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

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-21295

 NAME OF REGISTRANT:                     JPMorgan Trust I



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

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

 REGISTRANT'S TELEPHONE NUMBER:          800-480-4111

 DATE OF FISCAL YEAR END:                06/30

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





                                                                                                  



line-height:normal"Date of fiscal year end:
line-height:normal"February 28
line-height:normal"JPMorgan 100% U.S.
Treasury Securities Money Market Fund, JPMorgan California Municipal Money
Market Fund, JPMorgan California Tax Free Bond Fund, JPMorgan Corporate Bond
Fund, JPMorgan Emerging Markets Debt Fund, JPMorgan Federal Money Market Fund,
JPMorgan Floating Rate Income, JPMorgan Global Bond Opportunities Fund, JPMorgan
High Yield Municipal Fund, JPMorgan Income Fund, JPMorgan Inflation
Managed Bond Fund, JPMorgan Intermediate Tax Free Bond Fund, JPMorgan
Managed Income Fund, JPMorgan New York Municipal Money Market Fund, JPMorgan
New York Tax Free Bond Fund,  JPMorgan Prime Money Market
Fund, JPMorgan Short Duration Core Plus Fund, JPMorgan Strategic
Income Opportunities Fund, JPMorgan Tax Free Money Market
Fund, JPMorgan Total Return Fund, JPMorgan Unconstrained Debt Fund
line-height:normal"June 30
line-height:normal"JPMorgan Access Balanced
Fund, JPMorgan Access Growth Fund, JPMorgan Diversified
Fund, JPMorgan Equity Focus Fund, JPMorgan Growth and Income
Fund, JPMorgan Hedged Equity Fund,  JPMorgan Mid Cap Equity
Fund, JPMorgan Small Cap Blend Fund, JPMorgan Small Cap Equity Fund,
JPMorgan Small Cap Sustainable Leaders Fund,  JPMorgan
SmartRetirement 2020 Fund, JPMorgan SmartRetirement 2025
Fund, JPMorgan SmartRetirement 2030 Fund, JPMorgan SmartRetirement
2035 Fund, JPMorgan SmartRetirement 2040 Fund, JPMorgan
SmartRetirement 2045 Fund, JPMorgan SmartRetirement 2050
Fund, JPMorgan SmartRetirement 2055 Fund, JPMorgan SmartRetirement
2060 Fund, JPMorgan SmartRetirement Blend 2020 Fund, JPMorgan
SmartRetirement Blend 2025 Fund, JPMorgan SmartRetirement Blend 2030
Fund, JPMorgan SmartRetirement Blend 2035 Fund, JPMorgan
SmartRetirement Blend 2040 Fund, JPMorgan SmartRetirement Blend 2045
Fund, JPMorgan SmartRetirement Blend 2050 Fund, JPMorgan
SmartRetirement Blend 2055 Fund, JPMorgan SmartRetirement Blend 2060
Fund, JPMorgan SmartRetirement Blend Income Fund, JPMorgan
SmartRetirement Income Fund, JPMorgan U.S. Applied Data Science Value Fund,  JPMorgan
U.S. Equity Fund, JPMorgan U.S. GARP Equity Fund, JPMorgan U.S. Large Cap
Core Plus Fund, JPMorgan U.S. Research Enhanced Equity Fund, JPMorgan
U.S. Small Company Fund, JPMorgan U.S. Sustainable Leaders Fund, JPMorgan
U.S. Value Fund, JPMorgan Value Advantage Fund
line-height:normal"October 31
line-height:normal"JPMorgan Emerging
Markets Equity Fund, JPMorgan Emerging Markets Strategic Debt
Fund, JPMorgan Europe Dynamic Fund, JPMorgan Global Allocation
Fund, JPMorgan Income Builder Fund, JPMorgan International Advantage
Fund, JPMorgan International Equity Fund, JPMorgan International
Focus Fund, JPMorgan International Value Fund, JPMorgan Opportunistic
Equity Long/Short Fund, JPMorgan Research Market Neutral Fund,  JPMorgan
Tax Aware Equity Fund, JPMorgan Tax Aware Real Return Fund
line-height:normal"Additional Information
line-height:normal"JPMorgan International
Advantage Fund ceased operation on February 26, 2021
line-height:normal"JPMorgan Growth and
Income Fund had a name change to JPMorgan U.S. Value Fund on October 27, 2020
line-height:normal"JPMorgan Intrepid Growth
Fund, had a name change to JPMorgan U.S. GARP Equity Fund on February 1, 2021
inter-ideograph;line-height:normal"JPMorgan
Intrepid Value Fund, had a name change to JPMorgan U.S. Applied Data Science
Value Fund on June 24, 2021
"Times New Roman",serif;mso-fareast-font-family:"Times New Roman""
line-height:115%;font-family:"Times New Roman",serif;mso-fareast-font-family:
"Times New Roman""
line-height:normal"


























inter-ideograph;line-height:normal"JPMorgan
Small Cap Core Fund, had a name change to JPMorgan Small Cap Sustainable
Leaders Fund on July 1, 2021
"Times New Roman",serif;mso-fareast-font-family:"Times New Roman""
JPMorgan 100 Percent U.S. Treasury Securities Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Access Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  713634031
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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

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

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2020

2      CONSULTATIVE VOTE ON THE 2020 COMPENSATION                Mgmt          For                            For
       REPORT

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

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

5      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.
       E. FROM THE 2021 ANNUAL GENERAL MEETING TO
       THE 2022 ANNUAL GENERAL MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I. E. 2022

8.1    REELECT GUNNAR BROCK AS DIRECTOR                          Mgmt          For                            For

8.2    REELECT DAVID CONSTABLE AS DIRECTOR                       Mgmt          For                            For

8.3    REELECT FREDERICO CURADO AS DIRECTOR                      Mgmt          For                            For

8.4    REELECT LARS FOERBERG AS DIRECTOR                         Mgmt          For                            For

8.5    REELECT JENNIFER XIN-ZHE LI AS DIRECTOR                   Mgmt          For                            For

8.6    REELECT GERALDINE MATCHETT AS DIRECTOR                    Mgmt          For                            For

8.7    REELECT DAVID MELINE AS DIRECTOR                          Mgmt          For                            For

8.8    REELECT SATISH PAI AS DIRECTOR                            Mgmt          For                            For

8.9    REELECT JACOB WALLENBERG AS DIRECTOR                      Mgmt          For                            For

8.10   REELECT PETER VOSER AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIRMAN

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

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

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

10     ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER, ATTORNEY-AT-LAW

11     ELECTION OF THE AUDITOR: KPMG AG, ZURICH                  Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 ADEVINTA ASA                                                                                Agenda Number:  713178766
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0000V110
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  NO0010844038
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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 OF THE GENERAL MEETING BY LARS KNEM               Non-Voting
       CHRISTIE. REGISTRATION OF ATTENDING
       SHAREHOLDERS

2      APPOINTMENT OF A PERSON TO CHAIR THE                      Mgmt          For                            For
       MEETING AND A PERSON TO CO-SIGN THE MINUTES
       TOGETHER WITH THE CHAIRPERSON

3      APPROVAL OF THE NOTICE CONVENING THE                      Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING AND THE
       AGENDA

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION,                Mgmt          For                            For
       SHARE CAPITAL INCREASE AND AMENDMENTS TO
       THE INSTRUCTIONS FOR THE NOMINATION
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ADEVINTA ASA                                                                                Agenda Number:  714299876
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0000V110
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  NO0010844038
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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      APPROVAL OF THE NOTICE AND AGENDA OF THE                  Mgmt          For                            For
       ANNUAL GENERAL METING

2      ELECTION OF CHAIRPERSON FOR THE MEETING                   Mgmt          For                            For

3      ELECTION OF A PERSON TO COSIGN THE MINUTES                Mgmt          For                            For

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE BOARD OF DIRECTORS REPORT FOR 2020 FOR
       ADEVINTA ASA AND THE ADEVINTA GROUP

5      CONSIDERATION OF REPORT FOR CORPORATE                     Mgmt          For                            For
       GOVERNANCE

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

7      APPROVAL OF THE AUDITORS FEE FOR 2020                     Mgmt          For                            For

8.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ORLA NOONAN

8.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: FERNANDO ABRIL MARTORELL
       HERNANDEZ

8.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PETER BROOKS JOHNSON

8.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SOPHIE JAVARY

8.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KRISTIN SKOGEN LUND

8.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JULIA JAEKEL

8.G    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MICHAEL NILLES

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

10.A   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: OLE E. DAHL

11     APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          For                            For
       THE NOMINATION COMMITTEE

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

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

14     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       BUYBACK THE COMPANY'S SHARES

15     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

CMMT   08 JUNE 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 AND

CMMT   08 JUNE 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




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  713728701
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 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      ELECT JACKIE JOYNER-KERSEE TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

9      APPROVE CREATION OF EUR 50 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 20 MILLION POOL OF                Mgmt          Against                        Against
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     CANCEL AUTHORIZED CAPITAL 2016                            Mgmt          For                            For

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

14     RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

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




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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040800938.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       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          Split 12% For 88% Against      Split
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

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




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  713611019
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   18 FEB 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. PLEASE
       NOTE THAT IF YOU HOLD CREST DEPOSITORY
       INTERESTS (CDIs) AND PARTICIPATE AT THIS
       MEETING, YOU (OR YOUR CREST SPONSORED
       MEMBER/CUSTODIAN) WILL BE REQUIRED TO
       INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO
       THE ESCROW ACCOUNT SPECIFIED IN THE
       ASSOCIATED CORPORATE EVENT IN THE CREST
       SYSTEM. THIS TRANSFER WILL NEED TO BE
       COMPLETED BY THE SPECIFIED CREST SYSTEM
       DEADLINE. ONCE THIS TRANSFER HAS SETTLED,
       THE CDIs WILL BE BLOCKED IN THE CREST
       SYSTEM. THE CDIs WILL 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. THANK YOU

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   18 FEB 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102172100163-21: 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

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020; SETTING OF THE DIVIDEND

4      18-MONTH AUTHORIZATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO ALLOW THE COMPANY TO TRADE
       IN ITS OWN SHARES

5      RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          For                            For
       HUILLARD AS DIRECTOR

6      APPOINTMENT OF MR. PIERRE BREBER AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      APPOINTMENT OF MR. BERTRAND DUMAZY AS                     Mgmt          Split 55% For 45% Against      Split
       DIRECTOR OF THE COMPANY

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

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       REFERRED TO IN ARTICLE L. 22-10-9 I OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO EXECUTIVE CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

14     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 24 MONTHS TO REDUCE THE
       CAPITAL BY CANCELLING TREASURY SHARES

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR 26 MONTHS IN ORDER
       TO INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE COMPANY'S CAPITAL, WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL
       AMOUNT OF 470 MILLION EUROS

16     AUTHORISATION GRANTED FOR 26 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE, IN
       THE EVENT OF EXCESS DEMAND, THE AMOUNT OF
       ISSUES OF SHARES OR TRANSFERABLE
       SECURITIES)

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

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

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  713648472
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

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

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

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 AND GENERAL INTRODUCTORY STATEMENTS               Non-Voting

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

2.2    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       REPORT ON THE BUSINESS AND FINANCIAL
       RESULTS OF 2020

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

3      DISCUSSION OF ALL AGENDA ITEMS                            Non-Voting

4.1    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       ADOPTION OF THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR 2020

4.2    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RELEASE FROM LIABILITY OF THE NON-EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS

4.3    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RELEASE FROM LIABILITY OF THE EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS

4.4    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2021

4.5    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       APPROVAL, AS AN ADVISORY VOTE, OF THE
       IMPLEMENTATION OF THE REMUNERATION POLICY
       FOR THE FINANCIAL YEAR 2020

4.6    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR. RENE
       OBERMANN AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.7    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MS. AMPARO
       MORALEDA AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.8    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR. VICTOR
       CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS

4.9    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          Against                        Against
       RENEWAL OF THE APPOINTMENT OF MR.
       JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

4.10   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       DELEGATION TO THE BOARD OF DIRECTORS OF
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

4.11   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       DELEGATION TO THE BOARD OF DIRECTORS OF
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING (OR ANY OTHER CORPORATE PURPOSE )
       THE COMPANY AND ITS GROUP COMPANIES

4.12   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION FOR THE BOARD
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

4.13   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       CANCELLATION OF SHARES REPURCHASED BY THE
       COMPANY

5      CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 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




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  713674617
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803308
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0013267909
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

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

1.     OPENING                                                   Non-Voting

2.     FINANCIAL YEAR 2020                                       Non-Voting

2.a    REPORT OF THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FINANCIAL YEAR 2020

3.     FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Non-Voting

3.a    ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

3.b    DISCUSSION ON THE DIVIDEND POLICY                         Non-Voting

3.c    PROFIT ALLOCATION AND ADOPTION OF DIVIDEND                Mgmt          For                            For
       PROPOSAL

3.d    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

4.     DISCHARGE                                                 Non-Voting

4.a    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF MANAGEMENT IN OFFICE IN 2020 FOR
       THE PERFORMANCE OF THEIR DUTIES IN 2020

4.b    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD IN OFFICE IN 2020 FOR THE
       PERFORMANCE OF THEIR DUTIES IN 2020

5      REMUNERATION                                              Non-Voting

5.a    AMENDMENT REMUNERATION POLICY FOR THE BOARD               Mgmt          For                            For
       OF MANAGEMENT

5.b    AMENDMENT REMUNERATION POLICY FOR THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6.     BOARD OF MANAGEMENT                                       Non-Voting

6.a    RE-APPOINTMENT OF MR. T.F.J. VANLANCKER                   Mgmt          For                            For

7.     SUPERVISORY BOARD                                         Non-Voting

7.a    RE-APPOINTMENT OF MR. P.W. THOMAS                         Mgmt          For                            For

8      AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Non-Voting

8.a    TO ISSUE SHARES                                           Mgmt          For                            For

8.b    TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS                 Mgmt          For                            For
       OF SHAREHOLDERS

9.     AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Mgmt          For                            For
       TO ACQUIRE COMMON SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

10.    CANCELLATION OF COMMON SHARES HELD OR                     Mgmt          For                            For
       ACQUIRED BY THE COMPANY

11.    CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALCON SA                                                                                    Agenda Number:  713728953
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01301128
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CH0432492467
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.10 PER SHARE

4.1    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          For                            For

4.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.3 MILLION

4.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 38.4 MILLION

5.1    REELECT MICHAEL BALL AS DIRECTOR AND BOARD                Mgmt          For                            For
       CHAIRMAN

5.2    REELECT LYNN BLEIL AS DIRECTOR                            Mgmt          For                            For

5.3    REELECT ARTHUR CUMMINGS AS DIRECTOR                       Mgmt          For                            For

5.4    REELECT DAVID ENDICOTT AS DIRECTOR                        Mgmt          For                            For

5.5    REELECT THOMAS GLANZMANN AS DIRECTOR                      Mgmt          For                            For

5.6    REELECT KEITH GROSSMANN AS DIRECTOR                       Mgmt          For                            For

5.7    REELECT SCOTT MAW AS DIRECTOR                             Mgmt          For                            For

5.8    REELECT KAREN MAY AS DIRECTOR                             Mgmt          For                            For

5.9    REELECT INES POESCHEL AS DIRECTOR                         Mgmt          For                            For

5.10   REELECT DIETER SPAELTI AS DIRECTOR                        Mgmt          For                            For

6.1    REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    REAPPOINT KEITH GROSSMANN AS MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3    REAPPOINT KAREN MAY AS MEMBER OF THE                      Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    REAPPOINT INES POESCHEL AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

7      DESIGNATE HARTMANN DREYER ATTORNEYS-AT-LAW                Mgmt          For                            For
       AS INDEPENDENT PROXY

8      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  714182906
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582439 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JUNE 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5.1    ELECT JANA EGGERS AS DIRECTOR                             Mgmt          For                            For

5.2    ELECT AMANDA MESLER AS DIRECTOR                           Mgmt          For                            For

5.3    REELECT LUIS MAROTO CAMINO AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT DAVID WEBSTER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT CLARA FURSE AS DIRECTOR                           Mgmt          Against                        Against

5.6    REELECT NICOLAS HUSS AS DIRECTOR                          Mgmt          For                            For

5.7    REELECT STEPHAN GEMKOW AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT PETER KUERPICK AS DIRECTOR                        Mgmt          For                            For

5.9    REELECT PILAR GARCIA CEBALLOS ZUNIGA AS                   Mgmt          For                            For
       DIRECTOR

5.10   REELECT FRANCESCO LOREDAN AS DIRECTOR                     Mgmt          For                            For

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE PERFORMANCE SHARE PLAN                            Mgmt          For                            For

10.1   AMEND ARTICLE 11 RE: SHARE CAPITAL INCREASE               Mgmt          For                            For

10.2   AMEND ARTICLE 24 RE: REMOTE VOTING                        Mgmt          For                            For

10.3   ADD NEW ARTICLE 24 BIS RE: ALLOW                          Mgmt          For                            For
       SHAREHOLDER MEETINGS TO BE HELD IN
       VIRTUAL-ONLY FORMAT

10.4   AMEND ARTICLES RE: BOARD FUNCTIONS AND                    Mgmt          For                            For
       REMUNERATION

10.5   AMEND ARTICLES RE: BOARD COMMITTEES                       Mgmt          For                            For

11.1   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: COMPANY'S NAME AND
       CORPORATE WEBSITE

11.2   AMEND ARTICLE 7 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: RIGHT TO INFORMATION

11.3   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: HOLDING OF THE GENERAL
       MEETING

11.4   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: CONSTITUTION AND START OF
       THE SESSION

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMCOR PLC                                                                                   Agenda Number:  713150718
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0250X123
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2020
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

2      RATIFICATION OF PRICEWATERHOUSECOOPERS AG                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2021

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND               Non-Voting
       VOTE ON THIS MEETING, THE REQUEST COULD BE
       REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND
       VOTE IN SHAREHOLDER MEETINGS SUBJECT TO
       CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF
       YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S.A.B. DE C.V.                                                               Agenda Number:  935410059
--------------------------------------------------------------------------------------------------------------------------
        Security:  02364W105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  AMX
            ISIN:  US02364W1053
--------------------------------------------------------------------------------------------------------------------------

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

1A     Appointment or, ratification of the member                Mgmt          Against
       of the Board of Director of the Company:
       Pablo Roberto Gonzalez Guajardo

1B     Appointment or, ratification of the member                Mgmt          Against
       of the Board of Director of the Company:
       David Ibarra Munoz

2      Appointment of delegates to execute and, if               Mgmt          Against
       applicable, formalize the resolutions
       adopted by the meeting. Adoption of
       resolutions thereon.




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  713738625
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  713842121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

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

5      RE-ELECT OLLIE OLIVEIRA AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT RAMON JARA AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT JUAN CLARO AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT ANDRONICO LUKSIC AS DIRECTOR                     Mgmt          For                            For

9      RE-ELECT VIVIANNE BLANLOT AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT JORGE BANDE AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT FRANCISCA CASTRO AS DIRECTOR                     Mgmt          For                            For

12     RE-ELECT MICHAEL ANGLIN AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT TONY JENSEN AS DIRECTOR                          Mgmt          For                            For

14     ELECT DIRECTOR APPOINTED BETWEEN 24 MARCH                 Mgmt          For                            For
       2021 AND 12 MAY 2021

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT AND RISK COMMITTEE TO                 Mgmt          For                            For
       FIX REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

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

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

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

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  713850661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  CLS
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT, THIS SEPARATE MEETING OF THE HOLDERS                Mgmt          Against                        Against
       OF THE ORDINARY SHARES OF 5P EACH IN THE
       CAPITAL OF THE COMPANY (THE "ORDINARY
       SHARES") HEREBY SANCTIONS AND CONSENTS TO
       THE PASSING AND IMPLEMENTATION OF
       RESOLUTION 22 SET OUT IN THE NOTICE DATED
       24 MARCH 2021 CONVENING THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR 12 MAY 2021 ,
       AND SANCTIONS AND CONSENTS TO ANY VARIATION
       OR ABROGATION OF THE RIGHTS ATTACHING TO
       THE ORDINARY SHARES WHICH IS OR MAY BE
       EFFECTED BY OR INVOLVED IN THE PASSING OR
       IMPLEMENTATION OF THE SAID RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935249602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approve the issuance of the aggregate                     Mgmt          For                            For
       scheme consideration pursuant to the
       transaction.

2.     Approve any motion by the chair of the Aon                Mgmt          For                            For
       EGM to adjourn the Aon EGM, or any
       adjournments thereof, to another time and
       place if necessary or appropriate to
       solicit additional proxies if there are
       insufficient votes at the time of the Aon
       EGM to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935399041
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

1K.    Election of Director: Byron O. Spruell                    Mgmt          For                            For

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

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

3.     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.

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

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

6.     Amend Article 190 of the Company's Articles               Mgmt          For                            For
       of Association.

7.     Authorize the Board to capitalize certain                 Mgmt          For                            For
       of the Company's non-distributable
       reserves.

8.     Approve the creation of distributable                     Mgmt          For                            For
       profits by the reduction and cancellation
       of the amounts capitalized pursuant to the
       authority given under Proposal 7.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI INTECC CO.,LTD.                                                                       Agenda Number:  713065111
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0279C107
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  JP3110650003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata,
       Masahiko

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata, Kenji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Tadakazu

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terai,
       Yoshinori

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Munechika

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Mizuho

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiuchi,
       Makoto

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Kiyomichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibazaki,
       Akinori

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Masami

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ota, Hiroshi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomida, Ryuji

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hanano,
       Yasunari

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Fukaya,
       Ryoko




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  714218078
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.2    Appoint a Director Takayama, Shigeki                      Mgmt          For                            For

1.3    Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

1.4    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.5    Appoint a Director Kawabata, Fumitoshi                    Mgmt          For                            For

1.6    Appoint a Director Kudo, Koshiro                          Mgmt          For                            For

1.7    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

1.8    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.9    Appoint a Director Maeda, Yuko                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Shibata, Yutaka               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Mochizuki,                    Mgmt          For                            For
       Akemi




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC                                                                           Agenda Number:  712977024
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2020
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 30 APRIL 2020, TOGETHER WITH THE
       DIRECTORS' REPORT AND THE AUDITORS' REPORT
       ON THOSE ACCOUNTS AND ON THE AUDITABLE PART
       OF THE REMUNERATION REPORT, BE ADOPTED

2      THAT THE REMUNERATION REPORT FOR THE YEAR                 Mgmt          For                            For
       ENDED 30 APRIL 2020 (OTHER THAN THE PART
       CONTAINING THE REMUNERATION POLICY), WHICH
       IS SET OUT IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR ENDED 30 APRIL 2020,
       BE APPROVED

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       DIRECTORS OF 33.5P PER ORDINARY SHARE FOR
       THE YEAR ENDED 30 APRIL 2020 BE DECLARED
       PAYABLE ON 11 SEPTEMBER 2020 TO HOLDERS OF
       ORDINARY SHARES REGISTERED AT THE CLOSE OF
       BUSINESS ON 14 AUGUST 2020

4      THAT PAUL WALKER BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

5      THAT BRENDAN HORGAN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

6      THAT MICHAEL PRATT BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

7      THAT ANGUS COCKBURN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

8      THAT LUCINDA RICHES BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

9      THAT TANYA FRATTO BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT LINDSLEY RUTH BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

11     THAT JILL EASTERBROOK WHO HAS BEEN                        Mgmt          For                            For
       APPOINTED AS A DIRECTOR SINCE THE LAST
       ANNUAL GENERAL MEETING OF THE COMPANY BE
       ELECTED AS A DIRECTOR

12     THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

13     THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR OF THE COMPANY

14     THAT, FOR THE PURPOSES OF SECTION 551 OF                  Mgmt          For                            For
       THE COMPANIES ACT 2006 (THE 'ACT') (AND SO
       THAT EXPRESSIONS USED IN THIS RESOLUTION
       SHALL BEAR THE SAME MEANINGS AS IN THE SAID
       SECTION 551): 14.1 THE DIRECTORS BE AND ARE
       GENERALLY AND UNCONDITIONALLY AUTHORISED TO
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       SHARES AND TO GRANT SUCH SUBSCRIPTION AND
       CONVERSION RIGHTS AS ARE CONTEMPLATED BY
       SECTIONS 551(1)(A) AND (B) OF THE ACT
       RESPECTIVELY UP TO A MAXIMUM NOMINAL AMOUNT
       OF GBP 14,976,994 TO SUCH PERSONS AND AT
       SUCH TIMES AND ON SUCH TERMS AS THEY THINK
       PROPER DURING THE PERIOD EXPIRING AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY (UNLESS PREVIOUSLY REVOKED OR
       VARIED BY THE COMPANY IN GENERAL MEETING)
       OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER
       IS SOONER; AND 14.2 THE DIRECTORS BE AND
       ARE GENERALLY AND UNCONDITIONALLY
       AUTHORISED TO EXERCISE ALL POWERS OF THE
       COMPANY TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE ACT) IN
       CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF
       THE HOLDERS OF EQUITY SECURITIES AND ANY
       OTHER PERSONS ENTITLED TO PARTICIPATE IN
       SUCH ISSUE WHERE THE EQUITY SECURITIES
       RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
       OF SUCH HOLDERS AND PERSONS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE) TO THE
       RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
       BY THEM UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 29,953,989, INCLUDING WITHIN SUCH
       LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER
       RESOLUTION 14.1 ABOVE, DURING THE PERIOD
       EXPIRING AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR AT 6.00PM
       ON 8 DECEMBER 2021, WHICHEVER IS SOONER,
       SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER
       NECESSARY OR EXPEDIENT TO DEAL WITH
       FRACTIONAL ENTITLEMENTS OR LEGAL OR
       PRACTICAL PROBLEMS UNDER THE LAWS OR
       REQUIREMENTS OF ANY RECOGNISED REGULATORY
       BODY OR STOCK EXCHANGE IN ANY TERRITORY;
       AND 14.3 THE COMPANY BE AND IS HEREBY
       AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF
       SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE SUCH SHARES OR
       RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE
       EXPIRY OF THE SAID PERIOD AND THE DIRECTORS
       MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS
       IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT
       NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY
       GIVEN BY THIS RESOLUTION; SO THAT ALL
       PREVIOUS AUTHORITIES OF THE DIRECTORS
       PURSUANT TO THE SAID SECTION 551 BE AND ARE
       HEREBY REVOKED

15     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE AND ARE EMPOWERED IN
       ACCORDANCE WITH SECTION 570 OF THE ACT TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) FOR CASH, PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM TO ALLOT
       SUCH SHARES OR GRANT SUCH RIGHTS BY THAT
       RESOLUTION AND/OR WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT, AS IF SECTION 561(1) AND
       SUB-SECTIONS (1) - (6) OF SECTION 562 OF
       THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT, PROVIDED THAT THE POWER
       CONFERRED BY THIS RESOLUTION SHALL BE
       LIMITED TO: 15.1 THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN ISSUE OR
       OFFERING IN FAVOUR OF HOLDERS OF EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION 14.2 BY
       WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER
       PERSONS ENTITLED TO PARTICIPATE IN SUCH
       ISSUE OR OFFERING WHERE THE EQUITY
       SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
       INTERESTS OF SUCH HOLDERS AND PERSONS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE) TO THE
       RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
       BY OR DEEMED TO BE HELD BY THEM ON THE
       RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY
       TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY CONSIDER NECESSARY OR
       EXPEDIENT TO DEAL WITH FRACTIONAL
       ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS
       UNDER THE LAWS OR REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR STOCK
       EXCHANGE IN ANY TERRITORY; AND 15.2 THE
       ALLOTMENT (OTHERWISE THAN PURSUANT TO
       PARAGRAPH 15.1 ABOVE) OF EQUITY SECURITIES
       UP TO AN AGGREGATE NOMINAL VALUE NOT
       EXCEEDING GBP 2,246,549; AND THIS POWER,
       UNLESS RENEWED, SHALL EXPIRE AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR AT 6.00PM ON 8 DECEMBER 2021,
       WHICHEVER IS SOONER, BUT SHALL EXTEND TO
       THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER
       OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
       EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE AUTHORISED IN ADDITION
       TO ANY AUTHORITY GRANTED UNDER RESOLUTION
       15 TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560 OF THE ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY RESOLUTION 14 AND/OR
       TO SELL TREASURY SHARES FOR CASH AS IF
       SECTION 561 OF THE ACT DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
       BE: 16.1 LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL VALUE OF GBP 2,246,549; AND 16.2
       USED ONLY FOR THE PURPOSE OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS OF THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR AT
       6.00PM ON 8 DECEMBER 2021, WHICHEVER IS
       SOONER, BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES SOLD) AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

17     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSE OF SECTION 701 OF THE ACT TO MAKE
       MARKET PURCHASES (AS DEFINED IN SECTION 693
       OF THE ACT) OF ORDINARY SHARES OF 10P EACH
       IN THE CAPITAL OF THE COMPANY ('ORDINARY
       SHARES') PROVIDED THAT: 17.1 THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED IS 67,351,544; 17.2 THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P
       PER SHARE, BEING THE NOMINAL AMOUNT
       THEREOF; 17.3 THE MAXIMUM PRICE (EXCLUSIVE
       OF EXPENSES) WHICH MAY BE PAID FOR SUCH
       ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO
       THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF
       THE MIDDLE MARKET QUOTATIONS FOR SUCH
       SHARES TAKEN FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THE PURCHASE IS MADE AND (II) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE OF
       AN ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE AS
       DERIVED FROM THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT; 17.4 THE AUTHORITY
       HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY
       RENEWED OR REVOKED) EXPIRE AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR AT 6.00PM ON 8 DECEMBER 2021,
       WHICHEVER IS SOONER; AND 17.5 THE COMPANY
       MAY MAKE A CONTRACT TO PURCHASE ITS OWN
       ORDINARY SHARES UNDER THE AUTHORITY
       CONFERRED BY THIS RESOLUTION PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT
       WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE
       COMPANY MAY MAKE A PURCHASE OF ITS OWN
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

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

19     THAT THE CAPITAL OF THE COMPANY BE REDUCED                Mgmt          For                            For
       BY CANCELLING AND EXTINGUISHING ALL OF THE
       2,840,000 ORDINARY SHARES OF 10P EACH
       PURPORTEDLY PURCHASED BY THE COMPANY
       BETWEEN 5 FEBRUARY 2020 AND 18 MARCH 2020,
       AS FURTHER DESCRIBED ON PAGE 103 OF THE
       ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR
       ENDED 30 APRIL 2020




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  713687234
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

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

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

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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ASOS PLC                                                                                    Agenda Number:  713259390
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0536Q108
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  GB0030927254
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2020 TOGETHER WITH THE DIRECTORS'
       REPORT, STRATEGIC REPORT AND AUDITORS'
       REPORT ON THOSE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Abstain                        Against
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       AUGUST 2020

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

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

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

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

7      TO RE-ELECT MAI FYFIELD AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT KAREN GEARY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT LUKE JENSEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

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

11     TO ELECT EUGENIA ULASEWICZ AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

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

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

14     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

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

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

17     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

18     POLITICAL DONATIONS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713258172
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: JOHAN                Non-Voting
       AHLGREN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK THE               Non-Voting
       MINUTES: AXEL MARTENSSON (MELKER SCHORLING
       AB) AND MARIANNE NILSSON (SWEDBANK ROBUR
       FONDER)

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE                Mgmt          For                            For

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713725337
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

2      ELECTION OF TWO PERSONS TO CHECK THE ANNUAL               Non-Voting
       GENERAL MEETING MINUTES: JOHAN HJERTONSSON
       (INVESTMENT AB LATOUR), LISELOTT LEDIN
       (ALECTA)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT
       FOR THE GROUP, AND B) THE AUDITOR'S
       STATEMENT REGARDING WHETHER THE GUIDELINES
       FOR REMUNERATION TO SENIOR EXECUTIVES
       ADOPTED ON THE PREVIOUS ANNUAL GENERAL
       MEETING HAVE BEEN COMPLIED WITH

7.A    RESOLUTION REGARDING ADOPTION OF THE                      Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION REGARDING DISPOSITIONS OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.90 PER SHARE

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LARS RENSTROM
       (CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: CARL DOUGLAS (VICE
       CHAIRMAN OF THE BOARD)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: EVA KARLSSON (BOARD
       MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BIRGITTA KLASEN
       (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LENA OLVING (BOARD
       MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: SOFIA SCHORLING
       HOGBERG (BOARD MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JAN SVENSSON (BOARD
       MEMBER)

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS
       (BOARD MEMBER)

7.C.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: RUNE HJALM (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: MATS PERSSON (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BJARNE JOHANSSON
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NADJA WIKSTROM
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NICO DELVAUX (CEO)

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
       EIGHT

9.A    DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

9.B    DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          For                            For

10     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
       EVA KARLSSON, LENA OLVING, SOFIA SCHORLING
       HOGBERG AND JOAKIM WEIDEMANIS AS MEMBERS OF
       THE BOARD OF DIRECTORS. BIRGITTA KLASEN AND
       JAN SVENSSON HAVE DECLINED RE-ELECTION.
       ELECTION OF JOHAN HJERTONSSON AND SUSANNE
       PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD
       OF DIRECTORS. RE-ELECTION OF LARS RENSTROM
       AS CHAIRMAN OF THE BOARD OF DIRECTORS AND
       CARL DOUGLAS AS VICE CHAIRMAN

11     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For                            For
       REGISTERED AUDIT FIRM ERNST & YOUNG AB AS
       AUDITOR FOR THE TIME PERIOD UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2022, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION. ERNST & YOUNG AB HAS
       NOTIFIED THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT HAMISH MABON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

12     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT

13     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

14     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          For                            For
       PROGRAM

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

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




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  713340040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      RE-ELECT EMMA ADAMO AS DIRECTOR                           Mgmt          For                            For

4      RE-ELECT GRAHAM ALLAN AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT JOHN BASON AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT RUTH CAIRNIE AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR                    Mgmt          For                            For

9      RE-ELECT RICHARD REID AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT GEORGE WESTON AS DIRECTOR                        Mgmt          For                            For

11     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

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

13     AUTHORISE POLITICAL DONATIONS AND                         Mgmt          For                            For
       EXPENDITURE

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          Against                        Against

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

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

17     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  714226506
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

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

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

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

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

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

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

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Takashi

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibumura,
       Haruko




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  935414057
--------------------------------------------------------------------------------------------------------------------------
        Security:  046353108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AZN
            ISIN:  US0463531089
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the Company's Accounts, the                    Mgmt          For
       Reports of the Directors and Auditor and
       the Strategic Report for the year ended 31
       December 2020.

2.     To confirm dividends.                                     Mgmt          For

3.     To reappoint PricewaterhouseCoopers LLP as                Mgmt          For
       Auditor.

4.     To authorise the Directors to agree the                   Mgmt          For
       remuneration of the Auditor.

5A.    Re-election of Director: Leif Johansson                   Mgmt          For

5B.    Re-election of Director: Pascal Soriot                    Mgmt          For

5C.    Re-election of Director: Marc Dunoyer                     Mgmt          For

5D.    Re-election of Director: Philip Broadley                  Mgmt          For

5E.    Election of Director: Euan Ashley                         Mgmt          For

5F.    Re-election of Director: Michel Demare                    Mgmt          For

5G.    Re-election of Director: Deborah DiSanzo                  Mgmt          For

5H.    Election of Director: Diana Layfield                      Mgmt          For

5I.    Re-election of Director: Sheri McCoy                      Mgmt          For

5J.    Re-election of Director: Tony Mok                         Mgmt          For

5K.    Re-election of Director: Nazneen Rahman                   Mgmt          For

5L.    Re-election of Director: Marcus Wallenberg                Mgmt          For

6.     To approve the Annual Report on                           Mgmt          For
       Remuneration for the year ended 31 December
       2020.

7.     To approve the Directors' Remuneration                    Mgmt          For
       Policy.

8.     To authorise limited political donations.                 Mgmt          For

9.     To authorise the Directors to allot shares.               Mgmt          For

10.    Special Resolution: To authorise the                      Mgmt          For
       Directors to disapply pre- emption rights.

11.    Special Resolution: To authorise the                      Mgmt          For
       Directors to further disapply pre-emption
       rights for acquisitions and specified
       capital investments.

12.    Special Resolution: To authorise the                      Mgmt          For
       Company to purchase its own shares.

13.    Special Resolution: To reduce the notice                  Mgmt          For
       period for general meetings.

14.    To approve amendments to the Performance                  Mgmt          For
       Share Plan 2020.




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713747648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

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

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

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

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

5D     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: PHILIP BROADLEY

5E     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: EUAN ASHLEY

5F     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

5G     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: DEBORAH DISANZO

5H     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: DIANA LAYFIELD

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

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

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

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

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2020

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

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

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

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

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

14     TO AMEND THE RULES OF THE PERFORMANCE SHARE               Mgmt          For                            For
       PLAN 2020




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713898495
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  OGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSED ACQUISITION BY THE COMPANY OF                    Mgmt          For                            For
       ALEXION PHARMACEUTICALS INC

CMMT   23 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  935416013
--------------------------------------------------------------------------------------------------------------------------
        Security:  046353108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AZN
            ISIN:  US0463531089
--------------------------------------------------------------------------------------------------------------------------

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

1.     (a) the proposed acquisition by the Company               Mgmt          For
       of Alexion Pharmaceuticals, Inc. and the
       associated arrangements to be entered into,
       all as described in the circular to the
       shareholders of the Company dated 12 April
       2021 and substantially on the terms and
       subject to the conditions set out in the
       Merger Agreement dated 12 December 2020
       between the Company and Alexion
       Pharmaceuticals, Inc. (among others) (the
       "Transaction"), be and is hereby approved;
       and (b) the directors ...(due to space
       limits, see proxy statement for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  713391352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

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

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

2.A    RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO               Mgmt          For                            For
       RE-ELECT MS I R ATLAS AO

2.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO               Mgmt          For                            For
       RE-ELECT MR J T MACFARLANE

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

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

5      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: AMENDMENT TO THE CONSTITUTION:
       SECTION 249N, CLAUSE 13, SUB-CLAUSE 13.5A

6      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: TRANSITION PLANNING DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV INC                                                                                 Agenda Number:  713896213
--------------------------------------------------------------------------------------------------------------------------
        Security:  U0508X119
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  SE0000382335
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: MIKAEL BRATT                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAURIE BRLAS                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAN CARLSON                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HASSE JOHANSSON                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LEIF JOHANSSON                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: FRANZ-JOSEF KORTUM                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: FREDERIC LISSALDE                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MIN LIU                             Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: XIAOZHI LIU                         Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: MARTIN LUNDSTEDT                    Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: TED SENKO                           Mgmt          For                            For

2      ADVISORY VOTE ON AUTOLIV, INC.'S 2020                     Mgmt          For                            For
       EXECUTIVE COMPENSATION

3      RATIFICATION OF ERNST & YOUNG AB AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2021

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

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

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

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "1.1 TO 1.11". THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  713727886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      REMUNERATION POLICY                                       Mgmt          For                            For

4      CLIMATE-RELATED REPORTING                                 Mgmt          For                            For

5      FINAL DIVIDEND: 14 PENCE PER ORDINARY SHARE               Mgmt          For                            For

6      TO ELECT MOHIT JOSHI AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO ELECT PIPPA LAMBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO ELECT JIM MCCONVILLE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT AMANDA BLANC AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT PATRICK FLYNN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT BELEN ROMANA GARCIA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT JASON WINDSOR AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

16     RE-APPOINT PWC AS AUDITOR                                 Mgmt          For                            For

17     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     ORDINARY SHARE ALLOTMENTS                                 Mgmt          For                            For

20     PRE-EMPTION RIGHTS - 5%                                   Mgmt          For                            For

21     PRE-EMPTION RIGHTS - +5%                                  Mgmt          For                            For

22     SII SHARE ALLOTMENTS                                      Mgmt          For                            For

23     PRE-EMPTION RIGHTS - SII                                  Mgmt          For                            For

24     ANNUAL BONUS PLAN                                         Mgmt          For                            For

25     LONG TERM INCENTIVE PLAN                                  Mgmt          For                            For

26     ALL EMPLOYEE SHARE PLAN                                   Mgmt          For                            For

27     PURCHASE ORDINARY SHARES                                  Mgmt          For                            For

28     PURCHASE 8 3/4 % SHARES                                   Mgmt          For                            For

29     PURCHASE 8 3/8 % SHARES                                   Mgmt          For                            For

30     GENERAL MEETINGS (NOTICE)                                 Mgmt          For                            For

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6 TO 15. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  713636439
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK AND 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 AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100647-36.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.43 EUROS PER SHARE

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

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

6      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          Against                        Against
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ADJUSTMENT FOR THE CHIEF EXECUTIVE OFFICER
       APPROVED BY THE 2019 AND 2020 GENERAL
       MEETINGS

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

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

12     RENEWAL OF THE TERM OF OFFICE OF MR. RAMON                Mgmt          For                            For
       DE OLIVEIRA AS DIRECTOR

13     APPOINTMENT OF MR. GUILLAUME FAURY AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. ELAINE
       SARSYNSKI

14     APPOINTMENT OF MR. RAMON FERNANDEZ AS                     Mgmt          For                            For
       DIRECTOR

15     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

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

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS
       OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERINGS REFERRED TO IN
       PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF AN ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFERINGS (INCLUDING PUBLIC OFFERINGS
       REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE), TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT OF 10% OF THE CAPITAL

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN THE EVENT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN
       REMUNERATION FOR CONTRIBUTIONS IN KIND,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES, AS A RESULT OF THE ISSUE BY
       SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED BY THE COMPANY

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES, AS A
       RESULT OF THE ISSUE BY SUBSIDIARIES OF THE
       COMPANY OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES TO BE ISSUED BY THE
       COMPANY

25     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       OF THE COMPANY RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A
       SPECIFIC CATEGORY OF BENEFICIARIES

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING COMMON SHARES

28     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 B&M EUROPEAN VALUE RETAIL SA.                                                               Agenda Number:  713302052
--------------------------------------------------------------------------------------------------------------------------
        Security:  L1175H106
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  LU1072616219
--------------------------------------------------------------------------------------------------------------------------

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

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      TO AMEND ARTICLES 5, 6, 9, 24 AND 28 OF THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       "ARTICLES") TO PROVIDE FOR THE
       DEMATERIALISATION OF THE SHARES AND
       CONSEQUENTIAL CHANGES TO THE ARTICLES

2      TO APPROVE THE DEMATERIALISATION OF THE                   Mgmt          For                            For
       SHARES OF THE COMPANY

3      TO AMEND ARTICLE 8 OF THE ARTICLES IN                     Mgmt          For                            For
       RELATION TO TRANSPARENCY DISCLOSURES FOR
       ACQUISITIONS AND DISPOSALS OF SHARES OVER
       CERTAIN THRESHOLDS

4      TO AMEND THE ARTICLES BY INSERTING AN                     Mgmt          For                            For
       ADDITIONAL ARTICLE 35 TO INCLUDE PROVISIONS
       FOR THE REGULATION OF TAKEOVERS,
       SQUEEZE-OUT AND SELL-OUT RIGHTS IN RELATION
       TO THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA                                                          Agenda Number:  713706933
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       MANAGEMENT REPORTS OF BBVA, S.A. AND ITS
       CONSOLIDATED GROUP CORRESPONDING TO THE
       YEAR ENDED 31 DECEMBER 2020

1.2    APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF BBVA, S.A. AND THAT OF ITS
       CONSOLIDATED GROUP CORRESPONDING TO THE
       YEAR ENDED 31 DECEMBER 2020

1.3    APPROVAL OF THE APPLICATION OF THE RESULTS                Mgmt          For                            For
       OF THE FINANCIAL YEAR 2020

1.4    APPROVAL OF THE CORPORATE MANAGEMENT DURING               Mgmt          For                            For
       THE 2020 FINANCIAL YEAR

2.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JOSE MIGUEL ANDRES
       TORRECILLAS

2.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JAIME FELIX CARUANA LACORTE

2.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. BELEN GARIJO LOPEZ

2.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JOSE MALDONADO RAMOS

2.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. ANA CRISTINA PERALTA MORENO

2.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JUAN PI LLORENS

2.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JAN PAUL MARIE FRANCIS
       VERPLANCKE

3      APPROVAL OF A DISTRIBUTION OF EUR 0.059 PER               Mgmt          For                            For
       SHARE CHARGED TO THE SHARE PREMIUM ACCOUNT

4      APPROVAL OF A DISTRIBUTION CHARGED TO THE                 Mgmt          For                            For
       BANK'S DISTRIBUTABLE ITEMS FOR A MAXIMUM
       AMOUNT EQUIVALENT TO 35PCT OF THE
       CONSOLIDATED PROFIT CORRESPONDING TO THE
       FIRST HALF OF 2021, EXCLUDING AMOUNTS AND
       EXTRAORDINARY ITEMS, SUBJECT TO CERTAIN
       CONDITIONS AND LIMITATIONS

5      DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       EXPRESS SUB DELEGATION POWERS, OF THE POWER
       TO ISSUE SECURITIES EVENTUALLY CONVERTIBLE
       INTO COMPANY SHARES (COCOS), FOR A PERIOD
       OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF
       EUR 8,000,000,000 DELEGATING IN TURN THE
       POWER TO EXCLUDE THE PRE EMPTIVE
       SUBSCRIPTION RIGHT IN SAID SECURITIES
       ISSUES, AS WELL AS THE POWER TO INCREASE
       THE SHARE CAPITAL BY THE NECESSARY AMOUNT
       AND TO MODIFY THE CORRESPONDING ARTICLE OF
       THE COMPANY BYLAWS

6      APPROVAL OF THE REDUCTION OF THE BANK'S                   Mgmt          For                            For
       SHARE CAPITAL UP TO A MAXIMUM AMOUNT
       CORRESPONDING TO 10PCT OF THE SAME ON THE
       DATE OF THE AGREEMENT, THROUGH THE
       AMORTIZATION OF TREASURY SHARES THAT HAVE
       BEEN ACQUIRED THROUGH ANY MECHANISM WITH
       THE AIM OF BEING AMORTIZED, DELEGATING TO
       THE BOARD OF DIRECTORS THE POSSIBILITY OF
       EXECUTING THE REDUCTION ONE OR MORE TIMES

7      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS OF BBVA, S.A., AND THE MAXIMUM
       NUMBER OF SHARES TO BE DELIVERED, AS THE
       CASE MAY BE, AS A RESULT OF ITS EXECUTION

8      APPROVAL OF A MAXIMUM LEVEL OF VARIABLE                   Mgmt          For                            For
       REMUNERATION OF UP TO 200PCT OF THE FIXED
       COMPONENT OF TOTAL REMUNERATION FOR A
       SPECIFIC GROUP OF EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES SIGNIFICANTLY
       AFFECT THE GROUP'S RISK PROFILE

9      RE ELECTION OF THE ACCOUNT AUDITORS OF                    Mgmt          For                            For
       BBVA, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2021: KPMG AUDITORES

10     MODIFICATION OF ARTICLE 21 (FORM AND                      Mgmt          For                            For
       CONTENT OF THE CALL) OF THE BYLAWS OF BBVA,
       S.A

11     MODIFICATION OF ARTICLE 5 (PUBLICATION OF                 Mgmt          For                            For
       THE CALL) OF THE REGULATIONS OF THE GENERAL
       MEETING OF BANCO BILBAO VIZCAYA ARGENTARIA,
       S.A

12     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE POWER OF SUBSTITUTION,
       TO FORMALIZE, CORRECT, INTERPRET AND
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF BBVA, S.A

CMMT   18 MAR 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   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT.
       FURTHER TO CHANGE IN RECORD DATE FROM 14
       APR 2021 TO 15 APR 2021 AND MODIFICATION OF
       TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG                                                                          Agenda Number:  713394372
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.1    APPROVAL OF THE MANAGEMENT REPORT FOR THE                 Mgmt          For                            For
       FISCAL YEAR 2019/20

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          Against                        Against
       REPORT

1.3    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
       AUGUST 31, 2020

2      DISTRIBUTION OF DIVIDEND AND APPROPRIATION                Mgmt          For                            For
       OF AVAILABLE EARNINGS: CHF 22.00 PER SHARE

3      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK DE MAESENEIRE, BELGIAN
       NATIONAL

4.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DR. MARKUS R. NEUHAUS, SWISS
       NATIONAL

4.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FERNANDO AGUIRRE, US / MEXICAN
       NATIONAL

4.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANGELA WEI DONG, CHINESE
       NATIONAL

4.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NICOLAS JACOBS, SWISS NATIONAL

4.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELIO LEONI SCETI, ITALIAN
       NATIONAL

4.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: TIMOTHY MINGES, US NATIONAL

4.2    ELECTION OF A NEW MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: YEN YEN TAN, SINGAPOREAN
       NATIONAL

4.3    ELECTION OF PATRICK DE MAESENEIRE AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.4.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FERNANDO AGUIRRE

4.4.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ELIO LEONI SCETI

4.4.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: TIMOTHY MINGES

4.4.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: YEN YEN TAN

4.5    ELECTION OF LAW OFFICE KELLER PARTNERSHIP,                Mgmt          For                            For
       ZURICH, AS THE INDEPENDENT PROXY

4.6    ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY

5.1    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE FORTHCOMING TERM OF OFFICE

5.2    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE FIXED COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FORTHCOMING FINANCIAL
       YEAR

5.3    APPROVAL OF THE AGGREGATE AMOUNT OF THE                   Mgmt          For                            For
       SHORT-TERM AND THE LONG-TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE PAST CONCLUDED FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  713711629
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

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

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT LIMING CHEN TO THE SUPERVISORY BOARD                Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       21 APR 2021 TO 22 APR 2021 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  713690433
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

1      DISTRIBUTION OF THE PROFIT                                Mgmt          For                            For

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

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

4.1    SUPERVISORY BOARD ELECTION: DR. FEI-FEI LI                Mgmt          For                            For

4.2    SUPERVISORY BOARD ELECTION: ALBERTO WEISSER               Mgmt          For                            For

5      COMPENSATION OF THE SUPERVISORY BOARD -                   Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF INCORPORATION

6      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          For                            For
       HALF-YEAR AND Q3 2021; Q1 2022)

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   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




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935285583
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Special
    Meeting Date:  20-Nov-2020
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

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

1.     THAT the grant of an option to acquire                    Mgmt          For                            For
       shares to Amgen Inc. ("Amgen") to allow
       Amgen to subscribe for additional shares
       under a specific mandate in an amount
       necessary to enable it to increase (and
       subsequently maintain) its ownership at
       approximately 20.6% of the Company's
       outstanding share capital, up to an
       aggregate of 75,000,000 ordinary shares
       during the option term, pursuant to the
       terms of the Restated Amendment No. 2 dated
       September 24, 2020 to the Share Purchase
       Agreement ...Due to space limits, see proxy
       material for full proposal.




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935434643
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

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

O1     THAT Donald W. Glazer be and is hereby                    Mgmt          For                            For
       re-elected to serve as a Class II director
       of the Company until the 2024 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

O2     THAT Michael Goller be and is hereby                      Mgmt          For                            For
       re-elected to serve as a Class II director
       of the Company until the 2024 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

O3     THAT Thomas Malley be and is hereby                       Mgmt          For                            For
       re-elected to serve as a Class II director
       of the Company until the 2024 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

O4     THAT Corazon (Corsee) D. Sanders be and is                Mgmt          For                            For
       hereby re-elected to serve as a Class II
       director until the 2024 annual general
       meeting of the shareholders of the Company
       and until her successor is duly elected and
       qualified, subject to her earlier
       resignation or removal.

O5     THAT the appointment of Ernst & Young Hua                 Mgmt          For                            For
       Ming LLP and Ernst & Young as the Company's
       independent registered public accounting
       firms for the fiscal year ending December
       31, 2021 be and is hereby approved,
       ratified and confirmed.

O6     THAT the granting of a share issue mandate                Mgmt          For                            For
       to the Board of Directors to issue, allot
       or deal with unissued ordinary shares
       and/or American Depositary Shares not
       exceeding 20% of the total number of issued
       ordinary shares of the Company as of the
       date of passing of this ordinary resolution
       up to the next annual general meeting of
       the shareholders of the Company be and is
       hereby approved.

O7     THAT the Company and its underwriters be                  Mgmt          Against                        Against
       and are hereby authorized, in their sole
       discretion, to allocate to each of Baker
       Bros. Advisors LP and Hillhouse Capital
       Management, Ltd. and parties affiliated
       with each of them (the "Existing
       Shareholders"), up to a maximum amount of
       shares in order to maintain the same
       shareholding percentage of each of the
       Existing Shareholders (based on the
       then-outstanding share capital of the
       Company) before and after the allocation of
       the corresponding securities.

O8     THAT the Company and its underwriters be                  Mgmt          Against                        Against
       and are hereby authorized, in their sole
       discretion, to allocate to each of the
       Existing Shareholders, up to a maximum
       amount of shares in order to maintain the
       same shareholding percentage of each of the
       Existing Shareholders (based on the
       then-outstanding share capital of the
       Company) before and after the proposed
       issue of shares (the "RMB Shares") to be
       listed on the Science and Technology
       Innovation Board (the "STAR Market") of the
       Shanghai Stock Exchange.

O9     THAT the Company and its underwriters be                  Mgmt          Against                        Against
       and are hereby authorized, in their sole
       discretion, to allocate to Amgen Inc.
       ("Amgen"), up to a maximum amount of shares
       in order to maintain the same shareholding
       percentage of Amgen (based on the then-
       outstanding share capital of the Company)
       before and after the allocation of the
       corresponding securities issued pursuant to
       an offering conducted pursuant to the
       general mandate set forth in Resolution 6
       for a period of five years, which period
       will be subject to an extension on a
       rolling basis each year.

O10    THAT the Company and its underwriters be                  Mgmt          Against                        Against
       and are hereby authorized, in their sole
       discretion, to allocate to Amgen, up to a
       maximum amount of shares in order to
       maintain the same shareholding percentage
       of Amgen (based on the then-outstanding
       share capital of the Company) before and
       after the proposed issue of shares to be
       listed on the STAR Market and to be traded
       in RMB pursuant to the general mandate set
       forth in Resolution 6.

O11    THAT the grant of an option to acquire                    Mgmt          Against                        Against
       shares to Amgen to allow Amgen to subscribe
       for additional shares under a specific
       mandate in an amount necessary to enable it
       to increase (and subsequently maintain) its
       ownership at approximately 20.6% of the
       Company's outstanding share capital, up to
       an aggregate of 75,000,000 ordinary shares
       during the option term, pursuant to the
       terms of the Restated Amendment No. 2 dated
       September 24, 2020 to the Share Purchase
       Agreement dated October 31, 2019, as
       amended.

O12    THAT the grant of the restricted share                    Mgmt          For                            For
       units ("RSUs") with a grant date fair value
       of US$3,750,000 to Mr. John V. Oyler under
       the Second Amended and Restated 2016 Share
       Option and Incentive Plan (as amended, the
       "2016 Plan"), according to the terms and
       conditions described in the Proxy
       Statement, be and is hereby approved.

O13    THAT the grant of RSUs with a grant date                  Mgmt          For                            For
       fair value of US$1,000,000 to Dr. Xiaodong
       Wang under the 2016 Plan, according to the
       terms and conditions described in the Proxy
       Statement, be and is hereby approved.

O14    THAT the grant of the RSUs with a grant                   Mgmt          For                            For
       date fair value of US$200,000 to each of
       other non-executive and independent non-
       executive directors, Mr. Anthony C. Hooper,
       Mr. Timothy Chen, Mr. Donald W. Glazer, Mr.
       Michael Goller, Mr. Ranjeev Krishana, Mr.
       Thomas Malley, Dr. Corazon (Corsee) D.
       Sanders, Mr. Jing- Shyh (Sam) Su and Mr.
       Qingqing Yi, under the 2016 Plan, according
       to the terms and conditions described in
       the Proxy Statement, be and is hereby
       approved.

O15    THAT, on a non-binding, advisory basis, the               Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement, be and is hereby approved.

S16    THAT the adoption of the Sixth Amended and                Mgmt          For                            For
       Restated Memorandum and Articles of
       Association of the Company, be and is
       hereby approved, conditioned on and subject
       to the listing of RMB Shares on the STAR
       Market.

O17    THAT the adjournment of the Annual Meeting                Mgmt          For                            For
       by the chairman, if necessary, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       Annual General Meeting to approve any of
       the proposals described above, and on the
       reverse side, be and is hereby approved.




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES HOLDINGS LTD                                                            Agenda Number:  714012969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07702122
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  HK0392044647
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042800453.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042800479.pdf

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

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO RE-ELECT MR. ZHAO XIAODONG AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.2    TO RE-ELECT MR. DAI XIAOFENG AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.3    TO RE-ELECT MR. XIONG BIN AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.4    TO RE-ELECT MR. TAM CHUN FAI AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.5    TO RE-ELECT DR. YU SUN SAY AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  713126565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE 2020 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

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

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

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

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

7      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For

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

10     TO APPROVE LEAVING ENTITLEMENTS                           Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

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

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

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

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

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

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

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

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

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ADOPT INTERIM
       CULTURAL HERITAGE PROTECTION MEASURES

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS WHERE
       COVID-19 RELATED ADVOCACY IS INCONSISTENT
       WITH PARIS AGREEMENT GOALS

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 10 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  713126541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

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

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

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

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

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

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

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

8      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

9      APPROVAL OF GRANT TO THE EXECUTIVE DIRECTOR               Mgmt          For                            For

10     APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

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

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

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

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

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

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

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

CMMT   ITEMS 24 AND 25 WILL BE VALID RESOLUTIONS                 Non-Voting
       ONLY IF ITEM 23 IS APPROVED BY THE REQUIRED
       MAJORITY - THAT IS, THE VALIDITY OF ITEMS
       24 AND 25 IS CONDITIONAL ON ITEM 23 BEING
       PASSED

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

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CULTURAL HERITAGE
       PROTECTION

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING RELATED TO
       COVID-19 RECOVERY




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  713666418
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102262100347-25 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR RESOLUTIONS 1 TO 21. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       528360, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020 -
       APPROVAL OF THE OVERALL AMOUNT OF THE
       EXPENSES AND COSTS REFERRED TO IN ARTICLE
       39-4 OF THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       THE DIVIDEND

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

5      AUTHORIZATION FOR BNP PARIBAS TO REPURCHASE               Mgmt          For                            For
       ITS OWN SHARES

6      RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          For                            For
       ANDRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS. RAJNA               Mgmt          For                            For
       GIBSON BRANDON AS DIRECTOR

8      APPOINTMENT OF MR. CHRISTIAN NOYER AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR. DENIS
       KESSLER

9      RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD OF THE "BNP PARIBAS ACTIONNARIAT
       MONDE" CORPORATE MUTUAL FUND (FCPE) AND
       AGREED BY THE BOARD OF DIRECTORS:
       APPOINTMENT OF MRS. JULIETTE BRISAC AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH ARTICLE 7 OF THE
       BY-LAWS)

10     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO DIRECTORS

11     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

12     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND THE DEPUTY CHIEF EXECUTIVE
       OFFICERS

13     VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

14     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

15     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

16     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. PHILIPPE BORDENAVE, DEPUTY CHIEF
       EXECUTIVE OFFICER

17     CONSULTATIVE VOTE ON THE TOTAL COMPENSATION               Mgmt          For                            For
       PACKAGE OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2020 TO THE ACTUAL MANAGERS
       AND CERTAIN CATEGORIES OF PERSONNEL

18     SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATIONS PAID TO THE MEMBERS OF THE
       BOARD OF DIRECTORS

19     SETTING OF A CEILING FOR THE VARIABLE                     Mgmt          For                            For
       PORTION OF THE COMPENSATION OF ACTUAL
       MANAGERS AND CERTAIN CATEGORIES OF
       PERSONNEL

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

21     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE SUPERVISORY BOARD OF THE "BNP
       PARIBAS ACTIONNARIAT MONDE" CORPORATE
       MUTUAL FUND (FCPE) AND NON-AGREED BY THE
       BOARD OF DIRECTORS: (APPOINTMENT OF MRS.
       ISABELLE CORON AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. CECILE BESSE AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. DOMINIQUE POTIER AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS IN
       ACCORDANCE WITH ARTICLE 7 OF THE BY-LAWS)

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
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524609 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.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  713831320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532482 DUE TO RECEIPT OF
       DELETION FOR RESOLUTION NUMBER 9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      RECEIPT OF THE 2020 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2020 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

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

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

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

7      RE-ELECTION OF TADEU MARROCO AS A DIRECTOR                Mgmt          For                            For

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF JEREMY FOWDEN AS A DIRECTOR                Non-Voting
       (A, N)

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

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

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

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

14     ELECTION OF KAREN GUERRA AS A DIRECTOR (N,                Mgmt          For                            For
       R) WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

15     ELECTION OF DARRELL THOMAS AS A DIRECTOR                  Mgmt          For                            For
       (A, N), WHO HAS BEEN APPOINTED SINCE THE
       LAST ANNUAL GENERAL MEETING

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

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

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

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

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935335768
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2021
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse-Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       Broadcom's 2012 Stock Incentive Plan.

4.     Advisory vote to approve compensation of                  Mgmt          For                            For
       Broadcom's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  713704080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2020 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF 38.3P PER ORDINARY SHARE

3      TO RE-APPOINT PETER VENTRESS AS A DIRECTOR                Mgmt          For                            For

4      TO RE-APPOINT FRANK VAN ZANTEN AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT RICHARD HOWES AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-APPOINT VANDA MURRAY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR               Mgmt          For                            For

8      TO RE-APPOINT STEPHAN NANNINGA AS A                       Mgmt          For                            For
       DIRECTOR

9      TO APPOINT VIN MURRIA AS A DIRECTOR                       Mgmt          For                            For

10     TO APPOINT MARIA FERNANDA MEJIA AS A                      Mgmt          For                            For
       DIRECTOR

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

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

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 119 TO 127
       (INCLUSIVE) OF THE ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 114 TO 139
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 119
       TO 127 (INCLUSIVE)) OF THE ANNUAL REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020

15     APPROVAL OF POLICY RELATED AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S LONG-TERM INCENTIVE PLAN

16     APPROVAL OF NEW US EMPLOYEE STOCK PURCHASE                Mgmt          For                            For
       PLAN

17     RENEWAL OF SAVINGS-RELATED SHARE OPTION                   Mgmt          For                            For
       SCHEME

18     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

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

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

21     PURCHASE OF OWN ORDINARY SHARES                           Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

23     AMENDMENTS TO ARTICLES OF ASSOCIATION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  712821746
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 28 MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY SET OUT ON PAGES 161 TO 171 OF THE
       COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 28 MARCH 2020

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 28 MARCH 2020 AS
       SET OUT IN THE COMPANY'S ANNUAL REPORT AND
       ACCOUNTS

4      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JULIE BROWN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO ELECT SAM FISCHER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO ELECT DEBRA LEE AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

12     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO APPOINT ERNST AND YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION FOR THE YEAR ENDED 27 MARCH
       2021

16     TO APPROVE AND ESTABLISH A NEW                            Mgmt          For                            For
       DISCRETIONARY EMPLOYEE SHARE PLAN THE
       BURBERRY SHARE PLAN 2020 THE BSP

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  935363515
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: Shauneen Bruder                     Mgmt          For                            For

1B     Election of Director: Julie Godin                         Mgmt          For                            For

1C     Election of Director: Denise Gray                         Mgmt          For                            For

1D     Election of Director: Justin M. Howell                    Mgmt          For                            For

1E     Election of Director: The Hon. Kevin G.                   Mgmt          For                            For
       Lynch

1F     Election of Director: Margaret A. McKenzie                Mgmt          Abstain                        Against

1G     Election of Director: James E. O'Connor                   Mgmt          For                            For

1H     Election of Director: Robert Pace                         Mgmt          For                            For

1I     Election of Director: Robert L. Phillips                  Mgmt          Abstain                        Against

1J     Election of Director: Jean-Jacques Ruest                  Mgmt          For                            For

1K     Election of Director: Laura Stein                         Mgmt          For                            For

02     Appointment of KPMG LLP as Auditors.                      Mgmt          For                            For

03     Non-Binding Advisory Resolution to accept                 Mgmt          For                            For
       the approach to executive compensation
       disclosed in the management information
       circular, the full text of which resolution
       is set out on P.9 of the management
       information circular.

04     Non-Binding Advisory Resolution to accept                 Mgmt          For                            For
       the Company's Climate Action Plan as
       disclosed in the management information
       circular, the full text of which resolution
       is set out on P. 9 of the management
       information circular.

05     Shareholder Proposal #1 : Safety-centred                  Shr           Against                        For
       bonus system changes. The full text of the
       proposal and supporting statement, together
       with the Board of Directors'
       recommendation, is set out on Schedule D of
       the accompanying Management Information
       Circular.

06     Shareholder Proposal #2 : The role of the                 Shr           Against                        For
       CN Police Service in the investigation of
       railway fatalities and serious injuries.
       The full text of the proposal and
       supporting statement, together with the
       Board of Directors' recommendation, is set
       out on Schedule D of the accompanying
       Management Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS                                                                                Agenda Number:  713606563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.J AND 7. THANK
       YOU

1.     REPORT ON THE ACTIVITIES OF THE COMPANY IN                Non-Voting
       THE PAST YEAR

2.     PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE SUPERVISORY BOARD AND THE EXECUTIVE
       BOARD FROM LIABILITY

3.     PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR               Mgmt          For                            For
       THE YEAR, INCLUDING DECLARATION OF
       DIVIDENDS: THE SUPERVISORY BOARD PROPOSES A
       DIVIDEND OF DKK 22 PER SHARE

4.     PRESENTATION OF AN ADVISORY VOTE ON THE                   Mgmt          For                            For
       REMUNERATION REPORT 2020

5A.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       APPROVAL OF THE SUPERVISORY BOARD'S
       REMUNERATION FOR 2021

5B.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL TO REDUCE THE COMPANY'S SHARE
       CAPITAL FOR THE PURPOSE OF CANCELLING
       TREASURY SHARES

5C.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF
       ASSOCIATION (AUTHORIZATION TO THE
       SUPERVISORY BOARD TO ASSEMBLE GENERAL
       MEETINGS AS FULLY VIRTUAL GENERAL MEETINGS)

5D.    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDERS AKADEMIKERPENSION AND LD
       FONDE: PROPOSAL TO COMPLETE AND PUBLISH A
       TAX TRANSPARENCY FEASIBILITY ASSESSMENT

6.a    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Abstain                        Against
       BOARD: FLEMMING BESENBACHER

6.b    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS FRUERGAARD JORGENSEN

6.c    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: CARL BACHE

6.d    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAGDI BATATO

6.e    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LILIAN FOSSUM BINER

6.f    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: RICHARD BURROWS

6.g    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: SOREN-PETER FUCHS OLESEN

6.h    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAJKEN SCHULTZ

6.i    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS STEMMERIK

6.j    ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: HENRIK POULSEN

7.     RE-ELECTION OF THE AUDITOR                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB (PWC)

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




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  714204485
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD                                                                              Agenda Number:  713151164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR                 Mgmt          For                            For

2.B    TO RE-ELECT MS JOANNE STEPHENSON AS A                     Mgmt          For                            For
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      GRANT OF LONG TERM HURDLED PERFORMANCE                    Mgmt          For                            For
       SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER

5      RATIFICATION OF THE ISSUE OF INSTITUTIONAL                Mgmt          For                            For
       PLACEMENT SHARES

6      APPROVAL OF THE ISSUE OF CHALLENGER CAPITAL               Mgmt          For                            For
       NOTES 3

7      ADOPTION OF NEW CONSTITUTION                              Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

8      INSERTION OF PROPORTIONAL TAKEOVER                        Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOWER CORPORATION LIMITED                                                             Agenda Number:  713136833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15076105
    Meeting Type:  EGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  CNE100003688
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0918/2020091800442.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0918/2020091800392.pdf

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

1      THAT THE APPOINTMENT OF MR. GAO TONGQING AS               Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR OF THE COMPANY;
       THAT ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH MR. GAO TONGQING

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




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOWER CORPORATION LIMITED                                                             Agenda Number:  713355229
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15076105
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  CNE100003688
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1110/2020111000522.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1110/2020111000450.pdf

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

1      THAT THE CONTINUING CONNECTED TRANSACTIONS                Mgmt          For                            For
       CONTEMPLATED UNDER THE 2021-2023 SERVICE
       SUPPLY FRAMEWORK AGREEMENT WITH CHINA
       TELECOMMUNICATIONS CORPORATION, A COPY OF
       WHICH HAS BEEN INITIALED BY THE CHAIRMAN
       AND FOR THE PURPOSE OF IDENTIFICATION
       MARKED "A", TOGETHER WITH THE PROPOSED
       ANNUAL CAPS BE AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED AND ANY DIRECTOR
       OF THE COMPANY IS HEREBY AUTHORISED TO DO
       ALL SUCH FURTHER ACTS AND THINGS AND
       EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
       SUCH STEPS WHICH IN THEIR OPINIONS AS MAY
       BE NECESSARY, DESIRABLE OR EXPEDIENT TO
       IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
       OF SUCH CONTINUING CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOWER CORPORATION LIMITED                                                             Agenda Number:  713740238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15076105
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CNE100003688
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033001026.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033001048.pdf

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

1      THAT THE CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY, THE REPORT OF THE BOARD OF
       DIRECTORS, THE REPORT OF THE SUPERVISORY
       COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2020 BE CONSIDERED AND
       APPROVED, AND THE BOARD BE AUTHORIZED TO
       PREPARE THE BUDGET OF THE COMPANY FOR THE
       YEAR 2021

2      THAT THE PROFIT DISTRIBUTION PROPOSAL AND                 Mgmt          For                            For
       THE FINAL DIVIDEND DECLARATION AND PAYMENT
       FOR THE YEAR ENDED 31 DECEMBER 2020 BE
       CONSIDERED AND APPROVED

3      THAT THE RE-APPOINTMENT OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) AS THE
       INTERNATIONAL AUDITORS AND DOMESTIC
       AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
       THE YEAR ENDING ON 31 DECEMBER 2021 BE
       CONSIDERED AND APPROVED, AND THE BOARD BE
       AUTHORIZED TO FIX THE REMUNERATION OF THE
       AUDITORS

4      THAT THE CHANGE OF THE REGISTERED OFFICE OF               Mgmt          For                            For
       THE COMPANY BE CONSIDERED AND APPROVED

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

6      SPECIAL RESOLUTION NUMBERED 6 OF THE NOTICE               Mgmt          For                            For
       OF AGM (TO GRANT A GENERAL MANDATE TO THE
       BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
       DENOMINATED IN LOCAL OR FOREIGN
       CURRENCIES.)

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




--------------------------------------------------------------------------------------------------------------------------
 CLOSE BROTHERS GROUP PLC                                                                    Agenda Number:  713246533
--------------------------------------------------------------------------------------------------------------------------
        Security:  G22120102
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  GB0007668071
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE COMPANY'S 2020                   Mgmt          For                            For
       ANNUAL REPORT AND ACCOUNTS TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND OF THE
       AUDITOR

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY
       2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN THE DIRECTORS'
       REMUNERATION REPORT CONTAINED WITHIN THE
       2020 ANNUAL REPORT AND ACCOUNTS

4      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          For                            For
       DIVIDEND ON THE ORDINARY SHARES OF 40P PER
       SHARE FOR THE YEAR ENDED 31 JULY 2020 ON 24
       NOVEMBER 2020

5      TO REAPPOINT MIKE BIGGS AS A DIRECTOR                     Mgmt          For                            For

6      TO REAPPOINT ADRIAN SAINSBURY AS A DIRECTOR               Mgmt          For                            For

7      TO REAPPOINT MIKE MORGAN AS A DIRECTOR                    Mgmt          For                            For

8      TO REAPPOINT OLIVER CORBETT AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT PETER DUFFY AS A DIRECTOR                    Mgmt          For                            For

10     TO REAPPOINT LESLEY JONES AS A DIRECTOR                   Mgmt          For                            For

11     TO REAPPOINT BRIDGET MACASKILL AS A                       Mgmt          For                            For
       DIRECTOR

12     TO REAPPOINT SALLY WILLIAMS AS A DIRECTOR                 Mgmt          For                            For

13     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY FROM THE CONCLUSION
       OF THIS AGM UNTIL THE CONCLUSION OF THE
       NEXT AGM

14     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

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

16     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO THE
       ISSUE OF AT1 SECURITIES

17     THAT, IF RESOLUTION 15 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO 5 PERCENT OF ISSUED SHARE CAPITAL

18     THAT, IF RESOLUTION 15 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO A FURTHER 5 PERCENT OF ISSUED SHARE
       CAPITAL

19     THAT IF RESOLUTION 16 IS PASSED,                          Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       ARISING FROM THE ISSUE OF ANY AT1
       SECURITIES

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

21     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

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

CMMT   19 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 1 AND 13. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  713248979
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

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      APPROVE CREATION OF CHF 24.2 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   27 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 NOV 2020 TO 09 NOV 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  713451021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For

3      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

4      ELECT IAN MEAKINS AS A DIRECTOR                           Mgmt          For                            For

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

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

7      RE-ELECT KAREN WITTS AS A DIRECTOR                        Mgmt          For                            For

8      RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

10     RE-ELECT STEFAN BOMHARD AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT JOHN BRYANT AS A DIRECTOR                        Mgmt          For                            For

12     RE-ELECT ANNE-FRANCOISE NESMES AS A                       Mgmt          For                            For
       DIRECTOR

13     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

14     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITOR                             Mgmt          For                            For

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

17     DONATIONS TO POLITICAL ORGANISATIONS                      Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO ALLOT SHARES FOR                  Mgmt          For                            For
       CASH IN LIMITED CIRCUMSTANCES

21     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

22     ADOPTION OF ARTICLES OF ASSOCIATION                       Mgmt          For                            For

23     REDUCE GENERAL MEETING NOTICE PERIODS: TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO CALL A GENERAL
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
       CLEAR WORKING DAYS' NOTICE, PROVIDED THAT
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE DATE OF
       THE PASSING OF THIS RESOLUTION

CMMT   16 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  712846003
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT, THE REPORT OF
       THE SUPERVISORY BOARD, THE EXPLANATORY
       REPORT BY THE BOARD OF MANAGEMENT ON
       TAKEOVER-RELATED INFORMATION AND THE
       PROPOSAL OF THE BOARD OF MANAGEMENT ON THE
       USE OF THE DISTRIBUTABLE PROFIT, EACH FOR
       THE FISCAL YEAR ENDING ON DECEMBER 31, 2019

2      RESOLUTION ON THE USE OF THE DISTRIBUTABLE                Mgmt          For                            For
       PROFIT: THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD PROPOSE USING THE
       DISTRIBUTABLE PROFIT OF EUR 439,200,000.00
       FOR FISCAL 2019 REPORTED IN THE ANNUAL
       FINANCIAL STATEMENTS TO DISTRIBUTE EUR
       219,437,622.00 AS A DIVIDEND TO
       SHAREHOLDERS AND TO CARRY THE REMAINDER OF
       EUR 219,762,378.00 FORWARD TO NEW ACCOUNT.
       THIS CORRESPONDS TO A DIVIDEND OF EUR 1.20
       PER NO-PAR VALUE SHARE CARRYING DIVIDEND
       RIGHTS FOR 2019. IF THE NUMBER OF NO-PAR
       VALUE SHARES CARRYING DIVIDEND RIGHTS FOR
       FISCAL 2019 CHANGES BEFORE THE ANNUAL
       GENERAL MEETING, AN AMENDED RESOLUTION WILL
       BE PRESENTED TO THE ANNUAL GENERAL MEETING
       FOR A VOTE. IN SUCH A CASE, THE PROPOSED
       DIVIDEND WILL REMAIN AT EUR 1.20 PER NO-PAR
       VALUE SHARE CARRYING DIVIDEND RIGHTS WITH A
       CORRESPONDING ADJUSTED PROFIT TO BE CARRIED
       FORWARD

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

4      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR FOR THE AUDIT OF                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND FOR THE
       REVIEW OF THE INTERIM FINANCIAL STATEMENTS:
       IN LINE WITH THE RECOMMENDATION MADE BY THE
       AUDIT COMMITTEE, THE SUPERVISORY BOARD
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       ELECT KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       DUSSELDORF, AS THE AUDITOR FOR FISCAL 2020,
       AS THE AUDITOR FOR THE REVIEW OF THE
       CONDENSED INTERIM FINANCIAL STATEMENTS AND
       THE INTERIM MANAGEMENT REPORT AS OF JUNE
       30, 2020, AND FOR ANY REVIEW OF ADDITIONAL
       FINANCIAL INFORMATION OF COVESTRO AG DURING
       FISCAL 2020 AND THE FIRST QUARTER OF FISCAL
       2021

6.1    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       CHRISTINE MARIA BORTENLANGER

6.2    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          For                            For
       DR. ROLF NONNENMACHER

6.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       RICHARD POTT

6.4    ELECTION TO THE SUPERVISORY BOARD: REGINE                 Mgmt          For                            For
       STACHELHAUS

6.5    ELECTION TO THE SUPERVISORY BOARD: PATRICK                Mgmt          For                            For
       W. THOMAS

6.6    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       FERDINANDO FALCO BECCALLI

7      RESOLUTION ON RESCINDING THE EXISTING                     Mgmt          For                            For
       AUTHORIZED CAPITAL 2015, CREATING
       AUTHORIZED CAPITAL 2020 IN RETURN FOR CASH
       CONTRIBUTIONS AND/OR CONTRIBUTIONS IN KIND
       WITH THE OPTION TO DISAPPLY SUBSCRIPTION
       RIGHTS, AND ON THE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF INCORPORATION

8      RESOLUTION ON RESCINDING THE EXISTING AND                 Mgmt          For                            For
       GRANTING THE BOARD OF MANAGEMENT A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE/WARRANT
       BONDS, TO DISAPPLY SUBSCRIPTION RIGHTS, TO
       RESCIND THE EXISTING CONDITIONAL CAPITAL
       2015 AND TO CREATE A CONDITIONAL CAPITAL
       2020, AND TO AMEND THE ARTICLES OF
       INCORPORATION ACCORDINGLY

9      AMENDMENT OF SECTIONS 3, 14 AND 15,                       Mgmt          For                            For
       PARAGRAPH 2 OF THE ARTICLES OF
       INCORPORATION TO ADAPT TO THE GERMAN ACT
       IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS
       DIRECTIVE ("ARUG II")

10     AMENDMENT OF SECTIONS 10, 15 AND 16 OF THE                Mgmt          For                            For
       ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  713657748
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.30 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      ELECT LISE KINGO TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 58 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  713081759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

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

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

2.A    TO RE-ELECT MR BRUCE BROOK AS DIRECTOR                    Mgmt          For                            For

2.B    TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR                 Mgmt          For                            For

2.C    TO ELECT MR PASCAL SORIOT AS DIRECTOR                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          For                            For
       UNITS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR PAUL PERREAULT

CMMT   07 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B AND 2.C. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CYBERAGENT,INC.                                                                             Agenda Number:  713360307
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1046G108
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  JP3311400000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

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

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

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

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

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaoka, Kozo

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  714203724
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manabe, Sunao                          Mgmt          For                            For

2.2    Appoint a Director Kimura, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Otsuki, Masahiko                       Mgmt          For                            For

2.4    Appoint a Director Hirashima, Shoji                       Mgmt          For                            For

2.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.6    Appoint a Director Fukui, Tsuguya                         Mgmt          For                            For

2.7    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

2.8    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.9    Appoint a Director Okuzawa, Hiroyuki                      Mgmt          For                            For

3      Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Masako

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  714226619
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Inoue, Noriyuki                        Mgmt          Against                        Against

2.2    Appoint a Director Togawa, Masanori                       Mgmt          Against                        Against

2.3    Appoint a Director Kawada, Tatsuo                         Mgmt          Against                        Against

2.4    Appoint a Director Makino, Akiji                          Mgmt          Against                        Against

2.5    Appoint a Director Torii, Shingo                          Mgmt          For                            For

2.6    Appoint a Director Arai, Yuko                             Mgmt          For                            For

2.7    Appoint a Director Tayano, Ken                            Mgmt          For                            For

2.8    Appoint a Director Minaka, Masatsugu                      Mgmt          For                            For

2.9    Appoint a Director Matsuzaki, Takashi                     Mgmt          For                            For

2.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

2.11   Appoint a Director Mineno, Yoshihiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Yano, Ryu                     Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  713755657
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT 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

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   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100917-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND CHANGE IN TEXT OF COMMENT
       AND RECEIPT OF UPDATED BALO. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 541236,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS

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 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   07 APR 2021: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       AMENDMENT TO MEETING ID 535348 DUE TO
       RECEIPT OF ADDITIONAL RESOLUTIONS 27 AND
       28. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.94 EUROS PER SHARE

4      RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO                Mgmt          For                            For
       BARILLA AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CECILE CABANIS AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          For                            For
       LANDEL AS DIRECTOR PURSUANT TO PARAGRAPH 2
       OF ARTICLE 15-II OF THE BY-LAWS

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SERPIL TIMURAY AS DIRECTOR

8      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       GILLES SCHNEPP AS DIRECTOR, AS A
       REPLACEMENT FOR MR. GREGG L. ENGLES, WHO
       RESIGNED

9      APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       CONCLUDED BY THE COMPANY WITH THE SICAV
       DANONE COMMUNITIES

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE FOR THE
       FINANCIAL YEAR 2020

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. EMMANUEL FABER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

12     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2021

13     SETTING OF THE OVERALL ANNUAL REMUNERATION                Mgmt          For                            For
       AMOUNT OF DIRECTORS

14     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
       TRANSFER SHARES OF THE COMPANY

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH
       THE OBLIGATION TO GRANT A PRIORITY RIGHT

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN CASE OF A CAPITAL INCREASE
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSTITUTED OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE
       COMPANY'S CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS WHOSE CAPITALISATION WOULD BE
       ALLOWED

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES RESERVED FOR
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN AND/OR FOR TRANSFERS OF
       RESERVED SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES
       OF BENEFICIARIES CONSISTING OF EMPLOYEES
       WORKING IN FOREIGN COMPANIES OF THE DANONE
       GROUP, OR IN A SITUATION OF INTERNATIONAL
       MOBILITY, IN THE CONTEXT OF EMPLOYEE
       SHAREHOLDING OPERATIONS

24     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED OF
       THE COMPANY, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

27     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS ON AN INTERIM
       BASIS FOR THE FINANCIAL YEAR 2021

28     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       PAID DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR 2021 TO MR. EMMANUEL FABER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNTIL
       HIS DEPARTURE




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  713664490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

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

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

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,101,074 FOR FY2020

4      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR AND AUTHORISATION FOR
       DIRECTORS TO FIX ITS REMUNERATION

5      RE-ELECTION OF MR PIYUSH GUPTA AS A                       Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105

7      RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 105

8      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          Split 27% For 73% Against      Split
       UNDER THE DBSH SHARE PLAN

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          Split 27% For 73% Against      Split
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

10     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          Split 27% For 73% Against      Split
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

11     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          Split 27% For 73% Against      Split
       DBSH SCRIP DIVIDEND SCHEME

12     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  712847942
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

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

1      TO REVIEW THE COMPANY'S AFFAIRS AND TO                    Mgmt          For                            For
       RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH
       2020, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 95.79 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2020

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY) AS SET
       OUT ON PAGES 108 TO 133 OF THE 2020 ANNUAL
       REPORT AND ACCOUNTS

4      TO CONSIDER THE REMUNERATION POLICY AS SET                Mgmt          For                            For
       OUT ON PAGES 113 TO 120 OF THE 2020 ANNUAL
       REPORT AND ACCOUNTS

5.A    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: MARK BREUER

5.B    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: CAROLINE DOWLING

5.C    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: TUFAN ERGINBILGIC

5.D    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: DAVID JUKES

5.E    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: PAMELA KIRBY

5.F    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: JANE LODGE

5.G    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: CORMAC MCCARTHY

5.H    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: JOHN MOLONEY

5.I    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: DONAL MURPHY

5.J    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: MARK RYAN

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO RIGHTS ISSUES OR OTHER ISSUES
       UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
       (EXCLUDING TREASURY SHARES))

9      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO ACQUISITIONS OR OTHER CAPITAL
       INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
       SHARE CAPITAL (EXCLUDING TREASURY SHARES))

10     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

11     TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES

12     TO AMEND THE DCC PLC LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN 2009




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  713497736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  EGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

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

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      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO AMEND AND ADOPT THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  714176840
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Arima, Koji                            Mgmt          For                            For

1.2    Appoint a Director Shinohara, Yukihiro                    Mgmt          For                            For

1.3    Appoint a Director Ito, Kenichiro                         Mgmt          For                            For

1.4    Appoint a Director Matsui, Yasushi                        Mgmt          For                            For

1.5    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.6    Appoint a Director George Olcott                          Mgmt          For                            For

1.7    Appoint a Director Kushida, Shigeki                       Mgmt          For                            For

1.8    Appoint a Director Mitsuya, Yuko                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kuwamura,                     Mgmt          For                            For
       Shingo

2.2    Appoint a Corporate Auditor Niwa, Motomi                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kitagawa, Hiromi




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  713832942
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 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

5.1    ELECT KARL-HEINZ FLOETHER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.2    ELECT ANDREAS GOTTSCHLING TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.3    ELECT MARTIN JETTER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

5.4    ELECT BARBARA LAMBERT TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.5    ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

5.6    ELECT CHARLES STONEHILL TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

5.7    ELECT CLARA-CHRISTINA STREIT TO THE                       Mgmt          Against                        Against
       SUPERVISORY BOARD

5.8    ELECT CHONG LEE TAN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          Against                        Against
       CAPITAL WITH PREEMPTIVE RIGHTS

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      AMEND ARTICLES RE: AGM LOCATION                           Mgmt          For                            For

9      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

CMMT   09 APR 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   09 APR 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




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  713039407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

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

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2020                       Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY 2020                       Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5      ELECTION OF MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF LADY MENDELSOHN AS A                       Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF IVAN MENEZES AS A DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF KATHRYN MIKELLS AS A                       Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF ALAN STEWART AS A DIRECTOR                 Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AMENDMENT OF THE DIAGEO 2001 SHARE                        Mgmt          For                            For
       INCENTIVE PLAN

17     ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN                Mgmt          For                            For

18     ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE               Mgmt          For                            For
       PLAN

19     AUTHORITY TO ESTABLISH INTERNATIONAL SHARE                Mgmt          For                            For
       PLANS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

22     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

23     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

24     2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT                 Mgmt          For                            For
       AND SHARE OWNERSHIP TRUST TRANSACTIONS

CMMT   28 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  713831293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIPT OF THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

3      THAT A FINAL DIVIDEND OF 14.7 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE AND IS HEREBY DECLARED
       PAYABLE ON 20 MAY 2021 TO SHAREHOLDERS
       NAMED ON THE REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 9 APRIL 2021, PROVIDED
       THAT THE BOARD MAY CANCEL THE DIVIDEND AND
       THEREFORE PAYMENT OF THE DIVIDEND AT ANY
       TIME PRIOR TO PAYMENT, IF IT CONSIDERS IT
       NECESSARY TO DO SO FOR REGULATORY CAPITAL
       PURPOSES

4      THAT DANUTA GRAY BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT MARK GREGORY BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT TIM HARRIS BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

7      THAT PENNY JAMES BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT SEBASTIAN JAMES BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT ADRIAN JOSEPH BE AND IS HEREBY ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

10     THAT FIONA MCBAIN BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT GREGOR STEWART BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT RICHARD WARD BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT DELOITTE LLP BE AND IS HEREBY                        Mgmt          For                            For
       RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
       THE NEXT AGM

14     AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

15     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

16     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

17     GENERAL AUTHORITY TO DISAPPLY PREEMPTION                  Mgmt          For                            For
       RIGHTS

18     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN AN AGM

21     AUTHORITY TO ALLOT NEW SHARES IN RELATION                 Mgmt          For                            For
       TO AN ISSUE OF RT1 INSTRUMENTS

22     DISAPPLICATION OF PRE-EMPTION RIGHTS IN                   Mgmt          For                            For
       RELATION TO AN ISSUE OF RT1 INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 DKSH HOLDING AG                                                                             Agenda Number:  713612439
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2012M121
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  CH0126673539
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       DKSH HOLDING LTD. AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DKSH GROUP FOR THE FINANCIAL YEAR 2020

2      APPROPRIATION OF AVAILABLE EARNINGS AS PER                Mgmt          For                            For
       BALANCE SHEET 2020 AND DECLARATION OF
       DIVIDEND

3      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE FOR THE FINANCIAL YEAR 2020

4.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE TERM OF OFFICE UNTIL THE NEXT
       ORDINARY GENERAL MEETING

4.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2022

5.1.1  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: DR. WOLFGANG BAIER

5.1.2  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. JACK CLEMONS

5.1.3  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. MARCO GADOLA

5.1.4  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: DR. FRANK CH. GULICH

5.1.5  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. ADRIAN T. KELLER

5.1.6  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. ANDREAS W. KELLER

5.1.7  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MS. PROF. DR. ANNETTE G. KOEHLER

5.1.8  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: DR. HANS CHRISTOPH TANNER

5.1.9  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MS. EUNICE ZEHNDER-LAI

5.2    RE-ELECTION OF MR. MARCO GADOLA AS CHAIRMAN               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: DR. FRANK CH.
       GULICH

5.3.2  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: MR. ADRIAN T.
       KELLER

5.3.3  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: MS. EUNICE
       ZEHNDER-LAI

6      RE-ELECTION OF ERNST AND YOUNG LTD.,                      Mgmt          For                            For
       ZURICH, AS STATUTORY AUDITORS OF DKSH
       HOLDING LTD. FOR THE FINANCIAL YEAR 2021

7      RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH,               Mgmt          For                            For
       AS INDEPENDENT PROXY




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713347816
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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 OF THE GENERAL MEETING AND                        Mgmt          Split 38% For                  Split
       SELECTION OF A PERSON TO CHAIR THE MEETING

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          Split 38% For                  Split
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          Split 38% For                  Split
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF MERGER PLAN                                   Mgmt          Split 38% For                  Split

5      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          Split 38% For                  Split
       THE DISTRIBUTION OF DIVIDENDS FOR THE
       ACCOUNTING YEAR: NOK 9.00 PER SHARE

6      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          Split 38% For                  Split
       THE REPURCHASE OF SHARES

CMMT   11 NOV 2020: 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   13 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713834097
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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      OPEN MEETING; ELECT CHAIRMAN OF MEETING                   Non-Voting

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          Split 42% For                  Split

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          Split 42% For                  Split
       MEETING

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          Split 42% For                  Split
       REPORTS

5      AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          Split 42% For                  Split

6      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          Split 42% For                  Split

7.a    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          Split 42% For                  Split
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

7.b    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          Split 42% For                  Split
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          Split 42% For                  Split
       STATEMENT

9      APPROVE REMUNERATION OF AUDITORS                          Mgmt          Split 42% For                  Split

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Split 42% Against
       SHAREHOLDER PROPOSAL: CONSULTATIVE VOTE ON
       THE FUTURE DESIGN OF A RULE IN THE ARTICLES
       REGARDING THE NUMBER OF SHAREHOLDER-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS

11.a   ELECT DIRECTORS, EFFECTIVE FROM THE MERGER                Mgmt          Split 42% For                  Split
       DATE

11.b   ELECT DIRECTORS UNTIL THE MERGER DATE                     Mgmt          Split 42% For                  Split

12     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          Split 42% For                  Split
       NOMINATING COMMITTEE

CMMT   08 APR 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   08 APR 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




--------------------------------------------------------------------------------------------------------------------------
 DSV PANALPINA A/S                                                                           Agenda Number:  713609672
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3186P102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520927 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 8.5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

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

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.7. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS AND THE                  Non-Voting
       EXECUTIVE BOARD ON THE ACTIVITIES OF THE
       COMPANY IN 2020

2      PRESENTATION OF THE 2020 ANNUAL REPORT WITH               Mgmt          For                            For
       THE AUDIT REPORT FOR ADOPTION

3      PRESENTATION AND APPROVAL OF THE 2020                     Mgmt          For                            For
       REMUNERATION REPORT

4      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

5      RESOLUTION ON THE APPLICATION OF PROFITS OR               Mgmt          For                            For
       COVERAGE OF LOSSES AS PER THE APPROVED 2020
       ANNUAL REPORT

6.1    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: THOMAS PLENBORG

6.2    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: ANNETTE SADOLIN

6.3    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BIRGIT W. NORGAARD

6.4    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: JORGEN MOLLER

6.5    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MALOU AAMUND

6.6    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BEAT WALTI

6.7    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: NIELS SMEDEGAARD

7      RE-ELECTION OF PRICEWATERHOUSECOOPERS AS                  Mgmt          For                            For
       AUDITOR(S) (ORG. 33 77 12 31)

8.1    PROPOSED RESOLUTION: REDUCTION OF THE SHARE               Mgmt          For                            For
       CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE
       ARTICLES OF ASSOCIATION

8.2    PROPOSED RESOLUTION: AUTHORISATION TO                     Mgmt          For                            For
       ACQUIRE TREASURY SHARES

8.3    PROPOSED RESOLUTION: AMENDMENT TO ARTICLE 7               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

8.4    PROPOSED RESOLUTION: AMENDMENT TO THE                     Mgmt          For                            For
       REMUNERATION POLICY

8.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION:
       SHAREHOLDER PROPOSAL ON REPORTING ON
       CLIMATE-RELATED FINANCIAL RISKS AND
       OPPORTUNITIES

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  714204562
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Murayama, Hitoshi                      Mgmt          Against                        Against

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          Against                        Against

2.3    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.4    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.5    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.6    Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.7    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.8    Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Shimada, Yoshikazu                     Mgmt          For                            For

2.10   Appoint a Director Sasatsu, Hiroshi                       Mgmt          For                            For

2.11   Appoint a Director Kajitani, Go                           Mgmt          For                            For

2.12   Appoint a Director Ito, Tomonori                          Mgmt          For                            For

2.13   Appoint a Director John Buchanan                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kawatani,                     Mgmt          For                            For
       Shinichi

3.2    Appoint a Corporate Auditor Oga, Kimiko                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB                                                                                   Agenda Number:  712979206
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       VICTORIA SKOGLUN

2      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES: PER COLLEEN AND CAROLINE
       SJOSTEN

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS' REPORT FOR THE
       GROUP

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

8      RESOLUTION CONCERNING APPROVAL OF THE                     Mgmt          For                            For
       DISPOSITION OF THE COMPANY'S EARNINGS AS
       SHOWN IN THE ADOPTED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DAY FOR
       DIVIDEND: SEK 0.90 PER SHARE

9.I    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR AND CHAIRMAN LAURENT LEKSELL

9.II   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR CAROLINE LEKSELL COOKE

9.III  RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR JOHAN MALMQUIST

9.IV   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR TOMAS PUUSEPP

9.V    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR WOLFGANG REIM

9.VI   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR JAN SECHER

9.VII  RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR BIRGITTA STYMNE GORANSSON

9VIII  RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR CECILIA WIKSTROM

9.IX   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       PRESIDENT AND CEO RICHARD HAUSMANN

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 AND                 Non-Voting
       18 ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10.1   DETERMINATION OF THE NUMBER OF DIRECTORS:                 Mgmt          For
       (EIGHT) DIRECTORS

10.2   DETERMINATION OF THE NUMBER OF DEPUTY                     Mgmt          For
       DIRECTORS: NO DEPUTY DIRECTORS

11.1   DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For
       DIRECTORS

11.2   DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For
       AUDITOR

12.1   ELECTION OF DIRECTOR: LAURENT LEKSELL                     Mgmt          For
       (RE-ELECTION)

12.2   ELECTION OF DIRECTOR: CAROLINE LEKSELL                    Mgmt          For
       COOKE (RE-ELECTION)

12.3   ELECTION OF DIRECTOR: JOHAN MALMQUIST                     Mgmt          For
       (RE-ELECTION)

12.4   ELECTION OF DIRECTOR: WOLFGANG REIM                       Mgmt          For
       (RE-ELECTION)

12.5   ELECTION OF DIRECTOR: JAN SECHER                          Mgmt          For
       (RE-ELECTION)

12.6   ELECTION OF DIRECTOR: BIRGITTA STYMNE                     Mgmt          For
       GORANSSON (RE-ELECTION)

12.7   ELECTION OF DIRECTOR: CECILIA WIKSTROM                    Mgmt          For
       (RE-ELECTION)

12.8   ELECTION OF LAURENT LEKSELL (RE-ELECTION)                 Mgmt          For
       AS CHAIRMAN OF THE BOARD OF DIRECTORS

13     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For
       ("EY"), RICKARD ANDERSSON

14     RESOLUTION REGARDING GUIDELINES FOR SALARY                Mgmt          For                            For
       AND OTHER REMUNERATION TO EXECUTIVE
       MANAGEMENT

15.A   RESOLUTION REGARDING: PERFORMANCE SHARE                   Mgmt          For                            For
       PLAN 2020

15.B   RESOLUTION REGARDING: TRANSFER OF OWN                     Mgmt          For                            For
       SHARES IN CONJUNCTION WITH THE PERFORMANCE
       SHARE PLAN 2020

16     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON THE
       TRANSFER OF OWN SHARES IN CONJUNCTION WITH
       THE PERFORMANCE SHARE PLAN 2018, 2019 AND
       2020

17.A   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON
       ACQUISITION OF OWN SHARES

17.B   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON THE
       TRANSFER OF OWN SHARES

18     RESOLUTION REGARDING AN INSTRUCTION FOR THE               Mgmt          For
       NOMINATION COMMITTEE

19     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION

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

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

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

CMMT   27 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB                                                                                   Agenda Number:  713713483
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT 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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4.1    DESIGNATE PER COLLEEN AS INSPECTOR OF                     Non-Voting
       MINUTES OF MEETING

4.2    DESIGNATE CAROLINE SJOSTEN AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE EXTRA DIVIDENDS OF SEK 0.90 PER                   Mgmt          For                            For
       SHARE

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




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT FLEET MANAGEMENT CORP.                                                              Agenda Number:  935385535
--------------------------------------------------------------------------------------------------------------------------
        Security:  286181201
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ELEEF
            ISIN:  CA2861812014
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       David F. Denison                                          Mgmt          For                            For
       Virginia Addicott                                         Mgmt          For                            For
       Jay Forbes                                                Mgmt          For                            For
       G. Keith Graham                                           Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Rubin J. McDougal                                         Mgmt          For                            For
       Andrew Clarke                                             Mgmt          For                            For
       Alexander D. Greene                                       Mgmt          For                            For
       Andrea Rosen                                              Mgmt          For                            For
       Arielle Meloul-Wechsler                                   Mgmt          For                            For

2      The re-appointment of Ernst & Young LLP, as               Mgmt          For                            For
       auditors of the Corporation, for the
       ensuing year and authorizing the board of
       directors to fix their remuneration.

3      To consider and, if thought advisable, to                 Mgmt          For                            For
       approve, a non-binding advisory resolution
       on the Corporation's approach to executive
       compensation as set out in the
       Corporation's management information
       circular delivered in advance of its 2020
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  713943529
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          Split 33% For                  Split
       DECEMBER 2020. BOARD OF DIRECTORS' REPORT,
       INTERNAL AND EXTERNAL AUDITORS REPORTS.
       RESOLUTIONS RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND THE NON-FINANCIAL
       CONSOLIDATED DECLARATION RELATED TO YEAR
       2020

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          Split 33% For                  Split
       OF AVAILABLE RESERVES

O.3    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          Split 33% For                  Split
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORISATION CONFERRED BY THE ORDINARY
       MEETING OF THE 14 MAY 2020. RESOLUTIONS
       RELATED THERETO

O.4    2021 LONG-TERM INCENTIVE PLAN FOR THE                     Mgmt          Split 33% For                  Split
       MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES
       CONTROLLED BY IT AS PER ART. 2359 OF THE
       CIVIL CODE

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          Split 33% For                  Split
       FIRST SECTION: REWARDING POLICY REPORT FOR
       2021 (BINDING RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          Split 33% For                  Split
       SECOND SECTION: EMOLUMENT PAID REPORT FOR
       2020 (NON-BINDING RESOLUTION)

CMMT   21 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MEETING TYPE WAS CHANGED FROM AGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  714067483
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT 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

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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101281-53

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 571213 DUE TO RECEIVED CHANGE IN
       SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

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 LOSS
       AMOUNTING TO EUR (3,928,252,423.00). THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 1,238,685.00

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
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET CONSOLIDATED LOSS
       (GROUP SHARE) AMOUNTING TO EUR
       (1,536,305,773.00)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO RECORD THE NET LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT
       (THE RETAINED EARNINGS AMOUNTING TO EUR
       0.00), AND DECIDES TO TRANSFER THE AMOUNT
       OF EUR 1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT TO ALLOCATE THE
       DIVIDENDS, AFTER WHICH, THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT WILL SHOW A NEW
       BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.53 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.053 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM. THE DIVIDEND AND
       EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY
       26, 2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       OTHER RESERVES. FOR THE LAST 3 FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
       EUR 0.70 PER SHARE FOR FISCAL YEAR 2017 EUR
       1.12 PER SHARE FOR FISCAL YEAR 2018 EUR
       0.00 PER SHARE FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND TAKES NOTICE OF THE AGREEMENTS
       REFERRED TO THEREIN ENTERED INTO AND
       PREVIOUSLY APPROVED WHICH REMAINED IN FORCE
       DURING SAID FISCAL YEAR

5      THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       7,300,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 6. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

6      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS CATHERINE MACGREGOR, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MRS JACINTHE DELAGE, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          Against                        Against
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MR STEVEN LAMBERT, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       PAID AND AWARDED TO THE CORPORATE OFFICERS
       FOR THE 2020 FISCAL YEAR, IN ACCORDANCE
       WITH THE ARTICLE L.22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

10     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 AND
       AWARDED TO MR JEAN-PIERRE CLAMADIEU AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2020 FINANCIAL YEAR

11     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 AND
       AWARDED TO MRS ISABELLE KOCHER AS MANAGING
       DIRECTOR FROM THE 1ST OF JANUARY 2020 UNTIL
       THE 24TH OF FEBRUARY 2020

12     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 AND
       AWARDED TO MRS CLAIRE WAYSAND AS MANAGING
       DIRECTOR FROM THE 24TH OF FEBRUARY 2020
       UNTIL THE 31ST OF DECEMBER 2020

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF THE MEMBERS OF ONE OR
       SEVERAL COMPANY SAVINGS PLANS SET UP BY THE
       GROUP COMPOSED OF THE COMPANY AND THE
       FRENCH OR FOREIGN COMPANIES WITHIN THE
       COMPANY'S ACCOUNT CONSOLIDATION SCOPE, BY
       ISSUANCE OF SHARES OR SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
       COUNT AGAINST THE OVERALL VALUE SET FORTH
       IN RESOLUTION NUMBER 24 GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 2 PER CENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 14TH OF MAY 2020 IN ITS
       RESOLUTION NUMBER 27. 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 AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF ANY LEGAL PERSON,
       UNDER FRENCH OR FOREIGN LAW, INCLUDING ANY
       FINANCIAL INSTITUTION OR ITS SUBSIDIARIES,
       ACTING ON BEHALF OF THE COMPANY TO SET UP
       AN INTERNATIONAL EMPLOYEE SHAREHOLDING
       SCHEME FOR THE ENGIE GROUP, BY ISSUANCE OF
       SHARES AND OR SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 0.5 PER CENT OF THE
       SHARE CAPITAL. THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION 16 OF THE PRESENT SHAREHOLDERS'
       MEETING AND RESOLUTION 24 OF THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       14TH OF MAY 2020 IN ITS RESOLUTION 28. ALL
       POWERS TO THE BOARD OF DIRECTORS TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF THE
       EMPLOYEES OF THE COMPANY AND THE EMPLOYEES
       AND CORPORATE OFFICERS OF THE RELATED
       COMPANIES OR GROUPINGS, THE CORPORATE
       OFFICERS OF THE COMPANY BEING EXCLUDED,
       BEING REMINDED THAT THE ALLOCATION WILL BE
       GRANTED EITHER TO ALL THE EMPLOYEES WITHIN
       A SCHEME OF FREE SHARES ALLOCATION OR TO
       THE EMPLOYEES WHO ARE MEMBERS OF AN
       INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME
       OF THE ENGIE GROUP . THEY MAY NOT REPRESENT
       MORE THAN 0.75 PER CENT OF THE SHARE
       CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF
       THE SHARE CAPITAL PER YEAR. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 19. THIS
       AUTHORIZATION IS GIVEN FOR 38 MONTHS,
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 18TH OF MAY 2018 IN ITS
       RESOLUTION NUMBER 28. ALL POWERS TO THE
       BOARD OF DIRECTORS TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF
       SOME EMPLOYEES OF THE COMPANY AND SOME
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       RELATED COMPANIES OR GROUPINGS, THE
       CORPORATE OFFICERS OF THE COMPANY BEING
       EXCLUDED. THEY MAY NOT REPRESENT MORE THAN
       0.75 PER CENT OF THE SHARE CAPITAL WITHOUT
       EXCEEDING 0.25 PER CENT OF THE SHARE
       CAPITAL PER YEAR. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 18TH OF MAY
       2018 IN ITS RESOLUTION NUMBER 29. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     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

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RESOLVES TO RECORD THE LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT,
       TO ALLOCATE DIVIDENDS FOR THE AMOUNT OF EUR
       1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT, WHICH WILL SHOW A
       NEW BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.35 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.035 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM FOR AT LEAST 2 YEARS
       BY DEC. 31, 2020, WITHOUT ANY INTERRUPTION
       UNTIL MAY 26, 2021. IF SOME OF THE
       261,035,225 SHARES UNDER REGISTERED FORM
       WERE TO CEASE TO BE REGISTERED AS SUCH
       BETWEEN JAN. 1, 2021 AND MAY 26, 2021, THE
       AMOUNT CORRESPONDING TO THE EXCEPTIONAL
       DIVIDEND WOULD BE ALLOCATED TO THE OTHER
       RESERVES. THE DIVIDEND AND EXCEPTIONAL
       DIVIDEND WILL BE PAID ON MAY 26, 2021.
       DIVIDENDS PAID FOR THE LAST YEARS: FISCAL
       YEAR 2017: EUR 0.70 PER SHARE FISCAL YEAR
       2018: EUR 1.12 PER SHARE FISCAL YEAR 2019:
       EUR 0.00 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713725325
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0011166933
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN (INVESTOR AB) AS                Non-Voting
       INSPECTOR OF MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG (ALECTA) AS                       Non-Voting
       INSPECTOR OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

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 LENNART EVRELL                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       BOARD MEMBER)

7.B.4  APPROVE DISCHARGE OF JEANE HULL                           Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF RONNIE LETEN                         Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF PER LINDBERG (AS BOARD               Mgmt          For                            For
       MEMBER)

7.B.7  APPROVE DISCHARGE OF ULLA LITZEN                          Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF SIGURD MAREELS                       Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM                Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF ANDERS ULLBERG                       Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF NICLAS BERGSTROM                     Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF GUSTAV EL RACHIDI                    Mgmt          For                            For

7.B13  APPROVE DISCHARGE OF KRISTINA KANESTAD                    Mgmt          For                            For

7.B14  APPROVE DISCHARGE OF BENGT LINDGREN                       Mgmt          For                            For

7.B15  APPROVE DISCHARGE OF DANIEL RUNDGREN                      Mgmt          For                            For

7.B16  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       CEO)

7.B17  APPROVE DISCHARGE OF PER LINDBERG (AS CEO)                Mgmt          For                            For

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.50 PER SHARE

7.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

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

9.A.1  REELECT LENNART EVRELL AS DIRECTOR                        Mgmt          Against                        Against

9.A.2  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          Against                        Against

9.A.3  REELECT HELENA HEDBLOM AS DIRECTOR                        Mgmt          For                            For

9.A.4  REELECT JEANE HULL AS DIRECTOR                            Mgmt          For                            For

9.A.5  REELECT RONNIE LETEN AS DIRECTOR                          Mgmt          Against                        Against

9.A.6  REELECT ULLA LITZEN AS DIRECTOR                           Mgmt          For                            For

9.A.7  REELECT SIGURD MAREELS AS DIRECTOR                        Mgmt          For                            For

9.A.8  REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR                 Mgmt          For                            For

9.A.9  REELECT ANDERS ULLBERG AS DIRECTOR                        Mgmt          Against                        Against

9.B    REELECT RONNIE LETEN AS BOARD CHAIRMAN                    Mgmt          Against                        Against

9.C    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.13 MILLION FOR CHAIR AND
       SEK 665,000 FOR OTHER DIRECTORS APPROVE
       PARTLY REMUNERATION IN SYNTHETIC SHARES
       APPROVE REMUNERATION FOR COMMITTEE WORK

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

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

12.A   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS A SHARES

12.B   APPROVE REPURCHASE OF SHARES TO PAY 50                    Mgmt          For                            For
       PERCENT OF DIRECTOR'S REMUNERATION IN
       SYNTHETIC SHARES

12.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS A SHARES TO PARTICIPANTS

12.D   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       DIRECTOR REMUNERATION IN SYNTHETIC SHARES

12.E   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       STOCK OPTION PLAN 2016, 2017 AND 2018

13     APPROVE 2:1 STOCK SPLIT APPROVE SEK 250                   Mgmt          For                            For
       MILLION REDUCTION IN SHARE CAPITAL VIA
       SHARE CANCELLATION APPROVE CAPITALIZATION
       OF RESERVES OF SEK 250 MILLION

CMMT   30 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 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   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  713986240
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562712 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS OF RESOLUTIONS 1, 2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF REPRESENTED SHAREHOLDERS                  Non-Voting
       AND PROXIES

3      ELECTION OF CHAIR FOR THE MEETING: TONE                   Mgmt          No vote
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO COSIGN THE                     Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
       2020, INCLUDING THE BOARD OF DIRECTORS
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2020 DIVIDEND: THE ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT FOR 2020 FOR EQUINOR ASA AND
       THE EQUINOR GROUP, INCLUDING GROUP
       CONTRIBUTION OF NOK 3,132 MILLION ARE
       APPROVED. A FOURTH QUARTER 2020 DIVIDEND OF
       USD 0.12 PER SHARE IS APPROVED TO BE
       DISTRIBUTED

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2020

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO SET SHORT, MEDIUM, AND
       LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG)
       EMISSIONS OF THE COMPANY'S OPERATIONS AND
       THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE
       1, 2 AND 3)

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REPORT KEY INFORMATION ON
       BOTH CLIMATE RISK AND NATURE RISK

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL EXPLORATION
       ACTIVITY AND TEST DRILLING FOR FOSSIL
       ENERGY RESOURCES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO PRESENT A STRATEGY FOR REAL
       BUSINESS TRANSFORMATION TO SUSTAINABLE
       ENERGY PRODUCTION

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO STOP ALL OIL AND GAS
       EXPLORATION IN THE NORWEGIAN SECTOR OF THE
       BARENTS SEA

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO SPINOUT EQUINORS RENEWABLE
       ENERGY BUSINESS IN WIND AND SOLAR POWER TO
       A SEPARATE COMPANY NEWCO

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO DIVEST ALL NONPETROLEUM
       RELATED BUSINESS OVERSEAS AND TO CONSIDER
       WITHDRAWING FROM ALL PETROLEUM RELATED
       BUSINESS OVERSEAS

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER THAT ALL EXPLORATION FOR NEW
       OIL AND GAS DISCOVERIES IS DISCONTINUED,
       THAT EQUINOR MULTIPLIES ITS GREEN
       INVESTMENTS, IMPROVES ITS EGS PROFILE AND
       REDUCES ITS RISK FOR FUTURE LAWSUITS

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER FOR ACTIONS TO AVOID BIG LOSSES
       OVERSEAS, RECEIVE SPECIFIC ANSWERS WITH
       REGARDS TO SAFETY INCIDENTS AND GET THE
       AUDITS EVALUATION OF IMPROVED QUALITY
       ASSURANCE AND INTERNAL CONTROL

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO INCLUDE NUCLEAR IN EQUINORS
       PORTFOLIO

18     THE BOARD OF DIRECTORS REPORT ON CORPORATE                Mgmt          No vote
       GOVERNANCE

19.1   APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       REMUNERATION POLICY ON DETERMINATION OF
       SALARY AND OTHER REMUNERATION FOR LEADING
       PERSONNEL

19.2   ADVISORY VOTE OF THE BOARD OF DIRECTORS                   Mgmt          No vote
       REMUNERATION REPORT FOR LEADING PERSONNEL

20     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2020

21     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

22     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

23     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

24     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713250986
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 475159 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

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

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.75 PER SHARE

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

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

5      RATIFY PWC AS AUDITORS FOR FISCAL 2021                    Mgmt          For                            For

6.1    APPROVE DECREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO TWELVE MEMBERS

6.2    REELECT MAXIMILIAN HARDEGG AS SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBER

6.3    ELECT FRIEDRICH SANTNER AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

6.4    ELECT ANDRAS SIMOR AS SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBER

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          Against                        Against
       IN THE GENERAL MEETING

CMMT   22 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 30
       OCT 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 31 OCT 2020. THANK YOU

CMMT   22 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       482386 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713958619
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  OGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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      PRESENTATION OF ANNUAL REPORTS FOR                        Non-Voting
       INFORMATION ONLY

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      ELECTION OF ADDITIONAL EXTERNAL AUDITOR:                  Mgmt          For                            For
       PWC WIRTSCHAFTSPRUEFUNG GMBH

6      ELECTIONS TO SUPERVISORY BOARD (SPLIT):                   Mgmt          For                            For
       MICHAEL SCHUSTER

7      APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

8      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

9      BUYBACK OF OWN SHARES (PURPOSE TRADING)                   Mgmt          For                            For

10     BUYBACK OF OWN SHARES (PURPOSE EMPLOYEE                   Mgmt          For                            For
       PROGRAM)

11     BUYBACK OF OWN SHARES (NO DEDICATED                       Mgmt          For                            For
       PURPOSE)

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND 6 AND ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   27 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  713823537
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   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

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 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://www.journal-officiel.gouv.fr/balo/d
       ocument/202103262100665-37

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

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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

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          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. 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          For                            For
       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          Split 25% For 75% Against      Split
       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




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  713183109
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

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

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

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      OPEN MEETING                                              Non-Voting

2      PRESENTATION BY CEO                                       Non-Voting

3.A    APPROVE COMBINATION                                       Mgmt          For                            For

3.B    GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          For                            For
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN
       CONNECTION WITH THE PROPOSED COMBINATION
       (PRIVATE PLACEMENT)

3.C    GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          For                            For
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN
       CONNECTION WITH THE PROPOSED COMBINATION
       (RIGHT ISSUE)

4      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  713907888
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540483 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS AND UPDATED AGENDA. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      OPEN MEETING                                              Non-Voting

2      PRESENTATION BY CEO                                       Non-Voting

3.a    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3b     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3c     ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3d     APPROVE DIVIDENDS OF EUR 2.25 PER SHARE                   Mgmt          For                            For

3e     APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

3f     APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

4a     ELECT PIERO NOVELLI TO SUPERVISORY BOARD                  Mgmt          For                            For

4b     ELECT ALESSANDRA FERONE TO SUPERVISORY                    Mgmt          For                            For
       BOARD

4c     ELECT DIANA CHAN TO SUPERVISORY BOARD                     Mgmt          For                            For

4d     ELECT OLIVIER SICHEL TO SUPERVISORY BOARD                 Mgmt          For                            For

4e     ELECT RIKA COPPENS TO SUPERVISORY BOARD                   Mgmt          For                            For

5a     ELECT DELPHINE D'AMARZIT TO MANAGEMENT                    Mgmt          For                            For
       BOARD

6      AMEND REMUNERATION POLICY FOR MANAGEMENT                  Mgmt          For                            For
       BOARD

7      AMEND REMUNERATION POLICY FOR SUPERVISORY                 Mgmt          For                            For
       BOARD

8      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          For                            For
       AUDITORS

9      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

10a    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

10b    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       RIGHTS FROM SHARE ISSUANCES

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

12     OTHER BUSINESS                                            Non-Voting

13     CLOSE MEETING                                             Non-Voting

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

CMMT   4 MAY 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 3b TO 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, FOR MID: 557062 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EVOTEC SE                                                                                   Agenda Number:  714067697
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1646D105
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  DE0005664809
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

5      ELECT CONSTANZE ULMER-EILFORT TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE CREATION OF EUR 32.9 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

CMMT   21 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   21 MAY 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED 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.




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  712956741
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1      RESOLUTION ON THE APPROVAL OF THE ANNUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
       KGAA FOR THE FISCAL YEAR 2019

2      RESOLUTION ON THE ALLOCATION OF THE                       Mgmt          For                            For
       DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 0.84
       PER SHARE

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR THE FISCAL YEAR
       2019

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FISCAL
       YEAR 2019

5      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For
       FOR THE FISCAL YEAR 2020 AND OF THE AUDITOR
       FOR THE POTENTIAL REVIEW OF FINANCIAL
       INFORMATION DURING THE COURSE OF THE YEAR:
       PRICEWATERHOUSECOOPERS GMBH

6      REQUEST FOR APPROVAL OF THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 15 (2) OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  713839895
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.88 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT MICHAEL ALBRECHT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.2    ELECT MICHAEL DIEKMANN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.3    ELECT WOLFGANG KIRSCH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.4    ELECT IRIS LOEW-FRIEDRICH TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.5    ELECT KLAUS-PETER MUELLER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.6    ELECT HAUKE STARS TO THE SUPERVISORY BOARD                Mgmt          For                            For

9.1    ELECT MICHAEL DIEKMANN AS MEMBER OF THE                   Mgmt          For                            For
       JOINT COMMITTEE

9.2    ELECT HAUKE STARS AS MEMBER OF THE JOINT                  Mgmt          For                            For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S                                                                                  Agenda Number:  713669503
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT AND DISCHARGE OF BOARD OF
       DIRECTORS AND EXECUTIVE MANAGEMENT

3      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          For                            For
       AS RECORDED IN THE ADOPTED ANNUAL REPORT

4      ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

5.A    RE-ELECTION OF DEIRDRE P. CONNELLY MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.B    RE-ELECTION OF PERNILLE ERENBJERG MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.C    RE-ELECTION OF ROLF HOFFMANN MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.D    RE-ELECTION OF DR. PAOLO PAOLETTI MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.E    RE-ELECTION OF JONATHAN PEACOCK MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.F    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS

6      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2021

7.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT TO REMUNERATION POLICY FOR BOARD
       OF DIRECTORS AND EXECUTIVE MANAGEMENT (BASE
       FEE MULTIPLIER FOR CHAIR AND DEPUTY CHAIR)

7.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ADOPTION OF AMENDED REMUNERATION POLICY FOR
       BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
       (CERTAIN OTHER CHANGES)

7.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       ACQUIRE TREASURY SHARES

7.E    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO
       ISSUE NEW SHARES) AND ARTICLE 5A
       (AUTHORIZATION TO ISSUE CONVERTIBLE DEBT)
       AND ADOPTION OF A NEW ARTICLE 5B

7.F    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
       ISSUE WARRANTS)

7.G    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION TO HOLD WHOLLY VIRTUAL
       GENERAL MEETINGS

8      AUTHORIZATION OF THE CHAIR OF THE GENERAL                 Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       THE GENERAL MEETING

9      MISCELLANEOUS                                             Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK
       YOU

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   10 MAR 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   10 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




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA                                                                                 Agenda Number:  713633104
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2020

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       VICTOR BALLI

5.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: PROF.               Mgmt          For                            For
       DR WERNER BAUER

5.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

5.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       MICHAEL CARLOS

5.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       INGRID DELTENRE

5.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       OLIVIER FILLIOL

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          Against                        Against
       SOPHIE GASPERMENT( BOTH, AS MEMBER AND ALSO
       AS CHAIRMAN OF THE BOARD OF DIRECTORS)

5.1.8  RE-ELECTION OF EXISTING BOARD MEMBER AND                  Mgmt          For                            For
       ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER
       (BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF
       THE BOARD OF DIRECTORS)

5.2.1  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: PROF. DR WERNER BAUER

5.2.2  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: MS INGRID DELTENRE

5.2.3  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: MR VICTOR BALLI

5.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: MR. MANUEL ISLER

5.4    THE BOARD OF DIRECTORS PROPOSES TO                        Mgmt          For                            For
       RE-ELECT: DELOITTE SA AS THE STATUTORY
       AUDITORS FOR THE FINANCIAL YEAR 2021

6.1    PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE TERM UNTIL THE 2022 ANNUAL GENERAL
       MEETING OF CHF 3,250,000

6.2.1  PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE AGGREGATE AMOUNT OF SHORT
       TERM VARIABLE COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FISCAL YEAR 2020 OF CHF
       4,812,783

6.2.2  PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       FIXED COMPENSATION AND LONG TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE FISCAL YEAR 2021 OF CHF 15,400,000




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  935376562
--------------------------------------------------------------------------------------------------------------------------
        Security:  37733W105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GSK
            ISIN:  US37733W1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive and adopt the 2020 Annual Report               Mgmt          For                            For

2.     To approve the Annual report on                           Mgmt          For                            For
       remuneration

3.     To re-elect Sir Jonathan Symonds as a                     Mgmt          For                            For
       Director

4.     To re-elect Emma Walmsley as a Director                   Mgmt          For                            For

5.     To re-elect Charles Bancroft as a Director                Mgmt          For                            For

6.     To re-elect Vindi Banga as a Director                     Mgmt          For                            For

7.     To re-elect Dr Hal Barron as a Director                   Mgmt          For                            For

8.     To re-elect Dr Vivienne Cox as a Director                 Mgmt          For                            For

9.     To re-elect Lynn Elsenhans as a Director                  Mgmt          For                            For

10.    To re-elect Dr Laurie Glimcher as a                       Mgmt          For                            For
       Director

11.    To re-elect Dr Jesse Goodman as a Director                Mgmt          For                            For

12.    To re-elect Iain Mackay as a Director                     Mgmt          For                            For

13.    To re-elect Urs Rohner as a Director                      Mgmt          For                            For

14.    To re-appoint the auditor                                 Mgmt          For                            For

15.    To determine remuneration of the auditor                  Mgmt          For                            For

16.    To authorise the Company and its                          Mgmt          For                            For
       subsidiaries to make donations to political
       organisations and incur political
       expenditure

17.    To authorise allotment of shares                          Mgmt          For                            For

18.    To disapply pre-emption rights - general                  Mgmt          For                            For
       power (Special resolution)

19.    To disapply pre-emption rights - in                       Mgmt          For                            For
       connection with an acquisition or specified
       capital investment (Special resolution)

20.    To authorise the Company to purchase its                  Mgmt          For                            For
       own shares (Special resolution)

21.    To authorise exemption from statement of                  Mgmt          For                            For
       name of senior statutory auditor

22.    To authorise reduced notice of a general                  Mgmt          For                            For
       meeting other than an AGM (Special
       resolution)




--------------------------------------------------------------------------------------------------------------------------
 GREAT PORTLAND ESTATES PLC R.E.I.T.                                                         Agenda Number:  712876020
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40712211
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  GB00BF5H9P87
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       TOGETHER WITH THE DIRECTORS' AND AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT WENDY BECKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO ELECT VICKY JARMAN AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

11     TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT ALISON ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

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

16     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO ALLOT SHARES FOR CASH

17     TO GIVE THE DIRECTORS ADDITIONAL LIMITED                  Mgmt          For                            For
       AUTHORITY TO ALLOT SHARES FOR CASH IN
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT, AND INCLUDING
       DEVELOPMENT AND/OR REFURBISHMENT
       EXPENDITURE

18     TO RENEW THE AUTHORITY ENABLING THE COMPANY               Mgmt          For                            For
       TO BUY ITS OWN SHARES

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

20     TO INCREASE THE MAXIMUM AGGREGATE FEES                    Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS IN
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

21     TO APPROVE THE DEFERRED SHARE BONUS PLAN                  Mgmt          For                            For

22     TO APPROVE THE LONG TERM INCENTIVE PLAN                   Mgmt          For                            For

23     TO APPROVE THE SAVE AS YOU EARN PLAN                      Mgmt          For                            For

24     TO APPROVE THE EXTENSION OF THE SHARE                     Mgmt          For                            For
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713084666
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X223
    Meeting Type:  OGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  ES0171996095
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 OCT 2020 CONSEQUENTLY. THANK YOU

1      REVIEW AND APPROVAL OF THE INDIVIDUAL                     Non-Voting
       ANNUAL ACCOUNTS

2      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Non-Voting
       ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR
       FISCAL YEAR DEC 31 2019

3      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Non-Voting
       NON-FINANCIAL INFORMATION STATEMENT
       INCLUDED IN THE CONSOLIDATED MANAGEMENT
       REPORT FOR 2019

4      REVIEW AND APPROVAL OF THE PERFORMANCE OF                 Non-Voting
       THE BOARD OF DIRECTORS DURING 2019

5      REELECTION OF AUDITORS OF THE INDIVIDUAL                  Non-Voting
       ANNUAL ACCOUNTS

6      REELECTION OF AUDITORS OF THE CONSOLIDATED                Non-Voting
       ANNUAL ACCOUNTS

7.1    INFORMATION ON THE NON REELECTION OF MR                   Non-Voting
       LUIS ISASI FERNADEZ DE BOADILLA AS MEMBER
       OF THE BOARD OF DIRECTORS DUE TO EXPIRATION
       OF HIS TERM

7.2    APPOINTMENT OF MR JAMES COSTOS AS MEMBER OF               Non-Voting
       THE BOARD OF DIRECTORS

7.3    REELECTION OF MR VICTOR GRIFOLS DEU AS A                  Non-Voting
       MEMBER OF THE BOARD OF DIRECTORS

7.4    REELECTION OF MR THOMAS GLANZMANN AS A                    Non-Voting
       MEMBER OF THE BOARD OF DIRECTORS

7.5    REELECTION OF MR STEVEN F MAYER AS A MEMBER               Non-Voting
       OF THE BOARD OF DIRECTORS

8      AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF                Non-Voting
       ASSOCIATION, RELATING TO THE RIGHT TO
       ATTEND, PROXY GRANTING AND REPRESENTATION
       AT GM

9      AMENDMENT OF THE REGULATIONS OF GM WITH THE               Non-Voting
       INCLUSION OF A NEW ART. 11BIS, RELATING TO
       THE ATTENDANCE TO THE GM BY TELEMATICS
       MEANS

10     CONSULTATIVE VOTE ON THE ANNUAL                           Non-Voting
       REMUNERATION REPORT

11     APPROVAL OF THE DIRECTOR REMUNERATION                     Non-Voting
       POLICY OF THE COMPANY

12     AUTHORIZATION FOR THE DERIVATIVE                          Non-Voting
       ACQUISITION OF TREASURY STOCK, REVOKING AND
       LEAVING WITHOUT EFFECT THE AUTHORIZATION
       AGREED BY THE OGM OF MAY 29, 2015

13     RENEWAL OF THE DELEGATION TO THE BOARD OF                 Non-Voting
       DIRECTORS OF THE AUTHORITY TO APPLY FOR THE
       LISTING OF THE COMPANY'S ORDINARY CLASS A
       SHARES ON THE NASDAQ REVOCATION OF THE
       PREVIOUS DELEGATION OF AUTHORITIES PASSED
       BY THE OGM OF MAY 2017

14     FORMALIZE AND EXECUTE THE GM                              Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713937312
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  ES0171996087
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 MAY 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS,                  Mgmt          For                            For
       ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
       FOR CLASS B SHARES

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

4      APPROVE DIVIDENDS CHARGED AGAINST RESERVES                Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6      APPOINT DELOITTE AS AUDITOR OF STANDALONE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

7      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF CONSOLIDATED FINANCIAL
       STATEMENTS

8.1    DISMISS RAMON RIERA ROCA AS DIRECTOR                      Mgmt          For                            For

8.2    REELECT VICTOR GRIFOLS ROURA AS DIRECTOR                  Mgmt          For                            For

8.3    FIX NUMBER OF DIRECTORS AT 12                             Mgmt          For                            For

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

10     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

11     AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Mgmt          Against                        Against
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713943620
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X223
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  ES0171996095
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE STANDALONE FINANCIAL STATEMENTS,                  Non-Voting
       ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
       FOR CLASS B SHARES

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting

3      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Non-Voting

4      APPROVE DIVIDENDS CHARGED AGAINST RESERVES                Non-Voting

5      APPROVE DISCHARGE OF BOARD                                Non-Voting

6      APPOINT DELOITTE AS AUDITOR OF STANDALONE                 Non-Voting
       FINANCIAL STATEMENTS

7      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Non-Voting
       AUDITOR OF CONSOLIDATED FINANCIAL
       STATEMENTS

8.1    DISMISS RAMON RIERA ROCA AS DIRECTOR                      Non-Voting

8.2    REELECT VICTOR GRIFOLS ROURA AS DIRECTOR                  Non-Voting

8.3    FIX NUMBER OF DIRECTORS AT 12                             Non-Voting

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

10     ADVISORY VOTE ON REMUNERATION REPORT                      Non-Voting

11     AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Non-Voting
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Non-Voting
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 MAY 2020 CONSEQUENTLY. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  713419302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Kurihara, Kazue                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Utsuyama, Akira               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Suzuki,                       Mgmt          For                            For
       Michihito

3.3    Appoint a Corporate Auditor Maki, Yuji                    Mgmt          Split 83% For 17% Against      Split

3.4    Appoint a Corporate Auditor Kurauchi, Muneo               Mgmt          Split 83% For 17% Against      Split




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA                                                                     Agenda Number:  713707113
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   19 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE 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 AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100875-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND RECEIPT OF UPDATED BALO .
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF EXPENSES AND
       COSTS REFERRED TO IN ARTICLE 39-4 OF THE
       FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      DISCHARGE TO THE MANAGEMENT BOARD                         Mgmt          For                            For

4      ALLOCATION OF INCOME - DISTRIBUTION OF A                  Mgmt          For                            For
       COMMON DIVIDEND

5      APPROVAL OF REGULATED AGREEMENTS                          Mgmt          For                            For

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

7      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE CONCERNING THE
       COMPENSATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020, FOR ALL CORPORATE
       OFFICERS (GLOBAL EX-POST VOTE)

8      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL
       EX-POST VOTE)

9      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO THE COMPANY EMILE HERMES SARL,
       MANAGER (INDIVIDUAL EX-POST VOTE)

10     APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE
       SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE)

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

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

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       MATTHIEU DUMAS AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

14     RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE               Mgmt          For                            For
       GUERRAND AS MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS

15     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       OLYMPIA GUERRAND AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

16     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE VIROS AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

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

18     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       TO INCREASE THE CAPITAL BY CAPITALISATION
       OF RESERVES, PROFITS AND/OR PREMIUMS AND
       FREE ALLOCATION OF SHARES AND/OR INCREASE
       IN THE NOMINAL VALUE OF EXISTING SHARES

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BUT WITH THE OPTION OF
       INTRODUCING A PRIORITY PERIOD, BY PUBLIC
       OFFERING (OTHER THAN THAT REFERRED TO IN
       ARTICLE L.411-2, 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE)

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, RESERVED FOR MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING TO A
       LIMITED CIRCLE OF INVESTORS OR QUALIFIED
       INVESTORS (PRIVATE PLACEMENT) AS REFERRED
       TO IN ARTICLE L.411-2, 1DECREE OF THE
       FRENCH MONETARY AND FINANCIAL CODE

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH A VIEW TO
       COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY RELATING TO EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON ONE OR MORE
       OPERATIONS OF MERGER(S) BY ABSORPTION,
       DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS
       SUBJECT TO THE REGIME FOR DEMERGERS
       (ARTICLE L.236-9, II OF THE FRENCH
       COMMERCIAL CODE)

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES IN THE
       EVENT OF USE OF THE DELEGATION OF AUTHORITY
       GRANTED TO THE MANAGEMENT TO DECIDE ON ONE
       OR MORE MERGER(S) BY ABSORPTION, DEMERGER
       OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT
       TO THE REGIME FOR DEMERGERS (ARTICLE L.
       236-9, II OF THE FRENCH COMMERCIAL CODE)

26     AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       REFLECT THE TRANSFORMATION OF THE COMPANY
       EMILE HERMES SARL INTO A COMPANY WITH
       SIMPLIFIED SHARES

27     DELEGATION OF POWERS TO CARRY OUT                         Mgmt          For                            For
       FORMALITIES RELATED TO THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  714257880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Transition to a Company
       with Three Committees, Approve Minor
       Revisions Related to Change of Laws and
       Regulations, Approve Minor Revisions

2.1    Appoint a Director Mikoshiba, Toshiaki                    Mgmt          For                            For

2.2    Appoint a Director Mibe, Toshihiro                        Mgmt          For                            For

2.3    Appoint a Director Kuraishi, Seiji                        Mgmt          For                            For

2.4    Appoint a Director Takeuchi, Kohei                        Mgmt          For                            For

2.5    Appoint a Director Suzuki, Asako                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Masafumi                       Mgmt          For                            For

2.7    Appoint a Director Sakai, Kunihiko                        Mgmt          For                            For

2.8    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

2.9    Appoint a Director Ogawa, Yoichiro                        Mgmt          For                            For

2.10   Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.11   Appoint a Director Nagata, Ryoko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  713690180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600529.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600523.pdf

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR               Mgmt          For                            For

2.B    TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR               Mgmt          For                            For

2.C    TO ELECT ZHANG YICHEN AS DIRECTOR                         Mgmt          Against                        Against

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  714242601
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.4    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.5    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON CHINA MEDITECH LTD                                                                Agenda Number:  935366016
--------------------------------------------------------------------------------------------------------------------------
        Security:  44842L103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HCM
            ISIN:  US44842L1035
--------------------------------------------------------------------------------------------------------------------------

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

1.     To consider and adopt the audited financial               Mgmt          For                            For
       statements and the reports of the directors
       and independent auditor for the year ended
       December 31, 2020.

2A.    To re-elect Mr Simon To as a director.                    Mgmt          For                            For

2B.    To re-elect Mr Christian Hogg as a                        Mgmt          For                            For
       director.

2C.    To re-elect Mr Johnny Cheng as a director.                Mgmt          For                            For

2D.    To re-elect Dr Weiguo Su as a director.                   Mgmt          For                            For

2E.    To re-elect Dr Dan Eldar as a director.                   Mgmt          For                            For

2F.    To re-elect Ms Edith Shih as a director.                  Mgmt          For                            For

2G.    To re-elect Mr Paul Carter as a director.                 Mgmt          For                            For

2H.    To re-elect Dr Karen Ferrante as a                        Mgmt          For                            For
       director.

2I.    To re-elect Mr Graeme Jack as a director.                 Mgmt          For                            For

2J.    To re-elect Professor Tony Mok as a                       Mgmt          For                            For
       director.

3.     To re-appoint PricewaterhouseCoopers as the               Mgmt          For                            For
       auditor of the Company and authorise the
       board of directors to fix the auditor's
       remuneration.

4A.    Ordinary Resolution No. 4(A): To grant a                  Mgmt          For                            For
       general mandate to the directors of the
       Company to issue additional shares.

4B.    Special Resolution No. 4(B): To disapply                  Mgmt          For                            For
       pre-emption rights (general power).

4C.    Special Resolution No. 4(C): To disapply                  Mgmt          For                            For
       pre-emption rights (in connection with an
       equity raise).

4D.    Ordinary Resolution No. 4(D): To grant a                  Mgmt          For                            For
       general mandate to the directors of the
       Company to repurchase shares of the
       Company.

5.     Special Resolution No. 5: To change the                   Mgmt          For                            For
       English name of the Company to "HUTCHMED
       (China) Limited" and the Chinese name of
       the Company (to approve the adoption of the
       Company's dual foreign name).




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  714171030
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   DELETION OF COMMENT                                       Non-Voting

1      ANNUAL FINANCIAL STATEMENTS 2020                          Mgmt          For                            For

2      DIRECTORS' REPORTS 2020                                   Mgmt          For                            For

3      STATEMENT OF NON-FINANCIAL INFORMATION 2020               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN 2020

5      AMENDMENT OF THE PREAMBLE AND OF ARTICLES                 Mgmt          For                            For
       1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24,
       27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43,
       44, 45, 46, 47 AND 49 OF THE BY-LAWS TO
       UPDATE THE NAME OF THE GOVERNANCE AND
       SUSTAINABILITY SYSTEM AND MAKE OTHER
       TECHNICAL IMPROVEMENTS

6      AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO REFLECT THE AMOUNT OF SHARE
       CAPITAL RESULTING FROM THE REDUCTION
       THEREIN BY MEANS OF THE RETIREMENT OF A
       MAXIMUM OF 178,156,000 OWN SHARES (2.776%
       OF THE SHARE CAPITAL)

7      AMENDMENT OF ARTICLES 12, 17, 28, 33, 39,                 Mgmt          For                            For
       40 AND 41 OF THE BY-LAWS TO CONFORM THE
       TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS
       REGARDS THE ENCOURAGEMENT OF LONG-TERM
       SHAREHOLDER ENGAGEMENT

8      AMENDMENT OF ARTICLES 18, 19, 20, 22, 23,                 Mgmt          For                            For
       24, 26 AND 27 OF THE BY-LAWS TO REGULATE
       REMOTE ATTENDANCE AT THE GENERAL
       SHAREHOLDERS' MEETING

9      AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO                 Mgmt          For                            For
       INCLUDE THE APPROVAL OF A CLIMATE ACTION
       PLAN

10     AMENDMENT OF ARTICLES 35 AND 36 OF THE                    Mgmt          For                            For
       BY-LAWS TO UPDATE THE RULES ON THE WAYS OF
       HOLDING MEETINGS OF THE BOARD OF DIRECTORS
       AND OF ITS COMMITTEES

11     AMENDMENT OF ARTICLES 53 AND 54 OF THE                    Mgmt          For                            For
       BY-LAWS AND ADDITION OF SIX NEW ARTICLES
       NUMBERED FROM 55 TO 60, REORGANISING THE
       CHAPTERS OF TITLE V, TO ESTABLISH THE
       REGULATIONS FOR THE PREPARATION,
       VERIFICATION AND APPROVAL OF THE ANNUAL
       FINANCIAL AND NON-FINANCIAL INFORMATION

12     AMENDMENT OF ARTICLES 55 AND 56 OF THE                    Mgmt          For                            For
       BY-LAWS, WHICH WILL BECOME ARTICLES 61 AND
       62, TO MAKE TECHNICAL IMPROVEMENTS AND
       GROUP THEM WITHIN A NEW TITLE VI

13     AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19,                  Mgmt          For                            For
       20, 28, 29, 30, 38, 39, 40 AND 41 OF THE
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO UPDATE THE NAME OF THE
       GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO
       MAKE OTHER TECHNICAL IMPROVEMENTS

14     AMENDMENT OF ARTICLES 9 AND 20 OF THE                     Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO CONFORM THE TEXT THEREOF TO THE
       NEW LEGAL PROVISIONS AS REGARDS THE
       ENCOURAGEMENT OF LONG-TERM SHAREHOLDER
       ENGAGEMENT

15     AMENDMENT OF ARTICLES 11, 14, 18, 19, 21,                 Mgmt          For                            For
       22, 23, 24, 25, 26, 29, 31, 33, 34, 35, 36,
       40 AND 43 OF THE REGULATIONS FOR THE
       GENERAL SHAREHOLDERS' MEETING AND ADDITION
       OF A NEW ARTICLE 37 TO ESTABLISH THE RULES
       FOR REMOTE ATTENDANCE, AND NUMBERING OF THE
       ARTICLES

16     DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

17     ALLOCATION OF PROFITS/LOSSES AND                          Mgmt          For                            For
       DISTRIBUTION OF 2020 DIVIDENDS, THE
       SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
       WITHIN THE FRAMEWORK OF THE "IBERDROLA
       RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND
       SYSTEM

18     FIRST INCREASE IN CAPITAL BY MEANS OF A                   Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,725 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

19     SECOND INCREASE IN CAPITAL BY MEANS OF A                  Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,250 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

20     RE-ELECTION OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

21     RE-ELECTION OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

22     RATIFICATION AND RE-ELECTION OF MR ANGEL                  Mgmt          For                            For
       JESUS ACEBES PANIAGUA AS INDEPENDENT
       DIRECTOR

23     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT FOURTEEN

24     AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR               Mgmt          For                            For
       BONDS AND OTHER FIXED-INCOME SECURITIES,
       NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO
       SHARES, WITH A LIMIT OF 6,000 MILLION EUROS
       FOR PROMISSORY NOTES AND 30,000 MILLION
       EUROS FOR OTHER FIXED-INCOME SECURITIES, AS
       WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES

25     DELEGATION OF POWERS TO FORMALISE AND TO                  Mgmt          For                            For
       CONVERT THE RESOLUTIONS ADOPTED INTO A
       PUBLIC INSTRUMENT

26     ANNUAL DIRECTOR REMUNERATION REPORT 2020                  Mgmt          For                            For

27     CLIMATE ACTION POLICY                                     Mgmt          For                            For

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM SECOND CALL DATE FROM 17 JUNE
       2021 TO 18 JUNE 2021. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IGO NL                                                                                      Agenda Number:  713299370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4875H108
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  AU000000IGO4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 460826 DUE TO DELETION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MS. DEBRA BAKKER                           Mgmt          For                            For

2      RE-ELECTION OF MR. NEIL WARBURTON                         Non-Voting

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      ISSUE OF SERVICE RIGHTS TO MR. PETER                      Mgmt          For                            For
       BRADFORD

5      ISSUE OF PERFORMANCE RIGHTS TO MR. PETER                  Mgmt          For                            For
       BRADFORD




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A.                                                             Agenda Number:  712823613
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

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

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES TO THE
       ACCOUNTS) AND DIRECTORS' REPORT OF
       INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
       ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
       2019, ENDED 31 JANUARY 2020

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED BALANCE SHEET, CONSOLIDATED
       INCOME STATEMENT, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN EQUITY,
       CONSOLIDATED STATEMENT OF CASH FLOWS AND
       NOTES TO THE CONSOLIDATED ACCOUNTS) AND
       CONSOLIDATED DIRECTORS' REPORT OF THE
       CONSOLIDATED GROUP (INDITEX GROUP) FOR
       FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020,
       AND OF THE MANAGEMENT OF THE COMPANY

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE STATEMENT ON NON-FINANCIAL INFORMATION
       (ACT 11/2018 OF 28 DECEMBER ON MANDATORY
       DISCLOSURE OF NON-FINANCIAL INFORMATION)

4      DISTRIBUTION OF THE INCOME OR LOSS OF THE                 Mgmt          For                            For
       FINANCIAL YEAR

5      DECLARATION OF A DIVIDEND IN THE GROSS                    Mgmt          For                            For
       AMOUNT OF EUR 0.35 PER SHARE CHARGED TO
       UNRESTRICTED RESERVES

6.A    RE-ELECTION OF PONTEGADEA INVERSIONES, S.L.               Mgmt          For                            For
       (REPRESENTED BY MS FLORA PEREZ MARCOTE) TO
       THE BOARD OF DIRECTORS AS NON-EXECUTIVE
       PROPRIETARY DIRECTOR

6.B    RE-ELECTION OF BNS. DENISE PATRICIA                       Mgmt          For                            For
       KINGSMILL TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

6.C    RATIFICATION AND APPOINTMENT OF MS ANNE                   Mgmt          For                            For
       LANGE TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

7      RE-ELECTION OF DELOITTE, S.L. AS STATUTORY                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND ITS GROUP FOR
       FINANCIAL YEAR 2020

8.A    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO
       ATTEND THE GENERAL MEETINGS OF
       SHAREHOLDERS. RIGHT TO VOTE") AND ARTICLE
       17 ("REPRESENTATION AT THE GENERAL MEETING
       OF SHAREHOLDERS") IN PART I ("GENERAL
       MEETING OF SHAREHOLDERS") OF CHAPTER III
       ("GOVERNING BODIES OF THE COMPANY")

8.B    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       REVISED TEXT OF THE ARTICLES OF ASSOCIATION

9.A    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 6
       ("POWERS OF THE GENERAL MEETING OF
       SHAREHOLDERS") IN CHAPTER II ("THE GENERAL
       MEETING OF SHAREHOLDERS")

9.B    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE ADDITION OF ARTICLE
       11BIS ("REMOTE ATTENDANCE") IN PART I
       ("ATTENDANCE AND PROXIES") AND THE
       AMENDMENT OF ARTICLE 12 ("PROXY
       REPRESENTATION AT THE GENERAL MEETING OF
       SHAREHOLDERS") IN PART I ("ATTENDANCE AND
       PROXIES"), ARTICLE 19 ("QUORUM") IN PART II
       ("THE GENERAL MEETING OF SHAREHOLDERS") AND
       ARTICLE 20 ("REQUEST BY SHAREHOLDERS TO
       TAKE THE FLOOR. IDENTIFICATION") IN PART
       III ("USE OF THE FLOOR BY SHAREHOLDERS"),
       ALL OF THEM IN CHAPTER IV ("HOLDING OF THE
       GENERAL MEETING OF SHAREHOLDERS")

9.C    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE REVISED TEXT OF THE
       REGULATIONS OF THE GENERAL MEETING OF
       SHAREHOLDERS

10     ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL                  Mgmt          For                            For
       REPORT ON THE REMUNERATION OF DIRECTORS

11     GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS               Mgmt          For                            For

12     REPORTING TO THE ANNUAL GENERAL MEETING ON                Mgmt          Abstain                        Against
       THE AMENDMENT OF THE BOARD OF DIRECTORS'
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUL 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432741 DUE TO SPLITTING OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  713687068
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

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

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

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 REMARKS AND ANNOUNCEMENTS                         Non-Voting

2a.    REPORT OF THE EXECUTIVE BOARD FOR 2020                    Non-Voting

2b.    SUSTAINABILITY                                            Non-Voting

2c.    REPORT OF THE SUPERVISORY BOARD FOR 2020                  Non-Voting

2d.    REMUNERATION REPORT FOR 2020                              Mgmt          For                            For

2e.    FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR                Mgmt          For                            For
       2020

3a.    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3b.    DIVIDEND FOR 2020: EUR 0.12 PER SHARE                     Mgmt          For                            For

4a.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2020

4b.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2020

5.     VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

7a.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF STEVEN VAN RIJSWIJK

7b.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF LJILJANA CORTAN

8a.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HANS WIJERS

8b.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MARGARETE HAASE

8c.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          Split 68% For 32% Against      Split
       APPOINTMENT OF LODEWIJK HIJMANS VAN DEN
       BERGH

9a.    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9b.    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          Split 68% For 32% Against      Split
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10.    AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S OWN CAPITAL

CMMT   18 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       MODIFICATION OF TEXT IN RESOLUTION 3b. 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




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  713738752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

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

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

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

O.1.a  TO APPROVE THE 2020 THE PARENT COMPANY                    Mgmt          For                            For
       BALANCE SHEET

O.1.b  NET INCOME ALLOCATION AND DISTRIBUTION OF A               Mgmt          For                            For
       DIVIDEND AND OF A PART OF THE SHARE PREMIUM
       RESERVE TO THE SHAREHOLDERS

O.2.a  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: SECTION I - 2021 INTESA SANPAOLO
       GROUP REWARDING AND INCENTIVES POLICY

O.2.b  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: NON-BINDING RESOLUTION ON THE
       SECTION II - INFORMATION ON THE EMOLUMENTS
       PAID DURING THE 2020

O.2.c  TO INCREASE THE BUDGETARY IMPACT OF THE                   Mgmt          For                            For
       NON-RECURRING REWARD WITH RESPECT TO THE
       RECURRING REWARD WITHIN THE EMPLOYMENT
       OFFER IN FAVOR OF THE FINANCIAL ADVISORS
       NEWLY ENTERING INTESA SANPAOLO GROUP

O.2.d  APPROVAL OF THE 2021 ANNUAL INCENTIVES                    Mgmt          For                            For
       SYSTEM BASED ON FINANCIAL SECURITIES

O.2.e  TO UPDATE OF THE LONG-TERM INCENTIVES PLAN                Mgmt          Split 46% For 54% Against      Split
       FOR THE YEARS 2018-2021 POP (PERFORMANCE
       CALL OPTION) IN FAVOR OF THE TOP
       MANAGEMENT, THE RISK TAKER AND THE
       STRATEGIC MANAGERS. RESOLUTIONS RELATED
       THERETO

O.2.f  DIRECTORS AND OFFICERS' LIABILITY                         Mgmt          Split 54% For 46% Against      Split
       INSURANCE. RESOLUTIONS RELATED THERETO

O.3.a  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE INCENTIVES PLANS

O.3.b  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE MARKET OPERATIONS

E.1    TO AMEND THE FOLLOWING ARTICLES OF THE                    Mgmt          For                            For
       BY-LAW: ART. 2 (REGISTERED OFFICE), 13
       (BOARD OF DIRECTORS AND MANAGEMENT CONTROL
       COMMITTEE), 14 (ELECTION OD BOARD OF
       DIRECTORS), 17 (MEETINGS AND RESOLUTIONS OF
       THE BOARD OF DIRECTORS), 18 (POWERS OF THE
       BOARD OF DIRECTORS), 19 (CHAIRMAN OF THE
       BOARD OF DIRECTORS), 29 (FINANCIAL
       STATEMENTS AND NET INCOME); ANNULMENT OF
       THE TITLE VIII OF THE BY-LAW (TRANSITORY
       RULES, INCLUDING ARTICLES 34 (PROVISIONS OF
       THE ARTICLES OF ASSOCIATION INTRODUCED BY
       THE SHAREHOLDERS' MEETING ON 26 FEBRUARY
       2016) AND 35 (CHAIRMAN EMERITUS))

CMMT   30 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 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.




--------------------------------------------------------------------------------------------------------------------------
 IPSEN                                                                                       Agenda Number:  713943822
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   21 APR 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 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   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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104192101013-47 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101538-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE COMMENT AND DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

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

1      THE 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 EARNINGS
       AMOUNTING TO EUR 278,922,413.42

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 EARNINGS AMOUNTING TO EUR
       547,986,000.00 (GROUP SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR
       278,922,413.42 ALLOCATION DIVIDENDS (ON THE
       BASIS OF 83,814,526 SHARES COMPOSING THE
       SHARE CAPITAL ON DECEMBER 31ST 2020): EUR
       83,814,526.00 RETAINED EARNINGS: EUR
       195,107,887.42 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 1.00 PER
       SHARE THAT WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON JUNE 2ND 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       EUR 1.00 PER SHARE FOR FISCAL YEAR 2017,
       2018 AND 2019

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, DULY
       RECORDS THE ABSENCE OF NEW AGREEMENT
       REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR. ANTOINE FLOCHEL AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. MARGARET LIU AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. CAROL STUCKLEY AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR,
       DONE ON A TEMPORARY BASIS BY THE BOARD OF
       DIRECTORS ON MAY 28TH 2020, TO REPLACE MR.
       DAVID MEEK WHO RESIGNED, FOR THE REMAINDER
       OF MR. DAVID MEEK'S TERM OF OFFICE, I.E.
       UNTIL THIS SHAREHOLDERS' MEETING

9      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE BOARD OF DIRECTORS

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR AND-OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICER, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 OF
       THE FRENCH COMMERCIAL CODE

14     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 THE CHAIRMAN OF THE BOARD OF
       DIRECTORS, MR. MARC DE GARIDEL FOR SAID
       FISCAL YEAR

15     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. AYMERIC LE CHATELIER,
       MANAGING DIRECTOR FROM JANUARY 1ST 2020 TO
       JUNE 30TH 2020 FOR SAID FISCAL YEAR

16     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. DAVID LOEW, MANAGING
       DIRECTOR SINCE JULY 1ST 2020 FOR SAID
       FISCAL YEAR

17     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 200.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,676,290,400.00. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 29TH 2020 IN
       RESOLUTION NR, 17. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER. 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 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
       OR THAT COULD BE HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       CARRIED OUT UNDER ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF
       10 PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR A 24-MONTH PERIOD. 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 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 AMOUNT OF 20 PERCENT OF THE SHARE
       CAPITAL, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS, BY ISSUING BONUS
       SHARES OR RAISING THE PAR VALUE OF EXISTING
       ORDINARY SHARES, OR BY A COMBINATION OF
       BOTH METHODS. THIS AUTHORISATION IS GIVEN
       FOR A 26-MONTH PERIOD AND SUPERSEDES ANY
       AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT. HOWEVER, IT CANNOT BE USED IN THE
       CONTEXT OF A PUBLIC OFFER. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     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 ISSUANCE
       OF ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT
       SECURITIES, WITH PREFERENTIAL SUBSCRIPTION
       RIGHTS MAINTAINED. THE MAXIMUM NOMINAL
       AMOUNT OF ORDINARY SHARES WHICH MAY BE
       ISSUED SHALL NOT EXCEED 20 PERCENT OF THE
       SHARE CAPITAL. THIS AMOUNT CONSTITUTES AN
       OVERALL VALUE ON WHICH THE OVERALL NOMINAL
       AMOUNT OF SHARES ISSUED UNDER RESOLUTIONS
       NUMBER 21 AND 22 SHALL COUNT AGAINST. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL, BY
       ISSUANCE BY WAY OF A PUBLIC OFFERING, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, OF ORDINARY SHARES AND-OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL AND-OR TO DEBT SECURITIES. THIS
       SECURITIES MAY BE ISSUED IN CONSIDERATION
       FOR SECURITIES TENDERED TO THE COMPANY IN
       CONNECTION WITH A PUBLIC EXCHANGE OFFER.
       THE MAXIMUM NOMINAL AMOUNT OF ORDINARY
       SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED
       10 PERCENT OF THE SHARE CAPITAL. THE
       PRESENT DELEGATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL, BY
       ISSUANCE BY WAY OF AN OFFER GOVERNED BY
       ARTICLE L.411-2-I OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT
       SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF
       ORDINARY SHARES WHICH MAY BE ISSUED SHALL
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL.
       THE PRESENT DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING DECIDES THAT FOR                Mgmt          For                            For
       EACH OF THE ISSUES OF ORDINARY SHARES OR
       SECURITIES DECIDED UNDER RESOLUTIONS NUMBER
       20 TO 22, THE NUMBER OF SECURITIES TO BE
       ISSUED MAY BE INCREASE UNDER THE CONDITIONS
       PROVIDED FOR IN ARTICLES L.225-135-1 AND
       R.225-118 OF THE FRENCH COMMERCIAL CODE AND
       UP TO THE LIMIT OF THE CEILINGS SET FORTH
       BY THE SHAREHOLDERS' MEETING

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, BY ISSUING
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO ORDINARY SHARES, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF
       ORDINARY SHARES WHICH MAY BE ISSUED SHALL
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL.
       THIS AUTHORISATION IS GRANTED FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

25     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, UP TO THE MAXIMUM NOMINAL
       AMOUNT OF 5 PERCENT OF THE SHARE CAPITAL,
       IN FAVOUR OF MEMBERS OF ONE OR SEVERAL
       COMPANY OR GROUP SAVINGS PLANS ESTABLISHED
       BY THE COMPANY AND-OR RELATED COMPANIES,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, BY ISSUANCE OF
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL. THIS AUTHORISATION IS
       GRANTED 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

26     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT OPTIONS GIVING
       THE RIGHT TO SUBSCRIBE FOR NEW SHARES TO BE
       ISSUED THROUGH A SHARE CAPITAL INCREASE, OR
       TO PURCHASE EXISTING SHARES PURCHASED BY
       THE COMPANY, IN FAVOUR OF BENEFICIARIES TO
       BE CHOSEN AMONG EMPLOYEES, OR CERTAIN
       CATEGORIES AMONG THEM, OF THE COMPANY AND
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPS AND THE ELIGIBLE CORPORATE OFFICERS,
       PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS
       TO A TOTAL NUMBER OF SHARES EXCEEDING 3
       PERCENT OF THE CAPITAL, BEING SPECIFIED
       THAT THE NUMBER OF SHARES TO BE ALLOCATED
       FOR FREE BY THE BOARD OF DIRECTORS UNDER
       RESOLUTION NR 18 OF THE MEETING OF MAY 29TH
       2020 SHALL COUNT AGAINST THIS CEILING, AND
       20 PERCENT OF THIS AMOUNT (I.E. 0.6 PERCENT
       OF THE CAPITAL) CONCERNING THE OPTIONS TO
       BE ALLOCATED TO THE EXECUTIVE CORPORATE
       OFFICERS. THIS AUTHORISATION, GRANTED FOR
       26 MONTHS, SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

27     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




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD                                                               Agenda Number:  713869420
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31ST DECEMBER 2020

3      TO RE-ELECT GRAHAM BAKER AS A DIRECTOR                    Mgmt          Against                        Against

4      TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR                 Mgmt          Against                        Against

5      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          Against                        Against

6      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          Against                        Against

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      THAT: (A) THE EXERCISE BY THE DIRECTORS                   Mgmt          For                            For
       DURING THE RELEVANT PERIOD (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RELEVANT
       PERIOD' BEING THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, OR THE EXPIRATION OF THE PERIOD
       WITHIN WHICH SUCH MEETING IS REQUIRED BY
       LAW TO BE HELD, OR THE REVOCATION OR
       VARIATION OF THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING) OF ALL POWERS
       OF THE COMPANY TO ALLOT OR ISSUE SHARES AND
       TO MAKE AND GRANT OFFERS, AGREEMENTS AND
       OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES
       TO BE ALLOTTED, ISSUED OR DISPOSED OF
       DURING OR AFTER THE END OF THE RELEVANT
       PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 60.0 MILLION, BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; AND
       (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE
       CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
       CASH (WHETHER PURSUANT TO AN OPTION OR
       OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A), OTHERWISE THAN
       PURSUANT TO A RIGHTS ISSUE (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
       BEING AN OFFER OF SHARES OR OTHER
       SECURITIES TO HOLDERS OF SHARES OR OTHER
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION TO THEIR THEN
       HOLDINGS OF SUCH SHARES OR OTHER SECURITIES
       OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS
       ATTACHING THERETO (SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
       OF, OR THE REQUIREMENTS OF ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN,
       ANY TERRITORY)), OR THE ISSUE OF SHARES
       PURSUANT TO THE COMPANY'S SHARE-BASED
       LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED
       USD 8.9 MILLION, AND THE SAID APPROVAL
       SHALL BE LIMITED ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC                                                                         Agenda Number:  712858058
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604166
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31ST MARCH 2020

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO AMEND THE COMPANY'S PERFORMANCE SHARE                  Mgmt          For                            For
       PLAN RULES

5      TO DECLARE A FINAL DIVIDEND OF 31.25 PENCE                Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

6      TO ELECT MR DR WEBB AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

7      TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MS X LIU AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MR J O HIGGINS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT MR P THOMAS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR FOR THE FORTHCOMING YEAR

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES

19     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

21     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  714264861
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Kunishi                          Mgmt          For                            For

2.2    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

2.3    Appoint a Director Takahara, Shigeki                      Mgmt          For                            For

2.4    Appoint a Director Teraoka, Naoto                         Mgmt          For                            For

2.5    Appoint a Director Nishibayashi, Hitoshi                  Mgmt          For                            For

2.6    Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

2.7    Appoint a Director Ando, Tomoko                           Mgmt          For                            For

2.8    Appoint a Director John P. Durkin                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Kazuhiro

3.2    Appoint a Corporate Auditor Yamamoto, Tokuo               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  713707048
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   19 MAR 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 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   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   07 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104072100801-42 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF COMMENT AND CHANGE IN
       NUMBERING OF RESOLUTIONS AND RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FRANCOIS-HENRI PINAULT AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Split 79% For 21% Against      Split
       JEAN-FRANCOIS PALUS AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF FINANCIERE               Mgmt          For                            For
       PINAULT COMPANY, REPRESENTED BY MRS.
       HELOISE TEMPLE-BOYER, AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BAUDOUIN PROT AS DIRECTOR

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       THE CORPORATE OFFICERS, IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR.
       FRANCOIS-HENRI PINAULT, IN RESPECT OF HIS
       CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. JEAN-FRANCOIS
       PALUS, IN RESPECT OF HIS CAPACITY AS DEPUTY
       CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

13     SETTING THE TOTAL ANNUAL AMOUNT OF THE                    Mgmt          For                            For
       COMPENSATION FOR MEMBERS OF THE BOARD OF
       DIRECTORS

14     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO BUY, HOLD OR TRANSFER SHARES OF
       THE COMPANY

15     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES PURCHASED OR TO BE
       PURCHASED UNDER A SHARE BUYBACK PROGRAMME

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE AND/OR FUTURE ACCESS TO THE
       COMPANY'S CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS (TO BE USED OUTSIDE PUBLIC OFFERING
       PERIODS)

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Split 21% For 79% Against      Split
       DIRECTORS IN ORDER TO PROCEED WITH ISSUES
       OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE AND/OR FUTURE
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING (OTHER THAN AN OFFERING REFERRED
       TO IN ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE) (TO BE USED
       OUTSIDE OF THE PERIODS OF PUBLIC OFFERING)

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Split 21% For 79% Against      Split
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOCATION OF DEBT SECURITIES,
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS IN THE CONTEXT OF A PUBLIC
       OFFERING REFERRED TO IN ARTICLE L.411-2,
       1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE (TO BE USED OUTSIDE PUBLIC
       OFFERING PERIODS)

20     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          Split 21% For 79% Against      Split
       ORDER TO SET THE ISSUE PRICE OF COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL ACCORDING TO
       CERTAIN TERMS AND CONDITIONS, WITHIN THE
       LIMIT OF 5% OF THE CAPITAL PER YEAR, IN THE
       CONTEXT OF AN INCREASE IN THE SHARE CAPITAL
       BY ISSUE WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Split 21% For 79% Against      Split
       DIRECTORS IN ORDER TO INCREASE THE NUMBER
       OF COMMON SHARES OR TRANSFERABLE SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT A PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
       OF THE INITIAL ISSUE CARRIED OUT PURSUANT
       TO THE 16TH, 18TH AND 19TH RESOLUTIONS

22     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Split 21% For 79% Against      Split
       DIRECTORS IN ORDER TO PROCEED WITH THE
       ISSUE OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN ORDER TO COMPENSATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE ON AN INCREASE
       IN THE SHARE CAPITAL BY ISSUING, WITHOUT A
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
       SHARES OR OTHER SECURITIES GRANTING ACCESS
       TO THE CAPITAL RESERVED FOR EMPLOYEES AND
       FORMER EMPLOYEES WHO ARE MEMBERS OF ONE OR
       MORE COMPANY SAVINGS PLANS

24     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  714203142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

2.2    Appoint a Director Nakata, Yu                             Mgmt          Against                        Against

2.3    Appoint a Director Yamaguchi, Akiji                       Mgmt          Against                        Against

2.4    Appoint a Director Miki, Masayuki                         Mgmt          Against                        Against

2.5    Appoint a Director Yamamoto, Hiroaki                      Mgmt          Against                        Against

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          Against                        Against

2.7    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

2.8    Appoint a Director Suenaga, Kumiko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  712888304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2020
       TOGETHER WITH THE STRATEGIC REPORT, THE
       DIRECTOR'S REPORT AND INDEPENDENT AUDITOR'S
       REPORT ON THOSE ACCOUNTS (THE 'ANNUAL
       REPORT AND ACCOUNTS') BE RECEIVED

2      THAT THE DIRECTOR'S REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY) (THE 'DRR')
       SET OUT ON PAGES 68 TO 93 OF THE ANNUAL
       REPORT AND ACCOUNTS BE RECEIVED AND
       APPROVED

3      THAT BERNARD BOT BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

4      THAT THIERRY GARNIER BE ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

5      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

6      THAT CLAUDIA ARNEY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

7      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

8      THAT SOPHIE GASPERMENT BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

9      THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

10     THAT MARK SELIGMAN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

11     THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

12     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

13     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

14     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

15     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE
       PERCENT

17     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAY'S NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  713867503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2021
       TOGETHER WITH THE STRATEGIC REPORT, THE
       DIRECTORS' REPORT, AND INDEPENDENT
       AUDITOR'S REPORT ON THOSE ACCOUNTS (THE
       'ANNUAL REPORT AND ACCOUNTS') BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) (THE 'DRR')
       SET OUT ON PAGES 82 TO 107 OF THE ANNUAL
       REPORT AND ACCOUNTS BE RECEIVED AND
       APPROVED

3      THAT A FINAL DIVIDEND OF 5.50 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR PAYMENT ON 5
       JULY 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 4 JUNE
       2021

4      THAT CATHERINE BRADLEY BE ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

5      THAT TONY BUFFIN BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

6      THAT CLAUDIA ARNEY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

7      THAT BERNARD BOT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

8      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

9      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

10     THAT THIERRY GARNIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

11     THAT SOPHIE GASPERMENT BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

12     THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

13     THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

16     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

17     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE
       PERCENT

19     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 KION GROUP AG                                                                               Agenda Number:  712800348
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S14D103
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.04 PER SHARE

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

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

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       2020

6.1    ELECT JIANG KUI TO THE SUPERVISORY BOARD                  Mgmt          Against                        Against

6.2    ELECT CHRISTINA REUTER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.3    ELECT HANS RING TO THE SUPERVISORY BOARD                  Mgmt          For                            For

6.4    ELECT XU PING TO THE SUPERVISORY BOARD                    Mgmt          Against                        Against

7      APPROVE CREATION OF EUR 11.8 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 11.8 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

10     AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       REMUNERATION

11     APPROVE AFFILIATION AGREEMENT WITH DEMATIC                Mgmt          For                            For
       HOLDINGS GMBH




--------------------------------------------------------------------------------------------------------------------------
 KION GROUP AG                                                                               Agenda Number:  713749654
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S14D103
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.41 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 DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AMEND ARTICLES RE: AGM CONVOCATION;                       Mgmt          For                            For
       PARTICIPATION AND VOTING RIGHTS; PROOF OF
       ENTITLEMENT




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  713622036
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Noriaki                     Mgmt          For                            For

2.6    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.7    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.8    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

2.9    Appoint a Director Shiono, Noriko                         Mgmt          For                            For

2.10   Appoint a Director Rod Eddington                          Mgmt          For                            For

2.11   Appoint a Director George Olcott                          Mgmt          For                            For

2.12   Appoint a Director Kato, Kaoru                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KNORR-BREMSE AG                                                                             Agenda Number:  713871362
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S43E114
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.52 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 KLAUS MANGOLD TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT KATHRIN DAHNKE TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

6.3    ELECT THOMAS ENDERS TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

6.4    ELECT STEFAN SOMMER TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

6.5    ELECT JULIA THIELE-SCHUERHOFF TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD

6.6    ELECT THEODOR WEIMER TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE STOCK OPTION PLAN FOR EMPLOYEES IN                Mgmt          For                            For
       THE UNITED STATES




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  712988988
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD OF KPN: MR. ALEJANDRO PLATER

3      PROPOSAL TO APPOINT MR. ALEJANDRO DOUGLASS                Mgmt          For                            For
       PLATER AS MEMBER OF THE SUPERVISORY BOARD

4      ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  713650706
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2020

3.     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2020

4.     REMUNERATION REPORT IN THE FISCAL YEAR 2020               Mgmt          For                            For
       (ADVISORY VOTE)

5.     EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

6.     PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2020: EUR 13.00 PER SHARE

7.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

8.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

9.     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2022: ERNST AND YOUNG
       ACCOUNTANTS LLP

10.    OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD

11.    PROPOSAL TO APPOINT MR. E.J.C. OVERBEEK AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12.    PROPOSAL TO APPOINT MR. G.J.A. VAN DE AAST                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

13.    ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD ARISING IN 2022

14.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

15.    PROPOSAL TO REDUCE THE CAPITAL BY                         Mgmt          For                            For
       CANCELLING OWN SHARES

16.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

17.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          Against                        Against
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

18.    ANY OTHER BUSINESS                                        Non-Voting

19.    VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 9 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KT CORPORATION                                                                              Agenda Number:  713668525
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49915104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7030200000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2.3    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: BAK JONG UK                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: GANG GUK HYEON               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: I GANG CHEOL                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM DAE YU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  713687551
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   16 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   08 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100646-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK 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

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4 PER SHARE AND AN EXTRA OF EUR 0.40
       PER SHARE TO LONG TERM REGISTERED SHARES

4      ELECT NICOLAS HIERONIMUS AS DIRECTOR                      Mgmt          For                            For

5      ELECT ALEXANDRE RICARD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT FRANCOISE BETTENCOURT MEYERS AS                  Mgmt          For                            For
       DIRECTOR

7      RE-ELECT PAUL BULCKE AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT VIRGINIE MORGON AS DIRECTOR                      Mgmt          Split 39% For 61% Against      Split

9      APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

10     APPROVE COMPENSATION OF JEAN-PAUL AGON,                   Mgmt          For                            For
       CHAIRMAN AND CEO

11     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

12     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          For                            For
       AGON, CHAIRMAN AND CEO UNTIL APRIL 30, 2021

13     APPROVE REMUNERATION POLICY OF NICOLAS                    Mgmt          For                            For
       HIERONIMUS, CEO SINCE MAY 1, 2021

14     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          Split 61% For 39% Against      Split
       AGON, CHAIRMAN OF THE BOARD SINCE MAY 1,
       2021

15     APPROVE AMENDMENT OF EMPLOYMENT CONTRACT OF               Mgmt          Split 61% For 39% Against      Split
       NICOLAS HIERONIMUS, CEO SINCE MAY 1, 2021

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

17     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Split 39% For 61% Against      Split
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL
       VALUE OF EUR 156,764,042.40

18     AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE OR INCREASE IN PAR VALUE

19     AUTHORIZE CAPITAL INCREASE OF UP TO 2                     Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

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

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

22     AMEND ARTICLE 7 OF BYLAWS RE: WRITTEN                     Mgmt          For                            For
       CONSULTATION

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




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  713911976
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       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 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 CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM 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   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

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 EARNINGS
       AMOUNTING TO EUR 427,487,360.64. THE
       SHAREHOLDERS' MEETING APPROVES THE NON
       DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING
       TO EUR 46,734.00 AND THEIR CORRESPONDING
       TAX OF EUR 14,966.00

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
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET EARNINGS (GROUP SHARE)
       AMOUNTING TO EUR 681,200,000.00

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 427,487,360.64 LEGAL RESERVE:
       EUR (68,647.20) RETAINED EARNINGS: EUR
       90,255,385.25 INTERIM DISTRIBUTABLE INCOME:
       EUR 517,674,098.69 UNAVAILABLE RESERVES FOR
       TREASURY SHARES: EUR (5,158,756.43)
       DISTRIBUTABLE INCOME: EUR 512,515,342.26
       ALLOCATION: DIVIDENDS: EUR 379,597,721.38
       (BASED ON THE SHARES COMPOSING THE SHARE
       CAPITAL AS OF THE 31ST OF DECEMBER 2020)
       RETAINED EARNINGS: EUR 132,917,620.88
       FOLLOWING THIS ALLOCATION, THE UNAVAILABLE
       RESERVES FOR TREASURY SHARES WILL SHOW A
       NEW BALANCE OF EUR 8,615,006.54. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 1.42 PER SHARE, THAT WILL BE ELIGIBLE
       TO THE 40 PER CENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON THE 1ST OF JUNE 2021. AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.26
       PER SHARE FOR FISCAL YEAR 2017 EUR 1.34 PER
       SHARE FOR FISCAL YEARS 2018 AND 2019

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

5      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 AND
       AWARDED TO MR GILLES SCHNEPP AS CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL THE 30TH OF
       JUNE 2020 FOR THE 2020 FINANCIAL YEAR

6      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 AND
       AWARDED TO MRS ANGELES GARCIA-POVEDA AS
       CHAIRWOMAN OF THE BOARD OF DIRECTORS FROM
       THE 1ST OF JULY 2020 FOR THE 2020 FINANCIAL
       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 AND
       AWARDED TO MR BENOIT COQUART AS MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE BOARD OF DIRECTORS

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS ANNALISA LOUSTAU ELIA AS
       A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MR JEAN-MARC CHERY FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       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

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 AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       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 AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES AND OR THE CORPORATE OFFICERS OF
       THE COMPANY AND RELATED COMPANIES. THEY MAY
       NOT REPRESENT MORE THAN 1.5 PER CENT OF THE
       SHARE CAPITAL, AMONG WHICH THE SHARES
       GRANTED TO THE CORPORATE OFFICERS OF THE
       COMPANY MAY NOT REPRESENT MORE THAN 10 PER
       CENT OF THE TOTAL NUMBER OF SHARES GRANTED
       FOR FREE. THIS AUTHORIZATION IS GIVEN FOR A
       38-MONTH PERIOD. THIS DELEGATION OF POWERS
       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

16     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 12.4 : 'VOTING RIGHT' OF THE
       BYLAWS

17     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

CMMT   05 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100842-45 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105052101375-54 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  713722951
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND OF THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO ELECT MR R F BUDENBERG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3      TO RE-ELECT MR W L D CHALMERS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT MR A P DICKINSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MS S C LEGG AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT LORD LUPTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MS A F MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MR N E T PRETTEJOHN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MS C M WOODS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE FORM SET OUT ON PAGES 115 TO
       134 OF THE ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 31 DECEMBER 2020

12     TO DECLARE AND PAY A FINAL ORDINARY                       Mgmt          For                            For
       DIVIDEND OF 0.57 PENCE PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020, PAYABLE ON 25 MAY 2021 TO
       ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN
       THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 16 APRIL 2021

13     TO APPOINT DELOITTE LLP AS AUDITOR OF THE                 Mgmt          For                            For
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       REMUNERATION OF THE COMPANY'S AUDITOR

15     LLOYDS BANKING GROUP DEFERRED BONUS PLAN                  Mgmt          For                            For
       2021

16     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

18     DIRECTORS' AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

19     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

20     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

22     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

23     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

24     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713673110
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   12 MAR 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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100415-30

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

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

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

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

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       CHARLES DE CROISSET AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YVES-THIBAULT DE SILGUY AS DIRECTOR

9      APPOINTMENT OF MR. M. OLIVIER LENEL AS                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT
       FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED

10     APPROVAL OF THE CHANGES MADE FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE DIRECTORS'
       COMPENSATION POLICY

11     APPROVAL OF THE CHANGES MADE FOR THE YEAR                 Mgmt          For                            For
       2020 TO THE COMPENSATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
       ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

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

17     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE
       COMPANY'S SHARES FOR A MAXIMUM PURCHASE
       PRICE OF 700 EUROS PER SHARE, I.E. A
       MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION
       EUROS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES HELD BY
       THE COMPANY FOLLOWING THE REPURCHASE OF ITS
       OWN SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE CAPITAL BY
       INCORPORATING PROFITS, RESERVES, PREMIUMS
       OR OTHERS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, COMMON SHARES, AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT
       OPTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF SHARES TO
       BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF
       SUBSCRIPTION IN THE CONTEXT OF
       OVER-ALLOTMENT OPTIONS IN THE EVENT OF
       SUBSCRIPTIONS EXCEEDING THE NUMBER OF
       SECURITIES PROPOSED

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES AS REMUNERATION OF SECURITIES
       CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

26     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL, COMMON SHARES OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE
       SUBSCRIPTION OPTIONS WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, OR SHARE PURCHASE OPTIONS TO
       EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE
       COMPANY AND RELATED ENTITIES, WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF
       THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL

29     SETTING OF THE OVERALL CEILING FOR                        Mgmt          Against                        Against
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED BY VIRTUE OF DELEGATIONS OF
       AUTHORITY

30     AMENDMENT TO ARTICLE 22 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE STATUTORY AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713972330
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  OGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104212101036-48 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101411-55 AND PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       OGM AND ADDITTION OF CDI COMMENT AND CHANGE
       IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY
       2021 AND ADDITION OF BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU 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 AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AND

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

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




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD                                                                         Agenda Number:  712873276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MS DJ GRADY AS A VOTING                    Mgmt          For                            For
       DIRECTOR RETIRING - BOARD ENDORSED

2.B    RE-ELECTION OF MS NM WAKEFIELD EVANS AS A                 Mgmt          For                            For
       VOTING DIRECTOR RETIRING - BOARD ENDORSE

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL
       NOMINEE MR SD MAYNE AS A VOTING DIRECTOR -
       NOT BOARD ENDORSED

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      APPROVAL OF MANAGING DIRECTOR'S                           Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

6      APPROVAL OF THE AGREEMENT TO ISSUE MGL                    Mgmt          For                            For
       ORDINARY SHARES ON EXCHANGE OF MACQUARIE
       BANK CAPITAL NOTES 2




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  935373718
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: Peter G. Bowie                      Mgmt          For                            For

1B     Election of Director: Mary S. Chan                        Mgmt          For                            For

1C     Election of Director: Hon. V. Peter Harder                Mgmt          For                            For

1D     Election of Director: Seetarama S. Kotagiri               Mgmt          For                            For
       (CEO)

1E     Election of Director: Dr. Kurt J. Lauk                    Mgmt          For                            For

1F     Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1G     Election of Director: Mary Lou Maher                      Mgmt          For                            For

1H     Election of Director: Cynthia A. Niekamp                  Mgmt          For                            For

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

1J     Election of Director: Dr. Indira V.                       Mgmt          For                            For
       Samarasekera

1K     Election of Director: Lisa S. Westlake                    Mgmt          For                            For

1L     Election of Director: William L. Young                    Mgmt          For                            For

02     Reappointment of Deloitte LLP as the                      Mgmt          For                            For
       independent auditor of the Corporation and
       authorization of the Audit Committee to fix
       the independent auditor's remuneration.

03     Resolved, on an advisory basis and not to                 Mgmt          For                            For
       diminish the roles and responsibilities of
       the Board of Directors, that the
       shareholders accept the approach to
       executive compensation disclosed in the
       accompanying management information
       circular/proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  713731924
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      RE-ELECT SIR NIGEL RUDD AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT TONY WOOD AS DIRECTOR                            Mgmt          For                            For

6      RE-ELECT GUY BERRUYER AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT LOUISA BURDETT AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT COLIN DAY AS DIRECTOR                            Mgmt          For                            For

9      RE-ELECT NANCY GIOIA AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT ALISON GOLIGHER AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT GUY HACHEY AS DIRECTOR                           Mgmt          For                            For

12     RE-ELECT CAROLINE SILVER AS DIRECTOR                      Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

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

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

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

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  713490706
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  OGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE 2020 MELROSE EMPLOYEE SHARE                Mgmt          Abstain                        Against
       PLAN THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED IN PART II OF THE CIRCULAR TO
       SHAREHOLDERS

2      TO APPROVE AMENDMENTS TO THE 2020 DIRECTORS               Mgmt          For                            For
       REMUNERATION POLICY SET OUT ON PAGES 103 TO
       111 INCLUSIVE OF THE COMPANY'S 2019 ANNUAL
       REPORT

CMMT   30 DEC 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  713759186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

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

01     TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TOGETHER WITH THE REPORTS
       THEREON

02     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

03     TO DECLARE A FINAL DIVIDEND OF 0.75P PER                  Mgmt          For                            For
       ORDINARY SHARE

04     TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          For                            For
       DIRECTOR

05     TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          For                            For

06     TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

07     TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

08     TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          For                            For

09     TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT DAVID LIS AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT ARCHIE G KANE AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR               Mgmt          For                            For

13     TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR                   Mgmt          For                            For

14     TO ELECT PETER DILNOT AS A DIRECTOR                       Mgmt          For                            For

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

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

17     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

18     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

19     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR THE PURPOSE OF
       FINANCING AN ACQUISITION WITHOUT
       APPLICATION OF PRE-EMPTION RIGHTS

20     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

21     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE

CMMT   21 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING NEED TO BE
       COMPLETED WITHOUT RECORD DATE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  713971174
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE DISPOSAL OF THE AIR MANAGEMENT                   Mgmt          For                            For
       GROUP ON THE TERMS AND SUBJECT TO THE
       CONDITIONS OF THE DISPOSAL AGREEMENT BE AND
       IS APPROVED




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




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  714204132
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.4    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.5    Appoint a Director Hirai, Yasuteru                        Mgmt          For                            For

2.6    Appoint a Director Kashiwagi, Yutaka                      Mgmt          For                            For

2.7    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.8    Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.10   Appoint a Director Miyanaga, Shunichi                     Mgmt          For                            For

2.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  714265041
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          For                            For

1.3    Appoint a Director Sagawa, Masahiko                       Mgmt          For                            For

1.4    Appoint a Director Kawagoishi, Tadashi                    Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Takashi                      Mgmt          For                            For

1.6    Appoint a Director Uruma, Kei                             Mgmt          For                            For

1.7    Appoint a Director Masuda, Kuniaki                        Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Koide, Hiroko                          Mgmt          For                            For

1.12   Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  714265281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujii, Mariko                          Mgmt          For                            For

2.2    Appoint a Director Honda, Keiko                           Mgmt          For                            For

2.3    Appoint a Director Kato, Kaoru                            Mgmt          For                            For

2.4    Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.5    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.6    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.8    Appoint a Director Tsuji, Koichi                          Mgmt          For                            For

2.9    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.10   Appoint a Director Ogura, Ritsuo                          Mgmt          For                            For

2.11   Appoint a Director Miyanaga, Kenichi                      Mgmt          For                            For

2.12   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.13   Appoint a Director Araki, Saburo                          Mgmt          For                            For

2.14   Appoint a Director Nagashima, Iwao                        Mgmt          For                            For

2.15   Appoint a Director Hanzawa, Junichi                       Mgmt          For                            For

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of a plan
       outlining the company's business strategy
       to align its financing and investments with
       the goals of the Paris Agreement)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Early Submission of
       Securities Reports)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Parental
       Child Abduction)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Financing and
       Other Inappropriate or Irregular
       Transactions with Antisocial Forces or the
       Parties that Provide Benefit Thereto)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Helpline
       for Whistle-Blowers)

8      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Ino, Tatsuki




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  713592447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Merger Agreement between the                      Mgmt          For                            For
       Company and Hitachi Capital Corporation

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Increase
       Capital Shares to be issued, Adopt
       Reduction of 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 Kawabe, Seiji

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanai,
       Takahiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura,
       Kanji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nonoguchi,
       Tsuyoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anei, Kazumi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Satoshi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Haruhiko

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakata,
       Hiroyasu

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Icho,
       Mitsumasa

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuri

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kishino,
       Seiichiro

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miake, Shuji

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Minoura,
       Teruyuki

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hiraiwa,
       Koichiro

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kaneko, Hiroko

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 Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

8      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  714302382
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe, Seiji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanai,
       Takahiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura,
       Kanji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anei, Kazumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Haruhiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakata,
       Hiroyasu

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe, Go

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Icho,
       Mitsumasa

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuri

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Nakata,
       Hiroyasu




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  714204461
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          For                            For

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          For                            For

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Ueda, Takashi                          Mgmt          For                            For

2.8    Appoint a Director Hamamoto, Wataru                       Mgmt          For                            For

2.9    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.10   Appoint a Director Nakayama, Tsunehiro                    Mgmt          For                            For

2.11   Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.12   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  713625498
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

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

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

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

E.1    TO INCREASE STOCK CAPITAL AGAINST PAYMENT,                Mgmt          For                            For
       IN ONE OR MORE TRANCHES, WITHOUT OPTION
       RIGHT, PURSUANT TO ART. 2441, ITEM 5 AND 6,
       OF THE ITALIAN CIVIL CODE, UP TO A NOMINAL
       MAXIMUM AMOUNT OF EUR 575,000,800.2948, OF
       WHICH UP TO EUR 3,066,033.2 ATTRIBUTABLE TO
       CAPITAL AND UP TO EUR 571,934,767.0948
       ATTRIBUTABLE TO PREMIUM, BY ISSUING A
       MAXIMUM OF NO. 15,330,166 NEW ORDINARY
       SHARES WITH SAME CHARACTERISTICS AS THOSE
       OUTSTANDING ON THE ISSUE DATE, AT THE
       SUBSCRIPTION PRICE OF EUR 37.5078
       (INCLUSIVE OF PREMIUM) PER SHARE, RESERVED
       IN SUBSCRIPTION TO RIVETEX S.R.L., MATTIA
       RIVETTI RICCARDI, GINEVRA ALEXANDRA
       SHAPIRO, PIETRO BRANDO SHAPIRO, ALESSANDRO
       GILBERTI E VENEZIO INVESTMENTS PTE LTD, TO
       BE ALSO RELEASED BY OFFSETTING. TO
       CONSEQUENTLY AMEND ART. 5 OF THE BYLAWS AND
       RESOLUTIONS RELATED THERETO

E.2    TO AMEND ART. 8 (MEETINGS), 12 (MEETINGS                  Mgmt          For                            For
       AND RESOLUTIONS) AND 13 (BOARD OF
       DIRECTORS) OF THE BYLAWS. RESOLUTIONS
       RELATED THERETO

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

CMMT   11 MAR 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   11 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




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  713658651
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

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

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

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

O.1.1  BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          For                            For
       ALLOCATION PROPOSAL OF THE PROFIT FOR THE
       YEAR: BALANCE SHEET AS OF 31 DECEMBER 2020,
       TOGETHER WITH BOARD OF DIRECTORS'
       MANAGEMENT REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORT. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET DRAFTED IN
       ACCORDANCE WITH LEGISLATIVE DECREE NO.
       254/2016. RESOLUTIONS RELATED THERETO

O.1.2  BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          For                            For
       ALLOCATION PROPOSAL OF THE PROFIT FOR THE
       YEAR: PROFIT ALLOCATION. RESOLUTIONS
       RELATED THERETO

O.2    RESOLUTION ON THE SECOND SECTION OF THE                   Mgmt          For                            For
       REMUNERATION POLICY REPORT AND EMOLUMENTS
       PAID BY MONCLER S.P.A., DRAWN UP PURSUANT
       TO ART. 123-TER, PARAGRAPH 6, OF
       LEGISLATIVE DECREE NO. 58/98

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER AND FOR THE PURPOSES OF
       ART. 2357, 2357-TER OF THE CIVIL CODE, OF
       ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY
       1998, NO. 58 AND ART. 144-BIS OF THE CONSOB
       REGULATION ADOPTED WITH RESOLUTION NO.
       11971 OF MAY 14, 1999, UPON REVOCATION, FOR
       THE UNEXECUTED PART, OF THE AUTHORIZATION
       RESOLUTION RESOLVED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 11 JUNE 2020.
       RESOLUTIONS RELATED THERETO

O.4    TO APPOINT EXTERNAL AUDITORS FOR THE PERIOD               Mgmt          For                            For
       2022-2030 AS PER LEGISLATIVE DECREE 39/2010
       AND REGULATION (EU) NO. 537/2014.
       RESOLUTIONS RELATED THERETO

O.5.1  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       STATE THE DIRECTORS' NUMBER

O.5.2  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       APPOINT A NEW DIRECTOR

O.5.3  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       STATE THE EMOLUMENT POLICY OF THE BOARD OF
       DIRECTORS

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

CMMT   11 MAR 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   11 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




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  713725022
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532383 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      ELECT CARINNE KNOCHE-BROUILLON TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 117.5 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9.1    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 20. GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 21. GMBH

9.3    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 22. GMBH

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM OGM TO AGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 536912, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  714243855
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 60% For 40% Against      Split

2.1    Appoint a Director who is not Audit and                   Mgmt          Split 60% For 40% Against      Split
       Supervisory Committee Member Murata, Tsuneo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Norio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwatsubo,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishitani,
       Masahiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Ryuji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minamide,
       Masanori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigematsu,
       Takashi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Yuko

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF CANADA                                                                     Agenda Number:  935359960
--------------------------------------------------------------------------------------------------------------------------
        Security:  633067103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  NTIOF
            ISIN:  CA6330671034
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Maryse Bertrand                                           Mgmt          For                            For
       Pierre Blouin                                             Mgmt          For                            For
       Pierre Boivin                                             Mgmt          For                            For
       Manon Brouillette                                         Mgmt          For                            For
       Yvon Charest                                              Mgmt          For                            For
       Patricia Curadeau-Grou                                    Mgmt          For                            For
       Laurent Ferreira                                          Mgmt          For                            For
       Jean Houde                                                Mgmt          For                            For
       Karen Kinsley                                             Mgmt          For                            For
       Rebecca McKillican                                        Mgmt          For                            For
       Robert Pare                                               Mgmt          For                            For
       Lino A. Saputo                                            Mgmt          For                            For
       Andree Savoie                                             Mgmt          For                            For
       Macky Tall                                                Mgmt          For                            For
       Pierre Thabet                                             Mgmt          For                            For
       Louis Vachon                                              Mgmt          For                            For

2      Advisory resolution to accept the approach                Mgmt          For                            For
       taken by the Bank's Board of Directors with
       respect to executive compensation The text
       of the resolution is set out in Section 2
       of the Management Proxy Circular.

3      Appointment of Deloitte LLP as independent                Mgmt          For                            For
       auditor

4      Replenishment of the number of Common                     Mgmt          For                            For
       Shares reserved for the Bank's Stock Option
       Plan The text of the resolution is set out
       in Section 2 of the Management Proxy
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  712887528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT ANDY AGG                                      Mgmt          For                            For

6      TO RE-ELECT NICOLA SHAW                                   Mgmt          For                            For

7      TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

9      TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

10     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

11     TO ELECT LIZ HEWITT                                       Mgmt          For                            For

12     TO RE-ELECT AMANDA MESLER                                 Mgmt          For                            For

13     TO RE-ELECT EARL SHIPP                                    Mgmt          For                            For

14     TO RE-ELECT JONATHAN SILVER                               Mgmt          For                            For

15     TO RE-APPOINT THE AUDITORS DELOITTE LLP                   Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

17     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING EXCERPTS FROM THE
       DIRECTORS REMUNERATION POLICY

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

20     TO REAPPROVE THE NATIONAL GRID SHARE                      Mgmt          For                            For
       INCENTIVE PLAN

21     TO REAPPROVE THE NATIONAL GRID SHARESAVE                  Mgmt          For                            For
       PLAN

22     TO APPROVE AN INCREASED BORROWING LIMIT                   Mgmt          For                            For

23     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

24     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

25     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

26     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  713755354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

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

1      ACQUISITION OF PPL WPD INVESTMENTS LIMITED:               Mgmt          For                            For
       THAT, CONDITIONAL UPON THE PASSING OF
       RESOLUTION 2 (INCREASED BORROWING LIMIT),
       THE ACQUISITION BY THE COMPANY OF PPL WPD
       INVESTMENTS LIMITED, AS DESCRIBED IN THE
       CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
       DATED 31 MARCH 2021, ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SHARE PURCHASE AGREEMENT BETWEEN THE
       COMPANY, NATIONAL GRID HOLDINGS ONE PLC AND
       PPL WPD LIMITED DATED 17 MARCH 2021 (AS
       AMENDED, MODIFIED, RESTATED OR SUPPLEMENTED
       FROM TIME TO TIME) (THE "SHARE PURCHASE
       AGREEMENT") (THE "WPD ACQUISITION"),
       TOGETHER WITH ALL ASSOCIATED AGREEMENTS AND
       ANCILLARY ARRANGEMENTS, BE AND ARE HEREBY
       APPROVED, AND THAT THE DIRECTORS OF THE
       COMPANY (THE "DIRECTORS") (OR A DULY
       AUTHORISED PERSON) BE AUTHORISED TO: (I)
       TAKE ALL SUCH STEPS, EXECUTE ALL SUCH
       AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS,
       TO IMPLEMENT OR IN CONNECTION WITH THE WPD
       ACQUISITION; AND (II) AGREE AND MAKE ANY
       AMENDMENTS, VARIATIONS, WAIVERS OR
       EXTENSIONS TO THE TERMS OF THE WPD
       ACQUISITION OR THE SHARE PURCHASE AGREEMENT
       AND/OR ALL ASSOCIATED AGREEMENTS AND
       ANCILLARY ARRANGEMENTS RELATING THERETO
       (PROVIDING SUCH AMENDMENTS, VARIATIONS,
       WAIVERS OR EXTENSIONS ARE NOT OF A MATERIAL
       NATURE), IN EACH CASE WHICH THEY IN THEIR
       ABSOLUTE DISCRETION CONSIDER NECESSARY OR
       APPROPRIATE

2      INCREASED BORROWING LIMIT: TO APPROVE,                    Mgmt          For                            For
       CONDITIONAL UPON THE PASSING OF RESOLUTION
       1 (ACQUISITION OF PPL WPD INVESTMENTS
       LIMITED), IN ACCORDANCE WITH ARTICLE 93.1
       OF THE COMPANY'S ARTICLES OF ASSOCIATION,
       BORROWINGS BY THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARY UNDERTAKINGS (AS CALCULATED IN
       ACCORDANCE WITH ARTICLE 93) NOT EXCEEDING
       GBP 55,000,000,000, SUCH APPROVAL TO APPLY
       INDEFINITELY




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP                                                                                  Agenda Number:  713622670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       CHANGE OF HEAD OFFICE ADDRESS

2.2    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       AMENDMENT ON TASK OF TRANSFER AGENT

2.3    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ADDITION OF PROVIDING LIST OF SHAREHOLDERS

2.4    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       DELETE OF SHAREHOLDER LIST CLOSURE
       PROCEDURE

2.5    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       AMENDMENT OF TERM OF DIRECTOR

3      APPOINTMENT OF INSIDE DIRECTOR: CHOI IN                   Mgmt          For                            For
       HYUK

4      APPOINTMENT OF OUTSIDE DIRCTOR WHO IS                     Mgmt          For                            For
       AUDITOR: LEE IN MOO

5      APPOINTMENT OF OUTSIDE DIRECTOR: LEE GUN                  Mgmt          For                            For
       HYUK

6      APPOINTMENT OF MEMBER OF AUDIT COMMITTEE:                 Mgmt          For                            For
       LEE GUN HYUK

7      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

8      APPROVAL OF GRANT OF STOCK OPTION APPROVED                Mgmt          For                            For
       BY BOD

9      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  713713469
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            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.

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

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 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          Split 63% For 37% Against      Split
       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          For                            For
       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          For                            For
       (ADVISORY VOTE)

8      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  713959700
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO ELECT TOM HALL                                         Mgmt          For                            For

4      TO RE-ELECT JONATHAN BEWES                                Mgmt          For                            For

5      TO RE-ELECT TRISTIA HARRISON                              Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES                                  Mgmt          For                            For

7      TO RE-ELECT RICHARD PAPP                                  Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY                                 Mgmt          For                            For

9      TO RE-ELECT JANE SHIELDS                                  Mgmt          For                            For

10     TO RE-ELECT DAME DIANNE THOMPSON                          Mgmt          For                            For

11     TO RE-ELECT LORD WOLFSON                                  Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

13     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

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

16     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     AUTHORITY FOR ON-MARKET PURCHASES OF OWN                  Mgmt          For                            For
       SHARES

18     AUTHORITY FOR OFF-MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  714242548
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nagamori,
       Shigenobu

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Jun

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Teiichi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Osamu

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  714183427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

3      Approve Details of the Compensation to be                 Mgmt          Split 73% For 27% Against      Split
       received by Directors

4      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shibutani, Naoki




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  713953645
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nitori, Akio

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shirai,
       Toshiyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sudo, Fumihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Fumiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeda,
       Masanori

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abiko, Hiromi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okano, Takaaki

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakakibara,
       Sadayuki

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Yoshihiko

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshizawa,
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 NORDIC ENTERTAINMENT GROUP AB                                                               Agenda Number:  713453796
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5806J108
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2021
          Ticker:
            ISIN:  SE0012116390
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE ISSUANCE OF CLASS B SHARES UP TO 20               Mgmt          Against                        Against
       PERCENT OF TOTAL NUMBER OF ISSUED SHARES
       WITHOUT PREEMPTIVE RIGHTS

8      CLOSE MEETING                                             Non-Voting

CMMT   17 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   17 DEC 2020: 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   17 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NORDIC ENTERTAINMENT GROUP AB                                                               Agenda Number:  713936675
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5806J108
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  SE0012116390
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 537244 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

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

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: TONE MYHRE-JENSEN

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED BALANCE SHEET

7      RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS AS STATED IN THE ADOPTED
       BALANCE SHEET

9.1    RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
       ANDERS BORG (MEMBER OF THE BOARD)

9.2    RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
       DAVID CHANCE (CHAIRMAN OF THE BOARD)

9.3    RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
       HENRIK CLAUSEN (MEMBER OF THE BOARD, UNTIL
       2020-07-21)

9.4    RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
       SIMON DUFFY (MEMBER OF THE BOARD)

9.5    RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
       PERNILLE ERENBJERG (MEMBER OF THE BOARD
       FROM AND INCLUDING 2020-07-21)

9.6    RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
       KRISTINA SCHAUMAN (MEMBER OF THE BOARD)

9.7    RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
       NATALIE TYDEMAN (MEMBER OF THE BOARD)

9.8    RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
       ANDERS JENSEN (CEO)

10     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: SIX

12     DETERMINATION OF REMUNERATION TO THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR

13.A   ELECTION OF BOARD MEMBER: ANDERS BORG                     Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.B   ELECTION OF BOARD MEMBER: SIMON DUFFY                     Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.C   ELECTION OF BOARD MEMBER: PERNILLE                        Mgmt          For                            For
       ERENBJERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

13.D   ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN               Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.E   ELECTION OF BOARD MEMBER: NATALIE TYDEMAN                 Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.F   ELECTION OF BOARD MEMBER: ANDREW HOUSE (NEW               Mgmt          For                            For
       ELECTION PROPOSED (NEW ELECTION, PROPOSED
       BY THE NOMINATION COMMITTEE)

14     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For                            For
       PERNILLE ERENBJERG

15     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       ELECTION OF AUDITOR: THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHALL
       HAVE ONE REGISTERED ACCOUNTING FIRM AS
       AUDITOR, AND THAT THE REGISTERED ACCOUNTING
       FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR
       UNTIL THE END OF THE 2022 ANNUAL GENERAL
       MEETING

16     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON REPURCHASE OF OWN
       SHARES

17.A   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN 2021 ("LTIP 2021"), INCLUDING:
       RESOLUTION REGARDING THE BOARD'S PROPOSAL
       TO IMPLEMENT A LONG-TERM INCENTIVE PLAN
       2021

17.B   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN 2021 ("LTIP 2021"), INCLUDING:
       AUTHORISATION FOR THE BOARD TO ISSUE CLASS
       C SHARES

17.C   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN 2021 ("LTIP 2021"), INCLUDING:
       AUTHORISATION TO RESOLVE TO REPURCHASE OWN
       CLASS C SHARES

17.D   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN 2021 ("LTIP 2021"), INCLUDING:
       TRANSFER OF OWN CLASS B SHARES

17.E   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN 2021 ("LTIP 2021"), INCLUDING: SWAP
       AGREEMENT WITH THIRD PARTY IN RELATION TO
       LTIP 2021

18     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  713572988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       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:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

CMMT   24 FEB 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




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  714177006
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3165700000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Homma, Yo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Shigeki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Toshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishihata,
       Kazuhiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Masanori

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yutaka

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano, Eiji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Mariko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrizio
       Mapelli

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Arimoto,
       Takeshi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ike, Fumihiko

3      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Okada, Akihiko

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




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




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  714295880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3173400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noda, Masahiro                         Mgmt          For                            For

2.2    Appoint a Director Tachibana, Shoichi                     Mgmt          For                            For

2.3    Appoint a Director Kawanishi, Atsushi                     Mgmt          For                            For

2.4    Appoint a Director Fujimoto, Takao                        Mgmt          For                            For

2.5    Appoint a Director Gomi, Yasumasa                         Mgmt          For                            For

2.6    Appoint a Director Ejiri, Takashi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Koyamachi,                    Mgmt          For                            For
       Akira

3.2    Appoint a Corporate Auditor Tanaka, Takeo                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Shigetsugu

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  714176838
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

2.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

2.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.7    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tamaki, Shuji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kunihiro,                     Mgmt          For                            For
       Tadashi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 ORSTED                                                                                      Agenda Number:  713588993
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  01-Mar-2021
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 9.1 TO 9.9 AND 11. THANK
       YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          For                            For
       ADVISORY VOTE

4      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD FROM
       THEIR LIABILITIES

5      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT

6      PROPOSAL FROM THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO AUTHORISE THE BOARD
       OF DIRECTORS TO IMPLEMENT A SCHEME FOR
       INDEMNIFICATION OF THE BOARD OF DIRECTORS
       AND THE EXECUTIVE BOARD

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO ALLOW FOR A FIXED
       ANNUAL TRAVEL COMPENSATION FOR BOARD
       MEMBERS RESIDING OUTSIDE EUROPE

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AUTHORISATION IN THE
       ARTICLES OF ASSOCIATION TO CONDUCT
       COMPLETELY ELECTRONIC GENERAL MEETINGS

7.4    PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT               Mgmt          For                            For
       OF AUTHORISATION

8      ANY PROPOSALS FROM THE SHAREHOLDERS (NO                   Non-Voting
       PROPOSALS)

9.1    ELECTION OF EIGHT MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

9.2    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.3    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.4    RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.5    RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.6    RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.7    RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.8    ELECTION OF JULIA KING, BARONESS BROWN OF                 Mgmt          For                            For
       CAMBRIDGE, AS NEW MEMBER OF THE BOARD OF
       DIRECTORS

9.9    ELECTION OF HENRIK POULSEN AS NEW MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

10     DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2021

11     RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

12     ANY OTHER BUSINESS                                        Non-Voting

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

CMMT   05 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   05 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




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  713633611
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          For                            For

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          For                            For

1.3    Appoint a Director Matsuo, Yoshiro                        Mgmt          For                            For

1.4    Appoint a Director Makino, Yuko                           Mgmt          For                            For

1.5    Appoint a Director Takagi, Shuichi                        Mgmt          For                            For

1.6    Appoint a Director Tobe, Sadanobu                         Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

1.8    Appoint a Director Tojo, Noriko                           Mgmt          For                            For

1.9    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

1.10   Appoint a Director Matsutani, Yukio                       Mgmt          For                            For

1.11   Appoint a Director Sekiguchi, Ko                          Mgmt          For                            For

1.12   Appoint a Director Aoki, Yoshihisa                        Mgmt          For                            For

1.13   Appoint a Director Mita, Mayo                             Mgmt          For                            For

2      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  714257703
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

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

3.1    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

3.2    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

3.3    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

3.4    Appoint a Director Homma, Tetsuro                         Mgmt          For                            For

3.5    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

3.6    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

3.7    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

3.8    Appoint a Director Noji, Kunio                            Mgmt          For                            For

3.9    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

3.10   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

3.11   Appoint a Director Laurence W. Bates                      Mgmt          For                            For

3.12   Appoint a Director Kusumi, Yuki                           Mgmt          For                            For

3.13   Appoint a Director Matsui, Shinobu                        Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG                                                                   Agenda Number:  713977518
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 27.50 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      AMEND ARTICLES RE EXTERNAL MANDATES FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       EXECUTIVE COMMITTEE

5      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

6.1    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 3 MILLION

6.2    APPROVE LONG-TERM REMUNERATION OF DIRECTORS               Mgmt          For                            For
       IN THE AMOUNT OF CHF 3.8 MILLION

6.3    APPROVE TECHNICAL NON-FINANCIAL                           Mgmt          For                            For
       REMUNERATION OF DIRECTORS IN THE AMOUNT OF
       CHF 10.1 MILLION

6.4    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9
       MILLION FOR FISCAL YEAR 2021

6.5    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9
       MILLION FOR FISCAL YEAR 2022

6.6    APPROVE LONG-TERM REMUNERATION OF EXECUTIVE               Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION

6.7    APPROVE TECHNICAL NON-FINANCIAL                           Mgmt          For                            For
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 60,000

7.1.1  ELECT STEFFEN MEISTER AS DIRECTOR AND AS                  Mgmt          For                            For
       BOARD CHAIRMAN

7.1.2  ELECT MARCEL ERNI AS DIRECTOR                             Mgmt          For                            For

7.1.3  ELECT ALFRED GANTNER AS DIRECTOR                          Mgmt          For                            For

7.1.4  ELECT LISA HOOK AS DIRECTOR                               Mgmt          Against                        Against

7.1.5  ELECT JOSEPH LANDY AS DIRECTOR                            Mgmt          Against                        Against

7.1.6  ELECT GRACE DEL ROSARIO-CASTANO AS DIRECTOR               Mgmt          For                            For

7.1.7  ELECT MARTIN STROBEL AS DIRECTOR                          Mgmt          For                            For

7.1.8  ELECT URS WIETLISBACH AS DIRECTOR                         Mgmt          For                            For

7.2.1  APPOINT GRACE DEL ROSARIO-CASTANO AS MEMBER               Mgmt          For                            For
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

7.2.2  APPOINT LISA HOOK AS MEMBER OF THE                        Mgmt          Against                        Against
       NOMINATION AND COMPENSATION COMMITTEE

7.2.3  APPOINT MARTIN STROBEL AS MEMBER OF THE                   Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

7.3    DESIGNATE HOTZ GOLDMANN AS INDEPENDENT                    Mgmt          For                            For
       PROXY

7.4    RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  713260583
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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 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

CMMT   09 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010232004301-128 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011092004473-135; PLEASE NOTE
       THAT 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      MODIFICATION OF ARTICLES 35 AND 36 OF THE                 Mgmt          For                            For
       BYLAWS ON THE INCLUSION OF ABSTENTION,
       BLANK AND NULL VOTES FOR THE CALCULATION OF
       THE MAJORITY AT GENERAL MEETINGS IN
       ACCORDANCE WITH THE SOILIHI LAW

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL
       AMOUNT OF EXPENSES AND CHARGES REFERRED TO
       IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH
       GENERAL TAX CODE

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2020 AND SETTING OF THE
       DIVIDEND

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE RICARD AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. CESAR                Mgmt          For                            For
       GIRON AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       WOLFGANG COLBERG AS DIRECTOR

8      APPOINTMENT OF MRS. VIRGINIE FAUVEL AS                    Mgmt          For                            For
       DIRECTOR

9      SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATION ALLOCATED TO MEMBERS OF THE
       BOARD OF DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO THE CORPORATE OFFICERS

12     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO MR.
       ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO CORPORATE
       OFFICERS

14     APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

16     RATIFICATION OF THE DECISION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER THE REGISTERED
       OFFICE OF THE COMPANY AND OF THE AMENDMENT
       TO ARTICLE 4 "REGISTERED OFFICE" OF THE
       BYLAWS RELATING THERETO

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IN FAVOUR OF CATEGORY
       S OF DESIGNATED BENEFICIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

19     AMENDMENT TO ARTICLE 21 OF THE BYLAWS                     Mgmt          For                            For
       "MEETINGS" IN ORDER TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE CONDITIONS SET BY LAW SOILIHI LAW

20     MODIFICATION OF ARTICLES 25 "REMUNERATION                 Mgmt          For                            For
       OF BOARD MEMBERS", 28 "CENSORS" AND 35
       "ORDINARY GENERAL MEETINGS" OF THE BYLAWS
       IN ORDER TO REPLACE THE TERM "ATTENDANCE
       FEES" BY THAT OF "REMUNERATION" IN
       ACCORDANCE WITH THE PACTE LAW

21     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   29 OCT 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  713732281
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

3      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT DEAN FINCH AS A DIRECTOR                         Mgmt          For                            For

5      TO RE-ELECT MIKE KILLORAN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT JOANNA PLACE AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT ANNEMARIE DURBIN AS A DIRECTOR                   Mgmt          For                            For

11     TO ELECT ANDREW WYLLIE AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

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

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

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

17     THAT NEW ARTICLES OF ASSOCIATION BE ADOPTED               Mgmt          For                            For
       AS THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  713361373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1112/2020111200431.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1112/2020111200449.pdf

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

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LUO XI AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY WITH THE TERM OF OFFICE, UPON
       APPROVAL AT THE GENERAL MEETING, COMMENCING
       FROM THE DATE OF OBTAINING APPROVAL FOR HIS
       DIRECTOR QUALIFICATION FROM THE CBIRC AND
       ENDING UPON THE EXPIRY OF THE TERM OF
       APPOINTMENT OF THE 5TH SESSION OF THE BOARD
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  714040944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. YU ZE AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY WITH THE TERM OF OFFICE, UPON
       APPROVAL AT THE GENERAL MEETING, COMMENCING
       FROM THE DATE OF OBTAINING APPROVAL FOR HIS
       DIRECTOR QUALIFICATION FROM THE CBIRC AND
       ENDING UPON THE EXPIRY OF THE TERM OF
       APPOINTMENT OF THE 5TH SESSION OF THE BOARD
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2020

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2020

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020.

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2020.

6      TO CONSIDER AND APPROVE DIRECTORS' FEES FOR               Mgmt          For                            For
       2021

7      TO CONSIDER AND APPROVE SUPERVISORS' FEES                 Mgmt          For                            For
       FOR 2021

8      TO CONSIDER AND APPOINT                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
       AUDITOR OF THE COMPANY AND APPOINT
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING, AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       REPORT AND THE PERFORMANCE EVALUATION
       RESULTS OF THE INDEPENDENT DIRECTORS OF THE
       COMPANY FOR 2020

10     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS SET OUT IN APPENDIX III TO THIS
       CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF
       THE BOARD OF DIRECTORS TO MAKE AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION AS HE DEEMS
       NECESSARY, APPROPRIATE AND EXPEDIENT IN
       ACCORDANCE WITH THE APPLICABLE LAWS AND
       REGULATIONS AND THE REQUIREMENTS OF THE
       CBIRC AND OTHER RELEVANT AUTHORITIES. THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS REFERRED TO IN THIS SPECIAL RESOLUTION
       SHALL BECOME EFFECTIVE SUBJECT TO THE
       RELEVANT APPROVAL OF THE CBIRC

11     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO SEPARATELY OR CONCURRENTLY
       ISSUE, ALLOT OR DEAL WITH ADDITIONAL
       DOMESTIC SHARES AND H SHARES IN THE COMPANY
       NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
       NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
       SHARES OF THE COMPANY IN ISSUE WITHIN 12
       MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
       APPROVAL IS OBTAINED, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO INCREASE THE
       REGISTERED CAPITAL OF THE COMPANY AND MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ISSUANCE OR ALLOTMENT OF SHARES

12     TO CONSIDER AND APPROVE THE ISSUE OF A                    Mgmt          For                            For
       10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN
       AGGREGATE AMOUNT OF RMB15 BILLION BY THE
       COMPANY WITHIN 12 MONTHS FROM THE DATE OF
       APPROVAL BY THE AGM, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO DELEGATE THE
       MANAGEMENT OF THE COMPANY TO DETERMINE AND
       IMPLEMENT A DETAILED PLAN FOR THE ISSUE,
       INCLUDING BUT NOT LIMITED TO THE ISSUE
       DATE, ISSUE SIZE, FORM OF THE ISSUE,
       TRANCHES AND NUMBER OF THE ISSUE, COUPON
       RATE AND CONDITIONS AND DEAL WITH RELEVANT
       SPECIFIC MATTERS RELATING TO THE ISSUE, AND
       DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL
       SUCH DOCUMENTS AS IT MAY IN ITS OPINION
       CONSIDER NECESSARY, APPROPRIATE OR
       EXPEDIENT

13     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       BOARD OF DIRECTORS AS SET OUT IN APPENDIX
       IV TO THIS CIRCULAR, AND TO AUTHORISE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS TO MAKE
       CORRESPONDING REVISIONS TO THESE PROPOSED
       AMENDMENTS AS HE DEEMS NECESSARY AND
       APPROPRIATE IN ACCORDANCE WITH THE
       REQUIREMENTS IMPOSED BY THE RELEVANT
       REGULATORY AUTHORITIES AND BY THE STOCK
       EXCHANGE OF THE PLACE WHERE THE COMPANY IS
       LISTED FROM TIME TO TIME DURING THE
       APPROVAL PROCESS

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001301.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001309.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




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  713622327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300801.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300791.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2020

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2020 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2020
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2020 AND THE PROPOSED DISTRIBUTION OF
       FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2021, APPOINTING
       ERNST & YOUNG HUA MING LLP AS THE PRC
       AUDITOR OF THE COMPANY AND ERNST & YOUNG AS
       THE INTERNATIONAL AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AND TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION REPORT OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS FOR THE YEAR 2020

8.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.04   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.05   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.06   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SOOPAKIJ CHEARAVANONT AS A
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.07   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YANG XIAOPING AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.08   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG YONGJIAN AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.09   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUANG WEI AS A NON-EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.10   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. OUYANG HUI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.11   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. NG SING YIP AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.12   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. CHU YIYUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.13   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIU HONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.14   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIN LI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.15   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       NG KONG PING ALBERT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

9.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GU LIJI AS AN INDEPENDENT SUPERVISOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

9.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. HUANG BAOKUI AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE SUPERVISORY COMMITTEE

9.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. ZHANG WANGJIN AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSED GRANT OF GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, THAT IS, THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE TOTAL H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING NO MORE THAN
       8.15% OF THE TOTAL NUMBER OF ISSUED SHARES
       OF THE COMPANY, AT A RELEVANT PRICE
       REPRESENTS A DISCOUNT (IF ANY) OF NO MORE
       THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
       A DISCOUNT OF 20% AS LIMITED UNDER THE
       RULES GOVERNING THE LISTING OF SECURITIES
       ON THE STOCK EXCHANGE OF HONG KONG LIMITED)
       AND AUTHORIZE THE BOARD TO MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ALLOTMENT OR ISSUANCE OF SHARES

12     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  713641947
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  713837752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT 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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531128 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1    TO APPROVE BOTH THE BALANCE SHEET AS OF 31                Mgmt          For                            For
       DECEMBER 2020, THE REPORT ON MANAGEMENT,
       AND THE INTERNAL AND EXTERNAL AUDITORS'
       REPORTS

O.2    TO APPROVE THE PROFIT ALLOCATION AND                      Mgmt          For                            For
       DIVIDEND DISTRIBUTION

O.3    TO STATE THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

O.4    TO STATE THE TERM OF OFFICE OF THE                        Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF FISCAL COUNCIL MEMBERS.
       THANK YOU

O.5.1  TO APPOINT THE DIRECTORS. LIST PRESENTED BY               Mgmt          For                            For
       THE BOARD OF DIRECTORS OF PRYSMIAN S.P.A.:
       - FRANCESCO GORI - MARIA LETIZIA MARIANI -
       CLAUDIO DE CONTO - VALERIO BATTISTA - JASKA
       MARIANNE DE BAKKER - MASSIMO BATTAINI -
       TARAK BHADRESH MEHTA - PIER FRANCESCO
       FACCHINI - INES KOLMSEE - ANNALISA
       STUPENENGO

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       APG ASSET MANAGEMENT N.V.; ARCA FONDI SGR
       S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; ETICA
       SGR S.P.A.; EURIZON CAPITAL S.A; EURIZON
       CAPITAL SGR S.P.A; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A.; GENERALI INVESTMENTS
       PARTNERS S.P.A. SGR; KAIROS PARTNERS SGR
       S.P.A. & GENERAL INVESTMENT MANAGEMENT ;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.; NN
       INVESTMENT PARTNERS MANAGER OF FUNDS:;
       PRAMERICA SICAV SECTORS ITALIAN EQUITY,
       EURO EQUITY, REPRESENTING TOGETHER
       2.94687PCT OF THE STOCK CAPITAL OF THE
       COMPANY: - PAOLO AMATO - MIMI KUNG

O.6    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          For                            For

O.7    TO EMPOWER THE BOARD OF DIRECTORS TO BUY                  Mgmt          For                            For
       BACK AND DISPOSE OF OWN SHARES AS PER ART
       2357 AND 2357-TER OF THE ITALIAN CIVIL
       CODE; RESOLUTIONS RELATED THERETO

O.8    TO EXTEND THE STOCK OPTION PLAN IN FAVOUR                 Mgmt          For                            For
       OF PRYSMIAN GROUP'S EMPLOYEES

O.9    TO APPROVE THE 2021 REMUNERATION POLICY                   Mgmt          For                            For

O.10   CONSULTATIVE VOTE ON THE EMOLUMENTS PAID                  Mgmt          For                            For
       DURING THE YEAR 2020

E.1    TO APPROVE THE CONVERTIBILITY, UNDER ART.                 Mgmt          For                            For
       2420-BIS, ITEM1 OF THE ITALIAN CIVIL CODE,
       OF THE EQUITY-LINKED BOND, APPROVED BY THE
       BOARD OF DIRECTORS ON 26 JANUARY 2021,
       RESERVED TO INSTITUTIONAL INVESTORS AND
       WITH NOMINAL VALUE EQUAL TO EUR
       750,000,000.00. CONSEQUENT INCREASE IN
       SHARE CAPITAL UNDER ART. 2420-BIS,ITEM 2 OF
       THE ITALIAN CIVIL CODE, IN A DIVISIBLE
       FORM, WITH THE EXCLUSION OF PRE-EMPTIVE
       RIGHTS UNDER ART. 2441, ITEM 5 OF THE
       ITALIAN CIVIL CODE, SERVING THE
       ABOVEMENTIONED CONVERTIBLE BOND BY A
       MAXIMUM NOMINAL AMOUNT OF EUR 1,864,025.50,
       BY ISSUING UP TO 18,640,255 ORDINARY SHARES
       OF THE COMPANY WITH A NOMINAL VALUE OF EUR
       0.10 EACH. TO AMEND ART. 6 OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS IN RELATION TO THE ABOVE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  713857211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            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          Against                        Against

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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  714203899
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          Split 65% For 35% Against      Split

1.2    Appoint a Director Idekoba, Hisayuki                      Mgmt          For                            For

1.3    Appoint a Director Senaha, Ayano                          Mgmt          For                            For

1.4    Appoint a Director Rony Kahan                             Mgmt          For                            For

1.5    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.6    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Miho

3      Approve Details of the Stock Compensation                 Mgmt          Split 35% For 65% Against      Split
       to be received by Directors, etc.

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

5      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  713657293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE THE 2020 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE ANNUAL REMUNERATION REPORT                        Mgmt          For                            For

3      DECLARATION OF 2020 FINAL DIVIDEND: 33.4P                 Mgmt          For                            For
       PER SHARE

4      RE-APPOINTMENT OF AUDITORS: ERNST & YOUNG                 Mgmt          For                            For
       LLP

5      AUDITORS' REMUNERATION                                    Mgmt          For                            For

6      ELECT PAUL WALKER AS A DIRECTOR                           Mgmt          For                            For

7      ELECT JUNE FELIX AS A DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECT CHARLOTTE HOGG AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS A DIRECTOR                     Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS A DIRECTOR                    Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS A DIRECTOR                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          Against                        Against

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     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  713633762
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.2    Appoint a Director Toyoda, Tetsuro                        Mgmt          For                            For

1.3    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.4    Appoint a Director Selena Loh Lacroix                     Mgmt          For                            For

1.5    Appoint a Director Arunjai Mittal                         Mgmt          For                            For

1.6    Appoint a Director Yamamoto, Noboru                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sekine, Takeshi               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Mizuno, Tomoko                Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  713713988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508747 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 17 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2020 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          Against                        Against
       REPORT: IMPLEMENTATION REPORT

4      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          Against                        Against
       REPORT

5      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT HINDA GHARBI AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JENNIFER NASON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          Against                        Against

13     TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR                Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       KPMG LLP AS AUDITORS OF RIO TINTO PLC TO
       HOLD OFFICE UNTIL THE CONCLUSION OF RIO
       TINTO'S 2022 ANNUAL GENERAL MEETINGS

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     RENEWAL OF AND AMENDMENT TO THE RIO TINTO                 Mgmt          For                            For
       GLOBAL EMPLOYEE SHARE PLAN

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES (SPECIAL RESOLUTION)

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON EMISSIONS TARGETS

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON CLIMATE-RELATED LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  713665341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT FOR UK LAW                    Mgmt          For                            For
       PURPOSES

4      APPROVE REMUNERATION REPORT FOR AUSTRALIAN                Mgmt          For                            For
       LAW PURPOSES

5      RE-ELECT MEGAN CLARK AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT HINDA GHARBI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT SIMON HENRY AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT SAM LAIDLAW AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT SIMON MCKEON AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT JENNIFER NASON AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT JAKOB STAUSHOLM AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT SIMON THOMPSON AS DIRECTOR                       Mgmt          Against                        Against

13     RE-ELECT NGAIRE WOODS AS DIRECTOR                         Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

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

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     APPROVE GLOBAL EMPLOYEE SHARE PLAN                        Mgmt          For                            For

18     APPROVE UK SHARE PLAN                                     Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

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

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          Against                        Against
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  935396653
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  RDSB
            ISIN:  US7802591070
--------------------------------------------------------------------------------------------------------------------------

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

1.     Receipt of Annual Report & Accounts.                      Mgmt          For                            For

2.     Approval of Directors' Remuneration Report.               Mgmt          For                            For

3.     Appointment of Jane Holl Lute as a Director               Mgmt          For                            For
       of the Company.

4.     Reappointment of Ben van Beurden as a                     Mgmt          For                            For
       Director of the Company.

5.     Reappointment of Dick Boer as a Director of               Mgmt          For                            For
       the Company.

6.     Reappointment of Neil Carson as a Director                Mgmt          For                            For
       of the Company.

7.     Reappointment of Ann Godbehere as a                       Mgmt          For                            For
       Director of the Company.

8.     Reappointment of Euleen Goh as a Director                 Mgmt          For                            For
       of the Company.

9.     Reappointment of Catherine Hughes as a                    Mgmt          For                            For
       Director of the Company.

10.    Reappointment of Martina Hund-Mejean as a                 Mgmt          For                            For
       Director of the Company.

11.    Reappointment of Sir Andrew Mackenzie as a                Mgmt          For                            For
       Director of the Company.

12.    Reappointment of Abraham (Bram) Schot as a                Mgmt          For                            For
       Director of the Company.

13.    Reappointment of Jessica Uhl as a Director                Mgmt          For                            For
       of the Company.

14.    Reappointment of Gerrit Zalm as a Director                Mgmt          For                            For
       of the Company.

15.    Reappointment of Auditors.                                Mgmt          For                            For

16.    Remuneration of Auditors.                                 Mgmt          For                            For

17.    Authority to allot shares.                                Mgmt          For                            For

18.    Disapplication of pre-emption rights.                     Mgmt          For                            For

19.    Authority to purchase own shares.                         Mgmt          For                            For

20.    Shell's Energy Transition Strategy.                       Mgmt          For                            For

21.    Shareholder resolution.                                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  713728321
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535842 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.     SPEECH OF THE PRESIDENT                                   Non-Voting

2.     ANNUAL REPORT 2020                                        Non-Voting

2a.    EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

2b.    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For

2c.    PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.85                  Mgmt          For                            For
       PER COMMON SHARE, IN CASH OR IN SHARES AT
       THE OPTION OF THE SHAREHOLDER, AGAINST THE
       NET INCOME FOR 2020

2d.    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

2e.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT

2f.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD

3.     COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR M.J. VAN GINNEKEN
       AS MEMBER OF THE BOARD OF MANAGEMENT WITH
       EFFECT FROM MAY 6, 2021

4.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

4.a.   PROPOSAL TO APPOINT MRS S.K. CHUA AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD WITH EFFECT FROM
       MAY 6, 2021

4.b.   PROPOSAL TO APPOINT MRS I.K. NOOYI AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM MAY 6, 2021

5.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Non-Voting
       (I) ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES AND (II) RESTRICT OR EXCLUDE
       PRE-EMPTION RIGHTS

5a.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT
       RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS
       LAID DOWN IN THE ARTICLES OF ASSOCIATION:
       THE AUTHORIZATION REFERRED TO ABOVE UNDER
       A. WILL BE LIMITED TO A MAXIMUM OF 10% OF
       THE NUMBER OF ISSUED SHARES AS OF MAY 6,
       2021

5b.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          Split 75% For 25% Against      Split
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS

6.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY: PROPOSAL TO
       AUTHORIZE THE BOARD OF MANAGEMENT FOR A
       PERIOD OF 18 MONTHS, EFFECTIVE MAY 6, 2021,
       WITHIN THE LIMITS OF THE LAW AND THE
       ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH
       THE APPROVAL OF THE SUPERVISORY BOARD, FOR
       VALUABLE CONSIDERATION, ON THE STOCK
       EXCHANGE OR OTHERWISE, SHARES IN THE
       COMPANY AT A PRICE BETWEEN, ON THE ONE
       HAND, AN AMOUNT EQUAL TO THE PAR VALUE OF
       THE SHARES AND, ON THE OTHER HAND, AN
       AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF
       THESE SHARES ON EURONEXT AMSTERDAM; THE
       MARKET PRICE BEING THE AVERAGE OF THE
       HIGHEST PRICE ON EACH OF THE FIVE DAYS OF
       TRADING PRIOR TO THE DATE ON WHICH THE
       AGREEMENT TO ACQUIRE THE SHARES IS ENTERED
       INTO, AS SHOWN IN THE OFFICIAL PRICE LIST
       OF EURONEXT AMSTERDAM THE MAXIMUM NUMBER OF
       SHARES THE COMPANY MAY ACQUIRE AND HOLD,
       WILL NOT EXCEED 10% OF THE ISSUED SHARE
       CAPITAL AS OF MAY 6, 2021, WHICH NUMBER MAY
       BE INCREASED BY 10% OF THE ISSUED CAPITAL
       AS OF THAT SAME

7.     CANCELLATION OF SHARES: PROPOSAL TO CANCEL                Mgmt          For                            For
       COMMON SHARES IN THE SHARE CAPITAL OF THE
       COMPANY HELD OR TO BE ACQUIRED BY THE
       COMPANY. THE NUMBER OF SHARES THAT WILL BE
       CANCELLED SHALL BE DETERMINED BY THE BOARD
       OF MANAGEMENT

8.     ANY OTHER BUSINESS                                        Non-Voting

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION 4.a. AND 4.b. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  713755900
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   01 APR 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 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   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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100697-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101461-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF TWO AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLE L. 225-38 OF THE
       FRENCH COMMERCIAL CODE ENTERED INTO WITH
       BNP PARIBAS

5      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       OLIVIER ANDRIES AS DIRECTOR, AS A
       REPLACEMENT FOR MR. PHILIPPE PETITCOLIN

6      RENEWAL OF THE TERM OF OFFICE OF HELENE                   Mgmt          For                            For
       AURIOL POTIER AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF SOPHIE                   Mgmt          For                            For
       ZURQUIYAH AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF PATRICK                  Mgmt          For                            For
       PELATA AS DIRECTOR

9      APPOINTMENT OF FABIENNE LECORVAISIER AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR, AS A REPLACEMENT FOR
       ODILE DESFORGES

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

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

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

17     DELETION FROM THE BY-LAWS OF REFERENCES TO                Mgmt          For                            For
       PREFERENCE SHARES A - CORRELATIVE AMENDMENT
       TO THE ARTICLES 7, 9, 11, AND 12 AND
       DELETION OF ARTICLE 36 OF THE BY-LAWS

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Split 19% For 81% Against      Split
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL CODE, USABLE ONLY OUTSIDE OF
       THE PRE-OFFER AND PUBLIC OFFERING PERIODS

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Split 19% For 81% Against      Split
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Split 19% For 81% Against      Split
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Split 19% For 81% Against      Split
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 18TH,
       THE 19TH, THE 20TH OR THE 21ST
       RESOLUTIONS), USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY DURING THE PRE-OFFER
       AND PUBLIC OFFERING PERIODS

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDER'S PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL COD), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       DURING THE PRE-OFFER AND PUBLIC OFFERING
       PERIODS

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, USABLE ONLY DURING THE PRE-OFFER AND
       PUBLIC OFFERING PERIODS

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 23RD,
       THE 24TH, THE 25TH OR THE 26TH
       RESOLUTIONS), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

28     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF
       SAFRAN GROUP SAVINGS PLANS

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING THE COMPANY'S SHARES HELD BY THE
       LATTER

30     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OF THE COMPANIES OF THE SAFRAN
       GROUP, ENTAILING THE WAIVER OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC                                                                                   Agenda Number:  713697398
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER:                             Non-Voting
       ATTORNEY-AT-LAW MIKKO HEINONEN

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAWYER LAURI MARJAMAKI SHALL
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.70 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     REMUNERATION REPORT FOR GOVERNING BODIES                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND REMUNERATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK,
       GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA
       LAMMINEN, RISTO MURTO AND BJORN WAHLROOS BE
       RE-ELECTED FOR A TERM CONTINUING UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       OF THE CURRENT MEMBERS ANTTI MAKINEN IS NOT
       AVAILABLE FOR RE-ELECTION. THE COMMITTEE
       PROPOSES THAT MARKUS RAURAMO BE ELECTED AS
       A NEW MEMBER TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRM DELOITTE LTD BE ELECTED AS
       THE COMPANY'S AUDITOR UNTIL CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING. DELOITTE LTD
       HAS ANNOUNCED THAT JUKKA VATTULAINEN, APA,
       WILL ACT AS THE PRINCIPALLY RESPONSIBLE
       AUDITOR IF THE ANNUAL GENERAL MEETING
       ELECTS DELOITTE LTD TO ACT AS THE COMPANY'S
       AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   18 MAR 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   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   18 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A                                                                 Agenda Number:  713910669
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500379.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500230.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED STATUTORY                Mgmt          For                            For
       ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS OF THE COMPANY (THE
       "DIRECTORS") AND AUDITORS FOR THE YEAR
       ENDED DECEMBER 31, 2020

2      TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

3.I    TO RE-ELECT MR. JEROME SQUIRE GRIFFITH AS A               Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING UPON THE HOLDING OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2024

3.II   TO RE-ELECT MR. KEITH HAMILL AS A DIRECTOR                Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS EXPIRING UPON
       THE HOLDING OF THE ANNUAL GENERAL MEETING
       OF THE COMPANY TO BE HELD IN 2024

4      TO RENEW THE MANDATE GRANTED TO KPMG                      Mgmt          For                            For
       LUXEMBOURG TO ACT AS APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2021

5      TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 10 PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF THIS RESOLUTION (IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       DESCRIBED IN THE ANNUAL GENERAL MEETING
       CIRCULAR)

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
       OF ISSUED SHARES OF THE COMPANY AS AT THE
       DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DESCRIBED IN THE
       ANNUAL GENERAL MEETING CIRCULAR)

8      TO APPROVE THE DISCHARGE GRANTED TO THE                   Mgmt          For                            For
       DIRECTORS AND THE APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE EXERCISE OF THEIR
       RESPECTIVE MANDATES DURING THE YEAR ENDED
       DECEMBER 31, 2020

9      TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO CERTAIN DIRECTORS OF THE COMPANY

10     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO KPMG LUXEMBOURG AS THE APPROVED
       STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
       AGREE) OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  713609038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG                  Mgmt          For                            For
       GUK

2.1.2  ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN                Mgmt          For                            For

2.2.1  ELECTION OF INSIDE DIRECTOR: GIM GI NAM                   Mgmt          For                            For

2.2.2  ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK               Mgmt          For                            For

2.2.3  ELECTION OF INSIDE DIRECTOR: GO DONG JIN                  Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: KIM SUNWOOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   17 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  713892962
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553318 DUE TO RECEIPT OF
       DELETION OF RESOLUTION 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100899-44

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

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       GILLES SCHNEPP AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FABIENNE LECORVAISIER AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MELANIE LEE AS DIRECTOR

7      APPOINTMENT OF MRS. BARBARA LAVERNOS AS                   Mgmt          For                            For
       DIRECTOR

8      APPROVAL OF THE COMPENSATION REPORT FOR                   Mgmt          For                            For
       CORPORATE OFFICERS ISSUED PURSUANT TO
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. PAUL HUDSON,
       CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

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

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

14     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

15     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THAT
       MENTIONED IN ARTICLE L. 411-2-1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY,
       WITHIN THE CONTEXT OF AN OFFER REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE (OFFER RESERVED
       FOR A RESTRICTED CIRCLE OF INVESTORS) ( TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF DEBT SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF SUBSIDIARIES OF THE COMPANY
       AND/OR OF ANY OTHER COMPANY) (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF AN ISSUE OF COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY, OF
       ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ONE OF ITS
       SUBSIDIARIES AND/OR OF ANOTHER COMPANY IN
       CONSIDERATION OF CONTRIBUTIONS IN KIND) (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       CAPITALISATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

24     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM

25     AMENDMENT OF ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION

26     AMENDMENT TO ARTICLE 14 AND ARTICLE 17 OF                 Mgmt          For                            For
       THE BY-LAWS IN ORDER TO ALIGN THEIR CONTENT
       WITH THE PACTE LAW

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  713760329
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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          Split 40% For 60% Against      Split
       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




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS AG                                                                                Agenda Number:  713616564
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R119
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  DE0007165631
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.71
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Non-Voting
       2021

6      APPROVE REMUNERATION POLICY                               Non-Voting

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP                                                                               Agenda Number:  713666571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF CAROLYN KAY AS A DIRECTOR                  Mgmt          For                            For

4      RE-ELECTION OF MARGARET SEALE AS A DIRECTOR               Mgmt          For                            For

5      ELECTION OF GUY RUSSO AS A DIRECTOR                       Mgmt          For                            For

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       PETER ALLEN, MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  713987569
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.5    Appoint a Director Maruyama, Yoshimichi                   Mgmt          For                            For

2.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Kimura, Shigeki                        Mgmt          For                            For

2.8    Appoint a Director Joseph Michael DePinto                 Mgmt          For                            For

2.9    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.10   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.11   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

2.12   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

2.13   Appoint a Director Kazuko Rudy                            Mgmt          For                            For

3      Appoint a Corporate Auditor Habano,                       Mgmt          For                            For
       Noriyuki




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  714250090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year

3.1    Appoint a Director Saito, Yasuhiko                        Mgmt          For                            For

3.2    Appoint a Director Ueno, Susumu                           Mgmt          For                            For

3.3    Appoint a Director Frank Peter Popoff                     Mgmt          For                            For

3.4    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          For                            For

3.5    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

4      Appoint a Corporate Auditor Kagami, Mitsuko               Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  714212204
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.2    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.3    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

2.4    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Takatsuki, Fumi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Takaoki




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  712718228
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

1      TO RESOLVE ON THE APPROVAL OF THE SPIN-OFF                Mgmt          For                            For
       AND TRANSFER AGREEMENT BETWEEN SIEMENS AG
       AND SIEMENS ENERGY AG, MUNICH, DATED MAY
       22, 2020




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  713501131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 502455 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

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

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

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

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

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

CMMT   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   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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

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

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL 2019/20

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL 2019/20

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR
       FISCAL 2019/20

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KLAUS HELMRICH FOR FISCAL 2019/20

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020)
       FOR FISCAL 2019/20

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL 2019/20

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020)
       FOR FISCAL 2019/20

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF THOMAS FOR FISCAL 2019/20

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM SNABE FOR FISCAL 2019/20

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL 2019/20

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER WENNING FOR FISCAL 2019/20

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT FOR FISCAL 2019/20

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/20

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN FOR FISCAL 2019/20

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL 2019/20

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK (UNTIL SEP. 25,
       2020) FOR FISCAL 2019/20

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL 2019/20

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL 2019/20

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
       FISCAL 2019/20

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER FOR FISCAL 2019/20

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HAGEN REIMER FOR FISCAL 2019/20

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT REITHOFER FOR FISCAL 2019/20

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NEMAT SHAFIK FOR FISCAL 2019/20

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL
       2019/20

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL 2019/20

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON FOR FISCAL 2019/20

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/20

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

6.1    ELECT GRAZIA VITTADINI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.2    ELECT KASPER RORSTED TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    REELECT JIM SNABE TO THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 90 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND AFFILIATION AGREEMENT WITH SIEMENS                  Mgmt          For                            For
       BANK GMBH

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       ARTICLES OF ASSOCIATION OF SIEMENS AG




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS HEALTHINEERS AG                                                                     Agenda Number:  713496330
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T479107
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF SIEMENS
       HEALTHINEERS AG: EUR 0.80 PER SHARE

3.1    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. BERNHARD
       MONDAY

3.2    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. JOCHEN
       SCHMITZ

3.3    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. CHRISTOPH
       ZINDEL

4.1    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - PROF. DR. RALF P.
       THOMAS

4.2    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. NORBERT GAUS

4.3    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. ROLAND BUSCH

4.4    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. MARION HELMES

4.5    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. ANDREAS C. HOFFMANN

4.6    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. PHILIPP R SLER

4.7    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. NATHALIE VON
       SIEMENS

4.8    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. GREGORY SORENSEN

4.9    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - KARL-HEINZ STREIBICH

4.10   RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - MICHAEL SEN

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND GROUP AUDITOR AS WELL AS THE
       AUDITOR FOR THE REVIEW OF THE HALF-YEARLY
       FINANCIAL REPORT: ERNST & YOUNG GMBH

6      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF SECTION 4 PARAGRAPH 2
       CLAUSE 3 (INFORMATION ON THE SHARE
       REGISTER) IN LINE WITH CHANGES MADE BY THE
       ACT TO IMPLEMENT THE SECOND SHAREHOLDER
       RIGHTS DIRECTIVE (ARUG II)

7      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF SECTION 7 (1) (NUMBER OF
       SUPERVISORY BOARD MEMBERS)

8      RESOLUTION ON THE ELECTION OF A FURTHER                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD - PEER M.
       SCHATZ

9      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       MANAGEMENT BOARD

10     RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          For                            For
       REMUNERATION AND RESOLUTION ON THE
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       SUPERVISORY BOARD

11     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORIZED CAPITAL 2018 IN ACCORDANCE WITH
       SECTION 4 (5) OF THE ARTICLES OF
       ASSOCIATION

12     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND / OR BONDS WITH WARRANTS FROM FEBRUARY
       19, 2018

13     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE AND USE OWN SHARES
       IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF
       THE GERMAN STOCK CORPORATION ACT

CMMT   06 JAN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   08 JAN 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..

CMMT   08 JAN 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




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  714257614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takada, Yoshiki                        Mgmt          Abstain                        Against

2.2    Appoint a Director Isoe, Toshio                           Mgmt          For                            For

2.3    Appoint a Director Ota, Masahiro                          Mgmt          For                            For

2.4    Appoint a Director Maruyama, Susumu                       Mgmt          For                            For

2.5    Appoint a Director Samuel Neff                            Mgmt          For                            For

2.6    Appoint a Director Doi, Yoshitada                         Mgmt          For                            For

2.7    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.8    Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

2.9    Appoint a Director Iwata, Yoshiko                         Mgmt          For                            For

2.10   Appoint a Director Miyazaki, Kyoichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  714242904
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7596P109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size,
       Eliminate the Articles Related to
       Counselors and/or Advisors, Establish the
       Articles Related to Shareholders Meeting
       held without specifying a venue, Approve
       Minor Revisions

3.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

3.2    Appoint a Director Goto, Yoshimitsu                       Mgmt          For                            For

3.3    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

3.4    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

3.5    Appoint a Director Iijima, Masami                         Mgmt          For                            For

3.6    Appoint a Director Matsuo, Yutaka                         Mgmt          For                            For

3.7    Appoint a Director Lip-Bu Tan                             Mgmt          For                            For

3.8    Appoint a Director Erikawa, Keiko                         Mgmt          For                            For

3.9    Appoint a Director Kenneth A.Siegel                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Nakata, Yuji                  Mgmt          Split 74% For 26% Against      Split

4.2    Appoint a Corporate Auditor Uno, Soichiro                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Otsuka, Keiichi               Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          Split 26% For 74% Against      Split
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  714196462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.5    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.6    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.7    Appoint a Director Wendy Becker                           Mgmt          For                            For

1.8    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

1.9    Appoint a Director Adam Crozier                           Mgmt          For                            For

1.10   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

1.11   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD                                                                                 Agenda Number:  713154033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   DELETED                                                   Non-Voting

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR XIAOLING LIU AS A                       Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA               Mgmt          For                            For
       AS A DIRECTOR

2.D    RE-ELECTION OF MS KAREN WOOD AS A DIRECTOR                Mgmt          For                            For

3      ELECTION OF MR GUY LANSDOWN AS A DIRECTOR                 Mgmt          For                            For

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  713838766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.09 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO ELECT MARIA RAMOS, AN INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT DAVID CONNER, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT BYRON GROTE, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT CHRISTINE HODGSON, CBE, AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT GAY HUEY EVANS, OBE, AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT NAGUIB KHERAJ, AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PHIL RIVETT, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT DAVID TANG, AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT CARLSON TONG, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT JOSE VINALS, AS GROUP CHAIRMAN                Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, CBE, AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       TO THE COMPANY FROM THE END OF THE AGM
       UNTIL THE END OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN THE
       LIMITS PRESCRIBED IN THE RESOLUTION

20     TO APPROVE THE 2021 STANDARD CHARTERED                    Mgmt          For                            For
       SHARE PLAN AND AUTHORISE THE BOARD TO DO
       ANYTHING IT CONSIDERS NECESSARY OR
       DESIRABLE FOR ITS IMPLEMENTATION AND
       OPERATION

21     TO AUTHORISE THE BOARD TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO EXTEND THE AUTHORITY TO ALLOT ORDINARY                 Mgmt          For                            For
       SHARES GRANTED PURSUANT TO RESOLUTION 21 BY
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 27

23     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES

24     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 21

25     IN ADDITION TO THE AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 24, TO AUTHORISE THE
       BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 21 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

26     IN ADDITION TO THE AUTHORITIES GRANTED                    Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 24 AND 25, TO
       AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
       RIGHTS IN RELATION TO THE AUTHORITY
       GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
       RESOLUTION 23

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

28     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

29     TO ENABLE THE COMPANY TO CALL A GENERAL                   Mgmt          For                            For
       MEETING OTHER THAN AN AGM ON NO LESS THAN
       14 CLEAR DAYS' NOTICE

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING NEED TO BE
       COMPLETED WITHOUT RECORD DATE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STANLEY ELECTRIC CO.,LTD.                                                                   Agenda Number:  714243843
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76637115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3399400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hiratsuka, Yutaka                      Mgmt          Against                        Against

1.2    Appoint a Director Tanabe, Toru                           Mgmt          For                            For

1.3    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          For                            For

1.4    Appoint a Director Kaizumi, Yasuaki                       Mgmt          For                            For

1.5    Appoint a Director Ueda, Keisuke                          Mgmt          For                            For

1.6    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.7    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

1.8    Appoint a Director Takeda, Yozo                           Mgmt          For                            For

1.9    Appoint a Director Tomeoka, Tatsuaki                      Mgmt          For                            For

2      Appoint a Corporate Auditor Shimoda, Koji                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV                                                                       Agenda Number:  714049980
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538679 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      ADOPTION OF A NEW REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE MANAGING BOARD

5      ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR ITS 2020 FINANCIAL YEAR

6      ADOPTION OF A DIVIDEND                                    Mgmt          For                            For

7      DISCHARGE OF THE SOLE MEMBER OF THE                       Mgmt          For                            For
       MANAGING BOARD

8      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

9      RE-APPOINTMENT OF MR. JEAN-MARC CHERY AS                  Mgmt          For                            For
       SOLE MEMBER OF THE MANAGING BOARD

10     APPROVAL OF THE STOCK-BASED PORTION OF THE                Mgmt          For                            For
       COMPENSATION OF THE PRESIDENT AND CEO

11     APPROVAL OF A NEW 3-YEAR UNVESTED STOCK                   Mgmt          For                            For
       AWARD PLAN FOR MANAGEMENT AND KEY EMPLOYEES

12     RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

13     AUTHORIZATION TO THE MANAGING BOARD, UNTIL                Mgmt          For                            For
       THE CONCLUSION OF THE 2022 AGM, TO
       REPURCHASE SHARES, SUBJECT TO THE APPROVAL
       OF THE SUPERVISORY BOARD

14     DELEGATION TO THE SUPERVISORY BOARD OF THE                Mgmt          Against                        Against
       AUTHORITY TO ISSUE NEW COMMON SHARES, TO
       GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES,
       AND TO LIMIT AND/OR EXCLUDE EXISTING
       SHAREHOLDERS' PREEMPTIVE RIGHTS ON COMMON
       SHARES, UNTIL THE CONCLUSION OF THE 2022
       AGM

CMMT   13 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   13 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       571399, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  713648903
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBER 8a. THANK YOU

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520691 DUE TO RECEIPT OF CHANGE
       IN RECOMMENDATION FOR RESOLUTIONS 11 TO 13
       AND SPLITTING OF RESOLUTION 8. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES:
       SEPPO KYMALAINEN, ATTORNEY-AT-LAW, WILL ACT
       AS THE PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES. IF SEPPO
       KYMALAINEN IS UNABLE TO ACT AS THE PERSON
       TO CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES DUE TO A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL
       NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
       ACT AS A PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES: SHAREHOLDERS
       WHO HAVE VOTED IN ADVANCE WITHIN THE
       ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO
       ATTEND THE AGM UNDER CHAPTER 5, SECTION 6
       AND CHAPTER 5, SECTION 6A OF THE FINNISH
       COMPANIES ACT SHALL BE DEEMED SHAREHOLDERS
       REPRESENTED AT THE MEETING. THE LIST OF
       VOTES WILL BE ADOPTED BASED ON INFORMATION
       DELIVERED BY EUROCLEAR FINLAND OY

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: 788 619 987 SHARES UP TO EUR 236
       585 996.10 IN TOTAL) BE DISTRIBUTED ON THE
       BASIS OF THE BALANCE SHEET TO BE ADOPTED
       FOR THE YEAR 2020. THE DIVIDEND WOULD BE
       PAID TO SHAREHOLDERS WHO ON THE RECORD DATE
       OF THE DIVIDEND PAYMENT, TUESDAY 23 MARCH
       2021, ARE RECORDED IN THE SHAREHOLDERS'
       REGISTER MAINTAINED BY EUROCLEAR FINLAND OY
       OR IN THE SEPARATE REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR SWEDEN AB FOR
       EUROCLEAR SWEDEN REGISTERED SHARES.
       DIVIDENDS PAYABLE FOR EUROCLEAR SWEDEN
       REGISTERED SHARES WILL BE FORWARDED BY
       EUROCLEAR SWEDEN AB AND PAID IN SWEDISH
       CROWN. DIVIDENDS PAYABLE TO ADR HOLDERS
       WILL BE FORWARDED BY CITIBANK N.A. AND PAID
       IN US DOLLARS. THE DIVIDEND WOULD BE PAID
       ON OR ABOUT TUESDAY 30 MARCH 2021

8a     MINORITY DIVIDEND: THE PROPOSAL BY THE                    Mgmt          Abstain                        Against
       BOARD OF DIRECTORS IS BASED ON THE YEAR
       2020 RESULT FOR THE STORA ENSO GROUP AS
       WELL AS THE GROUP'S DIVIDEND POLICY TO
       DISTRIBUTE 50% OF EARNINGS PER SHARE (EPS)
       EXCLUDING FAIR VALUATIONS OVER THE CYCLE.
       THE PROPOSED DIVIDEND IS APPROXIMATELY 67%
       OF THE GROUP RESULT IN 2020 EXCLUDING FAIR
       VALUATIONS. AS THE DIVIDEND PROPOSAL BY THE
       BOARD OF DIRECTORS IS LESS THAN THE MINIMUM
       AMOUNT OF MINORITY DIVIDEND, SHAREHOLDERS
       HAVE THE RIGHT TO DEMAND A MINORITY
       DIVIDEND PURSUANT TO CHAPTER 13 SECTION 7
       OF THE FINNISH COMPANIES ACT INSTEAD OF THE
       DIVIDEND PROPOSED BY THE BOARD OF
       DIRECTORS. THE MINORITY DIVIDEND SHALL BE
       DISTRIBUTED, IF A DEMAND TO THIS EFFECT IS
       SUPPORTED BY SHAREHOLDERS WHO HAVE AT LEAST
       ONE TENTH OF ALL SHARES. THE AMOUNT OF
       MINORITY DIVIDEND IS EUR 252 854 682.58,
       WHICH CORRESPONDS TO HALF OF THE PARENT
       COMPANY PROFIT FOR THE FINANCIAL YEAR. A
       SHAREHOLDER DEMANDING MINORITY DIVIDEND MAY
       VOTE FOR THE MINORITY DIVIDEND IN ADVANCE
       VOTING, AND NO SEPARATE DEMAND OR
       COUNTERPROPOSAL IS REQUIRED

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR THE FINANCIAL PERIOD 1
       JANUARY 2020 - 31 DECEMBER 2020

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE AGM AS
       DISCLOSED ON 9 DECEMBER 2020 THAT THE BOARD
       OF DIRECTORS SHALL HAVE NINE (9) MEMBERS

13     ELECTION OF CHAIR, VICE CHAIR AND OTHER                   Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
       THE AGM AS DISCLOSED ON 9 DECEMBER 2020
       THAT OF THE CURRENT MEMBERS OF THE BOARD OF
       DIRECTORS HAKAN BUSKHE, ELISABETH FLEURIOT,
       HOCK GOH, MIKKO HELANDER, CHRISTIANE
       KUEHNE, ANTTI MAKINEN AND RICHARD NILSSON
       BE RE-ELECTED MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE FOLLOWING
       AGM AND THAT HELENA HEDBLOM AND HANS
       SOHLSTROM BE ELECTED NEW MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE SAME TERM OF
       OFFICE. JORMA ELORANTA AND HANS STRABERG
       HAVE ANNOUNCED THAT THEY ARE NOT AVAILABLE
       FOR RE-ELECTION TO THE BOARD OF DIRECTORS.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT ANTTI MAKINEN BE ELECTED CHAIR AND
       HAKAN BUSKHE BE ELECTED VICE CHAIR OF THE
       BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE FINANCIAL AND AUDIT COMMITTEE, THE
       BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT IN THE EVENT IT WILL BE
       ELECTED AS AUDITOR, SAMULI PERALA, APA,
       WILL ACT AS THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE THE COMPANY'S OWN
       SHARES

17     AUTHORISING TO THE BOARD OF DIRECTORS TO                  Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

18     DECISION MAKING ORDER                                     Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STOREBRAND ASA                                                                              Agenda Number:  713706438
--------------------------------------------------------------------------------------------------------------------------
        Security:  R85746106
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  NO0003053605
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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      OPEN MEETING; REGISTRATION OF ATTENDING                   Non-Voting
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      RECEIVE REPORT ON COMPANY'S ACTIVITIES                    Non-Voting

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME
       DIVIDENDS OF NOK 3.25 PER SHARE

7      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

8      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

9.1    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

9.2    APPROVE CREATION OF NOK 233.9 MILLION POOL                Mgmt          No vote
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

10.1   REELECT DIDRIK MUNCH AS DIRECTOR                          Mgmt          No vote

10.2   ELECT CHRISTEL BORGE AS NEW DIRECTOR                      Mgmt          No vote

10.3   REELECT KARIN BING AS DIRECTOR                            Mgmt          No vote

10.4   REELECT MARIANNE BERGMANN ROREN AS DIRECTOR               Mgmt          No vote

10.5   REELECT KARL SANDLUND AS DIRECTOR                         Mgmt          No vote

10.6   REELECT MARTIN SKANCKE AS DIRECTOR                        Mgmt          No vote

10.7   REELECT FREDRIK ATTING AS DIRECTOR                        Mgmt          No vote

10.8   REAPPOINT DIDRIK MUNCH AS BOARD CHAIRMAN                  Mgmt          No vote

11.1   REELECT PER OTTO DYB AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE

11.2   REELECT LEIV ASKVIG AS MEMBER OF NOMINATING               Mgmt          No vote
       COMMITTEE

11.3   REELECT NILS HALVARD BASTIANSEN AS MEMBER                 Mgmt          No vote
       OF NOMINATING COMMITTEE

11.4   REELECT ANDERS GAARUD AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

11.5   ELECT LIV MONICA STUBHOLT AS NEW MEMBER OF                Mgmt          No vote
       NOMINATING COMMITTEE

11.6   REAPPOINT PER OTTO DYB AS CHAIRMAN OF                     Mgmt          No vote
       NOMINATING COMMITTEE

12.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 794,000 FOR CHAIRMAN, NOK
       406,000 FOR OTHER SHAREHOLDER-ELECTED
       DIRECTORS, AND NOK 364,000 FOR EMPLOYEE
       REPRESENTATIVES; APPROVE REMUNERATION FOR
       OVERSEAS ALLOWANCE

12.2   APPROVE REMUNERATION FOR COMMITTEE WORK                   Mgmt          No vote

12.3   APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

13     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

14     CLOSE MEETING                                             Non-Voting

CMMT   19 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

CMMT   19 MAR 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   19 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  713661862
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2020 BUSINESS YEAR

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE 2020 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2020 BUSINESS YEAR: CHF
       5.75 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1
       APRIL 2021 TO 31 MARCH 2022

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 2020 BUSINESS YEAR

6.1    RE-ELECTION OF GILBERT ACHERMANN AS A                     Mgmt          For                            For
       MEMBER AND CHAIRMAN OF THE BOARD OF
       DIRECTORS

6.2    RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF MARCO GADOLA AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF JUAN JOSE GONZALEZ AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF DR BEAT LUETHI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.8    ELECTION OF PETRA RUMPF AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    ELECTION OF DR BEAT LUETHI AS A MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    ELECTION OF REGULA WALLIMANN AS A MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

8      ELECTION OF NEOVIUS AG, BASEL, AS THE                     Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

9      ELECTION OF ERNST AND YOUNG AG, BASEL, AS                 Mgmt          For                            For
       THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 STROEER SE & CO. KGAA                                                                       Agenda Number:  713154576
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8169G100
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2020
          Ticker:
            ISIN:  DE0007493991
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.00 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL 2019

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

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

6.1    ELECT BARBARA LIESE-BLOCH TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.2    ELECT KARL-GEORG ALTENBURG TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      AMEND ARTICLES RE PROOF OF ENTITLEMENT                    Mgmt          For                            For

8      AMEND ARTICLES RE ALLOW VIRTUAL GENERAL                   Mgmt          For                            For
       MEETINGS

9      APPROVE TERMS OF STOCK OPTION PLAN 2015                   Mgmt          Against                        Against

10     APPROVE TERMS OF STOCK OPTION PLAN 2019                   Mgmt          Against                        Against

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          Against                        Against
       REPURCHASING SHARES

13     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  714204120
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

2.2    Appoint a Director Hyodo, Masayuki                        Mgmt          For                            For

2.3    Appoint a Director Nambu, Toshikazu                       Mgmt          For                            For

2.4    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

2.5    Appoint a Director Seishima, Takayuki                     Mgmt          For                            For

2.6    Appoint a Director Shiomi, Masaru                         Mgmt          For                            For

2.7    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Ishida, Koji                           Mgmt          For                            For

2.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

2.11   Appoint a Director Ide, Akiko                             Mgmt          For                            For

3      Appoint a Corporate Auditor Nagashima,                    Mgmt          For                            For
       Yukiko

4      Approve Details of the Restricted                         Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Adoption and disclosure of a
       plan outlining the company's business
       strategy to align its business with the
       goals of the Paris Agreement)




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  714244097
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takakura, Toru                         Mgmt          For                            For

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Yamaguchi, Nobuaki                     Mgmt          For                            For

2.4    Appoint a Director Oyama, Kazuya                          Mgmt          For                            For

2.5    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.10   Appoint a Director Saito, Shinichi                        Mgmt          Against                        Against

2.11   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

2.12   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For

2.13   Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

2.14   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

2.15   Appoint a Director Kashima, Kaoru                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  713654235
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ikeda, Ikuji                           Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

2.3    Appoint a Director Kinameri, Kazuo                        Mgmt          For                            For

2.4    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

2.5    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

2.6    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

2.7    Appoint a Director Harada, Naofumi                        Mgmt          For                            For

2.8    Appoint a Director Nishiguchi, Hidekazu                   Mgmt          For                            For

2.9    Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

2.10   Appoint a Director Murakami, Kenji                        Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

2.12   Appoint a Director Sonoda, Mari                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUN LIFE FINANCIAL INC.                                                                     Agenda Number:  935363743
--------------------------------------------------------------------------------------------------------------------------
        Security:  866796105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SLF
            ISIN:  CA8667961053
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       William D. Anderson                                       Mgmt          For                            For
       Deepak Chopra                                             Mgmt          For                            For
       Dean A. Connor                                            Mgmt          For                            For
       Stephanie L. Coyles                                       Mgmt          For                            For
       Martin J. G. Glynn                                        Mgmt          For                            For
       Ashok K. Gupta                                            Mgmt          For                            For
       M. Marianne Harris                                        Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       James M. Peck                                             Mgmt          For                            For
       Scott F. Powers                                           Mgmt          For                            For
       Kevin D. Strain                                           Mgmt          For                            For
       Barbara G. Stymiest                                       Mgmt          For                            For

2      Appointment of Deloitte LLP as Auditor                    Mgmt          For                            For

3      Special resolution to amend By-law No. 1                  Mgmt          For                            For
       re: maximum board compensation

4      Non-Binding Advisory Vote on Approach to                  Mgmt          For                            For
       Executive Compensation




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  714212379
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 53% For 47% Against      Split

2.1    Appoint a Director Suzuki, Toshihiro                      Mgmt          Split 53% For 47% Against      Split

2.2    Appoint a Director Honda, Osamu                           Mgmt          For                            For

2.3    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

2.4    Appoint a Director Suzuki, Toshiaki                       Mgmt          For                            For

2.5    Appoint a Director Saito, Kinji                           Mgmt          For                            For

2.6    Appoint a Director Yamashita, Yukihiro                    Mgmt          For                            For

2.7    Appoint a Director Kawamura, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Domichi, Hideaki                       Mgmt          For                            For

2.9    Appoint a Director Kato, Yuriko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Toyoda, Taisuke               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  713616235
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ELECTION OF TWO PERSONS TO CHECK AND                      Non-Voting
       COUNTERSIGN THE MINUTES

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2020

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY

10     RESOLUTION CONCERNING THE APPROVAL OF THE                 Mgmt          For                            For
       BOARD'S REPORT ON PAID OUT AND OUTSTANDING
       REMUNERATION TO EXECUTIVE OFFICERS

11.1   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JON FREDRIK BAKSAAS
       (MEMBER)

11.2   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR HANS BIORCK (MEMBER)

11.3   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR PAR BOMAN (CHAIRMAN)

11.4   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS KERSTIN HESSIUS
       (MEMBER)

11.5   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LISA KAAE (MEMBER)

11.6   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR FREDRIK LUNDBERG
       (MEMBER)

11.7   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR ULF RIESE (MEMBER)

11.8   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ARJA TAAVENIKU
       (MEMBER)

11.9   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (MEMBER)

11.10  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JAN-ERIK HOOG
       (MEMBER)

11.11  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR OLE JOHANSSON
       (MEMBER)

11.12  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS BENTE RATHE (MEMBER)

11.13  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE SKOG
       (MEMBER)

11.14  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ANNA HJELMBERG
       (EMPLOYEE REPRESENTATIVE)

11.15  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LENA RENSTROM
       (EMPLOYEE REPRESENTATIVE)

11.16  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR STEFAN HENRICSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.17  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE URIZ
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.18  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (CEO)

12     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

13     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

14     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

15     THE BOARD'S PROPOSAL FOR AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 TO 21 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

16     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RESOLVE THAT THE BOARD CONSIST OF
       NINE MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING

17     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING APPOINT
       TWO REGISTERED AUDITING COMPANIES AS
       AUDITORS

18.1   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR BOARD
       MEMBERS

18.2   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR AUDITORS

19.1   RE-ELECTION OF THE BOARD MEMBER: MR JON                   Mgmt          For
       FREDRIK BAKSAAS

19.2   ELECTION OF THE BOARD MEMBER: MS STINA                    Mgmt          For
       BERGFORS

19.3   RE-ELECTION OF THE BOARD MEMBER: MR HANS                  Mgmt          For
       BIORCK

19.4   RE-ELECTION OF THE BOARD MEMBER: MR PAR                   Mgmt          Against
       BOMAN

19.5   RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN               Mgmt          For
       HESSIUS

19.6   RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK               Mgmt          Against
       LUNDBERG

19.7   RE-ELECTION OF THE BOARD MEMBER: MR ULF                   Mgmt          Against
       RIESE

19.8   RE-ELECTION OF THE BOARD MEMBER: MS ARJA                  Mgmt          For
       TAAVENIKU

19.9   RE-ELECTION OF THE BOARD MEMBER: MS CARINA                Mgmt          For
       AKERSTROM

20     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Against
       PAR BOMAN

21.1   ELECTION OF AUDITOR: ELECTION OF ERNST &                  Mgmt          For
       YOUNG AB

21.2   ELECTION OF AUDITOR: ELECTION OF                          Mgmt          For
       PRICEWATERHOUSECOOPERS AB

22     THE BOARD'S PROPOSAL CONCERNING AMENDMENT                 Mgmt          For                            For
       OF GUIDELINES FOR REMUNERATION TO EXECUTIVE
       OFFICERS

23     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485250 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   22 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHAIRMAN NAME IN RESOLUTION 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTESFOR MID: 522125,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935435049
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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)     DIRECTOR
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       F.C. Tseng*                                               Mgmt          For                            For
       Ming-Hsin Kung*+                                          Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For
       Moshe N. Gavrielov#                                       Mgmt          For                            For
       Yancey Hai#                                               Mgmt          Withheld                       Against
       L. Rafael Reif#                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL CO LTD                                                                Agenda Number:  935457437
--------------------------------------------------------------------------------------------------------------------------
        Security:  874060205
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  TAK
            ISIN:  US8740602052
--------------------------------------------------------------------------------------------------------------------------

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

1      Appropriation of Surplus                                  Mgmt          For

2      Partial Amendment to the Articles of                      Mgmt          For
       Incorporation

3A     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Christophe
       Weber

3B     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Masato
       Iwasaki

3C     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Andrew Plump

3D     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Costa
       Saroukos

3E     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Masahiro
       Sakane

3F     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Oliver Bohuon

3G     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Jean-Luc
       Butel

3H     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Ian Clark

3I     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Yoshiaki
       Fujimori

3J     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Steven Gillis

3K     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Shiro Kuniya

3L     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Toshiyuki
       Shiga

4.1    Election of Director who is an Audit and                  Mgmt          For
       Supervisory Committee Member: Masami Iijima

5      Payment of Bonuses to Directors who are not               Mgmt          For
       Audit and Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 TECHNOPRO HOLDINGS,INC.                                                                     Agenda Number:  713065109
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82251109
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  JP3545240008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3.1    Appoint a Director Nishio, Yasuji                         Mgmt          For                            For

3.2    Appoint a Director Shimaoka, Gaku                         Mgmt          For                            For

3.3    Appoint a Director Asai, Koichiro                         Mgmt          For                            For

3.4    Appoint a Director Yagi, Takeshi                          Mgmt          For                            For

3.5    Appoint a Director Hagiwara, Toshihiro                    Mgmt          For                            For

3.6    Appoint a Director Watabe, Tsunehiro                      Mgmt          For                            For

3.7    Appoint a Director Yamada, Kazuhiko                       Mgmt          For                            For

3.8    Appoint a Director Sakamoto, Harumi                       Mgmt          For                            For

4      Appoint a Corporate Auditor Tanabe, Rumiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  713629410
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521711 DUE TO SPLITTING OF
       RESOLUTION 7.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: THE NOMINATION COMMITTEE,
       APPOINTED IN ACCORDANCE WITH THE
       INSTRUCTION FOR THE NOMINATION COMMITTEE
       RESOLVED BY THE ANNUAL GENERAL MEETING
       2012, IS COMPOSED OF THE CHAIR OF THE
       COMMITTEE JOHAN FORSSELL (INVESTOR AB),
       KARL ABERG (AB INDUSTRIVARDEN AND SVENSKA
       HANDELSBANKENS PENSIONSSTIFTELSE), JONAS
       SYNNERGREN (CEVIAN CAPITAL PARTNERS
       LIMITED), ANDERS OSCARSSON (AMF FORSAKRING
       OCH FONDER) AND RONNIE LETEN (CHAIR OF THE
       BOARD OF DIRECTORS). THE NOMINATION
       COMMITTEE PROPOSES THAT ADVOKAT EVA HAGG BE
       ELECTED CHAIR OF THE ANNUAL GENERAL MEETING
       OF SHAREHOLDERS 2021, OR, IF SHE IS
       PREVENTED FROM PARTICIPATING, THE PERSON
       INSTEAD APPOINTED BY THE CHAIR OF THE BOARD
       OF DIRECTORS

2      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES: MARIANNE NILSSON, SWEDBANK ROBUR
       FONDER AND ANDERS OSCARSSON, AMF FORSAKRING
       OCH FONDER, OR IF ONE OR BOTH OF THEM ARE
       PREVENTED FROM PARTICIPATING, THE PERSON OR
       PERSONS INSTEAD APPOINTED BY THE CHAIR OF
       THE BOARD PF DIRECTORS, ARE PROPOSED BY THE
       BOARD OF DIRECTORS TO BE ELECTED TO APPROVE
       THE MINUTES OF THE ANNUAL GENERAL MEETING.
       THE TASK OF APPROVING THE MINUTES OF THE
       ANNUAL GENERAL MEETING ALSO INCLUDES
       VERIFYING THE VOTING LIST AND THAT THE
       POSTAL VOTES RECEIVED ARE CORRECTLY STATED
       IN THE MINUTES OF THE ANNUAL GENERAL
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

5      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH

7.1    ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET

7.2    ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

7.3.A  APPROVE DISCHARGE OF BOARD CHAIRMAN: RONNIE               Mgmt          For                            For
       LETEN

7.3.B  APPROVE DISCHARGE OF BOARD MEMBER: HELENA                 Mgmt          For                            For
       STJERNHOLM

7.3.C  APPROVE DISCHARGE OF BOARD MEMBER: JACOB                  Mgmt          For                            For
       WALLENBERG

7.3.D  APPROVE DISCHARGE OF BOARD MEMBER: JON                    Mgmt          For                            For
       FREDRIK BAKSAAS

7.3.E  APPROVE DISCHARGE OF BOARD MEMBER: JAN                    Mgmt          For                            For
       CARLSON

7.3.F  APPROVE DISCHARGE OF BOARD MEMBER: NORA                   Mgmt          For                            For
       DENZEL

7.3.G  APPROVE DISCHARGE OF BOARD MEMBER: BORJE                  Mgmt          For                            For
       EKHOLM

7.3.H  APPROVE DISCHARGE OF BOARD MEMBER: ERIC A.                Mgmt          For                            For
       ELZVIK

7.3.I  APPROVE DISCHARGE OF BOARD MEMBER: KURT                   Mgmt          For                            For
       JOFS

7.3.J  APPROVE DISCHARGE OF BOARD MEMBER: KRISTIN                Mgmt          For                            For
       S. RINNE

7.3.K  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: TORBJORN NYMAN

7.3.L  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: KJELL-AKE SOTING

7.3.M  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: ROGER SVENSSON

7.3.N  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: PER HOLMBERG

7.3.O  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: ANDERS RIPA

7.3.P  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: LOREDANA ROSLUND

7.3.Q  APPROVE DISCHARGE OF PRESIDENT: BORJE                     Mgmt          For                            For
       EKHOLM

7.4    THE APPROPRIATION OF THE RESULTS IN                       Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED BALANCE SHEET
       AND DETERMINATION OF THE RECORD DATES FOR
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 2.00
       PER SHARE. THE DIVIDEND IS PROPOSED TO BE
       PAID IN TWO EQUAL INSTALLMENTS, SEK 1.00
       PER SHARE WITH THE RECORD DATE THURSDAY,
       APRIL 1, 2021, AND SEK 1.00 PER SHARE WITH
       THE RECORD DATE FRIDAY, OCTOBER 1, 2021.
       ASSUMING THESE DATES WILL BE THE RECORD
       DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO
       DISBURSE SEK 1.00 PER SHARE ON THURSDAY,
       APRIL 8, 2021, AND SEK 1.00 PER SHARE ON
       WEDNESDAY, OCTOBER 6, 2021

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

10.1   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: JON FREDRIK BAKSAAS

10.2   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS: JAN CARLSON

10.3   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: NORA DENZEL

10.4   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: BORJE EKHOLM

10.5   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: ERIC A. ELZVIK

10.6   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KURT JOFS

10.7   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: RONNIE LETEN

10.8   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KRISTIN S. RINNE

10.9   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: HELENA STJERNHOLM

10.10  ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: JACOB WALLENBERG

11     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT RONNIE LETEN BE RE-ELECTED
       CHAIR OF THE BOARD OF DIRECTORS

12     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

13     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

14     ELECTION OF AUDITOR: IN ACCORDANCE WITH THE               Mgmt          For
       RECOMMENDATION BY THE AUDIT AND COMPLIANCE
       COMMITTEE, THE NOMINATION COMMITTEE
       PROPOSES THAT DELOITTE AB BE APPOINTED
       AUDITOR FOR THE PERIOD FROM THE END OF THE
       ANNUAL GENERAL MEETING 2021 UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2022
       (RE-ELECTION)

15     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

16.1   LONG TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON
       IMPLEMENTATION OF LTV 2021

16.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON TRANSFER
       OF TREASURY STOCK, DIRECTED SHARE ISSUE AND
       ACQUISITION OFFER FOR THE LTV 2021

16.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON EQUITY
       SWAP AGREEMENT WITH THIRD PARTY IN RELATION
       TO THE LTV 2021

17     RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          For                            For
       EMPLOYEES AND ON AN EXCHANGE IN RELATION TO
       THE EARLIER RESOLUTION ON THE LONG-TERM
       VARIABLE COMPENSATION PROGRAM 2020

18     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE ONGOING
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2018 AND 2019

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   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




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE SE                                                                          Agenda Number:  713822371
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526603 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      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 EARNINGS
       AMOUNTING TO EUR 129,423,852.28. APPROVAL
       OF THE COMPANY'S FINANCIAL STATEMENTS

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 EARNINGS AMOUNTING TO EUR
       324,000,000.00 (GROUP SHARE). CONSOLIDATED
       FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR : ORIGIN LOSS: EUR 129,423,852.28
       RETAINED EARNINGS: EUR 33,100,328.71
       DISTRIBUTABLE INCOME: EUR 162,524,180.99
       ALLOCATION LEGAL RESERVE: EUR 2,900.00
       DIVIDENDS: EUR 140,953,440.00 RETAINED
       EARNINGS: EUR 21,567,840.99 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 2.40 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE, PAID ON APRIL
       29TH 2021. IF THE NUMBER OF SHARES GIVING
       THE RIGHT TO A DIVIDEND CHANGES, COMPARED
       WITH THE 58,730,600 SHARES COMPOSING THE
       SHARE CAPITAL AS OF FEBRUARY 25TH 2021, THE
       TOTAL AMOUNT OF DIVIDENDS WILL BE ADJUSTED
       AND THE AMOUNT ALLOCATED TO THE RETAINED
       EARNINGS ACCOUNT SHALL BE DETERMINED BASED
       ON DIVIDENDS ACTUALLY PAID. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID PER SHARE EUR 1.85 FOR 2017, EUR 1.90
       FOR 2018, EUR 2.40 FOR 2019. ALLOCATION OF
       THE INCOME FOR THE FISCAL YEAR

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, DULY
       NOTES THE ABSENCE OF NEW AGREEMENTS.
       SPECIAL AUDITORS' REPORT ON AGREEMENTS

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE CORPORATE
       OFFICERS FOR SAID FISCAL YEAR, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-09 OF
       THE FRENCH COMMERCIAL CODE. APPROVAL OF THE
       INFORMATION RELATED TO THE COMPENSATION

6      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 THE CHIEF EXECUTIVE OFFICER, MR.
       DANIEL JULIEN, FOR SAID FISCAL YEAR.
       APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF
       COMPONENTS OF THE COMPENSATION

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 THE DEPUTY MANAGING DIRECTOR,
       MR. OLIVIER RIGAUDY, FOR SAID FISCAL YEAR.
       APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF
       COMPONENTS OF THE COMPENSATION

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS FOR SAID FISCAL YEAR. APPROVAL OF
       THE COMPENSATION POLICY

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER FOR SAID FISCAL YEAR.
       APPROVAL OF THE COMPENSATION POLICY

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR FOR SAID FISCAL YEAR.
       APPROVAL OF THE COMPENSATION POLICY

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. DANIEL JULIEN 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. RENEWAL OF A TERM OF OFFICE

12     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. EMILY ABRERA 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. RENEWAL OF A TERM OF OFFICE

13     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ALAIN BOULET 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. RENEWAL OF A TERM OF OFFICE

14     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ROBERT PASZCZAK AS
       DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2022
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

15     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. STEPHEN WINNINGHAM AS
       DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2022
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 400.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 2,349,224,000.00. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF JUNE 26TH 2020 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.
       AUTHORISATION TO BUY BACK SHARES

17     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, UP TO A MAXIMUM OF 10
       PERCENT OF THE SHARE CAPITAL RECORDED ON
       THE DAY OF THE CANCELLATION DECISION, OVER
       A 24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORISATION
       GIVEN BY THE SHAREHOLDERS' MEETING OF MAY
       9TH 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. AUTHORISATION TO
       REDUCE THE CAPITAL THROUGH THE CANCELLATION
       OF SHARES

18     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
       142,000,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING BONUS SHARES OR RAISING THE PAR
       VALUE OF EXISTING ORDINARY SHARES, OR BY A
       COMBINATION OF BOTH METHODS. THIS
       AUTHORISATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 9TH 2019 IN
       RESOLUTION NR, 18. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE BY CAPITALIZING
       RESERVES, PROFITS OR PREMIUMS

19     THE SHAREHOLDERS' MEETING DECIDES TO BRING                Mgmt          For                            For
       THE ARTICLE NUMBER 21 OF THE BYLAWS,
       REGARDING THE AGREEMENT BETWEEN THE COMPANY
       AND A CORPORATE OFFICER OR A SHAREHOLDER,
       INTO CONFORMITY WITH THE LEGAL AND
       REGULATORY PROVISIONS AND CONSEQUENTLY TO
       AMEND IT. AMENDMENT TO ARTICLE OF THE
       BYLAWS TO COMPLY WITH THE LEGAL AND
       REGULATORY PROVISIONS

20     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. POWERS
       TO ACCOMPLISH FORMALITIES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  713856310
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       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          Split 17% For 83% Against      Split
       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:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042302014.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO ADOPT THE SHARE OPTION PLAN OF CHINA                   Mgmt          Split 83% For 17% Against      Split
       LITERATURE LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  714243487
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mimura,
       Takayoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shinjiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takagi,
       Toshiaki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatano, Shoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishikawa, Kyo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda, Yukiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishi,
       Hidenori

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Keiya

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibazaki,
       Takanori

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Masaichi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uno, Soichiro

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Sakaguchi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 TFI INTERNATIONAL INC.                                                                      Agenda Number:  935362424
--------------------------------------------------------------------------------------------------------------------------
        Security:  87241L109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFII
            ISIN:  CA87241L1094
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Leslie Abi-Karam                                          Mgmt          For                            For
       Alain Bedard                                              Mgmt          For                            For
       Andre Berard                                              Mgmt          For                            For
       Lucien Bouchard                                           Mgmt          For                            For
       William T. England                                        Mgmt          For                            For
       Diane Giard                                               Mgmt          For                            For
       Richard Guay                                              Mgmt          For                            For
       Debra Kelly-Ennis                                         Mgmt          For                            For
       Neil D. Manning                                           Mgmt          For                            For
       Joey Saputo                                               Mgmt          For                            For
       Rosemary Turner                                           Mgmt          For                            For

2      Appointment of KPMG LLP, Chartered                        Mgmt          For                            For
       Professional Accountants, as Auditor of the
       Corporation for the ensuing year and
       authorizing the Directors to fix its
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 THG PLC                                                                                     Agenda Number:  714200184
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47093102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  GB00BMTV7393
--------------------------------------------------------------------------------------------------------------------------

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      ELECT MATTHEW MOULDING AS DIRECTOR                        Mgmt          For                            For

5      ELECT JOHN GALLEMORE AS DIRECTOR                          Mgmt          For                            For

6      ELECT ZILLAH BYNG-THORNE AS DIRECTOR                      Mgmt          For                            For

7      ELECT DOMINIC MURPHY AS DIRECTOR                          Mgmt          For                            For

8      ELECT EDWARD KOOPMAN AS DIRECTOR                          Mgmt          For                            For

9      ELECT IAIN MCDONALD AS DIRECTOR                           Mgmt          For                            For

10     ELECT DAMIAN SANDERS AS DIRECTOR                          Mgmt          For                            For

11     ELECT TIFFANY HALL AS DIRECTOR                            Mgmt          For                            For

12     APPOINT ERNST YOUNG LLP AS AUDITORS                       Mgmt          For                            For

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

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

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

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  713625828
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2021
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Akihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Toshihiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imano, Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maki, Nobuyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Takashi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimomaki,
       Junji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakai, Junichi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kainosho,
       Masaaki




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  714204459
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.2    Appoint a Director Komiya, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.4    Appoint a Director Harashima, Akira                       Mgmt          For                            For

2.5    Appoint a Director Okada, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Endo, Yoshinari                        Mgmt          For                            For

2.7    Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.9    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.10   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.11   Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.12   Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

2.13   Appoint a Director Ozono, Emi                             Mgmt          For                            For

2.14   Appoint a Director Moriwaki, Yoichi                       Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  714204118
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.4    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.5    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.6    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.7    Appoint a Director Ikeda, Seisu                           Mgmt          For                            For

1.8    Appoint a Director Mitano, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.10   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.11   Appoint a Director Eda, Makiko                            Mgmt          For                            For

1.12   Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

2      Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  714226479
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          For                            For

1.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

1.3    Appoint a Director Kuwada, Mamoru                         Mgmt          For                            For

1.4    Appoint a Director Adachi, Toru                           Mgmt          For                            For

1.5    Appoint a Director Doi, Toru                              Mgmt          For                            For

1.6    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

1.7    Appoint a Director Miura, Keiichi                         Mgmt          For                            For

1.8    Appoint a Director Hombo, Yoshihiro                       Mgmt          For                            For

1.9    Appoint a Director Hidaka, Mariko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Okayama, Makoto               Mgmt          Against                        Against

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takahashi, Yojiro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SE                                                                                    Agenda Number:  713755912
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   07 APR 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100724-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101494-55 PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS AND MODIFICATION
       OF THE TEXT IN COMMENT AND DUE TO RECEIPT
       OF UPDATED BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

5      AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK POUYANNE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE IDRAC AS DIRECTOR

8      APPOINTMENT OF MR. JACQUES ASCHENBROICH AS                Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MR. GLENN HUBBARD AS                       Mgmt          For                            For
       DIRECTOR

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

11     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       IN RESPECT OF THIS FINANCIAL YEAR TO MR.
       PATRICK POUYANNE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

14     OPINION ON THE COMPANY'S AMBITION IN TERMS                Mgmt          For                            For
       OF SUSTAINABLE DEVELOPMENT AND ENERGY
       TRANSITION TOWARDS CARBON NEUTRALITY AND
       ITS OBJECTIVES IN THIS AREA BY 2030

15     AMENDMENT OF THE CORPORATE NAME TO                        Mgmt          For                            For
       TOTALENERGIES SE AND TO ARTICLE 2 OF THE
       BY-LAWS

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OF THE
       COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES
       AND EXECUTIVE CORPORATE OFFICERS OF THE
       GROUP, OR TO SOME OF THEM, ENTAILING THE
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       SHARES TO BE ISSUED

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO PROCEED,
       UNDER THE CONDITIONS PROVIDED FOR BY
       ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, WITH CAPITAL INCREASES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  714176852
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director James Kuffner                          Mgmt          For                            For

1.6    Appoint a Director Kon, Kenta                             Mgmt          For                            For

1.7    Appoint a Director Sugawara, Ikuro                        Mgmt          For                            For

1.8    Appoint a Director Sir Philip Craven                      Mgmt          For                            For

1.9    Appoint a Director Kudo, Teiko                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Class Shares




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA                                                                                  Agenda Number:  713736392
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505184
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BE0974320526
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE 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

A.1    ANNUAL REPORT OF THE SUPERVISORY BOARD AND                Non-Voting
       REPORT OF THE STATUTORY AUDITOR ON THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020

A.2    APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

A.3    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020 INCLUDING THE PROPOSED ALLOCATION OF
       THE RESULT

A.4    APPROVAL OF THE GRANT OF AN IDENTICAL                     Mgmt          For                            For
       PROFIT PREMIUM TO UMICORE EMPLOYEES IN
       BELGIUM

A.5    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 AS WELL AS THE ANNUAL REPORT
       OF THE SUPERVISORY BOARD AND THE STATUTORY
       AUDITOR'S REPORT ON THOSE CONSOLIDATED
       ANNUAL ACCOUNTS

A.6    DISCHARGE TO THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

A.7    DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

A.8.1  RE-ELECTING MR THOMAS LEYSEN AS MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS EXPIRING AT THE END OF THE 2024
       ORDINARY SHAREHOLDERS' MEETING

A.8.2  RE-ELECTING MR KOENRAAD DEBACKERE AS                      Mgmt          For                            For
       INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2024 ORDINARY SHAREHOLDERS'
       MEETING

A.8.3  RE-ELECTING MR MARK GARRETT AS INDEPENDENT                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2024 ORDINARY SHAREHOLDERS' MEETING

A.8.4  RE-ELECTING MR ERIC MEURICE AS INDEPENDENT                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2024 ORDINARY SHAREHOLDERS' MEETING

A.8.5  ELECTING MRS BIRGIT BEHRENDT AS NEW,                      Mgmt          For                            For
       INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2024 ORDINARY SHAREHOLDERS
       MEETING

A.9    REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

A.101  ELECTION OF A NEW STATUTORY AUDITOR AND                   Mgmt          For                            For
       REMUNERATION: ON MOTION BY THE SUPERVISORY
       BOARD, ACTING UPON RECOMMENDATION OF THE
       AUDIT COMMITTEE AND UPON NOMINATION BY THE
       WORKS' COUNCIL, THE SHAREHOLDERS' MEETING
       RESOLVES TO APPOINT A NEW STATUTORY
       AUDITOR, EY BEDRIJFSREVISOREN BV / EY
       REVISEURS D'ENTREPRISES SRL, WITH
       REGISTERED OFFICE AT 1831 DIEGEM, DE
       KLEETLAAN 2, FOR A DURATION OF THREE YEARS,
       UP TO AND INCLUDING THE ORDINARY
       SHAREHOLDERS' MEETING OF 2024. THE
       STATUTORY AUDITOR SHALL BE ENTRUSTED WITH
       THE AUDIT OF THE STATUTORY AND THE
       CONSOLIDATED ANNUAL ACCOUNTS. FOR THE
       INFORMATION OF THE SHAREHOLDERS' MEETING,
       IT IS SPECIFIED THAT EY BEDRIJFSREVISOREN
       BV / EY REVISEURS D'ENTREPRISES SRL HAS
       APPOINTED MARNIX VAN DOOREN & CDECREE
       BV/SRL, REPRESENTED BY MR MARNIX VAN
       DOOREN, AND EEF NAESSENS BV/SRL,
       REPRESENTED BY MRS EEF NAESSENS, AS ITS
       PERMANENT REPRESENTATIVES

A.102  ELECTION OF A NEW STATUTORY AUDITOR AND                   Mgmt          For                            For
       REMUNERATION: THE SHAREHOLDERS' MEETING
       RESOLVES TO FIX THE ANNUAL REMUNERATION OF
       THE STATUTORY AUDITOR FOR THE FINANCIAL
       YEARS 2021 THROUGH 2023 AT EUR 490,000.
       THIS AMOUNT WILL BE ANNUALLY ADJUSTED BASED
       ON THE EVOLUTION OF THE CONSUMER PRICE
       INDEX (HEALTH INDEX)

B.1.1  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       ARTICLE 4.3.A(3) OF THE FINANCE CONTRACT
       DATED 10 JUNE 2020 BETWEEN UMICORE (AS
       BORROWER) AND THE EUROPEAN INVESTMENT BANK
       (AS LENDER), WHICH ENTITLES THE LATTER TO
       CANCEL THE UNDISBURSED PORTION OF THE
       CREDIT AND DEMAND PREPAYMENT OF THE LOAN
       OUTSTANDING, TOGETHER WITH ACCRUED INTEREST
       AND ALL OTHER AMOUNTS ACCRUED AND
       OUTSTANDING UNDER THE FINANCE CONTRACT, IN
       THE EVENT THAT A CHANGE-OF-CONTROL EVENT
       OCCURS OR IS LIKELY TO OCCUR IN RESPECT OF
       UMICORE

B.1.2  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       CLAUSE 7.2 OF THE REVOLVING FACILITY
       AGREEMENT DATED 11 JUNE 2020 BETWEEN
       UMICORE (AS BORROWER) AND J.P. MORGAN AG
       (AS LENDER), WHICH EXEMPTS THE LENDER FROM
       FURTHER FUNDING (EXCEPT FOR A ROLLOVER
       LOAN) AND ALSO, UNDER CERTAIN CONDITIONS,
       ENTITLES IT TO CANCEL THE REVOLVING
       FACILITY AND TO DECLARE ALL OUTSTANDING
       LOANS, TOGETHER WITH ACCRUED INTEREST AND
       ALL OTHER AMOUNTS ACCRUED, UNDER THE
       REVOLVING CREDIT FACILITY IMMEDIATELY DUE
       AND PAYABLE, IN THE EVENT THAT ANY PERSON
       OR GROUP OF PERSONS ACTING IN CONCERT GAINS
       CONTROL OVER UMICORE

B.1.3  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       ALL CLAUSES IN THE TERMS AND CONDITIONS
       (THE "CONDITIONS") OF THE CONVERTIBLE
       BONDS, ISSUED BY THE COMPANY ON 15 JUNE
       2020, MATURING ON 23 JUNE 2025 (ISIN
       BE6322623669), WHICH COME INTO EFFECT AT
       THE MOMENT A CHANGE OF CONTROL OVER UMICORE
       OCCURS, INCLUDING, BUT NOT LIMITED TO,
       CONDITIONS 5(B)(X) AND 6(D) AND WHICH
       PROVIDE THAT, IF A CHANGE OF CONTROL OVER
       THE COMPANY OCCURS, THE CONVERSION PRICE OF
       THE CONVERTIBLE BONDS WILL BE ADJUSTED IN
       PROPORTION TO THE ALREADY ELAPSED TIME
       SINCE THE CLOSING DATE (I.E. 23 JUNE 2020)
       AND THE BONDHOLDERS MAY REQUEST THE EARLY
       REDEMPTION OF THEIR CONVERTIBLE BONDS AT
       THEIR PRINCIPAL AMOUNT, TOGETHER WITH THE
       ACCRUED AND UNPAID INTERESTS

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   16 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Supervisory Committee Member Takahara,
       Takahisa

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishikawa, Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Shinji

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugita,
       Hiroaki

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Asada, Shigeru




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  CRT
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

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

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

1      APPROVAL OF CROSS-BORDER MERGER                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  OGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

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

1      THE SPECIAL RESOLUTION IS TO APPROVE: (I)                 Mgmt          For                            For
       THE CROSS-BORDER MERGER, INCLUDING ALL SUCH
       STEPS AS ARE NECESSARY TO BE TAKEN FOR THE
       PURPOSE OF EFFECTING THE CROSS-BORDER
       MERGER; AND (II) THE AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION. THE
       SPECIAL RESOLUTION IS SET OUT IN FULL IN
       THE NOTICE OF GENERAL MEETING CONTAINED IN
       SCHEDULE 2 OF THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713716972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            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          Split 14% For 86% Against      Split

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.




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  713795726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

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

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

2      FINAL DIVIDEND: 39 CENTS (2019: 55 CENTS)                 Mgmt          For                            For
       PER ORDINARY SHARE

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      AUDITOR AND ITS REMUNERATION: ERNST & YOUNG               Mgmt          For                            For
       LLP

5      RE-ELECTION (MR WONG KAN SENG)                            Mgmt          For                            For

6      RE-ELECTION (MR ALVIN YEO KHIRN HAI)                      Mgmt          For                            For

7      RE-ELECTION (DR CHIA TAI TEE)                             Mgmt          For                            For

8      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

9      AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT               Mgmt          For                            For
       TO THE UOB SCRIP DIVIDEND SCHEME

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  935337089
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  12-Mar-2021
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

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

1.     Amendments of wording: 1a. Amendment to the               Mgmt          For                            For
       wording in Article 1, head paragraph, to
       include the definition of Vale as "Company"
       and consequent amendment in subsequent
       provisions (Article 2, head paragraph;
       Article 3; Article 4; Article 5, paragraph
       6; Article 6, head paragraph and paragraph
       3; Article 7, IV to VI; Article 8,
       paragraph 2; Article 9, head paragraph;
       Article 10, head paragraph; Article 11,
       paragraphs 2 and 12; Article 12, Sole
       Paragraph; Article 14, I, V to IX,XI, XIII,
       ...(due to space limits, see proxy
       statement for full proposal).

2.     Change in the positions of alternate member               Mgmt          For                            For
       and new rule for replacing directors: 2a.
       Elimination of the position of alternate
       member of the Board of Directors, except
       for the member and his or her alternate
       elected, in a separate vote, by the
       employees, according to the Management
       Proposal (Article 9, paragraph 1, Article
       11, paragraph 2, and new, paragraphs 8, 9,
       and 12 of Article 11). 2b. New rule for
       replacement of Directors in the event of
       impediment/temporary absence or vacancy,
       ...(due to space limits, see proxy
       statement for full proposal).

3.     Bringing flexibility in terms of the number               Mgmt          For                            For
       of members of the Board of Directors, which
       may be comprised of at least 11 and at most
       13 members, according to the Management
       Proposal (head paragraph of Article 11).

4.     Amendments of items referring to the                      Mgmt          For                            For
       independence structure: 4a. Increasing the
       minimum number of independent members of
       the Board of Directors, according to the
       Management Proposal (Article 11, paragraph
       3). 4b. According to the Management
       Proposal, including a new provision to
       define the concept of independent
       directors, in line with the best
       international practices in the market (new
       paragraph 4 of Article 11).

5.     Provisions for the Chairman and                           Mgmt          For                            For
       Vice-Chairman: 5a. Provision that the
       Chairman and Vice-Chairman of the Board of
       Directors be individually elected by the
       Shareholders' Meeting. 5b. Consolidation of
       former paragraphs 5 and 6 of Article 11
       into the new paragraph 8 of Article 11 to
       address cases of vacancy of the positions
       of Chairman and Vice-Chairman of the Board.
       5c. Provision that the Board of Directors
       shall be represented externally by its
       Chairman or by a director appointed by the
       latter (new paragraph 7 of Article 11).

6.     Inclusion of the appointment, by the                      Mgmt          For                            For
       elected independent members, of a lead
       independent member, and provision of the
       respective duties, according to the
       Management Proposal (new paragraph 6 of
       Article 11).

7.     Inclusion of the procedure for submission                 Mgmt          For                            For
       of a voting list, individually, by
       candidate, for the election of members of
       the Board of Directors, according to the
       Management Proposal (new paragraph 10,
       items I, II, III, IV and VII, of Article
       11).

8.     Provision that, for the election of members               Mgmt          Against                        Against
       of the Board of Directors, those candidates
       who receive the highest number of votes in
       favor are considered elected, and those
       candidates who have more votes against than
       in favor are excluded, subject to the
       number of vacancies to be filled, according
       to the Management Proposal (new paragraph
       10, items V and VI, of Article 11).

9.     Renumbering and adjustment to the wording                 Mgmt          For                            For
       in new paragraphs 11 and 12 of Article 11,
       according to the Management Proposal.

10.    Amendment to the head paragraph of Article                Mgmt          For                            For
       12 to reduce the number of ordinary
       meetings and amend the minimum number of
       members to call a meeting of the Board of
       Directors, according to the Management
       Proposal.

11.    Amendments on the responsibilities of the                 Mgmt          For                            For
       Board of Directors and the Executive Board:
       11a. Inclusion in Article 14, item VI, of
       the safety of people as a factor to be
       considered when establishing the purpose,
       guidelines and strategic plan of the
       Company, according to the Management
       Proposal. 11b. Inclusion to expressly state
       practices already adopted by Management,
       for approval of the Company's purposes,
       according to the Management Proposal
       (Article 14, item VII and Article 29, IV).
       ...(due to space limits, see proxy
       statement for full proposal).

12.    Provisions about the Committees and the                   Mgmt          For                            For
       committees' coordinators coordinators: 12a.
       Amendment in Article 15, head paragraph, of
       the number of permanent advisory
       committees, inclusion of the Compensation
       scope for the Personnel and Governance
       Committee and inclusion of the Nomination
       and Innovation Committees, according to the
       Management Proposal. 12b. According to the
       Management Proposal, inclusion in Article
       15, paragraph 3, to regulate how to choose
       the advisory committees' coordinators.

13.    Amendment of Article 23, paragraph 3, to                  Mgmt          For                            For
       increase the term of office of the members
       of the Executive Board, according to the
       Management Proposal.

14.    Restatement of the By-Laws to reflect the                 Mgmt          For                            For
       changes approved at the Shareholders'
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  935403472
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

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

1      Resolution 1                                              Mgmt          For                            For

2      Resolution 2                                              Mgmt          For                            For

3      Resolution 3                                              Mgmt          For                            For

4      Resolution 4                                              Mgmt          For                            Against

5A     Election of Director: Jose Luciano Duarte                 Mgmt          Against                        Against
       Penido (Vale Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5B     Election of Director: Fernando Jorge Buso                 Mgmt          Against                        Against
       Gomes (Vale Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5C     Election of Director: Clinton James Dines                 Mgmt          Abstain                        Against
       (Vale Nominee). (You may only vote "FOR" in
       up to 12 of the 16 Directors in proposals
       5A-5P. Your vote will be deemed invalid for
       proposal 5A-5P if you vote in favor of more
       than 12 directors)

5D     Election of Director: Eduardo de Oliveira                 Mgmt          Against                        Against
       Rodrigues Filho (Vale Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

5E     Election of Director: Elaine Dorward-King                 Mgmt          Abstain                        Against
       (Vale Nominee). (You may only vote "FOR" in
       up to 12 of the 16 Directors in proposals
       5A-5P. Your vote will be deemed invalid for
       proposal 5A-5P if you vote in favor of more
       than 12 directors)

5F     Election of Director: Jose Mauricio Pereira               Mgmt          Against                        Against
       Coelho (Vale Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5G     Election of Director: Ken Yasuhara (Vale                  Mgmt          Against                        Against
       Nominee). (You may only vote "FOR" in up to
       12 of the 16 Directors in proposals 5A-5P.
       Your vote will be deemed invalid for
       proposal 5A 5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5H     Election of Director: Manuel Lino Silva de                Mgmt          For                            For
       Sousa Oliveira (Ollie Oliveira) (Vale
       Nominee). (You may only vote "FOR" in up to
       12 of the 16 Directors in proposals 5A-5P.
       Your vote will be deemed invalid for
       proposal 5A-5P if you vote in favor of more
       than 12 directors)

5I     Election of Director: Maria Fernanda dos                  Mgmt          Abstain                        Against
       Santos Teixeira (Vale Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

5J     Election of Director: Murilo Cesar Lemos                  Mgmt          Abstain                        Against
       dos Santos Passos (Vale Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

5K     Election of Director: Roger Allan Downey                  Mgmt          Against                        Against
       (Vale Nominee). (You may only vote "FOR" in
       up to 12 of the 16 Directors in proposals
       5A-5P. Your vote will be deemed invalid for
       proposal 5A-5P if you vote in favor of more
       than 12 directors)

5L     Election of Director: Sandra Maria Guerra                 Mgmt          Against                        Against
       de Azevedo (Vale Nominee). (You may only
       vote "FOR" in up to 12 of the 16 Directors
       in proposals 5A-5P. Your vote will be
       deemed invalid for proposal 5A-5P if you
       vote in favor of more than 12 directors)

5M     Election of Director: Marcelo Gasparino da                Mgmt          For                            For
       Silva (Other Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5N     Election of Director: Mauro Gentile                       Mgmt          For                            For
       Rodrigues Cunha (Other Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

5O     Election of Director: Rachel de Oliveira                  Mgmt          For                            For
       Maia (Other Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5P     Election of Director: Roberto da Cunha                    Mgmt          Abstain                        Against
       Castello Branco (Other Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

6      Resolution 6. (You may only vote "FOR"                    Mgmt          Against                        Against
       proposal 6 or you may vote in 7A-7P.  Your
       vote for these proposals will be deemed
       invalid if you vote in favor of both
       groups)

7A     Election of Director: Jose Luciano Duarte                 Mgmt          No vote
       Penido (Vale Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7B     Election of Director: Fernando Jorge Buso                 Mgmt          No vote
       Gomes (Vale Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7C     Election of Director: Clinton James Dines                 Mgmt          No vote
       (Vale Nominee). (You may only vote "FOR"
       proposal 6 or you may vote in 7A-7P.  Your
       vote for these proposals will be deemed
       invalid if you vote in favor of both
       groups)

7D     Election of Director: Eduardo de Oliveira                 Mgmt          No vote
       Rodrigues Filho (Vale Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

7E     Election of Director: Elaine Dorward-King                 Mgmt          No vote
       (Vale Nominee). (You may only vote "FOR"
       proposal 6 or you may vote in 7A-7P.  Your
       vote for these proposals will be deemed
       invalid if you vote in favor of both
       groups)

7F     Election of Director: Jose Mauricio Pereira               Mgmt          No vote
       Coelho (Vale Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7G     Election of Director: Ken Yasuhara (Vale                  Mgmt          No vote
       Nominee). (You may only vote "FOR" proposal
       6 or you may vote in 7A-7P.  Your vote for
       these proposals will be deemed invalid if
       you vote in favor of both groups)

7H     Election of Director: Manuel Lino Silva de                Mgmt          For                            For
       Sousa Oliveira (Ollie Oliveira) (Vale
       Nominee). (You may only vote "FOR" proposal
       6 or you may vote in 7A-7P.  Your vote for
       these proposals will be deemed invalid if
       you vote in favor of both groups)

7I     Election of Director: Maria Fernanda dos                  Mgmt          No vote
       Santos Teixeira (Vale Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

7J     Election of Director: Murilo Cesar Lemos                  Mgmt          No vote
       dos Santos Passos (Vale Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

7K     Election of Director: Roger Allan Downey                  Mgmt          No vote
       (Vale Nominee). (You may only vote "FOR"
       proposal 6 or you may vote in 7A-7P.  Your
       vote for these proposals will be deemed
       invalid if you vote in favor of both
       groups)

7L     Election of Director: Sandra Maria Guerra                 Mgmt          No vote
       de Azevedo (Vale Nominee). (You may only
       vote "FOR" proposal 6 or you may vote in
       7A-7P.  Your vote for these proposals will
       be deemed invalid if you vote in favor of
       both groups)

7M     Election of Director: Marcelo Gasparino da                Mgmt          For                            For
       Silva (Other Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7N     Election of Director: Mauro Gentile                       Mgmt          For                            For
       Rodrigues Cunha (Other Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

7O     Election of Director: Rachel de Oliveira                  Mgmt          For                            For
       Maia (Other Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7P     Election of Director: Roberto da Cunha                    Mgmt          No vote
       Castello Branco (Other Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

8      Election of Chairman of the Board of                      Mgmt          Abstain                        Against
       Director: Jose Luciano Penido (An ADS
       holder may only vote "FOR" in Resolution 8
       or Resolution 9)

9      Election of Chairman of the Board of                      Mgmt          For
       Director: Roberto Castello Branco (An ADS
       holder may only vote "FOR" in Resolution 8
       or Resolution 9)

10     Election of Vice-Chairman of the Board:                   Mgmt          Abstain                        Against
       Fernando Jorge Buso Gomes (An ADS holder
       may only vote "FOR" in Resolution 10 or
       Resolution 11)

11     Election of Vice-Chairman of the Board:                   Mgmt          For
       Mauro Gentile Rodrigues Cunha (An ADS
       holder may only vote "FOR" in Resolution 10
       or Resolution 11)

12A    Election of the Fiscal Council by                         Mgmt          For
       Candidate: Cristina Fontes Doherty / Nelson
       de Menezes Filho

12B    Election of the Fiscal Council by                         Mgmt          Abstain
       Candidate: Marcus Vinicius Dias Severini /
       Vera Elias

12C    Election of the Fiscal Council by                         Mgmt          Against
       Candidate: Marcelo Moraes/Vacant

12D    Election of the Fiscal Council by                         Mgmt          For
       Candidate: Raphael Manhaes Martins /
       Adriana de Andrade Sole

13     Resolution 13                                             Mgmt          Against                        Against

E1     Resolution 1                                              Mgmt          For                            For

E2     Resolution 2                                              Mgmt          For                            For

E3     Resolution 3                                              Mgmt          For                            For

E4     Resolution 4                                              Mgmt          For                            For

E5     Resolution 5                                              Mgmt          For                            For

E6     Resolution 6                                              Mgmt          For                            For

E7     Resolution 7                                              Mgmt          For                            For

E8     Resolution 8                                              Mgmt          For                            For

E9     Resolution 9                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  935240630
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857W308
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  VOD
            ISIN:  US92857W3088
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the Company's accounts, the                    Mgmt          For                            For
       strategic report and reports of the
       Directors and the auditor for the year
       ended 31 March 2020.

2.     To elect Jean-Francois van Boxmeer as a                   Mgmt          For                            For
       Director

3.     To re-elect Gerard Kleisterlee as a                       Mgmt          For                            For
       Director

4.     To re-elect Nick Read as a Director                       Mgmt          For                            For

5.     To re-elect Margherita Della Valle as a                   Mgmt          For                            For
       Director

6.     To re-elect Sir Crispin Davis as a Director               Mgmt          For                            For

7.     To re-elect Michel Demare as a Director                   Mgmt          For                            For

8.     To re-elect Dame Clara Furse as a Director                Mgmt          For                            For

9.     To re-elect Valerie Gooding as a Director                 Mgmt          For                            For

10.    To re-elect Renee James as a Director                     Mgmt          Against                        Against

11.    To re-elect Maria Amparo Moraleda Martinez                Mgmt          For                            For
       as a Director

12.    To re-elect Sanjiv Ahuja as a Director                    Mgmt          For                            For

13.    To re-elect David Thodey as a Director                    Mgmt          Against                        Against

14.    To re-elect David Nish as a Director                      Mgmt          For                            For

15.    To declare a final dividend of 4.50                       Mgmt          For                            For
       eurocents per ordinary share for the year
       ended 31 March 2020.

16.    To approve the Directors' Remuneration                    Mgmt          For                            For
       Policy set out on pages 102 to 107 of the
       Annual Report.

17.    To approve the Annual Report on                           Mgmt          For                            For
       Remuneration contained in the Remuneration
       Report of the Board for the year ended 31
       March 2020.

18.    To reappoint Ernst & Young LLP as the                     Mgmt          For                            For
       Company's auditor until the end of the next
       general meeting at which accounts are laid
       before the Company.

19.    To authorise the Audit and Risk Committee                 Mgmt          For                            For
       to determine the remuneration of the
       auditor.

20.    To authorise the Directors to allot shares.               Mgmt          For                            For

21.    To authorise the Directors to dis-apply                   Mgmt          For                            For
       pre-emption rights. (Special Resolution)

22.    To authorise the Directors to dis-apply                   Mgmt          For                            For
       pre-emption rights up to a further 5 per
       cent for the purposes of financing an
       acquisition or other capital investment.
       (Special Resolution)

23.    To authorise the Company to purchase its                  Mgmt          For                            For
       own shares. (Special Resolution)

24.    To authorise political donations and                      Mgmt          For                            For
       expenditure.

25.    To authorise the Company to call general                  Mgmt          For                            For
       meetings (other than AGMs) on 14 clear
       days' notice. (Special Resolution)

26.    To approve the rules of the Vodafone Share                Mgmt          For                            For
       Incentive Plan (SIP).




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  712822988
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO ELECT JEAN-FRANCOIS VAN BOXMEER AS A                   Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MICHEL DEMARE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

12     TO RE-ELECT SANJIV AHUJA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DAVID THODEY AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

15     TO DECLARE A FINAL DIVIDEND OF 4.50                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2020

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 102 TO 107 OF THE
       ANNUAL REPORT

17     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2020

18     TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S AUDITOR UNTIL THE END OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

19     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION THE AUDITOR

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5
       PERCENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASES OWN                 Mgmt          For                            For
       SHARES

24     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

25     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE

26     TO APPROVE THE RULES OF THE VODAFONE SHARE                Mgmt          For                            For
       INCENTIVE PLAN (SIP)




--------------------------------------------------------------------------------------------------------------------------
 WELCIA HOLDINGS CO.,LTD.                                                                    Agenda Number:  714019014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9505A108
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  JP3274280001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeno, Takamitsu                       Mgmt          For                            For

1.2    Appoint a Director Matsumoto, Tadahisa                    Mgmt          For                            For

1.3    Appoint a Director Sato, Norimasa                         Mgmt          For                            For

1.4    Appoint a Director Nakamura, Juichi                       Mgmt          For                            For

1.5    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.6    Appoint a Director Narita, Yukari                         Mgmt          For                            For

1.7    Appoint a Director Nakai, Tomoko                          Mgmt          For                            For

1.8    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  713723004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT, AUDITED FINANCIAL STATEMENTS AND
       THE AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE FINAL AND SPECIAL DIVIDENDS                    Mgmt          For                            For

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

4      TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR               Mgmt          Against                        Against

5      TO RE-ELECT MR KUOK KHOON HONG AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR PUA SECK GUAN AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT MR KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO AUTHORISE DIRECTORS TO ISSUE SHARES AND                Mgmt          Against                        Against
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

10     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          Against                        Against
       SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES
       PURSUANT TO THE WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2019

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

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




--------------------------------------------------------------------------------------------------------------------------
 WORLEY LTD                                                                                  Agenda Number:  713143307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9858A103
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT DR. CHRISTOPHER HAYNES AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO ELECT DR. MARTIN PARKINSON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      GRANT OF DEFERRED EQUITY RIGHTS TO MR                     Mgmt          For                            For
       ROBERT CHRISTOPHER ASHTON

5      GRANT OF LONG-TERM PERFORMANCE RIGHTS TO MR               Mgmt          For                            For
       ROBERT CHRISTOPHER ASHTON

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON ITEM 3 BEING
       CAST AGAINST THE REMUNERATION REPORT: AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) BE HELD WITHIN 90
       DAYS OF THE PASSING OF THIS RESOLUTION; ALL
       OF THE NON-EXECUTIVE DIRECTORS IN OFFICE
       WHEN THE RESOLUTION TO APPROVE THE
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2020 WAS PASSED (BEING JOHN
       GRILL, ANDREW LIVERIS, CHRISTOPHER HAYNES,
       THOMAS GORMAN, ROGER HIGGINS, MARTIN
       PARKINSON, JUAN SUAREZ COPPEL, ANNE
       TEMPLEMAN-JONES, WANG XIAO BIN AND SHARON
       WARBURTON) WHO REMAIN IN OFFICE AT THE TIME
       OF THE SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND RESOLUTIONS TO APPOINT PERSONS
       TO OFFICES THAT WILL BE VACATED IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING BE PUT
       TO THE VOTE AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  714065453
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE COMPENSATION COMMITTEE REPORT                     Mgmt          For                            For

4      ELECT ANGELA AHRENDTS AS DIRECTOR                         Mgmt          For                            For

5      ELECT TOM ILUBE AS DIRECTOR                               Mgmt          For                            For

6      ELECT YA-QIN ZHANG AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT JACQUES AIGRAIN AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT SANDRINE DUFOUR AS DIRECTOR                      Mgmt          For                            For

9      RE-ELECT TAREK FARAHAT AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT MARK READ AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT JOHN ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT CINDY ROSE AS DIRECTOR                           Mgmt          For                            For

14     RE-ELECT NICOLE SELIGMAN AS DIRECTOR                      Mgmt          For                            For

15     RE-ELECT SALLY SUSMAN AS A DIRECTOR                       Mgmt          For                            For

16     RE-ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

17     RE-ELECT JASMINE WHITBREAD AS A DIRECTOR                  Mgmt          For                            For

18     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

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

20     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

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

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

24     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   28 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 Z HOLDINGS CORPORATION                                                                      Agenda Number:  714218143
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9894K105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Kentaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Idezawa,
       Takeshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jungho Shin

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Takao

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuda, Jun

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oketani, Taku

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Usumi, Yoshio




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE                                                                                  Agenda Number:  713856841
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

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

5.1    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

5.2    RATIFY ERNST & YOUNG GMBH AS AUDITORS UNTIL               Mgmt          For                            For
       THE 2022 AGM

6.1    ELECT KELLY BENNETT TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.2    ELECT JENNIFER HYMAN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.3    ELECT NIKLAS OESTBERG TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.4    ELECT ANDERS HOLCH POVLSEN TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.5    ELECT MARIELLA ROEHM-KOTTMANN TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.6    ELECT CRISTINA STENBECK TO THE SUPERVISORY                Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  713683452
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.1    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

1.2    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2020: CHF 20 PER SHARE

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

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.112  ELECTION OF SABINE KELLER-BUSSE AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.6  NEW-ELECTION OF SABINE KELLER-BUSSE AS A                  Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: THE BOARD OF
       DIRECTORS PROPOSES TO RE-ELECT THE LAW
       OFFICE KELLER PARTNERSHIP, ZURICH, AS
       INDEPENDENT VOTING RIGHTS REPRESENTATIVE
       FOR A TERM OF OFFICE ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

4.4    ELECTION OF THE AUDITORS: THE COMPANY RAN A               Mgmt          For                            For
       THOROUGH TENDER PROCESS BASED ON WHICH THE
       BOARD OF DIRECTORS DECIDED TO ROTATE THE
       AUDITORS AND PROPOSE ERNST &YOUNG LTD TO
       THE GENERAL MEETING AS NEW AUDITORS. THE
       BOARD OF DIRECTORS PROPOSES TO ELECT ERNST
       &YOUNG LTD, ZURICH, AS AUDITORS FOR THE
       FINANCIAL YEAR 2021

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      EXTENSION OF AUTHORIZED SHARE CAPITAL AND                 Mgmt          For                            For
       RESPECTIVE CHANGES TO THE ARTICLES OF
       ASSOCIATION (ART. 5BIS AND ART. 5TER)



JPMorgan Access Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  713634031
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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

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

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2020

2      CONSULTATIVE VOTE ON THE 2020 COMPENSATION                Mgmt          For                            For
       REPORT

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

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

5      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.
       E. FROM THE 2021 ANNUAL GENERAL MEETING TO
       THE 2022 ANNUAL GENERAL MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I. E. 2022

8.1    REELECT GUNNAR BROCK AS DIRECTOR                          Mgmt          For                            For

8.2    REELECT DAVID CONSTABLE AS DIRECTOR                       Mgmt          For                            For

8.3    REELECT FREDERICO CURADO AS DIRECTOR                      Mgmt          For                            For

8.4    REELECT LARS FOERBERG AS DIRECTOR                         Mgmt          For                            For

8.5    REELECT JENNIFER XIN-ZHE LI AS DIRECTOR                   Mgmt          For                            For

8.6    REELECT GERALDINE MATCHETT AS DIRECTOR                    Mgmt          For                            For

8.7    REELECT DAVID MELINE AS DIRECTOR                          Mgmt          For                            For

8.8    REELECT SATISH PAI AS DIRECTOR                            Mgmt          For                            For

8.9    REELECT JACOB WALLENBERG AS DIRECTOR                      Mgmt          For                            For

8.10   REELECT PETER VOSER AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIRMAN

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

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

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

10     ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER, ATTORNEY-AT-LAW

11     ELECTION OF THE AUDITOR: KPMG AG, ZURICH                  Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 ADEVINTA ASA                                                                                Agenda Number:  713178766
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0000V110
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  NO0010844038
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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 OF THE GENERAL MEETING BY LARS KNEM               Non-Voting
       CHRISTIE. REGISTRATION OF ATTENDING
       SHAREHOLDERS

2      APPOINTMENT OF A PERSON TO CHAIR THE                      Mgmt          For                            For
       MEETING AND A PERSON TO CO-SIGN THE MINUTES
       TOGETHER WITH THE CHAIRPERSON

3      APPROVAL OF THE NOTICE CONVENING THE                      Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING AND THE
       AGENDA

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION,                Mgmt          For                            For
       SHARE CAPITAL INCREASE AND AMENDMENTS TO
       THE INSTRUCTIONS FOR THE NOMINATION
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ADEVINTA ASA                                                                                Agenda Number:  714299876
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0000V110
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  NO0010844038
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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      APPROVAL OF THE NOTICE AND AGENDA OF THE                  Mgmt          For                            For
       ANNUAL GENERAL METING

2      ELECTION OF CHAIRPERSON FOR THE MEETING                   Mgmt          For                            For

3      ELECTION OF A PERSON TO COSIGN THE MINUTES                Mgmt          For                            For

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE BOARD OF DIRECTORS REPORT FOR 2020 FOR
       ADEVINTA ASA AND THE ADEVINTA GROUP

5      CONSIDERATION OF REPORT FOR CORPORATE                     Mgmt          For                            For
       GOVERNANCE

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

7      APPROVAL OF THE AUDITORS FEE FOR 2020                     Mgmt          For                            For

8.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ORLA NOONAN

8.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: FERNANDO ABRIL MARTORELL
       HERNANDEZ

8.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PETER BROOKS JOHNSON

8.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SOPHIE JAVARY

8.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KRISTIN SKOGEN LUND

8.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JULIA JAEKEL

8.G    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MICHAEL NILLES

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

10.A   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: OLE E. DAHL

11     APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          For                            For
       THE NOMINATION COMMITTEE

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

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

14     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       BUYBACK THE COMPANY'S SHARES

15     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

CMMT   08 JUNE 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 AND

CMMT   08 JUNE 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




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  713728701
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 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      ELECT JACKIE JOYNER-KERSEE TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

9      APPROVE CREATION OF EUR 50 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 20 MILLION POOL OF                Mgmt          Against                        Against
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     CANCEL AUTHORIZED CAPITAL 2016                            Mgmt          For                            For

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

14     RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

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




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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040800938.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       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          Split 12% For 88% Against      Split
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

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




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  713611019
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   18 FEB 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. PLEASE
       NOTE THAT IF YOU HOLD CREST DEPOSITORY
       INTERESTS (CDIs) AND PARTICIPATE AT THIS
       MEETING, YOU (OR YOUR CREST SPONSORED
       MEMBER/CUSTODIAN) WILL BE REQUIRED TO
       INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO
       THE ESCROW ACCOUNT SPECIFIED IN THE
       ASSOCIATED CORPORATE EVENT IN THE CREST
       SYSTEM. THIS TRANSFER WILL NEED TO BE
       COMPLETED BY THE SPECIFIED CREST SYSTEM
       DEADLINE. ONCE THIS TRANSFER HAS SETTLED,
       THE CDIs WILL BE BLOCKED IN THE CREST
       SYSTEM. THE CDIs WILL 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. THANK YOU

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   18 FEB 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102172100163-21: 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

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020; SETTING OF THE DIVIDEND

4      18-MONTH AUTHORIZATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO ALLOW THE COMPANY TO TRADE
       IN ITS OWN SHARES

5      RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          For                            For
       HUILLARD AS DIRECTOR

6      APPOINTMENT OF MR. PIERRE BREBER AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      APPOINTMENT OF MR. BERTRAND DUMAZY AS                     Mgmt          Split 56% For 44% Against      Split
       DIRECTOR OF THE COMPANY

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

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       REFERRED TO IN ARTICLE L. 22-10-9 I OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO EXECUTIVE CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

14     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 24 MONTHS TO REDUCE THE
       CAPITAL BY CANCELLING TREASURY SHARES

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR 26 MONTHS IN ORDER
       TO INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE COMPANY'S CAPITAL, WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL
       AMOUNT OF 470 MILLION EUROS

16     AUTHORISATION GRANTED FOR 26 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE, IN
       THE EVENT OF EXCESS DEMAND, THE AMOUNT OF
       ISSUES OF SHARES OR TRANSFERABLE
       SECURITIES)

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

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

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  713648472
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

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

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

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 AND GENERAL INTRODUCTORY STATEMENTS               Non-Voting

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

2.2    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       REPORT ON THE BUSINESS AND FINANCIAL
       RESULTS OF 2020

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

3      DISCUSSION OF ALL AGENDA ITEMS                            Non-Voting

4.1    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       ADOPTION OF THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR 2020

4.2    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RELEASE FROM LIABILITY OF THE NON-EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS

4.3    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RELEASE FROM LIABILITY OF THE EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS

4.4    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2021

4.5    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       APPROVAL, AS AN ADVISORY VOTE, OF THE
       IMPLEMENTATION OF THE REMUNERATION POLICY
       FOR THE FINANCIAL YEAR 2020

4.6    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR. RENE
       OBERMANN AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.7    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MS. AMPARO
       MORALEDA AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.8    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR. VICTOR
       CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS

4.9    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          Against                        Against
       RENEWAL OF THE APPOINTMENT OF MR.
       JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

4.10   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       DELEGATION TO THE BOARD OF DIRECTORS OF
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

4.11   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       DELEGATION TO THE BOARD OF DIRECTORS OF
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING (OR ANY OTHER CORPORATE PURPOSE )
       THE COMPANY AND ITS GROUP COMPANIES

4.12   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION FOR THE BOARD
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

4.13   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       CANCELLATION OF SHARES REPURCHASED BY THE
       COMPANY

5      CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 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




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  713674617
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803308
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0013267909
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

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

1.     OPENING                                                   Non-Voting

2.     FINANCIAL YEAR 2020                                       Non-Voting

2.a    REPORT OF THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FINANCIAL YEAR 2020

3.     FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Non-Voting

3.a    ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

3.b    DISCUSSION ON THE DIVIDEND POLICY                         Non-Voting

3.c    PROFIT ALLOCATION AND ADOPTION OF DIVIDEND                Mgmt          For                            For
       PROPOSAL

3.d    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

4.     DISCHARGE                                                 Non-Voting

4.a    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF MANAGEMENT IN OFFICE IN 2020 FOR
       THE PERFORMANCE OF THEIR DUTIES IN 2020

4.b    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD IN OFFICE IN 2020 FOR THE
       PERFORMANCE OF THEIR DUTIES IN 2020

5      REMUNERATION                                              Non-Voting

5.a    AMENDMENT REMUNERATION POLICY FOR THE BOARD               Mgmt          For                            For
       OF MANAGEMENT

5.b    AMENDMENT REMUNERATION POLICY FOR THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6.     BOARD OF MANAGEMENT                                       Non-Voting

6.a    RE-APPOINTMENT OF MR. T.F.J. VANLANCKER                   Mgmt          For                            For

7.     SUPERVISORY BOARD                                         Non-Voting

7.a    RE-APPOINTMENT OF MR. P.W. THOMAS                         Mgmt          For                            For

8      AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Non-Voting

8.a    TO ISSUE SHARES                                           Mgmt          For                            For

8.b    TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS                 Mgmt          For                            For
       OF SHAREHOLDERS

9.     AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Mgmt          For                            For
       TO ACQUIRE COMMON SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

10.    CANCELLATION OF COMMON SHARES HELD OR                     Mgmt          For                            For
       ACQUIRED BY THE COMPANY

11.    CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALCON SA                                                                                    Agenda Number:  713728953
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01301128
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CH0432492467
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.10 PER SHARE

4.1    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          For                            For

4.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.3 MILLION

4.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 38.4 MILLION

5.1    REELECT MICHAEL BALL AS DIRECTOR AND BOARD                Mgmt          For                            For
       CHAIRMAN

5.2    REELECT LYNN BLEIL AS DIRECTOR                            Mgmt          For                            For

5.3    REELECT ARTHUR CUMMINGS AS DIRECTOR                       Mgmt          For                            For

5.4    REELECT DAVID ENDICOTT AS DIRECTOR                        Mgmt          For                            For

5.5    REELECT THOMAS GLANZMANN AS DIRECTOR                      Mgmt          For                            For

5.6    REELECT KEITH GROSSMANN AS DIRECTOR                       Mgmt          For                            For

5.7    REELECT SCOTT MAW AS DIRECTOR                             Mgmt          For                            For

5.8    REELECT KAREN MAY AS DIRECTOR                             Mgmt          For                            For

5.9    REELECT INES POESCHEL AS DIRECTOR                         Mgmt          For                            For

5.10   REELECT DIETER SPAELTI AS DIRECTOR                        Mgmt          For                            For

6.1    REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    REAPPOINT KEITH GROSSMANN AS MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3    REAPPOINT KAREN MAY AS MEMBER OF THE                      Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    REAPPOINT INES POESCHEL AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

7      DESIGNATE HARTMANN DREYER ATTORNEYS-AT-LAW                Mgmt          For                            For
       AS INDEPENDENT PROXY

8      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  714182906
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582439 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JUNE 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5.1    ELECT JANA EGGERS AS DIRECTOR                             Mgmt          For                            For

5.2    ELECT AMANDA MESLER AS DIRECTOR                           Mgmt          For                            For

5.3    REELECT LUIS MAROTO CAMINO AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT DAVID WEBSTER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT CLARA FURSE AS DIRECTOR                           Mgmt          Against                        Against

5.6    REELECT NICOLAS HUSS AS DIRECTOR                          Mgmt          For                            For

5.7    REELECT STEPHAN GEMKOW AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT PETER KUERPICK AS DIRECTOR                        Mgmt          For                            For

5.9    REELECT PILAR GARCIA CEBALLOS ZUNIGA AS                   Mgmt          For                            For
       DIRECTOR

5.10   REELECT FRANCESCO LOREDAN AS DIRECTOR                     Mgmt          For                            For

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE PERFORMANCE SHARE PLAN                            Mgmt          For                            For

10.1   AMEND ARTICLE 11 RE: SHARE CAPITAL INCREASE               Mgmt          For                            For

10.2   AMEND ARTICLE 24 RE: REMOTE VOTING                        Mgmt          For                            For

10.3   ADD NEW ARTICLE 24 BIS RE: ALLOW                          Mgmt          For                            For
       SHAREHOLDER MEETINGS TO BE HELD IN
       VIRTUAL-ONLY FORMAT

10.4   AMEND ARTICLES RE: BOARD FUNCTIONS AND                    Mgmt          For                            For
       REMUNERATION

10.5   AMEND ARTICLES RE: BOARD COMMITTEES                       Mgmt          For                            For

11.1   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: COMPANY'S NAME AND
       CORPORATE WEBSITE

11.2   AMEND ARTICLE 7 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: RIGHT TO INFORMATION

11.3   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: HOLDING OF THE GENERAL
       MEETING

11.4   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: CONSTITUTION AND START OF
       THE SESSION

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMCOR PLC                                                                                   Agenda Number:  713150718
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0250X123
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2020
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

2      RATIFICATION OF PRICEWATERHOUSECOOPERS AG                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2021

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND               Non-Voting
       VOTE ON THIS MEETING, THE REQUEST COULD BE
       REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND
       VOTE IN SHAREHOLDER MEETINGS SUBJECT TO
       CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF
       YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S.A.B. DE C.V.                                                               Agenda Number:  935410059
--------------------------------------------------------------------------------------------------------------------------
        Security:  02364W105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  AMX
            ISIN:  US02364W1053
--------------------------------------------------------------------------------------------------------------------------

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

1A     Appointment or, ratification of the member                Mgmt          Against
       of the Board of Director of the Company:
       Pablo Roberto Gonzalez Guajardo

1B     Appointment or, ratification of the member                Mgmt          Against
       of the Board of Director of the Company:
       David Ibarra Munoz

2      Appointment of delegates to execute and, if               Mgmt          Against
       applicable, formalize the resolutions
       adopted by the meeting. Adoption of
       resolutions thereon.




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  713738625
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  713842121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

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

5      RE-ELECT OLLIE OLIVEIRA AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT RAMON JARA AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT JUAN CLARO AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT ANDRONICO LUKSIC AS DIRECTOR                     Mgmt          For                            For

9      RE-ELECT VIVIANNE BLANLOT AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT JORGE BANDE AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT FRANCISCA CASTRO AS DIRECTOR                     Mgmt          For                            For

12     RE-ELECT MICHAEL ANGLIN AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT TONY JENSEN AS DIRECTOR                          Mgmt          For                            For

14     ELECT DIRECTOR APPOINTED BETWEEN 24 MARCH                 Mgmt          For                            For
       2021 AND 12 MAY 2021

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT AND RISK COMMITTEE TO                 Mgmt          For                            For
       FIX REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

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

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

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

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  713850661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  CLS
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT, THIS SEPARATE MEETING OF THE HOLDERS                Mgmt          Against                        Against
       OF THE ORDINARY SHARES OF 5P EACH IN THE
       CAPITAL OF THE COMPANY (THE "ORDINARY
       SHARES") HEREBY SANCTIONS AND CONSENTS TO
       THE PASSING AND IMPLEMENTATION OF
       RESOLUTION 22 SET OUT IN THE NOTICE DATED
       24 MARCH 2021 CONVENING THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR 12 MAY 2021 ,
       AND SANCTIONS AND CONSENTS TO ANY VARIATION
       OR ABROGATION OF THE RIGHTS ATTACHING TO
       THE ORDINARY SHARES WHICH IS OR MAY BE
       EFFECTED BY OR INVOLVED IN THE PASSING OR
       IMPLEMENTATION OF THE SAID RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935249602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approve the issuance of the aggregate                     Mgmt          For                            For
       scheme consideration pursuant to the
       transaction.

2.     Approve any motion by the chair of the Aon                Mgmt          For                            For
       EGM to adjourn the Aon EGM, or any
       adjournments thereof, to another time and
       place if necessary or appropriate to
       solicit additional proxies if there are
       insufficient votes at the time of the Aon
       EGM to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935399041
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

1K.    Election of Director: Byron O. Spruell                    Mgmt          For                            For

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

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

3.     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.

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

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

6.     Amend Article 190 of the Company's Articles               Mgmt          For                            For
       of Association.

7.     Authorize the Board to capitalize certain                 Mgmt          For                            For
       of the Company's non-distributable
       reserves.

8.     Approve the creation of distributable                     Mgmt          For                            For
       profits by the reduction and cancellation
       of the amounts capitalized pursuant to the
       authority given under Proposal 7.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI INTECC CO.,LTD.                                                                       Agenda Number:  713065111
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0279C107
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  JP3110650003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata,
       Masahiko

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata, Kenji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Tadakazu

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terai,
       Yoshinori

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Munechika

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Mizuho

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiuchi,
       Makoto

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Kiyomichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibazaki,
       Akinori

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Masami

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ota, Hiroshi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomida, Ryuji

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hanano,
       Yasunari

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Fukaya,
       Ryoko




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  714218078
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.2    Appoint a Director Takayama, Shigeki                      Mgmt          For                            For

1.3    Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

1.4    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.5    Appoint a Director Kawabata, Fumitoshi                    Mgmt          For                            For

1.6    Appoint a Director Kudo, Koshiro                          Mgmt          For                            For

1.7    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

1.8    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.9    Appoint a Director Maeda, Yuko                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Shibata, Yutaka               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Mochizuki,                    Mgmt          For                            For
       Akemi




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC                                                                           Agenda Number:  712977024
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2020
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 30 APRIL 2020, TOGETHER WITH THE
       DIRECTORS' REPORT AND THE AUDITORS' REPORT
       ON THOSE ACCOUNTS AND ON THE AUDITABLE PART
       OF THE REMUNERATION REPORT, BE ADOPTED

2      THAT THE REMUNERATION REPORT FOR THE YEAR                 Mgmt          For                            For
       ENDED 30 APRIL 2020 (OTHER THAN THE PART
       CONTAINING THE REMUNERATION POLICY), WHICH
       IS SET OUT IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR ENDED 30 APRIL 2020,
       BE APPROVED

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       DIRECTORS OF 33.5P PER ORDINARY SHARE FOR
       THE YEAR ENDED 30 APRIL 2020 BE DECLARED
       PAYABLE ON 11 SEPTEMBER 2020 TO HOLDERS OF
       ORDINARY SHARES REGISTERED AT THE CLOSE OF
       BUSINESS ON 14 AUGUST 2020

4      THAT PAUL WALKER BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

5      THAT BRENDAN HORGAN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

6      THAT MICHAEL PRATT BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

7      THAT ANGUS COCKBURN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

8      THAT LUCINDA RICHES BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

9      THAT TANYA FRATTO BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT LINDSLEY RUTH BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

11     THAT JILL EASTERBROOK WHO HAS BEEN                        Mgmt          For                            For
       APPOINTED AS A DIRECTOR SINCE THE LAST
       ANNUAL GENERAL MEETING OF THE COMPANY BE
       ELECTED AS A DIRECTOR

12     THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

13     THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR OF THE COMPANY

14     THAT, FOR THE PURPOSES OF SECTION 551 OF                  Mgmt          For                            For
       THE COMPANIES ACT 2006 (THE 'ACT') (AND SO
       THAT EXPRESSIONS USED IN THIS RESOLUTION
       SHALL BEAR THE SAME MEANINGS AS IN THE SAID
       SECTION 551): 14.1 THE DIRECTORS BE AND ARE
       GENERALLY AND UNCONDITIONALLY AUTHORISED TO
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       SHARES AND TO GRANT SUCH SUBSCRIPTION AND
       CONVERSION RIGHTS AS ARE CONTEMPLATED BY
       SECTIONS 551(1)(A) AND (B) OF THE ACT
       RESPECTIVELY UP TO A MAXIMUM NOMINAL AMOUNT
       OF GBP 14,976,994 TO SUCH PERSONS AND AT
       SUCH TIMES AND ON SUCH TERMS AS THEY THINK
       PROPER DURING THE PERIOD EXPIRING AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY (UNLESS PREVIOUSLY REVOKED OR
       VARIED BY THE COMPANY IN GENERAL MEETING)
       OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER
       IS SOONER; AND 14.2 THE DIRECTORS BE AND
       ARE GENERALLY AND UNCONDITIONALLY
       AUTHORISED TO EXERCISE ALL POWERS OF THE
       COMPANY TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE ACT) IN
       CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF
       THE HOLDERS OF EQUITY SECURITIES AND ANY
       OTHER PERSONS ENTITLED TO PARTICIPATE IN
       SUCH ISSUE WHERE THE EQUITY SECURITIES
       RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
       OF SUCH HOLDERS AND PERSONS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE) TO THE
       RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
       BY THEM UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 29,953,989, INCLUDING WITHIN SUCH
       LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER
       RESOLUTION 14.1 ABOVE, DURING THE PERIOD
       EXPIRING AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR AT 6.00PM
       ON 8 DECEMBER 2021, WHICHEVER IS SOONER,
       SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER
       NECESSARY OR EXPEDIENT TO DEAL WITH
       FRACTIONAL ENTITLEMENTS OR LEGAL OR
       PRACTICAL PROBLEMS UNDER THE LAWS OR
       REQUIREMENTS OF ANY RECOGNISED REGULATORY
       BODY OR STOCK EXCHANGE IN ANY TERRITORY;
       AND 14.3 THE COMPANY BE AND IS HEREBY
       AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF
       SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE SUCH SHARES OR
       RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE
       EXPIRY OF THE SAID PERIOD AND THE DIRECTORS
       MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS
       IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT
       NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY
       GIVEN BY THIS RESOLUTION; SO THAT ALL
       PREVIOUS AUTHORITIES OF THE DIRECTORS
       PURSUANT TO THE SAID SECTION 551 BE AND ARE
       HEREBY REVOKED

15     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE AND ARE EMPOWERED IN
       ACCORDANCE WITH SECTION 570 OF THE ACT TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) FOR CASH, PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM TO ALLOT
       SUCH SHARES OR GRANT SUCH RIGHTS BY THAT
       RESOLUTION AND/OR WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT, AS IF SECTION 561(1) AND
       SUB-SECTIONS (1) - (6) OF SECTION 562 OF
       THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT, PROVIDED THAT THE POWER
       CONFERRED BY THIS RESOLUTION SHALL BE
       LIMITED TO: 15.1 THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN ISSUE OR
       OFFERING IN FAVOUR OF HOLDERS OF EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION 14.2 BY
       WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER
       PERSONS ENTITLED TO PARTICIPATE IN SUCH
       ISSUE OR OFFERING WHERE THE EQUITY
       SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
       INTERESTS OF SUCH HOLDERS AND PERSONS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE) TO THE
       RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
       BY OR DEEMED TO BE HELD BY THEM ON THE
       RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY
       TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY CONSIDER NECESSARY OR
       EXPEDIENT TO DEAL WITH FRACTIONAL
       ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS
       UNDER THE LAWS OR REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR STOCK
       EXCHANGE IN ANY TERRITORY; AND 15.2 THE
       ALLOTMENT (OTHERWISE THAN PURSUANT TO
       PARAGRAPH 15.1 ABOVE) OF EQUITY SECURITIES
       UP TO AN AGGREGATE NOMINAL VALUE NOT
       EXCEEDING GBP 2,246,549; AND THIS POWER,
       UNLESS RENEWED, SHALL EXPIRE AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR AT 6.00PM ON 8 DECEMBER 2021,
       WHICHEVER IS SOONER, BUT SHALL EXTEND TO
       THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER
       OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
       EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE AUTHORISED IN ADDITION
       TO ANY AUTHORITY GRANTED UNDER RESOLUTION
       15 TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560 OF THE ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY RESOLUTION 14 AND/OR
       TO SELL TREASURY SHARES FOR CASH AS IF
       SECTION 561 OF THE ACT DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
       BE: 16.1 LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL VALUE OF GBP 2,246,549; AND 16.2
       USED ONLY FOR THE PURPOSE OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS OF THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR AT
       6.00PM ON 8 DECEMBER 2021, WHICHEVER IS
       SOONER, BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES SOLD) AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

17     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSE OF SECTION 701 OF THE ACT TO MAKE
       MARKET PURCHASES (AS DEFINED IN SECTION 693
       OF THE ACT) OF ORDINARY SHARES OF 10P EACH
       IN THE CAPITAL OF THE COMPANY ('ORDINARY
       SHARES') PROVIDED THAT: 17.1 THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED IS 67,351,544; 17.2 THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P
       PER SHARE, BEING THE NOMINAL AMOUNT
       THEREOF; 17.3 THE MAXIMUM PRICE (EXCLUSIVE
       OF EXPENSES) WHICH MAY BE PAID FOR SUCH
       ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO
       THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF
       THE MIDDLE MARKET QUOTATIONS FOR SUCH
       SHARES TAKEN FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THE PURCHASE IS MADE AND (II) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE OF
       AN ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE AS
       DERIVED FROM THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT; 17.4 THE AUTHORITY
       HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY
       RENEWED OR REVOKED) EXPIRE AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR AT 6.00PM ON 8 DECEMBER 2021,
       WHICHEVER IS SOONER; AND 17.5 THE COMPANY
       MAY MAKE A CONTRACT TO PURCHASE ITS OWN
       ORDINARY SHARES UNDER THE AUTHORITY
       CONFERRED BY THIS RESOLUTION PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT
       WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE
       COMPANY MAY MAKE A PURCHASE OF ITS OWN
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

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

19     THAT THE CAPITAL OF THE COMPANY BE REDUCED                Mgmt          For                            For
       BY CANCELLING AND EXTINGUISHING ALL OF THE
       2,840,000 ORDINARY SHARES OF 10P EACH
       PURPORTEDLY PURCHASED BY THE COMPANY
       BETWEEN 5 FEBRUARY 2020 AND 18 MARCH 2020,
       AS FURTHER DESCRIBED ON PAGE 103 OF THE
       ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR
       ENDED 30 APRIL 2020




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  713687234
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

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

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

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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ASOS PLC                                                                                    Agenda Number:  713259390
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0536Q108
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  GB0030927254
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2020 TOGETHER WITH THE DIRECTORS'
       REPORT, STRATEGIC REPORT AND AUDITORS'
       REPORT ON THOSE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Abstain                        Against
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       AUGUST 2020

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

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

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

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

7      TO RE-ELECT MAI FYFIELD AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT KAREN GEARY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT LUKE JENSEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

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

11     TO ELECT EUGENIA ULASEWICZ AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

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

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

14     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

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

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

17     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

18     POLITICAL DONATIONS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713258172
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: JOHAN                Non-Voting
       AHLGREN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK THE               Non-Voting
       MINUTES: AXEL MARTENSSON (MELKER SCHORLING
       AB) AND MARIANNE NILSSON (SWEDBANK ROBUR
       FONDER)

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE                Mgmt          For                            For

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713725337
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

2      ELECTION OF TWO PERSONS TO CHECK THE ANNUAL               Non-Voting
       GENERAL MEETING MINUTES: JOHAN HJERTONSSON
       (INVESTMENT AB LATOUR), LISELOTT LEDIN
       (ALECTA)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT
       FOR THE GROUP, AND B) THE AUDITOR'S
       STATEMENT REGARDING WHETHER THE GUIDELINES
       FOR REMUNERATION TO SENIOR EXECUTIVES
       ADOPTED ON THE PREVIOUS ANNUAL GENERAL
       MEETING HAVE BEEN COMPLIED WITH

7.A    RESOLUTION REGARDING ADOPTION OF THE                      Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION REGARDING DISPOSITIONS OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.90 PER SHARE

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LARS RENSTROM
       (CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: CARL DOUGLAS (VICE
       CHAIRMAN OF THE BOARD)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: EVA KARLSSON (BOARD
       MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BIRGITTA KLASEN
       (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LENA OLVING (BOARD
       MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: SOFIA SCHORLING
       HOGBERG (BOARD MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JAN SVENSSON (BOARD
       MEMBER)

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS
       (BOARD MEMBER)

7.C.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: RUNE HJALM (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: MATS PERSSON (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BJARNE JOHANSSON
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NADJA WIKSTROM
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NICO DELVAUX (CEO)

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
       EIGHT

9.A    DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

9.B    DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          For                            For

10     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
       EVA KARLSSON, LENA OLVING, SOFIA SCHORLING
       HOGBERG AND JOAKIM WEIDEMANIS AS MEMBERS OF
       THE BOARD OF DIRECTORS. BIRGITTA KLASEN AND
       JAN SVENSSON HAVE DECLINED RE-ELECTION.
       ELECTION OF JOHAN HJERTONSSON AND SUSANNE
       PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD
       OF DIRECTORS. RE-ELECTION OF LARS RENSTROM
       AS CHAIRMAN OF THE BOARD OF DIRECTORS AND
       CARL DOUGLAS AS VICE CHAIRMAN

11     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For                            For
       REGISTERED AUDIT FIRM ERNST & YOUNG AB AS
       AUDITOR FOR THE TIME PERIOD UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2022, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION. ERNST & YOUNG AB HAS
       NOTIFIED THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT HAMISH MABON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

12     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT

13     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

14     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          For                            For
       PROGRAM

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

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




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  713340040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      RE-ELECT EMMA ADAMO AS DIRECTOR                           Mgmt          For                            For

4      RE-ELECT GRAHAM ALLAN AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT JOHN BASON AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT RUTH CAIRNIE AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR                    Mgmt          For                            For

9      RE-ELECT RICHARD REID AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT GEORGE WESTON AS DIRECTOR                        Mgmt          For                            For

11     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

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

13     AUTHORISE POLITICAL DONATIONS AND                         Mgmt          For                            For
       EXPENDITURE

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          Against                        Against

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

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

17     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  714226506
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

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

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

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

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

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

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

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Takashi

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibumura,
       Haruko




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  935414057
--------------------------------------------------------------------------------------------------------------------------
        Security:  046353108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AZN
            ISIN:  US0463531089
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the Company's Accounts, the                    Mgmt          For
       Reports of the Directors and Auditor and
       the Strategic Report for the year ended 31
       December 2020.

2.     To confirm dividends.                                     Mgmt          For

3.     To reappoint PricewaterhouseCoopers LLP as                Mgmt          For
       Auditor.

4.     To authorise the Directors to agree the                   Mgmt          For
       remuneration of the Auditor.

5A.    Re-election of Director: Leif Johansson                   Mgmt          For

5B.    Re-election of Director: Pascal Soriot                    Mgmt          For

5C.    Re-election of Director: Marc Dunoyer                     Mgmt          For

5D.    Re-election of Director: Philip Broadley                  Mgmt          For

5E.    Election of Director: Euan Ashley                         Mgmt          For

5F.    Re-election of Director: Michel Demare                    Mgmt          For

5G.    Re-election of Director: Deborah DiSanzo                  Mgmt          For

5H.    Election of Director: Diana Layfield                      Mgmt          For

5I.    Re-election of Director: Sheri McCoy                      Mgmt          For

5J.    Re-election of Director: Tony Mok                         Mgmt          For

5K.    Re-election of Director: Nazneen Rahman                   Mgmt          For

5L.    Re-election of Director: Marcus Wallenberg                Mgmt          For

6.     To approve the Annual Report on                           Mgmt          For
       Remuneration for the year ended 31 December
       2020.

7.     To approve the Directors' Remuneration                    Mgmt          For
       Policy.

8.     To authorise limited political donations.                 Mgmt          For

9.     To authorise the Directors to allot shares.               Mgmt          For

10.    Special Resolution: To authorise the                      Mgmt          For
       Directors to disapply pre- emption rights.

11.    Special Resolution: To authorise the                      Mgmt          For
       Directors to further disapply pre-emption
       rights for acquisitions and specified
       capital investments.

12.    Special Resolution: To authorise the                      Mgmt          For
       Company to purchase its own shares.

13.    Special Resolution: To reduce the notice                  Mgmt          For
       period for general meetings.

14.    To approve amendments to the Performance                  Mgmt          For
       Share Plan 2020.




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713747648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

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

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

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

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

5D     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: PHILIP BROADLEY

5E     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: EUAN ASHLEY

5F     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

5G     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: DEBORAH DISANZO

5H     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: DIANA LAYFIELD

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

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

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

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

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2020

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

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

11     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

13     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

14     TO AMEND THE RULES OF THE PERFORMANCE SHARE               Mgmt          For                            For
       PLAN 2020




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713898495
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  OGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITION BY THE COMPANY OF                    Mgmt          For                            For
       ALEXION PHARMACEUTICALS INC

CMMT   23 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  935416013
--------------------------------------------------------------------------------------------------------------------------
        Security:  046353108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AZN
            ISIN:  US0463531089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     (a) the proposed acquisition by the Company               Mgmt          For
       of Alexion Pharmaceuticals, Inc. and the
       associated arrangements to be entered into,
       all as described in the circular to the
       shareholders of the Company dated 12 April
       2021 and substantially on the terms and
       subject to the conditions set out in the
       Merger Agreement dated 12 December 2020
       between the Company and Alexion
       Pharmaceuticals, Inc. (among others) (the
       "Transaction"), be and is hereby approved;
       and (b) the directors ...(due to space
       limits, see proxy statement for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  713391352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO               Mgmt          For                            For
       RE-ELECT MS I R ATLAS AO

2.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO               Mgmt          For                            For
       RE-ELECT MR J T MACFARLANE

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

5      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: AMENDMENT TO THE CONSTITUTION:
       SECTION 249N, CLAUSE 13, SUB-CLAUSE 13.5A

6      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: TRANSITION PLANNING DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV INC                                                                                 Agenda Number:  713896213
--------------------------------------------------------------------------------------------------------------------------
        Security:  U0508X119
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  SE0000382335
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MIKAEL BRATT                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAURIE BRLAS                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAN CARLSON                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HASSE JOHANSSON                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LEIF JOHANSSON                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: FRANZ-JOSEF KORTUM                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: FREDERIC LISSALDE                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MIN LIU                             Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: XIAOZHI LIU                         Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: MARTIN LUNDSTEDT                    Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: TED SENKO                           Mgmt          For                            For

2      ADVISORY VOTE ON AUTOLIV, INC.'S 2020                     Mgmt          For                            For
       EXECUTIVE COMPENSATION

3      RATIFICATION OF ERNST & YOUNG AB AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2021

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "1.1 TO 1.11". THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  713727886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      REMUNERATION POLICY                                       Mgmt          For                            For

4      CLIMATE-RELATED REPORTING                                 Mgmt          For                            For

5      FINAL DIVIDEND: 14 PENCE PER ORDINARY SHARE               Mgmt          For                            For

6      TO ELECT MOHIT JOSHI AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO ELECT PIPPA LAMBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO ELECT JIM MCCONVILLE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT AMANDA BLANC AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT PATRICK FLYNN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT BELEN ROMANA GARCIA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT JASON WINDSOR AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

16     RE-APPOINT PWC AS AUDITOR                                 Mgmt          For                            For

17     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     ORDINARY SHARE ALLOTMENTS                                 Mgmt          For                            For

20     PRE-EMPTION RIGHTS - 5%                                   Mgmt          For                            For

21     PRE-EMPTION RIGHTS - +5%                                  Mgmt          For                            For

22     SII SHARE ALLOTMENTS                                      Mgmt          For                            For

23     PRE-EMPTION RIGHTS - SII                                  Mgmt          For                            For

24     ANNUAL BONUS PLAN                                         Mgmt          For                            For

25     LONG TERM INCENTIVE PLAN                                  Mgmt          For                            For

26     ALL EMPLOYEE SHARE PLAN                                   Mgmt          For                            For

27     PURCHASE ORDINARY SHARES                                  Mgmt          For                            For

28     PURCHASE 8 3/4 % SHARES                                   Mgmt          For                            For

29     PURCHASE 8 3/8 % SHARES                                   Mgmt          For                            For

30     GENERAL MEETINGS (NOTICE)                                 Mgmt          For                            For

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6 TO 15. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  713636439
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK AND 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 AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100647-36.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.43 EUROS PER SHARE

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

5      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

6      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          Against                        Against
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ADJUSTMENT FOR THE CHIEF EXECUTIVE OFFICER
       APPROVED BY THE 2019 AND 2020 GENERAL
       MEETINGS

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

11     THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

12     RENEWAL OF THE TERM OF OFFICE OF MR. RAMON                Mgmt          For                            For
       DE OLIVEIRA AS DIRECTOR

13     APPOINTMENT OF MR. GUILLAUME FAURY AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. ELAINE
       SARSYNSKI

14     APPOINTMENT OF MR. RAMON FERNANDEZ AS                     Mgmt          For                            For
       DIRECTOR

15     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS
       OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERINGS REFERRED TO IN
       PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF AN ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFERINGS (INCLUDING PUBLIC OFFERINGS
       REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE), TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT OF 10% OF THE CAPITAL

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN THE EVENT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN
       REMUNERATION FOR CONTRIBUTIONS IN KIND,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES, AS A RESULT OF THE ISSUE BY
       SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED BY THE COMPANY

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES, AS A
       RESULT OF THE ISSUE BY SUBSIDIARIES OF THE
       COMPANY OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES TO BE ISSUED BY THE
       COMPANY

25     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       OF THE COMPANY RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A
       SPECIFIC CATEGORY OF BENEFICIARIES

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING COMMON SHARES

28     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 B&M EUROPEAN VALUE RETAIL SA.                                                               Agenda Number:  713302052
--------------------------------------------------------------------------------------------------------------------------
        Security:  L1175H106
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  LU1072616219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO AMEND ARTICLES 5, 6, 9, 24 AND 28 OF THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       "ARTICLES") TO PROVIDE FOR THE
       DEMATERIALISATION OF THE SHARES AND
       CONSEQUENTIAL CHANGES TO THE ARTICLES

2      TO APPROVE THE DEMATERIALISATION OF THE                   Mgmt          For                            For
       SHARES OF THE COMPANY

3      TO AMEND ARTICLE 8 OF THE ARTICLES IN                     Mgmt          For                            For
       RELATION TO TRANSPARENCY DISCLOSURES FOR
       ACQUISITIONS AND DISPOSALS OF SHARES OVER
       CERTAIN THRESHOLDS

4      TO AMEND THE ARTICLES BY INSERTING AN                     Mgmt          For                            For
       ADDITIONAL ARTICLE 35 TO INCLUDE PROVISIONS
       FOR THE REGULATION OF TAKEOVERS,
       SQUEEZE-OUT AND SELL-OUT RIGHTS IN RELATION
       TO THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA                                                          Agenda Number:  713706933
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       MANAGEMENT REPORTS OF BBVA, S.A. AND ITS
       CONSOLIDATED GROUP CORRESPONDING TO THE
       YEAR ENDED 31 DECEMBER 2020

1.2    APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF BBVA, S.A. AND THAT OF ITS
       CONSOLIDATED GROUP CORRESPONDING TO THE
       YEAR ENDED 31 DECEMBER 2020

1.3    APPROVAL OF THE APPLICATION OF THE RESULTS                Mgmt          For                            For
       OF THE FINANCIAL YEAR 2020

1.4    APPROVAL OF THE CORPORATE MANAGEMENT DURING               Mgmt          For                            For
       THE 2020 FINANCIAL YEAR

2.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JOSE MIGUEL ANDRES
       TORRECILLAS

2.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JAIME FELIX CARUANA LACORTE

2.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. BELEN GARIJO LOPEZ

2.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JOSE MALDONADO RAMOS

2.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. ANA CRISTINA PERALTA MORENO

2.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JUAN PI LLORENS

2.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JAN PAUL MARIE FRANCIS
       VERPLANCKE

3      APPROVAL OF A DISTRIBUTION OF EUR 0.059 PER               Mgmt          For                            For
       SHARE CHARGED TO THE SHARE PREMIUM ACCOUNT

4      APPROVAL OF A DISTRIBUTION CHARGED TO THE                 Mgmt          For                            For
       BANK'S DISTRIBUTABLE ITEMS FOR A MAXIMUM
       AMOUNT EQUIVALENT TO 35PCT OF THE
       CONSOLIDATED PROFIT CORRESPONDING TO THE
       FIRST HALF OF 2021, EXCLUDING AMOUNTS AND
       EXTRAORDINARY ITEMS, SUBJECT TO CERTAIN
       CONDITIONS AND LIMITATIONS

5      DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       EXPRESS SUB DELEGATION POWERS, OF THE POWER
       TO ISSUE SECURITIES EVENTUALLY CONVERTIBLE
       INTO COMPANY SHARES (COCOS), FOR A PERIOD
       OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF
       EUR 8,000,000,000 DELEGATING IN TURN THE
       POWER TO EXCLUDE THE PRE EMPTIVE
       SUBSCRIPTION RIGHT IN SAID SECURITIES
       ISSUES, AS WELL AS THE POWER TO INCREASE
       THE SHARE CAPITAL BY THE NECESSARY AMOUNT
       AND TO MODIFY THE CORRESPONDING ARTICLE OF
       THE COMPANY BYLAWS

6      APPROVAL OF THE REDUCTION OF THE BANK'S                   Mgmt          For                            For
       SHARE CAPITAL UP TO A MAXIMUM AMOUNT
       CORRESPONDING TO 10PCT OF THE SAME ON THE
       DATE OF THE AGREEMENT, THROUGH THE
       AMORTIZATION OF TREASURY SHARES THAT HAVE
       BEEN ACQUIRED THROUGH ANY MECHANISM WITH
       THE AIM OF BEING AMORTIZED, DELEGATING TO
       THE BOARD OF DIRECTORS THE POSSIBILITY OF
       EXECUTING THE REDUCTION ONE OR MORE TIMES

7      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS OF BBVA, S.A., AND THE MAXIMUM
       NUMBER OF SHARES TO BE DELIVERED, AS THE
       CASE MAY BE, AS A RESULT OF ITS EXECUTION

8      APPROVAL OF A MAXIMUM LEVEL OF VARIABLE                   Mgmt          For                            For
       REMUNERATION OF UP TO 200PCT OF THE FIXED
       COMPONENT OF TOTAL REMUNERATION FOR A
       SPECIFIC GROUP OF EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES SIGNIFICANTLY
       AFFECT THE GROUP'S RISK PROFILE

9      RE ELECTION OF THE ACCOUNT AUDITORS OF                    Mgmt          For                            For
       BBVA, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2021: KPMG AUDITORES

10     MODIFICATION OF ARTICLE 21 (FORM AND                      Mgmt          For                            For
       CONTENT OF THE CALL) OF THE BYLAWS OF BBVA,
       S.A

11     MODIFICATION OF ARTICLE 5 (PUBLICATION OF                 Mgmt          For                            For
       THE CALL) OF THE REGULATIONS OF THE GENERAL
       MEETING OF BANCO BILBAO VIZCAYA ARGENTARIA,
       S.A

12     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE POWER OF SUBSTITUTION,
       TO FORMALIZE, CORRECT, INTERPRET AND
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF BBVA, S.A

CMMT   18 MAR 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   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT.
       FURTHER TO CHANGE IN RECORD DATE FROM 14
       APR 2021 TO 15 APR 2021 AND MODIFICATION OF
       TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG                                                                          Agenda Number:  713394372
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT FOR THE                 Mgmt          For                            For
       FISCAL YEAR 2019/20

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          Against                        Against
       REPORT

1.3    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
       AUGUST 31, 2020

2      DISTRIBUTION OF DIVIDEND AND APPROPRIATION                Mgmt          For                            For
       OF AVAILABLE EARNINGS: CHF 22.00 PER SHARE

3      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK DE MAESENEIRE, BELGIAN
       NATIONAL

4.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DR. MARKUS R. NEUHAUS, SWISS
       NATIONAL

4.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FERNANDO AGUIRRE, US / MEXICAN
       NATIONAL

4.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANGELA WEI DONG, CHINESE
       NATIONAL

4.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NICOLAS JACOBS, SWISS NATIONAL

4.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELIO LEONI SCETI, ITALIAN
       NATIONAL

4.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: TIMOTHY MINGES, US NATIONAL

4.2    ELECTION OF A NEW MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: YEN YEN TAN, SINGAPOREAN
       NATIONAL

4.3    ELECTION OF PATRICK DE MAESENEIRE AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.4.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FERNANDO AGUIRRE

4.4.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ELIO LEONI SCETI

4.4.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: TIMOTHY MINGES

4.4.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: YEN YEN TAN

4.5    ELECTION OF LAW OFFICE KELLER PARTNERSHIP,                Mgmt          For                            For
       ZURICH, AS THE INDEPENDENT PROXY

4.6    ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY

5.1    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE FORTHCOMING TERM OF OFFICE

5.2    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE FIXED COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FORTHCOMING FINANCIAL
       YEAR

5.3    APPROVAL OF THE AGGREGATE AMOUNT OF THE                   Mgmt          For                            For
       SHORT-TERM AND THE LONG-TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE PAST CONCLUDED FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  713711629
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.30 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT LIMING CHEN TO THE SUPERVISORY BOARD                Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       21 APR 2021 TO 22 APR 2021 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  713690433
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      DISTRIBUTION OF THE PROFIT                                Mgmt          For                            For

2      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

4.1    SUPERVISORY BOARD ELECTION: DR. FEI-FEI LI                Mgmt          For                            For

4.2    SUPERVISORY BOARD ELECTION: ALBERTO WEISSER               Mgmt          For                            For

5      COMPENSATION OF THE SUPERVISORY BOARD -                   Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF INCORPORATION

6      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          For                            For
       HALF-YEAR AND Q3 2021; Q1 2022)

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   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




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935285583
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Special
    Meeting Date:  20-Nov-2020
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THAT the grant of an option to acquire                    Mgmt          For                            For
       shares to Amgen Inc. ("Amgen") to allow
       Amgen to subscribe for additional shares
       under a specific mandate in an amount
       necessary to enable it to increase (and
       subsequently maintain) its ownership at
       approximately 20.6% of the Company's
       outstanding share capital, up to an
       aggregate of 75,000,000 ordinary shares
       during the option term, pursuant to the
       terms of the Restated Amendment No. 2 dated
       September 24, 2020 to the Share Purchase
       Agreement ...Due to space limits, see proxy
       material for full proposal.




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935434643
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     THAT Donald W. Glazer be and is hereby                    Mgmt          For                            For
       re-elected to serve as a Class II director
       of the Company until the 2024 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

O2     THAT Michael Goller be and is hereby                      Mgmt          For                            For
       re-elected to serve as a Class II director
       of the Company until the 2024 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

O3     THAT Thomas Malley be and is hereby                       Mgmt          For                            For
       re-elected to serve as a Class II director
       of the Company until the 2024 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

O4     THAT Corazon (Corsee) D. Sanders be and is                Mgmt          For                            For
       hereby re-elected to serve as a Class II
       director until the 2024 annual general
       meeting of the shareholders of the Company
       and until her successor is duly elected and
       qualified, subject to her earlier
       resignation or removal.

O5     THAT the appointment of Ernst & Young Hua                 Mgmt          For                            For
       Ming LLP and Ernst & Young as the Company's
       independent registered public accounting
       firms for the fiscal year ending December
       31, 2021 be and is hereby approved,
       ratified and confirmed.

O6     THAT the granting of a share issue mandate                Mgmt          For                            For
       to the Board of Directors to issue, allot
       or deal with unissued ordinary shares
       and/or American Depositary Shares not
       exceeding 20% of the total number of issued
       ordinary shares of the Company as of the
       date of passing of this ordinary resolution
       up to the next annual general meeting of
       the shareholders of the Company be and is
       hereby approved.

O7     THAT the Company and its underwriters be                  Mgmt          Against                        Against
       and are hereby authorized, in their sole
       discretion, to allocate to each of Baker
       Bros. Advisors LP and Hillhouse Capital
       Management, Ltd. and parties affiliated
       with each of them (the "Existing
       Shareholders"), up to a maximum amount of
       shares in order to maintain the same
       shareholding percentage of each of the
       Existing Shareholders (based on the
       then-outstanding share capital of the
       Company) before and after the allocation of
       the corresponding securities.

O8     THAT the Company and its underwriters be                  Mgmt          Against                        Against
       and are hereby authorized, in their sole
       discretion, to allocate to each of the
       Existing Shareholders, up to a maximum
       amount of shares in order to maintain the
       same shareholding percentage of each of the
       Existing Shareholders (based on the
       then-outstanding share capital of the
       Company) before and after the proposed
       issue of shares (the "RMB Shares") to be
       listed on the Science and Technology
       Innovation Board (the "STAR Market") of the
       Shanghai Stock Exchange.

O9     THAT the Company and its underwriters be                  Mgmt          Against                        Against
       and are hereby authorized, in their sole
       discretion, to allocate to Amgen Inc.
       ("Amgen"), up to a maximum amount of shares
       in order to maintain the same shareholding
       percentage of Amgen (based on the then-
       outstanding share capital of the Company)
       before and after the allocation of the
       corresponding securities issued pursuant to
       an offering conducted pursuant to the
       general mandate set forth in Resolution 6
       for a period of five years, which period
       will be subject to an extension on a
       rolling basis each year.

O10    THAT the Company and its underwriters be                  Mgmt          Against                        Against
       and are hereby authorized, in their sole
       discretion, to allocate to Amgen, up to a
       maximum amount of shares in order to
       maintain the same shareholding percentage
       of Amgen (based on the then-outstanding
       share capital of the Company) before and
       after the proposed issue of shares to be
       listed on the STAR Market and to be traded
       in RMB pursuant to the general mandate set
       forth in Resolution 6.

O11    THAT the grant of an option to acquire                    Mgmt          Against                        Against
       shares to Amgen to allow Amgen to subscribe
       for additional shares under a specific
       mandate in an amount necessary to enable it
       to increase (and subsequently maintain) its
       ownership at approximately 20.6% of the
       Company's outstanding share capital, up to
       an aggregate of 75,000,000 ordinary shares
       during the option term, pursuant to the
       terms of the Restated Amendment No. 2 dated
       September 24, 2020 to the Share Purchase
       Agreement dated October 31, 2019, as
       amended.

O12    THAT the grant of the restricted share                    Mgmt          For                            For
       units ("RSUs") with a grant date fair value
       of US$3,750,000 to Mr. John V. Oyler under
       the Second Amended and Restated 2016 Share
       Option and Incentive Plan (as amended, the
       "2016 Plan"), according to the terms and
       conditions described in the Proxy
       Statement, be and is hereby approved.

O13    THAT the grant of RSUs with a grant date                  Mgmt          For                            For
       fair value of US$1,000,000 to Dr. Xiaodong
       Wang under the 2016 Plan, according to the
       terms and conditions described in the Proxy
       Statement, be and is hereby approved.

O14    THAT the grant of the RSUs with a grant                   Mgmt          For                            For
       date fair value of US$200,000 to each of
       other non-executive and independent non-
       executive directors, Mr. Anthony C. Hooper,
       Mr. Timothy Chen, Mr. Donald W. Glazer, Mr.
       Michael Goller, Mr. Ranjeev Krishana, Mr.
       Thomas Malley, Dr. Corazon (Corsee) D.
       Sanders, Mr. Jing- Shyh (Sam) Su and Mr.
       Qingqing Yi, under the 2016 Plan, according
       to the terms and conditions described in
       the Proxy Statement, be and is hereby
       approved.

O15    THAT, on a non-binding, advisory basis, the               Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement, be and is hereby approved.

S16    THAT the adoption of the Sixth Amended and                Mgmt          For                            For
       Restated Memorandum and Articles of
       Association of the Company, be and is
       hereby approved, conditioned on and subject
       to the listing of RMB Shares on the STAR
       Market.

O17    THAT the adjournment of the Annual Meeting                Mgmt          For                            For
       by the chairman, if necessary, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       Annual General Meeting to approve any of
       the proposals described above, and on the
       reverse side, be and is hereby approved.




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES HOLDINGS LTD                                                            Agenda Number:  714012969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07702122
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  HK0392044647
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042800453.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042800479.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO RE-ELECT MR. ZHAO XIAODONG AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.2    TO RE-ELECT MR. DAI XIAOFENG AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.3    TO RE-ELECT MR. XIONG BIN AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.4    TO RE-ELECT MR. TAM CHUN FAI AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.5    TO RE-ELECT DR. YU SUN SAY AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.6    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY IN ISSUE ON THE DATE OF THIS
       RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE ON THE DATE OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE SHARES IN
       THE CAPITAL OF THE COMPANY BY THE NUMBER OF
       SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  713126565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2020 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP GROUP PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP GROUP PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP GROUP PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP GROUP PLC

7      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO APPROVE LEAVING ENTITLEMENTS                           Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ADOPT INTERIM
       CULTURAL HERITAGE PROTECTION MEASURES

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS WHERE
       COVID-19 RELATED ADVOCACY IS INCONSISTENT
       WITH PARIS AGREEMENT GOALS

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 10 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  713126541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

8      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

9      APPROVAL OF GRANT TO THE EXECUTIVE DIRECTOR               Mgmt          For                            For

10     APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

CMMT   ITEMS 24 AND 25 WILL BE VALID RESOLUTIONS                 Non-Voting
       ONLY IF ITEM 23 IS APPROVED BY THE REQUIRED
       MAJORITY - THAT IS, THE VALIDITY OF ITEMS
       24 AND 25 IS CONDITIONAL ON ITEM 23 BEING
       PASSED

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CULTURAL HERITAGE
       PROTECTION

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING RELATED TO
       COVID-19 RECOVERY




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  713666418
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102262100347-25 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR RESOLUTIONS 1 TO 21. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       528360, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020 -
       APPROVAL OF THE OVERALL AMOUNT OF THE
       EXPENSES AND COSTS REFERRED TO IN ARTICLE
       39-4 OF THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       THE DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

5      AUTHORIZATION FOR BNP PARIBAS TO REPURCHASE               Mgmt          For                            For
       ITS OWN SHARES

6      RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          For                            For
       ANDRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS. RAJNA               Mgmt          For                            For
       GIBSON BRANDON AS DIRECTOR

8      APPOINTMENT OF MR. CHRISTIAN NOYER AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR. DENIS
       KESSLER

9      RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD OF THE "BNP PARIBAS ACTIONNARIAT
       MONDE" CORPORATE MUTUAL FUND (FCPE) AND
       AGREED BY THE BOARD OF DIRECTORS:
       APPOINTMENT OF MRS. JULIETTE BRISAC AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH ARTICLE 7 OF THE
       BY-LAWS)

10     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO DIRECTORS

11     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

12     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND THE DEPUTY CHIEF EXECUTIVE
       OFFICERS

13     VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

14     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

15     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

16     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. PHILIPPE BORDENAVE, DEPUTY CHIEF
       EXECUTIVE OFFICER

17     CONSULTATIVE VOTE ON THE TOTAL COMPENSATION               Mgmt          For                            For
       PACKAGE OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2020 TO THE ACTUAL MANAGERS
       AND CERTAIN CATEGORIES OF PERSONNEL

18     SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATIONS PAID TO THE MEMBERS OF THE
       BOARD OF DIRECTORS

19     SETTING OF A CEILING FOR THE VARIABLE                     Mgmt          For                            For
       PORTION OF THE COMPENSATION OF ACTUAL
       MANAGERS AND CERTAIN CATEGORIES OF
       PERSONNEL

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

21     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE SUPERVISORY BOARD OF THE "BNP
       PARIBAS ACTIONNARIAT MONDE" CORPORATE
       MUTUAL FUND (FCPE) AND NON-AGREED BY THE
       BOARD OF DIRECTORS: (APPOINTMENT OF MRS.
       ISABELLE CORON AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. CECILE BESSE AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. DOMINIQUE POTIER AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS IN
       ACCORDANCE WITH ARTICLE 7 OF THE BY-LAWS)

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
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524609 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.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  713831320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532482 DUE TO RECEIPT OF
       DELETION FOR RESOLUTION NUMBER 9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      RECEIPT OF THE 2020 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2020 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

4      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

5      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

6      RE-ELECTION OF JACK BOWLES AS A DIRECTOR                  Mgmt          For                            For

7      RE-ELECTION OF TADEU MARROCO AS A DIRECTOR                Mgmt          For                            For

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF JEREMY FOWDEN AS A DIRECTOR                Non-Voting
       (A, N)

10     RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (N, R)

11     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

12     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

13     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

14     ELECTION OF KAREN GUERRA AS A DIRECTOR (N,                Mgmt          For                            For
       R) WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

15     ELECTION OF DARRELL THOMAS AS A DIRECTOR                  Mgmt          For                            For
       (A, N), WHO HAS BEEN APPOINTED SINCE THE
       LAST ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          Against                        Against
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935335768
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2021
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1B.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1C.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1D.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1E.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1F.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1G.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1H.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse-Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       Broadcom's 2012 Stock Incentive Plan.

4.     Advisory vote to approve compensation of                  Mgmt          For                            For
       Broadcom's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  713704080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2020 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF 38.3P PER ORDINARY SHARE

3      TO RE-APPOINT PETER VENTRESS AS A DIRECTOR                Mgmt          For                            For

4      TO RE-APPOINT FRANK VAN ZANTEN AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT RICHARD HOWES AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-APPOINT VANDA MURRAY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR               Mgmt          For                            For

8      TO RE-APPOINT STEPHAN NANNINGA AS A                       Mgmt          For                            For
       DIRECTOR

9      TO APPOINT VIN MURRIA AS A DIRECTOR                       Mgmt          For                            For

10     TO APPOINT MARIA FERNANDA MEJIA AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
       ARE LAID BEFORE THE COMPANY

12     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 119 TO 127
       (INCLUSIVE) OF THE ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 114 TO 139
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 119
       TO 127 (INCLUSIVE)) OF THE ANNUAL REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020

15     APPROVAL OF POLICY RELATED AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S LONG-TERM INCENTIVE PLAN

16     APPROVAL OF NEW US EMPLOYEE STOCK PURCHASE                Mgmt          For                            For
       PLAN

17     RENEWAL OF SAVINGS-RELATED SHARE OPTION                   Mgmt          For                            For
       SCHEME

18     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

19     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

20     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

21     PURCHASE OF OWN ORDINARY SHARES                           Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

23     AMENDMENTS TO ARTICLES OF ASSOCIATION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  712821746
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 28 MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY SET OUT ON PAGES 161 TO 171 OF THE
       COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 28 MARCH 2020

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 28 MARCH 2020 AS
       SET OUT IN THE COMPANY'S ANNUAL REPORT AND
       ACCOUNTS

4      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JULIE BROWN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO ELECT SAM FISCHER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO ELECT DEBRA LEE AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

12     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO APPOINT ERNST AND YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION FOR THE YEAR ENDED 27 MARCH
       2021

16     TO APPROVE AND ESTABLISH A NEW                            Mgmt          For                            For
       DISCRETIONARY EMPLOYEE SHARE PLAN THE
       BURBERRY SHARE PLAN 2020 THE BSP

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  935363515
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Shauneen Bruder                     Mgmt          For                            For

1B     Election of Director: Julie Godin                         Mgmt          For                            For

1C     Election of Director: Denise Gray                         Mgmt          For                            For

1D     Election of Director: Justin M. Howell                    Mgmt          For                            For

1E     Election of Director: The Hon. Kevin G.                   Mgmt          For                            For
       Lynch

1F     Election of Director: Margaret A. McKenzie                Mgmt          Abstain                        Against

1G     Election of Director: James E. O'Connor                   Mgmt          For                            For

1H     Election of Director: Robert Pace                         Mgmt          For                            For

1I     Election of Director: Robert L. Phillips                  Mgmt          Abstain                        Against

1J     Election of Director: Jean-Jacques Ruest                  Mgmt          For                            For

1K     Election of Director: Laura Stein                         Mgmt          For                            For

02     Appointment of KPMG LLP as Auditors.                      Mgmt          For                            For

03     Non-Binding Advisory Resolution to accept                 Mgmt          For                            For
       the approach to executive compensation
       disclosed in the management information
       circular, the full text of which resolution
       is set out on P.9 of the management
       information circular.

04     Non-Binding Advisory Resolution to accept                 Mgmt          For                            For
       the Company's Climate Action Plan as
       disclosed in the management information
       circular, the full text of which resolution
       is set out on P. 9 of the management
       information circular.

05     Shareholder Proposal #1 : Safety-centred                  Shr           Against                        For
       bonus system changes. The full text of the
       proposal and supporting statement, together
       with the Board of Directors'
       recommendation, is set out on Schedule D of
       the accompanying Management Information
       Circular.

06     Shareholder Proposal #2 : The role of the                 Shr           Against                        For
       CN Police Service in the investigation of
       railway fatalities and serious injuries.
       The full text of the proposal and
       supporting statement, together with the
       Board of Directors' recommendation, is set
       out on Schedule D of the accompanying
       Management Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS                                                                                Agenda Number:  713606563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.J AND 7. THANK
       YOU

1.     REPORT ON THE ACTIVITIES OF THE COMPANY IN                Non-Voting
       THE PAST YEAR

2.     PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE SUPERVISORY BOARD AND THE EXECUTIVE
       BOARD FROM LIABILITY

3.     PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR               Mgmt          For                            For
       THE YEAR, INCLUDING DECLARATION OF
       DIVIDENDS: THE SUPERVISORY BOARD PROPOSES A
       DIVIDEND OF DKK 22 PER SHARE

4.     PRESENTATION OF AN ADVISORY VOTE ON THE                   Mgmt          For                            For
       REMUNERATION REPORT 2020

5A.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       APPROVAL OF THE SUPERVISORY BOARD'S
       REMUNERATION FOR 2021

5B.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL TO REDUCE THE COMPANY'S SHARE
       CAPITAL FOR THE PURPOSE OF CANCELLING
       TREASURY SHARES

5C.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF
       ASSOCIATION (AUTHORIZATION TO THE
       SUPERVISORY BOARD TO ASSEMBLE GENERAL
       MEETINGS AS FULLY VIRTUAL GENERAL MEETINGS)

5D.    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDERS AKADEMIKERPENSION AND LD
       FONDE: PROPOSAL TO COMPLETE AND PUBLISH A
       TAX TRANSPARENCY FEASIBILITY ASSESSMENT

6.a    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Abstain                        Against
       BOARD: FLEMMING BESENBACHER

6.b    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS FRUERGAARD JORGENSEN

6.c    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: CARL BACHE

6.d    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAGDI BATATO

6.e    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LILIAN FOSSUM BINER

6.f    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: RICHARD BURROWS

6.g    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: SOREN-PETER FUCHS OLESEN

6.h    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAJKEN SCHULTZ

6.i    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS STEMMERIK

6.j    ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: HENRIK POULSEN

7.     RE-ELECTION OF THE AUDITOR                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB (PWC)

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




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  714204485
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD                                                                              Agenda Number:  713151164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR                 Mgmt          For                            For

2.B    TO RE-ELECT MS JOANNE STEPHENSON AS A                     Mgmt          For                            For
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      GRANT OF LONG TERM HURDLED PERFORMANCE                    Mgmt          For                            For
       SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER

5      RATIFICATION OF THE ISSUE OF INSTITUTIONAL                Mgmt          For                            For
       PLACEMENT SHARES

6      APPROVAL OF THE ISSUE OF CHALLENGER CAPITAL               Mgmt          For                            For
       NOTES 3

7      ADOPTION OF NEW CONSTITUTION                              Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

8      INSERTION OF PROPORTIONAL TAKEOVER                        Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOWER CORPORATION LIMITED                                                             Agenda Number:  713136833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15076105
    Meeting Type:  EGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  CNE100003688
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0918/2020091800442.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0918/2020091800392.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THAT THE APPOINTMENT OF MR. GAO TONGQING AS               Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR OF THE COMPANY;
       THAT ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH MR. GAO TONGQING

2      THAT THE APPOINTMENT OF MR. LI ZHANGTING AS               Mgmt          For                            For
       A SUPERVISOR OF THE COMPANY; THAT ANY
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY
       THE SUPERVISOR'S SERVICE CONTRACT WITH MR.
       LI ZHANGTING




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOWER CORPORATION LIMITED                                                             Agenda Number:  713355229
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15076105
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  CNE100003688
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1110/2020111000522.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1110/2020111000450.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THAT THE CONTINUING CONNECTED TRANSACTIONS                Mgmt          For                            For
       CONTEMPLATED UNDER THE 2021-2023 SERVICE
       SUPPLY FRAMEWORK AGREEMENT WITH CHINA
       TELECOMMUNICATIONS CORPORATION, A COPY OF
       WHICH HAS BEEN INITIALED BY THE CHAIRMAN
       AND FOR THE PURPOSE OF IDENTIFICATION
       MARKED "A", TOGETHER WITH THE PROPOSED
       ANNUAL CAPS BE AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED AND ANY DIRECTOR
       OF THE COMPANY IS HEREBY AUTHORISED TO DO
       ALL SUCH FURTHER ACTS AND THINGS AND
       EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
       SUCH STEPS WHICH IN THEIR OPINIONS AS MAY
       BE NECESSARY, DESIRABLE OR EXPEDIENT TO
       IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
       OF SUCH CONTINUING CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOWER CORPORATION LIMITED                                                             Agenda Number:  713740238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15076105
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CNE100003688
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033001026.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033001048.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THAT THE CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY, THE REPORT OF THE BOARD OF
       DIRECTORS, THE REPORT OF THE SUPERVISORY
       COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2020 BE CONSIDERED AND
       APPROVED, AND THE BOARD BE AUTHORIZED TO
       PREPARE THE BUDGET OF THE COMPANY FOR THE
       YEAR 2021

2      THAT THE PROFIT DISTRIBUTION PROPOSAL AND                 Mgmt          For                            For
       THE FINAL DIVIDEND DECLARATION AND PAYMENT
       FOR THE YEAR ENDED 31 DECEMBER 2020 BE
       CONSIDERED AND APPROVED

3      THAT THE RE-APPOINTMENT OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) AS THE
       INTERNATIONAL AUDITORS AND DOMESTIC
       AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
       THE YEAR ENDING ON 31 DECEMBER 2021 BE
       CONSIDERED AND APPROVED, AND THE BOARD BE
       AUTHORIZED TO FIX THE REMUNERATION OF THE
       AUDITORS

4      THAT THE CHANGE OF THE REGISTERED OFFICE OF               Mgmt          For                            For
       THE COMPANY BE CONSIDERED AND APPROVED

5      THAT THE AMENDMENTS TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION OF THE COMPANY AND THE RULES OF
       PROCEDURE FOR THE BOARD OF DIRECTORS OF THE
       COMPANY BE CONSIDERED AND APPROVED; AND ANY
       DIRECTOR OF THE COMPANY BE AUTHORIZED TO
       UNDERTAKE ACTIONS IN HIS OPINION AS
       NECESSARY OR APPROPRIATE, SO AS TO COMPLETE
       THE APPROVAL AND/OR REGISTRATION OR FILING
       OF THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

6      SPECIAL RESOLUTION NUMBERED 6 OF THE NOTICE               Mgmt          For                            For
       OF AGM (TO GRANT A GENERAL MANDATE TO THE
       BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
       DENOMINATED IN LOCAL OR FOREIGN
       CURRENCIES.)

7      SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE               Mgmt          Against                        Against
       OF AGM (TO GRANT A GENERAL MANDATE TO THE
       BOARD TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF EACH OF THE EXISTING
       DOMESTIC SHARES AND H SHARES IN ISSUE AND
       TO AUTHORIZE THE BOARD TO INCREASE THE
       REGISTERED CAPITAL OF THE COMPANY AND TO
       AMEND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT SUCH INCREASE IN THE
       REGISTERED CAPITAL OF THE COMPANY UNDER THE
       GENERAL MANDATE.)




--------------------------------------------------------------------------------------------------------------------------
 CLOSE BROTHERS GROUP PLC                                                                    Agenda Number:  713246533
--------------------------------------------------------------------------------------------------------------------------
        Security:  G22120102
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  GB0007668071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S 2020                   Mgmt          For                            For
       ANNUAL REPORT AND ACCOUNTS TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND OF THE
       AUDITOR

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY
       2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN THE DIRECTORS'
       REMUNERATION REPORT CONTAINED WITHIN THE
       2020 ANNUAL REPORT AND ACCOUNTS

4      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          For                            For
       DIVIDEND ON THE ORDINARY SHARES OF 40P PER
       SHARE FOR THE YEAR ENDED 31 JULY 2020 ON 24
       NOVEMBER 2020

5      TO REAPPOINT MIKE BIGGS AS A DIRECTOR                     Mgmt          For                            For

6      TO REAPPOINT ADRIAN SAINSBURY AS A DIRECTOR               Mgmt          For                            For

7      TO REAPPOINT MIKE MORGAN AS A DIRECTOR                    Mgmt          For                            For

8      TO REAPPOINT OLIVER CORBETT AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT PETER DUFFY AS A DIRECTOR                    Mgmt          For                            For

10     TO REAPPOINT LESLEY JONES AS A DIRECTOR                   Mgmt          For                            For

11     TO REAPPOINT BRIDGET MACASKILL AS A                       Mgmt          For                            For
       DIRECTOR

12     TO REAPPOINT SALLY WILLIAMS AS A DIRECTOR                 Mgmt          For                            For

13     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY FROM THE CONCLUSION
       OF THIS AGM UNTIL THE CONCLUSION OF THE
       NEXT AGM

14     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES (WITHIN PRESCRIBED
       LIMITS)

16     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO THE
       ISSUE OF AT1 SECURITIES

17     THAT, IF RESOLUTION 15 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO 5 PERCENT OF ISSUED SHARE CAPITAL

18     THAT, IF RESOLUTION 15 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO A FURTHER 5 PERCENT OF ISSUED SHARE
       CAPITAL

19     THAT IF RESOLUTION 16 IS PASSED,                          Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       ARISING FROM THE ISSUE OF ANY AT1
       SECURITIES

20     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES OF ITS OWN SHARES (WITHIN
       PRESCIBED LIMITS)

21     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

22     THAT A GENERAL MEETING EXCEPT AN ANNUAL                   Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

CMMT   19 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 1 AND 13. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  713248979
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

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      APPROVE CREATION OF CHF 24.2 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   27 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 NOV 2020 TO 09 NOV 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  713451021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For

3      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

4      ELECT IAN MEAKINS AS A DIRECTOR                           Mgmt          For                            For

5      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

7      RE-ELECT KAREN WITTS AS A DIRECTOR                        Mgmt          For                            For

8      RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

10     RE-ELECT STEFAN BOMHARD AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT JOHN BRYANT AS A DIRECTOR                        Mgmt          For                            For

12     RE-ELECT ANNE-FRANCOISE NESMES AS A                       Mgmt          For                            For
       DIRECTOR

13     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

14     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITOR                             Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     DONATIONS TO POLITICAL ORGANISATIONS                      Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO ALLOT SHARES FOR                  Mgmt          For                            For
       CASH IN LIMITED CIRCUMSTANCES

21     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

22     ADOPTION OF ARTICLES OF ASSOCIATION                       Mgmt          For                            For

23     REDUCE GENERAL MEETING NOTICE PERIODS: TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO CALL A GENERAL
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
       CLEAR WORKING DAYS' NOTICE, PROVIDED THAT
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE DATE OF
       THE PASSING OF THIS RESOLUTION

CMMT   16 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  712846003
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT, THE REPORT OF
       THE SUPERVISORY BOARD, THE EXPLANATORY
       REPORT BY THE BOARD OF MANAGEMENT ON
       TAKEOVER-RELATED INFORMATION AND THE
       PROPOSAL OF THE BOARD OF MANAGEMENT ON THE
       USE OF THE DISTRIBUTABLE PROFIT, EACH FOR
       THE FISCAL YEAR ENDING ON DECEMBER 31, 2019

2      RESOLUTION ON THE USE OF THE DISTRIBUTABLE                Mgmt          For                            For
       PROFIT: THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD PROPOSE USING THE
       DISTRIBUTABLE PROFIT OF EUR 439,200,000.00
       FOR FISCAL 2019 REPORTED IN THE ANNUAL
       FINANCIAL STATEMENTS TO DISTRIBUTE EUR
       219,437,622.00 AS A DIVIDEND TO
       SHAREHOLDERS AND TO CARRY THE REMAINDER OF
       EUR 219,762,378.00 FORWARD TO NEW ACCOUNT.
       THIS CORRESPONDS TO A DIVIDEND OF EUR 1.20
       PER NO-PAR VALUE SHARE CARRYING DIVIDEND
       RIGHTS FOR 2019. IF THE NUMBER OF NO-PAR
       VALUE SHARES CARRYING DIVIDEND RIGHTS FOR
       FISCAL 2019 CHANGES BEFORE THE ANNUAL
       GENERAL MEETING, AN AMENDED RESOLUTION WILL
       BE PRESENTED TO THE ANNUAL GENERAL MEETING
       FOR A VOTE. IN SUCH A CASE, THE PROPOSED
       DIVIDEND WILL REMAIN AT EUR 1.20 PER NO-PAR
       VALUE SHARE CARRYING DIVIDEND RIGHTS WITH A
       CORRESPONDING ADJUSTED PROFIT TO BE CARRIED
       FORWARD

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

4      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR FOR THE AUDIT OF                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND FOR THE
       REVIEW OF THE INTERIM FINANCIAL STATEMENTS:
       IN LINE WITH THE RECOMMENDATION MADE BY THE
       AUDIT COMMITTEE, THE SUPERVISORY BOARD
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       ELECT KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       DUSSELDORF, AS THE AUDITOR FOR FISCAL 2020,
       AS THE AUDITOR FOR THE REVIEW OF THE
       CONDENSED INTERIM FINANCIAL STATEMENTS AND
       THE INTERIM MANAGEMENT REPORT AS OF JUNE
       30, 2020, AND FOR ANY REVIEW OF ADDITIONAL
       FINANCIAL INFORMATION OF COVESTRO AG DURING
       FISCAL 2020 AND THE FIRST QUARTER OF FISCAL
       2021

6.1    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       CHRISTINE MARIA BORTENLANGER

6.2    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          For                            For
       DR. ROLF NONNENMACHER

6.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       RICHARD POTT

6.4    ELECTION TO THE SUPERVISORY BOARD: REGINE                 Mgmt          For                            For
       STACHELHAUS

6.5    ELECTION TO THE SUPERVISORY BOARD: PATRICK                Mgmt          For                            For
       W. THOMAS

6.6    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       FERDINANDO FALCO BECCALLI

7      RESOLUTION ON RESCINDING THE EXISTING                     Mgmt          For                            For
       AUTHORIZED CAPITAL 2015, CREATING
       AUTHORIZED CAPITAL 2020 IN RETURN FOR CASH
       CONTRIBUTIONS AND/OR CONTRIBUTIONS IN KIND
       WITH THE OPTION TO DISAPPLY SUBSCRIPTION
       RIGHTS, AND ON THE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF INCORPORATION

8      RESOLUTION ON RESCINDING THE EXISTING AND                 Mgmt          For                            For
       GRANTING THE BOARD OF MANAGEMENT A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE/WARRANT
       BONDS, TO DISAPPLY SUBSCRIPTION RIGHTS, TO
       RESCIND THE EXISTING CONDITIONAL CAPITAL
       2015 AND TO CREATE A CONDITIONAL CAPITAL
       2020, AND TO AMEND THE ARTICLES OF
       INCORPORATION ACCORDINGLY

9      AMENDMENT OF SECTIONS 3, 14 AND 15,                       Mgmt          For                            For
       PARAGRAPH 2 OF THE ARTICLES OF
       INCORPORATION TO ADAPT TO THE GERMAN ACT
       IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS
       DIRECTIVE ("ARUG II")

10     AMENDMENT OF SECTIONS 10, 15 AND 16 OF THE                Mgmt          For                            For
       ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  713657748
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.30 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      ELECT LISE KINGO TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 58 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  713081759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR BRUCE BROOK AS DIRECTOR                    Mgmt          For                            For

2.B    TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR                 Mgmt          For                            For

2.C    TO ELECT MR PASCAL SORIOT AS DIRECTOR                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          For                            For
       UNITS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR PAUL PERREAULT

CMMT   07 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B AND 2.C. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CYBERAGENT,INC.                                                                             Agenda Number:  713360307
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1046G108
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  JP3311400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujita, Susumu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hidaka, Yusuke

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama, Go

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Koichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaoka, Kozo

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  714203724
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manabe, Sunao                          Mgmt          For                            For

2.2    Appoint a Director Kimura, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Otsuki, Masahiko                       Mgmt          For                            For

2.4    Appoint a Director Hirashima, Shoji                       Mgmt          For                            For

2.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.6    Appoint a Director Fukui, Tsuguya                         Mgmt          For                            For

2.7    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

2.8    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.9    Appoint a Director Okuzawa, Hiroyuki                      Mgmt          For                            For

3      Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Masako

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  714226619
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Inoue, Noriyuki                        Mgmt          Against                        Against

2.2    Appoint a Director Togawa, Masanori                       Mgmt          Against                        Against

2.3    Appoint a Director Kawada, Tatsuo                         Mgmt          Against                        Against

2.4    Appoint a Director Makino, Akiji                          Mgmt          Against                        Against

2.5    Appoint a Director Torii, Shingo                          Mgmt          For                            For

2.6    Appoint a Director Arai, Yuko                             Mgmt          For                            For

2.7    Appoint a Director Tayano, Ken                            Mgmt          For                            For

2.8    Appoint a Director Minaka, Masatsugu                      Mgmt          For                            For

2.9    Appoint a Director Matsuzaki, Takashi                     Mgmt          For                            For

2.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

2.11   Appoint a Director Mineno, Yoshihiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Yano, Ryu                     Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  713755657
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT 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

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   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100917-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND CHANGE IN TEXT OF COMMENT
       AND RECEIPT OF UPDATED BALO. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 541236,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS

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 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   07 APR 2021: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       AMENDMENT TO MEETING ID 535348 DUE TO
       RECEIPT OF ADDITIONAL RESOLUTIONS 27 AND
       28. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.94 EUROS PER SHARE

4      RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO                Mgmt          For                            For
       BARILLA AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CECILE CABANIS AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          For                            For
       LANDEL AS DIRECTOR PURSUANT TO PARAGRAPH 2
       OF ARTICLE 15-II OF THE BY-LAWS

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SERPIL TIMURAY AS DIRECTOR

8      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       GILLES SCHNEPP AS DIRECTOR, AS A
       REPLACEMENT FOR MR. GREGG L. ENGLES, WHO
       RESIGNED

9      APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       CONCLUDED BY THE COMPANY WITH THE SICAV
       DANONE COMMUNITIES

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE FOR THE
       FINANCIAL YEAR 2020

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. EMMANUEL FABER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

12     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2021

13     SETTING OF THE OVERALL ANNUAL REMUNERATION                Mgmt          For                            For
       AMOUNT OF DIRECTORS

14     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
       TRANSFER SHARES OF THE COMPANY

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH
       THE OBLIGATION TO GRANT A PRIORITY RIGHT

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN CASE OF A CAPITAL INCREASE
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSTITUTED OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE
       COMPANY'S CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS WHOSE CAPITALISATION WOULD BE
       ALLOWED

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES RESERVED FOR
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN AND/OR FOR TRANSFERS OF
       RESERVED SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES
       OF BENEFICIARIES CONSISTING OF EMPLOYEES
       WORKING IN FOREIGN COMPANIES OF THE DANONE
       GROUP, OR IN A SITUATION OF INTERNATIONAL
       MOBILITY, IN THE CONTEXT OF EMPLOYEE
       SHAREHOLDING OPERATIONS

24     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED OF
       THE COMPANY, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

27     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS ON AN INTERIM
       BASIS FOR THE FINANCIAL YEAR 2021

28     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       PAID DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR 2021 TO MR. EMMANUEL FABER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNTIL
       HIS DEPARTURE




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  713664490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,101,074 FOR FY2020

4      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR AND AUTHORISATION FOR
       DIRECTORS TO FIX ITS REMUNERATION

5      RE-ELECTION OF MR PIYUSH GUPTA AS A                       Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105

7      RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 105

8      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          Split 28% For 72% Against      Split
       UNDER THE DBSH SHARE PLAN

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          Split 28% For 72% Against      Split
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

10     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          Split 28% For 72% Against      Split
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

11     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          Split 28% For 72% Against      Split
       DBSH SCRIP DIVIDEND SCHEME

12     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  712847942
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REVIEW THE COMPANY'S AFFAIRS AND TO                    Mgmt          For                            For
       RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH
       2020, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 95.79 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2020

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY) AS SET
       OUT ON PAGES 108 TO 133 OF THE 2020 ANNUAL
       REPORT AND ACCOUNTS

4      TO CONSIDER THE REMUNERATION POLICY AS SET                Mgmt          For                            For
       OUT ON PAGES 113 TO 120 OF THE 2020 ANNUAL
       REPORT AND ACCOUNTS

5.A    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: MARK BREUER

5.B    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: CAROLINE DOWLING

5.C    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: TUFAN ERGINBILGIC

5.D    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: DAVID JUKES

5.E    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: PAMELA KIRBY

5.F    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: JANE LODGE

5.G    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: CORMAC MCCARTHY

5.H    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: JOHN MOLONEY

5.I    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: DONAL MURPHY

5.J    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: MARK RYAN

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO RIGHTS ISSUES OR OTHER ISSUES
       UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
       (EXCLUDING TREASURY SHARES))

9      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO ACQUISITIONS OR OTHER CAPITAL
       INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
       SHARE CAPITAL (EXCLUDING TREASURY SHARES))

10     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

11     TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES

12     TO AMEND THE DCC PLC LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN 2009




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  713497736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  EGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO AMEND AND ADOPT THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  714176840
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Arima, Koji                            Mgmt          For                            For

1.2    Appoint a Director Shinohara, Yukihiro                    Mgmt          For                            For

1.3    Appoint a Director Ito, Kenichiro                         Mgmt          For                            For

1.4    Appoint a Director Matsui, Yasushi                        Mgmt          For                            For

1.5    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.6    Appoint a Director George Olcott                          Mgmt          For                            For

1.7    Appoint a Director Kushida, Shigeki                       Mgmt          For                            For

1.8    Appoint a Director Mitsuya, Yuko                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kuwamura,                     Mgmt          For                            For
       Shingo

2.2    Appoint a Corporate Auditor Niwa, Motomi                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kitagawa, Hiromi




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  713832942
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 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

5.1    ELECT KARL-HEINZ FLOETHER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.2    ELECT ANDREAS GOTTSCHLING TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.3    ELECT MARTIN JETTER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

5.4    ELECT BARBARA LAMBERT TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.5    ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

5.6    ELECT CHARLES STONEHILL TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

5.7    ELECT CLARA-CHRISTINA STREIT TO THE                       Mgmt          Against                        Against
       SUPERVISORY BOARD

5.8    ELECT CHONG LEE TAN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          Against                        Against
       CAPITAL WITH PREEMPTIVE RIGHTS

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      AMEND ARTICLES RE: AGM LOCATION                           Mgmt          For                            For

9      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

CMMT   09 APR 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   09 APR 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




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  713039407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2020                       Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY 2020                       Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5      ELECTION OF MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF LADY MENDELSOHN AS A                       Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF IVAN MENEZES AS A DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF KATHRYN MIKELLS AS A                       Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF ALAN STEWART AS A DIRECTOR                 Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AMENDMENT OF THE DIAGEO 2001 SHARE                        Mgmt          For                            For
       INCENTIVE PLAN

17     ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN                Mgmt          For                            For

18     ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE               Mgmt          For                            For
       PLAN

19     AUTHORITY TO ESTABLISH INTERNATIONAL SHARE                Mgmt          For                            For
       PLANS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

22     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

23     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

24     2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT                 Mgmt          For                            For
       AND SHARE OWNERSHIP TRUST TRANSACTIONS

CMMT   28 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  713831293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

3      THAT A FINAL DIVIDEND OF 14.7 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE AND IS HEREBY DECLARED
       PAYABLE ON 20 MAY 2021 TO SHAREHOLDERS
       NAMED ON THE REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 9 APRIL 2021, PROVIDED
       THAT THE BOARD MAY CANCEL THE DIVIDEND AND
       THEREFORE PAYMENT OF THE DIVIDEND AT ANY
       TIME PRIOR TO PAYMENT, IF IT CONSIDERS IT
       NECESSARY TO DO SO FOR REGULATORY CAPITAL
       PURPOSES

4      THAT DANUTA GRAY BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT MARK GREGORY BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT TIM HARRIS BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

7      THAT PENNY JAMES BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT SEBASTIAN JAMES BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT ADRIAN JOSEPH BE AND IS HEREBY ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

10     THAT FIONA MCBAIN BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT GREGOR STEWART BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT RICHARD WARD BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT DELOITTE LLP BE AND IS HEREBY                        Mgmt          For                            For
       RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
       THE NEXT AGM

14     AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

15     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

16     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

17     GENERAL AUTHORITY TO DISAPPLY PREEMPTION                  Mgmt          For                            For
       RIGHTS

18     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN AN AGM

21     AUTHORITY TO ALLOT NEW SHARES IN RELATION                 Mgmt          For                            For
       TO AN ISSUE OF RT1 INSTRUMENTS

22     DISAPPLICATION OF PRE-EMPTION RIGHTS IN                   Mgmt          For                            For
       RELATION TO AN ISSUE OF RT1 INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 DKSH HOLDING AG                                                                             Agenda Number:  713612439
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2012M121
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  CH0126673539
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       DKSH HOLDING LTD. AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DKSH GROUP FOR THE FINANCIAL YEAR 2020

2      APPROPRIATION OF AVAILABLE EARNINGS AS PER                Mgmt          For                            For
       BALANCE SHEET 2020 AND DECLARATION OF
       DIVIDEND

3      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE FOR THE FINANCIAL YEAR 2020

4.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE TERM OF OFFICE UNTIL THE NEXT
       ORDINARY GENERAL MEETING

4.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2022

5.1.1  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: DR. WOLFGANG BAIER

5.1.2  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. JACK CLEMONS

5.1.3  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. MARCO GADOLA

5.1.4  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: DR. FRANK CH. GULICH

5.1.5  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. ADRIAN T. KELLER

5.1.6  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. ANDREAS W. KELLER

5.1.7  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MS. PROF. DR. ANNETTE G. KOEHLER

5.1.8  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: DR. HANS CHRISTOPH TANNER

5.1.9  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MS. EUNICE ZEHNDER-LAI

5.2    RE-ELECTION OF MR. MARCO GADOLA AS CHAIRMAN               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: DR. FRANK CH.
       GULICH

5.3.2  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: MR. ADRIAN T.
       KELLER

5.3.3  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: MS. EUNICE
       ZEHNDER-LAI

6      RE-ELECTION OF ERNST AND YOUNG LTD.,                      Mgmt          For                            For
       ZURICH, AS STATUTORY AUDITORS OF DKSH
       HOLDING LTD. FOR THE FINANCIAL YEAR 2021

7      RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH,               Mgmt          For                            For
       AS INDEPENDENT PROXY




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713347816
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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 OF THE GENERAL MEETING AND                        Mgmt          Split 29% For                  Split
       SELECTION OF A PERSON TO CHAIR THE MEETING

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          Split 29% For                  Split
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          Split 29% For                  Split
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF MERGER PLAN                                   Mgmt          Split 29% For                  Split

5      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          Split 29% For                  Split
       THE DISTRIBUTION OF DIVIDENDS FOR THE
       ACCOUNTING YEAR: NOK 9.00 PER SHARE

6      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          Split 29% For                  Split
       THE REPURCHASE OF SHARES

CMMT   11 NOV 2020: 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   13 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713834097
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING; ELECT CHAIRMAN OF MEETING                   Non-Voting

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          Split 33% For                  Split

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          Split 33% For                  Split
       MEETING

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          Split 33% For                  Split
       REPORTS

5      AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          Split 33% For                  Split

6      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          Split 33% For                  Split

7.a    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          Split 33% For                  Split
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

7.b    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          Split 33% For                  Split
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          Split 33% For                  Split
       STATEMENT

9      APPROVE REMUNERATION OF AUDITORS                          Mgmt          Split 33% For                  Split

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Split 33% Against
       SHAREHOLDER PROPOSAL: CONSULTATIVE VOTE ON
       THE FUTURE DESIGN OF A RULE IN THE ARTICLES
       REGARDING THE NUMBER OF SHAREHOLDER-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS

11.a   ELECT DIRECTORS, EFFECTIVE FROM THE MERGER                Mgmt          Split 33% For                  Split
       DATE

11.b   ELECT DIRECTORS UNTIL THE MERGER DATE                     Mgmt          Split 33% For                  Split

12     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          Split 33% For                  Split
       NOMINATING COMMITTEE

CMMT   08 APR 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   08 APR 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




--------------------------------------------------------------------------------------------------------------------------
 DSV PANALPINA A/S                                                                           Agenda Number:  713609672
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3186P102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520927 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 8.5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.7. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS AND THE                  Non-Voting
       EXECUTIVE BOARD ON THE ACTIVITIES OF THE
       COMPANY IN 2020

2      PRESENTATION OF THE 2020 ANNUAL REPORT WITH               Mgmt          For                            For
       THE AUDIT REPORT FOR ADOPTION

3      PRESENTATION AND APPROVAL OF THE 2020                     Mgmt          For                            For
       REMUNERATION REPORT

4      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

5      RESOLUTION ON THE APPLICATION OF PROFITS OR               Mgmt          For                            For
       COVERAGE OF LOSSES AS PER THE APPROVED 2020
       ANNUAL REPORT

6.1    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: THOMAS PLENBORG

6.2    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: ANNETTE SADOLIN

6.3    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BIRGIT W. NORGAARD

6.4    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: JORGEN MOLLER

6.5    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MALOU AAMUND

6.6    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BEAT WALTI

6.7    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: NIELS SMEDEGAARD

7      RE-ELECTION OF PRICEWATERHOUSECOOPERS AS                  Mgmt          For                            For
       AUDITOR(S) (ORG. 33 77 12 31)

8.1    PROPOSED RESOLUTION: REDUCTION OF THE SHARE               Mgmt          For                            For
       CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE
       ARTICLES OF ASSOCIATION

8.2    PROPOSED RESOLUTION: AUTHORISATION TO                     Mgmt          For                            For
       ACQUIRE TREASURY SHARES

8.3    PROPOSED RESOLUTION: AMENDMENT TO ARTICLE 7               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

8.4    PROPOSED RESOLUTION: AMENDMENT TO THE                     Mgmt          For                            For
       REMUNERATION POLICY

8.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION:
       SHAREHOLDER PROPOSAL ON REPORTING ON
       CLIMATE-RELATED FINANCIAL RISKS AND
       OPPORTUNITIES

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  714204562
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Murayama, Hitoshi                      Mgmt          Against                        Against

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          Against                        Against

2.3    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.4    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.5    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.6    Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.7    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.8    Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Shimada, Yoshikazu                     Mgmt          For                            For

2.10   Appoint a Director Sasatsu, Hiroshi                       Mgmt          For                            For

2.11   Appoint a Director Kajitani, Go                           Mgmt          For                            For

2.12   Appoint a Director Ito, Tomonori                          Mgmt          For                            For

2.13   Appoint a Director John Buchanan                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kawatani,                     Mgmt          For                            For
       Shinichi

3.2    Appoint a Corporate Auditor Oga, Kimiko                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB                                                                                   Agenda Number:  712979206
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       VICTORIA SKOGLUN

2      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES: PER COLLEEN AND CAROLINE
       SJOSTEN

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS' REPORT FOR THE
       GROUP

7      RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
       INCOME STATEMENT

8      RESOLUTION CONCERNING APPROVAL OF THE                     Mgmt          For                            For
       DISPOSITION OF THE COMPANY'S EARNINGS AS
       SHOWN IN THE ADOPTED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DAY FOR
       DIVIDEND: SEK 0.90 PER SHARE

9.I    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR AND CHAIRMAN LAURENT LEKSELL

9.II   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR CAROLINE LEKSELL COOKE

9.III  RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR JOHAN MALMQUIST

9.IV   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR TOMAS PUUSEPP

9.V    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR WOLFGANG REIM

9.VI   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR JAN SECHER

9.VII  RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR BIRGITTA STYMNE GORANSSON

9VIII  RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR CECILIA WIKSTROM

9.IX   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       PRESIDENT AND CEO RICHARD HAUSMANN

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 AND                 Non-Voting
       18 ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10.1   DETERMINATION OF THE NUMBER OF DIRECTORS:                 Mgmt          For
       (EIGHT) DIRECTORS

10.2   DETERMINATION OF THE NUMBER OF DEPUTY                     Mgmt          For
       DIRECTORS: NO DEPUTY DIRECTORS

11.1   DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For
       DIRECTORS

11.2   DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For
       AUDITOR

12.1   ELECTION OF DIRECTOR: LAURENT LEKSELL                     Mgmt          For
       (RE-ELECTION)

12.2   ELECTION OF DIRECTOR: CAROLINE LEKSELL                    Mgmt          For
       COOKE (RE-ELECTION)

12.3   ELECTION OF DIRECTOR: JOHAN MALMQUIST                     Mgmt          For
       (RE-ELECTION)

12.4   ELECTION OF DIRECTOR: WOLFGANG REIM                       Mgmt          For
       (RE-ELECTION)

12.5   ELECTION OF DIRECTOR: JAN SECHER                          Mgmt          For
       (RE-ELECTION)

12.6   ELECTION OF DIRECTOR: BIRGITTA STYMNE                     Mgmt          For
       GORANSSON (RE-ELECTION)

12.7   ELECTION OF DIRECTOR: CECILIA WIKSTROM                    Mgmt          For
       (RE-ELECTION)

12.8   ELECTION OF LAURENT LEKSELL (RE-ELECTION)                 Mgmt          For
       AS CHAIRMAN OF THE BOARD OF DIRECTORS

13     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For
       ("EY"), RICKARD ANDERSSON

14     RESOLUTION REGARDING GUIDELINES FOR SALARY                Mgmt          For                            For
       AND OTHER REMUNERATION TO EXECUTIVE
       MANAGEMENT

15.A   RESOLUTION REGARDING: PERFORMANCE SHARE                   Mgmt          For                            For
       PLAN 2020

15.B   RESOLUTION REGARDING: TRANSFER OF OWN                     Mgmt          For                            For
       SHARES IN CONJUNCTION WITH THE PERFORMANCE
       SHARE PLAN 2020

16     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON THE
       TRANSFER OF OWN SHARES IN CONJUNCTION WITH
       THE PERFORMANCE SHARE PLAN 2018, 2019 AND
       2020

17.A   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON
       ACQUISITION OF OWN SHARES

17.B   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON THE
       TRANSFER OF OWN SHARES

18     RESOLUTION REGARDING AN INSTRUCTION FOR THE               Mgmt          For
       NOMINATION COMMITTEE

19     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   27 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB                                                                                   Agenda Number:  713713483
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4.1    DESIGNATE PER COLLEEN AS INSPECTOR OF                     Non-Voting
       MINUTES OF MEETING

4.2    DESIGNATE CAROLINE SJOSTEN AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE EXTRA DIVIDENDS OF SEK 0.90 PER                   Mgmt          For                            For
       SHARE

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




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT FLEET MANAGEMENT CORP.                                                              Agenda Number:  935385535
--------------------------------------------------------------------------------------------------------------------------
        Security:  286181201
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ELEEF
            ISIN:  CA2861812014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David F. Denison                                          Mgmt          For                            For
       Virginia Addicott                                         Mgmt          For                            For
       Jay Forbes                                                Mgmt          For                            For
       G. Keith Graham                                           Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Rubin J. McDougal                                         Mgmt          For                            For
       Andrew Clarke                                             Mgmt          For                            For
       Alexander D. Greene                                       Mgmt          For                            For
       Andrea Rosen                                              Mgmt          For                            For
       Arielle Meloul-Wechsler                                   Mgmt          For                            For

2      The re-appointment of Ernst & Young LLP, as               Mgmt          For                            For
       auditors of the Corporation, for the
       ensuing year and authorizing the board of
       directors to fix their remuneration.

3      To consider and, if thought advisable, to                 Mgmt          For                            For
       approve, a non-binding advisory resolution
       on the Corporation's approach to executive
       compensation as set out in the
       Corporation's management information
       circular delivered in advance of its 2020
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  713943529
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          Split 33% For                  Split
       DECEMBER 2020. BOARD OF DIRECTORS' REPORT,
       INTERNAL AND EXTERNAL AUDITORS REPORTS.
       RESOLUTIONS RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND THE NON-FINANCIAL
       CONSOLIDATED DECLARATION RELATED TO YEAR
       2020

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          Split 33% For                  Split
       OF AVAILABLE RESERVES

O.3    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          Split 33% For                  Split
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORISATION CONFERRED BY THE ORDINARY
       MEETING OF THE 14 MAY 2020. RESOLUTIONS
       RELATED THERETO

O.4    2021 LONG-TERM INCENTIVE PLAN FOR THE                     Mgmt          Split 33% For                  Split
       MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES
       CONTROLLED BY IT AS PER ART. 2359 OF THE
       CIVIL CODE

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          Split 33% For                  Split
       FIRST SECTION: REWARDING POLICY REPORT FOR
       2021 (BINDING RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          Split 33% For                  Split
       SECOND SECTION: EMOLUMENT PAID REPORT FOR
       2020 (NON-BINDING RESOLUTION)

CMMT   21 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MEETING TYPE WAS CHANGED FROM AGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  714067483
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101281-53

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 571213 DUE TO RECEIVED CHANGE IN
       SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

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 LOSS
       AMOUNTING TO EUR (3,928,252,423.00). THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 1,238,685.00

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
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET CONSOLIDATED LOSS
       (GROUP SHARE) AMOUNTING TO EUR
       (1,536,305,773.00)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO RECORD THE NET LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT
       (THE RETAINED EARNINGS AMOUNTING TO EUR
       0.00), AND DECIDES TO TRANSFER THE AMOUNT
       OF EUR 1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT TO ALLOCATE THE
       DIVIDENDS, AFTER WHICH, THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT WILL SHOW A NEW
       BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.53 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.053 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM. THE DIVIDEND AND
       EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY
       26, 2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       OTHER RESERVES. FOR THE LAST 3 FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
       EUR 0.70 PER SHARE FOR FISCAL YEAR 2017 EUR
       1.12 PER SHARE FOR FISCAL YEAR 2018 EUR
       0.00 PER SHARE FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND TAKES NOTICE OF THE AGREEMENTS
       REFERRED TO THEREIN ENTERED INTO AND
       PREVIOUSLY APPROVED WHICH REMAINED IN FORCE
       DURING SAID FISCAL YEAR

5      THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       7,300,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 6. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

6      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS CATHERINE MACGREGOR, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MRS JACINTHE DELAGE, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          Against                        Against
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MR STEVEN LAMBERT, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       PAID AND AWARDED TO THE CORPORATE OFFICERS
       FOR THE 2020 FISCAL YEAR, IN ACCORDANCE
       WITH THE ARTICLE L.22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

10     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 AND
       AWARDED TO MR JEAN-PIERRE CLAMADIEU AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2020 FINANCIAL YEAR

11     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 AND
       AWARDED TO MRS ISABELLE KOCHER AS MANAGING
       DIRECTOR FROM THE 1ST OF JANUARY 2020 UNTIL
       THE 24TH OF FEBRUARY 2020

12     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 AND
       AWARDED TO MRS CLAIRE WAYSAND AS MANAGING
       DIRECTOR FROM THE 24TH OF FEBRUARY 2020
       UNTIL THE 31ST OF DECEMBER 2020

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF THE MEMBERS OF ONE OR
       SEVERAL COMPANY SAVINGS PLANS SET UP BY THE
       GROUP COMPOSED OF THE COMPANY AND THE
       FRENCH OR FOREIGN COMPANIES WITHIN THE
       COMPANY'S ACCOUNT CONSOLIDATION SCOPE, BY
       ISSUANCE OF SHARES OR SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
       COUNT AGAINST THE OVERALL VALUE SET FORTH
       IN RESOLUTION NUMBER 24 GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 2 PER CENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 14TH OF MAY 2020 IN ITS
       RESOLUTION NUMBER 27. 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 AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF ANY LEGAL PERSON,
       UNDER FRENCH OR FOREIGN LAW, INCLUDING ANY
       FINANCIAL INSTITUTION OR ITS SUBSIDIARIES,
       ACTING ON BEHALF OF THE COMPANY TO SET UP
       AN INTERNATIONAL EMPLOYEE SHAREHOLDING
       SCHEME FOR THE ENGIE GROUP, BY ISSUANCE OF
       SHARES AND OR SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 0.5 PER CENT OF THE
       SHARE CAPITAL. THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION 16 OF THE PRESENT SHAREHOLDERS'
       MEETING AND RESOLUTION 24 OF THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       14TH OF MAY 2020 IN ITS RESOLUTION 28. ALL
       POWERS TO THE BOARD OF DIRECTORS TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF THE
       EMPLOYEES OF THE COMPANY AND THE EMPLOYEES
       AND CORPORATE OFFICERS OF THE RELATED
       COMPANIES OR GROUPINGS, THE CORPORATE
       OFFICERS OF THE COMPANY BEING EXCLUDED,
       BEING REMINDED THAT THE ALLOCATION WILL BE
       GRANTED EITHER TO ALL THE EMPLOYEES WITHIN
       A SCHEME OF FREE SHARES ALLOCATION OR TO
       THE EMPLOYEES WHO ARE MEMBERS OF AN
       INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME
       OF THE ENGIE GROUP . THEY MAY NOT REPRESENT
       MORE THAN 0.75 PER CENT OF THE SHARE
       CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF
       THE SHARE CAPITAL PER YEAR. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 19. THIS
       AUTHORIZATION IS GIVEN FOR 38 MONTHS,
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 18TH OF MAY 2018 IN ITS
       RESOLUTION NUMBER 28. ALL POWERS TO THE
       BOARD OF DIRECTORS TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF
       SOME EMPLOYEES OF THE COMPANY AND SOME
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       RELATED COMPANIES OR GROUPINGS, THE
       CORPORATE OFFICERS OF THE COMPANY BEING
       EXCLUDED. THEY MAY NOT REPRESENT MORE THAN
       0.75 PER CENT OF THE SHARE CAPITAL WITHOUT
       EXCEEDING 0.25 PER CENT OF THE SHARE
       CAPITAL PER YEAR. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 18TH OF MAY
       2018 IN ITS RESOLUTION NUMBER 29. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     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

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RESOLVES TO RECORD THE LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT,
       TO ALLOCATE DIVIDENDS FOR THE AMOUNT OF EUR
       1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT, WHICH WILL SHOW A
       NEW BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.35 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.035 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM FOR AT LEAST 2 YEARS
       BY DEC. 31, 2020, WITHOUT ANY INTERRUPTION
       UNTIL MAY 26, 2021. IF SOME OF THE
       261,035,225 SHARES UNDER REGISTERED FORM
       WERE TO CEASE TO BE REGISTERED AS SUCH
       BETWEEN JAN. 1, 2021 AND MAY 26, 2021, THE
       AMOUNT CORRESPONDING TO THE EXCEPTIONAL
       DIVIDEND WOULD BE ALLOCATED TO THE OTHER
       RESERVES. THE DIVIDEND AND EXCEPTIONAL
       DIVIDEND WILL BE PAID ON MAY 26, 2021.
       DIVIDENDS PAID FOR THE LAST YEARS: FISCAL
       YEAR 2017: EUR 0.70 PER SHARE FISCAL YEAR
       2018: EUR 1.12 PER SHARE FISCAL YEAR 2019:
       EUR 0.00 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713725325
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0011166933
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN (INVESTOR AB) AS                Non-Voting
       INSPECTOR OF MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG (ALECTA) AS                       Non-Voting
       INSPECTOR OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

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 LENNART EVRELL                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       BOARD MEMBER)

7.B.4  APPROVE DISCHARGE OF JEANE HULL                           Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF RONNIE LETEN                         Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF PER LINDBERG (AS BOARD               Mgmt          For                            For
       MEMBER)

7.B.7  APPROVE DISCHARGE OF ULLA LITZEN                          Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF SIGURD MAREELS                       Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM                Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF ANDERS ULLBERG                       Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF NICLAS BERGSTROM                     Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF GUSTAV EL RACHIDI                    Mgmt          For                            For

7.B13  APPROVE DISCHARGE OF KRISTINA KANESTAD                    Mgmt          For                            For

7.B14  APPROVE DISCHARGE OF BENGT LINDGREN                       Mgmt          For                            For

7.B15  APPROVE DISCHARGE OF DANIEL RUNDGREN                      Mgmt          For                            For

7.B16  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       CEO)

7.B17  APPROVE DISCHARGE OF PER LINDBERG (AS CEO)                Mgmt          For                            For

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.50 PER SHARE

7.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS

9.A.1  REELECT LENNART EVRELL AS DIRECTOR                        Mgmt          Against                        Against

9.A.2  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          Against                        Against

9.A.3  REELECT HELENA HEDBLOM AS DIRECTOR                        Mgmt          For                            For

9.A.4  REELECT JEANE HULL AS DIRECTOR                            Mgmt          For                            For

9.A.5  REELECT RONNIE LETEN AS DIRECTOR                          Mgmt          Against                        Against

9.A.6  REELECT ULLA LITZEN AS DIRECTOR                           Mgmt          For                            For

9.A.7  REELECT SIGURD MAREELS AS DIRECTOR                        Mgmt          For                            For

9.A.8  REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR                 Mgmt          For                            For

9.A.9  REELECT ANDERS ULLBERG AS DIRECTOR                        Mgmt          Against                        Against

9.B    REELECT RONNIE LETEN AS BOARD CHAIRMAN                    Mgmt          Against                        Against

9.C    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.13 MILLION FOR CHAIR AND
       SEK 665,000 FOR OTHER DIRECTORS APPROVE
       PARTLY REMUNERATION IN SYNTHETIC SHARES
       APPROVE REMUNERATION FOR COMMITTEE WORK

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11     APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS A SHARES

12.B   APPROVE REPURCHASE OF SHARES TO PAY 50                    Mgmt          For                            For
       PERCENT OF DIRECTOR'S REMUNERATION IN
       SYNTHETIC SHARES

12.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS A SHARES TO PARTICIPANTS

12.D   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       DIRECTOR REMUNERATION IN SYNTHETIC SHARES

12.E   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       STOCK OPTION PLAN 2016, 2017 AND 2018

13     APPROVE 2:1 STOCK SPLIT APPROVE SEK 250                   Mgmt          For                            For
       MILLION REDUCTION IN SHARE CAPITAL VIA
       SHARE CANCELLATION APPROVE CAPITALIZATION
       OF RESERVES OF SEK 250 MILLION

CMMT   30 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 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   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  713986240
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562712 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS OF RESOLUTIONS 1, 2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF REPRESENTED SHAREHOLDERS                  Non-Voting
       AND PROXIES

3      ELECTION OF CHAIR FOR THE MEETING: TONE                   Mgmt          No vote
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO COSIGN THE                     Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
       2020, INCLUDING THE BOARD OF DIRECTORS
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2020 DIVIDEND: THE ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT FOR 2020 FOR EQUINOR ASA AND
       THE EQUINOR GROUP, INCLUDING GROUP
       CONTRIBUTION OF NOK 3,132 MILLION ARE
       APPROVED. A FOURTH QUARTER 2020 DIVIDEND OF
       USD 0.12 PER SHARE IS APPROVED TO BE
       DISTRIBUTED

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2020

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO SET SHORT, MEDIUM, AND
       LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG)
       EMISSIONS OF THE COMPANY'S OPERATIONS AND
       THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE
       1, 2 AND 3)

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REPORT KEY INFORMATION ON
       BOTH CLIMATE RISK AND NATURE RISK

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL EXPLORATION
       ACTIVITY AND TEST DRILLING FOR FOSSIL
       ENERGY RESOURCES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO PRESENT A STRATEGY FOR REAL
       BUSINESS TRANSFORMATION TO SUSTAINABLE
       ENERGY PRODUCTION

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO STOP ALL OIL AND GAS
       EXPLORATION IN THE NORWEGIAN SECTOR OF THE
       BARENTS SEA

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO SPINOUT EQUINORS RENEWABLE
       ENERGY BUSINESS IN WIND AND SOLAR POWER TO
       A SEPARATE COMPANY NEWCO

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO DIVEST ALL NONPETROLEUM
       RELATED BUSINESS OVERSEAS AND TO CONSIDER
       WITHDRAWING FROM ALL PETROLEUM RELATED
       BUSINESS OVERSEAS

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER THAT ALL EXPLORATION FOR NEW
       OIL AND GAS DISCOVERIES IS DISCONTINUED,
       THAT EQUINOR MULTIPLIES ITS GREEN
       INVESTMENTS, IMPROVES ITS EGS PROFILE AND
       REDUCES ITS RISK FOR FUTURE LAWSUITS

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER FOR ACTIONS TO AVOID BIG LOSSES
       OVERSEAS, RECEIVE SPECIFIC ANSWERS WITH
       REGARDS TO SAFETY INCIDENTS AND GET THE
       AUDITS EVALUATION OF IMPROVED QUALITY
       ASSURANCE AND INTERNAL CONTROL

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO INCLUDE NUCLEAR IN EQUINORS
       PORTFOLIO

18     THE BOARD OF DIRECTORS REPORT ON CORPORATE                Mgmt          No vote
       GOVERNANCE

19.1   APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       REMUNERATION POLICY ON DETERMINATION OF
       SALARY AND OTHER REMUNERATION FOR LEADING
       PERSONNEL

19.2   ADVISORY VOTE OF THE BOARD OF DIRECTORS                   Mgmt          No vote
       REMUNERATION REPORT FOR LEADING PERSONNEL

20     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2020

21     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

22     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

23     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

24     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713250986
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 475159 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.75 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PWC AS AUDITORS FOR FISCAL 2021                    Mgmt          For                            For

6.1    APPROVE DECREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO TWELVE MEMBERS

6.2    REELECT MAXIMILIAN HARDEGG AS SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBER

6.3    ELECT FRIEDRICH SANTNER AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

6.4    ELECT ANDRAS SIMOR AS SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBER

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          Against                        Against
       IN THE GENERAL MEETING

CMMT   22 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 30
       OCT 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 31 OCT 2020. THANK YOU

CMMT   22 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       482386 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713958619
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  OGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      PRESENTATION OF ANNUAL REPORTS FOR                        Non-Voting
       INFORMATION ONLY

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      ELECTION OF ADDITIONAL EXTERNAL AUDITOR:                  Mgmt          For                            For
       PWC WIRTSCHAFTSPRUEFUNG GMBH

6      ELECTIONS TO SUPERVISORY BOARD (SPLIT):                   Mgmt          For                            For
       MICHAEL SCHUSTER

7      APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

8      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

9      BUYBACK OF OWN SHARES (PURPOSE TRADING)                   Mgmt          For                            For

10     BUYBACK OF OWN SHARES (PURPOSE EMPLOYEE                   Mgmt          For                            For
       PROGRAM)

11     BUYBACK OF OWN SHARES (NO DEDICATED                       Mgmt          For                            For
       PURPOSE)

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND 6 AND ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   27 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  713823537
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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 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://www.journal-officiel.gouv.fr/balo/d
       ocument/202103262100665-37

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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

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          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. 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          For                            For
       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          Split 26% For 74% Against      Split
       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




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  713183109
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      OPEN MEETING                                              Non-Voting

2      PRESENTATION BY CEO                                       Non-Voting

3.A    APPROVE COMBINATION                                       Mgmt          For                            For

3.B    GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          For                            For
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN
       CONNECTION WITH THE PROPOSED COMBINATION
       (PRIVATE PLACEMENT)

3.C    GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          For                            For
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN
       CONNECTION WITH THE PROPOSED COMBINATION
       (RIGHT ISSUE)

4      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  713907888
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540483 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS AND UPDATED AGENDA. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      OPEN MEETING                                              Non-Voting

2      PRESENTATION BY CEO                                       Non-Voting

3.a    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3b     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3c     ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3d     APPROVE DIVIDENDS OF EUR 2.25 PER SHARE                   Mgmt          For                            For

3e     APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

3f     APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

4a     ELECT PIERO NOVELLI TO SUPERVISORY BOARD                  Mgmt          For                            For

4b     ELECT ALESSANDRA FERONE TO SUPERVISORY                    Mgmt          For                            For
       BOARD

4c     ELECT DIANA CHAN TO SUPERVISORY BOARD                     Mgmt          For                            For

4d     ELECT OLIVIER SICHEL TO SUPERVISORY BOARD                 Mgmt          For                            For

4e     ELECT RIKA COPPENS TO SUPERVISORY BOARD                   Mgmt          For                            For

5a     ELECT DELPHINE D'AMARZIT TO MANAGEMENT                    Mgmt          For                            For
       BOARD

6      AMEND REMUNERATION POLICY FOR MANAGEMENT                  Mgmt          For                            For
       BOARD

7      AMEND REMUNERATION POLICY FOR SUPERVISORY                 Mgmt          For                            For
       BOARD

8      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          For                            For
       AUDITORS

9      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

10a    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

10b    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       RIGHTS FROM SHARE ISSUANCES

11     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

12     OTHER BUSINESS                                            Non-Voting

13     CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   4 MAY 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 3b TO 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, FOR MID: 557062 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EVOTEC SE                                                                                   Agenda Number:  714067697
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1646D105
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  DE0005664809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

5      ELECT CONSTANZE ULMER-EILFORT TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE CREATION OF EUR 32.9 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

CMMT   21 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   21 MAY 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED 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.




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  712956741
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      RESOLUTION ON THE APPROVAL OF THE ANNUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
       KGAA FOR THE FISCAL YEAR 2019

2      RESOLUTION ON THE ALLOCATION OF THE                       Mgmt          For                            For
       DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 0.84
       PER SHARE

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR THE FISCAL YEAR
       2019

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FISCAL
       YEAR 2019

5      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For
       FOR THE FISCAL YEAR 2020 AND OF THE AUDITOR
       FOR THE POTENTIAL REVIEW OF FINANCIAL
       INFORMATION DURING THE COURSE OF THE YEAR:
       PRICEWATERHOUSECOOPERS GMBH

6      REQUEST FOR APPROVAL OF THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 15 (2) OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  713839895
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.88 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT MICHAEL ALBRECHT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.2    ELECT MICHAEL DIEKMANN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.3    ELECT WOLFGANG KIRSCH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.4    ELECT IRIS LOEW-FRIEDRICH TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.5    ELECT KLAUS-PETER MUELLER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.6    ELECT HAUKE STARS TO THE SUPERVISORY BOARD                Mgmt          For                            For

9.1    ELECT MICHAEL DIEKMANN AS MEMBER OF THE                   Mgmt          For                            For
       JOINT COMMITTEE

9.2    ELECT HAUKE STARS AS MEMBER OF THE JOINT                  Mgmt          For                            For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S                                                                                  Agenda Number:  713669503
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT AND DISCHARGE OF BOARD OF
       DIRECTORS AND EXECUTIVE MANAGEMENT

3      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          For                            For
       AS RECORDED IN THE ADOPTED ANNUAL REPORT

4      ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

5.A    RE-ELECTION OF DEIRDRE P. CONNELLY MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.B    RE-ELECTION OF PERNILLE ERENBJERG MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.C    RE-ELECTION OF ROLF HOFFMANN MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.D    RE-ELECTION OF DR. PAOLO PAOLETTI MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.E    RE-ELECTION OF JONATHAN PEACOCK MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.F    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS

6      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2021

7.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT TO REMUNERATION POLICY FOR BOARD
       OF DIRECTORS AND EXECUTIVE MANAGEMENT (BASE
       FEE MULTIPLIER FOR CHAIR AND DEPUTY CHAIR)

7.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ADOPTION OF AMENDED REMUNERATION POLICY FOR
       BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
       (CERTAIN OTHER CHANGES)

7.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       ACQUIRE TREASURY SHARES

7.E    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO
       ISSUE NEW SHARES) AND ARTICLE 5A
       (AUTHORIZATION TO ISSUE CONVERTIBLE DEBT)
       AND ADOPTION OF A NEW ARTICLE 5B

7.F    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
       ISSUE WARRANTS)

7.G    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION TO HOLD WHOLLY VIRTUAL
       GENERAL MEETINGS

8      AUTHORIZATION OF THE CHAIR OF THE GENERAL                 Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       THE GENERAL MEETING

9      MISCELLANEOUS                                             Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK
       YOU

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   10 MAR 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   10 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




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA                                                                                 Agenda Number:  713633104
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2020

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       VICTOR BALLI

5.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: PROF.               Mgmt          For                            For
       DR WERNER BAUER

5.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

5.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       MICHAEL CARLOS

5.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       INGRID DELTENRE

5.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       OLIVIER FILLIOL

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          Against                        Against
       SOPHIE GASPERMENT( BOTH, AS MEMBER AND ALSO
       AS CHAIRMAN OF THE BOARD OF DIRECTORS)

5.1.8  RE-ELECTION OF EXISTING BOARD MEMBER AND                  Mgmt          For                            For
       ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER
       (BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF
       THE BOARD OF DIRECTORS)

5.2.1  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: PROF. DR WERNER BAUER

5.2.2  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: MS INGRID DELTENRE

5.2.3  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: MR VICTOR BALLI

5.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: MR. MANUEL ISLER

5.4    THE BOARD OF DIRECTORS PROPOSES TO                        Mgmt          For                            For
       RE-ELECT: DELOITTE SA AS THE STATUTORY
       AUDITORS FOR THE FINANCIAL YEAR 2021

6.1    PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE TERM UNTIL THE 2022 ANNUAL GENERAL
       MEETING OF CHF 3,250,000

6.2.1  PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE AGGREGATE AMOUNT OF SHORT
       TERM VARIABLE COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FISCAL YEAR 2020 OF CHF
       4,812,783

6.2.2  PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       FIXED COMPENSATION AND LONG TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE FISCAL YEAR 2021 OF CHF 15,400,000




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  935376562
--------------------------------------------------------------------------------------------------------------------------
        Security:  37733W105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GSK
            ISIN:  US37733W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the 2020 Annual Report               Mgmt          For                            For

2.     To approve the Annual report on                           Mgmt          For                            For
       remuneration

3.     To re-elect Sir Jonathan Symonds as a                     Mgmt          For                            For
       Director

4.     To re-elect Emma Walmsley as a Director                   Mgmt          For                            For

5.     To re-elect Charles Bancroft as a Director                Mgmt          For                            For

6.     To re-elect Vindi Banga as a Director                     Mgmt          For                            For

7.     To re-elect Dr Hal Barron as a Director                   Mgmt          For                            For

8.     To re-elect Dr Vivienne Cox as a Director                 Mgmt          For                            For

9.     To re-elect Lynn Elsenhans as a Director                  Mgmt          For                            For

10.    To re-elect Dr Laurie Glimcher as a                       Mgmt          For                            For
       Director

11.    To re-elect Dr Jesse Goodman as a Director                Mgmt          For                            For

12.    To re-elect Iain Mackay as a Director                     Mgmt          For                            For

13.    To re-elect Urs Rohner as a Director                      Mgmt          For                            For

14.    To re-appoint the auditor                                 Mgmt          For                            For

15.    To determine remuneration of the auditor                  Mgmt          For                            For

16.    To authorise the Company and its                          Mgmt          For                            For
       subsidiaries to make donations to political
       organisations and incur political
       expenditure

17.    To authorise allotment of shares                          Mgmt          For                            For

18.    To disapply pre-emption rights - general                  Mgmt          For                            For
       power (Special resolution)

19.    To disapply pre-emption rights - in                       Mgmt          For                            For
       connection with an acquisition or specified
       capital investment (Special resolution)

20.    To authorise the Company to purchase its                  Mgmt          For                            For
       own shares (Special resolution)

21.    To authorise exemption from statement of                  Mgmt          For                            For
       name of senior statutory auditor

22.    To authorise reduced notice of a general                  Mgmt          For                            For
       meeting other than an AGM (Special
       resolution)




--------------------------------------------------------------------------------------------------------------------------
 GREAT PORTLAND ESTATES PLC R.E.I.T.                                                         Agenda Number:  712876020
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40712211
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  GB00BF5H9P87
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       TOGETHER WITH THE DIRECTORS' AND AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT WENDY BECKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO ELECT VICKY JARMAN AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

11     TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT ALISON ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

15     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

16     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO ALLOT SHARES FOR CASH

17     TO GIVE THE DIRECTORS ADDITIONAL LIMITED                  Mgmt          For                            For
       AUTHORITY TO ALLOT SHARES FOR CASH IN
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT, AND INCLUDING
       DEVELOPMENT AND/OR REFURBISHMENT
       EXPENDITURE

18     TO RENEW THE AUTHORITY ENABLING THE COMPANY               Mgmt          For                            For
       TO BUY ITS OWN SHARES

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

20     TO INCREASE THE MAXIMUM AGGREGATE FEES                    Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS IN
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

21     TO APPROVE THE DEFERRED SHARE BONUS PLAN                  Mgmt          For                            For

22     TO APPROVE THE LONG TERM INCENTIVE PLAN                   Mgmt          For                            For

23     TO APPROVE THE SAVE AS YOU EARN PLAN                      Mgmt          For                            For

24     TO APPROVE THE EXTENSION OF THE SHARE                     Mgmt          For                            For
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713084666
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X223
    Meeting Type:  OGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  ES0171996095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 OCT 2020 CONSEQUENTLY. THANK YOU

1      REVIEW AND APPROVAL OF THE INDIVIDUAL                     Non-Voting
       ANNUAL ACCOUNTS

2      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Non-Voting
       ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR
       FISCAL YEAR DEC 31 2019

3      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Non-Voting
       NON-FINANCIAL INFORMATION STATEMENT
       INCLUDED IN THE CONSOLIDATED MANAGEMENT
       REPORT FOR 2019

4      REVIEW AND APPROVAL OF THE PERFORMANCE OF                 Non-Voting
       THE BOARD OF DIRECTORS DURING 2019

5      REELECTION OF AUDITORS OF THE INDIVIDUAL                  Non-Voting
       ANNUAL ACCOUNTS

6      REELECTION OF AUDITORS OF THE CONSOLIDATED                Non-Voting
       ANNUAL ACCOUNTS

7.1    INFORMATION ON THE NON REELECTION OF MR                   Non-Voting
       LUIS ISASI FERNADEZ DE BOADILLA AS MEMBER
       OF THE BOARD OF DIRECTORS DUE TO EXPIRATION
       OF HIS TERM

7.2    APPOINTMENT OF MR JAMES COSTOS AS MEMBER OF               Non-Voting
       THE BOARD OF DIRECTORS

7.3    REELECTION OF MR VICTOR GRIFOLS DEU AS A                  Non-Voting
       MEMBER OF THE BOARD OF DIRECTORS

7.4    REELECTION OF MR THOMAS GLANZMANN AS A                    Non-Voting
       MEMBER OF THE BOARD OF DIRECTORS

7.5    REELECTION OF MR STEVEN F MAYER AS A MEMBER               Non-Voting
       OF THE BOARD OF DIRECTORS

8      AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF                Non-Voting
       ASSOCIATION, RELATING TO THE RIGHT TO
       ATTEND, PROXY GRANTING AND REPRESENTATION
       AT GM

9      AMENDMENT OF THE REGULATIONS OF GM WITH THE               Non-Voting
       INCLUSION OF A NEW ART. 11BIS, RELATING TO
       THE ATTENDANCE TO THE GM BY TELEMATICS
       MEANS

10     CONSULTATIVE VOTE ON THE ANNUAL                           Non-Voting
       REMUNERATION REPORT

11     APPROVAL OF THE DIRECTOR REMUNERATION                     Non-Voting
       POLICY OF THE COMPANY

12     AUTHORIZATION FOR THE DERIVATIVE                          Non-Voting
       ACQUISITION OF TREASURY STOCK, REVOKING AND
       LEAVING WITHOUT EFFECT THE AUTHORIZATION
       AGREED BY THE OGM OF MAY 29, 2015

13     RENEWAL OF THE DELEGATION TO THE BOARD OF                 Non-Voting
       DIRECTORS OF THE AUTHORITY TO APPLY FOR THE
       LISTING OF THE COMPANY'S ORDINARY CLASS A
       SHARES ON THE NASDAQ REVOCATION OF THE
       PREVIOUS DELEGATION OF AUTHORITIES PASSED
       BY THE OGM OF MAY 2017

14     FORMALIZE AND EXECUTE THE GM                              Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713937312
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  ES0171996087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 MAY 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS,                  Mgmt          For                            For
       ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
       FOR CLASS B SHARES

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

4      APPROVE DIVIDENDS CHARGED AGAINST RESERVES                Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6      APPOINT DELOITTE AS AUDITOR OF STANDALONE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

7      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF CONSOLIDATED FINANCIAL
       STATEMENTS

8.1    DISMISS RAMON RIERA ROCA AS DIRECTOR                      Mgmt          For                            For

8.2    REELECT VICTOR GRIFOLS ROURA AS DIRECTOR                  Mgmt          For                            For

8.3    FIX NUMBER OF DIRECTORS AT 12                             Mgmt          For                            For

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

10     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

11     AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Mgmt          Against                        Against
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713943620
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X223
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  ES0171996095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE STANDALONE FINANCIAL STATEMENTS,                  Non-Voting
       ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
       FOR CLASS B SHARES

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting

3      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Non-Voting

4      APPROVE DIVIDENDS CHARGED AGAINST RESERVES                Non-Voting

5      APPROVE DISCHARGE OF BOARD                                Non-Voting

6      APPOINT DELOITTE AS AUDITOR OF STANDALONE                 Non-Voting
       FINANCIAL STATEMENTS

7      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Non-Voting
       AUDITOR OF CONSOLIDATED FINANCIAL
       STATEMENTS

8.1    DISMISS RAMON RIERA ROCA AS DIRECTOR                      Non-Voting

8.2    REELECT VICTOR GRIFOLS ROURA AS DIRECTOR                  Non-Voting

8.3    FIX NUMBER OF DIRECTORS AT 12                             Non-Voting

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

10     ADVISORY VOTE ON REMUNERATION REPORT                      Non-Voting

11     AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Non-Voting
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Non-Voting
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 MAY 2020 CONSEQUENTLY. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  713419302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Kurihara, Kazue                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Utsuyama, Akira               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Suzuki,                       Mgmt          For                            For
       Michihito

3.3    Appoint a Corporate Auditor Maki, Yuji                    Mgmt          Split 83% For 17% Against      Split

3.4    Appoint a Corporate Auditor Kurauchi, Muneo               Mgmt          Split 83% For 17% Against      Split




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA                                                                     Agenda Number:  713707113
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE 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 AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100875-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND RECEIPT OF UPDATED BALO .
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF EXPENSES AND
       COSTS REFERRED TO IN ARTICLE 39-4 OF THE
       FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      DISCHARGE TO THE MANAGEMENT BOARD                         Mgmt          For                            For

4      ALLOCATION OF INCOME - DISTRIBUTION OF A                  Mgmt          For                            For
       COMMON DIVIDEND

5      APPROVAL OF REGULATED AGREEMENTS                          Mgmt          For                            For

6      AUTHORISATION GRANTED TO THE MANAGEMENT TO                Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

7      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE CONCERNING THE
       COMPENSATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020, FOR ALL CORPORATE
       OFFICERS (GLOBAL EX-POST VOTE)

8      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL
       EX-POST VOTE)

9      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO THE COMPANY EMILE HERMES SARL,
       MANAGER (INDIVIDUAL EX-POST VOTE)

10     APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE
       SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE)

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MANAGERS (EX-ANTE VOTE)

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE)

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       MATTHIEU DUMAS AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

14     RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE               Mgmt          For                            For
       GUERRAND AS MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS

15     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       OLYMPIA GUERRAND AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

16     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE VIROS AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

17     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT IN ORDER TO REDUCE THE CAPITAL
       BY CANCELLING ALL OR PART OF THE TREASURY
       SHARES HELD BY THE COMPANY (ARTICLE L.
       22-10-62 OF THE FRENCH COMMERCIAL CODE) -
       GENERAL CANCELLATION PROGRAMME

18     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       TO INCREASE THE CAPITAL BY CAPITALISATION
       OF RESERVES, PROFITS AND/OR PREMIUMS AND
       FREE ALLOCATION OF SHARES AND/OR INCREASE
       IN THE NOMINAL VALUE OF EXISTING SHARES

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BUT WITH THE OPTION OF
       INTRODUCING A PRIORITY PERIOD, BY PUBLIC
       OFFERING (OTHER THAN THAT REFERRED TO IN
       ARTICLE L.411-2, 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE)

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, RESERVED FOR MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING TO A
       LIMITED CIRCLE OF INVESTORS OR QUALIFIED
       INVESTORS (PRIVATE PLACEMENT) AS REFERRED
       TO IN ARTICLE L.411-2, 1DECREE OF THE
       FRENCH MONETARY AND FINANCIAL CODE

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH A VIEW TO
       COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY RELATING TO EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON ONE OR MORE
       OPERATIONS OF MERGER(S) BY ABSORPTION,
       DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS
       SUBJECT TO THE REGIME FOR DEMERGERS
       (ARTICLE L.236-9, II OF THE FRENCH
       COMMERCIAL CODE)

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES IN THE
       EVENT OF USE OF THE DELEGATION OF AUTHORITY
       GRANTED TO THE MANAGEMENT TO DECIDE ON ONE
       OR MORE MERGER(S) BY ABSORPTION, DEMERGER
       OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT
       TO THE REGIME FOR DEMERGERS (ARTICLE L.
       236-9, II OF THE FRENCH COMMERCIAL CODE)

26     AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       REFLECT THE TRANSFORMATION OF THE COMPANY
       EMILE HERMES SARL INTO A COMPANY WITH
       SIMPLIFIED SHARES

27     DELEGATION OF POWERS TO CARRY OUT                         Mgmt          For                            For
       FORMALITIES RELATED TO THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  714257880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Transition to a Company
       with Three Committees, Approve Minor
       Revisions Related to Change of Laws and
       Regulations, Approve Minor Revisions

2.1    Appoint a Director Mikoshiba, Toshiaki                    Mgmt          For                            For

2.2    Appoint a Director Mibe, Toshihiro                        Mgmt          For                            For

2.3    Appoint a Director Kuraishi, Seiji                        Mgmt          For                            For

2.4    Appoint a Director Takeuchi, Kohei                        Mgmt          For                            For

2.5    Appoint a Director Suzuki, Asako                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Masafumi                       Mgmt          For                            For

2.7    Appoint a Director Sakai, Kunihiko                        Mgmt          For                            For

2.8    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

2.9    Appoint a Director Ogawa, Yoichiro                        Mgmt          For                            For

2.10   Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.11   Appoint a Director Nagata, Ryoko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  713690180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600529.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600523.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR               Mgmt          For                            For

2.B    TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR               Mgmt          For                            For

2.C    TO ELECT ZHANG YICHEN AS DIRECTOR                         Mgmt          Against                        Against

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  714242601
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.4    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.5    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON CHINA MEDITECH LTD                                                                Agenda Number:  935366016
--------------------------------------------------------------------------------------------------------------------------
        Security:  44842L103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HCM
            ISIN:  US44842L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and adopt the audited financial               Mgmt          For                            For
       statements and the reports of the directors
       and independent auditor for the year ended
       December 31, 2020.

2A.    To re-elect Mr Simon To as a director.                    Mgmt          For                            For

2B.    To re-elect Mr Christian Hogg as a                        Mgmt          For                            For
       director.

2C.    To re-elect Mr Johnny Cheng as a director.                Mgmt          For                            For

2D.    To re-elect Dr Weiguo Su as a director.                   Mgmt          For                            For

2E.    To re-elect Dr Dan Eldar as a director.                   Mgmt          For                            For

2F.    To re-elect Ms Edith Shih as a director.                  Mgmt          For                            For

2G.    To re-elect Mr Paul Carter as a director.                 Mgmt          For                            For

2H.    To re-elect Dr Karen Ferrante as a                        Mgmt          For                            For
       director.

2I.    To re-elect Mr Graeme Jack as a director.                 Mgmt          For                            For

2J.    To re-elect Professor Tony Mok as a                       Mgmt          For                            For
       director.

3.     To re-appoint PricewaterhouseCoopers as the               Mgmt          For                            For
       auditor of the Company and authorise the
       board of directors to fix the auditor's
       remuneration.

4A.    Ordinary Resolution No. 4(A): To grant a                  Mgmt          For                            For
       general mandate to the directors of the
       Company to issue additional shares.

4B.    Special Resolution No. 4(B): To disapply                  Mgmt          For                            For
       pre-emption rights (general power).

4C.    Special Resolution No. 4(C): To disapply                  Mgmt          For                            For
       pre-emption rights (in connection with an
       equity raise).

4D.    Ordinary Resolution No. 4(D): To grant a                  Mgmt          For                            For
       general mandate to the directors of the
       Company to repurchase shares of the
       Company.

5.     Special Resolution No. 5: To change the                   Mgmt          For                            For
       English name of the Company to "HUTCHMED
       (China) Limited" and the Chinese name of
       the Company (to approve the adoption of the
       Company's dual foreign name).




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  714171030
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   DELETION OF COMMENT                                       Non-Voting

1      ANNUAL FINANCIAL STATEMENTS 2020                          Mgmt          For                            For

2      DIRECTORS' REPORTS 2020                                   Mgmt          For                            For

3      STATEMENT OF NON-FINANCIAL INFORMATION 2020               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN 2020

5      AMENDMENT OF THE PREAMBLE AND OF ARTICLES                 Mgmt          For                            For
       1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24,
       27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43,
       44, 45, 46, 47 AND 49 OF THE BY-LAWS TO
       UPDATE THE NAME OF THE GOVERNANCE AND
       SUSTAINABILITY SYSTEM AND MAKE OTHER
       TECHNICAL IMPROVEMENTS

6      AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO REFLECT THE AMOUNT OF SHARE
       CAPITAL RESULTING FROM THE REDUCTION
       THEREIN BY MEANS OF THE RETIREMENT OF A
       MAXIMUM OF 178,156,000 OWN SHARES (2.776%
       OF THE SHARE CAPITAL)

7      AMENDMENT OF ARTICLES 12, 17, 28, 33, 39,                 Mgmt          For                            For
       40 AND 41 OF THE BY-LAWS TO CONFORM THE
       TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS
       REGARDS THE ENCOURAGEMENT OF LONG-TERM
       SHAREHOLDER ENGAGEMENT

8      AMENDMENT OF ARTICLES 18, 19, 20, 22, 23,                 Mgmt          For                            For
       24, 26 AND 27 OF THE BY-LAWS TO REGULATE
       REMOTE ATTENDANCE AT THE GENERAL
       SHAREHOLDERS' MEETING

9      AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO                 Mgmt          For                            For
       INCLUDE THE APPROVAL OF A CLIMATE ACTION
       PLAN

10     AMENDMENT OF ARTICLES 35 AND 36 OF THE                    Mgmt          For                            For
       BY-LAWS TO UPDATE THE RULES ON THE WAYS OF
       HOLDING MEETINGS OF THE BOARD OF DIRECTORS
       AND OF ITS COMMITTEES

11     AMENDMENT OF ARTICLES 53 AND 54 OF THE                    Mgmt          For                            For
       BY-LAWS AND ADDITION OF SIX NEW ARTICLES
       NUMBERED FROM 55 TO 60, REORGANISING THE
       CHAPTERS OF TITLE V, TO ESTABLISH THE
       REGULATIONS FOR THE PREPARATION,
       VERIFICATION AND APPROVAL OF THE ANNUAL
       FINANCIAL AND NON-FINANCIAL INFORMATION

12     AMENDMENT OF ARTICLES 55 AND 56 OF THE                    Mgmt          For                            For
       BY-LAWS, WHICH WILL BECOME ARTICLES 61 AND
       62, TO MAKE TECHNICAL IMPROVEMENTS AND
       GROUP THEM WITHIN A NEW TITLE VI

13     AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19,                  Mgmt          For                            For
       20, 28, 29, 30, 38, 39, 40 AND 41 OF THE
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO UPDATE THE NAME OF THE
       GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO
       MAKE OTHER TECHNICAL IMPROVEMENTS

14     AMENDMENT OF ARTICLES 9 AND 20 OF THE                     Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO CONFORM THE TEXT THEREOF TO THE
       NEW LEGAL PROVISIONS AS REGARDS THE
       ENCOURAGEMENT OF LONG-TERM SHAREHOLDER
       ENGAGEMENT

15     AMENDMENT OF ARTICLES 11, 14, 18, 19, 21,                 Mgmt          For                            For
       22, 23, 24, 25, 26, 29, 31, 33, 34, 35, 36,
       40 AND 43 OF THE REGULATIONS FOR THE
       GENERAL SHAREHOLDERS' MEETING AND ADDITION
       OF A NEW ARTICLE 37 TO ESTABLISH THE RULES
       FOR REMOTE ATTENDANCE, AND NUMBERING OF THE
       ARTICLES

16     DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

17     ALLOCATION OF PROFITS/LOSSES AND                          Mgmt          For                            For
       DISTRIBUTION OF 2020 DIVIDENDS, THE
       SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
       WITHIN THE FRAMEWORK OF THE "IBERDROLA
       RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND
       SYSTEM

18     FIRST INCREASE IN CAPITAL BY MEANS OF A                   Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,725 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

19     SECOND INCREASE IN CAPITAL BY MEANS OF A                  Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,250 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

20     RE-ELECTION OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

21     RE-ELECTION OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

22     RATIFICATION AND RE-ELECTION OF MR ANGEL                  Mgmt          For                            For
       JESUS ACEBES PANIAGUA AS INDEPENDENT
       DIRECTOR

23     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT FOURTEEN

24     AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR               Mgmt          For                            For
       BONDS AND OTHER FIXED-INCOME SECURITIES,
       NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO
       SHARES, WITH A LIMIT OF 6,000 MILLION EUROS
       FOR PROMISSORY NOTES AND 30,000 MILLION
       EUROS FOR OTHER FIXED-INCOME SECURITIES, AS
       WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES

25     DELEGATION OF POWERS TO FORMALISE AND TO                  Mgmt          For                            For
       CONVERT THE RESOLUTIONS ADOPTED INTO A
       PUBLIC INSTRUMENT

26     ANNUAL DIRECTOR REMUNERATION REPORT 2020                  Mgmt          For                            For

27     CLIMATE ACTION POLICY                                     Mgmt          For                            For

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM SECOND CALL DATE FROM 17 JUNE
       2021 TO 18 JUNE 2021. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IGO NL                                                                                      Agenda Number:  713299370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4875H108
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  AU000000IGO4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 460826 DUE TO DELETION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MS. DEBRA BAKKER                           Mgmt          For                            For

2      RE-ELECTION OF MR. NEIL WARBURTON                         Non-Voting

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      ISSUE OF SERVICE RIGHTS TO MR. PETER                      Mgmt          For                            For
       BRADFORD

5      ISSUE OF PERFORMANCE RIGHTS TO MR. PETER                  Mgmt          For                            For
       BRADFORD




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A.                                                             Agenda Number:  712823613
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES TO THE
       ACCOUNTS) AND DIRECTORS' REPORT OF
       INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
       ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
       2019, ENDED 31 JANUARY 2020

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED BALANCE SHEET, CONSOLIDATED
       INCOME STATEMENT, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN EQUITY,
       CONSOLIDATED STATEMENT OF CASH FLOWS AND
       NOTES TO THE CONSOLIDATED ACCOUNTS) AND
       CONSOLIDATED DIRECTORS' REPORT OF THE
       CONSOLIDATED GROUP (INDITEX GROUP) FOR
       FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020,
       AND OF THE MANAGEMENT OF THE COMPANY

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE STATEMENT ON NON-FINANCIAL INFORMATION
       (ACT 11/2018 OF 28 DECEMBER ON MANDATORY
       DISCLOSURE OF NON-FINANCIAL INFORMATION)

4      DISTRIBUTION OF THE INCOME OR LOSS OF THE                 Mgmt          For                            For
       FINANCIAL YEAR

5      DECLARATION OF A DIVIDEND IN THE GROSS                    Mgmt          For                            For
       AMOUNT OF EUR 0.35 PER SHARE CHARGED TO
       UNRESTRICTED RESERVES

6.A    RE-ELECTION OF PONTEGADEA INVERSIONES, S.L.               Mgmt          For                            For
       (REPRESENTED BY MS FLORA PEREZ MARCOTE) TO
       THE BOARD OF DIRECTORS AS NON-EXECUTIVE
       PROPRIETARY DIRECTOR

6.B    RE-ELECTION OF BNS. DENISE PATRICIA                       Mgmt          For                            For
       KINGSMILL TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

6.C    RATIFICATION AND APPOINTMENT OF MS ANNE                   Mgmt          For                            For
       LANGE TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

7      RE-ELECTION OF DELOITTE, S.L. AS STATUTORY                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND ITS GROUP FOR
       FINANCIAL YEAR 2020

8.A    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO
       ATTEND THE GENERAL MEETINGS OF
       SHAREHOLDERS. RIGHT TO VOTE") AND ARTICLE
       17 ("REPRESENTATION AT THE GENERAL MEETING
       OF SHAREHOLDERS") IN PART I ("GENERAL
       MEETING OF SHAREHOLDERS") OF CHAPTER III
       ("GOVERNING BODIES OF THE COMPANY")

8.B    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       REVISED TEXT OF THE ARTICLES OF ASSOCIATION

9.A    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 6
       ("POWERS OF THE GENERAL MEETING OF
       SHAREHOLDERS") IN CHAPTER II ("THE GENERAL
       MEETING OF SHAREHOLDERS")

9.B    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE ADDITION OF ARTICLE
       11BIS ("REMOTE ATTENDANCE") IN PART I
       ("ATTENDANCE AND PROXIES") AND THE
       AMENDMENT OF ARTICLE 12 ("PROXY
       REPRESENTATION AT THE GENERAL MEETING OF
       SHAREHOLDERS") IN PART I ("ATTENDANCE AND
       PROXIES"), ARTICLE 19 ("QUORUM") IN PART II
       ("THE GENERAL MEETING OF SHAREHOLDERS") AND
       ARTICLE 20 ("REQUEST BY SHAREHOLDERS TO
       TAKE THE FLOOR. IDENTIFICATION") IN PART
       III ("USE OF THE FLOOR BY SHAREHOLDERS"),
       ALL OF THEM IN CHAPTER IV ("HOLDING OF THE
       GENERAL MEETING OF SHAREHOLDERS")

9.C    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE REVISED TEXT OF THE
       REGULATIONS OF THE GENERAL MEETING OF
       SHAREHOLDERS

10     ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL                  Mgmt          For                            For
       REPORT ON THE REMUNERATION OF DIRECTORS

11     GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS               Mgmt          For                            For

12     REPORTING TO THE ANNUAL GENERAL MEETING ON                Mgmt          Abstain                        Against
       THE AMENDMENT OF THE BOARD OF DIRECTORS'
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUL 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432741 DUE TO SPLITTING OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  713687068
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 REMARKS AND ANNOUNCEMENTS                         Non-Voting

2a.    REPORT OF THE EXECUTIVE BOARD FOR 2020                    Non-Voting

2b.    SUSTAINABILITY                                            Non-Voting

2c.    REPORT OF THE SUPERVISORY BOARD FOR 2020                  Non-Voting

2d.    REMUNERATION REPORT FOR 2020                              Mgmt          For                            For

2e.    FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR                Mgmt          For                            For
       2020

3a.    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3b.    DIVIDEND FOR 2020: EUR 0.12 PER SHARE                     Mgmt          For                            For

4a.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2020

4b.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2020

5.     VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

7a.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF STEVEN VAN RIJSWIJK

7b.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF LJILJANA CORTAN

8a.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HANS WIJERS

8b.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MARGARETE HAASE

8c.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          Split 68% For 32% Against      Split
       APPOINTMENT OF LODEWIJK HIJMANS VAN DEN
       BERGH

9a.    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9b.    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          Split 68% For 32% Against      Split
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10.    AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S OWN CAPITAL

CMMT   18 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       MODIFICATION OF TEXT IN RESOLUTION 3b. 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




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  713738752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1.a  TO APPROVE THE 2020 THE PARENT COMPANY                    Mgmt          For                            For
       BALANCE SHEET

O.1.b  NET INCOME ALLOCATION AND DISTRIBUTION OF A               Mgmt          For                            For
       DIVIDEND AND OF A PART OF THE SHARE PREMIUM
       RESERVE TO THE SHAREHOLDERS

O.2.a  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: SECTION I - 2021 INTESA SANPAOLO
       GROUP REWARDING AND INCENTIVES POLICY

O.2.b  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: NON-BINDING RESOLUTION ON THE
       SECTION II - INFORMATION ON THE EMOLUMENTS
       PAID DURING THE 2020

O.2.c  TO INCREASE THE BUDGETARY IMPACT OF THE                   Mgmt          For                            For
       NON-RECURRING REWARD WITH RESPECT TO THE
       RECURRING REWARD WITHIN THE EMPLOYMENT
       OFFER IN FAVOR OF THE FINANCIAL ADVISORS
       NEWLY ENTERING INTESA SANPAOLO GROUP

O.2.d  APPROVAL OF THE 2021 ANNUAL INCENTIVES                    Mgmt          For                            For
       SYSTEM BASED ON FINANCIAL SECURITIES

O.2.e  TO UPDATE OF THE LONG-TERM INCENTIVES PLAN                Mgmt          Split 45% For 55% Against      Split
       FOR THE YEARS 2018-2021 POP (PERFORMANCE
       CALL OPTION) IN FAVOR OF THE TOP
       MANAGEMENT, THE RISK TAKER AND THE
       STRATEGIC MANAGERS. RESOLUTIONS RELATED
       THERETO

O.2.f  DIRECTORS AND OFFICERS' LIABILITY                         Mgmt          Split 55% For 45% Against      Split
       INSURANCE. RESOLUTIONS RELATED THERETO

O.3.a  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE INCENTIVES PLANS

O.3.b  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE MARKET OPERATIONS

E.1    TO AMEND THE FOLLOWING ARTICLES OF THE                    Mgmt          For                            For
       BY-LAW: ART. 2 (REGISTERED OFFICE), 13
       (BOARD OF DIRECTORS AND MANAGEMENT CONTROL
       COMMITTEE), 14 (ELECTION OD BOARD OF
       DIRECTORS), 17 (MEETINGS AND RESOLUTIONS OF
       THE BOARD OF DIRECTORS), 18 (POWERS OF THE
       BOARD OF DIRECTORS), 19 (CHAIRMAN OF THE
       BOARD OF DIRECTORS), 29 (FINANCIAL
       STATEMENTS AND NET INCOME); ANNULMENT OF
       THE TITLE VIII OF THE BY-LAW (TRANSITORY
       RULES, INCLUDING ARTICLES 34 (PROVISIONS OF
       THE ARTICLES OF ASSOCIATION INTRODUCED BY
       THE SHAREHOLDERS' MEETING ON 26 FEBRUARY
       2016) AND 35 (CHAIRMAN EMERITUS))

CMMT   30 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 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.




--------------------------------------------------------------------------------------------------------------------------
 IPSEN                                                                                       Agenda Number:  713943822
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   21 APR 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 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   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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104192101013-47 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101538-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE COMMENT AND DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      THE 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 EARNINGS
       AMOUNTING TO EUR 278,922,413.42

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 EARNINGS AMOUNTING TO EUR
       547,986,000.00 (GROUP SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR
       278,922,413.42 ALLOCATION DIVIDENDS (ON THE
       BASIS OF 83,814,526 SHARES COMPOSING THE
       SHARE CAPITAL ON DECEMBER 31ST 2020): EUR
       83,814,526.00 RETAINED EARNINGS: EUR
       195,107,887.42 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 1.00 PER
       SHARE THAT WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON JUNE 2ND 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       EUR 1.00 PER SHARE FOR FISCAL YEAR 2017,
       2018 AND 2019

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, DULY
       RECORDS THE ABSENCE OF NEW AGREEMENT
       REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR. ANTOINE FLOCHEL AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. MARGARET LIU AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. CAROL STUCKLEY AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR,
       DONE ON A TEMPORARY BASIS BY THE BOARD OF
       DIRECTORS ON MAY 28TH 2020, TO REPLACE MR.
       DAVID MEEK WHO RESIGNED, FOR THE REMAINDER
       OF MR. DAVID MEEK'S TERM OF OFFICE, I.E.
       UNTIL THIS SHAREHOLDERS' MEETING

9      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE BOARD OF DIRECTORS

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR AND-OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICER, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 OF
       THE FRENCH COMMERCIAL CODE

14     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 THE CHAIRMAN OF THE BOARD OF
       DIRECTORS, MR. MARC DE GARIDEL FOR SAID
       FISCAL YEAR

15     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. AYMERIC LE CHATELIER,
       MANAGING DIRECTOR FROM JANUARY 1ST 2020 TO
       JUNE 30TH 2020 FOR SAID FISCAL YEAR

16     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. DAVID LOEW, MANAGING
       DIRECTOR SINCE JULY 1ST 2020 FOR SAID
       FISCAL YEAR

17     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 200.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,676,290,400.00. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 29TH 2020 IN
       RESOLUTION NR, 17. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER. 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 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
       OR THAT COULD BE HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       CARRIED OUT UNDER ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF
       10 PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR A 24-MONTH PERIOD. 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 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 AMOUNT OF 20 PERCENT OF THE SHARE
       CAPITAL, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS, BY ISSUING BONUS
       SHARES OR RAISING THE PAR VALUE OF EXISTING
       ORDINARY SHARES, OR BY A COMBINATION OF
       BOTH METHODS. THIS AUTHORISATION IS GIVEN
       FOR A 26-MONTH PERIOD AND SUPERSEDES ANY
       AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT. HOWEVER, IT CANNOT BE USED IN THE
       CONTEXT OF A PUBLIC OFFER. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     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 ISSUANCE
       OF ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT
       SECURITIES, WITH PREFERENTIAL SUBSCRIPTION
       RIGHTS MAINTAINED. THE MAXIMUM NOMINAL
       AMOUNT OF ORDINARY SHARES WHICH MAY BE
       ISSUED SHALL NOT EXCEED 20 PERCENT OF THE
       SHARE CAPITAL. THIS AMOUNT CONSTITUTES AN
       OVERALL VALUE ON WHICH THE OVERALL NOMINAL
       AMOUNT OF SHARES ISSUED UNDER RESOLUTIONS
       NUMBER 21 AND 22 SHALL COUNT AGAINST. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL, BY
       ISSUANCE BY WAY OF A PUBLIC OFFERING, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, OF ORDINARY SHARES AND-OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL AND-OR TO DEBT SECURITIES. THIS
       SECURITIES MAY BE ISSUED IN CONSIDERATION
       FOR SECURITIES TENDERED TO THE COMPANY IN
       CONNECTION WITH A PUBLIC EXCHANGE OFFER.
       THE MAXIMUM NOMINAL AMOUNT OF ORDINARY
       SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED
       10 PERCENT OF THE SHARE CAPITAL. THE
       PRESENT DELEGATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL, BY
       ISSUANCE BY WAY OF AN OFFER GOVERNED BY
       ARTICLE L.411-2-I OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT
       SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF
       ORDINARY SHARES WHICH MAY BE ISSUED SHALL
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL.
       THE PRESENT DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING DECIDES THAT FOR                Mgmt          For                            For
       EACH OF THE ISSUES OF ORDINARY SHARES OR
       SECURITIES DECIDED UNDER RESOLUTIONS NUMBER
       20 TO 22, THE NUMBER OF SECURITIES TO BE
       ISSUED MAY BE INCREASE UNDER THE CONDITIONS
       PROVIDED FOR IN ARTICLES L.225-135-1 AND
       R.225-118 OF THE FRENCH COMMERCIAL CODE AND
       UP TO THE LIMIT OF THE CEILINGS SET FORTH
       BY THE SHAREHOLDERS' MEETING

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, BY ISSUING
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO ORDINARY SHARES, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF
       ORDINARY SHARES WHICH MAY BE ISSUED SHALL
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL.
       THIS AUTHORISATION IS GRANTED FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

25     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, UP TO THE MAXIMUM NOMINAL
       AMOUNT OF 5 PERCENT OF THE SHARE CAPITAL,
       IN FAVOUR OF MEMBERS OF ONE OR SEVERAL
       COMPANY OR GROUP SAVINGS PLANS ESTABLISHED
       BY THE COMPANY AND-OR RELATED COMPANIES,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, BY ISSUANCE OF
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL. THIS AUTHORISATION IS
       GRANTED 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

26     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT OPTIONS GIVING
       THE RIGHT TO SUBSCRIBE FOR NEW SHARES TO BE
       ISSUED THROUGH A SHARE CAPITAL INCREASE, OR
       TO PURCHASE EXISTING SHARES PURCHASED BY
       THE COMPANY, IN FAVOUR OF BENEFICIARIES TO
       BE CHOSEN AMONG EMPLOYEES, OR CERTAIN
       CATEGORIES AMONG THEM, OF THE COMPANY AND
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPS AND THE ELIGIBLE CORPORATE OFFICERS,
       PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS
       TO A TOTAL NUMBER OF SHARES EXCEEDING 3
       PERCENT OF THE CAPITAL, BEING SPECIFIED
       THAT THE NUMBER OF SHARES TO BE ALLOCATED
       FOR FREE BY THE BOARD OF DIRECTORS UNDER
       RESOLUTION NR 18 OF THE MEETING OF MAY 29TH
       2020 SHALL COUNT AGAINST THIS CEILING, AND
       20 PERCENT OF THIS AMOUNT (I.E. 0.6 PERCENT
       OF THE CAPITAL) CONCERNING THE OPTIONS TO
       BE ALLOCATED TO THE EXECUTIVE CORPORATE
       OFFICERS. THIS AUTHORISATION, GRANTED FOR
       26 MONTHS, SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

27     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




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD                                                               Agenda Number:  713869420
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31ST DECEMBER 2020

3      TO RE-ELECT GRAHAM BAKER AS A DIRECTOR                    Mgmt          Against                        Against

4      TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR                 Mgmt          Against                        Against

5      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          Against                        Against

6      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          Against                        Against

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      THAT: (A) THE EXERCISE BY THE DIRECTORS                   Mgmt          For                            For
       DURING THE RELEVANT PERIOD (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RELEVANT
       PERIOD' BEING THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, OR THE EXPIRATION OF THE PERIOD
       WITHIN WHICH SUCH MEETING IS REQUIRED BY
       LAW TO BE HELD, OR THE REVOCATION OR
       VARIATION OF THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING) OF ALL POWERS
       OF THE COMPANY TO ALLOT OR ISSUE SHARES AND
       TO MAKE AND GRANT OFFERS, AGREEMENTS AND
       OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES
       TO BE ALLOTTED, ISSUED OR DISPOSED OF
       DURING OR AFTER THE END OF THE RELEVANT
       PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 60.0 MILLION, BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; AND
       (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE
       CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
       CASH (WHETHER PURSUANT TO AN OPTION OR
       OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A), OTHERWISE THAN
       PURSUANT TO A RIGHTS ISSUE (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
       BEING AN OFFER OF SHARES OR OTHER
       SECURITIES TO HOLDERS OF SHARES OR OTHER
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION TO THEIR THEN
       HOLDINGS OF SUCH SHARES OR OTHER SECURITIES
       OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS
       ATTACHING THERETO (SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
       OF, OR THE REQUIREMENTS OF ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN,
       ANY TERRITORY)), OR THE ISSUE OF SHARES
       PURSUANT TO THE COMPANY'S SHARE-BASED
       LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED
       USD 8.9 MILLION, AND THE SAID APPROVAL
       SHALL BE LIMITED ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC                                                                         Agenda Number:  712858058
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604166
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31ST MARCH 2020

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO AMEND THE COMPANY'S PERFORMANCE SHARE                  Mgmt          For                            For
       PLAN RULES

5      TO DECLARE A FINAL DIVIDEND OF 31.25 PENCE                Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

6      TO ELECT MR DR WEBB AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

7      TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MS X LIU AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MR J O HIGGINS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT MR P THOMAS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR FOR THE FORTHCOMING YEAR

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES

19     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

21     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  714264861
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Kunishi                          Mgmt          For                            For

2.2    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

2.3    Appoint a Director Takahara, Shigeki                      Mgmt          For                            For

2.4    Appoint a Director Teraoka, Naoto                         Mgmt          For                            For

2.5    Appoint a Director Nishibayashi, Hitoshi                  Mgmt          For                            For

2.6    Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

2.7    Appoint a Director Ando, Tomoko                           Mgmt          For                            For

2.8    Appoint a Director John P. Durkin                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Kazuhiro

3.2    Appoint a Corporate Auditor Yamamoto, Tokuo               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  713707048
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   19 MAR 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 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   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   07 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104072100801-42 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF COMMENT AND CHANGE IN
       NUMBERING OF RESOLUTIONS AND RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FRANCOIS-HENRI PINAULT AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Split 78% For 22% Against      Split
       JEAN-FRANCOIS PALUS AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF FINANCIERE               Mgmt          For                            For
       PINAULT COMPANY, REPRESENTED BY MRS.
       HELOISE TEMPLE-BOYER, AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BAUDOUIN PROT AS DIRECTOR

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       THE CORPORATE OFFICERS, IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR.
       FRANCOIS-HENRI PINAULT, IN RESPECT OF HIS
       CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. JEAN-FRANCOIS
       PALUS, IN RESPECT OF HIS CAPACITY AS DEPUTY
       CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

13     SETTING THE TOTAL ANNUAL AMOUNT OF THE                    Mgmt          For                            For
       COMPENSATION FOR MEMBERS OF THE BOARD OF
       DIRECTORS

14     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO BUY, HOLD OR TRANSFER SHARES OF
       THE COMPANY

15     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES PURCHASED OR TO BE
       PURCHASED UNDER A SHARE BUYBACK PROGRAMME

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE AND/OR FUTURE ACCESS TO THE
       COMPANY'S CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS (TO BE USED OUTSIDE PUBLIC OFFERING
       PERIODS)

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Split 22% For 78% Against      Split
       DIRECTORS IN ORDER TO PROCEED WITH ISSUES
       OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE AND/OR FUTURE
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING (OTHER THAN AN OFFERING REFERRED
       TO IN ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE) (TO BE USED
       OUTSIDE OF THE PERIODS OF PUBLIC OFFERING)

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Split 22% For 78% Against      Split
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOCATION OF DEBT SECURITIES,
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS IN THE CONTEXT OF A PUBLIC
       OFFERING REFERRED TO IN ARTICLE L.411-2,
       1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE (TO BE USED OUTSIDE PUBLIC
       OFFERING PERIODS)

20     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          Split 22% For 78% Against      Split
       ORDER TO SET THE ISSUE PRICE OF COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL ACCORDING TO
       CERTAIN TERMS AND CONDITIONS, WITHIN THE
       LIMIT OF 5% OF THE CAPITAL PER YEAR, IN THE
       CONTEXT OF AN INCREASE IN THE SHARE CAPITAL
       BY ISSUE WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Split 22% For 78% Against      Split
       DIRECTORS IN ORDER TO INCREASE THE NUMBER
       OF COMMON SHARES OR TRANSFERABLE SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT A PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
       OF THE INITIAL ISSUE CARRIED OUT PURSUANT
       TO THE 16TH, 18TH AND 19TH RESOLUTIONS

22     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Split 22% For 78% Against      Split
       DIRECTORS IN ORDER TO PROCEED WITH THE
       ISSUE OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN ORDER TO COMPENSATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE ON AN INCREASE
       IN THE SHARE CAPITAL BY ISSUING, WITHOUT A
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
       SHARES OR OTHER SECURITIES GRANTING ACCESS
       TO THE CAPITAL RESERVED FOR EMPLOYEES AND
       FORMER EMPLOYEES WHO ARE MEMBERS OF ONE OR
       MORE COMPANY SAVINGS PLANS

24     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  714203142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

2.2    Appoint a Director Nakata, Yu                             Mgmt          Against                        Against

2.3    Appoint a Director Yamaguchi, Akiji                       Mgmt          Against                        Against

2.4    Appoint a Director Miki, Masayuki                         Mgmt          Against                        Against

2.5    Appoint a Director Yamamoto, Hiroaki                      Mgmt          Against                        Against

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          Against                        Against

2.7    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

2.8    Appoint a Director Suenaga, Kumiko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  712888304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2020
       TOGETHER WITH THE STRATEGIC REPORT, THE
       DIRECTOR'S REPORT AND INDEPENDENT AUDITOR'S
       REPORT ON THOSE ACCOUNTS (THE 'ANNUAL
       REPORT AND ACCOUNTS') BE RECEIVED

2      THAT THE DIRECTOR'S REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY) (THE 'DRR')
       SET OUT ON PAGES 68 TO 93 OF THE ANNUAL
       REPORT AND ACCOUNTS BE RECEIVED AND
       APPROVED

3      THAT BERNARD BOT BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

4      THAT THIERRY GARNIER BE ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

5      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

6      THAT CLAUDIA ARNEY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

7      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

8      THAT SOPHIE GASPERMENT BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

9      THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

10     THAT MARK SELIGMAN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

11     THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

12     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

13     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

14     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

15     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE
       PERCENT

17     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAY'S NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  713867503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2021
       TOGETHER WITH THE STRATEGIC REPORT, THE
       DIRECTORS' REPORT, AND INDEPENDENT
       AUDITOR'S REPORT ON THOSE ACCOUNTS (THE
       'ANNUAL REPORT AND ACCOUNTS') BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) (THE 'DRR')
       SET OUT ON PAGES 82 TO 107 OF THE ANNUAL
       REPORT AND ACCOUNTS BE RECEIVED AND
       APPROVED

3      THAT A FINAL DIVIDEND OF 5.50 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR PAYMENT ON 5
       JULY 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 4 JUNE
       2021

4      THAT CATHERINE BRADLEY BE ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

5      THAT TONY BUFFIN BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

6      THAT CLAUDIA ARNEY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

7      THAT BERNARD BOT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

8      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

9      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

10     THAT THIERRY GARNIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

11     THAT SOPHIE GASPERMENT BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

12     THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

13     THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

16     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

17     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE
       PERCENT

19     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

20     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KION GROUP AG                                                                               Agenda Number:  712800348
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S14D103
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.04 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       2020

6.1    ELECT JIANG KUI TO THE SUPERVISORY BOARD                  Mgmt          Against                        Against

6.2    ELECT CHRISTINA REUTER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.3    ELECT HANS RING TO THE SUPERVISORY BOARD                  Mgmt          For                            For

6.4    ELECT XU PING TO THE SUPERVISORY BOARD                    Mgmt          Against                        Against

7      APPROVE CREATION OF EUR 11.8 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 11.8 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

10     AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       REMUNERATION

11     APPROVE AFFILIATION AGREEMENT WITH DEMATIC                Mgmt          For                            For
       HOLDINGS GMBH




--------------------------------------------------------------------------------------------------------------------------
 KION GROUP AG                                                                               Agenda Number:  713749654
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S14D103
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.41 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 DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AMEND ARTICLES RE: AGM CONVOCATION;                       Mgmt          For                            For
       PARTICIPATION AND VOTING RIGHTS; PROOF OF
       ENTITLEMENT




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  713622036
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Noriaki                     Mgmt          For                            For

2.6    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.7    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.8    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

2.9    Appoint a Director Shiono, Noriko                         Mgmt          For                            For

2.10   Appoint a Director Rod Eddington                          Mgmt          For                            For

2.11   Appoint a Director George Olcott                          Mgmt          For                            For

2.12   Appoint a Director Kato, Kaoru                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KNORR-BREMSE AG                                                                             Agenda Number:  713871362
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S43E114
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.52 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 KLAUS MANGOLD TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT KATHRIN DAHNKE TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

6.3    ELECT THOMAS ENDERS TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

6.4    ELECT STEFAN SOMMER TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

6.5    ELECT JULIA THIELE-SCHUERHOFF TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD

6.6    ELECT THEODOR WEIMER TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE STOCK OPTION PLAN FOR EMPLOYEES IN                Mgmt          For                            For
       THE UNITED STATES




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  712988988
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD OF KPN: MR. ALEJANDRO PLATER

3      PROPOSAL TO APPOINT MR. ALEJANDRO DOUGLASS                Mgmt          For                            For
       PLATER AS MEMBER OF THE SUPERVISORY BOARD

4      ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  713650706
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2020

3.     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2020

4.     REMUNERATION REPORT IN THE FISCAL YEAR 2020               Mgmt          For                            For
       (ADVISORY VOTE)

5.     EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

6.     PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2020: EUR 13.00 PER SHARE

7.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

8.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

9.     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2022: ERNST AND YOUNG
       ACCOUNTANTS LLP

10.    OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD

11.    PROPOSAL TO APPOINT MR. E.J.C. OVERBEEK AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12.    PROPOSAL TO APPOINT MR. G.J.A. VAN DE AAST                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

13.    ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD ARISING IN 2022

14.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

15.    PROPOSAL TO REDUCE THE CAPITAL BY                         Mgmt          For                            For
       CANCELLING OWN SHARES

16.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

17.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          Against                        Against
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

18.    ANY OTHER BUSINESS                                        Non-Voting

19.    VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 9 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KT CORPORATION                                                                              Agenda Number:  713668525
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49915104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7030200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2.3    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: BAK JONG UK                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: GANG GUK HYEON               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: I GANG CHEOL                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM DAE YU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  713687551
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   08 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100646-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK 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

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4 PER SHARE AND AN EXTRA OF EUR 0.40
       PER SHARE TO LONG TERM REGISTERED SHARES

4      ELECT NICOLAS HIERONIMUS AS DIRECTOR                      Mgmt          For                            For

5      ELECT ALEXANDRE RICARD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT FRANCOISE BETTENCOURT MEYERS AS                  Mgmt          For                            For
       DIRECTOR

7      RE-ELECT PAUL BULCKE AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT VIRGINIE MORGON AS DIRECTOR                      Mgmt          Split 40% For 60% Against      Split

9      APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

10     APPROVE COMPENSATION OF JEAN-PAUL AGON,                   Mgmt          For                            For
       CHAIRMAN AND CEO

11     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

12     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          For                            For
       AGON, CHAIRMAN AND CEO UNTIL APRIL 30, 2021

13     APPROVE REMUNERATION POLICY OF NICOLAS                    Mgmt          For                            For
       HIERONIMUS, CEO SINCE MAY 1, 2021

14     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          Split 60% For 40% Against      Split
       AGON, CHAIRMAN OF THE BOARD SINCE MAY 1,
       2021

15     APPROVE AMENDMENT OF EMPLOYMENT CONTRACT OF               Mgmt          Split 60% For 40% Against      Split
       NICOLAS HIERONIMUS, CEO SINCE MAY 1, 2021

16     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

17     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Split 40% For 60% Against      Split
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL
       VALUE OF EUR 156,764,042.40

18     AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE OR INCREASE IN PAR VALUE

19     AUTHORIZE CAPITAL INCREASE OF UP TO 2                     Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

20     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

21     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

22     AMEND ARTICLE 7 OF BYLAWS RE: WRITTEN                     Mgmt          For                            For
       CONSULTATION

23     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  713911976
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       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 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 CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM 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   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

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 EARNINGS
       AMOUNTING TO EUR 427,487,360.64. THE
       SHAREHOLDERS' MEETING APPROVES THE NON
       DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING
       TO EUR 46,734.00 AND THEIR CORRESPONDING
       TAX OF EUR 14,966.00

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
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET EARNINGS (GROUP SHARE)
       AMOUNTING TO EUR 681,200,000.00

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 427,487,360.64 LEGAL RESERVE:
       EUR (68,647.20) RETAINED EARNINGS: EUR
       90,255,385.25 INTERIM DISTRIBUTABLE INCOME:
       EUR 517,674,098.69 UNAVAILABLE RESERVES FOR
       TREASURY SHARES: EUR (5,158,756.43)
       DISTRIBUTABLE INCOME: EUR 512,515,342.26
       ALLOCATION: DIVIDENDS: EUR 379,597,721.38
       (BASED ON THE SHARES COMPOSING THE SHARE
       CAPITAL AS OF THE 31ST OF DECEMBER 2020)
       RETAINED EARNINGS: EUR 132,917,620.88
       FOLLOWING THIS ALLOCATION, THE UNAVAILABLE
       RESERVES FOR TREASURY SHARES WILL SHOW A
       NEW BALANCE OF EUR 8,615,006.54. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 1.42 PER SHARE, THAT WILL BE ELIGIBLE
       TO THE 40 PER CENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON THE 1ST OF JUNE 2021. AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.26
       PER SHARE FOR FISCAL YEAR 2017 EUR 1.34 PER
       SHARE FOR FISCAL YEARS 2018 AND 2019

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

5      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 AND
       AWARDED TO MR GILLES SCHNEPP AS CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL THE 30TH OF
       JUNE 2020 FOR THE 2020 FINANCIAL YEAR

6      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 AND
       AWARDED TO MRS ANGELES GARCIA-POVEDA AS
       CHAIRWOMAN OF THE BOARD OF DIRECTORS FROM
       THE 1ST OF JULY 2020 FOR THE 2020 FINANCIAL
       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 AND
       AWARDED TO MR BENOIT COQUART AS MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE BOARD OF DIRECTORS

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS ANNALISA LOUSTAU ELIA AS
       A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MR JEAN-MARC CHERY FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       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

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 AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       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 AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES AND OR THE CORPORATE OFFICERS OF
       THE COMPANY AND RELATED COMPANIES. THEY MAY
       NOT REPRESENT MORE THAN 1.5 PER CENT OF THE
       SHARE CAPITAL, AMONG WHICH THE SHARES
       GRANTED TO THE CORPORATE OFFICERS OF THE
       COMPANY MAY NOT REPRESENT MORE THAN 10 PER
       CENT OF THE TOTAL NUMBER OF SHARES GRANTED
       FOR FREE. THIS AUTHORIZATION IS GIVEN FOR A
       38-MONTH PERIOD. THIS DELEGATION OF POWERS
       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

16     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 12.4 : 'VOTING RIGHT' OF THE
       BYLAWS

17     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

CMMT   05 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100842-45 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105052101375-54 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  713722951
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND OF THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO ELECT MR R F BUDENBERG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3      TO RE-ELECT MR W L D CHALMERS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT MR A P DICKINSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MS S C LEGG AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT LORD LUPTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MS A F MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MR N E T PRETTEJOHN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MS C M WOODS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE FORM SET OUT ON PAGES 115 TO
       134 OF THE ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 31 DECEMBER 2020

12     TO DECLARE AND PAY A FINAL ORDINARY                       Mgmt          For                            For
       DIVIDEND OF 0.57 PENCE PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020, PAYABLE ON 25 MAY 2021 TO
       ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN
       THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 16 APRIL 2021

13     TO APPOINT DELOITTE LLP AS AUDITOR OF THE                 Mgmt          For                            For
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       REMUNERATION OF THE COMPANY'S AUDITOR

15     LLOYDS BANKING GROUP DEFERRED BONUS PLAN                  Mgmt          For                            For
       2021

16     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

18     DIRECTORS' AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

19     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

20     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

22     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

23     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

24     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  713234108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  03-Nov-2020
          Ticker:
            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:
            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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713673110
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 MAR 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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100415-30

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ANTOINE ARNAULT AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       CHARLES DE CROISSET AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YVES-THIBAULT DE SILGUY AS DIRECTOR

9      APPOINTMENT OF MR. M. OLIVIER LENEL AS                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT
       FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED

10     APPROVAL OF THE CHANGES MADE FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE DIRECTORS'
       COMPENSATION POLICY

11     APPROVAL OF THE CHANGES MADE FOR THE YEAR                 Mgmt          For                            For
       2020 TO THE COMPENSATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
       ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

16     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE
       COMPANY'S SHARES FOR A MAXIMUM PURCHASE
       PRICE OF 700 EUROS PER SHARE, I.E. A
       MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION
       EUROS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES HELD BY
       THE COMPANY FOLLOWING THE REPURCHASE OF ITS
       OWN SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE CAPITAL BY
       INCORPORATING PROFITS, RESERVES, PREMIUMS
       OR OTHERS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, COMMON SHARES, AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT
       OPTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF SHARES TO
       BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF
       SUBSCRIPTION IN THE CONTEXT OF
       OVER-ALLOTMENT OPTIONS IN THE EVENT OF
       SUBSCRIPTIONS EXCEEDING THE NUMBER OF
       SECURITIES PROPOSED

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES AS REMUNERATION OF SECURITIES
       CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

26     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL, COMMON SHARES OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE
       SUBSCRIPTION OPTIONS WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, OR SHARE PURCHASE OPTIONS TO
       EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE
       COMPANY AND RELATED ENTITIES, WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF
       THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL

29     SETTING OF THE OVERALL CEILING FOR                        Mgmt          Against                        Against
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED BY VIRTUE OF DELEGATIONS OF
       AUTHORITY

30     AMENDMENT TO ARTICLE 22 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE STATUTORY AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713972330
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  OGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104212101036-48 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101411-55 AND PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       OGM AND ADDITTION OF CDI COMMENT AND CHANGE
       IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY
       2021 AND ADDITION OF BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU 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 AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AND

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

1      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD                                                                         Agenda Number:  712873276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MS DJ GRADY AS A VOTING                    Mgmt          For                            For
       DIRECTOR RETIRING - BOARD ENDORSED

2.B    RE-ELECTION OF MS NM WAKEFIELD EVANS AS A                 Mgmt          For                            For
       VOTING DIRECTOR RETIRING - BOARD ENDORSE

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL
       NOMINEE MR SD MAYNE AS A VOTING DIRECTOR -
       NOT BOARD ENDORSED

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      APPROVAL OF MANAGING DIRECTOR'S                           Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

6      APPROVAL OF THE AGREEMENT TO ISSUE MGL                    Mgmt          For                            For
       ORDINARY SHARES ON EXCHANGE OF MACQUARIE
       BANK CAPITAL NOTES 2




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  935373718
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Peter G. Bowie                      Mgmt          For                            For

1B     Election of Director: Mary S. Chan                        Mgmt          For                            For

1C     Election of Director: Hon. V. Peter Harder                Mgmt          For                            For

1D     Election of Director: Seetarama S. Kotagiri               Mgmt          For                            For
       (CEO)

1E     Election of Director: Dr. Kurt J. Lauk                    Mgmt          For                            For

1F     Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1G     Election of Director: Mary Lou Maher                      Mgmt          For                            For

1H     Election of Director: Cynthia A. Niekamp                  Mgmt          For                            For

1I     Election of Director: William A. Ruh                      Mgmt          For                            For

1J     Election of Director: Dr. Indira V.                       Mgmt          For                            For
       Samarasekera

1K     Election of Director: Lisa S. Westlake                    Mgmt          For                            For

1L     Election of Director: William L. Young                    Mgmt          For                            For

02     Reappointment of Deloitte LLP as the                      Mgmt          For                            For
       independent auditor of the Corporation and
       authorization of the Audit Committee to fix
       the independent auditor's remuneration.

03     Resolved, on an advisory basis and not to                 Mgmt          For                            For
       diminish the roles and responsibilities of
       the Board of Directors, that the
       shareholders accept the approach to
       executive compensation disclosed in the
       accompanying management information
       circular/proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  713731924
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      RE-ELECT SIR NIGEL RUDD AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT TONY WOOD AS DIRECTOR                            Mgmt          For                            For

6      RE-ELECT GUY BERRUYER AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT LOUISA BURDETT AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT COLIN DAY AS DIRECTOR                            Mgmt          For                            For

9      RE-ELECT NANCY GIOIA AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT ALISON GOLIGHER AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT GUY HACHEY AS DIRECTOR                           Mgmt          For                            For

12     RE-ELECT CAROLINE SILVER AS DIRECTOR                      Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  713490706
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  OGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 2020 MELROSE EMPLOYEE SHARE                Mgmt          Abstain                        Against
       PLAN THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED IN PART II OF THE CIRCULAR TO
       SHAREHOLDERS

2      TO APPROVE AMENDMENTS TO THE 2020 DIRECTORS               Mgmt          For                            For
       REMUNERATION POLICY SET OUT ON PAGES 103 TO
       111 INCLUSIVE OF THE COMPANY'S 2019 ANNUAL
       REPORT

CMMT   30 DEC 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  713759186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TOGETHER WITH THE REPORTS
       THEREON

02     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

03     TO DECLARE A FINAL DIVIDEND OF 0.75P PER                  Mgmt          For                            For
       ORDINARY SHARE

04     TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          For                            For
       DIRECTOR

05     TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          For                            For

06     TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

07     TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

08     TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          For                            For

09     TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT DAVID LIS AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT ARCHIE G KANE AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR               Mgmt          For                            For

13     TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR                   Mgmt          For                            For

14     TO ELECT PETER DILNOT AS A DIRECTOR                       Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

17     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

18     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

19     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR THE PURPOSE OF
       FINANCING AN ACQUISITION WITHOUT
       APPLICATION OF PRE-EMPTION RIGHTS

20     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

21     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE

CMMT   21 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING NEED TO BE
       COMPLETED WITHOUT RECORD DATE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  713971174
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DISPOSAL OF THE AIR MANAGEMENT                   Mgmt          For                            For
       GROUP ON THE TERMS AND SUBJECT TO THE
       CONDITIONS OF THE DISPOSAL AGREEMENT BE AND
       IS APPROVED




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  714204132
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.4    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.5    Appoint a Director Hirai, Yasuteru                        Mgmt          For                            For

2.6    Appoint a Director Kashiwagi, Yutaka                      Mgmt          For                            For

2.7    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.8    Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.10   Appoint a Director Miyanaga, Shunichi                     Mgmt          For                            For

2.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  714265041
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          For                            For

1.3    Appoint a Director Sagawa, Masahiko                       Mgmt          For                            For

1.4    Appoint a Director Kawagoishi, Tadashi                    Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Takashi                      Mgmt          For                            For

1.6    Appoint a Director Uruma, Kei                             Mgmt          For                            For

1.7    Appoint a Director Masuda, Kuniaki                        Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Koide, Hiroko                          Mgmt          For                            For

1.12   Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  714265281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujii, Mariko                          Mgmt          For                            For

2.2    Appoint a Director Honda, Keiko                           Mgmt          For                            For

2.3    Appoint a Director Kato, Kaoru                            Mgmt          For                            For

2.4    Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.5    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.6    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.8    Appoint a Director Tsuji, Koichi                          Mgmt          For                            For

2.9    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.10   Appoint a Director Ogura, Ritsuo                          Mgmt          For                            For

2.11   Appoint a Director Miyanaga, Kenichi                      Mgmt          For                            For

2.12   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.13   Appoint a Director Araki, Saburo                          Mgmt          For                            For

2.14   Appoint a Director Nagashima, Iwao                        Mgmt          For                            For

2.15   Appoint a Director Hanzawa, Junichi                       Mgmt          For                            For

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of a plan
       outlining the company's business strategy
       to align its financing and investments with
       the goals of the Paris Agreement)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Early Submission of
       Securities Reports)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Parental
       Child Abduction)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Financing and
       Other Inappropriate or Irregular
       Transactions with Antisocial Forces or the
       Parties that Provide Benefit Thereto)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Helpline
       for Whistle-Blowers)

8      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Ino, Tatsuki




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  713592447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Merger Agreement between the                      Mgmt          For                            For
       Company and Hitachi Capital Corporation

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Increase
       Capital Shares to be issued, Adopt
       Reduction of 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 Kawabe, Seiji

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanai,
       Takahiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura,
       Kanji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nonoguchi,
       Tsuyoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anei, Kazumi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Satoshi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Haruhiko

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakata,
       Hiroyasu

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Icho,
       Mitsumasa

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuri

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kishino,
       Seiichiro

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miake, Shuji

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Minoura,
       Teruyuki

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hiraiwa,
       Koichiro

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kaneko, Hiroko

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 Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

8      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  714302382
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe, Seiji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanai,
       Takahiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura,
       Kanji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anei, Kazumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Haruhiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakata,
       Hiroyasu

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe, Go

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Icho,
       Mitsumasa

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuri

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Nakata,
       Hiroyasu




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  714204461
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          For                            For

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          For                            For

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Ueda, Takashi                          Mgmt          For                            For

2.8    Appoint a Director Hamamoto, Wataru                       Mgmt          For                            For

2.9    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.10   Appoint a Director Nakayama, Tsunehiro                    Mgmt          For                            For

2.11   Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.12   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  713625498
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

E.1    TO INCREASE STOCK CAPITAL AGAINST PAYMENT,                Mgmt          For                            For
       IN ONE OR MORE TRANCHES, WITHOUT OPTION
       RIGHT, PURSUANT TO ART. 2441, ITEM 5 AND 6,
       OF THE ITALIAN CIVIL CODE, UP TO A NOMINAL
       MAXIMUM AMOUNT OF EUR 575,000,800.2948, OF
       WHICH UP TO EUR 3,066,033.2 ATTRIBUTABLE TO
       CAPITAL AND UP TO EUR 571,934,767.0948
       ATTRIBUTABLE TO PREMIUM, BY ISSUING A
       MAXIMUM OF NO. 15,330,166 NEW ORDINARY
       SHARES WITH SAME CHARACTERISTICS AS THOSE
       OUTSTANDING ON THE ISSUE DATE, AT THE
       SUBSCRIPTION PRICE OF EUR 37.5078
       (INCLUSIVE OF PREMIUM) PER SHARE, RESERVED
       IN SUBSCRIPTION TO RIVETEX S.R.L., MATTIA
       RIVETTI RICCARDI, GINEVRA ALEXANDRA
       SHAPIRO, PIETRO BRANDO SHAPIRO, ALESSANDRO
       GILBERTI E VENEZIO INVESTMENTS PTE LTD, TO
       BE ALSO RELEASED BY OFFSETTING. TO
       CONSEQUENTLY AMEND ART. 5 OF THE BYLAWS AND
       RESOLUTIONS RELATED THERETO

E.2    TO AMEND ART. 8 (MEETINGS), 12 (MEETINGS                  Mgmt          For                            For
       AND RESOLUTIONS) AND 13 (BOARD OF
       DIRECTORS) OF THE BYLAWS. RESOLUTIONS
       RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   11 MAR 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   11 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




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  713658651
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1.1  BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          For                            For
       ALLOCATION PROPOSAL OF THE PROFIT FOR THE
       YEAR: BALANCE SHEET AS OF 31 DECEMBER 2020,
       TOGETHER WITH BOARD OF DIRECTORS'
       MANAGEMENT REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORT. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET DRAFTED IN
       ACCORDANCE WITH LEGISLATIVE DECREE NO.
       254/2016. RESOLUTIONS RELATED THERETO

O.1.2  BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          For                            For
       ALLOCATION PROPOSAL OF THE PROFIT FOR THE
       YEAR: PROFIT ALLOCATION. RESOLUTIONS
       RELATED THERETO

O.2    RESOLUTION ON THE SECOND SECTION OF THE                   Mgmt          For                            For
       REMUNERATION POLICY REPORT AND EMOLUMENTS
       PAID BY MONCLER S.P.A., DRAWN UP PURSUANT
       TO ART. 123-TER, PARAGRAPH 6, OF
       LEGISLATIVE DECREE NO. 58/98

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER AND FOR THE PURPOSES OF
       ART. 2357, 2357-TER OF THE CIVIL CODE, OF
       ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY
       1998, NO. 58 AND ART. 144-BIS OF THE CONSOB
       REGULATION ADOPTED WITH RESOLUTION NO.
       11971 OF MAY 14, 1999, UPON REVOCATION, FOR
       THE UNEXECUTED PART, OF THE AUTHORIZATION
       RESOLUTION RESOLVED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 11 JUNE 2020.
       RESOLUTIONS RELATED THERETO

O.4    TO APPOINT EXTERNAL AUDITORS FOR THE PERIOD               Mgmt          For                            For
       2022-2030 AS PER LEGISLATIVE DECREE 39/2010
       AND REGULATION (EU) NO. 537/2014.
       RESOLUTIONS RELATED THERETO

O.5.1  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       STATE THE DIRECTORS' NUMBER

O.5.2  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       APPOINT A NEW DIRECTOR

O.5.3  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       STATE THE EMOLUMENT POLICY OF THE BOARD OF
       DIRECTORS

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   11 MAR 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   11 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




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  713725022
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532383 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      ELECT CARINNE KNOCHE-BROUILLON TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 117.5 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9.1    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 20. GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 21. GMBH

9.3    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 22. GMBH

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM OGM TO AGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 536912, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  714243855
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 61% For 39% Against      Split

2.1    Appoint a Director who is not Audit and                   Mgmt          Split 61% For 39% Against      Split
       Supervisory Committee Member Murata, Tsuneo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Norio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwatsubo,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishitani,
       Masahiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Ryuji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minamide,
       Masanori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigematsu,
       Takashi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Yuko

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF CANADA                                                                     Agenda Number:  935359960
--------------------------------------------------------------------------------------------------------------------------
        Security:  633067103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  NTIOF
            ISIN:  CA6330671034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Maryse Bertrand                                           Mgmt          For                            For
       Pierre Blouin                                             Mgmt          For                            For
       Pierre Boivin                                             Mgmt          For                            For
       Manon Brouillette                                         Mgmt          For                            For
       Yvon Charest                                              Mgmt          For                            For
       Patricia Curadeau-Grou                                    Mgmt          For                            For
       Laurent Ferreira                                          Mgmt          For                            For
       Jean Houde                                                Mgmt          For                            For
       Karen Kinsley                                             Mgmt          For                            For
       Rebecca McKillican                                        Mgmt          For                            For
       Robert Pare                                               Mgmt          For                            For
       Lino A. Saputo                                            Mgmt          For                            For
       Andree Savoie                                             Mgmt          For                            For
       Macky Tall                                                Mgmt          For                            For
       Pierre Thabet                                             Mgmt          For                            For
       Louis Vachon                                              Mgmt          For                            For

2      Advisory resolution to accept the approach                Mgmt          For                            For
       taken by the Bank's Board of Directors with
       respect to executive compensation The text
       of the resolution is set out in Section 2
       of the Management Proxy Circular.

3      Appointment of Deloitte LLP as independent                Mgmt          For                            For
       auditor

4      Replenishment of the number of Common                     Mgmt          For                            For
       Shares reserved for the Bank's Stock Option
       Plan The text of the resolution is set out
       in Section 2 of the Management Proxy
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  712887528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT ANDY AGG                                      Mgmt          For                            For

6      TO RE-ELECT NICOLA SHAW                                   Mgmt          For                            For

7      TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

9      TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

10     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

11     TO ELECT LIZ HEWITT                                       Mgmt          For                            For

12     TO RE-ELECT AMANDA MESLER                                 Mgmt          For                            For

13     TO RE-ELECT EARL SHIPP                                    Mgmt          For                            For

14     TO RE-ELECT JONATHAN SILVER                               Mgmt          For                            For

15     TO RE-APPOINT THE AUDITORS DELOITTE LLP                   Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

17     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING EXCERPTS FROM THE
       DIRECTORS REMUNERATION POLICY

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

20     TO REAPPROVE THE NATIONAL GRID SHARE                      Mgmt          For                            For
       INCENTIVE PLAN

21     TO REAPPROVE THE NATIONAL GRID SHARESAVE                  Mgmt          For                            For
       PLAN

22     TO APPROVE AN INCREASED BORROWING LIMIT                   Mgmt          For                            For

23     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

24     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

25     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

26     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  713755354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACQUISITION OF PPL WPD INVESTMENTS LIMITED:               Mgmt          For                            For
       THAT, CONDITIONAL UPON THE PASSING OF
       RESOLUTION 2 (INCREASED BORROWING LIMIT),
       THE ACQUISITION BY THE COMPANY OF PPL WPD
       INVESTMENTS LIMITED, AS DESCRIBED IN THE
       CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
       DATED 31 MARCH 2021, ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SHARE PURCHASE AGREEMENT BETWEEN THE
       COMPANY, NATIONAL GRID HOLDINGS ONE PLC AND
       PPL WPD LIMITED DATED 17 MARCH 2021 (AS
       AMENDED, MODIFIED, RESTATED OR SUPPLEMENTED
       FROM TIME TO TIME) (THE "SHARE PURCHASE
       AGREEMENT") (THE "WPD ACQUISITION"),
       TOGETHER WITH ALL ASSOCIATED AGREEMENTS AND
       ANCILLARY ARRANGEMENTS, BE AND ARE HEREBY
       APPROVED, AND THAT THE DIRECTORS OF THE
       COMPANY (THE "DIRECTORS") (OR A DULY
       AUTHORISED PERSON) BE AUTHORISED TO: (I)
       TAKE ALL SUCH STEPS, EXECUTE ALL SUCH
       AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS,
       TO IMPLEMENT OR IN CONNECTION WITH THE WPD
       ACQUISITION; AND (II) AGREE AND MAKE ANY
       AMENDMENTS, VARIATIONS, WAIVERS OR
       EXTENSIONS TO THE TERMS OF THE WPD
       ACQUISITION OR THE SHARE PURCHASE AGREEMENT
       AND/OR ALL ASSOCIATED AGREEMENTS AND
       ANCILLARY ARRANGEMENTS RELATING THERETO
       (PROVIDING SUCH AMENDMENTS, VARIATIONS,
       WAIVERS OR EXTENSIONS ARE NOT OF A MATERIAL
       NATURE), IN EACH CASE WHICH THEY IN THEIR
       ABSOLUTE DISCRETION CONSIDER NECESSARY OR
       APPROPRIATE

2      INCREASED BORROWING LIMIT: TO APPROVE,                    Mgmt          For                            For
       CONDITIONAL UPON THE PASSING OF RESOLUTION
       1 (ACQUISITION OF PPL WPD INVESTMENTS
       LIMITED), IN ACCORDANCE WITH ARTICLE 93.1
       OF THE COMPANY'S ARTICLES OF ASSOCIATION,
       BORROWINGS BY THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARY UNDERTAKINGS (AS CALCULATED IN
       ACCORDANCE WITH ARTICLE 93) NOT EXCEEDING
       GBP 55,000,000,000, SUCH APPROVAL TO APPLY
       INDEFINITELY




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP                                                                                  Agenda Number:  713622670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       CHANGE OF HEAD OFFICE ADDRESS

2.2    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       AMENDMENT ON TASK OF TRANSFER AGENT

2.3    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ADDITION OF PROVIDING LIST OF SHAREHOLDERS

2.4    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       DELETE OF SHAREHOLDER LIST CLOSURE
       PROCEDURE

2.5    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       AMENDMENT OF TERM OF DIRECTOR

3      APPOINTMENT OF INSIDE DIRECTOR: CHOI IN                   Mgmt          For                            For
       HYUK

4      APPOINTMENT OF OUTSIDE DIRCTOR WHO IS                     Mgmt          For                            For
       AUDITOR: LEE IN MOO

5      APPOINTMENT OF OUTSIDE DIRECTOR: LEE GUN                  Mgmt          For                            For
       HYUK

6      APPOINTMENT OF MEMBER OF AUDIT COMMITTEE:                 Mgmt          For                            For
       LEE GUN HYUK

7      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

8      APPROVAL OF GRANT OF STOCK OPTION APPROVED                Mgmt          For                            For
       BY BOD

9      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  713713469
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            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.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 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          Split 64% For 36% Against      Split
       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          For                            For
       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          For                            For
       (ADVISORY VOTE)

8      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  713959700
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO ELECT TOM HALL                                         Mgmt          For                            For

4      TO RE-ELECT JONATHAN BEWES                                Mgmt          For                            For

5      TO RE-ELECT TRISTIA HARRISON                              Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES                                  Mgmt          For                            For

7      TO RE-ELECT RICHARD PAPP                                  Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY                                 Mgmt          For                            For

9      TO RE-ELECT JANE SHIELDS                                  Mgmt          For                            For

10     TO RE-ELECT DAME DIANNE THOMPSON                          Mgmt          For                            For

11     TO RE-ELECT LORD WOLFSON                                  Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

13     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

15     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

16     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     AUTHORITY FOR ON-MARKET PURCHASES OF OWN                  Mgmt          For                            For
       SHARES

18     AUTHORITY FOR OFF-MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  714242548
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nagamori,
       Shigenobu

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Jun

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Teiichi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Osamu

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  714183427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

3      Approve Details of the Compensation to be                 Mgmt          Split 73% For 27% Against      Split
       received by Directors

4      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shibutani, Naoki




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  713953645
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nitori, Akio

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shirai,
       Toshiyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sudo, Fumihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Fumiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeda,
       Masanori

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abiko, Hiromi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okano, Takaaki

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakakibara,
       Sadayuki

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Yoshihiko

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshizawa,
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 NORDIC ENTERTAINMENT GROUP AB                                                               Agenda Number:  713453796
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5806J108
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2021
          Ticker:
            ISIN:  SE0012116390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE ISSUANCE OF CLASS B SHARES UP TO 20               Mgmt          Against                        Against
       PERCENT OF TOTAL NUMBER OF ISSUED SHARES
       WITHOUT PREEMPTIVE RIGHTS

8      CLOSE MEETING                                             Non-Voting

CMMT   17 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   17 DEC 2020: 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   17 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NORDIC ENTERTAINMENT GROUP AB                                                               Agenda Number:  713936675
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5806J108
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  SE0012116390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 537244 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: TONE MYHRE-JENSEN

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED BALANCE SHEET

7      RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS AS STATED IN THE ADOPTED
       BALANCE SHEET

9.1    RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
       ANDERS BORG (MEMBER OF THE BOARD)

9.2    RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
       DAVID CHANCE (CHAIRMAN OF THE BOARD)

9.3    RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
       HENRIK CLAUSEN (MEMBER OF THE BOARD, UNTIL
       2020-07-21)

9.4    RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
       SIMON DUFFY (MEMBER OF THE BOARD)

9.5    RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
       PERNILLE ERENBJERG (MEMBER OF THE BOARD
       FROM AND INCLUDING 2020-07-21)

9.6    RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
       KRISTINA SCHAUMAN (MEMBER OF THE BOARD)

9.7    RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
       NATALIE TYDEMAN (MEMBER OF THE BOARD)

9.8    RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
       ANDERS JENSEN (CEO)

10     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: SIX

12     DETERMINATION OF REMUNERATION TO THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR

13.A   ELECTION OF BOARD MEMBER: ANDERS BORG                     Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.B   ELECTION OF BOARD MEMBER: SIMON DUFFY                     Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.C   ELECTION OF BOARD MEMBER: PERNILLE                        Mgmt          For                            For
       ERENBJERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

13.D   ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN               Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.E   ELECTION OF BOARD MEMBER: NATALIE TYDEMAN                 Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.F   ELECTION OF BOARD MEMBER: ANDREW HOUSE (NEW               Mgmt          For                            For
       ELECTION PROPOSED (NEW ELECTION, PROPOSED
       BY THE NOMINATION COMMITTEE)

14     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For                            For
       PERNILLE ERENBJERG

15     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       ELECTION OF AUDITOR: THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHALL
       HAVE ONE REGISTERED ACCOUNTING FIRM AS
       AUDITOR, AND THAT THE REGISTERED ACCOUNTING
       FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR
       UNTIL THE END OF THE 2022 ANNUAL GENERAL
       MEETING

16     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON REPURCHASE OF OWN
       SHARES

17.A   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN 2021 ("LTIP 2021"), INCLUDING:
       RESOLUTION REGARDING THE BOARD'S PROPOSAL
       TO IMPLEMENT A LONG-TERM INCENTIVE PLAN
       2021

17.B   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN 2021 ("LTIP 2021"), INCLUDING:
       AUTHORISATION FOR THE BOARD TO ISSUE CLASS
       C SHARES

17.C   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN 2021 ("LTIP 2021"), INCLUDING:
       AUTHORISATION TO RESOLVE TO REPURCHASE OWN
       CLASS C SHARES

17.D   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN 2021 ("LTIP 2021"), INCLUDING:
       TRANSFER OF OWN CLASS B SHARES

17.E   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN 2021 ("LTIP 2021"), INCLUDING: SWAP
       AGREEMENT WITH THIRD PARTY IN RELATION TO
       LTIP 2021

18     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  713572988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       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:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 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




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  714177006
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3165700000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Homma, Yo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Shigeki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Toshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishihata,
       Kazuhiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Masanori

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yutaka

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano, Eiji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Mariko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrizio
       Mapelli

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Arimoto,
       Takeshi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ike, Fumihiko

3      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Okada, Akihiko

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  714295880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3173400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noda, Masahiro                         Mgmt          For                            For

2.2    Appoint a Director Tachibana, Shoichi                     Mgmt          For                            For

2.3    Appoint a Director Kawanishi, Atsushi                     Mgmt          For                            For

2.4    Appoint a Director Fujimoto, Takao                        Mgmt          For                            For

2.5    Appoint a Director Gomi, Yasumasa                         Mgmt          For                            For

2.6    Appoint a Director Ejiri, Takashi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Koyamachi,                    Mgmt          For                            For
       Akira

3.2    Appoint a Corporate Auditor Tanaka, Takeo                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Shigetsugu

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  714176838
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

2.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

2.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.7    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tamaki, Shuji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kunihiro,                     Mgmt          For                            For
       Tadashi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 ORSTED                                                                                      Agenda Number:  713588993
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  01-Mar-2021
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 9.1 TO 9.9 AND 11. THANK
       YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          For                            For
       ADVISORY VOTE

4      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD FROM
       THEIR LIABILITIES

5      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT

6      PROPOSAL FROM THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO AUTHORISE THE BOARD
       OF DIRECTORS TO IMPLEMENT A SCHEME FOR
       INDEMNIFICATION OF THE BOARD OF DIRECTORS
       AND THE EXECUTIVE BOARD

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO ALLOW FOR A FIXED
       ANNUAL TRAVEL COMPENSATION FOR BOARD
       MEMBERS RESIDING OUTSIDE EUROPE

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AUTHORISATION IN THE
       ARTICLES OF ASSOCIATION TO CONDUCT
       COMPLETELY ELECTRONIC GENERAL MEETINGS

7.4    PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT               Mgmt          For                            For
       OF AUTHORISATION

8      ANY PROPOSALS FROM THE SHAREHOLDERS (NO                   Non-Voting
       PROPOSALS)

9.1    ELECTION OF EIGHT MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

9.2    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.3    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.4    RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.5    RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.6    RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.7    RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.8    ELECTION OF JULIA KING, BARONESS BROWN OF                 Mgmt          For                            For
       CAMBRIDGE, AS NEW MEMBER OF THE BOARD OF
       DIRECTORS

9.9    ELECTION OF HENRIK POULSEN AS NEW MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

10     DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2021

11     RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

12     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 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   05 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




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  713633611
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          For                            For

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          For                            For

1.3    Appoint a Director Matsuo, Yoshiro                        Mgmt          For                            For

1.4    Appoint a Director Makino, Yuko                           Mgmt          For                            For

1.5    Appoint a Director Takagi, Shuichi                        Mgmt          For                            For

1.6    Appoint a Director Tobe, Sadanobu                         Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

1.8    Appoint a Director Tojo, Noriko                           Mgmt          For                            For

1.9    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

1.10   Appoint a Director Matsutani, Yukio                       Mgmt          For                            For

1.11   Appoint a Director Sekiguchi, Ko                          Mgmt          For                            For

1.12   Appoint a Director Aoki, Yoshihisa                        Mgmt          For                            For

1.13   Appoint a Director Mita, Mayo                             Mgmt          For                            For

2      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  714257703
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

3.1    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

3.2    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

3.3    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

3.4    Appoint a Director Homma, Tetsuro                         Mgmt          For                            For

3.5    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

3.6    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

3.7    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

3.8    Appoint a Director Noji, Kunio                            Mgmt          For                            For

3.9    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

3.10   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

3.11   Appoint a Director Laurence W. Bates                      Mgmt          For                            For

3.12   Appoint a Director Kusumi, Yuki                           Mgmt          For                            For

3.13   Appoint a Director Matsui, Shinobu                        Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG                                                                   Agenda Number:  713977518
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 27.50 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      AMEND ARTICLES RE EXTERNAL MANDATES FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       EXECUTIVE COMMITTEE

5      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

6.1    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 3 MILLION

6.2    APPROVE LONG-TERM REMUNERATION OF DIRECTORS               Mgmt          For                            For
       IN THE AMOUNT OF CHF 3.8 MILLION

6.3    APPROVE TECHNICAL NON-FINANCIAL                           Mgmt          For                            For
       REMUNERATION OF DIRECTORS IN THE AMOUNT OF
       CHF 10.1 MILLION

6.4    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9
       MILLION FOR FISCAL YEAR 2021

6.5    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9
       MILLION FOR FISCAL YEAR 2022

6.6    APPROVE LONG-TERM REMUNERATION OF EXECUTIVE               Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION

6.7    APPROVE TECHNICAL NON-FINANCIAL                           Mgmt          For                            For
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 60,000

7.1.1  ELECT STEFFEN MEISTER AS DIRECTOR AND AS                  Mgmt          For                            For
       BOARD CHAIRMAN

7.1.2  ELECT MARCEL ERNI AS DIRECTOR                             Mgmt          For                            For

7.1.3  ELECT ALFRED GANTNER AS DIRECTOR                          Mgmt          For                            For

7.1.4  ELECT LISA HOOK AS DIRECTOR                               Mgmt          Against                        Against

7.1.5  ELECT JOSEPH LANDY AS DIRECTOR                            Mgmt          Against                        Against

7.1.6  ELECT GRACE DEL ROSARIO-CASTANO AS DIRECTOR               Mgmt          For                            For

7.1.7  ELECT MARTIN STROBEL AS DIRECTOR                          Mgmt          For                            For

7.1.8  ELECT URS WIETLISBACH AS DIRECTOR                         Mgmt          For                            For

7.2.1  APPOINT GRACE DEL ROSARIO-CASTANO AS MEMBER               Mgmt          For                            For
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

7.2.2  APPOINT LISA HOOK AS MEMBER OF THE                        Mgmt          Against                        Against
       NOMINATION AND COMPENSATION COMMITTEE

7.2.3  APPOINT MARTIN STROBEL AS MEMBER OF THE                   Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

7.3    DESIGNATE HOTZ GOLDMANN AS INDEPENDENT                    Mgmt          For                            For
       PROXY

7.4    RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  713260583
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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 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

CMMT   09 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010232004301-128 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011092004473-135; PLEASE NOTE
       THAT 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      MODIFICATION OF ARTICLES 35 AND 36 OF THE                 Mgmt          For                            For
       BYLAWS ON THE INCLUSION OF ABSTENTION,
       BLANK AND NULL VOTES FOR THE CALCULATION OF
       THE MAJORITY AT GENERAL MEETINGS IN
       ACCORDANCE WITH THE SOILIHI LAW

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL
       AMOUNT OF EXPENSES AND CHARGES REFERRED TO
       IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH
       GENERAL TAX CODE

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2020 AND SETTING OF THE
       DIVIDEND

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE RICARD AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. CESAR                Mgmt          For                            For
       GIRON AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       WOLFGANG COLBERG AS DIRECTOR

8      APPOINTMENT OF MRS. VIRGINIE FAUVEL AS                    Mgmt          For                            For
       DIRECTOR

9      SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATION ALLOCATED TO MEMBERS OF THE
       BOARD OF DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO THE CORPORATE OFFICERS

12     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO MR.
       ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO CORPORATE
       OFFICERS

14     APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

16     RATIFICATION OF THE DECISION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER THE REGISTERED
       OFFICE OF THE COMPANY AND OF THE AMENDMENT
       TO ARTICLE 4 "REGISTERED OFFICE" OF THE
       BYLAWS RELATING THERETO

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IN FAVOUR OF CATEGORY
       S OF DESIGNATED BENEFICIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

19     AMENDMENT TO ARTICLE 21 OF THE BYLAWS                     Mgmt          For                            For
       "MEETINGS" IN ORDER TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE CONDITIONS SET BY LAW SOILIHI LAW

20     MODIFICATION OF ARTICLES 25 "REMUNERATION                 Mgmt          For                            For
       OF BOARD MEMBERS", 28 "CENSORS" AND 35
       "ORDINARY GENERAL MEETINGS" OF THE BYLAWS
       IN ORDER TO REPLACE THE TERM "ATTENDANCE
       FEES" BY THAT OF "REMUNERATION" IN
       ACCORDANCE WITH THE PACTE LAW

21     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   29 OCT 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  713732281
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

3      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT DEAN FINCH AS A DIRECTOR                         Mgmt          For                            For

5      TO RE-ELECT MIKE KILLORAN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT JOANNA PLACE AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT ANNEMARIE DURBIN AS A DIRECTOR                   Mgmt          For                            For

11     TO ELECT ANDREW WYLLIE AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     RENEW THE AUTHORITY TO THE DIRECTORS TO                   Mgmt          For                            For
       ALLOT SHARES

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     THAT NEW ARTICLES OF ASSOCIATION BE ADOPTED               Mgmt          For                            For
       AS THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  713361373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1112/2020111200431.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1112/2020111200449.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LUO XI AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY WITH THE TERM OF OFFICE, UPON
       APPROVAL AT THE GENERAL MEETING, COMMENCING
       FROM THE DATE OF OBTAINING APPROVAL FOR HIS
       DIRECTOR QUALIFICATION FROM THE CBIRC AND
       ENDING UPON THE EXPIRY OF THE TERM OF
       APPOINTMENT OF THE 5TH SESSION OF THE BOARD
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  714040944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. YU ZE AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY WITH THE TERM OF OFFICE, UPON
       APPROVAL AT THE GENERAL MEETING, COMMENCING
       FROM THE DATE OF OBTAINING APPROVAL FOR HIS
       DIRECTOR QUALIFICATION FROM THE CBIRC AND
       ENDING UPON THE EXPIRY OF THE TERM OF
       APPOINTMENT OF THE 5TH SESSION OF THE BOARD
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2020

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2020

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020.

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2020.

6      TO CONSIDER AND APPROVE DIRECTORS' FEES FOR               Mgmt          For                            For
       2021

7      TO CONSIDER AND APPROVE SUPERVISORS' FEES                 Mgmt          For                            For
       FOR 2021

8      TO CONSIDER AND APPOINT                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
       AUDITOR OF THE COMPANY AND APPOINT
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING, AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       REPORT AND THE PERFORMANCE EVALUATION
       RESULTS OF THE INDEPENDENT DIRECTORS OF THE
       COMPANY FOR 2020

10     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS SET OUT IN APPENDIX III TO THIS
       CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF
       THE BOARD OF DIRECTORS TO MAKE AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION AS HE DEEMS
       NECESSARY, APPROPRIATE AND EXPEDIENT IN
       ACCORDANCE WITH THE APPLICABLE LAWS AND
       REGULATIONS AND THE REQUIREMENTS OF THE
       CBIRC AND OTHER RELEVANT AUTHORITIES. THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS REFERRED TO IN THIS SPECIAL RESOLUTION
       SHALL BECOME EFFECTIVE SUBJECT TO THE
       RELEVANT APPROVAL OF THE CBIRC

11     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO SEPARATELY OR CONCURRENTLY
       ISSUE, ALLOT OR DEAL WITH ADDITIONAL
       DOMESTIC SHARES AND H SHARES IN THE COMPANY
       NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
       NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
       SHARES OF THE COMPANY IN ISSUE WITHIN 12
       MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
       APPROVAL IS OBTAINED, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO INCREASE THE
       REGISTERED CAPITAL OF THE COMPANY AND MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ISSUANCE OR ALLOTMENT OF SHARES

12     TO CONSIDER AND APPROVE THE ISSUE OF A                    Mgmt          For                            For
       10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN
       AGGREGATE AMOUNT OF RMB15 BILLION BY THE
       COMPANY WITHIN 12 MONTHS FROM THE DATE OF
       APPROVAL BY THE AGM, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO DELEGATE THE
       MANAGEMENT OF THE COMPANY TO DETERMINE AND
       IMPLEMENT A DETAILED PLAN FOR THE ISSUE,
       INCLUDING BUT NOT LIMITED TO THE ISSUE
       DATE, ISSUE SIZE, FORM OF THE ISSUE,
       TRANCHES AND NUMBER OF THE ISSUE, COUPON
       RATE AND CONDITIONS AND DEAL WITH RELEVANT
       SPECIFIC MATTERS RELATING TO THE ISSUE, AND
       DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL
       SUCH DOCUMENTS AS IT MAY IN ITS OPINION
       CONSIDER NECESSARY, APPROPRIATE OR
       EXPEDIENT

13     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       BOARD OF DIRECTORS AS SET OUT IN APPENDIX
       IV TO THIS CIRCULAR, AND TO AUTHORISE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS TO MAKE
       CORRESPONDING REVISIONS TO THESE PROPOSED
       AMENDMENTS AS HE DEEMS NECESSARY AND
       APPROPRIATE IN ACCORDANCE WITH THE
       REQUIREMENTS IMPOSED BY THE RELEVANT
       REGULATORY AUTHORITIES AND BY THE STOCK
       EXCHANGE OF THE PLACE WHERE THE COMPANY IS
       LISTED FROM TIME TO TIME DURING THE
       APPROVAL PROCESS

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001301.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001309.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




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  713622327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300801.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300791.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2020

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2020 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2020
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2020 AND THE PROPOSED DISTRIBUTION OF
       FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2021, APPOINTING
       ERNST & YOUNG HUA MING LLP AS THE PRC
       AUDITOR OF THE COMPANY AND ERNST & YOUNG AS
       THE INTERNATIONAL AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AND TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION REPORT OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS FOR THE YEAR 2020

8.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.04   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.05   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.06   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SOOPAKIJ CHEARAVANONT AS A
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.07   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YANG XIAOPING AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.08   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG YONGJIAN AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.09   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUANG WEI AS A NON-EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.10   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. OUYANG HUI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.11   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. NG SING YIP AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.12   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. CHU YIYUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.13   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIU HONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.14   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIN LI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.15   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       NG KONG PING ALBERT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

9.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GU LIJI AS AN INDEPENDENT SUPERVISOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

9.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. HUANG BAOKUI AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE SUPERVISORY COMMITTEE

9.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. ZHANG WANGJIN AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSED GRANT OF GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, THAT IS, THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE TOTAL H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING NO MORE THAN
       8.15% OF THE TOTAL NUMBER OF ISSUED SHARES
       OF THE COMPANY, AT A RELEVANT PRICE
       REPRESENTS A DISCOUNT (IF ANY) OF NO MORE
       THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
       A DISCOUNT OF 20% AS LIMITED UNDER THE
       RULES GOVERNING THE LISTING OF SECURITIES
       ON THE STOCK EXCHANGE OF HONG KONG LIMITED)
       AND AUTHORIZE THE BOARD TO MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ALLOTMENT OR ISSUANCE OF SHARES

12     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  713641947
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  713837752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531128 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1    TO APPROVE BOTH THE BALANCE SHEET AS OF 31                Mgmt          For                            For
       DECEMBER 2020, THE REPORT ON MANAGEMENT,
       AND THE INTERNAL AND EXTERNAL AUDITORS'
       REPORTS

O.2    TO APPROVE THE PROFIT ALLOCATION AND                      Mgmt          For                            For
       DIVIDEND DISTRIBUTION

O.3    TO STATE THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

O.4    TO STATE THE TERM OF OFFICE OF THE                        Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF FISCAL COUNCIL MEMBERS.
       THANK YOU

O.5.1  TO APPOINT THE DIRECTORS. LIST PRESENTED BY               Mgmt          For                            For
       THE BOARD OF DIRECTORS OF PRYSMIAN S.P.A.:
       - FRANCESCO GORI - MARIA LETIZIA MARIANI -
       CLAUDIO DE CONTO - VALERIO BATTISTA - JASKA
       MARIANNE DE BAKKER - MASSIMO BATTAINI -
       TARAK BHADRESH MEHTA - PIER FRANCESCO
       FACCHINI - INES KOLMSEE - ANNALISA
       STUPENENGO

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       APG ASSET MANAGEMENT N.V.; ARCA FONDI SGR
       S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; ETICA
       SGR S.P.A.; EURIZON CAPITAL S.A; EURIZON
       CAPITAL SGR S.P.A; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A.; GENERALI INVESTMENTS
       PARTNERS S.P.A. SGR; KAIROS PARTNERS SGR
       S.P.A. & GENERAL INVESTMENT MANAGEMENT ;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.; NN
       INVESTMENT PARTNERS MANAGER OF FUNDS:;
       PRAMERICA SICAV SECTORS ITALIAN EQUITY,
       EURO EQUITY, REPRESENTING TOGETHER
       2.94687PCT OF THE STOCK CAPITAL OF THE
       COMPANY: - PAOLO AMATO - MIMI KUNG

O.6    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          For                            For

O.7    TO EMPOWER THE BOARD OF DIRECTORS TO BUY                  Mgmt          For                            For
       BACK AND DISPOSE OF OWN SHARES AS PER ART
       2357 AND 2357-TER OF THE ITALIAN CIVIL
       CODE; RESOLUTIONS RELATED THERETO

O.8    TO EXTEND THE STOCK OPTION PLAN IN FAVOUR                 Mgmt          For                            For
       OF PRYSMIAN GROUP'S EMPLOYEES

O.9    TO APPROVE THE 2021 REMUNERATION POLICY                   Mgmt          For                            For

O.10   CONSULTATIVE VOTE ON THE EMOLUMENTS PAID                  Mgmt          For                            For
       DURING THE YEAR 2020

E.1    TO APPROVE THE CONVERTIBILITY, UNDER ART.                 Mgmt          For                            For
       2420-BIS, ITEM1 OF THE ITALIAN CIVIL CODE,
       OF THE EQUITY-LINKED BOND, APPROVED BY THE
       BOARD OF DIRECTORS ON 26 JANUARY 2021,
       RESERVED TO INSTITUTIONAL INVESTORS AND
       WITH NOMINAL VALUE EQUAL TO EUR
       750,000,000.00. CONSEQUENT INCREASE IN
       SHARE CAPITAL UNDER ART. 2420-BIS,ITEM 2 OF
       THE ITALIAN CIVIL CODE, IN A DIVISIBLE
       FORM, WITH THE EXCLUSION OF PRE-EMPTIVE
       RIGHTS UNDER ART. 2441, ITEM 5 OF THE
       ITALIAN CIVIL CODE, SERVING THE
       ABOVEMENTIONED CONVERTIBLE BOND BY A
       MAXIMUM NOMINAL AMOUNT OF EUR 1,864,025.50,
       BY ISSUING UP TO 18,640,255 ORDINARY SHARES
       OF THE COMPANY WITH A NOMINAL VALUE OF EUR
       0.10 EACH. TO AMEND ART. 6 OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS IN RELATION TO THE ABOVE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  713857211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            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          Against                        Against

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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  714203899
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          Split 67% For 33% Against      Split

1.2    Appoint a Director Idekoba, Hisayuki                      Mgmt          For                            For

1.3    Appoint a Director Senaha, Ayano                          Mgmt          For                            For

1.4    Appoint a Director Rony Kahan                             Mgmt          For                            For

1.5    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.6    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Miho

3      Approve Details of the Stock Compensation                 Mgmt          Split 33% For 67% Against      Split
       to be received by Directors, etc.

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

5      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  713657293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2020 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE ANNUAL REMUNERATION REPORT                        Mgmt          For                            For

3      DECLARATION OF 2020 FINAL DIVIDEND: 33.4P                 Mgmt          For                            For
       PER SHARE

4      RE-APPOINTMENT OF AUDITORS: ERNST & YOUNG                 Mgmt          For                            For
       LLP

5      AUDITORS' REMUNERATION                                    Mgmt          For                            For

6      ELECT PAUL WALKER AS A DIRECTOR                           Mgmt          For                            For

7      ELECT JUNE FELIX AS A DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECT CHARLOTTE HOGG AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS A DIRECTOR                     Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS A DIRECTOR                    Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS A DIRECTOR                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          Against                        Against

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     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  713633762
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.2    Appoint a Director Toyoda, Tetsuro                        Mgmt          For                            For

1.3    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.4    Appoint a Director Selena Loh Lacroix                     Mgmt          For                            For

1.5    Appoint a Director Arunjai Mittal                         Mgmt          For                            For

1.6    Appoint a Director Yamamoto, Noboru                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sekine, Takeshi               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Mizuno, Tomoko                Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  713713988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508747 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 17 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2020 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          Against                        Against
       REPORT: IMPLEMENTATION REPORT

4      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          Against                        Against
       REPORT

5      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT HINDA GHARBI AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JENNIFER NASON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          Against                        Against

13     TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR                Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       KPMG LLP AS AUDITORS OF RIO TINTO PLC TO
       HOLD OFFICE UNTIL THE CONCLUSION OF RIO
       TINTO'S 2022 ANNUAL GENERAL MEETINGS

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     RENEWAL OF AND AMENDMENT TO THE RIO TINTO                 Mgmt          For                            For
       GLOBAL EMPLOYEE SHARE PLAN

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES (SPECIAL RESOLUTION)

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON EMISSIONS TARGETS

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON CLIMATE-RELATED LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  713665341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT FOR UK LAW                    Mgmt          For                            For
       PURPOSES

4      APPROVE REMUNERATION REPORT FOR AUSTRALIAN                Mgmt          For                            For
       LAW PURPOSES

5      RE-ELECT MEGAN CLARK AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT HINDA GHARBI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT SIMON HENRY AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT SAM LAIDLAW AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT SIMON MCKEON AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT JENNIFER NASON AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT JAKOB STAUSHOLM AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT SIMON THOMPSON AS DIRECTOR                       Mgmt          Against                        Against

13     RE-ELECT NGAIRE WOODS AS DIRECTOR                         Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     APPROVE GLOBAL EMPLOYEE SHARE PLAN                        Mgmt          For                            For

18     APPROVE UK SHARE PLAN                                     Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          Against                        Against
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  935396653
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  RDSB
            ISIN:  US7802591070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of Annual Report & Accounts.                      Mgmt          For                            For

2.     Approval of Directors' Remuneration Report.               Mgmt          For                            For

3.     Appointment of Jane Holl Lute as a Director               Mgmt          For                            For
       of the Company.

4.     Reappointment of Ben van Beurden as a                     Mgmt          For                            For
       Director of the Company.

5.     Reappointment of Dick Boer as a Director of               Mgmt          For                            For
       the Company.

6.     Reappointment of Neil Carson as a Director                Mgmt          For                            For
       of the Company.

7.     Reappointment of Ann Godbehere as a                       Mgmt          For                            For
       Director of the Company.

8.     Reappointment of Euleen Goh as a Director                 Mgmt          For                            For
       of the Company.

9.     Reappointment of Catherine Hughes as a                    Mgmt          For                            For
       Director of the Company.

10.    Reappointment of Martina Hund-Mejean as a                 Mgmt          For                            For
       Director of the Company.

11.    Reappointment of Sir Andrew Mackenzie as a                Mgmt          For                            For
       Director of the Company.

12.    Reappointment of Abraham (Bram) Schot as a                Mgmt          For                            For
       Director of the Company.

13.    Reappointment of Jessica Uhl as a Director                Mgmt          For                            For
       of the Company.

14.    Reappointment of Gerrit Zalm as a Director                Mgmt          For                            For
       of the Company.

15.    Reappointment of Auditors.                                Mgmt          For                            For

16.    Remuneration of Auditors.                                 Mgmt          For                            For

17.    Authority to allot shares.                                Mgmt          For                            For

18.    Disapplication of pre-emption rights.                     Mgmt          For                            For

19.    Authority to purchase own shares.                         Mgmt          For                            For

20.    Shell's Energy Transition Strategy.                       Mgmt          For                            For

21.    Shareholder resolution.                                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  713728321
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535842 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.     SPEECH OF THE PRESIDENT                                   Non-Voting

2.     ANNUAL REPORT 2020                                        Non-Voting

2a.    EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

2b.    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For

2c.    PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.85                  Mgmt          For                            For
       PER COMMON SHARE, IN CASH OR IN SHARES AT
       THE OPTION OF THE SHAREHOLDER, AGAINST THE
       NET INCOME FOR 2020

2d.    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

2e.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT

2f.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD

3.     COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR M.J. VAN GINNEKEN
       AS MEMBER OF THE BOARD OF MANAGEMENT WITH
       EFFECT FROM MAY 6, 2021

4.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

4.a.   PROPOSAL TO APPOINT MRS S.K. CHUA AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD WITH EFFECT FROM
       MAY 6, 2021

4.b.   PROPOSAL TO APPOINT MRS I.K. NOOYI AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM MAY 6, 2021

5.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Non-Voting
       (I) ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES AND (II) RESTRICT OR EXCLUDE
       PRE-EMPTION RIGHTS

5a.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT
       RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS
       LAID DOWN IN THE ARTICLES OF ASSOCIATION:
       THE AUTHORIZATION REFERRED TO ABOVE UNDER
       A. WILL BE LIMITED TO A MAXIMUM OF 10% OF
       THE NUMBER OF ISSUED SHARES AS OF MAY 6,
       2021

5b.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          Split 75% For 25% Against      Split
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS

6.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY: PROPOSAL TO
       AUTHORIZE THE BOARD OF MANAGEMENT FOR A
       PERIOD OF 18 MONTHS, EFFECTIVE MAY 6, 2021,
       WITHIN THE LIMITS OF THE LAW AND THE
       ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH
       THE APPROVAL OF THE SUPERVISORY BOARD, FOR
       VALUABLE CONSIDERATION, ON THE STOCK
       EXCHANGE OR OTHERWISE, SHARES IN THE
       COMPANY AT A PRICE BETWEEN, ON THE ONE
       HAND, AN AMOUNT EQUAL TO THE PAR VALUE OF
       THE SHARES AND, ON THE OTHER HAND, AN
       AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF
       THESE SHARES ON EURONEXT AMSTERDAM; THE
       MARKET PRICE BEING THE AVERAGE OF THE
       HIGHEST PRICE ON EACH OF THE FIVE DAYS OF
       TRADING PRIOR TO THE DATE ON WHICH THE
       AGREEMENT TO ACQUIRE THE SHARES IS ENTERED
       INTO, AS SHOWN IN THE OFFICIAL PRICE LIST
       OF EURONEXT AMSTERDAM THE MAXIMUM NUMBER OF
       SHARES THE COMPANY MAY ACQUIRE AND HOLD,
       WILL NOT EXCEED 10% OF THE ISSUED SHARE
       CAPITAL AS OF MAY 6, 2021, WHICH NUMBER MAY
       BE INCREASED BY 10% OF THE ISSUED CAPITAL
       AS OF THAT SAME

7.     CANCELLATION OF SHARES: PROPOSAL TO CANCEL                Mgmt          For                            For
       COMMON SHARES IN THE SHARE CAPITAL OF THE
       COMPANY HELD OR TO BE ACQUIRED BY THE
       COMPANY. THE NUMBER OF SHARES THAT WILL BE
       CANCELLED SHALL BE DETERMINED BY THE BOARD
       OF MANAGEMENT

8.     ANY OTHER BUSINESS                                        Non-Voting

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION 4.a. AND 4.b. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  713755900
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   01 APR 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 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   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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100697-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101461-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF TWO AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLE L. 225-38 OF THE
       FRENCH COMMERCIAL CODE ENTERED INTO WITH
       BNP PARIBAS

5      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       OLIVIER ANDRIES AS DIRECTOR, AS A
       REPLACEMENT FOR MR. PHILIPPE PETITCOLIN

6      RENEWAL OF THE TERM OF OFFICE OF HELENE                   Mgmt          For                            For
       AURIOL POTIER AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF SOPHIE                   Mgmt          For                            For
       ZURQUIYAH AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF PATRICK                  Mgmt          For                            For
       PELATA AS DIRECTOR

9      APPOINTMENT OF FABIENNE LECORVAISIER AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR, AS A REPLACEMENT FOR
       ODILE DESFORGES

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

17     DELETION FROM THE BY-LAWS OF REFERENCES TO                Mgmt          For                            For
       PREFERENCE SHARES A - CORRELATIVE AMENDMENT
       TO THE ARTICLES 7, 9, 11, AND 12 AND
       DELETION OF ARTICLE 36 OF THE BY-LAWS

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Split 20% For 80% Against      Split
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL CODE, USABLE ONLY OUTSIDE OF
       THE PRE-OFFER AND PUBLIC OFFERING PERIODS

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Split 20% For 80% Against      Split
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Split 20% For 80% Against      Split
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Split 20% For 80% Against      Split
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 18TH,
       THE 19TH, THE 20TH OR THE 21ST
       RESOLUTIONS), USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY DURING THE PRE-OFFER
       AND PUBLIC OFFERING PERIODS

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDER'S PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL COD), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       DURING THE PRE-OFFER AND PUBLIC OFFERING
       PERIODS

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, USABLE ONLY DURING THE PRE-OFFER AND
       PUBLIC OFFERING PERIODS

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 23RD,
       THE 24TH, THE 25TH OR THE 26TH
       RESOLUTIONS), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

28     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF
       SAFRAN GROUP SAVINGS PLANS

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING THE COMPANY'S SHARES HELD BY THE
       LATTER

30     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OF THE COMPANIES OF THE SAFRAN
       GROUP, ENTAILING THE WAIVER OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC                                                                                   Agenda Number:  713697398
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER:                             Non-Voting
       ATTORNEY-AT-LAW MIKKO HEINONEN

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAWYER LAURI MARJAMAKI SHALL
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.70 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     REMUNERATION REPORT FOR GOVERNING BODIES                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND REMUNERATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK,
       GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA
       LAMMINEN, RISTO MURTO AND BJORN WAHLROOS BE
       RE-ELECTED FOR A TERM CONTINUING UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       OF THE CURRENT MEMBERS ANTTI MAKINEN IS NOT
       AVAILABLE FOR RE-ELECTION. THE COMMITTEE
       PROPOSES THAT MARKUS RAURAMO BE ELECTED AS
       A NEW MEMBER TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRM DELOITTE LTD BE ELECTED AS
       THE COMPANY'S AUDITOR UNTIL CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING. DELOITTE LTD
       HAS ANNOUNCED THAT JUKKA VATTULAINEN, APA,
       WILL ACT AS THE PRINCIPALLY RESPONSIBLE
       AUDITOR IF THE ANNUAL GENERAL MEETING
       ELECTS DELOITTE LTD TO ACT AS THE COMPANY'S
       AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   18 MAR 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   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   18 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A                                                                 Agenda Number:  713910669
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500379.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500230.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED STATUTORY                Mgmt          For                            For
       ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS OF THE COMPANY (THE
       "DIRECTORS") AND AUDITORS FOR THE YEAR
       ENDED DECEMBER 31, 2020

2      TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

3.I    TO RE-ELECT MR. JEROME SQUIRE GRIFFITH AS A               Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING UPON THE HOLDING OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2024

3.II   TO RE-ELECT MR. KEITH HAMILL AS A DIRECTOR                Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS EXPIRING UPON
       THE HOLDING OF THE ANNUAL GENERAL MEETING
       OF THE COMPANY TO BE HELD IN 2024

4      TO RENEW THE MANDATE GRANTED TO KPMG                      Mgmt          For                            For
       LUXEMBOURG TO ACT AS APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2021

5      TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 10 PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF THIS RESOLUTION (IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       DESCRIBED IN THE ANNUAL GENERAL MEETING
       CIRCULAR)

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
       OF ISSUED SHARES OF THE COMPANY AS AT THE
       DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DESCRIBED IN THE
       ANNUAL GENERAL MEETING CIRCULAR)

8      TO APPROVE THE DISCHARGE GRANTED TO THE                   Mgmt          For                            For
       DIRECTORS AND THE APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE EXERCISE OF THEIR
       RESPECTIVE MANDATES DURING THE YEAR ENDED
       DECEMBER 31, 2020

9      TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO CERTAIN DIRECTORS OF THE COMPANY

10     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO KPMG LUXEMBOURG AS THE APPROVED
       STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
       AGREE) OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  713609038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG                  Mgmt          For                            For
       GUK

2.1.2  ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN                Mgmt          For                            For

2.2.1  ELECTION OF INSIDE DIRECTOR: GIM GI NAM                   Mgmt          For                            For

2.2.2  ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK               Mgmt          For                            For

2.2.3  ELECTION OF INSIDE DIRECTOR: GO DONG JIN                  Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: KIM SUNWOOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   17 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  713892962
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553318 DUE TO RECEIPT OF
       DELETION OF RESOLUTION 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100899-44

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       GILLES SCHNEPP AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FABIENNE LECORVAISIER AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MELANIE LEE AS DIRECTOR

7      APPOINTMENT OF MRS. BARBARA LAVERNOS AS                   Mgmt          For                            For
       DIRECTOR

8      APPROVAL OF THE COMPENSATION REPORT FOR                   Mgmt          For                            For
       CORPORATE OFFICERS ISSUED PURSUANT TO
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. PAUL HUDSON,
       CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

13     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

14     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

15     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THAT
       MENTIONED IN ARTICLE L. 411-2-1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY,
       WITHIN THE CONTEXT OF AN OFFER REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE (OFFER RESERVED
       FOR A RESTRICTED CIRCLE OF INVESTORS) ( TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF DEBT SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF SUBSIDIARIES OF THE COMPANY
       AND/OR OF ANY OTHER COMPANY) (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF AN ISSUE OF COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY, OF
       ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ONE OF ITS
       SUBSIDIARIES AND/OR OF ANOTHER COMPANY IN
       CONSIDERATION OF CONTRIBUTIONS IN KIND) (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       CAPITALISATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

24     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM

25     AMENDMENT OF ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION

26     AMENDMENT TO ARTICLE 14 AND ARTICLE 17 OF                 Mgmt          For                            For
       THE BY-LAWS IN ORDER TO ALIGN THEIR CONTENT
       WITH THE PACTE LAW

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  713760329
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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          Split 40% For 60% Against      Split
       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




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS AG                                                                                Agenda Number:  713616564
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R119
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  DE0007165631
--------------------------------------------------------------------------------------------------------------------------

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   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.71
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Non-Voting
       2021

6      APPROVE REMUNERATION POLICY                               Non-Voting

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP                                                                               Agenda Number:  713666571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF CAROLYN KAY AS A DIRECTOR                  Mgmt          For                            For

4      RE-ELECTION OF MARGARET SEALE AS A DIRECTOR               Mgmt          For                            For

5      ELECTION OF GUY RUSSO AS A DIRECTOR                       Mgmt          For                            For

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       PETER ALLEN, MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  713987569
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.5    Appoint a Director Maruyama, Yoshimichi                   Mgmt          For                            For

2.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Kimura, Shigeki                        Mgmt          For                            For

2.8    Appoint a Director Joseph Michael DePinto                 Mgmt          For                            For

2.9    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.10   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.11   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

2.12   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

2.13   Appoint a Director Kazuko Rudy                            Mgmt          For                            For

3      Appoint a Corporate Auditor Habano,                       Mgmt          For                            For
       Noriyuki




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  714250090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year

3.1    Appoint a Director Saito, Yasuhiko                        Mgmt          For                            For

3.2    Appoint a Director Ueno, Susumu                           Mgmt          For                            For

3.3    Appoint a Director Frank Peter Popoff                     Mgmt          For                            For

3.4    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          For                            For

3.5    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

4      Appoint a Corporate Auditor Kagami, Mitsuko               Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  714212204
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.2    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.3    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

2.4    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Takatsuki, Fumi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Takaoki




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  712718228
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      TO RESOLVE ON THE APPROVAL OF THE SPIN-OFF                Mgmt          For                            For
       AND TRANSFER AGREEMENT BETWEEN SIEMENS AG
       AND SIEMENS ENERGY AG, MUNICH, DATED MAY
       22, 2020




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  713501131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 502455 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   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   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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL 2019/20

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL 2019/20

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR
       FISCAL 2019/20

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KLAUS HELMRICH FOR FISCAL 2019/20

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020)
       FOR FISCAL 2019/20

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL 2019/20

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020)
       FOR FISCAL 2019/20

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF THOMAS FOR FISCAL 2019/20

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM SNABE FOR FISCAL 2019/20

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL 2019/20

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER WENNING FOR FISCAL 2019/20

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT FOR FISCAL 2019/20

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/20

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN FOR FISCAL 2019/20

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL 2019/20

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK (UNTIL SEP. 25,
       2020) FOR FISCAL 2019/20

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL 2019/20

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL 2019/20

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
       FISCAL 2019/20

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER FOR FISCAL 2019/20

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HAGEN REIMER FOR FISCAL 2019/20

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT REITHOFER FOR FISCAL 2019/20

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NEMAT SHAFIK FOR FISCAL 2019/20

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL
       2019/20

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL 2019/20

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON FOR FISCAL 2019/20

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/20

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

6.1    ELECT GRAZIA VITTADINI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.2    ELECT KASPER RORSTED TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    REELECT JIM SNABE TO THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 90 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND AFFILIATION AGREEMENT WITH SIEMENS                  Mgmt          For                            For
       BANK GMBH

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       ARTICLES OF ASSOCIATION OF SIEMENS AG




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS HEALTHINEERS AG                                                                     Agenda Number:  713496330
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T479107
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF SIEMENS
       HEALTHINEERS AG: EUR 0.80 PER SHARE

3.1    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. BERNHARD
       MONDAY

3.2    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. JOCHEN
       SCHMITZ

3.3    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. CHRISTOPH
       ZINDEL

4.1    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - PROF. DR. RALF P.
       THOMAS

4.2    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. NORBERT GAUS

4.3    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. ROLAND BUSCH

4.4    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. MARION HELMES

4.5    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. ANDREAS C. HOFFMANN

4.6    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. PHILIPP R SLER

4.7    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. NATHALIE VON
       SIEMENS

4.8    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. GREGORY SORENSEN

4.9    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - KARL-HEINZ STREIBICH

4.10   RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - MICHAEL SEN

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND GROUP AUDITOR AS WELL AS THE
       AUDITOR FOR THE REVIEW OF THE HALF-YEARLY
       FINANCIAL REPORT: ERNST & YOUNG GMBH

6      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF SECTION 4 PARAGRAPH 2
       CLAUSE 3 (INFORMATION ON THE SHARE
       REGISTER) IN LINE WITH CHANGES MADE BY THE
       ACT TO IMPLEMENT THE SECOND SHAREHOLDER
       RIGHTS DIRECTIVE (ARUG II)

7      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF SECTION 7 (1) (NUMBER OF
       SUPERVISORY BOARD MEMBERS)

8      RESOLUTION ON THE ELECTION OF A FURTHER                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD - PEER M.
       SCHATZ

9      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       MANAGEMENT BOARD

10     RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          For                            For
       REMUNERATION AND RESOLUTION ON THE
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       SUPERVISORY BOARD

11     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORIZED CAPITAL 2018 IN ACCORDANCE WITH
       SECTION 4 (5) OF THE ARTICLES OF
       ASSOCIATION

12     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND / OR BONDS WITH WARRANTS FROM FEBRUARY
       19, 2018

13     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE AND USE OWN SHARES
       IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF
       THE GERMAN STOCK CORPORATION ACT

CMMT   06 JAN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   08 JAN 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..

CMMT   08 JAN 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




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  714257614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takada, Yoshiki                        Mgmt          Abstain                        Against

2.2    Appoint a Director Isoe, Toshio                           Mgmt          For                            For

2.3    Appoint a Director Ota, Masahiro                          Mgmt          For                            For

2.4    Appoint a Director Maruyama, Susumu                       Mgmt          For                            For

2.5    Appoint a Director Samuel Neff                            Mgmt          For                            For

2.6    Appoint a Director Doi, Yoshitada                         Mgmt          For                            For

2.7    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.8    Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

2.9    Appoint a Director Iwata, Yoshiko                         Mgmt          For                            For

2.10   Appoint a Director Miyazaki, Kyoichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  714242904
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7596P109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size,
       Eliminate the Articles Related to
       Counselors and/or Advisors, Establish the
       Articles Related to Shareholders Meeting
       held without specifying a venue, Approve
       Minor Revisions

3.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

3.2    Appoint a Director Goto, Yoshimitsu                       Mgmt          For                            For

3.3    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

3.4    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

3.5    Appoint a Director Iijima, Masami                         Mgmt          For                            For

3.6    Appoint a Director Matsuo, Yutaka                         Mgmt          For                            For

3.7    Appoint a Director Lip-Bu Tan                             Mgmt          For                            For

3.8    Appoint a Director Erikawa, Keiko                         Mgmt          For                            For

3.9    Appoint a Director Kenneth A.Siegel                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Nakata, Yuji                  Mgmt          Split 72% For 28% Against      Split

4.2    Appoint a Corporate Auditor Uno, Soichiro                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Otsuka, Keiichi               Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          Split 28% For 72% Against      Split
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  714196462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.5    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.6    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.7    Appoint a Director Wendy Becker                           Mgmt          For                            For

1.8    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

1.9    Appoint a Director Adam Crozier                           Mgmt          For                            For

1.10   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

1.11   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD                                                                                 Agenda Number:  713154033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETED                                                   Non-Voting

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR XIAOLING LIU AS A                       Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA               Mgmt          For                            For
       AS A DIRECTOR

2.D    RE-ELECTION OF MS KAREN WOOD AS A DIRECTOR                Mgmt          For                            For

3      ELECTION OF MR GUY LANSDOWN AS A DIRECTOR                 Mgmt          For                            For

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  713838766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.09 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO ELECT MARIA RAMOS, AN INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT DAVID CONNER, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT BYRON GROTE, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT CHRISTINE HODGSON, CBE, AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT GAY HUEY EVANS, OBE, AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT NAGUIB KHERAJ, AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PHIL RIVETT, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT DAVID TANG, AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT CARLSON TONG, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT JOSE VINALS, AS GROUP CHAIRMAN                Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, CBE, AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       TO THE COMPANY FROM THE END OF THE AGM
       UNTIL THE END OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN THE
       LIMITS PRESCRIBED IN THE RESOLUTION

20     TO APPROVE THE 2021 STANDARD CHARTERED                    Mgmt          For                            For
       SHARE PLAN AND AUTHORISE THE BOARD TO DO
       ANYTHING IT CONSIDERS NECESSARY OR
       DESIRABLE FOR ITS IMPLEMENTATION AND
       OPERATION

21     TO AUTHORISE THE BOARD TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO EXTEND THE AUTHORITY TO ALLOT ORDINARY                 Mgmt          For                            For
       SHARES GRANTED PURSUANT TO RESOLUTION 21 BY
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 27

23     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES

24     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 21

25     IN ADDITION TO THE AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 24, TO AUTHORISE THE
       BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 21 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

26     IN ADDITION TO THE AUTHORITIES GRANTED                    Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 24 AND 25, TO
       AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
       RIGHTS IN RELATION TO THE AUTHORITY
       GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
       RESOLUTION 23

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

28     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

29     TO ENABLE THE COMPANY TO CALL A GENERAL                   Mgmt          For                            For
       MEETING OTHER THAN AN AGM ON NO LESS THAN
       14 CLEAR DAYS' NOTICE

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING NEED TO BE
       COMPLETED WITHOUT RECORD DATE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STANLEY ELECTRIC CO.,LTD.                                                                   Agenda Number:  714243843
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76637115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3399400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hiratsuka, Yutaka                      Mgmt          Against                        Against

1.2    Appoint a Director Tanabe, Toru                           Mgmt          For                            For

1.3    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          For                            For

1.4    Appoint a Director Kaizumi, Yasuaki                       Mgmt          For                            For

1.5    Appoint a Director Ueda, Keisuke                          Mgmt          For                            For

1.6    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.7    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

1.8    Appoint a Director Takeda, Yozo                           Mgmt          For                            For

1.9    Appoint a Director Tomeoka, Tatsuaki                      Mgmt          For                            For

2      Appoint a Corporate Auditor Shimoda, Koji                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV                                                                       Agenda Number:  714049980
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538679 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      ADOPTION OF A NEW REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE MANAGING BOARD

5      ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR ITS 2020 FINANCIAL YEAR

6      ADOPTION OF A DIVIDEND                                    Mgmt          For                            For

7      DISCHARGE OF THE SOLE MEMBER OF THE                       Mgmt          For                            For
       MANAGING BOARD

8      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

9      RE-APPOINTMENT OF MR. JEAN-MARC CHERY AS                  Mgmt          For                            For
       SOLE MEMBER OF THE MANAGING BOARD

10     APPROVAL OF THE STOCK-BASED PORTION OF THE                Mgmt          For                            For
       COMPENSATION OF THE PRESIDENT AND CEO

11     APPROVAL OF A NEW 3-YEAR UNVESTED STOCK                   Mgmt          For                            For
       AWARD PLAN FOR MANAGEMENT AND KEY EMPLOYEES

12     RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

13     AUTHORIZATION TO THE MANAGING BOARD, UNTIL                Mgmt          For                            For
       THE CONCLUSION OF THE 2022 AGM, TO
       REPURCHASE SHARES, SUBJECT TO THE APPROVAL
       OF THE SUPERVISORY BOARD

14     DELEGATION TO THE SUPERVISORY BOARD OF THE                Mgmt          Against                        Against
       AUTHORITY TO ISSUE NEW COMMON SHARES, TO
       GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES,
       AND TO LIMIT AND/OR EXCLUDE EXISTING
       SHAREHOLDERS' PREEMPTIVE RIGHTS ON COMMON
       SHARES, UNTIL THE CONCLUSION OF THE 2022
       AGM

CMMT   13 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   13 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       571399, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  713648903
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBER 8a. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520691 DUE TO RECEIPT OF CHANGE
       IN RECOMMENDATION FOR RESOLUTIONS 11 TO 13
       AND SPLITTING OF RESOLUTION 8. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES:
       SEPPO KYMALAINEN, ATTORNEY-AT-LAW, WILL ACT
       AS THE PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES. IF SEPPO
       KYMALAINEN IS UNABLE TO ACT AS THE PERSON
       TO CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES DUE TO A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL
       NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
       ACT AS A PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES: SHAREHOLDERS
       WHO HAVE VOTED IN ADVANCE WITHIN THE
       ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO
       ATTEND THE AGM UNDER CHAPTER 5, SECTION 6
       AND CHAPTER 5, SECTION 6A OF THE FINNISH
       COMPANIES ACT SHALL BE DEEMED SHAREHOLDERS
       REPRESENTED AT THE MEETING. THE LIST OF
       VOTES WILL BE ADOPTED BASED ON INFORMATION
       DELIVERED BY EUROCLEAR FINLAND OY

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: 788 619 987 SHARES UP TO EUR 236
       585 996.10 IN TOTAL) BE DISTRIBUTED ON THE
       BASIS OF THE BALANCE SHEET TO BE ADOPTED
       FOR THE YEAR 2020. THE DIVIDEND WOULD BE
       PAID TO SHAREHOLDERS WHO ON THE RECORD DATE
       OF THE DIVIDEND PAYMENT, TUESDAY 23 MARCH
       2021, ARE RECORDED IN THE SHAREHOLDERS'
       REGISTER MAINTAINED BY EUROCLEAR FINLAND OY
       OR IN THE SEPARATE REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR SWEDEN AB FOR
       EUROCLEAR SWEDEN REGISTERED SHARES.
       DIVIDENDS PAYABLE FOR EUROCLEAR SWEDEN
       REGISTERED SHARES WILL BE FORWARDED BY
       EUROCLEAR SWEDEN AB AND PAID IN SWEDISH
       CROWN. DIVIDENDS PAYABLE TO ADR HOLDERS
       WILL BE FORWARDED BY CITIBANK N.A. AND PAID
       IN US DOLLARS. THE DIVIDEND WOULD BE PAID
       ON OR ABOUT TUESDAY 30 MARCH 2021

8a     MINORITY DIVIDEND: THE PROPOSAL BY THE                    Mgmt          Abstain                        Against
       BOARD OF DIRECTORS IS BASED ON THE YEAR
       2020 RESULT FOR THE STORA ENSO GROUP AS
       WELL AS THE GROUP'S DIVIDEND POLICY TO
       DISTRIBUTE 50% OF EARNINGS PER SHARE (EPS)
       EXCLUDING FAIR VALUATIONS OVER THE CYCLE.
       THE PROPOSED DIVIDEND IS APPROXIMATELY 67%
       OF THE GROUP RESULT IN 2020 EXCLUDING FAIR
       VALUATIONS. AS THE DIVIDEND PROPOSAL BY THE
       BOARD OF DIRECTORS IS LESS THAN THE MINIMUM
       AMOUNT OF MINORITY DIVIDEND, SHAREHOLDERS
       HAVE THE RIGHT TO DEMAND A MINORITY
       DIVIDEND PURSUANT TO CHAPTER 13 SECTION 7
       OF THE FINNISH COMPANIES ACT INSTEAD OF THE
       DIVIDEND PROPOSED BY THE BOARD OF
       DIRECTORS. THE MINORITY DIVIDEND SHALL BE
       DISTRIBUTED, IF A DEMAND TO THIS EFFECT IS
       SUPPORTED BY SHAREHOLDERS WHO HAVE AT LEAST
       ONE TENTH OF ALL SHARES. THE AMOUNT OF
       MINORITY DIVIDEND IS EUR 252 854 682.58,
       WHICH CORRESPONDS TO HALF OF THE PARENT
       COMPANY PROFIT FOR THE FINANCIAL YEAR. A
       SHAREHOLDER DEMANDING MINORITY DIVIDEND MAY
       VOTE FOR THE MINORITY DIVIDEND IN ADVANCE
       VOTING, AND NO SEPARATE DEMAND OR
       COUNTERPROPOSAL IS REQUIRED

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR THE FINANCIAL PERIOD 1
       JANUARY 2020 - 31 DECEMBER 2020

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE AGM AS
       DISCLOSED ON 9 DECEMBER 2020 THAT THE BOARD
       OF DIRECTORS SHALL HAVE NINE (9) MEMBERS

13     ELECTION OF CHAIR, VICE CHAIR AND OTHER                   Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
       THE AGM AS DISCLOSED ON 9 DECEMBER 2020
       THAT OF THE CURRENT MEMBERS OF THE BOARD OF
       DIRECTORS HAKAN BUSKHE, ELISABETH FLEURIOT,
       HOCK GOH, MIKKO HELANDER, CHRISTIANE
       KUEHNE, ANTTI MAKINEN AND RICHARD NILSSON
       BE RE-ELECTED MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE FOLLOWING
       AGM AND THAT HELENA HEDBLOM AND HANS
       SOHLSTROM BE ELECTED NEW MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE SAME TERM OF
       OFFICE. JORMA ELORANTA AND HANS STRABERG
       HAVE ANNOUNCED THAT THEY ARE NOT AVAILABLE
       FOR RE-ELECTION TO THE BOARD OF DIRECTORS.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT ANTTI MAKINEN BE ELECTED CHAIR AND
       HAKAN BUSKHE BE ELECTED VICE CHAIR OF THE
       BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE FINANCIAL AND AUDIT COMMITTEE, THE
       BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT IN THE EVENT IT WILL BE
       ELECTED AS AUDITOR, SAMULI PERALA, APA,
       WILL ACT AS THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE THE COMPANY'S OWN
       SHARES

17     AUTHORISING TO THE BOARD OF DIRECTORS TO                  Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

18     DECISION MAKING ORDER                                     Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STOREBRAND ASA                                                                              Agenda Number:  713706438
--------------------------------------------------------------------------------------------------------------------------
        Security:  R85746106
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  NO0003053605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING; REGISTRATION OF ATTENDING                   Non-Voting
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      RECEIVE REPORT ON COMPANY'S ACTIVITIES                    Non-Voting

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME
       DIVIDENDS OF NOK 3.25 PER SHARE

7      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

8      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

9.1    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

9.2    APPROVE CREATION OF NOK 233.9 MILLION POOL                Mgmt          No vote
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

10.1   REELECT DIDRIK MUNCH AS DIRECTOR                          Mgmt          No vote

10.2   ELECT CHRISTEL BORGE AS NEW DIRECTOR                      Mgmt          No vote

10.3   REELECT KARIN BING AS DIRECTOR                            Mgmt          No vote

10.4   REELECT MARIANNE BERGMANN ROREN AS DIRECTOR               Mgmt          No vote

10.5   REELECT KARL SANDLUND AS DIRECTOR                         Mgmt          No vote

10.6   REELECT MARTIN SKANCKE AS DIRECTOR                        Mgmt          No vote

10.7   REELECT FREDRIK ATTING AS DIRECTOR                        Mgmt          No vote

10.8   REAPPOINT DIDRIK MUNCH AS BOARD CHAIRMAN                  Mgmt          No vote

11.1   REELECT PER OTTO DYB AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE

11.2   REELECT LEIV ASKVIG AS MEMBER OF NOMINATING               Mgmt          No vote
       COMMITTEE

11.3   REELECT NILS HALVARD BASTIANSEN AS MEMBER                 Mgmt          No vote
       OF NOMINATING COMMITTEE

11.4   REELECT ANDERS GAARUD AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

11.5   ELECT LIV MONICA STUBHOLT AS NEW MEMBER OF                Mgmt          No vote
       NOMINATING COMMITTEE

11.6   REAPPOINT PER OTTO DYB AS CHAIRMAN OF                     Mgmt          No vote
       NOMINATING COMMITTEE

12.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 794,000 FOR CHAIRMAN, NOK
       406,000 FOR OTHER SHAREHOLDER-ELECTED
       DIRECTORS, AND NOK 364,000 FOR EMPLOYEE
       REPRESENTATIVES; APPROVE REMUNERATION FOR
       OVERSEAS ALLOWANCE

12.2   APPROVE REMUNERATION FOR COMMITTEE WORK                   Mgmt          No vote

12.3   APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

13     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

14     CLOSE MEETING                                             Non-Voting

CMMT   19 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

CMMT   19 MAR 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   19 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  713661862
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2020 BUSINESS YEAR

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE 2020 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2020 BUSINESS YEAR: CHF
       5.75 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1
       APRIL 2021 TO 31 MARCH 2022

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 2020 BUSINESS YEAR

6.1    RE-ELECTION OF GILBERT ACHERMANN AS A                     Mgmt          For                            For
       MEMBER AND CHAIRMAN OF THE BOARD OF
       DIRECTORS

6.2    RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF MARCO GADOLA AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF JUAN JOSE GONZALEZ AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF DR BEAT LUETHI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.8    ELECTION OF PETRA RUMPF AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    ELECTION OF DR BEAT LUETHI AS A MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    ELECTION OF REGULA WALLIMANN AS A MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

8      ELECTION OF NEOVIUS AG, BASEL, AS THE                     Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

9      ELECTION OF ERNST AND YOUNG AG, BASEL, AS                 Mgmt          For                            For
       THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 STROEER SE & CO. KGAA                                                                       Agenda Number:  713154576
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8169G100
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2020
          Ticker:
            ISIN:  DE0007493991
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.00 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG                                            Mgmt          For                            For
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT AS
       AUDITORS FOR FISCAL 2020

6.1    ELECT BARBARA LIESE-BLOCH TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.2    ELECT KARL-GEORG ALTENBURG TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      AMEND ARTICLES RE PROOF OF ENTITLEMENT                    Mgmt          For                            For

8      AMEND ARTICLES RE ALLOW VIRTUAL GENERAL                   Mgmt          For                            For
       MEETINGS

9      APPROVE TERMS OF STOCK OPTION PLAN 2015                   Mgmt          Against                        Against

10     APPROVE TERMS OF STOCK OPTION PLAN 2019                   Mgmt          Against                        Against

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          Against                        Against
       REPURCHASING SHARES

13     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  714204120
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

2.2    Appoint a Director Hyodo, Masayuki                        Mgmt          For                            For

2.3    Appoint a Director Nambu, Toshikazu                       Mgmt          For                            For

2.4    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

2.5    Appoint a Director Seishima, Takayuki                     Mgmt          For                            For

2.6    Appoint a Director Shiomi, Masaru                         Mgmt          For                            For

2.7    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Ishida, Koji                           Mgmt          For                            For

2.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

2.11   Appoint a Director Ide, Akiko                             Mgmt          For                            For

3      Appoint a Corporate Auditor Nagashima,                    Mgmt          For                            For
       Yukiko

4      Approve Details of the Restricted                         Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Adoption and disclosure of a
       plan outlining the company's business
       strategy to align its business with the
       goals of the Paris Agreement)




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  714244097
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takakura, Toru                         Mgmt          For                            For

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Yamaguchi, Nobuaki                     Mgmt          For                            For

2.4    Appoint a Director Oyama, Kazuya                          Mgmt          For                            For

2.5    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.10   Appoint a Director Saito, Shinichi                        Mgmt          Against                        Against

2.11   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

2.12   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For

2.13   Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

2.14   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

2.15   Appoint a Director Kashima, Kaoru                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  713654235
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ikeda, Ikuji                           Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

2.3    Appoint a Director Kinameri, Kazuo                        Mgmt          For                            For

2.4    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

2.5    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

2.6    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

2.7    Appoint a Director Harada, Naofumi                        Mgmt          For                            For

2.8    Appoint a Director Nishiguchi, Hidekazu                   Mgmt          For                            For

2.9    Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

2.10   Appoint a Director Murakami, Kenji                        Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

2.12   Appoint a Director Sonoda, Mari                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUN LIFE FINANCIAL INC.                                                                     Agenda Number:  935363743
--------------------------------------------------------------------------------------------------------------------------
        Security:  866796105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SLF
            ISIN:  CA8667961053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       William D. Anderson                                       Mgmt          For                            For
       Deepak Chopra                                             Mgmt          For                            For
       Dean A. Connor                                            Mgmt          For                            For
       Stephanie L. Coyles                                       Mgmt          For                            For
       Martin J. G. Glynn                                        Mgmt          For                            For
       Ashok K. Gupta                                            Mgmt          For                            For
       M. Marianne Harris                                        Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       James M. Peck                                             Mgmt          For                            For
       Scott F. Powers                                           Mgmt          For                            For
       Kevin D. Strain                                           Mgmt          For                            For
       Barbara G. Stymiest                                       Mgmt          For                            For

2      Appointment of Deloitte LLP as Auditor                    Mgmt          For                            For

3      Special resolution to amend By-law No. 1                  Mgmt          For                            For
       re: maximum board compensation

4      Non-Binding Advisory Vote on Approach to                  Mgmt          For                            For
       Executive Compensation




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  714212379
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 53% For 47% Against      Split

2.1    Appoint a Director Suzuki, Toshihiro                      Mgmt          Split 53% For 47% Against      Split

2.2    Appoint a Director Honda, Osamu                           Mgmt          For                            For

2.3    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

2.4    Appoint a Director Suzuki, Toshiaki                       Mgmt          For                            For

2.5    Appoint a Director Saito, Kinji                           Mgmt          For                            For

2.6    Appoint a Director Yamashita, Yukihiro                    Mgmt          For                            For

2.7    Appoint a Director Kawamura, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Domichi, Hideaki                       Mgmt          For                            For

2.9    Appoint a Director Kato, Yuriko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Toyoda, Taisuke               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  713616235
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ELECTION OF TWO PERSONS TO CHECK AND                      Non-Voting
       COUNTERSIGN THE MINUTES

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2020

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY

10     RESOLUTION CONCERNING THE APPROVAL OF THE                 Mgmt          For                            For
       BOARD'S REPORT ON PAID OUT AND OUTSTANDING
       REMUNERATION TO EXECUTIVE OFFICERS

11.1   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JON FREDRIK BAKSAAS
       (MEMBER)

11.2   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR HANS BIORCK (MEMBER)

11.3   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR PAR BOMAN (CHAIRMAN)

11.4   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS KERSTIN HESSIUS
       (MEMBER)

11.5   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LISA KAAE (MEMBER)

11.6   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR FREDRIK LUNDBERG
       (MEMBER)

11.7   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR ULF RIESE (MEMBER)

11.8   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ARJA TAAVENIKU
       (MEMBER)

11.9   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (MEMBER)

11.10  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JAN-ERIK HOOG
       (MEMBER)

11.11  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR OLE JOHANSSON
       (MEMBER)

11.12  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS BENTE RATHE (MEMBER)

11.13  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE SKOG
       (MEMBER)

11.14  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ANNA HJELMBERG
       (EMPLOYEE REPRESENTATIVE)

11.15  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LENA RENSTROM
       (EMPLOYEE REPRESENTATIVE)

11.16  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR STEFAN HENRICSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.17  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE URIZ
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.18  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (CEO)

12     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

13     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

14     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

15     THE BOARD'S PROPOSAL FOR AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 TO 21 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

16     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RESOLVE THAT THE BOARD CONSIST OF
       NINE MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING

17     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING APPOINT
       TWO REGISTERED AUDITING COMPANIES AS
       AUDITORS

18.1   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR BOARD
       MEMBERS

18.2   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR AUDITORS

19.1   RE-ELECTION OF THE BOARD MEMBER: MR JON                   Mgmt          For
       FREDRIK BAKSAAS

19.2   ELECTION OF THE BOARD MEMBER: MS STINA                    Mgmt          For
       BERGFORS

19.3   RE-ELECTION OF THE BOARD MEMBER: MR HANS                  Mgmt          For
       BIORCK

19.4   RE-ELECTION OF THE BOARD MEMBER: MR PAR                   Mgmt          Against
       BOMAN

19.5   RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN               Mgmt          For
       HESSIUS

19.6   RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK               Mgmt          Against
       LUNDBERG

19.7   RE-ELECTION OF THE BOARD MEMBER: MR ULF                   Mgmt          Against
       RIESE

19.8   RE-ELECTION OF THE BOARD MEMBER: MS ARJA                  Mgmt          For
       TAAVENIKU

19.9   RE-ELECTION OF THE BOARD MEMBER: MS CARINA                Mgmt          For
       AKERSTROM

20     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Against
       PAR BOMAN

21.1   ELECTION OF AUDITOR: ELECTION OF ERNST &                  Mgmt          For
       YOUNG AB

21.2   ELECTION OF AUDITOR: ELECTION OF                          Mgmt          For
       PRICEWATERHOUSECOOPERS AB

22     THE BOARD'S PROPOSAL CONCERNING AMENDMENT                 Mgmt          For                            For
       OF GUIDELINES FOR REMUNERATION TO EXECUTIVE
       OFFICERS

23     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485250 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   22 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHAIRMAN NAME IN RESOLUTION 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTESFOR MID: 522125,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  714114244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935435049
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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)     DIRECTOR
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       F.C. Tseng*                                               Mgmt          For                            For
       Ming-Hsin Kung*+                                          Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For
       Moshe N. Gavrielov#                                       Mgmt          For                            For
       Yancey Hai#                                               Mgmt          Withheld                       Against
       L. Rafael Reif#                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL CO LTD                                                                Agenda Number:  935457437
--------------------------------------------------------------------------------------------------------------------------
        Security:  874060205
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  TAK
            ISIN:  US8740602052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appropriation of Surplus                                  Mgmt          For

2      Partial Amendment to the Articles of                      Mgmt          For
       Incorporation

3A     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Christophe
       Weber

3B     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Masato
       Iwasaki

3C     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Andrew Plump

3D     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Costa
       Saroukos

3E     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Masahiro
       Sakane

3F     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Oliver Bohuon

3G     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Jean-Luc
       Butel

3H     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Ian Clark

3I     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Yoshiaki
       Fujimori

3J     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Steven Gillis

3K     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Shiro Kuniya

3L     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Toshiyuki
       Shiga

4.1    Election of Director who is an Audit and                  Mgmt          For
       Supervisory Committee Member: Masami Iijima

5      Payment of Bonuses to Directors who are not               Mgmt          For
       Audit and Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 TECHNOPRO HOLDINGS,INC.                                                                     Agenda Number:  713065109
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82251109
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  JP3545240008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3.1    Appoint a Director Nishio, Yasuji                         Mgmt          For                            For

3.2    Appoint a Director Shimaoka, Gaku                         Mgmt          For                            For

3.3    Appoint a Director Asai, Koichiro                         Mgmt          For                            For

3.4    Appoint a Director Yagi, Takeshi                          Mgmt          For                            For

3.5    Appoint a Director Hagiwara, Toshihiro                    Mgmt          For                            For

3.6    Appoint a Director Watabe, Tsunehiro                      Mgmt          For                            For

3.7    Appoint a Director Yamada, Kazuhiko                       Mgmt          For                            For

3.8    Appoint a Director Sakamoto, Harumi                       Mgmt          For                            For

4      Appoint a Corporate Auditor Tanabe, Rumiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  713629410
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521711 DUE TO SPLITTING OF
       RESOLUTION 7.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: THE NOMINATION COMMITTEE,
       APPOINTED IN ACCORDANCE WITH THE
       INSTRUCTION FOR THE NOMINATION COMMITTEE
       RESOLVED BY THE ANNUAL GENERAL MEETING
       2012, IS COMPOSED OF THE CHAIR OF THE
       COMMITTEE JOHAN FORSSELL (INVESTOR AB),
       KARL ABERG (AB INDUSTRIVARDEN AND SVENSKA
       HANDELSBANKENS PENSIONSSTIFTELSE), JONAS
       SYNNERGREN (CEVIAN CAPITAL PARTNERS
       LIMITED), ANDERS OSCARSSON (AMF FORSAKRING
       OCH FONDER) AND RONNIE LETEN (CHAIR OF THE
       BOARD OF DIRECTORS). THE NOMINATION
       COMMITTEE PROPOSES THAT ADVOKAT EVA HAGG BE
       ELECTED CHAIR OF THE ANNUAL GENERAL MEETING
       OF SHAREHOLDERS 2021, OR, IF SHE IS
       PREVENTED FROM PARTICIPATING, THE PERSON
       INSTEAD APPOINTED BY THE CHAIR OF THE BOARD
       OF DIRECTORS

2      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES: MARIANNE NILSSON, SWEDBANK ROBUR
       FONDER AND ANDERS OSCARSSON, AMF FORSAKRING
       OCH FONDER, OR IF ONE OR BOTH OF THEM ARE
       PREVENTED FROM PARTICIPATING, THE PERSON OR
       PERSONS INSTEAD APPOINTED BY THE CHAIR OF
       THE BOARD PF DIRECTORS, ARE PROPOSED BY THE
       BOARD OF DIRECTORS TO BE ELECTED TO APPROVE
       THE MINUTES OF THE ANNUAL GENERAL MEETING.
       THE TASK OF APPROVING THE MINUTES OF THE
       ANNUAL GENERAL MEETING ALSO INCLUDES
       VERIFYING THE VOTING LIST AND THAT THE
       POSTAL VOTES RECEIVED ARE CORRECTLY STATED
       IN THE MINUTES OF THE ANNUAL GENERAL
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

5      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH

7.1    ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET

7.2    ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

7.3.A  APPROVE DISCHARGE OF BOARD CHAIRMAN: RONNIE               Mgmt          For                            For
       LETEN

7.3.B  APPROVE DISCHARGE OF BOARD MEMBER: HELENA                 Mgmt          For                            For
       STJERNHOLM

7.3.C  APPROVE DISCHARGE OF BOARD MEMBER: JACOB                  Mgmt          For                            For
       WALLENBERG

7.3.D  APPROVE DISCHARGE OF BOARD MEMBER: JON                    Mgmt          For                            For
       FREDRIK BAKSAAS

7.3.E  APPROVE DISCHARGE OF BOARD MEMBER: JAN                    Mgmt          For                            For
       CARLSON

7.3.F  APPROVE DISCHARGE OF BOARD MEMBER: NORA                   Mgmt          For                            For
       DENZEL

7.3.G  APPROVE DISCHARGE OF BOARD MEMBER: BORJE                  Mgmt          For                            For
       EKHOLM

7.3.H  APPROVE DISCHARGE OF BOARD MEMBER: ERIC A.                Mgmt          For                            For
       ELZVIK

7.3.I  APPROVE DISCHARGE OF BOARD MEMBER: KURT                   Mgmt          For                            For
       JOFS

7.3.J  APPROVE DISCHARGE OF BOARD MEMBER: KRISTIN                Mgmt          For                            For
       S. RINNE

7.3.K  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: TORBJORN NYMAN

7.3.L  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: KJELL-AKE SOTING

7.3.M  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: ROGER SVENSSON

7.3.N  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: PER HOLMBERG

7.3.O  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: ANDERS RIPA

7.3.P  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: LOREDANA ROSLUND

7.3.Q  APPROVE DISCHARGE OF PRESIDENT: BORJE                     Mgmt          For                            For
       EKHOLM

7.4    THE APPROPRIATION OF THE RESULTS IN                       Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED BALANCE SHEET
       AND DETERMINATION OF THE RECORD DATES FOR
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 2.00
       PER SHARE. THE DIVIDEND IS PROPOSED TO BE
       PAID IN TWO EQUAL INSTALLMENTS, SEK 1.00
       PER SHARE WITH THE RECORD DATE THURSDAY,
       APRIL 1, 2021, AND SEK 1.00 PER SHARE WITH
       THE RECORD DATE FRIDAY, OCTOBER 1, 2021.
       ASSUMING THESE DATES WILL BE THE RECORD
       DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO
       DISBURSE SEK 1.00 PER SHARE ON THURSDAY,
       APRIL 8, 2021, AND SEK 1.00 PER SHARE ON
       WEDNESDAY, OCTOBER 6, 2021

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

10.1   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: JON FREDRIK BAKSAAS

10.2   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS: JAN CARLSON

10.3   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: NORA DENZEL

10.4   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: BORJE EKHOLM

10.5   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: ERIC A. ELZVIK

10.6   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KURT JOFS

10.7   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: RONNIE LETEN

10.8   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KRISTIN S. RINNE

10.9   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: HELENA STJERNHOLM

10.10  ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: JACOB WALLENBERG

11     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT RONNIE LETEN BE RE-ELECTED
       CHAIR OF THE BOARD OF DIRECTORS

12     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

13     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

14     ELECTION OF AUDITOR: IN ACCORDANCE WITH THE               Mgmt          For
       RECOMMENDATION BY THE AUDIT AND COMPLIANCE
       COMMITTEE, THE NOMINATION COMMITTEE
       PROPOSES THAT DELOITTE AB BE APPOINTED
       AUDITOR FOR THE PERIOD FROM THE END OF THE
       ANNUAL GENERAL MEETING 2021 UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2022
       (RE-ELECTION)

15     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

16.1   LONG TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON
       IMPLEMENTATION OF LTV 2021

16.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON TRANSFER
       OF TREASURY STOCK, DIRECTED SHARE ISSUE AND
       ACQUISITION OFFER FOR THE LTV 2021

16.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON EQUITY
       SWAP AGREEMENT WITH THIRD PARTY IN RELATION
       TO THE LTV 2021

17     RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          For                            For
       EMPLOYEES AND ON AN EXCHANGE IN RELATION TO
       THE EARLIER RESOLUTION ON THE LONG-TERM
       VARIABLE COMPENSATION PROGRAM 2020

18     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE ONGOING
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2018 AND 2019

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   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




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE SE                                                                          Agenda Number:  713822371
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526603 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      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 EARNINGS
       AMOUNTING TO EUR 129,423,852.28. APPROVAL
       OF THE COMPANY'S FINANCIAL STATEMENTS

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 EARNINGS AMOUNTING TO EUR
       324,000,000.00 (GROUP SHARE). CONSOLIDATED
       FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR : ORIGIN LOSS: EUR 129,423,852.28
       RETAINED EARNINGS: EUR 33,100,328.71
       DISTRIBUTABLE INCOME: EUR 162,524,180.99
       ALLOCATION LEGAL RESERVE: EUR 2,900.00
       DIVIDENDS: EUR 140,953,440.00 RETAINED
       EARNINGS: EUR 21,567,840.99 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 2.40 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE, PAID ON APRIL
       29TH 2021. IF THE NUMBER OF SHARES GIVING
       THE RIGHT TO A DIVIDEND CHANGES, COMPARED
       WITH THE 58,730,600 SHARES COMPOSING THE
       SHARE CAPITAL AS OF FEBRUARY 25TH 2021, THE
       TOTAL AMOUNT OF DIVIDENDS WILL BE ADJUSTED
       AND THE AMOUNT ALLOCATED TO THE RETAINED
       EARNINGS ACCOUNT SHALL BE DETERMINED BASED
       ON DIVIDENDS ACTUALLY PAID. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID PER SHARE EUR 1.85 FOR 2017, EUR 1.90
       FOR 2018, EUR 2.40 FOR 2019. ALLOCATION OF
       THE INCOME FOR THE FISCAL YEAR

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, DULY
       NOTES THE ABSENCE OF NEW AGREEMENTS.
       SPECIAL AUDITORS' REPORT ON AGREEMENTS

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE CORPORATE
       OFFICERS FOR SAID FISCAL YEAR, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-09 OF
       THE FRENCH COMMERCIAL CODE. APPROVAL OF THE
       INFORMATION RELATED TO THE COMPENSATION

6      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 THE CHIEF EXECUTIVE OFFICER, MR.
       DANIEL JULIEN, FOR SAID FISCAL YEAR.
       APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF
       COMPONENTS OF THE COMPENSATION

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 THE DEPUTY MANAGING DIRECTOR,
       MR. OLIVIER RIGAUDY, FOR SAID FISCAL YEAR.
       APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF
       COMPONENTS OF THE COMPENSATION

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS FOR SAID FISCAL YEAR. APPROVAL OF
       THE COMPENSATION POLICY

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER FOR SAID FISCAL YEAR.
       APPROVAL OF THE COMPENSATION POLICY

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR FOR SAID FISCAL YEAR.
       APPROVAL OF THE COMPENSATION POLICY

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. DANIEL JULIEN 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. RENEWAL OF A TERM OF OFFICE

12     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. EMILY ABRERA 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. RENEWAL OF A TERM OF OFFICE

13     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ALAIN BOULET 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. RENEWAL OF A TERM OF OFFICE

14     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ROBERT PASZCZAK AS
       DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2022
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

15     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. STEPHEN WINNINGHAM AS
       DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2022
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 400.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 2,349,224,000.00. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF JUNE 26TH 2020 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.
       AUTHORISATION TO BUY BACK SHARES

17     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, UP TO A MAXIMUM OF 10
       PERCENT OF THE SHARE CAPITAL RECORDED ON
       THE DAY OF THE CANCELLATION DECISION, OVER
       A 24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORISATION
       GIVEN BY THE SHAREHOLDERS' MEETING OF MAY
       9TH 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. AUTHORISATION TO
       REDUCE THE CAPITAL THROUGH THE CANCELLATION
       OF SHARES

18     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
       142,000,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING BONUS SHARES OR RAISING THE PAR
       VALUE OF EXISTING ORDINARY SHARES, OR BY A
       COMBINATION OF BOTH METHODS. THIS
       AUTHORISATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 9TH 2019 IN
       RESOLUTION NR, 18. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE BY CAPITALIZING
       RESERVES, PROFITS OR PREMIUMS

19     THE SHAREHOLDERS' MEETING DECIDES TO BRING                Mgmt          For                            For
       THE ARTICLE NUMBER 21 OF THE BYLAWS,
       REGARDING THE AGREEMENT BETWEEN THE COMPANY
       AND A CORPORATE OFFICER OR A SHAREHOLDER,
       INTO CONFORMITY WITH THE LEGAL AND
       REGULATORY PROVISIONS AND CONSEQUENTLY TO
       AMEND IT. AMENDMENT TO ARTICLE OF THE
       BYLAWS TO COMPLY WITH THE LEGAL AND
       REGULATORY PROVISIONS

20     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. POWERS
       TO ACCOMPLISH FORMALITIES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  713856310
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       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          Split 17% For 83% Against      Split
       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:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042302014.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO ADOPT THE SHARE OPTION PLAN OF CHINA                   Mgmt          Split 83% For 17% Against      Split
       LITERATURE LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  714243487
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mimura,
       Takayoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shinjiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takagi,
       Toshiaki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatano, Shoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishikawa, Kyo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda, Yukiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishi,
       Hidenori

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Keiya

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibazaki,
       Takanori

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Masaichi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uno, Soichiro

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Sakaguchi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 TFI INTERNATIONAL INC.                                                                      Agenda Number:  935362424
--------------------------------------------------------------------------------------------------------------------------
        Security:  87241L109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFII
            ISIN:  CA87241L1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Leslie Abi-Karam                                          Mgmt          For                            For
       Alain Bedard                                              Mgmt          For                            For
       Andre Berard                                              Mgmt          For                            For
       Lucien Bouchard                                           Mgmt          For                            For
       William T. England                                        Mgmt          For                            For
       Diane Giard                                               Mgmt          For                            For
       Richard Guay                                              Mgmt          For                            For
       Debra Kelly-Ennis                                         Mgmt          For                            For
       Neil D. Manning                                           Mgmt          For                            For
       Joey Saputo                                               Mgmt          For                            For
       Rosemary Turner                                           Mgmt          For                            For

2      Appointment of KPMG LLP, Chartered                        Mgmt          For                            For
       Professional Accountants, as Auditor of the
       Corporation for the ensuing year and
       authorizing the Directors to fix its
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 THG PLC                                                                                     Agenda Number:  714200184
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47093102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  GB00BMTV7393
--------------------------------------------------------------------------------------------------------------------------

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      ELECT MATTHEW MOULDING AS DIRECTOR                        Mgmt          For                            For

5      ELECT JOHN GALLEMORE AS DIRECTOR                          Mgmt          For                            For

6      ELECT ZILLAH BYNG-THORNE AS DIRECTOR                      Mgmt          For                            For

7      ELECT DOMINIC MURPHY AS DIRECTOR                          Mgmt          For                            For

8      ELECT EDWARD KOOPMAN AS DIRECTOR                          Mgmt          For                            For

9      ELECT IAIN MCDONALD AS DIRECTOR                           Mgmt          For                            For

10     ELECT DAMIAN SANDERS AS DIRECTOR                          Mgmt          For                            For

11     ELECT TIFFANY HALL AS DIRECTOR                            Mgmt          For                            For

12     APPOINT ERNST YOUNG LLP AS AUDITORS                       Mgmt          For                            For

13     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  713625828
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2021
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Akihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Toshihiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imano, Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maki, Nobuyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Takashi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimomaki,
       Junji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakai, Junichi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kainosho,
       Masaaki




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  714204459
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.2    Appoint a Director Komiya, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.4    Appoint a Director Harashima, Akira                       Mgmt          For                            For

2.5    Appoint a Director Okada, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Endo, Yoshinari                        Mgmt          For                            For

2.7    Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.9    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.10   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.11   Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.12   Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

2.13   Appoint a Director Ozono, Emi                             Mgmt          For                            For

2.14   Appoint a Director Moriwaki, Yoichi                       Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  714204118
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.4    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.5    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.6    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.7    Appoint a Director Ikeda, Seisu                           Mgmt          For                            For

1.8    Appoint a Director Mitano, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.10   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.11   Appoint a Director Eda, Makiko                            Mgmt          For                            For

1.12   Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

2      Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  714226479
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          For                            For

1.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

1.3    Appoint a Director Kuwada, Mamoru                         Mgmt          For                            For

1.4    Appoint a Director Adachi, Toru                           Mgmt          For                            For

1.5    Appoint a Director Doi, Toru                              Mgmt          For                            For

1.6    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

1.7    Appoint a Director Miura, Keiichi                         Mgmt          For                            For

1.8    Appoint a Director Hombo, Yoshihiro                       Mgmt          For                            For

1.9    Appoint a Director Hidaka, Mariko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Okayama, Makoto               Mgmt          Against                        Against

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takahashi, Yojiro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SE                                                                                    Agenda Number:  713755912
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   07 APR 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100724-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101494-55 PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS AND MODIFICATION
       OF THE TEXT IN COMMENT AND DUE TO RECEIPT
       OF UPDATED BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

5      AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK POUYANNE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE IDRAC AS DIRECTOR

8      APPOINTMENT OF MR. JACQUES ASCHENBROICH AS                Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MR. GLENN HUBBARD AS                       Mgmt          For                            For
       DIRECTOR

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       22-10-9 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       IN RESPECT OF THIS FINANCIAL YEAR TO MR.
       PATRICK POUYANNE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

14     OPINION ON THE COMPANY'S AMBITION IN TERMS                Mgmt          For                            For
       OF SUSTAINABLE DEVELOPMENT AND ENERGY
       TRANSITION TOWARDS CARBON NEUTRALITY AND
       ITS OBJECTIVES IN THIS AREA BY 2030

15     AMENDMENT OF THE CORPORATE NAME TO                        Mgmt          For                            For
       TOTALENERGIES SE AND TO ARTICLE 2 OF THE
       BY-LAWS

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OF THE
       COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES
       AND EXECUTIVE CORPORATE OFFICERS OF THE
       GROUP, OR TO SOME OF THEM, ENTAILING THE
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       SHARES TO BE ISSUED

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO PROCEED,
       UNDER THE CONDITIONS PROVIDED FOR BY
       ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, WITH CAPITAL INCREASES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  714176852
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director James Kuffner                          Mgmt          For                            For

1.6    Appoint a Director Kon, Kenta                             Mgmt          For                            For

1.7    Appoint a Director Sugawara, Ikuro                        Mgmt          For                            For

1.8    Appoint a Director Sir Philip Craven                      Mgmt          For                            For

1.9    Appoint a Director Kudo, Teiko                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Class Shares




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA                                                                                  Agenda Number:  713736392
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505184
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BE0974320526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE 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

A.1    ANNUAL REPORT OF THE SUPERVISORY BOARD AND                Non-Voting
       REPORT OF THE STATUTORY AUDITOR ON THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020

A.2    APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

A.3    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020 INCLUDING THE PROPOSED ALLOCATION OF
       THE RESULT

A.4    APPROVAL OF THE GRANT OF AN IDENTICAL                     Mgmt          For                            For
       PROFIT PREMIUM TO UMICORE EMPLOYEES IN
       BELGIUM

A.5    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 AS WELL AS THE ANNUAL REPORT
       OF THE SUPERVISORY BOARD AND THE STATUTORY
       AUDITOR'S REPORT ON THOSE CONSOLIDATED
       ANNUAL ACCOUNTS

A.6    DISCHARGE TO THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

A.7    DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

A.8.1  RE-ELECTING MR THOMAS LEYSEN AS MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS EXPIRING AT THE END OF THE 2024
       ORDINARY SHAREHOLDERS' MEETING

A.8.2  RE-ELECTING MR KOENRAAD DEBACKERE AS                      Mgmt          For                            For
       INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2024 ORDINARY SHAREHOLDERS'
       MEETING

A.8.3  RE-ELECTING MR MARK GARRETT AS INDEPENDENT                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2024 ORDINARY SHAREHOLDERS' MEETING

A.8.4  RE-ELECTING MR ERIC MEURICE AS INDEPENDENT                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2024 ORDINARY SHAREHOLDERS' MEETING

A.8.5  ELECTING MRS BIRGIT BEHRENDT AS NEW,                      Mgmt          For                            For
       INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2024 ORDINARY SHAREHOLDERS
       MEETING

A.9    REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

A.101  ELECTION OF A NEW STATUTORY AUDITOR AND                   Mgmt          For                            For
       REMUNERATION: ON MOTION BY THE SUPERVISORY
       BOARD, ACTING UPON RECOMMENDATION OF THE
       AUDIT COMMITTEE AND UPON NOMINATION BY THE
       WORKS' COUNCIL, THE SHAREHOLDERS' MEETING
       RESOLVES TO APPOINT A NEW STATUTORY
       AUDITOR, EY BEDRIJFSREVISOREN BV / EY
       REVISEURS D'ENTREPRISES SRL, WITH
       REGISTERED OFFICE AT 1831 DIEGEM, DE
       KLEETLAAN 2, FOR A DURATION OF THREE YEARS,
       UP TO AND INCLUDING THE ORDINARY
       SHAREHOLDERS' MEETING OF 2024. THE
       STATUTORY AUDITOR SHALL BE ENTRUSTED WITH
       THE AUDIT OF THE STATUTORY AND THE
       CONSOLIDATED ANNUAL ACCOUNTS. FOR THE
       INFORMATION OF THE SHAREHOLDERS' MEETING,
       IT IS SPECIFIED THAT EY BEDRIJFSREVISOREN
       BV / EY REVISEURS D'ENTREPRISES SRL HAS
       APPOINTED MARNIX VAN DOOREN & CDECREE
       BV/SRL, REPRESENTED BY MR MARNIX VAN
       DOOREN, AND EEF NAESSENS BV/SRL,
       REPRESENTED BY MRS EEF NAESSENS, AS ITS
       PERMANENT REPRESENTATIVES

A.102  ELECTION OF A NEW STATUTORY AUDITOR AND                   Mgmt          For                            For
       REMUNERATION: THE SHAREHOLDERS' MEETING
       RESOLVES TO FIX THE ANNUAL REMUNERATION OF
       THE STATUTORY AUDITOR FOR THE FINANCIAL
       YEARS 2021 THROUGH 2023 AT EUR 490,000.
       THIS AMOUNT WILL BE ANNUALLY ADJUSTED BASED
       ON THE EVOLUTION OF THE CONSUMER PRICE
       INDEX (HEALTH INDEX)

B.1.1  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       ARTICLE 4.3.A(3) OF THE FINANCE CONTRACT
       DATED 10 JUNE 2020 BETWEEN UMICORE (AS
       BORROWER) AND THE EUROPEAN INVESTMENT BANK
       (AS LENDER), WHICH ENTITLES THE LATTER TO
       CANCEL THE UNDISBURSED PORTION OF THE
       CREDIT AND DEMAND PREPAYMENT OF THE LOAN
       OUTSTANDING, TOGETHER WITH ACCRUED INTEREST
       AND ALL OTHER AMOUNTS ACCRUED AND
       OUTSTANDING UNDER THE FINANCE CONTRACT, IN
       THE EVENT THAT A CHANGE-OF-CONTROL EVENT
       OCCURS OR IS LIKELY TO OCCUR IN RESPECT OF
       UMICORE

B.1.2  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       CLAUSE 7.2 OF THE REVOLVING FACILITY
       AGREEMENT DATED 11 JUNE 2020 BETWEEN
       UMICORE (AS BORROWER) AND J.P. MORGAN AG
       (AS LENDER), WHICH EXEMPTS THE LENDER FROM
       FURTHER FUNDING (EXCEPT FOR A ROLLOVER
       LOAN) AND ALSO, UNDER CERTAIN CONDITIONS,
       ENTITLES IT TO CANCEL THE REVOLVING
       FACILITY AND TO DECLARE ALL OUTSTANDING
       LOANS, TOGETHER WITH ACCRUED INTEREST AND
       ALL OTHER AMOUNTS ACCRUED, UNDER THE
       REVOLVING CREDIT FACILITY IMMEDIATELY DUE
       AND PAYABLE, IN THE EVENT THAT ANY PERSON
       OR GROUP OF PERSONS ACTING IN CONCERT GAINS
       CONTROL OVER UMICORE

B.1.3  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       ALL CLAUSES IN THE TERMS AND CONDITIONS
       (THE "CONDITIONS") OF THE CONVERTIBLE
       BONDS, ISSUED BY THE COMPANY ON 15 JUNE
       2020, MATURING ON 23 JUNE 2025 (ISIN
       BE6322623669), WHICH COME INTO EFFECT AT
       THE MOMENT A CHANGE OF CONTROL OVER UMICORE
       OCCURS, INCLUDING, BUT NOT LIMITED TO,
       CONDITIONS 5(B)(X) AND 6(D) AND WHICH
       PROVIDE THAT, IF A CHANGE OF CONTROL OVER
       THE COMPANY OCCURS, THE CONVERSION PRICE OF
       THE CONVERTIBLE BONDS WILL BE ADJUSTED IN
       PROPORTION TO THE ALREADY ELAPSED TIME
       SINCE THE CLOSING DATE (I.E. 23 JUNE 2020)
       AND THE BONDHOLDERS MAY REQUEST THE EARLY
       REDEMPTION OF THEIR CONVERTIBLE BONDS AT
       THEIR PRINCIPAL AMOUNT, TOGETHER WITH THE
       ACCRUED AND UNPAID INTERESTS

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   16 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Supervisory Committee Member Takahara,
       Takahisa

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishikawa, Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Shinji

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugita,
       Hiroaki

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Asada, Shigeru




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  CRT
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      APPROVAL OF CROSS-BORDER MERGER                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  OGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPECIAL RESOLUTION IS TO APPROVE: (I)                 Mgmt          For                            For
       THE CROSS-BORDER MERGER, INCLUDING ALL SUCH
       STEPS AS ARE NECESSARY TO BE TAKEN FOR THE
       PURPOSE OF EFFECTING THE CROSS-BORDER
       MERGER; AND (II) THE AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION. THE
       SPECIAL RESOLUTION IS SET OUT IN FULL IN
       THE NOTICE OF GENERAL MEETING CONTAINED IN
       SCHEDULE 2 OF THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713716972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            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          Split 14% For 86% Against      Split

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.




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  713795726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUDITED FINANCIAL STATEMENTS, DIRECTORS'                  Mgmt          For                            For
       STATEMENT AND AUDITOR'S REPORT

2      FINAL DIVIDEND: 39 CENTS (2019: 55 CENTS)                 Mgmt          For                            For
       PER ORDINARY SHARE

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      AUDITOR AND ITS REMUNERATION: ERNST & YOUNG               Mgmt          For                            For
       LLP

5      RE-ELECTION (MR WONG KAN SENG)                            Mgmt          For                            For

6      RE-ELECTION (MR ALVIN YEO KHIRN HAI)                      Mgmt          For                            For

7      RE-ELECTION (DR CHIA TAI TEE)                             Mgmt          For                            For

8      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

9      AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT               Mgmt          For                            For
       TO THE UOB SCRIP DIVIDEND SCHEME

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  935337089
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  12-Mar-2021
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendments of wording: 1a. Amendment to the               Mgmt          For                            For
       wording in Article 1, head paragraph, to
       include the definition of Vale as "Company"
       and consequent amendment in subsequent
       provisions (Article 2, head paragraph;
       Article 3; Article 4; Article 5, paragraph
       6; Article 6, head paragraph and paragraph
       3; Article 7, IV to VI; Article 8,
       paragraph 2; Article 9, head paragraph;
       Article 10, head paragraph; Article 11,
       paragraphs 2 and 12; Article 12, Sole
       Paragraph; Article 14, I, V to IX,XI, XIII,
       ...(due to space limits, see proxy
       statement for full proposal).

2.     Change in the positions of alternate member               Mgmt          For                            For
       and new rule for replacing directors: 2a.
       Elimination of the position of alternate
       member of the Board of Directors, except
       for the member and his or her alternate
       elected, in a separate vote, by the
       employees, according to the Management
       Proposal (Article 9, paragraph 1, Article
       11, paragraph 2, and new, paragraphs 8, 9,
       and 12 of Article 11). 2b. New rule for
       replacement of Directors in the event of
       impediment/temporary absence or vacancy,
       ...(due to space limits, see proxy
       statement for full proposal).

3.     Bringing flexibility in terms of the number               Mgmt          For                            For
       of members of the Board of Directors, which
       may be comprised of at least 11 and at most
       13 members, according to the Management
       Proposal (head paragraph of Article 11).

4.     Amendments of items referring to the                      Mgmt          For                            For
       independence structure: 4a. Increasing the
       minimum number of independent members of
       the Board of Directors, according to the
       Management Proposal (Article 11, paragraph
       3). 4b. According to the Management
       Proposal, including a new provision to
       define the concept of independent
       directors, in line with the best
       international practices in the market (new
       paragraph 4 of Article 11).

5.     Provisions for the Chairman and                           Mgmt          For                            For
       Vice-Chairman: 5a. Provision that the
       Chairman and Vice-Chairman of the Board of
       Directors be individually elected by the
       Shareholders' Meeting. 5b. Consolidation of
       former paragraphs 5 and 6 of Article 11
       into the new paragraph 8 of Article 11 to
       address cases of vacancy of the positions
       of Chairman and Vice-Chairman of the Board.
       5c. Provision that the Board of Directors
       shall be represented externally by its
       Chairman or by a director appointed by the
       latter (new paragraph 7 of Article 11).

6.     Inclusion of the appointment, by the                      Mgmt          For                            For
       elected independent members, of a lead
       independent member, and provision of the
       respective duties, according to the
       Management Proposal (new paragraph 6 of
       Article 11).

7.     Inclusion of the procedure for submission                 Mgmt          For                            For
       of a voting list, individually, by
       candidate, for the election of members of
       the Board of Directors, according to the
       Management Proposal (new paragraph 10,
       items I, II, III, IV and VII, of Article
       11).

8.     Provision that, for the election of members               Mgmt          Against                        Against
       of the Board of Directors, those candidates
       who receive the highest number of votes in
       favor are considered elected, and those
       candidates who have more votes against than
       in favor are excluded, subject to the
       number of vacancies to be filled, according
       to the Management Proposal (new paragraph
       10, items V and VI, of Article 11).

9.     Renumbering and adjustment to the wording                 Mgmt          For                            For
       in new paragraphs 11 and 12 of Article 11,
       according to the Management Proposal.

10.    Amendment to the head paragraph of Article                Mgmt          For                            For
       12 to reduce the number of ordinary
       meetings and amend the minimum number of
       members to call a meeting of the Board of
       Directors, according to the Management
       Proposal.

11.    Amendments on the responsibilities of the                 Mgmt          For                            For
       Board of Directors and the Executive Board:
       11a. Inclusion in Article 14, item VI, of
       the safety of people as a factor to be
       considered when establishing the purpose,
       guidelines and strategic plan of the
       Company, according to the Management
       Proposal. 11b. Inclusion to expressly state
       practices already adopted by Management,
       for approval of the Company's purposes,
       according to the Management Proposal
       (Article 14, item VII and Article 29, IV).
       ...(due to space limits, see proxy
       statement for full proposal).

12.    Provisions about the Committees and the                   Mgmt          For                            For
       committees' coordinators coordinators: 12a.
       Amendment in Article 15, head paragraph, of
       the number of permanent advisory
       committees, inclusion of the Compensation
       scope for the Personnel and Governance
       Committee and inclusion of the Nomination
       and Innovation Committees, according to the
       Management Proposal. 12b. According to the
       Management Proposal, inclusion in Article
       15, paragraph 3, to regulate how to choose
       the advisory committees' coordinators.

13.    Amendment of Article 23, paragraph 3, to                  Mgmt          For                            For
       increase the term of office of the members
       of the Executive Board, according to the
       Management Proposal.

14.    Restatement of the By-Laws to reflect the                 Mgmt          For                            For
       changes approved at the Shareholders'
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  935403472
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Resolution 1                                              Mgmt          For                            For

2      Resolution 2                                              Mgmt          For                            For

3      Resolution 3                                              Mgmt          For                            For

4      Resolution 4                                              Mgmt          For                            Against

5A     Election of Director: Jose Luciano Duarte                 Mgmt          Against                        Against
       Penido (Vale Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5B     Election of Director: Fernando Jorge Buso                 Mgmt          Against                        Against
       Gomes (Vale Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5C     Election of Director: Clinton James Dines                 Mgmt          Abstain                        Against
       (Vale Nominee). (You may only vote "FOR" in
       up to 12 of the 16 Directors in proposals
       5A-5P. Your vote will be deemed invalid for
       proposal 5A-5P if you vote in favor of more
       than 12 directors)

5D     Election of Director: Eduardo de Oliveira                 Mgmt          Against                        Against
       Rodrigues Filho (Vale Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

5E     Election of Director: Elaine Dorward-King                 Mgmt          Abstain                        Against
       (Vale Nominee). (You may only vote "FOR" in
       up to 12 of the 16 Directors in proposals
       5A-5P. Your vote will be deemed invalid for
       proposal 5A-5P if you vote in favor of more
       than 12 directors)

5F     Election of Director: Jose Mauricio Pereira               Mgmt          Against                        Against
       Coelho (Vale Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5G     Election of Director: Ken Yasuhara (Vale                  Mgmt          Against                        Against
       Nominee). (You may only vote "FOR" in up to
       12 of the 16 Directors in proposals 5A-5P.
       Your vote will be deemed invalid for
       proposal 5A 5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5H     Election of Director: Manuel Lino Silva de                Mgmt          For                            For
       Sousa Oliveira (Ollie Oliveira) (Vale
       Nominee). (You may only vote "FOR" in up to
       12 of the 16 Directors in proposals 5A-5P.
       Your vote will be deemed invalid for
       proposal 5A-5P if you vote in favor of more
       than 12 directors)

5I     Election of Director: Maria Fernanda dos                  Mgmt          Abstain                        Against
       Santos Teixeira (Vale Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

5J     Election of Director: Murilo Cesar Lemos                  Mgmt          Abstain                        Against
       dos Santos Passos (Vale Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

5K     Election of Director: Roger Allan Downey                  Mgmt          Against                        Against
       (Vale Nominee). (You may only vote "FOR" in
       up to 12 of the 16 Directors in proposals
       5A-5P. Your vote will be deemed invalid for
       proposal 5A-5P if you vote in favor of more
       than 12 directors)

5L     Election of Director: Sandra Maria Guerra                 Mgmt          Against                        Against
       de Azevedo (Vale Nominee). (You may only
       vote "FOR" in up to 12 of the 16 Directors
       in proposals 5A-5P. Your vote will be
       deemed invalid for proposal 5A-5P if you
       vote in favor of more than 12 directors)

5M     Election of Director: Marcelo Gasparino da                Mgmt          For                            For
       Silva (Other Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5N     Election of Director: Mauro Gentile                       Mgmt          For                            For
       Rodrigues Cunha (Other Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

5O     Election of Director: Rachel de Oliveira                  Mgmt          For                            For
       Maia (Other Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5P     Election of Director: Roberto da Cunha                    Mgmt          Abstain                        Against
       Castello Branco (Other Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

6      Resolution 6. (You may only vote "FOR"                    Mgmt          Against                        Against
       proposal 6 or you may vote in 7A-7P.  Your
       vote for these proposals will be deemed
       invalid if you vote in favor of both
       groups)

7A     Election of Director: Jose Luciano Duarte                 Mgmt          No vote
       Penido (Vale Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7B     Election of Director: Fernando Jorge Buso                 Mgmt          No vote
       Gomes (Vale Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7C     Election of Director: Clinton James Dines                 Mgmt          No vote
       (Vale Nominee). (You may only vote "FOR"
       proposal 6 or you may vote in 7A-7P.  Your
       vote for these proposals will be deemed
       invalid if you vote in favor of both
       groups)

7D     Election of Director: Eduardo de Oliveira                 Mgmt          No vote
       Rodrigues Filho (Vale Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

7E     Election of Director: Elaine Dorward-King                 Mgmt          No vote
       (Vale Nominee). (You may only vote "FOR"
       proposal 6 or you may vote in 7A-7P.  Your
       vote for these proposals will be deemed
       invalid if you vote in favor of both
       groups)

7F     Election of Director: Jose Mauricio Pereira               Mgmt          No vote
       Coelho (Vale Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7G     Election of Director: Ken Yasuhara (Vale                  Mgmt          No vote
       Nominee). (You may only vote "FOR" proposal
       6 or you may vote in 7A-7P.  Your vote for
       these proposals will be deemed invalid if
       you vote in favor of both groups)

7H     Election of Director: Manuel Lino Silva de                Mgmt          For                            For
       Sousa Oliveira (Ollie Oliveira) (Vale
       Nominee). (You may only vote "FOR" proposal
       6 or you may vote in 7A-7P.  Your vote for
       these proposals will be deemed invalid if
       you vote in favor of both groups)

7I     Election of Director: Maria Fernanda dos                  Mgmt          No vote
       Santos Teixeira (Vale Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

7J     Election of Director: Murilo Cesar Lemos                  Mgmt          No vote
       dos Santos Passos (Vale Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

7K     Election of Director: Roger Allan Downey                  Mgmt          No vote
       (Vale Nominee). (You may only vote "FOR"
       proposal 6 or you may vote in 7A-7P.  Your
       vote for these proposals will be deemed
       invalid if you vote in favor of both
       groups)

7L     Election of Director: Sandra Maria Guerra                 Mgmt          No vote
       de Azevedo (Vale Nominee). (You may only
       vote "FOR" proposal 6 or you may vote in
       7A-7P.  Your vote for these proposals will
       be deemed invalid if you vote in favor of
       both groups)

7M     Election of Director: Marcelo Gasparino da                Mgmt          For                            For
       Silva (Other Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7N     Election of Director: Mauro Gentile                       Mgmt          For                            For
       Rodrigues Cunha (Other Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

7O     Election of Director: Rachel de Oliveira                  Mgmt          For                            For
       Maia (Other Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7P     Election of Director: Roberto da Cunha                    Mgmt          No vote
       Castello Branco (Other Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

8      Election of Chairman of the Board of                      Mgmt          Abstain                        Against
       Director: Jose Luciano Penido (An ADS
       holder may only vote "FOR" in Resolution 8
       or Resolution 9)

9      Election of Chairman of the Board of                      Mgmt          For
       Director: Roberto Castello Branco (An ADS
       holder may only vote "FOR" in Resolution 8
       or Resolution 9)

10     Election of Vice-Chairman of the Board:                   Mgmt          Abstain                        Against
       Fernando Jorge Buso Gomes (An ADS holder
       may only vote "FOR" in Resolution 10 or
       Resolution 11)

11     Election of Vice-Chairman of the Board:                   Mgmt          For
       Mauro Gentile Rodrigues Cunha (An ADS
       holder may only vote "FOR" in Resolution 10
       or Resolution 11)

12A    Election of the Fiscal Council by                         Mgmt          For
       Candidate: Cristina Fontes Doherty / Nelson
       de Menezes Filho

12B    Election of the Fiscal Council by                         Mgmt          Abstain
       Candidate: Marcus Vinicius Dias Severini /
       Vera Elias

12C    Election of the Fiscal Council by                         Mgmt          Against
       Candidate: Marcelo Moraes/Vacant

12D    Election of the Fiscal Council by                         Mgmt          For
       Candidate: Raphael Manhaes Martins /
       Adriana de Andrade Sole

13     Resolution 13                                             Mgmt          Against                        Against

E1     Resolution 1                                              Mgmt          For                            For

E2     Resolution 2                                              Mgmt          For                            For

E3     Resolution 3                                              Mgmt          For                            For

E4     Resolution 4                                              Mgmt          For                            For

E5     Resolution 5                                              Mgmt          For                            For

E6     Resolution 6                                              Mgmt          For                            For

E7     Resolution 7                                              Mgmt          For                            For

E8     Resolution 8                                              Mgmt          For                            For

E9     Resolution 9                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  935240630
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857W308
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  VOD
            ISIN:  US92857W3088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Company's accounts, the                    Mgmt          For                            For
       strategic report and reports of the
       Directors and the auditor for the year
       ended 31 March 2020.

2.     To elect Jean-Francois van Boxmeer as a                   Mgmt          For                            For
       Director

3.     To re-elect Gerard Kleisterlee as a                       Mgmt          For                            For
       Director

4.     To re-elect Nick Read as a Director                       Mgmt          For                            For

5.     To re-elect Margherita Della Valle as a                   Mgmt          For                            For
       Director

6.     To re-elect Sir Crispin Davis as a Director               Mgmt          For                            For

7.     To re-elect Michel Demare as a Director                   Mgmt          For                            For

8.     To re-elect Dame Clara Furse as a Director                Mgmt          For                            For

9.     To re-elect Valerie Gooding as a Director                 Mgmt          For                            For

10.    To re-elect Renee James as a Director                     Mgmt          Against                        Against

11.    To re-elect Maria Amparo Moraleda Martinez                Mgmt          For                            For
       as a Director

12.    To re-elect Sanjiv Ahuja as a Director                    Mgmt          For                            For

13.    To re-elect David Thodey as a Director                    Mgmt          Against                        Against

14.    To re-elect David Nish as a Director                      Mgmt          For                            For

15.    To declare a final dividend of 4.50                       Mgmt          For                            For
       eurocents per ordinary share for the year
       ended 31 March 2020.

16.    To approve the Directors' Remuneration                    Mgmt          For                            For
       Policy set out on pages 102 to 107 of the
       Annual Report.

17.    To approve the Annual Report on                           Mgmt          For                            For
       Remuneration contained in the Remuneration
       Report of the Board for the year ended 31
       March 2020.

18.    To reappoint Ernst & Young LLP as the                     Mgmt          For                            For
       Company's auditor until the end of the next
       general meeting at which accounts are laid
       before the Company.

19.    To authorise the Audit and Risk Committee                 Mgmt          For                            For
       to determine the remuneration of the
       auditor.

20.    To authorise the Directors to allot shares.               Mgmt          For                            For

21.    To authorise the Directors to dis-apply                   Mgmt          For                            For
       pre-emption rights. (Special Resolution)

22.    To authorise the Directors to dis-apply                   Mgmt          For                            For
       pre-emption rights up to a further 5 per
       cent for the purposes of financing an
       acquisition or other capital investment.
       (Special Resolution)

23.    To authorise the Company to purchase its                  Mgmt          For                            For
       own shares. (Special Resolution)

24.    To authorise political donations and                      Mgmt          For                            For
       expenditure.

25.    To authorise the Company to call general                  Mgmt          For                            For
       meetings (other than AGMs) on 14 clear
       days' notice. (Special Resolution)

26.    To approve the rules of the Vodafone Share                Mgmt          For                            For
       Incentive Plan (SIP).




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  712822988
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO ELECT JEAN-FRANCOIS VAN BOXMEER AS A                   Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MICHEL DEMARE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

12     TO RE-ELECT SANJIV AHUJA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DAVID THODEY AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

15     TO DECLARE A FINAL DIVIDEND OF 4.50                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2020

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 102 TO 107 OF THE
       ANNUAL REPORT

17     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2020

18     TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S AUDITOR UNTIL THE END OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

19     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION THE AUDITOR

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5
       PERCENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASES OWN                 Mgmt          For                            For
       SHARES

24     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

25     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE

26     TO APPROVE THE RULES OF THE VODAFONE SHARE                Mgmt          For                            For
       INCENTIVE PLAN (SIP)




--------------------------------------------------------------------------------------------------------------------------
 WELCIA HOLDINGS CO.,LTD.                                                                    Agenda Number:  714019014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9505A108
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  JP3274280001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeno, Takamitsu                       Mgmt          For                            For

1.2    Appoint a Director Matsumoto, Tadahisa                    Mgmt          For                            For

1.3    Appoint a Director Sato, Norimasa                         Mgmt          For                            For

1.4    Appoint a Director Nakamura, Juichi                       Mgmt          For                            For

1.5    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.6    Appoint a Director Narita, Yukari                         Mgmt          For                            For

1.7    Appoint a Director Nakai, Tomoko                          Mgmt          For                            For

1.8    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  713723004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT, AUDITED FINANCIAL STATEMENTS AND
       THE AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE FINAL AND SPECIAL DIVIDENDS                    Mgmt          For                            For

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

4      TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR               Mgmt          Against                        Against

5      TO RE-ELECT MR KUOK KHOON HONG AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR PUA SECK GUAN AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT MR KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO AUTHORISE DIRECTORS TO ISSUE SHARES AND                Mgmt          Against                        Against
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

10     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          Against                        Against
       SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES
       PURSUANT TO THE WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2019

11     TO APPROVE THE RENEWAL OF INTERESTED PERSON               Mgmt          For                            For
       TRANSACTIONS MANDATE

12     TO APPROVE THE RENEWAL OF SHARE PURCHASE                  Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WORLEY LTD                                                                                  Agenda Number:  713143307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9858A103
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT DR. CHRISTOPHER HAYNES AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO ELECT DR. MARTIN PARKINSON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      GRANT OF DEFERRED EQUITY RIGHTS TO MR                     Mgmt          For                            For
       ROBERT CHRISTOPHER ASHTON

5      GRANT OF LONG-TERM PERFORMANCE RIGHTS TO MR               Mgmt          For                            For
       ROBERT CHRISTOPHER ASHTON

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON ITEM 3 BEING
       CAST AGAINST THE REMUNERATION REPORT: AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) BE HELD WITHIN 90
       DAYS OF THE PASSING OF THIS RESOLUTION; ALL
       OF THE NON-EXECUTIVE DIRECTORS IN OFFICE
       WHEN THE RESOLUTION TO APPROVE THE
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2020 WAS PASSED (BEING JOHN
       GRILL, ANDREW LIVERIS, CHRISTOPHER HAYNES,
       THOMAS GORMAN, ROGER HIGGINS, MARTIN
       PARKINSON, JUAN SUAREZ COPPEL, ANNE
       TEMPLEMAN-JONES, WANG XIAO BIN AND SHARON
       WARBURTON) WHO REMAIN IN OFFICE AT THE TIME
       OF THE SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND RESOLUTIONS TO APPOINT PERSONS
       TO OFFICES THAT WILL BE VACATED IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING BE PUT
       TO THE VOTE AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  714065453
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE COMPENSATION COMMITTEE REPORT                     Mgmt          For                            For

4      ELECT ANGELA AHRENDTS AS DIRECTOR                         Mgmt          For                            For

5      ELECT TOM ILUBE AS DIRECTOR                               Mgmt          For                            For

6      ELECT YA-QIN ZHANG AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT JACQUES AIGRAIN AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT SANDRINE DUFOUR AS DIRECTOR                      Mgmt          For                            For

9      RE-ELECT TAREK FARAHAT AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT MARK READ AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT JOHN ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT CINDY ROSE AS DIRECTOR                           Mgmt          For                            For

14     RE-ELECT NICOLE SELIGMAN AS DIRECTOR                      Mgmt          For                            For

15     RE-ELECT SALLY SUSMAN AS A DIRECTOR                       Mgmt          For                            For

16     RE-ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

17     RE-ELECT JASMINE WHITBREAD AS A DIRECTOR                  Mgmt          For                            For

18     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

19     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

20     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

24     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   28 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 Z HOLDINGS CORPORATION                                                                      Agenda Number:  714218143
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9894K105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Kentaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Idezawa,
       Takeshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jungho Shin

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Takao

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuda, Jun

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oketani, Taku

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Usumi, Yoshio




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE                                                                                  Agenda Number:  713856841
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

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

5.1    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

5.2    RATIFY ERNST & YOUNG GMBH AS AUDITORS UNTIL               Mgmt          For                            For
       THE 2022 AGM

6.1    ELECT KELLY BENNETT TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.2    ELECT JENNIFER HYMAN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.3    ELECT NIKLAS OESTBERG TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.4    ELECT ANDERS HOLCH POVLSEN TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.5    ELECT MARIELLA ROEHM-KOTTMANN TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.6    ELECT CRISTINA STENBECK TO THE SUPERVISORY                Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  713683452
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

1.2    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2020: CHF 20 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.112  ELECTION OF SABINE KELLER-BUSSE AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.6  NEW-ELECTION OF SABINE KELLER-BUSSE AS A                  Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: THE BOARD OF
       DIRECTORS PROPOSES TO RE-ELECT THE LAW
       OFFICE KELLER PARTNERSHIP, ZURICH, AS
       INDEPENDENT VOTING RIGHTS REPRESENTATIVE
       FOR A TERM OF OFFICE ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

4.4    ELECTION OF THE AUDITORS: THE COMPANY RAN A               Mgmt          For                            For
       THOROUGH TENDER PROCESS BASED ON WHICH THE
       BOARD OF DIRECTORS DECIDED TO ROTATE THE
       AUDITORS AND PROPOSE ERNST &YOUNG LTD TO
       THE GENERAL MEETING AS NEW AUDITORS. THE
       BOARD OF DIRECTORS PROPOSES TO ELECT ERNST
       &YOUNG LTD, ZURICH, AS AUDITORS FOR THE
       FINANCIAL YEAR 2021

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      EXTENSION OF AUTHORIZED SHARE CAPITAL AND                 Mgmt          For                            For
       RESPECTIVE CHANGES TO THE ARTICLES OF
       ASSOCIATION (ART. 5BIS AND ART. 5TER)



JPMorgan California Municipal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK MUNIYIELD CALIFORNIA INSU FUND                                                    Agenda Number:  935238558
--------------------------------------------------------------------------------------------------------------------------
        Security:  09254N806
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  US09254N8065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Castellano                                     Mgmt          For                            For
       Richard E. Cavanagh                                       Mgmt          For                            For
       Cynthia L. Egan                                           Mgmt          For                            For
       Robert Fairbairn                                          Mgmt          For                            For
       R. Glenn Hubbard                                          Mgmt          For                            For
       Catherine A. Lynch                                        Mgmt          For                            For
       John M. Perlowski                                         Mgmt          For                            For
       Karen P. Robards                                          Mgmt          For                            For
       Frank J. Fabozzi                                          Mgmt          For                            For
       W. Carl Kester                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA AMT FREE MUNI INC FD                                                      Agenda Number:  935285797
--------------------------------------------------------------------------------------------------------------------------
        Security:  670651504
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  US6706515045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John K. Nelson                                            Mgmt          Withheld                       Against
       Terence J. Toth                                           Mgmt          Withheld                       Against
       Robert L. Young                                           Mgmt          Withheld                       Against
       William C. Hunter                                         Mgmt          Withheld                       Against
       Albin F. Moschner                                         Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  935285797
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y600
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  US67066Y6005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John K. Nelson                                            Mgmt          Withheld                       Against
       Terence J. Toth                                           Mgmt          Withheld                       Against
       Robert L. Young                                           Mgmt          Withheld                       Against
       William C. Hunter                                         Mgmt          Withheld                       Against
       Albin F. Moschner                                         Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  935285797
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y881
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  US67066Y8811
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John K. Nelson                                            Mgmt          Withheld                       Against
       Terence J. Toth                                           Mgmt          Withheld                       Against
       Robert L. Young                                           Mgmt          Withheld                       Against
       William C. Hunter                                         Mgmt          Withheld                       Against
       Albin F. Moschner                                         Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  935285797
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y865
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  US67066Y8654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John K. Nelson                                            Mgmt          Withheld                       Against
       Terence J. Toth                                           Mgmt          Withheld                       Against
       Robert L. Young                                           Mgmt          Withheld                       Against
       William C. Hunter                                         Mgmt          Withheld                       Against
       Albin F. Moschner                                         Mgmt          Withheld                       Against



JPMorgan California Tax Free Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Corporate Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Diversified Fund
--------------------------------------------------------------------------------------------------------------------------
 51JOB, INC.                                                                                 Agenda Number:  935311465
--------------------------------------------------------------------------------------------------------------------------
        Security:  316827104
    Meeting Type:  Annual
    Meeting Date:  23-Dec-2020
          Ticker:  JOBS
            ISIN:  US3168271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Mr. Junichi Arai as a director                Mgmt          For                            For
       of the Company.

2.     To re-elect Mr. David K. Chao as a director               Mgmt          Against                        Against
       of the Company.

3.     To re-elect Mr. Li-Lan Cheng as a director                Mgmt          Against                        Against
       of the Company.

4.     To re-elect Mr. Eric He as a director of                  Mgmt          Against                        Against
       the Company.

5.     To re-elect Mr. Rick Yan as a director of                 Mgmt          For                            For
       the Company.

6.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian LLP as
       the Company's independent auditors for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S                                                                   Agenda Number:  713626313
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  DK0010244508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Non-Voting
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Non-Voting

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Non-Voting
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 330 PER SHARE
       OF DKK 1,000

E      SUBMISSION OF THE REMUNERATION REPORT FOR                 Non-Voting
       ADOPTION

F      THE BOARD PROPOSES THAT THE GENERAL MEETING               Non-Voting
       AUTHORISES THE BOARD TO ALLOW THE COMPANY
       TO ACQUIRE OWN SHARES ON AN ONGOING BASIS
       TO THE EXTENT THAT THE NOMINAL VALUE OF THE
       COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO
       TIME EXCEEDS 15% OF THE COMPANY'S SHARE
       CAPITAL. THE PURCHASE PRICE MUST NOT
       DEVIATE BY MORE THAN 10% FROM THE PRICE
       QUOTED ON NASDAQ COPENHAGEN ON THE DATE OF
       THE ACQUISITION. THIS AUTHORISATION SHALL
       BE IN FORCE UNTIL 30 APRIL 2023

G.I    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: BERNARD L. BOT

G.II   RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: MARC ENGEL

G.III  RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: ARNE KARLSSON

G.IV   ELECTION OF MEMBER FOR THE BOARD OF                       Non-Voting
       DIRECTOR: AMPARO MORALEDA

H      THE BOARD PROPOSES RE-ELECTION OF:                        Non-Voting
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

I.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Non-Voting
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

I.2    THE BOARD PROPOSES THAT THE COMPANY'S SHARE               Non-Voting
       CAPITAL BE DECREASED IN ACCORDANCE WITH THE
       COMPANY'S SHARE BUY-BACK PROGRAMME

I.3.I  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION:
       SIMPLIFICATION OF ART. 1 AND AMENDMENT OF
       THE OBJECTS CLAUSE

I.3II  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: REQUIREMENT
       FOR DIRECTORS TO HOLD SHARES TO BE DELETED
       (ART. 3)

I3III  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: THE DANISH
       WORD "AFGORELSER" TO BE CHANGED TO
       "BESLUTNINGER" [IN ENGLISH "DECISIONS"]
       (ART. 6)

I.3IV  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: DELETION OF
       ART. 15.1

I.4    THE BOARD PROPOSES THAT THE BOARD OF                      Non-Voting
       DIRECTORS BE AUTHORIZED TO DECIDE THAT A
       GENERAL MEETING CAN BE HELD COMPLETELY
       ELECTRONICALLY




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S                                                                   Agenda Number:  713625551
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G135
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  DK0010244425
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS G.1 TO G.4 AND H. THANK
       YOU

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Mgmt          For                            For
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Mgmt          For                            For

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Mgmt          For                            For
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 330 PER SHARE
       OF DKK 1,000

E      SUBMISSION OF THE REMUNERATION REPORT FOR                 Mgmt          For                            For
       ADOPTION

F      RESOLUTION ON AUTHORITY TO ACQUIRE OWN                    Mgmt          Against                        Against
       SHARES: THE BOARD PROPOSES THAT THE GENERAL
       MEETING AUTHORISES THE BOARD TO ALLOW THE
       COMPANY TO ACQUIRE OWN SHARES ON AN ONGOING
       BASIS TO THE EXTENT THAT THE NOMINAL VALUE
       OF THE COMPANY'S TOTAL HOLDING OF OWN
       SHARES AT NO TIME EXCEEDS 15% OF THE
       COMPANY'S SHARE CAPITAL. THE PURCHASE PRICE
       MUST NOT DEVIATE BY MORE THAN 10% FROM THE
       PRICE QUOTED ON NASDAQ COPENHAGEN ON THE
       DATE OF THE ACQUISITION. THIS AUTHORISATION
       SHALL BE IN FORCE UNTIL 30 APRIL 2023

G.1    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: BERNARD L. BOT

G.2    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MARC ENGEL

G.3    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ARNE KARLSSON

G.4    ELECTION OF MEMBER FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: AMPARO MORALEDA

H      ELECTION OF AUDITOR: THE BOARD PROPOSES                   Mgmt          For                            For
       RE-ELECTION OF: PRICEWATERHOUSECOOPERS
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

I.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Mgmt          For                            For
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

I.2    THE BOARD PROPOSES THAT THE COMPANY'S SHARE               Mgmt          For                            For
       CAPITAL BE DECREASED IN ACCORDANCE WITH THE
       COMPANY'S SHARE BUY-BACK PROGRAMME

I.3.I  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION:
       SIMPLIFICATION OF ART. 1 AND AMENDMENT OF
       THE OBJECTS CLAUSE

I.3II  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION: REQUIREMENT
       FOR DIRECTORS TO HOLD SHARES TO BE DELETED
       (ART. 3)

I3III  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION: THE DANISH
       WORD "AFGORELSER" TO BE CHANGED TO
       "BESLUTNINGER" [IN ENGLISH "DECISIONS"]
       (ART. 6)

I.3IV  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION: DELETION OF
       ART. 15.1

I.4    THE BOARD PROPOSES THAT THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS BE AUTHORIZED TO DECIDE THAT A
       GENERAL MEETING CAN BE HELD COMPLETELY
       ELECTRONICALLY

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




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  713634031
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2020

2      CONSULTATIVE VOTE ON THE 2020 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: DIVIDEND OF CHF                Mgmt          For                            For
       0.80 GROSS PER REGISTERED SHARE

5      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          Against                        Against

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.
       E. FROM THE 2021 ANNUAL GENERAL MEETING TO
       THE 2022 ANNUAL GENERAL MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I. E. 2022

8.1    REELECT GUNNAR BROCK AS DIRECTOR                          Mgmt          For                            For

8.2    REELECT DAVID CONSTABLE AS DIRECTOR                       Mgmt          For                            For

8.3    REELECT FREDERICO CURADO AS DIRECTOR                      Mgmt          For                            For

8.4    REELECT LARS FOERBERG AS DIRECTOR                         Mgmt          For                            For

8.5    REELECT JENNIFER XIN-ZHE LI AS DIRECTOR                   Mgmt          For                            For

8.6    REELECT GERALDINE MATCHETT AS DIRECTOR                    Mgmt          For                            For

8.7    REELECT DAVID MELINE AS DIRECTOR                          Mgmt          For                            For

8.8    REELECT SATISH PAI AS DIRECTOR                            Mgmt          For                            For

8.9    REELECT JACOB WALLENBERG AS DIRECTOR                      Mgmt          For                            For

8.10   REELECT PETER VOSER AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIRMAN

9.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       DAVID CONSTABLE

9.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       FREDERICO FLEURY CURADO

9.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JENNIFER XIN-ZHE LI

10     ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER, ATTORNEY-AT-LAW

11     ELECTION OF THE AUDITOR: KPMG AG, ZURICH                  Mgmt          For                            For

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABC-MART,INC.                                                                               Agenda Number:  714093630
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00056101
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3152740001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Noguchi,
       Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katsunuma,
       Kiyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kojima, Jo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuchi,
       Takashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hattori,
       Kiichiro

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Tadashi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugahara, Taio

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Toyoda, Ko




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  713394118
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1.     OPENING                                                   Non-Voting

2.     ANNOUNCEMENTS                                             Non-Voting

3.     AGENDA OF AND NOTICE CONVENING THE                        Non-Voting
       EXTRAORDINARY GENERAL MEETING OF ABN AMRO
       BANK N.V. OF 15 DECEMBER 2020 (ANNEX I)

4.     ANY OTHER BUSINESS                                        Non-Voting

5.     CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  713312419
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 486104 DUE TO INCLUSION OF
       RESOLUTION 2 TO THE 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 REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.     APPOINTMENT OF A NEW MEMBER OF THE                        Non-Voting
       SUPERVISORY BOARD

2.i    ANNOUNCEMENT TO THE GENERAL MEETING OF THE                Non-Voting
       SUPERVISORY BOARD'S NOMINATION FOR
       APPOINTMENT

2.ii   EXPLANATION AND MOTIVATION BY MARIKEN                     Non-Voting
       TANNEMAAT

2.iii  PROPOSAL TO BE PUT TO THE EXTRAORDINARY                   Mgmt          For                            For
       GENERAL MEETING FOR THE APPOINTMENT OF
       MARIKEN TANNEMAAT AS A MEMBER OF THE
       SUPERVISORY BOARD

3.     CLOSE OF THE MEETING                                      Non-Voting

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       488739, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  713719360
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2021
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    REPORT OF ACTIVITIES STAK AAB, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: REPORT OF THE BOARD OF
       STAK AAB 2020 AS WELL AS THE REPORT OF
       ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
       THE TRUST CONDITIONS OF STAK AAB (ANNEX I
       AND AVAILABLE AT WWW.STAKAAB.ORG)

3.B    REPORT OF ACTIVITIES STAK AAB, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: ANNUAL ACCOUNTS 2020 STAK
       AAB (ANNEX I AND AVAILABLE AT
       WWW.STAKAAB.ORG)

4      AGENDA OF AND NOTICE CONVENING THE AGM OF                 Non-Voting
       ABN AMRO BANK N.V. OF 21 APRIL 2021 (ANNEX
       II): IN ACCORDANCE WITH ARTICLE 4.1.1 OF
       THE TRUST CONDITIONS (AVAILABLE AT
       WWW.STAKAAB.ORG) THE HOLDERS OF DEPOSITARY
       RECEIPTS WILL BE PROVIDED WITH THE
       OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE
       ITEMS ON THE AGENDA OF THE AGM, ON WHICH
       OCCASION THE BOARD WILL, IN ACCORDANCE WITH
       ITS MISSION STATEMENT, MAINLY CONFINE
       ITSELF TO CHAIRING THE DISCUSSIONS AND WILL
       REFRAIN FROM ADOPTING ANY POSITION ON THE
       MERITS OF THE ITEMS TO BE DISCUSSED AT THE
       AGM

5      ANY OTHER BUSINESS                                        Non-Voting

6      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  713677702
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS

2.a.   REPORT OF THE EXECUTIVE BOARD OVER 2020                   Non-Voting

2.b.   REPORT OF THE SUPERVISORY BOARD OVER 2020                 Non-Voting

2.c.   PRESENTATION BY THE EMPLOYEES COUNCIL                     Non-Voting

2.d.   CORPORATE GOVERNANCE                                      Non-Voting

2.e.   REMUNERATION REPORT OVER 2020 (ADVISORY                   Mgmt          For                            For
       VOTING ITEM)

2.f.   EXTERNAL AUDITOR'S PRESENTATION AND Q&A                   Non-Voting

2.g.   ADOPTION OF THE AUDITED 2020 ANNUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS

3.     RESERVATION- AND DIVIDEND POLICY                          Non-Voting

4.     DISCHARGE                                                 Non-Voting

4.a.   DISCHARGE OF EACH MEMBER OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2020 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2020

4.b.   DISCHARGE OF EACH MEMBER OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2020 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2020

5.     REPORT ON FUNCTIONING AND REAPPOINTMENT OF                Non-Voting
       EXTERNAL AUDITOR

5.a.   REPORT ON FUNCTIONING OF EXTERNAL AUDITOR                 Non-Voting

5.b.   REAPPOINTMENT OF ERNST & YOUNG ACCOUNTANTS                Mgmt          For                            For
       LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEARS 2022 AND 2023

6.     COMPOSITION OF THE EXECUTIVE BOARD                        Non-Voting

6.a.   INTENDED REAPPOINTMENT OF TANJA CUPPEN AS A               Non-Voting
       MEMBER OF THE EXECUTIVE BOARD (CRO)

6.b.   INTENDED REAPPOINTMENT OF CHRISTIAN                       Non-Voting
       BORNFELD AS A MEMBER OF THE EXECUTIVE BOARD
       (CI&TO) AND APPOINTMENT AS VICE CHAIRMAN OF
       THE EXECUTIVE BOARD

6.c.   INTRODUCTION OF LARS KRAMER AS A PROPOSED                 Non-Voting
       MEMBER OF THE EXECUTIVE BOARD (CFO)

7.     ISSUANCE OF NEW SHARES AND ACQUISITION OF                 Non-Voting
       (DEPOSITARY RECEIPTS FOR) SHARES BY ABN
       AMRO

7.a.   AUTHORISATION TO ISSUE SHARES AND/OR GRANT                Mgmt          For                            For
       RIGHTS TO SUBSCRIBE FOR SHARES

7.b.   AUTHORISATION TO LIMIT OR EXCLUDE                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

7.c.   AUTHORISATION TO ACQUIRE (DEPOSITARY                      Mgmt          For                            For
       RECEIPTS FOR) SHARES IN ABN AMRO'S OWN
       CAPITAL

8.     CANCELLATION OF (DEPOSITARY RECEIPTS FOR)                 Mgmt          For                            For
       SHARES IN THE ISSUED SHARE CAPITAL OF ABN
       AMRO

9.     ANY OTHER BUSINESS AND CLOSE OF THE GENERAL               Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ABSA GROUP LIMITED                                                                          Agenda Number:  713795992
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0270C106
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2021
          Ticker:
            ISIN:  ZAE000255915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O11  REAPPOINT ERNST YOUNG INC AS AUDITORS WITH                Mgmt          For                            For
       RANESH HARIPARSAD AS THE DESIGNATED AUDITOR

2.O21  APPOINT KPMG INC AS AUDITORS WITH HEATHER                 Mgmt          For                            For
       BERRANGE AS THE DESIGNATED AUDITOR

3.O31  RE-ELECT ALEX DARKO AS DIRECTOR                           Mgmt          For                            For

3.O32  RE-ELECT DAISY NAIDOO AS DIRECTOR                         Mgmt          For                            For

3.O33  RE-ELECT FRANCIS OKOMO-OKELLO AS DIRECTOR                 Mgmt          For                            For

3.O34  RE-ELECT SIPHO PITYANA AS DIRECTOR                        Mgmt          For                            For

3.O35  RE-ELECT TASNEEM ABDOOL-SAMAD AS DIRECTOR                 Mgmt          For                            For

4.O41  ELECT FULVIO TONELLI AS DIRECTOR                          Mgmt          For                            For

4.O42  RE-ELECT RENE VAN WYK AS DIRECTOR                         Mgmt          For                            For

4.O43  ELECT NONHLANHLA MJOLI-MNCUBE AS DIRECTOR                 Mgmt          For                            For

5.O51  RE-ELECT ALEX DARKO AS MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE

5.O52  RE-ELECT DAISY NAIDOO AS MEMBER OF THE                    Mgmt          For                            For
       GROUP AUDIT AND COMPLIANCE COMMITTEE

5.O53  RE-ELECT TASNEEM ABDOOL-SAMAD AS MEMBER OF                Mgmt          For                            For
       THE GROUP AUDIT AND COMPLIANCE COMMITTEE

5.O54  RE-ELECT SWITHIN MUNYANTWALI AS MEMBER OF                 Mgmt          For                            For
       THE GROUP AUDIT AND COMPLIANCE COMMITTEE

6.O.6  PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

7.NB1  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8.NB2  APPROVE REMUNERATION IMPLEMENTATION REPORT                Mgmt          For                            For

9.S.1  APPROVE REMUNERATION OF NON EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

10.S2  AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

11.S3  APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

CMMT   13 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 4.O41 TO 4.O43 AND 5.O51. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA                                                                                    Agenda Number:  713713940
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   25 MAR 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 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   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   12 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100847-44 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF RESOLUTIONS AND CHANGE IN MEETING TYPE
       FROM MIX TO EGM. 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 REPORTS AND THE CORPORATE                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

2      APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - ACKNOWLEDGEMENT OF
       THE DIVIDEND DISTRIBUTED FOR THE LAST THREE
       FINANCIAL YEARS

4      APPROVAL OF THE REPORT ON THE REMUNERATION                Mgmt          For                            For
       OF ALL CORPORATE OFFICERS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020 (SAY ON PAY EX
       POST)

5      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND, PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR AWARDED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. SEBASTIEN BAZIN IN
       HIS CAPACITY AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER (EX POST SAY ON PAY)

6      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2021 (EX ANTE SAY ON
       PAY)

7      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021 (EX
       ANTE SAY ON PAY)

8      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS REFERRED
       TO IN ARTICLES L.225-38 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

9      AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       TRADE IN THE COMPANY'S SHARES

10     AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES

11     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE SHARE CAPITAL

12     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL, BY PUBLIC
       OFFERING

13     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN
       OFFER REFERRED TO IN PARAGRAPH 1DECREE OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

14     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

15     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES TO REMUNERATE CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       CAPITALISATION OF RESERVES, PROFITS OR
       PREMIUMS

17     LIMITATION OF THE OVERALL AMOUNT OF CAPITAL               Mgmt          For                            For
       INCREASES THAT MAY BE CARRIED OUT UNDER THE
       PREVIOUS DELEGATIONS

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE MEMBERS OF A COMPANY SAVINGS PLAN

19     AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       FREELY ALLOCATE SHARES WITHOUT PERFORMANCE
       CONDITIONS FOR THE BENEFIT OF EMPLOYEES OF
       THE ACCOR GROUP

20     STATUTORY AMENDMENTS                                      Mgmt          For                            For

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE SHARE
       SUBSCRIPTION WARRANTS TO BE FREELY
       ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A
       PUBLIC OFFERING CONCERNING THE COMPANY'S
       SECURITIES

22     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.




--------------------------------------------------------------------------------------------------------------------------
 ACCTON TECHNOLOGY CORPORATION                                                               Agenda Number:  714171876
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0002S109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  TW0002345006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENT.

2      2020 PROFIT DISTRIBUTION PROPOSAL. PROPOSED               Mgmt          For                            For
       CASH DIVIDEND: TWD 6.5 PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR.:KUAN XIN                    Mgmt          For                            For
       INVESTMENT CORP,SHAREHOLDER NO.0248318

3.2    THE ELECTION OF THE DIRECTOR.:HUANG                       Mgmt          For                            For
       KUO-HSIU,SHAREHOLDER NO.0000712

3.3    THE ELECTION OF THE DIRECTOR.:TING SING CO.               Mgmt          For                            For
       LTD. ,SHAREHOLDER NO.0192084,DU HENG-YI AS
       REPRESENTATIVE

3.4    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUANG SHU-CHIEH,SHAREHOLDER
       NO.B120322XXX

3.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LEE FA-YAUH,SHAREHOLDER
       NO.A104398XXX

3.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUO MING-JIAN,SHAREHOLDER
       NO.F122181XXX

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:EIZO KOBAYASHI,SHAREHOLDER
       NO.1949010XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ANKUR SINGLA,SHAREHOLDER
       NO.1977032XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:AVIGDOR WILLENZ,SHAREHOLDER
       NO.1956061XXX

4      CANCELLATION OF THE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE COMPANYS NEW DIRECTORS
       AND THEIR REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 ACOM CO.,LTD.                                                                               Agenda Number:  714226772
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00105106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3108600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Shigeyoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Masataka

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uchida, Tomomi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiribuchi,
       Takashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naruse,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osawa,
       Masakazu

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Kazuo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishikawa,
       Masahide

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Akiyama,
       Takuji

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimbo,
       Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                             Agenda Number:  713820315
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       MANAGEMENT REPORTS CORRESPONDING TO THE
       2020 FINANCIAL YEAR, BOTH FOR THE COMPANY
       AND FOR THE CONSOLIDATED GROUP OF COMPANIES
       OF WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y
       SERVICIOS, S.A. IT IS A DOMINANT COMPANY

1.2    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2      APPROVAL OF THE CONSOLIDATED NON-FINANCIAL                Mgmt          For                            For
       INFORMATION STATEMENT CORRESPONDING TO THE
       2020 FISCAL YEAR

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE 2020 FINANCIAL YEAR

4.1    RE-ELECTION OF MS. CARMEN FERNANDEZ ROZADO,               Mgmt          For                            For
       WITH THE CATEGORY OF INDEPENDENT DIRECTOR

4.2    RE-ELECTION OF MR. JOSE ELADIO SECO                       Mgmt          For                            For
       DOMINGUEZ, WITH THE CATEGORY OF INDEPENDENT
       DIRECTOR

5      ANNUAL REPORT ON THE REMUNERATION OF                      Mgmt          Against                        Against
       DIRECTORS, CORRESPONDING TO THE 2020
       FINANCIAL YEAR, WHICH IS SUBMITTED TO A
       CONSULTATIVE VOTE

6      CAPITAL INCREASE CHARGED ENTIRELY TO                      Mgmt          For                            For
       RESERVES AND AUTHORIZATION TO REDUCE
       CAPITAL TO AMORTIZE TREASURY STOCK

7      AUTHORIZATION FOR THE DERIVATIVE                          Mgmt          For                            For
       ACQUISITION OF OWN SHARES AND FOR THE
       REDUCTION OF THE SHARE CAPITAL WITH THE
       PURPOSE OF AMORTIZATION OF OWN SHARES

8      DELEGATION OF POWERS FOR THE EXECUTION AND                Mgmt          For                            For
       FORMALIZATION OF AGREEMENTS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 MAY 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADECCO GROUP SA                                                                             Agenda Number:  713694568
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2020                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS 2020                  Mgmt          For                            For
       AND DISTRIBUTION OF DIVIDEND

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER AND AS CHAIR OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF ARIANE GORIN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF REGULA WALLIMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.8  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For
       REPRESENTATIVE: LAW OFFICE KELLER
       PARTNERSHIP, ZURICH

5.4    RE-ELECTION OF THE AUDITORS: ERNST & YOUNG                Mgmt          For                            For
       LTD, ZURICH

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ADEVINTA ASA                                                                                Agenda Number:  713178766
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0000V110
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  NO0010844038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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 OF THE GENERAL MEETING BY LARS KNEM               Non-Voting
       CHRISTIE. REGISTRATION OF ATTENDING
       SHAREHOLDERS

2      APPOINTMENT OF A PERSON TO CHAIR THE                      Mgmt          No vote
       MEETING AND A PERSON TO CO-SIGN THE MINUTES
       TOGETHER WITH THE CHAIRPERSON

3      APPROVAL OF THE NOTICE CONVENING THE                      Mgmt          No vote
       EXTRAORDINARY GENERAL MEETING AND THE
       AGENDA

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION,                Mgmt          No vote
       SHARE CAPITAL INCREASE AND AMENDMENTS TO
       THE INSTRUCTIONS FOR THE NOMINATION
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ADEVINTA ASA                                                                                Agenda Number:  714299876
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0000V110
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  NO0010844038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      APPROVAL OF THE NOTICE AND AGENDA OF THE                  Mgmt          No vote
       ANNUAL GENERAL METING

2      ELECTION OF CHAIRPERSON FOR THE MEETING                   Mgmt          No vote

3      ELECTION OF A PERSON TO COSIGN THE MINUTES                Mgmt          No vote

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS REPORT FOR 2020 FOR
       ADEVINTA ASA AND THE ADEVINTA GROUP

5      CONSIDERATION OF REPORT FOR CORPORATE                     Mgmt          No vote
       GOVERNANCE

6      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       DECLARATION OF SALARY AND OTHER
       REMUNERATIONS

7      APPROVAL OF THE AUDITORS FEE FOR 2020                     Mgmt          No vote

8.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: ORLA NOONAN

8.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: FERNANDO ABRIL MARTORELL
       HERNANDEZ

8.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: PETER BROOKS JOHNSON

8.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: SOPHIE JAVARY

8.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: KRISTIN SKOGEN LUND

8.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: JULIA JAEKEL

8.G    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: MICHAEL NILLES

9      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE BOARD OF DIRECTORS

10.A   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: OLE E. DAHL

11     APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE NOMINATION COMMITTEE

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ISSUE CONVERTIBLE LOANS

14     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       BUYBACK THE COMPANY'S SHARES

15     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          No vote
       ASSOCIATION

CMMT   08 JUNE 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 AND

CMMT   08 JUNE 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




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  712830808
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 828,030,120.54 SHALL BE
       APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
       SHALL BE CARRIED FORWARD

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RESOLUTION ON AN AMENDMENT TO SECTION 20 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTION 20 A
       NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW
       ELECTRONIC PARTICIPATION IN THE
       SHAREHOLDERS' MEETING

6      ELECTION OF CHRISTIAN KLEIN TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST
       3, 2020




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  713728701
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 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      ELECT JACKIE JOYNER-KERSEE TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

9      APPROVE CREATION OF EUR 50 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 20 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     CANCEL AUTHORIZED CAPITAL 2016                            Mgmt          For                            For

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

14     RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

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




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC                                                                           Agenda Number:  713724082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020 OF 86 PENCE PER ORDINARY
       SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS
       ON THE COMPANY'S REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 7 MAY 2021

5      TO APPOINT JAYAPRAKASA RANGASWAMI AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO APPOINT MILENA MONDINI-DE-FOCATIIS AS A                Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-APPOINT GERAINT JONES AS A EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-APPOINT ANNETTE COURT AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

9      TO RE-APPOINT JEAN PARK AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-APPOINT GEORGE MANNING ROUNTREE AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

11     TO RE-APPOINT OWEN CLARKE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

12     TO RE-APPOINT JUSTINE ROBERTS AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

13     TO RE-APPOINT ANDREW CROSSLEY AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

14     TO RE-APPOINT MICHAEL BRIERLEY AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

15     TO RE-APPOINT KAREN GREEN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

16     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For
       OF THE COMPANY FROM THE CONCLUSION OF THIS
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

17     TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF               Mgmt          For                            For
       OF THE BOARD) TO DETERMINE THE REMUNERATION
       OF THE AUDITORS

18     TO AMEND THE COMPANY'S DISCRETIONARY FREE                 Mgmt          For                            For
       SHARE SCHEME RULES BY: (I) REMOVING THE GBP
       2,000,000 CAP FROM THE ANNUAL AWARD LIMIT;
       AND (II) REDUCING THE PERCENTAGE CAP
       ASSOCIATED WITH AWARDS OVER GBP 1,000,000
       FROM 600% TO 500%

19     TO AUTHORISE THE COMPANY AND ALL COMPANIES                Mgmt          For                            For
       THAT ARE ITS SUBSIDIARIES AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT FOR THE PURPOSES OF SECTION 366
       OF THE COMPANIES ACT 2006 (CA 2006) TO: (I)
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES OR INDEPENDENT ELECTION CANDIDATES
       (AS SUCH TERMS ARE DEFINED IN SECTIONS 363
       AND 364 OF THE CA 2006), NOT EXCEEDING GBP
       100,000 IN AGGREGATE; (II) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE CA
       2006), NOT EXCEEDING GBP 100,000 IN
       AGGREGATE; AND (III) TO INCUR POLITICAL
       EXPENDITURE (AS SUCH TERM IS DEFINED IN
       SECTION 365 OF THE CA 2006), NOT EXCEEDING
       GBP 100,000 IN AGGREGATE, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING ON THE EARLIER
       OF, THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR 30 JUNE 2022, UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING, PROVIDED THAT THE
       MAXIMUM AMOUNTS REFERRED TO IN (I), (II)
       AND (III) MAY COMPRISE SUMS IN DIFFERENT
       CURRENCIES WHICH SHALL BE CONVERTED AT SUCH
       RATE AS THE BOARD MAY IN ITS ABSOLUTE
       DISCRETION DETERMINE TO BE APPROPRIATE

20     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE CA 2006 TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: (I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 99,007; AND
       (II) COMPRISING EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE CA 2006)
       UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF
       GBP 99,007 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE, PROVIDED THAT THE
       AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I)
       AND (II) ABOVE SHALL EXPIRE (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY AFTER THE DATE OF THE
       PASSING OF THIS RESOLUTION OR 30 JUNE 2022,
       BUT, IN EACH CASE, SO THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED. REFERENCES IN THIS
       RESOLUTION 20 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES (INCLUDING WHERE SUCH
       RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
       AS DEFINED IN SECTION 560(1) OF THE CA
       2006) ARE TO THE NOMINAL AMOUNT OF SHARES
       THAT MAY BE ALLOTTED PURSUANT TO THE
       RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
       20 "RIGHTS ISSUE" MEANS AN OFFER TO: (A)
       ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, TO SUBSCRIBE FOR
       FURTHER SECURITIES BY MEANS OF THE ISSUE OF
       A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       INCLUDING AN OFFER TO WHICH THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
       MAKE ANY OTHER ARRANGEMENTS WHICH THEY
       CONSIDER NECESSARY OR APPROPRIATE TO DEAL
       WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER

21     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 20, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE CA
       2006 TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560(1) OF THE CA 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 20 AND/OR PURSUANT TO SECTION
       573 OF THE CA 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE CA 2006, SUCH
       AUTHORITY TO BE LIMITED: (I) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES (BUT IN
       THE CASE OF AN ALLOTMENT PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH (II) OF
       RESOLUTION 20, BY WAY OF A RIGHTS ISSUE
       ONLY): (A) TO ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (B) TO HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH
       RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE
       ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER; AND
       (II) TO THE ALLOTMENT OF EQUITY SECURITIES
       PURSUANT TO THE AUTHORITY GRANTED BY
       PARAGRAPH (I) OF RESOLUTION 20 AND/OR SALE
       OF TREASURY SHARES FOR CASH (IN EACH CASE
       OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT
       IN PARAGRAPH (I) OF THIS RESOLUTION 21) UP
       TO A NOMINAL AMOUNT OF GBP 14,851
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY OR 30 JUNE 2022, UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING BUT, IN EACH
       CASE, SO THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND/OR TREASURY SHARES TO BE SOLD) AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION
       21, "RIGHTS ISSUE" HAS THE SAME MEANING AS
       IN RESOLUTION 20 ABOVE

22     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 21, AND SUBJECT TO THE
       PASSING OF RESOLUTION 20, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE CA 2006 TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560(1) OF THE CA
       2006) FOR CASH PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 20 AND/OR PURSUANT TO
       SECTION 573 OF THE CA 2006 TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH, IN EACH CASE FREE OF THE
       RESTRICTION IN SECTION 561 OF THE CA 2006,
       SUCH AUTHORITY TO BE: LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 14,851
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); AND (II) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR 30 JUNE 2022 UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS OF THE COMPANY
       MAY ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

23     THAT: (I) THE PAYMENT OF 27.7P PER ORDINARY               Mgmt          For                            For
       SHARE BY WAY OF INTERIM DIVIDEND PAID ON 21
       OCTOBER 2009 (THE 2009 INTERIM DIVIDEND)
       AND THE APPROPRIATION, FOR THE PURPOSES OF
       THE PREPARATION OF THE COMPANY'S AUDITED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2009, OF THE
       DISTRIBUTABLE PROFITS OF THE COMPANY TO THE
       PAYMENT OF THE 2009 INTERIM DIVIDEND AND
       THE RESULTING ENTRY FOR THE DISTRIBUTABLE
       PROFITS OF THE COMPANY IN SUCH FINANCIAL
       STATEMENTS, BE AND ARE HEREBY AUTHORISED BY
       REFERENCE TO THE SAME RECORD DATE AS THE
       ORIGINAL ACCOUNTING ENTRIES FOR THE 2009
       INTERIM DIVIDEND; (II) THE PAYMENT OF 32.6P
       PER ORDINARY SHARE BY WAY OF INTERIM
       DIVIDEND PAID ON 20 OCTOBER 2010 (THE 2010
       INTERIM DIVIDEND) AND THE APPROPRIATION,
       FOR THE PURPOSES OF THE PREPARATION OF THE
       COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2010,
       OF THE DISTRIBUTABLE PROFITS OF THE COMPANY
       TO THE PAYMENT OF THE 2010 INTERIM DIVIDEND
       AND THE RESULTING ENTRY FOR THE
       DISTRIBUTABLE PROFITS OF THE COMPANY IN
       SUCH FINANCIAL STATEMENTS, BE AND ARE
       HEREBY AUTHORISED BY REFERENCE TO THE SAME
       RECORD DATE AS THE ORIGINAL ACCOUNTING
       ENTRIES FOR THE 2010 INTERIM DIVIDEND;
       (III) THE PAYMENT OF 91.2P PER ORDINARY
       SHARE BY WAY OF INTERIM DIVIDEND PAID ON 2
       OCTOBER 2020 (THE 2020 INTERIM DIVIDEND)
       AND THE APPROPRIATION OF DISTRIBUTABLE
       PROFITS OF THE COMPANY (AS SHOWN IN THE
       INTERIM ACCOUNTS OF THE COMPANY MADE UP TO
       11 AUGUST 2020 AND FILED WITH THE REGISTRAR
       OF COMPANIES ON 16 OCTOBER 2020) TO THE
       PAYMENT OF THE 2020 INTERIM DIVIDEND BE AND
       IS HEREBY AUTHORISED BY REFERENCE TO THE
       SAME RECORD DATE AS THE ORIGINAL ACCOUNTING
       ENTRIES FOR THE 2020 INTERIM DIVIDEND; (IV)
       ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR
       MAY HAVE ARISING OUT OF OR IN CONNECTION
       WITH THE PAYMENT OF THE 2009 INTERIM
       DIVIDEND, THE 2010 INTERIM DIVIDEND OR THE
       2020 INTERIM DIVIDEND (TOGETHER, THE
       RELEVANT DISTRIBUTIONS) AGAINST ITS
       SHAREHOLDERS WHO APPEARED ON THE REGISTER
       OF SHAREHOLDERS ON THE RELEVANT RECORD DATE
       FOR EACH RELEVANT DISTRIBUTION (OR THE
       PERSONAL REPRESENTATIVES AND THEIR
       SUCCESSORS IN TITLE (AS APPROPRIATE) OF A
       SHAREHOLDER'S ESTATE IF HE OR SHE IS
       DECEASED) BE WAIVED AND RELEASED, AND A
       DEED OF RELEASE IN FAVOUR OF SUCH
       SHAREHOLDERS (OR THE PERSONAL
       REPRESENTATIVES AND THEIR SUCCESSORS IN
       TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S
       ESTATE IF HE OR SHE IS DECEASED) BE ENTERED
       INTO BY THE COMPANY IN THE FORM PRODUCED TO
       THE AGM AND INITIALLED BY THE CHAIR FOR THE
       PURPOSES OF IDENTIFICATION AND ANY DIRECTOR
       IN THE PRESENCE OF A WITNESS, ANY TWO
       DIRECTORS OR ANY DIRECTOR AND THE COMPANY
       SECRETARY BE AUTHORISED TO EXECUTE THE SAME
       AS A DEED POLL FOR AND ON BEHALF OF THE
       COMPANY; AND (V) ANY AND ALL CLAIMS WHICH
       THE COMPANY HAS OR MAY HAVE AGAINST EACH OF
       ITS DIRECTORS AND EACH OF DAVID STEVENS,
       MANFRED ALDAG, KEVIN CHIDWICK, HENRY
       ENGELHARDT, DAVID JACKSON, DAVID JAMES,
       MARGARET JOHNSON, LUCY KELLAWAY, ALASTAIR
       LYONS AND JOHN SUSSENS (THE FORMER
       DIRECTORS) OR THE PERSONAL REPRESENTATIVES
       AND THEIR SUCCESSORS IN TITLE (AS
       APPROPRIATE) OF HIS OR HER ESTATE IF SUCH
       DIRECTOR OR FORMER DIRECTOR IS DECEASED,
       ARISING OUT OF OR IN CONNECTION WITH THE
       APPROVAL, DECLARATION OR PAYMENT OF THE
       RELEVANT DISTRIBUTIONS BE WAIVED AND
       RELEASED AND THAT A DEED OF RELEASE IN
       FAVOUR OF EACH OF SUCH DIRECTORS AND FORMER
       DIRECTORS (OR THE PERSONAL REPRESENTATIVES
       AND THEIR SUCCESSORS IN TITLE OF HIS OR HER
       ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR
       IS DECEASED), BE ENTERED INTO BY THE
       COMPANY IN THE FORM PRODUCED TO THE AGM AND
       INITIALLED BY THE CHAIR FOR PURPOSES OF
       IDENTIFICATION AND ANY DIRECTOR IN THE
       PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR
       ANY DIRECTOR AND THE COMPANY SECRETARY BE
       AUTHORISED TO EXECUTE THE SAME AS A DEED
       POLL FOR AND ON BEHALF OF THE COMPANY

24     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 701 OF THE CA
       2006, TO MAKE ONE OR MORE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693(4) OF
       THE CA 2006) ON THE LONDON STOCK EXCHANGE
       OF ORDINARY SHARES OF 0.1P IN THE CAPITAL
       OF THE COMPANY (ORDINARY SHARES) PROVIDED
       THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES AUTHORISED TO BE PURCHASED
       IS 14,851,058 (REPRESENTING 5.00 PER CENT.
       OF THE ISSUED ORDINARY SHARE CAPITAL); (II)
       THE MINIMUM PRICE (EXCLUDING EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       THE NOMINAL VALUE OF SUCH SHARE; (III) THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE SHALL BE
       THE HIGHER OF (1) AN AMOUNT EQUAL TO 105
       PER CENT. OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS PURCHASED AND (2) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID FOR AN ORDINARY SHARE ON THE TRADING
       VENUE WHERE THE PURCHASE IS CARRIED OUT;
       (IV) THIS AUTHORITY EXPIRES AT THE EARLIER
       OF THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR 30 JUNE 2022; AND (V) THE
       COMPANY MAY MAKE A CONTRACT TO PURCHASE
       ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
       THE EXPIRY OF THE AUTHORITY WHICH WILL OR
       MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF THE AUTHORITY AND MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT

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




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment of the Special                    Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANTECH CO LTD                                                                            Agenda Number:  713988028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0017P108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  TW0002395001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 PROFITS. CASH DIVIDEND OF NT 7.10
       PER SHARE.

3      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

4      APPROVE OF AMENDMENT TO THE RULES AND                     Mgmt          For                            For
       PROCEDURES OF SHAREHOLDERS MEETING.

5      LNC TECHNOLOGY CO., LTD., A SUBSIDIARY OF                 Mgmt          For                            For
       THE COMPANY, IS PLANNING TO APPLY FOR
       LISTING AND OTC LISTING. IN ORDER TO COMPLY
       WITH RELEVANT LAWS AND REGULATIONS, SUCH A
       PLAN WILL BE PROPOSED AT THE SHAREHOLDERS
       MEETING TO REACH A RESOLUTION WHETHER TO OR
       NOT TO AUTHORIZE THE BOARD OF DIRECTORS TO
       IMPLEMENT MATTERS RELATED TO THE ISSUANCE
       OF SHARES TO LNC PRIOR TO THE FILING OF THE
       APPLICATION.




--------------------------------------------------------------------------------------------------------------------------
 ADVANTEST CORPORATION                                                                       Agenda Number:  714243831
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00210104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3122400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yoshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karatsu, Osamu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urabe,
       Toshimitsu

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nicholas Benes

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukakoshi,
       Soichi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujita,
       Atsushi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukui, Koichi

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Douglas
       Lefever

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kurita, Yuichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Namba, Koichi

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Karatsu,
       Osamu

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Outside Directors and Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  713491455
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 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

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




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  713974219
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 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"




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV                                                                                    Agenda Number:  713987090
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING                                                   Non-Voting

2.     2020 BUSINESS OVERVIEW                                    Non-Voting

3.     ANNUAL REPORT AND ANNUAL ACCOUNTS 2020                    Non-Voting

3.1    REPORTS OF THE BOARDS FOR 2020                            Non-Voting

3.2    ANNUAL ACCOUNTS 2020 AND REPORT OF THE                    Non-Voting
       INDEPENDENT AUDITOR

3.3    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

3.4    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

3.5    APPROVAL OF THE FINAL DIVIDEND 2020:                      Mgmt          For                            For
       DIVIDENDS OF EUR 0.06 PER COMMON SHARE AND
       EUR 0.0015 PER COMMON SHARE B

4.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS INDEPENDENT AUDITOR FOR
       THE ANNUAL ACCOUNTS 2021, 2022, AND 2023

5.     RELEASE FROM LIABILITY                                    Non-Voting

5.1    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THEIR DUTIES
       PERFORMED DURING 2020

5.2    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THEIR DUTIES
       PERFORMED DURING 2020

6.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

6.1    REAPPOINTMENT OF MS. DONA YOUNG AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.2    REAPPOINTMENT OF MR. WILLIAM CONNELLY AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.3    REAPPOINTMENT OF MR. MARK ELLMAN AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.4    APPOINTMENT OF MR. JACK MCGARRY AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7.     COMPOSITION OF THE EXECUTIVE BOARD                        Non-Voting

7.1    REAPPOINTMENT OF MR. MATTHEW RIDER AS                     Mgmt          For                            For
       MEMBER OF THE EXECUTIVE BOARD

8.     CANCELLATION, ISSUANCE, AND ACQUISITION OF                Non-Voting
       SHARES

8.1    PROPOSAL TO CANCEL COMMON SHARES AND COMMON               Mgmt          For                            For
       SHARES B

8.2    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES WITH OR WITHOUT
       PRE-EMPTIVE RIGHTS

8.3    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE SHARES IN CONNECTION WITH A RIGHTS
       ISSUE

8.4    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

9.     ANY OTHER BUSINESS                                        Non-Voting

10.    CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  713184682
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 442736 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT
       OF THE COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF EARNINGS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON-FINANCIAL INFORMATION STATEMENT
       (EINF) FOR THE YEAR 2019

5      RECLASSIFICATION OF VOLUNTARY RESERVES TO                 Mgmt          For                            For
       CAPITALISATION RESERVE

6      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2019

7.1    RE-ELECTION OF MR AMANCIO LOPEZ SEIJAS AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7.2    RE-ELECTION OF MR JAIME TERCEIRO LOMBA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7.3    APPOINTMENT AS DIRECTOR OF MS IRENE CANO                  Mgmt          For                            For
       PIQUERO AS AN INDEPENDENT DIRECTOR

7.4    APPOINTMENT OF MR FRANCISCO JAVIER MARIN                  Mgmt          For                            For
       SAN ANDRES AS DIRECTOR WITH THE STATUS OF
       EXECUTIVE DIRECTOR

8      AUTHORISATION FOR THE PURPOSES OF ARTICLE                 Mgmt          For                            For
       146 OF THE CORPORATE ENTERPRISES ACT FOR
       THE POSSIBLE ACQUISITION OF TREASURY SHARES

9      ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
       2019

10     APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       PRINCIPLES FOR CLIMATE CHANGE ACTION AND
       ENVIRONMENTAL GOVERNANCE

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: INSTRUCTIONS TO THE
       BOARD OF DIRECTORS TO PRESENT THE CLIMATE
       ACTION PLAN IN THE ORDINARY GENERAL
       SHAREHOLDERS MEETING OCCURRING IN 2021 AND
       CLIMATE ACTION UPDATE REPORTS IN THE
       ORDINARY GENERAL SHAREHOLDERS MEETINGS THAT
       MAY TAKE PLACE AS FROM 2022 (INCLUSIVE),
       AND REQUEST A SHAREHOLDERS ADVISORY VOTE
       REGARDING SUCH DOCUMENTS AS A SEPARATE ITEM
       ON THE AGENDA

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF THE
       CORPORATE BYELAWS TO INCLUDE A NEW ARTICLE
       50 BIS

13     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING AS WELL AS TO
       SUB-DELEGATE THE POWERS CONFERRED ON IT BY
       THE MEETING, AND TO RECORD SUCH RESOLUTIONS
       IN A NOTARIAL INSTRUMENT AND INTERPRET,
       CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
       REGISTER THEM




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  713721872
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND THE INDIVIDUAL MANAGEMENT
       REPORT OF THE COMPANY FOR THE FISCAL YEAR
       ENDED 31 DECEMBER 2020

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES AND THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDED 31 DECEMBER 2020

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED APPROPRIATION OF EARNINGS OF
       THE COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2020

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON-FINANCIAL INFORMATION STATEMENT
       EINF FOR THE FISCAL YEAR ENDED 31 DECEMBER
       2020

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2020

6      COMPOSITION OF THE BOARD OF DIRECTORS                     Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF MR. JUAN
       RIO CORTES AS INDEPENDENT DIRECTOR

7.1    AMENDMENT TO ARTICLE 15 CALLING OF THE                    Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING, ARTICLE 18
       RIGHT TO ATTEND, ARTICLE 20 VENUE AND TIME
       OF THE GENERAL SHAREHOLDERS MEETING AND
       ARTICLE 28 MINUTES, TO REGULATE ATTENDANCE
       BY REMOTE MEANS AND THE HOLDING OF THE
       GENERAL SHAREHOLDERS MEETING EXCLUSIVELY BY
       REMOTE MEANS

7.2    AMENDMENT TO ARTICLE 31 COMPETENCE OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, ARTICLE 41 COMMITTEES
       OF THE BOARD OF DIRECTORS AND INCLUSION OF
       ARTICLE 44 BIS FOR THE CREATION AND
       REGULATION OF A SUSTAINABILITY AND CLIMATE
       ACTION COMMITTEE

7.3    AMENDMENT TO ARTICLE 42 EXECUTIVE                         Mgmt          For                            For
       COMMITTEE, ARTICLE 43 AUDIT COMMITTEE,
       ARTICLE 44 APPOINTMENTS, REMUNERATION AND
       CORPORATE GOVERNANCE COMMITTEE, ARTICLE 49
       ANNUAL CORPORATE GOVERNANCE REPORT, ARTICLE
       50 ANNUAL REPORT ON DIRECTORS REMUNERATION
       AND ARTICLE 50 BIS CLIMATE ACTION PLAN AND
       UPDATED CLIMATE ACTION REPORTS

8      AMENDMENT TO ARTICLE 11 NOTICE OF THE                     Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING, ARTICLE 14
       RIGHT TO ATTEND, ARTICLE 19 MEETING VENUE
       AND ARTICLE 45 MINUTES OF THE REGULATIONS
       OF THE GENERAL SHAREHOLDERS MEETING TO
       REGULATE ATTENDANCE BY REMOTE MEANS AND THE
       HOLDING OF THE GENERAL SHAREHOLDERS MEETING
       EXCLUSIVELY BY REMOTE MEANS

9      ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FISCAL YEAR
       2020

10     VOTING, ON A CONSULTATIVE BASIS, ON THE                   Mgmt          For                            For
       CLIMATE ACTION PLAN 2021 2030

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS MEETING AS WELL AS TO SUB
       DELEGATE THE POWERS CONFERRED ON IT BY THE
       MEETING, AND TO RECORD SUCH RESOLUTIONS IN
       A NOTARIAL INSTRUMENT AND INTERPRET, CURE A
       DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER
       THEM

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




--------------------------------------------------------------------------------------------------------------------------
 AEON CO.,LTD.                                                                               Agenda Number:  713987595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00288100
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  JP3388200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

1.2    Appoint a Director Yoshida, Akio                          Mgmt          For                            For

1.3    Appoint a Director Yamashita, Akinori                     Mgmt          For                            For

1.4    Appoint a Director Tsukamoto, Takashi                     Mgmt          Against                        Against

1.5    Appoint a Director Ono, Kotaro                            Mgmt          For                            For

1.6    Appoint a Director Peter Child                            Mgmt          For                            For

1.7    Appoint a Director Carrie Yu                              Mgmt          For                            For

2      Approve Policy regarding Large-scale                      Mgmt          Against                        Against
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 AEON MALL CO.,LTD.                                                                          Agenda Number:  713993702
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10005106
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  JP3131430005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Iwamura, Yasutsugu                     Mgmt          For                            For

1.2    Appoint a Director Fujiki, Mitsuhiro                      Mgmt          For                            For

1.3    Appoint a Director Sato, Hisayuki                         Mgmt          For                            For

1.4    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.5    Appoint a Director Okamoto, Masahiko                      Mgmt          For                            For

1.6    Appoint a Director Yokoyama, Hiroshi                      Mgmt          For                            For

1.7    Appoint a Director Nakarai, Akiko                         Mgmt          For                            For

1.8    Appoint a Director Hashimoto, Tatsuya                     Mgmt          For                            For

1.9    Appoint a Director Koshizuka, Kunihiro                    Mgmt          For                            For

1.10   Appoint a Director Yamashita, Yasuko                      Mgmt          For                            For

1.11   Appoint a Director Kurosaki, Hironobu                     Mgmt          For                            For

1.12   Appoint a Director Owada, Junko                           Mgmt          For                            For

1.13   Appoint a Director Enomoto, Chisa                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AEROPORTS DE PARIS ADP                                                                      Agenda Number:  713755859
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00882104
    Meeting Type:  MIX
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  FR0010340141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104192100953-47 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS AND
       MODIFICATION OF THE TEXT IN COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

1      AMENDMENTS TO THE BYLAWS RELATED TO                       Mgmt          For                            For
       LEGISLATIVE AND REGULATORY CHANGES -
       CANCELATION OF THE REFERENCE TO DEPUTY
       STATUTORY AUDITORS

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020

5      APPROVAL OF AGREEMENTS CONCLUDED WITH THE                 Mgmt          For                            For
       FRENCH STATE AS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       PUBLIC ESTABLISHMENT GRAND PARIS
       AMENAGEMENT REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

7      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       SOCIETE DU GRAND PARIS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

8      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       ROYAL SCHIPHOL GROUP N.V. COMPANY (FORMERLY
       N.V. LUCHTHAVEN SCHIPHOL) REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

9      APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       FRENCH STATE PURSUANT TO ARTICLE L. 225-42
       OF THE FRENCH COMMERCIAL CODE

10     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       TRADE IN THE COMPANY'S SHARES UNDER ARTICLE
       L. 22-10-62 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE CONCERNING THE COMPENSATION OF
       CORPORATE OFFICERS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING, OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. AUGUSTIN DE
       ROMANET, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

13     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS (OTHER
       THAN THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

15     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       JEAN-BENOIT ALBERTINI AS DIRECTOR, AS A
       REPLACEMENT FOR MR. CHRISTOPHE MIRMAND, WHO
       RESIGNED

16     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       SEVERIN CABANNES AS DIRECTOR, AS A
       REPLACEMENT FOR VINCI COMPANY, WHICH
       RESIGNED

17     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       ROBERT CARSOUW AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. JACOBA VAN DER MEIJS,
       WHO RESIGNED

18     RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT COMPANY AS PRINCIPAL STATUTORY
       AUDITOR

19     RENEWAL OF THE TERM OF OFFICE OF DELOITTE &               Mgmt          For                            For
       ASSOCIES COMPANY AS PRINCIPAL STATUTORY
       AUDITOR

20     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AFTERPAY LTD                                                                                Agenda Number:  713234526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3583G105
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  AU000000APT1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5, 7 AND 8 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF GARY BRIGGS AS A DIRECTOR                     Mgmt          For                            For

2.B    ELECTION OF PATRICK O'SULLIVAN AS A                       Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR                Mgmt          For                            For

2.D    RE-ELECTION OF NICHOLAS MOLNAR AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      RATIFICATION OF ISSUE OF SHARES PURSUANT TO               Mgmt          For                            For
       JULY 2020 PLACEMENT

5      APPROVAL OF ISSUE OF CONVERTIBLE NOTE                     Mgmt          For                            For
       PURSUANT TO PAGANTIS ACQUISITION

6      APPLICATION OF SUPPLEMENTARY TERMS OF                     Mgmt          For                            For
       AFTERPAY EQUITY INCENTIVE PLAN TO EQUITY
       AWARDS ISSUED TO PARTICIPANTS IN CALIFORNIA

7      LTI GRANT TO THE CEO AND MANAGING DIRECTOR                Mgmt          For                            For

8      LTI GRANT TO THE GLOBAL CHIEF REVENUE                     Mgmt          For                            For
       OFFICER AND EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 AGC INC.                                                                                    Agenda Number:  713641959
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0025W100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3112000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimamura, Takuya                      Mgmt          For                            For

2.2    Appoint a Director Hirai, Yoshinori                       Mgmt          For                            For

2.3    Appoint a Director Miyaji, Shinji                         Mgmt          For                            For

2.4    Appoint a Director Kurata, Hideyuki                       Mgmt          For                            For

2.5    Appoint a Director Hasegawa, Yasuchika                    Mgmt          For                            For

2.6    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.7    Appoint a Director Honda, Keiko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Tatsuno, Tetsuo               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  713146048
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  SGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      PROPOSAL TO ADOPT AN INTERMEDIARY GROSS                   Mgmt          For                            For
       DIVIDEND FOR THE 2019 FINANCIAL YEAR OF EUR
       2.38 PER AGEAS SA/NV SHARE; THE DIVIDEND
       WILL BE PAYABLE AS FROM 5 NOVEMBER 2020.
       THE DIVIDEND WILL BE FUNDED THROUGH
       DISTRIBUTABLE RESERVES

3      PROPOSAL TO APPOINT MR. HANS DE CUYPER AS A               Mgmt          For                            For
       NON-INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, UNTIL THE CLOSE
       OF THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2024. MR. HANS DE CUYPER
       WILL HOLD THE TITLE OF CHIEF EXECUTIVE
       OFFICER IN ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION. THIS PROPOSAL IS SUBJECT TO
       APPROVAL OF THE NOMINATION BY THE NATIONAL
       BANK OF BELGIUM

4      PROPOSAL TO POSITION THE BASE COMPENSATION                Mgmt          For                            For
       OF THE CEO OF AGEAS WITHIN A RANGE OF EUR
       650.000 TO EUR 900.000 GROSS/YEAR AND TO
       FIX IT AS OF 1 NOVEMBER 2020, AT EUR
       650.000 /YEAR WITH A STI ON TARGET OF 50%
       AND A LTI OF 45%. THE WEIGHT OF THE
       COMPONENTS TO DETERMINE THE STI WILL BE
       AGEAS KPI'S (70%) AND INDIVIDUAL KPI'S
       (30%)

5      PROPOSAL TO SET THE TRANSITION FEE OF MR.                 Mgmt          For                            For
       JOZEF DE MEY AT EUR 100.000




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  713944026
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535853 DUE TO RECEIPT OF
       POSTPONEMENT OF MEETING FROM 22 APR 2021 TO
       19 MAY 2021 AND CHANGE IN RECORD DATE FROM
       8 APR 2021 TO 5 MAY 2021. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2.1.1  DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2020

2.1.2  DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR 2020

2.1.3  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020 AND ALLOCATION OF THE RESULTS

2.2.1  INFORMATION ON THE DIVIDEND POLICY                        Non-Voting

2.2.2  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          For                            For
       2020 FINANCIAL YEAR OF EUR 2.65 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 4 JUNE 2021. THE DIVIDEND WILL BE
       FUNDED FROM THE AVAILABLE RESERVES, AS WELL
       AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON
       FINANCIAL YEAR 2019, BUT WHICH HAD NOT BEEN
       PAID OUT DUE TO THE PURCHASE OF OWN SHARES

2.3.1  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2020

2.3.2  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE AUDITOR FOR THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPROVE THE REMUNERATION REPORT               Mgmt          For                            For

4.1    PROPOSAL TO APPOINT MR. JEAN-MICHEL                       Mgmt          For                            For
       CHATAGNY AS AN INDEPENDENT1 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2025

4.2    PROPOSAL TO RE-APPOINT MS. KATLEEN                        Mgmt          For                            For
       VANDEWEYER AS AN INDEPENDENT3 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2025

4.3    PROPOSAL TO RE-APPOINT MR. BART DE SMET AS                Mgmt          For                            For
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR A PERIOD OF
       FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2025

4.4    UPON RECOMMENDATION OF THE AUDIT COMMITTEE,               Mgmt          For                            For
       PROPOSAL TO RE-APPOINT PWC
       BEDRIJFSREVISOREN BV / PWC REVISEURS
       D'ENTREPRISES SRL AS STATUTORY AUDITOR OF
       THE COMPANY FOR A PERIOD OF THREE YEARS FOR
       THE FINANCIAL YEARS 2021, 2022 AND 2023 AND
       TO SET ITS REMUNERATION AT AN ANNUAL AMOUNT
       OF EUR 700,650. FOR THE INFORMATION OF THE
       GENERAL MEETING, PWC BEDRIJFSREVISOREN BV /
       PWC REVISEURS D'ENTREPRISES SRL WILL
       APPOINT MR KURT CAPPOEN AND MR ROLAND
       JEANQUART AS ITS PERMANENT REPRESENTATIVES

5.1    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1               Mgmt          For                            For
       BY ADDING "(IN SHORT AGEAS)", AS INDICATED
       IN ITALICS BELOW: A) THE COMPANY: THE
       COMPANY WITH LIMITED LIABILITY INCORPORATED
       UNDER THE LAWS OF BELGIUM (SOCIETE
       ANONYME/NAAMLOZE VENNOOTSCHAP) AGEAS SA/NV
       (IN SHORT "AGEAS"), WITH REGISTERED OFFICE
       ESTABLISHED IN THE BRUSSELS CAPITAL REGION

5.2.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE PROPOSED
       AMENDMENTS TO THE PURPOSE CLAUSE IN
       ACCORDANCE WITH ARTICLE 7:154 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE

5.2.2  PROPOSAL TO AMEND PARAGRAPH C) AND D) OF                  Mgmt          For                            For
       ARTICLE 4 BY ADDING "THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY" AS INDICATED IN
       ITALICS BELOW: C) THE PURCHASE,
       SUBSCRIPTION, EXCHANGE, ASSIGNMENT AND SALE
       OF, AND ALL OTHER SIMILAR OPERATIONS
       RELATING TO, EVERY KIND OF TRANSFERABLE
       SECURITY, SHARE, STOCK, BOND, WARRANT AND
       GOVERNMENT STOCK, AND, IN A GENERAL WAY,
       ALL RIGHTS ON MOVABLE AND IMMOVABLE
       PROPERTY, AS WELL AS ALL FORMS OF
       INTELLECTUAL RIGHTS, THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY. D)
       ADMINISTRATIVE, COMMERCIAL AND FINANCIAL
       MANAGEMENT AND THE UNDERTAKING OF EVERY
       KIND OF STUDY FOR THIRD PARTIES AND IN
       PARTICULAR FOR COMPANIES, PARTNERSHIPS,
       ENTERPRISES, ESTABLISHMENTS AND FOUNDATIONS
       IN WHICH IT HOLDS A PARTICIPATING INTEREST,
       EITHER DIRECTLY OR INDIRECTLY; THE GRANTING
       OF LOANS, ADVANCES, GUARANTEES OR SECURITY
       IN WHATEVER FORM, AND OF TECHNICAL,
       ADMINISTRATIVE AND FINANCIAL ASSISTANCE IN
       WHATEVER FORM, THAT SERVE TO REALIZE THE
       PURPOSE OF THE COMPANY

5.3    PROPOSAL TO CANCEL 3,520,446 OWN SHARES                   Mgmt          For                            For
       ACQUIRED BY THE COMPANY. THE UNAVAILABLE
       RESERVE CREATED FOR THE ACQUISITION OF THE
       OWN SHARES AS REQUIRED BY ARTICLE 7:219 OF
       THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS WILL BE CANCELLED. ARTICLE 5
       OF THE ARTICLES OF ASSOCIATION WILL BE
       ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS:
       THE COMPANY CAPITAL IS SET AT ONE BILLION,
       FIVE HUNDRED AND TWO MILLION, THREE HUNDRED
       SIXTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
       1,502,364,272.60) AND IS FULLY PAID UP. IT
       IS REPRESENTED BY ONE HUNDRED AND
       NINETY-ONE MILLION, THIRTY-THREE THOUSAND,
       ONE HUNDRED AND TWENTY-EIGHT (191.033.128)
       SHARES, WITHOUT INDICATION OF NOMINAL
       VALUE. THE GENERAL MEETING RESOLVES TO
       DELEGATE ALL POWERS TO THE COMPANY
       SECRETARY, ACTING INDIVIDUALLY, WITH THE
       POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
       TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
       REQUIRED FOR THE EXECUTION OF THE DECISION
       OF CANCELLATION

5.4.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE USE AND PURPOSE
       OF THE AUTHORIZED CAPITAL PREPARED IN
       ACCORDANCE WITH ARTICLE 7:199 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE.

5.4.2  PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF                Mgmt          For                            For
       THREE YEARS STARTING ON THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION RESOLVED BY THE EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS WHICH WILL
       DELIBERATE ON THIS POINT, THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY CAPITAL,
       IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
       AMOUNT OF EUR 150,000,000 AS MENTIONED IN
       THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS, (II) THEREFORE, CANCEL THE
       UNUSED BALANCE OF THE AUTHORIZED CAPITAL,
       AS MENTIONED IN ARTICLE 6 A) OF THE
       ARTICLES OF ASSOCIATION, EXISTING AT THE
       DATE MENTIONED UNDER (I) ABOVE AND (III)
       MODIFY ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION ACCORDINGLY, AS SET OUT IN THE
       SPECIAL REPORT BY THE BOARD OF DIRECTORS

5.5    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE                 Mgmt          For                            For
       12 BY REPLACING THE END OF THAT PARAGRAPH
       BY THE TEXT INDICATED IN ITALICS BELOW; A)
       THE COMPANY HAS AN EXECUTIVE COMMITTEE IN
       ACCORDANCE WITH ARTICLE 45 OF THE LAW
       REGARDING THE STATUTE AND SUPERVISION OF
       INSURANCE AND REINSURANCE COMPANIES TO
       WHICH ALL MANAGEMENT POWERS DESCRIBED IN
       ARTICLE 7:110 OF THE COMPANIES AND
       ASSOCIATIONS CODE ARE DELEGATED BY THE
       BOARD OF DIRECTORS

6      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
       MONTHS STARTING AFTER THE PUBLICATION OF
       THE ARTICLES OF ASSOCIATION IN THE ANNEXES
       TO THE BELGIAN STATE GAZETTE, TO ACQUIRE
       AGEAS SA/NV SHARES FOR A CONSIDERATION
       EQUIVALENT TO THE CLOSING PRICE OF THE
       AGEAS SA/NV SHARE ON EURONEXT ON THE DAY
       IMMEDIATELY PRECEDING THE ACQUISITION, PLUS
       A MAXIMUM OF FIFTEEN PER CENT (15%) OR
       MINUS A MAXIMUM OF FIFTEEN PER CENT (15%).
       THE NUMBER OF SHARES WHICH CAN BE ACQUIRED
       BY THE BOARD OF DIRECTORS OF THE COMPANY
       AND ITS DIRECT SUBSIDIARIES WITHIN THE
       FRAMEWORK OF THIS AUTHORIZATION CUMULATED
       WITH THE AUTHORIZATION GIVEN BY THE GENERAL
       MEETING OF SHAREHOLDERS OF 20 MAY 2020 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting

CMMT   27 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO MIX AND CHANGE IN
       MEETING TYPE MIX TO AGM . IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, FOR MID: 561291
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD                                                                              Agenda Number:  713040119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  07-Oct-2020
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF PETER BOTTEN                               Mgmt          Against                        Against

3.B    ELECTION OF MARK BLOOM                                    Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN TO  BRETT REDMAN

5      APPROVAL OF TERMINATION BENEFITS FOR                      Mgmt          For                            For
       ELIGIBLE SENIOR EXECUTIVES

CMMT   "IF A PROPORTIONAL TAKEOVER BID IS MADE FOR               Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO
       VOTE."

6      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       PROVISIONS FOR A FURTHER 3 YEARS

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: COAL CLOSURE DATES




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  713839073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040800938.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       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




--------------------------------------------------------------------------------------------------------------------------
 AIER EYE HOSPITAL GROUP CO LTD                                                              Agenda Number:  713065921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029J108
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2020
          Ticker:
            ISIN:  CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S DOMICILE AND                      Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AND HANDLING THE INDUSTRIAL AND
       COMMERCIAL REGISTRATION AMENDMENT




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  713611019
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   18 FEB 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. PLEASE
       NOTE THAT IF YOU HOLD CREST DEPOSITORY
       INTERESTS (CDIs) AND PARTICIPATE AT THIS
       MEETING, YOU (OR YOUR CREST SPONSORED
       MEMBER/CUSTODIAN) WILL BE REQUIRED TO
       INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO
       THE ESCROW ACCOUNT SPECIFIED IN THE
       ASSOCIATED CORPORATE EVENT IN THE CREST
       SYSTEM. THIS TRANSFER WILL NEED TO BE
       COMPLETED BY THE SPECIFIED CREST SYSTEM
       DEADLINE. ONCE THIS TRANSFER HAS SETTLED,
       THE CDIs WILL BE BLOCKED IN THE CREST
       SYSTEM. THE CDIs WILL 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. THANK YOU

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   18 FEB 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102172100163-21: 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

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020; SETTING OF THE DIVIDEND

4      18-MONTH AUTHORIZATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO ALLOW THE COMPANY TO TRADE
       IN ITS OWN SHARES

5      RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          For                            For
       HUILLARD AS DIRECTOR

6      APPOINTMENT OF MR. PIERRE BREBER AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      APPOINTMENT OF MR. BERTRAND DUMAZY AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       REFERRED TO IN ARTICLE L. 22-10-9 I OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO EXECUTIVE CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

14     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 24 MONTHS TO REDUCE THE
       CAPITAL BY CANCELLING TREASURY SHARES

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR 26 MONTHS IN ORDER
       TO INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE COMPANY'S CAPITAL, WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL
       AMOUNT OF 470 MILLION EUROS

16     AUTHORISATION GRANTED FOR 26 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE, IN
       THE EVENT OF EXCESS DEMAND, THE AMOUNT OF
       ISSUES OF SHARES OR TRANSFERABLE
       SECURITIES)

17     DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

18     DELEGATION OF AUTHORITY GRANTED FOR 18                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY
       OF BENEFICIARIES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AIR WATER INC.                                                                              Agenda Number:  714302279
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00662114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3160670000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Masahiro                       Mgmt          For                            For

1.2    Appoint a Director Toyoda, Kikuo                          Mgmt          For                            For

1.3    Appoint a Director Imai, Yasuo                            Mgmt          For                            For

1.4    Appoint a Director Shirai, Kiyoshi                        Mgmt          For                            For

1.5    Appoint a Director Machida, Masato                        Mgmt          For                            For

1.6    Appoint a Director Karato, Yu                             Mgmt          For                            For

1.7    Appoint a Director Sakamoto, Yukiko                       Mgmt          For                            For

1.8    Appoint a Director Shimizu, Isamu                         Mgmt          For                            For

1.9    Appoint a Director Matsui, Takao                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  713648472
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 AND GENERAL INTRODUCTORY STATEMENTS               Non-Voting

2.1    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       CORPORATE GOVERNANCE STATEMENT

2.2    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       REPORT ON THE BUSINESS AND FINANCIAL
       RESULTS OF 2020

2.3    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       POLICY ON DIVIDEND

3      DISCUSSION OF ALL AGENDA ITEMS                            Non-Voting

4.1    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       ADOPTION OF THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR 2020

4.2    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RELEASE FROM LIABILITY OF THE NON-EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS

4.3    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RELEASE FROM LIABILITY OF THE EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS

4.4    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2021

4.5    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       APPROVAL, AS AN ADVISORY VOTE, OF THE
       IMPLEMENTATION OF THE REMUNERATION POLICY
       FOR THE FINANCIAL YEAR 2020

4.6    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR. RENE
       OBERMANN AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.7    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MS. AMPARO
       MORALEDA AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.8    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR. VICTOR
       CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS

4.9    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR.
       JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

4.10   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       DELEGATION TO THE BOARD OF DIRECTORS OF
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

4.11   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       DELEGATION TO THE BOARD OF DIRECTORS OF
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING (OR ANY OTHER CORPORATE PURPOSE )
       THE COMPANY AND ITS GROUP COMPANIES

4.12   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION FOR THE BOARD
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

4.13   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       CANCELLATION OF SHARES REPURCHASED BY THE
       COMPANY

5      CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 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




--------------------------------------------------------------------------------------------------------------------------
 AIRPORTS OF THAILAND PUBLIC CO LTD                                                          Agenda Number:  713422311
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0028Q137
    Meeting Type:  AGM
    Meeting Date:  22-Jan-2021
          Ticker:
            ISIN:  TH0765010Z16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      MATTERS TO BE INFORMED TO THE SHAREHOLDERS                Mgmt          Abstain                        Against

2      TO ACKNOWLEDGE THE 2020 OPERATING RESULTS                 Mgmt          Abstain                        Against

3      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       FISCAL YEAR 2020 ENDED 30 SEPTEMBER 2020

4      TO APPROVE THE DISTRIBUTION OF DIVIDENDS                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2020 OPERATING RESULTS

5.A    TO CONSIDER AND ELECT MISS SUTTIRAT                       Mgmt          For                            For
       RATTANACHOT AS INDEPENDENT DIRECTOR

5.B    TO CONSIDER AND ELECT MR. THANIN PA-EM AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

5.C    TO CONSIDER AND ELECT AIR CHIEF MARSHAL                   Mgmt          For                            For
       BHANUPONG SEYAYONGKA AS INDEPENDENT
       DIRECTOR

5.D    TO CONSIDER AND ELECT MR. KRIT SESAVEJ AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

5.E    TO CONSIDER AND ELECT MISS SUPAWAN                        Mgmt          For                            For
       TANOMKIEATIPUME AS INDEPENDENT DIRECTOR

6      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For

7      TO APPOINT AN AUDITOR AND DETERMINE THE                   Mgmt          For                            For
       AUDITORS AUDIT FEE: EY COMPANY LIMITED

8      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   10 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO.,LTD.                                                                        Agenda Number:  714204081
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Kanshiro                       Mgmt          For                            For

1.2    Appoint a Director Ise, Kiyotaka                          Mgmt          For                            For

1.3    Appoint a Director Haraguchi, Tsunekazu                   Mgmt          For                            For

1.4    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

1.5    Appoint a Director Yoshida, Moritaka                      Mgmt          For                            For

1.6    Appoint a Director Suzuki, Kenji                          Mgmt          For                            For

1.7    Appoint a Director Ito, Shintaro                          Mgmt          For                            For

1.8    Appoint a Director Shin, Seiichi                          Mgmt          For                            For

1.9    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Mitsuya, Makoto               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kato, Kiyomi                  Mgmt          For                            For

2.3    Appoint a Corporate Auditor Ueda, Junko                   Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakagawa, Hidenori




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  714196335
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year, Transition to a
       Company with Three Committees, Allow the
       Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares

3.1    Appoint a Director Nishii, Takaaki                        Mgmt          For                            For

3.2    Appoint a Director Fukushi, Hiroshi                       Mgmt          For                            For

3.3    Appoint a Director Tochio, Masaya                         Mgmt          For                            For

3.4    Appoint a Director Nosaka, Chiaki                         Mgmt          For                            For

3.5    Appoint a Director Kurashima, Kaoru                       Mgmt          For                            For

3.6    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

3.7    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.8    Appoint a Director Toki, Atsushi                          Mgmt          For                            For

3.9    Appoint a Director Amano, Hideki                          Mgmt          Against                        Against

3.10   Appoint a Director Indo, Mami                             Mgmt          For                            For

3.11   Appoint a Director Nakayama, Joji                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  713674617
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803308
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0013267909
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     FINANCIAL YEAR 2020                                       Non-Voting

2.a    REPORT OF THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FINANCIAL YEAR 2020

3.     FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Non-Voting

3.a    ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

3.b    DISCUSSION ON THE DIVIDEND POLICY                         Non-Voting

3.c    PROFIT ALLOCATION AND ADOPTION OF DIVIDEND                Mgmt          For                            For
       PROPOSAL

3.d    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          Against                        Against

4.     DISCHARGE                                                 Non-Voting

4.a    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF MANAGEMENT IN OFFICE IN 2020 FOR
       THE PERFORMANCE OF THEIR DUTIES IN 2020

4.b    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD IN OFFICE IN 2020 FOR THE
       PERFORMANCE OF THEIR DUTIES IN 2020

5      REMUNERATION                                              Non-Voting

5.a    AMENDMENT REMUNERATION POLICY FOR THE BOARD               Mgmt          For                            For
       OF MANAGEMENT

5.b    AMENDMENT REMUNERATION POLICY FOR THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6.     BOARD OF MANAGEMENT                                       Non-Voting

6.a    RE-APPOINTMENT OF MR. T.F.J. VANLANCKER                   Mgmt          For                            For

7.     SUPERVISORY BOARD                                         Non-Voting

7.a    RE-APPOINTMENT OF MR. P.W. THOMAS                         Mgmt          For                            For

8      AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Non-Voting

8.a    TO ISSUE SHARES                                           Mgmt          For                            For

8.b    TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS                 Mgmt          For                            For
       OF SHAREHOLDERS

9.     AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Mgmt          For                            For
       TO ACQUIRE COMMON SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

10.    CANCELLATION OF COMMON SHARES HELD OR                     Mgmt          For                            For
       ACQUIRED BY THE COMPANY

11.    CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AL RAJHI BANK                                                                               Agenda Number:  713249743
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R60D105
    Meeting Type:  OGM
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  SA0007879113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 16 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 16
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDULLAH BIN
       SULEIMAN BIN ABDUL-AZIZ AL-RAJHI

1.2    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ALAA BIN SHAKIB BIN
       MURAD AL JABRI

1.3    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - RAID BIN ABDULLAH
       BIN SALEH ATAMIMI

1.4    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - KHALID BIN ABDUL
       RAHMAN BIN ABDULLAH BIN ABDUL-AZIZ AL-QUWIZ

1.5    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - IBRAHIM BIN FAHD
       BIN IBRAHIM AL-GHUFAILI

1.6    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDUL-LATIF BIN ALI
       BIN ABDUL-LATIF ASAYF

1.7    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - HAMZA BIN OTHMAN
       BIN HAMZA KHUSHAIM

1.8    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDUL-AZIZ BIN
       KHALID BIN ALI AL-GHUFAILI

1.9    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - BADR BIN MOHAMMED
       BIN ABDUL-AZIZ AL-RAJHI

1.10   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - STEFANO PAOLO
       BERTAMINI

1.11   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - IBRAHIM BIN
       MOHAMMED BIN ABDUL-AZIZ AL-RUMAIH

1.12   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - TARIQ BIN HUSSEIN
       BIN ABDULLAH LINJAWI

1.13   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDUL ILAH BIN
       SALEH BIN MOHAMMED AL SHEIKH

1.14   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - BASEM BIN ADNAN BIN
       JALAL ABU AL-FARAJ

1.15   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - SAAD BIN ABDUL-AZIZ
       BIN SULEIMAN AL-HOGAIL

1.16   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDUL RAHMAN BIN
       IBRAHIM BIN ABDUL RAHMAN AL-KHAYYAL

2      VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          Against                        Against
       FOR THE NEXT THREE YEARS SESSION STARTING
       ON 14/11/2020 ENDING ON 13/11/2023 ALONG
       WITH ITS TASKS, CONTROLS AND MEMBERS'
       REMUNERATIONS. THE ELECTED CANDIDATES ARE
       AS FOLLOWS: MR. ABDULLAH ALI MUHAMMAD AL
       MUNIF, MR. WALID ABDULLAH AHMED TAMERK AND
       MR. FARAJ MANSOUR MOTLAQ ABOTHINEN

3      VOTING ON THE AMENDMENT TO SHARIAH BOARD                  Mgmt          For                            For
       CHARTER

CMMT   21 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AL RAJHI BANK                                                                               Agenda Number:  713665214
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R60D105
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  SA0007879113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

2      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

3      VOTING ON THE COMPANY'S EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF DISTRIBUTION OF CASH
       DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020 WITH TOTAL AMOUNT SAR
       (2,500) MILLION, ESTIMATED AT SAR (1.00)
       PER SHARE, REPRESENTING (10%) OF THE
       NOMINAL VALUE OF SHARE. THE ELIGIBILITY OF
       DIVIDENDS SHALL BE FOR THE BANK'S
       SHAREHOLDERS WHO OWN SHARES AT THE END OF
       TRADING DAY IN WHICH THE GENERAL ASSEMBLY
       MEETING IS CONVENED AND REGISTERED IN THE
       BANK'S SHARE REGISTRY AT SECURITIES
       DEPOSITORY CENTER (EDAA) AT THE END OF THE
       SECOND TRADING DAY FOLLOWING THE DUE DATE
       NOTING THAT DIVIDENDS DISTRIBUTION WILL
       START ON (06/04/2021)

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM CASH
       DIVIDEND TO THE BANK'S SHAREHOLDERS ON
       BIANNUALLY OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2021

7      VOTING ON THE APPOINTMENT OF THE BANK'S                   Mgmt          For                            For
       EXTERNAL AUDITORS, FROM AMONG NOMINEES
       BASED ON AUDIT COMMITTEE RECOMMENDATION, TO
       EXAMINE, REVIEW AND AUDIT THE PRIMARY
       FINANCIAL STATEMENTS FOR THE FIRST, SECOND
       AND THIRD QUARTER'S FINANCIAL STATEMENTS
       AND ANNUAL FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2021, AND DETERMINING THEIR
       FEES

8      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (5,148,125) AS REMUNERATION AND
       COMPENSATIONS TO THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE PERIOD FROM 01/01/2020
       TO 31/12/2020

9      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (860,656) AS REMUNERATION AND COMPENSATIONS
       TO THE MEMBERS OF THE AUDIT COMMITTEE FOR
       THE PERIOD FROM 01/01/2020 TO 31/12/2020

10     VOTING ON DELEGATING THE ORDINARY GENERAL                 Mgmt          For                            For
       ASSEMBLY AUTHORIZATION POWERS STIPULATED IN
       PARAGRAPH (1) OF ARTICLE (71) OF THE
       COMPANIES LAW TO THE BANK'S BOARD OF
       DIRECTORS, FOR A MAXIMUM PERIOD OF ONE YEAR
       FROM THE DATE OF APPROVAL BY THE GENERAL
       ASSEMBLY TO DELEGATE ITS POWERS, OR UNTIL
       THE END OF THE TERM OF THE DELEGATED BOARD
       OF DIRECTORS, WHICHEVER IS EARLIER, IN
       ACCORDANCE WITH THE CONDITIONS CONTAINED IN
       THE REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOIN STOCK COMPANIES

11     VOTING ON INCREASING THE SEATS OF AUDIT                   Mgmt          For                            For
       COMMITTEE MEMBERS FROM THREE TO FIVE SEATS
       AND NUMBER OF AUDIT COMMITTEE MEMBERS
       BECOMES FIVE MEMBERS THROUGH APPOINTING: A)
       MR. ABDULATIF BIN ALI AL SEIF (INDEPENDENT
       BOARD MEMBER) - CHAIRMAN B) MR. RAEED BIN
       ABDULLAH AL TAMIMI (NON-EXECUTIVE BOARD
       MEMBER) - MEMBER AS MEMBERS OF AUDIT
       COMMITTEE EFFECTIVE FROM THE DATE OF THE
       GENERAL ASSEMBLY APPROVAL UNTIL END OF THE
       CURRENT COMMITTEE TERM ON 13/11/2023

12.A   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       SULEIMAN BIN ABDULLAH AL-MAJID

12.B   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       SAAD BIN TURKI AL-KHATHLAN

12.C   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       ABDUL AZIZ BIN HAMIN AL HAMIN

12.D   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       SALEH BIN ABDULLAH AL -LAHIDAN

12.E   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       ABDULLAH BIN NASSER AL-SALAMI

13     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND BERAIN
       COMPANY, IN WHICH THE BOARD MEMBER MR. BADR
       BIN MOHAMMED AL RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD DIRECTOR OF THE
       COMPANY AND AUTHORIZE THE SAME FOR THE
       UPCOMING YEAR. THE TRANSACTIONS CONTAIN A
       CONTRACT TO SUPPLY BOTTLED WATER, AT ARM'S
       LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH
       A VALUE OF SAR 356,850 FOR 2020, WITHOUT
       PREFERENTIAL TERMS

14     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MOHAMMED BIN
       ABDULAZIZ AL RAJHI & SONS INVESTMENT
       COMPANY, IN WHICH THE BOARD MEMBER MR. BADR
       BIN MOHAMMED AL RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD DIRECTOR OF THE
       COMPANY, AND AUTHORIZE THE SAME FOR THE
       UPCOMING YEAR. THE TRANSACTIONS CONTAIN A
       CONTRACT TO LEASE SOUTH REGION MANAGEMENT
       BUILDING, AT ARM'S LENGTH BASIS, FOR A
       PERIOD OF SEVEN YEARS WITH A VALUE OF SAR
       282,373 FOR 2020, WITHOUT PREFERENTIAL
       TERMS

15     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MOHAMMED BIN
       ABDULAZIZ AL RAJHI & SONS INVESTMENT
       COMPANY, IN WHICH THE BOARD MEMBER MR. BADR
       BIN MOHAMMED AL RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD DIRECTOR OF THE
       COMPANY, AND AUTHORIZE THE SAME FOR THE
       UPCOMING YEAR. THE TRANSACTIONS CONTAIN A
       CONTRACT TO LEASE DIRECT SALES OFFICE IN
       ABHA, AT ARM'S LENGTH BASIS, FOR A PERIOD
       OF SEVEN YEARS WITH A VALUE OF SAR 46,000
       FOR 2020, WITHOUT PREFERENTIAL TERMS

16     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MOHAMMED BIN
       ABDULAZIZ AL RAJHI & SONS INVESTMENT
       COMPANY, IN WHICH THE BOARD MEMBER MR. BADR
       BIN MOHAMMED AL RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD DIRECTOR OF THE
       COMPANY, AND AUTHORIZE THE SAME FOR THE
       UPCOMING YEAR. THE TRANSACTIONS CONTAIN A
       CONTRACT TO LEASE ATM SITE, AT ARM'S LENGTH
       BASIS, FOR A PERIOD OF FIVE YEARS WITH A
       VALUE OF SAR 40,250 FOR 2020, WITHOUT
       PREFERENTIAL TERMS

17     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND NATIONAL GAS
       AND INDUSTRIALIZATION COMPANY, IN WHICH THE
       BOARD MEMBER MR. RAEED BIN ABDULLAH AL
       TAMIMI HAS AN INDIRECT INTEREST, BEING A
       BOARD DIRECTOR OF THE COMPANY, AND
       AUTHORIZE THE SAME FOR THE UPCOMING YEAR.
       THE TRANSACTIONS CONTAIN A CONTRACT TO
       LEASE ATM SITE, AT ARM'S LENGTH BASIS, FOR
       A PERIOD OF ONE YEAR WITH A VALUE OF SAR
       126,500 FOR 2020, WITHOUT PREFERENTIAL
       TERMS

18     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND FURSAN
       TRAVEL AND TOURISM COMPANY, IN WHICH THE
       BOARD CHAIRMAN MR. ABDULLAH BIN SULAIMAN AL
       RAJHI HAS A DIRECT INTEREST, BEING THE
       OWNER OF THE COMPANY, AND AUTHORIZE THE
       SAME FOR THE UPCOMING YEAR. THE
       TRANSACTIONS CONTAIN A CONTRACT TO PROVIDE
       TRAVEL AND TOURISM SERVICES, AT ARM'S
       LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH
       A VALUE OF SAR 978,821 FOR 2020, WITHOUT
       PREFERENTIAL TERMS

19     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE BOARD
       CHAIRMAN MR. ABDULLAH BIN SULAIMAN AL
       RAJHI. THE TRANSACTIONS CONTAIN A CONTRACT
       TO LEASE AL BATHA'A EXCHANGE & REMITTANCE
       CENTER, AT ARM'S LENGTH BASIS, FOR A PERIOD
       OF ONE YEAR WITH A VALUE OF SAR 632,500 FOR
       2020, WITHOUT PREFERENTIAL TERMS

20     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND AL RAJHI
       COOPERATIVE INSURANCE COMPANY, IN WHICH THE
       BOARD CHAIRMAN MR. ABDULLAH BIN SULAIMAN AL
       RAJHI HAS AN INDIRECT INTEREST, BEING A
       BOARD DIRECTOR OF THE COMPANY, AND
       AUTHORIZE THE SAME FOR THE UPCOMING YEAR.
       THE TRANSACTIONS CONTAIN RENEWING A
       CONTRACT OF COMPREHENSIVE INSURANCE
       POLICIES FOR BANKS, PROPERTIES, BUSINESS
       DISRUPTION AND EXECUTIVE MANAGERS'
       COVERAGE, AT ARM'S LENGTH BASIS, FOR A
       PERIOD OF ONE YEAR WITH A VALUE OF SAR
       99,466,000 FOR 2020, WITHOUT PREFERENTIAL
       TERMS

21     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND AL RAJHI
       COOPERATIVE INSURANCE COMPANY, IN WHICH THE
       BOARD CHAIRMAN MR. ABDULLAH BIN SULAIMAN AL
       RAJHI HAS AN INDIRECT INTEREST, BEING A
       BOARD DIRECTOR OF THE COMPANY, AND
       AUTHORIZE THE SAME FOR THE UPCOMING YEAR.
       THE TRANSACTIONS CONTAIN RENEWING A
       CONTRACT OF COMPREHENSIVE INSURANCE
       POLICIES FOR VEHICLES, AT ARM'S LENGTH
       BASIS, FOR A PERIOD OF ONE YEAR WITH A
       VALUE OF SAR 621,144,000 FOR 2020, WITHOUT
       PREFERENTIAL TERMS




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935362905
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Raymond L. Conner

1d.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Daniel K. Elwell

1e.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Dhiren R. Fonseca

1f.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Kathleen T. Hogan

1g.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Jessie J. Knight, Jr.

1h.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Susan J. Li

1i.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Benito Minicucci

1j.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Helvi K. Sandvik

1k.    Election of Director to One-Year Terms: J.                Mgmt          For                            For
       Kenneth Thompson

1l.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Bradley D. Tilden

1m.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Eric K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accountants for the fiscal year 2021.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's 2016 Performance Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALCON SA                                                                                    Agenda Number:  713728953
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01301128
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CH0432492467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.10 PER SHARE

4.1    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          Against                        Against

4.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.3 MILLION

4.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 38.4 MILLION

5.1    REELECT MICHAEL BALL AS DIRECTOR AND BOARD                Mgmt          For                            For
       CHAIRMAN

5.2    REELECT LYNN BLEIL AS DIRECTOR                            Mgmt          For                            For

5.3    REELECT ARTHUR CUMMINGS AS DIRECTOR                       Mgmt          For                            For

5.4    REELECT DAVID ENDICOTT AS DIRECTOR                        Mgmt          For                            For

5.5    REELECT THOMAS GLANZMANN AS DIRECTOR                      Mgmt          For                            For

5.6    REELECT KEITH GROSSMANN AS DIRECTOR                       Mgmt          Against                        Against

5.7    REELECT SCOTT MAW AS DIRECTOR                             Mgmt          For                            For

5.8    REELECT KAREN MAY AS DIRECTOR                             Mgmt          For                            For

5.9    REELECT INES POESCHEL AS DIRECTOR                         Mgmt          For                            For

5.10   REELECT DIETER SPAELTI AS DIRECTOR                        Mgmt          For                            For

6.1    REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    REAPPOINT KEITH GROSSMANN AS MEMBER OF THE                Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.3    REAPPOINT KAREN MAY AS MEMBER OF THE                      Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    REAPPOINT INES POESCHEL AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

7      DESIGNATE HARTMANN DREYER ATTORNEYS-AT-LAW                Mgmt          For                            For
       AS INDEPENDENT PROXY

8      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB                                                                               Agenda Number:  713725313
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0000695876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF THE CHAIRMAN FOR THE GENERAL                  Non-Voting
       MEETING: DENNIS JONSSON

2      ELECTION OF PERSON TO ATTEST THE MINUTES:                 Non-Voting
       ADVOKAT ANNIKA BOSTROM

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA FOR THE GENERAL                    Non-Voting
       MEETING

5      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S REPORT FOR THE GROUP, AND THE
       AUDITOR'S REPORT REGARDING COMPLIANCE WITH
       THE EXECUTIVE REMUNERATION POLICY ADOPTED
       AT THE 2020 ANNUAL GENERAL MEETING

7.a    ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       INCOME STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

7.b    RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD OF DIRECTORS
       PROPOSES A DISTRIBUTION OF PROFITS IN AN
       AMOUNT OF SEK 5,50 PER SHARE FOR 2020.
       THURSDAY 29 APRIL 2021 IS PROPOSED AS
       RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND

7.c.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR CEO TOM ERIXON

7.c.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER AND CHAIRMAN OF
       THE BOARD DENNIS JONSSON

7.c.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER MARIA MORAEUS
       HANSSEN

7.c.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER HENRIK LANGE

7.c.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER RAY MAURITSSON

7.c.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER HELENE MELLQUIST

7.c.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER FINN RAUSING

7.c.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER JORN RAUSING

7.c.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER ULF WIINBERG

7.c10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR FORMER BOARD MEMBER AND
       CHAIRMAN OF THE BOARD ANDERS NARVINGER

7.c11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR FORMER BOARD MEMBER ANNA
       OHLSSON-LEIJON

7.c12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE BROR
       GARCIA LANTZ

7.C13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE
       SUSANNE JONSSON

7.c14  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE
       HENRIK NIELSEN

7.c15  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE LEIF NORKVIST

7.c16  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE STEFAN SANDELL

7.c17  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE JOHNNY HULTHEN

8      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT FOR APPROVAL

9.1    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS:
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS, WHO ARE ELECTED BY THE GENERAL
       MEETING, SHALL BE NINE ELECTED MEMBERS AND
       NO DEPUTY MEMBERS

9.2    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES THAT BOTH THE NUMBER OF AUDITORS
       AND THE NUMBER OF DEPUTY AUDITORS SHALL BE
       TWO

10.1   DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL

10.2   DETERMINATION OF THE ADDITIONAL                           Mgmt          For                            For
       COMPENSATION TO MEMBERS OF THE BOARD WHO
       ALSO HOLDS A POSITION AS CHAIRMAN OR MEMBER
       OF THE AUDIT COMMITTEE OR THE REMUNERATION
       COMMITTEE IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL

10.3   DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       AUDITORS AS PROPOSED BY THE NOMINATION
       COMMITTEE

11.1   RE-ELECTION OF MARIA MORAEUS HANSSEN AS                   Mgmt          For                            For
       BOARD MEMBER

11.2   RE-ELECTION OF DENNIS JONSSON AS BOARD                    Mgmt          Against                        Against
       MEMBER

11.3   RE-ELECTION OF HENRIK LANGE AS BOARD MEMBER               Mgmt          For                            For

11.4   RE-ELECTION OF RAY MAURITSSON AS BOARD                    Mgmt          For                            For
       MEMBER

11.5   RE-ELECTION OF HELENE MELLQUIST AS BOARD                  Mgmt          For                            For
       MEMBER

11.6   RE-ELECTION OF FINN RAUSING AS BOARD MEMBER               Mgmt          For                            For

11.7   RE-ELECTION OF JORN RAUSING AS BOARD MEMBER               Mgmt          Against                        Against

11.8   RE-ELECTION OF ULF WIINBERG AS BOARD MEMBER               Mgmt          For                            For

11.9   ELECTION OF LILIAN FOSSUM BINER AS BOARD                  Mgmt          For                            For
       MEMBER

11.10  RE-APPOINTMENT OF DENNIS JONSSON AS                       Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD

11.11  RE-ELECTION OF STAFFAN LANDEN AS AUDITOR                  Mgmt          For                            For

11.12  RE-ELECTION OF KAROLINE TEDEVALL AS AUDITOR               Mgmt          For                            For

11.13  RE-ELECTION OF HENRIK JONZEN AS DEPUTY                    Mgmt          For                            For
       AUDITOR

11.14  RE-ELECTION OF ANDREAS MAST AS DEPUTY                     Mgmt          For                            For
       AUDITOR

12     RESOLUTION ON AMENDMENT OF EXECUTIVE                      Mgmt          For                            For
       REMUNERATION POLICY FOR COMPENSATION TO
       EXECUTIVE OFFICERS

13     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO PURCHASE SHARES IN THE
       COMPANY

14     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION: SECTION 10

CMMT   26 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTION 7 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   29 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  714250064
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kubo, Taizo                            Mgmt          For                            For

1.2    Appoint a Director Arakawa, Ryuji                         Mgmt          Against                        Against

1.3    Appoint a Director Izumi, Yasuki                          Mgmt          For                            For

1.4    Appoint a Director Kishida, Seiichi                       Mgmt          For                            For

1.5    Appoint a Director Katsuki, Hisashi                       Mgmt          For                            For

1.6    Appoint a Director Shimada, Koichi                        Mgmt          For                            For

1.7    Appoint a Director Fukujin, Yusuke                        Mgmt          For                            For

1.8    Appoint a Director Yatsurugi, Yoichiro                    Mgmt          For                            For

1.9    Appoint a Director Hara, Takashi                          Mgmt          Against                        Against

1.10   Appoint a Director Kinoshita, Manabu                      Mgmt          For                            For

1.11   Appoint a Director Takeuchi, Toshie                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kamigaki,                     Mgmt          For                            For
       Seisui

2.2    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA HEALTH INFORMATION TECHNOLOGY LTD                                                   Agenda Number:  712906253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0629/2020062901973.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0629/2020062901993.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED MARCH 31, 2020

2.A.I  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY: MR. ZHU
       SHUNYAN

2A.II  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY: MR. WANG
       QIANG

2AIII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       WU YONGMING

2.B    TO AUTHORIZE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       TO FIX THE DIRECTOR'S REMUNERATION

3      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       TO FIX ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT SHARES

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

6      TO APPROVE THE ADDITION OF THE AGGREGATE                  Mgmt          Against                        Against
       AMOUNT OF SHARES REPURCHASED AS MENTIONED
       IN ORDINARY RESOLUTION NO. 5 TO THE
       AGGREGATE AMOUNT THAT MAY BE ISSUED AND
       ALLOTTED PURSUANT TO ORDINARY RESOLUTION
       NO. 4

7      TO APPROVE THE GRANT OF A MANDATE                         Mgmt          Against                        Against
       AUTHORIZING THE DIRECTORS TO GRANT AWARDS
       OF OPTIONS AND/ OR RESTRICTED SHARE UNITS
       ("THE RSUS") PURSUANT TO THE SHARE AWARD
       SCHEME ADOPTED BY THE COMPANY ON NOVEMBER
       24, 2014 (THE "SHARE AWARD SCHEME") IN
       RESPECT OF A MAXIMUM NUMBER OF THE
       UNDERLYING NEW SHARES THAT IS EQUIVALENT TO
       3 PER CENT. OF THE SHARES IN ISSUE AS AT
       THE DATE OF PASSING OF THIS RESOLUTION
       DURING THE PERIOD FROM THE DATE OF PASSING
       THIS RESOLUTION UNTIL THE EARLIER OF (A)
       THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING, (B) THE END OF THE PERIOD
       WITHIN WHICH THE COMPANY IS REQUIRED BY ANY
       APPLICABLE LAW OR ITS BYE-LAWS TO HOLD ITS
       NEXT ANNUAL GENERAL MEETING, AND (C) THE
       DATE ON WHICH THIS RESOLUTION IS VARIED OR
       REVOKED BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING (THE "APPLICABLE PERIOD") AND TO
       ALLOT, ISSUE AND DEAL WITH SHARES
       UNDERLYING THE OPTIONS AND/OR RSUS GRANTED
       PURSUANT TO THE SHARE AWARD SCHEME DURING
       THE APPLICABLE PERIOD AS AND WHEN SUCH
       OPTIONS AND/OR RSUS VEST

8      TO APPROVE AND ADOPT THE NEW BYE-LAWS OF                  Mgmt          For                            For
       THE COMPANY AS THE BYE-LAWS OF THE COMPANY
       IN SUBSTITUTION FOR, AND TO THE EXCLUSION
       OF, THE EXISTING BYE-LAWS OF THE COMPANY
       WITH IMMEDIATE EFFECT AFTER THE CLOSE OF
       THE MEETING AND THAT ANY DIRECTOR OR
       COMPANY SECRETARY OF THE COMPANY BE
       AUTHORIZED TO DO ALL THINGS NECESSARY TO
       IMPLEMENT THE ADOPTION OF THE NEW BYE-LAWS
       OF THE COMPANY

CMMT   01 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION AND CHANGE IN NUMBERING OF
       RESOLUTION 2AIII. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALINMA BANK                                                                                 Agenda Number:  713687309
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R35G100
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  SA122050HV19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE FINANCIAL STATEMENTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31/12/2020

2      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE REPORT OF THE BANK'S EXTERNAL               Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2020
       AMOUNTING TO SAR (596,122,889) ESTIMATED AT
       THIRTY HALALAH SAR (0.30) PER SHARE;
       PROVIDED THAT ELIGIBILITY WILL BE FOR
       SHAREHOLDERS OWNING THE SHARES AT THE END
       OF THE TRADING DAY OF THE GENERAL ASSEMBLY
       MEETING AND WHO ARE REGISTERED IN THE
       BANK'S SHAREHOLDERS 'REGISTER AT (EDAA)
       CENTER AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE ELIGIBILITY DATE. DIVIDEND
       DISTRIBUTION BEGINS ON 21/04/2021

6      VOTING ON APPOINTING EXTERNAL AUDITORS FOR                Mgmt          For                            For
       THE BANK AMONG THOSE NOMINEES BASED ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE TO
       EXAMINE, REVIEW AND AUDIT THE FIRST,
       SECOND, THIRD QUARTERS AND ANNUAL AUDIT
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2021, AND DETERMINE THEIR FEES

7      VOTING ON THE PAYMENT OF SAR (6,508,000) AS               Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

8      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE BANK'S SHAREHOLDERS ON BIANNUAL OR
       QUARTERLY BASIS FOR THE FINANCIAL YEAR 2021

9      VOTING ON THE AMENDMENT OF THE SUCCESSION                 Mgmt          For                            For
       POLICY FOR THE MEMBERSHIP OF THE BOARD OF
       DIRECTORS AND ITS COMMITTEES

10     VOTING ON THE AMENDMENT OF THE NOMINATION                 Mgmt          For                            For
       AND REMUNERATIONS CHARTER

11     VOTING ON THE AMENDMENT OF THE CHARTER OF                 Mgmt          For                            For
       CANDIDACY TO THE MEMBERSHIP OF THE BOARD OF
       DIRECTORS

12     VOTING ON THE AMENDMENT OF THE POLICY OF                  Mgmt          For                            For
       COMPENSATIONS AND ALLOWANCES OF THE MEMBERS
       OF THE BOARD OF DIRECTORS, ITS COMMITTEES,
       SECRETARIAT AND EXECUTIVE COMMITTEE

13     VOTING ON THE AMENDMENT OF THE SHARIAH                    Mgmt          For                            For
       COMMITTEE CHARTER

14     VOTING ON THE AMENDMENT OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE CHARTER

15     VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIA COMMITTEE FOR A PERIOD OF THREE
       YEARS EFFECTIVE FROM THE GENERAL ASSEMBLY
       CONVENING DATE AND EXPIRES ON 06/04/2024,
       AS FOLLOWS: A) DR. ABDUL RAHMAN BIN SALEH
       AL ATRAM (CHAIRMAN) B) DR. ABDULLAH BIN
       WIAKAYYIL ALSHEIKH (MEMBER) C) DR. SULAIMAN
       BIN TURKEY AL-TURKEY (MEMBER) D) DR. YOUSEF
       BIN ABDULLAH AL-SHUBAILI (MEMBER)

16     VOTING ON THE PARTICIPATION OF BOARD OF                   Mgmt          For                            For
       DIRECTOR ENG. MUTLAQ BIN HAMAD AL-MIRAISHID
       IN A COMPETITIVE BUSINESS OF THE BANK

17     VOTING ON THE AMENDMENT TO ARTICLE (3) OF                 Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING THE COMPANY'S
       PURPOSE

18     VOTING ON THE AMENDMENT TO ARTICLE (4) OF                 Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING ESTABLISHMENT
       OF COMPANIES

19     VOTING ON THE AMENDMENT TO ARTICLE (6) OF                 Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING COMPANY
       HEADQUARTERS

20     VOTING ON THE AMENDMENT TO ARTICLE (9) OF                 Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING SHARES

21     VOTING ON THE AMENDMENT TO ARTICLE (11) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING TRADING
       METHOD

22     VOTING ON THE AMENDMENT TO ARTICLE (12) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING SHARE LIEN

23     VOTING ON THE AMENDMENT TO ARTICLE (13) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING CAPITAL
       INCREASE

24     VOTING ON THE AMENDMENT TO ARTICLE (14) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING CAPITAL
       REDUCTION

25     VOTING ON THE AMENDMENT TO ARTICLE (15) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING SHARE
       PURCHASE

26     VOTING ON THE AMENDMENT TO ARTICLE (16) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING SUKUK
       ISSUANCE

27     VOTING ON THE AMENDMENT TO ARTICLE (18) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING MANAGEMENT

28     VOTING ON THE AMENDMENT TO ARTICLE (19) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING MEMBERSHIP
       EXPIRY

29     VOTING ON THE AMENDMENT TO ARTICLE (20) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING AUTHORITIES

30     VOTING ON THE AMENDMENT TO ARTICLE (21) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING THE BOARD
       COMMITTEES

31     VOTING ON THE AMENDMENT TO ARTICLE (22) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING THE EXECUTIVE
       COMMITTEE

32     VOTING ON THE AMENDMENT TO ARTICLE (23) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING THE AUDIT
       COMMITTEE

33     VOTING ON THE AMENDMENT TO ARTICLE (24) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING REMUNERATIONS

34     VOTING ON THE AMENDMENT TO ARTICLE (25) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING CHAIRMAN OF
       THE BOARD OF DIRECTORS

35     VOTING ON THE AMENDMENT TO ARTICLE (26) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING MEETING

36     VOTING ON THE AMENDMENT TO ARTICLE (27) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING MEETING
       QUORUM

37     VOTING ON THE AMENDMENT TO ARTICLE (28) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING RESOLUTION OF
       THE BOARD OF DIRECTORS

38     VOTING ON THE AMENDMENT TO ARTICLE (32) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING EXTRAORDINARY
       GENERAL ASSEMBLY

39     VOTING ON THE AMENDMENT TO ARTICLE (33) OF                Mgmt          Against                        Against
       THE BANK'S BY-LAWS RELATING TO THE
       CONVENING OF SHAREHOLDERS' GENERAL
       ASSEMBLIES

40     VOTING ON THE AMENDMENT TO ARTICLE (35) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING THE QUORUM
       FOR ORDINARY GENERAL ASSEMBLIES

41     VOTING ON THE AMENDMENT TO ARTICLE (36) OF                Mgmt          Against                        Against
       THE BANK'S BY-LAWS CONCERNING THE QUORUM
       FOR EXTRAORDINARY GENERAL ASSEMBLIES

42     VOTING ON THE AMENDMENT TO ARTICLE (40) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING GENERAL
       ASSEMBLIES CHAIRMANSHIP

43     VOTING ON THE AMENDMENT TO ARTICLE (42) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING ACCESS TO
       RECORDS

44     VOTING ON THE AMENDMENT TO ARTICLE (44) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING ANNUAL BUDGET
       AND BOARD OF DIRECTORS' REPORT

45     VOTING ON THE AMENDMENT TO ARTICLE (45) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING DIVIDENDS
       DISTRIBUTION

46     VOTING ON THE AMENDMENT TO ARTICLE (48) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING LOSSES OF THE
       COMPANY

47     VOTING ON THE DELETION OF ARTICLE (50) OF                 Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING COMPANY'S
       STAMP

48     VOTING ON THE AMENDMENT TO ARTICLE (51) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING COMPANIES LAW

49     VOTING ON THE AMENDMENT TO ARTICLE (53) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING FILING OF THE
       BYLAWS

50     VOTING ON REORDERING AND RENUMBERING                      Mgmt          For                            For
       ARTICLES OF THE BANK'S BY-LAWS TO COMPLY
       WITH THE PROPOSED AMENDMENTS TO THE ITEMS
       ABOVE (47, 48, AND 49) IF IT IS APPROVED

51     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS WITH THE AUTHORITY OF AN ORDINARY
       GENERAL ASSEMBLY WITH THE LICENSE PROVIDED
       FOR IN PARAGRAPH (1) OF ARTICLE (71) OF THE
       COMPANIES LAW FOR ONE (1) YEAR FOLLOWING
       THE APPROVAL OF THE GENERAL ASSEMBLY OR
       UNTIL THE END OF THE BOARD OF DIRECTORS
       SESSION, WHICHEVER IS EARLIER. IN
       ACCORDANCE WITH THE CONDITIONS SET FORTH IN
       THE REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

52     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN ALINMA BANK AND
       ALINMA TOKYO MARINE COMPANY, IN WHICH MR.
       ABDUL MOHSEN BIN ABDUL AZIZ AL-FARES AND
       MEMBERS OF THE BOARD OF DIRECTORS OF ALINMA
       BANK ENG. MUTLAQ BIN HAMAD AL-MURAISHID,
       HAVE AN INDIRECT INTEREST, INCLUDING THE
       ISSUANCE AND RENEWAL OF INSURANCE POLICIES
       FOR THE BANK FOR ONE (1) YEAR WITHOUT
       PREFERENTIAL CONDITIONS, WITH A TOTAL
       ANNUAL PREMIUM OF SAR (45,000) AS THE BANK
       OWNS 28.75% OF THE SHARES IN ALINMA TOKYO
       MARINE COMPANY. THE BUSINESS AND CONTRACTS
       MADE IN 2020 AMOUNTED TO SAR (38,416)

CMMT   16 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 15 AND 37. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  935352827
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Phillip M. Martineau

1.2    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Raymond L.M. Wong

2.     To hold an advisory, non-binding vote to                  Mgmt          For                            For
       approve the compensation of the named
       executive officers of Alleghany
       Corporation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Alleghany Corporation's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGRO.EU                                                                                  Agenda Number:  714184811
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0R67D109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  LU2237380790
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      RECEIVE BOARD'S AND AUDITOR'S REPORTS ON                  Non-Voting
       FINANCIAL STATEMENTS

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      RECEIVE BOARD'S AND AUDITOR'S REPORTS ON                  Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS

4      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

5      APPROVE ALLOCATION OF LOSS                                Mgmt          For                            For

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      APPROVE DISCHARGE OF DANIELLE (DIT DANIELE)               Mgmt          For                            For
       ARENDT-MICHELS AS DIRECTOR

8      APPROVE DISCHARGE OF GAUTIER LAURENT AS                   Mgmt          For                            For
       DIRECTOR

9      APPROVE DISCHARGE OF SEVERINE MICHEL AS                   Mgmt          For                            For
       DIRECTOR

10     APPROVE DISCHARGE OF CEDRIC PEDONI AS                     Mgmt          For                            For
       DIRECTOR

11     APPROVE DISCHARGE OF GILLES WILLY DUROY AS                Mgmt          For                            For
       DIRECTOR

12     APPROVE DISCHARGE OF FRANCOIS NUYTS AS                    Mgmt          For                            For
       DIRECTOR

13     APPROVE DISCHARGE OF JONATHAN EASTICK AS                  Mgmt          For                            For
       DIRECTOR

14     APPROVE DISCHARGE OF DARREN RICHARD HUSTON                Mgmt          For                            For
       AS DIRECTOR

15     APPROVE DISCHARGE OF DAVID BARKER AS                      Mgmt          For                            For
       DIRECTOR

16     APPROVE DISCHARGE OF CARLA SMITS-NUSTELING                Mgmt          For                            For
       AS DIRECTOR

17     APPROVE DISCHARGE OF PAWEL PADUSINSKI AS                  Mgmt          For                            For
       DIRECTOR

18     APPROVE DISCHARGE OF NANCY CRUICKSHANK AS                 Mgmt          For                            For
       DIRECTOR

19     APPROVE DISCHARGE OF RICHARD SANDERS AS                   Mgmt          For                            For
       DIRECTOR

20     APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

21     RENEW APPOINTMENT OF PWC AS AUDITOR                       Mgmt          For                            For

22     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   20 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 JUN 2021 TO 02 JUN 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  713711718
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROPRIATION OF NET EARNINGS                             Mgmt          No vote

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          No vote
       OF THE SUPERVISORY BOARD OF ALLIANZ SE AND
       CORRESPONDING AMENDMENT OF THE STATUTES

7      AMENDMENT OF THE STATUTES REGARDING THE                   Mgmt          No vote
       TERM OF OFFICE OF THE MEMBERS OF THE
       SUPERVISORY BOARD

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT 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




--------------------------------------------------------------------------------------------------------------------------
 ALMARAI CO LTD                                                                              Agenda Number:  713717479
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0855N101
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  SA000A0ETHT1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       31/12/2020

3      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS FOR THE FINANCIAL YEAR
       ENDED 31/12/2020, BY SAR (1) PER SHARE,
       WITH TOTAL AMOUNT OF SAR (1,000) MILLION
       (THIS PROPOSED CASH DIVIDEND REPRESENTS
       10.0% OF THE CAPITAL SHARE, BASED ON 1,000
       MILLION SHARES). THE ELIGIBILITY WILL BE
       FOR SHAREHOLDERS THAT OWN SHARES AT THE END
       OF TRADING OF THE MEETING DATE AND
       REGISTERED IN THE COMPANY'S SHARE REGISTRY
       AT THE DEPOSITORY CENTER AT THE END OF THE
       SECOND TRADING DAY FOLLOWING THE
       ENTITLEMENT DATE. THE DIVIDENDS WILL BE
       DISTRIBUTED ON 03/05/2021. THE DIVIDEND
       DISTRIBUTION DATE WILL BE ANNOUNCED LATER

5      VOTING ON THE DISCHARGE OF BOARD OF                       Mgmt          For                            For
       DIRECTORS MEMBERS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (1,800,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS WHERE SAR
       (200,000) WILL BE DISTRIBUTED TO EACH
       MEMBER FOR THE FINANCIAL YEAR ENDED
       31/12/2020

7      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL YEAR 2021 AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE FIRST, SECOND, THIRD AND
       FOURTH QUARTERS AND AUDIT ANNUAL FINANCIAL
       YEAR 2022, AND THE FIRST QUARTER FOR THE
       YEAR 2023, AND DETERMINE THEIR FEES

8      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       AL NAFOURA CATERING, IN WHICH THE FORMER
       CHAIRMAN OF THE BOARD OF DIRECTORS HH
       PRINCE SULTAN BIN MOHAMMED BIN SAUD AL
       KABEER HAS A DIRECT INTEREST. IT IS A
       CATERING SERVICES CONTRACT THAT WAS DONE IN
       2020, WITH A VALUE OF SAR (38) THOUSAND
       UNDER THE PREVAILING COMMERCIAL TERMS

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       ARABIAN SHIELD INSURANCE CO., IN WHICH THE
       FORMER CHAIRMAN OF THE BOARD OF DIRECTORS
       HH PRINCE SULTAN BIN MOHAMMED BIN SAUD AL
       KABEER HAS A DIRECT INTEREST. IT IS AN
       INSURANCE CONTRACT THAT WAS DONE IN 2020,
       WITH A VALUE OF SAR (153,791) THOUSAND
       UNDER THE PREVAILING COMMERCIAL TERMS

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       MOBILE TELECOMMUNICATION COMPANY SAUDI
       ARABIA (ZAIN), IN WHICH THE CHAIRMAN OF THE
       BOARD OF DIRECTORS HH PRINCE SULTAN BIN
       MOHAMMED BIN SAUD AL KABEER HAS A DIRECT
       INTEREST. IT IS TELECOMMUNICATION SERVICES
       CONTRACTS THAT WERE DONE IN 2020, WITH A
       VALUE OF SAR (4,901) THOUSAND UNDER THE
       PREVAILING COMMERCIAL TERMS

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       PANDA RETAIL COMPANY, IN WHICH SAVOLA
       GROUP, ONE OF ALMARAI'S MAIN SHAREHOLDERS
       AND WHO IS REPRESENTED IN THE BOARD OF
       DIRECTORS, HOLDS SIGNIFICANT SHARES. SAVOLA
       BOARD REPRESENTATIVES AT ALMARAI INCLUDE:
       MR. SULIMAN BIN ABDULKADER AL-MUHAIDEB,
       ENG. ANEES BIN AHMED BIN MOHAMMED MOUMINA
       AND MR. BADER BIN ABDULLAH AL-ISSA. IT IS
       SALES CONTRACT THAT WAS DONE IN 2020, WITH
       A VALUE OF SAR (730,416) THOUSAND UNDER THE
       PREVAILING TERMS AND CONDITIONS

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       UNITED SUGAR CO., IN WHICH SAVOLA GROUP,
       ONE OF ALMARAI'S MAIN SHAREHOLDERS AND WHO
       IS REPRESENTED IN THE BOARD OF DIRECTORS,
       HOLDS SIGNIFICANT SHARES. SAVOLA BOARD
       REPRESENTATIVES AT ALMARAI INCLUDE: MR.
       SULIMAN BIN ABDULKADER AL-MUHAIDEB, ENG.
       ANEES BIN AHMED BIN MOHAMMED MOUMINA AND
       MR. BADER BIN ABDULLAH AL-ISSA. IT IS A
       SUGAR PURCHASE CONTRACT THAT WAS DONE IN
       2020, WITH A VALUE OF SAR (38,373) THOUSAND
       UNDER THE PREVAILING COMMERCIAL TERMS AND
       CONDITIONS

13     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       AFIA INTERNATIONAL COMPANY, IN WHICH SAVOLA
       GROUP, ONE OF ALMARAI'S MAIN SHAREHOLDERS
       AND WHO IS REPRESENTED IN THE BOARD OF
       DIRECTORS, HOLDS SIGNIFICANT SHARES. SAVOLA
       BOARD REPRESENTATIVES AT ALMARAI INCLUDE:
       MR. SULIMAN BIN ABDULKADER AL-MUHAIDEB,
       ENG. ANEES BIN AHMED BIN MOHAMMED MOUMINA
       AND MR. BADER BIN ABDULLAH AL-ISSA. IT IS
       AN OIL PURCHASE CONTRACT THAT WAS DONE IN
       2020, WITH A VALUE OF SAR (7,947) THOUSAND
       UNDER THE PREVAILING COMMERCIAL TERMS AND
       CONDITIONS

14     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       HERFY FOOD SERVICES, IN WHICH ENG. ANEES
       BIN AHMED BIN MOHAMMED MOUMINA HAS A DIRECT
       INTEREST. IT IS SALES CONTRACT THAT WAS
       DONE IN 2020, WITH A VALUE OF SAR (3,799)
       THOUSAND UNDER THE PREVAILING TERMS AND
       CONDITIONS

15     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       NATIONAL COMMERCIAL BANK, IN WHICH ENG.
       ANEES BIN AHMED BIN MOHAMMED MOUMINA HAS A
       DIRECT INTEREST. IT IS A FINANCIAL SERVICES
       CONTRACT THAT WAS DONE IN 2020, WITH A
       VALUE OF SAR (4,291) THOUSAND UNDER THE
       PREVAILING TERMS AND CONDITIONS

16     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       NATIONAL COMMERCIAL BANK, IN WHICH ENG.
       ANEES BIN AHMED BIN MOHAMMED MOUMINA HAS A
       DIRECT INTEREST. IT IS SUKUK DIVIDENDS
       PAYMENT TOTALLED SAR (7,286) THOUSAND FOR
       2020, NATIONAL COMMERCIAL BANK HOLDS UNDER
       THE PREVAILING TERMS AND CONDITIONS SUKUK
       AS FOLLOWS: NATIONAL COMMERCIAL BANK HOLDS
       SAR (190,000,000), FOR THE PERIOD (2013 TO
       2020) AN AMOUNT OF SAR (200,000,000), OF
       SUKUK ISSUED FOR THE PERIOD (2015 TO 2022)

17     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SAUDI BRITISH BANK (SABB), IN WHICH THE
       BOARD MEMBER MR. SAAD BIN ABDUL MOHSEN
       AL-FADLY HAS A DIRECT INTEREST. IT IS A
       BANKING SERVICES CONTRACT THAT WAS DONE IN
       2020, WITH A VALUE OF SAR (34,482) THOUSAND
       UNDER THE PREVAILING COMMERCIAL TERMS AND
       CONDITIONS

18     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SAUDI BRITISH BANK (SABB), IN WHICH THE
       BOARD MEMBER MR. SAAD BIN ABDUL MOHSEN
       AL-FADLY HAS A DIRECT INTEREST. IT IS SUKUK
       DIVIDENDS PAYMENT TOTALLED SAR (8,969)
       THOUSAND FOR 2020, SAUDI BRITISH BANK
       (SABB) HOLDS UNDER THE PREVAILING TERMS AND
       CONDITIONS SUKUK AS FOLLOWS: NATIONAL
       COMMERCIAL BANK HOLDS SAR (167,000,000),
       FOR THE PERIOD (2013 TO 2020) AN AMOUNT OF
       SAR (270,000,000) OF SUKUK ISSUED FOR THE
       PERIOD (2015 TO 2022)

19     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       BANQUE SAUDI FRANSI, IN WHICH THE BOARD
       MEMBER MR. BADER BIN ABDULLAH AL-ISSA HAS A
       DIRECT INTEREST. IT IS A BANKING FINANCING
       CONTRACT THAT WAS DONE IN 2020, WITH A
       VALUE OF SAR (3,456) THOUSAND UNDER THE
       PREVAILING COMMERCIAL TERMS AND CONDITIONS

20     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       BANQUE SAUDI FRANSI, IN WHICH THE BOARD
       MEMBER MR. BADER BIN ABDULLAH AL-ISSA HAS A
       DIRECT INTEREST. IT IS SUKUK DIVIDENDS
       PAYMENT TOTALLED SAR (3,207) THOUSAND FOR
       2020, BANQUE SAUDI FRANSI HOLDS UNDER THE
       PREVAILING TERMS AND CONDITIONS SUKUK AS
       FOLLOWS: NATIONAL COMMERCIAL BANK HOLDS SAR
       (50,000,000), FOR THE PERIOD (2013 TO 2020)
       AN AMOUNT OF SAR (100,000,000) OF SUKUK
       ISSUED FOR THE PERIOD (2015 TO 2022)

21     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SAUDI TELECOM COMPANY (STC), IN WHICH THE
       BOARD MEMBER MR. SULTAN AL-SHEIKH HAS A
       DIRECT INTEREST. IT IS TELECOMMUNICATION
       SERVICES CONTRACT THAT WAS DONE IN 2020,
       WITH A VALUE OF SAR (17,075) THOUSAND UNDER
       THE PREVAILING COMMERCIAL TERMS AND
       CONDITIONS

22     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SAMBA FINANCIAL GROUP (SAMBA), IN WHICH THE
       BOARD MEMBER MR. AMMAR AL-KHODAIRI HAS A
       DIRECT INTEREST. IT IS A BANKING FINANCING
       CONTRACT THAT WAS DONE IN 2020, WITH A
       VALUE OF SAR (19,707) THOUSAND UNDER THE
       PREVAILING COMMERCIAL TERMS AND CONDITIONS

23     VOTING ON BOARD'S RESOLUTION TO APPOINT MR.               Mgmt          For                            For
       WALEED BIN KHALID FATANI AS (NON-EXECUTIVE
       MEMBER) IN COMPANY'S BOARD OF DIRECTORS AS
       OF 01/01/2021 TO COMPLETE THE BOARD CURRENT
       SESSION WHICH WILL BE OVER BY 06/08/2022
       REPLACING THE FORMER BOARD MEMBER ENG.
       ANEES BIN AHMED BIN MOHAMMED MOUMINA
       (NON-EXECUTIVE MEMBER)

24     VOTING ON THE PARTICIPATION OF BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBER MR. SULAIMAN BIN ABDUL
       KADER AL-MUHAIDEB IN A BUSINESS THAT
       COMPETES WITH THE BUSINESS OF THE COMPANY

25     VOTING ON THE PARTICIPATION OF BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBER MR. BADER BIN ABDULLAH
       AL-ISSA IN A BUSINESS THAT COMPETES WITH
       THE BUSINESS OF THE COMPANY

26     VOTING ON THE PARTICIPATION OF BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBER MR. WALEED BIN KHALID
       FATANI IN A BUSINESS THAT COMPETES WITH THE
       BUSINESS OF THE COMPANY

27     VOTING ON THE PURCHASE OF UP TO 10 MILLION                Mgmt          Against                        Against
       SHARES AND TO ALLOCATE THEM WITHIN THE
       EMPLOYEE SHARE PARTICIPATION PROGRAM
       (ESOP). THIS IS TO BE FINANCED BY THE
       COMPANY'S OWN RESOURCES, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO COMPLETE THE
       PURCHASE IN ONE OR SEVERAL TRANCHES OVER A
       MAXIMUM PERIOD OF TWELVE MONTHS FROM THE
       DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY
       RESOLUTION, AS WELL AS TO AUTHORIZE THE
       BOARD OF DIRECTORS TO DETERMINE THE
       CONDITIONS OF THIS PROGRAM, INCLUDING THE
       ALLOCATION PRICE FOR EACH SHARE OFFERED TO
       THE DESIGNATED EMPLOYEES, AND TO BE KEPT NO
       LONGER THAN 10 YEARS FROM THE DATE OF
       APPROVAL

28     VOTING ON DELEGATING THE BOARD OF DIRECTORS               Mgmt          For                            For
       WITH THE AUTHORITY OF THE ORDINARY GENERAL
       ASSEMBLY RELATING TO THE PERMISSION
       MENTIONED IN PARAGRAPH (1) OF ARTICLE (71)
       OF THE COMPANIES LAW, FOR ONE YEAR FROM THE
       DATE OF APPROVAL OF THE ORDINARY GENERAL
       MEETING OR UNTIL THE END OF THE BOARD OF
       DIRECTORS SESSION, WHICHEVER IS PROCEEDS,
       IN ACCORDANCE WITH THE REGULATORY RULES AND
       PROCEDURES ISSUED AND PURSUANT TO THE
       COMPANIES LAW RELATING TO LISTED JOINT
       STOCK COMPANIES

29     VOTING ON THE DELETION TO THE ARTICLE (27)                Mgmt          For                            For
       OF THE COMPANY'S BY-LAWS RELATED TO
       EXECUTIVE COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  935378465
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Dennis A. Ausiello,
       M.D.

1B.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Olivier Brandicourt,
       M.D.

1C.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Marsha H. Fanucci

1D.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: David E.I. Pyott

2.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of Alnylam's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       Alnylam's independent auditors for the
       fiscal year ending December 31, 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          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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 ALROSA PJSC                                                                                 Agenda Number:  714111868
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 568080 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          For                            For
       ALROSA

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC ALROSA

3.1    APPROVAL OF THE DISTRIBUTION OF PROFIT OF                 Mgmt          For                            For
       PJSC ALROSA BASED ON THE RESULTS OF 2020

4.1    APPROVAL OF THE DISTRIBUTION OF RETAINED                  Mgmt          For                            For
       EARNINGS FROM PREVIOUS YEARS

5.1    ON THE AMOUNT OF DIVIDENDS, THE TIMING AND                Mgmt          For                            For
       FORM OF THEIR PAYMENT BASED ON THE RESULTS
       OF WORK FOR 2020 AND THE ESTABLISHMENT OF
       THE DATE ON WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS ARE DETERMINED

6.1    PAYMENT OF REMUNERATION TO MEMBERS OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD OF PJSC ALROSA

7.1    PAYMENT OF REMUNERATION TO MEMBERS OF THE                 Mgmt          For                            For
       AUDIT COMMISSION OF PJSC ALROSA

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 15 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 15
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

8.1.1  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          For                            For
       OF PJSC ALROSA: GORDON MARIA VLADIMIROVNA

8.1.2  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: GRIGORIEVA EVGENIYA
       VASILIEVNA

8.1.3  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          For                            For
       OF PJSC ALROSA: DANILENKO IGOR
       KONSTANTINOVICH

8.1.4  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: DMITRIEV KIRILL
       ALEXANDROVICH

8.1.5  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: DONETS ANDREY IVANOVICH

8.1.6  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: EFIMOV VASILY VASILIEVICH

8.1.7  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: IVANOV SERGEY SERGEEVICH

8.1.8  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          For                            For
       OF PJSC ALROSA: KONOV DMITRY VLADIMIROVICH

8.1.9  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: MESTNIKOV SERGEY
       VASILIEVICH

8.110  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: MOISEEV ALEXEY
       VLADIMIROVICH

8.111  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: NIKOLAEV AISEN SERGEEVICH

8.112  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          For                            For
       OF PJSC ALROSA: NOSKOV ALEXEY PETROVICH

8.113  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: RASHEVSKY VLADIMIR
       VALERIEVICH

8.114  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: SILUANOV ANTON GERMANOVICH

8.115  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: CHEREPANOV ALEXANDER
       VYACHESLAVOVICH

9.1    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: BAGYNANOV PAVEL NIKOLAEVICH

9.2    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: KOZHEMYAKIN NIKITA
       VALERIEVICH

9.3    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: MARKIN ALEXANDER
       VLADIMIROVICH

9.4    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: TURUKHINA MARIA
       ALEXANDROVNA

9.5    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: ROMANOVA NYURGUYANA
       VLADIMIROVNA

10.1   APPROVAL OF THE AUDITOR OF PJSC ALROSA                    Mgmt          For                            For

11.1   APPROVAL OF AMENDMENTS TO THE REGULATION ON               Mgmt          For                            For
       THE SUPERVISORY BOARD OF PJSC ALROSA

12.1   APPROVAL OF AMENDMENTS TO THE REGULATIONS                 Mgmt          For                            For
       ON THE MANAGEMENT BOARD OF PJSC ALROSA

13.1   APPROVAL OF AMENDMENTS TO THE REGULATIONS                 Mgmt          For                            For
       ON THE REMUNERATION OF MEMBERS OF THE
       SUPERVISORY BOARD OF PJSC ALROSA

14.1   APPROVAL OF AMENDMENTS TO THE CORPORATE                   Mgmt          For                            For
       GOVERNANCE CODE OF PJSC ALROSA

CMMT   08 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTIONS 9.1 TO 9.5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 577712, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  712757840
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  08-Jul-2020
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   19 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002060-65 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006192002650-74; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2020

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020

O.3    PROPOSAL FOR THE ALLOCATION OF INCOME FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 MARCH 2020

O.4    APPROVAL OF A REGULATED AGREEMENT: LETTER                 Mgmt          For                            For
       OF AGREEMENT FROM BOUYGUES SA RELATING TO
       THE ACQUISITION OF BOMBARDIER TRANSPORT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. YANN                 Mgmt          For                            For
       DELABRIERE AS DIRECTOR

O.6    APPOINTMENT OF MR. FRANK MASTIAUX AS                      Mgmt          For                            For
       DIRECTOR

O.7    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER AND THE MEMBERS OF THE
       BOARD OF DIRECTORS REFERRED TO IN SECTION I
       OF ARTICLE L.225-37-3 OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 MARCH
       2020, OR AWARDED FOR THE SAME FINANCIAL
       YEAR, TO MR. HENRI POUPART-LAFARGE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.11   RATIFICATION OF THE CHANGE OF THE NAME OF                 Mgmt          For                            For
       THE MUNICIPALITY WHERE THE REGISTERED
       OFFICE IS LOCATED

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL OF THE COMPANY BY ISSUING
       SHARES AND/OR ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES, AND/OR BY CAPITALIZING
       PREMIUMS, RESERVES, PROFITS OR OTHER, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL BY ISSUING SHARES AND/OR
       ANY TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE AND/OR FUTURE ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES, BY A PUBLIC OFFERING
       (EXCLUDING THE OFFERS REFERRED TO IN
       ARTICLE L.411-2 1 OF THE FRENCH MONETARY
       AND FINANCIAL CODE) WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO THE CAPITAL OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY
       AN OFFERING REFERRED TO IN ARTICLE L.411-2
       1 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO THE COMPANY'S
       CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS
       IN KIND CONSISTING OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES TO BE ISSUED IN THE EVENT
       OF A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE, IN THE
       EVENT OF A CAPITAL INCREASE WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A
       PUBLIC OFFER, INCLUDING THE OFFER REFERRED
       TO IN ARTICLE L. 411-2 1 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, OF EQUITY
       SECURITIES TO BE ISSUED IMMEDIATELY OR IN
       THE FUTURE WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL PER YEAR

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES AND
       TRANSFERABLE SECURITIES OF THE COMPANY
       GRANTING ACCESS TO THE COMPANY'S CAPITAL IN
       THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY,
       FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE
       COMPANY OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE TO REDUCE THE SHARE
       CAPITAL BY CANCELLING SHARES

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON AN
       INCREASE OF THE COMPANY'S SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERABLE SECURITIES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE ON AN INCREASE OF THE
       COMPANY'S SHARE CAPITAL RESERVED FOR A
       CATEGORY OF BENEFICIARIES WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       PROVIDE FOR THE PROCEDURES FOR APPOINTING
       DIRECTORS REPRESENTING EMPLOYEES

E.25   AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       PROVIDE FOR WRITTEN CONSULTATION OF
       DIRECTORS

E.26   HARMONIZATION AND DRAFTING ADJUSTMENTS TO                 Mgmt          For                            For
       THE BY-LAWS

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  713149993
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  SGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   14 OCT 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009232004081-115 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010142004200-124; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK IN COMMENT. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, THIS ISIN IS ONLY FOR HOLDERS OF
       DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS
       ARE AUTOMATICALLY APPLIED BY THE
       CENTRALAZING AND THE REGISTERED SHAREHOLDER
       WILL RECEIVE A PREFILLED PROXY CARD FROM
       THE AGENT

1      CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Non-Voting
       CORRELATIVE AMENDMENT TO THE BY-LAWS

2      POWERS TO CARRY OUT LEGAL FORMALITIES                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  713147444
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   22 OCT 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009232004079-115 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010142004201-124; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK IN COMMENT AND CHANGE IN NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

1      APPOINTMENT OF CAISSE DE DEPOT ET PLACEMENT               Mgmt          For                            For
       DU QUEBEC, REPRESENTED BY MRS. KIM
       THOMASSIN, AS DIRECTOR

2      APPOINTMENT OF MR. SERGE GODIN AS DIRECTOR                Mgmt          For                            For

3      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

4      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING COMMON
       SHARES AND/OR ANY TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR
       ONE OF ITS SUBSIDIARIES, AND/OR BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS)

5      APPROVAL OF THE CREATION OF A CATEGORY OF                 Mgmt          For                            For
       PREFERENCE SHARES CONVERTIBLE INTO COMMON
       SHARES AND OF THE CORRESPONDING AMENDMENT
       TO THE BYLAWS

6      INCREASE OF THE COMPANY'S SHARE CAPITAL                   Mgmt          For                            For
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       PREFERENCE SHARES OF B CATEGORY RESERVED
       FOR CDP INVESTISSEMENTS INC

7      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING COMMON SHARES OF THE COMPANY
       RESERVED FOR CDP INVESTISSEMENTS INC. WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

8      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING COMMON SHARES OF THE COMPANY
       RESERVED FOR BOMBARDIER UK HOLDING LIMITED,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

9      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERABLE SECURITIES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

10     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL
       RESERVED FOR A CATEGORY OF BENEFICIARIES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

11     CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Mgmt          For                            For
       AMENDMENT TO ARTICLE 15 OF THE BYLAWS
       RELATING TO THE GENERAL MEETINGS

12     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTICE EUROPE N.V.                                                                          Agenda Number:  713420545
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F103
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2021
          Ticker:
            ISIN:  NL0011333752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

2a.    RECOMMENDED PUBLIC OFFER: EXPLANATION OF                  Non-Voting
       THE RECOMMENDED PUBLIC OFFER BY NEXT
       PRIVATE B.V. FOR ALL ISSUED AND OUTSTANDING
       COMMON SHARES A AND COMMON SHARES B IN THE
       COMPANY'S SHARE CAPITAL

2b.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT               Mgmt          For                            For
       THE BACK-END RESOLUTION (MERGER)

2c.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT               Mgmt          For                            For
       THE BACK-END RESOLUTION (ASSET SALE)

2d.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO                     Mgmt          For                            For
       CONDITIONALLY AMEND THE COMPANY'S ARTICLES
       OF ASSOCIATION

3a.    TREATMENT OF SHARE-BASED INCENTIVES:                      Non-Voting
       DISCUSSION OF THE TREATMENT OF STOCK
       OPTIONS IN CONNECTION WITH THE RECOMMENDED
       PUBLIC OFFER

3b.    TREATMENT OF SHARE-BASED INCENTIVES:                      Mgmt          Against                        Against
       PROPOSAL TO SETTLE THE STOCK OPTIONS HELD
       BY MS. NATACHA MARTY IN CONNECTION WITH THE
       RECOMMENDED PUBLIC OFFER

3c.    TREATMENT OF SHARE-BASED INCENTIVES:                      Mgmt          Against                        Against
       PROPOSAL TO AMEND THE TERMS AND CONDITIONS
       OF THE 2016 FPPS AND 2018 FPPS, IN
       CONNECTION WITH THE RECOMMENDED PUBLIC
       OFFER, HELD BY MR. ALAIN WEILL

4.     ANY OTHER BUSINESS                                        Non-Voting

5.     CLOSING OF THE MEETING                                    Non-Voting

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF ALL RESOLUTIONS AND CHANGE IN MEETING
       TYPE FROM AGM TO EGM WITH ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AMADA CO.,LTD.                                                                              Agenda Number:  714264962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01218106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3122800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isobe, Tsutomu                         Mgmt          For                            For

2.2    Appoint a Director Kurihara, Toshinori                    Mgmt          For                            For

2.3    Appoint a Director Miwa, Kazuhiko                         Mgmt          For                            For

2.4    Appoint a Director Yamanashi, Takaaki                     Mgmt          For                            For

2.5    Appoint a Director Okamoto, Mitsuo                        Mgmt          For                            For

2.6    Appoint a Director Mazuka, Michiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Chino, Toshitake                       Mgmt          For                            For

2.8    Appoint a Director Miyoshi, Hidekazu                      Mgmt          Against                        Against

3      Appoint a Corporate Auditor Nishiura, Seiji               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Murata, Makoto




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  714182906
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582439 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JUNE 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5.1    ELECT JANA EGGERS AS DIRECTOR                             Mgmt          For                            For

5.2    ELECT AMANDA MESLER AS DIRECTOR                           Mgmt          For                            For

5.3    REELECT LUIS MAROTO CAMINO AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT DAVID WEBSTER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT CLARA FURSE AS DIRECTOR                           Mgmt          For                            For

5.6    REELECT NICOLAS HUSS AS DIRECTOR                          Mgmt          For                            For

5.7    REELECT STEPHAN GEMKOW AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT PETER KUERPICK AS DIRECTOR                        Mgmt          For                            For

5.9    REELECT PILAR GARCIA CEBALLOS ZUNIGA AS                   Mgmt          For                            For
       DIRECTOR

5.10   REELECT FRANCESCO LOREDAN AS DIRECTOR                     Mgmt          For                            For

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE PERFORMANCE SHARE PLAN                            Mgmt          For                            For

10.1   AMEND ARTICLE 11 RE: SHARE CAPITAL INCREASE               Mgmt          For                            For

10.2   AMEND ARTICLE 24 RE: REMOTE VOTING                        Mgmt          For                            For

10.3   ADD NEW ARTICLE 24 BIS RE: ALLOW                          Mgmt          For                            For
       SHAREHOLDER MEETINGS TO BE HELD IN
       VIRTUAL-ONLY FORMAT

10.4   AMEND ARTICLES RE: BOARD FUNCTIONS AND                    Mgmt          For                            For
       REMUNERATION

10.5   AMEND ARTICLES RE: BOARD COMMITTEES                       Mgmt          For                            For

11.1   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: COMPANY'S NAME AND
       CORPORATE WEBSITE

11.2   AMEND ARTICLE 7 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: RIGHT TO INFORMATION

11.3   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: HOLDING OF THE GENERAL
       MEETING

11.4   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: CONSTITUTION AND START OF
       THE SESSION

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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           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           Against                        For
       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           Against                        For
       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           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMBU A/S                                                                                    Agenda Number:  713408880
--------------------------------------------------------------------------------------------------------------------------
        Security:  K03293147
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  DK0060946788
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 329411 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 1. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6, 7, 8.A TO 8.C AND
       9". THANK YOU

1.     THE MANAGEMENT'S REPORT ON THE COMPANY'S                  Non-Voting
       ACTIVITIES IN THE PAST YEAR

2.     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       PRESENTED ANNUAL REPORT BE ADOPTED

3.     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       PRESENTED REMUNERATION REPORT BE ADOPTED

4.     THE AMBU GROUP HAS REPORTED A NET PROFIT                  Mgmt          For                            For
       FOR THE YEAR OF DKK 241 MILLION. THE BOARD
       OF DIRECTORS PROPOSES THAT DIVIDENDS OF DKK
       0.29 FOR EACH SHARE OF DKK 0.50 BE
       DISTRIBUTED ENTAILING THAT DIVIDENDS IN THE
       TOTAL AMOUNT OF DKK 73 MILLION BE PAID OUT
       OF THE NET PROFIT FOR THE YEAR,
       CORRESPONDING TO 30 % OF THE CONSOLIDATED
       RESULTS FOR THE YEAR, WHEREAS THE REMAINING
       PART OF THE NET PROFIT BE CARRIED FORWARD
       TO NEXT YEAR

5.     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING RESOLVES TO APPROVE
       AND ALLOCATE THE BOARD OF DIRECTORS
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR
       (2020/21) IN THE TOTAL AMOUNT OF DKK
       5,018,000 AS FOLLOWS WHICH IS EQUIVALENT TO
       THE DIRECTORS CURRENT REMUNERATION: THE
       BASIC REMUNERATION AMOUNTS TO DKK 350,000
       TO ORDINARY MEMBERS. THE CHAIRMAN WILL
       RECEIVE THREE TIMES THE BASIC REMUNERATION
       (DKK 1,050,000) AND THE VICE-CHAIRMAN WILL
       RECEIVE TWICE THE BASIC REMUNERATION (DKK
       700,000). IN ADDITION, EACH MEMBER OF THE
       AUDIT COMMITTEE AND THE REMUNERATION AND
       NOMINATION COMMITTEES WILL RECEIVE A
       REMUNERATION OF DKK 117,000. HOWEVER, THE
       CHAIRMEN OF THE SAID COMMITTEES WILL
       RECEIVE A REMUNERATION OF DKK 175,000.
       MEMBERS OF THE NOMINATION COMMITTEE DO NOT
       RECEIVE SEPARATE REMUNERATION

6.     THE BOARD OF DIRECTORS PROPOSES ELECTION OF               Mgmt          For                            For
       JOERGEN JENSEN AS CHAIRMAN OF THE BOARD.
       INFORMATION ABOUT JOERGEN JENSEN AND HIS
       EXECUTIVE POSITIONS CAN BE FOUND IN AMBU
       A/S COMPANY ANNOUNCEMENT NO. 3 2020/21. AS
       PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT
       NO. 1 2020/21, CHAIRMAN OF THE BOARD OF
       DIRECTORS LARS RASMUSSEN WILL NOT BE UP FOR
       RE-ELECTION

7.     THE BOARD OF DIRECTORS PROPOSES ELECTION OF               Mgmt          For                            For
       CHRISTIAN SAGILD AS VICE-CHAIRMAN OF THE
       BOARD. INFORMATION ABOUT CHRISTIAN SAGILD
       AND HIS EXECUTIVE POSITIONS CAN BE FOUND ON
       PAGE 37 OF THE ANNUAL REPORT

8.1    THE BOARD OF DIRECTORS PROPOSES RE-ELECTION               Mgmt          For                            For
       OF MIKAEL WORNING. INFORMATION ABOUT THE
       CANDIDATE WHO ARE UP FOR RE-ELECTION AND
       THEIR EXECUTIVE POSITIONS CAN BE FOUND ON
       PAGE 37 OF THE ANNUAL REPORT. AS PUBLISHED
       IN AMBU A/S COMPANY ANNOUNCEMENT NO. 1
       2020/21, OLIVER JOHANSEN, WILL NOT BE UP
       FOR RE-ELECTION

8.2    THE BOARD OF DIRECTORS PROPOSES RE-ELECTION               Mgmt          For                            For
       OF HENRIK EHLERS WULFF. INFORMATION ABOUT
       THE CANDIDATE WHO ARE UP FOR RE-ELECTION
       AND THEIR EXECUTIVE POSITIONS CAN BE FOUND
       ON PAGE 37 OF THE ANNUAL REPORT. AS
       PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT
       NO. 1 2020/21, OLIVER JOHANSEN, WILL NOT BE
       UP FOR RE-ELECTION

8.3    THE BOARD OF DIRECTORS PROPOSES RE-ELECTION               Mgmt          For                            For
       OF BRITT MEELBY JENSEN. INFORMATION ABOUT
       THE CANDIDATE WHO ARE UP FOR RE-ELECTION
       AND THEIR EXECUTIVE POSITIONS CAN BE FOUND
       ON PAGE 37 OF THE ANNUAL REPORT. AS
       PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT
       NO. 1 2020/21, OLIVER JOHANSEN, WILL NOT BE
       UP FOR RE-ELECTION

9.     THE BOARD OF DIRECTORS RECOMMENDS                         Mgmt          For                            For
       RE-ELECTION OF ERNST & YOUNG GODKENDT
       REVISIONSPARTNERSELSKAB BASED ON A
       RECOMMENDATION FROM THE AUDIT COMMITTEE.
       THE AUDIT COMMITTEES RECOMMENDATION HAS NOT
       BEEN INFLUENCED BY THIRD PARTIES AND HAS
       NOT BEEN SUBJECT TO ANY AGREEMENT WITH A
       THIRD PARTY RESTRICTING THE GENERAL
       MEETINGS ELECTION OF CERTAIN AUDITORS OR
       AUDIT FIRMS

10.1   THE BOARD OF DIRECTORS PROPOSES TO AMEND                  Mgmt          For                            For
       ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
       REGARDING THE KEEPER OF THE COMPANY'S
       REGISTER OF SHAREHOLDERS AS A RESULT OF A
       MERGER BETWEEN THE COMPANY'S KEEPER OF THE
       REGISTER OF SHAREHOLDERS VP INVESTOR
       SERVICES A/S AND VP SECURITIES A/S. THE
       PROPOSAL IMPLIES THAT THE ARTICLES OF
       ASSOCIATION, ARTICLE 5 WILL READ AS
       FOLLOWS: THE COMPANY HAS APPOINTED VP
       SECURITIES A/S, CVR NO. 21599336, AS KEEPER
       OF THE COMPANY'S REGISTER OF SHAREHOLDERS
       FOR ALL SHARES ISSUED BY THE COMPANY

10.2   PROPOSALS FROM THE BOARD OF DIRECTORS: NEW                Mgmt          Against                        Against
       ARTICLE 10A IN THE ARTICLES OF ASSOCIATION
       - AUTHORIZATION TO HOLD A FULLY ELECTRONIC
       GENERAL MEETING

11.    THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       CHAIRMAN OF THE MEETING, WITH FULL RIGHT OF
       SUBSTITUTION, BE AUTHORIZED TO APPLY FOR
       REGISTRATION OF THE RESOLUTIONS PASSED AND
       TO MAKE ANY SUCH AMENDMENTS THERETO AS THE
       DANISH BUSINESS AUTHORITY OR OTHER
       AUTHORITIES MAY REQUIRE OR REQUEST AS A
       CONDITION FOR REGISTRATION OR APPROVAL, AS
       WELL AS TO CONTINUOUSLY MAKE AND APPLY FOR
       REGISTRATION OF LINGUISTIC AND OTHER
       NON-SUBSTANTIVE ADJUSTMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 AMBUJA CEMENTS LTD                                                                          Agenda Number:  713694695
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6140K106
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  INE079A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: (A) THE                   Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2020, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       THEREON; AND (B) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020 AND
       THE REPORT OF THE AUDITORS THEREON

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
       2020

3      TO APPOINT A DIRECTOR IN PLACE OF MS. THEN                Mgmt          Against                        Against
       HWEE TAN (DIN: 08354724), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       MAHENDRA KUMAR SHARMA (DIN: 00327684), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF MR. RAMANATHAN MUTHU (DIN:                 Mgmt          Against                        Against
       01607274) AS A DIRECTOR

6      RATIFICATION OF REMUNERATION TO THE COST                  Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  713571645
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  AGM
    Meeting Date:  08-Feb-2021
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 513478 DUE TO THE SECURITY DOES
       NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE
       DISREGARDED. THANK YOU

I      PRESENTATION AND, WHERE APPROPRIATE,                      Non-Voting
       APPROVAL OF A PROPOSAL TO INCREASE THE
       AMOUNT OF RESOURCES ALLOCATED FOR THE
       ACQUISITION OF OWN SHARES. RESOLUTIONS IN
       THIS REGARD

II     APPOINTMENT OF DELEGATES TO COMPLY WITH THE               Non-Voting
       RESOLUTIONS TAKEN BY THIS ASSEMBLY AND,
       WHERE APPROPRIATE, THE FORMALIZE AS
       APPROPRIATE. RESOLUTIONS IN THIS REGARD

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  713873695
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  SGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECT OR RATIFY PABLO ROBERTO GONZALEZ                    Mgmt          For                            For
       GUAJARDO AS DIRECTOR FOR SERIES L
       SHAREHOLDERS

1.2    ELECT OR RATIFY DAVID IBARRA MUNOZ AS                     Mgmt          For                            For
       DIRECTOR FOR SERIES L SHAREHOLDERS

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  713906672
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE CEO AND AUDITORS REPORT ON                        Mgmt          For                            For
       OPERATIONS AND RESULTS AND BOARDS OPINION
       ON CEO AND AUDITORS REPORT

1.2    APPROVE BOARDS REPORT ON PRINCIPAL POLICIES               Mgmt          For                            For
       AND ACCOUNTING CRITERIA FOLLOWED IN
       PREPARATION OF FINANCIAL INFORMATION

1.3    APPROVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          For                            For
       UNDERTAKEN BY BOARD

1.4    APPROVE AUDIT AND CORPORATE PRACTICES                     Mgmt          For                            For
       COMMITTEES REPORT ON THEIR ACTIVITIES

1.5    APPROVE CONSOLIDATED FINANCIAL STATEMENTS,                Mgmt          For                            For
       ALLOCATION OF INCOME AND DIVIDENDS

1.6    APPROVE REPORT ON REPURCHASED SHARES                      Mgmt          For                            For
       RESERVE

2.1    APPROVE DISCHARGE OF BOARD AND CEO                        Mgmt          Against                        Against

2.2.A  ELECT OR RATIFY CARLOS SLIM DOMIT AS BOARD                Mgmt          For                            For
       CHAIRMAN.

2.2.B  ELECT OR RATIFY PATRICK SLIM DOMIT AS VICE                Mgmt          Against                        Against
       CHAIRMAN

2.2.C  ELECT OR RATIFY ANTONIO COSIO PANDO AS                    Mgmt          Against                        Against
       DIRECTOR

2.2.D  ELECT OR RATIFY ARTURO ELIAS AYUB AS                      Mgmt          Against                        Against
       DIRECTOR

2.2.E  ELECT OR RATIFY DANIEL HAJJ ABOUMRAD AS                   Mgmt          For                            For
       DIRECTOR

2.2.F  ELECT OR RATIFY VANESSA HAJJ SLIM AS                      Mgmt          Against                        Against
       DIRECTOR

2.2.G  ELECT OR RATIFY RAFAEL MOISES KALACH                      Mgmt          Against                        Against
       MIZRAHI AS DIRECTOR

2.2.H  ELECT OR RATIFY FRANCISCO MEDINA CHAVEZ AS                Mgmt          For                            For
       DIRECTOR

2.2.I  ELECT OR RATIFY LUIS ALEJANDRO SOBERON KURI               Mgmt          For                            For
       AS DIRECTOR

2.2.J  ELECT OR RATIFY ERNESTO VEGA VELASCO AS                   Mgmt          For                            For
       DIRECTOR

2.2.K  ELECT OR RATIFY OSCAR VON HAUSKE SOLIS AS                 Mgmt          Against                        Against
       DIRECTOR

2.2.L  ELECT OR RATIFY ALEJANDRO CANTU JIMENEZ AS                Mgmt          For                            For
       SECRETARY NON MEMBER OF BOARD

2.2.M  ELECT OR RATIFY RAFAEL ROBLES MIAJA AS                    Mgmt          For                            For
       DEPUTY SECRETARY NON MEMBER OF BOARD

2.3    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

3.1    APPROVE DISCHARGE OF EXECUTIVE COMMITTEE                  Mgmt          For                            For

3.2.A  ELECT OR RATIFY CARLOS SLIM DOMIT AS                      Mgmt          For                            For
       CHAIRMAN OF EXECUTIVE COMMITTEE

3.2.B  ELECT OR RATIFY PATRICK SLIM DOMIT AS                     Mgmt          For                            For
       MEMBER OF EXECUTIVE COMMITTEE

3.2.C  ELECT OR RATIFY DANIEL HAJJ ABOUMRAD AS                   Mgmt          For                            For
       MEMBER OF EXECUTIVE COMMITTEE

3.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For

4.1    APPROVE DISCHARGE OF AUDIT AND CORPORATE                  Mgmt          For                            For
       PRACTICES COMMITTEE

4.2.A  ELECT OR RATIFY ERNESTO VEGA VELASCO AS                   Mgmt          For                            For
       CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
       COMMITTEE

4.2.B  ELECT OR RATIFY PABLO ROBERTO GONZALEZ                    Mgmt          For                            For
       GUAJARDO AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

4.2.C  ELECT OR RATIFY RAFAEL MOISES KALACH                      Mgmt          For                            For
       MIZRAHI AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

4.3    APPROVE REMUNERATION OF MEMBERS OF AUDIT                  Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE

5      SET AMOUNT OF SHARE REPURCHASE RESERVE                    Mgmt          For                            For

6      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          Against                        Against
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  935375089
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William C. Bayless, Jr.

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Herman
       E. Bulls

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: G.
       Steven Dawson

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Cydney
       C. Donnell

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Mary
       C. Egan

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Alison
       M. Hill

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Craig
       A. Leupold

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Oliver
       Luck

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: C.
       Patrick Oles, Jr.

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: John
       T. Rippel

2.     Ratification of Ernst & Young as our                      Mgmt          For                            For
       independent auditors for 2021.

3.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935342749
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: David J. Anderson                   Mgmt          For                            For

1C.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1E.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1F.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1G.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1H.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1I.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1J.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1K.    Election of Director: Daryl Roberts                       Mgmt          For                            For

1L.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935357358
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas J. Baltimore

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lisa W. Wardell

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

5.     Shareholder proposal relating to annual                   Shr           Against                        For
       report on diversity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  935349630
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Kenneth M. Woolley                   Mgmt          For                            For

1B.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1C.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1D.    Election of Trustee: Jack Corrigan                        Mgmt          For                            For

1E.    Election of Trustee: David Goldberg                       Mgmt          For                            For

1F.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1G.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1H.    Election of Trustee: Michelle C. Kerrick                  Mgmt          For                            For

1I.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1J.    Election of Trustee: Lynn C. Swann                        Mgmt          For                            For

1K.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1L.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1M.    Election of Trustee: Matthew R. Zaist                     Mgmt          For                            For

2.     Approval of the adoption of the American                  Mgmt          For                            For
       Homes 4 Rent 2021 Equity Incentive Plan.

3.     Approval of the Adoption of the American                  Mgmt          For                            For
       Homes 4 Rent Employee Stock Purchase Plan.

4.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as American Homes 4 Rent's
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2021.

5.     Advisory Vote to Approve American Homes 4                 Mgmt          For                            For
       Rent's Named Executive Officer
       Compensation.

6.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935359136
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JAMES COLE, JR.                     Mgmt          For                            For

1b.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1c.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1d.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1e.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1f.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1j.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1k.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1l.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

1m.    Election of Director: PETER S. ZAFFINO                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To vote on a proposal to approve the                      Mgmt          For                            For
       American International Group, Inc. 2021
       Omnibus Incentive Plan.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2021.

5.     To vote on a shareholder proposal to give                 Shr           Against                        For
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935353728
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935328939
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          For                            For

1B.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1C.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1D.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1E.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1F.    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1G.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1H.    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1I.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1J.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to adopt a policy that the Chair
       of the Board be an Independent Director.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935352586
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three years term:                Mgmt          For                            For
       Tod E. Carpenter

1B.    Election of Director for three years term:                Mgmt          For                            For
       Karleen M. Oberton

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMOY DIAGNOSTICS CO., LTD.                                                                  Agenda Number:  713252283
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0099T101
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  CNE1000034D3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2019 RESTRICTED
       STOCK INCENTIVE PLAN

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

3      AMENDMENTS TO THE BUSINESS SCOPE OF THE                   Mgmt          For                            For
       COMPANY

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

5      AMENDMENTS TO THE MAJOR INVESTMENT AND                    Mgmt          For                            For
       TRANSACTIONS DECISION-MAKING SYSTEM

6      AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       DECISION-MAKING SYSTEM

7      INCREASE OF THE QUOTA OF CASH MANAGEMENT                  Mgmt          For                            For
       WITH SOME IDLE PROPRIETARY FUNDS




--------------------------------------------------------------------------------------------------------------------------
 AMOY DIAGNOSTICS CO., LTD.                                                                  Agenda Number:  713897962
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0099T101
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CNE1000034D3
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2019 RESTRICTED
       STOCK INCENTIVE PLAN

7      CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

8      2021 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

9      2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

10     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 AMP LIMITED                                                                                 Agenda Number:  713909921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0344G101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 512267 DUE TO TO WITHDRAWAL OF
       RESOLUTION. 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF DIRECTOR: TO ELECT KATHRYN                    Mgmt          For                            For
       (KATE) MCKENZIE AS A DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

4      APPROVAL OF THE CEO'S LONG-TERM INCENTIVE                 Non-Voting
       FOR 2021

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES VALIDLY CAST ON THE
       RESOLUTION TO ADOPT THE REMUNERATION REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020 BEING
       CAST AGAINST THE ADOPTION OF THE REPORT:
       (A) AN EXTRAORDINARY GENERAL MEETING OF AMP
       LIMITED (THE 'SPILL MEETING') BE HELD
       WITHIN 90 DAYS AFTER THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE DIRECTORS WHO
       WERE DIRECTORS OF AMP LIMITED WHEN THE
       RESOLUTION TO MAKE THE DIRECTORS' REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020 WAS
       PASSED (OTHER THAN THE CHIEF EXECUTIVE
       OFFICER AND MANAGING DIRECTOR), AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING; AND
       (C) RESOLUTIONS TO APPOINT PERSONS TO
       OFFICES THAT WILL BE VACATED IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING BE PUT
       TO THE VOTE AT THE SPILL MEETING. THIS
       RESOLUTION WILL ONLY BE PUT TO THE AGM IF
       AT LEAST 25% OF THE VOTES VALIDLY CAST ON
       THE RESOLUTION PROPOSED IN ITEM 3 ARE
       AGAINST THAT RESOLUTION. IF YOU DO NOT WANT
       A SPILL MEETING TO TAKE PLACE, YOU SHOULD
       VOTE 'AGAINST' ITEM 5. IF YOU WANT A SPILL
       MEETING TO TAKE PLACE, YOU SHOULD VOTE
       'FOR' ITEM 5. THE PROPOSED ITEMS OF
       BUSINESS SHOULD BE READ IN CONJUNCTION WITH
       THE EXPLANATORY NOTES ON PAGES 5 TO 9,
       WHICH FORM PART OF THIS NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFON S.P.A.                                                                             Agenda Number:  713832081
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0388E118
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  IT0004056880
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 530413 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020; BOARD OF DIRECTORS' INTERNAL
       AND EXTERNAL AUDITORS' REPORTS. TO PRESENT
       THE CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND REPORT ON MANAGEMENT. TO
       PRESENT THE NON-FINANCIAL DECLARATION AS OF
       31 DECEMBER 2020

O.1.2  PROFIT ALLOCATION FOR FINANCIAL YEAR 2020                 Mgmt          For                            For

O.2    TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL               Mgmt          For                            For
       YEAR 2021

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS EFFECTIVE AND
       ALTERNATE AUDITORS, THERE IS ONLY 1 SLATE
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF EFFECTIVE AND ALTERNATE
       AUDITORS

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS FOR FINANCIAL YEARS
       2021/2023. LIST PRESENTED BY AMPLITER
       S.R.L., REPRESENTING 42.23 PCT OF SHARE
       CAPITAL: EFFECTIVE AUDITORS: PATRIZIA
       ARIENTI, DARIO RIGHETTI, ROBERTO SORCI.
       ALTERNATE AUDITORS: MARIA VENTURINI,
       GIUSEPPE FERRAZZANO

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS FOR FINANCIAL YEARS
       2021/2023. LIST PRESENTED BY ALLIANZ GLOBAL
       INVESTORS FUND; AMUNDI ASSET MANAGEMENT SGR
       S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA
       FONDI S.P.A. SGR; EURIZON CAPITAL S.A.;
       EURIZON CAPITAL SGR S.P.A; EPSILON SGR
       S.P.A.; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV - SECTORS:
       ITALIA, ITALIA PIR; LEGAL & GENERAL
       INVESTMENT MANAGEMENT; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A.; PRAMERICA SICAV SECTOR
       ITALIAN EQUITY, REPRESENTING 1.52360 PCT OF
       SHARE CAPITAL. EFFECTIVE AUDITORS:
       RAFFAELLA ANNAMARIA PAGANI. ALTERNATE
       AUDITORS: ALESSANDRO GRANGE

O.3.2  TO STATE INTERNAL AUDITORS' EMOLUMENT FOR                 Mgmt          For                            For
       FINANCIAL YEARS 2021/2023

O.4.1  2021 REWARDING POLICY AND EMOLUMENT PAID                  Mgmt          Against                        Against
       REPORT AS PER EX. ART. 123-TER OF THE
       LEGISLATIVE DECREE 58/98 ('TUF') AND ART.
       84-QUARTER OF ISSUERS' REGULATION: BINDING
       VOTE ON THE FIRST SECTION AS PER ART.
       123-TER, ITEM 3-BIS OF TUF

O.4.2  2021 REWARDING POLICY AND EMOLUMENT PAID                  Mgmt          Against                        Against
       REPORT AS PER EX. ART. 123-TER OF THE
       LEGISLATIVE DECREE 58/98 ('TUF') AND
       ART.84-QUARTER OF ISSUERS' REGULATION:
       NON-BINDING VOTE ON THE SECOND SECTION AS
       PER ART. 123-TER, ITEM 6 OF TUF

O.5    TO APPROVE THE PURCHASE AND DISPOSAL OF OWN               Mgmt          Against                        Against
       SHARES' PLAN AS PER ART. 2357 AND 2357-TER
       OF THE ITALIAN CIVIL CODE, UPON REVOCATION
       OF THE CURRENT PLAN. RESOLUTIONS RELATED
       THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT 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




--------------------------------------------------------------------------------------------------------------------------
 AMPOL LTD                                                                                   Agenda Number:  713744248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03608124
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  AU0000088338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    RE-ELECTION OF MARK CHELLEW AS A DIRECTOR                 Mgmt          For                            For

3.B    ELECTION OF MICHAEL IHLEIN AS A DIRECTOR                  Mgmt          For                            For

3.C    ELECTION OF GARY SMITH AS A DIRECTOR                      Mgmt          For                            For

4      GRANT OF 2021 PERFORMANCE RIGHTS TO THE                   Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER (MD & CEO)




--------------------------------------------------------------------------------------------------------------------------
 AMUNDI SA                                                                                   Agenda Number:  713815340
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0300Q103
    Meeting Type:  MIX
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  FR0004125920
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 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 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   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   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101114-49 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 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND PAYMENT OF THE DIVIDEND

4      APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE INCLUDED IN THE
       CORPORATE GOVERNANCE REPORT

6      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020, OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR, TO
       MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021,
       PURSUANT TO SECTION II OF ARTICLE L.
       22-10-8 OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER, FOR THE PERIOD
       FROM 1ST JANUARY 2021 TO 10 MAY 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

9      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER, FOR THE PERIOD
       FROM 11 MAY 2021 TO 31 DECEMBER 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

10     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       PERIOD FROM 1ST JANUARY 2021 TO 10 MAY 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       PERIOD FROM 11 MAY 2021 TO 31 DECEMBER 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

12     OPINION ON THE OVERALL REMUNERATION PACKAGE               Mgmt          For                            For
       PAID, DURING THE PAST FINANCIAL YEAR TO
       EFFECTIVE MANAGERS PURSUANT TO ARTICLE L.
       511-13 OF THE FRENCH MONETARY AND FINANCIAL
       CODE AND TO IDENTIFIED CATEGORIES OF STAFF
       PURSUANT TO ARTICLE L. 511-71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

13     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       MICHELE GUIBERT AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENEE TALAMONA, WHO
       RESIGNED

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MICHELE GUIBERT AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       WILLIAM KADOUCH-CHASSAING AS DIRECTOR

16     RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          Against                        Against
       MATHIEU AS DIRECTOR

17     NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       HENRI BUECHER AS DIRECTOR

18     APPOINTMENT OF MR. PATRICE GENTIE AS                      Mgmt          Against                        Against
       DIRECTOR

19     NON-RENEWAL OF ERNST & YOUNG ET AUTRES FIRM               Mgmt          For                            For
       AS PRINCIPAL CO-STATUTORY AUDITOR

20     APPOINTMENT OF MAZARS FIRM AS A NEW                       Mgmt          For                            For
       PRINCIPAL CO-STATUTORY AUDITOR

21     NON-RENEWAL OF PICARLE ET ASSOCIES FIRM AS                Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

22     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

24     POSSIBILITY OF ISSUING SHARES AND/OR                      Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO SHARES TO BE ISSUED BY
       THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO PROCEED
       WITH CAPITAL INCREASES BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE RESERVED FOR MEMBERS OF SAVINGS
       PLANS, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH
       ALLOCATIONS OF EXISTING PERFORMANCE SHARES
       OR PERFORMANCE SHARES TO BE ISSUED IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE GROUP OR SOME OF THEM

27     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

28     AMENDMENT TO ARTICLE 19 OF THE BY-LAWS                    Mgmt          For                            For

29     AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       ACKNOWLEDGE THE RENUMBERING OF THE FRENCH
       COMMERCIAL CODE RESULTING FROM ORDER NO.
       2020-1142 OF 16 SEPTEMBER 2020 CREATING, AS
       PART OF THE FRENCH COMMERCIAL CODE, A
       CHAPTER RELATING TO COMPANIES WHOSE
       SECURITIES ARE ADMITTED TO TRADING ON A
       REGULATED MARKET OR ON A MULTILATERAL
       TRADING FACILITY

30     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  714265370
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0156Q112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3429800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase Capital Shares                Mgmt          For                            For
       to be issued

2.1    Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.2    Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

2.3    Appoint a Director Shibata, Koji                          Mgmt          For                            For

2.4    Appoint a Director Takada, Naoto                          Mgmt          For                            For

2.5    Appoint a Director Fukuzawa, Ichiro                       Mgmt          For                            For

2.6    Appoint a Director Mitsukura, Tatsuhiko                   Mgmt          For                            For

2.7    Appoint a Director Hirako, Yuji                           Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Ado                          Mgmt          For                            For

2.9    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.10   Appoint a Director Katsu, Eijiro                          Mgmt          For                            For

3      Appoint a Corporate Auditor Miura, Akihiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  712799292
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  OGM
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

7      ELECTION TO SUPERVISORY BOARD: WOLFGANG                   Mgmt          For                            For
       BERNHARD

8      APPROVAL OF REMUNERATION POLICY                           Mgmt          Against                        Against

9      APPROVAL OF SHARE OPTION PROGRAM                          Mgmt          For                            For

CMMT   11 JUN 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 26
       JUN 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 27 JUN 2020. THANK YOU

CMMT   24 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT IN RESOLUTIONS 6
       AND 7. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713664464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 72 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE, PAYABLE ON 7 MAY 2021
       TO THOSE SHAREHOLDERS REGISTERED AT THE
       CLOSE OF BUSINESS ON 19 MARCH 2021

3      TO ELECT ELISABETH BRINTON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO ELECT HILARY MAXSON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY WITH EFFECT FROM 1 JUNE 2021

5      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT NONKULULEKO NYEMBEZI AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT IN THE INTEGRATED ANNUAL
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

18     TO RESOLVE THAT THE DIRECTORS BE GENERALLY                Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT ANY SECURITY INTO,
       SHARES OF THE COMPANY UP TO A NOMINAL VALUE
       OF USD 37,448,261.45 MILLION, WHICH
       REPRESENTS NOT MORE THAN 5% OF THE TOTAL
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT 2
       MARCH 2021. THIS AUTHORITY SHALL EXPIRE AT
       THE EARLIER OF THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING IN 2022 OR AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2022 (WHICHEVER IS
       EARLIER). SUCH AUTHORITY SHALL BE IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

19     TO RESOLVE THAT SUBJECT TO THE PASSING OF                 Mgmt          For                            For
       RESOLUTION 18 ABOVE, THE DIRECTORS BE
       AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 18 ABOVE AND TO SELL TREASURY
       SHARES WHOLLY FOR CASH, IN EACH CASE - A)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       B) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF
       USD 18,724,130.73 MILLION, WHICH REPRESENTS
       NO MORE THAN 2.5% OF THE TOTAL ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY, IN
       ISSUE AT 2 MARCH 2021 - AS IF SECTION
       561(1) OF THE COMPANIES ACT 2006 DID NOT
       APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY
       SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING IN
       2022 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2022 BUT SO THAT THE COMPANY MAY, BEFORE
       SUCH EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AND
       TREASURY SHARES TO BE SOLD AFTER THE
       AUTHORITY GIVEN BY THIS RESOLUTION HAS
       EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES AND SELL TREASURY SHARES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY
       SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS
       AUTHORITIES PURSUANT TO SECTION 561 OF THE
       COMPANIES ACT 2006

20     TO RESOLVE THAT THE COMPANY BE AND IS                     Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       5486/91 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A) THE MAXIMUM
       NUMBER OF ORDINARY SHARES OF 5486/91 US
       CENTS EACH IN THE CAPITAL OF THE COMPANY
       AUTHORISED TO BE ACQUIRED IS 204,331,400
       MILLION; B) THE MINIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS 5486/91 US
       CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF
       EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS AN AMOUNT
       (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
       OF (I) 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATION FOR AN ORDINARY SHARE, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT BID ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; AND D)
       THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2022
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
       SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
       TIME

21     TO RESOLVE THAT, WITH EFFECT FROM 23:59 (UK               Mgmt          For                            For
       TIME) ON THE DAY OF THE ANGLO AMERICAN PLC
       2021 ANNUAL GENERAL MEETING, THE ARTICLES
       OF ASSOCIATION PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIRMAN OF THE MEETING
       FOR THE PURPOSES OF IDENTIFICATION BE
       ADOPTED AS THE ARTICLES OF ASSOCIATION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

22     TO RESOLVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857538
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  CRT
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For
       CONTAINED IN THE NOTICE OF COURT MEETING
       DATED 8 APRIL 2021

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857526
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  OGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE: A) THE REDUCTION OF THE SHARE                 Mgmt          For                            For
       PREMIUM ACCOUNT OF ANGLO AMERICAN PLC BY
       USD1,800,000,000 AND THE REPAYMENT OF PART
       OF SUCH AMOUNT TO BE SATISFIED BY ANGLO
       AMERICAN PLC TRANSFERRING THE ENTIRE ISSUED
       SHARE CAPITAL OF THUNGELA RESOURCES LIMITED
       TO ANGLO AMERICAN PLC SHAREHOLDERS AT THE
       DEMERGER RECORD TIME OF ONE THUNGELO
       RESOURCES LIMITED SHARE FOR EVERY TEN ANGLO
       AMERICAN PLC SHARES HELD BY THEM; B) THE
       AUTHORISCTION OF THE DIRECTORS OF ANGLO
       AMERICAN PLC TO TAKE THE NECESSARY ACTIONS
       TO CARRY THE SCHEME INTO EFFECT; AND C) THE
       AMENDMENTS TO THE ANGLO AMERICAN PLC
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       (A) ABOVE AS SET OUT IN THE NOTICE OF ANGLO
       AMERICAN PLC GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ANGLOGOLD ASHANTI LIMITED                                                                   Agenda Number:  935381929
--------------------------------------------------------------------------------------------------------------------------
        Security:  035128206
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AU
            ISIN:  US0351282068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Re-election of Director: Mr AM Ferguson                   Mgmt          For                            For
       (Ordinary resolution 1.1)

1.2    Re-election of Director: Mrs KC Ramon                     Mgmt          For                            For
       (Ordinary resolution 1.2)

1.3    Re-election of Director: Mr JE Tilk                       Mgmt          For                            For
       (Ordinary resolution 1.3)

2.     Election of Director: KOF Busia (Ordinary                 Mgmt          For                            For
       resolution 2)

3.1    Appointment of Audit and Risk Committee                   Mgmt          For                            For
       member: Mr AM Ferguson (Ordinary resolution
       3.1)

3.2    Appointment of Audit and Risk Committee                   Mgmt          For                            For
       member: Mr R Gasant (Ordinary resolution
       3.2)

3.3    Appointment of Audit and Risk Committee                   Mgmt          For                            For
       member: Ms NVB Magubane (Ordinary
       resolution 3.3)

3.4    Appointment of Audit and Risk Committee                   Mgmt          For                            For
       member: Ms MC Richter (Ordinary resolution
       3.4)

3.5    Appointment of Audit and Risk Committee                   Mgmt          For                            For
       member: Mr JE Tilk (Ordinary resolution
       3.5)

4.     Re-appointment of Ernst & Young Inc. as                   Mgmt          For                            For
       auditors of the company. (Ordinary
       resolution 4)

5.     General authority to directors to allot and               Mgmt          For                            For
       issue ordinary shares. (Ordinary resolution
       5)

6.1    Separate non-binding advisory endorsements                Mgmt          For                            For
       of the AngloGold Ashanti: Remuneration
       policy (Ordinary resolution 6.1)

6.2    Separate non-binding advisory endorsements                Mgmt          For                            For
       of the AngloGold Ashanti: Implementation
       report (Ordinary resolution 6.2)

7.     Remuneration of non-executive directors.                  Mgmt          For                            For
       (Special resolution 1)

8.     General authority to acquire the company's                Mgmt          For                            For
       own shares (Special resolution 2)

9.     General authority to directors to issue for               Mgmt          For                            For
       cash, those ordinary shares which the
       directors are authorised to allot and issue
       in terms of ordinary resolution 5. (Special
       resolution 3)

10.    General authority to provide financial                    Mgmt          For                            For
       assistance in terms of Sections 44 and 45
       of the Companies Act. (Special resolution
       4)

11.    Directors' authority to implement special                 Mgmt          For                            For
       and ordinary resolutions. (Ordinary
       resolution 7)




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  713738625
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

A.1    RENEWAL OF THE POWERS OF THE BOARD OF                     Mgmt          Against                        Against
       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          For                            For
       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          Against                        Against
       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          Against                        Against
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD                                                                   Agenda Number:  713986529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301467.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301505.pdf

1      TO APPROVE THE REPORT OF THE BOARD (THE                   Mgmt          For                            For
       "BOARD") OF DIRECTORS (THE "DIRECTOR(S)")
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

3      TO APPROVE THE AUDITED FINANCIAL REPORTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE WITH THE PRC
       ACCOUNTING STANDARDS AND THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS RESPECTIVELY
       FOR THE YEAR ENDED 31 DECEMBER 2020

4      TO APPROVE THE REAPPOINTMENT OF KPMG                      Mgmt          For                            For
       HUAZHEN LLP AND KPMG AS THE PRC AND
       INTERNATIONAL (FINANCIAL) AUDITORS OF THE
       COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
       KPMG HUAZHEN LLP AS THE INTERNAL CONTROL
       AUDITOR OF THE COMPANY, AND THE
       AUTHORIZATION OF THE BOARD TO DETERMINE THE
       REMUNERATION OF THE AUDITORS IN ACCORDANCE
       WITH THE VOLUME OF AUDITING WORK PERFORMED
       BY THE AUDITORS AS REQUIRED BY THE BUSINESS
       AND SCALE OF THE COMPANY

5      TO APPROVE THE COMPANY'S 2020 PROFIT                      Mgmt          For                            For
       APPROPRIATION PROPOSAL (INCLUDING
       DECLARATION OF FINAL DIVIDEND)

6      TO APPROVE THE PROVISION OF GUARANTEE BY                  Mgmt          For                            For
       THE COMPANY IN RESPECT OF THE BANK
       BORROWINGS OR TRADE FINANCE CREDIT OF 9
       SUBSIDIARIES AND INVESTED COMPANIES

7      TO APPROVE THE APPOINTMENT OF MR. WANG                    Mgmt          For                            For
       CHENG (AS SPECIFIED) AS AN EXECUTIVE
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY FOR A TERM COMMENCING FROM
       THE DATE OF APPROVAL AT THE MEETING (I.E.
       28 MAY 2021) UNTIL THE DATE OF EXPIRY OF
       THE TERM OF THE EIGHTH SESSION OF THE BOARD
       (EXPECTED TO BE 29 MAY 2022)

8      TO APPROVE THE GRANT OF A MANDATE TO THE                  Mgmt          Against                        Against
       BOARD TO EXERCISE THE POWER TO ALLOT AND
       ISSUE NEW SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  713842121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR                     Mgmt          For                            For

5      RE-ELECT OLLIE OLIVEIRA AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT RAMON JARA AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT JUAN CLARO AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT ANDRONICO LUKSIC AS DIRECTOR                     Mgmt          For                            For

9      RE-ELECT VIVIANNE BLANLOT AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT JORGE BANDE AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT FRANCISCA CASTRO AS DIRECTOR                     Mgmt          For                            For

12     RE-ELECT MICHAEL ANGLIN AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT TONY JENSEN AS DIRECTOR                          Mgmt          For                            For

14     ELECT DIRECTOR APPOINTED BETWEEN 24 MARCH                 Mgmt          For                            For
       2021 AND 12 MAY 2021

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT AND RISK COMMITTEE TO                 Mgmt          For                            For
       FIX REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  713850661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  CLS
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, THIS SEPARATE MEETING OF THE HOLDERS                Mgmt          Against                        Against
       OF THE ORDINARY SHARES OF 5P EACH IN THE
       CAPITAL OF THE COMPANY (THE "ORDINARY
       SHARES") HEREBY SANCTIONS AND CONSENTS TO
       THE PASSING AND IMPLEMENTATION OF
       RESOLUTION 22 SET OUT IN THE NOTICE DATED
       24 MARCH 2021 CONVENING THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR 12 MAY 2021 ,
       AND SANCTIONS AND CONSENTS TO ANY VARIATION
       OR ABROGATION OF THE RIGHTS ATTACHING TO
       THE ORDINARY SHARES WHICH IS OR MAY BE
       EFFECTED BY OR INVOLVED IN THE PASSING OR
       IMPLEMENTATION OF THE SAID RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP                                                                                   Agenda Number:  713164832
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 455431 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      NOMINATION OF PETER WASOW FOR RE-ELECTION                 Mgmt          For                            For
       AS A DIRECTOR

3      NOMINATION OF SHIRLEY IN'T VELD FOR                       Mgmt          For                            For
       RE-ELECTION AS A DIRECTOR

4      NOMINATION OF RHODA PHILLIPPO FOR ELECTION                Mgmt          For                            For
       AS A DIRECTOR

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER UNDER THE APA
       GROUP LONG TERM INCENTIVE PLAN

6      PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          Against                        Against
       AUSTRALIAN PIPELINE TRUST

7      PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          Against                        Against
       APT INVESTMENT TRUST

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NOMINATION OF
       VICTORIA WALKER FOR ELECTION AS A DIRECTOR

CMMT   05 OCT 2020: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       2, 3 AND 4 ARE TO BE RE-ELECTED AS A
       DIRECTOR OF AUSTRALIAN PIPELINE LIMITED BE
       APPROVED. THANK YOU

CMMT   05 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR THE
       MID: 472686, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  935359631
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andreas C. Kramvis                  Mgmt          For                            For

1B.    Election of Director: Maritza Gomez Montiel               Mgmt          For                            For

1C.    Election of Director: Jesse Wu                            Mgmt          For                            For

1D.    Election of Director: Ralf K. Wunderlich                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  714186283
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582463 DUE TO RECEIPT OF 2
       SPERATE EVENTS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

I.     APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

II.    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

III.   APPROVE DIVIDENDS OF USD 0.30 PER SHARE                   Mgmt          For                            For

IV.    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

V.     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

VI.    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

VII.   APPROVE REMUNERATION OF THE DIRECTORS,                    Mgmt          For                            For
       MEMBERS AND CHAIRS OF THE AUDIT AND RISK
       COMMITTEE AND MEMBERS AND CHAIRS OF THE
       OTHER COMMITTEE

VIII.  APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

IX.    REELECT KARYN OVELMEN AS DIRECTOR                         Mgmt          For                            For

X.     REELECT TYE BURT AS DIRECTOR                              Mgmt          For                            For

XI.    ELECT CLARISSA LINS AS DIRECTOR                           Mgmt          For                            For

XII.   APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

XIII.  RENEW APPOINTMENT OF DELOITTE AUDIT AS                    Mgmt          For                            For
       AUDITOR

XIV.   APPROVE SHARE PLAN GRANT, RESTRICTED SHARE                Mgmt          For                            For
       UNIT PLAN AND PERFORMANCE UNIT PLAN UNDER
       THE EXECUTIVE OFFICE PSU PLAN AND
       ARCELORMITTAL EQUITY PLAN

CMMT   21 MAY 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.

CMMT   21 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCEAND MODIFICATION OF COMMENT




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  714186271
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582463 DUE TO RECEIPT OF 2
       SPERATE EVENTS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

I.     APPROVE REDUCTION IN SHARE CAPITAL THROUGH                Mgmt          For                            For
       CANCELLATION OF SHARES AND AMEND ARTICLES
       5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION

CMMT   21 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCEAND MODIFICATION OF COMMENT

CMMT   21 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 ARGENX SE                                                                                   Agenda Number:  713751584
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0610Q109
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NL0010832176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     REPORT ON THE 2020 FINANCIAL YEAR                         Non-Voting

3.     ADOPTION OF THE NEW REMUNERATION POLICY                   Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE THE 2020                         Mgmt          For                            For
       REMUNERATION REPORT

5.a.   DISCUSSION OF THE 2020 UNIVERSAL                          Non-Voting
       REGISTRATION DOCUMENT ALSO SERVING AS OUR
       ANNUAL REPORT

5.b.   ADOPTION OF THE 2020 ANNUAL ACCOUNTS                      Mgmt          For                            For

5.c.   DISCUSSION OF CORPORATE GOVERNANCE                        Non-Voting
       STATEMENT

5.d.   ALLOCATION OF LOSSES OF THE COMPANY IN THE                Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE RETAINED
       EARNINGS OF THE COMPANY

5.e.   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

10.    ANY OTHER BUSINESS, ANNOUNCEMENTS OR                      Non-Voting
       QUESTIONS

11.    END OF THE ANNUAL GENERAL MEETING                         Non-Voting

CMMT   2 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT AND
       DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  713573067
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD               Mgmt          For                            For

2      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          Against                        Against
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR UNDER THE LONG-TERN
       INCENTIVE PROGRAM

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF NON-EXECUTIVE DIRECTOR RIGHTS                 Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA                                                                                   Agenda Number:  713815477
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE 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 AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100751-40 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101215-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT IN COMMENT AND DUE TO RECEIPT
       OF UPDATED BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      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. THE SHAREHOLDERS'
       MEETING APPROVES THE NONDEDUCTIBLE EXPENSES
       AND CHARGES AMOUNTING TO EUR 88,311.00 AND
       THEIR CORRESPONDING TAX OF EUR 14,139.00

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

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE DISTRIBUTABLE
       INCOME FOR THE YEAR AS FOLLOWS: ORIGIN
       EARNINGS: EUR 102,815,816.76 RETAINED
       EARNINGS: EUR 1,900,510,348.22
       DISTRIBUTABLE INCOME: EUR 2,003,326,164.98
       ALLOCATION LEGAL RESERVE: EUR 112,256.00
       DIVIDENDS: EUR 191,841,190.00 (I.E.
       76,736,476 SHARES BEARING RIGHTS FROM
       JANUARY 1ST 2020) RETAINED EARNINGS: EUR
       1,811,372,718.98 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 2.50 PER
       SHARE THAT WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE, PAID ON MAY 28TH 2021.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO
       DETERMINE THE FINAL OVERALL AMOUNT OF THE
       DIVIDEND, THEN THE DISTRIBUTE INCOME AND
       THE AMOUNT TO ALLOCATE TO THE RETAINED
       EARNING ACCOUNT. FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       PER SHARES: EUR 2.20 FOR FISCAL YEAR 2019,
       EUR 2.50 FOR FISCAL YEAR 2018, EUR 2.30 FOR
       FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING HEREBY, AFTER                   Mgmt          For                            For
       REVIEWING THE SPECIAL REPORT OF THE
       AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
       L.225-40 OF THE FRENCH COMMERCIAL CODE,
       NOTICES THE INFORMATION RELATED TO THE
       AGREEMENTS ENTERED INTO AND THE COMMITMENTS
       MADE DURING PREVIOUS FISCAL YEARS AND
       APPROVED BY THE SHAREHOLDERS' MEETING, AND
       APPROVES THE AGREEMENT AUTHORISED AND
       ENTERED INTO DURING SAID FISCAL YEAR
       REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING APPOINTS MR.                    Mgmt          For                            For
       THIERRY PILENKO AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

6      THE SHAREHOLDERS' MEETING APPOINTS                        Mgmt          For                            For
       BPIFRANCE INVESTISSEMENT AS DIRECTOR FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       ILSE HENNE AS DIRECTOR FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS (CHIEF EXECUTIVE OFFICER
       EXCLUDED)

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 OF
       THE FRENCH COMMERCIAL CODE

11     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 THE CHIEF EXECUTIVE OFFICER, MR.
       THIERRY LE HENAFF, FOR SAID FISCAL YEAR

12     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 135.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,035,942,345.00 (ON THE
       BASIS OF THE SHARE CAPITAL ON DECEMBER 31ST
       2020). THE NUMBER OF TREASURY SHARES TO BE
       HELD BY THE COMPANY SHALL NOT EXCEED 10
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL. THIS AUTHORISATION IS GIVEN FOR AN
       18-MONTH PERIOD AND SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 19TH 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

13     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 UNDER RESOLUTION 12, UP TO
       A MAXIMUM OF 10 PERCENT OF THE SHARE
       CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORISATION IS GIVEN FOR A 24-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 21ST 2019 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

14     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 10: 'DIRECTOR REPRESENTING
       THE EMPLOYEES' AND ARTICLE 16:
       'REPRESENTATION' OF THE BYLAWS

15     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




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  713395843
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  OGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      APPROVE DIVIDENDS                                         Mgmt          For                            For

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   08 DEC 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  714253147
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS IN RESPECT OF THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS GROUP FOR
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020

2      PRESENTATION OF THE REPORTS OF THE                        Non-Voting
       INDEPENDENT AUDITOR OF THE COMPANY IN
       RESPECT OF THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020

3      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 IN THEIR ENTIRETY

4      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020 IN THEIR
       ENTIRETY

5      THE GENERAL MEETING NOTES AND ACKNOWLEDGES                Mgmt          For                            For
       THE STATUTORY NET PROFIT OF THE COMPANY IN
       THE AMOUNT OF EUR 65,174,392 FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2020
       AND RESOLVES TO CARRY IT FORWARD TO THE
       NEXT FINANCIAL YEAR

6      THE GENERAL MEETING RESOLVES TO GRANT                     Mgmt          For                            For
       DISCHARGE TO EACH OF THE MEMBERS OF THE
       BOARD OF DIRECTORS (CURRENT AND FORMER) IN
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020

7      THE GENERAL MEETING RESOLVES TO RENEW THE                 Mgmt          For                            For
       MANDATE OF KPMG LUXEMBOURG, SOCIETE
       COOPERATIVE, HAVING ITS REGISTERED OFFICE
       AT 39, AVENUE JOHN F. KENNEDY, L-1855
       LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG,
       REGISTERED WITH THE RCSL UNDER NUMBER
       B149133, AS INDEPENDENT AUDITOR OF THE
       COMPANY IN RELATION TO THE STATUTORY
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR A TERM WHICH WILL
       EXPIRE AT THE END OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       CALLED TO APPROVE THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2021

8      THE GENERAL MEETING, UPON THE PROPOSAL OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, RESOLVES TO APPROVE
       THE DISTRIBUTION OF A DIVIDEND FROM THE
       SHARE PREMIUM ACCOUNT OF THE COMPANY
       RELATING TO THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 IN THE AMOUNT OF EUR 0.22
       (GROSS) PER SHARE FOR THE HOLDERS OF RECORD
       IN THE SECURITY SETTLEMENT SYSTEMS ON 2
       JULY 2021

9      THE GENERAL MEETING APPROVES ON AN ADVISORY               Mgmt          Against                        Against
       NON-BINDING BASIS THE REMUNERATION REPORT
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31 DECEMBER 2020 IN ITS ENTIRETY

10     THE GENERAL MEETING APPROVES ON AN ADVISORY               Mgmt          Against                        Against
       NON-BINDING BASIS THE REMUNERATION POLICY
       ESTABLISHED BY THE BOARD OF DIRECTORS OF
       THE COMPANY IN ITS ENTIRETY

11     THE GENERAL MEETING RESOLVES TO: (I)                      Mgmt          Against                        Against
       INCREASE THE MAXIMUM AGGREGATE NOMINAL
       AMOUNT OF THE SHARES OF THE COMPANY WHICH
       MAY BE ACQUIRED UNDER THE COMPANY'S
       EXISTING BUY-BACK PROGRAMME, AS APPROVED BY
       THE ORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS OF THE COMPANY ON 6 MAY 2020,
       BY 10% OF THE AGGREGATE NOMINAL AMOUNT OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY
       FROM TIME TO TIME; AND (II) AMEND THE FIRST
       PARAGRAPH OF THE BUY-BACK PROGRAMME
       RESOLUTION TAKEN ON 6 MAY 2020 TO READ AS
       FOLLOWS: "THE GENERAL MEETING GRANTS ALL
       POWERS TO THE BOARD OF DIRECTORS, WITH
       OPTION TO DELEGATE, TO BUY-BACK, EITHER
       DIRECTLY OR THROUGH A SUBSIDIARY OF THE
       COMPANY, SHARES OF THE COMPANY FOR A PERIOD
       OF FIVE (5) YEARS FOLLOWING THE DATE OF THE
       PRESENT GENERAL MEETING. IN PARTICULAR, THE
       GENERAL MEETING RESOLVES THAT THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARES OF THE COMPANY
       WHICH MAY BE ACQUIRED MAY NOT EXCEED 30% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY FROM TIME TO
       TIME, AT THE DATE OF EXERCISE OF THE
       PRESENT AUTHORISATION."




--------------------------------------------------------------------------------------------------------------------------
 ARRAY TECHOLOGIES INC.                                                                      Agenda Number:  935419603
--------------------------------------------------------------------------------------------------------------------------
        Security:  04271T100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  ARRY
            ISIN:  US04271T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       Orlando D. Ashford                                        Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  935372540
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry W. Perry                                            Mgmt          For                            For
       William F. Austen                                         Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          For                            For
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Laurel J. Krzeminski                                      Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For
       Gerry P. Smith                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  713622024
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Koji, Akiyoshi                         Mgmt          For                            For

2.2    Appoint a Director Katsuki, Atsushi                       Mgmt          For                            For

2.3    Appoint a Director Taemin Park                            Mgmt          For                            For

2.4    Appoint a Director Tanimura, Keizo                        Mgmt          For                            For

2.5    Appoint a Director Kosaka, Tatsuro                        Mgmt          For                            For

2.6    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.7    Appoint a Director Christina L. Ahmadjian                 Mgmt          For                            For

2.8    Appoint a Director Kitagawa, Ryoichi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kawakami,                     Mgmt          For                            For
       Yutaka




--------------------------------------------------------------------------------------------------------------------------
 ASAHI INTECC CO.,LTD.                                                                       Agenda Number:  713065111
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0279C107
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  JP3110650003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata,
       Masahiko

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata, Kenji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Tadakazu

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terai,
       Yoshinori

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Munechika

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Mizuho

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiuchi,
       Makoto

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Kiyomichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibazaki,
       Akinori

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Masami

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ota, Hiroshi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomida, Ryuji

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hanano,
       Yasunari

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Fukaya,
       Ryoko




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  714218078
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.2    Appoint a Director Takayama, Shigeki                      Mgmt          For                            For

1.3    Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

1.4    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.5    Appoint a Director Kawabata, Fumitoshi                    Mgmt          For                            For

1.6    Appoint a Director Kudo, Koshiro                          Mgmt          For                            For

1.7    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

1.8    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.9    Appoint a Director Maeda, Yuko                            Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Shibata, Yutaka               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Mochizuki,                    Mgmt          For                            For
       Akemi




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  713834530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF ASCENDAS REIT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       AND THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF ASCENDAS
       REIT, AND TO AUTHORISE THE MANAGER TO FIX
       THEIR REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  714247459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION OF 75%                Mgmt          For                            For
       OF THE TOTAL ISSUED SHARE CAPITAL OF
       ASCENDAS FUSION 5 PTE. LTD. AS AN
       INTERESTED PERSON TRANSACTION

2      TO APPROVE THE PROPOSED ISSUANCE OF                       Mgmt          For                            For
       CONSIDERATION UNITS (CONDITIONAL ON THE
       PASSING OF ORDINARY RESOLUTION 1)




--------------------------------------------------------------------------------------------------------------------------
 ASE TECHNOLOGY HOLDING CO., LTD.                                                            Agenda Number:  714205475
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0249T100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  TW0003711008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF ASEHS 2020 BUSINESS REPORT                Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF 2020 PROFITS DISTRIBUTION                 Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND :TWD 4.2
       PER SHARE.

3      DISCUSSION OF REVISION OF THE PROCEDURES                  Mgmt          Against                        Against
       FOR LENDING FUNDS TO OTHER PARTIES.

4      DISCUSSION OF REVISION OF THE ARTICLES OF                 Mgmt          Against                        Against
       INCORPORATION.

5      DISCUSSION THE ISSUANCE OF RESTRICTED STOCK               Mgmt          For                            For
       OF THE COMPANY.

6.1    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          For                            For
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,JASON C.S. CHANG AS
       REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          Against                        Against
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,RICHARD H.P.CHANG AS
       REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          Against                        Against
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,CHI-WEN TSAI AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          Against                        Against
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,YEN-CHUN CHANG AS
       REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          Against                        Against
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,TIEN WU AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          Against                        Against
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,JOSEPH TUNG AS REPRESENTATIVE

6.7    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          Against                        Against
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,RAYMOND LO AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          Against                        Against
       ENTERPRISES LTD.,SHAREHOLDER NO.00000001,TS
       CHEN AS REPRESENTATIVE

6.9    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          Against                        Against
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,JEFFERY CHEN AS REPRESENTATIVE

6.10   THE ELECTION OF THE DIRECTOR.:RUTHERFORD                  Mgmt          Against                        Against
       CHANG,SHAREHOLDER NO.00059235

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHENG-FU YOU,SHAREHOLDER
       NO.H101915XXX

6.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MEI-YUEH HO,SHAREHOLDER
       NO.Q200495XXX

6.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:PHILIP WEN-CHYI ONG,SHAREHOLDER
       NO.A120929XXX

7      WAIVER OF NON-COMPETITION CLAUSES FOR NEWLY               Mgmt          Against                        Against
       ELECTED DIRECTORS OF THE COMPANY.

CMMT   25 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.11 TO 6.13. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASHOK LEYLAND LTD                                                                           Agenda Number:  713023846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0266N143
    Meeting Type:  AGM
    Meeting Date:  02-Sep-2020
          Ticker:
            ISIN:  INE208A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A) THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; AND B) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020
       TOGETHER WITH THE REPORT OF AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       DHEERAJ G HINDUJA (DIN: 00133410) WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

3      TO CONSIDER AND IF THOUGHT FIT, TO PASS                   Mgmt          For                            For
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTIONS 149 AND 152 READ
       WITH SCHEDULE IV AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("THE ACT") AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND THE APPLICABLE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), MS. MANISHA GIROTRA (DIN:
       00774574), WHO WAS APPOINTED AS AN
       INDEPENDENT DIRECTOR AND WHO HOLDS OFFICE
       OF INDEPENDENT DIRECTOR UPTO JUNE 28, 2020
       AND BEING ELIGIBLE, AND IN RESPECT OF WHOM
       THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING UNDER SECTION 160 OF THE ACT FROM A
       MEMBER PROPOSING HER CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BE AND IS HEREBY
       RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY, NOT LIABLE TO RETIRE BY
       ROTATION AND TO HOLD OFFICE FOR A SECOND
       TERM OF 5 (FIVE) CONSECUTIVE YEARS ON THE
       BOARD OF THE COMPANY FROM JUNE 29, 2020
       TILL JUNE 28, 2025."

4      TO CONSIDER AND IF THOUGHT FIT, TO PASS                   Mgmt          Against                        Against
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTIONS 149 AND 152 READ
       WITH SCHEDULE IV AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("THE ACT") AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND THE APPLICABLE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), DR. ANDREW C PALMER (DIN:
       02155231), WHO WAS APPOINTED AS AN
       INDEPENDENT DIRECTOR AND WHO HOLDS OFFICE
       OF INDEPENDENT DIRECTOR UPTO NOVEMBER 3,
       2020 AND BEING ELIGIBLE, AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING UNDER SECTION 160 OF THE ACT FROM A
       MEMBER PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BE AND IS HEREBY
       RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY, NOT LIABLE TO RETIRE BY
       ROTATION AND TO HOLD OFFICE FOR A SECOND
       TERM OF 5 (FIVE) CONSECUTIVE YEARS ON THE
       BOARD OF THE COMPANY FROM NOVEMBER 4, 2020
       TILL NOVEMBER 3, 2025."

5      TO CONSIDER AND IF THOUGHT FIT, TO PASS                   Mgmt          For                            For
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 148(3) AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE RULES MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE), THE
       REMUNERATION PAYABLE TO GEEYES & CO., COST
       ACCOUNTANTS, (FIRM REGISTRATION NO. 00044),
       APPOINTED BY THE BOARD OF DIRECTORS AS COST
       AUDITORS TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2020, AMOUNTING TO INR
       7,00,000/- (RUPEES SEVEN LAKHS ONLY) PLUS
       APPLICABLE TAXES AND REIMBURSEMENT OF
       OUT-OFPOCKET EXPENSES INCURRED IN
       CONNECTION WITH THE AFORESAID AUDIT, BE AND
       IS HEREBY RATIFIED."




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC                                                                           Agenda Number:  712977024
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2020
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 30 APRIL 2020, TOGETHER WITH THE
       DIRECTORS' REPORT AND THE AUDITORS' REPORT
       ON THOSE ACCOUNTS AND ON THE AUDITABLE PART
       OF THE REMUNERATION REPORT, BE ADOPTED

2      THAT THE REMUNERATION REPORT FOR THE YEAR                 Mgmt          For                            For
       ENDED 30 APRIL 2020 (OTHER THAN THE PART
       CONTAINING THE REMUNERATION POLICY), WHICH
       IS SET OUT IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR ENDED 30 APRIL 2020,
       BE APPROVED

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       DIRECTORS OF 33.5P PER ORDINARY SHARE FOR
       THE YEAR ENDED 30 APRIL 2020 BE DECLARED
       PAYABLE ON 11 SEPTEMBER 2020 TO HOLDERS OF
       ORDINARY SHARES REGISTERED AT THE CLOSE OF
       BUSINESS ON 14 AUGUST 2020

4      THAT PAUL WALKER BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

5      THAT BRENDAN HORGAN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

6      THAT MICHAEL PRATT BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

7      THAT ANGUS COCKBURN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

8      THAT LUCINDA RICHES BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

9      THAT TANYA FRATTO BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT LINDSLEY RUTH BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

11     THAT JILL EASTERBROOK WHO HAS BEEN                        Mgmt          For                            For
       APPOINTED AS A DIRECTOR SINCE THE LAST
       ANNUAL GENERAL MEETING OF THE COMPANY BE
       ELECTED AS A DIRECTOR

12     THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

13     THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR OF THE COMPANY

14     THAT, FOR THE PURPOSES OF SECTION 551 OF                  Mgmt          For                            For
       THE COMPANIES ACT 2006 (THE 'ACT') (AND SO
       THAT EXPRESSIONS USED IN THIS RESOLUTION
       SHALL BEAR THE SAME MEANINGS AS IN THE SAID
       SECTION 551): 14.1 THE DIRECTORS BE AND ARE
       GENERALLY AND UNCONDITIONALLY AUTHORISED TO
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       SHARES AND TO GRANT SUCH SUBSCRIPTION AND
       CONVERSION RIGHTS AS ARE CONTEMPLATED BY
       SECTIONS 551(1)(A) AND (B) OF THE ACT
       RESPECTIVELY UP TO A MAXIMUM NOMINAL AMOUNT
       OF GBP 14,976,994 TO SUCH PERSONS AND AT
       SUCH TIMES AND ON SUCH TERMS AS THEY THINK
       PROPER DURING THE PERIOD EXPIRING AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY (UNLESS PREVIOUSLY REVOKED OR
       VARIED BY THE COMPANY IN GENERAL MEETING)
       OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER
       IS SOONER; AND 14.2 THE DIRECTORS BE AND
       ARE GENERALLY AND UNCONDITIONALLY
       AUTHORISED TO EXERCISE ALL POWERS OF THE
       COMPANY TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE ACT) IN
       CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF
       THE HOLDERS OF EQUITY SECURITIES AND ANY
       OTHER PERSONS ENTITLED TO PARTICIPATE IN
       SUCH ISSUE WHERE THE EQUITY SECURITIES
       RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
       OF SUCH HOLDERS AND PERSONS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE) TO THE
       RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
       BY THEM UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 29,953,989, INCLUDING WITHIN SUCH
       LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER
       RESOLUTION 14.1 ABOVE, DURING THE PERIOD
       EXPIRING AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR AT 6.00PM
       ON 8 DECEMBER 2021, WHICHEVER IS SOONER,
       SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER
       NECESSARY OR EXPEDIENT TO DEAL WITH
       FRACTIONAL ENTITLEMENTS OR LEGAL OR
       PRACTICAL PROBLEMS UNDER THE LAWS OR
       REQUIREMENTS OF ANY RECOGNISED REGULATORY
       BODY OR STOCK EXCHANGE IN ANY TERRITORY;
       AND 14.3 THE COMPANY BE AND IS HEREBY
       AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF
       SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE SUCH SHARES OR
       RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE
       EXPIRY OF THE SAID PERIOD AND THE DIRECTORS
       MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS
       IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT
       NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY
       GIVEN BY THIS RESOLUTION; SO THAT ALL
       PREVIOUS AUTHORITIES OF THE DIRECTORS
       PURSUANT TO THE SAID SECTION 551 BE AND ARE
       HEREBY REVOKED

15     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE AND ARE EMPOWERED IN
       ACCORDANCE WITH SECTION 570 OF THE ACT TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) FOR CASH, PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM TO ALLOT
       SUCH SHARES OR GRANT SUCH RIGHTS BY THAT
       RESOLUTION AND/OR WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT, AS IF SECTION 561(1) AND
       SUB-SECTIONS (1) - (6) OF SECTION 562 OF
       THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT, PROVIDED THAT THE POWER
       CONFERRED BY THIS RESOLUTION SHALL BE
       LIMITED TO: 15.1 THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN ISSUE OR
       OFFERING IN FAVOUR OF HOLDERS OF EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION 14.2 BY
       WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER
       PERSONS ENTITLED TO PARTICIPATE IN SUCH
       ISSUE OR OFFERING WHERE THE EQUITY
       SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
       INTERESTS OF SUCH HOLDERS AND PERSONS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE) TO THE
       RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
       BY OR DEEMED TO BE HELD BY THEM ON THE
       RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY
       TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY CONSIDER NECESSARY OR
       EXPEDIENT TO DEAL WITH FRACTIONAL
       ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS
       UNDER THE LAWS OR REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR STOCK
       EXCHANGE IN ANY TERRITORY; AND 15.2 THE
       ALLOTMENT (OTHERWISE THAN PURSUANT TO
       PARAGRAPH 15.1 ABOVE) OF EQUITY SECURITIES
       UP TO AN AGGREGATE NOMINAL VALUE NOT
       EXCEEDING GBP 2,246,549; AND THIS POWER,
       UNLESS RENEWED, SHALL EXPIRE AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR AT 6.00PM ON 8 DECEMBER 2021,
       WHICHEVER IS SOONER, BUT SHALL EXTEND TO
       THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER
       OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
       EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE AUTHORISED IN ADDITION
       TO ANY AUTHORITY GRANTED UNDER RESOLUTION
       15 TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560 OF THE ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY RESOLUTION 14 AND/OR
       TO SELL TREASURY SHARES FOR CASH AS IF
       SECTION 561 OF THE ACT DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
       BE: 16.1 LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL VALUE OF GBP 2,246,549; AND 16.2
       USED ONLY FOR THE PURPOSE OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS OF THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR AT
       6.00PM ON 8 DECEMBER 2021, WHICHEVER IS
       SOONER, BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES SOLD) AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

17     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSE OF SECTION 701 OF THE ACT TO MAKE
       MARKET PURCHASES (AS DEFINED IN SECTION 693
       OF THE ACT) OF ORDINARY SHARES OF 10P EACH
       IN THE CAPITAL OF THE COMPANY ('ORDINARY
       SHARES') PROVIDED THAT: 17.1 THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED IS 67,351,544; 17.2 THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P
       PER SHARE, BEING THE NOMINAL AMOUNT
       THEREOF; 17.3 THE MAXIMUM PRICE (EXCLUSIVE
       OF EXPENSES) WHICH MAY BE PAID FOR SUCH
       ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO
       THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF
       THE MIDDLE MARKET QUOTATIONS FOR SUCH
       SHARES TAKEN FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THE PURCHASE IS MADE AND (II) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE OF
       AN ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE AS
       DERIVED FROM THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT; 17.4 THE AUTHORITY
       HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY
       RENEWED OR REVOKED) EXPIRE AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR AT 6.00PM ON 8 DECEMBER 2021,
       WHICHEVER IS SOONER; AND 17.5 THE COMPANY
       MAY MAKE A CONTRACT TO PURCHASE ITS OWN
       ORDINARY SHARES UNDER THE AUTHORITY
       CONFERRED BY THIS RESOLUTION PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT
       WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE
       COMPANY MAY MAKE A PURCHASE OF ITS OWN
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

19     THAT THE CAPITAL OF THE COMPANY BE REDUCED                Mgmt          For                            For
       BY CANCELLING AND EXTINGUISHING ALL OF THE
       2,840,000 ORDINARY SHARES OF 10P EACH
       PURPORTEDLY PURCHASED BY THE COMPANY
       BETWEEN 5 FEBRUARY 2020 AND 18 MARCH 2020,
       AS FURTHER DESCRIBED ON PAGE 103 OF THE
       ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR
       ENDED 30 APRIL 2020




--------------------------------------------------------------------------------------------------------------------------
 ASIAN PAINTS LIMITED                                                                        Agenda Number:  712944075
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y03638114
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  INE021A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2020
       TOGETHER WITH THE REPORTS OF BOARD OF
       DIRECTORS AND AUDITORS THEREON. B. AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020 TOGETHER WITH THE REPORT OF
       AUDITORS THEREON

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2020: THE BOARD OF DIRECTORS AT THEIR
       MEETING HELD ON 23RD JUNE, 2020 HAS
       RECOMMENDED PAYMENT OF INR 1.50 (RUPEES ONE
       & PAISE FIFTY ONLY) PER EQUITY SHARE OF THE
       FACE VALUE OF INR 1 (RUPEE ONE ONLY) EACH
       AS FINAL DIVIDEND FOR THE FINANCIAL YEAR
       ENDED 31ST MARCH, 2020. THE PAYOUT IS
       EXPECTED TO BE INR 143.88 CRORES (RUPEES
       ONE HUNDRED FOURTY THREE CRORES AND
       EIGHTY-EIGHT LAKHS). THE PAYMENT OF FINAL
       DIVIDEND IS SUBJECT TO THE APPROVAL OF THE
       SHAREHOLDERS OF THE COMPANY AT THE ENSUING
       ANNUAL GENERAL MEETING (AGM)

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       ASHWIN DANI (DIN: 00009126), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MS.                     Mgmt          For                            For
       AMRITA VAKIL (DIN: 00170725), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

5      TO APPOINT MR. MANISH CHOKSI (DIN:                        Mgmt          For                            For
       00026496) AS A NON - EXECUTIVE DIRECTOR OF
       THE COMPANY AND, IF THOUGHT FIT, APPROVE
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION

6      TO CONTINUE THE DIRECTORSHIP OF MR. ASHWIN                Mgmt          For                            For
       DANI (DIN: 00009126) AS A NON - EXECUTIVE
       DIRECTOR OF THE COMPANY AND, IF THOUGHT
       FIT, PASS THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION

7      TO APPOINT MR. AMIT SYNGLE (DIN: 07232566)                Mgmt          For                            For
       AS A DIRECTOR ON THE BOARD OF DIRECTORS OF
       THE COMPANY AND, IF THOUGHT FIT, APPROVE,
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION

8      TO APPOINT MR. AMIT SYNGLE (DIN: 07232566)                Mgmt          For                            For
       AS THE MANAGING DIRECTOR & CEO OF THE
       COMPANY AND, IF THOUGHT FIT, APPROVE, THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION

9      TO RATIFY THE REMUNERATION PAYABLE TO M/S                 Mgmt          For                            For
       RA & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NUMBER 000242), THE COST
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31ST MARCH, 2021 AND, IF
       THOUGHT FIT, APPROVE, THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ASM INTERNATIONAL NV                                                                        Agenda Number:  713792821
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07045201
    Meeting Type:  AGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  NL0000334118
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING / ANNOUNCEMENTS                                   Non-Voting

2.     REPORT ON THE FINANCIAL YEAR 2020                         Non-Voting

3.     REMUNERATION REPORT 2020                                  Mgmt          For                            For

4.     ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

5.     ADOPTION OF DIVIDEND PROPOSAL                             Mgmt          For                            For

6.     DISCHARGE OF THE MEMBERS OF THE MANAGEMENT                Mgmt          For                            For
       BOARD

7.     DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

8.     COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          For                            For
       APPOINTMENT OF MR. PAUL VERHAGEN AS MEMBER
       TO THE MANAGEMENT BOARD

9.     COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MRS. STEFANIE
       KAHLE-GALONSKE TO THE SUPERVISORY BOARD

10.    APPOINTMENT OF THE COMPANY'S AUDITOR FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR 2021: KPMG ACCOUNTANTS
       N.V

11.    DESIGNATION OF THE MANAGEMENT BOARD AS THE                Non-Voting
       COMPETENT BODY TO ISSUE COMMON SHARES AND
       RIGHTS TO ACQUIRE COMMON SHARES AND TO SET
       ASIDE ANY PRE-EMPTIVE RIGHTS

11.a   DESIGNATION OF THE MANAGEMENT BOARD AS THE                Mgmt          For                            For
       COMPETENT BODY TO ISSUE COMMON SHARES AND
       RIGHTS TO ACQUIRE COMMON SHARES

11.b   DESIGNATION OF THE MANAGEMENT BOARD AS THE                Mgmt          For                            For
       COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE
       RIGHTS WITH RESPECT TO THE ISSUE OF COMMON
       SHARES AND RIGHTS TO ACQUIRE COMMON SHARES

12.    AUTHORIZATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE COMMON SHARES IN THE COMPANY

13.    AMENDMENT OF ARTICLES OF ASSOCIATION                      Mgmt          For                            For

14.    WITHDRAWAL OF TREASURY SHARES                             Mgmt          For                            For

15.    ANY OTHER BUSINESS                                        Non-Voting

16.    CLOSURE                                                   Non-Voting

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LTD                                                                  Agenda Number:  713794661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040103115.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040103145.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 2.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
       THE ISSUED CAPITAL OF THE COMPANY AS AT THE
       DATE OF PASSING OF THE RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THE RESOLUTION

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY ADDING THERETO THE SHARES
       BOUGHT BACK BY THE COMPANY

7      TO RE-ELECT MR. LOK KAM CHONG, JOHN AS                    Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MR. BENJAMIN LOH GEK LIM AS                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS. PATRICIA CHOU PEI-FEN AS                  Mgmt          For                            For
       DIRECTOR

10     TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  713687234
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  935388529
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3a     Advisory vote on the remuneration report                  Mgmt          For                            For
       for the Board of Management and the
       Supervisory Board for the financial year
       2020.

3b     Proposal to adopt the financial statements                Mgmt          For                            For
       of the Company for the financial year 2020,
       as prepared in accordance with Dutch law.

3d     Proposal to adopt a dividend in respect of                Mgmt          For                            For
       the financial year 2020.

4a     Proposal to discharge the members of the                  Mgmt          For                            For
       Board of Management from liability for
       their responsibilities in the financial
       year 2020.

4b     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.

9a     Proposal to appoint Ms. B. Conix as a                     Mgmt          For                            For
       member of the Supervisory Board.

10     Proposal to appoint KPMG Accountants N.V.                 Mgmt          For                            For
       as external auditor for the reporting year
       2022.

11a    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% for general purposes.

11b    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 11 a).

11c    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.

11d    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 11 c).

12a    Authorization to repurchase ordinary shares               Mgmt          For                            For
       up to 10% of the issued share capital.

12b    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




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  935317328
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Bradicich                                       Mgmt          For                            For
       Adriana Karaboutis                                        Mgmt          For                            For
       Georgia Keresty                                           Mgmt          For                            For

2.     Ratify the appointment of KPMG as our                     Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers as identified in the Proxy
       Statement for the annual meeting (so-called
       "say on pay").




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713258172
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: JOHAN                Non-Voting
       AHLGREN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK THE               Non-Voting
       MINUTES: AXEL MARTENSSON (MELKER SCHORLING
       AB) AND MARIANNE NILSSON (SWEDBANK ROBUR
       FONDER)

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE                Mgmt          For                            For

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713725337
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

2      ELECTION OF TWO PERSONS TO CHECK THE ANNUAL               Non-Voting
       GENERAL MEETING MINUTES: JOHAN HJERTONSSON
       (INVESTMENT AB LATOUR), LISELOTT LEDIN
       (ALECTA)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT
       FOR THE GROUP, AND B) THE AUDITOR'S
       STATEMENT REGARDING WHETHER THE GUIDELINES
       FOR REMUNERATION TO SENIOR EXECUTIVES
       ADOPTED ON THE PREVIOUS ANNUAL GENERAL
       MEETING HAVE BEEN COMPLIED WITH

7.A    RESOLUTION REGARDING ADOPTION OF THE                      Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION REGARDING DISPOSITIONS OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.90 PER SHARE

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LARS RENSTROM
       (CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: CARL DOUGLAS (VICE
       CHAIRMAN OF THE BOARD)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: EVA KARLSSON (BOARD
       MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BIRGITTA KLASEN
       (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LENA OLVING (BOARD
       MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: SOFIA SCHORLING
       HOGBERG (BOARD MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JAN SVENSSON (BOARD
       MEMBER)

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS
       (BOARD MEMBER)

7.C.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: RUNE HJALM (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: MATS PERSSON (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BJARNE JOHANSSON
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NADJA WIKSTROM
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NICO DELVAUX (CEO)

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
       EIGHT

9.A    DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

9.B    DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          For                            For

10     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
       EVA KARLSSON, LENA OLVING, SOFIA SCHORLING
       HOGBERG AND JOAKIM WEIDEMANIS AS MEMBERS OF
       THE BOARD OF DIRECTORS. BIRGITTA KLASEN AND
       JAN SVENSSON HAVE DECLINED RE-ELECTION.
       ELECTION OF JOHAN HJERTONSSON AND SUSANNE
       PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD
       OF DIRECTORS. RE-ELECTION OF LARS RENSTROM
       AS CHAIRMAN OF THE BOARD OF DIRECTORS AND
       CARL DOUGLAS AS VICE CHAIRMAN

11     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For                            For
       REGISTERED AUDIT FIRM ERNST & YOUNG AB AS
       AUDITOR FOR THE TIME PERIOD UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2022, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION. ERNST & YOUNG AB HAS
       NOTIFIED THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT HAMISH MABON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

12     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT

13     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

14     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  713682993
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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.a    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.b    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2.a    AMEND COMPANY BYLAWS RE: ARTICLES 8.1, 8.4,               Mgmt          For                            For
       8.5, 8.6, AND 8.7

2.b    AMEND COMPANY BYLAWS RE: ARTICLE 9.1                      Mgmt          For                            For

3.a    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3.b    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

4.a    APPROVE GROUP LONG TERM INCENTIVE PLAN                    Mgmt          For                            For

4.b    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES TO SERVICE
       GROUP LONG TERM INCENTIVE PLAN

4.c    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          For                            For
       SERVICE GROUP LONG TERM INCENTIVE PLAN

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021 (AND A THIRD CALL ON 29
       APR 2021). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  713340040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      RE-ELECT EMMA ADAMO AS DIRECTOR                           Mgmt          For                            For

4      RE-ELECT GRAHAM ALLAN AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT JOHN BASON AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT RUTH CAIRNIE AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR                    Mgmt          For                            For

9      RE-ELECT RICHARD REID AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT GEORGE WESTON AS DIRECTOR                        Mgmt          For                            For

11     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

12     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

13     AUTHORISE POLITICAL DONATIONS AND                         Mgmt          For                            For
       EXPENDITURE

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

17     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  714226506
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatanaka,
       Yoshihiko

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasukawa,
       Kenji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamura, Naoki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sekiyama,
       Mamoru

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Hiroshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishizuka,
       Tatsuro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Takashi

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibumura,
       Haruko




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713747648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5A     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: LEIF JOHANSSON

5B     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: PASCAL SORIOT

5C     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MARC DUNOYER

5D     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: PHILIP BROADLEY

5E     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: EUAN ASHLEY

5F     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

5G     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: DEBORAH DISANZO

5H     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: DIANA LAYFIELD

5I     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: SHERI MCCOY

5J     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: TONY MOK

5K     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: NAZNEEN RAHMAN

5L     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2020

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

13     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

14     TO AMEND THE RULES OF THE PERFORMANCE SHARE               Mgmt          Against                        Against
       PLAN 2020




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713898495
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  OGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITION BY THE COMPANY OF                    Mgmt          For                            For
       ALEXION PHARMACEUTICALS INC

CMMT   23 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  713040107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    TO ELECT MR DAMIAN ROCHE, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION AND OFFERS HIMSELF FOR RE-ELECTION
       AS A DIRECTOR OF ASX

3.B    TO ELECT MR ROB WOODS, WHO HAVING BEEN                    Mgmt          For                            For
       APPOINTED A DIRECTOR OF ASX ON 1 JANUARY
       2020 IN ACCORDANCE WITH THE ASX
       CONSTITUTION, OFFERS HIMSELF FOR ELECTION
       AS A DIRECTOR OF ASX

4      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 30 JUNE 2020

5      TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO THE MANAGING DIRECTOR AND CEO, MR
       DOMINIC STEVENS, AS DESCRIBED IN THE
       EXPLANATORY NOTES




--------------------------------------------------------------------------------------------------------------------------
 ATACADAO SA                                                                                 Agenda Number:  713692994
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0565P138
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  BRCRFBACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY, CONTAINING THE
       NOTES TO FINANCIAL STATEMENTS, ACCOMPANIED
       BY THE REPORT AND OPINION OF THE
       INDEPENDENT AUDITORS AND THE STATUTORY
       AUDIT COMMITTEES SUMMARIZED ANNUAL REPORT,
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020

2      EXAMINE, DISCUSS AND VOTE THE MANAGEMENT                  Mgmt          For                            For
       PROPOSAL AND RESPECTIVE MANAGEMENT ACCOUNT
       FOR THE ALLOCATION OF THE RESULTS OF THE
       FISCAL YEAR ENDED DECEMBER 31, 2020

3      RESOLVE ON THE MANAGEMENT PROPOSAL FOR                    Mgmt          For                            For
       ALLOCATION OF THE RESULTS IN THE FISCAL
       YEAR ENDED DECEMBER 31, 2020, AND
       DISTRIBUTION OF DIVIDENDS

4      DO YOU WANT TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       MULTIPLE VOTE PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
       141 OF BRAZILIAN CORPORATE LAW

5      RESOLVE ON THE MANAGEMENT PROPOSAL FOR                    Mgmt          For                            For
       ELECTION OF TEN 10 MEMBERS FOR THE BOARD OF
       DIRECTORS, TWO 2 OF WHOM BEING INDEPENDENT
       DIRECTORS

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. . MATTHIEU DOMINIQUE MARIE MALIGE
       EDOUARD BALTHAZARD BERTRAND DE CHAVAGNAC
       NOEL FREDERIC GEORGES PRIOUX CLAIRE MARIE
       DU PAYRAT JEROME ALEXIS LOUIS NANTY EDUARDO
       PONGRACZ ROSSI ABILIO DOS SANTOS DINIZ LUIZ
       FERNANDO VENDRAMINI FLEURY MARCELO PAVAO
       LACERDA MARC OLIVIER PIERRE JEAN FRANCOIS
       ROCHU

7      IN CASE ONE OF THE CANDIDATES THAT COMPOSE                Mgmt          Against                        Against
       THE CHOSEN PLAQUE NO LONGER INTEGRATES IT,
       CAN THE VOTES CORRESPONDING TO YOUR SHARES
       CONTINUE TO BE CONFERRED ON THE CHOSEN
       PLAQUE

CMMT   FOR THE PROPOSAL 8 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 9.1 TO 9.10 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

8      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

9.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MATTHIEU DOMINIQUE MARIE MALIGE

9.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       EDOUARD BALTHAZARD BERTRAND DE CHAVAGNAC

9.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOEL FREDERIC GEORGES PRIOUX

9.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CLAIRE MARIE DU PAYRAT

9.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JEROME ALEXIS LOUIS NANTY

9.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       EDUARDO PONGRACZ ROSSI

9.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ABILIO DOS SANTOS DINIZ

9.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LUIZ FERNANDO VENDRAMINI FLEURY

9.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCELO PAVAO LACERDA

9.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARC OLIVIER PIERRE JEAN FRANCOIS ROCHU

10     IF YOU ARE THE UNINTERRUPTED HOLDER OF THE                Mgmt          For                            For
       COMMON SHARES WITH WHICH YOU VOTE, DURING
       THE THREE 3 MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE AGM, DO YOU WANT TO REQUEST
       THE ADOPTION OF THE SEPARATE ELECTION OF A
       MEMBER TO THE BOARD OF DIRECTORS, UNDER THE
       TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM
       I OF BRAZILIAN CORPORATE LAW. THE
       SHAREHOLDER WHO CHOOSES THE OPTION YES
       SHALL FORWARD TO THE COMPANY, THROUGH THE
       EMAIL RIBRASIL.AT.CARREFOUR.COM THE PROOF
       OF UNINTERRUPTED OWNERSHIP OF THE
       SHAREHOLDING FOR DURING THE 3MONTH PERIOD,
       AT LEAST, IMMEDIATELY PRIOR TO THE AGM,
       ISSUED NOT EARLIER THAN APRIL 11, 2021 BY
       THE COMPETENT ENTITY, UNDER THE TERMS OF
       ARTICLE 141, PARAGRAPH 6 OF THE BRAZILIAN
       CORPORATE LAW. IF THE QUORUM LEGALLY
       REQUIRED TO HOLD THE SEPARATE ELECTION IS
       NOT REACHED, THE VOTING INSTRUCTIONS
       CONTAINED IN THIS FORM FOR THE GENERAL
       ELECTION WILL BE CONSIDERED

11     RESOLVE ON QUALIFICATION OF MESSRS. MARCELO               Mgmt          For                            For
       PAVAO LACERDA AND LUIZ FERNANDO VENDRAMINI
       FLEURY AS INDEPENDENT MEMBER CANDIDATES

12     RESOLVE ON THE MANAGEMENT PROPOSAL FOR                    Mgmt          Against                        Against
       SETTING THE OVERALL COMPENSATION OF THE
       MANAGEMENT OF THE COMPANY IN THE 2021
       FISCAL YEAR

13     ALTHOUGH NOT PROVIDED ON THE AGMS AGENDA,                 Mgmt          For                            For
       THE LAW ENTITLES SHAREHOLDERS HOLDING MORE
       THAN 2 PERCENT OF THE COMPANY'S TOTAL SHARE
       CAPITAL TO REQUIRE THE INSTATEMENT OF
       FISCAL COUNCIL AND, BY VIRTUE OF LEGAL
       PROVISION, THIS FORM PROVIDES THIS SIMPLE
       QUESTION NO. 13 SO THAT THE SHAREHOLDERS
       EXPRESS ITS WILL WITH RESPECT THE
       INSTATEMENT OF THE FISCAL COUNCIL. THE
       MANAGEMENT INFORMS THAT THERE WAS NO
       REQUEST FOR INCLUSION OF CANDIDATES TO THE
       FISCAL COUNCIL IN THIS FORM UNTIL THIS
       DATE, AS PROVIDED BY CVM INSTRUCTION
       481.2009. HENCE, SHAREHOLDERS THAT OPT TO
       EXERCISE THEIR RIGHT TO REMOTE VOTING WILL
       BE UNABLE TO KNOW THE NAMES, CURRICULUM AND
       OTHER RELEVANT INFORMATION OF ANY CANDIDATE
       THAT MAY BE NOMINATED THEREAFTER, EVEN AT
       THE AGM, AS WELL AS TO PARTICIPATE IN THEIR
       ELECTION, IN CASE OF SHAREHOLDERS THAT
       HOLD, AT LEAST, 2PERCENT THE COMPANY'S
       TOTAL SHARE CAPITAL VOTE IN FAVOR OF THE
       INSTATEMENT OF THE FISCAL COUNCIL
       CONSIDERING THE SUM OF THE IN PERSON AND
       REMOTE VOTES. IN ADDITION, THE MANAGEMENT
       UNDERSTANDS THAT THE COMPANY'S STATUTORY
       AUDIT COMMITTEE ALREADY PERFORMS
       SUPERVISORY ACTIONS, DISMISSING THE
       INSTALLATION OF THE FISCAL COUNCIL, WHICH,
       IF INSTALLED, WOULD RESULT IN INCREASED
       COSTS WITHOUT CLEAR BENEFITS. HENCE, IN
       ORDER TO AVOID THE RISK OF SHAREHOLDERS WHO
       OPT TO EXERCISE THEIR RIGHT TO REMOTE
       VOTING WILL UNKNOWINGLY CONTRIBUTE TO THE
       ELECTION OF CANDIDATES WHOSE NAMES AND
       CURRICULUM AND OTHER RELEVANT INFORMATION
       TO ENABLE AN INFORMED DECISION HAVE NOT
       BEEN DISCLOSED WITH CAUTIOUS ADVANCE UNTIL
       THE DATE OF FULFILLING OF THIS FORM, THE
       MANAGEMENT SUGGESTS THAT SHAREHOLDERS WHO
       OPT TO EXERCISE THEIR RIGHT TO REMOTE
       VOTING TO VOTE ABSTAIN IN RESPONSE TO THE
       QUESTION BELOW. DO YOU WISH TO APPLY FOR
       INSTATEMENT OF THE FISCAL COUNCIL, PURSUANT
       TO ARTICLE 161 OF LAW 6,404.1976

14     IF A SECOND CALL NOTICE FOR THE AGM IS                    Mgmt          For                            For
       NECESSARY, CAN THE VOTING INSTRUCTIONS
       CONTAINED IN THIS FORM BE ALSO USED IF AN
       AGM IS HELD AT SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 ATACADAO SA                                                                                 Agenda Number:  713732661
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0565P138
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  BRCRFBACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531304 DUE TO CHANGE IN RECORD
       DATE FROM 07 MAR 2021 TO 07 APR 2021. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      RESOLVE ON THE AMENDMENT OF ARTICLE 5 TO                  Mgmt          For                            For
       THE COMPANY'S BYLAWS TO UPDATE THE FULLY
       SUBSCRIBED AND PAID IN SHARE CAPITAL OF THE
       COMPANY

2      RESOLVE ON THE CONSOLIDATION OF THE                       Mgmt          For                            For
       COMPANY'S BYLAWS

3      IF A SECOND CALL NOTICE FOR THE EGM IS                    Mgmt          For                            For
       NECESSARY, CAN THE VOTING INSTRUCTIONS
       CONTAINED IN THIS FORM BE ALSO USED IF AN
       EGM IS HELD AT SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713161470
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  MIX
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1    TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF               Mgmt          For                            For
       THE ITALIAN CIVIL CODE AND TO STATE HIS
       EMOLUMENT. RESOLUTIONS RELATED THERETO

E.1    TO WITHDRAW THE STOCK CAPITAL INCREASE                    Mgmt          For                            For
       RESOLUTION ADOPTED BY THE EXTRAORDINARY
       MEETING HELD ON 8 AUGUST 2013 TO SERVE THE
       CONDITIONAL ENTITLEMENT RIGHTS. THEREFORE,
       TO RELEASE THE BY-LAWS RESERVE ''BOUND
       RESERVE FOR CONDITIONAL ENTITLEMENT
       RIGHTS'' CONSTITUTED BY VIRTUE OF THE
       MEETING RESOLUTION ITSELF, TO COVER THE
       ISSUANCE OF THE SHARES' RELEASE TO THE
       SERVICE OF THE CONDITIONAL ENTITLEMENT
       RIGHTS; TO AMEND THE ART. 6 OF THE BY-LAWS
       (SHARE CAPITAL, SHARES, BONDS); RESOLUTIONS
       RELATED THERETO

E.2    TO PROPOSE THE AMENDMENT OF THE ARTICLES                  Mgmt          For                            For
       (I) 6 (SHARE CAPITAL, SHARES, BONDS) TO
       ELIMINATE THE NOMINAL UNIT VALUE PER SHARES
       INDICATION; (II) 20 (APPOINTMENT OF THE
       BOARD OF DIRECTORS) AND 32 (APPOINTMENT OF
       THE INTERNAL AUDITORS) TO ADJUST TO THE
       'GENDER QUOTAS' DISCIPLINE; AND (III) 23
       (APPOINTMENT OF THE BOARD OF DIRECTORS) TO
       AMEND THE BOARD OF DIRECTORS' MEETING'S
       PROCEDURE; RESOLUTIONS RELATED THERETO

E.3    TO APPROVE THE PLAN OF PARTIAL SPIN-OFF OF                Mgmt          For                            For
       ATLANTIA S.P.A. IN FAVOUR OF THE
       FULLY-OWNED SUBSIDIARY AUTOSTRADE
       CONCESSIONI E COSTRUZIONI S.P.A.; TO
       PROPOSE THE AMENDMENT OF ART. 6 OF THE
       BY-LAWS (SHARE CAPITAL, SHARES, BONDS);
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713452908
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

E.1    TO APPROVE THE PLAN OF PARTIAL PROPORTIONAL               Mgmt          For                            For
       SPIN-OFF OF ATLANTIA S.P.A. IN FAVOUR OF
       THE FULLY-OWNED SUBSIDIARY AUTOSTRADE
       CONCESSIONI E COSTRUZIONI S.P.A.; TO
       PROPOSE THE AMENDMENT OF ART. 6 OF THE
       BY-LAWS (SHARE CAPITAL, SHARES, BONDS);
       RESOLUTIONS RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713637342
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

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

E.1    TO EXTEND THE DEADLINE FOR THE FULFILLMENT                Mgmt          For                            For
       OF THE SUSPENSIVE CONDITION, PURSUANT TO
       ART. 7.1, OF THE PLAN OF PARTIAL
       PROPORTIONAL SPIN-OFF OF ATLANTIA S.P.A. IN
       FAVOUR OF AUTOSTRADE CONCESSIONI E
       COSTRUZIONI S.P.A APPROVED ON 15 JANUARY
       2021; RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713854897
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534726 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   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

O.1.a  BALANCE SHEET 2020: TO APPROVE ATLANTIA                   Mgmt          For                            For
       SPA'S BALANCE SHEET AS OF 31 DECEMBER 2020,
       TOGETHER WITH INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       INTEGRATED ANNUAL REPORT AND THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. RESOLUTIONS RELATED THERETO

O.1.b  BALANCE SHEET 2020: PROFIT ALLOCATION.                    Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS',
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS'

O.2a1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS AND THE INTERNAL
       AUDITORS' CHAIRMAN FOR FINANCIAL YEARS
       2021-2022-2023. RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY SINTONIA S.P.A.,
       REPRESENTING 30.25PCT OF THE SHARE CAPITAL.
       EFFECTIVE INTERNAL AUDITORS - LELIO
       FORNABAIO - MAURA CAMPRA - ANGELO ROCCO
       BONISSONI ALTERNATIVE INTERNAL AUDITORS -
       MARIO CIVETTA - ILARIA ANTONELLA BELLUCO

O.2a2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS AND THE INTERNAL
       AUDITORS' CHAIRMAN FOR FINANCIAL YEARS
       2021-2022-2023. RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS; ARCA FONDI SGR
       S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A.; MEDIOBANCA SGR S.P.A.;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
       REPRESENTING TOGETHER 0.71672PCT OF THE
       SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS
       - ROBERTO RUGGERO CAPONE - SONIA FERRERO
       ALTERNATIVE INTERNAL AUDITORS - FRANCESCO
       FALLACARA

O.2.b  TO STATE INTERNAL AUDITORS' CHAIRMAN                      Mgmt          For                            For
       EMOLUMENT AND EFFECTIVE AUDITORS'
       EMOLUMENTS. RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT ONE MEMBER
       OF THE BOARD OF DIRECTORS. RESOLUTIONS
       RELATED THERETO. PROPOSAL PRESENTED BY
       SINTONIA S.P.A., REPRESENTING 30.25PCT OF
       THE SHARE CAPITAL: NICOLA VERDICCHIO

O.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT ONE MEMBER
       OF THE BOARD OF DIRECTORS. RESOLUTIONS
       RELATED THERETO. PROPOSAL PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS; ARCA FONDI
       SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A.; MEDIOBANCA SGR S.P.A.;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
       REPRESENTING TOGETHER 0.71672PCT OF THE
       SHARE CAPITAL: ANDREA BRENTAN

O.4    TO APPROVE AN INCENTIVE PLAN INVOLVING                    Mgmt          For                            For
       ATLANTIA SPA'S ORDINARY SHARES CALLED
       'STOCK GRANT PLAN 2021-2023'. RESOLUTIONS
       RELATED THERETO

O.5.a  REWARDING POLICY 2021 AND 2020 EMOLUMENT                  Mgmt          For                            For
       PAID REPORT AS PER ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24TH FEBRUARY
       NO.58/1998: TO APPROVE THE 'FIRST SECTION'
       OF THE 2021 REWARDING POLICY REPORT
       (BINDING RESOLUTION)

O.5.b  REWARDING POLICY 2021 AND 2020 EMOLUMENT                  Mgmt          Against                        Against
       PAID REPORT AS PER ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24TH FEBRUARY
       NO.58/1998: NON-BINDING RESOLUTION ON THE
       'SECOND SECTION' OF THE 2021 EMOLUMENTS
       PAID REPORT

E.1.a  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ART. 8, FOR
       THE INCLUSION OF A PROVISION REGARDING THE
       IDENTIFICATION OF SHAREHOLDERS

E.1.b  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ART. 20,
       REGARDING THE APPOINTMENT OF THE BOARD OF
       DIRECTORS

E.1.c  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ART.23,
       REGARDING BOARD OF DIRECTORS' MEETINGS

E.1.d  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ARTICLES 26
       AND 28, FOR THE INCLUSION OF PROVISIONS
       REGARDING INTERNAL BOARD COMMITTEES




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  714044550
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1    DISPOSAL OF THE ENTIRE PARTICIPATION HELD                 Mgmt          For                            For
       BY ATLANTIA S.P.A. IN AUTOSTRADE PER
       L'ITALIA S.P.A. TO THE CONSORTIUM FORMED BY
       CDP EQUITY S.P.A., THE BLACKSTONE GROUP
       INTERNATIONAL PARTNERS LLP AND MACQUARIE
       EUROPEAN INFRASTRUCTURE FUND 6 SCSP.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713277538
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIR FOR THE MEETING: HANS                   Non-Voting
       STRABERG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE PERSON, THE ADJUSTER, TO                  Non-Voting
       APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       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:  713279657
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924195
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  SE0011166628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIR FOR THE MEETING: HANS                   Non-Voting
       STRABERG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE PERSON, THE ADJUSTER, TO                  Non-Voting
       APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       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. THE BOARD HAD ON MARCH 26
       INFORMED THAT THE DECISION ON THE
       ORIGINALLY PROPOSED SECOND DIVIDEND, OF SEK
       3.50 PER SHARE, WOULD BE DECIDED LATER AT
       AN EXTRAORDINARY GENERAL MEETING WHEN THE
       CONSEQUENCES OF COVID-19 COULD BE BETTER
       ASSESSED. THE BOARD MAKES THE ASSESSMENT
       THAT THE MARKET SITUATION HAS STABILIZED
       AND THAT THE COMPANY MEETS THE
       PREREQUISITES TO PROCEED WITH THE SECOND
       DIVIDEND. HENCE THE BOARD HAS DECIDED TO
       PROPOSE A DIVIDEND OF SEK 3.50 PER SHARE,
       EQUIVALENT TO A TOTAL OF SEK 4,256 MILLION.
       THE BOARD PROPOSES THAT THE RECORD DATE FOR
       THE DIVIDEND SHALL BE MONDAY NOVEMBER 30,
       2020. IF THE MEETING RESOLVES IN ACCORDANCE
       WITH THE PROPOSAL, IT IS ESTIMATED THAT THE
       DIVIDEND WILL BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON THURSDAY DECEMBER 3, 2020.
       ACCORDING TO THE LAST APPROVED BALANCE
       SHEET AS AT DECEMBER 31, 2019, THE
       COMPANY'S NON-RESTRICTED EQUITY AMOUNTS TO
       SEK 144,215 MILLION. AFTER THE DIVIDEND
       APPROVED BY THE AGM THE DISPOSABLE EARNINGS
       PURSUANT TO CH. 17 SECTION 3 OF THE SWEDISH
       COMPANIES ACT AMOUNTS TO SEK 139,965
       MILLION

7      RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

8      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713713700
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924195
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0011166628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIR FOR THE MEETING: HANS                   Non-Voting
       STRABERG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE PERSON, THE ADJUSTER, TO                  Non-Voting
       APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B.1  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: STAFFAN BOHMAN

7.B.2  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: TINA DONIKOWSKI

7.B.3  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: JOHAN FORSSELL

7.B.4  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: ANNA OHLSSON-LEIJON

7.B.5  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: MATS RAHMSTROM

7.B.6  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: GORDON RISKE

7.B.7  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: HANS STRABERG

7.B.8  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: PETER WALLENBERG JR

7.B.9  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: SABINE NEUSS

7.B10  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: MIKAEL BERGSTEDT

7.B11  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: BENNY LARSSON

7.B12  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: MATS RAHMSTROM (IN HIS CAPACITY
       AS PRESIDENT AND CEO)

7.C    RESOLUTION ON DISPOSITIONS REGARDING THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 7.30 PER SHARE

7.D    RESOLUTION ON RECORD DATES FOR DIVIDENDS                  Mgmt          For                            For

8.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES: EIGHT

8.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANIES: ONE

9.A.1  RE-ELECTION OF BOARD MEMBER: STAFFAN BOHMAN               Mgmt          Against                        Against

9.A.2  RE-ELECTION OF BOARD MEMBER: TINA                         Mgmt          For                            For
       DONIKOWSKI

9.A.3  RE-ELECTION OF BOARD MEMBER: JOHAN FORSSELL               Mgmt          Against                        Against

9.A.4  RE-ELECTION OF BOARD MEMBER: ANNA                         Mgmt          For                            For
       OHLSSON-LEIJON

9.A.5  RE-ELECTION OF BOARD MEMBER: MATS RAHMSTROM               Mgmt          For                            For

9.A.6  RE-ELECTION OF BOARD MEMBER: GORDON RISKE                 Mgmt          For                            For

9.A.7  RE-ELECTION OF BOARD MEMBER: HANS STRABERG                Mgmt          Against                        Against

9.A.8  RE-ELECTION OF BOARD MEMBER: PETER                        Mgmt          Against                        Against
       WALLENBERG JR

9.B    ELECTION OF HANS STRABERG AS CHAIRMAN OF                  Mgmt          Against                        Against
       THE BOARD (RE-ELECTION)

9.C    ELECTION OF AUDITOR (RE-ELECTION): ERNST &                Mgmt          For                            For
       YOUNG AB

10.A   DETERMINATION OF FEES TO THE BOARD                        Mgmt          For                            For

10.B   DETERMINATION OF FEE TO THE AUDITOR                       Mgmt          For                            For

11.A   DECISION ON APPROVAL OF REMUNERATION REPORT               Mgmt          Against                        Against

11.B   DECISION ON A PERFORMANCE BASED PERSONNEL                 Mgmt          For                            For
       OPTION PLAN FOR 2021

12.A   DECISION ON MANDATE TO ACQUIRE SERIES A                   Mgmt          For                            For
       SHARES IN CONNECTION WITH THE PERSONNEL
       OPTION PLAN 2021

12.B   DECISION ON MANDATE TO ACQUIRE SERIES A                   Mgmt          For                            For
       SHARES IN CONNECTION WITH BOARD FEES IN THE
       FORM OF SYNTHETIC SHARES

12.C   DECISION ON MANDATE TO TRANSFER SERIES A                  Mgmt          For                            For
       SHARES IN CONNECTION WITH THE PERSONNEL
       OPTION PLAN 2021

12.D   DECISION ON MANDATE TO SELL SERIES A SHARES               Mgmt          For                            For
       TO COVER COSTS IN CONNECTION WITH SYNTHETIC
       SHARES TO BOARD MEMBERS

12.E   DECISION ON MANDATE TO SELL SERIES A SHARES               Mgmt          For                            For
       TO COVER COSTS IN CONNECTION WITH THE 2016,
       2017 AND 2018 PERSONNEL OPTION PLANS

13     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 MAR 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   22 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




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713724931
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

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

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

1      OPENING OF MEETING; ELECT CHAIRMAN OF                     Non-Voting
       MEETING

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

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          Against                        Against

9.A.2  REELECT TINA DONIKOWSKI AS DIRECTOR                       Mgmt          For                            For

9.A.3  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          Against                        Against

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          Against                        Against

9.A.8  REELECT PETER WALLENBERG JR AS DIRECTOR                   Mgmt          Against                        Against

9.B    REELECT HANS STRABERG AS BOARD CHAIRMAN                   Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  935318091
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: J. Kevin Akers                      Mgmt          For                            For

1B.    Election Of Director: Robert W. Best                      Mgmt          For                            For

1C.    Election Of Director: Kim R. Cocklin                      Mgmt          For                            For

1D.    Election Of Director: Kelly H. Compton                    Mgmt          For                            For

1E.    Election Of Director: Sean Donohue                        Mgmt          For                            For

1F.    Election Of Director: Rafael G. Garza                     Mgmt          For                            For

1G.    Election Of Director: Richard K. Gordon                   Mgmt          For                            For

1H.    Election Of Director: Robert C. Grable                    Mgmt          For                            For

1I.    Election Of Director: Nancy K. Quinn                      Mgmt          For                            For

1J.    Election Of Director: Richard A. Sampson                  Mgmt          For                            For

1K.    Election Of Director: Stephen R. Springer                 Mgmt          For                            For

1L.    Election Of Director: Diana J. Walters                    Mgmt          For                            For

1M.    Election Of Director: Richard Ware II                     Mgmt          For                            For

1N.    Election Of Director: Frank Yoho                          Mgmt          For                            For

2.     Proposal to amend the Company's 1998                      Mgmt          For                            For
       Long-Term Incentive Plan.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

4.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2020 ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713156417
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469953 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   1 OCT 2020: PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009212004060-114 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009282004118-117 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RES 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      FAVOURABLE OPINION ON THE COMPANY'S                       Mgmt          For                            For
       MEDIUM-TERM ORIENTATIONS

2      APPOINTMENT OF MR. EDOUARD PHILIPPE AS                    Mgmt          For                            For
       DIRECTOR

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   15 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       471500, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713839794
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101143-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE 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

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

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          Against                        Against
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 1,378,572,313.17 RETAINED
       EARNINGS: EUR 3,528,430,291.23
       DISTRIBUTABLE INCOME: EUR 4,907,002,604.40
       ALLOCATION: ORDINARY DIVIDENDS: EUR
       98,945,910.90 (BASED ON 109,993,166 SHARES
       COMPOSING THE SHARE CAPITAL AS OF THE 31ST
       OF DECEMBER 2020, INCLUDING 53,265 TREASURY
       SHARES) RETAINED EARNINGS: EUR
       4,808,056,693.50 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.90 PER SHARE
       (BASED ON 109,939,901 SHARES), ELIGIBLE TO
       THE 40 PER CENT DEDUCTION PROVIDED BY THE
       FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL
       BE PAID ON THE 18TH OF MAY 2021. FOLLOWING
       THIS ALLOCATION, THE LEGAL RESERVE ACCOUNT
       WILL SHOW A NEW BALANCE OF EUR
       10,999,316.60. THE AMOUNT CORRESPONDING TO
       THE TREASURY SHARES WILL BE ALLOCATED TO
       THE OTHER RESERVES ACCOUNT. FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID AS FOLLOWS: EUR 0.00 PER SHARE FOR
       FISCAL YEAR 2019 EUR 1.70 PER SHARE FOR
       FISCAL YEAR 2018 EUR 1.60 PER SHARE FOR
       FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR VIVEK BADRINATH AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR BERTRAND MEUNIER AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS AMINATA NIANE AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS LYNN PAINE AS A DIRECTOR
       FOR A 3-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2023 FISCAL
       YEAR

8      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 SAID REPORT AND THE AGREEMENTS
       AUTHORIZED FOR SAID FISCAL YEAR REFERRED TO
       THEREIN

9      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 AND
       AWARDED TO MR BERTRAND MEUNIER AS CHAIRMAN
       OF THE BOARD OF DIRECTORS FOR THE 2020
       FINANCIAL YEAR

10     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 AND
       AWARDED TO MR ELIE GIRARD AS MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
       THE FRENCH COMMERCIAL CODE

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

15     THE SHAREHOLDERS' MEETING GIVES A                         Mgmt          For                            For
       FAVOURABLE OPINION ON THE AMBITION OF THE
       COMPANY AND ITS GROUP IN TERMS OF 'NET ZERO
       EMISSIONS' DECARBONISATION

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,319,917,920.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       DELEGATION OF POWERS 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

17     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN OR ANY
       OTHER QUALIFIED EQUIVALENT PLAN, BY
       ISSUANCE OF SHARES OR OTHER EQUITY
       SECURITIES OF THE COMPANY, OR SECURITIES
       GIVING ACCESS TO EXISTING OR TO BE ISSUED
       SHARES OR OTHER EQUITY SECURITIES OF THE
       COMPANY, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED 2 PER
       CENT OF THE SHARE CAPITAL. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 24 GRANTED BY
       THE SHAREHOLDERS' MEETING OF THE 16TH OF
       JUNE 2020. THIS DELEGATION OF POWERS
       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

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF (I) EMPLOYEES,
       CORPORATE OFFICERS OF RELATED COMPANIES
       WITH THEIR HEAD OFFICE ABROAD, (II) AIF,
       UCITS, EMPLOYEE SHAREHOLDING INVESTED IN
       COMPANY'S EQUITIES WHOSE SHAREHOLDERS ARE
       REFERRED IN (I), (III) ANY CREDIT
       INSTITUTION SETTING UP ON BEHALF OF THE
       COMPANY A SHAREHOLDING OR SAVINGS PLAN FOR
       THE PERSONS REFERRED IN (I) TO OFFER A
       SHAREHOLDING-EMPLOYEE SAVINGS PLAN SIMILAR
       TO THE PLAN GRANTED TO THE OTHER EMPLOYEES
       OF THE ATOS GROUP, BY ISSUANCE OF SHARES
       (PREFERENCE SHARES EXCLUDED), SECURITIES
       GIVING ACCESS TO THE COMPANY'S SHARE
       CAPITAL (INCLUDING EQUITY SECURITIES GIVING
       RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES), WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS.
       DELEGATION FOR 18 MONTHS, FOR A NOMINAL
       AMOUNT THAT SHALL NOT EXCEED 0.2 PER CENT
       OF THE SHARE CAPITAL AND COUNTING AGAINST
       THE OVERALL VALUE SET FORTH IN RESOLUTION
       24 GRANTED ON JUNE 16, 2020. ALL POWERS TO
       THE BOARD OF DIRECTORS

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED SHARES, IN FAVOUR OF BENEFICIARIES
       TO BE CHOSEN AMONG THE EMPLOYEES OR THE
       CORPORATE OFFICERS OF THE COMPANY AND OR
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPINGS. THEY MAY NOT REPRESENT MORE THAN
       0.9 PER CENT OF THE SHARE CAPITAL, AMONG
       WHICH THE SHARES GRANTED TO THE MANAGING
       CORPORATE OFFICERS MAY NOT REPRESENT MORE
       THAN 0.09 PER CENT OF THE SHARE CAPITAL.
       THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       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

21     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLES: NR 25: 'REGULATED AGREEMENTS', NR
       28: 'PROVISIONS COMMON TO THE SHAREHOLDERS'
       MEETINGS', NR 33: 'DELIBERATIONS OF THE
       SHAREHOLDERS' MEETINGS', OF THE BYLAWS

22     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




--------------------------------------------------------------------------------------------------------------------------
 AU OPTRONICS CORP                                                                           Agenda Number:  714135161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0453H107
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0002409000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE 2020 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE PROPOSAL FOR THE                         Mgmt          For                            For
       DISTRIBUTION OF 2020 EARNINGS.PROPOSED CASH
       DIVIDEND: TWD 0.3 PER SHARE.

3      TO APPROVE ISSUANCE OF NEW COMMON SHARES                  Mgmt          For                            For
       FOR CASH TO SPONSOR ISSUANCE OF THE
       OVERSEAS DEPOSITARY SHARES AND/OR ISSUANCE
       OF NEW COMMON SHARES FOR CASH IN PUBLIC
       OFFERING AND/OR ISSUANCE OF NEW COMMON
       SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR
       ISSUANCE OF OVERSEAS OR DOMESTIC
       CONVERTIBLE BONDS IN PRIVATE PLACEMENT.

4      TO APPROVE THE AMENDMENT TO HANDLING                      Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS AND HANDLING PROCEDURES FOR
       PROVIDING ENDORSEMENTS AND GUARANTEES FOR
       THIRD PARTIES.

5      TO LIFT NON-COMPETITION RESTRICTIONS ON                   Mgmt          For                            For
       BOARD MEMBERS.




--------------------------------------------------------------------------------------------------------------------------
 AUCKLAND INTERNATIONAL AIRPORT LTD                                                          Agenda Number:  713154108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06213146
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT JULIA HOARE BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR (SUPPORTED BY THE BOARD)

2      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE
       ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LTD                                                                        Agenda Number:  713086038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DR SARAH RYAN                                 Mgmt          For                            For

2.B    ELECTION OF MR LYELL STRAMBI                              Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO, PURSUANT TO THE COMPANY'S
       LONG TERM INCENTIVE PLAN (2020 AWARD)

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUSNET SERVICES LTD                                                                         Agenda Number:  712820530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0708Q109
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  AU000000AST5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2.A    RE-ELECTION OF DR RALPH CRAVEN AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MS SALLY FARRIER AS A                      Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF DR NORA SCHEINKESTEL AS A                  Mgmt          For                            For
       DIRECTOR

3      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE.

4      RENEWAL OF PROPORTIONAL TAKEOVER PROVISION                Mgmt          For                            For

5      GRANT OF EQUITY AWARDS TO THE MANAGING                    Mgmt          For                            For
       DIRECTOR

6      ISSUE OF SHARES - 10% PRO RATA                            Mgmt          For                            For

7      ISSUE OF SHARES PURSUANT TO DIVIDEND                      Mgmt          For                            For
       REINVESTMENT PLAN

8      ISSUE OF SHARES PURSUANT TO AN EMPLOYEE                   Mgmt          For                            For
       INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  713391352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO               Mgmt          For                            For
       RE-ELECT MS I R ATLAS AO

2.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO               Mgmt          For                            For
       RE-ELECT MR J T MACFARLANE

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

5      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: AMENDMENT TO THE CONSTITUTION:
       SECTION 249N, CLAUSE 13, SUB-CLAUSE 13.5A

6      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: TRANSITION PLANNING DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 AUTO TRADER GROUP PLC                                                                       Agenda Number:  712920087
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06708104
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, TOGETHER WITH THE DIRECTORS',
       AUDITORS' AND STRATEGIC REPORTS ON THOSE
       FINANCIAL STATEMENTS (COLLECTIVELY, THE
       'ANNUAL REPORT AND FINANCIAL STATEMENTS')

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 SET OUT
       ON PAGES 77 TO 89 OF THE ANNUAL REPORT AND
       FINANCIAL STATEMENTS

3      TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID KEENS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO ELECT JAMIE WARNER AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

10     TO ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO SERVE FROM THE CONCLUSION OF
       THIS AGM TO THE CONCLUSION OF THE NEXT AGM
       AT WHICH ACCOUNTS ARE LAID

12     TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

14     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS:

15     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

16     COMPANY'S AUTHORITY TO PURCHASE ITS OWN                   Mgmt          For                            For
       SHARES

17     CALLING OF GENERAL MEETINGS ON 14 DAYS'                   Mgmt          For                            For
       NOTICE: TO AUTHORISE THE COMPANY TO CALL
       ANY GENERAL MEETING OF THE COMPANY (OTHER
       THAN AN AGM) ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

18     AMENDMENT TO ARTICLES OF ASSOCIATION: THAT                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION PRODUCED TO THE
       MEETING AND FOR THE PURPOSE OF
       IDENTIFICATION INITIALLED BY THE CHAIRMAN
       OF THE MEETING BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY (THE 'NEW
       ARTICLES') IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION (THE 'EXISTING ARTICLES')




--------------------------------------------------------------------------------------------------------------------------
 AUTOBIO DIAGNOSTICS CO LTD                                                                  Agenda Number:  713982014
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0483B104
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  CNE100002GC4
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2021 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):3.000000

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       RAISED FUNDS IN 2020

8      2021 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

9      REMUNERATION AND ALLOWANCE FOR DIRECTORS                  Mgmt          Against                        Against
       AND SUPERVISORS

10     CONNECTED TRANSACTION REGARDING LOANS FROM                Mgmt          For                            For
       THE CONTROLLING SHAREHOLDER

11     CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

12     INVESTMENT IN SETTING UP AN INDUSTRY                      Mgmt          For                            For
       INVESTMENT FUND BY THE CONTROLLING
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935383048
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Glyn F. Aeppel

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Terry S. Brown

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Alan B. Buckelew

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ronald L. Havner, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stephen P. Hills

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher B. Howard

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Richard J. Lieb

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nnenna Lynch

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Timothy J. Naughton

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Benjamin W. Schall

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan Swanezy

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Edward Walter

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2021.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AVEVA GROUP PLC                                                                             Agenda Number:  712858022
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06812120
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS OF THE                     Mgmt          For                            For
       COMPANY AND THE REPORTS OF THE DIRECTORS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
       TOGETHER WITH THE AUDITOR'S REPORTS THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY, WHICH IS CONTAINED IN THE
       DIRECTORS' REMUNERATION REPORT

4      TO APPROVE THE AMENDMENT TO THE RULES OF                  Mgmt          For                            For
       THE AVEVA GROUP LONG TERM INCENTIVE PLAN
       2014

5      TO DECLARE A FINAL DIVIDEND OF 29 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 MARCH 2020

6      TO APPROVE THE AVEVA GROUP PLC GLOBAL                     Mgmt          For                            For
       EMPLOYEE SHARE PURCHASE PLAN

7      TO ELECT OLIVIER BLUM AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      TO RE-ELECT CRAIG HAYMAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT PETER HERWECK AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

12     TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT CHRISTOPHER HUMPHREY AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT RON MOBED AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

16     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For
       OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES PURSUANT TO SECTION 701 OF THE
       COMPANIES ACT 2006

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES PURSUANT TO SECTION 551 OF THE
       COMPANIES ACT 2006

20     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES PURSUANT TO SECTIONS 570 AND 573
       OF THE COMPANIES ACT 2006

21     TO ALLOW 14 DAYS' NOTICE OF GENERAL                       Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 AVEVA GROUP PLC                                                                             Agenda Number:  713351459
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06812120
    Meeting Type:  OGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE ACQUISITION               Mgmt          For                            For
       OF OSISOFT, LLC




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  713727886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      REMUNERATION POLICY                                       Mgmt          For                            For

4      CLIMATE-RELATED REPORTING                                 Mgmt          For                            For

5      FINAL DIVIDEND: 14 PENCE PER ORDINARY SHARE               Mgmt          For                            For

6      TO ELECT MOHIT JOSHI AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO ELECT PIPPA LAMBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO ELECT JIM MCCONVILLE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT AMANDA BLANC AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT PATRICK FLYNN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT BELEN ROMANA GARCIA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT JASON WINDSOR AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

16     RE-APPOINT PWC AS AUDITOR                                 Mgmt          For                            For

17     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     ORDINARY SHARE ALLOTMENTS                                 Mgmt          For                            For

20     PRE-EMPTION RIGHTS - 5%                                   Mgmt          For                            For

21     PRE-EMPTION RIGHTS - +5%                                  Mgmt          For                            For

22     SII SHARE ALLOTMENTS                                      Mgmt          For                            For

23     PRE-EMPTION RIGHTS - SII                                  Mgmt          For                            For

24     ANNUAL BONUS PLAN                                         Mgmt          For                            For

25     LONG TERM INCENTIVE PLAN                                  Mgmt          For                            For

26     ALL EMPLOYEE SHARE PLAN                                   Mgmt          For                            For

27     PURCHASE ORDINARY SHARES                                  Mgmt          For                            For

28     PURCHASE 8 3/4 % SHARES                                   Mgmt          For                            For

29     PURCHASE 8 3/8 % SHARES                                   Mgmt          For                            For

30     GENERAL MEETINGS (NOTICE)                                 Mgmt          For                            For

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6 TO 15. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  713636439
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK AND 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 AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100647-36.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.43 EUROS PER SHARE

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

5      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

6      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          Against                        Against
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ADJUSTMENT FOR THE CHIEF EXECUTIVE OFFICER
       APPROVED BY THE 2019 AND 2020 GENERAL
       MEETINGS

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

11     THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

12     RENEWAL OF THE TERM OF OFFICE OF MR. RAMON                Mgmt          For                            For
       DE OLIVEIRA AS DIRECTOR

13     APPOINTMENT OF MR. GUILLAUME FAURY AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. ELAINE
       SARSYNSKI

14     APPOINTMENT OF MR. RAMON FERNANDEZ AS                     Mgmt          For                            For
       DIRECTOR

15     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS
       OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERINGS REFERRED TO IN
       PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF AN ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFERINGS (INCLUDING PUBLIC OFFERINGS
       REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE), TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT OF 10% OF THE CAPITAL

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN THE EVENT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN
       REMUNERATION FOR CONTRIBUTIONS IN KIND,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES, AS A RESULT OF THE ISSUE BY
       SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED BY THE COMPANY

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES, AS A
       RESULT OF THE ISSUE BY SUBSIDIARIES OF THE
       COMPANY OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES TO BE ISSUED BY THE
       COMPANY

25     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       OF THE COMPANY RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A
       SPECIFIC CATEGORY OF BENEFICIARIES

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING COMMON SHARES

28     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  935367486
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert W. Bryant                                          Mgmt          For                            For
       Steven M. Chapman                                         Mgmt          For                            For
       William M. Cook                                           Mgmt          For                            For
       Mark Garrett                                              Mgmt          For                            For
       Deborah J. Kissire                                        Mgmt          For                            For
       Elizabeth C. Lempres                                      Mgmt          For                            For
       Robert M. McLaughlin                                      Mgmt          For                            For
       Rakesh Sachdev                                            Mgmt          For                            For
       Samuel L. Smolik                                          Mgmt          For                            For

2.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm and auditor until
       the conclusion of the 2022 Annual General
       Meeting of Members and delegation of
       authority to the Board, acting through the
       Audit Committee, to set the terms and
       remuneration thereof.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes on the
       compensation paid to our named executive
       officers.

4.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD                                                                               Agenda Number:  712915959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE BANK, FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH 2020 AND THE REPORTS OF THE
       DIRECTORS' AND THE AUDITORS' THEREON; AND
       B. THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS, FOR THE FINANCIAL YEAR ENDED
       31ST MARCH 2020 AND THE REPORT OF THE
       AUDITORS' THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF SHRI B.                 Mgmt          For                            For
       BABURAO (DIN 00425793), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, HAS OFFERED
       HIMSELF FOR RE-APPOINTMENT

3      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 149, 152, SCHEDULE IV AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH THE RELEVANT
       RULES MADE THEREUNDER (THE "ACT"), THE
       APPLICABLE PROVISIONS OF REGULATION 17 OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 (THE "SEBI
       LISTING REGULATIONS"), SECTION 10A(2A) AND
       OTHER RELEVANT PROVISIONS OF THE BANKING
       REGULATION ACT, 1949, AND THE RULES,
       GUIDELINES AND CIRCULARS ISSUED BY THE
       RESERVE BANK OF INDIA (THE "RBI"), IN THIS
       REGARD, FROM TIME TO TIME AND ANY OTHER
       APPLICABLE LAWS (INCLUDING ANY STATUTORY
       AMENDMENT(S), MODIFICATION(S), VARIATION(S)
       OR RE-ENACTMENT(S) THERETO, FOR THE TIME
       BEING IN FORCE), THE PROVISIONS OF THE
       ARTICLES OF ASSOCIATION OF AXIS BANK
       LIMITED (THE "BANK") AND PURSUANT TO THE
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS OF THE BANK, SHRI RAKESH MAKHIJA
       (DIN 00117692) WHOSE FIRST TERM AS AN
       INDEPENDENT DIRECTOR OF THE BANK IS DUE TO
       EXPIRE ON 26TH OCTOBER 2020 AND WHO MEETS
       THE CRITERIA OF INDEPENDENCE AS PRESCRIBED
       UNDER THE PROVISIONS OF SECTION 149(6) OF
       THE ACT AND REGULATION 16(1)(B) OF THE SEBI
       LISTING REGULATIONS AND WHO IS ELIGIBLE TO
       BE RE-APPOINTED AS AN INDEPENDENT DIRECTOR
       OF THE BANK, BE AND IS HEREBY RE-APPOINTED
       AS AN INDEPENDENT DIRECTOR OF THE BANK FOR
       HIS SECOND TERM OF THREE YEARS, WITH EFFECT
       FROM 27TH OCTOBER 2020 UP TO 26TH OCTOBER
       2023 (BOTH DAYS INCLUSIVE), BEING THE
       PERIOD UP TO WHICH HE CAN CONTINUE AS A
       DIRECTOR OF THE BANK, UNDER THE PROVISIONS
       OF SECTION 10A(2A) OF THE BANKING
       REGULATION ACT, 1949 AND THAT DURING HIS
       TENURE AS AN INDEPENDENT DIRECTOR OF THE
       BANK, SHRI RAKESH MAKHIJA SHALL NOT BE
       LIABLE TO RETIRE BY ROTATION, IN TERMS OF
       SECTION 149(13) OF THE ACT." "RESOLVED
       FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF
       THE BANK BE AND ARE HEREBY SEVERALLY
       AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS,
       DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       DEEMED NECESSARY, TO FILE REQUISITE FORMS
       OR APPLICATIONS WITH STATUTORY/REGULATORY
       AUTHORITIES, WITH POWER TO SETTLE ALL
       QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
       ARISE IN THIS REGARD, AS HE/SHE MAY IN
       HIS/HER SOLE AND ABSOLUTE DISCRETION DEEM
       FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS
       AND THINGS AS MAY BE CONSIDERED NECESSARY
       AND APPROPRIATE AND TO DELEGATE ALL OR ANY
       OF ITS POWERS HEREIN CONFERRED TO ANY OTHER
       DIRECTOR(S)/ OFFICER(S) OF THE BANK, TO
       GIVE EFFECT TO THIS RESOLUTION

4      "RESOLVED THAT PURSUANT TO THE RELEVANT                   Mgmt          For                            For
       PROVISIONS OF SECTION 152 AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, READ WITH THE RELEVANT RULES MADE
       THEREUNDER (THE "ACT"), APPLICABLE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       (THE "SEBI LISTING REGULATIONS"), SECTION
       10A (2A) AND ALL OTHER APPLICABLE
       PROVISIONS OF THE BANKING REGULATION ACT,
       1949 AND THE RULES, GUIDELINES AND
       CIRCULARS ISSUED BY THE RESERVE BANK OF
       INDIA ("RBI"), IN THIS REGARD, FROM TIME TO
       TIME, AND ANY OTHER APPLICABLE LAWS
       (INCLUDING ANY STATUTORY AMENDMENT(S),
       MODIFICATION(S), VARIATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE) AND THE PROVISIONS OF THE
       ARTICLES OF ASSOCIATION OF AXIS BANK
       LIMITED (THE "BANK") AND PURSUANT TO THE
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS OF THE BANK, APPROVAL OF THE
       MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED TO THE APPOINTMENT OF SHRI T.C.
       SUSEEL KUMAR (DIN 06453310), WHO WAS
       APPOINTED AS AN ADDITIONAL NON-EXECUTIVE
       (NOMINEE) DIRECTOR OF THE BANK, PURSUANT TO
       THE NOMINATION RECEIVED FROM LIFE INSURANCE
       CORPORATION OF INDIA, PROMOTER OF THE BANK,
       IN TERMS OF ARTICLE 90 OF THE ARTICLES OF
       ASSOCIATION OF THE BANK, WITH EFFECT FROM
       1ST JULY 2020 AND WHO HOLDS OFFICE AS SUCH
       UP TO THE DATE OF THIS ANNUAL GENERAL
       MEETING, AS THE NON-EXECUTIVE (NOMINEE)
       DIRECTOR OF THE BANK AND THAT DURING HIS
       TENURE AS THE NON-EXECUTIVE (NOMINEE)
       DIRECTOR OF THE BANK, SHRI T. C. SUSEEL
       KUMAR SHALL BE LIABLE TO RETIRE BY
       ROTATION, IN TERMS OF SECTION 152 OF THE
       ACT." "RESOLVED FURTHER THAT THE
       DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
       ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE
       ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
       AND WRITINGS AS DEEMED NECESSARY, TO FILE
       REQUISITE FORMS OR APPLICATIONS WITH
       STATUTORY/REGULATORY AUTHORITIES, WITH
       POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
       OR DOUBTS THAT MAY ARISE IN THIS REGARD, AS
       HE/SHE MAY IN HIS/HER SOLE AND ABSOLUTE
       DISCRETION DEEM FIT AND TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
       CONSIDERED NECESSARY AND APPROPRIATE AND TO
       DELEGATE ALL OR ANY OF ITS POWERS HEREIN
       CONFERRED TO ANY OTHER DIRECTOR(S)/
       OFFICER(S) OF THE BANK, TO GIVE EFFECT TO
       THIS RESOLUTION

5      "RESOLVED THAT PURSUANT TO THE RELEVANT                   Mgmt          For                            For
       PROVISIONS OF SECTION 42 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, READ WITH THE RELEVANT
       RULES MADE THEREUNDER (THE "ACT"), THE
       RELEVANT PROVISIONS OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (ISSUE AND LISTING
       OF DEBT SECURITIES) REGULATIONS, 2008 (THE
       "SEBI ILDS REGULATIONS"), THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (THE "SEBI LISTING
       REGULATIONS"), THE APPLICABLE PROVISIONS OF
       THE BANKING REGULATION ACT, 1949, AND THE
       RULES, GUIDELINES AND CIRCULARS ISSUED BY
       THE RESERVE BANK OF INDIA ("RBI") AND/OR
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (THE "SEBI"), IN THIS REGARD, FROM TIME TO
       TIME, AND ANY OTHER APPLICABLE LAWS
       (INCLUDING ANY STATUTORY AMENDMENT(S),
       MODIFICATION(S), VARIATION(S) OR
       RE-ENACTMENT(S) THERETO, FOR THE TIME BEING
       IN FORCE) AND THE RELEVANT PROVISIONS OF
       THE MEMORANDUM OF ASSOCIATION AND THE
       ARTICLES OF ASSOCIATION OF AXIS BANK
       LIMITED (THE "BANK") AND SUBJECT TO RECEIPT
       OF SUCH APPROVAL(S), CONSENT(S),
       PERMISSION(S) AND SANCTION(S) AS MAY BE
       NECESSARY FROM THE CONCERNED STATUTORY OR
       REGULATORY AUTHORITY(IES), APPROVAL OF THE
       MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED FOR BORROWING/RAISING OF FUNDS
       DENOMINATED IN INDIAN RUPEES OR ANY OTHER
       PERMITTED FOREIGN CURRENCY, BY ISSUE OF
       DEBT SECURITIES INCLUDING, BUT NOT LIMITED
       TO, LONG TERM BONDS, GREEN BONDS, MASALA
       BONDS, OPTIONALLY/COMPULSORILY CONVERTIBLE
       DEBENTURES, NON-CONVERTIBLE DEBENTURES,
       PERPETUAL DEBT INSTRUMENTS, AT 1 BONDS,
       INFRASTRUCTURE BONDS AND TIER II CAPITAL
       BONDS OR SUCH OTHER DEBT SECURITIES AS MAY
       BE PERMITTED UNDER THE RBI GUIDELINES, FROM
       TIME TO TIME, ON A PRIVATE PLACEMENT BASIS
       AND/OR FOR MAKING OFFERS AND/OR INVITATIONS
       THEREOF, AND/OR ISSUE(S)/ISSUANCES THEREOF,
       ON A PRIVATE PLACEMENT BASIS, FOR A PERIOD
       OF ONE (1) YEAR FROM THE DATE HEREOF, IN
       ONE (1) OR MORE TRANCHES AND/OR SERIES AND/
       OR UNDER ONE (1) OR MORE SHELF DISCLOSURE
       DOCUMENTS AND/ OR ONE (1) OR MORE LETTERS
       OF OFFER, AND ON SUCH TERMS AND CONDITIONS
       FOR EACH SERIES/TRANCHES, INCLUDING THE
       PRICE, COUPON, PREMIUM, DISCOUNT, TENOR
       ETC. AS DEEMED FIT BY THE BOARD OF
       DIRECTORS OF THE BANK (HEREINAFTER REFERRED
       TO AS THE "BOARD", WHICH TERM SHALL BE
       DEEMED TO INCLUDE ANY COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       TO EXERCISE ITS POWERS, INCLUDING THE
       POWERS CONFERRED BY THIS RESOLUTION), AS
       PER THE STRUCTURE AND WITHIN THE LIMITS
       PERMITTED BY THE RBI, UPTO AN AMOUNT OF INR
       35,000 CRORES (RUPEES THIRTY FIVE THOUSAND
       CRORES ONLY) IN DOMESTIC AND/OR OVERSEAS
       MARKETS WITHIN THE OVERALL BORROWING LIMITS
       OF THE BANK." "RESOLVED FURTHER THAT THE
       DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
       ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE
       ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
       AND WRITINGS AS DEEMED NECESSARY, FILE
       REQUISITE FORMS OR APPLICATIONS WITH
       STATUTORY/REGULATORY AUTHORITIES, WITH THE
       POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
       OR DOUBTS THAT MAY ARISE, IN THIS EGARD, AS
       HE/SHE MAY IN ITS SOLE AND ABSOLUTE
       DISCRETION DEEM FIT AND TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
       CONSIDERED NECESSARY AND APPROPRIATE AND TO
       DELEGATE ALL OR ANY OF ITS POWERS HEREIN
       CONFERRED TO ANY OTHER
       DIRECTOR(S)/OFFICER(S) OF THE BANK, TO GIVE
       EFFECT TO THIS RESOLUTION

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 23, 41, 42 AND 62 (1) (C) AND
       OTHER RELEVANT PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, AS AMENDED, AND THE
       RELEVANT RULES NOTIFIED THEREUNDER,
       INCLUDING THE COMPANIES (PROSPECTUS AND
       ALLOTMENT OF SECURITIES) RULES, 2014
       (INCLUDING ANY STATUTORY AMENDMENT(S),
       MODIFICATION(S), VARIATION(S) OR
       RE-ENACTMENT(S) THERETO, FOR THE TIME BEING
       IN FORCE) (THE "ACT"), THE RELEVANT
       PROVISIONS OF THE BANKING REGULATION ACT,
       1949, AND THE RULES, GUIDELINES AND
       CIRCULARS ISSUED BY THE RESERVE BANK OF
       INDIA (THE "RBI") IN THIS REGARD, FROM TIME
       TO TIME, THE PROVISIONS OF THE FOREIGN
       EXCHANGE MANAGEMENT ACT, 1999, AS AMENDED,
       AND THE RULES AND REGULATIONS NOTIFIED
       THEREUNDER (THE "FEMA"), THE FOREIGN
       EXCHANGE MANAGEMENT (NON-DEBT INSTRUMENTS)
       RULES, 2019, AS AMENDED, THE CURRENT
       CONSOLIDATED FDI POLICY ISSUED BY THE
       DEPARTMENT OF INDUSTRIAL POLICY AND
       PROMOTION, MINISTRY OF COMMERCE AND
       INDUSTRY, GOVERNMENT OF INDIA (THE "GOI"),
       AS AMENDED, FROM TIME TO TIME, THE MASTER
       DIRECTIONS - ISSUE AND PRICING OF SHARES BY
       PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE
       MASTER DIRECTIONS - OWNERSHIP IN PRIVATE
       SECTOR BANKS, DIRECTIONS, 2016, THE RULES,
       THE REGULATIONS, GUIDELINES, NOTIFICATIONS
       AND CIRCULARS, IF ANY, PRESCRIBED BY THE
       GOI, THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (ISSUE OF CAPITAL AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2018, AS AMENDED
       (THE "SEBI ICDR REGULATIONS"), THE ISSUE OF
       FOREIGN CURRENCY CONVERTIBLE BONDS AND
       ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT
       MECHANISM) SCHEME, 1993, THE DEPOSITORY
       RECEIPT SCHEME, 2014, THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, (THE "SEBI LISTING
       REGULATIONS"), AS AMENDED, AND SUBJECT TO
       SUCH OTHER APPLICABLE RULES, REGULATIONS,
       CIRCULARS, NOTIFICATIONS, CLARIFICATIONS
       AND GUIDELINES ISSUED THEREON, FROM TIME TO
       TIME, BY THE GOI, THE MINISTRY OF CORPORATE
       AFFAIRS (THE "MCA"), THE RBI, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA (THE
       "SEBI") AND THE STOCK EXCHANGES WHERE THE
       EQUITY SHARES OF INR 2/- EACH OF THE BANK
       (AS DEFINED HEREAFTER) ("EQUITY SHARES")
       ARE LISTED AND THE ENABLING PROVISIONS OF
       THE MEMORANDUM OF ASSOCIATION AND THE
       ARTICLES OF ASSOCIATION OF AXIS BANK
       LIMITED (THE "BANK") AND SUBJECT TO RECEIPT
       OF REQUISITE APPROVALS, CONSENTS,
       PERMISSIONS AND/ OR SANCTIONS, IF ANY, FROM
       ANY OTHER APPROPRIATE GOVERNMENTAL/
       STATUTORY/ REGULATORY AUTHORITIES AND
       SUBJECT TO SUCH OTHER CONDITIONS AND
       MODIFICATIONS AS MAY BE PRESCRIBED,
       STIPULATED OR IMPOSED UPON BY ANY OF THE
       SAID GOVERNMENTAL/ STATUTORY/ REGULATORY
       AUTHORITIES, WHILE GRANTING SUCH APPROVALS,
       CONSENTS, PERMISSIONS, AND/OR SANCTIONS,
       WHICH MAY BE AGREED TO BY THE BOARD OF
       DIRECTORS OF THE BANK (THE "BOARD", WHICH
       TERM SHALL BE DEEMED TO INCLUDE ANY
       COMMITTEE(S) OF DIRECTORS CONSTITUTED/ TO
       BE CONSTITUTED BY THE BOARD, FROM TIME TO
       TIME, TO EXERCISE ITS POWERS CONFERRED
       HEREIN (THE "COMMITTEE")), CONSENT,
       AUTHORITY AND APPROVAL OF THE MEMBERS OF
       THE BANK BE AND IS HEREBY ACCORDED TO THE
       BOARD TO CREATE, OFFER, ISSUE AND ALLOT
       (INCLUDING WITH PROVISIONS FOR RESERVATION
       ON FIRM AND/OR ON COMPETITIVE BASIS, OF
       SUCH PART OF ISSUE AND FOR SUCH CATEGORIES
       OF PERSONS AS MAY BE PERMITTED), WITH OR
       WITHOUT GREEN SHOE OPTION, SUCH NUMBER OF
       EQUITY SHARES, AND/OR EQUITY SHARES THROUGH
       DEPOSITORY RECEIPTS, AND/OR SECURITIES
       CONVERTIBLE INTO EQUITY SHARES AT THE
       OPTION OF THE BANK AND/ OR THE HOLDERS OF
       SUCH SECURITIES, AND/ OR SECURITIES LINKED
       TO EQUITY SHARES, AND/OR ANY OTHER
       INSTRUMENT OR SECURITIES REPRESENTING
       EQUITY SHARES AND/ OR CONVERTIBLE
       SECURITIES LINKED TO EQUITY SHARES (ALL OF
       WHICH ARE HEREINAFTER COLLECTIVELY REFERRED
       TO AS "SECURITIES") OR ANY COMBINATION OF
       SECURITIES, IN ONE OR MORE TRANCHES,
       WHETHER RUPEE DENOMINATED OR DENOMINATED IN
       ONE OR MORE FOREIGN CURRENCY(IES), IN THE
       COURSE OF INTERNATIONAL AND/ OR DOMESTIC
       OFFERING(S) IN ONE OR MORE FOREIGN MARKETS
       AND/OR DOMESTIC MARKET, OF PRIVATE
       OFFERINGS AND/OR PREFERENTIAL ALLOTMENT
       AND/OR QUALIFIED INSTITUTIONS PLACEMENT OR
       ANY COMBINATION THEREOF, THROUGH ISSUE OF
       PLACEMENT DOCUMENT OR OTHER PERMISSIBLE/
       REQUISITE OFFER DOCUMENT TO ANY ELIGIBLE
       PERSON, INCLUDING QUALIFIED INSTITUTIONAL
       BUYERS, IN ACCORDANCE WITH CHAPTER VI OF
       THE SEBI ICDR REGULATIONS, FOREIGN/
       RESIDENT INVESTORS (WHETHER INSTITUTIONS,
       INCORPORATED BODIES, MUTUAL FUNDS,
       INDIVIDUALS OR OTHERWISE), VENTURE CAPITAL
       FUNDS (FOREIGN OR INDIAN), ALTERNATE
       INVESTMENT FUNDS, FOREIGN PORTFOLIO
       INVESTORS OTHER THAN INDIVIDUALS, CORPORATE
       BODIES AND FAMILY OFFICES, QUALIFIED
       FOREIGN INVESTORS, INDIAN AND/ OR
       MULTILATERAL FINANCIAL INSTITUTIONS, MUTUAL
       FUNDS, NON-RESIDENT INDIANS, STABILIZING
       AGENTS, PENSION FUNDS AND/OR ANY OTHER
       CATEGORIES OF INVESTORS, WHETHER THEY BE
       HOLDERS OF EQUITY SHARES OF THE BANK OR NOT
       (COLLECTIVELY CALLED THE "INVESTORS") AS
       MAY BE DECIDED BY THE BOARD, AT ITS SOLE
       AND ABSOLUTE DISCRETION AND PERMITTED UNDER
       THE APPLICABLE LAWS AND REGULATIONS, IN ONE
       OR MORE TRANCHES, FOR AN AGGREGATE AMOUNT
       NOT EXCEEDING INR 15,000 CRORES (RUPEES
       FIFTEEN THOUSAND CRORES) OR AN EQUIVALENT
       AMOUNT THEREOF (INCLUSIVE OF SUCH PREMIUM
       AS MAY BE FIXED ON SUCH SECURITIES) (THE
       "OFFERING") BY OFFERING THE SECURITIES AT
       SUCH TIME OR TIMES, AT SUCH PRICE OR
       PRICES, AT A DISCOUNT OR PREMIUM TO MARKET
       PRICE OR AT PRICES AS PERMITTED UNDER THE
       APPLICABLE LAWS, IN SUCH MANNER AND ON SUCH
       TERMS AND CONDITIONS INCLUDING SECURITY,
       RATE OF INTEREST ETC. AS MAY BE DEEMED
       APPROPRIATE BY THE BOARD AT ITS SOLE AND
       ABSOLUTE DISCRETION, INCLUDING THE
       DISCRETION, TO DETERMINE THE CATEGORIES OF
       INVESTORS TO WHOM THE OFFER, ISSUE AND
       ALLOTMENT SHALL BE MADE TO THE EXCLUSION OF
       OTHER CATEGORIES OF INVESTORS AT THE TIME
       OF SUCH OFFER, ISSUE AND ALLOTMENT OF
       EQUITY SHARES OF INR 2/- EACH OF THE BANK,
       CONSIDERING THE PREVAILING MARKET
       CONDITIONS AND OTHER RELEVANT FACTORS AND
       WHEREVER NECESSARY IN CONSULTATION WITH
       LEAD MANAGER(S) AND/OR UNDERWRITER(S)
       AND/OR OTHER ADVISOR(S) AS THE BOARD MAY AT
       ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT
       AND APPROPRIATE. " "RESOLVED FURTHER THAT
       IN CASE OF ISSUANCE OF SECURITIES BY WAY OF
       A QUALIFIED INSTITUTIONS PLACEMENTS
       ("QIP"), UNDER CHAPTER VI OF THE SEBI ICDR
       REGULATIONS (THE "ELIGIBLE SECURITIES"): A.
       THE PRICE OF THE ELIGIBLE SECURITIES SHALL
       NOT BE LESS THAN THE PRICE AS MAY BE
       DETERMINED, IN ACCORDANCE WITH THE PRICING
       FORMULA PRESCRIBED UNDER PART IV OF CHAPTER
       VI OF THE SEBI ICDR REGULATIONS. B. THE
       BOARD MAY AT ITS SOLE AND ABSOLUTE
       DISCRETION, ISSUE ELIGIBLE SECURITIES AT A
       DISCOUNT OF NOT MORE THAN FIVE PER CENT
       (5%) ON THE PRICE SO CALCULATED OR SUCH
       OTHER DISCOUNT AS MAY BE PERMITTED TO THE
       'FLOOR PRICE' AS MAY BE DETERMINED, IN
       ACCORDANCE WITH THE PRICING FORMULA
       PRESCRIBED UNDER PART IV OF CHAPTER VI OF
       THE SEBI ICDR REGULATIONS. C. THE RELEVANT
       DATE FOR DETERMINATION OF THE PRICE OF THE
       EQUITY SHARES SHALL BE THE DATE OF THE
       MEETING AT WHICH THE BOARD (WHICH TERM
       SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
       THEREOF), DECIDES TO OPEN THE PROPOSED QIP,
       IN TERMS OF THE PROVISIONS OF THE ACT, THE
       SEBI ICDR REGULATIONS AND OTHER APPLICABLE
       LAWS, RULES AND REGULATIONS. D. IN CASE
       CONVERTIBLE SECURITIES ARE ISSUED TO
       QUALIFIED INSTITUTIONAL BUYERS ("QIB")
       UNDER CHAPTER VI OF THE SEBI ICDR
       REGULATIONS, THE RELEVANT DATE FOR THE
       PURPOSE OF PRICING OF SUCH SECURITIES SHALL
       BE EITHER THE DATE OF THE MEETING AT WHICH
       THE BOARD DECIDES TO OPEN THE PROPOSED QIP
       OF SUCH CONVERTIBLE SECURITIES OR THE DATE
       ON WHICH THE HOLDERS OF SUCH CONVERTIBLE
       SECURITIES BECOME ENTITLED TO APPLY FOR THE
       EQUITY SHARES, IN TERMS OF THE PROVISIONS
       OF THE ACT, THE SEBI ICDR REGULATIONS AND
       OTHER APPLICABLE LAWS, RULES AND
       REGULATIONS. E. THE ALLOTMENT OF EQUITY
       SHARES TO EACH QIB IN THE PROPOSED QIP
       ISSUE SHALL NOT EXCEED FIVE PER CENT (5%)
       OF THE POST ISSUED AND PAID UP CAPITAL OF
       THE BANK OR SUCH OTHER LIMIT(S) AS MAY BE
       PRESCRIBED UNDER THE APPLICABLE LAWS. F.
       THE ALLOTMENT OF ELIGIBLE SECURITIES OR ANY
       COMBINATION OF ELIGIBLE SECURITIES AS MAY
       BE DECIDED BY THE BOARD TO THE EACH QIBS
       SHALL BE FULLY PAID-UP AND THE ALLOTMENT OF

CONT   CONTD SCHEME 1993, THE DEPOSITORY RECEIPT                 Non-Voting
       SCHEME, 2014 AND OTHER APPLICABLE PRICING
       PROVISIONS ISSUED BY THE MINISTRY OF
       FINANCE. "  "RESOLVED FURTHER THAT THE BANK
       AND/OR ANY AGENCY OR BODY OR PERSON
       AUTHORISED BY THE BOARD MAY ISSUE
       DEPOSITORY RECEIPTS REPRESENTING THE
       UNDERLYING EQUITY SHARES IN THE CAPITAL OF
       THE BANK OR SUCH OTHER SECURITIES IN
       NEGOTIABLE, REGISTERED OR BEARER FORM, WITH
       SUCH FEATURES AND ATTRIBUTES AS MAY BE
       REQUIRED AND TO PROVIDE FOR THE TRADABILITY
       AND FREE TRANSFERABILITY THEREOF AS PER
       PREVALENT MARKET PRACTICES AND REGULATIONS
       (INCLUDING LISTING ON ONE OR MORE STOCK
       EXCHANGE(S) IN OR OUTSIDE INDIA)."
       "RESOLVED FURTHER THAT WITHOUT PREJUDICE TO
       THE GENERALITY OF THE ABOVE, SUBJECT TO
       APPLICABLE LAWS AND SUBJECT TO APPROVALS,
       CONSENTS, PERMISSIONS, IF ANY, OF ANY
       GOVERNMENTAL/ STATUTORY/ REGULATORY
       AUTHORITY INCLUDING ANY CONDITIONS AS MAY
       BE PRESCRIBED IN GRANTING SUCH APPROVALS OR
       PERMISSIONS BY SUCH GOVERNMENTAL/
       STATUTORY/ REGULATORY AUTHORITY, THE
       AFORESAID ISSUE OF SECURITIES MAY HAVE ALL
       OR ANY TERMS OR COMBINATION OF TERMS, IN
       ACCORDANCE WITH PREVALENT MARKET PRACTICES
       OR AS THE BOARD MAY AT ITS SOLE AND
       ABSOLUTE DISCRETION DEEM FIT, INCLUDING BUT
       NOT LIMITED TO THE TERMS AND CONDITIONS,
       RELATING TO PAYMENT OF DIVIDEND, PREMIUM ON
       REDEMPTION AT THE OPTION OF THE BANK AND/OR
       HOLDERS OF ANY SECURITIES, OR VARIATION OF
       THE PRICE OR PERIOD OF CONVERSION OF
       SECURITIES INTO EQUITY SHARES OR ISSUE OF
       EQUITY SHARES DURING THE PERIOD OF THE
       SECURITIES OR TERMS PERTAINING TO VOTING
       RIGHTS OR OPTION(S) FOR EARLY REDEMPTION OF
       SECURITIES."  "RESOLVED FURTHER THAT THE
       BOARD BE AND IS HEREBY AUTHORISED TO
       CREATE, ISSUE, OFFER AND ALLOT SUCH NUMBER
       OF EQUITY SHARES AS MAY BE REQUIRED TO BE
       ISSUED AND ALLOTTED, INCLUDING ISSUE AND
       ALLOTMENT OF EQUITY SHARES UPON CONVERSION
       OF ANY DEPOSITORY RECEIPTS OR OTHER
       SECURITIES REFERRED TO ABOVE OR AS MAY BE
       NECESSARY IN ACCORDANCE WITH THE TERMS OF
       THE OFFER AND THAT ALL SUCH EQUITY SHARES
       SHALL RANK PARI-PASSU INTER SE AND WITH THE
       THEN EXISTING EQUITY SHARES OF THE BANK IN
       ALL RESPECTS, INCLUDING DIVIDEND AND SHALL
       BE SUBJECT TO THE PROVISIONS OF THE
       MEMORANDUM OF ASSOCIATION AND THE ARTICLES
       OF ASSOCIATION OF THE BANK."  "RESOLVED
       FURTHER THAT FOR THE PURPOSE OF GIVING
       EFFECT TO THE RESOLUTIONS DESCRIBED ABOVE,
       THE BOARD OR THE COMMITTEE DULY AUTHORISED
       BY THE BOARD, IN THIS REGARD, BE AND IS
       HEREBY AUTHORISED FOR AND ON BEHALF OF THE
       BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS
       AND THINGS INCLUDING BUT NOT LIMITED TO
       FINALISATION AND APPROVAL OF THE RELEVANT
       OFFERING DOCUMENTS, DETERMINING THE FORM
       AND MANNER OF THE ISSUE, THE NATURE AND
       NUMBER OF SECURITIES TO BE ALLOTTED, TIMING
       OF OFFERING, DETERMINATION OF PERSON(S) TO
       WHOM THE SECURITIES WILL BE OFFERED AND
       ALLOTTED, IN ACCORDANCE WITH APPLICABLE
       LAWS, THE ISSUE PRICE, FACE VALUE,
       DISCOUNTS PERMITTED UNDER APPLICABLE LAWS
       (NOW OR HEREAFTER), PREMIUM AMOUNT ON
       ISSUE/ CONVERSION OF THE SECURITIES, IF
       ANY, RATE OF INTEREST, EXECUTION OF VARIOUS
       AGREEMENTS, DEEDS, INSTRUMENTS AND OTHER
       DOCUMENTS, AS IT MAY AT ITS SOLE AND
       ABSOLUTE DISCRETION DEEM FIT, NECESSARY,
       PROPER OR APPROPRIATE, AND TO GIVE
       INSTRUCTIONS OR DIRECTIONS AND TO SETTLE
       ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT
       MAY ARISE WITH REGARD TO THE ISSUE, OFFER
       OR ALLOTMENT OF SECURITIES (INCLUDING IN
       RELATION TO ISSUE OF SUCH SECURITIES IN ONE
       OR MORE TRANCHES FROM TIME TO TIME) AND
       UTILISATION OF THE ISSUE PROCEEDS AND TO
       ACCEPT AND TO GIVE EFFECT TO SUCH
       MODIFICATIONS, CHANGES, VARIATIONS,
       ALTERATIONS, DELETIONS, ADDITIONS AS
       REGARDS THE TERMS AND CONDITIONS AS MAY BE
       REQUIRED BY THE SEBI, THE REGISTRAR OF
       COMPANIES, THE LEAD MANAGER(S), OR OTHER
       AUTHORITIES OR AGENCIES INVOLVED IN OR
       CONCERNED WITH THE ISSUE OF SECURITIES AND
       AS THE BOARD OR THE COMMITTEE DULY
       AUTHORISED BY THE BOARD, IN THIS REGARD,
       MAY AT ITS SOLE AND ABSOLUTE DISCRETION
       DEEM FIT AND APPROPRIATE IN THE BEST
       INTEREST OF THE BANK, WITHOUT BEING
       REQUIRED TO SEEK ANY FURTHER CONSENT OR
       APPROVAL OF THE MEMBERS OF THE BANK OR
       OTHERWISE AND THAT ALL OR ANY OF THE POWERS
       CONFERRED HEREIN ON THE BANK AND THE BOARD
       PURSUANT TO THIS SPECIAL RESOLUTION MAY BE
       EXERCISED BY THE BOARD OR THE COMMITTEE
       DULY AUTHORISED BY THE BOARD, IN THIS
       REGARD, TO THE END AND INTENT THAT THE
       MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
       APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
       OF THIS SPECIAL RESOLUTION, AND ALL ACTIONS
       TAKEN BY THE BOARD OR THE COMMITTEE DULY
       AUTHORISED BY THE BOARD, IN THIS REGARD, TO
       EXERCISE ITS POWERS, IN CONNECTION WITH ANY
       MATTER(S) REFERRED TO OR CONTEMPLATED IN
       ANY OF THE FOREGOING RESOLUTIONS BE AND ARE
       HEREBY APPROVED, RATIFIED AND CONFIRMED, IN
       ALL RESPECTS."  "RESOLVED FURTHER THAT THE
       BOARD OR THE COMMITTEE DULY AUTHORISED BY
       THE BOARD, IN THIS REGARD, BE AND IS HEREBY
       AUTHORISED TO ENGAGE/ APPOINT LEAD
       MANAGERS, UNDERWRITERS, DEPOSITORIES,
       CUSTODIANS, REGISTRARS, STABILISING AGENTS,
       TRUSTEES, BANKERS, LAWYERS, ADVISORS AND
       ALL SUCH AGENCIES AS MAY BE INVOLVED OR
       CONCERNED IN SUCH OFFERINGS OF SECURITIES
       AND TO REMUNERATE THEM BY WAY OF
       COMMISSION, BROKERAGE, FEES OR THE LIKE AND
       ALSO TO REIMBURSE THEM OUT OF POCKET
       EXPENSES AND ALSO TO ENTER INTO AND EXECUTE
       ALL SUCH ARRANGEMENTS, AGREEMENTS,
       MEMORANDA, DOCUMENTS ETC. WITH SUCH
       AGENCIES."  "RESOLVED FURTHER THAT FOR THE
       PURPOSE OF GIVING EFFECT TO THE ABOVE
       RESOLUTIONS, THE BOARD OR THE COMMITTEE
       DULY AUTHORISED BY THE BOARD, IN THIS
       REGARD, BE AND IS HEREBY AUTHORIZED FOR AND
       ON BEHALF OF THE BANK TO NEGOTIATE, MODIFY,
       SIGN, EXECUTE, REGISTER, DELIVER INCLUDING
       SIGN ANY DECLARATIONS OR NOTICE REQUIRED IN
       CONNECTION WITH THE PRIVATE PLACEMENT OFFER
       LETTER, INFORMATION MEMORANDUM, THE DRAFT
       OFFER DOCUMENT, OFFER LETTER, OFFER
       DOCUMENT, OFFER CIRCULAR OR PLACEMENT
       DOCUMENT FOR ISSUE OF THE SECURITIES, TERM
       SHEET, ISSUE AGREEMENT, REGISTRAR
       AGREEMENT, ESCROW AGREEMENT, UNDERWRITING
       AGREEMENT, PLACEMENT AGREEMENT, CONSORTIUM
       AGREEMENT, TRUSTEE AGREEMENT, TRUST DEED,
       SUBSCRIPTION AGREEMENT, PURCHASE AGREEMENT,
       AGENCY AGREEMENT, AGREEMENTS WITH THE
       DEPOSITORIES, SECURITY DOCUMENTS, AND OTHER
       NECESSARY AGREEMENTS, MEMORANDUM OF
       UNDERSTANDING, DEEDS, GENERAL UNDERTAKING/
       INDEMNITY, CERTIFICATES, CONSENTS,
       COMMUNICATIONS, AFFIDAVITS, APPLICATIONS
       (INCLUDING THOSE TO BE FILED WITH THE
       GOVERNMENTAL/ REGULATORY/ STATUTORY
       AUTHORITIES, IF ANY) (THE "TRANSACTION
       DOCUMENTS") (WHETHER BEFORE OR AFTER
       EXECUTION OF THE TRANSACTION DOCUMENTS)
       TOGETHER WITH ALL OTHER DOCUMENTS,
       AGREEMENTS, INSTRUMENTS, LETTERS AND
       WRITINGS REQUIRED IN CONNECTION WITH, OR
       ANCILLARY TO, THE TRANSACTION DOCUMENTS
       (THE "ANCILLARY DOCUMENTS") AS MAY BE
       NECESSARY FOR THE AFORESAID PURPOSE
       INCLUDING TO SIGN AND/OR DISPATCH ALL
       FORMS, FILINGS, DOCUMENTS AND NOTICES TO BE
       SIGNED, SUBMITTED AND/OR DISPATCHED BY IT
       UNDER OR IN CONNECTION WITH THE DOCUMENTS
       TO WHICH IT IS A PARTY AS WELL AS TO ACCEPT
       AND EXECUTE ANY AMENDMENTS TO THE
       TRANSACTION DOCUMENTS AND THE ANCILLARY
       DOCUMENTS AND FURTHER TO DO ALL SUCH OTHER
       ACTS, DEEDS, MATTERS AND THINGS, MENTIONED
       HEREIN AS THEY MAY DEEM NECESSARY IN
       CONNECTION WITH THE ISSUE OF THE
       SECURITIES, IN ONE OR MORE TRANCHES, FROM
       TIME TO TIME AND MATTERS CONNECTED
       THEREWITH." "RESOLVED FURTHER THAT IN
       RESPECT OF THE OFFERING, THE BOARD BE AND
       IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AS IT MAY AT ITS
       SOLE AND ABSOLUTE DISCRETION CONSIDER
       NECESSARY, DESIRABLE OR APPROPRIATE,
       INCLUDING SUBMITTING THE RELEVANT
       APPLICATION TO THE STOCK EXCHANGE(S),
       WHETHER IN INDIA OR ABROAD, FOR OBTAINING
       INPRINCIPLE APPROVAL FOR LISTING OF
       SECURITIES, FILING OF REQUISITE
       DOCUMENTS/MAKING DECLARATIONS WITH THE MCA,
       THE RBI, THE SEBI AND ANY OTHER
       GOVERNMENTAL/ STATUTORY/ REGULATORY
       AUTHORITIES, INCLUDING FILING OF FORM
       FC-GPR, AND ANY OTHER DEED(S), DOCUMENT(S),
       DECLARATION(S) AS MAY BE REQUIRED UNDER THE
       APPLICABLE LAWS."  "RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORISED TO
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED TO ANY COMMITTEE THEREOF, INTER
       ALIA, INCLUDING THE POWER TO DETERMINE THE




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD                                                                               Agenda Number:  713352362
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  OTH
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF SMT. KETAKI BHAGWATI (DIN               Mgmt          For                            For
       07367868) AS AN INDEPENDENT DIRECTOR OF THE
       BANK, FOR HER SECOND TERM OF THREE (3)
       YEARS, WITH EFFECT FROM 19TH JANUARY 2021

2      APPOINTMENT OF SMT. MEENA GANESH (DIN:                    Mgmt          For                            For
       00528252) AS AN INDEPENDENT DIRECTOR OF THE
       BANK, FOR A PERIOD OF FOUR (4) YEARS, WITH
       EFFECT FROM 1ST AUGUST 2020

3      APPOINTMENT OF SHRI GOPALARAMAN PADMANABHAN               Mgmt          For                            For
       (DIN: 07130908) AS AN INDEPENDENT DIRECTOR
       OF THE BANK, FOR A PERIOD OF FOUR (4)
       YEARS, WITH EFFECT FROM 28TH OCTOBER 2020




--------------------------------------------------------------------------------------------------------------------------
 AYALA CORP                                                                                  Agenda Number:  713744349
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486V115
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 501765 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF PREVIOUS MEETING                   Mgmt          For                            For

4      ANNUAL REPORT                                             Mgmt          For                            For

5      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OFFICERS

6      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

7      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          Against                        Against
       AYALA

8      ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: KEIICHI MATSUNAGA                   Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: RIZALINA G. MANTARING               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: ANTONIO JOSE U.                     Mgmt          For                            For
       PERIQUET (INDEPENDENT DIRECTOR)

13     ELECTION OF EXTERNAL AUDITOR AND FIXING ITS               Mgmt          For                            For
       REMUNERATION: SYCIP GORRES VELAYO AND CO

14     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

15     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 AYALA LAND INC                                                                              Agenda Number:  713773629
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488F100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527698 DUE TO RECEIPT OF UPDATED
       AGEDNA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF PREVIOUS MEETING                   Mgmt          For                            For

4      ANNUAL REPORT                                             Mgmt          For                            For

5      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OFFICERS

6      APPROVAL OF THE MERGER OF THE COMPANY AND                 Mgmt          Against                        Against
       CEBU HOLDINGS, INC. AND ITS OTHER
       SUBSIDIARIES

7      APPROVAL OF THE AMENDMENT OF THE COMPANY'S                Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN

8      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          For                            For
       AYALA

9      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

10     ELECTION OF DIRECTOR: BERNARD VINCENT O. DY               Mgmt          For                            For

11     ELECTION OF DIRECTOR: ANTONIO T. AQUINO                   Mgmt          For                            For

12     ELECTION OF DIRECTOR: ARTURO G. CORPUZ                    Mgmt          For                            For

13     ELECTION OF DIRECTOR: RIZALINA G. MANTARING               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: REX MA. A. MENDOZA                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: SHERISA P. NUESA                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: CESAR V. PURISIMA                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF EXTERNAL AUDITOR AND FIXING OF                Mgmt          For                            For
       ITS REMUNERATION: SYCIP GORRES VELAYO AND
       CO

18     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

19     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 AZBIL CORPORATION                                                                           Agenda Number:  714212331
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0370G106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3937200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AZRIELI GROUP LTD                                                                           Agenda Number:  713180379
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1571Q105
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  IL0011194789
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    REELECT DANNA AZRIELI HAKIM AS DIRECTOR                   Mgmt          For                            For

1.2    REELECT SHARON RACHELLE AZRIELI AS DIRECTOR               Mgmt          For                            For

1.3    REELECT NAOMI SARA AZRIELI AS DIRECTOR                    Mgmt          For                            For

1.4    REELECT MENACHEM EINAN AS DIRECTOR                        Mgmt          Against                        Against

1.5    REELECT TZIPORA CARMON AS DIRECTOR                        Mgmt          For                            For

1.6    REELECT ORAN DROR AS DIRECTOR                             Mgmt          For                            For

1.7    REELECT DAN YITSHAK GILLERMAN AS DIRECTOR                 Mgmt          For                            For

2      REAPPOINT DELOITTE BRIGHTMAN ALMAGOR ZOHAR                Mgmt          Against                        Against
       AS AUDITORS

3      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC                                                                             Agenda Number:  713754427
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     REPORT AND ACCOUNTS                                       Mgmt          For                            For

02     REMUNERATION REPORT                                       Mgmt          Against                        Against

03     FINAL DIVIDEND: 14.3 PENCE PER ORDINARY                   Mgmt          For                            For
       SHARE

04     RE-ELECT THOMAS ARSENEAULT                                Mgmt          For                            For

05     RE-ELECT SIR ROGER CARR                                   Mgmt          For                            For

06     RE-ELECT DAME ELIZABETH CORLEY                            Mgmt          For                            For

07     RE-ELECT BRADLEY GREVE                                    Mgmt          For                            For

08     RE-ELECT JANE GRIFFITHS                                   Mgmt          For                            For

09     RE-ELECT CHRISTOPHER GRIGG                                Mgmt          For                            For

10     RE-ELECT STEPHEN PEARCE                                   Mgmt          For                            For

11     RE-ELECT NICOLE PIASECKI                                  Mgmt          For                            For

12     RE-ELECT IAN TYLER                                        Mgmt          For                            For

13     RE-ELECT CHARLES WOODBURN                                 Mgmt          For                            For

14     ELECT NICHOLAS ANDERSON                                   Mgmt          For                            For

15     ELECT DAME CAROLYN FAIRBAIRN                              Mgmt          For                            For

16     RE-APPOINTMENT OF AUDITORS: DELOITTE LLP                  Mgmt          For                            For

17     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

18     POLITICAL DONATIONS UP TO SPECIFIED LIMITS                Mgmt          For                            For

19     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     PURCHASE OWN SHARES                                       Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

23     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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
       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).




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935351445
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Bryant                                            Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Daniel W. Fisher                                          Mgmt          For                            For
       Pedro H. Mariani                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2021.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG                                                                          Agenda Number:  713758994
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Mgmt          For                            For
       2020: ADOPTION OF THE MANAGEMENT REPORT,
       THE ANNUAL FINANCIAL STATEMENTS, AND THE
       CONSOLIDATED FINANCIAL STATEMENTS

1.2    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Mgmt          For                            For
       2020: CONSULTATIVE VOTE ON THE REMUNERATION
       REPORT

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

4.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       CAPITAL REDUCTION THROUGH CANCELLATION OF
       REPURCHASED SHARES

4.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       AUTHORISED CAPITAL

5.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND
       CHAIRMAN IN SINGLE VOTE)

5.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR ANDREAS BEERLI

5.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTOPH B. GLOOR

5.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HUGO LASAT

5.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTOPH MADER

5.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR MARKUS R. NEUHAUS

5.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS PLEINES

5.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PROF. DR HANS-JORG SCHMIDT-TRENZ

5.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PROF. DR MARIE-NOELLE
       VENTURI-ZEN-RUFFINEN

5.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN

5.2.1  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: CHRISTOPH MADER

5.2.2  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: DR MARKUS R. NEUHAUS

5.2.3  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: THOMAS PLEINES

5.2.4  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: PROF. DR HANS-JORG SCHMIDT-TRENZ

5.3    INDEPENDENT PROXY: DR CHRISTOPHE SARASIN                  Mgmt          For                            For

5.4    STATUTORY AUDITORS: ERNST & YOUNG AG                      Mgmt          For                            For

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

6.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IN THE EVENT THAT
       SHAREHOLDERS PUT FORWARD SUPPLEMENTARY
       PROPOSALS OR AMENDMENTS TO THE PUBLISHED
       AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO
       ART. 700 (3) OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING
       VOTING INSTRUCTION, IF NO SUCH GENERAL
       INSTRUCTION IS GIVEN, THE INDEPENDENT PROXY
       WILL ABSTAIN FROM VOTING: (YES=APPROVE THE
       SHAREHOLDERS PROPOSALS, NO=REJECT THE
       SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA                                                          Agenda Number:  713706933
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       MANAGEMENT REPORTS OF BBVA, S.A. AND ITS
       CONSOLIDATED GROUP CORRESPONDING TO THE
       YEAR ENDED 31 DECEMBER 2020

1.2    APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF BBVA, S.A. AND THAT OF ITS
       CONSOLIDATED GROUP CORRESPONDING TO THE
       YEAR ENDED 31 DECEMBER 2020

1.3    APPROVAL OF THE APPLICATION OF THE RESULTS                Mgmt          For                            For
       OF THE FINANCIAL YEAR 2020

1.4    APPROVAL OF THE CORPORATE MANAGEMENT DURING               Mgmt          For                            For
       THE 2020 FINANCIAL YEAR

2.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JOSE MIGUEL ANDRES
       TORRECILLAS

2.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JAIME FELIX CARUANA LACORTE

2.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. BELEN GARIJO LOPEZ

2.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JOSE MALDONADO RAMOS

2.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. ANA CRISTINA PERALTA MORENO

2.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JUAN PI LLORENS

2.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JAN PAUL MARIE FRANCIS
       VERPLANCKE

3      APPROVAL OF A DISTRIBUTION OF EUR 0.059 PER               Mgmt          For                            For
       SHARE CHARGED TO THE SHARE PREMIUM ACCOUNT

4      APPROVAL OF A DISTRIBUTION CHARGED TO THE                 Mgmt          For                            For
       BANK'S DISTRIBUTABLE ITEMS FOR A MAXIMUM
       AMOUNT EQUIVALENT TO 35PCT OF THE
       CONSOLIDATED PROFIT CORRESPONDING TO THE
       FIRST HALF OF 2021, EXCLUDING AMOUNTS AND
       EXTRAORDINARY ITEMS, SUBJECT TO CERTAIN
       CONDITIONS AND LIMITATIONS

5      DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       EXPRESS SUB DELEGATION POWERS, OF THE POWER
       TO ISSUE SECURITIES EVENTUALLY CONVERTIBLE
       INTO COMPANY SHARES (COCOS), FOR A PERIOD
       OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF
       EUR 8,000,000,000 DELEGATING IN TURN THE
       POWER TO EXCLUDE THE PRE EMPTIVE
       SUBSCRIPTION RIGHT IN SAID SECURITIES
       ISSUES, AS WELL AS THE POWER TO INCREASE
       THE SHARE CAPITAL BY THE NECESSARY AMOUNT
       AND TO MODIFY THE CORRESPONDING ARTICLE OF
       THE COMPANY BYLAWS

6      APPROVAL OF THE REDUCTION OF THE BANK'S                   Mgmt          For                            For
       SHARE CAPITAL UP TO A MAXIMUM AMOUNT
       CORRESPONDING TO 10PCT OF THE SAME ON THE
       DATE OF THE AGREEMENT, THROUGH THE
       AMORTIZATION OF TREASURY SHARES THAT HAVE
       BEEN ACQUIRED THROUGH ANY MECHANISM WITH
       THE AIM OF BEING AMORTIZED, DELEGATING TO
       THE BOARD OF DIRECTORS THE POSSIBILITY OF
       EXECUTING THE REDUCTION ONE OR MORE TIMES

7      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS OF BBVA, S.A., AND THE MAXIMUM
       NUMBER OF SHARES TO BE DELIVERED, AS THE
       CASE MAY BE, AS A RESULT OF ITS EXECUTION

8      APPROVAL OF A MAXIMUM LEVEL OF VARIABLE                   Mgmt          For                            For
       REMUNERATION OF UP TO 200PCT OF THE FIXED
       COMPONENT OF TOTAL REMUNERATION FOR A
       SPECIFIC GROUP OF EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES SIGNIFICANTLY
       AFFECT THE GROUP'S RISK PROFILE

9      RE ELECTION OF THE ACCOUNT AUDITORS OF                    Mgmt          For                            For
       BBVA, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2021: KPMG AUDITORES

10     MODIFICATION OF ARTICLE 21 (FORM AND                      Mgmt          For                            For
       CONTENT OF THE CALL) OF THE BYLAWS OF BBVA,
       S.A

11     MODIFICATION OF ARTICLE 5 (PUBLICATION OF                 Mgmt          For                            For
       THE CALL) OF THE REGULATIONS OF THE GENERAL
       MEETING OF BANCO BILBAO VIZCAYA ARGENTARIA,
       S.A

12     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE POWER OF SUBSTITUTION,
       TO FORMALIZE, CORRECT, INTERPRET AND
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF BBVA, S.A

CMMT   18 MAR 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   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT.
       FURTHER TO CHANGE IN RECORD DATE FROM 14
       APR 2021 TO 15 APR 2021 AND MODIFICATION OF
       TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  935295471
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Special
    Meeting Date:  26-Nov-2020
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the proposed payment of a dividend                Mgmt          For
       of Ch$0.87891310 per share, which amounts
       to a total payment of Ch$165,627,770,083.
       This amount is currently in retained
       earnings and corresponds to 30% of 2019 net
       income attributable to shareholders. This
       will be paid in Chile the next bank
       business day following the Meeting. For
       more information regarding the fundamentals
       for paying this dividend please see
       https://santandercl.gcs-web.com/investors/s
       hareholders-meetings

2.     Approve the appointment of ICR credit                     Mgmt          For
       rating agency. A vote for this resolution
       will be a vote for including ICR as a local
       rating agency. For more information
       regarding the fundamentals please see
       https://santandercl.gcs-web.com/investors/s
       hareholders-meetings




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  713146517
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2020
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   'PLEASE NOTE IN THE EVENT THE MEETING DOES                Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2019

2.A    SETTING OF THE NUMBER OF DIRECTORS                        Mgmt          For                            For

2.B    APPOINTMENT OF MR RAMON MARTIN CHAVEZ                     Mgmt          For                            For
       MARQUEZ AS A BOARD OF DIRECTOR

3.A    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE BALANCE SHEET OF BANCO SANTANDER,
       S.A. AS AT 30 JUNE 2020

3.B    INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. EXPRESS PROVISION FOR
       THE POSSIBILITY OF LESS THAN FULL
       ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO: ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL MEETING; TAKE
       SUCH ACTIONS AS MAY BE REQUIRED FOR
       IMPLEMENTATION THEREOF; AMEND THE TEXT OF
       SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS
       TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL;
       AND TO EXECUTE SUCH PUBLIC AND PRIVATE
       DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT
       THE INCREASE. APPLICATION TO THE
       APPROPRIATE DOMESTIC AND FOREIGN
       AUTHORITIES FOR ADMISSION TO TRADING OF THE
       NEW SHARES ON THE MADRID, BARCELONA, BILBAO
       AND VALENCIA STOCK EXCHANGES THROUGH
       SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
       CONTINUO) AND ON THE FOREIGN STOCK
       EXCHANGES ON WHICH THE SHARES OF BANCO
       SANTANDER ARE LISTED IN THE MANNER REQUIRED
       BY EACH OF SUCH STOCK EXCHANGES

4      CONDITIONAL DISTRIBUTION OF THE GROSS FIXED               Mgmt          For                            For
       AMOUNT OF 10 EURO CENTS (0.10) PER SHARE
       WITH A CHARGE TO THE SHARE PREMIUM RESERVE.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
       POWERS TO THE EXECUTIVE COMMITTEE, TO:
       ESTABLISH THE TERMS AND CONDITIONS OF THE
       DISTRIBUTION AS TO ALL MATTERS NOT PROVIDED
       FOR BY THE SHAREHOLDERS AT THIS GENERAL
       MEETING; TAKE SUCH ACTIONS AS MAY BE
       REQUIRED FOR IMPLEMENTATION THEREOF; AND TO
       EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS
       AS MAY BE NECESSARY TO IMPLEMENT THE
       RESOLUTION

5      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

CMMT   12 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       27 OCT 2020 TO 26 OCT 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  713621919
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.A    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) AND THE DIRECTORS'
       REPORTS OF BANCO SANTANDER, S.A. AND ITS
       CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

1.B    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020, WHICH IS PART
       OF THE CONSOLIDATED DIRECTORS' REPORT

1.C    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2020

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2020

3.A    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       SETTING OF THE NUMBER OF DIRECTORS

3.B    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RATIFICATION OF THE APPOINTMENT OF MS GINA
       LORENZA DIEZ BARROSO

3.C    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MS HOMAIRA AKBARI

3.D    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR ALVARO ANTONIO CARDOSO DE
       SOUZA

3.E    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR JAVIER BOTIN-SANZ DE
       SAUTUOLA Y O'SHEA

3.F    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR RAMIRO MATO
       GARCIA-ANSORENA

3.G    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR BRUCE CARNEGIE-BROWN

4      RE-ELECTION OF THE EXTERNAL AUDITOR FOR                   Mgmt          For                            For
       FINANCIAL YEAR 2021: PRICEWATERHOUSECOOPERS

5.A    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES RELATING TO
       THE ISSUANCE OF NON-CONVERTIBLE DEBENTURES:
       ARTICLE 18 (CONVERTIBLE AND EXCHANGEABLE
       DEBENTURES) AND ARTICLE 20 (DISTRIBUTION OF
       POWERS)

5.B    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLE RELATING TO
       THE POWERS OF THE GENERAL SHAREHOLDERS'
       MEETING (SHARE-BASED COMPENSATION): ARTICLE
       20 (DISTRIBUTION OF POWERS)

5.C    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES RELATING TO
       THE SHAREHOLDERS' PARTICIPATION AT THE
       GENERAL SHAREHOLDERS' MEETING: ARTICLE 27
       (ATTENDANCE AT THE GENERAL SHAREHOLDERS'
       MEETING BY PROXY) AND ARTICLE 34 (DISTANCE
       VOTING)

5.D    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLE RELATING TO
       ATTENDING THE MEETING FROM A DISTANCE BY
       REMOTE MEANS OF COMMUNICATION: ARTICLE 34
       (DISTANCE VOTING). INTRODUCING A NEW
       ARTICLE 34 BIS (REMOTE SHAREHOLDERS'
       MEETING)

6.A    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       2 (GENERAL SHAREHOLDERS' MEETING), RELATING
       TO THE POWERS OF THE SHAREHOLDERS AT A
       GENERAL MEETING (ISSUANCE OF DEBENTURES)

6.B    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       2 (GENERAL SHAREHOLDERS' MEETING), RELATING
       TO THE POWERS OF THE SHAREHOLDERS AT A
       GENERAL MEETING (SHARE-BASED COMPENSATION)

6.C    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       8 (PROXIES), RELATING TO PROXY
       REPRESENTATION AT A GENERAL MEETING

6.D    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       20 (VOTING BY DISTANCE MEANS OF
       COMMUNICATION), RELATING TO THE MEANS FOR
       DISTANCE VOTING

6.E    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       26 (PUBLICATION OF RESOLUTIONS), RELATING
       TO PUBLICATION OF THE RESOLUTIONS APPROVED
       AT THE GENERAL MEETING

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE ALL KINDS OF FIXED-INCOME
       SECURITIES, PREFERRED INTERESTS
       (PARTICIPACIONES PREFERENTES) OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES (CEDULAS), PROMISSORY NOTES
       AND WARRANTS) THAT ARE NOT CONVERTIBLE,
       DEPRIVING OF EFFECT, TO THE EXTENT OF THE
       UNUSED AMOUNT, THE DELEGATION IN SUCH
       RESPECT CONFERRED BY RESOLUTION EIGHT II)
       APPROVED BY THE SHAREHOLDERS ACTING AT THE
       ORDINARY GENERAL MEETING OF 3 APRIL 2020

8      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

9      DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
       TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
       CAPACITY AS SUCH

10     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WITH PROFESSIONAL ACTIVITIES
       THAT HAVE A MATERIAL IMPACT ON THE RISK
       PROFILE

11.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

11.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED AND CONDITIONAL
       VARIABLE REMUNERATION PLAN

11.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD

11.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: APPLICATION OF THE GROUP'S
       BUY-OUT REGULATIONS

11.E   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: PLAN FOR EMPLOYEES OF
       SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
       COMPANIES OF THE GROUP IN THE UNITED
       KINGDOM BY MEANS OF OPTIONS ON SHARES OF
       THE BANK LINKED TO THE CONTRIBUTION OF
       PERIODIC MONETARY AMOUNTS AND TO CERTAIN
       CONTINUITY REQUIREMENTS

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

13     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  714218371
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

2.2    Appoint a Director Kawaguchi, Masaru                      Mgmt          Against                        Against

2.3    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.4    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.5    Appoint a Director Miyakawa, Yasuo                        Mgmt          For                            For

2.6    Appoint a Director Kono, Satoshi                          Mgmt          For                            For

2.7    Appoint a Director Asanuma, Makoto                        Mgmt          For                            For

2.8    Appoint a Director Kawasaki, Hiroshi                      Mgmt          For                            For

2.9    Appoint a Director Kawana, Koichi                         Mgmt          For                            For

2.10   Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.11   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

2.12   Appoint a Director Shimada, Toshio                        Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M.                                                                          Agenda Number:  713145402
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  OGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF BANK AUDITED FINANCIAL STATEMENTS               Non-Voting
       AND BOARD REPORT FOR THE YEAR ENDED
       DECEMBER 31ST 2019

2      REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)                 Mgmt          For                            For
       AND ZIV HAFT (BDO) CPA FIRMS AS BANK JOINT
       AUDITING ACCOUNTANTS FOR THE TERM ENDING AT
       THE CLOSE OF THE NEXT ANNUAL MEETING

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 2 OF THE 3 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

3.1    APPOINTMENT OF THE EXTERNAL DIRECTOR: ADV.                Mgmt          For                            For
       RONIT ABRAMSON

3.2    APPOINTMENT OF THE EXTERNAL DIRECTOR:                     Mgmt          No vote
       ISSAWI FRIDGE, CPA

3.3    APPOINTMENT OF THE EXTERNAL DIRECTOR: DALIA               Mgmt          For                            For
       LEV, CPA

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 2 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

4.1    APPOINTMENT OF THE OTHER DIRECTOR: MR.                    Mgmt          Abstain                        Against
       ISRAEL TRAU

4.2    APPOINTMENT OF THE OTHER DIRECTOR: PROF.                  Mgmt          For                            For
       STANLEY FISCHER

4.3    APPOINTMENT OF THE OTHER DIRECTOR: MS.                    Mgmt          For                            For
       TAMAR BAR-NOY GOTLIN

5      APPROVAL OF BANK OFFICERS' REMUNERATION                   Mgmt          For                            For
       POLICY

6      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF MR. REUBEN KRUPIK AS BOARD
       CHAIRMAN

7      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF MR. DOV KOTLER AS BANK CEO




--------------------------------------------------------------------------------------------------------------------------
 BANK LEUMI LE-ISRAEL B.M.                                                                   Agenda Number:  713019746
--------------------------------------------------------------------------------------------------------------------------
        Security:  M16043107
    Meeting Type:  OGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  IL0006046119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF BANK FINANCIAL STATEMENTS AND                   Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2019

2      REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)                 Mgmt          For                            For
       AND BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA
       FIRMS AS BANK JOINT AUDITING ACCOUNTANTS,
       AND AUTHORIZATION OF BANK BOARD TO
       DETERMINE THEIR COMPENSATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       DIRECTORS. THANK YOU.

3.1    SPLIT VOTE OVER THE APPOINTMENT OF TWO OF                 Mgmt          For                            For
       THE FOLLOWING AS OTHER DIRECTOR: MR. AVI
       BAZURA

3.2    SPLIT VOTE OVER THE APPOINTMENT OF TWO OF                 Mgmt          No vote
       THE FOLLOWING AS OTHER DIRECTOR: PROF.
       YIFAT BITTON

3.3    SPLIT VOTE OVER THE APPOINTMENT OF TWO OF                 Mgmt          For                            For
       THE FOLLOWING AS OTHER DIRECTOR DR. SAMER
       HAJ YEHIA

CMMT   PLEASE NOTE THAT ALTHOUGH THERE IS 1                      Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

4.1    SPLIT VOTE OVER THE APPOINTMENT OF ONE (1)                Mgmt          Abstain                        Against
       OF THE FOLLOWING EXTERNAL DIRECTOR: MS.
       DORIT SALINGER

4.2    SPLIT VOTE OVER THE APPOINTMENT OF ONE (1)                Mgmt          For                            For
       OF THE FOLLOWING EXTERNAL DIRECTOR: PROF.
       YEDIDIA (ZVI) STERN




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  713436360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  18-Jan-2021
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1203/2020120301224.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1203/2020120301308.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ZHANG KEQIU TO BE APPOINTED AS SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE BANK

2      TO CONSIDER AND APPROVE THE 2019                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF DIRECTORS AND EXECUTIVE
       DIRECTORS

3      TO CONSIDER AND APPROVE THE 2019                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF SUPERVISORS AND SHAREHOLDER
       REPRESENTATIVE SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 BANQUE CANTONALE VAUDOISE                                                                   Agenda Number:  713739879
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04825354
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CH0531751755
--------------------------------------------------------------------------------------------------------------------------

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      OPEN MEETING                                              Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 3.60 PER SHARE

4.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 1.4 MILLION

4.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION

4.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 3.4 MILLION

4.4    APPROVE LONG-TERM VARIABLE REMUNERATION OF                Mgmt          For                            For
       EXECUTIVE COMMITTEE IN FORM OF 12,631
       SHARES

5      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

6      ELECT PIERRE-ALAIN URECH AS DIRECTOR                      Mgmt          For                            For

7      DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT               Mgmt          For                            For
       PROXY

8      RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  713063523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE APPLICATION FOR PUBLIC ISSUANCE OF                    Mgmt          For                            For
       SHORT-TERM CORPORATE BONDS

2      REPURCHASE AND CANCEL RESTRICTED SHARES OF                Mgmt          For                            For
       SOME INCENTIVE PARTICIPANTS OF THE
       SECOND-TERM RESTRICTED STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  713498930
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2021
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS GRANTED UNDER THE 2ND
       PHASE RESTRICTED STOCK INCENTIVE PLAN

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  713570972
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  EGM
    Meeting Date:  09-Feb-2021
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    BY-ELECTION OF DIRECTOR: SHENG GENGHONG                   Mgmt          For                            For

1.2    BY-ELECTION OF DIRECTOR: ZHOU XUEDONG                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  713996013
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

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      2020 PROFIT DISTRIBUTION PLAN AND                         Mgmt          For                            For
       SHORTENING THE PROFIT DISTRIBUTION CIRCLE
       FROM 2021 TO 2023: THE DETAILED PROFIT
       DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH
       DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2021 FINANCIAL BUDGET                                     Mgmt          For                            For

7      2021 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          Against                        Against

8      2021 REAPPOINTMENT OF INDEPENDENT AND                     Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM: ERNST YOUNG
       HUA MING LLP

9      ISSUANCE QUOTA RESERVE OF BOND AND ISSUANCE               Mgmt          For                            For
       PLAN

10     IMPLEMENTING RESULTS OF 2020 REMUNERATION                 Mgmt          For                            For
       FOR DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

12.1   ELECTION OF DIRECTOR: ZOU JIXIN                           Mgmt          For                            For

12.2   ELECTION OF DIRECTOR: HOU ANGUI                           Mgmt          For                            For

12.3   ELECTION OF DIRECTOR: SHENG GENGHONG                      Mgmt          For                            For

12.4   ELECTION OF DIRECTOR: YAO LINLONG                         Mgmt          For                            For

12.5   ELECTION OF DIRECTOR: ZHOU XUEDONG                        Mgmt          For                            For

12.6   ELECTION OF DIRECTOR: LUO JIANCHUAN                       Mgmt          For                            For

13.1   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       KEHUA

13.2   ELECTION OF INDEPENDENT DIRECTOR: LU                      Mgmt          For                            For
       XIONGWEN

13.3   ELECTION OF INDEPENDENT DIRECTOR: XIE RONG                Mgmt          For                            For

13.4   ELECTION OF INDEPENDENT DIRECTOR: BAI                     Mgmt          For                            For
       YANCHUN

13.5   ELECTION OF INDEPENDENT DIRECTOR: TIAN YONG               Mgmt          For                            For

14.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHU                  Mgmt          For                            For
       YONGHONG

14.2   ELECTION OF NON-EMPLOYEE SUPERVISOR: YU                   Mgmt          For                            For
       HANSHENG

14.3   ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHU                  Mgmt          For                            For
       HANMING

14.4   ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG                 Mgmt          For                            For
       ZHEN




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  713749894
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT JULIA WILSON AS DIRECTOR                            Mgmt          For                            For

4      RE-ELECT MIKE ASHLEY AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT TIM BREEDON AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT MOHAMED A. EL-ERIAN AS DIRECTOR                  Mgmt          For                            For

7      RE-ELECT DAWN FITZPATRICK AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT MARY FRANCIS AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT CRAWFORD GILLIES AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT BRIAN GILVARY AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT NIGEL HIGGINS AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT TUSHAR MORZARIA AS DIRECTOR                      Mgmt          For                            For

13     RE-ELECT DIANE SCHUENEMAN AS DIRECTOR                     Mgmt          For                            For

14     RE-ELECT JAMES STALEY AS DIRECTOR                         Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

16     AUTHORISE THE BOARD AUDIT COMMITTEE TO FIX                Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE ISSUE OF EQUITY IN RELATION TO                  Mgmt          For                            For
       THE ISSUANCE OF CONTINGENT EQUITY
       CONVERSION NOTES

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN RELATION TO THE
       ISSUANCE OF CONTINGENT EQUITY CONVERSION
       NOTES

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     APPROVE LONG TERM INCENTIVE PLAN                          Mgmt          For                            For

26     AMEND SHARE VALUE PLAN                                    Mgmt          For                            For

27     APPROVE SCRIP DIVIDEND PROGRAM                            Mgmt          For                            For

28     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

29     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: APPROVE MARKET FORCES
       REQUISITIONED RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  713130716
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITOR'S AND DIRECTORS'                   Mgmt          For                            For
       REPORTS, THE STRATEGIC REPORT AND THE
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2020
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT SHARON WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

15     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
       SHARES

16     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

18     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG                                                                          Agenda Number:  713394372
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT FOR THE                 Mgmt          For                            For
       FISCAL YEAR 2019/20

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          Against                        Against
       REPORT

1.3    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
       AUGUST 31, 2020

2      DISTRIBUTION OF DIVIDEND AND APPROPRIATION                Mgmt          For                            For
       OF AVAILABLE EARNINGS: CHF 22.00 PER SHARE

3      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK DE MAESENEIRE, BELGIAN
       NATIONAL

4.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DR. MARKUS R. NEUHAUS, SWISS
       NATIONAL

4.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FERNANDO AGUIRRE, US / MEXICAN
       NATIONAL

4.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANGELA WEI DONG, CHINESE
       NATIONAL

4.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NICOLAS JACOBS, SWISS NATIONAL

4.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELIO LEONI SCETI, ITALIAN
       NATIONAL

4.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: TIMOTHY MINGES, US NATIONAL

4.2    ELECTION OF A NEW MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: YEN YEN TAN, SINGAPOREAN
       NATIONAL

4.3    ELECTION OF PATRICK DE MAESENEIRE AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.4.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FERNANDO AGUIRRE

4.4.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ELIO LEONI SCETI

4.4.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: TIMOTHY MINGES

4.4.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: YEN YEN TAN

4.5    ELECTION OF LAW OFFICE KELLER PARTNERSHIP,                Mgmt          For                            For
       ZURICH, AS THE INDEPENDENT PROXY

4.6    ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY

5.1    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE FORTHCOMING TERM OF OFFICE

5.2    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE FIXED COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FORTHCOMING FINANCIAL
       YEAR

5.3    APPROVAL OF THE AGGREGATE AMOUNT OF THE                   Mgmt          For                            For
       SHORT-TERM AND THE LONG-TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE PAST CONCLUDED FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  713711629
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.30 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT LIMING CHEN TO THE SUPERVISORY BOARD                Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       21 APR 2021 TO 22 APR 2021 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  713690433
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      DISTRIBUTION OF THE PROFIT                                Mgmt          For                            For

2      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

4.1    SUPERVISORY BOARD ELECTION: DR. FEI-FEI LI                Mgmt          For                            For

4.2    SUPERVISORY BOARD ELECTION: ALBERTO WEISSER               Mgmt          For                            For

5      COMPENSATION OF THE SUPERVISORY BOARD -                   Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF INCORPORATION

6      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          For                            For
       HALF-YEAR AND Q3 2021; Q1 2022)

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   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




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  713727355
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92
       PER PREFERRED 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 PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MARC BITZER TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.2    ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.3    ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.1    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

9.3    AMEND ARTICLES RE: PARTICIPATION AND VOTING               Mgmt          For                            For
       RIGHTS

10     AMEND AFFILIATION AGREEMENT WITH BMW BANK                 Mgmt          For                            For
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  713730186
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MARC BITZER TO THE SUPERVISORY BOARD                Non-Voting

6.2    ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD               Non-Voting

6.3    ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY                Non-Voting
       BOARD

7      APPROVE REMUNERATION POLICY                               Non-Voting

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting

9.1    AMEND ARTICLES RE: PARTICIPATION OF                       Non-Voting
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Non-Voting

9.3    AMEND ARTICLES RE: PARTICIPATION AND VOTING               Non-Voting
       RIGHTS

10     AMEND AFFILIATION AGREEMENT WITH BMW BANK                 Non-Voting
       GMBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  713753348
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER III GENERAL
       MEETINGS OF SHAREHOLDERS

2      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER IV
       MANAGEMENT

3      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER V BOARD OF
       DIRECTORS

4      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER VI
       EXECUTIVE BOARD

5      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER VII
       SUBSIDIARY BODIES OF THE ADMINISTRATION

6      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER X FISCAL
       COUNCIL,

7      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER XVII
       SPECIAL PROVISIONS

8      TO RESOLVE ON THE PROPOSAL TO CREATE THE                  Mgmt          For                            For
       MATCHING PROGRAM FOR MEMBERS OF THE
       EXECUTIVE BOARD




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  713909147
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540685 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO TAKE THE ACCOUNTS OF THE ADMINISTRATORS                Mgmt          For                            For
       AND EXAMINE, DISCUSS AND VOTE THE FINANCIAL
       STATEMENTS RELATED TO THE FISCAL YEAR ENDED
       ON 12.31.2020

2      PURSUANT TO THE LAW 6404 FROM 12.15.1976,                 Mgmt          For                            For
       AND TO THE BYLAWS OF THE BB SEGURIDADE
       PARTICIPACOES S.A., I PRESENT TO THE
       RESOLUTION OF THIS SHAREHOLDERS MEETING THE
       NET INCOME APPROPRIATION RELATED TO THE
       FISCAL YEAR OF 2020, WHICH ARE AS FOLLOWS.
       AMOUNTS IN BRL NET INCOME 3.850.771.362
       RETAINED EARNINGS 42.352 ADJUSTED NET
       INCOME 3.850.771.362 LEGAL RESERVE
       REMUNERATION TO SHAREHOLDERS 2.695.582.305
       INTEREST ON EQUITY DIVIDENDS 2.695.582.305
       USE OF THE EQUALIZATION RESERVE OF
       DIVIDENDS STATUTORY RESERVES 1.155.231.409
       CAPITAL INJECTION FOR EQUALIZATION OF
       CAPITAL COMPENSATION 1,155,231,409 AMOUNTS
       REFERRING TO DIVIDENDS PRESCRIBED IN THE
       1ST AND 2ND SEMESTERS OF 2020. OBTAINED BY
       REDUCING THE NET INCOME FOR THE YEAR AT THE
       AMOUNT IN THE LEGAL RESERVE

3.1    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. CARLOS MOTTA DOS SANTOS

3.2    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. MAURO RIBEIRO NETO

3.3    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. MARCIO HAMILTON FERREIRA

3.4    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. ARNALDO JOSE VOLLET

3.5    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. RICARDO MOURA DE ARAUJO
       FARIA

3.6    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. CLAUDIO XAVIER SEEFELDER
       FILHO

3.7    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. ISABEL DA SILVA RAMOS

CMMT   FOR THE PROPOSAL 4 REGARDING THE ADOPTION                 Non-Voting
       OF MULTIPLE VOTING PROCESS, PLEASE BE
       ADVISED THAT YOU CAN ONLY VOTE FOR OR
       ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
       REQUIRES PERCENTAGES TO BE ALLOCATED
       AMONGST THE DIRECTORS IN PROPOSAL 5.1 TO
       5.7. IN THIS CASE PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

4      IN CASE OF ADOPTION OF THE MULTIPLE VOTE                  Mgmt          Abstain                        Against
       PROCESS, THE VOTES CORRESPONDING TO YOUR
       ACTIONS MUST BE DISTRIBUTED IN EQUAL
       PERCENTAGES BY THE CANDIDATES YOU HAVE
       CHOSEN. IF THE SHAREHOLDER CHOOSES TO
       ABSTAIN AND THE ELECTION OCCURS THROUGH THE
       MULTIPLE VOTING PROCESS, HIS VOTE MUST BE
       COUNTED AS AN ABSTENTION IN THE RESPECTIVE
       RESOLUTION OF THE MEETING

5.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       CARLOS MOTTA DOS SANTOS

5.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MAURO RIBEIRO NETO

5.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MARCIO HAMILTON FERREIRA

5.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       ARNALDO JOSE VOLLET

5.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       RICARDO MOURA DE ARAUJO FARIA

5.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       CLAUDIO XAVIER SEEFELDER FILHO

5.7    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       ISABEL DA SILVA RAMOS

6      INDICATION OF CANDIDATES FOR THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. BRUNO MONTEIRO MARTINS

7      I SUBMIT TO YOUR REVIEW, IN ACCORDANCE WITH               Mgmt          For                            For
       THE PROVISIONS OF ARTICLE 162, 3, OF LAW
       6,404, OF 12.15.1976, AND IN ARTICLE 1 OF
       LAW 9.292, OF 07.12.1996, THE PROPOSAL FOR
       FIXING THE FEES OF MEMBERS OF THE FISCAL
       COUNCIL AT 10 PERCENT OF THE AVERAGE
       MONTHLY COMPENSATION PERCEIVED BY THE
       MEMBERS OF THE EXECUTIVE BOARD, INCLUDING
       THE CHRISTMAS BONUS, AND EXCLUDING AMOUNTS
       RELATED TO VARIABLE COMPENSATION, HEALTH
       INSURANCE, SUPPLEMENTARY PENSION PLAN, LIFE
       INSURANCE, HOUSING ASSISTANCE AND REMOVAL
       BENEFITS, FOR THE PERIOD FROM APRIL 2021 TO
       MARCH 2022

8      I SUBMIT FOR YOUR REVIEW. A. THE PROPOSAL                 Mgmt          For                            For
       FOR FIXING THE GLOBAL AMOUNT FOR THE
       PAYMENT OF FEES AND BENEFITS FOR THE
       MEMBERS OF THE EXECUTIVE BOARD AND THE
       BOARD OF DIRECTORS, FROM APRIL 2021 TO
       MARCH 2022, UP TO ELEVEN MILLION, EIGHT
       HUNDRED AND NINETY FIVE THOUSAND, TWO
       HUNDRED REAIS AND SEVENTY EIGHT CENTS BRL
       11,895,200.78 AND B THE PROPOSAL FOR FIXING
       THE MONTHLY FEES OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AT ONE TENTH OF WHAT, ON
       AVERAGE, THE MEMBERS OF THE EXECUTIVE BOARD
       PERCEIVE, INCLUDING THE CHRISTMAS BONUS,
       AND EXCLUDING AMOUNTS RELATED TO VARIABLE
       COMPENSATION, HEALTH PLAN, SUPPLEMENTARY
       PENSION PLAN, LIFE INSURANCE, HOUSING
       ASSISTANCE AND REMOVAL BENEFITS, FOR THE
       PERIOD FROM APRIL 2021 TO MARCH 2022

9      I SUBMIT FOR YOUR REVIEW. A PURSUANT TO THE               Mgmt          For                            For
       PROVISIONS OF ART. 38, 8, OF DECREE NO.
       8.945, OF 12.27.2016 AND ART. 10, ITEM XIII
       OF THE COMPANY'S BYLAWS, THE PROPOSAL FOR
       FIXING THE INDIVIDUAL MONTHLY COMPENSATION
       OF THE MEMBERS OF THE AUDIT COMMITTEE AT
       16.71 PERCENT OF THE AVERAGE MONTHLY
       COMPENSATION PERCEIVED BY THE MEMBERS OF
       THE EXECUTIVE BOARD, INCLUDING THE
       CHRISTMAS BONUS, AND EXCLUDING VALUES
       RELATED TO VARIABLE COMPENSATION, HEALTH
       PLAN, SUPPLEMENTARY PENSION PLAN, LIFE
       INSURANCE, HOUSING ASSISTANCE AND REMOVAL
       BENEFITS, FOR THE PERIOD FROM APRIL 2021 TO
       MARCH 2022, AND B PURSUANT TO THE
       PROVISIONS OF ART. 32, 5 OF THE COMPANY'S
       BYLAWS, THE PROPOSAL FOR FIXING THE MONTHLY
       COMPENSATION OF THE INDEPENDENT MEMBER
       ELECTED TO THE RELATED PARTIES TRANSACTIONS
       COMMITTEE AT 16.71 PERCENT OF THE AVERAGE
       MONTHLY COMPENSATION PERCEIVED BY THE
       MEMBERS OF THE EXECUTIVE BOARD, INCLUDING
       THE CHRISTMAS BONUS, AND EXCLUDING VALUES
       RELATED TO VARIABLE COMPENSATION, HEALTH
       PLAN, SUPPLEMENTARY PENSION PLAN, LIFE
       INSURANCE, HOUSING ASSISTANCE AND REMOVAL
       BENEFITS, FOR THE PERIOD FROM APRIL 2021 TO
       MARCH 2022

10     DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       MULTIPLE VOTE PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       ART.141 OF LAW 6,404 OF 1976

11     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, PURSUANT TO ART. 141, 4, I, OF
       LAW NO. 6,404 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 BECHTLE AKTIENGESELLSCHAFT                                                                  Agenda Number:  714063550
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0873U103
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  DE0005158703
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 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 ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

6      APPROVE EUR 84 MILLION CAPITALIZATION OF                  Mgmt          For                            For
       RESERVES FOR BONUS ISSUE OF SHARES

7      APPROVE CREATION OF EUR 18.9 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 350 MILLION; APPROVE CREATION
       OF EUR 6.3 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

11     APPROVE AFFILIATION AGREEMENT WITH BECHTLE                Mgmt          For                            For
       E-COMMERCE HOLDING AG




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  935440090
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Harriet Edelman

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark J. Tritton

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John E. Fleming

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sue E. Gove

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey A. Kirwan

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Virginia P.
       Ruesterholz

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Joshua E. Schechter

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Andrea M. Weiss

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mary A. Winston

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann Yerger

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditors for the 2021 fiscal
       year.

3.     To approve, by non-binding vote, the 2020                 Mgmt          For                            For
       compensation paid to the Company's Named
       Executive Officers (commonly known as a
       "say-on-pay" proposal).




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG                                                                               Agenda Number:  713616639
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935285583
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Special
    Meeting Date:  20-Nov-2020
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THAT the grant of an option to acquire                    Mgmt          For                            For
       shares to Amgen Inc. ("Amgen") to allow
       Amgen to subscribe for additional shares
       under a specific mandate in an amount
       necessary to enable it to increase (and
       subsequently maintain) its ownership at
       approximately 20.6% of the Company's
       outstanding share capital, up to an
       aggregate of 75,000,000 ordinary shares
       during the option term, pursuant to the
       terms of the Restated Amendment No. 2 dated
       September 24, 2020 to the Share Purchase
       Agreement ...Due to space limits, see proxy
       material for full proposal.




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935434643
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     THAT Donald W. Glazer be and is hereby                    Mgmt          For                            For
       re-elected to serve as a Class II director
       of the Company until the 2024 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

O2     THAT Michael Goller be and is hereby                      Mgmt          For                            For
       re-elected to serve as a Class II director
       of the Company until the 2024 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

O3     THAT Thomas Malley be and is hereby                       Mgmt          For                            For
       re-elected to serve as a Class II director
       of the Company until the 2024 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

O4     THAT Corazon (Corsee) D. Sanders be and is                Mgmt          For                            For
       hereby re-elected to serve as a Class II
       director until the 2024 annual general
       meeting of the shareholders of the Company
       and until her successor is duly elected and
       qualified, subject to her earlier
       resignation or removal.

O5     THAT the appointment of Ernst & Young Hua                 Mgmt          For                            For
       Ming LLP and Ernst & Young as the Company's
       independent registered public accounting
       firms for the fiscal year ending December
       31, 2021 be and is hereby approved,
       ratified and confirmed.

O6     THAT the granting of a share issue mandate                Mgmt          For                            For
       to the Board of Directors to issue, allot
       or deal with unissued ordinary shares
       and/or American Depositary Shares not
       exceeding 20% of the total number of issued
       ordinary shares of the Company as of the
       date of passing of this ordinary resolution
       up to the next annual general meeting of
       the shareholders of the Company be and is
       hereby approved.

O7     THAT the Company and its underwriters be                  Mgmt          For                            For
       and are hereby authorized, in their sole
       discretion, to allocate to each of Baker
       Bros. Advisors LP and Hillhouse Capital
       Management, Ltd. and parties affiliated
       with each of them (the "Existing
       Shareholders"), up to a maximum amount of
       shares in order to maintain the same
       shareholding percentage of each of the
       Existing Shareholders (based on the
       then-outstanding share capital of the
       Company) before and after the allocation of
       the corresponding securities.

O8     THAT the Company and its underwriters be                  Mgmt          For                            For
       and are hereby authorized, in their sole
       discretion, to allocate to each of the
       Existing Shareholders, up to a maximum
       amount of shares in order to maintain the
       same shareholding percentage of each of the
       Existing Shareholders (based on the
       then-outstanding share capital of the
       Company) before and after the proposed
       issue of shares (the "RMB Shares") to be
       listed on the Science and Technology
       Innovation Board (the "STAR Market") of the
       Shanghai Stock Exchange.

O9     THAT the Company and its underwriters be                  Mgmt          For                            For
       and are hereby authorized, in their sole
       discretion, to allocate to Amgen Inc.
       ("Amgen"), up to a maximum amount of shares
       in order to maintain the same shareholding
       percentage of Amgen (based on the then-
       outstanding share capital of the Company)
       before and after the allocation of the
       corresponding securities issued pursuant to
       an offering conducted pursuant to the
       general mandate set forth in Resolution 6
       for a period of five years, which period
       will be subject to an extension on a
       rolling basis each year.

O10    THAT the Company and its underwriters be                  Mgmt          For                            For
       and are hereby authorized, in their sole
       discretion, to allocate to Amgen, up to a
       maximum amount of shares in order to
       maintain the same shareholding percentage
       of Amgen (based on the then-outstanding
       share capital of the Company) before and
       after the proposed issue of shares to be
       listed on the STAR Market and to be traded
       in RMB pursuant to the general mandate set
       forth in Resolution 6.

O11    THAT the grant of an option to acquire                    Mgmt          For                            For
       shares to Amgen to allow Amgen to subscribe
       for additional shares under a specific
       mandate in an amount necessary to enable it
       to increase (and subsequently maintain) its
       ownership at approximately 20.6% of the
       Company's outstanding share capital, up to
       an aggregate of 75,000,000 ordinary shares
       during the option term, pursuant to the
       terms of the Restated Amendment No. 2 dated
       September 24, 2020 to the Share Purchase
       Agreement dated October 31, 2019, as
       amended.

O12    THAT the grant of the restricted share                    Mgmt          Against                        Against
       units ("RSUs") with a grant date fair value
       of US$3,750,000 to Mr. John V. Oyler under
       the Second Amended and Restated 2016 Share
       Option and Incentive Plan (as amended, the
       "2016 Plan"), according to the terms and
       conditions described in the Proxy
       Statement, be and is hereby approved.

O13    THAT the grant of RSUs with a grant date                  Mgmt          Against                        Against
       fair value of US$1,000,000 to Dr. Xiaodong
       Wang under the 2016 Plan, according to the
       terms and conditions described in the Proxy
       Statement, be and is hereby approved.

O14    THAT the grant of the RSUs with a grant                   Mgmt          Against                        Against
       date fair value of US$200,000 to each of
       other non-executive and independent non-
       executive directors, Mr. Anthony C. Hooper,
       Mr. Timothy Chen, Mr. Donald W. Glazer, Mr.
       Michael Goller, Mr. Ranjeev Krishana, Mr.
       Thomas Malley, Dr. Corazon (Corsee) D.
       Sanders, Mr. Jing- Shyh (Sam) Su and Mr.
       Qingqing Yi, under the 2016 Plan, according
       to the terms and conditions described in
       the Proxy Statement, be and is hereby
       approved.

O15    THAT, on a non-binding, advisory basis, the               Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement, be and is hereby approved.

S16    THAT the adoption of the Sixth Amended and                Mgmt          For                            For
       Restated Memorandum and Articles of
       Association of the Company, be and is
       hereby approved, conditioned on and subject
       to the listing of RMB Shares on the STAR
       Market.

O17    THAT the adjournment of the Annual Meeting                Mgmt          For                            For
       by the chairman, if necessary, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       Annual General Meeting to approve any of
       the proposals described above, and on the
       reverse side, be and is hereby approved.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          Withheld                       Against
       David S. Gottesman                                        Mgmt          Withheld                       Against
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          Withheld                       Against

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BGF RETAIL CO., LTD.                                                                        Agenda Number:  713656102
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R8SQ109
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7282330000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: AN GI SEONG                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  713126565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2020 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP GROUP PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP GROUP PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP GROUP PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP GROUP PLC

7      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO APPROVE LEAVING ENTITLEMENTS                           Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ADOPT INTERIM
       CULTURAL HERITAGE PROTECTION MEASURES

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS WHERE
       COVID-19 RELATED ADVOCACY IS INCONSISTENT
       WITH PARIS AGREEMENT GOALS

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 10 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  713126541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

8      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

9      APPROVAL OF GRANT TO THE EXECUTIVE DIRECTOR               Mgmt          For                            For

10     APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

CMMT   ITEMS 24 AND 25 WILL BE VALID RESOLUTIONS                 Non-Voting
       ONLY IF ITEM 23 IS APPROVED BY THE REQUIRED
       MAJORITY - THAT IS, THE VALIDITY OF ITEMS
       24 AND 25 IS CONDITIONAL ON ITEM 23 BEING
       PASSED

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CULTURAL HERITAGE
       PROTECTION

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING RELATED TO
       COVID-19 RECOVERY




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED                                                                     Agenda Number:  713278302
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  REAPPOINTMENT OF EXTERNAL AUDITOR: RESOLVED               Mgmt          For                            For
       THAT, AS NOMINATED BY THE AUDIT AND RISK
       COMMITTEE, PRICEWATERHOUSECOOPERS INC (PWC)
       IS REAPPOINTED AS THE INDEPENDENT EXTERNAL
       AUDITOR OF THE GROUP. IT IS NOTED THAT MR E
       GERRYTS IS THE CURRENT INDIVIDUAL
       REGISTERED AUDITOR BEING THE DESIGNATED
       AUDITOR

2.O21  RE-ELECTION OF DIRECTOR: S KOSEFF                         Mgmt          For                            For

2.O22  RE-ELECTION OF DIRECTOR: PC BALOYI                        Mgmt          For                            For

2.O23  RE-ELECTION OF DIRECTOR: H WISEMAN                        Mgmt          For                            For

3.O31  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: T ABDOOL-SAMAD

3.O32  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: PC BALOYI

3.O33  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: NG PAYNE

3.O34  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: H WISEMAN

4.O41  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          Against                        Against
       - NON-BINDING ADVISORY VOTE: REMUNERATION
       POLICY

4.O42  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          Against                        Against
       - NON-BINDING ADVISORY VOTE: IMPLEMENTATION
       OF REMUNERATION POLICY

5.O.5  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

6.O.6  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

7.O.7  PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF STATED CAPITAL

8.O.8  CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

9.O.9  DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

10.S1  GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

11.1   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: CHAIRMAN

11.2   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR (SA)

11.3   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: LEAD INDEPENDENT DIRECTOR
       (INTERNATIONAL) (AUD)

11.4   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NON-EXECUTIVE DIRECTORS
       (SA)

11.5   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NON-EXECUTIVE DIRECTORS
       (INTERNATIONAL) (AUD)

11.6   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.7   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       CHAIRMAN (SA)

11.8   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       MEMBER (SA)

11.9   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.10  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       CHAIRMAN (SA)

11.11  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.12  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       MEMBER (SA)

11.13  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.14  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       CHAIRMAN (SA)

11.15  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.16  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       MEMBER (SA)

11.17  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.18  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       CHAIRMAN (SA)

11.19  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.20  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       MEMBER (SA)

11.21  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.22  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (SA)

11.23  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)

11.24  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE MEMBER (SA)

11.25  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE MEMBER (INTERNATIONAL) (AUD)

11.26  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AD HOC MEETING (SA)

11.27  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AD HOC MEETING
       (INTERNATIONAL) (AUD)

11.28  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: TRAVEL PER MEETING CYCLE
       (SA)

11.29  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: TRAVEL PER MEETING CYCLE
       (INTERNATIONAL) (AUD)

12.S3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD                                                                           Agenda Number:  713313524
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTORS THAT RETIRE BY                   Mgmt          For                            For
       ROTATION: EK DIACK

O.1.2  RE-ELECTION OF DIRECTORS THAT RETIRE BY                   Mgmt          For                            For
       ROTATION: GC MCMAHON

O.1.3  RE-ELECTION OF DIRECTORS THAT RETIRE BY                   Mgmt          For                            For
       ROTATION: AK MADITSE

O.2.1  ELECTION OF NON-EXECUTIVE DIRECTOR: MJD                   Mgmt          For                            For
       RUCK

O.2.2  ELECTION OF NON-EXECUTIVE DIRECTOR: N                     Mgmt          For                            For
       SIYOTULA

O.3    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITOR: PRICEWATERHOUSECOOPERS INC. (AND
       THE DESIGNATED PARTNER MR CRAIG WEST)

O.4.1  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       EK DIACK, SUBJECT TO BEING RE-ELECTED AS A
       DIRECTOR

O.4.2  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       RD MOKATE

O.4.3  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       N SIYOTULA, SUBJECT TO BEING ELECTED AS A
       DIRECTOR

O.4.4  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       NW THOMSON

O.5    PLACING AUTHORISED BY UNISSUED ORDINARY                   Mgmt          For                            For
       SHARES UNDER THE CONTROL OF DIRECTORS

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM

O.8    RATIFICATION RELATING TO PERSONAL FINANCIAL               Mgmt          For                            For
       INTEREST ARISING FROM MULTIPLE OFFICES IN
       THE GROUP

O.9    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

NB.1   REMUNERATION POLICY                                       Mgmt          For                            For

NB.2   IMPLEMENTATION OF REMUNERATION POLICY                     Mgmt          For                            For

S.1    ADOPTION OF NEW MEMORANDUM OF INCORPORATION               Mgmt          For                            For

S.2    NON-EXECUTIVE DIRECTOR REMUNERATION                       Mgmt          For                            For

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION O.1.2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  713447616
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  EGM
    Meeting Date:  06-Jan-2021
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ELECTION OF CHAIRMAN AND GRANTING                Mgmt          For                            For
       CHAIRMAN AUTHORIZATION TO SIGN
       EXTRAORDINARY GENERAL ASSEMBLY MEETING
       MINUTES

2      DISCUSSION AND RESOLUTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS' RECOMMENDATION ON DIVIDEND
       PAYMENT FROM EXTRAORDINARY RESERVES

3      INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       SHARE PAYBACK PROGRAM TRANSACTIONS REALIZED
       BETWEEN 07.08.2020 - 26.11.2020

4      WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  713711198
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ELECTION OF MODERATOR AND                        Mgmt          For                            For
       AUTHORIZATION OF THE MODERATOR TO SIGN THE
       ORDINARY GENERAL ASSEMBLY MEETING MINUTES

2      READING AND NEGOTIATING THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2020

3      READING AND NEGOTIATING THE AUDITORS                      Mgmt          For                            For
       REPORTS FOR THE YEAR 2020

4      REVIEW, NEGOTIATION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2020

5      DECISION ON ACQUITTAL OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
       IN THE YEAR 2020

6      DISCUSSION AND RESOLUTION OF RECOMMENDATION               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING PROFIT
       DISTRIBUTION FOR THE YEAR 2020

7      ELECTION OF THE NEW BOARD MEMBERS AND                     Mgmt          For                            For
       DETERMINATION OF THEIR MONTHLY
       PARTICIPATION FEE

8      GRANT OF AUTHORIZATION TO THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS SO THAT THEY CAN
       CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
       395 AND 396 OF THE TURKISH COMMERCIAL CODE
       AND IN COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
       MARKET BOARD, INFORMING THE GENERAL
       ASSEMBLY ON TRANSACTIONS PERFORMED WITH
       RELATED PARTIES IN 2020

9      PRESENTATION OF THE DONATIONS AND AIDS BY                 Mgmt          Abstain                        Against
       THE COMPANY IN 2020 FOR THE GENERAL
       ASSEMBLY'S INFORMATION

10     INFORMING SHAREHOLDERS THAT NO PLEDGE,                    Mgmt          Abstain                        Against
       GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
       COMPANY IN FAVOR OF THIRD PARTIES BASED ON
       THE CORPORATE GOVERNANCE COMMUNIQU OF THE
       CAPITAL MARKETS BOARD

11     APPROVAL OF THE INDEPENDENT AUDITOR                       Mgmt          For                            For
       SELECTION MADE BY THE BOARD OF DIRECTORS AS
       PER THE TURKISH COMMERCIAL LAW AND
       REGULATIONS OF THE CAPITAL MARKETS BOARD

12     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BINDAWOOD HOLDING COMPANY                                                                   Agenda Number:  714304540
--------------------------------------------------------------------------------------------------------------------------
        Security:  M19960109
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  SA154HG210H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON THE BUSINESS CONTRACTS CONDUCTED                Mgmt          For                            For
       BETWEEN THE COMPANY AND NATIONAL LEADER FOR
       REAL ESTATE COMPANY LTD., IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO LEASE CONTRACTS
       BASED IN JEDDAH -ALMADINAH ROAD, STARTING
       ON 01/01/2019 FOR THE TERM OF 7 YEARS,
       SUBJECT TO AUTOMATIC RENEWAL WITH NO
       PREFERENTIAL TERMS AND IN THE AMOUNT OF SAR
       (5,000,000) PER ANNUM

5      VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND NATIONAL
       LEADER FOR REAL ESTATE COMPANY LTD., IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO LEASE CONTRACTS IN MAKKAH
       -SHISHA, STARTING ON 01/01/2019 FOR THE
       TERM OF 7 YEARS, AND SUBJECT TO AUTOMATIC
       RENEWAL WITH NO PREFERENTIAL TERMS AND IN
       THE AMOUNT OF SAR (5,000,000) PER ANNUM

6      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND NATIONAL
       LEADER FOR REAL ESTATE COMPANY LTD., IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO LEASE CONTRACTS IN JEDDAH
       -ALHAMRA, STARTING ON 01/01/2019 FOR THE
       TERM OF 7 YEARS, WITH AUTOMATIC RENEWAL
       WITH NO PREFERENTIAL TERMS, AND IN THE
       AMOUNT OF SAR (3,500,000) PER ANNUM AND FOR
       THE FINANCIAL YEAR 2020

7      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND NATIONAL
       LEADER FOR REAL ESTATE COMPANY LTD., IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO LEASE CONTRACTS IN JEDDAH -KING
       FAHAD ROAD, STARTING ON 01/01/2019 FOR THE
       TERM OF 7 YEARS, WITH AUTOMATIC RENEWAL
       WITH NO PREFERENTIAL TERMS, AND IN THE
       AMOUNT OF SAR (2,500,000) PER ANNUM AND FOR
       THE FINANCIAL YEAR 2020

8      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND NATIONAL
       LEADER FOR REAL ESTATE COMPANY LTD., IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO LEASE CONTRACTS IN MAKKAH
       -AWALI, STARTING ON 01/01/2019 FOR THE TERM
       OF 7 YEARS, SUBJECT TO AUTOMATIC RENEWAL,
       WITH NO PREFERENTIAL TERMS AND IN THE
       AMOUNT OF SAR (2,500,000) PER ANNUM

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND NATIONAL
       LEADER FOR REAL ESTATE COMPANY LTD., IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO LEASE CONTRACTS IN MAKKAH
       -RUSAIFA, STARTING ON 01/01/2019 FOR THE
       PERIOD OF 7 YEARS, SUBJECT TO AUTOMATIC
       RENEWAL WITH NO PREFERENTIAL TERMS AND IN
       THE AMOUNT OF SAR (3,000,000) PER ANNUM

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND NATIONAL
       LEADER FOR REAL ESTATE COMPANY LTD., IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO LEASE CONTRACTS IN ALMADINAH -
       ROTANA, STARTING ON 01/01/2019 FOR THE TERM
       OF 7 YEARS, SUBJECT TO AUTOMATIC RENEWAL
       WITH NO PREFERENTIAL TERMS AND IN THE
       AMOUNT OF SAR (5,000,000) PER ANNUM

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND NATIONAL
       LEADER FOR REAL ESTATE COMPANY LTD., IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO LEASE CONTRACTS IN ALMADINAH
       -JAMAAT, STARTING ON 01/01/2019 FOR THE
       PERIOD OF 7 YEARS, SUBJECT TO AUTOMATIC
       RENEWAL WITH NO PREFERENTIAL TERMS AND IN
       THE AMOUNT OF SAR (2,000,000) PER ANNUM

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND NATIONAL
       LEADER FOR REAL ESTATE COMPANY LTD., IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO LEASE CONTRACTS IN JEDDAH
       -CENTRAL BAKERY, STARTING ON 01/01/2019 FOR
       THE TERM OF 7 YEARS, SUBJECT TO AUTOMATIC
       RENEWAL WITH NO PREFERENTIAL TERMS AND IN
       THE AMOUNT OF SAR (300,000) PER ANNUM

13     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND NATIONAL
       LEADER FOR REAL ESTATE COMPANY LTD., IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO LEASE CONTRACTS IN MAKKAH -HARAM
       ACCOMMODATION, STARTING ON 01/01/2019 FOR
       THE TERM OF 7 YEARS, SUBJECT TO AUTOMATIC
       RENEWAL WITH NO PREFERENTIAL TERMS AND IN
       THE AMOUNT OF SAR (180,000) PER ANNUM

14     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND NATIONAL
       LEADER FOR REAL ESTATE COMPANY LTD., IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO LEASE CONTRACTS IN MAKKAH -ABRAJ
       AL BAIT ACCOMMODATION, STARTING ON
       01/01/2019 FOR THE TERM OF 7 YEARS, SUBJECT
       TO AUTOMATIC RENEWAL WITH NO PREFERENTIAL
       TERMS AND IN THE AMOUNT OF SAR (1,000,000)
       PER ANNUM

15     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND NATIONAL
       LEADER FOR REAL ESTATE COMPANY LTD., IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO LEASE CONTRACTS IN JEDDAH -HAMRA
       ACCOMMODATION, STARTING ON 01/01/2019 FOR
       THE TERM OF 7 YEARS, SUBJECT TO AUTOMATIC
       RENEWAL WITH NO PREFERENTIAL TERMS AND IN
       THE AMOUNT OF SAR (300,000) PER ANNUM

16     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND NATIONAL
       LEADER FOR REAL ESTATE COMPANY LTD., IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO LEASE CONTRACTS IN RIYADH
       -MERSAL VILLA ACCOMMODATION, STARTING ON
       01/01/2019 FOR THE TERM OF 7 YEARS, SUBJECT
       TO AUTOMATIC RENEWAL WITH NO PREFERENTIAL
       TERMS AND IN THE AMOUNT OF SAR (3,000,000)
       PER ANNUM

17     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND NATIONAL
       LEADER FOR REAL ESTATE COMPANY LTD., IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO LEASE CONTRACTS IN JEDDAH -KING
       FAHAD ROAD, STARTING ON 01/01/2019 FOR THE
       TERM OF 9 YEARS, SUBJECT TO AUTOMATIC
       RENEWAL WITH NO PREFERENTIAL TERMS AND IN
       THE AMOUNT OF SAR (400,000) PER ANNUM

18     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND NATIONAL
       LEADER FOR REAL ESTATE COMPANY LTD., IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO LEASE CONTRACTS IN JEDDAH -RIHAB
       ACCOMMODATION, STARTING ON 01/01/2019 FOR
       THE TERM OF 9 YEARS, SUBJECT TO AUTOMATIC
       RENEWAL WITH NO PREFERENTIAL TERMS AND IN
       THE AMOUNT OF SAR (170,000) PER ANNUM

19     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND NATIONAL
       LEADER FOR REAL ESTATE COMPANY LIMITED, IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO LEASE CONTRACTS IN ALMADINAH -
       JAMEAT ACCOMMODATION, STARTING ON
       01/01/2019 FOR THE TERM OF 9 YEARS, WITH
       AUTOMATIC RENEWAL WITH NO PREFERENTIAL
       TERMS, AND IN THE AMOUNT OF SAR (300,000)
       PER ANNUM AND FOR THE FINANCIAL YEAR 2020

20     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND NATIONAL
       LEADER FOR REAL ESTATE COMPANY LTD., IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO LEASE CONTRACTS IN BAHRA
       -BINDAWOOD STORES CO. WAREHOUSE, STARTING
       ON 01/01/2019 FOR THE TERM OF 7 YEARS, WITH
       AUTOMATIC RENEWAL WITH NO PREFERENTIAL
       TERMS, AND IN THE AMOUNT OF SAR (4,500,000)
       PER ANNUM AND FOR THE FINANCIAL YEAR 2020

21     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND NATIONAL
       LEADER FOR REAL ESTATE COMPANY LTD., IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO LEASE CONTRACTS IN BAHRA -DANUBE
       CO. WAREHOUSE, STARTING ON 01/01/2019 FOR
       THE TERM OF 7 YEARS, WITH AUTOMATIC RENEWAL
       WITH NO PREFERENTIAL TERMS, AND IN THE
       AMOUNT OF SAR (1,500,000) PER ANNUM AND FOR
       THE FINANCIAL YEAR 2020

22     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND NATIONAL
       LEADER FOR REAL ESTATE COMPANY LTD., IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO LEASE CONTRACTS IN JEDDAH -
       DANUBE CO. HEAD OFFICE, STARTING ON
       01/01/2019 FOR THE TERM OF 7 YEARS, WITH
       AUTOMATIC RENEWAL WITH NO PREFERENTIAL
       TERMS, AND IN THE AMOUNT OF SAR (900,000)
       PER ANNUM AND FOR THE FINANCIAL YEAR 2020

23     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND NATIONAL
       LEADER FOR REAL ESTATE COMPANY LTD., IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO LEASE CONTRACTS IN MAKKAH
       -BINDAWOOD STORES CO. HEAD OFFICE, STARTING
       ON 01/01/2019 FOR THE TERM OF 7 YEARS, WITH
       AUTOMATIC RENEWAL WITH NO PREFERENTIAL
       TERMS, AND IN THE AMOUNT OF SAR (2,500,000)
       PER ANNUM AND FOR THE FINANCIAL YEAR 2020

24     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND AMWAJ FOR
       REAL ESTATE COMPANY LTD., IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO LEASE CONTRACTS IN
       JEDDAH -ALNAHDA, STARTING ON 01/01/2019 FOR
       THE TERM OF 6 YEARS, WITH AUTOMATIC RENEWAL
       WITH NO PREFERENTIAL TERMS, AND IN THE
       AMOUNT OF SAR (5,250,000) PER ANNUM AND FOR
       THE FINANCIAL YEAR 2020

25     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND AMWAJ FOR
       REAL ESTATE COMPANY LTD., IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO LEASE CONTRACTS IN
       JEDDAH - AZIZIA, STARTING ON 01/01/2019 FOR
       THE TERM OF 7 YEARS, WITH AUTOMATIC RENEWAL
       WITH NO PREFERENTIAL TERMS, AND IN THE
       AMOUNT OF SAR (6,000,000) PER ANNUM AND FOR
       THE FINANCIAL YEAR 2020

26     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND AMWAJ FOR
       REAL ESTATE COMPANY LTD., IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO LEASE CONTRACTS IN
       JEDDAH -HERAA STREET, STARTING ON
       01/07/2020 FOR THE TERM OF 4 YEARS, WITH
       AUTOMATIC RENEWAL WITH NO PREFERENTIAL
       TERMS, AND IN THE AMOUNT OF SAR (2,800,000)
       PER ANNUM AND FOR THE FINANCIAL YEAR 2020

27     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND AMWAJ FOR
       REAL ESTATE COMPANY LTD., IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO LEASE CONTRACTS IN
       JEDDAH -AL FALAH, STARTING ON 01/01/2019
       FOR THE TERM OF 6 YEARS, WITH AUTOMATIC
       RENEWAL WITH NO PREFERENTIAL TERMS, AND IN
       THE AMOUNT OF SAR (1,000,000) PER ANNUM AND
       FOR THE FINANCIAL YEAR 2020

28     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND AMWAJ FOR
       REAL ESTATE COMPANY LTD., IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO LEASE CONTRACTS IN
       MAKKAH -AL SHOQIYA, STARTING ON 01/01/2019
       FOR THE TERM OF 9 YEARS, WITH AUTOMATIC
       RENEWAL WITH NO PREFERENTIAL TERMS, AND IN
       THE AMOUNT OF SAR (900,000) PER ANNUM AND
       FOR THE FINANCIAL YEAR 2020

29     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND AMWAJ FOR
       REAL ESTATE COMPANY LTD., IN WHICH THE
       BOARD ABDULRAZZAG BINDAWOOD, ABDUL KHALIQ
       BINDAWOOD, KHALID BINDAWOOD, AHMAD AR.
       BINDAWOOD, TARIQ ABDULLAH BINDAWOOD HAVE AN
       INDIRECT INTEREST. THESE BUSINESSES AND
       CONTRACTS PERTAIN TO LEASE CONTRACTS IN
       KHAMIS MUSHAIT -KHAMIS ACCOMMODATION 1,
       STARTING ON 01/01/2019 FOR THE TERM OF 7
       YEARS, WITH AUTOMATIC RENEWAL WITH NO
       PREFERENTIAL TERMS, AND IN THE AMOUNT OF
       SAR (600,000) PER ANNUM AND FOR THE
       FINANCIAL YEAR 2020

30     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND AMWAJ FOR
       REAL ESTATE COMPANY LTD., IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO LEASE CONTRACTS IN
       KHAMIS MUSHAIT -KHAMIS ACCOMMODATION 3,
       STARTING ON 01/01/2019 FOR THE TERM OF 9
       YEARS, WITH AUTOMATIC RENEWAL WITH NO
       PREFERENTIAL TERMS, AND IN THE AMOUNT OF
       SAR (450,000) PER ANNUM AND FOR THE
       FINANCIAL YEAR 2020

31     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND AMWAJ FOR
       REAL ESTATE COMPANY LTD., IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO LEASE CONTRACTS IN
       AL AHSA -AL AHSA ACCOMMODATION, STARTING ON
       01/01/2019 FOR THE TERM OF 7 YEARS, WITH
       AUTOMATIC RENEWAL WITH NO PREFERENTIAL
       TERMS, AND IN THE AMOUNT OF SAR (1,260,000)
       PER ANNUM AND FOR THE FINANCIAL YEAR 2020

32     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND AMWAJ FOR
       REAL ESTATE COMPANY LTD., IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO LEASE CONTRACTS IN
       JIZAN -JIZAN ACCOMMODATION, STARTING ON
       01/01/2019 FOR THE TERM OF 7 YEARS, WITH
       AUTOMATIC RENEWAL WITH NO PREFERENTIAL
       TERMS, AND IN THE AMOUNT OF SAR (294,000)
       PER ANNUM AND FOR THE FINANCIAL YEAR 2020

33     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND AMWAJ FOR
       REAL ESTATE COMPANY LTD., IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO LEASE CONTRACTS IN
       AL KHARJ-AL KHARJ ACCOMMODATION 1, STARTING
       ON 01/01/2019 FOR THE TERM OF 7 YEARS, WITH
       AUTOMATIC RENEWAL WITH NO PREFERENTIAL
       TERMS, AND IN THE AMOUNT OF SAR (210,000)
       PER ANNUM AND FOR THE FINANCIAL YEAR 2020

34     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND AMWAJ FOR
       REAL ESTATE COMPANY LTD., IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO LEASE CONTRACTS IN
       AL KHARJ-AL KHARJ ACCOMMODATION 2, STARTING
       ON 01/01/2019 FOR THE TERM OF 7 YEARS, WITH
       AUTOMATIC RENEWAL WITH NO PREFERENTIAL
       TERMS, AND IN THE AMOUNT OF SAR (160,000)
       PER ANNUM AND FOR THE FINANCIAL YEAR 2020

35     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND AMWAJ FOR
       REAL ESTATE COMPANY LTD., IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO LEASE CONTRACTS IN
       RIYADH-RIYADH 1 ACCOMMODATION, STARTING ON
       01/01/2019 FOR THE TERM OF 7 YEARS, WITH
       AUTOMATIC RENEWAL WITH NO PREFERENTIAL
       TERMS, AND IN THE AMOUNT OF SAR (1,260,000)
       PER ANNUM AND FOR THE FINANCIAL YEAR 2020

36     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND AMWAJ FOR
       REAL ESTATE COMPANY LTD., IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO LEASE CONTRACTS IN
       RIYADH-RIYADH 2 ACCOMMODATION, STARTING ON
       01/01/2019 FOR THE TERM OF 7 YEARS, WITH
       AUTOMATIC RENEWAL WITH NO PREFERENTIAL
       TERMS, AND IN THE AMOUNT OF SAR (1,260,000)
       PER ANNUM AND FOR THE FINANCIAL YEAR 2020

37     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND AMWAJ FOR
       REAL ESTATE COMPANY LTD., IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO LEASE CONTRACTS IN
       RIYADH-RIYADH 3 ACCOMMODATION, STARTING ON
       01/01/2019 FOR THE TERM OF 7 YEARS, WITH
       AUTOMATIC RENEWAL WITH NO PREFERENTIAL
       TERMS, AND IN THE AMOUNT OF SAR 892,500 PER
       ANNUM AND FOR THE FINANCIAL YEAR 2020

38     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND AMWAJ FOR
       REAL ESTATE COMPANY LTD., IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO LEASE CONTRACTS IN
       KHAMIS MUSHAIT-KHAMIS ACCOMMODATION 2,
       STARTING ON 01/01/2019 FOR THE TERM OF 9
       YEARS, WITH AUTOMATIC RENEWAL WITH NO
       PREFERENTIAL TERMS, AND IN THE AMOUNT OF
       SAR (450,000) PER ANNUM AND FOR THE
       FINANCIAL YEAR 2020

39     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND AMWAJ FOR
       REAL ESTATE COMPANY LTD., IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO LEASE CONTRACTS IN
       JEDDAH-NAIM ACCOMMODATION, STARTING ON
       01/01/2019 FOR THE TERM OF 9 YEARS, WITH
       AUTOMATIC RENEWAL WITH NO PREFERENTIAL
       TERMS, AND IN THE AMOUNT OF SAR (1,517,000)
       PER ANNUM AND FOR THE FINANCIAL YEAR 2020

40     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND AMWAJ FOR
       REAL ESTATE COMPANY LTD., IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO LEASE CONTRACTS IN
       RIYADH-RIYADH WAREHOUSE, STARTING ON
       01/01/2020 FOR THE TERM OF 16 YEARS, WITH
       AUTOMATIC RENEWAL WITH NO PREFERENTIAL
       TERMS, AND IN THE AMOUNT OF SAR (930,300)
       PER ANNUM AND FOR THE FINANCIAL YEAR 2020

41     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND AMWAJ FOR
       REAL ESTATE COMPANY LTD., IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO LEASE CONTRACTS IN
       JEDDAH-KHALIDIYA PARKING LOT, STARTING ON
       01/01/2019 FOR THE TERM OF 7 YEARS, WITH
       AUTOMATIC RENEWAL WITH NO PREFERENTIAL
       TERMS, AND IN THE AMOUNT OF SAR (1,000,000)
       PER ANNUM AND FOR THE FINANCIAL YEAR 2020

42     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND SAFA
       COMPANY LTD. FOR HOUSEHOLD WARE IN WHICH
       THE BOARD MEMBERS ABDULRAZZAG BINDAWOOD,
       ABDUL KHALIQ BINDAWOOD, KHALID BINDAWOOD,
       AHMAD AR. BINDAWOOD, TARIQ ABDULLAH
       BINDAWOOD HAVE AN INDIRECT INTEREST. THESE
       BUSINESSES AND CONTRACTS PERTAIN TO
       PURCHASE OF GOODS CONTRACTS, FOR THE
       DURATION OF ONE-YEAR, HAVE NO PREFERENTIAL
       TERMS AND IN THE AMOUNT OF SAR (8,630,152)
       FOR THE FINANCIAL YEAR 2020

43     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND
       INTERNATIONAL APPLICATION COMPANY LTD. IN
       WHICH THE BOARD MEMBERS ABDULRAZZAG
       BINDAWOOD, ABDUL KHALIQ BINDAWOOD, KHALID
       BINDAWOOD, AHMAD AR. BINDAWOOD, TARIQ
       ABDULLAH BINDAWOOD HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       PERTAIN TO ONLINE SALES COMMISSION AND
       ADVERTISEMENT CHARGED BY AFFILIATE, FOR THE
       TERM OF 5 YEARS, WITH AUTOMATIC RENEWAL
       WITH NO PREFERENTIAL TERMS, AND IN THE
       AMOUNT OF SAR (20,227,886) FOR THE
       FINANCIAL YEAR 2020

44     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND BINDAWOOD
       TRADING COMPANY LTD. IN WHICH THE BOARD
       MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL KHALIQ
       BINDAWOOD, KHALID BINDAWOOD, AHMAD AR.
       BINDAWOOD, TARIQ ABDULLAH BINDAWOOD HAVE AN
       INDIRECT INTEREST. THESE BUSINESSES AND
       CONTRACTS PERTAIN TO SHARED SERVICE FEE
       CHARGES TO AFFILIATES, FOR THE TERM OF 5
       YEARS, WITH AUTOMATIC RENEWAL WITH NO
       PREFERENTIAL TERMS, AND IN THE AMOUNT OF
       SAR (935,000) FOR THE FINANCIAL YEAR 2020

45     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND ABDUL
       KHALIQ BINDAWOOD ESTABLISHMENT IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO PURCHASE OF GOODS,
       FOR THE TERM OF ONE-YEAR WITH NO
       PREFERENTIAL TERMS, AND IN THE AMOUNT OF
       SAR (32,936,415) FOR THE FINANCIAL YEAR
       2020

46     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND ABDUL
       KHALIQ BINDAWOOD ESTABLISHMENT IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO SHARED SERVICE FEE
       CHARGED TO AFFILIATES FOR THE TERM OF 5
       YEARS, WITH AUTOMATIC RENEWAL WITH NO
       PREFERENTIAL TERMS, AND IN THE AMOUNT OF
       SAR (1,065,000) FOR THE FINANCIAL YEAR 2020

47     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND ABDUL
       KHALIQ BINDAWOOD ESTABLISHMENT IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO RENT CHARGED TO
       AFFILIATES FOR THE DURATION OF ONE-YEAR,
       WITH AUTOMATIC RENEWAL WITH NO PREFERENTIAL
       TERMS, AND IN THE AMOUNT OF SAR (1,376,600)
       FOR THE FINANCIAL YEAR 2020

48     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND ABDUL
       KHALIQ BINDAWOOD ESTABLISHMENT IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO GOODS TRANSFERRED
       TO AFFILIATES, A ONE-TIME CONTRACT, WITH NO
       PREFERENTIAL TERMS AND IN THE AMOUNT OF SAR
       (741,108) FOR THE FINANCIAL YEAR 2020

49     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONDUCTED BETWEEN THE COMPANY AND ABDUL
       KHALIQ BINDAWOOD ESTABLISHMENT IN WHICH THE
       BOARD MEMBERS ABDULRAZZAG BINDAWOOD, ABDUL
       KHALIQ BINDAWOOD, KHALID BINDAWOOD, AHMAD
       AR. BINDAWOOD, TARIQ ABDULLAH BINDAWOOD
       HAVE AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS PERTAIN TO BRANCH TRANSFER
       AGREEMENT TO AFFILIATES, A ONE-TIME
       CONTRACT WITH NO PREFERENTIAL TERMS AND IN
       THE AMOUNT OF SAR (245,660) FOR THE
       FINANCIAL YEAR 2020

50     VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

51     VOTING ON THE AMENDMENT OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE CHARTER

52     VOTING ON THE AMENDMENT OF THE REMUNERATION               Mgmt          For                            For
       POLICY FOR THE BOARD OF DIRECTORS, ITS
       COMMITTEES AND THE EXECUTIVE MANAGEMENT

53     VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (795,457) AS REMUNERATION TO THE MEMBERS OF
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 31/12/2020

54     VOTING ON THE AMENDMENT OF ARTICLE (1) OF                 Mgmt          For                            For
       THE COMPANY BYLAWS RELATING TO COMPANY
       TRANSFORMATION

55     VOTING ON THE AMENDMENT TO ARTICLE (3) OF                 Mgmt          For                            For
       THE COMPANY BYLAWS RELATING TO THE COMPANY
       OBJECTIVES

56     VOTING ON THE AMENDMENT TO ARTICLE (4) OF                 Mgmt          For                            For
       THE COMPANY BYLAWS RELATING TO TO
       PARTICIPATION & ACQUISITION OF COMPANIES

57     VOTING ON ADDITION OF NEW ARTICLE NO. (14)                Mgmt          For                            For
       OF THE COMPANY BY-LAWS RELATING TO THE
       COMPANY PURCHASE OF ITS SHARES, SALE AND
       MORTGAGING THEM

58     VOTING ON THE AMENDMENT TO ARTICLE (17) OF                Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO MEMBERSHIP
       EXPIRY

59     VOTING ON THE AMENDMENT TO ARTICLE (18) OF                Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO THE VACANT
       POSITION IN THE BOARD

60     VOTING ON THE AMENDMENT TO ARTICLE (20) OF                Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO
       REMUNERATION OF BOARD MEMBERS

61     VOTING ON THE AMENDMENT TO ARTICLE (21) OF                Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO CHAIRMAN,
       VICE-CHAIRMAN, MANAGING DIRECTOR AND
       SECRETARY

62     VOTING ON THE AMENDMENT TO ARTICLE (22) OF                Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO THE BOARD
       MEETINGS

63     VOTING ON THE AMENDMENT TO ARTICLE (23) OF                Mgmt          For                            For
       THE COMPANY BYLAWS RELATING TO THE BOARD
       MEETINGS QUORUM AND DECISIONS

64     VOTING ON THE AMENDMENT TO ARTICLE (25) OF                Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO ATTENDING
       OF ASSEMBLIES

65     VOTING ON THE DELETION TO ARTICLE (26) FROM               Mgmt          For                            For
       THE COMPANY BYLAWS RELATING TO GENERAL
       ASSEMBLY TRANSFORMATION

66     VOTING ON THE DELETION TO ARTICLE (27) FROM               Mgmt          For                            For
       THE COMPANY BYLAWS RELATING TO TERMS OF
       REFERENCE OF THE GENERAL ASSEMBLY
       TRANSFORMATION (TRANSFORMATIONAL)

67     VOTING ON THE AMENDMENT TO ARTICLE (30) OF                Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO INVITATION
       TO GENERAL ASSEMBLIES

68     VOTING ON THE AMENDMENT TO ARTICLE (32) OF                Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO QUORUM FOR
       THE ORDINARY GENERAL ASSEMBLY

69     VOTING ON THE AMENDMENT TO ARTICLE (33) OF                Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO QUORUM FOR
       THE EXTRAORDINARY GENERAL ASSEMBLY

70     VOTING ON THE AMENDMENT TO ARTICLE (34) OF                Mgmt          For                            For
       THE COMPANY BYLAWS RELATING TO THE VOTING
       IN ASSEMBLIES MEETINGS

71     VOTING ON THE AMENDMENT TO ARTICLE (35) OF                Mgmt          For                            For
       THE COMPANY BYLAWS RELATING TO THE ASSEMBLY
       MEETINGS DECISIONS

72     VOTING ON THE AMENDMENT TO ARTICLE (44) OF                Mgmt          For                            For
       THE COMPANY BYLAWS RELATING TO THE
       FINANCIAL YEAR

73     VOTING ON THE AMENDMENT TO ARTICLE (46) OF                Mgmt          For                            For
       THE COMPANY BYLAWS RELATING TO DIVIDEND
       DISTRIBUTION

74     VOTING ON THE REARRANGEMENT OF ARTICLES AND               Mgmt          For                            For
       THEIR NUMBERING IN THE COMPANY BYLAWS TO BE
       IN COMPLIANCE WITH THE PROPOSED AMENDMENTS
       MENTIONED IN THE AFOREMENTIONED ITEMS (54,
       55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65,
       66, 67, 68, 69, 70, 71, 72, 73) IF APPROVED

75     VOTING ON DELEGATING THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO DISTRIBUTE INTERIM DIVIDENDS ON A
       BIANNUAL OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 BIOMERIEUX SA                                                                               Agenda Number:  713867161
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1149Y232
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0013280286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   13 APR 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. 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100803-43 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101167-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      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 23,812,951.44.
       THE SHAREHOLDERS' MEETING APPROVES THE
       NONDEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 518,635.00 AND THEIR
       CORRESPONDING TAX OF EUR 160,777.00

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 NET EARNINGS AMOUNTING TO EUR
       402,678,126.08

3      THE SHAREHOLDERS' MEETING GIVES PERMANENT                 Mgmt          For                            For
       DISCHARGE TO THE DIRECTORS FOR THE
       PERFORMANCE OF THEIR DUTIES DURING SAID
       FISCAL YEAR

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS,
       NOTICES THAT THE LEGAL RESERVE EXCEEDS 10
       PERCENT OF THE SHARE CAPITAL AND RESOLVES
       TO ALLOCATE THE EARNINGS FOR THE YEAR AS
       FOLLOWS: ORIGIN EARNINGS: EUR 23,812,951.44
       RETAINED EARNINGS: EUR 117,597,841.77
       DISTRIBUTABLE INCOME: EUR 141,410,793.21
       ALLOCATION GENERAL RESERVE: EUR
       10,000,000.00, WHICH BROUGHT THE ACCOUNT
       FROM EUR 855,000,000.28 TO EUR
       865,000,000.28 PATRONAGE SPECIAL RESERVE:
       EUR 0.00, WHICH WILL BE MAINTAINED THE
       ACCOUNT AT THE SAME AMOUNT OF EUR
       993,092.58 DIVIDENDS: EUR 73,383,956.40
       RETAINED EARNINGS: EUR 58,026,836.81 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 0.62 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON JUNE 8TH 2021. IT IS
       REMINDED THAT, FOR THE LAST THREE FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID PER SHARE AS
       FOLLOWS: EUR 0.19 FOR 2019, EUR 0.35 FOR
       2018, EUR 0.34 FOR 2017

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENT CONCLUDED WITH THE
       MERIEUX INSITUT IN PARTICULAR, IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       MENTIONED IN THE REPORT AS WELL AS THE
       CONCLUSIONS OF SAID REPORT REGARDING TO
       THIS AGREEMENT

6      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 AGREEMENT CONCLUDED WITH THE
       MERIEUX FONDATION IN PARTICULAR, PERTAINING
       TO AN ADDITIONAL ENVELOP OF EUR
       12,000,000.00, IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS MENTIONED IN THE REPORT AS
       WELL AS THE CONCLUSIONS OF SAID REPORT
       REGARDING TO THIS AGREEMENT

7      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 AGREEMENT CONCLUDED WITH THE
       MERIEUX FONDATION IN PARTICULAR, PERTAINING
       TO AN ADDITIONAL ENVELOP OF EUR 500,000.00,
       IN ACCORDANCE WITH THE TERMS AND CONDITIONS
       MENTIONED IN THE REPORT AS WELL AS THE
       CONCLUSIONS OF SAID REPORT REGARDING TO
       THIS AGREEMENT

8      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 AGREEMENT CONCLUDED WITH THE
       BIOMERIEUX ENDOWMENT FUND IN PARTICULAR, IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       MENTIONED IN THE REPORT AS WELL AS THE
       CONCLUSIONS OF SAID REPORT REGARDING TO
       THIS AGREEMENT

9      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ALAIN MERIEUX AS
       FOUNDING PRESIDENT FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. MARIE-PAULE KIENY AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. FANNY LETIER AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       DEPUTY MANAGING DIRECTOR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS

16     THE SHAREHOLDERS' MEETING APPROVES REPORT                 Mgmt          For                            For
       RELATED TO THE COMPENSATION APPLICABLE TO
       THE CORPORATE OFFICERS FOR SAID FISCAL
       YEAR, IN ACCORDANCE WITH THE ARTICLE
       L.22-10-34 OF THE FRENCH COMMERCIAL CODE

17     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 THE CHIEF EXECUTIVE OFFICER, MR.
       ALEXANDRE MERIEUX, FOR SAID FISCAL YEAR

18     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 THE DEPUTY MANAGING DIRECTOR,
       MR. PIERRE BOULUD, FOR SAID FISCAL YEAR

19     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       2,959,030,500.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. THIS AUTHORISATION
       IS GIVEN FOR AN 18-MONTH PERIOD AND UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2021
       FISCAL YEAR AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     SUBJECT TO THE ADOPTION OF RESOLUTION                     Mgmt          For                            For
       NUMBER 19, THE SHAREHOLDERS' MEETING GRANTS
       ALL POWERS 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 UNDER
       RESOLUTION 19, UP TO A MAXIMUM OF 10
       PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES
       ANY AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT

21     THE SHAREHOLDER'S MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL,
       ON ONE OR MORE OCCASIONS, IN FRANCE OR
       ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
       4,210,280.00 (I.E. AROUND 35 PERCENT OF THE
       SHARE CAPITAL), BY ISSUANCE (FREE WARRANTS
       ALLOCATION INCLUDED) OF SHARES OR
       SECURITIES GIVING ACCESS TO EXISTING OR
       FUTURE SHARES OF THE COMPANY OR ITS PARENT
       COMPANIES OR ITS SUBSIDIARIES, SUBJECT TO,
       ONLY FOR SHARES TO BE ISSUED, THE APPROVAL
       OF THE SHAREHOLDERS' MEETING OF THE COMPANY
       IN WHICH RIGHTS ARE EXERCISED, EXISTING
       SHARES OF COMPANIES WHICH HOLD LESS THAN
       HALF OF ITS CAPITAL OR WHOSE IT HOLDS LESS
       THAN HALF THEIR CAPITAL (PREFERENCE SHARES
       OR SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED), WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS MAINTAINED. MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES: EUR
       1,000,000,000.00. THIS AUTHORISATION,
       GRANTED FOR 26 MONTHS, SUPERSEDES ANY
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

22     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       UP TO EUR 4,210,280.00 (I.E. AROUND 35
       PERCENT OF THE CAPITAL), BY ISSUANCE BY WAY
       OF A PUBLIC OFFERING OR IN CONSIDERATION
       FOR SECURITIES TENDERED AS A PART OF A
       PUBLIC EXCHANGE OFFER, OF SHARES OR
       SECURITIES GIVING ACCESS TO EXISTING OR
       FUTURE SHARES OF THE COMPANY OR ITS PARENT
       COMPANIES OR ITS SUBSIDIARIES, SUBJECT TO,
       ONLY FOR SHARES TO BE ISSUED, THE APPROVAL
       OF THE SHAREHOLDERS' MEETING OF THE COMPANY
       IN WHICH RIGHTS ARE EXERCISED, EXISTING
       SHARES OF COMPANIES WHICH HOLD LESS THAN
       HALF OF ITS CAPITAL OR WHOSE IT HOLDS LESS
       THAN HALF THEIR CAPITAL (PREFERENCE SHARES
       OR SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED), WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES: EUR
       1,000,000,000.00. THIS AUTHORISATION,
       GRANTED FOR 26 MONTHS, SUPERSEDES ANY
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL UP TO
       20 PERCENT OF THE SHARE CAPITAL PER YEAR,
       BY ISSUANCE BY WAY OF AN OFFER GOVERNED BY
       ARTICLE L.411-2-I OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES
       OR ANY SECURITIES GIVING ACCESS TO EXISTING
       OR FUTURE SHARES OF THE COMPANY OR ITS
       SUBSIDIARIES, SUBJECT TO, ONLY FOR SHARES
       TO BE ISSUED, THE APPROVAL OF THE
       SHAREHOLDERS' MEETING OF THE COMPANY IN
       WHICH RIGHTS ARE EXERCISED (PREFERENCE
       SHARES OR SECURITIES GIVING ACCESS TO
       PREFERENCE SHARES EXCLUDED), WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES: EUR 1,000,000,000.00. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTHS
       PERIOD AND SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

24     SUBJECT TO THE ADOPTION OF THE RESOLUTIONS                Mgmt          Against                        Against
       NUMBER 23 AND 23, THE SHAREHOLDERS' MEETING
       AUTHORISES THE BOARD OF DIRECTORS FOR EACH
       OF THE ISSUES DECIDED WITH THE USE OF THE
       DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 22
       AND 23, FOR A PERIOD OF 26 MONTHS AND
       WITHIN THE LIMIT OF 10 PERCENT OF THE SHARE
       CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF
       THE ORDINARY SHARES AND-OR ANY OTHER
       SECURITIES GIVING ACCESS TO ORDINARY SHARES
       OF THE COMPANY TO BE ISSUED, IN ACCORDANCE
       WITH THE TERMS AND CONDITIONS DETERMINED BY
       THE SHAREHOLDERS' MEETING

25     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS, IN THE EVENT OF THE
       ADOPTION OF RESOLUTIONS NUMBER 21 TO 23, TO
       INCREASE THE NUMBER OF SHARES OR SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHT OF SHAREHOLDERS DECIDED
       UNDER RESOLUTIONS NUMBER 21 TO 23, UP TO
       THE LIMIT PROVIDED IN THE RESOLUTION UNDER
       WHICH THE INITIAL ISSUE IS DECIDED AND UP
       TO THE OVERALL VALUE I AND THE OVERALL
       VALUE II PROVIDED IN RESOLUTION NUMBER 32,
       WITHIN 30 DAYS OF THE CLOSING OF THE
       SUBSCRIPTION PERIOD, UP TO A MAXIMUM OF 15
       PERCENT OF THE INITIAL ISSUE AND AT THE
       SAME PRICE. THIS DELEGATION IS GRANTED FOR
       A 26-MONTH PERIOD AND SUPERSEDES ANY
       EARLIER DELEGATIONS TO THE SAME EFFECT

26     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10
       PERCENT OF THE SHARE CAPITAL, BY ISSUING
       COMPANY'S ORDINARY SHARES OR SECURITIES
       GIVING ACCESS TO ORDINARY SHARES OF THE
       COMPANY, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES WHICH MAY BE ISSUED SHALL NOT
       EXCEED EUR 1,000,000,000.00. THIS
       AUTHORISATION IS GRANTED 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

27     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
       4,210,280.00 (I.E. AROUND 35 PERCENT OF THE
       CAPITAL), BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS, BY ISSUING BONUS
       SHARES OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS. THIS AUTHORISATION IS GIVEN FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT

28     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       UP TO EUR 4,210,280.00 (I.E. AROUND 35
       PERCENT OF THE CAPITAL), BY ISSUANCE OF
       SHARES AND-OR ANY SECURITIES OF THE COMPANY
       TO WHICH WILL GIVE RIGHT SECURITIES ISSUED
       BY ITS SUBSIDIARIES OR ITS PARENT
       COMPANIES, GIVEN THAT THIS SECURITIES MAY
       BE ISSUED BY THE SUBSIDIARIES SUBJECT TO
       THE APPROVAL BY THE BOARD OF DIRECTORS OF
       THE COMPANY AND COULD GIVE ACCESS TO
       COMPANY'S SHARES, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORISATION CANNOT
       BE USED IN THE CONTEXT OF A PUBLIC OFFER
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR FUTURE
       ORDINARY SHARES, IN FAVOUR OF THE
       EMPLOYEES, OR CERTAIN AMONG THEM, AS WELL
       AS THE CORPORATE OFFICERS, OR CERTAIN AMONG
       THEM, OF THE COMPANY AND RELATED COMPANIES.
       THEY MAY NOT REPRESENT MORE THAN 10 PERCENT
       OF THE SHARE CAPITAL (I.E. EUR 1,202,937.00
       CORRESPONDING TO 11,836,122 SHARES), GIVEN
       THAT THE NUMBER OF SHARES ALLOCATED FOR
       FREE TO THE EXECUTIVE CORPORATE OFFICERS
       SHALL NOT EXCEED 1 PERCENT OF THE SHARE
       CAPITAL, THIS AMOUNT COUNTING AGAINST THE
       OVERALL VALUE MENTIONED ABOVE. FREE SHARES
       CANNOT BE ALLOCATED TO EMPLOYEES OR
       CORPORATE OFFICERS EACH HOLDING MORE THAN
       10 PERCENT OF THE SHARE CAPITAL, AND A FREE
       ALLOCATION OF SHARES CANNOT LEAD THEM TO
       EACH HOLD MORE THAN 10 PERCENT OF THE SHARE
       CAPITAL. THIS DELEGATION, GIVEN FOR A
       38-MONTH PERIOD, SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

30     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, UP TO THE MAXIMAL NOMINAL
       AMOUNT OF 3 PERCENT OF THE SHARE CAPITAL,
       IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS
       PLAN OF RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES OR OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY. THIS AUTHORISATION
       IS GRANTED 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

31     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       CANCEL, IN FAVOUR OF EMPLOYEES, RETIRED
       FORMER EMPLOYEES AND ELIGIBLE CORPORATE
       OFFICERS WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES
       AND SHARES OF WHICH THE ISSUE OF OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL PROVIDED IN RESOLUTION NUMBER 30
       WILL GIVE RIGHT, SAID SHAREHOLDERS WAIVING
       RIGHT TO SHARES OR OTHER SECURITIES WHICH
       WILL BE ALLOCATED UNDER THIS RESOLUTION
       INCLUDING THE PORTION OF RESERVE, PROFITS
       OR SHARE PREMIUM INCORPORATED INTO THE
       SHARE CAPITAL DUE TO THE FREE ALLOCATION OF
       SAID SECURITIES WHICH MAY BE ISSUED UNDER
       RESOLUTION NUMBER 30

32     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 21 TO 28 AND 30 SHALL
       NOT EXCEED EUR 4,210,280.00, I.E. AROUND 35
       PERCENT OF THE SHARE CAPITAL (OVERALL VALUE
       I), - THE ISSUANCES OF DEBT SECURITIES TO
       BE CARRIED OUT WITH THE USE OF THE
       DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 21
       TO 28 AND 30 SHALL NOT EXCEED EUR
       1,000,000,000.00 (OVERALL VALUE II)

33     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       THIS FOLLOWING ARTICLES OF THE BYLAWS: -
       ARTICLE NUMBER 12: 'CHAIRMAN OF THE BOARD
       OF DIRECTORS - FOUNDING PRESIDENT -
       VICE-PRESIDENT - CENSOR'; - ARTICLE NUMBER
       14: 'MEETINGS OF THE BOARD OF DIRECTORS'; -
       ARTICLE NUMBER 15: 'POWERS OF THE BOARD OF
       DIRECTORS'; - ARTICLE NUMBER 17:
       'COMPENSATION'

34     THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE TRANSFORMATION PROJECT OF THE
       COMPANY INTO AN EUROPEAN COMPANY
       ESTABLISHED BY THE BOARD OF DIRECTORS ON
       MARCH 30TH 2021, THE REPORT OF THE BOARD OF
       DIRECTORS, THE REPORT OF MR OLIVIER
       ARTHAUD, TRANSFORMATION COMMISSIONER AND
       THE FAVORABLE AND UNANIMOUS OPINION ON
       FEBRUARY 25TH 2021 OF THE COMPANY'S
       ECONOMIC AND SOCIAL COMMITTEE ON SAID
       PROJECT, AND AFTER NOTICING THAT THE
       COMPANY MEETS THE NECESSARY CONDITIONS
       PROVIDED BY THE REGULATORY PROVISIONS,
       APPROVES THE TRANSFORMATION OF THE COMPANY
       INTO AN EUROPEAN COMPANY WITH A BOARD OF
       DIRECTORS, APPROVES THE TERMS OF SAID
       PROJECT DETERMINED BY THE BOARD OF
       DIRECTORS AND NOTES THAT THIS
       TRANSFORMATION OF THE COMPANY INTO AN
       EUROPEAN COMPANY WILL TAKE EFFECT AS FROM
       THE REGISTRATION OF THE COMPANY AS EUROPEAN
       COMPANY IN THE LYON TRADE AND COMPANIES
       REGISTER. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

35     THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE TRANSFORMATION PROJECT OF THE
       COMPANY INTO AN EUROPEAN COMPANY
       ESTABLISHED BY THE BOARD OF DIRECTORS AS AT
       MARCH 30TH 2021, THE REPORT OF THE BOARD OF
       DIRECTORS, THE PROJECT OF THE ARTICLES OF
       THE BYLAWS OF THE COMPANY UNDER ITS NEW
       CORPORATE FORM AS EUROPEAN COMPANY, DULY
       RECORDS THAT, AS OF THE FINAL COMPLETIONS
       OF THE TRANSFORMATION OF THE COMPANY INTO
       AN EUROPEAN COMPANY, ITS CORPORATE NAME
       BIOMERIEUX WILL BE FOLLOWED BY 'SOCIETE
       EUROPEENNE' OR 'SE'. THE SHAREHOLDERS'
       MEETING ADOPTS, SUBJECT TO THE ADOPTION OF
       THE PREVIOUS RESOLUTION, ARTICLE BY
       ARTICLE, AND THEN IN ITS ENTIRETY, THE TEXT
       OF THE ARTICLES OF THE BYLAWS OF THE
       COMPANY UNDER ITS NEW CORPORATE FORM AS
       EUROPEAN COMPANY. IT WILL BE EFFECTIVE AS
       OF THE FINAL COMPLETION OF THE
       TRANSFORMATION OF THE COMPANY INTO AN
       EUROPEAN COMPANY RESULTING FROM ITS
       REGISTRATION

36     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




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935426367
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher J. Baldwin                                    Mgmt          For                            For
       Ken Parent                                                Mgmt          For                            For
       Robert Steele                                             Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935394849
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bader M. Alsaad                     Mgmt          For                            For

1B.    Election of Director: Pamela Daley                        Mgmt          For                            For

1C.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1D.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1E.    Election of Director: William E. Ford                     Mgmt          For                            For

1F.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1G.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1H.    Election of Director: Margaret "Peggy" L.                 Mgmt          For                            For
       Johnson

1I.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1J.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1K.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1L.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1M.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1N.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1O.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1P.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2021.

4A.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Provide shareholders with the right to
       call a special meeting.

4B.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain supermajority vote
       requirements.

4C.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain provisions that are
       no longer applicable and make certain other
       technical revisions.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to convert to a public
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 BLUESCOPE STEEL LTD                                                                         Agenda Number:  713202062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1415L177
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          Against                        Against
       YEAR ENDED 30 JUNE 2020 (NON-BINDING
       ADVISORY VOTE)

3.A    RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.B    RE-ELECTION OF MS PENNY BINGHAM-HALL AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    RE-ELECTION OF REBECCA DEE-BRADBURY AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    RE-ELECTION OF MS JENNIFER LAMBERT AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    ELECTION OF MS KATHLEEN CONLON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      APPROVAL OF GRANT OF SHARE RIGHTS TO MARK                 Mgmt          For                            For
       VASSELLA UNDER THE COMPANY'S SHORT TERM
       INCENTIVE PLAN

5      APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO                  Mgmt          For                            For
       MARK VASSELLA UNDER THE COMPANY'S LONG TERM
       INCENTIVE PLAN

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  713666418
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102262100347-25 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR RESOLUTIONS 1 TO 21. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       528360, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020 -
       APPROVAL OF THE OVERALL AMOUNT OF THE
       EXPENSES AND COSTS REFERRED TO IN ARTICLE
       39-4 OF THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       THE DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

5      AUTHORIZATION FOR BNP PARIBAS TO REPURCHASE               Mgmt          For                            For
       ITS OWN SHARES

6      RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          For                            For
       ANDRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS. RAJNA               Mgmt          For                            For
       GIBSON BRANDON AS DIRECTOR

8      APPOINTMENT OF MR. CHRISTIAN NOYER AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR. DENIS
       KESSLER

9      RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD OF THE "BNP PARIBAS ACTIONNARIAT
       MONDE" CORPORATE MUTUAL FUND (FCPE) AND
       AGREED BY THE BOARD OF DIRECTORS:
       APPOINTMENT OF MRS. JULIETTE BRISAC AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH ARTICLE 7 OF THE
       BY-LAWS)

10     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO DIRECTORS

11     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

12     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND THE DEPUTY CHIEF EXECUTIVE
       OFFICERS

13     VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

14     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

15     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

16     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. PHILIPPE BORDENAVE, DEPUTY CHIEF
       EXECUTIVE OFFICER

17     CONSULTATIVE VOTE ON THE TOTAL COMPENSATION               Mgmt          For                            For
       PACKAGE OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2020 TO THE ACTUAL MANAGERS
       AND CERTAIN CATEGORIES OF PERSONNEL

18     SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATIONS PAID TO THE MEMBERS OF THE
       BOARD OF DIRECTORS

19     SETTING OF A CEILING FOR THE VARIABLE                     Mgmt          For                            For
       PORTION OF THE COMPENSATION OF ACTUAL
       MANAGERS AND CERTAIN CATEGORIES OF
       PERSONNEL

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

21     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE SUPERVISORY BOARD OF THE "BNP
       PARIBAS ACTIONNARIAT MONDE" CORPORATE
       MUTUAL FUND (FCPE) AND NON-AGREED BY THE
       BOARD OF DIRECTORS: (APPOINTMENT OF MRS.
       ISABELLE CORON AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. CECILE BESSE AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. DOMINIQUE POTIER AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS IN
       ACCORDANCE WITH ARTICLE 7 OF THE BY-LAWS)

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
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524609 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.




--------------------------------------------------------------------------------------------------------------------------
 BOC AVIATION LTD                                                                            Agenda Number:  714051721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09292106
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  SG9999015267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0505/2021050500754.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0505/2021050500738.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      TO RECEIVE AND ADOPT THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS TOGETHER WITH THE DIRECTORS'
       STATEMENT AND THE AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF USD 0.1173                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.A    TO RE-ELECT CHEN HUAIYU AS A DIRECTOR                     Mgmt          For                            For

3.B    TO RE-ELECT ROBERT JAMES MARTIN AS A                      Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT LIU CHENGGANG AS A DIRECTOR                   Mgmt          For                            For

3.D    TO RE-ELECT FU SHULA AS A DIRECTOR                        Mgmt          For                            For

3.E    TO RE-ELECT YEUNG YIN BERNARD AS A DIRECTOR               Mgmt          For                            For

4      TO AUTHORISE THE BOARD OF DIRECTORS OR ANY                Mgmt          For                            For
       DULY AUTHORISED BOARD COMMITTEE TO FIX THE
       DIRECTORS' REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2021

5      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS OR ANY DULY AUTHORISED BOARD
       COMMITTEE TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING 31 DECEMBER 2021

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF THE
       EXISTING SHARES IN THE COMPANY IN ISSUE

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF THE EXISTING SHARES IN THE
       COMPANY IN ISSUE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       SHARES BY THE NUMBER OF SHARES REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 BOC AVIATION LTD                                                                            Agenda Number:  714056137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09292106
    Meeting Type:  EGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  SG9999015267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0505/2021050500781.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0505/2021050500792.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO APPROVE, RATIFY AND CONFIRM IN ALL                     Mgmt          For                            For
       RESPECTS THE AUTOMATIC RENEWAL OF THE TERM
       OF THE BOC DEPOSIT FRAMEWORK AGREEMENT FOR
       THE THREE YEARS ENDING 31 DECEMBER 2024 AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER

2      TO CONFIRM AND APPROVE THE PROPOSED ANNUAL                Mgmt          For                            For
       CAP IN RELATION TO THE TRANSACTIONS
       CONTEMPLATED UNDER THE BOC DEPOSIT
       FRAMEWORK AGREEMENT FOR EACH OF THE THREE
       YEARS ENDING 31 DECEMBER 2024

3      TO APPROVE, RATIFY AND CONFIRM IN ALL                     Mgmt          For                            For
       RESPECTS THE AUTOMATIC RENEWAL OF THE TERM
       OF THE BOCHK DEPOSIT FRAMEWORK AGREEMENT
       FOR THE THREE YEARS ENDING 31 DECEMBER 2024
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

4      TO CONFIRM AND APPROVE THE PROPOSED ANNUAL                Mgmt          For                            For
       CAP IN RELATION TO THE TRANSACTIONS
       CONTEMPLATED UNDER THE BOCHK DEPOSIT
       FRAMEWORK AGREEMENT FOR EACH OF THE THREE
       YEARS ENDING 31 DECEMBER 2024




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  713895526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300326.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300330.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.795                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.A    TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.B    TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.C    TO RE-ELECT MR LAW YEE KWAN QUINN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO APPOINT PRICEWATERHOUSECOOPERS AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OR A DULY AUTHORISED
       COMMITTEE OF THE BOARD TO DETERMINE THE
       REMUNERATION OF THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       THE TOTAL NUMBER OF SHARES OF THE COMPANY
       BOUGHT BACK UNDER THE GENERAL MANDATE
       GRANTED PURSUANT TO RESOLUTION 6

8      TO APPROVE THE ADOPTION OF NEW ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP CO LTD                                                                 Agenda Number:  713150895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACQUISITION OF EQUITIES IN TWO PROJECT                    Mgmt          For                            For
       COMPANIES ENGAGED IN LCD PRODUCTION




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP CO LTD                                                                 Agenda Number:  713329553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 STOCK OPTION AND RESTRICTED STOCK                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY

2      PLAN FOR GRANTING THE 2020 STOCK OPTIONS                  Mgmt          For                            For
       AND RESTRICTED STOCKS

3      APPRAISAL MANAGEMENT MEASURES FOR THE 2020                Mgmt          For                            For
       STOCK OPTION AND RESTRICTED STOCK INCENTIVE
       PLAN

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING EQUITY INCENTIVE




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP CO LTD                                                                 Agenda Number:  713599592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       A-SHARE OFFERING

2.1    PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK               Mgmt          For                            For
       TYPE AND PAR VALUE

2.2    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING METHOD

2.3    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.4    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       PRICING BASE DATE, PRICING PRINCIPLES AND
       ISSUE PRICE

2.5    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING VOLUME

2.6    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       LOCKUP PERIOD

2.7    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       LISTING PLACE

2.8    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

2.9    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS

2.10   PLAN FOR NON-PUBLIC A-SHARE OFFERING: VALID               Mgmt          For                            For
       PERIOD OF THE RESOLUTION

3      PREPLAN FOR 2021 NON-PUBLIC A-SHARE                       Mgmt          For                            For
       OFFERING

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2021 NON-PUBLIC
       A-SHARE OFFERING

5      CONNECTED TRANSACTION REGARDING THE                       Mgmt          For                            For
       CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR
       THE NON-PUBLICLY OFFERED A-SHARES WITH A
       COMPANY

6      NO NEED TO PREPARE A REPORT ON USE OF                     Mgmt          For                            For
       PREVIOUSLY RAISED FUNDS

7      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

8      RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE NON-PUBLIC A-SHARE OFFERING AND
       FILLING MEASURES

9      2021 COMMITMENTS OF DIRECTORS, SENIOR                     Mgmt          For                            For
       MANAGEMENT, CONTROLLING SHAREHOLDERS AND DE
       FACTO CONTROLLER TO ENSURE THE
       IMPLEMENTATION OF FILLING MEASURES FOR
       DILUTED IMMEDIATE RETURN AFTER THE
       NON-PUBLIC A-SHARE OFFERING

10     AUDIT REPORT AND ASSETS EVALUATION REPORT                 Mgmt          For                            For
       RELATED TO THE NON-PUBLIC OFFERING

11     INDEPENDENCE OF THE EVALUATION INSTITUTION,               Mgmt          For                            For
       RATIONALITY OF THE EVALUATION HYPOTHESIS,
       CORRELATION BETWEEN THE EVALUATION METHOD
       AND EVALUATION PURPOSE, AND FAIRNESS OF THE
       EVALUATED PRICE

12     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE NON-PUBLIC A-SHARE
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP CO LTD                                                                 Agenda Number:  713898457
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

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 AND 2021 BUSINESS PLAN               Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      LOANS AND CREDIT LINE                                     Mgmt          For                            For

7      LAUNCHING PRINCIPAL-GUARANTEED WEALTH                     Mgmt          For                            For
       MANAGEMENT PRODUCTS AND STRUCTURED DEPOSITS

8      2021 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

9      ELECTION OF ZHANG XINMIN AS AN INDEPENDENT                Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB                                                                                  Agenda Number:  713721997
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218152
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0012455673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ANDERS ULLBERG

2.1    ELECTION OF PERSON TO VERIFY THE MINUTES                  Non-Voting
       TOGETHER WITH THE CHAIRMAN: JAN ANDERSSON,
       SWEDBANK ROBUR FONDER

2.2    ELECTION OF PERSON TO VERIFY THE MINUTES                  Non-Voting
       TOGETHER WITH THE CHAIRMAN: ANDERS
       OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE GROUP (INCLUDING
       THE AUDITOR'S STATEMENT REGARDING THE
       GUIDELINES FOR REMUNERATION TO THE GROUP
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING)

7      RESOLUTIONS ON ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       THE RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND: SEK 8.25 (7) PER SHARE

9.1    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: HELENE BISTROM (BOARD
       MEMBER)

9.2    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: TOM ERIXON (BOARD MEMBER)

9.3    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MICHAEL G:SON LOW (BOARD
       MEMBER)

9.4    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: PERTTU LOUHILUOTO (BOARD
       MEMBER)

9.5    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: ELISABETH NILSSON (BOARD
       MEMBER)

9.6    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: PIA RUDENGREN (BOARD MEMBER)

9.7    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: ANDERS ULLBERG (CHAIRMAN OF
       THE BOARD)

9.8    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MIKAEL STAFFAS (PRESIDENT)

9.9    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MARIE BERGLUND (BOARD
       MEMBER)

9.10   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MARIE HOLMBERG (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

9.11   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: KENNETH STAHL (BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE)

9.12   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: CATHRIN ODERYD (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

10.1   RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: NUMBER OF BOARD MEMBERS:
       EIGHT

10.2   RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: NUMBER OF AUDITORS: ONE
       REGISTERED ACCOUNTING FIRM

11     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

12.A   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: HELENE BISTROM (RE-ELECTION)

12.B   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MICHAEL G:SON LOW (RE-ELECTION)

12.C   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PER LINDBERG (NEW ELECTION)

12.D   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PERTTU LOUHILUOTO (RE-ELECTION)

12.E   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELISABETH NILSSON (RE-ELECTION)

12.F   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PIA RUDENGREN (RE-ELECTION)

12.G   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: KARL-HENRIK SUNDSTROM (NEW
       ELECTION)

12.H   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANDERS ULLBERG (RE-ELECTION)

12.I   ELECTION OF THE CHAIRMAN OF THE BOARD -                   Mgmt          For                            For
       ANDERS ULLBERG (RE-ELECTION)

13     RESOLUTION ON FEES FOR THE AUDITOR                        Mgmt          For                            For

14     ELECTION OF AUDITOR - DELOITTE AB                         Mgmt          For                            For
       (RE-ELECTION)

15     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

16.1   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: JAN ANDERSSON (SWEDBANK ROBUR
       FONDER)

16.2   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: LARS-ERIK FORSGARDH

16.3   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: OLA PETER GJESSING (NORGES BANK
       INVESTMENT MANAGEMENT)

16.4   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: LILIAN FOSSUM BINER
       (HANDELSBANKENS FONDER)

16.5   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: ANDERS ULLBERG (CHAIRMAN OF THE
       BOARD)

17     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

18     RESOLUTION REGARDING AUTOMATIC SHARE                      Mgmt          For                            For
       REDEMPTION PROCEDURE INCLUDING A. SHARE
       SPLIT 2:1 B. REDUCTION OF THE SHARE CAPITAL
       THROUGH REDEMPTION OF SHARES C. INCREASE OF
       THE SHARE CAPITAL THROUGH A BONUS ISSUE

CMMT   25 MAR 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   25 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




--------------------------------------------------------------------------------------------------------------------------
 BOLLORE                                                                                     Agenda Number:  713725236
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10659260
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000039299
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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 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   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   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100632-36 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101039-53 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF COMMENT AND CHANGE IN
       NUMBERING OF RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES - DISCHARGES GRANTED TO ALL
       DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       DOMINIQUE HERIARD DUBREUIL AS A DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE PICCIOTTO AS A DIRECTOR

7      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ACQUIRE THE COMPANY'S SHARES

8      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       SECTION L OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE AS PRESENTED IN THE
       CORPORATE GOVERNANCE REPORT - "EX POST" SAY
       ON PAY

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR AWARDED
       DURING THE SAME PERIOD TO MR. CYRILLE
       BOLLORE IN HIS CAPACITY AS CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER - "EX POST" SAY ON
       PAY

10     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS ESTABLISHED BY THE BOARD OF
       DIRECTORS - EX-ANTE VOTING PROCEDURE

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       ESTABLISHED BY THE BOARD OF DIRECTORS - EX
       ANTE VOTING PROCEDURE

12     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING COMMON SHARES OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

13     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES TO BE PAID
       UP BY CAPITALISATION OF RESERVES, PROFITS
       OR PREMIUMS OR BY INCREASING THE NOMINAL

14     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE LIMITED TO 10% OF THE
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE BY ISSUING SHARES RESERVED
       FOR EMPLOYEES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PREVIOUSLY REPURCHASED
       UNDER A SHARE BUYBACK PROGRAMME

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935360456
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: David J. Roux                       Mgmt          For                            For

1H.    Election of Director: John E. Sununu                      Mgmt          For                            For

1I.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report to
       stockholders describing any benefits to the
       company related to employee participation
       in company governance.




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  712995731
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  OGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 AUG 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202007312003534-92 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202008192003789-100; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      DISTRIBUTION OF A DIVIDEND                                Mgmt          For                            For

2      APPROVAL OF THE UPDATE OF THE COMPENSATION                Mgmt          Against                        Against
       POLICY FOR EXECUTIVE CORPORATE OFFICERS

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  713660721
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAR 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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   06 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       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
       AND PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103052100426-28

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

6      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

7      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. MARTIN BOUYGUES, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER BOUYGUES, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST
       2020

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. PHILIPPE MARIEN, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 19 FEBRUARY
       2020

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER ROUSSAT, DEPUTY
       CHIEF EXECUTIVE OFFICER

12     RENEWAL OF THE TERM OF OFFICE OF MR. MARTIN               Mgmt          For                            For
       BOUYGUES AS DIRECTOR

13     APPOINTMENT OF MRS. PASCALINE DE DREUZY AS                Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       ANNE-MARIE IDRAC

14     RENEWAL OF THE TERM OF OFFICE OF ERNST                    Mgmt          For                            For
       &YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO SHARES OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL BY CAPITALISATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER
       THAN THOSE REFERRED TO IN ARTICLE L. 411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF PUBLIC OFFERINGS AS
       REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

21     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO
       SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED
       IMMEDIATELY OR IN THE FUTURE

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF ANOTHER COMPANY, OUTSIDE A
       PUBLIC EXCHANGE OFFER

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       OF SECURITIES IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

25     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT
       OF THE ISSUE, BY A SUBSIDIARY, OF
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       SHARES OF THE COMPANY

26     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR
       CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES, WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS TO
       EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

28     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED, WITH WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR
       THE BENEFIT OF EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

29     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED DEDICATED TO RETIREMENT BENEFITS,
       WITH WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
       BENEFIT OF ELIGIBLE EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

30     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF
       25% OF THE SHARE CAPITAL, DURING A PERIOD
       OF PUBLIC OFFERING FOR THE COMPANY

31     AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
       FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS

32     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  713731962
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3.A    ELECTION OF DIRECTOR: MR M AUCHINCLOSS                    Mgmt          For                            For

3.B    ELECTION OF DIRECTOR: MR T MORZARIA                       Mgmt          For                            For

3.C    ELECTION OF DIRECTOR: MRS K RICHARDSON                    Mgmt          For                            For

3.D    ELECTION OF DIRECTOR: DR J TEYSSEN                        Mgmt          For                            For

3.E    RE-ELECTION OF DIRECTOR: MR B LOONEY                      Mgmt          For                            For

3.F    RE-ELECTION OF DIRECTOR: MISS P DALEY                     Mgmt          For                            For

3.G    RE-ELECTION OF DIRECTOR: MR H LUND                        Mgmt          For                            For

3.H    RE-ELECTION OF DIRECTOR: MRS M B MEYER                    Mgmt          For                            For

3.I    RE-ELECTION OF DIRECTOR: MRS P R REYNOLDS                 Mgmt          For                            For

3.J    RE-ELECTION OF DIRECTOR: SIR J SAWERS                     Mgmt          For                            For

4      REAPPOINTMENT OF AUDITOR: TO REAPPOINT                    Mgmt          For                            For
       DELOITTE LLP AS AUDITOR FROM THE CONCLUSION
       OF THE MEETING UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING BEFORE WHICH
       ACCOUNTS ARE LAID

5      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

6      POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

7      RENEWAL OF THE SCRIP DIVIDEND PROGRAMME                   Mgmt          For                            For

8      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

9      AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

10     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

11     SHARE BUYBACK                                             Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS: TO AUTHORIZE                  Mgmt          For                            For
       THE CALLING OF GENERAL MEETINGS OF THE
       COMPANY (NOT BEING AN ANNUAL GENERAL
       MEETING) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FOLLOW THIS
       SHAREHOLDER RESOLUTION ON CLIMATE CHANGE
       TARGETS: SHAREHOLDERS SUPPORT THE COMPANY
       TO SET AND PUBLISH TARGETS THAT ARE
       CONSISTENT WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT: TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2DECREEC ABOVE PRE-INDUSTRIAL
       LEVELS AND TO PURSUE EFFORTS TO LIMIT THE
       TEMPERATURE INCREASE TO 1.5DECREEC. THESE
       QUANTITATIVE TARGETS SHOULD COVER THE
       SHORT-, MEDIUM-, AND LONG-TERM GREENHOUSE
       GAS (GHG) EMISSIONS OF THE COMPANY'S
       OPERATIONS AND THE USE OF ITS ENERGY
       PRODUCTS (SCOPE 1, 2 AND 3)




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD                                                                                Agenda Number:  713077471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 8 TO 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO CONSIDER AND RECEIVE THE FINANCIAL                     Non-Voting
       REPORT, DIRECTORS' REPORT AND AUDITORS'
       REPORT FOR BRAMBLES AND THE GROUP FOR THE
       YEAR ENDED 30 JUNE 2020

2      TO ADOPT THE REMUNERATION REPORT FOR                      Mgmt          For                            For
       BRAMBLES AND THE GROUP FOR THE YEAR ENDED
       30 JUNE 2020

3      THAT MR JOHN PATRICK MULLEN BE ELECTED TO                 Mgmt          For                            For
       THE BOARD OF BRAMBLES

4      THAT DR NORA LIA SCHEINKESTEL BE ELECTED TO               Mgmt          For                            For
       THE BOARD OF BRAMBLES

5      THAT MR KENNETH STANLEY MCCALL BE ELECTED                 Mgmt          For                            For
       TO THE BOARD OF BRAMBLES

6      THAT MS TAHIRA HASSAN BE RE-ELECTED TO THE                Mgmt          For                            For
       BOARD OF BRAMBLES

7      THAT MS NESSA O'SULLIVAN BE RE-ELECTED TO                 Mgmt          For                            For
       THE BOARD OF BRAMBLES

8      THAT THE BRAMBLES LIMITED MYSHARE PLAN (THE               Mgmt          For                            For
       MYSHARE PLAN), AND THE ISSUE OF SHARES
       UNDER THE MYSHARE PLAN, BE APPROVED FOR ALL
       PURPOSES, INCLUDING FOR THE PURPOSE OF
       AUSTRALIAN SECURITIES EXCHANGE LISTING RULE
       7.2, EXCEPTION 13

9      THAT THE PARTICIPATION BY MR GRAHAM                       Mgmt          For                            For
       CHIPCHASE UNTIL THE 2021 ANNUAL GENERAL
       MEETING IN THE BRAMBLES LIMITED PERFORMANCE
       SHARE PLAN IN THE MANNER SET OUT IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING BE APPROVED FOR ALL PURPOSES
       INCLUDING FOR THE PURPOSE OF AUSTRALIAN
       SECURITIES EXCHANGE LISTING RULE 10.14

10     THAT THE PARTICIPATION BY MS NESSA                        Mgmt          For                            For
       O'SULLIVAN UNTIL THE 2021 ANNUAL GENERAL
       MEETING IN THE BRAMBLES LIMITED PERFORMANCE
       SHARE PLAN IN THE MANNER SET OUT IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING BE APPROVED FOR ALL PURPOSES
       INCLUDING FOR THE PURPOSE OF AUSTRALIAN
       SECURITIES EXCHANGE LISTING RULE 10.14

11     THAT THE PARTICIPATION BY MS NESSA                        Mgmt          For                            For
       O'SULLIVAN UNTIL 8 OCTOBER 2023 IN THE
       BRAMBLES LIMITED MYSHARE PLAN IN THE MANNER
       SET OUT IN THE EXPLANATORY NOTES
       ACCOMPANYING THIS NOTICE OF MEETING BE
       APPROVED FOR ALL PURPOSES INCLUDING THE
       PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE
       LISTING RULE 10.14

12     THAT FOR THE PURPOSES OF SECTION 257C OF                  Mgmt          For                            For
       THE CORPORATIONS ACT AND FOR ALL OTHER
       PURPOSES, SHAREHOLDERS AUTHORISE AND
       APPROVE THE ON-MARKET BUY-BACK OF UP TO
       150,400,000 FULLY PAID ORDINARY SHARES IN
       THE COMPANY (REPRESENTING APPROXIMATELY 10%
       OF THE COMPANY'S ISSUED SHARES AS AT 26
       AUGUST 2020) IN THE 12 MONTH PERIOD
       FOLLOWING THE APPROVAL OF THIS RESOLUTION,
       PURSUANT TO AN ON-MARKET BUY-BACK CONDUCTED
       IN ACCORDANCE WITH THE REQUIREMENTS OF THE
       ASX LISTING RULES AND THE CORPORATIONS ACT
       ON THE TERMS AS DESCRIBED IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG SE                                                                                 Agenda Number:  714036399
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 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 PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

7.1    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7.2    APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

CMMT   04 MAY 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   04 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  713633661
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Ishibashi, Shuichi                     Mgmt          For                            For

3.2    Appoint a Director Higashi, Masahiro                      Mgmt          For                            For

3.3    Appoint a Director Scott Trevor Davis                     Mgmt          Against                        Against

3.4    Appoint a Director Okina, Yuri                            Mgmt          For                            For

3.5    Appoint a Director Masuda, Kenichi                        Mgmt          Against                        Against

3.6    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

3.7    Appoint a Director Terui, Keiko                           Mgmt          For                            For

3.8    Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

3.9    Appoint a Director Shiba, Yojiro                          Mgmt          Against                        Against

3.10   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For

3.11   Appoint a Director Hara, Hideo                            Mgmt          For                            For

3.12   Appoint a Director Yoshimi, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  935424818
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Julie Atkinson

1B.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Jordan Hitch

1C.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Laurel J. Richie

1D.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Mary Ann Tocio

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       Named Executive Officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve the compensation paid by the
       Company to its Named Executive Officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BRITANNIA INDUSTRIES LTD                                                                    Agenda Number:  712824134
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0969R151
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  INE216A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENT OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, TOGETHER WITH THE REPORTS OF
       THE BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; B. THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      TO CONFIRM THE INTERIM DIVIDEND PAID FOR FY               Mgmt          For                            For
       2019-20

3      TO APPOINT A DIRECTOR IN PLACE OF MR. NUSLI               Mgmt          For                            For
       N WADIA (DIN: 00015731), WHO RETIRES BY
       ROTATION IN TERMS OF SECTION 152(6) OF THE
       COMPANIES ACT, 2013 AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT STATUTORY AUDITORS AND TO FIX                  Mgmt          For                            For
       THEIR REMUNERATION: PURSUANT TO SECTION 139
       OF THE COMPANIES ACT, 2013 AND THE RULES
       MADE THEREUNDER, THE STATUTORY AUDITORS ARE
       REQUIRED TO RETIRE MANDATORILY ON
       COMPLETION OF TENURE OF 10 YEARS. M/S B S R
       & CO. LLP, CHARTERED ACCOUNTANTS, ('BSR')
       (ICAI FIRM REGISTRATION NUMBER
       101248W/W-100022) WERE APPOINTED AS
       STATUTORY AUDITORS AT THE 91ST ANNUAL
       GENERAL MEETING (AGM) HELD ON 9 AUGUST 2010
       AND THEREAFTER AT EVERY AGM TILL 12 AUGUST
       2014 IN ACCORDANCE WITH SECTION 224 OF THE
       ERSTWHILE COMPANIES ACT, 1956. CONSEQUENT
       TO ENACTMENT OF COMPANIES ACT, 2013, M/S B
       S R & CO. LLP, WERE APPOINTED AS THE
       STATUTORY AUDITORS OF THE COMPANY AT THE
       95TH AGM HELD ON 12 AUGUST 2014 FOR A
       PERIOD OF 5 CONSECUTIVE YEARS, SUBJECT TO
       RATIFICATION BY MEMBERS AT EVERY AGM IN
       ACCORDANCE WITH SECTION 139 OF THE
       COMPANIES ACT, 2013 READ WITH THE RULES
       MADE THEREUNDER. FURTHER, M/S B S R & CO.
       LLP WERE RE-APPOINTED AS STATUTORY AUDITORS
       AT THE 100TH AGM HELD ON 9 AUGUST 2019, TO
       HOLD OFFICE UPTO THE ENSUING AGM. SINCE M/S
       B S R & CO. LLP, WOULD BE COMPLETING THEIR
       TERM OF 10 YEARS AS THE STATUTORY AUDITORS
       OF THE COMPANY, THEY ARE REQUIRED TO
       MANDATORILY RETIRE AT THE ENSUING AGM AS
       PER SECTION 139 OF THE COMPANIES ACT, 2013.
       PURSUANT TO THE RECOMMENDATION OF THE AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS OF THE
       COMPANY AT ITS MEETING HELD ON 7 FEBRUARY
       2020 RECOMMENDED THE APPOINTMENT OF M/S
       WALKER CHANDIOK & CO, CHARTERED ACCOUNTANTS
       (FIRM REGISTRATION NO. 001076N/N500013) AS
       STATUTORY AUDITORS OF THE COMPANY, FOR A
       PERIOD OF FIVE (5) CONSECUTIVE YEARS FROM
       THE CONCLUSION OF THE 101ST AGM TILL THE
       CONCLUSION OF 106TH AGM OF THE COMPANY TO
       BE HELD IN THE YEAR 2025, SUBJECT TO THE
       APPROVAL OF SHAREHOLDERS OF THE COMPANY. TO
       CONSIDER AND IF THOUGHT FIT, TO PASS, THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO
       SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013
       ("ACT") READ WITH COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) M/S.
       WALKER CHANDIOK & CO, CHARTERED ACCOUNTANTS
       (FIRM REGISTRATION NO. 001076N/N500013), BE
       AND ARE HEREBY APPOINTED AS THE STATUTORY
       AUDITORS OF THE COMPANY FOR A PERIOD OF
       FIVE (5) CONSECUTIVE YEARS TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING TILL THE CONCLUSION OF THE 106TH
       ANNUAL GENERAL MEETING AT SUCH REMUNERATION
       INCLUSIVE OF APPLICABLE TAXES AND OUT OF
       POCKET EXPENSES TO BE DECIDED BY THE BOARD
       OF DIRECTORS OF THE COMPANY"




--------------------------------------------------------------------------------------------------------------------------
 BRITANNIA INDUSTRIES LTD                                                                    Agenda Number:  713531095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0969R151
    Meeting Type:  CRT
    Meeting Date:  15-Feb-2021
          Ticker:
            ISIN:  INE216A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 TO 232 OF THE COMPANIES ACT,
       2013 READ WITH COMPANIES (COMPROMISES,
       ARRANGEMENTS AND AMALGAMATIONS) RULES,
       2016, AND OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME AND THE PROVISIONS OF THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       BRITANNIA INDUSTRIES LIMITED ("APPLICANT
       COMPANY") AND SUBJECT TO THE SANCTION OF
       THE KOLKATA BENCH OF THE HON'BLE NATIONAL
       COMPANY LAW TRIBUNAL (HEREINAFTER REFERRED
       TO AS "THE TRIBUNAL"), AND SUBJECT TO SUCH
       OTHER APPROVALS, PERMISSIONS AND SANCTIONS
       OF REGULATORY AND OTHER AUTHORITIES, AS MAY
       BE NECESSARY, AND SUBJECT TO SUCH
       CONDITIONS AND MODIFICATIONS AS MAY BE
       PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY
       ANY REGULATORY OR OTHER AUTHORITIES, WHILE
       GRANTING SUCH CONSENTS, APPROVALS AND
       PERMISSIONS, WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE APPLICANT COMPANY
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL BE DEEMED TO MEAN AND
       INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY OTHER PERSON AUTHORISED BY IT TO
       EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), THE SCHEME
       OF ARRANGEMENT BETWEEN BRITANNIA INDUSTRIES
       LIMITED AND ITS MEMBERS ("SCHEME")
       PRESENTED IN COMPANY APPLICATION (CAA)
       NO.1447/ KB/2020 FILED BY THE APPLICANT
       COMPANY BEFORE THE HON'BLE TRIBUNAL, BE AND
       IS HEREBY APPROVED. RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORIZED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,
       AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM
       REQUISITE, DESIRABLE, APPROPRIATE OR
       NECESSARY TO GIVE EFFECT TO THE ABOVE
       RESOLUTION AND EFFECTIVELY IMPLEMENT THE
       ARRANGEMENT EMBODIED IN THE SCHEME AND TO
       ACCEPT SUCH MODIFICATIONS, AMENDMENTS,
       LIMITATIONS AND/OR CONDITIONS, IF ANY,
       WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
       HON'BLE TRIBUNAL OR ITS APPELLATE
       AUTHORITY(IES)/WHILE SANCTIONING THE
       ARRANGEMENT EMBODIED IN THE SCHEME OR BY
       ANY AUTHORITIES UNDER LAW, OR AS MAY BE
       REQUIRED FOR THE PURPOSE OF RESOLVING ANY
       QUESTIONS OR DOUBTS OR DIFFICULTIES THAT
       MAY ARISE IN GIVING EFFECT TO THE SCHEME OF
       ARRANGEMENT, AS THE BOARD MAY DEEM FIT AND
       PROPER

CMMT   15 JAN 2021: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

CMMT   15 JAN 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




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  713831320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532482 DUE TO RECEIPT OF
       DELETION FOR RESOLUTION NUMBER 9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      RECEIPT OF THE 2020 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2020 DIRECTORS'                           Mgmt          Against                        Against
       REMUNERATION REPORT

3      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

4      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

5      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

6      RE-ELECTION OF JACK BOWLES AS A DIRECTOR                  Mgmt          For                            For

7      RE-ELECTION OF TADEU MARROCO AS A DIRECTOR                Mgmt          For                            For

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF JEREMY FOWDEN AS A DIRECTOR                Non-Voting
       (A, N)

10     RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (N, R)

11     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

12     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

13     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

14     ELECTION OF KAREN GUERRA AS A DIRECTOR (N,                Mgmt          For                            For
       R) WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

15     ELECTION OF DARRELL THOMAS AS A DIRECTOR                  Mgmt          For                            For
       (A, N), WHO HAS BEEN APPOINTED SINCE THE
       LAST ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH LAND COMPANY PLC                                                                    Agenda Number:  712909019
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

3      TO RE-ELECT SIMON CARTER AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT LYNN GLADDEN AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT CHRIS GRIGG AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT NICHOLAS MACPHERSON AS A                      Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT REBECCA WORTHINGTON AS A                      Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITORS REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND POLITICAL EXPENDITURE OF NOT
       MORE THAN 20000 POUNDS IN TOTAL

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO A LIMITED AMOUNT

17     TO EMPOWER THE DIRECTORS TO ALLOT SHARES                  Mgmt          For                            For
       FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
       TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES UP TO THE SPECIFIED LIMIT

20     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

CMMT   03 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935343361
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD ASSET MANAGEMENT INC.                                                            Agenda Number:  935433994
--------------------------------------------------------------------------------------------------------------------------
        Security:  112585104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  BAM
            ISIN:  CA1125851040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. Elyse Allan                                            Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Janice Fukakusa                                           Mgmt          For                            For
       Maureen Kempston Darkes                                   Mgmt          For                            For
       Frank J. McKenna                                          Mgmt          For                            For
       Hutham S. Olayan                                          Mgmt          For                            For
       Seek Ngee Huat                                            Mgmt          For                            For
       Diana L. Taylor                                           Mgmt          For                            For

2      The appointment of Deloitte LLP as the                    Mgmt          For                            For
       external auditor and authorizing the
       directors to set its remuneration.

3      The Say on Pay Resolution set out in the                  Mgmt          For                            For
       Corporation's Management Information
       Circular dated April 30, 2021 (the
       "Circular").




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  714203976
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3830000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koike, Toshikazu                       Mgmt          For                            For

1.2    Appoint a Director Sasaki, Ichiro                         Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

1.4    Appoint a Director Tada, Yuichi                           Mgmt          For                            For

1.5    Appoint a Director Ikeda, Kazufumi                        Mgmt          For                            For

1.6    Appoint a Director Kuwabara, Satoru                       Mgmt          For                            For

1.7    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.8    Appoint a Director Shirai, Aya                            Mgmt          For                            For

1.9    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.10   Appoint a Director Hidaka, Naoki                          Mgmt          For                            For

1.11   Appoint a Director Miyaki, Masahiko                       Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Compensation to be received by Directors

3      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC                                                                                Agenda Number:  712792743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS: THAT THE                      Mgmt          For                            For
       ACCOUNTS AND REPORTS OF THE DIRECTORS AND
       THE AUDITORS FOR THE YEAR ENDED 31 MARCH
       2020 BE RECEIVED

2      ANNUAL REMUNERATION REPORT: THAT THE ANNUAL               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT AS SET OUT
       ON PAGES 84 TO 89 AND 98 TO 109 OF THE
       ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
       2020 BE RECEIVED AND APPROVED

3      DIRECTORS' REMUNERATION POLICY: THAT THE                  Mgmt          For                            For
       DIRECTORS' REMUNERATION POLICY AS SET OUT
       ON PAGES 90 TO 97 OF THE ANNUAL REPORT 2020
       BE RECEIVED AND APPROVED

4      THAT JAN DU PLESSIS BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

5      THAT PHILIP JANSEN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

6      THAT SIMON LOWTH BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

7      THAT IAIN CONN BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For

8      THAT ISABEL HUDSON BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

9      THAT MIKE INGLIS BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT MATTHEW KEY BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

11     THAT ALLISON KIRKBY BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

12     THAT ADEL AL-SALEH BE ELECTED AS A DIRECTOR               Mgmt          For                            For

13     THAT SIR IAN CHESHIRE BE ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

14     THAT LEENA NAIR BE ELECTED AS A DIRECTOR                  Mgmt          For                            For

15     THAT SARA WELLER BE ELECTED AS A DIRECTOR                 Mgmt          For                            For

16     AUDITORS' RE-APPOINTMENT : THAT KPMG LLP BE               Mgmt          For                            For
       RE-APPOINTED AS AUDITORS OF THE COMPANY, TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     AUDITORS' REMUNERATION: THAT THE AUDIT &                  Mgmt          For                            For
       RISK COMMITTEE OF THE BOARD OF DIRECTORS BE
       AUTHORISED TO DECIDE THE AUDITORS'
       REMUNERATION

18     AUTHORITY TO ALLOT SHARES: THAT: (A) THE                  Mgmt          For                            For
       DIRECTORS BE AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED PURSUANT TO, AND
       IN ACCORDANCE WITH, SECTION 551 OF THE
       COMPANIES ACT 2006 (2006 ACT) TO EXERCISE
       ALL POWERS OF THE COMPANY TO ALLOT SHARES
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
       INTO, SHARES IN THE COMPANY: (I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 163M; AND
       (II) COMPRISING EQUITY SECURITIES, AS
       DEFINED IN SECTION 560 OF THE 2006 ACT, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP 163M
       (INCLUDING WITHIN SUCH LIMIT ANY SHARES
       ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH
       (I) ABOVE) IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE TO: A. HOLDERS OF
       ORDINARY SHARES IN THE COMPANY IN
       PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND B. HOLDERS OF OTHER EQUITY SECURITIES
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES;  AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER. THIS AUTHORITY SHALL
       HEREBY TAKE EFFECT FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION UNTIL THE
       CONCLUSION OF THE COMPANY'S AGM IN 2021, OR
       THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021,
       WHICHEVER IS THE EARLIER, PROVIDED THAT, IN
       EACH CASE, THE COMPANY MAY, BEFORE THIS
       AUTHORITY EXPIRES, MAKE OFFERS AND ENTER
       INTO AGREEMENTS WHICH WOULD, OR MIGHT,
       REQUIRE SHARES IN THE COMPANY TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED AFTER THIS AUTHORITY EXPIRES AND
       THE DIRECTORS MAY ALLOT SHARES IN THE
       COMPANY OR GRANT RIGHTS UNDER ANY SUCH
       OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD
       NOT EXPIRED;  (B) SUBJECT TO PARAGRAPH (C)
       BELOW, ALL EXISTING AUTHORITIES GIVEN TO
       THE DIRECTORS PURSUANT TO SECTION 551 OF
       THE 2006 ACT BY WAY OF THE ORDINARY
       RESOLUTION OF THE COMPANY PASSED ON 10 JULY
       2019 BE REVOKED BY THIS RESOLUTION; AND
       (C) PARAGRAPH (B) ABOVE SHALL BE WITHOUT
       PREJUDICE TO THE CONTINUING AUTHORITY OF
       THE DIRECTORS TO ALLOT SHARES OR GRANT
       RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
       SECURITY INTO, SHARES PURSUANT TO AN OFFER
       OR AGREEMENT MADE BY THE COMPANY BEFORE THE
       EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
       SUCH OFFER OR AGREEMENT WAS MADE

19     DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT,               Mgmt          For                            For
       SUBJECT TO THE PASSING OF RESOLUTION 18
       ABOVE, AND IN PLACE OF THE POWER GIVEN TO
       THEM PURSUANT TO THE SPECIAL RESOLUTION OF
       THE COMPANY PASSED ON 10 JULY 2019, THE
       BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
       CASH UNDER THE AUTHORITY GIVEN BY
       RESOLUTION 18 AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
       LIMITED: (A) TO THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER OF
       EQUITY SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION
       18(A)(II), BY WAY OF A RIGHTS ISSUE ONLY)
       TO OR IN FAVOUR OF: NOTICE (I) HOLDERS OF
       ORDINARY SHARES IN THE COMPANY IN
       PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND (II) HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES; AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER; AND  (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 24.8M, SUCH AUTHORITY
       TO EXPIRE AT THE END OF THE NEXT AGM OF THE
       COMPANY (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021), BUT, IN
       EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY
       MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE BOARD MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

20     FURTHER DISAPPLICATION OF PREEMPTION                      Mgmt          For                            For
       RIGHTS: THAT SUBJECT TO THE PASSING OF
       RESOLUTION 18, THE BOARD BE AUTHORISED, IN
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 19, TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY THAT RESOLUTION
       AND/OR TO SELL ORDINARY SHARES HELD BY THE
       COMPANY AS TREASURY SHARES FOR CASH AS IF
       SECTION 561 OF THE 2006 ACT DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 24.8M; AND (B) USED ONLY FOR
       THE PURPOSES OF FINANCING (OR REFINANCING,
       IF THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PREEMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE OF
       MEETING,  SUCH AUTHORITY TO EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2021), BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     AUTHORITY TO PURCHASE OWN SHARES: THAT THE                Mgmt          For                            For
       COMPANY HAS GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE MARKET PURCHASES (AS
       DEFINED IN SECTION 693(4) OF THE 2006 ACT)
       OF SHARES OF 5P EACH IN THE COMPANY,
       SUBJECT TO THE FOLLOWING CONDITIONS: (A)
       THE MAXIMUM NUMBER OF SHARES WHICH MAY BE
       PURCHASED IS 988 MILLION SHARES; (B) THE
       MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR EACH SHARE IS 5P; (C) THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       THE COMPANY MAY PAY FOR EACH SHARE CANNOT
       BE MORE THAN THE HIGHER OF: (I) 105% OF THE
       AVERAGE MARKET VALUE OF A SHARE IN THE
       COMPANY FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DAY THE PURCHASE IS MADE; OR (II) THE
       VALUE OF A SHARE IN THE COMPANY CALCULATED
       ON THE BASIS OF THE HIGHER OF THE PRICE
       QUOTED FOR: (A) THE LAST INDEPENDENT TRADE
       OF; OR (B) THE HIGHEST CURRENT INDEPENDENT
       BID FOR, IN EACH INSTANCE ANY NUMBER OF
       SHARES IN THE COMPANY ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; AND (D)
       THIS AUTHORITY EXPIRES AT THE END OF THE
       NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021), EXCEPT IN
       RELATION TO THE PURCHASE OF SHARES, THE
       CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
       EXPIRY OF THIS AUTHORITY AND WHICH MIGHT BE
       EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY

22     AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          For                            For
       DAYS' NOTICE: THAT THE COMPANY MAY CALL A
       GENERAL MEETING (BUT NOT AN AGM) ON AT
       LEAST 14 CLEAR DAYS' NOTICE

23     AUTHORITY FOR POLITICAL DONATIONS: THAT                   Mgmt          For                            For
       BRITISH TELECOMMUNICATIONS PLC, A WHOLLY-
       OWNED SUBSIDIARY OF THE COMPANY, BE
       AUTHORISED TO MAKE POLITICAL DONATIONS TO
       POLITICAL: (A) PARTIES AND/OR INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       75,000 IN TOTAL; AND (B) ORGANISATIONS
       OTHER THAN POLITICAL PARTIES NOT EXCEEDING
       GBP 25,000 IN TOTAL DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE 2020 AGM AND
       ENDING AT THE END OF THE DAY ON WHICH THE
       2021 AGM IS HELD. THE TERMS 'POLITICAL
       DONATION', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES' AND
       'POLITICAL ORGANISATION' HAVE THE MEANINGS
       GIVEN BY SECTIONS 363 TO 365 OF THE 2006
       ACT

24     EMPLOYEE SAVESHARE PLAN RULES: THAT THE                   Mgmt          For                            For
       RULES OF THE BT GROUP PLC SAVESHARE PLAN
       (THE SAVESHARE), THE PRINCIPAL TERMS OF
       WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS
       NOTICE OF MEETING, BE APPROVED AND THE
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       DO ALL ACTS AND THINGS THEY CONSIDER
       NECESSARY OR EXPEDIENT TO IMPLEMENT AND
       GIVE EFFECT TO THE SAVESHARE

25     INTERNATIONAL EMPLOYEE SAVESHARE PLAN                     Mgmt          For                            For
       RULES: THAT THE RULES OF THE BT GROUP PLC
       INTERNATIONAL SAVESHARE PLAN (THE
       INTERNATIONAL SAVESHARE), THE PRINCIPAL
       TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1
       TO THIS NOTICE OF MEETING, BE APPROVED AND
       THE DIRECTORS OF THE COMPANY BE AUTHORISED
       TO DO ALL ACTS AND THINGS THEY CONSIDER
       NECESSARY OR EXPEDIENT TO IMPLEMENT AND
       GIVE EFFECT TO THE INTERNATIONAL SAVESHARE,
       AND TO ESTABLISH FURTHER PLANS BASED ON THE
       INTERNATIONAL SAVESHARE BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE INTERNATIONAL
       SAVESHARE

26     EMPLOYEE STOCK PURCHASE PLAN RULES: THAT                  Mgmt          For                            For
       THE RULES OF THE BT GROUP PLC EMPLOYEE
       STOCK PURCHASE PLAN (THE ESPP), THE
       PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT
       APPENDIX 1 TO THIS NOTICE OF MEETING, BE
       APPROVED AND THE DIRECTORS OF THE COMPANY
       BE AUTHORISED TO DO ALL ACTS AND THINGS
       THEY CONSIDER NECESSARY OR EXPEDIENT TO
       IMPLEMENT AND GIVE EFFECT TO THE ESPP

27     RESTRICTED SHARE PLAN RULES: THAT THE RULES               Mgmt          For                            For
       OF THE BT GROUP PLC RESTRICTED SHARE PLAN
       (THE RSP), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF
       MEETING, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE RSP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE RSP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE RSP

28     DEFERRED BONUS PLAN RULES: THAT THE RULES                 Mgmt          For                            For
       OF THE BT GROUP PLC DEFERRED BONUS PLAN
       (THE DBP), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF
       MEETING, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE DBP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE DBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DBP

29     ARTICLES OF ASSOCIATION: THAT, WITH EFFECT                Mgmt          For                            For
       FROM THE CONCLUSION OF THE AGM, THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       PRODUCED TO THE AGM AND INITIALED BY THE
       CHAIR OF THE AGM 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




--------------------------------------------------------------------------------------------------------------------------
 BUDWEISER BREWING COMPANY APAC LIMITED                                                      Agenda Number:  713737128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1674K101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  KYG1674K1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032601776.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       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          For                            For
       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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  713704080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2020 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF 38.3P PER ORDINARY SHARE

3      TO RE-APPOINT PETER VENTRESS AS A DIRECTOR                Mgmt          For                            For

4      TO RE-APPOINT FRANK VAN ZANTEN AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT RICHARD HOWES AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-APPOINT VANDA MURRAY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR               Mgmt          For                            For

8      TO RE-APPOINT STEPHAN NANNINGA AS A                       Mgmt          For                            For
       DIRECTOR

9      TO APPOINT VIN MURRIA AS A DIRECTOR                       Mgmt          For                            For

10     TO APPOINT MARIA FERNANDA MEJIA AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
       ARE LAID BEFORE THE COMPANY

12     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 119 TO 127
       (INCLUSIVE) OF THE ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 114 TO 139
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 119
       TO 127 (INCLUSIVE)) OF THE ANNUAL REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020

15     APPROVAL OF POLICY RELATED AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S LONG-TERM INCENTIVE PLAN

16     APPROVAL OF NEW US EMPLOYEE STOCK PURCHASE                Mgmt          For                            For
       PLAN

17     RENEWAL OF SAVINGS-RELATED SHARE OPTION                   Mgmt          For                            For
       SCHEME

18     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

19     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

20     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

21     PURCHASE OF OWN ORDINARY SHARES                           Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

23     AMENDMENTS TO ARTICLES OF ASSOCIATION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  712821746
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 28 MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY SET OUT ON PAGES 161 TO 171 OF THE
       COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 28 MARCH 2020

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 28 MARCH 2020 AS
       SET OUT IN THE COMPANY'S ANNUAL REPORT AND
       ACCOUNTS

4      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JULIE BROWN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO ELECT SAM FISCHER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO ELECT DEBRA LEE AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

12     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO APPOINT ERNST AND YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION FOR THE YEAR ENDED 27 MARCH
       2021

16     TO APPROVE AND ESTABLISH A NEW                            Mgmt          For                            For
       DISCRETIONARY EMPLOYEE SHARE PLAN THE
       BURBERRY SHARE PLAN 2020 THE BSP

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS SA                                                                           Agenda Number:  714197325
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   24 MAY 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105192101757-60 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106072102367-68 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      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 ON DECEMBER 31ST
       2020, AS PRESENTED TO THE MEETING, SHOWING
       EARNINGS AMOUNTING TO EUR 63,524,466.48.
       THE SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 75,664.00 AND THEIR
       CORRESPONDING TAX OF EUR 21,885.02

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
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING EARNINGS AMOUNTING TO EUR
       138,900,000.00

3      ALLOCATION OF EARNINGS: ORIGIN EARNINGS:                  Mgmt          For                            For
       EUR 63,524,466.48 LEGAL RESERVE: EUR
       (1,585,24) FOLLOWING THIS ALLOCATION, THE
       LEGAL RESERVE ACCOUNT, WHICH PREVIOUSLY
       AMOUNTED TO EUR 5,425,115.86, WILL SHOW A
       NEW BALANCE OF EUR 5,426,701.10
       REPRESENTING 10 PER CENT OF THE SHARE
       CAPITAL. DISTRIBUTABLE INCOME: EUR
       63,522,881.24 OTHER RESERVES: EUR
       1,137,341,005.78 ALLOCATION DIVIDEND: EUR
       162,801,033.12 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.36 PER SHARE,
       THAT WILL BE ELIGIBLE FOR THE 40 PER CENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID ON
       JULY 7TH 2021. AS REQUIRED BY LAW, IT IS
       REMINDED THAT, FOR THE LAST THREE FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
       EUR 0.56 PER SHARE FOR FISCAL YEARS 2017
       AND 2018, NO DIVIDEND WAS PAID FOR FISCAL
       YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND TAKES NOTICE THAT NO NEW
       AGREEMENT AND NOT APPROVED BY THE
       SHAREHOLDERS' MEETING AS REFERRED TO
       THEREIN HAS BEEN AUTHORIZED FOR SAID FISCAL
       YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS ANA GIROS CALPE AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS LUCIA SINAPI- THOMAS AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR ANDRE FRANCOIS-PONCET AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR JEROME MICHIELS AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MS JULIE AVRANE-CHOPARD, TO
       REPLACE MS IEDA GOMES YELL FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MS CHRISTINE
       ANGLADE-PIRZADEH AS A DIRECTOR, TO REPLACE
       MS STEPHANIE BESNIER, FOR THE REMAINDER OF
       MS STEPHANIE BESNIER'S TERM OF OFFICE, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2023

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
       FOR THE 2020 FISCAL YEAR

12     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 PAID AND AWARDED TO MR
       ALDO CARDOSO, AS CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE 2020 FISCAL YEAR

13     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 PAID AND AWARDED TO MR
       DIDIER MICHAUD-DANIEL, AS MANAGING DIRECTOR
       FOR THE 2020 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE DIRECTORS

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MANAGING
       DIRECTOR

17     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 45.00, MAXIMUM NUMBER OF ORDINARY
       SHARES TO BE ACQUIRED: 10 PER CENT OF THE
       SHARES COMPOSING THE SHARE CAPITAL (I.E.
       45,222,509 SHARES COMPOSING THE SHARE
       CAPITAL AS OF DECEMBER 31ST 2020), MAXIMUM
       FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
       2,035,012,905.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF JUNE 26TH 2020IN
       ITS RESOLUTION NUMBER 15. 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 DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 19, 21 TO 24, 26 AND 29
       SHALL NOT EXCEED EUR 21,600,000.00, - THE
       CAPITAL INCREASES, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS TO BE
       CARRIED OUT WITH THE USE OF THE DELEGATIONS
       GIVEN BY RESOLUTIONS NUMBER 21 TO 24, 26
       AND 29 SHALL NOT EXCEED EUR 5,400,000.00, -
       THE ISSUANCES OF DEBT SECURITIES TO BE
       CARRIED OUT WITH THE USE OF THE DELEGATIONS
       GIVEN BY RESOLUTIONS NUMBER 19, 21 TO 24,
       26 AND 29 SHALL NOT EXCEED EUR
       1,000,000,000.00 THIS AUTHORIZATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT

19     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       16,200,000.00, BY ISSUANCE, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF ORDINARY SHARES, EQUITY
       SECURITIES OR DEBT SECURITIES GIVING ACCESS
       TO OTHER EXISTING EQUITY SECURITIES OR TO
       BE ISSUED BY THE COMPANY PARENT COMPANY OR
       SUBSIDIARIES. THE ISSUANCE OF PREFERENCE
       SHARES AND SECURITIES GIVING ACCESS TO
       PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 12. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       16,200,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING BONUS SHARES OR RAISING THE PAR
       VALUE OF EXISTING SHARES, OR BY A
       COMBINATION OF BOTH METHODS. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 13. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10 PER
       CENT OF THE SHARE CAPITAL, BY ISSUING
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES WHICH MAY BE ISSUED SHALL NOT
       EXCEED EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 14. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       5,400,000.00, BY ISSUING ORDINARY SHARES OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL, IN CONSIDERATION FOR CONTRIBUTIONS
       OF SECURITIES GRANTED TO THE COMPANY IN THE
       SCOPE OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY THE MAXIMUM NOMINAL AMOUNT
       OF DEBT SECURITIES WHICH MAY BE ISSUED
       SHALL NOT EXCEED EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 15. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,400,000.00, BY ISSUANCE BY WAY OF A
       PUBLIC OFFERING, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES, EQUITY SECURITIES OR DEBT
       SECURITIES GIVING ACCESS TO OTHER EXISTING
       EQUITY SECURITIES OR TO BE ISSUED BY THE
       COMPANY PARENT COMPANY OR SUBSIDIARIES. THE
       ISSUANCE OF PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES IS EXCLUDED. THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,400,000.00, BY ISSUANCE BY WAY OF A
       PRIVATE OFFERING, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES, EQUITY SECURITIES OR DEBT
       SECURITIES GIVING ACCESS TO OTHER EXISTING
       EQUITY SECURITIES OR TO BE ISSUED BY THE
       COMPANY PARENT COMPANY OR SUBSIDIARIES. THE
       ISSUANCE OF PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES IS EXCLUDED. THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 17. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 12
       MONTHS AND WITHIN THE LIMIT OF 10 PER CENT
       OF THE SHARE CAPITAL PER YEAR, TO SET THE
       ISSUE PRICE OF THE ORDINARY SHARES AND
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL TO BE ISSUED UNDER RESOLUTIONS 23
       AND 24, IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS DETERMINED BY THE SHAREHOLDERS'
       MEETING. THIS AUTHORIZATION IS GRANTED FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 14TH 2019 IN ITS RESOLUTION
       NUMBER 18

26     SUBJECT TO THE ADOPTION OF RESOLUTION 19                  Mgmt          For                            For
       AND 23 TO 25, THE SHAREHOLDERS' MEETING
       RESOLVES THAT THE BOARD OF DIRECTORS MAY
       DECIDE TO INCREASE THE NUMBER OF ORDINARY
       SHARES OR SECURITIES GIVING ACCESS TO THE
       SHARE CAPITAL OR SECURITIES GIVING RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHT OF SHAREHOLDERS, WITHIN 30 DAYS OF
       THE CLOSING OF THE SUBSCRIPTION PERIOD, UP
       TO A MAXIMUM OF 15 PER CENT OF THE INITIAL
       ISSUE AND AT THE SAME PRICE. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 19

27     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO GRANT,
       IN FAVOR OF BENEFICIARIES TO BE CHOSEN
       AMONG EMPLOYEES AND MANAGING CORPORATE
       OFFICERS OF THE COMPANY, RELATED COMPANIES
       OR SUBSIDIARIES, OPTIONS GIVING THE RIGHT
       EITHER TO SUBSCRIBE FOR COMPANY'S SHARES TO
       BE ISSUED THROUGH A SHARE CAPITAL INCREASE,
       OR TO PURCHASE EXISTING SHARES PURCHASED BY
       THE COMPANY. PROVIDED THE OPTIONS SHALL NOT
       GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
       EXCEEDING 1.5 PER CENT OF THE SHARE CAPITAL
       AND 0.1 PER CENT OF THE SHARE CAPITAL FOR
       CORPORATE OFFICERS OF THE COMPANY. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 20. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF THE
       EMPLOYEES OR THE MANAGING CORPORATE
       OFFICERS OF THE COMPANY, RELATED COMPANIES
       OR SUBSIDIARIES FOR AN AMOUNT REPRESENTING
       1 PER CENT OF THE SHARE CAPITAL AND 0.1 PER
       CENT FOR THE FREE SHARES ALLOCATED TO THE
       MANAGING CORPORATE OFFICERS. THOSE AMOUNTS
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 27. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 21. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY
       SAVINGS OR RELATED COMPANIES PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES
       AND-OR SECURITIES GIVING ACCESS TO THE
       SHARE CAPITAL. THIS DELEGATION IS GIVEN FOR
       A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 1 PER CENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 14TH 2019 IN ITS RESOLUTION
       NUMBER 24. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

30     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 17, UP TO 10 PER CENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 23. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

31     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 10: 'IDENTIFICATION OF
       SHAREHOLDERS ' OF THE BYLAWS

32     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 15: 'CONVENING AND
       PROCEEDINGS OF THE BOARD OF DIRECTORS' OF
       THE BYLAWS

33     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 17: 'CHAIR AND VICE-CHAIR OF
       THE BOARD OF DIRECTORS' OF THE BYLAWS

34     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 19: 'EXECUTIVE MANAGEMENT -
       THE DEPUTY GENERAL MANAGEMENT ' OF THE
       BYLAWS

35     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 22: 'AUDITORS' OF THE BYLAWS

36     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       THE FOLLOWING ARTICLES NUMBER 4: 'HEAD
       OFFICE' OF THE BYLAW NUMBER 20 :
       'COMPENSATION' OF THE BYLAW NUMBER 21:
       'NON-VOTING DIRECTORS' OF THE BYLAW NUMBER
       28: 'QUORUM- VOTE- NUMBER OF VOTES' OF THE
       BYLAW NUMBER 34: 'RESULT FIXATION,
       APPROPRIATION AND ALLOCATION' OF THE BYLAW

37     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




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  935345454
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2021 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935363375
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mark W. Adams                       Mgmt          For                            For

1B     Election of Director: Ita Brennan                         Mgmt          For                            For

1C     Election of Director: Lewis Chew                          Mgmt          For                            For

1D     Election of Director: Julia Liuson                        Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 1, 2022.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  713328347
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 DEC 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 486134 DUE TO RECEIPT OF
       RESOLUTION 5 AS A NON VOTING ITEM. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      APPROVAL OF THE INDIVIDUAL BALANCE SHEET OF               Mgmt          For                            For
       CAIXABANK, S.A. CLOSED AS OF 30 JUNE 2020,
       IN ORDER THAT IT MAY CONSIDER THE MERGER
       BALANCE FOR THE PURPOSES OF ITEM 2 BELOW ON
       THE AGENDA

2      APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       BANKIA, SA, BY CAIXABANK, SA (THE
       'MERGER'), WITH THE EXTINCTION OF THE
       ABSORBED COMPANY AND BLOCK TRANSFER OF ITS
       ASSETS TO THE ABSORBING COMPANY, AND WITH
       PROVISION FOR THAT THE EXCHANGE IS ATTENDED
       BY THE DELIVERY OF NEW SHARES OF CAIXABANK,
       SA, ALL IN ACCORDANCE WITH THE TERMS OF THE
       MERGER PROJECT SIGNED BY THE ADMINISTRATORS
       OF THE TWO COMPANIES ON SEPTEMBER 17, 2020
       (THE 'MERGER PROJECT')

3.1    APPOINTMENT OF MR. JOSE IGNACIO                           Mgmt          For                            For
       GOIRIGOLZARRI TELLAECHE

3.2    APPOINTMENT OF MR. JOAQUIN AYUSO GARCIA                   Mgmt          For                            For

3.3    APPOINTMENT OF MR. FRANCISCO JAVIER CAMPO                 Mgmt          For                            For
       GARCIA

3.4    APPOINTMENT OF MRS. EVA CASTILLO SANZ                     Mgmt          For                            For

3.5    APPOINTMENT OF MRS. TERESA SANTERO                        Mgmt          For                            For
       QUINTILLA

3.6    APPOINTMENT OF MR. FERNANDO MARIA COSTA                   Mgmt          For                            For
       DUARTE ULRICH

4      AUTHORIZATION AND DELEGATION OF POWERS FOR                Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, COMPLEMENT,
       EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE MEETING, AND
       DELEGATION OF POWERS FOR THE ELEVATION TO A
       PUBLIC INSTRUMENT AND REGISTRATION OF SAID
       AGREEMENTS AND FOR THEIR CORRECTION, IN
       THEIR CASE

5      COMMUNICATION OF THE REPORT OF THE BOARD OF               Non-Voting
       DIRECTORS AND THE REPORT OF THE ACCOUNT
       AUDITOR FOR THE PURPOSES OF THE PROVISIONS
       OF ARTICLE 511 OF ROYAL LEGISLATIVE DECREE
       1/2010, OF JULY 2, WHICH APPROVES THE
       REVISED TEXT OF THE LAW OF CAPITAL
       COMPANIES (THE 'CAPITAL COMPANIES LAW')

CMMT   02 NOV 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR THE
       MID: 490365, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  713838401
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 542897 DUE TO RECEIVED CHANGE IN
       VOTING STATUS FOR RESOLUTION. 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THE RESPECTIVE
       MANAGEMENT REPORTS FOR THE YEAR ENDING 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED NONFINANCIAL                 Mgmt          For                            For
       INFORMATION STATEMENT FOR THE YEAR ENDING
       ON 31 DECEMBER 2020

3      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       MANAGEMENT DURING THE BUSINESS YEAR ENDING
       ON 31 DECEMBER 2020

4      POSTING OF THE LEGAL RESERVE                              Mgmt          For                            For

5      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFIT FOR THE BUSINESS YEAR ENDING ON 31
       DECEMBER 2020

6      RECLASSIFICATION OF THE GOODWILL RESERVE TO               Mgmt          For                            For
       VOLUNTARY RESERVES

7      RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2022: PRICEWATERHOUSECOOPERS

8.1    RE-ELECTION OF JOSE SERNA MASIA                           Mgmt          For                            For

8.2    RE-ELECTION OF KORO USARRAGA UNSAIN                       Mgmt          For                            For

9.1    INTRODUCTION OF A NEW ARTICLE 22 BIS                      Mgmt          For                            For
       GENERAL MEETING HELD EXCLUSIVELY USING
       REMOTE MEANS UNDER SECTION I THE GENERAL
       MEETING OF TITLE V THE COMPANY'S GOVERNING
       BODIES OF THE BY LAWS

9.2    AMENDMENT OF THE TITLE OF ARTICLE 24                      Mgmt          For                            For
       APPOINTING PROXIES AND VOTING THROUGH MEANS
       OF REMOTE COMMUNICATION UNDER SECTION I THE
       GENERAL SHAREHOLDERS MEETING OF TITLE V THE
       COMPANYS GOVERNING BODIES OF THE BY LAWS

9.3    AMENDMENT OF ARTICLES 31 DUTIES OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, 35 APPOINTMENT TO POSTS
       ON THE BOARD OF DIRECTORS AND 37 PROCEDURES
       FOR MEETINGS UNDER SECTION II THE BOARD OF
       DIRECTORS OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.4    AMENDMENT OF ARTICLE 40 AUDIT AND CONTROL                 Mgmt          For                            For
       COMMITTEE, RISKS COMMITTEE, APPOINTMENTS
       COMMITTEE AND REMUNERATION COMMITTEE UNDER
       SECTION III DELEGATION OF POWERS. BOARD
       COMMITTEES OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.5    AMENDMENT OF ARTICLE 46 APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL ACCOUNTS UNDER TITLE VI BALANCE
       SHEETS OF THE BY LAWS

10     AMENDMENT OF THE ADDITIONAL PROVISION                     Mgmt          For                            For
       TELEMATIC ATTENDANCE AT THE GENERAL MEETING
       VIA REMOTE CONNECTION IN REAL TIME OF THE
       REGULATIONS OF GENERAL MEETING OF THE
       COMPANY

11     TO DELEGATE TO THE BOARD OF DIRECTORS THE                 Mgmt          For                            For
       POWER TO ISSUE SECURITIES CONTINGENTLY
       CONVERTIBLE INTO SHARES OF THE COMPANY, OR
       INSTRUMENTS OF A SIMILAR NATURE, FOR THE
       PURPOSE OF OR TO MEET REGULATORY
       REQUIREMENTS FOR THEIR ELIGIBILITY AS
       ADDITIONAL TIER 1 REGULATORY CAPITAL
       INSTRUMENTS IN ACCORDANCE WITH APPLICABLE
       CAPITAL ADEQUACY REGULATIONS, SUBJECT TO A
       MAXIMUM TOTAL AMOUNT OF THREE BILLION FIVE
       HUNDRED MILLION EUROS EUR 3,500,000,000 OR
       THE EQUIVALENT IN OTHER CURRENCIES AS WELL
       AS THE POWER TO INCREASE SHARE CAPITAL BY
       THE NECESSARY AMOUNT, INCLUDING AUTHORITY
       TO EXCLUDE, WHERE APPROPRIATE, PRE EMPTIVE
       SUBSCRIPTION RIGHTS

12     APPROVAL OF THE AMENDMENT TO THE DIRECTORS                Mgmt          For                            For
       REMUNERATION POLICY

13     SETTING THE REMUNERATION OF DIRECTORS                     Mgmt          For                            For

14     APPROVAL OF THE MAXIMUM NUMBER OF SHARES TO               Mgmt          For                            For
       BE DELIVERED AND BROADENING THE NUMBER OF
       BENEFICIARIES UNDER THE THIRD CYCLE OF THE
       CONDITIONAL ANNUAL INCENTIVE PLAN LINKED TO
       THE 2019 2021 STRATEGIC PLAN FOR EXECUTIVE
       DIRECTORS, MEMBERS OF THE MANAGEMENT
       COMMITTEE AND OTHER MEMBERS OF THE
       EXECUTIVE TEAM AND KEY EMPLOYEES OF THE
       COMPANY AND OF THE COMPANIES BELONGING TO
       ITS GROUP

15     DELIVERY OF SHARES TO EXECUTIVE DIRECTORS                 Mgmt          For                            For
       AS PART OF THE COMPANYS VARIABLE
       REMUNERATION PROGRAMME

16     APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION PAYABLE TO EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
       IMPACT ON THE COMPANYS RISK PROFILE

17     AUTHORISATION AND DELEGATION OF POWERS                    Mgmt          For                            For
       CONCERNING THE INTERPRETATION, REMEDIATION,
       ADDITION, EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING,
       AND DELEGATION OF FACULTIES FOR THE
       NOTARISATION AND INCLUSION OF THESE
       AGREEMENTS AND THEIR REMEDIATION, AS
       APPLICABLE

18     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FINANCIAL
       YEAR 2020

19     INFORMATION ON THE AMENDMENTS TO THE                      Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS
       AGREED BY THE BOARD OF DIRECTORS AT ITS
       MEETING OF 17 DECEMBER 2020

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   08 APR 2021: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       1000 SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 549519.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       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 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 CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CALBEE,INC.                                                                                 Agenda Number:  714212090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05190103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3220580009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Shuji                             Mgmt          For                            For

2.2    Appoint a Director Ehara, Makoto                          Mgmt          For                            For

2.3    Appoint a Director Kikuchi, Koichi                        Mgmt          For                            For

2.4    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.5    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

2.6    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.7    Appoint a Director Miyauchi, Yoshihiko                    Mgmt          For                            For

2.8    Appoint a Director Sylvia Dong                            Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mataichi, Yoshio

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA RESOURCES CORPORATION                                                            Agenda Number:  935363717
--------------------------------------------------------------------------------------------------------------------------
        Security:  13057Q305
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CRC
            ISIN:  US13057Q3056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas E. Brooks                                         Mgmt          For                            For
       Tiffany (TJ) Thom Cepak                                   Mgmt          For                            For
       James N. Chapman                                          Mgmt          For                            For
       Mark A. (Mac) McFarland                                   Mgmt          For                            For
       Julio M. Quintana                                         Mgmt          For                            For
       William B. Roby                                           Mgmt          For                            For
       Andrew Bremner                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  935363515
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Shauneen Bruder                     Mgmt          For                            For

1B     Election of Director: Julie Godin                         Mgmt          For                            For

1C     Election of Director: Denise Gray                         Mgmt          For                            For

1D     Election of Director: Justin M. Howell                    Mgmt          For                            For

1E     Election of Director: The Hon. Kevin G.                   Mgmt          For                            For
       Lynch

1F     Election of Director: Margaret A. McKenzie                Mgmt          For                            For

1G     Election of Director: James E. O'Connor                   Mgmt          For                            For

1H     Election of Director: Robert Pace                         Mgmt          For                            For

1I     Election of Director: Robert L. Phillips                  Mgmt          For                            For

1J     Election of Director: Jean-Jacques Ruest                  Mgmt          For                            For

1K     Election of Director: Laura Stein                         Mgmt          For                            For

02     Appointment of KPMG LLP as Auditors.                      Mgmt          For                            For

03     Non-Binding Advisory Resolution to accept                 Mgmt          For                            For
       the approach to executive compensation
       disclosed in the management information
       circular, the full text of which resolution
       is set out on P.9 of the management
       information circular.

04     Non-Binding Advisory Resolution to accept                 Mgmt          For                            For
       the Company's Climate Action Plan as
       disclosed in the management information
       circular, the full text of which resolution
       is set out on P. 9 of the management
       information circular.

05     Shareholder Proposal #1 : Safety-centred                  Shr           Against                        For
       bonus system changes. The full text of the
       proposal and supporting statement, together
       with the Board of Directors'
       recommendation, is set out on Schedule D of
       the accompanying Management Information
       Circular.

06     Shareholder Proposal #2 : The role of the                 Shr           Against                        For
       CN Police Service in the investigation of
       railway fatalities and serious injuries.
       The full text of the proposal and
       supporting statement, together with the
       Board of Directors' recommendation, is set
       out on Schedule D of the accompanying
       Management Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  713633813
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitarai, Fujio                         Mgmt          Against                        Against

2.2    Appoint a Director Tanaka, Toshizo                        Mgmt          Against                        Against

2.3    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.4    Appoint a Director Saida, Kunitaro                        Mgmt          Against                        Against

2.5    Appoint a Director Kawamura, Yusuke                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          Against                        Against
       Hiroshi

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 CAPCOM CO.,LTD.                                                                             Agenda Number:  714183439
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05187109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3218900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimoto,
       Kenzo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimoto,
       Haruhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyazaki,
       Satoshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Egawa, Yoichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Kenkichi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muranaka, Toru

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizukoshi,
       Yutaka

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kotani, Wataru




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  713823513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

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

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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538214 DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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

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 181,627,000.73.
       APPROVAL OF THE COMPANY'S FINANCIAL
       STATEMENTS

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
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET EARNINGS (GROUP SHARE)
       AMOUNTING TO EUR 957,000,000.00.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: NET EARNINGS: EUR
       181,627,000.73 RETAINED EARNINGS: EUR
       5,976,182,226.62 DISTRIBUTABLE INCOME: EUR
       6,157,809,227.35 ALLOCATION: DIVIDENDS: EUR
       329,130,432.15 RETAINED EARNINGS: EUR
       5,828,678,795.20 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 1.95 PER SHARE,
       THAT WILL BE ELIGIBLE TO THE 40 PER CENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID FROM
       THE 4TH OF JUNE 2021. THE AMOUNT
       CORRESPONDING TO THE TREASURY SHARES WILL
       BE ALLOCATED TO THE RETAINED EARNINGS
       ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
       1.35 PER SHARE FOR FISCAL YEAR 2019 EUR
       1.70 PER SHARE FOR FISCAL YEARS 2018 AND
       2017 RESULTS APPROPRIATION

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 SAID REPORT AND THE AGREEMENT
       REFERRED TO THEREIN AND NOT APPROVED YET.
       SPECIAL AUDITORS' REPORT ON AGREEMENTS

5      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 AND
       AWARDED TO MR PAUL HERMELIN AS CHIEF
       EXECUTIVE OFFICER UNTIL THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

6      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 AND
       AWARDED TO MR AIMAN EZZAT AS DEPUTY
       MANAGING DIRECTOR UNTIL THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

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 AND
       AWARDED TO MR PAUL HERMELIN AS CHAIRMAN OF
       THE BOARD OF DIRECTORS FROM THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

8      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 AND
       AWARDED TO MR AIMAN EZZAT AS MANAGING
       DIRECTOR FROM THE 20TH OF MAY 2020 FOR THE
       2020 FINANCIAL YEAR. APPROVAL OF
       COMPENSATION

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
       THE FRENCH COMMERCIAL CODE. APPROVAL OF THE
       INFORMATION RELATED TO THE COMPENSATION

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS.
       APPROVAL OF THE COMPENSATION POLICY

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR APPROVAL OF THE
       COMPENSATION POLICY

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS. APPROVAL OF THE COMPENSATION
       POLICY

13     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR PATRICK POUYANNE AS A
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

14     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS TANJA RUECKERT FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       APPOINTMENT

15     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MR KURT SIEVERS FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       APPOINTMENT

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 190.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       3,200,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 20. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. AUTHORIZATION TO BUY
       BACK SHARES

17     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 12: 'PRESENCE OF THE DIRECTORS
       BY VIDEO CONFERENCE CALL OR OTHER MEANS OF
       TELECOMMUNICATION' OF THE BYLAWS. AMENDMENT
       TO ARTICLES OF THE BYLAWS

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, TO GRANT, UNDER
       PERFORMANCE CONDITIONS, EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OF THE COMPANY, AND THE EMPLOYEES
       AND THE CORPORATE OFFICERS OF THE FRENCH
       AND FOREIGN RELATED COMPANY'S SUBSIDIARIES,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT
       MORE THAN 1.2 PER CENT OF THE SHARE
       CAPITAL, AMONG WHICH (I) 10 PER CENT MAY BE
       GRANTED TO THE COMPANY'S MANAGING CORPORATE
       OFFICERS, (II) 15 PER CENT MAY BE GRANTED
       TO THE EMPLOYEES OF THE COMPANY AND ITS
       FRENCH OR FOREIGN SUBSIDIARIES, THE MEMBERS
       OF EXECUTIVE COMMITTEE EXCLUDED, WITHOUT
       PERFORMANCE CONDITIONS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD, SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       20TH OF MAY 2020 IN ITS RESOLUTION NUMBER
       30. ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES. ALLOCATION OF
       SHARES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF ONE OR SEVERAL WAGE SAVINGS PLANS SET UP
       BY FRENCH OR FOREIGN COMPANY OR GROUP OF
       COMPANIES WITHIN THE COMPANY'S ACCOUNT
       CONSOLIDATION OR COMBINATION SCOPE, BY
       ISSUANCE OF COMPANY'S SHARES (PREFERENCE
       SHARES EXCLUDED) AND OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED EUR 32,000,000.00.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 31. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF (I) FOREIGN EMPLOYEES,
       (II) UCITS, EMPLOYEE SHAREHOLDING INVESTED
       IN COMPANY'S EQUITIES WHOSE SHAREHOLDERS
       ARE COMPOSED OF FOREIGN EMPLOYEES, (III)
       ANY FINANCIAL INSTITUTION UNDERTAKING ON
       BEHALF OF THE COMPANY THE SETTING UP OF A
       STRUCTURED PLAN TO THE BENEFIT OF THE
       FOREIGN EMPLOYEES SIMILAR TO AN EMPLOYEE
       SHAREHOLDING SCHEME AS THE ONE OFFERED
       WITHIN THE CONTEXT OF RESOLUTION 19, BY
       ISSUANCE OF COMPANY'S SHARES (PREFERENCE
       SHARES EXCLUDED) AND OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR 18
       MONTHS ALONG WITH THE IMPLEMENTATION OF
       RESOLUTION 19, FOR A NOMINAL AMOUNT THAT
       SHALL NOT EXCEED EUR 16,000,000.00, THAT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION 19, AND SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION 32
       GRANTED ON THE 20TH OF MAY 2020. ALL POWERS
       TO THE BOARD OF DIRECTORS. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

21     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. POWERS
       TO ACCOMPLISH FORMALITIES

CMMT   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101109-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 547998, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713091813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      TO PARTICIPATE IN A SIAS-CCT VIRTUAL                      Non-Voting
       DIALOGUE SESSION ON THE MERGER AND THE
       RATIONALE BEHIND THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713082321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CCT TRUST DEED AMENDMENTS                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713086747
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  SCH
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED TRUST SCHEME                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND INTEGRATED COMMERCIAL TRUST                                                      Agenda Number:  713711895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF CICT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CICT                Mgmt          For                            For
       AND AUTHORISE THE MANAGER TO FIX THE
       AUDITORS' REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD                                                                              Agenda Number:  713819564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      DECLARATION OF A FIRST AND FINAL DIVIDEND                 Mgmt          For                            For
       OF SGD 0.09 PER SHARE

3      APPROVAL OF DIRECTORS' REMUNERATION OF SGD                Mgmt          For                            For
       2,345,484 FOR THE YEAR ENDED 31 DECEMBER
       2020

4.A    REELECTION OF MR ANTHONY LIM WENG KIN AS                  Mgmt          For                            For
       DIRECTOR

4.B    REELECTION OF MS GOH SWEE CHEN AS DIRECTOR                Mgmt          For                            For

4.C    REELECTION OF MR STEPHEN LEE CHING YEN AS                 Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND                Mgmt          For                            For
       AUTHORITY FOR THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION

6      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

7      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          For                            For
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE CAPITALAND PERFORMANCE SHARE PLAN 2020
       AND THE CAPITALAND RESTRICTED SHARE PLAN
       2020

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

9      APPROVAL FOR THE CONTINUED APPOINTMENT OF                 Mgmt          For                            For
       MR STEPHEN LEE CHING YEN AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(A) OF THE LISTING MANUAL OF
       THE SGX-ST

10     APPROVAL FOR THE CONTINUED APPOINTMENT OF                 Mgmt          For                            For
       MR STEPHEN LEE CHING YEN AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(B) OF THE LISTING MANUAL OF
       THE SGX-ST




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  713086468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. THERE ARE CURRENTLY NO PUBLISHED
       AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  713082333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       TRUST DEED CONSTITUTING CMT

2      TO APPROVE THE PROPOSED MERGER OF CMT AND                 Mgmt          For                            For
       CAPITALAND COMMERCIAL TRUST BY WAY OF A
       TRUST SCHEME OF ARRANGEMENT (THE "MERGER")
       (CONDITIONAL UPON RESOLUTION 1 AND
       RESOLUTION 3 BEING PASSED)

3      TO APPROVE THE PROPOSED ALLOTMENT AND                     Mgmt          For                            For
       ISSUANCE OF UNITS OF CMT TO THE HOLDERS OF
       UNITS IN CAPITALAND COMMERCIAL TRUST AS
       PART OF THE CONSIDERATION FOR THE MERGER
       (CONDITIONAL UPON RESOLUTION 1 AND
       RESOLUTION 2 BEING PASSED)




--------------------------------------------------------------------------------------------------------------------------
 CAPITEC BANK HOLDINGS LIMITED                                                               Agenda Number:  714039511
--------------------------------------------------------------------------------------------------------------------------
        Security:  S15445109
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  ZAE000035861
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECT DANIEL MEINTJES AS DIRECTOR                      Mgmt          For                            For

O.2    RE-ELECT PETRUS MOUTON AS DIRECTOR                        Mgmt          For                            For

O.3    RE-ELECT JEAN PIERRE VERSTER AS DIRECTOR                  Mgmt          For                            For

O.4    ELECT CORA FERNANDEZ AS DIRECTOR                          Mgmt          For                            For

O.5    ELECT STAN DU PLESSIS AS DIRECTOR                         Mgmt          For                            For

O.6    ELECT VUSI MAHLANGU AS DIRECTOR                           Mgmt          For                            For

O.7    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS

O.8    REAPPOINT DELOITTE TOUCHE AS AUDITORS                     Mgmt          For                            For

O.9    AUTHORISE SPECIFIC ISSUE OF LOSS ABSORBENT                Mgmt          For                            For
       CONVERTIBLE CAPITAL SECURITIES FOR CASH

O.10   AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

O.11   APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.12   APPROVE IMPLEMENTATION REPORT OF                          Mgmt          Against                        Against
       REMUNERATION POLICY

O.13   AMEND SHARE TRUST DEED                                    Mgmt          For                            For

S.1    APPROVE NON-EXECUTIVE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION

S.2    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

S.3    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

S.4    APPROVE FINANCIAL ASSISTANCE IN RESPECT OF                Mgmt          For                            For
       THE RESTRICTED SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CARL ZEISS MEDITEC AG                                                                       Agenda Number:  712887530
--------------------------------------------------------------------------------------------------------------------------
        Security:  D14895102
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  DE0005313704
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018/2019
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS, THE GROUP ANNUAL REPORT, AND
       THE REPORT BY THE BOARD OF MDS PURSUANT TO
       SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE AS WELL AS THE PROPOSAL OF
       THE BOARD OF MDS ON THE APPROPRIATION OF
       THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 319,767,498.89
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.65 PER NO-PAR SHARE
       EUR 261,631,128.39 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: AUGUST 7, 2020 PAYABLE
       DATE: AUGUST 11, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019/2020
       FINANCIAL YEAR: ERNST & YOUNG GMBH,
       STUTTGART

6      ELECTION OF TANIA VON DER GOLTZ TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

7.A    BY-ELECTION TO THE SUPERVISORY BOARD: KARL                Mgmt          Against                        Against
       LAMPRECHT

7.B    BY-ELECTION TO THE SUPERVISORY BOARD:                     Mgmt          Against                        Against
       ISABEL DE PAOLI

8      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES THE COMPANY SHALL BE AUTHORIZED
       TO ACQUIRE OWN SHARES OF UP TO EUR
       8,940,000, AT PRICES NOT DEVIATING MORE
       THAN 10 PERCENT FROM THE MARKET PRICE OF
       THE SHARES, ON OR BEFORE AUGUST 5, 2025.
       THE BOARD OF MDS SHALL BE AUTHORIZED TO
       OFFER THE SHARES TO EMPLOYEES OF THE
       COMPANY AND AFFILIATED COMPANIES, TO USE
       THE SHARES FOR MERGERS AND ACQUISITIONS,
       AND TO RETIRE THE SHARES

9      RESOLUTION ON THE AUTHORIZATION TO USE                    Mgmt          For                            For
       DERIVATIVES FOR THE ACQUISITION OF OWN
       SHARES SUPPLEMENTARY TO ITEM 8 OF THIS
       AGENDA, THE COMPANY SHALL BE AUTHORIZED TO
       USE CALL AND PUT OPTIONS FOR THE PURPOSE OF
       ACQUIRING OWN SHARES

10     RESOLUTION ON THE REVISION OF SECTION 22 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION SECTION 22
       SHALL BE ADJUSTED IN RESPECT OF A
       SHAREHOLDER BEING AUTHORIZED TO PARTICIPATE
       IN AND VOTE AT A SHAREHOLDERS' MEETING IF
       HE/SHE PROVIDES A PROOF OF SHAREHOLDING
       (ISSUED BY THE LAST INTERMEDIARY IN TEXT
       FORM 21 DAYS PRIOR TO THE SHAREHOLDERS'
       MEETING) AND SUBMITS IT TO THE COMPANY AT
       LEAST SIX DAYS PRIOR TO THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 CARL ZEISS MEDITEC AG                                                                       Agenda Number:  713956590
--------------------------------------------------------------------------------------------------------------------------
        Security:  D14895102
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE0005313704
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2019/20

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2019/20

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2020/21

6.1    ELECT PETER KAMERITSCH TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD

6.2    ELECT CHRISTIAN MUELLER TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

6.3    ELECT TORSTEN REITZE TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935357841
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James D. Frias                      Mgmt          For                            For

1B.    Election of Director: Maia A. Hansen                      Mgmt          For                            For

1C.    Election of Director: Corrine D. Ricard                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2020.




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS                                                                                Agenda Number:  713606563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.J AND 7. THANK
       YOU

1.     REPORT ON THE ACTIVITIES OF THE COMPANY IN                Non-Voting
       THE PAST YEAR

2.     PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE SUPERVISORY BOARD AND THE EXECUTIVE
       BOARD FROM LIABILITY

3.     PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR               Mgmt          For                            For
       THE YEAR, INCLUDING DECLARATION OF
       DIVIDENDS: THE SUPERVISORY BOARD PROPOSES A
       DIVIDEND OF DKK 22 PER SHARE

4.     PRESENTATION OF AN ADVISORY VOTE ON THE                   Mgmt          For                            For
       REMUNERATION REPORT 2020

5A.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       APPROVAL OF THE SUPERVISORY BOARD'S
       REMUNERATION FOR 2021

5B.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL TO REDUCE THE COMPANY'S SHARE
       CAPITAL FOR THE PURPOSE OF CANCELLING
       TREASURY SHARES

5C.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          Against                        Against
       PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF
       ASSOCIATION (AUTHORIZATION TO THE
       SUPERVISORY BOARD TO ASSEMBLE GENERAL
       MEETINGS AS FULLY VIRTUAL GENERAL MEETINGS)

5D.    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDERS AKADEMIKERPENSION AND LD
       FONDE: PROPOSAL TO COMPLETE AND PUBLISH A
       TAX TRANSPARENCY FEASIBILITY ASSESSMENT

6.a    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: FLEMMING BESENBACHER

6.b    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS FRUERGAARD JORGENSEN

6.c    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: CARL BACHE

6.d    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAGDI BATATO

6.e    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LILIAN FOSSUM BINER

6.f    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: RICHARD BURROWS

6.g    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: SOREN-PETER FUCHS OLESEN

6.h    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAJKEN SCHULTZ

6.i    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS STEMMERIK

6.j    ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: HENRIK POULSEN

7.     RE-ELECTION OF THE AUDITOR                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB (PWC)

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




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  935430188
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Peter J. Bensen

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Ronald E. Blaylock

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Sona Chawla

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Thomas J. Folliard

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Shira Goodman

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Robert J. Hombach

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: David W. McCreight

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: William D. Nash

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Mark F. O'Neil

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Pietro Satriano

1K.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Marcella Shinder

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Mitchell D. Steenrod

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

4.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on political contributions, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA                                                                                Agenda Number:  713937158
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT 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

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 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 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 CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100938-45

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      ALLOCATION OF EARNINGS AND SETTING OF THE                 Mgmt          For                            For
       DIVIDEND

4      APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 ET SEQ.
       OF THE FRENCH COMMERCIAL CODE

5      RENEWAL OF THE APPOINTMENT OF ALEXANDRE                   Mgmt          For                            For
       BOMPARD AS A MEMBER OF THE BOARD OF
       DIRECTORS

6      RENEWAL OF THE APPOINTMENT OF PHILIPPE                    Mgmt          Against                        Against
       HOUZE AS A MEMBER OF THE BOARD OF DIRECTORS

7      RENEWAL OF THE APPOINTMENT OF STEPHANE                    Mgmt          For                            For
       ISRAEL AS A MEMBER OF THE BOARD OF
       DIRECTORS

8      RENEWAL OF THE APPOINTMENT OF CLAUDIA                     Mgmt          For                            For
       ALMEIDA E SILVA AS A MEMBER OF THE BOARD OF
       DIRECTORS

9      RENEWAL OF THE APPOINTMENT OF NICOLAS                     Mgmt          Against                        Against
       BAZIRE AS A MEMBER OF THE BOARD OF
       DIRECTORS

10     RENEWAL OF THE APPOINTMENT OF STEPHANE                    Mgmt          For                            For
       COURBIT AS A MEMBER OF THE BOARD OF
       DIRECTORS

11     RENEWAL OF THE APPOINTMENT OF AURORE DOMONT               Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

12     RENEWAL OF THE APPOINTMENT OF MATHILDE                    Mgmt          For                            For
       LEMOINE AS A MEMBER OF THE BOARD OF
       DIRECTORS

13     RENEWAL OF THE APPOINTMENT OF PATRICIA                    Mgmt          Against                        Against
       MOULIN-LEMOINE AS A MEMBER OF THE BOARD OF
       DIRECTORS

14     RENEWAL OF THE APPOINTMENT OF DELOITTE &                  Mgmt          For                            For
       ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND
       TERMINATION OF THE APPOINTMENT OF BEAS AS
       ALTERNATE STATUTORY AUDITOR

15     TERMINATION OF THE APPOINTMENTS OF KPMG SA                Mgmt          For                            For
       AS PRINCIPAL STATUTORY AUDITOR AND SALUSTRO
       AS ALTERNATE STATUTORY AUDITOR

16     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          Against                        Against
       COMPENSATION OF COMPANY OFFICERS REFERRED
       TO IN ARTICLE L. 22-10-9 OF THE FRENCH
       COMMERCIAL CODE

17     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS IN KIND DUE OR
       PAID FOR THE 2020 FINANCIAL YEAR TO
       ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

18     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          Against                        Against
       FOR THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

19     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR DIRECTORS

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       TRADE IN COMPANY SHARES

21     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES

22     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS, FOR A
       MAXIMUM NOMINAL AMOUNT OF FIVE HUNDRED
       (500) MILLION EUROS

23     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF
       PUBLIC OFFERING OTHER THAN THOSE WITHIN THE
       SCOPE OF ARTICLE L. 411-2 1  OF THE FRENCH
       MONETARY AND FINANCIAL CODE OR BY WAY OF
       PUBLIC OFFERING IMPLEMENTED BY THE COMPANY
       ON THE SECURITIES OF ANOTHER COMPANY, FOR A
       MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED
       SEVENTY-FIVE (175) MILLION EUROS

24     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF
       AN OFFER WITHIN THE SCOPE OF ARTICLE L.
       411-2 1  OF THE FRENCH MONETARY AND
       FINANCIAL CODE, FOR A MAXIMUM NOMINAL
       AMOUNT OF ONE HUNDRED SEVENTY- VE (175)
       MILLION EUROS

25     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE NUMBER OF SHARES TO BE ISSUED
       IN THE CASE OF AN INCREASE IN SHARE
       CAPITAL, WITH OR WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR EXISTING
       SHAREHOLDERS, BY UP TO 15% ABOVE THE
       INITIAL SHARE CAPITAL INCREASE

26     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES, NOT
       EXCEEDING 10% OF THE SHARE CAPITAL, GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, IN REMUNERATION OF CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES AND PROFITS FOR A
       MAXIMUM NOMINAL AMOUNT OF FIVE HUNDRED
       (500) MILLION EUROS

28     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE SHARE CAPITAL, WITHOUT
       PRE-EMPTIVE SUBSCRIPTIONS RIGHTS FOR
       EXISTING SHAREHOLDERS, IN FAVOUR OF
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, FOR A MAXIMUM NOMINAL AMOUNT
       OF THIRTY-FIVE (35) MILLION EUROS

29     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ALLOCATE FREE NEW OR EXISTING SHARES TO
       EMPLOYEES AND OFFICERS OF THE COMPANY AND
       ITS SUBSIDIARIES, ENTAILING A WAIVER BY
       EXISTING SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHTS TO THE FREE SHARES TO
       BE ISSUED, WITHIN A LIMIT OF 0.8% OF THE
       CAPITAL

30     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935393087
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1C.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1D.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1E.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1F.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1G.    Election of Director: William J. Montgoris                Mgmt          For                            For

1H.    Election of Director: David Pulver                        Mgmt          For                            For

1I.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 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.




--------------------------------------------------------------------------------------------------------------------------
 CASIO COMPUTER CO.,LTD.                                                                     Agenda Number:  714295587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05250139
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3209000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashio,
       Kazuhiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama, Jin

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takano, Shin

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashio, Tetsuo

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagishi,
       Toshiyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki, Motoki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Akihiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chiba, Michiko

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Abe, Hirotomo




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO LTD                                                                   Agenda Number:  713143220
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  EGM
    Meeting Date:  05-Oct-2020
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      LYRA INTERNATIONAL CO., LTD., THE                         Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY, INTENDS TO SELL
       100PCT OF ITS STAKES OF TOPO TECHNOLOGY
       (TAIZHOU) CO., LIMITED, AND MEECA
       TECHNOLOGY (TAIZHOU) CO., LIMITED IN
       MAINLAND CHINA TO LENS INTERNATIONAL (HONG
       KONG) CO., LTD.

CMMT   22 SEP 2020: THE MEETING SCHEDULED TO BE                  Non-Voting
       HELD ON 05 OCT 2020, IS FOR MERGER AND
       ACQUISITION OF CATCHER TECHNOLOGY CO LTD &
       ISIN TW0002474004 AND TOPO TECHNOLOGY
       (TAIZHOU) CO., LTD. AND MEECA TECHNOLOGY
       (TAIZHOU) CO., LTD. IF YOU WISH TO DISSENT
       ON THE MERGER PLEASE SUBMIT THIS IN WRITING
       BEFORE THE MEETING TO WAIVE YOUR VOTING
       RIGHTS. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
       ON THE MERGER

CMMT   22 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935375534
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1B.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1C.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1D.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1E.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1H.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1I.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1J.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2020.

4.     Stockholder proposal regarding our                        Shr           Against                        For
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CD PROJEKT S.A.                                                                             Agenda Number:  712888556
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0957E106
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN PROPERLY CONVENED AND IS ABLE TO ADOPT
       BINDING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CONSIDERATION OF THE REPORTS OF THE                       Mgmt          Abstain                        Against
       COMPANY'S GOVERNING BODIES, THE COMPANY'S
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2019

6      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE COMPANY'S FINANCIAL
       STATEMENTS FOR 2019

7      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE CD PROJEKT CAPITAL GROUP
       FOR 2019

8      ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          For                            For
       MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
       OF THE CD PROJEKT CAPITAL GROUP AND CD
       PROJEKT S.A. FOR 2019

9      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DISTRIBUTION OF THE COMPANY'S PROFIT FOR
       2019

10     ADOPTION OF A RESOLUTION ON ACKNOWLEDGING                 Mgmt          For                            For
       THE FULFILLMENT OF DUTIES BY THE PRESIDENT
       OF THE MANAGEMENT BOARD, ADAM KICINSKI,
       FROM JANUARY 1 TO DECEMBER 31, 2019

11     ADOPTION OF A RESOLUTION ON ACKNOWLEDGING                 Mgmt          For                            For
       THE FULFILLMENT OF DUTIES BY THE VICE
       PRESIDENT OF THE MANAGEMENT BOARD, MARCIN
       IWI SKI, FROM JANUARY 1 TO DECEMBER 31,
       2019

12     ADOPTION OF A RESOLUTION ON ACKNOWLEDGING                 Mgmt          For                            For
       THE FULFILLMENT OF DUTIES BY THE VICE
       PRESIDENT OF THE MANAGEMENT BOARD, PIOTR
       NIELUBOWICZ, FROM JANUARY 1 TO DECEMBER 31,
       2019

13     ADOPTION OF A RESOLUTION ON ACKNOWLEDGING                 Mgmt          For                            For
       THE FULFILLMENT OF DUTIES BY THE MEMBER OF
       THE MANAGEMENT BOARD, ADAM BADOWSKI, FROM
       JANUARY 1 TO DECEMBER 31, 2019

14     ADOPTION OF A RESOLUTION ON ACKNOWLEDGING                 Mgmt          For                            For
       THE FULFILLMENT OF DUTIES BY MEMBER OF THE
       MANAGEMENT BOARD, MICHAL NOWAKOWSKI, FROM
       JANUARY 1 TO DECEMBER 31, 2019

15     ADOPTION OF A RESOLUTION ON ACKNOWLEDGING                 Mgmt          For                            For
       THE FULFILLMENT OF DUTIES BY MEMBER OF THE
       MANAGEMENT BOARD, PIOTR KARWOWSKI, FROM
       JANUARY 1 TO DECEMBER 31, 2019

16     ADOPTION OF A RESOLUTION ON ACKNOWLEDGING                 Mgmt          For                            For
       THE FULFILLMENT OF DUTIES BY THE MEMBER OF
       THE MANAGEMENT BOARD, MR OLEG KLAPOVSKIY,
       FROM JANUARY 1 TO MAY 23, 2019

17     ADOPTION OF A RESOLUTION ON ACKNOWLEDGING                 Mgmt          For                            For
       THE FULFILLMENT OF DUTIES BY THE CHAIRWOMAN
       OF THE SUPERVISORY BOARD, KATARZYNA SZWARC,
       FROM JANUARY 1 TO DECEMBER 31, 2019

18     ADOPTION OF A RESOLUTION ON ACKNOWLEDGING                 Mgmt          For                            For
       THE FULFILLMENT OF DUTIES BY THE VICE
       PRESIDENT OF THE SUPERVISORY BOARD, PIOTR P
       GOWSKI, FROM JANUARY 1 TO DECEMBER 31, 2019

19     ADOPTION OF A RESOLUTION ON DISCHARGING A                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD, MR. MICHAL
       BIENI, FROM DISCHARGING HIS DUTIES FROM
       JANUARY 1 TO DECEMBER 31, 2019

20     ADOPTION OF A RESOLUTION ON DISCHARGING A                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD, MR
       KRZYSZTOF KILIAN, FROM PERFORMANCE OF HIS
       DUTIES IN THE PERIOD FROM JANUARY 1 TO
       DECEMBER 31, 2019

21     ADOPTION OF A RESOLUTION ON GRANTING A                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD MR. MACIEJ
       NIELUBOWICZ THE VOTE OF APPROVAL FOR THE
       FULFILLMENT OF DUTIES IN THE PERIOD FROM
       JANUARY 1 TO DECEMBER 31, 2019

22     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       ADOPTION OF A REMUNERATION POLICY FOR
       MEMBERS OF THE MANAGEMENT BOARD AND MEMBERS
       OF THE COMPANY'S SUPERVISORY BOARD

23     ADOPTION OF A RESOLUTION ON AMENDING THE                  Mgmt          For                            For
       PROVISIONS OF THE RESOLUTION INTRODUCING
       THE INCENTIVE PROGRAM FOR 2016-2021

24     ADOPTION OF A RESOLUTION AUTHORIZING THE                  Mgmt          For                            For
       COMPANY'S MANAGEMENT BOARD TO PURCHASE THE
       COMPANY'S OWN SHARES AND TO CREATE A
       RESERVE CAPITAL TO PURCHASE THE COMPANY'S
       OWN SHARES

25     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       INTRODUCTION OF THE INCENTIVE PROGRAM

26     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       ISSUE OF THE INCENTIVE PROGRAM,
       SUBSCRIPTION WARRANTS WITH DEPRIVATION OF
       THE PRE-EMPTIVE RIGHT OF EXISTING
       SHAREHOLDERS, ENTITLING THEM TO SUBSCRIBE
       FOR SERIES N SHARES AND A CONDITIONAL
       INCREASE OF THE SHARE CAPITAL BY ISSUING
       SERIES N SHARES, DEPRIVING EXISTING
       SHAREHOLDERS OF PRE-EMPTIVE RIGHTS,
       APPLYING FOR ADMISSION AND INTRODUCTION OF
       NEW SERIES N SHARES TO TRADING ON THE
       REGULATED MARKET OPERATED BY THE WARSAW
       STOCK EXCHANGE AND RELATED CHANGES IN THE
       COMPANY'S ARTICLES OF ASSOCIATION

27     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DISSOLUTION OF THE RESERVE CAPITAL CREATED
       TO COVER EXPENSES FOR THE PURCHASE OF OWN
       SHARES

28     CLOSING THE MEETING                                       Non-Voting

CMMT   29 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CD PROJEKT S.A.                                                                             Agenda Number:  713062886
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0957E106
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2020
          Ticker:
            ISIN:  PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN PROPERLY CONVENED AND IS CAPABLE OF
       ADOPTING BINDING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF A RESOLUTION ON AMENDING THE                  Mgmt          For                            For
       PROVISIONS OF THE RESOLUTION INTRODUCING
       THE INCENTIVE SCHEME

6      ADOPTION OF A RESOLUTION ON THE ISSUE FOR                 Mgmt          For                            For
       THE IMPLEMENTATION OF THE INCENTIVE SCHEME,
       SUBSCRIPTION WARRANTS DEPRIVING THE
       EXISTING SHAREHOLDERS OF THE SUBSCRIPTION
       RIGHT, ENTITLING TO TAKE UP N SERIES SHARES
       AND A CONDITIONAL INCREASE OF THE SHARE
       CAPITAL BY ISSUING N SERIES SHARES,
       DEPRIVING THE EXISTING SHAREHOLDERS OF THE
       SUBSCRIPTION RIGHT, APPLYING FOR ADMISSION
       AND INTRODUCTION OF THE SHARES OF THE NEW
       SERIES N ISSUE TO TRADING ON THE REGULATED
       MARKET OPERATED BY THE WARSAW STOCK
       EXCHANGE AND THE RELATED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

7      CLOSING THE MEETING                                       Non-Voting

CMMT   02 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       06 SEP 2020 TO 04 SEP 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CD PROJEKT S.A.                                                                             Agenda Number:  714067318
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0957E106
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 569715 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN PROPERLY CONVENED AND IS CAPABLE OF
       ADOPTING BINDING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CONSIDERATION OF THE REPORTS OF THE                       Mgmt          Abstain                        Against
       COMPANY'S BODIES, THE COMPANY'S FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2020

6      ADOPTION OF A RESOLUTION ON THE APPROVAL OF               Mgmt          For                            For
       THE COMPANY'S FINANCIAL STATEMENTS FOR 2020

7      ADOPTION OF A RESOLUTION ON THE APPROVAL OF               Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE CD PROJEKT CAPITAL GROUP FOR 2020

8      ADOPTION OF A RESOLUTION ON THE APPROVAL OF               Mgmt          For                            For
       THE MANAGEMENT BOARD'S REPORT ON THE
       ACTIVITIES OF THE CD PROJEKT CAPITAL GROUP
       AND CD PROJEKT S.A. FOR 2020

9      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF THE COMPANY'S PROFIT FOR
       2020

10     ADOPTION OF A RESOLUTION ON GRANTING A VOTE               Mgmt          For                            For
       OF APPROVAL TO THE PRESIDENT OF THE
       MANAGEMENT BOARD, MR. ADAM KICI SKI, FOR
       THE PERFORMANCE OF HIS DUTIES IN THE PERIOD
       FROM 1 JANUARY TO 31 DECEMBER 2020

11     ADOPTION OF A RESOLUTION ON GRANTING A VOTE               Mgmt          For                            For
       OF APPROVAL TO THE VICE PRESIDENT OF THE
       MANAGEMENT BOARD, MR. MARCIN IWI SKI, FOR
       THE PERFORMANCE OF HIS DUTIES IN THE PERIOD
       FROM 1 JANUARY TO 31 DECEMBER 2020

12     ADOPTION OF A RESOLUTION ON GRANTING A VOTE               Mgmt          For                            For
       OF APPROVAL TO THE VICE-PRESIDENT OF THE
       MANAGEMENT BOARD, MR. PIOTR NIELUBOWICZ,
       FOR THE PERFORMANCE OF HIS DUTIES IN THE
       PERIOD FROM 1 JANUARY TO 31 DECEMBER 2020

13     ADOPTION OF A RESOLUTION ON GRANTING A VOTE               Mgmt          For                            For
       OF APPROVAL TO THE MEMBER OF THE MANAGEMENT
       BOARD, MR. ADAM BADOWSKI, FOR THE
       PERFORMANCE OF HIS DUTIES IN THE PERIOD
       FROM 1 JANUARY TO 31 DECEMBER 2020

14     ADOPTION OF A RESOLUTION ON DISCHARGING THE               Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD, MR. MICHA
       NOWAKOWSKI, FROM PERFORMING HIS DUTIES IN
       THE PERIOD FROM 1 JANUARY TO 31 DECEMBER
       2020

15     ADOPTION OF A RESOLUTION ON DISCHARGING THE               Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD, MR. PIOTR
       KARWOWSKI FROM THE PERFORMANCE OF HIS
       DUTIES IN THE PERIOD FROM 1 JANUARY TO 31
       DECEMBER 2020

16     ADOPTION OF A RESOLUTION ON DISCHARGING THE               Mgmt          For                            For
       CHAIRWOMAN OF THE SUPERVISORY BOARD, MS
       KATARZYNA SZWARC, FROM THE PERFORMANCE OF
       HER DUTIES IN THE PERIOD FROM 1 JANUARY TO
       31 DECEMBER 2020

17     ADOPTION OF A RESOLUTION ON DISCHARGING MR.               Mgmt          For                            For
       PIOTR P GOWSKI, VICE-CHAIRMAN OF THE
       SUPERVISORY BOARD, FOR THE PERFORMANCE OF
       HIS DUTIES IN THE PERIOD FROM 1 JANUARY TO
       31 DECEMBER 2020

18     ADOPTION OF A RESOLUTION ON GRANTING A VOTE               Mgmt          For                            For
       OF APPROVAL TO A MEMBER OF THE SUPERVISORY
       BOARD, MR. MICHA BIE , FOR THE PERFORMANCE
       OF HIS DUTIES IN THE PERIOD FROM 1 JANUARY
       TO 31 DECEMBER 2020

19     ADOPTION OF A RESOLUTION ON GRANTING A VOTE               Mgmt          For                            For
       OF APPROVAL TO A MEMBER OF THE SUPERVISORY
       BOARD, MR. KRZYSZTOF KILIAN, FOR THE
       PERFORMANCE OF HIS DUTIES IN THE PERIOD
       FROM 1 JANUARY TO 31 DECEMBER 2020

20     ADOPTION OF A RESOLUTION ON GRANTING A VOTE               Mgmt          For                            For
       OF APPROVAL TO MACIEJ NIELUBOWICZ, MEMBER
       OF THE SUPERVISORY BOARD, FOR THE
       PERFORMANCE OF HIS DUTIES IN THE PERIOD
       FROM 1 JANUARY TO 31 DECEMBER 2020

21     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       EXPRESSION OF AN OPINION ON THE REPORT OF
       THE SUPERVISORY BOARD OF CD PROJEKT S.A. ON
       THE REMUNERATION OF MEMBERS OF THE
       MANAGEMENT BOARD AND SUPERVISORY BOARD FOR
       2019-2020

22     ADOPTION OF RESOLUTIONS ON THE APPOINTMENT                Mgmt          For                            For
       OF MEMBERS OF THE SUPERVISORY BOARD FOR A
       NEW TERM OF OFFICE

23     ADOPTION OF A RESOLUTION ON AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION ON CHANGING THE REMUNERATION OF
       THE MEMBERS OF THE SUPERVISORY BOARD OF THE
       COMPANY

25     CLOSING THE MEETING                                       Non-Voting

CMMT   07 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  712822495
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 JULY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS                Mgmt          For                            For
       AND MANAGEMENT REPORT AND THE CONSOLIDATED
       ANNUAL ACCOUNTS AND MANAGEMENT REPORT
       (FINANCIAL STATEMENTS) FOR THE YEAR ENDED
       31 DECEMBER 2019

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       CONTAINED IN THE CONSOLIDATED MANAGEMENT
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      APPROVAL OF THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF PROFIT OR LOSS FOR THE YEAR ENDED 31
       DECEMBER 2019

4      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       MANAGEMENT AND ACTIVITY IN THE YEAR ENDED
       31 DECEMBER 2019

5      APPROVAL, AND DELEGATION OF POWERS TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, OF THE DISTRIBUTION OF
       DIVIDENDS CHARGED TO THE SHARE PREMIUM
       RESERVE

6      RE-ELECTION OF THE AUDITORS OF THE COMPANY                Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP FOR THE
       FINANCIAL YEARS 2021 TO 2023, BOTH
       INCLUSIVE: DELOITTE, S.L

7.1    REMUNERATION OF THE EXECUTIVE DIRECTOR                    Mgmt          For                            For
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019: APPROVAL OF THE ALLOTMENT OF
       COMPANY'S SHARES, PURSUANT TO THE
       REMUNERATION POLICY

7.2    REMUNERATION OF THE EXECUTIVE DIRECTOR                    Mgmt          For                            For
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019: APPROVAL OF AN EXTRAORDINARY BONUS
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019

8.1    MAINTENANCE OF THE CURRENT NUMBER OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8.2    RE-ELECTION OF MS. CONCEPCION DEL RIVERO                  Mgmt          For                            For
       BERMEJO AS AN INDEPENDENT DIRECTOR FOR THE
       TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.3    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. FRANCO BERNABE AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. MAMOUN JAMAI AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.5    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. CHRISTIAN COCO AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       UNDER THE TERMS AND CONDITIONS OF ARTICLE
       297.1.B) OF THE CAPITAL COMPANIES ACT (LEY
       DE SOCIEDADES DE CAPITAL) FOR A MAXIMUM
       PERIOD OF FIVE YEARS. DELEGATION OF POWERS
       TO EXCLUDE THE PRE-EMPTION RIGHTS IN
       ACCORDANCE WITH ARTICLE 506 OF THE CAPITAL
       COMPANIES ACT, SETTING A LIMIT OF A MAXIMUM
       AGGREGATE NOMINAL AMOUNT EQUAL TO 10% OF
       THE SHARE CAPITAL AT THE DATE OF
       AUTHORIZATION

10     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE BONDS, DEBENTURES AND
       OTHER FIXEDINCOME SECURITIES CONVERTIBLE
       INTO SHARES, AS WELL AS WARRANTS AND ANY
       OTHER FINANCIAL INSTRUMENTS THAT ENTITLE
       THE HOLDER TO ACQUIRE NEWLY ISSUED SHARES
       OF THE COMPANY, FOR A MAXIMUM PERIOD OF
       FIVE YEARS. DELEGATION OF POWERS TO EXCLUDE
       THE PRE-EMPTION RIGHTS IN ACCORDANCE WITH
       ARTICLE 506 OF THE CAPITAL COMPANIES ACT,
       SETTING A LIMIT OF A MAXIMUM AGGREGATE
       NOMINAL AMOUNT EQUAL TO 10% OF THE SHARE
       CAPITAL AT THE DATE OF AUTHORIZATION

11     DELEGATION OF POWERS TO FORMALIZE AND                     Mgmt          For                            For
       EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

12     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE YEAR ENDED
       31 DECEMBER 2019

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  713632227
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MARCH 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.1    APPROVAL OF THE MAXIMUM REMUNERATION FOR                  Mgmt          For                            For
       DIRECTORS

5.2    APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

6      REMUNERATION FOR EXECUTIVE DIRECTOR LINKED                Mgmt          For                            For
       TO THE SHARE VALUE

7.1    NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For

7.2    APPOINTMENT OF MS ALEXANDRA REICH AS                      Mgmt          For                            For
       DIRECTOR

8.1    AMENDMENT OF BYLAWS ARTICLES 1, 2, 3, 4,                  Mgmt          For                            For
       12, 13, 20, 22 AND 29

8.2    DELETION OF ARTICLES 9, 11, 15, 16, 17, 19,               Mgmt          For                            For
       24,25,28,30,31 AND 32

8.3    RENUMBERING OF THE OLD ARTICLE 27 OF THE                  Mgmt          For                            For
       BYLAWS AS ARTICLE 21

8.4    AMENDMENT ARTICLE 5                                       Mgmt          For                            For

8.5    AMENDMENT ARTICLE 10                                      Mgmt          For                            For

8.6    AMENDMENT ARTICLES 14 AND 23                              Mgmt          For                            For

8.7    AMENDMENT ARTICLES 18,21 AND 26                           Mgmt          For                            For

8.8    AMENDMENT ARTICLES : NEW ARTICLE 15                       Mgmt          For                            For

9.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 1, 2, 3, 4, 7, 9, 10, 11,
       13, 15, 17, 18, 19, 20, 21, 22 AND 23

9.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 5, 6, 8, 12, 14 AND 16

9.3    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES: NEW ARTICLE 15

10     APPROVAL OF A CAPITAL INCREASE BY MONETARY                Mgmt          For                            For
       CONTRIBUTIONS

11     DELEGATION OF POWERS TO INCREASE CAPITAL                  Mgmt          For                            For

12     DELEGATION OF POWERS TO ISSUE FIXED INCOME                Mgmt          For                            For

13     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

14     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION INC                                                                               Agenda Number:  713617100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242A106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7068270008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR SEO JIN SEOK                  Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  713743361
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      TO AMEND THE CORPORATE BYLAWS WITH THE                    Mgmt          For                            For
       OBJECTIVE OF INCLUDING IN THEM A COMPLIANCE
       COMMITTEE IN ACCORDANCE WITH THAT WHICH IS
       PROVIDED FOR IN JUDGMENT NUMBER 167.2019 OF
       THE COURT FOR THE DEFENSE OF FREE
       COMPETITION

B      TO RESOLVE ON A SHARE BUYBACK PROGRAM IN                  Mgmt          Against                        Against
       ACCORDANCE WITH ARTICLES 27A THROUGH 27C OF
       THE SHARE CORPORATIONS LAW, WITH THE
       OBJECTIVE OF BEING ABLE TO MAKE INVESTMENTS
       IN THE ACQUISITION OF SUCH SHARES, BEING
       ABLE TO OBTAIN POTENTIAL BENEFITS FOR THE
       COMPANY AS A RESULT OF THE VARIATION OF
       THEIR PRICE

C      TO ESTABLISH THE AMOUNT OR MAXIMUM                        Mgmt          Against                        Against
       PERCENTAGE OF SHARES TO BE ACQUIRED BY
       VIRTUE OF THE SHARE BUYBACK PROGRAM, THE
       DURATION OF THE SAME AND TO DELEGATE TO THE
       BOARD OF DIRECTORS THE POWER TO ESTABLISH
       THE PRICE TO BE PAID FOR THE SHARES BEING
       BOUGHT BACK THAT ARE TO BE ACQUIRED AND
       OTHER CONDITIONS IN ACCORDANCE WITH THE LAW
       THAT MAY BE PERTINENT

D      IN GENERAL, TO PASS ALL THE OTHER                         Mgmt          For                            For
       RESOLUTIONS THAT MAY BE NECESSARY OR
       CONVENIENT FOR THE COMPLETE AND FAITHFUL
       FULFILLMENT OF THE RESOLUTIONS THAT ARE
       PASSED BY THE EXTRAORDINARY GENERAL MEETING
       OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  713743359
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      EXAMINATION OF THE SITUATION OF THE COMPANY               Mgmt          For                            For
       AND OF THE REPORTS FROM THE OUTSIDE
       AUDITING FIRM, AND THE APPROVAL OF THE
       ANNUAL REPORT, BALANCE SHEET AND FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR TO DECEMBER
       31, 2020, AND OF THE REPORT FROM THE
       OUTSIDE AUDITING FIRM FOR THAT SAME FISCAL
       YEAR

B      DISTRIBUTION OF PROFIT FROM THE 2020 FISCAL               Mgmt          Against                        Against
       YEAR AND THE PAYMENT OF DIVIDENDS

C      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

D      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       THE DETERMINATION OF THE EXPENSE BUDGET FOR
       ITS OPERATION AND THAT FOR ITS ADVISERS

E      THE REPORT IN REGARD TO THE EXPENSES OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE COMMITTEE OF
       DIRECTORS

F      DESIGNATION OF AN OUTSIDE AUDITING FIRM FOR               Mgmt          For                            For
       THE 2021 FISCAL YEAR

G      DESIGNATION OF RISK RATING AGENCIES FOR THE               Mgmt          For                            For
       2021 FISCAL YEAR

H      TO PRESENT THE MATTERS THAT WERE EXAMINED                 Mgmt          For                            For
       BY THE COMMITTEE OF DIRECTORS, THE
       ACTIVITIES IT CARRIED OUT, ITS ANNUAL
       MANAGEMENT REPORT AND THE PROPOSALS THAT
       WERE NOT ACCEPTED BY THE BOARD OF
       DIRECTORS, AS WELL AS THE RESOLUTIONS THAT
       WERE PASSED BY THE BOARD OF DIRECTORS TO
       APPROVE RELATED PARTY TRANSACTIONS

I      TO GIVE AN ACCOUNTING OF THE OPPOSING VOTES               Mgmt          For                            For
       OF MEMBERS OF THE BOARD OF DIRECTORS THAT
       WERE INCLUDED IN THE MINUTES OF MEETINGS OF
       THE BOARD OF DIRECTORS

J      DESIGNATION OF THE NEWSPAPER IN WHICH THE                 Mgmt          For                            For
       CORPORATE NOTICES MUST BE PUBLISHED

K      IN GENERAL, ANY MATTER OF CORPORATE                       Mgmt          Against                        Against
       INTEREST THAT IS NOT APPROPRIATE FOR AN
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935349604
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica L. Blume                    Mgmt          For                            For

1B.    Election of Director: Frederick H. Eppinger               Mgmt          For                            For

1C.    Election of Director: David L. Steward                    Mgmt          For                            For

1D.    Election of Director: William L. Trubeck                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.

4.     APPROVAL OF THE AMENDMENT TO THE 2012 STOCK               Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AS DESCRIBED IN THE PROXY
       STATEMENT.

6.     THE STOCKHOLDER PROPOSAL TO ELECT EACH                    Shr           For                            For
       DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  714204485
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CERIDIAN HCM HOLDING INC.                                                                   Agenda Number:  935345098
--------------------------------------------------------------------------------------------------------------------------
        Security:  15677J108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CDAY
            ISIN:  US15677J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Ossip                                            Mgmt          For                            For
       Andrea S. Rosen                                           Mgmt          For                            For
       Gerald C. Throop                                          Mgmt          For                            For

2.     To approve the de-classification of the                   Mgmt          For                            For
       Board and the adoption of the Fourth
       Amended and Restated Certificate of
       Incorporation

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of Ceridian's named
       executive officers (commonly known as a
       "Say on Pay" vote)

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Ceridian's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 CERTARA, INC.                                                                               Agenda Number:  935378388
--------------------------------------------------------------------------------------------------------------------------
        Security:  15687V109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CERT
            ISIN:  US15687V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mason P. Slaine                                           Mgmt          For                            For
       James E. Cashman III                                      Mgmt          For                            For
       Ethan Waxman                                              Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       CohnReznick LLP as the independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO LTD                                                                            Agenda Number:  712851650
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  EGM
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0618/2020061800943.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0618/2020061800971.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THIS RESOLUTION 1 REGARDING THE ELECTION
       OF DIRECTORS. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
       THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
       CUMULATED. PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IF YOU HAVE ANY
       QUESTIONS

1.1    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR.
       YANG CHANGLI

1.2    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF EXECUTIVE DIRECTOR: MR. GAO
       LIGANG

1.3    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF EXECUTIVE DIRECTOR: MR.
       JIANG DAJIN

1.4    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR.
       SHI BING

1.5    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR.
       WANG WEI

1.6    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR.
       GU JIAN

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THIS RESOLUTION 2 REGARDING THE ELECTION
       OF DIRECTORS. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
       THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
       CUMULATED. PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IF YOU HAVE ANY
       QUESTIONS

2.1    TO CONSIDER AND APPROVE APPOINTMENT OF                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. LI
       FUYOU

2.2    TO CONSIDER AND APPROVE APPOINTMENT OF                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR: MR.
       YANG JIAYI

2.3    TO CONSIDER AND APPROVE APPOINTMENT OF                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. XIA
       CEMING

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THIS RESOLUTION 3 REGARDING THE ELECTION
       OF DIRECTORS. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
       THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
       CUMULATED. PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IF YOU HAVE ANY
       QUESTIONS

3.1    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR: MR. CHEN SUI

3.2    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR: MR. HU YAOQI

3.3    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR: MR. ZHANG BAISHAN

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THIS RESOLUTION 4 REGARDING THE ELECTION
       OF DIRECTORS. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
       THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
       CUMULATED. PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IF YOU HAVE ANY
       QUESTIONS

4.1    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. YANG CHANGLI

4.2    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. GAO LIGANG

4.3    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. JIANG DAJIN

4.4    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. SHI BING

4.5    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. WANG WEI

4.6    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. GU JIAN

4.7    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. LI FUYOU

4.8    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. YANG JIAYI

4.9    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. XIA CEMING

4.10   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. CHEN SUI

4.11   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. HU YAOQI

4.12   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. ZHANG BAISHAN

4.13   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MS. ZHU HUI

4.14   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. WANG HONGXIN

5      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE PROCEDURAL RULES OF GENERAL MEETINGS

6      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE PROCEDURAL RULES OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CHACHA FOOD CO LTD                                                                          Agenda Number:  713502006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2000X106
    Meeting Type:  EGM
    Meeting Date:  26-Jan-2021
          Ticker:
            ISIN:  CNE1000010Q5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 5TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN               Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE EMPLOYEE STOCK
       OWNERSHIP PLAN

3      MANAGEMENT MEASURES FOR THE 5TH EMPLOYEE                  Mgmt          For                            For
       STOCK OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 CHACHA FOOD CO LTD                                                                          Agenda Number:  714037783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2000X106
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE1000010Q5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 560431 DUE TO ADDITION OF
       RESOLUTION 14. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY8.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      2020 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

7      SETTLEMENT OF SOME PROJECTS FINANCED WITH                 Mgmt          For                            For
       RAISED FUNDS AND TRANSFERRING THE SURPLUS
       FUNDS TO THE ACCOUNT FOR SURPLUS RAISED
       FUNDS

8      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

9      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

10     PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          For                            For
       IDLE RAISED FUNDS

11     2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

12     INVESTMENT AND WEALTH MANAGEMENT WITH                     Mgmt          For                            For
       PROPRIETARY FUNDS

13     2021 PROVISION OF GUARANTEE FOR                           Mgmt          For                            For
       SUBSIDIARIES

14     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHAILEASE HOLDING COMPANY LIMITED                                                           Agenda Number:  713988181
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20288109
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG202881093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 5
       PER COMMON SHARE. PROPOSED CASH DIVIDEND:
       TWD 1.20767123 PER PREFERRED SHARE.

3      AMENDMENT TO THE RULES AND PROCEDURES OF                  Mgmt          For                            For
       SHAREHOLDERS' MEETING.

4      ISSUANCE OF NEW SHARES VIA CAPITALIZATION                 Mgmt          For                            For
       OF RETAINED EARNINGS. PROPOSED STOCK
       DIVIDEND: TWD 0.5 PER COMMON SHARE.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935348599
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       activities.

4.     Stockholder proposal regarding Chairman of                Shr           Against                        For
       the Board and CEO roles.

5.     Stockholder proposal regarding diversity                  Shr           For                            Against
       and inclusion efforts.

6.     Stockholder proposal regarding disclosure                 Shr           Against                        For
       of greenhouse gas emissions.

7.     Stockholder proposal regarding EEO-1                      Shr           For                            Against
       reports.




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  935245729
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2020
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gil Shwed                           Mgmt          For                            For

1b.    Election of Director: Jerry Ungerman                      Mgmt          For                            For

1c.    Election of Director: Dan Propper                         Mgmt          For                            For

1d.    Election of Director: Dr. Tal Shavit                      Mgmt          For                            For

1e.    Election of Director: Eyal Waldman                        Mgmt          For                            For

1f.    Election of Director: Shai Weiss                          Mgmt          For                            For

2a.    To elect Irwin Federman as outside director               Mgmt          For                            For
       for an additional three-year term.

2b.    To elect Ray Rothrock as outside director                 Mgmt          For                            For
       for an additional three-year term

3.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as our independent
       registered public accounting firm for 2020.

4.     To approve compensation to Check Point's                  Mgmt          For                            For
       Chief Executive Officer.

5.     To amend the Company's non-executive                      Mgmt          For                            For
       director compensation arrangement.

6a.    The undersigned is not a controlling                      Mgmt          For
       shareholder and does not have a personal
       interest in item 2.

6b.    The undersigned is not a controlling                      Mgmt          For
       shareholder and does not have a personal
       interest in item 4.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL WORKS OF GEDEON RICHTER PLC                                                        Agenda Number:  713738120
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3124S107
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  HU0000123096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 530210 DUE TO RECEIPT OF UPDATE
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      BOD HAS APPROVED THE AGENDA OF THE MEETING                Mgmt          No vote
       CONVENED TO THIS DAY WITH THE SAME CONTENT
       AS IN THE GENERAL MEETING'S INVITATION

2      BOD HAS APPROVED THAT A SOUND RECORDING AND               Mgmt          No vote
       AN AUDIO-VIDEO RECORDING RECORDED BY THE
       SOFTWARE ENABLING THE VIDEOCONFERENCE SHALL
       BE MADE OF THE PROCEEDINGS OF THE MEETING
       IN ORDER TO ASSIST IN THE PREPARATION OF
       THE MINUTES

3      BOD- APPOINTED DR. ANDRAS SZECSKAY,                       Mgmt          No vote
       ATTORNEY AT LAW, LEGAL ADVISOR OF THE CO.
       TO CONDUCT THE MEETING HELD TODAY, DR.
       MARIA WIRTH DR. KOVARI-TAKACSNE TO BE THE
       KEEPER OF THE MINUTES, DR. GYORGY BAGDY AND
       DR. GABOR GULACSI AS MEMBERS OF THE BOD, TO
       CONFIRM THE MINUTES OF THE MEETING

4      BOD HAS APPROVED THE CONSOLIDATED FIN.                    Mgmt          No vote
       STATE. REGARDING THE OPERATION AND BUS.
       ACTIVITIES OF THE RICHTER IN THE 2020 BUS

5      BOD- HAS APPROVED THE REPORT OF THE BOD OF                Mgmt          No vote
       THE CO. REGARDING THE BUS. ACTIVITIES OF
       THE CO. IN THE 2020 BUS

6      BOD HAS APPROVED THE 2020 INDIVIDUAL                      Mgmt          No vote
       FINANCIAL STATEM. OF THE CO., INCLUDING THE
       AUDITED 2020 BALANCE SHEET

7      BOD APPROVED THE RATE OF DIVIDEND RELATING                Mgmt          No vote
       TO COMMON SHARES PAYABLE AFTER THE RESULT
       OF BUS. YEAR 2020 IN 40PTC OF THE
       CONSOLIDATED AFTER TAX PROFIT ATTRIBUTABLE
       TO THE OWNERS OF THE PARENT CO., WHICH IS
       225 HUF/SHARE

8      BOD HAS ACKNOWLEDGED AND APPROVED THE                     Mgmt          No vote
       CO.GOV. REPORT OF THE CO. AS PROPOSED BY
       BOD OF THE CO

9      BOD HAS APPROVED THE AMENDMENT OF SECTION                 Mgmt          No vote
       14.1 OF THE STATUTES REGARDING THE BOD,
       PRIMARY IN CONNECTION WITH INCREASING THE
       MAXIMUM NUMBER OF MEMBERS OF THE BOD

10     BOD HAS APPROVED THE REPORT OF BOD ON THE                 Mgmt          No vote
       TREASURY SHARES ACQUIRED BY THE CO. BASED
       UPON THE AUTHORIZATION IN RES. NO.
       15/2020.04.28. OF BOD ACTING IN COMPETENCE
       OF THE AGM

11     BOD HAS AUTHORIZED THE BOD OF THE CO. TO                  Mgmt          No vote
       PURCHASE ITS OWN COMMON SHARES HAVING THE
       FACE VALUE OF HUF 100, BY THE DATE OF THE
       YEAR 2022 AGM, EITHER IN CIRCULATION ON OR
       OUTSIDE THE STOCK EXCHANGE

12     BOD HAS APPROVED THE REELECTION OF BALINT                 Mgmt          No vote
       SZECSENYI AS MEMB OF BOD FOR A PERIOD OF 3
       YEAR

13     BOD HAS APPROVED THE REELECTION OF DR.                    Mgmt          No vote
       ANETT PANDURICS AS MEMB OF BOD FOR A PERIOD
       OF 3 YEAR

14     BOD HAS APPROVED THE ELECTION OF DR. NANDOR               Mgmt          No vote
       PAL ACS AS MEMB OF BOD FOR A PERIOD OF 3
       YEAR

15     BOD- WITH RESPECT TO THE MINORITY                         Mgmt          No vote
       SHAREHOLDER'S MOTION SUBMITTED BY MNV ZRT
       AS REPRESENTATIVE OF THE HUNGARIAN STATE -
       HAS APPROVED THE ELECTION OF DR. LASZLO
       SZABO AS MEMB OF BOD FOR A PERIOD OF 3 Y

16     BOD HAS APPROVED THE REELECTION OF DR.                    Mgmt          No vote
       ATTILA CHIKAN AS MEMB OF THE SUP BOD. FOR A
       PERIOD OF 3Y

17     BOD HAS APPROVED THE REELECTION OF PROF.                  Mgmt          No vote
       DR. JONATHAN ROBERT BEDROS AS MEMB OF THE
       SUP BOD. FOR A PERIOD OF 3 Y

18     BOD HAS APPROVED THE ELECTION OF DR. ZOLTAN               Mgmt          No vote
       MATOS AS MEMB OF THE SUP BOD. FOR A PERIOD
       OF 3Y

19     BOD HAS APPROVED THE ELECTION OF DR. LIVIA                Mgmt          No vote
       PAVLIK AS MEMB OF THE SUP BOD. FOR A PERIOD
       OF 3 Y

20     BOD HAS APPROVED THE ELECTION OF EMPLOYEE                 Mgmt          No vote
       REPRESENTATIVE DR. KRISZTINA GAL AS MEMB OF
       THE SUP BOD. FOR A PERIOD OF 3 Y

21     BOD HAS APPROVED THE ELECTION OF EMPLOYEE                 Mgmt          No vote
       REPRESENTATIVE PETER MULLER AS MEMB OF THE
       SUP BOD. FOR A PERIOD OF 3 Y

22     BOD HAS APPROVED THE REELECTION OF SUP BOD.               Mgmt          No vote
       MEMBER DR. ATTILA CHIKAN AS MEMB OF THE
       AUDIT B. FOR A PERIOD OF 3 Y

23     BOD HAS APPROVED THE ELECTION OF SUP BOD.                 Mgmt          No vote
       MEMB DR. ZOLTAN MATOS AND DR. LIVIA PAVLIK
       AS MEM OF THE AUDIT B. FOR A PERIOD OF 3 Y

24     BOD HAS APPROVED THE HONORARIA FOR THE MEMB               Mgmt          No vote
       OF THE CO.'S BOD FOR YEAR 2021 EFFECTIVE AS
       OF JANUARY 1, 2021

25     BOD HAS APPROVED SHAREHOLDER MOTION OF                    Mgmt          No vote
       AMUNDI ALAPKEZELO ZRT ACCORDING TO WHICH
       THE CHAIRMAN AND MEMBERS OF BOD SHALL
       RECEIVE THE BELOW REWARD, THE SUM OF WHICH
       EQUALS TO THEIR HONORARIA FOR TWO MONTHS

26     BOD HAS APPROVED THE HONORARIA FOR THE                    Mgmt          No vote
       MEMBERS OF THE CO.'S SUP BOD. FOR YEAR 2021
       EFFECTIVE AS OF JANUARY 1, 2021

27     BOD HAS APPROVED THE HONORARIA FOR DELOITTE               Mgmt          No vote
       LTD. FOR ITS PERFORMANCE AS AUDITOR OF THE
       CO. IN 2021

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 APR 2021 AT 08:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  935302288
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167DD6
    Meeting Type:  Consent
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT-OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHEWY, INC.                                                                                 Agenda Number:  935228090
--------------------------------------------------------------------------------------------------------------------------
        Security:  16679L109
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2020
          Ticker:  CHWY
            ISIN:  US16679L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond Svider                                            Mgmt          For                            For
       Sharon McCollam                                           Mgmt          For                            For
       J.K. Symancyk                                             Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.

4.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         For
       basis, the frequency of future votes on
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONCH VENTURE HOLDINGS LTD                                                            Agenda Number:  714031616
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2116J108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  KYG2116J1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042901721.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042901571.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT MR. JI QINYING AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. LI DAMING AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHANG ZHANGLI AS A                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  713154057
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0925/2020092500590.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0925/2020092500598.pdf

1      ELECTION OF MR. LYU JIAJIN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE BANK

2      ELECTION OF MS. SHAO MIN AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE BANK

3      ELECTION OF MS. LIU FANG AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE BANK

4      ELECTION OF MR. WILLIAM (BILL) COEN AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

5      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR DIRECTORS FOR THE YEAR 2019

6      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR SUPERVISORS FOR THE YEAR 2019

7      ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2                   Mgmt          For                            For
       CAPITAL INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  713592740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0208/2021020800452.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0208/2021020800466.pdf

1      ELECTION OF MR. WANG JIANG AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE BANK

2      CONFIRMING THE DONATIONS OF ANTI-PANDEMIC                 Mgmt          For                            For
       MATERIALS MADE IN 2020

3      ADDITIONAL LIMIT ON POVERTY ALLEVIATION                   Mgmt          For                            For
       DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  714020017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801255.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801227.pdf

1      2020 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2020 REPORT OF THE BOARD OF SUPERVISORS                   Mgmt          For                            For

3      2020 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

5      2021 FIXED ASSET INVESTMENT BUDGET                        Mgmt          For                            For

6      ELECTION OF MR. KENNETH PATRICK CHUNG TO BE               Mgmt          For                            For
       RE-APPOINTED AS INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE BANK

7      ELECTION OF MR. LEUNG KAM CHUNG, ANTONY AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

8      APPOINTMENT OF EXTERNAL AUDITORS FOR 2021                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA CYTS TOURS HOLDINGS CO LTD                                                            Agenda Number:  713329781
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1400N106
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  CNE000000V14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE BY A CONTROLLED                    Mgmt          For                            For
       SUBSIDIARY TO ITS WHOLLY-OWNED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 CHINA CYTS TOURS HOLDINGS CO LTD                                                            Agenda Number:  713726822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1400N106
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CNE000000V14
--------------------------------------------------------------------------------------------------------------------------

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      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      ANNUAL WORK REPORT OF INDEPENDENT DIRECTORS               Mgmt          For                            For

7      2021 GUARANTEE PLAN                                       Mgmt          Against                        Against

8.1    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS WITH A COMPANY

8.2    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS WITH A 2ND COMPANY

8.3    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS WITH A 3RD COMPANY

8.4    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS WITH A 4TH COMPANY

8.5    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS WITH A 5TH COMPANY
       AND ITS SUBSIDIARIES

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

10     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA CYTS TOURS HOLDINGS CO LTD                                                            Agenda Number:  714175090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1400N106
    Meeting Type:  EGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  CNE000000V14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA GAS HOLDINGS LTD                                                                      Agenda Number:  712957325
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2109G103
    Meeting Type:  AGM
    Meeting Date:  20-Aug-2020
          Ticker:
            ISIN:  BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0716/2020071600580.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0716/2020071600572.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND OF HK40 CENTS                 Mgmt          For                            For
       PER SHARE

3.A.I  TO RE-ELECT MR. LIU MING HUI AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MS. LIU CHANG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MS. CHEN YANYAN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MR. ZHANG LING AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE BOARD) TO FIX THE DIRECTORS
       REMUNERATION

4      TO RE-APPOINT THE AUDITORS OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE BOARD TO FIX THE
       AUDITORS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT THE SHARES OF THE
       COMPANY

7      TO EXTEND A GENERAL MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA LESSO GROUP HOLDINGS LTD                                                              Agenda Number:  713988713
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2157Q102
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  KYG2157Q1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600232.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600230.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HK38 CENTS                 Mgmt          For                            For
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

3.A    TO RE-ELECT MR. LUO JIANFENG AS DIRECTOR                  Mgmt          For                            For

3.B    TO RE-ELECT MR. LIN DEWEI AS DIRECTOR                     Mgmt          For                            For

3.C    TO RE-ELECT MS. LAN FANG AS DIRECTOR                      Mgmt          For                            For

3.D    TO RE-ELECT DR. TAO ZHIGANG AS DIRECTOR                   Mgmt          For                            For

3.E    TO RE-ELECT MS. LU JIANDONG AS DIRECTOR                   Mgmt          For                            For

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

5      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

6.A    AS SPECIAL BUSINESS, TO CONSIDER AND, IF                  Mgmt          Against                        Against
       THOUGHT FIT, PASS, WITH OR WITHOUT
       MODIFICATION, THE FOLLOWING RESOLUTION AS
       ORDINARY RESOLUTION OF THE COMPANY: ''THAT:
       (A) SUBJECT TO PARAGRAPH (C) BELOW, THE
       EXERCISE BY THE DIRECTORS DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND OTHERWISE DEAL WITH SHARES OF THE
       COMPANY (''SHARES'') OR SECURITIES
       CONVERTIBLE INTO SHARES, OR OPTIONS,
       WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
       ANY SHARES, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL
       BE IN ADDITION TO ANY OTHER AUTHORISATIONS
       GIVEN TO THE DIRECTORS AND SHALL AUTHORISE
       THE DIRECTORS DURING THE RELEVANT PERIOD TO
       MAKE OR GRANT OFFERS, AGREEMENTS AND
       OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF
       SUCH POWER AFTER THE END OF THE RELEVANT
       PERIOD; (C) THE AGGREGATE NUMBER OF THE
       SHARES ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS PURSUANT TO THE APPROVAL IN
       PARAGRAPH (A) ABOVE, OTHERWISE THAN
       PURSUANT TO: (I) A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); (II) THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       TERMS OF ANY WARRANTS ISSUED BY THE COMPANY
       OR ANY SECURITIES WHICH ARE CONVERTIBLE
       INTO SHARES; (III) THE EXERCISE OF ANY
       OPTIONS GRANTED UNDER ANY OPTION SCHEME OR
       SIMILAR ARRANGEMENT FOR THE TIME BEING
       ADOPTED FOR THE GRANT OR ISSUE TO ELIGIBLE
       PERSONS OF SHARES OR RIGHT TO ACQUIRE
       SHARES; AND (IV) ANY SCRIP DIVIDEND OR
       SIMILAR ARRANGEMENTS PROVIDING FOR THE
       ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR
       PART OF A DIVIDEND ON SHARES IN ACCORDANCE
       WITH THE ARTICLES OF ASSOCIATION OF THE
       COMPANY; SHALL NOT EXCEED 20% OF THE
       AGGREGATE NUMBER OF SHARES IN ISSUE AS AT
       THE DATE OF PASSING OF THIS RESOLUTION AND
       THE SAID APPROVAL SHALL BE LIMITED
       ACCORDINGLY; (D) SUBJECT TO THE PASSING OF
       EACH OF THE PARAGRAPHS (A), (B) AND (C) OF
       THIS RESOLUTION, ANY PRIOR APPROVALS OF THE
       KIND REFERRED TO IN PARAGRAPHS (A), (B) AND
       (C) OF THIS RESOLUTION WHICH HAD BEEN
       GRANTED TO THE DIRECTORS AND WHICH ARE
       STILL IN EFFECT BE AND ARE HEREBY REVOKED;
       AND (E) FOR THE PURPOSE OF THIS RESOLUTION:
       ''RELEVANT PERIOD'' MEANS THE PERIOD FROM
       THE PASSING OF THIS RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY; (II) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       BY LAW OR THE ARTICLES OF ASSOCIATION OF
       THE COMPANY TO BE HELD; OR (III) THE
       REVOCATION OR VARIATION OF THE AUTHORITY
       GIVEN UNDER THIS RESOLUTION BY ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING; ''RIGHTS
       ISSUE'' MEANS THE ALLOTMENT, ISSUE OR GRANT
       OF SHARES PURSUANT TO AN OFFER OF SHARES
       OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
       HOLDERS OF SHARES OR ANY CLASS THEREOF ON
       THE REGISTER ON A FIXED RECORD DATE IN
       PROPORTION TO THEIR THEN HOLDINGS OF SUCH
       SHARES OR CLASS THEREOF (SUBJECT TO SUCH
       EXCLUSION OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS, OR
       HAVING REGARD TO ANY RESTRICTIONS OR
       OBLIGATIONS UNDER THE LAWS OF, OR THE
       REQUIREMENTS OF, ANY RECOGNIZED REGULATORY
       BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY
       OUTSIDE HONG KONG).''

6.B    AS SPECIAL BUSINESS, TO CONSIDER AND, IF                  Mgmt          For                            For
       THOUGHT FIT, PASS, WITH OR WITHOUT
       MODIFICATION, THE FOLLOWING RESOLUTION AS
       ORDINARY RESOLUTION OF THE COMPANY: ''THAT:
       (A) SUBJECT TO PARAGRAPH (B) BELOW, THE
       EXERCISE BY THE DIRECTORS DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY (''SHARES'') ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED OR ON
       ANY OTHER STOCK EXCHANGE RECOGNIZED FOR
       THIS PURPOSE BY THE SECURITIES AND FUTURES
       COMMISSION AND THE STOCK EXCHANGE OF HONG
       KONG LIMITED UNDER THE CODE ON SHARE
       BUY-BACKS, AND SUBJECT TO AND IN ACCORDANCE
       WITH ALL APPLICABLE LAWS AND THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED, BE AND
       IS HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE AGGREGATE NUMBER OF
       SHARES WHICH MAY BE REPURCHASED PURSUANT TO
       THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL
       NOT EXCEED 10% OF THE AGGREGATE NUMBER OF
       THE SHARES IN ISSUE AS AT THE DATE OF
       PASSING OF THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; (C)
       SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION,
       ANY PRIOR APPROVALS OF THE KIND REFERRED TO
       IN PARAGRAPHS (A) AND (B) OF THIS
       RESOLUTION WHICH HAD BEEN GRANTED TO THE
       DIRECTORS AND WHICH ARE STILL IN EFFECT BE
       AND ARE HEREBY REVOKED; AND (D) FOR THE
       PURPOSE OF THIS RESOLUTION, ''RELEVANT
       PERIOD'' MEANS THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL WHICHEVER IS THE
       EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY; (II)
       THE EXPIRATION OF THE PERIOD WITHIN WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW OR THE ARTICLES
       OF ASSOCIATION OF THE COMPANY TO BE HELD;
       OR (III) THE REVOCATION OR VARIATION OF THE
       AUTHORITY GIVEN UNDER THIS RESOLUTION BY
       ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY IN GENERAL MEETING.''

6.C    AS SPECIAL BUSINESS, TO CONSIDER AND, IF                  Mgmt          Against                        Against
       THOUGHT FIT, PASS, WITH OR WITHOUT
       MODIFICATION, THE FOLLOWING RESOLUTION AS
       ORDINARY RESOLUTION OF THE COMPANY: ''THAT
       CONDITIONAL UPON THE PASSING OF RESOLUTIONS
       6A AND 6B AS SET OUT IN THE NOTICE OF THIS
       MEETING, THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS TO EXERCISE THE POWERS OF THE
       COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL
       WITH SHARES OF THE COMPANY PURSUANT TO
       RESOLUTION 6A ABOVE BE AND IS HEREBY
       EXTENDED BY THE ADDITION TO THE AGGREGATE
       NUMBER OF SHARES OF THE COMPANY WHICH MAY
       BE ALLOTTED BY THE DIRECTORS PURSUANT TO
       SUCH GENERAL MANDATE AN AMOUNT REPRESENTING
       THE AGGREGATE NUMBER OF SHARES OF THE
       COMPANY REPURCHASED BY THE COMPANY UNDER
       THE AUTHORITY GRANTED PURSUANT TO
       RESOLUTION 6B ABOVE, PROVIDED THAT SUCH
       AMOUNT SHALL NOT EXCEED 10% OF THE
       AGGREGATE NUMBER OF THE SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF PASSING
       OF THIS RESOLUTION.''




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  714216428
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 537290 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 23 AND 24. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500453.pdf,

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2020

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2020

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2020

5      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS OF THE COMPANY

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG BIN AS AN EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SU HENGXUAN AS AN EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI MINGGUANG AS AN EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

9      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       HUANG XIUMEI AS AN EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

10     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       YUAN CHANGQING AS A NON-EXECUTIVE DIRECTOR
       OF THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

11     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WU SHAOHUA AS A NON-EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

12     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SHENG HETAI AS A NON-EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

13     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG JUNHUI AS A NON-EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

14     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       TANG XIN AS AN INDEPENDENT DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

15     TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LEUNG OI-SIE ELSIE AS AN INDEPENDENT
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD OF DIRECTORS OF THE COMPANY

16     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LAM CHI KUEN AS AN INDEPENDENT DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

17     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHAI HAITAO AS AN INDEPENDENT DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

18     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIA YUZENG AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE SEVENTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

19     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HAN BING AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE SEVENTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

20     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       NIU KAILONG AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE SEVENTH
       SESSION OF THE BOARD OF SUPERVISORS OF THE
       COMPANY

21     TO CONSIDER AND APPROVE THE RENEWAL BY THE                Mgmt          For                            For
       COMPANY OF LIABILITY INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

22     TO CONSIDER AND APPROVE THE CONTINUED                     Mgmt          For                            For
       DONATIONS BY THE COMPANY TO CHINA LIFE
       FOUNDATION

23     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2021,
       AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION

24     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH NEW H SHARES OF THE COMPANY
       OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
       SHARES IN ISSUE AS AT THE DATE OF PASSING
       OF THIS SPECIAL RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD                                                                 Agenda Number:  713042935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2020
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0821/2020082101079.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0821/2020082101099.pdf

1      RESOLUTION REGARDING THE ELECTION OF MR.                  Mgmt          For                            For
       MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD                                                                 Agenda Number:  714215793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052500538.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052500560.pdf

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2020

2      WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       THE YEAR 2020

3      ANNUAL REPORT FOR THE YEAR 2020 (INCLUDING                Mgmt          For                            For
       THE AUDITED FINANCIAL REPORT)

4      AUDITED FINANCIAL STATEMENTS FOR THE YEAR                 Mgmt          For                            For
       2020

5      PROPOSAL REGARDING THE PROFIT APPROPRIATION               Mgmt          For                            For
       PLAN FOR THE YEAR 2020 (INCLUDING THE
       DISTRIBUTION OF FINAL DIVIDEND)

6      RESOLUTION REGARDING THE ENGAGEMENT OF                    Mgmt          For                            For
       ACCOUNTING FIRMS FOR THE YEAR 2021

7      RELATED PARTY TRANSACTION REPORT FOR THE                  Mgmt          For                            For
       YEAR 2020

8      RESOLUTION REGARDING ELECTION OF MR. LI                   Mgmt          For                            For
       CHAOXIAN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

9      RESOLUTION REGARDING ELECTION OF MR. SHI                  Mgmt          For                            For
       YONGDONG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

10     RESOLUTION REGARDING ELECTION OF MR. GUO                  Mgmt          For                            For
       XIKUN AS A SHAREHOLDER SUPERVISOR OF THE
       COMPANY

11     MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR                   Mgmt          For                            For
       2021-2023

12     RESOLUTION REGARDING THE REDEMPTION OF                    Mgmt          For                            For
       CAPITAL BONDS

13     PROPOSAL REGARDING THE AUTHORISATION TO                   Mgmt          For                            For
       ISSUE CAPITAL BONDS

14     PROPOSAL REGARDING THE GENERAL MANDATE TO                 Mgmt          Against                        Against
       ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO                                          Agenda Number:  712941396
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14907102
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE ASSETS PURCHASE VIA SHARE OFFERING,                   Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE BONDS AND CASH
       PAYMENT AND MATCHING FUND RAISING IS IN
       COMPLIANCE WITH RELEVANT LAWS AND
       REGULATIONS

2.1    PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       TRANSACTION COUNTERPARTIES

2.2    PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       UNDERLYING ASSETS

2.3    PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       TRANSACTION PRICE OF THE UNDERLYING ASSETS

2.4    PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       PAYMENT METHOD

2.5    PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA SHARE OFFERING: TYPE
       AND PAR VALUE OF THE SHARES TO BE ISSUED

2.6    PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA SHARE OFFERING: ISSUE
       PRICE AND PRICING BASE DATE

2.7    PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA SHARE OFFERING: ISSUING
       VOLUME

2.8    PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA SHARE OFFERING: LOCKUP
       PERIOD

2.9    PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA SHARE OFFERING: LISTING
       ARRANGEMENT

2.10   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA SHARE OFFERING:
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS

2.11   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA SHARE OFFERING:
       ARRANGEMENT FOR THE PROFITS AND LOSSES
       DURING THE TRANSITIONAL PERIOD

2.12   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA SHARE OFFERING:
       DELIVERY OF ASSETS

2.13   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: BOND TYPE AND PAR VALUE OF THE
       CONVERTIBLE BOND ISSUANCE

2.14   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: ISSUING TARGETS AND METHOD

2.15   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: ISSUING VOLUME

2.16   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: DETERMINATION AND ADJUSTMENT OF
       CONVERSION PRICE

2.17   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: BOND DURATION AND CONVERSION PERIOD

2.18   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: LOCKUP PERIOD

2.19   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: PROVISIONS ON COMPULSORY CONVERSION

2.20   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: DETERMINING METHOD FOR THE NUMBER OF
       CONVERTED SHARES AND TREATMENT METHOD IN
       CASE THE REMAINING CONVERTIBLE BONDS CANNOT
       BE CONVERTED INTO ONE COMMON SHARE WHEN
       CONVERSION HAPPENS

2.21   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: INTEREST RATE

2.22   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: SOURCE OF SHARES TO BE CONVERTED

2.23   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: OTHER MATTERS

2.24   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: STOCK TYPE AND PAR
       VALUE

2.25   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: ISSUING METHOD AND
       DATE

2.26   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: ISSUING TARGETS AND
       SUBSCRIPTION METHOD

2.27   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: ISSUING VOLUME AND
       AMOUNT OF THE RAISED FUNDS

2.28   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: PRICING BASE DATE,
       PRICING PRINCIPLES AND ISSUE PRICE

2.29   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: LOCKUP PERIOD

2.30   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: PURPOSE OF THE
       RAISED FUNDS

2.31   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: ARRANGEMENT FOR THE
       ACCUMULATED RETAINED PROFITS BEFORE THE
       ISSUANCE

2.32   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: LISTING PLACE

2.33   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: THE VALID PERIOD OF
       THE RESOLUTION ON THE TRANSACTION

3      REPORT (DRAFT) ON A COMPANY'S ASSETS                      Mgmt          For                            For
       PURCHASE VIA SHARE OFFERING, ISSUANCE OF
       CONVERTIBLE BONDS AND CASH PAYMENT AND
       MATCHING FUND RAISING AND ITS SUMMARY

4      THE TRANSACTION DOES NOT CONSTITUTE A                     Mgmt          For                            For
       CONNECTED TRANSACTION

5      THE TRANSACTION DOES NOT CONSTITUTE A MAJOR               Mgmt          For                            For
       ASSETS RESTRUCTURING

6      THE TRANSACTION DOES NOT CONSTITUTE A                     Mgmt          For                            For
       LISTING BY RESTRUCTURING

7      THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          For                            For
       ARTICLE 4 OF THE PROVISIONS ON SEVERAL
       ISSUES CONCERNING THE REGULATION OF MAJOR
       ASSETS RESTRUCTURING OF LISTED COMPANIES

8      THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          For                            For
       ARTICLE 11 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

9      THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          For                            For
       ARTICLE 43 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

10     STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       TRANSACTION AND THE VALIDITY OF THE LEGAL
       DOCUMENTS SUBMITTED

11     REVIEW REPORT, AUDIT REPORT AND EVALUATION                Mgmt          For                            For
       REPORT ON THE TRANSACTION

12     INDEPENDENCE OF THE EVALUATION INSTITUTION,               Mgmt          For                            For
       RATIONALITY OF THE EVALUATION HYPOTHESIS,
       CORRELATION BETWEEN THE EVALUATION METHOD
       AND EVALUATION PURPOSE, AND FAIRNESS OF THE
       EVALUATED PRICE

13     DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       TRANSACTION, FILLING MEASURES AND
       COMMITMENTS OF RELEVANT PARTIES

14     THE COMPANY'S SHARE PRICE FLUCTUATION DOES                Mgmt          For                            For
       NOT MEET RELEVANT STANDARDS AS SPECIFIED BY
       ARTICLE 5 OF THE NOTICE ON REGULATING
       INFORMATION DISCLOSURE OF LISTED COMPANIES
       AND CONDUCT OF RELEVANT PARTIES

15     CONDITIONAL AGREEMENT ON ASSETS PURCHASE                  Mgmt          For                            For
       VIA SHARE OFFERING, ISSUANCE OF CONVERTIBLE
       BONDS AND CASH PAYMENT TO BE SIGNED WITH A
       COMPANY

16     CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE                Mgmt          For                            For
       AGREEMENT ON ASSETS PURCHASE VIA SHARE
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT TO BE SIGNED WITH THE ABOVE
       COMPANY

17     INTRODUCING STRATEGIC INVESTORS AND SIGNING               Mgmt          For                            For
       THE STRATEGIC COOPERATION AGREEMENT

18     CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE                Mgmt          For                            For
       NON-PUBLIC ISSUED SHARE SUBSCRIPTION
       AGREEMENT TO BE SIGNED WITH A COMPANY

19     SELF-EXAMINATION REPORT ON THE REAL ESTATE                Mgmt          For                            For
       BUSINESS INVOLVED IN THE ASSETS PURCHASE
       VIA SHARE OFFERING, ISSUANCE OF CONVERTIBLE
       BONDS AND CASH PAYMENT AND MATCHING FUND
       RAISING AND RELEVANT COMMITMENT

20     LETTERS OF COMMITMENT ISSUED BY THE COMPANY               Mgmt          For                            For

21     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE ASSETS PURCHASE VIA
       SHARE OFFERING, ISSUANCE OF CONVERTIBLE
       BONDS AND CASH PAYMENT AND MATCHING FUND
       RAISING




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO LTD                                                                     Agenda Number:  714067433
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000749.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563346 DUE TO RECEIPT OF
       ADDITION OF RESOLUTIONS 23, 24 AND 25. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       BUDGET REPORT OF THE COMPANY FOR THE YEAR
       2021

2      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       FINANCIAL REPORT AND FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR 2020

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REAPPOINTMENT OF THE EXTERNAL AUDITORS FOR
       THE YEAR 2021

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2020

5      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR 2020

6      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY FOR THE YEAR 2020

7      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       2020

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       PURCHASE OF STRUCTURED DEPOSIT WITH
       INTERNAL IDLE FUND

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED
       WEALTH MANAGEMENT PRODUCTS WITH INTERNAL
       IDLE FUND

10     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PROVISION OF GUARANTEE TO WHOLLY-OWNED
       SUBSIDIARIES

11     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROVISION OF SUPPLY CHAIN FINANCING
       GUARANTEE BY IXM (A WHOLLY OWNED SUBSIDIARY
       OF THE COMPANY) TO SUPPLIERS

12     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROVISION OF FINANCING GUARANTEE TO A JOINT
       VENTURE OF THE COMPANY WITH NO MORE THAN
       RMB1 BILLION

13     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          Against                        Against
       PROPOSING TO THE GENERAL MEETING TO APPROVE
       AND AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") TO DECIDE ON THE
       ISSUANCE OF DEBT FINANCING INSTRUMENTS

14     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PURCHASING LIABILITY INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT OF THE COMPANY

15.A   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       ELECT MR. SUN RUIWEN AS AN EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD

15.B   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. LI CHAOCHUN AS AN EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD

15.C   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. YUAN HONGLIN AS A
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD

15.D   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. GUO YIMIN AS A NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD

15.E   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. CHENG YUNLEI AS A
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD

15.F   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. WANG GERRY YOUGUI AS AN
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD

15.G   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REELECT MS. YAN YE AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD

15.H   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. LI SHUHUA AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD

16.A   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REELECT MR. ZHANG ZHENHAO AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE SIXTH
       SESSION OF THE SUPERVISORY COMMITTEE

16.B   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MS. KOU YOUMIN AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE SIXTH
       SESSION OF THE SUPERVISORY COMMITTEE

17     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PROPOSING TO THE GENERAL MEETING TO
       AUTHORIZE THE BOARD TO DETERMINE THE
       REMUNERATION OF THE MEMBERS OF SIXTH
       SESSION OF THE BOARD AND THE SUPERVISORY
       COMMITTEE OF THE COMPANY

18     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AND OTHER INTERNAL MANAGEMENT SYSTEMS

19     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       FORFEITURE OF UNCOLLECTED DIVIDEND OF H
       SHAREHOLDERS OF THE COMPANY FOR THE YEAR
       2013

20     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO DEAL WITH THE
       DISTRIBUTION OF INTERIM DIVIDEND AND
       QUARTERLY DIVIDEND FOR THE YEAR 2021

21     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          Against                        Against
       PROPOSING TO THE GENERAL MEETING TO GRANT A
       GENERAL MANDATE TO THE BOARD FOR ISSUANCE
       OF ADDITIONAL A SHARES AND/OR H SHARES OF
       THE COMPANY

22     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       THE COMPANY TO REPURCHASE H SHARES

23     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE 2021 FIRST PHASE OF THE
       EMPLOYEE SHARE OWNERSHIP PLAN OF THE
       COMPANY (DRAFT) AND ITS SUMMARY

24     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE ADMINISTRATIVE MEASURES FOR
       THE 2021 FIRST PHASE OF THE EMPLOYEE SHARE
       OWNERSHIP PLAN OF THE COMPANY

25     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE AUTHORIZATION FROM GENERAL
       MEETING FOR THE BOARD TO HANDLE MATTERS IN
       RELATION TO THE 2021 FIRST PHASE OF THE
       EMPLOYEE SHARE OWNERSHIP PLAN OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD                                                                 Agenda Number:  713135766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0917/2020091700851.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0917/2020091700839.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHAO SHUNQIANG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. PENG WEN AS A SUPERVISOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD                                                                 Agenda Number:  713351916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1109/2020110900408.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1109/2020110900416.pdf

1.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. XU YUGAO AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

1.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHAO BAOSHUN AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

CMMT   10 NOV 2020: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH
       1.2 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   10 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD                                                                 Agenda Number:  713909818
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  CLS
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400641.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400616.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE TO BUY BACK
       DOMESTIC SHARES (A SHARES) AND
       OVERSEASLISTED FOREIGN INVESTED SHARES (H
       SHARES): (1) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, BUY BACK DOMESTIC
       SHARES (A SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
       IN ISSUE AT THE TIME WHEN THIS RESOLUTION
       IS PASSED AT ANNUAL GENERAL MEETING AND THE
       RELEVANT RESOLUTIONS ARE PASSED AT CLASS
       MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
       LAWS AND REGULATIONS, IN THE CASE OF BUY
       BACK OF A SHARES TO BE CANCELED TO REDUCE
       THE REGISTERED CAPITAL, THE BOARD OF THE
       COMPANY WILL SEEK FURTHER APPROVAL FROM ITS
       SHAREHOLDERS IN GENERAL MEETING FOR EACH
       BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
       WHERE THE GENERAL MANDATE IS GRANTED, BUT
       WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
       APPROVAL AT CLASS MEETINGS OF DOMESTIC
       SHARE (A SHARE) SHAREHOLDERS OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, BUY
       BACK OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) IN ISSUE AT THE
       TIME WHEN THIS RESOLUTION IS PASSED AT THE
       ANNUAL GENERAL MEETING AND THE RELEVANT
       RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
       SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE
       AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
       THE FOLLOWING): (I) DETERMINE TIME OF BUY
       BACK, PERIOD OF BUY BACK, BUY BACK PRICE
       AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL PROCEDURES AND
       TO CARRY OUT FILINGS WITH THE CHINA
       SECURITIES REGULATORY COMMISSION; AND (V)
       CARRY OUT CANCELATION PROCEDURES FOR BUY
       BACK SHARES, MAKE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY RELATING TO SHARE CAPITAL AND
       SHAREHOLDINGS ETC, CARRY OUT MODIFICATION
       REGISTRATIONS, AND TO DEAL WITH ANY OTHER
       DOCUMENTS AND MATTERS RELATED TO SHARE BUY
       BACK. (4) THE ABOVE GENERAL MANDATE WILL
       EXPIRE ON THE EARLIER OF ("RELEVANT
       PERIOD"): (I) THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR 2021;
       (II) THE EXPIRATION OF A PERIOD OF TWELVE
       MONTHS FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING FOR 2020, THE FIRST A SHAREHOLDERS'
       CLASS MEETING IN 2021 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2021; OR
       (III) THE DATE ON WHICH THE AUTHORITY
       CONFERRED BY THIS RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, OR A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       CLASS MEETING OF DOMESTIC SHARE (A SHARE)
       SHAREHOLDERS OR A CLASS MEETING OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
       OF DIRECTORS HAS RESOLVED TO BUY BACK
       DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE BUY BACK IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD                                                                 Agenda Number:  713909820
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400609.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400627.pdf

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION PLAN AND ANNUAL DIVIDEND PLAN
       FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

5      TO APPOINT ERNST & YOUNG HUA MING LLP AND                 Mgmt          For                            For
       ERNST & YOUNG AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS OF THE COMPANY FOR
       THE YEAR 2021 AND AUTHORISATION TO THE
       BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
       REMUNERATION THEREOF

6      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       GUARANTEES BY THE COMPANY FOR SUBSIDIARIES
       AND EXTERNAL THIRD PARTIES OF THE COMPANY

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. CHIU LAI KUEN, SUSANNA AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          Against                        Against
       THE FOLLOWING RESOLUTIONS: (A) APPROVE A
       GENERAL MANDATE TO THE BOARD TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, ISSUE
       ALLOT, OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF H SHARES IN ISSUE AT THE
       TIME OF PASSING THIS RESOLUTION AT THE
       ANNUAL GENERAL MEETING. (B) SUBJECT TO
       COMPLIANCE WITH APPLICABLE LAWS AND
       REGULATIONS AND RULES OF THE RELEVANT
       SECURITIES EXCHANGE, THE BOARD OF DIRECTORS
       BE AUTHORISED TO (INCLUDING BUT NOT LIMITED
       TO THE FOLLOWING): (I) DETERMINE THE
       ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF
       ISSUANCE, NUMBER OF SHARES TO BE ISSUED,
       ALLOTTEES AND USE OF PROCEEDS, AND WHETHER
       T O ISSUE SHARES T O EXISTING SHAREHOLDERS;
       (II) ENGAGE THE SERVICES OF PROFESSIONAL
       ADVISERS FOR SHARE ISSUANCE RELATED
       MATTERS, AND TO APPROVE AND EXECUTE ALL
       ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS
       NECESSARY, APPROPRIATE OR REQUIRED FOR
       SHARE ISSUANCE; (III) APPROVE AND EXECUTE
       DOCUMENTS RELATED TO SHARE ISSUANCE FOR
       SUBMISSION TO REGULATORY AUTHORITIES, AND
       TO CARRY OUT RELEVANT APPROVAL PROCEDURES;
       (IV) AFTER SHARE ISSUANCE, MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY RELATING TO
       SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO
       CARRY OUT RELEVANT REGISTRATIONS AND
       FILINGS. THE ABOVE GENERAL MANDATE WILL
       EXPIRE ON THE EARLIER OF ("RELEVANT
       PERIOD"): (I) THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR 2021;
       (II) THE EXPIRATION OF A PERIOD OF TWELVE
       MONTHS FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING FOR 2020; OR (III) THE DATE ON
       WHICH THE AUTHORITY CONFERRED BY THIS
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, EXCEPT WHERE THE BOARD OF
       DIRECTORS HAS RESOLVED TO ISSUE H SHARES
       DURING THE RELEVANT PERIOD AND THE ISSUE OF
       SHARES IS TO BE CONTINUED OR IMPLEMENTED
       AFTER THE RELEVANT PERIOD

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE TO BUY BACK
       DOMESTIC SHARES (A SHARES) AND
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES): (A) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
       SHARES (A SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
       IN ISSUE AT THE TIME WHEN THIS RESOLUTION
       IS PASSED AT ANNUAL GENERAL MEETING AND THE
       RELEVANT RESOLUTIONS ARE PASSED AT CLASS
       MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
       LAWS AND REGULATIONS, IN THE CASE OF BUY
       BACK OF A SHARES TO BE CANCELED TO REDUCE
       THE REGISTERED CAPITAL, THE BOARD OF THE
       COMPANY WILL SEEK FURTHER APPROVAL FROM ITS
       SHAREHOLDERS IN GENERAL MEETING FOR EACH
       BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
       WHERE THE GENERAL MANDATE IS GRANTED, BUT
       WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
       APPROVAL AT CLASS MEETINGS OF DOMESTIC
       SHARE (A SHARE) SHAREHOLDERS OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) IN ISSUE AT THE
       TIME WHEN THIS RESOLUTION IS PASSED AT THE
       ANNUAL GENERAL MEETING AND THE RELEVANT
       RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
       SHAREHOLDERS. (C) THE BOARD OF DIRECTORS BE
       AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
       THE FOLLOWING): (I) DETERMINE TIME OF BUY
       BACK, PERIOD OF BUY BACK, BUY BACK PRICE
       AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
       CARRY OUT RELATED CHANGE O F FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL PROCEDURES AND
       TO CARRY OUT FILINGS WITH THE CHINA
       SECURITIES REGULATORY COMMISSION; AND (V)
       CARRY OUT CANCELATION PROCEDURES FOR BUY
       BACK SHARES, MAKE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY RELATING TO SHARE CAPITAL AND
       SHAREHOLDINGS ETC, CARRY OUT MODIFICATION
       REGISTRATIONS, AND TO DEAL WITH ANY OTHER
       DOCUMENTS AND MATTERS RELATED TO SHARE BUY
       BACK. THE ABOVE GENERAL MANDATE WILL EXPIRE
       ON THE EARLIER OF ("RELEVANT PERIOD"): (I)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR 2021; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION AT THE ANNUAL GENERAL MEETING
       FOR 2020, THE FIRST A SHAREHOLDERS' CLASS
       MEETING IN 2021 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2021; OR
       (III) THE DATE ON WHICH THE AUTHORITY
       CONFERRED BY THIS RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, O R A
       SPECIAL RESOLUTION O F SHAREHOLDERS AT A
       CLASS MEETING OF DOMESTIC SHARE (A SHARE)
       SHAREHOLDERS OR A CLASS MEETING OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
       OF DIRECTORS HAS RESOLVED TO BUY BACK
       DOMESTIC SHARES (A SHARES) OR
       OVERSEASLISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE BUY BACK IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD

CMMT   19 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       13 MAY 2021 TO 12 MAY 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU..




--------------------------------------------------------------------------------------------------------------------------
 CHINA PACIFIC INSURANCE (GROUP) CO LTD                                                      Agenda Number:  712987417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0728/2020072800959.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0728/2020072800963.pdf

CMMT   30 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY IN THE MANNER STIPULATED IN
       THE SECTION ENTITLED "2. PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION"
       AS SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 28 JULY 2020 AND TO AUTHORIZE THE
       CHAIRMAN OF THE COMPANY OR HIS AUTHORIZED
       PERSON TO MAKE SUCH REVISIONS TO THE
       PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AS HE/SHE DEEMS NECESSARY AND
       APPROPRIATE IN ACCORDANCE WITH THE
       REQUIREMENTS OF REGULATORY AUTHORITIES
       DURING THE COMPANY'S APPROVAL PROCESS FOR
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

2      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE ESTABLISHMENT OF CPIC FINTECH CO., LTD

3.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN RAN AS NONEXECUTIVE DIRECTOR OF THE
       9TH BOARD OF THE COMPANY

3.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JOHN ROBERT DACEY AS NON-EXECUTIVE DIRECTOR
       OF THE 9TH BOARD OF THE COMPANY

3.3    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LIANG HONG AS NON-EXECUTIVE DIRECTOR OF THE
       9TH BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA PACIFIC INSURANCE (GROUP) CO LTD                                                      Agenda Number:  713993409
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301788.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301816.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2020

3      TO CONSIDER AND APPROVE THE ANNUAL REPORTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2020

4      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND REPORT OF THE COMPANY FOR
       THE YEAR 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2020

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF THE COMPANY FOR
       THE YEAR 2021

7      TO CONSIDER AND APPROVE THE DUE DILIGENCE                 Mgmt          For                            For
       REPORT OF THE DIRECTORS OF THE COMPANY FOR
       THE YEAR 2020

8      TO CONSIDER AND APPROVE THE REPORT ON                     Mgmt          For                            For
       PERFORMANCE OF INDEPENDENT DIRECTORS OF THE
       COMPANY FOR THE YEAR 2020

9      TO CONSIDER AND APPROVE THE DONATIONS FOR                 Mgmt          For                            For
       THE YEAR 2021 OF THE COMPANY

10     TO CONSIDER AND APPROVE THE CHANGE OF THE                 Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY FROM
       RMB9,062,000,000 TO RMB9,620,341,455

11     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY IN THE MANNER STIPULATED IN
       THE SECTION ENTITLED "10. PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AND THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT
       IN THE CIRCULAR OF THE COMPANY DATED 26
       APRIL 2021 AND TO AUTHORISE THE CHAIRMAN OR
       HIS AUTHORISED PERSON TO MAKE SUCH
       REVISIONS TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION AS HE DEEMS
       NECESSARY AND APPROPRIATE IN ACCORDANCE
       WITH THE REQUIREMENTS OF REGULATORY
       AUTHORITIES DURING THE COMPANY'S APPROVAL
       PROCESS FOR THE AMENDED ARTICLES OF
       ASSOCIATION

12     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS IN THE
       MANNER STIPULATED IN THE SECTION ENTITLED
       "10. PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AND THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT
       IN THE CIRCULAR OF THE COMPANY DATED 26
       APRIL 2021 AND TO AUTHORISE THE CHAIRMAN OR
       HIS AUTHORISED PERSON TO MAKE SUCH
       REVISIONS TO THE PROPOSED AMENDMENTS TO THE
       RULES OF PROCEDURE FOR SHAREHOLDERS'
       GENERAL MEETINGS AS HE DEEMS NECESSARY AND
       APPROPRIATE IN ACCORDANCE WITH THE
       REQUIREMENTS OF REGULATORY AUTHORITIES
       DURING THE COMPANY'S APPROVAL PROCESS FOR
       THE AMENDED RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS

13     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GRANT OF GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  713107236
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0911/2020091101039.pdf,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 461682 DUE TO ADDITION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DISPOSAL OF OIL AND GAS
       PIPELINE AND RELEVANT ASSETS

2      THE SPECIAL INTERIM DIVIDEND DISTRIBUTION                 Mgmt          For                            For
       PLAN FOR 2020

3      TO ELECT MR. ZHANG SHAOFENG AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD OF DIRECTORS OF
       SINOPEC CORP.




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  714012678
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801015.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801119.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.312                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.1    TO RE-ELECT MR. CHEN RONG AS DIRECTOR                     Mgmt          For                            For

3.2    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          For                            For

3.3    TO RE-ELECT MR. LI XIN AS DIRECTOR                        Mgmt          For                            For

3.4    TO RE-ELECT MR. GUO SHIQING AS DIRECTOR                   Mgmt          For                            For

3.5    TO RE-ELECT MR. WAN KAM TO, PETER AS                      Mgmt          Against                        Against
       DIRECTOR

3.6    TO RE-ELECT MR. YAN Y. ANDREW AS DIRECTOR                 Mgmt          For                            For

3.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  713088638
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0908/2020090800595.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0908/2020090800579.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       REPURCHASE THE COMPANY'S H SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       MEETING AND THE CLASS MEETINGS OF
       SHAREHOLDERS. (2) THE BOARD OF DIRECTORS BE
       AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
       THE FOLLOWING): (I) FORMULATE AND IMPLEMENT
       THE REPURCHASE PLAN, INCLUDING BUT NOT
       LIMITED TO DETERMINING THE TIME OF
       REPURCHASE, PERIOD OF REPURCHASE,
       REPURCHASE PRICE AND NUMBER OF SHARES TO
       REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND
       ISSUE ANNOUNCEMENTS PURSUANT TO THE
       REQUIREMENTS OF THE LAWS AND REGULATIONS
       SUCH AS COMPANY LAW AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE EXTRAORDINARY
       GENERAL MEETING, THE CLASS MEETING OF
       HOLDERS OF A SHARES AND THE CLASS MEETING
       OF HOLDERS OF H SHARES AND ENDS AT THE
       EARLIER OF: (A) THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING FOR 2020; OR (B) THE
       DATE ON WHICH THE AUTHORITY CONFERRED BY
       THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION AT A GENERAL
       MEETING, OR A SPECIAL RESOLUTION AT A CLASS
       MEETING OF HOLDERS OF A SHARES OR A CLASS
       MEETING OF HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  713088640
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0908/2020090800581.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0908/2020090800601.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       REPURCHASE THE COMPANY'S H SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       EXTRAORDINARY GENERAL MEETING AND THE CLASS
       MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING): (I)
       FORMULATE AND IMPLEMENT REPURCHASE PLAN,
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIME OF REPURCHASE, PERIOD OF
       REPURCHASE, REPURCHASE PRICE AND NUMBER OF
       SHARES TO REPURCHASE, ETC.; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
       TO THE REQUIREMENTS OF THE LAWS AND
       REGULATIONS SUCH AS COMPANY LAW AND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND
       MONEY ACCOUNTS AND TO CARRY OUT RELATED
       CHANGE OF FOREIGN EXCHANGE REGISTRATION
       PROCEDURES; (IV) CARRY OUT RELEVANT
       APPROVAL OR FILING PROCEDURES (IF ANY)
       PURSUANT TO THE APPLICABLE LAWS,
       REGULATIONS AND RULES; (V) CARRY OUT
       CANCELATION PROCEDURES FOR REPURCHASED
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO, AMONG OTHERS, SHARE CAPITAL
       AND SHAREHOLDINGS, AND CARRY OUT
       MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE EXTRAORDINARY
       GENERAL MEETING, THE CLASS MEETING OF
       HOLDERS OF A SHARES AND THE CLASS MEETING
       OF HOLDERS OF H SHARES AND ENDS AT THE
       EARLIER OF: (A) THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING FOR 2020; OR (B) THE
       DATE ON WHICH THE AUTHORITY CONFERRED BY
       THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION AT A GENERAL
       MEETING, OR A SPECIAL RESOLUTION AT A CLASS
       MEETING OF HOLDERS OF A SHARES OR A CLASS
       MEETING OF HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  714168273
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400777.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400763.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
       THE YEAR ENDED 31 DECEMBER 2020: (1) FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2020 IN THE AMOUNT OF RMB1.81 PER SHARE
       (INCLUSIVE OF TAX) BE DECLARED AND
       DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
       IS APPROXIMATELY RMB35,962 MILLION
       (INCLUSIVE OF TAX); (2) TO AUTHORISE THE
       CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER TO
       IMPLEMENT THE ABOVE-MENTIONED PROFIT
       DISTRIBUTION MATTERS AND TO DEAL WITH
       RELEVANT MATTERS IN RELATION TO TAX
       WITHHOLDING AND FOREIGN EXCHANGE AS
       REQUIRED BY RELEVANT LAWS, REGULATIONS AND
       REGULATORY AUTHORITIES

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2020: (1) CHAIRMAN AND
       EXECUTIVE DIRECTOR, WANG XIANGXI, AND
       FORMER EXECUTIVE DIRECTORS, LI DONG, GAO
       SONG AND MI SHUHUA ARE REMUNERATED BY CHINA
       ENERGY INVESTMENT CORPORATION LIMITED
       ("CHINA ENERGY") AND ARE NOT REMUNERATED BY
       THE COMPANY IN CASH; AGGREGATE REMUNERATION
       OF THE EXECUTIVE DIRECTORS, YANG JIPING, XU
       MINGJUN, EMPLOYEE DIRECTOR, WANG XINGZHONG,
       AMOUNTED TO RMB1,433,303; (2) AGGREGATE
       REMUNERATION OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF
       RMB1,350,000, AND THE NON-EXECUTIVE
       DIRECTORS (OTHER THAN THE INDEPENDENT NON-
       EXECUTIVE DIRECTORS) ARE REMUNERATED BY
       CHINA ENERGY AND ARE NOT REMUNERATED BY THE
       COMPANY IN CASH; (3) CHAIRMAN OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY, LUO
       MEIJIAN, SHAREHOLDER REPRESENTATIVE
       SUPERVISOR, ZHOU DAYU, AND FORMER CHAIRMAN
       OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY, ZHAI RICHENG, ARE REMUNERATED BY
       CHINA ENERGY AND ARE NOT REMUNERATED BY THE
       COMPANY IN CASH. AGGREGATE REMUNERATION OF
       EMPLOYEES' REPRESENTATIVE SUPERVISOR, ZHANG
       CHANGYAN, AMOUNTED TO RMB846,632

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF APPOINTMENT OF KPMG AND
       KPMG HUAZHEN LLP AS THE INTERNATIONAL AND
       THE PRC AUDITORS OF THE COMPANY FOR THE
       YEAR OF 2021 UNTIL THE COMPLETION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE A DIRECTORS' COMMITTEE COMPRISING
       OF THE CHAIRMAN AND CHAIRMAN OF THE AUDIT
       COMMITTEE TO DETERMINE THEIR 2021
       REMUNERATION

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY ENTERING INTO THE 2021-2023
       FINANCIAL SERVICES AGREEMENT WITH CHINA
       ENERGY FINANCE CO., LTD. AND THE TERMS,
       PROPOSED ANNUAL CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

8      TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       MR. YANG RONGMING AS A NONEXECUTIVE
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY, WITH A TERM OF
       OFFICE FROM THE DATE OF ELECTION AND
       APPROVAL AT THE ANNUAL GENERAL MEETING TO
       THE DATE OF EXPIRY TERM OF THE FIFTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY, BEING 28 MAY 2023

9      TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          Against                        Against
       DECREASE REGISTERED CAPITAL OF THE COMPANY
       AND APPROVE THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION OF THE COMPANY

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFERENCE TO THE REQUIREMENTS OF THE
       RELEVANT LAWS AND REGULATIONS, TO
       REPURCHASE THE COMPANY'S H SHARES ON MARKET
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       NOT EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       ANNUAL GENERAL MEETING AND THE CLASS
       MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING): (I)
       FORMULATE AND IMPLEMENT REPURCHASE PLAN,
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIME OF REPURCHASE, PERIOD OF
       REPURCHASE, REPURCHASE PRICE AND NUMBER OF
       SHARES TO REPURCHASE, ETC.; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
       TO THE REQUIREMENTS OF THE LAWS AND
       REGULATIONS SUCH AS COMPANY LAW OF THE
       PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING, THE CLASS MEETING OF HOLDERS OF A
       SHARES AND THE CLASS MEETING OF HOLDERS OF
       H SHARES AND ENDS AT THE EARLIER OF: (A)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2021; OR (B) THE DATE ON WHICH
       THE AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION AT A GENERAL MEETING, OR
       A SPECIAL RESOLUTION AT A CLASS MEETING OF
       HOLDERS OF A SHARES OR A CLASS MEETING OF
       HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  714171066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400786.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400784.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFEREMCE TO THE REQUIREMENTS OF THE
       RELEVANT LAWS AND REGULATIONS, TO
       REPURCHASE THE COMPANY'S H SHARES ON MARKET
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       NOT EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       ANNUAL GENERAL MEETING AND THE CLASS
       MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING): (I)
       FORMULATE AND IMPLEMENT REPURCHASE PLAN,
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIME OF REPURCHASE, PERIOD OF
       REPURCHASE, REPURCHASE PRICE AND NUMBER OF
       SHARES TO REPURCHASE, ETC.; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
       TO THE REQUIREMENTS OF THE LAWS AND
       REGULATIONS SUCH AS COMPANY LAW OF THE
       PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING, THE CLASS MEETING OF HOLDERS OF A
       SHARES AND THE CLASS MEETING OF HOLDERS OF
       H SHARES AND ENDS AT THE EARLIER OF: (A)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2021; OR (B) THE DATE ON WHICH
       THE AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION AT A GENERAL MEETING, OR
       A SPECIAL RESOLUTION AT A CLASS MEETING OF
       HOLDERS OF A SHARES OR A CLASS MEETING OF
       HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L                                          Agenda Number:  713006143
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R16Z106
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  CNE100000F46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON THE NOMINATION OF SUPERVISOR                  Mgmt          For                            For
       CANDIDATES OF THE COMPANY

2      PROPOSAL TO AMEND THE MANAGEMENT POLICY ON                Mgmt          Against                        Against
       SUBSIDIES OF DIRECTORS AND SUPERVISORS OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L                                          Agenda Number:  713406191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R16Z106
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:  CNE100000F46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF ZHANG ZHAOXIANG AS A                       Mgmt          For                            For
       DIRECTOR

2      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       MEASURES

3      EXTERNAL GUARANTEE MANAGEMENT MEASURES                    Mgmt          Against                        Against
       (TRAIL)

4.1    THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       OBJECTIVE OF THE EQUITY INCENTIVE PLAN

4.2    THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       BASIS OF DETERMINING PLAN PARTICIPANTS AND
       THE SCOPE THEREOF

4.3    THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       INCENTIVE INSTRUMENT AND SOURCE AND NUMBER
       OF THE UNDERLYING STOCKS

4.4    THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       GRANT CONDITION OF THE RESTRICTED STOCKS

4.5    THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       VALID PERIOD, LOCK-UP PERIOD AND UNLOCKING
       DATE OF THE RESTRICTED STOCKS

4.6    THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       GRANTING DATE AND GRANT PRICE OF THE
       RESTRICTED STOCKS

4.7    THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       CONDITIONS FOR GRANTING AND UNLOCKING THE
       RESTRICTED STOCKS

4.8    THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       NON-TRANSFERABLE AND NON-TRADABLE
       REGULATIONS ON THE RESTRICTED STOCKS

4.9    THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       METHOD AND PROCEDURE FOR ADJUSTING THE
       RESTRICTED STOCKS

4.10   THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       PROCEDURE FOR GRANTING AND UNLOCKING THE
       RESTRICTED STOCKS

4.11   THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       ACCOUNTING TREATMENT FOR THE RESTRICTED
       STOCKS AND IMPACT ON THE COMPANY'S BUSINESS
       PERFORMANCE

4.12   THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       RIGHTS AND OBLIGATIONS OF THE COMPANY AND
       THE PLAN PARTICIPANTS

4.13   THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       TREATMENT METHOD UNDER SPECIAL
       CIRCUMSTANCES

4.14   THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       MANAGEMENT, REVISION AND TERMINATION OF THE
       PLAN

4.15   THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       MECHANISM FOR SETTLEMENT OF DISPUTES
       BETWEEN THE COMPANY AND PLAN PARTICIPANTS

4.16   THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS REGARDING THE STOCK INCENTIVE PLAN

5      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       FOURTH PHASE A-SHARE RESTRICTED STOCK
       INCENTIVE PLAN

6      LIST OF PARTICIPANTS OF THE FOURTH PHASE                  Mgmt          Against                        Against
       A-SHARE RESTRICTED STOCK INCENTIVE PLAN AND
       THE DISTRIBUTION RESULTS

7      REPURCHASE OF THE SECOND AND THIRD PHASE                  Mgmt          For                            For
       RESTRICTED A-SHARE STOCKS FROM PLAN
       PARTICIPANTS




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT                                          Agenda Number:  713407117
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21677136
    Meeting Type:  EGM
    Meeting Date:  12-Jan-2021
          Ticker:
            ISIN:  KYG216771363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1123/2020112300279.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1123/2020112300283.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE NEW                    Mgmt          For                            For
       CSCECL CONSTRUCTION ENGAGEMENT AGREEMENT
       (AS DEFINED IN THE CIRCULAR OF THE COMPANY
       DATED 24 NOVEMBER 2020 (THE "CIRCULAR"))
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE IMPLEMENTATION THEREOF;
       TO APPROVE THE CSCECL CONSTRUCTION
       ENGAGEMENT CAP (AS DEFINED IN THE CIRCULAR)
       FOR THE PERIOD BETWEEN 1 JANUARY 2021 AND
       31 DECEMBER 2023; TO APPROVE THE CSC
       CONSTRUCTION ENGAGEMENT CAP (AS DEFINED IN
       THE CIRCULAR) FOR THE PERIOD BETWEEN 1
       JANUARY 2021 AND 31 DECEMBER 2023; AND TO
       AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
       (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE
       DIRECTOR AND THE SECRETARY OF THE COMPANY
       OR SUCH OTHER PERSON, IN THE CASE OF
       EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND
       ON BEHALF OF THE COMPANY TO EXECUTE ALL
       SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL SUCH ACTS OR
       THINGS DEEMED BY HIM/HER TO BE INCIDENTAL
       TO, ANCILLARY TO OR IN CONNECTION WITH THE
       MATTERS CONTEMPLATED IN THE NEW CSCECL
       CONSTRUCTION ENGAGEMENT AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE IMPLEMENTATION THEREOF INCLUDING THE
       AFFIXING OF COMMON SEAL THEREON




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT                                          Agenda Number:  713458405
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21677136
    Meeting Type:  EGM
    Meeting Date:  12-Jan-2021
          Ticker:
            ISIN:  KYG216771363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1216/2020121600411.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1216/2020121600423.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE NEW                    Mgmt          For                            For
       MASTER ENGAGEMENT AGREEMENT (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 17
       DECEMBER 2020 (THE "CIRCULAR")) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE IMPLEMENTATION THEREOF; TO APPROVE THE
       NEW COGO WORKS CAPS (AS DEFINED IN THE
       CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY
       2021 AND 31 DECEMBER 2023; AND TO AUTHORISE
       ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
       DIRECTORS OF THE COMPANY OR ONE DIRECTOR
       AND THE SECRETARY OF THE COMPANY OR SUCH
       OTHER PERSON, IN THE CASE OF EXECUTION OF
       DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF
       THE COMPANY TO EXECUTE ALL SUCH OTHER
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL SUCH ACTS OR THINGS DEEMED BY
       HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO
       OR IN CONNECTION WITH THE MATTERS
       CONTEMPLATED IN THE NEW MASTER ENGAGEMENT
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE IMPLEMENTATION THEREOF
       INCLUDING THE AFFIXING OF COMMON SEAL
       THEREON




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  714241623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  CLS
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   16 JUNE 2021: PLEASE NOTE THAT THE COMPANY                Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052801089.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052801113.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0615/2021061501216.pdf

1      TO CONSIDER AND APPROVE THE SCRIP DIVIDEND                Mgmt          For                            For
       SCHEME FOR H SHARES IN DIVIDEND
       DISTRIBUTION FOR THE YEAR 2020

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE GENERAL MANDATE FOR
       REPURCHASE OF SHARES

CMMT   16 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  714357945
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0615/2021061501252.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0615/2021061501266.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2020

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2020

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF CERTIFIED
       PUBLIC ACCOUNTANTS FOR THE YEAR 2021

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORISATION OF THE
       COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES
       PROVIDING FINANCIAL ASSISTANCE TO THIRD
       PARTIES

6      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       OF GUARANTEE BY THE COMPANY TO ITS
       MAJORITY-OWNED SUBSIDIARIES

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO PURCHASING LIABILITY INSURANCE
       FOR DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO BY-ELECT MR. HUANG LIPING AS A
       NON-EXECUTIVE DIRECTOR

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DIVIDEND DISTRIBUTION PLAN
       FOR THE YEAR 2020

10     TO CONSIDER AND APPROVE THE SCRIP DIVIDEND                Mgmt          For                            For
       SCHEME FOR H SHARES IN DIVIDEND
       DISTRIBUTION FOR THE YEAR 2020

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GENERAL MANDATE TO ISSUE
       ADDITIONAL H SHARES

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE GENERAL MANDATE FOR
       REPURCHASE OF SHARES

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO ARTICLES OF
       ASSOCIATION

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE
       PROCEDURAL RULES FOR THE GENERAL MEETING

15     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE
       PROCEDURAL RULES FOR THE BOARD OF DIRECTORS

16     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ITERATIVE NON-PROPERTY
       DEVELOPMENT BUSINESS CO-INVESTMENT
       MECHANISM

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 589125 DUE TO ADDITION OF
       RESOLUTION 16. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA YANGTZE POWER CO LTD                                                                  Agenda Number:  713065919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516Q142
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  CNE000001G87
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INTRODUCTION OF JOINT INVESTORS IN A                      Mgmt          Against                        Against
       PROJECT




--------------------------------------------------------------------------------------------------------------------------
 CHINA YANGTZE POWER CO LTD                                                                  Agenda Number:  713330291
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516Q142
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  CNE000001G87
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    BY-ELECTION OF DIRECTOR: ZHANG XINGLIAO                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  713299635
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.G
       AND 8.A. THANK YOU.

1      REPORT ON THE COMPANY'S ACTIVITIES (NOT TO                Non-Voting
       BE PUT TO A VOTE)

2      APPROVAL OF THE 2019/20 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For

4      PRESENTATION OF THE COMPANY'S 2019/20                     Mgmt          For                            For
       REMUNERATION REPORT FOR AN ADVISORY VOTE

5      RESOLUTION ON REMUNERATION OF MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PROPOSED AMENDMENT TO ARTICLE 6.9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION; STANDARD
       AGENDA FOR THE ANNUAL GENERAL MEETING

6.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PROPOSED AMENDMENT TO ARTICLE 6.1 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION;
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       RESOLVE TO HOLD PARTIAL OR FULL ELECTRONIC
       GENERAL MEETINGS

6.C    PROPOSED AMENDMENT TO ARTICLE 7.3 OF THE                  Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION;
       SHAREHOLDERS' NOTIFICATION OF ATTENDANCE

7.A.A  ELECTION OF A CHAIR OF THE BOARD OF                       Mgmt          For                            For
       DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION)

7.B.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JESPER BRANDGAARD (RE-ELECTION)

7.B.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LUIS CANTARELL (RE-ELECTION)

7.B.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HEIDI KLEINBACH-SAUTER
       (RE-ELECTION)

7.B.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MARK WILSON (RE-ELECTION)

7.B.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LISE KAAE (ELECTION)

7.B.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: KEVIN LANE (ELECTION)

7.B.G  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LILLIE LI VALEUR (ELECTION)

8.A    ELECTION OF A COMPANY AUDITOR: RE-ELECTION                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONS PARTNERSELSKAB

9.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       AKADEMIKER PENSION: GOING FORWARD AND
       STARTING FROM THE 2020/21 FINANCIAL YEAR,
       THE COMPANY MUST APPLY THE RECOMMENDATIONS
       OF THE TASK FORCE ON CLIMATE-RELATED
       FINANCIAL DISCLOSURES (TCFD) AS THE
       FRAMEWORK FOR CLIMATE-RELATED DISCLOSURE IN
       THE COMPANY'S ANNUAL REPORT

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       AKADEMIKER PENSION: THE BOARD OF DIRECTORS
       MUST COMPLETE AN ASSESSMENT OF THE ABILITY
       OF THE COMPANY TO PUBLISH
       COUNTRY-BY-COUNTRY TAX REPORTING IN LINE
       WITH THE GLOBAL REPORTING INITIATIVE'S
       STANDARD (GRI 207: TAX 2019) STARTING FROM
       THE FINANCIAL YEAR 2021/22. THE FINDINGS OF
       THE ASSESSMENT SHOULD BE MADE PUBLIC BEFORE
       THE AGM IN 2021

10     AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935381501
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2020.

2A     Allocation of disposable profit.                          Mgmt          For                            For

2B     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve).

3      Discharge of the Board of Directors.                      Mgmt          For                            For

4A     Election of PricewaterhouseCoopers AG                     Mgmt          For                            For
       (Zurich) as our statutory auditor.

4B     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (United States)
       as independent registered public accounting
       firm for purposes of U.S. securities law
       reporting.

4C     Election of BDO AG (Zurich) as special                    Mgmt          For                            For
       audit firm.

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael P. Connors                  Mgmt          For                            For

5C     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5D     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5G     Election of Director: Robert W. Scully                    Mgmt          For                            For

5H     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5I     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5J     Election of Director: David H. Sidwell                    Mgmt          For                            For

5K     Election of Director: Olivier Steimer                     Mgmt          For                            For

5L     Election of Director: Luis Tellez                         Mgmt          For                            For

5M     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors.

7A     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Michael P. Connors

7B     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Mary Cirillo

7C     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy.

9      Approval of the Chubb Limited 2016                        Mgmt          For                            For
       Long-Term Incentive Plan, as amended and
       restated.

10     Reduction of share capital.                               Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting.

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year.

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements.

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  714242815
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Katsuno, Satoru                        Mgmt          For                            For

2.2    Appoint a Director Hayashi, Kingo                         Mgmt          For                            For

2.3    Appoint a Director Mizutani, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Ito, Hisanori                          Mgmt          For                            For

2.5    Appoint a Director Ihara, Ichiro                          Mgmt          For                            For

2.6    Appoint a Director Otani, Shinya                          Mgmt          For                            For

2.7    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

2.8    Appoint a Director Shimao, Tadashi                        Mgmt          Against                        Against

2.9    Appoint a Director Kurihara, Mitsue                       Mgmt          Against                        Against

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  713618760
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  JP3519400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.2    Appoint a Director Ichimaru, Yoichiro                     Mgmt          For                            For

2.3    Appoint a Director Christoph Franz                        Mgmt          For                            For

2.4    Appoint a Director William N. Anderson                    Mgmt          For                            For

2.5    Appoint a Director James H. Sabry                         Mgmt          For                            For

3      Appoint a Corporate Auditor Ohashi,                       Mgmt          For                            For
       Yoshiaki




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA                                                 Agenda Number:  713712683
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 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 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   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   11 MAY 2021:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103192100603-34 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

4      REGULATED AGREEMENTS                                      Mgmt          For                            For

5      AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       ALLOW THE COMPANY TO TRADE ITS OWN SHARES,
       EXCEPT DURING A PUBLIC OFFERING PERIOD,
       WITHIN THE CONTEXT OF A SHARE BUYBACK
       PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF
       EUR 180 PER SHARE

6      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MANAGERS

7      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

8      APPROVAL OF THE INFORMATION ON THE                        Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED TO MR. FLORENT MENEGAUX
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED TO MR. YVES CHAPOT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED TO MR. MICHEL ROLLIER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

12     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       JEAN-MICHEL SEVERINO AS MEMBER OF THE
       SUPERVISORY BOARD AS A REPLACEMENT FOR MR.
       CYRILLE POUGHON, WHO RESIGNED

13     APPOINTMENT OF MR. WOLF-HENNING SCHEIDER AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

14     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       REDUCE THE CAPITAL BY CANCELLING SHARES

15     AMENDMENTS TO THE BY-LAWS RELATING TO THE                 Mgmt          For                            For
       FINANCIAL RIGHTS OF GENERAL PARTNERS

16     AMENDMENTS TO THE BY-LAWS RELATING TO THE                 Mgmt          For                            For
       TERMS AND CONDITIONS OF THE MANAGERS'
       COMPENSATION

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 CIMB GROUP HOLDINGS BHD                                                                     Agenda Number:  713709066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1636J101
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          For                            For
       PURSUANT TO ARTICLE 81 OF THE COMPANY'S
       CONSTITUTION: DATUK MOHD NASIR AHMAD

2      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          For                            For
       PURSUANT TO ARTICLE 81 OF THE COMPANY'S
       CONSTITUTION: MR. ROBERT NEIL COOMBE

3      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          For                            For
       PURSUANT TO ARTICLE 81 OF THE COMPANY'S
       CONSTITUTION: ENCIK AFZAL ABDUL RAHIM

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 88 OF THE
       COMPANY'S CONSTITUTION: DATO' ABDUL RAHMAN
       AHMAD

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 88 OF THE
       COMPANY'S CONSTITUTION: MS. SERENA TAN MEI
       SHWEN

6      TO APPROVE THE PAYMENT OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' FEES WITH EFFECT FROM THE 64TH
       AGM UNTIL THE NEXT AGM OF THE COMPANY

7      TO APPROVE THE PAYMENT OF ALLOWANCES AND                  Mgmt          For                            For
       BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS
       OF THE COMPANY UP TO AN AMOUNT OF
       RM3,895,000 FROM THE 64TH AGM UNTIL THE
       NEXT AGM OF THE COMPANY

8      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2021 AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

9      PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE SHARES

10     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY (CIMB SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT
       SCHEME THAT PROVIDES THE SHAREHOLDERS OF
       THE COMPANY WITH THE OPTION TO ELECT TO
       REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
       IN NEW ORDINARY SHARES IN THE COMPANY (DRS)

11     PROPOSED RENEWAL OF THE AUTHORITY TO                      Mgmt          For                            For
       PURCHASE OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 CIMB GROUP HOLDINGS BHD                                                                     Agenda Number:  713759504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1636J101
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ESTABLISHMENT OF A LONG TERM                     Mgmt          Against                        Against
       INCENTIVE PLAN, WHICH COMPRISES THE
       PROPOSED EMPLOYEE SHARE OPTION SCHEME
       ("PROPOSED ESOS") AND THE PROPOSED SHARE
       GRANT PLAN ("PROPOSED SGP"), OF UP TO 2.5%
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY
       (EXCLUDING TREASURY SHARES, IF ANY) AT ANY
       POINT IN TIME DURING THE DURATION OF THE
       LONG TERM INCENTIVE PLAN, FOR THE ELIGIBLE
       EXECUTIVE DIRECTORS AND EMPLOYEES OF THE
       COMPANY AND ITS SUBSIDIARY COMPANIES
       ("GROUP"), WHICH ARE NOT DORMANT, WHO
       FULFIL THE ELIGIBILITY CRITERIA AS SET OUT
       IN THE BY-LAWS OF THE LONG TERM INCENTIVE
       PLAN ("PROPOSED LTIP")

2      PROPOSED ALLOCATION OF LTIP AWARDS TO DATO'               Mgmt          Against                        Against
       ABDUL RAHMAN AHMAD




--------------------------------------------------------------------------------------------------------------------------
 CIMIC GROUP LTD                                                                             Agenda Number:  713679655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2424E105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.1    TO RE-ELECT RUSSELL CHENU AS A DIRECTOR                   Mgmt          For                            For

3.2    TO RE-ELECT PETER SASSENFELD AS A DIRECTOR                Mgmt          For                            For

3.3    TO RE-ELECT KATHRYN SPARGO AS A DIRECTOR                  Mgmt          For                            For

4      AMENDMENTS TO CONSTITUTION                                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

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           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           Against                        For
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935342826
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1B.    Election of Director: Lee Alexander                       Mgmt          For                            For

1C.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1D.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1L.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1M.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CITY DEVELOPMENTS LTD                                                                       Agenda Number:  713912396
--------------------------------------------------------------------------------------------------------------------------
        Security:  V23130111
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT AND                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      DECLARATION OF A FINAL ORDINARY DIVIDEND                  Mgmt          For                            For
       AND A SPECIAL FINAL ORDINARY DIVIDEND: A
       FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND
       OF 8.0 CENTS PER ORDINARY SHARE ("FINAL
       ORDINARY DIVIDEND") AND A SPECIAL FINAL
       ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF
       4.0 CENTS PER ORDINARY SHARE ("SPECIAL
       FINAL ORDINARY DIVIDEND") FOR FY 2020

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4      RE-ELECTION OF MR PHILIP YEO LIAT KOK AS A                Mgmt          For                            For
       DIRECTOR RETIRING IN ACCORDANCE WITH CLAUSE
       83(A) OF THE CONSTITUTION OF THE COMPANY

5.A    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR ONG LIAN
       JIN COLIN

5.B    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR DANIEL
       MARIE GHISLAIN DESBAILLETS

5.C    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR CHONG YOON
       CHOU

5.D    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MS CHAN SWEE
       LIANG CAROLINA (CAROL FONG)

5.E    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR LEE JEE
       CHENG PHILIP

6      RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

7      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES AND/OR MAKE OR GRANT OFFERS,
       AGREEMENTS OR OPTIONS PURSUANT TO SECTION
       161 OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE AND THE LISTING MANUAL OF
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

9      RENEWAL OF IPT MANDATE FOR INTERESTED                     Mgmt          For                            For
       PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  713870904
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200713.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200681.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. CHOW WAI KAM, RAYMOND AS                     Mgmt          For                            For
       DIRECTOR

3.3    TO ELECT MS. WOO CHIA CHING, GRACE AS                     Mgmt          For                            For
       DIRECTOR

3.4    TO ELECT MR. CHOW NIN MOW, ALBERT AS                      Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          Against                        Against
       DIRECTOR

3.6    TO ELECT MR. STEPHEN EDWARD BRADLEY AS                    Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  713988232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  EGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600878.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600942.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE SHARE PURCHASE AGREEMENT AND               Mgmt          For                            For
       THE PROPOSED ACQUISITION, WHICH ALSO
       CONSTITUTES A SPECIAL DEAL UNDER RULE 25 OF
       THE TAKEOVERS CODE, AND TO GRANT THE
       SPECIFIC MANDATE TO ALLOT AND ISSUE THE
       CONSIDERATION SHARES PURSUANT TO THE TERMS
       AND CONDITIONS OF THE SHARE PURCHASE
       AGREEMENT, AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF THE EXTRAORDINARY GENERAL
       MEETING

2      TO APPROVE THE CONDITIONAL CASH OFFER BY                  Mgmt          For                            For
       HSBC ON BEHALF OF THE COMPANY TO BUY BACK
       FOR CANCELLATION UP TO 380,000,000 SHARES
       AT A PRICE OF HKD 51.00 PER SHARE IN CASH
       AND SUBJECT TO THE TERMS AND CONDITIONS SET
       OUT IN THE CIRCULAR AND OFFER DOCUMENT AND
       THE ACCOMPANYING ACCEPTANCE FORM

3      TO APPROVE THE WHITEWASH WAIVER WAIVING ANY               Mgmt          For                            For
       OBLIGATION ON THE PART OF LKSF TO MAKE A
       MANDATORY GENERAL OFFER FOR ALL OF THE
       SHARES OF THE COMPANY NOT ALREADY OWNED OR
       AGREED TO BE ACQUIRED BY THE CONTROLLING
       SHAREHOLDER GROUP AS A RESULT OF (I) THE
       ALLOTMENT AND ISSUE OF THE CONSIDERATION
       SHARES TO LKSF AND (II) THE SHARE BUY-BACK
       OFFER, AS MORE PARTICULARLY SET OUT IN THE
       NOTICE OF EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  713431815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1201/2020120101803.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1201/2020120101827.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE SECOND TRANCHE TRANSACTIONS                Mgmt          For                            For
       CONTEMPLATED UNDER THE SHARE PURCHASE
       AGREEMENTS DATED 12 NOVEMBER 2020 ENTERED
       INTO BETWEEN, AMONG OTHERS, CK HUTCHISON
       NETWORKS EUROPE INVESTMENTS S.A R.L. AND
       CELLNEX TELECOM, S.A. AND ALL ACTIONS TAKEN
       OR TO BE TAKEN BY THE COMPANY AND/OR ITS
       SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO
       THE SECOND TRANCHE TRANSACTIONS, AS MORE
       PARTICULARLY SET OUT IN THE NOTICE OF
       EXTRAORDINARY GENERAL MEETING

2      TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  713870891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200611.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200595.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR IP TAK CHUEN, EDMOND AS                    Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR LAI KAI MING, DOMINIC AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS                  Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR GEORGE COLIN MAGNUS AS                     Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR PAUL JOSEPH TIGHE AS                       Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT DR WONG YICK-MING, ROSANNA AS                 Mgmt          For                            For
       DIRECTOR

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES OF THE COMPANY

5.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  713870815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901401.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901378.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31ST DECEMBER, 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. FOK KIN NING, CANNING AS                     Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR               Mgmt          For                            For

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. BARRIE COOK AS DIRECTOR                      Mgmt          For                            For

3.6    TO ELECT MRS. LEE PUI LING, ANGELINA AS                   Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CLARIANT AG                                                                                 Agenda Number:  713679605
--------------------------------------------------------------------------------------------------------------------------
        Security:  H14843165
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  CH0012142631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    INTEGRATED REPORT, FINANCIAL STATEMENTS AND               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CLARIANT LTD FOR THE 2020 FINANCIAL YEAR:
       APPROVAL OF THE INTEGRATED REPORT,
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS OF CLARIANT LTD FOR
       THE 2020 FINANCIAL YEAR

1.2    INTEGRATED REPORT, FINANCIAL STATEMENTS AND               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CLARIANT LTD FOR THE 2020 FINANCIAL YEAR:
       ADVISORY VOTE ON THE 2020 COMPENSATION
       REPORT

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

3.1    APPROPRIATION OF THE AVAILABLE EARNINGS OF                Mgmt          For                            For
       CLARIANT LTD AND DISTRIBUTION THROUGH
       CAPITAL REDUCTION (PAR VALUE REDUCTION):
       APPROPRIATION OF AVAILABLE EARNINGS 2020

3.2    APPROPRIATION OF THE AVAILABLE EARNINGS OF                Mgmt          For                            For
       CLARIANT LTD AND DISTRIBUTION THROUGH
       CAPITAL REDUCTION (PAR VALUE REDUCTION):
       DISTRIBUTION THROUGH CAPITAL REDUCTION BY
       WAY OF PAR VALUE REDUCTION - AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION

4.1.1  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       ABDULLAH MOHAMMED ALISSA

4.1.2  ELECTION TO THE BOARD OF DIRECTORS: NADER                 Mgmt          For                            For
       IBRAHIM ALWEHIBI

4.1.3  ELECTION TO THE BOARD OF DIRECTORS: GUNTER                Mgmt          For                            For
       VON AU

4.1.4  ELECTION TO THE BOARD OF DIRECTORS: CALUM                 Mgmt          For                            For
       MACLEAN

4.1.5  ELECTION TO THE BOARD OF DIRECTORS: THILO                 Mgmt          For                            For
       MANNHARDT

4.1.6  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       GEOFFERY MERSZEI

4.1.7  ELECTION TO THE BOARD OF DIRECTORS: EVELINE               Mgmt          For                            For
       SAUPPER

4.1.8  ELECTION TO THE BOARD OF DIRECTORS: PETER                 Mgmt          For                            For
       STEINER

4.1.9  ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA               Mgmt          For                            For
       SUESSMUTH DYCKERHOFF

4.110  ELECTION TO THE BOARD OF DIRECTORS: SUSANNE               Mgmt          For                            For
       WAMSLER

4.111  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       KONSTANTIN WINTERSTEIN

4.2    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: GUNTER VON AU

4.3.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: NADER IBRAHIM ALWEHIBI

4.3.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: EVELINE SAUPPER

4.3.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: CLAUDIA SUESSMUTH DYCKERHOFF

4.3.4  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: KONSTANTIN WINTERSTEIN

4.4    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       BALTHASAR SETTELEN, ATTORNEY, BASEL

4.5    ELECTION OF THE STATUTORY AUDITOR:                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

5.1    APPROVAL OF COMPENSATION: TOTAL                           Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF COMPENSATION: TOTAL                           Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE

III.1  IF AT THE TIME OF THE ANNUAL GENERAL                      Mgmt          Against                        Against
       MEETING, THE BOARD OF DIRECTORS MAKE
       UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
       AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
       ITEMS ARE PUT FORTH BEFORE THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
       FOLLOWS (FOR=IN ACCORDANCE WITH THE
       PROPOSAL OF THE BOARD OF DIRECTORS,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)

III.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IF AT THE TIME OF THE
       ANNUAL GENERAL MEETING, THE SHAREHOLDERS
       MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO
       THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW
       AGENDA ITEMS ARE PUT FORTH BEFORE THE
       ANNUAL GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
       FOLLOWS (FOR=IN ACCORDANCE WITH THE
       PROPOSAL OF THE SHAREHOLDERS,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 CLICKS GROUP LIMITED                                                                        Agenda Number:  713417764
--------------------------------------------------------------------------------------------------------------------------
        Security:  S17249111
    Meeting Type:  AGM
    Meeting Date:  27-Jan-2021
          Ticker:
            ISIN:  ZAE000134854
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

O.2    REAPPOINTMENT OF AUDITOR: ERNST YOUNG INC                 Mgmt          For                            For

O.3    ELECTION OF MFUNDISO NJEKE AS A DIRECTOR                  Mgmt          For                            For

O.4    RE-ELECTION OF JOHN BESTER AS A DIRECTOR                  Mgmt          For                            For

O.5    RE-ELECTION OF BERTINA ENGELBRECHT AS A                   Mgmt          For                            For
       DIRECTOR

O.6    RE-ELECTION OF MICHAEL FLEMING AS A                       Mgmt          For                            For
       DIRECTOR

O.7.1  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE (SEPARATE VOTING): JOHN BESTER

O.7.2  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE (SEPARATE VOTING): FATIMA DANIELS

O.7.3  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE (SEPARATE VOTING): MFUNDISO NJEKE

NB.8   NON-BINDING ADVISORY VOTE: APPROVAL OF THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY

NB.9   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE COMPANY'S REMUNERATION IMPLEMENTATION
       REPORT

S.1    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.2    APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

S.3    GENERAL APPROVAL TO PROVIDE FINANCIAL                     Mgmt          For                            For
       ASSISTANCE

S.4    AMENDMENTS TO THE MEMORANDUM OF                           Mgmt          For                            For
       INCORPORATION

CMMT   11 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS NB.8 & NB.9 AND MODIFICATION
       OF TEXT IN RESOLUTION 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD                                                                            Agenda Number:  713718205
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300429.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300431.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO ELECT MS CHRISTINA GAW AS DIRECTOR                     Mgmt          For                            For

2.B    TO ELECT MR CHUNYUAN GU AS DIRECTOR                       Mgmt          For                            For

2.C    TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS                 Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR ANDREW CLIFFORD WINAWER                    Mgmt          For                            For
       BRANDLER AS DIRECTOR

2.E    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS                  Mgmt          For                            For
       DIRECTOR

2.F    TO RE-ELECT MRS LAW FAN CHIU FUN FANNY AS                 Mgmt          For                            For
       DIRECTOR

2.G    TO RE-ELECT MR RICHARD KENDALL LANCASTER AS               Mgmt          For                            For
       DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2021

4      TO APPROVE AND ADOPT THE NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE CURRENT ARTICLES OF
       ASSOCIATION OF THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY; NOT EXCEEDING FIVE
       PER CENT OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF THIS RESOLUTION AND
       SUCH SHARES SHALL NOT BE ISSUED AT A
       DISCOUNT OF MORE THAN TEN PER CENT TO THE
       BENCHMARKED PRICE OF SUCH SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CMC MATERIALS, INC.                                                                         Agenda Number:  935326264
--------------------------------------------------------------------------------------------------------------------------
        Security:  12571T100
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  CCMP
            ISIN:  US12571T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Klein                                          Mgmt          For                            For
       David H. Li                                               Mgmt          For                            For
       William P. Noglows                                        Mgmt          For                            For

2.     Non-binding stockholder advisory approval                 Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditors for fiscal year 2021.

4.     Approval of the CMC Materials, Inc. 2021                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  935348068
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          For                            For
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          For                            For
       Kenneth I. Siegel                                         Mgmt          Withheld                       Against
       Andrew H. Tisch                                           Mgmt          Withheld                       Against
       Benjamin J. Tisch                                         Mgmt          Withheld                       Against
       James S. Tisch                                            Mgmt          Withheld                       Against
       Jane J. Wang                                              Mgmt          Withheld                       Against

2.     An advisory, (non-binding) vote to approve                Mgmt          Against                        Against
       named executive officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V.                                                                         Agenda Number:  713654526
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      OPEN MEETING                                              Non-Voting

2.a    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.b    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2.c    APPROVE DIVIDENDS OF EUR 0.11 PER SHARE                   Mgmt          For                            For

2.d    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

4.a    REELECT SUZANNE HEYWOOD AS EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

4.b    ELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR                 Mgmt          For                            For

4.c    REELECT HOWARD W. BUFFETT AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

4.d    REELECT TUFAN ERGINBILGIC AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

4.e    REELECT LEO W. HOULE AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

4.f    REELECT JOHN B. LANAWAY AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

4.g    REELECT ALESSANDRO NASI AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

4.h    REELECT LORENZO SIMONELLI AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

4.i    REELECT VAGN SORENSEN AS NON-EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR

5      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          For                            For
       AUDITORS

6      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED COMMON SHARES

7      CLOSE MEETING                                             Non-Voting

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

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




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD                                                                                   Agenda Number:  713249616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1020/2020102000031.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1020/2020102000035.pdf

1      TO APPROVE THE SUPPLEMENTAL AGREEMENT AND                 Mgmt          For                            For
       THE AMENDMENTS TO THE EXISTING NON-COMPETE
       UNDERTAKING CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 CNP ASSURANCES                                                                              Agenda Number:  713673158
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1876N318
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  FR0000120222
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 MAR 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 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 AND : INTERMEDIARY CLIENTS ONLY -
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100648-36 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE GROUP FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

3      ALLOCATION OF THE INCOME FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2020 - SETTING OF
       THE DIVIDEND

4      APPROVAL OF AN AGREEMENT BETWEEN LA BANQUE                Mgmt          For                            For
       POSTALE AND CNP ASSURANCES RELATING TO THE
       ADAPTATION OF THEIR PARTNERSHIP [EXTENSION
       OF THE DEADLINE TO 31 DECEMBER 2035 INSTEAD
       OF 31 DECEMBER 2025]

5      APPROVAL OF AN AGREEMENT BETWEEN OSTRUM AM                Mgmt          For                            For
       AND CNP ASSURANCES [AMENDMENT TO THE
       TRANSFERABLE SECURITIES PORTFOLIO
       MANAGEMENT MANDATE RELATING TO THE NEW
       REGULATIONS KNOWN AS MIFID II]

6      APPROVAL OF AN AGREEMENT BETWEEN LBPAM AND                Mgmt          For                            For
       CNP ASSURANCES (AMENDMENT TO THE
       TRANSFERABLE SECURITIES PORTFOLIO
       MANAGEMENT MANDATE RELATING TO HIGH-YIELD
       SECURITIES

7      APPROVAL OF AN AGREEMENT BETWEEN LBPAM AND                Mgmt          For                            For
       CNP ASSURANCES (AMENDMENT TO THE
       TRANSFERABLE SECURITIES PORTFOLIO
       MANAGEMENT MANDATE RELATING TO THE TRANSFER
       OF THE MANAGEMENT MANDATE TO OSTRUM AM)

8      APPROVAL OF AGREEMENTS BETWEEN FORESTIERE                 Mgmt          For                            For
       DE LA CAISSE DES DEPOTS ET CONSIGNATIONS
       COMPANY AND CNP ASSURANCES (FOREST
       MANAGEMENT MANDATES)

9      APPROVAL OF AN AGREEMENT BETWEEN LA CAISSE                Mgmt          For                            For
       DES DEPOTS ET CONSIGNATIONS AND CNP
       ASSURANCES [INVESTMENT IN FIBRE OPTIC
       INFRASTRUCTURE VIA AN EQUITY STAKE IN
       ORANGE CONCESSIONS]

10     OTHER AGREEMENTS SUBJECT TO ARTICLES L.                   Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

11     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

14     APPROVAL OF THE REMUNERATION PAID OR                      Mgmt          For                            For
       ALLOCATED AND THE ELEMENTS MAKING UP THE
       REMUNERATION OF THE CORPORATE OFFICERS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

15     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       OR GRANTED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. JEAN-PAUL FAUGERE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

16     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR GRANTED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO VERONIQUE WEILL, CHAIRMAN
       OF THE BOARD OF DIRECTORS

17     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO ANTOINE LISSOWSKI, CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

18     RATIFICATION OF THE CO-OPTATION OF LA                     Mgmt          Against                        Against
       BANQUE POSTALE AS DIRECTOR, AS A
       REPLACEMENT FOR SOPASSURE, WHO RESIGNED

19     RENEWAL OF THE TERM OF OFFICE OF LA BANQUE                Mgmt          Against                        Against
       POSTALE AS DIRECTOR

20     RATIFICATION OF THE CO-OPTATION OF PHILIPPE               Mgmt          Against                        Against
       HEIM AS DIRECTOR, AS A REPLACEMENT FOR REMY
       WEBER, WHO RESIGNED

21     RENEWAL OF THE TERM OF OFFICE OF YVES                     Mgmt          Against                        Against
       BRASSART AS DIRECTOR

22     RATIFICATION OF THE CO- OPTATION OF NICOLAS               Mgmt          Against                        Against
       EYT AS DIRECTOR, AS A REPLACEMENT FOR
       CATHERINE CHARRIER-LEFLAIVE, WHO RESIGNED

23     RENEWAL OF THE TERM OF OFFICE OF NICOLAS                  Mgmt          Against                        Against
       EYT AS DIRECTOR

24     RATIFICATION OF THE CO-OPTATION OF                        Mgmt          For                            For
       VERONIQUE WEILL AS DIRECTOR, AS A
       REPLACEMENT OF JEAN-PAUL FAUGERE, WHO
       RESIGNED

25     RENEWAL OF THE TERM OF OFFICE OF VERONIQUE                Mgmt          For                            For
       WEILL AS DIRECTOR

26     RENEWAL OF THE TERM OF OFFICE OF ROSE-MARIE               Mgmt          For                            For
       VAN LERBERGHE AS DIRECTOR

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE
       IN ITS OWN SHARES, EXCEPT DURING A PUBLIC
       OFFERING PERIOD

28     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       OF CNP ASSURANCES FOR THE BENEFIT OF
       EMPLOYEES OF CNP ASSURANCES OR CERTAIN
       CATEGORIES OF THEM, AS WELL AS FOR THE
       BENEFIT OF EMPLOYEES OF COMPANIES RELATED
       TO CNP ASSURANCES, WITHIN THE LIMIT OF 0.5%
       OF THE SHARE CAPITAL

29     INSERTION OF A PREAMBLE BEFORE ARTICLE 1 OF               Mgmt          For                            For
       THE BY-LAWS IN ORDER TO ADOPT THE CORPORATE
       PURPOSE OF CNP ASSURANCES

30     ALIGNMENT OF ARTICLES 23 AND 26.3 OF THE                  Mgmt          For                            For
       BY-LAWS WITH THE NEW PROVISIONS OF THE
       SPECIFIC CHAPTERS TO LISTED COMPANIES IN
       THE FRENCH COMMERCIAL CODE

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD                                                                        Agenda Number:  713682979
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  SCH
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       THE PROVISIONS OF SECTION 411 OF THE
       CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
       ARRANGEMENT PROPOSED BETWEEN COCA-COLA
       AMATIL LIMITED AND THE HOLDERS OF ITS
       ORDINARY SHARES (OTHER THAN CERTAIN
       EXCLUDED SHAREHOLDERS), AS CONTAINED IN AND
       MORE PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART, IS AGREED TO, WITH OR
       WITHOUT ALTERATIONS OR CONDITIONS AS
       APPROVED BY THE SUPREME COURT OF NEW SOUTH
       WALES TO WHICH COCA-COLA AMATIL LIMITED AND
       COCA-COLA EUROPEAN PARTNERS PLC AGREE




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLERS JAPAN HOLDINGS INC.                                                      Agenda Number:  713641872
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0815C108
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3293200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Calin Dragan

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bjorn Ivar
       Ulgenes

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshioka,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamura,
       Hirokazu

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Irial Finan

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Celso Guiotoko

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hamada, Nami

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Vamsi Mohan
       Thati

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Executive Directors




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPEAN PARTNERS                                                                 Agenda Number:  935401163
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CCEP
            ISIN:  GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Receipt of the Report and Accounts.                       Mgmt          For                            For

O2     Approval of the Directors' Remuneration                   Mgmt          Against                        Against
       Report.

O3     Election of Manolo Arroyo                                 Mgmt          For                            For

O4     Election of John Bryant                                   Mgmt          For                            For

O5     Election of Christine Cross                               Mgmt          For                            For

O6     Election of Brian Smith                                   Mgmt          For                            For

O7     Election of Garry Watts                                   Mgmt          For                            For

O8     Re-election of Jan Bennink                                Mgmt          For                            For

O9     Re-election of Jose Ignacio Comenge                       Mgmt          For                            For

O10    Re-election of Damian Gammell                             Mgmt          For                            For

O11    Re-election of Nathalie Gaveau                            Mgmt          For                            For

O12    Re-election of Alvaro Gomez-Trenor Aguilar                Mgmt          For                            For

O13    Re-election of Thomas Johnson                             Mgmt          For                            For

O14    Re-election of Dagmar Kollmann                            Mgmt          For                            For

O15    Re-election of Alfonso Libano Daurella                    Mgmt          For                            For

O16    Re-election of Mark Price                                 Mgmt          For                            For

O17    Re-election of Mario Rotllant Sola                        Mgmt          Against                        Against

O18    Re-election of Dessi Temperley                            Mgmt          For                            For

O19    Reappointment of the Auditor.                             Mgmt          For                            For

O20    Remuneration of the Auditor.                              Mgmt          For                            For

O21    Political Donations.                                      Mgmt          For                            For

O22    Authority to allot new shares.                            Mgmt          For                            For

O23    Waiver of mandatory offer provisions set                  Mgmt          Against
       out in Rule 9 of the Takeover Code.

S24    General authority to disapply pre-emption                 Mgmt          For                            For
       rights.

S25    General authority to disapply pre-emption                 Mgmt          For                            For
       rights in connection with an acquisition or
       specified capital investment.

S26    Authority to purchase own shares on market.               Mgmt          For                            For

S27    Authority to purchase own shares off                      Mgmt          For                            For
       market.

S28    Notice period for general meetings other                  Mgmt          For                            For
       than AGMs.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA HBC AG                                                                            Agenda Number:  714202835
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1512E100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  CH0198251305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RECEIPT OF THE 2020 INTEGRATED ANNUAL                     Mgmt          For                            For
       REPORT, AS WELL AS APPROVAL OF THE ANNUAL
       MANAGEMENT REPORT, THE STAND-ALONE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS

2.1    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

2.2    DECLARATION OF DIVIDEND FROM RESERVES                     Mgmt          For                            For

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE OPERATING
       COMMITTEE

4.1.1  RE-ELECTION OF ANASTASSIS G. DAVID AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CHARLOTTE J. BOYLE AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.4  RE-ELECTION OF RETO FRANCIONI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

4.1.5  RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF WILLIAM W. DOUGLAS III AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF ANNA DIAMANTOPOULOU AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.2    ELECTION OF BRUNO PIETRACCI AS A NEW MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3    ELECTION OF HENRIQUE BRAUN AS A NEW MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      ELECTION OF THE INDEPENDENT PROXY: INES                   Mgmt          For                            For
       POESCHEL

6.1    RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

6.2    ADVISORY VOTE ON RE-APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR UK PURPOSES:
       PRICEWATERHOUSECOOPERS SA

7      ADVISORY VOTE ON THE UK REMUNERATION REPORT               Mgmt          Against                        Against

8      ADVISORY VOTE ON THE REMUNERATION POLICY                  Mgmt          For                            For

9      ADVISORY VOTE ON THE SWISS REMUNERATION                   Mgmt          Against                        Against
       REPORT

10.1   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10.2   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE OPERATING COMMITTEE
       FOR THE NEXT FINANCIAL YEAR

11     APPROVAL OF A SHARE BUY-BACK                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LTD                                                                                Agenda Number:  713136073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1 AND 5.1 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE COMPANY'S FINANCIAL REPORT,                Mgmt          For                            For
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2020

2.1    TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2020

3.1    TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT PROF BRUCE ROBINSON AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT MR MICHAEL DANIELL AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT MR STEPHEN
       MAYNE AS A DIRECTOR OF THE COMPANY

5.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       CEO & PRESIDENT MR DIG HOWITT UNDER THE
       COCHLEAR EXECUTIVE INCENTIVE PLAN

6.1    SPECIAL RESOLUTION TO REPLACE THE                         Mgmt          For                            For
       CONSTITUTION OF THE COMPANY

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7.1    SPECIAL RESOLUTION TO INSERT PROPORTIONAL                 Mgmt          For                            For
       TAKEOVER PROVISIONS IN THE PROPOSED
       CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  935359720
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director for the term ending in               Mgmt          For                            For
       2024: Sachin Lawande

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as Cognex's independent registered
       public accounting firm for fiscal year
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Cognex's named executive
       officers as described in the proxy
       statement including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion
       ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 COLES GROUP LTD                                                                             Agenda Number:  713150251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26203408
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU0000030678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    ELECTION OF PAUL O'MALLEY AS A DIRECTOR                   Mgmt          For                            For

2.2    RE-ELECTION OF DAVID CHEESEWRIGHT AS A                    Mgmt          For                            For
       DIRECTOR

2.3    RE-ELECTION OF WENDY STOPS AS A DIRECTOR                  Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 28 JUNE 2020

4      APPROVAL OF SHORT-TERM INCENTIVE GRANT OF                 Mgmt          For                            For
       STI SHARES TO THE MD AND CEO

5      APPROVAL OF LONG-TERM INCENTIVE GRANT OF                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR
       AND CHIEF EXECUTIVE OFFICER

CMMT   25 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COLOPLAST A/S                                                                               Agenda Number:  713354102
--------------------------------------------------------------------------------------------------------------------------
        Security:  K16018192
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  DK0060448595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       FINANCIAL YEAR

2      PRESENTATION AND APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT

3      RESOLUTION ON THE DISTRIBUTION OF PROFIT IN               Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

4      PRESENTATION AND APPROVAL OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

5      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR

6.1    PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE                Mgmt          For                            For
       OF REMUNERATION POLICY

6.2.1  PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF
       ASSOCIATION - OBJECT

6.2.2  PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       ADOPTION OF NEW ARTICLE 11 OF THE ARTICLES
       OF ASSOCIATION - ELECTRONIC GENERAL MEETING

6.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL BY THE
       SHAREHOLDER: FOR THE BOARD OF DIRECTORS TO
       COMPLETE AN ASSESSMENT OF THE VIABILITY OF
       COLOPLAST TO PUBLISH CORPORATE
       COUNTRY-BY-COUNTRY TAX REPORTING IN LINE
       WITH THE GLOBAL REPORTING INITIATIVE'S
       STANDARD (GRI 207: TAX 2019) STARTING FROM
       FINANCIAL YEAR 2021/22. THE FINDINGS OF THE
       ASSESSMENT SHOULD BE MADE PUBLIC BEFORE THE
       AGM IN 2021

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK
       YOU

7.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: LARS
       SOREN RASMUSSEN

7.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: NIELS
       PETER LOUIS-HANSEN

7.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: BIRGITTE
       NIELSEN

7.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: CARSTEN
       HELLMANN

7.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: JETTE
       NYGAARD-ANDERSEN

7.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: MARIANNE
       WIINHOLT

8      ELECTION OF AUDITORS. THE BOARD OF                        Mgmt          For                            For
       DIRECTORS PROPOSES THE RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB AS THE COMPANY'S
       AUDITORS

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   11 NOV 2020: 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   11 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           Against                        For
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  935345290
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry D. Bassham                                          Mgmt          For                            For
       John W. Kemper                                            Mgmt          For                            For
       Jonathan M. Kemper                                        Mgmt          For                            For
       Kimberly G. Walker                                        Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2021.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMMERZBANK AG                                                                              Agenda Number:  713868909
--------------------------------------------------------------------------------------------------------------------------
        Security:  D172W1279
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2021

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR THE               Mgmt          For                            For
       2022 INTERIM FINANCIAL STATEMENTS UNTIL THE
       2022 AGM

6.1    ELECT HELMUT GOTTSCHALK TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.2    ELECT BURKHARD KEESE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    ELECT DANIELA MATTHEUS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    ELECT CAROLINE SEIFERT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.5    ELECT FRANK WESTHOFF TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       COMMERZVENTURES GMBH

CMMT   30 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 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




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA                                                              Agenda Number:  713126426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      CONSIDERATION OF FINANCIAL STATEMENTS AND                 Non-Voting
       REPORTS

2.1    RE-ELECTION OF DIRECTOR: MR ROB WHITFIELD                 Mgmt          For                            For
       AM

2.2    ELECTION OF DIRECTOR: MR SIMON MOUTTER                    Mgmt          For                            For

3      ADOPTION OF THE 2020 REMUNERATION REPORT                  Mgmt          Against                        Against

4      GRANT OF SECURITIES TO THE CEO, MATT COMYN                Mgmt          Against                        Against

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF THE COMPANY TO INSERT
       BENEATH ARTICLE 10 THE FOLLOWING NEW CLAUSE
       10A: "10A HIGH RISK INVESTMENTS




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  935356091
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the classified structure of the Company's
       Board of Directors.

3A.    Election of Class II director: Mary S. Chan               Mgmt          For                            For

3B.    Election of Class II director: Stephen C.                 Mgmt          For                            For
       Gray

3C.    Election of Class II director: L. William                 Mgmt          For                            For
       Krause

3D.    Election of Class III director: Derrick A.                Mgmt          For                            For
       Roman

4.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       compensation of our named executive
       officers as described in the proxy
       statement.

5.     Approval of additional shares under the                   Mgmt          For                            For
       Company's 2019 Long-Term Incentive Plan.

6.     Approval of the termination of executive                  Mgmt          For                            For
       performance options and grant of selective
       performance-based retention equity awards.

7.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA                                                                Agenda Number:  713823549
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT 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   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   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101234-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       MEETING TYPE FROM EGM TO MIX AND RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, FOR MID: 548001 PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539254 DUE TO RECEIVED CHANGE IN
       THE NUMBERING OF THE RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR               Mgmt          For                            For

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PAMELA KNAPP AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES               Mgmt          For                            For
       LEMARCHAND AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          For                            For
       SCHNEPP AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SIBYLLE DAUNIS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR.
       PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. BENOIT
       BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE AND INCLUDED
       IN THE CORPORATE GOVERNANCE REPORT

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR 2021 (UNTIL 30 JUNE
       2021 INCLUSIVE)

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR 2021 (UNTIL 30 JUNE 2021
       INCLUSIVE

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR
       2021 (AS OF THE 1ST JULY 2021)

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR 2021(AS OF THE 1ST JULY 2021)

16     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF DIRECTORS FOR 2021

17     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH AN INCREASE IN
       THE SHARE CAPITAL, BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES, BY THE ISSUE OF NEW SHARES,
       FOR A MAXIMUM NOMINAL AMOUNT OF FOUR
       HUNDRED AND TWENTY-SIX MILLION EUROS
       (SHARES), EXCLUDING ANY ADJUSTMENTS I.E.
       APPROXIMATELY 20% OF THE SHARE CAPITAL,
       WITH THE AMOUNTS SET OUT IN THE NINETEENTH,
       THE TWENTIETH, THE TWENTY-FIRST, THE
       TWENTY-SECOND AND THE TWENTY-THIRD
       RESOLUTIONS BEING DEDUCTED FROM THIS AMOUNT
       AND ONE AND A HALF BILLION EUROS
       (TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES),
       WITH IMPUTATION ON THIS AMOUNT OF THOSE SET
       OUT IN THE NINETEENTH, THE TWENTIETH AND
       THE TWENTY-FIRST RESOLUTIONS FOR THE ISSUE
       OF TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       THE POSSIBILITY OF GRANTING A PRIORITY
       PERIOD FOR SHAREHOLDERS, BY A PUBLIC
       OFFERING OTHER THAN THOSE REFERRED TO IN
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH THE ISSUE OF SHARES OF
       THE COMPANY OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR OF ITS SUBSIDIARIES BY THE ISSUE
       OF NEW SHARES, OR NEW SHARES OF THE COMPANY
       TO WHICH WOULD GRANT ENTITLEMENT TO
       TRANSFERABLE SECURITIES TO BE ISSUED, IF
       ANY, BY SUBSIDIARIES, FOR A MAXIMUM NOMINAL
       AMOUNT OF TWO HUNDRED AND THIRTEEN MILLION
       EUROS (SHARES), EXCLUDING ANY ADJUSTMENTS,
       I.E., APPROXIMATELY 10% OF THE SHARE
       CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF
       THOSE SET OUT IN THE TWENTIETH, THE
       TWENTY-FIRST AND THE TWENTY-SECOND
       RESOLUTIONS, AND ONE AND A HALF BILLION
       EUROS (TRANSFERABLE SECURITIES IN THE FORM
       OF DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES)
       WITH IMPUTATION ON THIS AMOUNT OF THOSE SET
       OUT IN THE TWENTIETH, THE TWENTY-FIRST AND
       THE TWENTY-SECOND RESOLUTIONS FOR THE ISSUE
       OF TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES,
       THE AMOUNTS OF THE CAPITAL INCREASE AND THE
       ISSUE OF DEBT SECURITIES TO BE DEDUCTED
       FROM THE CORRESPONDING CEILINGS SET IN THE
       EIGHTEENTH RESOLUTION

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, OF SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR
       OF NEW SHARES OF THE COMPANY TO WHICH WOULD
       GRANT ENTITLEMENT TO TRANSFERABLE
       SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
       ANY, BY WAY OF A PUBLIC OFFERING AS
       REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED
       AND THIRTEEN MILLION EUROS (SHARES)
       EXCLUDING ANY ADJUSTMENTS, I.E.,
       APPROXIMATELY 10% OF THE SHARE CAPITAL, AND
       OF ONE AND A HALF BILLION EUROS
       (TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES),
       THE AMOUNTS OF THE CAPITAL INCREASE AND THE
       ISSUE OF DEBT SECURITIES TO BE DEDUCTED
       FROM THE CORRESPONDING CEILINGS SET IN THE
       NINETEENTH RESOLUTION

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION DURING THE ISSUE, WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND
       REGULATORY LIMITS (15% OF THE INITIAL
       ISSUES AS OF THE DATE OF THIS MEETING) AND
       WITHIN THE CORRESPONDING CEILINGS SET BY
       THE RESOLUTIONS THAT DECIDED ON THE INITIAL
       ISSUE

22     POSSIBILITY TO PROCEED WITH A CAPITAL                     Mgmt          For                            For
       INCREASE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL,
       EXCLUDING ANY ADJUSTMENT, IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND CONSISTING
       OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       THE AMOUNTS OF THE CAPITAL INCREASE AND OF
       THE TRANSFERABLE SECURITIES TO BE ISSUED TO
       BE DEDUCTED FROM THE CEILING SET IN THE
       NINETEENTH RESOLUTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH AN INCREASE IN
       THE SHARE CAPITAL BY INCORPORATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR
       A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND
       SIX MILLION EUROS EXCLUDING ANY
       ADJUSTMENTS, I.E., APPROXIMATELY 5% OF THE
       SHARE CAPITAL, THIS AMOUNT TO BE DEDUCTED
       FROM THE CEILING SET IN THE EIGHTEENTH
       RESOLUTION

24     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET, IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE BY THE
       COMPANY OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       BY WAY OF A PUBLIC OFFERING WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL PER 12-MONTH PERIOD

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ISSUES OF EQUITY
       SECURITIES RESERVED FOR MEMBERS OF EMPLOYEE
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE RIGHT OF SUBSCRIPTION, FOR A
       MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION
       EUROS, EXCLUDING ANY ADJUSTMENTS, I.E.
       APPROXIMATELY 2.4% OF THE SHARE CAPITAL

26     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES REPRESENTING UP TO 10% OF THE
       COMPANY'S CAPITAL PER 24-MONTHS PERIOD

27     POWERS FOR THE EXECUTION OF THE DECISIONS                 Mgmt          For                            For
       OF THE MEETING AND FOR FORMALITIES

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




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  713030396
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2020
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 1.00 PER REGISTERED A SHARE AND CHF
       0.10 PER REGISTERED B SHARE

3      APPROVE CREATION OF CHF 24.2 MILLION POOL                 Mgmt          For                            For
       OF CONDITIONAL CAPITAL TO COVER EXERCISE OF
       WARRANTS

4      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

5.1    REELECT JOHANN RUPERT AS DIRECTOR AND BOARD               Mgmt          For                            For
       CHAIRMAN

5.2    REELECT JOSUA MALHERBE AS DIRECTOR                        Mgmt          Against                        Against

5.3    REELECT NIKESH ARORA AS DIRECTOR                          Mgmt          Against                        Against

5.4    REELECT NICOLAS BOS AS DIRECTOR                           Mgmt          For                            For

5.5    REELECT CLAY BRENDISH AS DIRECTOR                         Mgmt          For                            For

5.6    REELECT JEAN-BLAISE ECKERT AS DIRECTOR                    Mgmt          Against                        Against

5.7    REELECT BURKHART GRUND AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT KEYU JIN AS DIRECTOR                              Mgmt          For                            For

5.9    REELECT JEROME LAMBERT AS DIRECTOR                        Mgmt          For                            For

5.10   REELECT RUGGERO MAGNONI AS DIRECTOR                       Mgmt          Against                        Against

5.11   REELECT JEFF MOSS AS DIRECTOR                             Mgmt          For                            For

5.12   REELECT VESNA NEVISTIC AS DIRECTOR                        Mgmt          For                            For

5.13   REELECT GUILLAUME PICTET AS DIRECTOR                      Mgmt          For                            For

5.14   REELECT ALAN QUASHA AS DIRECTOR                           Mgmt          Against                        Against

5.15   REELECT MARIA RAMOS AS DIRECTOR                           Mgmt          For                            For

5.16   REELECT ANTON RUPERT AS DIRECTOR                          Mgmt          Against                        Against

5.17   REELECT JAN RUPERT AS DIRECTOR                            Mgmt          Against                        Against

5.18   REELECT GARY SAAGE AS DIRECTOR                            Mgmt          Against                        Against

5.19   REELECT CYRILLE VIGNERON AS DIRECTOR                      Mgmt          For                            For

5.20   ELECT WENDY LUHABE AS DIRECTOR                            Mgmt          For                            For

6.1    REAPPOINT CLAY BRENDISH AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    REPPOINT KEYU JIN AS MEMBER OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3    REAPPOINT GUILLAUME PICTET AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    REAPPOINT MARIA RAMOS AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

7      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS

8      DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS                Mgmt          For                            For
       INDEPENDENT PROXY

9.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 6.7 MILLION

9.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION

9.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 38.3 MILLION

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.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  713248979
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

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      APPROVE CREATION OF CHF 24.2 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   27 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 NOV 2020 TO 09 NOV 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA BRASILEIRA DE DISTRIBUICAO                                                        Agenda Number:  713452845
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30558103
    Meeting Type:  EGM
    Meeting Date:  31-Dec-2020
          Ticker:
            ISIN:  BRPCARACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      RATIFICATION OF THE APPOINTMENT AND HIRING                Mgmt          For                            For
       OF THE FIRM MAGALHAES ANDRADE SS AUDITORES
       INDEPENDENTES, WITH BRAZILIAN CORPORATE
       TAXPAYER ID NUMBER, CNPJ.ME,
       62.657.242.0001.00, FROM HERE ONWARDS
       REFERRED TO AS THE VALUATION FIRM, FOR THE
       VALUATION OF THE SPUN OFF PORTION OF SENDAS
       DISTRIBUIDORA S.A., WITH BRAZILIAN
       CORPORATE TAXPAYER ID NUMBER, CNPJ.ME,
       06.057.223.0001.71, FROM HERE ONWARDS
       REFERRED TO AS SENDAS, THAT IS TO BE MERGED
       INTO THE COMPANY, FROM HERE ONWARDS
       REFERRED TO AS THE SENDAS SPUN OFF PORTION

II     APPROVAL OF THE VALUATION REPORT OF THE                   Mgmt          For                            For
       SENDAS SPUN OFF PORTION THAT IS PREPARED BY
       THE VALUATION FIRM

III    RATIFICATION OF THE SIGNING OF THE PROTOCOL               Mgmt          For                            For
       AND JUSTIFICATION OF SPINOFF FROM SENDAS
       WITH THE MERGER OF THE SPUN OFF PORTION
       INTO THE COMPANY, FROM HERE ONWARDS
       REFERRED TO AS THE SENDAS PROTOCOL

IV     APPROVAL OF THE SPINOFF FROM SENDAS, WITH                 Mgmt          For                            For
       THE MERGER OF THE SENDAS SPUN OFF PORTION
       INTO THE COMPANY, AS WELL AS THE OTHER
       PROCEDURES THAT ARE DESCRIBED IN THE SENDAS
       PROTOCOL, UNDER THE TERMS OF THE SENDAS
       PROTOCOL, FROM HERE ONWARDS REFERRED TO AS
       THE SENDAS SPINOFF

V      TO AUTHORIZE THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       COMMITTEE OF THE COMPANY TO DO ANY AND ALL
       ACTS THAT ARE NECESSARY, USEFUL AND OR
       CONVENIENT FOR THE IMPLEMENTATION OF THE
       SENDAS SPINOFF, AS WELL AS OTHER PROCEDURES
       THAT ARE DESCRIBED IN THE SENDAS PROTOCOL,
       UNDER THE TERMS OF THE SENDAS PROTOCOL

VI     RATIFICATION OF THE APPOINTMENT AND HIRING                Mgmt          For                            For
       OF THE VALUATION FIRM, FOR THE VALUATION OF
       THE SPUN OFF PORTION OF THE COMPANY THAT IS
       TO BE MERGED INTO SENDAS, FROM HERE ONWARDS
       REFERRED TO AS THE CBD SPUN OFF PORTION

VII    APPROVAL OF THE VALUATION REPORT OF THE CBD               Mgmt          For                            For
       SPUN OFF PORTION THAT IS PREPARED BY THE
       VALUATION FIRM

VIII   RATIFICATION OF THE SIGNING OF THE PROTOCOL               Mgmt          For                            For
       AND JUSTIFICATION OF SPINOFF FROM THE
       COMPANY WITH THE MERGER OF THE SPUN OFF
       PORTION INTO SENDAS, FROM HERE ONWARDS
       REFERRED TO AS THE CBD PROTOCOL

IX     APPROVAL OF THE SPINOFF FROM THE COMPANY,                 Mgmt          For                            For
       WITH THE MERGER OF THE CBD SPUN OFF PORTION
       INTO SENDAS, AS WELL AS OTHER PROCEDURES
       THAT ARE DESCRIBED IN THE CBD PROTOCOL,
       UNDER THE TERMS OF THE CBD PROTOCOL, FROM
       HERE ONWARDS REFERRED TO AS THE CBD SPINOFF

X      AUTHORIZATION FOR THE MEMBERS OF THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE OF THE COMPANY TO DO
       ANY AND ALL ACTS THAT ARE NECESSARY, USEFUL
       AND OR CONVENIENT FOR THE IMPLEMENTATION OF
       THE CBD SPINOFF

XI     APPROVAL OF THE AMENDMENT OF ARTICLE 4 OF                 Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY AS A
       CONSEQUENCE OF THE REDUCTION OF THE CAPITAL
       RESULTING FROM THE CBD SPINOFF, UNDER THE
       TERMS AND CONDITIONS THAT ARE INDICATED IN
       THE CBD PROTOCOL, IF IT IS APPROVED, AS
       WELL AS TO REFLECT THE INCREASE OF THE
       SHARE CAPITAL THAT WAS APPROVED AT THE
       MEETING OF THE BOARD OF DIRECTORS OF THE
       COMPANY THAT WAS HELD ON OCTOBER 28, 2020

XII    APPROVAL OF THE RESTATEMENT OF THE                        Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY IN SUCH A
       WAY AS TO INCLUDE THE AMENDMENTS ABOVE




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA CERVECERIAS UNIDAS                                                                 Agenda Number:  935353425
--------------------------------------------------------------------------------------------------------------------------
        Security:  204429104
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2021
          Ticker:  CCU
            ISIN:  US2044291043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Approval of the Annual Report, Consolidated               Mgmt          For                            For
       Financial Statements and External Auditors'
       Report corresponding to the fiscal year
       ended on December 31, 2020.

3.     Distribution of the profits accrued during                Mgmt          For                            For
       fiscal year 2020 and dividend payment.

5.     Election of the members of the Board of                   Mgmt          Abstain                        Against
       Directors.

6.     Determination of the remuneration of the                  Mgmt          For                            For
       members of the Board of Directors for
       fiscal year 2021.

7.     Determination of the remuneration of the                  Mgmt          For                            For
       members of the Directors Committee and its
       budget for the fiscal year 2021.

8.     Determination of the remuneration of the                  Mgmt          For                            For
       members of the Audit Committee and its
       budget for the fiscal year 2021.

9.     Appointment of External Auditors Firm for                 Mgmt          For                            For
       the 2021 fiscal year.

10.    Appointment of Risk Rating Agencies for the               Mgmt          For                            For
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  713451021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For

3      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

4      ELECT IAN MEAKINS AS A DIRECTOR                           Mgmt          For                            For

5      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

7      RE-ELECT KAREN WITTS AS A DIRECTOR                        Mgmt          For                            For

8      RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

10     RE-ELECT STEFAN BOMHARD AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT JOHN BRYANT AS A DIRECTOR                        Mgmt          For                            For

12     RE-ELECT ANNE-FRANCOISE NESMES AS A                       Mgmt          For                            For
       DIRECTOR

13     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

14     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITOR                             Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     DONATIONS TO POLITICAL ORGANISATIONS                      Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO ALLOT SHARES FOR                  Mgmt          For                            For
       CASH IN LIMITED CIRCUMSTANCES

21     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

22     ADOPTION OF ARTICLES OF ASSOCIATION                       Mgmt          For                            For

23     REDUCE GENERAL MEETING NOTICE PERIODS: TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO CALL A GENERAL
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
       CLEAR WORKING DAYS' NOTICE, PROVIDED THAT
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE DATE OF
       THE PASSING OF THIS RESOLUTION

CMMT   16 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LTD                                                                           Agenda Number:  713312281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 470403 DUE TO RECEIVED DELETION
       OF RESOLUTION NO 5(B). ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5.A AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR JOSEPH VELLI AS A                       Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MS ABI CLELAND AS A DIRECTOR               Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          Against                        Against

5.A    EQUITY GRANT TO THE CHIEF EXECUTIVE OFFICER               Mgmt          Against                        Against
       - FY21 LTI GRANT

5.B    EQUITY GRANT TO THE CHIEF EXECUTIVE OFFICER               Non-Voting
       - RECOVERY EQUITY AWARD




--------------------------------------------------------------------------------------------------------------------------
 CONCORDIA FINANCIAL GROUP,LTD.                                                              Agenda Number:  714204079
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08613101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3305990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Oya, Yasuyoshi                         Mgmt          For                            For

1.2    Appoint a Director Oishi, Yoshiyuki                       Mgmt          For                            For

1.3    Appoint a Director Komine, Tadashi                        Mgmt          For                            For

1.4    Appoint a Director Suzuki, Yoshiaki                       Mgmt          For                            For

1.5    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.6    Appoint a Director Yamada, Yoshinobu                      Mgmt          For                            For

1.7    Appoint a Director Yoda, Mami                             Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hara, Mitsuhiro               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Noguchi, Mayumi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Charles E. Bunch                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Caroline Maury Devine               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John V. Faraci                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Jody Freeman                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Gay Huey Evans                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Ryan M. Lance                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935230754
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christy Clark                                             Mgmt          For                            For
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jerry Fowden                                              Mgmt          Withheld                       Against
       Ernesto M. Hernandez                                      Mgmt          For                            For
       S. Somersille Johnson                                     Mgmt          For                            For
       James A. Locke III                                        Mgmt          Withheld                       Against
       J. Manuel Madero Garza                                    Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          For                            For
       William A. Newlands                                       Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2021.

3.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED                                                Agenda Number:  713203191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R48E105
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  CNE100003662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2020 RESTRICTED STOCK
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE PLAN

4      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED                                                Agenda Number:  714016107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R48E105
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE100003662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.40000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      CONFIRMATION OF 2020 REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

7      CONFIRMATION OF 2020 REMUNERATION FOR                     Mgmt          For                            For
       SUPERVISORS

8      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

9      ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT                   Mgmt          For                            For
       DIRECTORS

10     2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

11     2021 ESTIMATED GUARANTEE QUOTA                            Mgmt          Against                        Against

12     2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          Against                        Against
       LINE TO FINANCIAL INSTITUTIONS

13     REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

14     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS (APPROVED AT THE 21ST
       MEETING OF THE 2ND BOARD OF DIRECTORS)

15     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS (APPROVED AT THE 28TH
       MEETING OF THE 2ND BOARD OF DIRECTORS)

16     DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

17     ADDITIONAL PROJECTS FINANCED WITH RAISED                  Mgmt          For                            For
       FUNDS AND CHANGE OF THE PURPOSE OF SOME
       FUNDS RAISED FROM THE 2020 NON-PUBLIC SHARE
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG                                                                              Agenda Number:  712789342
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL 2019

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2019

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL 2019

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIAN KOETZ FOR FISCAL 2019

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL 2019

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL 2019

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2019

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL 2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL 2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HASAN ALLAK FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIANE BENNER FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANCESCO GRIOLI FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GUTZMER FOR FISCAL 2019

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2019

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SATISH KHATU FOR FISCAL 2019

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ISABEL KNAUF FOR FISCAL 2019

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2019

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL 2019

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL 2019

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL 2019

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LORENZ PFAU FOR FISCAL 2019

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL 2019

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2019

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2019

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2019

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL 2019

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUDRUN VALTEN FOR FISCAL 2019

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2019

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL 2019

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERWIN WOERLE FOR FISCAL 2019

4.24   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG                                                                              Agenda Number:  713721543
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS-JUERGEN DUENSING FOR FISCAL
       YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL YEAR
       2020

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ANDREAS WOLF FOR FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL YEAR
       2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HASAN ALLAK FOR FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
       2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR
       2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SATISH KHATU FOR FISCAL YEAR 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ISABEL KNAUF FOR FISCAL YEAR 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL YEAR 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL YEAR
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL YEAR 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LORENZ PFAU FOR FISCAL YEAR 2020

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2020

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
       2020

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL YEAR 2020

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR
       2020

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2020

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKELFOR FISCAL YEAR 2020

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2020

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

7      APPROVE SPIN-OFF AND TAKEOVER AGREEMENT                   Mgmt          For                            For
       WITH VITESCO TECHNOLOGIES GROUP
       AKTIENGESELLSCHAFT

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  935277409
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Special
    Meeting Date:  17-Nov-2020
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    To Remove J. David Chatham as director of                 Mgmt          For                            *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

1B.    To Remove Douglas C. Curling as director of               Mgmt          Abstain                        *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

1C.    To Remove John C. Dorman as director of the               Mgmt          Abstain                        *
       Company (For = remove director,
       Abstain/withhold = do not remove director)

1D.    To Remove Paul F. Folino as director of the               Mgmt          Abstain                        *
       Company (For = remove director,
       Abstain/withhold = do not remove director)

1E.    To Remove Thomas C. O'Brien as director of                Mgmt          For                            *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

1F.    To Remove Pamela H. Patenaude as director                 Mgmt          Abstain                        *
       of the Company (For = remove director,
       Abstain/withhold = do not remove director)

1G.    To Remove Vikrant Raina as director of the                Mgmt          Abstain                        *
       Company (For = remove director,
       Abstain/withhold = do not remove director)

1H.    To Remove J. Michael Shepherd as director                 Mgmt          Abstain                        *
       of the Company (For = remove director,
       Abstain/withhold = do not remove director)

1I.    To Remove David F. Walker as director of                  Mgmt          For                            *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

2A.    To Nominate W. Steve Albrecht for                         Mgmt          For                            *
       appointment to the Board

2B.    To Nominate Martina Lewis Bradford for                    Mgmt          Abstain                        *
       appointment to the Board

2C.    To Nominate Gail Landis for appointment to                Mgmt          Abstain                        *
       the Board

2D.    To Nominate Wendy Lane for appointment to                 Mgmt          For                            *
       the Board

2E.    To Nominate Ryan McKendrick for appointment               Mgmt          Abstain                        *
       to the Board

2F.    To Nominate Katherine "KT" Rabin for                      Mgmt          Abstain                        *
       appointment to the Board

2G.    To Nominate Sreekanth Ravi for appointment                Mgmt          Abstain                        *
       to the Board

2H.    To Nominate Lisa Wardell for appointment to               Mgmt          Abstain                        *
       the Board

2I.    To Nominate Henry W. "Jay" Winship for                    Mgmt          For                            *
       appointment to the Board

3.     To Repeal Any Bylaw Amendment to the                      Mgmt          For                            *
       Version Filed on July 6, 2020 (other than
       any amendments to the Bylaws set forth in
       these Proposals)

4.     To Amend Article II, Section 2.2 of the                   Mgmt          Against                        *
       Bylaws to provide mechanics for calling a
       special meeting if no or less than a
       majority of directors are then in office




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935274578
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          Withheld                       Against
       Joachim Creus                                             Mgmt          For                            For
       Nancy G. Ford                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Johannes P. Huth                                          Mgmt          Withheld                       Against
       Paul S. Michaels                                          Mgmt          Withheld                       Against
       Sue Y. Nabi                                               Mgmt          For                            For
       Isabelle Parize                                           Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          Withheld                       Against
       Robert Singer                                             Mgmt          For                            For
       Justine Tan                                               Mgmt          For                            For

2.     Approval of the Amended and Restated Coty                 Mgmt          Against                        Against
       Inc. Equity and Long- Term Incentive Plan.

3.     Approval of the Amended and Restated Coty                 Mgmt          For                            For
       Inc. Stock Plan for Directors.

4.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement.

5.     Advisory vote on the frequency of an                      Mgmt          1 Year                         For
       advisory vote on named executive officer
       compensation.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                                            Agenda Number:  713103276
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2453A108
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0910/2020091000927.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0910/2020091000880.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE ADOPTION OF THE SHARE OPTION               Mgmt          Against                        Against
       SCHEME (AS DEFINED IN THE CIRCULAR TO THE
       SHAREHOLDERS OF THE COMPANY DATED 11
       SEPTEMBER 2020)




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                                            Agenda Number:  713440662
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2453A108
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1206/2020120600071.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1206/2020120600073.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE PROPERTY MANAGEMENT SERVICES               Mgmt          For                            For
       FRAMEWORK AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 7 DECEMBER
       2020) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER (INCLUDING THE ANNUAL CAPS)

2      TO APPROVE THE SALES AND LEASING AGENCY                   Mgmt          For                            For
       SERVICES FRAMEWORK AGREEMENT (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 7
       DECEMBER 2020) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER (INCLUDING THE
       ANNUAL CAPS)

3      TO APPROVE THE CONSULTANCY AND OTHER                      Mgmt          For                            For
       SERVICES FRAMEWORK AGREEMENT (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 7
       DECEMBER 2020) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER (INCLUDING THE
       ANNUAL CAPS)




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                                            Agenda Number:  713995528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2453A108
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600984.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600954.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF RMB21.87                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A.1  TO RE-ELECT MR. XIAO HUA AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.A.2  TO RE-ELECT MS. WU BIJUN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.A.3  TO RE-ELECT MR. MEI WENJUE AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION
       OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE NEW SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARES OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GRANTED               Mgmt          Against                        Against
       TO THE DIRECTORS OF THE COMPANY TO ISSUE
       NEW SHARES OF THE COMPANY BY ADDING TO IT
       THE NUMBER OF SHARES REPURCHASED UNDER THE
       GENERAL MANDATE TO REPURCHASE SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  935391639
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger Siboni                                              Mgmt          For                            For
       Tayloe Stansbury                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for fiscal year ending January 31,
       2022.

3.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  712846003
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT, THE REPORT OF
       THE SUPERVISORY BOARD, THE EXPLANATORY
       REPORT BY THE BOARD OF MANAGEMENT ON
       TAKEOVER-RELATED INFORMATION AND THE
       PROPOSAL OF THE BOARD OF MANAGEMENT ON THE
       USE OF THE DISTRIBUTABLE PROFIT, EACH FOR
       THE FISCAL YEAR ENDING ON DECEMBER 31, 2019

2      RESOLUTION ON THE USE OF THE DISTRIBUTABLE                Mgmt          For                            For
       PROFIT: THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD PROPOSE USING THE
       DISTRIBUTABLE PROFIT OF EUR 439,200,000.00
       FOR FISCAL 2019 REPORTED IN THE ANNUAL
       FINANCIAL STATEMENTS TO DISTRIBUTE EUR
       219,437,622.00 AS A DIVIDEND TO
       SHAREHOLDERS AND TO CARRY THE REMAINDER OF
       EUR 219,762,378.00 FORWARD TO NEW ACCOUNT.
       THIS CORRESPONDS TO A DIVIDEND OF EUR 1.20
       PER NO-PAR VALUE SHARE CARRYING DIVIDEND
       RIGHTS FOR 2019. IF THE NUMBER OF NO-PAR
       VALUE SHARES CARRYING DIVIDEND RIGHTS FOR
       FISCAL 2019 CHANGES BEFORE THE ANNUAL
       GENERAL MEETING, AN AMENDED RESOLUTION WILL
       BE PRESENTED TO THE ANNUAL GENERAL MEETING
       FOR A VOTE. IN SUCH A CASE, THE PROPOSED
       DIVIDEND WILL REMAIN AT EUR 1.20 PER NO-PAR
       VALUE SHARE CARRYING DIVIDEND RIGHTS WITH A
       CORRESPONDING ADJUSTED PROFIT TO BE CARRIED
       FORWARD

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

4      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR FOR THE AUDIT OF                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND FOR THE
       REVIEW OF THE INTERIM FINANCIAL STATEMENTS:
       IN LINE WITH THE RECOMMENDATION MADE BY THE
       AUDIT COMMITTEE, THE SUPERVISORY BOARD
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       ELECT KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       DUSSELDORF, AS THE AUDITOR FOR FISCAL 2020,
       AS THE AUDITOR FOR THE REVIEW OF THE
       CONDENSED INTERIM FINANCIAL STATEMENTS AND
       THE INTERIM MANAGEMENT REPORT AS OF JUNE
       30, 2020, AND FOR ANY REVIEW OF ADDITIONAL
       FINANCIAL INFORMATION OF COVESTRO AG DURING
       FISCAL 2020 AND THE FIRST QUARTER OF FISCAL
       2021

6.1    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       CHRISTINE MARIA BORTENLANGER

6.2    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          For                            For
       DR. ROLF NONNENMACHER

6.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       RICHARD POTT

6.4    ELECTION TO THE SUPERVISORY BOARD: REGINE                 Mgmt          For                            For
       STACHELHAUS

6.5    ELECTION TO THE SUPERVISORY BOARD: PATRICK                Mgmt          For                            For
       W. THOMAS

6.6    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       FERDINANDO FALCO BECCALLI

7      RESOLUTION ON RESCINDING THE EXISTING                     Mgmt          For                            For
       AUTHORIZED CAPITAL 2015, CREATING
       AUTHORIZED CAPITAL 2020 IN RETURN FOR CASH
       CONTRIBUTIONS AND/OR CONTRIBUTIONS IN KIND
       WITH THE OPTION TO DISAPPLY SUBSCRIPTION
       RIGHTS, AND ON THE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF INCORPORATION

8      RESOLUTION ON RESCINDING THE EXISTING AND                 Mgmt          For                            For
       GRANTING THE BOARD OF MANAGEMENT A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE/WARRANT
       BONDS, TO DISAPPLY SUBSCRIPTION RIGHTS, TO
       RESCIND THE EXISTING CONDITIONAL CAPITAL
       2015 AND TO CREATE A CONDITIONAL CAPITAL
       2020, AND TO AMEND THE ARTICLES OF
       INCORPORATION ACCORDINGLY

9      AMENDMENT OF SECTIONS 3, 14 AND 15,                       Mgmt          For                            For
       PARAGRAPH 2 OF THE ARTICLES OF
       INCORPORATION TO ADAPT TO THE GERMAN ACT
       IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS
       DIRECTIVE ("ARUG II")

10     AMENDMENT OF SECTIONS 10, 15 AND 16 OF THE                Mgmt          For                            For
       ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  713657748
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.30 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      ELECT LISE KINGO TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 58 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 COVIVIO SA                                                                                  Agenda Number:  713665430
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2R22T119
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   10 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   09 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103082100428-29 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       - DISTRIBUTION OF DIVIDENDS

4      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
       L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE
       MENTIONED THEREIN

5      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

6      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICE

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DEPUTY CHIEF EXECUTIVE
       OFFICERS

8      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

9      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9, OF THE
       FRENCH COMMERCIAL CODE RELATING TO ALL
       COMPENSATION OF CORPORATE OFFICERS

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. JEAN LAURENT IN HIS
       CAPACITY AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. CHRISTOPHE KULLMANN
       IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. OLIVIER ESTEVE IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

13     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. DOMINIQUE OZANNE IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SYLVIE OUZIEL AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-LUC BIAMONTI AS DIRECTOR

16     RENEWAL OF THE TERM OF OFFICE OF PREDICA                  Mgmt          For                            For
       COMPANY AS DIRECTOR

17     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE TO INCREASE
       THE COMPANY'S SHARE CAPITAL BY
       CAPITALISATION OF RESERVES, PROFITS OR
       PREMIUMS

19     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE COMPANY'S
       SHARE CAPITAL BY CANCELLING SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE, BY WAY OF A
       PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND, FOR SHARE ISSUES, A MANDATORY
       PRIORITY PERIOD

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE
       ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR EMPLOYEES OF THE
       COMPANY AND COMPANIES OF THE COVIVIO GROUP
       WHO ARE MEMBERS OF A SAVINGS PLAN, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

25     AMENDMENT TO ARTICLES 8 (CROSSING OF                      Mgmt          For                            For
       THRESHOLDS) AND 10 (RIGHTS AND OBLIGATIONS
       ATTACHED TO SHARES) OF THE COMPANY'S
       BY-LAWS

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  935273754
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Special
    Meeting Date:  16-Oct-2020
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Leslie Pierce Diez                  Mgmt          For                            For
       Canseco




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  935343739
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2021
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint the external auditors of the                   Mgmt          For                            For
       Company to perform such services for the
       2021 financial year and to delegate the
       power to set and approve fees for such
       audit services to the Board of Directors
       (for further delegation to the Audit
       Committee thereof).




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  713725185
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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 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   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   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU AND PLEASE NOTE THAT IMPORTANT
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104262100066-50 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      AMENDMENTS TO THE COMPANY'S BYLAWS TO ALLOW               Mgmt          For                            For
       THE PAYMENT OF THE DIVIDEND IN SHARES

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

5      OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

6      APPROVAL OF THE LOAN AGREEMENT BETWEEN                    Mgmt          For                            For
       CREDIT AGRICOLE S.A. AND CREDIT DU MAROC,
       TO RESPOND TO THE REQUEST OF THE MOROCCAN
       SUPERVISOR THAT THE INSTITUTIONS UNDER ITS
       SUPERVISION RETAIN THE 2019 DIVIDEND,
       ISSUED AFTER THE GENERAL MEETING, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       ASSOCIATES' PACT, SIGNED ON 8 JUNE 2018,
       SPECIFYING THE RULES OF GOVERNANCE OF
       CAGIP, IN ACCORDANCE WITH ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE AMENDMENT TO THE AGREEMENT                Mgmt          For                            For
       FOR THE TRANSFER OF CREDIT AGRICOLE S.A.'S
       DSB ACTIVITY TO CACIB, RELATING TO THE
       MODIFICATION OF THE SCOPE OF THE TRANSFER
       OF GOODWILL BETWEEN CREDIT AGRICOLE SA AND
       CA-CIB ON 1 JANUARY 2018, IN ACCORDANCE
       WITH ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

9      APPROVAL OF THE FOUR TAX CONSOLIDATION                    Mgmt          For                            For
       AGREEMENTS RENEWED BY THE BOARD ON 10
       FEBRUARY 2021, IN ACCORDANCE WITH ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE AMENDMENT TO THE AMENDING                 Mgmt          For                            For
       LOAN AGREEMENT DATED 10 OCTOBER 2017,
       CONCLUDED BETWEEN CREDIT AGRICOLE SA AND
       CAISSE REGIONALE DE NORMANDIE, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

11     APPOINTMENT OF MRS. AGNES AUDIER AS                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       LAURENCE DORS

12     APPOINTMENT OF MRS. MARIANNE LAIGNEAU AS                  Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. MONICA
       MONDARDINI

13     APPOINTMENT OF MRS. ALESSIA MOSCA AS                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       CAROLINE CATOIRE

14     APPOINTMENT OF MR. OLIVIER AUFFRAY AS                     Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       DE WAAL

15     APPOINTMENT OF MR. CHRISTOPHE LESUR AS                    Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       AND MRS. CAROLINE CORBIERE AS HIS DEPUTY,
       AS A REPLACEMENT FOR THE POSITION OF
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       OF REGIONAL FUNDS (CAISSES REGIONALES)
       OCCUPIED BY MRS. PASCALE BERGER

16     RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS                Mgmt          Against                        Against
       TERCINIER AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF SAS, RUE                 Mgmt          Against                        Against
       DE LA BOETIE AS DIRECTOR

18     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENE TALAMONA, WHO
       RESIGNED

19     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR

20     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

21     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

22     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

23     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

24     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 OR GRANTED FOR THE SAME
       FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

25     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. PHILIPPE BRASSAC, CHIEF
       EXECUTIVE OFFICER

26     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF
       EXECUTIVE OFFICER

27     APPROVAL OF THE COMPENSATION REPORT                       Mgmt          For                            For

28     OPINION ON THE TOTAL AMOUNT OF COMPENSATION               Mgmt          For                            For
       PAID DURING THE PAST FINANCIAL YEAR TO
       CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL
       ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
       RISK PROFILE OF THE COMPANY OR GROUP, AS
       REFERRED TO IN ARTICLE L.511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF THE COMPANY'S SHARES

30     AMENDMENTS TO THE BYLAWS TO TAKE NOTE OF                  Mgmt          For                            For
       THE RENUMBERING OF THE FRENCH COMMERCIAL
       CODE RESULTING FROM ORDER NO. 2020-1142 OF
       16 SEPTEMBER 2020 CREATING, WITHIN THE
       FRENCH COMMERCIAL CODE, A CHAPTER RELATING
       TO COMPANIES WHOSE SECURITIES ARE ADMITTED
       TO TRADING ON A REGULATED MARKET OR ON A
       MULTILATERAL TRADING FACILITY

31     AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO                  Mgmt          For                            For
       DETERMINE THE PROCEDURES FOR APPOINTING
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L. 225-27-1 OF THE FRENCH COMMERCIAL CODE

32     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF THE COMPANIES OF THE CREDIT AGRICOLE
       GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS
       PLAN

33     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL, RESERVED FOR A CATEGORY OF
       BENEFICIARIES, IN THE CONTEXT OF AN
       EMPLOYEE SHAREHOLDING OPERATION

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  713347866
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

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      DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF                  Mgmt          For                            For
       RETAINED EARNINGS AND CAPITAL CONTRIBUTION
       RESERVES

CMMT   IF, AT THE EXTRAORDINARY GENERAL MEETING,                 Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS

2.1    PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

2.2    PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  713895982
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535624 DUE TO RECEIPT OF
       DELETION OF RESOLUTIONS 2, 6.2.1 AND 6.2.3.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1.1    CONSULTATIVE VOTE ON THE 2020 COMPENSATION                Mgmt          For                            For
       REPORT

1.2    APPROVAL OF THE 2020 MANAGEMENT REPORT, THE               Mgmt          For                            For
       2020 PARENT COMPANY FINANCIAL STATEMENTS,
       AND THE 2020 GROUP CONSOLIDATED FINANCIAL
       STATEMENTS

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE
       OUT OF RETAINED EARNINGS AND CAPITAL
       CONTRIBUTION RESERVES: CHF 0.29 PER SHARE

4      INCREASE AND EXTENSION OF THE AUTHORIZED                  Mgmt          For                            For
       CAPITAL

5.1.1  ELECTION OF ANTONIO HORTA-OSORIO AS MEMBER                Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF CHRISTIAN GELLERSTAD AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF ANDREAS GOTTSCHLING AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF SHAN LI AS MEMBER OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF SERAINA MACIA AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF RICHARD MEDDINGS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF ANA PAULA PESSOA AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.111  RE-ELECTION OF SEVERIN SCHWAN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.112  ELECTION OF CLARE BRADY AS MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.113  ELECTION OF BLYTHE MASTERS AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF CHRISTIAN GELLERSTAD AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

5.2.5  ELECTION OF BLYTHE MASTERS AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

7.1    ELECTION OF THE INDEPENDENT AUDITORS:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

7.2    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

7.3    ELECTION OF THE INDEPENDENT PROXY: LAW                    Mgmt          For                            For
       OFFICE KELLER PARTNERSHIP, ZURICH

CMMT   IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS OF
       SHAREHOLDERS

8.2    PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  713544814
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  EGM
    Meeting Date:  09-Feb-2021
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE
       MIGRATION

4      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       PROVIDE FOR THE SURRENDER FOR NIL
       CONSIDERATION, AND AUTHORISE THE
       CANCELLATION OF, THE INCOME SHARES OF THE
       COMPANY OF E0.02 EACH

5      SUBJECT TO THE APPROVAL OF RESOLUTION 4, TO               Mgmt          For                            For
       DIMINISH THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY BY E25,000,000 FROM
       E426,297,940 TO E401,297,940

6      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       DELETE ALL REFERENCES TO THE INCOME SHARES




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  713896201
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539798 DUE TO RECEIPT OF
       ADDITIONAL SEDOL. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      TO REVIEW THE COMPANY'S AFFAIRS AND                       Mgmt          For                            For
       CONSIDER THE COMPANY'S FINANCIAL STATEMENTS
       AND THE REPORTS OF THE DIRECTORS (INCLUDING
       THE GOVERNANCE APPENDIX1) AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A DIVIDEND ON THE ORDINARY                     Mgmt          For                            For
       SHARES

3      TO CONSIDER THE 2020 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE 2019
       DIRECTORS' REMUNERATION POLICY SUMMARY
       SECTION), THE FULL TEXT OF WHICH IS SET OUT
       ON PAGES 74 TO 99 OF THE 2020 ANNUAL REPORT
       AND FORM 20-F

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R.                Mgmt          For                            For
       BOUCHER

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MS. C.                Mgmt          For                            For
       DOWLING

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R.                Mgmt          For                            For
       FEARON

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. J.                Mgmt          For                            For
       KARLSTROM

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. S.                Mgmt          For                            For
       KELLY

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. L.                Mgmt          For                            For
       MCKAY

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. A.                Mgmt          For                            For
       MANIFOLD

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          For                            For
       G.L. PLATT

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          For                            For
       M.K. RHINEHART

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: MS. S.                Mgmt          For                            For
       TALBOT

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO CONSIDER THE CONTINUATION OF DELOITTE                  Mgmt          For                            For
       IRELAND LLP AS AUDITORS OF THE COMPANY
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

7      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       ALLOT UNISSUED SHARE CAPITAL OF THE
       COMPANY: THAT, IN ACCORDANCE WITH THE
       POWERS, PROVISIONS AND LIMITATIONS OF
       ARTICLE 11(D) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, THE DIRECTORS
       BE AND THEY ARE HEREBY AUTHORISED TO ALLOT
       RELEVANT SECURITIES (WITHIN THE MEANING OF
       SECTION 1021 OF THE COMPANIES ACT 2014):
       (A) UP TO AN AGGREGATE NOMINAL VALUE OF EUR
       83,966,000; AND (B) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF EUR 43,255,000
       PROVIDED THAT ANY ORDINARY SHARES ALLOTTED
       PURSUANT TO THIS AUTHORITY ARE OFFERED BY
       WAY OF A RIGHTS ISSUE OR OTHER PRE-EMPTIVE
       ISSUE TO THE HOLDERS OF ORDINARY SHARES TO
       THE EXTENT PERMITTED BY PARAGRAPH (B) IN
       RESOLUTION 8 IN THE NOTICE OF THIS MEETING.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

8      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO
       ALLOW THE DIRECTORS TO ALLOT NEW SHARES FOR
       CASH EQUIVALENT TO 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL AS AT 3 MARCH 2021
       AND ALLOW THE DIRECTORS TO DISAPPLY
       PRE-EMPTION RIGHTS IN A RIGHTS ISSUE OR
       OTHER PRE-EMPTIVE ISSUE IN ORDER TO
       ACCOMMODATE ANY REGULATORY RESTRICTIONS IN
       CERTAIN JURISDICTIONS: THAT THE DIRECTORS
       BE AND THEY ARE HEREBY EMPOWERED TO ALLOT
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 1023 OF THE COMPANIES ACT 2014) FOR
       CASH TO THE EXTENT PERMITTED BY RESOLUTION
       7 IN THE NOTICE OF THIS MEETING PROVIDED
       THAT THIS AUTHORITY MAY ONLY BE USED FOR:
       (A) THE ALLOTMENT OF EQUITY SECURITIES UP
       TO A NOMINAL VALUE OF EUR 12,722,000 EXCEPT
       THAT THIS LIMIT SHALL BE REDUCED BY THE
       NOMINAL VALUE OF ALL TREASURY SHARES (AS
       DEFINED IN SECTION 1078 OF THE COMPANIES
       ACT 2014) REISSUED WHILE THIS AUTHORITY
       REMAINS OPERABLE; AND/OR (B) THE ALLOTMENT
       OF EQUITY SECURITIES BY WAY OF A RIGHTS
       ISSUE OR OTHER PRE-EMPTIVE ISSUE TO THE
       HOLDERS OF ORDINARY SHARES IN ACCORDANCE
       WITH ARTICLE 11(E) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY ON THE BASIS
       THAT THE REFERENCE TO A RIGHTS ISSUE IN
       ARTICLE 11(E) SHALL INCLUDE RIGHTS ISSUES
       AND OTHER PRE-EMPTIVE ISSUES. THIS
       AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

9      SUBJECT TO THE PASSING OF RESOLUTION 8, TO                Mgmt          For                            For
       CONSIDER AND, IF THOUGHT FIT, PASS AS A
       SPECIAL RESOLUTION THE FOLLOWING ADDITIONAL
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN
       RELATION TO ALLOTMENTS OF NEW SHARES FOR
       CASH UP TO A FURTHER 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY AS AT
       3 MARCH 2021 IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT: THAT THE DIRECTORS BE AND THEY
       ARE HEREBY EMPOWERED TO ALLOT ADDITIONAL
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 1023 OF THE COMPANIES ACT 2014) FOR
       CASH AS PERMITTED BY RESOLUTION 7 IN THE
       NOTICE OF THIS MEETING AS IF SECTION 1022
       OF THE COMPANIES ACT 2014 DID NOT APPLY TO
       ANY SUCH ALLOTMENT, PROVIDED THAT: (A) THE
       PROCEEDS OF ANY SUCH ALLOTMENT ARE TO BE
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       RE-FINANCING, IF THE AUTHORITY IS TO BE
       USED WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE; AND (B)
       THE NOMINAL VALUE OF ALL EQUITY SECURITIES
       ALLOTTED PURSUANT TO THIS AUTHORITY
       TOGETHER WITH THE NOMINAL VALUE OF ALL
       TREASURY SHARES (AS DEFINED IN SECTION 1078
       OF THE COMPANIES ACT 2014) REISSUED WHILE
       THIS AUTHORITY REMAINS OPERABLE MAY NOT
       EXCEED EUR 12,722,000. THIS AUTHORITY SHALL
       EXPIRE AT THE CLOSE OF BUSINESS ON THE
       EARLIER OF THE DATE OF THE ANNUAL GENERAL
       MEETING IN 2022 OR 28 JULY 2022 SAVE THAT
       THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER SUCH EXPIRY DATE AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
       SUCH OFFER OR AGREEMENT AS IF SUCH POWER
       HAD NOT EXPIRED

10     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY OF
       THE COMPANY TO PURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED ORDINARY SHARE CAPITAL:
       THAT THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARIES BE AND ARE HEREBY AUTHORISED
       TO PURCHASE ORDINARY SHARES ON A SECURITIES
       MARKET (AS DEFINED IN SECTION 1072 OF THE
       COMPANIES ACT 2014), AT PRICES PROVIDED FOR
       IN ARTICLE 8A OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY UP TO A MAXIMUM
       OF 10% OF THE ORDINARY SHARES IN ISSUE AT
       THE DATE OF THE PASSING OF THIS RESOLUTION.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022. THE COMPANY OR ANY SUBSIDIARY MAY
       BEFORE SUCH EXPIRY ENTER INTO A CONTRACT
       FOR THE PURCHASE OF ORDINARY SHARES WHICH
       WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED
       AFTER SUCH EXPIRY AND MAY COMPLETE ANY SUCH
       CONTRACT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

11     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE DIRECTOR'S
       AUTHORITY TO REISSUE TREASURY SHARES: THAT
       THE COMPANY BE AND IS HEREBY AUTHORISED TO
       REISSUE TREASURY SHARES (AS DEFINED IN
       SECTION 1078 OF THE COMPANIES ACT 2014), IN
       THE MANNER PROVIDED FOR IN ARTICLE 8B OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

12     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE DIRECTOR'S
       AUTHORITY TO MAKE SCRIP DIVIDEND OFFERS:
       THAT THE DIRECTORS BE AND THEY ARE HEREBY
       AUTHORISED, PURSUANT TO ARTICLE 138(B) OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       TO EXERCISE THE POWERS CONTAINED IN THE
       SAID ARTICLE SO THAT THE DIRECTORS MAY
       OFFER TO THE SHAREHOLDERS THE RIGHT TO
       ELECT TO RECEIVE AN ALLOTMENT OF ADDITIONAL
       SHARES CREDITED AS FULLY PAID INSTEAD OF
       CASH IN RESPECT OF ALL OR PART OF ANY
       DIVIDEND OR DIVIDENDS FALLING TO BE
       DECLARED OR PAID BY THE COMPANY. UNLESS
       RENEWED AT THE ANNUAL GENERAL MEETING IN
       2022, THIS AUTHORITY SHALL EXPIRE AT THE
       CLOSE OF BUSINESS ON 28 JULY 2022

13     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION: THAT APPROVAL BE
       AND IS HEREBY GIVEN FOR THE ESTABLISHMENT
       BY THE COMPANY OF SAVINGS-RELATED SHARE
       OPTION SCHEMES (THE "2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES"), THE PRINCIPAL
       FEATURES OF WHICH ARE SUMMARISED IN THE
       CIRCULAR TO SHAREHOLDERS DATED 24 MARCH
       2021 THAT ACCOMPANIES THE NOTICE CONVENING
       THIS MEETING AND THAT THE DIRECTORS BE AND
       ARE HEREBY AUTHORISED TO: (A) TAKE ALL SUCH
       ACTION OR STEPS (INCLUDING THE MAKING OF
       AMENDMENTS TO THE 2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES AND THE RULES THEREOF)
       AS MAY BE NECESSARY TO OBTAIN THE APPROVAL
       OF THE RELEVANT REVENUE AUTHORITIES FOR THE
       SAID SCHEMES; AND (B) ESTABLISH SCHEMES IN
       OTHER JURISDICTIONS SIMILAR IN SUBSTANCE TO
       THE 2021 SAVINGS-RELATED SHARE OPTION
       SCHEMES BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       ANY SHARES MADE AVAILABLE UNDER ANY SUCH
       SCHEME WILL BE TREATED AS COUNTING TOWARDS
       ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE 2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES

14     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO REDUCE THE SHARE PREMIUM OF
       THE COMPANY: THAT SUBJECT TO AND WITH THE
       CONSENT OF THE IRISH HIGH COURT IN
       ACCORDANCE WITH THE PROVISIONS OF SECTIONS
       84 AND 85 OF THE COMPANIES ACT 2014, THE
       COMPANY CAPITAL OF THE COMPANY BE REDUCED
       BY THE CANCELLATION OF THE ENTIRE AMOUNT
       STANDING TO THE CREDIT OF THE COMPANY'S
       SHARE PREMIUM ACCOUNT AS AT 31 DECEMBER
       2020 OR SUCH OTHER LESSER AMOUNT AS THE
       BOARD OF DIRECTORS OF THE COMPANY OR THE
       IRISH HIGH COURT MAY DETERMINE AND THAT THE
       RESERVE RESULTING FROM THE CANCELLATION OF
       THE SHARE PREMIUM BE TREATED AS PROFITS
       AVAILABLE FOR DISTRIBUTION AS DEFINED BY
       SECTION 117 OF THE IRISH COMPANIES ACT 2014




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC                                                                     Agenda Number:  713723991
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536155
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  GB00BJFFLV09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020,
       IN ACCORDANCE WITH SECTION 439 OF THE
       COMPANIES ACT 2006 (THE 'ACT')

3      TO DECLARE A FINAL DIVIDEND OF 51.5 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO RE-ELECT R CIRILLO AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT J P C FERGUSON AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT S E FOOTS AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT A M FREW AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT K LAYDEN AS A DIRECTOR                        Mgmt          For                            For

10     TO RE-ELECT J K MAIDEN AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT J RAMSAY AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING OF THE COMPANY
       AT WHICH ACCOUNTS ARE LAID

13     TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE                Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS ON BEHALF OF THE DIRECTORS

14     POLITICAL DONATIONS                                       Mgmt          For                            For

15     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     SUBJECT TO THE PASSING OF RESOLUTION 15 IN                Mgmt          For                            For
       THIS NOTICE AND IN ADDITION TO ANY POWER
       GIVEN PURSUANT TO RESOLUTION 16 IN THIS
       NOTICE, THE DIRECTORS BE GENERALLY
       EMPOWERED FROM THE CONCLUSION OF THIS AGM
       PURSUANT TO SECTION 570 AND SECTION 573 OF
       THE ACT TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ACT) FOR CASH, PURSUANT TO
       THE AUTHORITY CONFERRED BY RESOLUTION 15 IN
       THIS NOTICE AS IF SECTION 561(1) OF THE ACT
       DID NOT APPLY TO THE ALLOTMENT. THIS POWER:
       I. EXPIRES (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN A
       GENERAL MEETING) AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AFTER
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 21 AUGUST 2022), BUT THE COMPANY MAY
       MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER EXPIRY OF THIS POWER AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS POWER HAD NOT EXPIRED; AND II. IN THE
       CASE OF THE AUTHORITY GRANTED UNDER
       PARAGRAPH (I) OF RESOLUTION 15 OR A SALE OF
       TREASURY SHARES SHALL BE LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES FOR CASH
       OTHERWISE THAN PURSUANT TO PARAGRAPH (II)
       OF RESOLUTION 16 UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 740,130 AND PROVIDED THAT THE
       ALLOTMENT IS FOR THE PURPOSES OF FINANCING
       (OR REFINANCING IF THE POWER IS USED WITHIN
       SIX MONTHS OF THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS DETERMINE
       TO BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       PRE-EMPTION GROUP'S STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       POWER APPLIES IN RELATION TO A SALE OF
       SHARES WHICH IS AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT AS IF IN THE FIRST PARAGRAPH OF
       THIS RESOLUTION THE WORDS "PURSUANT TO THE
       AUTHORITY CONFERRED BY RESOLUTION 15 IN
       THIS NOTICE" WERE OMITTED

18     COMPANY'S AUTHORITY TO PURCHASE ITS OWN                   Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS                  Mgmt          For                            For

20     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CROWDSTRIKE HOLDINGS, INC.                                                                  Agenda Number:  935223735
--------------------------------------------------------------------------------------------------------------------------
        Security:  22788C105
    Meeting Type:  Annual
    Meeting Date:  06-Jul-2020
          Ticker:  CRWD
            ISIN:  US22788C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Denis J. O'Leary                                          Mgmt          For                            For
       Joseph E. Sexton                                          Mgmt          For                            For
       Godfrey R. Sullivan                                       Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending January 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CROWDSTRIKE HOLDINGS, INC.                                                                  Agenda Number:  935436003
--------------------------------------------------------------------------------------------------------------------------
        Security:  22788C105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  CRWD
            ISIN:  US22788C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Sameer K. Gandhi                                          Mgmt          For                            For
       Gerhard Watzinger                                         Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as CrowdStrike's
       independent registered public accounting
       firm for its fiscal year ending January 31,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of CrowdStrike's named
       executive officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         Against
       frequency of future stockholder advisory
       votes on the compensation of CrowdStrike's
       named executive officers.

5.     To approve an amendment to CrowdStrike's                  Mgmt          Against                        Against
       2019 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935352601
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For
       Dwayne A. Wilson                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 CROWN RESORTS LTD                                                                           Agenda Number:  713136100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3015N108
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR - MS JANE HALTON AO               Mgmt          For                            For
       PSM

2.B    RE-ELECTION OF DIRECTOR - PROFESSOR JOHN                  Mgmt          For                            For
       HORVATH AO

2.C    RE-ELECTION OF DIRECTOR - MR GUY JALLAND                  Mgmt          Against                        Against

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
       - MR BRYAN YOUNG

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      APPOINTMENT OF AUDITOR OF THE COMPANY: KPMG               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  713081759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR BRUCE BROOK AS DIRECTOR                    Mgmt          For                            For

2.B    TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR                 Mgmt          For                            For

2.C    TO ELECT MR PASCAL SORIOT AS DIRECTOR                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          Against                        Against
       UNITS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR PAUL PERREAULT

CMMT   07 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B AND 2.C. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CSPC PHARMACEUTICAL GROUP LIMITED                                                           Agenda Number:  713145161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1837N109
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  HK1093012172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0922/2020092200664.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0922/2020092200666.pdf

1      TO APPROVE THE BONUS ISSUE OF THE SHARES ON               Mgmt          For                            For
       THE BASIS OF THREE BONUS SHARES FOR EVERY
       FIVE EXISTING SHARES IN THE COMPANY AND
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       DO ALL ACTS AND THINGS AS MAY BE NECESSARY
       AND EXPEDIENT IN CONNECTION WITH THE ISSUE
       OF THE BONUS SHARES




--------------------------------------------------------------------------------------------------------------------------
 CTBC FINANCIAL HOLDING CO LTD                                                               Agenda Number:  714164059
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15093100
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002891009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT, INDEPENDENT AUDITORS                Mgmt          For                            For
       REPORT, AND FINANCIAL STATEMENTS

2      2020 EARNINGS DISTRIBUTION PLAN, PROPOSED                 Mgmt          For                            For
       CASH DIVIDEND FOR COMMON SHARES: TWD 1.05
       PER SHARE, FOR PREFERRED SHARES B PROPOSED
       CASH DIVIDEND: TWD 2.25 PER SHARE, FOR
       PREFERRED SHARES C PROPOSED CASH DIVIDEND:
       TWD 1.92 PER SHARE

3      AMENDMENTS TO THE REGULATIONS FOR                         Mgmt          For                            For
       SHAREHOLDERS MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  935356611
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Marianne M. Keler                                         Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jeffrey F. Rogatz                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  935348638
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carlos Alvarez                      Mgmt          For                            For

1b.    Election of Director: Chris M. Avery                      Mgmt          For                            For

1c.    Election of Director: Anthony R. Chase                    Mgmt          For                            For

1d.    Election of Director: Cynthia J. Comparin                 Mgmt          For                            For

1e.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1f.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1g.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1h.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1i.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1j.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1k.    Election of Director: Charles W. Matthews                 Mgmt          For                            For

1l.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost Bankers, Inc. for the fiscal
       year that began January 1, 2021

3.     To provide nonbinding approval of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD PLC                                                                     Agenda Number:  935398695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CWK
            ISIN:  GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Directors to hold                   Mgmt          For                            For
       office until the 2024 annual general
       meeting: Timothy Dattels

1.2    Election of Class III Directors to hold                   Mgmt          For                            For
       office until the 2024 annual general
       meeting: Lincoln Pan

1.3    Election of Class III Directors to hold                   Mgmt          For                            For
       office until the 2024 annual general
       meeting: Rajeev Ruparelia

2.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       registered public accounting firm.

3.     Appointment of KPMG LLP as our UK Statutory               Mgmt          For                            For
       Auditor.

4.     Authorization of the Audit Committee to                   Mgmt          For                            For
       determine the compensation of our UK
       Statutory Auditor.

5.     Non-binding, advisory vote on the                         Mgmt          Against                        Against
       compensation of our named executive
       officers ("Say-on-Pay").

6.     Non-binding, advisory vote on our director                Mgmt          Against                        Against
       compensation report.

7.     Approval of our Revised Director                          Mgmt          For                            For
       Compensation Policy.

8.     Approval of our Amended and Restated 2018                 Mgmt          For                            For
       Omnibus Management Share and Cash Incentive
       Plan.

9.     Adoption of Amended Articles of Association               Mgmt          For                            For
       to permit us to hold virtual Annual General
       Meetings.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  935366927
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1B.    Election of Director: C. David Brown II                   Mgmt          For                            For

1C.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1D.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1E.    Election of Director: David W. Dorman                     Mgmt          For                            For

1F.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1G.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1H.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1K.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1L.    Election of Director: William C. Weldon                   Mgmt          For                            For

1M.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal for reducing the                     Shr           Against                        For
       threshold for our stockholder right to act
       by written consent.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 CYBERAGENT,INC.                                                                             Agenda Number:  713360307
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1046G108
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  JP3311400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujita, Susumu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hidaka, Yusuke

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama, Go

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Koichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaoka, Kozo

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 CYBERARK SOFTWARE LTD                                                                       Agenda Number:  935448678
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2682V108
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  CYBR
            ISIN:  IL0011334468
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-Election of Class I Director for a term                Mgmt          For                            For
       of three years until the 2024 annual
       general meeting: Ehud (Udi) Mokady

1B.    Re-Election of Class I Director for a term                Mgmt          For                            For
       of three years until the 2024 annual
       general meeting: David Schaeffer

2.     To approve the re-appointment of Kost Forer               Mgmt          For                            For
       Gabbay & Kasierer, registered public
       accounting firm, a member firm of Ernst &
       Young Global, as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021 and until the
       Company's 2022 annual general meeting of
       shareholders, and to authorize the Board to
       fix such accounting firm's annual
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  714296135
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584142
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Kitajima, Yoshinari                    Mgmt          Against                        Against

2.3    Appoint a Director Miya, Kenji                            Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Masato                      Mgmt          For                            For

2.5    Appoint a Director Inoue, Satoru                          Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Hirofumi                    Mgmt          For                            For

2.7    Appoint a Director Kuroyanagi, Masafumi                   Mgmt          For                            For

2.8    Appoint a Director Miyama, Minako                         Mgmt          For                            For

2.9    Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

2.10   Appoint a Director Tomizawa, Ryuichi                      Mgmt          For                            For

2.11   Appoint a Director Sasajima, Kazuyuki                     Mgmt          For                            For

2.12   Appoint a Director Morita, Ikuo                           Mgmt          For                            For

3      Appoint a Corporate Auditor Ishii, Taeko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  714172070
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Koichiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inagaki, Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramoto,
       Hideo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuta,
       Tetsuya

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shoji, Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akashi, Mamoru

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumino,
       Toshiaki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member George Olcott

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maeda, Koichi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yuriko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shingai,
       Yasushi




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  712944253
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  EGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Non-votable Reporting item: the Annual                    Non-Voting
       Business Reports, the Consolidated
       Financial Statements, the Audit Reports and
       the Financial Statements




--------------------------------------------------------------------------------------------------------------------------
 DAIFUKU CO.,LTD.                                                                            Agenda Number:  714295979
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08988107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3497400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Geshiro, Hiroshi                       Mgmt          Against                        Against

1.2    Appoint a Director Honda, Shuichi                         Mgmt          Against                        Against

1.3    Appoint a Director Sato, Seiji                            Mgmt          Against                        Against

1.4    Appoint a Director Hayashi, Toshiaki                      Mgmt          Against                        Against

1.5    Appoint a Director Nobuta, Hiroshi                        Mgmt          For                            For

1.6    Appoint a Director Ozawa, Yoshiaki                        Mgmt          Against                        Against

1.7    Appoint a Director Sakai, Mineo                           Mgmt          Against                        Against

1.8    Appoint a Director Kato, Kaku                             Mgmt          Against                        Against

1.9    Appoint a Director Kaneko, Keiko                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  714203724
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manabe, Sunao                          Mgmt          For                            For

2.2    Appoint a Director Kimura, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Otsuki, Masahiko                       Mgmt          For                            For

2.4    Appoint a Director Hirashima, Shoji                       Mgmt          For                            For

2.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.6    Appoint a Director Fukui, Tsuguya                         Mgmt          For                            For

2.7    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

2.8    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.9    Appoint a Director Okuzawa, Hiroyuki                      Mgmt          For                            For

3      Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Masako

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  714226619
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Inoue, Noriyuki                        Mgmt          For                            For

2.2    Appoint a Director Togawa, Masanori                       Mgmt          Against                        Against

2.3    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.4    Appoint a Director Makino, Akiji                          Mgmt          Against                        Against

2.5    Appoint a Director Torii, Shingo                          Mgmt          For                            For

2.6    Appoint a Director Arai, Yuko                             Mgmt          For                            For

2.7    Appoint a Director Tayano, Ken                            Mgmt          For                            For

2.8    Appoint a Director Minaka, Masatsugu                      Mgmt          For                            For

2.9    Appoint a Director Matsuzaki, Takashi                     Mgmt          For                            For

2.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

2.11   Appoint a Director Mineno, Yoshihiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Yano, Ryu                     Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  712846407
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  08-Jul-2020
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

2      ALLOCATION OF DISTRIBUTABLE PROFIT: IN THE                Mgmt          For                            For
       EVENT THAT THE COMPANY DIRECTLY OR
       INDIRECTLY HOLDS ANY TREASURY SHARES AT THE
       DATE OF THE ANNUAL MEETING, THAT ARE NOT
       ENTITLED TO A DIVIDEND PURSUANT TO SECTION
       71B OF THE GERMAN STOCK CORPORATION ACT
       (AKTIENGESETZ), IT IS RECOMMENDED TO THE
       ANNUAL MEETING THAT WITH AN UNCHANGED
       DIVIDEND OF EUR 0.90 PER NO-PAR VALUE SHARE
       ENTITLED TO DIVIDENDS THE PORTION OF THE
       DISTRIBUTABLE PROFIT ATTRIBUTABLE TO NO-PAR
       VALUE SHARES NOT ENTITLED TO DIVIDENDS
       SHALL BE TRANSFERRED TO RETAINED EARNINGS

3      RATIFICATION OF BOARD OF MANAGEMENT                       Mgmt          For                            For
       MEMBERS' ACTIONS IN THE 2019 FINANCIAL YEAR

4      RATIFICATION OF SUPERVISORY BOARD MEMBERS'                Mgmt          For                            For
       ACTIONS IN THE 2019 FINANCIAL YEAR

5.A    APPOINTMENT OF AUDITORS FOR THE COMPANY AND               Mgmt          For                            For
       FOR THE GROUP: 2020 FINANCIAL YEAR
       INCLUDING INTERIM FINANCIAL REPORTS: BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE (PRUFUNGSAUSSCHUSS), THE
       SUPERVISORY BOARD PROPOSES THAT KPMG AG
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN,
       BE APPOINTED AS THE AUDITOR FOR THE ANNUAL
       FINANCIAL STATEMENTS, THE AUDITOR FOR THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR FOR THE REVIEW OF THE INTERIM
       FINANCIAL REPORTS FOR THE 2020 FINANCIAL
       YEAR

5.B    APPOINTMENT OF AUDITORS FOR THE COMPANY AND               Mgmt          For                            For
       FOR THE GROUP: INTERIM FINANCIAL REPORTS
       FOR THE 2021 FINANCIAL YEAR UNTIL ANNUAL
       MEETING 2021: BASED ON THE RECOMMENDATION
       OF THE AUDIT COMMITTEE (PRUFUNGSAUSSCHUSS),
       THE SUPERVISORY BOARD PROPOSES THAT KPMG AG
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN,
       BE APPOINTED AS THE AUDITOR FOR THE REVIEW
       OF THE INTERIM FINANCIAL REPORTS FOR THE
       2021 FINANCIAL YEAR IN THE PERIOD UNTIL THE
       NEXT ANNUAL MEETING OF THE SHAREHOLDERS IN
       THE 2021 FINANCIAL YEAR

6      APPROVAL OF THE REMUNERATION SYSTEM FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF MANAGEMENT

7      ELECTION OF TIMOTHEUS HOETTGES TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

8      AUTHORIZATION TO ACQUIRE AND USE OWN SHARES               Mgmt          For                            For
       AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
       RIGHTS AND RIGHTS TO SELL SHARES TO THE
       COMPANY

9      AUTHORIZATION TO USE DERIVATIVE FINANCIAL                 Mgmt          For                            For
       INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN
       SHARES AND TO EXCLUDE SHAREHOLDERS'
       SUBSCRIPTION RIGHTS AND RIGHTS TO SELL
       SHARES TO THE COMPANY

10     AUTHORIZATION TO ISSUE CONVERTIBLE BONDS                  Mgmt          For                            For
       AND/OR BONDS WITH WARRANTS AND TO EXCLUDE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS; CREATION
       OF CONDITIONAL CAPITAL 2020 AND AMENDMENT
       TO THE ARTICLES OF INCORPORATION

11.A   AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       BY NEW ARTICLE 11A AND NEW SECTION 5 TO
       ARTICLE 13: AMENDMENT BY NEW ARTICLE 11A
       (ANNUAL MEETING - VIDEO AND AUDIO
       TRANSMISSION)

11.B   AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       BY NEW ARTICLE 11A AND NEW SECTION 5 TO
       ARTICLE 13: AMENDMENT BY NEW SECTION 5 TO
       ARTICLE 13 (ANNUAL MEETING - ELECTRONIC
       PARTICIPATION OF SHAREHOLDERS)

12.A   AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION (ANNUAL MEETING -
       RESOLUTION): DELETION OF ARTICLE 16 SEC. 2

12.B   AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF                Mgmt          Against                        Against
       INCORPORATION (ANNUAL MEETING -
       RESOLUTION): AMENDMENT AND REVISION OF
       ARTICLE 16 SEC. 1

13     APPROVAL OF THE CONCLUSION OF A PROFIT                    Mgmt          For                            For
       TRANSFER AGREEMENT BETWEEN DAIMLER AG AND
       MERCEDES-BENZ BANK AG




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  713616324
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 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

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR THE 2022                   Mgmt          For                            For
       INTERIM FINANCIAL STATEMENTS UNTIL THE 2022
       AGM

5.3    RATIFY KPMG AG AS AUDITORS OF THE FINAL                   Mgmt          For                            For
       BALANCE SHEETS REQUIRED UNDER THE GERMAN
       REORGANIZATION ACT

6.1    ELECT ELIZABETH CENTONI TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.2    ELECT BEN VAN BEURDEN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.3    ELECT MARTIN BRUDERMUELLER TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9      AMEND ARTICLES RE: PLACE OF JURISDICTION                  Mgmt          For                            For

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

CMMT   22 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  714242283
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Katsuma                     Mgmt          For                            For

2.2    Appoint a Director Kawai, Shuji                           Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

2.4    Appoint a Director Sato, Koji                             Mgmt          For                            For

2.5    Appoint a Director Uchida, Kanitsu                        Mgmt          For                            For

2.6    Appoint a Director Tate, Masafumi                         Mgmt          For                            For

2.7    Appoint a Director Mori, Yoshihiro                        Mgmt          For                            For

2.8    Appoint a Director Yamaguchi, Toshiaki                    Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mami                           Mgmt          For                            For

2.10   Appoint a Director Shoda, Takashi                         Mgmt          For                            For

2.11   Appoint a Director Iritani, Atsushi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uno, Masayasu                 Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Matsushita,                   Mgmt          For                            For
       Masa

3.3    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Kenji

4      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  714264683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yoshii, Keiichi                        Mgmt          For                            For

2.2    Appoint a Director Kosokabe, Takeshi                      Mgmt          For                            For

2.3    Appoint a Director Otomo, Hirotsugu                       Mgmt          For                            For

2.4    Appoint a Director Urakawa, Tatsuya                       Mgmt          For                            For

2.5    Appoint a Director Dekura, Kazuhito                       Mgmt          For                            For

2.6    Appoint a Director Ariyoshi, Yoshinori                    Mgmt          For                            For

2.7    Appoint a Director Shimonishi, Keisuke                    Mgmt          For                            For

2.8    Appoint a Director Ichiki, Nobuya                         Mgmt          For                            For

2.9    Appoint a Director Murata, Yoshiyuki                      Mgmt          For                            For

2.10   Appoint a Director Kimura, Kazuyoshi                      Mgmt          For                            For

2.11   Appoint a Director Shigemori, Yutaka                      Mgmt          For                            For

2.12   Appoint a Director Yabu, Yukiko                           Mgmt          Against                        Against

2.13   Appoint a Director Kuwano, Yukinori                       Mgmt          Against                        Against

2.14   Appoint a Director Seki, Miwa                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Maeda,                        Mgmt          For                            For
       Tadatoshi

3.2    Appoint a Corporate Auditor Kishimoto,                    Mgmt          For                            For
       Tatsuji

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  714196551
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hibino, Takashi                        Mgmt          For                            For

1.2    Appoint a Director Nakata, Seiji                          Mgmt          For                            For

1.3    Appoint a Director Matsui, Toshihiro                      Mgmt          For                            For

1.4    Appoint a Director Tashiro, Keiko                         Mgmt          For                            For

1.5    Appoint a Director Ogino, Akihiko                         Mgmt          For                            For

1.6    Appoint a Director Hanaoka, Sachiko                       Mgmt          For                            For

1.7    Appoint a Director Kawashima, Hiromasa                    Mgmt          For                            For

1.8    Appoint a Director Ogasawara, Michiaki                    Mgmt          Against                        Against

1.9    Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

1.10   Appoint a Director Nishikawa, Ikuo                        Mgmt          For                            For

1.11   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

1.12   Appoint a Director Nishikawa, Katsuyuki                   Mgmt          For                            For

1.13   Appoint a Director Iwamoto, Toshio                        Mgmt          For                            For

1.14   Appoint a Director Murakami, Yumiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  713755657
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT 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

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   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100917-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND CHANGE IN TEXT OF COMMENT
       AND RECEIPT OF UPDATED BALO. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 541236,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS

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 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   07 APR 2021: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       AMENDMENT TO MEETING ID 535348 DUE TO
       RECEIPT OF ADDITIONAL RESOLUTIONS 27 AND
       28. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.94 EUROS PER SHARE

4      RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO                Mgmt          For                            For
       BARILLA AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CECILE CABANIS AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          For                            For
       LANDEL AS DIRECTOR PURSUANT TO PARAGRAPH 2
       OF ARTICLE 15-II OF THE BY-LAWS

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SERPIL TIMURAY AS DIRECTOR

8      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       GILLES SCHNEPP AS DIRECTOR, AS A
       REPLACEMENT FOR MR. GREGG L. ENGLES, WHO
       RESIGNED

9      APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       CONCLUDED BY THE COMPANY WITH THE SICAV
       DANONE COMMUNITIES

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE FOR THE
       FINANCIAL YEAR 2020

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. EMMANUEL FABER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

12     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2021

13     SETTING OF THE OVERALL ANNUAL REMUNERATION                Mgmt          For                            For
       AMOUNT OF DIRECTORS

14     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
       TRANSFER SHARES OF THE COMPANY

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH
       THE OBLIGATION TO GRANT A PRIORITY RIGHT

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN CASE OF A CAPITAL INCREASE
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSTITUTED OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE
       COMPANY'S CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS WHOSE CAPITALISATION WOULD BE
       ALLOWED

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES RESERVED FOR
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN AND/OR FOR TRANSFERS OF
       RESERVED SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES
       OF BENEFICIARIES CONSISTING OF EMPLOYEES
       WORKING IN FOREIGN COMPANIES OF THE DANONE
       GROUP, OR IN A SITUATION OF INTERNATIONAL
       MOBILITY, IN THE CONTEXT OF EMPLOYEE
       SHAREHOLDING OPERATIONS

24     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED OF
       THE COMPANY, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

27     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS ON AN INTERIM
       BASIS FOR THE FINANCIAL YEAR 2021

28     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       PAID DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR 2021 TO MR. EMMANUEL FABER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNTIL
       HIS DEPARTURE




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK A/S                                                                             Agenda Number:  713614053
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.J AND 5. THANK
       YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      THE BOARD OF DIRECTORS' REPORT ON DANSKE                  Non-Voting
       BANK'S ACTIVITIES IN 2020

2      ADOPTION OF ANNUAL REPORT 2020                            Mgmt          For                            For

3      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ANNUAL REPORT: THE NET PROFIT OF
       DANSKE BANK A/S FOR 2020 IS DKK 4,511
       MILLION. THE BOARD OF DIRECTORS PROPOSES
       THAT THE NET PROFIT FOR 2020 BE ALLOCATED
       AS FOLLOWS: PAYMENT OF A DIVIDEND OF DKK 2
       PER SHARE OF DKK 10, CORRESPONDING TO DKK
       1,724 MILLION OR APPROXIMATELY 38 PERCENT
       OF NET PROFIT FOR THE YEAR FOR THE DANSKE
       BANK GROUP TRANSFER OF DKK 760 MILLION FROM
       THE ''EQUITY METHOD RESERVE'' TRANSFER OF
       DKK 551 MILLION TO ''ADDITIONAL TIER 1
       CAPITAL HOLDER'' TRANSFER OF DKK 1,476
       MILLION TO ''RETAINED EARNINGS'' PLEASE
       ALSO REFER TO PAGE 217 OF THE ANNUAL REPORT
       2020

4.A    RE-ELECTION OF MARTIN BLESSING AS MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.B    RE-ELECTION OF LARS-ERIK BRENOE AS MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.C    RE-ELECTION OF KARSTEN DYBVAD AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.D    RE-ELECTION OF RAIJA-LEENA HANKONEN AS                    Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.E    RE-ELECTION OF BENTE AVNUNG LANDSNES AS                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.F    RE-ELECTION OF JAN THORSGAARD NIELSEN AS                  Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.G    RE-ELECTION OF CAROL SERGEANT AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.H    RE-ELECTION OF GERRIT ZALM AS MEMBER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.I    ELECTION OF TOPI MANNER AS MEMBER TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

4.J    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        For
       SHAREHOLDER PROPOSAL: ELECTION OF LARS
       WISMANN AS MEMBER TO THE BOARD OF DIRECTORS

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION BY
       ONE YEAR OF THE EXISTING AUTHORITY IN
       ARTICLES 6.1. AND 6.2. REGARDING CAPITAL
       INCREASES WITH PRE-EMPTION RIGHTS

6.B    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION BY
       ONE YEAR OF THE EXISTING AUTHORITY IN
       ARTICLES 6.5. AND 6.6. REGARDING CAPITAL
       INCREASES WITHOUT PRE-EMPTION RIGHTS

7      EXTENSION OF THE BOARD OF DIRECTORS'                      Mgmt          For                            For
       EXISTING AUTHORITY TO ACQUIRE OWN SHARES

8      PRESENTATION OF DANSKE BANK'S REMUNERATION                Mgmt          For                            For
       REPORT 2020 FOR AN ADVISORY VOTE

9      ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

10     ADJUSTMENTS TO THE REMUNERATION POLICY                    Mgmt          For                            For

11     RENEWAL OF EXISTING INDEMNIFICATION OF                    Mgmt          For                            For
       DIRECTORS AND OFFICERS APPROVED AT THE
       ANNUAL GENERAL MEETING IN 2020 AND WITH
       EFFECT UNTIL THE ANNUAL GENERAL MEETING
       2022

12.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: CRIMINAL
       COMPLAINT AND LEGAL PROCEEDINGS AGAINST
       DANSKE BANK'S BOARD OF DIRECTORS, EXECUTIVE
       LEADERSHIP TEAM, OTHER FORMER AND CURRENT
       MEMBERS OF MANAGEMENT, EXTERNAL AUDITORS AS
       WELL AS SIGNING AUDITORS

13     AUTHORISATION TO THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING

14     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT AVIATION SA                                                                        Agenda Number:  713992875
--------------------------------------------------------------------------------------------------------------------------
        Security:  F24539102
    Meeting Type:  MIX
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  FR0000121725
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR 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 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 CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101142-49

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 564980 DUE TO RECEIVED CHANGE IN
       BOARD RECOMMENDATION FOR RESOLUTIONS 18 AND
       19. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

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 ON DECEMBER 31ST
       2020, AS PRESENTED, SHOWING NET EARNINGS
       AMOUNTING TO EUR 175,760,914.48

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 NET CONSOLIDATED EARNINGS OF EUR
       302,759,000.00, INCLUDING EUR
       302,759,000.00 ATTRIBUTABLE TO THE OWNERS
       OF THE PARENT COMPANY

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE NET EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS: EUR
       175,760,914.48 RETAINED EARNINGS: EUR
       2,952,034,012.72 TOTAL : EUR
       3,127,794,927.20 ALLOCATION DISTRIBUTABLE
       DIVIDENDS: EUR 102,689,046.90 RETAINED
       EARNINGS: EUR 3,025,105,880.30 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 12.30 PER SHARE THAT WILL BE
       ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND WILL BE PAID ON MAY 20TH
       2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       RETAINED EARNINGS ACCOUNT. IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
       15.30 PER SHARE FOR FISCAL YEAR 2017 EUR
       21.20 PER SHARE FOR FISCAL YEAR 2018 NO
       DIVIDEND WAS PAID FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE DIRECTORS AS MENTIONED IN ARTICLE
       L.22-10-9 I OF THE COMMERCIAL CODE, FOR THE
       2020 FISCAL YEAR, EXCEPT THE PART
       CONCERNING THE CEO AND THE DEPUTY MANAGING
       DIRECTOR, SUBJECTS OF RESOLUTIONS 5 AND 6

5      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 PAID AND AWARDED TO MR
       ERIC TRAPPIER, AS CEO FOR THE 2020 FISCAL
       YEAR

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 PAID AND AWARDED TO MR
       LOIK SEGALEN, AS DEPUTY MANAGING DIRECTORS
       FOR THE 2020 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE DIRECTORS, FOR
       THE 2021 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY OF THE CEO, FOR THE
       2021 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY OF THE DEPUTY MANAGING
       DIRECTOR, FOR THE 2021 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT PERTAINING TO THE EXTENSION OF
       THE MANAGERS AND CORPORATE OFFICERS
       LIABILITY INSURANCE POLICY

11     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT RELATED TO THE ACQUISITION BY
       DASSAULT AVIATION OF LANDS AND BUILDINGS OF
       ARGONAY, MERIGNAC, MARTIGNAS AND
       SAINT-CLOUD FACILITIES FROM GIMD COMPANY

12     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT RELATED TO THE MODIFICATION OF
       THE COMMERCIAL LEASE CONCERNING MERIGNAC
       AND MARTIGNAS FACILITIES

13     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT RELATED TO THE IMPLICIT EXTENSION
       OF THE PRESENT COMMERCIAL LEASE AWARDED TO
       DASSAULT AVIATION BY GIMD COMPANY

14     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO TRADE THE COMPANY'S
       SHARES, SUBJECT TO THE CONDITIONS DESCRIBED
       BELOW: MAXIMUM PURCHASE PRICE: EUR
       1,400.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10PERCENT OF THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,168,818,000.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       12TH 2020. 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 GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY, UP TO 10
       PER CENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 12TH 2020. THIS
       AUTHORIZATION IS GIVEN UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2021 FISCAL
       YEAR. 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 RESOLVES TO SPLIT               Mgmt          For                            For
       THE NOMINAL VALUE OF EACH SHARE OF THE
       COMPANY BY 10 I.E FROM EUR 8.00 TO EUR
       0.24. THE AMOUNT OF THE SHARE CAPITAL
       REMAINS THE SAME EACH SHARES WITH A NOMINAL
       VALUE OF EUR 8.00 AS OF DECEMBER 31ST 2021
       WILL BE, AS OF RIGHT AND WITHOUT ANY
       FORMALITIES, REPLACE BY 10 NEW SHARES WITH
       A NOMINAL VALUE OF 0.24 EACH. 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 AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF THE
       EMPLOYEES OR THE CORPORATE OFFICERS OF THE
       COMPANY AND RELATED COMPANIES, FOR AN
       AMOUNT OF 27,800 SHARES REPRESENTING 0.33
       PER CENT OF THE SHARE CAPITAL. THE PRESENT
       DELEGATION IS GIVEN FOR A 38-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 24TH 2018 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RATIFIES THE CO-OPTATION OF MR
       THIERRY DASSAULT AS A DIRECTOR, TO REPLACE
       MR OLIVIER DASSAULT, DUE TO HIS DECEASES,
       FOR THE REMAINDER OF MR OLIVIER DASSAULT'S
       TERM OF OFFICE, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2022

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RATIFIES THE CO-OPTATION OF MS
       BESMA BOUMAZA AS A DIRECTOR, TO REPLACE MS
       CATHERINE DASSAULT, WHO RESIGNED, FOR THE
       REMAINDER OF MS CATHERINE DASSAULT'S TERM
       OF OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2022

20     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




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  713941094
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104162100983-46 AND
       https://www.journal-officiel.gouv.fr/balo/d
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI-MILANO N.V.                                                                  Agenda Number:  713022452
--------------------------------------------------------------------------------------------------------------------------
        Security:  N24565108
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  NL0015435975
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL 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      CAPITAL REDUCTION AND AMENDMENT OF THE                    Mgmt          Against                        Against
       COMPANY'S ARTICLES OF ASSOCIATION

3      IMPLEMENTATION OF CLAUSE 13.11 AND                        Mgmt          Against                        Against
       CONSEQUENT AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

4      APPOINTMENT OF MR. FABIO FACCHINI AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      APPROVAL OF REMUNERATION POLICY                           Mgmt          Against                        Against

6      QUESTIONS                                                 Non-Voting

7      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI-MILANO N.V.                                                                  Agenda Number:  713632013
--------------------------------------------------------------------------------------------------------------------------
        Security:  N24565108
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  NL0015435975
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

O.1    OPENING                                                   Non-Voting

O.2.a  2020 ANNUAL REPORT                                        Non-Voting

O.2.b  REMUNERATION REPORT                                       Mgmt          For                            For

O.2.c  SUBSTANTIAL CHANGE IN THE CORPORATE                       Non-Voting
       GOVERNANCE

O.2.d  TO APPROVE THE ADOPTION OF 2020 ANNUAL                    Mgmt          For                            For
       ACCOUNTS

O.3.a  POLICY ON ADDITIONS TO RESERVES AND                       Non-Voting
       DIVIDENDS

O.3.b  TO DETERMINE AND TO DISTRIBUTE DIVIDEND                   Mgmt          For                            For

O.4.a  RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

O.4.b  RELEASE FROM LIABILITY OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

O.5    TO APPROVE A STOCK OPTION PLAN FOR                        Mgmt          For                            For
       EMPLOYEES

O.6    TO APPROVE AN EXTRA MILE BONUS PLAN                       Mgmt          For                            For

O.7    TO APPROVE A STOCK OPTION PLAN PURSUANT TO                Mgmt          Against                        Against
       ART.114-BIS OF ITALIAN LEGISLATIVE DECREE
       NO. 58/98

O.8    TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       REPURCHASE OWN SHARES OF THE COMPANY

O.9    TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL
       AUDITOR ENTRUSTED WITH THE AUDIT OF THE
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021

CMMT   01 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  713664490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,101,074 FOR FY2020

4      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR AND AUTHORISATION FOR
       DIRECTORS TO FIX ITS REMUNERATION

5      RE-ELECTION OF MR PIYUSH GUPTA AS A                       Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105

7      RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 105

8      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

10     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

11     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

12     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  712847942
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REVIEW THE COMPANY'S AFFAIRS AND TO                    Mgmt          For                            For
       RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH
       2020, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 95.79 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2020

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY) AS SET
       OUT ON PAGES 108 TO 133 OF THE 2020 ANNUAL
       REPORT AND ACCOUNTS

4      TO CONSIDER THE REMUNERATION POLICY AS SET                Mgmt          For                            For
       OUT ON PAGES 113 TO 120 OF THE 2020 ANNUAL
       REPORT AND ACCOUNTS

5.A    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: MARK BREUER

5.B    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: CAROLINE DOWLING

5.C    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: TUFAN ERGINBILGIC

5.D    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: DAVID JUKES

5.E    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: PAMELA KIRBY

5.F    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: JANE LODGE

5.G    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: CORMAC MCCARTHY

5.H    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: JOHN MOLONEY

5.I    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: DONAL MURPHY

5.J    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: MARK RYAN

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO RIGHTS ISSUES OR OTHER ISSUES
       UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
       (EXCLUDING TREASURY SHARES))

9      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO ACQUISITIONS OR OTHER CAPITAL
       INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
       SHARE CAPITAL (EXCLUDING TREASURY SHARES))

10     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

11     TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES

12     TO AMEND THE DCC PLC LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN 2009




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  713497736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  EGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO AMEND AND ADOPT THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 DELIVERY HERO SE                                                                            Agenda Number:  714130729
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0KZ103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HILARY GOSHER FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PATRICK KOLEK FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BJOERN LJUNGBERG FOR FISCAL YEAR
       2020

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VERA STACHOWIAK FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIAN GRAF VON HARDENBERG FOR
       FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NILS ENGVALL FOR FISCAL YEAR 2020

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2020

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERALD TAYLOR FOR FISCAL YEAR 2020

4      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 13.7 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION; APPROVE CREATION
       OF EUR 14 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS; AMEND 2019
       RESOLUTION

9      APPROVE CREATION OF EUR 6.9 MILLION POOL OF               Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

10     APPROVE STOCK OPTION PLAN FOR KEY                         Mgmt          For                            For
       EMPLOYEES; APPROVE CREATION OF EUR 5
       MILLION POOL OF CONDITIONAL CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

CMMT   17 MAY 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   17 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF CDI COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935430241
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2021.

4.     A shareholder proposal related to the right               Shr           Against                        For
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC                                                                       Agenda Number:  714163754
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 ANNUAL FINAL                         Mgmt          For                            For
       ACCOUNTING BOOKS AND STATEMENTS.

2      ADOPTION OF THE 2020 EARNINGS DISTRIBUTION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 5.5 PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR:YANCEY                       Mgmt          For                            For
       HAI,SHAREHOLDER NO.38010

3.2    THE ELECTION OF THE DIRECTOR:MARK                         Mgmt          For                            For
       KO,SHAREHOLDER NO.15314

3.3    THE ELECTION OF THE DIRECTOR:BRUCE CH                     Mgmt          For                            For
       CHENG,SHAREHOLDER NO.1

3.4    THE ELECTION OF THE DIRECTOR:PING                         Mgmt          For                            For
       CHENG,SHAREHOLDER NO.43

3.5    THE ELECTION OF THE DIRECTOR:SIMON                        Mgmt          For                            For
       CHANG,SHAREHOLDER NO.19

3.6    THE ELECTION OF THE DIRECTOR:VICTOR                       Mgmt          For                            For
       CHENG,SHAREHOLDER NO.44

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JI-REN LEE,SHAREHOLDER
       NO.Y120143XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHYUE-CHING LU,SHAREHOLDER
       NO.H100330XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:ROSE TSOU,SHAREHOLDER
       NO.E220471XXX

3.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JACK J.T. HUANG,SHAREHOLDER
       NO.A100320XXX

4      DISCUSSION OF THE RELEASE FROM NON                        Mgmt          For                            For
       COMPETITION RESTRICTIONS ON DIRECTORS.

CMMT   14 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 3.1 TO 3.10. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEMANT A/S                                                                                  Agenda Number:  713597625
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3008M105
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2021
          Ticker:
            ISIN:  DK0060738599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6.A TO 6.E AND 7".
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST YEAR

2      PRESENTATION FOR APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT 2020, INCLUDING THE
       CONSOLIDATED FINANCIAL STATEMENT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR PAYMENT OF LOSS ACCORDING TO THE
       APPROVED ANNUAL REPORT 2020. THE BOARD OF
       DIRECTORS PROPOSES THAT THE PROFIT OF DKK
       789 MILLION BE TRANSFERRED TO THE COMPANY'S
       RESERVES TO THE EFFECT THAT NO DIVIDEND BE
       PAID

4      PRESENTATION OF AND INDICATIVE VOTE ON THE                Mgmt          Against                        Against
       REMUNERATION REPORT FOR 2020

5      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6.A    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: RE-ELECTION OF NIELS B.
       CHRISTIANSEN

6.B    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: RE-ELECTION OF NIELS JACOBSEN

6.C    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF ANJA MADSEN

6.D    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: ELECTION OF SISSE FJELSTED
       RASMUSSEN

6.E    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: ELECTION OF KRISTIAN VILLUMSEN

7      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

8.A    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: REDUCTION OF THE
       COMPANY'S SHARE CAPITAL

8.B    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: AUTHORISATION TO THE
       BOARD OF DIRECTORS TO LET THE COMPANY
       ACQUIRE OWN SHARES

8.C    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: PROPOSAL TO ADD A NEW
       ITEM TO THE AGENDA FOR THE ANNUAL GENERAL
       MEETING IN ARTICLE 8.2 OF THE ARTICLES OF
       ASSOCIATION REGARDING PRESENTATION OF AND
       INDICATIVE VOTE ON THE REMUNERATION REPORT

8.D    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: PROPOSAL THAT THE
       PUBLICATION OF INFORMATION IN ACCORDANCE
       WITH THE APPLICABLE STOCK EXCHANGE
       LEGISLATION, INCLUDING COMPANY
       ANNOUNCEMENTS, SHALL BE MADE IN ENGLISH AND
       AMENDING THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

8.E    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          Against                        Against
       FOLLOWING PROPOSALS: AUTHORISATION TO HOLD
       FULLY ELECTRONIC GENERAL MEETINGS

8.F    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          Against                        Against
       FOLLOWING PROPOSALS: AUTHORISATION FOR
       INCREASE OF SHARE CAPITAL

8.G    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: AUTHORITY TO THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  714176840
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Arima, Koji                            Mgmt          For                            For

1.2    Appoint a Director Shinohara, Yukihiro                    Mgmt          For                            For

1.3    Appoint a Director Ito, Kenichiro                         Mgmt          For                            For

1.4    Appoint a Director Matsui, Yasushi                        Mgmt          For                            For

1.5    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.6    Appoint a Director George Olcott                          Mgmt          For                            For

1.7    Appoint a Director Kushida, Shigeki                       Mgmt          For                            For

1.8    Appoint a Director Mitsuya, Yuko                          Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Kuwamura,                     Mgmt          For                            For
       Shingo

2.2    Appoint a Corporate Auditor Niwa, Motomi                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kitagawa, Hiromi




--------------------------------------------------------------------------------------------------------------------------
 DENTSU GROUP INC.                                                                           Agenda Number:  713648256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Toshihiro

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakurai, Shun

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Timothy Andree

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Hiroshi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soga, Arinobu

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nick Priday

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wendy Clark

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Gan




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG                                                                            Agenda Number:  713856891
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIAN SEWING FOR FISCAL YEAR
       2020

2.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KARL VON ROHR FOR FISCAL YEAR 2020

2.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FABRIZIO CAMPELLI FOR FISCAL YEAR
       2020

2.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK KUHNKE FOR FISCAL YEAR 2020

2.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERND LEUKERT FOR FISCAL YEAR 2020

2.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER STUART LEWIS FOR FISCAL YEAR 2020

2.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JAMES VON MOLTKE FOR FISCAL YEAR
       2020

2.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ALEXANDER VON ZUR MUEHLEN (FROM
       AUGUST 1, 2020) FOR FISCAL YEAR 2020

2.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIANA RILEY FOR FISCAL YEAR
       2020

2.10   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER STEFAN SIMON (FROM AUGUST 1, 2020)
       FOR FISCAL YEAR 2020

2.11   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WERNER STEINMUELLER (UNTIL JULY 31,
       2020) FOR FISCAL YEAR 2020

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PAUL ACHLEITNER FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DETLEF POLASCHEK FOR FISCAL YEAR
       2020

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG BLOMEYER - BARTENSTEIN FOR
       FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK BSIRSKE FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MAYREE CLARK FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JAN DUSCHECK FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD ESCHELBECK FOR FISCAL YEAR
       2020

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIGMAR GABRIEL (FROM MARCH 11, 2020)
       FOR FISCAL YEAR 2020

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KATHERINE GARRETT-COX (UNTIL MAY 20,
       2020) FOR FISCAL YEAR 2020

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TIMO HEIDER FOR FISCAL YEAR 2020

3.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTINA KLEE FISCAL YEAR 2020

3.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HENRIETTE MARK FOR FISCAL YEAR 2020

3.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE PLATSCHER FOR FISCAL YEAR
       2020

3.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BERND ROSE FOR FISCAL YEAR 2020

3.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERD SCHUETZ FOR FISCAL YEAR 2020

3.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN SZUKALSKI FOR FISCAL YEAR
       2020

3.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOHN THAIN FOR FISCAL YEAR 2020

3.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHELE TROGNI FOR FISCAL YEAR 2020

3.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DAGMAR VALCARCEL FOR FISCAL YEAR
       2020

3.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THEODOR WEIMER (FROM MAY 20, 2020)
       FOR FISCAL YEAR 2020

3.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT WINKELJOHANN FOR FISCAL YEAR
       2020

4      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

5      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

6      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

7      AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL FOR TRADING
       PURPOSES

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     APPROVE CREATION OF EUR 512 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     APPROVE CREATION OF EUR 2 BILLION POOL OF                 Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

12     APPROVE AFFILIATION AGREEMENT WITH VOEB-ZVD               Mgmt          For                            For
       PROCESSING GMBH

13     ELECT FRANK WITTER TO THE SUPERVISORY BOARD               Mgmt          For                            For

CMMT   14 APR 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   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT OF RESOLUTIONS 2.1
       TO 3.21. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  713832942
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 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

5.1    ELECT KARL-HEINZ FLOETHER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.2    ELECT ANDREAS GOTTSCHLING TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.3    ELECT MARTIN JETTER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

5.4    ELECT BARBARA LAMBERT TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.5    ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

5.6    ELECT CHARLES STONEHILL TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

5.7    ELECT CLARA-CHRISTINA STREIT TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD

5.8    ELECT CHONG LEE TAN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      AMEND ARTICLES RE: AGM LOCATION                           Mgmt          For                            For

9      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

CMMT   09 APR 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   09 APR 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG                                                                       Agenda Number:  713756952
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

4.1    ELECT ANGELA TITZRATH TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

4.2    ELECT MICHAEL KERKLOH TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

4.3    ELECT BRITTA SEEGER TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

6      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION
       OF EUR 153 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

7      APPROVE CREATION OF EUR 5.5 BILLION POOL OF               Mgmt          No vote
       CAPITAL WITH PREEMPTIVE RIGHTS

8      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2021

CMMT   08 APR 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   08 APR 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  712954317
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6.1    ELECT JOERG KUKIES TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.2    ELECT LAWRENCE ROSEN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          For                            For
       APPROVE CREATION OF EUR 12 MILLION POOL OF
       CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1.5 BILLION APPROVE CREATION
       OF EUR 40 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9.1    AMEND ARTICLES RE: ONLINE PARTICIPATION                   Mgmt          For                            For

9.2    AMEND ARTICLES RE: INTERIM DIVIDEND                       Mgmt          For                            For

CMMT   04 AUGUST 2020: PLEASE NOTE THAT THIS IS A                Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  713717823
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 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 PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT INGRID DELTENRE TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT KATJA WINDT TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.3    ELECT NIKOLAUS VON BOMHARD TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE CREATION OF EUR 130 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

10     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

11     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   07 APR 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   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  713657762
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 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

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2021 INTERIM FINANCIAL
       STATEMENTS

5.3    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE FIRST QUARTER OF FISCAL
       YEAR 2021

5.4    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE THIRD QUARTER OF FISCAL
       YEAR 2021 AND FIRST QUARTER OF FISCAL YEAR
       2022

6      ELECT HELGA JUNG TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

9      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY DEUTSCHE SCHUTZVEREINIGUNG
       FUER WERTPAPIERBESITZ E.V. (DSW): AMEND
       ARTICLES RE: SHAREHOLDERS' RIGHT TO
       PARTICIPATION DURING THE VIRTUAL MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522716 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE 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   16 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN SE                                                                          Agenda Number:  713987305
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.03 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL ZAHN FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER PHILIP GROSSE FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HENRIK THOMSEN FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LARS URBANSKY FOR FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS HUENLEIN FOR FISCAL YEAR
       2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN FENK (FROM JUNE 5, 2020) FOR
       FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ARWED FISCHER FOR FISCAL YEAR 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KERSTIN GUENTHER (FROM JUNE 5, 2020)
       FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TINA KLEINGARN FOR FISCAL YEAR 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREAS KRETSCHMER (UNTIL JUNE 5,
       2020) FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FLORIAN STETTER FOR FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT FLORIAN STETTER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Abstain                        Against
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

11     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          Abstain                        Against
       REPURCHASING SHARES




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935383430
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Kevin R. Sayer

1.2    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Nicholas
       Augustinos

1.3    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Bridgette P.
       Heller

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To hold a non-binding vote on an advisory                 Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our Certificate of Incorporation to
       declassify our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  713136124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      GRANT 2020 LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER

3.1    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       PATRICK ALLAWAY

3.2    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       RICHARD SHEPPARD

3.3    APPROVAL OF AN INDEPENDENT DIRECTOR - PETER               Mgmt          For                            For
       ST GEORGE




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  713720591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE UNSTAPLING OF THE UNITS IN                Mgmt          For                            For
       DXO, DDF, DIT AND DOT PURSUANT TO EACH OF
       THEIR CONSTITUTIONS (SUBJECT TO THE PASSING
       OF RESOLUTIONS 2 AND 3 AND FINAL BOARD
       APPROVAL)

2      APPROVAL OF THE AMENDMENTS TO THE                         Mgmt          For                            For
       CONSTITUTIONS OF EACH DEXUS TRUST TO ENABLE
       THE SIMPLIFICATION TO BE IMPLEMENTED AND OF
       THE AUTHORISATION OF THE RESPONSIBLE ENTITY
       TO EXECUTE THE SUPPLEMENTAL DEEDS POLL TO
       GIVE EFFECT TO THOSE AMENDMENTS (SUBJECT TO
       THE PASSING OF RESOLUTIONS 1 AND 3 AND
       FINAL BOARD APPROVAL)

3      APPROVAL OF THE SIMPLIFICATION FOR ALL                    Mgmt          For                            For
       PURPOSES (SUBJECT TO THE PASSING OF
       RESOLUTIONS 1 AND 2 AND FINAL BOARD
       APPROVAL)




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  713039407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2020                       Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY 2020                       Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5      ELECTION OF MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF LADY MENDELSOHN AS A                       Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF IVAN MENEZES AS A DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF KATHRYN MIKELLS AS A                       Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF ALAN STEWART AS A DIRECTOR                 Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AMENDMENT OF THE DIAGEO 2001 SHARE                        Mgmt          For                            For
       INCENTIVE PLAN

17     ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN                Mgmt          For                            For

18     ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE               Mgmt          For                            For
       PLAN

19     AUTHORITY TO ESTABLISH INTERNATIONAL SHARE                Mgmt          For                            For
       PLANS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

22     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

23     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

24     2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT                 Mgmt          For                            For
       AND SHARE OWNERSHIP TRUST TRANSACTIONS

CMMT   28 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935407444
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          For                            For

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's amended and restated certificate
       of incorporation to increase the total
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.

4.     Proposal to approve the Company's 2021                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan.

5.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DIASORIN S.P.A.                                                                             Agenda Number:  713716100
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3475Y104
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0003492391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE 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

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, UPON EXAMINATION OF THE
       MANAGEMENT REPORT FOR THE CLOSED FINANCIAL
       YEAR 2020; TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2020;
       RESOLUTIONS RELATED THERETO

O.1.2  PROFIT ALLOCATION PROPOSAL; RESOLUTIONS                   Mgmt          For                            For
       RELATED THERETO

O.2.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       TO APPROVE THE REWARDING POLICY AS PER ART.
       123-TER, ITEM 3-TER, OF THE LEGISLATIVE
       DECREE NO. 58/1998

O.2.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       RESOLUTION ON THE 'SECOND SECTION' OF THE
       REPORT, AS PER ART. 123-TER, ITEM 6, OF THE
       LEGISLATIVE DECREE NO. 58/1998

O.3    TO IMPLEMENT A STOCK OPTION PLAN AS PER                   Mgmt          For                            For
       ART. 114-BIS OF THE DECREE LEGISLATIVE 24
       FEBRUARY 1998. RESOLUTIONS RELATED THERETO

O.4    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, AS PER THE COMBINED PROVISIONS
       OF ARTICLES 2357 AND 2357-TER OF THE
       ITALIAN CIVIL CODE, AS WELL AS ART.132 OF
       THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.
       58 AND RELATED IMPLEMENTING PROVISIONS.
       RESOLUTIONS RELATED THERETO

E.1    TO AMEND ARTICLE 3 (OBJECT), 8 (MEETING),                 Mgmt          For                            For
       9-BIS (INCREASED VOTING RIGHT), 11 (BOARD
       OF DIRECTORS), 18 (INTERNAL AUDITORS) OF
       THE BYLAWS. RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   25 MAR 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   25 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 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




--------------------------------------------------------------------------------------------------------------------------
 DINO POLSKA SPOLKA AKCYJNA                                                                  Agenda Number:  712815779
--------------------------------------------------------------------------------------------------------------------------
        Security:  X188AF102
    Meeting Type:  AGM
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 429871 DUE TO SPLITTING OF
       RESOLUTIONS 5 TO 8 AND 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPEN THE SHAREHOLDER MEETING                              Non-Voting

2      ELECT THE CHAIRPERSON OF THE SHAREHOLDER                  Mgmt          For                            For
       MEETING

3      ASSERT THAT THE SHAREHOLDER MEETING HAS                   Mgmt          Abstain                        Against
       BEEN CONVENED CORRECTLY AND IS CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPT A RESOLUTION TO ACCEPT THE AGENDA                   Mgmt          For                            For

5.1    EXAMINE MANAGEMENT BOARD ACTIVITY REPORT                  Mgmt          Abstain                        Against
       FOR "DINO POLSKA" S.A. AND THE "DINO
       POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL
       YEAR

5.2    EXAMINE FINANCIAL STATEMENTS OF "DINO                     Mgmt          Abstain                        Against
       POLSKA" S.A. AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE "DINO POLSKA" S.A. GROUP
       FOR THE 2019 FINANCIAL YEAR

5.3    EXAMINE MOTION ON THE DISTRIBUTION OF THE                 Mgmt          Abstain                        Against
       NET PROFIT FOR THE 2019 FINANCIAL YEAR

6.1    EXAMINE SUPERVISORY BOARD ACTIVITY REPORT                 Mgmt          Abstain                        Against
       FOR THE 2019 FINANCIAL YEAR

6.2    EXAMINE SUPERVISORY BOARD REPORT ON THE                   Mgmt          Abstain                        Against
       RESULTS OF EXAMINATION OF THE COMPANY'S
       ACTIVITY REPORT IN THE 2019 FINANCIAL YEAR,
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       2019 FINANCIAL YEAR AND THE MANAGEMENT
       BOARD'S MOTION ON THE DISTRIBUTION OF THE
       COMPANY'S PROFIT FOR THE 2019 FINANCIAL
       YEAR

6.3    EXAMINE SUPERVISORY BOARD REPORT ON THE                   Mgmt          Abstain                        Against
       RESULTS OF EXAMINATION OF THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE "DINO POLSKA"
       S.A. GROUP FOR THE 2019 FINANCIAL YEAR

6.4    EXAMINE SUPERVISORY BOARD REPORT ON THE                   Mgmt          Abstain                        Against
       RESULTS OF EXAMINATION OF THE OF THE "DINO
       POLSKA" S.A. GROUP ACTIVITY REPORT FOR THE
       2019 FINANCIAL YEAR

7.1    ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT               Mgmt          Abstain                        Against
       FOR "DINO POLSKA" S.A. AND THE FINANCIAL
       STATEMENTS OF "DINO POLSKA" S.A. FOR THE
       2019 FINANCIAL YEAR

7.2    ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT               Mgmt          Abstain                        Against
       FOR THE "DINO POLSKA" S.A. GROUP AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       "DINO POLSKA" S.A. GROUP FOR THE 2019
       FINANCIAL YEAR

7.3    ACCEPT THE MANAGEMENT BOARD'S MOTION ON THE               Mgmt          Abstain                        Against
       DISTRIBUTION OF THE NET PROFIT ACHIEVED IN
       THE 2019 FINANCIAL YEAR

7.4    GRANT A DISCHARGE TO THE COMPANY'S                        Mgmt          Abstain                        Against
       MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE
       OF THEIR DUTIES IN THE 2019 FINANCIAL YEAR

8.1    APPROVE THE MANAGEMENT BOARD ACTIVITY                     Mgmt          For                            For
       REPORT FOR "DINO POLSKA" S.A. FOR THE 2019
       FINANCIAL YEAR

8.2    APPROVE THE FINANCIAL STATEMENTS OF "DINO                 Mgmt          For                            For
       POLSKA" S.A. FOR THE 2019 FINANCIAL YEAR

9      ADOPT A RESOLUTION ON THE DISTRIBUTION OF                 Mgmt          For                            For
       THE NET PROFIT FOR THE 2019 FINANCIAL YEAR

10.1   APPROVE ACTIVITY REPORT OF THE "DINO                      Mgmt          For                            For
       POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL
       YEAR

10.2   APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE "DINO POLSKA" S.A. GROUP FOR THE
       2019 FINANCIAL YEAR

11     ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO                 Mgmt          For                            For
       THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2019
       FINANCIAL YEAR

12     ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO                 Mgmt          For                            For
       THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2019
       FINANCIAL YEAR

13     ADOPT A RESOLUTION TO APPOINT MR. SZYMON                  Mgmt          For                            For
       PIDUCH TO BE A MEMBER OF THE COMPANY'S
       SUPERVISORY BOARD

14     ADOPT A RESOLUTION TO ACCEPT THE                          Mgmt          Against                        Against
       COMPENSATION POLICY FOR THE COMPANY'S
       MANAGEMENT BOARD AND SUPERVISORY BOARD
       MEMBERS

15     ADOPT A RESOLUTION TO SET THE AMOUNT OF                   Mgmt          For                            For
       COMPENSATION FOR SUPERVISORY BOARD MEMBER

16     ADOPT A RESOLUTION TO AMEND THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION AND ADOPT THE
       CONSOLIDATED TEXT OF THE COMPANY'S ARTICLES
       OF ASSOCIATION

17     CLOSE THE SHAREHOLDER MEETING                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DINO POLSKA SPOLKA AKCYJNA                                                                  Agenda Number:  714201489
--------------------------------------------------------------------------------------------------------------------------
        Security:  X188AF102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      OPEN THE SHAREHOLDER MEETING                              Non-Voting

2      ELECT THE CHAIRPERSON OF THE SHAREHOLDER                  Mgmt          For                            For
       MEETING

3      ASSERT THAT THE SHAREHOLDER MEETING HAS                   Mgmt          Abstain                        Against
       BEEN CONVENED CORRECTLY AND IS CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPT A RESOLUTION TO ACCEPT THE AGENDA                   Mgmt          For                            For

5.A    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE MANAGEMENT BOARD: THE MANAGEMENT
       BOARD ACTIVITY REPORT FOR DINO POLSKA S.A.
       AND THE DINO POLSKA S.A. GROUP IN 2020

5.B    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE MANAGEMENT BOARD: THE FINANCIAL
       STATEMENTS OF DINO POLSKA S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DINO POLSKA S.A. GROUP FOR THE YEAR ENDED
       ON 31 DECEMBER 2020

5.C    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE MANAGEMENT BOARD: THE MANAGEMENT
       BOARD'S MOTION ON THE DISTRIBUTION OF THE
       NET PROFIT FOR 2020

6.A    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
       ACTIVITY REPORT FOR THE 2020 FINANCIAL YEAR

6.B    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
       REPORT ON THE RESULTS OF EXAMINATION OF THE
       REPORT ON THE ACTIVITY OF THE COMPANY AND
       THE DINO POLSKA S.A. GROUP, THE COMPANY'S
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS AND THE MANAGEMENT BOARD'S
       MOTION ON THE DISTRIBUTION OF THE COMPANY'S
       NET PROFIT FOR THE FINANCIAL YEAR ENDED ON
       31 DECEMBER 2020

7.A    EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON                Mgmt          Abstain                        Against
       THE FOLLOWING MATTERS: ACCEPT THE
       MANAGEMENT BOARD ACTIVITY REPORT FOR DINO
       POLSKA S.A. AND THE DINO POLSKA S.A. GROUP
       IN 2020

7.B    EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON                Mgmt          Abstain                        Against
       THE FOLLOWING MATTERS: ACCEPT THE FINANCIAL
       STATEMENTS OF DINO POLSKA S.A FOR THE YEAR
       ENDED ON 31 DECEMBER 2020

7.C    EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON                Mgmt          Abstain                        Against
       THE FOLLOWING MATTERS: ACCEPT THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DINO POLSKA S.A. GROUP FOR THE YEAR ENDED
       ON 31 DECEMBER 2020

7.D    EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON                Mgmt          Abstain                        Against
       THE FOLLOWING MATTERS: ACCEPT THE
       MANAGEMENT BOARD'S MOTION ON THE
       DISTRIBUTION OF THE NET PROFIT GENERATED IN
       2020

7.E    EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON                Mgmt          Abstain                        Against
       THE FOLLOWING MATTERS: GRANT A DISCHARGE TO
       THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2020
       FINANCIAL YEAR

8.A    ADOPT RESOLUTIONS TO APPROVE: THE                         Mgmt          For                            For
       MANAGEMENT BOARD ACTIVITY REPORT FOR DINO
       POLSKA S.A. AND THE DINO POLSKA S.A. GROUP
       IN 2020

8.B    ADOPT RESOLUTIONS TO APPROVE: THE FINANCIAL               Mgmt          For                            For
       STATEMENTS OF DINO POLSKA S.A. FOR 2020,

8.C    ADOPT RESOLUTIONS TO APPROVE: THE                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DINO POLSKA S.A. GROUP FOR 2020

9      ADOPT A RESOLUTION ON THE DISTRIBUTION OF                 Mgmt          For                            For
       THE NET PROFIT FOR 2020

10     ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO                 Mgmt          For                            For
       THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2020
       FINANCIAL YEAR

11     ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO                 Mgmt          For                            For
       THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2020
       FINANCIAL YEAR

12     EXAMINE AND GIVE AN OPINION ON THE ANNUAL                 Mgmt          Against                        Against
       REPORT ON THE COMPENSATION OF THE
       MANAGEMENT BOARD AND SUPERVISORY BOARD OF
       DINO POLSKA S.A. IN 2019 AND 2020

13     ADOPT A RESOLUTION ON SPECIFYING THE NUMBER               Mgmt          For                            For
       OF SUPERVISORY BOARD MEMBERS IN THE NEXT
       TERM OF OFFICE

14     ELECT SUPERVISORY BOARD MEMBERS AND ADOPT                 Mgmt          Against                        Against
       RESOLUTIONS TO APPOINT SUPERVISORY BOARD
       MEMBERS

15     ADOPT A RESOLUTION TO SET THE AMOUNT OF                   Mgmt          Against                        Against
       COMPENSATION FOR SUPERVISORY BOARD MEMBERS

16     CLOSE THE SHAREHOLDER MEETING                             Non-Voting

CMMT   24 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  713831293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

3      THAT A FINAL DIVIDEND OF 14.7 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE AND IS HEREBY DECLARED
       PAYABLE ON 20 MAY 2021 TO SHAREHOLDERS
       NAMED ON THE REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 9 APRIL 2021, PROVIDED
       THAT THE BOARD MAY CANCEL THE DIVIDEND AND
       THEREFORE PAYMENT OF THE DIVIDEND AT ANY
       TIME PRIOR TO PAYMENT, IF IT CONSIDERS IT
       NECESSARY TO DO SO FOR REGULATORY CAPITAL
       PURPOSES

4      THAT DANUTA GRAY BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT MARK GREGORY BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT TIM HARRIS BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

7      THAT PENNY JAMES BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT SEBASTIAN JAMES BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT ADRIAN JOSEPH BE AND IS HEREBY ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

10     THAT FIONA MCBAIN BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT GREGOR STEWART BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT RICHARD WARD BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT DELOITTE LLP BE AND IS HEREBY                        Mgmt          For                            For
       RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
       THE NEXT AGM

14     AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

15     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

16     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

17     GENERAL AUTHORITY TO DISAPPLY PREEMPTION                  Mgmt          For                            For
       RIGHTS

18     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN AN AGM

21     AUTHORITY TO ALLOT NEW SHARES IN RELATION                 Mgmt          For                            For
       TO AN ISSUE OF RT1 INSTRUMENTS

22     DISAPPLICATION OF PRE-EMPTION RIGHTS IN                   Mgmt          For                            For
       RELATION TO AN ISSUE OF RT1 INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 DISCO CORPORATION                                                                           Agenda Number:  714257602
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12327102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3548600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sekiya, Kazuma                         Mgmt          For                            For

2.2    Appoint a Director Yoshinaga, Noboru                      Mgmt          For                            For

2.3    Appoint a Director Tamura, Takao                          Mgmt          For                            For

2.4    Appoint a Director Inasaki, Ichiro                        Mgmt          For                            For

2.5    Appoint a Director Tamura, Shinichi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Mimata, Tsutomu               Mgmt          Against                        Against

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  935354605
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          Withheld                       Against
       George R. Brokaw                                          Mgmt          Withheld                       Against
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          Withheld                       Against
       Joseph T. Proietti                                        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 amend and restate our 2001 Nonemployee                 Mgmt          Against                        Against
       Director Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713347816
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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 OF THE GENERAL MEETING AND                        Mgmt          No vote
       SELECTION OF A PERSON TO CHAIR THE MEETING

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF MERGER PLAN                                   Mgmt          No vote

5      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE DISTRIBUTION OF DIVIDENDS FOR THE
       ACCOUNTING YEAR: NOK 9.00 PER SHARE

6      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

CMMT   11 NOV 2020: 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   13 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713834097
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING; ELECT CHAIRMAN OF MEETING                   Non-Voting

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

5      AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          No vote

6      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

7.a    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

7.b    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

9      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: CONSULTATIVE VOTE ON
       THE FUTURE DESIGN OF A RULE IN THE ARTICLES
       REGARDING THE NUMBER OF SHAREHOLDER-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS

11.a   ELECT DIRECTORS, EFFECTIVE FROM THE MERGER                Mgmt          No vote
       DATE

11.b   ELECT DIRECTORS UNTIL THE MERGER DATE                     Mgmt          No vote

12     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          No vote
       NOMINATING COMMITTEE

CMMT   08 APR 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   08 APR 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




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935374924
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1B.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1C.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1D.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1E.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1F.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1G.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1H.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2021.

4.     To approve the Dollar General Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     To approve an amendment to the amended and                Mgmt          For                            For
       restated charter of Dollar General
       Corporation to allow shareholders holding
       25% or more of our common stock to request
       special meetings of shareholders.

6.     To vote on a shareholder proposal regarding               Shr           Against                        For
       shareholders' ability to call special
       meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  713020749
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2020
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 445178 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 3 AND 4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0709/2020070900840.pdf,

1      TO ELECT LEUNG WAI LAP, PHILIP AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       CANDIDATES FOR DIRECTORS AS PROPOSED BY THE
       BOARD OF DIRECTORS

3      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURE OF THE SHAREHOLDERS'
       GENERAL MEETING

4      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  713096293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0910/2020091001408.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0910/2020091001414.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN OF THE INITIAL PUBLIC OFFERING OF
       RENMINBI ORDINARY SHARES (A SHARES) AND
       LISTING ON GEM

2      TO CONSIDER AND APPROVE THE PROPOSAL THAT                 Mgmt          For                            For
       THE EXTRAORDINARY GENERAL MEETING AND
       SHAREHOLDERS CLASS MEETINGS AUTHORIZE THE
       BOARD OF DIRECTORS AND PERSONS AUTHORIZED
       BY THE BOARD OF DIRECTORS THE DISCRETION TO
       DEAL WITH THE MATTERS RELATED TO THE
       INITIAL PUBLIC OFFERING OF RENMINBI
       ORDINARY SHARES (A SHARES) AND LISTING ON
       GEM

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       USE OF PROCEEDS RAISED FROM THE INITIAL
       PUBLIC OFFERING OF RENMINBI ORDINARY SHARES
       (A SHARES) AND LISTING ON GEM AND ITS
       FEASIBILITY ANALYSIS REPORT

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ACCUMULATED PROFITS DISTRIBUTION PLAN PRIOR
       TO THE INITIAL PUBLIC OFFERING OF RENMINBI
       ORDINARY SHARES (A SHARES) AND LISTING ON
       GEM

5      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       THREE-YEAR DIVIDEND DISTRIBUTION PLAN FOR
       SHAREHOLDERS AFTER THE INITIAL PUBLIC
       OFFERING OF RENMINBI ORDINARY SHARES (A
       SHARES) AND LISTING ON GEM

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       DILUTION OF IMMEDIATE RETURNS DUE TO
       INITIAL PUBLIC OFFERING OF RENMINBI
       ORDINARY SHARES (A SHARES) AND LISTING ON
       GEM AND REMEDIAL MEASURES

7      TO CONSIDER AND APPROVE THE PROPOSAL ON A                 Mgmt          For                            For
       SHARE PRICE STABILIZATION PLAN WITHIN THREE
       YEARS AFTER THE INITIAL PUBLIC OFFERING OF
       RENMINBI ORDINARY SHARES (A SHARES) AND
       LISTING ON GEM

8      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

9      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE UNDERTAKINGS AS TO THE
       INITIAL PUBLIC OFFERING OF RENMINBI
       ORDINARY SHARES (A SHARES) AND LISTING ON
       GEM

10     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE FORMULATION OF THE
       ADMINISTRATIVE SYSTEM FOR A SHARE CONNECTED
       TRANSACTIONS

11     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE FORMULATION OF THE
       ADMINISTRATIVE SYSTEM FOR EXTERNAL
       GUARANTEES

12     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE FORMULATION OF THE
       ADMINISTRATIVE SYSTEM FOR A SHARE PROCEEDS

13     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       AMENDMENTS TO THE RULES OF PROCEDURE OF THE
       SHAREHOLDERS GENERAL MEETING

14     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       AMENDMENTS TO THE RULES OF PROCEDURE OF THE
       MEETING OF BOARD OF DIRECTORS

15     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE OF THE
       MEETING OF SUPERVISORY COMMITTEE

16     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE FORMULATION OF THE WORKING
       RULES OF INDEPENDENT NON-EXECUTIVE
       DIRECTORS

17     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ADJUSTING THE WORK SUBSIDY STANDARD PLAN
       FOR THE RELEVANT EXTERNAL DIRECTORS

18.1   TO ELECT MR. ZHU YANFENG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS

18.2   TO ELECT MR. LI SHAOZHU AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS

18.3   TO ELECT MR. YOU ZHENG AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS

18.4   TO ELECT MR. YANG QING AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS

18.5   TO ELECT MR. LEUNG WAI LAP, PHILIP AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD OF DIRECTORS

18.6   TO ELECT MR. ZONG QINGSHENG AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD OF DIRECTORS

18.7   TO ELECT MR. HU YIGUANG AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD OF DIRECTORS

19.1   TO ELECT MR. HE WEI AS A SUPERVISOR OF THE                Mgmt          For                            For
       FIFTH SESSION OF THE SUPERVISORY COMMITTEE

19.2   TO ELECT MR. BAO HONGXIANG AS A SUPERVISOR                Mgmt          For                            For
       OF THE FIFTH SESSION OF THE SUPERVISORY
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  713096306
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  CLS
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0910/2020091001416.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0910/2020091001412.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN OF THE INITIAL PUBLIC OFFERING OF
       RENMINBI ORDINARY SHARES (A SHARES) AND
       LISTING ON GEM

2      TO CONSIDER AND APPROVE THE PROPOSAL THAT                 Mgmt          For                            For
       THE EXTRAORDINARY GENERAL MEETING AND
       SHAREHOLDERS CLASS MEETINGS AUTHORIZE THE
       BOARD OF DIRECTORS AND PERSONS AUTHORIZED
       BY THE BOARD OF DIRECTORS THE DISCRETION TO
       DEAL WITH THE MATTERS RELATED TO THE
       INITIAL PUBLIC OFFERING OF RENMINBI
       ORDINARY SHARES (A SHARES) AND LISTING ON
       GEM

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       USE OF PROCEEDS RAISED FROM THE INITIAL
       PUBLIC OFFERING OF RENMINBI ORDINARY SHARES
       (A SHARES) AND LISTING ON GEM AND ITS
       FEASIBILITY ANALYSIS REPORT

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ACCUMULATED PROFITS DISTRIBUTION PLAN PRIOR
       TO THE INITIAL PUBLIC OFFERING OF RENMINBI
       ORDINARY SHARES (A SHARES) AND LISTING ON
       GEM

5      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       DILUTION OF IMMEDIATE RETURNS DUE TO
       INITIAL PUBLIC OFFERING OF RENMINBI
       ORDINARY SHARES (A SHARES) AND LISTING ON
       GEM AND REMEDIAL MEASURES

6      TO CONSIDER AND APPROVE THE PROPOSAL ON A                 Mgmt          For                            For
       SHARE PRICE STABILIZATION PLAN WITHIN THREE
       YEARS AFTER THE INITIAL PUBLIC OFFERING OF
       RENMINBI ORDINARY SHARES (A SHARES) AND
       LISTING ON GEM

7      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE UNDERTAKINGS AS TO THE
       INITIAL PUBLIC OFFERING OF RENMINBI
       ORDINARY SHARES (A SHARES) AND LISTING ON
       GEM




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  935369721
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth W. Krueger                                        Mgmt          For                            For
       Lisa R. Bacus                                             Mgmt          For                            For

2.     Advisory vote (non-binding) to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935360672
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1B.    Election of Director: H. J. Gilbertson, Jr.               Mgmt          For                            For

1C.    Election of Director: K. C. Graham                        Mgmt          For                            For

1D.    Election of Director: M. F. Johnston                      Mgmt          For                            For

1E.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1F.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1G.    Election of Director: S. M. Todd                          Mgmt          For                            For

1H.    Election of Director: S. K. Wagner                        Mgmt          For                            For

1I.    Election of Director: K. E. Wandell                       Mgmt          For                            For

1J.    Election of Director: M. A. Winston                       Mgmt          For                            For

2.     To adopt the Dover Corporation 2021 Omnibus               Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the right to allow shareholders
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DR. REDDY'S LABORATORIES LIMITED                                                            Agenda Number:  935247038
--------------------------------------------------------------------------------------------------------------------------
        Security:  256135203
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  RDY
            ISIN:  US2561352038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive, consider and adopt the                        Mgmt          For                            For
       financial statements (standalone and
       consolidated) of the company for the year
       ended 31 March 2020, including the audited
       balance sheet as at 31 March 2020 and the
       statement of profit and loss of the company
       for the year ended on that date along with
       the reports of the board of directors and
       auditors thereon.

2.     To declare dividend on the equity shares                  Mgmt          For                            For
       for the financial year 2019-20.

3.     To reappoint Mr. K Satish Reddy (DIN:                     Mgmt          For                            For
       00129701), who retires by rotation, and
       being eligible offers himself for the
       reappointment.

4.     To approve the reappointment of Mr. G V                   Mgmt          For                            For
       Prasad (DIN: 00057433) as Whole-Time
       Director designated as Co-Chairman and
       Managing Director.

5.     To approve the continuation of directorship               Mgmt          For                            For
       of Mr. Prasad R Menon (DIN:00005078),
       Independent Director, in terms of
       Regulation 17(1A) of the SEBI (Listing
       Obligations and Disclosure Requirements)
       Regulations, 2015.

6.     To ratify the remuneration payable to cost                Mgmt          For                            For
       auditors, M/s. Sagar & Associates, cost
       accountants for the financial year ending31
       March 2021.




--------------------------------------------------------------------------------------------------------------------------
 DRAFTKINGS INC.                                                                             Agenda Number:  935346951
--------------------------------------------------------------------------------------------------------------------------
        Security:  26142R104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DKNG
            ISIN:  US26142R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason D. Robins                                           Mgmt          For                            For
       Harry Evans Sloan                                         Mgmt          Withheld                       Against
       Matthew Kalish                                            Mgmt          For                            For
       Paul Liberman                                             Mgmt          For                            For
       Woodrow H. Levin                                          Mgmt          For                            For
       Shalom Meckenzie                                          Mgmt          For                            For
       Jocelyn Moore                                             Mgmt          For                            For
       Ryan R. Moore                                             Mgmt          For                            For
       Valerie Mosley                                            Mgmt          For                            For
       Steven J. Murray                                          Mgmt          For                            For
       Hany M. Nada                                              Mgmt          Withheld                       Against
       John S. Salter                                            Mgmt          For                            For
       Marni M. Walden                                           Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.

4.     In their discretion, upon such other                      Mgmt          For
       matters that may properly come before the
       meeting or any adjournment or adjournments
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 DRIVEN BRANDS HOLDINGS INC.                                                                 Agenda Number:  935410655
--------------------------------------------------------------------------------------------------------------------------
        Security:  26210V102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DRVN
            ISIN:  US26210V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Neal Aronson                                              Mgmt          For                            For
       Jonathan Fitzpatrick                                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes to approve the
       compensation of our named executive
       officers.

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 25, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DSV PANALPINA A/S                                                                           Agenda Number:  713609672
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3186P102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520927 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 8.5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.7. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS AND THE                  Non-Voting
       EXECUTIVE BOARD ON THE ACTIVITIES OF THE
       COMPANY IN 2020

2      PRESENTATION OF THE 2020 ANNUAL REPORT WITH               Mgmt          For                            For
       THE AUDIT REPORT FOR ADOPTION

3      PRESENTATION AND APPROVAL OF THE 2020                     Mgmt          For                            For
       REMUNERATION REPORT

4      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

5      RESOLUTION ON THE APPLICATION OF PROFITS OR               Mgmt          For                            For
       COVERAGE OF LOSSES AS PER THE APPROVED 2020
       ANNUAL REPORT

6.1    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: THOMAS PLENBORG

6.2    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: ANNETTE SADOLIN

6.3    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BIRGIT W. NORGAARD

6.4    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: JORGEN MOLLER

6.5    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MALOU AAMUND

6.6    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BEAT WALTI

6.7    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: NIELS SMEDEGAARD

7      RE-ELECTION OF PRICEWATERHOUSECOOPERS AS                  Mgmt          For                            For
       AUDITOR(S) (ORG. 33 77 12 31)

8.1    PROPOSED RESOLUTION: REDUCTION OF THE SHARE               Mgmt          For                            For
       CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE
       ARTICLES OF ASSOCIATION

8.2    PROPOSED RESOLUTION: AUTHORISATION TO                     Mgmt          For                            For
       ACQUIRE TREASURY SHARES

8.3    PROPOSED RESOLUTION: AMENDMENT TO ARTICLE 7               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

8.4    PROPOSED RESOLUTION: AMENDMENT TO THE                     Mgmt          For                            For
       REMUNERATION POLICY

8.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION:
       SHAREHOLDER PROPOSAL ON REPORTING ON
       CLIMATE-RELATED FINANCIAL RISKS AND
       OPPORTUNITIES

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  935240298
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Special
    Meeting Date:  17-Jul-2020
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of February 20, 2020 (as
       it may be amended from time to time, the
       "merger agreement"), by and among Morgan
       Stanley, Moon-Eagle Merger Sub, Inc. and
       E*TRADE Financial Corporation ("E*TRADE").

2.     Proposal to approve, on an advisory                       Mgmt          Against                        Against
       (non-binding) basis, certain compensation
       that may be paid or become payable to
       E*TRADE's named executive officers in
       connection with the merger.

3.     Proposal to adjourn the E*TRADE special                   Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies in favor of the
       merger agreement proposal if there are not
       sufficient votes at the time of such
       adjournment to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  713834174
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.47 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

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR HALF-YEAR                  Mgmt          For                            For
       AND QUARTERLY REPORTS 2021

5.3    RATIFY KPMG AG AS AUDITORS FOR THE FIRST                  Mgmt          For                            For
       QUARTER OF FISCAL YEAR 2022

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT ERICH CLEMENTI TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

8.2    ELECT ANDREAS SCHMITZ TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.3    ELECT EWALD WOSTE TO THE SUPERVISORY BOARD                Mgmt          For                            For

9.1    APPROVE AFFILIATION AGREEMENTS WITH E.ON                  Mgmt          For                            For
       45. VERWALTUNGS GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH E.ON 46.               Mgmt          For                            For
       VERWALTUNGS GMBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   09 APR 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   09 APR 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




--------------------------------------------------------------------------------------------------------------------------
 EAST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  714183403
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257M109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3783600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tomita, Tetsuro                        Mgmt          For                            For

2.2    Appoint a Director Fukasawa, Yuji                         Mgmt          For                            For

2.3    Appoint a Director Kise, Yoichi                           Mgmt          For                            For

2.4    Appoint a Director Ise, Katsumi                           Mgmt          For                            For

2.5    Appoint a Director Ichikawa, Totaro                       Mgmt          For                            For

2.6    Appoint a Director Sakai, Kiwamu                          Mgmt          For                            For

2.7    Appoint a Director Ouchi, Atsushi                         Mgmt          For                            For

2.8    Appoint a Director Ito, Atsuko                            Mgmt          For                            For

2.9    Appoint a Director Ito, Motoshige                         Mgmt          For                            For

2.10   Appoint a Director Amano, Reiko                           Mgmt          For                            For

2.11   Appoint a Director Sakuyama, Masaki                       Mgmt          Against                        Against

2.12   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935385674
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: D. Pike Aloian

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H. Eric Bolton, Jr.

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Donald F. Colleran

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Hayden C. Eaves III

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: David H. Hoster II

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marshall A. Loeb

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mary E. McCormick

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Katherine M. Sandstrom

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's charter and bylaws to allow
       the bylaws to be amended by a majority of
       stockholder votes.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          For                            For
       Plan

4.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 ECLAT TEXTILE CO LTD                                                                        Agenda Number:  714171458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2237Y109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0001476000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2020 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
       11 PER SHARE.

3      AMENDMENT TO THE RULES GOVERNING THE                      Mgmt          For                            For
       PROCEDURES FOR SHAREHOLDERS' MEETINGS.

4      AMENDMENTS TO THE PROCEDURES FOR ELECTION                 Mgmt          For                            For
       OF DIRECTORS.

5.1    THE ELECTION OF THE DIRECTOR.:CHENG-HAI                   Mgmt          For                            For
       HUNG,SHAREHOLDER NO.1

5.2    THE ELECTION OF THE DIRECTOR.:LI-CHEN                     Mgmt          For                            For
       WANG,SHAREHOLDER NO.2

5.3    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:CHEN,KUN-TANG,SHAREHOLDER
       NO.10640

5.4    THE ELECTION OF THE DIRECTOR.:XIN XIN                     Mgmt          Against                        Against
       CO.,LTD,SHAREHOLDER NO.70933

5.5    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:WANG,SHU-WEN,SHAREHOLDER NO.9931

5.6    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:YE,SHOU-CHUN,SHAREHOLDER NO.4546

5.7    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:LUO,REN-JIE,SHAREHOLDER NO.9399

5.8    THE ELECTION OF THE DIRECTOR.:YI YUAN                     Mgmt          For                            For
       INVESTMENT CO., LTD,SHAREHOLDER
       NO.14,XIE,GUO-SONG AS REPRESENTATIVE

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WANG,YA-KANG,SHAREHOLDER
       NO.R102735XXX

5.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YOU,ZHENG-PING,SHAREHOLDER
       NO.V120386XXX

5.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIU,NAI-MING,SHAREHOLDER
       NO.H121219XXX

5.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LAI,QIU-JUN,SHAREHOLDER
       NO.D220237XXX

6      RELEASE OF NON-COMPETITION RESTRICTIONS ON                Mgmt          For                            For
       THE 13TH TERMS DIRECTORS OF THE COMPANY.

CMMT   20 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 5.1, 5.2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ECOPETROL S A                                                                               Agenda Number:  935341761
--------------------------------------------------------------------------------------------------------------------------
        Security:  279158109
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2021
          Ticker:  EC
            ISIN:  US2791581091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4.     Approval of the agenda.                                   Mgmt          For                            For

5.     Appointment of the Chairman presiding over                Mgmt          For                            For
       the Shareholders' Meeting.

6.     Appointment of the commission responsible                 Mgmt          For                            For
       for scrutinizing elections and polling.

7.     Appointment of the commission responsible                 Mgmt          For                            For
       for reviewing and approving the minute of
       the meeting.

8.     Presentation and approval of amendments to                Mgmt          For                            For
       the Bylaws.

13.    Approval of the Board of Directors' report                Mgmt          For                            For
       on its performance, progress and compliance
       with the Corporate Governance Code.

14.    Approval of the 2020 Performance Management               Mgmt          For                            For
       Report by the Board of Directors and the
       Chief Executive Officer of Ecopetrol S.A.

15.    Approval of individual and consolidated                   Mgmt          For                            For
       audited financial statements.

16.    Presentation and approval of proposal for                 Mgmt          For                            For
       dividend distribution.

17.    Election of the Board of Directors.                       Mgmt          For                            For

18.    Election of the External Auditor and                      Mgmt          For                            For
       assignment of his remuneration.




--------------------------------------------------------------------------------------------------------------------------
 EDENRED SA                                                                                  Agenda Number:  713815390
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3192L109
    Meeting Type:  MIX
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  FR0010908533
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 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 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   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

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 ON DECEMBER 31ST
       2020, AS PRESENTED, SHOWING NET EARNINGS
       AMOUNTING TO EUR 204,928,787.73. THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 277,202.00 AND THEIR
       CORRESPONDING TAX OF EUR 69,300.00

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
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, WHICH SHOW CONSOLIDATED NET PROFIT
       OF EUR 237,913,000.00

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES THAT THE INCOME FOR THE FISCAL
       YEAR WILL BE APPROPRIATED AS FOLLOWS:
       ORIGIN EARNINGS: EUR 204,928,787.73 TO THE
       LEGAL RESERVE: EUR 675,698.80 BALANCE: EUR
       204,253,088.93 RETAINED EARNINGS: EUR
       225,034,514.93 DISTRIBUTABLE INCOME: EUR
       429,287,603.86 ALLOCATION DIVIDENDS (BASED
       ON 245,905,514 SHARES WITH DIVIDEND RIGHT
       AS OF DECEMBER 31ST 2020): EUR
       184,429,135.50 RETAINED EARNINGS: EUR
       244,858,468.36 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.75 PER SHARE,
       ELIGIBLE TO THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THE DIVIDEND WILL BE PAID AS FROM JUNE 9TH,
       2021.THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       RETAINED EARNINGS ACCOUNT. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS PAID,
       WERE AS FOLLOWS: EUR 0.70 PER SHARE FOR
       FISCAL YEAR 2019 EUR 0.86 PER SHARE FOR
       FISCAL YEAR 2018EUR 0.85 PER SHARE FOR
       FISCAL YEAR 2017

4      THE DIVIDEND PAYMENT WILL BE FULLY CARRIED                Mgmt          For                            For
       OUT EITHER IN CASH OR IN SHARES AS PER THE
       FOLLOWING CONDITIONS: THE OPTION WILL BE
       EFFECTIVE FROM MAY 18TH 2021, TO JUNE 2ND
       2021 (INCLUSIVE), THE SHAREHOLDERS WHO HAVE
       NOT OPTED FOR A DIVIDEND PAYMENT IN SHARES
       AT THE END OF THIS PERIOD, WILL BE PAID IN
       CASH IF THE AMOUNT OF THE DIVIDENDS FOR
       WHICH THE OPTION IS EXERCISED DOES NOT
       CORRESPOND TO A WHOLE NUMBER OF SECURITIES,
       THE SHAREHOLDER WILL RECEIVE THE NUMBER OF
       SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN
       CASH. DELIVERY OF THE NEW SHARES WILL TAKE
       PLACE AS FROM JUNE 9TH 2020 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS SYLVIA COUTINHO AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS FRANCOISE GRI AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MS ANGELES GARCIA-PROVEDA FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MS MONICA MONDARDINI FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MR PHILIPPE VALLEE FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE CEO

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MEMBERS OF THE
       BOARD OF DIRECTORS (EXCLUDING THE CEO)

12     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 800,000.00 TO THE
       DIRECTORS AS FROM JANUARY 1ST 2021, UNTIL
       FURTHER NOTICE

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE

14     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 PAID AND AWARDED TO MR
       BERTRAND DUMAZY, AS CEO

15     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 SAID REPORT AND ACKNOWLEDGES THAT
       THERE ARE NO NEW AGREEMENTS TO BE SUBMITTED
       TO THE APPROVAL OF THIS MEETING

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO TRADE THE COMPANY'S
       SHARES, SUBJECT TO THE CONDITIONS DESCRIBED
       BELOW: MAXIMUM PURCHASE PRICE: EUR 70.00,
       MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL (I.E. 24,658,335 SHARES AS OF
       DECEMBER 31ST 2020), MAXIMUM FUNDS INVESTED
       IN THE SHARE BUYBACKS: EUR
       1,726,083,450.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 7TH 2020 IN
       RESOLUTION NR 14. 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 AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE ORDINARY SHARES, IN
       FAVOR OF THE EMPLOYEES OR THE CORPORATE
       OFFICERS OF THE COMPANY AND RELATED
       COMPANIES, WITHOUT THE PREFERENTIAL
       SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT
       MORE THAN 1.5 PER CENT OF THE SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       THE LIMITS SET FORTH IN THE 16TH AND 17TH
       RESOLUTIONS OF MAY 7TH 2020 OR ANY OTHER
       RESOLUTIONS ESTABLISHED DURING THE VALIDITY
       OF THE PRESENT RESOLUTION. THE TOTAL NUMBER
       OF SHARES ISSUED, FREELY ALLOCATED TO
       CORPORATE OFFICERS OF THE COMPANY MAY NOT
       EXCEED, 0.1 PER CENT OF THE SHARE CAPITAL
       AND SHALL COUNT AGAINST THE GLOBAL LIMIT
       AFOREMENTIONED.THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION OF
       THE SHAREHOLDERS' MEETING OF MAY 7TH 202
       RESOLUTION NR 23. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     SUBJECT TO THE APPLICATION OF ARTICLES L.                 Mgmt          For                            For
       228-65 AND L. 228-72 OF THE FRENCH
       COMMERCIAL CODE, THE SHAREHOLDERS' MEETING
       APPROVES THE TRANSFORMATION OF THE SOCIAL
       FORM OF THE COMPANY INTO A EUROPEAN COMPANY
       (SOCIETAS EUROPAEA) WITH A BOARD OF
       DIRECTORS AND APPROVES THE TERMS OF THE
       TRANSFORMATION PROJECT THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     SUBJECT TO THE ADOPTION OF RESOLUTION 18,                 Mgmt          For                            For
       THE SHAREHOLDERS' MEETING DECIDES TO AMEND
       THE FOLLOWING ARTICLES NUMBER 1: 'FORM' OF
       THE BYLAWS NUMBER 2: 'CORPORATE NAME' OF
       THE BYLAWS NUMBER 4: 'REGISTERED OFFICE' OF
       THE BYLAWS NUMBER 12: 'COMPANY MANAGEMENT'
       OF THE BYLAWS NUMBER 13: 'POWERS AND DUTIES
       OF THE BOARD OF DIRECTORS' OF THE BYLAWS
       NUMBER 15: 'DECISION OF THE BOARD OF
       DIRECTORS' OF THE BYLAWS NUMBER 25: '
       REGULATED AGREEMENTS' OF THE BYLAWS

20     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

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101133-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935343258
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of the Edison International                      Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Shareholder Proposal Regarding Proxy                      Shr           Against                        For
       Access.




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  713459445
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

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      RESOLVE ON THE TRANSITIONAL EXTENSION OF                  Mgmt          For                            For
       THE CURRENT REMUNERATION POLICY OF THE
       EXECUTIVE BOARD OF DIRECTORS TO BE APPLIED
       TO THE MEMBERS OF THIS BOARD TO BE ELECTED
       FOR THE 2021-2023 TERM OF OFFICE, TO BE IN
       EFFECT UNTIL THE 2021 ANNUAL GENERAL
       SHAREHOLDERS' MEETING IS HELD

2      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       2021-2023 TRIENNIUM MANDATE

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   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   23 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       12 JAN 2021 TO 11 JAN 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  713725274
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 507950 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 11. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.1    APPRAISE MANAGEMENT OF COMPANY AND APPROVE                Mgmt          For                            For
       VOTE OF CONFIDENCE TO MANAGEMENT BOARD

3.2    APPRAISE SUPERVISION OF COMPANY AND APPROVE               Mgmt          For                            For
       VOTE OF CONFIDENCE TO SUPERVISORY BOARD

3.3    APPRAISE WORK PERFORMED BY STATUTORY                      Mgmt          For                            For
       AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
       STATUTORY AUDITOR

4      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES

5      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       REPURCHASED DEBT INSTRUMENTS

6      AUTHORIZE INCREASE IN CAPITAL UP TO 10                    Mgmt          For                            For
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS

7      AMEND ARTICLES: RESOLVE ON THE PARTIAL                    Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION OF
       EDP BY THE ADDITION OF A NUMBER 4 AND A
       NUMBER 5 TO ARTICLE 4 AND THE MODIFICATION
       OF PARAGRAPH D) OF NUMBER 2 OF ARTICLE 11,
       OF NUMBER 2 OF ARTICLE 27 AND OF NUMBER 3
       OF ARTICLE 23

8      ELIMINATE PREEMPTIVE RIGHTS                               Mgmt          For                            For

9      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO EXECUTIVE BOARD

10     APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO OTHER CORPORATE BODIES

11.1   ELECT CORPORATE BODIES FOR 2021-2023 TERM                 Mgmt          For                            For

11.2   APPOINT PRICEWATERHOUSECOOPERS ASSOCIADOS -               Mgmt          For                            For
       SOCIEDADE DE REVISORES DE CONTAS, LDA. AS
       AUDITOR AND AURELIO ADRIANO RANGEL AMADO AS
       ALTERNATE FOR 2021-2023 TERM

11.3   ELECT GENERAL MEETING BOARD FOR 2021-2023                 Mgmt          For                            For
       TERM

11.4   ELECT REMUNERATION COMMITTEE FOR 2021-2023                Mgmt          For                            For
       TERM

11.5   APPROVE REMUNERATION OF REMUNERATION                      Mgmt          For                            For
       COMMITTEE MEMBERS

11.6   ELECT ENVIRONMENT AND SUSTAINABILITY BOARD                Mgmt          For                            For
       FOR 2021-2023 TERM




--------------------------------------------------------------------------------------------------------------------------
 EICHER MOTORS LTD                                                                           Agenda Number:  712961019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2251M114
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2020
          Ticker:
            ISIN:  INE066A01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020 TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO APPOINT MR. VINOD KUMAR AGGARWAL, WHO                  Mgmt          For                            For
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT AS A
       DIRECTOR

3      TO CONSIDER AND RATIFY REMUNERATION OF COST               Mgmt          For                            For
       AUDITOR PAYABLE FOR THE FINANCIAL YEAR
       2019-20: MS. JYOTHI SATISH, COST ACCOUNTANT

4      TO CONSIDER AND APPROVE RE-APPOINTMENT OF                 Mgmt          For                            For
       MS. MANVI SINHA AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

5      TO CONSIDER AND APPROVE RE-APPOINTMENT OF                 Mgmt          For                            For
       MR. S. SANDILYA AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

6      TO CONSIDER AND APPROVE PAYMENT OF                        Mgmt          For                            For
       REMUNERATION TO MR. S. SANDILYA, CHAIRMAN
       (NON-EXECUTIVE & INDEPENDENT DIRECTOR) FOR
       THE  FINANCIAL YEAR 2019- 20, WHICH MAY
       EXCEED  FIFTY PER CENT OF THE TOTAL
       REMUNERATION PAYABLE TO ALL THE
       NON-EXECUTIVE DIRECTORS OF THE COMPANY

7      TO CONSIDER AND APPROVE ADOPTION OF NEW SET               Mgmt          For                            For
       OF ARTICLES OF ASSOCIATION OF THE COMPANY

8      TO CONSIDER AND APPROVE SUB-DIVISION OF                   Mgmt          For                            For
       EQUITY SHARES OF THE COMPANY

9      TO CONSIDER AND APPROVE ALTERATION OF                     Mgmt          For                            For
       CAPITAL CLAUSE OF THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  713683010
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   06 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100755-40 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE               Mgmt          For                            For
       LEMARIE, AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL               Mgmt          For                            For
       XUEREF, AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       DOMINIQUE MARCEL, AS DIRECTOR

7      RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       AND RENEWAL OF MR. PHILIPPE VIDAL AS
       DIRECTOR, IN REPLACEMENT OF MR. BRUNO
       FLICHY, FOLLOWING HIS RESIGNATION

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR GRANTED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, PURSUANT TO THE
       REMUNERATION POLICY APPROVED BY THE EIFFAGE
       GENERAL MEETING ON 22 APRIL 2020

12     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER FOR THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO THE
       PROVISIONS OF ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE

13     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
       CODE

14     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

15     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TO TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY WAY OF A PUBLIC
       OFFERING (EXCLUDING THE OFFERS REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE) AND/OR
       AS CONSIDERATION FOR SECURITIES AS PART OF
       A PUBLIC EXCHANGE OFFER

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

18     AUTHORISATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES

19     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       INCREASE THE CAPITAL BY ISSUING COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GIVING ACCESS TO THE CAPITAL WITHIN THE
       LIMIT OF 10% OF THE CAPITAL IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND OF
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

20     OVERALL LIMITATION OF THE CEILINGS OF THE                 Mgmt          For                            For
       DELEGATIONS PROVIDED FOR IN THE 16TH, 17TH
       AND 19TH RESOLUTIONS OF THIS MEETING

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE MEMBERS OF A COMPANY SAVINGS PLAN
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

22     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EISAI CO.,LTD.                                                                              Agenda Number:  714176787
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12852117
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3160400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Naito, Haruo                           Mgmt          Against                        Against

1.2    Appoint a Director Kato, Yasuhiko                         Mgmt          For                            For

1.3    Appoint a Director Bruce Aronson                          Mgmt          For                            For

1.4    Appoint a Director Tsuchiya, Yutaka                       Mgmt          For                            For

1.5    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.6    Appoint a Director Murata, Ryuichi                        Mgmt          Against                        Against

1.7    Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

1.8    Appoint a Director Hayashi, Hideki                        Mgmt          For                            For

1.9    Appoint a Director Miwa, Yumiko                           Mgmt          For                            For

1.10   Appoint a Director Ike, Fumihiko                          Mgmt          For                            For

1.11   Appoint a Director Kato, Yoshiteru                        Mgmt          For                            For

1.12   Appoint a Director Miura, Ryota                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  712934048
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  SGM
    Meeting Date:  10-Aug-2020
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      ELECT NOAZ BAR NIR AS EXTERNAL DIRECTOR                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  713328917
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    REELECT MICHAEL FEDERMANN AS DIRECTOR                     Mgmt          For                            For

1.2    REELECT RINA BAUM AS DIRECTOR                             Mgmt          For                            For

1.3    REELECT YORAM BEN-ZEEV AS DIRECTOR                        Mgmt          For                            For

1.4    REELECT DAVID FEDERMANN AS DIRECTOR                       Mgmt          For                            For

1.5    REELECT DOV NINVEH AS DIRECTOR                            Mgmt          For                            For

1.6    REELECT EHOOD (UDI) NISAN AS DIRECTOR                     Mgmt          For                            For

1.7    REELECT YULI TAMIR AS DIRECTOR                            Mgmt          For                            For

2      ISSUE EXTENSION OF INDEMNIFICATION                        Mgmt          For                            For
       AGREEMENT TO MICHAEL FEDERMANN AND DAVID
       FEDERMANN, DIRECTORS

3      REAPPOINT KOST, FORER,GABBAY & KASIERER AS                Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  713671015
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      TO APPROVE THE AMENDED COMPENSATION POLICY                Mgmt          Against                        Against
       OF THE COMPANY, SUBSTANTIALLY IN THE FORM
       ATTACHED AS EXHIBIT A TO THE PROXY
       STATEMENT (AS SPECIFIED)

2      TO APPROVE THE AMENDED EMPLOYMENT AGREEMENT               Mgmt          For                            For
       OF THE COMPANY'S PRESIDENT AND CHIEF
       EXECUTIVE OFFICER, MR. BEZHALEL MACHLIS

3      TO APPROVE THE PROVISION OF EXEMPTION                     Mgmt          For                            For
       LETTERS, SUBSTANTIALLY IN THE FORM ATTACHED
       AS EXHIBIT B TO THE PROXY STATEMENT (THE
       "EXEMPTION LETTERS"), TO MR. BEZHALEL
       MACHLIS, MR. MICHAEL FEDERMANN AND MR.
       DAVID FEDERMANN

4      TO APPROVE THE PROVISION OF EXEMPTION                     Mgmt          For                            For
       LETTERS TO THE COMPANY'S CURRENT AND FUTURE
       DIRECTORS WHO ARE NOT DIRECT OR INDIRECT
       CONTROLLING SHAREHOLDERS OF THE COMPANY OR
       RELATIVES THEREOF

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 3.A AND 3.B. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA                                                                    Agenda Number:  713893104
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526606 DUE TO RECEIVED
       ADDITIONAL RESOLUTIONS "A" AND 12 TO 15.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   13 APR 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   13 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100888-44 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 555668, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 AND SETTING OF THE DIVIDEND

4      PAYMENT OF INTERIM DIVIDENDS IN SHARES -                  Mgmt          For                            For
       DELEGATION OF POWERS GRANTED TO THE BOARD
       OF DIRECTORS

5      APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          For                            For
       SUBSCRIPTION BY THE FRENCH STATE OF GREEN
       BONDS WITH AN OPTION TO CONVERT AND/OR
       EXCHANGE THEM FOR NEW OR EXISTING SHARES
       ("OCEANES")

6      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. JEAN-BERNARD LEVY,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - EX POST VOTE

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPANY'S CORPORATE OFFICERS - EX POST VOTE

9      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       RELATING TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2021 - EX
       ANTE VOTE

10     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       RELATING TO DIRECTORS OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
       -EX ANTE VOTE

11     FIXED ANNUAL AMOUNT AS A COMPENSATION                     Mgmt          For                            For
       AWARDED TO THE BOARD OF DIRECTORS

12     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MARIE-CHRISTINE LEPETI AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       COLETTE LEWINER AS DIRECTOR

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MICHELE ROUSSEAU AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       FRANCOIS DELATTRE AS DIRECTOR

16     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
       CAPITAL INCREASES RESERVED FOR CATEGORIES
       OF BENEFICIARIES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

18     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE 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




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB                                                                               Agenda Number:  713156443
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  EGM
    Meeting Date:  03-Nov-2020
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       BOARD OF DIRECTORS OF THE COMPANY PROPOSES
       EVA HAGG, MEMBER OF THE SWEDISH BAR
       ASSOCIATION, AS CHAIRMAN OF THE
       EXTRAORDINARY GENERAL MEETING, OR IN THE
       EVENT SHE IS PREVENTED FROM PARTICIPATING,
       THE PERSON APPOINTED BY THE BOARD OF
       DIRECTORS

2      ELECTION OF TWO MINUTES-CHECKERS: THE BOARD               Non-Voting
       OF DIRECTORS PROPOSES RAMSAY BRUFER,
       ALECTA, AND ANDERS OSCARSSON, AMF, OR IF
       ONE OR BOTH OF THEM ARE PREVENTED FROM
       PARTICIPATING, THE PERSON(S) APPOINTED BY
       THE BOARD OF DIRECTORS, TO CHECK THE
       MINUTES. THE ASSIGNMENT TO CHECK THE
       MINUTES ALSO INCLUDE CHECKING THE VOTING
       LIST AND THAT THE RECEIVED POSTAL VOTES ARE
       CORRECTLY REFLECTED IN THE MINUTES OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: THE VOTING LIST PROPOSED TO BE
       APPROVED IS THE VOTING LIST PREPARED BY
       EUROCLEAR SWEDEN AB ON BEHALF OF THE
       COMPANY, BASED ON THE GENERAL MEETING SHARE
       REGISTER AND RECEIVED POSTAL VOTES,
       CONTROLLED AND CHECKED BY THE PERSONS
       ASSIGNED TO CHECK THE MINUTES

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      RESOLUTION ON DIVIDEND AND RECORD DATE: ON                Mgmt          For                            For
       MARCH 23, 2020, THE BOARD OF DIRECTORS
       ANNOUNCED ITS DECISION TO WITHDRAW THE
       DIVIDEND PROPOSAL TO THE ANNUAL GENERAL
       MEETING 2020 IN LIGHT OF THE CONSIDERABLE
       UNCERTAINTY RELATING TO THE MEDIUM-TERM
       EFFECTS FROM THE SPREAD OF THE CORONAVIRUS.
       IN ADDITION, THE BOARD OF DIRECTORS ALSO
       WITHDREW ITS PROPOSAL FOR A LONG-TERM
       INCENTIVE PROGRAM FOR 2020. HOWEVER, THE
       BOARD OF DIRECTORS ALSO STATED THAT THE
       BOARD WOULD CONSIDER CALLING AN
       EXTRAORDINARY GENERAL MEETING LATER THIS
       YEAR IN ORDER TO RESOLVE ON A DIVIDEND
       SHOULD THE GLOBAL SITUATION AND THE MARKET
       CONDITIONS STABILIZE. AFTER ASSESSING THE
       COMPANY'S FINANCIAL POSITION AND THE IMPACT
       OF THE CORONAVIRUS PANDEMIC, THE BOARD OF
       DIRECTORS HAS DECIDED TO PROPOSE A DIVIDEND
       FOR THE FINANCIAL YEAR 2019. THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR THE
       FINANCIAL YEAR 2019 OF SEK 7.00 PER SHARE.
       THE DIVIDEND IS PROPOSED TO BE PAID IN ONE
       INSTALMENT WITH THE RECORD DATE THURSDAY,
       NOVEMBER 5, 2020. SUBJECT TO RESOLUTION BY
       THE EXTRAORDINARY GENERAL MEETING IN
       ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON TUESDAY, NOVEMBER 10, 2020. AS
       OF DECEMBER 31, 2019, ELECTROLUX
       NON-RESTRICTED EQUITY AMOUNTED TO SEK
       22,893,842 THOUSAND. ON FEBRUARY 21, 2020,
       AN EXTRAORDINARY GENERAL MEETING RESOLVED
       ON A DISTRIBUTION OF ALL THE SHARES IN THE
       WHOLLY-OWNED SUBSIDIARY ELECTROLUX
       PROFESSIONAL AB (PUBL), REG.NO.
       556003-0354, INCLUDING THE UNDERLYING
       GROUP, WHICH REDUCED THE NONRESTRICTED
       EQUITY BY SEK 7,749,120 THOUSAND.
       ACCORDINGLY, THE AMOUNT AVAILABLE FOR
       DISTRIBUTION UNDER CHAPTER 17, SECTION 3,
       PARAGRAPH 1 OF THE SWEDISH COMPANIES ACT,
       IS SEK 15,144,722 THOUSAND

7      RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          Against                        Against
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2020

8      RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: ACCORDING TO CHAPTER 7,
       SECTION 4 OF THE SWEDISH COMPANIES ACT
       (2005:551) THE BOARD OF DIRECTORS MAY
       COLLECT PROXIES FOR THE GENERAL MEETING IF
       IT IS SPECIFIED IN THE ARTICLES OF
       ASSOCIATION. ACCORDING TO CHAPTER 7,
       SECTION 4 A OF THE SWEDISH COMPANIES ACT IT
       MAY ALSO BE STATED IN THE ARTICLES OF
       ASSOCIATION THAT THE BOARD OF DIRECTORS MAY
       DECIDE THAT THE SHAREHOLDERS SHALL BE ABLE
       TO EXERCISE THEIR VOTING RIGHTS BY POST
       BEFORE THE GENERAL MEETING. IN ORDER TO BE
       ABLE TO USE THE ALTERNATIVES PROVIDED BY
       THE SWEDISH COMPANIES ACT TO DECIDE ON
       PROXY COLLECTION AND POSTAL VOTING, THE
       BOARD OF DIRECTORS PROPOSES THAT A NEW
       ARTICLE 11 IS INCLUDED IN THE ARTICLES OF
       ASSOCIATION, WITH THE WORDING SET OUT
       BELOW, AND THAT THE ARTICLES OF ASSOCIATION
       BE RE-NUMBERED SO THAT THE CURRENT ARTICLE
       11 BECOMES ARTICLE 12 AND THE CURRENT
       ARTICLE 12 BECOMES ARTICLE 13. ARTICLE 11:
       THE BOARD OF DIRECTORS MAY COLLECT PROXIES
       PURSUANT TO THE PROCEDURE STATED IN CHAPTER
       7, SECTION 4, SECOND PARAGRAPH OF THE
       SWEDISH COMPANIES ACT (2005:551). THE BOARD
       OF DIRECTORS MAY DECIDE BEFORE A GENERAL
       MEETING THAT THE SHAREHOLDERS SHALL BE ABLE
       TO EXERCISE THEIR VOTING RIGHTS BY POST
       BEFORE THE GENERAL MEETING PURSUANT TO THE
       PROCEDURE STATED IN CHAPTER 7, SECTION 4 A
       OF THE SWEDISH COMPANIES ACT (2005:551).
       FURTHERMORE, THE BOARD OF DIRECTORS
       PROPOSES THAT ARTICLE 1 AND THE CURRENT
       ARTICLE 12 BE AMENDED AS SET OUT BELOW AS A
       RESULT OF LEGISLATIVE AMENDMENTS (THE
       AMENDMENT TO ARTICLE 1 ONLY APPLIES TO THE
       SWEDISH LANGUAGE VERSION OF THE ARTICLES OF
       ASSOCIATION)




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB                                                                               Agenda Number:  713606498
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIRMAN OF THE MEETING: BJORN                Non-Voting
       KRISTIANSSON

2      ELECTION OF TWO MINUTES-CHECKERS: THE BOARD               Non-Voting
       OF DIRECTORS PROPOSES RAMSAY BRUFER,
       ALECTA, AND ANDERS OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.1    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: STAFFAN BOHMAN

8.2    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: PETRA HEDENGRAN

8.3    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: HENRIK HENRIKSSON

8.4    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULLA LITZEN

8.5    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: KARIN OVERBECK

8.6    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: FREDRIK PERSSON

8.7    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: DAVID PORTER

8.8    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: JONAS SAMUELSON

8.9    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: KAI WARN

8.10   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: HASSE JOHANSSON

8.11   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULRIKA SAXON

8.12   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: MINA BILLING

8.13   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: VIVECA
       BRINKENFELDT-LEVER

8.14   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: PETER FERM

8.15   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULF CARLSSON

8.16   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULRIK DANESTAD

8.17   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: RICHARD DELLNER

8.18   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: WILSON QUISPE

8.19   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: JOACHIM NORD

8.20   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE PRESIDENT FOR 2020: JONAS SAMUELSON

9      RESOLUTION ON DISPOSITIONS IN RESPECT OF                  Mgmt          For                            For
       THE COMPANY'S PROFIT PURSUANT TO THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       RECORD DATES FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR THE
       FISCAL YEAR 2020 OF SEK 8.00 PER SHARE. THE
       DIVIDEND IS PROPOSED TO BE PAID IN TWO
       EQUAL INSTALLMENTS OF SEK 4.00 PER
       INSTALLMENT AND SHARE, THE FIRST WITH THE
       RECORD DATE MONDAY, MARCH 29, 2021, AND THE
       SECOND WITH THE RECORD DATE WEDNESDAY,
       SEPTEMBER 29, 2021. SUBJECT TO RESOLUTION
       BY THE GENERAL MEETING IN ACCORDANCE WITH
       THIS PROPOSAL, THE FIRST INSTALLMENT OF
       DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
       EUROCLEAR SWEDEN AB ON THURSDAY, APRIL 1,
       2021 AND THE SECOND INSTALLMENT ON MONDAY,
       OCTOBER 4, 2021

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND DEPUTY DIRECTORS: EIGHT DIRECTORS AND
       NO DEPUTY DIRECTORS

11.1   DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For
       BOARD

11.2   DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          For

12.A   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       STAFFAN BOHMAN

12.B   RE-ELECTION OF THE BOARD OF DIRECTOR: PETRA               Mgmt          For
       HEDENGRAN

12.C   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       HENRIK HENRIKSSON

12.D   RE-ELECTION OF THE BOARD OF DIRECTOR: ULLA                Mgmt          For
       LITZEN

12.E   RE-ELECTION OF THE BOARD OF DIRECTOR: KARIN               Mgmt          For
       OVERBECK

12.F   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       FREDRIK PERSSON

12.G   RE-ELECTION OF THE BOARD OF DIRECTOR: DAVID               Mgmt          For
       PORTER

12.H   RE-ELECTION OF THE BOARD OF DIRECTOR: JONAS               Mgmt          For
       SAMUELSON

12.I   RE-ELECTION OF STAFFAN BOHMAN AS THE                      Mgmt          For
       CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDIT COMMITTEE,
       RE-ELECTION OF THE AUDIT FIRM DELOITTE AB
       AS THE COMPANY'S AUDITOR FOR THE PERIOD
       UNTIL THE END OF THE 2022 ANNUAL GENERAL
       MEETING

14     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

15     RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          Against                        Against
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2021

16.1   RESOLUTION ON ACQUISITION OF OWN SHARES                   Mgmt          For                            For

16.2   RESOLUTION ON TRANSFER OF OWN SHARES ON                   Mgmt          For                            For
       ACCOUNT OF COMPANY ACQUISITIONS

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   16 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   16 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




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  713936562
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  SGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE 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      AUTHORIZATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  713963331
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  OGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 560349 DUE TO RECEIPT CHANGE IN
       VOTING STATUS OF RESOLUTIONS 1, 2, 6, 7 AND
       8. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE STATUTORY ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

2      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

3      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020, INCLUDING THE ALLOCATION OF THE
       RESULT: THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS RESOLVES TO APPROVE THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020, INCLUDING THE
       ALLOCATION OF THE RESULT

4      APPROVAL OF THE ADJUSTED REMUNERATION                     Mgmt          Against                        Against
       POLICY: THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS RESOLVES TO APPROVE THE
       ADJUSTED REMUNERATION POLICY WHICH WILL
       APPLY AS OF 1 JANUARY 2021

5      EXPLANATION AND ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020: THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS RESOLVES TO
       APPROVE THE REMUNERATION REPORT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

6      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

7      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

8      DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

9      DISCHARGE IN FAVOUR OF THE DIRECTORS FOR                  Mgmt          For                            For
       THE PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020: THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES TO GRANT DISCHARGE IN FAVOUR OF
       THE DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

10     DISCHARGE IN FAVOUR OF THE STATUTORY                      Mgmt          For                            For
       AUDITORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020: THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE
       IN FAVOUR OF THE STATUTORY AUDITORS FOR THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

11     RE-APPOINTMENT OF THREE INDEPENDENT AND                   Mgmt          Against                        Against
       FIXATION OF THEIR REMUNERATION: THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES TO RE-APPOINT MADAM SASKIA VAN
       UFFELEN AND MISTER LUC DE TEMMERMAN AS
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       TERM OF ONE YEAR STARTING TODAY, AFTER THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS,
       AND ENDING IMMEDIATELY AFTER THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS OF 2022
       REGARDING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2021. THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES TO RE-APPOINT
       MISTER FRANK DONCK AS INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A TERM OF SIX YEARS
       STARTING TODAY, AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS, AND ENDING
       IMMEDIATELY AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF 2027 REGARDING
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2026.
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS TAKES NOTE OF THE FACT THAT
       THE THREE AFOREMENTIONED DIRECTORS FULFILL
       THE CONDITIONS OF INDEPENDENCE AS DESCRIBED
       IN SECTION 7:87, SECTION 1 OF THE CODE OF
       COMPANIES AND ASSOCIATIONS. THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS RESOLVES
       THAT THE MANDATE OF THE THREE
       AFOREMENTIONED INDEPENDENT DIRECTORS WILL
       BE REMUNERATED IN THE SAME WAY AS THE
       MANDATE OF THE OTHER MEMBERS OF THE BOARD
       OF DIRECTORS, IN ACCORDANCE WITH THE
       RESOLUTION IN AGENDA ITEM 4 OF THIS
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

12     NOTIFICATION OF THE VOLUNTARY RESIGNATION                 Mgmt          For                            For
       OF A NON-INDEPENDENT DIRECTOR AND
       CONFIRMATION OF THE COOPTATION OF A NEW
       NON-INDEPENDENT DIRECTOR AND FIXATION OF
       HIS REMUNERATION: THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS TAKES NOTE OF THE
       VOLUNTARY RESIGNATION OF MISTER KRIS
       PEETERS (NON-INDEPENDENT DIRECTOR) WITH
       EFFECT FROM 1 JANUARY 2021 AND CONFIRMS, IN
       ACCORDANCE WITH ARTICLE 13.5 OF THE
       ARTICLES OF ASSOCIATION AND SECTION 7:88,
       SECTION 1 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS, THE COOPTATION OF MISTER
       PIETER DE CREM AS NON-INDEPENDENT DIRECTOR
       OF THE COMPANY (UPON PROPOSAL OF THE
       HOLDERS OF CLASS C SHARES), FOR A TERM
       ENDING IMMEDIATELY AFTER THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS OF 2026
       REGARDING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2025. THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES THAT THE MANDATE
       OF THE AFOREMENTIONED NON-INDEPENDENT
       DIRECTOR WILL BE REMUNERATED IN THE SAME
       WAY AS THE MANDATE OF THE OTHER MEMBERS OF
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       THE RESOLUTION IN AGENDA ITEM 4 OF THIS
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

13     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELISA CORPORATION                                                                           Agenda Number:  713575578
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JUKKA                       Non-Voting
       LAITASALO

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: ANNE VAINIO

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     REMUNERATION REPORT                                       Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF EXPENSES

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS WOULD BE EIGHT (SEVEN
       MEMBERS IN 2020)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MR
       TOPI MANNER, MS EVA-LOTTA SJOSTEDT, MS
       SEIJA TURUNEN, MR ANSSI VANJOKI AND MR
       ANTTI VASARA BE RE-ELECTED AS MEMBERS OF
       THE BOARD. THE SHAREHOLDERS' NOMINATION
       BOARD FURTHER PROPOSES THAT MR MAHER CHEBBO
       IS ELECTED AS A NEW MEMBER OF THE BOARD.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       TO THE GENERAL MEETING THAT MR ANSSI
       VANJOKI BE ELECTED AS THE CHAIR OF THE
       BOARD AND MS CLARISSE BERGGARDH BE ELECTED
       AS THE DEPUTY CHAIR

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD'S AUDIT COMMITTEE, TO THE GENERAL
       MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC
       ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS
       THE COMPANY'S AUDITOR FOR THE FINANCIAL
       PERIOD 2021. KPMG OY AB HAS INFORMED THE
       COMPANY THAT THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY WOULD BE MR TONI AALTONEN,
       AUTHORIZED PUBLIC ACCOUNTANT

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 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

CMMT   02 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EMAAR PROPERTIES, DUBAI                                                                     Agenda Number:  713792504
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4025S107
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2021
          Ticker:
            ISIN:  AEE000301011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526922 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      TO RECEIVE AND APPROVE THE REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS ON THE ACTIVITIES AND
       FINANCIAL POSITION OF THE COMPANY FOR THE
       FISCAL YEAR ENDING 31 DEC 2020

2      TO RECEIVE AND APPROVE THE AUDITORS REPORT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2020

3      TO DISCUSS AND APPROVE THE COMPANY'S                      Mgmt          For                            For
       BALANCE SHEET AND THE PROFIT AND LOSS
       ACCOUNT FOR THE FISCAL YEAR ENDING 31 DEC
       2020

4      TO DISCUSS THE PROPOSAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REGARDING DISTRIBUTION OF
       DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
       AED 715,973,888.20 REPRESENTING 10 PCT OF
       THE SHARE CAPITAL BEING 10 UAE FILS PER
       SHARE

5      TO APPROVE THE BOARD REMUNERATION POLICY IN               Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 29 OF THE
       SECURITIES AND COMMODITIES AUTHORITY
       DECISION NO. 3 R.M. OF 2020, GOVERNANCE
       GUIDANCE, WHICH SHALL BE EFFECTIVE AS OF
       THE FINANCIAL YEAR STARTING ON 1 JAN 2021

6      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REMUNERATION INCLUDING SALARIES,
       BONUS, EXPENSES AND FEES OF THE MEMBERS OF
       THE BOARD AS SET OUT IN SECTION 2D 2 AND
       APPENDIX D OF THE CORPORATE GOVERNANCE
       REPORT

7      TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FISCAL
       YEAR ENDING 31 DEC 2020

8      TO DISCHARGE THE AUDITORS FROM LIABILITY                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2020

9      TO APPOINT THE AUDITORS FOR THE FISCAL YEAR               Mgmt          For                            For
       ENDING 31 DEC 2021 AND DETERMINE THEIR
       REMUNERATION

10.1   TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: MOHAMED ALI RASHED ALABBAR

10.2   TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: JAMAL MAJED KHALFAN BIN THENIYAH

10.3   TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: AHMED JAMAL H JAWA

10.4   TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: AHMAD THANI RASHED AL MATROOSHI

10.5   TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: JASSIM MOHAMMED ABDULRAHIM AL
       ALI

10.6   TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: HELAL SAEED SALEM SAEED ALMARRI

10.7   TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: SULTAN SAEED MOHAMMED NASSER
       ALMANSOORI

10.8   TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: BUTI OBAID BUTI ALMULLA

10.9   TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: EMAN MAHMOOD AHMED ABDULRAZZAQ

10.10  TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: ANOUD MOHAMED ALI AHMED AL
       MARZOUQI

10.11  TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: HANNAH KHALID ALI AL BUSTANI

10.12  TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: NAILA MUNIR MIR MOOSAWI

10.13  TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: ABDULWAHID ABDULRAHIM MOHD
       SHARIF SULTAN ALULAMA

10.14  TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: FAIZAL SHAH KUTTIYIL

10.15  TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: EMAN MOHAMED AHMED ALMUTAWA
       ALSUWAIDI

10.16  TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: ABDULLA HAMAD RAHMA ALSHAMSI

11     TO GRANT APPROVAL, UNDER PARAGRAPH 3 OF                   Mgmt          For                            For
       ARTICLE 152 OF THE FEDERAL LAW NO 2 OF 2015
       FOR COMMERCIAL COMPANIES, COMPANIES LAW,
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       TO CARRY ON ACTIVITIES INCLUDED IN THE
       OBJECTS OF THE COMPANY

12     TO APPOINT AND DETERMINE THE REMUNERATION                 Mgmt          For                            For
       OF THE REPRESENTATIVES OF THE SHAREHOLDERS
       IN THE GENERAL ASSEMBLY MEETINGS

13     SPECIAL RESOLUTION TO AUTHORIZE THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO APPROVE THE VOLUNTARY
       CONTRIBUTIONS FOR THE YEAR 2021 PROVIDED
       THAT SUCH VOLUNTARY CONTRIBUTIONS DO NOT
       EXCEED 2 PCT OF THE AVERAGE NET PROFITS OF
       THE COMPANY DURING THE TWO PREVIOUS
       FINANCIAL YEARS

14     SPECIAL RESOLUTION TO AMEND THE DEFINITION                Mgmt          Against                        Against
       OF RELATED PARTIES MENTIONED IN ARTICLE 1
       OF THE COMPANY'S ARTICLES OF ASSOCIATION IN
       LINE WITH THE COMPANIES LAW AND THE
       GOVERNANCE GUIDANCE, TO BE READ AS FOLLOWS:
       RELATED PARTIES MEAN THE CHAIRMAN AND
       MEMBERS OF THE COMPANY BOARD, MEMBERS OF
       THE SENIOR EXECUTIVE MANAGEMENT OF THE
       COMPANY, EMPLOYEES OF THE COMPANY, AND THE
       COMPANIES IN WHICH ANY OF SUCH PERSONS
       HOLDS 30 PCT OR MORE OF ITS CAPITAL, AS
       WELL AS SUBSIDIARIES OR SISTER COMPANIES OR
       AFFILIATE COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG                                                                       Agenda Number:  712956703
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2020
          Ticker:
            ISIN:  CH0016440353
--------------------------------------------------------------------------------------------------------------------------

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.

3.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       FINANCIAL STATEMENT 2019/2020 AND THE GROUP
       FINANCIAL STATEMENT FOR 2019

3.2.1  APPROVAL OF REMUNERATION 2019/2020: FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS

3.2.2  APPROVAL OF REMUNERATION 2019/2020: FOR                   Mgmt          Against                        Against
       EXECUTIVE MANAGEMENT

4      RESOLUTION ON APPROPRIATION OF RETAINED                   Mgmt          For                            For
       EARNINGS

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.1.1  ELECTION OF BERNHARD MERKI AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
       MEMBER OF THE REMUNERATION COMMITTEE

6.1.2  ELECTION OF MAGDALENA MARTULLO AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.3  ELECTION OF DR JOACHIM STREU AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND AS MEMBER OF THE
       REMUNERATION COMMITTEE

6.1.4  ELECTION OF CHRISTOPH MAEDER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND AS MEMBER OF THE
       REMUNERATION COMMITTEE

6.2    ELECTION OF THE STATUTORY AUDITORS / ERNST                Mgmt          For                            For
       AND YOUNG AG, ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY / DR IUR                Mgmt          For                            For
       ROBERT K. DAEPPEN, LAWYER, CHUR

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA                                                                                   Agenda Number:  713993360
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563900 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO EXAMINE AND, IF APPROPRIATE, APPROVE THE               Mgmt          For                            For
       2020 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       CASH FLOW-STATEMENT AND NOTES) AND
       MANAGEMENT REPORT OF ENAGAS S.A. AND ITS
       CONSOLIDATED GROUP

2      TO APPROVE THE CONSOLIDATED NON-FINANCIAL                 Mgmt          For                            For
       INFORMATION STATEMENT INCLUDED IN THE
       ENAGAS GROUP MANAGEMENT REPORT FOR
       FINANCIAL YEAR 2020

3      TO APPROVE, IF APPLICABLE, THE PROPOSED                   Mgmt          For                            For
       DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
       2020

4      TO APPROVE, IF APPROPRIATE, THE PERFORMANCE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
       FOR FINANCIAL YEAR 2020

5.1    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS. THE FOLLOWING PROPOSAL SHALL BE
       PUT TO VOTE SEPARATELY: TO APPOINT MS
       NATALIA FABRA PORTELA AS DIRECTOR FOR THE
       FOUR-YEAR PERIOD. MS NATALIA FABRA PORTELA
       SHALL BE AN INDEPENDENT DIRECTOR

5.2    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS. THE FOLLOWING PROPOSAL SHALL BE
       PUT TO VOTE SEPARATELY: TO APPOINT MS MARIA
       TERESA ARCOS SANCHEZ AS DIRECTOR FOR THE
       FOUR-YEAR PERIOD. MS MARIA TERESA ARCOS
       SANCHEZ SHALL BE AN INDEPENDENT DIRECTOR

6.1    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLE 7 ("ACCOUNTING RECORDS AND
       IDENTITY OF SHAREHOLDERS) OF PART II (SHARE
       CAPITAL AND SHARES) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

6.2    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 18 ("GENERAL MEETING") AND 27
       ("ATTENDANCE, PROXIES AND VOTING AT GENERAL
       MEETINGS") OF SECTION 1 (GENERAL MEETING)
       OF PART III (CORPORATE BODIES) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6.3    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY:
       INCORPORATION OF A NEW ARTICLE, 27 BIS
       ("GENERAL MEETING EXCLUSIVELY BY REMOTE
       MEANS") TO SECTION ONE (GENERAL MEETING) OF
       PART III (CORPORATE BODIES) OF THE COMPANY
       ARTICLES OF ASSOCIATION

6.4    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 36 ("REMUNERATION OF THE BOARD
       OF DIRECTORS"), 39 ("BOARD MEETINGS"), 43
       ("DELEGATION OF POWERS") AND 44 ("AUDIT AND
       COMPLIANCE COMMITTEE") OF SECTION TWO
       (BOARD OF DIRECTORS) OF PART III (CORPORATE
       BODIES) OF THE ARTICLES OF ASSOCIATION

6.5    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 49 ("PREPARATION OF THE ANNUAL
       ACCOUNTS") AND 55 ("FILING AND PUBLICATION
       OF THE ANNUAL ACCOUNTS") OF PART V (ANNUAL
       ACCOUNTS) OF THE COMPANY ARTICLES OF
       ASSOCIATION

7.1    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLE 4 ("POWERS
       OF THE GENERAL MEETING") OF THE RULES AND
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETINGS

7.2    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLES 5
       ("CONVENING GENERAL MEETINGS"), 7
       ("SHAREHOLDERS' RIGHT TO INFORMATION"), 9
       ("ATTENDANCE RIGHTS"), 10 ("PROXY RIGHTS"),
       11 ("VOTING RIGHTS") AND 14 ("ATTENDANCE
       AND SPEECHES BY OTHERS") OF THE RULES AND
       REGULATIONS OF GENERAL SHAREHOLDERS'
       MEETINGS

7.3    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLE 16
       ("PUBLICITY") OF THE RULES AND REGULATIONS
       OF GENERAL SHAREHOLDERS' MEETINGS

8      TO DELEGATE THE BOARD OF DIRECTORS, FOR A                 Mgmt          For                            For
       MAXIMUM OF FIVE YEARS AND WITH EXPRESS
       REPLACEMENT POWERS, THE POWER TO RESOLVE
       ISSUING, ONE OR MORE TIMES, ANY
       FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE
       OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM
       OF FIVE BILLION EUROS (EUR 5,000,000,000)

9      TO DELEGATE TO THE BOARD OF DIRECTORS, FOR                Mgmt          For                            For
       A MAXIMUM OF FIVE YEARS AND WITH EXPRESS
       REPLACEMENT POWERS, THE POWER TO RESOLVE
       ISSUING, ONE OR MORE TIMES, ANY
       FIXED-INCOME SECURITIES OR ANALOGOUS
       CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH
       GIVE THE RIGHT TO SUBSCRIBE TO COMPANY
       SHARES OR WHICH CAN BE EXCHANGED OR GIVE
       THE RIGHT TO BUY SHARES OF THE COMPANY OR
       OF OTHER COMPANIES, FOR A MAXIMUM OF ONE
       BILLION EUROS (EUR 1,000,000,000); AND TO
       INCREASE SHARE CAPITAL BY THE NECESSARY
       AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
       LIMIT OF 10% OF SHARE CAPITAL AT THE TIME
       OF THIS DELEGATION OF POWERS

10     TO APPROVE, FOR THE PURPOSES OF ARTICLE 529               Mgmt          For                            For
       NOVODECIES OF THE CORPORATE ENTERPRISES
       ACT, THE DIRECTORS' REMUNERATION POLICY FOR
       THE 2022, 2023 AND 2024 FINANCIAL YEARS

11     TO SUBMIT THE ANNUAL REPORT ON DIRECTORS'                 Mgmt          For                            For
       REMUNERATION REFERRED TO IN ARTICLE 541 OF
       THE CORPORATE ENTERPRISES ACT TO AN
       ADVISORY VOTE

12     TO REPORT ON THE AMENDMENTS NOT SUBJECT TO                Non-Voting
       VOTE MADE TO THE "RULES AND REGULATIONS OF
       THE ORGANISATION AND FUNCTIONING OF THE
       BOARD OF DIRECTORS OF ENAGAS, S.A." SINCE
       THE LAST GENERAL MEETING, TO BRING THEM
       INTO LINE WITH THE PARTIAL REVIEW OF THE
       GOOD GOVERNANCE CODE OF LISTED COMPANIES OF
       THE CNMV OF JUNE 26, 2020

13     TO DELEGATE AUTHORISATION TO SUPPLEMENT,                  Mgmt          For                            For
       DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
       THE RESOLUTIONS ADOPTED AT THE GENERAL
       SHAREHOLDERS' MEETING

CMMT   PLEASE NOTE THAT 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  713721884
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS OF ENDESA, S.A. BALANCE SHEE,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       NET EQUITY STATEMENT OF RECOGNIZED INCOME
       AND EXPENSES AND STATEMENT OF TOTAL CHANGES
       IN NET EQUITY, CASH FLOW STATEMENT AND
       NOTES TO THE FINANCIAL STATEMENTS, AS WELL
       AS OF THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES CONSOLIDATED STATEMENT
       OF FINANCIAL POSITION, CONSOLIDATED INCOME
       STATEMENT, CONSOLIDATED STATEMENT OF OTHER
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN NET EQUITY,
       CONSOLIDATED CASH FLOW STATEMENT AND NOTES
       TO THE FINANCIAL STATEMENTS, FOR FISCAL
       YEAR ENDING DECEMBER 31, 2020

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          For                            For
       REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
       MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

3      APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       AND SUSTAINABILITY STATEMENT OF THE
       CONSOLIDATED GROUP FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

4      APPROVAL OF THE CORPORATE MANAGEMENT FOR                  Mgmt          For                            For
       FISCAL YEAR ENDING 31 DECEMBER 2020

5      APPROVAL OF THE APPLICATION OF EARNINGS FOR               Mgmt          For                            For
       FISCAL YEAR ENDING 31 DECEMBER 2020

6.1    ADDITION OF A NEW ARTICLE ARTICLE 26.TER IN               Mgmt          For                            For
       THE CORPORATE BYLAWS THAT WOULD PROVIDE THE
       OPTION TO HOLD A REMOTE ONLY GENERAL
       MEETING

6.2    AMENDMENT OF ARTICLES 26.BIS, 27, 30 AND 33               Mgmt          For                            For
       OF THE CORPORATE BYLAWS, ALLOWING THE
       SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL
       MEETINGS REMOTELY AND INTRODUCING OTHER
       IMPROVEMENTS RELATING TO REMOTE ATTENDANCE

6.3    AMENDMENT OF ARTICLE 40 OF THE CORPORATE                  Mgmt          For                            For
       BYLAWS TO INTRODUCE TECHNICAL IMPROVEMENTS
       TO THE PROVISIONS GOVERNING DIRECTOR
       COMPENSATION

6.4    AMENDMENT OF ARTICLE 43 OF THE CORPORATE                  Mgmt          For                            For
       BYLAWS TO UPDATE THE PROVISIONS GOVERNING
       REMOTE BOARD MEETINGS

7.1    ADDITION OF A NEW ARTICLE ARTICLE 10.TER IN               Mgmt          For                            For
       THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS THAT WOULD PROVIDE THE OPTION
       TO HOLD A REMOTE ONLY GENERAL MEETING

7.2    AMENDMENT OF ARTICLES 9, 10, 10 BIS, 11, 16               Mgmt          For                            For
       AND 21 OF THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS, ALLOWING THE SHAREHOLDERS
       PROXYHOLDERS TO ATTEND GENERAL MEETINGS
       REMOTELY AND INTRODUCING OTHER IMPROVEMENTS
       RELATING TO REMOTE ATTENDANCE

8      ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT ELEVEN

9      BINDING VOTE ON THE ANNUAL REPORT ON                      Mgmt          For                            For
       DIRECTORS COMPENSATION

10     APPROVAL OF THE DIRECTORS COMPENSATION                    Mgmt          For                            For
       POLICY FOR 2021 2023

11     APPROVAL OF THE STRATEGIC INCENTIVE 2021                  Mgmt          For                            For
       2023

12     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
       THE GENERAL MEETING, AND GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RECORD SUCH
       RESOLUTIONS IN A PUBLIC INSTRUMENT AND
       REGISTER SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  713943529
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020. BOARD OF DIRECTORS' REPORT,
       INTERNAL AND EXTERNAL AUDITORS REPORTS.
       RESOLUTIONS RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND THE NON-FINANCIAL
       CONSOLIDATED DECLARATION RELATED TO YEAR
       2020

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For
       OF AVAILABLE RESERVES

O.3    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORISATION CONFERRED BY THE ORDINARY
       MEETING OF THE 14 MAY 2020. RESOLUTIONS
       RELATED THERETO

O.4    2021 LONG-TERM INCENTIVE PLAN FOR THE                     Mgmt          For                            For
       MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES
       CONTROLLED BY IT AS PER ART. 2359 OF THE
       CIVIL CODE

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       FIRST SECTION: REWARDING POLICY REPORT FOR
       2021 (BINDING RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       SECOND SECTION: EMOLUMENT PAID REPORT FOR
       2020 (NON-BINDING RESOLUTION)

CMMT   21 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MEETING TYPE WAS CHANGED FROM AGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ENEOS HOLDINGS,INC.                                                                         Agenda Number:  714196400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sugimori,
       Tsutomu

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Katsuyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yokoi,
       Yoshikazu

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwase, Junichi

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yatabe,
       Yasushi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hosoi, Hiroshi

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murayama,
       Seiichi

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Saito, Takeshi

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Hiroko

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyata,
       Yoshiiku

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kudo, Yasumi

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nishimura,
       Shingo

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Mitsuya, Yuko




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  935317568
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2021
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carlos Abrams-Rivera                Mgmt          For                            For

1B.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Cynthia J. Brinkley                 Mgmt          For                            For

1D.    Election of Director: Rebecca Frankiewicz                 Mgmt          For                            For

1E.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1F.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1G.    Election of Director: James C. Johnson                    Mgmt          For                            For

1H.    Election of Director: Mark S. LaVigne                     Mgmt          For                            For

1I.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1J.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1K.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  714067483
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101281-53

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 571213 DUE TO RECEIVED CHANGE IN
       SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

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 LOSS
       AMOUNTING TO EUR (3,928,252,423.00). THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 1,238,685.00

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
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET CONSOLIDATED LOSS
       (GROUP SHARE) AMOUNTING TO EUR
       (1,536,305,773.00)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO RECORD THE NET LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT
       (THE RETAINED EARNINGS AMOUNTING TO EUR
       0.00), AND DECIDES TO TRANSFER THE AMOUNT
       OF EUR 1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT TO ALLOCATE THE
       DIVIDENDS, AFTER WHICH, THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT WILL SHOW A NEW
       BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.53 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.053 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM. THE DIVIDEND AND
       EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY
       26, 2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       OTHER RESERVES. FOR THE LAST 3 FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
       EUR 0.70 PER SHARE FOR FISCAL YEAR 2017 EUR
       1.12 PER SHARE FOR FISCAL YEAR 2018 EUR
       0.00 PER SHARE FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND TAKES NOTICE OF THE AGREEMENTS
       REFERRED TO THEREIN ENTERED INTO AND
       PREVIOUSLY APPROVED WHICH REMAINED IN FORCE
       DURING SAID FISCAL YEAR

5      THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       7,300,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 6. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

6      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS CATHERINE MACGREGOR, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MRS JACINTHE DELAGE, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          Against                        Against
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MR STEVEN LAMBERT, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       PAID AND AWARDED TO THE CORPORATE OFFICERS
       FOR THE 2020 FISCAL YEAR, IN ACCORDANCE
       WITH THE ARTICLE L.22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

10     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 AND
       AWARDED TO MR JEAN-PIERRE CLAMADIEU AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2020 FINANCIAL YEAR

11     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 AND
       AWARDED TO MRS ISABELLE KOCHER AS MANAGING
       DIRECTOR FROM THE 1ST OF JANUARY 2020 UNTIL
       THE 24TH OF FEBRUARY 2020

12     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 AND
       AWARDED TO MRS CLAIRE WAYSAND AS MANAGING
       DIRECTOR FROM THE 24TH OF FEBRUARY 2020
       UNTIL THE 31ST OF DECEMBER 2020

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF THE MEMBERS OF ONE OR
       SEVERAL COMPANY SAVINGS PLANS SET UP BY THE
       GROUP COMPOSED OF THE COMPANY AND THE
       FRENCH OR FOREIGN COMPANIES WITHIN THE
       COMPANY'S ACCOUNT CONSOLIDATION SCOPE, BY
       ISSUANCE OF SHARES OR SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
       COUNT AGAINST THE OVERALL VALUE SET FORTH
       IN RESOLUTION NUMBER 24 GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 2 PER CENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 14TH OF MAY 2020 IN ITS
       RESOLUTION NUMBER 27. 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 AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF ANY LEGAL PERSON,
       UNDER FRENCH OR FOREIGN LAW, INCLUDING ANY
       FINANCIAL INSTITUTION OR ITS SUBSIDIARIES,
       ACTING ON BEHALF OF THE COMPANY TO SET UP
       AN INTERNATIONAL EMPLOYEE SHAREHOLDING
       SCHEME FOR THE ENGIE GROUP, BY ISSUANCE OF
       SHARES AND OR SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 0.5 PER CENT OF THE
       SHARE CAPITAL. THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION 16 OF THE PRESENT SHAREHOLDERS'
       MEETING AND RESOLUTION 24 OF THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       14TH OF MAY 2020 IN ITS RESOLUTION 28. ALL
       POWERS TO THE BOARD OF DIRECTORS TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF THE
       EMPLOYEES OF THE COMPANY AND THE EMPLOYEES
       AND CORPORATE OFFICERS OF THE RELATED
       COMPANIES OR GROUPINGS, THE CORPORATE
       OFFICERS OF THE COMPANY BEING EXCLUDED,
       BEING REMINDED THAT THE ALLOCATION WILL BE
       GRANTED EITHER TO ALL THE EMPLOYEES WITHIN
       A SCHEME OF FREE SHARES ALLOCATION OR TO
       THE EMPLOYEES WHO ARE MEMBERS OF AN
       INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME
       OF THE ENGIE GROUP . THEY MAY NOT REPRESENT
       MORE THAN 0.75 PER CENT OF THE SHARE
       CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF
       THE SHARE CAPITAL PER YEAR. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 19. THIS
       AUTHORIZATION IS GIVEN FOR 38 MONTHS,
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 18TH OF MAY 2018 IN ITS
       RESOLUTION NUMBER 28. ALL POWERS TO THE
       BOARD OF DIRECTORS TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF
       SOME EMPLOYEES OF THE COMPANY AND SOME
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       RELATED COMPANIES OR GROUPINGS, THE
       CORPORATE OFFICERS OF THE COMPANY BEING
       EXCLUDED. THEY MAY NOT REPRESENT MORE THAN
       0.75 PER CENT OF THE SHARE CAPITAL WITHOUT
       EXCEEDING 0.25 PER CENT OF THE SHARE
       CAPITAL PER YEAR. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 18TH OF MAY
       2018 IN ITS RESOLUTION NUMBER 29. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     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

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RESOLVES TO RECORD THE LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT,
       TO ALLOCATE DIVIDENDS FOR THE AMOUNT OF EUR
       1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT, WHICH WILL SHOW A
       NEW BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.35 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.035 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM FOR AT LEAST 2 YEARS
       BY DEC. 31, 2020, WITHOUT ANY INTERRUPTION
       UNTIL MAY 26, 2021. IF SOME OF THE
       261,035,225 SHARES UNDER REGISTERED FORM
       WERE TO CEASE TO BE REGISTERED AS SUCH
       BETWEEN JAN. 1, 2021 AND MAY 26, 2021, THE
       AMOUNT CORRESPONDING TO THE EXCEPTIONAL
       DIVIDEND WOULD BE ALLOCATED TO THE OTHER
       RESERVES. THE DIVIDEND AND EXCEPTIONAL
       DIVIDEND WILL BE PAID ON MAY 26, 2021.
       DIVIDENDS PAID FOR THE LAST YEARS: FISCAL
       YEAR 2017: EUR 0.70 PER SHARE FISCAL YEAR
       2018: EUR 1.12 PER SHARE FISCAL YEAR 2019:
       EUR 0.00 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  713815314
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 OF ENI               Mgmt          For                            For
       S.P.A. RESOLUTIONS RELATED THERETO. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. BOARD OF DIRECTORS'
       REPORT, INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' REPORTS

O.2    PROFIT ALLOCATION                                         Mgmt          For                            For

O.3    PAYMENT OF THE 2021 INTERIM DIVIDEND BY                   Mgmt          For                            For
       DISTRIBUTION OF AVAILABLE RESERVES

O.4    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          For                            For
       APPOINT ONE EFFECTIVE AUDITOR

O.5    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          For                            For
       APPOINT ONE ALTERNATE AUDITOR

O.6    TO AUTHORIZE THE PURCHASE OF OWN SHARES;                  Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

O.7    REPORT ON EMOLUMENT PAID                                  Mgmt          Against                        Against

CMMT   8 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   8 APR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO ADDITIONAL 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.




--------------------------------------------------------------------------------------------------------------------------
 ENN ENERGY HOLDINGS LTD                                                                     Agenda Number:  713836673
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3066L101
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0406/2021040600281.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0406/2021040600277.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH
       THE DIRECTORS' AND INDEPENDENT AUDITOR'S
       REPORTS

2      TO DECLARE A FINAL DIVIDEND OF HKD 2.10 PER               Mgmt          For                            For
       SHARE AND A SPECIAL DIVIDEND OF HKD 0.32
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3A.I   TO RE-ELECT MR. WANG YUSUO AS DIRECTOR                    Mgmt          For                            For

3A.II  TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR                 Mgmt          For                            For

3AIII  TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR                  Mgmt          For                            For

3A.IV  TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR                   Mgmt          For                            For

3A.V   TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR                 Mgmt          For                            For

3B     TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE NEW SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ENTAIN PLC                                                                                  Agenda Number:  714240455
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3167C109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------

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      RATIFY KPMG LLP AS AUDITORS                               Mgmt          For                            For

4      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

5      ELECT DAVID SATZ AS DIRECTOR                              Mgmt          For                            For

6      ELECT ROBERT HOSKIN AS DIRECTOR                           Mgmt          For                            For

7      ELECT STELLA DAVID AS DIRECTOR                            Mgmt          For                            For

8      ELECT VICKY JARMAN AS DIRECTOR                            Mgmt          For                            For

9      ELECT MARK GREGORY AS DIRECTOR                            Mgmt          For                            For

10     RE-ELECT ROB WOOD AS DIRECTOR                             Mgmt          For                            For

11     RE-ELECT JETTE NYGAARD-ANDERSEN AS DIRECTOR               Mgmt          For                            For

12     RE-ELECT BARRY GIBSON AS DIRECTOR                         Mgmt          For                            For

13     RE-ELECT PETER ISOLA AS DIRECTOR                          Mgmt          For                            For

14     RE-ELECT PIERRE BOUCHUT AS DIRECTOR                       Mgmt          For                            For

15     RE-ELECT VIRGINIA MCDOWELL AS DIRECTOR                    Mgmt          For                            For

16     APPROVE INCREASE IN AGGREGATE FEES PAYABLE                Mgmt          For                            For
       TO NON-EXECUTIVE DIRECTORS

17     APPROVE INCREASE IN SIZE OF BOARD                         Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  935357930
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: R. Nicholas Burns                   Mgmt          For                            For

1C.    Election of Director: Rodney Clark                        Mgmt          For                            For

1D.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1E.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

1F.    Election of Director: James P. Lederer                    Mgmt          For                            For

1G.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1H.    Election of Director: Paul L. H. Olson                    Mgmt          For                            For

1I.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

1J.    Election of Director: Brian F. Sullivan                   Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Entegris, Inc.'s Independent Registered
       Public Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935360052
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: B. W. Ellis                         Mgmt          For                            For

1F.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1G.    Election of Director: A. M. Herman                        Mgmt          For                            For

1H.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1I.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1J.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1K.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Vote to Approve an Amendment to Entergy's                 Mgmt          For                            For
       Restated Certificate of Incorporation
       Authorizing the Issuance of Preferred
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713280751
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918108
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  SE0011166941
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF THE CHAIR OF THE MEETING: THE                 Non-Voting
       NOMINATION COMMITTEE HAS PROPOSED THAT SVEN
       UNGER, MANNHEIMER SWARTLING, IS ELECTED
       CHAIR OF THE EXTRAORDINARY GENERAL MEETING,
       OR IN THE EVENT HE IS PREVENTED FROM
       PARTICIPATING, THE PERSON APPOINTED BY THE
       NOMINATION COMMITTEE

2      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION WHETHER THE EXTRAORDINARY                   Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

6      DECISION REGARDING DISTRIBUTION OF DIVIDEND               Mgmt          For                            For
       AND RECORD DATE FOR RECEIVING THE DIVIDEND:
       SEK 1.20 PER SHARE

7      DECISION REGARDING AMENDING THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   29 OCT 2020: 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   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713280802
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  SE0011166933
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG AS INSPECTOR OF                   Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE SPECIAL DIVIDENDS OF SEK 1.20 PER                 Mgmt          For                            For
       SHARE

7      AMEND ARTICLES OF ASSOCIATION RE COMPANY                  Mgmt          For                            For
       NAME PARTICIPATION AT GENERAL MEETINGS

CMMT   29 OCT 2020: 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   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713728941
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0011166941
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN (INVESTOR AB) AS                Non-Voting
       INSPECTOR OF MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG (ALECTA) AS                       Non-Voting
       INSPECTOR OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

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 LENNART EVRELL                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       BOARD MEMBER)

7.B.4  APPROVE DISCHARGE OF JEANE HULL                           Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF RONNIE LETEN                         Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF PER LINDBERG (AS BOARD               Mgmt          For                            For
       MEMBER)

7.B.7  APPROVE DISCHARGE OF ULLA LITZEN                          Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF SIGURD MAREELS                       Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM                Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF ANDERS ULLBERG                       Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF NICLAS BERGSTROM                     Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF GUSTAV EL RACHIDI                    Mgmt          For                            For

7.B13  APPROVE DISCHARGE OF KRISTINA KANESTAD                    Mgmt          For                            For

7.B14  APPROVE DISCHARGE OF BENGT LINDGREN                       Mgmt          For                            For

7.B15  APPROVE DISCHARGE OF DANIEL RUNDGREN                      Mgmt          For                            For

7.B16  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       CEO)

7.B17  APPROVE DISCHARGE OF PER LINDBERG (AS CEO)                Mgmt          For                            For

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.50 PER SHARE

7.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS

9.A.1  REELECT LENNART EVRELL AS DIRECTOR                        Mgmt          For                            For

9.A.2  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          For                            For

9.A.3  REELECT HELENA HEDBLOM AS DIRECTOR                        Mgmt          For                            For

9.A.4  REELECT JEANE HULL AS DIRECTOR                            Mgmt          For                            For

9.A.5  REELECT RONNIE LETEN AS DIRECTOR                          Mgmt          For                            For

9.A.6  REELECT ULLA LITZEN AS DIRECTOR                           Mgmt          For                            For

9.A.7  REELECT SIGURD MAREELS AS DIRECTOR                        Mgmt          For                            For

9.A.8  REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR                 Mgmt          For                            For

9.A.9  REELECT ANDERS ULLBERG AS DIRECTOR                        Mgmt          For                            For

9.B    REELECT RONNIE LETEN AS BOARD CHAIRMAN                    Mgmt          For                            For

9.C    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.13 MILLION FOR CHAIR AND
       SEK 665,000 FOR OTHER DIRECTORS APPROVE
       PARTLY REMUNERATION IN SYNTHETIC SHARES
       APPROVE REMUNERATION FOR COMMITTEE WORK

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11     APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS A SHARES

12.B   APPROVE REPURCHASE OF SHARES TO PAY 50                    Mgmt          For                            For
       PERCENT OF DIRECTOR'S REMUNERATION IN
       SYNTHETIC SHARES

12.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS A SHARES TO PARTICIPANTS

12.D   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       DIRECTOR REMUNERATION IN SYNTHETIC SHARES

12.E   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       STOCK OPTION PLAN 2016, 2017 AND 2018

13     APPROVE 21 STOCK SPLIT APPROVE SEK 250                    Mgmt          For                            For
       MILLION REDUCTION IN SHARE CAPITAL VIA
       SHARE CANCELLATION APPROVE CAPITALIZATION
       OF RESERVES OF SEK 250 MILLION

CMMT   30 MAR 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   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   30 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713725325
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0011166933
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN (INVESTOR AB) AS                Non-Voting
       INSPECTOR OF MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG (ALECTA) AS                       Non-Voting
       INSPECTOR OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

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 LENNART EVRELL                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       BOARD MEMBER)

7.B.4  APPROVE DISCHARGE OF JEANE HULL                           Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF RONNIE LETEN                         Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF PER LINDBERG (AS BOARD               Mgmt          For                            For
       MEMBER)

7.B.7  APPROVE DISCHARGE OF ULLA LITZEN                          Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF SIGURD MAREELS                       Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM                Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF ANDERS ULLBERG                       Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF NICLAS BERGSTROM                     Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF GUSTAV EL RACHIDI                    Mgmt          For                            For

7.B13  APPROVE DISCHARGE OF KRISTINA KANESTAD                    Mgmt          For                            For

7.B14  APPROVE DISCHARGE OF BENGT LINDGREN                       Mgmt          For                            For

7.B15  APPROVE DISCHARGE OF DANIEL RUNDGREN                      Mgmt          For                            For

7.B16  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       CEO)

7.B17  APPROVE DISCHARGE OF PER LINDBERG (AS CEO)                Mgmt          For                            For

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.50 PER SHARE

7.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS

9.A.1  REELECT LENNART EVRELL AS DIRECTOR                        Mgmt          For                            For

9.A.2  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          For                            For

9.A.3  REELECT HELENA HEDBLOM AS DIRECTOR                        Mgmt          For                            For

9.A.4  REELECT JEANE HULL AS DIRECTOR                            Mgmt          For                            For

9.A.5  REELECT RONNIE LETEN AS DIRECTOR                          Mgmt          For                            For

9.A.6  REELECT ULLA LITZEN AS DIRECTOR                           Mgmt          For                            For

9.A.7  REELECT SIGURD MAREELS AS DIRECTOR                        Mgmt          For                            For

9.A.8  REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR                 Mgmt          For                            For

9.A.9  REELECT ANDERS ULLBERG AS DIRECTOR                        Mgmt          For                            For

9.B    REELECT RONNIE LETEN AS BOARD CHAIRMAN                    Mgmt          For                            For

9.C    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.13 MILLION FOR CHAIR AND
       SEK 665,000 FOR OTHER DIRECTORS APPROVE
       PARTLY REMUNERATION IN SYNTHETIC SHARES
       APPROVE REMUNERATION FOR COMMITTEE WORK

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11     APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS A SHARES

12.B   APPROVE REPURCHASE OF SHARES TO PAY 50                    Mgmt          For                            For
       PERCENT OF DIRECTOR'S REMUNERATION IN
       SYNTHETIC SHARES

12.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS A SHARES TO PARTICIPANTS

12.D   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       DIRECTOR REMUNERATION IN SYNTHETIC SHARES

12.E   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       STOCK OPTION PLAN 2016, 2017 AND 2018

13     APPROVE 2:1 STOCK SPLIT APPROVE SEK 250                   Mgmt          For                            For
       MILLION REDUCTION IN SHARE CAPITAL VIA
       SHARE CANCELLATION APPROVE CAPITALIZATION
       OF RESERVES OF SEK 250 MILLION

CMMT   30 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 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   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQT AB                                                                                      Agenda Number:  714067712
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R27C102
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  SE0012853455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570500 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRPERSON OF THE MEETING:                   Non-Voting
       ERIK SJOMAN

3.a    ELECTION OF PERSON WHO SHALL APPROVE THE                  Non-Voting
       MINUTES OF THE MEETING: JACOB WALLENBERG

3.b    ELECTION OF PERSON WHO SHALL APPROVE THE                  Non-Voting
       MINUTES OF THE MEETING: MAGNUS BILLING

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION BY THE CEO                                   Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AS WELL                 Non-Voting
       AS THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS REPORT

9      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET, AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION REGARDING ALLOCATION OF EQT'S                  Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET

11.a   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: EDITH COOPER

11.b   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: JOHAN FORSSELL

11.c   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: CONNI JONSSON

11.d   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: NICOLA KIMM

11.e   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: DIONY LEBOT

11.f   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: GORDON ORR

11.g   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: FINN RAUSING

11.h   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: PETER WALLENBERG JR

11.i   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE CEO: CHRISTIAN SINDING (CEO)

12.a   RESOLUTION ON: THE NUMBER OF BOARD MEMBERS                Mgmt          For                            For
       WHO SHALL BE APPOINTED BY THE MEETING:
       EIGHT MEMBERS OF THE BOARD OF DIRECTORS AND
       NO DEPUTY MEMBERS OF THE BOARD OD DIRECTORS

12.b   RESOLUTION ON: THE NUMBER OF AUDITORS AND                 Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY AS AUDITOR AND NO DEPUTY AUDITOR

13.a   RESOLUTION ON: THE FEES TO THE BOARD                      Mgmt          For                            For
       MEMBERS

13.b   RESOLUTION ON: THE FEES TO THE AUDITORS                   Mgmt          For                            For

14.a   ELECTION OF BOARD MEMBER: CONNI JONSSON,                  Mgmt          For                            For
       RE-ELECTION

14.b   ELECTION OF BOARD MEMBER: EDITH COOPER,                   Mgmt          For                            For
       RE-ELECTION

14.c   ELECTION OF BOARD MEMBER: JOHAN FORSSELL,                 Mgmt          For                            For
       RE-ELECTION

14.d   ELECTION OF BOARD MEMBER: NICOLA KIMM,                    Mgmt          For                            For
       RE-ELECTION

14.e   ELECTION OF BOARD MEMBER: DIONY LEBOT,                    Mgmt          For                            For
       RE-ELECTION

14.f   ELECTION OF BOARD MEMBER: GORDON ORR,                     Mgmt          For                            For
       RE-ELECTION

14.g   ELECTION OF BOARD MEMBER: MARGO COOK, NEW                 Mgmt          For                            For
       ELECTION

14.h   ELECTION OF BOARD MEMBER: MARCUS                          Mgmt          For                            For
       WALLENBERG, NEW ELECTION

14.i   ELECTION OF CHAIRPERSON OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: CONNI JONSSON, RE-ELECTION

15     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY KPMG AB IS
       PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       SHAREHOLDERS' MEETING 2022. KPMG AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, AUTHORIZED PUBLIC
       ACCOUNTANT HAKAN REISING WILL CONTINUE TO
       BE THE AUDITOR IN CHARGE FOR THE AUDIT. THE
       NOMINATION COMMITTEE'S PROPOSAL IS
       CONSISTENT WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION.

16     PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT FOR APPROVAL

17     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO EXECUTIVE MANAGEMENT

18     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935245832
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  23-Jul-2020
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment to the Restated                      Mgmt          For                            For
       Articles of Incorporation of EQT
       Corporation to increase the authorized
       number of shares of common stock from
       320,000,000 shares to 640,000,000 shares
       (the "Amendment Proposal").

2.     Approve one or more adjournments of this                  Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to permit solicitation of
       additional votes if there are not
       sufficient votes to approve the Amendment
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA                                                                       Agenda Number:  712821544
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  EGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ALTERATION OF THE COMPANY'S CORPORATE                     Mgmt          For                            For
       PURPOSE, WITH THE CONSEQUENT AMENDMENT OF
       ARTICLE 3 OF THE BYLAWS

2      CONSOLIDATION OF THE COMPANY'S BYLAWS                     Mgmt          For                            For

3      AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO PERFORM ALL ACTS NECESSARY TO
       MAKE THE RESOLUTIONS APPROVED AT THE
       MEETING EFFECTIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   13 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 08 JUL 2020 TO 17 JUL 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA                                                                       Agenda Number:  712823550
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINATION, DISCUSSION AND VOTING OF                     Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS AND OF THE
       REPORT OF THE INDEPENDENT AUDITORS AND
       FISCAL COUNCILS OPINION, FOR THE YEAR ENDED
       DECEMBER 31, 2019

2      ALLOCATION FOR THE NET PROFIT FROM THE                    Mgmt          For                            For
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019

3      SET THE ANNUAL GLOBAL COMPENSATION OF THE                 Mgmt          Against                        Against
       MANAGERS FOR THE FISCAL YEAR OF 2020

4      RESOLUTION OF THE INSTALLATION AND                        Mgmt          For                            For
       OPERATION OF THE FISCAL COUNCIL FOR THE
       FISCAL YEAR OF 2020

5      SET THE ANNUAL GLOBAL COMPENSATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL FOR THE
       FISCAL YEAR OF 2020

6      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SINGLE SLATE. INDICATION OF EACH SLATE
       OF CANDIDATES AND OF ALL THE NAMES THAT ARE
       ON IT. . SAULO DE TARSO ALVES DE LARA.
       MOACIR GIBUR PAULO ROBERTO FRANCESCHI.
       CLAUDIA LUCIANA CECCATTO DE TROTTA
       VANDERLEI DOMINGUEZ DA ROSA. RICARDO
       BERTUCCI

7      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   13 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 08 JUL 2020 TO 17 JUL 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA                                                                       Agenda Number:  712823601
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  EGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AMENDMENT TO THE 6TH ARTICLE OF COMPANY'S                 Mgmt          For                            For
       BYLAWS, IN ORDER TO REFLECT THE CAPITAL
       INCREASES APPROVED BY THE COMPANY'S BOARD
       OF DIRECTORS, WITHIN THE AUTHORIZED LIMIT
       OF CAPITAL

2      MANAGEMENTS PROPOSAL TO THE INCREASE OF THE               Mgmt          For                            For
       MAXIMUM LIMIT OF THE INVESTMENT AND
       EXPANSIONS RESERVE, WITH THE CORRESPONDING
       AMENDMENT TO THE ARTICLE 26, 4TH PARAGRAPH,
       OF COMPANY'S BYLAWS

3      CONSOLIDATION OF THE COMPANY'S BYLAWS                     Mgmt          For                            For

4      AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO PERFORM ALL ACTS NECESSARY TO
       MAKE THE RESOLUTIONS APPROVED AT THE
       MEETING EFFECTIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   13 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 08 JUL 2020 TO 17 JUL 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  713986240
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562712 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS OF RESOLUTIONS 1, 2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF REPRESENTED SHAREHOLDERS                  Non-Voting
       AND PROXIES

3      ELECTION OF CHAIR FOR THE MEETING: TONE                   Mgmt          No vote
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO COSIGN THE                     Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
       2020, INCLUDING THE BOARD OF DIRECTORS
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2020 DIVIDEND: THE ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT FOR 2020 FOR EQUINOR ASA AND
       THE EQUINOR GROUP, INCLUDING GROUP
       CONTRIBUTION OF NOK 3,132 MILLION ARE
       APPROVED. A FOURTH QUARTER 2020 DIVIDEND OF
       USD 0.12 PER SHARE IS APPROVED TO BE
       DISTRIBUTED

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2020

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO SET SHORT, MEDIUM, AND
       LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG)
       EMISSIONS OF THE COMPANY'S OPERATIONS AND
       THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE
       1, 2 AND 3)

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REPORT KEY INFORMATION ON
       BOTH CLIMATE RISK AND NATURE RISK

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL EXPLORATION
       ACTIVITY AND TEST DRILLING FOR FOSSIL
       ENERGY RESOURCES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO PRESENT A STRATEGY FOR REAL
       BUSINESS TRANSFORMATION TO SUSTAINABLE
       ENERGY PRODUCTION

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO STOP ALL OIL AND GAS
       EXPLORATION IN THE NORWEGIAN SECTOR OF THE
       BARENTS SEA

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO SPINOUT EQUINORS RENEWABLE
       ENERGY BUSINESS IN WIND AND SOLAR POWER TO
       A SEPARATE COMPANY NEWCO

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO DIVEST ALL NONPETROLEUM
       RELATED BUSINESS OVERSEAS AND TO CONSIDER
       WITHDRAWING FROM ALL PETROLEUM RELATED
       BUSINESS OVERSEAS

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER THAT ALL EXPLORATION FOR NEW
       OIL AND GAS DISCOVERIES IS DISCONTINUED,
       THAT EQUINOR MULTIPLIES ITS GREEN
       INVESTMENTS, IMPROVES ITS EGS PROFILE AND
       REDUCES ITS RISK FOR FUTURE LAWSUITS

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER FOR ACTIONS TO AVOID BIG LOSSES
       OVERSEAS, RECEIVE SPECIFIC ANSWERS WITH
       REGARDS TO SAFETY INCIDENTS AND GET THE
       AUDITS EVALUATION OF IMPROVED QUALITY
       ASSURANCE AND INTERNAL CONTROL

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO INCLUDE NUCLEAR IN EQUINORS
       PORTFOLIO

18     THE BOARD OF DIRECTORS REPORT ON CORPORATE                Mgmt          No vote
       GOVERNANCE

19.1   APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       REMUNERATION POLICY ON DETERMINATION OF
       SALARY AND OTHER REMUNERATION FOR LEADING
       PERSONNEL

19.2   ADVISORY VOTE OF THE BOARD OF DIRECTORS                   Mgmt          No vote
       REMUNERATION REPORT FOR LEADING PERSONNEL

20     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2020

21     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

22     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

23     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

24     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935347092
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Vicky
       A. Bailey

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Sarah
       M. Barpoulis

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Kenneth M. Burke

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Patricia K. Collawn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Margaret K. Dorman

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Thomas
       F. Karam

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: D.
       Mark Leland

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Norman
       J. Szydlowski

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Robert
       F. Vagt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2020 (Say-on-Pay).

3.     Approval of Amendments to the Company's                   Mgmt          For                            For
       Articles of Incorporation and Bylaws to
       remove the supermajority voting
       requirements.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK                                          Agenda Number:  712854454
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION OF THE GENERAL ASSEMBLY                Mgmt          For                            For
       MEETING CHAIRMANSHIP AND STAND IN SILENCE

2      THE AUTHORIZATION OF MEETING CHAIRMANSHIP                 Mgmt          For                            For
       FOR SIGNING OF THE MEETING MINUTES AND
       OTHER DOCUMENTS

3      READING AND DISCUSSION OF THE 2019 BOARD OF               Mgmt          For                            For
       DIRECTORS' ANNUAL ACTIVITY REPORT

4      READING OF THE 2019 INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT

5      READING, DISCUSSION, SUBMISSION TO VOTING                 Mgmt          For                            For
       AND RESOLVING THE BALANCE SHEET AND PROFIT
       LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL
       YEAR OF 2019

6      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE ACQUITTAL OF MEMBERS OF THE
       BOARD OF DIRECTORS SEPARATELY FOR THE
       FINANCIAL YEAR OF 2019

7      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2019 AND DIVIDEND PAYMENT DATE

8      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE DETERMINATION OF THE NUMBER
       OF THE BOARD MEMBERS, THEIR TERM OF OFFICE
       AND ELECTION OF THE BOARD MEMBERS IN
       ACCORDANCE WITH THE LEGISLATION PROVISIONS

9      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          Against                        Against
       RESOLVING THE REMUNERATION OF THE MEMBERS
       OF BOARD OF DIRECTORS

10     SUBMISSION TO VOTING AND RESOLVING FOR                    Mgmt          For                            For
       GRANTING AUTHORITY TO THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
       COMMERCIAL CODE

11     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE ELECTION OF AN
       INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
       OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
       2020 IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND CAPITAL MARKET LAW

12     INFORMING THE GENERAL ASSEMBLY ON                         Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
       FAVOR OF THE THIRD PARTIES AND OF ANY
       BENEFITS OR INCOME THEREOF

13     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE DONATIONS AND CONTRIBUTIONS MADE IN
       2019 AND SUBMISSION TO VOTING AND RESOLVING
       THE LIMIT OF DONATIONS TO BE MADE BETWEEN
       01.01.2020 31.12.2020

14     SUBMISSION TO VOTING AND RESOLVING OF THE                 Mgmt          For                            For
       APPROVAL OF THE SHARE BUY BACK PROGRAM
       PREPARED BY THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH THE COMMUNIQU ON BUY BACKED
       SHARES (II 22.1) OF THE CAPITAL MARKETS
       BOARD AND AUTHORIZATION OF BOARD OF
       DIRECTORS

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713250986
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 475159 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.75 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PWC AS AUDITORS FOR FISCAL 2021                    Mgmt          For                            For

6.1    APPROVE DECREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO TWELVE MEMBERS

6.2    REELECT MAXIMILIAN HARDEGG AS SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBER

6.3    ELECT FRIEDRICH SANTNER AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

6.4    ELECT ANDRAS SIMOR AS SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBER

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          Against                        Against
       IN THE GENERAL MEETING

CMMT   22 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 30
       OCT 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 31 OCT 2020. THANK YOU

CMMT   22 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       482386 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713958619
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  OGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      PRESENTATION OF ANNUAL REPORTS FOR                        Non-Voting
       INFORMATION ONLY

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      ELECTION OF ADDITIONAL EXTERNAL AUDITOR:                  Mgmt          For                            For
       PWC WIRTSCHAFTSPRUEFUNG GMBH

6      ELECTIONS TO SUPERVISORY BOARD (SPLIT):                   Mgmt          For                            For
       MICHAEL SCHUSTER

7      APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

8      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

9      BUYBACK OF OWN SHARES (PURPOSE TRADING)                   Mgmt          For                            For

10     BUYBACK OF OWN SHARES (PURPOSE EMPLOYEE                   Mgmt          For                            For
       PROGRAM)

11     BUYBACK OF OWN SHARES (NO DEDICATED                       Mgmt          For                            For
       PURPOSE)

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND 6 AND ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   27 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ESR CAYMAN LTD                                                                              Agenda Number:  713980363
--------------------------------------------------------------------------------------------------------------------------
        Security:  G31989109
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  KYG319891092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300153.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300161.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
       WITH THE REPORTS OF THE DIRECTORS (THE
       "DIRECTORS") AND AUDITORS OF THE COMPANY
       FOR THE YEAR ENDED DECEMBER 31, 2020

2.A    TO RE-ELECT MR. WEI HU AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. DAVID ALASDAIR WILLIAM                    Mgmt          For                            For
       MATHESON AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO RE-ELECT MR. SIMON JAMES MCDONALD AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.D    TO RE-ELECT MS. JINGSHENG LIU AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.E    TO RE-ELECT MR. ROBIN TOM HOLDSWORTH AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.F    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS' OF THE COMPANY

3      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE BOARD
       TO FIX THEIR REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES AS SET OUT IN RESOLUTION NO. 4 OF
       THE NOTICE

5      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          For                            For
       REPURCHASE SHARES SET OUT IN RESOLUTION NO.
       5 OF THE NOTICE

6      TO GRANT THE EXTENSION OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE BOARD TO ALLOT, ISSUE AND
       DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES
       AS MAY BE REPURCHASED BY THE COMPANY AS SET
       OUT IN RESOLUTION NO. 6 OF THE NOTICE

7      TO ADOPT AND APPROVE THE LONG TERM                        Mgmt          Against                        Against
       INCENTIVE SCHEME AND TO AUTHORISE THE BOARD
       TO GRANT AWARDS UNDER THE LONG TERM
       INCENTIVE SCHEME AND TO ALLOT AND ISSUE
       SHARES AND OTHERWISE DEAL WITH SHARES
       UNDERLYING THE AWARDS GRANTED UNDER THE
       LONG TERM INCENTIVE SCHEME AS SET OUT IN
       RESOLUTION NO. 7 OF THE NOTICE

8      TO GRANT A SCHEME MANDATE TO THE BOARD TO                 Mgmt          Against                        Against
       GRANT AWARDS IN RESPECT OF A MAXIMUM OF
       10,000,000 NEW SHARES UNDER THE LONG TERM
       INCENTIVE SCHEME DURING THE RELEVANT PERIOD
       AND TO AUTHORISE THE BOARD TO ALLOT, ISSUE
       AND DEAL WITH SUCH NEW SHARES AS AND WHEN
       THE AWARDS VEST AS SET OUT IN RESOLUTION
       NO. 8 OF THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  713823537
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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 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://www.journal-officiel.gouv.fr/balo/d
       ocument/202103262100665-37

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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

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          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. 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  713159184
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F100
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  SE0009922164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2      SELECTION OF TWO PERSONS TO VERIFY THE                    Non-Voting
       MEETING

3      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

4      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

5      APPROVAL OF AGENDA                                        Non-Voting

6      RESOLUTION ON DISPOSITIONS REGARDING THE                  Mgmt          For                            For
       COMPANY'S PROFIT AND RECORD DATE FOR
       DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  713618710
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0009922164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522050 DUE TO RECEIPT OF
       SPLITTING OF RESOLUTION 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   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   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

1      ELECTION OF CHAIRMAN OF THE MEETING: EVA                  Non-Voting
       HAGG

2      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES: MADELEINE WALLMARK AND ANDERS
       OSCARSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON: APPROPRIATIONS OF THE                      Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
       FOR THE FINANCIAL YEAR 2020 OF SEK 6.75 PER
       SHARE. AS RECORD DATE FOR THE DIVIDEND, THE
       BOARD OF DIRECTORS PROPOSES MONDAY, 29
       MARCH 2021. IF THE MEETING RESOLVES IN
       ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON THURSDAY, 1 APRIL 2021

7.C.1  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: EWA BJORLING

7.C.2  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: PAR BOMAN

7.C.3  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAIJA-LIISA FRIMAN

7.C.4  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: ANNEMARIE GARDSHOL

7.C.5  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAGNUS GROTH

7.C.6  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: SUSANNA LIND

7.C.7  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: BERT NORDBERG

7.C.8  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: LOUISE SVANBERG

7.C.9  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: ORJAN SVENSSON

7.C10  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: LARS REBIEN SORENSEN

7.C11  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: BARBARA MILIAN
       THORALFSSON

7.C12  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: NICLAS THULIN

7.C13  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAGNUS GROTH (AS
       PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       DEPUTY DIRECTORS: NINE WITH NO DEPUTY
       DIRECTORS

9      RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR

10.A   REMUNERATION TO THE BOARD OF DIRECTORS                    Mgmt          For

10.B   REMUNERATION TO THE AUDITOR                               Mgmt          For

11.A   RE-ELECTION OF DIRECTOR: EWA BJORLING                     Mgmt          For

11.B   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          Against

11.C   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For

11.D   RE-ELECTION OF DIRECTOR: MAGNUS GROTH                     Mgmt          For

11.E   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For

11.F   RE-ELECTION OF DIRECTOR: LOUISE SVANBERG                  Mgmt          For

11.G   RE-ELECTION OF DIRECTOR: LARS REBIEN                      Mgmt          For
       SORENSEN

11.H   RE-ELECTION OF DIRECTOR: BARBARA MILIAN                   Mgmt          For
       THORALFSSON

11.I   NEW ELECTION OF DIRECTOR: TORBJORN LOOF                   Mgmt          For

12     ELECTION OF PAR BOMAN AS CHAIRMAN OF THE                  Mgmt          Against
       BOARD OF DIRECTORS

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION, FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2022. IF ELECTED, ERNST &
       YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
       HAMISH MABON AS AUDITOR IN CHARGE

14     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

15     RESOLUTION ON APPROVAL OF THE BOARD'S                     Mgmt          For                            For
       REPORT ON REMUNERATION FOR THE SENIOR
       MANAGEMENT

16.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON ACQUISITION OF
       OWN SHARES

16.B   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN
       SHARES ON ACCOUNT OF COMPANY ACQUISITIONS

17     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1 NAME, SECTION 11
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV                                                            Agenda Number:  713064119
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE REPORTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

2      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against
       2019-2020

3.A    ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS

3.B    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF COLRUYT GROUP

4      APPROVAL OF THIS DIVIDEND: MOTION TO                      Mgmt          For                            For
       ALLOCATE A GROSS DIVIDEND OF 1,35 EUROS PER
       SHARE UPON PRESENTATION OF COUPON NO 10,
       MADE AVAILABLE FOR PAYMENT ON 6 OCTOBER
       2020. THE EX-DIVIDEND OR EX-DATE IS 2
       OCTOBER 2020. THE RECORD DATE IS 5 OCTOBER
       2020

5      APPROVAL OF THE PARTICIPATION IN THE PROFIT               Mgmt          For                            For
       AS SPECIFIED

6      THAT THE DIRECTORSHIP OF KORYS NV (COMPANY                Mgmt          For                            For
       NUMBER 0844.198.918) WITH REGISTERED OFFICE
       IN 1500 HALLE, VILLALAAN 96, RPR BRUSSELS,
       WITH AS PERMANENT REPRESENTATIVE, MISTER
       DRIES COLPAERT, BE RENEWED FOR A PERIOD OF
       4 YEARS UNTIL THE GENERAL MEETING IN 2024

7      THAT THE DIRECTORS BE GRANTED DISCHARGE                   Mgmt          For                            For

8      THAT THE STATUTORY AUDITOR BE GRANTED                     Mgmt          For                            For
       DISCHARGE

9      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV                                                            Agenda Number:  713103303
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 463712 DUE TO RECEIPT OF UPDATED
       AGENDA WITH SPLITTING OF RESOLUTION NO. 1.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

I.1    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Non-Voting
       EXTENSION AND AMENDMENT OF THE COMPANY'S
       OBJECTS (PRESENT ARTICLE 3: OBJECTS):
       ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD
       OF DIRECTORS IN ACCORDANCE WITH ARTICLE
       7:154 OF THE COMPANIES AND ASSOCIATIONS
       CODE CONCERNING CHANGES TO THE OBJECTS.
       PROPOSAL FOR THE AMENDMENT OF THE OBJECTS
       BY THE REPLACEMENT OF THE PRESENT ARTICLE 3
       OF THE ARTICLES OF ASSOCIATION ("AS
       SPECIFIED")

I.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       TO APPROVE THE PROPOSED NEW TEXT OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, WHICH
       CAN BE ACCESSED VIA THE LINK BELOW,
       INCLUDING THE AMENDMENT OF THE OBJECTS

II.1   ACKNOWLEDGEMENT OF THE REPORT BY THE BOARD                Non-Voting
       OF DIRECTORS OF 11 JUNE 2020 SETTING OUT
       THE PURPOSE OF AND JUSTIFICATION FOR THE
       PROPOSAL FOR AN INCREASE OF CAPITAL WITH
       THE WAIVER OF PRE-EMPTIVE RIGHTS IN THE
       INTEREST OF THE COMPANY, FOR THE BENEFIT OF
       THE EMPLOYEES OF THE COMPANY AND COLRUYT
       GROUP WHO FULFIL THE CRITERIA DEFINED IN
       THE SAID REPORT

II.2   ACKNOWLEDGEMENT OF THE REPORT OF ERNST &                  Non-Voting
       YOUNG BEDRIJFSREVISOREN BV, REPRESENTED BY
       MR DANIEL WUYTS, AUDITOR, DRAWN UP ON 24
       AUGUST 2020 IN ACCORDANCE WITH ARTICLE
       7:191 OF THE COMPANIES AND ASSOCIATIONS
       CODE

II.3   TO APPROVE THE ISSUE OF A MAXIMUM OF                      Mgmt          For                            For
       1.000.000 NEW REGISTERED SHARES WITH NO
       STATED FACE VALUE

II.4   TO APPROVE THE SETTING OF THE ISSUE PRICE                 Mgmt          For                            For
       ACCORDING TO THE CRITERIA

II.5   TO APPROVE THE SUSPENSION OF THE                          Mgmt          For                            For
       PRE-EMPTIVE RIGHT

II.6   TO APPROVE THE INCREASE OF THE CAPITAL ON                 Mgmt          For                            For
       THE TERMS

II.7   TO APPROVE THE OPENING OF SUBSCRIPTIONS ON                Mgmt          For                            For
       16 OCTOBER 2020 AND CLOSURE ON 16 NOVEMBER
       2020

II.8   TO APPROVE THE GRANTING OF POWERS TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE AFOREMENTIONED
       ACTIONS

III.1  TO APPROVE ARTICLE 13.B. OF THE ARTICLES OF               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION AMENDED ("AS
       SPECIFIED")

III.2  TO APPROVE ARTICLE 14.B. OF THE ARTICLES OF               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION AMENDED ("AS
       SPECIFIED")

IV     TO APPROVE THE CANCELLATION OF 2.500.000                  Mgmt          For                            For
       TREASURY SHARES, COUPLED WITH THE
       CANCELLATION OF THE CORRESPONDING RESERVES
       NOT AVAILABLE FOR DISTRIBUTION, SO THAT THE
       VALUE OF THE SHARES IS WRITTEN OFF AT THE
       TIME OF THE DECISION IN FAVOUR OF
       CANCELLATION AND, WHERE NECESSARY,
       CONFIRMATION OF THE CANCELLATION OF
       TREASURY SHARES CARRIED OUT IN THE PAST
       AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF
       ASSOCIATION

V      TO APPROVE THE AFOREMENTIONED AUTHORISATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EURAZEO SA                                                                                  Agenda Number:  713716465
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3296A108
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0000121121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   25 MAR 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 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   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   9 APR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100844-43.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AMOUNT

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       DIVIDEND

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       REFERRED TO IN ARTICLE L.225-86 OF THE
       FRENCH COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       STEPHANE PALLEZ AS A MEMBER OF THE
       SUPERVISORY BOARD

6      APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

7      APPROVAL OF THE COMPENSATION POLICY TO THE                Mgmt          Against                        Against
       MEMBERS OF THE MANAGEMENT BOARD

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE AS PRESENTED
       IN THE REPORT ON CORPORATE GOVERNANCE

9      APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE
       SUPERVISORY BOARD

10     APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MRS. VIRGINIE MORGON, CHAIRMAN OF THE
       MANAGEMENT BOARD

11     APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. PHILIPPE AUDOUIN, MEMBER OF THE
       MANAGEMENT BOARD

12     APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. NICOLAS HUET, MEMBER OF THE
       MANAGEMENT BOARD

13     APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. OLIVIER MILLET, MEMBER OF THE
       MANAGEMENT BOARD

14     AUTHORIZATION OF A BUYBACK PROGRAM BY THE                 Mgmt          Against                        Against
       COMPANY OF ITS OWN SHARES

15     AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES PURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

16     DELEGATION OF AUTHORITY TO PROCEED WITH THE               Mgmt          For                            For
       SHARE CAPITAL INCREASE THROUGH THE ISSUANCE
       OF COMMON SHARE AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

17     AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       PROCEED WITH THE ALLOCATION OF FREE SHARES
       FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR RELATED
       COMPANIES

18     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EUROFINS SCIENTIFIC SE                                                                      Agenda Number:  713249793
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3322K104
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  FR0000038259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE STOCK SPLIT                                       Mgmt          For                            For

2      AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          For                            For
       CAPITAL

3      AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS A EUROPEAN COMPANY               Non-Voting
       FOR WHICH ABSTAIN VOTES ARE ALLOWED

CMMT   O2 NOV 2020: 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   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUROFINS SCIENTIFIC SE                                                                      Agenda Number:  713720159
--------------------------------------------------------------------------------------------------------------------------
        Security:  L31839134
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0014000MR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   05 APR 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 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 AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO MODIFICATION OF THE TEXT OF COMMENT
       AND CHANGE IN NUMBERING OF ALL RESOLUTIONS.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    RECEIVE AND APPROVE BOARD'S REPORTS                       Mgmt          For                            For

O.2    RECEIVE AND APPROVE DIRECTOR'S SPECIAL                    Mgmt          For                            For
       REPORT RE: OPERATIONS CARRIED OUT UNDER THE
       AUTHORIZED CAPITAL ESTABLISHED

O.3    RECEIVE AND APPROVE AUDITOR'S REPORTS                     Mgmt          For                            For

O.4    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.5    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

O.6    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.7    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

O.8    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

O.9    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

O.10   REELECT PASCAL RAKOVSKY AS DIRECTOR                       Mgmt          For                            For

O.11   ELECT IVO RAUH AS DIRECTOR                                Mgmt          For                            For

O.12   ELECT EVIE ROOS AS DIRECTOR                               Mgmt          For                            For

O.13   RENEW APPOINTMENT OF DELOITTE AUDIT AS                    Mgmt          For                            For
       AUDITOR

O.14   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

O.15   ACKNOWLEDGE INFORMATION ON REPURCHASE                     Mgmt          For                            For
       PROGRAM

O.16   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

E.1    INCREASE AUTHORIZED SHARE CAPITAL AND AMEND               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION

E.2    APPROVE CREATION OF CLASS C BENEFICIARY                   Mgmt          Against                        Against
       UNITS AND AMEND ARTICLES OF ASSOCIATION

E.3    AMEND ARTICLES 15.3, 16.3, AND 21 OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.4    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713039318
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES OF THE MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF
       NEW SHARES

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713495819
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES OF THE MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON AN INCENTIVE PROGRAMME BY WAY               Mgmt          For                            For
       OF A DIRECTED ISSUE OF WARRANTS WITH A
       SUBSEQUENT TRANSFER TO THE PARTICIPANTS

8      CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713746420
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK PALM

3.A    ELECTION OF ONE PERSON TO VERIFY THE                      Non-Voting
       MINUTES OF THE MEETING: OSSIAN EKDAHL

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF AGENDA                                        Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON THE DISPOSITION OF THE                      Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS AS SHOWN IN THE
       ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF EUR 0.68
       PER SHARE AND THAT TUESDAY 20 APRIL 2021 IS
       THE RECORD DATE FOR RECEIVING THE DIVIDEND

7CI    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JENS VON BAHR

7CII   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JOEL CITRON

7CIII  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JONAS ENGWALL

7CIV   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: CECILIA LAGER

7CV    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: IAN LIVINGSTONE

7CVI   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: FREDRIK OSTERBERG

7CVII  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: MARTIN CARLESUND

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO BE ELECTED: FIVE
       BOARD MEMBERS BE ELECTED

9      DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

10.A1  ELECTION OF THE BOARD OF DIRECTOR: JENS VON               Mgmt          For                            For
       BAHR

10.A2  ELECTION OF THE BOARD OF DIRECTOR: JOEL                   Mgmt          For                            For
       CITRON

10.A3  ELECTION OF THE BOARD OF DIRECTOR: JONAS                  Mgmt          For                            For
       ENGWALL

10.A4  ELECTION OF THE BOARD OF DIRECTOR: IAN                    Mgmt          For                            For
       LIVINGSTONE

10.A5  ELECTION OF THE BOARD OF DIRECTOR: FREDRIK                Mgmt          For                            For
       OSTERBERG

10.B   ELECTION OF JENS VON BAHR AS CHAIRMAN OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

11     DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For                            For
       AUDITOR

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THAT THE
       REGISTERED ACCOUNTING FIRM OHRLINGS
       PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING 2022. OHRLINGS
       PRICEWATERHOUSECOOPERS AB HAS INFORMED THE
       NOMINATION COMMITTEE THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE
       APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS
       PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS
       AUDITOR

13     RESOLUTION ON THE INSTRUCTION TO THE                      Mgmt          For                            For
       NOMINATION COMMITTEE

14     RESOLUTION ON THE REMUNERATION REPORT                     Mgmt          For                            For

15     RESOLUTION ON AMENDMENTS TO SECTION 1 OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

16.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ACQUIRE OWN SHARES

16.B   RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER OWN SHARES

17     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES, WARRANTS AND
       CONVERTIBLE DEBT

18     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RE-PURCHASE WARRANTS

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532298 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION MINING LTD                                                                        Agenda Number:  713258437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3647R147
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

2      SPILL RESOLUTION: THAT, SUBJECT TO AND                    Mgmt          Against                        For
       CONDITIONAL ON AT LEAST 25% OF THE VOTES
       VALIDLY CAST ON RESOLUTION 1 BEING CAST
       AGAINST ADOPTION OF THE COMPANY'S
       REMUNERATION REPORT FOR THE YEAR ENDED 30
       JUNE 2020: A) AN EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY (SPILL MEETING) BE
       HELD WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; B) ALL THE DIRECTORS IN OFFICE
       WHEN THE DIRECTORS' REPORT FOR THE YEAR
       ENDED 30 JUNE 2020 WAS APPROVED AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING, WITH THE EXCLUSION OF THE
       EXECUTIVE CHAIRMAN, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING ARE PUT TO THE VOTE AT THE SPILL
       MEETING

3      ELECTION OF MR JASON ATTEW AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      ELECTION OF MR PETER SMITH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      ELECTION OF MS VICTORIA (VICKY) BINNS AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      RE-ELECTION OF MR JAMES (JIM) ASKEW AS                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      RE-ELECTION OF MR THOMAS (TOMMY) MCKEITH AS               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

8      RE-ELECTION OF MS ANDREA HALL AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      ISSUE OF PERFORMANCE RIGHTS TO MR JACOB                   Mgmt          For                            For
       (JAKE) KLEIN

10     ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE                Mgmt          For                            For
       (LAWRIE) CONWAY

11     APPROVAL OF THE EMPLOYEE SHARE OPTION AND                 Mgmt          For                            For
       PERFORMANCE RIGHTS PLAN

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 9, 10, 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  712958656
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PROVISION OF DOCUMENTS FOR THE ANNUAL                     Non-Voting
       SHAREHOLDERS' MEETING IN ACCORDANCE WITH
       SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE
       GERMAN STOCK CORPORATION ACT (AKTIENGESETZ
       - "AKTG")

2      RESOLUTION ON THE ALLOCATION OF THE NET                   Mgmt          For                            For
       PROFIT: DIVIDENDS OF EUR 0.58 PER SHARE

3      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD IN FISCAL YEAR 2019

4      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD IN FISCAL YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL
       YEAR 2020 AND OF THE AUDITOR FOR AN AUDIT
       REVIEW OF ADDITIONAL FINANCIAL INFORMATION
       DURING FISCAL YEAR 2020 PURSUANT TO SECTION
       115 PARAGRAPH 7 OF THE GERMAN SECURITIES
       TRADING ACT (WERTPAPIERHANDELSGESETZ -
       "WPHG"): PRICEWATERHOUSECOOPERS GMBH.
       RESOLUTION ON THE APPOINTMENT OF THE
       AUDITOR FOR ANY REVIEW FOR ADDITIONAL
       FINANCIAL INFORMATION DURING FISCAL YEAR
       2021 UP TO THE NEXT ANNUAL SHAREHOLDERS'
       MEETING: KPMG AG

6      RESOLUTION ON AUTHORIZATION TO ACQUIRE AND                Mgmt          For                            For
       UTILIZE TREASURY SHARES IN THE COMPANY,
       WITH POSSIBLE EXCLUSION OF SUBSCRIPTION
       RIGHT AND ANY TENDER RIGHT

7      RESOLUTION APPROVING THE REMUNERATION                     Mgmt          For                            For
       SYSTEM FOR MEMBERS OF THE EXECUTIVE BOARD

8      RESOLUTION APPROVING THE REMUNERATION                     Mgmt          For                            For
       SYSTEM FOR MEMBERS OF THE SUPERVISORY BOARD

CMMT   11 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  713931360
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 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 WERNER FUHRMANN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD               Mgmt          For                            For

CMMT   20 APR 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   20 APR 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




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  714170141
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND THE                  Mgmt          For                            For
       ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SET OUT ON PAGES 127 - 139 OF THE 2020
       ANNUAL REPORT AND ACCOUNTS

3      TO RE-ELECT ALEXANDER ABRAMOV AS A                        Mgmt          Against                        Against
       NON-INDEPENDENT DIRECTOR

4      TO RE-ELECT ALEXANDER FROLOV AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

5      TO RE-ELECT EUGENE SHVIDLER AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

6      TO RE-ELECT EUGENE TENENBAUM AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

7      TO RE-ELECT KARL GRUBER AS A INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT DEBORAH GUDGEON AS A                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT ALEXANDER IZOSIMOV AS A                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT SIR MICHAEL PEAT AS A                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO ELECT STEPHEN ODELL AS A INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO ELECT JAMES RUTHERFORD AS A INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO ELECT SANDRA STASH AS A INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

16     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH

18     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH AND USED ONLY
       FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  935236706
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eli Casdin                                                Mgmt          For                            For
       James E. Doyle                                            Mgmt          For                            For
       Freda Lewis-Hall                                          Mgmt          For                            For
       Kathleen Sebelius                                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       Company's independent registered public
       accounting firm for 2020.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation increasing the
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  935434960
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul Clancy                                               Mgmt          For                            For
       Pierre Jacquet                                            Mgmt          For                            For
       Daniel Levangie                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  935398405
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles Cohen, Ph.D.                Mgmt          For                            For

1B.    Election of Director: Carl B. Feldbaum,                   Mgmt          For                            For
       Esq.

1C.    Election of Director: Maria C. Freire,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Alan M. Garber, M.D.,               Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Vincent T. Marchesi,                Mgmt          For                            For
       M.D., Ph.D.

1F.    Election of Director: Michael M. Morrissey,               Mgmt          For                            For
       Ph.D.

1G.    Election of Director: Stelios Papadopoulos,               Mgmt          For                            For
       Ph.D.

1H.    Election of Director: George Poste, DVM,                  Mgmt          For                            For
       Ph.D., FRS

1I.    Election of Director: Julie Anne Smith                    Mgmt          For                            For

1J.    Election of Director: Lance Willsey, M.D.                 Mgmt          For                            For

1K.    Election of Director: Jack L. Wyszomierski                Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as Exelixis' independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EXOR N.V.                                                                                   Agenda Number:  713942983
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3140A107
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NL0012059018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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.A    2020 ANNUAL REPORT                                        Non-Voting

2.B    REMUNERATION REPORT (ADVISORY VOTE)                       Mgmt          Against                        Against

2.C    ADOPTION 2020 ANNUAL ACCOUNTS                             Mgmt          For                            For

2.D    EXPLANATION OF THE POLICY ON DIVIDENDS                    Non-Voting

2.E    DIVIDEND DISTRIBUTION                                     Mgmt          For                            For

3.A    APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP                 Mgmt          For                            For
       AS INDEPENDENT EXTERNAL AUDITOR CHARGED
       WITH THE AUDITING OF THE ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR 2021

4.A    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

4.B    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS

5.A    APPOINTMENT OF MR. A. BANGA AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.A    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

6.B    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO CANCEL REPURCHASED SHARES

6.C    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ORDINARY SHARES

6.D    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS

6.E    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SPECIAL VOTING SHARES A

7      CLOSE OF MEETING                                          Non-Voting

CMMT   21 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   21 APR 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




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC                                                                                Agenda Number:  712825910
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

14     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

15     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

16     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

18     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          For                            For
       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           Against                        For
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX FINANCIAL HOLDINGS LIMITED                                                          Agenda Number:  935348943
--------------------------------------------------------------------------------------------------------------------------
        Security:  303901102
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  FRFHF
            ISIN:  CA3039011026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Anthony F. Griffiths                                      Mgmt          For                            For
       Robert J. Gunn                                            Mgmt          For                            For
       David L. Johnston                                         Mgmt          For                            For
       Karen L. Jurjevich                                        Mgmt          For                            For
       R. William McFarland                                      Mgmt          For                            For
       Christine N. McLean                                       Mgmt          For                            For
       Timothy R. Price                                          Mgmt          For                            For
       Brandon W. Sweitzer                                       Mgmt          For                            For
       Lauren C. Templeton                                       Mgmt          For                            For
       Benjamin P. Watsa                                         Mgmt          For                            For
       V. Prem Watsa                                             Mgmt          For                            For
       William C. Weldon                                         Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as Auditor of the Corporation.




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART CO.,LTD.                                                                         Agenda Number:  713161901
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1340R107
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          Against                        Against

2      Amend Articles to: Amend the Articles                     Mgmt          Against                        Against
       Related to the Delisting of the Company's
       stock




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  714226645
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          Against                        Against
       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)




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  713339263
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

2.2    Appoint a Director Hambayashi, Toru                       Mgmt          Against                        Against

2.3    Appoint a Director Hattori, Nobumichi                     Mgmt          Against                        Against

2.4    Appoint a Director Shintaku, Masaaki                      Mgmt          Against                        Against

2.5    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.6    Appoint a Director Ono, Naotake                           Mgmt          Against                        Against

2.7    Appoint a Director Okazaki, Takeshi                       Mgmt          For                            For

2.8    Appoint a Director Yanai, Kazumi                          Mgmt          For                            For

2.9    Appoint a Director Yanai, Koji                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shinjo, Masaaki               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kaneko, Keiko                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Mori, Masakatsu               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FASTIGHETS AB BALDER                                                                        Agenda Number:  713869418
--------------------------------------------------------------------------------------------------------------------------
        Security:  W30316116
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  SE0000455057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE UWE LOFFLER AS INSPECTOR OF                     Non-Voting
       MINUTES OF MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE AGENDA OF MEETING                                 Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8A     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8B     APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

8C.1   APPROVE DISCHARGE OF BOARD CHAIRMAN                       Mgmt          For                            For
       CHRISTINA ROGESTAM

8C.2   APPROVE DISCHARGE OF BOARD MEMBER                         Mgmt          For                            For
       ERIK.SELIN

8C.3   APPROVE DISCHARGE OF BOARD MEMBER FREDRIK                 Mgmt          For                            For
       SVENSSON

8C.4   APPROVE DISCHARGE OF BOARD MEMBER STEN                    Mgmt          For                            For
       DUNER

8C.5   APPROVE DISCHARGE OF BOARD MEMBER ANDERS                  Mgmt          For                            For
       WENNERGREN

8C.6   APPROVE DISCHARGE OF CEO ERIK SELIN                       Mgmt          For                            For

9      DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

10     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 560,000 APPROVE
       REMUNERATION OF AUDITORS

11.1A  REELECT CHRISTINA ROGESTAM AS DIRECTOR                    Mgmt          Against                        Against

11.1B  REELECT ERIK SELIN AS DIRECTOR                            Mgmt          For                            For

11.1C  REELECT FREDRIK SVENSSON AS DIRECTOR                      Mgmt          Against                        Against

11.1D  REELECT STEN DUNER AS DIRECTOR                            Mgmt          Against                        Against

11.1E  REELECT ANDERS WENNERGREN AS DIRECTOR                     Mgmt          Against                        Against

11.2   REELECT CHRISTINA ROGESTAM AS BOARD                       Mgmt          Against                        Against
       CHAIRMAN

12     AUTHORIZE LARS RASIN AND REPRESENTATIVES OF               Mgmt          For                            For
       TWO OF COMPANY'S LARGEST SHAREHOLDERS TO
       SERVE ON NOMINATING COMMITTEE

13     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

14     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

15     APPROVE ISSUANCE OF UP TO 20 MILLION CLASS                Mgmt          Against                        Against
       B SHARES WITHOUT PREEMPTIVE RIGHTS

16     AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM                Mgmt          For                            For
       AND REISSUANCE OF REPURCHASED SHARES

17     CLOSE MEETING                                             Non-Voting

CMMT   23 APR 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   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SE                                                                                 Agenda Number:  713984311
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  FR0000121147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 APR 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 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   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   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101106-49 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101448-56 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 FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2020 - APPROVAL OF
       NON-TAX-DEDUCTIBLE EXPENSES AND COSTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2020

3      APPROPRIATION OF INCOME FOR THE FISCAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON                     Mgmt          For                            For
       RELATED PARTIES AGREEMENTS -AGREEMENTS
       REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH CODE OF COMMERCE

5      RATIFICATION OF THE COOPTATION OF                         Mgmt          For                            For
       JEAN-BERNARD LEVY AS BOARD MEMBER

6      RENEWAL OF PATRICK KOLLER AS A BOARD MEMBER               Mgmt          For                            For

7      RENEWAL OF PENELOPE HERSCHER AS A BOARD                   Mgmt          For                            For
       MEMBER

8      RENEWAL OF VALERIE LANDON AS A BOARD MEMBER               Mgmt          For                            For

9      APPOINTMENT OF THE COMPANY PEUGEOT 1810 AS                Mgmt          For                            For
       A BOARD MEMBER

10     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       I OF ARTICLE L.22-10-9 OF THE FRENCH CODE
       OF COMMERCE - REPORT ON COMPENSATIONS

11     APPROVAL OF THE ELEMENTS COMPRISING THE                   Mgmt          For                            For
       TOTAL COMPENSATION AND ALL BENEFITS PAID
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2020 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO MICHEL DE ROSEN, CHAIRMAN OF
       THE BOARD OF DIRECTORS

12     APPROVAL OF THE ELEMENTS COMPRISING THE                   Mgmt          For                            For
       TOTAL COMPENSATION AND ALL BENEFITS PAID
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2020 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO PATRICK KOLLER, CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       BOARD MEMBERS FOR THE 2021 FISCAL YEAR

14     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2021 FISCAL YEAR

15     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE 2021 FISCAL
       YEAR

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
       ITS OWN SHARES

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS, OR TO INCREASE THE
       COMPANY'S CAPITAL STOCK THROUGH THE
       CAPITALIZATION OF PROFITS, RESERVES AND/OR
       PREMIUMS (SUSPENSION DURING TENDER OFFER
       PERIODS)

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A
       PUBLIC OFFERING AND/OR AS COMPENSATION FOR
       SHARES AS PART OF A PUBLIC EXCHANGE OFFER
       (SUSPENSION DURING TENDER OFFER PERIODS)

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH AN
       OFFER EXCLUSIVELY TARGETING A RESTRICTED
       CIRCLE OF INVESTORS OR QUALIFIED INVESTORS
       (SUSPENSION DURING TENDER OFFER PERIODS)

20     AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES PROVIDED FOR IN THE SEVENTEENTH,
       EIGHTEENTH AND NINETEENTH RESOLUTIONS
       (SUSPENSION DURING TENDER OFFER PERIODS)

21     DELEGATION TO BE GRANTED TO THE BOARD TO                  Mgmt          For                            For
       ISSUE SHARES AND/OR SECURITIES GIVING
       ACCESS TO SHARES IN THE COMPANY, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE
       PURPOSE OF COMPENSATING CONTRIBUTIONS IN
       KIND TO THE COMPANY (SUSPENSION DURING
       TENDER OFFER PERIODS)

22     AUTHORIZATION TO BE GRANTED TO THE BOARD TO               Mgmt          For                            For
       GRANT, FOR FREE, EXISTING SHARES AND/OR
       SHARES TO BE ISSUED TO EMPLOYEES AND/OR
       CERTAIN CORPORATE OFFICERS OF THE COMPANY
       OR OF AFFILIATED COMPANIES OR ECONOMIC
       GROUPS, WITH WAIVER BY THE SHAREHOLDERS OF
       THEIR PREFERENTIAL SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD FOR THE PURPOSE OF INCREASING THE
       CAPITAL STOCK THROUGH THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARES,
       WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION
       RIGHTS FOR THE BENEFIT OF MEMBERS OF A
       COMPANY SAVINGS PLAN

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD IN VIEW OF CARRYING OUT SHARE
       CAPITAL INCREASES, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR
       OF A CATEGORY OF BENEFICIARIES

25     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF REDUCING THE
       CAPITAL STOCK THROUGH THE CANCELLATION OF
       SHARES

26     AMENDMENT TO ARTICLE 30 OF THE BYLAWS ON                  Mgmt          For                            For
       THRESHOLD CROSSING IN ORDER TO SIMPLIFY THE
       NOTIFICATION PROCEDURE

27     BRINGING THE BYLAWS INTO COMPLIANCE -                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 16 OF THE BYLAWS
       RELATING TO THE COMPENSATION OF BOARD
       MEMBERS AND ARTICLE 23 OF THE BYLAWS
       RELATING TO RELATED-PARTIES AGREEMENTS

28     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935358211
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: David W. Faeder                      Mgmt          Against                        Against

1.2    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.3    Election of Trustee: Nicole Y. Lamb-Hale                  Mgmt          For                            For

1.4    Election of Trustee: Anthony P. Nader, III                Mgmt          For                            For

1.5    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.6    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.7    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FENG TAY ENTERPRISE CO LTD                                                                  Agenda Number:  714202051
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24815105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0009910000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535956 DUE TO RECEIVED SPIN
       CONTROL FOR RESOLUTION 4.1 TO 4.10. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      RATIFICATION OF THE 2020 FINANCIAL                        Mgmt          For                            For
       STATEMENT AND BUSINESS REPORT.

2      RATIFICATION OF THE 2020 PROFIT                           Mgmt          For                            For
       DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
       TWD 3.7 PER SHARE.

3      DISCUSSION OF AMENDMENTS TO THE RULES FOR                 Mgmt          For                            For
       DIRECTOR ELECTIONS.

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 10                    Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 9 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 9 OF THE 10 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU.

4.1    THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:CHIEN-HUNG, WANG,SHAREHOLDER
       NO.3

4.2    THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:CHIEN-RONG, WANG,SHAREHOLDER
       NO.4

4.3    THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:CHAO-CHI, CHEN,SHAREHOLDER
       NO.38202

4.4    THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:HUI-LIN, CHEN,SHAREHOLDER NO.17

4.5    THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:PETER DALE
       NICKERSON,SHAREHOLDER NO.57128

4.6    THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:SHI-JIN, TSAI,SHAREHOLDER
       NO.Q100694XXX

4.7    THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:SHI-RONG, CHEN,SHAREHOLDER
       NO.16

4.8    THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:TSUNG-DA, LU,SHAREHOLDER NO.18

4.9    THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          No vote
       CANDIDATES.:YI-HUA, CHUNG,SHAREHOLDER
       NO.Q120042XXX

4.10   THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:LI-CHUAN, WANG,SHAREHOLDER NO.5

4.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HAO-CHIEN, HUANG,SHAREHOLDER
       NO.P101154XXX

4.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:YOU-SHENG, LU,SHAREHOLDER
       NO.V120131XXX

4.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHUNG-YI, LIN,SHAREHOLDER
       NO.S120772XXX

4.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSUEH-CHENG, LI,SHAREHOLDER
       NO.F121943XXX

5      RELEASE THE RESTRICTION ON DIRECTORS OF THE               Mgmt          For                            For
       COMPANY FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  712909045
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  OGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  713329503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 208.2 CENTS PER                   Mgmt          For                            For
       ORDINARY SHARE

4      ELECT BILL BRUNDAGE AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT TESSA BAMFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT GEOFF DRABBLE AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT CATHERINE HALLIGAN AS DIRECTOR                   Mgmt          For                            For

8      RE-ELECT KEVIN MURPHY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ALAN MURRAY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT TOM SCHMITT AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR                  Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  713660202
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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.a    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2020

2.b    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.c    REMUNERATION REPORT 2020 (DISCUSSION AND                  Mgmt          For                            For
       ADVISORY VOTE)

2.d    ADOPTION OF THE 2020 ANNUAL ACCOUNTS                      Mgmt          For                            For

2.e    DETERMINATION AND DISTRIBUTION OF DIVIDEND:               Mgmt          For                            For
       EUR 0.867 PER SHARE

2.f    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2020

3.a    RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       JOHN ELKANN

3.b    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: PIERO FERRARI

3.c    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: DELPHINE ARNAULT

3.d    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: FRANCESCA BELLETTINI

3.e    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: EDUARDO H. CUE

3.f    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: SERGIO DUCA

3.g    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: JOHN GALANTIC

3.h    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: MARIA PATRIZIA GRIECO

3.i    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          Against                        Against
       DIRECTOR: ADAM KESWICK

4      APPOINTMENT OF THE INDEPENDENT AUDITOR:                   Mgmt          For                            For
       ERNST & YOUNG ACCOUNTANTS LLP

5.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE COMMON SHARES AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON
       SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

5.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS FOR COMMON SHARES AS
       PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

5.3    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE SPECIAL VOTING
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       SPECIAL VOTING SHARES AS PROVIDED FOR IN
       ARTICLE 6 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

6      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY

7      APPROVAL OF AWARDS TO THE EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

8      CLOSE OF MEETING                                          Non-Voting

CMMT   09 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       MODIFICATION OF TEXT IN RESOLUTION 2.E 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




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA                                                                                Agenda Number:  713633368
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      APPROVAL OF THE FIRST CAPITAL INCREASE                    Mgmt          For                            For

5      APPROVAL OF THE SECOND CAPITAL INCREASE                   Mgmt          For                            For

6      APPROVAL OF A DECREASE IN SHARE CAPITAL                   Mgmt          For                            For

7.1    CONSULTIVE VOTE ABOUT THE COMPANY                         Mgmt          For                            For
       GREENHOUSE GAS EMISSIONS REDUCTION PLAN

7.2    CONSULTIVE VOTE ABOUT THE COMPANY'S CLIMATE               Mgmt          For                            For
       STRATEGY REPORT

8      APPROVAL OF THE DIRECTOR'S REMUNERATION                   Mgmt          For                            For
       POLICY

9      CONSULTIVE VOTE ON THE ANNUAL REPORT ON                   Mgmt          For                            For
       DIRECTOR'S REMUNERATION

10     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

11     INFORMATION ABOUT AMENDMENTS ON THE                       Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  713409717
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

E.2    TO APPROVE THE MERGER AND ALL RELATED                     Mgmt          For                            For
       PROPOSALS IN CONNECTION WITH THE MERGER
       WITH PSA

E.3    TO AMEND THE ARTICLES OF THE BYLAWS TO                    Mgmt          For                            For
       INCREASE, AND SUBSEQUENTLY, DECREASE THE
       COMBINED COMPANY'S ISSUED STOCK CAPITAL

CMMT   25 NOV 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935338980
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Nicholas K. Akins

1B.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: B. Evan Bayh, III

1C.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jorge L. Benitez

1D.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Katherine B.
       Blackburn

1E.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Emerson L.
       Brumback

1F.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Greg D. Carmichael

1G.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Linda W.
       Clement-Holmes

1H.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: C. Bryan Daniels

1I.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Mitchell S. Feiger

1J.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Thomas H. Harvey

1K.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Gary R. Heminger

1L.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jewell D. Hoover

1M.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Eileen A. Mallesch

1N.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Michael B.
       McCallister

1O.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Marsha C. Williams

2.     Ratification of the appointment of the firm               Mgmt          For                            For
       of Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2021.

3.     An advisory vote on approval of the                       Mgmt          Against                        Against
       Company's executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.

5.     Approval of the Fifth Third Bancorp 2021                  Mgmt          For                            For
       Incentive Compensation Plan, including the
       issuance of shares of common stock
       authorized thereunder.

6.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate statutory supermajority vote
       requirements.

7.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A                                                                            Agenda Number:  713728523
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1    APPROVAL OF THE BALANCE SHEET FOR THE YEAR                Mgmt          For                            For
       2020 AND PRESENTATION OF THE CONSOLIDATED
       BALANCE SHEET

O.2    ALLOCATION OF THE PROFIT FOR THE YEAR 2020                Mgmt          For                            For
       OF FINECOBANK S.P.A

O.3    TO INTEGRATE THE BOARD OF DIRECTORS.                      Mgmt          For                            For
       RELATED AND CONSEQUENT RESOLUTIONS

O.4    TO INTEGRATE INTERNAL AUDITORS AND                        Mgmt          For                            For
       APPOINTMENT OF ITS CHAIRMAN. RELATED AND
       CONSEQUENT RESOLUTIONS

O.5    TO APPOINT EXTERNAL AUDITORS OF FINECOBANK                Mgmt          For                            For
       S.P.A. FOR THE YEARS 2022-2030 AND
       REMUNERATION

O.6    2021 REMUNERATION POLICY REPORT                           Mgmt          For                            For

O.7    2020 EMOLUMENT PAID REPORT                                Mgmt          For                            For

O.8    2021 INCENTIVE SYSTEM FOR EMPLOYEES                       Mgmt          For                            For
       'IDENTIFIED STAFF'

O.9    2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN               Mgmt          For                            For
       FOR EMPLOYEES

O.10   2021 INCENTIVE SYSTEM FOR PERSONAL                        Mgmt          For                            For
       FINANCIAL ADVISORS 'IDENTIFIED STAFF'

O.11   AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       TREASURY SHARES IN ORDER TO SUPPORT THE
       2021 PFA SYSTEM FOR PERSONAL FINANCIAL
       ADVISORS. CONSEQUENT AND INHERENT
       RESOLUTIONS

E.1    TO EMPOWER E THE BOARD OF DIRECTORS, UNDER                Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR
       MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE
       YEARS FROM THE DATE OF THE SHAREHOLDERS'
       RESOLUTION, TO CARRY OUT A FREE SHARE
       CAPITAL INCREASE, AS ALLOWED BY SECTION
       2349 OF THE ITALIAN CIVIL CODE, FOR A
       MAXIMUM AMOUNT OF EUR 143,131.89 (TO BE
       ALLOCATED IN FULL TO SHARE CAPITAL)
       CORRESPONDING TO UP TO 433,733 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE IDENTIFIED STAFF 2021 OF
       FINECOBANK IN EXECUTION OF THE 2021
       INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION

E.2    TO EMPOWER THE BOARD OF DIRECTORS, UNDER                  Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, TO RESOLVE IN 2026 A
       FREE SHARE CAPITAL INCREASE, AS ALLOWED BY
       SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR
       A MAXIMUM AMOUNT OF EUR 36,476.22
       CORRESPONDING TO UP TO 110,534 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE IDENTIFIED STAFF 2020 OF
       FINECOBANK IN EXECUTION OF THE 2020
       INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION

E.3    TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE TO RESOLVE, IN ONE OR
       MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE
       YEARS FROM THE DATE OF THE SHAREHOLDERS'
       RESOLUTION, TO CARRY OUT A FREE SHARE
       CAPITAL INCREASE, AS ALLOWED BY SECTION
       2349 OF THE ITALIAN CIVIL CODE, FOR A
       MAXIMUM AMOUNT OF EUR 283,511.58
       CORRESPONDING TO UP TO 859,126 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE BENEFICIARIES OF THE
       2021-2023 LONG TERM INCENTIVE PLAN FOR
       EMPLOYEES; CONSEQUENT AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION O.10 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   26 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN, INC.                                                                        Agenda Number:  935345517
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Matthew J. Cox                      Mgmt          For                            For

1.2    Election of Director: W. Allen Doane                      Mgmt          For                            For

1.3    Election of Director: Robert S. Harrison                  Mgmt          For                            For

1.4    Election of Director: Faye W. Kurren                      Mgmt          For                            For

1.5    Election of Director: Allen B. Uyeda                      Mgmt          For                            For

1.6    Election of Director: Jenai S. Wall                       Mgmt          For                            For

1.7    Election of Director: Vanessa L. Washington               Mgmt          For                            For

1.8    Election of Director: C. Scott Wo                         Mgmt          For                            For

2.     A proposal to amend and restate the First                 Mgmt          For                            For
       Hawaiian, Inc. 2016 Non-Employee Director
       Plan principally to increase the total
       number of shares of common stock that may
       be awarded under that plan.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as disclosed in
       the attached Proxy Statement.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON CORPORATION                                                                   Agenda Number:  935349907
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Harry V. Barton, Jr.

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kenneth A. Burdick

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Daryl G. Byrd

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John N. Casbon

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John C. Compton

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wendy P. Davidson

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William H.
       Fenstermaker

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: D. Bryan Jordan

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: J. Michael Kemp, Sr.

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick E. Maples

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Vicki R. Palmer

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Colin V. Reed

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: E. Stewart Shea, III

1N.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cecelia D. Stewart

1O.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rajesh Subramaniam

1P.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rosa Sugranes

1Q.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: R. Eugene Taylor

2.     Approval of the First Horizon Corporation                 Mgmt          For                            For
       2021 Incentive Plan.

3.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  935361523
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1B.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1C.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1D.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1F.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1G.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1H.    Election of Director: Reynold Levy                        Mgmt          For                            For

1I.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1J.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify KPMG LLP as the independent                     Mgmt          For                            For
       registered public accounting firm of First
       Republic Bank for the fiscal year ending
       December 31, 2021.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  713181206
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR OF THE COMPANY: RM                Mgmt          For                            For
       LOUBSER

O.1.2  RE-ELECTION OF DIRECTOR OF THE COMPANY: TS                Mgmt          For                            For
       MASHEGO

O.1.3  VACANCY FILLED BY DIRECTOR DURING THE YEAR:               Mgmt          For                            For
       Z ROSCHERR

O.2.1  APPOINTMENT OF EXTERNAL AUDITOR:                          Mgmt          For                            For
       APPOINTMENT OF DELOITTE AND TOUCHE AS
       EXTERNAL AUDITOR

O.2.2  APPOINTMENT OF EXTERNAL AUDITOR:                          Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS INC.
       AS EXTERNAL AUDITOR

O.3    GENERAL AUTHORITY TO ISSUE AUTHORISED BUT                 Mgmt          For                            For
       UNISSUED ORDINARY SHARES FOR CASH

O.4    SIGNING AUTHORITY TO DIRECTOR AND/OR GROUP                Mgmt          For                            For
       COMPANY SECRETARY

NB.1   ADVISORY ENDORSEMENT ON A NON-BINDING BASIS               Mgmt          For                            For
       FOR THE REMUNERATION POLICY

NB.2   ADVISORY ENDORSEMENT ON A NON-BINDING BASIS               Mgmt          Against                        Against
       FOR THE REMUNERATION IMPLEMENTATION REPORT

S.1    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

S.2.1  FINANCIAL ASSISTANCE TO DIRECTORS AND                     Mgmt          For                            For
       PRESCRIBED OFFICERS AS EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.2.2  FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTERRELATED ENTITIES

S.3    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       WITH EFFECT FROM 1 DECEMBER 2020




--------------------------------------------------------------------------------------------------------------------------
 FISHER & PAYKEL HEALTHCARE CORPORATION LTD                                                  Agenda Number:  712960625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q38992105
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PIP GREENWOOD BE RE ELECTED A S A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2      THAT GERALDINE MCBRIDE BE RE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS
       AS THE COMPANYS AUDITOR

4      THAT THE MAXIMUM AGGREGATE ANNUAL                         Mgmt          Against                        Against
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTO RS BE INCREASED BY NZD 405,000 FROM
       NZD 1,050,000 TO NZD 1,455,000 (PLUS GST AS
       APPROPRIATE)

5      THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP                Mgmt          For                            For
       TO 60,000 PERFORMANCE SHARE RIGHTS UNDER
       THE FISHER AND PAYKEL 2019 PERFORMANCE
       SHARE RIGHTS PLAN TO LEWIS GRADON MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY

6      THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP                Mgmt          For                            For
       TO 190,000 OPTIONS UNDER THE FISHER AND
       PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO
       LEWIS GRADON MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY

7      THAT THE 2019 PERFORMANCE SHARE RIGHTS PLAN               Mgmt          For                            For
       RULES NORTH AMERICAN PLAN AND THE 2019
       SHARE OPTION PLAN RULES NORTH AMERICAN PLAN
       BE APPROVED

CMMT   14 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935413271
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Steven T. Stull

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael Buckman

1C.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mark A. Johnson

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Archie L. Jones, Jr.

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Hala G. Moddelmog

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeffrey S. Sloan

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal for a shareholder                    Shr           Against                        For
       right to act by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713448719
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO APPROVE THE ACQUISITION BY THE COMPANY'S               Mgmt          For                            For
       SUBSIDIARY, TSE HOLDINGS LIMITED, OF ALL
       THE UNITS HELD BY FASTBALL HOLDINGS LLC IN
       FANDUEL GROUP PARENT LLC

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   16 DEC 2020: PLEASE NOTE THAT AS THE RECORD               Non-Voting
       DATE FALLS ON 27 DEC 2020 IT IS WEEKEND
       DATE AND 25 DEC 2020, WHICH IS A GLOBAL
       HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT
       THE SAME, THE RECORD DATE HAS BEEN CHANGED
       TO 24 DEC 2020. THANK YOU.

CMMT   16 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713459611
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      SPECIAL RESOLUTION (WITHIN THE MEANING OF                 Mgmt          For                            For
       THE MIGRATION OF PARTICIPATING SECURITIES
       ACT 2019) TO APPROVE THE MIGRATION OF THE
       MIGRATING SHARES TO EUROCLEAR BANK'S
       CENTRAL SECURITIES DEPOSITORY

2      SPECIAL RESOLUTION TO AMEND THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION IN THE MANNER SET OUT IN THE
       EXHIBIT TO THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING

3.A    SPECIAL RESOLUTION TO APPROVE AND ADOPT                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       MIGRATION: SUBJECT TO AND CONDITIONAL UPON
       THE ADOPTION OF RESOLUTION 1 AND 2, SPECIAL
       RESOLUTION TO APPROVE AND ADOPT THE
       ARTICLES OF ASSOCIATION MARKED "EXHIBIT
       R3(A)"

3.B    SPECIAL RESOLUTION TO APPROVE AND ADOPT                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       MIGRATION: SUBJECT TO AND CONDITIONAL UPON
       THE ADOPTION OF RESOLUTION 1 AND RESOLUTION
       2 NOT BEING VALIDLY ADOPTED, SPECIAL
       RESOLUTION TO APPROVE AND ADOPT THE
       ARTICLES OF ASSOCIATION MARKED "EXHIBIT
       R3(B)"

4      SUBJECT TO THE ADOPTION OF RESOLUTION 1,                  Mgmt          For                            For
       SPECIAL RESOLUTION TO AUTHORISE THE COMPANY
       TO TAKE ANY AND ALL ACTIONS WHICH THE
       DIRECTORS CONSIDER NECESSARY OR DESIRABLE
       TO IMPLEMENT THE MIGRATION AND TO APPOINT
       ANY PERSONS AS ATTORNEY OR AGENT FOR THE
       HOLDERS OF THE MIGRATING SHARES

CMMT   22 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   22 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713737394
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      FOLLOWING A REVIEW OF THE COMPANY'S                       Mgmt          No vote
       AFFAIRS, TO RECEIVE AND CONSIDER THE
       COMPANY'S FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR
       THEREON

2      TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          No vote
       CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
       REMUNERATION

3.A    TO RE-ELECT ZILLAH BYNG-THORNE                            Mgmt          No vote

3.B    TO RE-ELECT MICHAEL CAWLEY                                Mgmt          No vote

3.C    TO RE-ELECT NANCY CRUICKSHANK                             Mgmt          No vote

3.D    TO RE-ELECT RICHARD FLINT                                 Mgmt          No vote

3.E    TO RE-ELECT ANDREW HIGGINSON                              Mgmt          No vote

3.F    TO RE-ELECT JONATHAN HILL                                 Mgmt          No vote

3.G    TO RE-ELECT ALFRED F. HURLEY JR                           Mgmt          No vote

3.H    TO RE-ELECT PETER JACKSON                                 Mgmt          No vote

3.I    TO RE-ELECT DAVID LAZZARATO                               Mgmt          No vote

3.J    TO RE-ELECT GARY MCGANN                                   Mgmt          No vote

3.K    TO RE-ELECT MARY TURNER                                   Mgmt          No vote

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       REMUNERATION OF THE EXTERNAL AUDITOR FOR
       THE YEAR ENDING 31 DECEMBER 2021

5      SPECIAL RESOLUTION TO MAINTAIN THE EXISTING               Mgmt          No vote
       AUTHORITY TO CONVENE AN EXTRAORDINARY
       GENERAL MEETING ON 14 CLEAR DAYS' NOTICE

6      ORDINARY RESOLUTION TO AUTHORISE THE                      Mgmt          No vote
       DIRECTORS TO ALLOT SHARES

7.A    SPECIAL RESOLUTION TO DISAPPLY STATUTORY                  Mgmt          No vote
       PRE-EMPTION RIGHTS

7.B    SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL                 Mgmt          No vote
       STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
       WITH ACQUISITIONS/SPECIFIED CAPITAL
       INVESTMENTS

8      SPECIAL RESOLUTION TO AUTHORISE THE COMPANY               Mgmt          No vote
       TO MAKE MARKET PURCHASES OF ITS OWN SHARES

9      SPECIAL RESOLUTION TO DETERMINE THE PRICE                 Mgmt          No vote
       RANGE AT WHICH TREASURY SHARES MAY BE
       REISSUED OFF-MARKET

10     ORDINARY RESOLUTION TO CAPITALISE AMOUNTS                 Mgmt          No vote
       STANDING TO THE CREDIT OF THE COMPANY'S
       MERGER RESERVE ACCOUNT

11     SPECIAL RESOLUTION TO SEEK AUTHORITY TO                   Mgmt          No vote
       REDUCE THE COMPANY CAPITAL OF THE COMPANY

CMMT   02 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     Ratification of the selection by the audit                Mgmt          For                            For
       and risk committee of the Board of
       Directors of Deloitte & Touche LLP to serve
       as Focus Financial Partners Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of Focus Financial
       Partners Inc.'s named executive officers
       for the year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV                                                     Agenda Number:  935341785
--------------------------------------------------------------------------------------------------------------------------
        Security:  344419106
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2021
          Ticker:  FMX
            ISIN:  US3444191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Report of the chief executive officer of                  Mgmt          For
       the Company, which includes the financial
       statements of the Company for the 2020
       fiscal year; opinion of the Board of
       Directors of the Company regarding the
       content of the report of the chief
       executive officer; reports of the Board of
       Directors of the Company regarding the main
       policies and accounting and information
       criteria applied during the preparation of
       the Company's financial information,
       including the report of the ..(Due to space
       limits, see proxy material for full
       proposal).

II     Application of the results for the 2020                   Mgmt          For
       fiscal year of the Company, which will
       include a dividend declaration and payment
       in cash, in Mexican pesos.

III    Determination of the maximum amount to be                 Mgmt          For
       allocated for the Company's stock
       repurchase fund kept pursuant to article 56
       subsection IV of the Law.

IV     Election of the members of the Board of                   Mgmt          Against
       Directors and secretaries of the Company,
       qualification of their independence, in
       accordance with the Law, and resolution
       with respect to their remuneration.

V      Election of members of the following                      Mgmt          Against
       Committees: (i) Strategy and Finance, (ii)
       Audit, and (iii) Corporate Practices of the
       Company; appointment of each of their
       respective chairman, and resolution with
       respect to their remuneration.

VI     Appointment of delegates for the                          Mgmt          For
       formalization of the Meeting's resolutions.

VII    Reading and, if applicable, approval of the               Mgmt          For
       Meeting's minute.




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD                                                                  Agenda Number:  713181016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DR ANDREW FORREST AO                       Mgmt          For                            For

3      RE-ELECTION OF MR MARK BARNABA AM                         Mgmt          For                            For

4      RE-ELECTION OF MS PENNY BINGHAM-HALL                      Mgmt          For                            For

5      RE-ELECTION OF MS JENNIFER MORRIS OAM                     Mgmt          For                            For

6      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          Against                        Against
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 15
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  713898748
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

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

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

1      OPEN MEETING                                              Non-Voting

2      CALL THE MEETING TO ORDER                                 Non-Voting

3      DESIGNATE INSPECTOR OR SHAREHOLDER                        Non-Voting
       REPRESENTATIVE(S) OF MINUTES OF MEETING

4      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

5      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.12 PER SHARE

9      APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF EUR 77,200 FOR CHAIR, EUR 57,500
       FOR DEPUTY CHAIR AND EUR 40,400 FOR OTHER
       DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK; APPROVE MEETING FEES

12     FIX NUMBER OF DIRECTORS AT SEVEN                          Mgmt          For                            For

13     REELECT ESSIMARI KAIRISTO, ANJA MCALISTER                 Mgmt          For                            For
       (DEPUTY CHAIR), TEPPO PAAVOLA, VELI-MATTI
       REINIKKALA (CHAIR), PHILIPP ROSLER AND
       ANNETTE STUBE AS DIRECTORS; ELECT LUISA
       DELGADO AS NEW DIRECTOR

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

15     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

16     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

17     AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For

18     APPROVE CHARITABLE DONATIONS                              Mgmt          For                            For

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  935352473
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ann F.                      Mgmt          For                            For
       Hackett

1B.    Election of Class I Director: John G.                     Mgmt          For                            For
       Morikis

1C.    Election of Class I Director: Jeffery S.                  Mgmt          For                            For
       Perry

1D.    Election of Class I Director: Ronald V.                   Mgmt          For                            For
       Waters, III

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD                                              Agenda Number:  713330227
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23840104
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RETROACTIVE CONFIRMATION OF AND ADDITIONAL                Mgmt          For                            For
       2020 ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  712954189
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.20 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

8      APPROVE CREATION OF TWO POOLS OF CAPITAL                  Mgmt          For                            For
       WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS

9      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  713838348
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.34 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT DIETER SCHENK TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.2    ELECT ROLF CLASSON TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

6.3    ELECT GREGORY SORENSEN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.4    ELECT DOROTHEA WENZEL TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.5    ELECT PASCALE WITZ TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

6.6    ELECT GREGOR ZUEND TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  712956741
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      RESOLUTION ON THE APPROVAL OF THE ANNUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
       KGAA FOR THE FISCAL YEAR 2019

2      RESOLUTION ON THE ALLOCATION OF THE                       Mgmt          For                            For
       DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 0.84
       PER SHARE

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR THE FISCAL YEAR
       2019

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FISCAL
       YEAR 2019

5      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For
       FOR THE FISCAL YEAR 2020 AND OF THE AUDITOR
       FOR THE POTENTIAL REVIEW OF FINANCIAL
       INFORMATION DURING THE COURSE OF THE YEAR:
       PRICEWATERHOUSECOOPERS GMBH

6      REQUEST FOR APPROVAL OF THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 15 (2) OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  713839895
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.88 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT MICHAEL ALBRECHT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.2    ELECT MICHAEL DIEKMANN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.3    ELECT WOLFGANG KIRSCH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.4    ELECT IRIS LOEW-FRIEDRICH TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.5    ELECT KLAUS-PETER MUELLER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.6    ELECT HAUKE STARS TO THE SUPERVISORY BOARD                Mgmt          For                            For

9.1    ELECT MICHAEL DIEKMANN AS MEMBER OF THE                   Mgmt          For                            For
       JOINT COMMITTEE

9.2    ELECT HAUKE STARS AS MEMBER OF THE JOINT                  Mgmt          For                            For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248193
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906ABA5
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906ABA51
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248193
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906ABC1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248131
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906AAM0
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906AAM09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248131
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906AAN8
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906AAN81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248131
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906AAQ1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906AAQ13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248131
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906AAZ1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906AAZ12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935380345
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1B.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1C.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1D.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1E.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1F.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1G.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1H.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as FTI                 Mgmt          For                            For
       Consulting, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the compensation of
       the named executive officers for the year
       ended December 31, 2020 at the 2021 Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 FUBON FINANCIAL HOLDING CO LTD                                                              Agenda Number:  714163704
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26528102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002881000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2020 BUSINESS REPORT AND FINANCIAL                    Mgmt          For                            For
       STATEMENTS.

2      THE 2020 EARNINGS DISTRIBUTION PLAN.                      Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 3 PER SHARE.

3      ISSUANCE OF NEW SHARES FROM CAPITALIZATION                Mgmt          For                            For
       OF THE COMPANYS CAPITAL RESERVE. PROPOSED
       BONUS ISSUE: 100 SHARES PER 1,000 SHARES.

4      THE COMPANYS PLAN TO RAISE LONG-TERM                      Mgmt          For                            For
       CAPITAL.

5      AMENDMENT TO THE COMPANYS RULES GOVERNING                 Mgmt          For                            For
       THE PROCEDURES FOR SHAREHOLDERS MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 FUCHS PETROLUB SE                                                                           Agenda Number:  713726125
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27462122
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  DE0005790430
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2020 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 136,915,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.98 PER DIVIDEND-ENTITLED
       ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR
       0.99 PER DIVIDEND- ENTITLED PREFERRED SHARE
       EX-DIVIDEND DATE: MAY 5, 2021PAYABLE DATE:
       MAY 7, 2021

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2021 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM

6      RESOLUTION ON THE APPROVAL OF THE                         Non-Voting
       REMUNERATION FOR THE MEMBERS OF THE BOARD
       OF MDS THE REMUNERATION SYSTEM FOR THE
       MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED

7      RESOLUTION ON THE REMUNERATION FOR THE                    Non-Voting
       MEMBERS OF THE SUPERVISORY BOARD AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION AS OF JANUARY 1, 2021, EACH
       MEMBER OF THE SUPERVISORY BOARD SHALL
       RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
       85,000. THE CHAIRMAN SHALL RECEIVE TWICE
       AND THE DEPUTY CHAIRMAN ONE AND A HALF
       TIMES OF THIS AMOUNT

8      RESOLUTION ON THE CONVERSION OF THE                       Non-Voting
       COMPANY'S BEARER SHARES INTO REGISTERED
       SHARES AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE COMPANY'S
       BEARER SHARES SHALL BE CONVERTED INTO
       REGISTERED SHARES

9      RESOLUTION ON AN AMENDMENT TO SECTION 13(2)               Non-Voting
       OF THE ARTICLES OF ASSOCIATION SECTION
       13(2) SHALL BE ADJUSTED IN RESPECT OF THE
       USE OF ELECTRONIC MEANS OF COMMUNICATION
       FOR THE CONVOCATION OF MEETINGS OF THE
       SUPERVISORY BOARD

CMMT   26 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 APR 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.




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  712975789
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1.1    Appoint a Director Kitazawa, Michihiro                    Mgmt          Against                        Against

1.2    Appoint a Director Sugai, Kenzo                           Mgmt          For                            For

1.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

1.4    Appoint a Director Tomotaka, Masatsugu                    Mgmt          For                            For

1.5    Appoint a Director Arai, Junichi                          Mgmt          For                            For

1.6    Appoint a Director Tamba, Toshihito                       Mgmt          Against                        Against

1.7    Appoint a Director Tachikawa, Naoomi                      Mgmt          Against                        Against

1.8    Appoint a Director Hayashi, Yoshitsugu                    Mgmt          For                            For

2.1    Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Junichi

2.2    Appoint a Corporate Auditor Hiramatsu,                    Mgmt          Against                        Against
       Tetsuo

2.3    Appoint a Corporate Auditor Takaoka,                      Mgmt          Against                        Against
       Hirohiko

2.4    Appoint a Corporate Auditor Katsuta, Yuko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  714265053
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitazawa, Michihiro                    Mgmt          For                            For

1.2    Appoint a Director Sugai, Kenzo                           Mgmt          For                            For

1.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

1.4    Appoint a Director Tomotaka, Masatsugu                    Mgmt          For                            For

1.5    Appoint a Director Arai, Junichi                          Mgmt          For                            For

1.6    Appoint a Director Kondo, Shiro                           Mgmt          For                            For

1.7    Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

1.8    Appoint a Director Tachikawa, Naoomi                      Mgmt          For                            For

1.9    Appoint a Director Hayashi, Yoshitsugu                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  714264873
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Sukeno, Kenji                          Mgmt          For                            For

2.2    Appoint a Director Goto, Teiichi                          Mgmt          For                            For

2.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Iwasaki, Takashi                       Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Takatoshi                    Mgmt          For                            For

2.6    Appoint a Director Okada, Junji                           Mgmt          For                            For

2.7    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Kitamura, Kunitaro                     Mgmt          Against                        Against

2.9    Appoint a Director Eda, Makiko                            Mgmt          For                            For

2.10   Appoint a Director Shimada, Takashi                       Mgmt          For                            For

2.11   Appoint a Director Higuchi, Masayuki                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kawasaki,                     Mgmt          For                            For
       Motoko

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance-based
       Stock Compensation to be received by
       Directors (Excluding Outside Directors)

5      Approve Provision of Special Payment for                  Mgmt          For                            For
       Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  714250406
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokita, Takahito                       Mgmt          For                            For

1.2    Appoint a Director Furuta, Hidenori                       Mgmt          For                            For

1.3    Appoint a Director Isobe, Takeshi                         Mgmt          For                            For

1.4    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.5    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.6    Appoint a Director Abe, Atsushi                           Mgmt          For                            For

1.7    Appoint a Director Kojo, Yoshiko                          Mgmt          For                            For

1.8    Appoint a Director Scott Callon                           Mgmt          Against                        Against

1.9    Appoint a Director Sasae, Kenichiro                       Mgmt          For                            For

2      Appoint a Corporate Auditor Hirose, Yoichi                Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Namba, Koichi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  714295626
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shibato,
       Takashige

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yasuhiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto, Hisashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyoshi,
       Hiroshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Toshimi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Takujiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokota, Koji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukasawa,
       Masahiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kosugi,
       Toshiya

3.1    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimeno,
       Yoshitaka

3.2    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Miura,
       Masamichi




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO LTD                                                           Agenda Number:  714164592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2680G100
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  CNE100001TR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0513/2021051300309.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0513/2021051300311.pdf

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2020

2      WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       THE YEAR 2020

3      FINAL FINANCIAL REPORT FOR THE YEAR 2020                  Mgmt          For                            For

4      PROFIT DISTRIBUTION PLAN FOR THE YEAR 2020                Mgmt          For                            For

5      2020 ANNUAL REPORT AND SUMMARY OF ANNUAL                  Mgmt          For                            For
       REPORT

6      RESOLUTION ON THE REAPPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) AS THE
       DOMESTIC AUDIT INSTITUTION AND INTERNAL
       CONTROL AUDIT INSTITUTION OF THE COMPANY
       FOR THE YEAR 2021

7      RESOLUTION ON THE REAPPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE OVERSEAS
       AUDIT INSTITUTION OF THE COMPANY FOR THE
       YEAR 2021

8      DUTY REPORT OF INDEPENDENT NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2020

9      RESOLUTION ON THE FORMULATION OF THE                      Mgmt          For                            For
       DIVIDEND DISTRIBUTION PLAN OF FUYAO GLASS
       INDUSTRY GROUP CO., LTD. FOR THE
       SHAREHOLDERS FOR THE UPCOMING THREE YEARS
       (2021-2023)

10     RESOLUTION ON THE AMENDMENTS TO THE RULES                 Mgmt          For                            For
       FOR MANAGEMENT OF RELATED TRANSACTIONS

11     RESOLUTION ON THE ISSUANCE OF ULTRA                       Mgmt          For                            For
       SHORT-TERM FINANCING NOTES BY THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 16 JUNE 2021 TO
       10 JUNE 2021. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GALAPAGOS NV                                                                                Agenda Number:  713738613
--------------------------------------------------------------------------------------------------------------------------
        Security:  B44170106
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0003818359
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 537097 DUE TO SPLITTING OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      PRESENTATION OF THE ANNUAL REPORTS                        Non-Voting

2      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          For                            For
       ALLOCATION OF THE RESULTS

3      PRESENTATION OF THE REPORTS OF THE                        Non-Voting
       STATUTORY AUDITOR

4      PRESENTATION OF THE CONSOLIDATED ANNUAL                   Non-Voting
       ACCOUNTS

5      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

6      PROPOSAL TO GRANT DISCHARGE TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND THE STATUTORY AUDITOR

7      ACKNOWLEDGMENT OF THE REMUNERATION OF THE                 Non-Voting
       STATUTORY AUDITOR

8.i    APPROVAL OF THE REAPPOINTMENT OF KATRINE                  Mgmt          For                            For
       BOSLEY AS INDEPENDENT MEMBER OF THE
       SUPERVISORY BOARD

8.ii   APPROVAL OF THE REAPPOINTMENT OF RAJ PAREKH               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  713733928
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0329/2021032900638.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA                                                                        Agenda Number:  713717986
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

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      RESOLVE ON THE RATIFICATION OF THE                        Mgmt          For                            For
       CO-OPTION OF MR. ANDREW RICHARD DINGLEY
       BROWN AS MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY

2      RESOLVE ON THE INTEGRATED MANAGEMENT REPORT               Mgmt          For                            For
       AND ON THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS FOR THE YEAR 2020 AS WELL AS THE
       REMAINING REPORTING DOCUMENTS, INCLUDING
       THE CORPORATE GOVERNANCE REPORT AND THE
       CONSOLIDATED NONFINANCIAL INFORMATION,
       TOGETHER WITH THE ACCOUNTS LEGAL
       CERTIFICATION DOCUMENTS AND THE OPINION AND
       ACTIVITY REPORT OF THE AUDIT BOARD

3      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2020 RESULTS

4      PERFORM A GENERAL APPRAISAL OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR THE YEAR 2020, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

5      PERFORM A GENERAL APPRAISAL OF THE AUDIT                  Mgmt          For                            For
       BOARD, FOR THE YEAR 2020, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

6      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR, FOR THE YEAR 2020, IN
       ACCORDANCE WITH ARTICLE 455 OF THE
       PORTUGUESE COMPANIES CODE

7      RESOLVE ON THE PROPOSAL REGARDING THE                     Mgmt          For                            For
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       MANAGEMENT AND SUPERVISORY BODIES AND
       MEMBERS OF THE BOARD OF THE ANNUAL GENERAL
       MEETING, SUBMITTED BY THE REMUNERATION
       COMMITTEE

8      RESOLVE ON THE GRANTING OF AUTHORISATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF TREASURY SHARES AND BONDS OR
       OTHER DEBT SECURITIES BY THE COMPANY OR BY
       ITS AFFILIATES

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




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935363236
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Fisher                      Mgmt          For                            For

1B.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1C.    Election of Director: William S. Fisher                   Mgmt          For                            For

1D.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1E.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1F.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1G.    Election of Director: Amy Miles                           Mgmt          For                            For

1H.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1I.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1J.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1K.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1L.    Election of Director: Salaam Coleman Smith                Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 29, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. Employee Stock Purchase
       Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935402507
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2020 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 26, 2020 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 26, 2020.

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings.

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of U.S. $2.68 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments.

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 26, 2020.

5A.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5C.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5D.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors.

7A.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Jonathan C. Burrell

7B.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7C.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7D.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Charles W. Peffer

8.     Re-election of the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative.

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 25, 2021 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term.

10.    Advisory vote on executive compensation.                  Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2022                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management.

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2021 Annual General
       Meeting and the 2022 Annual General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GDS HOLDINGS LIMITED                                                                        Agenda Number:  935250946
--------------------------------------------------------------------------------------------------------------------------
        Security:  36165L108
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  GDS
            ISIN:  US36165L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Re-election of Mr. Gary J. Wojtaszek as a                 Mgmt          Against                        Against
       director of the Company.

2.     Re-election of Mr. Satoshi Okada as a                     Mgmt          Against                        Against
       director of the Company.

3.     Confirmation of the appointment of KPMG                   Mgmt          For                            For
       Huazhen LLP as independent auditor of the
       Company for the fiscal year ending December
       31, 2020.

4.     Approval of the amendment to Section 3(a)                 Mgmt          For                            For
       of the 2016 Equity Incentive Plan of the
       Company (the "ESOP Amendment") as follows:
       "Subject to the provisions of Section 9 and
       paragraph (b) of this Section 3, the
       maximum number of Shares which may be
       issuable pursuant to Awards under the Plan
       is 56,707,560 Shares, provided, however,
       that the maximum number of unallocated
       Shares which may be issuable pursuant to
       Awards under the Plan shall be
       automatically increased on the first day of
       each fiscal year ...(due to space limits,
       see proxy material for full proposal).

5.     Authorization of the Board of Directors of                Mgmt          For                            For
       the Company to approve allotment or
       issuance, in the 12-month period from the
       date of the Meeting, of ordinary shares or
       other equity or equity-linked securities of
       the Company up to an aggregate twenty per
       cent. (20%) of its existing issued share
       capital of the Company at the date of the
       Meeting, whether in a single transaction or
       a series of transactions (OTHER THAN any
       allotment or issues of shares on the
       exercise of any options that have been
       granted by the Company).

6.     Authorization of each of the directors and                Mgmt          For                            For
       officers of the Company to take any and
       every action that might be necessary to
       effect the foregoing resolutions as such
       director or officer, in his or her absolute
       discretion, thinks fit.




--------------------------------------------------------------------------------------------------------------------------
 GDS HOLDINGS LIMITED                                                                        Agenda Number:  935460559
--------------------------------------------------------------------------------------------------------------------------
        Security:  36165L108
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  GDS
            ISIN:  US36165L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    Re-election of Mr. Lim Ah Doo as a director               Mgmt          For                            For
       of the Company.

O2.    Re-election of Mr. Chang Sun as a director                Mgmt          For                            For
       of the Company.

O3.    Re-election of Ms. Judy Qing Ye as a                      Mgmt          For                            For
       director of the Company.

O4.    Confirmation of the appointment of KPMG                   Mgmt          For                            For
       Huazhen LLP as independent auditor of the
       Company for the fiscal year ending December
       31, 2021.

O5.    Authorization of the Board of Directors of                Mgmt          For                            For
       the Company to approve allotment or
       issuance, in the 12-month period from the
       date of the Meeting, of ordinary shares or
       other equity or equity-linked securities of
       the Company up to an aggregate twenty per
       cent. (20%) of its existing issued share
       capital of the Company at the date of the
       Meeting, whether in a single transaction or
       a series of transactions (OTHER THAN any
       allotment or issues of shares on the
       exercise of any options that have been
       granted by the Company).

S6.    Approval of the amendment and restatement                 Mgmt          For                            For
       of the Company's Articles of Association to
       reflect such amendments as detailed in the
       proxy statement and set forth in Exhibit A
       hereto and thereto, a copy of which has
       been produced to the Meeting marked "A" and
       for identification purpose signed by the
       chairman of the Meeting (the "New
       Articles"), and the approval and adoption
       of the New Articles in substitution for and
       to the exclusion of the existing articles
       of association of the Company with
       immediate effect after the close of the
       Meeting.

O7.    Authorization of each of the directors and                Mgmt          For                            For
       officers of the Company to take any and
       every action that might be necessary to
       effect the foregoing resolutions as such
       director or officer, in his or her absolute
       discretion, thinks fit.




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG                                                                                Agenda Number:  713249806
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   21 OCT 2020: FROM 10TH FEBRUARY, BROADRIDGE               Non-Voting
       WILL CODE ALL AGENDAS FOR GERMAN MEETINGS
       IN ENGLISH ONLY. IF YOU WISH TO SEE THE
       AGENDA IN GERMAN, THIS WILL BE MADE
       AVAILABLE AS A LINK UNDER THE MATERIAL URL
       DROPDOWN AT THE TOP OF THE BALLOT. THE
       GERMAN AGENDAS FOR ANY EXISTING OR PAST
       MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.43 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      ELECT ANNETTE KOEHLER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH GEA                    Mgmt          For                            For
       INTERNAL SERVICES GMBH

8.1    AMEND ARTICLES RE PROOF OF ENTITLEMENT                    Mgmt          For                            For

8.2    AMEND ARTICLES RE ELECTRONIC PARTICIPATION                Mgmt          For                            For
       IN THE GENERAL MEETING AND ABSENTEE VOTE

8.3    AMEND ARTICLES RE SUPERVISORY BOARD                       Mgmt          For                            For
       MEETINGS AND RESOLUTIONS

8.4    AMEND ARTICLES RE ADVANCED PAYMENT                        Mgmt          For                            For

9      APPROVE CREATION OF EUR 130 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 750 MILLION APPROVE CREATION
       OF EUR 52 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

CMMT   21 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG                                                                                Agenda Number:  713717443
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.85 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 JUERGEN FLEISCHER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.2    ELECT COLIN HALL TO THE SUPERVISORY BOARD                 Mgmt          For                            For

6.3    ELECT KLAUS HELMRICH TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.4    ELECT ANNETTE KOEHLER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.5    ELECT HOLLY LEI TO THE SUPERVISORY BOARD                  Mgmt          For                            For

6.6    ELECT MOLLY ZHANG TO THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

10     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          For                            For
       AUTHORIZED CAPITAL I WITH PREEMPTIVE RIGHTS

11     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          For                            For
       AUTHORIZED CAPITAL II WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS

12     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          For                            For
       AUTHORIZED CAPITAL III WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS

13     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 750
       MILLION; APPROVE CREATION OF EUR 52 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG                                                                                  Agenda Number:  713679491
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  OGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  CH0030170408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE BUSINESS AND FINANCIAL                    Mgmt          For                            For
       REVIEW, THE FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2020,
       ACCEPTANCE OF THE AUDITORS' REPORTS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE EARNINGS: CHF 11.40 PER SHARE

3      FORMAL APPROVAL OF THE ACTIONS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.1.1  RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS CHAIRMAN
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF FELIX R. EHRAT: THE BOARD OF               Mgmt          For                            For
       DIRECTORS PROPOSES THAT FELIX R. EHRAT BE
       RE-ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.3  RE-ELECTION OF WERNER KARLEN: THE BOARD OF                Mgmt          For                            For
       DIRECTORS PROPOSES THAT WERNER KARLEN BE
       RE-ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.4  RE-ELECTION OF BERNADETTE KOCH: THE BOARD                 Mgmt          For                            For
       OF DIRECTORS PROPOSES THAT BERNADETTE KOCH
       BE RE-ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.5  RE-ELECTION OF EUNICE ZEHNDER-LAI: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT EUNICE
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE NEXT ORDINARY GENERAL MEETING

4.1.6  ELECTION OF THOMAS BACHMANN: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PROPOSES THAT THOMAS BACHMANN BE
       ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.2.1  RE-ELECTION OF WERNER KARLEN: THE BOARD OF                Mgmt          For                            For
       DIRECTORS PROPOSES THAT WERNER KARLEN BE
       RE-ELECTED AS A MEMBER OF THE COMPENSATION
       COMMITTEE UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.2.2  RE-ELECTION OF EUNICE ZEHNDER-LAI: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT EUNICE
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE NEXT ORDINARY GENERAL
       MEETING. IF EUNICE ZEHNDER-LAI IS
       RE-ELECTED AS A MEMBER OF THE COMPENSATION
       COMMITTEE, THE BOARD OF DIRECTORS INTENDS
       TO APPOINT HER AS CHAIRWOMAN OF THE
       COMPENSATION COMMITTEE

4.2.3  ELECTION OF THOMAS BACHMANN: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PROPOSES THAT THOMAS BACHMANN BE
       ELECTED AS A MEMBER OF THE COMPENSATION
       COMMITTEE UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

5      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE
       LAWYER'S OFFICE HBA RECHTSANWALTE AG,
       ZURICH, REPRESENTED BY ROGER MULLER,
       LAWYER, BE RE-ELECTED AS THE INDEPENDENT
       PROXY UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

6      RE-APPOINTMENT OF THE AUDITORS: THE BOARD                 Mgmt          For                            For
       OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED
       AS AUDITORS FOR THE 2021 BUSINESS YEAR

7.1    CONSULTATIVE VOTE ON THE 2020 REMUNERATION                Mgmt          For                            For
       REPORT

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       NEXT ORDINARY GENERAL MEETING

7.3    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR
       2022

8      REDUCTION IN CAPITAL: REDUCTION IN THE                    Mgmt          For                            For
       SHARE CAPITAL BY CANCELLING 1,167,094 OF
       THE COMPANY'S SHARES THAT WERE ACQUIRED AS
       PART OF THE SHARE BUYBACK PROGRAMME
       ANNOUNCED ON 6 JUNE 2017 AND CONCLUDED ON
       30 APRIL 2020 AS WELL AS THE SHARE BUYBACK
       PROGRAMME STARTED ON 17 SEPTEMBER 2020, NOT
       CONCLUDED YET




--------------------------------------------------------------------------------------------------------------------------
 GECINA                                                                                      Agenda Number:  713660719
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAR 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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

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   08 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103052100432-28

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF THE EXPENSES AND COSTS REFERRED
       TO IN THE PROVISIONS OF ARTICLE 39-4 OF THE
       GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       THE DIVIDEND

5      OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES RELATING TO THE FINANCIAL YEAR
       2021 - DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

6      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      SETTING OF THE OVERALL ANNUAL COMPENSATION                Mgmt          For                            For
       PACKAGE TO BE ALLOCATED TO THE DIRECTORS

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2020

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO MR. BERNARD CARAYON, CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL 23 APRIL 2020

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO MR. JEROME BRUNEL, CHAIRMAN OF THE
       BOARD OF DIRECTORS SINCE 23 APRIL 2020

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO THE CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2021

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2021

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2021

15     RATIFICATION OF THE APPOINTMENT OF MRS.                   Mgmt          For                            For
       CAROLE LE GALL AS CENSOR

16     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE DANON ARNAUD AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF IVANHOE                  Mgmt          For                            For
       CAMBRIDGE INC. COMPANY AS DIRECTOR

18     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD                                                               Agenda Number:  712916797
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE PROPOSED RMB                  Mgmt          For                            For
       SHARE ISSUE AND THE SPECIFIC MANDATE
       (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SECTION
       HEADED "RESOLUTION ON THE PROPOSED RMB
       SHARE ISSUE AND THE SPECIFIC MANDATE" IN
       THE CIRCULAR ISSUED BY THE COMPANY DATED 6
       JULY 2020 (THE "CIRCULAR"))

2      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO EXERCISE FULL POWERS TO
       DEAL WITH MATTERS RELATING TO THE PROPOSED
       RMB SHARE ISSUE (INCLUDING BUT NOT LIMITED
       TO THE PARTICULARS AS SET OUT IN THE
       SECTION HEADED "RESOLUTION ON AUTHORISATION
       TO THE BOARD TO EXERCISE FULL POWERS TO
       DEAL WITH MATTERS RELATING TO THE PROPOSED
       RMB SHARE ISSUE" IN THE CIRCULAR)

3      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       DISTRIBUTION OF PROFITS ACCUMULATED BEFORE
       THE PROPOSED RMB SHARE ISSUE (INCLUDING BUT
       NOT LIMITED TO THE PARTICULARS AS SET OUT
       IN THE SECTION HEADED "RESOLUTION ON THE
       PLAN FOR DISTRIBUTION OF PROFITS
       ACCUMULATED BEFORE THE PROPOSED RMB SHARE
       ISSUE" IN THE CIRCULAR)

4      TO CONSIDER AND APPROVE THE DIVIDEND RETURN               Mgmt          For                            For
       PLAN FOR THE THREE YEARS AFTER THE PROPOSED
       RMB SHARE ISSUE IN THE FORM AS SET FORTH IN
       APPENDIX I TO THE CIRCULAR

5      TO CONSIDER AND APPROVE THE UNDERTAKINGS                  Mgmt          For                            For
       AND THE CORRESPONDING BINDING MEASURES IN
       CONNECTION WITH THE PROPOSED RMB SHARE
       ISSUE (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SECTION
       HEADED "RESOLUTION ON THE UNDERTAKINGS AND
       THE CORRESPONDING BINDING MEASURES IN
       CONNECTION WITH THE PROPOSED RMB SHARE
       ISSUE" IN THE CIRCULAR)

6      TO CONSIDER AND APPROVE THE POLICY FOR                    Mgmt          For                            For
       STABILISATION OF THE PRICE OF THE RMB
       SHARES FOR THE THREE YEARS AFTER THE
       PROPOSED RMB SHARE ISSUE IN THE FORM AS SET
       FORTH IN APPENDIX II TO THE CIRCULAR

7      TO CONSIDER AND APPROVE THE USE OF PROCEEDS               Mgmt          For                            For
       FROM THE PROPOSED RMB SHARE ISSUE
       (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SECTION
       HEADED "RESOLUTION ON THE USE OF PROCEEDS
       FROM THE PROPOSED RMB SHARE ISSUE" IN THE
       CIRCULAR)

8      TO CONSIDER AND APPROVE THE REMEDIAL                      Mgmt          For                            For
       MEASURES FOR THE POTENTIAL DILUTION OF
       IMMEDIATE RETURNS BY THE PROPOSED RMB SHARE
       ISSUE AND THE CORRESPONDING UNDERTAKINGS IN
       THE FORM AS SET FORTH IN APPENDIX III TO
       THE CIRCULAR

9      TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF GENERAL MEETINGS IN THE FORM AS
       SET FORTH IN APPENDIX V TO THE CIRCULAR
       WHICH WILL BECOME EFFECTIVE ON THE DATE OF
       THE LISTING OF THE RMB SHARES ON THE
       SCI-TECH BOARD

10     TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF BOARD MEETINGS IN THE FORM AS
       SET FORTH IN APPENDIX VI TO THE CIRCULAR
       WHICH WILL BECOME EFFECTIVE ON THE DATE OF
       THE LISTING OF THE RMB SHARES ON THE
       SCI-TECH BOARD

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       AS SET FORTH IN APPENDIX IV TO THE CIRCULAR
       AND THE ADOPTION OF THE AMENDED AND
       RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0706/2020070600049.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0706/2020070600045.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




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935423222
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert D. Dixon                                           Mgmt          For                            For
       David A. Ramon                                            Mgmt          For                            For
       William D. Jenkins, Jr.                                   Mgmt          For                            For
       Kathryn V. Roedel                                         Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935359338
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1I.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1J.    Election of Director: Robert K. Steel                     Mgmt          For                            For

1K.    Election of Director: John G. Stratton                    Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors.

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal to reduce the                        Shr           Against                        For
       ownership threshold required to call a
       Special Shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S                                                                                  Agenda Number:  713669503
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT AND DISCHARGE OF BOARD OF
       DIRECTORS AND EXECUTIVE MANAGEMENT

3      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          For                            For
       AS RECORDED IN THE ADOPTED ANNUAL REPORT

4      ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

5.A    RE-ELECTION OF DEIRDRE P. CONNELLY MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.B    RE-ELECTION OF PERNILLE ERENBJERG MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.C    RE-ELECTION OF ROLF HOFFMANN MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.D    RE-ELECTION OF DR. PAOLO PAOLETTI MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.E    RE-ELECTION OF JONATHAN PEACOCK MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.F    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2021

7.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT TO REMUNERATION POLICY FOR BOARD
       OF DIRECTORS AND EXECUTIVE MANAGEMENT (BASE
       FEE MULTIPLIER FOR CHAIR AND DEPUTY CHAIR)

7.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ADOPTION OF AMENDED REMUNERATION POLICY FOR
       BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
       (CERTAIN OTHER CHANGES)

7.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       ACQUIRE TREASURY SHARES

7.E    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO
       ISSUE NEW SHARES) AND ARTICLE 5A
       (AUTHORIZATION TO ISSUE CONVERTIBLE DEBT)
       AND ADOPTION OF A NEW ARTICLE 5B

7.F    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
       ISSUE WARRANTS)

7.G    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION TO HOLD WHOLLY VIRTUAL
       GENERAL MEETINGS

8      AUTHORIZATION OF THE CHAIR OF THE GENERAL                 Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       THE GENERAL MEETING

9      MISCELLANEOUS                                             Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK
       YOU

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   10 MAR 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   10 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




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE LIMITED                                                                   Agenda Number:  713722999
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2692C139
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SGXE21576413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD0.01 PER ORDINARY SHARE

3      TO RE-ELECT MR JONATHAN ASHERSON                          Mgmt          For                            For

4      TO RE-ELECT MR TAN WAH YEOW                               Mgmt          For                            For

5      TO RE-ELECT MR HAUW SZE SHIUNG WINSTON                    Mgmt          For                            For

6      TO APPROVE DIRECTORS' FEES OF UP TO                       Mgmt          For                            For
       SGD1,981,000 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2021

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

8      PROPOSED RENEWAL OF THE GENERAL MANDATE FOR               Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

9      PROPOSED RENEWAL OF THE SHARE BUY-BACK                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GERDAU SA                                                                                   Agenda Number:  712852640
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867P113
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 11, 12, 13 AND 17. THANK
       YOU

11     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING

12     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING.
       CARLOS JOSE DA COSTA ANDRE, INDEPENDENT
       MEMBER

13     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

17     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. CARLOS ROBERTO
       CAFARELI, MARIA IZABEL GRIBEL DE CASTRO




--------------------------------------------------------------------------------------------------------------------------
 GERDAU SA                                                                                   Agenda Number:  713713685
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867P113
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 10, 11, 12 AND 16 ONLY.
       THANK YOU

CMMT   SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF               Non-Voting
       HE HAS BEEN THE OWNER, WITHOUT
       INTERRUPTION, OF THE SHARES WITH WHICH HE
       OR SHE IS VOTING DURING THE THREE MONTHS
       IMMEDIATELY PRIOR TO THE HOLDING OF THE
       GENERAL MEETING

10     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING

CMMT   SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF               Non-Voting
       HE HAS BEEN THE OWNER, WITHOUT
       INTERRUPTION, OF THE SHARES WITH WHICH HE
       OR SHE IS VOTING DURING THE THREE MONTHS
       IMMEDIATELY PRIOR TO THE HOLDING OF THE
       GENERAL MEETING

11     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING.
       AUGUSTO BRAUNA PINHEIRO. INDEPENDENT MEMBER

12     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

16     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. CARLOS ROBERTO
       CAFARELI. MAELCIO MAURICIO SOARES

CMMT   06 ARP 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GETLINK SE                                                                                  Agenda Number:  713683022
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4R053105
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0010533075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. AND PLEASE NOTE THAT IF YOU
       HOLD CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   07 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104072100829-42 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND RECEIPT OF UPDATED BALO
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      REVIEW AND APPROVAL OF THE CORPORATE                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - SETTING OF THE
       DIVIDEND

3      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

4      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 18 MONTHS TO ALLOW THE
       COMPANY TO REPURCHASE AND TRADE IN ITS OWN
       SHARES

5      THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND APPROVAL OF
       NEW AGREEMENTS

6      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       CARLO BERTAZZO, AS DIRECTOR, IN REPLACEMENT
       OF MR. GIANCARLO GUENZI, WHO RESIGNED

7      APPOINTMENT OF MR. YANN LERICHE AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, IN REPLACEMENT
       OF MR. PETER LEVENE, WHOSE TERM OF OFFICE
       HAS EXPIRED

8      APPROVAL OF THE AMENDMENT TO AN ELEMENT OF                Mgmt          For                            For
       THE 2020 REMUNERATION POLICY FOR THE CHIEF
       EXECUTIVE OFFICER: REPLACEMENT OF THE 2020
       EBITDA INEFFICIENCY CRITERION BY THE 2020
       TSR FOR DETERMINING THE ANNUAL VARIABLE
       REMUNERATION

9      APPROVAL OF THE AMENDMENT TO AN ELEMENT OF                Mgmt          For                            For
       THE 2020 REMUNERATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER:
       REPLACEMENT OF THE 2020 EBITDA INEFFICIENCY
       CRITERION BY THE 2020 TSR FOR DETERMINING
       THE ANNUAL VARIABLE REMUNERATION

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR, AS REFERRED TO IN ARTICLE
       L. 22-10-9 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE FIRST
       HALF OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. JACQUES GOUNON,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE SECOND
       HALF OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. YANN LERICHE, CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE SECOND
       HALF OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. JACQUES GOUNON,
       CHAIRMAN

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. FRANCOIS
       GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS PURSUANT TO SECTION II
       OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

16     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY: PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND,
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY: PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND,
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

18     DELEGATION OF AUTHORITY GRANTED FOR 12                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH A FREE COLLECTIVE
       ALLOCATION OF SHARES TO ALL NON-EXECUTIVE
       EMPLOYEES OF THE COMPANY AND OF COMPANIES
       DIRECTLY OR INDIRECTLY RELATED TO IT
       PURSUANT TO ARTICLE L. 225-197-2 OF THE
       FRENCH COMMERCIAL CODE

19     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF COMMON SHARES OF THE
       COMPANY, EXISTING OR TO BE ISSUED, FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND/OR
       CORPORATE OFFICERS OF THE GROUP, WITH
       WAIVER IPSO JURE BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

20     APPROVAL OF THE AMENDMENT OF AN ELEMENT OF                Mgmt          For                            For
       THE LONG-TERM INCENTIVE PLAN 2018

21     RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES OF THE COMPANY OR
       OF COMPANIES OF THE COMPANY'S GROUP, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY GRANTED FOR A                     Mgmt          For                            For
       PERIOD OF 26 MONTHS TO THE BOARD OF
       DIRECTORS TO ISSUE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, UP TO A LIMIT OF 10%
       OF THE SHARE CAPITAL, IN REMUNERATION OF
       CONTRIBUTIONS IN KIND RELATING TO EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

23     OVERALL LIMITATION OF ISSUE AUTHORISATIONS                Mgmt          For                            For
       WITH OR WITHOUT CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

24     AUTHORISATION GRANTED FOR 18 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING TREASURY SHARES

25     DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

26     DELETION OF HISTORICAL REFERENCE FROM THE                 Mgmt          For                            For
       BY-LAWS

27     POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA                                                                                 Agenda Number:  713633104
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2020

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       VICTOR BALLI

5.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: PROF.               Mgmt          For                            For
       DR WERNER BAUER

5.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

5.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       MICHAEL CARLOS

5.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       INGRID DELTENRE

5.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       OLIVIER FILLIOL

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       SOPHIE GASPERMENT( BOTH, AS MEMBER AND ALSO
       AS CHAIRMAN OF THE BOARD OF DIRECTORS)

5.1.8  RE-ELECTION OF EXISTING BOARD MEMBER AND                  Mgmt          For                            For
       ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER
       (BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF
       THE BOARD OF DIRECTORS)

5.2.1  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: PROF. DR WERNER BAUER

5.2.2  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: MS INGRID DELTENRE

5.2.3  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: MR VICTOR BALLI

5.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: MR. MANUEL ISLER

5.4    THE BOARD OF DIRECTORS PROPOSES TO                        Mgmt          For                            For
       RE-ELECT: DELOITTE SA AS THE STATUTORY
       AUDITORS FOR THE FINANCIAL YEAR 2021

6.1    PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE TERM UNTIL THE 2022 ANNUAL GENERAL
       MEETING OF CHF 3,250,000

6.2.1  PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE AGGREGATE AMOUNT OF SHORT
       TERM VARIABLE COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FISCAL YEAR 2020 OF CHF
       4,812,783

6.2.2  PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       FIXED COMPENSATION AND LONG TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE FISCAL YEAR 2021 OF CHF 15,400,000




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA                                                                   Agenda Number:  713647886
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

3      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 7.40 PER SHARE

7      APPROVE REMUNERATION STATEMENT                            Mgmt          No vote

8      APPROVE REMUNERATION GUIDELINES FOR                       Mgmt          No vote
       EXECUTIVE MANAGEMENT

9.A    AUTHORIZE THE BOARD TO DECIDE ON                          Mgmt          No vote
       DISTRIBUTION OF DIVIDENDS

9.B    APPROVE EQUITY PLAN FINANCING THROUGH SHARE               Mgmt          No vote
       REPURCHASE PROGRAM

9.C    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

9.D    APPROVE CREATION OF NOK 100 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

9.E    AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS               Mgmt          No vote
       AND OTHER EXTERNAL FINANCING

10.A   REELECT GISELE MARCHAND (CHAIR), VIBEKE                   Mgmt          No vote
       KRAG, TERJE SELJESETH, HILDE MERETE
       NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND
       GUNNAR ROBERT SELLAEG AS DIRECTORS

10.B1  REELECT TRINE RIIS GROVEN AS CHAIR OF                     Mgmt          No vote
       NOMINATING COMMITTEE

10.B2  REELECT IWAR ARNSTAD AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE

10.B3  REELECT MARIANNE RIBE AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

10.B4  REELECT PERNILLE MOEN AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

10.B5  REELECT HENRIK BACHKE MADSEN AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

10.C   RATIFY DELOITTE AS AUDITORS                               Mgmt          No vote

11     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          No vote
       AUDITORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK

CMMT   03 MAR 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   03 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




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  713744488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2020 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO RE-ELECT SIR JONATHAN SYMONDS AS A                     Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

15     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

17     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

19     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

22     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  713733740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THAT THE COMPANY'S CAPITAL                     Mgmt          For                            For
       CONTRIBUTION RESERVES (FORMING PART OF ITS
       SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
       REPAID TO SHAREHOLDERS AS PER THE TERMS SET
       OUT IN THE NOTICE OF MEETING

3      TO RE-ELECT ANTHONY HAYWARD AS A DIRECTOR                 Mgmt          For                            For

4      TO RE-ELECT IVAN GLASENBERG AS A DIRECTOR,                Mgmt          For                            For
       FOR A TERM EXPIRING ON 30 JUNE 2021

5      TO RE-ELECT PETER COATES AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MARTIN GILBERT AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT GILL MARCUS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT PATRICE MERRIN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT KALIDAS MADHAVPEDDI AS A                      Mgmt          For                            For
       DIRECTOR

10     TO ELECT CYNTHIA CARROLL AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID OR A DATE TO BE
       DETERMINED BY THE DIRECTORS

12     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     TO APPROVE RULES OF THE GLENCORE PLC                      Mgmt          For                            For
       INCENTIVE PLAN

14     TO APPROVE COMPANY'S CLIMATE ACTION                       Mgmt          For                            For
       TRANSITION PLAN DATED 4TH DECEMBER 2020

15     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN THE 2020 ANNUAL REPORT

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE 2020 ANNUAL REPORT

17     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

18     SUBJECT TO THE PASSING OF RESOLUTION 17, TO               Mgmt          For                            For
       RENEW THE AUTHORITY CONFERRED ON THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
       EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
       PERIOD

19     SUBJECT TO THE PASSING OF RESOLUTION 17,                  Mgmt          For                            For
       AND IN ADDITION TO ANY AUTHORITY GRANTED
       UNDER RESOLUTION 18, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR
       CASH FOR AN ALLOTMENT PERIOD

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935351584
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1B.    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1C.    Election of Director: John G. Bruno                       Mgmt          For                            For

1D.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1E.    Election of Director: William I Jacobs                    Mgmt          For                            For

1F.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1G.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1H.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1I.    Election of Director: William B. Plummer                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Sloan                    Mgmt          For                            For

1K.    Election of Director: John T. Turner                      Mgmt          For                            For

1L.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal                     Shr           Against                        For
       regarding shareholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL UNICHIP CORP                                                                         Agenda Number:  713937463
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2724H114
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  TW0003443008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND :TWD 5
       PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 GMO PAYMENT GATEWAY,INC.                                                                    Agenda Number:  713434669
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18229104
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2020
          Ticker:
            ISIN:  JP3385890003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kumagai, Masatoshi                     Mgmt          For                            For

2.2    Appoint a Director Ainoura, Issei                         Mgmt          Against                        Against

2.3    Appoint a Director Muramatsu, Ryu                         Mgmt          For                            For

2.4    Appoint a Director Isozaki, Satoru                        Mgmt          For                            For

2.5    Appoint a Director Hisada, Yuichi                         Mgmt          For                            For

2.6    Appoint a Director Yasuda, Masashi                        Mgmt          For                            For

2.7    Appoint a Director Yamashita, Hirofumi                    Mgmt          For                            For

2.8    Appoint a Director Kaneko, Takehito                       Mgmt          For                            For

2.9    Appoint a Director Onagi, Masaya                          Mgmt          Against                        Against

2.10   Appoint a Director Sato, Akio                             Mgmt          Against                        Against

2.11   Appoint a Director Kawasaki, Yuki                         Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Kazutaka




--------------------------------------------------------------------------------------------------------------------------
 GN STORE NORD LTD                                                                           Agenda Number:  713620385
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4001S214
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  DK0010272632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS G.1 TO G.7 AND H. THANK
       YOU

a      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       YEAR

b      APPROVAL OF THE AUDITED ANNUAL REPORT                     Mgmt          For                            For

c      DISCHARGE TO THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE MANAGEMENT

d      APPROVAL OF THE DECISION ON APPLICATION OF                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE APPROVED
       ANNUAL REPORT

e      PRESENTATION OF AND ADVISORY VOTE ON THE                  Mgmt          For                            For
       REMUNERATION REPORT

f      APPROVAL OF REMUNERATION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

g.1    RE-ELECTION OF PER WOLD-OLSEN MEMBER TO THE               Mgmt          For                            For
       BOARD OF DIRECTOR

g.2    RE-ELECTION OF JUKKA PEKKA PERTOLA MEMBER                 Mgmt          Abstain                        Against
       TO THE BOARD OF DIRECTOR

g.3    RE-ELECTION OF HELENE BARNEKOW MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

g.4    RE-ELECTION OF MONTSERRAT MARESCH PASCUAL                 Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTOR

g.5    RE-ELECTION OF WOLFGANG REIM MEMBER TO THE                Mgmt          For                            For
       BOARD OF DIRECTOR

g.6    RE-ELECTION OF RONICA WANG MEMBER TO THE                  Mgmt          For                            For
       BOARD OF DIRECTOR

g.7    RE-ELECTION OF ANETTE WEBER MEMBER TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

h      RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

i.1.1  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ACQUIRE TREASURY SHARES

i.1.2  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

i.13a  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD OF DIRECTORS TO
       HOLD ELECTRONIC GENERAL MEETINGS

i.13b  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       COMPANY CALENDAR TO BE PUBLISHED ONLY ON
       WWW.GN.COM

i.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: ASSESSMENT OF THE
       COMPANY'S ABILITY TO PUBLISH CORPORATE
       COUNTRY-BY-COUNTRY TAX REPORTING

j      ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   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   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION 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




--------------------------------------------------------------------------------------------------------------------------
 GOLD FIELDS LIMITED                                                                         Agenda Number:  935412128
--------------------------------------------------------------------------------------------------------------------------
        Security:  38059T106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GFI
            ISIN:  US38059T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Appointment of auditors.                                  Mgmt          For

O2A    Election of a Director: Mr CI Griffith                    Mgmt          For

O2B    Election of a Director: Ms PG Sibiya                      Mgmt          For

O2C    Re-election of a Director: Ms CA Carolus                  Mgmt          For

O2D    Re-election of a Director: Mr SP Reid                     Mgmt          For

O2E    Re-election of a Director: Dr CE Letton                   Mgmt          For

O3A    Re-election of a member of the Audit                      Mgmt          For
       Committee: YGH Suleman

O3B    Re-election of a member of the Audit                      Mgmt          For
       Committee: A Andani

O3C    Re-election of a member of the Audit                      Mgmt          For
       Committee: PJ Bacchus

O3D    Election of a member of the Audit                         Mgmt          For
       Committee: Ms PG Sibiya

O4     Approval for the issue of authorised but                  Mgmt          For
       unissued ordinary shares.

S1A    Approval for the issuing of equity                        Mgmt          For
       securities for cash.

S1B    Advisory endorsement of the remuneration                  Mgmt          For
       policy.

S1C    Advisory endorsement of the remuneration                  Mgmt          For
       implementation report.

S2     Approval of the remuneration of                           Mgmt          For
       non-executive directors.

S3     Approval for the company to grant financial               Mgmt          For
       assistance in terms of Sections 44 and 45
       of the Act.

S4     Acquisition of the Company's own shares.                  Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP                                                                               Agenda Number:  713247307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      APPOINT THE AUDITOR OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED

2.A    RE-ELECTION OF MR STEPHEN JOHNS AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

2.B    ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LOGISTICS (HK) LTD

3      ELECTION OF MR MARK JOHNSON AS A DIRECTOR                 Mgmt          For                            For
       OF GOODMAN LIMITED

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR GREGORY GOODMAN

6      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR DANNY PEETERS

7      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR ANTHONY ROZIC




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  713894776
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE               Non-Voting
       FOR THE COMPANY AND RESOLUTIONS 4 AND 5 ARE
       FOR COMPANY AND TRUST. THANK YOU

1      RE-ELECTION OF MS VICKKI MCFADDEN AS A                    Mgmt          For                            For
       DIRECTOR

2      ELECTION OF MR ROBERT WHITFIELD AM AS A                   Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CEO & MD, ROBERT JOHNSTON

5      RE-INSERTION OF PROPORTIONAL TAKEOVER                     Mgmt          For                            For
       PROVISIONS

CMMT   14 APR 2021: IF A PROPORTIONAL TAKEOVER BID               Non-Voting
       IS MADE FOR THE COMPANY, A SHARE TRANSFER
       TO THE OFFEROR CANNOT BE REGISTERED UNTIL
       THE BID IS APPROVED BY MEMBERS NOT
       ASSOCIATED WITH THE BIDDER. THE RESOLUTION
       MUST BE CONSIDERED AT A MEETING HELD MORE
       THAN 14 DAYS BEFORE THE BID CLOSES. EACH
       MEMBER HAS ONE VOTE FOR EACH FULLY PAID
       SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
       MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
       NOT ALLOWED TO VOTE.

CMMT   14 APR 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




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  935390548
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Carrico                                           Mgmt          For                            For
       Philip R. Martens                                         Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Approval of compensation paid to Named                    Mgmt          For                            For
       Executive Officers (Say- on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP                                          Agenda Number:  714246964
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3232T104
    Meeting Type:  OGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  GRS419003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.     SUBMISSION AND APPROVAL OF THE COMPANY'S                  Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020
       (01/01/2020 - 31/12/2020) AND OF THE
       RELEVANT BOARD OF DIRECTORS' AND AUDITORS'
       REPORT

2.     APPROVAL OF THE OVERALL MANAGEMENT OF THE                 Mgmt          For                            For
       COMPANY AND DISCHARGE OF THE STATUTORY
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020 (01/01/2020 - 31/12/2020)

3.     ELECTION OF AUDITING COMPANY FOR THE                      Mgmt          For                            For
       STATUTORY AUDIT OF THE COMPANY'S STANDALONE
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR 2021 (01/01/2021 -
       31/12/2021) AND THE ISSUANCE OF THE ANNUAL
       TAX REPORT

4.     APPROVAL OF THE DISTRIBUTION OF NET PROFITS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020 (01/01/2020 -
       31/12/2020)

5.     APPROVAL OF THE DISTRIBUTION OF PART OF THE               Mgmt          For                            For
       COMPANY'S NET PROFITS OF THE FINANCIAL YEAR
       2020 (01/01/2020 - 31/12/2020) TO EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS AND OTHER
       SENIOR MANAGEMENT PERSONNEL OF THE COMPANY

6.     SUBMISSION FOR DISCUSSION AND VOTING OF THE               Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2020
       (01/01/2020 - 31/12/2020)

7.     AMENDMENT OF THE COMPANY'S REMUNERATION                   Mgmt          Against                        Against
       POLICY

8      APPROVAL OF THE FIT AND PROPER POLICY                     Mgmt          For                            For

9.1.   ANNOUNCEMENT OF THE ELECTION OF A NEW                     Non-Voting
       MEMBER OF THE BOARD OF DIRECTORS IN
       REPLACEMENT OF A RESIGNED MEMBER

9.2.1  ELECTION OF TWO NEW BOD MEMBERS -                         Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBERS
       (ITEMISED BALLOT) - PROF. DR NICOLE
       CONRAD-FORKER LL.M

9.2.2  ELECTION OF TWO NEW BOD MEMBERS -                         Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBERS
       (ITEMISED BALLOT) - VASILIKI KARAGIANNI

10.    RESOLUTION ON THE COMPANY'S AUDIT COMMITTEE               Mgmt          For                            For
       SPECIFICS

11.    APPROVAL FOR THE ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES (SHARE BUY-BACK
       PROGRAMME)

12.    SUBMISSION OF THE AUDIT COMMITTEE ANNUAL                  Non-Voting
       REPORT

CMMT   04 JUN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   04 JUN 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.




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713132152
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  OGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  ES0171996087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 463331 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 7.1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS,                  Mgmt          For                            For
       ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
       FOR CLASS B SHARES

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF STANDALONE FINANCIAL STATEMENTS
       AND RENEW APPOINTMENT OF GRANT THORNTON AS
       CO AUDITOR

6      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF CONSOLIDATED FINANCIAL
       STATEMENTS

7.1    DISMISS LUIS ISASI FERNANDEZ DE BOBADILLA                 Non-Voting
       AS DIRECTOR

7.2    ELECT JAMES COSTOS AS DIRECTOR                            Mgmt          For                            For

7.3    REELECT VICTOR GRIFOLS DEU AS DIRECTOR                    Mgmt          For                            For

7.4    REELECT THOMAS GLANZMANN AS DIRECTOR                      Mgmt          For                            For

7.5    REELECT STEVEN F. MAYER AS DIRECTOR                       Mgmt          For                            For

8      AMEND ARTICLE 16 RE: GENERAL MEETINGS                     Mgmt          For                            For

9      ADD ARTICLE 11.BIS OF GENERAL MEETING                     Mgmt          For                            For
       REGULATIONS RE: REMOTE ATTENDANCE TO
       GENERAL MEETINGS

10     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

11     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

12     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

13     APPROVE LISTING OF CLASS A SHARES ON NASDAQ               Mgmt          For                            For
       VOID PREVIOUS AUTHORIZATION

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713937312
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  ES0171996087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 MAY 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS,                  Mgmt          For                            For
       ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
       FOR CLASS B SHARES

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

4      APPROVE DIVIDENDS CHARGED AGAINST RESERVES                Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6      APPOINT DELOITTE AS AUDITOR OF STANDALONE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

7      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF CONSOLIDATED FINANCIAL
       STATEMENTS

8.1    DISMISS RAMON RIERA ROCA AS DIRECTOR                      Mgmt          For                            For

8.2    REELECT VICTOR GRIFOLS ROURA AS DIRECTOR                  Mgmt          For                            For

8.3    FIX NUMBER OF DIRECTORS AT 12                             Mgmt          For                            For

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

10     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

11     AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Mgmt          Against                        Against
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA                                                                 Agenda Number:  713749123
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      MANAGEMENT REPORT OF THE BOARD OF DIRECTORS               Non-Voting
       AND REPORTS OF THE STATUTORY AUDITOR ON THE
       2020 FINANCIAL YEAR

2.1    FINANCIAL STATEMENTS FOR THE YEAR ENDED                   Non-Voting
       DECEMBER 31, 2020: PRESENTATION OF THE
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2020. THIS ITEM DOES NOT
       REQUIRE A VOTE

2.2    FINANCIAL STATEMENTS FOR THE YEAR ENDED                   Mgmt          For                            For
       DECEMBER 31, 2020: APPROVAL OF ANNUAL
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      DISCHARGE OF THE DIRECTORS: PROPOSAL FOR                  Mgmt          For                            For
       THE DISCHARGE TO BE GRANTED TO THE
       DIRECTORS FOR DUTIES PERFORMED DURING THE
       YEAR ENDED DECEMBER 31, 2020

4      DISCHARGE OF THE STATUTORY AUDITOR:                       Mgmt          For                            For
       PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO
       THE STATUTORY AUDITOR FOR DUTIES PERFORMED
       DURING THE YEAR ENDED DECEMBER 31, 2020

5.1    RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Non-Voting
       ACKNOWLEDGMENT OF THE RESIGNATION OF GERARD
       LAMARCHE AS DIRECTOR AT THE CONCLUSION OF
       THIS GENERAL SHAREHOLDERS' MEETING

5.2    RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       APPOINTMENT OF A DIRECTOR: PROPOSAL TO
       APPOINT JACQUES VEYRAT AS DIRECTOR FOR A
       FOUR-YEAR TERM AND TO ACKNOWLEDGE THE
       INDEPENDENCE OF JACQUES VEYRAT WHO MEETS
       THE CRITERIA LISTED IN ARTICLE 7:87,
       SECTION1 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS AND INCLUDED IN THE GBL
       CORPORATE GOVERNANCE CHARTER

5.3.1  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HIS CAPACITY AS DIRECTOR, CLAUDE
       GENEREUX WHOSE CURRENT TERM OF OFFICE
       EXPIRES AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

5.3.2  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HIS CAPACITY AS DIRECTOR, JOCELYN
       LEFEBVRE WHOSE CURRENT TERM OF OFFICE
       EXPIRES AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

5.3.3  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HER CAPACITY AS DIRECTOR, AGNES TOURAINE
       WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE
       CONCLUSION OF THIS GENERAL SHAREHOLDERS'
       MEETING AND TO ACKNOWLEDGE THE INDEPENDENCE
       OF AGNES TOURAINE WHO MEETS THE CRITERIA
       MENTIONED IN ARTICLE 7:87, SECTION1 OF THE
       CODE ON COMPANIES AND ASSOCIATIONS AND
       INCLUDED IN THE GBL CORPORATE GOVERNANCE
       CHARTER

6.1    RESIGNATION AND APPOINTMENT OF THE                        Non-Voting
       STATUTORY AUDITOR: ACKNOWLEDGMENT OF THE
       RESIGNATION, AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING, OF DELOITTE
       REVISEURS D'ENTREPRISES SCRL, REPRESENTED
       BY CORINE MAGNIN AS STATUTORY AUDITOR

6.2    RESIGNATION AND APPOINTMENT OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR: ON THE RECOMMENDATION OF
       THE AUDIT COMMITTEE, PROPOSAL TO APPOINT AS
       STATUTORY AUDITOR PRICEWATERHOUSECOOPERS
       BEDRIJFSREVISOREN-REVISEURS D'ENTREPRISES
       FOR A THREE-YEAR TERM AND TO SET ITS FEES
       AT EUR 91,000 A YEAR EXCLUSIVE OF VAT. FOR
       INFORMATION, IT IS STATED THAT THE
       STATUTORY AUDITOR WILL BE REPRESENTED BY
       ALEXIS VAN BAVEL

7      REMUNERATION REPORT: PROPOSAL TO APPROVE                  Mgmt          For                            For
       THE BOARD OF DIRECTORS' REMUNERATION REPORT
       FOR THE 2020 FINANCIAL YEAR

8.1    LONG TERM INCENTIVE: PROPOSAL TO CONFIRM AN               Mgmt          Against                        Against
       ADDITIONAL ALLOCATION OF OPTIONS TO THE
       CEO, MADE IN DECEMBER 2020. THESE OPTIONS
       HAVE THE SAME CHARACTERISTICS AS THE
       OPTIONS ALLOCATED TO HIM IN THE FIRST HALF
       OF 2020. THESE CHARACTERISTICS ARE
       DESCRIBED IN THE REMUNERATION REPORT. THE
       UNDERLYING VALUE OF THE ASSETS OF THE
       SUBSIDIARY COVERED BY THE OPTIONS GRANTED
       TO THE CEO IN DECEMBER 2020 AMOUNTS TO EUR
       4.32 MILLION. IT IS SPECIFIED THAT THE
       POSSIBILITY FOR THE CEO TO EXERCISE THESE
       OPTIONS HAS, AMONG OTHER CONDITIONS, BEEN
       SUBJECT TO THE APPROVAL OF THIS GENERAL
       MEETING. AN ADDITIONAL GRANT OF OPTIONS WAS
       ALSO MADE IN DECEMBER 2020 IN FAVOR OF
       STAFF MEMBERS

8.2    LONG TERM INCENTIVE: TO THE EXTENT                        Mgmt          For                            For
       NECESSARY, PROPOSAL TO APPROVE THE STOCK
       OPTION PLAN FOR 2021 UNDER WHICH THE CEO
       MAY RECEIVE IN 2021 OPTIONS RELATING TO
       EXISTING SHARES OF A SUBSIDIARY OF THE
       COMPANY. THE UNDERLYING VALUE OF THE ASSETS
       OF THE SUBSIDIARY COVERED BY THE OPTIONS
       THAT MAY BE GRANTED TO THE CEO IN 2021
       AMOUNTS TO EUR 4.32 MILLION. THESE OPTIONS
       WILL BE SUBJECT TO THE EXERCISE CONDITIONS
       SPECIFIED IN THE REMUNERATION POLICY. THE
       2021 STOCK OPTION PLAN WILL ALSO BENEFIT
       STAFF MEMBERS

8.3    LONG TERM INCENTIVE: REPORT OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS DRAWN UP PURSUANT TO ARTICLE
       7:227 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS WITH RESPECT TO THE GUARANTEES
       REFERRED TO IN THE FOLLOWING RESOLUTION
       PROPOSAL

8.4    LONG TERM INCENTIVE: PURSUANT TO ARTICLE                  Mgmt          For                            For
       7:227 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS, TO THE EXTENT NECESSARY,
       PROPOSAL TO APPROVE THE GRANT BY GBL OF
       GUARATEES TO ONE OR SEVERAL BANKS WITH
       RESPECT TO THE CREDITS GRANTED BY THAT OR
       THESE BANKS TO ONE OR SEVERAL SUBSIDIARIES
       OF GBL, PERMITTING THE LATTER TO ACQUIRE
       GBL SHARES IN THE FRAMEWORK OF THE
       AFOREMENTIONED PLANS

9      MISCELLANEOUS                                             Non-Voting

CMMT   01 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  712661897
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  OGM
    Meeting Date:  01-Jul-2020
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      IN COMPLIANCE WITH ARTICLE 28 SECTION IV OF               Mgmt          For                            For
       THE LEY DEL MERCADO DE VALORES,
       PRESENTATION AND, WHERE APPROPRIATE,
       APPROVAL OF THE FOLLOWING. A. REPORT OF THE
       GENERAL DIRECTOR OF THE COMPANY FOR THE
       FISCAL YEAR ENDED DECEMBER 31ST, 2019 IN
       ACCORDANCE WITH ARTICLE 44 SECTION XI OF
       THE LEY DEL MERCADO DE VALORES AND 172 OF
       THE Y LEY GENERAL DE SOCIEDADES
       MERCANTILES, ACCOMPANIED BY OPINION OF THE
       EXTERNAL AUDITOR, REGARDING THE COMPANY,
       INDIVIDUALLY, UNDER NORMAS DE INFORMACION
       FINANCIERA, AND OF THE COMPANY AND ITS
       SUBSIDIARIES, IN A CONSOLIDATED MANNER,
       UNDER NORMAS INTERNACIONALES DE INFORMACION
       FINANCIERA, ACCORDING TO THE LATEST
       FINANCIAL POSITION STATEMENTS UNDER BOTH
       STANDARDS, AS WELL AS THE SUSTENTABILITY
       REPORT, FOR THE FISCAL YEAR 2019. B.
       OPINION OF THE BOARD OF DIRECTORS ON THE
       CONTENT OF THE REPORT OF THE GENERAL
       DIRECTOR. C. REPORT OF THE BOARD REFERRED
       TO IN ARTICLE 172 SUBSECTION B. OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES WHICH
       CONTAINS THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA FOLLOWED
       IN THE PREPARATION OF THE COMPANYS
       FINANCIAL INFORMATION. D. REPORT ON THE
       OPERATIONS AND ACTIVITIES IN WHICH THE
       BOARD INTERVENED DURING THE FISCAL YEAR
       ENDED DECEMBER 31ST, 2019, IN ACCORDANCE
       WITH THE PROVISIONS OF THE LEY DEL MERCADO
       DE VALORES E. ANNUAL REPORT ON THE
       ACTIVITIES CARRIED OUT BY THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE IN ACCORDANCE
       WITH ARTICLE 43 OF THE LEY DEL MERCADO DE
       VALORES RATIFICATION OF THE ACTIONS OF THE
       DIFFERENT COMMITTEES AND RELEASE OF
       RESPONSIBILITY IN THE PERFORMANCE OF THEIR
       DUTIES. F. REPORT ON COMPLIANCE WITH THE
       FISCAL OBLIGATIONS OF THE COMPANY FOR THE
       FISCAL YEAR THAT RAN FROM JANUARY 1 TO
       DECEMBER 31ST, 2018. INSTRUCTION FOR THE
       OFFICERS OF THE COMPANY TO COMPLY WITH THE
       FISCAL OBLIGATIONS CORRESPONDING TO THE
       FISCAL YEAR FROM JANUARY 1ST TO DECEMBER
       31ST, 2019 IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE 26 SECTION III OF THE
       CODIGO FISCAL DE LA FEDERACION

II     AS A CONSEQUENCE OF THE REPORTS PRESENTED                 Mgmt          For                            For
       IN POINT I ABOVE, RATIFICATION OF THE
       ACTIONS OF THE BOARD AND ADMINISTRATION OF
       THE COMPANY AND RELEASE OF RESPONSIBILITY
       IN THE PERFORMANCE OF THEIR RESPECTIVE
       POSITIONS

III    PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE COMPANYS
       FINANCIAL STATEMENTS, INDIVIDUALLY, UNDER
       FINANCIAL REPORTING STANDARDS FOR THE
       PURPOSES OF APPLYING THE LEGAL RESERVE, OF
       PROFITS, CALCULATION OF TAX EFFECTS OF
       DIVIDEND PAYMENT AND CAPITAL REDUCTION IF
       APPLICABLE, AND OF THE FINANCIAL STATEMENTS
       OF THE COMPANY AND ITS SUBSIDIARIES, IN A
       CONSOLIDATED MANNER, UNDER INTERNATIONAL
       FINANCIAL REPORTING STANDARDS FOR THE
       PURPOSE OF THEIR PUBLICATION IN THE
       SECURITIES MARKETS, WITH RESPECT TO THE
       OPERATIONS CARRIED OUT DURING THE FISCAL
       YEAR FROM 1STJANUARY TO DECEMBER 31ST, 2019
       AND APPROVAL OF THE OPINION OF THE EXTERNAL
       AUDITOR IN RELATION TO SAID FINANCIAL
       STATEMENTS

IV     APPROVAL, SO THAT THE NET INCOME OBTAINED                 Mgmt          For                            For
       FROM THE COMPANY DURING THE FISCAL YEAR
       ENDED DECEMBER 31ST, 2019 AND REPORTED IN
       ITS FINANCIAL STATEMENTS PRESENTED TO THE
       MEETING IN POINT III ABOVE AND AUDITED
       INDIVIDUALLY UNDER THE FINANCIAL
       INFORMATION STANDARDS, WHICH AMOUNTS TO THE
       AMOUNT OF 5,247,808,596.00, FIVE THOUSAND
       TWO HUNDRED FOURTY AND SEVEN MILLION EIGHTY
       THOUSAND EIGHT FIVE HUNDRED NINETY AND SIX
       00.100 MN, AND BE SENT IN FULL TO THE
       UTILITY ACCOUNT PENDING APPLICATION, SINCE
       IT IS DULY CONSTITUTED LEGAL RESERVE TO
       WHICH THE COMPANY IS OBLIGED

V      CANCELLATION OF THE UNUSED BUYBACK FUND                   Mgmt          For                            For
       THAT WAS APPROVED AT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS OF APRIL 23, 2019,
       IN THE AMOUNT OF MXN 1,550,000,000.00, AND
       THE PRESENTATION OF THE MAXIMUM AMOUNT THAT
       IS TO BE ALLOCATED TO BUYING BACK SHARES OF
       THE COMPANY OR CREDIT INSTRUMENTS THAT
       REPRESENT THE MENTIONED SHARES IN THE
       AMOUNT OF MXN 1,550,000,000.00, FOR THE
       PERIOD OF 12 MONTHS THAT FOLLOWS JULY 1,
       2020, COMPLYING WITH THAT WHICH IS
       ESTABLISHED IN PART IV OF ARTICLE 56 OF THE
       SECURITIES MARKET LAW

VI     REPORT REGARDING THE APPOINTMENT OR                       Mgmt          Abstain                        Against
       RATIFICATION OF THE FOUR PROPRIETARY
       MEMBERS OF THE BOARD OF DIRECTORS AND THEIR
       RESPECTIVE ALTERNATES APPOINTED BY THE
       SHAREHOLDERS OF THE BB SERIES

VII    RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          Abstain                        Against
       PERSON S THAT WILL MAKE UP THE BOARD OF
       DIRECTORS OF THE COMPANY TO BE APPOINTED BY
       THE SHAREHOLDERS OR GROUP OF SHAREHOLDERS
       OF THE B SERIES WHO ARE HOLDERS OR
       REPRESENT INDIVIDUALLY OR IN TOGETHER 10
       PER CENT OR MORE OF THE COMPANYS CAPITAL
       STOCK

VIII   RATIFICATION AND OR APPOINTMENT OF THE                    Mgmt          For                            For
       PEOPLE WHO WILL FORM THE COMPANYS BOARD, TO
       BE APPOINTED BY SERIES B SHAREHOLDERS

IX     RATIFICATION AND OR APPOINTMENT OF THE                    Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF THE COMPANY, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       SIXTEENTH OF THE COMPANY BYLAWS

X      RATIFICATION OF THE EMOLUMENTS PAID                       Mgmt          For                            For
       CORRESPONDING TO THOSE WHO MADE UP THE
       BOARD OF THE COMPANY DURING THE 2019 FISCAL
       YEAR AND DETERMINATION OF THE EMOLUMENTS TO
       BE APPLIED DURING 2020

XI     RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS BY THE
       SHAREHOLDERS OF THE B SERIES, TO BE A
       MEMBER OF THE NOMINATING AND COMPENSATION
       COMMITTEE OF THE COMPANY, IN TERMS OF THE
       PROVISIONS OF ARTICLE TWENTY EIGHT OF THE
       BYLAWS SOCIAL

XII    RATIFICATION AND OR APPOINTMENT OF THE                    Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE

XIII   REPORT IN ACCORDANCE WITH THE PROVISIONS OF               Mgmt          Abstain                        Against
       THE TWENTY NINTH ARTICLE OF THE COMPANYS
       BYLAWS, ON THE OPERATIONS OF ACQUISITION OF
       GOODS OR SERVICES OR CONTRACTING OF WORK OR
       SALE OF ASSETS EQUAL TO OR GREATER THAN
       U.S.A. 3,000,000.00 THREE MILLION DOLLARS
       OF THE UNITED STATES OF AMERICA OR ITS
       EQUIVALENT IN NATIONAL CURRENCY OR IN LEGAL
       CURRENCIES OF JURISDICTIONS OTHER THAN
       MEXICO OR, OPERATIONS CARRIED OUT BY
       RELEVANT SHAREHOLDERS, IF ANY

XIV    APPOINTMENT AND APPOINTMENT OF SPECIAL                    Mgmt          For                            For
       DELEGATES TO ATTEND A NOTARY PUBLIC TO
       FORMALIZE THE RESOLUTIONS AGREED UPON IN
       THIS MEETING. ADOPTION OF THE RESOLUTIONS
       DEEMED NECESSARY OR CONVENIENT FOR THE
       PURPOSE OF COMPLYING WITH THE DECISIONS
       AGREED IN THE PRECEDING POINTS OF THIS
       AGENDA

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 390705 DUE TO CHANGE IN TEXT OF
       RESOLUTION V. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV                                                   Agenda Number:  713690394
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950Y100
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  MXP001661018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     APPROVE CEOS AND AUDITORS REPORTS ON                      Mgmt          For                            For
       OPERATIONS AND RESULTS OF COMPANY, AND
       BOARDS OPINION ON REPORTS

1B     APPROVE BOARDS REPORT ON ACCOUNTING                       Mgmt          For                            For
       POLICIES AND CRITERIA FOR PREPARATION OF
       FINANCIAL STATEMENTS

1C     APPROVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          For                            For
       UNDERTAKEN BY BOARD

1D     APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1E     APPROVE REPORT OF AUDIT COMMITTEES                        Mgmt          For                            For
       ACTIVITIES AND REPORT ON COMPANY'S
       SUBSIDIARIES

1F     APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

2A     APPROVE INCREASE IN LEGAL RESERVE                         Mgmt          For                            For

2B     SET MAXIMUM AMOUNT FOR SHARE REPURCHASE.                  Mgmt          For                            For
       APPROVE POLICY RELATED TO ACQUISITION OF
       OWN SHARES

3A     APPROVE DISCHARGE OF BOARD OF DIRECTORS AND               Mgmt          For                            For
       CEO

3B     ELECT/RATIFY CHAIRMAN OF AUDIT AND                        Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEE

3C     ELECT/RATIFY MEMBERS OF NOMINATIONS AND                   Mgmt          For                            For
       COMPENSATIONS COMMITTEE. APPROVE THEIR
       REMUNERATION

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  713726961
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
       COMPANY

II     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       THE SINGLE LIABILITY AGREEMENT OF THE
       COMPANY WITH ITS CONTROLLING COMPANY

III    DESIGNATION OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND EXECUTE THE CORRESPONDING
       RESOLUTIONS PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  713726199
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      SUBMISSION AND, AS THE CASE MAY BE,                       Mgmt          For                            For
       APPROVAL OF THE REPORTS REFERRED TO IN
       SECTION IV, ARTICLE 28 OF THE SECURITIES
       MARKET LAW AND SECTION IV, ARTICLE 39 OF
       THE FINANCIAL GROUPS LAW, CORRESPONDING TO
       THE FISCAL YEAR ENDED AS OF DECEMBER 31,
       2020

II     ALLOCATION OF PROFITS                                     Mgmt          For                            For

III    EXTERNAL AUDITORS REPORT ON THE COMPANY'S                 Mgmt          Abstain                        Against
       FISCAL STATUS

IV     DESIGNATION OF THE MEMBERS OF THE COMPANY'S               Mgmt          For                            For
       BOARD OF DIRECTORS, AT THE PROPOSAL OF THE
       NOMINATIONS COMMITTEE AND ASSESSMENT OF THE
       INDEPENDENCE THEREOF

V      DETERMINATION OF COMPENSATIONS TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

VI     APPOINTMENT OF THE CHAIRMAN OF THE AUDIT                  Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE

VII    BOARD OF DIRECTORS REPORT ON THE                          Mgmt          For                            For
       TRANSACTIONS CARRIED OUT WITH OWN SHARES
       DURING FISCAL YEAR 2020, AS WELL AS THE
       DETERMINATION OF THE MAXIMUM AMOUNT TO BE
       USED FOR THE PURCHASE OF OWN SHARES FOR THE
       FISCAL YEAR CORRESPONDING TO 2021

VIII   APPOINTMENT OF REPRESENTATIVE OR                          Mgmt          For                            For
       REPRESENTATIVES TO FORMALIZE AND EXECUTE,
       AS THE CASE MAY BE, THE RESOLUTIONS ADOPTED
       BY THE MEETING

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       15 APR 2021 TO 12 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MEXICO SAB DE CV                                                                      Agenda Number:  713897443
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49538112
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  MXP370841019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF THE CEO OF THE COMPANY                          Mgmt          For                            For
       CORRESPONDING TO THE FISCAL YEAR FROM
       JANUARY 1ST TO DECEMBER 31ST, 2020.
       DISCUSSION AND APPROVAL, IF APPLICABLE, OF
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY AND ITS SUBSIDIARIES AS OF
       DECEMBER 31ST, 2020. PRESENTATION OF THE
       OPINIONS AND REPORTS REFERRED TO IN ARTICLE
       28 SECTION IV, PARAGRAPHS A, B, C, D AND E
       OF THE LEY DEL MERCADO DE VALORES,
       REGARDING THE FISCAL YEAR FROM JANUARY 1ST
       TO 31ST DECEMBER 2020. RESOLUTIONS IN THIS
       REGARD

II     READING OF THE REPORT ON COMPLIANCE WITH                  Mgmt          For                            For
       THE COMPANY'S TAX OBLIGATIONS DURING THE
       2019 FISCAL YEAR

III    RESOLUTION ON THE APPLICATION OF PROFITS                  Mgmt          For                            For
       FOR THE YEAR ENDED DECEMBER 31ST, 2020

IV     REPORT REFERRED TO IN SECTION III OF                      Mgmt          For                            For
       ARTICLE 60 OF THE DISPOSICIONES DE CARACTER
       GENERAL APLICABLES A LAS EMISORAS DE
       VALORES Y A OTROS PARTICIPANTES DEL MERCADO
       DE VALORES, INCLUDING A REPORT ON THE
       APPLICATION OF THE RESOURCES FOR THE BUY
       BACK OF SHARES DURING THE FISCAL YEAR.
       COMPANY CONCLUDED ON DECEMBER 31ST, 2020.
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       RESOURCES TO BE ALLOCATED TO THE
       ACQUISITION OF TREASURY SHARES DURING THE
       FISCAL YEAR 2021. RESOLUTIONS IN THIS
       REGARD

V      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       CARRIED OUT BY THE EXECUTIVE CHAIRMAN, THE
       DIRECTOR OF ADMINISTRATION AND FINANCE WITH
       FUNCTIONS OF CEO, THE BOARD OF DIRECTORS
       AND ITS COMMITTEES, DURING THE FISCAL YEAR
       FROM JANUARY 1ST TO DECEMBER 31ST, 2020

VI     RESOLUTION REGARDING THE RATIFICATION OF                  Mgmt          For                            For
       THE COMPANY'S EXTERNAL AUDITOR

VII    APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       AND QUALIFICATION OF THEIR INDEPENDENCE IN
       ACCORDANCE WITH ARTICLE 26 OF THE LEY DEL
       MERCADO DE VALORES, AS WELL AS OF THE
       MEMBERS OF THE BOARDS OWN COMMITTEES AND
       THEIR PRESIDENTS. RESOLUTIONS IN THIS
       REGARD

VIII   PROPOSAL ON THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE MEMBERS
       OF THE COMMITTEES OF THE BOARD ITSELF.
       RESOLUTIONS IN THIS REGARD

IX     APPOINTMENT OF DELEGATES WHO COMPLY WITH                  Mgmt          For                            For
       AND FORMALIZE THE RESOLUTIONS TAKEN BY THE
       MEETING. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD                                                         Agenda Number:  713888975
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901423.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901431.pdf

1      THE RESOLUTION ON THE ANNUAL REPORT AND ITS               Mgmt          For                            For
       SUMMARY FOR THE YEAR 2020

2      THE RESOLUTION ON THE WORK REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2020

3      THE RESOLUTION ON THE WORK REPORT OF THE                  Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2020

4      THE RESOLUTION ON THE FINANCIAL REPORT FOR                Mgmt          For                            For
       THE YEAR 2020

5      THE RESOLUTION ON THE PROPOSAL FOR PROFIT                 Mgmt          For                            For
       DISTRIBUTION FOR THE YEAR 2020

6      THE RESOLUTION ON THE APPOINTMENT OF                      Mgmt          For                            For
       AUDITORS FOR THE YEAR 2021

7      THE RESOLUTION ON THE APPOINTMENT OF                      Mgmt          For                            For
       INTERNAL CONTROL AUDITORS FOR THE YEAR 2021

8      THE RESOLUTION ON THE FORMULATION OF                      Mgmt          For                            For
       DIVIDEND DISTRIBUTION PLAN FOR SHAREHOLDERS
       OF GUANGZHOU AUTOMOBILE GROUP CO., LTD.
       (2021- 2023)

9      THE RESOLUTION ON THE PROPOSAL TO BE                      Mgmt          Against                        Against
       SUBMITTED TO THE GENERAL MEETING IN
       RELATION TO THE GRANT OF GENERAL MANDATE TO
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE SHARES

10     THE RESOLUTION ON THE PROPOSAL TO BE                      Mgmt          Against                        Against
       SUBMITTED TO THE GENERAL MEETING IN
       RELATION TO THE GRANT OF GENERAL MANDATE TO
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE, INC.                                                                    Agenda Number:  935299429
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2020
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew Brown                        Mgmt          For                            For

1b.    Election of Director: Margaret Dillon                     Mgmt          For                            For

1c.    Election of Director: Michael Keller                      Mgmt          For                            For

1d.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1e.    Election of Director: Mike Rosenbaum                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       July 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future non-binding, advisory
       votes to approve the compensation of the
       Company's named executive officers.

5.     To approve the Guidewire Software, Inc.                   Mgmt          For                            For
       2020 Stock Plan.

6.     To consider a stockholder proposal                        Shr           For                            For
       regarding adoption of a simple majority
       voting standard in the Company's
       Certificate of Incorporation and Bylaws for
       all actions that require a vote by
       stockholders, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AE6
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AE62
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AH9
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AH93
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AL0
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AL06
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AP1
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AP10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 GVC HOLDINGS PLC                                                                            Agenda Number:  713386414
--------------------------------------------------------------------------------------------------------------------------
        Security:  G427A6103
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CHANGE OF COMPANY NAME TO ENTAIN                  Mgmt          For                            For
       PLC ADOPT NEW MEMORANDUM AND ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB                                                                   Agenda Number:  713838386
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

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   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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 473174 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE AGM: SVEN                  Non-Voting
       UNGER

3      ELECTION OF PEOPLE TO CHECK THE MINUTES:                  Non-Voting
       JAN ANDERSSON OF SWEDBANK ROBUR FONDER,
       ANDERS OSCARSSON OF AMF AND AMF FONDER

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING WAS DULY               Non-Voting
       CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
       ON WHETHER THE GUIDELINES FOR REMUNERATION
       OF SENIOR EXECUTIVES APPLICABLE SINCE THE
       LAST AGM HAVE BEEN FOLLOWED

8.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B.1  RESOLUTION ON DISPOSAL OF THE COMPANY'S                   Mgmt          For                            For
       EARNINGS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: PROPOSAL BY THE BOARD OF
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       TO THE 2021 ANNUAL GENERAL MEETING THAT NO
       DIVIDEND IS PAID AND THAT THE FUNDS AT THE
       DISPOSAL OF THE GENERAL MEETING ARE CARRIED
       FORWARD

8.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL BY THE
       SHAREHOLDER CLEAN CLOTHES CAMPAIGN: THE
       SHAREHOLDER CLEAN CLOTHES CAMPAIGN
       INTERNATIONAL OFFICE ("CCC") PROPOSES THAT
       THE ANNUAL GENERAL MEETING CALL ON THE
       COMPANY'S BOARD OF DIRECTORS TO PAY NO
       DIVIDEND FOR THIS FINANCIAL YEAR. THE
       COMPANY'S EARNINGS SHALL INSTEAD BE USED TO
       ENSURE ALL WORKERS IN H&M'S SUPPLY CHAIN
       ARE PAID REMUNERATION EQUAL TO, OR GREATER
       THAN, WHAT THEY WERE PAID AT THE TIME
       BEFORE THE COVID-19 PANDEMIC STARTED. IN
       ADDITION, THOSE WORKERS WHO HAVE LOST THEIR
       JOBS SHALL RECEIVE THE SEVERANCE PAY TO
       WHICH THEY ARE ENTITLED. FOR THIS REASON,
       CCC ASKS H&M TO SIGN UP TO THE GUARANTEE
       FUND FOR SEVERANCE PAY FOR WORKERS ("THE
       SEVERANCE GUARANTEE FUND") WHICH MORE THAN
       200 CIVIL SOCIETY ORGANISATIONS AND TRADE
       UNIONS ARE DEMANDING BE ESTABLISHED

8.C.1  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: KARL-JOHAN PERSSON (CHAIRMAN OF
       THE BOARD)

8.C.2  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: STEFAN PERSSON (CHAIRMAN OF THE
       BOARD FOR THE PERIOD 1 JAN - 7 MAY)

8.C.3  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: STINA BERGFORS (BOARD MEMBER)

8.C.4  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ANDERS DAHLVIG (BOARD MEMBER)

8.C.5  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: DANICA KRAGIC JENSFELT (BOARD
       MEMBER)

8.C.6  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: LENA PATRIKSSON KELLER (BOARD
       MEMBER)

8.C.7  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: CHRISTIAN SIEVERT (BOARD MEMBER)

8.C.8  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ERICA WIKING HAGER (BOARD MEMBER)

8.C.9  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: NIKLAS ZENNSTROM (BOARD MEMBER)

8.C10  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: INGRID GODIN (BOARD MEMBER)

8.C11  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ALEXANDRA ROSENQVIST (BOARD
       MEMBER)

8.C12  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: HELENA ISBERG (DEPUTY BOARD
       MEMBER)

8.C13  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: MARGARETA WELINDER (DEPUTY BOARD
       MEMBER)

8.C14  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: HELENA HELMERSSON (CEO FOR THE
       PERIOD 30 JAN - 31 DEC)

8.C15  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: KARL-JOHAN PERSSON (CEO FOR THE
       PERIOD 1 JAN - 29 JAN)

9.1    ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       EIGHT BOARD MEMBERS WITH NO DEPUTIES

9.2    ESTABLISHMENT OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       THE NOMINATION COMMITTEE PROPOSES THAT ONE
       AUDITOR BE ELECTED

10.1   ESTABLISHMENT OF FEES TO THE BOARD                        Mgmt          For                            For

10.2   ESTABLISHMENT OF FEES TO THE AUDITORS                     Mgmt          For                            For

11.1   ELECTION OF BOARD MEMBER: STINA BERGFORS                  Mgmt          For                            For

11.2   ELECTION OF BOARD MEMBER: ANDERS DAHLVIG                  Mgmt          For                            For

11.3   ELECTION OF BOARD MEMBER: DANICA KRAGIC                   Mgmt          For                            For
       JENSFELT

11.4   ELECTION OF BOARD MEMBER: LENA PATRIKSSON                 Mgmt          For                            For
       KELLER

11.5   ELECTION OF BOARD MEMBER: KARL-JOHAN                      Mgmt          For                            For
       PERSSON

11.6   ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT               Mgmt          Against                        Against

11.7   ELECTION OF BOARD MEMBER: ERICA WIKING                    Mgmt          For                            For
       HAGER

11.8   ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM                Mgmt          For                            For

11.9   ELECTION OF KARL-JOHAN PERSSON AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDITING COMMITTEE
       THAT HAS BEEN APPROVED BY THE WHOLE BOARD
       AS A RECOMMENDATION, THAT REGISTERED
       ACCOUNTING FIRM DELOITTE AB BE ELECTED AS
       AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
       OF THE 2022 ANNUAL GENERAL MEETING.
       DELOITTE AB HAS NOTIFIED THAT IF THE AGM
       APPROVES THE PROPOSAL, AUTHORISED PUBLIC
       ACCOUNTANT DIDRIK ROOS WILL BE THE
       AUDITOR-IN-CHARGE

13.1   ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: THAT THE ANNUAL GENERAL MEETING
       APPOINT THE CHAIRMAN OF THE BOARD
       KARL-JOHAN PERSSON AS WELL AS STEFAN
       PERSSON (NOMINATED BY RAMSBURY INVEST AB),
       LOTTIE THAM, JAN ANDERSSON (NOMINATED BY
       SWEDBANK ROBUR FONDER) AND ERIK DURHAN
       (NOMINATED BY NORDEA FONDER) AS THE
       NOMINATION COMMITTEE. THIS NOMINATION
       COMMITTEE SHALL TAKE UP ITS DUTIES
       IMMEDIATELY. ITS TERM OF OFFICE SHALL
       CONTINUE UNTIL A NEW NOMINATION COMMITTEE
       IS APPOINTED

13.2   ESTABLISHMENT OF PRINCIPLES FOR THE                       Mgmt          For                            For
       NOMINATION COMMITTEE

14     APPROVAL OF THE BOARD'S REMUNERATION REPORT               Mgmt          For                            For

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       OF SENIOR EXECUTIVES

16     RESOLUTION ON THE BOARD'S PROPOSED                        Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER'S PROPOSED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION: THE SHAREHOLDER
       FONDAZIONE FINANZA ETICA PROPOSES THAT
       SECTION 14 OF THE ARTICLES OF ASSOCIATION
       BE AMENDED BY ADDING THE FOLLOWING ITEM:
       ITEM 12. ANNUAL PROXY VOTE AND REPORT ON
       CLIMATE CHANGE. THE ANNUAL CORPORATE PROXY
       STATEMENT SHALL INCLUDE A PROPOSAL
       REQUIRING AN ADVISORY VOTE BY THE
       SHAREHOLDERS EXPRESSING NON-BINDING
       ADVISORY APPROVAL OR DISAPPROVAL OF THE
       COMPANY'S PUBLIC CLIMATE POLICIES AND
       STRATEGIES, TAKING INTO ACCOUNT KEY
       CLIMATE-RELATED BENCHMARKS. THE BOARD OF
       DIRECTORS IS AUTHORISED TO INCLUDE IN THE
       COMPANY'S ANNUAL CORPORATE PROXY STATEMENT,
       OR IN ANOTHER PUBLICATION, A REPORT THAT
       CHARACTERISES THE SCALE AND PACE OF ITS
       RESPONSIVE MEASURES ASSOCIATED WITH CLIMATE
       CHANGE, INCLUDING REFERRING - ACCORDING TO
       THE BOARD'S ASSESSMENT - TO THE COMPANY'S
       ALIGNMENT WITH CLIMATE-RELATED BENCHMARKS.
       NOTHING IN THIS SECTION SHALL BE CONSTRUED
       AS CONSTRAINING THE BOARD'S OR THE
       MANAGEMENT'S DISCRETIONARY POWERS AS
       REGARDS DISCLOSING OR MANAGING ISSUES
       RELATED TO A CLIMATE TRANSITION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER'S PROPOSAL THAT THE COMPANY
       PROVIDE INFORMATION ON SUSTAINABILITY GOALS
       AND DISCLOSE CERTAIN OTHER INFORMATION
       CONCERNING, AMONG OTHER THINGS,
       REMUNERATION TO SENIOR EXECUTIVES: THE
       SHAREHOLDER FONDAZIONE FINANZA ETICA
       PROPOSES THAT H&M: FULLY REPORTS THE
       SUSTAINABILITY GOALS THAT MUST BE ACHIEVED
       IN ORDER FOR VARIABLE REMUNERATION TO BE
       PAID TO SENIOR EXECUTIVES AND ANNUALLY
       REPORTS THE PERFORMANCE OF SENIOR
       EXECUTIVES AGAINST THOSE GOALS; DISCLOSES
       PRECISELY THE EXECUTIVES TO WHICH THE
       ABOVEMENTIONED GOALS APPLY; PUBLISHES THE
       RATIOS OF FIXED TO VARIABLE PAY FOR THE
       GROUP'S CEO AND CHAIRMAN AS WELL AS THE
       AVERAGE RATIO OF FIXED TO VARIABLE PAY FOR
       THE COMPANY'S SENIOR EXECUTIVES; INDICATES
       WHAT PART OF THE VARIABLE REMUNERATION IS
       BASED ON SUSTAINABILITY CRITERIA THAT ARE
       LINKED TO A LONG-TERM INCENTIVE PLAN; AND,
       WHERE APPLICABLE, EXPLAINS WHETHER OTHER
       COMPARABLE COMPANIES' REMUNERATION SYSTEMS
       HAVE BEEN TAKEN INTO ACCOUNT WHEN
       ESTABLISHING THE REMUNERATION SYSTEM FOR
       SENIOR EXECUTIVES; AND PROVIDES INFORMATION
       ON WHETHER EXTERNAL ADVISORS TOOK PART IN
       THE DEVELOPING THE REMUNERATION SYSTEM AND,
       IF SO, WHICH ADVISORS THESE ARE

19     CLOSING OF THE AGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 H. LUNDBECK A/S                                                                             Agenda Number:  713632126
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4406L129
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  DK0010287234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.6 AND 8". THANK
       YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
       REPORT

4      PRESENTATION OF AND ADVISORY VOTE ON THE                  Mgmt          Against                        Against
       REMUNERATION REPORT

5      PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       INCREASE THE MAXIMUM NUMBER OF BOARD
       MEMBERS ELECTED TO THE BOARD OF DIRECTORS
       BY THE GENERAL MEETING FROM SIX TO EIGHT
       BOARD MEMBERS AND THEREBY AMEND ARTICLE 5.1
       OF THE ARTICLES OF ASSOCIATION

6.1    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS SOREN RASMUSSEN

6.2    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LENE SKOLE-SORENSEN

6.3    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          Abstain                        Against
       DIRECTORS: LARS ERIK HOLMQVIST

6.4    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEFFREY BERKOWITZ

6.5    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY MAX LEVIN

6.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SANTIAGO ARROYO

7      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

8      ELECTION OF ONE OR TWO STATE-AUTHORIZED                   Mgmt          For                            For
       PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
       PROPOSES THAT PRICEWATERHOUSECOOPERS
       STATSAUTORISERET REVISIONSPARTNERSELSKAB
       (PWC) SHOULD BE RE-ELECTED AS AUDITOR

9.1    ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD                Mgmt          For                            For
       OF DIRECTORS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO AUTHORIZE THE BOARD OF
       DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
       TREASURY SHARES

9.2    ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO AMEND THE REMUNERATION POLICY
       FOR THE BOARD OF DIRECTORS AND EXECUTIVE
       MANAGEMENT. THE PROPOSED AMENDED POLICY
       INCLUDES A PROPOSAL THAT THE COMPANY SHALL
       INDEMNIFY ITS DIRECTORS AND OFFICERS FOR
       THIRD PARTY CLAIMS, SUBJECT TO CERTAIN
       CONDITIONS AND LIMITATIONS

9.3    ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO AUTHORIZE THE BOARD OF
       DIRECTORS TO ASSEMBLE FUTURE GENERAL
       MEETINGS TO BE HELD AS COMPLETELY
       ELECTRONIC AND THEREBY TO INCLUDE A NEW
       ARTICLE 7.5 TO THE ARTICLES OF ASSOCIATION

9.4.A  PROPOSALS FROM THE BOARD OF DIRECTORS                     Mgmt          For                            For
       REGARDING USE OF THE ENGLISH LANGUAGE AS
       SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW:
       PROPOSAL FROM THE BOARD OF DIRECTORS TO
       ADOPT ENGLISH AS THE CORPORATE LANGUAGE OF
       THE GROUP AND AMEND THE ARTICLES OF
       ASSOCIATION ACCORDINGLY

9.4.B  PROPOSALS FROM THE BOARD OF DIRECTORS                     Mgmt          For                            For
       REGARDING USE OF THE ENGLISH LANGUAGE AS
       SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW:
       PROPOSAL FROM THE BOARD OF DIRECTORS TO
       AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE
       WHETHER FUTURE GENERAL MEETINGS WILL BE
       CONDUCTED IN DANISH OR ENGLISH AND AMEND
       THE ARTICLES OF ASSOCIATION ACCORDINGLY

9.4.C  PROPOSALS FROM THE BOARD OF DIRECTORS                     Mgmt          For                            For
       REGARDING USE OF THE ENGLISH LANGUAGE AS
       SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW:
       PROPOSAL FROM THE BOARD OF DIRECTORS TO
       PREPARE THE DOCUMENTS TO BE USED BY OR IN
       CONNECTION WITH THE GENERAL MEETING IN
       ENGLISH AND AMEND THE ARTICLES OF
       ASSOCIATION ACCORDINGLY

9.4.D  PROPOSALS FROM THE BOARD OF DIRECTORS                     Mgmt          For                            For
       REGARDING USE OF THE ENGLISH LANGUAGE AS
       SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW:
       PROPOSAL FROM THE BOARD OF DIRECTORS TO
       ISSUE COMPANY ANNOUNCEMENTS IN ENGLISH AND
       AMEND THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

9.5    ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD                Mgmt          For                            For
       OF DIRECTORS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO AUTHORIZE THE CHAIRMAN OF THE
       MEETING TO FILE THE RESOLUTIONS PASSED AT
       THE ANNUAL GENERAL MEETING FOR REGISTRATION
       WITH THE DANISH BUSINESS AUTHORITY

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   01 MAR 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   01 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




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  713393546
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  CRT
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600025.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600037.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  713393534
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  SGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600041.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600031.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE REDUCTION IN THE ISSUED                    Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY BY WAY OF A
       CANCELLATION OF FRACTIONAL SHARES (AS
       DEFINED IN THE SCHEME DOCUMENT)

2      TO APPROVE THE SCHEME OF ARRANGEMENT DATED                Mgmt          For                            For
       16 NOVEMBER 2020 (THE "SCHEME") BETWEEN THE
       COMPANY AND THE HOLDERS OF THE SCHEME
       SHARES (AS DEFINED IN THE SCHEME DOCUMENT)
       AND THE IMPLEMENTATION OF THE SCHEME,
       INCLUDING THE RELATED REDUCTION OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY,
       CANCELLATION OF SHARE PREMIUM OF THE
       COMPANY, AND THE ISSUE OF NEW SHARES IN THE
       COMPANY AS MORE PARTICULARLY SET OUT IN THE
       NOTICE OF SPECIAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  713594100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y298BN100
    Meeting Type:  EGM
    Meeting Date:  05-Mar-2021
          Ticker:
            ISIN:  CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   24 FEB 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE FORM IS AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0207/2021020700109.pdf;

1      CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF HAIER SMART HOME CO., LTD

2      CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       APPOINTMENT OF INTERNATIONAL ACCOUNTING
       STANDARDS AUDITOR FOR 2020

3      CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       GENERAL MANDATE FOR THE REPURCHASE OF H
       SHARES UPON THE COMPLETION OF THE LISTING
       BY WAY OF INTRODUCTION

4.1    CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       ELECTION OF MR. XIE JU ZHI AS AN ADDITIONAL
       DIRECTOR OF THE COMPANY

4.2    CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          Against                        Against
       ELECTION OF MR. YU HON TO, DAVID AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY

4.3    CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       ELECTION OF MS. EVA CHENG LI KAM FUN AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY

5      CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       ELECTION OF ADDITIONAL INDEPENDENT
       NON-EXECUTIVE DIRECTOR: (MR. LI SHIPENG)

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   10 FEB 2021: "PLEASE NOTE THAT PER THE                    Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH
       4.3 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET."




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  713594112
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y298BN100
    Meeting Type:  CLS
    Meeting Date:  05-Mar-2021
          Ticker:
            ISIN:  CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   24 FEB 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE IS AVAILABLE BY CLICKING ON THE URL
       LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0207/2021020700113.pdf &
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0210/2021021000667.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MANDATE FOR THE REPURCHASE OF H
       SHARES UPON THE COMPLETION OF THE LISTING
       BY WAY OF INTRODUCTION

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  713754073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y298BN100
    Meeting Type:  CLS
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033100411.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033100407.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MEETING TO GRANT A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO DECIDE
       TO REPURCHASE NOT MORE THAN 10% OF THE
       TOTAL NUMBER OF H SHARES OF THE COMPANY IN
       ISSUE

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MEETING TO GRANT A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO DECIDE
       TO REPURCHASE NOT MORE THAN 10% OF THE
       TOTAL NUMBER OF D SHARES OF THE COMPANY IN
       ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  714225388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y298BN100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570541 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052501511.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052501503.pdf

1      TO CONSIDER AND APPROVE 2020 FINANCIAL                    Mgmt          For                            For
       STATEMENTS

2      TO CONSIDER AND APPROVE 2020 ANNUAL REPORT                Mgmt          For                            For
       AND ANNUAL REPORT SUMMARY

3      TO CONSIDER AND APPROVE 2020 REPORT ON THE                Mgmt          For                            For
       WORK OF THE BOARD OF DIRECTORS

4      TO CONSIDER AND APPROVE 2020 REPORT ON THE                Mgmt          For                            For
       WORK OF THE BOARD OF SUPERVISORS

5      TO CONSIDER AND APPROVE 2020 AUDIT REPORT                 Mgmt          For                            For
       ON INTERNAL CONTROL

6      TO CONSIDER AND APPROVE 2020 PROFIT                       Mgmt          For                            For
       DISTRIBUTION PLAN

7      TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       ANTICIPATED PROVISION OF GUARANTEES FOR ITS
       SUBSIDIARIES IN 2021

8      TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       CONDUCT OF FOREIGN EXCHANGE FUND
       DERIVATIVES BUSINESS

9      TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       ADJUSTMENT OF ALLOWANCES OF DIRECTORS

10     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       CLOSING CERTAIN FUND-RAISING INVESTMENT
       PROJECTS FROM CONVERTIBLE CORPORATE BONDS
       AND PERMANENTLY SUPPLEMENTING THE WORKING
       CAPITAL WITH THE SURPLUS FUNDS

11     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          Against                        Against
       GENERAL MEETING TO GRANT A GENERAL MANDATE
       TO THE BOARD OF DIRECTORS ON ADDITIONAL
       ISSUANCE OF H SHARES OF THE COMPANY

12     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          Against                        Against
       GENERAL MEETING TO GRANT A GENERAL MANDATE
       TO THE BOARD OF DIRECTORS ON ADDITIONAL
       ISSUANCE OF D SHARES OF THE COMPANY

13     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       GENERAL MEETING TO GRANT A GENERAL MANDATE
       TO THE BOARD OF DIRECTORS TO DECIDE TO
       REPURCHASE NOT MORE THAN 10% OF THE TOTAL
       NUMBER OF H SHARES OF THE COMPANY IN ISSUE

14     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       GENERAL MEETING TO GRANT A GENERAL MANDATE
       TO THE BOARD OF DIRECTORS TO DECIDE TO
       REPURCHASE NOT MORE THAN 10% OF THE TOTAL
       NUMBER OF D SHARES OF THE COMPANY IN ISSUE

15     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

16     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       THE BOARD OF DIRECTORS

17     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       THE BOARD OF SUPERVISORS

18     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AMENDMENTS TO THE EXTERNAL GUARANTEE
       MANAGEMENT SYSTEM

19     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS
       AUDITOR

20     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING
       STANDARDS AUDITOR

21     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK
       AGREEMENT AND ITS EXPECTED RELATED-PARTY
       TRANSACTION LIMIT WITH HAIER GROUP AND
       HAIER FINANCE

22     TO CONSIDER AND APPROVE THE A SHARE CORE                  Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN (2021-2025)
       (DRAFT) AND ITS SUMMARY

23     TO CONSIDER AND APPROVE THE H SHARE CORE                  Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN (2021-2025)
       (DRAFT) AND ITS SUMMARY

24     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AUTHORIZATION BY THE GENERAL MEETING TO THE
       BOARD OF DIRECTORS TO HANDLE MATTERS
       PERTAINING TO THE CORE EMPLOYEE STOCK
       OWNERSHIP PLAN OF THE COMPANY

25     TO CONSIDER AND APPROVE THE H SHARE                       Mgmt          For                            For
       RESTRICTED SHARE UNIT SCHEME (2021-2025)
       (DRAFT)

26     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AUTHORIZATION BY THE GENERAL MEETING TO THE
       BOARD OF DIRECTORS OR THE DELEGATEE TO
       HANDLE MATTERS PERTAINING TO THE RESTRICTED
       SHARE UNIT SCHEME

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 27.1 THROUGH 28.1 TO 28.2
       WILL BE PROCESSED AS TAKE NO ACTION BY THE
       LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR
       THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

27.1   TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       ELECTION OF INDEPENDENT DIRECTOR: WU QI

28.1   TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       ELECTION OF SUPERVISOR OF THE COMPANY: LIU
       DALIN

28.2   TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       ELECTION OF SUPERVISOR OF THE COMPANY: MA
       YINGJIE




--------------------------------------------------------------------------------------------------------------------------
 HAKUHODO DY HOLDINGS INCORPORATED                                                           Agenda Number:  714257311
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19174101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3766550002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Toda, Hirokazu                         Mgmt          Against                        Against

3.2    Appoint a Director Mizushima, Masayuki                    Mgmt          Against                        Against

3.3    Appoint a Director Yajima, Hirotake                       Mgmt          For                            For

3.4    Appoint a Director Nishioka, Masanori                     Mgmt          For                            For

3.5    Appoint a Director Ebana, Akihiko                         Mgmt          For                            For

3.6    Appoint a Director Nakatani, Yoshitaka                    Mgmt          For                            For

3.7    Appoint a Director Matsuda, Noboru                        Mgmt          For                            For

3.8    Appoint a Director Hattori, Nobumichi                     Mgmt          Against                        Against

3.9    Appoint a Director Yamashita, Toru                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HALMA PLC                                                                                   Agenda Number:  712982289
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42504103
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  GB0004052071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS (INCLUDING THE STRATEGIC
       REPORT) AND THE AUDITOR FOR THE YEAR ENDED
       31 MARCH 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




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  713419302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Director Kurihara, Kazue                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Utsuyama, Akira               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Suzuki,                       Mgmt          For                            For
       Michihito

3.3    Appoint a Corporate Auditor Maki, Yuji                    Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Kurauchi, Muneo               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD                                                Agenda Number:  713840963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063F107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------

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      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      INVESTMENT AND WEALTH MANAGEMENT WITH                     Mgmt          For                            For
       PROPRIETARY FUNDS

7      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

8      CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS               Mgmt          For                            For

9      INCREASE OF THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

10     ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT                   Mgmt          For                            For
       DIRECTORS

11     ADJUSTMENT OF ALLOWANCE FOR NON-INDEPENDENT               Mgmt          For                            For
       DIRECTORS

12.1   ELECTION OF NON-INDEPENDENT DIRECTOR: GAO                 Mgmt          For                            For
       YUNFENG

12.2   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       JIANQUN

12.3   ELECTION OF NON-INDEPENDENT DIRECTOR: LV                  Mgmt          For                            For
       QITAO

12.4   ELECTION OF NON-INDEPENDENT DIRECTOR: HU                  Mgmt          For                            For
       DIANJUN

12.5   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       HUIQIANG

12.6   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       JUNYA

12.7   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       YONGLONG

13.1   ELECTION OF INDEPENDENT DIRECTOR: XIE                     Mgmt          For                            For
       JIAWEI

13.2   ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       TIANGUANG

13.3   ELECTION OF INDEPENDENT DIRECTOR: ZHOU                    Mgmt          For                            For
       SHENGMING

13.4   ELECTION OF INDEPENDENT DIRECTOR: ZHU                     Mgmt          For                            For
       XIAOGUO

14.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG                 Mgmt          For                            For
       LEI

14.2   ELECTION OF NON-EMPLOYEE SUPERVISOR: YANG                 Mgmt          For                            For
       SHUO




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC                                                                    Agenda Number:  713683173
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529134 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      APPROVAL OF 16TH FINANCIAL STATEMENT                      Mgmt          For                            For
       (INCLUDING STATEMENT OF APPROPRIATIONS FOR
       RETAINED EARNINGS) AND CONSOLIDATED
       FINANCIAL STATEMENT

2      PROPOSAL FOR AMENDMENT OF THE ARTICLES OF                 Mgmt          For                            For
       INCORPORATION

3.1    APPOINTMENT OF OUTSIDE DIRECTOR: PARK WON                 Mgmt          For                            For
       KOO

3.2    APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG                 Mgmt          For                            For
       JIN

3.3    APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG                Mgmt          For                            For
       HOON

3.4    APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON                 Mgmt          For                            For

3.5    APPOINTMENT OF OUTSIDE DIRECTOR: LEE JUNG                 Mgmt          For                            For
       WON

3.6    APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOOK                Mgmt          For                            For
       KYO

3.7    APPOINTMENT OF OUTSIDE DIRECTOR: PARK DONG                Mgmt          For                            For
       MOON

3.8    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PARK               Mgmt          For                            For
       SUNG HO

3.9    APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG                  Mgmt          For                            For
       TAI

4      APPOINTMENT OF AN OUTSIDE DIRECTOR FOR                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: PAIK TAE SEUNG

5.1    APPOINTMENT OF AUDIT COMMITTEE MEMBER -                   Mgmt          For                            For
       OUTSIDE DIRECTOR: YANG DONGHOON

5.2    APPOINTMENT OF AUDIT COMMITTEE MEMBER -                   Mgmt          For                            For
       OUTSIDE DIRECTOR: LEE, JUNG WON

5.3    APPOINTMENT OF AUDIT COMMITTEE MEMBER -                   Mgmt          For                            For
       OUTSIDE DIRECTOR: PARK, DONG MOON

6      DETERMINATION OF THE COMPENSATION CEILING                 Mgmt          For                            For
       FOR DIRECTORS IN 2021




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LTD                                                                    Agenda Number:  713722090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400760.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400736.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A                 Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. WEBER WAI PAK LO AS A                     Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR               Mgmt          For                            For

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX AUDITOR'S REMUNERATION

5      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
       COMPANY

7      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          Against                        Against
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD                                                                          Agenda Number:  713963812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042001057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042001075.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2020

2.A    TO RE-ELECT MS LOUISA CHEANG AS DIRECTOR                  Mgmt          For                            For

2.B    TO RE-ELECT MS MARGARET W H KWAN AS                       Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR                  Mgmt          For                            For

2.D    TO RE-ELECT MR PETER T S WONG AS DIRECTOR                 Mgmt          Against                        Against

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE

6      TO ADOPT THE NEW ARTICLES OF ASSOCIATION                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU ROBAM APPLIANCES CO LTD                                                            Agenda Number:  713001117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041Z100
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: REN                 Mgmt          For                            For
       JIANHUA

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: REN                 Mgmt          For                            For
       FUJIA

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       JIHONG

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: REN                 Mgmt          For                            For
       LUOZHONG

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       GANG

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN                Mgmt          For                            For
       GUOLIANG

2.1    ELECTION OF INDEPENDENT DIRECTOR: MA GUOXIN               Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: HE YUANFU               Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: CHEN                    Mgmt          For                            For
       YUANZHI

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG                Mgmt          For                            For
       LINYONG

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG                Mgmt          For                            For
       SONGNIAN

3.3    ELECTION OF NON-EMPLOYEE SUPERVISOR: SHEN                 Mgmt          For                            For
       YUEMING




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  713081482
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G118
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  CNE1000040M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0903/2020090301473.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0903/2020090301397.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PARTIAL REPURCHASE AND CANCELLATION OF THE
       2019 RESTRICTED A SHARES

2      TO CONSIDER AND APPROVE THE PROPOSED CHANGE               Mgmt          For                            For
       OF THE REGISTERED CAPITAL OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSED CHANGE               Mgmt          For                            For
       OF THE REGISTERED ADDRESS OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

5      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  713081494
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G118
    Meeting Type:  CLS
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  CNE1000040M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0903/2020090301493.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0903/2020090301535.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PARTIAL REPURCHASE AND CANCELLATION OF THE
       2019 RESTRICTED A SHARES

2      TO CONSIDER AND APPROVE THE PROPOSED CHANGE               Mgmt          For                            For
       OF THE REGISTERED CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  713346624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G118
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  CNE1000040M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1105/2020110500894.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1105/2020110500951.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PARTIAL REPURCHASE AND CANCELLATION OF THE
       2019 RESTRICTED A SHARES

2      TO CONSIDER AND APPROVE THE PROPOSED CHANGE               Mgmt          For                            For
       OF THE REGISTERED CAPITAL OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE MANAGEMENT RULES FOR A
       SHARE PROCEEDS OF HANGZHOU TIGERMED
       CONSULTING CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  713347044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G118
    Meeting Type:  CLS
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  CNE1000040M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1105/2020110500915.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1105/2020110500980.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PARTIAL REPURCHASE AND CANCELLATION OF THE
       2019 RESTRICTED A SHARES

2      TO CONSIDER AND APPROVE THE PROPOSED CHANGE               Mgmt          For                            For
       OF THE REGISTERED CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  713450803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G118
    Meeting Type:  EGM
    Meeting Date:  08-Jan-2021
          Ticker:
            ISIN:  CNE1000040M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1214/2020121400356.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1214/2020121400378.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ADOPTION OF THE A SHARE EMPLOYEE SHARE
       OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ADOPTION OF THE ADMINISTRATIVE MEASURES FOR
       THE A SHARE EMPLOYEE SHARE OWNERSHIP PLAN

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AUTHORIZATION FOR THE BOARD TO HANDLE
       MATTERS IN RELATION TO THE A SHARE EMPLOYEE
       SHARE OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  713675645
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G118
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  CNE1000040M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0311/2021031100019.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0311/2021031100017.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       ADOPTION OF THE SUBSIDIARY SHARE OPTION
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  713963797
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G118
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE1000040M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0420/2021042000898.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000917.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.

O.1    TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR 2020

O.2    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR 2020

O.3    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR 2020

O.4    TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2020

O.5    TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       REPORT FOR 2020

O.6    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DOMESTIC AND OVERSEAS AUDITORS OF THE
       COMPANY FOR 2021

O.7    TO CONSIDER AND APPROVE THE APPLICATION TO                Mgmt          For                            For
       THE BANK FOR THE INTEGRATED CREDIT FACILITY

O.8    TO CONSIDER AND APPROVE THE PURCHASE OF                   Mgmt          For                            For
       SHORT-TERM BANK PRINCIPAL-GUARANTEED WEALTH
       MANAGEMENT PRODUCTS WITH SELF-OWNED IDLE
       FUNDS

S.1    TO CONSIDER AND APPROVE THE PARTIAL                       Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF THE 2019
       RESTRICTED SHARES

S.2    TO CONSIDER AND APPROVE THE CHANGE OF THE                 Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY

S.3    TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  713963696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G118
    Meeting Type:  CLS
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE1000040M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000957.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000939.pdf

1      TO CONSIDER AND APPROVE THE PARTIAL                       Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF THE 2019
       RESTRICTED SHARES

2      TO CONSIDER AND APPROVE THE CHANGE OF THE                 Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HANKOOK TIRE & TECHNOLOGY CO. LTD.                                                          Agenda Number:  713630300
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R57J108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  KR7161390000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1.1  ELECTION OF INSIDE DIRECTOR: LEE SOO IL                   Mgmt          For                            For

3.1.2  ELECTION OF INSIDE DIRECTOR: CHO HYUN BEOM                Mgmt          For                            For

3.1.3  ELECTION OF INSIDE DIRECTOR: PARK JONG HO                 Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTORS: PYO HYEON                  Mgmt          For                            For
       MYEONG, KANG YOUNG JAE, KIM JONG GAB

4      ELECTION OF AUDIT COMMITTEE MEMBERS: PYO                  Mgmt          For                            For
       HYEON MYEONG, KANG YOUNG JAE KIM JONG GAB

5      PLURALITY VOTING FOR AUDIT COMMITTEE MEMBER               Mgmt          For                            For
       AS DIRECTOR

6.1    ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: LEE MI RA

6.2    ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          Against                        Against
       COMMITTEE MEMBER: LEE HYE WOONG

7      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  714204500
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3774200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugiyama,
       Takehiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shin, Masao

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inoue,
       Noriyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Noriko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuru, Yuki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Araki, Naoya

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsuru,
       Yuki




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  713727521
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.50 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      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 2
       BILLION; APPROVE CREATION OF EUR 24.1
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

6      APPROVE CREATION OF EUR 24.1 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 1 MILLION POOL OF                 Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   07 APR 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   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 HANON SYSTEMS                                                                               Agenda Number:  713595342
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29874107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7018880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR CANDIDATES: YUN YEO                  Mgmt          Against                        Against
       EUL, JO HYEON SIK, BAE MIN GYU, KIM MU
       SANG, JU HYEON GI

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATES: EOM DO HEE

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATES: EOM DO HEE

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

CMMT   19 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 2, 3, 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HARGREAVES LANSDOWN PLC                                                                     Agenda Number:  713086204
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43940108
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY

2      APPROVE THE FINAL DIVIDEND                                Mgmt          For                            For

3      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      APPROVE THE DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

5      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR

6      AUTHORISE THE DIRECTORS TO DETERMINE THE                  Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

7      RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECT CHRISTOPHER HILL AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT PHILIP JOHNSON AS A DIRECTOR                     Mgmt          For                            For

10     RE-ELECT SHIRLEY GARROOD AS A DIRECTOR                    Mgmt          For                            For

11     RE-ELECT DAN OLLEY AS A DIRECTOR                          Mgmt          For                            For

12     RE-ELECT ROGER PERKIN AS A DIRECTOR                       Mgmt          For                            For

13     ELECT JOHN TROIANO AS A DIRECTOR                          Mgmt          For                            For

14     ELECT ANDREA BLANCE AS A DIRECTOR                         Mgmt          For                            For

15     ELECT MONI MANNINGS AS A DIRECTOR                         Mgmt          For                            For

16     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS                 Mgmt          For                            For

19     APPROVE SHORT NOTICE FOR GENERAL MEETINGS                 Mgmt          For                            For

20     APPROVE NEW ARTICLES OF ASSOCIATION                       Mgmt          For                            For

21     APPROVE AMENDMENTS TO THE HARGREAVE                       Mgmt          For                            For
       LANSDOWN PLC SUSTAINED PERFORMANCE PLAN
       2017




--------------------------------------------------------------------------------------------------------------------------
 HARMONIC DRIVE SYSTEMS INC.                                                                 Agenda Number:  714242485
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1886F103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3765150002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Mitsumasa                         Mgmt          For                            For

2.2    Appoint a Director Nagai, Akira                           Mgmt          For                            For

2.3    Appoint a Director Maruyama, Akira                        Mgmt          For                            For

2.4    Appoint a Director Kamijo, Kazutoshi                      Mgmt          For                            For

2.5    Appoint a Director Tanioka, Yoshihiro                     Mgmt          For                            For

2.6    Appoint a Director Yoshida, Haruhiko                      Mgmt          Against                        Against

2.7    Appoint a Director Sakai, Shinji                          Mgmt          Against                        Against

2.8    Appoint a Director Nakamura, Masanobu                     Mgmt          Against                        Against

2.9    Appoint a Director Fukuda, Yoshio                         Mgmt          For                            For

3      Appoint a Corporate Auditor Yokoyama,                     Mgmt          Against                        Against
       Takumi

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Officers

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935354237
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.

5.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting a report on the
       feasibility of increasing the impact of
       quality metrics on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HDFC LIFE INSURANCE CO LTD                                                                  Agenda Number:  712887314
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R1AP109
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  INE795G01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: (A) THE                   Mgmt          For                            For
       AUDITED STANDALONE REVENUE ACCOUNT, PROFIT
       AND LOSS ACCOUNT AND RECEIPTS & PAYMENTS
       ACCOUNT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2020, AND THE BALANCE
       SHEET AS AT THAT DATE, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON; (B) THE AUDITED CONSOLIDATED
       REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT
       AND RECEIPTS & PAYMENTS ACCOUNT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020 AND THE BALANCE SHEET AS AT THAT
       DATE, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MS. RENU                Mgmt          For                            For
       SUD KARNAD (DIN: 00008064) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

3      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 142 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       (INCLUDING ANY AMENDMENT, VARIATION,
       RE-ENACTMENT OR MODIFICATION THERETO) AND
       SUCH OTHER APPLICABLE PROVISIONS, IF ANY,
       INCLUDING THE GUIDELINES ISSUED BY THE
       INSURANCE REGULATORY DEVELOPMENT AUTHORITY
       OF INDIA (IRDAI), AS APPLICABLE, AND
       FURTHER TO THE RECOMMENDATION RECEIVED FROM
       THE AUDIT COMMITTEE OF THE BOARD, THE
       COMPANY HEREBY APPROVES THE PAYMENT OF
       REMUNERATION TO M/S PRICE WATERHOUSE
       CHARTERED ACCOUNTANTS LLP (FIRM
       REGISTRATION NO. 012754N/N500016) AND M/S
       G. M. KAPADIA & CO. (FIRM REGISTRATION
       NO.104767W), JOINT STATUTORY AUDITORS OF
       THE COMPANY, OF INR 5,700,000 (RUPEES FIFTY
       SEVEN LAKH ONLY) EACH I.E. TOTAL
       REMUNERATION OF INR 11,400,000 (RUPEES ONE
       CRORE FOURTEEN LAKH ONLY) PLUS APPLICABLE
       TAXES AND REIMBURSEMENT OF OUT OF POCKET
       EXPENSES INCURRED BY THE JOINT STATUTORY
       AUDITORS, ON ACTUALS, IN CONNECTION WITH
       THE AUDIT OF THE ACCOUNTS OF THE COMPANY
       FOR THE FINANCIAL YEAR 2020-21."

4      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 152 READ WITH THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, (INCLUDING ANY AMENDMENT, VARIATION,
       RE-ENACTMENT OR MODIFICATION THERETO) AND
       PURSUANT TO THE RELEVANT CLAUSES OF THE
       ARTICLES OF ASSOCIATION ("AOA") OF THE
       COMPANY AND BASED ON THE RECOMMENDATION OF
       THE NOMINATION & REMUNERATION COMMITTEE OF
       THE BOARD, MS. STEPHANIE BRUCE (DIN:
       08594969), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR BY THE BOARD OF
       DIRECTORS WITH EFFECT FROM OCTOBER 28, 2019
       (IN THE CATEGORY OF "NON-EXECUTIVE NOMINEE
       DIRECTOR"), AND WHO HOLDS OFFICE TILL THE
       DATE OF THIS ANNUAL GENERAL MEETING, IN
       TERMS OF SECTION 161 OF THE COMPANIES ACT,
       2013, AND IN RESPECT OF WHOM THE COMPANY
       HAS RECEIVED NOTICE IN WRITING UNDER
       SECTION 160 OF THE COMPANIES ACT, 2013,
       FROM A MEMBER PROPOSING HER CANDIDATURE FOR
       THE OFFICE OF A DIRECTOR OF THE COMPANY, BE
       AND IS HEREBY APPOINTED AS A NON-EXECUTIVE
       NOMINEE DIRECTOR OF THE COMPANY FROM THE
       DATE OF HER INITIAL/ FIRST APPOINTMENT BY
       THE BOARD, I.E., OCTOBER 28, 2019, LIABLE
       TO RETIRE BY ROTATION."

CMMT   29 JUN 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG                                                                         Agenda Number:  713721707
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.20 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR
       2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LORENZ NAEGER FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HAKAN GURDAL FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ERNEST JELITO FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JON MORRISH FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTOPHER WARD FOR FISCAL YEAR
       2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       YEAR 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BARBARA BREUNINGER FOR FISCAL YEAR
       2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUKA MUCIC FOR FISCAL YEAR 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER INES PLOSS FOR FISCAL YEAR 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER RIEDEL FOR FISCAL YEAR 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL YEAR
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

10     AMEND ARTICLES RE: DIVIDEND IN KIND                       Mgmt          For                            For

11     AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

12     AMEND AFFILIATION AGREEMENT WITH                          Mgmt          For                            For
       HEIDELBERGCEMENT INTERNATIONAL HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV                                                                         Agenda Number:  713673184
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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.     REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       2020 FINANCIAL YEAR

2.     ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE 2020 FINANCIAL YEAR

3.     ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2020 FINANCIAL YEAR

4.     ANNOUNCEMENT OF THE APPROPRIATION OF THE                  Non-Voting
       BALANCE OF THE INCOME STATEMENT PURSUANT TO
       THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
       OF THE ARTICLES OF ASSOCIATION

5.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.     AUTHORISATIONS                                            Non-Voting

6.a.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE OWN SHARES

6.b.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

6.c.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS
       PRE-EMPTIVE RIGHTS

7.     COMPOSITION BOARD OF DIRECTORS                            Non-Voting

7.a.   REAPPOINTMENT OF MR M. DAS AS A                           Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

7.b.   REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A               Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

8.     REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A               Mgmt          For                            For
       PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS
       B.V.

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   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 6,7 AND 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN NV                                                                                 Agenda Number:  713673196
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING                                                   Non-Voting

1a.    REPORT OF THE EXECUTIVE BOARD FOR THE                     Non-Voting
       FINANCIAL YEAR 2020

1b.    ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          For                            For
       REPORT

1c.    ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

1d.    EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

1e.    ADOPTION OF THE DIVIDEND PROPOSAL FOR 2020:               Mgmt          For                            For
       EUR 0.70 PER SHARE

1f.    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD

1g.    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

2.     AUTHORISATIONS                                            Non-Voting

2a.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE OWN SHARES

2b.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

2c.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS
       PRE-EMPTIVE RIGHTS

3.     COMPOSITION EXECUTIVE BOARD APPOINTMENT OF                Mgmt          For                            For
       MR. H.P.J. VAN DEN BROEK AS MEMBER OF THE
       EXECUTIVE BOARD

4.     COMPOSITION SUPERVISORY BOARD                             Non-Voting

4a.    RE-APPOINTMENT OF MR. M. DAS AS MEMBER (AND               Mgmt          For                            For
       DELEGATED MEMBER) OF THE SUPERVISORY BOARD

4b.    APPOINTMENT OF MR. N. PARANJPE AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

5.     RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR                Mgmt          For                            For
       A PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS
       B.V

6.     CLOSING                                                   Non-Voting

CMMT   22 Mar 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 6 AND 1e. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.                                              Agenda Number:  713396100
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 496413 DUE TO CHANGE IN GPS CODE
       FOR RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A
       REPETITIVE MEETING ON 10 DEC 2020 AT 16:30
       HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL
       NOT BE CARRIED OVER TO THE SECOND CALL. ALL
       VOTES RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     APPROVAL OF THE DRAFT DEMERGERS AGREEMENT                 Mgmt          For                            For
       THROUGH SPIN-OFF OF OTE S.A.S BUSINESS
       SECTORS OF CUSTOMER SERVICE, SHOPS AND
       TECHNICAL FIELD OPERATIONS AND THEIR
       ABSORPTION BY THE OTE GROUP SOCIETE
       ANONYMES COSMOTE E-VALUE S.A, GERMANOS S.A.
       AND COSMOTE TECHNICAL SERVICES S.A. (FORMER
       OTEPLUS), RESPECTIVELY, IN ACCORDANCE WITH
       ARTICLES 54 PAR.3, 57 PAR.2, 58 73 AND 83
       87 OF L.4601 2019), L.4548 2018, ARTICLE 52
       OF L. 4172 2013 AND LEGISLATIVE DECREE 1297
       1972, WITH ACCOUNTING STATEMENTS DATED
       30.06.2020. APPOINTMENT OF REPRESENTATIVE
       OF OTE S.A. TO SIGN THE DEMERGERS AGREEMENT
       NOTARIAL DEED

2.     APPROVAL OF THE CANCELLATION OF NINE                      Mgmt          For                            For
       MILLION, NINE HUNDRED AND SIXTY FIVE
       THOUSAND, NINE HUNDRED AND FIFTY SIX
       (9,965,956) OWN SHARES PURCHASED BY THE
       COMPANY UNDER THE APPROVED OWN SHARE
       BUY-BACK PROGRAM IN ORDER TO CANCEL THEM,
       WITH THE CORRESPONDING REDUCTION OF ITS
       SHARE CAPITAL BY THE AMOUNT OF TWENTY EIGHT
       MILLION TWO HUNDRED AND THREE THOUSAND SIX
       HUNDRED AND FIFTY FIVE EURO AND FORTY EIGHT
       CENTS (EUR 28,203,655.48), ACCORDING TO
       ARTICLE 49 OF L.4548/2018 AND THE
       SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE
       CAPITAL) OF THE COMPANY'S ARTICLES OF
       INCORPORATION

3.     APPROVAL OF THE CONCLUSION OF A                           Mgmt          For                            For
       CONFIDENTIALITY AGREEMENT BETWEEN OTE S.A.
       AND ERNST & YOUNG (GREECE) CERTIFIED
       AUDITORS SA (EY) IN THE CONTEXT OF
       PREPARING THE TRANSITION TO A NEW STATUTORY
       AUDITOR FOR THE FISCAL YEAR 2021

4.     GRANTING OF PERMISSION, ACCORDING TO                      Mgmt          For                            For
       ARTICLE 98 PAR.1 OF L.4548/2018 AND ARTICLE
       14 OF THE ARTICLES OF INCORPORATION, TO THE
       MEMBERS OF THE BOARD OF DIRECTORS AND
       OFFICERS TO PARTICIPATE IN BOARDS OF
       DIRECTORS OR IN THE MANAGEMENT OF OTE GROUP
       COMPANIES WITH THE SAME OR SIMILAR
       OBJECTIVES

5.     DECISION FOLLOWING THE TEMPORARY                          Mgmt          For                            For
       APPOINTMENT BY THE BOARD OF DIRECTORS
       (MEETING NO. 3116/29-6-2020) OF THE CURRENT
       NON-EXECUTIVE MEMBER MR. DIMITRIOS
       GEORGOUTSOS AS AN INDEPENDENT MEMBER, AS
       PER ARTICLE 4 OF L.3016/2002, IN
       REPLACEMENT OF A RESIGNED INDEPENDENT
       NON-EXECUTIVE MEMBER

6.     ANNOUNCEMENT OF THE ELECTION BY THE BOARD                 Non-Voting
       OF DIRECTORS OF A NEW NON-EXECUTIVE MEMBER
       OF THE BOARD OF DIRECTORS IN REPLACEMENT OF
       A RESIGNED NON-EXECUTIVE MEMBER

7.     MISCELLANEOUS ANNOUNCEMENTS                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.                                              Agenda Number:  714198911
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  OGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 585676 DUE TO RECEIPT OF
       SPLITTING OF RESOLUTION 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     APPROVAL OF THE FINANCIAL STATEMENTS OF OTE               Mgmt          For                            For
       S.A. IN ACCORDANCE WITH THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS (BOTH
       SEPARATE AND CONSOLIDATED) OF THE FISCAL
       YEAR 2020 (1/1/2020-31/12/2020), WITH THE
       RELEVANT REPORTS OF THE BOARD OF DIRECTORS
       AND THE AUDITORS AND APPROVAL OF THE ANNUAL
       PROFITS' DISTRIBUTION

2.     APPROVAL OF THE ACTIVITIES REPORT OF THE                  Non-Voting
       OTE AUDIT COMMITTEE FOR THE YEAR 2020

3.     APPROVAL, ACCORDING TO ARTICLE 108 OF LAW                 Mgmt          For                            For
       4548/2018, OF THE OVERALL MANAGEMENT OF THE
       COMPANY BY THE BOARD OF DIRECTORS DURING
       THE FISCAL YEAR 2020 (1/1/2020-31/12/2020)
       AND EXONERATION OF THE AUDITORS FOR THE
       FISCAL YEAR 2020 (1/1/2020-31/12/2020),
       PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW
       4548/2018

4.     APPOINTMENT OF AN AUDIT FIRM FOR THE                      Mgmt          For                            For
       STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
       (BOTH SEPARATE AND CONSOLIDATED) OF OTE
       S.A., IN ACCORDANCE WITH THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS, FOR THE
       FISCAL YEAR 2021 (1/1/2021- 31/12/2021)

5.     FINAL DETERMINATION OF THE REMUNERATION AND               Mgmt          For                            For
       EXPENSES OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THEIR PARTICIPATION IN THE
       PROCEEDINGS OF THE BOARD OF DIRECTORS AND
       ITS COMMITTEES DURING THE FISCAL YEAR 2020
       (1/1/2020-31/12/2020). - DETERMINATION OF
       THE REMUNERATION AND EXPENSES OF THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR
       PARTICIPATION IN THE PROCEEDINGS OF THE
       BOARD OF DIRECTORS AND ITS COMMITTEES FOR
       THE FISCAL YEAR 2021 AND PRE-APPROVAL FOR
       THEIR PAYMENT UNTIL THE ORDINARY (ANNUAL)
       GENERAL MEETING OF THE SHAREHOLDERS WHICH
       WILL TAKE PLACE WITHIN 2022 AND WILL
       FINALLY DETERMINE THEM

6.     APPROVAL OF THE VARIABLE REMUNERATION OF                  Mgmt          For                            For
       THE EXECUTIVE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR 2020
       (1/1/2020-31/12/2020)

7.     REMUNERATION REPORT FOR THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FISCAL YEAR
       2020, ACCORDING TO ARTICLE 112 OF LAW
       4548/2018

8.     GRANTING OF A SPECIAL PERMISSION, ACCORDING               Mgmt          For                            For
       TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100
       PAR.2 OF LAW 4548/2018, FOR THE
       CONTINUATION FOR THE PERIOD 31/12/2021
       UNTIL 31/12/2022 OF THE INSURANCE COVERAGE
       OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS
       AFFILIATED COMPANIES, AGAINST LIABILITIES
       INCURRED IN THE EXERCISE OF THEIR
       COMPETENCES, DUTIES AND POWERS

9.     PUBLICATION TO THE ORDINARY GENERAL MEETING               Non-Voting
       OF THE SHAREHOLDERS OF THE COMPANY,
       ACCORDING TO ARTICLE 97 PAR. 1 (B) OF LAW
       4548/2018, OF ANY CASES OF CONFLICT OF
       INTEREST AND AGREEMENTS OF THE FISCAL YEAR
       2020 WHICH FALL UNDER ARTICLE 99 OF LAW
       N.4548/2018 (RELATED PARTY TRANSACTIONS)

10.    APPROVAL OF THE CANCELLATION OF THREE                     Mgmt          For                            For
       MILLION, FOUR HUNDRED AND SIXTY NINE
       THOUSAND, FIVE HUNDRED (3,469,500) OWN
       SHARES PURCHASED BY THE COMPANY UNDER THE
       APPROVED OWN SHARE BUY-BACK PROGRAM IN
       ORDER TO CANCEL THEM, WITH THE
       CORRESPONDING REDUCTION OF ITS SHARE
       CAPITAL BY THE AMOUNT OF NINE MILLION,
       EIGHT HUNDRED AND EIGHTEEN THOUSAND, SIX
       HUNDRED AND EIGHTY FIVE EUROS (EUR
       9,818,685.00), ACCORDING TO ARTICLE 49 OF
       LAW 4548/2018 AND THE SUBSEQUENT AMENDMENT
       OF ARTICLE 5 (SHARE CAPITAL) OF THE
       COMPANY'S ARTICLES OF INCORPORATION

11.    APPROVAL OF THE "SUITABILITY POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS", IN
       ACCORDANCE WITH LAW 4706/2020 AND THE
       HELLENIC CAPITAL MARKET COMMISSION'S
       CIRCULAR NO. 60/18.09.2020

12.1.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. MICHAEL TSAMAZ (EXECUTIVE)

12.2.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. CHARALAMPOS MAZARAKIS
       (EXECUTIVE)

12.3.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. ROBERT HAUBER
       (NON-EXECUTIVE)

12.4.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MRS. KYRA ORTH (NON-EXECUTIVE)

12.5.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MRS DOMINIQUE LEROY
       (NON-EXECUTIVE)

12.6.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. MICHAEL WILKENS
       (NON-EXECUTIVE)

12.7.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR GREGORY ZARIFOPOULOS
       (NON-EXECUTIVE)

12.8.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR EELCO BLOK (INDEPENDENT
       NON-EXECUTIVE)

12.9.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. DIMITRIS GEORGOUTSOS
       (INDEPENDENT NON-EXECUTIVE)

1210.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MRS. CATHERINE DORLODOT
       (INDEPENDENT NON-EXECUTIVE)

13.    IT IS PROPOSED THAT THE AUDIT COMMITTEE                   Mgmt          For                            For
       REMAIN A COMMITTEE OF THE BOARD OF
       DIRECTORS, TO BE CONSISTED OF THREE (3)
       BOARD MEMBERS, ALL OF WHOM SHALL BE
       INDEPENDENT NON- EXECUTIVE AND SHALL HAVE
       THE SAME TENURE AS MEMBERS OF THE BOARD OF
       DIRECTORS

14.    GRANTING OF PERMISSION, ACCORDING TO                      Mgmt          For                            For
       ARTICLE 98 PAR.1 OF LAW 4548/2018 AND
       ARTICLE 14 OF THE ARTICLES OF
       INCORPORATION, TO THE MEMBERS OF THE BOARD
       OF DIRECTORS AND OFFICERS TO PARTICIPATE IN
       BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF
       OTE GROUP COMPANIES WITH THE SAME OR
       SIMILAR OBJECTIVES

15.    MISCELLANEOUS ANNOUNCEMENTS                               Non-Voting

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 16 JUN 2021. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HELLOFRESH SE                                                                               Agenda Number:  713956576
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R2MA100
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  DE000A161408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

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    RE-ELECT JOHN RITTENHOUSE TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.2    RE-ELECT URSULA RADEKE-PIETSCH TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6.3    RE-ELECT DEREK ZISSMAN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    RE-ELECT SUSANNE SCHROETER CROSSAN TO THE                 Mgmt          For                            For
       SUPERVISORY BOARD

6.5    RE-ELECT STEFAN SMALLA TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     APPROVE CREATION OF EUR 13.6 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 17.4 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT CO LTD                                                           Agenda Number:  713986923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301484.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301501.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR LAM KO YIN, COLIN AS                       Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR                   Mgmt          For                            For

3.III  TO RE-ELECT MR YIP YING CHEE, JOHN AS                     Mgmt          For                            For
       DIRECTOR

3.IV   TO RE-ELECT MR FUNG HAU CHUNG, ANDREW AS                  Mgmt          For                            For
       DIRECTOR

3.V    TO RE-ELECT PROFESSOR KO PING KEUNG AS                    Mgmt          For                            For
       DIRECTOR

3.VI   TO RE-ELECT MR WOO KA BIU, JACKSON AS                     Mgmt          For                            For
       DIRECTOR

3.VII  TO RE-ELECT PROFESSOR POON CHUNG KWONG AS                 Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: KPMG

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT NEW SHARES

5.C    TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          Against                        Against
       SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY

6      TO APPROVE THE SPECIAL RESOLUTION IN ITEM                 Mgmt          For                            For
       NO. 6 OF THE NOTICE OF ANNUAL GENERAL
       MEETING TO ADOPT THE NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  713657736
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M102
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006048408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE DISCHARGE OF SHAREHOLDERS'                        Mgmt          For                            For
       COMMITTEE FOR FISCAL YEAR 2020

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

7      ELECT JAMES ROWAN TO THE SHAREHOLDERS'                    Mgmt          For                            For
       COMMITTEE

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      AMEND ARTICLES RE: REMUNERATION OF                        Mgmt          For                            For
       SUPERVISORY BOARD AND SHAREHOLDERS'
       COMMITTEE

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       AND SHAREHOLDERS' COMMITTEE

11     AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          For                            For
       IN THE GENERAL MEETING

CMMT   25 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 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




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  713737647
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527351 DUE TO CHANGE IN RECORD
       DATE FROM 26 MAR 2021 TO 25 MAR 2021

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Non-Voting
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      APPROVE DISCHARGE OF SHAREHOLDERS'                        Non-Voting
       COMMITTEE FOR FISCAL YEAR 2020

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL YEAR 2021

7      ELECT JAMES ROWAN TO THE SHAREHOLDERS'                    Non-Voting
       COMMITTEE

8      APPROVE REMUNERATION POLICY                               Non-Voting

9      AMEND ARTICLES RE: REMUNERATION OF                        Non-Voting
       SUPERVISORY BOARD AND SHAREHOLDERS'
       COMMITTEE

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting
       AND SHAREHOLDERS' COMMITTEE

11     AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Non-Voting
       IN THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA                                                                     Agenda Number:  713707113
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE 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 AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100875-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND RECEIPT OF UPDATED BALO .
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF EXPENSES AND
       COSTS REFERRED TO IN ARTICLE 39-4 OF THE
       FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      DISCHARGE TO THE MANAGEMENT BOARD                         Mgmt          For                            For

4      ALLOCATION OF INCOME - DISTRIBUTION OF A                  Mgmt          For                            For
       COMMON DIVIDEND

5      APPROVAL OF REGULATED AGREEMENTS                          Mgmt          Against                        Against

6      AUTHORISATION GRANTED TO THE MANAGEMENT TO                Mgmt          Against                        Against
       TRADE IN THE COMPANY'S SHARES

7      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE CONCERNING THE
       COMPENSATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020, FOR ALL CORPORATE
       OFFICERS (GLOBAL EX-POST VOTE)

8      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL
       EX-POST VOTE)

9      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO THE COMPANY EMILE HERMES SARL,
       MANAGER (INDIVIDUAL EX-POST VOTE)

10     APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE
       SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE)

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       MANAGERS (EX-ANTE VOTE)

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE)

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       MATTHIEU DUMAS AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

14     RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE               Mgmt          Against                        Against
       GUERRAND AS MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS

15     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       OLYMPIA GUERRAND AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

16     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE VIROS AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

17     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT IN ORDER TO REDUCE THE CAPITAL
       BY CANCELLING ALL OR PART OF THE TREASURY
       SHARES HELD BY THE COMPANY (ARTICLE L.
       22-10-62 OF THE FRENCH COMMERCIAL CODE) -
       GENERAL CANCELLATION PROGRAMME

18     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       TO INCREASE THE CAPITAL BY CAPITALISATION
       OF RESERVES, PROFITS AND/OR PREMIUMS AND
       FREE ALLOCATION OF SHARES AND/OR INCREASE
       IN THE NOMINAL VALUE OF EXISTING SHARES

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BUT WITH THE OPTION OF
       INTRODUCING A PRIORITY PERIOD, BY PUBLIC
       OFFERING (OTHER THAN THAT REFERRED TO IN
       ARTICLE L.411-2, 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE)

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, RESERVED FOR MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING TO A
       LIMITED CIRCLE OF INVESTORS OR QUALIFIED
       INVESTORS (PRIVATE PLACEMENT) AS REFERRED
       TO IN ARTICLE L.411-2, 1DECREE OF THE
       FRENCH MONETARY AND FINANCIAL CODE

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH A VIEW TO
       COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY RELATING TO EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON ONE OR MORE
       OPERATIONS OF MERGER(S) BY ABSORPTION,
       DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS
       SUBJECT TO THE REGIME FOR DEMERGERS
       (ARTICLE L.236-9, II OF THE FRENCH
       COMMERCIAL CODE)

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES IN THE
       EVENT OF USE OF THE DELEGATION OF AUTHORITY
       GRANTED TO THE MANAGEMENT TO DECIDE ON ONE
       OR MORE MERGER(S) BY ABSORPTION, DEMERGER
       OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT
       TO THE REGIME FOR DEMERGERS (ARTICLE L.
       236-9, II OF THE FRENCH COMMERCIAL CODE)

26     AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       REFLECT THE TRANSFORMATION OF THE COMPANY
       EMILE HERMES SARL INTO A COMPANY WITH
       SIMPLIFIED SHARES

27     DELEGATION OF POWERS TO CARRY OUT                         Mgmt          For                            For
       FORMALITIES RELATED TO THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  713313550
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       BOARD OF DIRECTORS PROPOSES THAT GUN
       NILSSON SHALL BE ELECTED CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES: THE BOARD OF DIRECTORS PROPOSES
       JOHANNES WINGBORG, REPRESENTING
       LANSFORSAKRINGAR FONDFORVALTNING AND
       FREDRIK SKOGLUND, REPRESENTING SPILTAN
       FONDER, OR IF ONE OR BOTH OF THEM ARE
       PREVENTED FROM PARTICIPATING, THE PERSON(S)
       APPOINTED BY THE BOARD OF DIRECTORS, TO
       CHECK THE MINUTES. THE ASSIGNMENT TO CHECK
       THE MINUTES ALSO INCLUDE CHECKING THE
       VOTING LIST AND THAT THE RECEIVED POSTAL
       VOTES ARE CORRECTLY REFLECTED IN THE
       MINUTES OF THE MEETING

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      RESOLUTION ON DIVIDEND: DUE TO THE CURRENT                Mgmt          For                            For
       UNCERTAINTY IN GLOBAL DEMAND CAUSED BY THE
       COVID-19-PANDEMIC, THE BOARD OF DIRECTORS
       DECIDED PRIOR TO THE ANNUAL GENERAL MEETING
       ON 29 APRIL 2020 TO POSTPONE THE RESOLUTION
       ON DIVIDEND FOR THE FINANCIAL YEAR 2019
       UNTIL THE IMPACT OF THE PANDEMIC IS CLEARER
       AND MARKET CONDITIONS HAVE STABILISED. THE
       ANNUAL GENERAL MEETING RESOLVED IN
       ACCORDANCE WITH THE PROPOSAL BY THE BOARD
       OF DIRECTORS THAT NO DIVIDEND BE
       DISTRIBUTED TO THE SHAREHOLDERS. THE BOARD
       HAS NOW, GIVEN THE COMPANY'S SOLID
       FINANCIAL POSITION, BOTH IN TERMS OF
       CAPITAL AND LIQUIDITY, ASSESSED THAT THE
       PREREQUISITES EXIST TO DISTRIBUTE A
       DIVIDEND IN ACCORDANCE WITH THE ORIGINAL
       PROPOSAL. THE BOARD OF DIRECTORS THEREFORE
       PROPOSES THAT THE EXTRAORDINARY GENERAL
       MEETING RESOLVES ON A DIVIDEND OF EUR 0.62
       PER SHARE. AS RECORD DATE FOR THE DIVIDEND,
       THE BOARD OF DIRECTORS PROPOSES 3 DECEMBER
       2020. IF THE GENERAL MEETING RESOLVES IN
       ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON 10 DECEMBER 2020. ACCORDING TO
       THE MOST RECENTLY APPROVED BALANCE SHEET AS
       OF 31 DECEMBER 2019, THE NON-RESTRICTED
       EQUITY OF THE COMPANY AMOUNTED TO TEUR
       4,727,240. THE ANNUAL GENERAL MEETING HELD
       ON 29 APRIL 2020 RESOLVED THAT THE AMOUNT
       AT THE DISPOSAL OF THE GENERAL MEETING
       SHOULD BE CARRIED FORWARD. THUS, THE AMOUNT
       AVAILABLE UNDER CHAPTER 17, SECTION 3,
       FIRST PARAGRAPH OF THE SWEDISH COMPANIES
       ACT AMOUNTS TO TEUR 4,727,240. PROVIDED
       THAT THE EXTRAORDINARY GENERAL MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL OF
       THE BOARD OF DIRECTORS FOR DIVIDEND, TEUR
       4,499,359 OF THE COMPANY'S NON-RESTRICTED
       EQUITY WILL REMAIN

8      RESOLUTION ON A PERFORMANCE BASED LONG TERM               Mgmt          Against                        Against
       INCENTIVE PROGRAMME (SHARE PROGRAMME
       2020/2023)

9      AUTHORIZATION FOR THE BOARD OF DIRECTORS ON               Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES

10     CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 NOV 2020: 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   05 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  713725008
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIRMAN OF THE MEETING: GUN                  Non-Voting
       NILSSON

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4.1    ELECTION OF PERSON TO CHECK THE MINUTES:                  Non-Voting
       JOHANNES WINGBORG, LANSFORSAKRINGAR
       FONDFORVALTNING

4.2    ELECTION OF PERSON TO CHECK THE MINUTES:                  Non-Voting
       FREDRIK SKOGLUND, SPILTAN FONDER

5      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

6      PRESENTATION OF (A) THE ANNUAL REPORT AND                 Non-Voting
       THE AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL REPORT AND AUDITORS'
       REPORT ON THE CONSOLIDATED FINANCIAL REPORT
       FOR THE FINANCIAL YEAR 2020, (B) STATEMENT
       FROM THE COMPANY'S AUDITOR CONFIRMING
       COMPLIANCE WITH THE GUIDELINES FOR THE
       REMUNERATION OF SENIOR EXECUTIVES THAT HAVE
       APPLIED SINCE THE PRECEDING ANNUAL GENERAL
       MEETING, AND (C) THE PROPOSAL OF THE BOARD
       OF DIRECTORS FOR DIVIDEND AND STATEMENT
       THEREON

7.A    RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET, ALL AS PER 31
       DECEMBER 2020

7.B    RESOLUTION REGARDING DISPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND
       DISTRIBUTION: EUR 0.65 PER SHARE

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: GUN NILSSON (BOARD
       MEMBER AND CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: MARTA SCHORLING ANDREEN
       (BOARD MEMBER)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: JOHN BRANDON (BOARD
       MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: SOFIA SCHORLING HOGBERG
       (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: ULRIKA FRANCKE (BOARD
       MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: HENRIK HENRIKSSON (BOARD
       MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: PATRICK SODERLUND (BOARD
       MEMBER)

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: OLA ROLLEN (BOARD MEMBER
       AND MANAGING DIRECTOR)

8      DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT,
       WITHOUT DEPUTIES

9.1    DETERMINATION OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For

9.2    DETERMINATION OF FEES TO THE AUDITORS                     Mgmt          For                            For

10.1   RE-ELECTION OF MARTA SCHORLING ANDREEN AS                 Mgmt          For                            For
       BOARD MEMBER

10.2   RE-ELECTION OF JOHN BRANDON AS BOARD MEMBER               Mgmt          For                            For

10.3   RE-ELECTION OF SOFIA SCHORLING HOGBERG AS                 Mgmt          For                            For
       BOARD MEMBER

10.4   RE-ELECTION OF ULRIKA FRANCKE AS BOARD                    Mgmt          For                            For
       MEMBER

10.5   RE-ELECTION OF HENRIK HENRIKSSON AS BOARD                 Mgmt          For                            For
       MEMBER

10.6   RE-ELECTION OF OLA ROLLEN AS BOARD MEMBER                 Mgmt          For                            For

10.7   RE-ELECTION OF GUN NILSSON AS BOARD MEMBER                Mgmt          For                            For

10.8   RE-ELECTION OF PATRICK SODERLUND AS BOARD                 Mgmt          For                            For
       MEMBER

10.9   RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD

10.10  NEW ELECTION OF AUDITING FIRM:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE SHALL HAVE FOUR MEMBERS.
       RE-ELECTION OF MIKAEL EKDAHL (MELKER
       SCHORLING AB), CAROLINE FORSBERG (SEB
       INVESTMENT MANAGEMENT) AND ANDERS OSCARSSON
       (AMF AND AMF FONDER) AND NEW ELECTION OF
       JAN DWORSKY (SWEDBANK ROBUR FONDER) AS
       MEMBERS OF THE NOMINATION COMMITTEE IN
       RESPECT OF THE ANNUAL GENERAL MEETING 2022.
       ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF
       THE NOMINATION COMMITTEE

12     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

13     RESOLUTION ON A PERFORMANCE BASED LONG TERM               Mgmt          Against                        Against
       INCENTIVE PROGRAMME (SHARE PROGRAMME
       2021/2024)

14     AUTHORIZATION FOR THE BOARD OF DIRECTORS ON               Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES, CONVERTIBLES AND/OR WARRANTS

16     RESOLUTION REGARDING SHARE SPLIT AND                      Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION

CMMT   25 MAR 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   26 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

CMMT   26 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  714271587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shigeta,
       Yasumitsu

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Wada, Hideaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamamura,
       Takeshi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Gido, Ko

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masato

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Masataka

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Takano, Ichiro

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Niimura, Ken




--------------------------------------------------------------------------------------------------------------------------
 HIKMA PHARMACEUTICALS PLC                                                                   Agenda Number:  713707846
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4576K104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

4      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

5      ELECT DOUGLAS HURT AS DIRECTOR                            Mgmt          For                            For

6      RE-ELECT SAID DARWAZAH AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT SIGGI OLAFSSON AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT MAZEN DARWAZAH AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT PATRICK BUTLER AS DIRECTOR                       Mgmt          For                            For

10     RE-ELECT ALI AL-HUSRY AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT DR PAMELA KIRBY AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT JOHN CASTELLANI AS DIRECTOR                      Mgmt          For                            For

13     RE-ELECT NINA HENDERSON AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT CYNTHIA SCHWALM AS DIRECTOR                      Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HINDALCO INDUSTRIES LTD                                                                     Agenda Number:  713030562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3196V185
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  INE038A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       YEAR ENDED 31ST MARCH, 2020 AND THE REPORT
       OF THE DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31ST MARCH,
       2020: THE BOARD OF DIRECTORS OF YOUR
       COMPANY HAS RECOMMENDED DIVIDEND OF INR
       1.00 PER SHARE (PREVIOUS YEAR INR 1.20 PER
       SHARE) TO EQUITY SHAREHOLDERS

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       DEBNARAYAN BHATTACHARYA (DIN: 00033553),
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ('THE ACT') AND THE COMPANIES (AUDIT
       AND AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), THE
       REMUNERATION OF INR 15,00,000 /- PER ANNUM
       (RUPEES FIFTEEN LAKH ONLY) PLUS TAXES, AS
       APPLICABLE AND REIMBURSEMENT OF ACTUAL
       TRAVEL AND OUT-OF-POCKET EXPENSES FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2021 TO
       BE PAID TO M/S. R. NANABHOY & CO., COST
       ACCOUNTANTS, APPOINTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY TO CONDUCT THE
       AUDIT OF THE COST RECORDS OF THE COMPANY,
       BE AND IS HEREBY RATIFIED AND CONFIRMED.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY (INCLUDING ANY
       COMMITTEE THEREOF) BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
       THINGS AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149 AND 152 READ WITH SCHEDULE IV
       AND ALL OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 ('THE ACT')
       AND THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE) AND PURSUANT TO THE PROVISIONS OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ('LISTING
       REGULATIONS') (INCLUDING ANY MODIFICATION
       OR AMENDMENT THEREOF) FOR THE TIME BEING IN
       FORCE, MR. SUDHIR MITAL (DIN: 08314675),
       BEING ELIGIBLE AND FULFILLING THE CRITERIA
       OF INDEPENDENCE AS PROVIDED IN THE ACT AND
       THE LISTING REGULATIONS AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160(1)
       OF THE ACT PROPOSING HIS CANDIDATURE FOR
       THE OFFICE OF DIRECTOR OF THE COMPANY, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY, NOT LIABLE TO
       RETIRE BY ROTATION, TO HOLD OFFICE FOR THE
       TERM OF 5 (FIVE) CONSECUTIVE YEARS, ON THE
       BOARD OF COMPANY WITH EFFECT FROM 11TH
       NOVEMBER, 2019

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149 AND 152 READ WITH SCHEDULE IV
       AND ALL OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 ('THE ACT')
       AND THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE) AND PURSUANT TO THE PROVISIONS OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ('LISTING
       REGULATIONS') (INCLUDING ANY MODIFICATION
       OR AMENDMENT THEREOF) FOR THE TIME BEING IN
       FORCE, MR. ANANT MAHESHWARI (DIN:
       02963839), BEING ELIGIBLE AND FULFILLING
       THE CRITERIA OF INDEPENDENCE AS PROVIDED IN
       THE ACT AND THE LISTING REGULATIONS AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING FROM A MEMBER UNDER
       SECTION 160(1) OF THE ACT PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF DIRECTOR OF
       THE COMPANY, BE AND IS HEREBY APPOINTED AS
       AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT
       LIABLE TO RETIRE BY ROTATION, TO HOLD
       OFFICE FOR THE TERM OF 5 (FIVE) CONSECUTIVE
       YEARS, ON THE BOARD OF COMPANY WITH EFFECT
       FROM 14TH AUGUST, 2020

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE) AND ANY OTHER APPLICABLE LAWS,
       RULES AND REGULATIONS CONSENT OF THE
       MEMBERS OF THE COMPANY IS ACCORDED TO
       CONTINUATION OF MRS. RAJASHREE BIRLA (DIN:
       00022995), WHO WILL BE ATTAINING THE AGE OF
       75 YEARS ON 15TH SEPTEMBER, 2020, AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149 AND 152 READ WITH SCHEDULE IV
       AND ALL OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 ('THE ACT')
       AND THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE) AND PURSUANT TO THE PROVISIONS OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ('LISTING
       REGULATIONS') (INCLUDING ANY MODIFICATION
       OR AMENDMENT THEREOF) FOR THE TIME BEING IN
       FORCE, MR. Y. P. DANDIWALA (DIN: 01055000),
       BEING ELIGIBLE AND FULFILLING THE CRITERIA
       OF INDEPENDENCE AS PROVIDED IN THE ACT AND
       THE LISTING REGULATIONS AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160(1)
       OF THE ACT PROPOSING HIS CANDIDATURE FOR
       THE OFFICE OF DIRECTOR OF THE COMPANY, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY, NOT LIABLE TO
       RETIRE BY ROTATION, TO HOLD OFFICE FOR THE
       SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS,
       ON THE BOARD OF COMPANY WITH EFFECT FROM
       14TH AUGUST, 2020




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD                                                                      Agenda Number:  713749351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3222L102
    Meeting Type:  OTH
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      INCREASE IN OVERALL LIMITS OF REMUNERATION                Mgmt          For                            For
       FOR WHOLE-TIME DIRECTOR(S)

2      APPOINTMENT OF MR. RITESH TIWARI AS A                     Mgmt          For                            For
       WHOLE-TIME DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD                                                                      Agenda Number:  714245734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3222L102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF SPECIAL DIVIDEND,               Mgmt          For                            For
       INTERIM DIVIDEND AND TO DECLARE FINAL
       DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2021

3      TO APPOINT A DIRECTOR IN PLACE OF MR. DEV                 Mgmt          For                            For
       BAJPAI (DIN: 00050516), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       WILHELMUS UIJEN (DIN: 08614686), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       RITESH TIWARI (DIN: 05349994), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

6      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 148(3) AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE RULES MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), THE REMUNERATION
       PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS
       (FIRM REGISTRATION NO. 000242), APPOINTED
       BY THE BOARD OF DIRECTORS AS COST AUDITORS
       TO CONDUCT THE AUDIT OF THE COST RECORDS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31ST MARCH, 2022, AMOUNTING TO INR 12 LAKHS
       (RUPEES TWELVE LAKHS ONLY) AS ALSO THE
       PAYMENT OF TAXES, AS APPLICABLE AND
       REIMBURSEMENT OF OUT OF POCKET EXPENSES
       INCURRED IN CONNECTION WITH THE AFORESAID
       AUDIT, BE AND IS HEREBY APPROVED."




--------------------------------------------------------------------------------------------------------------------------
 HINO MOTORS,LTD.                                                                            Agenda Number:  714257866
--------------------------------------------------------------------------------------------------------------------------
        Security:  433406105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3792600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shimo, Yoshio                          Mgmt          Against                        Against

1.2    Appoint a Director Ogiso, Satoshi                         Mgmt          Against                        Against

1.3    Appoint a Director Minagawa, Makoto                       Mgmt          For                            For

1.4    Appoint a Director Hisada, Ichiro                         Mgmt          For                            For

1.5    Appoint a Director Nakane, Taketo                         Mgmt          For                            For

1.6    Appoint a Director Yoshida, Motokazu                      Mgmt          For                            For

1.7    Appoint a Director Muto, Koichi                           Mgmt          For                            For

1.8    Appoint a Director Nakajima, Masahiro                     Mgmt          For                            For

1.9    Appoint a Director Kon, Kenta                             Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kitamura, Keiko               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Miyazaki, Naoki               Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Natori, Katsuya




--------------------------------------------------------------------------------------------------------------------------
 HIROSE ELECTRIC CO.,LTD.                                                                    Agenda Number:  714265091
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19782101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3799000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishii,
       Kazunori

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Mitsuo

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiriya, Yukio

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Hiroshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kamagata, Shin

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inasaka, Jun

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sang Yeob LEE

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hotta, Kensuke

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Motonaga,
       Tetsuji

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishimatsu,
       Masanori

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chiba,
       Yoshikazu

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugishima,
       Terukazu

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miura, Kentaro

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members and
       Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 HISAMITSU PHARMACEUTICAL CO.,INC.                                                           Agenda Number:  714019038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20076121
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3784600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakatomi, Kazuhide                     Mgmt          For                            For

2.2    Appoint a Director Sugiyama, Kosuke                       Mgmt          For                            For

2.3    Appoint a Director Takao, Shinichiro                      Mgmt          For                            For

2.4    Appoint a Director Saito, Kyu                             Mgmt          For                            For

2.5    Appoint a Director Tsutsumi, Nobuo                        Mgmt          For                            For

2.6    Appoint a Director Murayama, Shinichi                     Mgmt          For                            For

2.7    Appoint a Director Ichikawa, Isao                         Mgmt          For                            For

2.8    Appoint a Director Furukawa, Teijiro                      Mgmt          For                            For

2.9    Appoint a Director Anzai, Yuichiro                        Mgmt          For                            For

2.10   Appoint a Director Matsuo, Tetsugo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CONSTRUCTION MACHINERY CO.,LTD.                                                     Agenda Number:  712907712
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20244109
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  JP3787000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1.1    Appoint a Director Okuhara, Kazushige                     Mgmt          For                            For

1.2    Appoint a Director Kikuchi, Maoko                         Mgmt          For                            For

1.3    Appoint a Director Toyama, Haruyuki                       Mgmt          For                            For

1.4    Appoint a Director Hirakawa, Junko                        Mgmt          For                            For

1.5    Appoint a Director Katsurayama, Tetsuo                    Mgmt          For                            For

1.6    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

1.7    Appoint a Director Tabuchi, Michifumi                     Mgmt          For                            For

1.8    Appoint a Director Toyoshima, Seishi                      Mgmt          For                            For

1.9    Appoint a Director Hirano, Kotaro                         Mgmt          For                            For

1.10   Appoint a Director Minami, Kuniaki                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CONSTRUCTION MACHINERY CO.,LTD.                                                     Agenda Number:  714295513
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20244109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3787000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.2    Appoint a Director Okuhara, Kazushige                     Mgmt          For                            For

1.3    Appoint a Director Kikuchi, Maoko                         Mgmt          For                            For

1.4    Appoint a Director Toyama, Haruyuki                       Mgmt          For                            For

1.5    Appoint a Director Katsurayama, Tetsuo                    Mgmt          For                            For

1.6    Appoint a Director Shiojima, Keiichiro                    Mgmt          For                            For

1.7    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

1.8    Appoint a Director Tabuchi, Michifumi                     Mgmt          For                            For

1.9    Appoint a Director Hirano, Kotaro                         Mgmt          For                            For

1.10   Appoint a Director Hosoya, Yoshinori                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI METALS,LTD.                                                                         Agenda Number:  714226570
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20538112
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3786200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nishiie, Kenichi                       Mgmt          For                            For

1.2    Appoint a Director Uenoyama, Makoto                       Mgmt          For                            For

1.3    Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

1.4    Appoint a Director Nishiyama, Mitsuaki                    Mgmt          For                            For

1.5    Appoint a Director Morita, Mamoru                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  712915480
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

1.2    Appoint a Director Ravi Venkatesan                        Mgmt          For                            For

1.3    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.4    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.5    Appoint a Director George Buckley                         Mgmt          For                            For

1.6    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.7    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.8    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.9    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Helmuth Ludwig                         Mgmt          For                            For

1.11   Appoint a Director Seki, Hideaki                          Mgmt          For                            For

1.12   Appoint a Director Nakanishi, Hiroaki                     Mgmt          For                            For

1.13   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  714218232
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

1.2    Appoint a Director Ravi Venkatesan                        Mgmt          For                            For

1.3    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.4    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.5    Appoint a Director George Buckley                         Mgmt          For                            For

1.6    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.7    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.8    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.9    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Helmuth Ludwig                         Mgmt          For                            For

1.11   Appoint a Director Kojima, Keiji                          Mgmt          For                            For

1.12   Appoint a Director Seki, Hideaki                          Mgmt          For                            For

1.13   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HIWIN TECHNOLOGIES CORP                                                                     Agenda Number:  714227003
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3226A102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  TW0002049004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 EARNINGS.PROPOSED CASH DIVIDEND:
       TWD 2 PER SHARE.

3      PROPOSAL FOR A NEW SHARES ISSUE THROUGH                   Mgmt          For                            For
       CAPITALIZATION OF RETAINED
       EARNINGS.PROPOSED STOCK DIVIDEND: 30 FOR
       1,000 SHS HELD.

4      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

5      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES.

6      RELEASE THE PROHIBITION ON DIRECTORS FROM                 Mgmt          For                            For
       PARTICIPATION IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI                                          Agenda Number:  713795055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32359104
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  HK0000179108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102381.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102271.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE TRUST AND THE COMPANY AND OF THE
       TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
       DIRECTORS, AND THE INDEPENDENT AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2020

2.A    TO ELECT MR. LI TZAR KUOI, VICTOR AS A                    Mgmt          For                            For
       DIRECTOR

2.B    TO ELECT MR. WAN CHI TIN AS A DIRECTOR                    Mgmt          For                            For

2.C    TO ELECT MR. FAHAD HAMAD A H AL-MOHANNADI                 Mgmt          Against                        Against
       AS A DIRECTOR

2.D    TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR                  Mgmt          For                            For

2.E    TO ELECT MR. KWAN KAI CHEONG AS A DIRECTOR                Mgmt          For                            For

2.F    TO ELECT MR. ZHU GUANGCHAO AS A DIRECTOR                  Mgmt          Against                        Against

3      TO APPOINT KPMG AS AUDITOR OF THE TRUST,                  Mgmt          For                            For
       THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
       AUTHORISE THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
       AUDITOR'S REMUNERATION

4      TO PASS RESOLUTION 4 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS OF THE TRUSTEE-MANAGER AND
       THE COMPANY TO ISSUE AND DEAL WITH
       ADDITIONAL SHARE STAPLED UNITS NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARE
       STAPLED UNITS IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD                                                                       Agenda Number:  713756154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101240.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101262.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2020, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2020, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 40.97 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2020 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE FINAL
       DIVIDEND BY THE COMPANY IN RESPECT OF THE
       ORDINARY SHARES IN THE COMPANY HELD BY THE
       TRUSTEE-MANAGER, OF 40.97 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MS. HUI HON HING, SUSANNA AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR. SUNIL VARMA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY AND THE TRUSTEE-MANAGER

3.D    TO RE-ELECT MS. FRANCES WAIKWUN WONG AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS

6      TO APPROVE THE TERMINATION OF EXISTING                    Mgmt          Against                        Against
       SHARE STAPLED UNITS OPTION SCHEME AND THE
       ADOPTION OF NEW SHARE STAPLED UNITS OPTION
       SCHEME

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG                                                                                 Agenda Number:  713796083
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 3.93 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      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT PEDRO JIMENEZ TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

8.2    ELECT ANGEL ALTOZANO TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

8.3    ELECT BEATE BELL TO THE SUPERVISORY BOARD                 Mgmt          Against                        Against

8.4    ELECT JOSE DEL VALLE PEREZ TO THE                         Mgmt          Against                        Against
       SUPERVISORY BOARD

8.5    ELECT FRANCISCO SANZ TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

8.6    ELECT PATRICIA GEIBEL-CONRAD TO THE                       Mgmt          Against                        Against
       SUPERVISORY BOARD

8.7    ELECT LUIS MIGUELSANZ TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

8.8    ELECT CHRISTINE WOLFF TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

CMMT   14 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 APR 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




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  714213434
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2020 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 EARNINGS. PROPOSED CASH DIVIDEND :TWD
       4 PER SHARE.

3      TO APPROVE THE LIFTING OF DIRECTOR OF                     Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  714257880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Transition to a Company
       with Three Committees, Approve Minor
       Revisions Related to Change of Laws and
       Regulations, Approve Minor Revisions

2.1    Appoint a Director Mikoshiba, Toshiaki                    Mgmt          For                            For

2.2    Appoint a Director Mibe, Toshihiro                        Mgmt          For                            For

2.3    Appoint a Director Kuraishi, Seiji                        Mgmt          For                            For

2.4    Appoint a Director Takeuchi, Kohei                        Mgmt          For                            For

2.5    Appoint a Director Suzuki, Asako                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Masafumi                       Mgmt          For                            For

2.7    Appoint a Director Sakai, Kunihiko                        Mgmt          For                            For

2.8    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

2.9    Appoint a Director Ogawa, Yoichiro                        Mgmt          For                            For

2.10   Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.11   Appoint a Director Nagata, Ryoko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Shareholder Right To Act By Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  713690180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600529.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600523.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR               Mgmt          For                            For

2.B    TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR               Mgmt          For                            For

2.C    TO ELECT ZHANG YICHEN AS DIRECTOR                         Mgmt          For                            For

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%




--------------------------------------------------------------------------------------------------------------------------
 HONGKONG LAND HOLDINGS LTD                                                                  Agenda Number:  713856118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4587L109
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          Against                        Against
       2020

2      TO DECLARE A FINAL DIVIDEND FOR 2020                      Mgmt          For                            For

3      TO RE-ELECT LORD POWELL OF BAYSWATER AS A                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT PRIJONO SUGIARTO AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT JAMES WATKINS AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT JOHN WITT AS A DIRECTOR                       Mgmt          Abstain                        Against

8      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935347282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: William F.                  Mgmt          For                            For
       Daniel

1B.    Election of Class I Director: H. Thomas                   Mgmt          For                            For
       Watkins

1C.    Election of Class I Director: Pascale Witz                Mgmt          For                            For

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of the Amended and Restated 2020                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI CORPORATION                                                                       Agenda Number:  713654285
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakamoto,
       Seishi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Yasuhiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomozoe,
       Masanao

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshimatsu,
       Masuo

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Satoru

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurimoto,
       Katsuhiro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ieta, Yasushi

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yaguchi, Kyo

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Seko,
       Yoshihiko

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsuge, Satoe




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  712858844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  OTH
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR ISSUANCE OF SECURITY(IES)OF
       THE CORPORATION THROUGH ONE OR MORE MODES

2      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR ISSUANCE OF SHARES TO
       ELIGIBLE EMPLOYEES AND DIRECTORS OF THE
       CORPORATION UNDER ESOS-2020




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  712915531
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A) THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE
       CORPORATION FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020 TOGETHER WITH THE REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS
       THEREON.B) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2020 TOGETHER WITH THE
       REPORT OF THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED MARCH 31, 2020: NO
       INTERIM DIVIDEND WAS DECLARED THE
       CORPORATION DURING THE YEAR ENDED MARCH 31,
       2020 COMPARED TO A INTERIM DIVIDEND OF INR
       3.50 PER EQUITY SHARE OF FACE VALUE OF 2
       EACH IN THE PREVIOUS FINANCIAL YEAR

3      TO APPOINT A DIRECTOR IN PLACE OF MS. RENU                Mgmt          For                            For
       SUD KARNAD (DIN:00008064), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

4      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION FOR RE-APPOINTMENT OF MS. RENU
       SUD KARNAD AS THE MANAGING DIRECTOR OF THE
       CORPORATION: (DIN:00008064)

5      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION FOR RE-APPOINTMENT OF MR. V.
       SRINIVASA RANGAN AS THE WHOLE-TIME DIRECTOR
       OF THE CORPORATION ('DESIGNATED AS
       'EXECUTIVE DIRECTOR'): (DIN:00030248)

6      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION FOR APPROVAL OF RELATED PARTY
       TRANSACTIONS WITH HDFC BANK LIMITED, AN
       ASSOCIATE COMPANY OF THE CORPORATION

7      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS SPECIAL
       RESOLUTION FOR ISSUANCE REDEEMABLE
       NON-CONVERTIBLE DEBENTURES AND/OR OTHER
       HYBRID INSTRUMENTS ON PRIVATE PLACEMENT
       BASIS

8      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR SALE OF SHARES HELD IN HDFC
       LIFE INSURANCE COMPANY LIMITED, A MATERIAL
       LISTED SUBSIDIARY OF THE CORPORATION,
       PURSUANT TO THE SPECIFIC DIRECTION ISSUED
       BY THE RESERVE BANK OF INDIA

9      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR SALE OF SHARES HELD IN HDFC
       ERGO GENERAL INSURANCE COMPANY LIMITED, A
       MATERIAL SUBSIDIARY OF THE CORPORATION,
       PURSUANT TO THE SPECIFIC DIRECTION ISSUED
       BY THE RESERVE BANK OF INDIA




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  714242601
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.4    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.5    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  713725743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3.A    TO ELECT JAMES FORESE AS A DIRECTOR                       Mgmt          For                            For

3.B    TO ELECT STEVEN GUGGENHEIMER AS A DIRECTOR                Mgmt          For                            For

3.C    TO ELECT EILEEN MURRAY AS A DIRECTOR                      Mgmt          For                            For

3.D    TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3.E    TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA               Mgmt          For                            For
       AS A DIRECTOR

3.F    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

3.G    TO RE-ELECT NOEL QUINN AS A DIRECTOR                      Mgmt          For                            For

3.H    TO RE-ELECT EWEN STEVENSON AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT JACKSON TAI AS A DIRECTOR                     Mgmt          For                            For

3.J    TO RE-ELECT MARK E TUCKER AS A DIRECTOR                   Mgmt          For                            For

3.K    TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS' NOTICE

15     CLIMATE CHANGE RESOLUTION                                 Mgmt          For                            For

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION REGARDING THE
       MIDLAND BANK DEFINED BENEFIT PENSION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 HUATAI SECURITIES CO LTD                                                                    Agenda Number:  714201718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37426114
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0520/2021052000965.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0520/2021052000945.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE 2020 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD

2      TO CONSIDER AND APPROVE THE 2020 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE

3      TO CONSIDER AND APPROVE THE 2020 FINAL                    Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2020 ANNUAL                   Mgmt          For                            For
       REPORT

5      TO CONSIDER AND APPROVE THE 2020 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

6.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2021:
       ORDINARY RELATED-PARTY TRANSACTIONS WITH
       JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND
       ITS RELATED COMPANIES

6.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2021:
       ORDINARY RELATED-PARTY TRANSACTIONS WITH
       JIANGSU COMMUNICATIONS HOLDING CO., LTD.
       AND ITS RELATED COMPANIES

6.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2021:
       ORDINARY RELATED-PARTY TRANSACTIONS WITH
       GOVTOR CAPITAL GROUP CO., LTD. AND ITS
       RELATED COMPANIES

6.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2021:
       ORDINARY RELATED-PARTY TRANSACTIONS WITH
       OTHER RELATED PARTIES

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED INVESTMENT AMOUNT FOR THE
       PROPRIETARY BUSINESS OF THE COMPANY FOR
       2021

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-APPOINTMENT OF THE ACCOUNTING FIRM
       OF THE COMPANY FOR 2021

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD                                                        Agenda Number:  714392177
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3750U102
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE000000M15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 597019 DUE TO RECEIPT OF
       UPDATED. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY7.50000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      RENEWAL OF THE CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS FRAMEWORK AGREEMENT AND
       ESTIMATED AMOUNT OF 2021 CONTINUING
       CONNECTED TRANSACTIONS

8      REAPPOINTMENT OF 2021 FINANCIAL AUDIT FIRM:               Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTAN TS LLP

9      REAPPOINTMENT OF 2021 INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM: DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP

10     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

12     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE GENERAL MEETING OF
       SHAREHOLDERS

13     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD OF DIRECTORS

14     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE SUPERVISORY COMMITTEE

15.1   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       HONG

15.2   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       XIAOQIU

15.3   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       HAITAO

15.4   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       WEIJIONG

15.5   ELECTION OF NON-INDEPENDENT DIRECTOR: YIN                 Mgmt          For                            For
       YANDE

16.1   ELECTION OF INDEPENDENT DIRECTOR: YU                      Mgmt          For                            For
       ZHUOPING

16.2   ELECTION OF INDEPENDENT DIRECTOR: RUI                     Mgmt          For                            For
       MINGJIE

16.3   ELECTION OF INDEPENDENT DIRECTOR: LV                      Mgmt          For                            For
       QIUPING

17.1   ELECTION OF SUPERVISOR: ZHOU LANGHUI                      Mgmt          For                            For

17.2   ELECTION OF SUPERVISOR: ZHUANG JINGXIONG                  Mgmt          For                            For

CMMT   23 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8 AND 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 604716, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HUAZHU GROUP LIMITED                                                                        Agenda Number:  935311910
--------------------------------------------------------------------------------------------------------------------------
        Security:  44332N106
    Meeting Type:  Annual
    Meeting Date:  23-Dec-2020
          Ticker:  HTHT
            ISIN:  US44332N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The resolution as set out in the Notice of                Mgmt          For                            For
       Annual General Meeting regarding the
       ratification of appointment of Deloitte
       Touche Tohmatsu Certified Public
       Accountants LLP as auditor of the Company
       for 2020 and the authorization for the
       directors of the Company to determine the
       remuneration of the auditor.

2.     The resolution as set out in the Notice of                Mgmt          For                            For
       Annual General Meeting regarding the
       authorization and approval for the
       amendment and restatement of the amended
       and restated articles of association of the
       Company.

3.     The resolution as set out in the Notice of                Mgmt          Against                        Against
       Annual General Meeting regarding the
       re-election of Ms. Lei Cao and Mr. Theng
       Fong Hee as independent directors of the
       Company.

4.     The resolution as set out in the Notice of                Mgmt          For                            For
       Annual General Meeting regarding the
       authorization of each director or officer
       of the Company or Conyers Trust Company
       (Cayman) Limited to take any and every
       action that might be necessary, appropriate
       or desirable to effect the foregoing
       resolutions as such director or officer, in
       his or her absolute discretion, thinks fit.




--------------------------------------------------------------------------------------------------------------------------
 HUAZHU GROUP LTD                                                                            Agenda Number:  713406115
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46587104
    Meeting Type:  AGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  KYG465871047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1120/2020112000767.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1120/2020112000715.pdf

1      THE RESOLUTION AS SET OUT IN THE NOTICE OF                Mgmt          For                            For
       ANNUAL GENERAL MEETING REGARDING THE
       RATIFICATION OF APPOINTMENT OF DELOITTE
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS AUDITOR OF THE COMPANY
       FOR 2020 AND THE AUTHORIZATION FOR THE
       DIRECTORS OF THE COMPANY TO DETERMINE THE
       REMUNERATION OF THE AUDITOR

2      THE RESOLUTION AS SET OUT IN THE NOTICE OF                Mgmt          For                            For
       ANNUAL GENERAL MEETING REGARDING THE
       AUTHORIZATION AND APPROVAL FOR THE
       AMENDMENT AND RESTATEMENT OF THE AMENDED
       AND RESTATED ARTICLES OF ASSOCIATION OF THE
       COMPANY

3      THE RESOLUTION AS SET OUT IN THE NOTICE OF                Mgmt          Against                        Against
       ANNUAL GENERAL MEETING REGARDING THE
       RE-ELECTION OF MS. LEI CAO AND MR. THENG
       FONG HEE AS INDEPENDENT DIRECTORS OF THE
       COMPANY

4      THE RESOLUTION AS SET OUT IN THE NOTICE OF                Mgmt          For                            For
       ANNUAL GENERAL MEETING REGARDING THE
       AUTHORIZATION OF EACH DIRECTOR OR OFFICER
       OF THE COMPANY OR CONYERS TRUST COMPANY
       (CAYMAN) LIMITED TO TAKE ANY AND EVERY
       ACTION THAT MIGHT BE NECESSARY, APPROPRIATE
       OR DESIRABLE TO EFFECT THE FOREGOING
       RESOLUTIONS AS SUCH DIRECTOR OR OFFICER, IN
       HIS OR HER ABSOLUTE DISCRETION, THINKS FIT




--------------------------------------------------------------------------------------------------------------------------
 HUAZHU GROUP LTD                                                                            Agenda Number:  714173577
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46587104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  KYG465871047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051401246.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051401222.pdf

1      THE RESOLUTION AS SET OUT IN THE NOTICE OF                Mgmt          For                            For
       ANNUAL GENERAL MEETING REGARDING THE
       RATIFICATION OF APPOINTMENT OF DELOITTE
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS AUDITOR OF THE COMPANY
       FOR 2021 AND THE AUTHORIZATION FOR THE
       DIRECTORS OF THE COMPANY TO DETERMINE THE
       REMUNERATION OF THE AUDITOR

2      THE RESOLUTION AS SET OUT IN THE NOTICE OF                Mgmt          For                            For
       ANNUAL GENERAL MEETING REGARDING THE
       AUTHORIZATION AND APPROVAL OF SUB-DIVISION
       OF EACH ISSUED AND UNISSUED ORDINARY SHARE
       OF THE COMPANY WITH A PAR VALUE OF USD
       0.0001 EACH INTO 10 ORDINARY SHARES WITH A
       PAR VALUE OF USD 0.00001 EACH AND THE
       SUB-DIVISION OF EACH ISSUED AND UNISSUED
       PREFERRED SHARE OF THE COMPANY WITH A PAR
       VALUE OF USD 0.0001 EACH INTO 10 PREFERRED
       SHARES WITH A PAR VALUE OF USD 0.00001 EACH
       (THE "SUB-DIVISION") WITH EFFECT FROM THE
       SECOND BUSINESS DAY FOLLOWING THE DAY ON
       WHICH THIS RESOLUTION IS PASSED BY THE
       SHAREHOLDERS OF THE COMPANY, SUBJECT TO AND
       CONDITIONAL UPON THE LISTING COMMITTEE OF
       THE STOCK EXCHANGE OF HONG KONG LIMITED
       GRANTING THE LISTING OF, AND PERMISSION TO
       DEAL IN, THE SUBDIVIDED ORDINARY SHARES,
       SUCH THAT THE AUTHORIZED SHARE CAPITAL OF
       THE COMPANY WILL BE USD 900,000 DIVIDED
       INTO 80,000,000,000 ORDINARY SHARES OF PAR
       VALUE OF USD 0.00001 EACH AND
       10,000,000,000 PREFERRED SHARES OF PAR
       VALUE USD 0.00001 EACH

3      THE RESOLUTION AS SET OUT IN THE NOTICE OF                Mgmt          For                            For
       ANNUAL GENERAL MEETING REGARDING THE
       APPROVAL OF THE AMENDMENTS TO THE CURRENT
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY IN THE MANNER AS DETAILED IN
       THE PROXY STATEMENT AND THE APPROVAL AND
       ADOPTION OF THE AMENDED AND RESTATED
       MEMORANDUM AND ARTICLES OF ASSOCIATION IN
       THE FORM AS SET OUT IN EXHIBIT A IN THE
       PROXY STATEMENT IN SUBSTITUTION FOR AND TO
       THE EXCLUSION OF THE CURRENT MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       SUBJECT TO THE PASSING OF THE ABOVE
       RESOLUTION 2 AND WITH EFFECT FROM THE
       SUB-DIVISION BECOMING EFFECTIVE

4      THE RESOLUTION AS SET OUT IN THE NOTICE OF                Mgmt          For                            For
       ANNUAL GENERAL MEETING REGARDING THE
       AUTHORIZATION OF EACH DIRECTOR OR OFFICER
       OF THE COMPANY OR CONYERS TRUST COMPANY
       (CAYMAN) LIMITED TO TAKE ANY AND EVERY
       ACTION THAT MIGHT BE NECESSARY, APPROPRIATE
       OR DESIRABLE TO EFFECT THE FOREGOING
       RESOLUTIONS AS SUCH DIRECTOR, OFFICER OR
       CONYERS TRUST COMPANY (CAYMAN) LIMITED, IN
       HIS, HER OR ITS ABSOLUTE DISCRETION, THINKS
       FIT




--------------------------------------------------------------------------------------------------------------------------
 HUBSPOT, INC.                                                                               Agenda Number:  935406341
--------------------------------------------------------------------------------------------------------------------------
        Security:  443573100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HUBS
            ISIN:  US4435731009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Brian
       Halligan

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Ron Gill

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Jill Ward

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 HULIC CO.,LTD.                                                                              Agenda Number:  713622048
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23594112
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  JP3360800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          Against                        Against

3      Appoint a Corporate Auditor Okamoto,                      Mgmt          For                            For
       Masahiro




--------------------------------------------------------------------------------------------------------------------------
 HUNDSUN TECHNOLOGIES INC                                                                    Agenda Number:  713999160
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041V109
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):4.000000 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      REAPPOINTMENT OF AUDIT FIRM AND                           Mgmt          For                            For
       DETERMINATION OF THE AUDIT FEES

8      CONNECTED TRANSACTIONS REGARDING JOINT                    Mgmt          For                            For
       SUBSCRIPTION OF A LIMITED PARTNERSHIP WITH
       RELATED PARTIES




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935338649
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger of TCF Financial                   Mgmt          For                            For
       Corporation ("TCF") with and into
       Huntington Bancshares Incorporated
       ("Huntington"), as contemplated by the
       Agreement and Plan of Merger, dated as of
       December 13, 2020 (as it may be amended
       from time to time), by and between
       Huntington and TCF, with Huntington as the
       surviving corporation (the "Huntington
       merger proposal").

2.     Approval of an amendment to Huntington's                  Mgmt          For                            For
       charter to increase the number of
       authorized shares of Huntington common
       stock from one billion five hundred million
       shares (1,500,000,000) to two billion two
       hundred fifty million shares
       (2,250,000,000) (the "Huntington authorized
       share count proposal").

3.     Approval of the adjournment of special                    Mgmt          For                            For
       meeting of Huntington shareholders, if
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes at the time of the Huntington special
       meeting to approve the Huntington merger
       proposal or the Huntington authorized share
       count proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to holders of Huntington common
       stock (the "Huntington adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935345252
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Alanna Y. Cotton                                          Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       Kenneth J. Phelan                                         Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     An advisory resolution to approve, on a                   Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  713143028
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE CHECKERS                    Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION CONCERNING: PROPOSED                           Mgmt          For                            For
       DISTRIBUTION OF EARNINGS

8      RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  713675037
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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 OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: BJORN                   Non-Voting
       KRISTIANSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE-CHECKERS:                   Non-Voting
       HENRIK DIDNER, DIDNER & GERGE FONDER AB AND
       RICARD WENNERKLINT, IF SKADEFORSAKRING AB

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

7.B    RESOLUTIONS CONCERNING PROPOSED                           Mgmt          For                            For
       DISTRIBUTION OF EARNINGS (ALLOCATION OF THE
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET)

7C.1   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: TOM JOHNSTONE
       (BOARD MEMBER)

7C.2   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: ULLA LITZEN
       (BOARD MEMBER)

7C.3   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: KATARINA
       MARTINSON (BOARD MEMBER)

7C.4   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: BERTRAND
       NEUSCHWANDER (BOARD MEMBER)

7C.5   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: DANIEL NODHALL
       (BOARD MEMBER)

7C.6   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: LARS PETTERSSON
       (BOARD MEMBER)

7C.7   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: CHRISTINE ROBINS
       (BOARD MEMBER)

7C.8   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE PRESIDENT & CEO: HENRIC
       ANDERSSON

CMMT   PLEASE NOTE THAT RESOLUTIONS 8.A TO 11.A                  Non-Voting
       AND 11.B ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

8.A    DETERMINATION OF THE NUMBER OF DIRECTORS:                 Mgmt          For
       EIGHT DIRECTORS TO BE ELECTED

8.B    DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ONE AUDIT FIRM

9      DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS

10A.1  INDIVIDUAL ELECTION OF DIRECTOR: TOM                      Mgmt          Abstain
       JOHNSTONE

10A.2  INDIVIDUAL ELECTION OF DIRECTOR: KATARINA                 Mgmt          Abstain
       MARTINSON

10A.3  INDIVIDUAL ELECTION OF DIRECTOR: BERTRAND                 Mgmt          For
       NEUSCHWANDER

10A.4  INDIVIDUAL ELECTION OF DIRECTOR: DANIEL                   Mgmt          Abstain
       NODHALL

10A.5  INDIVIDUAL ELECTION OF DIRECTOR: LARS                     Mgmt          Abstain
       PETTERSSON

10A.6  INDIVIDUAL ELECTION OF DIRECTOR: CHRISTINE                Mgmt          For
       ROBINS

10A.7  INDIVIDUAL ELECTION OF DIRECTOR: HENRIC                   Mgmt          For
       ANDERSSON

10A.8  INDIVIDUAL ELECTION OF DIRECTOR: INGRID                   Mgmt          For
       BONDE (NEW ELECTION)

10.B   ELECTION OF CHAIR OF THE BOARD: TOM                       Mgmt          Abstain
       JOHNSTONE

11.A   ELECTION OF EXTERNAL AUDITORS: THE                        Mgmt          For
       NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE
       RECOMMENDATION AFTER HAVING CONDUCTED A
       FORMAL TENDER PROCESS, THE ELECTION OF KPMG
       AS EXTERNAL AUDITOR FOR THE PERIOD FROM THE
       2021 AGM UP UNTIL THE END OF THE 2022 AGM

11.B   DETERMINATION OF REMUNERATION TO EXTERNAL                 Mgmt          For
       AUDITORS

12     RESOLUTION TO APPROVE REMUNERATION REPORT                 Mgmt          For                            For

13     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       GROUP MANAGEMENT

14     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          Against                        Against
       TERM INCENTIVE PROGRAM (LTI 2021)

15     RESOLUTION ON AUTHORIZATION TO ENTER INTO                 Mgmt          Against                        Against
       EQUITY SWAP ARRANGEMENTS TO COVER
       OBLIGATIONS UNDER LTI 2021 AND ANY
       PREVIOUSLY RESOLVED LTI PROGRAMS

16     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          For                            For
       THE ISSUANCE OF NEW SHARES

17     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON CHINA MEDITECH LTD                                                                Agenda Number:  935366016
--------------------------------------------------------------------------------------------------------------------------
        Security:  44842L103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HCM
            ISIN:  US44842L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and adopt the audited financial               Mgmt          Against                        Against
       statements and the reports of the directors
       and independent auditor for the year ended
       December 31, 2020.

2A.    To re-elect Mr Simon To as a director.                    Mgmt          Abstain                        Against

2B.    To re-elect Mr Christian Hogg as a                        Mgmt          For                            For
       director.

2C.    To re-elect Mr Johnny Cheng as a director.                Mgmt          For                            For

2D.    To re-elect Dr Weiguo Su as a director.                   Mgmt          For                            For

2E.    To re-elect Dr Dan Eldar as a director.                   Mgmt          For                            For

2F.    To re-elect Ms Edith Shih as a director.                  Mgmt          For                            For

2G.    To re-elect Mr Paul Carter as a director.                 Mgmt          Against                        Against

2H.    To re-elect Dr Karen Ferrante as a                        Mgmt          Against                        Against
       director.

2I.    To re-elect Mr Graeme Jack as a director.                 Mgmt          Against                        Against

2J.    To re-elect Professor Tony Mok as a                       Mgmt          For                            For
       director.

3.     To re-appoint PricewaterhouseCoopers as the               Mgmt          For                            For
       auditor of the Company and authorise the
       board of directors to fix the auditor's
       remuneration.

4A.    Ordinary Resolution No. 4(A): To grant a                  Mgmt          For                            For
       general mandate to the directors of the
       Company to issue additional shares.

4B.    Special Resolution No. 4(B): To disapply                  Mgmt          For                            For
       pre-emption rights (general power).

4C.    Special Resolution No. 4(C): To disapply                  Mgmt          Against                        Against
       pre-emption rights (in connection with an
       equity raise).

4D.    Ordinary Resolution No. 4(D): To grant a                  Mgmt          For                            For
       general mandate to the directors of the
       Company to repurchase shares of the
       Company.

5.     Special Resolution No. 5: To change the                   Mgmt          For                            For
       English name of the Company to "HUTCHMED
       (China) Limited" and the Chinese name of
       the Company (to approve the adoption of the
       Company's dual foreign name).




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI GLOVIS CO LTD, SEOUL                                                                Agenda Number:  713616704
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27294100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7086280005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.2    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.3    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.4    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.5    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.6    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.7    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.8    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.9    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: KIM JUNGHOON                 Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: KIM YOUNGSUN                 Mgmt          Against                        Against

3.3    ELECTION OF INSIDE DIRECTOR: JUNG JIN WOO                 Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: YOON YOONJIN                Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: LEE HOGEUN                  Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR: CHO MYUNG                   Mgmt          For                            For
       HYUN

4      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: GIL JAEWOOK

5.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: YOON YOONJIN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: LEE HOGEUN

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS CO., LTD                                                                      Agenda Number:  713614940
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF STATEMENT OF APPROPRIATION OF                 Mgmt          For                            For
       RETAINED EARNING

3.1    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM               Mgmt          For                            For
       DAE SOO

3.2    ELECTION OF INSIDE DIRECTOR CANDIDATE: CHO                Mgmt          For                            For
       SEONG HWAN

3.3    ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE                Mgmt          For                            For
       HYEONG GEUN

3.4    ELECTION OF INSIDE DIRECTOR CANDIDATE: KO                 Mgmt          For                            For
       YEONG SEOK

4      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: KIM DAE SOO

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATE: KANG JIN
       A

6.1    APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6.2    AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR BOARD MEMBERS

7      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD                                                                        Agenda Number:  713619471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       AMENDMENT OF COMMITTEE NAME

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ESTABLISH OF SAFETY N HEALTH PLAN NETC

2.3    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ADDITIONAL CLAUSE(2021.03.24)

3.1    ELECTION OF OUTSIDE DIRECTOR: SIM DAL HUN                 Mgmt          For                            For

3.2.1  ELECTION OF INSIDE DIRECTOR: HA EON TAE                   Mgmt          For                            For

3.2.2  ELECTION OF INSIDE DIRECTOR: JANG JAE HUN                 Mgmt          For                            For

3.2.3  ELECTION OF INSIDE DIRECTOR: SEO GANG HYEON               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: I JI YUN

5      ELECTION OF AUDIT COMMITTEE MEMBER: SIM DAL               Mgmt          For                            For
       HUN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

7      05 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF TEXT IN
       RESOLUTION 2.1 TO 2.3 IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IAA, INC                                                                                    Agenda Number:  935412596
--------------------------------------------------------------------------------------------------------------------------
        Security:  449253103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IAA
            ISIN:  US4492531037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Bill Breslin

1B.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Brian Bales

1C.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Olaf Kastner

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  714171030
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   DELETION OF COMMENT                                       Non-Voting

1      ANNUAL FINANCIAL STATEMENTS 2020                          Mgmt          For                            For

2      DIRECTORS' REPORTS 2020                                   Mgmt          For                            For

3      STATEMENT OF NON-FINANCIAL INFORMATION 2020               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN 2020

5      AMENDMENT OF THE PREAMBLE AND OF ARTICLES                 Mgmt          For                            For
       1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24,
       27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43,
       44, 45, 46, 47 AND 49 OF THE BY-LAWS TO
       UPDATE THE NAME OF THE GOVERNANCE AND
       SUSTAINABILITY SYSTEM AND MAKE OTHER
       TECHNICAL IMPROVEMENTS

6      AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO REFLECT THE AMOUNT OF SHARE
       CAPITAL RESULTING FROM THE REDUCTION
       THEREIN BY MEANS OF THE RETIREMENT OF A
       MAXIMUM OF 178,156,000 OWN SHARES (2.776%
       OF THE SHARE CAPITAL)

7      AMENDMENT OF ARTICLES 12, 17, 28, 33, 39,                 Mgmt          For                            For
       40 AND 41 OF THE BY-LAWS TO CONFORM THE
       TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS
       REGARDS THE ENCOURAGEMENT OF LONG-TERM
       SHAREHOLDER ENGAGEMENT

8      AMENDMENT OF ARTICLES 18, 19, 20, 22, 23,                 Mgmt          For                            For
       24, 26 AND 27 OF THE BY-LAWS TO REGULATE
       REMOTE ATTENDANCE AT THE GENERAL
       SHAREHOLDERS' MEETING

9      AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO                 Mgmt          For                            For
       INCLUDE THE APPROVAL OF A CLIMATE ACTION
       PLAN

10     AMENDMENT OF ARTICLES 35 AND 36 OF THE                    Mgmt          For                            For
       BY-LAWS TO UPDATE THE RULES ON THE WAYS OF
       HOLDING MEETINGS OF THE BOARD OF DIRECTORS
       AND OF ITS COMMITTEES

11     AMENDMENT OF ARTICLES 53 AND 54 OF THE                    Mgmt          For                            For
       BY-LAWS AND ADDITION OF SIX NEW ARTICLES
       NUMBERED FROM 55 TO 60, REORGANISING THE
       CHAPTERS OF TITLE V, TO ESTABLISH THE
       REGULATIONS FOR THE PREPARATION,
       VERIFICATION AND APPROVAL OF THE ANNUAL
       FINANCIAL AND NON-FINANCIAL INFORMATION

12     AMENDMENT OF ARTICLES 55 AND 56 OF THE                    Mgmt          For                            For
       BY-LAWS, WHICH WILL BECOME ARTICLES 61 AND
       62, TO MAKE TECHNICAL IMPROVEMENTS AND
       GROUP THEM WITHIN A NEW TITLE VI

13     AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19,                  Mgmt          For                            For
       20, 28, 29, 30, 38, 39, 40 AND 41 OF THE
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO UPDATE THE NAME OF THE
       GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO
       MAKE OTHER TECHNICAL IMPROVEMENTS

14     AMENDMENT OF ARTICLES 9 AND 20 OF THE                     Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO CONFORM THE TEXT THEREOF TO THE
       NEW LEGAL PROVISIONS AS REGARDS THE
       ENCOURAGEMENT OF LONG-TERM SHAREHOLDER
       ENGAGEMENT

15     AMENDMENT OF ARTICLES 11, 14, 18, 19, 21,                 Mgmt          For                            For
       22, 23, 24, 25, 26, 29, 31, 33, 34, 35, 36,
       40 AND 43 OF THE REGULATIONS FOR THE
       GENERAL SHAREHOLDERS' MEETING AND ADDITION
       OF A NEW ARTICLE 37 TO ESTABLISH THE RULES
       FOR REMOTE ATTENDANCE, AND NUMBERING OF THE
       ARTICLES

16     DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

17     ALLOCATION OF PROFITS/LOSSES AND                          Mgmt          For                            For
       DISTRIBUTION OF 2020 DIVIDENDS, THE
       SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
       WITHIN THE FRAMEWORK OF THE "IBERDROLA
       RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND
       SYSTEM

18     FIRST INCREASE IN CAPITAL BY MEANS OF A                   Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,725 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

19     SECOND INCREASE IN CAPITAL BY MEANS OF A                  Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,250 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

20     RE-ELECTION OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

21     RE-ELECTION OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

22     RATIFICATION AND RE-ELECTION OF MR ANGEL                  Mgmt          For                            For
       JESUS ACEBES PANIAGUA AS INDEPENDENT
       DIRECTOR

23     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT FOURTEEN

24     AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR               Mgmt          For                            For
       BONDS AND OTHER FIXED-INCOME SECURITIES,
       NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO
       SHARES, WITH A LIMIT OF 6,000 MILLION EUROS
       FOR PROMISSORY NOTES AND 30,000 MILLION
       EUROS FOR OTHER FIXED-INCOME SECURITIES, AS
       WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES

25     DELEGATION OF POWERS TO FORMALISE AND TO                  Mgmt          For                            For
       CONVERT THE RESOLUTIONS ADOPTED INTO A
       PUBLIC INSTRUMENT

26     ANNUAL DIRECTOR REMUNERATION REPORT 2020                  Mgmt          For                            For

27     CLIMATE ACTION POLICY                                     Mgmt          For                            For

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM SECOND CALL DATE FROM 17 JUNE
       2021 TO 18 JUNE 2021. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IBIDEN CO.,LTD.                                                                             Agenda Number:  714203697
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23059116
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3148800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takenaka,
       Hiroki

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Aoki, Takeshi

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kodama, Kozo

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ikuta,
       Masahiko

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamaguchi,
       Chiaki

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mita, Toshio

1.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Asai, Noriko

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kuwayama,
       Yoichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsubayashi,
       Koji

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kato, Fumio

2.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Horie, Masaki

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yabu, Yukiko

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Komori,
       Shogo




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  713036413
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2020
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN FOR THE MEETING:                     Non-Voting
       CLAES-GORAN SYLVEN OR, IN HIS ABSENCE, THE
       PERSON DESIGNATED BY THE BOARD OF
       DIRECTORS, IS PROPOSED AS CHAIRMAN OF THE
       GENERAL MEETING

3      ELECTION OF TWO PERSONS TO ATTEST THE                     Non-Voting
       MINUTES ALONGSIDE THE CHAIRMAN: ANNA-KARIN
       LILJEHOLM, WHO REPRESENTS ICA-HANDLARNAS
       FORBUND AND TOMMI SAUKKORIIPI, WHO
       REPRESENTS SEB INVESTMENT MANAGEMENT, OR,
       IF ONE OR BOTH OF THEM ARE ABSENT, THE
       PERSON(S) DESIGNATED BY THE BOARD OF
       DIRECTORS, ARE PROPOSED AS PERSONS TO
       ATTEST THE MINUTES. ALSO, SUCH ASSIGNMENT
       INCLUDES VERIFYING THE VOTING LIST AND THAT
       THE RECEIVED MAIL VOTES ARE CORRECTLY
       REFLECTED IN THE MINUTES

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      DECISION ON DIVIDEND: THE BOARD OF                        Mgmt          For                            For
       DIRECTORS PROPOSES THAT DIVIDENDS BE PAID
       WITH A CASH AMOUNT OF SEK 6 PER SHARE. AS
       RECORD DATE FOR THE DIVIDEND, THE BOARD OF
       DIRECTORS PROPOSES 24 SEPTEMBER 2020. IF
       THE GENERAL MEETING APPROVES THE PROPOSAL,
       THE DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR SWEDEN AB ON 29 SEPTEMBER 2020

8      DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: THE BOARD OF DIRECTORS
       PROPOSES THAT THE FOLLOWING PROVISIONS IS
       INCLUDED IN THE ARTICLES OF ASSOCIATION.
       SECTION 11 THE BOARD OF DIRECTORS MAY
       COLLECT POWERS OF ATTORNEY IN ACCORDANCE
       WITH THE PROCEDURE SET OUT IN CHAPTER 7,
       SECTION 4 SECOND PARAGRAPH OF THE SWEDISH
       COMPANIES ACT. IN CONNECTION WITH A GENERAL
       MEETING, THE BOARD OF DIRECTORS MAY DECIDE
       THAT THE SHAREHOLDERS SHOULD BE ABLE TO
       EXERCISE THEIR VOTING RIGHTS BY MAIL, PRIOR
       TO THE GENERAL MEETING." AS A CONSEQUENCE,
       THE EXISTING PROVISIONS OF THE ARTICLES OF
       ASSOCIATION IS PROPOSED TO BE RENUMBERED,
       WHEREBY THE CURRENT SECTION 11 BECOMES
       SECTION 12 AND THE CURRENT SECTION 12
       BECOMES SECTION 13. FOR A DECISION IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS'
       PROPOSAL, THE DECISION MUST BE SUPPORTED BY
       SHAREHOLDERS REPRESENTING AT LEAST TWO
       THIRDS OF BOTH THE VOTES CAST AND THE
       SHARES REPRESENTED AT THE MEETING

9      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  713794229
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN FOR THE ANNUAL GENERAL               Non-Voting
       MEETING : CLAES-GORAN SYLVEN

3      ELECTION OF TWO PERSONS TO ATTEST THE                     Non-Voting
       MINUTES JOINTLY WITH THE CHAIRMAN:
       ANNA-KARIN LILJEHOLM AND TOMMI SAUKKORIIPI

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9      RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ON RECORD DATE FOR
       DIVIDENDS: SEK 13.00 PER SHARE

10.A   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: CLAES-GORAN SYLVEN, CHAIRMAN

10.B   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: CECILIA DAUN WENNBORG, BOARD
       MEMBER

10.C   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: LENNART EVRELL, BOARD MEMBER

10.D   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDREA GISLE JOOSEN, BOARD MEMBER

10.E   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: FREDRIK HAGGLUND, BOARD MEMBER

10.F   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: JEANETTE JAGER, BOARD MEMBER

10.G   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MAGNUS MOBERG, BOARD MEMBER

10.H   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: FREDRIK PERSSON, BOARD MEMBER

10.I   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: BO SANDSTROM, BOARD MEMBER

10.J   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANETTE WIOTTI, BOARD MEMBER

10.K   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: JONATHON CLARKE, BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE

10.L   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MAGNUS REHN, BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE

10.M   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: DANIELA FAGERNAS, DEPUTY BOARD
       MEMBER FOR EMPLOYEE REPRESENTATIVE FROM AND
       INCLUDING 3 DECEMBER 2020

10.N   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANN LINDH, DEPUTY BOARD MEMBER FOR
       EMPLOYEE REPRESENTATIVE UP UNTIL AND
       INCLUDING 3 DECEMBER 2020

10.O   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MARCUS STRANDBERG, DEPUTY BOARD
       MEMBER FOR EMPLOYEE REPRESENTATIVE

10.P   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: PER STROMBERG, CEO

10.Q   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDERS SVENSSON, DEPUTY CEO

11     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

12     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS: (10) AND DEPUTY MEMBERS (0)
       OF BOARD DETERMINE NUMBER OF AUDITORS (1)
       AND DEPUTY AUDITORS (0)

13     RESOLUTION ON BOARD MEMBERS' AND AUDITOR'S                Mgmt          For                            For
       FEE

14.A   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          For                            For
       SVENSSON

14.B   ELECTION OF BOARD MEMBER: CECILIA DAUN                    Mgmt          Against                        Against
       WENNBORG

14.C   ELECTION OF BOARD MEMBER: LENNART EVRELL                  Mgmt          For                            For

14.D   ELECTION OF BOARD MEMBER: ANDREA GISLE                    Mgmt          For                            For
       JOOSEN

14.E   ELECTION OF BOARD MEMBER: FREDRIK HAGGLUND                Mgmt          For                            For

14.F   ELECTION OF BOARD MEMBER: MAGNUS MOBERG                   Mgmt          For                            For

14.G   ELECTION OF BOARD MEMBER: FREDRIK PERSSON                 Mgmt          For                            For

14.H   ELECTION OF BOARD MEMBER: BO SANDSTROM                    Mgmt          For                            For

14.I   ELECTION OF BOARD MEMBER: CLAES-GORAN                     Mgmt          For                            For
       SYLVEN

14.J   ELECTION OF BOARD MEMBER: ANETTE WIOTTI                   Mgmt          For                            For

15     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: CLAES-GORAN SYLVEN

16     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For                            For

17     APPOINTMENT OF THE NOMINATION COMMITTEE                   Mgmt          For                            For

18     CONCLUSION OF THE MEETING                                 Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529301 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.




--------------------------------------------------------------------------------------------------------------------------
 ICL GROUP LTD                                                                               Agenda Number:  713106094
--------------------------------------------------------------------------------------------------------------------------
        Security:  M53213100
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVAL OF A BRIDGE SUPPLY AGREEMENT WITH                Mgmt          For                            For
       TAMAR RESERVOIR FOR THE PURCHASE OF NATURAL
       GAS BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ICL GROUP LTD                                                                               Agenda Number:  713421559
--------------------------------------------------------------------------------------------------------------------------
        Security:  M53213100
    Meeting Type:  EGM
    Meeting Date:  05-Jan-2021
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      REAPPOINTMENT OF RUTH RALBAG AS AN EXTERNAL               Mgmt          For                            For
       DIRECTOR

2      APPROVAL OF THE RENEWED MANAGEMENT SERVICES               Mgmt          For                            For
       AGREEMENT WITH ISRAEL CORPORATION LTD

3      APPROVAL TO EXTEND THE PERIOD FOR EXEMPTION               Mgmt          For                            For
       FROM LIABILITY AND INDEMNIFICATION
       UNDERTAKINGS UNDER THE COMPANY'S LETTER OF
       EXEMPTION AND INDEMNIFICATION WITH
       DIRECTORS WHO ARE OFFICERS OF ISRAEL
       CORPORATION LTD




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  935383276
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vivek Jain                                                Mgmt          For                            For
       George A. Lopez, M.D.                                     Mgmt          For                            For
       Robert S. Swinney, M.D.                                   Mgmt          For                            For
       David C. Greenberg                                        Mgmt          For                            For
       Elisha W. Finney                                          Mgmt          For                            For
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as auditors for the Company for
       the year ending December 31, 2021.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  714218155
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size, Amend
       the Articles Related to Substitute
       Corporate Auditors, Approve Minor Revisions

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3.1    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

3.2    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

3.3    Appoint a Director Nibuya, Susumu                         Mgmt          For                            For

3.4    Appoint a Director Hirano, Atsuhiko                       Mgmt          For                            For

3.5    Appoint a Director Sakai, Noriaki                         Mgmt          For                            For

3.6    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

3.7    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

3.8    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

3.9    Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

3.10   Appoint a Director Noda, Yumiko                           Mgmt          For                            For

3.11   Appoint a Director Kado, Maki                             Mgmt          For                            For

4      Appoint a Corporate Auditor Yoshioka,                     Mgmt          For                            For
       Tsutomu

5      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  935361484
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: WILLIAM M. COOK

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: MARK A. BUTHMAN

1C.    Election of Director for a term of three                  Mgmt          For                            For
       years: LAKECIA N. GUNTER

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  935370508
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce L. Claflin                    Mgmt          For                            For

1B.    Election of Director: Asha S. Collins, PhD                Mgmt          For                            For

1C.    Election of Director: Daniel M. Junius                    Mgmt          For                            For

1D.    Election of Director: Sam Samad                           Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year (Proposal
       Two).

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation
       (Proposal Three).




--------------------------------------------------------------------------------------------------------------------------
 IHEARTMEDIA, INC.                                                                           Agenda Number:  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          For                            For
       K. Sivaramakrishnan                                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935329462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Special
    Meeting Date:  11-Mar-2021
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and Adoption of the Merger                       Mgmt          For                            For
       Agreement, the Statutory Merger Agreement
       and the Transactions Contemplated Thereby.
       To vote on a proposal to approve and adopt
       the Agreement and Plan of Merger, dated as
       of November 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., the statutory merger agreement among
       the same, and the transactions contemplated
       thereby.

2.     IHS Markit Ltd. Merger-Related                            Mgmt          Against                        Against
       Compensation. To vote on a proposal to
       approve, by advisory (non-binding) vote,
       certain compensation arrangements that may
       be paid or become payable to IHS Markit
       Ltd.'s named executive officers in
       connection with the merger.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935359679
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lance Uggla                         Mgmt          For                            For

1B.    Election of Director: John Browne (The Lord               Mgmt          For                            For
       Browne of Madingley)

1C.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1D.    Election of Director: Ruann F. Ernst                      Mgmt          For                            For

1E.    Election of Director: Jacques Esculier                    Mgmt          For                            For

1F.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Nicoletta Giadrossi                 Mgmt          For                            For

1I.    Election of Director: Robert P. Kelly                     Mgmt          For                            For

1J.    Election of Director: Deborah Doyle                       Mgmt          For                            For
       McWhinney

1K.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1L.    Election of Director: Deborah K. Orida                    Mgmt          For                            For

1M.    Election of Director: James A. Rosenthal                  Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.




--------------------------------------------------------------------------------------------------------------------------
 IIDA GROUP HOLDINGS CO.,LTD.                                                                Agenda Number:  714266334
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23426109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3131090007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Mori, Kazuhiko                         Mgmt          For                            For

3.2    Appoint a Director Nishikawa, Yoichi                      Mgmt          For                            For

3.3    Appoint a Director Kanei, Masashi                         Mgmt          For                            For

3.4    Appoint a Director Nishino, Hiroshi                       Mgmt          For                            For

3.5    Appoint a Director Horiguchi, Tadayoshi                   Mgmt          For                            For

3.6    Appoint a Director Yamamoto, Shigeo                       Mgmt          For                            For

3.7    Appoint a Director Hisabayashi, Yoshinari                 Mgmt          For                            For

3.8    Appoint a Director Matsubayashi, Shigeyuki                Mgmt          For                            For

3.9    Appoint a Director Kodera, Kazuhiro                       Mgmt          For                            For

3.10   Appoint a Director Chiba, Yujiro                          Mgmt          For                            For

3.11   Appoint a Director Sasaki, Toshihiko                      Mgmt          For                            For

3.12   Appoint a Director Hasegawa, Eiichi                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ishimaru, Ikuko               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Tanaka, Chikara               Mgmt          For                            For

4.3    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          For                            For

4.4    Appoint a Corporate Auditor Shimazaki,                    Mgmt          For                            For
       Makoto

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sasaki, Shinichi




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  712823687
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   03 JUL 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006122002510-71 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202007032002932-80; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 (AS SHOWN IN THE
       ANNUAL ACCOUNTS) AND SETTING THE DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE (EXCLUDING
       AGREEMENTS WITH HOLDCO

O.5    APPROVAL OF THE AGREEMENT REFERRED TO IN                  Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       CONCLUSION OF A PROMOTION AGREEMENT

O.6    APPROVAL OF THE AGREEMENT REFERRED TO IN                  Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       CONCLUSION OF A TRIPARTITE AGREEMENT

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. CYRIL                Mgmt          For                            For
       POIDATZ AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       REYNAUD AS DIRECTOR

O.9    APPOINTMENT OF MR. JACQUES VEYRAT AS                      Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MRS. CELINE LAZORTHES AS                   Mgmt          For                            For
       DIRECTOR

O.11   SETTING OF THE ANNUAL COMPENSATION                        Mgmt          For                            For
       ALLOCATED TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

O.12   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR GRANTED IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MR. MAXIME
       LOMBARDINI, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. THOMAS REYNAUD, CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.16   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.17   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.18   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. ALEXIS
       BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER
       UNTIL 9 DECEMBER 2019

O.19   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.20   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER

O.21   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.22   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER FOR THE COMPANY TO BUY
       BACK ITS OWN SHARES

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF SOME OR ALL OF
       THE EMPLOYEES AND CORPORATE OFFICERS OF THE
       GROUP

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS IN ORDER TO GRANT OPTIONS TO
       SUBSCRIBE FOR OR PURCHASE SHARES OF THE
       COMPANY FOR THE BENEFIT OF SOME OR ALL OF
       THE GROUP'S EMPLOYEES AND CORPORATE
       OFFICERS

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE ON THE ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES OF THE
       COMPANY RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN

E.27   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.28   AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "BOARD OF DIRECTORS

E.29   AMENDMENT TO ARTICLE 17 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "ORGANIZATION, MEETINGS AND
       DELIBERATIONS OF THE BOARD OF DIRECTORS

E.30   AMENDMENT TO ARTICLE 21 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "AGREEMENTS BETWEEN THE COMPANY AND
       A DIRECTOR, THE CHIEF EXECUTIVE OFFICER OR
       A DEPUTY CHIEF EXECUTIVE OFFICER OR A
       SHAREHOLDER

E.31   AMENDMENT TO ARTICLE 26 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "ACCESS TO MEETINGS - POWERS

E.32   AMENDMENT TO ARTICLE 27 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS ATTENDANCE SHEET - OFFICE - MINUTES

E.33   SETTING OF THE NOMINAL VALUE OF SHARES IN                 Mgmt          For                            For
       THE BY-LAWS AND CORRELATIVE INCREASE OF THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERS

E.34   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  713935546
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   14 MAY 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND PLEASE NOTE THAT IMPORTANT
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
       OCUMENT/202104162100904-46 AND
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
       OCUMENT/202105142101658-58 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IF YOU HOLD CREST DEPOSITORY INTERESTS
       (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
       (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   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

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      APPROPRIATION OF PROFIT FOR THE YEAR ENDED                Mgmt          For                            For
       DECEMBER 31, 2020 (AS PRESENTED IN THE
       PARENT COMPANY FINANCIAL STATEMENTS) AND
       APPROVAL OF A DIVIDEND PAYMENT

4      APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          Against                        Against
       GOVERNED BY ARTICLES L 225-38 ET SEQ. OF
       THE FRENCH COMMERCIAL CODE

5      RE-APPOINTMENT OF DELOITTE & ASSOCIES AS                  Mgmt          For                            For
       STATUTORY AUDITORS

6      RE-APPOINTMENT OF BEAS AS ALTERNATE                       Mgmt          For                            For
       AUDITORS

7      RE-ELECTION OF XAVIER NIEL AS A DIRECTOR                  Mgmt          For                            For

8      RE-ELECTION OF BERTILLE BUREL AS A DIRECTOR               Mgmt          Against                        Against

9      RE-ELECTION OF VIRGINIE CALMELS AS A                      Mgmt          Against                        Against
       DIRECTOR

10     ELECTION OF ESTHER GAIDE AS A DIRECTOR                    Mgmt          For                            For

11     SETTING THE ANNUAL AMOUNT OF REMUNERATION                 Mgmt          For                            For
       ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

12     APPROVAL OF THE INFORMATION PROVIDED IN                   Mgmt          For                            For
       ACCORDANCE WITH ARTICLE L. 22-10-9 I OF THE
       FRENCH COMMERCIAL CODE

13     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO XAVIER NIEL IN
       HIS CAPACITY AS SENIOR VICE-PRESIDENT UNTIL
       MARCH 16, 2020

14     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO XAVIER NIEL IN
       HIS CAPACITY AS CHAIRMAN OF THE BOARD OF
       DIRECTORS FROM MARCH 16, 2020

15     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO MAXIME
       LOMBARDINI IN HIS CAPACITY AS CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL MARCH 16, 2020

16     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO THOMAS REYNAUD
       IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO RANI ASSAF IN
       HIS CAPACITY AS SENIOR VICE-PRESIDENT

18     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO ANTOINE
       LEVAVASSEUR IN HIS CAPACITY AS SENIOR
       VICE-PRESIDENT

19     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

20     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

21     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       SENIOR VICE-PRESIDENTS

22     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS

23     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CARRY OUT A SHARE BUYBACK PROGRAM

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       TO ISSUE, WITH PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, ORDINARY SHARES AND/OR SECURITIES
       CARRYING RIGHTS TO SHARES OR TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY, ANY SUBSIDIARY OF THE COMPANY
       AND/OR ANY OTHER ENTITY

25     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       TO ISSUE BY WAY OF A PUBLIC OFFERING -
       OTHER THAN AN OFFERING THAT FALLS WITHIN
       THE SCOPE OF ARTICLE L. 411-2 1 OF THE
       FRENCH MONETARY AND FINANCIAL CODE - AND
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES OF THE COMPANY, ANY
       SUBSIDIARY OF THE COMPANY AND/OR ANY OTHER
       ENTITY

26     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE, BY WAY OF AN OFFERING THAT FALLS
       WITHIN THE SCOPE OF ARTICLE L. 411-2 1 OF
       THE FRENCH MONETARY AND FINANCIAL CODE AND
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES OF THE COMPANY, ANY
       SUBSIDIARY OF THE COMPANY AND/OR ANY OTHER
       ENTITY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       SET THE ISSUE PRICE FOR ISSUES - CARRIED
       OUT WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       THROUGH A PUBLIC OFFERING OR AN OFFERING
       THAT FALLS WITHIN THE SCOPE OF ARTICLE L.
       411-2 1 OF THE FRENCH MONETARY AND
       FINANCIAL CODE - OF SHARES, AND/OR EQUITY
       SECURITIES CARRYING RIGHTS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES, AND/OR SECURITIES CARRYING
       RIGHTS TO NEW EQUITY SECURITIES OF THE
       COMPANY, SUBJECT TO THE TERMS AND
       CONDITIONS SET BY THE SHAREHOLDERS AND A
       CEILING OF 10% OF THE COMPANY'S CAPITAL

28     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

29     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE SHARES AND/OR EQUITY SECURITIES
       CARRYING RIGHTS TO OTHER EQUITY SECURITIES
       OF THE COMPANY, IN PAYMENT FOR
       CONTRIBUTIONS IN KIND MADE TO THE COMPANY
       AND CONSISTING OF EQUITY SECURITIES OR
       SECURITIES CARRYING RIGHTS TO SHARES OF
       ANOTHER ENTITY

30     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE SHARES, EQUITY SECURITIES CARRYING
       RIGHTS TO OTHER EQUITY SECURITIES OR TO THE
       ALLOCATION OF DEBT SECURITIES, AND/OR
       SECURITIES CARRYING RIGHTS TO NEW EQUITY
       SECURITIES OF THE COMPANY, IN THE EVENT OF
       A PUBLIC OFFERING WITH A STOCK COMPONENT
       INITIATED BY THE COMPANY

31     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       CAPITALIZING RESERVES, PROFIT, ADDITIONAL
       PAID-IN CAPITAL OR OTHER ELIGIBLE ITEMS

32     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES OF THE COMPANY TO MEMBERS OF
       AN EMPLOYEE STOCK OWNERSHIP PLAN, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

33     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE COMPANY'S CAPITAL BY CANCELING
       TREASURY SHARES

34     AMENDMENT TO ARTICLE 28 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS, "QUORUM AND VOTING AT SHAREHOLDERS'
       MEETINGS"

35     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935361509
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Darrell L. Ford                     Mgmt          For                            For

1D.    Election of Director: James W. Griffith                   Mgmt          For                            For

1E.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1H.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1I.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1J.    Election of Director: Anre D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting, to
       permit stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 IMPALA PLATINUM HOLDINGS LTD                                                                Agenda Number:  713126387
--------------------------------------------------------------------------------------------------------------------------
        Security:  S37840113
    Meeting Type:  OGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  ZAE000083648
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    AMEND MEMORANDUM OF INCORPORATION                         Mgmt          For                            For

S.2    AUTHORISE SPECIFIC REPURCHASE OF SHARES                   Mgmt          For                            For
       FROM THE ODD-LOT HOLDERS

O.1    AUTHORISE IMPLEMENTATION OF THE ODD-LOT                   Mgmt          For                            For
       OFFER

O.2    AUTHORISE RATIFICATION OF APPROVED                        Mgmt          For                            For
       RESOLUTIONS

CMMT   15 SEP 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IMPALA PLATINUM HOLDINGS LTD                                                                Agenda Number:  713153322
--------------------------------------------------------------------------------------------------------------------------
        Security:  S37840113
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2020
          Ticker:
            ISIN:  ZAE000083648
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE                Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR: DAWN EARP                        Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: SYDNEY MUFAMADI                  Mgmt          For                            For

O.2.3  RE-ELECTION OF DIRECTOR: BABALWA NGONYAMA                 Mgmt          For                            For

O.2.4  RE-ELECTION OF DIRECTOR: THANDI ORLEYN                    Mgmt          For                            For

O.2.5  RE-ELECTION OF DIRECTOR: PRESTON SPECKMANN                Mgmt          For                            For

O.2.6  RE-ELECTION OF DIRECTOR: BERNARD SWANEPOEL                Mgmt          For                            For

O.3.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER: DAWN               Mgmt          For                            For
       EARP

O.3.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       PETER DAVEY

O.3.3  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       PRESTON SPECKMANN

O.4    ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          For                            For
       POLICY

O.5    ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          For                            For
       IMPLEMENTATION REPORT

O.6    GENERAL ISSUE OF SHARES FOR CASH                          Mgmt          For                            For

S.1.1  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF THE
       CHAIRPERSON OF THE BOARD

S.1.2  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF THE LEAD
       INDEPENDENT DIRECTOR

S.1.3  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF NON-EXECUTIVE
       DIRECTORS

S.1.4  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF AUDIT
       COMMITTEE CHAIRPERSON

S.1.5  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF AUDIT
       COMMITTEE MEMBER

S.1.6  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF SOCIAL,
       TRANSFORMATION AND REMUNERATION COMMITTEE
       CHAIRPERSON

S.1.7  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF SOCIAL,
       TRANSFORMATION AND REMUNERATION COMMITTEE
       MEMBER

S.1.8  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF NOMINATIONS,
       GOVERNANCE AND ETHICS COMMITTEE CHAIRPERSON

S.1.9  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF NOMINATIONS,
       GOVERNANCE AND ETHICS COMMITTEE MEMBER

S.110  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF HEALTH,
       SAFETY, ENVIRONMENT AND RISK COMMITTEE
       CHAIRPERSON

S.111  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF HEALTH,
       SAFETY, ENVIRONMENT AND RISK COMMITTEE
       MEMBER

S.112  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF CAPITAL
       ALLOCATION AND INVESTMENT COMMITTEE
       CHAIRPERSON

S.113  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF CAPITAL
       ALLOCATION AND INVESTMENT COMMITTEE MEMBER

S.114  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION FOR AD HOC
       MEETINGS

S.2    APPROVAL OF FINANCIAL ASSISTANCE                          Mgmt          For                            For

S.3    REPURCHASE OF COMPANY SHARES BY COMPANY OR                Mgmt          For                            For
       SUBSIDIARY

S.4    AUTHORITY TO EFFECT AMENDMENTS TO THE                     Mgmt          For                            For
       MEMORANDUM OF INCORPORATION

S.5    SPECIFIC AUTHORITY TO REPURCHASE 16 233 944               Mgmt          For                            For
       ORDINARY SHARES

CMMT   30 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  713464888
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          Against                        Against
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) SET OUT ON PAGES 96 TO 123 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020, BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       100 TO 109 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020, BE APPROVED

4      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       INTERNATIONAL SHARESAVE PLAN 2021 (THE 'NEW
       SHARESAVE'), A COPY OF THE DRAFT RULES OF
       WHICH HAS BEEN PRODUCED TO THE AGM AND
       INITIALLED BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       I OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW SHARESAVE AS THEY
       MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
       THE REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW SHARESAVE AS SO MODIFIED AND TO DO ALL
       SUCH OTHER ACTS AND THINGS AS THEY MAY
       CONSIDER NECESSARY AND EXPEDIENT TO GIVE
       EFFECT TO THE NEW SHARESAVE; AND (B)
       ESTABLISH FURTHER PLANS BASED ON THE NEW
       SHARESAVE BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       SUCH FURTHER PLANS ARE MATERIALLY SIMILAR
       TO THE NEW SHARESAVE AND THAT ANY SHARES
       MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE LIMITS ON
       INDIVIDUAL OR OVERALL PARTICIPATION IN THE
       NEW SHARESAVE

5      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2021 (THE 'NEW
       LTIP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       II OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW LTIP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW LTIP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE NEW LTIP; AND (B) ESTABLISH FURTHER
       PLANS BASED ON THE NEW LTIP BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE NEW LTIP AND THAT
       ANY SHARES MADE AVAILABLE UNDER SUCH
       FURTHER PLANS ARE TREATED AS COUNTING
       AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE NEW LTIP

6      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       DEFERRED SHARE BONUS PLAN 2021 (THE
       'DSBP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       III OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE DSBP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       DSBP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE DSBP; AND (B) ESTABLISH FURTHER PLANS
       BASED ON THE DSBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE DSBP AND THAT ANY
       SHARES MADE AVAILABLE UNDER SUCH FURTHER
       PLANS ARE TREATED AS COUNTING AGAINST THE
       LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DSBP

7      THAT A FINAL DIVIDEND FOR THE FINANCIAL                   Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2020 OF 48.01 PENCE
       PER ORDINARY SHARE OF 10 PENCE PAYABLE ON
       31 MARCH 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 19
       FEBRUARY 2021 BE DECLARED

8      THAT STEFAN BOMHARD BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT SUSAN CLARK BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT THERESE ESPERDY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT ALAN JOHNSON BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     THAT ROBERT KUNZE-CONCEWITZ BE ELECTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIMON LANGELIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT PIERRE-JEAN SIVIGNON BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT STEVEN STANBROOK BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT JONATHAN STANTON BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

17     THAT OLIVER TANT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

18     THAT ERNST & YOUNG LLP ('EY') BE                          Mgmt          For                            For
       RE-APPOINTED AS AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

19     THAT THE AUDIT COMMITTEE (FOR AND ON BEHALF               Mgmt          For                            For
       OF THE BOARD) BE AUTHORISED TO SET THE
       REMUNERATION OF THE AUDITOR

20     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES, NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE
       PURPOSE OF THIS RESOLUTION THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

21     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') OR GRANT RIGHTS TO SUBSCRIBE FOR,
       OR CONVERT ANY SECURITY INTO, ORDINARY
       SHARES IN ACCORDANCE WITH ARTICLE 7 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 14,150,000
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND ALL
       PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 (THE
       'ACT') SHALL CEASE TO HAVE EFFECT (SAVE TO
       THE EXTENT THAT A PREVIOUS AUTHORITY IS
       EXERCISABLE PURSUANT TO SECTION 551(7) OF
       THE ACT BY REASON OF ANY OFFER OR AGREEMENT
       MADE PRIOR TO THE DATE OF THIS RESOLUTION
       WHICH WOULD OR MIGHT REQUIRE ORDINARY
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED ON OR AFTER THAT DATE)

22     THAT, IN ACCORDANCE WITH ARTICLE 8 OF THE                 Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, IF
       RESOLUTION 21 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) THE COMPANIES ACT
       2006 (THE 'ACT')) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO
       SELL ORDINARY SHARES OF 10 PENCE EACH IN
       THE CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE LIMITED TO: I.
       THE ALLOTMENT OF EQUITY SECURITIES AND SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF, OR INVITATION TO APPLY
       FOR, EQUITY SECURITIES FOR A PERIOD FIXED
       BY THE BOARD: A. TO OR IN FAVOUR OF HOLDERS
       OF ORDINARY SHARES IN PROPORTION (OR AS
       CLOSELY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND B. TO HOLDERS OF
       OTHER EQUITY SECURITIES AS REQUIRED BY THE
       RIGHTS ATTACHED TO THOSE SECURITIES OR AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS AS THE DIRECTORS DEEM
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, ANY LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY, OR ANY OTHER MATTER; AND
       II. TO THE ALLOTMENT OF EQUITY SECURITIES
       OR SALE OF TREASURY SHARES (OTHERWISE THAN
       UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL
       AMOUNT OF GBP 4,730,000, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 31
       MARCH 2022) BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

23     THAT IN ACCORDANCE WITH THE COMPANIES ACT                 Mgmt          For                            For
       2006 (THE 'ACT'), THE COMPANY IS HEREBY
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSES OF SECTION 701 OF THE ACT
       TO MAKE MARKET PURCHASES (WITHIN THE
       MEANING OF SECTION 693(4) OF THE ACT) OF
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (ORDINARY SHARES) ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       PROVIDED THAT: I. THE MAXIMUM NUMBER OF
       ORDINARY SHARES THAT MAY BE PURCHASED UNDER
       THIS AUTHORITY IS 94,600,000; II. THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF
       ALL EXPENSES); III. THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE
       (EXCLUSIVE OF ALL EXPENSES) SHALL NOT BE
       MORE THAN THE HIGHER OF: A. AN AMOUNT EQUAL
       TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET PRICES SHOWN IN THE
       QUOTATIONS FOR THE ORDINARY SHARES IN THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED; AND B. AN AMOUNT EQUAL
       TO THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE OF AN ORDINARY SHARE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT; AND IV. THE
       AUTHORITY HEREBY CONFERRED SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022 SAVE IN
       RELATION TO PURCHASES OF ORDINARY SHARES
       THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       THE EXPIRY OF THIS AUTHORITY AND WHICH WILL
       OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
       SUCH EXPIRY, WHERE THE COMPANY MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT OR CONTRACTS. ALL
       PREVIOUS UNUTILISED AUTHORITIES FOR THE
       COMPANY TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES ARE REVOKED, EXCEPT IN
       RELATION TO THE PURCHASE OF ORDINARY SHARES
       UNDER A CONTRACT OR CONTRACTS CONCLUDED
       BEFORE THE DATE OF THIS RESOLUTION AND
       WHERE SUCH PURCHASE HAS NOT YET BEEN
       EXECUTED

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INDUSIND BANK LTD                                                                           Agenda Number:  713000406
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990M134
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2020
          Ticker:
            ISIN:  INE095A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF EQUITY SHARES ON PREFERENTIAL                 Mgmt          For                            For
       BASIS TO QUALIFIED INSTITUTIONAL BUYERS

2      ISSUANCE OF EQUITY SHARES ON PREFERENTIAL                 Mgmt          For                            For
       BASIS TO NON-QUALIFIED INSTITUTIONAL BUYERS




--------------------------------------------------------------------------------------------------------------------------
 INDUSIND BANK LTD                                                                           Agenda Number:  713081898
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990M134
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  INE095A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR. ARUN                Mgmt          For                            For
       TIWARI (DIN: 05345547), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

3      TO APPOINT THE STATUTORY AUDITORS OF THE                  Mgmt          For                            For
       BANK AND TO FIX THEIR REMUNERATION, AND IN
       THAT CONNECTION TO CONSIDER AND, IF THOUGHT
       FIT, TO PASS THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO THE PROVISIONS OF SECTIONS 139,
       141 AND 142 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013, READ WITH
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       AND APPLICABLE PROVISIONS OF THE BANKING
       REGULATION ACT, 1949, AND THE APPROVAL OF
       THE RESERVE BANK OF INDIA, M/S HARIBHAKTI &
       CO. LLP (FIRM REGN. NUMBER 103523W /
       W100048) BE AND ARE HEREBY APPOINTED AS
       STATUTORY AUDITORS OF THE BANK FOR THE
       PERIOD COMMENCING FROM THE CONCLUSION OF
       THIS ANNUAL GENERAL MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE BANK ON REMUNERATION OF INR
       210 LAKHS (RUPEES TWO HUNDRED TEN LAKHS
       ONLY) PLUS GOODS AND SERVICES TAX AND SUCH
       OTHER TAXES AS MAY BE APPLICABLE, AND
       REIMBURSEMENT OF OUT-OF-POCKET EXPENSES IN
       CONNECTION WITH THE AUDIT OF THE BANK AND
       ALL ITS BRANCHES AND ISSUING THEIR REPORT
       ON THE FINANCIAL STATEMENTS OF THE BANK
       INCLUDING ON INTERNAL FINANCIAL CONTROLS
       AND ADDITIONAL CERTIFICATION AS REQUIRED BY
       THE RESERVE BANK OF INDIA, AND ISSUING
       REVIEW REPORTS REQUIRED UNDER THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATION AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME"

4      APPOINTMENT OF MR. ARUN TIWARI (DIN:                      Mgmt          For                            For
       05345547) AS PART-TIME NON-EXECUTIVE
       CHAIRMAN

5      APPOINTMENT OF MR. SUMANT KATHPALIA (DIN:                 Mgmt          For                            For
       01054434) AS MANAGING DIRECTOR & CEO

6      APPOINTMENT OF MR. SANJAY KHATAU ASHER                    Mgmt          Against                        Against
       (DIN: 00008221) AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF MRS. BHAVNA GAUTAM DOSHI                   Mgmt          For                            For
       (DIN: 00400508) AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

8      RE-APPOINTMENT OF MR. SHANKER ANNASWAMY                   Mgmt          For                            For
       (DIN: 00449634) AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

9      RE-APPOINTMENT OF DR. T. T. RAM MOHAN (DIN:               Mgmt          For                            For
       00008651) AS NON-EXECUTIVE INDEPENDENT
       DIRECTOR

10     ISSUE OF LONG-TERM BONDS / NON-CONVERTIBLE                Mgmt          For                            For
       DEBENTURES ON PRIVATE PLACEMENT BASIS

11     MODIFICATIONS IN THE EMPLOYEE STOCK OPTION                Mgmt          Against                        Against
       SCHEME 2007 (ESOS 2007)




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A.                                                             Agenda Number:  712823613
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES TO THE
       ACCOUNTS) AND DIRECTORS' REPORT OF
       INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
       ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
       2019, ENDED 31 JANUARY 2020

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED BALANCE SHEET, CONSOLIDATED
       INCOME STATEMENT, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN EQUITY,
       CONSOLIDATED STATEMENT OF CASH FLOWS AND
       NOTES TO THE CONSOLIDATED ACCOUNTS) AND
       CONSOLIDATED DIRECTORS' REPORT OF THE
       CONSOLIDATED GROUP (INDITEX GROUP) FOR
       FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020,
       AND OF THE MANAGEMENT OF THE COMPANY

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE STATEMENT ON NON-FINANCIAL INFORMATION
       (ACT 11/2018 OF 28 DECEMBER ON MANDATORY
       DISCLOSURE OF NON-FINANCIAL INFORMATION)

4      DISTRIBUTION OF THE INCOME OR LOSS OF THE                 Mgmt          For                            For
       FINANCIAL YEAR

5      DECLARATION OF A DIVIDEND IN THE GROSS                    Mgmt          For                            For
       AMOUNT OF EUR 0.35 PER SHARE CHARGED TO
       UNRESTRICTED RESERVES

6.A    RE-ELECTION OF PONTEGADEA INVERSIONES, S.L.               Mgmt          For                            For
       (REPRESENTED BY MS FLORA PEREZ MARCOTE) TO
       THE BOARD OF DIRECTORS AS NON-EXECUTIVE
       PROPRIETARY DIRECTOR

6.B    RE-ELECTION OF BNS. DENISE PATRICIA                       Mgmt          For                            For
       KINGSMILL TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

6.C    RATIFICATION AND APPOINTMENT OF MS ANNE                   Mgmt          For                            For
       LANGE TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

7      RE-ELECTION OF DELOITTE, S.L. AS STATUTORY                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND ITS GROUP FOR
       FINANCIAL YEAR 2020

8.A    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO
       ATTEND THE GENERAL MEETINGS OF
       SHAREHOLDERS. RIGHT TO VOTE") AND ARTICLE
       17 ("REPRESENTATION AT THE GENERAL MEETING
       OF SHAREHOLDERS") IN PART I ("GENERAL
       MEETING OF SHAREHOLDERS") OF CHAPTER III
       ("GOVERNING BODIES OF THE COMPANY")

8.B    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       REVISED TEXT OF THE ARTICLES OF ASSOCIATION

9.A    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 6
       ("POWERS OF THE GENERAL MEETING OF
       SHAREHOLDERS") IN CHAPTER II ("THE GENERAL
       MEETING OF SHAREHOLDERS")

9.B    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE ADDITION OF ARTICLE
       11BIS ("REMOTE ATTENDANCE") IN PART I
       ("ATTENDANCE AND PROXIES") AND THE
       AMENDMENT OF ARTICLE 12 ("PROXY
       REPRESENTATION AT THE GENERAL MEETING OF
       SHAREHOLDERS") IN PART I ("ATTENDANCE AND
       PROXIES"), ARTICLE 19 ("QUORUM") IN PART II
       ("THE GENERAL MEETING OF SHAREHOLDERS") AND
       ARTICLE 20 ("REQUEST BY SHAREHOLDERS TO
       TAKE THE FLOOR. IDENTIFICATION") IN PART
       III ("USE OF THE FLOOR BY SHAREHOLDERS"),
       ALL OF THEM IN CHAPTER IV ("HOLDING OF THE
       GENERAL MEETING OF SHAREHOLDERS")

9.C    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE REVISED TEXT OF THE
       REGULATIONS OF THE GENERAL MEETING OF
       SHAREHOLDERS

10     ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL                  Mgmt          For                            For
       REPORT ON THE REMUNERATION OF DIRECTORS

11     GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS               Mgmt          For                            For

12     REPORTING TO THE ANNUAL GENERAL MEETING ON                Mgmt          Abstain                        Against
       THE AMENDMENT OF THE BOARD OF DIRECTORS'
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUL 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432741 DUE TO SPLITTING OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD                                                 Agenda Number:  713180002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1009/2020100900534.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1009/2020100900615.pdf

1      PROPOSAL ON THE 2021-2023 CAPITAL PLANNING                Mgmt          For                            For
       OF ICBC

2      PROPOSAL ON THE ISSUANCE OF UNDATED                       Mgmt          For                            For
       ADDITIONAL TIER 1 CAPITAL BONDS

3      PROPOSAL ON THE PAYMENT PLAN OF                           Mgmt          For                            For
       REMUNERATION TO DIRECTORS FOR 2019

4      PROPOSAL ON THE PAYMENT PLAN OF                           Mgmt          For                            For
       REMUNERATION TO SUPERVISORS FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD                                                 Agenda Number:  714064639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601618.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601680.pdf,

1      PROPOSAL ON THE 2020 WORK REPORT OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS OF ICBC

2      PROPOSAL ON THE 2020 WORK REPORT OF THE                   Mgmt          For                            For
       BOARD OF SUPERVISORS OF ICBC

3      PROPOSAL ON THE 2020 AUDITED ACCOUNTS                     Mgmt          For                            For

4      PROPOSAL ON THE 2020 PROFIT DISTRIBUTION                  Mgmt          For                            For
       PLAN

5      PROPOSAL ON THE FIXED ASSET INVESTMENT                    Mgmt          For                            For
       BUDGET FOR 2021

6      APPROVE DELOITTE TOUCHE TOHMATSU CERTIFIED                Mgmt          For                            For
       PUBLIC ACCOUNTANTS LLP AS DOMESTIC EXTERNAL
       AUDITORS AND DELOITTE TOUCHE TOHMATSU AS
       INTERNATIONAL EXTERNAL AUDITOR

7      PROPOSAL ON THE APPLICATION FOR                           Mgmt          For                            For
       AUTHORIZATION LIMIT FOR SPECIAL DONATIONS
       FOR POVERTY ALLEVIATION

8      PROPOSAL ON THE ELECTION OF MS. CHEN YIFANG               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR OF ICBC

9      PROPOSAL ON ISSUING ELIGIBLE TIER 2 CAPITAL               Mgmt          For                            For
       INSTRUMENTS

10     PROPOSAL ON THE EXTENDING THE VALIDITY                    Mgmt          Against                        Against
       PERIOD OF THE AUTHORIZATION TO OFFSHORE
       ISSUANCE OF UNDATED CAPITAL BONDS

11     PROPOSAL ON THE MATERIALS DONATION FOR                    Mgmt          For                            For
       EPIDEMIC PREVENTION AND CONTROL IN 2020

CMMT   10 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       18 JUNE 2021 TO 21 MAY 2021 AND
       MODIFICATION TEXT OF RESOLUTION 6 AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB                                                                          Agenda Number:  713670481
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SE0000190126
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: THE ATTORNEY SVEN
       UNGER OR, TO THE EXTENT HE IS PREVENTED,
       THE PERSON THAT THE NOMINATING COMMITTEE
       APPOINTS INSTEAD

2      ELECTION OF PERSONS TO CHECK THE MINUTES:                 Non-Voting
       MATS GULDBRAND (L E LUNDBERGFORETAGEN),
       STEFAN NILSSON (HANDELSBANKEN PENSION
       FOUNDATION)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DECISION AS TO WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF: A. THE ANNUAL REPORT AND                 Non-Voting
       AUDIT REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDIT REPORT FOR THE GROUP B.
       THE AUDITOR'S STATEMENT ON WHETHER THE
       GUIDELINES FOR EXECUTIVE COMPENSATION,
       WHICH HAVE APPLIED SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED
       C. THE BOARD'S PROPOSED DISTRIBUTION OF
       EARNINGS AND STATEMENT IN SUPPORT OF SUCH
       PROPOSAL

7.A    DECISION ON ADOPTION OF THE INCOME                        Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    DECISION ON DISTRIBUTION OF THE COMPANY'S                 Mgmt          For                            For
       EARNINGS AS SHOWN IN THE ADOPTED BALANCE
       SHEET AND RECORD DATE FOR DIVIDEND: THE
       BOARD OF DIRECTORS PROPOSES AN ORDINARY
       DIVIDEND OF SEK 6.25 PER SHARE AND AN EXTRA
       DIVIDEND OF SEK 2.00 PER SHARE,
       CORRESPONDING TO A TOTAL DIVIDEND OF SEK
       8.25 PER SHARE

7.C.1  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: FREDRIK LUNDBERG
       (CHAIRMAN OF THE BOARD)

7.C.2  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: PAR BOMAN (BOARD
       MEMBER)

7.C.3  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: CHRISTIAN CASPAR
       (BOARD MEMBER)

7.C.4  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: MARIKA FREDRIKSSON
       (BOARD MEMBER)

7.C.5  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: BENGT KJELL (BOARD
       MEMBER)

7.C.6  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: NINA LINANDER
       (FORMER BOARD MEMBER, FOR THE PERIOD FROM
       AND INCLUDING 1 JANUARY 2020 TO AND
       INCLUDING 24 APRIL 2020)

7.C.7  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: ANNIKA LUNDIUS
       (BOARD MEMBER)

7.C.8  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: LARS PETTERSSON
       (BOARD MEMBER)

7.C.9  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: HELENA STJERNHOLM
       (BOARD MEMBER AND CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      DECISION ON THE NUMBER OF DIRECTORS: EIGHT                Mgmt          For
       DIRECTORS AND NO DEPUTY DIRECTORS

9      DECISION REGARDING DIRECTORS' FEES FOR EACH               Mgmt          For
       OF THE COMPANY DIRECTORS

10.A   ELECTION OF BOARD OF DIRECTOR: PAR BOMAN                  Mgmt          For
       (RE-ELECTION)

10.B   ELECTION OF BOARD OF DIRECTOR: CHRISTIAN                  Mgmt          For
       CASPAR (RE-ELECTION)

10.C   ELECTION OF BOARD OF DIRECTOR: MARIKA                     Mgmt          For
       FREDRIKSSON (RE-ELECTION)

10.D   ELECTION OF BOARD OF DIRECTOR: BENGT KJELL                Mgmt          For
       (RE-ELECTION)

10.E   ELECTION OF BOARD OF DIRECTOR: FREDRIK                    Mgmt          For
       LUNDBERG (RE-ELECTION)

10.F   ELECTION OF BOARD OF DIRECTOR: ANNIKA                     Mgmt          For
       LUNDIUS (RE-ELECTION)

10.G   ELECTION OF BOARD OF DIRECTOR: LARS                       Mgmt          For
       PETTERSSON (RE-ELECTION)

10.H   ELECTION OF BOARD OF DIRECTOR: HELENA                     Mgmt          For
       STJERNHOLM (RE-ELECTION)

10.I   ELECTION OF CHAIRMAN OF THE BOARD: FREDRIK                Mgmt          For
       LUNDBERG AS CHAIRMAN OF THE BOARD
       (RE-ELECTION)

11     DECISION ON THE NUMBER OF AUDITORS: ONE                   Mgmt          For
       CHARTERED ACCOUNTING FIRM

12     DECISION ON THE AUDITOR'S FEES                            Mgmt          For

13     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION,
       REELECTION OF THE ACCOUNTING FIRM DELOITTE
       AB FOR THE PERIOD UNTIL THE END OF THE 2022
       ANNUAL GENERAL MEETING. DELOITTE AB HAS
       NOTIFIED THAT IF THE FIRM IS ELECTED, IT
       WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
       HANS WAREN AS CHIEF AUDITOR

14     DECISION REGARDING APPROVAL OF THE                        Mgmt          Against                        Against
       REMUNERATION REPORT

15     DECISION ON A LONG-TERM SHARE SAVINGS                     Mgmt          For                            For
       PROGRAM

16     DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: ARTICLE 15

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




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB                                                                          Agenda Number:  713670479
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430126
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SE0000107203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: THE ATTORNEY SVEN
       UNGER OR, TO THE EXTENT HE IS PREVENTED,
       THE PERSON THAT THE NOMINATING COMMITTEE
       APPOINTS INSTEAD

2      ELECTION OF PERSONS TO CHECK THE MINUTES:                 Non-Voting
       MATS GULDBRAND (L E LUNDBERGFORETAGEN),
       STEFAN NILSSON (HANDELSBANKEN PENSION
       FOUNDATION)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DECISION AS TO WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF: A. THE ANNUAL REPORT AND                 Non-Voting
       AUDIT REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDIT REPORT FOR THE GROUP B.
       THE AUDITOR'S STATEMENT ON WHETHER THE
       GUIDELINES FOR EXECUTIVE COMPENSATION,
       WHICH HAVE APPLIED SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED
       C. THE BOARD'S PROPOSED DISTRIBUTION OF
       EARNINGS AND STATEMENT IN SUPPORT OF SUCH
       PROPOSAL

7.A    DECISION ON ADOPTION OF THE INCOME                        Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    DECISION ON DISTRIBUTION OF THE COMPANY'S                 Mgmt          For                            For
       EARNINGS AS SHOWN IN THE ADOPTED BALANCE
       SHEET AND RECORD DATE FOR DIVIDEND: THE
       BOARD OF DIRECTORS PROPOSES AN ORDINARY
       DIVIDEND OF SEK 6.25 PER SHARE AND AN EXTRA
       DIVIDEND OF SEK 2.00 PER SHARE,
       CORRESPONDING TO A TOTAL DIVIDEND OF SEK
       8.25 PER SHARE

7.C.1  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: FREDRIK LUNDBERG
       (CHAIRMAN OF THE BOARD)

7.C.2  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: PAR BOMAN (BOARD
       MEMBER)

7.C.3  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: CHRISTIAN CASPAR
       (BOARD MEMBER)

7.C.4  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: MARIKA FREDRIKSSON
       (BOARD MEMBER)

7.C.5  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: BENGT KJELL (BOARD
       MEMBER)

7.C.6  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: NINA LINANDER
       (FORMER BOARD MEMBER, FOR THE PERIOD FROM
       AND INCLUDING 1 JANUARY 2020 TO AND
       INCLUDING 24 APRIL 2020)

7.C.7  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: ANNIKA LUNDIUS
       (BOARD MEMBER)

7.C.8  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: LARS PETTERSSON
       (BOARD MEMBER)

7.C.9  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: HELENA STJERNHOLM
       (BOARD MEMBER AND CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      DECISION ON THE NUMBER OF DIRECTORS: EIGHT                Mgmt          For
       DIRECTORS AND NO DEPUTY DIRECTORS

9      DECISION REGARDING DIRECTORS' FEES FOR EACH               Mgmt          For
       OF THE COMPANY DIRECTORS

10.A   ELECTION OF BOARD OF DIRECTOR: PAR BOMAN                  Mgmt          For
       (RE-ELECTION)

10.B   ELECTION OF BOARD OF DIRECTOR: CHRISTIAN                  Mgmt          For
       CASPAR (RE-ELECTION)

10.C   ELECTION OF BOARD OF DIRECTOR: MARIKA                     Mgmt          For
       FREDRIKSSON (RE-ELECTION)

10.D   ELECTION OF BOARD OF DIRECTOR: BENGT KJELL                Mgmt          For
       (RE-ELECTION)

10.E   ELECTION OF BOARD OF DIRECTOR: FREDRIK                    Mgmt          For
       LUNDBERG (RE-ELECTION)

10.F   ELECTION OF BOARD OF DIRECTOR: ANNIKA                     Mgmt          For
       LUNDIUS (RE-ELECTION)

10.G   ELECTION OF BOARD OF DIRECTOR: LARS                       Mgmt          For
       PETTERSSON (RE-ELECTION)

10.H   ELECTION OF BOARD OF DIRECTOR: HELENA                     Mgmt          For
       STJERNHOLM (RE-ELECTION)

10.I   ELECTION OF CHAIRMAN OF THE BOARD: FREDRIK                Mgmt          For
       LUNDBERG AS CHAIRMAN OF THE BOARD
       (RE-ELECTION)

11     DECISION ON THE NUMBER OF AUDITORS: ONE                   Mgmt          For
       CHARTERED ACCOUNTING FIRM

12     DECISION ON THE AUDITOR'S FEES                            Mgmt          For

13     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION,
       REELECTION OF THE ACCOUNTING FIRM DELOITTE
       AB FOR THE PERIOD UNTIL THE END OF THE 2022
       ANNUAL GENERAL MEETING. DELOITTE AB HAS
       NOTIFIED THAT IF THE FIRM IS ELECTED, IT
       WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
       HANS WAREN AS CHIEF AUDITOR

14     DECISION REGARDING APPROVAL OF THE                        Mgmt          Against                        Against
       REMUNERATION REPORT

15     DECISION ON A LONG-TERM SHARE SAVINGS                     Mgmt          For                            For
       PROGRAM

16     DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: ARTICLE 15

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   11 MAR 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   11 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




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  713541060
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.22 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER REINHARD PLOSS FOR FISCAL 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT GASSEL FOR FISCAL 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOCHEN HANEBECK FOR FISCAL 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER SVEN SCHNEIDER FOR FISCAL 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG EDER FOR FISCAL 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER BAUER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER XIAOQUN CLEVER (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOHANN DECHANT FOR FISCAL 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HERBERT DIESS (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRIEDRICH EICHINER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANNETTE ENGELFRIED FOR FISCAL 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GRUBER FOR FISCAL 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD HOBBACH (UNTIL FEB. 20,
       2020) FOR FISCAL 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS ULRICH HOLDENRIED FOR FISCAL
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RENATE KOECHER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SUSANNE LACHENMANN FOR FISCAL 2020

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERALDINE PICAUD FOR FISCAL 2020

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANFRED PUFFER FOR FISCAL 2020

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MELANIE RIEDL (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KERSTIN SCHULZENDORF FOR FISCAL 2020

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHOLZ FOR FISCAL 2020

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ULRICH SPIESSHOFER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ECKART SUENNER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIANA VITALE FOR FISCAL 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2021                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 30 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

10     AMEND ARTICLES RE: SUPERVISORY BOARD'S                    Mgmt          For                            For
       RULES OF PROCEDURE

CMMT   18 JAN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   20 JAN 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.

CMMT   20 JAN 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




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  713429288
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  OGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT A NEW DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

2      TO ADOPT THE RULES OF THE INFORMA EQUITY                  Mgmt          Against                        Against
       REVITALISATION PLAN

CMMT   11 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 18 DEC 2020 TO 23 DEC 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  714040069
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT JOHN RISHTON AS A DIRECTOR                    Mgmt          For                            For

2      TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR               Mgmt          For                            For

3      TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR                Mgmt          Against                        Against

4      TO RE-ELECT DAVID FLASCHEN AS ADIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT MARY MCDOWELL AS A DIRECTOR                   Mgmt          For                            For

6      TO ELECT PATRICK MARTELL AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT HELEN OWERS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT GILL WHITEHEAD AS ADIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT GARETH WRIGHT AS ADIRECTOR                    Mgmt          For                            For

10     TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

12     TO REAPPOINT DELOITTE LLP ASAUDITOR OF THE                Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     GENERAL POWER TO DISAPPLY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

17     ADDITIONAL POWER TO DISAPPLY PRE-EMPTION                  Mgmt          For                            For
       RIGHTS FOR ACQUISITIONS OR CAPITAL
       INVESTMENTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     THAT THE DIRECTORS BE AUTHORIZED TO CALL                  Mgmt          For                            For
       GENERAL MEETINGS (OTHER THAN AN ANNUAL
       GENERAL MEETING) ON NOT LESS THAN 14 DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  935454936
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2021
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Adoption of financial statements                          Mgmt          For

O2     Declaration of dividend                                   Mgmt          For

O3     Appointment of U.B. Pravin Rao as a                       Mgmt          For
       director liable to retire by rotation

S4     Approval for the buyback of equity shares                 Mgmt          For
       of the Company

S5     Reappointment of Michael Gibbs as an                      Mgmt          For
       independent director

S6     Appointment of Bobby Parikh as an                         Mgmt          For
       independent director

S7     Appointment of Chitra Nayak as an                         Mgmt          For
       independent director

S8     Approval for changing the terms of                        Mgmt          For
       remuneration of U.B. Pravin Rao, Chief
       Operating Officer and Whole-time Director




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  712877337
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID-19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU

1      2020-2024 SHARES BASED LONG TERM INCENTIVE                Mgmt          Against                        Against
       PLAN, RESOLUTIONS RELATED THERETO

2      2020 WIDESPREAD STOCK OPTIONS PLAN,                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

3      TO AMEND 2020 REWARDING POLICY REPORT, TO                 Mgmt          For                            For
       APPROVE THE FIRST SECTION (2020 REWARDING
       POLICY)

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, RESOLUTIONS RELATED THERETO

5      TO APPOINT A DIRECTOR, RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO: ANGELA MARIA COSSELLU

CMMT   06 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       UNDER RESOLUTION 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  713754821
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529635 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 - TO                 Mgmt          For                            For
       APPROVE THE BALANCE SHEET; RESOLUTIONS
       RELATED THERETO

O.2    BALANCE SHEET AS OF 31 DECEMBER 2020 -                    Mgmt          For                            For
       PROFIT ALLOCATION FOR FISCAL YEAR 2020;
       RESOLUTIONS RELATED THERETO

O.3    REPORT ON REMUNERATION POLICY AND ON                      Mgmt          For                            For
       EMOLUMENT PAID - TO APPROVE THE FIRST
       SECTION (REMUNERATION POLICY); RESOLUTIONS
       RELATED THERETO

O.4    REPORT ON REMUNERATION POLICY AND ON                      Mgmt          For                            For
       EMOLUMENT PAID - NON-BINDING VOTE ON THE
       SECOND SECTION (EMOLUMENT 2020);
       RESOLUTIONS RELATED THERETO

O.5    TO INTEGRATE THE EXTERNAL AUDITORS'                       Mgmt          For                            For
       EMOLUMENT; RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF INTERNAL
       AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF INTERNAL
       AUDITORS SINGLE SLATE

O.6.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS - TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS; RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY DAPHNE 3 S.P.A.,
       CENTRAL TOWER HOLDING COMPANY BV,
       RESPECTIVELY REPRESENTING 30.2PCT AND
       33.173PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: FOGLIA GIULIANO, BIANCHI MARIA
       TERESA. ALTERNATE AUDITORS: ZEME MICHELA,
       REBECCHINI GAETANO

O.6.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS - TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS; RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY AMBER CAPITAL
       ITALIA SGR S.P.A., ALGEBRIS UCITS FUNDS PLC
       ALGEBRIS CORE ITALY FUND, AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI
       S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A.; KAIROS PARTNERS SGR
       S.P.A.; LEGAL & GENERAL INVESTMENT
       MANAGEMENT; MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SGR S.P.A.
       ,REPRESENTING TOGETHER 1.47861PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: STEFANO
       SARUBBI. ALTERNATE AUDITORS: ROBERTO
       CASSADER

O.7    TO APPOINT THE BOARD OF INTERNAL AUDITORS -               Mgmt          For                            For
       TO APPOINT THE BOARD OF INTERNAL AUDITORS'
       CHAIRMAN; RESOLUTIONS RELATED THERETO

O.8    TO APPOINT THE BOARD OF INTERNAL AUDITORS -               Mgmt          For                            For
       TO STATE ITS EMOLUMENT; RESOLUTIONS RELATED
       THERETO

O.9    TO APPOINT TWO DIRECTORS PURSUANT TO ART.                 Mgmt          For                            For
       2386, ITEM 1 OF THE ITALIAN CIVIL CODE AND
       PARAGRAPH 13.17 OF THE BYLAWS; RESOLUTIONS
       RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  713687068
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 REMARKS AND ANNOUNCEMENTS                         Non-Voting

2a.    REPORT OF THE EXECUTIVE BOARD FOR 2020                    Non-Voting

2b.    SUSTAINABILITY                                            Non-Voting

2c.    REPORT OF THE SUPERVISORY BOARD FOR 2020                  Non-Voting

2d.    REMUNERATION REPORT FOR 2020                              Mgmt          For                            For

2e.    FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR                Mgmt          For                            For
       2020

3a.    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3b.    DIVIDEND FOR 2020: EUR 0.12 PER SHARE                     Mgmt          For                            For

4a.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2020

4b.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2020

5.     VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

7a.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF STEVEN VAN RIJSWIJK

7b.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF LJILJANA CORTAN

8a.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HANS WIJERS

8b.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MARGARETE HAASE

8c.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF LODEWIJK HIJMANS VAN DEN
       BERGH

9a.    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9b.    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10.    AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S OWN CAPITAL

CMMT   18 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       MODIFICATION OF TEXT IN RESOLUTION 3b. 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




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935424490
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the amendment of Article VI of                 Mgmt          For                            For
       the Amended and Restated Certificate of
       Ingersoll Rand Inc., as amended (the
       "Certificate of Incorporation"), to
       declassify the board of directors and to
       provide for the immediate election of all
       directors.

2.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required to amend, alter, repeal or
       rescind provisions of the Certificate of
       Incorporation and to make a corresponding
       change to the title of such Article V.

3.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required for stockholders to amend,
       alter, repeal or rescind, in whole or in
       part, any provision of the Bylaws of the
       Company or to adopt any provision
       inconsistent therewith.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

6.     DIRECTOR
       Peter M. Stavros*                                         Mgmt          For                            For
       Kirk E. Arnold*                                           Mgmt          For                            For
       Elizabeth Centoni*                                        Mgmt          For                            For
       William P. Donnelly*                                      Mgmt          For                            For
       Gary D. Forsee*                                           Mgmt          For                            For
       John Humphrey*                                            Mgmt          For                            For
       Marc E. Jones*                                            Mgmt          For                            For
       Vicente Reynal*                                           Mgmt          For                            For
       Joshua T. Weisenbeck*                                     Mgmt          For                            For
       Tony L. White*                                            Mgmt          For                            For
       Peter M. Stavros#                                         Mgmt          For                            For
       Elizabeth Centoni#                                        Mgmt          For                            For
       Gary D. Forsee#                                           Mgmt          For                            For
       Tony L. White#                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  713096611
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      LONG-TERM SERVICE PLAN (DRAFT) AND ITS                    Mgmt          For                            For
       SUMMARY

2      MANAGEMENT RULES FOR THE LONG-TERM SERVICE                Mgmt          For                            For
       PLAN (DRAFT)

3      REPURCHASE AND CANCELLATION OF SOME 2019                  Mgmt          For                            For
       RESTRICTED STOCKS

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY IN RESPECT TO THE REGISTERED
       CAPITAL AND TOTAL SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  714022491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2021 BUSINESS POLICIES AND INVESTMENT PLAN                Mgmt          For                            For

5      2020 ANNUAL ACCOUNTS AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET PLAN

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.20000000 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      AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY                Mgmt          For                            For
       TO PROVIDE GUARANTEE FOR THE INDUSTRIAL
       UPSTREAM AND DOWNSTREAM PARTNERS IN 2021

9      REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS

10     PROVISION OF GUARANTEE FOR WHOLLY-OWNED                   Mgmt          For                            For
       SUBSIDIARIES

11     PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

12     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS IN 2019

13     AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For

14     SYSTEM FOR INDEPENDENT DIRECTORS                          Mgmt          For                            For

15     CONNECTED TRANSACTIONS MANAGEMENT SYSTEM                  Mgmt          For                            For

16     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  714340661
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          Against                        Against
       A-SHARE OFFERING

2.1    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       STOCK TYPE AND PAR VALUE

2.2    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       ISSUING METHOD AND DATE

2.3    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       PRICING BASE DATE, PRICING PRINCIPLES AND
       ISSUE PRICE

2.4    PLAN FOR 2021 NON-PUBLIC A-SHARE                          Mgmt          Against                        Against
       OFFERING:ISSUING VOLUME

2.5    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.6    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       AMOUNT AND PURPOSE OF THE RAISED FUNDS

2.7    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       LOCKUP PERIOD ARRANGEMENT

2.8    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       LISTING PLACE

2.9    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE NON-PUBLIC OFFERING

2.10   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       THE VALID PERIOD OF THE RESOLUTION ON THIS
       OFFERING

3      PREPLAN FOR 2021 NON-PUBLIC A-SHARE                       Mgmt          Against                        Against
       OFFERING

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          Against                        Against
       FUNDS TO BE RAISED FROM THE 2021 NON-PUBLIC
       A-SHARE OFFERING

5      NO NEED TO PREPARE A REPORT ON USE OF                     Mgmt          Against                        Against
       PREVIOUSLY RAISED FUNDS

6      DILUTED IMMEDIATE RETURN AFTER 2021                       Mgmt          Against                        Against
       NON-PUBLIC A-SHARE OFFERING AND FILLING
       MEASURES, AND COMMITMENTS OF RELEVANT
       PARTIES

7      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

8      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          Against                        Against
       MATTERS REGARDING THE NON-PUBLIC A-SHARE
       OFFERING

9      AMENDMENTS TO THE BUSINESS SCOPE AND THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INNOVENT BIOLOGICS, INC.                                                                    Agenda Number:  714042481
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4818G101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  KYG4818G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001782.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001746.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF DIRECTORS AND
       THE AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2020

2.I    TO RE-ELECT MR. SHUYUN CHEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.II   TO RE-ELECT DR. KAIXIAN CHEN AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU                    Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITOR
       OF THE COMPANY AND AUTHORISE THE BOARD TO
       FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOW, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY ADDING
       THERETO THE TOTAL NUMBER OF THE SHARES TO
       BE BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INNOVENT BIOLOGICS, INC.                                                                    Agenda Number:  714301164
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4818G101
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  KYG4818G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0607/2021060700264.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0607/2021060700272.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.A    TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO DR. DE-CHAO
       MICHAEL YU ("DR. YU") IN ACCORDANCE WITH
       THE TERMS OF THE RESTRICTED SHARE PLAN
       ADOPTED BY THE COMPANY ON JUNE 12, 2020
       (THE "2020 RS PLAN"), SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       APPLICABLE AWARD AGREEMENT (THE "PROPOSED
       GRANT TO DR. YU")

1.B    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF DR. YU, TO EXERCISE THE POWERS
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE ORDINARY SHARES OF THE COMPANY
       (THE "SHARES") PURSUANT TO THE PROPOSED
       GRANT TO DR. YU UNDER THE SPECIFIC MANDATE
       GRANTED TO THE DIRECTORS BY THE
       SHAREHOLDERS OF THE COMPANY (THE
       "SHAREHOLDERS") AT THE EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY HELD ON JUNE
       20, 2020 IN ACCORDANCE WITH THE TERMS OF
       THE 2020 RS PLAN (THE "2020 RS PLAN
       SPECIFIC MANDATE"), SUCH THAT THE
       RESTRICTED SHARES SHALL RANK PARI PASSU IN
       ALL RESPECTS AMONG THEMSELVES AND WITH THE
       EXISTING SHARES IN ISSUE AT THE DATE OF THE
       ALLOTMENT AND ISSUANCE OF THE RESTRICTED
       SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
       HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
       SUCH THINGS, WHICH IN THEIR OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO AND/OR TO
       IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
       1(A) ABOVE

2.A    TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO MR. RONALD
       HAO XI EDE ("MR. EDE") IN ACCORDANCE WITH
       THE TERMS OF 2020 RS PLAN, SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       APPLICABLE AWARD AGREEMENT (THE "PROPOSED
       GRANT TO MR. EDE")

2.B    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF MR. EDE, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE
       PROPOSED GRANT TO MR. EDE UNDER THE 2020 RS
       PLAN SPECIFIC MANDATE, SUCH THAT THE
       RESTRICTED SHARES SHALL RANK PARI PASSU IN
       ALL RESPECTS AMONG THEMSELVES AND WITH THE
       EXISTING SHARES IN ISSUE AT THE DATE OF THE
       ALLOTMENT AND ISSUANCE OF THE RESTRICTED
       SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
       HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
       SUCH THINGS, WHICH IN THEIR OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO AND/OR TO
       IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
       2(A) ABOVE

3.A    TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO DR. CHARLES
       LELAND COONEY ("DR. COONEY") IN ACCORDANCE
       WITH THE TERMS OF 2020 RS PLAN, SUBJECT TO
       ALL APPLICABLE LAWS, RULES, REGULATIONS AND
       THE APPLICABLE AWARD AGREEMENT (THE
       "PROPOSED GRANT TO DR. COONEY")

3.B    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF DR. COONEY, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE
       PROPOSED GRANT TO DR. COONEY UNDER THE 2020
       RS PLAN SPECIFIC MANDATE, SUCH THAT THE
       RESTRICTED SHARES SHALL RANK PARI PASSU IN
       ALL RESPECTS AMONG THEMSELVES AND WITH THE
       EXISTING SHARES IN ISSUE AT THE DATE OF THE
       ALLOTMENT AND ISSUANCE OF THE RESTRICTED
       SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
       HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
       SUCH THINGS, WHICH IN THEIR OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO AND/OR TO
       IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
       3(A)

4.A    TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO MS. JOYCE
       I-YIN HSU ("MS. HSU") IN ACCORDANCE WITH
       THE TERMS OF 2020 RS PLAN, SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       APPLICABLE AWARD AGREEMENT (THE "PROPOSED
       GRANT TO MS. HSU")

4.B    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF MS. HSU, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE
       PROPOSED GRANT TO MS. HSU UNDER THE 2020 RS
       PLAN SPECIFIC MANDATE, SUCH THAT THE
       RESTRICTED SHARES SHALL RANK PARI PASSU IN
       ALL RESPECTS AMONG THEMSELVES AND WITH THE
       EXISTING SHARES IN ISSUE AT THE DATE OF THE
       ALLOTMENT AND ISSUANCE OF THE RESTRICTED
       SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
       HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
       SUCH THINGS, WHICH IN THEIR OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO AND/OR TO
       IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
       4(A) ABOVE

5.A    TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO DR. KAIXIAN
       CHEN ("DR. CHEN") IN ACCORDANCE WITH THE
       TERMS OF 2020 RS PLAN, SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       APPLICABLE AWARD AGREEMENT (THE "PROPOSED
       GRANT TO DR. CHEN")

5.B    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF DR. CHEN, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE
       PROPOSED GRANT TO DR. CHEN UNDER THE 2020
       RS PLAN SPECIFIC MANDATE, SUCH THAT THE
       RESTRICTED SHARES SHALL RANK PARI PASSU IN
       ALL RESPECTS AMONG THEMSELVES AND WITH THE
       EXISTING SHARES IN ISSUE AT THE DATE OF THE
       ALLOTMENT AND ISSUANCE OF THE RESTRICTED
       SHARES, AND THAT AND THAT HE/SHE/THEY BE
       AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH
       ACTIONS, DO SUCH THINGS, WHICH IN THEIR
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO AND/OR TO IMPLEMENT THE TRANSACTIONS
       CONTEMPLATED IN 5(A) ABOVE




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  713622012
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          For                            For

3.2    Appoint a Director Ueda, Takayuki                         Mgmt          For                            For

3.3    Appoint a Director Ito, Seiya                             Mgmt          For                            For

3.4    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

3.5    Appoint a Director Yajima, Shigeharu                      Mgmt          For                            For

3.6    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

3.7    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

3.8    Appoint a Director Yamada, Daisuke                        Mgmt          For                            For

3.9    Appoint a Director Yanai, Jun                             Mgmt          For                            For

3.10   Appoint a Director Iio, Norinao                           Mgmt          For                            For

3.11   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.12   Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

3.13   Appoint a Director Ogino, Kiyoshi                         Mgmt          For                            For

3.14   Appoint a Director Nishikawa, Tomoo                       Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  935387642
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wayne A.I. Frederick MD                                   Mgmt          For                            For
       Shacey Petrovic                                           Mgmt          For                            For
       Timothy J. Scannell                                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of certain
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUSTRALIA GROUP LTD                                                               Agenda Number:  713159209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49361100
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 455432 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 11 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      ELECTION OF MR SIMON ALLEN                                Mgmt          For                            For

3      RE-ELECTION OF MR DUNCAN BOYLE                            Mgmt          For                            For

4      RE-ELECTION OF MS SHEILA MCGREGOR                         Mgmt          For                            For

5      RE-ELECTION OF MR JONATHAN NICHOLSON                      Mgmt          For                            For

6      APPROVE AND ADOPT A NEW CONSTITUTION                      Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      PROPORTIONAL TAKEOVER PROVISIONS                          Mgmt          For                            For

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IAG WORLD HERITAGE
       POLICY

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RELATIONSHIP WITH
       INDUSTRY ASSOCIATIONS

11     ALLOCATION OF SHARE RIGHTS TO MR NICHOLAS                 Mgmt          For                            For
       HAWKINS, MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  713756609
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT 2020                        Mgmt          For                            For

3.A    ELECTION OF GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

3.B    ELECTION OF RICHARD ANDERSON AS A DIRECTOR                Mgmt          For                            For

3.C    ELECTION OF DANIELA BARONE SOARES AS A                    Mgmt          For                            For
       DIRECTOR

3.D    ELECTION OF DURIYA FAROOQUI AS A DIRECTOR                 Mgmt          For                            For

3.E    ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR                Mgmt          For                            For

3.F    RE-ELECTION OF KEITH BARR AS A DIRECTOR                   Mgmt          For                            For

3.G    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

3.H    RE-ELECTION OF ARTHUR DE HAAST AS A                       Mgmt          For                            For
       DIRECTOR

3.I    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

3.J    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

3.K    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

3.L    RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR                 Mgmt          For                            For

3.M    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

3.N    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

4      APPOINTMENT OF AUDITOR: PRICEWATERHOUSE                   Mgmt          For                            For
       COOPERS LLP

5      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

6      POLITICAL DONATIONS                                       Mgmt          For                            For

7      AMENDMENT TO BORROWING LIMIT                              Mgmt          For                            For

8      ALLOTMENT OF SHARES                                       Mgmt          For                            For

9      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

10     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

11     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   05 ARP 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME FOR
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONTAINER TERMINAL SERVICES INC                                               Agenda Number:  713609280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41157101
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  PHY411571011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      DETERMINATION OF EXISTENCE OF QUORUM                      Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON JUNE 18, 2020

4      CHAIRMAN'S REPORT                                         Mgmt          For                            For

5      APPROVAL OF THE CHAIRMAN'S REPORT AND THE                 Mgmt          For                            For
       2020 AUDITED FINANCIAL STATEMENTS

6      APPROVAL/RATIFICATION OF ACTS, CONTRACTS,                 Mgmt          For                            For
       INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
       DIRECTORS AND MANAGEMENT SINCE THE LAST
       ANNUAL STOCKHOLDERS MEETING

7      ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR                Mgmt          For                            For

8      ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

9      ELECTION OF DIRECTOR: CARLOS C. EJERCITO                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: JOSEPH R. HIGDON                    Mgmt          Abstain                        Against

11     ELECTION OF DIRECTOR: JOSE C. IBAZETA                     Mgmt          Abstain                        Against

12     ELECTION OF DIRECTOR: STEPHEN A. PARADIES                 Mgmt          Abstain                        Against

13     ELECTION OF DIRECTOR: ANDRES SORIANO III                  Mgmt          Abstain                        Against

14     APPOINTMENT OF EXTERNAL AUDITOR: SGV AND CO               Mgmt          For                            For

15     OTHER MATTERS                                             Mgmt          Abstain                        For

16     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  713712847
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DEC-20

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 71.6P PER ORDINARY SHARE

5      TO ELECT LYNDA CLARIZIO AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT TAMARA INGRAM AS A DIRECTOR                      Mgmt          For                            For

7      TO ELECT JONATHAN TIMMIS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT ANDREW MARTIN AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT ANDRE LACROIX AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT GURNEK BAINS AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR               Mgmt          For                            For

13     TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-ELECT JEAN-MICHEL VALETTE AS A                      Mgmt          For                            For
       DIRECTOR

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO AUTHORISE UK POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO AN ACQUISITION OR CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO BUY BACK ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE THE COMPANY TO HOLD ANY                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN ANNUAL
       GENERAL MEETING OF THE COMPANY ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

23     TO AMEND THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  713738752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1.a  TO APPROVE THE 2020 THE PARENT COMPANY                    Mgmt          For                            For
       BALANCE SHEET

O.1.b  NET INCOME ALLOCATION AND DISTRIBUTION OF A               Mgmt          For                            For
       DIVIDEND AND OF A PART OF THE SHARE PREMIUM
       RESERVE TO THE SHAREHOLDERS

O.2.a  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: SECTION I - 2021 INTESA SANPAOLO
       GROUP REWARDING AND INCENTIVES POLICY

O.2.b  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: NON-BINDING RESOLUTION ON THE
       SECTION II - INFORMATION ON THE EMOLUMENTS
       PAID DURING THE 2020

O.2.c  TO INCREASE THE BUDGETARY IMPACT OF THE                   Mgmt          For                            For
       NON-RECURRING REWARD WITH RESPECT TO THE
       RECURRING REWARD WITHIN THE EMPLOYMENT
       OFFER IN FAVOR OF THE FINANCIAL ADVISORS
       NEWLY ENTERING INTESA SANPAOLO GROUP

O.2.d  APPROVAL OF THE 2021 ANNUAL INCENTIVES                    Mgmt          For                            For
       SYSTEM BASED ON FINANCIAL SECURITIES

O.2.e  TO UPDATE OF THE LONG-TERM INCENTIVES PLAN                Mgmt          Against                        Against
       FOR THE YEARS 2018-2021 POP (PERFORMANCE
       CALL OPTION) IN FAVOR OF THE TOP
       MANAGEMENT, THE RISK TAKER AND THE
       STRATEGIC MANAGERS. RESOLUTIONS RELATED
       THERETO

O.2.f  DIRECTORS AND OFFICERS' LIABILITY                         Mgmt          For                            For
       INSURANCE. RESOLUTIONS RELATED THERETO

O.3.a  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE INCENTIVES PLANS

O.3.b  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE MARKET OPERATIONS

E.1    TO AMEND THE FOLLOWING ARTICLES OF THE                    Mgmt          For                            For
       BY-LAW: ART. 2 (REGISTERED OFFICE), 13
       (BOARD OF DIRECTORS AND MANAGEMENT CONTROL
       COMMITTEE), 14 (ELECTION OD BOARD OF
       DIRECTORS), 17 (MEETINGS AND RESOLUTIONS OF
       THE BOARD OF DIRECTORS), 18 (POWERS OF THE
       BOARD OF DIRECTORS), 19 (CHAIRMAN OF THE
       BOARD OF DIRECTORS), 29 (FINANCIAL
       STATEMENTS AND NET INCOME); ANNULMENT OF
       THE TITLE VIII OF THE BY-LAW (TRANSITORY
       RULES, INCLUDING ARTICLES 34 (PROVISIONS OF
       THE ARTICLES OF ASSOCIATION INTRODUCED BY
       THE SHAREHOLDERS' MEETING ON 26 FEBRUARY
       2016) AND 35 (CHAIRMAN EMERITUS))

CMMT   30 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935356457
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1B.    Election of Director: Thomas M. Finke                     Mgmt          For                            For

1C.    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1D.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1E.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1G.    Election of Director: Denis Kessler                       Mgmt          For                            For

1H.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1I.    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1K.    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1L.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2020               Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Invesco Ltd. 2016 Global Equity
       Incentive Plan.

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  713838209
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517906 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF THE CHAIR OF THE MEETING: EVA                 Non-Voting
       HAGG

2.A    ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES: MARIANNE
       NILSSON, SWEDBANK ROBUR FONDER

2.B    ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES: OSSIAN EKDAHL,
       FORSTA AP-FONDEN (AP1)

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

8      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          Against                        Against
       REMUNERATION REPORT FOR APPROVAL

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GUNNAR BROCK

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JOHAN FORSSELL

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MAGDALENA
       GERGER

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: TOM JOHNSTONE,
       CBE

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: SARA MAZUR

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GRACE REKSTEN
       SKAUGEN

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: HANS STRABERG

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: LENA TRESCHOW
       TORELL

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JACOB
       WALLENBERG

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MARCUS
       WALLENBERG

10     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 14.00 PER SHARE TO BE
       PAID IN TWO INSTALLMENTS. AT THE FIRST
       INSTALLMENT SEK 10.00 PER SHARE IS PAID
       WITH THE RECORD DATE FRIDAY, MAY 7, 2021.
       AT THE SECOND INSTALLMENT SEK 4.00 PER
       SHARE IS PAID (OR SEK 1.00 PER SHARE AFTER
       IMPLEMENTATION OF THE SHARE SPLIT 4:1
       PROPOSED BY THE BOARD OF DIRECTORS TO THE
       ANNUAL GENERAL MEETING) WITH THE RECORD
       DATE MONDAY, NOVEMBER 8, 2021. SHOULD THE
       MEETING DECIDE IN FAVOR OF THE PROPOSAL,
       PAYMENT OF THE DIVIDEND IS EXPECTED TO BE
       MADE BY EUROCLEAR SWEDEN AB ON WEDNESDAY,
       MAY 12, 2021 AND ON THURSDAY, NOVEMBER 11,
       2021

11.A   DECISION ON THE NUMBER OF MEMBERS AND                     Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

11.B   DECISION ON THE NUMBER OF AUDITORS AND                    Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

12.A   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE BOARD OF DIRECTOR

12.B   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE AUDITORS

13.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: GUNNAR BROCK,
       RE-ELECTION

13.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: JOHAN FORSSELL,
       RE-ELECTION

13.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: MAGDALENA GERGER,
       RE-ELECTION

13.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: TOM JOHNSTONE, CBE,
       RE-ELECTION

13.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: SARA MAZUR,
       RE-ELECTION

13.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: GRACE REKSTEN
       SKAUGEN, RE-ELECTION

13.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: HANS STRABERG,
       RE-ELECTION

13.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: JACOB WALLENBERG,
       RE-ELECTION

13.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: MARCUS WALLENBERG,
       RE-ELECTION

13.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: ISABELLE KOCHER, NEW
       ELECTION

13.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: SVEN NYMAN, NEW
       ELECTION

14     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS. PROPOSAL FROM THE NOMINATION
       COMMITTEE: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

15     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2022. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT JONAS STAHLBERG WILL CONTINUE AS
       THE AUDITOR IN CHARGE FOR THE AUDIT. THE
       NOMINATION COMMITTEE'S PROPOSAL IS
       CONSISTENT WITH THE AUDIT AND RISK
       COMMITTEE'S RECOMMENDATION

16.A   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

16.B   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

17.A   PROPOSAL FOR RESOLUTION ON PURCHASE AND                   Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 17B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 16A AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       COMPENSATION TO THE BOARD OF DIRECTORS

17.B   PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN                Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2021 ACCORDING TO 16A

18     PROPOSAL FOR RESOLUTION ON SHARE SPLIT AND                Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 IPSEN                                                                                       Agenda Number:  713943822
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   21 APR 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 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   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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104192101013-47 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101538-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE COMMENT AND DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      THE 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 EARNINGS
       AMOUNTING TO EUR 278,922,413.42

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 EARNINGS AMOUNTING TO EUR
       547,986,000.00 (GROUP SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR
       278,922,413.42 ALLOCATION DIVIDENDS (ON THE
       BASIS OF 83,814,526 SHARES COMPOSING THE
       SHARE CAPITAL ON DECEMBER 31ST 2020): EUR
       83,814,526.00 RETAINED EARNINGS: EUR
       195,107,887.42 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 1.00 PER
       SHARE THAT WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON JUNE 2ND 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       EUR 1.00 PER SHARE FOR FISCAL YEAR 2017,
       2018 AND 2019

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, DULY
       RECORDS THE ABSENCE OF NEW AGREEMENT
       REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR. ANTOINE FLOCHEL AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. MARGARET LIU AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. CAROL STUCKLEY AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR,
       DONE ON A TEMPORARY BASIS BY THE BOARD OF
       DIRECTORS ON MAY 28TH 2020, TO REPLACE MR.
       DAVID MEEK WHO RESIGNED, FOR THE REMAINDER
       OF MR. DAVID MEEK'S TERM OF OFFICE, I.E.
       UNTIL THIS SHAREHOLDERS' MEETING

9      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE BOARD OF DIRECTORS

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR AND-OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICER, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 OF
       THE FRENCH COMMERCIAL CODE

14     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 THE CHAIRMAN OF THE BOARD OF
       DIRECTORS, MR. MARC DE GARIDEL FOR SAID
       FISCAL YEAR

15     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. AYMERIC LE CHATELIER,
       MANAGING DIRECTOR FROM JANUARY 1ST 2020 TO
       JUNE 30TH 2020 FOR SAID FISCAL YEAR

16     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. DAVID LOEW, MANAGING
       DIRECTOR SINCE JULY 1ST 2020 FOR SAID
       FISCAL YEAR

17     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 200.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,676,290,400.00. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 29TH 2020 IN
       RESOLUTION NR, 17. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER. 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 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
       OR THAT COULD BE HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       CARRIED OUT UNDER ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF
       10 PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR A 24-MONTH PERIOD. 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 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 AMOUNT OF 20 PERCENT OF THE SHARE
       CAPITAL, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS, BY ISSUING BONUS
       SHARES OR RAISING THE PAR VALUE OF EXISTING
       ORDINARY SHARES, OR BY A COMBINATION OF
       BOTH METHODS. THIS AUTHORISATION IS GIVEN
       FOR A 26-MONTH PERIOD AND SUPERSEDES ANY
       AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT. HOWEVER, IT CANNOT BE USED IN THE
       CONTEXT OF A PUBLIC OFFER. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     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 ISSUANCE
       OF ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT
       SECURITIES, WITH PREFERENTIAL SUBSCRIPTION
       RIGHTS MAINTAINED. THE MAXIMUM NOMINAL
       AMOUNT OF ORDINARY SHARES WHICH MAY BE
       ISSUED SHALL NOT EXCEED 20 PERCENT OF THE
       SHARE CAPITAL. THIS AMOUNT CONSTITUTES AN
       OVERALL VALUE ON WHICH THE OVERALL NOMINAL
       AMOUNT OF SHARES ISSUED UNDER RESOLUTIONS
       NUMBER 21 AND 22 SHALL COUNT AGAINST. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL, BY
       ISSUANCE BY WAY OF A PUBLIC OFFERING, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, OF ORDINARY SHARES AND-OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL AND-OR TO DEBT SECURITIES. THIS
       SECURITIES MAY BE ISSUED IN CONSIDERATION
       FOR SECURITIES TENDERED TO THE COMPANY IN
       CONNECTION WITH A PUBLIC EXCHANGE OFFER.
       THE MAXIMUM NOMINAL AMOUNT OF ORDINARY
       SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED
       10 PERCENT OF THE SHARE CAPITAL. THE
       PRESENT DELEGATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL, BY
       ISSUANCE BY WAY OF AN OFFER GOVERNED BY
       ARTICLE L.411-2-I OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT
       SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF
       ORDINARY SHARES WHICH MAY BE ISSUED SHALL
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL.
       THE PRESENT DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING DECIDES THAT FOR                Mgmt          For                            For
       EACH OF THE ISSUES OF ORDINARY SHARES OR
       SECURITIES DECIDED UNDER RESOLUTIONS NUMBER
       20 TO 22, THE NUMBER OF SECURITIES TO BE
       ISSUED MAY BE INCREASE UNDER THE CONDITIONS
       PROVIDED FOR IN ARTICLES L.225-135-1 AND
       R.225-118 OF THE FRENCH COMMERCIAL CODE AND
       UP TO THE LIMIT OF THE CEILINGS SET FORTH
       BY THE SHAREHOLDERS' MEETING

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, BY ISSUING
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO ORDINARY SHARES, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF
       ORDINARY SHARES WHICH MAY BE ISSUED SHALL
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL.
       THIS AUTHORISATION IS GRANTED FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

25     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, UP TO THE MAXIMUM NOMINAL
       AMOUNT OF 5 PERCENT OF THE SHARE CAPITAL,
       IN FAVOUR OF MEMBERS OF ONE OR SEVERAL
       COMPANY OR GROUP SAVINGS PLANS ESTABLISHED
       BY THE COMPANY AND-OR RELATED COMPANIES,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, BY ISSUANCE OF
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL. THIS AUTHORISATION IS
       GRANTED 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

26     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT OPTIONS GIVING
       THE RIGHT TO SUBSCRIBE FOR NEW SHARES TO BE
       ISSUED THROUGH A SHARE CAPITAL INCREASE, OR
       TO PURCHASE EXISTING SHARES PURCHASED BY
       THE COMPANY, IN FAVOUR OF BENEFICIARIES TO
       BE CHOSEN AMONG EMPLOYEES, OR CERTAIN
       CATEGORIES AMONG THEM, OF THE COMPANY AND
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPS AND THE ELIGIBLE CORPORATE OFFICERS,
       PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS
       TO A TOTAL NUMBER OF SHARES EXCEEDING 3
       PERCENT OF THE CAPITAL, BEING SPECIFIED
       THAT THE NUMBER OF SHARES TO BE ALLOCATED
       FOR FREE BY THE BOARD OF DIRECTORS UNDER
       RESOLUTION NR 18 OF THE MEETING OF MAY 29TH
       2020 SHALL COUNT AGAINST THIS CEILING, AND
       20 PERCENT OF THIS AMOUNT (I.E. 0.6 PERCENT
       OF THE CAPITAL) CONCERNING THE OPTIONS TO
       BE ALLOCATED TO THE EXECUTIVE CORPORATE
       OFFICERS. THIS AUTHORISATION, GRANTED FOR
       26 MONTHS, SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

27     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




--------------------------------------------------------------------------------------------------------------------------
 ISRACARD LTD                                                                                Agenda Number:  712828764
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5R26V107
    Meeting Type:  SGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  IL0011574030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE TERMINATION OF BDO ZIV HAFT AS                    Mgmt          For                            For
       JOINT AUDITORS

2      RENEW AMENDED EMPLOYMENT TERMS OF EYAL                    Mgmt          For                            For
       DESHEH, CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 ISRACARD LTD                                                                                Agenda Number:  713315794
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5R26V107
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2020
          Ticker:
            ISIN:  IL0011574030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF COMPANY AUDITED FINANCIAL                       Non-Voting
       STATEMENTS AND BOARD REPORT FOR THE YEAR
       ENDED DECEMBER 31ST 2019

2      REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)                 Mgmt          No vote
       CPA FIRM AS COMPANY AUDITING ACCOUNTANTS
       FOR THE TERM ENDING AT THE CLOSE OF THE
       NEXT ANNUAL MEETING

3      AMENDMENT OF COMPANY REMUNERATION POLICY                  Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 9                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 5 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 5 OF THE 9 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

4.1    APPOINTMENT OF DIRECTOR: MR. ILAN COHEN                   Mgmt          No vote

4.2    APPOINTMENT OF DIRECTOR: MR. AMNON DICK                   Mgmt          No vote

4.3    APPOINTMENT OF DIRECTOR: MR. EREZ YOSEF                   Mgmt          No vote

4.4    APPOINTMENT OF DIRECTOR: MR. BEN SHEIZAF                  Mgmt          No vote

4.5    APPOINTMENT OF DIRECTOR: MR. DANNY YAMIN                  Mgmt          No vote

4.6    APPOINTMENT OF DIRECTOR: MR. YORAM WEISBERG               Mgmt          No vote

4.7    APPOINTMENT OF DIRECTOR: MR. MATITYAHU TAL                Mgmt          No vote

4.8    APPOINTMENT OF DIRECTOR: MR. SHAY FELDMAN                 Mgmt          No vote

4.9    APPOINTMENT OF DIRECTOR: MS. TAMAR YASUR                  Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 2 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 4
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

5.1    APPOINTMENT OF EXTERNAL DIRECTOR: MS.                     Mgmt          No vote
       HANNAH PERRY-ZEN

5.2    APPOINTMENT OF EXTERNAL DIRECTOR: MS. NAAMA               Mgmt          No vote
       GAT

5.3    APPOINTMENT OF EXTERNAL DIRECTOR: MR. ZVI                 Mgmt          No vote
       FURMAN

5.4    APPOINTMENT OF EXTERNAL DIRECTOR: MR.                     Mgmt          No vote
       ZAFRIR HOLZBLAT

6      APPROVAL (AS AN INSTRUCTION APPLICABLE                    Mgmt          No vote
       CONCERNING ONLY THE GENERAL MEETING
       CONVENED HEREUNDER) OF THE SERVICE
       TERMINATION DATES OF DIRECTORS SERVING
       IMMEDIATELY PRIOR TO THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  712915834
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  OGM
    Meeting Date:  04-Aug-2020
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT ZIV HAFT & CO. AND SOMEKH CHAIKIN               Mgmt          For                            For
       AS JOINT AUDITORS AND AUTHORIZE BOARD TO
       FIX THEIR REMUNERATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 4
       DIRECTORS. THANK YOU.

3.1    ELECT SHAUL KOBRINSKY AS EXTERNAL DIRECTOR                Mgmt          For                            For

3.2    ELECT IRIS AVNER AS EXTERNAL DIRECTOR                     Mgmt          For                            For

3.3    ELECT YAACOV LIFSHITZ AS EXTERNAL DIRECTOR                Mgmt          For                            For

3.4    ELECT MONA BKHEET AS EXTERNAL DIRECTOR                    Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY TWO CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

4.1    REELECT AHARON ABRAMOVICH AS EXTERNAL                     Mgmt          For                            For
       DIRECTOR

4.2    REELECT BARUCH LEDERMAN AS EXTERNAL                       Mgmt          For                            For
       DIRECTOR

4.3    ELECT DANNY YAMIN AS EXTERNAL DIRECTOR                    Mgmt          Abstain                        Against

CMMT   14 JUL 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  713980921
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  OGM
    Meeting Date:  23-May-2021
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF BANK FINANCIAL STATEMENTS AND                   Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2020

2      REAPPOINTMENT OF THE ZIV HAFT AND SOMECH                  Mgmt          For                            For
       HAIKIN CPA FIRMS AS COMPANY AUDITING
       ACCOUNTANTS FOR THE TERM ENDING AT THE
       CLOSE OF THE 2022 ANNUAL MEETING AND
       AUTHORIZATION OF BANK BOARD TO DETERMINE
       THEIR COMPENSATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 4
       DIRECTORS. THANK YOU

3.1    RE/APPOINTMENT OF THE FOLLOWING OTHER                     Mgmt          For                            For
       DIRECTOR: MS. YODFAT HAREL BUCHRIS

3.2    RE/APPOINTMENT OF THE FOLLOWING OTHER                     Mgmt          For                            For
       DIRECTOR: PROF. BEN ZION ZILBERFARB

3.3    RE/APPOINTMENT OF THE FOLLOWING OTHER                     Mgmt          For                            For
       DIRECTOR: DR. DORON AVITAL

3.4    RE/APPOINTMENT OF THE FOLLOWING OTHER                     Mgmt          No vote
       DIRECTOR: MR. RONEN LAGO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON BELOW
       RESOLUTIONS 4.1 AND 4.2, ONLY ONE OPTION BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW RESOLUTIONS 4.1 AND
       4.2, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU.

4.1    APPOINTMENT OF THE FOLLOWING EXTERNAL                     Mgmt          For                            For
       DIRECTOR: MS. SIGAL BARMAK

4.2    APPOINTMENT OF THE FOLLOWING EXTERNAL                     Mgmt          Abstain                        Against
       DIRECTOR: DR. AKIVA STERNBERG

5      AMENDMENT OF BANK REMUNERATION POLICY                     Mgmt          For                            For
       CONCERNING D AND O LIABILITY INSURANCE




--------------------------------------------------------------------------------------------------------------------------
 ISUZU MOTORS LIMITED                                                                        Agenda Number:  714257854
--------------------------------------------------------------------------------------------------------------------------
        Security:  J24994113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3137200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Set the Maximum Size of                Mgmt          Against                        Against
       the Board of 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 Katayama,
       Masanori

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Shinichi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minami,
       Shinsuke

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seto, Koichi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikemoto,
       Tetsuya

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujimori, Shun

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Mitsuyoshi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama,
       Kozue

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujimori,
       Masayuki

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyazaki,
       Kenji

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Shindo,
       Tetsuhiko

4.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kawamura,
       Kanji

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakuragi,
       Kimie

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members),
       etc




--------------------------------------------------------------------------------------------------------------------------
 ITAUSA SA                                                                                   Agenda Number:  713900341
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5887P427
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 547577 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 10.2, 10.5, 10.6, 11, 14,
       15 AND 19 ONLY. THANK YOU

10.2   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ROBERTO EGYDIO SETUBAL
       EFFECTIVE. RICARDO EGYDIO SETUBAL
       SUBSTITUTE

10.5   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. HENRI PENCHAS EFFECTIVE

10.6   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FERNANDO MARQUES
       OLIVEIRA INDEPENDENT EFFECTIVE

11     DO YOU WISH TO REQUEST THE ADOPTION OF A                  Mgmt          For                            For
       SEPARATE VOTE FOR THE ELECTION OF THE BOARD
       OF DIRECTORS

14     INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS BY SHAREHOLDERS HOLDING SHARE
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       RESTRICTED VOTING RIGHTS. THE SHAREHOLDER
       CAN ONLY FILL THIS FIELD IF HE IS THE
       UNINTERRUPTED HOLDER OF THE SHARES WITH
       WHICH HE VOTES DURING THE 3 MONTHS
       IMMEDIATELY PRIOR TO THE GENERAL MEETING.
       NAME. PRINCIPAL NAME. SUBSTITUTE

15     IF IT TURNS OUT THAT NEITHER THE HOLDERS OF               Mgmt          For                            For
       VOTING SHARES NOR THE HOLDERS OF PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR RESTRICTED
       VOTING RIGHTS, RESPECTIVELY, MADE UP THE
       QUORUM REQUIRED IN ITEMS I AND II OF
       PARAGRAPH 4 OF ARTICLE 141 OF LAW N6.404 OF
       1976, YOU WANT YOUR VOTE BE ADDED TO THE
       VOTES OF THE VOTING SHARES IN ORDER TO
       ELECT TO THE BOARD OF DIRECTORS
       ADMINISTRATION THE CANDIDATE WITH THE
       HIGHEST NUMBER OF VOTES AMONG ALL THOSE
       WHO, OF THIS REMOTE BALLOT PAPER, RUN FOR
       ELECTION SEPARATELY

19     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. ISAAC BERENSZTEJN
       EFFECTIVE. PATRICIA VALENTE STIERLI
       SUBSTITUTE

CMMT   14 APR 2021: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   14 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       556704, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  713002068
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2020, THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       SAID FINANCIAL YEAR AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED 31ST MARCH, 2020

3      TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL               Mgmt          For                            For
       ANAND (DIN: 00022279) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

4      TO APPOINT A DIRECTOR IN PLACE OF MR. RAJIV               Mgmt          For                            For
       TANDON (DIN: 00042227) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

5      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 142 OF THE COMPANIES
       ACT, 2013, THE REMUNERATION OF INR
       2,95,00,000/- (RUPEES TWO CRORES AND NINETY
       FIVE LAKHS ONLY) TO MESSRS. S R B C & CO
       LLP, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 324982E/E300003), STATUTORY AUDITORS OF
       THE COMPANY, FOR CONDUCT OF AUDIT FOR THE
       FINANCIAL YEAR 2020-21, PAYABLE IN ONE OR
       MORE INSTALMENTS PLUS GOODS AND SERVICES
       TAX AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY APPROVED

6      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, MR. ATUL JERATH (DIN: 07172664)
       BE AND IS HEREBY APPOINTED A DIRECTOR OF
       THE COMPANY, LIABLE TO RETIRE BY ROTATION,
       FOR A PERIOD OF THREE YEARS FROM THE DATE
       OF THIS MEETING, OR TILL SUCH EARLIER DATE
       UPON WITHDRAWAL BY THE RECOMMENDING
       INSTITUTION OR TO CONFORM WITH THE POLICY
       ON RETIREMENT AND AS MAY BE DETERMINED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AND /
       OR BY ANY APPLICABLE STATUTES, RULES,
       REGULATIONS OR GUIDELINES

7      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, MR. DAVID ROBERT SIMPSON (DIN:
       07717430) BE AND IS HEREBY APPOINTED A
       DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION, FOR A PERIOD OF FIVE YEARS
       WITH EFFECT FROM 28TH JULY, 2020, OR TILL
       SUCH EARLIER DATE UPON WITHDRAWAL BY THE
       RECOMMENDING INSTITUTION OR TO CONFORM WITH
       THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AND / OR BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR GUIDELINES

8      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 149 READ WITH
       SCHEDULE IV OF THE COMPANIES ACT, 2013, AND
       REGULATION 17 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, MS. NIRUPAMA RAO (DIN:
       06954879) BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR AND ALSO AN INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A PERIOD OF FIVE YEARS
       WITH EFFECT FROM 8TH APRIL, 2021, OR TILL
       SUCH EARLIER DATE TO CONFORM WITH THE
       POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES

9      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTIONS 196 AND 197 OF THE
       COMPANIES ACT, 2013, MR. NAKUL ANAND (DIN:
       00022279) BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO A WHOLETIME DIRECTOR OF THE COMPANY
       FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
       3RD JANUARY, 2021, OR TILL SUCH EARLIER
       DATE TO CONFORM WITH THE POLICY ON
       RETIREMENT AND AS MAY BE DETERMINED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AND / OR
       BY ANY APPLICABLE STATUTES, RULES,
       REGULATIONS OR GUIDELINES, ON SUCH
       REMUNERATION AS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING

10     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTIONS 196 AND 197 OF THE
       COMPANIES ACT, 2013, MR. RAJIV TANDON (DIN:
       00042227) BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO A WHOLETIME DIRECTOR OF THE COMPANY
       FOR A PERIOD OF ONE YEAR WITH EFFECT FROM
       22ND JULY, 2021, OR TILL SUCH EARLIER DATE
       TO CONFORM WITH THE POLICY ON RETIREMENT
       AND AS MAY BE DETERMINED BY THE BOARD OF
       DIRECTORS OF THE COMPANY AND / OR BY ANY
       APPLICABLE STATUTES, RULES, REGULATIONS OR
       GUIDELINES, ON SUCH REMUNERATION AS SET OUT
       IN THE EXPLANATORY STATEMENT ANNEXED TO THE
       NOTICE CONVENING THIS MEETING

11     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, THE REMUNERATION OF MR. P. RAJU
       IYER, COST ACCOUNTANT, APPOINTED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AS THE
       COST AUDITOR TO CONDUCT AUDIT OF COST
       RECORDS MAINTAINED BY THE COMPANY IN
       RESPECT OF 'WOOD PULP', 'PAPER AND
       PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR
       THE FINANCIAL YEAR 2020-21, AT INR
       4,50,000/- (RUPEES FOUR LAKHS AND FIFTY
       THOUSAND ONLY) PLUS GOODS AND SERVICES TAX
       AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY RATIFIED

12     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, THE REMUNERATION OF MESSRS. S.
       MAHADEVAN & CO., COST ACCOUNTANTS,
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AS THE COST AUDITORS TO CONDUCT
       AUDIT OF COST RECORDS MAINTAINED IN RESPECT
       OF ALL APPLICABLE PRODUCTS OF THE COMPANY,
       OTHER THAN 'WOOD PULP', 'PAPER AND
       PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS,
       FOR THE FINANCIAL YEAR 2020-21, AT INR
       5,75,000/- (RUPEES FIVE LAKHS AND SEVENTY
       FIVE THOUSAND ONLY) PLUS GOODS AND SERVICES
       TAX AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  713361828
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  OTH
    Meeting Date:  19-Dec-2020
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 14 OF THE
       COMPANIES ACT, 2013, THE NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY, A COPY OF WHICH
       AVAILABLE FOR INSPECTION BY THE MEMBERS, BE
       AND IS HEREBY ADOPTED IN SUBSTITUTION AND
       IS SUPERSESSION OF THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO
       PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS, AS MAY BE DEEMED
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION AND FOR THE
       MATTERS CONNECTED THEREWITH OR INCIDENTAL
       THERETO."




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  714183302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.2    Appoint a Director Suzuki, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Ishii, Keita                           Mgmt          For                            For

2.4    Appoint a Director Yoshida, Tomofumi                      Mgmt          For                            For

2.5    Appoint a Director Fukuda, Yuji                           Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

2.8    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

2.11   Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Majima, Shingo                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kikuchi, Masumi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  714203736
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3143900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For

3.1    Appoint a Director Tsuge, Ichiro                          Mgmt          For                            For

3.2    Appoint a Director Eda, Hisashi                           Mgmt          For                            For

3.3    Appoint a Director Seki, Mamoru                           Mgmt          For                            For

3.4    Appoint a Director Iwasaki, Naoko                         Mgmt          For                            For

3.5    Appoint a Director Motomura, Aya                          Mgmt          For                            For

3.6    Appoint a Director Kajiwara, Hiroshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITT INC.                                                                                    Agenda Number:  935380357
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1B.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1C.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1D.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1E.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1F.    Election of Director: Mario Longhi                        Mgmt          Abstain                        Against

1G.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1H.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1I.    Election of Director: Luca Savi                           Mgmt          For                            For

1J.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1K.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2021 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal regarding special                  Shr           Against                        For
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 J.SAINSBURY PLC                                                                             Agenda Number:  712766318
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE 52 WEEKS TO 7 MARCH 2020, TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITOR

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT TANUJ KAPILASHRAMI AS A DIRECTOR                 Mgmt          For                            For

5      TO ELECT SIMON ROBERTS AS A DIRECTOR                      Mgmt          For                            For

6      TO ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

7      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT JO HARLOW AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          For                            For
       RESTRICTION AS TO USE

17     AUTHORITY TO DISAPPLY PRE-EMPTION FOR                     Mgmt          For                            For
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

18     TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL               Mgmt          For                            For
       DONATIONS' AND INCUR 'POLITICAL
       EXPENDITURE'

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO APPROVE THE J SAINSBURY PLC SHARE                      Mgmt          For                            For
       INCENTIVE PLAN RULES AND TRUST DEED

21     TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

22     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   02 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC                                                                 Agenda Number:  713161963
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIVE AND CONSIDER THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS FOR FISCAL YEAR 2020

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR FISCAL YEAR 2020

3.A    ELECT MOE NOZARI AS A DIRECTOR                            Mgmt          For                            For

3.B    ELECT NIGEL STEIN AS A DIRECTOR                           Mgmt          For                            For

3.C    ELECT HAROLD WIENS AS A DIRECTOR                          Mgmt          For                            For

4      AUTHORITY TO FIX THE EXTERNAL AUDITOR'S                   Mgmt          For                            For
       REMUNERATION

5      GRANT OF FISCAL YEAR 2021 ROCE RSU'S TO                   Mgmt          For                            For
       JACK TRUONG

6      GRANT OF FISCAL YEAR 2021 RELATIVE TSR                    Mgmt          For                            For
       RSU'S TO JACK TRUONG

7      RENEWAL OF AUTHORITY FOR DIRECTORS TO ISSUE               Mgmt          For                            For
       SHARES FOR CASH WITHOUT FIRST OFFERING
       SHARES TO EXISTING SHAREHOLDERS

8      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          Against                        Against
       ASSOCIATION

9      APPROVAL OF JAMES HARDIE 2020 NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR EQUITY PLAN AND ISSUE OF SHARES
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  714204524
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

1.2    Appoint a Director Akasaka, Yuji                          Mgmt          For                            For

1.3    Appoint a Director Shimizu, Shinichiro                    Mgmt          For                            For

1.4    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

1.5    Appoint a Director Toyoshima, Ryuzo                       Mgmt          For                            For

1.6    Appoint a Director Tsutsumi, Tadayuki                     Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

1.8    Appoint a Director Hatchoji, Sonoko                       Mgmt          Against                        Against

1.9    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2      Appoint a Corporate Auditor Kitada, Yuichi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRPORT TERMINAL CO.,LTD.                                                             Agenda Number:  714244578
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2620N105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3699400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takashiro, Isao                        Mgmt          For                            For

1.2    Appoint a Director Yokota, Nobuaki                        Mgmt          For                            For

1.3    Appoint a Director Suzuki, Hisayasu                       Mgmt          For                            For

1.4    Appoint a Director Akahori, Masatoshi                     Mgmt          For                            For

1.5    Appoint a Director Onishi, Hiroshi                        Mgmt          For                            For

1.6    Appoint a Director Yonemoto, Yasuhide                     Mgmt          For                            For

1.7    Appoint a Director Tanaka, Kazuhito                       Mgmt          For                            For

1.8    Appoint a Director Ishizeki, Kiyoshi                      Mgmt          For                            For

1.9    Appoint a Director Tanji, Yasuo                           Mgmt          For                            For

1.10   Appoint a Director Hachisuka, Kazuyo                      Mgmt          For                            For

1.11   Appoint a Director Koyama, Yoko                           Mgmt          For                            For

1.12   Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

1.13   Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

1.14   Appoint a Director Kimura, Keiji                          Mgmt          For                            For

1.15   Appoint a Director Shibata, Koji                          Mgmt          For                            For

2      Appoint a Corporate Auditor Takeshima,                    Mgmt          For                            For
       Kazuhiko




--------------------------------------------------------------------------------------------------------------------------
 JAPAN EXCHANGE GROUP,INC.                                                                   Agenda Number:  714183390
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740B106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3183200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuda, Hiroki                          Mgmt          For                            For

1.2    Appoint a Director Kiyota, Akira                          Mgmt          For                            For

1.3    Appoint a Director Yamaji, Hiromi                         Mgmt          For                            For

1.4    Appoint a Director Iwanaga, Moriyuki                      Mgmt          For                            For

1.5    Appoint a Director Shizuka, Masaki                        Mgmt          For                            For

1.6    Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

1.7    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

1.8    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

1.9    Appoint a Director Koda, Main                             Mgmt          For                            For

1.10   Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

1.11   Appoint a Director Takeno, Yasuzo                         Mgmt          For                            For

1.12   Appoint a Director Minoguchi, Makoto                      Mgmt          For                            For

1.13   Appoint a Director Mori, Kimitaka                         Mgmt          For                            For

1.14   Appoint a Director Yoneda, Tsuyoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST BANK CO.,LTD.                                                                    Agenda Number:  714204067
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800C101
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3946750001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.2    Appoint a Director Tanaka, Susumu                         Mgmt          For                            For

1.3    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.4    Appoint a Director Onodera, Atsuko                        Mgmt          For                            For

1.5    Appoint a Director Ikeda, Katsuaki                        Mgmt          For                            For

1.6    Appoint a Director Chubachi, Ryoji                        Mgmt          For                            For

1.7    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.8    Appoint a Director Kaiwa, Makoto                          Mgmt          For                            For

1.9    Appoint a Director Aihara, Risa                           Mgmt          For                            For

1.10   Appoint a Director Kawamura, Hiroshi                      Mgmt          For                            For

1.11   Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

1.12   Appoint a Director Urushi, Shihoko                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  714203914
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.2    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.3    Appoint a Director Kinugawa, Kazuhide                     Mgmt          For                            For

1.4    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.5    Appoint a Director Mimura, Akio                           Mgmt          For                            For

1.6    Appoint a Director Ishihara, Kunio                        Mgmt          For                            For

1.7    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.8    Appoint a Director Hirono, Michiko                        Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.10   Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

1.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.12   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

1.13   Appoint a Director Satake, Akira                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST INSURANCE CO.,LTD.                                                               Agenda Number:  714204055
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800E107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3233250004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.2    Appoint a Director Ichikura, Noboru                       Mgmt          For                            For

1.3    Appoint a Director Nara, Tomoaki                          Mgmt          For                            For

1.4    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.5    Appoint a Director Suzuki, Masako                         Mgmt          For                            For

1.6    Appoint a Director Saito, Tamotsu                         Mgmt          For                            For

1.7    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

1.8    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

1.9    Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN REAL ESTATE INVESTMENT CORPORATION                                                    Agenda Number:  713398077
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27523109
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2020
          Ticker:
            ISIN:  JP3027680002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Investors Meetings, Update the
       Articles Related to Stipulating the Terms
       of Accounting Auditor's Fee, Update the
       Articles Related to Deemed Approval,
       Approve Minor Revisions

2      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management Firm

3      Appoint an Executive Director Yanagisawa,                 Mgmt          For                            For
       Yutaka

4.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Umeda, Naoki

4.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Fujino, Masaaki

5.1    Appoint a Supervisory Director Okanoya,                   Mgmt          For                            For
       Tomohiro

5.2    Appoint a Supervisory Director Takano,                    Mgmt          For                            For
       Hiroaki

6      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kiya, Yoshinori




--------------------------------------------------------------------------------------------------------------------------
 JAPAN RETAIL FUND INVESTMENT CORPORATION                                                    Agenda Number:  713180014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27544105
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  JP3039710003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Absorption-Type Merger Agreement                  Mgmt          For                            For
       between the Company and MCUBS MidCity
       Investment Corporation

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Expand Investment Lines, Approve
       Minor Revisions




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  713633560
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Kitera, Masato                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD                                                               Agenda Number:  713869420
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          Against                        Against
       STATEMENTS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31ST DECEMBER 2020

3      TO RE-ELECT GRAHAM BAKER AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          Against                        Against

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      THAT: (A) THE EXERCISE BY THE DIRECTORS                   Mgmt          For                            For
       DURING THE RELEVANT PERIOD (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RELEVANT
       PERIOD' BEING THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, OR THE EXPIRATION OF THE PERIOD
       WITHIN WHICH SUCH MEETING IS REQUIRED BY
       LAW TO BE HELD, OR THE REVOCATION OR
       VARIATION OF THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING) OF ALL POWERS
       OF THE COMPANY TO ALLOT OR ISSUE SHARES AND
       TO MAKE AND GRANT OFFERS, AGREEMENTS AND
       OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES
       TO BE ALLOTTED, ISSUED OR DISPOSED OF
       DURING OR AFTER THE END OF THE RELEVANT
       PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 60.0 MILLION, BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; AND
       (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE
       CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
       CASH (WHETHER PURSUANT TO AN OPTION OR
       OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A), OTHERWISE THAN
       PURSUANT TO A RIGHTS ISSUE (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
       BEING AN OFFER OF SHARES OR OTHER
       SECURITIES TO HOLDERS OF SHARES OR OTHER
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION TO THEIR THEN
       HOLDINGS OF SUCH SHARES OR OTHER SECURITIES
       OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS
       ATTACHING THERETO (SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
       OF, OR THE REQUIREMENTS OF ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN,
       ANY TERRITORY)), OR THE ISSUE OF SHARES
       PURSUANT TO THE COMPANY'S SHARE-BASED
       LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED
       USD 8.9 MILLION, AND THE SAID APPROVAL
       SHALL BE LIMITED ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)                                                   Agenda Number:  713724044
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  SGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534087 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS, PLEASE REFER TO THE
       MANAGEMENT INFORMATION CIRCULAR FOR DETAILS

1      APPROVE THE AMALGAMATION AGREEMENT                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935239144
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce C. Cozadd                     Mgmt          For                            For

1B.    Election of Director: Heather Ann McSharry                Mgmt          For                            For

1C.    Election of Director: Anne O'Riordan                      Mgmt          For                            For

1D.    Election of Director: Rick E Winningham                   Mgmt          For                            For

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG as the independent
       auditors of Jazz Pharmaceuticals plc for
       the fiscal year ending December 31, 2020
       and to authorize, in a binding vote, the
       board of directors, acting through the
       audit committee, to determine the auditors'
       remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       Jazz Pharmaceuticals plc's Amended and
       Restated 2007 Non-Employee Directors Stock
       Award Plan in order to, among other things,
       increase the number of ordinary shares
       authorized for issuance by 500,000 shares.

5.     To approve a capital reduction and creation               Mgmt          For                            For
       of distributable reserves under Irish law.




--------------------------------------------------------------------------------------------------------------------------
 JD SPORTS FASHION PLC                                                                       Agenda Number:  712919870
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5144Y112
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 1
       FEBRUARY 2020

2      TO APPROVE THE DIRECTOR'S REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTOR'S
       REMUNERATION POLICY) FOR THE YEAR ENDED 1
       FEBRUARY 2020

3      TO APPROVE THE DIRECTOR'S REMUNERATION                    Mgmt          For                            For
       POLICY (AS CONTAINED IN THE DIRECTOR'S
       REMUNERATION REPORT FOR THE YEAR ENDED 1
       FEBRUARY 2020)

4      TO RE-ELECT PETER COWGILL AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT ANDREW LESLIE AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MARTIN DAVIES AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT HEATHER JACKSON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT KATH SMITH AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT ANDREW RUBIN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

13     TO APPROVE THE RULES OF THE JD SPORTS                     Mgmt          For                            For
       FASHION PLC LONG TERM INCENTIVE PLAN 2020

14     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO THE SPECIFIED LIMIT

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UP               Mgmt          For                            For
       TO THE SPECIFIED LIMIT

17     TO AUTHORISE GENERAL MEETINGS (OTHER THAN                 Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED AN
       NOT LESS THAN 14 CLEAR DAY'S NOTICE

CMMT   10 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JD.COM INC                                                                                  Agenda Number:  714214474
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8208B101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  KYG8208B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0521/2021052101216.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0521/2021052101228.pdf

1      THAT SUBJECT TO THE DUAL FOREIGN NAME "AS                 Mgmt          For                            For
       SPECIFIED" BEING ENTERED IN THE REGISTER OF
       COMPANIES BY THE REGISTRAR OF COMPANIES IN
       THE CAYMAN ISLANDS, THE CHINESE NAME "AS
       SPECIFIED" BE ADOPTED AS THE DUAL FOREIGN
       NAME OF THE COMPANY

2      THAT THE COMPANY'S AMENDED AND RESTATED                   Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION (THE "CURRENT M&AA") BE AMENDED
       AND RESTATED BY THEIR DELETION IN THEIR
       ENTIRETY AND BY THE SUBSTITUTION IN THEIR
       PLACE OF THE SECOND AMENDED AND RESTATED
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION IN THE FORM AS ATTACHED HERETO
       AS EXHIBIT B (THE "AMENDED M&AA")




--------------------------------------------------------------------------------------------------------------------------
 JDE PEET'S B.V.                                                                             Agenda Number:  714056074
--------------------------------------------------------------------------------------------------------------------------
        Security:  N44664105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  NL0014332678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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.a.   REPORT OF THE BOARD FOR THE FINANCIAL YEAR                Non-Voting
       2020

2.b.   ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          Against                        Against
       REPORT

2.c.   PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

3.a.   EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDEND

3.b.   DIVIDEND DISTRIBUTION: PROPOSAL TO ADOPT                  Mgmt          For                            For
       THE DIVIDEND PROPOSAL FOR 2020

4.a.   DISCHARGE OF THE MEMBERS OF THE BOARD:                    Mgmt          For                            For
       PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBERS
       OF THE BOARD IN RESPECT OF THEIR DUTIES
       DURING 2020

4.b.   DISCHARGE OF THE MEMBERS OF THE BOARD:                    Mgmt          For                            For
       PROPOSAL TO DISCHARGE THE NON-EXECUTIVE
       MEMBERS OF THE BOARD IN RESPECT OF THEIR
       DUTIES DURING 2020

5.     PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS               Mgmt          For                            For
       B.V. AS EXTERNAL AUDITOR OF JDE PEET'S FOR
       THE FINANCIAL YEARS 2021 AND 2022

6.a.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          For                            For
       AUTHORISE THE BOARD TO ACQUIRE UP TO 10%
       ORDINARY SHARES IN JDE PEET'S

6.b.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          For                            For
       DESIGNATE THE BOARD TO ISSUE UP TO 10%
       ORDINARY SHARES AND TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

6.c.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          For                            For
       DESIGNATE THE BOARD TO ISSUE UP TO 40%
       ORDINARY SHARES IN CONNECTION WITH A RIGHTS
       ISSUE

7.     ANY OTHER BUSINESS                                        Non-Voting

8.     VOTING RESULTS                                            Non-Voting

9.     CLOSING OF THE MEETING                                    Non-Voting

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS AND ADDITIONAL OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   21 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  713328905
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE 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      TO RESOLVE ON THE PROPOSAL FOR THE PARTIAL                Mgmt          For                            For
       DISTRIBUTION OF FREE RESERVES

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




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  713689810
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE 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      TO RESOLVE ON THE 2020 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
       AND OTHER CORPORATE, SUPERVISORY AND AUDIT
       INFORMATION DOCUMENTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

4      TO RESOLVE ON THE COMPANY'S CORPORATE                     Mgmt          For                            For
       BODIES REMUNERATION POLICY

CMMT   24 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 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




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  714212242
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kakigi, Koji                           Mgmt          For                            For

2.2    Appoint a Director Kitano, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Terahata, Masashi                      Mgmt          For                            For

2.4    Appoint a Director Oshita, Hajime                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Toshinori                   Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

2.7    Appoint a Director Kemori, Nobumasa                       Mgmt          For                            For

2.8    Appoint a Director Ando, Yoshiko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hara, Nobuya                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Saiki, Isao                   Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGRUI MEDICINE CO LTD                                                             Agenda Number:  713000886
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446S105
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE 2020                Mgmt          For                            For
       RESTRICTED STOCK INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE RESTRICTED STOCK
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGRUI MEDICINE CO LTD                                                             Agenda Number:  713957162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446S105
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):2.000000 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2021 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM AND
       DETERMINATION OF THE AUDIT FEES

7      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

8      REPURCHASE AND CANCELLATION OF SOME GRANTED               Mgmt          For                            For
       STOCKS UNDER THE EQUITY INCENTIVE PLAN

9      NOMINATION OF INDEPENDENT DIRECTORS                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGSHUN VINEGAR INDUSTRY CO LTD                                                    Agenda Number:  713977544
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446Y102
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CNE000001725
--------------------------------------------------------------------------------------------------------------------------

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      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.57000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      2020 CONTINUING CONNECTED TRANSACTIONS AND                Mgmt          For                            For
       2021 ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS

8      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

9      2021 ENTRUSTED WEALTH MANAGEMENT WITH IDLE                Mgmt          For                            For
       PROPRIETARY FUNDS

10     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       SYSTEM

11     AMENDMENTS TO THE COMPANY'S BUSINESS SCOPE                Mgmt          For                            For

12     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

13     2021 ESTIMATED ADDITIONAL CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

14.1   ELECTION OF DIRECTOR:HANG ZHUHONG                         Mgmt          For                            For

14.2   ELECTION OF DIRECTOR:YIN JUN                              Mgmt          For                            For

14.3   ELECTION OF DIRECTOR:LI GUOQUAN                           Mgmt          For                            For

14.4   ELECTION OF DIRECTOR:WANG ZHAOXIANG                       Mgmt          For                            For

14.5   ELECTION OF DIRECTOR:DONG MAOYUN                          Mgmt          For                            For

14.6   ELECTION OF DIRECTOR:YIN ZHENGGUO                         Mgmt          For                            For

15.1   ELECTION OF INDEPENDENT DIRECTOR:XU                       Mgmt          For                            For
       JINGCHANG

15.2   ELECTION OF INDEPENDENT DIRECTOR:MAO JIAN                 Mgmt          For                            For

15.3   ELECTION OF INDEPENDENT DIRECTOR:SHI LIPING               Mgmt          For                            For

16.1   ELECTION OF SUPERVISOR:CHEN YUE'E                         Mgmt          For                            For

16.2   ELECTION OF SUPERVISOR:GU QIRONG                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           For                            Against
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           Against                        For

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC                                                                         Agenda Number:  712858058
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604166
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31ST MARCH 2020

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO AMEND THE COMPANY'S PERFORMANCE SHARE                  Mgmt          For                            For
       PLAN RULES

5      TO DECLARE A FINAL DIVIDEND OF 31.25 PENCE                Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

6      TO ELECT MR DR WEBB AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

7      TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MS X LIU AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MR J O HIGGINS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT MR P THOMAS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR FOR THE FORTHCOMING YEAR

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES

19     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

21     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JOINTOWN PHARMACEUTICAL GROUP CO LTD                                                        Agenda Number:  712890866
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444BD102
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  CNE100000W45
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND                 Mgmt          Against                        Against
       ITS SUMMARY

2      MANAGEMENT MEASURES FOR THE EMPLOYEE STOCK                Mgmt          Against                        Against
       OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EMPLOYEE STOCK
       OWNERSHIP PLAN

4      ADDITIONAL COMPREHENSIVE CREDIT LINE                      Mgmt          For                            For
       APPLIED FOR BY SUBORDINATE COMPANIES TO
       BANKS AND OTHER INSTITUTIONS IN 2020

5      PROVISION OF GUARANTEE FOR THE ADDITIONAL                 Mgmt          Against                        Against
       COMPREHENSIVE CREDIT LINE APPLIED FOR BY
       SUBORDINATE COMPANIES TO BANKS AND OTHER
       INSTITUTIONS IN 2020




--------------------------------------------------------------------------------------------------------------------------
 JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING  CO                                          Agenda Number:  713039483
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9889J108
    Meeting Type:  EGM
    Meeting Date:  08-Sep-2020
          Ticker:
            ISIN:  CNE000000HK0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY TO REAPPOINT THE ACCOUNTING                   Mgmt          For                            For
       FIRM

2      MANAGEMENT POLICY FOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS (AMENDMENTS)

3      RULES OF PROCEDURE FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS (AMENDMENTS)

4      WORKING POLICY FOR INDEPENDENT DIRECTORS                  Mgmt          For                            For
       (AMENDMENTS)




--------------------------------------------------------------------------------------------------------------------------
 JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING  CO                                          Agenda Number:  713816607
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9889J108
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CNE000000HK0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 536546 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY6.80000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

4      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

5      SHAREHOLDER RETURN PLAN FROM 2021 TO 2023                 Mgmt          For                            For

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      REPURCHASE OF SOME PUBLIC SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING  CO                                          Agenda Number:  714021362
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9889J108
    Meeting Type:  EGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  CNE000000HK0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF HE HUA AS A DIRECTOR                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING  CO                                          Agenda Number:  714254062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9889J108
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  CNE000000HK0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF LI GANG AS AN INDEPENDENT                     Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 JOYOUNG CO LTD                                                                              Agenda Number:  713759554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466H104
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CNE100000BQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

2      PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          For                            For
       IDLE PROPRIETARY FUNDS BY THE COMPANY AND
       CONTROLLED SUBSIDIARIES

3      2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY

4      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          For                            For
       IMPLEMENTATION OF THE 2021 STOCK OPTION
       INCENTIVE PLAN

5      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 JOYOUNG CO LTD                                                                              Agenda Number:  714036488
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466H104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  CNE100000BQ9
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

7      CONFIRMATION OF 2020 REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

8      CONFIRMATION OF 2020 REMUNERATION FOR                     Mgmt          For                            For
       SUPERVISORS

9      REPURCHASE AND CANCELLATION OF LOCKED                     Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS WHO HAVE LEFT THE COMPANY

10     DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  714196361
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3385980002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Eric Johnson                           Mgmt          For                            For

2.2    Appoint a Director Kawahashi, Nobuo                       Mgmt          For                            For

2.3    Appoint a Director Kawasaki, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Miyazaki, Hideki                       Mgmt          For                            For

2.5    Appoint a Director Nakayama, Mika                         Mgmt          For                            For

2.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.7    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2.8    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

2.9    Appoint a Director David Robert Hale                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kai, Junko                    Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor Doi,               Mgmt          For                            For
       Makoto

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Chiba, Akira

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors

7      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  713180331
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF 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      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.75 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  713719891
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    FINANCIAL STATEMENTS AND CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2020

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2020

2      APPROPRIATION OF DISPOSABLE PROFIT:                       Mgmt          For                            For
       DISSOLUTION AND DISTRIBUTION OF STATUTORY
       CAPITAL RESERVE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION FOR THE COMING TERM OF OFFICE
       (AGM 2021 TO AGM 2022)

4.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: AGGREGATE AMOUNT OF
       VARIABLE CASH-BASED COMPENSATION ELEMENTS
       FOR THE COMPLETED FINANCIAL YEAR 2020

4.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: AGGREGATE AMOUNT OF
       VARIABLE SHARE-BASED COMPENSATION ELEMENTS
       THAT ARE ALLOCATED IN THE CURRENT FINANCIAL
       YEAR 2021

4.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT
       OF FIXED COMPENSATION FOR THE NEXT
       FINANCIAL YEAR 2022

5.1.1  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       ROMEO LACHER

5.1.2  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       GILBERT ACHERMANN

5.1.3  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       HEINRICH BAUMANN

5.1.4  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       RICHARD CAMPBELL-BREEDEN

5.1.5  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       IVO FURRER

5.1.6  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS.               Mgmt          For                            For
       CLAIRE GIRAUT

5.1.7  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS.               Mgmt          For                            For
       KATHRYN SHIH

5.1.8  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS.                Mgmt          For                            For
       EUNICE ZEHNDER-LAI

5.1.9  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS.                Mgmt          For                            For
       OLGA ZOUTENDIJK

5.2.1  NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR.               Mgmt          For                            For
       DAVID NICOL

5.3    RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.4.1  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MR. GILBERT ACHERMANN

5.4.2  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MR. RICHARD CAMPBELL-BREEDEN

5.4.3  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MRS. KATHRYN SHIH

5.4.4  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MRS. EUNICE ZEHNDER-LAI

6      ELECTION OF THE STATUTORY AUDITOR: KPMG AG,               Mgmt          For                            For
       ZURICH

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       MR. MARC NATER

8      CAPITAL REDUCTION (WITH AMENDMENTS OF THE                 Mgmt          For                            For
       ARTICLES OF INCORPORATION)

9      AMENDMENTS OF THE ARTICLES OF INCORPORATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JUST EAT TAKEAWAY.COM N.V.                                                                  Agenda Number:  713058344
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4753E105
    Meeting Type:  EGM
    Meeting Date:  07-Oct-2020
          Ticker:
            ISIN:  NL0012015705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

2.A    APPROVAL OF THE TRANSACTION                               Mgmt          For                            For

2.B    DELEGATION TO THE MANAGEMENT BOARD OF THE                 Mgmt          For                            For
       RIGHT TO ISSUE SHARES AND/OR TO GRANT
       RIGHTS TO ACQUIRE SHARES IN CONNECTION WITH
       THE TRANSACTION

2.C    DELEGATION TO THE MANAGEMENT BOARD OF THE                 Mgmt          For                            For
       RIGHT TO EXCLUDE OR LIMIT PRE-EMPTIVE
       RIGHTS IN CONNECTION WITH THE TRANSACTION

2.D    APPOINTMENT OF MATTHEW MALONEY AS A MEMBER                Mgmt          For                            For
       OF THE MANAGEMENT BOARD

2.E    APPOINTMENT OF LLOYD FRINK AS A MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

2.F    APPOINTMENT OF DAVID FISHER AS A MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

2.G    APPROVAL OF A SUPPLEMENT TO THE                           Mgmt          Against                        Against
       REMUNERATION POLICY OF THE MANAGEMENT BOARD
       IN RESPECT OF MATTHEW MALONEY




--------------------------------------------------------------------------------------------------------------------------
 JUST EAT TAKEAWAY.COM N.V.                                                                  Agenda Number:  713832118
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4753E105
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  NL0012015705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540518 DUE TO RECEIPT OF
       ADDITIONAL NON-VOTING RESOLUTIONS 2, 3, 4,
       5. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     MANAGEMENT REPORT; REMUNERATION REPORT;                   Non-Voting
       ANNUAL ACCOUNTS

2a.    REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

2b.    REMUNERATION REPORT                                       Mgmt          For                            For

2c     ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

3.     DISCHARGE                                                 Non-Voting

3a.    DISCHARGE OF MEMBERS OF THE MANAGEMENT                    Mgmt          For                            For
       BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2020

3b.    DISCHARGE OF MEMBERS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2020

4.     REAPPOINTMENT OF MEMBERS OF THE MANAGEMENT                Non-Voting
       BOARD

4a.    REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF                 Mgmt          For                            For
       EXECUTIVE OFFICER AND MEMBER OF THE
       MANAGEMENT BOARD

4b.    REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF               Mgmt          For                            For
       FINANCIAL OFFICER AND MEMBER OF THE
       MANAGEMENT BOARD

4c.    REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER                Mgmt          For                            For
       OF THE MANAGEMENT BOARD

4d.    REAPPOINTMENT OF MR. MATTHEW MALONEY AS                   Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD

5.     REAPPOINTMENT OF MEMBERS OF THE SUPERVISORY               Non-Voting
       BOARD

5a.    REAPPOINTMENT OF MR. ADRIAAN NUHN AS                      Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD

5b.    REAPPOINTMENT OF MS. CORINNE VIGREUX AS                   Mgmt          For                            For
       VICE-CHAIRMAN OF THE SUPERVISORY BOARD

5c.    REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5d.    REAPPOINTMENT OF MS. GWYN BURR AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

5e.    REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5f.    REAPPOINTMENT OF MR. LLOYD FRINK AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5g.    REAPPOINTMENT OF MR. DAVID FISHER AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.     REAPPOINTMENT EXTERNAL AUDITOR FOR THE                    Mgmt          For                            For
       FINANCIAL YEARS 2021 THROUGH 2023: DELOITTE
       ACCOUNTANTS B.V.

7.     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE SHARES

8.     DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT               Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9.     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE SHARES

10.    ANY OTHER BUSINESS                                        Non-Voting

11.    CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6 DUE TO CHANGE IN NUMBERING FOR
       RESOLUTION 2c. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 548838. PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  714243223
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          Against                        Against

2.2    Appoint a Director Kayano, Masayasu                       Mgmt          For                            For

2.3    Appoint a Director Ishikawa, Hiroshi                      Mgmt          For                            For

2.4    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.5    Appoint a Director Hiraizumi, Nobuyuki                    Mgmt          For                            For

2.6    Appoint a Director Amano, Hiromasa                        Mgmt          Against                        Against

2.7    Appoint a Director Koshijima, Keisuke                     Mgmt          For                            For

2.8    Appoint a Director Katsumi, Takeshi                       Mgmt          For                            For

2.9    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.10   Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.11   Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

2.12   Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Suzuki, Kazushi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  714226431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3206000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

2.2    Appoint a Director Hata, Shonosuke                        Mgmt          For                            For

2.3    Appoint a Director Murakami, Atsuhiro                     Mgmt          For                            For

2.4    Appoint a Director Yuki, Shingo                           Mgmt          For                            For

2.5    Appoint a Director Miyazaki, Kanako                       Mgmt          For                            For

2.6    Appoint a Director Kato, Tomoharu                         Mgmt          For                            For

2.7    Appoint a Director Miyajima, Kazuyoshi                    Mgmt          For                            For

2.8    Appoint a Director Kinoshita, Masayuki                    Mgmt          For                            For

2.9    Appoint a Director Tada, Kazukuni                         Mgmt          For                            For

3      Appoint a Corporate Auditor Nemoto, Yuko                  Mgmt          For                            For

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  714264861
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Kunishi                          Mgmt          Against                        Against

2.2    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

2.3    Appoint a Director Takahara, Shigeki                      Mgmt          For                            For

2.4    Appoint a Director Teraoka, Naoto                         Mgmt          For                            For

2.5    Appoint a Director Nishibayashi, Hitoshi                  Mgmt          For                            For

2.6    Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

2.7    Appoint a Director Ando, Tomoko                           Mgmt          For                            For

2.8    Appoint a Director John P. Durkin                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Kazuhiro

3.2    Appoint a Corporate Auditor Yamamoto, Tokuo               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  713618758
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.2    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

2.4    Appoint a Director Matsuda, Tomoharu                      Mgmt          For                            For

2.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

2.6    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

2.7    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

2.8    Appoint a Director Hayashi, Nobuhide                      Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Kawashima,                    Mgmt          For                            For
       Sadanao

3.2    Appoint a Corporate Auditor Amano, Hideki                 Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 KASIKORNBANK PUBLIC COMPANY LIMITED                                                         Agenda Number:  713737572
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4591R118
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  TH0016010017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 523895 DUE TO RECEIPT OF
       RESOLUTION 7 AS SINGLE VOTING ITEM. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT OF YEAR 2020 OPERATIONS

2      TO CONSIDER APPROVING THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      TO CONSIDER APPROVING THE APPROPRIATION OF                Mgmt          For                            For
       PROFIT FROM 2020OPERATING RESULTS AND
       DIVIDEND PAYMENT

4.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MS.
       KOBKARN WATTANAVRANGKUL

4.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MS.
       SUJITPAN LAMSAM

4.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MR.
       PIPIT ANEAKNITHI

4.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: DR.
       PIPATPONG POSHYANONDA

4.5    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MR.
       WIBOON KHUSAKUL

5      TO CONSIDER THE ELECTION OF A NEW DIRECTOR:               Mgmt          For                            For
       MR. SUROJ LAMSAM

6      TO CONSIDER THE DESIGNATION OF NAMES AND                  Mgmt          For                            For
       NUMBER OF DIRECTORS WITH SIGNATORY
       AUTHORITY

7      TO CONSIDER APPROVING THE REMUNERATION OF                 Mgmt          For                            For
       DIRECTORS

8      TO CONSIDER APPROVING THE APPOINTMENT AND                 Mgmt          For                            For
       THE FIXING OF REMUNERATION OF AUDITOR

9      TO CONSIDER APPROVING THE AMENDMENT OF                    Mgmt          For                            For
       ARTICLE 19. BIS OF THE BANK'S ARTICLES OF
       ASSOCIATION

10     OTHER BUSINESSES (IF ANY)                                 Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  935334641
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur R. Collins                   Mgmt          For                            For

1B.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1C.    Election of Director: Kevin P. Eltife                     Mgmt          For                            For

1D.    Election of Director: Timothy W. Finchem                  Mgmt          For                            For

1E.    Election of Director: Dr. Stuart A. Gabriel               Mgmt          For                            For

1F.    Election of Director: Dr. Thomas W.                       Mgmt          For                            For
       Gilligan

1G.    Election of Director: Jodeen A. Kozlak                    Mgmt          For                            For

1H.    Election of Director: Robert L. Johnson                   Mgmt          Against                        Against

1I.    Election of Director: Melissa Lora                        Mgmt          For                            For

1J.    Election of Director: Jeffrey T. Mezger                   Mgmt          For                            For

1K.    Election of Director: James C. Weaver                     Mgmt          For                            For

1L.    Election of Director: Michael M. Wood                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify Ernst & Young LLP's appointment as                 Mgmt          For                            For
       KB Home's independent registered public
       accounting firm for the fiscal year ending
       November 30, 2021.

4.     Approve the Amended Rights Agreement.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773124
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2020

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2020

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       FIRST RESOLUTION TO ALLOCATE 10 328 813.08
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 22 NOVEMBER 2019 WITH REGARD
       TO THE CATEGORIZED PROFIT PREMIUM
       CONCERNING FINANCIAL YEAR 2020

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       SECOND RESOLUTION TO ALLOCATE 183 345
       605.52 EUROS AS A GROSS DIVIDEND, I.E. A
       GROSS DIVIDEND PER SHARE OF 0.44 EUROS

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       POLICY OF KBC GROUP NV, WHICH IS MADE
       AVAILABLE AS A SEPARATE DOCUMENT ON
       WWW.KBC.COM

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2020

9      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2020

10     AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2020 TO THE AMOUNT OF 254 709 EUROS

11.A   APPOINTMENTS: RESOLUTION TO APPOINT MR. LUC               Mgmt          For                            For
       POPELIER, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2025, IN REPLACEMENT OF
       MR. HENDRIK SCHEERLINCK WHO WILL REACH THE
       STATUTORY AGE LIMIT, WITH EFFECT FROM THE
       END OF THIS ANNUAL GENERAL MEETING

11.B   APPOINTMENTS: RESOLUTION TO RE-APPOINT MRS.               Mgmt          For                            For
       KATELIJN CALLEWAERT, AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2025

11.C   APPOINTMENTS: RESOLUTION TO RE-APPOINT MR.                Mgmt          For                            For
       PHILIPPE VLERICK, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2025

12     OTHER BUSINESS                                            Non-Voting

CMMT   07 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED 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.




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773136
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  EGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      REVIEW OF THE REPORT OF THE BOARD OF                      Non-Voting
       DIRECTORS, DRAWN UP IN ACCORDANCE WITH
       ARTICLE 7:154 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS WITH RESPECT TO THE PROPOSED
       MODIFICATION OF THE OBJECT OF THE COMPANY

2      MOTION TO REPLACE ARTICLE 2, PARAGRAPHS 1                 Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE COMPANY HAS AS ITS
       OBJECT THE DIRECT OR INDIRECT OWNERSHIP AND
       MANAGEMENT OF SHAREHOLDINGS IN OTHER
       COMPANIES, INCLUDING BUT NOT RESTRICTED TO
       CREDIT INSTITUTIONS, INSURANCE COMPANIES
       AND OTHER FINANCIAL INSTITUTIONS. THE
       COMPANY ALSO HAS AS OBJECT TO PROVIDE
       SERVICES TO THIRD PARTIES, EITHER FOR ITS
       OWN ACCOUNT OR FOR THE ACCOUNT OF OTHERS,
       INCLUDING TO COMPANIES IN WHICH THE COMPANY
       HAS AN INTEREST -EITHER DIRECTLY OR
       INDIRECTLY- AND TO (POTENTIAL) CLIENTS OF
       THOSE COMPANIES. THE OBJECT OF THE COMPANY
       IS ALSO TO ACQUIRE IN THE BROADEST SENSE OF
       THE WORD (INCLUDING BY MEANS OF PURCHASE,
       HIRE AND LEASE), TO MAINTAIN AND TO OPERATE
       RESOURCES, AND TO MAKE THESE RESOURCES
       AVAILABLE IN THE BROADEST SENSE OF THE WORD
       (INCLUDING THROUGH LETTING AND GRANTING
       RIGHTS OF USE) TO THE BENEFICIARIES
       REFERRED TO IN THE SECOND PARAGRAPH. IN
       ADDITION, THE COMPANY MAY FUNCTION AS AN
       INTELLECTUAL PROPERTY COMPANY RESPONSIBLE
       FOR, AMONG OTHER THINGS, THE DEVELOPMENT,
       ACQUISITION, MANAGEMENT, PROTECTION AND
       MAINTENANCE OF INTELLECTUAL PROPERTY
       RIGHTS, AS WELL AS FOR MAKING THESE RIGHTS
       AVAILABLE, GRANTING RIGHTS OF USE IN
       RESPECT OF THESE RIGHTS AND/OR TRANSFERRING
       THESE RIGHTS.'

3      MOTION TO DELETE THE LAST SENTENCE OF                     Mgmt          For                            For
       ARTICLE 3, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION REGARDING THE TRANSFER OF THE
       REGISTERED OFFICE

4      MOTION TO DELETE ARTICLE 4, PARAGRAPH 2 OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION REGARDING THE
       CONDITIONS FOR VOLUNTARY DISSOLUTION OF THE
       COMPANY

5      MOTION TO REPLACE ARTICLE 8, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'IN THE EVENT A SHARE
       PREMIUM IS PAID ON A CAPITAL INCREASE
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, OR ON
       THE CONVERSION OF BONDS OR THE EXERCISE OF
       SUBSCRIPTION RIGHTS, OR IF AN ISSUE PRICE
       IS POSTED TO THE ACCOUNTS AS A SHARE
       PREMIUM ON THE ISSUE OF SUBSCRIPTION RIGHTS
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, THIS
       WILL BE EARMARKED FOR APPROPRIATION TO THE
       SHARE PREMIUM ACCOUNT AND RECORDED AS OWN
       FUNDS ON THE LIABILITIES SIDE OF THE
       BALANCE SHEET.'

6      MOTION TO REPLACE ARTICLE 10 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'THE COMPANY RECOGNISES ONLY ONE
       OWNER PER SHARE OR SUB-SHARE FOR THE
       EXERCISE OF VOTING RIGHTS AT THE GENERAL
       MEETING OF SHAREHOLDERS AND OF ALL RIGHTS
       ATTACHING TO THE SHARES OR SUB-SHARES.
       PERSONS WHO, FOR ONE REASON OR ANOTHER,
       HAVE A JOINT RIGHT IN REM TO A SHARE,
       SUB-SHARE OR OTHER SECURITY, SHALL ARRANGE
       TO BE REPRESENTED BY ONE AND THE SAME
       PERSON. THIS REPRESENTATIVE MUST EITHER BE
       ONE OF THE PERSONS CO-ENTITLED OR MUST MEET
       THE REQUIREMENTS OF ARTICLE 28 OF THE
       ARTICLES OF ASSOCIATION. UNTIL SUCH TIME AS
       THIS PROVISION HAS BEEN MET, THE COMPANY
       SHALL BE ENTITLED TO SUSPEND THE EXERCISE
       OF THE RIGHTS ATTACHING TO THESE SHARES,
       SUB-SHARES OR OTHER SECURITIES. IN THE
       EVENT OF USUFRUCT, THE USUFRUCTUARY SHALL
       EXERCISE ALL THE RIGHTS ATTACHING TO THE
       SHARES, SUB-SHARES OR OTHER SECURITIES,
       UNLESS STIPULATED OTHERWISE IN A WILL OR AN
       AGREEMENT OF WHICH THE COMPANY HAS BEEN
       NOTIFIED IN WRITING.'

7      MOTION TO REPLACE ARTICLE 12, PARAGRAPHS 2                Mgmt          For                            For
       AND 3 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE BOARD OF DIRECTORS
       SHALL COMPRISE AT LEAST SEVEN DIRECTORS
       APPOINTED BY THE GENERAL MEETING OF
       SHAREHOLDERS, ON CONDITION THAT AT LEAST
       THREE MEMBERS OF THE BOARD HAVE THE
       CAPACITY OF INDEPENDENT DIRECTOR IN
       ACCORDANCE WITH THE LAW. THE GENERAL
       MEETING OF SHAREHOLDERS MAY AT ANY TIME
       REMOVE A DIRECTOR FROM OFFICE. THE TERM OF
       OFFICE OF DIRECTORS AMOUNTS TO FOUR YEARS
       AT THE MOST AND EXPIRES AFTER THE ANNUAL
       ORDINARY GENERAL MEETING OF SHAREHOLDERS.'

8      MOTION TO REPLACE ARTICLE 13 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'IF A DIRECTOR'S SEAT BECOMES VACANT,
       THE REMAINING DIRECTORS SHALL HAVE THE
       RIGHT TO CO-OPT A NEW DIRECTOR. THE NEXT
       GENERAL MEETING OF SHAREHOLDERS MUST
       CONFIRM THE OFFICE OF THE CO-OPTED
       DIRECTOR. UPON CONFIRMATION, THE CO-OPTED
       DIRECTOR SHALL COMPLETE THE TERM OF OFFICE
       OF HIS/HER PREDECESSOR, UNLESS THE GENERAL
       MEETING OF SHAREHOLDERS OPTS FOR A
       DIFFERENT TERM OF OFFICE. IN THE ABSENCE OF
       CONFIRMATION, THE OFFICE OF THE CO-OPTED
       DIRECTOR SHALL END FOLLOWING THE GENERAL
       MEETING OF SHAREHOLDERS.'

9      MOTION TO ADD TO ARTICLE 15, LAST PARAGRAPH               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION THE
       FOLLOWING SENTENCE: 'THESE ARRANGEMENTS ARE
       LAID DOWN IN THE CORPORATE GOVERNANCE
       CHARTER, THAT CAN BE CONSULTED ON THE
       COMPANY'S WEBSITE.'

10     MOTION TO REPLACE THE LAST SENTENCE OF                    Mgmt          For                            For
       ARTICLE 16, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION BY THE FOLLOWING SENTENCE:
       'DIRECTORS WHO, IN ACCORDANCE WITH THE LAW,
       MAY NOT PARTICIPATE IN THE DELIBERATIONS
       AND THE VOTE ARE INCLUDED TO DETERMINE
       WHETHER THE ATTENDANCE QUORUM HAS BEEN
       REACHED BUT SHALL NOT BE COUNTED (EITHER IN
       THE NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY.'

11     MOTION TO ADD THE FOLLOWING SENTENCE TO                   Mgmt          For                            For
       ARTICLE 16, LAST PARAGRAPH OF THE ARTICLES
       OF ASSOCIATION: 'IN THAT CASE, ARTICLE 15,
       PARAGRAPHS 2 TO 4 INCLUSIVE, ARTICLE 16,
       PARAGRAPHS 1 TO 3 INCLUSIVE AND ARTICLE 17,
       PARAGRAPHS 1 TO 3 INCLUSIVE OF THE ARTICLES
       OF ASSOCIATION SHALL NOT APPLY.'

12     MOTION TO REPLACE ARTICLE 20, PARAGRAPHS 2                Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE EXECUTIVE COMMITTEE
       SHALL COMPRISE A MAXIMUM OF TEN MEMBERS.
       TOGETHER, THESE MEMBERS FORM A COLLEGIATE
       BODY. MEMBERS OF THE EXECUTIVE COMMITTEE
       WHO, PURSUANT TO THE LAW, MAY NOT
       PARTICIPATE IN THE DELIBERATIONS AND THE
       VOTE, ARE INCLUDED TO DETERMINE WHETHER THE
       ATTENDANCE QUORUM HAS BEEN REACHED BUT
       SHALL NOT BE COUNTED (EITHER IN THE
       NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY. IF ALL OR
       ALL BUT ONE OF THE MEMBERS OF THE EXECUTIVE
       COMMITTEE HAVE A DIRECT OR INDIRECT
       INTEREST OF A FINANCIAL NATURE THAT IS
       INCOMPATIBLE WITH A DECISION OR TRANSACTION
       THAT FALLS WITHIN THE COMPETENCE OF THE
       EXECUTIVE COMMITTEE, THE MEMBERS OF THE
       EXECUTIVE COMMITTEE SHALL INFORM THE BOARD
       OF DIRECTORS WHICH SHALL PASS THE
       RESOLUTION ACCORDING TO THE PROCEDURE
       PRESCRIBED BY LAW. THE RESOLUTIONS OF THE
       EXECUTIVE COMMITTEE MAY BE PASSED BY
       UNANIMOUS WRITTEN AGREEMENT OF ITS MEMBERS.
       THE EXECUTIVE COMMITTEE CAN ALSO MAKE ALL
       ARRANGEMENTS TO ENSURE IT FUNCTIONS
       EFFECTIVELY. THE PRESIDENT AND THE MEMBERS
       OF THE EXECUTIVE COMMITTEE SHALL BE
       APPOINTED AND REMOVED BY THE BOARD OF
       DIRECTORS, IN ACCORDANCE WITH THE RELEVANT
       LEGAL AND REGULATORY PROVISIONS.'

13     MOTION TO REPLACE THE FIRST PARAGRAPH OF                  Mgmt          For                            For
       ARTICLE 22 OF THE ARTICLES OF ASSOCIATION
       BY THE FOLLOWING TEXT: 'THE STATUTORY AUDIT
       OF THE FINANCIAL STATEMENTS SHALL BE
       PERFORMED BY ONE OR MORE STATUTORY AUDITORS
       APPOINTED AND REMUNERATED IN ACCORDANCE
       WITH THE PREVAILING STATUTORY RULES.' AND
       MOTION TO DELETE THE LAST PARAGRAPH OF THE
       SAME ARTICLE WITH REGARD TO THE
       REPRESENTATION OF THE STATUTORY AUDITORS

14     MOTION TO ADD THE FOLLOWING SENTENCE TO THE               Mgmt          For                            For
       FIRST SUBSECTION OF ARTICLE 27, PARAGRAPH 1
       OF THE ARTICLES OF ASSOCIATION: 'IN THE
       CASES PERMITTED BY LAW, THE BOARD OF
       DIRECTORS MAY SET A DIFFERENT RECORD DATE.'

15     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 27, PARAGRAPH 2 OF THE ARTICLES OF
       ASSOCIATION AS FOLLOWS: 'EVERY SHAREHOLDER
       AND EVERY HOLDER OF CONVERTIBLE BONDS,
       SUBSCRIPTION RIGHTS OR CERTIFICATES ISSUED
       IN CO-OPERATION WITH THE COMPANY, WHO
       WISHES TO ATTEND THE GENERAL MEETING OF
       SHAREHOLDERS, MUST INFORM THE COMPANY OR A
       PERSON SO DESIGNATED BY THE COMPANY BY NO
       LATER THAN THE SIXTH DAY BEFORE THE DAY OF
       THE GENERAL MEETING OF SHAREHOLDERS OF
       HIS/HER INTENTION TO ATTEND AND ALSO
       INDICATE THE NUMBER OF SECURITIES WITH
       WHICH HE/SHE WISHES TO PARTICIPATE AND THE
       MANNER IN WHICH HE/SHE INTENDS TO ATTEND.'

16     MOTION TO INSERT A NEW ARTICLE 28BIS IN THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION, WHICH READS AS
       FOLLOWS: 'IF THE CONVENING NOTICE EXPRESSLY
       SO PROVIDES, EACH SHAREHOLDER HAS THE RIGHT
       TO CAST VOTES REMOTELY PRIOR TO THE GENERAL
       MEETING OF SHAREHOLDERS BY CORRESPONDENCE,
       THROUGH THE COMPANY WEBSITE OR IN ANY OTHER
       WAY INDICATED IN THE NOTICE. IF THIS RIGHT
       IS GRANTED, THE CONVENING NOTICE SHALL
       CONTAIN A DESCRIPTION OF THE PROCEDURES TO
       BE FOLLOWED BY THE SHAREHOLDER IN ORDER TO
       VOTE REMOTELY. THE CONVENING NOTICE, OR
       INFORMATION ON THE COMPANY WEBSITE TO WHICH
       THE CONVENING NOTICE REFERS, SHALL SPECIFY
       THE WAY IN WHICH THE COMPANY MAY VERIFY THE
       CAPACITY AND IDENTITY OF THE SHAREHOLDER.
       TO CALCULATE THE RULES ON ATTENDANCE QUORUM
       AND VOTING MAJORITY ONLY THE REMOTE VOTES
       SHALL BE TAKEN INTO ACCOUNT WHICH ARE CAST
       BY SHAREHOLDERS MEETING THE FORMALITIES TO
       BE ADMITTED TO THE GENERAL MEETING OF
       SHAREHOLDERS AS REFERRED TO IN ARTICLE 27
       OF THESE ARTICLES OF ASSOCIATION. A
       SHAREHOLDER WHO HAS CAST HIS VOTES REMOTELY
       MAY NO LONGER CHOOSE ANY OTHER WAY OF
       PARTICIPATION IN THE GENERAL MEETING OF
       SHAREHOLDERS FOR THE NUMBER OF THE THUS
       CAST VOTES.'

17     MOTION TO ADD TO ARTICLE 30 THE FOLLOWING                 Mgmt          For                            For
       SENTENCE: 'IN CASE OF REMOTE PARTICIPATION
       IN THE GENERAL MEETING OF SHAREHOLDERS, THE
       LOGIN TO THE ELECTRONIC SYSTEM SET UP BY OR
       ON BEHALF OF THE COMPANY WILL COUNT AS A
       SIGNATURE ON THE ATTENDANCE ROSTER.'

18     MOTION TO DELETE ARTICLE 32, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION WITH RESPECT TO
       THE POSSIBILITY TO ASK FOR A SECRET BALLOT

19     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 35 OF THE ARTICLES OF ASSOCIATION
       AS FOLLOWS: 'THE MINUTES OF THE GENERAL
       MEETINGS OF SHAREHOLDERS SHALL BE SIGNED BY
       THE OFFICERS OF THE MEETING AND BY THE
       SHAREHOLDERS WHO SO REQUEST.'

20     MOTION TO DELETE IN TITLE V THE WORDS                     Mgmt          For                            For
       'INVENTORY' AND 'RESERVES' AND TO DELETE
       ARTICLE 36, PARAGRAPHS 2 TO 4 OF THE
       ARTICLES OF ASSOCIATION REGARDING INVENTORY
       TAKING AND PREPARING THE FINANCIAL
       STATEMENTS AND THE ANNUAL REPORT BY THE
       BOARD OF DIRECTORS

21     MOTION TO REPLACE ARTICLE 41 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'EVERY SHAREHOLDER WHO IS DOMICILED
       ABROAD SHALL BE OBLIGED TO ELECT DOMICILE
       IN BELGIUM FOR THE PURPOSE OF ALL DEALINGS
       WITH THE COMPANY. EACH MEMBER OF THE BOARD
       OF DIRECTORS AND EACH MEMBER OF THE
       EXECUTIVE COMMITTEE MAY ELECT DOMICILE AT
       THE REGISTERED OFFICE OF THE COMPANY FOR
       ALL MATTERS RELATING TO THE PERFORMANCE OF
       THEIR OFFICE. MEMBERS OF THE BOARD OF
       DIRECTORS, MEMBERS OF THE EXECUTIVE
       COMMITTEE, STATUTORY AUDITORS AND
       LIQUIDATORS WHO ARE DOMICILED ABROAD SHALL
       BE DEEMED TO HAVE ELECTED DOMICILE AT THE
       REGISTERED OFFICE OF THE COMPANY, WHERE ALL
       NOTIFICATIONS, SUMMONSES AND WRITS MAY
       LEGALLY BE SERVED UPON THEM, AND ALL
       NOTICES OR LETTERS MAY BE SENT TO THEM.'

22     MOTION TO CANCEL THE AUTHORISATION TO                     Mgmt          For                            For
       DISPOSE OF OWN SHARES GRANTED BY THE
       GENERAL SHAREHOLDERS' MEETING OF 3 MAY
       2012, WITHOUT PREJUDICE TO THE GENERAL
       POWERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF THOSE OF ITS SUBSIDIARIES TO
       TRANSFER THE COMPANY'S OWN SHARES IN
       ACCORDANCE WITH STATUTORY PROVISIONS

23     MOTION TO GRANT A POWER OF ATTORNEY TO DRAW               Mgmt          For                            For
       UP AND SIGN THE CONSOLIDATED TEXT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       TO FILE IT WITH THE REGISTRY OF THE COURT
       OF RELEVANT JURISDICTION

24     MOTION TO GRANT AUTHORISATION FOR                         Mgmt          For                            For
       IMPLEMENTATION OF THE MOTIONS PASSED

25     MOTION TO GRANT A POWER OF ATTORNEY TO                    Mgmt          For                            For
       EFFECT THE REQUISITE FORMALITIES WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND THE TAX
       AUTHORITIES

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  714212711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.2    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.3    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.4    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.5    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.6    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.7    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.8    Appoint a Director Takeyama, Hirokuni                     Mgmt          For                            For

2.9    Appoint a Director Yoshimura, Kazuyuki                    Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          Against                        Against

2.12   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.13   Appoint a Director Kano, Riyo                             Mgmt          For                            For

2.14   Appoint a Director Goto, Shigeki                          Mgmt          For                            For

3      Appoint a Corporate Auditor Asahina,                      Mgmt          For                            For
       Yukihiro




--------------------------------------------------------------------------------------------------------------------------
 KEIHAN HOLDINGS CO.,LTD.                                                                    Agenda Number:  714204512
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31975121
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3279400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato,
       Yoshifumi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishimaru,
       Masahiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miura, Tatsuya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inachi,
       Toshihiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ueno, Masaya

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirakawa,
       Yoshihiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Domoto,
       Yoshihisa

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murao,
       Kazutoshi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashizume,
       Shinya

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nagahama,
       Tetsuo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Umezaki,
       Hisashi

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tahara,
       Nobuyuki

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kusao, Koichi

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hamasaki,
       Kanako




--------------------------------------------------------------------------------------------------------------------------
 KEIKYU CORPORATION                                                                          Agenda Number:  714250610
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3217R111
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3280200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

2.2    Appoint a Director Michihira, Takashi                     Mgmt          For                            For

2.3    Appoint a Director Honda, Toshiaki                        Mgmt          For                            For

2.4    Appoint a Director Urabe, Kazuo                           Mgmt          For                            For

2.5    Appoint a Director Kawamata, Yukihiro                     Mgmt          For                            For

2.6    Appoint a Director Sato, Kenji                            Mgmt          For                            For

2.7    Appoint a Director Terajima, Yoshinori                    Mgmt          Against                        Against

2.8    Appoint a Director Kakizaki, Tamaki                       Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEIO CORPORATION                                                                            Agenda Number:  714244237
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32190126
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3277800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Tadashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komura,
       Yasushi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakaoka,
       Kazunori

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minami,
       Yoshitaka

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terada,
       Yuichiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Atsushi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuichi,
       Takeshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komada, Ichiro

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama, So

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wakabayashi,
       Katsuyoshi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsumura,
       Satoshi




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  714250634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3278600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Toshiya                     Mgmt          For                            For

2.2    Appoint a Director Amano, Takao                           Mgmt          For                            For

2.3    Appoint a Director Kawasumi, Makoto                       Mgmt          For                            For

2.4    Appoint a Director Toshima, Susumu                        Mgmt          For                            For

2.5    Appoint a Director Tanaka, Tsuguo                         Mgmt          For                            For

2.6    Appoint a Director Kaneko, Shokichi                       Mgmt          For                            For

2.7    Appoint a Director Furukawa, Yasunobu                     Mgmt          For                            For

2.8    Appoint a Director Tochigi, Shotaro                       Mgmt          For                            For

2.9    Appoint a Director Ito, Yukihiro                          Mgmt          Against                        Against

2.10   Appoint a Director Kikuchi, Misao                         Mgmt          For                            For

2.11   Appoint a Director Yamada, Koji                           Mgmt          For                            For

2.12   Appoint a Director Mochinaga, Hideki                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yoshida, Kenji                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Teshima,                      Mgmt          Against                        Against
       Tsuneaki




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD                                                                      Agenda Number:  713759326
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      DECLARATION OF DIVIDEND: DIVIDEND OF 7.0                  Mgmt          For                            For
       CENTS PER SHARE

3      RE-ELECTION OF PROFESSOR JEAN-FRANCOIS                    Mgmt          For                            For
       MANZONI AS DIRECTOR

4      APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS               Mgmt          For                            For
       FOR FY2021

5      RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

6      ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE                Mgmt          For                            For
       INSTRUMENTS

7      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

8      RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  713707048
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   19 MAR 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 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   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   07 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104072100801-42 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF COMMENT AND CHANGE IN
       NUMBERING OF RESOLUTIONS AND RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FRANCOIS-HENRI PINAULT AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-FRANCOIS PALUS AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF FINANCIERE               Mgmt          For                            For
       PINAULT COMPANY, REPRESENTED BY MRS.
       HELOISE TEMPLE-BOYER, AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BAUDOUIN PROT AS DIRECTOR

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       THE CORPORATE OFFICERS, IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR.
       FRANCOIS-HENRI PINAULT, IN RESPECT OF HIS
       CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. JEAN-FRANCOIS
       PALUS, IN RESPECT OF HIS CAPACITY AS DEPUTY
       CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

13     SETTING THE TOTAL ANNUAL AMOUNT OF THE                    Mgmt          For                            For
       COMPENSATION FOR MEMBERS OF THE BOARD OF
       DIRECTORS

14     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO BUY, HOLD OR TRANSFER SHARES OF
       THE COMPANY

15     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES PURCHASED OR TO BE
       PURCHASED UNDER A SHARE BUYBACK PROGRAMME

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE AND/OR FUTURE ACCESS TO THE
       COMPANY'S CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS (TO BE USED OUTSIDE PUBLIC OFFERING
       PERIODS)

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH ISSUES
       OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE AND/OR FUTURE
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING (OTHER THAN AN OFFERING REFERRED
       TO IN ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE) (TO BE USED
       OUTSIDE OF THE PERIODS OF PUBLIC OFFERING)

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOCATION OF DEBT SECURITIES,
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS IN THE CONTEXT OF A PUBLIC
       OFFERING REFERRED TO IN ARTICLE L.411-2,
       1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE (TO BE USED OUTSIDE PUBLIC
       OFFERING PERIODS)

20     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO SET THE ISSUE PRICE OF COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL ACCORDING TO
       CERTAIN TERMS AND CONDITIONS, WITHIN THE
       LIMIT OF 5% OF THE CAPITAL PER YEAR, IN THE
       CONTEXT OF AN INCREASE IN THE SHARE CAPITAL
       BY ISSUE WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE NUMBER
       OF COMMON SHARES OR TRANSFERABLE SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT A PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
       OF THE INITIAL ISSUE CARRIED OUT PURSUANT
       TO THE 16TH, 18TH AND 19TH RESOLUTIONS

22     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE
       ISSUE OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN ORDER TO COMPENSATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE ON AN INCREASE
       IN THE SHARE CAPITAL BY ISSUING, WITHOUT A
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
       SHARES OR OTHER SECURITIES GRANTING ACCESS
       TO THE CAPITAL RESERVED FOR EMPLOYEES AND
       FORMER EMPLOYEES WHO ARE MEMBERS OF ONE OR
       MORE COMPANY SAVINGS PLANS

24     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  713484082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      CONSENT TO THE MIGRATION FROM CREST TO                    Mgmt          For                            For
       EUROCLEAR BANK'S CENTRAL SECURITIES
       DEPOSITORY

2      AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY

3      AUTHORISATION TO THE COMPANY TO TAKE ALL                  Mgmt          For                            For
       NECESSARY STEPS TO EFFECT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  713732065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

01     TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS AND AUDITORS
       REPORTS THEREON

02     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

03A    TO ELECT MS EMER GILVARRY                                 Mgmt          For                            For

03B    TO ELECT MR JINLONG WANG                                  Mgmt          For                            For

04A    TO RE-ELECT MR GERRY BEHAN                                Mgmt          For                            For

04B    TO RE-ELECT DR HUGH BRADY                                 Mgmt          For                            For

04C    TO RE-ELECT MR GERARD CULLIGAN                            Mgmt          For                            For

04D    TO RE-ELECT DR KARIN DORREPAAL                            Mgmt          For                            For

04E    TO RE-ELECT MS MARGUERITE LARKIN                          Mgmt          For                            For

04F    TO RE-ELECT MR TOM MORAN                                  Mgmt          For                            For

04G    TO RE-ELECT MR CON MURPHY                                 Mgmt          For                            For

04H    TO RE-ELECT MR CHRISTOPHER ROGERS                         Mgmt          For                            For

04I    TO RE-ELECT MR EDMOND SCANLON                             Mgmt          For                            For

04J    TO RE-ELECT MR PHILIP TOOMEY                              Mgmt          For                            For

05     AUTHORITY TO DETERMINE THE AUDITORS                       Mgmt          For                            For
       REMUNERATION

06     CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       REPORT (EXCLUDING SECTION C)

07     CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       POLICY

08     AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

09     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

10     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED
       TRANSACTIONS

11     AUTHORITY TO MAKE MARKET PURCHASES OF THE                 Mgmt          For                            For
       COMPANY'S OWN SHARES

12     APPROVE KERRY GROUP PLC 2021 LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN

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.




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP                                                                                  Agenda Number:  713690546
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO CONFIRM THE MINUTES                 Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING ATTENDANCE AT THE MEETING AND                   Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2020 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES THAT A
       DIVIDEND OF EURO 0.75 PER SHARE BE PAID FOR
       THE YEAR 2020 BASED ON THE ADOPTED BALANCE
       SHEET ON SHARES HELD OUTSIDE THE COMPANY AT
       THE DATE OF DIVIDEND DISTRIBUTION. THE
       REMAINING DISTRIBUTABLE ASSETS WILL REMAIN
       IN EQUITY. THE BOARD PROPOSES THAT THE
       DIVIDEND BE PAID IN TWO INSTALMENTS. THE
       FIRST INSTALMENT, EURO 0.38 PER SHARE, IS
       TO BE PAID TO SHAREHOLDERS REGISTERED IN
       THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT
       BY EUROCLEAR FINLAND LTD ON THE FIRST
       DIVIDEND INSTALMENT PAYMENT RECORD DATE 14
       APRIL 2021. THE BOARD PROPOSES THAT THE
       FIRST DIVIDEND INSTALMENT PAY DATE BE 21
       APRIL 2021. THE SECOND INSTALMENT, EURO
       0.37 PER SHARE, IS TO BE PAID TO
       SHAREHOLDERS REGISTERED IN THE COMPANY'S
       REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR
       FINLAND LTD ON THE SECOND DIVIDEND
       INSTALMENT PAYMENT RECORD DATE 1 OCTOBER
       2021. THE BOARD PROPOSES THAT THE SECOND
       DIVIDEND INSTALMENT PAY DATE BE 8 OCTOBER
       2021. THE BOARD PROPOSES THAT IT BE
       AUTHORISED TO DECIDE, IF NECESSARY, ON A
       NEW DIVIDEND~|~USE OF THE PROFIT SHOWN ON
       THE BALANCE SHEET AND RESOLUTION ON THE
       PAYMENT OF DIVIDEND

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY
       FOR THE FINANCIAL YEAR 1 JAN - 31 DEC 2020

11     REVIEWING THE REMUNERATION REPORT FOR                     Mgmt          Against                        Against
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE BOARD MEMBERS'                          Mgmt          For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

13     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          For
       SEVEN

14     ELECTION OF BOARD MEMBERS: THE                            Mgmt          For
       SHAREHOLDERS' NOMINATION COMMITTEE PROPOSES
       THAT THE FOLLOWING MEMBERS BE ELECTED TO
       THE COMPANY'S BOARD OF DIRECTORS FOR THE
       THREE-YEAR TERM OF OFFICE THAT WILL END, AS
       DETERMINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION, AT THE CLOSE OF THE 2024
       ANNUAL GENERAL MEETING. THE COMMITTEE
       PROPOSES THE RE-ELECTION OF ESA KIISKINEN,
       RETAILER, BUSINESS COLLEGE GRADUATE: PETER
       FAGERN S, MASTER OF LAWS: JANNICA
       FAGERHOLM, M.SC. ECONOMICS: PIIA KARHU,
       DOCTOR OF SCIENCE, ECONOMICS AND BUSINESS
       ADMINISTRATION: AND TONI POKELA, RETAILER,
       EMBA. THE COMMITTEE PROPOSES THAT TIMO
       RITAKALLIO, DOCTOR OF SCIENCE (TECHNOLOGY),
       LL.M., MBA, AND JUSSI PER L, RETAILER,
       BUSINESS COLLEGE GRADUATE, BE ELECTED AS
       NEW BOARD MEMBERS

15     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

16     ELECTION OF THE AUDITOR: THE BOARD PROPOSES               Mgmt          For                            For
       TO THE GENERAL MEETING, AT THE
       RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE, THAT THE FIRM OF AUTHORISED
       PUBLIC ACCOUNTANTS DELOITTE OY BE ELECTED
       AS THE COMPANY'S AUDITOR FOR THE FINANCIAL
       YEAR 2021. IF DELOITTE OY IS ELECTED AS
       KESKO'S AUDITOR, THE FIRM HAS ANNOUNCED
       THAT APA JUKKA VATTULAINEN WILL BE THE
       AUDITOR WITH PRINCIPAL RESPONSIBILITY

17     PROPOSAL BY THE BOARD OF DIRECTORS FOR ITS                Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ISSUANCE OF
       SHARES

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  935422953
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1B.    Election of Director: Olivier Goudet                      Mgmt          For                            For

1C.    Election of Director: Peter Harf                          Mgmt          For                            For

1D.    Election of Director: Juliette Hickman                    Mgmt          For                            For

1E.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1F.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1G.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1H.    Election of Director: Gerhard Pleuhs                      Mgmt          For                            For

1I.    Election of Director: Lubomira Rochet                     Mgmt          For                            For

1J.    Election of Director: Debra Sandler                       Mgmt          For                            For

1K.    Election of Director: Robert Singer                       Mgmt          For                            For

1L.    Election of Director: Justine Tan                         Mgmt          For                            For

1M.    Election of Director: Nelson Urdaneta                     Mgmt          For                            For

1N.    Election of Director: Larry D. Young                      Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       Keurig Dr Pepper Inc.'s executive
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Keurig Dr Pepper Inc.'s
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935364959
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1c.    Election of Director: H. James Dallas                     Mgmt          For                            For

1d.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1e.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1f.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1g.    Election of Director: Robin N. Hayes                      Mgmt          For                            For

1h.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1i.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1j.    Election of Director: Devina A. Rankin                    Mgmt          For                            For

1k.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1l.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

1m.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp Second Amended and                    Mgmt          For                            For
       Restated Discounted Stock Purchase Plan.

5.     Management proposal to reduce the ownership               Mgmt          For                            For
       threshold to call a special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  714203142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

2.2    Appoint a Director Nakata, Yu                             Mgmt          Against                        Against

2.3    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.4    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Hiroaki                      Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.7    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

2.8    Appoint a Director Suenaga, Kumiko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935329361
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ronald S. Nersesian                 Mgmt          For                            For

1.2    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1.3    Election of Director: Robert A. Rango                     Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Keysight's named
       executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the stockholder
       vote on the compensation of Keysight's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KIA MOTORS CORP                                                                             Agenda Number:  713614762
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2021
          Ticker:
            ISIN:  KR7000270009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHOE JUN YEONG               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: HAN CHEOL SU                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDITOR: JO HWA SUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIKKOMAN CORPORATION                                                                        Agenda Number:  714226443
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32620106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3240400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.2    Appoint a Director Horikiri, Noriaki                      Mgmt          For                            For

2.3    Appoint a Director Yamazaki, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Nakano, Shozaburo                      Mgmt          For                            For

2.5    Appoint a Director Shimada, Masanao                       Mgmt          For                            For

2.6    Appoint a Director Mogi, Osamu                            Mgmt          For                            For

2.7    Appoint a Director Matsuyama, Asahi                       Mgmt          For                            For

2.8    Appoint a Director Kamiyama, Takao                        Mgmt          For                            For

2.9    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.10   Appoint a Director Ozaki, Mamoru                          Mgmt          For                            For

2.11   Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

2.12   Appoint a Director Iino, Masako                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukasawa,                     Mgmt          For                            For
       Haruhiko

3.2    Appoint a Corporate Auditor Kogo, Motohiko                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Endo, Kazuyoshi




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  713602755
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  OGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING.
       ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
       MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
       SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
       ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
       NATIONALS WILL BE PROCESSED HOWEVER RISK
       BEING REJECTED

I      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE CEOS REPORT PREPARED IN
       ACCORDANCE WITH ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES, ALONG
       WITH THE REPORT OF THE EXTERNAL AUDITOR,
       REGARDING THE OPERATIONS AND RESULTS OF THE
       COMPANY FOR THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31ST, 2020, AS WELL AS THE OPINION
       OF THE BOARD OF DIRECTORS ON THE CONTENT OF
       SAID REPORT, PRESENTATION AND, WHERE
       APPROPRIATE, APPROVAL OF THE REPORT OF THE
       BOARD OF DIRECTORS REFERRED TO IN ARTICLE
       172, PARAGRAPH B. OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, WHICH CONTAINS THE
       MAIN POLICIES AND ACCOUNTING AND
       INFORMATION CRITERIA FOLLOWED IN THE
       PREPARATION OF THE FINANCIAL INFORMATION OF
       THE COMPANY, PRESENTATION AND, WHERE
       APPROPRIATE, APPROVAL OF THE FINANCIAL
       STATEMENTS OF THE COMPANY AS OF DECEMBER
       31ST, 2020, AND APPLICATION OF THE RESULTS
       OF THE YEAR, PRESENTATION AND, WHERE
       APPROPRIATE, APPROVAL OF THE REPORT
       REGARDING COMPLIANCE WITH THE TAX
       OBLIGATIONS OF THE COMPANY, PRESENTATION
       AND, WHERE APPROPRIATE, APPROVAL OF THE
       ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT
       BY THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE. RESOLUTIONS IN THIS REGARD

II     APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS,
       PROPRIETARY MEMBERS AND ALTERNATES, AS WELL
       AS THE CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE AND SECRETARY OF THE
       BOARD OF DIRECTORS, RATING ON THE
       INDEPENDENCE OF THE MEMBERS OF THE
       COMPANY'S BOARD OF DIRECTORS, IN ACCORDANCE
       WITH THE PROVISIONS OF ARTICLE 26 OF THE
       LEY DEL MERCADO DE VALORES. RESOLUTIONS IN
       THIS REGARD

III    REMUNERATION OF THE MEMBERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND OF THE DIFFERENT COMMITTEES,
       PROPRIETARY MEMBERS AND ALTERNATES, AS WELL
       AS THE SECRETARY OF THE BOARD OF DIRECTORS
       OF THE COMPANY. RESOLUTIONS IN THIS REGARD

IV     PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE REPORT OF THE BOARD OF
       DIRECTORS ON THE COMPANY'S POLICIES
       REGARDING THE ACQUISITION OF TREASURY
       SHARES AND, WHERE APPROPRIATE, PLACEMENT
       THEREOF, PROPOSITION, AND WHERE
       APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT
       OF RESOURCES THAT MAY BE USED TO PURCHASE
       TREASURY SHARES FOR FISCAL YEAR 2021 UP TO
       AN AMOUNT OF 850,000,000.00 M.N. EIGHT
       HUNDRED AND FIFTY MILLION PESOS 00.100
       NATIONAL CURRENCY. RESOLUTIONS IN THIS
       REGARD

V      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL
       TO PAY A CASH DIVIDEND IN THE AMOUNT OF
       1.72 M.N. ONE PESO 72.100 NATIONAL
       CURRENCY, PER SHARE, TO EACH OF THE
       ORDINARY, NOMINATIVE SHARES, WITHOUT
       EXPRESSION OF PAR VALUE, IN CIRCULATION OF
       SERIES A AND B. SAID DIVIDEND WILL BE PAID
       IN 4 EXHIBITIONS, EACH OF 0.43 M.N. FORTY
       THREE CENTS NATIONAL CURRENCY, PER SHARE,
       ON APRIL 8TH, JULY 1ST, OCTOBER 7TH AND
       DECEMBER 2ND, 2021. EXHIBITIONS WILL BE
       PAID OUT OF THE BALANCE OF THE NET FISCAL
       PROFIT ACCOUNT FOR THE YEAR 2014 AND LATER.
       IN 2020 A DIVIDEND OF 1.60 M.N. WAS PAID.
       ONE PESO 60.100 NATIONAL CURRENCY, PER
       SHARE. RESOLUTIONS IN THIS REGARD

VI     APPOINTMENT OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
       ORDINARY GENERAL ANNUAL SHAREHOLDERS
       MEETING. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935348044
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Milton Cooper                       Mgmt          For                            For

1B.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1C.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1D.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1E.    Election of Director: Henry Moniz                         Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2021
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935365420
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Richard D. Kinder

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Steven J. Kean

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Kimberly A. Dang

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ted A. Gardner

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Anthony W. Hall, Jr.

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Gary L. Hultquist

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ronald L. Kuehn, Jr.

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Deborah A. Macdonald

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Michael C. Morgan

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Arthur C. Reichstetter

1K.    Election of Director for a one year term                  Mgmt          Against                        Against
       expiring in 2022: C. Park Shaper

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: William A. Smith

1M.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Joel V. Staff

1N.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Robert F. Vagt

1O.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Perry M. Waughtal

2.     Approval of the Kinder Morgan, Inc. 2021                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD                                                 Agenda Number:  713954128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52568147
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  KYG525681477
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   26 APR 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000975.pdf &
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000965.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED ACCOUNTS, THE REPORT OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       AND THE REPORT OF THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2.A    TO RE-ELECT MR. XU SHAO CHUN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MS. DONG MING ZHU AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. MR. ZHOU BO WEN AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. MR. NI ZHENG DONG AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, THE RETIRING
       AUDITORS OF THE COMPANY, AS THE AUDITORS OF
       THE COMPANY AND TO AUTHORIZE THE BOARD TO
       FIX THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE EXISTING TOTAL NUMBER
       OF ISSUED SHARES

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES NOT EXCEEDING 10%
       OF THE EXISTING TOTAL NUMBER OF ISSUED
       SHARES

5.C    CONDITIONAL UPON ORDINARY RESOLUTIONS 5(A)                Mgmt          Against                        Against
       AND 5(B) BEING PASSED, TO EXTEND THE
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       AND ALLOT ADDITIONAL SHARES BY THE NUMBER
       OF SHARES REPURCHASED BY THE COMPANY UNDER
       THE MANDATE REFERRED TO IN ORDINARY
       RESOLUTION NUMBERED 5(B) ABOVE

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  712888304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2020
       TOGETHER WITH THE STRATEGIC REPORT, THE
       DIRECTOR'S REPORT AND INDEPENDENT AUDITOR'S
       REPORT ON THOSE ACCOUNTS (THE 'ANNUAL
       REPORT AND ACCOUNTS') BE RECEIVED

2      THAT THE DIRECTOR'S REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY) (THE 'DRR')
       SET OUT ON PAGES 68 TO 93 OF THE ANNUAL
       REPORT AND ACCOUNTS BE RECEIVED AND
       APPROVED

3      THAT BERNARD BOT BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

4      THAT THIERRY GARNIER BE ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

5      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

6      THAT CLAUDIA ARNEY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

7      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

8      THAT SOPHIE GASPERMENT BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

9      THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

10     THAT MARK SELIGMAN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

11     THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

12     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

13     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

14     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

15     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE
       PERCENT

17     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAY'S NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  713867503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2021
       TOGETHER WITH THE STRATEGIC REPORT, THE
       DIRECTORS' REPORT, AND INDEPENDENT
       AUDITOR'S REPORT ON THOSE ACCOUNTS (THE
       'ANNUAL REPORT AND ACCOUNTS') BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) (THE 'DRR')
       SET OUT ON PAGES 82 TO 107 OF THE ANNUAL
       REPORT AND ACCOUNTS BE RECEIVED AND
       APPROVED

3      THAT A FINAL DIVIDEND OF 5.50 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR PAYMENT ON 5
       JULY 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 4 JUNE
       2021

4      THAT CATHERINE BRADLEY BE ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

5      THAT TONY BUFFIN BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

6      THAT CLAUDIA ARNEY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

7      THAT BERNARD BOT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

8      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

9      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

10     THAT THIERRY GARNIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

11     THAT SOPHIE GASPERMENT BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

12     THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

13     THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

16     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

17     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE
       PERCENT

19     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

20     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINGSOFT CORPORATION LTD                                                                    Agenda Number:  713963800
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5264Y108
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   18 MAY 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000775.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000833.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051700955.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3.1    TO RE-ELECT MR. CHI PING LAU AS THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.2    TO RE-ELECT MR. SHUN TAK WONG AS THE                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.3    TO RE-ELECT MR. DAVID YUEN KWAN TANG AS THE               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.4    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

CMMT   18 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  713525686
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      APPROVE MIGRATION OF THE MIGRATING SHARES                 Mgmt          For                            For
       TO EUROCLEAR BANK'S CENTRAL SECURITIES
       DEPOSITORY

2      ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

3      AUTHORISE COMPANY TO TAKE ALL ACTIONS TO                  Mgmt          For                            For
       IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  713716580
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

01     TO ADOPT THE FINANCIAL STATEMENTS                         Mgmt          No vote

02     TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

03A    TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR                 Mgmt          No vote

03B    TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR                   Mgmt          No vote

03C    TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR                  Mgmt          No vote

03D    TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR                Mgmt          No vote

03E    TO RE-ELECT LINDA HICKEY AS A DIRECTOR                    Mgmt          No vote

03F    TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR                  Mgmt          No vote

03G    TO RE-ELECT JOHN CRONIN AS A DIRECTOR                     Mgmt          No vote

03H    TO RE-ELECT JOST MASSENBERG AS A DIRECTOR                 Mgmt          No vote

03I    TO RE-ELECT ANNE HERATY AS A DIRECTOR                     Mgmt          No vote

04     TO AUTHORISE THE REMUNERATION OF THE                      Mgmt          No vote
       AUDITORS

05     TO RECEIVE THE REPORT OF THE REMUNERATION                 Mgmt          No vote
       COMMITTEE

06     TO INCREASE THE LIMIT FOR NON-EXECUTIVE                   Mgmt          No vote
       DIRECTORS' FEES

07     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       SECURITIES

08     DIS-APPLICATION OF PRE-EMPTION RIGHTS                     Mgmt          No vote

09     ADDITIONAL 5% DIS-APPLICATION OF                          Mgmt          No vote
       PRE-EMPTION RIGHTS

10     PURCHASE OF COMPANY SHARES                                Mgmt          No vote

11     RE-ISSUE OF TREASURY SHARES                               Mgmt          No vote

12     TO APPROVE THE CONVENING OF CERTAIN EGMS ON               Mgmt          No vote
       14 DAYS' NOTICE

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 28 APR 2021 TO
       26 APR 2021 AND DUE TO MODIFICATION OF TEXT
       IN RESOLUTION 2 AND 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

CMMT   24 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  712941841
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V265
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2020
          Ticker:
            ISIN:  SE0013256682
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN AT THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7.A    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       IN ORDER TO FACILITATE THE SHARE SPLIT 2:1

7.B    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       SHARE SPLIT 2:1

7.C    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       IN ORDER TO FACILITATE THE REDUCTION OF THE
       SHARE CAPITAL THROUGH REDEMPTION OF SHARES

7.D    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       REDUCTION OF THE SHARE CAPITAL THROUGH
       REDEMPTION OF SHARES

7.E    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       INCREASE OF THE SHARE CAPITAL THROUGH A
       BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES

8      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  713794039
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V596
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0014684528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540141 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: WILHELM LUNING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES: RAMSAY BRUFER,
       REPRESENTING ALECTA, AND JOHN HERNANDER,
       REPRESENTING NORDEA FONDER

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITOR'S REPORT AS WELL AS
       OF THE GROUP ANNUAL REPORT AND THE GROUP
       AUDITOR'S REPORT

7      RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET AS
       WELL AS OF THE GROUP PROFIT AND LOSS
       STATEMENT AND THE GROUP BALANCE SHEET

8      RESOLUTION ON THE PROPOSED TREATMENT OF                   Mgmt          For                            For
       KINNEVIK'S EARNINGS AS STATED IN THE
       ADOPTED BALANCE SHEET: IN LINE WITH
       KINNEVIK'S SHAREHOLDER REMUNERATION POLICY,
       THE BOARD OF KINNEVIK DOES NOT PROPOSE AN
       ORDINARY DIVIDEND FOR THE FINANCIAL YEAR
       2020

9.A    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: SUSANNA CAMPBELL

9.B    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: DAME AMELIA FAWCETT

9.C    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: WILHELM KLINGSPOR

9.D    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: BRIAN MCBRIDE

9.E    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: HENRIK POULSEN

9.F    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: CECILIA QVIST

9.G    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: CHARLOTTE STROMBERG

9.H    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: GEORGI GANEV

10     PRESENTATION AND RESOLUTION ON THE ADOPTION               Mgmt          Against                        Against
       OF THE REMUNERATION REPORT

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD SHALL CONSIST OF
       SIX (6) MEMBERS

12.A   DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR:
       REMUNERATION TO THE BOARD

12.B   DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR:
       REMUNERATION TO THE AUDITOR

13.A   ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL                Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.B   ELECTION OF BOARD MEMBER: BRIAN MCBRIDE                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.C   ELECTION OF BOARD MEMBER: CECILIA QVIST                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.D   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          For                            For
       STROMBERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

13.E   ELECTION OF BOARD MEMBER: JAMES ANDERSON                  Mgmt          For                            For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.F   ELECTION OF BOARD MEMBER: HARALD MIX (NEW                 Mgmt          For                            For
       ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

14     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES THAT JAMES
       ANDERSON SHALL BE ELECTED AS THE NEW
       CHAIRMAN OF THE BOARD

15.A   RESOLUTION ON: AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION: SECTION 9

15.B   RESOLUTION ON: DETERMINATION OF THE NUMBER                Mgmt          For                            For
       OF AUDITORS AND ELECTION OF AUDITOR: IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THE NOMINATION COMMITTEE
       PROPOSES THAT KINNEVIK SHALL HAVE ONE
       REGISTERED ACCOUNTING FIRM AS AUDITOR, AND
       THAT THE REGISTERED ACCOUNTING FIRM KPMG AB
       SHALL BE ELECTED AS NEW AUDITOR UNTIL THE
       END OF THE 2022 ANNUAL GENERAL MEETING.
       KPMG AB HAS INFORMED KINNEVIK THAT THE
       AUTHORISED PUBLIC ACCOUNTANT MARTEN ASPLUND
       WILL BE APPOINTED AUDITOR-IN-CHARGE IF KPMG
       AB IS ELECTED AS NEW AUDITOR

16.A   RESOLUTION ON: APPROVAL OF INSTRUCTION FOR                Mgmt          For                            For
       THE NOMINATION COMMITTEE

16.B   RESOLUTION ON: ELECTION OF MEMBERS OF THE                 Mgmt          For                            For
       NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE PROPOSES THAT, FOR THE PERIOD
       UNTIL A SUBSEQUENT GENERAL MEETING HAS
       RESOLVED OTHERWISE, THE NOMINATION
       COMMITTEE SHALL CONSIST OF FIVE (5)
       MEMBERS, INCLUDING THE CHAIRMAN OF THE
       BOARD. THE NOMINATION COMMITTEE PROPOSES
       THAT, FOR THE PERIOD UNTIL A NEW NOMINATION
       COMMITTEE HAS BEEN ELECTED AT A SUBSEQUENT
       GENERAL MEETING ANDERS OSCARSSON, NOMINATED
       BY AMF, HUGO STENBECK, NOMINATED BY ALCES
       MAXIMUS LLC, MARIE KLINGSPOR, AND LAWRENCE
       BURNS, NOMINATED BY BAILLIE GIFFORD, SHALL
       BE ELECTED AS MEMBERS OF THE NOMINATION
       COMMITTEE. THE NOMINATION COMMITTEE
       PROPOSES THAT ANDERS OSCARSSON SHALL BE
       ELECTED CHAIRMAN OF THE NOMINATION
       COMMITTEE

17.A   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION IN ORDER TO
       FACILITATE THE SHARE SPLIT 2:1

17.B   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: SHARE SPLIT 2:1

17.C   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION IN ORDER TO
       FACILITATE A REDUCTION OF THE SHARE CAPITAL
       THROUGH REDEMPTION OF SHARES

17.D   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: REDUCTION OF THE
       SHARE CAPITAL THROUGH REDEMPTION OF SHARES

17.E   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: INCREASE OF THE SHARE
       CAPITAL THROUGH A BONUS ISSUE WITHOUT
       ISSUANCE OF NEW SHARES

17.F   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: REDUCTION OF THE
       SHARE CAPITAL WITHOUT CANCELLATION OF
       SHARES

18     RESOLUTION REGARDING DIVIDEND AS                          Mgmt          For                            For
       COMPENSATION TO PARTICIPANTS IN KINNEVIK'S
       LONG-TERM INCENTIVE PLAN 2018 FOR PAID
       DIVIDENDS AND OTHER VALUE TRANSFERS SINCE
       2018

19     RESOLUTION REGARDING TRANSFER OF OWN CLASS                Mgmt          For                            For
       B SHARES TO COVER COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS AND TO
       EFFECTIVELY REALISE THE VALUE OF CLASS B
       SHARES HELD IN TREASURY

20.A   RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER               Mgmt          For                            For
       TO COVER FUTURE COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

20.B   RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER               Mgmt          For                            For
       TO COVER FUTURE COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS, INCLUDING
       RESOLUTION REGARDING: AUTHORISATION FOR THE
       BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X
       SHARES

20.C   RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER               Mgmt          For                            For
       TO COVER FUTURE COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS, INCLUDING
       RESOLUTION REGARDING: AUTHORISATION FOR THE
       BOARD TO RESOLVE TO REPURCHASE CLASS X
       SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP, INC.                                                                 Agenda Number:  935385193
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael P. Kehoe                    Mgmt          For                            For

1B.    Election of Director: Steven J. Bensinger                 Mgmt          For                            For

1C.    Election of Director: Teresa P. Chia                      Mgmt          For                            For

1D.    Election of Director: Robert V. Hatcher,                  Mgmt          For                            For
       III

1E.    Election of Director: Anne C. Kronenberg                  Mgmt          For                            For

1F.    Election of Director: Robert Lippincott,                  Mgmt          For                            For
       III

1G.    Election of Director: James J. Ritchie                    Mgmt          For                            For

1H.    Election of Director: Frederick L. Russell,               Mgmt          For                            For
       Jr.

1I.    Election of Director: Gregory M. Share                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Independent Registered Public Accounting
       Firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU GROUP HOLDINGS CO.,LTD.                                                            Agenda Number:  714196563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S955116
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3260800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Ogura, Toshihide                       Mgmt          For                            For

1.3    Appoint a Director Yasumoto, Yoshihiro                    Mgmt          For                            For

1.4    Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

1.5    Appoint a Director Murai, Hiroyuki                        Mgmt          For                            For

1.6    Appoint a Director Wakai, Takashi                         Mgmt          For                            For

1.7    Appoint a Director Hara, Shiro                            Mgmt          For                            For

1.8    Appoint a Director Okamoto, Kunie                         Mgmt          For                            For

1.9    Appoint a Director Murata, Ryuichi                        Mgmt          For                            For

1.10   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

1.11   Appoint a Director Katayama, Toshiko                      Mgmt          For                            For

1.12   Appoint a Director Hayashi, Nobu                          Mgmt          For                            For

2      Appoint a Corporate Auditor Inoue, Michiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KION GROUP AG                                                                               Agenda Number:  712800348
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S14D103
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.04 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       2020

6.1    ELECT JIANG KUI TO THE SUPERVISORY BOARD                  Mgmt          Against                        Against

6.2    ELECT CHRISTINA REUTER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.3    ELECT HANS RING TO THE SUPERVISORY BOARD                  Mgmt          For                            For

6.4    ELECT XU PING TO THE SUPERVISORY BOARD                    Mgmt          Against                        Against

7      APPROVE CREATION OF EUR 11.8 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 11.8 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

10     AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       REMUNERATION

11     APPROVE AFFILIATION AGREEMENT WITH DEMATIC                Mgmt          For                            For
       HOLDINGS GMBH




--------------------------------------------------------------------------------------------------------------------------
 KION GROUP AG                                                                               Agenda Number:  713749654
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S14D103
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.41 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 DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AMEND ARTICLES RE: AGM CONVOCATION;                       Mgmt          For                            For
       PARTICIPATION AND VOTING RIGHTS; PROOF OF
       ENTITLEMENT




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  713622036
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Noriaki                     Mgmt          For                            For

2.6    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.7    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.8    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

2.9    Appoint a Director Shiono, Noriko                         Mgmt          For                            For

2.10   Appoint a Director Rod Eddington                          Mgmt          Against                        Against

2.11   Appoint a Director George Olcott                          Mgmt          For                            For

2.12   Appoint a Director Kato, Kaoru                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIWOOM SECURITIES CO LTD                                                                    Agenda Number:  713687715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4801C109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7039490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: GIM IK RAE                   Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: I HYEON                      Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: GIM DAE SIK                 Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: GIM JAE SIK                 Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: I SEOK HWAN                 Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: CHOE SEON HWA

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM DAE SIK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I SEOK HWAN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA                                              Agenda Number:  714163336
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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   26 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105122101644-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105262102078-63 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 15 JUNE 2021 TO 14 JUNE
       2021. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2020

3      APPROPRIATION OF RESULT FOR THE FISCAL YEAR               Mgmt          For                            For
       ENDED DECEMBER 31, 2020

4      PAYMENT OF 1 PER SHARE BY DISTRIBUTION OF                 Mgmt          For                            For
       EQUITY PREMIUMS

5      APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLE L.
       225-86 OF THE FRENCH COMMERCIAL CODE

6      RE-APPOINTMENT OF DAVID SIMON AS A MEMBER                 Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD

7      RE-APPOINTMENT OF JOHN CARRAFIELL AS A                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8      RE-APPOINTMENT OF STEVEN FIVEL AS A MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

9      RE-APPOINTMENT OF ROBERT FOWLDS AS A MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

10     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
       AND THE MEMBERS OF THE SUPERVISORY BOARD

11     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRMAN OF THE EXECUTIVE BOARD

12     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

13     APPROVAL OF THE DISCLOSURES ON THE                        Mgmt          For                            For
       COMPENSATION OF THE CHAIRMAN AND THE
       MEMBERS OF THE SUPERVISORY BOARD AND THE
       CHAIRMAN AND THE MEMBERS OF THE EXECUTIVE
       BOARD REQUIRED UNDER ARTICLE L. 22-10-9,
       PARAGRAPH I OF THE FRENCH COMMERCIAL CODE

14     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHAIRMAN OF THE SUPERVISORY
       BOARD

15     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHAIRMAN OF THE EXECUTIVE BOARD

16     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHIEF FINANCIAL OFFICER AND
       EXECUTIVE BOARD MEMBER

17     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHIEF OPERATING OFFICER AND
       EXECUTIVE BOARD MEMBER

18     AUTHORIZATION, FOR A PERIOD OF 18 MONTHS,                 Mgmt          For                            For
       TO TRADE IN THE COMPANY'S SHARES NOT BE
       USED DURING A PUBLIC OFFER

19     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE
       THE SHARE CAPITAL BY CANCELING TREASURY
       SHARES

20     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY OR ITS SUBSIDIARIES
       AND/OR SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES, WITH PREEMPTIVE SUBSCRIPTION
       RIGHTS

21     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY OR ITS SUBSIDIARIES
       AND/OR SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES BY MEANS OF A PUBLIC OFFERING
       OTHER

22     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY AND/OR SECURITIES
       GIVING RIGHTS TO DEBT SECURITIES, BY MEANS
       OF A PRIVATE PLACEMENT REFERRED TO IN
       PARAGRAP

23     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OT

24     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND IN THE FORM OF EQUITY
       SECURITIES AND/OR SECURITIES GIVING RIGHTS

25     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
       OTHER ITEMS

26     OVERALL CEILING ON AUTHORIZATIONS TO ISSUE                Mgmt          For                            For
       SHARES AND SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY

27     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                                    Agenda Number:  935377336
--------------------------------------------------------------------------------------------------------------------------
        Security:  499049104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  KNX
            ISIN:  US4990491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Knight                                               Mgmt          For                            For
       Kathryn Munro                                             Mgmt          Withheld                       Against

2.     Conduct an advisory, non-binding vote to                  Mgmt          For                            For
       approve executive compensation.

3.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 KNORR-BREMSE AG                                                                             Agenda Number:  713871362
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S43E114
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.52 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 KLAUS MANGOLD TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT KATHRIN DAHNKE TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

6.3    ELECT THOMAS ENDERS TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

6.4    ELECT STEFAN SOMMER TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

6.5    ELECT JULIA THIELE-SCHUERHOFF TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD

6.6    ELECT THEODOR WEIMER TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE STOCK OPTION PLAN FOR EMPLOYEES IN                Mgmt          For                            For
       THE UNITED STATES




--------------------------------------------------------------------------------------------------------------------------
 KOBAYASHI PHARMACEUTICAL CO.,LTD.                                                           Agenda Number:  713633659
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3430E103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3301100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Reduction of Capital Reserve                      Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Kazumasa                    Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Akihiro                     Mgmt          For                            For

2.3    Appoint a Director Yamane, Satoshi                        Mgmt          For                            For

2.4    Appoint a Director Miyanishi, Kazuhito                    Mgmt          For                            For

2.5    Appoint a Director Tsuji, Haruo                           Mgmt          For                            For

2.6    Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.7    Appoint a Director Sasaki, Kaori                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kawanishi,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 KOBE BUSSAN CO.,LTD.                                                                        Agenda Number:  713502943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3478K102
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  JP3291200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For

3.1    Appoint a Director Numata, Hirokazu                       Mgmt          For                            For

3.2    Appoint a Director Asami, Kazuo                           Mgmt          For                            For

3.3    Appoint a Director Nishida, Satoshi                       Mgmt          For                            For

3.4    Appoint a Director Kobayashi, Takumi                      Mgmt          For                            For

4      Approve Reduction of Capital Surplus and                  Mgmt          For                            For
       Increase of Stated Capital

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors
       (Excluding Outside Directors), Employees of
       the Company and Directors and Employees of
       the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KOEI TECMO HOLDINGS CO.,LTD.                                                                Agenda Number:  714243386
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8239A103
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3283460008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Erikawa, Keiko                         Mgmt          For                            For

2.2    Appoint a Director Erikawa, Yoichi                        Mgmt          For                            For

2.3    Appoint a Director Koinuma, Hisashi                       Mgmt          For                            For

2.4    Appoint a Director Hayashi, Yosuke                        Mgmt          For                            For

2.5    Appoint a Director Asano, Kenjiro                         Mgmt          For                            For

2.6    Appoint a Director Sakaguchi, Kazuyoshi                   Mgmt          For                            For

2.7    Appoint a Director Erikawa, Mei                           Mgmt          For                            For

2.8    Appoint a Director Kakihara, Yasuharu                     Mgmt          For                            For

2.9    Appoint a Director Tejima, Masao                          Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Hiroshi                     Mgmt          For                            For

2.11   Appoint a Director Sato, Tatsuo                           Mgmt          For                            For

2.12   Appoint a Director Ogasawara, Michiaki                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukui,                        Mgmt          For                            For
       Seinosuke

3.2    Appoint a Corporate Auditor Morishima,                    Mgmt          For                            For
       Satoru

3.3    Appoint a Corporate Auditor Takano, Kengo                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935370988
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Bender                                            Mgmt          For                            For
       Peter Boneparth                                           Mgmt          For                            For
       Steve A. Burd                                             Mgmt          For                            For
       Yael Cosset                                               Mgmt          For                            For
       H. Charles Floyd                                          Mgmt          For                            For
       Michelle Gass                                             Mgmt          For                            For
       Robbin Mitchell                                           Mgmt          For                            For
       Jonas Prising                                             Mgmt          For                            For
       John E. Schlifske                                         Mgmt          For                            For
       Adrianne Shapira                                          Mgmt          For                            For
       Frank V. Sica                                             Mgmt          For                            For
       Stephanie A. Streeter                                     Mgmt          For                            For

2.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  714243879
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Otake, Masahiro                        Mgmt          Against                        Against

2.2    Appoint a Director Kato, Michiaki                         Mgmt          Against                        Against

2.3    Appoint a Director Arima, Kenji                           Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Masami                       Mgmt          For                            For

2.5    Appoint a Director Konagaya, Hideharu                     Mgmt          For                            For

2.6    Appoint a Director Kusakawa, Katsuyuki                    Mgmt          For                            For

2.7    Appoint a Director Toyota, Jun                            Mgmt          For                            For

2.8    Appoint a Director Otake, Takashi                         Mgmt          Against                        Against

2.9    Appoint a Director Mihara, Hiroshi                        Mgmt          For                            For

2.10   Appoint a Director Yamamoto, Hideo                        Mgmt          For                            For

2.11   Appoint a Director Katsuda, Takayuki                      Mgmt          For                            For

2.12   Appoint a Director Inoue, Atsushi                         Mgmt          For                            For

2.13   Appoint a Director Uehara, Haruya                         Mgmt          Against                        Against

2.14   Appoint a Director Sakurai, Kingo                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Sakakibara,                   Mgmt          For                            For
       Koichi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinohara, Hideo




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  714203938
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.2    Appoint a Director Ogawa, Hiroyuki                        Mgmt          For                            For

2.3    Appoint a Director Moriyama, Masayuki                     Mgmt          For                            For

2.4    Appoint a Director Mizuhara, Kiyoshi                      Mgmt          For                            For

2.5    Appoint a Director Kigawa, Makoto                         Mgmt          Against                        Against

2.6    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

2.7    Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.8    Appoint a Director Horikoshi, Takeshi                     Mgmt          For                            For

2.9    Appoint a Director Saiki, Naoko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Inagaki,                      Mgmt          For                            For
       Yasuhiro




--------------------------------------------------------------------------------------------------------------------------
 KONAMI HOLDINGS CORPORATION                                                                 Agenda Number:  714258262
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3600L101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3300200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kozuki,
       Kagemasa

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Higashio,
       Kimihiko

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hayakawa,
       Hideki

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Okita,
       Katsunori

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsuura,
       Yoshihiro

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Gemma, Akira

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamaguchi,
       Kaori

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kubo, Kimito

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  713575516
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: ATTORNEY                    Non-Voting
       MERJA KIVELA WILL SERVE AS CHAIRPERSON OF
       THE MEETING. IN THE EVENT MERJA KIVELA IS
       PREVENTED FROM SERVING AS THE CHAIRPERSON
       FOR A WEIGHTY REASON, THE BOARD OF
       DIRECTORS WILL APPOINT THE PERSON THEY DEEM
       THE MOST SUITABLE TO SERVE AS THE
       CHAIRPERSON

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S LEGAL COUNSEL HETA
       RONKKO WILL SCRUTINIZE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN THE
       EVENT HETA RONKKO IS PREVENTED FROM
       SCRUTINIZING THE MINUTES AND SUPERVISING
       THE COUNTING OF THE VOTES FOR A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL APPOINT
       THE PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2020 A DIVIDEND
       OF EUR 1.7475 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.75 IS PAID
       FOR EACH CLASS B SHARE. FURTHER, THE BOARD
       PROPOSES THAT AN EXTRA DIVIDEND OF EUR
       0.4975 IS PAID FOR EACH CLASS A SHARE AND
       AN EXTRA DIVIDEND OF EUR 0.50 IS PAID FOR
       EACH CLASS B SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     CONSIDERATION OF THE REMUNERATION REPORT                  Mgmt          Against                        Against
       FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND COMPENSATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT EIGHT BOARD MEMBERS ARE ELECTED

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES TO THE GENERAL MEETING THAT MATTI
       ALAHUHTA, SUSAN DUINHOVEN, ANTTI HERLIN,
       IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND
       JUHANI KASKEALA ARE RE-ELECTED TO THE BOARD
       OF DIRECTORS AND JENNIFER XIN-ZHE LI IS
       ELECTED AS A NEW MEMBER TO THE BOARD OF
       DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

15     RESOLUTION ON THE NUMBER OF AUDITORS: IN                  Mgmt          For                            For
       THE BEGINNING OF 2020, KONE FINALIZED THE
       MANDATORY AUDIT FIRM SELECTION PROCEDURE
       CONCERNING THE AUDIT FOR THE FINANCIAL YEAR
       2021. CONSEQUENTLY, AUDIT FIRM ERNST &
       YOUNG OY WAS ELECTED AS THE AUDITOR OF THE
       COMPANY FOR THE FINANCIAL YEAR 2021 ALREADY
       IN THE GENERAL MEETING 2020 AND IN THE SAME
       CONTEXT ALSO THE NUMBER OF AUDITORS FOR THE
       FINANCIAL YEAR 2021 WAS RESOLVED.
       THEREFORE, THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS NOW PROPOSES TO THE GENERAL
       MEETING THAT ONE AUDITOR IS ELECTED FOR THE
       COMPANY FOR A TERM ENDING AT THE CONCLUSION
       OF THE FOLLOWING ANNUAL GENERAL MEETING

16     ELECTION OF AUDITORS: IN THE BEGINNING OF                 Mgmt          For                            For
       2020, KONE FINALIZED THE MANDATORY AUDIT
       FIRM SELECTION PROCEDURE CONCERNING THE
       AUDIT FOR THE FINANCIAL YEAR 2021.
       CONSEQUENTLY, AUDIT FIRM ERNST & YOUNG OY
       WAS ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE FINANCIAL YEAR 2021 ALREADY IN THE
       GENERAL MEETING 2020. THEREFORE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS NOW
       PROPOSES TO THE GENERAL MEETING THAT AUDIT
       FIRM ERNST & YOUNG OY BE ELECTED AS THE
       AUDITOR OF THE COMPANY FOR A TERM ENDING AT
       THE CONCLUSION OF THE FOLLOWING ANNUAL
       GENERAL MEETING

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 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




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  713650718
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

3.     EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4.     PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

5.     PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2020

6.     REMUNERATION REPORT                                       Mgmt          For                            For

7.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9.     PROPOSAL TO APPOINT JAN ZIJDERVELD AS A NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10.    PROPOSAL TO APPOINT BALA SUBRAMANIAN AS NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11.    PROPOSAL TO RE-APPOINT                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS
       EXTERNAL AUDITOR FOR FINANCIAL YEAR 2021

12.    AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

13.    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

14.    AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          For                            For

15.    CANCELLATION OF SHARES                                    Mgmt          For                            For

16.    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




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV                                                                          Agenda Number:  713723307
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

3.     ANNUAL REPORT FOR 2020 BY THE MANAGING                    Non-Voting
       BOARD

4.     REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

5.     FINANCIAL STATEMENTS FOR 2020                             Mgmt          For                            For

6a.    RESERVE POLICY AND DIVIDEND POLICY                        Non-Voting

6b.    ADOPTION OF THE DIVIDEND ON ORDINARY SHARES               Mgmt          For                            For
       FOR 2020

7a.    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE MANAGING BOARD

7b.    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     REAPPOINTMENT OF DIMITRI DE VREEZE AS A                   Mgmt          For                            For
       MEMBER OF THE MANAGING BOARD

9a.    REAPPOINTMENT OF FRITS VAN PAASSCHEN AS A                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9b.    REAPPOINTMENT OF JOHN RAMSAY AS A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

9c.    APPOINTMENT OF CARLA MAHIEU AS A MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

9d.    APPOINTMENT OF CORIEN M. WORTMANN-KOOL AS A               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10.    REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG               Mgmt          For                            For
       ACCOUNTANTS N.V

11a.   AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE UP TO 10% ORDINARY SHARES AND TO
       EXCLUDE PRE-EMPTIVE RIGHTS

11b.   AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN
       CONNECTION WITH A RIGHTS ISSUE

12.    AUTHORIZATION OF THE MANAGING BOARD TO HAVE               Mgmt          For                            For
       THE COMPANY REPURCHASE SHARES

13.    REDUCTION OF THE ISSUED CAPITAL BY                        Mgmt          For                            For
       CANCELLING SHARES

14.    ANY OTHER BUSINESS                                        Non-Voting

15.    VOTING RESULTS                                            Non-Voting

16.    CLOSURE                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  712988988
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD OF KPN: MR. ALEJANDRO PLATER

3      PROPOSAL TO APPOINT MR. ALEJANDRO DOUGLASS                Mgmt          For                            For
       PLATER AS MEMBER OF THE SUPERVISORY BOARD

4      ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  713650706
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2020

3.     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2020

4.     REMUNERATION REPORT IN THE FISCAL YEAR 2020               Mgmt          For                            For
       (ADVISORY VOTE)

5.     EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

6.     PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2020: EUR 13.00 PER SHARE

7.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

8.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

9.     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2022: ERNST AND YOUNG
       ACCOUNTANTS LLP

10.    OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD

11.    PROPOSAL TO APPOINT MR. E.J.C. OVERBEEK AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12.    PROPOSAL TO APPOINT MR. G.J.A. VAN DE AAST                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

13.    ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD ARISING IN 2022

14.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

15.    PROPOSAL TO REDUCE THE CAPITAL BY                         Mgmt          For                            For
       CANCELLING OWN SHARES

16.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

17.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

18.    ANY OTHER BUSINESS                                        Non-Voting

19.    VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 9 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE VOPAK N.V.                                                                      Agenda Number:  713674554
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5075T159
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  NL0009432491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     DISCUSSION OF THE MANAGEMENT REPORT FOR THE               Non-Voting
       2020 FINANCIAL YEAR

3.     IMPLEMENTATION OF THE REMUNERATION POLICY                 Mgmt          Against                        Against
       FOR THE 2020 FINANCIAL YEAR (ADVISORY VOTE)

4.     DISCUSSION AND ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE 2020 FINANCIAL YEAR

5.a.   DIVIDEND: EXPLANATION OF POLICY ON                        Non-Voting
       ADDITIONS TO RESERVES AND DIVIDENDS

5.b.   DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND               Mgmt          For                            For
       FOR THE 2020 FINANCIAL YEAR

6.     DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN THE 2020 FINANCIAL YEAR

7.     DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE PERFORMANCE
       OF THEIR DUTIES IN THE 2020 FINANCIAL YEAR

8.     APPOINTMENT OF MR. R.M. HOOKWAY AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

9.     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES

10.    APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS               Mgmt          For                            For
       THE EXTERNAL AUDITOR FOR THE 2022 FINANCIAL
       YEAR

11.    ANY OTHER BUSINESS                                        Non-Voting

12.    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




--------------------------------------------------------------------------------------------------------------------------
 KOSE CORPORATION                                                                            Agenda Number:  714257498
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3622S100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3283650004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year, Change Fiscal Year
       End

3.1    Appoint a Director Kobayashi, Masanori                    Mgmt          For                            For

3.2    Appoint a Director Shibusawa, Koichi                      Mgmt          For                            For

3.3    Appoint a Director Mochizuki, Shinichi                    Mgmt          For                            For

3.4    Appoint a Director Horita, Masahiro                       Mgmt          For                            For

3.5    Appoint a Director Yuasa, Norika                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  712943770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 445835 DUE TO RESOLUTION 1 NEEDS
       TO BE SPLIT INTO SUB VOTABLE ITEMS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1.A    TO CONSIDER AND ADOPT: THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE BANK FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2020 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       THE AUDITORS THEREON

1.B    TO CONSIDER AND ADOPT: THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       BANK FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH 2020 AND THE REPORT OF THE AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR. DIPAK               Mgmt          For                            For
       GUPTA (DIN: 00004771) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT, SUBJECT TO
       APPROVAL OF THE RESERVE BANK OF INDIA

3      TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON                 Mgmt          For                            For
       PREFERENCE SHARES

4      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: RESOLVED THAT PURSUANT TO
       SECTION 35-B AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE BANKING
       REGULATION ACT, 1949 OR ANY AMENDMENTS
       THERETO OR ANY MODIFICATION OR STATUTORY
       RE-ENACTMENT(S) THEREOF, APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 OR
       ANY AMENDMENTS THERETO OR ANY MODIFICATION
       OR STATUTORY RE-ENACTMENT(S) THEREOF AND
       SUBJECT TO THE APPROVALS, AS MAY BE
       NECESSARY FROM THE RESERVE BANK OF INDIA
       AND OTHER CONCERNED AUTHORITIES OR BODIES
       AND SUBJECT TO CONDITIONS AS MAY BE
       PRESCRIBED BY ANY OF THEM WHILE GRANTING
       SUCH APPROVALS, THE APPROVAL OF THE MEMBERS
       OF THE BANK BE AND IS HEREBY ACCORDED FOR
       THE RE-APPOINTMENT OF MR. PRAKASH APTE
       (DIN: 00196106) AS PART-TIME CHAIRMAN OF
       THE BANK FROM 1ST JANUARY 2021 TILL 31ST
       DECEMBER 2023, ON THE TERMS OF REMUNERATION
       TO BE FIXED BY THE BOARD OF DIRECTORS OF
       THE BANK, ON AN ANNUAL BASIS SUCH THAT THE
       REMUNERATION DOES NOT EXCEED INR 36 LAKH
       PER ANNUM AT ANY GIVEN TIME. RESOLVED
       FURTHER THAT IN CASE OF ABSENCE OR
       INADEQUACY OF PROFIT IN ANY FINANCIAL YEAR,
       THE AFORESAID REMUNERATION BE PAID TO MR.
       APTE AS MINIMUM REMUNERATION. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND
       THINGS AND TO EXECUTE ANY AGREEMENTS,
       DOCUMENTS OR INSTRUCTIONS AS MAY BE
       REQUIRED TO GIVE EFFECT TO THIS RESOLUTION

5      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 35-B AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       BANKING REGULATION ACT, 1949 OR ANY
       AMENDMENTS THERETO OR ANY MODIFICATION OR
       STATUTORY RE-ENACTMENT(S) THEREOF,
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 OR ANY AMENDMENTS THERETO OR ANY
       MODIFICATION OR STATUTORY RE-ENACTMENT(S)
       THEREOF, AND SUBJECT TO THE APPROVALS, AS
       MAY BE NECESSARY FROM THE RESERVE BANK OF
       INDIA (THE RBI) AND OTHER CONCERNED
       AUTHORITIES OR REGULATORY BODIES AND
       SUBJECT TO CONDITIONS AS MAY BE PRESCRIBED
       BY SUCH AUTHORITIES OR REGULATORY BODIES
       WHILE GRANTING SUCH APPROVALS, THE APPROVAL
       OF THE MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED FOR THE RE-APPOINTMENT OF MR. UDAY
       S. KOTAK (DIN: 00007467) AS MANAGING
       DIRECTOR & CEO FOR THE PERIOD FROM 1ST
       JANUARY 2021 TO 31ST DECEMBER 2023, ON THE
       FOLLOWING TERMS OF REMUNERATION: (AS
       SPECIFIED) RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS (HEREINAFTER REFERRED TO AS
       THE BOARD, WHICH TERM SHALL INCLUDE ANY
       COMMITTEE WHICH THE BOARD OF DIRECTORS OF
       THE BANK MAY HAVE CONSTITUTED OR MAY
       THEREAFTER CONSTITUTE AND DELEGATE WITH THE
       POWERS NECESSARY FOR THE PURPOSE) OF THE
       BANK BE AND IS HEREBY AUTHORIZED TO FIX THE
       ACTUAL AMOUNT OF REMUNERATION AND
       PERQUISITES, PAYABLE OR TO BE PROVIDED TO
       MR. UDAY KOTAK AND VARY OR INCREASE THE
       SAME FROM TIME TO TIME, WITHIN THE LIMITS
       APPROVED BY THE MEMBERS, TO THE EXTENT THE
       BOARD MAY CONSIDER APPROPRIATE AND AS MAY
       BE PERMITTED OR AUTHORISED BY RBI ON AN
       APPLICATION MADE BY THE BANK. RESOLVED
       FURTHER THAT IN CASE OF ABSENCE OR
       INADEQUACY OF PROFITS IN ANY FINANCIAL
       YEAR, THE AFORESAID REMUNERATION SHALL BE
       PAID TO MR. KOTAK AS MINIMUM REMUNERATION.
       AND RESOLVED FURTHER THAT THE BOARD BE AND
       IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS AND THINGS AND TO EXECUTE ANY
       AGREEMENTS, DOCUMENTS OR INSTRUCTIONS AS
       MAY BE REQUIRED TO GIVE EFFECT TO THIS
       RESOLUTION

6      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 35-B AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       BANKING REGULATION ACT, 1949 OR ANY
       AMENDMENTS THERETO OR ANY MODIFICATION OR
       STATUTORY RE-ENACTMENT(S) THEREOF,
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 OR ANY AMENDMENTS THERETO OR ANY
       MODIFICATION OR STATUTORY RE-ENACTMENT(S)
       THEREOF, AND SUBJECT TO THE APPROVALS, AS
       MAY BE NECESSARY FROM THE RESERVE BANK OF
       INDIA (THE RBI) AND OTHER CONCERNED
       AUTHORITIES OR REGULATORY BODIES AND
       SUBJECT TO CONDITIONS AS MAY BE PRESCRIBED
       BY SUCH AUTHORITIES OR REGULATORY BODIES
       WHILE GRANTING SUCH APPROVALS, THE APPROVAL
       OF THE MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED FOR THE RE-APPOINTMENT OF MR.
       DIPAK GUPTA (DIN: 00004771) AS WHOLE-TIME
       DIRECTOR OF THE BANK DESIGNATED AS JOINT
       MANAGING DIRECTOR FOR THE PERIOD FROM 1ST
       JANUARY 2021 TO 31ST DECEMBER 2023, ON THE
       FOLLOWING TERMS OF REMUNERATION: (AS
       SPECIFIED) RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS (HEREINAFTER REFERRED TO AS
       THE BOARD, WHICH TERM SHALL INCLUDE ANY
       COMMITTEE WHICH THE BOARD OF DIRECTORS OF
       THE BANK MAY HAVE CONSTITUTED OR MAY
       THEREAFTER CONSTITUTE AND DELEGATE WITH THE
       POWERS NECESSARY FOR THE PURPOSE) OF THE
       BANK BE AND IS HEREBY AUTHORIZED TO FIX THE
       ACTUAL AMOUNT OF REMUNERATION AND
       PERQUISITES, PAYABLE OR TO BE PROVIDED TO
       MR. DIPAK GUPTA AND VARY OR INCREASE THE
       SAME FROM TIME TO TIME, WITHIN THE LIMITS
       APPROVED BY THE MEMBERS, TO THE EXTENT THE
       BOARD MAY CONSIDER APPROPRIATE AND AS MAY
       BE PERMITTED OR AUTHORISED BY RBI ON AN
       APPLICATION MADE BY THE BANK. RESOLVED
       FURTHER THAT MR. GUPTA SHALL BE SUBJECT TO
       RETIREMENT BY ROTATION DURING HIS TENURE AS
       WHOLE-TIME DIRECTOR. RESOLVED FURTHER THAT
       IN CASE OF ABSENCE OR INADEQUACY OF PROFITS
       IN ANY FINANCIAL YEAR, THE AFORESAID
       REMUNERATION SHALL BE PAID TO MR. GUPTA AS
       MINIMUM REMUNERATION. AND RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TO EXECUTE ANY AGREEMENTS, DOCUMENTS OR
       INSTRUCTIONS AS MAY BE REQUIRED TO GIVE
       EFFECT TO THIS RESOLUTION

7      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: RESOLVED THAT PURSUANT TO THE
       RELEVANT PROVISIONS OF THE MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE BANK, THE
       PROVISIONS OF SECTION 42 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, AND ANY RULES, GUIDELINES OR
       CIRCULARS ISSUED THEREUNDER, INCLUDING THE
       COMPANIES (PROSPECTUS AND ALLOTMENT OF
       SECURITIES) RULES, 2014, THE APPLICABLE
       PROVISIONS OF THE BANKING REGULATION ACT,
       1949, (INCLUDING ANY STATUTORY
       AMENDMENT(S), MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE RULES, GUIDELINES AND
       CIRCULARS ISSUED BY THE RESERVE BANK OF
       INDIA FROM TIME TO TIME AND SUCH OTHER
       RULES AND REGULATIONS AS MAY BE APPLICABLE
       AND, THE CONSENT OF THE MEMBERS OF THE BANK
       BE AND IS HEREBY ACCORDED TO BORROWINGS/
       RAISING OF FUNDS BY THE BOARD OF DIRECTORS
       OF THE BANK (BOARD) BY WAY OF ISSUE OF
       REDEEMABLE SECURITIES IN THE NATURE OF
       UNSECURED NON-CONVERTIBLE DEBENTURES/
       BONDS/ OTHER DEBT SECURITIES, IN INDIAN/
       FOREIGN CURRENCIES IN THE DOMESTIC AND/ OR
       OVERSEAS MARKETS, IN ONE OR MORE TRANCHES,
       FOR AN AMOUNT UP TO INR 5,000 CRORE (RUPEES
       FIVE THOUSAND CRORE ONLY), FOR ITS GENERAL
       CORPORATE PURPOSES WITHIN THE OVERALL
       BORROWING LIMITS OF THE BANK, ON A PRIVATE
       PLACEMENT BASIS IN ONE OR MORE TRANCHES AND
       SERIES, AS PER THE STRUCTURE AND ON SUCH
       TERMS AND CONDITIONS AS MAY BE DETERMINED,
       FROM TIME TO TIME, BY THE BOARD. RESOLVED
       FURTHER THAT THE BOARD (INCLUDING ANY
       COMMITTEE THEREOF) AND ANY OTHER PERSON
       DULY AUTHORISED BY THE BOARD BE AND IS
       HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH
       ACTS, MATTERS, DEEDS AND THINGS AND GIVE
       SUCH DIRECTIONS AS MAY BE DEEMED NECESSARY
       OR EXPEDIENT IN CONNECTION WITH OR
       INCIDENTAL TO GIVE EFFECT TO THE ABOVE
       RESOLUTION, INCLUDING BUT NOT LIMITED TO
       FILING OF NECESSARY FORMS WITH THE
       REGISTRAR OF COMPANIES AND TO COMPLY WITH
       ALL OTHER REQUIREMENTS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  713617198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  OTH
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH INFINA FINANCE PRIVATE
       LIMITED

2      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH MR. UDAY SURESH KOTAK




--------------------------------------------------------------------------------------------------------------------------
 KUAISHOU TECHNOLOGY                                                                         Agenda Number:  713993904
--------------------------------------------------------------------------------------------------------------------------
        Security:  G53263102
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG532631028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042700715.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       REPORTS OF THE DIRECTORS (THE
       "DIRECTOR(S)") AND THE AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

2      TO RE-ELECT MR. SU HUA AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT MR. CHENG YIXIAO AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. ZHANG FEI AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE RESPECTIVE
       DIRECTORS' REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE BOARD                   Mgmt          For                            For
       AND/OR ITS AUTHORIZED PERSON(S), TO
       REPURCHASE THE COMPANY'S SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING THIS RESOLUTION (THE "SHARE
       REPURCHASE MANDATE")

7      TO GRANT A GENERAL MANDATE TO THE BOARD                   Mgmt          Against                        Against
       AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT,
       ISSUE AND DEAL WITH NEW CLASS B ORDINARY
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION (THE "SHARE ISSUE MANDATE")

8      CONDITIONAL UPON THE PASSING OF RESOLUTIONS               Mgmt          Against                        Against
       NOS. 6 AND 7, TO EXTEND THE SHARE ISSUE
       MANDATE GRANTED TO THE BOARD AND/OR ITS
       AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND
       DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
       OF THE COMPANY BY THE TOTAL NUMBER OF
       SHARES REPURCHASED BY THE COMPANY UNDER THE
       SHARE REPURCHASE MANDATE

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING DECEMBER 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  713622086
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.3    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.4    Appoint a Director Kurosawa, Toshihiko                    Mgmt          For                            For

1.5    Appoint a Director Watanabe, Dai                          Mgmt          For                            For

1.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.7    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.8    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

1.9    Appoint a Director Arakane, Kumi                          Mgmt          For                            For

2      Appoint a Corporate Auditor Furusawa, Yuri                Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  713023909
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2020
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RESOLUTION REGARDING THE DISTRIBUTION OF                  Mgmt          For                            For
       DIVIDENDS UPON APPROVAL BY THE
       EXTRAORDINARY GENERAL MEETING, PAYMENT OF
       THE DIVIDEND FOR THE BUSINESS YEAR 2019
       WILL BE EFFECTED AS OF 8 SEPTEMBER 2020

CMMT   13 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVED SPACES FROM THE
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  713902105
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF 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          For                            For
       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          For                            For
       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          Against                        Against

6.2    REMUNERATION OF THE EXECUTIVE BOARD                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  713166622
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  SGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1005/2020100501967.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1005/2020100502033.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REVISED ANNUAL CAPS FOR THE
       CONTINUING CONNECTED TRANSACTIONS IN 2020,
       IN PARTICULAR: (A) THE REVISED ANNUAL CAPS
       FOR THE CONTINUING CONNECTED TRANSACTIONS
       IN 2020 BE AND ARE HEREBY APPROVED; AND (B)
       ANY ONE DIRECTOR OF THE COMPANY TO DO ANY
       ACTS AND THINGS DEEMED BY HIM TO BE
       NECESSARY OR EXPEDIENT IN ORDER TO GIVE
       EFFECT TO AND IMPLEMENT THE REVISED ANNUAL
       CAPS FOR THE CONTINUING CONNECTED
       TRANSACTION IN 2020

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE CONTINUING CONNECTED
       TRANSACTIONS FOR THE THREE YEARS ENDING 31
       DECEMBER 2023, IN PARTICULAR: (A) THE
       ENTERING INTO OF THE NEW MASTER AGREEMENT
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED; (B) THE CONTINUING
       CONNECTED TRANSACTIONS UNDER CATEGORIES
       (A), (B), (C) AND (D) BE AND ARE HEREBY
       APPROVED; (C) THE PROPOSED ANNUAL CAPS FOR
       THE NON-EXEMPT CONTINUING CONNECTED
       TRANSACTIONS FOR THE THREE YEARS ENDING 31
       DECEMBER 2023 BE AND ARE HEREBY APPROVED;
       AND (D) ANY ONE DIRECTOR (IF EXECUTION
       UNDER THE COMMON SEAL OF THE COMPANY IS
       REQUIRED, ANY TWO DIRECTORS) OF THE COMPANY
       BE AND IS/ARE HEREBY AUTHORISED FOR AND ON
       BEHALF OF THE COMPANY TO SIGN, AND WHERE
       REQUIRED, TO AFFIX THE COMMON SEAL OF THE
       COMPANY TO ANY DOCUMENTS, INSTRUMENTS OR
       AGREEMENTS, AND TO DO ANY ACTS AND THINGS
       DEEMED BY HIM TO BE NECESSARY OR EXPEDIENT
       IN ORDER TO GIVE EFFECT TO AND IMPLEMENT
       THE CONTINUING CONNECTED TRANSACTION UNDER
       CATEGORIES (A), (B), (C) AND (D) AND THE
       PROPOSED ANNUAL CAPS FOR THE NON-EXEMPT
       CONTINUING CONNECTED TRANSACTIONS FOR THE
       THREE YEARS ENDING 31 DECEMBER 2023




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  713597714
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  SGM
    Meeting Date:  12-Mar-2021
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0209/2021020900543.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0209/2021020900539.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          For                            For
       FOLLOWING RESOLUTION, WITH OR WITHOUT
       MODIFICATIONS, AS AN ORDINARY RESOLUTION OF
       THE COMPANY: THAT (A) THE EQUITY TRANSFER
       AGREEMENT (AS DEFINED IN THE CIRCULAR OF
       THE COMPANY DATED 10 FEBRUARY 2021) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
       ARE HEREBY APPROVED, CONFIRMED AND
       RATIFIED; AND (B) ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED, FOR
       AND ON BEHALF OF THE COMPANY, TO TAKE ALL
       STEPS AND DO ALL ACTS AND THINGS AS HE
       CONSIDERS TO BE NECESSARY, APPROPRIATE OR
       EXPEDIENT IN CONNECTION WITH AND TO
       IMPLEMENT OR GIVE EFFECT TO THE EQUITY
       TRANSFER AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, AND TO EXECUTE ALL
       SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS (INCLUDING THE AFFIXATION OF THE
       COMPANY'S COMMON SEAL) DEEMED BY HIM TO BE
       INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE EQUITY TRANSFER
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  713938225
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900914.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900953.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO DECLARE AND PAY A FINAL DIVIDEND OF                    Mgmt          For                            For
       RMB21.01 CENTS PER ORDINARY SHARE OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO DECLARE AND PAY A SPECIAL DIVIDEND OF                  Mgmt          For                            For
       RMB213.66 CENTS PER ORDINARY SHARE OF THE
       COMPANY

4.A    TO RE-ELECT MR. FU BIN AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.B    TO RE-ELECT MR. QIAN ZHIJIA AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.C    TO RE-ELECT MR. ZHOU YUANHONG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4.D    TO RE-ELECT MR. MIAO YONG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO FIX THE REMUNERATION OF THE DIRECTORS OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2021

6      TO APPOINT PRICEWATERHOUSECOOPERS AS THE                  Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSURING
       YEAR AND TO AUTHORISE THE DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

7      TO APPROVE THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

8      TO APPROVE THE SHARE REPURCHASE MANDATE                   Mgmt          For                            For

9      TO APPROVE EXTENSION OF THE SHARE ISSUE                   Mgmt          Against                        Against
       MANDATE UNDER ORDINARY RESOLUTION NO. 7 BY
       THE NUMBER OF SHARES REPURCHASED UNDER
       ORDINARY RESOLUTION NO. 8




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  713641896
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Approve Minor Revisions

3.1    Appoint a Director Ito, Masaaki                           Mgmt          For                            For

3.2    Appoint a Director Kawahara, Hitoshi                      Mgmt          For                            For

3.3    Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

3.4    Appoint a Director Sano, Yoshimasa                        Mgmt          For                            For

3.5    Appoint a Director Abe, Kenichi                           Mgmt          For                            For

3.6    Appoint a Director Taga, Keiji                            Mgmt          For                            For

3.7    Appoint a Director Matthias Gutweiler                     Mgmt          For                            For

3.8    Appoint a Director Takai, Nobuhiko                        Mgmt          For                            For

3.9    Appoint a Director Hamano, Jun                            Mgmt          For                            For

3.10   Appoint a Director Murata, Keiko                          Mgmt          For                            For

3.11   Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.12   Appoint a Director Ido, Kiyoto                            Mgmt          For                            For

4      Appoint a Corporate Auditor Uehara, Naoya                 Mgmt          For                            For

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 KURITA WATER INDUSTRIES LTD.                                                                Agenda Number:  714265003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37221116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3270000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Kadota, Michiya                        Mgmt          For                            For

2.2    Appoint a Director Ejiri, Hirohiko                        Mgmt          For                            For

2.3    Appoint a Director Yamada, Yoshio                         Mgmt          For                            For

2.4    Appoint a Director Suzuki, Yasuo                          Mgmt          For                            For

2.5    Appoint a Director Shirode, Shuji                         Mgmt          For                            For

2.6    Appoint a Director Sugiyama, Ryoko                        Mgmt          For                            For

2.7    Appoint a Director Tanaka, Keiko                          Mgmt          For                            For

2.8    Appoint a Director Kamai, Kenichiro                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagasawa, Tetsuya

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  714185243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            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




--------------------------------------------------------------------------------------------------------------------------
 KYOCERA CORPORATION                                                                         Agenda Number:  714257777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37479110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3249600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.2    Appoint a Director Tanimoto, Hideo                        Mgmt          Against                        Against

2.3    Appoint a Director Fure, Hiroshi                          Mgmt          For                            For

2.4    Appoint a Director Ina, Norihiko                          Mgmt          For                            For

2.5    Appoint a Director Kano, Koichi                           Mgmt          For                            For

2.6    Appoint a Director Aoki, Shoichi                          Mgmt          For                            For

2.7    Appoint a Director Aoyama, Atsushi                        Mgmt          For                            For

2.8    Appoint a Director Koyano, Akiko                          Mgmt          For                            For

2.9    Appoint a Director Kakiuchi, Eiji                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kida, Minoru




--------------------------------------------------------------------------------------------------------------------------
 KYOWA KIRIN CO.,LTD.                                                                        Agenda Number:  713622050
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38296117
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3256000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyamoto, Masashi                      Mgmt          For                            For

2.2    Appoint a Director Osawa, Yutaka                          Mgmt          For                            For

2.3    Appoint a Director Mikayama, Toshifumi                    Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Morita, Akira                          Mgmt          For                            For

2.6    Appoint a Director Haga, Yuko                             Mgmt          For                            For

2.7    Appoint a Director Arai, Jun                              Mgmt          For                            For

2.8    Appoint a Director Oyamada, Takashi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yatsu, Tomomi                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  714204550
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uriu, Michiaki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikebe,
       Kazuhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Ichiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoma, Makoto

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoshima,
       Naoyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogura, Yoshio

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akiyama,
       Yasuji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujimoto,
       Junichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuriyama,
       Yoshifumi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana
       Fukushima, Sakie

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuda, Junji

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Endo, Yasuaki

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Outside Directors and
       Directors who are Audit and Supervisory
       Committee Members)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU RAILWAY COMPANY                                                                      Agenda Number:  714176991
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41079104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3247010006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karaike, Koji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoyagi,
       Toshihiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka, Ryuji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furumiya, Yoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori,
       Toshihiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukunaga,
       Hiroyuki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuwano, Izumi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Toshihide

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asatsuma,
       Shinji

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muramatsu,
       Kuniko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uriu, Michiaki

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujita, Hiromi




--------------------------------------------------------------------------------------------------------------------------
 L E LUNDBERGFOERETAGEN AB                                                                   Agenda Number:  713662218
--------------------------------------------------------------------------------------------------------------------------
        Security:  W54114108
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000108847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 501943 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: MATS                 Non-Voting
       GULDBRAND

2      ELECTION OF ONE OR TWO OFFICERS TO VERIFY                 Non-Voting
       THE MINUTES: CARINA SILBERG, ALECTA, ERIK
       BRANDSTROM, SPILTAN FONDER

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDITORS' REPORT, AND THE CONSOLIDATED
       ACCOUNTS AND AUDITORS' REPORT ON THE
       CONSOLIDATED ACCOUNTS. B) THE AUDITOR'S
       STATEMENT ON THE LEVEL OF COMPLIANCE WITH
       THE PRINCIPLES FOR REMUNERATION OF SENIOR
       EXECUTIVES APPLICABLE SINCE THE PRECEDING
       ANNUAL GENERAL MEETING

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B.1  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: MATS GULDBRAND (CHAIRMAN)

7.B.2  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: CARL BENNET (BOARD MEMBER)

7.B.3  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: LILIAN FOSSUM BINER (BOARD
       MEMBER)

7.B.4  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: LOUISE LINDH (BOARD MEMBER)

7.B.5  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: FREDRIK LUNDBERG (BOARD MEMBER
       AND PRESIDENT)

7.B.6  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: KATARINA MARTINSON (BOARD
       MEMBER)

7.B.7  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: STEN PETERSON (BOARD MEMBER)

7.B.8  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: LARS PETTERSSON (BOARD MEMBER)

7.B.9  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: BO SELLING (BOARD MEMBER)

7.C    RESOLUTION ON THE DISPOSITION TO BE MADE OF               Mgmt          For                            For
       THE COMPANY'S PROFIT OR LOSS AS SHOWN IN
       THE BALANCE SHEET ADOPTED BY THE MEETING:
       THE BOARD PROPOSES THAT THE ANNUAL GENERAL
       MEETING RESOLVE ON PAYMENT OF DIVIDEND OF
       SEK 3.50 PER SHARE. THE BOARD PROPOSES
       MONDAY APRIL 19, 2021 AS THE RECORD DAY. IF
       THE MEETING VOTES IN FAVOUR OF THE MOTION,
       THE DIVIDEND IS EXPECTED TO BE ISSUED BY
       EUROCLEAR SWEDEN AB APRIL 22, 2021

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       DETERMINATION OF THE NUMBER OF MEMBERS OF
       THE BOARD AND DEPUTIES AND DETERMINATION OF
       AUDITORS AND ANY DEPUTY AUDITORS TO BE
       ELECTED BY THE ANNUAL GENERAL MEETING: NINE
       WITHOUT DEPUTIES

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       DETERMINATION OF THE FEES TO BE PAID TO THE
       BOARD MEMBERS AND AUDITORS

10.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF CHAIRMAN
       OF THE BOARD: MATS GULDBRAND (CHAIRMAN)

10.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: CARL BENNET (BOARD MEMBER)

10.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: LILIAN FOSSUM BINER (BOARD
       MEMBER)

10.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: LOUISE LINDH (BOARD MEMBER)

10.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: FREDRIK LUNDBERG (BOARD MEMBER)

10.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: KATARINA MARTINSON (BOARD
       MEMBER)

10.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: STEN PETERSON (BOARD MEMBER)

10.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: LARS PETTERSSON (BOARD MEMBER)

10.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: BO SELLING (BOARD MEMBER)

11.A   ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

12     RESOLUTION REGARDING APPROVAL OF                          Mgmt          For                            For
       REMUNERATION REPORT

13     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATIONS: SECTIONS 1, 7 AND 10

14     RESOLUTION TO AUTHORIZE THE BOARD TO                      Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

15     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  713687551
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   08 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100646-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK 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

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4 PER SHARE AND AN EXTRA OF EUR 0.40
       PER SHARE TO LONG TERM REGISTERED SHARES

4      ELECT NICOLAS HIERONIMUS AS DIRECTOR                      Mgmt          For                            For

5      ELECT ALEXANDRE RICARD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT FRANCOISE BETTENCOURT MEYERS AS                  Mgmt          For                            For
       DIRECTOR

7      RE-ELECT PAUL BULCKE AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT VIRGINIE MORGON AS DIRECTOR                      Mgmt          For                            For

9      APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

10     APPROVE COMPENSATION OF JEAN-PAUL AGON,                   Mgmt          For                            For
       CHAIRMAN AND CEO

11     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

12     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          For                            For
       AGON, CHAIRMAN AND CEO UNTIL APRIL 30, 2021

13     APPROVE REMUNERATION POLICY OF NICOLAS                    Mgmt          For                            For
       HIERONIMUS, CEO SINCE MAY 1, 2021

14     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          For                            For
       AGON, CHAIRMAN OF THE BOARD SINCE MAY 1,
       2021

15     APPROVE AMENDMENT OF EMPLOYMENT CONTRACT OF               Mgmt          For                            For
       NICOLAS HIERONIMUS, CEO SINCE MAY 1, 2021

16     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

17     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL
       VALUE OF EUR 156,764,042.40

18     AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE OR INCREASE IN PAR VALUE

19     AUTHORIZE CAPITAL INCREASE OF UP TO 2                     Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

20     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

21     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

22     AMEND ARTICLE 7 OF BYLAWS RE: WRITTEN                     Mgmt          For                            For
       CONSULTATION

23     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 LA FRANCAISE DES JEUX SA                                                                    Agenda Number:  714132901
--------------------------------------------------------------------------------------------------------------------------
        Security:  F55896108
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  FR0013451333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101533-56

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

3      APPROPRIATION OF EARNINGS FOR THE YEAR                    Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DETERMINATION OF
       THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLES L. 225-38 ET SEQ. OF THE
       FRENCH COMMERCIAL CODE

5      RATIFICATION OF THE CO-OPTATION OF                        Mgmt          For                            For
       FRANCOISE GRI AS A DIRECTOR

6      REAPPOINTMENT OF THE STATUTORY AUDITOR                    Mgmt          For                            For

7      NON-REAPPOINTMENT OF THE ALTERNATE AUDITOR                Mgmt          For                            For

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF THE CORPORATE DIRECTORS FOR
       THE YEAR ENDED 31 DECEMBER 2020, AS
       DESCRIBED IN THE CORPORATE GOVERNANCE
       REPORT PURSUANT TO I. OF ARTICLE L. 22-10-9
       OF THE FRENCH COMMERCIAL CODE, IN
       ACCORDANCE WITH I. OF ARTICLE L. 22-10-34
       OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE ITEMS OF REMUNERATION PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE YEAR
       ENDED 31 DECEMBER 2020 TO STEPHANE PALLEZ,
       CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER, IN
       ACCORDANCE WITH II. OF ARTICLE L. 22-10-34
       OF THE FRENCH COMMERCIAL CODE

10     APPROVAL OF THE ITEMS OF REMUNERATION PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE YEAR
       ENDED 31 DECEMBER 2020 TO CHARLES LANTIERI,
       DEPUTY CHIEF EXECUTIVE OFFICER, IN
       ACCORDANCE WITH II. OF ARTICLE L. 22-10-34
       OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CORPORATE DIRECTORS, IN ACCORDANCE WITH II.
       OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

12     AUTHORITY TO BE GIVEN TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       UNDER THE TERMS OF ARTICLE L. 22-10-62 OF
       THE FRENCH COMMERCIAL CODE

13     INTRODUCTION INTO THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE POSSIBILITY FOR THE
       BOARD OF DIRECTORS TO TAKE DECISIONS BY WAY
       OF WRITTEN CONSULTATION OF DIRECTORS UNDER
       THE CONDITIONS SET BY LAW AND THE
       REGULATIONS IN FORCE

14     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       OTHER SECURITIES GIVING IMMEDIATE OR
       DEFERRED ACCESS TO THE SHARE CAPITAL OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING IMMEDIATE AND/OR DEFERRED
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC
       OFFERING

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING IMMEDIATE AND/OR DEFERRED
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

17     AUTHORITY TO BE GIVEN TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF AN ISSUE WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT
       TO THE FIFTEENTH AND SIXTEENTH RESOLUTIONS,
       TO SET THE ISSUE PRICE IN ACCORDANCE WITH
       THE TERMS SET BY THE GENERAL MEETING,
       WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
       YEAR

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER ITEMS

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND TO THE COMPANY

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES OR
       SECURITIES GIVING ACCESS TO THE CAPITAL OF
       THE COMPANY, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES AND/OR SECURITIES
       GIVING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS
       PLANS, WITH CANCELLATION OF PREFERENTIAL
       RIGHTS IN THEIR FAVOUR, PURSUANT TO
       ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH
       LABOUR CODE

23     AUTHORITY TO BE GIVEN TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PURCHASED BY THE COMPANY
       PURSUANT TO ARTICLE L. 22-10-62 OF THE
       FRENCH COMMERCIAL CODE

24     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  713905834
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528775 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS THAT THE
       AVAILABLE EARNINGS OF CHF 14,824 MILLION
       (COMPRISING RETAINED EARNINGS OF CHF 13,343
       MILLION CARRIED FORWARD FROM THE PREVIOUS
       YEAR AND NET INCOME FOR 2020 OF CHF 1,481
       MILLION) BE CARRIED FORWARD TO THE NEW
       ACCOUNT

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES: THE BOARD OF
       DIRECTORS' MOTION IS TO DISTRIBUTE CHF 2.00
       PER REGISTERED SHARE OF CHF 2.00 PAR VALUE
       UP TO AN AMOUNT OF CHF 1,224 MILLION

4.1    CHANGE OF NAME OF HOLDING COMPANY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS TO AMEND THE
       FIRST PART OF ART. 1 OF THE ARTICLES OF
       INCORPORATION AS FOLLOWS (CHANGES ARE
       HIGHLIGHTED IN ITALICS): ARTICLE 1: UNDER
       THE NAME HOLCIM LTD (HOLCIM AG) (HOLCIM
       S.A.) SHALL EXIST A CORPORATION UNDER SWISS
       LAW, OF UNDETERMINED DURATION

4.2    RELOCATION OF REGISTERED OFFICE OF HOLDING                Mgmt          For                            For
       COMPANY

5.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF KIM FAUSING AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

5.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.1  ELECTION OF JAN JENISCH AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.3  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.3.4  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

5.4.1  ELECTION OF DR. DIETER SPALTI AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          For                            For
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2021 ON DELOITTE AG, ZURICH,
       SWITZERLAND

5.5.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. SABINE BURKHALTER
       KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW,
       STADTTURMSTRASSE 19, 5401 BADEN,
       SWITZERLAND, AS THE INDEPENDENT PROXY FOR A
       TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER
       THE COMPLETION OF THE ANNUAL GENERAL
       MEETING 2022

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

6.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2022

7      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          Against                        Against
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  935383567
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Fletcher                                            Mgmt          For                            For
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          For                            For
       Thomas V. Reifenheiser                                    Mgmt          For                            For
       Anna Reilly                                               Mgmt          For                            For
       Kevin P. Reilly, Jr.                                      Mgmt          For                            For
       Wendell Reilly                                            Mgmt          For                            For
       Elizabeth Thompson                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  935257178
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1B.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1C.    Election of Director: Robert J. Coviello                  Mgmt          For                            For

1D.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1E.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

1H.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1I.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1J.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC R.E.I.T                                                           Agenda Number:  712792767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M142
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, TOGETHER WITH THE STRATEGIC
       REPORT, DIRECTORS' REMUNERATION REPORT,
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS (2020 ANNUAL REPORT)

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION SET OUT ON PAGES 88-98 OF THE
       2020 ANNUAL REPORT

3      TO ELECT MARK ALLAN AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY IN ACCORDANCE WITH THE COMPANY'S
       ARTICLES OF ASSOCIATION

4      TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT COLETTE O'SHEA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT EDWARD BONHAM CARTER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MADELEINE COSGRAVE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT STACEY RAUCH AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT                  Mgmt          For                            For
       ERNST & YOUNG LLP (EY) AS AUDITOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

13     REMUNERATION OF AUDITOR: TO AUTHORISE THE                 Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

14     AUTHORITY TO MAKE POLITICAL DONATIONS: IN                 Mgmt          For                            For
       ACCORDANCE WITH SECTIONS 366 AND 367 OF THE
       COMPANIES ACT 2006 (2006 ACT), TO AUTHORISE
       THE COMPANY AND ANY COMPANY WHICH IS OR
       BECOMES ITS SUBSIDIARY AT ANY TIME DURING
       THE PERIOD FOR WHICH THIS RESOLUTION HAS
       EFFECT TO: (I) MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES, OTHER POLITICAL
       ORGANISATIONS AND/OR INDEPENDENT ELECTION
       CANDIDATES; AND (II) INCUR OTHER POLITICAL
       EXPENDITURE, PROVIDING SUCH EXPENDITURE
       DOES NOT EXCEED GBP 50,000 IN AGGREGATE FOR
       PARAGRAPHS (I) AND (II) ABOVE. THIS
       AUTHORITY SHALL EXPIRE AFTER THE CONCLUSION
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING. ANY TERMS USED IN THIS RESOLUTION
       WHICH ARE DEFINED IN PART 14 OF THE 2006
       ACT SHALL HAVE THE SAME MEANING AS IS GIVEN
       TO THOSE TERMS IN PART 14 OF THE 2006 ACT

15     AUTHORITY TO ALLOT SECURITIES: PURSUANT TO                Mgmt          For                            For
       SECTION 551 OF THE 2006 ACT, TO AUTHORISE
       THE DIRECTORS GENERALLY AND UNCONDITIONALLY
       TO ALLOT SHARES IN THE COMPANY AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: (I) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       26,363,515; AND (II) IN SO FAR AS SUCH
       SHARES COMPRISE EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE 2006 ACT) UP
       TO A FURTHER NOMINAL AMOUNT OF GBP
       26,363,515 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE: (A) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (B) TO HOLDERS OF OTHER
       EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
       OF THOSE SECURITIES OR AS THE DIRECTORS
       OTHERWISE CONSIDER NECESSARY, AND SO THAT
       THE DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER. THIS AUTHORITY SHALL EXPIRE
       AT THE EARLIER OF THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       OR 15 MONTHS FROM THE DATE THIS RESOLUTION
       IS PASSED (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING), PROVIDED THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THIS AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED OR SUBSCRIPTION OR CONVERSION
       RIGHTS TO BE GRANTED AFTER THE AUTHORITY
       ENDS AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT SECURITIES INTO ORDINARY SHARES
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

16     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS: SUBJECT TO RESOLUTION 15 BEING
       PASSED, TO AUTHORISE THE DIRECTORS TO ALLOT
       EQUITY SECURITIES (PURSUANT TO SECTIONS 570
       AND 573 OF THE 2006 ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
       SELL TREASURY SHARES AS IF SECTION 561(1)
       OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
       SHALL BE LIMITED TO: (I) THE ALLOTMENT OF
       EQUITY SECURITIES AND SALE OF TREASURY
       SHARES FOR CASH IN CONNECTION WITH AN OFFER
       OF, OR INVITATION TO APPLY FOR, EQUITY
       SECURITIES MADE TO (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (II) OF
       RESOLUTION 16, BY WAY OF A RIGHTS ISSUE
       ONLY): (A) ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (B) HOLDERS OF OTHER EQUITY SECURITIES,
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES, AND SO THAT THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
       MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER; AND
       (II) IN THE CASE OF THE AUTHORITY GRANTED
       UNDER PARAGRAPH (I) OF RESOLUTION 16 AND/OR
       IN THE CASE OF ANY SALE OF TREASURY SHARES,
       TO THE ALLOTMENT (OTHERWISE THAN UNDER
       PARAGRAPH (I) OF THIS RESOLUTION) OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 3,954,527 (BEING 5%
       OF THE COMPANY'S ISSUED ORDINARY SHARE
       CAPITAL, EXCLUDING TREASURY SHARES, AS AT
       28 MAY 2020). THIS POWER SHALL EXPIRE AT
       THE EARLIER OF THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR 15
       MONTHS FROM THE DATE THIS RESOLUTION IS
       PASSED, PROVIDED THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS BEFORE
       THIS AUTHORITY EXPIRES WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE HELD)
       AFTER THE AUTHORISATION EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS:
       SUBJECT TO RESOLUTION 15 BEING PASSED AND
       IN ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 16 TO ALLOT EQUITY SECURITIES
       (PURSUANT TO THE 2006 ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY THAT RESOLUTION, TO
       AUTHORISE THE DIRECTORS TO ALLOT EQUITY
       SECURITIES (PURSUANT TO SECTIONS 570 AND
       573 OF THE 2006 ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
       SELL TREASURY SHARES AS IF SECTION 561(1)
       OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
       SHALL BE: (I) LIMITED, IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (I) OF
       RESOLUTION 15 AND/OR IN THE CASE OF ANY
       SALE OF TREASURY SHARES, TO THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES UP TO A NOMINAL AMOUNT OF GBP
       3,954,527 (BEING 5% OF THE COMPANY'S ISSUED
       ORDINARY SHARE CAPITAL, EXCLUDING TREASURY
       SHARES, AS AT 28 MAY 2020); AND (II) USED
       ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       POWER SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR 15 MONTHS FROM
       THE DATE THIS RESOLUTION IS PASSED,
       PROVIDED THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THIS
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND TREASURY SHARES TO BE HELD) AFTER THE
       AUTHORISATION EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

18     AUTHORITY TO PURCHASE OWN SHARES: PURSUANT                Mgmt          For                            For
       TO SECTION 701 OF THE 2006 ACT, TO
       AUTHORISE THE COMPANY GENERALLY AND
       UNCONDITIONALLY TO MAKE MARKET PURCHASES
       (AS DEFINED IN SECTION 693(4) OF THE 2006
       ACT) OF ITS ORDINARY SHARES ON SUCH TERMS
       AS THE DIRECTORS THINK FIT, PROVIDED THAT:
       (I) THE MAXIMUM NUMBER OF ORDINARY SHARES
       THAT MAY BE ACQUIRED IS 74,147,388 (BEING
       10% OF THE COMPANY'S ISSUED ORDINARY SHARE
       CAPITAL, EXCLUDING TREASURY SHARES, AS AT
       28 MAY 2020); (II) THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 102/3P; AND (III)
       THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR EACH ORDINARY SHARE
       IS THE HIGHER OF: (A) 105% OF THE AVERAGE
       OF THE MIDDLE-MARKET QUOTATIONS OF AN
       ORDINARY SHARE OF THE COMPANY AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (B) AN AMOUNT EQUAL TO THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT PURCHASE BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUES WHERE
       THE PURCHASE IS CARRIED OUT. THIS AUTHORITY
       SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR 15 MONTHS FROM
       THE DATE THIS RESOLUTION IS PASSED,
       PROVIDED THAT THE COMPANY SHALL BE
       ENTITLED, AT ANY TIME PRIOR TO THE EXPIRY
       OF THIS AUTHORITY, TO MAKE A CONTRACT OF
       PURCHASE WHICH WOULD OR MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
       AUTHORITY AND TO PURCHASE ORDINARY SHARES
       IN ACCORDANCE WITH SUCH CONTRACT AS IF THE
       AUTHORITY HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  935360040
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: James B. Gattoni                    Mgmt          For                            For

1B.    Election Of Director: Anthony J. Orlando                  Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LANXESS AG                                                                                  Agenda Number:  712958579
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5032B102
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005470405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.95 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2019

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ANNO BORKOWSKY FOR FISCAL 2019

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HUBERT FINK FOR FISCAL 2019

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL PONTZEN FOR FISCAL 2019

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RAINIER VAN ROESSEL FOR FISCAL 2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT BIERTHER FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER CZAPLIK FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS DIETER GERRIETS FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEIKE HANAGARTH FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRIEDRICH JANSSEN FOR FISCAL 2019

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PAMELA KNAPP FOR FISCAL 2019

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THOMAS MEIERS FOR FISCAL 2019

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LAWRENCE ROSEN FOR FISCAL 2019

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RALF SIKORSKI FOR FISCAL 2019

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANUELA STRAUCH FOR FISCAL 2019

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THEO WALTHIE FOR FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6.1    ELECT MATTHIAS WOLFGRUBER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.2    ELECT LAWRENCE ROSEN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    ELECT HANS VAN BYLEN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.4    ELECT THEO WALTHIE TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LANXESS AG                                                                                  Agenda Number:  713832687
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5032B102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE0005470405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.00 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

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR HALF-YEAR AND QUARTERLY
       REPORTS 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  712961033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2020
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED MARCH 31, 2020 AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON AND
       THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORT OF
       THE AUDITORS THEREON FOR THE YEAR ENDED
       MARCH 31, 2020

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SUBRAMANIAN SARMA (DIN: 00554221), WHO
       RETIRES BY ROTATION AND IS ELIGIBLE FOR
       RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MRS.                    Mgmt          For                            For
       SUNITA SHARMA (DIN: 02949529), WHO RETIRES
       BY ROTATION AND IS ELIGIBLE FOR
       RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR. A.M                 Mgmt          For                            For
       NAIK (DIN: 00001514), WHO RETIRES BY
       ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT

6      RESOLVED THAT APPROVAL OF THE COMPANY BE                  Mgmt          For                            For
       AND IS HEREBY ACCORDED FOR THE
       RE-APPOINTMENT AND CONTINUATION OF MR. A.M
       NAIK (DIN: 00001514) AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY WHO HAS ATTAINED
       THE AGE OF SEVENTY-FIVE YEARS

7      RESOLVED THAT MR. SUDHINDRA VASANTRAO DESAI               Mgmt          For                            For
       (DIN: 07648203) WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR AND HOLDS OFFICE UPTO
       THE DATE OF THIS ANNUAL GENERAL MEETING OF
       THE COMPANY, AND IS ELIGIBLE FOR
       APPOINTMENT AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM A MEMBER UNDER THE PROVISIONS OF
       SECTION 160 OF THE COMPANIES ACT, 2013
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       DIRECTOR, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR

8      RESOLVED THAT MR. T. MADHAVA DAS (DIN:                    Mgmt          For                            For
       08586766) WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR AND HOLDS OFFICE UPTO
       THE DATE OF THIS ANNUAL GENERAL MEETING OF
       THE COMPANY, AND IS ELIGIBLE FOR
       APPOINTMENT AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM A MEMBER UNDER THE PROVISIONS OF
       SECTION 160 OF THE COMPANIES ACT, 2013
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       DIRECTOR, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR

9      RESOLVED THAT PURSUANT TO SECTIONS                        Mgmt          Against                        Against
       196,197,203 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH SCHEDULE V OF THE SAID ACT
       AND THE RULES MADE THEREUNDER, APPROVAL BE
       AND IS HEREBY GRANTED TO THE RE-APPOINTMENT
       OF MR. D.K SEN (DIN: 03554707) AS THE
       WHOLE-TIME DIRECTOR OF THE COMPANY WITH
       EFFECT FROM OCTOBER 1, 2020 UPTO AND
       INCLUDING APRIL 7, 2023. RESOLVED FURTHER
       THAT MR. D.K SEN IN HIS CAPACITY AS
       WHOLE-TIME DIRECTOR, BE PAID REMUNERATION
       AS MAY BE FIXED BY THE BOARD, FROM TIME TO
       TIME, AS PRESCRIBED UNDER THE COMPANIES
       ACT, 2013 AND WITHIN THE LIMITS APPROVED BY
       THE MEMBERS AS PER THE DETAILS GIVEN IN THE
       EXPLANATORY STATEMENT

10     RESOLVED THAT PURSUANT TO SECTIONS                        Mgmt          Against                        Against
       196,197,203 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH SCHEDULE V OF THE SAID ACT
       AND THE RULES MADE THEREUNDER AND SUBJECT
       TO SUCH APPROVALS AS MAY BE REQUIRED,
       APPROVAL BE AND IS HEREBY GRANTED TO THE
       APPOINTMENT OF MR. SUBRAMANIAN SARMA (DIN:
       00554221) AS THE WHOLE-TIME DIRECTOR OF THE
       COMPANY WITH EFFECT FROM AUGUST 19, 2020
       UPTO AND INCLUDING AUGUST 18, 2025.
       RESOLVED FURTHER THAT MR. SUBRAMANIAN SARMA
       IN HIS CAPACITY AS WHOLE-TIME DIRECTOR, BE
       PAID REMUNERATION AS MAY BE FIXED BY THE
       BOARD, FROM TIME TO TIME, AS PRESCRIBED
       UNDER THE COMPANIES ACT, 2013 AND WITHIN
       THE LIMITS APPROVED BY THE MEMBERS AS PER
       THE DETAILS GIVEN IN THE EXPLANATORY
       STATEMENT

11     RESOLVED THAT PURSUANT TO SECTIONS                        Mgmt          Against                        Against
       196,197,203 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH SCHEDULE V OF THE SAID ACT
       AND THE RULES MADE THEREUNDER, APPROVAL BE
       AND IS HEREBY GRANTED TO THE APPOINTMENT OF
       MR. SUDHINDRA VASANTRAO DESAI (DIN:
       07648203) AS THE WHOLE-TIME DIRECTOR OF THE
       COMPANY WITH EFFECT FROM JULY 11, 2020 UPTO
       AND INCLUDING JULY 10, 2025. RESOLVED
       FURTHER THAT MR. SUDHINDRA VASANTRAO DESAI
       IN HIS CAPACITY AS WHOLE-TIME DIRECTOR, BE
       PAID REMUNERATION AS MAY BE FIXED BY THE
       BOARD, FROM TIME TO TIME, AS PRESCRIBED
       UNDER THE COMPANIES ACT, 2013 AND WITHIN
       THE LIMITS APPROVED BY THE MEMBERS AS PER
       THE DETAILS GIVEN IN THE EXPLANATORY
       STATEMENT

12     RESOLVED THAT PURSUANT TO SECTIONS                        Mgmt          Against                        Against
       196,197,203 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH SCHEDULE V OF THE SAID ACT
       AND THE RULES MADE THEREUNDER, APPROVAL BE
       AND IS HEREBY GRANTED TO THE APPOINTMENT OF
       MR. T. MADHAVA DAS (DIN: 08586766) AS THE
       WHOLE-TIME DIRECTOR OF THE COMPANY WITH
       EFFECT FROM JULY 11, 2020 UPTO AND
       INCLUDING JULY 10, 2025. RESOLVED FURTHER
       THAT MR. T.MADHAVA DAS IN HIS CAPACITY AS
       WHOLE-TIME DIRECTOR, BE PAID REMUNERATION
       AS MAY BE FIXED BY THE BOARD, FROM TIME TO
       TIME, AS PRESCRIBED UNDER THE COMPANIES
       ACT, 2013 AND WITHIN THE LIMITS APPROVED BY
       THE MEMBERS AS PER THE DETAILS GIVEN IN THE
       EXPLANATORY STATEMENT

13     RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       RESOLUTION NO. 14 PASSED BY THE MEMBERS AT
       THE 74TH ANNUAL GENERAL MEETING OF THE
       COMPANY HELD ON AUGUST 1, 2019 IN THIS
       REGARD AND IN ACCORDANCE WITH THE
       PROVISIONS OF SECTIONS 41, 42, 62 AND OTHER
       APPLICABLE PROVISIONS, IF ANY OF THE
       COMPANIES ACT, 2013 (INCLUDING ANY
       STATUTORY MODIFICATIONS OR RE-ENACTMENTS
       THEREOF FOR THE TIME BEING IN FORCE) AS
       AMENDED FROM TIME TO TIME, FOREIGN EXCHANGE
       MANAGEMENT ACT, 1999, SECURITIES AND
       EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL
       AND DISCLOSURE REQUIREMENTS) REGULATIONS,
       2018 ('SEBI REGULATIONS'), SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, ENABLING PROVISIONS IN
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF THE COMPANY AS ALSO PROVISIONS OF ANY
       OTHER APPLICABLE LAWS, RULES AND
       REGULATIONS (INCLUDING ANY AMENDMENTS
       THERETO OR RE-ENACTMENTS THEREOF FOR THE
       TIME BEING IN FORCE) AND SUBJECT TO SUCH
       APPROVALS, CONSENTS, PERMISSIONS AND
       SANCTIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (SEBI), GOVERNMENT OF INDIA
       (GOI), RESERVE BANK OF INDIA (RBI) AND ALL
       OTHER APPROPRIATE AND/OR CONCERNED
       AUTHORITIES, OR BODIES AND SUBJECT TO SUCH
       CONDITIONS AND MODIFICATIONS, AS MAY BE
       PRESCRIBED BY ANY OF THEM IN GRANTING SUCH
       APPROVALS, CONSENTS, PERMISSIONS AND
       SANCTIONS WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE COMPANY ('BOARD')
       (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       COMMITTEE WHICH THE BOARD MAY HAVE
       CONSTITUTED OR HEREAFTER CONSTITUTE FOR THE
       TIME BEING EXERCISING THE POWERS CONFERRED
       ON THE BOARD BY THIS RESOLUTION), THE BOARD
       BE AND IS HEREBY AUTHORIZED TO OFFER ,
       ISSUE AND ALLOT IN ONE OR MORE TRANCHES, TO
       INVESTORS WHETHER INDIAN OR FOREIGN,
       INCLUDING FOREIGN INSTITUTIONS, FOREIGN
       INSTITUTIONAL INVESTORS, FOREIGN PORTFOLIO
       INVESTORS, FOREIGN VENTURE CAPITAL FUND
       INVESTORS, VENTURE CAPITAL FUNDS,
       NON-RESIDENT INDIANS, CORPORATE BODIES,
       MUTUAL FUNDS, BANKS, INSURANCE COMPANIES,
       PENSION FUNDS, INDIVIDUALS OR OTHERWISE,
       WHETHER SHAREHOLDERS OF THE COMPANY OR NOT,
       THROUGH AN ISSUE OF CONVERTIBLE BONDS
       AND/OR EQUITY SHARES THROUGH DEPOSITORY
       RECEIPTS, INCLUDING BY WAY OF QUALIFIED
       INSTITUTIONS PLACEMENT ('QIP'), TO
       QUALIFIED INSTITUTIONAL BUYERS ('QIB') IN
       TERMS OF CHAPTER VI OF THE SEBI
       REGULATIONS, THROUGH ONE OR MORE PLACEMENTS
       OF EQUITY SHARES (HEREINAFTER COLLECTIVELY
       REFERRED TO AS "SECURITIES"), WHETHER BY
       WAY OF PRIVATE PLACEMENT OR OTHERWISE AS
       THE BOARD MAY DETERMINE, WHERE NECESSARY IN
       CONSULTATION WITH THE LEAD MANAGERS,
       UNDERWRITERS, MERCHANT BANKERS, GUARANTORS,
       FINANCIAL AND/OR LEGAL ADVISORS, RATING
       AGENCIES/ ADVISORS, DEPOSITORIES,
       CUSTODIANS, PRINCIPAL
       PAYING/TRANSFER/CONVERSION AGENTS, LISTING
       AGENTS, REGISTRARS, TRUSTEES, AUDITORS,
       STABILIZING AGENTS AND ALL OTHER
       AGENCIES/ADVISORS SO THAT THE TOTAL AMOUNT
       RAISED THROUGH ISSUE OF THE SECURITIES
       SHALL NOT EXCEED INR 4500 CRORE (RUPEES
       FOUR THOUSAND FIVE HUNDRED CRORE) OR USD600
       MN (US DOLLARS SIX HUNDRED MILLION), IF THE
       VALUE IS HIGHER. RESOLVED FURTHER THAT FOR
       THE PURPOSE OF GIVING EFFECT TO THE ABOVE,
       THE BOARD BE AND IS HEREBY ALSO AUTHORISED
       TO DETERMINE THE FORM, TERMS AND TIMING OF
       THE ISSUE(S), INCLUDING THE CLASS OF
       INVESTORS TO WHOM THE SECURITIES ARE TO BE
       ALLOTTED, NUMBER OF SECURITIES TO BE
       ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE
       VALUE, PREMIUM AMOUNT IN ISSUE/ CONVERSION/
       EXERCISE/ REDEMPTION, RATE OF INTEREST,
       REDEMPTION PERIOD, LISTINGS ON ONE OR MORE
       STOCK EXCHANGES IN INDIA OR ABROAD AS THE
       BOARD MAY IN ITS ABSOLUTE DISCRETION DEEMS
       FIT AND TO MAKE AND ACCEPT ANY
       MODIFICATIONS IN THE PROPOSALS AS MAY BE
       REQUIRED BY THE AUTHORITIES INVOLVED IN
       SUCH ISSUE(S) IN INDIA AND/ OR ABROAD, TO
       DO ALL ACTS, DEEDS, MATTERS AND THINGS AND
       TO SETTLE ANY QUESTIONS OR DIFFICULTIES
       THAT MAY ARISE IN REGARD TO THE ISSUE(S).
       RESOLVED FURTHER THAT IN CASE OF QIP ISSUE
       IT SHALL BE COMPLETED WITHIN 12 MONTHS FROM
       THE DATE OF PASSING OF THIS RESOLUTION.
       RESOLVED FURTHER THAT IN CASE OF QIP ISSUE
       THE RELEVANT DATE FOR DETERMINATION OF THE
       FLOOR PRICE OF THE EQUITY SHARES TO BE
       ISSUED SHALL BE - I) IN CASE OF ALLOTMENT
       OF EQUITY SHARES, THE DATE OF MEETING IN
       WHICH THE BOARD DECIDES TO OPEN THE
       PROPOSED ISSUE II) IN CASE OF ALLOTMENT OF
       ELIGIBLE CONVERTIBLE SECURITIES, EITHER THE
       DATE OF THE MEETING IN WHICH THE BOARD
       DECIDES TO OPEN THE ISSUE OF SUCH
       CONVERTIBLE SECURITIES OR THE DATE ON WHICH
       THE HOLDERS OF SUCH CONVERTIBLE SECURITIES
       BECOME ENTITLED TO APPLY FOR THE EQUITY
       SHARES, AS MAY BE DETERMINED BY THE BOARD.
       RESOLVED FURTHER THAT THE EQUITY SHARES SO
       ISSUED SHALL RANK PARI PASSU WITH THE
       EXISTING EQUITY SHARES OF THE COMPANY IN
       ALL RESPECTS. RESOLVED FURTHER THAT THE
       EQUITY SHARES TO BE OFFERED AND ALLOTTED
       SHALL BE IN DEMATERIALIZED FORM. RESOLVED
       FURTHER THAT FOR THE PURPOSE OF GIVING
       EFFECT TO ANY OFFER, ISSUE OR ALLOTMENT OF
       SECURITIES, THE BOARD, BE AND IS HEREBY
       AUTHORISED ON BEHALF OF THE COMPANY TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
       IT MAY, IN ABSOLUTE DISCRETION, DEEM
       NECESSARY OR DESIRABLE FOR SUCH PURPOSE,
       INCLUDING WITHOUT LIMITATION, THE
       DETERMINATION OF THE TERMS THEREOF, FOR
       ENTERING INTO ARRANGEMENTS FOR MANAGING,
       UNDERWRITING, MARKETING, LISTING AND
       TRADING, TO ISSUE PLACEMENT DOCUMENTS AND
       TO SIGN ALL DEEDS, DOCUMENTS AND WRITINGS
       AND TO PAY ANY FEES, COMMISSIONS,
       REMUNERATION, EXPENSES RELATING THERETO AND
       WITH POWER ON BEHALF OF THE COMPANY TO
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN REGARD TO SUCH
       OFFER(S) OR ISSUE(S) OR ALLOTMENT(S) AS IT
       MAY, IN ITS ABSOLUTE DISCRETION, DEEMS FIT.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO APPOINT LEAD
       MANAGER(S) IN OFFERINGS OF SECURITIES AND
       TO REMUNERATE THEM BY WAY OF COMMISSION,
       BROKERAGE, FEES OR THE LIKE AND ALSO TO
       ENTER INTO AND EXECUTE ALL SUCH
       ARRANGEMENTS, AGREEMENTS, MEMORANDA,
       DOCUMENTS, ETC. WITH LEAD MANAGER(S) AND TO
       SEEK LISTING OF SUCH SECURITIES. RESOLVED
       FURTHER THAT THE COMPANY DO APPLY FOR
       LISTING OF THE NEW EQUITY SHARES AS MAY BE
       ISSUED WITH THE BSE LIMITED AND NATIONAL
       STOCK EXCHANGE OF INDIA LIMITED OR ANY
       OTHER STOCK EXCHANGE(S). RESOLVED FURTHER
       THAT THE COMPANY DO APPLY TO THE NATIONAL
       SECURITIES DEPOSITORY LIMITED AND/OR
       CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED
       FOR ADMISSION OF THE SECURITIES. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO CREATE NECESSARY CHARGE ON
       SUCH OF THE ASSETS AND PROPERTIES (WHETHER
       PRESENT OR FUTURE) OF THE COMPANY IN
       RESPECT OF SECURITIES AND TO APPROVE,
       ACCEPT, FINALIZE AND EXECUTE FACILITIES,
       SANCTIONS, UNDERTAKINGS, AGREEMENTS,
       PROMISSORY NOTES, CREDIT LIMITS AND ANY OF
       THE DOCUMENTS AND PAPERS IN CONNECTION WITH
       THE ISSUE OF SECURITIES. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO DELEGATE ALL OR ANY OF THE POWERS IN
       SUCH MANNER AS THEY MAY DEEM FIT

14     RESOLVED THAT PURSUANT TO SECTION 139 OF                  Mgmt          For                            For
       THE COMPANIES ACT, 2013 READ WITH THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014
       AND OTHER APPLICABLE PROVISIONS, IF ANY,
       M/S. DELOITTE HASKINS & SELLS LLP,
       CHARTERED ACCOUNTANTS, ICAI REGISTRATION
       NO. 117366W-W100018 BE AND ARE HEREBY
       RE-APPOINTED AS THE STATUTORY AUDITORS OF
       THE COMPANY, FOR THE SECOND AND FINAL TERM
       OF 5 YEARS, TO HOLD OFFICE FROM CONCLUSION
       OF 75TH ANNUAL GENERAL MEETING TILL
       CONCLUSION OF 80TH ANNUAL GENERAL MEETING.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS, OR AUDIT COMMITTEE THEREOF, BE
       AND IS HEREBY AUTHORIZED TO DECIDE AND
       FINALISE THE TERMS AND CONDITIONS OF
       APPOINTMENT, INCLUDING THE REMUNERATION OF
       THE STATUTORY AUDITORS

15     RESOLVED THAT PURSUANT TO SECTION 148 AND                 Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014, THE
       COMPANY HEREBY RATIFIES THE REMUNERATION OF
       INR 13 LAKHS PLUS APPLICABLE TAXES AND OUT
       OF POCKET EXPENSES AT ACTUALS FOR
       TRAVELLING AND BOARDING/LODGING FOR THE
       FINANCIAL YEAR ENDING MARCH 31, 2021 TO M/S
       R. NANABHOY & CO. COST ACCOUNTANTS (REGN.
       NO. 00010), WHO ARE APPOINTED AS COST
       AUDITORS TO CONDUCT THE AUDIT OF COST
       RECORDS MAINTAINED BY THE COMPANY FOR THE
       FINANCIAL YEAR 2020-21




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935369961
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          For                            For
       Charles D. Forman                                         Mgmt          For                            For
       Robert G. Goldstein                                       Mgmt          For                            For
       George Jamieson                                           Mgmt          For                            For
       Nora M. Jordan                                            Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LASERTEC CORPORATION                                                                        Agenda Number:  713042733
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38702106
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  JP3979200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okabayashi, Osamu                      Mgmt          For                            For

2.2    Appoint a Director Kusunose, Haruhiko                     Mgmt          For                            For

2.3    Appoint a Director Uchiyama, Shu                          Mgmt          For                            For

2.4    Appoint a Director Moriizumi, Koichi                      Mgmt          For                            For

2.5    Appoint a Director Seki, Hirokazu                         Mgmt          For                            For

2.6    Appoint a Director Ebihara, Minoru                        Mgmt          Against                        Against

2.7    Appoint a Director Shimoyama, Takayuki                    Mgmt          Against                        Against

2.8    Appoint a Director Mihara, Koji                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tsukasaki,                    Mgmt          For                            For
       Takeaki

3.2    Appoint a Corporate Auditor Asami, Koichi                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Ishiguro,                     Mgmt          For                            For
       Miyuki

3.4    Appoint a Corporate Auditor Izumo, Eiichi                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Saito, Yuji

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LATOUR AB INVESTMENT                                                                        Agenda Number:  713833069
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5R10B108
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  SE0010100958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING

2      ELECTION OF MINUTE-CHECKERS                               Non-Voting

3      ESTABLISHMENT AND APPROVAL OF THE VOTING                  Non-Voting
       LIST

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      CORROBORATION THAT THE ANNUAL GENERAL                     Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       AUDIT REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE CONSOLIDATED AUDIT
       REPORT

7.A    ADOPTION OF: THE PARENT COMPANY INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

7.B    ADOPTION OF: DISPOSITIONS REGARDING GROUP                 Mgmt          For                            For
       PROFITS ACCORDING TO THE ADOPTED BALANCE
       SHEET AND RECORD DATE FOR THE PAYMENT OF
       DIVIDENDS

7.C.1  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: OLLE NORDSTROM (CHAIR OF THE
       BOARD)

7.C.2  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: MARIANA BURENSTAM LINDER (BOARD
       MEMBER)

7.C.3  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDERS BOOS (BOARD MEMBER)

7.C.4  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: CARL DOUGLAS (BOARD MEMBER)

7.C.5  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: ERIC DOUGLAS (BOARD MEMBER)

7.C.6  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: JOHAN HJERTONSSON (BOARD MEMBER
       AND CEO)

7.C.7  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: LENA OLVING (BOARD MEMBER)

7.C.8  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: JOAKIM ROSENGREN (BOARD MEMBER)

8      DETERMINATION OF THE NUMBER OF BOARD OF                   Mgmt          For                            For
       DIRECTORS AND DEPUTIES: THAT THE BOARD OF
       DIRECTORS IS INCREASED FROM EIGHT TO NINE
       MEMBERS AND NO DEPUTIES.

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND AUDITORS

10     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, AND
       DEPUTIES WHERE RELEVANT: RE-ELECTION OF THE
       FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS
       - MARIANA BURENSTAM LINDER, ANDERS BOOS,
       CARL DOUGLAS, ERIC DOUGLAS, JOHAN
       HJERTONSSON, OLLE NORDSTROM, LENA OLVING
       AND JOAKIM ROSENGREN, AND NEW ELECTION OF
       ULRIKA KOLSRUD, ALL FOR THE TIME UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING

11     ELECTION OF AUDITING FIRM, ACCOUNTANTS AND                Mgmt          For                            For
       DEPUTY ACCOUNTANTS: RE-ELECTION OF THE
       AUDITING FIRM ERNST & YOUNG AB UNTIL THE
       END OF THE ANNUAL GENERAL MEETING 2022

12     DECISION REGARDING CHANGE OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

13     PRESENTATION AND APPROVAL OF REMUNERATION                 Mgmt          For                            For
       REPORT 2020

14     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE AND TRANSFER ITS OWN SHARES AND
       DECISION OF TRANSFER OF ITS OWN SHARES

15     DECISION ON CALL OPTION PROGRAM FOR SENIOR                Mgmt          For                            For
       OFFICERS

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




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  713987545
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takemasu, Sadanobu                     Mgmt          For                            For

2.2    Appoint a Director Imada, Katsuyuki                       Mgmt          For                            For

2.3    Appoint a Director Nakaniwa, Satoshi                      Mgmt          For                            For

2.4    Appoint a Director Hayashi, Keiko                         Mgmt          For                            For

2.5    Appoint a Director Iwamura, Miki                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Satoko                         Mgmt          For                            For

2.7    Appoint a Director Kikuchi, Kiyotaka                      Mgmt          For                            For

3      Appoint a Corporate Auditor Miyazaki, Jun                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  935350126
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ann-Kristin Achleitner                                    Mgmt          For                            For
       Andrew M. Alper                                           Mgmt          For                            For
       Ashish Bhutani                                            Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment to the Lazard Ltd               Mgmt          For                            For
       2018 Incentive Compensation Plan.

4.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2021
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LBX PHARMACY CHAIN JOINT STOCK COMPANY                                                      Agenda Number:  712913296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S72F101
    Meeting Type:  EGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  CNE1000023Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       A-SHARE OFFERING

2.1    PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK               Mgmt          For                            For
       TYPE AND PAR VALUE

2.2    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING METHOD AND DATE

2.3    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       SUBSCRIPTION METHOD AND SUBSCRIBERS

2.4    PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE               Mgmt          For                            For
       PRICE AND PRICING PRINCIPLES

2.5    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING VOLUME, AMOUNT AND PURPOSE OF THE
       RAISED FUNDS

2.6    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       LOCKUP PERIOD

2.7    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS

2.8    PLAN FOR NON-PUBLIC A-SHARE OFFERING: THE                 Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION ON THE SHARE
       OFFERING

2.9    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       LISTING PLACE

3      PREPLAN FOR NON-PUBLIC A-SHARE OFFERING                   Mgmt          For                            For

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       SHARE OFFERING

5      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

6      CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO               Mgmt          For                            For
       BE SIGNED WITH SPECIFIC INVESTORS

7      STRATEGIC COOPERATION AGREEMENT TO BE                     Mgmt          For                            For
       SIGNED

8      DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING AND FILLING
       MEASURES

9      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2020 TO 2022

10     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE NON-PUBLIC A-SHARE
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 LBX PHARMACY CHAIN JOINT STOCK COMPANY                                                      Agenda Number:  713495655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S72F101
    Meeting Type:  EGM
    Meeting Date:  20-Jan-2021
          Ticker:
            ISIN:  CNE1000023Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING ACQUISITION               Mgmt          For                            For
       OF MINORITY INTEREST IN A CONTROLLED
       SUBSIDIARY

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND BUSINESS SCOPE, AND AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 LBX PHARMACY CHAIN JOINT STOCK COMPANY                                                      Agenda Number:  713597257
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S72F101
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  CNE1000023Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE REPURCHASE AND
       CANCELLATION OF 2019 RESTRICTED STOCKS

3.1    ELECTION OF NON-INDEPENDENT DIRECTOR: XIE                 Mgmt          For                            For
       ZILONG

3.2    ELECTION OF NON-INDEPENDENT DIRECTOR: WU                  Mgmt          For                            For
       BIN

3.3    ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG               Mgmt          For                            For
       GAN

3.4    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       WEI

3.5    ELECTION OF NON-INDEPENDENT DIRECTOR: LV                  Mgmt          For                            For
       MINGFANG

3.6    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG               Mgmt          For                            For
       JIAQI

4.1    ELECTION OF INDEPENDENT DIRECTOR: ZHOU JING               Mgmt          For                            For

4.2    ELECTION OF INDEPENDENT DIRECTOR: HUANG                   Mgmt          For                            For
       WEIDE

4.3    ELECTION OF INDEPENDENT DIRECTOR: WU                      Mgmt          For                            For
       LIANFENG

5.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: TAN                  Mgmt          For                            For
       JIAN

5.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: RAO                  Mgmt          For                            For
       HAO




--------------------------------------------------------------------------------------------------------------------------
 LBX PHARMACY CHAIN JOINT STOCK COMPANY                                                      Agenda Number:  713656671
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S72F101
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  CNE1000023Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       A-SHARE OFFERING

2.1    PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK               Mgmt          For                            For
       TYPE AND PAR VALUE

2.2    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING METHOD AND DATE

2.3    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       SUBSCRIPTION METHOD AND SUBSCRIBERS

2.4    PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE               Mgmt          For                            For
       PRICE AND PRICING PRINCIPLES

2.5    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING VOLUMN, AMOUNT AND PURPOSE OF THE
       RAISED FUNDS

2.6    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       LOCKUP PERIOD

2.7    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ARRANGEMENT FOR DISTRIBUTION OF THE
       ACCUMULATED RETAINED PROFITS

2.8    PLAN FOR NON-PUBLIC A-SHARE OFFERING: THE                 Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION ON THE SHARE
       OFFERING

2.9    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       LISTING PLACE

3      PREPLAN FOR NON-PUBLIC A-SHARE OFFERING                   Mgmt          For                            For

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       SHARE OFFERING

5      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

6      DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING AND FILLING
       MEASURES

7      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE NON-PUBLIC A-SHARE
       OFFERING

8      ALLOWANCE STANDARDS FOR DIRECTORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LBX PHARMACY CHAIN JOINT STOCK COMPANY                                                      Agenda Number:  714014759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S72F101
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE1000023Q8
--------------------------------------------------------------------------------------------------------------------------

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 AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      INNOVATIVE PARTNERSHIP PLAN AND CONNECTED                 Mgmt          For                            For
       TRANSACTIONS

7      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

8      APPLICATION FOR 2021 CREDIT LINE TO BANKS                 Mgmt          For                            For
       AND PROVISION OF GUARANTEE BY THE COMPANY
       AND SUBSIDIARIES

9      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

10     2020 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

11     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND BUSINESS SCOPE, AND AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 LEG IMMOBILIEN AG                                                                           Agenda Number:  712933781
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4960A103
    Meeting Type:  AGM
    Meeting Date:  19-Aug-2020
          Ticker:
            ISIN:  DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORTS FOR LEG IMMOBILIEN AG
       AND THE GROUP, THE EXPLANATORY REPORT
       CONTAINED IN THE MANAGEMENT REPORTS ON THE
       DISCLOSURES PURSUANT TO SECTIONS 289A AND
       315A OF THE HGB (HGB) AND THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2019 FINANCIAL
       YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT FOR THE 2019 FINANCIAL
       YEAR: DIVIDENDS OF EUR 3.60 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE                        Mgmt          For                            For
       MANAGEMENT BOARD OF LEG IMMOBILIEN AG FOR
       THE 2019 FINANCIAL YEAR

4      RESOLUTION ON THE DISCHARGE OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD OF LEG IMMOBILIEN AG FOR
       THE 2019 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL
       YEAR 2020: PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BASED IN
       FRANKFURT AM MAIN

6      RESOLUTION ON THE PARTIAL CANCELLATION OF                 Mgmt          For                            For
       THE AUTHORIZATION RESOLVED UPON BY THE
       GENERAL MEETING ON 17 MAY 2018 TO ISSUE
       CONVERTIBLE AND/OR WARRANT BONDS AND/OR
       PARTICIPATION RIGHTS CARRYING AN OPTION
       AND/OR CONVERSION RIGHT, THE CREATION OF A
       NEW AUTHORISATION VESTED IN THE SUPERVISORY
       BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT
       BONDS AS WELL AS PARTICIPATION RIGHTS
       CARRYING AN OPTION AND/OR CONVERSION RIGHT
       (OR A COMBINATION OF SUCH INSTRUMENTS),
       INCLUDING AN AUTHORIZATION TO EXCLUDE THE
       SUBSCRIPTION RIGHT, CHANGING THE
       CONDITIONAL CAPITAL 2013/2017/2018, AND
       CHANGING THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

7      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORIZED CAPITAL 2017, CREATION OF A NEW
       AUTHORIZED CAPITAL 2020 AND CORRESPONDING
       CHANGE IN THE ARTICLES OF ASSOCIATION

8      RESOLUTION ON THE APPROVAL OF THE SYSTEM OF               Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       MANAGEMENT BOARD SUBMITTED BY THE
       SUPERVISORY BOARD

9      AMENDMENT TO THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       EXPAND THE SUPERVISORY BOARD: APPROVE
       INCREASE IN SIZE OF SUPERVISORY BOARD TO
       SEVEN MEMBERS

10     RESOLUTION ON THE ELECTION OF A NEW                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBER: MR. MARTIN
       WIESMANN

11     RESOLUTION ON THE APPROVAL OF THE PROFIT                  Mgmt          For                            For
       TRANSFER AGREEMENT BETWEEN LEG IMMOBILIEN
       AG AS THE CONTROLLING COMPANY AND
       ENERGIESERVICEPLUS GMBH

12     RESOLUTION ON THE APPROVAL OF THE MERGER                  Mgmt          For                            For
       PLAN OF MAY 11, 2020 BETWEEN LEG IMMOBILIEN
       AG AND LEG IMMOBILIEN N.V., AMSTERDAM,
       NETHERLANDS, AND THE APPOINTMENT OF THE
       AUDI-TOR AND GROUP AUDITOR FOR THE FIRST
       FINANCIAL YEAR

CMMT   13 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LEG IMMOBILIEN SE                                                                           Agenda Number:  713932829
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4960A103
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.78 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 DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

6      ELECT SYLVIA EICHELBERG TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   20 APR 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   20 APR 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




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  713933477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED REPORT AND ACCOUNTS OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 12.64 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2020 BE DECLARED AND BE PAID ON
       27 MAY 2021 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 16
       APRIL 2021

3      THAT RIC LEWIS BE ELECTED AS A DIRECTOR                   Mgmt          For                            For

4      THAT NILUFER VON BISMARCK BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

5      THAT HENRIETTA BALDOCK BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

6      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

7      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

8      THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

9      THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT GEORGE LEWIS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

11     THAT TOBY STRAUSS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

14     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     THAT THE DIRECTORS' REPORT ON REMUNERATION                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY), AS SET OUT ON PAGES 88 TO 90 OF
       THE COMPANY'S 2020 ANNUAL REPORT AND
       ACCOUNTS, BE APPROVED

16     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

17     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS

22     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  713911976
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       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 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 CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM 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   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

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 EARNINGS
       AMOUNTING TO EUR 427,487,360.64. THE
       SHAREHOLDERS' MEETING APPROVES THE NON
       DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING
       TO EUR 46,734.00 AND THEIR CORRESPONDING
       TAX OF EUR 14,966.00

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
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET EARNINGS (GROUP SHARE)
       AMOUNTING TO EUR 681,200,000.00

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 427,487,360.64 LEGAL RESERVE:
       EUR (68,647.20) RETAINED EARNINGS: EUR
       90,255,385.25 INTERIM DISTRIBUTABLE INCOME:
       EUR 517,674,098.69 UNAVAILABLE RESERVES FOR
       TREASURY SHARES: EUR (5,158,756.43)
       DISTRIBUTABLE INCOME: EUR 512,515,342.26
       ALLOCATION: DIVIDENDS: EUR 379,597,721.38
       (BASED ON THE SHARES COMPOSING THE SHARE
       CAPITAL AS OF THE 31ST OF DECEMBER 2020)
       RETAINED EARNINGS: EUR 132,917,620.88
       FOLLOWING THIS ALLOCATION, THE UNAVAILABLE
       RESERVES FOR TREASURY SHARES WILL SHOW A
       NEW BALANCE OF EUR 8,615,006.54. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 1.42 PER SHARE, THAT WILL BE ELIGIBLE
       TO THE 40 PER CENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON THE 1ST OF JUNE 2021. AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.26
       PER SHARE FOR FISCAL YEAR 2017 EUR 1.34 PER
       SHARE FOR FISCAL YEARS 2018 AND 2019

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

5      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 AND
       AWARDED TO MR GILLES SCHNEPP AS CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL THE 30TH OF
       JUNE 2020 FOR THE 2020 FINANCIAL YEAR

6      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 AND
       AWARDED TO MRS ANGELES GARCIA-POVEDA AS
       CHAIRWOMAN OF THE BOARD OF DIRECTORS FROM
       THE 1ST OF JULY 2020 FOR THE 2020 FINANCIAL
       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 AND
       AWARDED TO MR BENOIT COQUART AS MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE BOARD OF DIRECTORS

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS ANNALISA LOUSTAU ELIA AS
       A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MR JEAN-MARC CHERY FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       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

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 AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       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 AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES AND OR THE CORPORATE OFFICERS OF
       THE COMPANY AND RELATED COMPANIES. THEY MAY
       NOT REPRESENT MORE THAN 1.5 PER CENT OF THE
       SHARE CAPITAL, AMONG WHICH THE SHARES
       GRANTED TO THE CORPORATE OFFICERS OF THE
       COMPANY MAY NOT REPRESENT MORE THAN 10 PER
       CENT OF THE TOTAL NUMBER OF SHARES GRANTED
       FOR FREE. THIS AUTHORIZATION IS GIVEN FOR A
       38-MONTH PERIOD. THIS DELEGATION OF POWERS
       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

16     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 12.4 : 'VOTING RIGHT' OF THE
       BYLAWS

17     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

CMMT   05 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100842-45 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105052101375-54 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENDLEASE GROUP                                                                             Agenda Number:  713252649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55368114
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF ROBERT WELANETZ AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

2.B    RE-ELECTION OF PHILIP COFFEY AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

2.C    RE-ELECTION OF JANE HEMSTRITCH AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

4      APPROVAL OF ALLOCATION OF PERFORMANCE                     Mgmt          Against                        Against
       RIGHTS TO MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  935374912
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry L. Buck                                            Mgmt          For                            For
       Gregory T. Swienton                                       Mgmt          For                            For
       Todd J. Teske                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers as
       disclosed in our proxy statement.

3.     Ratifying the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD                                                                                 Agenda Number:  713134726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For

CMMT   22 SEP 2020: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF PHYSICAL SPLIT OFF.

CMMT   22 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD                                                                                 Agenda Number:  713659019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: CHA DONG SEOK                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM MUN SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG HOUSEHOLD & HEALTH CARE LTD, SEOUL                                                       Agenda Number:  713613429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275R100
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7051900009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: GIM HONG GI                  Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: HA                  Mgmt          For                            For
       BEOM JONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  935359237
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Stephen G. Hanks                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       G. Russell Lincoln                                        Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       William E MacDonald III                                   Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For
       Kellye L. Walker                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Richenhagen

1L.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2A.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2B.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2020 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  712639042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 406268 DUE TO CHANGE IN RECORD
       DATE FROM 27 APRIL 2020 TO 24 JULY 2020.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1.A    ELECTION OF DIRECTOR: PROF. DR. WOLFGANG                  Mgmt          For                            For
       REITZLE

1.B    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: PROF. DDR.                          Mgmt          For                            For
       ANN-KRISTIN ACHLEITNER

1.D    ELECTION OF DIRECTOR: PROF. DR. CLEMENS                   Mgmt          For                            For
       BORSIG

1.E    ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI               Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: DR. THOMAS ENDERS                   Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: FRANZ FEHRENBACH                    Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK               Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: PROF. DR. MARTIN H.                 Mgmt          For                            For
       RICHENHAGEN

1.L    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          For                            For

2.A    TO RATIFY, ON AN ADVISORY AND NON-BINDING                 Mgmt          For                            For
       BASIS, THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS ("PWC") AS THE
       INDEPENDENT AUDITOR

2.B    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




--------------------------------------------------------------------------------------------------------------------------
 LINE CORPORATION                                                                            Agenda Number:  713408967
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38932109
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  JP3966750006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to the Delisting of the Company's
       stock




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST                                                           Agenda Number:  712845900
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0617/2020061700687.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0617/2020061700679.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

3.1    TO RE-ELECT MR PETER TSE PAK WING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MS NANCY TSE SAU LING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.1    TO ELECT MR NG KOK SIONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

5      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       TO BUY BACK UNITS OF LINK

6      TO APPROVE THE AMENDED SCOPE OF PERMITTED                 Mgmt          For                            For
       INVESTMENTS AND THE CORRESPONDING
       INVESTMENT SCOPE TRUST DEED AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 LION CORPORATION                                                                            Agenda Number:  713633495
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38933107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3965400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hama, Itsuo                            Mgmt          For                            For

1.2    Appoint a Director Kikukawa, Masazumi                     Mgmt          For                            For

1.3    Appoint a Director Kobayashi, Kenjiro                     Mgmt          For                            For

1.4    Appoint a Director Sakakibara, Takeo                      Mgmt          For                            For

1.5    Appoint a Director Kume, Yugo                             Mgmt          For                            For

1.6    Appoint a Director Noritake, Fumitomo                     Mgmt          For                            For

1.7    Appoint a Director Suzuki, Hitoshi                        Mgmt          For                            For

1.8    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.9    Appoint a Director Shiraishi, Takashi                     Mgmt          For                            For

1.10   Appoint a Director Sugaya, Takako                         Mgmt          For                            For

1.11   Appoint a Director Yasue, Reiko                           Mgmt          For                            For

2      Appoint a Corporate Auditor Suzuki, Atsuko                Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 LIXIL CORPORATION                                                                           Agenda Number:  714243677
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3893W103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3626800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          Against                        Against
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

2.2    Appoint a Director Matsumoto, Sachio                      Mgmt          For                            For

2.3    Appoint a Director Hwa Jin Song Montesano                 Mgmt          For                            For

2.4    Appoint a Director Uchibori, Tamio                        Mgmt          For                            For

2.5    Appoint a Director Suzuki, Teruo                          Mgmt          For                            For

2.6    Appoint a Director Nishiura, Yuji                         Mgmt          For                            For

2.7    Appoint a Director Hamaguchi, Daisuke                     Mgmt          For                            For

2.8    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

2.9    Appoint a Director Konno, Shiho                           Mgmt          For                            For

2.10   Appoint a Director Watahiki, Mariko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935362878
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Berard                      Mgmt          For                            For

1B.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1C.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1D.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1E.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1F.    Election of Director: John W. Mendel                      Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1I.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1J.    Election of Director: Jacob H. Welch                      Mgmt          For                            For

1K.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  713722951
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND OF THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO ELECT MR R F BUDENBERG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3      TO RE-ELECT MR W L D CHALMERS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT MR A P DICKINSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MS S C LEGG AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT LORD LUPTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MS A F MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MR N E T PRETTEJOHN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MS C M WOODS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE FORM SET OUT ON PAGES 115 TO
       134 OF THE ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 31 DECEMBER 2020

12     TO DECLARE AND PAY A FINAL ORDINARY                       Mgmt          For                            For
       DIVIDEND OF 0.57 PENCE PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020, PAYABLE ON 25 MAY 2021 TO
       ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN
       THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 16 APRIL 2021

13     TO APPOINT DELOITTE LLP AS AUDITOR OF THE                 Mgmt          For                            For
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       REMUNERATION OF THE COMPANY'S AUDITOR

15     LLOYDS BANKING GROUP DEFERRED BONUS PLAN                  Mgmt          For                            For
       2021

16     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

18     DIRECTORS' AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

19     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

20     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

22     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

23     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

24     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA                                                                      Agenda Number:  713202733
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVAL OF ACTS RELATED TO THE MERGER OF                 Mgmt          For                            For
       SHARES OF COMPANHIA DE LOCACAO DAS
       AMERICAS, A PUBLICLY HELD COMPANY WITH
       HEADQUARTERS IN THE CITY OF SAO PAULO, SAO
       PAULO, AT ALAMEDA SANTOS, N438, 7 ANDAR,
       BAIRRO CERQUEIRA CESAR, ENROLLED WITH THE
       CNPJ.ME UNDER NO. 10.215.988.000160 UNIDAS,
       INTO THE COMPANY MERGER OF SHARES, AS
       FOLLOWS. I. TO APPROVE THE PROTOCOL AND
       JUSTIFICATION FOR THE MERGER OF SHARES OF
       COMPANHIA DE LOCACAO DAS AMERICAS INTO
       LOCALIZA RENT A CAR S.A., SIGNED ON OCTOBER
       8, 2020 BY THE MANAGEMENT OF UNIDAS AND
       LOCALIZA PROTOCOL AND JUSTIFICATION. II. TO
       RATIFY THE HIRING OF APSIS CONSULTORIA
       EMPRESARIAL LTDA., IN ORDER TO PREPARE THE
       APPRAISAL REPORT FOR THE ECONOMIC VALUE OF
       UNIDAS SHARES TO BE MERGED INTO LOCALIZA,
       PURSUANT TO ARTICLE 252, PARAGRAPH 1 OF THE
       BRAZILIAN CORPORATION LAW APPRAISAL REPORT.
       III. TO APPROVE THE APPRAISAL REPORT. IV.
       TO APPROVE THE MERGER OF SHARES, WHICH THE
       EFFECTIVENESS SHALL BE CONDITIONED UPON THE
       SATISFACTION OR WAIVER, AS THE CASE MAY BE
       OF THE CONDITIONS PRECEDENT PROVIDED IN THE
       PROTOCOL AND JUSTIFICATION. V. TO APPROVE
       THE CAPITAL INCREASE TO BE SUBSCRIBED AND
       PAID UP BY UNIDAS MANAGERS IN FAVOR OF ITS
       SHAREHOLDERS, WITH THE AMENDMENT OF ARTICLE
       5 OF LOCALIZAS BYLAWS, WHICH THE
       EFFECTIVENESS SHALL BE CONDITIONED UPON THE
       SATISFACTION OR WAIVER, AS THE CASE MAY BE
       OF THE CONDITIONS PRECEDENT PROVIDED IN THE
       PROTOCOL AND JUSTIFICATION. AND VI. TO
       APPROVE THE INCREASE OF THE SHARE CAPITAL
       THAT IS TO BE SUBSCRIBED FOR AND PAID IN BY
       THE MANAGERS TO UNIDAS IN FAVOR OF ITS
       SHAREHOLDERS, WITH THE AMENDMENT OF ARTICLE
       5 OF THE CORPORATE BYLAWS OF LOCALIZA, THE
       EFFICACY OF WHICH WILL BE CONDITIONED ON
       THE SATISFACTION, OR WAIVER, AS THE CASE
       MAY BE, OF THE CONDITIONS PRECEDENT THAT
       ARE PROVIDED FOR IN THE PROTOCOL AND
       JUSTIFICATION

2      REDUCTION IN THE NUMBER OF MEMBERS THAT                   Mgmt          For                            For
       WILL FORM THE COMPANY'S BOARD OF DIRECTORS
       IN THE CURRENT TERM OF OFFICE FROM 7 TO 6
       MEMBERS

3      ELECTION OF MR. IRLAU MACHADO FILHO AS AN                 Mgmt          For                            For
       INDEPENDENT MEMBER OF THE COMPANY'S BOARD
       OF DIRECTORS, TO SERVE UNTIL THE END OF THE
       CURRENT TERM OF OFFICE

4      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          Against                        Against
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976 MANAGEMENT
       RECOMMENDS VOTING FOR NOT REQUESTING THE
       SETTING OF THE FISCAL COUNCIL, CONSIDERING
       THAT THE COMPANY HAS AN AUDIT COMMITTEE
       PROVIDED FOR IN ITS BYLAWS AND BECAUSE IT
       BELIEVES THAT THE AUDIT, RISK MANAGEMENT
       AND COMPLIANCE COMMITTEE PERFORMS PROPERLY
       ITS FUNCTIONS, SEVERAL OF WHICH OVERLAP
       THOSE OF A FISCAL COUNCIL, WHICH WOULD
       RESULT IN INCREASED COSTS WITHOUT TANGIBLE
       BENEFITS. AS DESCRIBED IN THIS MEETINGS
       PARTICIPATION MANUAL, TO AVOID THE RISK
       THAT SHAREHOLDERS WHO OPT FOR REMOTE VOTING
       WILL INADVERTENTLY CONTRIBUTE TO THE
       ELECTION OF CANDIDATES I NOMINATED AND
       SUPPORTED BY SHAREHOLDERS WITH A SMALL OR
       MINIMAL PERCENTAGE REPRESENTING THE
       CAPITAL, AND OR II WHOSE NAMES AND CVS AND
       OTHER INFORMATION RELEVANT TO AN INFORMED
       DECISION HAVE NOT BEEN DISCLOSED WHEN
       FILLING OUT THE REMOTE VOTING BALLOT,
       MANAGEMENT SUGGESTS THAT SHAREHOLDERS WHO
       CHOOSE TO VOTE BY DISTANCE VOTE ABSTAIN, SO
       THAT THEIR SHARES ARE NOT COUNTED FOR
       PURPOSES OF REQUESTING THE INSTALLATION OF
       THE FISCAL COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA                                                                      Agenda Number:  713737130
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDENT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO ACKNOWLEDGE THE MANAGEMENTS ACCOUNTS AND               Mgmt          For                            For
       TO APPROVE THE MANAGEMENT REPORT AND THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2020

2      TO APPROVE THE MANAGEMENTS PROPOSAL FOR THE               Mgmt          For                            For
       NET INCOME ALLOCATION FOR THE YEAR ENDED
       DECEMBER 31, 2020 AND DIVIDEND DISTRIBUTION

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO 6 MEMBERS, OR IN 7 MEMBERS,
       IN THE CASE OF A REQUEST FOR A CUMULATIVE
       VOTING OR SEPARATE ELECTION PROCESS

5.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. EUGENIO PACELLI MATTAR, NOT
       INDEPENDENT

5.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. OSCAR DE PAULA BERNARDES NETO,
       INDEPENDENT

5.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. IRLAU MACHADO FILHO, INDEPENDENT

5.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. MARIA LETICIA DE FREITAS COSTAS,
       INDEPENDENT

5.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. PAULO ANTUNES VERAS, INDEPENDENT

5.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. PEDRO DE GODOY BUENO, INDEPENDENT

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.6. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

7.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       EUGENIO PACELLI MATTAR, NOT INDEPENDENT

7.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       OSCAR DE PAULA BERNARDES NETO, INDEPENDENT

7.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       IRLAU MACHADO FILHO, INDEPENDENT

7.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MARIA LETICIA DE FREITAS COSTAS,
       INDEPENDENT

7.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       PAULO ANTUNES VERAS, INDEPENDENT

7.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       PEDRO DE GODOY BUENO, INDEPENDENT

8      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976 SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

9      TO FIX THE MANAGEMENTS GLOBAL ANNUAL                      Mgmt          For                            For
       COMPENSATION, WITH AUTHORIZATION FOR THE
       PAYMENT OF THE REMUNERATION TO THE
       MANAGEMENT FOR THE PERIOD FROM JANUARY TO
       APRIL OF 2021, IN THE SAME BASIS IN WHICH
       IT IS ESTIMATED TO BE REALIZED IN 2020,
       LIMITED TO A MAXIMUM OF ONE THIRD OF THIS
       AGGREGATE COMPENSATION, FOR THE MENTIONED
       PERIOD

10     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

11     APPROVE THE ESTABLISHMENT OF THE NUMBER OF                Mgmt          For                            For
       MEMBERS FOR THE FISCAL COUNCIL IN 3 MEMBERS
       AND ITS RESPECTIVE ALTERNATES

12.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 2. CARLA
       ALESSANDRA TREMATORE, EFFECTIVE INDICATED
       BY THE ADMINISTRATION. JULIANO LIMA
       PINHEIRO, SUBSTITUTE INDICATED BY THE
       ADMINISTRATION

12.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 2. ANTONIO
       DE PADUA SOARES POLICARPO, PRINCIPAL
       INDICATED BY THE ADMINISTRATION. MARCO
       ANTONIO PEREIRA, SUBSTITUTE INDICATED BY
       THE ADMINISTRATION

13.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
       FIELD SHOULD HE HAVE LEFT THE GENERAL
       ELECTION FIELD BLANK. FRANCISCO CAPRINO
       NETO, EFFECTIVE INDICATED BY PREVI. JOAO
       RICARDO PEREIRA DA COSTA, SUBSTITUTE
       INDICATED BY PREVI

13.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
       FIELD SHOULD HE HAVE LEFT THE GENERAL
       ELECTION FIELD BLANK. LUIZ CARLOS NANNINI,
       EFFECTIVE INDICATED BY DYNAMO
       ADMINISTRADORA DE RECURSOS. FERNANDO
       ANTONIO LOPES MATOSO, SUBSTITUTE INDICATED
       BY DYNAMO ADMINISTRADORA DE RECURSOS




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA                                                                      Agenda Number:  713737077
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE THE PROPOSAL TO CREATE A LONG TERM                Mgmt          For                            For
       INCENTIVE PLAN FOR THE COMPANY'S MANAGEMENT

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935359198
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1C.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1D.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1E.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1F.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1G.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1H.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1I.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1J.    Election of Director: James S. Tisch                      Mgmt          For                            For

1K.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1L.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LOGITECH INTERNATIONAL SA                                                                   Agenda Number:  712987556
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50430232
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2020
          Ticker:
            ISIN:  CH0025751329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                   Mgmt          For                            For
       OFFICERS' COMPENSATION

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DECLARATION OF DIVIDEND

4      APPROVE CREATION OF CHF 4.3 MILLION POOL OF               Mgmt          For                            For
       AUTHORIZED CAPITAL WITHOUT PREEMPTIVE
       RIGHTS

5      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

6.A    ELECT PATRICK AEBISCHER TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

6.B    ELECT WENDY BECKER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

6.C    ELECT EDOUARD BUGNION TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

6.D    ELECT BRACKEN DARRELL TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

6.E    ELECT GUY GECHT TO THE BOARD OF DIRECTORS                 Mgmt          For                            For

6.F    ELECT DIDIER HIRSCH TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

6.G    ELECT NEIL HUNT TO THE BOARD OF DIRECTORS                 Mgmt          For                            For

6.H    ELECT MARJORIE LAO TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

6.I    ELECT NEELA MONTGOMERY TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

6.J    ELECT MICHAEL POLK TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

6.K    ELECT RIET CADONAU TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

6.L    ELECT DEBORAH THOMAS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS

7      ELECT WENDY BECKER AS BOARD CHAIRMAN                      Mgmt          For                            For

8.A    APPOINT EDOUARD BUGNION AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

8.B    APPOINT NEIL HUNT AS MEMBER OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

8.C    APPOINT MICHAEL POLK AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

8.D    APPOINT RIET CADONAU AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

9      APPROVE REMUNERATION OF BOARD OF DIRECTORS                Mgmt          For                            For
       IN THE AMOUNT OF CHF 3,500,000

10     APPROVE REMUNERATION OF THE GROUP                         Mgmt          For                            For
       MANAGEMENT TEAM IN THE AMOUNT OF USD
       29,400,000

11     RATIFY KPMG AG AS AUDITORS AND RATIFY KPMG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2021

12     DESIGNATE ETUDE REGINA WENGER SARAH                       Mgmt          For                            For
       KEISER-WUGER AS INDEPENDENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA                                                                             Agenda Number:  713144145
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      ELECT AN ALTERNATE MEMBER OF THE FISCAL                   Mgmt          For                            For
       COUNCIL

2      APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       1. NA. VANDERLEI DOMINGUEZ DA ROSA

3      IN THE STOCK OPTIONS PLAN AMEND THE ITEM                  Mgmt          For                            For
       VESTING PERIOD, CLAUSE 7

4      IN THE STOCK OPTIONS PLAN AMEND THE ITEM                  Mgmt          For                            For
       TENDER OFFER FOR ACQUISITION OF SHARES,
       CLAUSE 13

5      IN THE STOCK OPTIONS PLAN, AMEND THE ITEM                 Mgmt          For                            For
       OTHER EVENTS, CLAUSE 13

6      IN THE STOCK OPTIONS PLAN, AMEND SUB ITEM                 Mgmt          For                            For
       E, ITEM EFFECTIVENESS, CLAUSE 15

7      IN THE RESTRICTED SHARE PLAN AMEND ITEM 8.1               Mgmt          For                            For
       TENDER OFFER FOR ACQUISITION OF SHARES,
       CLAUSE 8

8      IN THE RESTRICTED SHARE PLAN, AMEND ITEM                  Mgmt          For                            For
       8.2 OTHER EVENTS, CLAUSE 8

9      IN THE RESTRICTED SHARE PLAN, AMEND SUB                   Mgmt          For                            For
       ITEM E, ITEM EFFECTIVENESS, CLAUSE 10

10     AMEND ARTICLE 5 OF THE BYLAWS TO CHANGE THE               Mgmt          For                            For
       SUBSCRIBED AND PAID IN EQUITY CAPITAL
       AMOUNT AND THE NUMBER OF SHARES ISSUED, IN
       THE LIGHT OF THE RESOLUTIONS OF THE BOARD
       OF DIRECTORS TAKEN IN 2019 AND 2020,
       CONCERNING THE EXERCISE OF CLAIMS UNDER THE
       COMPANY'S STOCK OPTIONS PLAN

11     AMEND THE FOLLOWING ARTICLES OF THE BYLAWS,               Mgmt          For                            For
       I AMEND ARTICLE 16

12     DELETE ARTICLE 17, AND, CONSEQUENTLY, AMEND               Mgmt          For                            For
       ARTICLE 16, PARAGRAPH 7

13     AMEND ARTICLE 22. FOR THE COMPOSITION OF                  Mgmt          For                            For
       THE BOARD OF EXECUTIVE OFFICERS TO GO FROM
       4 TO 8 EXECUTIVE OFFICERS TO 4 TO 10
       EXECUTIVE OFFICERS, TO ALLOW GREATER
       FLEXIBILITY IN THE COMPOSITION OF THIS BODY
       AND ITS RESIZING ACCORDING TO THE COMPANY'S
       GROWTH NEED

14     AMEND ARTICLE 22. TO EXCLUDE THE TITLES OF                Mgmt          For                            For
       OFFICER POSITIONS, RETAINING ONLY THOSE OF
       THE CHIEF EXECUTIVE OFFICER, CHIEF
       ADMINISTRATIVE AND FINANCIAL OFFICER, AND
       INVESTOR RELATIONS OFFICER. ALL OTHERS
       SHALL REMAIN AS OFFICERS, WITH PARTICULAR
       TITLES TO BE DEFINED BY THE BOARD OF
       DIRECTORS IN MINUTES OF MEETINGS THEREOF AT
       THE TIME OF THE ELECTION OF THE EXECUTIVE
       BOARD

15     AMEND ARTICLE 25                                          Mgmt          For                            For

16     DELETE PARAGRAPHS 1 THROUGH 6 OF THE                      Mgmt          For                            For
       ARTICLE 25

17     AMEND ARTICLE 28                                          Mgmt          For                            For

18     DELETE PARAGRAPHS 2 AND 3 OF THE ARTICLE 28               Mgmt          For                            For
       AND RENAME THE REMAINING PARAGRAPHS

19     AMEND ARTICLE 31                                          Mgmt          For                            For

20     RENAME ARTICLES AND REFERENCES IN THE                     Mgmt          For                            For
       BYLAWS IN LINE WITH THE FOREGOING
       AMENDMENTS

21     APPROVE THE CONSOLIDATED BYLAWS OF THE                    Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA                                                                             Agenda Number:  713817560
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT               Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2020

2      EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL                 Mgmt          For                            For
       FOR THE ALLOCATION OF NET INCOME FOR THE
       FISCAL YEAR AND THE DISTRIBUTION OF
       DIVIDENDS

3      ESTABLISH THE NUMBER OF MEMBERS ON THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS
       PROPOSAL, IN 8 MEMBERS

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5.1    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . JOSE GALLO

5.2    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . OSVALDO BURGOS SCHIRMER,
       INDEPENDENT

5.3    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . CARLOS FERNANDO COUTO DE OLIVEIRA
       SOUTO, INDEPENDENT

5.4    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . FABIO DE BARROS PINHEIRO,
       INDEPENDENT

5.5    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . THOMAS BIER HERRMANN, INDEPENDENT

5.6    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . JULIANA ROZENBAUM MUNEMORI,
       INDEPENDENT

5.7    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       LOJAS RENNER SA COMMON SHARES PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS ADDRESS OCCURS.
       . CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT

5.8    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . ALEXANDRE VARTULI GOUVEA,
       INDEPENDENT

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN CASE OF ADOPTION OF THE ELECTION PROCESS               Mgmt          For                            For
       BY MULTIPLE VOTING, DO YOU WISH TO
       DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES
       BY THE CANDIDATES WHO COMPOSES THE CHOSEN
       LIST OF CANDIDATES. IF THE SHAREHOLDER
       CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
       THROUGH THE MULTIPLE VOTE PROCESS, HIS VOTE
       MUST BE COUNTED AS ABSTENTION IN THE
       RESPECTIVE RESOLUTION OF THE MEETING

7.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       JOSE GALLO

7.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       OSVALDO BURGOS SCHIRMER, INDEPENDENT

7.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO,
       INDEPENDENT

7.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       FABIO DE BARROS PINHEIRO, INDEPENDENT

7.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       THOMAS BIER HERRMANN, INDEPENDENT

7.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       JULIANA ROZENBAUM MUNEMORI, INDEPENDENT

7.7    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT

7.8    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       ALEXANDRE VARTULI GOUVEA, INDEPENDENT

8      ESTABLISH THE AGGREGATE COMPENSATION OF THE               Mgmt          For                            For
       MEMBERS OF MANAGEMENT, ACCORDING TO
       MANAGEMENTS PROPOSAL, UP TO BRL 39.9
       MILLION

9      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       COMPANY'S FISCAL COUNCIL, IN ACCORDANCE
       WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE
       MEMBERS AND 3 ALTERNATE MEMBERS

10.1   ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 3.
       INDICATION OF CANDIDATES FOR THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. .
       PRINCIPAL MEMBER, JOAREZ JOSE PICCININI AND
       SUBSTITUTE MEMBER, ROBERTO ZELLER BRANCHI

10.2   ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 3.
       INDICATION OF CANDIDATES FOR THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. .
       PRINCIPAL MEMBER, ROBERTO FROTA DECOURT AND
       SUBSTITUTE MEMBER, VANDERLEI DOMINGUEZ DA
       ROSA

10.3   ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 3.
       INDICATION OF CANDIDATES FOR THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. .
       PRINCIPAL MEMBER, ESTELA MARIS VIEIRA DE
       SOUZA AND SUBSTITUTE MEMBER, ISABEL
       CRISTINA BITTENCOURT SANTIAGO

11     ESTABLISH THE COMPENSATION OF THE MEMBERS                 Mgmt          For                            For
       OF THE FISCAL COUNCIL, ACCORDING TO
       MANAGEMENTS PROPOSAL, AT BRL 669.4 THOUSAND




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  713234108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  03-Nov-2020
          Ticker:
            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:
            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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 LONGFOR GROUP HOLDINGS LIMITED                                                              Agenda Number:  713988422
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5635P109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600029.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600027.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF RMB1.03 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3.1    TO RE-ELECT MR. ZHAO YI AS EXECUTIVE                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.2    TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

3.3    TO RE-ELECT MR. ZENG MING AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.4    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITORS' REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO.5 OF THE NOTICE OF
       AGM)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO.6 OF THE NOTICE OF
       AGM)

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
       RESOLUTION NO. 7 OF THE NOTICE OF AGM)




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  713733170
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531517 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION: CHF
       3.00 PER SHARE

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       WERNER BAUER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ALBERT M. BAEHNY

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DOROTHEE DEURING

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ANGELICA KOHLMANN

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       CHRISTOPH MADER

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       BARBARA RICHMOND

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       JURGEN STEINEMANN

5.1.H  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       OLIVIER VERSCHEURE

5.2    RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: ANGELICA KOHLMANN

5.3.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: CHRISTOPH MADER

5.3.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JURGEN STEINEMANN

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          For                            For

7      RE-ELECTION OF THOMANNFISCHER, BASEL AS                   Mgmt          For                            For
       INDEPENDENT PROXY

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF VARIABLE
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     RENEWAL OF AUTHORIZED CAPITAL                             Mgmt          For                            For

11     IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE ANNUAL GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PORPOSAL; ABSTAIN)




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CHEMICAL CORPORATION, SEOUL                                                           Agenda Number:  713614825
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5336U100
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  KR7011170008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF DIRECTOR : ELECTION OF INSIDE                 Mgmt          For                            For
       DIRECTOR CANDIDATES: SIN DONG BIN, KIM GYO
       HYEON, HWANG JIN GU ELECTION OF A
       NON-PERMANENT DIRECTOR CANDIDATES: LEE HUN
       GI

4      ELECTION OF AUDITOR WHO IS AN OUTSIDE                     Mgmt          For                            For
       DIRECTOR: NAM HYE JEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

CMMT   3 MARCH 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTION 3 AND 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  935357524
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan H. Arnold                       Mgmt          For                            For

1B.    Election of Director: Edward C. Bernard                   Mgmt          For                            For

1C.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1D.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Allison H. Mnookin                  Mgmt          For                            For

1F.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1G.    Election of Director: James S. Putnam                     Mgmt          For                            For

1H.    Election of Director: Richard P. Schifter                 Mgmt          For                            For

1I.    Election of Director: Corey E. Thomas                     Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     Approve the LPL Financial Holdings Inc.                   Mgmt          For                            For
       2021 Omnibus Equity Incentive Plan.

5.     Approve the LPL Financial Holdings Inc.                   Mgmt          For                            For
       2021 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN ENERGY AB                                                                            Agenda Number:  713625917
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: ADVOKAT KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      INTRODUCTORY COMMENTS BY THE CHIEF                        Non-Voting
       EXECUTIVE OFFICER

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       GROUP REPORT AS WELL AS THE REMUNERATION
       REPORT PREPARED BY THE BOARD OF DIRECTORS
       AND THE AUDITOR'S STATEMENT ON COMPLIANCE
       WITH THE POLICY ON REMUNERATION

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISPOSITION OF THE               Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF RECORD
       DATES FOR THE DIVIDEND

11.A   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       PEGGY BRUZELIUS (BOARD MEMBER)

11.B   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       C. ASHLEY HEPPENSTALL (BOARD MEMBER)

11.C   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       IAN H. LUNDIN (CHAIRMAN)

11.D   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       LUKAS H. LUNDIN (BOARD MEMBER)

11.E   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       GRACE REKSTEN SKAUGEN (BOARD MEMBER)

11.F   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       TORSTEIN SANNESS (BOARD MEMBER)

11.G   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       ALEX SCHNEITER (BOARD MEMBER AND CEO)

11.H   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       JAKOB THOMASEN (BOARD MEMBER)

11.I   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       CECILIA VIEWEG (BOARD MEMBER)

12     RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       REMUNERATION REPORT PREPARED BY THE BOARD
       OF DIRECTORS

13     PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS; PROPOSAL FOR
       REMUNERATION OF THE CHAIRMAN AND OTHER
       MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL
       FOR ELECTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
       DIRECTORS; PROPOSAL FOR REMUNERATION OF THE
       AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

14     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: TEN
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       APPOINTED WITHOUT DEPUTY MEMBERS

15     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
       OF DIRECTORS

16.A   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD
       MEMBER

16.B   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A
       BOARD MEMBER

16.C   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF IAN H. LUNDIN AS A BOARD
       MEMBER

16.D   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD
       MEMBER

16.E   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A
       BOARD MEMBER

16.F   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF TORSTEIN SANNESS AS A BOARD
       MEMBER

16.G   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF ALEX SCHNEITER AS A BOARD
       MEMBER

16.H   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF JAKOB THOMASEN AS A BOARD
       MEMBER

16.I   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF CECILIA VIEWEG AS A BOARD
       MEMBER

16.J   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       ELECTION OF ADAM I. LUNDIN AS A BOARD
       MEMBER

16.K   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF IAN H. LUNDIN AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

17     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE AUDITOR

18     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For
       REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB
       AS THE AUDITOR OF THE COMPANY, WHICH
       INTENDS TO APPOINT AUTHORISED PUBLIC
       ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR
       IN CHARGE, FOR A PERIOD UNTIL THE END OF
       THE 2022 ANNUAL GENERAL MEETING

19     RESOLUTION IN RESPECT OF THE 2021                         Mgmt          For                            For
       LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION IN RESPECT OF DELIVERY OF SHARES               Mgmt          For                            For
       UNDER THE 2021 LONG-TERM, PERFORMANCE-BASED
       INCENTIVE PLAN

21     RESOLUTION TO GRANT EXTRAORDINARY CASH                    Mgmt          For                            For
       COMPENSATION TO A BOARD MEMBER, EQUALLY THE
       FORMER CEO

22     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
       AND CONVERTIBLE DEBENTURES

23     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
       OF SHARES

24.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE COMPANY
       ALIGNS ITS LEGAL DEFENCE STRATEGY WITH ITS
       HUMAN RIGHTS POLICY

24.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE COMPANY
       DISCLOSES IN DETAIL ALL CURRENT AND
       PROJECTED DIRECT AND INDIRECT COSTS
       CONNECTED WITH THE LEGAL DEFENCE

25     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   01 MAR 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   01 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




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD                                                          Agenda Number:  712940659
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON PUBLIC ISSUANCE OF
       CONVERTIBLE BONDS

2      EXTENSION OF THE VALID PERIOD OF THE FULL                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD                                                          Agenda Number:  714014468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.10000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

9      AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          Against                        Against
       MANAGEMENT MEASURES

10     PROVISION OF GUARANTEE FOR OVERSEAS                       Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARIES

11.1   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       LAICHUN

11.2   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       LAISHENG

11.3   ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       WEI

11.4   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       TAO

12.1   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       YING

12.2   ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       ZHONGHUA

12.3   ELECTION OF INDEPENDENT DIRECTOR: SONG                    Mgmt          For                            For
       YUHONG

13.1   ELECTION OF SHAREHOLDER SUPERVISOR: XIA                   Mgmt          For                            For
       YANRONG

13.2   ELECTION OF SHAREHOLDER SUPERVISOR: MO                    Mgmt          For                            For
       RONGYING




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713673110
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 MAR 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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100415-30

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          Against                        Against
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTOINE ARNAULT AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES DE CROISSET AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YVES-THIBAULT DE SILGUY AS DIRECTOR

9      APPOINTMENT OF MR. M. OLIVIER LENEL AS                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT
       FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED

10     APPROVAL OF THE CHANGES MADE FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE DIRECTORS'
       COMPENSATION POLICY

11     APPROVAL OF THE CHANGES MADE FOR THE YEAR                 Mgmt          Against                        Against
       2020 TO THE COMPENSATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
       ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

16     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE
       COMPANY'S SHARES FOR A MAXIMUM PURCHASE
       PRICE OF 700 EUROS PER SHARE, I.E. A
       MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION
       EUROS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES HELD BY
       THE COMPANY FOLLOWING THE REPURCHASE OF ITS
       OWN SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE CAPITAL BY
       INCORPORATING PROFITS, RESERVES, PREMIUMS
       OR OTHERS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, COMMON SHARES, AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT
       OPTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF SHARES TO
       BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF
       SUBSCRIPTION IN THE CONTEXT OF
       OVER-ALLOTMENT OPTIONS IN THE EVENT OF
       SUBSCRIPTIONS EXCEEDING THE NUMBER OF
       SECURITIES PROPOSED

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES AS REMUNERATION OF SECURITIES
       CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

26     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL, COMMON SHARES OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE
       SUBSCRIPTION OPTIONS WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, OR SHARE PURCHASE OPTIONS TO
       EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE
       COMPANY AND RELATED ENTITIES, WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF
       THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL

29     SETTING OF THE OVERALL CEILING FOR                        Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED BY VIRTUE OF DELEGATIONS OF
       AUTHORITY

30     AMENDMENT TO ARTICLE 22 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE STATUTORY AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713972330
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  OGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104212101036-48 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101411-55 AND PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       OGM AND ADDITTION OF CDI COMMENT AND CHANGE
       IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY
       2021 AND ADDITION OF BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU 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 AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AND

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

1      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935416518
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Zimmer                                               Mgmt          For                            For
       Valerie Jarrett                                           Mgmt          For                            For
       David Lawee                                               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 an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A stockholder proposal regarding a report                 Shr           Against                        For
       disclosing certain lobbying expenditures
       and activities, if properly presented at
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 M&G PLC                                                                                     Agenda Number:  713911546
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6107R102
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  GB00BKFB1C65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT CLARE CHAPMAN AS DIRECTOR                           Mgmt          For                            For

4      ELECT FIONA CLUTTERBUCK AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT JOHN FOLEY AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT CLARE BOUSFIELD AS DIRECTOR                      Mgmt          For                            For

7      RE-ELECT CLIVE ADAMSON AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT CLARE THOMPSON AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT MASSIMO TOSATO AS DIRECTOR                       Mgmt          For                            For

10     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

11     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

12     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

13     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

14     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE ISSUE OF MANDATORY CONVERTIBLE
       SECURITIES

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       ISSUE OF MANDATORY CONVERTIBLE SECURITIES

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  714272642
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanimura,
       Itaru

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomaru,
       Akihiko

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya, Eiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumiya,
       Kazuyuki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urae, Akinori

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida,
       Kenichiro

2      Approve Details of Compensation as Stock                  Mgmt          Against                        Against
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD                                                                         Agenda Number:  712873276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MS DJ GRADY AS A VOTING                    Mgmt          For                            For
       DIRECTOR RETIRING - BOARD ENDORSED

2.B    RE-ELECTION OF MS NM WAKEFIELD EVANS AS A                 Mgmt          For                            For
       VOTING DIRECTOR RETIRING - BOARD ENDORSE

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL
       NOMINEE MR SD MAYNE AS A VOTING DIRECTOR -
       NOT BOARD ENDORSED

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      APPROVAL OF MANAGING DIRECTOR'S                           Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

6      APPROVAL OF THE AGREEMENT TO ISSUE MGL                    Mgmt          For                            For
       ORDINARY SHARES ON EXCHANGE OF MACQUARIE
       BANK CAPITAL NOTES 2




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  713147228
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  EGM
    Meeting Date:  07-Oct-2020
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSAL FOR THE SPLIT OF THE COMMON SHARES               Mgmt          For                            For
       ISSUED BY THE COMPANY, IN THE PROPORTION OF
       ONE COMMON SHARE FOR FOUR COMMON SHARES,
       WITHOUT ANY CHANGE IN THE AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY, IN ACCORDANCE
       WITH A RESOLUTION OF THE BOARD OF DIRECTORS
       AT A MEETING THAT WAS HELD ON SEPTEMBER 17,
       2020

2      THE AMENDMENT AND RESTATEMENT OF THE                      Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
       ADJUST THE NUMBER OF COMMON SHARES THAT ARE
       REPRESENTATIVE OF ITS SHARE CAPITAL, AS
       WELL AS TO ADJUST THE AMOUNT OF THE
       AUTHORIZED CAPITAL, WHICH WILL BE AMENDED
       IN THE EVENT THE SHARE SPLIT PROVIDED FOR
       IN ITEM 1 OF THE AGENDA IS APPROVED

3      AUTHORIZATION FOR THE EXECUTIVE COMMITTEE                 Mgmt          For                            For
       OF THE COMPANY TO DO ALL OF THE ACTS THAT
       ARE NECESSARY FOR THE EFFECTUATION OF THE
       RESOLUTIONS THAT ARE MENTIONED IN ITEMS 1
       AND 2 OF THE AGENDA

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  713727305
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2020

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2020, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS

3      TO SET THE NUMBER OF 8 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, ACCORDING
       MANAGEMENT PROPOSAL

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          For                            For
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      TO ELECT THE OF THE BOARD OF DIRECTORS BY                 Mgmt          For                            For
       SINGLE SLATE. INDICATION OF ALL THE NAMES
       THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. . LUIZA HELENA TRAJANO INACIO
       RODRIGUES. MARCELO JOSE FERREIRA E SILVA.
       CARLOS RENATO DONZELLI. MARCIO KUMRUIAN.
       INES CORREA DE SOUZA, INDEPENDENT. JOSE
       PASCHOAL ROSSETTI, INDEPENDENT. BETANIA
       TANURE DE BARROS, INDEPENDENT. SILVIO
       ROMERO DE LEMOS MEIRA, INDEPENDENT

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          For                            For
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.8 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LUIZA HELENA TRAJANO INACIO RODRIGUES

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCELO JOSE FERREIRA E SILVA

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLOS RENATO DONZELLI

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCIO KUMRUIAN

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       INES CORREA DE SOUZA, INDEPENDENT

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE PASCHOAL ROSSETTI, INDEPENDENT

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       BETANIA TANURE DE BARROS, INDEPENDENT

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

10     TO SET THE NUMBER OF MEMBERS OF THE FISCAL                Mgmt          For                            For
       COUNCIL FOR NEXT TERM OFFICE ENDING ANNUAL
       GENERAL MEETING 2022

11     ELECTION OF THE FISCAL COUNCIL BY SINGLE                  Mgmt          For                            For
       SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. JOSE ANTONIO PALAMONI, PRINCIPAL AND
       ESTEFAN GEORGE HADDAD, SUBSTITUTE. WALBERT
       ANTONIO DOS SANTOS, PRINCIPAL AND ROBINSON
       LEONARDO NOGUEIRA, SUBSTITUTE

12     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          For                            For
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

13     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. EDUARDO CHRISTOVAM
       GALDI MESTIERI, PRINCIPAL AND THIAGO COSTA
       JACINTO, SUBSTITUTE

14     TO SET THE GLOBAL REMUNERATION OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS AND THE DIRECTORS OF THE
       COMPANY FOR THE FISCAL YEAR OF 2021

15     TO SET THE REMUNERATION OF THE MEMBERS DE                 Mgmt          For                            For
       FISCAL COUNCIL COMPANY FOR THE FISCAL YEAR
       OF 2021

16     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  713727292
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO AMEND THE MAIN PART OF ARTICLE 18, IN                  Mgmt          For                            For
       ORDER TO INCREASE THE MINIMUM AND MAXIMUM
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS

2      TO AMEND LINE R OF ARTICLE 22 AND ARTICLE                 Mgmt          For                            For
       27 IN ORDER TO MODIFY THE RULE FOR THE
       APPROVAL OF RELATED PARTY TRANSACTIONS

3      TO AMEND ARTICLES 23 AND 26 OF THE                        Mgmt          For                            For
       CORPORATE BYLAWS, IN ORDER TO CHANGE THE
       JOB TITLES AND DUTIES OF THE EXECUTIVE
       COMMITTEE POSITIONS OF THE COMPANY, IN
       ACCORDANCE WITH THE PROPOSAL FROM THE
       MANAGEMENT

4      TO RESTATE THE CORPORATE BYLAWS OF THE                    Mgmt          For                            For
       COMPANY IN SUCH A WAY AS TO REFLECT THE
       AMENDMENTS INDICATED ABOVE, IN ACCORDANCE
       WITH A PROPOSAL FROM THE MANAGEMENT

5      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN FINANCIAL GROUP LTD                                                                Agenda Number:  713143066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5713S107
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000MFG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSION APPLY TO THIS MEETING FOR                Non-Voting
       PROPOSAL 2, AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Non-Voting
       REPORT, DIRECTORS' REPORT AND AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 30
       JUNE 2020

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3.A    TO RE-ELECT MR JOHN EALES AS A DIRECTOR                   Mgmt          For                            For

3.B    TO RE-ELECT MR ROBERT FRASER AS A DIRECTOR                Mgmt          Against                        Against

3.C    TO RE-ELECT MS KAREN PHIN AS A DIRECTOR                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK                                          Agenda Number:  713035790
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2020
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      TO PAY DIVIDENDS BASED ON THE RESULTS OF                  Mgmt          For                            For
       THE HALF-YEAR OF 2020 REPORTING YEAR ON THE
       PLACED ORDINARY REGISTERED SHARES OF PJSC
       MMK IN THE AMOUNT OF RUB 0.607 (INCLUDING
       TAX) PER ONE SHARE. THE DIVIDENDS SHALL BE
       PAID IN CASH, BY MONEY TRANSFER WITHIN THE
       PERIOD SET BY THE FEDERAL LAW "ON JOINT
       STOCK COMPANIES". TO SET THE END OF
       BUSINESS DAY ON SEPTEMBER 23, 2020 AS THE
       DATE ON WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS ON THE PLACED ORDINARY
       SHARES OF PJSC MMK FOR PERFORMANCE RESULTS
       OF THE HALF-YEAR OF 2020 REPORTING YEAR ARE
       TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK                                          Agenda Number:  714116159
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE ANNUAL REPORT FOR REPORTING                Mgmt          For                            For
       YEAR 2020

1.2    TO APPROVE PJSC MMK'S ANNUAL ACCOUNTING                   Mgmt          For                            For
       (FINANCIAL) STATEMENTS BASED ON THE
       PERFORMANCE RESULTS IN REPORTING YEAR 2020

2.1    TO APPROVE THE DISTRIBUTION OF PJSC MMK'S                 Mgmt          For                            For
       PROFIT BASED ON THE PERFORMANCE RESULTS OF
       2020 REPORTING YEAR, WITH DUE REGARD FOR
       DIVIDENDS PAID FOR THE HALF-YEAR OF 2020
       REPORTING YEAR IN THE AMOUNT OF RUB 6,782.8
       MILLION (RUB 0.607 PER ONE SHARE, TAX
       INCLUSIVE) AND FOR DIVIDENDS PAID FOR THE
       NINE MONTHS OF 2020 REPORTING YEAR IN THE
       AMOUNT OF RUB 26,717.8 MILLION (RUB 2.391
       PER ONE SHARE, TAX INCLUSIVE)

2.2    TO PAY DIVIDENDS ON PJSC MMK'S PLACED                     Mgmt          For                            For
       ORDINARY REGISTERED SHARES BASED ON THE
       PERFORMANCE RESULTS IN 2020 REPORTING YEAR
       IN THE AMOUNT OF RUB 0.945 (TAX INCLUDED)
       PER ONE SHARE. THE DIVIDENDS SHALL BE PAID
       BY MONEY TRANSFER ON THE DATES SET BY THE
       FEDERAL LAW "ON JOINT STOCK COMPANIES". TO
       SET THE DATE ON WHICH THE PERSONS ARE TO BE
       DETERMINED THAT ARE ENTITLED TO RECEIVING
       THE DIVIDENDS ON PJSC MMK'S PLACED ORDINARY
       REGISTERED SHARES BASED ON THE PERFORMANCE
       RESULTS IN 2020 REPORTING YEAR, TO BE THE
       END OF BUSINESS DAY ON JUNE 17, 2021

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1    TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          Against                        Against
       BOARD OF DIRECTORS: VICTOR F. RASHNIKOV

3.2    TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          Against                        Against
       BOARD OF DIRECTORS: ANDREY A. EREMIN

3.3    TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          For                            For
       BOARD OF DIRECTORS: RASHID RUSTAM OGLY
       ISMAILOV

3.4    TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          Against                        Against
       BOARD OF DIRECTORS: VALERY YA. MARTSINOVICH

3.5    TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          For                            For
       BOARD OF DIRECTORS: MORGAN RALPH TAVAKOLIAN

3.6    TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          For                            For
       BOARD OF DIRECTORS: OLGA V. NAUMOVA

3.7    TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          For                            For
       BOARD OF DIRECTORS: MIKHAIL E. OSEEVSKY

3.8    TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          Against                        Against
       BOARD OF DIRECTORS: OLGA V. RASHNIKOVA

3.9    TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          Against                        Against
       BOARD OF DIRECTORS: SERGEI N. USHAKOV

3.10   TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          Against                        Against
       BOARD OF DIRECTORS: PAVEL V. SHILYAEV

4      TO APPROVE JSC PRICEWATERHOUSECOOPERS AUDIT               Mgmt          For                            For
       AS PJSC MMK'S AUDITOR

5      TO APPROVE THE REMUNERATION AND                           Mgmt          For                            For
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       PJSC MMK'S BOARD OF DIRECTORS FOR THEIR
       PERFORMANCE IN 2021-2022 IN AN AMOUNT OF
       RUB 120 MILLION

6      TO PAY DIVIDENDS ON PJSC MMK'S PLACED                     Mgmt          For                            For
       ORDINARY REGISTERED SHARES BASED ON THE
       PERFORMANCE RESULTS OF Q1 OF 2021 REPORTING
       YEAR IN THE AMOUNT OF RUB 1,795 PER SHARE.
       THE DIVIDENDS SHALL BE PAID BY MONEY
       TRANSFER ON THE DATES SET BY THE FEDERAL
       LAW "ON JOINT STOCK COMPANIES". TO SET THE
       DATE ON WHICH THE PERSONS ARE TO BE
       DETERMINED THAT ARE ENTITLED TO RECEIVING
       THE DIVIDENDS ON PJSC MMK'S PLACED ORDINARY
       REGISTERED SHARES BASED ON THE PERFORMANCE
       RESULTS OF Q1 OF 2021 REPORTING YEAR, TO BE
       THE END OF BUSINESS DAY ON JUNE 17, 2021




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  714257652
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee,
       Allow the Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares, Approve Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto, Masahiko

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto,
       Munetoshi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomita,
       Shinichiro

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaneko,
       Tetsuhisa

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Tomoyuki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya,
       Takashi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Masaki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omote, Takashi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsu, Yukihiro

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugino,
       Masahiro

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwase,
       Takahiro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wakayama,
       Mitsuhiko

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kodama, Akira

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue, Shoji

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishikawa,
       Koji

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)

8      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 MANDO CORP, PYEONGTAEK                                                                      Agenda Number:  713581812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5762B113
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7204320006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: JO SEONG HYEON               Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE COMMERCIAL TRUST                                                                  Agenda Number:  712887580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759T101
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  SG2D18969584
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF MCT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF MCT AND TO AUTHORISE THE
       MANAGER TO FIX THE AUDITOR'S REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO UNITS




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE LOGISTICS TRUST                                                                   Agenda Number:  712853995
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759Q107
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  SG1S03926213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF MLT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF MLT AND TO AUTHORISE THE
       MANAGER TO FIX THE AUDITOR'S REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO UNITS




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE LOGISTICS TRUST                                                                   Agenda Number:  713332764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759Q107
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2020
          Ticker:
            ISIN:  SG1S03926213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITIONS AS INTERESTED PERSON                Mgmt          For                            For
       TRANSACTIONS

2      PROPOSED ISSUE OF NEW UNITS IN MLT AS                     Mgmt          For                            For
       PARTIAL CONSIDERATION FOR THE PRC
       ACQUISITIONS

3      PROPOSED WHITEWASH RESOLUTION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935349868
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Abdulaziz F.                Mgmt          For                            For
       Alkhayyal

1B.    Election of Class I Director: Jonathan Z.                 Mgmt          For                            For
       Cohen

1C.    Election of Class I Director: Michael J.                  Mgmt          For                            For
       Hennigan

1D.    Election of Class I Director: Frank M.                    Mgmt          For                            For
       Semple

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       company's named executive officer
       compensation.

4.     Approval of the Marathon Petroleum                        Mgmt          For                            For
       Corporation 2021 Incentive Compensation
       Plan.

5.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority provisions.

6.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

7.     Shareholder proposal seeking to prohibit                  Shr           Against                        For
       accelerated vesting of equity awards in
       connection with a change in control.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  935390029
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. Marriott, Jr.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Anthony G. Capuano                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Deborah M. Harrison                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Frederick A.                        Mgmt          For                            For
       Henderson

1E.    ELECTION OF DIRECTOR: Eric Hippeau                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Lawrence W. Kellner                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Aylwin B. Lewis                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: David S. Marriott                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Margaret M. McCarthy                Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: George Munoz                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Horacio D. Rozanski                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Susan C. Schwab                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2021.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4A.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR REMOVAL OF DIRECTORS.

4B.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING
       STANDARDS FOR FUTURE AMENDMENTS TO THE
       CERTIFICATE OF INCORPORATION APPROVED BY
       OUR STOCKHOLDERS.

4C.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
       AMENDMENTS TO CERTAIN BYLAW PROVISIONS.

4D.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
       TRANSACTIONS.

4E.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR CERTAIN BUSINESS COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  935406238
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1B.    Election of Director: Sue W. Cole                         Mgmt          For                            For

1C.    Election of Director: Smith W. Davis                      Mgmt          For                            For

1D.    Election of Director: Anthony R. Foxx                     Mgmt          For                            For

1E.    Election of Director: John J. Koraleski                   Mgmt          For                            For

1F.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1G.    Election of Director: Laree E. Perez                      Mgmt          For                            For

1H.    Election of Director: Thomas H. Pike                      Mgmt          For                            For

1I.    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1J.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1K.    Election of Director: David C. Wajsgras                   Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  714204106
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.2    Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

1.3    Appoint a Director Kakinoki, Masumi                       Mgmt          For                            For

1.4    Appoint a Director Terakawa, Akira                        Mgmt          For                            For

1.5    Appoint a Director Ishizuki, Mutsumi                      Mgmt          For                            For

1.6    Appoint a Director Oikawa, Kenichiro                      Mgmt          For                            For

1.7    Appoint a Director Furuya, Takayuki                       Mgmt          For                            For

1.8    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.9    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

1.10   Appoint a Director Okina, Yuri                            Mgmt          For                            For

1.11   Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

1.12   Appoint a Director Kitera, Masato                         Mgmt          For                            For

1.13   Appoint a Director Ishizuka, Shigeki                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kida, Toshiaki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yoneda,                       Mgmt          For                            For
       Tsuyoshi

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  714204396
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Aoi, Hiroshi                           Mgmt          For                            For

2.2    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.3    Appoint a Director Nakagami, Yasunori                     Mgmt          Against                        Against

2.4    Appoint a Director Peter D. Pedersen                      Mgmt          For                            For

2.5    Appoint a Director Kato, Hirotsugu                        Mgmt          For                            For

2.6    Appoint a Director Kojima, Reiko                          Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira




--------------------------------------------------------------------------------------------------------------------------
 MARUTI SUZUKI INDIA LTD                                                                     Agenda Number:  713001991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7565Y100
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  INE585B01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "RESOLVED THAT THE AUDITED FINANCIAL                      Mgmt          For                            For
       STATEMENTS (INCLUDING THE CONSOLIDATED
       FINANCIAL STATEMENTS) OF THE COMPANY FOR
       THE YEAR ENDED 31ST MARCH, 2020 INCLUDING
       THE AUDITED BALANCE SHEET AS AT 31ST MARCH,
       2020, THE STATEMENT OF PROFIT AND LOSS FOR
       THE YEAR ENDED ON THAT DATE AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON BE AND ARE HEREBY CONSIDERED AND
       ADOPTED."

2      "RESOLVED THAT PURSUANT TO THE                            Mgmt          For                            For
       RECOMMENDATION OF THE BOARD OF DIRECTORS OF
       THE COMPANY, DIVIDEND AT THE RATE OF RS. 60
       PER SHARE BE AND IS HEREBY DECLARED TO BE
       PAID TO THE MEMBERS OF THE COMPANY."

3      RESOLVED THAT PURSUANT TO ARTICLE 76(5) OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       READ WITH SECTION 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, MR. KENICHI AYUKAWA (DIN: 02262755)
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE
       FOR RE-APPOINTMENT, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION."

4      "RESOLVED THAT PURSUANT TO ARTICLE 76(5) OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       READ WITH SECTION 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, MR. TAKAHIKO HASHIMOTO (DIN:
       08506746) WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE FOR RE-APPOINTMENT, BE AND IS
       HEREBY RE-APPOINTED AS A DIRECTOR OF THE
       COMPANY, LIABLE TO RETIRE BY ROTATION."

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 149, 152, 160 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE) AND
       THE RULES MADE THEREUNDER, MR. KENICHIRO
       TOYOFUKU (DIN: 08619076) BE AND IS HEREBY
       APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION." "FURTHER RESOLVED THAT PURSUANT
       TO ARTICLE 76 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND SECTIONS 196
       AND 197, SCHEDULE V AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE) MR. KENICHIRO
       TOYOFUKU BE AND IS HEREBY APPOINTED AS A
       WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR
       (CORPORATE PLANNING) WITH EFFECT FROM 5TH
       DEC, 2019 FOR A PERIOD OF THREE YEARS AT
       THE FOLLOWING REMUNERATION: A) BASIC
       SALARY: RS. 139.92 LAC PER ANNUM IN THE
       SCALE OF RS. 125 LAC TO RS. 200 LAC PER
       ANNUM WITH AUTHORITY TO THE BOARD (WHICH
       EXPRESSION SHALL INCLUDE A COMMITTEE
       THEREOF) TO REVISE HIS SALARY FROM TIME TO
       TIME. THE ANNUAL INCREMENTS WILL BE MERIT
       BASED AND TAKE INTO ACCOUNT THE COMPANY'S
       PERFORMANCE. B) SPECIAL SALARY: RS. 12 LAC
       PER ANNUM WITH AUTHORITY TO THE BOARD
       (WHICH EXPRESSION SHALL INCLUDE A COMMITTEE
       THEREOF) TO INCREASE IT UPTO RS. 30 LAC PER
       ANNUM. C) PERFORMANCE LINKED BONUS: A
       PERFORMANCE LINKED BONUS EQUIVALENT TO A
       GUARANTEED MINIMUM OF FOUR MONTHS' BASIC
       SALARY AND A MAXIMUM OF TEN MONTHS' BASIC
       SALARY, TO BE PAID ANNUALLY, WITH AUTHORITY
       TO THE BOARD (WHICH EXPRESSION SHALL
       INCLUDE A COMMITTEE THEREOF) TO FIX THE
       SAME BASED ON CERTAIN PERFORMANCE CRITERIA
       TO BE LAID DOWN BY THE BOARD. D)
       PERQUISITES AND ALLOWANCES: IN ADDITION TO
       THE SALARY AND PERFORMANCE LINKED BONUS, HE
       SHALL ALSO BE ENTITLED TO PERQUISITES AND
       ALLOWANCES LIKE ACCOMMODATION (FURNISHED OR
       OTHERWISE) OR HOUSE RENT ALLOWANCE IN LIEU
       THEREOF; HOUSE MAINTENANCE ALLOWANCE,
       TOGETHER WITH THE REIMBURSEMENT OF EXPENSES
       OR ALLOWANCE FOR UTILITIES SUCH AS GAS,
       ELECTRICITY, WATER, FURNISHINGS, REPAIRS,
       SERVANTS' SALARIES, SOCIETY CHARGES AND
       PROPERTY TAX ETC.; MEDICAL REIMBURSEMENT,
       MEDICAL / ACCIDENT INSURANCE, LEAVE TRAVEL
       CONCESSION FOR HIMSELF AND HIS FAMILY; CLUB
       FEES AND SUCH OTHER PERQUISITES AND
       ALLOWANCES IN ACCORDANCE WITH THE RULES OF
       THE COMPANY OR AS MAY BE AGREED TO BY THE
       BOARD AND HIM; PROVIDED THAT SUCH
       PERQUISITES AND ALLOWANCES WILL BE RS.
       63.24 LAC PER ANNUM WITH AUTHORITY TO THE
       BOARD (WHICH EXPRESSION SHALL INCLUDE A
       COMMITTEE THEREOF) TO INCREASE IT FROM TIME
       TO TIME UPTO A MAXIMUM OF RS. 120 LAC PER
       ANNUM. FOR THE PURPOSE OF CALCULATING THE
       ABOVE CEILING, PERQUISITES AND ALLOWANCES
       SHALL BE EVALUATED AS PER INCOME TAX RULES,
       WHEREVER APPLICABLE. IN THE ABSENCE OF ANY
       SUCH RULES, PERQUISITES AND ALLOWANCES
       SHALL BE EVALUATED AT ACTUAL COST. IN
       ADDITION, HE WILL BE ENTITLED FOR A
       CONTRIBUTION TO THE PROVIDENT AND PENSION
       FUND AS PER APPLICABLE LAW IN FORCE FROM
       TIME TO TIME. PROVISION FOR THE USE OF
       COMPANY'S CAR FOR OFFICIAL DUTIES AND
       TELEPHONE (INCLUDING PAYMENT FOR LOCAL
       CALLS AND LONG DISTANCE OFFICIAL CALLS)
       SHALL NOT BE INCLUDED IN THE COMPUTATION OF
       PERQUISITES AND ALLOWANCES FOR THE PURPOSE
       OF CALCULATING THE SAID CEILING. MINIMUM
       REMUNERATION NOTWITHSTANDING ANYTHING TO
       THE CONTRARY HEREIN CONTAINED, WHERE IN ANY
       FINANCIAL YEAR DURING THE CURRENCY OF HIS
       TENURE, IN THE EVENT OF LOSS OR INADEQUACY
       OF PROFITS, THE COMPANY WILL SUBJECT TO
       APPLICABLE LAWS, PAY REMUNERATION BY WAY OF
       BASIC AND SPECIAL SALARY, PERFORMANCE
       LINKED BONUS NOT EXCEEDING FOUR MONTHS'
       BASIC SALARY, PERQUISITES AND ALLOWANCES AS
       SPECIFIED ABOVE."

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 149, 150, 152, SCHEDULE IV AND
       ALL OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, RULES MADE THEREUNDER
       AND SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       AND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY, MR. MAHESWAR SAHU (DIN: 00034051),
       BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR, NOT TO RETIRE BY
       ROTATION, FOR A PERIOD OF FIVE YEARS WITH
       EFFECT FROM 14TH MAY, 2020 TO 13TH MAY,
       2025."

7      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 149, 152, 160 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE) AND
       THE RULES MADE THEREUNDER, MR. HISASHI
       TAKEUCHI (DIN: 07806180) BE AND IS HEREBY
       APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION."

8      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER, THE
       REMUNERATION OF M/S R.J.GOEL & CO., COST
       ACCOUNTANTS (FIRM REGISTRATION NO. 000026)
       APPOINTED BY THE BOARD OF DIRECTORS AS COST
       AUDITOR TO CONDUCT THE AUDIT OF THE
       APPLICABLE COST RECORDS OF THE COMPANY FOR
       THE FINANCIAL YEAR 2020-21 AMOUNTING TO RS.
       2.40 LAC PLUS APPLICABLE TAXES THEREON
       BESIDES REIMBURSEMENT OF OUT OF POCKET
       EXPENSES ON ACTUALS INCURRED IN CONNECTION
       WITH THE AFORESAID AUDIT, BE AND IS HEREBY
       RATIFIED AND CONFIRMED."




--------------------------------------------------------------------------------------------------------------------------
 MARUTI SUZUKI INDIA LTD                                                                     Agenda Number:  713595405
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7565Y100
    Meeting Type:  OTH
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  INE585B01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ALTERATION OF THE OBJECT CLAUSE OF THE                    Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935411924
--------------------------------------------------------------------------------------------------------------------------
        Security:  57667L107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MTCH
            ISIN:  US57667L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wendi Murdoch                       Mgmt          For                            For

1B.    Election of Director: Glenn Schiffman                     Mgmt          For                            For

1C.    Election of Director: Pamela S. Seymon                    Mgmt          For                            For

2.     To approve the Match Group, Inc. 2021                     Mgmt          For                            For
       Global Employee Stock Purchase Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935270455
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 12, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Analog Devices,
       Inc. ("Analog Devices"), Magneto Corp., a
       Delaware corporation and wholly-owned
       subsidiary of Analog Devices, and Maxim
       Integrated Products, Inc. ("Maxim" and,
       this proposal, the "Maxim merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Maxim's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the Merger Agreement (the "Maxim
       compensation proposal").

3.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Maxim merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to Maxim stockholders (the "Maxim
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935275506
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1B.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1C.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1D.    Election of Director: James R. Bergman                    Mgmt          For                            For

1E.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1F.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1G.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1H.    Election of Director: William D. Watkins                  Mgmt          For                            For

1I.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers  LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 26, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  714218321
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3868400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Marumoto,
       Akira

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Kiyoshi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shobuda,
       Kiyotaka

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Mitsuru

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koga, Akira

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Moro, Masahiro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoyama,
       Yasuhiro

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Kiyoshi

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Michiko

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Masatoshi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watabe,
       Nobuhiko

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakai, Ichiro

2.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kitamura,
       Akira

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibasaki,
       Hiroko

2.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugimori,
       Masato

3      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.                                                     Agenda Number:  713667054
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4261C109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3750500005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hiiro, Tamotsu                         Mgmt          Against                        Against

2.2    Appoint a Director Shimodaira, Atsuo                      Mgmt          For                            For

2.3    Appoint a Director Robert D. Larson                       Mgmt          For                            For

2.4    Appoint a Director Miyashita, Kenji                       Mgmt          For                            For

2.5    Appoint a Director Andrew V. Hipsley                      Mgmt          For                            For

2.6    Appoint a Director Kawamura, Akira                        Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935239182
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Maria Martinez

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington, Ph.D.

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on action by written                 Shr           Against                        For
       consent of shareholders.

5.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

6.     Shareholder proposal on statement of                      Shr           Against                        For
       purpose of a corporation.




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  714135438
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 PROFITS.PROPOSED CASH DIVIDEND:
       TWD21 PER SHARE.

3      DISCUSSION OF CASH DISTRIBUTION FROM                      Mgmt          For                            For
       CAPITAL RESERVE.PROPOSED TWD16 PER SHARE.

4      DISCUSSION ON ISSUANCE OF RESTRICTED STOCK                Mgmt          For                            For
       AWARDS.

5.1    THE ELECTION OF THE DIRECTORS:MING-KAI                    Mgmt          For                            For
       TSAI,SHAREHOLDER NO.1

5.2    THE ELECTION OF THE DIRECTORS:RICK                        Mgmt          For                            For
       TSA,SHAREHOLDER NO.374487

5.3    THE ELECTION OF THE DIRECTORS:CHENG-YAW                   Mgmt          For                            For
       SUN,SHAREHOLDER NO.109274

5.4    THE ELECTION OF THE DIRECTORS:KENNETH                     Mgmt          For                            For
       KIN,SHAREHOLDER NO.F102831XXX

5.5    THE ELECTION OF THE DIRECTORS:JOE                         Mgmt          For                            For
       CHEN,SHAREHOLDER NO.157

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:CHUNG-YU WU,SHAREHOLDER NO.1512

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:PENG-HENG CHANG,SHAREHOLDER
       NO.A102501XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:MING-JE TANG,SHAREHOLDER
       NO.A100065XXX

6      SUSPENSION OF THE NON-COMPETITION                         Mgmt          For                            For
       RESTRICTIONS ON THE 9TH SESSION DIRECTORS
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MEDIBANK PRIVATE LTD                                                                        Agenda Number:  713096077
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5921Q109
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF DR TRACEY BATTEN AS A                      Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF ANNA BLIGH AC AS A DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF MIKE WILKINS AO AS A                       Mgmt          For                            For
       DIRECTOR

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.                                            Agenda Number:  713179453
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

E.1    PROPOSAL TO AMEND ARTICLE 2 (COMPANY                      Mgmt          For                            For
       CONSTITUTION, HEADQUARTER, TERM OF OFFICE
       AND OBJECT), 4 (STOCK CAPITAL AND SHARES),
       7, 9, 13 (MEETING), 15, 16, 17, 18, 19, 21
       (BOARD OF DIRECTORS'), 23 (EXECUTIVE
       COMMITTEE), 24 (CHIEF EXECUTIVE OFFICER),
       25 (GENERAL DIRECTOR), 27 (CORPORATE
       REPRESENTATION) AND 28 (INTERNAL AUDITORS)
       OF THE BY-LAW; RELATED RESOLUTIONS

E.2.1  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       AND 2420-TER OF THE ITALIAN CIVIL CODE, TO
       INCREASE AGAINST PAYMENT AND/OR FREE OF
       PAYMENT THE STOCK CAPITAL FOR A MAXIMUM
       AMOUNT OF 100 MILLION AND TO ISSUE
       CONVERTIBLE BOND IN ORDINARY SHARES AND/OR
       CUM WARRANT, FOR A MAXIMUM OF EUR 2
       BILLIONS. FOLLOWING AMENDMENT OF ARTICLE 4
       (STOCK CAPITAL AND SHARES) OF THE BY-LAW
       AND RESOLUTIONS RELATED

E.2.2  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       OF THE ITALIAN CIVIL CODE, TO INCREASE
       AGAINST PAYMENT WITHOUT OPTION RIGHT THE
       STOCK CAPITAL FOR A MAXIMUM AMOUNT OF 40
       MILLION ALSO VIA WARRANT, THROUGH THE ISSUE
       OF MAXIMUM NO, 80 MILLION SHARES, RESERVED
       FOR SUBSCRIPTION OF ITALIAN AND FOREIGN
       PROFESSIONAL INVESTORS, AS PER AND IN
       ACCORDANCE WITH ARTICLE 2441, ITEM 4,
       SECOND PERIOD, OF THE ITALIAN CIVIL CODE,
       IN COMPLIANCE WITH THE PROCEDURE AND
       CONDITION THEREIN INCLUDED. FOLLOWING AMEND
       OF THE ARTICLE 4 (STOCK CAPITAL AND SHARES)
       OF THE BY-LAW AND RESOLUTIONS RELATED

E.2.3  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       OF THE ITALIAN CIVIL CODE, TO INCREASE FREE
       OF PAYMENT THE STOCK CAPITAL FOR A MAXIMUM
       AMOUNT OF EUR 10 MILLION, THROUGH
       ALLOCATION AS PER ARTICLE 2349 OF THE
       ITALIAN CIVIL CODE OF A CORRESPONDING
       MAXIMUM AMOUNT OF PROFIT FROM THE LATEST
       BALANCE SHEET APPROVED TIME BY TIME,
       THROUGH THE ISSUANCE OF NO MORE THAN NO. 20
       MILLION ORDINARY SHARES RESERVED TO GRUPPO
       MEDIOBANCA EMPLOYEES IN EXECUTION OF THE
       PERFORMANCE SHARES PRO TEMPORE PLANS IN
       FORCE. FOLLOWING AMEND OF THE ARTICLE 4
       (STOCK CAPITAL AND SHARES) OF THE BY-LAW
       AND RESOLUTIONS RELATED

O.1.1  TO APPROVE BALANCE SHEET AS OF 30 JUNE                    Mgmt          For                            For
       2020, BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS REPORT: TO APPROVE
       BALANCE SHEET AS OF 30 JUNE 2020

O.1.2  TO APPROVE BALANCE SHEET AS OF 30 JUNE                    Mgmt          For                            For
       2020, BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS REPORT: PROFIT ALLOCATION

O.2.1  TO APPOINT THE BOARD OF DIRECTORS' FOR THE                Mgmt          For                            For
       PERIOD 2021-2023: TO STATE MEMBERS NUMBER

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       DIRECTORS. THANK YOU

O.221  TO APPOINT THE BOARD OF DIRECTORS' FOR THE                Mgmt          For                            For
       PERIOD 2021-2023: TO APPOINT MEMBERS. LIST
       PRESENTED BY THE BOARD OF DIRECTORS: RENATO
       PAGLIARO, ALBERTO NAGEL, FRANCESCO SAVERIO
       VINCI, MAURIZIO ANGELO COMNENO, VIRGINIE
       BANET, MAURIZIO CARFAGNA, LAURA CIOLI,
       MAURIZIO COSTA, VALERIE HORTEFEUX, MAXIMO
       IBARRA, ELISABETTA MAGISTRETTI, VITTORIO
       PIGNATTI MORANO, GABRIELE VILLA, ROBERTA
       CASALI, ROMINA GUGLIELMETTI

O.222  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' FOR THE PERIOD 2021-2023: TO
       APPOINT MEMBERS. LIST PRESENTED BY MR
       FERRERO AND MR TONELLI, ON BEHALF OF AN
       INVESTORS GROUP, REPRESENTING 4.76PCT OF
       THE STOCK CAPITAL: ANGELA GAMBA, ALBERTO
       LUPOI

O.223  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR THE PERIOD 2021-2023: TO
       APPOINT MEMBERS. LIST PRESENTED BY BLUEBELL
       CAPITAL PARTNERS LIMITED AND NOVATOR
       CAPITAL LIMITED REPRESENTING TOGETHER
       1.04PCT OF THE STOCK CAPITAL: WILLIAM NOTT,
       ELISABETTA OLIVERI, RICCARDO PAVONCELLI,
       ALESSANDRA GAVIRATI

O.2.3  TO APPOINT THE BOARD OF DIRECTORS FOR THE                 Mgmt          For                            For
       PERIOD 2021-2023: TO STATE ANNUAL EMOLUMENT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY BANCA MEDIOLANUM S.P.A.
       REPRESENTING 2.55PCT OF THE STOCK CAPITAL.
       EFFECTIVE AUDITORS: FRANCESCO DI CARLO,
       LAURA GUALTIERI - MARIO RAGUSA, ALTERNATE
       AUDITORS: ROBERTO MORO, GLORIA FRANCESCA
       MARINO, FRANCESCO GERLA

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY MR FERRERO E MR TONELLI ON
       BEHALF OF AN INVESTORS GROUP REPRESENTING
       4.76PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITORS: AMBROGIO VIRGILIO ELENA PAGNONI,
       ALTERNATE AUDITORS: STEFANO SARUBBI
       MARCELLA CARADONNA

O.313  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY BLUEBELL CAPITAL PARTNERS
       LIMITED AND NOVATOR CAPITAL LIMITED
       REPRESENTING TOGETHER 1.04PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: GERARDO
       LONGOBARDI

O.3.2  TO APPOINT THE INTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       PERIOD 2021-2023: TO STATE ANNUAL EMOLUMENT

O.4.1  REWARDING: REWARDING POLICY AND EMOLUMENT                 Mgmt          For                            For
       PAID REPORT: FIRST SECTION- MEDIOBANCA
       GROUP 2020-2021 REWARDING AND INCENTIVE
       POLICY

O.4.2  REWARDING: REWARDING POLICY AND EMOLUMENT                 Mgmt          For                            For
       PAID REPORT: NON-BINDING RESOLUTION ON THE
       SECOND SECTION - DISCLOSURE REGARDING THE
       EMOLUMENT PAID FOR THE EXERCISE 2019/2020

O.4.3  REWARDING: POLICY IN CASE OF TERMINATION OF               Mgmt          For                            For
       OFFICE OR TERMINATION OF THE EMPLOYMENT

O.4.4  REWARDING: INCENTIVE SYSTEM 2021-2025 BASED               Mgmt          For                            For
       ON FINANCIAL INSTRUMENT; PERFORMANCE SHARES
       PLAN

O.5    TO APPOINT EXTERNAL AUDITORS FOR THE                      Mgmt          For                            For
       EXERCISE AS OF 30 JUNE 2022 - 30 JUNE 2030
       AND TO STATE THE EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 MEDIPAL HOLDINGS CORPORATION                                                                Agenda Number:  714218357
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4189T101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3268950007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Watanabe, Shuichi                      Mgmt          For                            For

1.2    Appoint a Director Chofuku, Yasuhiro                      Mgmt          For                            For

1.3    Appoint a Director Yoda, Toshihide                        Mgmt          For                            For

1.4    Appoint a Director Sakon, Yuji                            Mgmt          For                            For

1.5    Appoint a Director Hasegawa, Takuro                       Mgmt          For                            For

1.6    Appoint a Director Watanabe, Shinjiro                     Mgmt          For                            For

1.7    Appoint a Director Mimura, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Kasutani, Seiichi                      Mgmt          For                            For

1.9    Appoint a Director Kagami, Mitsuko                        Mgmt          For                            For

1.10   Appoint a Director Asano, Toshio                          Mgmt          For                            For

1.11   Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

1.12   Appoint a Director Iwamoto, Hiroshi                       Mgmt          For                            For

2      Appoint a Corporate Auditor Toyoda,                       Mgmt          For                            For
       Tomoyasu




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1G.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  714250038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kawamura, Kazuo                        Mgmt          Against                        Against

1.2    Appoint a Director Kobayashi, Daikichiro                  Mgmt          Against                        Against

1.3    Appoint a Director Matsuda, Katsunari                     Mgmt          Against                        Against

1.4    Appoint a Director Shiozaki, Koichiro                     Mgmt          Against                        Against

1.5    Appoint a Director Furuta, Jun                            Mgmt          Against                        Against

1.6    Appoint a Director Matsumura, Mariko                      Mgmt          Against                        Against

1.7    Appoint a Director Kawata, Masaya                         Mgmt          For                            For

1.8    Appoint a Director Kuboyama, Michiko                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Chida, Hiroaki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ono, Takayoshi                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hajime

2.4    Appoint a Corporate Auditor Ando, Makoto                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Imamura, Makoto




--------------------------------------------------------------------------------------------------------------------------
 MEITUAN                                                                                     Agenda Number:  714199987
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59669104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  KYG596691041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0521/2021052100405.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0521/2021052100429.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020 AND THE REPORTS OF THE DIRECTORS OF
       THE COMPANY ("DIRECTORS") AND INDEPENDENT
       AUDITOR OF THE COMPANY THEREON

2      TO RE-ELECT MR. WANG HUIWEN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT MR. LAU CHI PING MARTIN AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. NEIL NANPENG SHEN AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO AUTHORIZE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

6      TO GRANT A GENERAL MANDATE TO THE                         Mgmt          Against                        Against
       DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
       MR. WANG XING, TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL CLASS B SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE                         Mgmt          For                            For
       DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
       MR. WANG XING, TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING DECEMBER 31, 2021

10.A   TO APPROVE THE SUBSCRIPTION AGREEMENT (THE                Mgmt          For                            For
       "TENCENT SUBSCRIPTION AGREEMENT") DATED
       APRIL 19, 2021 AND ENTERED INTO BY THE
       COMPANY AS ISSUER AND TENCENT MOBILITY
       LIMITED ("TENCENT") AS SUBSCRIBER IN
       RELATION TO THE SUBSCRIPTION OF 11,352,600
       NEW SHARES (THE "TENCENT SUBSCRIPTION
       SHARES") AT THE SUBSCRIPTION PRICE OF HKD
       273.80 PER SHARE

10.B   TO APPROVE THE GRANT OF A SPECIFIC MANDATE                Mgmt          For                            For
       TO THE DIRECTORS OF THE COMPANY TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT AND
       ISSUE THE TENCENT SUBSCRIPTION SHARES,
       SUBJECT TO AND IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS SET OUT IN THE TENCENT
       SUBSCRIPTION AGREEMENT

10.C   TO AUTHORIZE ANY ONE DIRECTOR OF THE                      Mgmt          For                            For
       COMPANY TO SIGN, EXECUTE, PERFECT AND
       DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND
       DO ALL SUCH ACTS, MATTERS AND THINGS AS
       ARE, IN THE OPINION OF SUCH DIRECTOR OF THE
       COMPANY, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO THE TENCENT SUBSCRIPTION
       AGREEMENT, ALL THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND/OR ANY MATTER
       ANCILLARY OR INCIDENTAL THERETO (INCLUDING
       WITHOUT LIMITATION THE ALLOTMENT AND ISSUE
       OF THE TENCENT SUBSCRIPTION SHARES PURSUANT
       THERETO), TO AGREE TO SUCH VARIATIONS,
       AMENDMENTS OR WAIVERS TO OR OF ANY OF THE
       PROVISIONS OF THE TENCENT SUBSCRIPTION
       AGREEMENT AND ALL DOCUMENTS ANCILLARY OR
       INCIDENTAL THERETO AS ARE, IN THE OPINION
       OF SUCH DIRECTOR OF THE COMPANY, NOT OF A
       MATERIAL NATURE AND IN THE INTEREST OF THE
       COMPANY, AND TO EFFECT OR IMPLEMENT ANY
       OTHER MATTER REFERRED TO IN THIS RESOLUTION

11     TO AMEND THE MEMORANDUM AND ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION TO UPDATE THE NAME OF THE
       COMPANY FROM "MEITUAN DIANPING" TO
       "MEITUAN"




--------------------------------------------------------------------------------------------------------------------------
 MEITUAN DIANPING                                                                            Agenda Number:  713104874
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59669104
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  KYG596691041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0911/2020091100448.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0911/2020091100420.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.A    TO APPROVE, SUBJECT TO AND CONDITIONAL UPON               Mgmt          For                            For
       THE APPROVAL OF THE REGISTRAR OF COMPANIES
       OF THE CAYMAN ISLANDS, THE CHANGE OF THE
       ENGLISH NAME OF THE COMPANY FROM "MEITUAN
       DIANPING" TO "MEITUAN" AND THE ADOPTION OF
       THE CHINESE NAME OF ("AS SPECIFIED") AS THE
       DUAL FOREIGN NAME OF THE COMPANY IN PLACE
       OF ITS EXISTING CHINESE NAME OF ("AS
       SPECIFIED") WITH EFFECT FROM THE DATE OF
       REGISTRATION AS SET OUT IN THE CERTIFICATE
       OF INCORPORATION ON CHANGE OF NAME ISSUED
       BY THE REGISTRAR OF COMPANIES OF THE CAYMAN
       ISLANDS

1.B    TO AUTHORIZE ANY ONE DIRECTOR OF THE                      Mgmt          For                            For
       COMPANY ON BEHALF OF THE COMPANY TO DO ALL
       SUCH ACTS AND THINGS AND EXECUTE AND
       DELIVER ALL SUCH DOCUMENTS WHICH HE
       CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH,
       THE IMPLEMENTATION OF AND GIVING EFFECT TO
       RESOLUTION NO. 1(A) ABOVE AND TO ATTEND TO
       ANY REGISTRATION AND/OR FILING IN THE
       CAYMAN ISLANDS AND HONG KONG ON BEHALF OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  713490706
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  OGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 2020 MELROSE EMPLOYEE SHARE                Mgmt          For                            For
       PLAN THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED IN PART II OF THE CIRCULAR TO
       SHAREHOLDERS

2      TO APPROVE AMENDMENTS TO THE 2020 DIRECTORS               Mgmt          For                            For
       REMUNERATION POLICY SET OUT ON PAGES 103 TO
       111 INCLUSIVE OF THE COMPANY'S 2019 ANNUAL
       REPORT

CMMT   30 DEC 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  713759186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TOGETHER WITH THE REPORTS
       THEREON

02     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

03     TO DECLARE A FINAL DIVIDEND OF 0.75P PER                  Mgmt          For                            For
       ORDINARY SHARE

04     TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          For                            For
       DIRECTOR

05     TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          For                            For

06     TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

07     TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

08     TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          For                            For

09     TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT DAVID LIS AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT ARCHIE G KANE AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR               Mgmt          For                            For

13     TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR                   Mgmt          For                            For

14     TO ELECT PETER DILNOT AS A DIRECTOR                       Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

17     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

18     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

19     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR THE PURPOSE OF
       FINANCING AN ACQUISITION WITHOUT
       APPLICATION OF PRE-EMPTION RIGHTS

20     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

21     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE

CMMT   21 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING NEED TO BE
       COMPLETED WITHOUT RECORD DATE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  713971174
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DISPOSAL OF THE AIR MANAGEMENT                   Mgmt          For                            For
       GROUP ON THE TERMS AND SUBJECT TO THE
       CONDITIONS OF THE DISPOSAL AGREEMENT BE AND
       IS APPROVED




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MERCARI,INC.                                                                                Agenda Number:  713091837
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42305102
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  JP3921290007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Yamada, Shintaro                       Mgmt          For                            For

2.2    Appoint a Director Koizumi, Fumiaki                       Mgmt          For                            For

2.3    Appoint a Director Takayama, Ken                          Mgmt          For                            For

2.4    Appoint a Director Namatame, Masashi                      Mgmt          For                            For

2.5    Appoint a Director Shinoda, Makiko                        Mgmt          For                            For

3      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA                                                                                  Agenda Number:  713679251
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.40 PER SHARE

4      APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL               Mgmt          For                            For
       YEAR 2020

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

7      AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       APPROVAL OF TRANSACTIONS WITH RELATED
       PARTIES

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     APPROVE ELEVEN AFFILIATION AGREEMENTS                     Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 MERCURY NZ LTD                                                                              Agenda Number:  713057203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5971Q108
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT HANNAH HAMLING AS A DIRECTOR                     Mgmt          For                            For

2      TO RE-ELECT ANDY LARK AS A DIRECTOR                       Mgmt          For                            For

3      TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT PATRICK STRANGE AS A DIRECTOR                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN ENERGY LTD                                                                         Agenda Number:  713068535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5997E121
    Meeting Type:  AGM
    Meeting Date:  01-Oct-2020
          Ticker:
            ISIN:  NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT MARK VERBIEST, WHO RETIRES BY ROTATION               Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935248357
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steve Sanghi                        Mgmt          For                            For

1b.    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1c.    Election of Director: L.B. Day                            Mgmt          For                            For

1d.    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1e.    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935372374
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1B.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1C.    Election of Director: Toni Jennings                       Mgmt          For                            For

1D.    Election of Director: Edith Kelly-Green                   Mgmt          For                            For

1E.    Election of Director: James K. Lowder                     Mgmt          For                            For

1F.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1G.    Election of Director: Monica McGurk                       Mgmt          For                            For

1H.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1I.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1J.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1K.    Election of Director: Gary Shorb                          Mgmt          For                            For

1L.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  713155198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2020
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IS IN COMPLIANCE WITH
       RELEVANT LAWS AND REGULATIONS

2      THE SPIN-OFF IPO AND LISTING OF A                         Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD

3      PREPLAN FOR THE SPIN-OFF LISTING OF A                     Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD

4      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IF IN COMPLIANCE WITH THE
       REGULATION ON DOMESTIC SPIN-OFF LISTING OF
       SUBSIDIARIES OF DOMESTICALLY LISTED
       COMPANIES

5      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IS FOR THE LEGITIMATE RIGHTS
       AND INTEREST OF SHAREHOLDERS AND CREDITORS

6      STATEMENT ON MAINTAINING INDEPENDENCE AND                 Mgmt          For                            For
       SUSTAINABLE PROFITABILITY OF THE COMPANY

7      THE SUBSIDIARY IS CAPABLE OF CONDUCTING                   Mgmt          For                            For
       LAW-BASED OPERATION

8      STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       TRANSACTION AND THE VALIDITY OF THE LEGAL
       DOCUMENTS SUBMITTED

9      PURPOSE, COMMERCIAL REASONABILITY,                        Mgmt          For                            For
       NECESSITY AND FEASIBILITY OF THE SPIN-OFF
       LISTING

10     PARTICIPATING IN THE EMPLOYEE STOCK                       Mgmt          For                            For
       OWNERSHIP PLAN OF THE SUBSIDIARY BY
       DIRECTORS AND SENIOR MANAGEMENT MEMBERS OF
       THE COMPANY

11     AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE TRANSACTION

12     CHANGE OF SUPERVISORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  713496873
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2021
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2017 RESTRICTED
       STOCK INCENTIVE PLAN

2      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2018 RESTRICTED
       STOCK INCENTIVE PLAN

3      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2019 RESTRICTED
       STOCK INCENTIVE PLAN

4      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2020 RESTRICTED
       STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MINEBEA MITSUMI INC.                                                                        Agenda Number:  714243778
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42884130
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3906000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kainuma, Yoshihisa                     Mgmt          For                            For

2.2    Appoint a Director Moribe, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Iwaya, Ryozo                           Mgmt          For                            For

2.4    Appoint a Director None, Shigeru                          Mgmt          For                            For

2.5    Appoint a Director Kagami, Michiya                        Mgmt          For                            For

2.6    Appoint a Director Yoshida, Katsuhiko                     Mgmt          For                            For

2.7    Appoint a Director Aso, Hiroshi                           Mgmt          For                            For

2.8    Appoint a Director Murakami, Koshi                        Mgmt          Against                        Against

2.9    Appoint a Director Matsumura, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Haga, Yuko                             Mgmt          For                            For

2.11   Appoint a Director Katase, Hirofumi                       Mgmt          For                            For

2.12   Appoint a Director Matsuoka, Takashi                      Mgmt          Against                        Against

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 MINOR INTERNATIONAL PUBLIC CO LTD                                                           Agenda Number:  713635728
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6069M133
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ACKNOWLEDGE THE ANNUAL                    Mgmt          Abstain                        Against
       REPORT AND THE BOARD OF DIRECTORS REPORT ON
       THE COMPANY'S PERFORMANCE FOR THE YEAR 2020

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020 INCLUDING TO ACKNOWLEDGE THE AUDITOR'S
       REPORT

3      TO CONSIDER AND APPROVE THE ALLOTMENT OF                  Mgmt          For                            For
       NET PROFIT AS THE STATUTORY RESERVE AND THE
       OMISSION OF DIVIDEND PAYMENT FOR THE YEAR
       2020

4.1    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       DIRECTOR COMPLETING THEIR TERM FOR THE YEAR
       2021: MR. WILLIAM ELLWOOD HEINECKE

4.2    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       DIRECTOR COMPLETING THEIR TERM FOR THE YEAR
       2021: MR. ANIL THADANI

4.3    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       DIRECTOR COMPLETING THEIR TERM FOR THE YEAR
       2021: MR. EDWARD KEITH HUBENNETTE

4.4    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       DIRECTOR COMPLETING THEIR TERM FOR THE YEAR
       2021: MR. NITI OSATHANUGRAH

5      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2021

6      TO CONSIDER AND APPROVE THE APPOINTMENT THE               Mgmt          For                            For
       AUDITORS FOR THE YEAR 2021 AND THE AUDITING
       FEE

7      TO CONSIDER AND APPROVE THE ISSUANCE OF THE               Mgmt          For                            For
       COMPANY'S WARRANTS FOR ORDINARY SHARES 2
       SERIES (MINT-W8 AND MINT-W9) NOT EXCEEDING
       341,258,022 UNITS FOR OFFERING TO EXISTING
       SHAREHOLDERS OF THE COMPANY IN PROPORTION
       TO THEIR RESPECTIVE SHAREHOLDINGS

8      TO CONSIDER AND APPROVE THE REDUCTION OF                  Mgmt          For                            For
       THE REGISTERED CAPITAL OF THE COMPANY AND
       THE AMENDMENT OF THE CLAUSE 4 OF THE
       MEMORANDUM OF ASSOCIATION TO REFLECT THE
       REDUCTION OF THE REGISTERED CAPITAL

9      TO CONSIDER AND APPROVE THE INCREASE OF THE               Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY AND THE
       AMENDMENT OF THE CLAUSE 4 OF THE MEMORANDUM
       OF ASSOCIATION TO REFLECT THE INCREASE OF
       THE REGISTERED CAPITAL

10     TO CONSIDER AND APPROVE THE ALLOTMENT OF UP               Mgmt          For                            For
       TO 341,258,022 NEW ORDINARY SHARES AT THE
       PAR VALUE OF 1 BAHT PER SHARE FOR THE
       EXERCISE OF RIGHT TO PURCHASE ORDINARY
       SHARES UNDER MINT-W8 AND MINT-W9 WARRANTS,
       WHICH WILL BE ISSUED TO EXISTING
       SHAREHOLDERS OF THE COMPANY IN PROPORTION
       TO THEIR RESPECTIVE SHAREHOLDINGS

CMMT   02 MAR 2021: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

CMMT   02 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 MINTH GROUP LTD                                                                             Agenda Number:  713712328
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6145U109
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0319/2021031900131.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0319/2021031900129.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE RMB SHARE ISSUE               Mgmt          For                            For
       AND THE SPECIFIC MANDATE (INCLUDING BUT NOT
       LIMITED TO THE PARTICULARS AS SET OUT IN
       THE SECTION HEADED ''RESOLUTION ON THE RMB
       SHARE ISSUE AND THE SPECIFIC MANDATE'' IN
       THE CIRCULAR)

2      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO EXERCISE FULL POWERS TO
       DEAL WITH MATTERS RELATING TO THE RMB SHARE
       ISSUE (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SECTION
       HEADED ''RESOLUTION ON AUTHORISATION TO THE
       BOARD TO EXERCISE FULL POWERS TO DEAL WITH
       MATTERS RELATING TO THE RMB SHARE ISSUE''
       IN THE CIRCULAR)

3      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       DISTRIBUTION OF PROFITS ACCUMULATED BEFORE
       THE RMB SHARE ISSUE (INCLUDING BUT NOT
       LIMITED TO THE PARTICULARS AS SET OUT IN
       THE SECTION HEADED ''RESOLUTION ON THE PLAN
       FOR DISTRIBUTION OF PROFITS ACCUMULATED
       BEFORE THE RMB SHARE ISSUE'' IN THE
       CIRCULAR)

4      TO CONSIDER AND APPROVE THE POLICY FOR                    Mgmt          For                            For
       STABILISATION OF THE PRICE OF THE RMB
       SHARES FOR THE THREE YEARS AFTER THE RMB
       SHARE ISSUE IN THE FORM AS SET FORTH IN
       APPENDIX I TO THE CIRCULAR

5      TO CONSIDER AND APPROVE THE PROFITS                       Mgmt          For                            For
       DISTRIBUTION POLICY AND THE DIVIDEND RETURN
       PLAN FOR THE THREE YEARS AFTER THE RMB
       SHARE ISSUE IN THE FORM AS SET FORTH IN
       APPENDIX II TO THE CIRCULAR

6      TO CONSIDER AND APPROVE THE USE OF PROCEEDS               Mgmt          For                            For
       FROM THE RMB SHARE ISSUE (INCLUDING BUT NOT
       LIMITED TO THE PARTICULARS AS SET OUT IN
       THE SECTION HEADED ''RESOLUTION ON THE USE
       OF PROCEEDS FROM THE RMB SHARE ISSUE'' IN
       THE CIRCULAR)

7      TO CONSIDER AND APPROVE THE REMEDIAL                      Mgmt          For                            For
       MEASURES FOR THE POTENTIAL DILUTION OF
       IMMEDIATE RETURNS BY THE RMB SHARE ISSUE IN
       THE FORM AS SET FORTH IN APPENDIX III TO
       THE CIRCULAR

8      TO CONSIDER AND APPROVE THE UNDERTAKINGS                  Mgmt          For                            For
       AND THE CORRESPONDING BINDING MEASURES IN
       CONNECTION WITH THE RMB SHARE ISSUE IN THE
       FORM AS SET FORTH IN APPENDIX IV TO THE
       CIRCULAR WHICH WILL BECOME EFFECTIVE ON THE
       DATE OF THE LISTING OF THE RMB SHARES ON
       THE SCI-TECH BOARD

9      TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF GENERAL MEETINGS IN THE FORM AS
       SET FORTH IN APPENDIX VI TO THE CIRCULAR
       WHICH WILL BECOME EFFECTIVE ON THE DATE OF
       THE LISTING OF THE RMB SHARES ON THE
       SCI-TECH BOARD

10     TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF BOARD MEETINGS IN THE FORM AS
       SET FORTH IN APPENDIX VII TO THE CIRCULAR
       WHICH WILL BECOME EFFECTIVE ON THE DATE OF
       THE LISTING OF THE RMB SHARES ON THE
       SCI-TECH BOARD

11     TO AUTHORISE ANY DIRECTOR OR OFFICER OF THE               Mgmt          For                            For
       COMPANY TO CARRY OUT AND TAKE ALL ACTIONS
       NECESSARY AND TO SIGN ALL NECESSARY
       DOCUMENTS IN CONNECTION WITH OR TO GIVE
       EFFECT TO THE ORDINARY RESOLUTIONS ABOVE

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION AS SET FORTH IN
       APPENDIX V TO THE CIRCULAR AND THE ADOPTION
       OF THE AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 MINTH GROUP LTD                                                                             Agenda Number:  713994223
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6145U109
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042700127.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042700117.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORTS OF THE DIRECTORS OF THE COMPANY AND
       THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3      TO RE-ELECT DR. WANG CHING (WHO HAS SERVED                Mgmt          For                            For
       THE COMPANY AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR FOR MORE THAN 9 YEARS) AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT MR. WU TAK LUNG AS AN                         Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO APPOINT PROFESSOR CHEN QUAN SHI AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       DR. WANG CHING

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          Against                        Against
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) OF MR.
       WU TAK LUNG

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) OF
       PROFESSOR CHEN QUAN SHI

9      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ITS
       EXECUTIVE DIRECTORS

10     TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH THE COMPANY'S SHARES

12     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

13     TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 11




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  713169767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.3 AND               Non-Voting
       3 ARE FOR THE ML

2.1    THAT CHRISTINE NILDRA BARTLETT, WHO RETIRES               Mgmt          For                            For
       BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3
       OF MIRVAC LIMITED'S CONSTITUTION, AND BEING
       ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF
       MIRVAC LIMITED

2.2    THAT SAMANTHA JOY MOSTYN, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF
       MIRVAC LIMITED'S CONSTITUTION, AND BEING
       ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF
       MIRVAC LIMITED

2.3    THAT ALAN ROBERT HAROLD SINDEL, A DIRECTOR                Mgmt          For                            For
       APPOINTED SINCE THE LAST ANNUAL GENERAL
       MEETING WHO CEASES TO HOLD OFFICE IN
       ACCORDANCE WITH ARTICLE 10.8 OF MIRVAC
       LIMITED'S CONSTITUTION, AND BEING ELIGIBLE,
       IS ELECTED AS A DIRECTOR OF MIRVAC LIMITED

3      THAT THE REMUNERATION REPORT (WHICH FORMS                 Mgmt          For                            For
       PART OF THE DIRECTORS' REPORT) OF MIRVAC
       LIMITED FOR THE YEAR ENDED 30 JUNE 2020 IS
       ADOPTED

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML               Non-Voting
       AND MPT

4      THAT APPROVAL IS GIVEN FOR ALL PURPOSES,                  Mgmt          For                            For
       INCLUDING FOR THE PURPOSES OF ASX LISTING
       RULE 10.14, TO THE ACQUISITION BY SUSAN
       LLOYD-HURWITZ (CEO & MANAGING DIRECTOR OF
       MIRVAC) OF PERFORMANCE RIGHTS UNDER THE
       MIRVAC GROUP LONG TERM PERFORMANCE PLAN ON
       THE TERMS OF THAT PLAN AND AS OTHERWISE SET
       OUT IN THE EXPLANATORY NOTES THAT
       ACCOMPANIED AND FORMED PART OF THE NOTICE
       CONVENING THE MEETINGS

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR THE                  Non-Voting
       MPT

5      THAT THE MIRVAC PROPERTY TRUST'S                          Mgmt          For                            For
       CONSTITUTION BE AMENDED IN THE MANNER
       OUTLINED IN THE EXPLANATORY NOTES
       ACCOMPANYING THE NOTICE OF ANNUAL GENERAL
       AND GENERAL MEETINGS 2020 DATED 6 OCTOBER
       2020 AND SET OUT IN THE AMENDED
       CONSTITUTION TABLED BY THE CHAIR OF THE
       MEETING AND SIGNED FOR THE PURPOSE OF
       IDENTIFICATION




--------------------------------------------------------------------------------------------------------------------------
 MISUMI GROUP INC.                                                                           Agenda Number:  714212735
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43293109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3885400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nishimoto, Kosuke                      Mgmt          For                            For

2.2    Appoint a Director Ono, Ryusei                            Mgmt          For                            For

2.3    Appoint a Director Otokozawa, Ichiro                      Mgmt          For                            For

2.4    Appoint a Director Sato, Toshinari                        Mgmt          For                            For

2.5    Appoint a Director Kanatani, Tomoki                       Mgmt          For                            For

2.6    Appoint a Director Shimizu, Shigetaka                     Mgmt          For                            For

2.7    Appoint a Director Nakano, Yoichi                         Mgmt          For                            For

2.8    Appoint a Director Shimizu, Arata                         Mgmt          For                            For

2.9    Appoint a Director Suseki, Tomoharu                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nozue, Juichi                 Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Aono, Nanako                  Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors (Excluding
       Outside Directors) for Retirement Allowance

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors (Excluding
       Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  714226493
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Jean-Marc Gilson                       Mgmt          For                            For

1.3    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

1.4    Appoint a Director Fujiwara, Ken                          Mgmt          For                            For

1.5    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

1.7    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

1.8    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

1.9    Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.10   Appoint a Director Kikuchi, Kiyomi                        Mgmt          For                            For

1.11   Appoint a Director Yamada, Tatsumi                        Mgmt          For                            For

1.12   Appoint a Director Masai, Takako                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  714204132
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.4    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.5    Appoint a Director Hirai, Yasuteru                        Mgmt          For                            For

2.6    Appoint a Director Kashiwagi, Yutaka                      Mgmt          For                            For

2.7    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.8    Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.10   Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

2.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  714265041
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          For                            For

1.3    Appoint a Director Sagawa, Masahiko                       Mgmt          For                            For

1.4    Appoint a Director Kawagoishi, Tadashi                    Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Takashi                      Mgmt          For                            For

1.6    Appoint a Director Uruma, Kei                             Mgmt          For                            For

1.7    Appoint a Director Masuda, Kuniaki                        Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Koide, Hiroko                          Mgmt          For                            For

1.12   Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  714250595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sugiyama, Hirotaka                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Junichi                       Mgmt          For                            For

2.3    Appoint a Director Tanisawa, Junichi                      Mgmt          For                            For

2.4    Appoint a Director Arimori, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

2.6    Appoint a Director Kubo, Hitoshi                          Mgmt          For                            For

2.7    Appoint a Director Kato, Jo                               Mgmt          For                            For

2.8    Appoint a Director Nishigai, Noboru                       Mgmt          For                            For

2.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2.10   Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.11   Appoint a Director Narukawa, Tetsuo                       Mgmt          For                            For

2.12   Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.13   Appoint a Director Nagase, Shin                           Mgmt          For                            For

2.14   Appoint a Director Egami, Setsuko                         Mgmt          Against                        Against

2.15   Appoint a Director Taka, Iwao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  714257436
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kurai, Toshikiyo                       Mgmt          For                            For

1.2    Appoint a Director Fujii, Masashi                         Mgmt          For                            For

1.3    Appoint a Director Inari, Masato                          Mgmt          For                            For

1.4    Appoint a Director Ariyoshi, Nobuhisa                     Mgmt          For                            For

1.5    Appoint a Director Kato, Kenji                            Mgmt          For                            For

1.6    Appoint a Director Kosaka, Yasushi                        Mgmt          For                            For

1.7    Appoint a Director Nagaoka, Naruyuki                      Mgmt          For                            For

1.8    Appoint a Director Kitagawa, Motoyasu                     Mgmt          For                            For

1.9    Appoint a Director Sato, Tsugio                           Mgmt          For                            For

1.10   Appoint a Director Hirose, Haruko                         Mgmt          For                            For

1.11   Appoint a Director Suzuki, Toru                           Mgmt          For                            For

1.12   Appoint a Director Manabe, Yasushi                        Mgmt          For                            For

2      Appoint a Corporate Auditor Inamasa, Kenji                Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kanzaki, Hiroaki




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  714242586
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002178
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to Substitute Directors who are
       Audit and Supervisory Committee Members

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyanaga,
       Shunichi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumisawa,
       Seiji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kozawa, Hisato

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaguchi,
       Hitoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shinohara,
       Naoyuki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi, Ken

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano,
       Nobuyuki

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tokunaga,
       Setsuo

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Unoura, Hiroo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Noriko

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ii, Masako

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Oka,
       Nobuhiro




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  714265281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujii, Mariko                          Mgmt          Against                        Against

2.2    Appoint a Director Honda, Keiko                           Mgmt          Against                        Against

2.3    Appoint a Director Kato, Kaoru                            Mgmt          Against                        Against

2.4    Appoint a Director Kuwabara, Satoko                       Mgmt          Against                        Against

2.5    Appoint a Director Toby S. Myerson                        Mgmt          Against                        Against

2.6    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          Against                        Against

2.8    Appoint a Director Tsuji, Koichi                          Mgmt          Against                        Against

2.9    Appoint a Director Tarisa Watanagase                      Mgmt          Against                        Against

2.10   Appoint a Director Ogura, Ritsuo                          Mgmt          Against                        Against

2.11   Appoint a Director Miyanaga, Kenichi                      Mgmt          Against                        Against

2.12   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.13   Appoint a Director Araki, Saburo                          Mgmt          Against                        Against

2.14   Appoint a Director Nagashima, Iwao                        Mgmt          Against                        Against

2.15   Appoint a Director Hanzawa, Junichi                       Mgmt          Against                        Against

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          Against                        Against

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of a plan
       outlining the company's business strategy
       to align its financing and investments with
       the goals of the Paris Agreement)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Early Submission of
       Securities Reports)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Parental
       Child Abduction)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Financing and
       Other Inappropriate or Irregular
       Transactions with Antisocial Forces or the
       Parties that Provide Benefit Thereto)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Helpline
       for Whistle-Blowers)

8      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Ino, Tatsuki




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  713592447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Merger Agreement between the                      Mgmt          For                            For
       Company and Hitachi Capital Corporation

2      Amend Articles to: Change Official Company                Mgmt          Against                        Against
       Name, Amend Business Lines, Increase
       Capital Shares to be issued, Adopt
       Reduction of 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 Kawabe, Seiji

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanai,
       Takahiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura,
       Kanji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nonoguchi,
       Tsuyoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anei, Kazumi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Satoshi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Haruhiko

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakata,
       Hiroyasu

3.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Icho,
       Mitsumasa

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuri

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kishino,
       Seiichiro

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miake, Shuji

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Minoura,
       Teruyuki

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hiraiwa,
       Koichiro

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kaneko, Hiroko

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 Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

8      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  714302382
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe, Seiji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanai,
       Takahiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura,
       Kanji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anei, Kazumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Haruhiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakata,
       Hiroyasu

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Watanabe, Go

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Icho,
       Mitsumasa

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuri

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Nakata,
       Hiroyasu




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  714176864
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.2    Appoint a Director Hori, Kenichi                          Mgmt          For                            For

2.3    Appoint a Director Uchida, Takakazu                       Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Hirotatsu                    Mgmt          For                            For

2.5    Appoint a Director Omachi, Shinichiro                     Mgmt          For                            For

2.6    Appoint a Director Kometani, Yoshio                       Mgmt          For                            For

2.7    Appoint a Director Yoshikawa, Miki                        Mgmt          For                            For

2.8    Appoint a Director Uno, Motoaki                           Mgmt          For                            For

2.9    Appoint a Director Takemasu, Yoshiaki                     Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.11   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.12   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.13   Appoint a Director Uchiyamada, Takeshi                    Mgmt          Against                        Against

2.14   Appoint a Director Egawa, Masako                          Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  714250115
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L136
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tannowa, Tsutomu                       Mgmt          For                            For

2.2    Appoint a Director Hashimoto, Osamu                       Mgmt          For                            For

2.3    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Nakajima, Hajime                       Mgmt          For                            For

2.5    Appoint a Director Yoshino, Tadashi                       Mgmt          For                            For

2.6    Appoint a Director Bada, Hajime                           Mgmt          For                            For

2.7    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

2.8    Appoint a Director Mabuchi, Akira                         Mgmt          For                            For

3      Appoint a Corporate Auditor Shimbo,                       Mgmt          For                            For
       Katsuyoshi




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  714204461
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          Against                        Against

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          Against                        Against

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Ueda, Takashi                          Mgmt          For                            For

2.8    Appoint a Director Hamamoto, Wataru                       Mgmt          For                            For

2.9    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.10   Appoint a Director Nakayama, Tsunehiro                    Mgmt          Against                        Against

2.11   Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.12   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIURA CO.,LTD.                                                                              Agenda Number:  714295931
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45593100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3880800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Yuji

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Daisuke

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takechi,
       Noriyuki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ochi, Yasuo

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kojima,
       Yoshihiro

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoneda,
       Tsuyoshi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiroi,
       Masayuki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higuchi,
       Tateshi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Harada,
       Toshihide

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Saiki, Naoki

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ando, Yoshiaki

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Koike, Tatsuko




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  713104216
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      AMENDMENT OF ARTICLES 142 AND 144 OF BANK                 Mgmt          For                            For
       ARTICLES

2      APPROVAL OF BANK'S AMENDED EXCULPATION                    Mgmt          For                            For
       INSTRUMENT AND INDEMNIFICATION UNDERTAKING

3      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF MR. MOSHE LARRY, DESIGNATED
       BANK CEO AS OF SEPTEMBER 16TH 2020




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  713421547
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  OGM
    Meeting Date:  24-Dec-2020
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF BANK FINANCIAL STATEMENTS AND                   Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2019

2      REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR                    Mgmt          For                            For
       ZOHAR AND CO. CPA FIRM AS BANK AUDITING
       ACCOUNTANT AND REPORT OF ITS COMPENSATION
       FOR 2019

3      AMENDMENT OF ARTICLES 89.1 AND 92 OF BANK                 Mgmt          For                            For
       ARTICLES REGARDING (NON-EXTERNAL)
       DIRECTORS' TERM OF SERVICE

4      REAPPOINTMENT OF MR. JOAV-ASHER NACHSHON AS               Mgmt          For                            For
       BANK DIRECTOR

5      APPOINTMENT OF MS. ESTERI GILAZ-RAN AS AN                 Mgmt          For                            For
       EXTERNAL DIRECTOR

6      UPDATE OF THE OFFICERS' REMUNERATION POLICY               Mgmt          For                            For
       REGARDING THEIR LIABILITY INSURANCE




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  714218509
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakai, Tatsufumi                       Mgmt          Against                        Against

1.2    Appoint a Director Imai, Seiji                            Mgmt          For                            For

1.3    Appoint a Director Umemiya, Makoto                        Mgmt          For                            For

1.4    Appoint a Director Wakabayashi, Motonori                  Mgmt          For                            For

1.5    Appoint a Director Kaminoyama, Nobuhiro                   Mgmt          For                            For

1.6    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.7    Appoint a Director Hirama, Hisaaki                        Mgmt          For                            For

1.8    Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

1.9    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.10   Appoint a Director Sato, Ryoji                            Mgmt          For                            For

1.11   Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.12   Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.13   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  935404208
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  MC
            ISIN:  US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Moelis                                            Mgmt          For                            For
       Eric Cantor                                               Mgmt          For                            For
       John A. Allison IV                                        Mgmt          For                            For
       Yolanda Richardson                                        Mgmt          For                            For
       Kenneth L. Shropshire                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  935372918
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: Bruce C. Bruckmann

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: John M. Engquist

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2021 Annual Meeting
       of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  935349452
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Daniel Cooperman
       (Class I)

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Stephen H.
       Lockhart (Class I)

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Richard M.
       Schapiro (Class I)

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Ronna E. Romney
       (Class III)

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Dale B. Wolf
       (Class III)

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Joseph M.
       Zubretsky (Class III)

2.     To consider and approve, on a non-binding,                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  713625498
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

E.1    TO INCREASE STOCK CAPITAL AGAINST PAYMENT,                Mgmt          For                            For
       IN ONE OR MORE TRANCHES, WITHOUT OPTION
       RIGHT, PURSUANT TO ART. 2441, ITEM 5 AND 6,
       OF THE ITALIAN CIVIL CODE, UP TO A NOMINAL
       MAXIMUM AMOUNT OF EUR 575,000,800.2948, OF
       WHICH UP TO EUR 3,066,033.2 ATTRIBUTABLE TO
       CAPITAL AND UP TO EUR 571,934,767.0948
       ATTRIBUTABLE TO PREMIUM, BY ISSUING A
       MAXIMUM OF NO. 15,330,166 NEW ORDINARY
       SHARES WITH SAME CHARACTERISTICS AS THOSE
       OUTSTANDING ON THE ISSUE DATE, AT THE
       SUBSCRIPTION PRICE OF EUR 37.5078
       (INCLUSIVE OF PREMIUM) PER SHARE, RESERVED
       IN SUBSCRIPTION TO RIVETEX S.R.L., MATTIA
       RIVETTI RICCARDI, GINEVRA ALEXANDRA
       SHAPIRO, PIETRO BRANDO SHAPIRO, ALESSANDRO
       GILBERTI E VENEZIO INVESTMENTS PTE LTD, TO
       BE ALSO RELEASED BY OFFSETTING. TO
       CONSEQUENTLY AMEND ART. 5 OF THE BYLAWS AND
       RESOLUTIONS RELATED THERETO

E.2    TO AMEND ART. 8 (MEETINGS), 12 (MEETINGS                  Mgmt          For                            For
       AND RESOLUTIONS) AND 13 (BOARD OF
       DIRECTORS) OF THE BYLAWS. RESOLUTIONS
       RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   11 MAR 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   11 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




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  713658651
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1.1  BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          For                            For
       ALLOCATION PROPOSAL OF THE PROFIT FOR THE
       YEAR: BALANCE SHEET AS OF 31 DECEMBER 2020,
       TOGETHER WITH BOARD OF DIRECTORS'
       MANAGEMENT REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORT. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET DRAFTED IN
       ACCORDANCE WITH LEGISLATIVE DECREE NO.
       254/2016. RESOLUTIONS RELATED THERETO

O.1.2  BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          For                            For
       ALLOCATION PROPOSAL OF THE PROFIT FOR THE
       YEAR: PROFIT ALLOCATION. RESOLUTIONS
       RELATED THERETO

O.2    RESOLUTION ON THE SECOND SECTION OF THE                   Mgmt          For                            For
       REMUNERATION POLICY REPORT AND EMOLUMENTS
       PAID BY MONCLER S.P.A., DRAWN UP PURSUANT
       TO ART. 123-TER, PARAGRAPH 6, OF
       LEGISLATIVE DECREE NO. 58/98

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER AND FOR THE PURPOSES OF
       ART. 2357, 2357-TER OF THE CIVIL CODE, OF
       ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY
       1998, NO. 58 AND ART. 144-BIS OF THE CONSOB
       REGULATION ADOPTED WITH RESOLUTION NO.
       11971 OF MAY 14, 1999, UPON REVOCATION, FOR
       THE UNEXECUTED PART, OF THE AUTHORIZATION
       RESOLUTION RESOLVED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 11 JUNE 2020.
       RESOLUTIONS RELATED THERETO

O.4    TO APPOINT EXTERNAL AUDITORS FOR THE PERIOD               Mgmt          For                            For
       2022-2030 AS PER LEGISLATIVE DECREE 39/2010
       AND REGULATION (EU) NO. 537/2014.
       RESOLUTIONS RELATED THERETO

O.5.1  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       STATE THE DIRECTORS' NUMBER

O.5.2  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       APPOINT A NEW DIRECTOR

O.5.3  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       STATE THE EMOLUMENT POLICY OF THE BOARD OF
       DIRECTORS

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   11 MAR 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   11 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




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC                                                                                   Agenda Number:  713720806
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 41.00 EURO CENTS                  Mgmt          For                            For
       PER ORDINARY SHARE

4      ELECT SVEIN RICHARD BRANDTZAEG AS DIRECTOR                Mgmt          For                            For

5      ELECT SUE CLARK AS DIRECTOR                               Mgmt          For                            For

6      ELECT MIKE POWELL AS DIRECTOR                             Mgmt          For                            For

7      ELECT ANGELA STRANK AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT TANYA FRATTO AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ENOCH GODONGWANA AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT ANDREW KING AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DOMINIQUE REINICHE AS DIRECTOR                   Mgmt          For                            For

12     RE-ELECT PHILIP YEA AS DIRECTOR                           Mgmt          For                            For

13     RE-ELECT STEPHEN YOUNG AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MONETA MONEY BANK, A.S                                                                      Agenda Number:  713001472
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3R0GS100
    Meeting Type:  OGM
    Meeting Date:  02-Sep-2020
          Ticker:
            ISIN:  CZ0008040318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF RULES OF PROCEDURE OF THE                     Mgmt          For                            For
       GENERAL MEETING: THE GENERAL MEETING ADOPTS
       THE RULES OF PROCEDURE OF THE GENERAL
       MEETING, IN THE WORDING SUBMITTED BY THE
       MANAGEMENT BOARD

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING, THE MINUTES CLERK, THE MINUTES
       VERIFIERS AND THE SCRUTINEERS: THE GENERAL
       MEETING ELECTS MR. KAREL DREVINEK AS THE
       CHAIRMAN OF THE GENERAL MEETING, MRS.
       DOMINIKA BUBENICKOVA AS THE MINUTES CLERK,
       MR. JIRI BURES AND MR. PAVEL MRAZEK AS THE
       MINUTES VERIFIERS, AND MR. PETR BRANT AND
       MR. MILAN VACHA AS THE SCRUTINEERS

3      ELECTION OF MEMBERS OF THE SUPERVISORY                    Mgmt          For                            For
       BOARD OF MONETA MONEY BANK, A.S: (I) THE
       GENERAL MEETING ELECTS A MEMBER OF THE
       SUPERVISORY BOARD OF MONETA MONEY BANK,
       A.S., MR. CLARE RONALD CLARKE, BORN ON 30.
       9. 1957, RESIDING AT ZTRACENA 1393, STARA
       BOLESLAV, 250 01 BRANDYS NAD LABEM-STARA
       BOLESLAV. (II) THE GENERAL MEETING ELECTS A
       MEMBER OF THE SUPERVISORY BOARD OF MONETA
       MONEY BANK, A.S., MR. MICHAL PETRMAN, BORN
       ON 3. 1 1958, RESIDING AT KRALOVNY ZOFIE
       1694/21, KUNRATICE, 148 00 PRAGUE 4. (III)
       THE GENERAL MEETING ELECTS A MEMBER OF THE
       SUPERVISORY BOARD OF MONETA MONEY BANK,
       A.S., MR. DENISE ARTHUR HALL, BORN ON 9.
       11. 1955, RESIDING AT HP84SS CHALFONT ST
       GILES, BUCKINGHAMSHIRE, 6 BARRINGTON PARK
       GARDENS, UNITED KINGDOM

4      ELECTION OF MEMBERS OF THE AUDIT COMMITTEE                Mgmt          For                            For
       OF MONETA MONEY BANK, A.S: (I) THE GENERAL
       MEETING ELECTS A MEMBER OF THE AUDIT
       COMMITTEE OF MONETA MONEY BANK, A.S., MR.
       MICHAL PETRMAN, BORN ON 3. 1 1958, RESIDING
       AT KRALOVNY ZOFIE 1694/21, KUNRATICE, 148
       00 PRAGUE 4. (II) THE GENERAL MEETING
       ELECTS A MEMBER OF THE AUDIT COMMITTEE OF
       MONETA MONEY BANK, A.S., MR. DENISE ARTHUR
       HALL, BORN ON 9. 11. 1955, RESIDING AT
       HP84SS CHALFONT ST GILES, BUCKINGHAMSHIRE,
       6 BARRINGTON PARK GARDENS, UNITED KINGDOM

5      REPORT OF THE MANAGEMENT BOARD ON BUSINESS                Non-Voting
       AND ASSETS OF MONETA MONEY BANK, A.S. FOR
       THE YEAR 2019 AND SUMMARY EXPLANATORY
       REPORT OF THE MANAGEMENT BOARD PURSUANT TO
       SECTION 118 SUB. 9 OF THE CAPITAL MARKETS
       ACT

6      REPORT OF THE SUPERVISORY BOARD ON RESULTS                Non-Voting
       OF ITS ACTIVITIES FOR THE YEAR 2019;
       OPINION OF THE SUPERVISORY BOARD ON THE
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE YEAR 2019, OPINION OF THE
       SUPERVISORY BOARD ON THE ANNUAL SEPARATE
       FINANCIAL STATEMENTS FOR THE YEAR 2019, AND
       OPINION OF THE SUPERVISORY BOARD ON THE
       PROPOSAL FOR DISTRIBUTION OF PROFIT

7      REPORT OF THE AUDIT COMMITTEE ON RESULTS OF               Non-Voting
       ITS ACTIVITIES FOR THE YEAR 2019

8      APPROVAL OF THE ANNUAL CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF MONETA MONEY BANK,
       A.S. AS OF 31. 12. 2019: THE GENERAL
       MEETING APPROVES THE ANNUAL CONSOLIDATED
       FINANCIAL STATEMENTS OF MONETA MONEY BANK,
       A.S. AS OF 31. 12. 2019

9      APPROVAL OF THE ANNUAL SEPARATE FINANCIAL                 Mgmt          For                            For
       STATEMENTS OF MONETA MONEY BANK, A.S. AS OF
       31. 12. 2019: THE GENERAL MEETING APPROVES
       THE ANNUAL SEPARATE FINANCIAL STATEMENTS OF
       MONETA MONEY BANK, A.S. AS OF 31. 12. 2019

10     RESOLUTION ON DISTRIBUTION OF PROFIT OF                   Mgmt          For                            For
       MONETA MONEY BANK, A.S: THE GENERAL MEETING
       APPROVES THAT THE PROFIT AFTER TAX FOR THE
       YEAR 2019 PER THE SEPARATE FINANCIAL
       STATEMENTS OF THE MONETA MONEY BANK, A.S.
       AS AT AND FOR THE YEAR ENDED 31. 12. 2019
       IN THE TOTAL AMOUNT OF CZK 3,842,644,232.52
       IS TO BE TRANSFERRED TO THE ACCOUNT OF
       RETAINED EARNINGS

11     APPROVAL OF AGREEMENT ON PERFORMANCE OF                   Mgmt          For                            For
       FUNCTION OF MEMBER OF THE SUPERVISORY BOARD
       OF MONETA MONEY BANK, A.S

12     APPOINTMENT OF AUDITOR TO CONDUCT THE                     Mgmt          For                            For
       STATUTORY AUDIT OF MONETA MONEY BANK, A.S.
       FOR THE FINANCIAL YEAR 2020: BASED UPON THE
       PROPOSAL OF THE SUPERVISORY BOARD AND
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       GENERAL MEETING APPOINTS THE AUDIT FIRM
       DELOITTE AUDIT S.R.O., ID NUMBER: 496 20
       592, WITH ITS REGISTERED SEAT AT ITALSKA
       2581/67, VINOHRADY, POSTAL CODE 120 00,
       PRAGUE 2, AS AUDITOR TO CONDUCT THE
       STATUTORY AUDIT OF MONETA MONEY BANK, A.S.
       FOR THE FINANCIAL YEAR 2020

13     APPROVAL OF THE REMUNERATION POLICY APPLIED               Mgmt          For                            For
       TO MANAGEMENT AND SUPERVISORY BOARDS OF
       MONETA MONEY BANK, A.S

14     RESOLUTION ON AMENDMENT OF ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION OF MONETA MONEY BANK, A.S:
       ARTICLE 12B




--------------------------------------------------------------------------------------------------------------------------
 MONETA MONEY BANK, A.S                                                                      Agenda Number:  713959914
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3R0GS100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CZ0008040318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 555592 DUE TO RECEIVED COUNTER
       PROPOSAL UNDER RESOLUTION 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      ADOPTION OF RULES OF PROCEDURE                            Mgmt          For                            For

2      ELECTION OF PERSONS INVOLVED IN THE                       Mgmt          For                            For
       ORGANIZATION OF THE GENERAL MEETING

3      ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For                            For
       BOARD

3.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       COUNTER-PROPOSAL OF RAIFFEISEN BANK
       INTERNATIONAL AG AND PETRUS ADVISERS
       MANAGEMENT LIMITED: ELECTION OF THE MEMBER
       OF THE SUPERVISORY BOARD

4      REPORT OF THE MANAGEMENT BOARD FOR 2020                   Non-Voting

5      REPORT AND OPINIONS OF THE SUPERVISORY                    Non-Voting
       BOARD FOR 2020

6      REPORT OF THE AUDIT COMMITTEE FOR 2020                    Non-Voting

7      APPROVAL OF THE ANNUAL CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF MONETA MONEY BANK,
       A.S. AS OF 31. 12. 2020

8      APPROVAL OF THE ANNUAL SEPARATE FINANCIAL                 Mgmt          For                            For
       STATEMENTS OF MONETA MONEY BANK, A.S. AS OF
       31. 12. 2020

9      APPROVAL OF THE ANNUAL SEPARATE FINANCIAL                 Mgmt          For                            For
       STATEMENTS OF FORMER WUSTENROT HYPOTECNI
       BANKA A.S. AS OF 31. 12. 2020

10     RESOLUTION ON DISTRIBUTION OF PROFIT OF                   Mgmt          For                            For
       MONETA MONEY BANK, A.S.

11     APPOINTMENT OF AUDITOR TO CONDUCT THE                     Mgmt          For                            For
       STATUTORY AUDIT OF MONETA MONEY BANK, A.S.
       FOR THE FINANCIAL YEAR 2021

12     APPROVAL OF THE REMUNERATION REPORT APPLIED               Mgmt          For                            For
       TO MANAGEMENT AND SUPERVISORY BOARDS OF
       MONETA MONEY BANK, A.S.




--------------------------------------------------------------------------------------------------------------------------
 MONGODB, INC.                                                                               Agenda Number:  935222632
--------------------------------------------------------------------------------------------------------------------------
        Security:  60937P106
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2020
          Ticker:  MDB
            ISIN:  US60937P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Archana Agrawal                                           Mgmt          For                            For
       Hope Cochran                                              Mgmt          For                            For
       Dwight Merriman                                           Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 MONGODB, INC.                                                                               Agenda Number:  935437853
--------------------------------------------------------------------------------------------------------------------------
        Security:  60937P106
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  MDB
            ISIN:  US60937P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roelof Botha                                              Mgmt          Withheld                       Against
       Dev Ittycheria                                            Mgmt          For                            For
       John McMahon                                              Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935418966
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugen Elmiger                                             Mgmt          For                            For
       Jeff Zhou                                                 Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MONOTARO CO.,LTD.                                                                           Agenda Number:  713658625
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46583100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3922950005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

2.2    Appoint a Director Suzuki, Masaya                         Mgmt          For                            For

2.3    Appoint a Director Kitamura, Haruo                        Mgmt          Against                        Against

2.4    Appoint a Director Kishida, Masahiro                      Mgmt          For                            For

2.5    Appoint a Director Ise, Tomoko                            Mgmt          For                            For

2.6    Appoint a Director Sagiya, Mari                           Mgmt          Against                        Against

2.7    Appoint a Director Barry Greenhouse                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  935361650
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joe Mansueto                        Mgmt          For                            For

1B.    Election of Director: Kunal Kapoor                        Mgmt          For                            For

1C.    Election of Director: Robin Diamonte                      Mgmt          Against                        Against

1D.    Election of Director: Cheryl Francis                      Mgmt          Against                        Against

1E.    Election of Director: Steve Joynt                         Mgmt          For                            For

1F.    Election of Director: Steve Kaplan                        Mgmt          For                            For

1G.    Election of Director: Gail Landis                         Mgmt          Against                        Against

1H.    Election of Director: Bill Lyons                          Mgmt          For                            For

1I.    Election of Director: Doniel Sutton                       Mgmt          For                            For

1J.    Election of Director: Caroline Tsay                       Mgmt          Against                        Against

2.     Approve the Morningstar, Inc. Amended and                 Mgmt          For                            For
       Restated 2011 Stock Incentive Plan.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Morningstar's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOSCOW EXCHANGE MICEX-RTS PJSC                                                              Agenda Number:  713662143
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983N101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT FOR THE                     Mgmt          For                            For
       COMPANY'S ACTIVITIES IN 2020

2.1    APPROVAL OF THE COMPANY DIVIDENDS FOR 2020                Mgmt          For                            For
       YEAR

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 12 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 12
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1.1  ELECT RAMON ADARRAGA MORALES AS A MEMBER OF               Mgmt          Against                        Against
       THE SUPERVISORY BOARD

3.1.2  ELECT PAUL ANNE F. BODART AS A MEMBER OF                  Mgmt          Against                        Against
       THE SUPERVISORY BOARD

3.1.3  ELECT OLEG VIYUGIN AS A MEMBER OF THE                     Mgmt          Against                        Against
       SUPERVISORY BOARD

3.1.4  ELECT MARIA GORDON AS A MEMBER OF THE                     Mgmt          Against                        Against
       SUPERVISORY BOARD

3.1.5  ELECT VALERY GOREGLYAD AS A MEMBER OF THE                 Mgmt          Against                        Against
       SUPERVISORY BOARD

3.1.6  ELECT DMITRY EREMEEV AS A MEMBER OF THE                   Mgmt          Against                        Against
       SUPERVISORY BOARD

3.1.7  ELECT BELLA ZLATKIS AS A MEMBER OF THE                    Mgmt          Against                        Against
       SUPERVISORY BOARD

3.1.8  ELECT ALEXANDER IZOSIMOV AS A MEMBER OF THE               Mgmt          For                            For
       SUPERVISORY BOARD

3.1.9  ELECT MAXIM KRASNYKH AS A MEMBER OF THE                   Mgmt          Against                        Against
       SUPERVISORY BOARD

3.110  ELECT VADIM KULIK AS A MEMBER OF THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD

3.111  ELECT SERGEY LYKOV AS A MEMBER OF THE                     Mgmt          Against                        Against
       SUPERVISORY BOARD

3.112  ELECT OSKAR HARTMANN AS A MEMBER OF THE                   Mgmt          Against                        Against
       SUPERVISORY BOARD

4.1    APPROVAL OF THE COMPANY EXTERNAL AUDITOR:                 Mgmt          For                            For
       ERNST AND YOUNG LLC

5.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       CHARTER

6.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       REGULATIONS ON THE SUPERVISORY BOARD

7.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       REGULATIONS ON REMUNERATION FOR THE
       SUPERVISORY BOARD

8.1    ON REMUNERATION FOR THE COMPANY SUPERVISORY               Mgmt          For                            For
       BOARD

CMMT   08 ARP 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND RECEIPT OF NAME FOR
       RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOWI ASA                                                                                    Agenda Number:  714198961
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4S04H101
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT 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      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       COUNTERSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      BRIEFING OF THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS REPORT FOR 2020 FOR
       MOWI ASA AND THE MOWI GROUP, INCLUDING
       ALLOCATION OF THE RESULT OF THE YEAR

5      THE BOARD OF DIRECTORS STATEMENT REGARDING                Mgmt          No vote
       CORPORATE GOVERNANCE

6      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       GUIDELINES FOR REMUNERATION OF LEADING
       PERSONNEL

7      APPROVAL OF ALLOCATION OF OPTIONS TO SENIOR               Mgmt          No vote
       MANAGEMENT

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       BOARD MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2020

11.A   ELECTION OF NEW BOARD MEMBER: OLEEIRIK                    Mgmt          No vote
       LEROY, BOARDMEMBER AND CHAIRPERSON

11.B   ELECTION OF NEW BOARD MEMBER: KRISTIAN                    Mgmt          No vote
       MELHUUS, BOARD MEMBER AND DEPUTY
       CHAIRPERSON

11.C   ELECTION OF NEW BOARD MEMBER: LISBET K.                   Mgmt          No vote
       NAERO BOARD MEMBER

11.D   ELECTION OF NEW BOARD MEMBER: NICHOLAYS                   Mgmt          No vote
       GHEYSENS BOARD MEMBER

11.E   ELECTION OF KATHRINE FREDRIKSEN AS A                      Mgmt          No vote
       PERSONAL DEPUTY BOARD MEMBER FOR CECILIE
       FREDRIKSEN

12.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: MERETE HAUGLI

12.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

14     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

15.A   AUTHORISATION THE BOARD TO ISSUE NEW SHARES               Mgmt          No vote

15.B   AUTHORISATION TO THE BOARD TO TAKE UP                     Mgmt          No vote
       CONVERTIBLE LOANS

CMMT   21 MAY 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   21 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  712986441
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: NIGEL PAYNE

O.2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: BOBBY JOHNSTON

O.2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MAUD MOTANYANE-WELCH

O.3    RE-ELECTION OF INDEPENDENT AUDITOR:                       Mgmt          For                            For
       RESOLVED THAT, AS APPROVED BY THE AUDIT AND
       COMPLIANCE COMMITTEE AND RECOMMENDED TO
       SHAREHOLDERS, ERNST & YOUNG INC. BE AND ARE
       HEREBY RE-ELECTED AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY, AND THAT
       MERISHA KASSIE BE APPOINTED AS THE
       DESIGNATED REGISTERED AUDITOR, TO HOLD
       OFFICE FOR THE ENSUING FINANCIAL YEAR

O.4.1  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: BOBBY JOHNSTON

O.4.2  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: DAISY NAIDOO

O.4.3  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MARK BOWMAN

O.4.4  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE

O.5    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

O.6    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

O.7    ADOPTION OF THE SETS COMMITTEE REPORT                     Mgmt          For                            For

O.8    SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

O.9    CONTROL OF UNISSUED SHARES (EXCLUDING                     Mgmt          For                            For
       ISSUES FOR CASH)

O.10   GENERAL ISSUE OF SHARES FOR CASH                          Mgmt          For                            For

S.1.1  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE CHAIR OF THE
       BOARD: R 1 636 583

S.1.2  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       HONORARY CHAIR OF THE BOARD: R 818 291

S.1.3  NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BOARD: R 484
       523

S.1.4  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: R 405 908

S.1.5  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE CHAIR: R 281 164

S.1.6  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE MEMBERS: R 149 932

S.1.7  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       CHAIR: R 206 904

S.1.8  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       MEMBERS: R 108 046

S.1.9  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE CHAIR: R 164 909

S.110  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE MEMBERS: R 104 728

S.111  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE MEMBERS: R 130 896

S.112  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE - IT SPECIALIST: R 295 476

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  714204447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          For                            For

2.2    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Higuchi, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Fukuda, Masahito                       Mgmt          For                            For

2.6    Appoint a Director Endo, Takaoki                          Mgmt          For                            For

2.7    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.8    Appoint a Director Arima, Akira                           Mgmt          For                            For

2.9    Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

2.10   Appoint a Director Rochelle Kopp                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suto, Atsuko                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Uemura, Kyoko                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Meguro, Kozo

5      Approve Provision of Condolence Allowance                 Mgmt          Against                        Against
       for a Deceased Director




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  935352663
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra Phillips Rogers                                    Mgmt          For                            For
       John T. Ryan III                                          Mgmt          For                            For

2.     Selection of Ernst & Young LLP as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MTN GROUP LTD                                                                               Agenda Number:  714041023
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8039R108
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  ZAE000042164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF S MABASO- KOYANA, AS A DIRECTOR               Mgmt          For                            For

O.1.2  ELECTION OF N MOLOPE AS A DIRECTOR                        Mgmt          For                            For

O.1.3  ELECTION OF N GOSA AS A DIRECTOR                          Mgmt          For                            For

O.1.4  RE-ELECTION OF S KHERADPIR AS A DIRECTOR                  Mgmt          For                            For

O.1.5  RE-ELECTION OF PB HANRATTY AS A DIRECTOR                  Mgmt          For                            For

O.1.6  RE-ELECTION OF SB MILLER AS A DIRECTOR                    Mgmt          For                            For

O.1.7  RE-ELECTION OF NL SOWAZI AS A DIRECTOR                    Mgmt          For                            For

O.1.8  ELECTION OF T MOLEFE AS A DIRECTOR                        Mgmt          For                            For

O.2.1  TO ELECT S MABASO- KOYANA AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE

O.2.2  TO ELECT N MOLOPE AS A MEMBER OF THE AUDIT                Mgmt          For                            For
       COMMITTEE

O.2.3  TO ELECT N GOSA AS A MEMBER OF THE AUDIT                  Mgmt          For                            For
       COMMITTEE

O.2.4  TO ELECT BS TSHABALALA AS A MEMBER OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

O.2.5  TO ELECT V RAGUE AS A MEMBER OF THE AUDIT                 Mgmt          For                            For
       COMMITTEE

O.3.1  TO ELECT N GOSA AS A MEMBER OF THE SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE

O.3.2  TO ELECT L SANUSI AS A MEMBER OF THE SOCIAL               Mgmt          For                            For
       AND ETHICS COMMITTEE

O.3.3  TO ELECT SB MILLER AS A MEMBER OF THE                     Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

O.3.4  TO ELECT NL SOWAZI AS A MEMBER OF THE                     Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

O.3.5  TO ELECT K MOKHELE AS A MEMBER OF THE                     Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

O.4    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AN AUDITOR OF THE COMPANY

O.5    APPOINTMENT OF ERNST AND YOUNG INC. AS AN                 Mgmt          For                            For
       AUDITOR OF THE COMPANY

O.6    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.7    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES FOR CASH

NB.8   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE COMPANY'S REMUNERATION POLICY

NB.9   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          Against                        Against
       THE COMPANY'S REMUNERATION IMPLEMENTATION
       REPORT

O.10   AUTHORISATION TO SIGN DOCUMENTS TO GIVE                   Mgmt          For                            For
       EFFECT TO RESOLUTIONS

S.1.1  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD LOCAL CHAIRMAN

S.1.2  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD INTERNATIONAL CHAIRMAN

S.1.3  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD LOCAL MEMBER

S.1.4  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD INTERNATIONAL MEMBER

S.1.5  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD LOCAL LEAD INDEPENDENT DIRECTOR

S.1.6  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD INTERNATIONAL LEAD INDEPENDENT
       DIRECTOR

S.1.7  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       REMUNERATION AND HUMAN RESOURCES COMMITTEE
       LOCAL CHAIRMAN

S.1.8  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       REMUNERATION AND HUMAN RESOURCES COMMITTEE
       INTERNATIONAL CHAIRMAN

S.1.9  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       REMUNERATION AND HUMAN RESOURCES COMMITTEE
       LOCAL MEMBER

S1.10  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       REMUNERATION AND HUMAN RESOURCES COMMITTEE
       INTERNATIONAL MEMBER

S1.11  TO APPROVE REMUNERATION PAYABLE TO SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE LOCAL CHAIRMAN

S1.12  TO APPROVE REMUNERATION PAYABLE TO SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE INTERNATIONAL CHAIRMAN

S1.13  TO APPROVE REMUNERATION PAYABLE TO SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE LOCAL MEMBER

S1.14  TO APPROVE REMUNERATION PAYABLE TO SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE INTERNATIONAL MEMBER

S1.15  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE LOCAL CHAIRMAN

S1.16  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE INTERNATIONAL CHAIRMAN

S1.17  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE LOCAL MEMBER

S1.18  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE INTERNATIONAL MEMBER

OT119  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL
       CHAIRMAN

S1.20  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE
       INTERNATIONAL CHAIRMAN

S1.21  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL
       MEMBER

S1.22  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE
       INTERNATIONAL MEMBER

S1.23  TO APPROVE REMUNERATION PAYABLE TO LOCAL                  Mgmt          For                            For
       MEMBER FOR SPECIAL ASSIGNMENTS OR PROJECTS
       (PER DAY)

S1.24  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       INTERNATIONAL MEMBER FOR SPECIAL
       ASSIGNMENTS OR PROJECTS (PER DAY)

S1.25  TO APPROVE REMUNERATION PAYABLE FOR AD-HOC                Mgmt          Against                        Against
       WORK PERFORMED BY NON-EXECUTIVE DIRECTORS
       FOR SPECIAL PROJECTS (HOURLY RATE)

S1.26  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP SHARE TRUST (TRUSTEES) LOCAL CHAIRMAN

S1.27  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP SHARE TRUST (TRUSTEES) INTERNATIONAL
       CHAIRMAN

S1.28  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP SHARE TRUST (TRUSTEES) LOCAL MEMBER

S1.29  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP SHARE TRUST (TRUSTEES) INTERNATIONAL
       MEMBER

S1.30  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE LOCAL CHAIRMAN

S1.31  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE INTERNATIONAL CHAIRMAN

S1.32  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE LOCAL MEMBER

S1.33  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE INTERNATIONAL MEMBER

S1.34  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE LOCAL CHAIRMAN

S1.35  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE INTERNATIONAL CHAIRMAN

S1.36  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE LOCAL MEMBER

S1.37  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE INTERNATIONAL MEMBER

S.2    TO APPROVE THE REPURCHASE OF THE COMPANY'S                Mgmt          For                            For
       SHARES

S.3    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO SUBSIDIARIES AND OTHER
       RELATED AND INTERRELATED ENTITIES

S.4    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO DIRECTORS AND OR PRESCRIBED
       OFFICERS AND EMPLOYEE SHARE SCHEME
       BENEFICIARIES

S.5    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO MTN ZAKHELE FUTHI (RF)
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD                                                                                Agenda Number:  713931788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500525.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500491.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED STATEMENT OF                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT DR EDDY FONG CHING AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

3.B    TO RE-ELECT MS ROSE LEE WAI-MUN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

3.C    TO RE-ELECT MR BENJAMIN TANG KWOK-BUN AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO ELECT MR CHRISTOPHER HUI CHING-YU AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

4      TO ELECT MR HUI SIU-WAI AS A NEW MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY

5      TO ELECT MR ADRIAN WONG KOON-MAN AS A NEW                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

6      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO DETERMINE THEIR
       REMUNERATION

7      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
       AND OTHERWISE DEAL WITH ADDITIONAL SHARES
       IN THE COMPANY, NOT EXCEEDING TEN PER CENT.
       OF THE AGGREGATE NUMBER OF THE SHARES IN
       ISSUE AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

8      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO BUY BACK SHARES IN THE COMPANY,
       NOT EXCEEDING TEN PER CENT. OF THE
       AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

9      SPECIAL BUSINESS: TO APPROVE THE PROPOSED                 Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND THE ADOPTION OF THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG                                                                         Agenda Number:  712875915
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, AND THE REPORT OF THE
       SUPERVISORY BOARD INCLUDING THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       STATEMENTS PURSUANT TO SECTIONS 289A AND
       315A OF THE GERMAN COMMERCIAL CODE (HGB),
       EACH FOR FISCAL YEAR 2019

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT: DIVIDENDS OF EUR 0.04 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR FISCAL YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR FISCAL YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2020: ERNST & YOUNG
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       MUNICH

6      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG                                                                         Agenda Number:  713690623
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   ACCORDING FURTHER TO GERMAN LAW, IN CASE OF               Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.,
       YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN
       YOUR SHARE IN VOTING RIGHTS HAS REACHED
       CERTAIN THRESHOLDS AND YOU HAVE NOT
       COMPLIED WITH ANY OF YOUR MANDATORY VOTING
       RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
       SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

6      ELECT RAINER MARTENS TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      APPROVE CREATION OF EUR 16 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 600
       MILLION; APPROVE CREATION OF EUR 2.6
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

11     AMEND ARTICLES RE: REGISTRATION MORATORIUM                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  713725022
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532383 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      ELECT CARINNE KNOCHE-BROUILLON TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 117.5 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9.1    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 20. GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 21. GMBH

9.3    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 22. GMBH

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM OGM TO AGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 536912, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  714243855
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murata, Tsuneo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Norio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwatsubo,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishitani,
       Masahiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Ryuji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minamide,
       Masanori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigematsu,
       Takashi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Yuko

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935347511
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred L. Holliger                                          Mgmt          For                            For
       James W. Keyes                                            Mgmt          For                            For
       Diane N. Landen                                           Mgmt          For                            For

2.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 NABTESCO CORPORATION                                                                        Agenda Number:  713622074
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4707Q100
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  JP3651210001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Teramoto, Katsuhiro                    Mgmt          For                            For

2.2    Appoint a Director Hakoda, Daisuke                        Mgmt          For                            For

2.3    Appoint a Director Naoki, Shigeru                         Mgmt          For                            For

2.4    Appoint a Director Kitamura, Akiyoshi                     Mgmt          For                            For

2.5    Appoint a Director Habe, Atsushi                          Mgmt          For                            For

2.6    Appoint a Director Kimura, Kazumasa                       Mgmt          For                            For

2.7    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.8    Appoint a Director Iizuka, Mari                           Mgmt          For                            For

2.9    Appoint a Director Mizukoshi, Naoko                       Mgmt          For                            For

2.10   Appoint a Director Hidaka, Naoki                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NAGOYA RAILROAD CO., LTD.                                                                   Agenda Number:  714258161
--------------------------------------------------------------------------------------------------------------------------
        Security:  J47399118
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3649800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year, Approve Minor
       Revisions

2.1    Appoint a Director Ando, Takashi                          Mgmt          Against                        Against

2.2    Appoint a Director Takasaki, Hiroki                       Mgmt          Against                        Against

2.3    Appoint a Director Suzuki, Kiyomi                         Mgmt          For                            For

2.4    Appoint a Director Yoshikawa, Takuo                       Mgmt          For                            For

2.5    Appoint a Director Hibino, Hiroshi                        Mgmt          For                            For

2.6    Appoint a Director Ozawa, Satoshi                         Mgmt          For                            For

2.7    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.8    Appoint a Director Naito, Hiroyasu                        Mgmt          For                            For

2.9    Appoint a Director Yano, Hiroshi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NANYA TECHNOLOGY CORPORATION                                                                Agenda Number:  713987824
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62066108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  TW0002408002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR 2020

2      TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2020 PROFITS. PROPOSED RETAINED EARNING:
       TWD 1.29855082 PER SHARE.

3      TO APPROVE AMENDMENTS TO THE ARTICLES OF                  Mgmt          For                            For
       INCORPORATION OF THE COMPANY

4      TO APPROVE AMENDMENTS TO THE RULES FOR                    Mgmt          For                            For
       ELECTION OF DIRECTORS OF THE COMPANY

5      TO APPROVE AMENDMENTS TO THE CONVENTION                   Mgmt          For                            For
       RULES AND PROCEDURES FOR SHAREHOLDERS'
       MEETING OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NARI TECHNOLOGY CO LTD                                                                      Agenda Number:  713066048
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S99Q112
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  CNE000001G38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME 2018                  Mgmt          For                            For
       LOCKED RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS AND ADJUSTMENT OF THE
       REPURCHASE PRICE

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

4      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

5      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

6      CAPITAL INCREASE IN A WHOLLY-OWNED                        Mgmt          For                            For
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD                                                                                 Agenda Number:  712907976
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4.1  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       PERSON AS NON-EXECUTIVE DIRECTOR: M GIROTRA

O.4.2  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       PERSON AS NON-EXECUTIVE DIRECTOR: Y XU

O.5.1  TO RE-ELECT THE FOLLOWING DIRECTOR: D G                   Mgmt          For                            For
       ERIKSSON

O.5.2  TO RE-ELECT THE FOLLOWING DIRECTOR: M R                   Mgmt          For                            For
       SOROUR

O.5.3  TO RE-ELECT THE FOLLOWING DIRECTOR: E M                   Mgmt          For                            For
       CHOI

O.5.4  TO RE-ELECT THE FOLLOWING DIRECTOR: R C C                 Mgmt          For                            For
       JAFTA

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: R C C JAFTA

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: M GIROTRA

O.6.4  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          Against                        Against
       COMMITTEE MEMBER: S J Z PACAK

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    TO ENDORSE THE IMPLEMENTATION REPORT OF THE               Mgmt          Against                        Against
       REMUNERATION REPORT

O.9    TO APPROVE AMENDMENTS TO THE TRUST DEED                   Mgmt          For                            For
       CONSTITUTING THE NASPERS RESTRICTED STOCK
       PLAN TRUST AND THE SHARE SCHEME

O.10   TO APPROVE AMENDMENTS TO THE CONSOLIDATED                 Mgmt          For                            For
       DEED CONSTITUTING THE MIH SERVICES FZ LLC
       SHARE TRUST AND THE SHARE SCHEME ENVISAGED
       BY SUCH TRUST DEED

O.11   TO APPROVE AMENDMENTS TO THE CONSOLIDATED                 Mgmt          For                            For
       DEED CONSTITUTING THE MIH HOLDINGS SHARE
       TRUST AND THE SHARE SCHEME ENVISAGED BY
       SUCH TRUST DEED

O.12   TO APPROVE AMENDMENTS TO THE CONSOLIDATED                 Mgmt          For                            For
       DEED CONSTITUTING THE NASPERS SHARE
       INCENTIVE TRUST AND THE SHARE SCHEME
       ENVISAGED BY SUCH TRUST DEED

O.13   APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.14   APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.15   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: BOARD: CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: BOARD: MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE: CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE: MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: NOMINATION COMMITTEE:
       CHAIR

S1.10  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: NOMINATION COMMITTEE:
       MEMBER

S1.11  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: SOCIAL, ETHICS AND
       SUSTAINABILITY COMMITTEE: CHAIR

S1.12  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: SOCIAL, ETHICS AND
       SUSTAINABILITY COMMITTEE: MEMBER

S1.13  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: TRUSTEES OF GROUP SHARE
       SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GRANTING THE SPECIFIC REPURCHASE                          Mgmt          Against                        Against
       AUTHORISATION

S.6    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD                                                                 Agenda Number:  713401545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2.A    TO RE-ELECT MR DAVID ARMSTRONG AS A                       Mgmt          For                            For
       DIRECTOR FOLLOWING HIS RETIREMENT IN
       ACCORDANCE WITH THE COMPANY'S CONSTITUTION

2.B    TO RE-ELECT MR PEEYUSH GUPTA AS A DIRECTOR                Mgmt          For                            For
       FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

2.C    TO RE-ELECT MS ANN SHERRY AS A DIRECTOR                   Mgmt          For                            For
       FOLLOWING HER RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

2.D    TO ELECT MR SIMON MCKEON AS A DIRECTOR                    Mgmt          For                            For
       FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

3      TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER
       2020

4      PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICE: MR ROSS MCEWAN

5      SELECTIVE BUY-BACK OF 20 MILLION PREFERENCE               Mgmt          For                            For
       SHARES ASSOCIATED WITH THE NATIONAL INCOME
       SECURITIES (NIS BUY-BACK SCHEME)

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES: TO
       CONSIDER THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION: AMENDMENT TO THE
       CONSTITUTION INSERT INTO THE CONSTITUTION
       IN CLAUSE 8 'GENERAL MEETINGS' THE
       FOLLOWING NEW SUB-CLAUSE 8.3A 'ADVISORY
       RESOLUTIONS': "THE COMPANY IN GENERAL
       MEETING MAY BY ORDINARY RESOLUTION EXPRESS
       AN OPINION OR REQUEST INFORMATION ABOUT THE
       WAY IN WHICH A POWER OF THE COMPANY
       PARTIALLY OR EXCLUSIVELY VESTED IN THE
       DIRECTORS HAS BEEN OR SHOULD BE EXERCISED.
       SUCH A RESOLUTION MUST RELATE TO A MATERIAL
       RISK IDENTIFIED BY THE DIRECTORS OR THE
       COMPANY AND CANNOT ADVOCATE ACTION THAT
       WOULD VIOLATE ANY LAW OR RELATE TO ANY
       PERSONAL CLAIM OR GRIEVANCE. SUCH A
       RESOLUTION IS ADVISORY ONLY AND DOES NOT
       BIND THE DIRECTORS OR THE COMPANY." A
       SPECIAL RESOLUTION REQUIRES APPROVAL BY AT
       LEAST 75% OF ELIGIBLE VOTES CAST ON THE
       RESOLUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES: B)
       TO CONSIDER THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: TRANSITION PLANNING
       DISCLOSURE SHAREHOLDERS REQUEST THE COMPANY
       DISCLOSE, IN SUBSEQUENT ANNUAL REPORTING,
       STRATEGIES AND TARGETS TO REDUCE EXPOSURE
       TO FOSSIL FUEL (OIL, GAS, COAL) ASSETS IN
       LINE WITH THE CLIMATE GOALS OF THE PARIS
       AGREEMENT, INCLUDING THE ELIMINATION OF
       EXPOSURE TO THERMAL COAL IN OECD COUNTRIES
       BY NO LATER THAN 2030. THIS RESOLUTION WILL
       ONLY BE PUT TO THE MEETING IF THE
       RESOLUTION IN ITEM 6(A) IS PASSED AS A
       SPECIAL RESOLUTION

CMMT   11 DEC 2020: PLEAE NOTE THAT IF YOU ARE A                 Non-Voting
       HOLDER OF ORDINARY SHARES ONLY, THE VALID
       VOTE OPTIONS FOR ALL AGENDA ITEMS ARE FOR,
       AGAINST OR ABSTAIN. IF YOU ARE A HOLDER OF
       ORDINARY SHARES AND NIS, THE VALID VOTE
       OPTIONS FOR RESOLUTION 5 ARE AGAINST OR
       ABSTAIN. IF YOU ARE A HOLDER OF NIS ONLY,
       YOU MAY VOTE ON RESOLUTION 5 ONLY WITH
       VALID VOTE OPTIONS OF AGAINST OR ABSTAIN.
       THANK YOU

CMMT   11 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF KUWAIT (S.A.K.P.)                                                          Agenda Number:  713607250
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7103V108
    Meeting Type:  OGM
    Meeting Date:  06-Mar-2021
          Ticker:
            ISIN:  KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAR 2021 AT 16:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      HEARING AND RATIFICATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS REPORT ON THE BANKS BUSINESS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2020

2      HEARING AND RATIFICATION OF THE BANKS                     Mgmt          For                            For
       AUDITORS REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

3      HEARING THE REPORT OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS ON THE VIOLATIONS AND PENALTIES
       IMPOSED ON THE BANK DURING THE FINANCIAL
       YEAR ENDED ON 31 DEC 2020

4      APPROVAL OF THE FINANCIAL STATEMENTS OF THE               Mgmt          For                            For
       BANK AND RATIFICATION OF THE BALANCE SHEET
       AND PROFIT AND LOSS ACCOUNT FOR THE
       FINANCIAL YEAR ENDED ON 31 DEC 2020

5      APPROVAL OF THE DISCONTINUATION OF THE                    Mgmt          For                            For
       DEDUCTION FOR THE STATUTORY RESERVE ACCOUNT
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2020
       BECAUSE IT TOTALED MORE THAN ONE HALF OF
       THE BANKS ISSUED AND PAID UP CAPITAL,
       EXCLUDING THE ISSUE PREMIUM, AFTER
       SUPPORTING THE STATUTORY RESERVE WITH KD
       16,311,963.700 FROM THE PROFITS OF THE
       FINANCIAL YEAR ENDED 31 DEC 2020

6      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE DIVIDENDS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2020 IN THE
       MANNER SET FORTH IN THE FOLLOWING TIME
       SCHEDULE. A. A CASH DIVIDEND AT THE RATE OF
       20PCT OF THE NOMINAL VALUE OF THE SHARE,
       THAT IS 20 FILS PER SHARE, TO THE
       SHAREHOLDERS REGISTERED IN THE BANKS
       SHAREHOLDERS REGISTERS AT THE END OF THE
       ENTITLEMENT DAY SET AS THURSDAY, 25 MAR
       2021. B. FREE BONUS SHARES, AT THE RATE OF
       5PCT OF THE ISSUED AND PAID UP CAPITAL BY
       THE ISSUE OF 342,509,259 NEW SHARES TO BE
       DISTRIBUTED AS FREE BONUS SHARES TO THE
       SHAREHOLDERS REGISTERED IN THE BANKS
       SHAREHOLDERS REGISTERS AT THE END OF THE
       ENTITLEMENT DAY SET AS THURSDAY, 25 MAR
       2021, PRO RATA THE NUMBER OF SHARES OWNED
       BY EACH OF THEM, AT THE RATE OF FIVE SHARES
       FOR EVERY ONE HUNDRED SHARES, AND TO COVER
       THE AMOUNT OF THE INCREASE OF THE ISSUED
       AND PAID UP CAPITAL RESULTING THEREFROM AND
       AMOUNTING TO KD 34,250,925.900 FROM THE
       PROFIT AND LOSS ACCOUNT, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO DISPOSE OF THE
       SHARE FRACTIONS RESULTING THEREFROM IN THE
       MANNER IT MAY DEEM APPROPRIATE. THE CASH
       DIVIDENDS AND FREE BONUS SHARES WILL BE
       DISTRIBUTED IN THE REGISTERS OF THE BANKS
       SHAREHOLDERS FOR DISTRIBUTION TO THE
       SHAREHOLDERS WHO ARE ENTITLED THERETO WITH
       EFFECT FROM TUESDAY, 30 MAR 2021. AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO AMEND
       THE AFORESAID TIME SCHEDULE FOR EXECUTING
       THE RESOLUTION OF THE GENERAL ASSEMBLY TO
       DISTRIBUTE THE DIVIDENDS IN THE EVENT WHERE
       THE REGISTRATION PROCEDURES HAVE NOT BEEN
       COMPLETED EIGHT BUSINESS DAYS BEFORE THE
       ENTITLEMENT DATE

7      APPROVAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO PURCHASE, SELL OR DISPOSE OF
       UP TO 10 PCT OF THE BANKS SHARES, SUBJECT
       TO SUCH CONTROLS AND CONDITIONS AS ARE
       PROVIDED FOR BY THE LAW, REGULATIONS,
       INSTRUCTIONS AND RESOLUTIONS OF THE
       SUPERVISORY BODIES IN THIS REGARD, PROVIDED
       THAT THIS AUTHORIZATION SHALL REMAIN IN
       EFFECT FOR A PERIOD OF EIGHTEEN MONTHS WITH
       EFFECT FROM THE DATE OF ITS ISSUE

8      APPROVAL TO AUTHORIZE THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS TO ISSUE SECURITIES OF ALL KINDS
       IN KUWAITI DINAR OR ANY OTHER CURRENCY IT
       MAY DEEM APPROPRIATE INSIDE AND, OR OUTSIDE
       THE STATE OF KUWAIT, TO DETERMINE THE TENOR
       OF THOSE SECURITIES, NOMINAL VALUE,
       INTEREST RATE, DUE DATE, MEANS OF COVERING
       THE VALUE THEREOF, RULES OF THEIR OFFERING
       AND DEPRECIATION, AND ALL CONDITIONS AND
       PROVISIONS THEREOF AND THE BOARD OF
       DIRECTORS MAY SEEK THE ASSISTANCE OF ANY
       ONE IT MAY DEEM APPROPRIATE IN THE
       EXECUTION OF ALL OR SOME OF THE FOREGOING,
       ALL AFTER OBTAINING THE APPROVAL OF THE
       COMPETENT SUPERVISION BODIES

9      APPROVAL TO AUTHORIZE THE BANK TO DEAL WITH               Mgmt          Against                        Against
       SUBSIDIARY AND AFFILIATE COMPANIES AND
       OTHER RELATED PARTIES DURING THE FINANCIAL
       YEAR 2021

10     APPROVAL TO AUTHORIZE THE BANK TO GRANT                   Mgmt          Against                        Against
       LOANS AND ADVANCES AND TO ISSUE GUARANTEES
       AND OTHER BANKING FACILITIES TO ITS
       CUSTOMERS WHO ARE MEMBERS OF THE BOARD OF
       DIRECTORS, DURING THE FINANCIAL YEAR 2021,
       ACCORDING TO THE REGULATIONS AND CONDITIONS
       APPLICABLE TO OTHERS BY THE BANK

11     APPROVAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY IN
       RESPECT OF ALL MATTERS RELATED TO THEIR
       LAWFUL ACTIONS FOR THE FINANCIAL YEAR ENDED
       ON 31 DEC 2020, ACCORDING TO THE
       REGULATIONS AND CONDITIONS APPLICABLE BY
       THE BANK WITH REGARD TO OTHERS

12     APPOINTMENT OR REAPPOINTMENT OF THE BANKS                 Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2021 AND
       AUTHORIZING THE BOARD OF DIRECTORS TO
       DETERMINE THEIR FEES

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING

13     SELECTION OF TWO INDEPENDENT MEMBERS OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR THE REMAINDER OF THE
       TERM OF MEMBERSHIP FOR THE CURRENT TERM OF
       THE BOARD, BY SECRET BALLOT AND DETERMINING
       THEIR REMUNERATION, SUBJECT TO THE RULES OF
       GOVERNANCE ISSUED BY THE SUPERVISION
       AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF KUWAIT (S.A.K.P.)                                                          Agenda Number:  713607274
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7103V108
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2021
          Ticker:
            ISIN:  KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAR 2021 AT 16:30. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO AGREE TO INCREASE THE ISSUED AND FULLY                 Mgmt          For                            For
       PAID UP CAPITAL OF THE BANK FROM KD
       685,018,518.100 TO KD 719,269,444.000 BY
       THE ISSUE OF 342,509,259 NEW SHARES TO BE
       DISTRIBUTED AS FREE BONUS SHARES TO THE
       SHAREHOLDERS WHO ARE ENTITLED THERETO IN
       THE MANNER SET FORTH IN THE TIME SCHEDULE
       APPROVED BY THE ORDINARY GENERAL ASSEMBLY,
       TO COVER THE AMOUNT OF THE INCREASE
       RESULTING THEREFROM IN THE ISSUED AND PAID
       UP CAPITAL, AMOUNTING TO KD 34,250,925.900
       FROM THE PROFIT AND LOSS ACCOUNT AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE
       OF THE SHARE FRACTIONS RESULTING FROM THE
       DISTRIBUTION OF THE FREE BONUS SHARES AS IT
       MAY DEEM APPROPRIATE, AND TO AMEND THE
       AFORESAID TIME SCHEDULE IN THE EVENT WHERE
       THE REGISTRATION PROCEDURES HAVE NOT BEEN
       COMPLETED EIGHT BUSINESS DAYS BEFORE THE
       ENTITLEMENT DATE

2      TO AGREE TO THE FOLLOWING AMENDMENT TO THE                Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE BANK, TO AMEND THE TEXT
       OF ARTICLE 5 OF EACH OF THE MEMORANDUM OF
       ASSOCIATION AND THE ARTICLES OF ASSOCIATION
       OF THE BANK, THE TEXT BEFORE AMENDMENT. THE
       AUTHORIZED CAPITAL OF THE COMPANY IS FIXED
       AT KD 750,000,000 DIVIDED INTO
       7,500,000,000 SHARES, THE NOMINAL VALUE OF
       EACH OF WHICH IS 100 FILS. THE ISSUED AND
       FULLY PAID UP CAPITAL IS FIXED AT KD
       685,018,518.100 DIVIDED INTO 6,850,185,181
       SHARES, THE NOMINAL VALUE OF EACH SHARE IS
       100 FILS. ALL THERE SHARES ARE CASH SHARES.
       THE TEXT AFTER AMENDMENT. THE AUTHORIZED
       CAPITAL OF THE COMPANY IS FIXED AT KD
       750,000,000 DIVIDED INTO 7,500,000,000
       SHARES, THE NOMINAL VALUE OF EACH OF WHICH
       IS 100 FILS. THE ISSUED AND FULLY PAID UP
       CAPITAL IS FIXED AT KD 719,269,444.000
       DIVIDED INTO 7,192,694,440 SHARES, THE
       NOMINAL VALUE OF EACH SHARE IS 100 FILS.
       ALL THERE SHARES ARE CASH SHARES




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL COMMERCIAL BANK                                                                    Agenda Number:  713618467
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CL107
    Meeting Type:  EGM
    Meeting Date:  01-Mar-2021
          Ticker:
            ISIN:  SA13L050IE10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 519421 DUE TO RECEIPT OF
       SEPARATE VOTING REQUIRED FOR RESOLUTION
       NUMBER 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      VOTING ON THE PROPOSED AMENDMENTS TO THE                  Mgmt          For                            For
       NATIONAL COMMERCIAL BANK BYLAWS IN
       ACCORDANCE WITH THE FORMAT DESCRIBED IN
       (ANNEX 1) OF THIS INVITATION, WHICH SHALL
       TAKE EFFECT IMMEDIATELY AFTER THE EGM

2      VOTING ON THE PROPOSED MERGER (THE                        Mgmt          Abstain                        Against
       "MERGER") OF THE NATIONAL COMMERCIAL BANK
       AND SAMBA FINANCIAL GROUP ("SAMBA GROUP")
       TO BE EFFECTED BY WAY OF A MERGER PURSUANT
       TO ARTICLES 191 TO 193 OF THE COMPANIES LAW
       ISSUED UNDER ROYAL DECREE NO. M/3 DATED
       10/11/2015 (THE "COMPANIES LAW"), THROUGH
       THE ISSUANCE OF (0.739) NEW NATIONAL
       COMMERCIAL BANK SHARES FOR EVERY SHARE IN
       SAMBA GROUP SUBJECT TO THE TERMS AND
       CONDITIONS OF THE MERGER AGREEMENT ENTERED
       INTO BETWEEN NCB AND SAMBA GROUP ON
       11/10/2020 (THE "MERGER AGREEMENT")

2.1    VOTING ON THE TERMS AND CONDITIONS OF THE                 Mgmt          For                            For
       MERGER AGREEMENT ENTERED INTO BETWEEN NCB
       AND SAMBA GROUP ON 11/10/2020

2.2    VOTING ON THE INCREASE OF THE SHARE CAPITAL               Mgmt          For                            For
       OF THE NATIONAL COMMERCIAL BANK FROM SAR
       (30,000,000,000) TO SAR (44,780,000,000),
       SUBJECT TO THE TERMS AND CONDITIONS OF THE
       MERGER AGREEMENT AND WITH EFFECT FROM THE
       EFFECTIVE DATE, PURSUANT TO THE COMPANIES
       LAW AND THE MERGER AGREEMENT

2.3    VOTING ON THE PROPOSED AMENDMENTS TO THE                  Mgmt          For                            For
       NCB BYLAWS IN ACCORDANCE WITH THE FORMAT
       DESCRIBED IN (ANNEX 2) OF THIS INVITATION,
       WHICH SHALL TAKE EFFECT UPON THE MERGER
       COMPLETION

2.4    VOTING ON AUTHORISATION OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF NCB, OR ANY PERSON SO
       AUTHORISED BY THE BOARD OF DIRECTORS, TO
       ADOPT ANY RESOLUTION OR TAKE ANY ACTION AS
       MAY BE NECESSARY TO IMPLEMENT ANY OF THE
       ABOVE RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  712887528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT ANDY AGG                                      Mgmt          For                            For

6      TO RE-ELECT NICOLA SHAW                                   Mgmt          For                            For

7      TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

9      TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

10     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

11     TO ELECT LIZ HEWITT                                       Mgmt          For                            For

12     TO RE-ELECT AMANDA MESLER                                 Mgmt          For                            For

13     TO RE-ELECT EARL SHIPP                                    Mgmt          For                            For

14     TO RE-ELECT JONATHAN SILVER                               Mgmt          For                            For

15     TO RE-APPOINT THE AUDITORS DELOITTE LLP                   Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

17     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING EXCERPTS FROM THE
       DIRECTORS REMUNERATION POLICY

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

20     TO REAPPROVE THE NATIONAL GRID SHARE                      Mgmt          For                            For
       INCENTIVE PLAN

21     TO REAPPROVE THE NATIONAL GRID SHARESAVE                  Mgmt          For                            For
       PLAN

22     TO APPROVE AN INCREASED BORROWING LIMIT                   Mgmt          For                            For

23     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

24     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

25     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

26     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  713755354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACQUISITION OF PPL WPD INVESTMENTS LIMITED:               Mgmt          For                            For
       THAT, CONDITIONAL UPON THE PASSING OF
       RESOLUTION 2 (INCREASED BORROWING LIMIT),
       THE ACQUISITION BY THE COMPANY OF PPL WPD
       INVESTMENTS LIMITED, AS DESCRIBED IN THE
       CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
       DATED 31 MARCH 2021, ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SHARE PURCHASE AGREEMENT BETWEEN THE
       COMPANY, NATIONAL GRID HOLDINGS ONE PLC AND
       PPL WPD LIMITED DATED 17 MARCH 2021 (AS
       AMENDED, MODIFIED, RESTATED OR SUPPLEMENTED
       FROM TIME TO TIME) (THE "SHARE PURCHASE
       AGREEMENT") (THE "WPD ACQUISITION"),
       TOGETHER WITH ALL ASSOCIATED AGREEMENTS AND
       ANCILLARY ARRANGEMENTS, BE AND ARE HEREBY
       APPROVED, AND THAT THE DIRECTORS OF THE
       COMPANY (THE "DIRECTORS") (OR A DULY
       AUTHORISED PERSON) BE AUTHORISED TO: (I)
       TAKE ALL SUCH STEPS, EXECUTE ALL SUCH
       AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS,
       TO IMPLEMENT OR IN CONNECTION WITH THE WPD
       ACQUISITION; AND (II) AGREE AND MAKE ANY
       AMENDMENTS, VARIATIONS, WAIVERS OR
       EXTENSIONS TO THE TERMS OF THE WPD
       ACQUISITION OR THE SHARE PURCHASE AGREEMENT
       AND/OR ALL ASSOCIATED AGREEMENTS AND
       ANCILLARY ARRANGEMENTS RELATING THERETO
       (PROVIDING SUCH AMENDMENTS, VARIATIONS,
       WAIVERS OR EXTENSIONS ARE NOT OF A MATERIAL
       NATURE), IN EACH CASE WHICH THEY IN THEIR
       ABSOLUTE DISCRETION CONSIDER NECESSARY OR
       APPROPRIATE

2      INCREASED BORROWING LIMIT: TO APPROVE,                    Mgmt          For                            For
       CONDITIONAL UPON THE PASSING OF RESOLUTION
       1 (ACQUISITION OF PPL WPD INVESTMENTS
       LIMITED), IN ACCORDANCE WITH ARTICLE 93.1
       OF THE COMPANY'S ARTICLES OF ASSOCIATION,
       BORROWINGS BY THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARY UNDERTAKINGS (AS CALCULATED IN
       ACCORDANCE WITH ARTICLE 93) NOT EXCEEDING
       GBP 55,000,000,000, SUCH APPROVAL TO APPLY
       INDEFINITELY




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  935378061
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K.M. Beall                                         Mgmt          For                            For
       Steven D. Cosler                                          Mgmt          For                            For
       Don DeFosset                                              Mgmt          For                            For
       David M. Fick                                             Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       Kevin B. Habicht                                          Mgmt          For                            For
       Betsy D. Holden                                           Mgmt          For                            For
       Julian E. Whitehurst                                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS                                                                                     Agenda Number:  713824589
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 APR 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 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   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

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE AUDITORS,
       APPROVES THE COMPANY'S FINANCIAL STATEMENTS
       FOR THE FISCAL YEAR THAT ENDED IN 2021, AS
       PRESENTED TO THE MEETING

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE AUDITORS,
       APPROVES THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR SAID FISCAL YEAR AS
       PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: EARNINGS FOR THE FINANCIAL
       YEAR: EUR 142,691,880.31 - RETAINED
       EARNINGS: EUR 3,250,193,296.65 -
       DISTRIBUTABLE INCOME: EUR 3,392,885,175.96
       ALLOCATION: DIVIDENDS: EUR 189,357,090.12 -
       RETAINED EARNINGS: EUR 3,203,528,086.84 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 0.06 PER SHARE, WHICH WILL BE
       ELIGIBLE FOR THE 40 PERCENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND WILL BE PAID ON JUNE 4TH
       2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       RETAINED EARNINGS ACCOUNT. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID FOLLOWS: EUR 0.37 PER SHARE FOR FISCAL
       YEAR 2017 EUR 0.78 PER SHARE FOR FISCAL
       YEAR 2018 EUR 0.00 PER SHARE FOR FISCAL
       YEAR 2019

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 SAID REPORT AND THE AGREEMENTS
       REFERRED TO THEREIN APPROVED BY THE BOARD
       OF DIRECTORS ON THE DECEMBER 31ST 2020

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN ARTICLE L.22-10-9
       I OF THE FRENCH COMMERCIAL CODE

6      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 AND
       AWARDED TO MR LAURENT MIGNON AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       2020 FISCAL YEAR

7      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 AND
       AWARDED TO MR FRANCOIS RIAHI AS MANAGING
       DIRECTOR, FOR THE PERIOD BETWEEN JANUARY
       1ST 2020 AND AUGUST 3RD 2020

8      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 AND
       AWARDED TO MR NICOLAS NAMIAS AS MANAGING
       DIRECTOR, FOR THE PERIOD BETWEEN AUGUST 3RD
       2020 AND DECEMBER 31ST 2020

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE BOARD OF DIRECTORS

12     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 180,000,000.00 TO
       THE PERSONS REFERRED TO IN ARTICLE L.
       511-71 OF THE MONETARY AND FINANCIAL CODE
       FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       APPOINT MRS CATHERINE LEBLANC AS A DIRECTOR
       TO REPLACE MR BERNARD DUPOUY, WHO RESIGNED,
       FOR THE REMAINDER OF MR DUPOUY'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2022

14     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       APPOINT MR PHILIPPE HOURDAIN AS A DIRECTOR
       TO REPLACE MR THIERRY CAHN, WHO RESIGNED,
       FOR THE REMAINDER OF MR CAHN'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2021

15     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR NICOLAS DE TAVERNOST AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

16     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       RE-APPOINT MR CHRISTOPHE PINAULT AS
       DIRECTOR, FOLLOWING HIS RESIGNATION, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       RE-APPOINT MRS DIANE DE SAINT VICTOR AS
       DIRECTOR, FOLLOWING HIS RESIGNATION, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

18     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       RE-APPOINT MRS CATHERINE LEBLANC AS
       DIRECTOR, FOLLOWING HIS RESIGNATION, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 10.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 3,155,951,502.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF ANY AND ALL EARLIER
       AUTHORIZATION TO THE SAME EFFECT,
       ESPECIALLY THE ONE GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 20TH 2020 IN
       RESOLUTION 16. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY UP TO 10
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF ANY AND ALL EARLIER
       AUTHORIZATION TO THE SAME EFFECT,
       ESPECIALLY THE ONE GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN
       RESOLUTION 26. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE UP TO EUR 1,500,000,000.00, BY
       ISSUANCE, OF SHARES, SHARES GIVING ACCESS
       TO OTHER SHARES OR TO COMPANY'S DEBT
       SECURITIES OR SECURITIES GIVING ACCESS TO
       COMPANY'S SHARES TO BE ISSUED, WITH THE
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS MAINTAINED. THE SHAREHOLDERS'
       MEETING SETS THE MAXIMUM OVERALL VALUE OF
       THE CAPITAL INCREASE CARRIED OUT BY VIRTUE
       OF DELEGATIONS AND AUTHORIZATIONS GRANTED
       TO THE BOARD OF DIRECTORS BY RESOLUTIONS 21
       TO 27 TO EUR 1,500,000,000.00. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER AUTHORIZATION
       TO THE SAME EFFECT, ESPECIALLY THE ONE
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       28TH 2019 IN RESOLUTION 27. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       500,000,000.00, BY WAY OF A PUBLIC
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES, SHARES
       GIVING ACCESS TO OTHER SHARES OR TO
       COMPANY'S DEBT SECURITIES OR SECURITIES
       GIVING ACCESS TO COMPANY'S SHARES TO BE
       ISSUED. THESE SECURITIES MAY BE ISSUED FOR
       THE PURPOSE OF REMUNERATING SECURITIES THAT
       WOULD BE CONTRIBUTED TO THE COMPANY, AS
       PART OF A PUBLIC EXCHANGE OFFER. THE
       SHAREHOLDERS' MEETING SETS THE MAXIMUM
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY RESOLUTIONS 22 TO 24 TO EUR
       500,000,000.00. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF ANY AND ALL EARLIER
       AUTHORIZATION TO THE SAME EFFECT,
       ESPECIALLY THE ONE GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN
       RESOLUTION 28. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       500,000,000.00 IN THE LIMIT OF 20 PER CENT
       PER YEAR, BY WAY OF A PUBLIC OFFERING, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, OF SHARES, SHARES GIVING ACCESS TO
       OTHER SHARES OR TO COMPANY'S DEBT
       SECURITIES OR SECURITIES GIVING ACCESS TO
       COMPANY'S SHARES TO BE ISSUED. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER AUTHORIZATION
       TO THE SAME EFFECT, ESPECIALLY THE ONE
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       28TH 2019 IN RESOLUTION 29. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10
       PERCENT OF THE SHARE CAPITAL, BY ISSUING OF
       SHARES, SHARES GIVING ACCESS TO OTHER
       SHARES OR TO COMPANY'S DEBT SECURITIES OR
       SECURITIES GIVING ACCESS TO COMPANY'S
       SHARES TO BE ISSUED, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THIS AUTHORIZATION IS GRANTED FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF ANY AND
       ALL EARLIER AUTHORIZATION TO THE SAME
       EFFECT, ESPECIALLY THE ONE GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN
       RESOLUTION 30. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       1,500,000,000.00, BY ISSUING BONUS SHARES
       OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER AUTHORIZATION
       TO THE SAME EFFECT, ESPECIALLY THE ONE
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       28TH 2019 IN RESOLUTION 31. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

26     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE HEREIN
       EXCEED THE INITIAL NUMBER OF SECURITIES TO
       BE ISSUED (OVERSUBSCRIPTION), UP TO 15
       PERCENT, WITHIN 30 DAYS OF THE SUBSCRIPTION
       CLOSING. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES OR SECURITIES
       GIVING ACCESS TO THE SHARE CAPITAL. THIS
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD
       AND FOR A NOMINAL AMOUNT THAT SHALL NOT
       EXCEED EUR 50,000,000.00. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER AUTHORIZATION
       TO THE SAME EFFECT, ESPECIALLY THE ONE
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       28TH 2019 IN RESOLUTION 33. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       DECISION TO AMEND ARTICLE 25: 'RIGHT TO
       VOTE' OF THE BYLAWS

29     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

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104052100756-41 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101507-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  713590291
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF THE NON FINANCIAL CONSOLIDATED                Mgmt          For                            For
       REPORT

4      ALLOCATION OF RESULTS                                     Mgmt          For                            For

5      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       DIRECTORS 2021,2022 AND 2023

7      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

8      APPOINTMENT OF AUDITORS: KPMG AUDITORES                   Mgmt          For                            For

9      INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

10     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   11 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   11 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.




--------------------------------------------------------------------------------------------------------------------------
 NATWEST GROUP PLC                                                                           Agenda Number:  713722759
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6422B105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT HOWARD DAVIES AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT ALISON ROSE-SLADE AS DIRECTOR                    Mgmt          For                            For

6      RE-ELECT KATIE MURRAY AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT FRANK DANGEARD AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT PATRICK FLYNN AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT MORTEN FRIIS AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT ROBERT GILLESPIE AS DIRECTOR                     Mgmt          For                            For

11     RE-ELECT YASMIN JETHA AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT MIKE ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT MARK SELIGMAN AS DIRECTOR                        Mgmt          For                            For

14     RE-ELECT LENA WILSON AS DIRECTOR                          Mgmt          For                            For

15     REAPPOINT ERNST & YOUNG LLP AS AUDITORS                   Mgmt          For                            For

16     AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX                Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH EQUITY CONVERTIBLE NOTES

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH
       EQUITY CONVERTIBLE NOTES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

23     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

24     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

25     AUTHORISE OFF-MARKET PURCHASE OF ORDINARY                 Mgmt          For                            For
       SHARES

26     AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE               Mgmt          For                            For
       SHARES

27     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

28     AUTHORISE BOARD TO OFFER SCRIP DIVIDEND                   Mgmt          For                            For

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP                                                                                  Agenda Number:  713622670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       CHANGE OF HEAD OFFICE ADDRESS

2.2    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       AMENDMENT ON TASK OF TRANSFER AGENT

2.3    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ADDITION OF PROVIDING LIST OF SHAREHOLDERS

2.4    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       DELETE OF SHAREHOLDER LIST CLOSURE
       PROCEDURE

2.5    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       AMENDMENT OF TERM OF DIRECTOR

3      APPOINTMENT OF INSIDE DIRECTOR: CHOI IN                   Mgmt          For                            For
       HYUK

4      APPOINTMENT OF OUTSIDE DIRCTOR WHO IS                     Mgmt          For                            For
       AUDITOR: LEE IN MOO

5      APPOINTMENT OF OUTSIDE DIRECTOR: LEE GUN                  Mgmt          For                            For
       HYUK

6      APPOINTMENT OF MEMBER OF AUDIT COMMITTEE:                 Mgmt          For                            For
       LEE GUN HYUK

7      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

8      APPROVAL OF GRANT OF STOCK OPTION APPROVED                Mgmt          For                            For
       BY BOD

9      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NCSOFT CORP                                                                                 Agenda Number:  713589577
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6258Y104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7036570000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: GIM TAEK JIN                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: HWANG CHAN HYEON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  714218256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818207
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

1.2    Appoint a Director Niino, Takashi                         Mgmt          For                            For

1.3    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

1.4    Appoint a Director Ishiguro, Norihiko                     Mgmt          For                            For

1.5    Appoint a Director Matsukura, Hajime                      Mgmt          For                            For

1.6    Appoint a Director Nishihara, Motoo                       Mgmt          For                            For

1.7    Appoint a Director Seto, Kaoru                            Mgmt          For                            For

1.8    Appoint a Director Iki, Noriko                            Mgmt          For                            For

1.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

1.10   Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

1.11   Appoint a Director Ota, Jun                               Mgmt          For                            For

1.12   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2      Appoint a Corporate Auditor Odake, Nobuhiro               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP                                                                         Agenda Number:  935260048
--------------------------------------------------------------------------------------------------------------------------
        Security:  64021VAA0
    Meeting Type:  Consent
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP                                                                         Agenda Number:  935260048
--------------------------------------------------------------------------------------------------------------------------
        Security:  64021VAC6
    Meeting Type:  Consent
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP                                                                         Agenda Number:  935260048
--------------------------------------------------------------------------------------------------------------------------
        Security:  64021VAE2
    Meeting Type:  Consent
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 NEMETSCHEK SE                                                                               Agenda Number:  713746999
--------------------------------------------------------------------------------------------------------------------------
        Security:  D56134105
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0006452907
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

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 0.30 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KURT DOBITSCH FOR FISCAL YEAR 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG NEMETSCHEK FOR FISCAL YEAR
       2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RUEDIGER HERZOG FOR FISCAL YEAR 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BILL KROUCH FOR FISCAL YEAR 2020

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 11.6 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 700 MILLION; APPROVE CREATION
       OF EUR 11.6 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

10     AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTE CORPORATION                                                                           Agenda Number:  713592396
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2020, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITOR'S
       REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING ON THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE AGM THAT A DIVIDEND OF EUR 0.80 PER
       SHARE BE PAID ON THE BASIS OF THE APPROVED
       BALANCE SHEET FOR 2020

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

10     REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For
       THE BOARD OF DIRECTORS

12     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For
       OF DIRECTORS: NINE MEMBERS

13     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For
       THE MEMBERS OF THE BOARD OF DIRECTORS:
       REELECT MATTI KAHKONEN (CHAIR), SONAT
       BURMAN OLSSON, NICK ELMSLIE, MARTINA FLOEL,
       JEAN-BAPTISTE RENARD , JARI ROSENDAL,
       JOHANNA SODERSTROM AND MARCO WIREN (VICE
       CHAIR) AS DIRECTORS ELECT JOHN ABBOTT AS
       NEW DIRECTOR

14     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

15     ELECTION OF THE AUDITOR: KPMG OY AB                       Mgmt          For                            For

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE THE BUYBACK OF COMPANY SHARES

17     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   10 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   10 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




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  713713469
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            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.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 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          For                            For
       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          For                            For
       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          For                            For
       (ADVISORY VOTE)

8      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 NETEASE INC                                                                                 Agenda Number:  714040956
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6427A102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  KYG6427A1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001589.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001569.pdf

1.A    RE-ELECT THE FOLLOWING DIRECTOR TO SERVE                  Mgmt          For                            For
       FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR SUCCESSORS ARE ELECTED AND DULY
       QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
       DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
       REMOVAL: WILLIAM LEI DING

1.B    RE-ELECT THE FOLLOWING DIRECTOR TO SERVE                  Mgmt          For                            For
       FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR SUCCESSORS ARE ELECTED AND DULY
       QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
       DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
       REMOVAL: ALICE YU-FEN CHENG

1.C    RE-ELECT THE FOLLOWING DIRECTOR TO SERVE                  Mgmt          For                            For
       FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR SUCCESSORS ARE ELECTED AND DULY
       QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
       DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
       REMOVAL: DENNY TING BUN LEE

1.D    RE-ELECT THE FOLLOWING DIRECTOR TO SERVE                  Mgmt          For                            For
       FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR SUCCESSORS ARE ELECTED AND DULY
       QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
       DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
       REMOVAL: JOSEPH TZE KAY TONG

1.E    RE-ELECT THE FOLLOWING DIRECTOR TO SERVE                  Mgmt          For                            For
       FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR SUCCESSORS ARE ELECTED AND DULY
       QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
       DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
       REMOVAL: LUN FENG

1.F    RE-ELECT THE FOLLOWING DIRECTOR TO SERVE                  Mgmt          Against                        Against
       FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR SUCCESSORS ARE ELECTED AND DULY
       QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
       DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
       REMOVAL: MICHAEL MAN KIT LEUNG

2      RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS AS AUDITORS OF
       NETEASE, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021 FOR U.S. FINANCIAL
       REPORTING AND HONG KONG FINANCIAL REPORTING
       PURPOSES, RESPECTIVELY

3      AMEND AND RESTATE THE COMPANY'S MEMORANDUM                Mgmt          For                            For
       AND ARTICLES OF ASSOCIATION TO EXPRESSLY
       PERMIT COMPLETELY VIRTUAL SHAREHOLDERS'
       MEETINGS, CHANGE THE QUORUM FOR
       SHAREHOLDERS' MEETINGS AND REFLECT OTHER
       UPDATES




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  935269452
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2020
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: William Lei Ding                 Mgmt          For                            For

1B.    Re-election of Director: Alice Yu-Fen Cheng               Mgmt          For                            For

1C.    Re-election of Director: Denny Ting Bun Lee               Mgmt          For                            For

1D.    Re-election of Director: Joseph Tze Kay                   Mgmt          For                            For
       Tong

1E.    Re-election of Director: Lun Feng                         Mgmt          For                            For

1F.    Re-election of Director: Michael Man Kit                  Mgmt          For                            For
       Leung

1G.    Re-election of Director: Michael Sui Bau                  Mgmt          For                            For
       Tong

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian LLP and
       PricewaterhouseCoopers as auditors of
       NetEase, Inc. for the fiscal year ending
       December 31, 2020 for U.S. financial
       reporting and Hong Kong financial reporting
       purposes, respectively.




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  935447296
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: William Lei Ding                 Mgmt          For                            For

1B.    Re-election of Director: Alice Yu-Fen Cheng               Mgmt          For                            For

1C.    Re-election of Director: Denny Ting Bun Lee               Mgmt          For                            For

1D.    Re-election of Director: Joseph Tze Kay                   Mgmt          For                            For
       Tong

1E.    Re-election of Director: Lun Feng                         Mgmt          For                            For

1F.    Re-election of Director: Michael Man Kit                  Mgmt          Against                        Against
       Leung

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian LLP and
       PricewaterhouseCoopers as auditors of
       NetEase, Inc. for the fiscal year ending
       December 31, 2021 for U.S. financial
       reporting and Hong Kong financial reporting
       purposes, respectively.

3.     Amend and restate the Company's Memorandum                Mgmt          For                            For
       and Articles of Association to expressly
       permit completely virtual shareholders'
       meetings, change the quorum for
       shareholders' meetings and reflect other
       updates.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           For                            Against
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEW ORIENTAL EDUCATION & TECHNOLOGY                                                         Agenda Number:  935333144
--------------------------------------------------------------------------------------------------------------------------
        Security:  647581107
    Meeting Type:  Special
    Meeting Date:  08-Mar-2021
          Ticker:  EDU
            ISIN:  US6475811070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    As an ordinary resolution: Resolution No. 1               Mgmt          For                            For
       set out in the Notice of the Extraordinary
       General Meeting (to approve the share
       subdivision).

S2.    As a special resolution: Resolution No. 2                 Mgmt          For                            For
       set out in the Notice of the Extraordinary
       General Meeting (to approve the adoption of
       the Company's dual foreign name).

S3.    As a special resolution: Resolution No. 3                 Mgmt          For                            For
       set out in the Notice of the Extraordinary
       General Meeting (to approve the adoption of
       the Amended M&AA).




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  713281107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6266R109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  HK0000608585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1027/2020102700725.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1027/2020102700718.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 30 JUNE 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS               Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS                   Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT MS. HUANG SHAOMEI, ECHO AS                    Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MS. CHIU WAI-HAN, JENNY AS                    Mgmt          For                            For
       DIRECTOR

3.H    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10%
       OF THE EXISTING ISSUED SHARES

7      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY

8      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD                                                                         Agenda Number:  713165137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   06 OCT 2020: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 3.A, 3.B, 4 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2.A    ELECTION OF SALLY-ANNE LAYMAN AS A DIRECTOR               Mgmt          For                            For

2.B    RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR                Mgmt          For                            For

2.C    RE-ELECTION OF GERARD BOND AS A DIRECTOR                  Mgmt          For                            For

3.A    GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER
       SANDEEP BISWAS

3.B    GRANT OF PERFORMANCE RIGHTS TO FINANCE                    Mgmt          For                            For
       DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
       BOND

4      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2020 (ADVISORY ONLY)

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      RENEWAL OF PROPORTIONAL TAKEOVER BID                      Mgmt          For                            For
       PROVISIONS IN THE CONSTITUTION

6      AMENDMENT OF THE CONSTITUTION AS PROPOSED                 Mgmt          Against                        Against

CMMT   06 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935352687
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1E.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     A stockholder proposal to amend the                       Shr           Against                        For
       stockholder right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  713578295
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  MIX
    Meeting Date:  03-Mar-2021
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

E.1    TO APPROVE THE PROJECT OF CROSS-BORDER                    Mgmt          For                            For
       MERGER BY INCORPORATION OF NETS TOPCO 2
       S.A' R.L. IN NEXI S.P.A. RESOLUTIONS
       RELATED THERETO

O.1.1  TO INCREASE THE CURRENT NUMBER OF MEMBERS                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS FROM THIRTEEN TO
       FIFTEEN

O.1.2  TO APPOINT TWO DIRECTORS: BO NILSSON AND                  Mgmt          Against                        Against
       STEFAN GOETZ AS DIRECTORS

O.1.3  TO APPROVE THE TERM OF OFFICE OF THE TWO                  Mgmt          Against                        Against
       NEW DIRECTORS

O.1.4  TO APPROVE THE EMOLUMENT OF THE TWO NEW                   Mgmt          Against                        Against
       DIRECTORS

CMMT   02 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT OF RESOLUTION O.1.2.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  713794089
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, ACCOMPANIED BY THE BOARD OF
       DIRECTORS' REPORT, THE INTERNAL AUDITORS'
       AND THE EXTERNAL AUDITORS' REPORT. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020 AND THE CONSOLIDATED
       NON-FINANCIAL STATEMENT AS PER LEGISLATIVE
       DECREE 254/2016. RESOLUTIONS RELATED
       THERETO

O.2    RESOLUTIONS AS PER ART. 123-TER, PARAGRAPH                Mgmt          For                            For
       6 OF LEGISLATIVE DECREE 24 FEBRUARY 1998,
       N. 58 RELATED TO THE SECOND SECTION OF THE
       REPORT ON THE REWARDING POLICY AND
       EMOLUMENT PAID AS PER ARTICLE 123-TER OF
       LEGISLATIVE DECREE NO. 24 FEBRUARY 1998,
       NO. 58 AND BY ART. 84-QUATER OF THE
       REGULATION ADOPTED WITH CONSOB RESOLUTION
       NO. 11971 OF MAY 14, 1999

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, SUBJECT TO REVOCATION OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING HELD ON 5 MAY 2020. RESOLUTIONS
       RELATED THERETO

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   08 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  714209459
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

E.1    TO APPROVE THE PROJECT OF THE MERGER FOR                  Mgmt          For                            For
       THE INCORPORATION OF SIA SPA INTO NEXI SPA.
       BYLAWS' AMENDMETS AND RESOLUTIONS RELATED
       THERETO

CMMT   27 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   27 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  713663068
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Owen Mahoney

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uemura, Shiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrick
       Soderlund

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kevin Mayer

2      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

3      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

4      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors who are Audit and
       Supervisory Committee Members

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees, etc.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935434946
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Perry A. Sook                                             Mgmt          For                            For
       Geoffrey D. Armstrong                                     Mgmt          For                            For
       Jay M. Grossman                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  713959700
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO ELECT TOM HALL                                         Mgmt          For                            For

4      TO RE-ELECT JONATHAN BEWES                                Mgmt          For                            For

5      TO RE-ELECT TRISTIA HARRISON                              Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES                                  Mgmt          For                            For

7      TO RE-ELECT RICHARD PAPP                                  Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY                                 Mgmt          For                            For

9      TO RE-ELECT JANE SHIELDS                                  Mgmt          For                            For

10     TO RE-ELECT DAME DIANNE THOMPSON                          Mgmt          For                            For

11     TO RE-ELECT LORD WOLFSON                                  Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

13     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

15     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

16     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     AUTHORITY FOR ON-MARKET PURCHASES OF OWN                  Mgmt          For                            For
       SHARES

18     AUTHORITY FOR OFF-MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NGK INSULATORS,LTD.                                                                         Agenda Number:  714257501
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49076110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3695200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Oshima, Taku                           Mgmt          For                            For

3.2    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

3.3    Appoint a Director Kanie, Hiroshi                         Mgmt          For                            For

3.4    Appoint a Director Niwa, Chiaki                           Mgmt          For                            For

3.5    Appoint a Director Iwasaki, Ryohei                        Mgmt          For                            For

3.6    Appoint a Director Shindo, Hideaki                        Mgmt          For                            For

3.7    Appoint a Director Kamano, Hiroyuki                       Mgmt          For                            For

3.8    Appoint a Director Hamada, Emiko                          Mgmt          For                            For

3.9    Appoint a Director Furukawa, Kazuo                        Mgmt          For                            For

4      Appoint a Corporate Auditor Saji, Nobumitsu               Mgmt          For                            For

5      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  714226544
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Odo, Shinichi                          Mgmt          For                            For

1.2    Appoint a Director Kawai, Takeshi                         Mgmt          For                            For

1.3    Appoint a Director Matsui, Toru                           Mgmt          For                            For

1.4    Appoint a Director Kato, Mikihiko                         Mgmt          For                            For

1.5    Appoint a Director Kojima, Takio                          Mgmt          For                            For

1.6    Appoint a Director Isobe, Kenji                           Mgmt          For                            For

1.7    Appoint a Director Maeda, Hiroyuki                        Mgmt          For                            For

1.8    Appoint a Director Otaki, Morihiko                        Mgmt          For                            For

1.9    Appoint a Director Yasui, Kanemaru                        Mgmt          For                            For

1.10   Appoint a Director Mackenzie Donald                       Mgmt          For                            For
       Clugston

1.11   Appoint a Director Doi, Miwako                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nagatomi,                     Mgmt          For                            For
       Fumiko

2.2    Appoint a Corporate Auditor Takakura,                     Mgmt          For                            For
       Chiharu

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  714212115
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hata, Yoshihide                        Mgmt          Against                        Against

1.2    Appoint a Director Kito, Tetsuhiro                        Mgmt          Against                        Against

1.3    Appoint a Director Ikawa, Nobuhisa                        Mgmt          Against                        Against

1.4    Appoint a Director Maeda, Fumio                           Mgmt          Against                        Against

1.5    Appoint a Director Kono, Yasuko                           Mgmt          Against                        Against

1.6    Appoint a Director Iwasaki, Atsushi                       Mgmt          Against                        Against

1.7    Appoint a Director Arase, Hideo                           Mgmt          Against                        Against

1.8    Appoint a Director Kataoka, Masahito                      Mgmt          For                            For

2      Appoint a Corporate Auditor Miyagai,                      Mgmt          For                            For
       Sadanori




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB                                                                          Agenda Number:  713408765
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57113149
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  SE0008321293
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE DIVIDENDS OF SEK 1.40 PER SHARE                   Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting

CMMT   25 NOV 2020: 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   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB                                                                          Agenda Number:  713870081
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57113149
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  SE0008321293
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN AT THE MEETING                       Non-Voting

3      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

4      APPROVAL OF THE BOARDS PROPOSED AGENDA                    Non-Voting

5      SELECTION OF ONE OR TWO ADJUSTERS                         Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT, THE CONSOLIDATED ACCOUNTS
       AND THE CONSOLIDATED AUDITORS REPORT AS
       WELL AS THE AUDITORS OPINION REGARDING THE
       APPLICATION OF GUIDELINES DECIDED AT THE
       2020 ANNUAL GENERAL MEETING FOR
       REMUNERATION TO SENIOR EXECUTIVES

8.A    DECIDE ON THE ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    DECIDE ON DISPOSITIONS REGARDING THE                      Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET

8.C    DECIDE ON DISCHARGE OF LIABILITY FOR BOARD                Mgmt          For                            For
       MEMBERS AND THE CEO

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: DETERMINE NUMBER OF
       MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD

10     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS, ALTERNATIVELY REGISTERED
       AUDITING COMPANIES

11     DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD AND THE AUDITORS

12     ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE                Mgmt          Against                        Against
       BOARD AND ANY DEPUTY BOARD MEMBERS: REELECT
       GEORG BRUNSTAM, GERTERIC LINDQUIST, HANS
       LINNARSON (CHAIR), ANDERS PALSSON, JENNY
       SJODAHL AND JENNY LARSSON AS DIRECTORS

13     ELECTION OF AUDITORS AND ANY DEPUTY                       Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING COMPANIES:
       RATIFY KPMG AS AUDITORS

14     RESOLUTION ON APPROVAL OF THE BOARDS                      Mgmt          For                            For
       REMUNERATION REPORT

15     RESOLUTION REGARDING THE BOARDS PROPOSAL TO               Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION AND
       DIVISION OF SHARES (SHARE SPLIT)

16     RESOLUTION REGARDING THE BOARDS PROPOSAL TO               Mgmt          For                            For
       AUTHORIZE THE BOARD TO DECIDE ON A NEW
       ISSUE OF SHARES IN CONNECTION WITH COMPANY
       ACQUISITIONS

17     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       AND OTHER TERMS OF EMPLOYMENT FOR SENIOR
       EXECUTIVES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 APR 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   19 APR 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




--------------------------------------------------------------------------------------------------------------------------
 NICE LTD                                                                                    Agenda Number:  713022351
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7494X101
    Meeting Type:  OGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  IL0002730112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    REELECT DAVID KOSTMAN AS DIRECTOR                         Mgmt          For                            For

1.2    REELECT RIMON BEN-SHAOUL AS DIRECTOR                      Mgmt          For                            For

1.3    REELECT YEHOSHUA (SHUKI) EHRLICH AS                       Mgmt          For                            For
       DIRECTOR

1.4    REELECT LEO APOTHEKER AS DIRECTOR                         Mgmt          For                            For

1.5    REELECT JOSEPH (JOE) COWAN AS DIRECTOR                    Mgmt          For                            For

2      APPROVE CURRENT LIABILITY INSURANCE POLICY                Mgmt          For                            For
       AND FUTURE AMENDED LIABILITY INSURANCE
       POLICY TO DIRECTORS/OFFICERS

3      APPROVE EXTENSION OF ANNUAL BONUS PLAN OF                 Mgmt          For                            For
       CEO

4      REAPPOINT KOST FORER GABAY & KASIERER AS                  Mgmt          For                            For
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

5      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD FOR 2016

CMMT   26 AUG 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NICE LTD                                                                                    Agenda Number:  713748474
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7494X101
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IL0002730112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    "RESOLVED, THAT MR. DAVID KOSTMAN BE                      Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

1.2    "RESOLVED, THAT MR. RIMON BEN-SHAOUL BE                   Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

1.3    "RESOLVED, THAT MR. YEHOSHUA (SHUKI)                      Mgmt          For                            For
       EHRLICH BE ELECTED TO SERVE AS A MEMBER OF
       THE BOARD OF THE COMPANY UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY,
       EFFECTIVE IMMEDIATELY."

1.4    "RESOLVED, THAT MR. LEO APOTHEKER BE                      Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

1.5    "RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE                 Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

2      RESOLVED, THAT MS. ZEHAVA SIMON BE ELECTED                Mgmt          For                            For
       TO A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF
       THE COMPANY, EFFECTIVE AS OF JULY 9, 2021

3      RESOLVED, THAT THE COMPENSATION POLICY, IN                Mgmt          For                            For
       THE FORM ATTACHED AS EXHIBIT A TO THE
       COMPANY'S PROXY STATEMENT, BE, AND IT
       HEREBY IS, REAPPROVED

4      RESOLVED, THAT THE AWARD FRAMEWORK AND                    Mgmt          For                            For
       SPECIAL LONG-TERM AWARD, AS DESCRIBED IN
       ITEM 4 OF THE PROXY STATEMENT AND UPON THE
       TERMS DETAILED THEREIN, BE, AND THEY HEREBY
       ARE, APPROVED

5      RESOLVED, THAT KOST FORER GABAY & KASIERER,               Mgmt          For                            For
       CPA, A MEMBER OF ERNST & YOUNG GLOBAL, BE
       REAPPOINTED AS THE INDEPENDENT AUDITORS OF
       THE COMPANY UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND THAT THE BOARD
       OF DIRECTORS OF THE COMPANY BE AUTHORIZED
       TO SET THEIR COMPENSATION IN ACCORDANCE
       WITH THE AMOUNT AND NATURE OF THEIR
       SERVICES, OR TO DELEGATE SUCH POWER TO THE
       AUDIT COMMITTEE OF THE COMPANY

6      TO DISCUSS THE COMPANY'S AUDITED ANNUAL                   Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2020

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  714242548
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamori,
       Shigenobu

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Jun

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Teiichi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Osamu

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NIEN MADE ENTERPRISE CO LTD                                                                 Agenda Number:  714171799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6349P112
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0008464009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORT (2020) AND FINANCIAL                      Mgmt          For                            For
       STATEMENT (2020)

2      EARNINGS DISTRIBUTION PROPOSAL (2020).                    Mgmt          For                            For
       PROPOSED CASH DIVIDEND :TWD 10 PER SHARE.

3      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDER MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 NIHON M&A CENTER INC.                                                                       Agenda Number:  714295373
--------------------------------------------------------------------------------------------------------------------------
        Security:  J50883107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3689050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

4.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wakebayashi,
       Yasuhiro

4.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake, Suguru

4.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naraki,
       Takamaro

4.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuki,
       Masahiko

4.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Naoki

4.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Tsuneo

4.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kumagai,
       Hideyuki

4.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Tokihiko

4.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anna Dingley

4.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Minako

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  714265255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furukawa,
       Shuntaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Shigeru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Shinya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiota, Ko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Satoru

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Chris
       Meledandri




--------------------------------------------------------------------------------------------------------------------------
 NIO INC                                                                                     Agenda Number:  935436736
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914V106
    Meeting Type:  Special
    Meeting Date:  03-Jun-2021
          Ticker:  NIO
            ISIN:  US62914V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AS A SPECIAL RESOLUTION, THAT the Company's               Mgmt          For
       Eleventh Amended and Restated Memorandum
       and Articles of Association (the "Current
       M&AA") be amended and restated by the
       deletion in their entirety and by the
       substitution in their place of the Twelfth
       Amended and Restated Memorandum and
       Articles of Association, substantially in
       the form attached hereto as Exhibit A (the
       "Amended and Restated M&AA").




--------------------------------------------------------------------------------------------------------------------------
 NIPPON BUILDING FUND INC.                                                                   Agenda Number:  713609951
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52088101
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  JP3027670003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint an Executive Director Nishiyama,                  Mgmt          For                            For
       Koichi

2.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Tanabe, Yoshiyuki

2.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Shibata, Morio

3.1    Appoint a Supervisory Director Sato,                      Mgmt          For                            For
       Motohiko

3.2    Appoint a Supervisory Director Okada,                     Mgmt          For                            For
       Masaki

3.3    Appoint a Supervisory Director Hayashi,                   Mgmt          For                            For
       Keiko




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  714325152
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV45415
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Stock-transfer Plan                               Mgmt          For                            For

3      Amend Articles to: Change Company Location,               Mgmt          For                            For
       Change Fiscal Year End, Change Record Date
       of Annual General Meeting of Shareholders,
       Change Record Date for Year End Dividends,
       Change Record Date for Interim Dividends

4.1    Appoint a Director Watanabe, Kenji                        Mgmt          For                            For

4.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

4.3    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

4.4    Appoint a Director Akita, Susumu                          Mgmt          For                            For

4.5    Appoint a Director Horikiri, Satoshi                      Mgmt          For                            For

4.6    Appoint a Director Masuda, Takashi                        Mgmt          For                            For

4.7    Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

4.8    Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

4.9    Appoint a Director Shiba, Yojiro                          Mgmt          Against                        Against

5      Appoint a Corporate Auditor Sanui, Nobuko                 Mgmt          For                            For

6      Appoint Accounting Auditors                               Mgmt          For                            For

7      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAINT HOLDINGS CO.,LTD.                                                              Agenda Number:  713633623
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55053128
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3749400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Masaaki                        Mgmt          For                            For

2.2    Appoint a Director Hup Jin Goh                            Mgmt          For                            For

2.3    Appoint a Director Minami, Manabu                         Mgmt          For                            For

2.4    Appoint a Director Hara, Hisashi                          Mgmt          For                            For

2.5    Appoint a Director Tsutsui, Takashi                       Mgmt          Against                        Against

2.6    Appoint a Director Morohoshi, Toshio                      Mgmt          For                            For

2.7    Appoint a Director Nakamura, Masayoshi                    Mgmt          Against                        Against

2.8    Appoint a Director Mitsuhashi, Masataka                   Mgmt          For                            For

2.9    Appoint a Director Koezuka, Miharu                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PROLOGIS REIT,INC.                                                                   Agenda Number:  713016512
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5528H104
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  JP3047550003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint an Executive Director Sakashita,                  Mgmt          For                            For
       Masahiro

2      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Toda, Atsushi

3.1    Appoint a Supervisory Director Hamaoka,                   Mgmt          For                            For
       Yoichiro

3.2    Appoint a Supervisory Director Tazaki, Mami               Mgmt          For                            For

3.3    Appoint a Supervisory Director Oku,                       Mgmt          For                            For
       Kuninori




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SANSO HOLDINGS CORPORATION                                                           Agenda Number:  714226481
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5545N100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3711600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Hamada, Toshihiko                      Mgmt          For                            For

3.2    Appoint a Director Ichihara, Yujiro                       Mgmt          For                            For

3.3    Appoint a Director Nagata, Kenji                          Mgmt          For                            For

3.4    Appoint a Director Thomas Scott Kallman                   Mgmt          For                            For

3.5    Appoint a Director Eduardo Gil Elejoste                   Mgmt          For                            For

3.6    Appoint a Director Yamada, Akio                           Mgmt          For                            For

3.7    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

3.8    Appoint a Director Hara, Miri                             Mgmt          For                            For

3.9    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Tai, Junzo                    Mgmt          For                            For

4.2    Appoint a Corporate Auditor Hashimoto,                    Mgmt          Against                        Against
       Akihiro




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHINYAKU CO.,LTD.                                                                    Agenda Number:  714257450
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55784102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3717600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Maekawa, Shigenobu                     Mgmt          For                            For

2.2    Appoint a Director Sano, Shozo                            Mgmt          For                            For

2.3    Appoint a Director Takaya, Takashi                        Mgmt          For                            For

2.4    Appoint a Director Edamitsu, Takanori                     Mgmt          For                            For

2.5    Appoint a Director Nakai, Toru                            Mgmt          For                            For

2.6    Appoint a Director Takagaki, Kazuchika                    Mgmt          For                            For

2.7    Appoint a Director Ishizawa, Hitoshi                      Mgmt          For                            For

2.8    Appoint a Director Kimura, Hitomi                         Mgmt          For                            For

2.9    Appoint a Director Sugiura, Yukio                         Mgmt          For                            For

2.10   Appoint a Director Sakurai, Miyuki                        Mgmt          For                            For

2.11   Appoint a Director Wada, Yoshinao                         Mgmt          For                            For

2.12   Appoint a Director Kobayashi, Yukari                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL CORPORATION                                                                    Agenda Number:  714196412
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shindo, Kosei

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hashimoto,
       Eiji

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Shinichi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Migita, Akio

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Onoyama,
       Shuhei

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sato, Naoki

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mori, Takahiro

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Imai, Tadashi

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iki, Noriko

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tomita,
       Tetsuro

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kitera, Masato




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  714183427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shibutani, Naoki




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  714196575
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515232
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size

3.1    Appoint a Director Naito, Tadaaki                         Mgmt          For                            For

3.2    Appoint a Director Nagasawa, Hitoshi                      Mgmt          For                            For

3.3    Appoint a Director Harada, Hiroki                         Mgmt          For                            For

3.4    Appoint a Director Higurashi, Yutaka                      Mgmt          For                            For

3.5    Appoint a Director Kubota, Hiroshi                        Mgmt          For                            For

3.6    Appoint a Director Katayama, Yoshihiro                    Mgmt          For                            For

3.7    Appoint a Director Kuniya, Hiroko                         Mgmt          For                            For

3.8    Appoint a Director Tanabe, Eiichi                         Mgmt          Against                        Against

4      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Eiichi




--------------------------------------------------------------------------------------------------------------------------
 NISSAN CHEMICAL CORPORATION                                                                 Agenda Number:  714243401
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56988108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3670800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kinoshita, Kojiro                      Mgmt          Against                        Against

2.2    Appoint a Director Yagi, Shinsuke                         Mgmt          Against                        Against

2.3    Appoint a Director Miyazaki, Junichi                      Mgmt          For                            For

2.4    Appoint a Director Honda, Takashi                         Mgmt          For                            For

2.5    Appoint a Director Suzuki, Hitoshi                        Mgmt          For                            For

2.6    Appoint a Director Yoshida, Hironori                      Mgmt          For                            For

2.7    Appoint a Director Oe, Tadashi                            Mgmt          For                            For

2.8    Appoint a Director Obayashi, Hidehito                     Mgmt          For                            For

2.9    Appoint a Director Kataoka, Kazunori                      Mgmt          For                            For

2.10   Appoint a Director Nakagawa, Miyuki                       Mgmt          For                            For

3      Appoint a Corporate Auditor Takemoto,                     Mgmt          Against                        Against
       Shuichi

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  714257842
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

1.2    Appoint a Director Jean-Dominique Senard                  Mgmt          For                            For

1.3    Appoint a Director Toyoda, Masakazu                       Mgmt          For                            For

1.4    Appoint a Director Ihara, Keiko                           Mgmt          For                            For

1.5    Appoint a Director Nagai, Motoo                           Mgmt          For                            For

1.6    Appoint a Director Bernard Delmas                         Mgmt          For                            For

1.7    Appoint a Director Andrew House                           Mgmt          For                            For

1.8    Appoint a Director Jenifer Rogers                         Mgmt          For                            For

1.9    Appoint a Director Pierre Fleuriot                        Mgmt          For                            For

1.10   Appoint a Director Uchida, Makoto                         Mgmt          For                            For

1.11   Appoint a Director Ashwani Gupta                          Mgmt          For                            For

1.12   Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of the contents
       of the most important contracts, etc. for
       management purposes)




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN SEIFUN GROUP INC.                                                                   Agenda Number:  714243261
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57633109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3676800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kemmoku,
       Nobuki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Akira

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Koichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Odaka, Satoshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada, Takao

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koike, Yuji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura, Akio

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fushiya,
       Kazuhiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagai, Motoo

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masujima,
       Naoto

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ouchi, Sho

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawawa, Tetsuo

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ito, Satoshi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomita, Mieko

4      Approve Delegation of Authority to the                    Mgmt          Against                        Against
       Board of Directors to Use Free Share
       Acquisition Rights for Exercising the
       Anti-Takeover Defense Measures




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  714242310
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Koki                             Mgmt          Against                        Against

2.2    Appoint a Director Ando, Noritaka                         Mgmt          For                            For

2.3    Appoint a Director Yokoyama, Yukio                        Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.5    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.6    Appoint a Director Mizuno, Masato                         Mgmt          For                            For

2.7    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

2.8    Appoint a Director Sakuraba, Eietsu                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Sugiura, Tetsuro

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  713953645
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nitori, Akio

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shirai,
       Toshiyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sudo, Fumihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsumoto,
       Fumiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takeda,
       Masanori

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abiko, Hiromi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okano, Takaaki

1.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakakibara,
       Sadayuki

1.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyauchi,
       Yoshihiko

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshizawa,
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  714204005
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.3    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.4    Appoint a Director Iseyama, Yasuhiro                      Mgmt          For                            For

3.5    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.6    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

3.7    Appoint a Director Fukuda, Tamio                          Mgmt          For                            For

3.8    Appoint a Director WONG Lai Yong                          Mgmt          For                            For

3.9    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  713836407
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     2020 ANNUAL REPORT                                        Non-Voting

3.     PROPOSAL TO GIVE A POSITIVE ADVICE ON THE                 Mgmt          For                            For
       2020 REMUNERATION REPORT

4.A.   PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2020

4.B.   EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

4.C.   PROPOSAL TO PAY OUT DIVIDEND: THE EXECUTIVE               Mgmt          For                            For
       BOARD PROPOSES, WHICH PROPOSAL IS APPROVED
       BY THE SUPERVISORY BOARD, TO PAY OUT A
       FINAL DIVIDEND OF EUR 1.47 PER ORDINARY
       SHARE, OR APPROXIMATELY EUR 456 MILLION IN
       TOTAL

5.A.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

5.B.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

6.A.   PROPOSAL TO APPOINT CECILIA REYES AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.B.   PROPOSAL TO APPOINT ROB LELIEVELD AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.C.   PROPOSAL TO APPOINT INGA BEALE AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

7.     PROPOSAL TO APPROVE AN INCREASE OF VARIABLE               Mgmt          For                            For
       REMUNERATION CAPS IN SPECIAL CIRCUMSTANCES

8.A.i  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

8A.ii  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES PURSUANT TO AGENDA ITEM
       8.A.(I)

8.B.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
       RIGHTS ISSUE

9.     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

10.    PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

11.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   09 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING FOR RESOLUTIONS 8A.i
       and 8A.ii. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORP                                                                                  Agenda Number:  713654855
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61873133
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FI0009000681
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT 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 OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF A PERSON TO CONFIRM THE MINUTES               Non-Voting
       AND A PERSON TO VERIFY THE COUNTING OF
       VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW BY THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     ADDRESSING THE REMUNERATION REPORT                        Mgmt          For                            For

11     RESOLUTION ON THE REMUNERATION TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: ELIZABETH NELSON HAS INFORMED
       THAT SHE WILL NO LONGER BE AVAILABLE TO
       SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER
       THE ANNUAL GENERAL MEETING. THE BOARD
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD'S CORPORATE GOVERNANCE AND NOMINATION
       COMMITTEE, THAT THE FOLLOWING EIGHT CURRENT
       BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF
       THE NOKIA BOARD OF DIRECTORS FOR A TERM
       ENDING AT THE CLOSE OF THE NEXT ANNUAL
       GENERAL MEETING: SARI BALDAUF, BRUCE BROWN,
       THOMAS DANNENFELDT, JEANETTE HORAN, EDWARD
       KOZEL, SOREN SKOU, CARLA SMITS-NUSTELING,
       AND KARI STADIGH

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2022: DELOITTE OY

16     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO REPURCHASE THE COMPANY'S OWN
       SHARES

17     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
       ENTITLING TO SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  714212634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58646100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagai, Koji                            Mgmt          For                            For

1.2    Appoint a Director Okuda, Kentaro                         Mgmt          For                            For

1.3    Appoint a Director Teraguchi, Tomoyuki                    Mgmt          For                            For

1.4    Appoint a Director Ogawa, Shoji                           Mgmt          For                            For

1.5    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

1.6    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

1.7    Appoint a Director Shimazaki, Noriaki                     Mgmt          For                            For

1.8    Appoint a Director Sono, Mari                             Mgmt          Against                        Against

1.9    Appoint a Director Laura Simone Unger                     Mgmt          For                            For

1.10   Appoint a Director Victor Chu                             Mgmt          For                            For

1.11   Appoint a Director J.Christopher Giancarlo                Mgmt          For                            For

1.12   Appoint a Director Patricia Mosser                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  714242322
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamatsu,
       Shoichi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kutsukake,
       Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuo,
       Daisaku

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Makoto

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurokawa,
       Hiroshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Katsura

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kimura,
       Hiroyuki

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takayama,
       Yasushi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mogi, Yoshio

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyakawa,
       Akiko




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE MASTER FUND,INC.                                                         Agenda Number:  714093604
--------------------------------------------------------------------------------------------------------------------------
        Security:  J589D3119
    Meeting Type:  EGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  JP3048110005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Articles                    Mgmt          For                            For
       Related to Deemed Approval

2      Appoint an Executive Director Yoshida,                    Mgmt          For                            For
       Shuhei

3.1    Appoint a Supervisory Director Uchiyama,                  Mgmt          For                            For
       Mineo

3.2    Appoint a Supervisory Director Owada,                     Mgmt          For                            For
       Koichi

3.3    Appoint a Supervisory Director Okada, Mika                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  714203700
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Konomoto, Shingo                       Mgmt          For                            For

1.2    Appoint a Director 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          For                            For

2      Appoint a Corporate Auditor Kosakai,                      Mgmt          For                            For
       Kenkichi




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK ABP                                                                             Agenda Number:  713628177
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8VL105
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  FI4000297767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JOHAN AALTO                 Non-Voting

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAURI MARJAMAKI

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.72 PER SHARE

9      RESOLUTION TO DISCHARGE THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADVISORY RESOLUTION ON THE ADOPTION OF THE                Mgmt          For                            For
       COMPANY'S REMUNERATION REPORT FOR GOVERNING
       BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING, FOR A PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING, THAT
       THE NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING IS SET AT 10. FURTHERMORE,
       THE BOARD OF DIRECTORS HAS THREE ORDINARY
       MEMBERS AND ONE DEPUTY MEMBER APPOINTED BY
       THE EMPLOYEES OF THE NORDEA GROUP

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS AND THE CHAIR OF THE BOARD OF
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES, FOR A PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING: THE
       RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL
       HINSHELWOOD, BIRGER STEEN, SARAH RUSSELL,
       ROBIN LAWTHER, KARI JORDAN, PETRA VAN
       HOEKEN, JOHN MALTBY AND JONAS SYNNERGREN AS
       MEMBERS OF THE BOARD OF DIRECTORS; THE
       ELECTION OF CLAUDIA DILL AS NEW MEMBER OF
       THE BOARD OF DIRECTORS; AND THE RE-ELECTION
       OF TORBJORN MAGNUSSON AS CHAIR OF THE BOARD
       OF DIRECTORS. PERNILLE ERENBJERG IS NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD AUDIT COMMITTEE, TO THE ANNUAL
       GENERAL MEETING THAT AUTHORISED PUBLIC
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
       RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
       THE END OF THE FOLLOWING ANNUAL GENERAL
       MEETING. PRICEWATERHOUSECOOPERS OY HAS
       NOTIFIED THE COMPANY THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT
       AS THE RESPONSIBLE AUDITOR

16     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SPECIAL RIGHTS ENTITLING TO SHARES
       (CONVERTIBLES) IN THE COMPANY

17     RESOLUTION ON REPURCHASE OF THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

18     RESOLUTION ON TRANSFER OF THE COMPANY'S OWN               Mgmt          For                            For
       SHARES IN THE SECURITIES TRADING BUSINESS

19     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON REPURCHASE OF THE
       COMPANY'S OWN SHARES

20     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON SHARE ISSUANCES
       OR TRANSFER OF THE COMPANY'S OWN SHARES

21     CLOSING OF THE MEETING                                    Non-Voting

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   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

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




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  935328232
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. DeFord                                            Mgmt          For                            For
       Arthur L. George, Jr.                                     Mgmt          For                            For
       Frank M. Jaehnert                                         Mgmt          For                            For
       Ginger M. Jones                                           Mgmt          For                            For
       Jennifer A. Parmentier                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       October 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve the Nordson Corporation 2021                   Mgmt          For                            For
       Stock Incentive and Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935363046
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1e.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1f.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1g.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1h.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1i.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1j.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1k.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1l.    Election of Director: James A. Squires                    Mgmt          For                            For

1m.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2021.

3.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2021 Annual Meeting
       of Shareholders.

4.     Proposal regarding revisions to ownership                 Shr           Against                        For
       requirements for proxy access.

5.     Proposal regarding a report on lobbying                   Shr           For                            Against
       activity alignment with Paris Climate
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA                                                                             Agenda Number:  713907294
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 1.25 PER SHARE

4      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

5      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

6      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

7.1    APPROVE REMUNERATION OF CORPORATE ASSEMBLY                Mgmt          No vote

7.2    APPROVE REMUNERATION OF NOMINATION                        Mgmt          No vote
       COMMITTEE

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       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 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 CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 APR 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




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN STAR RESOURCES LTD                                                                 Agenda Number:  713256128
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6951U101
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  AU000000NST8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 3, 5, 6 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      REFRESH OF APPROVAL OF FY20 SHARE PLAN                    Mgmt          For                            For

3      APPROVAL OF ISSUE OF 433,829 PERFORMANCE                  Mgmt          For                            For
       RIGHTS TO EXECUTIVE CHAIR, BILL BEAMENT,
       UNDER FY20 SHARE PLAN FOR FY21

4      RE-ELECTION OF DIRECTOR-PETER O'CONNOR                    Mgmt          For                            For

5      INCREASE IN AGGREGATE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR REMUNERATION

6      APPROVAL OF ISSUE OF 68,862 PERFORMANCE                   Mgmt          For                            For
       RIGHTS TO PROPOSED MANAGING DIRECTOR,
       RALEIGH FINLAYSON UNDER FY20 SHARE PLAN FOR
       FY21

CMMT   23 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935342333
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1F.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1G.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1H.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1I.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1J.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1K.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Donald Thompson                     Mgmt          For                            For

1M.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2020                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  713572988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       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:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      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          Against                        Against
       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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 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




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  712980463
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON DIVIDEND PAYMENT (DECLARATION) ON                      Mgmt          For                            For
       RESULTS OF THE FIRST HALF OF 2020 FY: THE
       BOARD OF DIRECTORS HAS RECOMMENDED PAYING
       RUB 4.75 PER SHARE IN DIVIDENDS FOR
       THEFIRST HALF OF 2020. RECORD DATE IS
       OCTOBER 12, 2020

CMMT   01 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1.1 AND DUE TO CHANGE IN
       NUMBERING OF RESOLUTION 1.1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  713255669
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON PAYMENT (DECLARATION) OF DIVIDENDS BASED               Mgmt          For                            For
       ON THE RESULTS OF NINE MONTHS OF 2020.
       (EXPECTED DVCA RATE - RUB6.43 PER ORD
       SHARE, DVCA RECORD DATE - 29.12.2020)

2.1    TO APPROVE THE PARTICIPATION OF THE COMPANY               Mgmt          For                            For
       IN THE ASSOCIATION CENTRAL ASSOCIATION OF
       ENGINEERING SURVEYS FOR CONSTRUCTION
       TSENTRI ZYSKANIYA SELF-REGULATORY
       ORGANIZATION

CMMT   25 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  713826420
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535541 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1.1    APPROVAL OF THE ANNUAL REPORT FOR THE                     Mgmt          For                            For
       COMPANY'S ACTIVITIES IN 2020

2.1    ON THE COMPANY'S BALANCE SHEET                            Mgmt          For                            For

3.1    ON THE 2020 P-L DISTRIBUTION                              Mgmt          For                            For

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 9
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  ELECTION OF BOARD OF DIRECTOR: BRAGIN OLEG                Mgmt          Against                        Against
       V

4.1.2  ELECTION OF BOARD OF DIRECTOR: THOMAS                     Mgmt          Against                        Against
       VERASZTO

4.1.3  ELECTION OF BOARD OF DIRECTOR: GAGARIN                    Mgmt          Against                        Against
       NIKHOLAY A

4.1.4  ELECTION OF BOARD OF DIRECTOR: EUGENIA                    Mgmt          For                            For
       ZAVALISHINA

4.1.5  ELECTION OF BOARD OF DIRECTOR: SERGEY                     Mgmt          Against                        Against
       KRAVCHENKO

4.1.6  ELECTION OF BOARD OF DIRECTOR: JOACHIM                    Mgmt          Against                        Against
       LIMBERG

4.1.7  ELECTION OF BOARD OF DIRECTOR: LISIN                      Mgmt          Against                        Against
       VLADIMIR S

4.1.8  ELECTION OF BOARD OF DIRECTOR: MARJAN                     Mgmt          Against                        Against
       OUDEMAN

4.1.9  ELECTION OF BOARD OF DIRECTOR: SARKISOV                   Mgmt          Against                        Against
       KAREN R

4.110  ELECTION OF BOARD OF DIRECTOR: STANISLAV                  Mgmt          Against                        Against
       SHEKSHNIA

4.111  ELECTION OF BOARD OF DIRECTOR: BENEDICT                   Mgmt          Against                        Against
       SCIORTINO

5.1    ELECTION OR THE COMPANY PRESIDENT FEDOSHIN                Mgmt          For                            For
       GRIGORY V

6.1    ON REMUNERATION FOR THE COMPANY DIRECTORS                 Mgmt          For                            For

7.1    TO APPROVE THE JOINT STOCK COMPANY                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS THE AUDITOR
       OF THE ACCOUNTING (FINANCIAL) STATEMENTS OF
       PJSC NLMK FOR 2021, PREPARED IN ACCORDANCE
       WITH THE ACCOUNTING REPORTING RULES
       ESTABLISHED IN THE RUSSIAN FEDERATION

7.2    THE AUDIT OF THE CONSOLIDATED FINANCIAL                   Mgmt          For                            For
       STATEMENTS OF PJSC NLMK FOR 2021, PREPARED
       IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDS (IFRS), SHALL BE
       CHARGED TO PRICEWATERHOUSECOOPERS JOINT
       STOCK COMPANY

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4.1.1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 548260, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  714180027
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  EGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 564292 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    TO APPROVE DIVIDEND PAYMENT FOR THE FIRST                 Mgmt          For                            For
       QUARTER OF 2021 AT 7.71 RUB PER ORDINARY
       SHARE RD 23.06.2021

2.1    TO APPROVE THE NEW EDITION OF THE CHARTER                 Mgmt          For                            For

2.2    TO APPROVE A NEW EDITION OF THE PROVISION                 Mgmt          For                            For
       ON THE EXECUTIVE BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NOVOZYMES A/S                                                                               Agenda Number:  713602337
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7317J133
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  DK0060336014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1, 7.1, 8.1 TO 8.5 AND
       9.1. THANK YOU.

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES

2      PRESENTATION AND APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT

3      RESOLUTION ON DISTRIBUTION OF PROFIT IN                   Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

4      APPROVAL OF THE REMUNERATION REPORT FOR                   Mgmt          For                            For
       2020

5      APPROVAL OF REMUNERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2020 AND THE REMUNERATION
       LEVEL FOR 2021

6.1    ELECTION OF CHAIR: JOERGEN BUHL RASMUSSEN                 Mgmt          For                            For

7.1    ELECTION OF VICE CHAIR: CORNELIS (CEES) DE                Mgmt          For                            For
       JONG

8.1    ELECTION OF OTHER BOARD MEMBERS: HEINE                    Mgmt          For                            For
       DALSGAARD

8.2    ELECTION OF OTHER BOARD MEMBERS: SHARON                   Mgmt          For                            For
       JAMES

8.3    ELECTION OF OTHER BOARD MEMBERS: KASIM                    Mgmt          For                            For
       KUTAY

8.4    ELECTION OF OTHER BOARD MEMBERS: KIM                      Mgmt          For                            For
       STRATTON

8.5    ELECTION OF OTHER BOARD MEMBERS: MATHIAS                  Mgmt          For                            For
       UHLEN

9.1    ELECTION OF AUDITOR: RE-ELECTION OF PWC                   Mgmt          For                            For

10.1   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       RENEWAL OF AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO IMPLEMENT CAPITAL INCREASES

10.2   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF THE SHARE CAPITAL

10.3   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

10.4   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AMENDMENT OF ARTICLE 7 (SHAREHOLDERS
       MEETING, TIME, PLACE AND NOTICE)

10.5   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF AMENDMENT OF REMUNERATION
       POLICY (FORMALIZING THE FEE STRUCTURE OF
       THE INNOVATION COMMITTEE)

10.6   AUTHORIZATION TO THE MEETING CHAIRPERSON                  Mgmt          For                            For

11     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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.




--------------------------------------------------------------------------------------------------------------------------
 NSK LTD.                                                                                    Agenda Number:  714212292
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55505101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3720800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyama, Toshihiro                    Mgmt          For                            For

1.2    Appoint a Director Ichii, Akitoshi                        Mgmt          For                            For

1.3    Appoint a Director Nogami, Saimon                         Mgmt          For                            For

1.4    Appoint a Director Yamana, Kenichi                        Mgmt          For                            For

1.5    Appoint a Director Bada, Hajime                           Mgmt          For                            For

1.6    Appoint a Director Mochizuki, Akemi                       Mgmt          For                            For

1.7    Appoint a Director Fujita, Yoshitaka                      Mgmt          For                            For

1.8    Appoint a Director Nagahama, Mitsuhiro                    Mgmt          Against                        Against

1.9    Appoint a Director Obara, Koichi                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NTPC LTD                                                                                    Agenda Number:  713068686
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421X116
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  INE733E01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT: (A) THE AUDITED                    Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020, THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON; AND (B) THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2020 AND THE REPORT OF THE
       AUDITORS THEREON

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND                Mgmt          For                            For
       DECLARE FINAL DIVIDEND FOR THE YEAR
       2019-20: THE BOARD OF DIRECTORS OF THE
       COMPANY HAS RECOMMENDED PAYMENT OF FINAL
       DIVIDEND OF INR 2.65 PER SHARE (26.5% ) ON
       THE PAID-UP SHARE CAPITAL FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2020 IN ADDITION TO
       THE INTERIM DIVIDEND OF INR 0.50 PER SHARE
       (5%) ON THE PAID-UP SHARE CAPITAL PAID ON
       31ST MARCH 2020

3      TO FIX THE REMUNERATION OF THE STATUTORY                  Mgmt          For                            For
       AUDITORS FOR THE YEAR 2020-21

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, RULES MADE THEREUNDER, SHRI ANIL
       KUMAR GAUTAM (DIN: 08293632), WHO WAS
       APPOINTED AS DIRECTOR (FINANCE), BY THE
       PRESIDENT OF INDIA, VIDE MINISTRY OF POWER
       ORDER NO. 8/3/2019-TH-1 DATED 18TH OCTOBER
       2019 AND SUBSEQUENTLY APPOINTED AS AN
       ADDITIONAL DIRECTOR AND DESIGNATED AS
       DIRECTOR (FINANCE) BY THE BOARD OF
       DIRECTORS WITH EFFECT FROM 18TH OCTOBER,
       2019 TO HOLD OFFICE UNTIL THE DATE OF THIS
       ANNUAL GENERAL MEETING, IN TERMS OF SECTION
       161 OF THE COMPANIES ACT, 2013 BE AND IS
       HEREBY APPOINTED AS DIRECTOR (FINANCE) OF
       THE COMPANY ON TERMS & CONDITIONS AS MAY BE
       FIXED BY THE GOVERNMENT OF INDIA AND HE
       SHALL BE LIABLE TO RETIRE BY ROTATION

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, RULES MADE THEREUNDER, SHRI ASHISH
       UPADHYAYA (DIN: 06855349), WHO WAS
       APPOINTED AS GOVERNMENT NOMINEE DIRECTOR,
       BY THE PRESIDENT OF INDIA, VIDE MINISTRY OF
       POWER ORDER NO. 20/8/2016-COORD (PT-V)
       DATED 14TH JANUARY, 2020 AND SUBSEQUENTLY
       APPOINTED AS AN ADDITIONAL DIRECTOR BY THE
       BOARD OF DIRECTORS WITH EFFECT FROM 22ND
       JANUARY 2020 TO HOLD OFFICE UNTIL THE DATE
       OF THIS ANNUAL GENERAL MEETING, IN TERMS OF
       SECTION 161 OF THE COMPANIES ACT, 2013 BE
       AND IS HEREBY APPOINTED AS GOVERNMENT
       NOMINEE DIRECTOR OF THE COMPANY ON TERMS &
       CONDITIONS AS MAY BE FIXED BY THE
       GOVERNMENT OF INDIA AND HE SHALL NOT BE
       LIABLE TO RETIRE BY ROTATION

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, RULES MADE THEREUNDER, SHRI DILLIP
       KUMAR PATEL (DIN: 08695490), WHO WAS
       APPOINTED AS DIRECTOR (HUMAN RESOURCES), BY
       THE PRESIDENT OF INDIA VIDE MINISTRY OF
       POWER ORDER NO. 8/4/2019-TH-1 DATED 31ST
       DECEMBER 2019 AND SUBSEQUENTLY APPOINTED AS
       AN ADDITIONAL DIRECTOR AND DESIGNATED AS
       DIRECTOR (HUMAN RESOURCES) BY THE BOARD OF
       DIRECTORS WITH EFFECT FROM 1ST APRIL 2020
       TO HOLD OFFICE UNTIL THE DATE OF THIS
       ANNUAL GENERAL MEETING, IN TERMS OF SECTION
       161 OF THE COMPANIES ACT, 2013 BE AND IS
       HEREBY APPOINTED AS DIRECTOR (HUMAN
       RESOURCES) OF THE COMPANY ON TERMS &
       CONDITIONS AS MAY BE FIXED BY THE
       GOVERNMENT OF INDIA AND HE SHALL BE LIABLE
       TO RETIRE BY ROTATION

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, RULES MADE THEREUNDER, SHRI RAMESH
       BABU V (DIN: 08736805), WHO WAS APPOINTED
       AS DIRECTOR (OPERATIONS), BY THE PRESIDENT
       OF INDIA VIDE MINISTRY OF POWER ORDER NO.
       8/7/2019-TH-1 DATED 25TH MARCH 2020 AND
       SUBSEQUENTLY APPOINTED AS AN ADDITIONAL
       DIRECTOR AND DESIGNATED AS DIRECTOR
       (OPERATIONS) BY THE BOARD OF DIRECTORS WITH
       EFFECT FROM 1ST MAY 2020 TO HOLD OFFICE
       UNTIL THE DATE OF THIS ANNUAL GENERAL
       MEETING, IN TERMS OF SECTION 161 OF THE
       COMPANIES ACT, 2013 BE AND IS HEREBY
       APPOINTED AS DIRECTOR (OPERATIONS) OF THE
       COMPANY ON TERMS & CONDITIONS AS MAY BE
       FIXED BY THE GOVERNMENT OF INDIA AND HE
       SHALL BE LIABLE TO RETIRE BY ROTATION

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, RULES MADE THEREUNDER, SHRI CHANDAN
       KUMAR MONDOL (DIN: 08535016), WHO WAS
       APPOINTED AS DIRECTOR (COMMERCIAL), BY THE
       PRESIDENT OF INDIA VIDE MINISTRY OF POWER
       ORDER NO. 8/15/2019-TH.1 (A-1) DATED 10TH
       JUNE 2020 AND SUBSEQUENTLY APPOINTED AS AN
       ADDITIONAL DIRECTOR AND DESIGNATED AS
       DIRECTOR (COMMERCIAL) BY THE BOARD OF
       DIRECTORS WITH EFFECT FROM 1ST AUGUST 2020
       TO HOLD OFFICE UNTIL THE DATE OF THIS
       ANNUAL GENERAL MEETING, IN TERMS OF SECTION
       161 OF THE COMPANIES ACT, 2013 BE AND IS
       HEREBY APPOINTED AS DIRECTOR (COMMERCIAL)
       OF THE COMPANY ON TERMS & CONDITIONS AS MAY
       BE FIXED BY THE GOVERNMENT OF INDIA AND HE
       SHALL BE LIABLE TO RETIRE BY ROTATION

9      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, RULES MADE THEREUNDER, SHRI UJJWAL
       KANTI BHATTACHARYA (DIN: 08734219), WHO WAS
       APPOINTED AS DIRECTOR (PROJECTS), BY THE
       PRESIDENT OF INDIA VIDE MINISTRY OF POWER
       ORDER NO. 8/19/2019-TH.1 DATED 26TH AUGUST
       2020 AND SUBSEQUENTLY APPOINTED AS AN
       ADDITIONAL DIRECTOR AND DESIGNATED AS
       DIRECTOR (PROJECTS) BY THE BOARD OF
       DIRECTORS WITH EFFECT FROM 28TH AUGUST,
       2020 TO HOLD OFFICE UNTIL THE DATE OF THIS
       ANNUAL GENERAL MEETING, IN TERMS OF SECTION
       161 OF THE COMPANIES ACT, 2013 BE AND IS
       HEREBY APPOINTED AS DIRECTOR (PROJECTS) OF
       THE COMPANY ON TERMS & CONDITIONS AS MAY BE
       FIXED BY THE GOVERNMENT OF INDIA AND HE
       SHALL BE LIABLE TO RETIRE BY ROTATION

10     "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 13 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND SUBJECT TO SUCH OTHER APPROVALS
       AS MAY BE NECESSARY, CONSENT OF THE MEMBERS
       OF THE COMPANY BE AND IS HEREBY ACCORDED
       FOR THE FOLLOWING MODIFICATION IN THE
       OBJECTS CLAUSE OF THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY: I. EXISTING
       CLAUSE III A (1) OF THE OBJECTS CLAUSE
       SHALL BE SUBSTITUTED WITH FOLLOWING CLAUSE
       III A (1): TO PLAN, PROMOTE AND ORGANISE AN
       INTEGRATED AND EFFICIENT DEVELOPMENT OF
       THERMAL, HYDEL, NUCLEAR POWER AND POWER
       THROUGH NON-CONVENTIONAL/RENEWABLE ENERGY
       SOURCES INCLUDING GENERATION FROM MUNICIPAL
       OR OTHER WASTE MATERIALS IN INDIA AND
       ABROAD INCLUDING PLANNING, INVESTIGATION,
       RESEARCH, DESIGN AND PREPARATION OF
       PRELIMINARY, FEASIBILITY AND DEFINITE
       PROJECT REPORTS, CONSTRUCTION, GENERATION,
       OPERATION & MAINTENANCE, RENOVATION &
       MODERNISATION OF POWER STATIONS AND
       PROJECTS, TRANSMISSION, DISTRIBUTION, SALE
       OF POWER GENERATED AT STATIONS IN INDIA AND
       ABROAD IN ACCORDANCE WITH THE NATIONAL
       ECONOMIC POLICIES AND OBJECTIVES LAID DOWN
       BY THE CENTRAL GOVERNMENT FROM TIME TO
       TIME, THE MANAGEMENT OF FRONT AND BACK-END
       OF NUCLEAR FUEL CYCLE AND ENSURE SAFE AND
       EFFICIENT DISPOSAL OF WASTE. II. EXISTING
       CLAUSE III A. 4(A) OF THE OBJECTS CLAUSE
       SHALL BE SUBSTITUTED WITH FOLLOWING CLAUSE
       III A. 4(A): TO CARRY ON THE BUSINESS OF
       PURCHASING, SELLING, IMPORTING, EXPORTING,
       PRODUCING, TRADING, MANUFACTURING OR
       OTHERWISE DEALING IN ALL ASPECTS OF
       PLANNING, INVESTIGATION, RESEARCH, DESIGN
       AND PREPARATION OF PRELIMINARY, FEASIBILITY
       AND PROJECT REPORTS, CONSTRUCTION,
       GENERATION, OPERATION & MAINTENANCE,
       RENOVATION & MODERNISATION OF POWER
       STATIONS AND PROJECTS, TRANSMISSION,
       DISTRIBUTION, SALE OF THERMAL, HYDRO,
       NUCLEAR POWER AND POWER GENERATED THROUGH
       NON- CONVENTIONAL RENEWABLE ENERGY SOURCES,
       POWER DEVELOPMENT, ELECTRIC MOBILITY
       (E-MOBILITY) INCLUDING LEASING,
       HYPOTHECATION, PROCUREMENT OF E-VEHICLES
       AND BATTERIES, INSTALLATION, OPERATION AND
       MAINTENANCE OF INFRASTRUCTURE FOR ELECTRIC
       CHARGING , BATTERY SWAPPING, USABLE WATER
       BY CONVERSION OF WASTE WATER OR SEA WATER,
       VALUE ADDED PRODUCTS INVOLVING SAND,
       SILICA, FLY ASH, RESIDUE FROM FLUE GAS
       DESULPHURIZATION UNIT ETC. AND ALSO TO
       UNDERTAKE THE BUSINESS OF OTHER
       ALLIED/ANCILLARY INDUSTRIES INCLUDING THOSE
       FOR UTILISATION OF STEAM GENERATED AT POWER
       STATIONS, AND OTHER BY-PRODUCTS AND
       INSTALL, OPERATE AND MANAGE ALL NECESSARY
       PLANTS, ESTABLISHMENTS AND WORKS. III. B.
       HEADING "OBJECTS INCIDENTAL OR ANCILLARY TO
       THE ATTAINMENT OF THE MAIN OBJECTS" BE
       SUBSTITUTED WITH NEW HEADING "MATTERS WHICH
       ARE NECESSARY FOR FURTHERANCE OF THE
       OBJECTS SPECIFIED IN CLAUSE III (A) ARE:-"
       IV. C: "OTHER OBJECTS": HEADING "OTHER
       OBJECTS" BE DELETED AND ITS CONTENTS SHALL
       BE MERGED WITH CLAUSE III B. FURTHER
       RESOLVED THAT THE CHAIRMAN & MANAGING
       DIRECTOR, DIRECTOR (FINANCE) AND COMPANY
       SECRETARY OF THE COMPANY, BE AND ARE HEREBY
       SEVERALLY AUTHORIZED DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AS MAY BE
       NECESSARY AND INCIDENTAL FOR GIVING EFFECT
       TO THIS RESOLUTION, INCLUDING AGREEING TO
       ANY CHANGE TO THE AFORESAID AMENDMENTS IN
       THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY, AS MAY BE REQUIRED BY THE
       REGISTRAR OF COMPANIES AND/OR ANY
       STATUTORY/REGULATORY AUTHORITY."

11     "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 14 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND SUBJECT TO SUCH OTHER APPROVALS
       AS MAY BE NECESSARY, CONSENT OF THE MEMBERS
       OF THE COMPANY BE AND IS HEREBY ACCORDED
       FOR THE FOLLOWING MODIFICATION IN THE
       ARTICLES OF ASSOCIATION OF THE COMPANY: (AS
       SPECIFIED). FURTHER RESOLVED THAT THE
       CHAIRMAN & MANAGING DIRECTOR, DIRECTOR
       (FINANCE) AND COMPANY SECRETARY OF THE
       COMPANY BE AND ARE HEREBY SEVERALLY
       AUTHORIZED DO ALL SUCH ACTS, DEEDS, MATTERS
       AND THINGS AS MAY BE NECESSARY AND
       INCIDENTAL FOR GIVING EFFECT TO THIS
       RESOLUTION, INCLUDING AGREEING TO ANY
       CHANGE TO THE AFORESAID AMENDMENTS IN THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AS
       MAY BE REQUIRED BY THE REGISTRAR OF
       COMPANIES AND/OR ANY STATUTORY/REGULATORY
       AUTHORITY."

12     "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148 AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (AUDIT AND AUDITORS) RULES,
       2014 [INCLUDING ANY STATUTORY
       MODIFICATION(S)], THE COMPANY HEREBY
       RATIFIES THE REMUNERATION OF INR
       41,08,000/- (RUPEES FORTY-ONE LAKH AND
       EIGHT THOUSAND ONLY) AS APPROVED BY THE
       BOARD OF DIRECTORS PAYABLE TO COST AUDITORS
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020-21 AS PER DETAIL SET OUT IN THE
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING. FURTHER RESOLVED THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE CONSIDERED
       NECESSARY, DESIRABLE OR EXPEDIENT FOR
       GIVING EFFECT TO THIS RESOLUTION."

13     RESOLVED THAT PURSUANT TO SECTION 42 AND                  Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 READ WITH RULE 14 (1)
       OF THE COMPANIES (PROSPECTUS AND ALLOTMENT
       OF SECURITIES) RULES, 2014 AND ANY OTHER
       APPLICABLE STATUTORY PROVISIONS (INCLUDING
       ANY STATUTORY MODIFICATION OR RE-ENACTMENTS
       THEREOF) THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") BE AND ARE HEREBY
       AUTHORIZED TO MAKE OFFER(S) OR
       INVITATION(S) TO SUBSCRIBE TO THE
       SECURED/UNSECURED, REDEEMABLE,
       TAXABLE/TAX-FREE, CUMULATIVE/
       NON-CUMULATIVE, NON-CONVERTIBLE DEBENTURES
       ("BONDS") UP TO INR 15,000 CRORE IN ONE OR
       MORE TRANCHES/SERIES NOT EXCEEDING 30
       (THIRTY), THROUGH PRIVATE PLACEMENT, IN
       DOMESTIC MARKET FOR CAPEX, WORKING CAPITAL
       AND GENERAL CORPORATE PURPOSES, DURING THE
       PERIOD COMMENCING FROM THE DATE OF PASSING
       OF SPECIAL RESOLUTION TILL COMPLETION OF
       ONE YEAR THEREOF OR THE DATE OF NEXT ANNUAL
       GENERAL MEETING IN THE FINANCIAL YEAR
       2021-22 WHICHEVER IS EARLIER IN CONFORMITY
       WITH RULES, REGULATIONS, NOTIFICATIONS AND
       ENACTMENTS AS MAY BE APPLICABLE FROM TIME
       TO TIME, SUBJECT TO THE TOTAL BORROWINGS OF
       THE COMPANY APPROVED BY THE SHAREHOLDERS
       UNDER SECTION 180 (1) (C) OF COMPANIES ACT,
       2013. FURTHER RESOLVED THAT THE BOARD BE
       AND IS HEREBY AUTHORIZED TO DO OR DELEGATE
       FROM TIME TO TIME, ALL SUCH ACTS, DEEDS AND
       THINGS AS MAY BE DEEMED NECESSARY TO GIVE
       EFFECT TO PRIVATE PLACEMENT OF SUCH BONDS
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE FACE VALUE, ISSUE PRICE, ISSUE SIZE,
       TENOR, TIMING, AMOUNT, SECURITY,
       COUPON/INTEREST RATE, YIELD, LISTING,
       ALLOTMENT AND OTHER TERMS AND CONDITIONS OF
       ISSUE OF BONDS AS IT MAY, IN ITS ABSOLUTE
       DISCRETION, CONSIDER NECESSARY




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  714177006
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3165700000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Homma, Yo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Shigeki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Toshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishihata,
       Kazuhiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Masanori

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yutaka

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano, Eiji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Mariko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrizio
       Mapelli

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Arimoto,
       Takeshi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ike, Fumihiko

3      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Okada, Akihiko

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935362121
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2021.

4.     Shareholder proposal entitled "Improve Our                Shr           Against                        For
       Catch-22 Proxy Access."




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AG3
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AG39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AE8
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AE80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AK4
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AK41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AJ7
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AJ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935349945
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215207
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OAS
            ISIN:  US6742152076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas E. Brooks

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Samantha Holroyd

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John Jacobi

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: N. John Lancaster, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert McNally

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cynthia L. Walker

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  714243209
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          For                            For

2.2    Appoint a Director Hasuwa, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Sato, Takehito                         Mgmt          For                            For

2.4    Appoint a Director Kotera, Yasuo                          Mgmt          For                            For

2.5    Appoint a Director Murata, Toshihiko                      Mgmt          For                            For

2.6    Appoint a Director Sasagawa, Atsushi                      Mgmt          For                            For

2.7    Appoint a Director Sato, Toshimi                          Mgmt          For                            For

2.8    Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For

2.9    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Yoko                        Mgmt          For                            For

2.11   Appoint a Director Orii, Masako                           Mgmt          For                            For

2.12   Appoint a Director Kato, Hiroyuki                         Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  714295880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3173400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Noda, Masahiro                         Mgmt          For                            For

2.2    Appoint a Director Tachibana, Shoichi                     Mgmt          For                            For

2.3    Appoint a Director Kawanishi, Atsushi                     Mgmt          For                            For

2.4    Appoint a Director Fujimoto, Takao                        Mgmt          For                            For

2.5    Appoint a Director Gomi, Yasumasa                         Mgmt          Against                        Against

2.6    Appoint a Director Ejiri, Takashi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Koyamachi,                    Mgmt          For                            For
       Akira

3.2    Appoint a Corporate Auditor Tanaka, Takeo                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Shigetsugu

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OCADO GROUP PLC                                                                             Agenda Number:  713609533
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6718L106
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-APPOINT TIM STEINER                                 Mgmt          For                            For

4      TO RE-APPOINT NEILL ABRAMS                                Mgmt          For                            For

5      TO RE-APPOINT MARK RICHARDSON                             Mgmt          For                            For

6      TO RE-APPOINT LUKE JENSEN                                 Mgmt          For                            For

7      TO RE-APPOINT JORN RAUSING                                Mgmt          For                            For

8      TO RE-APPOINT ANDREW HARRISON                             Mgmt          Against                        Against

9      TO RE-APPOINT EMMA LLOYD                                  Mgmt          For                            For

10     TO RE-APPOINT JULIE SOUTHERN                              Mgmt          For                            For

11     TO RE-APPOINT JOHN MARTIN                                 Mgmt          For                            For

12     TO APPOINT MICHAEL SHERMAN                                Mgmt          For                            For

13     TO APPOINT RICHARD HAYTHORNTHWAITE                        Mgmt          For                            For

14     TO APPOINT STEPHEN DAINTITH                               Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE

18     AMENDMENT TO THE OCADO EMPLOYEE SHARE                     Mgmt          For                            For
       PURCHASE PLAN

19     AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

20     AUTHORITY TO ALLOT SHARES IN CONNECTION                   Mgmt          For                            For
       WITH A RIGHTS ISSUE ONLY

21     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

22     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

23     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

24     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ODAKYU ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  714250622
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59568139
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3196000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hoshino, Koji                          Mgmt          For                            For

2.2    Appoint a Director Arakawa, Isamu                         Mgmt          For                            For

2.3    Appoint a Director Igarashi, Shu                          Mgmt          For                            For

2.4    Appoint a Director Hayama, Takashi                        Mgmt          For                            For

2.5    Appoint a Director Nagano, Shinji                         Mgmt          For                            For

2.6    Appoint a Director Kuroda, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Nomakuchi, Tamotsu                     Mgmt          For                            For

2.8    Appoint a Director Nakayama, Hiroko                       Mgmt          For                            For

2.9    Appoint a Director Ohara, Toru                            Mgmt          For                            For

2.10   Appoint a Director Itonaga, Takehide                      Mgmt          For                            For

2.11   Appoint a Director Tateyama, Akinori                      Mgmt          For                            For

2.12   Appoint a Director Suzuki, Shigeru                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD                                                           Agenda Number:  713134170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  AGM
    Meeting Date:  09-Oct-2020
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT THE AUDITED FINANCIAL                       Mgmt          For                            For
       STATEMENTS INCLUDING CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED ON 31.03.2020, TOGETHER WITH THE
       BOARD'S REPORT AND THE AUDITORS' REPORT
       THEREON AND COMMENTS OF THE COMPTROLLER AND
       AUDITOR GENERAL OF INDIA, BE AND ARE HEREBY
       RECEIVED, CONSIDERED AND ADOPTED

2      RESOLVED THAT SHRI SUBHASH KUMAR (DIN:                    Mgmt          Against                        Against
       07905656), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY

3      RESOLVED THAT SHRI RAJESH SHYAMSUNDER                     Mgmt          Against                        Against
       KAKKAR (DIN: 08029135), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, BE AND IS
       HEREBY RE-APPOINTED AS A DIRECTOR OF THE
       COMPANY

4      RESOLVED THAT, PURSUANT TO APPLICABLE                     Mgmt          For                            For
       PROVISIONS UNDER THE COMPANIES ACT, 2013,
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND IS HEREBY AUTHORISED TO DETERMINE AND
       FIX THE REMUNERATION PAYABLE TO AUDITORS OF
       THE COMPANY AS APPOINTED BY THE COMPTROLLER
       AND AUDITORS GENERAL OF INDIA FOR THE
       FINANCIAL YEAR 2020-21

5      RESOLVED THAT SHRI RAJESH MADANLAL AGGARWAL               Mgmt          Against                        Against
       (DIN: 03566931), WHO HAS BEEN APPOINTED BY
       THE BOARD ON 24.03.2020 AS A GOVERNMENT
       NOMINEE DIRECTOR, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY IN
       TERMS OF SECTION 152(2) OF THE COMPANIES
       ACT, 2013, FOR A PERIOD OF THREE YEARS OR
       UNTIL FURTHER ORDERS OF GOVERNMENT OF
       INDIA, WHICHEVER IS EARLIER

6      RESOLVED THAT SHRI OM PRAKASH SINGH (DIN:                 Mgmt          Against                        Against
       08704968), WHO HAS BEEN APPOINTED BY THE
       BOARD AS AN ADDITIONAL AND WHOLE-TIME
       DIRECTOR AND ALSO DESIGNATED AS THE
       DIRECTOR (TECHNOLOGY AND FIELD SERVICES)
       W.E.F. 01.04.2020, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY IN
       TERMS OF SECTION 152(2) OF THE COMPANIES
       ACT, 2013, LIABLE TO RETIRE BY ROTATION AND
       ALSO ON SUCH TERMS AND CONDITIONS,
       REMUNERATION AND TENURE AS MAY BE
       DETERMINED BY THE PRESIDENT OF INDIA FROM
       TIME TO TIME

7      RESOLVED THAT SHRI ANURAG SHARMA (DIN:                    Mgmt          Against                        Against
       08050719), WHO HAS BEEN APPOINTED BY THE
       BOARD AS AN ADDITIONAL AND WHOLE-TIME
       DIRECTOR AND ALSO DESIGNATED AS THE
       DIRECTOR (ONSHORE) W.E.F. 01.06.2020, BE
       AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY IN TERMS OF SECTION 152(2) OF
       THE COMPANIES ACT, 2013, LIABLE TO RETIRE
       BY ROTATION AND ALSO ON SUCH TERMS AND
       CONDITIONS, REMUNERATION AND TENURE AS MAY
       BE DETERMINED BY THE PRESIDENT OF INDIA
       FROM TIME TO TIME

8      RESOLVED THAT PURSUANT TO SECTION 148 AND                 Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 READ WITH APPLICABLE
       RULES, REMUNERATION OF INR 5 LAKH PER COST
       AUDIT FIRM, PLUS APPLICABLE GST AND OUT OF
       POCKET EXPENSES, TO CONDUCT AUDIT OF THE
       COST RECORDS OF ALL THE UNITS OF THE
       COMPANY TO SIX FIRMS OF COST AUDITORS AS
       APPOINTED BY THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR ENDED 31.03.2021 BE AND IS
       HEREBY RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LTD                                                                              Agenda Number:  713733853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          Against                        Against
       ENDED 31 DECEMBER 2020

3.A    ELECT MR MUSJE WERROR AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

3.B    RE-ELECT MR RICHARD LEE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

3.C    RE-ELECT DR EILEEN DOYLE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

3.D    RE-ELECT MS SUSAN CUNNINGHAM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.E    RE-ELECT DR BAKHEET AL KATHEERI AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      APPROVE A TEMPORARY INCREASE TO MAXIMUM                   Mgmt          For                            For
       NUMBER OF DIRECTORS

5      APPOINT MR MICHAEL UTSLER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      APPROVE GRANTS OF 308,544 RESTRICTED                      Mgmt          Against                        Against
       SHARES, 104,020 ALIGNMENT RIGHTS AND
       386,363 PERFORMANCE RIGHTS TO MANAGING
       DIRECTOR

7      APPROVE GRANTS OF NON-EXECUTIVE DIRECTOR                  Mgmt          For                            For
       RIGHTS TO MR MUSJE WERROR AND MR MICHAEL
       UTSLER

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: MEMBER PROPOSED
       RESOLUTION - CAPITAL PROTECTION




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  714218092
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3174410005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yajima, Susumu                         Mgmt          For                            For

1.2    Appoint a Director Kaku, Masatoshi                        Mgmt          For                            For

1.3    Appoint a Director Koseki, Yoshiki                        Mgmt          For                            For

1.4    Appoint a Director Isono, Hiroyuki                        Mgmt          For                            For

1.5    Appoint a Director Shindo, Fumio                          Mgmt          For                            For

1.6    Appoint a Director Kamada, Kazuhiko                       Mgmt          For                            For

1.7    Appoint a Director Ishida, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Aoki, Shigeki                          Mgmt          For                            For

1.9    Appoint a Director Nara, Michihiro                        Mgmt          For                            For

1.10   Appoint a Director Takata, Toshihisa                      Mgmt          For                            For

1.11   Appoint a Director Ai, Sachiko                            Mgmt          For                            For

1.12   Appoint a Director Nagai, Seiko                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Tomihiro

2.2    Appoint a Corporate Auditor Chimori, Hidero               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Sekiguchi,                    Mgmt          For                            For
       Noriko

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OKTA, INC.                                                                                  Agenda Number:  935426418
--------------------------------------------------------------------------------------------------------------------------
        Security:  679295105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OKTA
            ISIN:  US6792951054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd McKinnon                                             Mgmt          For                            For
       Michael Stankey                                           Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2022.

3.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935402317
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          Withheld                       Against
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  712915505
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow the Board of                     Mgmt          Against                        Against
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

3.2    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

3.3    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

3.4    Appoint a Director Kikawa, Michijiro                      Mgmt          For                            For

3.5    Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

3.6    Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

3.7    Appoint a Director Natori, Katsuya                        Mgmt          For                            For

3.8    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

3.9    Appoint a Director David Robert Hale                      Mgmt          For                            For

3.10   Appoint a Director Jimmy C. Beasley                       Mgmt          For                            For

3.11   Appoint a Director Stefan Kaufmann                        Mgmt          For                            For

3.12   Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  714243956
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

1.2    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

1.3    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

1.4    Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

1.5    Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

1.6    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

1.7    Appoint a Director David Robert Hale                      Mgmt          For                            For

1.8    Appoint a Director Jimmy C. Beasley                       Mgmt          For                            For

1.9    Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

1.10   Appoint a Director Stefan Kaufmann                        Mgmt          For                            For

1.11   Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  714176838
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

2.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

2.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.7    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tamaki, Shuji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kunihiro,                     Mgmt          For                            For
       Tadashi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  713059334
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       460645, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458200 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 18 SEP 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 19 SEP 2020. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT REPORTED IN THE
       FINANCIAL STATEMENTS 2019: DIVIDENDS OF EUR
       1.75 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

5      RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2019

6      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2020: ERNST
       YOUNG AS AUDITORS FOR FISCAL 2020

7      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE EXECUTIVE BOARD AND THE SUPERVISORY
       BOARD

8.I    RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For

8.II   RESOLUTIONS ON THE EQUITY DEFERRAL                        Mgmt          For                            For

9.A    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       GERTRUDE TUMPEL-GUGERELL

9.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       WOLFGANG C. BERNDT

10     RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE THE SHARE
       CAPITAL ACCORDING TO SECTION 169 AUSTRIAN
       STOCK CORPORATION ACT WITH THE POSSIBILITY
       TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO
       ADJUST FRACTIONAL AMOUNTS OR (II) TO
       SATISFY STOCK TRANSFER PROGRAMS, IN
       PARTICULAR LONG TERM INCENTIVE PLANS,
       EQUITY DEFERRALS OR OTHER PARTICIPATION
       PROGRAMS AND EMPLOYEE STOCK OWNERSHIP PLANS
       (AUTHORIZED CAPITAL) AND ON THE AMENDMENT
       OF THE ARTICLES OF ASSOCIATION IN SECTION 3
       AND AUTHORIZATION OF THE SUPERVISORY BOARD
       TO ADOPT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM THE ISSUANCE OF
       SHARES ACCORDING TO THE AUTHORIZED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  714067647
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570490 DUE TO RECEIVED SPLITTING
       OF RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

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      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.1    APPROVE LONG TERM INCENTIVE PLAN 2021 FOR                 Mgmt          For                            For
       KEY EMPLOYEES

8.2    APPROVE EQUITY DEFERRAL PLAN                              Mgmt          For                            For

9      ELECT SAEED AL MAZROUEI AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

10     APPROVE USE OF REPURCHASED SHARES FOR LONG                Mgmt          For                            For
       TERM INCENTIVE PLANS, DEFERRALS OR OTHER
       STOCK OWNERSHIP PLANS




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  714196373
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Sagara, Gyo                            Mgmt          Against                        Against

2.2    Appoint a Director Tsujinaka, Toshihiro                   Mgmt          For                            For

2.3    Appoint a Director Takino, Toichi                         Mgmt          For                            For

2.4    Appoint a Director Ono, Isao                              Mgmt          Against                        Against

2.5    Appoint a Director Idemitsu, Kiyoaki                      Mgmt          For                            For

2.6    Appoint a Director Nomura, Masao                          Mgmt          For                            For

2.7    Appoint a Director Okuno, Akiko                           Mgmt          For                            For

2.8    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

3      Appoint a Corporate Auditor Tanisaka,                     Mgmt          For                            For
       Hironobu

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION JAPAN                                                                    Agenda Number:  713000177
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6165M109
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  JP3689500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Minato, Koji                           Mgmt          For                            For

2.2    Appoint a Director Krishna Sivaraman                      Mgmt          For                            For

2.3    Appoint a Director Garrett Ilg                            Mgmt          For                            For

2.4    Appoint a Director Edward Paterson                        Mgmt          For                            For

2.5    Appoint a Director Kimberly Woolley                       Mgmt          Against                        Against

2.6    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.7    Appoint a Director John L. Hall                           Mgmt          Against                        Against

2.8    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  713953455
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT 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

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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524608 DUE TO RECEIVED
       ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

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, SHOWING EARNINGS AMOUNTING TO
       EUR 2,387,482,026.44. APPROVAL OF THE
       COMPANY'S FINANCIAL STATEMENTS

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.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       TO ALLOCATE THE EARNINGS AS FOLLOWS:
       ORIGIN: EARNINGS FOR THE FINANCIAL YEAR:
       EUR 2,387,482,026.44 RETAINED EARNINGS: EUR
       9,107,533,866.28 DISTRIBUTABLE INCOME: EUR
       11,495,015,892.72 ALLOCATION: DIVIDENDS:
       EUR 0.90 PER SHARES (INCLUDING EUR 0.20
       PAID ON AN ON-OFF BASIS) RETAINED EARNINGS:
       THE BALANCE THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.90 PER
       SHARE INCLUDING THE DEPOSIT DIVIDEND OF EUR
       0.40 PAID ON DECEMBER 9TH 2020, WHICH WILL
       BE ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND BALANCE OF EUR 0.50 WILL BE
       PAID ON JUNE 17TH 2021. IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.65
       PER SHARE FOR FISCAL YEAR 2017 EUR 0.70 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.50 PER
       SHARE FOR FISCAL YEAR 2019 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS. RESULTS
       APPROPRIATION

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, AND
       NOTES THAT NO SUCH AGREEMENT WAS ENTERED
       INTO DURING SAID FISCAL YEAR. SPECIAL
       REPORT

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY BPIFRANCE
       PARTICIPATIONS AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       RENEWAL OF A TERM OF OFFICE

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY KPMG S.A. AS
       STATUTORY AUDITOR FOR A 6-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY SALUSTRO REYDEL
       AS ALTERNATE AUDITOR FOR A 6-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       STATUTORY AUDITOR, THE COMPANY DELOITTE FOR
       A 6-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2026 FISCAL
       YEAR, TO REPLACE THE COMPANY ERNST AND
       YOUNG AUDIT AFTER THE END OF ITS TERM.
       APPOINTMENT

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       ALTERNATE AUDITOR, THE COMPANY BEAS FOR A
       6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR, TO
       REPLACE THE COMPANY AUDITEX AFTER THE END
       OF ITS TERM. APPOINTMENT

10     THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       TRANSFER THE HEAD OFFICE OF THE COMPANY TO
       111 QUAI DU PRESIDENT ROOSEVELT, 92130
       ISSY-LES-MOULINEAUX, FRANCE, AS DECIDED
       DURING THE SHAREHOLDERS' MEETING ON
       FEBRUARY 17TH 2021. NEW REGISTERED OFFICE

11     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 22-10-34
       I. OF THE FRENCH COMMERCIAL CODE, APPROVES
       SECTIONS 5.4.1.2, 5.4.2.1 AND 5.4.2.3 OF
       THE UNIVERSAL REGISTRATION DOCUMENT OF THE
       COMPANY FOR THE 2020 FISCAL YEAR. SPECIAL
       REPORT

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       STEPHANE RICHARD AS CEO FOR THE 2020
       FINANCIAL YEAR. COMPENSATION

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       RAMON FERNANDEZ AS DEPUTY MANAGING DIRECTOR
       FOR THE 2020 FINANCIAL YEAR. COMPENSATION

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       GERVAIS PELLISSIER AS DEPUTY MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR.
       COMPENSATION

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DEPUTY MANAGING DIRECTORS, FOR THE 2020
       FISCAL YEAR. APPROVAL OF THE COMPENSATION
       POLICY

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       NON-MANAGERS DIRECTORS, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 24.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 6,384,135,837.60. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 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.
       AUTHORIZATION TO BUY BACK SHARES

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE UP TO EUR 2,000,000,000.00, BY
       ISSUANCE, WITH THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF: -SHARES; -EQUITY SECURITIES
       GIVING ACCESS TO OTHER EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF THE COMPANY -SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED OR TO BE ISSUED BY A SUBSIDIARY
       -EQUITIES GIVING ACCESS TO EXISTING EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF A COMPANY
       OF WHICH THE COMPANY HOLDS RIGHTS IN THE
       SHARE CAPITAL HOWEVER, IT CANNOT BE USED IN
       THE CONTEXT OF A PUBLIC OFFER, UNLESS
       AUTHORIZED IN APPLICATION OF RESOLUTION 20
       SUBMITTED TO THIS MEETING. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 16. CAPITAL INCREASE THROUGH
       ISSUANCE, WITH PREFERRED SUBSCRIPTION
       RIGHTS MAINTAINED, OF SHARES AND/OR
       SECURITIES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 19 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       1,000,000,000.00, BY WAY OF A PUBLIC
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 22 SUBMITTED TO
       THIS MEETING. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 18. CAPITAL INCREASE BY
       ISSUING SHARES WITHOUT PREFERRED
       SUBSCRIPTION RIGHT BY OFFERS

22     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 21 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL UP TO EUR 1,000,000,000.00 (OR 20
       PERCENT OF THE SHARE CAPITAL) COUNTING
       AGAINST RESOLUTION 21, BY WAY OF A PRIVATE
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 24 SUBMITTED TO
       THIS MEETING. THIS AUTHORIZATION SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       21TH 2019 IN RESOLUTION NR 20. CAPITAL
       INCREASE BY ISSUING SHARES WITHOUT
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS

24     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 23 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

25     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE GRANTED
       UNDER RESOLUTIONS 19 TO 24 HEREIN EXCEED
       THE INITIAL NUMBER OF SECURITIES TO BE
       ISSUED (OVERSUBSCRIPTION), UP TO 15
       PERCENT. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD. AUTHORIZATION TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION)

26     THE SHAREHOLDERS' MEETING GIVES ALL POWERS                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO ISSUE SHARES,
       EQUITY SECURITIES GIVING ACCESS TO EXISTING
       SHARES OR GIVING RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND SECURITIES GIVING
       RIGHTS TO SHARES TO BE ISSUED, IN
       CONSIDERATION FOR SECURITIES TENDERED AS A
       PART OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY CONCERNING THE SHARES OF
       ANOTHER COMPANY. THE AMOUNT OF SHARES TO BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00 AND COUNT AGAINST
       RESOLUTION 21 OF THIS MEETING. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER, UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 27 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION IS GRANTED FOR A
       26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 21TH 2019 IN RESOLUTION NR
       23. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. ISSUE OF EQUITY
       SECURITIES AND SECURITIES IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 26 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING)AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

28     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL, UP TO EUR 1,000,000,000.00 (OR 10
       PERCENT OF THE SHARE CAPITAL), BY ISSUING
       SHARES, EQUITY SECURITIES GIVING ACCESS TO
       EXISTING SHARES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES AND
       SECURITIES GIVING ACCESS TO SHARES TO BE
       ISSUED, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       RESOLUTION NUMBER 21. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER,
       UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 29 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 25. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 28 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

30     THE SHAREHOLDERS' MEETING SETS THE MAXIMUM                Mgmt          For                            For
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY VIRTUE OF DELEGATIONS AND
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTIONS 19 TO 29 TO EUR
       3,000,000,000.00. DETERMINATION OF OVERALL
       VALUE OF THE CAPITAL INCREASE

31     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOCATE, FREE OF
       CHARGE, EXISTING OR TO BE ISSUED COMPANY
       SHARES, IN FAVOR OF MANAGING CORPORATE
       OFFICERS AND SOME EMPLOYEES OF THE COMPANY
       OR A RELATED COMPANY, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, THIS
       DELEGATION IS GIVEN FOR A 12-MONTH PERIOD
       AND FOR A NOMINAL AMOUNT THAT SHALL NOT
       EXCEED 0.07 PERCENT OF THE SHARE CAPITAL,
       NOTED THAT THE SHARES GIVEN TO THE MANAGING
       CORPORATE OFFICERS CANNOT EXCEED 100,000
       SHARES THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 19. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE RESERVED FOR
       EMPLOYEES

32     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES, EQUITY
       SECURITIES GIVING ACCESS TO EXISTING SHARES
       OR GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES AND SECURITIES GIVING ACCESS TO
       SHARES TO BE ISSUED. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       200,000,000.00. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 19TH 2020 IN RESOLUTION NR
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

33     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       2,000,000,000.00, BY ISSUING BONUS SHARES
       OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 30. SHARE CAPITAL INCREASE BY
       CAPITALIZING RESERVES, PROFITS OR PREMIUMS

34     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 18, UP TO 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THE SHAREHOLDERS' MEETING DECIDES TO CHARGE
       THE EXCESS OF THE PURCHASE PRICE OVER THE
       SHARE'S NOMINAL VALUE ON THE ISSUANCE
       PREMIUM ACCOUNT, OR ANY OTHER AVAILABLE
       RESERVE ACCOUNT, WITHIN THE LIMIT OF 10
       PERCENT OF THE CAPITAL REDUCTION. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 21. AUTHORIZATION TO
       REDUCE THE CAPITAL THROUGH THE CANCELLATION
       OF SHARES

35     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. POWERS
       TO ACCOMPLISH FORMALITIES

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING, SUBJECT TO THE ADOPTION OF
       RESOLUTION 31, AUTHORIZES THE BOARD OF
       DIRECTORS TO GRANT, FOR FREE EXISTING OR
       FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR
       THE CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 0.4 PERCENT OF THE SHARE
       CAPITAL. THE PRESENT DELEGATION IS GIVEN
       FOR A 12-MONTH PERIOD. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AMENDMENT TO THE RESOLUTION 31 - SHARE
       CAPITAL INCREASE RESERVED FOR EMPLOYEES

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING DECIDES TO AMEND ARTICLE 13 OF THE
       BYLAWS, IN ORDER TO SET A MAXIMUM NUMBER OF
       TERMS OF OFFICE THAT THE DIRECTORS OF THE
       COMPANY CAN ACCEPT TO EXERCISE THE
       FUNCTIONS OF DIRECTOR OF THE COMPANY.
       AMENDMENT TO ARTICLES OF THE BYLAWS

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202104192101016-47

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 AND PLEASE NOTE
       THAT IF YOU HOLD CREST DEPOSITORY INTERESTS
       (CDIs) AND PARTICIPATE AT THIS MEETING, YOU
       (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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 AND INTERMEDIARY
       CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
       CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
       THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
       SHOULD BE PROVIDING THE UNDERLYING
       SHAREHOLDER INFORMATION AT THE VOTE
       INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
       TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
       OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
       DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ORICA LTD                                                                                   Agenda Number:  713403676
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7160T109
    Meeting Type:  AGM
    Meeting Date:  22-Dec-2020
          Ticker:
            ISIN:  AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Non-Voting
       REPORT, DIRECTORS' REPORT AND AUDITOR'S
       REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2020

2.1    THAT MALCOLM BROOMHEAD, WHO RETIRES BY                    Mgmt          For                            For
       ROTATION IN ACCORDANCE WITH RULE 58.1 OF
       THE COMPANY'S CONSTITUTION, BEING ELIGIBLE
       AND OFFERING HIMSELF FOR RE-ELECTION, IS
       RE-ELECTED AS A DIRECTOR

2.2    THAT JOHN BEEVERS, A DIRECTOR APPOINTED BY                Mgmt          For                            For
       THE BOARD SINCE THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY WHO RETIRES IN
       ACCORDANCE WITH RULE 47 OF THE COMPANY'S
       CONSTITUTION, BEING ELIGIBLE AND OFFERING
       HIMSELF FOR ELECTION, IS ELECTED AS A
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2020

4      THAT APPROVAL BE GIVEN FOR ALL PURPOSES,                  Mgmt          For                            For
       INCLUDING ASX LISTING RULE 10.14, FOR THE
       GRANT OF PERFORMANCE RIGHTS TO THE MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, DR
       ALBERTO CALDERON, UNDER ORICA'S LONG-TERM
       INCENTIVE PLAN ON THE TERMS SUMMARISED IN
       THE EXPLANATORY NOTES




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  714295498
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3198900007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Kagami, Toshio                         Mgmt          Against                        Against

3.2    Appoint a Director Takano, Yumiko                         Mgmt          For                            For

3.3    Appoint a Director Katayama, Yuichi                       Mgmt          For                            For

3.4    Appoint a Director Yokota, Akiyoshi                       Mgmt          For                            For

3.5    Appoint a Director Takahashi, Wataru                      Mgmt          For                            For

3.6    Appoint a Director Kaneki, Yuichi                         Mgmt          For                            For

3.7    Appoint a Director Kambara, Rika                          Mgmt          For                            For

3.8    Appoint a Director Hanada, Tsutomu                        Mgmt          Against                        Against

3.9    Appoint a Director Mogi, Yuzaburo                         Mgmt          Against                        Against

3.10   Appoint a Director Yoshida, Kenji                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LTD                                                                           Agenda Number:  713168549
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 454188 DUE TO DELETION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MS MAXINE BRENNER                          Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against
       (NON-BINDING ADVISORY VOTE)

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION)

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONSENT AND FRACKING
       (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

5.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING AND COVID-19
       RECOVERY (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  713598122
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING: JUKKA                   Non-Voting
       LAITASALO, ATTORNEY-AT-LAW, WILL ACT AS THE
       CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO
       ACT AS CHAIRMAN DUE TO A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT A
       PERSON IT DEEMS MOST SUITABLE TO ACT AS
       CHAIRMAN. THE CHAIRMAN MAY APPOINT A
       SECRETARY FOR THE ANNUAL GENERAL MEETING

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES: OLLI HUOTARI, SENIOR
       VICE PRESIDENT, CORPORATE FUNCTIONS, WILL
       ACT AS THE PERSON TO CONFIRM THE MINUTES
       AND VERIFY THE COUNTING OF VOTES. IF OLLI
       HUOTARI IS UNABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND VERIFY THE COUNTING
       OF THE VOTES DUE TO A WEIGHTY REASON, THE
       BOARD OF DIRECTORS WILL APPOINT A PERSON IT
       DEEMS MOST SUITABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES: SHAREHOLDERS WHO HAVE
       VOTED IN ADVANCE WITHIN THE ADVANCE VOTING
       PERIOD AND HAVE THE RIGHT TO ATTEND THE
       ANNUAL GENERAL MEETING UNDER CHAPTER 5,
       SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES
       ACT WILL BE DEEMED TO HAVE PARTICIPATED AT
       IN THE ANNUAL GENERAL MEETING

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2020, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT - REVIEW BY THE
       PRESIDENT AND CEO: REVIEW BY THE PRESIDENT
       AND CEO. THE COMPANY'S FINANCIAL STATEMENT
       DOCUMENTS FOR THE FINANCIAL YEAR 2020,
       WHICH INCLUDE THE COMPANY'S FINANCIAL
       STATEMENTS, THE REPORT OF THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT AND
       WHICH ARE AVAILABLE ON THE COMPANY'S
       WEBSITE NO LATER THAN THREE WEEKS PRIOR TO
       THE ANNUAL GENERAL MEETING, WILL BE DEEMED
       TO HAVE BEEN PRESENTED TO THE ANNUAL
       GENERAL MEETING UNDER THIS ITEM

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.50 PER SHARE BE
       PAID ON THE BASIS OF THE BALANCE SHEET
       CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED
       ON 31 DECEMBER 2020. ACCORDING TO THE
       PROPOSAL, THE DIVIDEND IS PAID TO ORION
       CORPORATION SHAREHOLDERS ENTERED IN THE
       COMPANY'S REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
       RECORD DATE OF THE DIVIDEND DISTRIBUTION,
       29 MARCH 2021. THE DATE OF THE DIVIDEND
       PAYMENT IS 7 APRIL 2021. IN ADDITION, THE
       BOARD OF DIRECTORS PROPOSES THAT EUR
       350,000 OF THE COMPANY'S DISTRIBUTABLE
       FUNDS BE DONATED TO MEDICAL RESEARCH AND
       OTHER PURPOSES OF PUBLIC INTEREST AS
       DECIDED BY THE BOARD OF DIRECTORS. THE
       LIQUIDITY OF THE COMPANY IS GOOD AND, IN
       THE OPINION OF THE BOARD OF DIRECTORS, THE
       PROPOSED PROFIT DISTRIBUTION WOULD NOT
       COMPROMISE THE LIQUIDITY OF THE COMPANY

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     REMUNERATION REPORT: THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       PROPOSES THAT THE REMUNERATION REPORT FOR
       THE COMPANY'S GOVERNING BODIES FOR 2020 BE
       APPROVED. THE RESOLUTION IS ADVISORY IN
       ACCORDANCE WITH THE FINNISH COMPANIES ACT.
       THE REMUNERATION REPORT IS AVAILABLE ON THE
       COMPANY'S WEBSITE AT WWW.ORION.FI/EN AT THE
       LATEST THREE WEEKS BEFORE THE ANNUAL
       GENERAL MEETING

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS: THE COMPANY'S
       NOMINATION COMMITTEE'S RECOMMENDATION
       CONCERNING THE REMUNERATION AND THE NUMBER
       OF THE MEMBERS OF THE BOARD OF DIRECTORS AS
       WELL AS THE ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE CHAIRMAN HAS
       BEEN PUBLISHED ON 12 JANUARY 2021 AS A
       STOCK EXCHANGE RELEASE. ON 19 JANUARY 2021,
       THE BOARD OF DIRECTORS OF THE COMPANY HAS
       RECEIVED A PROPOSAL FOR DECISION FROM
       ILMARINEN MUTUAL PENSION INSURANCE COMPANY
       ACCORDING TO WHICH THE REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS WOULD BE
       PAID PURSUANT TO THE RECOMMENDATION OF THE
       NOMINATION COMMITTEE. THE BOARD OF
       DIRECTORS HAS DECIDED TO PUBLISH
       ILMARINEN'S PROPOSAL FOR DECISION AS A
       PROPOSAL ON THE REMUNERATION OF THE MEMBERS
       OF THE BOARD OF DIRECTORS TO THE ANNUAL
       GENERAL MEETING. ACCORDING TO THE PROPOSAL
       FOR DECISION, THE FOLLOWING REMUNERATIONS
       WOULD BE PAID TO THE BOARD OF DIRECTORS: AS
       AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE
       EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE
       EUR 55,000 AND THE OTHER MEMBERS WOULD
       RECEIVE EUR 45,000 EA

12     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE COMPANY'S NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       NUMBER OF THE MEMBERS OF THE BOARD OF
       DIRECTORS BE EIGHT

13     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       PRESENT MEMBERS OF THE BOARD, KARI JUSSI
       AHO, PIA KALSTA, ARI LEHTORANTA, TIMO
       MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN
       AND MIKAEL SILVENNOINEN WOULD BE ELECTED
       FOR THE NEXT TERM OF OFFICE AND VELI-MATTI
       MATTILA, M.SC (TECH.), MBA WOULD BE ELECTED
       AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD
       BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD.
       ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO
       BE INDEPENDENT OF THE COMPANY AND ITS
       SIGNIFICANT SHAREHOLDERS

14     DECISION ON THE REMUNERATION OF THE                       Mgmt          For                            For
       AUDITOR: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       REMUNERATIONS TO THE AUDITOR BE PAID ON THE
       BASIS OF INVOICING APPROVED BY THE COMPANY

15     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

16     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECIDE ON SHARE ISSUE: THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING TO BE HELD ON 25 MARCH 2021 THAT
       THE BOARD OF DIRECTORS BE AUTHORISED TO
       DECIDE ON ISSUANCE OF NEW SHARES ON THE
       FOLLOWING TERMS AND CONDITIONS: NUMBER OF
       SHARES TO BE ISSUED: ON THE BASIS OF THE
       AUTHORISATION, THE BOARD OF DIRECTORS SHALL
       BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO
       MORE THAN 14,000,000 NEW CLASS B SHARES.
       THE MAXIMUM NUMBER OF SHARES TO BE ISSUED
       CORRESPONDS TO LESS THAN 10% OF ALL SHARES
       IN THE COMPANY AND LESS THAN 2% OF ALL
       VOTES IN THE COMPANY. NEW SHARES MAY BE
       ISSUED ONLY AGAINST PAYMENT. SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS AND DIRECTED SHARE ISSUE
       NEW SHARES MAY BE ISSUED -IN A TARGETED
       ISSUE TO THE COMPANY'S SHAREHOLDERS IN
       PROPORTION TO THEIR HOLDINGS AT THE TIME OF
       THE ISSUE REGARDLESS OF WHETHER THEY OWN
       CLASS A OR B SHARES; OR - IN A TARGETED
       ISSUE, DEVIATING FROM THE SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS, IF THERE IS A WEIGHTY
       FINANCIAL REASON, SUCH AS THE DEVELOPMENT
       OF THE CAPITAL STRUCTURE OF THE COMPANY,
       USING THE

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  714242714
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Irie, Shuji                            Mgmt          For                            For

2.3    Appoint a Director Taniguchi, Shoji                       Mgmt          For                            For

2.4    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.5    Appoint a Director Suzuki, Yoshiteru                      Mgmt          For                            For

2.6    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.7    Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

2.8    Appoint a Director Michael Cusumano                       Mgmt          For                            For

2.9    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.11   Appoint a Director Sekine, Aiko                           Mgmt          For                            For

2.12   Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA                                                                                   Agenda Number:  713728307
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NO0003733800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING ELECT CHAIRMAN OF MEETING                    Mgmt          No vote

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 2.75 PER SHARE

3      APPROVE GUIDELINES FOR INCENTIVE BASED                    Mgmt          No vote
       COMPENSATION FOR EXECUTIVE MANAGEMENT

4      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

5.1    AUTHORIZE REPURCHASE OF SHARES FOR USE IN                 Mgmt          No vote
       EMPLOYEE INCENTIVE PROGRAMS

5.2    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE AND/OR CANCELLATION OF
       REPURCHASED SHARES

6.1    REELECT STEIN HAGEN AS DIRECTOR                           Mgmt          No vote

6.2    REELECT INGRID BLANK AS DIRECTOR                          Mgmt          No vote

6.3    REELECT NILS SELTE AS DIRECTOR                            Mgmt          No vote

6.4    REELECT LISELOTT KILAAS AS DIRECTOR                       Mgmt          No vote

6.5    REELECT PETER AGNEFJALL AS DIRECTOR                       Mgmt          No vote

6.6    REELECT ANNA MOSSBERG AS DIRECTOR                         Mgmt          No vote

6.7    REELECT ANDERS KRISTIANSEN AS DIRECTOR                    Mgmt          No vote

6.8    REELECT CAROLINE KJOS AS DEPUTY DIRECTOR                  Mgmt          No vote

7      ELECT NILS-HENRIK PETTERSSON AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

8      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

9      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

10     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

CMMT   26 MAR 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   01 APR 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

CMMT   01 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ORPEA SA                                                                                    Agenda Number:  714163362
--------------------------------------------------------------------------------------------------------------------------
        Security:  F69036105
    Meeting Type:  MIX
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  FR0000184798
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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   07 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105122101558-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106072102280-68 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      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 ON DECEMBER 31ST
       2020, AS PRESENTED, SHOWING NET EARNINGS
       AMOUNTING TO EUR 30,488,610.60. THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 668,762.00 AND THEIR
       CORRESPONDING TAX OF EUR 214,137.59

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 NET EARNINGS AMOUNTING TO EUR
       160,046,227.00

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE EARNINGS AS
       FOLLOWS: ORIGIN RETAINED EARNINGS: EUR
       84,886.36 EARNINGS: EUR 30,488,610.60 OTHER
       RESERVES: EUR 27,596,631.54 TOTAL:
       58,170,128.50 ALLOCATION LEGAL RESERVE: EUR
       1,936.00 DIVIDENDS: EUR 58,168,192.50
       (BASED ON THE 64,631,325 SHARES COMPOSING
       THE SHARE CAPITAL AS OF DECEMBER 31ST 2020)
       THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND
       OF EUR 0.90 PER SHARE, THAT WILL BE
       ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND WILL BE PAID ON JULY 13TH
       2021. AS REQUIRED BY LAW, IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
       1.10 PER SHARE FOR FISCAL YEAR 2017 EUR
       1.20 PER SHARE FOR FISCAL YEAR 2018, NO
       DIVIDEND WAS PAID FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING HEREBY, AFTER                   Mgmt          For                            For
       REVIEWING THE SPECIAL REPORT OF THE
       AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
       L.225-38 OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENTS ENTERED INTO OR
       WHICH REMAINED IN FORCE DURING SAID FISCAL
       YEAR

5      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       CO-OPTATION OF MR OLIVIER LECOMTE AS A
       DIRECTOR, TO REPLACE MR XAVIER COIRBAY, FOR
       THE REMAINDER OF MR XAVIER COIRBAY'S TERM
       OF OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2020

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS BERNADETTE
       DANET-CHEVALLIER AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR OLIVIER LECOMTE AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       AMENDMENT OF THE COMPENSATION POLICY OF MR
       YVES LE MASNE AS MANAGING DIRECTOR, FOR THE
       2020 FISCAL YEAR

9      SUBJECT TO THE ADOPTION OF RESOLUTION 4,                  Mgmt          For                            For
       THE SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE COMPENSATION POLICY OF MR
       JEAN-CLAUDE BRDENK AS DEPUTY MANAGING
       DIRECTOR, FOR THE 2018 FISCAL YEAR

10     SUBJECT TO THE ADOPTION OF RESOLUTION 4,                  Mgmt          For                            For
       THE SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE COMPENSATION POLICY OF MR
       JEAN-CLAUDE BRDENK AS DEPUTY MANAGING
       DIRECTOR, FOR THE 2019 FISCAL YEAR

11     SUBJECT TO THE ADOPTION OF RESOLUTION 4,                  Mgmt          For                            For
       THE SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE COMPENSATION POLICY OF MR
       JEAN-CLAUDE BRDENK AS DEPUTY MANAGING
       DIRECTOR, FOR THE 2020 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
       FOR THE 2020 FISCAL YEAR

13     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 PAID OR AWARDED TO MR
       PHILIPPE CHARRIER, AS CHAIRMAN OF THE BOARD
       OF DIRECTORS FOR THE 2020 FISCAL YEAR

14     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 PAID OR AWARDED TO MR
       YVES LE MASNE, AS MANAGING DIRECTOR FOR THE
       2020 FISCAL YEAR

15     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 PAID OR AWARDED TO MR
       JEAN-CLAUDE BRDENK, AS DEPUTY MANAGING
       DIRECTOR UNTIL DECEMBER 31ST 2020

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MEMBERS OF THE
       BOARD OF DIRECTORS, FOR THE 2021 FISCAL
       YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE 2021 FISCAL
       YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MANAGING
       DIRECTOR, FOR THE 2021 FISCAL YEAR

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL (I.E. 6,463,132
       SHARES AS OF DECEMBER 31ST 2020) MAXIMUM
       FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
       969,469,800.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL (I.E. 3,231,566 SHARES
       AS OF DECEMBER 31ST 2020) THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       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

20     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN,
       UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE
       CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       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

21     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL UP TO EUR
       40,000,000.00, BY ISSUANCE OF ORDINARY
       SHARES OF THE COMPANY OR EQUITY SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES OF THE
       COMPANY, GIVING RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, OR DEBT SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED OF
       THE COMPANY OR GIVING ACCESS TO EXISTING
       EQUITY SECURITIES OR DEBT SECURITIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THE AMOUNT OF CAPITAL INCREASE
       TO BE REALIZED UNDER THIS RESOLUTION AND
       RESOLUTIONS NUMBER 22 TO 24, 26 AND 28
       SHALL NOT EXCEED THIS CEILING. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES, WHICH
       MAY BE ISSUED, SHALL NOT EXCEED EUR
       750,000,000.00. THE AMOUNT OF CAPITAL
       INCREASE TO BE REALIZED UNDER THIS
       RESOLUTION AND RESOLUTIONS NUMBER 22 TO 24,
       AND 26 SHALL NOT EXCEED THIS CEILING.
       DURATION: 14-MONTHS. THIS DELEGATION OF
       POWERS SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       8,078,915.00, BY ISSUANCE OF ORDINARY
       SHARES OF THE COMPANY OR EQUITY SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES OF THE
       COMPANY AND-OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, OR DEBT
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED OF THE COMPANY OR
       GIVING ACCESS TO EXISTING EQUITY SECURITIES
       OR DEBT SECURITIES, THROUGH A PUBLIC
       OFFERING, WITH CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHTS. THE
       NOMINAL AMOUNT OF DEBT SECURITIES TO BE
       ISSUED UNDER THIS DELEGATION SHALL NOT
       EXCEED EUR 750,000,000.00. THE PRESENT
       DELEGATION IS GIVEN FOR A 14-MONTH PERIOD.
       THIS DELEGATION OF POWERS 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

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       8,078,915.00, BY ISSUANCE OF ORDINARY
       SHARES OF THE COMPANY OR EQUITY SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES OF THE
       COMPANY AND-OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, OR DEBT
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED OF THE COMPANY OR
       GIVING ACCESS TO EXISTING EQUITY SECURITIES
       OR DEBT SECURITIES, THROUGH A PRIVATE
       OFFERING, WITH CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHTS. THE
       NOMINAL AMOUNT OF DEBT SECURITIES TO BE
       ISSUED UNDER THIS DELEGATION SHALL NOT
       EXCEED EUR 750,000,000.00. THE PRESENT
       DELEGATION IS GIVEN FOR A 14-MONTH PERIOD.
       THIS DELEGATION OF POWERS 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

24     THE SHAREHOLDERS' MEETING RESOLVES THAT THE               Mgmt          For                            For
       BOARD OF DIRECTORS MAY DECIDE TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF
       SHAREHOLDERS AS PER RESOLUTIONS NUMBER 21
       TO 23 AND 25, AT THE SAME PRICE AS THE
       INITIAL ISSUE, WITHIN 30 DAYS OF THE
       CLOSING OF THE SUBSCRIPTION PERIOD AND UP
       TO A MAXIMUM OF 15 PER CENT OF THE INITIAL
       ISSUANCE. THIS DELEGATION IS GRANTED FOR A
       14-MONTH PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

25     THE SHAREHOLDERS' MEETING, SUBJECT TO THE                 Mgmt          For                            For
       ADOPTION OF RESOLUTIONS NUMBER 22 AND 23,
       AUTHORIZES THE BOARD OF DIRECTORS, FOR A
       PERIOD OF 14 MONTHS AND WITHIN THE LIMIT OF
       10 PER CENT OF THE SHARE CAPITAL PER YEAR,
       TO SET THE ISSUE PRICE OF THE ISSUANCES TO
       BE DECIDED UNDER RESOLUTIONS NUMBER 22 AND
       23, IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS DETERMINED BY THE SHAREHOLDERS'
       MEETING. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

26     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10 PER
       CENT OF THE SHARE CAPITAL OR 6,464,132
       SHARES, BY ISSUING SHARES AND-OR EQUITY
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES OF THE COMPANY AND-OR GIVING
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES,
       AND-OR DEBT SECURITIES GIVING ACCESS TO NEW
       OR EXISTING EQUITY SECURITIES OF THE
       COMPANY, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF EQUITY SECURITIES
       OR SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL. THIS AUTHORIZATION IS GRANTED FOR
       A 14-MONTH PERIOD. THIS DELEGATION OF
       POWERS 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

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOR OF MEMBERS OF A
       COMPANY SAVINGS PLAN OF THE COMPANY AND
       FRENCH OR FOREIGN COMPANIES ENTERING IN THE
       SCOPE OF THE CONSOLIDATED STATEMENT OF THE
       COMPANY, BY ISSUANCE OF SHARES OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY, WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
       DELEGATION IS GIVEN FOR A 14-MONTH PERIOD
       AND FOR A NOMINAL AMOUNT THAT SHALL NOT
       EXCEED EUR 400,000.00. THIS DELEGATION OF
       POWERS 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

28     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          For                            For
       THE ARTICLE 15.1 OF THE BYLAWS INTO
       CONFORMITY WITH THE LEGAL AND REGULATORY
       PROVISIONS

29     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 24: 'COMPETENCIES OF THE
       GENERAL MEETINGS' OF THE BYLAWS AND ARTICLE
       NUMBER 25: 'CONVENING OF THE GENERAL
       MEETINGS' OF THE BYLAWS

30     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          Against                        Against
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE CURRENT LEGAL AND REGULATORY
       REQUIREMENTS, SUBJECT TO THE RATIFICATION
       OF THESE MODIFICATIONS BY THE NEXT
       EXTRAORDINARY SHAREHOLDERS' MEETING. THIS
       DELEGATION IS GRANTED FOR AN 18-MONTH
       PERIOD

31     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

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




--------------------------------------------------------------------------------------------------------------------------
 ORSTED                                                                                      Agenda Number:  713588993
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  01-Mar-2021
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 9.1 TO 9.9 AND 11. THANK
       YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          For                            For
       ADVISORY VOTE

4      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD FROM
       THEIR LIABILITIES

5      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT

6      PROPOSAL FROM THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO AUTHORISE THE BOARD
       OF DIRECTORS TO IMPLEMENT A SCHEME FOR
       INDEMNIFICATION OF THE BOARD OF DIRECTORS
       AND THE EXECUTIVE BOARD

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO ALLOW FOR A FIXED
       ANNUAL TRAVEL COMPENSATION FOR BOARD
       MEMBERS RESIDING OUTSIDE EUROPE

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AUTHORISATION IN THE
       ARTICLES OF ASSOCIATION TO CONDUCT
       COMPLETELY ELECTRONIC GENERAL MEETINGS

7.4    PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT               Mgmt          For                            For
       OF AUTHORISATION

8      ANY PROPOSALS FROM THE SHAREHOLDERS (NO                   Non-Voting
       PROPOSALS)

9.1    ELECTION OF EIGHT MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

9.2    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.3    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.4    RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.5    RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.6    RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.7    RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.8    ELECTION OF JULIA KING, BARONESS BROWN OF                 Mgmt          For                            For
       CAMBRIDGE, AS NEW MEMBER OF THE BOARD OF
       DIRECTORS

9.9    ELECTION OF HENRIK POULSEN AS NEW MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

10     DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2021

11     RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

12     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 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   05 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




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  714226835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320130
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

3.2    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

3.3    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

3.4    Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

3.5    Appoint a Director Tasaka, Takayuki                       Mgmt          For                            For

3.6    Appoint a Director Takeguchi, Fumitoshi                   Mgmt          For                            For

3.7    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

3.8    Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3.9    Appoint a Director Kijima, Tatsuo                         Mgmt          For                            For

3.10   Appoint a Director Sato, Yumiko                           Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OTIS WORLDWIDE CORPORATION                                                                  Agenda Number:  935346127
--------------------------------------------------------------------------------------------------------------------------
        Security:  68902V107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  OTIS
            ISIN:  US68902V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey H. Black                    Mgmt          For                            For

1B.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1C.    Election of Director: Shailesh G. Jejurikar               Mgmt          For                            For

1D.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1E.    Election of Director: Judith F. Marks                     Mgmt          For                            For

1F.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1G.    Election of Director: Margaret M. V.                      Mgmt          For                            For
       Preston

1H.    Election of Director: Shelley Stewart, Jr.                Mgmt          For                            For

1I.    Election of Director: John H. Walker                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on Frequency of Advisory Vote               Mgmt          1 Year                         For
       to Approve Executive Compensation.

4.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC                                                                                Agenda Number:  713739639
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  HU0000061726
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538231 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      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          No vote
       REPORTS, AND ALLOCATION OF INCOME

2      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

3.1    APPROVE DISCHARGE OF SANDOR CSANYI AS                     Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.2    APPROVE DISCHARGE OF TAMAS GYORGY ERDEI AS                Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.3    APPROVE DISCHARGE OF ANTAL GYORGY KOVACS AS               Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.4    APPROVE DISCHARGE OF LASZLO WOLF AS                       Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.5    APPROVE DISCHARGE OF MIHALY BAUMSTARK AS                  Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.6    APPROVE DISCHARGE OF TIBOR BIRO AS                        Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.7    APPROVE DISCHARGE OF ISTVAN GRESA AS                      Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.8    APPROVE DISCHARGE OF ANTAL PONGRACZ AS                    Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.9    APPROVE DISCHARGE OF LASZLO UTASSY AS                     Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.10   APPROVE DISCHARGE OF JOZSEF ZOLTAN VOROS AS               Mgmt          No vote
       MANAGEMENT BOARD MEMBER

4      APPROVE ERNST & YOUNG AUDIT LTD. AS AUDITOR               Mgmt          No vote
       AND FIX ITS REMUNERATION

5      AMEND BYLAWS RE: SUPERVISORY BOARD                        Mgmt          No vote

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

8      ELECT TAMAS GUDRA AS SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER

9      ELECT TAMAS GUDRA AS AUDIT COMMITTEE MEMBER               Mgmt          No vote

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote
       AND AUDIT COMMITTEE MEMBERS

11.1   REELECT SANDOR CSANYI AS MANAGEMENT BOARD                 Mgmt          No vote
       MEMBER

11.2   REELECT ANTAL GYORGY KOVACS AS MANAGEMENT                 Mgmt          No vote
       BOARD MEMBER

11.3   REELECT LASZLO WOLF AS MANAGEMENT BOARD                   Mgmt          No vote
       MEMBER

11.4   REELECT TAMAS GYORGY ERDEI AS MANAGEMENT                  Mgmt          No vote
       BOARD MEMBER

11.5   REELECT MIHALY BAUMSTARK AS MANAGEMENT                    Mgmt          No vote
       BOARD MEMBER

11.6   REELECT ISTVAN GRESA AS MANAGEMENT BOARD                  Mgmt          No vote
       MEMBER

11.7   REELECT JOZSEF ZOLTAN VOROS AS MANAGEMENT                 Mgmt          No vote
       BOARD MEMBER

11.8   REELECT PETER CSANYI AS MANAGEMENT BOARD                  Mgmt          No vote
       MEMBER

11.9   ELECT GABRIELLA BALOGH AS MANAGEMENT BOARD                Mgmt          No vote
       MEMBER

11.10  ELECT GYORGY NAGY AS MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER

11.11  ELECT GELLERT MARTON VAGI AS MANAGEMENT                   Mgmt          No vote
       BOARD MEMBER




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  713633647
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otsuka, Yuji                           Mgmt          Against                        Against

2.2    Appoint a Director Katakura, Kazuyuki                     Mgmt          For                            For

2.3    Appoint a Director Takahashi, Toshiyasu                   Mgmt          For                            For

2.4    Appoint a Director Tsurumi, Hironobu                      Mgmt          For                            For

2.5    Appoint a Director Saito, Hironobu                        Mgmt          For                            For

2.6    Appoint a Director Yano, Katsuhiro                        Mgmt          For                            For

2.7    Appoint a Director Sakurai, Minoru                        Mgmt          For                            For

2.8    Appoint a Director Makino, Jiro                           Mgmt          Against                        Against

2.9    Appoint a Director Saito, Tetsuo                          Mgmt          For                            For

2.10   Appoint a Director Hamabe, Makiko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Murata, Tatsumi               Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

5      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  713633611
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          Against                        Against

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          Against                        Against

1.3    Appoint a Director Matsuo, Yoshiro                        Mgmt          Against                        Against

1.4    Appoint a Director Makino, Yuko                           Mgmt          Against                        Against

1.5    Appoint a Director Takagi, Shuichi                        Mgmt          Against                        Against

1.6    Appoint a Director Tobe, Sadanobu                         Mgmt          Against                        Against

1.7    Appoint a Director Kobayashi, Masayuki                    Mgmt          Against                        Against

1.8    Appoint a Director Tojo, Noriko                           Mgmt          Against                        Against

1.9    Appoint a Director Inoue, Makoto                          Mgmt          Against                        Against

1.10   Appoint a Director Matsutani, Yukio                       Mgmt          Against                        Against

1.11   Appoint a Director Sekiguchi, Ko                          Mgmt          Against                        Against

1.12   Appoint a Director Aoki, Yoshihisa                        Mgmt          Against                        Against

1.13   Appoint a Director Mita, Mayo                             Mgmt          Against                        Against

2      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  935402723
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Manuel A.                   Mgmt          For                            For
       Diaz

1.2    Election of Class I Director: Michael J.                  Mgmt          For                            For
       Dominguez

1.3    Election of Class I Director: Peter Mathes                Mgmt          For                            For

1.4    Election of Class I Director: Susan M.                    Mgmt          For                            For
       Tolson

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       OUTFRONT Media Inc.'s independent
       registered public accounting firm for
       fiscal year 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of OUTFRONT Media
       Inc.'s named executive officers.

4.     Determination, on a non-binding advisory                  Mgmt          1 Year                         For
       basis, as to whether a non-binding advisory
       vote to approve the compensation of
       OUTFRONT Media Inc.'s named executive
       officers should occur every one, two or
       three years.




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD                                                     Agenda Number:  713819499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       AUDITORS' REPORT

2.A    RE-ELECTION OF MR CHUA KIM CHIU                           Mgmt          For                            For

2.B    RE-ELECTION OF MR PRAMUKTI SURJAUDAJA                     Mgmt          Against                        Against

2.C    RE-ELECTION OF MR TAN NGIAP JOO                           Mgmt          Against                        Against

3      RE-ELECTION OF DR ANDREW KHOO CHENG HOE                   Mgmt          For                            For

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND: 15.9 CENTS PER ORDINARY SHARE

5.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       REMUNERATION

5.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

6      RE-APPOINTMENT OF AUDITORS AND                            Mgmt          For                            For
       AUTHORISATION FOR DIRECTORS TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

8      AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY                 Mgmt          Against                        Against
       SHARES UNDER THE OCBC SHARE OPTION SCHEME
       2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
       AND/OR ALLOT AND ISSUE ORDINARY SHARES
       UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
       SCHEME

10     APPROVAL OF RENEWAL OF THE SHARE PURCHASE                 Mgmt          For                            For
       MANDATE

11     ADOPTION OF THE OCBC DEFERRED SHARE PLAN                  Mgmt          Against                        Against
       2021




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935356382
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACTIV EVERGREEN INC                                                                        Agenda Number:  935421850
--------------------------------------------------------------------------------------------------------------------------
        Security:  69526K105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  PTVE
            ISIN:  US69526K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Rich                                             Mgmt          For                            For
       LeighAnne Baker                                           Mgmt          For                            For
       Allen Hugli                                               Mgmt          For                            For
       Michael King                                              Mgmt          For                            For
       Rolf Stangl                                               Mgmt          For                            For
       Felicia Thornton                                          Mgmt          For                            For

2.     Company Proposal - Ratify the selection of                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year ending December 31,
       2021.

3.     Company Proposal - Approve a non-binding                  Mgmt          For                            For
       advisory resolution approving the
       compensation of named executive officers.

4.     Company Proposal - Select, on a non-binding               Mgmt          1 Year                         For
       and advisory basis, the frequency of future
       advisory shareholder votes on the
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION                                              Agenda Number:  713084731
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6352W100
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  JP3639650005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida, Naoki

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shintani,
       Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsumoto,
       Kazuhiro

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sekiguchi,
       Kenji

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nishii,
       Takeshi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakakibara,
       Ken

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Moriya, Hideki

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Maruyama,
       Tetsuji

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ishii, Yuji

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kubo, Isao

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yasuda, Takao

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ariga, Akio

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Inoue,
       Yukihiko

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yoshimura,
       Yasunori

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Fukuda,
       Tomiaki




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  714257703
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

3.1    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

3.2    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

3.3    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

3.4    Appoint a Director Homma, Tetsuro                         Mgmt          For                            For

3.5    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

3.6    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

3.7    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

3.8    Appoint a Director Noji, Kunio                            Mgmt          For                            For

3.9    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

3.10   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

3.11   Appoint a Director Laurence W. Bates                      Mgmt          For                            For

3.12   Appoint a Director Kusumi, Yuki                           Mgmt          For                            For

3.13   Appoint a Director Matsui, Shinobu                        Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  713603098
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS (THE BOARD) REPORT                 Non-Voting
       ON THE COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE AUDITED 2020 ANNUAL REPORT                Mgmt          For                            For

3      PRESENTATION OF THE 2020 REMUNERATION                     Mgmt          For                            For
       REPORT (ADVISORY VOTE ONLY)

4      ADOPTION OF PROPOSAL ON THE BOARDS                        Mgmt          For                            For
       REMUNERATION FOR 2021

5      PROPOSED DISTRIBUTION OF PROFIT AS RECORDED               Mgmt          For                            For
       IN THE ADOPTED 2020 ANNUAL REPORT,
       INCLUDING THE PROPOSED AMOUNT OF ANY
       DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO
       COVER ANY LOSS

6.1    ELECTION OF MEMBER TO THE BOARD: PETER A.                 Mgmt          For                            For
       RUZICKA

6.2    ELECTION OF MEMBER TO THE BOARD: CHRISTIAN                Mgmt          For                            For
       FRIGAST

6.3    ELECTION OF MEMBER TO THE BOARD: BIRGITTA                 Mgmt          For                            For
       STYMNE GOERANSSON

6.4    ELECTION OF MEMBER TO THE BOARD: ISABELLE                 Mgmt          For                            For
       PARIZE

6.5    ELECTION OF MEMBER TO THE BOARD: CATHERINE                Mgmt          For                            For
       SPINDLER

6.6    ELECTION OF MEMBER TO THE BOARD: MARIANNE                 Mgmt          For                            For
       KIRKEGAARD

6.7    ELECTION OF MEMBER TO THE BOARD: HEINE                    Mgmt          For                            For
       DALSGAARD

6.8    ELECTION OF MEMBER TO THE BOARD: JAN                      Mgmt          For                            For
       ZIJDERVELD

7      ELECTION OF AUDITOR: THE BOARD PROPOSES                   Mgmt          For                            For
       RE-ELECTION OF ERNST & YOUNG P/S AS THE
       COMPANY'S AUDITOR

8      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD AND EXECUTIVE MANAGEMENT

9.1    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO EFFECT ONE OR
       MORE CAPITAL INCREASES WITH PRE-EMPTIVE
       RIGHTS FOR THE SHAREHOLDERS

9.2    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO EFFECT ONE OR
       MORE CAPITAL INCREASES WITHOUT PRE-EMPTIVE
       RIGHTS FOR THE SHAREHOLDERS

9.3    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO LET THE
       COMPANY CONDUCT FULLY ELECTRONIC (VIRTUAL)
       GENERAL MEETINGS

9.4    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       ADOPTION OF A NEW REMUNERATION POLICY

9.5    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO DISTRIBUTE
       EXTRAORDINARY DIVIDEND: DKK 15.00 PER SHARE
       OF DKK 1

9.6    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE CHAIR OF THE MEETING

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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




--------------------------------------------------------------------------------------------------------------------------
 PARK24 CO.,LTD.                                                                             Agenda Number:  713502828
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63581102
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  JP3780100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishikawa,
       Koichi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki,
       Kenichi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawakami,
       Norifumi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawasaki,
       Keisuke

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamanaka,
       Shingo

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oura,
       Yoshimitsu

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagasaka,
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG                                                                   Agenda Number:  713977518
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 27.50 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      AMEND ARTICLES RE EXTERNAL MANDATES FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       EXECUTIVE COMMITTEE

5      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

6.1    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 3 MILLION

6.2    APPROVE LONG-TERM REMUNERATION OF DIRECTORS               Mgmt          For                            For
       IN THE AMOUNT OF CHF 3.8 MILLION

6.3    APPROVE TECHNICAL NON-FINANCIAL                           Mgmt          For                            For
       REMUNERATION OF DIRECTORS IN THE AMOUNT OF
       CHF 10.1 MILLION

6.4    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9
       MILLION FOR FISCAL YEAR 2021

6.5    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9
       MILLION FOR FISCAL YEAR 2022

6.6    APPROVE LONG-TERM REMUNERATION OF EXECUTIVE               Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION

6.7    APPROVE TECHNICAL NON-FINANCIAL                           Mgmt          For                            For
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 60,000

7.1.1  ELECT STEFFEN MEISTER AS DIRECTOR AND AS                  Mgmt          For                            For
       BOARD CHAIRMAN

7.1.2  ELECT MARCEL ERNI AS DIRECTOR                             Mgmt          For                            For

7.1.3  ELECT ALFRED GANTNER AS DIRECTOR                          Mgmt          For                            For

7.1.4  ELECT LISA HOOK AS DIRECTOR                               Mgmt          For                            For

7.1.5  ELECT JOSEPH LANDY AS DIRECTOR                            Mgmt          For                            For

7.1.6  ELECT GRACE DEL ROSARIO-CASTANO AS DIRECTOR               Mgmt          For                            For

7.1.7  ELECT MARTIN STROBEL AS DIRECTOR                          Mgmt          For                            For

7.1.8  ELECT URS WIETLISBACH AS DIRECTOR                         Mgmt          For                            For

7.2.1  APPOINT GRACE DEL ROSARIO-CASTANO AS MEMBER               Mgmt          For                            For
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

7.2.2  APPOINT LISA HOOK AS MEMBER OF THE                        Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

7.2.3  APPOINT MARTIN STROBEL AS MEMBER OF THE                   Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

7.3    DESIGNATE HOTZ GOLDMANN AS INDEPENDENT                    Mgmt          For                            For
       PROXY

7.4    RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  935286155
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven I. Sarowitz                                        Mgmt          For                            For
       Ellen Carnahan                                            Mgmt          For                            For
       Jeffrey T. Diehl                                          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.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           Against                        For
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PCCW LTD                                                                                    Agenda Number:  713756180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101270.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101284.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2020

2      TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS                Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE YEAR
       ENDED DECEMBER 31, 2020

3.A    TO RE-ELECT MR. TSE SZE WING, EDMUND AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.C    TO RE-ELECT MS. FRANCES WAIKWUN WONG AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. BRYCE WAYNE LEE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT MR. DAVID LAWRENCE HERZOG AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
       COMPANY'S DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          For                            For
       DIRECTORS TO BUY-BACK THE COMPANY'S OWN
       SECURITIES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5

8      TO APPROVE THE TERMINATION OF EXISTING                    Mgmt          Against                        Against
       SHARE STAPLED UNITS OPTION SCHEME AND THE
       ADOPTION OF NEW SHARE STAPLED UNITS OPTION
       SCHEME OF HKT TRUST AND HKT LIMITED




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  713066947
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  OGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT TO THE DIRECTORS REMUNERATION                   Mgmt          Against                        Against
       POLICY TO PERMIT THE GRANT OF THE
       CO-INVESTMENT AWARD




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  713724068
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF FINANCIAL STATEMENTS AND REPORTS               Mgmt          For                            For

2      FINAL DIVIDEND: SHAREHOLDERS WILL ALSO BE                 Mgmt          For                            For
       ASKED TO APPROVE THE PAYMENT OF A FINAL
       DIVIDEND OF 13.5 PENCE PER ORDINARY SHARE
       IN RESPECT OF THE YEAR ENDED 31 DECEMBER
       2020

3      ELECTION OF ANDY BIRD                                     Mgmt          For                            For

4      RE-ELECTION OF ELIZABETH CORLEY                           Mgmt          For                            For

5      RE-ELECTION OF SHERRY COUTU                               Mgmt          For                            For

6      RE-ELECTION OF SALLY JOHNSON                              Mgmt          For                            For

7      RE-ELECTION OF LINDA LORIMER                              Mgmt          For                            For

8      RE-ELECTION OF GRAEME PITKETHLY                           Mgmt          For                            For

9      RE-ELECTION OF TIM SCORE                                  Mgmt          For                            For

10     RE-ELECTION OF SIDNEY TAUREL                              Mgmt          For                            For

11     RE-ELECTION OF LINCOLN WALLEN                             Mgmt          For                            For

12     APPROVAL OF ANNUAL REMUNERATION REPORT                    Mgmt          Against                        Against

13     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

15     ALLOTMENT OF SHARES                                       Mgmt          For                            For

16     WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

17     WAIVER OF PRE-EMPTION RIGHTS- ADDITIONAL                  Mgmt          For                            For
       PERCENTAGE

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     NOTICE OF MEETINGS: ALTHOUGH THE ARTICLES                 Mgmt          Against                        Against
       OF ASSOCIATION ALREADY GRANT THE COMPANY
       THE AUTHORITY TO CALL GENERAL MEETINGS
       (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14
       CLEAR DAYS' NOTICE, UNDER THE SHAREHOLDERS
       RIGHTS REGULATIONS THIS AUTHORITY IS
       REQUIRED TO BE APPROVED BY SHAREHOLDERS
       ANNUALLY, OTHERWISE A MINIMUM OF 21 CLEAR
       DAYS' NOTICE MUST BE GIVEN

20     ADOPTION OF NEW ARTICLES                                  Mgmt          For                            For

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PEPTIDREAM INC.                                                                             Agenda Number:  713641935
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6363M109
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3836750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrick Reid

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuya,
       Keiichi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaneshiro,
       Kiyofumi

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sasaoka,
       Michio

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nagae, Toshio

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hanafusa,
       Yukinori

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Utsunomiya,
       Junko

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  935284896
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George L. Holm                      Mgmt          For                            For

1b.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1c.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1d.    Election of Director: David V. Singer                     Mgmt          For                            For

1e.    Election of Director: Meredith Adler                      Mgmt          For                            For

1f.    Election of Director: Jeffrey M. Overly                   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 approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  713260583
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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 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

CMMT   09 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010232004301-128 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011092004473-135; PLEASE NOTE
       THAT 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      MODIFICATION OF ARTICLES 35 AND 36 OF THE                 Mgmt          For                            For
       BYLAWS ON THE INCLUSION OF ABSTENTION,
       BLANK AND NULL VOTES FOR THE CALCULATION OF
       THE MAJORITY AT GENERAL MEETINGS IN
       ACCORDANCE WITH THE SOILIHI LAW

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL
       AMOUNT OF EXPENSES AND CHARGES REFERRED TO
       IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH
       GENERAL TAX CODE

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2020 AND SETTING OF THE
       DIVIDEND

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE RICARD AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. CESAR                Mgmt          For                            For
       GIRON AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       WOLFGANG COLBERG AS DIRECTOR

8      APPOINTMENT OF MRS. VIRGINIE FAUVEL AS                    Mgmt          For                            For
       DIRECTOR

9      SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATION ALLOCATED TO MEMBERS OF THE
       BOARD OF DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO THE CORPORATE OFFICERS

12     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO MR.
       ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO CORPORATE
       OFFICERS

14     APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

16     RATIFICATION OF THE DECISION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER THE REGISTERED
       OFFICE OF THE COMPANY AND OF THE AMENDMENT
       TO ARTICLE 4 "REGISTERED OFFICE" OF THE
       BYLAWS RELATING THERETO

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IN FAVOUR OF CATEGORY
       S OF DESIGNATED BENEFICIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

19     AMENDMENT TO ARTICLE 21 OF THE BYLAWS                     Mgmt          For                            For
       "MEETINGS" IN ORDER TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE CONDITIONS SET BY LAW SOILIHI LAW

20     MODIFICATION OF ARTICLES 25 "REMUNERATION                 Mgmt          For                            For
       OF BOARD MEMBERS", 28 "CENSORS" AND 35
       "ORDINARY GENERAL MEETINGS" OF THE BYLAWS
       IN ORDER TO REPLACE THE TERM "ATTENDANCE
       FEES" BY THAT OF "REMUNERATION" IN
       ACCORDANCE WITH THE PACTE LAW

21     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   29 OCT 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  713732281
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

3      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT DEAN FINCH AS A DIRECTOR                         Mgmt          For                            For

5      TO RE-ELECT MIKE KILLORAN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT JOANNA PLACE AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT ANNEMARIE DURBIN AS A DIRECTOR                   Mgmt          For                            For

11     TO ELECT ANDREW WYLLIE AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     RENEW THE AUTHORITY TO THE DIRECTORS TO                   Mgmt          For                            For
       ALLOT SHARES

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     THAT NEW ARTICLES OF ASSOCIATION BE ADOPTED               Mgmt          For                            For
       AS THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PERSOL HOLDINGS CO.,LTD.                                                                    Agenda Number:  714203635
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6367Q106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3547670004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuta,
       Masamichi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Takao

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Hirotoshi

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tamakoshi,
       Ryosuke

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiguchi,
       Naohiro

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamauchi,
       Masaki

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hayashi,
       Daisuke

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Yamauchi,
       Masaki




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS                                                          Agenda Number:  712858553
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331140
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

12     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING.
       RODRIGO DE MESQUITA PEREIRA

13     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION. SHAREHOLDER CAN ONLY
       FILL OUT THIS FIELD IF HE HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING

19     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK.
       DANIEL ALVES FERREIRA. MICHELE DA SILVA
       GONSALES TORRES

21     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 12, 13, 19 AND 21 ONLY.
       THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS                                                          Agenda Number:  713717518
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331140
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 5, 8 ONLY. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534264 DUE TO DUE TO CHANGE IN
       SEQUENCE AND NUMBERING OF RESOLUTIONS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

5      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. MICHELE DA SILVA
       GONSALES TORRES, PRINCIPAL. ANTONIO EMILIO
       BASTOS DE AGUIAR FREIRE, SUBSTITUTE

8      IN THE EVENT OF A SECOND CALL OF THIS                     Mgmt          For                            For
       GENERAL MEETING, MAY THE VOTING
       INSTRUCTIONS INCLUDED IN THIS BALLOT FORM
       BE CONSIDERED ALSO FOR THE SECOND CALL OF
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS CHEMICALS GROUP BERHAD                                                             Agenda Number:  713716162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6811G103
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 107
       OF THE COMPANY'S CONSTITUTION: DATUK SAZALI
       HAMZAH

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 107
       OF THE COMPANY'S CONSTITUTION: WARREN
       WILLIAM WILDER

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 107
       OF THE COMPANY'S CONSTITUTION: DR. ZAFAR
       ABDULMAJID MOMIN

4      TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO AN AMOUNT OF RM2.5
       MILLION WITH EFFECT FROM 23 APRIL 2021
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY

5      TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PETRONET LNG LIMITED                                                                        Agenda Number:  713032794
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y68259103
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  INE347G01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT (A) THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH 2020 (B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020 TOGETHER WITH THE REPORTS OF
       THE BOARD OF DIRECTORS AND THE STATUTORY
       AUDITORS THEREON

2      TO CONSIDER DECLARATION OF FINAL DIVIDEND                 Mgmt          For                            For
       ON EQUITY SHARES FOR THE FINANCIAL YEAR
       2019-20: THE BOARD OF DIRECTORS OF YOUR
       COMPANY HAS RECOMMENDED A FINAL DIVIDEND OF
       RS. 7 PER EQUITY SHARE OF RS. 10/- EACH
       I.E. 70% OF THE PAID-UP SHARE CAPITAL OF
       THE COMPANY AS ON 31ST MARCH, 2020. THIS IS
       IN ADDITION TO SPECIAL INTERIM DIVIDEND OF
       RS. 5.50 PER EQUITY SHARE OF RS. 10/- EACH
       PAID BY THE COMPANY IN NOVEMBER, 2019

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SHASHI SHANKER (DIN : 06447938) WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE OFFERS
       HIMSELF FOR RE-APPOINTMENT AS DIRECTOR OF
       THE COMPANY

4      TO APPOINT SHRI SANJEEV KUMAR (DIN :                      Mgmt          Against                        Against
       03600655) AS DIRECTOR OF THE COMPANY

5      TO APPOINT SHRI MANOJ JAIN (DIN : 07556033)               Mgmt          Against                        Against
       AS DIRECTOR OF THE COMPANY

6      TO APPOINT SHRI TARUN KAPOOR (DIN :                       Mgmt          Against                        Against
       00030762) AS DIRECTOR AND CHAIRMAN OF THE
       COMPANY

7      TO APPOINT SHRI SHRIKANT MADHAV VAIDYA (DIN               Mgmt          Against                        Against
       : 06995642) AS DIRECTOR OF THE COMPANY

8      TO APPOINT SHRI ARUN KUMAR SINGH (DIN :                   Mgmt          Against                        Against
       06646894) AS DIRECTOR OF THE COMPANY

9      TO APPROVE RELATED PARTY TRANSACTIONS                     Mgmt          For                            For
       ENTERED OR TO BE ENTERED BY THE COMPANY
       DURING FINANCIAL YEAR 2021-22




--------------------------------------------------------------------------------------------------------------------------
 PETRONET LNG LIMITED                                                                        Agenda Number:  713614320
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y68259103
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  INE347G01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23 OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, THE COMPANIES ACT, 2013
       AND RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) THEREOF FOR THE
       TIME BEING IN FORCE) AND THE RELATED PARTY
       TRANSACTIONS POLICY OF THE COMPANY,
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS FOR CONTRACTS/ARRANGEMENTS/
       TRANSACTIONS ENTERED/ TO BE ENTERED INTO
       WITH GAIL (INDIA) LIMITED, INDIAN OIL
       CORPORATION LIMITED, OIL AND NATURAL GAS
       CORPORATION LIMITED (ONGC), BHARAT
       PETROLEUM CORPORATION LIMITED AND THEIR
       AFFILIATES, RELATED PARTIES UNDER THE
       COMPANIES ACT, 2013 AND THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 DURING THE FINANCIAL YEAR
       2021-22 FOR SUPPLY OF GOODS OR AVAILING OR
       RENDERING OF ANY SERVICES IN THE ORDINARY
       COURSE OF BUSINESS AND ON ARM'S LENGTH
       BASIS, WHICH MAY EXCEED THE MATERIALITY
       THRESHOLD LIMIT I.E. EXCEEDS TEN PERCENT OF
       THE ANNUAL CONSOLIDATED TURNOVER OF THE
       COMPANY AS PER THE LAST AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY. RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS OF THE COMPANY
       BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS, MATTERS, DEEDS AND THINGS AND GIVE
       ALL SUCH DIRECTIONS AS IT MAY DEEM
       NECESSARY, EXPEDIENT OR DESIRABLE, IN ORDER
       TO GIVE EFFECT TO THIS RESOLUTION

2      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 149, 152 READ WITH SCHEDULE IV AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND THE APPLICABLE
       PROVISIONS OF THE SEBI (LISTING OBLIGATIONS
       AND DISCLOSURE REQUIREMENTS) REGULATIONS,
       2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), APPROVAL OF
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED FOR RE-APPOINTMENT OF SHRI
       SIDHARTHA PRADHAN (DIN: 06938830), WHO WAS
       RE-APPOINTED AS INDEPENDENT DIRECTOR BY THE
       BOARD IN ITS MEETING HELD ON 11.02.2021,
       FOR A PERIOD OF THREE YEARS W.E.F 16.5.2021
       AFTER THE DATE OF COMPLETION OF HIS
       EXISTING TENURE ON 15.05.2021, NOT LIABLE
       TO RETIRE BY ROTATION




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713407105
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  SGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, THIS ISIN IS ONLY FOR HOLDERS OF
       DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS
       ARE AUTOMATICALLY APPLIED BY THE
       CENTRALAZING AND THE REGISTERED SHAREHOLDER
       WILL RECEIVE A PREFILLED PROXY CARD FROM
       THE AGENT

CMMT   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004616-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004770-150; THAT THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. THAN YOU.

1      REVIEW AND APPROVAL OF THE PROPOSED                       Non-Voting
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V.

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Non-Voting

3      POWERS TO CARRY OUT FORMALITIES                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713447541
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004615-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004771-150; THAT 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      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          For                            For
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Mgmt          For                            For

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PHARMARON BEIJING CO., LTD.                                                                 Agenda Number:  713419566
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y989K6119
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  CNE100003PG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1125/2020112500654.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1125/2020112500610.pdf

1      2020 RESTRICTED A SHARE INCENTIVE SCHEME                  Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      ASSESSMENT MANAGEMENT MEASURES FOR THE                    Mgmt          Against                        Against
       IMPLEMENTATION AND ASSESSMENT OF THE 2020
       RESTRICTED A SHARE INCENTIVE SCHEME

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS PERTAINING TO THE A SHARE INCENTIVE
       SCHEME

4      THE FIRST H SHARE AWARD AND TRUST SCHEME                  Mgmt          Against                        Against
       (DRAFT)

5      AUTHORIZATION TO THE BOARD AND/OR THE                     Mgmt          Against                        Against
       DELEGATEE TO HANDLE MATTERS PERTAINING TO
       THE FIRST H SHARE AWARD AND TRUST SCHEME

6      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

7      AUTHORIZATION TO THE BOARD OF THE COMPANY                 Mgmt          For                            For
       TO HANDLE MATTERS PERTAINING TO THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AND THE PROCEDURES FOR FILING THE ARTICLES
       OF ASSOCIATION WITH THE MARKET SUPERVISION
       AND MANAGEMENT DEPARTMENT

8      CHANGE OF SUPERVISOR                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PHARMARON BEIJING CO., LTD.                                                                 Agenda Number:  713419578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y989K6119
    Meeting Type:  CLS
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  CNE100003PG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1125/2020112500667.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1125/2020112500624.pdf

1      2020 RESTRICTED A SHARE INCENTIVE SCHEME                  Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      ASSESSMENT MANAGEMENT MEASURES FOR THE                    Mgmt          Against                        Against
       IMPLEMENTATION AND ASSESSMENT OF THE 2020
       RESTRICTED A SHARE INCENTIVE SCHEME

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS PERTAINING TO THE A SHARE INCENTIVE
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 PHARMARON BEIJING CO., LTD.                                                                 Agenda Number:  714024015
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y989K6119
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE100003PG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801876.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801817.pdf

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2020

2      WORK REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For
       FOR THE YEAR 2020

3      FINANCIAL STATEMENTS FOR THE YEAR 2020                    Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

5      2020 ANNUAL REPORT'S FULL TEXT AND REPORT                 Mgmt          For                            For
       SUMMARY AND 2020 ANNUAL RESULTS
       ANNOUNCEMENT

6      REMUNERATION OF THE DIRECTORS FOR THE YEAR                Mgmt          For                            For
       2021

7      REMUNERATION OF THE SUPERVISORS FOR THE                   Mgmt          For                            For
       YEAR 2021

8      ENGAGEMENT OF DOMESTIC AUDITOR FOR THE YEAR               Mgmt          For                            For
       2021

9      ENGAGEMENT OF INTERNATIONAL AUDITOR FOR THE               Mgmt          For                            For
       YEAR 2021

10     GUARANTEES QUOTA FOR THE YEAR 2021                        Mgmt          For                            For

11     FOREIGN EXCHANGE HEDGING QUOTA FOR THE YEAR               Mgmt          For                            For
       2021

12     REPURCHASE AND CANCELLATION OF PART OF THE                Mgmt          For                            For
       RESTRICTED A SHARES GRANTED UNDER THE A
       SHARE INCENTIVE SCHEME

13     REDUCTION OF REGISTERED CAPITAL                           Mgmt          For                            For

14     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

15     AUTHORIZATION FOR REGISTRATION OF THE                     Mgmt          For                            For
       REDUCTION IN REGISTERED CAPITAL AND
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

16     GRANTING OF GENERAL MANDATE TO ISSUE A                    Mgmt          Against                        Against
       SHARES AND/OR H SHARES




--------------------------------------------------------------------------------------------------------------------------
 PHARMARON BEIJING CO., LTD.                                                                 Agenda Number:  714024053
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y989K6119
    Meeting Type:  CLS
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE100003PG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801894.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801834.pdf

1      REPURCHASE AND CANCELLATION OF PART OF THE                Mgmt          For                            For
       RESTRICTED A SHARES GRANTED UNDER THE A
       SHARE INCENTIVE SCHEME

2      REDUCTION OF REGISTERED CAPITAL                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935362133
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          Against                        Against
       expiring at the 2024 annual meeting of
       shareholder: Julie L. Bushman

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Lisa A. Davis

2.     Management proposal for the annual election               Mgmt          For                            For
       of directors.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

5.     Shareholder proposal regarding greenhouse                 Shr           Against                        For
       gas emissions targets.

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX GROUP HOLDINGS PLC                                                                  Agenda Number:  713741963
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S8MZ109
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS,                 Mgmt          For                            For
       THE STRATEGIC REPORT, THE DIRECTORS' REPORT
       AND THE AUDITORS' REPORT FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO DECLARE AND APPROVE THE FINAL DIVIDEND                 Mgmt          For                            For
       OF 24.1 PENCE PER ORDINARY SHARE

4      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT KAREN GREEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO ELECT HIROYUKI IIOKA AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO ELECT CHRISTOPHER MINTER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT KORY SORENSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

16     TO RE-ELECT MIKE TUMILTY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

17     TO APPOINT ERNST & YOUNG LLP AS THE                       Mgmt          For                            For
       COMPANY'S AUDITORS UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID

18     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS' REMUNERATION

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND TO INCUR POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  713361373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1112/2020111200431.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1112/2020111200449.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LUO XI AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY WITH THE TERM OF OFFICE, UPON
       APPROVAL AT THE GENERAL MEETING, COMMENCING
       FROM THE DATE OF OBTAINING APPROVAL FOR HIS
       DIRECTOR QUALIFICATION FROM THE CBIRC AND
       ENDING UPON THE EXPIRY OF THE TERM OF
       APPOINTMENT OF THE 5TH SESSION OF THE BOARD
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  714040944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. YU ZE AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY WITH THE TERM OF OFFICE, UPON
       APPROVAL AT THE GENERAL MEETING, COMMENCING
       FROM THE DATE OF OBTAINING APPROVAL FOR HIS
       DIRECTOR QUALIFICATION FROM THE CBIRC AND
       ENDING UPON THE EXPIRY OF THE TERM OF
       APPOINTMENT OF THE 5TH SESSION OF THE BOARD
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2020

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2020

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020.

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2020.

6      TO CONSIDER AND APPROVE DIRECTORS' FEES FOR               Mgmt          For                            For
       2021

7      TO CONSIDER AND APPROVE SUPERVISORS' FEES                 Mgmt          For                            For
       FOR 2021

8      TO CONSIDER AND APPOINT                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
       AUDITOR OF THE COMPANY AND APPOINT
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING, AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       REPORT AND THE PERFORMANCE EVALUATION
       RESULTS OF THE INDEPENDENT DIRECTORS OF THE
       COMPANY FOR 2020

10     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS SET OUT IN APPENDIX III TO THIS
       CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF
       THE BOARD OF DIRECTORS TO MAKE AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION AS HE DEEMS
       NECESSARY, APPROPRIATE AND EXPEDIENT IN
       ACCORDANCE WITH THE APPLICABLE LAWS AND
       REGULATIONS AND THE REQUIREMENTS OF THE
       CBIRC AND OTHER RELEVANT AUTHORITIES. THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS REFERRED TO IN THIS SPECIAL RESOLUTION
       SHALL BECOME EFFECTIVE SUBJECT TO THE
       RELEVANT APPROVAL OF THE CBIRC

11     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO SEPARATELY OR CONCURRENTLY
       ISSUE, ALLOT OR DEAL WITH ADDITIONAL
       DOMESTIC SHARES AND H SHARES IN THE COMPANY
       NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
       NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
       SHARES OF THE COMPANY IN ISSUE WITHIN 12
       MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
       APPROVAL IS OBTAINED, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO INCREASE THE
       REGISTERED CAPITAL OF THE COMPANY AND MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ISSUANCE OR ALLOTMENT OF SHARES

12     TO CONSIDER AND APPROVE THE ISSUE OF A                    Mgmt          For                            For
       10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN
       AGGREGATE AMOUNT OF RMB15 BILLION BY THE
       COMPANY WITHIN 12 MONTHS FROM THE DATE OF
       APPROVAL BY THE AGM, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO DELEGATE THE
       MANAGEMENT OF THE COMPANY TO DETERMINE AND
       IMPLEMENT A DETAILED PLAN FOR THE ISSUE,
       INCLUDING BUT NOT LIMITED TO THE ISSUE
       DATE, ISSUE SIZE, FORM OF THE ISSUE,
       TRANCHES AND NUMBER OF THE ISSUE, COUPON
       RATE AND CONDITIONS AND DEAL WITH RELEVANT
       SPECIFIC MATTERS RELATING TO THE ISSUE, AND
       DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL
       SUCH DOCUMENTS AS IT MAY IN ITS OPINION
       CONSIDER NECESSARY, APPROPRIATE OR
       EXPEDIENT

13     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       BOARD OF DIRECTORS AS SET OUT IN APPENDIX
       IV TO THIS CIRCULAR, AND TO AUTHORISE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS TO MAKE
       CORRESPONDING REVISIONS TO THESE PROPOSED
       AMENDMENTS AS HE DEEMS NECESSARY AND
       APPROPRIATE IN ACCORDANCE WITH THE
       REQUIREMENTS IMPOSED BY THE RELEVANT
       REGULATORY AUTHORITIES AND BY THE STOCK
       EXCHANGE OF THE PLACE WHERE THE COMPANY IS
       LISTED FROM TIME TO TIME DURING THE
       APPROVAL PROCESS

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001301.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001309.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




--------------------------------------------------------------------------------------------------------------------------
 PICK'N PAY STORES LTD                                                                       Agenda Number:  712914476
--------------------------------------------------------------------------------------------------------------------------
        Security:  S60947108
    Meeting Type:  AGM
    Meeting Date:  04-Aug-2020
          Ticker:
            ISIN:  ZAE000005443
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF THE EXTERNAL AUDITORS:                     Mgmt          For                            For
       RESOLVED THAT ERNST & YOUNG INC. ARE HEREBY
       APPOINTED AS THE EXTERNAL AUDITORS OF THE
       COMPANY

O.2.1  ELECTION OF HUGH HERMAN AS DIRECTOR                       Mgmt          For                            For

O.2.2  ELECTION OF JEFF VAN ROOYEN AS DIRECTOR                   Mgmt          For                            For

O.2.3  ELECTION OF GARETH ACKERMAN AS DIRECTOR                   Mgmt          For                            For

O.2.4  ELECTION OF LERENA OLIVIER AS DIRECTOR                    Mgmt          For                            For

O.2.5  ELECTION OF ABOUBAKAR JAKOET AS DIRECTOR                  Mgmt          For                            For

O.2.6  ELECTION OF MARIAM CASSIM AS DIRECTOR                     Mgmt          For                            For

O.2.7  ELECTION OF HAROON BHORAT AS DIRECTOR                     Mgmt          For                            For

O.2.8  ELECTION OF ANNAMARIE VAN DER MERWE AS                    Mgmt          For                            For
       DIRECTOR

O.3.1  APPOINTMENT OF JEFF VAN ROOYEN TO THE                     Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

O.3.2  APPOINTMENT OF HUGH HERMAN TO THE AUDIT,                  Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

O.3.3  APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT,               Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

O.3.4  APPOINTMENT OF DAVID FRIEDLAND TO THE                     Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

O.3.5  APPOINTMENT OF MARIAM CASSIM TO THE AUDIT,                Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

NB.1   ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

NB.2   ENDORSEMENT OF REMUNERATION IMPLEMENTATION                Mgmt          Against                        Against
       REPORT

S.1    DIRECTORS' FEES                                           Mgmt          Against                        Against

S.2.1  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.2.2  FINANCIAL ASSISTANCE TO PERSONS                           Mgmt          For                            For

S.3    AMENDMENT OF FORFEITABLE SHARE PLAN                       Mgmt          For                            For

S.4    GENERAL APPROVAL TO REPURCHASE COMPANY                    Mgmt          For                            For
       SHARES

O.4    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 PICK'N PAY STORES LTD                                                                       Agenda Number:  714241510
--------------------------------------------------------------------------------------------------------------------------
        Security:  S60947108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  ZAE000005443
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF THE EXTERNAL AUDITORS AND                  Mgmt          For                            For
       DESIGNATED AUDIT PARTNER: ERNST YOUNG INC

O.2.1  ELECTION OF HUGH HERMAN AS DIRECTOR                       Mgmt          For                            For

O.2.2  ELECTION OF JEFF VAN ROOYEN AS DIRECTOR                   Mgmt          For                            For

O.2.3  ELECTION OF AUDREY MOTHUPI AS DIRECTOR                    Mgmt          For                            For

O.2.4  ELECTION OF DAVID ROBINS AS DIRECTOR                      Mgmt          For                            For

O.2.5  ELECTION OF PIETER BOONE AS DIRECTOR                      Mgmt          For                            For

O.3.1  APPOINTMENT OF JEFF VAN ROOYEN TO THE                     Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

O.3.2  APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT,               Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

O.3.3  APPOINTMENT OF DAVID FRIEDLAND TO THE                     Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

O.3.4  APPOINTMENT OF MARIAM CASSIM TO THE AUDIT,                Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

O.3.5  APPOINTMENT OF HAROON BHORAT TO THE AUDIT,                Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

NB.1   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          Against                        Against
       REMUNERATION IMPLEMENTATION REPORT

S.1    DIRECTORS' FEES                                           Mgmt          Against                        Against

S.2.1  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.2.2  FINANCIAL ASSISTANCE TO PERSONS                           Mgmt          For                            For

S.3    GENERAL APPROVAL TO REPURCHASE COMPANY                    Mgmt          For                            For
       SHARES

O.4    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

CMMT   22 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION O.4 AND O.1. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PIGEON CORPORATION                                                                          Agenda Number:  713633849
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63739106
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3801600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Nishimoto,                    Mgmt          For                            For
       Hiroshi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Noda, Hiroko




--------------------------------------------------------------------------------------------------------------------------
 PING AN BANK CO LTD                                                                         Agenda Number:  713692778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6896T103
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CNE000000040
--------------------------------------------------------------------------------------------------------------------------

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 BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      TO CONSIDER AND APPROVE 2020 ANNUAL REPORT                Mgmt          For                            For
       AND THE SUMMARY OF 2020 ANNUAL REPORT

4      2020 FINAL ACCOUNTS REPORT AND 2021                       Mgmt          For                            For
       FINANCIAL BUDGET REPORT

5      2020 PROFIT DISTRIBUTION SCHEME: THE                      Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY1.80000000 2) BONUS ISSUE
       FROM PROFIT SHARE/10 SHARES): NONE 3) BONUS
       I SSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

6      REPORT ON THE STATUS OF RELATED PARTY                     Mgmt          For                            For
       TRANSACTIONS AND ON THE IMPLEMENTATION OF
       MANAGEMENT POLICY OF RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2020

7      APPOINT AN ACCOUNTING FIRM FOR 2021                       Mgmt          For                            For

8      ANNUAL SHAREHOLDER RETURN PLAN FOR 2021 TO                Mgmt          For                            For
       2023

9      TO CONSIDER AND APPROVE THE ELECT MR. SUN                 Mgmt          For                            For
       DONGDONG AS THE INDEPENDENT DIRECTORS OF
       THE 11TH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

10     TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       MANAGEMENT PLAN (2021-2023) OF THE COMPANY

11     THE ISSUANCE OF QUALIFIED LEVEL-2 CAPITAL                 Mgmt          For                            For
       BONDS

CMMT   24 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  713622327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300801.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300791.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2020

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2020 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2020
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2020 AND THE PROPOSED DISTRIBUTION OF
       FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2021, APPOINTING
       ERNST & YOUNG HUA MING LLP AS THE PRC
       AUDITOR OF THE COMPANY AND ERNST & YOUNG AS
       THE INTERNATIONAL AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AND TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION REPORT OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS FOR THE YEAR 2020

8.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.04   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.05   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.06   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SOOPAKIJ CHEARAVANONT AS A
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.07   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YANG XIAOPING AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.08   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG YONGJIAN AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.09   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUANG WEI AS A NON-EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.10   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. OUYANG HUI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.11   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. NG SING YIP AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.12   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. CHU YIYUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.13   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIU HONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.14   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIN LI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.15   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       NG KONG PING ALBERT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

9.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GU LIJI AS AN INDEPENDENT SUPERVISOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

9.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. HUANG BAOKUI AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE SUPERVISORY COMMITTEE

9.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. ZHANG WANGJIN AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSED GRANT OF GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, THAT IS, THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE TOTAL H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING NO MORE THAN
       8.15% OF THE TOTAL NUMBER OF ISSUED SHARES
       OF THE COMPANY, AT A RELEVANT PRICE
       REPRESENTS A DISCOUNT (IF ANY) OF NO MORE
       THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
       A DISCOUNT OF 20% AS LIMITED UNDER THE
       RULES GOVERNING THE LISTING OF SECURITIES
       ON THE STOCK EXCHANGE OF HONG KONG LIMITED)
       AND AUTHORIZE THE BOARD TO MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ALLOTMENT OR ISSUANCE OF SHARES

12     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PINTEREST, INC.                                                                             Agenda Number:  935394938
--------------------------------------------------------------------------------------------------------------------------
        Security:  72352L106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PINS
            ISIN:  US72352L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting:
       Fredric Reynolds

1B.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting: Evan
       Sharp

1C.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting:
       Andrea Wishom

2.     Ratify the audit committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as the company's
       independent registered public accounting
       firm for the fiscal year 2021.

3.     Approve, on an advisory non-binding basis,                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935316403
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF SHARES OF PIONEER COMMON STOCK,
       PAR VALUE $0.01 PER SHARE ("PIONEER COMMON
       STOCK"), PURSUANT TO THE TERMS OF THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY
       AND AMONG PIONEER, PARSLEY ENERGY, INC.
       ("PARSLEY") AND CERTAIN SUBSIDIARIES OF
       PIONEER AND PARSLEY, AND OTHER SHARES OF
       PIONEER COMMON STOCK RESERVED FOR ISSUANCE
       IN CONNECTION WITH THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "STOCK ISSUANCE" AND THE "PIONEER STOCK
       ISSUANCE PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935392883
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.R. Alameddine                     Mgmt          For                            For

1B.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1C.    Election of Director: Matt Gallagher                      Mgmt          For                            For

1D.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PJSC GAZPROM                                                                                Agenda Number:  935456889
--------------------------------------------------------------------------------------------------------------------------
        Security:  368287207
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  OGZPY
            ISIN:  US3682872078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve of PJSC GAZPROM Annual Report for                 Mgmt          No vote
       2020 (the draft is included in the
       information (materials) provided to
       shareholders in preparation for the annual
       General Shareholders' Meeting). EFFECTIVE
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES ARE REQUIRED TO DISCLOSE THEIR
       NAME, ADDRESS NUMBER OR SHARES AND THE
       MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2      Approve of PJSC GAZPROM Annual Accounts                   Mgmt          No vote
       (Financial Statements) for 2020 (the draft
       is included in the information (materials)
       provided to shareholders in preparation for
       the annual General Shareholders' Meeting).

3      Approve of PJSC GAZPROM 2020 profit                       Mgmt          No vote
       allocation.

4      Approve of the amount, timing, and form of                Mgmt          No vote
       payment of the annual dividends on the
       Company's shares and the date, as of which
       the persons entitled to the dividends are
       determined, as proposed by PJSC GAZPROM
       Board of Directors: to pay out annual
       dividends based on the Company's
       performance in 2020, in the monetary form,
       in the amount of RUB 12.55 per PJSC GAZPROM
       ordinary share with the par value of RUB 5;
       to establish July 15, 2021, as the date as
       of which the persons entitled to the
       dividends are ... (due to space limits, see
       proxy statement for full proposal).

5      Approve of the Financial and Accounting                   Mgmt          No vote
       Advisors Limited Liability Company as PJSC
       GAZPROM Auditor.

7      Pay out remunerations to members of the                   Mgmt          No vote
       Audit Commission in the amounts recommended
       by the Company's Board of Directors.

8      Approve of the amendments to PJSC GAZPROM                 Mgmt          No vote
       Articles of Association (the draft is
       included in the information (materials)
       provided to shareholders in preparation for
       the annual General Shareholders' Meeting).

9      Approve of the amendments to the Regulation               Mgmt          No vote
       on PJSC GAZPROM Board of Directors (the
       draft is included in the information
       (materials) provided to shareholders in
       preparation for the annual General
       Shareholders' Meeting).

10B    Election of Director: Mr. Viktor                          Mgmt          No vote
       Alekseevich Zubkov

10C    Election of Director: Mr. Timur Askarovich                Mgmt          No vote
       Kulibaev

10D    Election of Director: Mr. Denis                           Mgmt          No vote
       Valentinovich Manturov

10E    Election of Director: Mr. Vitaly                          Mgmt          No vote
       Anatolievich Markelov

10F    Election of Director: Mr. Viktor                          Mgmt          No vote
       Georgievich Martynov

10G    Election of Director: Mr. Vladimir                        Mgmt          No vote
       Alexandrovich Mau

10I    Election of Director: Mr. Alexander                       Mgmt          No vote
       Valentinovich Novak

10J    Election of Director: Mr. Mikhail                         Mgmt          No vote
       Leonidovich Sereda

10K    Election of Director: Mr. Nikolai                         Mgmt          No vote
       Grigorievich Shulginov

11A    Election of Member to PJSC GAZPROM Audit                  Mgmt          No vote
       Commission: Ms. Tatiana Valentinovna
       Zobkova

11B    Election of Member to PJSC GAZPROM Audit                  Mgmt          No vote
       Commission: Mr. Ilya Igorevich Karpov

11C    Election of Member to PJSC GAZPROM Audit                  Mgmt          No vote
       Commission: Ms. Tatiana Vladimirovna
       Fisenko

11D    Election of Member to PJSC GAZPROM Audit                  Mgmt          No vote
       Commission: Mr. Pavel Gennadievich Shumov

11E    Election of Member to PJSC GAZPROM Audit                  Mgmt          No vote
       Commission: Mr. Alexey Vyacheslavovich
       Yakovlev




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  935299912
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Special
    Meeting Date:  03-Dec-2020
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 1 (SEE AGENDA DOCUMENT FOR
       DETAILS). AS A CONDITION EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.

2.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 2 (SEE AGENDA DOCUMENT FOR
       DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  935454924
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 1 (SEE AGENDA DOCUMENT FOR
       DETAILS). EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.

2A.    Election of Director: ALEKPEROV, Vagit                    Mgmt          No vote
       Yusufovich

2B.    Election of Director: BLAZHEEV, Victor                    Mgmt          No vote
       Vladimirovich

2C.    Election of Director: GATI, Toby Trister                  Mgmt          For

2D.    Election of Director: MAGANOV, Ravil                      Mgmt          No vote
       Ulfatovich

2E.    Election of Director: MUNNINGS, Roger                     Mgmt          For

2F.    Election of Director: PORFIREV , Boris                    Mgmt          For
       Nikolaevich

2G.    Election of Director: TEPLUKHIN, Pavel                    Mgmt          No vote
       Mikhailovich

2H.    Election of Director: FEDUN, Leonid                       Mgmt          No vote
       Arnoldovich

2I.    Election of Director: KHOBA, Lyubov                       Mgmt          No vote
       Nikolaevna

2J.    Election of Director: SHATALOV, Sergey                    Mgmt          For
       Dmitrievich

2K.    Election of Director: SCHUSSEL, Wolfgang                  Mgmt          For

3.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 3 (SEE AGENDA DOCUMENT FOR
       DETAILS).

4.1    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4 (SEE AGENDA DOCUMENT FOR
       DETAILS).

4.2    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4 (SEE AGENDA DOCUMENT FOR
       DETAILS).

5.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 5 (SEE AGENDA DOCUMENT FOR
       DETAILS).

6.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 6 (SEE AGENDA DOCUMENT FOR
       DETAILS).

7.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 7 (SEE AGENDA DOCUMENT FOR
       DETAILS).




--------------------------------------------------------------------------------------------------------------------------
 PJSC MMC NORILSK NICKEL                                                                     Agenda Number:  935307567
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Special
    Meeting Date:  10-Dec-2020
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Payment (declaration) of dividends on the                 Mgmt          For
       shares of PJSC MMC Norilsk Nickel for nine
       months of 2020. 1. Pay out dividends on
       ordinary nominal shares of PJSC MMC Norilsk
       Nickel for the nine months of 2020 in cash
       at RUB 623,35 per ordinary share. 2. To set
       December 24th, 2020 as the date for
       determining which persons are entitled to
       receive the dividends. EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.




--------------------------------------------------------------------------------------------------------------------------
 PJSC MMC NORILSK NICKEL                                                                     Agenda Number:  935423741
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Ratifying the 2020 Annual Report from PJSC                Mgmt          For
       MMC Norilsk Nickel. To ratify the 2020
       report from PJSC MMC Norilsk Nickel.
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING

2.     Ratifying the 2020 Annual Accounting                      Mgmt          For
       (Financial) Statements from PJSC MMC
       Norilsk Nickel. To ratify the 2020 Annual
       Accounting (financial) Statements of PJSC
       MMC Norilsk Nickel.

3.     Approval of the 2020 PJSC MMC Norilsk                     Mgmt          For
       Nickel Consolidated Financial Statements.
       To approve 2020 PJSC MMC Norilsk Nickel
       consolidate financial statements.

4.     Distribution of profit of PJSC MMC Norilsk                Mgmt          For
       Nickel for 2020, including payment
       (declaration) of dividends, based on the
       results of 2020. 1. Approve the
       distribution of profit of PJSC MMC Norilsk
       Nickel in 2020 in accordance with the
       recommendation of the Board of Directors of
       PJSC MMC Norilsk Nickel, included in the
       report of the Board of Directors of PJSC
       MMC Norilsk Nickel with the motivated
       position of the Board of Directors of PJSC
       MMC Norilsk Nickel on the items of ..Due to
       space limits, see proxy material for full
       proposal

5A.    Election of member of the Board of                        Mgmt          For
       Directors of PJSC MMC Norilsk Nickel:
       Sergey Valentinovich Barbashev

5B.    Election of member of the Board of                        Mgmt          No vote
       Directors of PJSC MMC Norilsk Nickel:
       Sergey Leonidovich Batekhin

5C.    Election of member of the Board of                        Mgmt          No vote
       Directors of PJSC MMC Norilsk Nickel:
       Alexey Vladimirovich Bashkirov

5D.    Election of member of the Board of                        Mgmt          No vote
       Directors of PJSC MMC Norilsk Nickel:
       Sergey Borisovich Bratukhin

5E.    Election of member of the Board of                        Mgmt          For
       Directors of PJSC MMC Norilsk Nickel:
       Sergey Nikolaevich Volk

5F.    Election of member of the Board of                        Mgmt          For
       Directors of PJSC MMC Norilsk Nickel:
       Marianna Alexandrovna Zakharova

5G.    Election of member of the Board of                        Mgmt          No vote
       Directors of PJSC MMC Norilsk Nickel:
       Luchitsky Stanislav Lvovich

5H.    Election of member of the Board of                        Mgmt          For
       Directors of PJSC MMC Norilsk Nickel: Roger
       Llewelyn Munnings

5I.    Election of member of the Board of                        Mgmt          For
       Directors of PJSC MMC Norilsk Nickel:
       Gareth Peter Penny

5J.    Election of member of the Board of                        Mgmt          No vote
       Directors of PJSC MMC Norilsk Nickel: Maxim
       Vladimirovich Poletaev

5K.    Election of member of the Board of                        Mgmt          No vote
       Directors of PJSC MMC Norilsk Nickel:
       Vyacheslav Alexeevich Solomin

5L.    Election of member of the Board of                        Mgmt          For
       Directors of PJSC MMC Norilsk Nickel:
       Evgeny Arkadievich Schwartz

5M.    Election of member of the Board of                        Mgmt          For
       Directors of PJSC MMC Norilsk Nickel:
       Robert Willem John Edwards

6A.    Election of member to the Internal Audit                  Mgmt          For
       Commission: Alexey Sergeevich Dzybalov

6B.    Election of member to the Internal Audit                  Mgmt          For
       Commission: Anna Viktorovna Masalova

6C.    Election of member to the Internal Audit                  Mgmt          For
       Commission: Georgiy Eduardovich Svanidze

6D.    Election of member to the Internal Audit                  Mgmt          For
       Commission: Vladimir Nikolaevich Shilkov

6E.    Election of member to the Internal Audit                  Mgmt          For
       Commission: Elena Alexandrovna Yanevich

7.     Approving the Auditor of RAS statements for               Mgmt          For
       PJSC MMC Norilsk Nickel. To approve JSC
       KPMG as the Auditor of Russian Accounting
       Standards financial statements for PJSC MMC
       Norilsk Nickel for 2021.

8.     Approving the Auditor of IFRS consolidated                Mgmt          For
       financial statements for PJSC MMC Norilsk
       Nickel. To approve JSC KPMG as the Auditor
       of Consolidated Financial Statements for
       PJSC MMC Norilsk Nickel for 2021 and
       Interim Consolidated Financial Statements
       for the first half of 2021.

9.     Remuneration for and reimbursement of                     Mgmt          For
       expenses incurred by members of the Board
       of Directors at PJSC MMC Norilsk Nickel. 1.
       To establish that the Members of the Board
       of Directors of PJSC MMC Norilsk Nickel
       shall receive remuneration and
       reimbursement of expenses related to
       performance of their duties in accordance
       with the Policy on Remuneration of Members
       of the Board of Directors of PJSC MMC
       Norilsk Nickel approved by the AGM
       resolution on May 13, 2020. ..Due to space
       limits, see proxy material for full
       proposal

10.    Remuneration for the Audit Commission at                  Mgmt          For
       PJSC MMC Norilsk Nickel. To set the
       remuneration for any Audit Commission
       member at PJSC MMC Norilsk Nickel who is
       not employed by the Company at the amount
       of RUB 1,800,000 (one million eight hundred
       thousand) per annum before taxes, payable
       in equal amounts twice per year. The amount
       above is before taxes, in accordance with
       applicable Russian Federation legislation.

11.    Approval for interested party transactions                Mgmt          For
       to reimburse losses incurred by members of
       the Board of Directors and the Management
       Board at PJSC MMC Norilsk Nickel. To
       authorize associated transactions that
       represent related party transactions for
       all members of the Board of Directors and
       the Management Board of PJSC MMC Norilsk
       Nickel, the subject matter of which implies
       the obligation of PJSC MMC Norilsk Nickel
       to indemnify the members of the Board of
       Directors ..Due to space limits, see proxy
       material for full proposal

12.    Approval for an interested party                          Mgmt          For
       transaction for indemnity insurance for the
       members of the Board of Directors and the
       Management Board at PJSC MMC Norilsk
       Nickel. To approve an interested party
       transaction for all members of the Board of
       Directors and the Management Board at PJSC
       MMC Norilsk Nickel and that concerns
       indemnification insurance for members of
       the Board of Directors and the Management
       Board at PJSC MMC Norilsk Nickel, and for
       officials at the Company itself and its
       ..Due to space limits, see proxy material
       for full proposal




--------------------------------------------------------------------------------------------------------------------------
 PJSC TATNEFT                                                                                Agenda Number:  935272550
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  Special
    Meeting Date:  30-Sep-2020
          Ticker:  OAOFY
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To pay dividends for 6 months of 2020 as                  Mgmt          For
       follows: a) 994% of the par value per
       preferred share b) 994% of the par value
       per ordinary share To establish 12 October
       2020 as the dividend entitlement
       holder-of-record date. To have the
       dividends paid in cash. EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.




--------------------------------------------------------------------------------------------------------------------------
 PJSC TATNEFT                                                                                Agenda Number:  935458326
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  OAOFY
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Annual Report of the                      Mgmt          For                            For
       Company for 2020. Proposed resolution: To
       approve the annual report of PJSC Tatneft
       for 2020. EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.

2.     Approval of the annual financial statements               Mgmt          For                            For
       of the Company for 2020. Proposed
       resolution: To approve the annual
       accounting (financial) statements of PJSC
       Tatneft for 2020.

3.     Approval of profit distribution on the                    Mgmt          Against                        Against
       basis of results of the financial year and
       Payment of dividends for 2020. Proposed
       resolution: To approve distribution of
       profit of PJSC Tatneft (including payment
       (declaration) of dividends) for the
       reporting year. To pay dividends for 2020
       taking into account dividends already paid
       for the first six months of 2020: -2224 %
       of the nominal value per preferred share
       -2224 % of the nominal value per ordinary
       share -To consider the net profit remaining
       after ...(due to space limits, see proxy
       statement for full proposal).

4A.    Election of the Board of Directors: Fanil                 Mgmt          No vote
       Anvarovich Agliullin

4B.    Election of the Board of Directors: Radik                 Mgmt          No vote
       Raufovich Gaizatullin

4C.    Election of the Board of Directors: Laszlo                Mgmt          For
       Gerecs

4D.    Election of the Board of Directors: Larisa                Mgmt          No vote
       Yurievna Glukhova

4E.    Election of the Board of Directors: Yuri                  Mgmt          For
       Lvovich Levine

4F.    Election of the Board of Directors: Nayil                 Mgmt          No vote
       Ulfatovich Maganov

4G.    Election of the Board of Directors: Albert                Mgmt          No vote
       Ildarovich Nafigin

4H.    Election of the Board of Directors: Rafail                Mgmt          No vote
       Saitovich Nurmukhametov

4I.    Election of the Board of Directors: Valeriy               Mgmt          No vote
       Yuriyevich Sorokin

4J.    Election of the Board of Directors:                       Mgmt          No vote
       Nurislam Zinatullovich Syubayev

4K.    Election of the Board of Directors:                       Mgmt          No vote
       Shafagat Fakhrazovich Takhautdinov

4L.    Election of the Board of Directors: Rustam                Mgmt          No vote
       Khamisovich Khalimov

4M.    Election of the Board of Directors: Rais                  Mgmt          No vote
       Salikhovich Khisamov

4N.    Election of the Board of Directors: Rene                  Mgmt          No vote
       Frederic Steiner

5A.    Election of the Revision Committee of the                 Mgmt          For                            For
       Company: Marsel Fagimovich Abdullin

5B.    Election of the Revision Committee of the                 Mgmt          For                            For
       Company: Ksenia Gennadyevna Borzunova

5C.    Election of the Revision Committee of the                 Mgmt          For                            For
       Company: Ilnur Imamzufarovich Gabidullin

5D.    Election of the Revision Committee of the                 Mgmt          For                            For
       Company: Guzal Rafisovna Gilfanova

5E.    Election of the Revision Committee of the                 Mgmt          For                            For
       Company: Tatyana Gennadievna Malakhova

5F.    Election of the Revision Committee of the                 Mgmt          For                            For
       Company: Liliya Rafaelovna Rakhimzyanova

5G.    Election of the Revision Committee of the                 Mgmt          For                            For
       Company: Ramil Shavkatovich Khairullin

5H.    Election of the Revision Committee of the                 Mgmt          For                            For
       Company: Ravil Anasovich Sharifullin

6.     Approval of the Company's auditor. Proposed               Mgmt          For                            For
       resolution: To approve AO
       PricewaterhouseCoopers Audit for conducting
       statutory audit of the financial statements
       of PJSC Tatneft for 2021 compiled in
       accordance with the Russian and
       international accounting standards for a
       period of one year.




--------------------------------------------------------------------------------------------------------------------------
 PLANET FITNESS, INC.                                                                        Agenda Number:  935355568
--------------------------------------------------------------------------------------------------------------------------
        Security:  72703H101
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PLNT
            ISIN:  US72703H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Rondeau                                       Mgmt          For                            For
       Frances Rathke                                            Mgmt          For                            For
       Bernard Acoca                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  713641947
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.                                              Agenda Number:  713313601
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7000Q100
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          For                            For
       MEASURES

2      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For

3      PROVISION OF CREDIT ENHANCING MEASURES FOR                Mgmt          For                            For
       THE ISSUANCE OF A PROJECT

4      CHANGE OF THE REMAINING QUOTA OF PERPETUAL                Mgmt          For                            For
       MEDIUM-TERM NOTES INTO MEDIUM-TERM NOTES




--------------------------------------------------------------------------------------------------------------------------
 POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.                                              Agenda Number:  713668931
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7000Q100
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

2      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

3      AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       DECISION-MAKING SYSTEM

4      AMENDMENTS TO THE DIVIDEND MANAGEMENT                     Mgmt          For                            For
       SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.                                              Agenda Number:  713959421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7000Q100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

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      2021 INVESTMENT PLAN                                      Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      2021 EXTERNAL GUARANTEE                                   Mgmt          Against                        Against

9      CONNECTED TRANSACTIONS WITH JOINT VENTURES                Mgmt          Against                        Against
       AND ASSOCIATED COMPANIES

10     FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935369416
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Arvan                      Mgmt          For                            For

1B.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1C.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1D.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1E.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1F.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1G.    Election of Director: John E. Stokely                     Mgmt          For                            For

1H.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 PORSCHE AUTOMOBIL HOLDING SE                                                                Agenda Number:  713039306
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6240C122
    Meeting Type:  AGM
    Meeting Date:  02-Oct-2020
          Ticker:
            ISIN:  DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT OF EUR 951,518,750
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.204 PER ORDINARY
       SHARE PAYMENT OF A DIVIDEND OF EUR 2.210
       PER PREFERENCE SHARE EUR 275,625,000 SHALL
       BE ALLOCATED TO THE REVENUE RESERVES
       EX-DIVIDEND DATE: OCTOBER 5, 2020 PAYABLE
       DATE: OCTOBER 7, 2020

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS FOR THE 2019 FINANCIAL YEAR: HANS
       DIETER POETSCH

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS FOR THE 2019 FINANCIAL YEAR: MANFRED
       DOESS

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS FOR THE 2019 FINANCIAL YEAR: PHILIPP
       VON HAGEN

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: WOLFGANG
       PORSCHE

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: HANS
       MICHEL PIECH

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: JOSEF
       MICHAEL AHORNER

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: MARIANNE
       HEISS

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: GUENTHER
       HORVATH

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: ULRICH
       LEHNER

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: STEFAN
       PIECH

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR:
       FERDINAND OLIVER PORSCHE

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: PETER
       DANIELL PORSCHE

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR:
       SIEGFRIED WOLF

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH,
       STUTTGART

6      AMENDMENT TO SECTION 17(2) OF THE ARTICLES                Non-Voting
       OF ASSOCIATION SECTION 17(2) SHALL BE
       ADJUSTED IN RESPECT OF A SHAREHOLDER BEING
       AUTHORIZED TO PARTICIPATE IN AND VOTE AT A
       SHAREHOLDERS' MEETING IF HE/SHE PROVIDES A
       PROOF OF SHAREHOLDING (ISSUED BY THE LAST
       INTERMEDIARY IN TEXT FORM 21 DAYS PRIOR TO
       THE SHAREHOLDERS' MEETING) AND SUBMITS IT
       TO THE COMPANY AT LEAST SIX DAYS PRIOR TO
       THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO SA                                                                             Agenda Number:  713648129
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE IN REGARD TO THE PROPOSAL FOR                  Mgmt          For                            For
       THE AMENDMENT OF THE CORPORATE BYLAWS OF
       THE COMPANY TO, TO CHANGE THE ADDRESS OF
       THE HEAD OFFICE OF THE COMPANY IN ORDER TO
       REFLECT STREET ADDRESS NUMBERING CHANGES,
       WITH THE AMENDMENT OF ARTICLE 2 OF THE
       CORPORATE BYLAWS

2      TO RESOLVE IN REGARD TO THE PROPOSAL FOR                  Mgmt          For                            For
       THE AMENDMENT OF THE CORPORATE BYLAWS OF
       THE COMPANY TO, TO ADAPT THE TEXT TO THE
       RULES OF THE NOVO MERCADO IN REGARD TO THE
       AUDIT COMMITTEE, WITH THE AMENDMENT OF
       PARAGRAPH 3 AND THE INCLUSION OF NEW
       PARAGRAPHS AT ARTICLE 16

3      TO RESOLVE IN REGARD TO THE PROPOSAL FOR                  Mgmt          For                            For
       THE AMENDMENT OF THE CORPORATE BYLAWS OF
       THE COMPANY TO, TO MAKE ADJUSTMENTS TO THE
       WORDING OF PROVISIONS THAT DEAL WITH THE
       AUTHORITY OF THE BOARD OF DIRECTORS AND OF
       THE EXECUTIVE COMMITTEE IN ORDER TO LEND
       GREATER CLARITY TO THE TEXT, AT ARTICLES 16
       AND 19, RESPECTIVELY

4      TO RESTATE THE CORPORATE BYLAWS IN ORDER TO               Mgmt          For                            For
       REFLECT THE AMENDMENTS, AS APPROVED IN THE
       PRECEDING ITEMS




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO SA                                                                             Agenda Number:  713662078
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526314 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS OF PORTO SEGURO S.A. AND ITS
       SUBSIDIARIES, CONSOLIDATED, REGARDING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2020

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2020, AND THE DISTRIBUTION OF
       DIVIDENDS, THE MANAGEMENT OF THE COMPANY
       SUGGESTS THAT BE CONSIDERED AND APPROVED
       THE PROPOSAL FOR DESTINATION OF PROFITS OF
       THE FISCAL YEAR, AS APPROVED BY THE BOARD
       OF DIRECTORS IN A MEETING HELD ON JANUARY
       30, 2021, ASBRIEFLY DESCRIBED BELOW. I. BRL
       84.409.550,01 TO THE LEGAL RESERVE ACCOUNT.
       II. BRL 400,797,613.60, FOR THE
       DISTRIBUTION OF A MINIMUM MANDATORY
       DIVIDEND OF 25 PERCENT OF THE ADJUSTED NET
       PROFIT. III. BRL 443,297,886.49 FOR THE
       DISTRIBUTION OF DIVIDENDS THAT ARE
       ADDITIONAL TO THE MINIMUM MANDATORY
       DIVIDEND RELATIVE TO THE 2020 FISCAL YEAR.
       IV. BRL 705.095.443,51 FOR THE BYLAWS
       PROFIT RESERVE

3      TO RATIFY THE DELIBERATIONS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN MEETINGS HELD ON JUNE 24, 2020
       AND OCTOBER 27,2020, WITH RESPECT TO
       INTERESTS ON EQUITY ALLOTTED TO THE
       COMPULSORY DIVIDENDS REGARDING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2020

4      TO DETERMINE THE DATES FOR THE PAYMENT OF                 Mgmt          For                            For
       THE MENTIONED INTEREST ON SHAREHOLDER
       EQUITY AND OF THE ADDITIONAL AND
       SUPPLEMENTARY DIVIDENDS TO THE
       SHAREHOLDERS. THE MANAGEMENT OF THE COMPANY
       PROPOSES THAT THE SHAREHOLDERS APPROVE
       ESTABLISHING THE DATES FOR THE PAYMENT OF
       INTEREST ON SHAREHOLDER EQUITY, IMPUTED TO
       THE MANDATORY DIVIDENDS FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2020, WHICH HAVE
       ALREADY BEEN CREDITED ON THE BOOKS TO THE
       SHAREHOLDERS, AND FOR THE PAYMENT OF THE
       PROPOSED SUPPLEMENTARY AND ADDITIONAL
       DIVIDENDS, IN THE FOLLOWING MANNER, APRIL
       12, 2021, FOR A PAYMENT IN REFERENCE TO 65
       PERCENT OF THE TOTAL AMOUNT, AND BY OCTOBER
       30, 2021, FOR THE PAYMENT OF THE REMAINING
       AMOUNT, EQUIVALENT TO 35 PERCENT OF THE
       TOTAL AMOUNT

5      TO ESTABLISH THE ANNUAL AGGREGATE                         Mgmt          Against                        Against
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE,
       ALSO INCLUDING THE MEMBERS OF THE ADVISORY
       COMMITTEES TO THE BOARD OF DIRECTORS AND OF
       THE FISCAL COUNCIL, WHEN IT IS INSTATED.
       THE MANAGEMENT OF THE COMPANY PROPOSES THAT
       THE SHAREHOLDERS APPROVE THE AGGREGATE
       ANNUAL AMOUNT OF UP TO BRL 24,000,000.00,
       AS COMPENSATION FOR THE MANAGERS OF THE
       COMPANY, WITH IT BEING THE CASE THAT THE
       RESPECTIVE AMOUNT WILL ALSO BE FOR THE
       MEMBERS OF THE ADVISORY COMMITTEES TO THE
       BOARD OF DIRECTORS AND OF THE FISCAL
       COUNCIL, WHEN INSTATED, MAINTAINING, IN
       THIS WAY, THE SAME AMOUNT THAT WAS APPROVED
       AT THE ANNUAL GENERAL MEETING THAT WAS HELD
       ON MARCH 31, 2020

6      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 POSCO                                                                                       Agenda Number:  713616045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  12-Mar-2021
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517041 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHOE JEONG U                 Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: GIM HAK DONG                 Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON               Mgmt          For                            For

3.4    ELECTION OF INSIDE DIRECTOR: JEONG TAK                    Mgmt          For                            For

3.5    ELECTION OF INSIDE DIRECTOR: JEONG CHANG                  Mgmt          For                            For
       HWA

4.1    ELECTION OF OUTSIDE DIRECTOR: YU YEONG SUK                Mgmt          For                            For

4.2    ELECTION OF OUTSIDE DIRECTOR: GWON TAE GYUN               Mgmt          Against                        Against

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: KIM SUNG JIN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935310261
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin H. Callison                                         Mgmt          For                            For
       William P. Stiritz                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA                                                                Agenda Number:  713437019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1204/2020120400766.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1204/2020120400724.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING POSTAL SAVINGS BANK OF CHINA'S
       SATISFACTION OF THE CONDITIONS OF THE
       NON-PUBLIC ISSUANCE OF A SHARES

2.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       CLASS AND NOMINAL VALUE OF SECURITIES TO BE
       ISSUED

2.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       METHOD AND TIME OF ISSUANCE

2.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       AMOUNT AND USE OF PROCEEDS

2.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       TARGET SUBSCRIBER AND SUBSCRIPTION METHOD

2.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       ISSUE PRICE AND PRICING PRINCIPLES

2.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       NUMBER OF SHARES TO BE ISSUED

2.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       LOCK-UP PERIOD OF SHARES TO BE ISSUED

2.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       LISTING VENUE

2.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED
       PROFITS PRIOR TO THE COMPLETION OF THE
       ISSUANCE

2.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       VALIDITY PERIOD OF THE RESOLUTION

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE FEASIBILITY REPORT ON THE USE
       OF PROCEEDS RAISED FROM THE NON-PUBLIC
       ISSUANCE OF A SHARES BY POSTAL SAVINGS BANK
       OF CHINA

4      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE REPORT ON THE USE OF
       PREVIOUSLY RAISED PROCEEDS OF POSTAL
       SAVINGS BANK OF CHINA AS OF SEPTEMBER 30,
       2020

5      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE DILUTION OF IMMEDIATE RETURNS
       BY THE NONPUBLIC ISSUANCE OF A SHARES,
       REMEDIAL MEASURES AND COMMITMENTS OF
       RELATED ENTITIES OF POSTAL SAVINGS BANK OF
       CHINA

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE SHAREHOLDERS' RETURN PLAN OF
       POSTAL SAVINGS BANK OF CHINA FOR THE NEXT
       THREE YEARS OF 2021- 2023

7      TO CONSIDER AND APPROVE THE PROPOSAL TO THE               Mgmt          For                            For
       SHAREHOLDERS' GENERAL MEETING TO AUTHORIZE
       THE BOARD OF DIRECTORS AND ITS AUTHORIZED
       PERSONS TO HANDLE THE SPECIFIC MATTERS
       RELATING TO THE NONPUBLIC ISSUANCE OF A
       SHARES

8      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CONNECTED TRANSACTION
       RELATING TO THE NONPUBLIC ISSUANCE OF A
       SHARES OF POSTAL SAVINGS BANK OF CHINA

9      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING ENTERING INTO THE SHARE
       SUBSCRIPTION CONTRACT WITH CONDITIONS
       PRECEDENT BETWEEN POSTAL SAVINGS BANK OF
       CHINA AND THE TARGET SUBSCRIBER

10     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REELECTION OF MR. LIU YUE AS NON-EXECUTIVE
       DIRECTOR OF POSTAL SAVINGS BANK OF CHINA

11     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REELECTION OF MR. DING XIANGMING AS
       NONEXECUTIVE DIRECTOR OF POSTAL SAVINGS
       BANK OF CHINA

12     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REELECTION OF MR. HU XIANG AS INDEPENDENT
       NONEXECUTIVE DIRECTOR OF POSTAL SAVINGS
       BANK OF CHINA

13     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REMUNERATION SETTLEMENT PLAN OF POSTAL
       SAVINGS BANK OF CHINA FOR DIRECTORS FOR
       2019

14     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REMUNERATION SETTLEMENT PLAN OF POSTAL
       SAVINGS BANK OF CHINA FOR SUPERVISORS FOR
       2019




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA                                                                Agenda Number:  713437021
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  CLS
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1204/2020120400820.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1204/2020120400738.pdf

1.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       CLASS AND NOMINAL VALUE OF SECURITIES TO BE
       ISSUED

1.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       METHOD AND TIME OF ISSUANCE

1.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       AMOUNT AND USE OF PROCEEDS

1.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       TARGET SUBSCRIBER AND SUBSCRIPTION METHOD

1.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       ISSUE PRICE AND PRICING PRINCIPLES

1.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       NUMBER OF SHARES TO BE ISSUED

1.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       LOCK-UP PERIOD OF SHARES TO BE ISSUED

1.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       LISTING VENUE

1.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED
       PROFITS PRIOR TO THE COMPLETION OF THE
       ISSUANCE

1.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       VALIDITY PERIOD OF THE RESOLUTION

2      TO CONSIDER AND APPROVE THE PROPOSAL TO THE               Mgmt          For                            For
       SHAREHOLDERS' GENERAL MEETING TO AUTHORIZE
       THE BOARD OF DIRECTORS AND ITS AUTHORIZED
       PERSONS TO HANDLE THE SPECIFIC MATTERS
       RELATING TO THE NONPUBLIC ISSUANCE OF A
       SHARES

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CONNECTED TRANSACTION
       RELATING TO THE NONPUBLIC ISSUANCE OF A
       SHARES OF POSTAL SAVINGS BANK OF CHINA

4      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING ENTERING INTO THE SHARE
       SUBSCRIPTION CONTRACT WITH CONDITIONS
       PRECEDENT BETWEEN POSTAL SAVINGS BANK OF
       CHINA AND THE TARGET SUBSCRIBER




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA                                                                Agenda Number:  713892772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200659.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200597.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CHANGE IN REGISTERED CAPITAL
       OF THE BANK

2      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ISSUANCE OF WRITE-DOWN
       ELIGIBLE TIER 2 CAPITAL INSTRUMENTS BY THE
       BANK

4      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE FORMULATION OF THE MEASURES
       FOR EQUITY MANAGEMENT OF POSTAL SAVINGS
       BANK OF CHINA

5      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE RE-ELECTION OF MR. HAN WENBO
       AS NON-EXECUTIVE DIRECTOR OF THE BANK

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF MR. CHEN DONGHAO
       AS NON-EXECUTIVE DIRECTOR OF THE BANK

7      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF MR. WEI QIANG AS
       NON-EXECUTIVE DIRECTOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA                                                                Agenda Number:  714301227
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 591068 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052800416.pdf,

1      TO CONSIDER AND APPROVE THE 2020 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2020 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS FOR 2020

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2020

5      TO CONSIDER AND APPROVE THE BUDGET PLAN OF                Mgmt          For                            For
       FIXED ASSETS INVESTMENT FOR 2021

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ACCOUNTING FIRMS FOR 2021

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU JIANJUN AS THE EXECUTIVE DIRECTOR OF
       THE BANK

8      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       BY THE SHAREHOLDERS' GENERAL MEETING TO THE
       BOARD OF DIRECTORS ON SHARE ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  713998651
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2020

O.2    TO ALLOCATE PROFIT AND TO DISTRIBUTE                      Mgmt          For                            For
       CAPITAL RESERVES

O.3    REPORT ON REMUNERATION POLICY FOR THE YEAR                Mgmt          For                            For
       2021

O.4    REPORT ON REMUNERATION PAID DURING 2020                   Mgmt          For                            For

O.5    INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS

O.6    TO STATE RELATION BETWEEN VARIABLE PART AND               Mgmt          For                            For
       FIXED PART OF THE REMUNERATION OF THE
       RELEVANT EMPLOYERS OF INTENDED ASSET
       DENOMINATED BANCOPOSTA (BANCOPOSTA CAPITAL)

E.1    TO AMEND BANCOPOSTA CAPITAL AS A                          Mgmt          For                            For
       CONSEQUENCE OF REMOVING CONSTRAINT RELATED
       TO ASSET AND ACTIVITY AND LEGAL
       RELATIONSHIP THAT CONSTITUTES BUSINESS UNIT
       RELATED TO DEBIT CARD. RESOLUTIONS RELATED
       THERETO

CMMT   30 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 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




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD                                                                   Agenda Number:  713756724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102791.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102757.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO ELECT MR. NEIL DOUGLAS MCGEE AS A                      Mgmt          For                            For
       DIRECTOR

3.B    TO ELECT MR. RALPH RAYMOND SHEA AS A                      Mgmt          For                            For
       DIRECTOR

3.C    TO ELECT MR. WAN CHI TIN AS A DIRECTOR                    Mgmt          For                            For

3.D    TO ELECT MR. WU TING YUK, ANTHONY AS A                    Mgmt          Against                        Against
       DIRECTOR

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 POWER GRID CORPORATION OF INDIA LIMITED                                                     Agenda Number:  713065527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7028N105
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2020
          Ticker:
            ISIN:  INE752E01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2020,
       TOGETHER WITH THE BOARD'S REPORT, THE
       AUDITOR'S REPORT THEREON AND COMMENTS OF
       THE COMPTROLLER AND AUDITOR GENERAL OF
       INDIA

2      TO TAKE NOTE OF PAYMENT OF INTERIM DIVIDEND               Mgmt          For                            For
       AND DECLARE FINAL DIVIDEND FOR THE
       FINANCIAL YEAR 2019-20: INTERIM DIVIDEND OF
       INR 5.96 PER SHARE AND FINAL DIVIDEND OF
       INR 4.04 PER SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF MRS.                    Mgmt          Against                        Against
       SEEMA GUPTA (DIN 06636330), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
       FOR RE-APPOINTMENT

4      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       STATUTORY AUDITORS FOR THE FINANCIAL YEAR
       2020-21

5      TO APPOINT SHRI VINOD KUMAR SINGH (DIN                    Mgmt          Against                        Against
       08679313) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

6      TO APPOINT MR. MOHAMMED TAJ MUKARRUM (DIN                 Mgmt          Against                        Against
       08097837) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

7      RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2020-21

8      TO RAISE FUNDS UP TO INR 10,000 CRORE, FROM               Mgmt          For                            For
       DOMESTIC MARKET THROUGH ISSUE OF SECURED /
       UNSECURED, NON-CONVERTIBLE, NONCUMULATIVE/
       CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE
       DEBENTURES/BONDS UNDER PRIVATE PLACEMENT
       DURING THE FINANCIAL YEAR 2021-22 IN UPTO
       TWENTY TRANCHES/OFFERS




--------------------------------------------------------------------------------------------------------------------------
 POWSZECHNY ZAKLAD UBEZPIECZEN SA                                                            Agenda Number:  714201376
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919T107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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 OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION THAT THE ANNUAL GENERAL                      Mgmt          Abstain                        Against
       MEETING HAS BEEN PROPERLY CONVENED AND IS
       CAPABLE OF ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CONSIDERATION OF THE PZU SA FINANCIAL                     Mgmt          Abstain                        Against
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

6      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE PZU SA CAPITAL GROUP FOR
       THE YEAR ENDED DECEMBER 31, 2020, PREPARED
       IN ACCORDANCE WITH THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS

7      CONSIDERATION OF THE MANAGEMENT BOARD                     Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF THE PZU AND PZU
       SA CAPITAL GROUP FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2020 AND THE REPORT ON
       NON-FINANCIAL INFORMATION OF THE PZU AND
       PZU SA CAPITAL GROUP FOR 2020

8      CONSIDERATION OF THE REPORT OF THE PZU SA                 Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON THE ASSESSMENT OF THE
       PZU SA FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2020, THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE PZU SA CAPITAL
       GROUP FOR THE YEAR ENDED DECEMBER 31, 2020,
       THE MANAGEMENT BOARD REPORT ON THE
       ACTIVITIES OF THE PZU SA CAPITAL GROUP AND
       PZU SA FOR 2020 AND THE MANAGEMENT BOARD'S
       MOTION REGARDING THE DISTRIBUTION OF PZU
       SA'S NET PROFIT FOR THE YEAR ENDED DECEMBER
       31, 2020

9      CONSIDERATION OF THE PZU SA SUPERVISORY                   Mgmt          Abstain                        Against
       BOARD REPORT ON THE ACTIVITIES OF THE PZU
       SA SUPERVISORY BOARD AS THE COMPANY'S
       GOVERNING BODY IN 2020

10     CONSIDERATION OF THE PZU SA MANAGEMENT                    Mgmt          For                            For
       BOARD REPORT ON REPRESENTATION EXPENSES, AS
       WELL AS EXPENSES FOR LEGAL AND MARKETING
       SERVICES, PUBLIC RELATIONS AND SOCIAL
       COMMUNICATION SERVICES, AND MANAGEMENT
       CONSULTING SERVICES FOR 2020

11     APPROVAL OF THE PZU SA FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED DECEMBER 31, 2020

12     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE PZU SA CAPITAL GROUP FOR
       THE YEAR ENDED DECEMBER 31, 2020, PREPARED
       IN ACCORDANCE WITH THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS

13     APPROVAL OF THE REPORT OF THE MANAGEMENT                  Mgmt          For                            For
       BOARD ON THE ACTIVITIES OF THE PZU AND PZU
       SA CAPITAL GROUP FOR THE FINANCIAL YEAR
       ENDED ON 31 DECEMBER 2020 AND THE REPORT ON
       NON-FINANCIAL INFORMATION OF THE PZU AND
       PZU SA CAPITAL GROUP FOR 2020

14     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF PZU SA'S NET PROFIT FOR THE
       YEAR ENDED DECEMBER 31, 2020 INCREASED BY
       THE AMOUNT TRANSFERRED FROM THE
       SUPPLEMENTARY CAPITAL CREATED FROM THE NET
       PROFIT FOR THE YEAR ENDED DECEMBER 31, 2019

15     ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF               Mgmt          For                            For
       MEMBERS OF THE PZU SA MANAGEMENT BOARD FOR
       THE PERFORMANCE OF THEIR DUTIES IN 2020

16     ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF               Mgmt          For                            For
       MEMBERS OF THE PZU SA SUPERVISORY BOARD FOR
       THE PERFORMANCE OF THEIR DUTIES IN 2020

17     EXPRESSING AN OPINION ON THEPZU SA                        Mgmt          Against                        Against
       SUPERVISORY BOARD REPORT ON THE
       REMUNERATION OF MEMBERS OF THE PZU SA
       MANAGEMENT BOARD AND SUPERVISORY BOARD FOR
       THE YEARS 2019 2020

18     ADOPTION OF THE PRINCIPLES OF SUITABILITY                 Mgmt          For                            For
       ASSESSMENT OF THE PZU SA SUPERVISORY BOARD
       AND AUDIT COMMITTEE, REPORTS OF THE PZU SA
       SUPERVISORY BOARD ON THE RESULTS OF THE
       SUITABILITY ASSESSMENT OF THE PZU SA
       SUPERVISORY BOARD AND AUDIT COMMITTEE, AND
       CONFIRMATION OF THE RESULTS OF SUITABILITY
       ASSESSMENTS CARRIED OUT BY THE PZU SA
       SUPERVISORY BOARD

19     ADOPTION OF RESOLUTIONS ON CHANGES IN THE                 Mgmt          Against                        Against
       COMPOSITION OF THE PZU SA SUPERVISORY BOARD

20     CLOSING OF THE ORDINARY GENERAL MEETING                   Non-Voting

CMMT   24 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  935285343
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Bigalke                                           Mgmt          For                            For
       Helen M. Boudreau                                         Mgmt          For                            For
       Stephen R. D'Arcy                                         Mgmt          For                            For
       Marc D. Miller                                            Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for
       fiscal year 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935354299
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          Against                        Against

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2020.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROSUS N.V.                                                                                 Agenda Number:  712915808
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7163R103
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  NL0013654783
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO DISCUSS THE ANNUAL REPORT                              Non-Voting

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ADOPT THE ANNUAL ACCOUNTS                              Mgmt          For                            For

4.A    PROPOSAL TO MAKE A DISTRIBUTION (INCLUDING                Mgmt          For                            For
       REDUCTION OF PROSUS'S ISSUED CAPITAL AND
       TWO AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION)

4.B    PROPOSAL FOR CAPITAL INCREASE AND CAPITAL                 Mgmt          For                            For
       REDUCTION FOR FINANCIAL YEAR 2021 (AND
       ONWARDS)

5      TO ADOPT THE REMUNERATION POLICY FOR THE                  Mgmt          For                            For
       EXECUTIVE DIRECTORS

6      TO ADOPT THE REMUNERATION POLICY OF THE                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

7      RELEASE OF THE EXECUTIVE DIRECTORS FROM                   Mgmt          For                            For
       LIABILITY

8      RELEASE OF THE NON-EXECUTIVE DIRECTORS FROM               Mgmt          For                            For
       LIABILITY

9      TO APPOINT MS Y XU AS A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10.1   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: D G ERIKSSON

10.2   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: M R SOROUR

10.3   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: E M CHOI

10.4   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: M GIROTRA

10.5   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: R C C JAFTA

11     TO REAPPOINT PRICEWATERHOUSECOOPERS                       Mgmt          For                            For
       ACCOUNTANTS N.V. AS THE AUDITOR CHARGED
       WITH THE AUDITING OF THE ANNUAL ACCOUNTS
       FOR THE YEAR ENDED 31 MARCH 2021 AND 31
       MARCH 2022

12     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED IN RESPECT OF THE
       ISSUE OF SHARES IN THE SHARE CAPITAL OF
       PROSUS

13     AUTHORITY FOR THE COMPANY OR ITS                          Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE SHARES IN THE
       COMPANY

14     APPROVAL OF AMENDMENTS TO THE EXISTING                    Mgmt          For                            For
       PROSUS SHARE AWARD PLAN

15     OTHER BUSINESS                                            Non-Voting

16     VOTING RESULTS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  713712304
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      PROPOSAL TO RENEW THE POWERS OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, FOR A FIVE-YEAR TERM AS FROM
       THE DATE OF NOTIFICATION OF THE AMENDMENT
       TO THESE BYLAWS BY THE GENERAL MEETING OF
       21 APRIL 2021, TO INCREASE THE COMPANY'S
       SHARE CAPITAL IN ONE OR MORE TRANSACTIONS
       WITH A MAXIMUM OF EUR 200,000,000.00,
       PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE
       BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL
       TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS
       AS FOLLOWS: REPLACE "20 APRIL 2016" BY "21
       APRIL 2021"

2      PROPOSAL TO RENEW THE POWERS OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO ACQUIRE, WITHIN THE LIMITS
       SET BY LAW, THE MAXIMUM NUMBER OF SHARES
       PERMITTED BY LAW, WITHIN A FIVE-YEAR
       PERIOD, STARTING ON 21 APRIL 2021. THE
       PRICE OF SUCH SHARES MUST NOT BE HIGHER
       THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
       THE 30-DAY TRADING PERIOD PRECEDING THE
       TRANSACTION, AND NOT BE LOWER THAN 10%
       BELOW THE LOWEST CLOSING PRICE IN THE SAME
       30-DAY TRADING PERIOD. PURSUANT TO THIS
       DECISION, PROPOSAL TO AMEND ARTICLE 13,
       SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
       REPLACE "20 APRIL 2016" BY "21 APRIL 2021"

3      PROPOSAL TO GRANT A POWER OF ATTORNEY TO                  Mgmt          For                            For
       EACH EMPLOYEE OF THE COOPERATIVE COMPANY
       WITH LIMITED LIABILITY "BERQUIN NOTARIES",
       AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO
       DRAW UP, SIGN AND FILE THE COORDINATED TEXT
       OF THE BYLAWS OF THE COMPANY WITH THE
       CLERK'S OFFICE OF THE COMPETENT COURT




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  713721531
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534410 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 14. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       BOARD OF DIRECTORS OF PROXIMUS SA UNDER
       PUBLIC LAW WITH REGARD TO THE ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS AT 31 DECEMBER 2020

2      EXAMINATION OF THE REPORTS OF THE BOARD OF                Non-Voting
       AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
       WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
       THE INDEPENDENT AUDITOR WITH REGARD TO THE
       CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
       2020

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2020

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2020.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2020, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 0.84 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER
       SHARE (EUR 0.35 PER SHARE NET OF
       WITHHOLDING TAX) WAS ALREADY PAID OUT ON 11
       DECEMBER 2020; THIS MEANS THAT A GROSS
       DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49
       PER SHARE NET OF WITHHOLDING TAX) WILL BE
       PAID ON 30 APRIL 2021. THE EX-DIVIDEND DATE
       IS FIXED ON 28 APRIL 2021, THE RECORD DATE
       IS 29 APRIL 2021

6      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

8      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2020

9      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF AUDITORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2020

10     GRANTING OF A DISCHARGE TO THE INDEPENDENT                Mgmt          For                            For
       AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
       REPRESENTED BY MR. GEERT VERSTRAETEN AND
       CDP PETIT & CO SRL, REPRESENTED BY MR.
       DAMIEN PETIT, FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2020

11     REAPPOINTMENT OF A BOARD MEMBER: TO                       Mgmt          For                            For
       REAPPOINT MR. PIERRE DEMUELENAERE UPON
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2023. THIS
       BOARD MEMBER RETAINS HIS CAPACITY OF
       INDEPENDENT MEMBER AS HE MEETS THE CRITERIA
       LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN
       CODE OF COMPANIES AND ASSOCIATIONS AND IN
       THE BELGIAN CORPORATE GOVERNANCE CODE 2020

12     REAPPOINTMENT OF A BOARD MEMBER IN                        Mgmt          For                            For
       ACCORDANCE WITH THE RIGHT OF NOMINATION OF
       THE BELGIAN STATE: IN ACCORDANCE WITH THE
       NOMINATION FOR APPOINTMENT BY THE BOARD OF
       DIRECTORS AND AFTER RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE, ON
       BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
       WITH ARTICLE 18, SECTION3 OF PROXIMUS'
       BYLAWS, TO REAPPOINT MR. KAREL DE GUCHT AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2025

13     APPOINTMENT OF A NEW BOARD MEMBER IN                      Mgmt          For                            For
       ACCORDANCE WITH THE RIGHT OF NOMINATION OF
       THE BELGIAN STATE: IN ACCORDANCE WITH THE
       NOMINATION FOR APPOINTMENT BY THE BOARD OF
       DIRECTORS AND AFTER RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE, ON
       BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
       WITH ARTICLE 18, SECTION3 OF PROXIMUS'
       BYLAWS, TO APPOINT MR. IBRAHIM OUASSARI AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2025

14     ACKNOWLEDGMENT APPOINTMENT AND                            Non-Voting
       REAPPOINTMENT OF MEMBERS OF THE BOARD OF
       AUDITORS: THE ANNUAL GENERAL MEETING
       ACKNOWLEDGES THE DECISION OF THE GENERAL
       MEETING OF THE "COUR DES COMPTES" HELD ON 3
       FEBRUARY 2021, TO APPOINT MR DOMINIQUE
       GUIDE, COUNCILLOR, TO REPLACE THE OUTGOING
       COUNCILLOR PIERRE RION AND TO REAPPOINT MR
       JAN DEBUCQUOY, COUNCILLOR, AS MEMBERS OF
       THE BOARD OF AUDITORS OF PROXIMUS SA OF
       PUBLIC LAW FOR A RENEWABLE TERM OF SIX
       YEARS

15     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  713870461
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2020 ACCOUNTS                 Mgmt          For                            For
       STRATEGIC REPORT DIRECTORS REMUNERATION
       REPORT DIRECTORS REPORT AND THE AUDITORS
       REPORT THE ANNUAL REPORT

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO ELECT CHUA SOCK KOONG AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT MING LU AS A DIRECTOR                            Mgmt          For                            For

5      TO ELECT JEANETTE WONG AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT SHRITI VADERA AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT DAVID LAW AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT PHILIP REMNANT AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT MICHAEL WELLS AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT FIELDS WICKER-MIURIN AS A                     Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT AMY YIP AS A DIRECTOR                         Mgmt          For                            For

18     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITORS
       REMUNERATION

20     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

21     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

23     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

24     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

25     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

26     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  713837752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531128 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1    TO APPROVE BOTH THE BALANCE SHEET AS OF 31                Mgmt          For                            For
       DECEMBER 2020, THE REPORT ON MANAGEMENT,
       AND THE INTERNAL AND EXTERNAL AUDITORS'
       REPORTS

O.2    TO APPROVE THE PROFIT ALLOCATION AND                      Mgmt          For                            For
       DIVIDEND DISTRIBUTION

O.3    TO STATE THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

O.4    TO STATE THE TERM OF OFFICE OF THE                        Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF FISCAL COUNCIL MEMBERS.
       THANK YOU

O.5.1  TO APPOINT THE DIRECTORS. LIST PRESENTED BY               Mgmt          For                            For
       THE BOARD OF DIRECTORS OF PRYSMIAN S.P.A.:
       - FRANCESCO GORI - MARIA LETIZIA MARIANI -
       CLAUDIO DE CONTO - VALERIO BATTISTA - JASKA
       MARIANNE DE BAKKER - MASSIMO BATTAINI -
       TARAK BHADRESH MEHTA - PIER FRANCESCO
       FACCHINI - INES KOLMSEE - ANNALISA
       STUPENENGO

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       APG ASSET MANAGEMENT N.V.; ARCA FONDI SGR
       S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; ETICA
       SGR S.P.A.; EURIZON CAPITAL S.A; EURIZON
       CAPITAL SGR S.P.A; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A.; GENERALI INVESTMENTS
       PARTNERS S.P.A. SGR; KAIROS PARTNERS SGR
       S.P.A. & GENERAL INVESTMENT MANAGEMENT ;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.; NN
       INVESTMENT PARTNERS MANAGER OF FUNDS:;
       PRAMERICA SICAV SECTORS ITALIAN EQUITY,
       EURO EQUITY, REPRESENTING TOGETHER
       2.94687PCT OF THE STOCK CAPITAL OF THE
       COMPANY: - PAOLO AMATO - MIMI KUNG

O.6    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          For                            For

O.7    TO EMPOWER THE BOARD OF DIRECTORS TO BUY                  Mgmt          For                            For
       BACK AND DISPOSE OF OWN SHARES AS PER ART
       2357 AND 2357-TER OF THE ITALIAN CIVIL
       CODE; RESOLUTIONS RELATED THERETO

O.8    TO EXTEND THE STOCK OPTION PLAN IN FAVOUR                 Mgmt          For                            For
       OF PRYSMIAN GROUP'S EMPLOYEES

O.9    TO APPROVE THE 2021 REMUNERATION POLICY                   Mgmt          For                            For

O.10   CONSULTATIVE VOTE ON THE EMOLUMENTS PAID                  Mgmt          For                            For
       DURING THE YEAR 2020

E.1    TO APPROVE THE CONVERTIBILITY, UNDER ART.                 Mgmt          For                            For
       2420-BIS, ITEM1 OF THE ITALIAN CIVIL CODE,
       OF THE EQUITY-LINKED BOND, APPROVED BY THE
       BOARD OF DIRECTORS ON 26 JANUARY 2021,
       RESERVED TO INSTITUTIONAL INVESTORS AND
       WITH NOMINAL VALUE EQUAL TO EUR
       750,000,000.00. CONSEQUENT INCREASE IN
       SHARE CAPITAL UNDER ART. 2420-BIS,ITEM 2 OF
       THE ITALIAN CIVIL CODE, IN A DIVISIBLE
       FORM, WITH THE EXCLUSION OF PRE-EMPTIVE
       RIGHTS UNDER ART. 2441, ITEM 5 OF THE
       ITALIAN CIVIL CODE, SERVING THE
       ABOVEMENTIONED CONVERTIBLE BOND BY A
       MAXIMUM NOMINAL AMOUNT OF EUR 1,864,025.50,
       BY ISSUING UP TO 18,640,255 ORDINARY SHARES
       OF THE COMPANY WITH A NOMINAL VALUE OF EUR
       0.10 EACH. TO AMEND ART. 6 OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS IN RELATION TO THE ABOVE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  712960043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S PLAN TO ACQUIRE                 Mgmt          For                            For
       THE SHARES IN PT. BANK RABOBANK
       INTERNATIONAL INDONESIA

2      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  713634156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND DISCHARGE OF DIRECTORS AND
       COMMISSIONERS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3      APPROVE CHANGES IN BOARD OF DIRECTORS                     Mgmt          For                            For

4      APPROVE REMUNERATION AND TANTIEM OF                       Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS

5      APPROVE TANUDIREDJA, WIBISANA, RINTIS REKAN               Mgmt          For                            For
       AS AUDITORS

6      APPROVE PAYMENT OF INTERIM DIVIDEND                       Mgmt          For                            For

7      APPROVE REVISED RECOVERY PLAN                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  713490592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE AMENDMENT TO THE ARTICLE OF               Mgmt          Against                        Against
       THE ASSOCIATION OF THE COMPANY

2      AFFIRMATION ON THE IMPLEMENTATION OF                      Mgmt          For                            For
       REGULATION OF THE MINISTER OF STATE-OWNED
       ENTERPRISE NUMBER PER-08/MBU/12/2019 DATED
       12 DEC 2019 CONCERNING GENERAL GUIDELINES
       OF THE IMPLEMENTATION OF PROCUREMENT OF
       GOODS AND SERVICES

3      AFFIRMATION ON THE IMPLEMENTATION OF                      Mgmt          For                            For
       REGULATION OF THE MINISTER OF STATE-OWNED
       ENTERPRISE NUMBER PER-11/MBU/11/2020 DATED
       12 DEC 2020 CONCERNING MANAGEMENT CONTRACT
       AND ANNUAL MANAGEMENT CONTRACT OF
       STATE-OWNED ENTERPRISES

4      APPROVAL ON THE TRANSFER OF SHARES                        Mgmt          Against                        Against
       RESULTING FROM BUY BACK OF SHARES THAT IS
       KEPT AS A TREASURY STOCK

5      APPROVAL ON THE CHANGES IN THE COMPOSITION                Mgmt          Against                        Against
       OF THE COMPANY'S MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  713648523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, ANNUAL REPORT, REPORT OF THE
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM (PCDP), AND DISCHARGE OF DIRECTORS
       AND COMMISSIONERS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE REMUNERATION AND TANTIEM OF                       Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS

4      APPOINT AUDITORS OF THE COMPANY AND THE                   Mgmt          For                            For
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM (PCDP)




--------------------------------------------------------------------------------------------------------------------------
 PT TELKOM INDONESIA (PERSERO) TBK                                                           Agenda Number:  714064944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT AND RATIFICATION                Mgmt          For                            For
       OF THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENT FOR FINANCIAL YEAR OF 2020 AS
       WELL AS THE BOARD OF COMMISSIONERS
       SUPERVISION DUTY IMPLEMENTATION REPORT FOR
       FINANCIAL YEAR OF 2020

2      RATIFICATION OF THE COMPANY ANNUAL REPORT                 Mgmt          For                            For
       OF PARTNERSHIPS AND COMMUNITY DEVELOPMENT
       PROGRAM FOR FINANCIAL YEAR OF 2020

3      DETERMINATION ON UTILIZATION OF THE COMPANY               Mgmt          For                            For
       NET PROFIT FOR FINANCIAL YEAR OF 2020

4      DETERMINATION OF BONUS FOR THE FINANCIAL                  Mgmt          For                            For
       YEAR OF 2020, SALARY FOR BOARD OF DIRECTORS
       AND HONORARIUM FOR BOARD OF COMMISSIONERS
       INCLUDING OTHER FACILITIES AND BENEFITS FOR
       THE YEAR OF 2021

5      APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO                  Mgmt          For                            For
       AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENT AND FINANCIAL STATEMENT OF THE
       SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
       PROGRAM FOR FINANCIAL YEAR OF 2021

6      APPROVAL ON AMENDMENT OF THE ARTICLES OF                  Mgmt          Against                        Against
       ASSOCIATION OF THE COMPANY

7      RATIFICATION ON REGULATION OF MINISTER OF                 Mgmt          For                            For
       STATE OWNED ENTERPRISE ABOUT CONCERNING
       MANAGEMENT CONTRACT AND ANNUAL MANAGEMENT
       CONTRACT OF STATE OWNED ENTERPRISE
       DIRECTORS

8      CHANGES TO THE MANAGEMENT OF THE COMPANY                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  712875511
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF FINANCIAL REPORT AND                      Mgmt          For                            For
       APPROVAL ON ANNUAL REPORT INCLUDING
       COMMISSIONERS REPORT FOR BOOK YEAR 2019

2      APPROPRIATION OF THE COMPANY'S NET PROFIT                 Mgmt          For                            For
       FOR BOOK YEAR 2019

3      APPROVAL ON THE APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTANT FOR BOOK YEAR 2020 AND
       DETERMINATION OF THEIR HONORARIUM AND OTHER
       REQUIREMENTS OF SUCH APPOINTMENT

4      APPROVAL ON THE RE-APPOINTMENT PLAN AND                   Mgmt          For                            For
       APPOINTMENT OF THE BOARD OF DIRECTORS
       MEMBERS AND CHANGES TO THE COMPOSITION OF
       THE BOARD OF COMMISSIONERS STRUCTURE AS
       WELL AS DETERMINATION OF REMUNERATION FOR
       THE COMPANY'S BOARD FOR BOOK YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  713286537
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE RESIGNATION OF MR. MAURITS                Mgmt          For                            For
       DANIEL RUDOLF LALISANG AS PRESIDENT
       COMMISSIONER

2      APPROVAL ON THE RESIGNATION OF MR HEMANT                  Mgmt          For                            For
       BAKSHI AS PRESIDENT DIRECTOR

3      APPROVAL ON THE RESIGNATION OF MR. SANCOYO                Mgmt          For                            For
       ANTARIKSO AS THE DIRECTOR

4      TO APPOINT MR. HEMANT BAKSHI AS THE                       Mgmt          For                            For
       PRESIDENT COMMISSIONER

5      TO APPOINT MS. IRA NOVIARTI AS THE                        Mgmt          For                            For
       PRESIDENT DIRECTOR

6      TO APPOINT MS RESKI DAMAYANTI AS THE                      Mgmt          For                            For
       DIRECTOR

7      APPROVAL ON CHANGES IN ARTICLE OF                         Mgmt          For                            For
       ASSOCIATION IN ORDER TO ADJUST WITH
       FINANCIAL SERVICES AUTHORITY REGULATION
       NO.15/POJK.04/2020




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  713490580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE RESIGNATION OF MR. JOCHANAN                Mgmt          For                            For
       SENF AS DIRECTOR OF THE COMPANY

2      TO APPROVE THE RESIGNATION OF MRS. SRI                    Mgmt          For                            For
       WIDOWATI AS DIRECTOR OF THE COMPANY

3      TO APPOINT MRS. TRAN TUE TRI AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  935319372
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2021
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janice Chaffin                                            Mgmt          For                            For
       Phillip Fernandez                                         Mgmt          For                            For
       James Heppelmann                                          Mgmt          For                            For
       Klaus Hoehn                                               Mgmt          For                            For
       Paul Lacy                                                 Mgmt          For                            For
       Corinna Lathan                                            Mgmt          For                            For
       Blake Moret                                               Mgmt          For                            For
       Robert Schechter                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers
       (say-on-pay).

3.     Advisory vote to confirm the selection of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD                                                Agenda Number:  713683197
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7145P165
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521155 DUE TO DELETION OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO ACKNOWLEDGE THE 2020 PERFORMANCE RESULTS               Mgmt          Abstain                        Against
       AND 2021 WORK PLAN OF THE COMPANY

2      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2020

3      TO APPROVE THE DIVIDEND PAYMENT FOR 2020                  Mgmt          For                            For
       PERFORMANCE

4      TO APPOINT THE AUDITOR AND CONSIDER THE                   Mgmt          Against                        Against
       AUDITOR'S FEES FOR THE YEAR 2021:
       PRICEWATERHOUSECOOPERS ABAS LTD

5      TO APPROVE THE BOARD OF DIRECTORS' AND THE                Mgmt          For                            For
       SUB-COMMITTEE'S REMUNERATION

6.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. KRAIRIT
       EUCHUKANONCHAI

6.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: ADMIRAL TANARAT UBOL

6.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. PITIPAN
       TEPARTIMARGORN

6.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. BUNDHIT EUA-ARPORN

6.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          Against                        Against
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MRS. ANGKARAT
       PRIEBJRIVAT

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 PTT PUBLIC COMPANY LIMITED                                                                  Agenda Number:  712581746
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883U139
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2020
          Ticker:
            ISIN:  TH0646010Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      ACKNOWLEDGE PERFORMANCE STATEMENT AND                     Mgmt          For                            For
       APPROVE FINANCIAL STATEMENTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

3      APPROVE EY OFFICE COMPANY LIMITED AS                      Mgmt          For                            For
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5.1    ELECT KRISHNA BOONYACHAI AS DIRECTOR                      Mgmt          For                            For

5.2    ELECT SUPATTANAPONG PUNMEECHAOW DIRECTOR                  Mgmt          For                            For

5.3    ELECT RUNGROJ SANGKRAM AS DIRECTOR                        Mgmt          For                            For

5.4    ELECT KITTIPONG KITTAYARAK AS DIRECTOR                    Mgmt          For                            For

5.5    ELECT PREMRUTAI VINAIPHAT AS DIRECTOR                     Mgmt          For                            For

6      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PTT PUBLIC COMPANY LIMITED                                                                  Agenda Number:  713615512
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883U139
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  TH0646010Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE 2020 PERFORMANCE                       Mgmt          For                            For
       STATEMENT AND TO APPROVE THE 2020 FINANCIAL
       STATEMENT ENDED ON DECEMBER 31,2020

2      TO APPROVE 2020 NET PROFIT ALLOCATION AND                 Mgmt          For                            For
       DIVIDEND PAYMENT

3      TO APPOINT THE AUDITORS AND APPROVE THE                   Mgmt          For                            For
       AUDIT FEES FOR THE YEAR 2021: EY OFFICE
       LIMITED

4      TO APPROVE THE 2021 DIRECTORS' REMUNERATION               Mgmt          For                            For

5.1    TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE                Mgmt          For                            For
       RETIRED BY ROTATION: MR. PAYONG SRIVANICH

5.2    TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE                Mgmt          For                            For
       RETIRED BY ROTATION: MR. JATUPORN BURUSPAT

5.3    TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE                Mgmt          For                            For
       RETIRED BY ROTATION: ASSOC. PROF. DR.
       CHAYODOM SABHASRI

5.4    TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE                Mgmt          For                            For
       RETIRED BY ROTATION: MR. DANUCHA PICHAYANAN

5.5    TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE                Mgmt          For                            For
       RETIRED BY ROTATION: MR. AUTTAPOL
       RERKPIBOON

6      OTHER MATTERS. (IF ANY)                                   Mgmt          Against                        Against

CMMT   22 FEB 2021: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   02 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT IN RESOLUTION 3. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC BANK BERHAD                                                                          Agenda Number:  713486959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71497104
    Meeting Type:  EGM
    Meeting Date:  12-Jan-2021
          Ticker:
            ISIN:  MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED BONUS ISSUE OF UP TO                             Mgmt          For                            For
       15,528,553,388 NEW ORDINARY SHARES IN PBB
       ("PBB SHARE(S)") ("BONUS SHARE(S)") ON THE
       BASIS OF 4 BONUS SHARES FOR EVERY 1
       EXISTING PBB SHARE HELD ON AN ENTITLEMENT
       DATE TO BE DETERMINED AND ANNOUNCED LATER
       ("ENTITLEMENT DATE") ("PROPOSED BONUS
       ISSUE")




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC BANK BHD                                                                             Agenda Number:  713983838
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71497104
    Meeting Type:  AGM
    Meeting Date:  24-May-2021
          Ticker:
            ISIN:  MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ELECTION OF MR LIM CHAO LI AS DIRECTOR                 Mgmt          For                            For

2      RE-ELECTION OF MR LAI WAN AS DIRECTOR                     Mgmt          For                            For

3      RE-ELECTION OF MR LEE CHIN GUAN AS DIRECTOR               Mgmt          For                            For

4      RE-ELECTION OF DATO' MOHD HANIF BIN SHER                  Mgmt          For                            For
       MOHAMED AS DIRECTOR

5      APPROVAL OF PAYMENT OF DIRECTORS' FEES,                   Mgmt          For                            For
       BOARD COMMITTEES MEMBERS' FEES, AND
       ALLOWANCES TO DIRECTORS FOR FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

6      APPROVAL OF PAYMENT OF REMUNERATION AND                   Mgmt          Against                        Against
       BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE
       AND BOARD MEETING ALLOWANCE) FOR FINANCIAL
       YEAR ENDED 31 DECEMBER 2020 TO THE CHAIRMAN
       EMERITUS, DIRECTOR AND ADVISER, TAN SRI
       DATO' SRI DR. TEH HONG PIOW

7      RE-APPOINTMENT OF MESSRS ERNST & YOUNG PLT                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND
       AUTHORITY TO THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935350912
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1D.    Election of Trustee: Michelle                             Mgmt          For                            For
       Millstone-Shroff

1E.    Election of Trustee: Shankh S. Mitra                      Mgmt          For                            For

1F.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1G.    Election of Trustee: Rebecca Owen                         Mgmt          For                            For

1H.    Election of Trustee: Kristy M. Pipes                      Mgmt          For                            For

1I.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1J.    Election of Trustee: John Reyes                           Mgmt          For                            For

1K.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1L.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1M.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1N.    Election of Trustee: Paul S. Williams                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

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.

4.     Approval of the 2021 Equity and                           Mgmt          For                            For
       Performance-Based Incentive Compensation
       Plan.

5.     Approval of the amendment to the                          Mgmt          For                            For
       Declaration of Trust to eliminate
       cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  713867212
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   13 APR 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. 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100836-43 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101454-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR THAT ENDED
       IN 2020, AS PRESENTED TO THE MEETING,
       SHOWING EARNINGS AMOUNTING TO EUR
       63,769,554.31

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR SAID FISCAL YEAR,
       AS PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 576,000,000.00
       (GROUP SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR
       63,769,554.31 LEGAL RESERVE: EUR
       (293,279.08) RETAINED EARNINGS: EUR
       2,228,793.85 DISTRIBUTABLE INCOME: EUR
       65,705,069.08 SHARE PREMIUM: EUR
       429,833,006.92 ALLOCATION DIVIDENDS: EUR
       495,538,076.00 (ON THE BASIS OF 247,769,038
       SHARES ON DECEMBER 31ST 2020) THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 2.00 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON JULY 6TH 2021. AS REQUIRED
       BY LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS
       ELIGIBLE FOR THE 40 PERCENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE
       WERE PAID AS FOLLOWS: EUR 2.00 PER SHARE
       FOR FISCAL YEAR 2017, EUR 2.12 PER SHARE
       FOR FISCAL YEAR 2018, EUR 1.15 PER SHARE
       FOR FISCAL YEAR 2019

4      THE DIVIDEND PAYMENT WILL BE FULLY-PARTLY                 Mgmt          For                            For
       CARRIED OUT EITHER IN CASH OR IN SHARES AS
       PER THE FOLLOWING CONDITIONS: THE OPTION
       WILL BE EFFECTIVE FROM JUNE 17TH TO JUNE
       30TH 2021 (INCLUSIVE), THE SHAREHOLDERS WHO
       HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN
       SHARES AT THE END OF THIS PERIOD, WILL BE
       PAID IN CASH. IF THE AMOUNT OF THE
       DIVIDENDS FOR WHICH THE OPTION IS EXERCISED
       DOES NOT CORRESPOND TO A WHOLE NUMBER OF
       SECURITIES, THE SHAREHOLDER WILL RECEIVE
       THE NUMBER OF SHARES IMMEDIATELY HIGHER AND
       WILL PAY THE DIFFERENCE IN CASH, OR THE
       NUMBER OF SHARES IMMEDIATELY LOWER PLUS AN
       AMOUNT IN CASH. THE DIVIDEND PAYMENT WILL
       BE CARRIED OUT IN CASH OR IN SHARES ON JULY
       6TH 2021. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE EXECUTIVE
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
       NOTES THE CONCLUSIONS OF SAID REPORT WHICH
       INCLUDES NO NEW AGREEMENTS ENTERED INTO
       DURING SAID FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. MAURICE LEVY AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. SIMON BADINTER AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. JEAN CHAREST AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBER OF THE EXECUTIVE COMMITTEE, MR.
       MICHEL-ALAIN PROCH, FOR THE 2021 FISCAL
       YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION FOR
       SAID FISCAL YEAR, IN ACCORDANCE WITH THE
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE

15     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 THE CHAIRMAN OF THE SUPERVISORY
       BOARD, MR. MAURICE LEVY, FOR SAID FISCAL
       YEAR

16     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 THE CHAIRMAN OF THE EXECUTIVE
       COMMITTEE, MR. ARTHUR SADOUN, FOR SAID
       FISCAL YEAR

17     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 THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. JEAN-MICHEL ETIENNE, FOR
       SAID FISCAL YEAR

18     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 THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MRS. ANNE-GARBIELLE HEILBRONNER,
       FOR SAID FISCAL YEAR

19     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 THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. STEVE KING, FOR SAID FISCAL
       YEAR

20     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 85.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       2,106,036,823.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. THIS AUTHORISATION
       IS GIVEN FOR AN 18-MONTH PERIOD AND
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORISATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 27TH 2020 IN RESOLUTION NR,
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE EXECUTIVE COMMITTEE 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 PLANS AUTHORISED BY THE
       SHAREHOLDERS' MEETING UNDER ARTICLE
       L.22-10-62 OF THE FRENCH COMMERCIAL CODE,
       IN PARTICULAR UNDER PREVIOUS RESOLUTION
       NUMBER 20, 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 THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 29TH 2019 IN
       RESOLUTION NR, 23. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

22     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR FUTURE
       ORDINARY SHARES, IN FAVOUR OF THE
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OR CERTAIN AMONG THEM, OR CERTAIN
       CATEGORIES OF EMPLOYEES, AND-OR THE
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       OR RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPS. THEY MAY NOT REPRESENT MORE THAN 3
       PERCENT OF THE SHARE CAPITAL, GIVEN THAT
       THE NUMBER OF SHARES ALLOCATED TO THE
       EXECUTIVE CORPORATE OFFICERS SHALL NOT
       EXCEED 0.3 PERCENT OF THE SHARE CAPITAL.
       THE PRESENT DELEGATION IS GIVEN FOR A
       38-MONTH PERIOD AND SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 30TH 2018 IN
       RESOLUTION NR, 27. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

23     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO A MAXIMUM NOMINAL
       AMOUNT OF EUR 2,800,000.00, IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN OF THE
       COMPANY OR RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR
       ANY SECURITIES GIVING ACCESS TO ORDINARY
       SHARES TO BE ISSUED BY THE COMPANY OR ONE
       OF ITS SUBSIDIARIES (PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED). THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE OF EUR
       30,000,000.00 SET FORTH IN RESOLUTION
       NUMBER 21 ADOPTED BY THE MEETING OF MAY
       27TH 2020 OR IN RESOLUTIONS OF THE SAME
       KIND WHICH COULD POSSIBLY REPLACE SAID
       RESOLUTIONS DURING THIS DELEGATION'S
       VALIDITY. THIS DELEGATION, GIVEN FOR 26
       MONTHS, SUPERSEDES THE AUTHORISATION GIVEN
       BY THE MEETING OF MAY 27TH 2020 IN
       RESOLUTION NR, 29. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE

24     THE MEETING AUTHORISES THE EXECUTIVE                      Mgmt          For                            For
       COMMITTEE TO INCREASE THE CAPITAL UP TO EUR
       2,800,000.00, BY ISSUANCE OF ORDINARY
       SHARES OR SECURITIES GIVING ACCESS TO
       ORDINARY SHARES TO BE ISSUED BY THE COMPANY
       OR ONE OF ITS SUBSIDIARIES OR GIVING RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES
       (PREFERENCE SHARES AND SECURITIES GIVING
       ACCESS TO PREFERENCE SHARES EXCLUDED), WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOUR OF BENEFICIARIES TO BE
       CHOSEN AMONG GROUP'S EMPLOYEES OR CORPORATE
       OFFICERS, OPCVM OR ENTITIES OF EMPLOYEE
       SHAREHOLDING THAT HOLDS COMPANY'S SHARES
       AND WHOSE SHAREHOLDERS ARE PERSONS
       MENTIONED ABOVE, FINANCIAL INSTITUTIONS OR
       SUBSIDIARIES ACTING ON THE COMPANY'S
       REQUEST TO IMPLEMENT A SHAREHOLDING OR
       SAVINGS PLAN IN FAVOUR OF PERSONS MENTIONED
       ABOVE. THIS AMOUNT SHALL COUNT AGAINST THE
       OVERALL VALUE SET FORTH IN RESOLUTION NR 21
       ADOPTED BY THE MEETING OF MAY 27TH 2020.
       DELEGATION GIVEN FOR 18 MONTHS, SUPERSEDED
       THE AUTHORISATION GIVEN BY THE MEETING OF
       MAY 27TH 2020 IN RESOLUTION NR 30

25     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          Against                        Against
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS,
       SUBJECT TO THE RATIFICATION OF THESE
       AMENDMENTS BY THE NEXT EXTRAORDINARY
       SHAREHOLDERS' MEETING

26     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




--------------------------------------------------------------------------------------------------------------------------
 PUMA SE                                                                                     Agenda Number:  713738586
--------------------------------------------------------------------------------------------------------------------------
        Security:  D62318148
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0006969603
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 0.16 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 DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE CREATION OF EUR 30 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      AMEND 2020 SHARE REPURCHASE AUTHORIZATION                 Mgmt          For                            For
       TO ALLOW REISSUANCE OF REPURCHASED SHARES
       TO MEMBERS OF THE MANAGEMENT BOARD

CMMT   27 APR 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

CMMT   27 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD                                                                          Agenda Number:  713137126
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.1    RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE                    Mgmt          For                            For
       BRENNER

2.2    RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE                Mgmt          For                            For
       HEY

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL                   Mgmt          For                            For
       L'ESTRANGE

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          Against                        Against
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          Against                        Against

5      PLACEMENT CAPACITY REFRESH                                Mgmt          For                            For

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 QBE INSURANCE GROUP LTD                                                                     Agenda Number:  713756267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q78063114
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.A    TO RE-ELECT MR S FITZGERALD AS A DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT SIR BRIAN POMEROY AS A DIRECTOR               Mgmt          For                            For

3.C    TO RE-ELECT MS J SKINNER AS A DIRECTOR                    Mgmt          For                            For

3.D    TO ELECT MS T LE AS A DIRECTOR                            Mgmt          For                            For

3.E    TO ELECT MR E SMITH AS A DIRECTOR                         Mgmt          For                            For

4.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION

4.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO PUBLISH EXPOSURE
       REDUCTION TARGETS




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV                                                                                   Agenda Number:  714380588
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 583994 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.a    REELECT METIN COLPAN TO SUPERVISORY BOARD                 Mgmt          For                            For

5.b    REELECT THOMAS EBELING TO SUPERVISORY BOARD               Mgmt          For                            For

5.c    REELECT TORALF HAAG TO SUPERVISORY BOARD                  Mgmt          For                            For

5.d    REELECT ROSS L. LEVINE TO SUPERVISORY BOARD               Mgmt          For                            For

5.e    REELECT ELAINE MARDIS TO SUPERVISORY BOARD                Mgmt          For                            For

5.f    REELECT LAWRENCE A. ROSEN TO SUPERVISORY                  Mgmt          For                            For
       BOARD

5.g    REELECT ELIZABETH E. TALLETT TO SUPERVISORY               Mgmt          For                            For
       BOARD

6.a    REELECT THIERRY BERNARD TO MANAGEMENT BOARD               Mgmt          For                            For

6.b    REELECT ROLAND SACKERS TO MANAGEMENT BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD

8.a    APPROVE PARTIAL AMENDMENT OF REMUNERATION                 Mgmt          For                            For
       POLICY FOR SUPERVISORY BOARD

8.b    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS                  Mgmt          For                            For

10.a   GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

10.b   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

10.c   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       RIGHTS FROM SHARE ISSUANCES IN CONNECTION
       TO MERGERS, ACQUISITIONS OR STRATEGIC
       ALLIANCES

11     AUTHORIZE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

12     AMEND ARTICLES OF ASSOCIATION IN CONNECTION               Mgmt          For                            For
       WITH CHANGES TO DUTCH LAW




--------------------------------------------------------------------------------------------------------------------------
 QINGDAO HAIER BIOMEDICAL CO., LTD.                                                          Agenda Number:  713731001
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y716D0109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  CNE100003P25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      INTERNAL CONTROL AUDIT REPORT                             Mgmt          For                            For

4      SPECIAL REPORT ON THE DEPOSIT, USE, CHANGE                Mgmt          For                            For
       AND SWAP OF RAISED FUNDS

5      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

8      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          For                            For
       IMPLEMENTATION OF 2021 RESTRICTED STOCK
       INCENTIVE PLAN

9      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING EQUITY INCENTIVE

10     2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

11     2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

12     2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

13     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

14     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

15.1   BY-ELECTION OF DIRECTOR: WANG WENFU                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA COMPUTER INC                                                                         Agenda Number:  714173200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174J106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0002382009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT FY2020 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
       AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
       REPORT)

2      TO APPROVE THE ALLOCATION OF FY2020                       Mgmt          For                            For
       DISTRIBUTABLE EARNINGS. PROPOSED CASH
       DIVIDEND :TWD 5.2 PER SHARE.

3      TO APPROVE THE REVISION OF PROCEDURES FOR                 Mgmt          For                            For
       LENDING FUNDS TO OTHER PARTIES AND
       ENDORSEMENTS AND GUARANTEES.




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  713025016
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      SPLIT OF THE TOTALITY OF SHARES ISSUED BY                 Mgmt          For                            For
       THE COMPANY, IN THE PROPORTION OF 5 COMMON
       SHARES FOR EACH SHARE OF THE SAME TYPE
       EXISTING ON THE DATE OF THE RESOLUTION,
       WITHOUT CHANGING THE CAPITAL STOCK, WITH
       THE CONSEQUENT AMENDMENT OF ARTICLE 4,
       CAPUT AND PARAGRAPH FIVE, OF THE COMPANYS
       ARTICLE OF INCORPORATION, ACCORDING TO
       MANAGEMENT PROPOSAL

2      AMENDMENT OF ARTICLE 11, PARAGRAPH FOUR, OF               Mgmt          For                            For
       THE COMPANYS ARTICLE OF INCORPORATION,
       ACCORDING TO MANAGEMENT PROPOSAL

3      AMENDMENT OF ARTICLE 14 OF THE COMPANYS                   Mgmt          For                            For
       ARTICLE OF INCORPORATION, ACCORDING TO
       MANAGEMENT PROPOSAL

4      IF APPROVED RESOLUTIONS FROM 1 TO 3,                      Mgmt          For                            For
       CONSOLIDATION OF THE COMPANYS ARTICLE OF
       INCORPORATION

5      APPROVAL OF THE RESTRICTED SHARES PLAN                    Mgmt          For                            For
       PERFORMANCE SHARES, ACCORDING TO MANAGEMENT
       PROPOSAL

6      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  713823412
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RENDERING OF ACCOUNTS BY OFFICERS,                        Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING OF THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2020, ACCOMPANIED BY THE
       MANAGEMENT REPORT AND THE INDEPENDENT
       AUDITORS REPORT, TO BE PUBLISHED IN THE
       OFFICIAL SAO PAULO STATE GAZETTE AND IN THE
       O ESTADO DE SAO PAULO NEWSPAPER ISSUE OF
       MARCH 10, 2021, AS WELL AS THE SUPERVISORY
       BOARDS OPINION

2      ALLOCATION OF NET PROFIT FOR THE FISCAL                   Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2020, IN ORDER TO
       ENDORSE THE DISTRIBUTION OF INTEREST ON
       EQUITY CAPITAL PREVIOUSLY APPROVED BY THE
       BOARD OF DIRECTORS, WHICH SHALL BE ASSIGNED
       TO THE MANDATORY DIVIDENDS

3      DELIBERATE ON THE NUMBER OF MEMBERS TO                    Mgmt          For                            For
       COMPOSE THE BOARD OF DIRECTORS OF THE
       COMPANY, ACCORDING TO THE MANAGEMENT
       PROPOSAL OF 11 MEMBERS

4      WOULD YOU LIKE TO REQUEST THE MULTIPLE                    Mgmt          Abstain                        Against
       VOTING PROCESS FOR THE ELECTION OF THE
       BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141
       OF LAW NO. 6,404,76

5      ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       SINGLE GROUP OF CANDIDATES. INDICATION OF
       ALL THE NAMES COMPRISING THE SINGLE GROUP.
       THE VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. ANTONIO CARLOS PIPPONZI. CARLOS PIRES
       OLIVEIRA DIAS. CRISTIANA ALMEIDA PIPPONZI.
       PLINIO VILLARES MUSETTI. PAULO SERGIO
       COUTINHO GALVAO FILHO. RENATO PIRES
       OLIVEIRA DIAS. MARCO AMBROGIO CRESPI
       BONOMI, INDEPENDENT MEMBER. SYLVIA DE SOUZA
       LEAO WANDERLEY, INDEPENDENT MEMBER. DENISE
       SOARES DOS SANTOS, INDEPENDENT MEMBER.
       PHILIPP PAUL MARIE POVEL, INDEPENDENT
       MEMBER. CESAR NIVALDO GON, INDEPENDENT
       MEMBER

6      IF ONE OF THE CANDIDATES OF THE CHOSEN                    Mgmt          Against                        Against
       GROUP IS REMOVED, WILL THE VOTES
       CORRESPONDING TO YOUR SHARES STILL APPLY TO
       THE CHOSEN GROUP

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.11. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN CASE OF ELECTION BY MULTIPLE VOTING                    Mgmt          Abstain                        Against
       PROCESS, DO YOU WANT TO DISTRIBUTE YOUR
       VOTE IN EQUAL PERCENTAGES TO THE CANDIDATES
       WHO COMPOSE THE CHOSEN GROUP. IN CASE THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE MULTIPLE VOTING
       PROCESS, THE VOTE MUST BE COUNTED AS AN
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANTONIO CARLOS PIPPONZI

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLOS PIRES OLIVEIRA DIAS

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CRISTIANA ALMEIDA PIPPONZI

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PLINIO VILLARES MUSETTI

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PAULO SERGIO COUTINHO GALVAO FILHO

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       RENATO PIRES OLIVEIRA DIAS

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT
       MEMBER

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SYLVIA DE SOUZA LEAO WANDERLEY, INDEPENDENT
       MEMBER

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DENISE SOARES DOS SANTOS, INDEPENDENT
       MEMBER

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PHILIPP PAUL MARIE POVEL, INDEPENDENT
       MEMBER

8.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CESAR NIVALDO GON, INDEPENDENT MEMBER

9      WOULD YOU LIKE TO REQUEST THE SEPARATE                    Mgmt          For                            For
       ELECTION OF MEMBERS THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE 141,4, I OF LAW NO.
       6,404,76

10     ESTABLISHMENT OF THE ANNUAL OVERALL                       Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S OFFICERS, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL

11     ELECTION OF THE FISCAL BOARD BY SINGLE                    Mgmt          Abstain                        Against
       GROUP OF CANDIDATES. INDICATION OF ALL THE
       NAMES COMPRISING THE SINGLE GROUP. GILBERTO
       LERIO, PRINCIPAL MEMBER AND FLAVIO STAMM,
       SUBSTITUTE MEMBER. PAULO SERGIO BUZAID
       TOHME, PRINCIPAL MEMBER AND ADEILDO
       PAULINO, SUBSTITUTE MEMBER. MARIO ANTONIO
       LUIZ CORREA, PRINCIPAL MEMBER AND VIVIAN DO
       VALLE SOUZA LEEO MIKUI, SUBSTITUTE MEMBER

12     IF ONE OF THE CANDIDATES THAT COMPOSES THE                Mgmt          Against                        Against
       CHOSEN GROUP IS REMOVED IN ORDER TO ENABLE
       THE ELECTION PURSUANT TO ARTICLES 161,
       PARAGRAPH 4, AND 240 OF LAW NO. 6,404,76,
       WILL THE VOTES CORRESPONDING TO YOUR SHARES
       STILL BE AWARDED TO THE CHOSEN GROUP

13     SEPARATE ELECTION OF THE FISCAL COUNCIL,                  Mgmt          For                            For
       COMMON SHARES. INDICATION OF CANDIDATES TO
       THE SUPERVISORY BOARD BY MINORITY
       SHAREHOLDERS HOLDING VOTING SHARES, THE
       SHAREHOLDERS MAY ONLY COMPLETE THIS FIELD
       IF TICKET ELECTION ITEMS WERE LEFT IN
       BLANK. ANTONIO EDSON MACIEL DOS SANTOS,
       PRINCIPAL MEMBER AND ALESSANDRA ELOY
       GADELHA, SUBSTITUTE MEMBER

14     ESTABLISHMENT OF THE ANNUAL OVERALL                       Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD, IN ACCORDANCE WITH THE
       MANAGEMENT PROPOSAL

15     IN THE EVENT OF A SECOND CALL OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING, THE VOTING INSTRUCTIONS
       PROVIDED IN THIS VOTING FORM MAY ALSO BE
       CONSIDERED FOR THE ANNUAL GENERAL MEETING
       ON SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  713823272
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMENDMENT OF PARAGRAPH SEVEN OF ARTICLE 5                 Mgmt          For                            For
       OF THE COMPANY'S BYLAWS, IN ORDER TO
       CLARIFY THAT THE MEMBERS OF THE BOARD OF
       DIRECTORS MAY ISSUE A POWER OF ATTORNEY TO
       ANOTHER MEMBER OF THE RESPECTIVE BODY TO
       CAST THEIR VOTE AT THE MEETING

2      AMENDMENT OF THE CAPUT OF ARTICLE 6 OF THE                Mgmt          For                            For
       COMPANY'S BYLAWS TO ALTER THE COMPOSITION
       OF THE BOARD OF DIRECTORS TO A MINIMUM OF
       11 AND A MAXIMUM OF 13 MEMBERS

3      AMENDMENT OF THE CAPUT OF ARTICLE 6 OF THE                Mgmt          For                            For
       COMPANY'S BYLAWS TO REMOVE THE ELECTION OF
       ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS

4      INCLUSION OF A NEW PARAGRAPH FIRST OF                     Mgmt          For                            For
       ARTICLE 6 OF THE COMPANY'S BYLAWS, IN ORDER
       TO ADD A PROHIBITION OF COMBINATION OF
       POSITIONS BY MEMBERS OF THE COMPANY'S THE
       EXECUTIVE BOARD AND BOARD OF DIRECTORS, AND
       RENUMBERING OF THE FOLLOWING PARAGRAPHS

5      AMENDMENT OF PARAGRAPH SEVEN OF ARTICLE 6                 Mgmt          For                            For
       OF THE COMPANY'S BYLAWS, CONSIDERING THE
       NEW NUMBERING OF PARAGRAPHS, TO REMOVE THE
       PROVISION THAT DETERMINED ALTERNATE MEMBERS
       OF THE BOARD OF DIRECTORS TO REPLACE THE
       SITTING MEMBERS IN THE EVENT OF VACANCY

6      AMENDMENT OF PARAGRAPHS EIGHTH AND NINTH OF               Mgmt          For                            For
       ARTICLE 6 OF THE COMPANY'S BYLAWS,
       CONSIDERING THE NEW NUMBERING OF
       PARAGRAPHS, TO PROVIDE FOR THE AUTHORITY OF
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE ELECTION AND REMOVAL OF THE CHAIRMAN
       AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS

7      AMENDMENT OF PARAGRAPH TENTH OF ARTICLE 6                 Mgmt          For                            For
       OF THE COMPANY'S BYLAWS, CONSIDERING THE
       NEW NUMBERING OF PARAGRAPHS, TO PROVIDE
       THAT, IN THE VACANCY OF THE POSITION OF A
       MEMBER, THE BOARD OF DIRECTORS ITSELF SHALL
       ELECT ITS SUBSTITUTE TO TERMINATE THE TERM
       OF OFFICE

8      AMENDMENT OF THE CAPUT OF ARTICLE 9 OF THE                Mgmt          For                            For
       COMPANY'S BYLAWS TO CREATE THE POSITION OF
       VICE CHAIRMAN OF THE BOARD OF DIRECTORS

9      INCLUSION OF THE SOLE PARAGRAPH OF ARTICLE                Mgmt          For                            For
       9 OF THE COMPANY'S BYLAWS TO DEFINE THE
       DUTIES OF THE POSITION OF VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS

10     AMENDMENT TO THE CAPUT AND PARAGRAPH ONE OF               Mgmt          For                            For
       ARTICLE 7 OF THE COMPANY'S BYLAWS TO ADD A
       PROVISION THAT, IN THE ABSENCE OR
       IMPEDIMENT OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS, THE VICE CHAIRMAN MAY CALL AND
       CHAIR THE BOARD OF DIRECTORS MEETING

11     AMEND ARTICLES 1, SECOND PARAGRAPH, 11, 18,               Mgmt          For                            For
       A, 19, CAPUT AND PARAGRAPH ONE, AND 20, OF
       THE COMPANY'S BYLAWS, TO CONVERT THE
       COMPANY'S SUPERVISORY BOARD INTO A
       PERMANENT BODY

12     CONSOLIDATION OF THE COMPANY'S BYLAWS,                    Mgmt          For                            For
       ACCORDING TO THE MANAGEMENT PROPOSAL

13     IN THE EVENT OF A SECOND CALL OF THE                      Mgmt          For                            For
       EXTRAORDINARY SHAREHOLDERS GENERAL MEETING,
       THE VOTING INSTRUCTIONS PROVIDED IN THIS
       VOTING FORM MAY ALSO BE CONSIDERED FOR THE
       EXTRAORDINARY SHAREHOLDERS GENERAL MEETING
       ON SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG                                                            Agenda Number:  713146478
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  OGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   24 SEP 2020: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469149 DUE TO RECEIVED BOARD
       MEMBER NAMES UNDER RESOLUTION NO.6. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY DELOITTE AS AUDITORS FOR FISCAL 2021               Mgmt          For                            For

6.1    ELECT ERWIN HAMESEDER AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

6.2    ELECT KLAUS BUCHLEITNER AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

6.3    ELECT REINHARD MAYR AS SUPERVISORY BOARD                  Mgmt          Against                        Against
       MEMBER

6.4    ELECT HEINZ KONRAD AS SUPERVISORY BOARD                   Mgmt          Against                        Against
       MEMBER

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL FOR TRADING
       PURPOSES

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          Against                        Against
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION

11     APPROVE CREATION OF EUR 100.3 MILLION POOL                Mgmt          Against                        Against
       OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

12     AMEND ARTICLES OF ASSOCIATION                             Mgmt          Against                        Against

13     APPROVE SPIN-OFF AGREEMENT WITH RAIFFEISEN                Mgmt          For                            For
       CENTRO BANK AG

CMMT   23 SEP 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 09
       OCT 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 10 OCT 2020. THANK YOU

CMMT   24 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       DELETION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 470261, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG                                                            Agenda Number:  713720337
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   12 APR 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

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      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2022                      Mgmt          For                            For

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1 AND DELETION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   31 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  713662484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

2.1    Appoint a Director Mikitani, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          For                            For

2.3    Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.4    Appoint a Director Hyakuno, Kentaro                       Mgmt          For                            For

2.5    Appoint a Director Kutaragi, Ken                          Mgmt          Against                        Against

2.6    Appoint a Director Sarah J. M. Whitley                    Mgmt          For                            For

2.7    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.8    Appoint a Director Murai, Jun                             Mgmt          For                            For

2.9    Appoint a Director John V. Roos                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935240426
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Michael A. George                                         Mgmt          For                            For
       Hubert Joly                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 27, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD                                                                      Agenda Number:  713252663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND 6 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.1    TO RE-ELECT MR MICHAEL STANLEY SIDDLE                     Mgmt          For                            For

3.2    TO ELECT MS KAREN LEE COLLETT PENROSE                     Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR FOR FY2021

5      APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE                  Mgmt          For                            For
       RIGHTS PLAN FOR PURPOSE OF SALARY SACRIFICE

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      CONTINGENT SPILL RESOLUTION: "THAT, SUBJECT               Mgmt          Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 2 BEING CAST AGAINST THE
       REMUNERATION REPORT: - AN EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY (THE SPILL
       MEETING) BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; - ALL OF THE
       NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
       RESOLUTION TO APPROVE THE REMUNERATION
       REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020 WAS PASSED (BEING MICHAEL SIDDLE,
       PETER EVANS, ALISON DEANS, JAMES MCMURDO,
       KAREN PENROSE, CLAUDIA SUSSMUTH DYCKERHOFF,
       DAVID THODEY AO) WHO REMAIN IN OFFICE AT
       THE TIME OF THE SPILL MEETING, CEASE TO
       HOLD OFFICE IMMEDIATELY BEFORE THE END OF
       THE SPILL MEETING; AND - RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING."




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD N.V.                                                                               Agenda Number:  713598007
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.a.   REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2020

2.b.   REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

2.c.   PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2020

2.d.   EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

2.e.   PROPOSAL TO DETERMINE A REGULAR DIVIDEND                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

2.f.   PROPOSAL TO DETERMINE A SPECIAL DIVIDEND                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

3.a.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3.b.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4.     PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD

5.     PROPOSAL TO APPOINT SANDER VAN 'T NOORDENDE               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

6.a.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE AUTHORIZED CORPORATE BODY TO ISSUE
       SHARES AND TO RESTRICT OR EXCLUDE THE
       PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES

6.b.   PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES

6.c.   PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          For                            For

7.     PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2022

8.     ANY OTHER BUSINESS                                        Non-Voting

9.     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   10 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 2, 3 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RATIONAL AG                                                                                 Agenda Number:  713760317
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6349P107
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0007010803
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.80 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 PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  935383389
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1D.    Election of Director: V. Larkin Martin                    Mgmt          For                            For

1E.    Election of Director: Meridee A. Moore                    Mgmt          For                            For

1F.    Election of Director: Ann C. Nelson                       Mgmt          For                            For

1G.    Election of Director: David L. Nunes                      Mgmt          For                            For

1H.    Election of Director: Matthew J. Rivers                   Mgmt          For                            For

1I.    Election of Director: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 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          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
       2021.

3.     To consider a resolution regarding the                    Mgmt          Against                        Against
       stockholder advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LTD                                                                               Agenda Number:  713246064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  AU000000REA9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.A, 4.B AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      RE-ELECTION OF NICK DOWLING AS A DIRECTOR                 Mgmt          Against                        Against

4.A    GRANT OF PERFORMANCE RIGHTS UNDER THE REA                 Mgmt          Against                        Against
       GROUP LONG TERM INCENTIVE PLAN TO THE CHIEF
       EXECUTIVE OFFICER

4.B    GRANT OF PERFORMANCE RIGHTS UNDER THE REA                 Mgmt          Against                        Against
       GROUP RECOVERY INCENTIVE PLAN TO THE CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 REALTEK SEMICONDUCTOR CORP                                                                  Agenda Number:  714115361
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7220N101
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  TW0002379005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      DISTRIBUTION OF 2020 RETAINED                             Mgmt          For                            For
       EARNINGS.PROPOSED CASH DIVIDEND TWD 12 PER
       SHARE FROM RETAINED EARNINGS. PROPOSED CASH
       DIVIDEND TWD 2 PER SHARE FROM CAPITAL
       RESERVES.

3.1    THE ELECTION OF THE DIRECTOR.:COTEK                       Mgmt          For                            For
       PHARMACEUTICAL INDUSTRY CO.,
       LTD,SHAREHOLDER NO.256,YEH NAN HORNG AS
       REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR.:SONNEN                      Mgmt          For                            For
       LIMITED,SHAREHOLDER NO.239637,YEH PO LEN AS
       REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR.:UNITED GLORY                Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.65704,CHIU SUN
       CHIEN AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR.:UNITED GLORY                Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.65704,CHEN KUO
       JONG AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR.:HUANG YUNG                  Mgmt          For                            For
       FANG,SHAREHOLDER NO.4926

3.6    THE ELECTION OF THE DIRECTOR.:YEN KUANG                   Mgmt          For                            For
       YU,SHAREHOLDER NO.36744

3.7    THE ELECTION OF THE DIRECTOR.:NI SHU                      Mgmt          For                            For
       CHING,SHAREHOLDER NO.88

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI TYAU CHANG,SHAREHOLDER
       NO.Q102343XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN FU YEN,SHAREHOLDER
       NO.P100255XXX

3.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LO CHUN PA,SHAREHOLDER
       NO.J121210XXX

4      RELEASE THE DIRECTORS AND THEIR                           Mgmt          For                            For
       REPRESENTATIVES FROM NON-COMPETITION
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  713857211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            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




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  713391390
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2020
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

E.1    TO APPROVE THE REVERSE MERGER BY                          Mgmt          For                            For
       INCORPORATION OF ROSSINI INVESTIMENTI
       S.P.A. AND FIMEI S.P.A. INTO RECORDATI
       S.P.A.; RESOLUTIONS RELATED THERETO

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  713715920
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

O.1.1  ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.1.2  APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.2.1  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.2.2  APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.3    APPROVE STOCK OPTION PLAN                                 Mgmt          Against                        Against

O.4    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  714203899
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Idekoba, Hisayuki                      Mgmt          For                            For

1.3    Appoint a Director Senaha, Ayano                          Mgmt          For                            For

1.4    Appoint a Director Rony Kahan                             Mgmt          For                            For

1.5    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.6    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Miho

3      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors, etc.

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

5      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, SA                                                               Agenda Number:  714226075
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  ES0173093024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6.1    ELECT MARCOS VAQUER CABALLERIA AS DIRECTOR                Mgmt          For                            For

6.2    ELECT ELISENDA MALARET GARCIA AS DIRECTOR                 Mgmt          For                            For

6.3    ELECT JOSE MARIA ABAD HERNANDEZ AS DIRECTOR               Mgmt          For                            For

6.4    RATIFY APPOINTMENT OF AND ELECT RICARDO                   Mgmt          For                            For
       GARCIA HERRERA AS DIRECTOR

7.1    AMEND ARTICLES RE: CORPORATE PURPOSE,                     Mgmt          For                            For
       NATIONALITY AND REGISTERED OFFICE

7.2    AMEND ARTICLES RE: SHARE CAPITAL AND                      Mgmt          For                            For
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

7.3    AMEND ARTICLES RE: GENERAL MEETINGS,                      Mgmt          For                            For
       MEETING TYPES, QUORUM, RIGHT TO INFORMATION
       AND ATTENDANCE, CONSTITUTION, DELIBERATIONS
       AND REMOTE VOTING

7.4    AMEND ARTICLES RE: ALLOW SHAREHOLDER                      Mgmt          For                            For
       MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT

7.5    AMEND ARTICLES RE: BOARD, AUDIT COMMITTEE,                Mgmt          For                            For
       APPOINTMENT AND REMUNERATION COMMITTEE AND
       SUSTAINABILITY COMMITTEE

7.6    AMEND ARTICLES RE: ANNUAL ACCOUNTS                        Mgmt          For                            For

8.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: PURPOSE AND VALIDITY OF THE
       REGULATIONS, AND ADVERTISING

8.2    AMEND ARTICLE 2 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: CORPORATE WEBSITE

8.3    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: COMPETENCES AND MEETING
       TYPES

8.4    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

8.5    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: QUORUM, CHAIRMAN OF THE
       GENERAL MEETING, CONSTITUTION,
       DELIBERATION, ADOPTION OF RESOLUTIONS AND
       PUBLICITY

9.1    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9.2    APPROVE REMUNERATION OF EXECUTIVE DIRECTORS               Mgmt          For                            For
       AND NON-EXECUTIVE DIRECTORS

9.3    APPROVE LONG-TERM INCENTIVE PLAN                          Mgmt          For                            For

9.4    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

12     RECEIVE CORPORATE GOVERNANCE REPORT                       Non-Voting

13     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 JUN 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935344452
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  712928588
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72570180
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  IN9002A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 439015 DUE TO RECEIVED SPLITTING
       OF RESOLUTION NO 1. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1.A    CONSIDER AND ADOPT: AUDITED FINANCIAL                     Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020 AND THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON

1.B    CONSIDER AND ADOPT: AUDITED CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2020 AND THE REPORT OF
       AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2020: RESOLVED THAT A DIVIDEND AT THE RATE
       OF INR 6.50 (SIX RUPEES AND FIFTY PAISE
       ONLY) PER EQUITY SHARE OF INR 10/- (TEN
       RUPEES) EACH FULLY PAIDUP OF THE COMPANY,
       AND A PRO-RATA DIVIDEND OF INR 1.625 ON
       EACH OF THE PARTLY PAID-UP RIGHTS EQUITY
       SHARES OF THE COMPANY, AS RECOMMENDED BY
       THE BOARD OF DIRECTORS, BE AND IS HEREBY
       DECLARED FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020 AND THE SAME BE PAID OUT OF THE
       PROFITS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2020."

3      APPOINTMENT OF SHRI HITAL R. MESWANI, A                   Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION

4      APPOINTMENT OF SHRI P. M. S. PRASAD, A                    Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION

5      RE-APPOINTMENT OF SHRI HITAL R. MESWANI AS                Mgmt          For                            For
       A WHOLE-TIME DIRECTOR

6      APPOINTMENT OF SHRI K. V. CHOWDARY AS A                   Mgmt          For                            For
       DIRECTOR

7      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  712933818
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    TO CONSIDER AND ADOPT: RESOLVED THAT THE                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENT OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020
       AND THE REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITORS THEREON, AS CIRCULATED TO THE
       MEMBERS, BE AND ARE HEREBY CONSIDERED AND
       ADOPTED

1.B    TO CONSIDER AND ADOPT: RESOLVED THAT THE                  Mgmt          For                            For
       AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020 AND THE REPORT OF AUDITORS
       THEREON, AS CIRCULATED TO THE MEMBERS, BE
       AND ARE HEREBY CONSIDERED AND ADOPTED

2      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FY ENDED MARCH 31, 2020: "RESOLVED THAT
       A DIVIDEND AT THE RATE OF INR 6.50 (SIX
       RUPEES AND FIFTY PAISE ONLY) PER EQUITY
       SHARE OF INR 10/- (TEN RUPEES) EACH FULLY
       PAIDUP OF THE COMPANY, AND A PRO-RATA
       DIVIDEND OF INR 1.625 ON EACH OF THE PARTLY
       PAID-UP RIGHTS EQUITY SHARES OF THE
       COMPANY, AS RECOMMENDED BY THE BOARD OF
       DIRECTORS, BE AND IS HEREBY DECLARED FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2020 AND
       THE SAME BE PAID OUT OF THE PROFITS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020."

3      TO APPOINT SHRI HITAL R. MESWANI, WHO                     Mgmt          For                            For
       RETIRES BY ROTATION AS A DIRECTOR

4      TO APPOINT SHRI P.M.S. PRASAD, WHO RETIRES                Mgmt          For                            For
       BY ROTATION AS A DIRECTOR

5      TO RE APPOINT SHRI HITAL R. MESWANI AS A                  Mgmt          For                            For
       WHOLE TIME DIRECTOR

6      TO APPOINT SHRI K. V. CHOWDARY AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FY ENDING MARCH 31, 2021

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 436946 DUE TO SPLITTING OF
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  713658663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  CRT
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF THEIR CONSIDERING, AND                 Mgmt          For                            For
       IF THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE PROPOSED SCHEME OF
       ARRANGEMENT BETWEEN RELIANCE INDUSTRIES
       LIMITED ("TRANSFEROR COMPANY" OR "COMPANY")
       & ITS SHAREHOLDERS AND CREDITORS AND
       RELIANCE O2C LIMITED ("TRANSFEREE COMPANY")
       & ITS SHAREHOLDERS AND CREDITORS ("SCHEME")




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  714272870
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT (A) THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON; AND (B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2021AND THE REPORT OF AUDITORS THEREON
       AND, IN THIS REGARD, TO CONSIDER AND IF
       THOUGHT FIT, TO PASS, WITH OR WITHOUT
       MODIFICATION(S), THE FOLLOWING RESOLUTIONS
       AS ORDINARY RESOLUTIONS: A) 'RESOLVED THAT
       THE AUDITED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2021 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON, AS
       CIRCULATED TO THE MEMBERS, BE AND ARE
       HEREBY CONSIDERED AND ADOPTED " B)
       'RESOLVED THAT THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE
       REPORT OF AUDITORS THEREON, AS CIRCULATED
       TO THE MEMBERS, BE AND ARE HEREBY
       CONSIDERED AND ADOPTED

2      RESOLVED THAT A DIVIDEND AT THE RATE OF INR               Mgmt          For                            For
       7/- (SEVEN RUPEES ONLY) PER EQUITY SHARE OF
       E 10/- (TEN RUPEES) EACH FULLY PAID-UP OF
       THE COMPANY, AND A PRO-RATA DIVIDEND ON THE
       PARTLY PAID-UP EQUITY SHARES OF THE COMPANY
       (THAT IS, DIVIDEND IN PROPORTION TO THE
       AMOUNT PAID-UP ON SUCH SHARES), AS
       RECOMMENDED BY THE BOARD OF DIRECTORS, BE
       AND IS HEREBY DECLARED FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2021 AND THE SAME BE
       PAID OUT OF THE PROFITS OF THE COMPANY

3      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          Against                        Against
       PROVISIONS OF SECTION 152 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, SHRI NIKHIL R. MESWANI (DIN:
       00001620), WHO RETIRES BY ROTATION AT THIS
       MEETING, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR OF THE COMPANY

4      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          Against                        Against
       PROVISIONS OF SECTION 152 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, SHRI PAWAN KUMAR KAPIL (DIN:
       02460200), WHO RETIRES BY ROTATION AT THIS
       MEETING, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR OF THE COMPANY

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 READ WITH SCHEDULE IV AND
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 ("THE ACT") AND THE
       COMPANIES (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND THE APPLICABLE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       FOR TIME BEING IN FORCE), DR. SHUMEET
       BANERJI (DIN: 02787784), WHO WAS APPOINTED
       AS AN INDEPENDENT DIRECTOR END WHO HOLDS
       OFFICE AS AN INDEPENDENT DIRECTOR UP TO
       JULY 20, 2022 AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       UNDER SECTION 160 OF THE ACT FROM A MEMBER
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       DIRECTOR, BEING ELIGIBLE, BE AND IS HEREBY
       RE-APPOINTED AS AN INDEPENDENT DIRECTOR,
       NOT LIABLE TO RETIRE BY ROTATION AND TO
       HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE)
       CONSECUTIVE YEARS, THAT IS, UP TO JULY 20,
       2027, RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS BE AND IS HEREBY AUTHORISED TO DO
       ALL ACTS AND TAKE ALL SUCH STEPS ES MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

6      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTION 148 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), THE REMUNERATION, AS APPROVED BY
       THE BOARD OF DIRECTORS AND SET OUT IN THE
       STATEMENT ANNEXED TO THE NOTICE, TO BE PAID
       TO THE COST AUDITORS APPOINTED BY THE BOARD
       OF DIRECTORS, TO CONDUCT THE AUDIT OF COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING MARCH 31, 2022, BE AND IS
       HEREBY RATIFIED

CMMT   07 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  713657293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2020 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE ANNUAL REMUNERATION REPORT                        Mgmt          For                            For

3      DECLARATION OF 2020 FINAL DIVIDEND: 33.4P                 Mgmt          For                            For
       PER SHARE

4      RE-APPOINTMENT OF AUDITORS: ERNST & YOUNG                 Mgmt          For                            For
       LLP

5      AUDITORS' REMUNERATION                                    Mgmt          For                            For

6      ELECT PAUL WALKER AS A DIRECTOR                           Mgmt          For                            For

7      ELECT JUNE FELIX AS A DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECT CHARLOTTE HOGG AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS A DIRECTOR                     Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS A DIRECTOR                    Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS A DIRECTOR                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

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     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REMY COINTREAU SA                                                                           Agenda Number:  712845948
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7725A100
    Meeting Type:  MIX
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  FR0000130395
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   03 JUL 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006172002625-73 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202007032003017-80; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019/2020

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019/2020

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 MARCH 2020 AND SETTING OF THE
       DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          Against                        Against
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE AUTHORIZED DURING THE
       PREVIOUS FINANCIAL YEARS AND THE EXECUTION
       OF WHICH CONTINUED DURING THE FINANCIAL
       YEAR 2019/2020

O.6    APPROVAL OF THE REGULATED COMMITMENTS "                   Mgmt          Against                        Against
       SEVERANCE PAY ", " NON-COMPETITION
       INDEMNITY ", " DEFINED CONTRIBUTION PENSION
       COMMITMENTS, DEFINED BENEFIT PENSION
       COMMITMENTS AND DEATH, INCAPACITY FOR WORK,
       DISABILITY AND HEALTH INSURANCE COMMITMENTS
       " IN FAVOUR OF MR. ERIC VALLAT, CHIEF
       EXECUTIVE OFFICER OF THE COMPANY, PURSUANT
       TO ARTICLES L.225-42-1 AND L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE AND
       THE CONDITIONS OF ALLOCATION

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DOMINIQUE HERIARD DUBREUIL AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE               Mgmt          For                            For
       HERIARD DUBREUIL AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       EMMANUEL DE GEUSER AS DIRECTOR

O.10   APPOINTMENT OF MAZARS FIRM, REPRESENTED BY                Mgmt          For                            For
       MR. JEROME DE PASTORS, AS PRINCIPAL
       STATUTORY AUDITOR AS A REPLACEMENT FOR
       AUDITEURS ET CONSEILS ASSOCIES FIRM AND
       NON-RENEWAL AND NON-REPLACEMENT OF
       PIMPANEAU ET ASSOCIES COMPANY AS DEPUTY
       STATUTORY AUDITOR

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS, PURSUANT TO ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2020/2021

O.14   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION FOR THE FINANCIAL YEAR
       2019/2020 OF THE CORPORATE OFFICERS
       MENTIONED IN ARTICLE L.225-37-3 I OF THE
       FRENCH COMMERCIAL CODE

O.15   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED, FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2020, TO MR. MARC
       HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF
       DIRECTORS, PURSUANT TO ARTICLE L. 225-100
       OF THE FRENCH COMMERCIAL CODE

O.16   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED TO MRS. VALERIE
       CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE
       OFFICER, IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, PURSUANT TO ARTICLE
       L.225-100 OF THE FRENCH COMMERCIAL CODE

O.17   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED TO MR. ERIC VALLAT,
       CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 MARCH 2020,
       PURSUANT TO ARTICLE L.225-100 OF THE FRENCH
       COMMERCIAL CODE

O.18   COMPENSATION OF DIRECTORS                                 Mgmt          For                            For

O.19   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES UNDER THE
       PROVISIONS OF ARTICLES L. 225-209 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

E.20   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES HELD BY THE COMPANY

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
       SECURITIES GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
       SECURITIES GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TRANSFERABLE SECURITIES
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY WAY OF PRIVATE PLACEMENTS AS
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.24   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF OVERSUBSCRIPTION,
       WITHIN THE LIMIT OF 15% OF THE INITIAL
       ISSUE, WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO SET THE ISSUE PRICE OF
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR
       PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10%
       OF THE CAPITAL PER YEAR

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TRANSFERABLE SECURITIES
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY, WITHIN THE LIMIT OF 10% OF THE
       CAPITAL

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       CAPITALIZATION OF RESERVES, PROFITS OR
       PREMIUMS

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH A CAPITAL
       INCREASE RESERVED FOR EMPLOYEES OF THE
       COMPANY OR ITS RELATED COMPANIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA                                                                                  Agenda Number:  713624535
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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   26 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103262100673-37 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - REMINDER OF THE
       DIVIDENDS DISTRIBUTED FOR THE PREVIOUS
       THREE FINANCIAL YEARS

4      THE STATUTORY AUDITORS' REPORT ON THE                     Mgmt          For                            For
       ELEMENTS USED TO DETERMINE THE REMUNERATION
       OF REDEEMABLE SHARES

5      APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MRS. YU                  Mgmt          For                            For
       SERIZAWA AS DIRECTOR APPOINTED ON THE
       PROPOSAL OF NISSAN

7      RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       COURBE AS DIRECTOR APPOINTED ON THE
       PROPOSAL OF THE FRENCH STATE

8      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MIRIEM BENSALAH CHAQROUN AS INDEPENDENT
       DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-ANNICK DARMAILLAC AS INDEPENDENT
       DIRECTOR

10     APPOINTMENT OF MR. BERNARD DELPIT AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     APPOINTMENT OF MR. FREDERIC MAZZELLA AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

12     APPOINTMENT OF MR. NOEL DESGRIPPES, WITH                  Mgmt          For                            For
       MRS. CHRISTINE GIRY AS DEPUTY DIRECTOR, AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

13     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION FOR THE FINANCIAL YEAR 2020 OF
       THE CORPORATE OFFICERS MENTIONED IN SECTION
       I OF ARTICLE L.22-10-9 OF THE FRENCH
       COMMERCIAL CODE

14     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR GRANTED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. JEAN-DOMINIQUE SENARD IN HIS CAPACITY
       AS CHAIRMAN OF THE BOARD OF DIRECTORS

15     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR GRANTED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. LUCA DE MEO IN HIS CAPACITY AS CHIEF
       EXECUTIVE OFFICER

16     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR GRANTED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MRS. CLOTILDE DELBOS IN HER CAPACITY AS
       INTERIM CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2021

18     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2021

19     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021

20     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

21     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE COMPANY'S CAPITAL
       BY CANCELLING TREASURY SHARES

22     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  713633762
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.2    Appoint a Director Toyoda, Tetsuro                        Mgmt          For                            For

1.3    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.4    Appoint a Director Selena Loh Lacroix                     Mgmt          For                            For

1.5    Appoint a Director Arunjai Mittal                         Mgmt          For                            For

1.6    Appoint a Director Yamamoto, Noboru                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sekine, Takeshi               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Mizuno, Tomoko                Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC                                                                        Agenda Number:  713755873
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AND THE DIRECTORS AND
       AUDITORS REPORT THEREON

02     TO APPROVE THE 2021 DIRECTORS REMUNERATION                Mgmt          Against                        Against
       POLICY

03     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

04     TO APPROVE THE AMENDED RULES OF THE                       Mgmt          Against                        Against
       PERFORMANCE SHARE PLAN 2016

05     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

06     TO ELECT STUART INGALL-TOMBS AS A DIRECTOR                Mgmt          For                            For

07     TO ELECT SAROSH MISTRY AS A DIRECTOR                      Mgmt          For                            For

08     TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          For                            For

09     TO RE-ELECT ANDY RANSOM AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT CATHY TURNER AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT LINDA YUEH AS A DIRECTOR                      Mgmt          For                            For

14     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS -                Mgmt          For                            For
       ADDITIONAL 5 PERCENT

20     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

21     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON 14 DAYS CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  713614003
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      APPOINTMENT OF AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

6      DISTRIBUTION OF 0.30 EUR PER SHARE CHARGED                Mgmt          For                            For
       TO RESERVES

7      APPROVAL OF A DECREASE IN CAPITAL BY                      Mgmt          For                            For
       REDEMPTION OF THEIR OWN SHARES MAXIMUM
       AMOUNT 40,494,510 SHARES

8      DELEGATION OF POWERS TO ISSUE FIXED INCOME,               Mgmt          For                            For
       CONVERTIBLE AND OR EXCHANGEABLE SECURITIES
       SHARES, AS WELL AS WARRANTS

9      REELECTION AS DIRECTOR OF MR MANUEL                       Mgmt          For                            For
       MANRIQUE CECILIA

10     REELECTION AS DIRECTOR OF MR MARIANO MARZO                Mgmt          For                            For
       CARPIO

11     REELECTION AS DIRECTOR OF MS ISABEL                       Mgmt          For                            For
       TORREMOCHE FERREZUELO

12     REELECTION AS DIRECTOR OF MR LUIS SUREZ DE                Mgmt          For                            For
       LEZO MANTILLA

13     RATIFICATION OF APPOINTMENT OF MR RENE                    Mgmt          For                            For
       DAHAN AS DIRECTOR

14     APPOINTMENT OF MS AURORA CATA SALA AS                     Mgmt          For                            For
       DIRECTOR

15     AMENDMENT OF THE ARTICLE 19 OF THE B LAWS                 Mgmt          For                            For

16     AMENDMENT OF THE ARTICLES 5 AND 7 OF THE                  Mgmt          For                            For
       REGULATION OF THE GENERAL SHAREHOLDERS
       MEETING

17     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS REMUNERATION FOR 2020

18     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS 2021 TO 2023

19     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  714242637
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

1.2    Appoint a Director Minami, Masahiro                       Mgmt          Against                        Against

1.3    Appoint a Director Noguchi, Mikio                         Mgmt          For                            For

1.4    Appoint a Director Kawashima, Takahiro                    Mgmt          For                            For

1.5    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

1.6    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

1.7    Appoint a Director Baba, Chiharu                          Mgmt          For                            For

1.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

1.9    Appoint a Director Egami, Setsuko                         Mgmt          For                            For

1.10   Appoint a Director Ike, Fumihiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REYNOLDS CONSUMER PRODUCTS INC                                                              Agenda Number:  935385294
--------------------------------------------------------------------------------------------------------------------------
        Security:  76171L106
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  REYN
            ISIN:  US76171L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Degnan                       Mgmt          For                            For

1B.    Election of Director: Helen Golding                       Mgmt          For                            For

1C.    Election of Director: Allen Hugli                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers 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.

4.     To vote, on an advisory basis, on the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RICOH COMPANY,LTD.                                                                          Agenda Number:  714212381
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64683105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3973400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamashita, Yoshinori                   Mgmt          For                            For

2.2    Appoint a Director Inaba, Nobuo                           Mgmt          For                            For

2.3    Appoint a Director Matsuishi, Hidetaka                    Mgmt          For                            For

2.4    Appoint a Director Sakata, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Oyama, Akira                           Mgmt          For                            For

2.6    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.7    Appoint a Director Hatano, Mutsuko                        Mgmt          For                            For

2.8    Appoint a Director Mori, Kazuhiro                         Mgmt          For                            For

2.9    Appoint a Director Yokoo, Keisuke                         Mgmt          Against                        Against

2.10   Appoint a Director Tani, Sadafumi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Shinji                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ota, Yo                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  714257563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3977400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Hayashi, Kenji                         Mgmt          For                            For

2.2    Appoint a Director Naito, Hiroyasu                        Mgmt          For                            For

2.3    Appoint a Director Narita, Tsunenori                      Mgmt          For                            For

2.4    Appoint a Director Matsui, Nobuyuki                       Mgmt          For                            For

2.5    Appoint a Director Kamio, Takashi                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ishikawa, Yoshiro

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors, and Approve Details
       of the Restricted-Share Compensation to be
       received by Directors (Excluding Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  713713988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508747 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 17 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2020 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

4      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

5      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          Against                        Against

6      TO RE-ELECT HINDA GHARBI AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JENNIFER NASON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR                Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       KPMG LLP AS AUDITORS OF RIO TINTO PLC TO
       HOLD OFFICE UNTIL THE CONCLUSION OF RIO
       TINTO'S 2022 ANNUAL GENERAL MEETINGS

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     RENEWAL OF AND AMENDMENT TO THE RIO TINTO                 Mgmt          For                            For
       GLOBAL EMPLOYEE SHARE PLAN

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES (SPECIAL RESOLUTION)

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON EMISSIONS TARGETS

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON CLIMATE-RELATED LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  713665341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT FOR UK LAW                    Mgmt          For                            For
       PURPOSES

4      APPROVE REMUNERATION REPORT FOR AUSTRALIAN                Mgmt          For                            For
       LAW PURPOSES

5      RE-ELECT MEGAN CLARK AS DIRECTOR                          Mgmt          Against                        Against

6      RE-ELECT HINDA GHARBI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT SIMON HENRY AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT SAM LAIDLAW AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT SIMON MCKEON AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT JENNIFER NASON AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT JAKOB STAUSHOLM AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT SIMON THOMPSON AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT NGAIRE WOODS AS DIRECTOR                         Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     APPROVE GLOBAL EMPLOYEE SHARE PLAN                        Mgmt          For                            For

18     APPROVE UK SHARE PLAN                                     Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  935350796
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaj Ahlmann                                               Mgmt          For                            For
       Michael E. Angelina                                       Mgmt          For                            For
       John T. Baily                                             Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       David B. Duclos                                           Mgmt          For                            For
       Susan S. Fleming                                          Mgmt          For                            For
       Jordan W. Graham                                          Mgmt          For                            For
       Craig W. Kliethermes                                      Mgmt          For                            For
       Jonathan E. Michael                                       Mgmt          For                            For
       Robert P. Restrepo, Jr.                                   Mgmt          For                            For
       Debbie S. Roberts                                         Mgmt          For                            For
       Michael J. Stone                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation (the "Say-on-Pay" vote).

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 ROCHE HOLDING AG                                                                            Agenda Number:  713629573
--------------------------------------------------------------------------------------------------------------------------
        Security:  H69293225
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  CH0012032113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Non-Voting
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2019

2.1    APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR               Non-Voting
       THE CORPORATE EXECUTIVE COMMITTEE AND THE
       TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR 2019: APPROVAL OF
       THE TOTAL BONUSES OF THE GROUP MANAGEMENT
       FOR THE 2019 FINANCIAL YEAR

2.2    APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR               Non-Voting
       THE CORPORATE EXECUTIVE COMMITTEE AND THE
       TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR 2019: APPROVAL OF
       THE AMOUNT OF THE BONUS OF THE MANAGEMENT
       PRESIDENT FOR THE FINANCIAL YEAR 2019

3      DISCHARGE OF THE MEMBERS OF THE BORD OF                   Non-Voting
       DIRECTORS

4      RESOLUTION ON THE APPROPRIATION OF RETAINED               Non-Voting
       EARNINGS

5.1    RE-ELECTION OF DR. CHRISTOPH FRANZ TO THE                 Non-Voting
       BOARD OF DIRECTORS AS PRESIDENT

5.2    RE-ELECTION OF DR CHRISTOPH FRANZ AS A                    Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.3    RE-ELECTION OF MR ANDRE HOFFMANN, A                       Non-Voting
       REPRESENTATIVE OF THE CURRENT SHAREHOLDER
       POOL, TO THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF MRS JULIE BROWN TO THE BOARD               Non-Voting
       OF DIRECTORS

5.5    RE-ELECTION OF MR PAUL BULCKE TO THE BOARD                Non-Voting
       OF DIRECTORS

5.6    RE-ELECTION OF PROF. HANS CLEVERS TO THE                  Non-Voting
       BOARD OF DIRECTORS

5.7    RE-ELECTION OF DR JORG DUSCHMALE TO THE                   Non-Voting
       BOARD OF DIRECTORS

5.8    RE-ELECTION OF DR PATRICK FROST TO THE                    Non-Voting
       BOARD OF DIRECTORS

5.9    RE-ELECTION OF MS ANITA HAUSER TO THE BOARD               Non-Voting
       OF DIRECTORS

5.10   RE-ELECTION OF PROF. RICHARD P. LIFTON TO                 Non-Voting
       THE BOARD OF DIRECTORS

5.11   RE-ELECTION OF MR BERNARD POUSSOT TO THE                  Non-Voting
       BOARD OF DIRECTORS

5.12   RE-ELECTION OF DR SEVERIN SCHWAN, TO THE                  Non-Voting
       BOARD OF DIRECTORS

5.13   RE-ELECTION OF DR CLAUDIA SUESSMUTH                       Non-Voting
       DYCKERHOFF TO THE BOARD OF DIRECTORS

5.14   RE-ELECTION OF MR ANDRE HOFFMANN AS A                     Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.15   RE-ELECTION OF DR PROF. RICHARD P. LIFTON                 Non-Voting
       AS A MEMBER OF THE REMUNERATION COMMITETEE

5.16   RE-ELECTION OF MR BERNARD POUSSOT AS A                    Non-Voting
       MEMBER OF THE REMUNTERATION COMMITTEE

6      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE BOARD OF DIRECTORS

7      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE CORPORATE EXECUTIVE
       COMMITTEE

8      ELECTION OF TESTARIS AG AS THE INDEPENDENT                Non-Voting
       PROXY FOR THE PERIOD FROM2020 UNTIL THE
       CONCLUSION OF THE 2021 ORDINARY ANNUAL
       GERNERALMEETING OF SHAREHOLDERS

9      ELECTION OF KPMG AG AS STATUTORY AUDITORS                 Non-Voting
       FOR THE FINANCIAL YEAR 2020

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS FROM 5.7 TO 5.12. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOL INTERNATIONAL A/S                                                                  Agenda Number:  713677942
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8254S144
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  DK0010219153
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.A TO 7.F AND 8. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION OF ANNUAL REPORT WITH                        Non-Voting
       AUDITORS' REPORT

3      ADOPTION OF THE ANNUAL REPORT FOR THE PAST                Mgmt          For                            For
       FINANCIAL YEAR AND DISCHARGE OF LIABILITY
       FOR THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

4      PRESENTATION OF AND ADVISORY VOTE ON                      Mgmt          Against                        Against
       REMUNERATION REPORT

5      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2021/2022

6      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ACCOUNTS: THE BOARD OF DIRECTORS
       PROPOSES A DISTRIBUTION OF DIVIDENDS FOR
       THE FINANCIAL YEAR 2020 OF DKK 32.00 PER
       SHARE OF A NOMINAL VALUE OF DKK 10. THE
       DIVIDEND WILL BE DISTRIBUTED ON 12 APRIL
       2021 AFTER APPROVAL BY THE GENERAL MEETING

7.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CARSTEN BJERG

7.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: REBEKKA GLASSER HERLOFSEN

7.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CARSTEN KAHLER (NEW ELECTION)

7.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS KAHLER

7.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS RONKEN

7.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JORGEN TANG-JENSEN

8      APPOINTMENT OF AUDITOR:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

9.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO ACQUIRE OWN SHARES

9.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF THE COMPANY'S SHARE CAPITAL
       FOR THE PURPOSE OF CANCELLING OWN SHARES

9.C.I  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       PROPOSAL FOR AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: ARTICLE 6: ELECTRONIC GENERAL
       MEETING

9.CII  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       PROPOSAL FOR AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: ARTICLE 10: REMUNERATION
       REPORT

9.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS: ASSESSMENT OF ENVIRONMENTAL
       AND COMMUNITY IMPACTS FROM SITING OF
       MANUFACTURING FACILITIES

9.E    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS: DISCLOSURE OF POLITICAL
       CONTRIBUTION

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   12 MAR 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   12 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




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  714218294
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3982800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Isao

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Azuma, Katsumi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tateishi,
       Tetsuo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ino, Kazuhide

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto, Koji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagumo,
       Tadanobu

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Masahiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nii, Hiroyuki

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chimori,
       Hidero

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyabayashi,
       Toshiro

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanaka, Kumiko




--------------------------------------------------------------------------------------------------------------------------
 ROKU, INC.                                                                                  Agenda Number:  935414932
--------------------------------------------------------------------------------------------------------------------------
        Security:  77543R102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ROKU
            ISIN:  US77543R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Ravi Ahuja

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Mai Fyfield

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Laurie Simon
       Hodrick

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  713170671
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE RIGHTS ISSUE

CMMT   13 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  713755885
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      RE-ELECT SIR IAN DAVIS AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT WARREN EAST AS DIRECTOR                          Mgmt          For                            For

6      ELECT PANOS KAKOULLIS AS DIRECTOR                         Mgmt          For                            For

7      ELECT PAUL ADAMS AS DIRECTOR                              Mgmt          For                            For

8      RE-ELECT GEORGE CULMER AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT IRENE DORNER AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT BEVERLY GOULET AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT LEE HSIEN YANG AS DIRECTOR                       Mgmt          For                            For

12     RE-ELECT NICK LUFF AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT SIR KEVIN SMITH AS DIRECTOR                      Mgmt          For                            For

14     RE-ELECT DAME ANGELA STRANK AS DIRECTOR                   Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     APPROVE INCENTIVE PLAN                                    Mgmt          For                            For

20     APPROVE SHAREPURCHASE PLAN                                Mgmt          For                            For

21     APPROVE UK SHARESAVE PLAN                                 Mgmt          For                            For

22     APPROVE INTERNATIONAL SHARESAVE PLAN                      Mgmt          For                            For

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

24     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

25     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROSNEFT OIL COMPANY                                                                         Agenda Number:  714136113
--------------------------------------------------------------------------------------------------------------------------
        Security:  67812M207
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  US67812M2070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      APPROVE ANNUAL REPORT                                     Mgmt          No vote

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          No vote

3      APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

4      APPROVE DIVIDENDS OF RUB 6.94 PER SHARE                   Mgmt          No vote

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

6      APPROVE REMUNERATION OF MEMBERS OF AUDIT                  Mgmt          No vote
       COMMISSION

7      ELECT DIRECTORS                                           Non-Voting

8.1    ELECT OLGA ANDRIANOVA AS MEMBER OF AUDIT                  Mgmt          No vote
       COMMISSION

8.2    ELECT PAVEL BUCHNEV AS MEMBER OF AUDIT                    Mgmt          No vote
       COMMISSION

8.3    ELECT ALEKSEI KULAGIN AS MEMBER OF AUDIT                  Mgmt          No vote
       COMMISSION

8.4    ELECT SERGEI POMA AS MEMBER OF AUDIT                      Mgmt          No vote
       COMMISSION

8.5    ELECT ZAKHAR SABANTSEV AS MEMBER OF AUDIT                 Mgmt          No vote
       COMMISSION

9      RATIFY ERNST AND YOUNG AS AUDITOR                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935372778
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1B.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1C.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1D.    Election of Director: Michael J. Hartshorn                Mgmt          For                            For

1E.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1F.    Election of Director: Patricia H. Mueller                 Mgmt          For                            For

1G.    Election of Director: George P. Orban                     Mgmt          For                            For

1H.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1I.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1J.    Election of Director: Barbara Rentler                     Mgmt          For                            For

1K.    Election of Director: Doniel N. Sutton                    Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

4.     To vote on a stockholder proposal regarding               Shr           Abstain                        Against
       executive share retention, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  935411215
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John F. Brock                       Mgmt          For                            For

1B.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1C.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1D.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1E.    Election of Director: Amy McPherson                       Mgmt          For                            For

1F.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1G.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1H.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1I.    Election of Director: William K. Reilly                   Mgmt          For                            For

1J.    Election of Director: Vagn O. Sorensen                    Mgmt          Against                        Against

1K.    Election of Director: Donald Thompson                     Mgmt          For                            For

1L.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       1994 Employee Stock Purchase Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

5.     The shareholder proposal regarding                        Shr           For                            Against
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  713912536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3.     APPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR               Mgmt          For                            For
       (DIV) OF THE COMPANY (/DIV)

4.     REAPPOINTMENT OF BEN VAN BEURDEN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5.     REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6.     REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7.     REAPPOINTMENT OF ANN GODBEHERE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8.     REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9.     REAPPOINTMENT OF CATHERINE HUGHES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10.    REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11.    REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12.    REAPPOINTMENT OF ABRAHAM (BRAM) SCHOT AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13.    REAPPOINTMENT OF JESSICA UHL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14.    REAPPOINTMENT OF GERRIT ZALM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15.    REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

16.    REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20.    SHELL'S ENERGY TRANSITION STRATEGY                        Mgmt          For                            For

21.    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: SHAREHOLDER RESOLUTION: THE
       COMPANY HAS RECEIVED NOTICE PURSUANT TO THE
       UK COMPANIES ACT 2006 OF THE INTENTION TO
       MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2021 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE 6

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  713926737
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIPT OF ANNUAL REPORT AND ACCOUNTS                     Mgmt          For                            For

2.     APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3.     APPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4.     REAPPOINTMENT OF BEN VAN BEURDEN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5.     REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6.     REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7.     REAPPOINTMENT OF ANN GODBEHERE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8.     REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9.     REAPPOINTMENT OF CATHERINE HUGHES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10.    REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11.    REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12.    REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13.    REAPPOINTMENT OF JESSICA UHL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14.    REAPPOINTMENT OF GERRIT ZALM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15.    REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

16.    REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20.    SHELLS ENERGY TRANSITION STRATEGY                         Mgmt          For                            For

21.    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: SHAREHOLDER RESOLUTION: THE
       COMPANY HAS RECEIVED NOTICE PURSUANT TO THE
       UK COMPANIES ACT 2006 OF THE INTENTION TO
       MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2021 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTHON PAGE 6.

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  713728321
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535842 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.     SPEECH OF THE PRESIDENT                                   Non-Voting

2.     ANNUAL REPORT 2020                                        Non-Voting

2a.    EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

2b.    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For

2c.    PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.85                  Mgmt          For                            For
       PER COMMON SHARE, IN CASH OR IN SHARES AT
       THE OPTION OF THE SHAREHOLDER, AGAINST THE
       NET INCOME FOR 2020

2d.    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

2e.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT

2f.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD

3.     COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR M.J. VAN GINNEKEN
       AS MEMBER OF THE BOARD OF MANAGEMENT WITH
       EFFECT FROM MAY 6, 2021

4.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

4.a.   PROPOSAL TO APPOINT MRS S.K. CHUA AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD WITH EFFECT FROM
       MAY 6, 2021

4.b.   PROPOSAL TO APPOINT MRS I.K. NOOYI AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM MAY 6, 2021

5.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Non-Voting
       (I) ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES AND (II) RESTRICT OR EXCLUDE
       PRE-EMPTION RIGHTS

5a.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT
       RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS
       LAID DOWN IN THE ARTICLES OF ASSOCIATION:
       THE AUTHORIZATION REFERRED TO ABOVE UNDER
       A. WILL BE LIMITED TO A MAXIMUM OF 10% OF
       THE NUMBER OF ISSUED SHARES AS OF MAY 6,
       2021

5b.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS

6.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY: PROPOSAL TO
       AUTHORIZE THE BOARD OF MANAGEMENT FOR A
       PERIOD OF 18 MONTHS, EFFECTIVE MAY 6, 2021,
       WITHIN THE LIMITS OF THE LAW AND THE
       ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH
       THE APPROVAL OF THE SUPERVISORY BOARD, FOR
       VALUABLE CONSIDERATION, ON THE STOCK
       EXCHANGE OR OTHERWISE, SHARES IN THE
       COMPANY AT A PRICE BETWEEN, ON THE ONE
       HAND, AN AMOUNT EQUAL TO THE PAR VALUE OF
       THE SHARES AND, ON THE OTHER HAND, AN
       AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF
       THESE SHARES ON EURONEXT AMSTERDAM; THE
       MARKET PRICE BEING THE AVERAGE OF THE
       HIGHEST PRICE ON EACH OF THE FIVE DAYS OF
       TRADING PRIOR TO THE DATE ON WHICH THE
       AGREEMENT TO ACQUIRE THE SHARES IS ENTERED
       INTO, AS SHOWN IN THE OFFICIAL PRICE LIST
       OF EURONEXT AMSTERDAM THE MAXIMUM NUMBER OF
       SHARES THE COMPANY MAY ACQUIRE AND HOLD,
       WILL NOT EXCEED 10% OF THE ISSUED SHARE
       CAPITAL AS OF MAY 6, 2021, WHICH NUMBER MAY
       BE INCREASED BY 10% OF THE ISSUED CAPITAL
       AS OF THAT SAME

7.     CANCELLATION OF SHARES: PROPOSAL TO CANCEL                Mgmt          For                            For
       COMMON SHARES IN THE SHARE CAPITAL OF THE
       COMPANY HELD OR TO BE ACQUIRED BY THE
       COMPANY. THE NUMBER OF SHARES THAT WILL BE
       CANCELLED SHALL BE DETERMINED BY THE BOARD
       OF MANAGEMENT

8.     ANY OTHER BUSINESS                                        Non-Voting

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION 4.a. AND 4.b. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROYALTY PHARMA PLC                                                                          Agenda Number:  935424995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7709Q104
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  RPRX
            ISIN:  GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pablo Legorreta                     Mgmt          For                            For

1B.    Election of Director: Henry Fernandez                     Mgmt          For                            For

1C.    Election of Director: Bonnie Bassler                      Mgmt          For                            For

1D.    Election of Director: Errol De Souza                      Mgmt          For                            For

1E.    Election of Director: Catherine Engelbert                 Mgmt          Against                        Against

1F.    Election of Director: William Ford                        Mgmt          For                            For

1G.    Election of Director: M. Germano Giuliani                 Mgmt          For                            For

1H.    Election of Director: Ted Love                            Mgmt          For                            For

1I.    Election of Director: Gregory Norden                      Mgmt          Against                        Against

1J.    Election of Director: Rory Riggs                          Mgmt          For                            For

2.     A non-binding advisory vote to approve                    Mgmt          Against                        Against
       executive compensation.

3.     A non-binding advisory vote to approve the                Mgmt          1 Year                         For
       frequency of future votes on executive
       compensation.

4.     Ratify the appointment of Ernst & Young as                Mgmt          For                            For
       our independent registered public
       accounting firm.

5.     Approve receipt of our U.K. audited annual                Mgmt          For                            For
       report and accounts and related directors'
       and auditor's reports for the fiscal year
       ended December 31, 2020.

6.     Approve our U.K. directors' remuneration                  Mgmt          For                            For
       policy.

7.     Approve on a non-binding advisory basis our               Mgmt          Against                        Against
       U.K. directors' remuneration report (other
       than the part containing the directors'
       remuneration policy).

8.     Re-appoint Ernst & Young as our U.K.                      Mgmt          For                            For
       statutory auditor, to hold office until the
       conclusion of the next general meeting at
       which the U.K. annual report and accounts
       are presented to shareholders.

9.     Authorize the board of directors to                       Mgmt          For                            For
       determine the remuneration of Ernst & Young
       in its capacity as our U.K. statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  713455699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  CRT
    Meeting Date:  18-Jan-2021
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

1      TO APPROVE THE SCHEME OF ARRANGEMENT AS SET               Mgmt          For                            For
       OUT IN THE NOTICE OF COURT MEETING DATED 16
       DECEMBER 2020




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  713456160
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  OGM
    Meeting Date:  18-Jan-2021
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS TO TAKE ALL SUCH               Mgmt          For                            For
       ACTION TO GIVE EFFECT TO SCHEME AS SET OUT
       IN THE NOTICE OF GENERAL MEETING INCLUDING
       THE AMENDMENTS TO THE ARTICLES

2      TO RE-REGISTER THE COMPANY AS A PRIVATE                   Mgmt          For                            For
       LIMITED COMPANY ONCE THE SCHEME HAS BEEN
       SANCTIONED BY THE COURT




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  713694176
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 0.85 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 PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT WERNER BRANDT TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT HANS BUENTING TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.3    ELECT UTE GERBAULET TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.4    ELECT HANS-PETER KEITEL TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    ELECT MONIKA KIRCHER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.6    ELECT GUENTHER SCHARTZ TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT ERHARD SCHIPPOREIT TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.8    ELECT ULLRICH SIERAU TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.9    ELECT HAUKE STARS TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.10   ELECT HELLE VALENTIN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      APPROVE CREATION OF EUR 346.2 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 5
       BILLION; APPROVE CREATION OF EUR 173.1
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

11     AMEND ARTICLES RE: BY-ELECTIONS TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

12     AMEND ARTICLES RE: ELECTION OF CHAIRMAN AND               Mgmt          For                            For
       DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD

13     AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS, PLC                                                                       Agenda Number:  935262408
--------------------------------------------------------------------------------------------------------------------------
        Security:  783513203
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  RYAAY
            ISIN:  US7835132033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Consideration of Financial Statements and                 Mgmt          For                            For
       Reports.

O2     Consideration of the Remuneration Report.                 Mgmt          Against                        Against

O3A    Re-election of Director: Stan McCarthy                    Mgmt          For                            For

O3B    Re-election of Director: Louise Phelan                    Mgmt          For                            For

O3C    Re-election of Director: Roisin Brennan                   Mgmt          For                            For

O3D    Re-election of Director: Michael Cawley                   Mgmt          Against                        Against

O3E    Re-election of Director: Emer Daly                        Mgmt          For                            For

O3F    Re-election of Director: Howard Millar                    Mgmt          Against                        Against

O3G    Re-election of Director: Dick Milliken                    Mgmt          For                            For

O3H    Re-election of Director: Michael O'Brien                  Mgmt          For                            For

O3I    Re-election of Director: Michael O'Leary                  Mgmt          For                            For

O3J    Re-election of Director: Julie O'Neill                    Mgmt          Against                        Against

O4     Directors' Authority to fix the Auditors'                 Mgmt          For                            For
       Remuneration.

S5     Directors' Authority to allot Ordinary                    Mgmt          For                            For
       Shares.

S6     Disapplication of Statutory Pre-emption                   Mgmt          For                            For
       Rights.

S7     Authority to Repurchase Ordinary Shares.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS, PLC                                                                       Agenda Number:  935309573
--------------------------------------------------------------------------------------------------------------------------
        Security:  783513203
    Meeting Type:  Special
    Meeting Date:  17-Dec-2020
          Ticker:  RYAAY
            ISIN:  US7835132033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Migration of the Migrating                 Mgmt          For                            For
       Shares to Euroclear Bank's central
       securities depository.

2.     To amend and adopt the Articles of                        Mgmt          For                            For
       Association of the Company.

3.     To authorise the Company to take all                      Mgmt          For                            For
       actions to implement the Migration.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HEALTHCARE LTD                                                                        Agenda Number:  712933907
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8203F106
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2020
          Ticker:
            ISIN:  NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.1    THAT MS PAULA JEFFS, WHO RETIRES HAVING                   Mgmt          For                            For
       BEEN APPOINTED  BY THE BOARD, IS ELECTED AS
       A DIRECTOR OF RYMAN

2.2    THAT MS CLAIRE HIGGINS, WHO RETIRES, IS                   Mgmt          For                            For
       RE-ELECTED AS A  DIRECTOR OF RYMAN

3      THAT THE RYMAN BOARD IS AUTHORISED TO FIX                 Mgmt          For                            For
       THE AUDITOR'S  REMUNERATION FOR THE ENSUING
       YEAR

4      TO APPROVE AN INCREASE IN THE MAXIMUM                     Mgmt          Against                        Against
       DIRECTORS' FEES PAYABLE TO NZD1,400,000 PER
       ANNUM, SUCH AMOUNT TO BE DIVIDED AMONGST
       THE DIRECTORS IN SUCH PROPORTION AND SUCH
       MANNER AS THE DIRECTORS FROM TIME TO TIME
       DETERMINE.  NOTE: THERE IS NO INTENTION TO
       INCREASE THE DIRECTORS' FEES DURING THE
       2021 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  713345242
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.2    Appoint a Director Domae, Nobuo                           Mgmt          For                            For

2.3    Appoint a Director Shimizu, Satoshi                       Mgmt          For                            For

2.4    Appoint a Director Okazaki, Satoshi                       Mgmt          For                            For

2.5    Appoint a Director Endo, Isao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Company's Greenhouse Gas (GHG) Emissions
       Reduction Plan.

5.     Shareholder proposal to transition to a                   Shr           Against                        For
       Public Benefit Corporation.




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP                                                                                  Agenda Number:  713658980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against

3.1    ELECTION OF INSIDE DIRECTOR: HUSSAIN                      Mgmt          For                            For
       A.AL-QAHTANI

3.2    ELECTION OF A NON-PERMANENT DIRECTOR:                     Mgmt          For                            For
       MOHAMMED Y.AL-QAHTANI

3.3    ELECTION OF A NON-PERMANENT DIRECTOR: ZIAD                Mgmt          For                            For
       T.AL-MURSHED

3.4    ELECTION OF A NON-PERMANENT DIRECTOR:                     Mgmt          For                            For
       S.M.AL-HEREAGI

3.5    ELECTION OF A NON-PERMANENT DIRECTOR: YAHYA               Mgmt          For                            For
       A.ABUSHAL

3.6    ELECTION OF OUTSIDE DIRECTOR: HAN DEOK SU                 Mgmt          Against                        Against

3.7    ELECTION OF OUTSIDE DIRECTOR: I JAE HUN                   Mgmt          Against                        Against

3.8    ELECTION OF OUTSIDE DIRECTOR: SIN MI NAM                  Mgmt          For                            For

3.9    ELECTION OF OUTSIDE DIRECTOR: JUNG SOON                   Mgmt          Against                        Against
       JANICE LEE

3.10   ELECTION OF OUTSIDE DIRECTOR: I JEON HWAN                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: HWANG IN TAE

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR: I JAE HUN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: SIN MI NAM

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I JEON HWAN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   08 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  713755900
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   01 APR 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 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   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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100697-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101461-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF TWO AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLE L. 225-38 OF THE
       FRENCH COMMERCIAL CODE ENTERED INTO WITH
       BNP PARIBAS

5      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       OLIVIER ANDRIES AS DIRECTOR, AS A
       REPLACEMENT FOR MR. PHILIPPE PETITCOLIN

6      RENEWAL OF THE TERM OF OFFICE OF HELENE                   Mgmt          For                            For
       AURIOL POTIER AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF SOPHIE                   Mgmt          For                            For
       ZURQUIYAH AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF PATRICK                  Mgmt          For                            For
       PELATA AS DIRECTOR

9      APPOINTMENT OF FABIENNE LECORVAISIER AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR, AS A REPLACEMENT FOR
       ODILE DESFORGES

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

17     DELETION FROM THE BY-LAWS OF REFERENCES TO                Mgmt          For                            For
       PREFERENCE SHARES A - CORRELATIVE AMENDMENT
       TO THE ARTICLES 7, 9, 11, AND 12 AND
       DELETION OF ARTICLE 36 OF THE BY-LAWS

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL CODE, USABLE ONLY OUTSIDE OF
       THE PRE-OFFER AND PUBLIC OFFERING PERIODS

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 18TH,
       THE 19TH, THE 20TH OR THE 21ST
       RESOLUTIONS), USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY DURING THE PRE-OFFER
       AND PUBLIC OFFERING PERIODS

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDER'S PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL COD), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       DURING THE PRE-OFFER AND PUBLIC OFFERING
       PERIODS

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, USABLE ONLY DURING THE PRE-OFFER AND
       PUBLIC OFFERING PERIODS

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 23RD,
       THE 24TH, THE 25TH OR THE 26TH
       RESOLUTIONS), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

28     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF
       SAFRAN GROUP SAVINGS PLANS

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING THE COMPANY'S SHARES HELD BY THE
       LATTER

30     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OF THE COMPANIES OF THE SAFRAN
       GROUP, ENTAILING THE WAIVER OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC                                                                              Agenda Number:  713447212
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND OF THE COMPANY'S AUDITORS
       FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER
       2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020, SET OUT ON PAGES 120 TO 148
       OF THE FY20 ANNUAL REPORT AND ACCOUNTS
       (EXCLUDING THE PART SUMMARISING THE
       DIRECTORS' REMUNERATION POLICY, WHICH IS ON
       PAGES 128 TO 132)

3      TO DECLARE A FINAL DIVIDEND RECOMMENDED BY                Mgmt          For                            For
       THE DIRECTORS OF 11.32 PENCE PER ORDINARY
       SHARE FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020 TO BE PAID ON 11 FEBRUARY
       2021 TO MEMBERS WHOSE NAMES APPEAR ON THE
       REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 15 JANUARY 2021

4      THAT SANGEETA ANAND BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT IRANA WASTI BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      THAT SIR DONALD BRYDON BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT DR JOHN BATES BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT JONATHAN BEWES BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANNETTE COURT BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT DRUMMOND HALL BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT STEVE HARE BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     THAT JONATHAN HOWELL BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     THAT THE AUDIT AND RISK COMMITTEE OF THE                  Mgmt          For                            For
       BOARD BE AUTHORISED TO DETERMINE AND AGREE
       THE REMUNERATION OF THE AUDITORS TO THE
       COMPANY

15     THAT, IN ACCORDANCE WITH SECTION 366 OF THE               Mgmt          For                            For
       COMPANIES ACT 2006, THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000 IN TOTAL, DURING THE
       PERIOD BEGINNING WITH THE DATE OF THE
       PASSING OF THIS RESOLUTION AND ENDING AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE
       PURPOSE OF THIS RESOLUTION THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

16     THAT THE EXISTING THE SAGE GROUP PLC 2019                 Mgmt          For                            For
       RESTRICTED SHARE PLAN ("RSP") AND THE SAGE
       GROUP PLC 2015 PERFORMANCE SHARE PLAN
       ("PSP") (TOGETHER, THE "DISCRETIONARY SHARE
       PLANS") BE AMENDED TO INCLUDE THE ADOPTION
       OF A FRENCH APPENDIX (UNDER THE RSP) /
       SCHEDULE (UNDER THE PSP) (THE "FRENCH
       APPENDIX" AND "FRENCH SCHEDULE"
       RESPECTIVELY) WHICH ARE BASED ON THE TERMS
       OF THE RELEVANT DISCRETIONARY SHARE PLAN
       SAVE WHERE MODIFIED, IN ORDER TO FALL
       WITHIN THE SCOPE OF THE "LOI MACRON" AND
       BENEFIT FROM THE APPLICABLE TAX ADVANTAGES,
       AND/OR TO TAKE ACCOUNT OF LOCAL LAWS IN
       FRANCE, AND ARE HEREBY ADOPTED BY THE
       COMPANY, AND THE DIRECTORS BE AND ARE
       HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
       THINGS NECESSARY TO GIVE EFFECT TO THE SAME

17     THAT: (A) THE DIRECTORS BE AND ARE HEREBY                 Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED IN
       ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION AND SECTION 551 OF
       THE COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR CONVERT ANY SECURITY INTO, SHARES
       IN THE COMPANY: (I) UP TO A MAXIMUM NOMINAL
       AMOUNT OF GBP 3,830,707.75 (SUCH AMOUNT TO
       BE REDUCED BY THE NOMINAL AMOUNT OF ANY
       EQUITY SECURITIES (AS DEFINED IN ARTICLE 8
       OF THE COMPANY'S ARTICLES OF ASSOCIATION)
       ALLOTTED UNDER PARAGRAPH (II) BELOW IN
       EXCESS OF GBP 3,830,707.75); AND (II)
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       ARTICLE 8 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT
       OF GBP 7,661,415.50 (SUCH AMOUNT TO BE
       REDUCED BY ANY SHARES ALLOTTED OR RIGHTS
       GRANTED UNDER PARAGRAPH (I) ABOVE) IN
       CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
       ISSUE (AS DEFINED IN ARTICLE 8 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION); (B)
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION, OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND (C)
       ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 SHALL
       CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
       THAT THE SAME ARE EXERCISABLE PURSUANT TO
       SECTION 551(7) OF THE COMPANIES ACT 2006 BY
       REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
       TO THE DATE OF THIS RESOLUTION WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)

18     THAT: (A) IN ACCORDANCE WITH ARTICLE 8 OF                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION, THE
       DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
       SECURITIES FOR CASH AS IF SECTION 561 OF
       THE COMPANIES ACT 2006 DID NOT APPLY; (B)
       THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER
       THAN IN CONNECTION WITH A RIGHTS ISSUE, AS
       DEFINED IN ARTICLE 8 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION) SHALL BE LIMITED
       TO THE ALLOTMENT OF EQUITY SECURITIES
       HAVING A NOMINAL AMOUNT NOT EXCEEDING IN
       AGGREGATE GBP 575,181.34; (C) THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AFTER THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 31 MARCH 2022

19     THAT: (A) IN ADDITION TO ANY AUTHORITY                    Mgmt          For                            For
       GRANTED UNDER RESOLUTION 18, THE DIRECTORS
       BE AUTHORISED: (I) SUBJECT TO THE PASSING
       OF RESOLUTION 17, TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM BY THAT
       RESOLUTION UNDER SECTION 551 OF THAT ACT;
       AND (II) TO ALLOT EQUITY SECURITIES AS
       DEFINED IN SECTION 560(3) OF THAT ACT (SALE
       OF TREASURY SHARES) FOR CASH, IN EITHER
       CASE AS IF SECTION 561 OF THAT ACT DID NOT
       APPLY TO THE ALLOTMENT OR SALE, BUT THIS
       POWER SHALL BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 575,181.34;
       AND (B) USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE BOARD OF THE COMPANY DETERMINES TO BE
       AN ACQUISITION OR OTHER CAPITAL INVESTMENT
       OF A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       DOCUMENT; (B) THIS POWER SHALL EXPIRE AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND (C)
       THE COMPANY MAY, BEFORE THIS POWER EXPIRES,
       MAKE AN OFFER OR ENTER INTO AN AGREEMENT,
       WHICH WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED AFTER IT EXPIRES,
       AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THIS POWER HAD NOT EXPIRED

20     THAT IN ACCORDANCE WITH SECTION 701 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006, THE COMPANY BE AND IS
       HEREBY GRANTED GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE ONE OR MORE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693 OF THE COMPANIES ACT 2006) OF ORDINARY
       SHARES IN THE CAPITAL OF THE COMPANY ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS SHALL DETERMINE PROVIDED THAT:
       (A) THE MAXIMUM NUMBER OF ORDINARY SHARES
       WHICH MAY BE ACQUIRED PURSUANT TO THIS
       AUTHORITY IS 109,355,465 ORDINARY SHARES IN
       THE CAPITAL OF THE COMPANY; (B) THE MINIMUM
       PRICE WHICH MAY BE PAID FOR EACH SUCH
       ORDINARY SHARE (EXCLUSIVE OF ALL EXPENSES)
       IS ITS NOMINAL VALUE; (C) THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR EACH SUCH ORDINARY
       SHARE (EXCLUSIVE OF ALL EXPENSES) SHALL NOT
       BE MORE THAN THE HIGHER OF: (I) AN AMOUNT
       EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
       MARKET PRICES SHOWN IN THE QUOTATIONS FOR
       THE ORDINARY SHARES IN THE LONDON STOCK
       EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
       BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
       ON WHICH THAT ORDINARY SHARE IS PURCHASED;
       AND (II) AN AMOUNT EQUAL TO THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE OF
       AN ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; (D) THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AFTER THE
       PASSING OF THIS RESOLUTION, OR, IF EARLIER,
       AT THE CLOSE OF BUSINESS ON 31 MARCH 2022
       UNLESS RENEWED BEFORE THAT TIME; AND (E)
       THE COMPANY MAY MAKE A CONTRACT OR
       CONTRACTS TO PURCHASE ORDINARY SHARES UNDER
       THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL
       BE OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER EXPIRY OF THIS AUTHORITY AND MAY MAKE
       A PURCHASE OF ORDINARY SHARES IN PURSUANCE
       OF SUCH CONTRACT

21     THAT A GENERAL MEETING (OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING) MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

22     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       ANNUAL GENERAL MEETING, THE ARTICLES OF
       ASSOCIATION PRODUCED TO THE MEETING AND FOR
       THE PURPOSE OF IDENTIFICATION INITIALLED BY
       THE CHAIRMAN OF THE MEETING BE ADOPTED AS
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       IN SUBSTITUTION FOR, AND TO THE EXCLUSION
       OF, THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC                                                                                   Agenda Number:  713697398
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER:                             Non-Voting
       ATTORNEY-AT-LAW MIKKO HEINONEN

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAWYER LAURI MARJAMAKI SHALL
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.70 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     REMUNERATION REPORT FOR GOVERNING BODIES                  Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND REMUNERATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK,
       GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA
       LAMMINEN, RISTO MURTO AND BJORN WAHLROOS BE
       RE-ELECTED FOR A TERM CONTINUING UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       OF THE CURRENT MEMBERS ANTTI MAKINEN IS NOT
       AVAILABLE FOR RE-ELECTION. THE COMMITTEE
       PROPOSES THAT MARKUS RAURAMO BE ELECTED AS
       A NEW MEMBER TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRM DELOITTE LTD BE ELECTED AS
       THE COMPANY'S AUDITOR UNTIL CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING. DELOITTE LTD
       HAS ANNOUNCED THAT JUKKA VATTULAINEN, APA,
       WILL ACT AS THE PRINCIPALLY RESPONSIBLE
       AUDITOR IF THE ANNUAL GENERAL MEETING
       ELECTS DELOITTE LTD TO ACT AS THE COMPANY'S
       AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   18 MAR 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   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   18 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  713609038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG                  Mgmt          For                            For
       GUK

2.1.2  ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN                Mgmt          For                            For

2.2.1  ELECTION OF INSIDE DIRECTOR: GIM GI NAM                   Mgmt          For                            For

2.2.2  ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK               Mgmt          For                            For

2.2.3  ELECTION OF INSIDE DIRECTOR: GO DONG JIN                  Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: KIM SUNWOOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   17 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG FIRE & MARINE INSURANCE CO. LTD                                                     Agenda Number:  713626402
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7473H108
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7000810002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF INSIDE DIRECTOR: CHOE YEONG MU                Mgmt          For                            For

2.1.2  ELECTION OF INSIDE DIRECTOR: HONG WON HAK                 Mgmt          For                            For

2.1.3  ELECTION OF INSIDE DIRECTOR: HONG SEONG U                 Mgmt          For                            For

2.2.1  ELECTION OF OUTSIDE DIRECTOR: GIM SEONG JIN               Mgmt          For                            For

3.1.1  ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM SEONG JIN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDI CO. LTD                                                                         Agenda Number:  713618897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74866107
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  KR7006400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JANG HYEOK                   Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: GIM JONG SEONG               Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  713728713
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   28 APR 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0325/2021032500591.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0325/2021032500661.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2020

2.A    TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.E    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
       THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

6      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS SET OUT IN ITEMS 4 AND 5 OF THE
       NOTICE CONVENING THIS MEETING (THE
       "NOTICE"), THE GENERAL MANDATE REFERRED TO
       IN THE RESOLUTION SET OUT IN ITEM 5 OF THE
       NOTICE BE AND IS HEREBY EXTENDED BY THE
       ADDITION TO THE AGGREGATE NUMBER OF SHARES
       WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
       CONDITIONALLY OR UNCONDITIONALLY TO BE
       ALLOTTED AND ISSUED BY THE DIRECTORS
       PURSUANT TO SUCH GENERAL MANDATE OF THE
       NUMBER OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO THE MANDATE REFERRED TO IN
       RESOLUTION SET OUT IN ITEM 4 OF THE NOTICE,
       PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN
       THE CASE OF ANY CONSOLIDATION OR
       SUBDIVISION OF SHARES OF THE COMPANY AFTER
       THE DATE OF PASSING OF THIS RESOLUTION)

CMMT   28 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  713725820
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: ANN GREVELIUS, ALECTA, ANDERS
       OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT,                        Non-Voting
       AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
       AUDITOR'S REPORT FOR THE GROUP

7      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

8.1    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN)

8.2    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD
       MEMBER)

8.3    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD
       MEMBER)

8.4    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD
       MEMBER)

8.5    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN KARLSTROM (BOARD
       MEMBER)

8.6    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD
       MEMBER)

8.7    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: LARS WESTERBERG (BOARD
       MEMBER)

8.8    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: STEFAN WIDING (BOARD
       MEMBER AND PRESIDENT)

8.9    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: KAI WARN (BOARD MEMBER)

8.10   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: TOMAS KARNSTROM (EMPLOYEE
       REPRESENTATIVE)

8.11   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE
       REPRESENTATIVE)

8.12   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS ANDERSSON (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.13   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MATS LUNDBERG (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.14   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: BJORN ROSENGREN (FORMER
       BOARD MEMBER AND PRESIDENT)

9      RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: THE BOARD OF DIRECTORS PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVE ON
       A DIVIDEND OF SEK 6.50 PER SHARE. THURSDAY,
       29 APRIL 2021 IS PROPOSED AS THE RECORD
       DAY. IF THE MEETING APPROVES THESE
       PROPOSALS, IT IS ESTIMATED THAT THE
       DIVIDEND BE PAID BY EUROCLEAR SWEDEN AB ON
       TUESDAY, 4 MAY 2021

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
       THE NOMINATION COMMITTEE PROPOSES EIGHT
       BOARD MEMBERS WITH NO DEPUTIES AND ONE
       REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITOR

12.1   ELECTION OF BOARD MEMBER: ANDREAS                         Mgmt          For                            For
       NORDBRANDT (NEW)

12.2   ELECTION OF BOARD MEMBER: JENNIFER ALLERTON               Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: CLAES BOUSTEDT                  Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARIKA                          Mgmt          For                            For
       FREDRIKSSON (RE-ELECTION)

12.5   ELECTION OF BOARD MEMBER: JOHAN MOLIN                     Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: STEFAN WIDING                   Mgmt          For                            For
       (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: KAI WARN                        Mgmt          For                            For
       (RE-ELECTION)

13     ELECTION OF CHAIRMAN OF THE BOARD: THE                    Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES RE-ELECTION
       OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, PURSUANT TO THE
       RECOMMENDATION OF THE AUDIT COMMITTEE,
       RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2022 ANNUAL GENERAL MEETING

15     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

16     RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2021)

17     AUTHORIZATION ON ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES

18     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 10 (FIRST
       PARAGRAPH), SECTION 13, SECTION 14




--------------------------------------------------------------------------------------------------------------------------
 SANLAM LTD                                                                                  Agenda Number:  713855332
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7302C137
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  ZAE000070660
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 545145 DUE TO RECEIPT OF CHANGE
       IN DIRECTOR NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

O.1    TO PRESENT THE SANLAM ANNUAL REPORTING                    Mgmt          For                            For
       SUITE INCLUDING THE CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS, AUDITORS' AUDIT
       COMMITTEES AND DIRECTORS' REPORTS

O.2    TO REAPPOINT ERNST & YOUNG AS INDEPENDENT                 Mgmt          For                            For
       EXTERNAL AUDITORS FOR 2021

O.3    TO REAPPOINT JOINT AUDITORS KPMG FOR THE                  Mgmt          For                            For
       2021 FINANCIAL YEA

O.4.1  TO APPOINT THE FOLLOWING ADDITIONAL                       Mgmt          For                            For
       DIRECTOR: NAS KRUGER

O.5.1  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION: M MOKOKA

O.5.2  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION: KT NONDUMO

O.5.3  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          Against                        Against
       DIRECTOR RETIRING BY ROTATION: J VAN ZYL

O.6.1  TO ELECT THE FOLLOWING TWO EXECUTIVE                      Mgmt          For                            For
       DIRECTOR: P HANRATTY

O.6.2  TO ELECT THE FOLLOWING TWO EXECUTIVE                      Mgmt          For                            For
       DIRECTOR: A MUKHUBA

O.7.1  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBER OF THE SANLAM AUDIT
       COMMITTEE: AS BIRRELL

O.7.2  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBER OF THE SANLAM AUDIT
       COMMITTEE: NAS KRUGER

O.7.3  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBER OF THE SANLAM AUDIT
       COMMITTEE: M MOKOKA

O.7.4  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBER OF THE SANLAM AUDIT
       COMMITTEE: JP MOLLER

O.7.5  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBER OF THE SANLAM AUDIT
       COMMITTEE: KT NONDUMO

O.8.1  TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY: NON-BINDING
       ADVISORY VOTE ON THE COMPANY'S REMUNERATION
       POLICY

O.8.2  TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          Against                        Against
       COMPANY'S REMUNERATION POLICY: NON-BINDING
       ADVISORY VOTE ON THE COMPANY'S REMUNERATION
       IMPLEMENTATION REPORT

O.9    TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE                 Mgmt          For                            For
       AND EXECUTIVE DIRECTORS' REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

O.10   TO PLACE UNISSUED SHARES UNDER THE CONTROL                Mgmt          For                            For
       OF THE DIRECTORS

O.11   TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

O.12   TO AUTHORISE ANY DIRECTOR OF THE COMPANY,                 Mgmt          For                            For
       AND WHERE APPLICABLE, THE SECRETARY OF THE
       COMPANY, TO IMPLEMENT THE AFORESAID
       ORDINARY AND UNDERMENTIONED SPECIAL
       RESOLUTIONS

A.S.1  TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THEIR SERVICES FOR THE PERIOD 01 JULY 2021
       TILL 30 JUNE 2022

B.S.2  TO GIVE AUTHORITY TO THE COMPANY OR A                     Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
       COMPANY'S SECURITIES

C.S.3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 44 OF THE
       COMPANIES ACT

D.S.4  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 45 OF THE
       COMPANIES ACT




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  713892962
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553318 DUE TO RECEIPT OF
       DELETION OF RESOLUTION 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100899-44

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       GILLES SCHNEPP AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FABIENNE LECORVAISIER AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MELANIE LEE AS DIRECTOR

7      APPOINTMENT OF MRS. BARBARA LAVERNOS AS                   Mgmt          For                            For
       DIRECTOR

8      APPROVAL OF THE COMPENSATION REPORT FOR                   Mgmt          For                            For
       CORPORATE OFFICERS ISSUED PURSUANT TO
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. PAUL HUDSON,
       CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

13     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

14     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

15     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THAT
       MENTIONED IN ARTICLE L. 411-2-1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY,
       WITHIN THE CONTEXT OF AN OFFER REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE (OFFER RESERVED
       FOR A RESTRICTED CIRCLE OF INVESTORS) ( TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF DEBT SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF SUBSIDIARIES OF THE COMPANY
       AND/OR OF ANY OTHER COMPANY) (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF AN ISSUE OF COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY, OF
       ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ONE OF ITS
       SUBSIDIARIES AND/OR OF ANOTHER COMPANY IN
       CONSIDERATION OF CONTRIBUTIONS IN KIND) (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       CAPITALISATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

24     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM

25     AMENDMENT OF ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION

26     AMENDMENT TO ARTICLE 14 AND ARTICLE 17 OF                 Mgmt          For                            For
       THE BY-LAWS IN ORDER TO ALIGN THEIR CONTENT
       WITH THE PACTE LAW

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTEN PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  714243463
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68467109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3336000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kurokawa, Akira                        Mgmt          For                            For

2.2    Appoint a Director Taniuchi, Shigeo                       Mgmt          For                            For

2.3    Appoint a Director Ito, Takeshi                           Mgmt          For                            For

2.4    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2.5    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.6    Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD                                                                                  Agenda Number:  713717544
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 515683 DUE TO RECEIVED
       WITHDRAWAL OF RESOLUTION 6.C. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

2.A    TO RE-ELECT MR KEITH SPENCE AS A DIRECTOR                 Mgmt          For                            For

2.B    TO RE-ELECT DR VANESSA GUTHRIE AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER

5      SPECIAL RESOLUTION - RENEWAL OF THE                       Mgmt          For                            For
       PROPORTIONAL TAKEOVER PROVISIONS FOR A
       FURTHER THREE YEARS

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION -
       AMENDMENT TO THE CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CAPITAL PROTECTION

6.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Non-Voting
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION -
       AMENDMENT TO THE CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  713760329
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS AG                                                                                Agenda Number:  713616564
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R119
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  DE0007165631
--------------------------------------------------------------------------------------------------------------------------

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   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.71
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Non-Voting
       2021

6      APPROVE REMUNERATION POLICY                               Non-Voting

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS STEDIM BIOTECH                                                                    Agenda Number:  713605903
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8005V210
    Meeting Type:  MIX
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  FR0013154002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 FEB 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   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   15 FEB 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102122100253-19 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 CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 AND DISCHARGE GRANTED TO
       DIRECTORS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - SETTING OF THE
       DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

5      SETTING OF THE OVERALL ANNUAL AMOUNT OF THE               Mgmt          For                            For
       COMPENSATION ALLOCATED TO DIRECTORS

6      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND DUE
       OR AWARDED TO MR. JOACHIM KREUZBURG,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

8      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       CORPORATE OFFICERS

9      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO ALLOW THE COMPANY TO
       TRADE IN ITS OWN SHARES

10     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE GRAFFIN AS DIRECTOR

11     RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN               Mgmt          For                            For
       DEXTER AS DIRECTOR

12     RENEWAL OF THE TERM OF OFFICE OF KPMG AS                  Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

13     NON-RENEWAL AND NON-REPLACEMENT OF THE TERM               Mgmt          For                            For
       OF OFFICE OF SALUSTRO REYDEL COMPANY AS
       DEPUTY STATUTORY AUDITOR

14     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

15     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO REDUCE
       THE SHARE CAPITAL IN ACCORDANCE WITH
       ARTICLE L225-2019 OF THE FRENCH COMMERCIAL
       CODE

16     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SAUDI BASIC INDUSTRIES CORPORATION                                                          Agenda Number:  713716059
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T36U109
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  SA0007879121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE AUDITOR REPORT FOR THE FISCAL               Mgmt          For                            For
       YEAR ENDED 31/12/2020

2      VOTING ON THE FINANCIAL STATEMENTS FOR THE                Mgmt          For                            For
       FISCAL YEAR ENDED 31/12/2020

3      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FISCAL YEAR ENDED
       31/12/2020

4      VOTING ON THE RECOMMENDATION OF THE AUDIT                 Mgmt          For                            For
       COMMITTEE, ON THE APPOINTMENT OF THE
       EXTERNAL AUDITOR, FROM AMONG NOMINEES, TO
       AUDIT THE QUARTERLY Q2, Q3 AND Q4 AND
       ANNUAL FINANCIAL STATEMENTS FOR 2021, IN
       ADDITION TO Q1 2022 FINANCIAL STATEMENTS,
       AS WELL AS DETERMINING THEIR FEES

5      VOTING ON DIVIDEND DISTRIBUTION MADE FOR                  Mgmt          For                            For
       THE FIRST HALF OF 2020 OF A TOTAL AMOUNT OF
       SR 4,500,000,000 AT SR 1.50 PER SHARE
       REPRESENTING 15 PERCENT OF THE NOMINAL
       VALUE PER SHARE

6      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO THE SHAREHOLDERS FOR THE SECOND HALF OF
       2020 AMOUNTING TO SR 4,500,000,000 AT SR
       1.50 PER SHARE REPRESENTING 15 PERCENT OF
       THE NOMINAL VALUE PER SHARE. THE MATURITY
       DATE FOR THE DIVIDENDS, TO BE DISTRIBUTED
       TO SHAREHOLDERS REGISTERED IN THE
       DEPOSITORY CENTER, WILL BE THE END OF THE
       SECOND TRADING DAY FOLLOWING THE DATE OF
       THE GENERAL ASSEMBLY. THE DIVIDENDS, WILL
       BE PAID ON 03/05/2021

7      VOTING ON AMENDMENT OF THE AUDIT COMMITTEE                Mgmt          Against                        Against
       CHARTER

8      VOTING ON THE BOARD RESOLUTION CONCERNING                 Mgmt          For                            For
       APPOINTMENT OF ENG. KHALID HASHIM
       AL-DABBAGH AS A NON-EXECUTIVE MEMBER OF THE
       BOARD AS OF JUNE 16, 2020 TO COMPLETE THE
       CURRENT BOARD TERM ENDING BY APRIL 9, 2022
       IN SUCCESSION TO DR. ABDULAZIZ SALEH
       ALJARBOU NON-EXECUTIVE MEMBER. PLEASE REFER
       TO TADAWUL FOR THE CV

9      VOTING ON THE BOARD RESOLUTION CONCERNING                 Mgmt          For                            For
       APPOINTMENT OF ENG. ZIAD THAMER ALMURSHED
       AS A NON-EXECUTIVE MEMBER OF THE BOARD AS
       OF JUNE 16, 2020 TO COMPLETE THE CURRENT
       BOARD TERM ENDING BY APRIL 9, 2022 IN
       SUCCESSION TO MR. RASHID IBRAHIM SHERIF
       NON-EXECUTIVE MEMBER. PLEASE REFER TO
       TADAWUL FOR THE CV

10     VOTING ON THE BOARD RESOLUTION CONCERNING                 Mgmt          For                            For
       APPOINTMENT OF MR. OLIVIER GERARD THOREL AS
       A NON-EXECUTIVE MEMBER OF THE BOARD AS OF
       JUNE 16, 2020 TO COMPLETE THE CURRENT BOARD
       TERM ENDING BY APRIL 9, 2022 IN SUCCESSION
       TO MR. ROBERTO CESAR GUALDONI NON-EXECUTIVE
       MEMBER. PLEASE REFER TO TADAWUL FOR THE CV

11     VOTING ON INCREASING THE AUDIT COMMITTEE                  Mgmt          For                            For
       MEMBERS TO BECOME FIVE 5 INSTEAD OF FOUR 4
       AND APPOINTING MR. SALAH MOHAMMAD AL-HERAKY
       AS A MEMBER FROM OUTSIDE THE BOARD OF THE
       COMMITTEE AS OF THE GENERAL ASSEMBLY
       APPROVAL DATE UP TO THE END OF THE CURRENT
       COMMITTEE TERM APRIL 9, 2022. PLEASE REFER
       TO TADAWUL FOR THE CV

12     VOTING ON THE DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBERS FOR THE FISCAL YEAR ENDED
       31/12/2020

13     VOTING ON THE BOARD OF DIRECTORS' MANDATE                 Mgmt          For                            For
       TO DISTRIBUTE QUARTERLY OR SEMI-ANNUAL
       DIVIDENDS FOR THE FISCAL YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 SAUDI TELECOM COMPANY                                                                       Agenda Number:  713822775
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T596104
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  SA0007879543
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON THE AMENDMENT TO ARTICLE (17) OF                Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO THE COMPANY
       BOARD OF DIRECTORS

5.1    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. TALAL OTHMAN
       ABDUL MOHSEN AL-MUAMMAR

5.2    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. YASER MOHAMMED
       ATIQ AL-HARBI

5.3    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. THAMER MUSFER
       AWADH AL-WADEY

5.4    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. SULTAN MOHAMMED A
       GARAMISH

5.5    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. MOHAMMAD ABDULLAH
       SALEH AL-GHAMDI

5.6    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. AHMED TAREK ABDUL
       RAHMAN MURAD

5.7    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. ABDULLAH SUGHAIR
       MOHAMMED AL-HUSSAINI

5.8    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. MOHAMMED TALAL
       MOHAMMED AL-NAHAS

5.9    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. AMMR KHALED ABDUL
       FATAH KURDI

5.10   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. AHMED SIRAG
       KHOGEER

5.11   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. AHMED MOHAMMED
       ABDUL QADER AL-OMRAN

5.12   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. FAHAD SAAD
       MOHAMMED AL-SHEAIBI

5.13   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. MUJTABA NADER
       MOHAMMED AL-KHONAIZI

5.14   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: DR. FAHAD ABDULLAH
       HAMED AL-HOAIMANI

5.15   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. ABDULLAH ABDUL
       RAHMAN ABDULLAH AL-ALSHAIKH

5.16   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. NABEEL ABDUL
       QADER HAMZA KOSHAK

5.17   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. ABDUL HADI ABDUL
       RAHMAN YAHYA ABU AL-KHAIR

5.18   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. RIYADH KAMAL
       KHODOR NAJM

5.19   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. MAJED AHMED
       IBRAHIM AL-SUWAIGH

5.20   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. MOHAMMED KHALED
       AL-ABDULLAH AL-FAISAL

5.21   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. WALEED IBRAHEEM
       SHUKRI

5.22   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. HUSSAM BANDAR
       FAHAD AL-SUWAILEM

5.23   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MRS. HUDA MOHAMMED
       NASSER AL-GHOSON

5.24   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. ABDULLAH ALI
       IBRAHEEM AL-ABOODI

5.25   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. SALMAN SALEM
       AHMED AL-KHALDI

5.26   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MRS. SARA BINT JAMAZ
       AL-SUHAIMI

5.27   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. BASEM ABDULLAH
       AL-SALLOM

5.28   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. ABDUL AZIZ
       MOHAMMED ABDUL AZIZ AL-ABDULWAHAB

5.29   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. SANJAY KAPOOR

5.30   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: DR. KHALED HUSSIEN
       SALEH BIYARI

5.31   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. ARNDT F.
       RAUTENBERG

5.32   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MRS. RANIA MAHMOUD
       ABDULWAHAB NASHAR

5.33   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. YAZEED ABDUL
       RAHMAN IBRAHEEM AL-HUMIED

5.34   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. JAMEEL ABDULLAH
       ABDUL AZIZ AL-MULHEM

5.35   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. OSAMA YASEEN
       AHMED AL-KHIARY

6      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
       2021 AND THE FIRST QUARTER OF THE FINANCIAL
       YEAR 2022 AND DETERMINE THEIR FEES

7      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION FOR THE ADDITIONAL ONE-TIME
       DISTRIBUTIONS FOR THE YEAR 2020, OF SAR (1)
       PER SHARE WHICH REPRESENTS 10% OF THE SHARE
       NOMINAL VALUE WITH A TOTAL AMOUNT OF SAR
       (2,000) MILLION, THE ELIGIBILITY FOR
       DIVIDEND WILL BE TO SHAREHOLDERS WHO OWN
       THE SHARES ON THE DAY OF COMPANY GENERAL
       ASSEMBLY AND REGISTERED IN THE COMPANY
       SHAREHOLDERS REGISTER AT SECURITIES
       DEPOSITORY CENTER BY THE END OF THE SECOND
       TRADING DAY FOLLOWING THE DAY OF GENERAL
       ASSEMBLY, THUS THE TOTAL DIVIDENDS
       DISTRIBUTED AND PROPOSED TO BE DISTRIBUTED
       FOR THE YEAR 2020 IS SAR (5) PER SHARE
       WHICH REPRESENTS 50% OF THE SHARE NOMINAL
       VALUE WITH A TOTAL AMOUNT OF SAR (10,000)
       MILLION, THE DISTRIBUTION DATE WILL BE
       ANNOUNCED LATER

8      VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS THE AUTHORIZATION POWERS OF THE
       GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
       (1) OF ARTICLE 71 OF THE COMPANIES LAW, FOR
       A PERIOD OF ONE YEAR STARTING FROM THE DATE
       OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
       UNTIL THE END OF THE DELEGATED BOARD OF
       DIRECTORS' TERM, WHICHEVER IS EARLIER, IN
       ACCORDANCE WITH THE CONDITIONS SET FORTH IN
       THE REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

9      VOTING THE BUSINESS AND CONTRACTS THAT HAVE               Mgmt          For                            For
       BEEN CONCLUDED BETWEEN THE COMPANY AND
       MASDR DATA SOLUTIONS, "A SUBSIDIARY OF THE
       GENERAL ORGANIZATION FOR SOCIAL INSURANCE
       (GOSI)". IN WHICH MR. AHMED BIN MOHAMMED
       AL-OMRAN (A MEMBER OF THE BOARD OF
       DIRECTORS) HAS AN INDIRECT INTEREST, WITH
       AN AMOUNT OF SAR (215,000) IN 2020, AND
       THEY ARE CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS AND
       CONTAINS NO PREFERENTIAL CONDITIONS

10     VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (4,425,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020




--------------------------------------------------------------------------------------------------------------------------
 SAUDI TELECOM COMPANY                                                                       Agenda Number:  714226304
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T596104
    Meeting Type:  OGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  SA0007879543
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    VOTING ON FORMING THE AUDIT COMMITTEE AC,                 Mgmt          For                            For
       CONTROLS AND PROCEDURES OF ITS WORK, AND
       REMUNERATIONS. STARTING 1/6/2021 AND UNTIL
       THE END OF THE TERM ON 27/4/2024: MR.
       WALEED I. SHUKRI

1.2    VOTING ON FORMING THE AUDIT COMMITTEE AC,                 Mgmt          For                            For
       CONTROLS AND PROCEDURES OF ITS WORK, AND
       REMUNERATIONS. STARTING 1/6/2021 AND UNTIL
       THE END OF THE TERM ON 27/4/2024: MR.
       KHALED A. ALANKARI

1.3    VOTING ON FORMING THE AUDIT COMMITTEE AC,                 Mgmt          For                            For
       CONTROLS AND PROCEDURES OF ITS WORK, AND
       REMUNERATIONS. STARTING 1/6/2021 AND UNTIL
       THE END OF THE TERM ON 27/4/2024: MR.
       MEDHAT F. TAWFIK

1.4    VOTING ON FORMING THE AUDIT COMMITTEE AC,                 Mgmt          For                            For
       CONTROLS AND PROCEDURES OF ITS WORK, AND
       REMUNERATIONS. STARTING 1/6/2021 AND UNTIL
       THE END OF THE TERM ON 27/4/2024: DR. AMMR
       K. KURDI

2      VOTING ON AMENDING THE AUDIT COMMITTEE                    Mgmt          For                            For
       CHARTER NOTING THAT THE ASSEMBLY SHALL BE
       VALID, IF IT IS PRESENTED BY ANY NUMBER OF
       SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
       TO ATTEND THE GENERAL ASSEMBLY MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 572057 DUE TO RECEIPT OF
       SPLITTING OF RESOLUTION 1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAVOLA GROUP, JEDDAH                                                                        Agenda Number:  713822838
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8237G108
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SA0007879162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY CONSOLIDATED                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2020

3      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON THE PAYMENT OF SAR (2,200,000) AS               Mgmt          For                            For
       REMUNERATION TO THE BOARD OF DIRECTORS
       MEMBERS FOR THE FINANCIAL YEAR ENDED ON
       31/12/2020

6      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE (SECOND, THIRD
       AND FOURTH) QUARTERS AND AUDIT ANNUAL
       FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
       2021, AND AUDIT THE FINANCIAL STATEMENTS
       FOR THE (FIRST, SECOND, THIRD AND FOURTH)
       QUARTERS AND ANNUAL FINANCIAL STATEMENTS OF
       THE FINANCIAL YEAR 2022, AND THE FIRST
       QUARTER OF THE FINANCIAL YEAR 2023 AND
       DETERMINE THEIR FEES

7      VOTING ON A RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO
       SHAREHOLDERS FOR THE YEAR 2020, AMOUNTING
       TO SAR (400.5) MILLION AT SAR 0.75 PER
       SHARE, WHICH REPRESENT 7.5 % OF SHARE
       NOMINAL VALUE; WHERE THE ELIGIBILITY WILL
       BE TO THE SHAREHOLDERS OWNING SHARES ON THE
       EXTRAORDINARY GENERAL MEETING DATE, AND
       THOSE WHOSE REGISTERED IN THE COMPANY'S
       SHARE REGISTRY AT THE DEPOSITORY CENTER AT
       THE END OF THE SECOND TRADING DAY FOLLOWING
       THE DUE DATE. THE DATE OF DIVIDENDS
       DISTRIBUTION WILL BE ANNOUNCED LATER

8      VOTING ON THE SHARE BUY-BACK OF (1,200,000)               Mgmt          Against                        Against
       SHARES OF THE COMPANY ORDINARY SHARES TO BE
       RETAINED AS TREASURY SHARES TO COVER THE
       NEW SHARES REQUIRED FOR THE SECOND AND
       THIRD TRANCHES OF THE CURRENT APPROVED
       EMPLOYEES LONG TERM INCENTIVE PROGRAM
       (LTIP) IN LINE WITH THE TIMEFRAME FOR EACH
       TRANCHE AND THE APPROVED CRITERIA, TERMS
       AND THE POLICIES THAT GOVERN THE PROGRAM;
       AND AUTHORIZE THE BOARD TO FINALIZE THE
       BUY-BACK TRANSACTION WITHIN A MAXIMUM
       PERIOD OF TWELVE (12) MONTHS FROM THE DATE
       OF THE EXTRAORDINARY GENERAL ASSEMBLY
       RESOLUTION, WITH THE BOARD RIGHT TO
       DELEGATE OTHERS AND DETERMINE THE TERMS AND
       CONDITIONS OF THE PROGRAM AND ITS
       IMPLEMENTATION INCLUDING THE ALLOCATION OF
       THE PRICE FOR EACH SHARE OFFERED TO
       EMPLOYEES IF OFFERED FOR CONSIDERATION. THE
       PURCHASE OF THESE SHARES WILL BE FUNDED
       THROUGH THE COMPANY INTERNAL RESOURCES. THE
       MAXIMUM TIME PERIOD DURING WHICH THE
       COMPANY MAY RETAIN ITS TREASURY SHARES
       WITHOUT SELLING OR ALLOCATING THEM TO LTIP
       PROGRAM SHALL NOT EXCEED FIVE YEARS FROM
       THE DATE THE EGM APPROVAL

9      VOTING ON THE BOARD OF DIRECTORS RESOLUTION               Mgmt          For                            For
       TO APPOINT MR. TAREQ ABDULLAH AL-GARAAWY,
       AS A MEMBER OF THE AUDIT COMMITTEE (FROM
       OUTSIDE THE BOARD OF DIRECTORS) EFFECTIVE
       FROM 06/10/2020 UNTIL THE END OF THE
       CURRENT OFFICE TERM OF THE AUDIT COMMITTEE
       30/09/2022, SUCCEEDING THE FORMER AUDIT
       COMMITTEE MEMBER DR. AMR KURDI (FROM
       OUTSIDE THE BOARD OF DIRECTORS). THIS
       APPOINTMENT IS IN LINE WITH THE AUDIT
       COMMITTEE CHARTER

10     VOTING ON THE COMPANY SOCIAL RESPONSIBILITY               Mgmt          For                            For
       POLICY

11     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       PURCHASING CONSUMER FOODS GOODS WHICH WILL
       BE EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND ALMARAI CO. IN
       WHICH SAVOLA GROUP OWNS 34.52% AND ITS
       SUBSIDIARIES, IN WHICH TWO OF SAVOLA
       DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND
       MR. BADER ABDULLAH AL ISSA HAVE INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (801.08) MILLION. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS, AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

12     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SELLING SUGAR WHICH WILL BE EXECUTED
       BETWEEN UNITED SUGAR COMPANY (A SUBSIDIARY
       OF SAVOLA FOODS CO.) AND ALMARAI CO., IN
       WHICH SAVOLA GROUP OWNS 34.52% AND ITS
       SUBSIDIARIES, WHERE TWO OF SAVOLA DIRECTORS
       MR. SULAIMAN A. AL-MUHAIDIB, AND MR. BADER
       ABDULLAH AL ISSA HAVE INDIRECT INTEREST.
       NOTING THAT LAST THE YEAR 2020 TRANSACTIONS
       AND CONTRACTS WERE AMOUNTED TO SAR (39.19)
       MILLION. THOSE ARE CONTINUING AND EXISTING
       CONTRACTS IN THE NORMAL COURSE OF BUSINESS
       AND GENERAL COMMERCIAL TERMS EXECUTED
       WITHOUT ANY PREFERENTIAL CONDITIONS

13     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SELLING SPECIALTY FATS AND MARGARINE
       PRODUCTS WHICH WILL BE EXECUTED BETWEEN THE
       INTERNATIONAL FOODS INDUSTRIES CO. (A
       SUBSIDIARY OF SAVOLA FOOD CO.) AND ALMARAI
       CO., IN WHICH SAVOLA GROUP OWNS 34.52%,
       WHERE TWO OF SAVOLA DIRECTORS MR. SULAIMAN
       A. AL-MUHAIDIB, AND MR. BADER ABDULLAH AL
       ISSA HAVE INDIRECT INTEREST. NOTING THAT
       THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS WERE AMOUNTED TO SAR (38.18)
       MILLION. THOSE ARE CONTINUING AND EXISTING
       CONTRACTS IN THE NORMAL COURSE OF BUSINESS
       AND GENERAL COMMERCIAL TERMS EXECUTED
       WITHOUT ANY PREFERENTIAL CONDITIONS

14     VOTING G ON THE TRANSACTIONS AND CONTRACTS                Mgmt          For                            For
       OF PURCHASING PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN AFIA INTERNATIONAL FOR
       MARKETING AND DISTRIBUTION CO. (A
       SUBSIDIARY OF SAVOLA FOOD CO.) AND ALMARAI
       CO., IN WHICH SAVOLA GROUP OWNS 34.52%,
       WHERE TWO OF SAVOLA DIRECTORS MR. SULAIMAN
       A. AL-MUHAIDIB, AND MR. BADER ABDULLAH AL
       ISSA HAVE INDIRECT INTEREST. NOTING THAT
       THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS WERE AMOUNTED TO SAR (8.89)
       MILLION. THOSE ARE CONTINUING AND EXISTING
       CONTRACTS IN THE NORMAL COURSE OF BUSINESS
       AND GENERAL COMMERCIAL TERMS EXECUTED
       WITHOUT ANY PREFERENTIAL CONDITIONS

15     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       PURCHASING FOOD PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND MAYAR FOODS CO.
       (A SUBSIDIARY OF ABDULKADER AL-MUHAIDIB &
       SONS CO. WHICH OWNS 8.23% OF SAVOLA
       SHARES), WHERE TWO OF SAVOLA DIRECTORS MR.
       SULAIMAN A. ALMUHAIDIB, AND MR. ESSAM A.
       AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING
       THAT THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS WERE AMOUNTED TO SAR (105.88)
       MILLION. THOSE ARE CONTINUING AND EXISTING
       CONTRACTS IN THE NORMAL COURSE OF BUSINESS
       AND GENERAL COMMERCIAL TERMS EXECUTED
       WITHOUT ANY PREFERENTIAL CONDITIONS

16     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       PURCHASING FOOD PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND DEL MONTE SAUDI
       ARABIA (A SUBSIDIARY OF ABDULKADER
       AL-MUHAIDIB & SONS CO. WHICH OWNS 8.23% OF
       SAVOLA SHARES), WHERE TWO OF SAVOLA
       DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND
       MR. ESSAM A. AL-MUHAIDIB HAVE INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (131.64) MILLION. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

17     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       LEASING SPACES FOR SELLING FOODS PRODUCTS
       INSIDE PANDA SHOPPING CENTERS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND DEL MONTE SAUDI
       ARABIA (A SUBSIDIARY OF ABDULKADER
       AL-MUHAIDIB & SONS CO.) WHICH OWNS 8.23% OF
       SAVOLA SHARES AND, WHERE TWO OF SAVOLA
       DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND
       MR. ESSAM A. AL-MUHAIDIB HAVE INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (555) THOUSAND. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

18     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       PURCHASING FOOD PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND NESTLE SAUDI
       ARABIA LTD. AND ITS SUBSIDIARIES (IN WHICH
       ABDULKADER ALMUHAIDIB & SONS CO. OWNS MAJOR
       STAKE WHICH IN TURN OWNS 8.23% OF SAVOLA
       SHARES), IN WHICH TWO OF SAVOLA DIRECTORS
       MR. SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM
       A. AL-MUHAIDIB HAVE INDIRECT INTEREST.
       NOTING THAT THE LAST YEAR 2020 TRANSACTIONS
       AND CONTRACTS AMOUNTED TO SAR (345.21)
       MILLION. THOSE ARE CONTINUING AND EXISTING
       CONTRACTS IN THE NORMAL COURSE OF BUSINESS
       AND GENERAL COMMERCIAL TERMS EXECUTED
       WITHOUT ANY PREFERENTIAL CONDITIONS

19     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       PURCHASING FOOD PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND MANHAL WATER
       FACTORY CO. LTD. (IN WHICH ABDULKADER
       AL-MUHAIDIB & SONS CO. OWNS MAJOR STAKE
       WHICH IN TURN OWNS 8.23% OF SAVOLA SHARES),
       IN WHICH TWO OF SAVOLA DIRECTORS MR.
       SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM A.
       AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING
       THAT THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS AMOUNTED TO SAR (5.83) MILLION.
       THOSE ARE CONTINUING AND EXISTING CONTRACTS
       IN THE NORMAL COURSE OF BUSINESS AND
       GENERAL COMMERCIAL TERMS EXECUTED WITHOUT
       ANY PREFERENTIAL CONDITIONS

20     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       LEASING SITES WHICH WILL BE EXECUTED
       BETWEEN PANDA RETAIL CO. (A SUBSIDIARY OF
       SAVOLA) AND ABDULQADER AL-MUHAIDIB & SONS
       CO. WHICH OWNS 8.23% OF SAVOLA SHARES), IN
       WHICH TWO OF SAVOLA DIRECTORS MR. SULAIMAN
       A. AL-MUHAIDIB, AND MR. ESSAM A.
       AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING
       THAT THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS AMOUNTED TO SAR (7.20) MILLION.
       THOSE ARE CONTINUING AND EXISTING CONTRACTS
       IN THE NORMAL COURSE OF BUSINESS AND
       GENERAL COMMERCIAL TERMS EXECUTED WITHOUT
       ANY PREFERENTIAL CONDITIONS

21     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       LEASING SPACES FOR SELLING FOOD PRODUCTS
       INSIDE PANDA SHOPPING CENTERS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND ALMEHBAJ
       ALSHAMIYAH TRADING CO. (A SUBSIDIARY OF
       ABDULKADER AL-MUHAIDIB & SONS CO. WHICH
       OWNS 8.23% OF SAVOLA SHARES), WHERE TWO OF
       SAVOLA DIRECTORS MR. SULAIMAN A.
       AL-MUHAIDIB, AND MR. ESSAM A. AL-MUHAIDIB
       HAVE INDIRECT INTEREST. NOTING THAT THE
       LAST YEAR 2020 TRANSACTIONS AND CONTRACTS
       AMOUNTED TO SAR (34.31) MILLION. THOSE ARE
       CONTINUING AND EXISTING CONTRACTS IN THE
       NORMAL COURSE OF BUSINESS AND GENERAL
       COMMERCIAL TERMS EXECUTED WITHOUT ANY
       PREFERENTIAL CONDITIONS

22     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SCRAP SALES WHICH WILL BE EXECUTED BETWEEN
       PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA)
       AND WASTE COLLECTION & RECYCLING COMPANY,
       WHERE TWO OF SAVOLA DIRECTORS MR. SULAIMAN
       A. AL-MUHAIDIB, AND MR. ESSAM A.
       AL-MUHAIDIB, HAVE INDIRECT INTEREST. NOTING
       THAT THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS AMOUNTED TO SAR (5.49) MILLION.
       THOSE ARE CONTINUING AND EXISTING CONTRACTS
       IN THE NORMAL COURSE OF BUSINESS AND
       GENERAL COMMERCIAL TERMS EXECUTED WITHOUT
       ANY PREFERENTIAL CONDITIONS

23     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       LEASING SPACES FOR SELLING PRODUCTS INSIDE
       PANDA SHOPPING CENTERS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND ZOHOOR ALREEF
       CO., WHERE TWO OF SAVOLA DIRECTORS MR.
       SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM A.
       AL-MUHAIDIB, HAVE INDIRECT INTEREST. NOTING
       THAT THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS AMOUNTED TO SAR (335) THOUSAND.
       THOSE ARE CONTINUING AND EXISTING CONTRACTS
       IN THE NORMAL COURSE OF BUSINESS AND
       GENERAL COMMERCIAL TERMS EXECUTED WITHOUT
       ANY PREFERENTIAL CONDITIONS

24     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       PURCHASING FOOD PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND AL JAZIRAH DATES
       & FOOD FACTORY IN WHICH TWO OF SAVOLA
       DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND
       MR. ESSAM A. AL-MUHAIDIB, HAVE INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (32) THOUSAND. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

25     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       LEASING SHOPS AND RETAIL PURCHASES OF FOOD
       PRODUCTS WHICH WILL BE EXECUTED BETWEEN
       PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA)
       AND HERFY FOOD SERVICES CO. IN WHICH SAVOLA
       GROUP OWNS 49% (DIRECTLY AND INDIRECTLY);
       WHERE TWO OF SAVOLA DIRECTORS MR. ESSAM A.
       AL-MUHAIDIB, AND ENG. MUTAZ Q. ALAZAWI HAVE
       INDIRECT INTEREST. NOTING THAT THE LAST
       YEAR 2020 TRANSACTIONS AND CONTRACTS
       AMOUNTED TO SAR (43.1) MILLION. THOSE ARE
       CONTINUING CONTRACTS AND EXISTING IN THE
       NORMAL COURSE OF BUSINESS AND GENERAL
       COMMERCIAL TERMS EXECUTED WITHOUT ANY
       PREFERENTIAL CONDITIONS

26     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SELLING EDIBLE OIL PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN AFIA INTERNATIONAL (A
       SUBSIDIARY OF SAVOLA) AND HERFY FOOD
       SERVICES CO. IN WHICH SAVOLA GROUP OWNS 49%
       (DIRECTLY AND INDIRECTLY), WHERE TWO OF
       SAVOLA DIRECTORS MR. ESSAM A. AL-MUHAIDIB,
       AND ENG. MUTAZ Q. ALAZAWI HAVE INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (2.59) MILLION. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

27     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SELLING SUGAR WHICH WILL BE EXECUTED
       BETWEEN UNITED SUGAR COMPANY (A SUBSIDIARY
       OF SAVOLA FOOD CO.) AND HERFY FOOD SERVICES
       CO. IN WHICH SAVOLA GROUP OWNS 49%
       (DIRECTLY AND INDIRECTLY); WHERE TWO OF
       SAVOLA DIRECTORS MR. ESSAM A. AL-MUHAIDIB,
       AND ENG. MUTAZ Q. ALAZAWI HAVE INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (2.26) MILLION. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

28     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SELLING SPECIALTY FATS AND MARGARINE
       PRODUCTS WHICH WILL BE EXECUTED BETWEEN
       INTERNATIONAL FOODS INDUSTRIES CO. (A
       SUBSIDIARY OF SAVOLA FOOD CO.) AND HERFY
       FOOD SERVICES CO. IN WHICH SAVOLA GROUP
       OWNS 49% (DIRECTLY AND INDIRECTLY); WHERE
       TWO OF SAVOLA DIRECTORS MR. ESSAM A.
       AL-MUHAIDIB, AND ENG. MUTAZ Q. ALAZAWI HAVE
       INDIRECT INTEREST. NOTING THAT THE LAST
       YEAR 2020 TRANSACTIONS AND CONTRACTS
       AMOUNTED TO SAR (3.39) MILLION. THOSE ARE
       CONTINUING AND EXISTING CONTRACTS IN THE
       NORMAL COURSE OF BUSINESS AND GENERAL
       COMMERCIAL TERMS EXECUTED WITHOUT ANY
       PREFERENTIAL CONDITIONS

29     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SHOP LEASING WHICH WILL BE EXECUTED BETWEEN
       PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA)
       AND DUR HOSPITALITY CO., WHERE ONE OF
       SAVOLA DIRECTORS MR. BADER ABDULLAH AL ISSA
       HAS INDIRECT INTEREST. NOTING THAT THE LAST
       YEAR 2020 TRANSACTIONS AND CONTRACTS
       AMOUNTED TO SAR (10.50) MILLION. THOSE ARE
       CONTINUING AND EXISTING CONTRACTS IN THE
       NORMAL COURSE OF BUSINESS AND GENERAL
       COMMERCIAL TERMS EXECUTED WITHOUT ANY
       PREFERENTIAL CONDITIONS

30     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SHOP LEASING WHICH WILL BE EXECUTED BETWEEN
       PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA)
       AND KINAN INTERNATIONAL FOR REAL ESTATE
       DEVELOPMENT CO. IN WHICH SAVOLA GROUP OWNS
       29.99%, WHERE ONE OF SAVOLA DIRECTORS MR.
       MOHAMMED IBRAHIM AL-ISSA HAS INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (33.33) MILLION. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA                                                                          Agenda Number:  935268486
--------------------------------------------------------------------------------------------------------------------------
        Security:  80585Y308
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2020
          Ticker:  SBRCY
            ISIN:  US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Annual Report for 2019.                   Mgmt          For                            For
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2.     Profit distribution and payment of                        Mgmt          For                            For
       dividends for 2019.

3.     Appointment of an auditing organization.                  Mgmt          For                            For

4.     DIRECTOR
       Esko Tapani Aho                                           Mgmt          For                            For
       Leonid Boguslavsky                                        Mgmt          For                            For
       Herman Gref                                               Mgmt          Withheld                       Against
       Bella Zlatkis                                             Mgmt          For                            For
       Sergey Ignatiev                                           Mgmt          For                            For
       Michael Kovalchuk                                         Mgmt          Withheld                       Against
       Vladimir Kolychev                                         Mgmt          Withheld                       Against
       Nikolay Kudryavtsev                                       Mgmt          For                            For
       Aleksander Kuleshov                                       Mgmt          For                            For
       Gennady Melikyan                                          Mgmt          For                            For
       Maksim Oreshkin                                           Mgmt          Withheld                       Against
       Anton Siluanov                                            Mgmt          Withheld                       Against
       Dmitry Chernyshenko                                       Mgmt          Withheld                       Against
       Nadya Christina Wells                                     Mgmt          For                            For

5.     Approval of a related-party transaction.                  Mgmt          For                            For

6.     Amendments to the Charter.                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA                                                                          Agenda Number:  935384797
--------------------------------------------------------------------------------------------------------------------------
        Security:  80585Y308
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  SBRCY
            ISIN:  US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Annual Report for 2020.                   Mgmt          For                            For
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2.     Distribution of profits and payment of                    Mgmt          For                            For
       dividends for 2020.

3.     Appointment of the auditing organization.                 Mgmt          For                            For

4.     DIRECTOR
       Esko Tapani Aho                                           Mgmt          For                            For
       N. A. Braginsky Mounier                                   Mgmt          For                            For
       Herman Gref                                               Mgmt          Withheld                       Against
       Bella Zlatkis                                             Mgmt          Withheld                       Against
       Sergey Ignatiev                                           Mgmt          Withheld                       Against
       Mikhail Kovalchuk                                         Mgmt          Withheld                       Against
       Vladimir Kolychev                                         Mgmt          Withheld                       Against
       Nikolay Kudryavtsev                                       Mgmt          For                            For
       Alexander Kuleshov                                        Mgmt          For                            For
       Gennady Melikyan                                          Mgmt          Withheld                       Against
       Maksim Oreshkin                                           Mgmt          Withheld                       Against
       Anton Siluanov                                            Mgmt          Withheld                       Against
       Dmitry Chernyshenko                                       Mgmt          Withheld                       Against
       Nadya Christina Wells                                     Mgmt          For                            For

5.     Approval of the new version of the Charter.               Mgmt          For                            For

6.     Granting consent to a related-party                       Mgmt          For                            For
       transaction.

7.     On approval of the amount of basic                        Mgmt          For                            For
       remuneration to the Supervisory Board
       members.

8.     Amendments to the Regulations on                          Mgmt          For                            For
       Remuneration and Compensation Payable to
       Members of the Supervisory Board of
       Sberbank.




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA PJSC                                                                     Agenda Number:  713069804
--------------------------------------------------------------------------------------------------------------------------
        Security:  X76317100
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  RU0009029540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 459095 DUE TO CHANGE IN SEQUENCE
       OF DIRECTOR NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.1    TO APPROVE THE ANNUAL REPORT FOR 2019                     Mgmt          For                            For

2.1    TO APPROVE PROFIT DISTRIBUTION, DIVIDEND                  Mgmt          For                            For
       PAYMENT FOR 2019 AT RUB 18.7 PER ORDINARY
       AND PREFERRED SHARE. THE RD IS 5/10/2020

3.1    TO APPROVE PRAISVOTERHAUSKUPERS AUDIT AS                  Mgmt          For                            For
       THE AUDITOR ORGANIZATION

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 14
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  TO APPROVE THE BOARD OF DIRECTOR: AHO ESKO                Mgmt          For                            For
       TAPANI

4.1.2  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          For                            For
       BOGUSLAVSKII LEONID BORISOVIC

4.1.3  TO APPROVE THE BOARD OF DIRECTOR: GREF                    Mgmt          Against                        Against
       GERMAN OSKAROVIC

4.1.4  TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS                 Mgmt          For                            For
       BELLA ILXINICNA

4.1.5  TO APPROVE THE BOARD OF DIRECTOR: IGNATXEV                Mgmt          For                            For
       SERGEI MIHAILOVIC

4.1.6  TO APPROVE THE BOARD OF DIRECTOR: KOVALXCUK               Mgmt          Against                        Against
       MIHAIL VALENTINOVIC

4.1.7  TO APPROVE THE BOARD OF DIRECTOR: KOLYCEV                 Mgmt          Against                        Against
       VLADIMIR VLADIMIROVIC

4.1.8  TO APPROVE THE BOARD OF DIRECTOR: KUDRAVCEV               Mgmt          For                            For
       NIKOLAI NIKOLAEVIC

4.1.9  TO APPROVE THE BOARD OF DIRECTOR: KULEQOV                 Mgmt          For                            For
       ALEKSANDR PETROVIC

4.110  TO APPROVE THE BOARD OF DIRECTOR: MELIKXAN                Mgmt          For                            For
       GENNADII GEORGIEVIC

4.111  TO APPROVE THE BOARD OF DIRECTOR: OREQKIN                 Mgmt          Against                        Against
       MAKSIM STANISLAVOVIC

4.112  TO APPROVE THE BOARD OF DIRECTOR: SILUANOV                Mgmt          Against                        Against
       ANTON GERMANOVIC

4.113  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       CERNYQENKO DMITRII NIKOLAEVIC

4.114  TO APPROVE THE BOARD OF DIRECTOR: UELLS                   Mgmt          For                            For
       NADAKRISTINA

5.1    TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          For                            For

6.1    TO APPROVE CHANGES INTO THE CHARTER                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  714296224
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yoshitaka                       Mgmt          For                            For

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          For                            For

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Takamura, Masato                       Mgmt          For                            For

1.5    Appoint a Director Morita, Shumpei                        Mgmt          For                            For

1.6    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Kusakabe, Satoe                        Mgmt          For                            For

1.8    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

1.9    Appoint a Director Sato, Teruhide                         Mgmt          For                            For

1.10   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.11   Appoint a Director Suzuki, Yasuhiro                       Mgmt          For                            For

1.12   Appoint a Director Ito, Hiroshi                           Mgmt          For                            For

1.13   Appoint a Director Takeuchi, Kanae                        Mgmt          For                            For

1.14   Appoint a Director Fukuda, Junichi                        Mgmt          For                            For

1.15   Appoint a Director Suematsu, Hiroyuki                     Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP                                                                               Agenda Number:  713666571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3      RE-ELECTION OF CAROLYN KAY AS A DIRECTOR                  Mgmt          For                            For

4      RE-ELECTION OF MARGARET SEALE AS A DIRECTOR               Mgmt          For                            For

5      ELECTION OF GUY RUSSO AS A DIRECTOR                       Mgmt          For                            For

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          Against                        Against
       PETER ALLEN, MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  713937211
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677147
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0010736879
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR 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 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 CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU

1      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

5      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

6      RATIFY PWC AS AUDITORS                                    Mgmt          No vote

7      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

8      RECEIVE REPORT FROM NOMINATING COMMITTEE                  Non-Voting

9a     ELECT OLE JACOB SUNDE (CHAIR) AS DIRECTOR                 Mgmt          No vote

9b     ELECT EUGENIE VAN WIECHEN AS DIRECTOR                     Mgmt          No vote

9c     ELECT PHILLIPE VIMARD AS DIRECTOR                         Mgmt          No vote

9d     ELECT ANNA MOSSBERG AS DIRECTOR                           Mgmt          No vote

9e     ELECT SATU HUBER AS DIRECTOR                              Mgmt          No vote

9f     ELECT KARL-CHRISTIAN AGERUP AS DIRECTOR                   Mgmt          No vote

9g     ELECT RUNE BJERKE AS DIRECTOR                             Mgmt          No vote

9h     ELECT HUGO MAURSTAD AS DIRECTOR                           Mgmt          No vote

10     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 1.2 MILLION FOR CHAIRMAN AND
       NOK 558,000 FOR OTHER DIRECTORS; APPROVE
       ADDITIONAL FEES; APPROVE REMUNERATION FOR
       COMMITTEE WORK

11     APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE IN THE AMOUNT OF NOK 146,000 FOR
       CHAIRMAN AND NOK 90,000 FOR OTHER MEMBERS

12a    ELECT KJERSTI LOKEN STAVRUM (CHAIR) AS                    Mgmt          No vote
       MEMBER TO THE NOMINATING COMMITTEE

12b    ELECT SPENCER ADAIR AS MEMBER TO THE                      Mgmt          No vote
       NOMINATING COMMITTEE

12c    ELECT ANN KRISTIN BRAUTASET AS MEMBER TO                  Mgmt          No vote
       THE NOMINATING COMMITTEE

13     GRANT POWER OF ATTORNEY TO BOARD PURSUANT                 Mgmt          No vote
       TO ARTICLE 7 OF ARTICLES OF ASSOCIATION

14     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

15     APPROVE CREATION OF NOK 6.5 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  713911407
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677105
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0003028904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      ELECTION OF CHAIR                                         Mgmt          No vote

2      APPROVAL OF THE NOTICE OF THE ANNUAL                      Mgmt          No vote
       GENERAL MEETING AND AGENDA

3      ELECTION OF A REPRESENTATIVE TO CO-SIGN THE               Mgmt          No vote
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIR

4      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2020 FOR SCHIBSTED ASA AND THE SCHIBSTED
       GROUP, INCLUDING THE BOARD OF DIRECTORS'
       REPORT FOR 2020, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      APPROVAL OF THE AUDITOR'S FEE FOR 2020                    Mgmt          No vote

6      ELECTION OF NEW AUDITOR FROM 2022: THE                    Mgmt          No vote
       GENERAL MEETING APPROVED THE ELECTION OF
       PWC AS SCHIBSTED ASA'S AUDITOR FROM THE
       FISCAL YEAR 2022

7      REMUNERATION POLICY                                       Mgmt          No vote

8      THE NOMINATION COMMITTEE'S REPORT ON ITS                  Non-Voting
       WORK DURING THE PERIOD 2020-2021

9.A    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       OLE JACOB SUNDE (ELECTION AS BOARD CHAIR)

9.B    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       EUGENIE VAN WIECHEN

9.C    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       PHILLIPE VIMARD

9.D    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       ANNA MOSSBERG

9.E    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       SATU HUBER

9.F    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       KARL-CHRISTIAN AGERUP

9.G    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       RUNE BJERKE

9.H    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       HUGO MAURSTAD

10     THE NOMINATION COMMITTEE'S PROPOSAL                       Mgmt          No vote
       REGARDING DIRECTORS' FEES, ETC

11     THE NOMINATION COMMITTEE - FEES                           Mgmt          No vote

12.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: KJERSTI LOKEN STAVRUM (CHAIR)

12.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: SPENCER ADAIR

12.C   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

13     GRANTING OF AUTHORIZATION TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS TO ADMINISTER SOME OF THE
       PROTECTION INHERENT IN ARTICLE 7 OF THE
       ARTICLES OF ASSOCIATION

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       BUY BACK COMPANY SHARES

15     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       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 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 CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SCHINDLER HOLDING AG                                                                        Agenda Number:  713625525
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7258G233
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CH0024638212
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       GROUP FINANCIAL STATEMENTS 2020, AND
       RECEIPT OF THE AUDIT REPORTS

2      APPROVAL OF THE APPROPRIATION OF THE                      Mgmt          For                            For
       BALANCE SHEET PROFIT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS 2020

4.2    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          For                            For
       THE GROUP EXECUTIVE COMMITTEE 2020

4.3    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS 2021

4.4    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       GROUP EXECUTIVE COMMITTEE 2021

5.1    RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND                Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.2    ELECTION OF ADAM KESWICK AS MEMBER OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.3    ELECTION OF GUENTER SCHAEUBLE AS MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.4.1  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ALFRED N. SCHINDLER

5.4.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: PROF. DR. PIUS BASCHERA

5.4.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ERICH AMMANN

5.4.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: LUC BONNARD

5.4.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PATRICE BULA

5.4.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PROF. DR. MONIKA BUETLER

5.4.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ORIT GADIESH

5.4.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: TOBIAS B. STAEHELIN

5.4.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: CAROLE VISCHER

5.5    ELECTION OF ADAM KESWICK AS MEMBER OF THE                 Mgmt          Against                        Against
       COMPENSATION COMMITTEE

5.6.1  RE-ELECTION AS MEMBER OF THE COMPENSATION                 Mgmt          Against                        Against
       COMMITTEE: PROF. DR. PIUS BASCHERA

5.6.2  RE-ELECTION AS MEMBER OF THE COMPENSATION                 Mgmt          For                            For
       COMMITTEE: PATRICE BULA

5.7    RE-ELECTION OF DR. ADRIAN VON SEGESSER AS                 Mgmt          For                            For
       INDEPENDENT PROXY FOR THE AGM 2022

5.8    RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD.,               Mgmt          For                            For
       AS STATUTORY AUDITORS FOR THE FINANCIAL
       YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  713726264
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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 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   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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103222100614-35 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID:536913,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535333 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS FOR RESOLUTIONS 11, 12 AND
       14. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020
       MENTIONED IN ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PASCAL TRICOIRE AS DIRECTOR

10     APPOINTMENT OF MRS. ANNA OHLSSON-LEIJON AS                Mgmt          For                            For
       DIRECTOR

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       THIERRY JACQUET AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       ZENNIA CSIKOS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       XIAOYUN MA AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       MALENE KVIST KRISTENSEN AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS                  Mgmt          For                            For
       FOR THE COMPANY TO PURCHASE ITS OWN SHARES

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A
       PUBLIC OFFERING OTHER THAN THAT REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF
       AN OFFER REFERRED TO IN ARTICLE L.
       411-2-1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN
       GROUP COMPANIES, DIRECTLY OR THROUGH
       INTERVENING ENTITIES, IN ORDER TO OFFER
       THEM BENEFITS COMPARABLE TO THOSE OFFERED
       TO MEMBERS OF A COMPANY SAVINGS PLAN,
       WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CANCEL COMPANY SHARES PURCHASED UNDER SHARE
       BUYBACK PROGRAMS

25     AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO                  Mgmt          For                            For
       CORRECT A MATERIAL ERROR

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC                                                                               Agenda Number:  713735352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND: THAT A FINAL               Mgmt          For                            For
       DIVIDEND OF 79 PENCE PER SHARE ON THE
       ORDINARY SHARES AND ON THE NON-VOTING
       ORDINARY SHARES AS RECOMMENDED BY THE
       DIRECTORS BE DECLARED PAYABLE ON 6 MAY 2021
       TO SHAREHOLDERS ON THE REGISTER ON 26 MARCH
       2021

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO RE-ELECT MICHAEL DOBSON                                Mgmt          For                            For

5      TO RE-ELECT PETER HARRISON                                Mgmt          For                            For

6      TO RE-ELECT RICHARD KEERS                                 Mgmt          For                            For

7      TO RE-ELECT IAN KING                                      Mgmt          For                            For

8      TO RE-ELECT SIR DAMON BUFFINI                             Mgmt          For                            For

9      TO RE-ELECT RHIAN DAVIES                                  Mgmt          For                            For

10     TO RE-ELECT RAKHI GOSS-CUSTARD                            Mgmt          For                            For

11     TO RE-ELECT DEBORAH WATERHOUSE                            Mgmt          For                            For

12     TO RE-ELECT MATTHEW WESTERMAN                             Mgmt          For                            For

13     TO RE-ELECT CLAIRE FITZALAN HOWARD                        Mgmt          For                            For

14     TO RE-ELECT LEONIE SCHRODER                               Mgmt          For                            For

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       SHARES

20     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

21     NOTICE OF GENERAL MEETINGS: THAT A GENERAL                Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE                                                                                     Agenda Number:  714207316
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   26 MAY 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105212102055-61 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106142102652-71 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 REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 - APPROVAL OF THE
       AMOUNT OF EXPENSES AND COSTS

2      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       ARTICLE L.22-10-9, I OF THE FRENCH
       COMMERCIAL CODE

5      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. DENIS KESSLER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

6      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       COMPANY'S DIRECTORS PURSUANT TO ARTICLE
       L.22-10-8 II OF THE FRENCH COMMERCIAL CODE

7      AMENDMENT OF THE ANNUAL GLOBAL FIXED AMOUNT               Mgmt          For                            For
       ALLOCATED TO THE DIRECTORS AS REMUNERATION
       FOR THEIR ACTIVITY FOR THE CURRENT AND
       SUBSEQUENT FINANCIAL YEARS

8      APPROVAL OF THE REMUNERATION POLICY OF MR.                Mgmt          Against                        Against
       DENIS KESSLER IN HIS CAPACITY AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER PURSUANT TO
       ARTICLE L. 22-10-8 II OF THE FRENCH
       COMMERCIAL CODE

9      RENEWAL OF THE TERM OF OFFICE OF MR. DENIS                Mgmt          For                            For
       KESSLER AS DIRECTOR OF THE COMPANY

10     RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE               Mgmt          For                            For
       TENDIL AS DIRECTOR OF THE COMPANY

11     RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO                Mgmt          For                            For
       PFISTER AS DIRECTOR OF THE COMPANY

12     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PATRICIA LACOSTE AS DIRECTOR OF THE COMPANY

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT ROUSSEAU AS DIRECTOR OF THE COMPANY

14     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       ADRIEN COURET AS A DIRECTOR OF THE COMPANY,
       AS A REPLACEMENT FOR MR. JEAN-MARC RABY,
       WHO RESIGNED

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       CAPITALISATION OF PROFITS, RESERVES OR
       PREMIUMS

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
       OF SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       IN THE CONTEXT OF A PUBLIC OFFERING
       EXCLUDING THE OFFERS REFERRED TO IN 1DECREE
       OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH
       A MANDATORY PRIORITY PERIOD

19     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, IN THE
       CONTEXT OF AN OFFER REFERRED TO IN 1DECREE
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       AS REMUNERATION FOR SECURITIES CONTRIBUTED
       TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC
       EXCHANGE OFFER INITIATED BY THE LATTER, OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

21     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, IN CONSIDERATION OF
       SECURITIES CONTRIBUTED IN KIND TO THE
       COMPANY WITHIN THE LIMIT OF 10% OF ITS
       CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE WARRANTS TO
       ISSUE COMMON SHARES OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       CATEGORIES OF PERSONS MEETING SPECIFIED
       CHARACTERISTICS TO IMPLEMENT A CONTINGENT
       CAPITAL PROGRAM

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE WARRANTS TO
       ISSUE COMMON SHARES OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       CATEGORIES OF PERSONS MEETING SPECIFIC
       CHARACTERISTICS TO IMPLEMENT AN AUXILIARY
       EQUITY PROGRAMME

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

26     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR PURCHASE OPTIONS WITH WAIVER OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE EXISTING
       COMMON SHARES OF THE COMPANY IN FAVOUR OF
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES RESERVED FOR MEMBERS OF
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE LATTER

29     OVERALL CEILING FOR CAPITAL INCREASES                     Mgmt          For                            For

30     ALIGNMENT OF THE BY-LAWS WITH RECENT                      Mgmt          For                            For
       LEGISLATIVE CHANGES AND CANCELLATION OF
       OBSOLETE PROVISIONS

31     STATUTORY AMENDMENT CONCERNING THE                        Mgmt          For                            For
       GOVERNANCE OF THE COMPANY

32     STATUTORY AMENDMENTS CONCERNING THE TERM OF               Mgmt          For                            For
       OFFICE OF DIRECTORS

33     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCSK CORPORATION                                                                            Agenda Number:  714242865
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70081104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3400400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tabuchi, Masao

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tanihara, Toru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamefusa, Koji

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fukunaga,
       Tetsuya

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Kei

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Haga, Bin

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsuda,
       Kiyoto

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kubo, Tetsuya

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Anzai,
       Yasunori

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yabuki,
       Kimitoshi

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Masaichi




--------------------------------------------------------------------------------------------------------------------------
 SEB SA                                                                                      Agenda Number:  713823525
--------------------------------------------------------------------------------------------------------------------------
        Security:  F82059100
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0000121709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT 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

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   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101173-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 547999, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   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.

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, SHOWING EARNINGS AMOUNTING TO
       EUR 124,593,863.00

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, SHOWING EARNINGS
       AMOUNTING TO EUR 300,527,657.00 (GROUP
       SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND ALLOCATES THE EARNINGS AS FOLLOWS:
       ORIGIN INCOME EUR 124,593,863.00 LEGAL
       RESERVE EUR 344,201.00 RETAINED EARNINGS
       EUR 985,142,551.00 DIVIDENDS ON SELF-HELD
       SHARES RECORDED AS RETAINED EARNINGS EUR
       19,260.00 ALLOCATION DIVIDENDS EUR
       118,403,569.00 LOYALTY PREMIUM EUR
       4,814,416.00 RETAINED EARNINGS EUR
       986,193,489.00 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 2.14 PER
       SHARE, ELIGIBLE FOR THE 40 PERCENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY
       27TH 2021. A 10 PERCENT INCREASE (IE 0.214
       EURO PER SHARE) WILL BE ALLOCATED TO SHARES
       REGISTERED FROM DECEMBER 31ST 2018 TO MAY
       25TH 2021. THE LOYALTY PREMIUM MAY NOT, FOR
       A SINGLE SHAREHOLDER, REPRESENT MORE THAN
       0.50 PERCENT OF THE CAPITAL. FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID FOLLOWS: EUR 2.00 PER SHARE FOR FISCAL
       YEAR 2017 EUR 2.14 PER SHARE FOR FISCAL
       YEAR 2018 EUR 1.43 PER SHARE FOR FISCAL
       YEAR 2019

4      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS YSEULYS COSTES AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY FPP INVEST AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS BRIGITTE FORESTIER AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       STATUTORY AUDITOR, DELOITTE AND ASSOCIES
       AND KPMG SA, REPLACING
       PRICEWATERHOUSECOOPER AND MAZARS FOR A
       6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING CORPORATE OFFICERS

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS

11     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 AND
       AWARDED TO THE CEO, FOR THE 2020 FISCAL
       YEAR

12     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 AND
       AWARDED TO THE DEPUTY MANAGING DIRECTOR,
       FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 240.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,162,093,170. THIS AUTHORIZATION IS GIVEN
       UNTIL THE NEXT SHAREHOLDERS' MEETING FOR
       THE 2021 FISCAL YEAR, WITHOUT BEING ABLE TO
       EXCEED A 14-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       19TH 2020. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

14     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY UP TO 10
       PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORIZATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS 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 DELEGATES TO THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       5,500,000.00, BY ISSUANCE OF SHARES,
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARES, OR EQUITY
       SECURITIES GIVING RIGHTS TO DEBT SECURITIES
       (EXCEPT PREFERENCE SHARES AND SECURITIES
       GIVING ACCESS TO PREFERENCE SHARES), WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THE MAXIMUM NOMINAL AMOUNT OF
       DEBT SECURITIES WHICH MAY BE ISSUED SHALL
       NOT EXCEED EUR 1,500,000,000. THIS
       AUTHORIZATION IS GRANTED FOR A 14-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       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

16     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,500,000.00, BY WAY OF A PUBLIC OFFERING,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES, SECURITIES
       GIVING ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARES, OR EQUITY SECURITIES
       GIVING RIGHTS TO DEBT SECURITIES. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,500,000,000. THE PRESENT DELEGATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS 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

17     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,500,000.00, BY WAY OF A PRIVATE OFFERING,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES, SECURITIES
       GIVING ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARES, OR EQUITY SECURITIES
       GIVING RIGHTS TO DEBT SECURITIES. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,500,000,000. THE PRESENT DELEGATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS 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

18     THE SHAREHOLDERS' MEETING SETS THE MAXIMUM                Mgmt          For                            For
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY VIRTUE OF DELEGATIONS AND
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTIONS 15 TO 17 TO EUR
       11,000,000.00

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTOR IN ORDER TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       11,000,000.00 BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE
       CARRIED OUT THROUGH THE ISSUE OF BONUS
       SHARES OR THE RAISE OF THE PAR VALUE OF THE
       EXISTING SHARES OR BY UTILIZING ALL OR SOME
       OF THESE METHODS, SUCCESSIVELY OR
       SIMULTANEOUSLY. THIS AMOUNT SHALL NOT COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION 18. THIS AUTHORIZATION IS GIVEN
       FOR A 14-MONTH PERIOD. THIS DELEGATION OF
       POWERS 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

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OR THE MANAGERS OF THE COMPANY
       AND RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 220,000 SHARES (I.E. 0.38756
       PERCENT OF THE SHARE CAPITAL). THE NUMBER
       OF SHARES ALLOCATED TO MR THIERRY DE LA
       TOUR D'ARTAISE MUST NOT EXCEED 19,800
       SHARES, (I.E. 0.03578 PERCENT OF THE SHARE
       CAPITAL) AND TO MR STANISLAS DE GRAMONT
       9,900 SHARES (I.E. 0.01789 PERCENT OF THE
       SHARE CAPITAL). THE PRESENT DELEGATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS 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

21     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES, FORMER
       EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS
       OF THE COMPANY WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF ORDINARY SHARES (PREFERENCE
       SHARES EXCLUDED) OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL. THIS AMOUNT
       SHALL NOT COUNT AGAINST THE OVERALL VALUE
       SET FORTH IN RESOLUTION 18. THIS DELEGATION
       IS GIVEN FOR A 14-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       553,377.00. THIS DELEGATION OF POWERS
       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

22     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          Against                        Against
       ARTICLE 8 OF THE BYLAWS PERTAINING TO LOWER
       THE STATUTORY THRESHOLD WHICH REQUIRES A
       DECLARATION OF THRESHOLD CROSSING

23     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          For                            For
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS

24     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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 536961 DUE TO RECEIPT OF 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.




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  714258250
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3421800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Iida, Makoto                           Mgmt          Against                        Against

2.2    Appoint a Director Nakayama, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Ozeki, Ichiro                          Mgmt          For                            For

2.4    Appoint a Director Yoshida, Yasuyuki                      Mgmt          For                            For

2.5    Appoint a Director Fuse, Tatsuro                          Mgmt          For                            For

2.6    Appoint a Director Izumida, Tatsuya                       Mgmt          For                            For

2.7    Appoint a Director Kurihara, Tatsushi                     Mgmt          For                            For

2.8    Appoint a Director Hirose, Takaharu                       Mgmt          For                            For

2.9    Appoint a Director Kawano, Hirobumi                       Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hajime                       Mgmt          For                            For

2.11   Appoint a Director Hara, Miri                             Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  713345127
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4.1    DESIGNATE CHARLOTTE KYLLER AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

4.2    DESIGNATE AXEL MARTENSSON AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE DIVIDENDS OF SEK 4.80 PER SHARE                   Mgmt          For                            For

7      AMEND ARTICLES OF ASSOCIATION RE COMPANY                  Mgmt          For                            For
       NAME PARTICIPATION AT GENERAL MEETINGS
       SHARE REGISTRAR

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




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  713739401
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       NOMINATION COMMITTEE AHEAD OF THE AGM 2021
       HAS CONSISTED OF JOHAN HJERTONSSON
       (INVESTMENT AB LATOUR ETC., CHAIR OF THE
       NOMINATION COMMITTEE), MIKAEL EKDAHL
       (MELKER SCHORLING AB), MARIA NORDQVIST
       (LANNEBO FONDER), NIKLAS RINGBY (EQT AB)
       AND SIMON BLECHER (CARNEGIE FONDER), AND
       HAS PROPOSED THAT MARIE EHRLING, CHAIR OF
       THE BOARD, IS ELECTED CHAIR OF THE AGM
       2021, OR IF SHE IS UNABLE TO PARTICIPATE IN
       THE MEETING, THE PERSON APPOINTED BY THE
       BOARD

2      APPROVAL OF THE VOTING LIST                               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES: CHARLOTTE KYLLER, REPRESENTING
       INVESTMENT AB LATOUR. AXEL MARTENSSON,
       REPRESENTING MELKER SCHORLING AB

5      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

6      PRESENTATION OF A. THE ANNUAL REPORT AND                  Non-Voting
       THE AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT, B. THE STATEMENT BY THE
       AUDITOR ON THE COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO SENIOR
       MANAGEMENT APPLICABLE SINCE THE LAST AGM,
       AND C. THE BOARD'S PROPOSAL FOR
       APPROPRIATION OF THE COMPANY'S PROFIT AND
       THE BOARD'S MOTIVATED STATEMENT THEREON

7.A    RESOLUTION REGARDING ADOPTION OF THE                      Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET AS PER
       31 DECEMBER 2020

7.B    RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES THAT A
       DIVIDEND OF SEK 4.00 PER SHARE BE DECLARED

7.C    RESOLUTION REGARDING RECORD DATE FOR                      Mgmt          For                            For
       DIVIDEND: AS RECORD DATE FOR THE DIVIDEND,
       THE BOARD PROPOSES MAY 7, 2021. IF THE AGM
       SO RESOLVES, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR STARTING MAY 12,
       2021

7.D.1  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       INGRID BONDE

7.D.2  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: JOHN
       BRANDON

7.D.3  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       ANDERS BOOS

7.D.4  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       FREDRIK CAPPELEN

7.D.5  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: CARL
       DOUGLAS

7.D.6  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       MARIE EHRLING

7.D.7  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       SOFIA SCHORLING HOGBERG

7.D.8  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: DICK
       SEGER

7.D.9  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       MAGNUS AHLQVIST

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
       BE EIGHT, WITH NO DEPUTY MEMBERS

9.A    DETERMINATION OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For

9.B    DETERMINATION OF FEES TO THE AUDITORS                     Mgmt          For                            For

10.A   ELECTION OF BOARD MEMBERS: THE NOMINATION                 Mgmt          Against                        Against
       COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
       MEMBERS INGRID BONDE, JOHN BRANDON, FREDRIK
       CAPPELEN AND SOFIA SCHORLING HOGBERG. THE
       NOMINATION COMMITTEE FURTHER PROPOSES THE
       ELECTION OF GUNILLA FRANSSON, HARRY
       KLAGSBRUN, JOHAN MENCKEL AND JAN SVENSSON
       AS NEW BOARD MEMBERS

10.B   ELECTION OF THE CHAIR OF THE BOARD: JAN                   Mgmt          Against                        Against
       SVENSSON IS PROPOSED TO BE ELECTED AS CHAIR
       OF THE BOARD

11     ELECTION OF AUDITORS: THE AUDIT COMMITTEE                 Mgmt          For                            For
       HAS IN ITS RECOMMENDATION LISTED TWO
       OPTIONS REGARDING THE ELECTION OF AUDITOR,
       WITH ERNST & YOUNG AB AS ITS FIRST
       RECOMMENDATION FOR A MANDATE PERIOD OF ONE
       YEAR. THE RECOMMENDATION OF THE AUDIT
       COMMITTEE IS BASED ON THE TENDER PROCESS
       CONDUCTED, WHICH THE AUDIT COMMITTEE HAS
       CLOSELY FOLLOWED AND HAS BEEN ACTIVELY
       INVOLVED WITH CERTAIN ACTIVITIES INCLUDING
       MEETING WITH THE PARTICIPANTS IN THE
       TENDER, THE EVALUATION CRITERIA AND
       MANAGEMENT'S CONCLUSION. THE PROPOSAL
       SUBMITTED BY ERNST & YOUNG AB HAS DEFINED A
       BALANCED SCOPE OF THE AUDIT BASED ON THE
       VARYING SIZE AND OPERATIONS OF THE GROUP
       COMPANIES AND HAS OFFERED AN AUDIT THAT IS
       BEST ADAPTED TO SECURITAS' OPERATIONS
       COMPARED WITH THE OTHER TENDERS SUBMITTED,
       AND ALSO A FEE WHICH IN RELATION TO THE
       WORK IS COMPETITIVE

12     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

13     DETERMINATION OF GUIDELINES FOR                           Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

14     RESOLUTION REGARDING A PROPOSAL FOR                       Mgmt          For                            For
       AUTHORIZATION OF THE BOARD TO RESOLVE ON
       ACQUISITION AND TRANSFER OF THE COMPANY'S
       OWN SHARES

15     RESOLUTIONS REGARDING THE IMPLEMENTATION OF               Mgmt          For                            For
       AN INCENTIVE SCHEME, INCLUDING HEDGING
       MEASURES BY WAY OF A SHARE SWAP AGREEMENT

16     RESOLUTION REGARDING THE IMPLEMENTATION OF                Mgmt          Against                        Against
       A LONG-TERM INCENTIVE PROGRAM (LTI
       2021/2023)

CMMT   30 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.

CMMT   30 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SEEK LTD                                                                                    Agenda Number:  713246848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8382E102
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5, 6 AND 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF DIRECTOR - JULIE FAHEY                     Mgmt          For                            For

3.B    RE-ELECTION OF DIRECTOR - VANESSA WALLACE                 Mgmt          Against                        Against

3.C    ELECTION OF DIRECTOR - LINDA KRISTJANSON                  Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

4      RENEWAL OF PROPORTIONAL TAKEOVER PROVISION                Mgmt          For                            For

5      GRANT OF ONE EQUITY RIGHT TO THE MANAGING                 Mgmt          Against                        Against
       DIRECTOR, CHIEF EXECUTIVE OFFICER AND
       CO-FOUNDER, ANDREW BASSAT FOR THE YEAR
       ENDING 30 JUNE 2021

6      GRANT OF WEALTH SHARING PLAN OPTIONS AND                  Mgmt          Against                        Against
       WEALTH SHARING PLAN RIGHTS TO THE MANAGING
       DIRECTOR, CHIEF EXECUTIVE OFFICER AND
       CO-FOUNDER, ANDREW BASSAT FOR THE YEAR
       ENDING 30 JUNE 2021

CMMT   YOU INTEND TO VOTE FOR THE REMUNERATION                   Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

7      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON RESOLUTION 2
       BEING CAST AGAINST THE ADOPTION OF THE
       REMUNERATION REPORT FOR THE YEAR ENDED 30
       JUNE 2020: (A) A GENERAL MEETING OF THE
       COMPANY (THE SPILL MEETING) BE HELD WITHIN
       90 DAYS OF THE PASSING OF THIS RESOLUTION;
       (B) ALL OF THE NON-EXECUTIVE DIRECTORS IN
       OFFICE WHEN THE RESOLUTION TO MAKE THE
       DIRECTORS' REPORT FOR THE YEAR ENDED 30
       JUNE 2020 WAS PASSED AND WHO REMAIN IN
       OFFICE AT THE TIME OF THE SPILL MEETING,
       CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
       END OF THE SPILL MEETING; AND (C)
       RESOLUTIONS TO APPOINT PERSONS TO OFFICES
       THAT WILL BE VACATED IMMEDIATELY BEFORE THE
       END OF THE SPILL MEETING BE PUT TO THE VOTE
       AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  714257638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Satomi, Hajime                         Mgmt          For                            For

1.2    Appoint a Director Satomi, Haruki                         Mgmt          For                            For

1.3    Appoint a Director Fukazawa, Koichi                       Mgmt          For                            For

1.4    Appoint a Director Yoshizawa, Hideo                       Mgmt          For                            For

1.5    Appoint a Director Katsukawa, Kohei                       Mgmt          Against                        Against

1.6    Appoint a Director Melanie Brock                          Mgmt          For                            For

1.7    Appoint a Director Murasaki, Naoko                        Mgmt          For                            For

1.8    Appoint a Director Ishiguro, Fujiyo                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sakaue, Yukito                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Okubo, Kazutaka               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Kinoshita,                    Mgmt          For                            For
       Shione

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Inaoka, Kazuaki

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT)                                                                            Agenda Number:  713694380
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR

02     TO DECLARE A FINAL DIVIDEND OF 15.2 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

03     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

04     TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

05     TO RE-ELECT MARY BARNARD AS A DIRECTOR                    Mgmt          For                            For

06     TO RE-ELECT SUE CLAYTON AS A DIRECTOR                     Mgmt          For                            For

07     TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

08     TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For

09     TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE REMUNERATION
       OF THE AUDITOR

15     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

16     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY GRANTED BY RESOLUTION 16

18     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       ANNUAL GENERAL MEETING TO BE HELD ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE

21     TO APPROVE THE ADOPTION OF THE SEGRO PLC                  Mgmt          For                            For
       SAVINGS RELATED SHARE OPTION PLAN 2021

22     TO APPROVE THE ADOPTION OF THE SEGRO PLC                  Mgmt          For                            For
       SHARE INCENTIVE PLAN 2021

23     TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP               Mgmt          For                            For
       DIVIDEND IN PLACE OF A CASH DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 SEIBU HOLDINGS INC.                                                                         Agenda Number:  714204497
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030Q119
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3417200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ogawa, Shuichiro                       Mgmt          For                            For

1.2    Appoint a Director Oya, Eiko                              Mgmt          For                            For

1.3    Appoint a Director Goto, Keiji                            Mgmt          For                            For

1.4    Appoint a Director Arima, Atsumi                          Mgmt          For                            For

2      Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  714242550
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Usui, Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Yasunori

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubota, Koichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Tatsuaki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigemoto,
       Taro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omiya, Hideaki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsunaga,
       Mari

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawana,
       Masayuki

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  714218117
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Koge, Teiji                            Mgmt          Against                        Against

2.2    Appoint a Director Kato, Keita                            Mgmt          Against                        Against

2.3    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

2.4    Appoint a Director Kamiyoshi, Toshiyuki                   Mgmt          For                            For

2.5    Appoint a Director Kamiwaki, Futoshi                      Mgmt          For                            For

2.6    Appoint a Director Shimizu, Ikusuke                       Mgmt          For                            For

2.7    Appoint a Director Murakami, Kazuya                       Mgmt          For                            For

2.8    Appoint a Director Kase, Yutaka                           Mgmt          For                            For

2.9    Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

2.10   Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Taketomo,                     Mgmt          For                            For
       Hiroyuki




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  713747915
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Set the Maximum Size of                Mgmt          For                            For
       the Board of Directors and Set the Maximum
       Size of the Board of Corporate Auditors

3.1    Appoint a Director Nakai, Yoshihiro                       Mgmt          For                            For

3.2    Appoint a Director Horiuchi, Yosuke                       Mgmt          For                            For

3.3    Appoint a Director Nishida, Kumpei                        Mgmt          For                            For

3.4    Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.5    Appoint a Director Miura, Toshiharu                       Mgmt          For                            For

3.6    Appoint a Director Ishii, Toru                            Mgmt          For                            For

3.7    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3.8    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

3.9    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

3.10   Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ito, Midori                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 SENDAS DISTRIBUIDORA SA                                                                     Agenda Number:  713755633
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T81L100
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRASAIACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSAL OF AMENDMENT OF THE COMPANYS                     Mgmt          Against                        Against
       BYLAWS, PURSUANT TO THE MANAGEMENT
       PROPOSAL, TO REFLECT THE GRANTING OF
       CONTRACTS OF INDEMNITY, WHICH IS AN
       IMPORTANT INSTRUMENT OF ATTRACTION AND
       RETENTION OF EXECUTIVES, UPON PRIOR
       APPROVAL OF THE COMPANYS BOARD OF DIRECTORS

2      PROPOSAL TO EXCLUDE ARTICLE 45 OF THE                     Mgmt          For                            For
       COMPANYS BYLAWS, AS PROPOSED BY THE
       MANAGEMENT, SO THAT THIS ARTICLE PROVIDED
       THAT THE EFFECTIVENESS OF CERTAIN CLAUSES
       WERE SUBJECT TO THE BEGINNING OF THE TERM
       OF THE NOVO MERCADO PARTICIPATION
       AGREEMENT. AS THIS CONTRACT IS ALREADY IN
       EFFECT, THE CLAUSE HAS LOST THE OBJECT

3      PROPOSAL FOR CONSOLIDATION OF THE COMPANYS                Mgmt          For                            For
       BYLAWS, SUBJECT TO THE APPROVAL OF THE
       RESOLUTIONS OF THE PREVIOUS ITEMS

4      APPROVAL FOR THE EVALUATION REPORT OF THE                 Mgmt          For                            For
       SPUN OFF PORTION OF COMPANHIA BRASILEIRA DE
       DISTRIBUICAO APPROVED BY THE SHAREHOLDERS
       IN ITEM 4.7 OF THE EXTRAORDINARY GENERAL
       MEETING HELD ON 12.31.20, EGM OF THE SPIN
       OFF, WHICH SHOULD HAVE BEEN INCLUDED IN ITS
       ATTACHMENT 4.7 II. BUT WHICH WAS NOT
       INCLUDED IN THE VERSION FILED WITH THE
       BOARD OF TRADE OF THE STATE OF RIO DE
       JANEIRO, JUCERJA, TO BE INCLUDED AS AN
       ATTACHMENT TO THE MINUTES OF THIS MEETING
       SO THAT IT CAN BE REGISTERED WITH JUCERJA
       AS IF IT HAD BEEN INCLUDED IN THE EGM OF
       THE SPIN OFF

5      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   01 APR 2021: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   01 APR 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




--------------------------------------------------------------------------------------------------------------------------
 SENDAS DISTRIBUIDORA SA                                                                     Agenda Number:  713795877
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T81L100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRASAIACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE OF THE MANAGEMENTS ACCOUNTS, AS                   Mgmt          For                            For
       WELL AS EXAMINATION, DISCUSSION AND VOTING
       OF THE COMPANY'S MANAGEMENT REPORT AND
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2020

2      PROPOSAL FOR ALLOCATION OF THE NET PROFIT                 Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2020, AS DETAILED IN THE MANAGEMENT
       PROPOSAL, IN THE FOLLOWING TERMS, I. BRL
       5.245.374,62 TO THE LEGAL RESERVE, II. BR
       394.944.343,74 AS MINIMUM MANDATORY
       DIVIDENDS, FROM WHICH THIS AMOUNT, WAS
       ALREADY PAID AS INTEREST ON EQUITY THE
       GROSS AMOUNT OF BRL 310,000,000.00, WHICH
       BRL 263,500,000.00 IS THE NET AMOUNT
       ALREADY PAID TO THE SHAREHOLDERS, AND III.
       BRL 998.833.031,22 TO THE EXPANSION RESERVE
       ACCOUNT

3      RECTIFICATION OF THE ANNUAL GLOBAL                        Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF COMPANY'S
       MANAGEMENT AND COMPANY'S FISCAL COUNCIL, IN
       CASE THE SHAREHOLDERS REQUEST ITS
       INSTALLATION FOR THE YEAR 2021, IN THE
       TERMS OF THE MANAGEMENT PROPOSAL, TO UP TO
       BRL 92,332,869.71, BEING UP TO BRL
       48,665,892.15 TO THE BOARD OF OFFICERS, UP
       TO BRL 43,126,977.55 TO THE BOARD OF
       DIRECTORS AND UP TO BRL 540,000.00 TO THE
       FISCAL COUNCIL

4      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

5      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935416746
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1B.    Election of Director: Jonathan C. Chadwick                Mgmt          For                            For

1C.    Election of Director: Lawrence J. Jackson,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Frederic B. Luddy                   Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     To ratify PricewaterhouseCoopers LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to provide shareholders with the right to
       call a special meeting.

5.     To approve the 2021 Equity Incentive Plan                 Mgmt          For                            For
       to replace the 2012 Equity Incentive Plan.

6.     To approve the Amended and Restated 2012                  Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SERVISFIRST BANCSHARES, INC.                                                                Agenda Number:  935345442
--------------------------------------------------------------------------------------------------------------------------
        Security:  81768T108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2021
          Ticker:  SFBS
            ISIN:  US81768T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas A. Broughton III                                   Mgmt          For                            For
       J. Richard Cashio                                         Mgmt          For                            For
       James J. Filler                                           Mgmt          For                            For
       Michael D. Fuller                                         Mgmt          For                            For
       Christopher J. Mettler                                    Mgmt          For                            For
       Hatton C.V. Smith                                         Mgmt          For                            For
       Irma L. Tuder                                             Mgmt          For                            For

2.     To approve, on an advisory vote basis, our                Mgmt          For                            For
       executive compensation as described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of Dixon Hughes                 Mgmt          For                            For
       Goodman LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SES S.A.                                                                                    Agenda Number:  713654122
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      ATTENDANCE LIST, QUORUM, AND ADOPTION OF                  Non-Voting
       AGENDA

2      ACCEPT NOMINATION OF ONE SECRETARY AND TWO                Non-Voting
       MEETING SCRUTINEERS

3      RECEIVE BOARD'S REPORT                                    Non-Voting

4      RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS                 Non-Voting
       DURING FY 2020 AND THE OUTLOOK

5      RECEIVE INFORMATION ON 2020 FINANCIAL                     Non-Voting
       RESULTS

6      RECEIVE AUDITOR'S REPORT                                  Non-Voting

7      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

8      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

9      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

10     FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

11.1   RE-ELECT SERGE ALLEGREZZA AS B DIRECTOR                   Mgmt          For                            For

11.2   RE-ELECT KATRIN WEHR-SEITER AS A DIRECTOR                 Mgmt          For                            For

12     APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

13     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

14     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

15     APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

16     APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

17     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526171 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   10 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 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




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  713987569
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.5    Appoint a Director Maruyama, Yoshimichi                   Mgmt          For                            For

2.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Kimura, Shigeki                        Mgmt          For                            For

2.8    Appoint a Director Joseph Michael DePinto                 Mgmt          For                            For

2.9    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.10   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.11   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

2.12   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

2.13   Appoint a Director Kazuko Rudy                            Mgmt          For                            For

3      Appoint a Corporate Auditor Habano,                       Mgmt          For                            For
       Noriyuki




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC                                                                            Agenda Number:  712819347
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 MARCH 2020

2      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      DECLARE A FINAL ORDINARY DIVIDEND IN                      Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2020

4      REAPPOINT KEVIN BEESTON                                   Mgmt          For                            For

5      REAPPOINT JAMES BOWLING                                   Mgmt          For                            For

6      REAPPOINT JOHN COGHLAN                                    Mgmt          For                            For

7      REAPPOINT OLIVIA GARFIELD                                 Mgmt          For                            For

8      APPOINT CHRISTINE HODGSON                                 Mgmt          For                            For

9      APPOINT SHARMILA NEBHRAJANI                               Mgmt          For                            For

10     REAPPOINT DOMINIQUE REINICHE                              Mgmt          For                            For

11     REAPPOINT PHILIP REMNANT                                  Mgmt          For                            For

12     REAPPOINT ANGELA STRANK                                   Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

14     AUTHORISE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

15     AUTHORISE THE COMPANY AND ALL COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY TO
       MAKE POLITICAL DONATIONS NOT EXCEEDING GBP
       50,000 IN TOTAL

16     RENEW THE COMPANY'S AUTHORITY TO ALLOT                    Mgmt          For                            For
       SHARES

17     DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

18     DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

19     AUTHORISE THE COMPANY TO MAKE MARKET                      Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

20     AUTHORISE GENERAL MEETINGS OF THE COMPANY,                Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS, TO BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  713004252
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST HALF OF 2020 IN THE AMOUNT OF 15
       ROUBLES 44 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 8TH OF SEPTEMBER 2020 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2020 TO BE DETERMINED

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  713340608
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE NINE MONTHS OF 2020 IN THE AMOUNT OF 37
       ROUBLES 34 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER
       DETERMINE THE 8TH OF DECEMBER 2020 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2020 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  714013187
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.3    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       GENNADIEVICH KULICHENKO

1.4    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ANNA
       ANATOLIEVNA LVOVA

1.5    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
       RITTER

1.6    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
       SAKARI TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ALEXANDROVICH AUZAN

2      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2020 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2020 RESULTS IN THE AMOUNT OF
       36 ROUBLES 27 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 1ST OF JUNE 2021 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2020 TO BE
       DETERMINED. B) PROFIT BASED ON 2020 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2020 RESULTS SHALL NOT BE ALLOCATED

3      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST QUARTER OF 2021 IN THE AMOUNT OF
       46 ROUBLES 77 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 1ST OF JUNE 2021 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER OF 2021 TO BE DETERMINED

4      APPROVE JSC "KPMG" (OGRN: 1027700125628,                  Mgmt          For                            For
       INN: 7702019950.) AS THE AUDITOR OF PAO
       SEVERSTAL

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 SG HOLDINGS CO.,LTD.                                                                        Agenda Number:  714212696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7134P108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3162770006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kuriwada, Eiichi                       Mgmt          For                            For

1.2    Appoint a Director Matsumoto, Hidekazu                    Mgmt          For                            For

1.3    Appoint a Director Motomura, Masahide                     Mgmt          For                            For

1.4    Appoint a Director Nakajima, Shunichi                     Mgmt          For                            For

1.5    Appoint a Director Kawanago, Katsuhiro                    Mgmt          For                            For

1.6    Appoint a Director Takaoka, Mika                          Mgmt          For                            For

1.7    Appoint a Director Sagisaka, Osami                        Mgmt          For                            For

1.8    Appoint a Director Akiyama, Masato                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nakanishi,                    Mgmt          For                            For
       Takashi

2.2    Appoint a Corporate Auditor Tajima, Satoshi               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Okamura,                      Mgmt          For                            For
       Kenichiro

2.4    Appoint a Corporate Auditor Oshima,                       Mgmt          For                            For
       Yoshitaka




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  713641810
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS                Mgmt          For                            For
       SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SGS GROUP FOR 2020

1.2    ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFIT                                   Mgmt          For                            For

4.1.1  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. CALVIN GRIEDER

4.1.2  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. SAMI ATIYA

4.1.3  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. PAUL DESMARAIS, JR

4.1.4  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. IAN GALLIENNE

4.1.5  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. SHELBY R. DU PASQUIER

4.1.6  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. KORY SORENSON

4.1.7  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. TOBIAS HARTMANN

4.1.8  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. JANET S. VERGIS (NEW)

4.2.1  ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       IAN GALLIENNE

4.3.2  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       SHELBY R. DU PASQUIER

4.3.3  ELECTION TO THE REMUNERATION COMMITTEE: MS.               Mgmt          For                            For
       KORY SORENSEN

4.4    ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA, GENEVA

4.5    ELECTION OF THE INDEPENDENT PROXY: JEANDIN                Mgmt          For                            For
       + DEFACQZ, GENEVA

5.1    REMUNERATION MATTERS: REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS UNTIL THE 2022 ANNUAL
       GENERAL MEETING

5.2    REMUNERATION MATTERS: FIXED REMUNERATION OF               Mgmt          For                            For
       SENIOR MANAGEMENT FOR THE FISCAL YEAR 2022

5.3    REMUNERATION MATTERS: ANNUAL VARIABLE                     Mgmt          For                            For
       REMUNERATION OF SENIOR MANAGEMENT FOR THE
       FISCAL YEAR 2020

5.4    REMUNERATION MATTERS: LONG TERM INCENTIVE                 Mgmt          For                            For
       PLAN TO BE ISSUED IN 2021

6      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

7      AUTHORIZED SHARE CAPITAL                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI LIANGXIN ELECTRICAL CO LTD                                                         Agenda Number:  713395538
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76899106
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  CNE100001R74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI LIANGXIN ELECTRICAL CO LTD                                                         Agenda Number:  713503616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76899106
    Meeting Type:  EGM
    Meeting Date:  27-Jan-2021
          Ticker:
            ISIN:  CNE100001R74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PLAN FOR REPURCHASE OF SHARES: OBJECTIVE                  Mgmt          For                            For
       AND PURPOSE OF THE SHARE REPURCHASE

1.2    PLAN FOR REPURCHASE OF SHARES: METHOD OF                  Mgmt          For                            For
       THE SHARE REPURCHASE

1.3    PLAN FOR REPURCHASE OF SHARES: PRICE OR                   Mgmt          For                            For
       PRICE RANGE OF SHARES TO BE REPURCHASED AND
       THE PRICING PRINCIPLES

1.4    PLAN FOR REPURCHASE OF SHARES: TYPE, NUMBER               Mgmt          For                            For
       AND PERCENTAGE TO THE TOTAL CAPITAL OF
       SHARES TO BE REPURCHASED

1.5    PLAN FOR REPURCHASE OF SHARES: AMOUNT AND                 Mgmt          For                            For
       SOURCE OF FUNDS TO BE USED IN SHARE
       REPURCHASE

1.6    PLAN FOR REPURCHASE OF SHARES: TIME LIMIT                 Mgmt          For                            For
       OF THE SHARE REPURCHASE

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI LIANGXIN ELECTRICAL CO LTD                                                         Agenda Number:  713588664
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76899106
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  CNE100001R74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS

2      PROVISION OF GUARANTEE FOR THE CREDIT LINE                Mgmt          For                            For
       APPLIED FOR BY A WHOLLY-OWNED SUBSIDIARY

3      LAUNCHING THE BILL POOL BUSINESS                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI LIANGXIN ELECTRICAL CO LTD                                                         Agenda Number:  713731152
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76899106
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CNE100001R74
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):3.000000

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

7      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI LIANGXIN ELECTRICAL CO LTD                                                         Agenda Number:  713992736
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76899106
    Meeting Type:  EGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  CNE100001R74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADDITIONAL BANK COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR THE CREDIT LINE                Mgmt          For                            For
       APPLIED FOR BY A WHOLLY-OWNED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 SHARP CORPORATION                                                                           Agenda Number:  714295563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71434112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3359600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jeng-Wu Tai

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Katsuaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hong-Jen
       Chuang

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ting-Chen Hsu

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hsu-Tung Lu

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Himeiwa, Yasuo

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakagawa,
       Yutaka

3      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

4      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors who are Audit and
       Supervisory Committee Members

5      Amend Articles to: Update the Articles                    Mgmt          For                            For
       Related to Class Shares, Approve Minor
       Revisions




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.                                          Agenda Number:  714022504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774E3101
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  CNE100003G67
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY25.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2020 SOCIAL RESPONSIBILITY REPORT                         Mgmt          For                            For

7      CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS

8      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

9      ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          For                            For

10     2021 PURCHASE LIABILITY INSURANCE FOR                     Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

11     CHANGE OF THE BUSINESS SCOPE                              Mgmt          For                            For

12     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

13.1   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES
       OF PROCEDURE GOVERNING SHAREHOLDERS'
       GENERAL MEETINGS

13.2   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE RULES OF
       PROCEDURE GOVERNING THE BOARD MEETINGS

13.3   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES
       OF PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

13.4   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE EXTERNAL
       INVESTMENT DECISION-MAKING SYSTEM

13.5   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE EXTERNAL
       GUARANTEE SYSTEM

13.6   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE CONNECTED
       TRANSACTIONS DECISION-MAKING SYSTEM

13.7   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR
       INDEPENDENT DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  714204093
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nakamoto, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Teruhisa                         Mgmt          For                            For

2.3    Appoint a Director Miura, Yasuo                           Mgmt          For                            For

2.4    Appoint a Director Kitaoka, Mitsuo                        Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Yasunori                     Mgmt          For                            For

2.6    Appoint a Director Wada, Hiroko                           Mgmt          For                            For

2.7    Appoint a Director Hanai, Nobuo                           Mgmt          For                            For

2.8    Appoint a Director Nakanishi, Yoshiyuki                   Mgmt          For                            For

3      Appoint a Corporate Auditor Fujii, Hiroyuki               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  713987533
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Makoto                         Mgmt          For                            For

2.2    Appoint a Director Saito, Tsuyoki                         Mgmt          For                            For

2.3    Appoint a Director Takahashi, Iichiro                     Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Hidejiro                     Mgmt          For                            For

2.5    Appoint a Director Matsui, Tamae                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Yutaka                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  713662511
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Chia Chin Seng                         Mgmt          For                            For

2.2    Appoint a Director Otsu, Tomohiro                         Mgmt          For                            For

2.3    Appoint a Director Yoshida, Tamotsu                       Mgmt          For                            For

2.4    Appoint a Director Ichijo, Kazuo                          Mgmt          Against                        Against

2.5    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

2.6    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMIZU CORPORATION                                                                         Agenda Number:  714243211
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72445117
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3358800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyamoto, Yoichi                       Mgmt          For                            For

2.2    Appoint a Director Inoue, Kazuyuki                        Mgmt          For                            For

2.3    Appoint a Director Imaki, Toshiyuki                       Mgmt          For                            For

2.4    Appoint a Director Yamaji, Toru                           Mgmt          For                            For

2.5    Appoint a Director Handa, Kimio                           Mgmt          For                            For

2.6    Appoint a Director Fujimura, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Ikeda, Kentaro                         Mgmt          For                            For

2.8    Appoint a Director Shimizu, Motoaki                       Mgmt          For                            For

2.9    Appoint a Director Iwamoto, Tamotsu                       Mgmt          For                            For

2.10   Appoint a Director Kawada, Junichi                        Mgmt          For                            For

2.11   Appoint a Director Tamura, Mayumi                         Mgmt          For                            For

2.12   Appoint a Director Jozuka, Yumiko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hideto

3.2    Appoint a Corporate Auditor Ikenaga, Toshie               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  714250090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year

3.1    Appoint a Director Saito, Yasuhiko                        Mgmt          For                            For

3.2    Appoint a Director Ueno, Susumu                           Mgmt          For                            For

3.3    Appoint a Director Frank Peter Popoff                     Mgmt          Against                        Against

3.4    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          Against                        Against

3.5    Appoint a Director Fukui, Toshihiko                       Mgmt          Against                        Against

4      Appoint a Corporate Auditor Kagami, Mitsuko               Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD                                                              Agenda Number:  713655225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF A NON-PERMANENT DIRECTOR: JIN                 Mgmt          Against                        Against
       OK DONG

3.2    ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN                  Mgmt          Against                        Against

3.3    ELECTION OF OUTSIDE DIRECTOR: BAE HUN                     Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO               Mgmt          Against                        Against

3.5    ELECTION OF OUTSIDE DIRECTOR: SEONG JAE HO                Mgmt          Against                        Against

3.6    ELECTION OF OUTSIDE DIRECTOR: I YONG GUK                  Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR: I YUN JAE                   Mgmt          Against                        Against

3.8    ELECTION OF OUTSIDE DIRECTOR: CHOE GYEONG                 Mgmt          Against                        Against
       ROK

3.9    ELECTION OF OUTSIDE DIRECTOR: CHOE JAE BUNG               Mgmt          For                            For

3.10   ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK                Mgmt          Against                        Against

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GWAK SU GEUN

5.1    ELECTION OF AUDIT COMMITTEE MEMBER: SEONG                 Mgmt          Against                        Against
       JAE HO

5.2    ELECTION OF AUDIT COMMITTEE MEMBER: I YUN                 Mgmt          Against                        Against
       JAE

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHINSEI BANK,LIMITED                                                                        Agenda Number:  714212583
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7385L129
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3729000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kudo, Hideyuki                         Mgmt          For                            For

1.2    Appoint a Director Hirasawa, Akira                        Mgmt          For                            For

1.3    Appoint a Director Ernest M. Higa                         Mgmt          For                            For

1.4    Appoint a Director Makihara, Jun                          Mgmt          For                            For

1.5    Appoint a Director Murayama, Rie                          Mgmt          For                            For

1.6    Appoint a Director Sasaki, Hiroko                         Mgmt          For                            For

1.7    Appoint a Director Tomimura, Ryuichi                      Mgmt          For                            For

2      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Full-time Directors

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  714212204
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.2    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.3    Appoint a Director Ando, Keiichi                          Mgmt          Against                        Against

2.4    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Takatsuki, Fumi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Takaoki




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  713625816
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3351600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uotani, Masahiko                       Mgmt          For                            For

2.2    Appoint a Director Suzuki, Yukari                         Mgmt          For                            For

2.3    Appoint a Director Tadakawa, Norio                        Mgmt          For                            For

2.4    Appoint a Director Yokota, Takayuki                       Mgmt          For                            For

2.5    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.6    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

2.7    Appoint a Director Iwahara, Shinsaku                      Mgmt          For                            For

2.8    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Ozu, Hiroshi                  Mgmt          For                            For

4      Approve Details of the Long-Term Incentive                Mgmt          For                            For
       Type Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SHOPIFY INC.                                                                                Agenda Number:  935411366
--------------------------------------------------------------------------------------------------------------------------
        Security:  82509L107
    Meeting Type:  Annual and Special
    Meeting Date:  26-May-2021
          Ticker:  SHOP
            ISIN:  CA82509L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Tobias Lutke                        Mgmt          For                            For

1B     Election of Director: Robert Ashe                         Mgmt          For                            For

1C     Election of Director: Gail Goodman                        Mgmt          For                            For

1D     Election of Director: Colleen Johnston                    Mgmt          For                            For

1E     Election of Director: Jeremy Levine                       Mgmt          For                            For

1F     Election of Director: John Phillips                       Mgmt          For                            For

02     Appointment of the Auditors Resolution                    Mgmt          For                            For
       approving the re-appointment of
       PricewaterhouseCoopers LLP as auditors of
       Shopify Inc. and authorizing the Board of
       Directors to fix their remuneration.

03     Approval of Stock Option Plan Resolution                  Mgmt          Against                        Against
       approving the second amendment and
       restatement of Shopify Inc.'s Stock Option
       Plan and approving all unallocated options
       under the Stock Option Plan, as amended,
       all as disclosed in the Management
       Information Circular for the Meeting.

04     Approval of Long Term Incentive Plan                      Mgmt          Against                        Against
       Resolution approving the second amendment
       and restatement of Shopify Inc.'s Long Term
       Incentive Plan and approving all
       unallocated awards under the Long Term
       Incentive Plan, as amended, all as
       disclosed in the Management Information
       Circular for the Meeting.

05     Advisory Vote on Executive Compensation                   Mgmt          For                            For
       Non-binding advisory resolution that the
       shareholders accept Shopify Inc.'s approach
       to executive compensation as disclosed in
       the Management Information Circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE CO LTD                                                            Agenda Number:  713592752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  OTH
    Meeting Date:  10-Mar-2021
          Ticker:
            ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RENEWAL OF LIMIT TO ISSUE DEBENTURES ON                   Mgmt          For                            For
       PRIVATE PLACEMENT BASIS BY THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE CO LTD                                                            Agenda Number:  714245760
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2021,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2021, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE A FINAL DIVIDEND OF INR. 6/- PER               Mgmt          For                            For
       EQUITY SHARE OF INR. 10/- EACH AND TO
       CONFIRM THE PAYMENT OF TWO INTERIM
       DIVIDENDS AGGREGATING TO INR. 12/- PER
       EQUITY SHARE OF INR. 10/- EACH, FIRST
       INTERIM DIVIDEND OF INR. 6/- PER EQUITY
       SHARE OF INR. 10/- EACH AND SECOND INTERIM
       DIVIDEND OF INR. 6/- PER EQUITY SHARE OF
       INR. 10/- EACH DECLARED BY THE BOARD OF
       DIRECTORS IN THEIR MEETINGS HELD ON OCTOBER
       29, 2020 AND ON MARCH 25, 2021
       RESPECTIVELY, FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2021

4      TO APPOINT A DIRECTOR IN PLACE OF MR. D. V.               Mgmt          For                            For
       RAVI (DIN 00171603), WHO RETIRES BY
       ROTATION AT THIS MEETING, AND BEING
       ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
       AS A DIRECTOR OF THE COMPANY

5      TO FIX REMUNERATION OF M/S HARIBHAKTI & CO.               Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS FIRM (FIRM
       REGISTRATION NO.103523W/W100048), JOINT
       STATUTORY AUDITORS OF THE COMPANY

6      TO FIX REMUNERATION OF M/S PIJUSH GUPTA &                 Mgmt          For                            For
       CO. CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 309015E), JOINT STATUTORY
       AUDITORS OF THE COMPANY

7      TO RENEW AUTHORIZATION FOR RAISING CAPITAL                Mgmt          For                            For
       THROUGH ISSUANCE OF EQUITY SHARES AND/OR
       OTHER ELIGIBLE SECURITIES WITH AN ENHANCED
       LIMIT UP TO INR. 4,000/- CRORES

8      PAYMENT OF COMMISSION TO THE INDEPENDENT                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY

9      ELEVATION AND RE-DESIGNATION OF MR. UMESH                 Mgmt          For                            For
       REVANKAR (DIN 00141189) AS VICE CHAIRMAN
       AND MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE COMPANY LIMITED                                                   Agenda Number:  712986580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  AGM
    Meeting Date:  19-Aug-2020
          Ticker:
            ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    TO RECEIVE, CONSIDER AND ADOPT: "RESOLVED                 Mgmt          For                            For
       THAT THE AUDITED FINANCIAL STATEMENTS
       INCLUDING BALANCE SHEET OF THE COMPANY AS
       AT MARCH 31, 2020, THE STATEMENT OF PROFIT
       AND LOSS, THE STATEMENT OF CHANGES IN
       EQUITY AND THE CASH FLOW STATEMENT FOR THE
       YEAR ENDED ON THAT DATE TOGETHER WITH ALL
       THE NOTES ANNEXED AND THE DIRECTORS' AND
       AUDITORS' REPORTS THEREON, PLACED BEFORE
       THE MEETING, BE AND ARE HEREBY CONSIDERED
       AND ADOPTED."

1.B    TO RECEIVE, CONSIDER AND ADOPT: "RESOLVED                 Mgmt          For                            For
       THAT THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS INCLUDING BALANCE SHEET OF THE
       COMPANY AS AT MARCH 31, 2020, THE
       CONSOLIDATED STATEMENT OF PROFIT AND LOSS,
       THE CONSOLIDATED STATEMENT OF CHANGES IN
       EQUITY AND THE CASH FLOW STATEMENT FOR THE
       YEAR ENDED ON THAT DATE TOGETHER WITH ALL
       THE NOTES ANNEXED AND THE AUDITORS' REPORTS
       THEREON, PLACED BEFORE THE MEETING, BE AND
       ARE HEREBY CONSIDERED AND ADOPTED."

2      "RESOLVED THAT AN INTERIM DIVIDEND OF                     Mgmt          For                            For
       RS.5/- PER EQUITY SHARE OF FACE VALUE OF
       RS.10/- EACH ABSORBING RS. 136.76 CRORES
       INCLUDING DIVIDEND DISTRIBUTION TAX, FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2020
       PAID ON NOVEMBER 19, 2019 BE AND IS HEREBY
       NOTED AND CONFIRMED AS THE FINAL DIVIDEND
       FOR THE FINANCIAL YEAR 2019-20

3      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTION 152 OF THE COMPANIES ACT, 2013,
       MR. PUNEET BHATIA (DIN 00143973), WHO
       RETIRES BY ROTATION AT THIS MEETING AND
       BEING ELIGIBLE HAS OFFERED HIMSELF FOR
       RE-APPOINTMENT, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION."

4.A    "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("THE ACT"), AND THE COMPANIES (AUDIT
       AND AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), M/S
       HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS
       FIRM (FIRM REGISTRATION
       NO.103523W/W100048), WHO WERE APPOINTED AS
       JOINT AUDITORS OF THE COMPANY AT THE 38TH
       ANNUAL GENERAL MEETING (AGM) HELD ON JUNE
       29, 2017 TO HOLD OFFICE FROM CONCLUSION OF
       38TH AGM UNTIL THE CONCLUSION OF 43RD AGM
       OF THE COMPANY, BE PAID REMUNERATION OF RS.
       58,00,000/- (EXCLUSIVE OF CERTIFICATION
       FEES, GOODS AND SERVICES TAX AND
       REIMBURSEMENT OF OUT OF POCKET EXPENSES)
       FOR THE FINANCIAL YEAR 2020-21."

4.B    "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("THE ACT"), AND THE COMPANIES (AUDIT
       AND AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), M/S
       PIJUSH GUPTA & CO. CHARTERED ACCOUNTANTS,
       GURUGRAM (FIRM REGISTRATION NO. 309015E),
       WHO WERE APPOINTED AS JOINT AUDITORS OF THE
       COMPANY AT THE 38TH ANNUAL GENERAL MEETING
       (AGM) HELD ON JUNE 29, 2017 TO HOLD OFFICE
       FROM CONCLUSION OF 38TH AGM UNTIL THE
       CONCLUSION OF 43RD AGM OF THE COMPANY, BE
       PAID REMUNERATION OF RS.34,80,000/-
       (EXCLUSIVE OF CERTIFICATION FEES, GOODS AND
       SERVICES TAX AND REIMBURSEMENT OF OUT OF
       POCKET EXPENSES) FOR THE FINANCIAL YEAR
       2020-21."

5      "RESOLVED THAT PURSUANT TO SECTION                        Mgmt          For                            For
       180(1)(A) AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013,
       (HEREINAFTER REFERRED TO AS THE "ACT"),
       CONSENT OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       COMPANY OR ITS COMMITTEE AS MAY BE
       AUTHORISED BY THE BOARD OF DIRECTORS TO
       SELL / ASSIGN / SECURITIZE RECEIVABLES OF
       HYPOTHECATION / HIRE PURCHASE / LEASE /
       LOAN AGREEMENTS/CONTRACTS DUE FROM THE
       HIRERS / LESSEES / LOANEES / BORROWERS OF
       THE COMPANY FROM TIME TO TIME PROVIDED THAT
       THE AGGREGATE AMOUNTS OF SUCH TRANSACTIONS
       OUTSTANDING AT ANY POINT OF TIME SHALL NOT
       EXCEED RS. 40,000 CRORES (RUPEES FORTY
       THOUSAND CRORES ONLY). RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS OR SUCH
       COMMITTEE/ OR PERSON/(S) AS AUTHORISED BY
       THE BOARD OF DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO FINALISE THE FORM, EXTENT AND
       MANNER OF, AND TO SIGN ALL SUCH DOCUMENTS,
       DEEDS, AND WRITINGS FOR GIVING EFFECT TO
       THIS RESOLUTION."

6      OTHER APPLICABLE PROVISIONS, IF ANY, OF THE               Mgmt          For                            For
       COMPANIES ACT, 2013 ('THE ACT'), THE
       CONSENT OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO INCREASE SUBSCRIBED CAPITAL OF
       THE COMPANY CAUSED IN THE EVENT OF EXERCISE
       OF RIGHTS BY THE LENDERS OF THE COMPANY TO
       CONVERT THE WHOLE OR PART OF THE
       OUTSTANDING AMOUNT(S) OF LOAN(S) IN TO
       EQUITY OR OTHER CAPITAL OF THE COMPANY IN
       THE EVENT OF DEFAULT BY THE COMPANY TO
       REPAY THE LOAN(S) IN TERMS OF THE FINANCING
       DOCUMENT(S) EXECUTED OR TO BE EXECUTED BY
       THE COMPANY IN FAVOUR OF THE LENDER(S) AT A
       PRICE TO BE DETERMINED IN ACCORDANCE WITH
       THE APPLICABLE REGULATIONS OF SECURITIES
       AND EXCHANGE BOARD OF INDIA OR THE
       DIRECTIONS OF RESERVE BANK OF INDIA AND IN
       ACCORDANCE WITH THE APPLICABLE REGULATORY
       GUIDELINES OF THE REGULATORY AUTHORITIES.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY (WHICH TERM SHALL
       INCLUDE THE BANKING AND FINANCE COMMITTEE
       OR ANY OTHER COMMITTEE CONSTITUTED BY THE
       BOARD) BE AND ARE HEREBY AUTHORIZED TO
       NEGOTIATE AND FINALIZE ON BEHALF OF THE
       COMPANY ALL THE TERMS AND CONDITIONS AND
       THE AGREEMENT(S), UNDERTAKING(S),
       DECLARATION(S), INDEMNITY(IES),
       AFFIDAVIT(S), DOCUMENT(S), PAPER(S) AND TO
       EXECUTE THE SAME ON BEHALF THE COMPANY IN
       FAVOUR OF THE LENDERS(S) AND TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS INCLUDING
       ISSUE, ALLOTMENT OF FURTHER SHARES IN THE
       SUBSCRIBED CAPITAL OF THE COMPANY AND TO
       SETTLE ALL SUCH MATTERS, ISSUES, DOUBTS, AT
       ITS ABSOLUTE DISCRETION, TO FACILITATE THE
       PROCESS OF CONVERSION OF THE LOAN(S) AS
       AFORESAID IN THE EVENT OF DEFAULT TO GIVE
       EFFECT TO THIS RESOLUTION."

7      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 23, 42, 62,71 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (THE "COMPANIES ACT"),
       THE COMPANIES (PROSPECTUS AND ALLOTMENT OF
       SECURITIES) RULES, 2014, THE COMPANIES
       (SHARE CAPITAL AND DEBENTURES) RULES, 2014
       AND OTHER APPLICABLE RULES MADE THEREUNDER
       (INCLUDING ANY AMENDMENT(S), STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF),
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (ISSUE OF CAPITAL AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2018, AS AMENDED
       (THE "SEBI ICDR REGULATIONS"), SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, AS AMENDED (THE "SEBI
       LODR REGULATIONS"), THE ENABLING PROVISIONS
       OF THE MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY, THE
       UNIFORM LISTING AGREEMENTS ENTERED INTO BY
       THE COMPANY WITH THE BSE LIMITED AND
       NATIONAL STOCK EXCHANGE OF INDIA LIMITED,
       (THE "STOCK EXCHANGES"), THE FOREIGN
       EXCHANGE MANAGEMENT ACT, 1999 AND THE RULES
       AND REGULATION FRAMED THEREUNDER, AS
       AMENDED, INCLUDING FOREIGN EXCHANGE
       MANAGEMENT (NON-DEBT INSTRUMENTS) RULES,
       2019, THE DEPOSITORY RECEIPTS SCHEME, 2014,
       AS AMENDED, THE CURRENT CONSOLIDATED FDI
       POLICY AND IN ACCORDANCE WITH THE RULES,
       REGULATIONS, GUIDELINES, NOTIFICATIONS,
       CIRCULARS AND CLARIFICATIONS ISSUED THEREON
       FROM TIME TO TIME BY GOVERNMENT OF INDIA
       (THE "GOI"), THE RESERVE BANK OF INDIA (THE
       "RBI"), AND THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (THE "SEBI"), STOCK
       EXCHANGES, MINISTRY OF CORPORATE AFFAIRS
       ("MCA"), THE REGISTRAR OF COMPANIES, TAMIL
       NADU AT CHENNAI AND/ OR ANY OTHER COMPETENT
       AUTHORITIES, WHETHER IN INDIA OR ABROAD,
       (HEREINAFTER SINGLY OR COLLECTIVELY
       REFERRED TO AS THE "APPROPRIATE
       AUTHORITIES") AND SUBJECT TO NECESSARY
       APPROVALS, PERMISSIONS, CONSENTS AND
       SANCTIONS AS MAY BE NECESSARY FROM THE
       APPROPRIATE AUTHORITIES IN THIS REGARD AND
       FURTHER SUBJECT TO SUCH TERMS, CONDITIONS,
       ALTERATIONS, CORRECTIONS, CHANGES,
       VARIATIONS AND/ OR MODIFICATIONS AS MAY BE
       PRESCRIBED OR IMPOSED BY THE APPROPRIATE
       AUTHORITIES WHILE GRANTING ANY SUCH
       APPROVALS, PERMISSIONS, CONSENTS AND
       SANCTIONS AND WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS "THE BOARD",
       WHICH TERM SHALL INCLUDE SECURITIES
       ISSUANCE COMMITTEE CONSTITUTED BY THE BOARD
       TO EXERCISE ITS POWERS, INCLUDING THE
       POWERS CONFERRED BY THIS RESOLUTION), THE
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE BOARD AND THE
       BOARD BE AND IS HEREBY AUTHORISED ON BEHALF
       OF THE COMPANY TO CREATE, OFFER, ISSUE AND
       ALLOT (INCLUDING WITH PROVISIONS FOR
       RESERVATION ON FIRM AND/OR COMPETITIVE
       BASIS, OF SUCH PART OF THE ISSUE AND FOR
       SUCH CATEGORIES OF PERSONS AS MAYBE
       PERMITTED), SUCH NUMBER OF EQUITY SHARES OF
       THE COMPANY OF FACE VALUE OF RS.10 EACH
       ("EQUITY SHARES") AND/OR OTHER ELIGIBLE
       SECURITIES DEFINED UNDER REGULATION 171(A)
       OF SEBI ICDR REGULATIONS, INCLUDING FOREIGN
       CURRENCY CONVERTIBLE BONDS (FCCBS), FULLY
       CONVERTIBLE DEBENTURES/PARTLY CONVERTIBLE
       DEBENTURES, NON-CONVERTIBLE DEBENTURES WITH
       WARRANTS CONVERTIBLE INTO EQUITY SHARES,
       PREFERENCE SHARES CONVERTIBLE INTO EQUITY
       SHARES, AND/OR ANY OTHER FINANCIAL
       INSTRUMENTS CONVERTIBLE INTO EQUITY SHARES
       (INCLUDING WARRANTS, OR OTHERWISE, IN
       REGISTERED OR BEARER FORM) AND/OR ANY
       SECURITY CONVERTIBLE INTO EQUITY SHARES
       AND/OR SECURITIES LINKED TO EQUITY SHARES
       AND/OR SECURITIES WITH OR WITHOUT
       DETACHABLE WARRANTS WITH RIGHT EXERCISABLE
       BY THE WARRANT HOLDERS TO CONVERT OR
       SUBSCRIBE TO EQUITY SHARES (OTHER "ELIGIBLE
       SECURITIES") UP TO AN AGGREGATE AMOUNT OF
       RS. 2,500 CRORE (RUPEES TWO THOUSAND AND
       FIVE HUNDRED CRORE ONLY) OR EQUIVALENT
       THEREOF IN ONE OR MORE CURRENCIES, AT SUCH
       PRICE OR PRICES, AT A DISCOUNT OR PREMIUM
       TO MARKET PRICE OR PRICES, AS PERMITTED
       UNDER APPLICABLE LAWS (ISSUE), IN ANY
       COMBINATION IN ONE OR MORE TRANCHES,
       WHETHER RUPEE DENOMINATED OR DENOMINATED IN
       FOREIGN CURRENCY, IN THE COURSE OF
       INTERNATIONAL AND/OR DOMESTIC OFFERING(S)
       IN ONE OR MORE FOREIGN MARKETS AND/OR
       DOMESTIC MARKET, THROUGH ONE OR MORE PUBLIC
       ISSUE(S), PRIVATE PLACEMENT(S), QUALIFIED
       INSTITUTIONS PLACEMENT(S) AND/OR ANY
       COMBINATION THEREOF OR ANY OTHER METHOD AS
       MAY BE PERMITTED UNDER APPLICABLE LAWS TO
       ELIGIBLE INVESTORS IN THE COURSE OF
       DOMESTIC OR INTERNATIONAL OFFERINGS THROUGH
       ISSUE OF PLACEMENT DOCUMENT AND/OR A LETTER
       OF OFFER AND /OR CIRCULAR OR OTHER
       PERMISSIBLE/REQUISITE OFFER DOCUMENT TO
       QUALIFIED INSTITUTIONAL BUYERS (QIBS) AS
       DEFINED UNDER THE SEBI ICDR REGULATIONS IN
       ACCORDANCE WITH CHAPTER VI OF THE SEBI ICDR
       REGULATIONS INCLUDING RESIDENT OR
       NON-RESIDENT/FOREIGN INVESTORS (WHETHER
       INSTITUTIONS AND/OR INCORPORATED BODIES
       AND/OR TRUSTS OR OTHERWISE), VENTURE
       CAPITAL FUNDS (FOREIGN OR INDIAN),
       ALTERNATE INVESTMENT FUNDS, FOREIGN
       INSTITUTIONAL INVESTORS, FOREIGN PORTFOLIO
       INVESTORS, BANKS, QUALIFIED FOREIGN
       INVESTORS, INDIAN AND/OR MULTILATERAL
       FINANCIAL INSTITUTIONS, MUTUAL FUNDS,
       PENSION FUNDS AND/OR ANY OTHER CATEGORIES
       OF INVESTORS OR PERSONS WHO ARE AUTHORIZED
       TO INVEST IN THE COMPANY'S EQUITY SHARES OR
       OTHER ELIGIBLE SECURITIES AS PER THE EXTANT
       REGULATIONS OR GUIDELINES, WHETHER THEY BE
       HOLDERS OF EQUITY SHARES OF THE COMPANY OR
       NOT (COLLECTIVELY REFERRED TO AS
       "INVESTORS") OR ANY COMBINATION OF THE
       ABOVE AS MAY BE DEEMED APPROPRIATE BY THE
       BOARD IN ITS ABSOLUTE DISCRETION IN
       CONSULTATION WITH BOOK RUNNING LEAD
       MANAGERS APPOINTED FOR THIS PURPOSE ON SUCH
       TERMS AND CONDITIONS INCLUDING SECURITIES
       PREMIUM AND GREEN SHOE OPTION ATTACHED
       THERETO, AT SUCH PRICE OR PRICES (AT
       PREVAILING MARKET PRICE OR AT PERMISSIBLE
       DISCOUNT OR PREMIUM TO MARKET PRICE IN
       TERMS OF APPLICABLE REGULATIONS) AT THE
       BOARD'S ABSOLUTE DISCRETION INCLUDING THE
       DISCRETION TO DECIDE THE CATEGORIES OF
       INVESTORS TO WHOM THE OFFER, ISSUE AND
       ALLOTMENT OF EQUITY SHARES AND/OR OTHER
       ELIGIBLE SECURITIES SHALL BE MADE TO THE
       EXCLUSION OF OTHERS, SUBJECT TO APPLICABLE
       LAW, CONSIDERING PREVAILING MARKET
       CONDITIONS AND OTHER RELEVANT FACTORS
       WHEREVER NECESSARY. RESOLVED FURTHER THAT
       SUBJECT TO THE PROVISIONS OF THE SEBI ICDR
       REGULATIONS, IN THE EVENT THE ISSUE IS
       UNDERTAKEN BY WAY OF QUALIFIED INSTITUTIONS
       PLACEMENT ("QIP") TO QUALIFIED
       INSTITUTIONAL BUYERS ("QIBS") IN TERMS OF
       CHAPTER VI OF THE SEBI ICDR REGULATIONS:
       (A) THE ALLOTMENT OF EQUITY SHARES AND/OR
       OTHER ELIGIBLE SECURITIES SHALL ONLY BE TO
       QUALIFIED INSTITUTIONAL BUYERS AS DEFINED
       IN THE SEBI ICDR REGULATIONS ("QIBS") (B)
       THE ALLOTMENT OF SUCH EQUITY SHARES AND/OR
       OTHER ELIGIBLE SECURITIES, OR ANY
       COMBINATION OF ELIGIBLE SECURITIES AS MAY
       BE DECIDED BY THE BOARD TO BE COMPLETED
       WITHIN A PERIOD OF 365 DAYS FROM THE DATE
       OF PASSING OF THE SPECIAL RESOLUTION BY THE
       MEMBERS OR SUCH OTHER TIME AS MAY BE
       ALLOWED UNDER THE SEBI ICDR REGULATIONS
       FROM TIME TO TIME; (C) THE EQUITY SHARES
       AND/OR OTHER ELIGIBLE SECURITIES (EXCLUDING
       WARRANTS) SHALL BE ALLOTTED AS FULLY PAID
       UP. (D) IN CASE OF ALLOTMENT OF EQUITY
       SHARES, THE RELEVANT DATE FOR THE PURPOSE
       OF PRICING OF THE EQUITY SHARES TO BE
       ISSUED, SHALL BE THE DATE OF THE MEETING IN
       WHICH THE BOARD DECIDES TO OPEN THE QIP FOR
       SUBSCRIPTION AND IN CASE OF ALLOTMENT OF
       ELIGIBLE CONVERTIBLE SECURITIES, EITHER THE
       DATE OF THE MEETING IN WHICH THE BOARD
       DECIDES TO OPEN THE ISSUE OF SUCH OTHER
       ELIGIBLE SECURITIES OR THE DATE ON WHICH
       THE HOLDERS OF SUCH OTHER ELIGIBLE
       SECURITIES BECOME ENTITLED TO APPLY FOR
       EQUITY SHARES, AS MAY BE DETERMINED BY THE
       BOARD; (E) NO SINGLE ALLOTTEE SHALL BE
       ALLOTTED MORE THAN FIFTY PER CENT OF THE
       ISSUE SIZE AND THE MINIMUM NUMBER OF
       ALLOTTEES SHALL BE AS PER THE SEBI ICDR
       REGULATIONS; (F) TO DETERMINE AND FINALIZE
       PRICE FOR ISSUANCE OF ANY EQUITY SHARES
       AND/OR OTHER ELIGIBLE SECURITIES, SUBJECT
       TO THE PRICE BEING NOT LESS THAN THE PRICE
       DETERMINED IN ACCORDANCE WITH THE PRICING
       FORMULA PROVIDED UNDER CHAPTER VI OF THE
       SEBI ICDR REGULATIONS (THE QIP FLOOR
       PRICE); PROVIDED HOWEVER, THAT THE BOARD
       MAY, AT ITS ABSOLUTE DISCRETION, IN
       CONSULTATION WITH THE BOOK RUNNING LEAD
       MANAGERS, OFFER A DISCOUNT OF NOT MORE THAN
       5% OR SUCH OTHER DISCOUNT AS PERMITTED

CONT   CONTD OTHER ELIGIBLE SECURITIES OR                        Non-Voting
       INSTRUMENTS REPRESENTING THE SAME, AS
       DESCRIBED ABOVE, THE BOARD BE AND IS HEREBY
       AUTHORIZED TO (I) DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS, AS IT MAY, IN ITS
       ABSOLUTE DISCRETION, DEEM NECESSARY OR
       DESIRABLE FOR SUCH PURPOSE, INCLUDING
       WITHOUT LIMITATION, THE DETERMINATION OF
       TERMS AND CONDITIONS FOR ISSUANCE OF THE
       EQUITY SHARES AND/OR OTHER ELIGIBLE
       SECURITIES, THE NUMBER OF EQUITY SHARES
       AND/OR ELIGIBLE SECURITIES THAT MAY BE
       OFFERED IN DOMESTIC AND INTERNATIONAL
       MARKETS AND PROPORTION THEREOF, TIMING FOR
       ISSUANCE OF SUCH EQUITY SHARES AND/OR OTHER
       ELIGIBLE SECURITIES (II) TO VARY, MODIFY OR
       ALTER ANY OF THE TERMS AND CONDITIONS AS IT
       MAY DEEM EXPEDIENT, (III) ENTERING INTO AND
       EXECUTING AGREEMENTS IN RELATION TO
       ARRANGEMENTS MADE FOR MANAGING, MARKETING,
       LISTING, TRADING AND PROVIDING LEGAL ADVICE
       AS WELL AS ACTING AS DEPOSITORY, CUSTODIAN,
       REGISTRAR, TRUSTEE, ESCROW AGENT (IV) TO
       EXECUTE ANY AMENDMENTS OR SUPPLEMENTS
       THERETO, AS MAY BE NECESSARY OR APPROPRIATE
       (V) TO FINALIZE, APPROVE AND ISSUE
       PLACEMENT DOCUMENT(S), PROSPECTUS AND/OR
       OFFER DOCUMENT AND/OR CIRCULAR(VI) FILING
       OF PLACEMENT DOCUMENTS(S), PROSPECTUS AND
       OTHER DOCUMENTS (IN PRELIMINARY OR FINAL
       FORM) WITH ANY INDIAN OR FOREIGN REGULATORY
       AUTHORITY OR STOCK EXCHANGES (VII) TO SIGN
       ALL DEEDS, DOCUMENTS AND WRITINGS AND TO
       PAY ANY FEES, COMMISSIONS, REMUNERATION,
       EXPENSES RELATING THERETO (VIII) TO SETTLE
       ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT
       MAY ARISE IN REGARD TO THE ISSUE, OFFER OR
       ALLOTMENT OF EQUITY SHARES AND/OR OTHER
       ELIGIBLE SECURITIES AND (IX) TAKE ALL STEPS
       WHICH ARE INCIDENTAL AND ANCILLARY IN THIS
       CONNECTION, INCLUDING IN RELATION TO
       UTILIZATION OF THE ISSUE PROCEEDS, AS IT
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT
       WITHOUT BEING REQUIRED TO SEEK FURTHER
       CONSENT OR APPROVAL OF THE MEMBERS OR
       OTHERWISE TO THE END AND INTENT THAT THE
       MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
       APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
       OF THIS RESOLUTION. RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORISED TO
       SEEK ANY APPROVAL THAT IS REQUIRED IN
       RELATION TO THE CREATION, ISSUANCE AND
       ALLOTMENT AND LISTING OF THE EQUITY SHARES
       AND/OR OTHER ELIGIBLE SECURITIES, FROM ANY
       STATUTORY OR REGULATORY AUTHORITY OR THE
       STOCK EXCHANGES IN INDIA OR ABROAD, AS
       NECESSARY AND THAT ANY APPROVALS THAT MAY
       HAVE BEEN APPLIED FOR BY THE BOARD IN
       RELATION TO THE CREATION, ISSUANCE AND
       ALLOTMENT AND LISTING OF THE EQUITY SHARES
       AND/ OR OTHER ELIGIBLE SECURITIES BE AND
       ARE HEREBY APPROVED AND RATIFIED BY THE
       MEMBERS."




--------------------------------------------------------------------------------------------------------------------------
 SIAM CEMENT PUBLIC CO LTD                                                                   Agenda Number:  713574615
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7866P147
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT                Mgmt          For                            For
       FOR THE YEAR 2020

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE YEAR 2020

4.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: AIR CHIEF MARSHAL SATITPONG
       SUKVIMOL

4.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. CHUMPOL NALAMLIENG

4.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. KASEM WATANACHAI

4.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. ROONGROTE RANGSIYOPASH

5      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEES FOR THE YEAR 2021: KPMG
       PHOOMCHAI AUDIT LIMITED

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
       THE YEAR 2021

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   03 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  712718228
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      TO RESOLVE ON THE APPROVAL OF THE SPIN-OFF                Mgmt          For                            For
       AND TRANSFER AGREEMENT BETWEEN SIEMENS AG
       AND SIEMENS ENERGY AG, MUNICH, DATED MAY
       22, 2020




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  713501131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 502455 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   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   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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL 2019/20

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL 2019/20

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR
       FISCAL 2019/20

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KLAUS HELMRICH FOR FISCAL 2019/20

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020)
       FOR FISCAL 2019/20

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL 2019/20

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020)
       FOR FISCAL 2019/20

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF THOMAS FOR FISCAL 2019/20

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM SNABE FOR FISCAL 2019/20

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL 2019/20

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER WENNING FOR FISCAL 2019/20

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT FOR FISCAL 2019/20

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/20

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN FOR FISCAL 2019/20

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL 2019/20

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK (UNTIL SEP. 25,
       2020) FOR FISCAL 2019/20

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL 2019/20

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL 2019/20

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
       FISCAL 2019/20

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER FOR FISCAL 2019/20

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HAGEN REIMER FOR FISCAL 2019/20

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT REITHOFER FOR FISCAL 2019/20

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NEMAT SHAFIK FOR FISCAL 2019/20

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL
       2019/20

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL 2019/20

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON FOR FISCAL 2019/20

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/20

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

6.1    ELECT GRAZIA VITTADINI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.2    ELECT KASPER RORSTED TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    REELECT JIM SNABE TO THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 90 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND AFFILIATION AGREEMENT WITH SIEMENS                  Mgmt          For                            For
       BANK GMBH

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       ARTICLES OF ASSOCIATION OF SIEMENS AG




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS ENERGY AG                                                                           Agenda Number:  713453809
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T47E106
    Meeting Type:  AGM
    Meeting Date:  10-Feb-2021
          Ticker:
            ISIN:  DE000ENER6Y0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019/20

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019/20

4      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

5.1    ELECT CHRISTINE BORTENLAENGER TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

5.2    ELECT SIGMAR GABRIEL TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

5.3    ELECT JOE KAESER TO THE SUPERVISORY BOARD                 Mgmt          For                            For

5.4    ELECT HUBERT LIENHARD TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.5    ELECT HILDEGARD MUELLER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

5.6    ELECT LAURENCE MULLIEZ TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

5.7    ELECT MATTHIAS REBELLIUS TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.8    ELECT RALF THOMAS TO THE SUPERVISORY BOARD                Mgmt          For                            For

5.9    ELECT GEISHA WILLIAMS TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.10   ELECT RANDY ZWIRN TO THE SUPERVISORY BOARD                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

CMMT   16 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   21 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   21 DEC 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS GAMESA RENEWABLE ENERGY SA                                                          Agenda Number:  712847764
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8T87A100
    Meeting Type:  OGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS

2      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

4      APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

5      ALLOCATION OF RESULTS                                     Mgmt          For                            For

6      APPOINTMENT OF MR ANDREAS C. HOFFMANN AS                  Mgmt          For                            For
       DIRECTOR

7      APPOINTMENT OF MR TIM OLIVER HOLT AS                      Mgmt          For                            For
       DIRECTOR

8      APPOINTMENT OF MR HARALD VON HEYNITZ AS                   Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MS MARIA FERRARO AS DIRECTOR               Mgmt          For                            For

10     APPOINTMENT OF MR ANDREAS NAUEN AS DIRECTOR               Mgmt          For                            For

11     NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For

12     REELECTION OF ERNST AND YOUNG AS AUDITORS                 Mgmt          For                            For

13     AUTHORIZATION FOR THE ACQUISITION OF OWN                  Mgmt          For                            For
       SHARES

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE CAPITAL

15     AUTHORISATION TO THE BOARD OF DIRECTORS, TO               Mgmt          For                            For
       ISSUE SIMPLE DEBENTURE AND OTHER FIXED
       INCOME SECURITIES THAT ARE NEITHER
       EXCHANGEABLE FOR NOR CONVERTIBLE INTO
       SHARES

16     AUHTORIZATION TO ISSUE DEBENTURE S OR BONDS               Mgmt          Against                        Against
       THAT ARE EXCHANGEABLE FOR OR CONVERTIBLE
       INTO SHARES

17     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

18.1   AMEND ARTICLES RE RIGHT OF INFORMATION AND                Mgmt          For                            For
       INTERVENTION AT GENERAL MEETINGS: AMENDMENT
       OF THE REGULATION OF THE GENERAL MEETING
       ARTICLES 9, 11, 17, 27, 28 AND 29

18.2   AMEND ARTICLE 15 RE PUBLIC REQUEST FOR                    Mgmt          For                            For
       REPRESENTATION

18.3   AMEND ARTICLES RE TECHNICAL IMPROVEMENTS:                 Mgmt          For                            For
       ARTICLES 6, 7, 8, 23, 24, 31 AND 36

18.4   AMEND ARTICLE 20 AND ADD NEW PROVISION RE                 Mgmt          For                            For
       REMOTE ATTENDANCE AT GENERAL MEETINGS

19     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS

20     CONSULTIVE VOTE ON THE ANNUAL REPORT ON                   Mgmt          For                            For
       REMUNERATION OF DIRECTORS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 JUL 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   30 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE TEXT OF
       RESOLUTIONS 18.1 TO 18.4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS GAMESA RENEWABLE ENERGY SA                                                          Agenda Number:  713602058
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8T87A100
    Meeting Type:  OGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN SHAREHOLDERS EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES OF
       SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
       ANONIMA, AS WELL AS OF THE CONSOLIDATED
       ANNUAL ACCOUNTS OF THE COMPANY AND ITS
       SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS
       ACCOUNT, STATEMENT OF CHANGES IN
       SHAREHOLDERS EQUITY, STATEMENT OF CASH
       FLOWS AND NOTES, FOR THE FINANCIAL YEAR
       ENDED ON 30 SEPTEMBER 2020

2      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE INDIVIDUAL MANAGEMENT REPORT OF
       SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
       ANONIMA AND OF THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FINANCIAL YEAR ENDED ON 30
       SEPTEMBER 2020

3      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE CONSOLIDATED STATEMENT OF NON
       FINANCIAL INFORMATION OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE
       FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020

4      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE CORPORATE MANAGEMENT AND THE
       ACTIVITIES OF THE BOARD OF DIRECTORS DURING
       THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER
       2020

5      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE PROPOSED ALLOCATION OF PROFITS
       LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY,
       SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR
       ENDED ON 30 SEPTEMBER 2020

6      RATIFICATION OF THE APPOINTMENT BY CO                     Mgmt          For                            For
       OPTION AND RE ELECTION OF MR TIM DAWIDOWSKY
       AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF PROPRIETARY NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

7      RE ELECTION OF MS MARIEL VON SCHUMANN AS A                Mgmt          For                            For
       DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF PROPRIETARY NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

8      RE ELECTION OF MR KLAUS ROSENFELD AS A                    Mgmt          For                            For
       DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF INDEPENDENT NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

9      RE ELECTION OF ERNST AND YOUNG, SOCIEDAD                  Mgmt          For                            For
       LIMITADA AS STATUTORY AUDITOR OF SIEMENS
       GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA
       AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL
       YEAR 2021

10     APPROVAL OF A NEW POLICY OF REMUNERATION OF               Mgmt          For                            For
       DIRECTORS OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL
       YEARS 2022, 2023 AND 2024

11     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF A LONG TERM INCENTIVE PLAN FOR THE
       PERIOD FROM FISCAL YEAR 2021 THROUGH 2023,
       INVOLVING THE DELIVERY OF SHARES OF THE
       COMPANY AND TIED TO THE ACHIEVEMENT OF
       CERTAIN STRATEGIC OBJECTIVES, ADDRESSED TO
       THE CEO, TOP MANAGEMENT, CERTAIN SENIOR
       MANAGERS AND EMPLOYEES OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA AND, IF
       APPROPRIATE, OF THE SUBSIDIARIES, AND
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS, WITH EXPRESS POWER OF
       SUBSTITUTION, TO IMPLEMENT, ELABORATE ON,
       FORMALISE AND CARRY OUT SUCH REMUNERATION
       SYSTEM

12     DELEGATION OF POWERS FOR THE FORMALISATION                Mgmt          For                            For
       AND IMPLEMENTATION OF ALL THE RESOLUTIONS
       ADOPTED BY THE SHAREHOLDERS AT THE GENERAL
       MEETING OF SHAREHOLDERS, FOR THE CONVERSION
       THEREOF INTO A PUBLIC INSTRUMENT AND FOR
       THE INTERPRETATION, CORRECTION,
       SUPPLEMENTATION OR FURTHER DEVELOPMENT
       THEREOF UNTIL ALL REQUIRED REGISTRATIONS
       ARE ACCOMPLISHED

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION OF DIRECTORS OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR
       FINANCIAL YEAR 2020

CMMT   03 MAR 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   03 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




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS HEALTHINEERS AG                                                                     Agenda Number:  713496330
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T479107
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF SIEMENS
       HEALTHINEERS AG: EUR 0.80 PER SHARE

3.1    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. BERNHARD
       MONDAY

3.2    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. JOCHEN
       SCHMITZ

3.3    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. CHRISTOPH
       ZINDEL

4.1    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - PROF. DR. RALF P.
       THOMAS

4.2    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. NORBERT GAUS

4.3    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. ROLAND BUSCH

4.4    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. MARION HELMES

4.5    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. ANDREAS C. HOFFMANN

4.6    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. PHILIPP R SLER

4.7    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. NATHALIE VON
       SIEMENS

4.8    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. GREGORY SORENSEN

4.9    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - KARL-HEINZ STREIBICH

4.10   RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - MICHAEL SEN

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND GROUP AUDITOR AS WELL AS THE
       AUDITOR FOR THE REVIEW OF THE HALF-YEARLY
       FINANCIAL REPORT: ERNST & YOUNG GMBH

6      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF SECTION 4 PARAGRAPH 2
       CLAUSE 3 (INFORMATION ON THE SHARE
       REGISTER) IN LINE WITH CHANGES MADE BY THE
       ACT TO IMPLEMENT THE SECOND SHAREHOLDER
       RIGHTS DIRECTIVE (ARUG II)

7      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF SECTION 7 (1) (NUMBER OF
       SUPERVISORY BOARD MEMBERS)

8      RESOLUTION ON THE ELECTION OF A FURTHER                   Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD - PEER M.
       SCHATZ

9      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       MANAGEMENT BOARD

10     RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          For                            For
       REMUNERATION AND RESOLUTION ON THE
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       SUPERVISORY BOARD

11     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          Against                        Against
       AUTHORIZED CAPITAL 2018 IN ACCORDANCE WITH
       SECTION 4 (5) OF THE ARTICLES OF
       ASSOCIATION

12     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND / OR BONDS WITH WARRANTS FROM FEBRUARY
       19, 2018

13     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE AND USE OWN SHARES
       IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF
       THE GERMAN STOCK CORPORATION ACT

CMMT   06 JAN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   08 JAN 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..

CMMT   08 JAN 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




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  935345101
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathryn A. Byrne                    Mgmt          For                            For

1B.    Election of Director: Maggie Timoney                      Mgmt          For                            For

1C.    Election of Director: George Tsunis                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditors for the
       year ending December 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the Bank's share repurchase                   Mgmt          For                            For
       plan.

5.     Approval to amend the Bank's Organization                 Mgmt          For                            For
       Certificate to increase the authorized
       common stock of the Bank.

6.     Approval to amend the 2004 Equity Plan to                 Mgmt          For                            For
       increase the number of shares of the Bank's
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG                                                                                     Agenda Number:  713714764
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K273
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  CH0418792922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       2020

2      APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          For                            For
       SIKA AG: CHF 2.50 PER SHARE

3      GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          For                            For
       BODIES

4.1.1  RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL                Mgmt          For                            For
       J.HAELG AS A MEMBER

4.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       MONIKA RIBAR AS A MEMBER

4.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       DANIEL J.SAUTER AS A MEMBER

4.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CHRISTOPH TOBLER AS A MEMBER

4.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JUSTIN M.HOWELL AS A MEMBER

4.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       THIERRY F. J. VANLANCKER AS A MEMBER

4.1.7  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       VIKTOR W.BALLI AS A MEMBER

4.2    ELECTION TO THE BOARD OF DIRECTORS: PAUL                  Mgmt          For                            For
       SCHULER AS A MEMBER

4.3    ELECTION OF THE CHAIRMAN: PAUL J. HAELG                   Mgmt          For                            For

4.4.1  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: DANIEL J. SAUTER TO THE
       NOMINATION AND COMPENSATION COMMITTEE

4.4.2  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: JUSTIN M. HOWELL TO THE
       NOMINATION AND COMPENSATION COMMITTEE

4.4.3  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: THIERRY F. J. VANLANCKER TO THE
       NOMINATION AND COMPENSATION COMMITTEE

4.5    ELECTION OF STATUTORY AUDITORS: RE-ELECTION               Mgmt          For                            For
       OF ERNST & YOUNG AG

4.6    ELECTION OF INDEPENDENT PROXY: RE-ELECTION                Mgmt          For                            For
       OF JOST WINDLIN

5.1    COMPENSATION: CONSULTATIVE VOTE ON THE 2020               Mgmt          For                            For
       COMPENSATION REPORT

5.2    COMPENSATION: APPROVAL OF THE FUTURE                      Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.3    COMPENSATION: APPROVAL OF THE FUTURE                      Mgmt          For                            For
       COMPENSATION OF THE GROUP MANAGEMENT

6      IN CASE THE ANNUAL GENERAL MEETING VOTES ON               Shr           Against                        For
       PROPOSALS THAT ARE NOT LISTED IN THE
       INVITATION, I INSTRUCT THE INDEPENDENT
       PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO
       VOTE AS PROPOSED BY THE BOARD OF DIRECTORS;
       AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR
       AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN
       FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 SILERGY CORP                                                                                Agenda Number:  714047520
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8190F102
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  KYG8190F1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS.

2      TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION               Mgmt          For                            For
       OF 2020 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 10.5 PER SHARE

3      TO APPROVE THE AMENDMENTS TO RULES FOR                    Mgmt          For                            For
       ELECTION OF DIRECTORS AND INDEPENDENT
       DIRECTORS

4      TO APPROVE THE AMENDMENTS TO RULES AND                    Mgmt          For                            For
       PROCEDURES FOR SHAREHOLDERS' MEETINGS

5      TO APPROVE THE ISSUANCE OF NEW EMPLOYEE                   Mgmt          For                            For
       RESTRICTED SHARES




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD                                                                      Agenda Number:  712914161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND AUDITORS'
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

2.A    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR SIMON CHEONG SAE PENG

2.B    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR GOH CHOON PHONG

2.C    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR HSIEH TSUN-YAN

3      APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE                 Mgmt          For                            For
       FI NANCIAL YEAR ENDING 31 MARCH 2021

4      RE-APPOINTMENT OF AUDITORS AND AUTHORITY                  Mgmt          For                            For
       FOR THE DIRECTORS TO FIX THEIR
       REMUNERATION: KPMG LLP

5      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

6      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          For                            For
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE SIA PERFORMANCE SHARE PLAN 2014 AND THE
       SIA RESTRICTED SHARE PLAN 2014

7      RENEWAL OF THE MANDATE FOR INTERESTED                     Mgmt          For                            For
       PERSON TRANSACTIONS

8      RENEWAL OF THE SHARE BUY BACK MANDATE                     Mgmt          For                            For

9      AUTHORITY FOR DIRECTORS TO ISSUE ADDITIONAL               Mgmt          For                            For
       MANDATORY CONVERTIBLE BONDS AND ADDITIONAL
       CONVERSION SHARES




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LTD                                                                      Agenda Number:  713065844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE DIRECTORS' STATEMENT, THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND: TO DECLARE A                 Mgmt          For                            For
       FINAL TAX-EXEMPT DIVIDEND OF 8 CENTS PER
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020 ("FINAL DIVIDEND"). (FY2019: 7.5 CENTS
       PER SHARE)

3.A    TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR               Mgmt          For                            For

3.B    TO RE-ELECT MR KEVIN KWOK AS A DIRECTOR                   Mgmt          For                            For

3.C    TO RE-ELECT MR LIM CHIN HU AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR                 Mgmt          For                            For

5      TO APPROVE THE SUM OF SGD 930,000 TO BE                   Mgmt          For                            For
       PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2021

6      TO APPROVE THE SUM OF UP TO SGD 1,600,000                 Mgmt          For                            For
       TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
       CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
       FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021

7      TO RE-APPOINT KPMG LLP AS THE AUDITOR AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

8      TO APPOINT MR MARK MAKEPEACE AS A DIRECTOR                Mgmt          For                            For

9      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

10     TO APPROVE THE PROPOSED SHARE PURCHASE                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TECHNOLOGIES ENGINEERING LTD                                                      Agenda Number:  713742016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7996W103
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SG1F60858221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL ORDINARY DIVIDEND                    Mgmt          For                            For

3      RE-ELECTION OF MR VINCENT CHONG SY FENG AS                Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY

4      RE-ELECTION OF MR LIM AH DOO AS DIRECTOR                  Mgmt          For                            For
       PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
       OF THE COMPANY

5      RE-ELECTION OF MR LIM SIM SENG AS DIRECTOR                Mgmt          For                            For
       PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
       OF THE COMPANY

6      RE-ELECTION OF LG ONG SU KIAT MELVYN AS                   Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY

7      RE-ELECTION OF MS NG BEE BEE (MAY) AS                     Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY

8      APPROVAL OF DIRECTORS' REMUNERATION FOR                   Mgmt          For                            For
       FY2020

9      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

10     AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

11     AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND               Mgmt          For                            For
       ALLOT SHARES PURSUANT TO THE SINGAPORE
       TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
       PLAN 2020 AND THE SINGAPORE TECHNOLOGIES
       ENGINEERING RESTRICTED SHARE PLAN 2020

12     RENEWAL OF THE SHAREHOLDERS MANDATE FOR                   Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

13     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

14     TIER-1" APPROVAL FOR MR KWA CHONG SENG AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

15     TIER-2" APPROVAL FOR MR KWA CHONG SENG AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD                                                            Agenda Number:  712908221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 5.45 CENTS                 Mgmt          For                            For
       PER SHARE

3      TO RE-ELECT MS CHUA SOCK KOONG AS DIRECTOR                Mgmt          For                            For

4      TO RE-ELECT MR LOW CHECK KIAN AS DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MR LEE THENG KIAT AS DIRECTOR                 Mgmt          For                            For

6      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2021

7      TO RE-APPOINT THE AUDITORS AND AUTHORISE                  Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT/ISSUE SHARES PURSUANT TO THE
       SINGTEL PERFORMANCE SHARE PLAN 2012

10     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

11     TO APPROVE THE PROPOSED ALTERATIONS TO THE                Mgmt          For                            For
       CONSTITUTION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINO BIOPHARMACEUTICAL LTD                                                                  Agenda Number:  712857727
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8167W138
    Meeting Type:  EGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0623/2020062300631.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0623/2020062300635.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE BONUS ISSUE OF SHARES ON THE               Mgmt          For                            For
       BASIS OF ONE BONUS SHARE FOR EVERY TWO
       EXISTING ISSUED SHARES IN THE SHARE CAPITAL
       OF THE COMPANY

2      TO APPROVE THE INCREASE IN THE AUTHORISED                 Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY FROM HKD
       500,000,000.00 DIVIDED INTO 20,000,000,000
       SHARES TO HKD 750,000,000.00 DIVIDED INTO
       30,000,000,000 SHARES




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND CO LTD                                                                            Agenda Number:  713143319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100744.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100740.pdf

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS' AND
       INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
       ENDED 30TH JUNE, 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.41 PER               Mgmt          For                            For
       ORDINARY SHARE WITH AN OPTION FOR SCRIP
       DIVIDEND

3.I    TO RE-ELECT MR. ROBERT NG CHEE SIONG AS                   Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS                Mgmt          Against                        Against
       DIRECTOR

3.III  TO RE-ELECT MR. THOMAS TANG WING YUNG AS                  Mgmt          Against                        Against
       DIRECTOR

3.IV   TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDING 30TH JUNE, 2021

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR FOR THE ENSUING YEAR AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5.I    TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY               Mgmt          For                            For
       RESOLUTION ON ITEM 5(I) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.II   TO APPROVE SHARE ISSUE MANDATE (ORDINARY                  Mgmt          Against                        Against
       RESOLUTION ON ITEM 5(II) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.III  TO APPROVE EXTENSION OF SHARE ISSUE MANDATE               Mgmt          Against                        Against
       (ORDINARY RESOLUTION ON ITEM 5(III) OF THE
       NOTICE OF ANNUAL GENERAL MEETING)

CMMT   22 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.I TO 5.III. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  713077584
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   07 SEP 2020: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0903/2020090300035.pdf,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE RE-ELECTION OF MR. LI ZHIMING AS AN
       EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF
       THE BOARD (THE "BOARD") OF THE COMPANY, TO
       AUTHORIZE THE BOARD TO DETERMINE HIS
       REMUNERATION AND TO AUTHORIZE THE CHAIRMAN
       OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF
       THE COMPANY TO ENTER INTO THE SERVICE
       CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

2      TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE RE-ELECTION OF MR. YU QINGMING AS AN
       EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF
       THE BOARD, TO AUTHORIZE THE BOARD TO
       DETERMINE HIS REMUNERATION AND TO AUTHORIZE
       THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

3      TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE RE-ELECTION OF MR. LIU YONG AS AN
       EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF
       THE BOARD, TO AUTHORIZE THE BOARD TO
       DETERMINE HIS REMUNERATION AND TO AUTHORIZE
       THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

4      TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          Against                        Against
       THE RE-ELECTION OF MR. CHEN QIYU AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO
       DETERMINE HIS REMUNERATION AND TO AUTHORIZE
       THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

5      TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE RE-ELECTION OF MR. MA PING AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO
       DETERMINE HIS REMUNERATION AND TO AUTHORIZE
       THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

6      TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE RE-ELECTION OF MR. HU JIANWEI AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO
       DETERMINE HIS REMUNERATION AND TO AUTHORIZE
       THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

7      TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE RE-ELECTION OF MR. DENG JINDONG AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO
       DETERMINE HIS REMUNERATION AND TO AUTHORIZE
       THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

8      TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE RE-ELECTION OF MR. WEN DEYONG AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO
       DETERMINE HIS REMUNERATION AND TO AUTHORIZE
       THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

9      TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE RE-ELECTION OF MS. GUAN XIAOHUI AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO
       DETERMINE HER REMUNERATION AND TO AUTHORIZE
       THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER

10     TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE RE-ELECTION OF MS. FENG RONGLI AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO
       DETERMINE HER REMUNERATION AND TO AUTHORIZE
       THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER

11     TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          Against                        Against
       THE RE-ELECTION OF MR. ZHUO FUMIN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD, TO AUTHORIZE
       THE BOARD TO DETERMINE HIS REMUNERATION AND
       TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR
       ANY EXECUTIVE DIRECTOR OF THE COMPANY TO
       ENTER INTO THE SERVICE CONTRACT OR SUCH
       OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
       OR DEEDS WITH HIM

12     TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE RE-ELECTION OF MR. CHEN FANGRUO AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD, TO AUTHORIZE
       THE BOARD TO DETERMINE HIS REMUNERATION AND
       TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR
       ANY EXECUTIVE DIRECTOR OF THE COMPANY TO
       ENTER INTO THE SERVICE CONTRACT OR SUCH
       OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
       OR DEEDS WITH HIM

13     TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE APPOINTMENT OF MR. LI PEIYU AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD, TO AUTHORIZE
       THE BOARD TO DETERMINE HIS REMUNERATION AND
       TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR
       ANY EXECUTIVE DIRECTOR OF THE COMPANY TO
       ENTER INTO THE SERVICE CONTRACT OR SUCH
       OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
       OR DEEDS WITH HIM

14     TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          Against                        Against
       THE APPOINTMENT OF MR. WU TAK LUNG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD, TO AUTHORIZE
       THE BOARD TO DETERMINE HIS REMUNERATION AND
       TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR
       ANY EXECUTIVE DIRECTOR OF THE COMPANY TO
       ENTER INTO THE SERVICE CONTRACT OR SUCH
       OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
       OR DEEDS WITH HIM

15     TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE APPOINTMENT OF MR. YU WEIFENG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD, TO AUTHORIZE
       THE BOARD TO DETERMINE HIS REMUNERATION AND
       TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR
       ANY EXECUTIVE DIRECTOR OF THE COMPANY TO
       ENTER INTO THE SERVICE CONTRACT OR SUCH
       OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
       OR DEEDS WITH HIM

16     TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE APPOINTMENT OF MR. WU YIFANG AS AN
       INDEPENDENT SUPERVISOR OF THE FIFTH SESSION
       OF THE SUPERVISORY COMMITTEE OF THE COMPANY
       (THE "SUPERVISORY COMMITTEE"), TO AUTHORIZE
       THE SUPERVISORY COMMITTEE TO DETERMINE HIS
       REMUNERATION AND TO AUTHORIZE THE CHAIRMAN
       OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF
       THE COMPANY TO ENTER INTO THE SERVICE
       CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

17     TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE APPOINTMENT OF MR. LIU ZHENGDONG AS AN
       INDEPENDENT SUPERVISOR OF THE FIFTH SESSION
       OF THE SUPERVISORY COMMITTEE, TO AUTHORIZE
       THE SUPERVISORY COMMITTEE TO DETERMINE HIS
       REMUNERATION AND TO AUTHORIZE THE CHAIRMAN
       OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF
       THE COMPANY TO ENTER INTO THE SERVICE
       CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

18     TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE RE-ELECTION OF MS. LI XIAOJUAN AS A
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE FIFTH SESSION OF THE SUPERVISORY
       COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE
       BOARD OR ANY EXECUTIVE DIRECTOR OF THE
       COMPANY TO ENTER INTO THE SERVICE CONTRACT
       OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
       AGREEMENTS OR DEEDS WITH HER

19     TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION (THE "ARTICLES OF ASSOCIATION")
       OF THE COMPANY AS SET OUT IN THE CIRCULAR
       DATED 3 SEPTEMBER 2020 OF THE COMPANY AND
       TO AUTHORISE ANY EXECUTIVE DIRECTOR TO
       HANDLE THE APPROVAL AND FILING PROCEDURES
       WITH RELEVANT ADMINISTRATION FOR MARKET
       REGULATION IN RELATION TO SUCH AMENDMENTS,
       AND TO MAKE WORDING ADJUSTMENTS TO SUCH
       AMENDMENTS ACCORDING TO OPINIONS OF
       ADMINISTRATION FOR MARKET REGULATION (IF
       APPLICABLE)

CMMT   07 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       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




--------------------------------------------------------------------------------------------------------------------------
 SJM HOLDINGS LTD                                                                            Agenda Number:  713974841
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076V106
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  HK0880043028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200617.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200663.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2020

2.I    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: DR. CHAN UN CHAN AS AN EXECUTIVE
       DIRECTOR

2.II   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. SHUM HONG KUEN, DAVID AS AN
       EXECUTIVE DIRECTOR

2.III  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. TSE HAU YIN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3      TO ELECT MR. YEUNG PING LEUNG, HOWARD AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION FOR EACH OF
       THE DIRECTORS OF THE COMPANY

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
       THE AUDITOR OF THE COMPANY AND AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE
       SHARES OF THE COMPANY AS AND WHEN ANY
       OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO
       THE DATE OF THIS RESOLUTION UNDER THE SHARE
       OPTION SCHEME ARE EXERCISED IN THE MANNER
       AS DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 23 APRIL 2021

7      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO PURCHASE THE
       SHARES OF THE COMPANY IN THE MANNER AS
       DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 23 APRIL 2021




--------------------------------------------------------------------------------------------------------------------------
 SK HOLDINGS CO., LTD.                                                                       Agenda Number:  713659413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T642129
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7034730002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: JO DAE SIK                   Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM SEON HUI                Mgmt          Against                        Against

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: I CHAN GEUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX, INC.                                                                              Agenda Number:  713626399
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085F100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: BAK JEONG HO                 Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: SONG HO GEUN                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: JO HYEON JAE                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: YUN TAE HWA

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

7      APPROVAL OF GRANT OF PORTION OF STOCK                     Mgmt          For                            For
       OPTION




--------------------------------------------------------------------------------------------------------------------------
 SK INNOVATION CO LTD                                                                        Agenda Number:  713626438
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8063L103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7096770003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR: GIM JEONG                   Mgmt          For                            For
       GWAN

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: CHOE U SEOK

4      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD                                                                           Agenda Number:  713245909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD                                                                           Agenda Number:  713631352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      GRANT OF STOCK OPTION                                     Mgmt          For                            For

4      ELECTION OF INSIDE DIRECTOR: YU YEONG SANG                Mgmt          For                            For

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: YUN YEONG MIN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB                                                            Agenda Number:  713625753
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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 OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: SVEN                    Non-Voting
       UNGER, MEMBER OF THE SWEDISH BAR
       ASSOCIATION

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       BANK'S PROFITS OR LOSSES IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF SEK 4.10
       PER SHARE AND 1 APRIL 2021 AS RECORD DATE
       FOR THE DIVIDEND. IF THE MEETING DECIDES
       ACCORDING TO THE PROPOSAL THE DIVIDEND IS
       EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON
       8 APRIL 2021

10.1   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN H. ANDRESEN

10.2   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SIGNHILD ARNEGARD
       HANSEN

10.3   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNE-CATHERINE
       BERNER

10.4   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SAMIR BRIKHO

10.5   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: WINNIE FOK

10.6   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNA-KARIN
       GLIMSTROM

10.7   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNIKA DAHLBERG

10.8   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: CHARLOTTA
       LINDHOLM

10.9   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SVEN NYMAN

10.10  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MAGNUS OLSSON

10.11  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: LARS OTTERSGARD

10.12  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JESPER OVESEN

10.13  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HELENA SAXON

10.14  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       MEMBER OF THE BOARD OF DIRECTORS)

10.15  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MARCUS WALLENBERG

10.16  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HAKAN WESTERBERG

10.17  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       PRESIDENT)

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO BE ELECTED BY THE
       SHAREHOLDERS' MEETING: THE NOMINATION
       COMMITTEE PROPOSES 9 DIRECTORS

12     DETERMINATION OF THE NUMBER OF AUDITORS TO                Mgmt          For                            For
       BE ELECTED BY THE SHAREHOLDERS' MEETING:
       THE NOMINATION COMMITTEE PROPOSES ONE
       AUDITOR

13.1   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE BOARD
       OF DIRECTORS

13.2   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE AUDITOR

14.A1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SIGNHILD ARNEGARD HANSEN

14.A2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: ANNE-CATHERINE BERNER

14.A3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: WINNIE FOK

14.A4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SVEN NYMAN

14.A5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: LARS OTTERSGARD

14.A6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JESPER OVESEN

14.A7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: HELENA SAXON

14.A8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JOHAN TORGEBY

14.A9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: MARCUS WALLENBERG

14.B   ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS MARCUS WALLENBERG

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2022. SHOULD
       ERNST & YOUNG AB BE ELECTED, THE AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE

16     THE BOARD OF DIRECTOR'S REMUNERATION REPORT               Mgmt          For                            For
       2020

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       ALL EMPLOYEE PROGRAMME 2021 (AEP) FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       SHARE DEFERRAL PROGRAMME 2021 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       RESTRICTED SHARE PROGRAMME 2021 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2021 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK:
       THE BOARD OF DIRECTORS PROPOSES THAT KARIN
       WESTERLUND, MAZARS AB, IS APPOINTED AUDITOR
       IN THE FOUNDATION "VON WILLEBRANDSKA
       UNDERSTODSSTIFTELSEN"

21     THE BOARD OF DIRECTOR'S PROPOSAL TO AMEND                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTIONS 1, 3
       AND 8

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK IMMEDIATELY SHALL WORK FOR THE
       EXCLUSION OF FOSSIL COMPANIES AS BORROWERS
       IN THE BANK

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK SHALL EXCLUDE FOSSIL FUELS AS
       INVESTMENT OBJECTS

23.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: BY 2025, THE BANK WILL
       ONLY FINANCE THOSE COMPANIES AND PROJECTS
       THAT ARE IN LINE WITH WHAT SCIENCE REQUIRES
       FOR THE WORLD TO STAY BELOW 1.5 DECREE C

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: THE BOARD OF DIRECTORS
       OF THE BANK SHALL REPORT BACK ON HOW THIS
       HAS BEEN IMPLEMENTED AT THE LATEST AT THE
       2022 ANNUAL GENERAL MEETING AND THEREAFTER
       ANNUALLY UNTIL IT HAS BEEN FULLY
       IMPLEMENTED

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 MAR 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   02 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       PLEASE NOTE THAT THIS IS A REVISION DUE TO
       MEDICATION NUMBERING OF RESOLUTION 14. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713152041
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE DIVIDENDS OF SEK 3.25 PER SHARE                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713625638
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 472154 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   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

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ANDREAS STEEN

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2020 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2020, AS WELL AS THE AUDITOR'S STATEMENT
       REGARDING THE APPLICATION OF GUIDELINES FOR
       SALARY AND OTHER REMUNERATION TO SENIOR
       EXECUTIVES WHICH HAVE APPLIED SINCE THE
       PREVIOUS ANNUAL GENERAL MEETING

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: THE BOARD
       PROPOSES A DIVIDEND FOR 2020 OF SEK 9.50
       PER SHARE, OF WHICH SEK 6.50 PER SHARE AS
       ORDINARY DIVIDEND AND SEK 3.00 PER SHARE AS
       EXTRAORDINARY DIVIDEND. THE BOARD PROPOSES
       TUESDAY APRIL 1, 2021, AS THE RECORD DATE
       FOR RECEIVING DIVIDEND. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE BOARD'S
       PROPOSAL, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR SWEDEN AB ON
       THURSDAY APRIL 8, 2021

9.A    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       BIORCK

9.B    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: PAR
       BOMAN

9.C    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: JAN
       GURANDER

9.D    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       FREDRIK LUNDBERG

9.E    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CATHERINE MARCUS

9.F    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       JAYNE MCGIVERN

9.G    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: ASA
       SODERSTROM WINBERG (FOR THE PERIOD MARCH
       26, 2020 - DECEMBER 31, 2020)

9.H    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CHARLOTTE STROMBERG (FOR THE PERIOD JANUARY
       1, 2020 - MARCH 26, 2020)

9.I    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       RICHARD HORSTEDT (EMPLOYEE REPRESENTATIVE)

9.J    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: OLA
       FALT (EMPLOYEE REPRESENTATIVE)

9.K    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       YVONNE STENMAN (EMPLOYEE REPRESENTATIVE)

9.L    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS RATTGARD, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE)

9.M    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       PAR-OLOW JOHANSSON, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE) (FOR THE PERIOD
       JANUARY 1, 2020 - JULY 1, 2020)

9.N    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       REINHOLDSSON, DEPUTY BOARD MEMBER (EMPLOYEE
       REPRESENTATIVE) (FOR THE PERIOD DECEMBER
       16, 2020 - DECEMBER 31, 2020)

9.O    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS DANIELSSON

CMMT   PLEASE NOTE THAT RESOLUTION 10.A, 10.B,                   Non-Voting
       11.A, 11.B, 12.A TO 12.H AND 13 ARE
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10.A   NUMBER OF MEMBERS OF THE BOARD AND DEPUTY                 Mgmt          For
       MEMBERS TO BE ELECTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD ELECTED BY
       THE MEETING SHALL BE SEVEN AND THAT NO
       DEPUTIES BE ELECTED

10.B   NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE               Mgmt          For
       REGISTERED ACCOUNTING FIRM BE ELECTED AS
       AUDITOR WITH NO DEPUTY AUDITOR

11.A   FEES PAYABLE TO MEMBERS OF THE BOARD                      Mgmt          For
       ELECTED BY THE MEETING

11.B   FEES PAYABLE TO THE AUDITOR                               Mgmt          For

12.A   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS BOARD
       MEMBER)

12.B   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: PAR BOMAN (RE-ELECTION)

12.C   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAN GURANDER (RE-ELECTION)

12.D   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: FREDRIK LUNDBERG (RE-ELECTION)

12.E   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: CATHERINE MARCUS (RE-ELECTION)

12.F   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAYNE MCGIVERN (RE-ELECTION)

12.G   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: ASA SODERSTROM WINBERG (RE-ELECTION)

12.H   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS CHAIRMAN
       OF THE BOARD)

13     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

14     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT FOR 2020

15     DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON ACQUISITION OF OWN SERIES B SHARES IN
       SKANSKA ON A REGULATED MARKET

16     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

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




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  713609963
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 6.50 PER SHARE

10.1   APPROVE DISCHARGE OF BOARD MEMBER HANS                    Mgmt          For                            For
       STRABERG

10.2   APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH                Mgmt          For                            For

10.3   APPROVE DISCHARGE OF BOARD MEMBER ALRIK                   Mgmt          For                            For
       DANIELSON

10.4   APPROVE DISCHARGE OF BOARD MEMBER RONNIE                  Mgmt          For                            For
       LETEN

10.5   APPROVE DISCHARGE OF BOARD MEMBER BARB                    Mgmt          For                            For
       SAMARDZICH

10.6   APPROVE DISCHARGE OF BOARD MEMBER COLLEEN                 Mgmt          For                            For
       REPPLIER

10.7   APPROVE DISCHARGE OF BOARD MEMBER HAKAN                   Mgmt          For                            For
       BUSKHE

10.8   APPROVE DISCHARGE OF BOARD MEMBER SUSANNA                 Mgmt          For                            For
       SCHNEEBERGER

10.9   APPROVE DISCHARGE OF BOARD MEMBER LARS                    Mgmt          For                            For
       WEDENBORN

10.10  APPROVE DISCHARGE OF BOARD MEMBER JONNY                   Mgmt          For                            For
       HILBERT

10.11  APPROVE DISCHARGE OF BOARD MEMBER ZARKO                   Mgmt          For                            For
       DJUROVIC

10.12  APPROVE DISCHARGE OF BOARD MEMBER KENNET                  Mgmt          For                            For
       CARLSSON

10.13  APPROVE DISCHARGE OF BOARD MEMBER CLAES                   Mgmt          For                            For
       PALM

10.14  APPROVE DISCHARGE OF CEO ALRIK DANIELSON                  Mgmt          For                            For

11     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.3 MILLION FOR CHAIRMAN AND
       SEK 750 ,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

13.1   REELECT HANS STRABERG AS DIRECTOR                         Mgmt          For                            For

13.2   REELECT HOCK GOH AS DIRECTOR                              Mgmt          For                            For

13.3   REELECT BARB SAMARDZICH AS DIRECTOR                       Mgmt          For                            For

13.4   REELECT COLLEEN REPPLIER AS DIRECTOR                      Mgmt          For                            For

13.5   REELECT GEERT FOLLENS AS DIRECTOR                         Mgmt          For                            For

13.6   REELECT HAKAN BUSKHE AS DIRECTOR                          Mgmt          Against                        Against

13.7   REELECT SUSANNA SCHNEEBERGER AS DIRECTOR                  Mgmt          For                            For

13.8   ELECT RICKARD GUSTAFSON AS NEW DIRECTOR                   Mgmt          For                            For

14     ELECT HANS STRABERG AS BOARD CHAIRMAN                     Mgmt          For                            For

15     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

17     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

18     AMEND ARTICLES OF ASSOCIATION RE:                         Mgmt          For                            For
       COLLECTING OF PROXIES ADVANCED VOTING
       EDITORIAL CHANGES

19     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

20     APPROVE 2021 PERFORMANCE SHARE PROGRAM                    Mgmt          Against                        Against

CMMT   18 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   19 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.

CMMT   19 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  714257614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

2.2    Appoint a Director Isoe, Toshio                           Mgmt          For                            For

2.3    Appoint a Director Ota, Masahiro                          Mgmt          For                            For

2.4    Appoint a Director Maruyama, Susumu                       Mgmt          For                            For

2.5    Appoint a Director Samuel Neff                            Mgmt          For                            For

2.6    Appoint a Director Doi, Yoshitada                         Mgmt          For                            For

2.7    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.8    Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

2.9    Appoint a Director Iwata, Yoshiko                         Mgmt          For                            For

2.10   Appoint a Director Miyazaki, Kyoichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  713647090
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ROLAND DIGGELMANN AS DIRECTOR                    Mgmt          For                            For

5      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT ROBIN FREESTONE AS DIRECTOR                      Mgmt          For                            For

7      ELECT JOHN MA AS DIRECTOR                                 Mgmt          For                            For

8      ELECT KATARZYNA MAZUR-HOFSAESS AS DIRECTOR                Mgmt          For                            For

9      ELECT RICK MEDLOCK AS DIRECTOR                            Mgmt          For                            For

10     ELECT ANNE-FRANCOISE NESMES AS DIRECTOR                   Mgmt          For                            For

11     RE-ELECT MARC OWEN AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT ANGIE RISLEY AS DIRECTOR                         Mgmt          For                            For

14     ELECT BOB WHITE AS DIRECTOR                               Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

16     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC                                                                            Agenda Number:  713236645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

4      ELECTION OF PAM CHENG AS A DIRECTOR                       Mgmt          For                            For

5      ELECTION OF KARIN HOEING AS A DIRECTOR                    Mgmt          For                            For

6      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF DAME ANN DOWLING AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF TANYA FRATTO AS A DIRECTOR                 Mgmt          For                            For

9      RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR               Mgmt          For                            For

10     RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR                 Mgmt          For                            For

12     RE-ELECTION OF ANDREW REYNOLDS SMITH AS A                 Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF NOEL TATA AS A DIRECTOR                    Mgmt          For                            For

14     RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

15     AUDITORS REMUNERATION                                     Mgmt          For                            For

16     AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       SHARES

20     AUTHORITY TO CALL GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS ON NOT LESS
       THAN 14 DAYS NOTICE

21     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  713523252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  713754148
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      ELECT KAISA HIETALA AS DIRECTOR                           Mgmt          For                            For

6A     RE-ELECT IRIAL FINAN AS DIRECTOR                          Mgmt          For                            For

6B     RE-ELECT ANTHONY SMURFIT AS DIRECTOR                      Mgmt          For                            For

6C     RE-ELECT KEN BOWLES AS DIRECTOR                           Mgmt          For                            For

6D     RE-ELECT ANNE ANDERSON AS DIRECTOR                        Mgmt          For                            For

6E     RE-ELECT FRITS BEURSKENS AS DIRECTOR                      Mgmt          For                            For

6F     RE-ELECT CAROL FAIRWEATHER AS DIRECTOR                    Mgmt          For                            For

6G     RE-ELECT JAMES LAWRENCE AS DIRECTOR                       Mgmt          For                            For

6H     RE-ELECT DR LOURDES MELGAR AS DIRECTOR                    Mgmt          For                            For

6I     RE-ELECT JOHN MOLONEY AS DIRECTOR                         Mgmt          For                            For

6J     RE-ELECT JORGEN RASMUSSEN AS DIRECTOR                     Mgmt          For                            For

6K     RE-ELECT GONZALO RESTREPO AS DIRECTOR                     Mgmt          For                            For

7      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

8      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

10     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

11     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For

12     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

13     APPROVE INCREASE IN THE MAXIMUM AWARD                     Mgmt          For                            For
       OPPORTUNITY IN THE RULES OF THE 2018
       PERFORMANCE SHARE PLAN

CMMT   01 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND DUE
       CHANGE IN NUMBERING FOR RESOLUTION 6.A TO
       6.K. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  713490439
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2021
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   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

E.1    TO MODIFY THE ARTICLE 2 (INCORPORATION AND                Mgmt          For                            For
       PURPOSE OF THE COMPANY) OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO

E.2    TO MODIFY THE ARTICLE 12 (SHAREHOLDERS                    Mgmt          For                            For
       MEETINGS) OF THE BY-LAWS. RESOLUTIONS
       RELATED THERETO

E.3    TO MODIFY THE ARTICLES 13 (BOARD OF                       Mgmt          For                            For
       DIRECTORS) AND 24 (TRANSITIONAL CLAUSE) OF
       THE BY-LAWS. RESOLUTIONS RELATED THERETO

CMMT   30 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   05 JAN 2021: PLEASE NOTE THAT THERE IS                    Non-Voting
       WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE
       CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
       TEAM FOR FURTHER INFORMATION




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  713743400
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   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

O.1    TO APPROVE SNAM S.P.A. BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2020, CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2020. BOARD OF
       DIRECTORS' REPORT, THE INTERNAL AUDITORS'
       REPORT AND INDEPENDENT AUDITORS' REPORT.
       RESOLUTIONS RELATED THERETO

O.2    TO ALLOCATE THE PROFIT FOR THE YEAR AND TO                Mgmt          For                            For
       DISTRIBUTE THE DIVIDEND.

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       TREASURY SHARES, SUBJECT TO REVOCATION OF
       THE AUTHORIZATION GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 18 JUNE 2020,
       FOR THE PART THAT HAS NOT BEEN EXECUTED

O.4.1  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID: FIRST SECTION, REPORT ON
       THE REWARDING POLICY (BINDING RESOLUTION)

O.4.2  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID: SECOND SECTION, REPORT ON
       THE EMOLUMENT PAID (NON-BINDING RESOLUTION)

O.5    TO AMEND THE 2020-2022 LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN. RESOLUTIONS RELATED THERETO

CMMT   31 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 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




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935351332
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.

4.     Proposal to amend and restate the Snap-on                 Mgmt          For                            For
       Incorporated 2011 Incentive Stock and
       Awards Plan.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA                                                                         Agenda Number:  713683046
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8591M517
    Meeting Type:  OGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101196-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND RECEIPT OF UPDATED BALO LINK
       AND CHANGE IN MEETING TYPE FROM AGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR 2020 -
       APPROVAL OF THE TOTAL AMOUNT OF
       NON-DEDUCTIBLE EXPENSES AND COSTS

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

4      APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       ON THE REGULATED AGREEMENTS REFERRED TO IN
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND THE DEPUTY
       CHIEF EXECUTIVE OFFICERS, PURSUANT TO
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

7      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF
       THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF EACH OF THE CORPORATE
       OFFICERS REQUIRED BY ARTICLE L. 22-10-9 I
       OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. LORENZO BINI
       SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE L. 22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. FREDERIC OUDEA,
       CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L.22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. PHILIPPE
       AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L. 22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. SEVERIN
       CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L.22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

13     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. PHILIPPE HEIM,
       DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L. 22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

14     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MRS. DIONY LEBOT,
       DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L. 22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

15     ADVISORY OPINION ON THE COMPENSATION PAID                 Mgmt          For                            For
       IN 2020 TO THE REGULATED PERSONS REFERRED
       TO IN ARTICLE L.511-71 OF THE MONETARY AND
       FINANCIAL CODE

16     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       WILLIAM CONNELLY AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LUBOMIRA ROCHET AS DIRECTOR

18     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ALEXANDRA SCHAAPVELD AS DIRECTOR

19     APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS               Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR MR.
       JEAN-BERNARD LEVY

20     ELECTION OF MRS. HELENE CRINQUANT AS                      Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

21     ELECTION OF MR. SEBASTIEN WETTER AS                       Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

22     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMMON SHARES OF THE
       COMPANY WITHIN THE LIMIT OF 5% OF THE
       CAPITAL

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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 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

CMMT   23 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012022004659-145 AND
       https://www.journal-officiel.gouv.fr/balo/d
       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

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   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

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND ABSENCE OF               Mgmt          For                            For
       DIVIDENDS

4      REELECT SOPHIE BELLON AS DIRECTOR                         Mgmt          For                            For

5      REELECT NATHALIE BELLON-SZABO AS DIRECTOR                 Mgmt          For                            For

6      REELECT FRANCOISE BROUGHER AS DIRECTOR                    Mgmt          For                            For

7      ELECT FEDERICO J GONZALEZ TEJERA AS                       Mgmt          For                            For
       DIRECTOR

8      RENEW APPOINTMENT OF KPMG AS AUDITOR                      Mgmt          For                            For

9      APPROVE COMPENSATION REPORTS OF CORPORATE                 Mgmt          For                            For
       OFFICERS

10     APPROVE COMPENSATION OF SOPHIE BELLON,                    Mgmt          For                            For
       CHAIRMAN OF THE BOARD

11     APPROVE COMPENSATION OF DENIS MACHUEL, CEO                Mgmt          For                            For

12     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

13     APPROVE REMUNERATION POLICY FOR CHAIRMAN OF               Mgmt          For                            For
       THE BOARD

14     APPROVE REMUNERATION POLICY FOR CEO                       Mgmt          For                            For

15     AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF                Mgmt          For                            For
       ISSUED SHARE CAPITAL

16     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 SOFINA SA                                                                                   Agenda Number:  713815059
--------------------------------------------------------------------------------------------------------------------------
        Security:  B80925124
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003717312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

1.1    RECEIVE DIRECTORS' AND AUDITORS' REPORTS                  Non-Voting

1.2    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

1.3    APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

2.1    APPROVE REMUNERATION REPORT RE: 2020                      Non-Voting
       FINANCIAL YEAR AND OF THE REMUNERATION
       APPLICABLE TO NON-EXECUTIVE DIRECTORS AND
       MEMBERS OF THE EXECUTIVE COMMITTEE

2.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2.3    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.2    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

4.1    REELECT NICOLAS BOEL AS DIRECTOR                          Mgmt          For                            For

4.2    REELECT LAURA CIOLI AS INDEPENDENT DIRECTOR               Mgmt          For                            For

4.3    REELECT LAURENT DE MEEUS D'ARGENTEUIL AS                  Mgmt          For                            For
       DIRECTOR

4.4    REELECT ANJA LANGENBUCHER AS INDEPENDENT                  Mgmt          For                            For
       DIRECTOR

4.5    REELECT DOMINIQUE LANCKSWEERT AS DIRECTOR                 Mgmt          Against                        Against

4.6    REELECT CATHERINE SOUBIE AS INDEPENDENT                   Mgmt          For                            For
       DIRECTOR

4.7    REELECT GWILL YORK AS INDEPENDENT DIRECTOR                Mgmt          For                            For

5      TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   05 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 APR 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




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  714250696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.2    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

2.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

2.5    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

2.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

2.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2.12   Appoint a Director Hishiyama, Reiko                       Mgmt          Against                        Against

2.13   Appoint a Director Koshi, Naomi                           Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  714242904
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7596P109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size,
       Eliminate the Articles Related to
       Counselors and/or Advisors, Establish the
       Articles Related to Shareholders Meeting
       held without specifying a venue, Approve
       Minor Revisions

3.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

3.2    Appoint a Director Goto, Yoshimitsu                       Mgmt          For                            For

3.3    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

3.4    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

3.5    Appoint a Director Iijima, Masami                         Mgmt          For                            For

3.6    Appoint a Director Matsuo, Yutaka                         Mgmt          Against                        Against

3.7    Appoint a Director Lip-Bu Tan                             Mgmt          For                            For

3.8    Appoint a Director Erikawa, Keiko                         Mgmt          For                            For

3.9    Appoint a Director Kenneth A.Siegel                       Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Nakata, Yuji                  Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor Uno, Soichiro                 Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Otsuka, Keiichi               Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SOHGO SECURITY SERVICES CO.,LTD.                                                            Agenda Number:  714243300
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7607Z104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3431900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Murai, Atsushi                         Mgmt          Against                        Against

2.2    Appoint a Director Aoyama, Yukiyasu                       Mgmt          For                            For

2.3    Appoint a Director Kayaki, Ikuji                          Mgmt          For                            For

2.4    Appoint a Director Hokari, Hirohisa                       Mgmt          For                            For

2.5    Appoint a Director Murai, Tsuyoshi                        Mgmt          For                            For

2.6    Appoint a Director Nomura, Shigeki                        Mgmt          For                            For

2.7    Appoint a Director Suzuki, Motohisa                       Mgmt          For                            For

2.8    Appoint a Director Kishimoto, Koji                        Mgmt          For                            For

2.9    Appoint a Director Kadowaki, Hideharu                     Mgmt          Against                        Against

2.10   Appoint a Director Ando, Toyoaki                          Mgmt          For                            For

2.11   Appoint a Director Suetsugu, Hirotomo                     Mgmt          For                            For

2.12   Appoint a Director Ikenaga, Toshie                        Mgmt          For                            For

3      Appoint a Corporate Auditor Nakagawa,                     Mgmt          For                            For
       Yoshiaki




--------------------------------------------------------------------------------------------------------------------------
 SOLAREDGE TECHNOLOGIES, INC.                                                                Agenda Number:  935406048
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417M104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SEDG
            ISIN:  US83417M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nadav Zafrir                        Mgmt          For                            For

1B.    Election of Director: Avery More                          Mgmt          For                            For

1C.    Election of Director: Zvi Lando                           Mgmt          For                            For

2.     Ratification of appointment of EY as                      Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval of, on an advisory and non-binding               Mgmt          For                            For
       basis, the compensation of our named
       executive officers (the "Say-on-Pay
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  713858629
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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.     PRESENTATION OF THE MANAGEMENT REPORT 2020                Non-Voting
       INCLUDING THE DECLARATION OF CORPORATE
       GOVERNANCE, EXTERNAL AUDITOR'S REPORT

2.     PROPOSAL TO APPROVE THE COMPENSATION REPORT               Mgmt          For                            For
       FOUND IN CHAPTER 5 OF THE DECLARATION OF
       CORPORATE GOVERNANCE

3.     PRESENTATION OF THE CONSOLIDATED ACCOUNTS                 Non-Voting
       FROM 2020 AND THE EXTERNAL AUDIT REPORT ON
       THE CONSOLIDATED ACCOUNTS

4.     APPROVAL OF ANNUAL ACCOUNTS FROM 2020 AND                 Mgmt          For                            For
       THE ALLOCATION OF RESULTS, SETTING OF
       DIVIDEND

5.a    PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       BE GIVEN TO BOARD MEMBERS

5.b    PROPOSAL TO GRANT DISCHARGE TO THE EXTERNAL               Mgmt          For                            For
       AUDITOR

6.a    ACKNOWLEDMENT THAT THE TERMS OF OFFICE OF                 Non-Voting
       MR NICOLAS BOEL, MRS LLHAM KADRI, MR
       BERNARD DE LAGUICHE, MR HERVE COPPENS
       D'EECKENBRUGGE, MRS EVELYN DU MONCEAU, MRS
       FRANCOISE DE VIRON, MRS AMPARO MORALEDA AND
       MRS AGNES LEMARCHAND EXPIRE AT THE END OF
       THIS MEETING

6.b1.  PROPOSAL TO RENEW THE MANDATE OF MR NICOLAS               Mgmt          Against                        Against
       BOEL

6.b2.  PROPOSAL TO RENEW THE MANDATE OF MRS ILHAM                Mgmt          For                            For
       KADRI

6.b3.  PROPOSAL TO RENEW THE MANDATE OF MR BERNARD               Mgmt          Against                        Against
       DE LAGUICHE

6.b4.  PROPOSAL TO RENEW THE MANDATE OF MRS.                     Mgmt          For                            For
       FRANCOISE DE VIRON

6.b5.  PROPOSAL TO RENEW THE MANDATE OF MRS AGNES                Mgmt          For                            For
       LEMARCHAND

6.c    PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS                Mgmt          For                            For
       FRANCOISE DE VIRON AS AN INDEPENDENT
       DIRECTOR ON THE BOARD OF DIRECTORS

6.d    PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS                Mgmt          For                            For
       AGNES LEMARCHAND AS AN INDEPENDENT DIRECTOR
       ON THE BOARD OF DIRECTORS

6.e    PROPOSAL TO RE-ELECT MR HERVE COPPENS                     Mgmt          Against                        Against
       D'EECKENBRUGGE FOR A PERIOD OF THREE YEARS.
       HIS TERM OF OFFICE WILL EXPIRE AT THE END
       OF THE ORDINARY SHAREHOLDERS' MEETING OF
       MAY 2024

6.f    ACKNOWLEDGMENT TAHT THE TERM OF OFFICE OF                 Non-Voting
       MRS EVELYN DU MONCEAU EXPIRES AT THIS
       MEETING, HAVING REACHED THE AGE LIMIT

6.g    PROPOSAL THAT MR EDOUARD JANSSEN BE                       Mgmt          Against                        Against
       APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS TO REPLACE MRS EVELYN DU MONCEAU. MR
       EDOUARD JANSSEN'S TERM OF OFFICE WILL
       EXPIRE AT THE END OF THE ORDINARY
       SHAREHOLDERS' MEETING OF MAY 2025

6.h    ACKNOWLEDGMENT TAHT MRS AMPARO MORALEDA HAS               Non-Voting
       DECIDED, FOR PERSONAL REASONS, NOT TO
       REQUEST THE RENEWAL OF HER TERM OF OFFICE
       AS DIRECTOR

6.i    PROPOSAL THAT MR WOLFGANG COLBERG BE                      Mgmt          For                            For
       APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS TO REPLACE MRS AMPARO MORALEDA. MR
       WOLFGANG COLBERG'S TERM OF OFFICE WILL
       EXPIRE AT THE END OF THE ORDINARY
       SHAREHOLDERS' MEETING OF MAY 2025

6.j    PROPOSAL THAT MR WOLFGANG COLBERG BE                      Mgmt          For                            For
       APPOINTED AS AN INDEPENDENT DIRECTOR ON THE
       BOARD OF DIRECTORS

7.     MISCELLANEOUS                                             Non-Voting

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.b1 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  714242738
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7621A101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Teshima, Toshihiro                     Mgmt          For                            For

2.4    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.5    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.6    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.7    Appoint a Director Shibata, Misuzu                        Mgmt          For                            For

2.8    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

2.9    Appoint a Director Yanagida, Naoki                        Mgmt          For                            For

2.10   Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

2.11   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.12   Appoint a Director Ito, Kumi                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  713184290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 10 AND 12 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF PROFESSOR MARK COMPTON                     Mgmt          For                            For

2      RE-ELECTION OF MR NEVILLE MITCHELL                        Mgmt          For                            For

3      ELECTION OF PROFESSOR SUZANNE CROWE                       Mgmt          For                            For

4      RE-ELECTION OF MR CHRIS WILKS                             Mgmt          For                            For

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      INCREASE IN AVAILABLE POOL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES

7      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED EMPLOYEE
       OPTION PLAN

8      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED PERFORMANCE
       RIGHTS PLAN

9      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

10     APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER

11     AMENDMENT TO CONSTITUTION                                 Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

12     THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON RESOLUTION 5
       BEING CAST AGAINST THE ADOPTION OF THE
       COMPANY'S REMUNERATION REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020: (A) AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) BE HELD WITHIN 90
       DAYS OF THIS RESOLUTION; (B) ALL OF THE
       DIRECTORS IN OFFICE WHEN THE RESOLUTION TO
       APPROVE THE DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020 WAS
       PASSED (OTHER THAN THE MANAGING DIRECTOR),
       AND WHO REMAIN IN OFFICE AT THE TIME OF THE
       SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND (C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO THE VOTE AT THE SPILL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG                                                                           Agenda Number:  714185750
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 3.20 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1.1  REELECT ROBERT SPOERRY AS DIRECTOR AND                    Mgmt          For                            For
       BOARD CHAIRMAN

4.1.2  REELECT LYNN BLEIL AS DIRECTOR                            Mgmt          For                            For

4.1.3  REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR                  Mgmt          For                            For

4.1.4  REELECT STACY SENG AS DIRECTOR                            Mgmt          For                            For

4.1.5  REELECT RONALD VAN DER VIS AS DIRECTOR                    Mgmt          For                            For

4.1.6  REELECT JINLONG WANG AS DIRECTOR                          Mgmt          For                            For

4.1.7  REELECT ADRIAN WIDMER AS DIRECTOR                         Mgmt          For                            For

4.2.1  ELECT GREGORY BEHAR AS DIRECTOR                           Mgmt          Against                        Against

4.2.2  ELECT ROLAND DIGGELMANN AS DIRECTOR                       Mgmt          For                            For

4.3    REAPPOINT STACY SENG AS MEMBER OF THE                     Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.4.1  APPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF                 Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

4.4.2  APPOINT ROLAND DIGGELMANN AS MEMBER OF THE                Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.5    RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          For                            For

4.6    DESIGNATE KELLER KLG AS INDEPENDENT PROXY                 Mgmt          For                            For

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.1 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 15.8 MILLION

6      APPROVE CHF 61,299 REDUCTION IN SHARE                     Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  714196462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.5    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.6    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.7    Appoint a Director Wendy Becker                           Mgmt          For                            For

1.8    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

1.9    Appoint a Director Adam Crozier                           Mgmt          For                            For

1.10   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

1.11   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD                                                                                 Agenda Number:  713154033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETED                                                   Non-Voting

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR XIAOLING LIU AS A                       Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA               Mgmt          For                            For
       AS A DIRECTOR

2.D    RE-ELECTION OF MS KAREN WOOD AS A DIRECTOR                Mgmt          For                            For

3      ELECTION OF MR GUY LANSDOWN AS A DIRECTOR                 Mgmt          For                            For

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPAR GROUP LTD                                                                              Agenda Number:  713485046
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8050H104
    Meeting Type:  AGM
    Meeting Date:  16-Feb-2021
          Ticker:
            ISIN:  ZAE000058517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2    APPOINTMENT OF BRETT BOTTEN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

O.3    APPOINTMENT OF GRAHAM O'CONNOR AS A                       Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

O.4    RE-ELECTION OF MARANG MASHOLOGU AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION

O.5    RE-ELECTION OF THE INDEPENDENT EXTERNAL                   Mgmt          For                            For
       AUDITOR: RESOLVED THAT
       PRICEWATERHOUSECOOPERS INC., AS APPROVED BY
       THE AUDIT COMMITTEE AND RECOMMENDED TO
       SHAREHOLDERS, BE REELECTED AS THE
       INDEPENDENT EXTERNAL AUDIT FIRM OF THE
       COMPANY, AND THAT THOMAS HOWATT BE
       APPOINTED AS THE DESIGNATED INDIVIDUAL
       AUDIT PARTNER, TO HOLD OFFICE FOR THE
       ENSUING FINANCIAL YEAR

O.6.1  RE-ELECTION OF THE MEMBER OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE: MARANG MASHOLOGU

O.6.2  RE-ELECTION OF THE MEMBER OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE: HARISH MEHTA

O.6.3  RE-ELECTION OF THE MEMBER OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE: ANDREW WALLER (CHAIRMAN)

O.7    AUTHORITY TO ISSUE SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF SHARE OPTIONS

O.8    AUTHORITY TO ISSUE SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF THE CSP

O.9    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

O.10   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

S.11   FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.12   NON-EXECUTIVE DIRECTORS' FEES                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD                                                                       Agenda Number:  713163272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2020
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT DELOITTE LIMITED IS APPOINTED AS                     Mgmt          For                            For
       AUDITOR OF SPARK AND THE DIRECTORS OF SPARK
       ARE AUTHORISED TO FIX THE AUDITOR'S
       REMUNERATION

2      THAT MR PAUL BERRIMAN, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK

3      THAT MR CHARLES SITCH, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK




--------------------------------------------------------------------------------------------------------------------------
 SPIRAX-SARCO ENGINEERING PLC                                                                Agenda Number:  713841852
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83561129
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE ANNUAL REPORT 2020                             Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION 2020

3      TO DECLARE THE FINAL DIVIDEND                             Mgmt          For                            For

4      TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

6      TO RE-ELECT MR J. PIKE AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT DR. G.E SCHOOLENBERG AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MISS J.S. KINGSTON AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR K. THOMPSON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MRS C.A. JOHNSTONE AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR. P. FRANCE AS A DIRECTOR                   Mgmt          For                            For

13     TO ELECT MR. N.B. PATEL AS A DIRECTOR                     Mgmt          For                            For

14     TO ELECT MS. A. ARCHON AS A DIRECTOR                      Mgmt          For                            For

15     TO ELECT DR O.R. QIU AS A DIRECTOR                        Mgmt          For                            For

16     TO ELECT MR. R.D. GILLINGWATER AS A                       Mgmt          For                            For
       DIRECTOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     PLEASE REFER TO THE NOTICE OF MEETING DATED               Mgmt          For                            For
       7 APRIL 2021

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  935346038
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Company's annual accounts for                 Mgmt          For                            For
       the financial year ended December 31, 2020
       and the Company's consolidated financial
       statements for the financial year ended
       December 31, 2020.

2.     Approve allocation of the Company's annual                Mgmt          For                            For
       results for the financial year ended
       December 31, 2020.

3.     Grant discharge of the liability of the                   Mgmt          For                            For
       members of the Board of Directors for, and
       in connection with, the financial year
       ended December 31, 2020.

4A.    Election of Director: Mr. Daniel Ek (A                    Mgmt          For                            For
       Director)

4B.    Election of Director: Mr. Martin Lorentzon                Mgmt          For                            For
       (A Director)

4C.    Election of Director: Mr. Shishir Samir                   Mgmt          For                            For
       Mehrotra (A Director)

4D.    Election of Director: Mr. Christopher                     Mgmt          For                            For
       Marshall (B Director)

4E.    Election of Director: Mr. Barry McCarthy (B               Mgmt          For                            For
       Director)

4F.    Election of Director: Ms. Heidi O'Neill (B                Mgmt          For                            For
       Director)

4G.    Election of Director: Mr. Ted Sarandos (B                 Mgmt          For                            For
       Director)

4H.    Election of Director: Mr. Thomas Owen                     Mgmt          For                            For
       Staggs (B Director)

4I.    Election of Director: Ms. Cristina Mayville               Mgmt          For                            For
       Stenbeck (B Director)

4J.    Election of Director: Ms. Mona Sutphen (B                 Mgmt          For                            For
       Director)

4K.    Election of Director: Ms. Padmasree Warrior               Mgmt          For                            For
       (B Director)

5.     Appoint Ernst & Young S.A. (Luxembourg) as                Mgmt          For                            For
       the independent auditor for the period
       ending at the general meeting approving the
       annual accounts for the financial year
       ending on December 31, 2021.

6.     Approve the directors' remuneration for the               Mgmt          For                            For
       year 2021.

7.     Authorize the Board to repurchase                         Mgmt          For                            For
       10,000,000 shares issued by the Company
       during a period of five years, for a price
       that will be determined by the Board within
       the following limits: at least the par
       value and at the most the fair market
       value.

8.     Authorize and empower each of Mr. Guy                     Mgmt          For                            For
       Harles and Mr. Alexandre Gobert to execute
       and deliver, under their sole signature, on
       behalf of the Company and with full power
       of substitution, any documents necessary or
       useful in connection with the annual filing
       and registration required by the Luxembourg
       laws.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE ENIX HOLDINGS CO.,LTD.                                                               Agenda Number:  714218573
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7659R109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3164630000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuda,
       Yosuke

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamura,
       Yukihiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura, Yuji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Masato

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamoto,
       Mitsuko

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Abdullah
       Aldawood

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  935382717
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan E. Michael                                       Mgmt          For                            For

2.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers.

3.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  712927928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2020
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2020 REMUNERATION REPORT                      Mgmt          For                            For

3      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

4      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

5      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

6      RE-APPOINT TONY COCKER                                    Mgmt          For                            For

7      RE-APPOINT CRAWFORD GILLIES                               Mgmt          For                            For

8      RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

9      RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

10     RE-APPOINT HELEN MAHY                                     Mgmt          For                            For

11     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

12     RE-APPOINT MARTIN PIBWORTH                                Mgmt          For                            For

13     RE-APPOINT MELANIE SMITH                                  Mgmt          For                            For

14     APPOINT ANGELA STRANK                                     Mgmt          For                            For

15     RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR                 Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO EMPOWER THE COMPANY TO PURCHASE ITS OWN                Mgmt          For                            For
       ORDINARY SHARES

20     TO APPROVE 14 DAYS' NOTICE OF GENERAL                     Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC                                                                       Agenda Number:  713853441
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  GB0007669376
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 38.49 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT CRAIG GENTLE AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT LESLEY-ANN NASH AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT PAUL MANDUCA AS A DIRECTOR                       Mgmt          For                            For

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

13     TO RE-APPOINT PWC AS THE AUDITORS OF THE                  Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

15     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 TO: I
       ALLOT SHARES IN THE COMPANY, AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY, UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       26,929,233.20 FOR A PERIOD EXPIRING (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE END
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AFTER THE DATE ON WHICH THIS
       RESOLUTION IS PASSED (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2022); AND
       II MAKE AN OFFER OR AGREEMENT WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED, AFTER
       EXPIRY OF THIS AUTHORITY AND THE DIRECTORS
       MAY ALLOT SHARES AND GRANT RIGHTS IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS AUTHORITY HAD NOT EXPIRED; THAT,
       SUBJECT TO THE PARAGRAPH BELOW, ALL
       EXISTING AUTHORITIES GIVEN TO THE DIRECTORS
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006 BE REVOKED BY THIS RESOLUTION; AND
       THAT THE PARAGRAPH ABOVE SHALL BE WITHOUT
       PREJUDICE TO THE CONTINUING AUTHORITY OF
       THE DIRECTORS TO ALLOT SHARES, OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES, PURSUANT TO AN OFFER
       OR AGREEMENT MADE BY THE COMPANY BEFORE THE
       EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
       SUCH OFFER OR AGREEMENT WAS MADE

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15 IN THE NOTICE OF THE ANNUAL GENERAL
       MEETING AND IN PLACE OF ALL EXISTING
       POWERS, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 AND
       SECTION 573 OF THE COMPANIES ACT 2006 TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH, PURSUANT TO
       THE AUTHORITY CONFERRED BY RESOLUTION 15 IN
       THE NOTICE OF THE ANNUAL GENERAL MEETING AS
       IF SECTION 561(1) OF THE COMPANIES ACT 2006
       DID NOT APPLY TO THE ALLOTMENT. THIS POWER:
       I EXPIRES (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING) AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AFTER THE
       DATE ON WHICH THIS RESOLUTION IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2022), BUT THE COMPANY MAY MAKE
       AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER EXPIRY OF THIS POWER AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS POWER HAD NOT EXPIRED; AND II SHALL BE
       LIMITED TO: A. THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER TO:
       1. ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND 2. PEOPLE WHO HOLD
       OTHER EQUITY SECURITIES IF THIS IS REQUIRED
       BY THE RIGHTS OF THOSE SECURITIES OR, IF
       THE DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE SECURITIES
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
       OR APPROPRIATE TO DEAL WITH TREASURY
       SHARES, FRACTIONAL ENTITLEMENTS, RECORD
       DATES, LEGAL, REGULATORY OR PRACTICAL
       PROBLEMS IN, OR UNDER THE LAWS OF, ANY
       TERRITORY OR ANY OTHER MATTER; AND B. THE
       ALLOTMENT OF EQUITY SECURITIES FOR CASH
       OTHERWISE THAN PURSUANT TO PARAGRAPH (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       4,039,385. THIS POWER APPLIES IN RELATION
       TO A SALE OF SHARES WHICH IS AN ALLOTMENT
       OF EQUITY SECURITIES BY VIRTUE OF SECTION
       560(3) OF THE COMPANIES ACT 2006 AS IF IN
       THE FIRST PARAGRAPH OF THIS RESOLUTION THE
       WORDS 'PURSUANT TO THE AUTHORITY CONFERRED
       BY RESOLUTION 15 IN THE NOTICE OF THE
       ANNUAL GENERAL MEETING' WERE OMITTED

17     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 15P EACH IN THE
       CAPITAL OF THE COMPANY PROVIDED THAT: I THE
       MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
       AUTHORISED TO BE ACQUIRED IS 53,858,466; II
       THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       15P; III THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: A. AN AMOUNT EQUAL
       TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS OF AN ORDINARY
       SHARE OF THE COMPANY AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THE ORDINARY
       SHARE IS CONTRACTED TO BE PURCHASED; AND B.
       AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE OF AN
       ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; IV THIS AUTHORITY WILL (UNLESS
       PREVIOUSLY REVOKED, VARIED OR RENEWED)
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY HELD AFTER
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       OR, IF EARLIER, 30 JUNE 2022; AND V THE
       COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THIS
       AUTHORITY BEFORE THIS AUTHORITY EXPIRES
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY
       AND MAY MAKE A PURCHASE OF ORDINARY SHARES
       IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE
       AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED

18     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY, MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  713838766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.09 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO ELECT MARIA RAMOS, AN INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT DAVID CONNER, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT BYRON GROTE, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT CHRISTINE HODGSON, CBE, AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT GAY HUEY EVANS, OBE, AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT NAGUIB KHERAJ, AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PHIL RIVETT, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT DAVID TANG, AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT CARLSON TONG, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT JOSE VINALS, AS GROUP CHAIRMAN                Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, CBE, AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       TO THE COMPANY FROM THE END OF THE AGM
       UNTIL THE END OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN THE
       LIMITS PRESCRIBED IN THE RESOLUTION

20     TO APPROVE THE 2021 STANDARD CHARTERED                    Mgmt          For                            For
       SHARE PLAN AND AUTHORISE THE BOARD TO DO
       ANYTHING IT CONSIDERS NECESSARY OR
       DESIRABLE FOR ITS IMPLEMENTATION AND
       OPERATION

21     TO AUTHORISE THE BOARD TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO EXTEND THE AUTHORITY TO ALLOT ORDINARY                 Mgmt          For                            For
       SHARES GRANTED PURSUANT TO RESOLUTION 21 BY
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 27

23     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES

24     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 21

25     IN ADDITION TO THE AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 24, TO AUTHORISE THE
       BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 21 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

26     IN ADDITION TO THE AUTHORITIES GRANTED                    Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 24 AND 25, TO
       AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
       RIGHTS IN RELATION TO THE AUTHORITY
       GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
       RESOLUTION 23

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

28     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

29     TO ENABLE THE COMPANY TO CALL A GENERAL                   Mgmt          For                            For
       MEETING OTHER THAN AN AGM ON NO LESS THAN
       14 CLEAR DAYS' NOTICE

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING NEED TO BE
       COMPLETED WITHOUT RECORD DATE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE ABERDEEN PLC                                                                  Agenda Number:  713834605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84246118
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS 2020

2      TO DECLARE A FINAL DIVIDEND FOR 2020                      Mgmt          For                            For

3      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

4      TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS FEES

5      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT, EXCLUDING THE REMUNERATION POLICY

6.A    TO RE-ELECT SIR DOUGLAS FLINT                             Mgmt          For                            For

6.B    TO RE-ELECT JONATHAN ASQUITH                              Mgmt          For                            For

6.C    TO RE-ELECT STEPHANIE BRUCE                               Mgmt          For                            For

6.D    TO RE-ELECT JOHN DEVINE                                   Mgmt          For                            For

6.E    TO RE-ELECT MELANIE GEE                                   Mgmt          For                            For

6.F    TO RE-ELECT BRIAN MCBRIDE                                 Mgmt          For                            For

6.G    TO RE-ELECT MARTIN PIKE                                   Mgmt          For                            For

6.H    TO RE-ELECT CATHLEEN RAFFAELI                             Mgmt          For                            For

6.I    TO RE-ELECT CECILIA REYES                                 Mgmt          For                            For

6.J    TO RE-ELECT JUTTA AF ROSENBORG                            Mgmt          For                            For

7      TO ELECT STEPHEN BIRD                                     Mgmt          For                            For

8      TO PROVIDE LIMITED AUTHORITY TO MAKE                      Mgmt          For                            For
       POLITICAL DONATIONS AND TO INCUR POLITICAL
       EXPENDITURE

9      TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER               Mgmt          For                            For
       SHARES

10     TO DISAPPLY SHARE PRE-EMPTION RIGHTS                      Mgmt          For                            For

11     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF ALLOTMENTS OF EQUITY SECURITIES IN
       RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

14     TO ALLOW THE COMPANY TO CALL GENERAL                      Mgmt          For                            For
       MEETINGS ON 14 DAYS NOTICE

15     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369137
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502853
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  BKDKP
            ISIN:  US8545028537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY ELECTRIC CO.,LTD.                                                                   Agenda Number:  714243843
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76637115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3399400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hiratsuka, Yutaka                      Mgmt          For                            For

1.2    Appoint a Director Tanabe, Toru                           Mgmt          For                            For

1.3    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          For                            For

1.4    Appoint a Director Kaizumi, Yasuaki                       Mgmt          For                            For

1.5    Appoint a Director Ueda, Keisuke                          Mgmt          For                            For

1.6    Appoint a Director Mori, Masakatsu                        Mgmt          Against                        Against

1.7    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

1.8    Appoint a Director Takeda, Yozo                           Mgmt          For                            For

1.9    Appoint a Director Tomeoka, Tatsuaki                      Mgmt          For                            For

2      Appoint a Corporate Auditor Shimoda, Koji                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          For                            For

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          For                            For

1L.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713572421
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      OPEN MEETING                                              Non-Voting

2      APPROVE FAURECIA DISTRIBUTION                             Mgmt          For                            For

3      CLOSE MEETING                                             Non-Voting

CMMT   28 JAN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   28 JAN 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




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713661482
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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.a    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2020

2.b    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.c    REMUNERATION REPORT 2020 (ADVISORY VOTING)                Mgmt          Against                        Against

2.d    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

2.e    EXTRAORDINARY DISTRIBUTION: EUR 0.32 PER                  Mgmt          For                            For
       SHARE

2.f    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR

4.a    PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.b    PROPOSAL TO ADOPT THE EQUITY INCENTIVE PLAN               Mgmt          Against                        Against
       AND AUTHORIZATION TO THE BOARD OF DIRECTORS
       (I) TO ISSUE SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND (II) TO EXCLUDE
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       EQUITY INCENTIVE PLAN

5      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
       SHARES IN THE COMPANY'S OWN SHARE CAPITAL
       IN ACCORDANCE WITH ARTICLE 9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6      PROPOSAL TO CANCEL ALL CLASS B SPECIAL                    Mgmt          For                            For
       VOTING SHARES HELD BY THE COMPANY IN ITS
       OWN SHARE CAPITAL IN ACCORDANCE WITH
       ARTICLE 10 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

7      CLOSING                                                   Non-Voting

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 2.e. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   09 MAR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  935394813
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert S. Murley                    Mgmt          For                            For

1B.    Election of Director: Cindy J. Miller                     Mgmt          For                            For

1C.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1D.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1E.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1F.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1G.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1H.    Election of Director: Stephen C. Hooley                   Mgmt          For                            For

1I.    Election of Director: James J. Martell                    Mgmt          For                            For

1J.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1K.    Election of Director: James L. Welch                      Mgmt          For                            For

1L.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the Stericycle, Inc. 2021                     Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

5.     Stockholder proposal entitled Improve our                 Shr           Against                        For
       Excess Baggage Special Shareholder Meeting
       "Right".

6.     Stockholder proposal with respect to                      Shr           For                            Against
       amendment of our compensation clawback
       policy.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  935236768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8473T100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  STE
            ISIN:  IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Richard C. Breeden               Mgmt          For                            For

1b.    Re-election of Director: Cynthia L.                       Mgmt          For                            For
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          For                            For
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          For                            For

1e.    Re-election of Director: Walter M                         Mgmt          For                            For
       Rosebrough, Jr.

1f.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          For                            For

1g.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1h.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2021.

3.     To appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's Irish
       statutory auditor under the Act to hold
       office until the conclusion of the
       Company's next Annual General Meeting.

4.     To authorize the Directors of the Company                 Mgmt          For                            For
       or the Audit Committee to determine the
       remuneration of Ernst & Young Chartered
       Accountants as the Company's Irish
       statutory auditor.

5.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed
       pursuant to the disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and the tabular and narrative
       disclosure contained in the Company's proxy
       statement dated June 12, 2020.




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV                                                                       Agenda Number:  714049980
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538679 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

3      REMUNERATION REPORT                                       Mgmt          Against                        Against

4      ADOPTION OF A NEW REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE MANAGING BOARD

5      ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR ITS 2020 FINANCIAL YEAR

6      ADOPTION OF A DIVIDEND                                    Mgmt          For                            For

7      DISCHARGE OF THE SOLE MEMBER OF THE                       Mgmt          For                            For
       MANAGING BOARD

8      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

9      RE-APPOINTMENT OF MR. JEAN-MARC CHERY AS                  Mgmt          For                            For
       SOLE MEMBER OF THE MANAGING BOARD

10     APPROVAL OF THE STOCK-BASED PORTION OF THE                Mgmt          For                            For
       COMPENSATION OF THE PRESIDENT AND CEO

11     APPROVAL OF A NEW 3-YEAR UNVESTED STOCK                   Mgmt          For                            For
       AWARD PLAN FOR MANAGEMENT AND KEY EMPLOYEES

12     RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

13     AUTHORIZATION TO THE MANAGING BOARD, UNTIL                Mgmt          For                            For
       THE CONCLUSION OF THE 2022 AGM, TO
       REPURCHASE SHARES, SUBJECT TO THE APPROVAL
       OF THE SUPERVISORY BOARD

14     DELEGATION TO THE SUPERVISORY BOARD OF THE                Mgmt          For                            For
       AUTHORITY TO ISSUE NEW COMMON SHARES, TO
       GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES,
       AND TO LIMIT AND/OR EXCLUDE EXISTING
       SHAREHOLDERS' PREEMPTIVE RIGHTS ON COMMON
       SHARES, UNTIL THE CONCLUSION OF THE 2022
       AGM

CMMT   13 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   13 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       571399, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND                                                                                   Agenda Number:  713143282
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF MS KATE MCKENZIE AS A DIRECTOR                Mgmt          For                            For

3      RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR               Mgmt          For                            For

4      RE-ELECTION OF MR ANDREW STEVENS AS A                     Mgmt          For                            For
       DIRECTOR

5      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

6      RENEWAL OF TERMINATION BENEFITS FRAMEWORK                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  713648903
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBER 8a. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520691 DUE TO RECEIPT OF CHANGE
       IN RECOMMENDATION FOR RESOLUTIONS 11 TO 13
       AND SPLITTING OF RESOLUTION 8. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES:
       SEPPO KYMALAINEN, ATTORNEY-AT-LAW, WILL ACT
       AS THE PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES. IF SEPPO
       KYMALAINEN IS UNABLE TO ACT AS THE PERSON
       TO CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES DUE TO A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL
       NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
       ACT AS A PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES: SHAREHOLDERS
       WHO HAVE VOTED IN ADVANCE WITHIN THE
       ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO
       ATTEND THE AGM UNDER CHAPTER 5, SECTION 6
       AND CHAPTER 5, SECTION 6A OF THE FINNISH
       COMPANIES ACT SHALL BE DEEMED SHAREHOLDERS
       REPRESENTED AT THE MEETING. THE LIST OF
       VOTES WILL BE ADOPTED BASED ON INFORMATION
       DELIVERED BY EUROCLEAR FINLAND OY

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: 788 619 987 SHARES UP TO EUR 236
       585 996.10 IN TOTAL) BE DISTRIBUTED ON THE
       BASIS OF THE BALANCE SHEET TO BE ADOPTED
       FOR THE YEAR 2020. THE DIVIDEND WOULD BE
       PAID TO SHAREHOLDERS WHO ON THE RECORD DATE
       OF THE DIVIDEND PAYMENT, TUESDAY 23 MARCH
       2021, ARE RECORDED IN THE SHAREHOLDERS'
       REGISTER MAINTAINED BY EUROCLEAR FINLAND OY
       OR IN THE SEPARATE REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR SWEDEN AB FOR
       EUROCLEAR SWEDEN REGISTERED SHARES.
       DIVIDENDS PAYABLE FOR EUROCLEAR SWEDEN
       REGISTERED SHARES WILL BE FORWARDED BY
       EUROCLEAR SWEDEN AB AND PAID IN SWEDISH
       CROWN. DIVIDENDS PAYABLE TO ADR HOLDERS
       WILL BE FORWARDED BY CITIBANK N.A. AND PAID
       IN US DOLLARS. THE DIVIDEND WOULD BE PAID
       ON OR ABOUT TUESDAY 30 MARCH 2021

8a     MINORITY DIVIDEND: THE PROPOSAL BY THE                    Mgmt          Abstain                        Against
       BOARD OF DIRECTORS IS BASED ON THE YEAR
       2020 RESULT FOR THE STORA ENSO GROUP AS
       WELL AS THE GROUP'S DIVIDEND POLICY TO
       DISTRIBUTE 50% OF EARNINGS PER SHARE (EPS)
       EXCLUDING FAIR VALUATIONS OVER THE CYCLE.
       THE PROPOSED DIVIDEND IS APPROXIMATELY 67%
       OF THE GROUP RESULT IN 2020 EXCLUDING FAIR
       VALUATIONS. AS THE DIVIDEND PROPOSAL BY THE
       BOARD OF DIRECTORS IS LESS THAN THE MINIMUM
       AMOUNT OF MINORITY DIVIDEND, SHAREHOLDERS
       HAVE THE RIGHT TO DEMAND A MINORITY
       DIVIDEND PURSUANT TO CHAPTER 13 SECTION 7
       OF THE FINNISH COMPANIES ACT INSTEAD OF THE
       DIVIDEND PROPOSED BY THE BOARD OF
       DIRECTORS. THE MINORITY DIVIDEND SHALL BE
       DISTRIBUTED, IF A DEMAND TO THIS EFFECT IS
       SUPPORTED BY SHAREHOLDERS WHO HAVE AT LEAST
       ONE TENTH OF ALL SHARES. THE AMOUNT OF
       MINORITY DIVIDEND IS EUR 252 854 682.58,
       WHICH CORRESPONDS TO HALF OF THE PARENT
       COMPANY PROFIT FOR THE FINANCIAL YEAR. A
       SHAREHOLDER DEMANDING MINORITY DIVIDEND MAY
       VOTE FOR THE MINORITY DIVIDEND IN ADVANCE
       VOTING, AND NO SEPARATE DEMAND OR
       COUNTERPROPOSAL IS REQUIRED

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR THE FINANCIAL PERIOD 1
       JANUARY 2020 - 31 DECEMBER 2020

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE AGM AS
       DISCLOSED ON 9 DECEMBER 2020 THAT THE BOARD
       OF DIRECTORS SHALL HAVE NINE (9) MEMBERS

13     ELECTION OF CHAIR, VICE CHAIR AND OTHER                   Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
       THE AGM AS DISCLOSED ON 9 DECEMBER 2020
       THAT OF THE CURRENT MEMBERS OF THE BOARD OF
       DIRECTORS HAKAN BUSKHE, ELISABETH FLEURIOT,
       HOCK GOH, MIKKO HELANDER, CHRISTIANE
       KUEHNE, ANTTI MAKINEN AND RICHARD NILSSON
       BE RE-ELECTED MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE FOLLOWING
       AGM AND THAT HELENA HEDBLOM AND HANS
       SOHLSTROM BE ELECTED NEW MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE SAME TERM OF
       OFFICE. JORMA ELORANTA AND HANS STRABERG
       HAVE ANNOUNCED THAT THEY ARE NOT AVAILABLE
       FOR RE-ELECTION TO THE BOARD OF DIRECTORS.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT ANTTI MAKINEN BE ELECTED CHAIR AND
       HAKAN BUSKHE BE ELECTED VICE CHAIR OF THE
       BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE FINANCIAL AND AUDIT COMMITTEE, THE
       BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT IN THE EVENT IT WILL BE
       ELECTED AS AUDITOR, SAMULI PERALA, APA,
       WILL ACT AS THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE THE COMPANY'S OWN
       SHARES

17     AUTHORISING TO THE BOARD OF DIRECTORS TO                  Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

18     DECISION MAKING ORDER                                     Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  713661862
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2020 BUSINESS YEAR

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE 2020 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2020 BUSINESS YEAR: CHF
       5.75 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1
       APRIL 2021 TO 31 MARCH 2022

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 2020 BUSINESS YEAR

6.1    RE-ELECTION OF GILBERT ACHERMANN AS A                     Mgmt          For                            For
       MEMBER AND CHAIRMAN OF THE BOARD OF
       DIRECTORS

6.2    RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF MARCO GADOLA AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF JUAN JOSE GONZALEZ AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF DR BEAT LUETHI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.8    ELECTION OF PETRA RUMPF AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    ELECTION OF DR BEAT LUETHI AS A MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    ELECTION OF REGULA WALLIMANN AS A MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

8      ELECTION OF NEOVIUS AG, BASEL, AS THE                     Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

9      ELECTION OF ERNST AND YOUNG AG, BASEL, AS                 Mgmt          For                            For
       THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 SUBARU CORPORATION                                                                          Agenda Number:  714203178
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7676H100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3814800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Tomomi                       Mgmt          For                            For

2.2    Appoint a Director Hosoya, Kazuo                          Mgmt          For                            For

2.3    Appoint a Director Mizuma, Katsuyuki                      Mgmt          For                            For

2.4    Appoint a Director Onuki, Tetsuo                          Mgmt          For                            For

2.5    Appoint a Director Osaki, Atsushi                         Mgmt          For                            For

2.6    Appoint a Director Hayata, Fumiaki                        Mgmt          For                            For

2.7    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

2.8    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

2.9    Appoint a Director Doi, Miwako                            Mgmt          For                            For

3      Appoint a Corporate Auditor Kato, Yoichi                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor Ryu,               Mgmt          For                            For
       Hirohisa




--------------------------------------------------------------------------------------------------------------------------
 SUEZ SA                                                                                     Agenda Number:  714038444
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6327G101
    Meeting Type:  OGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  FR0010613471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   04 MAY 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 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   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

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, SHOWING NET EARNINGS AMOUNTING
       TO EUR 246,143,041.04. THE SHAREHOLDERS'
       MEETING APPROVES THE NON-DEDUCTIBLE
       EXPENSES AND CHARGES AMOUNTING TO EUR
       24,600.00

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

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS FOR THE FINANCIAL
       YEAR: EUR 246,143,041.04 RETAINED EARNINGS:
       EUR 706,351,321.19 DISTRIBUTABLE INCOME:
       EUR 952,494,362.23 ALLOCATION DIVIDENDS:
       EUR 408,435,676.35 (DIVIDED INTO
       628,362,579 SHARES) RETAINED EARNINGS: EUR
       544,058,685.88 EQUITY SHARE CAPITAL: EUR
       2,557,256,896.00 LEGAL RESERVE: EUR
       255,735,689.60 SHARE PREMIUM: EUR
       5,363,982,724.63 2020 RETAINED EARNINGS:
       EUR 544,058,685.88 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.65 PER
       SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON JUNE 30TH 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       FOLLOWS: EUR 0.65 PER SHARE FOR FISCAL
       YEARS 2017 AND 2018 EUR 0.45 PER SHARE FOR
       FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR BERTRAND MEUNIER AS A
       DIRECTOR, TO REPLACE MR ISIDRO FAINE CASAS,
       FOR THE REMAINDER OF MR CASAS'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2023

5      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR JACQUES RICHIER AS A
       DIRECTOR, TO REPLACE MR FRANCESCO
       CALTAGIRONE, FOR THE REMAINDER OF MR
       CALTAGIRONE'S TERM OF OFFICE, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR 2021

6      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR ANTHONY R. COSCIA AS A
       DIRECTOR, TO REPLACE MR FRANCK BRUEL, FOR
       THE REMAINDER OF MR BRUEL'S TERM OF OFFICE,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2021

7      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR PHILIPPE PETITCOLIN AS A
       DIRECTOR, TO REPLACE MRS ISABELLE KOCHER,
       FOR THE REMAINDER OF MR KOCHER'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2022

8      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 SAID REPORT AND NOTES THAT THE
       AGREEMENT CONCLUDED AND PREVIOUSLY APPROVED
       BY THE MEETING, REFERRED TO THEREIN,
       CONTINUED DURING THE PAST FINANCIAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE REGARDING THE
       COMPENSATION OF THE CORPORATE OFFICERS FOR
       THE 2020 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPONENTS OF THE COMPENSATION AS WELL AS
       THE BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR JEAN-LOUIS CHAUSSADE,
       CHAIRMAN OF THE BOARD OF DIRECTORS, FROM
       JANUARY 1ST 2020 TO MAY 12TH 2020

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPONENTS OF THE COMPENSATION AS WELL AS
       THE BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR PHILIPPE VARIN, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FROM MAY 12TH 2020
       TO DECEMBER 31ST 2020

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPONENTS OF THE COMPENSATION AS WELL AS
       THE BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR BERTRAND CAMUS, MANAGING
       DIRECTOR, FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2021 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR FOR THE 2021 FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS FOR THE 2021 FISCAL YEAR

16     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

CMMT   15 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101322-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND POSTPONEMENT OF THE MEETING
       DATE FROM 22 JUNE 2021 TO 30 JUNE 2021 AND
       CHANGE IN RECORD DATE FROM 17 JUNE 2021 TO
       25 JUNE 2021 AND ADDITION OF UPDATED EVENT
       ID. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SUMCO CORPORATION                                                                           Agenda Number:  713648232
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76896109
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3322930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashimoto,
       Mayuki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takii,
       Michiharu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuya,
       Hisashi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Kazuo

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Akane

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue, Fumio




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  714203673
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3401400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokura, Masakazu                       Mgmt          For                            For

1.2    Appoint a Director Iwata, Keiichi                         Mgmt          For                            For

1.3    Appoint a Director Takeshita, Noriaki                     Mgmt          For                            For

1.4    Appoint a Director Matsui, Masaki                         Mgmt          For                            For

1.5    Appoint a Director Akahori, Kingo                         Mgmt          For                            For

1.6    Appoint a Director Mito, Nobuaki                          Mgmt          For                            For

1.7    Appoint a Director Ueda, Hiroshi                          Mgmt          For                            For

1.8    Appoint a Director Niinuma, Hiroshi                       Mgmt          For                            For

1.9    Appoint a Director Ikeda, Koichi                          Mgmt          Against                        Against

1.10   Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

1.11   Appoint a Director Ito, Motoshige                         Mgmt          For                            For

1.12   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Aso, Mitsuhiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  714204120
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

2.2    Appoint a Director Hyodo, Masayuki                        Mgmt          For                            For

2.3    Appoint a Director Nambu, Toshikazu                       Mgmt          For                            For

2.4    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

2.5    Appoint a Director Seishima, Takayuki                     Mgmt          For                            For

2.6    Appoint a Director Shiomi, Masaru                         Mgmt          For                            For

2.7    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Ishida, Koji                           Mgmt          For                            For

2.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

2.11   Appoint a Director Ide, Akiko                             Mgmt          For                            For

3      Appoint a Corporate Auditor Nagashima,                    Mgmt          For                            For
       Yukiko

4      Approve Details of the Restricted                         Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Adoption and disclosure of a
       plan outlining the company's business
       strategy to align its business with the
       goals of the Paris Agreement)




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO DAINIPPON PHARMA CO.,LTD.                                                          Agenda Number:  714218131
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10542116
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3495000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director Tada, Masayo                           Mgmt          For                            For

3.2    Appoint a Director Nomura, Hiroshi                        Mgmt          For                            For

3.3    Appoint a Director Odagiri, Hitoshi                       Mgmt          For                            For

3.4    Appoint a Director Kimura, Toru                           Mgmt          For                            For

3.5    Appoint a Director Ikeda, Yoshiharu                       Mgmt          For                            For

3.6    Appoint a Director Atomi, Yutaka                          Mgmt          For                            For

3.7    Appoint a Director Arai, Saeko                            Mgmt          For                            For

3.8    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

3.9    Appoint a Director Usui, Minoru                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Oe, Yoshinori                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Fujii, Junsuke                Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Mochizuki,                    Mgmt          For                            For
       Mayumi

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  714243641
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsumoto, Masayoshi                   Mgmt          For                            For

2.2    Appoint a Director Inoue, Osamu                           Mgmt          For                            For

2.3    Appoint a Director Nishida, Mitsuo                        Mgmt          For                            For

2.4    Appoint a Director Kasui, Yoshitomo                       Mgmt          For                            For

2.5    Appoint a Director Nishimura, Akira                       Mgmt          For                            For

2.6    Appoint a Director Hato, Hideo                            Mgmt          For                            For

2.7    Appoint a Director Shirayama, Masaki                      Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

2.9    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

2.10   Appoint a Director Tsuchiya, Michihiro                    Mgmt          For                            For

2.11   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2.12   Appoint a Director Miyata, Yasuhiro                       Mgmt          For                            For

2.13   Appoint a Director Sahashi, Toshiyuki                     Mgmt          For                            For

2.14   Appoint a Director Watanabe, Katsuaki                     Mgmt          Against                        Against

2.15   Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kijima, Tatsuo                Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO METAL MINING CO.,LTD.                                                              Agenda Number:  714218179
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77712180
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3402600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Counselors and/or Advisors,
       Approve Minor Revisions

3.1    Appoint a Director Nakazato, Yoshiaki                     Mgmt          For                            For

3.2    Appoint a Director Nozaki, Akira                          Mgmt          For                            For

3.3    Appoint a Director Matsumoto, Nobuhiro                    Mgmt          For                            For

3.4    Appoint a Director Higo, Toru                             Mgmt          For                            For

3.5    Appoint a Director Kanayama, Takahiro                     Mgmt          For                            For

3.6    Appoint a Director Nakano, Kazuhisa                       Mgmt          For                            For

3.7    Appoint a Director Ishii, Taeko                           Mgmt          For                            For

3.8    Appoint a Director Kinoshita, Manabu                      Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Imai, Koji                    Mgmt          For                            For

4.2    Appoint a Corporate Auditor Wakamatsu,                    Mgmt          For                            For
       Shoji

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mishina, Kazuhiro

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  714265293
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.2    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Nakashima, Toru                        Mgmt          For                            For

2.5    Appoint a Director Kudo, Teiko                            Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Isshiki, Toshihiro                     Mgmt          For                            For

2.8    Appoint a Director Kawasaki, Yasuyuki                     Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

3      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  714244097
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takakura, Toru                         Mgmt          For                            For

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Yamaguchi, Nobuaki                     Mgmt          For                            For

2.4    Appoint a Director Oyama, Kazuya                          Mgmt          For                            For

2.5    Appoint a Director Okubo, Tetsuo                          Mgmt          Against                        Against

2.6    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.10   Appoint a Director Saito, Shinichi                        Mgmt          Against                        Against

2.11   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

2.12   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For

2.13   Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

2.14   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

2.15   Appoint a Director Kashima, Kaoru                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  714297581
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Onodera, Kenichi                       Mgmt          Against                        Against

2.2    Appoint a Director Nishima, Kojun                         Mgmt          Against                        Against

2.3    Appoint a Director Takemura, Nobuaki                      Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Masato                      Mgmt          For                            For

2.5    Appoint a Director Kato, Hiroshi                          Mgmt          For                            For

2.6    Appoint a Director Katayama, Hisatoshi                    Mgmt          For                            For

2.7    Appoint a Director Odai, Yoshiyuki                        Mgmt          For                            For

2.8    Appoint a Director Ito, Koji                              Mgmt          For                            For

2.9    Appoint a Director Izuhara, Yozo                          Mgmt          For                            For

2.10   Appoint a Director Kemori, Nobumasa                       Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor Uno,               Mgmt          For                            For
       Kozo




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  935379049
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gary A. Shiffman

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Tonya Allen

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Meghan G. Baivier

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Stephanie W. Bergeron

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Brian M. Hermelin

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Ronald A. Klein

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Clunet R. Lewis

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Arthur A. Weiss

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD                                                                 Agenda Number:  713165086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I.A  TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR               Mgmt          For                            For

3.I.B  TO RE-ELECT PROFESSOR WONG YUE-CHIM,                      Mgmt          For                            For
       RICHARD AS DIRECTOR

3.I.C  TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS                 Mgmt          For                            For
       DIRECTOR

3.I.D  TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS                 Mgmt          For                            For
       DIRECTOR

3.I.E  TO RE-ELECT MR. FAN HUNG-LING, HENRY AS                   Mgmt          For                            For
       DIRECTOR

3.I.F  TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS                Mgmt          For                            For
       DIRECTOR

3.I.G  TO RE-ELECT MR. LUI TING, VICTOR AS                       Mgmt          For                            For
       DIRECTOR

3.I.H  TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS                    Mgmt          For                            For
       DIRECTOR

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2021 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1004/2020100400047.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1004/2020100400049.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




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LTD                                                                           Agenda Number:  713147406
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF PERFORMANCE RIGHTS TO THE GROUP                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR

3.1    ELECTION OF ELMER FUNKE KUPPER AS A                       Mgmt          For                            For
       DIRECTOR, WHO JOINED YOUR BOARD ON 1
       JANUARY THIS YEAR

3.2    RE-ELECTION OF SIMON MACHELL AS A DIRECTOR.               Mgmt          For                            For
       SIMON WAS ELECTED BY SHAREHOLDERS IN
       SEPTEMBER 2017 AND IS THEREFORE REQUIRED TO
       RETIRE AND STAND FOR RE-ELECTION AGAIN THIS
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 SUNDRUG CO.,LTD.                                                                            Agenda Number:  714312369
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78089109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2021
          Ticker:
            ISIN:  JP3336600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD                                                     Agenda Number:  713870916
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8586D109
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200253.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200243.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND THE REPORTS OF
       DIRECTORS (THE "DIRECTORS") AND AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. FENG HUA JUN AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. SHAO YANG DONG AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE COMPANY'S EXTERNAL AUDITORS AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS TO EXERCISE ALL
       THE POWER TO ALLOT, ISSUE AND OTHERWISE
       DEAL WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THE PASSING OF
       THE RELEVANT RESOLUTION

6      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          For                            For
       GRANTED TO THE DIRECTORS TO REPURCHASE
       SHARES OF THE COMPANY ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED OF UP TO 10% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THE PASSING OF THE RELEVANT
       RESOLUTION

7      THAT SUBJECT TO THE PASSING OF RESOLUTIONS                Mgmt          Against                        Against
       NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
       BE ALLOTTED, ISSUED AND OTHERWISE DEALT
       WITH BY THE DIRECTORS PURSUANT TO
       RESOLUTION NUMBERED 5 BE INCREASED BY THE
       AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
       COMPANY WHICH ARE TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE AUTHORITY GRANTED
       TO THE DIRECTORS UNDER RESOLUTION NUMBERED
       6




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  713360939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION OF                    Mgmt          For                            For
       50.0% INTEREST IN TWO GRADE A OFFICE
       BUILDINGS WITH ANCILLARY RETAIL IN
       VICTORIA, WEST END, LONDON, UNITED KINGDOM
       (THE "ACQUISITION") (ORDINARY RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  713750203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE, THE STATEMENT BY THE MANAGER AND
       THE AUDITED FINANCIAL STATEMENTS OF SUNTEC
       REIT FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF                     Mgmt          For                            For
       SUNTEC REIT AND AUTHORISE THE MANAGER TO
       FIX THE AUDITORS' REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE GENERAL MANDATE FOR UNIT                   Mgmt          For                            For
       BUY-BACK




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  713633558
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow the Board of                     Mgmt          For                            For
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saito,
       Kazuhiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimura, Josuke

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shekhar
       Mundlay

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Peter Harding

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aritake,
       Kazutomo

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yukari

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki, Yuji

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uchida,
       Harumichi

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Masuyama, Mika

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUOFEIYA HOME COLLECTION CO LTD                                                             Agenda Number:  712961641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29336107
    Meeting Type:  EGM
    Meeting Date:  03-Aug-2020
          Ticker:
            ISIN:  CNE100001203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONTINUATION OF THE GUARANTEE FOR A                       Mgmt          For                            For
       CONTROLLED SUBSIDIARY

2      TERMINATION OF EXTERNAL INVESTMENT AND                    Mgmt          For                            For
       CANCELLATION OF A SUB-SUBSIDIARY

3      ADJUSTMENT OF THE INVESTMENT PLAN FOR THE                 Mgmt          For                            For
       EAST CHINA PRODUCTION BASE PHASE III




--------------------------------------------------------------------------------------------------------------------------
 SUZANO SA                                                                                   Agenda Number:  713430116
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T20U187
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2020
          Ticker:
            ISIN:  BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE PROTOCOL AND JUSTIFICATION                 Mgmt          For                            For
       OF THE MERGERS OF A AGFA COMERCIO,
       ADMINISTRACAO E PARTICIPACOES LTDA.AGFA, B
       ASAPIR PRODUCAO FLORESTAL E COMERCIO LTDA.
       ASAPIR, C COMERCIAL E AGRICOLA PAINEIRAS
       LTDA. PAINEIRAS, D ONDURMAN EMPREENDIMENTOS
       IMOBILIARIOS LTDA. ONDURMAN, E FACEPA
       FABRICA DE PAPEL DA AMAZONIA S.A. FACEPA, F
       FIBRIA TERMINAIS PORTUARIOS S.A. FIBRIA,
       AND G FUTURAGENE BRASIL TECNOLOGIA LTDA.
       FUTURAGENE AND, JOINTLY WITH, AGFA, ASAPIR,
       PAINEIRAS, ONDURMAN, FACEPA AND FIBRIA, THE
       COMPANIES MERGERS

2      TO APPROVE THE RATIFICATION OF THE                        Mgmt          For                            For
       APPOINTMENT AND ENGAGEMENT OF THE
       SPECIALIZED COMPANY PRICEWATERHOUSECOOPERS
       AUDITORES INDEPENDENTES PWC, TO DETERMINE
       THE NET EQUITIES OF THE COMPANIES, PURSUANT
       TO APPLICABLE LAW

3      TO APPROVE THE NET EQUITY APPRAISAL REPORTS               Mgmt          For                            For
       OF THE COMPANIES, AT BOOK VALUE, PREPARED
       BY PWC IN COMPLIANCE WITH ACCOUNTING AND
       LEGAL STANDARDS, CRITERIA AND REQUIREMENTS

4      TO APPROVE THE MERGERS                                    Mgmt          For                            For

5      TO AUTHORIZE THE COMPANY'S MANAGEMENT TO                  Mgmt          For                            For
       PERFORM ALL NECESSARY ACTIONS IN ORDER TO
       EFFECTIVELY CARRY OUT AND IMPLEMENT THE
       RESOLUTIONS APPROVED BY THE SHAREHOLDERS IN
       THE GENERAL MEETING

6      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SUZANO SA                                                                                   Agenda Number:  713739110
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T20U187
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINE THE MANAGEMENT ACCOUNTS CONCERNING                Mgmt          For                            For
       THE FISCAL YEAR ENDED DECEMBER 31, 2020

2      EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2020, AS WELL AS
       REVIEW THE MANAGEMENT REPORT FOR SUCH
       FISCAL YEAR

3      RESOLVE ON THE ABSORPTION OF ACCUMULATED                  Mgmt          For                            For
       LOSSES BY THE BALANCE OF CAPITAL RESERVES

4      DETERMINE THE OVERALL ANNUAL COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S MANAGEMENT, FOR THE FISCAL
       YEAR OF 2021

5      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

CMMT   02 APR 2021: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   02 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       22 APR 2021 TO 23 APR 2021 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUZANO SA                                                                                   Agenda Number:  713739324
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T20U187
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RESTRUCTURE THE COMPANY'S BYLAWS, WITH                    Mgmt          For                            For
       SPECIFIC AMENDMENTS TO REFLECT THE CHANGES
       TO THE NOVO MERCADO RULES OF B3 SA, BRASIL,
       BOLSA, BALCAO

2      AUTHORIZE THE COMPANY'S MANAGEMENT TO                     Mgmt          For                            For
       PERFORM ALL NECESSARY ACTIONS IN ORDER TO
       IMPLEMENT THE MATTERS APPROVED HEREIN,
       PURSUANT TO APPLICABLE LAW

CMMT   02 APR 2021: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   02 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       26 APR 2021 TO 23 APR 2021 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  714244299
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bessho,
       Yoshiki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata, Hiromi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asano, Shigeru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamura,
       Hisashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Chie

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Usui, Yasunori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Samura,
       Shunichi

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ueda, Keisuke

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Iwatani,
       Toshiaki

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ogasawara,
       Takeshi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Usui,
       Yasunori

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 Non-Executive Directors,
       Directors who are Audit and Supervisory
       Committee Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  714212379
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

2.2    Appoint a Director Honda, Osamu                           Mgmt          For                            For

2.3    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

2.4    Appoint a Director Suzuki, Toshiaki                       Mgmt          For                            For

2.5    Appoint a Director Saito, Kinji                           Mgmt          For                            For

2.6    Appoint a Director Yamashita, Yukihiro                    Mgmt          For                            For

2.7    Appoint a Director Kawamura, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Domichi, Hideaki                       Mgmt          For                            For

2.9    Appoint a Director Kato, Yuriko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Toyoda, Taisuke               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  935339982
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg Becker                                               Mgmt          For                            For
       Eric Benhamou                                             Mgmt          For                            For
       John Clendening                                           Mgmt          For                            For
       Richard Daniels                                           Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Roger Dunbar                                              Mgmt          For                            For
       Joel Friedman                                             Mgmt          For                            For
       Jeffrey Maggioncalda                                      Mgmt          For                            For
       Beverly Kay Matthews                                      Mgmt          For                            For
       Mary Miller                                               Mgmt          For                            For
       Kate Mitchell                                             Mgmt          For                            For
       Garen Staglin                                             Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA AKTIEBOLAGET SCA                                                          Agenda Number:  713679489
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF A CHAIRMAN OF THE MEETING:                    Non-Voting
       ATTORNEY-AT-LAW EVA HAGG

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES OF THE MEETING: MADELEINE WALLMARK,
       ANDERS OSCARSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      SUBMISSION OF THE ANNUAL REPORT AND THE                   Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       FINANCIAL REPORT AND AUDITORS' REPORT ON
       THE CONSOLIDATED FINANCIAL REPORT, AS WELL
       AS THE AUDITOR'S STATEMENT REGARDING
       COMPLIANCE WITH GUIDELINES FOR REMUNERATION
       OF SENIOR EXECUTIVES THAT HAVE APPLIED
       SINCE THE PRECEDING AGM

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON APPROPRIATIONS OF THE                       Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       SEK 2.0 PER SHARE

7.C.1  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       CHARLOTTE BENGTSSON

7.C.2  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       PAR BOMAN

7.C.3  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       LENNART EVRELL

7.C.4  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ANNEMARIE GARDSHOL

7.C.5  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ULF LARSSON (IN HIS CAPACITY AS BOARD
       MEMBER)

7.C.6  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       MARTIN LINDQVIST

7.C.7  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       LOTTA LYRA (FOR THE PERIOD JAN 1, 2020-MAY
       6, 2020)

7.C.8  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       BERT NORDBERG

7.C.9  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ANDERS SUNDSTROM

7.C10  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       BARBARA M. THORALFSSON

7.C11  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ROGER BOSTROM (EMPLOYEE REPRESENTATIVE)

7.C12  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       HANS WENTJARV (EMPLOYEE REPRESENTATIVE, FOR
       THE PERIOD JAN 1, 2020-MAY 30, 2020)

7.C13  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       JOHANNA VIKLUND LINDEN (EMPLOYEE
       REPRESENTATIVE)

7.C14  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       PER ANDERSSON (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C15  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       MARIA JONSSON (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C16  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       STEFAN LUNDKVIST (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C17  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ULF LARSSON (IN HIS CAPACITY AS PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      RESOLUTION ON THE NUMBER OF MEMBERS AND                   Mgmt          For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE TEN
       WITH NO DEPUTIES

9      RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY

10.1   RESOLUTION ON THE FEES TO BE PAID TO THE                  Mgmt          For
       BOARD OF DIRECTORS

10.2   RESOLUTION ON THE FEES TO BE PAID TO                      Mgmt          For
       AUDITORS

11.1   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: CHARLOTTE BENGTSSON
       (RE-ELECTION)

11.2   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: PAR BOMAN (RE-ELECTION)

11.3   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: LENNART EVRELL
       (RE-ELECTION)

11.4   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ANNEMARIE GARDSHOL
       (RE-ELECTION)

11.5   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ULF LARSSON
       (RE-ELECTION)

11.6   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: MARTIN LINDQVIST
       (RE-ELECTION)

11.7   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: BERT NORDBERG
       (RE-ELECTION)

11.8   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ANDERS SUNDSTROM
       (RE-ELECTION)

11.9   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: BARBARA M. THORALFSSON
       (RE-ELECTION)

11.10  ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: CARINA HAKANSSON (NEW
       ELECTION)

12     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against
       DIRECTORS PAR BOMAN (RE-ELECTION)

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED FIRM OF
       ACCOUNTANTS EY AB IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, FOR THE
       PERIOD UP UNTIL THE END OF THE 2022 AGM. IF
       ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF AUTHORIZED PUBLIC ACCOUNTANT
       FREDRIK NORRMAN AS SENIOR AUDITOR

14     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

15     RESOLUTION ON AMENDMENTS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: ARTICLE 15, ARTICLE 1, ARTICLE
       16, ARTICLE 17

CMMT   12 MAR 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   12 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




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  713616235
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ELECTION OF TWO PERSONS TO CHECK AND                      Non-Voting
       COUNTERSIGN THE MINUTES

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2020

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY

10     RESOLUTION CONCERNING THE APPROVAL OF THE                 Mgmt          For                            For
       BOARD'S REPORT ON PAID OUT AND OUTSTANDING
       REMUNERATION TO EXECUTIVE OFFICERS

11.1   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JON FREDRIK BAKSAAS
       (MEMBER)

11.2   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR HANS BIORCK (MEMBER)

11.3   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR PAR BOMAN (CHAIRMAN)

11.4   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS KERSTIN HESSIUS
       (MEMBER)

11.5   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LISA KAAE (MEMBER)

11.6   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR FREDRIK LUNDBERG
       (MEMBER)

11.7   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR ULF RIESE (MEMBER)

11.8   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ARJA TAAVENIKU
       (MEMBER)

11.9   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (MEMBER)

11.10  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JAN-ERIK HOOG
       (MEMBER)

11.11  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR OLE JOHANSSON
       (MEMBER)

11.12  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS BENTE RATHE (MEMBER)

11.13  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE SKOG
       (MEMBER)

11.14  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ANNA HJELMBERG
       (EMPLOYEE REPRESENTATIVE)

11.15  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LENA RENSTROM
       (EMPLOYEE REPRESENTATIVE)

11.16  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR STEFAN HENRICSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.17  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE URIZ
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.18  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (CEO)

12     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

13     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

14     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

15     THE BOARD'S PROPOSAL FOR AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 TO 21 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

16     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RESOLVE THAT THE BOARD CONSIST OF
       NINE MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING

17     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING APPOINT
       TWO REGISTERED AUDITING COMPANIES AS
       AUDITORS

18.1   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR BOARD
       MEMBERS

18.2   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR AUDITORS

19.1   RE-ELECTION OF THE BOARD MEMBER: MR JON                   Mgmt          For
       FREDRIK BAKSAAS

19.2   ELECTION OF THE BOARD MEMBER: MS STINA                    Mgmt          For
       BERGFORS

19.3   RE-ELECTION OF THE BOARD MEMBER: MR HANS                  Mgmt          For
       BIORCK

19.4   RE-ELECTION OF THE BOARD MEMBER: MR PAR                   Mgmt          For
       BOMAN

19.5   RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN               Mgmt          For
       HESSIUS

19.6   RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK               Mgmt          For
       LUNDBERG

19.7   RE-ELECTION OF THE BOARD MEMBER: MR ULF                   Mgmt          For
       RIESE

19.8   RE-ELECTION OF THE BOARD MEMBER: MS ARJA                  Mgmt          For
       TAAVENIKU

19.9   RE-ELECTION OF THE BOARD MEMBER: MS CARINA                Mgmt          For
       AKERSTROM

20     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For
       PAR BOMAN

21.1   ELECTION OF AUDITOR: ELECTION OF ERNST &                  Mgmt          For
       YOUNG AB

21.2   ELECTION OF AUDITOR: ELECTION OF                          Mgmt          For
       PRICEWATERHOUSECOOPERS AB

22     THE BOARD'S PROPOSAL CONCERNING AMENDMENT                 Mgmt          For                            For
       OF GUIDELINES FOR REMUNERATION TO EXECUTIVE
       OFFICERS

23     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485250 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   22 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHAIRMAN NAME IN RESOLUTION 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTESFOR MID: 522125,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  713564335
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2021
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE DIVIDENDS OF SEK 4.35 PER SHARE                   Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting

CMMT   21 JAN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   22 JAN 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

CMMT   22 JAN 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.




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  713616259
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF MEETING CHAIR: LAWYER (SW.                    Non-Voting
       ADVOKAT) WILHELM LUNING

3      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES: OSSIAN EKDAHL (FORSTA AP-FONDEN)
       AND PETER LUNDKVIST (TREDJE AP-FONDEN)

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7      A) PRESENTATION OF THE ANNUAL REPORT AND                  Non-Voting
       THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2020. B) PRESENTATION OF THE AUDITOR'S
       REPORTS FOR THE BANK AND THE GROUP FOR THE
       FINANCIAL YEAR 2020

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2020

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AS WELL AS DECISION ON THE
       RECORD DATE FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES THAT OF THE AMOUNT
       APPROXIMATELY SEK 54 484M AT THE DISPOSAL
       OF THE ANNUAL GENERAL MEETING,
       APPROXIMATELY SEK 3 252M IS DISTRIBUTED AS
       DIVIDEND TO HOLDERS OF SHARES AND THE
       BALANCE, APPROXIMATELY SEK 51 232M, IS
       CARRIED FORWARD. THE PROPOSED TOTAL AMOUNT
       TO BE DISTRIBUTED AND THE PROPOSED TOTAL
       AMOUNT TO BE CARRIED FORWARD, ARE BASED ON
       ALL SHARES OUTSTANDING AS OF 31 DECEMBER
       2020 AND COULD BE CHANGED IN THE EVENT OF
       ADDITIONAL SHARE REPURCHASES OR IF TREASURY
       SHARES ARE DISPOSED OF BEFORE THE RECORD
       DAY. A DIVIDEND OF SEK 2.90 FOR EACH SHARE
       IS PROPOSED. THE PROPOSED RECORD DATE IS 29
       MARCH, 2021. WITH THIS RECORD DATE, THE
       DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR ON 1 APRIL, 2021. THE BOARD OF
       DIRECTORS' PROPOSAL ON A DIVIDEND OF SEK
       2.90 CORRESPONDS TO APPROXIMATELY 25 PER
       CENT OF THE NET RESULT FOR THE FINANCIAL
       YEAR 2020. WHEN THE CONSEQUENCES OF THE
       COVID-19 PANDEMIC CAN BE FURTHER
       OVERVIEWED, THE BOARD OF DIRECTORS INTENDS
       TO, IF THE CONDITIONS ARE APPROPRIATE,
       PROPOSE ADDITIONAL DIVIDEND, ATTRIBUTABLE
       TO THE RESULT OF THE YEAR 2020

10.A   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BODIL
       ERIKSSON

10.B   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - MATS
       GRANRYD

10.C   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       JOHANSSON

10.D   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - MAGNUS
       UGGLA

10.E   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - KERSTIN
       HERMANSSON

10.F   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - JOSEFIN
       LINDSTRAND

10.G   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       MAGNUSSON

10.H   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - ANNA
       MOSSBERG

10.I   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - GORAN
       PERSSON

10.J   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       BENGTSSON

10.K   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - GORAN
       BENGTSSON

10.L   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - HANS
       ECKERSTROM

10.M   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BENGT ERIK
       LINDGREN

10.N   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BILJANA
       PEHRSSON

10.O   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - JENS
       HENRIKSSON

10.P   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - CAMILLA
       LINDER

10.Q   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - ROGER LJUNG

10.R   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - HENRIK
       JOELSSON

10.S   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - AKE
       SKOGLUND

11     RESOLUTION ON CHANGED ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 6, SECTION
       12, SECTION 13

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       THAT THE NUMBER OF BOARD MEMBERS, WHICH
       SHALL BE APPOINTED BY THE ANNUAL GENERAL
       MEETING, SHALL BE TWELVE

13     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS AND THE AUDITOR

14.A   ELECTION OF THE BOARD MEMBER: ELECTION OF -               Mgmt          For
       ANNIKA CREUTZER

14.B   ELECTION OF THE BOARD MEMBER: ELECTION OF -               Mgmt          For
       PER OLOF NYMAN

14.C   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BO BENGTSSON

14.D   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - GORAN BENGTSSON

14.E   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - HANS ECKERSTROM

14.F   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - KERSTIN HERMANSSON

14.G   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BENGT ERIK LINDGREN

14.H   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - JOSEFIN LINDSTRAND

14.I   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BO MAGNUSSON

14.J   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - ANNA MOSSBERG

14.K   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BILJANA PEHRSSON

14.L   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - GORAN PERSSON

15     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT GORAN PERSSON SHALL BE
       ELECTED AS CHAIR OF THE BOARD OF DIRECTORS.
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       BOARD OF DIRECTORS APPOINTS BO MAGNUSSON AS
       DEPUTY CHAIR

16     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For

17     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

18     DECISION REGARDING AUTHORISATION FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON
       ACQUISITIONS OF OWN SHARES IN ADDITION TO
       WHAT HAS BEEN STATED IN ITEM 17

19     DECISION ON AUTHORISATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE ISSUANCE OF
       CONVERTIBLES

20.A   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING THE COMMON PERFORMANCE AND SHARE
       BASED REMUNERATION PROGRAM 2021 ("EKEN
       2021")

20.B   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES UNDER THE INDIVIDUAL
       PROGRAM 2021 ("IP 2021")

20.C   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: DECISION
       REGARDING TRANSFER OF OWN SHARES

21     DECISION ON APPROVAL OF REMUNERATION REPORT               Mgmt          For                            For

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO:
       INVESTIGATE WHETHER PRECONDITIONS EXIST FOR
       INITIATING AN ACTION FOR DAMAGES IN A COURT
       OF LAW AGAINST REPRESENTATIVES (ULRIKA
       FRANCKE, SIV SVENSSON, INGRID FRIBERG,
       BIRGITTE BONNESEN, PETER NORMAN, BODIL
       ERIKSSON, GORAN HEDMAN, PIA RUDENGREN,
       KARL-HENRIK SUNDSTROM, MATS GRANRYD, BO
       JOHANSSON, MAGNUS UGGLA, MICHAEL WOLF AND
       ANDERS SUNDSTROM) BY REASON OF THE
       SHORTCOMINGS THAT HAVE BEEN REVEALED IN
       SWEDBANK'S WORK AGAINST MONEY LAUNDERING

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO:
       INITIATE AN ACTION FOR DAMAGES AGAINST THE
       REPRESENTATIVES THAT THE INVESTIGATION
       FINDS LIABLE FOR DAMAGES, AND REQUEST
       COMPENSATION FOR THE DAMAGE THAT THE
       INVESTIGATION FINDS THAT SWEDBANK HAS
       SUFFERED, AND ENFORCE A POSSIBLE JUDGMENT
       ON LIABILITY FOR DAMAGES AGAINST THE
       REPRESENTATIVE(S) WHO, IN SUCH A JUDGMENT,
       IS/ARE DEEMED LIABLE FOR DAMAGES AND/OR
       HIS/HER/THEIR INSURER(S)

22.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO: ENGAGE
       ROSCHIER ADVOKATBYRA AB AND THE LAWYERS
       JOHAN SIDKLEV AND CARL PERSSON TO CARRY OUT
       THE INVESTIGATION AND REPRESENT SWEDBANK AS
       A LEGAL COUNSEL IN THE ACTION FOR DAMAGES

22.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO: TO
       FINANCE THE LEGAL COSTS OF THE
       INVESTIGATION AND THE ACTION FOR DAMAGES,
       ENTER INTO A THIRD-PARTY FINANCING
       AGREEMENT WITH THERIUM CAPITAL MANAGEMENT
       NORDIC AS IN ACCORDANCE WITH CERTAIN
       PRINCIPLES (DETAILED IN THE COMPLETE
       PROPOSAL)

23.AI  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK ADOPTS GUIDELINES
       TO IMMEDIATELY DECLINE LOANS TO PROJECTS
       AIMING AT EXTRACTING FOSSIL FUELS

23AII  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK ADOPTS GUIDELINES
       TO IMMEDIATELY DECLINE LOANS TO COMPANIES
       WHOSE MAIN ACTIVITY IS TO EXTRACT FOSSIL
       FUELS (EXCLUDING SPECIFIC PROJECTS FOCUSED
       ON ACTIVITIES OTHER THAN FOSSIL FUEL
       EXTRACTION)

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK, BEFORE THE ANNUAL
       GENERAL MEETING 2022, REPORTS ITS EXPOSURE
       IN LOANS TO COMPANIES WHOSE MAIN ACTIVITY
       IS TO EXTRACT FOSSIL ENERGY

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   24 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   24 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




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB                                                                            Agenda Number:  713666242
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526921 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      ELECTION OF THE CHAIRMAN OF THE MEETING                   Non-Voting

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES: PETER LUNDKVIST AND FILIPPA
       GERSTADT

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      RESOLUTION ON THE REMUNERATION REPORT                     Mgmt          For                            For

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: CHARLES A. BLIXT

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: ANDREW CRIPPS

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: JACQUELINE HOOGERBRUGGE

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: CONNY CARLSSON

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: ALEXANDER LACIK

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PAULINE LINDWALL

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: WENCHE ROLFSEN

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: JOAKIM WESTH

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PATRIK ENGELBREKTSSON

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PAR-OLA OLAUSSON

9.K    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: DRAGAN POPOVIC

9.L    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE PRESIDENT FOR
       2020: LARS DAHLGREN (AS THE PRESIDENT)

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: EIGHT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE                 Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12.A   RE- ELECTION OF BOARD MEMBER: CHARLES A.                  Mgmt          For
       BLIXT

12.B   RE- ELECTION OF BOARD MEMBER: ANDREW CRIPPS               Mgmt          For

12.C   RE- ELECTION OF BOARD MEMBER: JACQUELINE                  Mgmt          For
       HOOGERBRUGGE

12.D   RE- ELECTION OF BOARD MEMBER: CONNY                       Mgmt          For
       CARLSSON

12.E   RE- ELECTION OF BOARD MEMBER: ALEXANDER                   Mgmt          For
       LACIK

12.F   RE- ELECTION OF BOARD MEMBER: PAULINE                     Mgmt          For
       LINDWALL

12.G   RE- ELECTION OF BOARD MEMBER: WENCHE                      Mgmt          For
       ROLFSEN

12.H   RE- ELECTION OF BOARD MEMBER: JOAKIM WESTH                Mgmt          For

12.I   RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          For
       CONNY KARLSSON

12.J   RE-ELECTION OF THE DEPUTY CHAIRMAN OF THE                 Mgmt          For
       BOARD: ANDREW CRIPPS

13     RESOLUTION REGARDING THE NUMBER OF AUDITORS               Mgmt          For

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       AUDITOR

15     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For                            For
       COMMITTEE PROPOSES THAT THE NUMBER OF
       AUDITORS SHALL BE ONE WITH NO DEPUTY
       AUDITOR AND THAT THE AUDITOR COMPANY
       DELOITTE AB SHALL BE ELECTED AS AUDITOR FOR
       THE PERIOD AS OF THE END OF THE ANNUAL
       GENERAL MEETING 2021 UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2022

16.A   RESOLUTION REGARDING: THE REDUCTION OF THE                Mgmt          For                            For
       SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES

16.B   RESOLUTION REGARDING: BONUS ISSUE                         Mgmt          For                            For

17     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES

20.A   RESOLUTION ON: AMENDMENT OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

20.B   RESOLUTION ON: A SPLIT OF THE COMPANY'S                   Mgmt          For                            For
       SHARES (SHARE SPLIT)

21     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

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




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LTD                                                                           Agenda Number:  713833653
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701211.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701181.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1.A    TO RE-ELECT D P COGMAN AS A DIRECTOR                      Mgmt          Against                        Against

1.B    TO RE-ELECT M B SWIRE AS A DIRECTOR                       Mgmt          For                            For

1.C    TO RE-ELECT S C SWIRE AS A DIRECTOR                       Mgmt          For                            For

1.D    TO ELECT M J MURRAY AS A DIRECTOR                         Mgmt          Against                        Against

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD                                                                        Agenda Number:  713856031
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0409/2021040900732.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040900760.pdf

1.A    TO RE-ELECT PATRICK HEALY AS A DIRECTOR                   Mgmt          For                            For

1.B    TO RE-ELECT LUNG NGAN YEE FANNY AS A                      Mgmt          Against                        Against
       DIRECTOR

1.C    TO ELECT MARTIN JAMES MURRAY AS A DIRECTOR                Mgmt          For                            For

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG                                                                       Agenda Number:  713725882
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 21.00 PER SHARE

3      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

4.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 3.2 MILLION

4.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       3.7 MILLION

4.3    APPROVE FIXED AND LONG-TERM VARIABLE                      Mgmt          For                            For
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 13.8 MILLION

5.1    REELECT ROLF DOERIG AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIRMAN

5.2    REELECT THOMAS BUESS AS DIRECTOR                          Mgmt          For                            For

5.3    REELECT ADRIENNE FUMAGALLI AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT UELI DIETIKER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT DAMIR FILIPOVIC AS DIRECTOR                       Mgmt          For                            For

5.6    REELECT FRANK KEUPER AS DIRECTOR                          Mgmt          For                            For

5.7    REELECT STEFAN LOACKER AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT HENRY PETER AS DIRECTOR                           Mgmt          For                            For

5.9    REELECT MARTIN SCHMID AS DIRECTOR                         Mgmt          For                            For

5.10   REELECT FRANZISKA SAUBER AS DIRECTOR                      Mgmt          For                            For

5.11   REELECT KLAUS TSCHUETSCHER AS DIRECTOR                    Mgmt          For                            For

5.12   APPOINT MARTIN SCHMID AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

5.13   REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.14   REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT                 Mgmt          For                            For
       PROXY

7      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

8      APPROVE CHF 48,582 REDUCTION IN SHARE                     Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SWISS PRIME SITE AG                                                                         Agenda Number:  713629737
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8403W107
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CH0008038389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 3.35 PER REGISTERED SHARE

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 1.8 MILLION

5.2    APPROVE FIXED AND VARIABLE REMUNERATION OF                Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       8.3 MILLION

6      APPROVE CREATION OF CHF 107.1 MILLION POOL                Mgmt          For                            For
       OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE
       RIGHTS

7.1.1  REELECT TON BUECHNER AS DIRECTOR                          Mgmt          For                            For

7.1.2  REELECT CHRISTOPHER CHAMBERS AS DIRECTOR                  Mgmt          For                            For

7.1.3  REELECT BARBARA FREI-SPREITER AS DIRECTOR                 Mgmt          For                            For

7.1.4  REELECT GABRIELLE NATER-BASS AS DIRECTOR                  Mgmt          For                            For

7.1.5  REELECT MARIO SERIS AS DIRECTOR                           Mgmt          For                            For

7.1.6  REELECT THOMAS STUDHALTER AS DIRECTOR                     Mgmt          For                            For

7.1.7  ELECT BARBARA KNOFLACH AS DIRECTOR                        Mgmt          For                            For

7.2    REELECT TON BUECHNER AS BOARD CHAIRMAN                    Mgmt          For                            For

7.3.1  REAPPOINT CHRISTOPHER CHAMBERS AS MEMBER OF               Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

7.3.2  REAPPOINT BARBARA FREI-SPREITER AS MEMBER                 Mgmt          For                            For
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

7.3.3  REAPPOINT GABRIELLE NATER-BASS AS MEMBER OF               Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

7.4    DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY                Mgmt          For                            For

7.5    RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG                                                                                 Agenda Number:  713712378
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020:
       APPROVAL OF THE ANNUAL REPORT (INCL.
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020

2      ALLOCATION OF DISPOSABLE PROFIT: CHF 1 573                Mgmt          For                            For

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2020

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF SERGIO P. ERMOTTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND
       ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS IN THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF RENATO FASSBIND AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF KAREN GAVAN AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF JOACHIM OECHSLIN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF DEANNA ONG AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF JAY RALPH AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF JOERG REINHARDT AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF PHILIP K. RYAN AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF SIR PAUL TUCKER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.111  RE-ELECTION OF JACQUES DE VAUCLEROY AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.112  RE-ELECTION OF SUSAN L. WAGNER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.113  RE-ELECTION OF LARRY ZIMPLEMAN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF RAYMOND K.F. CH'IEN AS                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF RENATO FASSBIND AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF KAREN GAVAN AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF JOERG REINHARDT AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.5  RE-ELECTION OF JACQUES DE VAUCLEROY AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY: GMBH,               Mgmt          For                            For
       ZURICH

5.4    RE-ELECTION OF THE AUDITOR: KPMG, ZURICH                  Mgmt          For                            For

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE ANNUAL GENERAL MEETING 2021 TO THE
       ANNUAL GENERAL MEETING 2022

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2022

7      AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       3B OF THE ARTICLES

CMMT   23 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 2 AND 7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  713621969
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       FINANCIAL STATEMENTS OF SWISSCOM LTD FOR
       THE FINANCIAL YEAR 2020

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2020

2      APPROPRIATION OF THE RETAINED EARNINGS 2020               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES TO THE SHAREHOLDERS'
       MEETING A DIVIDEND OF CHF 22 GROSS PER
       SHARE (PRIOR YEAR: CHF 22). THE TOTAL
       DIVIDEND OF APPROX. CHF 1,140 MILLION IS
       BASED ON A PORTFOLIO OF 51,800,516 SHARES
       WITH A DIVIDEND ENTITLEMENT (AS OF 31
       DECEMBER 2020). SUBJECT TO THE APPROVAL OF
       THE PROPOSAL BY THE SHAREHOLDERS' MEETING,
       AFTER DEDUCTING FEDERAL WITHHOLDING TAX OF
       35%, A NET DIVIDEND OF CHF 14.30 PER SHARE
       WILL BE PAID OUT ON 8 APRIL 2021. THE LAST
       TRADING DAY WITH ENTITLEMENT TO RECEIVE A
       DIVIDEND IS 1 APRIL 2021. AS OF 6 APRIL
       2021, THE SHARES WILL BE TRADED EX DIVIDEND

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION OF ROLAND ABT TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

4.2    RE-ELECTION OF ALAIN CARRUPT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.3    ELECTION OF GUUS DEKKERS TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4.4    RE-ELECTION OF FRANK ESSER TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.5    RE-ELECTION OF BARBARA FREI TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.6    RE-ELECTION OF SANDRA LATHION-ZWEIFEL TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.7    RE-ELECTION OF ANNA MOSSBERG TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.8    RE-ELECTION OF MICHAEL RECHSTEINER TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.9    ELECTION OF MICHAEL RECHSTEINER AS CHAIRMAN               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

5.1    RE-ELECTION OF ROLAND ABT TO THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2    RE-ELECTION OF FRANK ESSER TO THE                         Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF BARBARA FREI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    ELECTION OF MICHAEL RECHSTEINER TO THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

5.5    RE-ELECTION OF RENZO SIMONI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2022

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2022

7      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE LAW
       FIRM REBER RECHTSANWALTE, ZURICH, BE
       RE-ELECTED AS INDEPENDENT PROXY FOR THE
       PERIOD OF TIME UNTIL THE CONCLUSION OF THE
       NEXT ORDINARY SHAREHOLDERS' MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG, ZURICH, BE
       RE-ELECTED AS STATUTORY AUDITORS FOR THE
       2021 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 SYDNEY AIRPORT                                                                              Agenda Number:  713900783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 AND 5 OF SAL AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1                 Non-Voting
       TO 5 ARE FOR SAL (SYDNEY AIRPORT LIMITED)

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF GRANT FENN                                 Mgmt          For                            For

3      RE-ELECTION OF ABI CLELAND                                Mgmt          For                            For

4      APPROVAL OF CEO RETENTION RIGHTS                          Mgmt          For                            For

5      APPROVAL FOR THE CEO LONG TERM INCENTIVES                 Mgmt          For                            For
       FOR 2021

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR                Non-Voting
       SAT 1 (SYDNEY AIRPORT TRUST 1)

1      RE-ELECTION OF RUSSELL BALDING AO                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SYMRISE AG                                                                                  Agenda Number:  713730302
--------------------------------------------------------------------------------------------------------------------------
        Security:  D827A1108
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.97 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 ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

6.1    ELECT MICHAEL KOENIG TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.2    ELECT URSULA BUCK TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.3    ELECT BERND HIRSCH TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.4    ELECT HORST-OTTO GERBERDING TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6.5    ELECT ANDREA PFEIFER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.6    ELECT PETER VANACKER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      AMEND ARTICLES RE: ONLINE PARTICIPATION;                  Mgmt          Against                        Against
       ABSENTEE VOTE; VIRTUAL GENERAL MEETING

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   FROM 10TH FEBRUARY BROADRIDGE WILL CODE ALL               Non-Voting
       AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY
       IF YOU WISH TO SEE THE AGENDA IN GERMAN
       THIS WILL BE MADE AVAILABLE AS A LINK UNDER
       THE MATERIAL URL DROPDOWN AT THE TOP OF THE
       BALLOT THE GERMAN AGENDAS FOR ANY EXISTING
       OR PAST MEETINGS WILL REMAIN IN PLACE. FOR
       FURTHER INFORMATION PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SYNEOS HEALTH, INC.                                                                         Agenda Number:  935369101
--------------------------------------------------------------------------------------------------------------------------
        Security:  87166B102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SYNH
            ISIN:  US87166B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Allen                        Mgmt          For                            For

1B.    Election of Director: Linda A. Harty                      Mgmt          For                            For

1C.    Election of Director: Alistair Macdonald                  Mgmt          For                            For

2.     To approve on an advisory (nonbinding)                    Mgmt          For                            For
       basis our executive compensation.

3.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent auditors Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935461943
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of March 22, 2021 by and among
       SYNNEX, Tiger Parent (AP) Corporation, a
       Delaware corporation, Spire Sub I, Inc., a
       Delaware corporation and a direct wholly
       owned subsidiary of SYNNEX and Spire Sub
       II, LLC, a Delaware limited liability
       company and a direct wholly owned
       subsidiary of SYNNEX.

2.     Approve the issuance of an aggregate of 44                Mgmt          For                            For
       million shares of common stock, par value
       $0.001 per share, of SYNNEX.

3.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation to increase the number of
       authorized shares of SYNNEX common stock
       thereunder from 100 million shares to 200
       million shares.

4.     Adopt an amendment to SYNNEX' certificate                 Mgmt          Against                        Against
       of incorporation, pursuant to which SYNNEX
       shall waive the corporate opportunity
       doctrine with respect to certain directors
       and certain other parties.

5.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935337255
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1B.    Election of Director: Chi-Foon Chan                       Mgmt          For                            For

1C.    Election of Director: Janice D. Chaffin                   Mgmt          For                            For

1D.    Election of Director: Bruce R. Chizen                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Chrysostomos L. "Max"               Mgmt          For                            For
       Nikias

1G.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1H.    Election of Director: John Schwarz                        Mgmt          For                            For

1I.    Election of Director: Roy Vallee                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 4,700,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 30,
       2021.

5.     To vote on the stockholder proposal                       Shr           Against                        For
       regarding special stockholder meetings, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  935276457
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: John M. Cassaday                    Mgmt          For                            For

1C.    Election of Director: Joshua D. Frank                     Mgmt          For                            For

1D.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1E.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1F.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1G.    Election of Director: Kevin P. Hourican                   Mgmt          For                            For

1H.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1I.    Election of Director: Stephanie A.                        Mgmt          For                            For
       Lundquist

1J.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1K.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1L.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2020 proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  714257727
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ietsugu,
       Hisashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asano, Kaoru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana,
       Kenji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Iwane

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanda, Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Tomokazu

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takahashi,
       Masayo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Kazuo

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Hidekazu

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Onishi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  714203180
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uehara,
       Hirohisa

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morinaka,
       Kanaya

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Mitsuhiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogo, Naoki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Kensaku

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soejima, Naoki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitahara,
       Mutsuro

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimma,
       Yuichiro




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       Dominique Leroy                                           Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          Withheld                       Against
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against
       Michael Wilkens                                           Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TABCORP HOLDINGS LIMITED                                                                    Agenda Number:  713133180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8815D101
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR BRUCE AKHURST AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    ELECTION OF MS ANNE BRENNAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

2.C    ELECTION OF MR DAVID GALLOP AM AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          Against                        Against
       DIRECTOR AND CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  714243576
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L128
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fukuda, Shuji                          Mgmt          For                            For

2.2    Appoint a Director Fushihara, Masafumi                    Mgmt          For                            For

2.3    Appoint a Director Kitabayashi, Yuichi                    Mgmt          For                            For

2.4    Appoint a Director Karino, Masahiro                       Mgmt          For                            For

2.5    Appoint a Director Ando, Kunihiro                         Mgmt          For                            For

2.6    Appoint a Director Ohashi, Tetsuya                        Mgmt          For                            For

2.7    Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

2.8    Appoint a Director Emori, Shinhachiro                     Mgmt          Against                        Against

2.9    Appoint a Director Furikado, Hideyuki                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukuhara,                     Mgmt          For                            For
       Katsuhide

3.2    Appoint a Corporate Auditor Mitani, Wakako                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Aoki, Toshihito

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors), and Approve
       Details of the Compensation to be received
       by Directors




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  714226417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamauchi, Takashi                      Mgmt          For                            For

2.2    Appoint a Director Aikawa, Yoshiro                        Mgmt          Against                        Against

2.3    Appoint a Director Sakurai, Shigeyuki                     Mgmt          For                            For

2.4    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          For                            For

2.5    Appoint a Director Yaguchi, Norihiko                      Mgmt          For                            For

2.6    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Atsushi                      Mgmt          For                            For

2.8    Appoint a Director Teramoto, Yoshihiro                    Mgmt          For                            For

2.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Murakami, Takao                        Mgmt          Against                        Against

2.11   Appoint a Director Otsuka, Norio                          Mgmt          Against                        Against

2.12   Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

3      Appoint a Corporate Auditor Miura,                        Mgmt          For                            For
       Masamitsu




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  714264859
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3442850008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uehara, Akira                          Mgmt          For                            For

2.2    Appoint a Director Uehara, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Uehara, Ken                            Mgmt          For                            For

2.4    Appoint a Director Kuroda, Jun                            Mgmt          For                            For

2.5    Appoint a Director Watanabe, Tetsu                        Mgmt          For                            For

2.6    Appoint a Director Kitatani, Osamu                        Mgmt          For                            For

2.7    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.8    Appoint a Director Uemura, Hiroyuki                       Mgmt          For                            For

3      Appoint a Corporate Auditor Ikoma, Takeshi                Mgmt          For                            For

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  714114244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935435049
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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)     DIRECTOR
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       F.C. Tseng*                                               Mgmt          For                            For
       Ming-Hsin Kung*+                                          Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For
       Moshe N. Gavrielov#                                       Mgmt          For                            For
       Yancey Hai#                                               Mgmt          For                            For
       L. Rafael Reif#                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN UNION TECHNOLOGY CORP                                                                Agenda Number:  714199331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84735102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  TW0006274004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PROPOSE 2020 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO PROPOSE 2020 PROFIT DISTRIBUTION                       Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND: TWD
       4.80138870PER SHARE

3      TO DISCUSS PROPOSAL FOR AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION.

4      TO DISCUSS PROPOSAL FOR AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S OPERATIONAL PROCEDURES FOR MAKING
       ENDORSEMENTS/GUARANTEES AND PROCEDURES FOR
       LOANING OF FUNDS TO OTHERS

5.1    THE ELECTION OF THE DIRECTOR:HSIN,                        Mgmt          For                            For
       CHUNG-HENG,SHAREHOLDER NO.8

5.2    THE ELECTION OF THE DIRECTOR:HSIN,                        Mgmt          For                            For
       YAO-CHI,SHAREHOLDER NO.252

5.3    THE ELECTION OF THE DIRECTOR:HSIN,                        Mgmt          For                            For
       YAO-HUNG,SHAREHOLDER NO.115

5.4    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHIH, CHIN-TAY,SHAREHOLDER
       NO.R101349XXX

5.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:GENE SU,SHAREHOLDER NO.A120778XXX

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHEN, CHENG-YI,SHAREHOLDER
       NO.A121880XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LI, YU-YING,SHAREHOLDER NO.270

6      TO DISCUSS PROPOSAL FOR CANCELLATION OF THE               Mgmt          For                            For
       NON-COMPETITION RESTRICTION ON NEW
       DIRECTORS.

CMMT   25 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935256758
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Strauss Zelnick                     Mgmt          For                            For

1B.    Election of Director: Michael Dornemann                   Mgmt          For                            For

1C.    Election of Director: J. Moses                            Mgmt          For                            For

1D.    Election of Director: Michael Sheresky                    Mgmt          For                            For

1E.    Election of Director: LaVerne Srinivasan                  Mgmt          For                            For

1F.    Election of Director: Susan Tolson                        Mgmt          For                            For

1G.    Election of Director: Paul Viera                          Mgmt          For                            For

1H.    Election of Director: Roland Hernandez                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Take-Two Interactive Software, Inc. 2017
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  714243451
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Christophe
       Weber

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwasaki,
       Masato

3.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Andrew Plump

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Constantine
       Saroukos

3.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakane,
       Masahiro

3.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Olivier Bohuon

3.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Jean-Luc Butel

3.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ian Clark

3.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujimori,
       Yoshiaki

3.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Steven Gillis

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kuniya, Shiro

3.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shiga,
       Toshiyuki

4      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Iijima, Masami

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  713250582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  OTH
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      APPROVAL FOR BUYBACK OF EQUITY SHARES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  714185786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2021, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; AND B. THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2021,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       ON EQUITY SHARES AND TO DECLARE A FINAL
       DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
       YEAR 2020-21

3      TO APPOINT A DIRECTOR IN PLACE OF N                       Mgmt          For                            For
       CHANDRASEKARAN (DIN 00121863) WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  713718863
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      RE-ELECT IRENE DORNER AS DIRECTOR                         Mgmt          For                            For

4      RE-ELECT PETE REDFERN AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT CHRIS CARNEY AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT JENNIE DALY AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT GWYN BURR AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ANGELA KNIGHT AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT ROBERT NOEL AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT HUMPHREY SINGER AS DIRECTOR                      Mgmt          For                            For

11     ELECT LORD JITESH GADHIA AS DIRECTOR                      Mgmt          For                            For

12     ELECT SCILLA GRIMBLE AS DIRECTOR                          Mgmt          For                            For

13     APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

20     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TDK CORPORATION                                                                             Agenda Number:  714203988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82141136
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3538800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishiguro, Shigenao                     Mgmt          For                            For

2.2    Appoint a Director Yamanishi, Tetsuji                     Mgmt          For                            For

2.3    Appoint a Director Sumita, Makoto                         Mgmt          For                            For

2.4    Appoint a Director Osaka, Seiji                           Mgmt          For                            For

2.5    Appoint a Director Sato, Shigeki                          Mgmt          For                            For

2.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

2.7    Appoint a Director Nakayama, Kozue                        Mgmt          For                            For

2.8    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEAMVIEWER AG                                                                               Agenda Number:  714036058
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T895100
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  DE000A2YN900
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4.1    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

4.2    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL 2022 UNTIL THE NEXT AGM

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  713900909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400393.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400365.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

2      TO DECLARE A FINAL DIVIDEND OF HK82.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2020

3.A    TO RE-ELECT MR. STEPHAN HORST PUDWILL AS                  Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.C    TO RE-ELECT PROF. ROY CHI PING CHUNG GBS                  Mgmt          For                            For
       BBS JP AS NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING                 Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2021

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 5% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AT THE DATE OF
       THE RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF THE COMPANY AT
       THE DATE OF THE RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  714218066
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Jun                            Mgmt          For                            For

1.2    Appoint a Director Nabeshima, Akihisa                     Mgmt          For                            For

1.3    Appoint a Director Koyama, Toshiya                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Eiji                            Mgmt          For                            For

1.5    Appoint a Director Moriyama, Naohiko                      Mgmt          For                            For

1.6    Appoint a Director Uchikawa, Akimoto                      Mgmt          For                            For

1.7    Appoint a Director Otsubo, Fumio                          Mgmt          For                            For

1.8    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.9    Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

1.10   Appoint a Director Onishi, Masaru                         Mgmt          For                            For

2      Appoint a Corporate Auditor Nakayama,                     Mgmt          For                            For
       Hitomi

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors and Approve Adoption
       of the Restricted-Share Compensation and
       the Performance-based Stock Compensation to
       be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935274794
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Special
    Meeting Date:  29-Oct-2020
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Share Issuance. To approve the                Mgmt          For                            For
       issuance of shares of Teladoc Health, Inc.
       ("Teladoc") common stock to the
       shareholders of Livongo Health, Inc.
       ("Livongo") pursuant to the Agreement and
       Plan of Merger, dated as of August 5, 2020,
       by and among Teladoc, Livongo, and
       Tempranillo Merger Sub, Inc., a
       wholly-owned subsidiary of Teladoc (the
       "Teladoc share issuance proposal").

2.     Adoption of Charter Amendment. To adopt an                Mgmt          For                            For
       amendment to the certificate of
       incorporation of Teladoc (the "Teladoc
       charter amendment proposal")

3.     Adjournment of Teladoc Shareholder Meeting.               Mgmt          For                            For
       To approve the adjournment of the Teladoc
       shareholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Teladoc shareholder
       meeting to approve the Teladoc share
       issuance proposal and the Teladoc charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Teladoc shareholders.




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  713035500
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2020
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: CHARLOTTE LEVIN, MEMBER OF
       THE SWEDISH BAR ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       3.50 PER SHARE

7.A    RESOLUTION ON DELIVERY OF CLASS B SHARES                  Mgmt          For                            For
       UNDER LTI 2020: TRANSFER OF OWN CLASS B
       SHARES

7.B    RESOLUTION ON DELIVERY OF CLASS B SHARES                  Mgmt          Against                        Against
       UNDER LTI 2020: EQUITY SWAP AGREEMENT WITH
       A THIRD PARTY

8      RESOLUTION ON ALLOTMENT OF RIGHTS UNDER LTI               Mgmt          For                            For
       2020




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  713714574
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING: CHARLOTTE LEVIN,               Non-Voting
       MEMBER OF THE SWEDISH BAR ASSOCIATION

2.1    DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF                   Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE JAN SARLVIK AS INSPECTOR OF                     Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND ORDINARY                 Mgmt          For                            For
       DIVIDENDS OF SEK 6 PER SHARE

9A     APPROVE DISCHARGE OF CARLA SMITS-NUSTELING                Mgmt          For                            For

9B     APPROVE DISCHARGE OF ANDREW BARRON                        Mgmt          For                            For

9C     APPROVE DISCHARGE OF ANDERS BJORKMAN                      Mgmt          For                            For

9D     APPROVE DISCHARGE OF GEORGI GANEV                         Mgmt          For                            For

9E     APPROVE DISCHARGE OF CYNTHIA GORDON                       Mgmt          For                            For

9F     APPROVE DISCHARGE OF EVA LINDQVIST                        Mgmt          For                            For

9G     APPROVE DISCHARGE OF LARS-AKE NORLING                     Mgmt          For                            For

9H     APPROVE DISCHARGE OF ANDERS NILSSON (CEO)                 Mgmt          For                            For

9I     APPROVE DISCHARGE OF KJELL JOHNSEN (CEO)                  Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

11A    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 6.6 MILLION

11B    APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12A    REELECT ANDREW BARRON AS DIRECTOR                         Mgmt          For                            For

12B    ELECT STINA BERGFORS AS NEW DIRECTOR                      Mgmt          For                            For

12C    REELECT GEORGI GANEV AS DIRECTOR                          Mgmt          For                            For

12D    ELECT SAM KINI AS NEW DIRECTOR                            Mgmt          For                            For

12E    REELECT EVA LINDQVIST AS DIRECTOR                         Mgmt          For                            For

12F    REELECT LARS-AKE NORLING AS DIRECTOR                      Mgmt          For                            For

12G    REELECT CARLA SMITS-NUSTELING AS DIRECTOR                 Mgmt          For                            For

13     REELECT CARLA SMITS-NUSTELING AS BOARD                    Mgmt          For                            For
       CHAIRMAN

14A    DETERMINE NUMBER OF AUDITORS AND DEPUTY                   Mgmt          For                            For
       AUDITORS

14B    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16A    APPROVE PERFORMANCE SHARE MATCHING PLAN LTI               Mgmt          For                            For
       2021

16B    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       ISSUANCE OF CLASS C SHARES

16C    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS C SHARES

16D    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS B SHARES TO PARTICIPANTS

16E    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REISSUANCE OF CLASS B SHARES

16F    AUTHORIZE SHARE SWAP AGREEMENT                            Mgmt          Against                        Against

17     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

18A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: INVESTIGATE IF CURRENT BOARD MEMBERS
       AND LEADERSHIP TEAM FULFIL RELEVANT
       LEGISLATIVE AND REGULATORY REQUIREMENTS, AS
       WELL AS THE DEMANDS OF THE PUBLIC OPINIONS'
       ETHICAL VALUES

18B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: IN THE EVENT THAT THE INVESTIGATION
       CLARIFIES THAT THERE IS NEED, RELEVANT
       MEASURES SHALL BE TAKEN TO ENSURE THAT THE
       REQUIREMENTS ARE FULFILLED

18C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: THE INVESTIGATION AND ANY MEASURES
       SHOULD BE PRESENTED AS SOON AS POSSIBLE,
       HOWEVER NOT LATER THAN AGM 2022

19A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS
       AHLIN: GIVE FULL COMPENSATION TO PRIVATE
       CUSTOMERS WHO HAVE LOST THEIR POOL OF PHONE
       CALL

19B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS
       AHLIN: INSTRUCT THE EXECUTIVE MANAGEMENT TO
       PREPARE A CODE OF CONDUCT FOR THE CUSTOMER
       SERVICE DEPARTMENT

20     CLOSE MEETING                                             Non-Voting

CMMT   26 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 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

CMMT   30 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  714263681
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.1    DESIGNATE MARIANNE NILSSON AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE JOHN HERNANDER AS INSPECTOR OF                  Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE EXTRA DIVIDENDS OF SEK 3.00 PER                   Mgmt          For                            For
       SHARE

CMMT   03 JUNE 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   04 JUNE 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

CMMT   04 JUN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA                                                                          Agenda Number:  713694467
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529788 DUE TO SPLITTING OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.3    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.4    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.5    FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

O.6    FIX BOARD TERMS FOR DIRECTORS                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.7.1  TO APPOINT THE BOARD OF DIRECTORS. TO                     Mgmt          For                            For
       APPOINT DIRECTORS. LIST PRESENTED BY THE
       BOARD OF DIRECTORS. SALVATORE ROSSI, LUIGI
       GUBITOSI, PAOLA BONOMO, FRANCK CADORET,
       LUCA DE MEO, ARNAUD DE PUYFONTAINE,
       CRISTIANA FALCONE, GIOVANNI GORNO TEMPINI,
       MARELLA MORETTI, ILARIA ROMAGNOLI

O.7.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. TO APPOINT DIRECTORS. LIST
       PRESENTED BY A GROUP OF SGRS: MAURIZIO
       CARLI, PAOLA SAPIENZA, FEDERICO FERRO
       LUZZI, PAOLA CAMAGNI, PAOLO BOCCARDELLI

O.8    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.9.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       VIVENDI. EFFECTIVE AUDITORS: ANGELO ROCCO
       BONISSONI FRANCESCA DI DONATO, MASSIMO
       GAMBINI, GIULIA DE MARTINO, FRANCESCO
       SCHIAVONE PANNI, ALTERNATE AUDITORS: FRANCO
       MAURIZIO LAGRO, ILARIA ANTONELLA BELLUCO

O.9.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY A
       GROUP OF SGRS. EFFECTIVE AUDITORS:
       FRANCESCO FALLACARA, ANNA DORO, FRANCESCO
       VELLA, ALTERNATE AUDITORS: PAOLO PRANDI,
       LAURA FIORDELISI

O.9.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       CASSA DEPOSITI E PRESTITI. EFFECTIVE
       AUDITORSFRANCO LUCIANO TUTINO, INES
       GANDINI, ALTERNATE AUDITORS: STEFANO
       FIORINI, MARIA SARDELLI

O.10A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPOINT ANGELO ROCCO
       BONISSONI AS CHAIRMAN OF INTERNAL STATUTORY
       AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY
       A GROUP OF FUND MANAGERS AND SICAVS

O.10B  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT FRANCESCO
       FALLACARA AS CHAIRMAN OF INTERNAL STATUTORY
       AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY
       CASSA DEPOSITI E PRESTITI SPA

O.10C  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT FRANCO
       LUCIANO TUTINO AS CHAIRMAN OF INTERNAL
       STATUTORY AUDITORS SHAREHOLDER PROPOSAL
       SUBMITTED BY VIVENDI SA

O.11   APPROVE INTERNAL AUDITORS' REMUNERATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  713629410
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521711 DUE TO SPLITTING OF
       RESOLUTION 7.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: THE NOMINATION COMMITTEE,
       APPOINTED IN ACCORDANCE WITH THE
       INSTRUCTION FOR THE NOMINATION COMMITTEE
       RESOLVED BY THE ANNUAL GENERAL MEETING
       2012, IS COMPOSED OF THE CHAIR OF THE
       COMMITTEE JOHAN FORSSELL (INVESTOR AB),
       KARL ABERG (AB INDUSTRIVARDEN AND SVENSKA
       HANDELSBANKENS PENSIONSSTIFTELSE), JONAS
       SYNNERGREN (CEVIAN CAPITAL PARTNERS
       LIMITED), ANDERS OSCARSSON (AMF FORSAKRING
       OCH FONDER) AND RONNIE LETEN (CHAIR OF THE
       BOARD OF DIRECTORS). THE NOMINATION
       COMMITTEE PROPOSES THAT ADVOKAT EVA HAGG BE
       ELECTED CHAIR OF THE ANNUAL GENERAL MEETING
       OF SHAREHOLDERS 2021, OR, IF SHE IS
       PREVENTED FROM PARTICIPATING, THE PERSON
       INSTEAD APPOINTED BY THE CHAIR OF THE BOARD
       OF DIRECTORS

2      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES: MARIANNE NILSSON, SWEDBANK ROBUR
       FONDER AND ANDERS OSCARSSON, AMF FORSAKRING
       OCH FONDER, OR IF ONE OR BOTH OF THEM ARE
       PREVENTED FROM PARTICIPATING, THE PERSON OR
       PERSONS INSTEAD APPOINTED BY THE CHAIR OF
       THE BOARD PF DIRECTORS, ARE PROPOSED BY THE
       BOARD OF DIRECTORS TO BE ELECTED TO APPROVE
       THE MINUTES OF THE ANNUAL GENERAL MEETING.
       THE TASK OF APPROVING THE MINUTES OF THE
       ANNUAL GENERAL MEETING ALSO INCLUDES
       VERIFYING THE VOTING LIST AND THAT THE
       POSTAL VOTES RECEIVED ARE CORRECTLY STATED
       IN THE MINUTES OF THE ANNUAL GENERAL
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

5      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH

7.1    ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET

7.2    ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

7.3.A  APPROVE DISCHARGE OF BOARD CHAIRMAN: RONNIE               Mgmt          For                            For
       LETEN

7.3.B  APPROVE DISCHARGE OF BOARD MEMBER: HELENA                 Mgmt          For                            For
       STJERNHOLM

7.3.C  APPROVE DISCHARGE OF BOARD MEMBER: JACOB                  Mgmt          For                            For
       WALLENBERG

7.3.D  APPROVE DISCHARGE OF BOARD MEMBER: JON                    Mgmt          For                            For
       FREDRIK BAKSAAS

7.3.E  APPROVE DISCHARGE OF BOARD MEMBER: JAN                    Mgmt          For                            For
       CARLSON

7.3.F  APPROVE DISCHARGE OF BOARD MEMBER: NORA                   Mgmt          For                            For
       DENZEL

7.3.G  APPROVE DISCHARGE OF BOARD MEMBER: BORJE                  Mgmt          For                            For
       EKHOLM

7.3.H  APPROVE DISCHARGE OF BOARD MEMBER: ERIC A.                Mgmt          For                            For
       ELZVIK

7.3.I  APPROVE DISCHARGE OF BOARD MEMBER: KURT                   Mgmt          For                            For
       JOFS

7.3.J  APPROVE DISCHARGE OF BOARD MEMBER: KRISTIN                Mgmt          For                            For
       S. RINNE

7.3.K  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: TORBJORN NYMAN

7.3.L  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: KJELL-AKE SOTING

7.3.M  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: ROGER SVENSSON

7.3.N  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: PER HOLMBERG

7.3.O  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: ANDERS RIPA

7.3.P  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: LOREDANA ROSLUND

7.3.Q  APPROVE DISCHARGE OF PRESIDENT: BORJE                     Mgmt          For                            For
       EKHOLM

7.4    THE APPROPRIATION OF THE RESULTS IN                       Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED BALANCE SHEET
       AND DETERMINATION OF THE RECORD DATES FOR
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 2.00
       PER SHARE. THE DIVIDEND IS PROPOSED TO BE
       PAID IN TWO EQUAL INSTALLMENTS, SEK 1.00
       PER SHARE WITH THE RECORD DATE THURSDAY,
       APRIL 1, 2021, AND SEK 1.00 PER SHARE WITH
       THE RECORD DATE FRIDAY, OCTOBER 1, 2021.
       ASSUMING THESE DATES WILL BE THE RECORD
       DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO
       DISBURSE SEK 1.00 PER SHARE ON THURSDAY,
       APRIL 8, 2021, AND SEK 1.00 PER SHARE ON
       WEDNESDAY, OCTOBER 6, 2021

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

10.1   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: JON FREDRIK BAKSAAS

10.2   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS: JAN CARLSON

10.3   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: NORA DENZEL

10.4   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: BORJE EKHOLM

10.5   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: ERIC A. ELZVIK

10.6   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KURT JOFS

10.7   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: RONNIE LETEN

10.8   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KRISTIN S. RINNE

10.9   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: HELENA STJERNHOLM

10.10  ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: JACOB WALLENBERG

11     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT RONNIE LETEN BE RE-ELECTED
       CHAIR OF THE BOARD OF DIRECTORS

12     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

13     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

14     ELECTION OF AUDITOR: IN ACCORDANCE WITH THE               Mgmt          For
       RECOMMENDATION BY THE AUDIT AND COMPLIANCE
       COMMITTEE, THE NOMINATION COMMITTEE
       PROPOSES THAT DELOITTE AB BE APPOINTED
       AUDITOR FOR THE PERIOD FROM THE END OF THE
       ANNUAL GENERAL MEETING 2021 UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2022
       (RE-ELECTION)

15     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

16.1   LONG TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON
       IMPLEMENTATION OF LTV 2021

16.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON TRANSFER
       OF TREASURY STOCK, DIRECTED SHARE ISSUE AND
       ACQUISITION OFFER FOR THE LTV 2021

16.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON EQUITY
       SWAP AGREEMENT WITH THIRD PARTY IN RELATION
       TO THE LTV 2021

17     RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          For                            For
       EMPLOYEES AND ON AN EXCHANGE IN RELATION TO
       THE EARLIER RESOLUTION ON THE LONG-TERM
       VARIABLE COMPENSATION PROGRAM 2020

18     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE ONGOING
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2018 AND 2019

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   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




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA BRASIL SA                                                                        Agenda Number:  713031956
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T369168
    Meeting Type:  EGM
    Meeting Date:  01-Oct-2020
          Ticker:
            ISIN:  BRVIVTACNPR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RATIFY, PURSUANT TO ARTICLE 136, FIRST                    Mgmt          For                            For
       PARAGRAPH, OF LAW NO. 6,404 76 THE
       BRAZILIAN CORPORATIONS LAW, THE CONVERSION
       OF ALL THE PREFERRED SHARES ISSUED BY THE
       COMPANY INTO COMMON SHARES, IN THE
       PROPORTION OF 1 COMMON SHARE FOR 1
       PREFERRED SHARE, WHICH SHALL BE SUBJECT TO
       A RESOLUTION BY THE EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY TO BE HELD AT 10.00
       A.M., ON OCTOBER 1, 2020

2      RATIFY, UNDER THE TERMS OF ARTICLES 9, SOLE               Mgmt          For                            For
       PARAGRAPH, AND 10, SUBSECTION I, OF THE
       COMPANY'S BYLAWS, THE AMENDMENT OF ARTICLE
       9, CAPUT AND SOLE PARAGRAPH, OF THE
       COMPANY'S BYLAWS, WHICH SHALL BE SUBJECT TO
       A RESOLUTION BY THE EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY TO BE HELD AT 10.00
       A.M., ON OCTOBER 1, 2020

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 1 AND 2 ONLY. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA BRASIL SA                                                                        Agenda Number:  713660682
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T369176
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  BRVIVTACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINE THE MANAGEMENTS ACCOUNTS, ANALYZE,                Mgmt          For                            For
       DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL
       STATEMENTS, IN CONJUNCTION WITH THE
       MANAGEMENT REPORT, INDEPENDENT AUDITORS
       REPORT AND AUDIT COMMITTEES OPINION
       REGARDING THE FISCAL YEAR ENDED ON DECEMBER
       31, 2020, AS PER THE SHAREHOLDERS MEETING
       MANUAL

2      RESOLVE ON THE PROFITABILITY ALLOCATION FOR               Mgmt          For                            For
       THE FISCAL YEAR ENDED DECEMBER 31, 2020 AND
       ON THE DISTRIBUTION OF DIVIDENDS TO THE
       SHAREHOLDERS OF THE COMPANY, AS PER THE
       SHAREHOLDERS MEETING MANUAL

3.1    ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED,2.
       APPOINTMENT OF CANDIDATES FOR THE FISCAL
       COUNCIL, THE SHAREHOLDER MIGHT APPOINT AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. CREMENIO
       MEDOLA NETTO, EFFECTIVE AND JUAREZ ROSA DA
       SILVA, SUBSTITUTE

3.2    ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED,2.
       APPOINTMENT OF CANDIDATES FOR THE FISCAL
       COUNCIL, THE SHAREHOLDER MIGHT APPOINT AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. CHARLES
       EDWARDS ALLEN, EFFECTIVE AND STAEL PRATA
       SILVA FILHO, SUBSTITUTE

4      SET THE ANNUAL GLOBAL REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE MEMBERS OF
       THE FISCAL BOARD FOR THE FISCAL YEAR OF
       2021, AS PER THE SHAREHOLDERS MEETING
       MANUAL




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  713855293
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.18 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2022 INTERIM FINANCIAL
       STATEMENTS UNTIL THE 2022 AGM

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT STEFANIE OESCHGER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

8.2    ELECT ERNESTO GARDELLIANO TO THE                          Mgmt          Against                        Against
       SUPERVISORY BOARD

9      APPROVE CREATION OF EUR 1.5 MILLION POOL OF               Mgmt          Against                        Against
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   13 APR 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   13 APR 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




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA                                                                               Agenda Number:  713711100
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APR 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

1.3    APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      REELECTION OF AUDITOR:                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

4.1    REELECTION OF MR JOSE MARIA ALVAREZ PALLETE               Mgmt          For                            For
       LOPEZ AS DIRECTOR

4.2    REELECTION OF MS CARMEN GARCIA DE ANDRES AS               Mgmt          For                            For
       DIRECTOR

4.3    REELECTION OF MR IGNACIO MORENO MARTINEZ AS               Mgmt          For                            For
       DIRECTOR

4.4    REELECTION OF MR FRANCISCO JOSE RIBERAS                   Mgmt          For                            For
       MERA AS DIRECTOR

5      DECREASE IN CAPITAL BY REDEMPTION OF OWN                  Mgmt          For                            For
       SHARES

6.1    FIRST SCRIP DIVIDEND                                      Mgmt          For                            For

6.2    SECOND SCRIP DIVIDEND                                     Mgmt          For                            For

7.1    AMENDMENT OF ARTICLES 17, 18, 20, 21, 22,                 Mgmt          For                            For
       24, 25 AND 27 OF THE BYLAWS

7.2    AMENDMENT OF ARTICLES 20 AND 25 OF THE                    Mgmt          For                            For
       BYLAWS

8.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES 8, 10, 13, 14, 21, 22 AND
       23

8.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES 13 AND 22

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

10     APPROVAL OF THE LONG-TERM INCENTIVE PLAN                  Mgmt          For                            For
       FOR DIRECTORS

11     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

12     ADVISORY VOTE ON THE ANNUAL REMUNERATION                  Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  713333045
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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.     PROPOSED RESOLUTION: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, THE SPECIAL
       SHAREHOLDERS MEETING RESOLVES TO APPROVE AN
       INTERMEDIATE DIVIDEND PER SHARE OF EUR
       1.375, OR IN TOTAL EUR 150.1 MILLION ON THE
       DATE OF 29 OCTOBER 2020, PAYABLE AS FROM 8
       DECEMBER 2020, BY DEDUCTION FROM THE
       AVAILABLE RESERVES OF THE COMPANY

2.     PROPOSED RESOLUTION: THE SPECIAL                          Mgmt          For                            For
       SHAREHOLDERS? MEETING RESOLVES TO DELEGATE
       TO THE BOARD OF DIRECTORS ALL FURTHER
       POWERS WITH REGARD TO THE PAYMENT OF THE
       INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS

CMMT   09 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  714103049
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      RECEIVE CHAIRMAN'S REPORT                                 Non-Voting

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 9 PER SHARE

7      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

9      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

10     APPROVE EQUITY PLAN FINANCING                             Mgmt          No vote

11.1   ELECT BJORN ERIK NAESS AS MEMBER OF                       Mgmt          No vote
       CORPORATE ASSEMBLY

11.2   ELECT JOHN GORDON BERNANDER AS MEMBER OF                  Mgmt          No vote
       CORPORATE ASSEMBLY

11.3   ELECT HEIDI FINSKAS AS MEMBER OF CORPORATE                Mgmt          No vote
       ASSEMBLY

11.4   ELECT WIDAR SALBUVIK AS MEMBER OF CORPORATE               Mgmt          No vote
       ASSEMBLY

11.5   ELECT SILVIJA SERES AS MEMBER OF CORPORATE                Mgmt          No vote
       ASSEMBLY

11.6   ELECT LISBETH KARIN NAERO AS MEMBER OF                    Mgmt          No vote
       CORPORATE ASSEMBLY

11.7   ELECT TRINE SAETHER ROMULD AS MEMBER OF                   Mgmt          No vote
       CORPORATE ASSEMBLY

11.8   ELECT MARIANNE BERGMANN ROREN AS MEMBER OF                Mgmt          No vote
       CORPORATE ASSEMBLY

11.9   ELECT MAALFRID BRATH AS MEMBER OF CORPORATE               Mgmt          No vote
       ASSEMBLY

11.10  ELECT KJETIL HOUG AS MEMBER OF CORPORATE                  Mgmt          No vote
       ASSEMBLY

11.11  ELECT ELIN MYRMEL-JOHANSEN AS DEPUTY MEMBER               Mgmt          No vote
       OF CORPORATE ASSEMBLY

11.12  ELECT RANDI MARJAMAA AS DEPUTY MEMBER OF                  Mgmt          No vote
       CORPORATE ASSEMBLY

11.13  ELECT LARS TRONSGAARD AS DEPUTY MEMBER OF                 Mgmt          No vote
       CORPORATE ASSEMBLY

12.1   ELECT JAN TORE FOSUND AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

13     APPROVE REMUNERATION OF CORPORATE ASSEMBLY                Mgmt          No vote
       AND NOMINATING COMMITTEE

14     CLOSE MEETING                                             Non-Voting

CMMT   10 MAY 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   10 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE SE                                                                          Agenda Number:  713822371
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526603 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      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 EARNINGS
       AMOUNTING TO EUR 129,423,852.28. APPROVAL
       OF THE COMPANY'S FINANCIAL STATEMENTS

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 EARNINGS AMOUNTING TO EUR
       324,000,000.00 (GROUP SHARE). CONSOLIDATED
       FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR : ORIGIN LOSS: EUR 129,423,852.28
       RETAINED EARNINGS: EUR 33,100,328.71
       DISTRIBUTABLE INCOME: EUR 162,524,180.99
       ALLOCATION LEGAL RESERVE: EUR 2,900.00
       DIVIDENDS: EUR 140,953,440.00 RETAINED
       EARNINGS: EUR 21,567,840.99 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 2.40 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE, PAID ON APRIL
       29TH 2021. IF THE NUMBER OF SHARES GIVING
       THE RIGHT TO A DIVIDEND CHANGES, COMPARED
       WITH THE 58,730,600 SHARES COMPOSING THE
       SHARE CAPITAL AS OF FEBRUARY 25TH 2021, THE
       TOTAL AMOUNT OF DIVIDENDS WILL BE ADJUSTED
       AND THE AMOUNT ALLOCATED TO THE RETAINED
       EARNINGS ACCOUNT SHALL BE DETERMINED BASED
       ON DIVIDENDS ACTUALLY PAID. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID PER SHARE EUR 1.85 FOR 2017, EUR 1.90
       FOR 2018, EUR 2.40 FOR 2019. ALLOCATION OF
       THE INCOME FOR THE FISCAL YEAR

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, DULY
       NOTES THE ABSENCE OF NEW AGREEMENTS.
       SPECIAL AUDITORS' REPORT ON AGREEMENTS

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE CORPORATE
       OFFICERS FOR SAID FISCAL YEAR, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-09 OF
       THE FRENCH COMMERCIAL CODE. APPROVAL OF THE
       INFORMATION RELATED TO THE COMPENSATION

6      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 THE CHIEF EXECUTIVE OFFICER, MR.
       DANIEL JULIEN, FOR SAID FISCAL YEAR.
       APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF
       COMPONENTS OF THE COMPENSATION

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 THE DEPUTY MANAGING DIRECTOR,
       MR. OLIVIER RIGAUDY, FOR SAID FISCAL YEAR.
       APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF
       COMPONENTS OF THE COMPENSATION

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS FOR SAID FISCAL YEAR. APPROVAL OF
       THE COMPENSATION POLICY

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER FOR SAID FISCAL YEAR.
       APPROVAL OF THE COMPENSATION POLICY

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR FOR SAID FISCAL YEAR.
       APPROVAL OF THE COMPENSATION POLICY

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR. DANIEL JULIEN 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. RENEWAL OF A TERM OF OFFICE

12     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. EMILY ABRERA 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. RENEWAL OF A TERM OF OFFICE

13     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ALAIN BOULET 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. RENEWAL OF A TERM OF OFFICE

14     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ROBERT PASZCZAK AS
       DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2022
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

15     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. STEPHEN WINNINGHAM AS
       DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2022
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 400.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 2,349,224,000.00. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF JUNE 26TH 2020 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.
       AUTHORISATION TO BUY BACK SHARES

17     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, UP TO A MAXIMUM OF 10
       PERCENT OF THE SHARE CAPITAL RECORDED ON
       THE DAY OF THE CANCELLATION DECISION, OVER
       A 24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORISATION
       GIVEN BY THE SHAREHOLDERS' MEETING OF MAY
       9TH 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. AUTHORISATION TO
       REDUCE THE CAPITAL THROUGH THE CANCELLATION
       OF SHARES

18     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
       142,000,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING BONUS SHARES OR RAISING THE PAR
       VALUE OF EXISTING ORDINARY SHARES, OR BY A
       COMBINATION OF BOTH METHODS. THIS
       AUTHORISATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 9TH 2019 IN
       RESOLUTION NR, 18. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE BY CAPITALIZING
       RESERVES, PROFITS OR PREMIUMS

19     THE SHAREHOLDERS' MEETING DECIDES TO BRING                Mgmt          For                            For
       THE ARTICLE NUMBER 21 OF THE BYLAWS,
       REGARDING THE AGREEMENT BETWEEN THE COMPANY
       AND A CORPORATE OFFICER OR A SHAREHOLDER,
       INTO CONFORMITY WITH THE LEGAL AND
       REGULATORY PROVISIONS AND CONSEQUENTLY TO
       AMEND IT. AMENDMENT TO ARTICLE OF THE
       BYLAWS TO COMPLY WITH THE LEGAL AND
       REGULATORY PROVISIONS

20     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. POWERS
       TO ACCOMPLISH FORMALITIES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  713328854
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF THE CHAIR OF THE MEETING                      Non-Voting

2      ADOPTION OF THE AGENDA                                    Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       0.65 PER SHARE

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   04 NOV 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  713658118
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING: WILHELM LUNING,                Non-Voting
       ATTORNEY-AT-LAW, OR IF HE IS UNABLE TO
       ATTEND THE MEETING, ANY OTHER PERSON
       PROPOSED BY THE NOMINATION COMMITTEE

2      APPROVE AGENDA OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING: JAN ANDERSSON, REPRESENTING
       SWEDBANK ROBUR FUNDS, AND JAVIERA RAGNARTZ,
       REPRESENTING SEB FUNDS, OR IF ONE OR BOTH
       OF THEM ARE UNABLE TO ATTEND, THE PERSON OR
       PERSONS INSTEAD APPOINTED BY THE BOARD OF
       DIRECTORS, ARE PROPOSED TO BE ELECTED TO
       APPROVE THE MINUTES OF THE MEETING TOGETHER
       WITH THE CHAIR

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.00 PER SHARE

9.1    APPROVE DISCHARGE OF INGRID BONDE                         Mgmt          For                            For

9.2    APPROVE DISCHARGE OF RICKARD GUSTAFSON                    Mgmt          For                            For

9.3    APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER                Mgmt          For                            For

9.4    APPROVE DISCHARGE OF JEANETTE JAGER                       Mgmt          For                            For

9.5    APPROVE DISCHARGE OF OLLI-PEKKA KALLASVUO                 Mgmt          For                            For

9.6    APPROVE DISCHARGE OF NINA LINANDER                        Mgmt          For                            For

9.7    APPROVE DISCHARGE OF JIMMY MAYMANN                        Mgmt          For                            For

9.8    APPROVE DISCHARGE OF ANNA SETTMAN                         Mgmt          For                            For

9.9    APPROVE DISCHARGE OF OLAF SWANTEE                         Mgmt          For                            For

9.10   APPROVE DISCHARGE OF MARTIN TIVEUS                        Mgmt          For                            For

9.11   APPROVE DISCHARGE OF AGNETA AHLSTROM                      Mgmt          For                            For

9.12   APPROVE DISCHARGE OF STEFAN CARLSSON                      Mgmt          For                            For

9.13   APPROVE DISCHARGE OF HANS GUSTAVSSON                      Mgmt          For                            For

9.14   APPROVE DISCHARGE OF MARTIN SAAF                          Mgmt          For                            For

9.15   APPROVE DISCHARGE OF ALLISON KIRKBY                       Mgmt          For                            For

9.16   APPROVE DISCHARGE OF CHRISTIAN LUIGA                      Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For                            For
       DEPUTY DIRECTORS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.9 MILLION TO CHAIR, SEK
       900,000 TO VICE CHAIR AND SEK 640,000 TO
       OTHER DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK

13.1   REELECT INGRID BONDE AS DIRECTOR                          Mgmt          For                            For

13.2   ELECT LUISA DELGADO AS NEW DIRECTOR                       Mgmt          For                            For

13.3   REELECT RICKARD GUSTAFSON AS DIRECTOR                     Mgmt          For                            For

13.4   REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR                 Mgmt          For                            For

13.5   REELECT JEANETTE JAGER AS DIRECTOR                        Mgmt          For                            For

13.6   REELECT NINA LINANDER AS DIRECTOR                         Mgmt          For                            For

13.7   REELECT JIMMY MAYMANN AS DIRECTOR                         Mgmt          For                            For

13.8   REELECT MARTIN TIVEUS AS DIRECTOR                         Mgmt          For                            For

14.1   REELECT LARS-JOHAN JARNHEIMER AS BOARD                    Mgmt          For                            For
       CHAIR

14.2   ELECT INGRID BONDE AS VICE CHAIR                          Mgmt          For                            For

15     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

17     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

18     APPROVE NOMINATING COMMITTEE PROCEDURES                   Mgmt          For                            For

19     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

20.a   APPROVE PERFORMANCE SHARE PROGRAM 2021/2024               Mgmt          For                            For
       FOR KEY EMPLOYEES

20.b   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF SHARES

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVE 1:3 REVERSE
       STOCK SPLIT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: COMPANY SHALL REVIEW
       ITS ROUTINES AROUND THAT LETTERS SHALL BE
       ANSWERED WITHIN TWO MONTHS FROM THE DATE OF
       RECEIPT

CMMT   10 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 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

CMMT   25 MAR 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




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD                                                                     Agenda Number:  713062191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5.A, 5.B, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      CHAIRMAN AND CEO PRESENTATIONS                            Non-Voting

2      DISCUSSION OF FINANCIAL STATEMENTS AND                    Non-Voting
       REPORTS: TO DISCUSS THE COMPANY'S FINANCIAL
       STATEMENTS AND REPORTS FOR THE YEAR ENDED
       30 JUNE 2020

3.A    THAT PETER HEARL, BEING ELIGIBLE, BE                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR

3.B    THAT BRIDGET LOUDON, BEING ELIGIBLE, BE                   Mgmt          For                            For
       ELECTED AS A DIRECTOR

3.C    THAT JOHN MULLEN, BEING ELIGIBLE, BE                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR

3.D    THAT ELANA RUBIN, BEING ELIGIBLE, BE                      Mgmt          For                            For
       ELECTED AS A DIRECTOR

4      NEW CONSTITUTION TO CONSIDER AND, IF                      Mgmt          For                            For
       THOUGHT FIT, PASS THE FOLLOWING RESOLUTION
       AS A SPECIAL RESOLUTION: 'THAT APPROVAL BE
       GIVEN TO REPEAL TELSTRA'S EXISTING
       CONSTITUTION AND ADOPT A NEW CONSTITUTION
       IN THE FORM TABLED AT THE MEETING AND
       SIGNED BY THE CHAIRMAN FOR IDENTIFICATION,
       WITH EFFECT FROM THE CLOSE OF THE MEETING'

5.A    ALLOCATION OF EQUITY TO THE CEO: GRANT OF                 Mgmt          For                            For
       RESTRICTED SHARES TO THE CEO ' THAT
       APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
       GRANT TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR ANDREW PENN, OF
       394,786 RESTRICTED SHARES UNDER THE TELSTRA
       FY20 EXECUTIVE VARIABLE REMUNERATION PLAN
       (EVP)'

5.B    ALLOCATION OF EQUITY TO THE CEO: B) GRANT                 Mgmt          For                            For
       OF PERFORMANCE RIGHTS TO THE CEO ' THAT
       APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
       GRANT TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR ANDREW PENN, OF
       451,184 PERFORMANCE RIGHTS UNDER THE
       TELSTRA FY20 EVP'

6      TO CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          For                            For
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: 'THAT THE REMUNERATION REPORT
       FOR THE YEAR ENDED 30 JUNE 2020 BE
       ADOPTED.' UNDER THE CORPORATIONS ACT, THE
       VOTE ON THIS RESOLUTION IS ADVISORY ONLY
       AND WILL NOT BIND TELSTRA OR THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TEMENOS AG                                                                                  Agenda Number:  713995946
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8547Q107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CH0012453913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.90 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      APPROVE CREATION OF CHF 35.5 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF USD 8.2 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF USD 40 MILLION

6.1    ELECT JAMES BENSON AS DIRECTOR                            Mgmt          For                            For

6.2.1  REELECT ANDREAS ANDREADES AS DIRECTOR AND                 Mgmt          For                            For
       BOARD CHAIRMAN

6.2.2  REELECT THIBAULT DE TERSANT AS DIRECTOR                   Mgmt          For                            For

6.2.3  REELECT IAN COOKSON AS DIRECTOR                           Mgmt          For                            For

6.2.4  REELECT ERIK HANSEN AS DIRECTOR                           Mgmt          For                            For

6.2.5  REELECT PETER SPENSER AS DIRECTOR                         Mgmt          For                            For

6.2.6  REELECT HOMAIRA AKBARI AS DIRECTOR                        Mgmt          For                            For

6.2.7  REELECT MAURIZIO CARLI AS DIRECTOR                        Mgmt          For                            For

7.1    REAPPOINT HOMAIRA AKBARI AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

7.2    REAPPOINT PETER SPENSER AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

7.3    REAPPOINT MAURIZIO CARLI AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

7.4    APPOINT JAMES BENSON AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

8      DESIGNATE PERREARD DE BOCCARD SA AS                       Mgmt          For                            For
       INDEPENDENT PROXY

9      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 TENAGA NASIONAL BHD                                                                         Agenda Number:  713841814
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85859109
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE OFFER THEMSELVES FOR
       RE-ELECTION: JUNIWATI RAHMAT HUSSIN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE OFFER THEMSELVES FOR
       RE-ELECTION: GOPALA KRISHNAN K.SUNDARAM

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER THEMSELVES FOR RE-ELECTION: DATO'
       ASRI BIN HAMIDIN @ HAMIDON

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER THEMSELVES FOR RE-ELECTION: DATO' IR.
       NAWAWI BIN AHMAD

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER THEMSELVES FOR RE-ELECTION: DATUK
       RAWISANDRAN A/L NARAYANAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER THEMSELVES FOR RE-ELECTION: DATUK IR.
       BAHARIN BIN DIN

7      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES FROM THE 31ST
       AGM UNTIL THE NEXT ANNUAL GENERAL MEETING
       (AGM) OF THE COMPANY: (I) DIRECTOR'S FEE OF
       RM30,000.00 PER MONTH FOR THE NON-EXECUTIVE
       CHAIRMAN; (II) DIRECTOR'S FEE OF
       RM20,000.00 PER MONTH FOR EACH
       NON-EXECUTIVE DIRECTOR; (III) DIRECTOR'S
       FEE OF RM7,000.00 AND RM5,000.00 PER MONTH
       FOR TNB SUBSIDIARIES CATEGORY II AND III
       RESPECTIVELY TO NON-EXECUTIVE CHAIRMAN

8      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS (EXCLUDING
       NON-EXECUTIVE DIRECTORS' FEES) AMOUNTING TO
       RM1,968,200.00 FROM THE 31ST AGM UNTIL THE
       NEXT AGM OF THE COMPANY.

9      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT, HAVING CONSENTED TO ACT, AS AUDITORS
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION.

10     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       DATUK IR. BAHARIN BIN DIN. "THAT THE BOARD
       (SAVE FOR DATUK IR. BAHARIN BIN DIN) BE AND
       IS HEREBY AUTHORISED AT ANY TIME AND FROM
       TIME TO TIME, TO CAUSE OR PROCURE THE
       OFFERING AND ALLOCATION TO DATUK IR.
       BAHARIN BIN DIN, PRESIDENT/CHIEF EXECUTIVE
       OFFICER OF THE COMPANY, OF UP TO 850,000
       ORDINARY SHARES IN TNB (TNB SHARES) UNDER
       THE LONG TERM INCENTIVE PLAN FOR THE
       ELIGIBLE EMPLOYEES OF TNB AND ITS
       SUBSIDIARIES AND EXECUTIVE DIRECTORS OF TNB
       (LTIP) AS THEY SHALL DEEM FIT, WHICH WILL
       BE VESTED TO HIM AT A FUTURE DATE, SUBJECT
       TO SUCH TERMS AND CONDITIONS OF THE LTIP
       BY-LAWS." "AND THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO ALLOT AND ISSUE NEW
       TNB SHARES PURSUANT TO THE LTIP TO HIM FROM
       TIME TO TIME IN ACCORDANCE WITH THE VESTING
       OF HIS GRANT."

11     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       NOOR LIYANA BINTI BAHARIN. "THAT THE BOARD
       (SAVE FOR DATUK IR. BAHARIN BIN DIN) BE AND
       IS HEREBY AUTHORISED AT ANY TIME AND FROM
       TIME TO TIME, TO CAUSE OR PROCURE THE
       OFFERING AND ALLOCATION TO NOOR LIYANA
       BINTI BAHARIN, ELECTRICAL ENGINEER OF THE
       COMPANY, BEING PERSON CONNECTED TO DATUK
       IR. BAHARIN BIN DIN, OF UP TO 4,400 TNB
       SHARES UNDER THE LTIP AS THEY SHALL DEEM
       FIT, WHICH WILL BE VESTED TO HER AT A
       FUTURE DATE, SUBJECT TO SUCH TERMS AND
       CONDITIONS OF THE LTIP BY-LAWS." "AND THAT
       THE BOARD BE AND IS HEREBY AUTHORISED TO
       ALLOT AND ISSUE NEW TNB SHARES PURSUANT TO
       THE LTIP TO HER FROM TIME TO TIME IN
       ACCORDANCE WITH THE VESTING OF HER GRANT."




--------------------------------------------------------------------------------------------------------------------------
 TENARIS SA                                                                                  Agenda Number:  713755948
--------------------------------------------------------------------------------------------------------------------------
        Security:  L90272102
    Meeting Type:  AGM
    Meeting Date:  03-May-2021
          Ticker:
            ISIN:  LU0156801721
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

O.1    CONSIDERATION OF THE CONSOLIDATED                         Mgmt          For                            For
       MANAGEMENT REPORT AND RELATED MANAGEMENT
       CERTIFICATIONS ON THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
       FOR THE YEAR ENDED 31ST DECEMBER 2020, AND
       ON THE ANNUAL ACCOUNTS AS AT 31ST DECEMBER
       2020, AND OF THE EXTERNAL AUDITORS' REPORTS
       ON SUCH CONSOLIDATED FINANCIAL STATEMENTS
       AND ANNUAL ACCOUNTS

O.2    APPROVAL OF THE COMPANY'S CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
       ENDED 31ST DECEMBER 2020

O.3    APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       AS AT 31ST DECEMBER 2020

O.4    ALLOCATION OF RESULTS AND APPROVAL OF                     Mgmt          For                            For
       DIVIDEND PAYMENT FOR THE YEAR ENDED 31ST
       DECEMBER 2020

O.5    DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
       THROUGHOUT THE YEAR ENDED 31ST DECEMBER
       2020

O.6    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

O.7    APPROVAL OF THE COMPENSATION PAYABLE TO THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       YEAR ENDING 31ST DECEMBER 2021

O.8    APPROVAL OF THE COMPANY'S COMPENSATION                    Mgmt          Against                        Against
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2020

O.9    APPOINTMENT OF THE EXTERNAL AUDITORS FOR                  Mgmt          For                            For
       THE FISCAL YEAR ENDING 31ST DECEMBER 2021,
       AND APPROVAL OF THEIR FEES

O.10   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
       COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
       MEETING AND PROXY MATERIALS AND ANNUAL
       REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
       MEANS AS IS PERMITTED BY ANY APPLICABLE
       LAWS OR REGULATIONS

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  713856310
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       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:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042302014.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO ADOPT THE SHARE OPTION PLAN OF CHINA                   Mgmt          Against                        Against
       LITERATURE LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935359516
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael A. Bradley

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edwin J. Gillis

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Timothy E. Guertin

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Peter Herweck

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mark E. Jagiela

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mercedes Johnson

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marilyn Matz

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to lower the
       voting requirement for shareholder approval
       of mergers, share exchanges and substantial
       sales of Company assets from a
       super-majority to a simple majority.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to permit
       shareholders to act by a simple majority
       written consent, rather than by unanimous
       written consent.

5.     To approve an amendment to the 1996                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock that may be issued pursuant to the
       plan by 3,000,000 shares.

6.     To approve the 2006 Equity and Cash                       Mgmt          For                            For
       Compensation Incentive Plan, as amended, to
       include, among other changes, a new total
       annual compensation cap for non-employee
       directors.

7.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  713755570
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. TO PRESENT THE
       CONSOLIDATED NON-FINANCIAL STATEMENT AS OF
       31 DECEMBER 2020

O.2    NET INCOME ALLOCATION                                     Mgmt          For                            For

O.3    LONG-TERM INCENTIVES PLAN BASED ON THE                    Mgmt          For                            For
       2021-2025 PERFORMANCE SHARE IN FAVOR OF THE
       MANAGEMENT OF TERNA S.P.A. AND/OR ITS
       SUBSIDIARIES ACCORDING TO THE ART. 2359 OF
       THE CIVIL CODE

O.4    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES, UPON REVOKING THE AUTHORIZATION
       DELIBERATED BY THE SHAREHOLDER MEETING HELD
       ON 18 MAY 2020

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       SECTION I: REWARDING POLICY REPORT (BINDING
       RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       SECTION II: EMOLUMENTS PAID REPORT
       (NON-BINDING RESOLUTION)

CMMT   05 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 APR 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




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  714243487
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura,
       Takayoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shinjiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takagi,
       Toshiaki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatano, Shoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishikawa, Kyo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda, Yukiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishi,
       Hidenori

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ozawa, Keiya

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibazaki,
       Takanori

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Masaichi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uno, Soichiro

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Sakaguchi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  713571520
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  OGM
    Meeting Date:  11-Feb-2021
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, SUBJECT TO AND CONDITIONAL ON: (A)                  Mgmt          For                            For
       ADMISSION OF THE NEW ORDINARY SHARES OF 61
       /3 PENCE EACH IN THE CAPITAL OF THE COMPANY
       TO: (I) THE PREMIUM LISTING SEGMENT OF THE
       OFFICIAL LIST AND TO TRADING ON THE LONDON
       STOCK EXCHANGE'S MAIN MARKET FOR LISTED
       SECURITIES AND; (II) THE SECONDARY LISTING
       SEGMENT OF THE IRISH OFFICIAL LIST AND TO
       TRADING ON EURONEXT DUBLIN'S MAIN MARKET
       FOR LISTED SECURITIES, IN EACH CASE
       BECOMING EFFECTIVE AT 8.00 A.M. ON 15
       FEBRUARY 2021 (OR SUCH LATER TIME AND/ OR
       DATE AS THE DIRECTORS MAY IN THEIR ABSOLUTE
       DISCRETION DETERMINE) (ADMISSION); AND (B)
       A DIVIDEND OF 50.93 PENCE PER EXISTING
       ORDINARY SHARE OF 5 PENCE EACH IN THE
       CAPITAL OF THE COMPANY BE, AND IS HEREBY
       DECLARED TO BE, PAID TO EACH SHAREHOLDER ON
       THE REGISTER OF MEMBERS OF THE COMPANY AT
       6.00 P.M. ON 12 FEBRUARY 2021

2      SHARE CONSOLIDATION                                       Mgmt          For                            For

3      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

4      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

5      DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       ACQUISITIONS AND OTHER CAPITAL INVESTMENT

6      PURCHASE OF OWN SHARES                                    Mgmt          For                            For

CMMT   26 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  714179909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8T67X102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  GB00BLGZ9862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT JOHN ALLAN AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT STEWART GILLILAND AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT STEVE GOLSBY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT KEN MURPHY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT SIMON PATTERSON AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT ALISON PLATT AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR                 Mgmt          For                            For

14     TO ELECT BERTRAND BODSON AS A DIRECTOR                    Mgmt          For                            For

15     TO ELECT THIERRY GARNIER AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT IMRAN NAWAZ AS A DIRECTOR                        Mgmt          For                            For

17     TO ELECT KAREN WHITWORTH AS A DIRECTOR                    Mgmt          For                            For

18     TO RE-APPOINT THE AUDITORS: DELOITTE LLP                  Mgmt          For                            For

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

24     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

25     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS

26     TO APPROVE THE LONG-TERM INCENTIVE PLAN                   Mgmt          For                            For
       2021

27     TO APPROVE THE SAVINGS-RELATED SHARE OPTION               Mgmt          For                            For
       SCHEME 2021

28     TO ADOPT THE NEW ARTICLES OF ASSOCIATION                  Mgmt          For                            For

CMMT   19 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935259514
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Elon Musk

1.2    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Robyn Denholm

1.3    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Hiromichi Mizuno

2.     Tesla proposal to approve executive                       Mgmt          For                            For
       compensation on a non-binding advisory
       basis.

3.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tesla's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     Stockholder proposal regarding paid                       Shr           Against                        For
       advertising.

5.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority voting provisions in our governing
       documents.

6.     Stockholder proposal regarding reporting on               Shr           Against                        For
       employee arbitration.

7.     Stockholder proposal regarding additional                 Shr           For                            Against
       reporting on human rights.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  935436243
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1B.    Election of Director: Abbas Hussain                       Mgmt          For                            For

1C.    Election of Director: Gerald M. Lieberman                 Mgmt          For                            For

1D.    Election of Director: Prof. Ronit                         Mgmt          For                            For
       Satchi-Fainaro

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation for Teva's named
       executive officers.

3.     To appoint Kesselman & Kesselman, a member                Mgmt          For                            For
       of PricewaterhouseCoopers International
       Ltd., as Teva's independent registered
       public accounting firm until Teva's 2022
       annual meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THAI OIL PUBLIC CO LTD                                                                      Agenda Number:  713039899
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8620B119
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  TH0796010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER APPROVING THE RESTRUCTURE OF                  Mgmt          For                            For
       THE COMPANY'S SHAREHOLDING IN POWER
       BUSINESS, COMPRISING A DISPOSAL OF ALL
       SHARES DIRECTLY HELD BY THE COMPANY IN
       GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED
       TO PTT PUBLIC COMPANY LIMITED, AND AN
       ACCEPTANCE OF THE ENTIRE BUSINESS TRANSFER
       FROM THAI OIL POWER COMPANY LIMITED, WHICH
       ARE THE CONNECTED TRANSACTION AND THE
       ACQUISITION AND DISPOSITION OF ASSETS OF
       LISTED COMPANY

2      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 THAI OIL PUBLIC CO LTD                                                                      Agenda Number:  713607212
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8620B119
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  TH0796010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S 2020 OPERATING               Mgmt          For                            For
       RESULTS AND TO APPROVE THE AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2020

2      TO APPROVE THE DIVIDEND PAYMENT FOR THE                   Mgmt          For                            For
       COMPANY'S 2020 OPERATING RESULTS

3      TO APPROVE THE 2021 REMUNERATION FOR THE                  Mgmt          For                            For
       COMPANY'S DIRECTORS

4      TO APPROVE THE 2021 ANNUAL APPOINTMENT OF                 Mgmt          Against                        Against
       AUDITORS AND DETERMINATION OF THEIR
       REMUNERATION: PRICEWATERHOUSE COOPERS ABAS
       LTD

5.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2021: PROF. DR. SUPOT
       TEACHAVORASINSKUN

5.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2021: MR. WIRAT
       UANARUMIT

5.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2021: DR. PRASERT
       SINSUKPRASERT

5.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          Against                        Against
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2021: ASSO. PROF. DR.
       PASU DECHARIN

5.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2021: DR. SOMPOP
       PATTANARIYANKOOL

6      OTHERS (IF ANY)                                           Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   02 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 4 AND CHANGE IN NUMBERING FOR
       THE SAME. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THALES SA                                                                                   Agenda Number:  713755809
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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 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

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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100731-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 541281,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527846 DUE TO ADDITION OF
       RESOLUTION O.15,O.16,O.17 AND O.18. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AMOUNT

3      ALLOCATION OF THE PARENT COMPANY'S INCOME                 Mgmt          For                            For
       AND SETTING OF THE DIVIDEND AT EUR 1.76 PER
       SHARE FOR 2020

4      RENEWAL OF THE TERM OF OFFICE OF THE FRENCH               Mgmt          For                            For
       STATE AS DIRECTOR, ON THE PROPOSAL OF THE
       "PUBLIC SECTOR"

5      RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT FIRM AS PRINCIPAL STATUTORY
       AUDITOR

6      APPROVAL OF THE AMENDMENT TO THE 2019                     Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER AND OF THE
       AMENDMENT TO THE CHARACTERISTICS OF AN
       ELEMENT OF THE COMPENSATION OF THE CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER SUBMITTED TO
       THE 2019 EX-POST VOTE

7      APPROVAL OF THE AMENDMENT TO THE CHAIRMAN                 Mgmt          For                            For
       AND CHIEF EXECUTIVE OFFICER'S 2020
       COMPENSATION POLICY

8      APPROVAL OF THE 2020 COMPENSATION ELEMENTS                Mgmt          For                            For
       PAID OR ALLOCATED TO MR. PATRICE CAINE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       ONLY EXECUTIVE CORPORATE OFFICER

9      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       2020 COMPENSATION OF CORPORATE OFFICERS

10     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES, WITH A MAXIMUM PURCHASE
       PRICE OF 140 EUROS PER SHARE

13     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A
       SHARE BUYBACK PROGRAM

14     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       BERNARD FONTANA AS DIRECTOR, ON THE
       PROPOSAL OF THE PUBLIC SECTOR

16     APPOINTMENT OF MRS. DELPHINE GENY-STEPHANN                Mgmt          Against                        Against
       AS DIRECTOR ON THE PROPOSAL OF THE PUBLIC
       SECTOR, AS A REPLACEMENT FOR MRS. DELPHINE
       DE SAHUGUET D'AMARZIT

17     APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR               Mgmt          Against                        Against
       ON THE PROPOSAL OF THE PUBLIC SECTOR, AS A
       REPLACEMENT FOR MRS. LAURENCE BROSETA

18     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE LEPINAY AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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




--------------------------------------------------------------------------------------------------------------------------
 THE A2 MILK COMPANY LTD                                                                     Agenda Number:  713247179
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2774Q104
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS OF THE COMPANY BE                      Mgmt          For                            For
       AUTHORISED TO FIX THE FEES AND EXPENSES OF
       THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR
       THE ENSUING YEAR

2      THAT DAVID HEARN, WHO WILL RETIRE AT THE                  Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY

3      THAT JULIA HOARE, WHO WILL RETIRE AT THE                  Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY

4      THAT JESSE WU, WHO WILL RETIRE AT THE                     Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF EAST ASIA, LTD                                                                  Agenda Number:  713729157
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06942109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  HK0023000190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032600932.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032600923.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31ST DECEMBER, 2020
       TOGETHER WITH THE REPORT OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON

2      TO RE-APPOINT KPMG AS AUDITOR OF THE BANK                 Mgmt          For                            For
       AND AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       ADRIAN DAVID LI MAN-KIU

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       BRIAN DAVID LI MAN-BUN

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       DAVID MONG TAK-YEUNG

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       FRANCISCO JAVIER SERRADO TREPAT

4      TO APPROVE THE ADOPTION OF THE STAFF SHARE                Mgmt          Against                        Against
       OPTION SCHEME 2021

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE BANK

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK THE BANK'S OWN SHARES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ITEM 5




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF KYOTO,LTD.                                                                      Agenda Number:  714242663
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03990108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3251200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Doi, Nobuhiro                          Mgmt          For                            For

2.2    Appoint a Director Anami, Masaya                          Mgmt          For                            For

2.3    Appoint a Director Iwahashi, Toshiro                      Mgmt          For                            For

2.4    Appoint a Director Yasui, Mikiya                          Mgmt          For                            For

2.5    Appoint a Director Hata, Hiroyuki                         Mgmt          For                            For

2.6    Appoint a Director Otagiri, Junko                         Mgmt          For                            For

2.7    Appoint a Director Oyabu, Chiho                           Mgmt          For                            For

2.8    Appoint a Director Ueki, Eiji                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ando, Hiroyuki                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakatsukasa,                  Mgmt          For                            For
       Hiroyuki

3.3    Appoint a Corporate Auditor Tanaka, Motoko                Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  713002602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2020, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2020

3      TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT DAME A NIMMO, DBE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

12     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     TO RE-ELECT P VALLONE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     TO RE-ELECT P VERNON AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

17     TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

18     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

21     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5                   Mgmt          For                            For
       PERCENT

22     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          For                            For
       FURTHER 5 PERCENT FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

25     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          For                            For
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935378302
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Walter W. Bettinger                 Mgmt          For                            For
       II

1B.    Election of Director: Joan T. Dea                         Mgmt          For                            For

1C.    Election of Director: Christopher V. Dodds                Mgmt          For                            For

1D.    Election of Director: Mark A. Goldfarb                    Mgmt          For                            For

1E.    Election of Director: Bharat B. Masrani                   Mgmt          For                            For

1F.    Election of Director: Charles A. Ruffel                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying.

5.     Stockholder Proposal requesting                           Shr           For                            Against
       declassification of the board of directors
       to elect each director annually.




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  714244100
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3511800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakuma, Hidetoshi                      Mgmt          For                            For

2.2    Appoint a Director Yonemoto, Tsutomu                      Mgmt          For                            For

2.3    Appoint a Director Yamazaki, Kiyomi                       Mgmt          For                            For

2.4    Appoint a Director Awaji, Mutsumi                         Mgmt          For                            For

2.5    Appoint a Director Tashima, Yuko                          Mgmt          For                            For

2.6    Appoint a Director Takayama, Yasuko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kikuchi,                      Mgmt          For                            For
       Kazuhiro

3.2    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Norikazu

3.3    Appoint a Corporate Auditor Katayama,                     Mgmt          For                            For
       Yuichi

3.4    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Wataru

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  714242827
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karita,
       Tomohide

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Mareshige

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ashitani,
       Shigeru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigeto,
       Takafumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takimoto,
       Natsuhiko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitano, Tatsuo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaba, Toshio

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuse, Makoto

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  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          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935369264
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Donna James                         Mgmt          For                            For

1F.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1G.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1H.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1I.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1J.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1K.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1L.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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 HONG KONG AND CHINA GAS COMPANY LTD                                                     Agenda Number:  713964244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0421/2021042100610.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042100648.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2020 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR                  Mgmt          Against                        Against

3.II   TO RE-ELECT PROF. POON CHUNG-KWONG AS                     Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT MR. PETER WONG WAI-YEE AS                     Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT MR. JOHN HO HON-MING AS                       Mgmt          Against                        Against
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 5(II)

CMMT   12 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3.II. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  714218561
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 3rd to 26th Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       3rd to 26th Items of Business. For details,
       please find meeting materials.

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

2.2    Appoint a Director Okihara, Takamune                      Mgmt          Against                        Against

2.3    Appoint a Director Kobayashi, Tetsuya                     Mgmt          Against                        Against

2.4    Appoint a Director Sasaki, Shigeo                         Mgmt          For                            For

2.5    Appoint a Director Kaga, Atsuko                           Mgmt          For                            For

2.6    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Takamatsu, Kazuko                      Mgmt          For                            For

2.8    Appoint a Director Naito, Fumio                           Mgmt          For                            For

2.9    Appoint a Director Morimoto, Takashi                      Mgmt          For                            For

2.10   Appoint a Director Misono, Toyokazu                       Mgmt          For                            For

2.11   Appoint a Director Inada, Koji                            Mgmt          For                            For

2.12   Appoint a Director Mori, Nozomu                           Mgmt          For                            For

2.13   Appoint a Director Sugimoto, Yasushi                      Mgmt          For                            For

2.14   Appoint a Director Shimamoto, Yasuji                      Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

8      Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus

9      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Morimoto, Takashi

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

21     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (4)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

23     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (6)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

26     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  935357396
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1B.    Election of Director: Alexandre Behring                   Mgmt          For                            For

1C.    Election of Director: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Joao M. Castro-Neves                Mgmt          For                            For

1E.    Election of Director: Lori Dickerson Fouche               Mgmt          For                            For

1F.    Election of Director: Timothy Kenesey                     Mgmt          For                            For

1G.    Election of Director: Elio Leoni Sceti                    Mgmt          For                            For

1H.    Election of Director: Susan Mulder                        Mgmt          For                            For

1I.    Election of Director: Miguel Patricio                     Mgmt          For                            For

1J.    Election of Director: John C. Pope                        Mgmt          For                            For

1K.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  935367866
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah Palisi Chapin                                       Mgmt          For                            For
       Timothy J. FitzGerald                                     Mgmt          For                            For
       Cathy L. McCarthy                                         Mgmt          For                            For
       John R. Miller III                                        Mgmt          For                            For
       Robert A. Nerbonne                                        Mgmt          For                            For
       Gordon O'Brien                                            Mgmt          For                            For
       Nassem Ziyad                                              Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the adoption of the Company's                 Mgmt          For                            For
       2021 Long-Term Incentive Plan.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935343208
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: David L. Cohen                      Mgmt          For                            For

1F.    Election of Director: William S. Demchak                  Mgmt          For                            For

1G.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1H.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1I.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1J.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1K.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1L.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1M.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding report on                  Shr           Against                        For
       risk management and the nuclear weapons
       industry.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE SAUDI NATIONAL BANK                                                                     Agenda Number:  713930914
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CL107
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  SA13L050IE10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE BANK FINANCIAL STATEMENTS FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

3      VOTING ON THE BANK EXTERNAL AUDITORS REPORT               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON THE BOARD RECOMMENDATION TO                     Mgmt          For                            For
       DISTRIBUTE CASH DIVIDENDS AMOUNTING TO SAR
       (3,582,400,000) TO THE SHAREHOLDERS FOR THE
       FINANCIAL YEAR OF 2020, IN THE AMOUNT OF
       (80) HALLAH PER SHARE WHICH IS 8% OF THE
       SHARES NOMINAL VALUE. PROVIDED THAT THE
       ENTITLEMENT TO DIVIDENDS IS FOR
       SHAREHOLDERS HOLDING THE SHARES BY THE END
       OF THE TRADING DAY OF THE ASSEMBLY DATE,
       AND WHO ARE REGISTERED IN THE COMPANY
       SHAREHOLDERS REGISTRY HELD WITH THE
       SECURITIES DEPOSITORY CENTER COMPANY (EDAA)
       AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE ENTITLEMENT DATE, AND
       PROVIDED THAT THE DISTRIBUTION OF DIVIDENDS
       BEGINS ON 23/05/2021

5      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE SHAREHOLDERS ON BIANNUAL OR
       QUARTERLY BASIS FOR THE FINANCIAL YEAR 2021

6      VOTING ON THE APPOINTMENT THE EXTERNAL                    Mgmt          For                            For
       AUDITORS FROM AMONG THE CANDIDATES BASED ON
       THE AUDIT COMMITTEE RECOMMENDATION. THE
       APPOINTED AUDITORS SHALL EXAMINE, REVIEW
       AND AUDIT THE (FIRST, SECOND, THIRD,)
       QUARTERS AND THE ANNUAL FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR 2021,
       ALONG WITH DETERMINING THEIR FEES

7      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (4,850,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

8      VOTING ON THE DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBER FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

9      VOTING ON THE BOARD RESOLUTION TO APPOINT                 Mgmt          For                            For
       MR. AMMAR BIN ABDUL WAHID AL-KHUDAIRI, AS A
       (NON-EXECUTIVE) BOARD MEMBER, STARTING FROM
       THE DATE OF HIS APPOINTMENT ON 01/04/2021
       TO COMPLETE THE BOARD TERM UNTIL THE END OF
       THE CURRENT BOARD TERM ON 14/05/2021, AS
       PER THE MERGER AGREEMENT

10     VOTING ON THE BOARD RESOLUTION TO APPOINT                 Mgmt          For                            For
       MR. YAZEED BIN ABDULRAHMAN AL-HUMIED, AS A
       (NON-EXECUTIVE) BOARD MEMBER, STARTING FROM
       THE DATE OF HIS APPOINTMENT ON 01/04/2021
       TO COMPLETE THE BOARD TERM UNTIL THE END OF
       THE CURRENT BOARD TERM ON 14/05/2021, AS
       PER THE MERGER AGREEMENT

11     VOTING ON AMENDING THE POLICY, CRITERIA AND               Mgmt          For                            For
       PROCEDURES FOR NOMINATION TO THE MEMBERSHIP
       OF THE BOARD OF DIRECTORS

12     VOTING ON AMENDING THE REMUNERATION POLICY                Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS AND BOARD
       COMMITTEES MEMBERS

13     VOTING ON ALLOCATING (3,241,313) SHARES                   Mgmt          Against                        Against
       FROM THE CURRENT TREASURY SHARES, WHICH ARE
       A RESULT OF THE MERGER TRANSACTION TO THE
       SIXTH TERM OF THE KEY EMPLOYEE EXECUTIVE
       PLAN

14.1   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. IBRAHIM SAAD
       I. ALMOJEL

14.2   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. AHMED SIRAG
       ABDUL RAHMAN KHOGEER

14.3   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. AHMED TARIQ
       MURAD

14.4   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. ALWALEED
       KHALID MUHAMMED AL SHIEKH

14.5   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. ANEES AHMED
       MOUMINA

14.6   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. KHALID
       ABDULLAH AL-SWAILEM

14.7   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. RASHID
       IBRAHIM SHARIF

14.8   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. ZIAD
       AJ-TUNISI

14.9   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. ZAID ABDUL
       RAHMAN AL-QWAIZ

14.10  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. SAUD
       SOLAIMAN AL-JUHANI

14.11  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: R. SAEED
       MUHAMMED AL-GHAMDI

14.12  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. SULTAN
       ABDULSALAM IBRAHIM ABDULSALAM

14.13  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. SULTAN
       MOHAMMED A GARAMISH

14.14  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MRS. SHEILA O.
       AL-ROWAILY

14.15  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. ABDUL RAHMAN
       MUHAMMED ABDUL RAHMAN AL-ODAN

14.16  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. ABDULLAH A.
       AL-ROWAIS

14.17  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. AMMAR
       ABDULWAHED FALEH AL-KHUDAIRY

14.18  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. GHASSAN
       MOHAMMED KASHMEERI

14.19  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. FAHAD
       ABDULLAH AL-HUWIMANI

14.20  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. MUJTABA
       ALKHONAIZI

14.21  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: DR. NABEEL A.
       KOSHAK

14.22  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. WALID
       SULAIMAN ABANUMAY

14.23  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. YAZEED
       ABDULRAMAN AL-HUMIED

15     VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          Against                        Against
       FOR THE NEXT THREE YEARS STARTING
       ON15/05/2021 AND ENDING ON 14/05/2024 ALONG
       WITH ITS TASKS, CONTROLS AND MEMBERS
       REMUNERATIONS. THE CANDIDATES ARE AS
       FOLLOWS: DR. ABDUL RAHMAN MUHAMMAD
       AL-BARRAK; DR. KHALED MUHAMMAD AL-TAWIL;
       MR. ALI SULIMAN AL-AYED; MR. ABDUL AZIZ
       SULIMAN AL-ATEEQI

16     VOTING ON DELEGATING THE BOARD OF DIRECTORS               Mgmt          For                            For
       THE GENERAL ASSEMBLY POWERS STIPULATED IN
       PARAGRAPH (1) OF ARTICLE (71) OF THE
       COMPANIES LAW, FOR A PERIOD OF ONE YEAR
       FROM THE GENERAL ASSEMBLY'S APPROVAL, OR
       UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS EARLIER, IN ACCORDANCE
       WITH THE TERMS STATED IN THE REGULATORY
       RULES AND PROCEDURES ISSUED PURSUANT TO THE
       COMPANIES LAW RELATED TO LISTED JOINT-STOCK
       COMPANIES

17     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND BUPA ARABIA
       FOR COOPERATIVE INSURANCE CO "BUPA", WHICH
       THE MEMBER OF THE BOARD OF DIRECTORS MR.
       ZAID BIN ABDULRAHMAN AL-QWAIZ HAS AN
       INDIRECT INTEREST AS HE HOLDS THE POSITION
       OF BOARD MEMBER AT BUPA, WHICH IS A
       CONTRACT TO PROVIDE MEDICAL INSURANCE
       SERVICES TO THE NATIONAL COMMERCIAL BANK
       EMPLOYEES FOR THE YEAR 2021. THIS CONTRACT
       WAS MADE THROUGH COMPETITION WITHOUT ANY
       PREFERENTIAL TREATMENT OR CONDITIONS WITH A
       TOTAL AMOUNT OF (189,680,265) SAUDI RIYALS

18     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE ELM
       INFORMATION SECURITY COMPANY (RELATED
       PARTY), IN WHICH THE FOLLOWING MEMBERS OF
       THE BOARD OF DIRECTORS REPRESENTING THE
       PUBLIC INVESTMENT FUND: MR. SAEED BIN
       MUHAMMAD AL-GHAMDI,MR. RASHID BIN IBRAHIM
       SHARIF, MR. DAVID MEEK, MR. MARSHALL
       BAILEY. HAVE INDIRECT INTEREST IN IT, WHERE
       THE ELM INFORMATION SECURITY COMPANY
       (RELATED PARTY) IS WHOLLY OWNED BY ONE OF
       THE MAJOR SHAREHOLDERS OF THE BANK (THE
       PUBLIC INVESTMENT FUND), IT IS A CUSTOMERS
       MOBILE NUMBER VALIDATION THROUGH TAHQOQ
       SERVICE, FOR A PERIOD OF ONE YEAR, AND THIS
       CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL
       CONDITIONS OR BENEFITS, AT A COST OF
       (18,400,000) SAUDI RIYALS

19     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI CREDIT
       BUREAU COMPANY (SIMAH), IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS, MR. SAEED
       MUHAMMAD AL-GHAMDI, HAS AN INDIRECT
       INTEREST, WAS WHERE HE SERVES THE CHAIRMAN
       OF (SIMAH) UNTIL 07/04/2020., WHICH IS A
       CONTRACT FOR THROUGH SUBSCRIBING IN THE
       SIMAH CHECK FOR CREDIT LIMIT INCREASE LEAD
       OF CUSTOMERS, THIS CONTRACT WAS MADE ANY
       PREFERENTIAL CONDITIONS OR BENEFITS, AT A
       COST OF (131,429) SAUDI RIYALS

20     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE SAUDI
       TELECOM COMPANY (STC), IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS, MR. RASHID BIN
       IBRAHIM SHARIF, HAS AN INDIRECT INTEREST,
       WHERE HE IS A MEMBER OF THE BOARD OF
       DIRECTORS IN THE SAUDI TELECOM COMPANY,
       WHICH IS A CONTRACT TO RENEWAL OF THE BULK
       SMS CONTRACT FOR 2021, THIS CONTRACT WAS
       MADE THROUGH COMPETITION WITHOUT ANY
       PREFERENTIAL CONDITIONS OR BENEFITS, AT A
       COST OF (96,410,250) SAUDI RIYALS

21     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOM COMPANY SOLUTIONS, IN WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS MR. RASHID
       BIN IBRAHIM SHARIF, HAS AN INDIRECT
       INTEREST, WHERE HE SERVES AS A MEMBER OF
       THE BOARD OF DIRECTORS OF STC, WHICH IS A
       CONTRA YEARS, AND THIS CONTRACT WAS MADE BY
       COMPETITION WITHOUT ANY PREFERENTIAL
       CONDITIONS OR BENEFITS, AT A COST OF
       (63,247,258) SAUDI RIYALS

22     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOM COMPANY SOLUTIONS, IN WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS MR. RASHID
       BIN IBRAHIM SHARIF, HAS AN INDIRECT
       INTEREST, WHERE HE SERVES AS A MEMBER OF
       THE BOARD OF DIRECTORS OF STC, WHICH IS A
       CONTRACT FOR RENEWAL OF ARBOR CLOUD FOR
       DDOS, FOR 3 YEARS FROM 28/03/2023 UNTIL
       27/03/2023, AND THIS CONTRACT WAS MADE BY
       COMPETITION WITHOUT ANY PREFERENTIAL
       CONDITIONS OR BENEFITS, AT A COST OF
       (2,116,446) SAUDI RIYALS

23     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE SAUDI
       TELECOM COMPANY (STC), IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS, MR. RASHID BIN
       IBRAHIM SHARIF, HAS AN INDIRECT INTEREST,
       WHERE HE IS A MEMBER OF THE BOARD OF
       DIRECTORS IN THE SAUDI TELECOM COMPANY,
       WHICH IS A CONTRACT TO THE RENEWAL OF THE
       IP-VPN SERVICES CONTRACT FOR 3 YEARS FROM
       01/01/2021 UNTIL 31/12/2023, THIS CONTRACT
       WAS MADE THROUGH COMPETITION WITHOUT ANY
       PREFERENTIAL CONDITIONS OR BENEFITS, AT A
       COST OF (73,153,989) SAUDI RIYALS

24     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOM COMPANY SOLUTIONS, IN WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS MR. RASHID
       BIN IBRAHIM SHARIF, HAS AN INDIRECT
       INTEREST, WHERE HE SERVES AS A MEMBER OF
       THE BOARD OF DIRECTORS OF STC, WHICH IS A
       CONTRACT FOR RENEWAL OF POS COMMUNICATION
       NETWORK CONTRACT FOR A PERIOD OF ONE YEAR,
       AND THIS CONTRACT WAS MADE BY COMPETITION
       WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS, AT A COST OF (24,840,000) SAUDI
       RIYALS

25     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE SAUDI
       TELECOM COMPANY (STC), IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS MR. RASHID BIN
       IBRAHIM SHARIF HAS AN INDIRECT INTEREST AS
       HE HOLDS THE POSITION OF A BOARD MEMBER AT
       STC, WHICH IS A RENTAL CONTRACT OF FOUR
       MULTIPLE AUTOMATED TELLER MACHINE (ATM)
       LOCATION, FOR A PERIOD OF FIVE YEARS, AND
       THIS CONTRACT WAS MADE BY COMPETITION
       WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS, AT A COST OF (550,000) SAUDI
       RIYALS

26     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE SAUDI
       TELECOM COMPANY (STC), IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS MR. RASHID BIN
       IBRAHIM SHARIF HAS AN INDIRECT INTEREST AS
       HE HOLDS THE POSITION OF A BOARD MEMBER AT
       STC, WHICH IS A RENTAL CONTRACT OF SEVEN
       MULTIPLE AUTOMATED TELLER MACHINE (ATM)
       LOCATION, FOR A PERIOD OF THREE YEARS, AND
       THIS CONTRACT WAS MADE BY COMPETITION
       WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS, AT A COST OF (765,000) SAUDI
       RIYALS

27     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND PANDA RETAIL
       COMPANY, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ANEES MOUMINA HAS AN
       INDIRECT INTEREST AS HE HOLDS THE POSITION
       OF VICE CHAIRMAN AT PANDA RETAIL COMPANY,
       WHICH IS A RENTAL CONTRACT OF TWENTY-THREE
       MULTIPLE AUTOMATED TELLER MACHINE (ATM)
       LOCATION, FOR A PERIOD OF THREE YEARS, AND
       THIS CONTRACT WAS MADE BY COMPETITION
       WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS, AT A COST OF (9,070,000) SAUDI
       RIYALS

28     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          Against                        Against
       CONCLUDED BETWEEN THE BANK AND THE SAUDI
       ARABIAN MILITARY INDUSTRIES COMPANY
       (RELATED PARTY), IN WHICH THE FOLLOWING
       MEMBERS OF THE BOARD OF DIRECTORS
       REPRESENTING THE PUBLIC INVESTMENT FUND:
       MR. SAEED BIN MUHAMMAD AL-GHAMDI, MR.
       RASHID BIN IBRAHIM SHARIF, MR. DAVID MEEK,
       MR. MARSHALL BAILEY. HAVE INDIRECT INTEREST
       IN IT, WHERE THE SAUDI ARABIAN MILITARY
       INDUSTRIES COMPANY (RELATED PARTY) IS
       WHOLLY OWNED BY ONE OF THE MAJOR
       SHAREHOLDERS OF THE BANK (THE PUBLIC
       INVESTMENT FUND), WHICH IS THE SALE OF THE
       ENTIRE SHARE OF SHARES AMOUNTING TO (10%)
       IN THE ADVANCED ELECTRONICS COMPANY, TO THE
       SAUDI MILITARY INDUSTRIES COMPANY (RELATED
       PARTY) WITH A TOTAL AMOUNT LESS THAN 1% OF
       THE BANK TOTAL REVENUES ACCORDING TO THE
       LATEST FINANCIAL STATEMENTS

29     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ZIAD BIN MOHAMMED MAKKI
       AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A
       CONTRACT OF AGREEMENT FOR (DIGITAL VISION
       PROGRAM), THIS CONTRACT WAS MADE BY
       COMPETITION WITHOUT ANY PREFERENTIAL
       CONDITIONS OR BENEFITS, FOR A PERIOD OF 12
       MONTHS, AT A COST OF (42,550,000) SAUDI
       RIYALS

30     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ZIAD BIN MOHAMMED
       AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A
       CONTRACT OF AGREEMENT TO PROVIDE CONSULTING
       SERVICES RELATED TO ALAHLI ESNAD, FOR A
       PERIOD OF 2.25 MONTHS FROM 01/09/2020 UNTIL
       09/11/2020, THIS CONTRACT WAS MADE THROUGH
       COMPETITION WITHOUT ANY PREFERENTIAL
       CONDITIONS OR BENEFITS, AT A COST OF
       (1,725,000) SAUDI RIYALS

31     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ZIAD BIN MOHAMMED
       AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A
       CONTRACT OF SIGNING A CONSULTANCY SERVICES
       AGREEMENT TO SUPPORT THE MERGER PROJECT
       WITH "SAMBA" FOR IT INTEGRATION FOR A
       PERIOD OF 3.5 MONTHS FROM 22/07/2020 UNTIL
       21/11/2020, THIS CONTRACT WAS MADE THROUGH
       COMPETITION WITHOUT ANY PREFERENTIAL
       CONDITIONS OR BENEFITS, AT A COST OF
       (5,635,000) SAUDI RIYALS

32     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ZIAD BIN MOHAMMED
       AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A
       CONTRACT OF AGREEMENT FOR NCB MOBILE APP
       PERFORMANCE REMEDIATION, THIS CONTRACT WAS
       MADE THROUGH COMPETITION WITHOUT ANY
       PREFERENTIAL CONDITIONS OR BENEFITS, FOR A
       PERIOD OF FOUR MONTHS, AT A COST OF
       (1,530,000) SAUDI RIYALS

33     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ZIAD BIN MOHAMMED
       AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A
       CONTRACT OF AGREEMENT FOR SUPPORT FOR
       NCBC'S CHARLES RIVER SYSTEM, FOR A PERIOD
       OF 60 MONTHS, THIS CONTRACT WAS MADE
       THROUGH COMPETITION WITHOUT ANY
       PREFERENTIAL CONDITIONS OR BENEFITS, AT A
       COST OF (9,293,438) SAUDI RIYALS

34     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ZIAD BIN MOHAMMED
       AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A
       CONTRACT FOR CONSULTANCY SERVICES RELATED
       TO THE BANK DATA STRATEGY, FOR A PERIOD OF
       THREE MONTHS, THIS CONTRACT WAS MADE
       THROUGH COMPETITION WITHOUT ANY
       PREFERENTIAL CONDITIONS OR BENEFITS, AT A
       COST OF (2,167,000) SAUDI RIYALS

35     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ZIAD BIN MOHAMMED MAKKI
       AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A
       CONTRACT OF SIGNING AN AGREEMENT FOR
       (DIGITAL VISION PROGRAM - ADDITIONAL SCOPE)
       FOR A PERIOD OF 6 MONTHS , THIS CONTRACT
       WAS MADE BY MEANS OF COMPETITION WITHOUT
       ANY PREFERENTIAL CONDITIONS OR BENEFITS,
       WITH A TOTAL AMOUNT OF (8,326,000) SAUDI
       RIYALS

36     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ZIAD BIN MOHAMMED MAKKI
       AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A
       CONTRACT OF SIGNING AN AGREEMENT FOR IT
       INTEGRATION PROGRAM NCB/SAMBA MERGER FOR A
       PERIOD OF 4 MONTHS , THIS CONTRACT WAS MADE
       BY MEANS OF COMPETITION WITHOUT ANY
       PREFERENTIAL CONDITIONS OR BENEFITS, WITH A
       TOTAL AMOUNT OF (2,518,500) SAUDI RIYALS

37     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ETIHAD
       ETISALAT COMPANY (MOBILY), IN WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS MR. ZAID
       BIN ABDUL RAHMAN AL-QWAIZ HAS AN INDIRECT
       INTEREST, WHERE THE MEMBER'S BROTHER HOLDS
       THE POSITION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS OF ETIHAD ETISALAT COMPANY
       (MOBILY) AS A REPRESENTATIVE OF THE GENERAL
       ORGANIZATION FOR SOCIAL INSURANCE, WHICH IS
       A CONTRACT TO PROCESS THE PENDING INVOICE
       PAYMENT OF MOBILY BULK SMS TO ETIHAD
       ETISALAT CO. (MOBILY), FOR THE PERIOD FROM
       13 SEP 2019 TILL DEC 2019, THIS CONTRACT
       WAS MADE BY COMPETITION WITHOUT ANY
       PREFERENTIAL CONDITIONS OR BENEFITS, AT A
       COST OF (7,168,535) SAUDI RIYALS

38     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ALKHALEEJ
       TRAINING & EDUCATION, IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS MR. ZAID BIN
       ABDUL RAHMAN AL-QWAIZ HAS AN INDIRECT
       INTEREST, WHERE THE MEMBER'S BROTHER HOLDS
       THE POSITION OF THE BOARD OF DIRECTORS OF
       ALKHALEEJ TRAINING & EDUCATION, WHICH IS A
       CONTRACT TO TRAINING COURSE - ITIL 4
       MANAGING PROFESSIONAL TRANSITION FOR NCB
       EMPLOYEES, THIS CONTRACT WAS MADE BY
       COMPETITION WITHOUT ANY PREFERENTIAL
       CONDITIONS OR BENEFITS, AT A COST OF
       (51,750) SAUDI RIYALS




--------------------------------------------------------------------------------------------------------------------------
 THE SAUDI NATIONAL BANK                                                                     Agenda Number:  714301342
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CL107
    Meeting Type:  OGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  SA13L050IE10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON INCREASING THE NUMBER OF AUDIT                  Mgmt          For                            For
       COMMITTEE SEATS FROM (4) TO (5) SEATS,
       WHEREBY THE NUMBER OF AUDIT COMMITTEE
       MEMBERS BECOMES (5) MEMBERS, BY APPOINTING
       (MR. ABDULLAH ABDULRAHMAN ALROWAIS /
       INDEPENDENT BOARD MEMBER) AS A MEMBER OF
       AUDIT COMMITTEE STARTING FROM THE DATE OF
       THE ASSEMBLY'S APPROVAL UNTIL THE END OF
       THE CURRENT COMMITTEE TERM OF OFFICE ON
       14/05/2024




--------------------------------------------------------------------------------------------------------------------------
 THE SHIZUOKA BANK,LTD.                                                                      Agenda Number:  714218484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74444100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3351200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakanishi, Katsunori                   Mgmt          For                            For

2.2    Appoint a Director Shibata, Hisashi                       Mgmt          For                            For

2.3    Appoint a Director Yagi, Minoru                           Mgmt          For                            For

2.4    Appoint a Director Fukushima, Yutaka                      Mgmt          For                            For

2.5    Appoint a Director Kiyokawa, Koichi                       Mgmt          For                            For

2.6    Appoint a Director Nagasawa, Yoshihiro                    Mgmt          For                            For

2.7    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.8    Appoint a Director Ito, Motoshige                         Mgmt          For                            For

2.9    Appoint a Director Tsubouchi, Kazuto                      Mgmt          For                            For

2.10   Appoint a Director Inano, Kazutoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE SIAM COMMERCIAL BANK PUBLIC CO LTD                                                      Agenda Number:  713615423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7905M113
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  TH0015010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE ANNUAL REPORT OF THE                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

3      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT AND ACKNOWLEDGE THE ALLOCATION OF
       THE BANK'S REMAINING PROFIT FOR THE
       OPERATIONAL RESULTS OF THE YEAR 2020 AFTER
       THE DIVIDEND PAYMENT TO COMMON EQUITY TIER
       1 (CET1) UNDER TIER 1 CAPITAL

4.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. VICHIT SURAPHONGCHAI

4.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. WEERAWONG CHITTMITTRAPAP

4.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. PAILIN CHUCHOTTAWORN

4.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MS. JAREEPORN JARUKORNSAKUL

4.5    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. ARTHID NANTHAWITHAYA

4.6    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MRS. PANTIP SRIPIMOL

5      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2020 AND THE
       DIRECTORS' BONUS BASED ON THE YEAR 2019
       OPERATIONAL RESULTS

6      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2021: KPMG
       PHOOMCHAI AUDIT LIMITED

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  713855964
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949133
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CH0012255144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.70 PER REGISTERED SHARE AND CHF
       3.50 PER BEARER SHARE

4.1.1  APPROVE FIXED REMUNERATION OF NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 780,000

4.1.2  APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION

4.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION

4.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          Against                        Against
       DIRECTORS IN THE AMOUNT OF CHF 4.2 MILLION

4.4    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          Against                        Against
       COMMITTEE IN THE AMOUNT OF CHF 10.7 MILLION

5.1    REELECT NAYLA HAYEK AS DIRECTOR                           Mgmt          Against                        Against

5.2    REELECT ERNST TANNER AS DIRECTOR                          Mgmt          Against                        Against

5.3    REELECT DANIELA AESCHLIMANN AS DIRECTOR                   Mgmt          Against                        Against

5.4    REELECT GEORGES HAYEK AS DIRECTOR                         Mgmt          Against                        Against

5.5    REELECT CLAUDE NICOLLIER AS DIRECTOR                      Mgmt          Against                        Against

5.6    REELECT JEAN-PIERRE ROTH AS DIRECTOR                      Mgmt          For                            For

5.7    REELECT NAYLA HAYEK AS BOARD CHAIRMAN                     Mgmt          Against                        Against

6.1    REAPPOINT NAYLA HAYEK AS MEMBER OF THE                    Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.2    REAPPOINT ERNST TANNER AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.3    REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF                Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

6.4    REAPPOINT GEORGES HAYEK AS MEMBER OF THE                  Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.5    REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE               Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.6    REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

7      DESIGNATE BERNHARD LEHMANN AS INDEPENDENT                 Mgmt          For                            For
       PROXY

8      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

9      AMEND ARTICLES RE VIRTUAL GENERAL MEETING                 Mgmt          Against                        Against

CMMT   13 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE FROM
       21 APR 2021 TO 20 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  713899067
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949141
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CH0012255151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 516703 DUE TO RECEIVED
       RESOLUTION 1 IS SINGLE VOTING ITEM. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      APPROVAL OF THE ANNUAL REPORT 2020                        Mgmt          No vote

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          No vote
       GROUP MANAGEMENT BOARD

3      RESOLUTION FOR THE APPROPRIATION OF THE                   Mgmt          No vote
       AVAILABLE EARNINGS

4.1.1  APPROVAL OF COMPENSATION: APPROVAL OF FIXED               Mgmt          No vote
       COMPENSATION FOR FUNCTIONS OF THE BOARD OF
       DIRECTORS

4.1.2  APPROVAL OF COMPENSATION: APPROVAL OF FIXED               Mgmt          No vote
       COMPENSATION FOR EXECUTIVE FUNCTIONS OF THE
       MEMBERS OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF COMPENSATION: APPROVAL OF FIXED               Mgmt          No vote
       COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE
       EXTENDED GROUP MANAGEMENT BOARD FOR THE
       BUSINESS YEAR 2021

4.3    APPROVAL OF COMPENSATION: APPROVAL OF                     Mgmt          No vote
       VARIABLE COMPENSATION OF THE EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       BUSINESS YEAR 2020

4.4    APPROVAL OF COMPENSATION: APPROVAL OF                     Mgmt          No vote
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE
       EXTENDED GROUP MANAGEMENT BOARD FOR THE
       BUSINESS YEAR 2020

5.1    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MRS. NAYLA HAYEK

5.2    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. ERNST TANNER

5.3    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MRS. DANIELA AESCHLIMANN

5.4    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. GEORGES N. HAYEK

5.5    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. CLAUDE NICOLLIER

5.6    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. JEAN-PIERRE ROTH

5.7    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MRS. NAYLA HAYEK AS CHAIR OF THE
       BOARD OF DIRECTORS

6.1    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MRS. NAYLA HAYEK

6.2    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. ERNST TANNER

6.3    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MRS. DANIELA AESCHLIMANN

6.4    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. GEORGES N. HAYEK

6.5    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. CLAUDE NICOLLIER

6.6    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. JEAN-PIERRE ROTH

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          No vote
       MR BERNHARD LEHMANN, P.O.BOX, CH-8032
       ZURICH

8      ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          No vote
       PRICEWATERHOUSECOOPERS LTD

9      CHANGE OF ARTICLES OF ASSOCIATION: ARTICLE                Mgmt          No vote
       12, ARTICEL 13




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  935330528
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet K. Cooper                                           Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Michael G. Vale                                           Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2021.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  935340442
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2021
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       Amy W. Brinkley                                           Mgmt          For                            For
       Brian C. Ferguson                                         Mgmt          For                            For
       Colleen A. Goggins                                        Mgmt          For                            For
       Jean-Rene Halde                                           Mgmt          For                            For
       David E. Kepler                                           Mgmt          For                            For
       Brian M. Levitt                                           Mgmt          For                            For
       Alan N. MacGibbon                                         Mgmt          For                            For
       Karen E. Maidment                                         Mgmt          For                            For
       Bharat B. Masrani                                         Mgmt          For                            For
       Irene R. Miller                                           Mgmt          For                            For
       Nadir H. Mohamed                                          Mgmt          For                            For
       Claude Mongeau                                            Mgmt          For                            For
       Joe Natale                                                Mgmt          For                            For
       S. Jane Rowe                                              Mgmt          For                            For

B      Appointment of auditor named in the                       Mgmt          For                            For
       management proxy circular

C      Approach to executive compensation                        Mgmt          For                            For
       disclosed in the report of the Human
       Resources Committee and approach to
       executive compensation sections of the
       management proxy circular *Advisory Vote*

D      Shareholder Proposal 1                                    Shr           Against                        For

E      Shareholder Proposal 2                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK, INC.                                                                        Agenda Number:  935289745
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to change the events upon
       which all of our shares of Class B common
       stock will automatically convert into Class
       A common stock.

2.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to permit stockholders to act
       by written consent beginning on the first
       date on which the outstanding shares of
       Class B common stock represent less than
       50% of the Company's outstanding voting
       power.

3.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to permit stockholders owning
       at least 20% of our outstanding shares of
       common stock continuously for one year to
       request special stockholder meetings.

4.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to provide that the holders
       of our Class A common stock, voting as a
       single class, will be entitled to elect one
       director if the total number of directors
       is eight or fewer or two directors if the
       total number of directors is nine or
       greater.

5.     The adoption of the Amended and Restated                  Mgmt          For                            For
       Bylaws of the Company.

6.     The approval of one or more adjournments of               Mgmt          For                            For
       the Special Meeting, if necessary, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve any of the
       proposals to be considered at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK, INC.                                                                        Agenda Number:  935395271
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Pickles                                          Mgmt          For                            For
       Gokul Rajaram                                             Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935372766
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1B.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1C.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1D.    Election of Director: William J. Kane                     Mgmt          For                            For

1E.    Election of Director: Thomas B. Leonardi                  Mgmt          For                            For

1F.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1G.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1H.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1I.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1J.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1K.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.'s
       independent registered public accounting
       firm for 2021.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  935370510
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1B.    Election of Director: Peter W. May                        Mgmt          For                            For

1C.    Election of Director: Kristin A. Dolan                    Mgmt          Against                        Against

1D.    Election of Director: Kenneth W. Gilbert                  Mgmt          For                            For

1E.    Election of Director: Dennis M. Kass                      Mgmt          For                            For

1F.    Election of Director: Joseph A. Levato                    Mgmt          For                            For

1G.    Election of Director: Michelle J.                         Mgmt          For                            For
       Mathews-Spradlin

1H.    Election of Director: Matthew H. Peltz                    Mgmt          For                            For

1I.    Election of Director: Todd A. Penegor                     Mgmt          For                            For

1J.    Election of Director: Peter H. Rothschild                 Mgmt          For                            For

1K.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a report on               Shr           For                            For
       the protection of workers in the Company's
       supply chain, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. Dore                      Mgmt          For                            For

1H.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1I.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1J.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  713625828
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2021
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Akihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Toshihiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imano, Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maki, Nobuyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Takashi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimomaki,
       Junji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakai, Junichi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kainosho,
       Masaaki




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  935291447
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2020
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Wilson Jones                                              Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For
       J.Allen Kosowsky                                          Mgmt          For                            For
       Robert W. Martin                                          Mgmt          For                            For
       Peter B. Orthwein                                         Mgmt          For                            For
       Jan H. Suwinski                                           Mgmt          For                            For
       James L. Ziemer                                           Mgmt          For                            For
       William J. Kelley Jr.                                     Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).




--------------------------------------------------------------------------------------------------------------------------
 TIANMA MICROELECTRONICS CO LTD                                                              Agenda Number:  713442539
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77427105
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  CNE000000HT1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING A FINANCIAL               Mgmt          Against                        Against
       SERVICE AGREEMENT WITH A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TIANMA MICROELECTRONICS CO LTD                                                              Agenda Number:  713599047
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77427105
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  CNE000000HT1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       ZHIBIAO

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO                Mgmt          For                            For
       YI

2.1    ELECTION OF SUPERVISOR: ZHANG GUANGJIAN                   Mgmt          For                            For

2.2    ELECTION OF SUPERVISOR: JIAO YAN                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TIANMA MICROELECTRONICS CO LTD                                                              Agenda Number:  714305338
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77427105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CNE000000HT1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 FINANCIAL REPORTS                                    Mgmt          For                            For

2      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.70000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2020 REMUNERATION FOR THE CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD

8      2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          Against                        Against
       LINE

9      LAUNCHING FOREIGN EXCHANGE DERIVATIVES                    Mgmt          For                            For
       TRANSACTIONS

10     FEASIBILITY ANALYSIS REPORT ON FOREIGN                    Mgmt          For                            For
       EXCHANGE DERIVATIVES TRANSACTIONS

11     APPOINTMENT OF 2021 AUDIT FIRM                            Mgmt          For                            For

12     ISSUANCE OF SUPER SHORT-TERM COMMERCIAL                   Mgmt          For                            For
       PAPERS

13     THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       SHELF-OFFERING OF CORPORATE BONDS TO
       PROFESSIONAL INVESTORS

14.1   PLAN FOR PUBLIC SHELF-OFFERING OF CORPORATE               Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS: PAR VALUE
       AND ISSUING SCALE

14.2   PLAN FOR PUBLIC SHELF-OFFERING OF CORPORATE               Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS: INTEREST
       RATE OR ITS DETERMINING METHOD

14.3   PLAN FOR PUBLIC SHELF-OFFERING OF CORPORATE               Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS: BOND TYPE
       AND DURATION

14.4   PLAN FOR PUBLIC SHELF-OFFERING OF CORPORATE               Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS: PURPOSE OF
       THE RAISED FUNDS

14.5   PLAN FOR PUBLIC SHELF-OFFERING OF CORPORATE               Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS: ISSUING
       METHOD AND TARGETS, AND ARRANGEMENT FOR
       PLACEMENT TO SHAREHOLDERS

14.6   PLAN FOR PUBLIC SHELF-OFFERING OF CORPORATE               Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS: GUARANTEE
       METHOD

14.7   PLAN FOR PUBLIC SHELF-OFFERING OF CORPORATE               Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS: REDEMPTION
       OR RESALE CLAUSES

14.8   PLAN FOR PUBLIC SHELF-OFFERING OF CORPORATE               Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS: THE
       COMPANY'S CREDIT CONDITIONS AND REPAYMENT
       GUARANTEE MEASURES

14.9   PLAN FOR PUBLIC SHELF-OFFERING OF CORPORATE               Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS:
       UNDERWRITING METHOD

14.10  PLAN FOR PUBLIC SHELF-OFFERING OF CORPORATE               Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS: LISTING
       PLACE

14.11  PLAN FOR PUBLIC SHELF-OFFERING OF CORPORATE               Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS: VALID
       PERIOD OF THE RESOLUTION

15     FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC SHELF-OFFERING OF
       CORPORATE BONDS TO PROFESSIONAL INVESTORS




--------------------------------------------------------------------------------------------------------------------------
 TIM PARTICIPACOES SA                                                                        Agenda Number:  712995577
--------------------------------------------------------------------------------------------------------------------------
        Security:  P91536469
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO EXAMINE, DISCUSS AND RESOLVE ON THE                    Mgmt          For                            For
       APPROVAL OF THE PROTOCOL AND JUSTIFICATION
       OF THE MERGER OF TIM PARTICIPACOES S.A.
       INTO TIM S.A., EXECUTED ON JULY 29TH, 2020
       BY THE MANAGEMENT OF THE COMPANY AND OF TIM
       S.A. RESPECTIVELY, TSA AND PROTOCOL, WHICH
       ESTABLISHES THE TERMS AND CONDITIONS OF THE
       PROPOSAL OF THE MERGER OF THE COMPANY INTO
       TSA, MERGER

2      TO EXAMINE, DISCUSS AND RESOLVE ON THE                    Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT AND HIRING
       OF APSIS CONSULTORIA E AVALIACOES LTDA. AND
       OF APSIS CONSULTORIA EMPRESARIAL LTDA.,
       SPECIALIZED COMPANIES RESPONSIBLE FOR
       PREPARING, RESPECTIVELY, THE APPRAISAL
       REPORT OF THE COMPANY'S EQUITY AT BOOK
       VALUE AND THE APPRAISAL REPORTS OF THE
       SHAREHOLDERS EQUITY OF THE COMPANY AND TSA
       AT MARKET PRICE, FOR THE PURPOSES OF THE
       MERGER RESPECTIVELY, APPRAISAL REPORT AT
       BOOK VALUE, APPRAISAL REPORTS AT MARKET
       PRICE AND, TOGETHER, APPRAISAL REPORTS

3      TO EXAMINE, DISCUSS AND RESOLVE ON THE                    Mgmt          For                            For
       APPROVAL OF THE APPRAISAL REPORTS

4      TO EXAMINE, DISCUSS AND RESOLVE ON THE                    Mgmt          For                            For
       APPROVAL OF THE MERGER, UNDER THE TERMS OF
       THE PROTOCOL AND SUBJECT TO COMPLIANCE WITH
       THE SUSPENSIVE CONDITION ESTABLISHED
       THEREIN

5      TO EXAMINE, DISCUSS AND RESOLVE ON THE                    Mgmt          For                            For
       AUTHORIZATION FOR THE PERFORMANCE, BY THE
       OFFICERS AND ATTORNEYS IN FACT OF THE
       COMPANY, OF ALL NECESSARY MEASURES FOR THE
       CONSUMMATION OF THE MERGER, UNDER THE TERMS
       OF THE PROTOCOL

6      TO EXAMINE, DISCUSS AND RESOLVE ON THE                    Mgmt          Against                        Against
       PROPOSAL TO AMEND THE COMPANY'S LONG TERM
       INCENTIVE PLANS, SO THAT TSA WILL APPEAR
       EXCLUSIVELY AS THE COMPANY RESPONSIBLE FOR
       THE OBLIGATIONS ARISING THEREON

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TIM SA                                                                                      Agenda Number:  713634738
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9153B104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  BRTIMSACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE ON THE MANAGEMENTS REPORT AND                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2020

2      TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR                Mgmt          For                            For
       THE ALLOCATION OF THE RESULTS OF THE 2020
       FISCAL YEAR AND THE DISTRIBUTION OF
       DIVIDENDS BY THE COMPANY

3      TO RESOLVE ON THE COMPOSITION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY

4      TO RESOLVE ON THE CLASSIFICATION OF THE                   Mgmt          For                            For
       CANDIDATES BELOW FOR THE POSITIONS OF
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS ACCORDING TO THE INDEPENDENCE
       CRITERIA OF THE NOVO MERCADO REGULATIONS OF
       B3 S.A. BRASIL BOLSA, BALCAO NOVO MERCADO
       REGULATIONS FLAVIA MARIA BITTENCOURT GESNER
       JOSE DE OLIVEIRA FILHO HERCULANO ANIBAL
       ALVES, AND NICANDRO DURANTE

5      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. THE VOTES INDICATED IN THIS FIELD WILL
       BE DISREGARDED IF THE SHAREHOLDER WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THEY DEAL WITH THESE
       FIELDS OCCUR. . AGOSTINO NUZZOLO CARLO
       NARDELLO ELISABETTA PAOLA ROMANO FLAVIA
       MARIA BITTENCOURT GESNER JOSE DE OLIVEIRA
       FILHO HERCULANO ANIBAL ALVES MICHELE
       VALENSISE NICANDRO DURANTE PIETRO LABRIOLA
       SABRINA DI BARTOLOMEO

6      IF ONE OF THE CANDIDATES THAT MAKE UP THE                 Mgmt          Against                        Against
       CHOSEN SLATE CEASES TO BE PART OF IT, CAN
       THE VOTES CORRESPONDING TO HIS SHARES
       CONTINUE TO BE CAST ON THE CHOSEN SLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.10 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       AGOSTINO NUZZOLO

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       CARLO NARDELLO

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       ELISABETTA PAOLA ROMANO

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       FLAVIA MARIA BITTENCOURT

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       GESNER JOSE DE OLIVEIRA FILHO

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       HERCULANO ANIBAL ALVES

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MICHELE VALENSISE

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       NICANDRO DURANTE

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       PIETRO LABRIOLA

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       SABRINA DI BARTOLOMEO

9      TO RESOLVE ON THE COMPOSITION OF THE FISCAL               Mgmt          For                            For
       COUNCIL OF THE COMPANY

10     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. WALMIR URBANO KESSELI, HEINZ EGON LOWEN
       JOSINO DE ALMEIDA FONSECA, JOAO VERNER
       JUENEMANN JARBAS TADEU BARSANTI RIBEIRO,
       ANNA MARIA C. GOUVEA GUIMARAES

11     IF ONE OF THE CANDIDATES LEAVES THE SINGLE                Mgmt          Against                        Against
       GROUP TO ACCOMMODATE THE ELECTION IN A
       SEPARATE MANNER REFERRED IN ARTICLE 161,
       PARAGRAPH 4, AND ARTICLE 240 OF LAW NR.
       6,404.1976, THE VOTES CORRESPONDING TO YOUR
       SHARES CAN STILL BE GIVEN TO THE CHOSEN
       GROUP

12     TO RESOLVE ON THE COMPENSATION PROPOSAL FOR               Mgmt          Against                        Against
       THE COMPANY'S MANAGEMENT, MEMBERS OF
       COMMITTEES AND MEMBERS OF THE FISCAL
       COUNCIL OF THE COMPANY FOR THE 2021 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 TIM SA                                                                                      Agenda Number:  713636340
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9153B104
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  BRTIMSACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE ON THE PROPOSAL FOR THE                        Mgmt          For                            For
       EXTENSION OF THE COOPERATION AND SUPPORT
       AGREEMENT, THROUGH THE EXECUTION OF ITS
       14TH AMENDMENT, TO BE ENTERED INTO BETWEEN
       TELECOM ITALIA S.P.A., ON THE ONE HAND, AND
       THE COMPANY, ON THE OTHER HAND

2      TO RESOLVE ON THE COMPANY'S LONG-TERM                     Mgmt          Against                        Against
       INCENTIVE PLAN PROPOSAL

3      TO RESOLVE ON THE AMENDMENT AND RESTATEMENT               Mgmt          For                            For
       OF THE COMPANY'S BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 TIS INC.                                                                                    Agenda Number:  714196359
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8T622102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3104890003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Kuwano, Toru                           Mgmt          For                            For

3.2    Appoint a Director Okamoto, Yasushi                       Mgmt          For                            For

3.3    Appoint a Director Adachi, Masahiko                       Mgmt          For                            For

3.4    Appoint a Director Yanai, Josaku                          Mgmt          For                            For

3.5    Appoint a Director Kitaoka, Takayuki                      Mgmt          For                            For

3.6    Appoint a Director Shinkai, Akira                         Mgmt          For                            For

3.7    Appoint a Director Sano, Koichi                           Mgmt          For                            For

3.8    Appoint a Director Tsuchiya, Fumio                        Mgmt          For                            For

3.9    Appoint a Director Mizukoshi, Naoko                       Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO.,LTD.                                                                       Agenda Number:  714212660
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3597800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nezu, Yoshizumi                        Mgmt          For                            For

2.2    Appoint a Director Miwa, Hiroaki                          Mgmt          For                            For

2.3    Appoint a Director Ojiro, Akihiro                         Mgmt          For                            For

2.4    Appoint a Director Onodera, Toshiaki                      Mgmt          For                            For

2.5    Appoint a Director Yokota, Yoshimi                        Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Tsutomu                      Mgmt          For                            For

2.7    Appoint a Director Shigeta, Atsushi                       Mgmt          For                            For

2.8    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.9    Appoint a Director Ando, Takaharu                         Mgmt          For                            For

2.10   Appoint a Director Yagasaki, Noriko                       Mgmt          For                            For

2.11   Appoint a Director Yanagi, Masanori                       Mgmt          Against                        Against

2.12   Appoint a Director Yoshino, Toshiya                       Mgmt          For                            For

3      Appoint a Corporate Auditor Sugiyama,                     Mgmt          For                            For
       Tomoya

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  713987608
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          Against                        Against
       Reduce the Board of Directors Size, Adopt
       an Executive Officer System

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tako, Nobuyuki

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Minami

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Hiroyasu

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Orii, Masako




--------------------------------------------------------------------------------------------------------------------------
 TOHO GAS CO.,LTD.                                                                           Agenda Number:  714265394
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84850114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3600200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director Tominari, Yoshiro                      Mgmt          Against                        Against

3.2    Appoint a Director Masuda, Nobuyuki                       Mgmt          Against                        Against

3.3    Appoint a Director Senda, Shinichi                        Mgmt          For                            For

3.4    Appoint a Director Torii, Akira                           Mgmt          For                            For

3.5    Appoint a Director Kimura, Hidetoshi                      Mgmt          For                            For

3.6    Appoint a Director Yamazaki, Satoshi                      Mgmt          For                            For

3.7    Appoint a Director Hattori, Tetsuo                        Mgmt          Against                        Against

3.8    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

3.9    Appoint a Director Oshima, Taku                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kodama,                       Mgmt          For                            For
       Mitsuhiro

4.2    Appoint a Corporate Auditor Koyama,                       Mgmt          For                            For
       Norikazu

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  714244263
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Masuko, Jiro

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Higuchi,
       Kojiro

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Okanobu,
       Shinichi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamamoto,
       Shunji

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Abe, Toshinori

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Isao

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ishiyama,
       Kazuhiro

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takano,
       Hiromitsu

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kondo, Shiro

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kamijo,
       Tsutomu

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kawanobe,
       Osamu

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nagai, Mikito

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Miyahara,
       Ikuko

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ide, Akiko

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  714204459
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.2    Appoint a Director Komiya, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.4    Appoint a Director Harashima, Akira                       Mgmt          For                            For

2.5    Appoint a Director Okada, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Endo, Yoshinari                        Mgmt          For                            For

2.7    Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          Against                        Against

2.9    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.10   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.11   Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.12   Appoint a Director Katanozaka, Shinya                     Mgmt          Against                        Against

2.13   Appoint a Director Ozono, Emi                             Mgmt          For                            For

2.14   Appoint a Director Moriwaki, Yoichi                       Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO CENTURY CORPORATION                                                                   Agenda Number:  714242699
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8671Q103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3424950008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Asada, Shunichi                        Mgmt          For                            For

2.2    Appoint a Director Nogami, Makoto                         Mgmt          For                            For

2.3    Appoint a Director Yukiya, Masataka                       Mgmt          For                            For

2.4    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

2.5    Appoint a Director Higaki, Yukito                         Mgmt          For                            For

2.6    Appoint a Director Nakamura, Akio                         Mgmt          For                            For

2.7    Appoint a Director Asano, Toshio                          Mgmt          For                            For

2.8    Appoint a Director Tanaka, Miho                           Mgmt          For                            For

2.9    Appoint a Director Okada, Akihiko                         Mgmt          For                            For

2.10   Appoint a Director Ogushi, Keiichiro                      Mgmt          For                            For

2.11   Appoint a Director Baba, Koichi                           Mgmt          For                            For

2.12   Appoint a Director Hirasaki, Tatsuya                      Mgmt          For                            For

2.13   Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Iwanaga, Toshihiko

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED                                          Agenda Number:  714204536
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86914108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3585800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          Against                        Against

1.2    Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.3    Appoint a Director Takaura, Hideo                         Mgmt          For                            For

1.4    Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

1.5    Appoint a Director Onishi, Shoichiro                      Mgmt          For                            For

1.6    Appoint a Director Shinkawa, Asa                          Mgmt          For                            For

1.7    Appoint a Director Kobayakawa, Tomoaki                    Mgmt          For                            For

1.8    Appoint a Director Fubasami, Seiichi                      Mgmt          For                            For

1.9    Appoint a Director Moriya, Seiji                          Mgmt          For                            For

1.10   Appoint a Director Akimoto, Nobuhide                      Mgmt          For                            For

1.11   Appoint a Director Makino, Shigenori                      Mgmt          For                            For

1.12   Appoint a Director Yoshino, Shigehiro                     Mgmt          For                            For

1.13   Appoint a Director Morishita, Yoshihito                   Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)

9      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (8)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  714204118
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.4    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.5    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.6    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.7    Appoint a Director Ikeda, Seisu                           Mgmt          For                            For

1.8    Appoint a Director Mitano, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.10   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.11   Appoint a Director Eda, Makiko                            Mgmt          Against                        Against

1.12   Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

2      Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  714204586
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Adopt Reduction of Liability System for
       Executive Officers, Transition to a Company
       with Three Committees, Allow the Board of
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares, Approve
       Minor Revisions

3.1    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

3.2    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

3.3    Appoint a Director Nakajima, Isao                         Mgmt          For                            For

3.4    Appoint a Director Saito, Hitoshi                         Mgmt          Against                        Against

3.5    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

3.6    Appoint a Director Edahiro, Junko                         Mgmt          For                            For

3.7    Appoint a Director Indo, Mami                             Mgmt          For                            For

3.8    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

3.9    Appoint a Director Ono, Hiromichi                         Mgmt          For                            For

4      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CORPORATION                                                                           Agenda Number:  714296298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88720149
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3574200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

2.2    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

2.3    Appoint a Director Tomoe, Masao                           Mgmt          For                            For

2.4    Appoint a Director Hoshino, Toshiyuki                     Mgmt          For                            For

2.5    Appoint a Director Fujiwara, Hirohisa                     Mgmt          For                            For

2.6    Appoint a Director Takahashi, Toshiyuki                   Mgmt          For                            For

2.7    Appoint a Director Hamana, Setsu                          Mgmt          For                            For

2.8    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

2.9    Appoint a Director Watanabe, Isao                         Mgmt          For                            For

2.10   Appoint a Director Konaga, Keiichi                        Mgmt          Against                        Against

2.11   Appoint a Director Kanise, Reiko                          Mgmt          For                            For

2.12   Appoint a Director Miyazaki, Midori                       Mgmt          For                            For

2.13   Appoint a Director Shimada, Kunio                         Mgmt          For                            For

2.14   Appoint a Director Shimizu, Hiroshi                       Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsumoto, Taku




--------------------------------------------------------------------------------------------------------------------------
 TOKYU FUDOSAN HOLDINGS CORPORATION                                                          Agenda Number:  714295791
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88764105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3569200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

2.2    Appoint a Director Okuma, Yuji                            Mgmt          For                            For

2.3    Appoint a Director Nishikawa, Hironori                    Mgmt          For                            For

2.4    Appoint a Director Uemura, Hitoshi                        Mgmt          For                            For

2.5    Appoint a Director Saiga, Katsuhide                       Mgmt          For                            For

2.6    Appoint a Director Okada, Masashi                         Mgmt          For                            For

2.7    Appoint a Director Kimura, Shohei                         Mgmt          For                            For

2.8    Appoint a Director Ota, Yoichi                            Mgmt          For                            For

2.9    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

2.10   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

2.11   Appoint a Director Arai, Saeko                            Mgmt          For                            For

2.12   Appoint a Director Ogasawara, Michiaki                    Mgmt          For                            For

2.13   Appoint a Director Miura, Satoshi                         Mgmt          For                            For

2.14   Appoint a Director Hoshino, Tsuguhiko                     Mgmt          For                            For

2.15   Appoint a Director Jozuka, Yumiko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mochida, Kazuo                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hashizume,                    Mgmt          For                            For
       Masahiko

3.3    Appoint a Corporate Auditor Takechi,                      Mgmt          For                            For
       Katsunori

3.4    Appoint a Corporate Auditor Nakazawa,                     Mgmt          For                            For
       Takahiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Ryo

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  935333435
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1C.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1D.    Election of Director: Stephen F. East                     Mgmt          For                            For

1E.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1H.    Election of Director: John A. McLean                      Mgmt          For                            For

1I.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1J.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TONGWEI CO LTD                                                                              Agenda Number:  713897986
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8884V108
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CNE000001GS3
--------------------------------------------------------------------------------------------------------------------------

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      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.41000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE

9      2021 MUTUAL GUARANTEE WITH SUBSIDIARIES                   Mgmt          Against                        Against

10     2021 PROVISION OF GUARANTEE FOR CLIENTS                   Mgmt          For                            For

11     2021 BILL POOL BUSINESS                                   Mgmt          Against                        Against

12     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

13     ADJUSTMENT OF TOTAL INVESTMENT SCALE OF                   Mgmt          For                            For
       SOME PROJECTS FINANCED WITH RAISED FUNDS

14     THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
       BONDS

15.1   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: TYPE OF
       SECURITIES TO BE ISSUED

15.2   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ISSUING SCALE

15.3   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: PAR VALUE AND
       ISSUE PRICE

15.4   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: BOND DURATION

15.5   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: INTEREST RATE

15.6   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: TIME LIMIT AND
       METHOD FOR REPAYING THE PRINCIPAL AND
       INTEREST

15.7   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: CONVERSION
       PERIOD

15.8   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: DETERMINATION
       AND ADJUSTMENT OF THE CONVERSION PRICE

15.9   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: DOWNWARD
       ADJUSTMENT OF CONVERSION PRICE

15.10  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: DETERMINING
       METHOD FOR THE NUMBER OF CONVERTED SHARES

15.11  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: REDEMPTION
       CLAUSES

15.12  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES

15.13  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF
       RELATED DIVIDENDS FOR CONVERSION YEARS

15.14  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ISSUING
       TARGETS AND METHOD

15.15  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ARRANGEMENT
       FOR PLACEMENT TO EXISTING A-SHARE
       SHAREHOLDERS

15.16  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: BONDHOLDERS
       AND BONDHOLDERS' MEETINGS

15.17  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE
       RAISED FUNDS

15.18  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: DEPOSIT AND
       MANAGEMENT OF THE RAISED FUNDS

15.19  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: GUARANTEE
       MATTERS

15.20  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: THE VALID
       PERIOD OF THE RESOLUTION

16     PREPLAN FOR PUBLIC ISSUANCE OF A-SHARE                    Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS

17     FEASIBILITY ANALYSIS REPORT ON PUBLIC                     Mgmt          For                            For
       ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
       BONDS

18     DILUTED IMMEDIATE RETURN AFTER THE PUBLIC                 Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND
       FILLING MEASURES

19     RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S A-SHARE
       CONVERTIBLE BONDS

20     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS

21     REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS




--------------------------------------------------------------------------------------------------------------------------
 TOP GLOVE CORPORATION BHD                                                                   Agenda Number:  712990642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88965101
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED BONUS ISSUE OF UP TO 5,476,974,322               Mgmt          For                            For
       NEW ORDINARY SHARES IN TOP GLOVE ("TOP
       GLOVE SHARES") ("BONUS SHARES") ON THE
       BASIS OF TWO (2) BONUS SHARES FOR ONE (1)
       EXISTING TOP GLOVE SHARE HELD IN TOP GLOVE
       ON AN ENTITLEMENT DATE TO BE DETERMINED
       LATER ("PROPOSED BONUS ISSUE")




--------------------------------------------------------------------------------------------------------------------------
 TOP GLOVE CORPORATION BHD                                                                   Agenda Number:  713386604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88965101
    Meeting Type:  AGM
    Meeting Date:  06-Jan-2021
          Ticker:
            ISIN:  MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE DIRECTOR, DATO' LIM HAN                   Mgmt          Against                        Against
       BOON

2      TO RE-ELECT THE DIRECTOR, TAN SRI RAINER                  Mgmt          Against                        Against
       ALTHOFF

3      TO RE-ELECT THE DIRECTOR, DATUK NORIPAH                   Mgmt          Against                        Against
       KAMSO

4      TO RE-ELECT THE DIRECTOR, DATUK DR. NORMA                 Mgmt          Against                        Against
       MANSOR

5      TO RE-ELECT THE DIRECTOR, MS. SHARMILA                    Mgmt          Against                        Against
       SEKARAJASEKARAN

6      TO RE-ELECT THE DIRECTOR, MR. LIM ANDY                    Mgmt          Against                        Against

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

8      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS (EXCLUDING DIRECTORS' FEES)

9      TO RE-APPOINT MESSRS. ERNST & YOUNG PLT AS                Mgmt          For                            For
       AUDITORS OF THE COMPANY

10     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       COMPANIES ACT 2016

11     RETENTION OF DATO' LIM HAN BOON AS AN                     Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12     PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

CMMT   16 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  712875408
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kaneko, Shingo                         Mgmt          Against                        Against

1.2    Appoint a Director Maro, Hideharu                         Mgmt          Against                        Against

1.3    Appoint a Director Maeda, Yukio                           Mgmt          Against                        Against

1.4    Appoint a Director Okubo, Shinichi                        Mgmt          Against                        Against

1.5    Appoint a Director Arai, Makoto                           Mgmt          Against                        Against

1.6    Appoint a Director Ezaki, Sumio                           Mgmt          Against                        Against

1.7    Appoint a Director Ueki, Tetsuro                          Mgmt          Against                        Against

1.8    Appoint a Director Yamano, Yasuhiko                       Mgmt          Against                        Against

1.9    Appoint a Director Nakao, Mitsuhiro                       Mgmt          Against                        Against

1.10   Appoint a Director Kotani, Yuichiro                       Mgmt          Against                        Against

1.11   Appoint a Director Sakai, Kazunori                        Mgmt          Against                        Against

1.12   Appoint a Director Saito, Masanori                        Mgmt          Against                        Against

1.13   Appoint a Director Kurobe, Takashi                        Mgmt          Against                        Against

1.14   Appoint a Director Noma, Yoshinobu                        Mgmt          Against                        Against

1.15   Appoint a Director Toyama, Ryoko                          Mgmt          Against                        Against

1.16   Appoint a Director Nakabayashi, Mieko                     Mgmt          Against                        Against

2      Appoint a Corporate Auditor Kakiuchi, Keiko               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  714243994
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Reduce the Board of Directors Size

2.1    Appoint a Director Kaneko, Shingo                         Mgmt          Against                        Against

2.2    Appoint a Director Maro, Hideharu                         Mgmt          Against                        Against

2.3    Appoint a Director Okubo, Shinichi                        Mgmt          Against                        Against

2.4    Appoint a Director Sakai, Kazunori                        Mgmt          Against                        Against

2.5    Appoint a Director Kurobe, Takashi                        Mgmt          Against                        Against

2.6    Appoint a Director Majima, Hironori                       Mgmt          For                            For

2.7    Appoint a Director Noma, Yoshinobu                        Mgmt          Against                        Against

2.8    Appoint a Director Toyama, Ryoko                          Mgmt          Against                        Against

2.9    Appoint a Director Nakabayashi, Mieko                     Mgmt          Against                        Against

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES,INC.                                                                       Agenda Number:  714212153
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3621000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Suga, Yasuo                            Mgmt          For                            For

3      Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Yoshiyuki

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  712939896
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Tsunakawa, Satoshi                     Mgmt          For                            For

2.2    Appoint a Director Kurumatani, Nobuaki                    Mgmt          For                            For

2.3    Appoint a Director Furuta, Yuki                           Mgmt          For                            For

2.4    Appoint a Director Ota, Junji                             Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

2.6    Appoint a Director Yamauchi, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.8    Appoint a Director Paul J. Brough                         Mgmt          For                            For

2.9    Appoint a Director Ayako Hirota Weissman                  Mgmt          For                            For

2.10   Appoint a Director Jerome Thomas Black                    Mgmt          For                            For

2.11   Appoint a Director George Raymond Zage III                Mgmt          For                            For

2.12   Appoint a Director Nagayama, Osamu                        Mgmt          For                            For

3.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Allen Chu

3.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Shimizu, Yuya

4.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Takeuchi, Akira

4.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Sugiyama, Tadaaki

4.3    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Imai, Yoichiro




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  713633988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Shareholder Proposal: Approve the Election                Shr           For                            Against
       of persons who will be charged to
       investigate the status of the operations
       and property of the Stock Company as set
       forth in Article 316, Paragraph 2 of the
       Companies Act

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  714242536
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsunakawa, Satoshi                     Mgmt          Against                        Against

1.2    Appoint a Director Nagayama, Osamu                        Mgmt          Against                        Against

1.3    Appoint a Director Ota, Junji                             Mgmt          Against                        Against

1.4    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          Against                        Against

1.5    Appoint a Director Yamauchi, Takashi                      Mgmt          Against                        Against

1.6    Appoint a Director Paul J. Brough                         Mgmt          Against                        Against

1.7    Appoint a Director Ayako Hirota Weissman                  Mgmt          Against                        Against

1.8    Appoint a Director Jerome Thomas Black                    Mgmt          Against                        Against

1.9    Appoint a Director George Raymond Zage III                Mgmt          Against                        Against

1.10   Appoint a Director Watahiki, Mariko                       Mgmt          For                            For

1.11   Appoint a Director George Olcott                          Mgmt          For                            For

1.12   Appoint a Director Hashimoto, Katsunori                   Mgmt          For                            For

1.13   Appoint a Director Hatazawa, Mamoru                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  714226479
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          For                            For

1.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

1.3    Appoint a Director Kuwada, Mamoru                         Mgmt          For                            For

1.4    Appoint a Director Adachi, Toru                           Mgmt          For                            For

1.5    Appoint a Director Doi, Toru                              Mgmt          For                            For

1.6    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

1.7    Appoint a Director Miura, Keiichi                         Mgmt          For                            For

1.8    Appoint a Director Hombo, Yoshihiro                       Mgmt          For                            For

1.9    Appoint a Director Hidaka, Mariko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Okayama, Makoto               Mgmt          Against                        Against

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takahashi, Yojiro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SE                                                                                    Agenda Number:  713755912
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   07 APR 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100724-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101494-55 PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS AND MODIFICATION
       OF THE TEXT IN COMMENT AND DUE TO RECEIPT
       OF UPDATED BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

5      AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK POUYANNE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE IDRAC AS DIRECTOR

8      APPOINTMENT OF MR. JACQUES ASCHENBROICH AS                Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MR. GLENN HUBBARD AS                       Mgmt          For                            For
       DIRECTOR

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       22-10-9 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       IN RESPECT OF THIS FINANCIAL YEAR TO MR.
       PATRICK POUYANNE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

14     OPINION ON THE COMPANY'S AMBITION IN TERMS                Mgmt          For                            For
       OF SUSTAINABLE DEVELOPMENT AND ENERGY
       TRANSITION TOWARDS CARBON NEUTRALITY AND
       ITS OBJECTIVES IN THIS AREA BY 2030

15     AMENDMENT OF THE CORPORATE NAME TO                        Mgmt          For                            For
       TOTALENERGIES SE AND TO ARTICLE 2 OF THE
       BY-LAWS

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OF THE
       COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES
       AND EXECUTIVE CORPORATE OFFICERS OF THE
       GROUP, OR TO SOME OF THEM, ENTAILING THE
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       SHARES TO BE ISSUED

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO PROCEED,
       UNDER THE CONDITIONS PROVIDED FOR BY
       ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, WITH CAPITAL INCREASES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 TOTO LTD.                                                                                   Agenda Number:  714242423
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90268103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3596200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitamura, Madoka                       Mgmt          For                            For

1.2    Appoint a Director Kiyota, Noriaki                        Mgmt          For                            For

1.3    Appoint a Director Shirakawa, Satoshi                     Mgmt          For                            For

1.4    Appoint a Director Hayashi, Ryosuke                       Mgmt          For                            For

1.5    Appoint a Director Taguchi, Tomoyuki                      Mgmt          For                            For

1.6    Appoint a Director Tamura, Shinya                         Mgmt          For                            For

1.7    Appoint a Director Kuga, Toshiya                          Mgmt          For                            For

1.8    Appoint a Director Shimizu, Takayuki                      Mgmt          For                            For

1.9    Appoint a Director Taketomi, Yojiro                       Mgmt          For                            For

1.10   Appoint a Director Shimono, Masatsugu                     Mgmt          For                            For

1.11   Appoint a Director Tsuda, Junji                           Mgmt          For                            For

1.12   Appoint a Director Yamauchi, Shigenori                    Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  714257347
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3613000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsutsumi, Tadasu                       Mgmt          For                            For

2.2    Appoint a Director Imamura, Masanari                      Mgmt          For                            For

2.3    Appoint a Director Sumimoto, Noritaka                     Mgmt          For                            For

2.4    Appoint a Director Oki, Hitoshi                           Mgmt          For                            For

2.5    Appoint a Director Makiya, Rieko                          Mgmt          For                            For

2.6    Appoint a Director Mochizuki, Masahisa                    Mgmt          For                            For

2.7    Appoint a Director Murakami, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Murayama, Ichiro                       Mgmt          For                            For

2.9    Appoint a Director Hayama, Tomohide                       Mgmt          For                            For

2.10   Appoint a Director Matsumoto, Chiyoko                     Mgmt          For                            For

2.11   Appoint a Director Yachi, Hiroyasu                        Mgmt          For                            For

2.12   Appoint a Director Mineki, Machiko                        Mgmt          For                            For

2.13   Appoint a Director Yazawa, Kenichi                        Mgmt          For                            For

2.14   Appoint a Director Chino, Isamu                           Mgmt          For                            For

2.15   Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ushijima, Tsutomu

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYODA GOSEI CO.,LTD.                                                                       Agenda Number:  714226683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91128108
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3634200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koyama, Toru                           Mgmt          For                            For

1.2    Appoint a Director Yamada, Tomonobu                       Mgmt          For                            For

1.3    Appoint a Director Yasuda, Hiroshi                        Mgmt          For                            For

1.4    Appoint a Director Oka, Masaki                            Mgmt          For                            For

1.5    Appoint a Director Ishikawa, Takashi                      Mgmt          For                            For

1.6    Appoint a Director Miyazaki, Naoki                        Mgmt          For                            For

1.7    Appoint a Director Tsuchiya, Sojiro                       Mgmt          For                            For

1.8    Appoint a Director Yamaka, Kimio                          Mgmt          For                            For

1.9    Appoint a Director Matsumoto, Mayumi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Suzuki, Yamato                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  714203926
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  JP3634600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.2    Appoint a Director Onishi, Akira                          Mgmt          Against                        Against

1.3    Appoint a Director Sasaki, Takuo                          Mgmt          For                            For

1.4    Appoint a Director Mizuno, Yojiro                         Mgmt          For                            For

1.5    Appoint a Director Ishizaki, Yuji                         Mgmt          For                            For

1.6    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.7    Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

1.8    Appoint a Director Maeda, Masahiko                        Mgmt          Against                        Against

2      Appoint a Corporate Auditor Inagawa, Toru                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Furusawa, Hitoshi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  714176852
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director James Kuffner                          Mgmt          For                            For

1.6    Appoint a Director Kon, Kenta                             Mgmt          For                            For

1.7    Appoint a Director Sugawara, Ikuro                        Mgmt          For                            For

1.8    Appoint a Director Sir Philip Craven                      Mgmt          For                            For

1.9    Appoint a Director Kudo, Teiko                            Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Class Shares




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  714244011
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Karube, Jun                            Mgmt          For                            For

2.2    Appoint a Director Kashitani, Ichiro                      Mgmt          Against                        Against

2.3    Appoint a Director Kondo, Takahiro                        Mgmt          For                            For

2.4    Appoint a Director Tominaga, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Iwamoto, Hideyuki                      Mgmt          For                            For

2.6    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.7    Appoint a Director Komoto, Kunihito                       Mgmt          For                            For

2.8    Appoint a Director Didier Leroy                           Mgmt          Against                        Against

2.9    Appoint a Director Inoue, Yukari                          Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD                                                                             Agenda Number:  713826153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A141
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU0000090128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF 2020 REMUNERATION REPORT                      Mgmt          For                            For

3      RE-ELECTION OF FRANK SIXT AS A DIRECTOR                   Mgmt          For                            For

4      ELECTION OF ANTONY MOFFATT AS A DIRECTOR                  Mgmt          For                            For

5      ELECTION OF JACK TEOH AS A DIRECTOR                       Mgmt          For                            For

6      ISSUE OF SHARES AND PERFORMANCE RIGHTS TO                 Mgmt          For                            For
       CEO AND MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935363731
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Joy Brown                                                 Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Harry A. Lawton III                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 25, 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

4.     Stockholder Proposal titled "Transition to                Shr           Against                        For
       Public Benefit Corporation".




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  935359667
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William P. (Billy)                  Mgmt          For                            For
       Bosworth

1B.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1C.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1D.    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1E.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1F.    Election of Director: Thomas L. Monahan,                  Mgmt          For                            For
       III

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as TransUnion's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP                                                                            Agenda Number:  713081569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT A DIRECTOR OF THL AND TIL -                      Mgmt          For                            For
       TERENCE BOWEN

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       NEIL CHATFIELD

2.C    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       JANE WILSON

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LTD                                                                   Agenda Number:  713161761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DIRECTOR: MS ANTONIA KORSANOS                 Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR: MR ED CHAN                       Mgmt          For                            For

2.C    RE-ELECTION OF DIRECTOR: MS LOUISA CHEANG                 Mgmt          For                            For

2.D    RE-ELECTION OF DIRECTOR: MR WARWICK                       Mgmt          For                            For
       EVERY-BURNS

2.E    RE-ELECTION OF DIRECTOR: MR GARRY HOUNSELL                Mgmt          For                            For

2.F    RE-ELECTION OF DIRECTOR: MS COLLEEN JAY                   Mgmt          For                            For

2.G    RE-ELECTION OF DIRECTOR: MS IAURI SHANAHAN                Mgmt          For                            For

2.H    RE-ELECTION OF DIRECTOR: MR PAUL RAYNER                   Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  713625804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year, Allow the Board of
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director Chang Ming-Jang                        Mgmt          For                            For

3.2    Appoint a Director Eva Chen                               Mgmt          For                            For

3.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

3.4    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

3.5    Appoint a Director Nonaka, Ikujiro                        Mgmt          Against                        Against

3.6    Appoint a Director Koga, Tetsuo                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Sempo, Masaru                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Hasegawa, Fumio               Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Kameoka, Yasuo                Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          Against                        Against

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 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
       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".




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  713425610
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9640A110
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

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

1      THE SUPERVISORY BOARD PROPOSES FOR THE                    Mgmt          For                            For
       GENERAL MEETING TO AUTHORISE THE
       SUPERVISORY BOARD TO INCREASE THE COMPANY'S
       SHARE CAPITAL BY THE NOMINAL VALUE OF UP TO
       DKK 36,980,000,000 FROM THE NOMINAL VALUE
       OF DKK 1,510,739,955 TO THE NOMINAL VALUE
       OF UP TO DKK 38,490,739,955 BY WAY OF CASH
       CONTRIBUTION THROUGH ISSUANCE OF UP TO
       7,396,000,000 SHARES OF THE NOMINAL VALUE
       OF DKK 5 EACH. THE COMPANY'S EXISTING
       SHAREHOLDERS SHALL HAVE PRE-EMPTIVE RIGHTS
       TO SUBSCRIBE FOR THE NEW SHARES,
       PROPORTIONAL TO THEIR SHAREHOLDINGS

2      THE COMPANY'S DIRECTORS AND OFFICERS (D&O)                Mgmt          For                            For
       LIABILITY INSURANCE ONLY PROVIDES LIMITED
       COVER TO THE SIGNIFICANTLY INCREASED RISK
       EXPOSURE UNDER DANISH AND INTERNATIONAL
       LAWS AND REGULATIONS IN CONNECTION WITH THE
       TRANSACTION AND THE RIGHTS ISSUE PURSUANT
       TO AGENDA ITEM 1. AS SUCH, THE SUPERVISORY
       BOARD HAS PROPOSED THAT THE COMPANY SHALL
       ADOPT A SPECIFIC INDEMNIFICATION PROVISION
       AS A NEW ARTICLE 20A IN THE ARTICLES OF
       ASSOCIATION IN RELATION TO THE TRANSACTION
       AND THE RIGHTS ISSUE

3      THE SUPERVISORY BOARD PROPOSES TO AUTHORISE               Mgmt          For                            For
       THE CHAIR (WITH POWER OF DELEGATION) TO
       REPORT ADOPTED RESOLUTIONS AT THE
       EXTRAORDINARY GENERAL MEETING TO THE DANISH
       BUSINESS AUTHORITY AND TO MAKE SUCH
       AMENDMENTS AND ADDITIONS AS MAY BE REQUIRED
       BY THE AUTHORITIES AS A CONDITION FOR
       REGISTRATION OR APPROVAL

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  713693629
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9640A110
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524708 DUE TO RECEIPT OF
       ADDTIONAL RESOLUTION NUMBERS 7.7, 7.8 AND
       7.9 . ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      THE SUPERVISORY BOARD'S REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN 2020

2      APPROVAL OF THE AUDITED ANNUAL REPORT FOR                 Mgmt          For                            For
       2020 AND GRANTING OF DISCHARGE OF THE
       SUPERVISORY BOARD AND THE EXECUTIVE BOARD

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       IN ACCORDANCE WITH THE ADOPTED ANNUAL
       REPORT: DKK 7.00 PER SHARE

4      INDICATIVE VOTE ON THE REMUNERATION REPORT                Mgmt          For                            For
       FOR 2020

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD FOR 2021

6a     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO RENEW AND EXTEND THE
       EXISTING AUTHORITY TO ACQUIRE OWN SHARES

6b     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO AMEND THE OBJECTS OF THE
       COMPANY, SEE ARTICLE 2 OF THE ARTICLES OF
       ASSOCIATION

6c     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD: PROPOSAL TO AMEND ARTICLE 11 OF THE
       ARTICLES OF ASSOCIATION BY AUTHORISING THE
       SUPERVISORY BOARD TO HOLD GENERAL MEETINGS
       EXCLUSIVELY THROUGH ELECTRONIC MEANS

6d     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO AMEND THE STANDARD
       AGENDA, SEE ARTICLE 16 OF THE ARTICLES OF
       ASSOCIATION

6e     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL THAT THE COMPANY SHOULD BE
       ABLE TO PUBLISH COMPANY ANNOUNCEMENTS IN
       ENGLISH ONLY

6f     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD: APPROVAL OF REMUNERATION POLICY

7.1    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          Abstain                        Against
       SUPERVISORY BOARD: JUKKA PERTOLA

7.2    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: TORBEN NIELSEN

7.3    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: LENE SKOLE

7.4    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: MARI THJOMOE

7.5    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: CARL-VIGGO OSTLUND

7.6    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: LONE MOLLER OLSEN

7.7    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: IDA SOFIE JENSEN

7.8    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: CLAUS WISTOFT

7.9    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: KAREN BLADT

8      PROPOSAL THAT PRICEWATERHOUSECOOPERS                      Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB BE
       ELECTED AS THE COMPANY'S AUDITORS

9      PROPOSAL FOR AUTHORISATION OF THE CHAIRMAN                Mgmt          For                            For
       OF THE MEETING

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.1 TO 7.9 AND 8".
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 531599. PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TSURUHA HOLDINGS INC.                                                                       Agenda Number:  712960548
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9348C105
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  JP3536150000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Tsuruha, Tatsuru                       Mgmt          Against                        Against

2.2    Appoint a Director Tsuruha, Jun                           Mgmt          Against                        Against

2.3    Appoint a Director Goto, Teruaki                          Mgmt          Against                        Against

2.4    Appoint a Director Ogawa, Hisaya                          Mgmt          Against                        Against

2.5    Appoint a Director Mitsuhashi, Shinya                     Mgmt          Against                        Against

2.6    Appoint a Director Murakami, Shoichi                      Mgmt          Against                        Against

2.7    Appoint a Director Atsumi, Fumiaki                        Mgmt          Against                        Against

2.8    Appoint a Director Abe, Mitsunobu                         Mgmt          Against                        Against

2.9    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

2.10   Appoint a Director Fujii, Fumiyo                          Mgmt          Against                        Against

2.11   Appoint a Director Sato, Harumi                           Mgmt          Against                        Against

2.12   Appoint a Director Yahata, Masahiro                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamazaki, Mikine

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Executive Officers and
       Employees of the Company and the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935414716
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeff Lawson                                               Mgmt          For                            For
       Byron Deeter                                              Mgmt          Withheld                       Against
       Jeffrey Epstein                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval of, on a non-binding advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  935397388
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glenn A. Carter                     Mgmt          For                            For

1B.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1C.    Election of Director: Ronnie D. Hawkins,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1E.    Election of Director: John S. Marr, Jr.                   Mgmt          For                            For

1F.    Election of Director: H. Lynn Moore, Jr.                  Mgmt          For                            For

1G.    Election of Director: Daniel M. Pope                      Mgmt          For                            For

1H.    Election of Director: Dustin R. Womble                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors.

3.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935344262
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1E.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2021 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UBER TECHNOLOGIES, INC.                                                                     Agenda Number:  935369341
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  UBER
            ISIN:  US90353T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald Sugar                        Mgmt          For                            For

1B.    Election of Director: Revathi Advaithi                    Mgmt          For                            For

1C.    Election of Director: Ursula Burns                        Mgmt          For                            For

1D.    Election of Director: Robert Eckert                       Mgmt          For                            For

1E.    Election of Director: Amanda Ginsberg                     Mgmt          For                            For

1F.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1G.    Election of Director: Wan Ling Martello                   Mgmt          For                            For

1H.    Election of Director: Yasir Al-Rumayyan                   Mgmt          For                            For

1I.    Election of Director: John Thain                          Mgmt          For                            For

1J.    Election of Director: David Trujillo                      Mgmt          For                            For

1K.    Election of Director: Alexander Wynaendts                 Mgmt          For                            For

2.     Advisory vote to approve 2020 named                       Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of amendments to Certificate of                  Mgmt          For                            For
       Incorporation and Bylaws to remove
       supermajority voting requirements.

5.     Stockholder proposal to prepare an annual                 Shr           For                            Against
       report on lobbying activities.




--------------------------------------------------------------------------------------------------------------------------
 UBISOFT ENTERTAINMENT                                                                       Agenda Number:  712740073
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9396N106
    Meeting Type:  MIX
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  FR0000054470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   17 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005272002000-64 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006172002566-73; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTION E.35 AND ADDITION
       OF URL LINK. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 MARCH 2020

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS

O.5    APPROVAL OF ALL ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN ARTICLE L. 225-37-3 OF THE FRENCH
       COMMERCIAL CODE FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2020

O.6    APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR. YVES
       GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR.
       CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR.
       MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.9    APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR.
       GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.10   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR.
       CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.11   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DEPUTY CHIEF EXECUTIVE
       OFFICERS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. YVES                 Mgmt          Against                        Against
       GUILLEMOT AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. GERARD               Mgmt          Against                        Against
       GUILLEMOT AS DIRECTOR

O.16   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FLORENCE NAVINER AS DIRECTOR

O.17   APPOINTMENT OF MR. JOHN PARKES AS A                       Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, WITH MR. ERIC TREMBLAY AS HIS
       DEPUTY

O.18   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

E.19   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES HELD BY THE
       COMPANY

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR THAT OF
       ONE OF ITS SUBSIDIARIES AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR THAT OF
       ONE OF ITS SUBSIDIARIES AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       A PUBLIC OFFERING, EXCLUDING THE OFFERS
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR THAT OF
       ONE OF ITS SUBSIDIARIES AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING REFERRED TO IN SECTION
       1DECREE OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE (FORMERLY
       "PRIVATE PLACEMENT"

E.24   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       COMPOSITE TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF MEMBERS OF (A) COMPANY OR GROUP
       SAVINGS PLAN(S

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       COMPOSITE TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF
       CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN
       THE MEANING OF ARTICLE L. 233-16 OF THE
       FRENCH COMMERCIAL CODE, WHOSE REGISTERED
       OFFICE IS LOCATED OUTSIDE FRANCE, EXCLUDING
       COMPANY OR GROUP SAVINGS PLANS

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       COMPOSITE TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR CATEGORIES OF BENEFICIARIES IN THE
       CONTEXT OF AN EMPLOYEE SHAREHOLDING OFFER

E.28   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       GRANT OPTIONS TO SUBSCRIBE FOR AND/OR
       PURCHASE COMMON SHARES OF THE COMPANY
       REFERRED TO IN ARTICLES L. 225-177 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
       THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR
       SOME OF THE MEMBERS OF THE EXECUTIVE
       COMMITTEE OF UBISOFT GROUP REFERRED TO IN
       SECTION 4.1.2.3 OF THE UNIVERSAL
       REGISTRATION DOCUMENT, EXCLUDING THE
       COMPANY'S EXECUTIVE CORPORATE OFFICERS
       REFERRED TO IN THE TWENTY-NINTH RESOLUTION

E.29   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT OPTIONS TO SUBSCRIBE FOR AND/OR
       PURCHASE COMMON SHARES OF THE COMPANY
       REFERRED TO IN ARTICLES L. 225-177 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
       THE BENEFIT OF THE COMPANY'S EXECUTIVE
       CORPORATE OFFICERS

E.30   OVERALL CEILING ON CAPITAL INCREASES                      Mgmt          For                            For

E.31   AMENDMENT TO ARTICLE 8 OF THE COMPANY'S                   Mgmt          For                            For
       BY-LAWS IN ORDER TO PROVIDE THAT THE TERM
       OF OFFICE OF DIRECTORS REPRESENTING
       EMPLOYEES MAY EXCEPTIONALLY BE LESS THAN
       FOUR YEARS AND TO HARMONIZE THE COMPANY'S
       SHAREHOLDING RULES FOR EACH CATEGORY OF
       DIRECTORS AND/OR MAKE ANY OTHER
       CLARIFICATION BY REFERENCE TO THE LEGAL AND
       REGULATORY PROVISIONS APPLICABLE IN THIS
       REGARD

E.32   AMENDMENT TO ARTICLE 12 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS IN ORDER TO SET A STATUTORY AGE
       LIMIT FOR THE PERFORMANCE OF THE FUNCTIONS
       OF CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
       EXECUTIVE OFFICER IN LINE WITH THE
       STATUTORY AGE LIMIT FOR DIRECTORS AND THE
       CHAIRMAN OF THE BOARD OF DIRECTORS, AND TO
       UPDATE THE DURATION OF SAID FUNCTIONS
       FOLLOWING THE AMENDMENT TO ARTICLE L.
       225-56 OF THE FRENCH COMMERCIAL CODE BY LAW
       NO. 2001-420 OF 15 MAY 2001 ("NRE" LAW

E.33   ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND               Mgmt          For                            For
       REGULATORY PROVISIONS IN FORCE

E.34   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO AMEND THE BY-LAWS IN ORDER TO
       BRING THEM INTO COMPLIANCE WITH LEGAL AND
       REGULATORY PROVISIONS

E.35   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  713251065
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND                 Mgmt          For                            For
       OUT OF SPECIAL DIVIDEND RESERVE (WITHIN
       CAPITAL CONTRIBUTION RESERVE AND
       APPROPRIATED FROM TOTAL PROFIT): USD 0.365
       (GROSS) IN CASH PER SHARE OF CHF 0.10 PAR
       VALUE

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  713672954
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL
       YEAR

2      ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2020

3      APPROPRIATION OF TOTAL PROFIT AND                         Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       TOTAL PROFIT AND CAPITAL CONTRIBUTION
       RESERVE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE 2020 FINANCIAL YEAR

5.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

5.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM C. DUDLEY

5.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

5.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: FRED HU

5.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MARK HUGHES

5.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: NATHALIE RACHOU

5.8    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

5.9    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

5.10   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEANETTE WONG

6.1    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: CLAUDIA BOCKSTIEGEL

6.2    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK FIRMENICH

7.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

7.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: RETO FRANCIONI

7.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JEANETTE WONG

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE 2021 AGM TO THE 2022
       AGM

8.2    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE 2020
       FINANCIAL YEAR

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE 2022
       FINANCIAL YEAR

9.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

9.2    RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL

9.3    RE-ELECTION OF THE SPECIAL AUDITORS, BDO                  Mgmt          For                            For
       AG, ZURICH

10     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

11     REDUCTION OF SHARE CAPITAL BY WAY OF                      Mgmt          For                            For
       CANCELLATION OF SHARES REPURCHASED UNDER
       THE 2018 - 2021 SHARE BUYBACK PROGRAM

12     APPROVAL OF A NEW SHARE BUYBACK PROGRAM                   Mgmt          For                            For
       2021 - 2024




--------------------------------------------------------------------------------------------------------------------------
 UCB SA                                                                                      Agenda Number:  713755190
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538074 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      PRESENTATION OF THE REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS

2      PRESENTATION OF THE REPORT OF THE STATUTORY               Non-Voting
       AUDITOR

3      PRESENTATION OF THE CONSOLIDATED ANNUAL                   Non-Voting
       ACCOUNTS

4      APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       APPROPRIATION OF THE RESULTS

5      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       2021

7      PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       DIRECTORS

8      PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       STATUTORY AUDITOR

9.1.A  PROPOSAL TO APPOINT STEFAN OSCHMANN AS                    Mgmt          For                            For
       DIRECTOR

9.1.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       STEFAN OSCHMANN QUALIFIES AS AN INDEPENDENT
       DIRECTOR

9.2    PROPOSAL TO APPOINT FIONA DU MONCEAU AS                   Mgmt          For                            For
       DIRECTOR

9.3.A  PROPOSAL TO APPROVE THE CO-OPTATION OF                    Mgmt          For                            For
       SUSAN GASSER AS INDEPENDENT DIRECTOR FROM 1
       JANUARY 2021 TILL 29 APRIL 2021

9.3.B  PROPOSAL TO APPOINT SUSAN GASSER AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF 4 YEARS

9.3.C  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       SUSAN GASSER QUALIFIES AS AN INDEPENDENT
       DIRECTOR

9.4.A  PROPOSAL TO APPOINT JONATHAN PEACOCK AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

9.4.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       JONATHAN PEACOCK QUALIFIES AS AN
       INDEPENDENT DIRECTOR

9.5.A  PROPOSAL TO APPOINT ALBRECHT DE GRAEVE AS                 Mgmt          For                            For
       DIRECTOR

9.5.B  PROPOSAL TO ACKNOWLEDGE TAHT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       ALBRECHT DE GRAEVE QUALIFIES AS AN
       INDEPENDENT DIRECTOR

9.6.A  PROPOSAL TO APPOINT VIVIANE MONGES AS                     Mgmt          For                            For
       DIRECTOR

9.6.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       VIVIANE MONGES QUALIFIES AS AN INDEPENDENT
       DIRECTOR

10     PROPOSAL TO APPOINT MAZARS REVISEURS                      Mgmt          For                            For
       D'ENTREPRISES CVBA AS STATUTORY AUDITOR

11     PROPOSAL TO APPROVE THE DECISION OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOCATE AN ESTIMATE
       OF 940.000 FREE SHARES

12.1   APPROVAL TO RENEW, PURSUANT TO ARTICLE                    Mgmt          For                            For
       7.151 OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS, : (I) OF CONDITION 5 (E) (I)
       OF THE TERMS AND CONDITIONS OF THE EMTN
       PROGRAM IN RESPECT OF ANY SERIES OF NOTES
       TO WHICH SUCH CONDITION IS MADE APPLICABLE
       BEING ISSUED UNDER THE PROGRAM FROM 30
       APRIL 2021 UNTIL 28 APRIL 2022, UNDER WHICH
       ANY AND ALL OF THE HOLDERS OF THE RELEVANT
       NOTES CAN, IN CERTAIN CIRCUMSTANCES WHEN A
       CHANGE OF CONTROL AT THE LEVEL OF UCB SA/NV
       OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT
       NOTE ON THE CHANGE OF CONTROL PUT DATE AT
       THE PUT REDEMPTION AMOUNT TOGETHER, IF
       APPROPRIATE, WITH INTEREST ACCRUED TO SUCH
       CHANGE OF CONTROL PUT DATE, FOLLOWING A
       CHANGE OF CONTROL OF UCB SA/NV; AND (II) OF
       ANY OTHER PROVISION OF THE EMTN PROGRAM OR
       NOTES ISSUED UNDER THE EMTN PROGRAM
       GRANTING RIGHTS TO THIRD PARTIES WHICH
       COULD AFFECT AN OBLIGATION ON UCB SA/NV
       WHERE IN EACH CASE THE EXERCISE OF THESE
       RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A
       CHANGE OF CONTROL




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LTD                                                                        Agenda Number:  712961108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2020
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS:                 Mgmt          For                            For
       TO RECEIVE, CONSIDER AND ADOPT: - THE
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND
       THE REPORTS OF DIRECTORS' AND AUDITORS'
       THEREON. - THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST MARCH, 2020 AND THE REPORTS OF
       AUDITORS' THEREON

2      DECLARATION OF DIVIDEND: TO DECLARE                       Mgmt          For                            For
       DIVIDEND ON EQUITY SHARES FOR THE YEAR
       ENDED 31ST MARCH, 2020

3      APPOINTMENT OF DIRECTOR: TO APPOINT A                     Mgmt          Against                        Against
       DIRECTOR IN PLACE OF MRS. RAJASHREE BIRLA
       (DIN: 00022995), WHO RETIRES BY ROTATION
       AND, BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-APPOINTMENT

4      RE-APPOINTMENT OF AUDITOR: TO CONSIDER AND                Mgmt          For                            For
       IF THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTION 139 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), BSR & CO.
       LLP, CHARTERED ACCOUNTANTS, MUMBAI
       (REGISTRATION NO.:101248W/W-100022) BE AND
       IS HEREBY APPOINTED AS ONE OF THE JOINT
       STATUTORY AUDITOR OF THE COMPANY, FOR A
       SECOND TERM OF FIVE CONSECUTIVE YEARS TO
       HOLD OFFICE FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
       OF THE 25TH ANNUAL GENERAL MEETING OF THE
       COMPANY, AT A REMUNERATION OF INR
       2,50,00,000/- (RUPEES TWO CRORES FIFTY
       LAKHS ONLY) PLUS TAX AS APPLICABLE AND
       REIMBURSEMENT OF OUT OF-POCKET EXPENSES IN
       CONNECTION WITH THE AUDIT OF THE COMPANY
       FOR THE FINANCIAL YEAR 2020-21 AND FURTHER
       INCREMENT(S) FOR THE REMAINING TENURE OF
       THE APPOINTMENT, AS MAY BE RECOMMENDED BY
       THE AUDIT COMMITTEE AND APPROVED BY THE
       BOARD OF DIRECTORS OF THE COMPANY IN THIS
       BEHALF."

5      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS VIZ. M/S. D. C. DAVE & CO.,
       COST ACCOUNTANTS, MUMBAI AND M/S. N. D.
       BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD
       FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
       2021

6      APPOINTMENT OF MR. KAILASH CHANDRA JHANWAR                Mgmt          For                            For
       (DIN: 01743559) AS MANAGING DIRECTOR

7      CONTINUATION OF DIRECTORSHIP OF MRS.                      Mgmt          Against                        Against
       RAJASHREE BIRLA (DIN: 00022995) AS A
       NON-EXECUTIVE DIRECTOR

8      REVISION IN REMUNERATION OF MR. ATUL DAGA                 Mgmt          For                            For
       (DIN: 06416619)

9      RE-APPOINTMENT OF MRS. ALKA BHARUCHA (DIN:                Mgmt          Against                        Against
       00114067) AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA                                                                                  Agenda Number:  713736392
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505184
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BE0974320526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE 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

A.1    ANNUAL REPORT OF THE SUPERVISORY BOARD AND                Non-Voting
       REPORT OF THE STATUTORY AUDITOR ON THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020

A.2    APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

A.3    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020 INCLUDING THE PROPOSED ALLOCATION OF
       THE RESULT

A.4    APPROVAL OF THE GRANT OF AN IDENTICAL                     Mgmt          For                            For
       PROFIT PREMIUM TO UMICORE EMPLOYEES IN
       BELGIUM

A.5    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 AS WELL AS THE ANNUAL REPORT
       OF THE SUPERVISORY BOARD AND THE STATUTORY
       AUDITOR'S REPORT ON THOSE CONSOLIDATED
       ANNUAL ACCOUNTS

A.6    DISCHARGE TO THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

A.7    DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

A.8.1  RE-ELECTING MR THOMAS LEYSEN AS MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS EXPIRING AT THE END OF THE 2024
       ORDINARY SHAREHOLDERS' MEETING

A.8.2  RE-ELECTING MR KOENRAAD DEBACKERE AS                      Mgmt          For                            For
       INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2024 ORDINARY SHAREHOLDERS'
       MEETING

A.8.3  RE-ELECTING MR MARK GARRETT AS INDEPENDENT                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2024 ORDINARY SHAREHOLDERS' MEETING

A.8.4  RE-ELECTING MR ERIC MEURICE AS INDEPENDENT                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2024 ORDINARY SHAREHOLDERS' MEETING

A.8.5  ELECTING MRS BIRGIT BEHRENDT AS NEW,                      Mgmt          For                            For
       INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2024 ORDINARY SHAREHOLDERS
       MEETING

A.9    REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

A.101  ELECTION OF A NEW STATUTORY AUDITOR AND                   Mgmt          For                            For
       REMUNERATION: ON MOTION BY THE SUPERVISORY
       BOARD, ACTING UPON RECOMMENDATION OF THE
       AUDIT COMMITTEE AND UPON NOMINATION BY THE
       WORKS' COUNCIL, THE SHAREHOLDERS' MEETING
       RESOLVES TO APPOINT A NEW STATUTORY
       AUDITOR, EY BEDRIJFSREVISOREN BV / EY
       REVISEURS D'ENTREPRISES SRL, WITH
       REGISTERED OFFICE AT 1831 DIEGEM, DE
       KLEETLAAN 2, FOR A DURATION OF THREE YEARS,
       UP TO AND INCLUDING THE ORDINARY
       SHAREHOLDERS' MEETING OF 2024. THE
       STATUTORY AUDITOR SHALL BE ENTRUSTED WITH
       THE AUDIT OF THE STATUTORY AND THE
       CONSOLIDATED ANNUAL ACCOUNTS. FOR THE
       INFORMATION OF THE SHAREHOLDERS' MEETING,
       IT IS SPECIFIED THAT EY BEDRIJFSREVISOREN
       BV / EY REVISEURS D'ENTREPRISES SRL HAS
       APPOINTED MARNIX VAN DOOREN & CDECREE
       BV/SRL, REPRESENTED BY MR MARNIX VAN
       DOOREN, AND EEF NAESSENS BV/SRL,
       REPRESENTED BY MRS EEF NAESSENS, AS ITS
       PERMANENT REPRESENTATIVES

A.102  ELECTION OF A NEW STATUTORY AUDITOR AND                   Mgmt          For                            For
       REMUNERATION: THE SHAREHOLDERS' MEETING
       RESOLVES TO FIX THE ANNUAL REMUNERATION OF
       THE STATUTORY AUDITOR FOR THE FINANCIAL
       YEARS 2021 THROUGH 2023 AT EUR 490,000.
       THIS AMOUNT WILL BE ANNUALLY ADJUSTED BASED
       ON THE EVOLUTION OF THE CONSUMER PRICE
       INDEX (HEALTH INDEX)

B.1.1  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       ARTICLE 4.3.A(3) OF THE FINANCE CONTRACT
       DATED 10 JUNE 2020 BETWEEN UMICORE (AS
       BORROWER) AND THE EUROPEAN INVESTMENT BANK
       (AS LENDER), WHICH ENTITLES THE LATTER TO
       CANCEL THE UNDISBURSED PORTION OF THE
       CREDIT AND DEMAND PREPAYMENT OF THE LOAN
       OUTSTANDING, TOGETHER WITH ACCRUED INTEREST
       AND ALL OTHER AMOUNTS ACCRUED AND
       OUTSTANDING UNDER THE FINANCE CONTRACT, IN
       THE EVENT THAT A CHANGE-OF-CONTROL EVENT
       OCCURS OR IS LIKELY TO OCCUR IN RESPECT OF
       UMICORE

B.1.2  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       CLAUSE 7.2 OF THE REVOLVING FACILITY
       AGREEMENT DATED 11 JUNE 2020 BETWEEN
       UMICORE (AS BORROWER) AND J.P. MORGAN AG
       (AS LENDER), WHICH EXEMPTS THE LENDER FROM
       FURTHER FUNDING (EXCEPT FOR A ROLLOVER
       LOAN) AND ALSO, UNDER CERTAIN CONDITIONS,
       ENTITLES IT TO CANCEL THE REVOLVING
       FACILITY AND TO DECLARE ALL OUTSTANDING
       LOANS, TOGETHER WITH ACCRUED INTEREST AND
       ALL OTHER AMOUNTS ACCRUED, UNDER THE
       REVOLVING CREDIT FACILITY IMMEDIATELY DUE
       AND PAYABLE, IN THE EVENT THAT ANY PERSON
       OR GROUP OF PERSONS ACTING IN CONCERT GAINS
       CONTROL OVER UMICORE

B.1.3  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       ALL CLAUSES IN THE TERMS AND CONDITIONS
       (THE "CONDITIONS") OF THE CONVERTIBLE
       BONDS, ISSUED BY THE COMPANY ON 15 JUNE
       2020, MATURING ON 23 JUNE 2025 (ISIN
       BE6322623669), WHICH COME INTO EFFECT AT
       THE MOMENT A CHANGE OF CONTROL OVER UMICORE
       OCCURS, INCLUDING, BUT NOT LIMITED TO,
       CONDITIONS 5(B)(X) AND 6(D) AND WHICH
       PROVIDE THAT, IF A CHANGE OF CONTROL OVER
       THE COMPANY OCCURS, THE CONVERSION PRICE OF
       THE CONVERTIBLE BONDS WILL BE ADJUSTED IN
       PROPORTION TO THE ALREADY ELAPSED TIME
       SINCE THE CLOSING DATE (I.E. 23 JUNE 2020)
       AND THE BONDHOLDERS MAY REQUEST THE EARLY
       REDEMPTION OF THEIR CONVERTIBLE BONDS AT
       THEIR PRINCIPAL AMOUNT, TOGETHER WITH THE
       ACCRUED AND UNPAID INTERESTS

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   16 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT ENTERPRISES CORP                                                              Agenda Number:  714205045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y91475106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  TW0001216000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 COMPANY'S BUSINESS REPORTS AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 2.7 PER SHARE.

3      AMENDMENT TO THE COMPANY'S RULES OF                       Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETING.

4      AMENDMENT TO THE COMPANY'S PROCEDURES FOR                 Mgmt          For                            For
       ELECTION OF DIRECTORS.

5      DELETION OF THE NON COMPETITION PROMISE BAN               Mgmt          For                            For
       IMPOSED UPON THE COMPANY'S DIRECTORS AND
       INDEPENDENT DIRECTORS ACCORDING TO THE
       ARTICLE 209 OF COMPANY ACT.




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  713252079
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  MIX
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

CMMT   02 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009302004130-118; PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       MIX. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 471851 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      DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO ISSUE ORDINARY SHARES
       OF THE COMPANY WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS

2      DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY ISSUING ORDINARY SHARES AND/OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY RESERVED FOR
       PARTICIPANTS IN COMPANY SAVINGS PLAN (PLAN
       D'EPARGNE ENTREPRISE), WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN ACCORDANCE WITH
       ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH
       LABOUR CODE

3      POWERS FOR FORMALITIES                                    Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       LEON BRESSLER AS A MEMBER OF THE
       SUPERVISORY BOARD OF
       UNIBAIL-RODAMCO-WESTFIELD SE

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       SUSANA GALLARDO AS A MEMBER OF THE
       SUPERVISORY BOARD OF
       UNIBAIL-RODAMCO-WESTFIELD SE

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       XAVIER NIEL AS A MEMBER OF THE SUPERVISORY
       BOARD OF UNIBAIL-RODAMCO-WESTFIELD SE




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  713733384
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   31 MAR 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 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   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

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - ACKNOWLEDGEMENT OF
       DIVIDENDS AND/OR DISTRIBUTIONS FOR THE
       PREVIOUS THREE YEARS

4      APPROVAL OF THE SETTLEMENT AGREEMENT                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND MR.
       CHRISTOPHE CUVILLIER PURSUANT TO ARTICLE L.
       225-86 OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON REGULATED AGREEMENTS REFERRED TO
       IN ARTICLES L. 225-86 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. CHRISTOPHE
       CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF
       THE MANAGEMENT BOARD

7      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. JAAP
       TONCKENS, IN HIS CAPACITY AS MEMBER OF THE
       MANAGEMENT BOARD

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. COLIN DYER,
       IN HIS CAPACITY AS CHAIRMAN OF THE
       SUPERVISORY BOARD UNTIL 13 NOVEMBER 2020

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. LEON
       BRESSLER, IN HIS CAPACITY AS CHAIRMAN OF
       THE SUPERVISORY BOARD AS OF 13 NOVEMBER
       2020

10     APPROVAL OF THE COMPENSATION REPORT FOR                   Mgmt          For                            For
       CORPORATE OFFICERS PURSUANT TO ARTICLE L.
       22-10-34 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE
       MANAGEMENT BOARD

12     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT
       BOARD, OTHER THAN THE CHAIRMAN

13     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF THE ELEMENTS MAKING UP THE
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY
       BOARD

14     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       JULIE AVRANE-CHOPARD AS MEMBER OF THE
       SUPERVISORY BOARD AS A REPLACEMENT FOR MR.
       PHILIPPE COLLOMBEL

15     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       CECILE CABANIS AS MEMBER OF THE SUPERVISORY
       BOARD AS A REPLACEMENT FOR MR. JACQUES
       STERN

16     RENEWAL OF THE TERM OF OFFICE OF MR. JOHN                 Mgmt          For                            For
       MCFARLANE AS MEMBER OF THE SUPERVISORY
       BOARD

17     APPOINTMENT OF MRS. ALINE SYLLA-WALBAUM AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

18     AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD IN ORDER FOR THE COMPANY TO BUY BACK
       ITS OWN SHARES UNDER THE TERMS OF ARTICLE
       L.22-10-62 OF THE FRENCH COMMERCIAL CODE

19     AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD IN ORDER TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PURCHASED BY THE COMPANY
       UNDER THE TERMS OF ARTICLE L.22-10-62 OF
       THE FRENCH COMMERCIAL CODE

20     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       THE CAPITAL OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR
       ONE OF ITS SUBSIDIARIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THOSE
       REFERRED TO IN ARTICLE L. 411-2, 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE

22     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD IN ORDER TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS

23     DELEGATION OF POWERS GRANTED TO THE                       Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH A VIEW TO
       COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE THROUGH THE ISSUE OF
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL RESERVED FOR MEMBERS OF COMPANY
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THEIR
       FAVOUR, PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

25     AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD IN ORDER TO GRANT OPTIONS TO PURCHASE
       AND/OR SUBSCRIBE TO SHARES OF THE COMPANY
       AND/OR TO TWINNED SHARES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       THE BENEFIT OF EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR ITS
       SUBSIDIARIES

26     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO PROCEED WITH
       THE ALLOCATION OF PERFORMANCE SHARES
       RELATING TO SHARES OF THE COMPANY AND/OR
       TWINNED SHARES TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR ITS
       SUBSIDIARIES

27     MISCELLANEOUS STATUTORY AMENDMENTS, IN                    Mgmt          For                            For
       ORDER PARTICULARLY TO ALIGN THE BY-LAWS
       WITH THE LEGISLATIVE AND REGULATORY
       PROVISIONS IN FORCE

28     STATUTORY AMENDMENTS IN ORDER TO ALLOW THE                Mgmt          For                            For
       SUPERVISORY BOARD TO TAKE CERTAIN DECISIONS
       BY MEANS OF WRITTEN CONSULTATION

29     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101126-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHNAGE IN NUMBERING AND
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  714200261
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

i      DISCUSS ANNUAL REPORT                                     Non-Voting

1      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

ii     RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      ELECT DOMINIC LOWE TO MANAGEMENT BOARD                    Mgmt          For                            For

6      ELECT JEAN-MARIE TRITANT TO SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      ELECT FABRICE MOUCHEL TO SUPERVISORY BOARD                Mgmt          Against                        Against

8      ELECT CATHERINE POURRE TO SUPERVISORY BOARD               Mgmt          For                            For

9      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          For                            For
       AUDITORS

10     APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

11     APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD MEMBERS

12     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

13     AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

14     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Supervisory Committee Member Takahara,
       Takahisa

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishikawa, Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Shinji

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugita,
       Hiroaki

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Asada, Shigeru




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA                                                                               Agenda Number:  713728725
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L642
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   NTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT               Non-Voting
       IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
       CLIENT UNDER THE SHAREHOLDER RIGHTS
       DIRECTIVE II, YOU SHOULD BE PROVIDING THE
       UNDERLYING SHAREHOLDER INFORMATION AT THE
       VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE
       ON HOW TO PROVIDE THIS LEVEL OF DATA TO
       BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
       SPEAK TO YOUR DEDICATED CLIENT SERVICE
       REPRESENTATIVE FOR ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520718 DUE TO SPLITTING OF
       RESOLUTION. 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.3    INCREASE LEGAL RESERVE                                    Mgmt          For                            For

O.4    APPROVE ELIMINATION OF NEGATIVE RESERVES                  Mgmt          For                            For

O.5    APPROVE DIVIDEND DISTRIBUTION                             Mgmt          For                            For

O.6    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

O.7    FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.8.1  SLATE 1 SUBMITTED BY MANAGEMENT: TO APPOINT               Mgmt          For                            For
       DIRECTORS. LIST PRESENTED BY THE BOARD OF
       DIRECTORS OF UNICREDIT S.P.A.: PIETRO CARLO
       PADOAN, ANDREA ORCEL, LAMBERTO ANDREOTTI,
       ELENA CARLETTI, JAYNE-ANNE GADHIA, JEFFREY
       HEDBERG, BEATRIZ LARA BARTOLOME', LUCA
       MOLINARI, MARIA PIERDICCHI, RENATE WAGNER,
       ALEXANDER WOLFGRING

O.8.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: SLATE 2 SUBMITTED BY
       INSTITUTIONAL INVESTORS (ASSOGESTIONI): TO
       APPOINT DIRECTORS. LIST PRESENTED BY AMUNDI
       ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR
       S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA
       FONDI S.P.A. SGR; EPSILON SGR S.P.A.;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDELITY FUNDS - SICAV; FIDEURAM
       ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS SICAV;
       KAIROS PARTNERS SGR S.P.A.; LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
       MEDIOBANCA SICAV; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SICAV COMPARTO
       ITALIAN EQUITY, REPRESENTING TOGETHER
       1.55006PCT OF THE COMPANY'S SHARE CAPITAL:
       - FRANCESCA TONDI - VINCENZO CARIELLO

O.9    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

O.10   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY INSTITUTIONAL INVESTORS
       (ASSOGESTIONI): APPOINT CIRO DI CARLUCCIO
       AS ALTERNATE AUDITOR

O.11   APPROVE 2021 GROUP INCENTIVE SYSTEM                       Mgmt          For                            For

O.12   APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.13   APPROVE SEVERANCE PAYMENTS POLICY                         Mgmt          For                            For

O.14   APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.15   AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

E.1    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          For                            For
       SERVICE 2021 GROUP INCENTIVE SYSTEM

E.2    AMEND COMPANY BYLAWS RE: CLAUSE 6                         Mgmt          For                            For

E.3    AUTHORIZE CANCELLATION OF REPURCHASED                     Mgmt          For                            For
       SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT AND MODIFICATION OF
       TEXT OF RESOLUTIONS O.8.1 AND O.8.2. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  713022844
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F289
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2020
          Ticker:
            ISIN:  NL0000388619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO AMEND NV'S ARTICLES OF ASSOCIATION IN                  Mgmt          For                            For
       CONNECTION WITH UNIFICATION

2      TO APPROVE UNIFICATION                                    Mgmt          For                            For

3      TO DISCHARGE EXECUTIVE DIRECTORS                          Mgmt          For                            For

4      TO DISCHARGE NON-EXECUTIVE DIRECTORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  CRT
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      APPROVAL OF CROSS-BORDER MERGER                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  OGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPECIAL RESOLUTION IS TO APPROVE: (I)                 Mgmt          For                            For
       THE CROSS-BORDER MERGER, INCLUDING ALL SUCH
       STEPS AS ARE NECESSARY TO BE TAKEN FOR THE
       PURPOSE OF EFFECTING THE CROSS-BORDER
       MERGER; AND (II) THE AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION. THE
       SPECIAL RESOLUTION IS SET OUT IN FULL IN
       THE NOTICE OF GENERAL MEETING CONTAINED IN
       SCHEDULE 2 OF THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713716972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            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.




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  713953431
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553030 DUE TO RECEIPT OF
       ADDITIONAL SHAREHOLDER PROPOSAL FOR
       RESOLUTION 13. 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 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   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.37 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2020

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S SUPERVISORY BOARD FOR
       FINANCIAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT JUDITH BUSS TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.2    ELECT ESA HYVAERINEN TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 145.1 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

10     APPROVE CREATION OF EUR 145.1 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12.1   AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

12.2   AMEND ARTICLES RE: ONLINE PARTICIPATION IN                Mgmt          For                            For
       THE GENERAL MEETING

13     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL SUBMITTED BY FORTUM DEUTSCHLAND SE
       : ELECT NORA STEINER-FORSBERG TO THE
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG                                                                          Agenda Number:  713931358
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE0005089031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR
       2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK KRAUSE FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MARTIN MILDNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2021

6.1    ELECT STEFAN RASCH TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.2    ELECT ANDREAS SOEFFING TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   20 APR 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   20 APR 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




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  713795726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUDITED FINANCIAL STATEMENTS, DIRECTORS'                  Mgmt          For                            For
       STATEMENT AND AUDITOR'S REPORT

2      FINAL DIVIDEND: 39 CENTS (2019: 55 CENTS)                 Mgmt          For                            For
       PER ORDINARY SHARE

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      AUDITOR AND ITS REMUNERATION: ERNST & YOUNG               Mgmt          For                            For
       LLP

5      RE-ELECTION (MR WONG KAN SENG)                            Mgmt          For                            For

6      RE-ELECTION (MR ALVIN YEO KHIRN HAI)                      Mgmt          For                            For

7      RE-ELECTION (DR CHIA TAI TEE)                             Mgmt          For                            For

8      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

9      AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT               Mgmt          For                            For
       TO THE UOB SCRIP DIVIDEND SCHEME

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNITED SPIRITS LIMITED                                                                      Agenda Number:  713000367
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92311128
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  INE854D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING
       CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020 AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       RANDALL INGBER (DIN 07529943), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  712825922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND OF 28.40P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

4      TO REAPPOINT SIR DAVID HIGGINS AS A                       Mgmt          For                            For
       DIRECTOR

5      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

7      TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

8      TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR                Mgmt          For                            For

10     TO REAPPOINT PAULETTE ROWE AS A DIRECTOR                  Mgmt          For                            For

11     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

15     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

17     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UOL GROUP LTD                                                                               Agenda Number:  713759427
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9299W103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  SG1S83002349
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF A FIRST AND FINAL DIVIDEND:                Mgmt          For                            For
       TO DECLARE A FIRST AND FINAL TAX EXEMPT
       (ONE-TIER) DIVIDEND OF 15.0 CENTS PER
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      APPROVAL OF DIRECTORS' FEES: TO APPROVE                   Mgmt          For                            For
       DIRECTORS' FEES OF SGD818,750 FOR 2020
       (2019: SGD816,750)

4      RE-ELECTION OF DR WEE CHO YAW AS DIRECTOR                 Mgmt          Against                        Against

5      RE-ELECTION OF MR WEE EE-CHAO AS DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF MR SIM HWEE CHER AS DIRECTOR               Mgmt          For                            For

7      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR

8      APPOINTMENT OF MR LAU CHENG SOON AS                       Mgmt          For                            For
       DIRECTOR

9      AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          Against                        Against
       (UOL 2012 SHARE OPTION SCHEME)

10     AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          Against                        Against
       (GENERAL SHARE ISSUE MANDATE)

11     RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UPL LTD                                                                                     Agenda Number:  713016586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9305P100
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  INE628A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITOR THEREON

2      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020 AND THE REPORT OF THE AUDITOR
       THEREON

3      TO DECLARE DIVIDEND ON EQUITY SHARES:                     Mgmt          For                            For
       DIVIDEND AT THE RATE OF INR 6 (RUPEES SIX
       ONLY) PER EQUITY SHARE OF INR 2 EACH FULLY
       PAID-UP OF THE COMPANY

4      TO RE-APPOINT MRS. SANDRA SHROFF (DIN:                    Mgmt          Against                        Against
       00189012) AS DIRECTOR LIABLE TO RETIRE BY
       ROTATION

5      TO APPROVE REMUNERATION OF THE COST                       Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2021: M/S. RA & CO. (FIRM
       REGISTRATION NO. 000242), COST ACCOUNTANTS
       APPOINTED AS COST AUDITORS BY THE BOARD OF
       DIRECTORS OF THE COMPANY

6      TO APPROVE COMMISSION PAYABLE TO                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS

7      TO APPOINT MS. USHA RAO-MONARI (DIN:                      Mgmt          For                            For
       08652684) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

8      TO RE-APPOINT MR. HARDEEP SINGH (DIN:                     Mgmt          Against                        Against
       00088096) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

9      TO RE-APPOINT DR. VASANT GANDHI (DIN:                     Mgmt          For                            For
       00863653) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  713633192
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.30 PER SHARE BE
       PAID BASED ON THE BALANCE SHEET TO BE
       ADOPTED FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020. THE DIVIDEND WILL BE PAID TO
       A SHAREHOLDER WHO IS REGISTERED IN THE
       COMPANY'S SHAREHOLDERS' REGISTER HELD BY
       EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD
       DATE 1 APRIL 2021. THE BOARD OF DIRECTORS
       PROPOSES THAT THE DIVIDEND BE PAID ON 12
       APRIL 2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE REMUNERATION REPORT: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL
       GENERAL MEETING ADOPTS THE REMUNERATION
       REPORT FOR THE YEAR 2020

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       CHAIR OF THE BOARD OF DIRECTORS BE PAID AN
       ANNUAL BASE FEE OF EUR 195,000 (PREVIOUSLY
       EUR 190,000), DEPUTY CHAIR OF THE BOARD EUR
       140,000 (PREVIOUSLY EUR 135,000) AND OTHER
       MEMBERS OF THE BOARD EUR 115,000
       (PREVIOUSLY EUR 110,000). THE NOMINATION
       AND GOVERNANCE COMMITTEE FURTHER PROPOSES
       THAT THE ANNUAL COMMITTEE FEES REMAIN
       UNCHANGED AND THAT THE MEMBERS OF THE BOARD
       OF DIRECTORS' COMMITTEES BE PAID ANNUAL
       FEES AS FOLLOWS: AUDIT COMMITTEE: CHAIR EUR
       35,000 AND MEMBERS EUR 15,000 REMUNERATION
       COMMITTEE: CHAIR EUR 20,000 AND MEMBERS EUR
       10,000 NOMINATION AND GOVERNANCE COMMITTEE:
       CHAIR EUR 20,000 AND MEMBERS EUR 10,000.
       THE ANNUAL BASE FEE IS PROPOSED TO BE PAID
       IN COMPANY SHARES AND CASH SO THAT
       APPROXIMATELY 40 PERCENT WILL BE PAYABLE IN
       THE COMPANY SHARES TO BE PURCHASED ON THE
       BOARD MEMBERS' BEHALF, AND THE REST IN CASH

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS BE RESOLVED TO BE NINE
       (9) INSTEAD OF CURRENT TEN (10)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE FOLLOWING INCUMBENT
       DIRECTORS BE RE-ELECTED TO THE BOARD:
       BERNDT BRUNOW, HENRIK EHRNROOTH, EMMA
       FITZGERALD, PIIA-NOORA KAUPPI, MARJAN
       OUDEMAN, MARTIN A PORTA, KIM WAHL AND BJ RN
       WAHLROOS. THE NOMINATION AND GOVERNANCE
       COMMITTEE FURTHER PROPOSES THAT JARI
       GUSTAFSSON BE ELECTED AS A NEW DIRECTOR TO
       THE BOARD. THE DIRECTORS WILL BE ELECTED
       FOR A ONE-YEAR TERM AND THEIR TERM OF
       OFFICE WILL END UPON CLOSURE OF THE NEXT
       ANNUAL GENERAL MEETING. ALL DIRECTOR
       NOMINEES HAVE GIVEN THEIR CONSENT TO THE
       ELECTION. ARI PUHELOINEN AND VELI-MATTI
       REINIKKALA HAVE ANNOUNCED THAT THEY ARE NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR: BASED ON THE PROPOSAL PREPARED BY
       THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMUNERATION OF THE
       COMPANY'S AUDITOR BE PAID AGAINST INVOICES
       APPROVED BY THE BOARD OF DIRECTORS' AUDIT
       COMMITTEE

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL PREPARED BY THE AUDIT COMMITTEE,
       THE BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE
       LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
       THIS POSITION SINCE 4 APRIL 2019

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON THE ISSUANCE OF
       NEW SHARES, TRANSFER OF TREASURY SHARES AND
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM
       NUMBER OF NEW SHARES THAT MAY BE ISSUED AND
       TREASURY SHARES THAT MAY BE TRANSFERRED IS
       25,000,000 INCLUDING ALSO THE NUMBER OF
       SHARES THAT CAN BE RECEIVED ON THE BASIS OF
       THE SPECIAL RIGHTS REFERRED TO IN CHAPTER
       10, SECTION 1 OF THE FINNISH LIMITED
       LIABILITY COMPANIES ACT. THE PROPOSED
       MAXIMUM NUMBER OF SHARES CORRESPONDS TO
       APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S
       REGISTERED NUMBER OF SHARES AT THE TIME OF
       THE PROPOSAL

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES: THE BOARD OF DIRECTORS PROPOSES
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE REPURCHASE OF THE COMPANY'S OWN SHARES
       AS FOLLOWS: BY VIRTUE OF THE AUTHORISATION,
       THE BOARD MAY DECIDE TO REPURCHASE A
       MAXIMUM OF 50,000,000 OF THE COMPANY'S OWN
       SHARES. THE PROPOSED MAXIMUM NUMBER OF
       SHARES CORRESPONDS TO APPROXIMATELY 9.4 PER
       CENT OF THE COMPANY'S REGISTERED NUMBER OF
       SHARES AT THE TIME OF THE PROPOSAL. THE
       AUTHORISATION WOULD ALSO INCLUDE THE RIGHT
       TO ACCEPT THE COMPANY'S OWN SHARES AS A
       PLEDGE

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON CONTRIBUTIONS
       NOT EXCEEDING A TOTAL OF EUR 500,000 FOR
       CHARITABLE OR CORRESPONDING PURPOSES AND
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE RECIPIENTS, PURPOSES AND OTHER TERMS
       AND CONDITIONS OF THE CONTRIBUTIONS.
       CONTRIBUTIONS WOULD BE PRIMARILY GRANTED
       UNDER THE COMPANY'S BIOFORE SHARE AND CARE
       PROGRAMME WHOSE FOCUS AREAS ARE READING AND
       LEARNING, ENGAGING WITH COMMUNITIES,
       RESPONSIBLE WATER USE AND BIOINNOVATIONS

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 USS CO.,LTD.                                                                                Agenda Number:  714203154
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9446Z105
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  JP3944130008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Yukihiro                         Mgmt          For                            For

2.2    Appoint a Director Seta, Dai                              Mgmt          For                            For

2.3    Appoint a Director Yamanaka, Masafumi                     Mgmt          For                            For

2.4    Appoint a Director Akase, Masayuki                        Mgmt          For                            For

2.5    Appoint a Director Ikeda, Hiromitsu                       Mgmt          For                            For

2.6    Appoint a Director Tamura, Hitoshi                        Mgmt          For                            For

2.7    Appoint a Director Kato, Akihiko                          Mgmt          For                            For

2.8    Appoint a Director Takagi, Nobuko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Goto, Kenichi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Miyake, Keiji                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Ogawa, Jun                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  935337089
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  12-Mar-2021
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendments of wording: 1a. Amendment to the               Mgmt          For                            For
       wording in Article 1, head paragraph, to
       include the definition of Vale as "Company"
       and consequent amendment in subsequent
       provisions (Article 2, head paragraph;
       Article 3; Article 4; Article 5, paragraph
       6; Article 6, head paragraph and paragraph
       3; Article 7, IV to VI; Article 8,
       paragraph 2; Article 9, head paragraph;
       Article 10, head paragraph; Article 11,
       paragraphs 2 and 12; Article 12, Sole
       Paragraph; Article 14, I, V to IX,XI, XIII,
       ...(due to space limits, see proxy
       statement for full proposal).

2.     Change in the positions of alternate member               Mgmt          For                            For
       and new rule for replacing directors: 2a.
       Elimination of the position of alternate
       member of the Board of Directors, except
       for the member and his or her alternate
       elected, in a separate vote, by the
       employees, according to the Management
       Proposal (Article 9, paragraph 1, Article
       11, paragraph 2, and new, paragraphs 8, 9,
       and 12 of Article 11). 2b. New rule for
       replacement of Directors in the event of
       impediment/temporary absence or vacancy,
       ...(due to space limits, see proxy
       statement for full proposal).

3.     Bringing flexibility in terms of the number               Mgmt          For                            For
       of members of the Board of Directors, which
       may be comprised of at least 11 and at most
       13 members, according to the Management
       Proposal (head paragraph of Article 11).

4.     Amendments of items referring to the                      Mgmt          For                            For
       independence structure: 4a. Increasing the
       minimum number of independent members of
       the Board of Directors, according to the
       Management Proposal (Article 11, paragraph
       3). 4b. According to the Management
       Proposal, including a new provision to
       define the concept of independent
       directors, in line with the best
       international practices in the market (new
       paragraph 4 of Article 11).

5.     Provisions for the Chairman and                           Mgmt          For                            For
       Vice-Chairman: 5a. Provision that the
       Chairman and Vice-Chairman of the Board of
       Directors be individually elected by the
       Shareholders' Meeting. 5b. Consolidation of
       former paragraphs 5 and 6 of Article 11
       into the new paragraph 8 of Article 11 to
       address cases of vacancy of the positions
       of Chairman and Vice-Chairman of the Board.
       5c. Provision that the Board of Directors
       shall be represented externally by its
       Chairman or by a director appointed by the
       latter (new paragraph 7 of Article 11).

6.     Inclusion of the appointment, by the                      Mgmt          For                            For
       elected independent members, of a lead
       independent member, and provision of the
       respective duties, according to the
       Management Proposal (new paragraph 6 of
       Article 11).

7.     Inclusion of the procedure for submission                 Mgmt          For                            For
       of a voting list, individually, by
       candidate, for the election of members of
       the Board of Directors, according to the
       Management Proposal (new paragraph 10,
       items I, II, III, IV and VII, of Article
       11).

8.     Provision that, for the election of members               Mgmt          For                            For
       of the Board of Directors, those candidates
       who receive the highest number of votes in
       favor are considered elected, and those
       candidates who have more votes against than
       in favor are excluded, subject to the
       number of vacancies to be filled, according
       to the Management Proposal (new paragraph
       10, items V and VI, of Article 11).

9.     Renumbering and adjustment to the wording                 Mgmt          For                            For
       in new paragraphs 11 and 12 of Article 11,
       according to the Management Proposal.

10.    Amendment to the head paragraph of Article                Mgmt          For                            For
       12 to reduce the number of ordinary
       meetings and amend the minimum number of
       members to call a meeting of the Board of
       Directors, according to the Management
       Proposal.

11.    Amendments on the responsibilities of the                 Mgmt          For                            For
       Board of Directors and the Executive Board:
       11a. Inclusion in Article 14, item VI, of
       the safety of people as a factor to be
       considered when establishing the purpose,
       guidelines and strategic plan of the
       Company, according to the Management
       Proposal. 11b. Inclusion to expressly state
       practices already adopted by Management,
       for approval of the Company's purposes,
       according to the Management Proposal
       (Article 14, item VII and Article 29, IV).
       ...(due to space limits, see proxy
       statement for full proposal).

12.    Provisions about the Committees and the                   Mgmt          For                            For
       committees' coordinators coordinators: 12a.
       Amendment in Article 15, head paragraph, of
       the number of permanent advisory
       committees, inclusion of the Compensation
       scope for the Personnel and Governance
       Committee and inclusion of the Nomination
       and Innovation Committees, according to the
       Management Proposal. 12b. According to the
       Management Proposal, inclusion in Article
       15, paragraph 3, to regulate how to choose
       the advisory committees' coordinators.

13.    Amendment of Article 23, paragraph 3, to                  Mgmt          For                            For
       increase the term of office of the members
       of the Executive Board, according to the
       Management Proposal.

14.    Restatement of the By-Laws to reflect the                 Mgmt          For                            For
       changes approved at the Shareholders'
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  935403472
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Resolution 1                                              Mgmt          For                            For

2      Resolution 2                                              Mgmt          For                            For

3      Resolution 3                                              Mgmt          For                            For

4      Resolution 4                                              Mgmt          Abstain                        Against

5A     Election of Director: Jose Luciano Duarte                 Mgmt          For                            For
       Penido (Vale Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5B     Election of Director: Fernando Jorge Buso                 Mgmt          Abstain                        Against
       Gomes (Vale Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5C     Election of Director: Clinton James Dines                 Mgmt          For                            For
       (Vale Nominee). (You may only vote "FOR" in
       up to 12 of the 16 Directors in proposals
       5A-5P. Your vote will be deemed invalid for
       proposal 5A-5P if you vote in favor of more
       than 12 directors)

5D     Election of Director: Eduardo de Oliveira                 Mgmt          For                            For
       Rodrigues Filho (Vale Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

5E     Election of Director: Elaine Dorward-King                 Mgmt          For                            For
       (Vale Nominee). (You may only vote "FOR" in
       up to 12 of the 16 Directors in proposals
       5A-5P. Your vote will be deemed invalid for
       proposal 5A-5P if you vote in favor of more
       than 12 directors)

5F     Election of Director: Jose Mauricio Pereira               Mgmt          For                            For
       Coelho (Vale Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5G     Election of Director: Ken Yasuhara (Vale                  Mgmt          For                            For
       Nominee). (You may only vote "FOR" in up to
       12 of the 16 Directors in proposals 5A-5P.
       Your vote will be deemed invalid for
       proposal 5A 5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5H     Election of Director: Manuel Lino Silva de                Mgmt          For                            For
       Sousa Oliveira (Ollie Oliveira) (Vale
       Nominee). (You may only vote "FOR" in up to
       12 of the 16 Directors in proposals 5A-5P.
       Your vote will be deemed invalid for
       proposal 5A-5P if you vote in favor of more
       than 12 directors)

5I     Election of Director: Maria Fernanda dos                  Mgmt          For                            For
       Santos Teixeira (Vale Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

5J     Election of Director: Murilo Cesar Lemos                  Mgmt          For                            For
       dos Santos Passos (Vale Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

5K     Election of Director: Roger Allan Downey                  Mgmt          For                            For
       (Vale Nominee). (You may only vote "FOR" in
       up to 12 of the 16 Directors in proposals
       5A-5P. Your vote will be deemed invalid for
       proposal 5A-5P if you vote in favor of more
       than 12 directors)

5L     Election of Director: Sandra Maria Guerra                 Mgmt          For                            For
       de Azevedo (Vale Nominee). (You may only
       vote "FOR" in up to 12 of the 16 Directors
       in proposals 5A-5P. Your vote will be
       deemed invalid for proposal 5A-5P if you
       vote in favor of more than 12 directors)

5M     Election of Director: Marcelo Gasparino da                Mgmt          Abstain                        Against
       Silva (Other Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5N     Election of Director: Mauro Gentile                       Mgmt          Abstain                        Against
       Rodrigues Cunha (Other Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

5O     Election of Director: Rachel de Oliveira                  Mgmt          For                            For
       Maia (Other Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5P     Election of Director: Roberto da Cunha                    Mgmt          Abstain                        Against
       Castello Branco (Other Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

6      Resolution 6. (You may only vote "FOR"                    Mgmt          Abstain                        Against
       proposal 6 or you may vote in 7A-7P.  Your
       vote for these proposals will be deemed
       invalid if you vote in favor of both
       groups)

7A     Election of Director: Jose Luciano Duarte                 Mgmt          For                            For
       Penido (Vale Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7B     Election of Director: Fernando Jorge Buso                 Mgmt          No vote
       Gomes (Vale Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7C     Election of Director: Clinton James Dines                 Mgmt          For                            For
       (Vale Nominee). (You may only vote "FOR"
       proposal 6 or you may vote in 7A-7P.  Your
       vote for these proposals will be deemed
       invalid if you vote in favor of both
       groups)

7D     Election of Director: Eduardo de Oliveira                 Mgmt          For                            For
       Rodrigues Filho (Vale Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

7E     Election of Director: Elaine Dorward-King                 Mgmt          For                            For
       (Vale Nominee). (You may only vote "FOR"
       proposal 6 or you may vote in 7A-7P.  Your
       vote for these proposals will be deemed
       invalid if you vote in favor of both
       groups)

7F     Election of Director: Jose Mauricio Pereira               Mgmt          For                            For
       Coelho (Vale Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7G     Election of Director: Ken Yasuhara (Vale                  Mgmt          For                            For
       Nominee). (You may only vote "FOR" proposal
       6 or you may vote in 7A-7P.  Your vote for
       these proposals will be deemed invalid if
       you vote in favor of both groups)

7H     Election of Director: Manuel Lino Silva de                Mgmt          For                            For
       Sousa Oliveira (Ollie Oliveira) (Vale
       Nominee). (You may only vote "FOR" proposal
       6 or you may vote in 7A-7P.  Your vote for
       these proposals will be deemed invalid if
       you vote in favor of both groups)

7I     Election of Director: Maria Fernanda dos                  Mgmt          For                            For
       Santos Teixeira (Vale Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

7J     Election of Director: Murilo Cesar Lemos                  Mgmt          For                            For
       dos Santos Passos (Vale Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

7K     Election of Director: Roger Allan Downey                  Mgmt          For                            For
       (Vale Nominee). (You may only vote "FOR"
       proposal 6 or you may vote in 7A-7P.  Your
       vote for these proposals will be deemed
       invalid if you vote in favor of both
       groups)

7L     Election of Director: Sandra Maria Guerra                 Mgmt          For                            For
       de Azevedo (Vale Nominee). (You may only
       vote "FOR" proposal 6 or you may vote in
       7A-7P.  Your vote for these proposals will
       be deemed invalid if you vote in favor of
       both groups)

7M     Election of Director: Marcelo Gasparino da                Mgmt          No vote
       Silva (Other Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7N     Election of Director: Mauro Gentile                       Mgmt          No vote
       Rodrigues Cunha (Other Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

7O     Election of Director: Rachel de Oliveira                  Mgmt          For                            For
       Maia (Other Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7P     Election of Director: Roberto da Cunha                    Mgmt          No vote
       Castello Branco (Other Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

8      Election of Chairman of the Board of                      Mgmt          For                            For
       Director: Jose Luciano Penido (An ADS
       holder may only vote "FOR" in Resolution 8
       or Resolution 9)

9      Election of Chairman of the Board of                      Mgmt          Abstain
       Director: Roberto Castello Branco (An ADS
       holder may only vote "FOR" in Resolution 8
       or Resolution 9)

10     Election of Vice-Chairman of the Board:                   Mgmt          For                            For
       Fernando Jorge Buso Gomes (An ADS holder
       may only vote "FOR" in Resolution 10 or
       Resolution 11)

11     Election of Vice-Chairman of the Board:                   Mgmt          Abstain
       Mauro Gentile Rodrigues Cunha (An ADS
       holder may only vote "FOR" in Resolution 10
       or Resolution 11)

12A    Election of the Fiscal Council by                         Mgmt          For
       Candidate: Cristina Fontes Doherty / Nelson
       de Menezes Filho

12B    Election of the Fiscal Council by                         Mgmt          For
       Candidate: Marcus Vinicius Dias Severini /
       Vera Elias

12C    Election of the Fiscal Council by                         Mgmt          For
       Candidate: Marcelo Moraes/Vacant

12D    Election of the Fiscal Council by                         Mgmt          For
       Candidate: Raphael Manhaes Martins /
       Adriana de Andrade Sole

13     Resolution 13                                             Mgmt          Against                        Against

E1     Resolution 1                                              Mgmt          For                            For

E2     Resolution 2                                              Mgmt          For                            For

E3     Resolution 3                                              Mgmt          For                            For

E4     Resolution 4                                              Mgmt          For                            For

E5     Resolution 5                                              Mgmt          For                            For

E6     Resolution 6                                              Mgmt          For                            For

E7     Resolution 7                                              Mgmt          For                            For

E8     Resolution 8                                              Mgmt          For                            For

E9     Resolution 9                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALEO SA                                                                                    Agenda Number:  713755897
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221340
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0013176526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   01 APR 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 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   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   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100730-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101271-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND DUE TO CHANGE IN NUMBERING OF
       ALL RESOLUTIONS AND DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF CAROLINE                 Mgmt          For                            For
       MAURY DEVINE AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          For                            For
       MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF VERONIQUE                Mgmt          For                            For
       WEILL AS DIRECTOR

8      APPOINTMENT OF CHRISTOPHE PERILLAT AS                     Mgmt          For                            For
       DIRECTOR

9      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       THE CORPORATE OFFICERS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO JACQUES
       ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO CHRISTOPHE PERILLAT, DEPUTY
       CHIEF EXECUTIVE OFFICER

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       IN ANTICIPATION OF THE SEPARATION OF DUTIES

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS IN ANTICIPATION OF THE SEPARATION
       OF DUTIES

16     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES, NOT TO BE USED DURING A
       PUBLIC OFFERING PERIOD

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY OR OF A SUBSIDIARY, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, NOT USABLE DURING A
       PUBLIC OFFER

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE ON THE ISSUE
       OF SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR OF
       A SUBSIDIARY BY WAY OF PUBLIC OFFERING
       (OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE), WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH POSSIBLE USE IN ORDER TO
       COMPENSATE SECURITIES CONTRIBUTED TO THE
       COMPANY IN THE CONTEXT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, NOT USABLE
       DURING A PUBLIC OFFER PERIOD

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY OR OF A SUBSIDIARY BY WAY OF A
       PUBLIC OFFERING AS REFERRED TO IN ARTICLE
       L.411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WHICH MAY NOT BE USED DURING A
       PUBLIC OFFERING

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF AN ISSUE WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE
       IN ACCORDANCE WITH THE TERMS AND CONDITIONS
       DETERMINED BY THE GENERAL MEETING, WITHIN
       THE LIMIT OF 10% OF THE SHARE CAPITAL PER
       12-MONTH PERIOD, WHICH MAY NOT BE USED
       DURING A PUBLIC OFFERING PERIOD

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF AN ISSUE WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN THE
       CONTEXT OF OVER-ALLOCATION OPTIONS IN THE
       EVENT OF DEMAND EXCEEDING THE NUMBER OF
       SECURITIES OFFERED, WHICH MAY NOT BE USED
       DURING A PUBLIC OFFER PERIOD

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       CAPITALISATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER AMOUNTS WHOSE
       CAPITALISATION WOULD BE ALLOWED, NOT USABLE
       DURING THE PERIOD OF A PUBLIC OFFER

23     DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
       THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE COMPANY'S CAPITAL
       WITH A VIEW TO COMPENSATE FOR CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY
       NOT BE USED DURING THE PERIOD OF A PUBLIC
       OFFER

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, NOT USABLE
       DURING A PERIOD OF PUBLIC OFFERING

25     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED IN FAVOUR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM, ENTAILING THE WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

26     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INTERNATIONAL SEMICONDUCTOR CORP                                                   Agenda Number:  714183035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9353N106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0005347009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Y2020 BUSINESS REPORT AND FINANCIAL                       Mgmt          For                            For
       STATEMENTS

2      PROPOSAL FOR DISTRIBUTION OF Y2020 EARNINGS               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE

3      REVISION OF RULES GOVERNING THE ELECTION OF               Mgmt          For                            For
       DIRECTORS

4.1    THE ELECTION OF THE DIRECTOR.:TAIWAN                      Mgmt          For                            For
       SEMICONDUCTOR MANUFACTURING CO. LTD. TSMC
       ,SHAREHOLDER NO.2,LEUH FANG AS
       REPRESENTATIVE

4.2    THE ELECTION OF THE DIRECTOR.:TAIWAN                      Mgmt          For                            For
       SEMICONDUCTOR MANUFACTURING CO. LTD. TSMC
       ,SHAREHOLDER NO.2,F.C. TSENG AS
       REPRESENTATIVE

4.3    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND EXECUTIVE YUAN
       ,SHAREHOLDER NO.1629,LAI SHOU SU AS
       REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTOR.:EDWARD Y.                   Mgmt          For                            For
       WAY,SHAREHOLDER NO.A102143XXX

4.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:BENSON W.C. LIU,SHAREHOLDER
       NO.P100215XXX

4.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KENNETH KIN,SHAREHOLDER
       NO.F102831XXX

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHINTAY SHIH,SHAREHOLDER
       NO.R101349XXX

5      TO APPROVE THE REMOVAL OF NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON BOARD OF DIRECTOR ELECTED
       IN THE SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 VENTURE CORPORATION LTD                                                                     Agenda Number:  713834504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9361F111
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG0531000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR'S STATEMENT AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AND THE AUDITOR'S REPORT THEREON

2      PAYMENT OF PROPOSED FINAL ONE-TIER                        Mgmt          For                            For
       TAX-EXEMPT DIVIDEND

3      RE-ELECTION OF MR GOON KOK LOON AS A                      Mgmt          Against                        Against
       DIRECTOR

4      RE-ELECTION OF MR WONG YEW MENG AS A                      Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF MS KAY KUOK OON KWONG AS A                 Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MRS WONG-YEO SIEW ENG AS A                 Mgmt          For                            For
       DIRECTOR

7      APPROVAL OF DIRECTORS' FEES AMOUNTING TO                  Mgmt          For                            For
       SGD 863,143

8      RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS                Mgmt          For                            For
       AUDITOR

9      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          For                            For

10     AUTHORITY TO OFFER AND GRANT OPTIONS AND TO               Mgmt          Against                        Against
       ALLOT AND ISSUE SHARES PURSUANT TO THE
       EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
       0.4% OF THE TOTAL NUMBER OF ISSUED SHARES

11     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

12     PROPOSED ADOPTION OF THE VENTURE                          Mgmt          Against                        Against
       CORPORATION RESTRICTED SHARE PLAN 2021




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA                                                                     Agenda Number:  713822383
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100777-40

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 533434 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS AND DELETION OF
       COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS: THE SHAREHOLDERS' MEETING,
       AFTER HAVING 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

2      CONSOLIDATED FINANCIAL STATEMENTS: THE                    Mgmt          For                            For
       SHAREHOLDERS' MEETING, AFTER HAVING
       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

3      APPROVAL OF THE EXPENSE AND CHARGE: THE                   Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 1,048,908.00

4      RESULTS APPROPRIATION: THE SHAREHOLDERS'                  Mgmt          For                            For
       MEETING APPROVES THE FINANCIAL STATEMENTS
       AND RESOLVES TO ALLOCATE EARNINGS AS
       FOLLOWS: ORIGIN: - EARNINGS FOR THE
       FINANCIAL YEAR: EUR 620,912,828.00 -
       DISTRIBUTABLE RESERVES: EUR
       7,104,501,770.00 - RETAINED EARNINGS: EUR
       1,307,827,016.00 - DISTRIBUTABLE INCOME:
       EUR 9,033,241,614.00 ALLOCATION: - LEGAL
       RESERVE: EUR 289,305,682.00 - DIVIDENDS:
       EUR 396,040,182.00 (DIVIDED INTO
       565,771,689 SHARES) - RETAINED EARNINGS:
       EUR 1,532,699,662 - CAPITALIZATION: EUR
       2,893,056,810.00 - SHARE PREMIUM: EUR
       7,104,501,770.00 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.70 PER
       SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON MAY 12TH 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       FOLLOWS: EUR 0.50 PER SHARE FOR FISCAL YEAR
       2019 EUR 0.92 PER SHARE FOR FISCAL YEAR
       2018 EUR 0.84 PER SHARE FOR FISCAL YEAR
       2017

5      SPECIAL REPORT: THE SHAREHOLDERS' MEETING,                Mgmt          For                            For
       AFTER REVIEWING THE SPECIAL REPORT OF THE
       AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
       L. 225-38 AND L.225-40 TO L.225-42 OF THE
       FRENCH COMMERCIAL CODE, APPROVES THIS
       REPORT AS WELL AS THE NEW AGREEMENT
       APPROVED BY THE BOARD OF DIRECTORS DURING
       THIS FISCAL YEAR, AND TAKES NOTE OF THE
       INFORMATION RELATING TO THE AGREEMENTS
       CONCLUDED AND THE COMMITMENTS MADE DURING
       PREVIOUS FISCAL YEARS

6      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          For                            For
       SHAREHOLDERS' MEETING RENEWS THE
       APPOINTMENT OF LA CAISSE DES DEPOTS ET
       CONSIGNATIONS REPRESENTED BY MR OLIVIER
       MAREUSE AS DIRECTOR FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

7      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          For                            For
       SHAREHOLDERS' MEETING RENEWS THE
       APPOINTMENT OF MRS MARION GUILLOU AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          For                            For
       SHAREHOLDERS' MEETING DECIDES TO APPOINT OF
       MR PIERRE-ANDRE DE CHALENDAR AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

9      APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          For                            For
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 1 GRANTED BY THE
       BOARD OF DIRECTORS ON MAY 2ND 2018

10     APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          For                            For
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 2 GRANTED BY THE
       BOARD OF DIRECTORS ON APRIL 31ST 2019

11     APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          For                            For
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 3 GRANTED BY THE
       BOARD OF DIRECTORS ON MAY 5TH 2020

12     COMPENSATION OF EXECUTIVE CORPORATE                       Mgmt          Against                        Against
       OFFICERS: THE SHAREHOLDERS' MEETING
       APPROVES THE INFORMATION MENTIONED IN
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE, AND THE FIXED, VARIABLE
       AND ONE-OFF COMPONENTS OF THE TOTAL
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO THE
       MR ANTOINE FREROT AS THE CEO FOR THE
       CURRENT OR PREVIOUS FISCAL YEARS

13     COMPENSATION OF CORPORATE OFFICERS: THE                   Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS
       (EXCLUDING EXECUTIVES) FOR THE 2020 FISCAL
       YEAR

14     APPROVAL OF THE COMPENSATION POLICY: THE                  Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       COMPENSATION POLICY APPLICABLE TO THE CEO,
       FOR THE 2021 FISCAL YEAR

15     COMPENSATION OF CORPORATE OFFICERS: THE                   Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS
       (EXCLUDING EXECUTIVES) FOR THE 2021 FISCAL
       YEAR

16     AUTHORIZATION TO BUY BACK SHARES: THE                     Mgmt          For                            For
       SHAREHOLDERS' MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO BUY BACK THE COMPANY'S
       SHARES ON THE OPEN MARKET, SUBJECT TO THE
       CONDITIONS DESCRIBED BELOW: MAXIMUM
       PURCHASE PRICE: EUR 36.00, MAXIMUM NUMBER
       OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE
       SHARES COMPOSING THE SHARE CAPITAL (I.E.
       57,861,136 SHARES), THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

17     CAPITAL INCREASE THROUGH ISSUANCE, WITH                   Mgmt          For                            For
       PREFERRED SUBSCRIPTION RIGHTS MAINTAINED,
       OF SHARES AND-OR SECURITIES: THE
       SHAREHOLDERS' MEETING DELEGATES TO THE
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       868,000,000.00 (I.E. 30 PERCENT OF THE
       SHARE CAPITAL), BY ISSUANCE OF SHARES
       (EXCLUDING PREFERENCE SHARES) AND-OR
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARE CAPITAL
       (INCLUDING EQUITY SECURITIES GIVING RIGHTS
       TO DEBT SECURITIES), WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS MAINTAINED. THE
       SHAREHOLDERS' MEETING SETS THE MAXIMUM
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY RESOLUTIONS 17 TO 21 TO EUR
       868,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 15. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     ISSUE OF SECURITIES IN THE EVENT OF A                     Mgmt          For                            For
       PUBLIC EXCHANGE OFFER: THE SHAREHOLDERS'
       MEETING GIVES ALL POWERS TO THE BOARD OF
       DIRECTORS TO ISSUE, UP TO EUR
       868,000,000.00 (I.E. 30 PERCENT OF THE
       SHARE CAPITAL), SHARES (EXCLUDING
       PREFERENCE SHARES) AND-OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARE CAPITAL (INCLUDING EQUITY
       SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES), IN CONSIDERATION FOR
       SECURITIES TENDERED AS A PART OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY
       CONCERNING THE SHARES OF ANOTHER COMPANY,
       WITH CANCELATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 16. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     AUTHORIZATION TO INCREASE THE NUMBER OF                   Mgmt          For                            For
       SECURITIES TO BE ISSUED (OVERSUBSCRIPTION):
       THE SHAREHOLDERS' MEETING AUTHORIZES THE
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE EXCEED THE
       INITIAL NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION), UP TO 15 PERCENT,
       WITHIN 30 DAYS OF THE SUBSCRIPTION CLOSING.
       THIS DELEGATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON APRIL 22TH
       2020 IN RESOLUTION 19

20     SHARE CAPITAL INCREASE RESERVED FOR                       Mgmt          For                            For
       EMPLOYEES: THE SHAREHOLDERS' MEETING
       AUTHORIZES THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, IN FAVOR OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF SHARES (EXCLUDING PREFERENCE
       SHARES) AND-OR SECURITIES GIVING ACCESS TO
       THE COMPANY'S OR A RELATED COMPANY'S SHARE
       CAPITAL (INCLUDING EQUITY SECURITIES GIVING
       RIGHTS TO DEBT SECURITIES). THIS DELEGATION
       IS GIVEN FOR A 26-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       57,861,136.00 (I.E. 2 PERCENT OF THE SHARE
       CAPITAL). THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON APRIL 22TH
       2020 IN RESOLUTION 21. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     CAPITAL INCREASE BY ISSUING SHARES WITHOUT                Mgmt          For                            For
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS: THE
       SHAREHOLDERS' MEETING TO THE BOARD OF
       DIRECTORS TO INCREASE THE SHARE CAPITAL UP
       TO EUR 17,358,340.00 (I.E. 0.6 PERCENT OF
       THE SHARE CAPITAL), BY ISSUANCE OF SHARES
       (EXCLUDING PREFERENCE SHARES) AND-OR
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARE CAPITAL
       (INCLUDING EQUITY SECURITIES GIVING RIGHTS
       TO DEBT SECURITIES), WITH CANCELATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF: - EMPLOYEES AND CORPORATE OFFICERS; -
       UCITS, SHAREHOLDING INVESTED IN COMPANY
       SECURITIES WHOSE SHAREHOLDERS WILL BE
       PERSONS MENTIONED ABOVE; - ANY BANKING
       ESTABLISHMENT INTERVENING AT THE REQUEST OF
       THE COMPANY TO SET UP A SHAREHOLDING SCHEME
       OR A SAVINGS SCHEME FOR THE BENEFIT OF THE
       PERSONS MENTIONED ABOVE; THE PRESENT
       DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD
       AND SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON APRIL 22TH 2020 IN RESOLUTION
       22. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS

22     ALLOCATION OF SHARES FREE OF CHARGE: THE                  Mgmt          For                            For
       SHAREHOLDERS' MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO GRANT FOR FREE, EXISTING OR
       FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR
       THE CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 0.5 PERCENT OF THE SHARE
       CAPITAL. THE TOTAL NUMBER OF SHARES
       ALLOCATED TO THE EXECUTIVE CORPORATE
       OFFICERS OF THE COMPANY MAY NOT EXCEED 0.04
       PERCENT OF THE SHARE CAPITAL. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 23. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

23     AMENDMENT TO ARTICLES OF THE BYLAWS: THE                  Mgmt          For                            For
       SHAREHOLDERS' MEETING DECIDES TO ADD TO
       ARTICLE 11 OF THE BYLAWS A 3RD PARAGRAPH
       PERTAINING TO THE APPOINTMENT OF A DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

24     NEW ARTICLES OF THE BYLAWS: THE                           Mgmt          For                            For
       SHAREHOLDERS' MEETING DECIDES TO OVERHAUL
       THE ARTICLES OF THE BYLAWS FOR THEM TO
       COMPLY WITH THE LEGAL PROVISIONS IN FORCE.
       THE SHAREHOLDERS' MEETING DECIDES TO AMEND
       ARTICLE 11: ' COMPOSITION OF THE BOARD OF
       DIRECTORS' OF THE BYLAWS

25     POWERS TO ACCOMPLISH FORMALITIES: THE                     Mgmt          For                            For
       SHAREHOLDERS' MEETING GRANTS FULL 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




--------------------------------------------------------------------------------------------------------------------------
 VERBUND AG                                                                                  Agenda Number:  713712354
--------------------------------------------------------------------------------------------------------------------------
        Security:  A91460104
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  AT0000746409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS: EUR 0.75 PER               Mgmt          For                            For
       SHARE

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR: DELOITTE                    Mgmt          For                            For

6      APPROVAL OF THE REPORT ON REMUNERATION FOR                Mgmt          For                            For
       MANAGEMENT BOARD AND SUPERVISORY BOARD

7      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935383959
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       lobbying activities.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       political spending.




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S                                                                     Agenda Number:  713663208
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.H AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          For                            For
       OF THE YEAR: DKK 8.45 PER SHARE

4      PRESENTATION AND ADVISORY VOTE ON THE                     Mgmt          For                            For
       REMUNERATION REPORT

5      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

6.a    RE-ELECTION OF ANDERS RUNEVAD AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.b    RE-ELECTION OF BERT NORDBERG AS A MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.c    RE-ELECTION OF BRUCE GRANT AS A MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.d    RE-ELECTION OF EVA MERETE SOFELDE BERNEKE                 Mgmt          For                            For
       AS A MEMBER TO THE BOARD OF DIRECTORS

6.e    RE-ELECTION OF HELLE THORNING-SCHMIDT AS A                Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.f    RE-ELECTION OF KARL-HENRIK SUNDSTROM AS A                 Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.g    RE-ELECTION OF LARS JOSEFSSON AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.h    ELECTION OF KENTARO HOSOMI AS A MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

8.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF THE COMPANY'S REMUNERATION
       POLICY: AMENDMENTS TO THE REMUNERATION
       POLICY CONCERNING THE VARIABLE REMUNERATION
       TO THE EXECUTIVE MANAGEMENT, IN SECTION 3.1
       "ANNUAL FIXED SALARY" AND SECTION 3.4
       "VARIABLE COMPONENTS" TO SIMPLIFY THE
       LONG-TERM INCENTIVE PROGRAMMES

8.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF THE DENOMINATION OF SHARES:
       AMENDMENT OF ARTICLES 2(1), 3, AND 6(1) OF
       THE ARTICLES OF ASSOCIATION. THE
       DENOMINATION PER SHARE BE CHANGED FROM DKK
       1.00 TO DKK 0.01 OR MULTIPLES THEREOF,
       ENTAILING THAT THE BOARD OF DIRECTORS MAY
       AT A LATER STAGE UNDERTAKE A SHARE SPLIT

8.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL AND AMENDMENT OF THE AUTHORISATIONS
       TO INCREASE THE SHARE CAPITAL: AMENDMENT OF
       ARTICLE 3 OF THE ARTICLES OF ASSOCIATION.
       AUTHORISATIONS TO INCREASE THE COMPANY'S
       SHARE CAPITAL IS RENEWED SO THEY ARE VALID
       UNTIL 1 APRIL 2026 WITH A MAXIMUM ISSUANCE
       OF DKK 20,197,345

8.4    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO HOLD GENERAL MEETINGS
       ELECTRONICALLY: NEW ARTICLE 4(3) OF THE
       ARTICLES OF ASSOCIATION TO CREATE THE
       GREATEST POSSIBLE FLEXIBILITY FOR THE
       COMPANY WHEN PREPARING AND HOLDING GENERAL
       MEETINGS AND IN ACCORDANCE WITH SECTION
       77(2) OF THE DANISH COMPANIES ACT

8.5    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RESOLUTION TO GRANT AUTHORISATION TO ADOPT
       ELECTRONIC COMMUNICATION: NEW ARTICLE 13 OF
       THE ARTICLES OF ASSOCIATION TO CREATE THE
       GREATEST POSSIBLE FLEXIBILITY FOR THE
       COMPANY IN THE FUTURE IN TERMS OF
       COMMUNICATING WITH ITS SHAREHOLDERS IN
       ACCORDANCE WITH SECTION 92 OF THE DANISH
       COMPANIES ACT

8.6    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       DISTRIBUTE EXTRAORDINARY DIVIDEND: TO
       CREATE THE GREATEST POSSIBLE FLEXIBILITY
       FOR PAYING OUT DIVIDENDS BY THE COMPANY

8.7    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION TO ACQUIRE
       TREASURY SHARES: AUTHORISATION TO ACQUIRE
       TREASURY SHARES ON AN ONGOING BASIS UNTIL
       31 DECEMBER 2022

9      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING: THE BOARD OF DIRECTORS
       PROPOSES THAT THE GENERAL MEETING
       AUTHORISES THE CHAIRMAN OF THE GENERAL
       MEETING (WITH A RIGHT OF SUBSTITUTION) TO
       FILE AND REGISTER THE ADOPTED RESOLUTIONS
       WITH THE DANISH BUSINESS AUTHORITY AND TO
       MAKE SUCH AMENDMENTS TO THE DOCUMENTS FILED
       WITH THE DANISH BUSINESS AUTHORITY, AS THE
       DANISH BUSINESS AUTHORITY MAY REQUEST OR
       FIND APPROPRIATE IN CONNECTION WITH THE
       REGISTRATION OF THE ADOPTED RESOLUTIONS

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 6 AND 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 529134, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VICINITY CENTRES                                                                            Agenda Number:  713179934
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9395F102
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       REPORT

3.A    RE-ELECT MR PETER KAHAN AS A DIRECTOR                     Mgmt          Against                        Against

3.B    RE-ELECT MS KAREN PENROSE AS A DIRECTOR                   Mgmt          For                            For

4      APPROVAL OF EQUITY GRANT TO CEO AND                       Mgmt          Against                        Against
       MANAGING DIRECTOR

5      RATIFICATION OF THE ISSUE OF INSTITUTIONAL                Mgmt          For                            For
       PLACEMENT STAPLED SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 VIFOR PHARMA AG                                                                             Agenda Number:  713898243
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9150Q103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CH0364749348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 2.00 PER SHARE

4      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 4 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 19.5 MILLION

6.1.1  REELECT JACQUES THEURILLAT AS DIRECTOR AND                Mgmt          For                            For
       BOARD CHAIRMAN

6.1.2  REELECT ROMEO CERUTTI AS DIRECTOR                         Mgmt          For                            For

6.1.3  REELECT MICHEL BURNIER AS DIRECTOR                        Mgmt          For                            For

6.1.4  REELECT SUE MAHONY AS DIRECTOR                            Mgmt          For                            For

6.1.5  REELECT KIM STRATTON AS DIRECTOR                          Mgmt          For                            For

6.1.6  ELECT ALEXANDRE LEBEAUT AS DIRECTOR                       Mgmt          For                            For

6.1.7  ELECT ASA RIISBERG AS DIRECTOR                            Mgmt          For                            For

6.2.1  REAPPOINT SUE MAHONY AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2.2  REAPPOINT MICHEL BURNIER AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2.3  REAPPOINT ROMEO CERUTTI AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3    DESIGNATE WALDER WYSS AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

6.4    RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  713641682
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   05 MAR 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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   26 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103012100368-26 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 05 APR 2021 TO 01 APR 2021
       AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE AMOUNT OF
       NON-DEDUCTIBLE COSTS

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       YANNICK ASSOUAD AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GRAZIELLA GAVEZOTTI AS DIRECTOR

O.6    RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS AND IN
       PARTICULAR THE COMPENSATION POLICY
       APPLICABLE TO MR. XAVIER HUILLARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATIONS REPORT                      Mgmt          For                            For

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   OPINION ON THE COMPANY'S ENVIRONMENTAL                    Mgmt          For                            For
       TRANSITION PLAN

E.12   RENEWAL OF THE AUTHORIZATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING VINCI SHARES HELD BY
       THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE - WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS - ANY SHARES, ANY
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY AND/OR ITS SUBSIDIARIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
       OTHER THAN THOSE REFERRED TO IN ARTICLE L.
       411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO THE EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY PUBLIC OFFERING
       AS REFERRED TO IN ARTICLE L. 411-2 1DECREE
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION

E.18   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ANY SHARES, ANY EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY, WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND OF SHARES OR
       TRANSFERABLE SECURITIES GRANTED TO THE
       COMPANY

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       OF COMPANIES IN THE VINCI GROUP AS PART OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       SUBSCRIBING DIRECTLY OR INDIRECTLY THROUGH
       AN (FCPE) AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING PERFORMANCE SHARES ACQUIRED BY
       THE COMPANY TO EMPLOYEES OF THE COMPANY AND
       CERTAIN RELATED COMPANIES AND GROUPS, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLES
       L. 225-197-1 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SE                                                                                  Agenda Number:  713615980
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

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 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   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   10 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100488-30 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      AMENDMENT TO ARTICLE 20 OF THE BY-LAWS -                  Mgmt          For                            For
       ALLOCATION AND DISTRIBUTION OF INCOME

2      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SE                                                                                  Agenda Number:  714164934
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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 IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105122101684-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106042102385-67

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE 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 3,009,370,168.18

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE AGREEMENT AUTHORIZED SINCE
       THE CLOSING OF THE 2020 FISCAL YEAR AS
       REFERRED TO THEREIN, AND TAKES NOTICE THAT
       NO NEW AGREEMENT HAS BEEN AUTHORIZED FOR
       SAID FISCAL YEAR AND THAT NO AGREEMENT
       PREVIOUSLY ENTERED INTO REMAINED IN FORCE
       DURING SAID FISCAL YEAR

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: EARNINGS: EUR
       3,009,370,168.18 RETAINED EARNINGS: EUR
       2,955,604,551.07 DISTRIBUTABLE INCOME: EUR
       5,964,974,719.25 ALLOCATION: DIVIDENDS: EUR
       651,333,876.60 RETAINED EARNINGS: EUR
       5,313,640,842.65 THE SHAREHOLDERS WILL BE
       GRANTED AN ORDINARY DIVIDEND OF EUR 0.60
       PER SHARE, THAT WILL BE ELIGIBLE TO THE 40
       PER CENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID FROM THE 25TH OF JUNE 2021. AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.45
       PER SHARE FOR FISCAL YEAR 2017 EUR 0.50 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.60 PER
       SHARE FOR FISCAL YEAR 2019 RESULTS
       APPROPRIATION

5      THE SHAREHOLDERS' MEETING ISSUES A                        Mgmt          For                            For
       FAVOURABLE OPINION ON THE PROPOSED
       EXCEPTIONAL DISTRIBUTION OF CONTRIBUTIONS
       IN KIND OF A MAJORITY OF THE SHARE CAPITAL
       OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY
       TO THE SHAREHOLDERS OF THE VIVENDI SE
       COMPANY, AS REFERRED TO IN RESOLUTION 6

6      THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       EXCEPTIONALLY GRANT 1,086,266,883 SHARES OF
       THE UNIVERSAL MUSIC GROUP N.V. COMPANY, AT
       THE RATE OF 1 SHARE OF THE UNIVERSAL MUSIC
       GROUP N.V. COMPANY FOR 1 SHARE OF THE
       VIVENDI SE COMPANY, CORRESPONDING TO A
       VALUE OF EUR 19,800,000,000.00 THAT WILL BE
       CHARGED ON THE RETAINED EARNINGS ACCOUNT
       FOR THE AMOUNT OF EUR 5,313,640,842.65
       (THIS LATTER AMOUNT CORRESPONDING TO THE
       2020 EARNINGS AMOUNTING TO EUR
       3,009,370,168.18 DIMINISHED BY THE ORDINARY
       DIVIDEND AMOUNTING TO EUR 651,333,876.60,
       I.E. EUR 2,358,036,291.58, ADDED WITH THE
       PREVIOUS RETAINED EARNINGS AMOUNTING TO EUR
       2,955,604,551.07) TO BE PAID ON THE 29TH OF
       SEPTEMBER 2021, TO THE BENEFIT OF THE
       SHAREHOLDERS OF THE VIVENDI SE COMPANY
       WHOSE SHARES ARE REGISTERED BY THE 28TH OF
       SEPTEMBER 2021. THE AMOUNT OF THE DOWN
       PAYMENT AMOUNTING TO EUR 14,486,359,157.35
       WILL BE CHARGED ON THE RESULTS
       APPROPRIATION OF THE 2021 FISCAL YEAR. ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR YANNICK BOLLORE AS
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       2020 FINANCIAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR ARNAUD DE
       PUYFONTAINE AS CHAIRMAN OF THE EXECUTIVE
       COMMITTEE FOR THE 2020 FINANCIAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR GILLES ALIX AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR CEDRIC DE
       BAILLIENCOURT AS MEMBER OF THE EXECUTIVE
       COMMITTEE FOR THE 2020 FINANCIAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR FREDERIC CREPIN AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR SIMON GILLHAM AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR HERVE PHILIPPE AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR STEPHANE ROUSSEL AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE SUPERVISORY BOARD AND
       ITS CHAIRMAN FOR THE 2021 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR
       THE 2021 FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR
       THE 2021 FISCAL YEAR

19     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS VERONIQUE DRIOT-ARGENTIN
       AS A MEMBER OF THE SUPERVISORY BOARD FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

20     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS SANDRINE LE BIHAN AS A
       MEMBER OF THE SUPERVISORY BOARD
       REPRESENTING THE EMPLOYEE SHAREHOLDERS FOR
       A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

21     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO BUY BACK THE
       COMPANY'S EQUITIES, SUBJECT TO THE
       CONDITIONS DESCRIBED BELOW: MAXIMUM
       PURCHASE PRICE: EUR 29.00, MAXIMUM NUMBER
       OF EQUITIES TO BE ACQUIRED: 10 PER CENT OF
       THE SHARE CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF APRIL
       2020 IN ITS RESOLUTION NUMBER 6. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE EXECUTIVE COMMITTEE TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER
       7. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       EXECUTIVE COMMITTEE, EXCEPT DURING THE
       PERIOD OF A PUBLIC OFFER ON THE COMPANY'S
       EQUITIES, TO REPURCHASE A MAXIMUM NUMBER OF
       592,997,810 COMPANY'S SHARES, WITHIN THE
       LIMIT OF 50 PER CENT OF THE SHARE CAPITAL,
       TO BE OFFERED TO ALL THE SHAREHOLDERS, WITH
       A VIEW TO CANCELLING THEM AND REDUCING THE
       SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT
       OF EUR 3,261,487,955.00. THE MAXIMUM
       PURCHASE PRICE PER SHARE IN THE CONTEXT OF
       THIS PUBLIC SHARE BUYBACK OFFERING IS SET
       AT EUR 29.00, CORRESPONDING TO A MAXIMUM
       AMOUNT OF EUR 17,196,936,490.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE EXECUTIVE COMMITTEE TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       EXECUTIVE COMMITTEE THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, ON ONE OR MORE
       OCCASIONS, IN FRANCE OR ABROAD, BY A
       MAXIMUM NOMINAL AMOUNT OF EUR
       655,000,000.00, BY ISSUANCE OF COMPANY'S
       ORDINARY SHARES AND ANY SECURITIES GIVING
       ACCESS TO COMPANY'S EQUITY SECURITIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THIS AUTHORIZATION IS GIVEN FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 15TH OF APRIL 2019 IN ITS
       RESOLUTION NUMBER 30

25     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       EXECUTIVE COMMITTEE 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
       327,500,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING FREE SHARES OR RAISING THE PAR
       VALUE OF EXISTING SHARES. THIS AMOUNT SHALL
       COUNT AGAINST THE AMOUNT SET FORTH IN
       RESOLUTION 24. THIS AUTHORIZATION IS GIVEN
       FOR A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 15TH OF APRIL 2019 IN ITS
       RESOLUTION NUMBER 31

26     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE EXECUTIVE COMMITTEE TO
       INCREASE THE SHARE CAPITAL, UP TO 5 PER
       CENT OF THE SHARE CAPITAL, IN CONSIDERATION
       FOR THE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY AND COMPOSED OF EQUITY
       SECURITIES OR SECURITIES GIVING ACCESS TO
       THE SHARE CAPITAL, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
       AMOUNT SHALL COUNT AGAINST THE AMOUNT SET
       FORTH IN RESOLUTION 24. THIS AUTHORIZATION
       IS GIVEN FOR A 26-MONTH PERIOD. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO GRANT, ON ONE OR
       MORE OCCASIONS, (I) FREE EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF THE
       EMPLOYEES OF THE COMPANY OR RELATED
       COMPANIES (II) EXISTING OR TO BE ISSUED
       COMPANY'S PERFORMANCE SHARES IN FAVOUR OF
       THE EMPLOYEES AND THE CORPORATE OFFICERS OF
       THE COMPANY OR RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THEY MAY NOT REPRESENT MORE THAN 1
       PER CENT OF THE SHARE CAPITAL, AMONG WHICH
       THE PERFORMANCE SHARES GRANTED YEARLY TO
       THE MEMBERS OF THE EXECUTIVE COMMITTEE MAY
       NOT REPRESENT MORE THAN 0.035 PER CENT OF
       THE SHARE CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 19TH OF APRIL
       2018 IN ITS RESOLUTION NUMBER 27. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF A COMPANY SAVINGS PLAN OF THE COMPANY
       AND FRENCH OR FOREIGN RELATED COMPANIES, BY
       ISSUANCE OF SHARES AND ANY OTHER SECURITIES
       GIVING ACCESS TO THE COMPANY'S SHARE
       CAPITAL, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED 1 PER
       CENT OF THE SHARE CAPITAL (INCLUDING THE
       SHARE CAPITAL INCREASE MENTIONED IN
       RESOLUTION 27). THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH AT EUR
       655,000,000.00 IN RESOLUTION NUMBER 24.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 15TH OF APRIL
       2019 IN ITS RESOLUTION NUMBER 32. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL UP TO 1 PER CENT OF THE SHARE
       CAPITAL IN FAVOUR OF (A) EMPLOYEES,
       CORPORATE OFFICERS OF RELATED COMPANIES OF
       THE VIVENDI GROUP WITH THEIR HEAD OFFICE
       ABROAD; (B) UCITS, EMPLOYEE SHAREHOLDING
       INVESTED IN COMPANY'S EQUITIES WHOSE
       SHAREHOLDERS ARE COMPOSED OF THE PERSONS IN
       (A); (C) ANY FINANCIAL INSTITUTION SETTING
       UP A STRUCTURED SHAREHOLDING SCHEME FOR
       EMPLOYEES OF FRENCH COMPANIES OF THE
       VIVENDI GROUP WITHIN THE USE OF RESOLUTION
       27, OR OFFERING THE SUBSCRIPTION OF SHARES
       TO PERSONS IN (A) NOT BENEFITING FROM THE
       SHAREHOLDING SCHEME MENTIONED ABOVE OR TO
       THE EXTENT THAT THE SUBSCRIPTION OF
       COMPANY'S SHARES BY THAT FINANCIAL
       INSTITUTION WOULD ALLOW PERSONS IN (A) TO
       BENEFIT FROM SHAREHOLDING OR SAVINGS
       SCHEMES, BY ISSUANCE OF SHARES OR ANY OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. 18 MONTHS, SUPERSEDING
       THE AUTHORIZATION 33 GRANTED ON APRIL 15,
       2019

30     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

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




--------------------------------------------------------------------------------------------------------------------------
 VODACOM GROUP LIMITED                                                                       Agenda Number:  712823637
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9453B108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  ZAE000132577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF AUDITED CONSOLIDATED ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2.O.2  APPOINTMENT OF MR K SHUENYANE AS A DIRECTOR               Mgmt          For                            For

3.O.3  ELECTION OF MS LS WOOD AS A DIRECTOR                      Mgmt          Against                        Against

4.O.4  ELECTION OF MR P KLOTZ AS A DIRECTOR                      Mgmt          Against                        Against

5.O.5  ELECTION OF MR CB THOMSON, AS A DIRECTOR                  Mgmt          For                            For

6.O.6  RE-ELECTION OF MR V BADRINATH AS A DIRECTOR               Mgmt          Against                        Against

7.O.7  RE-ELECTION OF MR MS AZIZ JOOSUB AS A                     Mgmt          For                            For
       DIRECTOR

8.O.8  APPOINTMENT OF ERNST & YOUNG INC. AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY

9.O.9  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

10O10  APPROVAL FOR THE IMPLEMENTATION OF THE                    Mgmt          For                            For
       REMUNERATION POLICY

11O11  RE-ELECTION OF MR DH BROWN AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

12O12  ELECTION OF MR CB THOMSON AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

13O13  ELECTION OF MR K SHUENYANE AS A MEMBER OF                 Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE
       COMPANY

14O14  ELECTION OF MS NC NGWENI AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE
       COMPANY

15S.1  GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       THE COMPANY

16S.2  INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  712822988
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO ELECT JEAN-FRANCOIS VAN BOXMEER AS A                   Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MICHEL DEMARE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

12     TO RE-ELECT SANJIV AHUJA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DAVID THODEY AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

15     TO DECLARE A FINAL DIVIDEND OF 4.50                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2020

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 102 TO 107 OF THE
       ANNUAL REPORT

17     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2020

18     TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S AUDITOR UNTIL THE END OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

19     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION THE AUDITOR

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5
       PERCENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASES OWN                 Mgmt          For                            For
       SHARES

24     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

25     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE

26     TO APPROVE THE RULES OF THE VODAFONE SHARE                Mgmt          For                            For
       INCENTIVE PLAN (SIP)




--------------------------------------------------------------------------------------------------------------------------
 VOESTALPINE AG                                                                              Agenda Number:  712783338
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9101Y103
    Meeting Type:  OGM
    Meeting Date:  01-Jul-2020
          Ticker:
            ISIN:  AT0000937503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 428829 DUE TO RECEIPT OF NAMES
       UNDER RESOLUTIONS 3 AND 4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

2      ALLOCATION OF THE BALANCE SHEET PROFIT FOR                Mgmt          For                            For
       THE BUSINESS YEAR 2019/2020

3.A    RATIFICATION OF ACTIONS OF DI HERBERT                     Mgmt          For                            For
       EIBENSTEINER AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020

3.B    RATIFICATION OF ACTIONS OF DI DR. FRANZ                   Mgmt          For                            For
       KAINERSDORFER AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020

3.C    RATIFICATION OF ACTIONS OF MAG. DI ROBERT                 Mgmt          For                            For
       OTTEL, MBA AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020

3.D    RATIFICATION OF ACTIONS OF DI FRANZ ROTTER                Mgmt          For                            For
       AS MEMBER OF THE MANAGEMENT BOARD FOR THE
       BUSINESS YEAR 2019/2020

3.E    RATIFICATION OF ACTIONS OF DI DR. PETER                   Mgmt          For                            For
       SCHWAB, MBA AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020

3.F    RATIFICATION OF ACTIONS OF DI HUBERT                      Mgmt          For                            For
       ZAJICEK, MBA AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020
       (MEMBER SINCE 07/04/2019)

3.G    RATIFICATION OF ACTIONS OF DR. WOLFGANG                   Mgmt          For                            For
       EDER AS MEMBER OF THE MANAGEMENT BOARD FOR
       THE BUSINESS YEAR 2019/2020 (MEMBER UNTIL
       07/03/2019)

4.A    RATIFICATION OF ACTIONS OF DR. JOACHIM                    Mgmt          For                            For
       LEMPPENAU AS MEMBER OF THE SUPERVISORY
       BOARD FOR THE BUSINESS YEAR 2019/2020

4.B    RATIFICATION OF ACTIONS OF DR. HEINRICH                   Mgmt          For                            For
       SCHALLER AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020

4.C    RATIFICATION OF ACTIONS OF KR DR. FRANZ                   Mgmt          For                            For
       GASSELSBERGER, MBA AS MEMBER OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2019/2020

4.D    RATIFICATION OF ACTIONS OF DR. WOLFGANG                   Mgmt          For                            For
       EDER AS MEMBER OF THE SUPERVISORY BOARD FOR
       THE BUSINESS YEAR 2019/2020 (MEMBER SINCE
       07/03/2019)

4.E    RATIFICATION OF ACTIONS OF MAG. INGRID JORG               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD FOR THE
       BUSINESS YEAR 2019/2020 (MEMBER SINCE
       07/03/2019)

4.F    RATIFICATION OF ACTIONS OF DR. FLORIAN KHOL               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD FOR THE
       BUSINESS YEAR 2019/2020 (MEMBER SINCE
       07/03/2019)

4.G    RATIFICATION OF ACTIONS OF MAG. MARIA                     Mgmt          For                            For
       KUBITSCHEK AS MEMBER OF THE SUPERVISORY
       BOARD FOR THE BUSINESS YEAR 2019/2020
       (MEMBER SINCE 07/03/2019)

4.H    RATIFICATION OF ACTIONS OF PROF. ELISABETH                Mgmt          For                            For
       STADLER AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020 (MEMBER
       SINCE 07/03/2019)

4.I    RATIFICATION OF ACTIONS OF DR. HANS-PETER                 Mgmt          For                            For
       HAGEN AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020 (MEMBER
       UNTIL 07/03/2019)

4.J    RATIFICATION OF ACTIONS OF DR. MICHAEL                    Mgmt          For                            For
       KUTSCHERA, MCJ. (NYU) AS MEMBER OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2019/2020 (MEMBER UNTIL 07/03/2019)

4.K    RATIFICATION OF ACTIONS OF PROF. (EM) DR.                 Mgmt          For                            For
       HELGA NOWOTNY, PH.D. AS MEMBER OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2019/2020 (MEMBER UNTIL 07/03/2019)

4.L    RATIFICATION OF ACTIONS OF MAG. DR. JOSEF                 Mgmt          For                            For
       PEISCHER AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020 (MEMBER
       UNTIL 07/03/2019)

4.M    RATIFICATION OF ACTIONS OF JOSEF GRITZ AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR THE
       BUSINESS YEAR 2019/2020

4.N    RATIFICATION OF ACTIONS OF FRIEDRICH                      Mgmt          For                            For
       HOFSTATTER AS MEMBER OF THE SUPERVISORY
       BOARD FOR THE BUSINESS YEAR 2019/2020
       (MEMBER UNTIL 06/15/2019)

4.O    RATIFICATION OF ACTIONS OF SANDRA FRITZ AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR THE
       BUSINESS YEAR 2019/2020 (MEMBER SINCE
       06/15/2019)

4.P    RATIFICATION OF ACTIONS OF HANS-KARL                      Mgmt          For                            For
       SCHALLER AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020

4.Q    RATIFICATION OF ACTIONS OF GERHARD                        Mgmt          For                            For
       SCHEIDREITER AS MEMBER OF THE SUPERVISORY
       BOARD FOR THE BUSINESS YEAR 2019/2020

5      ELECTION OF THE INDEPENDENT AUDITOR FOR THE               Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE GROUP'S
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       BUSINESS YEAR 2020/2021: DELOITTE

6      COMPENSATION POLICY FOR THE MANAGEMENT                    Mgmt          For                            For
       BOARD

7      COMPENSATION POLICY FOR THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

CMMT   08 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID:429456, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  713043115
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT AS WELL AS THE
       COMBINED SEPARATE NONFINANCIAL REPORT OF
       THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR
       THE YEAR ENDED DECEMBER 31, 2019, TOGETHER
       WITH THE REPORT OF THE SUPERVISORY BOARD ON
       FISCAL YEAR 2019 AND THE EXPLANATORY REPORT
       BY THE BOARD OF MANAGEMENT ON THE
       INFORMATION IN ACCORDANCE WITH SECTIONS
       289A AND 315A OF THE HANDELSGESETZBUCH (HGB
       - GERMAN COMMERCIAL CODE)

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Non-Voting
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       THE SUPERVISORY BOARD AND THE BOARD OF
       MANAGEMENT RECOMMEND THAT VOLKSWAGEN
       AKTIENGESELLSCHAFT'S NET RETAINED PROFITS
       FOR FISCAL YEAR 2019 OF EUR
       3,273,363,539.80 BE APPROPRIATED AS
       FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A
       DIVIDEND OF EUR 4.80 PER ORDINARY SHARE
       CARRYING DIVIDEND RIGHTS AND B) EUR
       1,002,158,462.70 TO PAY A DIVIDEND OF EUR
       4.86 PER PREFERRED SHARE CARRYING DIVIDEND
       RIGHTS AND C) EUR 854,773,950.70 TO BE
       CARRIED FORWARD TO NEW ACCOUNT. ACCORDING
       TO THE VERSION OF SECTION 58(4) SENTENCE 2
       OF THE AKTIENGESETZ (AKTG - GERMAN STOCK
       CORPORATION ACT), THE DIVIDEND IS DUE ON
       THE THIRD BUSINESS DAY FOLLOWING THE
       RESOLUTION ADOPTED BY THE ANNUAL GENERAL
       MEETING, I.E. ON OCTOBER 5, 2020

3      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019

4      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019

5      ELECTION OF A MEMBER OF THE SUPERVISORY                   Non-Voting
       BOARD: DR. HUSSAIN ALI AL ABDULLA

6      RESOLUTION ON THE AMENDMENT OF ARTICLE                    Non-Voting
       21(2) SENTENCE 2 OF THE ARTICLES OF
       ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ
       (AKTG - GERMAN STOCK CORPORATION ACT) AS
       AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE
       II IMPLEMENTATION ACT)

7      RESOLUTION ON THE APPOINTMENT OF THE ANNUAL               Non-Voting
       AUDITORS AND GROUP ANNUAL AUDITORS AND THE
       AUDITOR FOR INTERIM CONSOLIDATED FINANCIAL
       STATEMENTS AND INTERIM MANAGEMENT REPORTS:
       ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  713067420
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE
       NECESSARY FORMS. WHEN REQUESTING FORMS,
       PLEASE STATE YOUR PROXYEDGE INSTITUTION ID
       TO MAKE SURE YOU RECEIVE THE CORRECT
       DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
       ONLY WANT TO VOTE A SUBSET OF YOUR
       ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE
       VOTED IN ADDITION TO YOUR PROXYEDGE ID.
       VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
       FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
       PROCESSED. PLEASE NOTE THAT THE ORIGINAL
       COMPLETED PROXY FORM MUST BE RETURNED TO
       THE RESPECTIVE SUB CUSTODIAN BY THE
       DEADLINE AS INDICATED ON THE PROXY FORM.
       PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
       DETERMINED BY THE RECORD DATE. PLEASE NOTE
       THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE TO
       ENABLE YOU TO LIST ONLY THE VOTE ENTITLED
       SHARE AMOUNT ON THE PROXY FORM

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
       PER PREFERRED SHARE

3.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: H. DIESS

3.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: O. BLUME

3.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. HEIZMANN
       (UNTIL 10.01.2019)

3.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: G. KILIAN

3.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. RENSCHLER

3.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. SCHOT

3.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: S. SOMMER

3.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.D. WERNER

3.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: F. WITTER

4.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.D. POTSCH

4.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. HOFMANN

4.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.A. AL ABDULLA

4.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H. S. AL JABER

4.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. ALTHUSMANN

4.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. DIETZE
       (UNTIL 31.05.19)

4.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.-P. FISCHER

4.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: M. HEIB

4.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: U. HUCK (UNTIL
       08.02.19)

4.10   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. JARVKLO

4.11   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: U. JAKOB

4.12   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: L. KIESLING

4.13   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: P. MOSCH

4.14   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. MURKOVIC

4.15   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. OSTERLOH

4.16   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.M. PIECH

4.17   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: F.O. PORSCHE

4.18   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: W. PORSCHE

4.19   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: C. SCHONHARDT
       (AS OF 21.06.19)

4.20   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. STIMONIARIS

4.21   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: S. WEIL

4.22   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: W. WERESCH (AS
       OF 21.02.19)

5.1    ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD: H.A. AL ABDULLA

6      RESOLUTION ON THE AMENDMENT OF ARTICLE                    Mgmt          For                            For
       21(2) SENTENCE 2 OF THE ARTICLES OF
       ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ
       (AKTG - GERMAN STOCK CORPORATION ACT) AS
       AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE
       II IMPLEMENTATION ACT)

7.1    THE ELECTION OF ERNST & YOUNG GMBH                        Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       AS THE ANNUAL AUDITORS AND GROUP ANNUAL
       AUDITORS FOR FISCAL YEAR 2020

7.2    THE ELECTION OF ERNST & YOUNG GMBH                        Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       AS THE AUDITORS TO REVIEW THE CONDENSED
       INTERIM CONSOLIDATED FINANCIAL STATEMENTS
       AND INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE PERIOD FROM
       JANUARY 1 TO SEPTEMBER 30, 2020 AND FOR THE
       FIRST THREE MONTHS OF 2021

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458403 DUE TO RECEIPT OF UPDATED
       AGENDA WITH SPLITTING OF RESOLUTIONS 3, 4
       AND 7. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  713622341
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS

7      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8      RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS: THE BOARD
       PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF
       SEK 6.00 PER SHARE AND AN EXTRA DIVIDEND OF
       SEK 9.00 PER SHARE AND THAT THE RECORD DATE
       TO RECEIVE THE DIVIDEND SHALL BE APRIL 6,
       2021

9.1    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATTI ALAHUHTA

9.2    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ECKHARD CORDES

9.3    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ERIC ELZVIK

9.4    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KURT JOFS

9.5    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: JAMES W. GRIFFITH

9.6    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       BOARD MEMBER)

9.7    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KATHRYN V. MARINELLO

9.8    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTINA MERZ

9.9    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HANNE DE MORA

9.10   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HELENA STJERNHOLM

9.11   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CARL-HENRIC SVANBERG

9.12   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: LARS ASK (EMPLOYEE
       REPRESENTATIVE)

9.13   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATS HENNING (EMPLOYEE
       REPRESENTATIVE)

9.14   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MIKAEL SALLSTROM
       (EMPLOYEE REPRESENTATIVE)

9.15   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CAMILLA JOHANSSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

9.16   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARI LARSSON (EMPLOYEE
       REPRESENTATIVE, DEPUTY)

9.17   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       PRESIDENT AND CEO)

10.1   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF BOARD
       MEMBERS: ELEVEN MEMBERS

10.2   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF DEPUTY
       BOARD MEMBERS: NO DEPUTY MEMBERS

11     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS

12.1   ELECTION OF BOARD MEMBER: MATTI ALAHUHTA                  Mgmt          For                            For
       (RE-ELECTION)

12.2   ELECTION OF BOARD MEMBER: ECKHARD CORDES                  Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: ERIC ELZVIK                     Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARTHA FINN                     Mgmt          For                            For
       BROOKS (NEW ELECTION)

12.5   ELECTION OF BOARD MEMBER: KURT JOFS                       Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT                Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: KATHRYN V.                      Mgmt          For                            For
       MARINELLO (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: MARTINA MERZ                    Mgmt          For                            For
       (RE-ELECTION)

12.9   ELECTION OF BOARD MEMBER: HANNE DE MORA                   Mgmt          For                            For
       (RE-ELECTION)

12.10  ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.11  ELECTION OF BOARD MEMBER: CARL-HENRIC                     Mgmt          For                            For
       SVANBERG (RE-ELECTION)

13     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       ELECTION COMMITTEE PROPOSES RE-ELECTION OF
       CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD: CARL-HENRIC SVANBERG (RE-ELECTION)

14.1   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: BENGT KJELL (AB INDUSTRIVARDEN)

14.2   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: ANDERS OSCARSSON (AMF AND AMF
       FUNDS)

14.3   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: RAMSAY BRUFER (ALECTA)

14.4   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CARINE SMITH IHENACHO (NORGES
       BANK INVESTMENT MANAGEMENT)

14.5   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CHAIRMAN OF THE BOARD

15     PRESENTATION OF THE BOARD'S REMUNERATION                  Mgmt          Against                        Against
       REPORT FOR APPROVAL

16     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          For                            For
       FOR SENIOR EXECUTIVES

17     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION: THE BOARD PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVES TO
       AMEND SECTION 6 PARAGRAPH 1 OF THE ARTICLES
       OF ASSOCIATION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION: THE SHAREHOLDER CARL AXEL BRUNO
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       DECIDES UPON LIMITATION OF THE COMPANY'S
       CONTRIBUTIONS TO CHALMERS UNIVERSITY OF
       TECHNOLOGY FOUNDATION TO A MAXIMUM OF SEK 4
       MILLION PER YEAR

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  714273454
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856202
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  SE0000115420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES:               Non-Voting
       ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON,
       GENERAL COUNSEL ANDRA AP-FONDEN, AP2 (OR IF
       ONE OR BOTH OF THEM ARE PREVENTED, THE
       PERSON OR PERSONS INSTEAD APPOINTED BY THE
       BOARD) ARE PROPOSED TO BE ELECTED TO
       APPROVE THE MINUTES OF THE MEETING TOGETHER
       WITH THE CHAIRMAN

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: THE VOTING LIST PROPOSED FOR APPROVAL
       UNDER POINT 3 ON THE AGENDA, IS THE VOTING
       LIST DRAWN UP BY EUROCLEAR SWEDEN AB ON
       BEHALF OF AB VOLVO

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       9.50 PER SHARE

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  714270143
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       9.50 PER SHARE

CMMT   DUE TO THE EXTRAORDINARY SITUATION AS A                   Non-Voting
       RESULT OF THE COVID-19 PANDEMIC AND TO
       REDUCE THE RISK OF SPREADING THE VIRUS AND
       HAVING REGARD TO THE AUTHORITIES'
       REGULATIONS AND ADVICE ON RESTRICTIONS OF
       PUBLIC GATHERINGS, AB VOLVO'S EXTRAORDINARY
       GENERAL MEETING IS CARRIED OUT ONLY THROUGH
       ADVANCE VOTING (POSTAL VOTING) PURSUANT TO
       TEMPORARY LEGISLATION. NO MEETING WITH THE
       POSSIBILITY TO ATTEND IN PERSON OR TO BE
       REPRESENTED BY A PROXY WILL TAKE PLACE

CMMT   04 JUNE 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   04 JUNE 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




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  713674794
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.69 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      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 283 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 12
       BILLION; APPROVE CREATION OF EUR 283
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

CMMT   12 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   15 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   15 MAR 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




--------------------------------------------------------------------------------------------------------------------------
 WAERTSILAE CORPORATION                                                                      Agenda Number:  713575530
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  04-Mar-2021
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JUHA VAYRYNEN               Non-Voting

3      ELECTION OF THE PERSON TO SCRUTINIZE THE                  Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: TERESA KAUPPILA

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT A DIVIDEND OF
       EUR 0.20 PER SHARE SHALL BE PAID FOR THE
       FINANCIAL YEAR 2020. THE DIVIDEND SHALL BE
       PAID IN TWO INSTALMENTS. THE FIRST
       INSTALMENT OF EUR 0.10 PER SHARE SHALL BE
       PAID TO THE SHAREHOLDERS WHO ARE REGISTERED
       IN THE LIST OF SHAREHOLDERS MAINTAINED BY
       EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD
       DAY OF 8 MARCH 2021. THE PAYMENT DAY
       PROPOSED BY THE BOARD FOR THIS INSTALMENT
       IS 15 MARCH 2021. THE SECOND INSTALMENT OF
       EUR 0.10 PER SHARE SHALL BE PAID IN
       SEPTEMBER 2021. THE SECOND INSTALMENT OF
       THE DIVIDEND SHALL BE PAID TO SHAREHOLDERS
       WHO ARE REGISTERED IN THE LIST OF
       SHAREHOLDERS MAINTAINED BY EUROCLEAR
       FINLAND OY ON THE DIVIDEND RECORD DAY,
       WHICH, TOGETHER WITH THE PAYMENT DAY, SHALL
       BE DECIDED BY THE BOARD OF DIRECTORS IN ITS
       MEETING SCHEDULED FOR 9 SEPTEMBER 2021. THE
       DIVIDEND RECORD DAY FOR THE SECOND
       INSTALMENT AS PER THE CURRENT RULES OF THE
       FINNISH BOOK-ENTRY SYSTEM WOULD BE 13
       SEPTEMBER 2021 AND THE DIVIDEND PAYMENT DAY
       20 SEPTEMBER 2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADVISORY HANDLING OF THE REVISED                          Mgmt          For                            For
       REMUNERATION POLICY FOR GOVERNING BODIES

11     ADVISORY HANDLING OF THE REMUNERATION                     Mgmt          Against                        Against
       REPORT 2020 FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF THE BOARD
       MEMBERS BE EIGHT

14     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: MARKUS RAURAMO HAS INFORMED THAT
       HE IS NOT AVAILABLE FOR THE RE-ELECTION TO
       THE BOARD OF DIRECTORS. THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT MAARIT AARNI-SIRVIO, KAREN
       BOMBA, KARIN FALK, JOHAN FORSSELL, TOM
       JOHNSTONE, RISTO MURTO AND MATS RAHMSTROM
       BE RE-ELECTED AS MEMBERS OF THE BOARD. THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT TIINA TUOMELA BE ELECTED AS A NEW
       MEMBER OF THE BOARD. THE ABOVE-MENTIONED
       PERSONS HAVE GIVEN THEIR CONSENT TO THE
       ELECTION. ALSO, THE ABOVE-MENTIONED PERSONS
       HAVE BROUGHT TO THE ATTENTION OF THE
       COMPANY THAT, IF THEY BECOME SELECTED, THEY
       WILL SELECT TOM JOHNSTONE AS CHAIR AND
       RISTO MURTO AS DEPUTY CHAIR OF THE BOARD

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

17     AUTHORISATION TO REPURCHASE THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES

18     AUTHORISATION TO ISSUE SHARES                             Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  713637001
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522006 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1.A    APPROVE REPORT OF AUDIT AND CORPORATE                     Mgmt          For                            For
       PRACTICES COMMITTEES

1.B    APPROVE CEOS REPORT AND BOARD OPINION ON                  Mgmt          For                            For
       CEOS REPORT

1.C    APPROVE BOARD OF DIRECTORS REPORT                         Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF MXN 1.63 PER SHARE

4      APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN

5      APPROVE REPORT ON SHARE REPURCHASE RESERVES               Mgmt          For                            For

6.A.1  ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR                Mgmt          For                            For

6.A.2  ELECT OR RATIFY RICHARD MAYFIELD AS                       Mgmt          For                            For
       DIRECTOR

6.A.3  ELECT OR RATIFY AMANDA WHALEN AS DIRECTOR                 Mgmt          For                            For

6.A.4  ELECT OR RATIFY TOM WARD AS DIRECTOR                      Mgmt          For                            For

6.A.5  ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR                 Mgmt          For                            For

6.A.6  ELECT OR RATIFY GUILHERME LOUREIRO AS                     Mgmt          For                            For
       DIRECTOR

6.A.7  ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR                 Mgmt          For                            For

6.A.8  ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR                Mgmt          For                            For

6.A.9  ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR                Mgmt          For                            For

6.A10  ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR               Mgmt          For                            For

6.A11  ELECT OR RATIFY ERIC PEREZ GROVAS AS                      Mgmt          For                            For
       DIRECTOR

6.B.1  ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN                 Mgmt          For                            For
       OF AUDIT AND CORPORATE PRACTICES COMMITTEES

6.B.2  APPROVE DISCHARGE OF BOARD OF DIRECTORS AND               Mgmt          For                            For
       OFFICERS

6.B.3  APPROVE DIRECTORS AND OFFICERS LIABILITY                  Mgmt          For                            For

6.C.1  APPROVE REMUNERATION OF BOARD CHAIRMAN                    Mgmt          For                            For

6.C.2  APPROVE REMUNERATION OF DIRECTOR                          Mgmt          For                            For

6.C.3  APPROVE REMUNERATION OF CHAIRMAN OF AUDIT                 Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEES

6.C.4  APPROVE REMUNERATION OF MEMBER OF AUDIT AND               Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEES

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  714298812
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      AMENDMENT OF SECTION 3 OF THE BYLAWS OF THE               Mgmt          For                            For
       COMPANY, IN REGARD TO THE CORPORATE PURPOSE
       AND ACTIVITIES IN PURSUIT OF THE MENTIONED
       PURPOSE THAT THE COMPANY CAN CARRY OUT

II     REPORT IN REGARD TO THE STOCK PLAN FOR                    Mgmt          Against                        Against
       EMPLOYEES OF THE SUBSIDIARIES OF THE
       COMPANY AND RESOLUTIONS IN THIS REGARD

III    DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       CARRY OUT THE RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 WANHUA CHEMICAL GROUP CO LTD                                                                Agenda Number:  713490833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9520G109
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2021
          Ticker:
            ISIN:  CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TRANSFER OF EQUITIES AND PROJECTS FINANCED                Mgmt          For                            For
       WITH RAISED FUNDS IN A WHOLLY-OWNED
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 WANHUA CHEMICAL GROUP CO LTD                                                                Agenda Number:  713692867
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9520G109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY13.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      IMPLEMENTING RESULTS OF 2020 INVESTMENT                   Mgmt          For                            For
       PLAN AND 2021 INVESTMENT PLAN REPORT

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

6      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

7      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

8      PAYMENT OF AUDIT FEES                                     Mgmt          For                            For

9      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

10     PERFORMANCE OF CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTION AGREEMENTS WITH RELATED PARTIES

11     GUARANTEE FOR SUBSIDIARIES AND MUTUAL                     Mgmt          Against                        Against
       GUARANTEE AMONG SUBSIDIARIES

12     GUARANTEE FOR ASSOCIATED COMPANIES                        Mgmt          For                            For

13     CHANGE OF THE COMPANY'S DOMICILE AND                      Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

14     REGISTRATION AND ISSUANCE OF DEBT FINANCING               Mgmt          For                            For
       INSTRUMENTS AS A NON-FINANCIAL ENTERPRISE

15     INCREASE OF THE FORWARD FOREIGN EXCHANGE                  Mgmt          For                            For
       SETTLEMENT AND SALE BUSINESS QUOTA BY THE
       COMPANY AND ITS SUBSIDIARIES AND AMENDMENTS
       TO RELEVANT SYSTEMS

16     CONNECTED TRANSACTIONS REGARDING PROVISION                Mgmt          For                            For
       OF FINANCING SUPPORT TO JOINT VENTURES

17     MERGER AND ACQUISITION OF A WHOLLY-OWNED                  Mgmt          For                            For
       SUBSIDIARY

18     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON H.SOUL PATTINSON & CO LTD                                                        Agenda Number:  713331887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q85717108
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  AU000000SOL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 JULY 2020

3.A    TO RE-ELECT MRS JOSEPHINE L SUKKAR AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MRS TIFFANY L FULLER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR THOMAS CD MILLNER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO GRANT PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  935371283
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edward E. "Ned" Guillet

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael W. Harlan

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Larry S. Hughes

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Worthing F. Jackman

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Elise L. Jordan

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Susan "Sue" Lee

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Ronald J. Mittelstaedt

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: William J. Razzouk

2.     Say on Pay - Approve, on a non-binding,                   Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers as disclosed in
       the proxy statement.

3.     Appoint Grant Thornton LLP as the Company's               Mgmt          For                            For
       independent registered public accounting
       firm until the close of the Company's 2022
       Annual Meeting of Shareholders and
       authorize the Company's Board of Directors
       to fix the remuneration of the independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 WELCIA HOLDINGS CO.,LTD.                                                                    Agenda Number:  714019014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9505A108
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  JP3274280001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeno, Takamitsu                       Mgmt          For                            For

1.2    Appoint a Director Matsumoto, Tadahisa                    Mgmt          For                            For

1.3    Appoint a Director Sato, Norimasa                         Mgmt          For                            For

1.4    Appoint a Director Nakamura, Juichi                       Mgmt          For                            For

1.5    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.6    Appoint a Director Narita, Yukari                         Mgmt          For                            For

1.7    Appoint a Director Nakai, Tomoko                          Mgmt          For                            For

1.8    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Against                        For
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  935401997
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1B.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1C.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1D.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1E.    Election of Director: Dennis G. Lopez                     Mgmt          For                            For

1F.    Election of Director: Shankh Mitra                        Mgmt          For                            For

1G.    Election of Director: Ade J. Patton                       Mgmt          For                            For

1H.    Election of Director: Diana W. Reid                       Mgmt          For                            For

1I.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1J.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1K.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2021.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2021 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WENDEL SE                                                                                   Agenda Number:  712740097
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98370103
    Meeting Type:  MIX
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  FR0000121204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 398007 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   15 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001894-63 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006152002475-72; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE INDIVIDUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME, SETTING AND                         Mgmt          For                            For
       DISTRIBUTION OF THE DIVIDEND

O.4    APPROVAL OF REGULATED AGREEMENTS CONCLUDED                Mgmt          Against                        Against
       WITH CERTAIN CORPORATE OFFICERS OF THE
       COMPANY

O.5    APPROVAL OF A REGULATED AGREEMENT CONCLUDED               Mgmt          For                            For
       WITH WENDEL-PARTICIPATIONS SE

O.6    APPOINTMENT OF MR. THOMAS DE VILLENEUVE AS                Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD

O.7    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          Against                        Against
       COMPENSATION POLICY ATTRIBUTABLE TO THE
       CHAIRMAN OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY ATTRIBUTABLE TO THE
       MEMBER OF THE MANAGEMENT BOARD

O.9    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY ATTRIBUTABLE TO THE
       MEMBERS OF THE SUPERVISORY BOARD

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION ELEMENTS OF THE MEMBERS OF THE
       MANAGEMENT BOARD AND THE MEMBERS OF THE
       SUPERVISORY BOARD, IN ACCORDANCE WITH
       ARTICLE L. 225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. ANDRE FRANCOIS-PONCET, IN HIS CAPACITY
       AS CHAIRMAN OF THE MANAGEMENT BOARD

O.12   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          Against                        Against
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. BERNARD GAUTIER, IN HIS CAPACITY AS
       MEMBER OF THE MANAGEMENT BOARD UNTIL 9
       SEPTEMBER 2019

O.13   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. DAVID DARMON, IN HIS CAPACITY AS MEMBER
       OF THE MANAGEMENT BOARD AS OF 9 SEPTEMBER
       2019

O.14   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. NICOLAS VER HULST, IN HIS CAPACITY AS
       CHAIRMAN OF THE SUPERVISORY BOARD

O.15   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO ALLOW THE COMPANY TO TRADE IN ITS
       OWN SHARES

E.16   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY A PUBLIC OFFERING

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, THROUGH AN OFFER
       REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE

E.20   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO SET, IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS DETERMINED BY THE GENERAL
       MEETING, THE ISSUE PRICE OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL ISSUED WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE NUMBER OF
       SHARES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN ORDER TO REMUNERATE
       CONTRIBUTIONS OF SECURITIES, IN KIND

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN THE CONTEXT OF A
       PUBLIC EXCHANGE OFFER (OPE)

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERS

E.25   OVERALL CEILING FOR THE CAPITAL INCREASES                 Mgmt          For                            For

E.26   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO INCREASE THE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF THE GROUP SAVINGS PLAN, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.27   AUTHORIZATION FOR THE MANAGEMENT BOARD TO                 Mgmt          Against                        Against
       GRANT THE EXECUTIVE OFFICERS AND EMPLOYEES
       OR SOME OF THEM SHARE PURCHASE OPTIONS OR
       SHARE SUBSCRIPTION OPTIONS, ENTAILING A
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       SHARES ISSUED ON THE EXERCISE OF THE
       OPTIONS

E.28   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          Against                        Against
       BOARD TO PROCEED WITH A FREE ALLOCATION OF
       SHARES TO THE EXECUTIVE OFFICERS AND
       EMPLOYEES OR TO SOME OF THEM, ENTAILING A
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       SHARES TO BE ISSUED

E.29   AMENDMENT TO ARTICLE 12 PARAGRAPH III OF                  Mgmt          For                            For
       THE BY-LAWS RELATING TO THE COMPOSITION OF
       THE SUPERVISORY BOARD

O.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WENDEL SE                                                                                   Agenda Number:  714174670
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98370103
    Meeting Type:  MIX
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  FR0000121204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   18 MAY 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   18 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105172101720-59 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      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE TREATMENT OF LOSSES AND DIVIDENDS                 Mgmt          For                            For
       OF EUR 2.90 PER SHARE

4      APPROVE TRANSACTION WITH CORPORATE OFFICERS               Mgmt          For                            For

5      APPROVE TRANSACTION WITH                                  Mgmt          For                            For
       WENDEL-PARTICIPATIONS SE

6      REELECT NICOLAS VER HULST AS SUPERVISORY                  Mgmt          Against                        Against
       BOARD MEMBER

7      REELECT PRISCILLA DE MOUSTIER AS                          Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER

8      REELECT BENEDICTE COSTE AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

9      ELECT FRANCOIS DE MITRY AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

10     APPROVE REMUNERATION POLICY OF CHAIRMAN OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

11     APPROVE REMUNERATION POLICY OF MANAGEMENT                 Mgmt          For                            For
       BOARD MEMBERS

12     APPROVE REMUNERATION POLICY OF SUPERVISORY                Mgmt          For                            For
       BOARD MEMBERS

13     APPROVE COMPENSATION REPORT OF MANAGEMENT                 Mgmt          For                            For
       BOARD MEMBERS AND SUPERVISORY BOARD MEMBERS

14     APPROVE COMPENSATION OF ANDRE FRAN                        Mgmt          For                            For
       OIS-PONCET, CHAIRMAN OF THE MANAGEMENT
       BOARD

15     APPROVE COMPENSATION OF DAVID DARMON,                     Mgmt          For                            For
       MANAGEMENT BOARD MEMBER

16     APPROVE COMPENSATION OF BERNARD GAUTIER,                  Mgmt          For                            For
       MANAGEMENT BOARD MEMBER UNTIL SEPT. 9, 2019

17     APPROVE COMPENSATION OF NICOLAS VER HULST,                Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD

18     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

19     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES
       AND EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

20     AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL               Mgmt          For                            For
       FOR USE IN STOCK OPTION PLANS

21     AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL               Mgmt          For                            For
       FOR USE IN RESTRICTED STOCK PLANS

22     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD                                                                              Agenda Number:  713146682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE RE-ELECTION OF MR MICHAEL ALFRED CHANEY
       AO, WHO RETIRES BY ROTATION IN ACCORDANCE
       WITH WESFARMERS' CONSTITUTION AND THE ASX
       LISTING RULES, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION MR CHANEY'S
       RE-ELECTION WILL BE VOTED ON AS AN ORDINARY
       RESOLUTION. MS DIANE LEE SMITH-GANDER AO
       WILL RETIRE AS A DIRECTOR AT THE CONCLUSION
       OF THE AGM AND WILL NOT BE SEEKING
       RE-ELECTION

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF KEEPP DEFERRED SHARES AND KEEPP                  Mgmt          For                            For
       PERFORMANCE SHARES TO THE  GROUP MANAGING
       DIRECTOR

5      GRANT OF ADDITIONAL PERFORMANCE-TESTED                    Mgmt          For                            For
       SHARES TO THE GROUP MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  714183415
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hasegawa, Kazuaki                      Mgmt          For                            For

2.2    Appoint a Director Saito, Norihiko                        Mgmt          For                            For

2.3    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.4    Appoint a Director Takagi, Hikaru                         Mgmt          For                            For

2.5    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

2.6    Appoint a Director Nozaki, Haruko                         Mgmt          For                            For

2.7    Appoint a Director Ogata, Fumito                          Mgmt          For                            For

2.8    Appoint a Director Sugioka, Atsushi                       Mgmt          For                            For

2.9    Appoint a Director Kurasaka, Shoji                        Mgmt          For                            For

2.10   Appoint a Director Nakamura, Keijiro                      Mgmt          For                            For

2.11   Appoint a Director Kawai, Tadashi                         Mgmt          For                            For

2.12   Appoint a Director Nakanishi, Yutaka                      Mgmt          For                            For

2.13   Appoint a Director Tsubone, Eiji                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  935356003
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1B.    Election of Director: William F. Feehery                  Mgmt          For                            For

1C.    Election of Director: Robert Friel                        Mgmt          For                            For

1D.    Election of Director: Eric M. Green                       Mgmt          For                            For

1E.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1F.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1G.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1H.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1I.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1J.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  935419146
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Beach                         Mgmt          For                            For

1B.    Election of Director: Juan Figuereo                       Mgmt          For                            For

1C.    Election of Director: Howard Gould                        Mgmt          For                            For

1D.    Election of Director: Steven Hilton                       Mgmt          For                            For

1E.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1F.    Election of Director: Robert Latta                        Mgmt          For                            For

1G.    Election of Director: Adriane McFetridge                  Mgmt          For                            For

1H.    Election of Director: Michael Patriarca                   Mgmt          For                            For

1I.    Election of Director: Robert Sarver                       Mgmt          For                            For

1J.    Election of Director: Bryan Segedi                        Mgmt          For                            For

1K.    Election of Director: Donald Snyder                       Mgmt          For                            For

1L.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1M.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor.




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP                                                                        Agenda Number:  713339213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

3      REMUNERATION REPORT                                       Mgmt          For                            For

4.A    TO RE-ELECT PETER NASH AS A DIRECTOR                      Mgmt          For                            For

4.B    TO ELECT JOHN MCFARLANE AS A DIRECTOR                     Mgmt          For                            For

4.C    TO ELECT CHRISTOPHER (CHRIS) LYNCH AS A                   Mgmt          For                            For
       DIRECTOR

4.D    TO ELECT MICHAEL HAWKER AS A DIRECTOR                     Mgmt          For                            For

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT NOEL DAVIS
       WHO NOMINATES HIMSELF AS A DIRECTOR FOR
       ELECTION, IN ACCORDANCE WITH THE WESTPAC
       CONSTITUTION

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT PAUL
       WHITEHEAD WHO NOMINATES HIMSELF AS A
       DIRECTOR FOR ELECTION, IN ACCORDANCE WITH
       THE WESTPAC CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935315691
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1K.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1L.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of WestRock Company 2020 Incentive               Mgmt          For                            For
       Stock Plan.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935406923
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three-years term:                Mgmt          For                            For
       Nancy Altobello

1B.    Election of Director for three-years term:                Mgmt          For                            For
       Bhavana Bartholf

1C.    Election of Director for three-years term:                Mgmt          For                            For
       Derrick Roman

1D.    Election of Director for three-years term:                Mgmt          For                            For
       Regina O. Sommer

1E.    Election of Director for three-years term:                Mgmt          For                            For
       Jack VanWoerkom

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the WEX Inc. Amended and                       Mgmt          For                            For
       Restated 2019 Equity and Incentive Plan to
       increase the number of shares issuable
       thereunder.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

5.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  935372297
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1B.    Election of Director: Rick R. Holley                      Mgmt          For                            For

1C.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1D.    Election of Director: Deidra C. Merriwether               Mgmt          For                            For

1E.    Election of Director: Al Monaco                           Mgmt          For                            For

1F.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1G.    Election of Director: Lawrence A. Selzer                  Mgmt          For                            For

1H.    Election of Director: Devin W. Stockfish                  Mgmt          For                            For

1I.    Election of Director: Kim Williams                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD                                                                                Agenda Number:  713975855
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200601.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200585.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2020

2.A    TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. WAN HONGJIAN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. DENNIS PAT RICK ORGAN AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.125                  Mgmt          For                            For
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2020

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
       AND DEAL WITH ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY BY THE TOTAL NUMBER
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED                                                Agenda Number:  713756508
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9593A104
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101620.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101560.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2.A    TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. TAK HAY CHAU, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT DR. GLENN SEKKEMN YEE, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

6      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 5

7      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  712776648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 27 FEBRUARY 2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO ELECT HORST BAIER AS A DIRECTOR                        Mgmt          For                            For

4      TO RE-ELECT DAVID ATKINS AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT ADAM CROZIER AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT FRANK FISKERS AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT RICHARD GILLINGWATER AS A                     Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT SUSAN TAYLOR MARTIN AS A                      Mgmt          For                            For
       DIRECTOR

14     TO REAPPOINT DELOITTE LLP AS THE AUDITOR                  Mgmt          For                            For

15     TO AUTHORISE THE BOARD, THROUGH THE AUDIT                 Mgmt          For                            For
       COMMITTEE, TO SET THE AUDITOR'S
       REMUNERATION

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

18     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO ENABLE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON REDUCED NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  714128279
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT KAL ATWAL AS DIRECTOR                               Mgmt          For                            For

4      ELECT FUMBI CHIMA AS DIRECTOR                             Mgmt          For                            For

5      RE-ELECT DAVID ATKINS AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT HORST BAIER AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT ALISON BRITTAIN AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT NICHOLAS CADBURY AS DIRECTOR                     Mgmt          For                            For

9      RE-ELECT ADAM CROZIER AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT FRANK FISKERS AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT RICHARD GILLINGWATER AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT CHRIS KENNEDY AS DIRECTOR                        Mgmt          For                            For

13     RE-ELECT LOUISE SMALLEY AS DIRECTOR                       Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     APPROVE SHARE SAVE PLAN                                   Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387AH5
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387AH55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387BG6
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387BG63
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  713723004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT, AUDITED FINANCIAL STATEMENTS AND
       THE AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE FINAL AND SPECIAL DIVIDENDS                    Mgmt          For                            For

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

4      TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR               Mgmt          Against                        Against

5      TO RE-ELECT MR KUOK KHOON HONG AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR PUA SECK GUAN AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT MR KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO AUTHORISE DIRECTORS TO ISSUE SHARES AND                Mgmt          Against                        Against
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

10     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          Against                        Against
       SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES
       PURSUANT TO THE WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2019

11     TO APPROVE THE RENEWAL OF INTERESTED PERSON               Mgmt          For                            For
       TRANSACTIONS MANDATE

12     TO APPROVE THE RENEWAL OF SHARE PURCHASE                  Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WISETECH GLOBAL LTD                                                                         Agenda Number:  713257625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98056106
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  AU000000WTC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MS MAREE ISAACS                 Mgmt          For                            For

4      ELECTION OF DIRECTOR - MS ARLENE TANSEY                   Mgmt          For                            For

5      APPROVAL OF EQUITY INCENTIVES PLAN                        Mgmt          For                            For

6      APPROVAL OF GRANTS OF SHARE RIGHTS TO                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 WIWYNN CORPORATION                                                                          Agenda Number:  714176624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9673D101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0006669005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS OF 2020.

2      TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
       32 PER SHARE

3      TO DISCUSS AMENDMENTS TO THE RULES AND                    Mgmt          For                            For
       PROCEDURES OF SHAREHOLDERS' MEETING

4      TO DISCUSS AMENDMENTS TO THE THE ELECTION                 Mgmt          For                            For
       REGULATIONS OF DIRECTORS.

5      TO DISCUSS THE REMOVAL OF THE NONCOMPETE                  Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS AND THEIR
       CORPORATE REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 WIX.COM LTD                                                                                 Agenda Number:  935282157
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98068105
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2020
          Ticker:  WIX
            ISIN:  IL0011301780
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Class I director to serve                  Mgmt          For                            For
       until the 2023 Annual General Meeting of
       Shareholders: Deirdre Bigley

1B.    Re-election of Class I director to serve                  Mgmt          For                            For
       until the 2023 Annual General Meeting of
       Shareholders: Allon Bloch

2.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2020
       and until the next annual general meeting
       of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC                                                                Agenda Number:  714161976
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ANDREW HIGGINSON AS DIRECTOR                     Mgmt          For                            For

5      RE-ELECT DAVID POTTS AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT TREVOR STRAIN AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT MICHAEL GLEESON AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT ROONEY ANAND AS DIRECTOR                         Mgmt          For                            For

9      ELECT SUSANNE GIVEN AS DIRECTOR                           Mgmt          For                            For

10     RE-ELECT KEVIN HAVELOCK AS DIRECTOR                       Mgmt          For                            For

11     ELECT LYSSA MCGOWAN AS DIRECTOR                           Mgmt          For                            For

12     ELECT JEREMY TOWNSEND AS DIRECTOR                         Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

15     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

20     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V.                                                                         Agenda Number:  713679174
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9643A197
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528968 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                                                   Non-Voting

2.     2020 ANNUAL REPORT                                        Non-Voting

2.a.   REPORT OF THE EXECUTIVE BOARD FOR 2020                    Non-Voting

2.b.   REPORT OF THE SUPERVISORY BOARD FOR 2020                  Non-Voting

2.c.   ADVISORY VOTE ON THE REMUNERATION REPORT AS               Mgmt          For                            For
       INCLUDED IN THE 2020 ANNUAL REPORT

3.     2020 FINANCIAL STATEMENTS AND DIVIDEND                    Non-Voting

3.a.   PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR 2020 AS INCLUDED IN THE 2020 ANNUAL
       REPORT

3.b.   EXPLANATION OF DIVIDEND POLICY                            Non-Voting

3.c.   PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF                Mgmt          For                            For
       1.36 PER ORDINARY SHARE, RESULTING IN A
       FINAL DIVIDEND OF 0.89 PER ORDINARY SHARE

4.     RELEASE OF THE MEMBERS OF THE EXECUTIVE                   Non-Voting
       BOARD AND THE SUPERVISORY BOARD FROM
       LIABILITY FOR THE EXERCISE OF THEIR
       RESPECTIVE DUTIES

4.a.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FOR THE EXERCISE OF THEIR
       DUTIES

4.b.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FOR THE EXERCISE OF THEIR
       DUTIES

5.     COMPOSITION SUPERVISORY BOARD                             Non-Voting

5.a.   PROPOSAL TO REAPPOINT MR. FRANS CREMERS AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5.b.   PROPOSAL TO REAPPOINT MS. ANN ZIEGLER AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.     PROPOSAL TO REAPPOINT MR. KEVIN ENTRICKEN                 Mgmt          For                            For
       AS MEMBER OF THE EXECUTIVE BOARD

7.     PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

8.     PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Non-Voting
       EXECUTIVE BOARD

8.a.   TO ISSUE SHARES AND/OR GRANT RIGHTS TO                    Mgmt          For                            For
       SUBSCRIBE FOR SHARES

8.b.   TO RESTRICT OR EXCLUDE STATUTORY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

9.     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE SHARES IN THE COMPANY

10.    PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

11.    ANY OTHER BUSINESS                                        Non-Voting

12.    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




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD                                                                      Agenda Number:  713713546
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 515684 DUE TO WITHDRAWAL OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DR CHRISTOPHER HAYNES                      Mgmt          For                            For

2.B    RE-ELECTION OF MR RICHARD GOYDER                          Mgmt          For                            For

2.C    RE-ELECTION OF MR GENE TILBROOK                           Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       CEO AND MANAGING DIRECTOR

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (MARKET FORCES)

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - CAPITAL PROTECTION (MARKET FORCES)

6      AMENDMENT TO THE CONSTITUTION (ACCR)                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  935317239
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1.2    Election of Director: Daniel G. Korte                     Mgmt          For                            For

1.3    Election of Director: Ronald M. Sega                      Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Independent
       Registered Public Accounting Firm for the
       fiscal year ending September 30, 2021.

3.     Proposal for the advisory resolution                      Mgmt          For                            For
       regarding the compensation of the Company's
       named executive officers.

4.     Proposal for the approval of an amendment                 Mgmt          For                            For
       to the amended and restated Woodward, Inc.
       2017 Omnibus Incentive Plan.

5.     Stockholder proposal entitled "Proposal to                Shr           Against                        For
       Increase Diversity of Director Nominees".




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LTD                                                                        Agenda Number:  713169820
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   07 OCT 2020: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 4, 5 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. 3BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECT MR SCOTT PERKINS AS A DIRECTOR                   Mgmt          For                            For

3      ADOPT REMUNERATION REPORT                                 Mgmt          For                            For

4      APPROVE F21 LONG TERM INCENTIVE GRANT TO                  Mgmt          For                            For
       CEO

5      RENEW APPROACH TO TERMINATION BENEFITS FOR                Mgmt          For                            For
       3 YEARS

CMMT   07 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LTD                                                                        Agenda Number:  714129562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.A    THAT THE DEMERGER OF ENDEAVOUR GROUP FROM                 Mgmt          For                            For
       WOOLWORTHS DESCRIBED IN THE DEMERGER
       BOOKLET AND ALL AGREEMENTS AND ARRANGEMENTS
       ENTERED INTO BY WOOLWORTHS AND ENDEAVOUR
       AND THEIR RESPECTIVE RELATED BODIES
       CORPORATE TO GIVE EFFECT TO THAT DEMERGER
       ARE APPROVED FOR ALL PURPOSES

1.B    THAT, FOR THE PURPOSE OF SECTION 256C(1) OF               Mgmt          For                            For
       THE CORPORATIONS ACT AND FOR ALL OTHER
       PURPOSES, AND CONDITIONAL UPON THE DEMERGER
       APPROVAL RESOLUTION BEING PASSED, THE SHARE
       CAPITAL OF WOOLWORTHS BE REDUCED BY THE
       CAPITAL REDUCTION AMOUNT ON THE
       IMPLEMENTATION DATE, WITH THE REDUCTION TO
       BE EFFECTED AND SATISFIED BY APPLYING SUCH
       AMOUNT EQUALLY AGAINST EACH WOOLWORTHS
       SHARE ON ISSUE AT THE DEMERGER RECORD DATE
       IN THE MANNER MORE PARTICULARLY DESCRIBED
       IN THE DEMERGER BOOKLET

2      EMPLOYEE INCENTIVE RESOLUTION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes
       concerning the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WORLDLINE SA                                                                                Agenda Number:  713932449
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9867T103
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0011981968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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 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 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 CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU.

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDING
       DECEMBER 31, 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDING
       DECEMBER 31, 2020

3      ALLOCATION OF THE NET INCOME FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR ENDING DECEMBER 31, 2020

4      APPROVAL OF THE AGREEMENTS ENTERED INTO                   Mgmt          For                            For
       BETWEEN WORLDLINE AND SIX GROUP AG - SECOND
       SETTLEMENT AGREEMENT AND LOCK-UP AGREEMENT
       - AS REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH COMMERCIAL CODE

5      APPROVAL OF THE AMENDMENT TO THE BUSINESS                 Mgmt          For                            For
       COMBINATION AGREEMENT ENTERED INTO BETWEEN
       WORLDLINE AND DEUTSCHER SPARKASSEN VERLAG
       GMBH (DSV) AS REFERRED TO IN ARTICLE
       L.225-38 OF THE FRENCH COMMERCIAL CODE

6      RENEWAL OF MS. AGNES AUDIER AS DIRECTOR                   Mgmt          For                            For

7      RENEWAL OF MS. NAZAN SOMER OZELGIN AS                     Mgmt          For                            For
       DIRECTOR

8      RENEWAL OF MS. DANIELLE LAGARDE AS DIRECTOR               Mgmt          For                            For

9      RENEWAL OF MR. LORENZ VON HABSBURG                        Mgmt          For                            For
       LOTHRINGEN AS DIRECTOR

10     RENEWAL OF MR. DANIEL SCHMUCKI AS DIRECTOR                Mgmt          For                            For

11     RENEWAL OF MR. JOHANNES DIJSSELHOF AS                     Mgmt          Against                        Against
       CENSOR

12     APPROVAL OF THE INFORMATION ON CORPORATE                  Mgmt          For                            For
       OFFICERS' COMPENSATION REFERRED TO IN I OF
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE RELATED TO THE COMPENSATION PAID
       DURING THE FINANCIAL YEAR ENDING DECEMBER
       31, 2020 OR AWARDED FOR THE SAME TO THE
       CORPORATE OFFICERS

13     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       AND BENEFITS PAID FOR THE FINANCIAL YEAR
       ENDING DECEMBER 31, 2020 OR AWARDED FOR THE
       SAME TO MR. GILLES GRAPINET, CHIEF
       EXECUTIVE OFFICER

14     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       AND BENEFITS PAID FOR THE FINANCIAL YEAR
       ENDING DECEMBER 31, 2019 OR AWARDED FOR THE
       SAME TO MR. MARC-HENRI DESPORTES, DEPUTY
       CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

16     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICER

17     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

18     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO NON-EXECUTIVE DIRECTORS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE PURPOSE OF PURCHASING, HOLDING OR
       TRANSFERRING SHARES OF THE COMPANY

20     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL AND/OR SECURITIES CARRYING A RIGHT
       TO THE ALLOCATION OF DEBT INSTRUMENTS -
       WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

21     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL AND/OR SECURITIES CARRYING A RIGHT
       TO THE ALLOCATION OF DEBT INSTRUMENT
       THROUGH PUBLIC OFFERINGS, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS,
       CONFERRING ON THE SHAREHOLDERS A PRIORITY
       SUBSCRIPTION

22     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL AND/OR SECURITIES CARRYING A RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES
       THROUGH PUBLIC OFFERINGS MENTIONED IN
       ARTICLE L.411-2 II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

23     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CONNECTION WITH
       A SHARE CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

24     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
       IN KIND RELATING TO EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO THE CAPITAL
       (OTHER THAN PUBLIC EXCHANGE OFFERINGS)

25     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
       RESERVED FOR PEOPLE WITH CERTAIN
       CHARACTERISTICS

26     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO INCREASE THE SHARE CAPITAL OF
       THE COMPANY WITH CANCELATION OF THE
       SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION
       RIGHTS TO THE BENEFIT OF MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN AS EMPLOYEES
       AND/OR EXECUTIVE OFFICERS OF THE COMPANY
       AND ITS AFFILIATED COMPANIES

27     DELEGATION OF POWER TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO INCREASE THE COMPANY'S SHARE
       CAPITAL, WITH CANCELATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF A CATEGORY OF BENEFICIARIES
       CONSISTING OF EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE COMPANY'S FOREIGN
       SUBSIDIARIES, WITHIN THE MEANING OF ARTICLE
       L. 233-15 OF THE FRENCH COMMERCIAL CODE, IN
       THE CONTEXT OF AN EMPLOYEE SHAREHOLDING
       PLAN

28     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT OPTIONS TO SUBSCRIBE FOR OR TO
       PURCHASE SHARES TO THE EMPLOYEES AND/OR
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       ITS AFFILIATED COMPANIES

29     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT FREE PERFORMANCE SHARES TO THE
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND/OR ITS AFFILIATED COMPANIES

30     APPROVAL OF THE DRAFT CONTRIBUTION                        Mgmt          For                            For
       AGREEMENT SUBJECT TO THE REGIME GOVERNING
       SPIN-OFFS BY THE COMPANY OF ITS OPERATIONAL
       AND COMMERCIAL ACTIVITIES, AND THE RELATED
       SUPPORT FUNCTIONS, FOR THE BENEFIT OF
       WORLDLINE FRANCE SAS, A WHOLLY OWNED
       SUBSIDIARY OF THE COMPANY; APPROVAL OF THE
       CONTRIBUTION, ITS VALUATION, AND ITS
       CONSIDERATION

31     POWERS                                                    Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100865-45 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101233-53 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  714065453
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE COMPENSATION COMMITTEE REPORT                     Mgmt          For                            For

4      ELECT ANGELA AHRENDTS AS DIRECTOR                         Mgmt          For                            For

5      ELECT TOM ILUBE AS DIRECTOR                               Mgmt          For                            For

6      ELECT YA-QIN ZHANG AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT JACQUES AIGRAIN AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT SANDRINE DUFOUR AS DIRECTOR                      Mgmt          For                            For

9      RE-ELECT TAREK FARAHAT AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT MARK READ AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT JOHN ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT CINDY ROSE AS DIRECTOR                           Mgmt          For                            For

14     RE-ELECT NICOLE SELIGMAN AS DIRECTOR                      Mgmt          For                            For

15     RE-ELECT SALLY SUSMAN AS A DIRECTOR                       Mgmt          For                            For

16     RE-ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

17     RE-ELECT JASMINE WHITBREAD AS A DIRECTOR                  Mgmt          For                            For

18     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

19     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

20     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

24     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   28 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WUXI APPTEC CO., LTD.                                                                       Agenda Number:  713024278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y971B1118
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  CNE100003F19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0812/2020081200656.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0812/2020081200688.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED ADOPTION OF THE H
       SHARE AWARD AND TRUST SCHEME, THE DETAILS
       OF WHICH ARE STATED IN THE CIRCULAR

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED GRANT OF AWARDS TO
       THE CONNECTED SELECTED PARTICIPANTS THE
       DETAILS OF WHICH ARE STATED IN THE CIRCULAR

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE AUTHORIZATION TO THE BOARD
       AND/OR THE DELEGATEE TO HANDLE MATTERS
       PERTAINING TO THE H SHARE AWARD AND TRUST
       SCHEME WITH FULL AUTHORITY, THE DETAILS OF
       WHICH ARE STATED IN THE CIRCULAR

4      TO CONSIDER AND ELECT MR. BOYANG WU AS A                  Mgmt          For                            For
       SUPERVISOR OF THE SECOND SESSION OF THE
       SUPERVISORY COMMITTEE

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ADJUSTMENT OF THE
       REMUNERATION SCHEME OF SUPERVISORS

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED CHANGE OF
       REGISTERED CAPITAL OF THE COMPANY

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       RULES OF PROCEDURE FOR SHAREHOLDERS'
       MEETINGS

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       RULES OF PROCEDURE FOR BOARD MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 WUXI APPTEC CO., LTD.                                                                       Agenda Number:  713866917
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y971B1118
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  CNE100003F19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802011.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040801999.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2020

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT FOR THE YEAR 2020

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       PROVISION OF EXTERNAL GUARANTEES FOR
       SUBSIDIARIES OF THE COMPANY

5      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AUTHORIZATION TO THE INVESTMENT DEPARTMENT
       OF THE COMPANY TO DISPOSE OF LISTED AND
       TRADING SHARES OF LISTED COMPANIES HELD BY
       THE COMPANY

6      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE WORK POLICIES OF THE
       INDEPENDENT DIRECTORS

7      TO APPROVE THE PROPOSED RE-APPOINTMENT OF                 Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU (A SPECIAL GENERAL
       PARTNERSHIP) (AS SPECIFIED)) AND DELOITTE
       TOUCHE TOHMATSU (AS SPECIFIED),
       RESPECTIVELY, AS PRC FINANCIAL REPORT AND
       INTERNAL CONTROL REPORT AUDITORS OF THE
       COMPANY AND AS OFFSHORE FINANCIAL REPORT
       AUDITORS OF THE COMPANY FOR THE YEAR 2021
       AND TO AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       FOREIGN EXCHANGE HEDGING LIMIT

9      TO CONSIDER AND APPROVE THE ADJUSTMENT TO                 Mgmt          For                            For
       THE INDEPENDENT DIRECTORS' ANNUAL ALLOWANCE

10     TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       SHARES, THE AMENDED AND RESTATED WUXI XDC
       ARTICLES, THE ASSET TRANSFER AGREEMENT AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER,
       AS WELL AS THE POTENTIAL CONTINUING RELATED
       PARTIES TRANSACTIONS

11     SUBJECT TO THE PASSING OF RESOLUTION NO. 16               Mgmt          For                            For
       BELOW, TO CONSIDER AND APPROVE THE PROPOSED
       2020 PROFIT DISTRIBUTION PLAN

12     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       INCREASE OF REGISTERED CAPITAL

13     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

14     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       GRANTING OF GENERAL MANDATE TO ISSUE A
       SHARES AND/OR H SHARES

15     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       GRANTING OF GENERAL MANDATES TO REPURCHASE
       A SHARES AND/OR H SHARES

16     SUBJECT TO THE PASSING OF RESOLUTION NO. 11               Mgmt          For                            For
       ABOVE, TO CONSIDER AND APPROVE THE PROPOSED
       ISSUANCE OF THE ADDITIONAL CONVERSION
       SHARES UNDER THE CONVERTIBLE BONDS-RELATED
       SPECIFIC MANDATE; AND TO AUTHORIZE DR. GE
       LI (AS SPECIFIED), MR. EDWARD HU (AS
       SPECIFIED) AND/OR MR. ELLIS BIH-HSIN CHU
       (AS SPECIFIED) TO HANDLE MATTERS RELATING
       TO THE CONVERSION OF THE BONDS INTO H
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 WUXI APPTEC CO., LTD.                                                                       Agenda Number:  713866929
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y971B1118
    Meeting Type:  CLS
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  CNE100003F19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802041.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802017.pdf

1      SUBJECT TO THE PASSING OF RESOLUTION NO. 3                Mgmt          For                            For
       BELOW, TO CONSIDER AND APPROVE THE PROPOSED
       2020 PROFIT DISTRIBUTION PLAN

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       GRANTING OF GENERAL MANDATES TO REPURCHASE
       A SHARES AND/OR H SHARES

3      SUBJECT TO THE PASSING OF RESOLUTION NO. 1                Mgmt          For                            For
       ABOVE, TO CONSIDER AND APPROVE THE PROPOSED
       ISSUANCE OF THE ADDITIONAL CONVERSION
       SHARES UNDER THE CONVERTIBLE BONDS-RELATED
       SPECIFIC MANDATE; AND TO AUTHORIZE DR. GE
       LI (AS SPECIFIED), MR. EDWARD HU (AS
       SPECIFIED) AND/OR MR. ELLIS BIH-HSIN CHU TO
       HANDLE MATTERS RELATING TO THE CONVERSION
       OF THE BONDS INTO H SHARES




--------------------------------------------------------------------------------------------------------------------------
 WUXI BIOLOGICS (CAYMAN) INC.                                                                Agenda Number:  713258552
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97008109
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  KYG970081090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1023/2020102300388.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1023/2020102300430.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE SHARE SUBDIVISION OF EVERY                 Mgmt          For                            For
       ONE (1) SHARE OF PAR VALUE USD 0.000025 OF
       THE COMPANY INTO THREE (3) SUBDIVIDED
       SHARES OF PAR VALUE USD 1/120,000 EACH OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WUXI BIOLOGICS (CAYMAN) INC.                                                                Agenda Number:  714172602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97008117
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  KYG970081173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051401759.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051401763.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND OF THE INDEPENDENT AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

2.A    TO RE-ELECT MR. WILLIAM ROBERT KELLER AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. TEH-MING WALTER KWAUK AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO ELECT DR. NING ZHAO AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OR ANY                Mgmt          For                            For
       DULY AUTHORISED BOARD COMMITTEE TO FIX THE
       DIRECTORS' REMUNERATION FOR THE YEAR ENDING
       DECEMBER 31, 2021

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OR ANY DULY AUTHORISED
       BOARD COMMITTEE TO FIX THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
       THE COMPANY

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       THE SHARES OF THE COMPANY BY ADDING THERETO
       THE SHARES TO BE REPURCHASED BY THE COMPANY

9      TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE CONNECTED RESTRICTED SHARES (AS DEFINED
       IN THE NOTICE CONVENING THE AGM)

10     TO GRANT 945,200 CONNECTED RESTRICTED                     Mgmt          For                            For
       SHARES PURSUANT TO THE SCHEME (AS DEFINED
       IN THE NOTICE CONVENING THE AGM) TO DR.
       ZHISHENG CHEN

11     TO GRANT 263,679 CONNECTED RESTRICTED                     Mgmt          For                            For
       SHARES PURSUANT TO THE SCHEME TO DR.
       WEICHANG ZHOU

12     TO GRANT 2,467 CONNECTED RESTRICTED SHARES                Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. WILLIAM
       ROBERT KELLER

13     TO GRANT 4,934 CONNECTED RESTRICTED SHARES                Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. TEH-MING
       WALTER KWAUK

14     TO GRANT 4,934 CONNECTED RESTRICTED SHARES                Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. KENNETH
       WALTON HITCHNER III

15     TO GRANT 156,202 CONNECTED RESTRICTED                     Mgmt          For                            For
       SHARES PURSUANT TO THE SCHEME TO MR. JIAN
       DONG

16     TO GRANT 98,305 CONNECTED RESTRICTED SHARES               Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. ANGUS SCOTT
       MARSHALL TURNER

17     TO GRANT 17,420 CONNECTED RESTRICTED SHARES               Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. BRENDAN
       MCGRATH




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  713993322
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600698.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600622.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

2.A    TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. CRAIG S. BILLINGS AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS                   Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY

8      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE
       OWNERSHIP SCHEME") ADOPTED BY THE COMPANY
       ON 30 JUNE 2014 (AS AMENDED FROM TIME TO
       TIME), LESS THE NUMBER OF SHARES GRANTED
       TO, AND NOT FORFEITED BY SELECTED
       PARTICIPANTS UNDER THE EMPLOYEE OWNERSHIP
       SCHEME, AND TO PROCURE THE TRANSFER OF THE
       OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE EMPLOYEE OWNERSHIP
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 X5 RETAIL GROUP N.V.                                                                        Agenda Number:  713895211
--------------------------------------------------------------------------------------------------------------------------
        Security:  98387E205
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  US98387E2054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

3.A    FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Mgmt          Against                        Against
       FOR THE FINANCIAL YEAR 2020: REMUNERATION
       REPORT

3.B    FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Non-Voting
       FOR THE FINANCIAL YEAR 2020: EXPLANATION OF
       THE DIVIDEND POLICY

3.C    FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020: PROPOSAL TO
       ADOPT THE 2020 FINANCIAL STATEMENTS

3.D    FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020: PROPOSAL TO
       DETERMINE THE DIVIDEND OVER THE FINANCIAL
       YEAR 2020

4.A    DISCHARGE: PROPOSAL FOR DISCHARGE FROM                    Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE MANAGEMENT
       BOARD

4.B    DISCHARGE: PROPOSAL FOR DISCHARGE FROM                    Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5      COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          For                            For
       RE-APPOINTMENT OF IGOR SHEKHTERMAN AS
       MEMBER OF THE MANAGEMENT BOARD

6      REMUNERATION OF THE MANAGEMENT BOARD:                     Mgmt          Against                        Against
       AMENDMENT OF THE REMUNERATION POLICY FOR
       MEMBERS OF THE MANAGEMENT BOARD (NEW
       LONG-TERM INCENTIVE PROGRAMME)

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF STEPHAN DUCHARME AS
       MEMBER OF THE SUPERVISORY BOARD

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF MIKHAIL FRIDMAN AS MEMBER
       OF THE SUPERVISORY BOARD

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF RICHARD BRASHER AS MEMBER OF
       THE SUPERVISORY BOARD

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF ALEXANDER TYNKOVAN AS MEMBER
       OF THE SUPERVISORY BOARD

8.A    SHARES: AUTHORISATION OF THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO ISSUE NEW SHARES OR GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES, SUBJECT TO THE
       APPROVAL OF THE SUPERVISORY BOARD

8.B    SHARES: AUTHORISATION OF THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO RESTRICT OR EXCLUDE THE
       PRE-EMPTIVE RIGHTS UPON ISSUE OF NEW SHARES
       OR GRANTING OF RIGHTS TO SUBSCRIBE FOR
       SHARES, SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD

8.C    SHARES: AUTHORISATION OF THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES OR GDRS

9      APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          For                            For
       FINANCIAL YEAR 2021: ERNST YOUNG
       ACCOUNTANTS LLP

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting

CMMT   14 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 XINYI GLASS HOLDINGS LTD                                                                    Agenda Number:  713974889
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9828G108
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200525.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200483.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORT OF THE
       DIRECTORS OF THE COMPANY (THE
       "DIRECTOR(S)") AND THE AUDITORS OF THE
       COMPANY (THE "AUDITORS") FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 62.0 HK                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A.I  TO RE-ELECT MR. TUNG CHING BOR AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. SZE NANG SZE AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. NG NGAN HO AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT MR. WONG YING WAI, G.B.S., J.P.               Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT DR. TRAN CHUEN WAH, JOHN AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THEIR REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 XINYI SOLAR HOLDINGS LTD                                                                    Agenda Number:  713974877
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9829N102
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200743.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200795.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       AND THE AUDITOR OF THE COMPANY (THE
       "AUDITOR") FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 17.0 HK                    Mgmt          For                            For
       CENTS PER SHARE (WITH SCRIP OPTION) FOR THE
       YEAR ENDED 31 DECEMBER 2020

3.A.I  TO RE-ELECT MR. CHEN XI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.AII  TO RE-ELECT MR. LEE SHING PUT, B.B.S. AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. CHENG KWOK KIN, PAUL AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITOR AND TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO FIX ITS REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED

CMMT   23 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 5.A TO 5.C. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YAKULT HONSHA CO.,LTD.                                                                      Agenda Number:  714250026
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95468120
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3931600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Narita, Hiroshi                        Mgmt          Against                        Against

1.2    Appoint a Director Wakabayashi, Hiroshi                   Mgmt          Against                        Against

1.3    Appoint a Director Ishikawa, Fumiyasu                     Mgmt          Against                        Against

1.4    Appoint a Director Ito, Masanori                          Mgmt          Against                        Against

1.5    Appoint a Director Doi, Akifumi                           Mgmt          Against                        Against

1.6    Appoint a Director Hayashida, Tetsuya                     Mgmt          Against                        Against

1.7    Appoint a Director Hirano, Susumu                         Mgmt          Against                        Against

1.8    Appoint a Director Imada, Masao                           Mgmt          Against                        Against

1.9    Appoint a Director Yasuda, Ryuji                          Mgmt          Against                        Against

1.10   Appoint a Director Fukuoka, Masayuki                      Mgmt          Against                        Against

1.11   Appoint a Director Maeda, Norihito                        Mgmt          Against                        Against

1.12   Appoint a Director Tobe, Naoko                            Mgmt          Against                        Against

1.13   Appoint a Director Hirano, Koichi                         Mgmt          For                            For

1.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

1.15   Appoint a Director Nagasawa, Yumiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMADA HOLDINGS CO.,LTD.                                                                    Agenda Number:  714226847
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3      Approve Provision of Special Payment for                  Mgmt          For                            For
       Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  714218408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nakata, Takuya                         Mgmt          Against                        Against

2.2    Appoint a Director Yamahata, Satoshi                      Mgmt          For                            For

2.3    Appoint a Director Fukui, Taku                            Mgmt          For                            For

2.4    Appoint a Director Hidaka, Yoshihiro                      Mgmt          Against                        Against

2.5    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.6    Appoint a Director Paul Candland                          Mgmt          For                            For

2.7    Appoint a Director Shinohara, Hiromichi                   Mgmt          For                            For

2.8    Appoint a Director Yoshizawa, Naoko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA MOTOR CO.,LTD.                                                                       Agenda Number:  713633801
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95776126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3942800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.2    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.4    Appoint a Director Yamaji, Katsuhito                      Mgmt          For                            For

2.5    Appoint a Director Okawa, Tatsumi                         Mgmt          For                            For

2.6    Appoint a Director Maruyama, Heiji                        Mgmt          For                            For

2.7    Appoint a Director Nakata, Takuya                         Mgmt          Against                        Against

2.8    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.9    Appoint a Director Tashiro, Yuko                          Mgmt          For                            For

2.10   Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kawai, Eriko                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Fujita, Ko




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  714250658
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.3    Appoint a Director Shibasaki, Kenichi                     Mgmt          For                            For

1.4    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.5    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.6    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Yoichi                      Mgmt          For                            For

1.8    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

1.9    Appoint a Director Kuga, Noriyuki                         Mgmt          For                            For

2      Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 YAMAZAKI BAKING CO.,LTD.                                                                    Agenda Number:  713662244
--------------------------------------------------------------------------------------------------------------------------
        Security:  984632109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3935600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713278439
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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 OF THE EXTRAORDINARY GENERAL                      Mgmt          No vote
       MEETING, APPROVAL OF THE NOTICE AND THE
       AGENDA

2      ELECTION OF THE CHAIR OF THE MEETING AND A                Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF ADDITIONAL DIVIDEND FOR YARA                  Mgmt          No vote
       INTERNATIONAL ASA AND THE GROUP: NOK 18 PER
       SHARE

CMMT   29 OCT 2020: 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   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713888684
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING APPROVE NOTICE OF MEETING AND                Mgmt          No vote
       AGENDA

2      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 20.00 PER SHARE

4      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

5      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

6      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

7      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 690 ,000 FOR THE CHAIRMAN,
       NOK 412,000 FOR THE VICE CHAIRMAN, AND NOK
       363 ,000 FOR THE OTHER DIRECTORS APPROVE
       COMMITTEE FEES

8      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

9      APPROVE NOK 22.8 MILLION REDUCTION IN SHARE               Mgmt          No vote
       CAPITAL VIA SHARE CANCELLATION AND
       REDEMPTION

10     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

11     AMEND ARTICLES RE: ELECTRONIC GENERAL                     Mgmt          No vote
       MEETINGS

CMMT   13 APR 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   13 APR 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




--------------------------------------------------------------------------------------------------------------------------
 YASKAWA ELECTRIC CORPORATION                                                                Agenda Number:  713993687
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9690T102
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  JP3932000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsuda, Junji

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ogasawara,
       Hiroshi

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murakami,
       Shuji

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Minami,
       Yoshikatsu

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ogawa,
       Masahiro

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Yasuhiko

1.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Yuichiro

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nakayama, Yuji

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tsukahata,
       Koichi

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Akita, Yoshiki

2.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tsukamoto,
       Hideo

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Koike,
       Toshikazu

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors who are Audit
       and Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 YOKOGAWA ELECTRIC CORPORATION                                                               Agenda Number:  714226633
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97272124
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3955000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Business Lines, Approve Minor                       Mgmt          For                            For
       Revisions

3.1    Appoint a Director Nishijima, Takashi                     Mgmt          For                            For

3.2    Appoint a Director Nara, Hitoshi                          Mgmt          For                            For

3.3    Appoint a Director Anabuki, Junichi                       Mgmt          For                            For

3.4    Appoint a Director Yu Dai                                 Mgmt          For                            For

3.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

3.6    Appoint a Director Seki, Nobuo                            Mgmt          For                            For

3.7    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

3.8    Appoint a Director Uchida, Akira                          Mgmt          For                            For

3.9    Appoint a Director Urano, Kuniko                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Maemura, Koji                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Takayama,                     Mgmt          For                            For
       Yasuko




--------------------------------------------------------------------------------------------------------------------------
 YONYOU NETWORK TECHNOLOGY CO LTD                                                            Agenda Number:  713735833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9042R104
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CNE0000017Y6
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      APPOINTMENT OF FINANCIAL AUDIT FIRM                       Mgmt          For                            For

7      APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM                Mgmt          For                            For

8      2020 REMUNERATION FOR DIRECTORS AND 2021                  Mgmt          For                            For
       REMUNERATION PLAN

9      2020 REMUNERATION FOR SUPERVISORS AND 2021                Mgmt          For                            For
       REMUNERATION PLAN

10     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

11     THE 32ND AMENDMENT TO THE COMPANY'S                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION AND THE AMENDED
       ARTICLES OF ASSOCIATION

12     SPIN-OFF LISTING OF A SUBSIDIARY ON THE                   Mgmt          For                            For
       STAR MARKET OF SSE IS IN COMPLIANCE WITH
       RELEVANT LAWS AND REGULATIONS

13     PLAN FOR THE SPIN-OFF LISTING OF THE ABOVE                Mgmt          For                            For
       SUBSIDIARY ON THE STAR MARKET OF SSE

14     PREPLAN FOR THE SPIN-OFF LISTING OF THE                   Mgmt          For                            For
       ABOVE SUBSIDIARY ON THE STAR MARKET OF SSE
       (REVISED)

15     THE SPIN-OFF LISTING OF THE ABOVE                         Mgmt          For                            For
       SUBSIDIARY ON THE STAR MARKET OF SSE IS IN
       COMPLIANCE WITH THE REGULATION ON DOMESTIC
       SPIN-OFF LISTING OF SUBSIDIARIES OF
       DOMESTICALLY LISTED COMPANIES

16     THE SPIN-OFF LISTING OF THE ABOVE                         Mgmt          For                            For
       SUBSIDIARY ON THE STAR MARKET OF SSE IS FOR
       THE LEGITIMATE RIGHTS AND INTERESTS OF
       SHAREHOLDERS AND CREDITORS

17     STATEMENT ON MAINTAINING INDEPENDENCE AND                 Mgmt          For                            For
       SUSTAINABLE PROFITABILITY

18     THE SUBSIDIARY IS CAPABLE OF CONDUCTING                   Mgmt          For                            For
       LAW-BASED OPERATION

19     PURPOSE, COMMERCIAL RATIONALITY, NECESSITY                Mgmt          For                            For
       AND FEASIBILITY ANALYSIS OF THE SPIN-OFF
       LISTING

20     STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       SPIN-OFF LISTING AND THE VALIDITY OF THE
       LEGAL DOCUMENTS SUBMITTED

21     FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE SPIN-OFF LISTING




--------------------------------------------------------------------------------------------------------------------------
 YUANTA FINANCIAL HOLDING CO LTD                                                             Agenda Number:  714093301
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2169H108
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          Ticker:
            ISIN:  TW0002885001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE OF THE 2020 BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ACCEPTANCE OF THE DISTRIBUTION OF 2020                    Mgmt          For                            For
       EARNINGS. PROPOSED CASH DIVIDEND :TWD 1.2
       PER SHARE.

3      AMENDMENTS TO THE COMPANYS ARTICLES OF                    Mgmt          For                            For
       INCORPORATION

4      AMENDMENTS TO THE PROCEDURES OF DIRECTOR                  Mgmt          For                            For
       ELECTION

5      AMENDMENTS TO THE RULES AND PROCEDURES OF                 Mgmt          For                            For
       SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1C.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1D.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN ENERGY NEW MATERIAL CO., LTD.                                                        Agenda Number:  713487862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9881M109
    Meeting Type:  EGM
    Meeting Date:  11-Jan-2021
          Ticker:
            ISIN:  CNE100002BR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN ENERGY NEW MATERIAL CO., LTD.                                                        Agenda Number:  713501080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9881M109
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2021
          Ticker:
            ISIN:  CNE100002BR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SHANGHAI ENERGY TO SIGN PROJECT INVESTMENT                Mgmt          For                            For
       AGREEMENT OF THE CHANGSHOU ECONOMIC AND
       TECHNOLOGICAL DEVELOPMENT ZONE WITH THE
       MANAGEMENT COMMITTEE OF THE CHANGSHOU
       ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN ENERGY NEW MATERIAL CO., LTD.                                                        Agenda Number:  713708862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9881M109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CNE100002BR3
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.70000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

7      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

8      2020 REMUNERATION FOR DIRECTORS                           Mgmt          For                            For

9      2020 REMUNERATION FOR SUPERVISORS                         Mgmt          For                            For

10     APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          Against                        Against
       TO BANKS IN 2021

11     2021 GUARANTEE QUOTA WITHIN THE SCOPE OF                  Mgmt          Against                        Against
       CONSOLIDATED FINANCIAL STATEMENTS

12     2021 ESTIMATED OF DEPOSITS IN AND LOANS AND               Mgmt          Against                        Against
       GUARANTEE BUSINESS IN RELATED BANKS

13     2020 SPECIAL STATEMENT ON FULFILLMENT OF                  Mgmt          For                            For
       PERFORMANCE COMMITMENTS OF CONNECTED
       TRANSACTION REGARDING ASSETS PURCHASE VIA
       SHARE OFFERING AND MATCHING FUND RAISING

14     FINANCIAL AID TO CONTROLLED SUBSIDIARIES                  Mgmt          For                            For
       AND THEIR SUBSIDIARIES

15     ADJUSTMENT OF REMUNERATION FOR DIRECTORS                  Mgmt          For                            For
       AND SENIOR MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN ENERGY NEW MATERIAL CO., LTD.                                                        Agenda Number:  713746494
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9881M109
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  CNE100002BR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      IMPLEMENTATION OF PROJECT INVESTMENT IN AN                Mgmt          For                            For
       ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE
       BY A WHOLLY-OWNED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 Z HOLDINGS CORPORATION                                                                      Agenda Number:  714218143
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9894K105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Kentaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Idezawa,
       Takeshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jungho Shin

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Takao

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuda, Jun

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oketani, Taku

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Usumi, Yoshio




--------------------------------------------------------------------------------------------------------------------------
 ZAI LAB LTD                                                                                 Agenda Number:  935262004
--------------------------------------------------------------------------------------------------------------------------
        Security:  98887Q104
    Meeting Type:  Special
    Meeting Date:  04-Sep-2020
          Ticker:  ZLAB
            ISIN:  US98887Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    AS AN ORDINARY RESOLUTION: That the                       Mgmt          Against                        Against
       shareholders of the Company hereby
       authorize, approve, and confirm with
       immediate effect that the authorized share
       capital of the Company be increased to
       US$30,000 divided into 500,000,000 shares
       of a nominal or par value of US$0.00006.

S2.    AS A SPECIAL RESOLUTION: That, in                         Mgmt          Against                        Against
       connection with the increase in share
       capital, the shareholders of the Company
       hereby authorize, approve, and confirm with
       immediate effect that the Fourth Amended
       and Restated Memorandum of Association of
       the Company be replaced in its entirety
       with the consolidated version as tabled at
       the Meeting and as attached to the notice
       of the Extraordinary General Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZAI LAB LTD                                                                                 Agenda Number:  935433831
--------------------------------------------------------------------------------------------------------------------------
        Security:  98887Q104
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  ZLAB
            ISIN:  US98887Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A special resolution to consider and                      Mgmt          For                            For
       approve amending and restating the Fourth
       Amended and Restated Articles of
       Association of Zai Lab Limited, or the
       Current Articles, to provide for the annual
       election of each of the Company's
       directors.

2.     A special resolution to consider and                      Mgmt          For                            For
       approve amending and restating the Current
       Articles to reflect changes required or
       recommended by The Stock Exchange of Hong
       Kong Limited.

3.     A special resolution to consider and                      Mgmt          For                            For
       approve that, conditional upon the approval
       of special resolutions 1 and 2, the Current
       Articles be amended, restated and replaced
       in their entirety by the Fifth Amended and
       Restated Articles of Association in the
       form attached to the proxy statement as
       Exhibit A.

4.     An ordinary resolution to ratify the                      Mgmt          For                            For
       selection of Deloitte Touche Tohmatsu
       Certified Public Accountants LLP and
       Deloitte Touche Tohmatsu as the Company's
       independent auditors for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE                                                                                  Agenda Number:  713856841
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

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

5.1    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

5.2    RATIFY ERNST & YOUNG GMBH AS AUDITORS UNTIL               Mgmt          For                            For
       THE 2022 AGM

6.1    ELECT KELLY BENNETT TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.2    ELECT JENNIFER HYMAN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.3    ELECT NIKLAS OESTBERG TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.4    ELECT ANDERS HOLCH POVLSEN TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.5    ELECT MARIELLA ROEHM-KOTTMANN TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.6    ELECT CRISTINA STENBECK TO THE SUPERVISORY                Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  935369252
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chirantan "CJ" Desai                                      Mgmt          For                            For
       Richard L. Keyser                                         Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG CHINT ELECTRICS CO LTD                                                             Agenda Number:  713313649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AY103
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  CNE100000KD8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      THE FINANCIAL SERVICE AGREEMENT TO BE                     Mgmt          Against                        Against
       SIGNED WITH A COMPANY

3      EXTERNAL GUARANTEE PROVIDED BY A                          Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  713440799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1207/2020120700759.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1207/2020120700680.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      (A) THE AGREEMENT DATED NOVEMBER 10, 2020                 Mgmt          For                            For
       (THE "HANGNING EQUITY PURCHASE AGREEMENT")
       ENTERED INTO BETWEEN THE COMPANY AND
       ZHEJIANG COMMUNICATIONS INVESTMENT GROUP
       CO., LTD. (THE "COMMUNICATIONS GROUP") IN
       RELATION TO THE ACQUISITION OF 30% INTEREST
       IN ZHEJIANG HANGNING EXPRESSWAY CO., LTD.
       (A COPY OF WHICH IS PRODUCED TO THE EGM
       MARKED "A" AND INITIALLED BY THE CHAIRMAN
       OF THE EGM FOR THE PURPOSE OF
       IDENTIFICATION), AND THE TERMS AND
       CONDITIONS THEREOF, INCLUDING THE POTENTIAL
       CONSIDERATION ADJUSTMENT PROVIDED THEREOF,
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE IMPLEMENTATION THEREOF
       BE AND ARE HEREBY APPROVED AND CONFIRMED;
       AND (B) THE AUTHORIZATION TO ANY ONE OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTORS"),
       OR ANY OTHER PERSON AUTHORIZED BY THE BOARD
       OF THE DIRECTORS (THE "BOARD") FROM TIME TO
       TIME, FOR AND ON BEHALF OF THE COMPANY,
       AMONG OTHER MATTERS, TO SIGN, SEAL,
       EXECUTE, PERFECT, PERFORM AND DELIVER ALL
       SUCH AGREEMENTS, INSTRUMENTS, DOCUMENTS AND
       DEEDS, AND TO DO ALL SUCH ACTS, MATTERS AND
       THINGS AND TAKE ALL SUCH STEPS AS HE OR SHE
       OR THEY MAY IN HIS OR HER OR THEIR ABSOLUTE
       DISCRETION CONSIDER TO BE NECESSARY,
       EXPEDIENT, DESIRABLE OR APPROPRIATE TO GIVE
       EFFECT TO AND IMPLEMENT THE HANGNING EQUITY
       PURCHASE AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL MATTERS
       INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION THERETO, INCLUDING AGREEING AND
       MAKING ANY MODIFICATIONS, AMENDMENTS,
       WAIVERS, VARIATIONS OR EXTENSIONS OF AND
       ENTERING INTO SUPPLEMENTAL AGREEMENT TO THE
       HANGNING EQUITY PURCHASE AGREEMENT OR THE
       TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
       ARE HEREBY APPROVED, RATIFIED AND CONFIRMED

2      (A) THE AGREEMENT DATED NOVEMBER 10, 2020                 Mgmt          For                            For
       (THE "LONGLILILONG EQUITY PURCHASE
       AGREEMENT") ENTERED INTO BETWEEN THE
       COMPANY AND COMMUNICATIONS GROUP IN
       RELATION TO THE ACQUISITION OF THE ENTIRE
       INTEREST IN ZHEJIANG LONGLILILONG
       EXPRESSWAY CO., LTD. (A COPY OF WHICH IS
       PRODUCED TO THE EGM MARKED "B" AND
       INITIALLED BY THE CHAIRMAN OF THE EGM FOR
       THE PURPOSE OF IDENTIFICATION), AND THE
       TERMS AND CONDITIONS THEREOF, INCLUDING THE
       POTENTIAL CONSIDERATION ADJUSTMENT PROVIDED
       THEREOF, AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE IMPLEMENTATION THEREOF
       BE AND ARE HEREBY APPROVED AND CONFIRMED;
       AND (B) THE AUTHORIZATION TO ANY ONE OF THE
       DIRECTORS, OR ANY OTHER PERSON AUTHORIZED
       BY THE BOARD FROM TIME TO TIME, FOR AND ON
       BEHALF OF THE COMPANY, AMONG OTHER MATTERS,
       TO SIGN, SEAL, EXECUTE, PERFECT, PERFORM
       AND DELIVER ALL SUCH AGREEMENTS,
       INSTRUMENTS, DOCUMENTS AND DEEDS, AND TO DO
       ALL SUCH ACTS, MATTERS AND THINGS AND TAKE
       ALL SUCH STEPS AS HE OR SHE OR THEY MAY IN
       HIS OR HER OR THEIR ABSOLUTE DISCRETION
       CONSIDER TO BE NECESSARY, EXPEDIENT,
       DESIRABLE OR APPROPRIATE TO GIVE EFFECT TO
       AND IMPLEMENT THE LONGLILILONG EQUITY
       PURCHASE AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL MATTERS
       INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION THERETO, INCLUDING AGREEING AND
       MAKING ANY MODIFICATIONS, AMENDMENTS,
       WAIVERS, VARIATIONS OR EXTENSIONS AND
       ENTERING INTO SUPPLEMENTAL AGREEMENT TO THE
       LONGLILILONG EQUITY PURCHASE AGREEMENT OR
       THE TRANSACTIONS CONTEMPLATED THEREUNDER BE
       AND ARE HEREBY APPROVED, RATIFIED AND
       CONFIRMED




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  713495124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  20-Jan-2021
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0104/2021010401481.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0104/2021010401933.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS AS SPECIAL RESOLUTIONS: (I) THE
       ISSUE OF THE UNSECURED SENIOR NOTES BY THE
       COMPANY OF NOT MORE THAN USD 600,000,000 OR
       ITS EQUIVALENT (THE "SENIOR NOTES"), ON THE
       CONDITIONS SET FORTH BELOW BE AND IS HEREBY
       APPROVED: ISSUE SIZE: NO MORE THAN USD
       600,000,000 OR ITS EQUIVALENT TERM: MORE
       THAN ONE YEAR BUT NO MORE THAN TEN YEARS
       FROM THE DATE OF ISSUE MANNER OF ISSUE:
       ONE-TIME REGISTRATION WITH THE RELEVANT
       AUTHORITIES. THE SENIOR NOTES WILL BE
       ISSUED IN ONE TRANCHE OR TRANCHES INTEREST
       RATE: FIXED INTEREST TO BE DETERMINED WITH
       REFERENCE TO THE PREVAILING MARKET RATE AS
       AT THE ISSUE OF THE SENIOR NOTES USE OF
       PROCEEDS: DEBT REFINANCING, INVESTMENT IN
       NEW PROJECTS AND FUTURE STRATEGIC
       DEVELOPMENT (II) THE GENERAL MANAGER OF THE
       COMPANY BE AND HEREBY AUTHORIZED FROM THE
       DATE WHEN THE SPECIAL RESOLUTIONS RELATING
       THE ISSUE OF THE SENIOR NOTES (THE "SENIOR
       NOTES ISSUE") ARE APPROVED BY THE
       SHAREHOLDERS, TO DETERMINE IN HER ABSOLUTE
       DISCRETION AND DEAL WITH MATTERS IN
       RELATION TO THE SENIOR NOTES ISSUE,
       INCLUDING BUT NOT LIMITED TO THE FOLLOWING:
       (A) TO DETERMINE, TO THE EXTENT PERMITTED
       BY LAWS AND REGULATIONS AND ACCORDING TO
       THE COMPANY'S SPECIFIC CIRCUMSTANCES AND
       THE PREVAILING MARKET CONDITIONS, THE
       SPECIFIC TERMS AND ARRANGEMENTS OF THE
       SENIOR NOTES ISSUE AND MAKE ANY CHANGES AND
       ADJUSTMENTS TO SUCH TYPES AND TERMS OF THE
       SENIOR NOTES ISSUE, INCLUDING BUT NOT
       LIMITED TO, THE TYPES OF ISSUE, TIME OF
       ISSUE, MANNER OF ISSUE, SIZE OF ISSUE,
       ISSUE PRICE, TERM OF MATURITY, INTEREST
       RATES, TRANCHES AND ANY OTHER MATTERS IN
       RELATION TO THE SENIOR NOTES ISSUE; (B) TO
       APPOINT THE RELEVANT INTERMEDIARIES IN
       CONNECTION WITH THE SENIOR NOTES ISSUE AND
       TO DEAL WITH FILING AND SUBMISSION MATTERS;
       (C) TO ENTER INTO AGREEMENTS, CONTRACTS AND
       OTHER LEGAL DOCUMENTS RELATING TO THE
       SENIOR NOTES ISSUE, AND TO DISCLOSE
       RELEVANT INFORMATION IN ACCORDANCE WITH THE
       APPLICABLE LAWS AND REGULATIONS; AND (D) TO
       DEAL WITH ANY OTHER MATTERS IN RELATION TO
       THE SENIOR NOTES ISSUE




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  713754580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033000596.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033000840.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2020

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2020

4      TO CONSIDER AND APPROVE DIVIDEND OF RMB35.5               Mgmt          For                            For
       CENTS PER SHARE IN RESPECT OF THE YEAR
       ENDED DECEMBER 31, 2020

5      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          Against                        Against
       OF THE COMPANY FOR THE YEAR 2020 AND THE
       FINANCIAL BUDGET OF THE COMPANY FOR THE
       YEAR 2021

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
       KONG AUDITOR OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
       AS THE PRC AUDITOR OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE; AUTHORIZE THE BOARD TO
       MAKE CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO REFLECT THE NEW
       CAPITAL STRUCTURE UPON THE ALLOTMENT OR
       ISSUANCE OF H SHARES; AND AUTHORIZE THE
       BOARD TO GRANT THE GENERAL MANDATE TO THE
       CHAIRMAN AND GENERAL MANAGER TO
       INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT
       THEIR ABSOLUTE DISCRETION




--------------------------------------------------------------------------------------------------------------------------
 ZHONGJI INNOLIGHT CO., LTD.                                                                 Agenda Number:  713997774
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685V101
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE100001CY9
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.21000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

7      2020 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

8      2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

9      PROVISION OF MUTUAL GUARANTEE FOR THE BANK                Mgmt          Against                        Against
       COMPREHENSIVE CREDIT LINE APPLIED FOR BY
       WHOLLY-OWNED (CONTROLLED) SUBSIDIARIES AND
       SUB-SUBSIDIARIES

10     2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

11     CONTINUED CASH MANAGEMENT WITH IDLE RAISED                Mgmt          For                            For
       FUNDS

12     CONTINUED CASH MANAGEMENT WITH IDLE                       Mgmt          Against                        Against
       PROPRIETARY FUNDS

13     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ZHONGJI INNOLIGHT CO., LTD.                                                                 Agenda Number:  714132759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685V101
    Meeting Type:  EGM
    Meeting Date:  24-May-2021
          Ticker:
            ISIN:  CNE100001CY9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR A-SHARE                     Mgmt          For                            For
       OFFERING TO SPECIFIC PARTIES

2.1    PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: STOCK TYPE AND PAR VALUE

2.2    PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: ISSUING METHOD

2.3    PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: ISSUANCE TARGETS

2.4    PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: PRICING BASE DATE, PRICING
       PRINCIPLES AND ISSUE PRICE

2.5    PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: ISSUING VOLUME AND SUBSCRIPTION
       METHOD

2.6    PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: LOCKUP PERIOD

2.7    PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: DISTRIBUTION FOR ACCUMULATED
       RETAINED PROFITS

2.8    PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: LISTING PLACE

2.9    PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: AMOUNT AND PURPOSE OF THE RAISED
       FUNDS

2.10   PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: THE VALID PERIOD OF THE
       SHAREHOLDER RESOLUTION ON THE ISSUANCE

3      PREPLAN FOR THE A-SHARE OFFERING TO                       Mgmt          For                            For
       SPECIFIC PARTIES

4      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR A-SHARE OFFERING TO SPECIFIC PARTIES

5      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE A-SHARE
       OFFERING TO SPECIFIC PARTIES

6      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

7      IMPACT ON THE COMPANY'S MAJOR FINANCIAL                   Mgmt          For                            For
       INDICATORS OF THE DILUTED IMMEDIATE RETURN
       AFTER THE NON-PUBLIC A-SHARE OFFERING AND
       FILLING MEASURES

8      COMMITMENTS TO ENSURE THE IMPLEMENTATION OF               Mgmt          For                            For
       FILLING MEASURES FOR DILUTED IMMEDIATE
       RETURN AFTER THE NON-PUBLIC A-SHARE
       OFFERING

9      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE A-SHARE OFFERING TO
       SPECIFIC PARTIES




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935362892
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1B.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1C.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1D.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1E.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1H.    Election of Director: Syed Jafry                          Mgmt          For                            For

1I.    Election of Director: Sreelakshmi Kolli                   Mgmt          For                            For

1J.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       named executive officer compensation ("Say
       on Pay").

4.     Approve the amended 2009 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Approve the amended Stock Plan for                        Mgmt          For                            For
       Non-Employee Directors.

6.     Approve the amended Deferred Compensation                 Mgmt          For                            For
       Plan for Non-Employee Directors.

7.     Approve amendments to our Restated                        Mgmt          For                            For
       Certificate of Incorporation to permit
       shareholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZOZO,INC.                                                                                   Agenda Number:  714295777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9893A108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Kotaro                         Mgmt          For                            For

2.2    Appoint a Director Yanagisawa, Koji                       Mgmt          For                            For

2.3    Appoint a Director Hirose, Fuminori                       Mgmt          For                            For

2.4    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.5    Appoint a Director Ozawa, Takao                           Mgmt          For                            For

2.6    Appoint a Director Ono, Koji                              Mgmt          Against                        Against

2.7    Appoint a Director Hotta, Kazunori                        Mgmt          For                            For

2.8    Appoint a Director Saito, Taro                            Mgmt          For                            For

3      Approve Details of the Restricted                         Mgmt          Against                        Against
       Performance-based Stock Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ZSCALER, INC.                                                                               Agenda Number:  935301705
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980G102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2021
          Ticker:  ZS
            ISIN:  US98980G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jagtar ("Jay") Chaudhry                                   Mgmt          For                            For
       Amit Sinha                                                Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  713683452
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

1.2    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2020: CHF 20 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.112  ELECTION OF SABINE KELLER-BUSSE AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.6  NEW-ELECTION OF SABINE KELLER-BUSSE AS A                  Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: THE BOARD OF
       DIRECTORS PROPOSES TO RE-ELECT THE LAW
       OFFICE KELLER PARTNERSHIP, ZURICH, AS
       INDEPENDENT VOTING RIGHTS REPRESENTATIVE
       FOR A TERM OF OFFICE ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

4.4    ELECTION OF THE AUDITORS: THE COMPANY RAN A               Mgmt          For                            For
       THOROUGH TENDER PROCESS BASED ON WHICH THE
       BOARD OF DIRECTORS DECIDED TO ROTATE THE
       AUDITORS AND PROPOSE ERNST &YOUNG LTD TO
       THE GENERAL MEETING AS NEW AUDITORS. THE
       BOARD OF DIRECTORS PROPOSES TO ELECT ERNST
       &YOUNG LTD, ZURICH, AS AUDITORS FOR THE
       FINANCIAL YEAR 2021

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      EXTENSION OF AUTHORIZED SHARE CAPITAL AND                 Mgmt          For                            For
       RESPECTIVE CHANGES TO THE ARTICLES OF
       ASSOCIATION (ART. 5BIS AND ART. 5TER)



JPMorgan Emerging Markets Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  713839073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040800938.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       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




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGRO.EU                                                                                  Agenda Number:  714184811
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0R67D109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  LU2237380790
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      RECEIVE BOARD'S AND AUDITOR'S REPORTS ON                  Non-Voting
       FINANCIAL STATEMENTS

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      RECEIVE BOARD'S AND AUDITOR'S REPORTS ON                  Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS

4      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

5      APPROVE ALLOCATION OF LOSS                                Mgmt          For                            For

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      APPROVE DISCHARGE OF DANIELLE (DIT DANIELE)               Mgmt          For                            For
       ARENDT-MICHELS AS DIRECTOR

8      APPROVE DISCHARGE OF GAUTIER LAURENT AS                   Mgmt          For                            For
       DIRECTOR

9      APPROVE DISCHARGE OF SEVERINE MICHEL AS                   Mgmt          For                            For
       DIRECTOR

10     APPROVE DISCHARGE OF CEDRIC PEDONI AS                     Mgmt          For                            For
       DIRECTOR

11     APPROVE DISCHARGE OF GILLES WILLY DUROY AS                Mgmt          For                            For
       DIRECTOR

12     APPROVE DISCHARGE OF FRANCOIS NUYTS AS                    Mgmt          For                            For
       DIRECTOR

13     APPROVE DISCHARGE OF JONATHAN EASTICK AS                  Mgmt          For                            For
       DIRECTOR

14     APPROVE DISCHARGE OF DARREN RICHARD HUSTON                Mgmt          For                            For
       AS DIRECTOR

15     APPROVE DISCHARGE OF DAVID BARKER AS                      Mgmt          For                            For
       DIRECTOR

16     APPROVE DISCHARGE OF CARLA SMITS-NUSTELING                Mgmt          For                            For
       AS DIRECTOR

17     APPROVE DISCHARGE OF PAWEL PADUSINSKI AS                  Mgmt          For                            For
       DIRECTOR

18     APPROVE DISCHARGE OF NANCY CRUICKSHANK AS                 Mgmt          For                            For
       DIRECTOR

19     APPROVE DISCHARGE OF RICHARD SANDERS AS                   Mgmt          For                            For
       DIRECTOR

20     APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

21     RENEW APPOINTMENT OF PWC AS AUDITOR                       Mgmt          For                            For

22     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   20 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 JUN 2021 TO 02 JUN 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASIAN PAINTS LIMITED                                                                        Agenda Number:  712944075
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y03638114
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  INE021A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2020
       TOGETHER WITH THE REPORTS OF BOARD OF
       DIRECTORS AND AUDITORS THEREON. B. AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020 TOGETHER WITH THE REPORT OF
       AUDITORS THEREON

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2020: THE BOARD OF DIRECTORS AT THEIR
       MEETING HELD ON 23RD JUNE, 2020 HAS
       RECOMMENDED PAYMENT OF INR 1.50 (RUPEES ONE
       & PAISE FIFTY ONLY) PER EQUITY SHARE OF THE
       FACE VALUE OF INR 1 (RUPEE ONE ONLY) EACH
       AS FINAL DIVIDEND FOR THE FINANCIAL YEAR
       ENDED 31ST MARCH, 2020. THE PAYOUT IS
       EXPECTED TO BE INR 143.88 CRORES (RUPEES
       ONE HUNDRED FOURTY THREE CRORES AND
       EIGHTY-EIGHT LAKHS). THE PAYMENT OF FINAL
       DIVIDEND IS SUBJECT TO THE APPROVAL OF THE
       SHAREHOLDERS OF THE COMPANY AT THE ENSUING
       ANNUAL GENERAL MEETING (AGM)

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       ASHWIN DANI (DIN: 00009126), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MS.                     Mgmt          For                            For
       AMRITA VAKIL (DIN: 00170725), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

5      TO APPOINT MR. MANISH CHOKSI (DIN:                        Mgmt          For                            For
       00026496) AS A NON - EXECUTIVE DIRECTOR OF
       THE COMPANY AND, IF THOUGHT FIT, APPROVE
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION

6      TO CONTINUE THE DIRECTORSHIP OF MR. ASHWIN                Mgmt          For                            For
       DANI (DIN: 00009126) AS A NON - EXECUTIVE
       DIRECTOR OF THE COMPANY AND, IF THOUGHT
       FIT, PASS THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION

7      TO APPOINT MR. AMIT SYNGLE (DIN: 07232566)                Mgmt          For                            For
       AS A DIRECTOR ON THE BOARD OF DIRECTORS OF
       THE COMPANY AND, IF THOUGHT FIT, APPROVE,
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION

8      TO APPOINT MR. AMIT SYNGLE (DIN: 07232566)                Mgmt          For                            For
       AS THE MANAGING DIRECTOR & CEO OF THE
       COMPANY AND, IF THOUGHT FIT, APPROVE, THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION

9      TO RATIFY THE REMUNERATION PAYABLE TO M/S                 Mgmt          For                            For
       RA & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NUMBER 000242), THE COST
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31ST MARCH, 2021 AND, IF
       THOUGHT FIT, APPROVE, THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ASIAN PAINTS LIMITED                                                                        Agenda Number:  714296919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y03638114
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  INE021A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2021
       TOGETHER WITH THE REPORTS OF BOARD OF
       DIRECTORS AND AUDITORS THEREON; AND B.
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2021 TOGETHER WITH THE REPORT
       OF AUDITORS THEREON

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2021

3      TO APPOINT A DIRECTOR IN PLACE OF MR. ABHAY               Mgmt          For                            For
       VAKIL (DIN: 00009151), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       JIGISH CHOKSI (DIN: 08093304), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      TO CONSIDER THE RE-APPOINTMENT OF M/S.                    Mgmt          For                            For
       DELOITTE HASKINS & SELLS LLP, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO.
       117366W/W-100018), AS THE STATUTORY
       AUDITORS OF THE COMPANY AND, IF THOUGHT
       FIT, TO PASS THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO SECTIONS 139, 142 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), M/S. DELOITTE HASKINS & SELLS
       LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 117366W/W-100018) BE AND
       ARE HEREBY RE-APPOINTED AS STATUTORY
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING TILL THE CONCLUSION OF THE 80TH
       ANNUAL GENERAL MEETING, ON SUCH
       REMUNERATION AS SHALL BE FIXED BY THE BOARD
       OF DIRECTORS OF THE COMPANY

6      TO CONSIDER THE RE-APPOINTMENT OF MR. R.                  Mgmt          For                            For
       SESHASAYEE (DIN: 00047985) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FOR A SECOND TERM FROM 23RD JANUARY,
       2022 TO 22ND JANUARY, 2027 AND, IF THOUGHT
       FIT, TO PASS THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT
       TO THE PROVISIONS OF SECTIONS 149 AND 152
       READ WITH SCHEDULE IV AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014 AND
       THE APPLICABLE PROVISIONS OF THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) AND/OR RE-ENACTMENT(S)
       THEREOF FOR THE TIME BEING IN FORCE), MR.
       R. SESHASAYEE WHO WAS APPOINTED AS AN
       INDEPENDENT DIRECTOR AND WHO HOLDS OFFICE
       UPTO 22ND JANUARY, 2022 AND BEING ELIGIBLE,
       BE AND IS HEREBY RE-APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY, NOT
       LIABLE TO RETIRE BY ROTATION, TO HOLD
       OFFICE FOR A SECOND TERM UP TO 22ND
       JANUARY, 2027

7      TO CONTINUE THE DIRECTORSHIP BY MR. R.                    Mgmt          For                            For
       SESHASAYEE (DIN: 00047985) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY AND, IF
       THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION AS A SPECIAL RESOLUTION:
       "RESOLVED THAT PURSUANT TO REGULATION
       17(1A) OF THE SECURITIES AND EXCHANGE BOARD
       OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       (INCLUDING ANY STATUTORY MODIFICATION(S)
       AND/OR 2RE-ENACTMENT(S) THEREOF FOR THE
       TIME BEING IN FORCE) AND OTHER APPLICABLE
       LAWS, IF ANY, APPROVAL OF THE MEMBERS OF
       COMPANY BE AND IS HEREBY ACCORDED FOR
       CONTINUATION OF DIRECTORSHIP OF MR. R.
       SESHASAYEE AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS
       OF AGE, AFTER 31ST MAY, 2023, NOT LIABLE TO
       RETIRE BY ROTATION

8      TO CONSIDER THE ASIAN PAINTS EMPLOYEE STOCK               Mgmt          For                            For
       OPTION PLAN 2021 ("2021 PLAN") AND GRANT OF
       STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF
       THE COMPANY UNDER THE 2021 PLAN AND, IF
       THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION AS A SPECIAL RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (SHARE BASED EMPLOYEE BENEFITS)
       REGULATIONS, 2014 ("SEBI REGULATIONS")
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), AND OTHER RULES, REGULATIONS,
       CIRCULARS AND GUIDELINES OF ANY/VARIOUS
       STATUTORY/REGULATORY AUTHORITY(IES) THAT
       ARE OR MAY BECOME APPLICABLE AND SUBJECT TO
       ANY APPROVALS, PERMISSIONS AND SANCTIONS OF
       ANY/VARIOUS AUTHORITY(IES) AS MAY BE
       REQUIRED AND SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED WHILE GRANTING SUCH APPROVALS,
       PERMISSIONS AND SANCTIONS WHICH MAY BE
       AGREED TO BY THE BOARD OF DIRECTORS OF THE
       COMPANY (HEREINAFTER REFERRED TO AS "THE
       BOARD") THE APPROVAL OF THE SHAREHOLDERS BE
       AND IS HEREBY ACCORDED TO THE BOARD TO
       INTRODUCE, OFFER, ISSUE AND PROVIDE STOCK
       OPTIONS UNDER THE ASIAN PAINTS EMPLOYEE
       STOCK OPTION PLAN 2021 ("2021 PLAN"), THE
       SALIENT FEATURES OF WHICH ARE FURNISHED IN
       THE EXPLANATORY STATEMENT TO THIS NOTICE
       AND TO GRANT SUCH STOCK OPTIONS, TO SUCH
       PERSON(S) WHO ARE IN THE PERMANENT
       EMPLOYMENT OF THE COMPANY, WHETHER WORKING
       IN INDIA OR OUT OF INDIA, AND TO THE
       DIRECTORS OF THE COMPANY, EXCEPT FOR
       PERSONS WHO, BEING PERMANENT EMPLOYEES OF
       THE COMPANY AND/OR DIRECTORS OF THE
       COMPANY, ARE OTHERWISE NOT ELIGIBLE UNDER
       APPLICABLE LAWS TO BE GRANTED STOCK OPTIONS
       UNDER THE 2021 PLAN (ALL SUCH PERSONS ARE
       HEREINAFTER COLLECTIVELY REFERRED TO AS
       "ELIGIBLE EMPLOYEES"); AT SUCH PRICE OR
       PRICES, IN ONE OR MORE TRANCHES AND ON SUCH
       TERMS AND CONDITIONS AS MAY BE FIXED OR
       DETERMINED BY THE BOARD IN ACCORDANCE WITH
       THE 2021 PLAN

9      TO CONSIDER THE ASIAN PAINTS EMPLOYEE STOCK               Mgmt          For                            For
       OPTION PLAN 2021 ("2021 PLAN") AND GRANT OF
       STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF
       THE COMPANY'S SUBSIDIARIES UNDER THE 2021
       PLAN AND, IF THOUGHT FIT, TO PASS THE
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION:"RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (SHARE BASED EMPLOYEE BENEFITS)
       REGULATIONS, 2014 ("SEBI REGULATIONS")
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), AND OTHER RULES, REGULATIONS,
       CIRCULARS AND GUIDELINES OF ANY/VARIOUS
       STATUTORY/REGULATORY AUTHORITY(IES) THAT
       ARE OR MAY BECOME APPLICABLE AND SUBJECT TO
       ANY APPROVALS, PERMISSIONS AND SANCTIONS OF
       ANY/VARIOUS AUTHORITY(IES) AS MAY BE
       REQUIRED AND SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED WHILE GRANTING SUCH APPROVALS,
       PERMISSIONS AND SANCTIONS WHICH MAY BE
       AGREED TO BY THE BOARD OF DIRECTORS OF THE
       COMPANY (HEREINAFTER REFERRED TO AS "THE
       BOARD") THE APPROVAL OF THE SHAREHOLDERS BE
       AND IS HEREBY ACCORDED TO THE BOARD TO
       INTRODUCE, OFFER, ISSUE AND PROVIDE STOCK
       OPTIONS UNDER THE ASIAN PAINTS EMPLOYEE
       STOCK OPTION PLAN 2021 ("2021 PLAN"), THE
       SALIENT FEATURES OF WHICH ARE FURNISHED IN
       THE EXPLANATORY STATEMENT TO THIS NOTICE
       AND TO GRANT SUCH STOCK OPTIONS, TO SUCH
       PERSON(S) WHO ARE IN THE PERMANENT
       EMPLOYMENT OF ANY OF THE COMPANY'S
       SUBSIDIARIES, WHETHER WORKING IN INDIA OR
       OUTOF INDIA, AND TO THE DIRECTORS OF ANY OF
       THE COMPANY'S SUBSIDIARIES, EXCEPT FOR
       PERSONS WHO, BEING PERMANENT EMPLOYEES OF
       ANY SUBSIDIARY AND/OR DIRECTORS OF ANY
       SUBSIDIARY, ARE OTHERWISE NOT ELIGIBLE
       UNDER APPLICABLE LAWS TO BE GRANTED STOCK
       OPTIONS UNDER THE 2021 PLAN (ALL SUCH
       PERSONS ARE HEREINAFTER COLLECTIVELY
       REFERRED TO AS "ELIGIBLE EMPLOYEES"); AT
       SUCH PRICE OR PRICES, IN ONE OR MORE
       TRANCHES AND ON SUCH TERMS AND CONDITIONS,
       AS MAY BE FIXED OR DETERMINED BY THE BOARD
       IN ACCORDANCE WITH THE 2021 PLAN

10     TO CONSIDER THE SECONDARY ACQUISITION OF                  Mgmt          For                            For
       EQUITY SHARES OF THE COMPANY BY THE ASIAN
       PAINTS EMPLOYEES STOCK OWNERSHIP TRUST FOR
       THE IMPLEMENTATION OF THE ASIAN PAINTS
       EMPLOYEE STOCK OPTION PLAN 2021 ("2021
       PLAN") AND, IF THOUGHT FIT, TO PASS THE
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: "RESOLVED THAT SUBJECT TO THE
       PROVISIONS OF THE INDIAN TRUSTS ACT, 1882
       AND THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (SHARE BASED EMPLOYEE BENEFITS)
       REGULATIONS, 2014 AND OTHER APPLICABLE LAWS
       (IF ANY), THE APPROVAL OF THE SHAREHOLDERS
       OF THE COMPANY BE AND IS HEREBY ACCORDED TO
       ASIAN PAINTS EMPLOYEES STOCK OWNERSHIP
       TRUST ("THE TRUST") TO ACQUIRE EQUITY
       SHARES OF THE COMPANY BY WAY OF SECONDARY
       ACQUISITION FOR IMPLEMENTING THE ASIAN
       PAINTS EMPLOYEE STOCK OPTION PLAN 2021
       ("2021 PLAN"), WITH SUCH ACQUISITION (IN
       ONE OR MORE TRANCHES) NOT CUMULATIVELY
       EXCEEDING 25,00,000 EQUITY SHARES (AS MAY
       BE ADJUSTED FOR ANY CHANGES IN CAPITAL
       STRUCTURE OF THE COMPANY) OF THE COMPANY
       CONSTITUTING 0.26% OF THE PAID-UP EQUITY
       SHARE CAPITAL OF THE COMPANY AS ON 12TH
       MAY, 2021 (OR SUCH LOWER PERCENTAGE AS MAY
       BE PERMITTED UNDER APPLICABLE LAWS) AT SUCH
       PRICE(S) AND ON SUCH TERMS AND CONDITIONS
       AS MAY BE DETERMINED BY THE BOARD OF
       DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS "THE BOARD") OVER THE TERM
       OF THE 2021 PLAN

11     TO CONSIDER THE GRANT OF EQUITY STOCK                     Mgmt          For                            For
       OPTIONS TO MR. AMIT SYNGLE, MANAGING
       DIRECTOR AND CEO, UNDER THE ASIAN PAINTS
       EMPLOYEE STOCK OPTION PLAN 2021 ("2021
       PLAN") AND, IF THOUGHT FIT, TO PASS THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       RECOMMENDATIONS OF THE NOMINATION AND
       REMUNERATION COMMITTEE AND THE APPROVAL OF
       THE BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS "THE BOARD")
       AND PURSUANT TO THE PROVISIONS OF SECTIONS
       196, 197, 198, 203 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
       ACT") AND THE RULES MADE THEREUNDER, READ
       WITH SCHEDULE V TO THE ACT (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENTS
       THEREOF) AND PURSUANT TO THE ASIAN PAINTS
       EMPLOYEE STOCK OPTION PLAN 2021 ("2021
       PLAN") (UPON APPROVAL OF THE 2021 PLAN BY
       THE SHAREHOLDERS OF THE COMPANY), AND IN
       PARTIAL MODIFICATION TO THE RESOLUTION
       PASSED BY SHAREHOLDERS ON 5TH AUGUST, 2020
       PURSUANT TO THE NOTICE OF AGM DATED 23RD
       JUNE, 2020 SENT TO THE COMPANY'S
       SHAREHOLDERS APPROVING THE APPOINTMENT AND
       REMUNERATION OF MR. AMIT SYNGLE AS THE
       MANAGING DIRECTOR & CEO OF THE COMPANY,
       CONSENT OF THE SHAREHOLDERS BE AND IS
       HEREBY ACCORDED TO GRANT STOCK OPTIONS
       UNDER THE 2021 PLAN, TO MR. AMIT SYNGLE,
       MANAGING DIRECTOR & CEO OF THE COMPANY

12     TO CONSIDER CHANGE OF PLACE OF KEEPING AND                Mgmt          For                            For
       INSPECTION OF REGISTER AND INDEX OF
       MEMBERS, RETURNS, ETC. AND, IF THOUGHT FIT,
       TO PASS THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT
       TO THE PROVISIONS OF SECTIONS 88, 94 AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (HEREINAFTER REFERRED
       TO AS "THE ACT") READ WITH THE COMPANIES
       (MANAGEMENT AND ADMINISTRATION) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED FOR THE
       MAINTENANCE OF THE REGISTERS AND INDEX OF
       MEMBERS OF THE COMPANY UNDER SECTION 150 OF
       THE COMPANIES ACT, 1956 OR SECTION 88 OF
       THE ACT, AS APPLICABLE AND COPIES OF THE
       RETURNS PREPARED UNDER SECTION 159 OF THE
       COMPANIES ACT, 1956 OR SECTION 92 OF THE
       ACT, AS APPLICABLE, READ WITH THE COMPANIES
       (MANAGEMENT AND ADMINISTRATION) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND IN ACCORDANCE WITH ARTICLE
       144 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY, FOR THE PERIOD(S) ON OR AFTER 1ST
       APRIL, 2003, BE SHIFTED AND MAINTAINED AT
       M/S. TSR DARASHAW CONSULTANTS PRIVATE
       LIMITED, C-101, 1ST FLOOR, 247 PARK, LAL
       BAHADUR SHASTRI MARG, VIKHROLI (WEST),
       MUMBAI - 400 083, OR AT SUCH OTHER PLACE
       WITHIN MUMBAI, WHERE THE REGISTRAR AND
       TRANSFER AGENT MAY SHIFT ITS OFFICE FROM
       TIME TO TIME

13     TO RATIFY THE REMUNERATION PAYABLE TO M/S.                Mgmt          For                            For
       RA & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NO. 000242), COST AUDITORS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31ST MARCH, 2022 AND, IF THOUGHT FIT, TO
       PASS THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: RESOLVED THAT PURSUANT
       TO SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 AND COMPANIES (COST
       RECORDS AND AUDIT) RULES, 2014 (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE COMPANY HEREBY RATIFIES THE
       REMUNERATION OF INR 8 LAKHS (RUPEES EIGHT
       LAKHS ONLY) PLUS TAXES AND REIMBURSEMENT OF
       OUT OF POCKET EXPENSES AT ACTUALS, IF ANY,
       INCURRED IN CONNECTION WITH THE AUDIT TO
       M/S. RA & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NO. 000242) WHO WERE APPOINTED
       BY THE BOARD OF DIRECTORS AS COST AUDITORS
       OF THE COMPANY, BASED ON RECOMMENDATIONS OF
       AUDIT COMMITTEE, TO CONDUCT COST AUDITS
       RELATING TO COST RECORDS OF THE COMPANY
       UNDER THE COMPANIES (COST RECORDS AND
       AUDIT) RULES, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE) FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2022

CMMT   17 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1 AND CHANGE IN RECORD DATE FROM
       27 JUN 2021 TO 22 JUN 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 B3 SA - BRASIL BOLSA BALCAO                                                                 Agenda Number:  713737116
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909G107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND                 Mgmt          For                            For
       ON THE FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2020

2      TO RESOLVE ON THE ALLOCATION OF INCOME FOR                Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2020, AS
       FOLLOWS. I. BRL 4,152,303,684.20 FULLY
       ALLOCATED TO THE DIVIDENDS ACCOUNT OF WHICH
       BRL 3,353,789,177.63 HAVE ALREADY BEEN PAID
       TO SHAREHOLDERS AS DIVIDENDS AND INTEREST
       ON EQUITY DURING YEAR 2020, THERE REMAINING
       A BALANCE OF BRL 798,514,506.58 TO BE
       DISTRIBUTED AS DIVIDENDS, UNDER THE TERMS
       DETAILED IN THE MANAGEMENT PROPOSAL, AND
       II. DISTRIBUTION OF EXTRAORDINARY DIVIDENDS
       BRL 1,189,697,510.45 TO THE RETAINED
       PROFITS AND PROFITS RESERVE ACCOUNTS, UNDER
       THE TERMS DETAILED IN THE MANAGEMENT
       PROPOSAL

3      TO ESTABLISH THAT THE BOARD OF DIRECTORS                  Mgmt          For                            For
       FOR THE 2021, 2023 TERM OF OFFICE SHALL
       COMPRISE ELEVEN 11 MEMBERS

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. ALBERTO MONTEIRO DE QUEIROZ NETTO ANA
       CARLA ABRAO COSTA ANTONIO CARLOS QUINTELLA
       CLAUDIA FARKOUH PRADO CRISTINA ANNE BETTS
       EDUARDO MAZZILLI DE VASSIMON FLORIAN
       BARTUNEK GUILHERME AFFONSO FERREIRA JOSE DE
       MENEZES BERENGUER NETO MAURICIO MACHADO DE
       MINAS PEDRO PAULO GIUBBINA LORENZINI

5      SHOULD ANY OF THE CANDIDATES INTEGRATING                  Mgmt          For                            For
       THE SLATE NO LONGER INTEGRATES IT, WILL THE
       VOTES CORRESPONDING TO YOUR SHARES CONTINUE
       BEING GRANTED TO THE SAME SLATE

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.11. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

6      IN CASE OF ADOPTION OF THE ELECTION                       Mgmt          For                            For
       PROCEDURE BY MULTIPLE VOTING, DO YOU WISH
       TO DISTRIBUTE THE VOTE ADOPTED IN EQUAL
       PERCENTAGES FOR THE CANDIDATES INTEGRATING
       THE ELECTED SLATE. IF THE SHAREHOLDER
       CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
       THROUGH THE MULTIPLE VOTING PROCESS, HIS
       VOTE MUST BE COUNTED AS AN ABSTENTION IN
       THE RESPECTIVE RESOLUTION OF THE MEETING

7.1    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ALBERTO MONTEIRO DE QUEIROZ NETTO

7.2    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANA CARLA ABRAO COSTA

7.3    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANTONIO CARLOS QUINTELLA

7.4    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CLAUDIA FARKOUH PRADO

7.5    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CRISTINA ANNE BETTS

7.6    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       EDUARDO MAZZILLI DE VASSIMON

7.7    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FLORIAN BARTUNEK

7.8    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       GUILHERME AFFONSO FERREIRA

7.9    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE DE MENEZES BERENGUER NETO

7.10   VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MAURICIO MACHADO DE MINAS

7.11   VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PEDRO PAULO GIUBBINA LORENZINI

8      DO YOU WANT TO REQUEST ADOPTION OF THE                    Mgmt          For                            For
       MULTIPLE VOTING PROCEDURE FOR ELECTION OF
       THE BOARD OF DIRECTORS, UNDER ARTICLE 141
       OF LAW NO. 6.404.76

9      TO RESOLVE ON THE GLOBAL COMPENSATION OF                  Mgmt          For                            For
       THE MANAGERS FOR YEAR 2021 IN THE AMOUNT OF
       BRL 98,220,572.73, ACCORDING TO THE
       MANAGEMENT PROPOSAL

10     DO YOU WANT A FISCAL COUNCIL TO BE                        Mgmt          For                            For
       INSTATED, PURSUANT TO ARTICLE 161 OF LAW
       NO. 6.404, OF 1976

11     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. ANGELA APARECIDA SEIXAS AND GILBERTO
       LOURENCO DA APARECIDA MAURICIO DE SOUZA AND
       MARIA ELENA CARDOSO FIGUEIRA ANDRE COJI AND
       MARIA PAULA SOARES ARANHA

12     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          For                            For
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

13     IN CASE OF ESTABLISHMENT OF THE FISCAL                    Mgmt          For                            For
       COUNCIL, TO DEFINE THE COMPENSATION OF THE
       FISCAL COUNCIL, UNDER THE CORPORATE
       LEGISLATION, IN BRL 525,491.00

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 B3 SA - BRASIL BOLSA BALCAO                                                                 Agenda Number:  713737154
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909G107
    Meeting Type:  EGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE ON THE PROPOSAL FOR SPLITTING OF               Mgmt          For                            For
       THE SHARES ISSUED BY THE COMPANY IN THE
       PROPORTION OF ONE TO THREE 1.3, WITHOUT ANY
       CHANGE IN THE COMPANY'S CAPITAL STOCK

2      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. A. BLOCK A
       COMPANY'S PURPOSE. AMEND THE COMPANY'S
       PURPOSE PROVIDED FOR IN ARTICLE 3, SO AS TO
       ENSURE A MORE LOGICAL SEQUENCE FOR THE
       ACTIVITIES CURRENTLY EXISTING AND TO
       PROVIDE MORE EXPRESSLY FOR CERTAIN
       ACTIVITIES WHICH ARE ALREADY COVERED BY THE
       CURRENT PURPOSE

3      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS B. BLOCK B
       CAPITAL STOCK B.1 CHANGE THE EXPRESSION OF
       THE COMPANY'S CAPITAL STOCK PROVIDED FOR IN
       ARTICLE 5 SO AS TO REFLECT THE CANCELLATION
       OF 17,138,490 TREASURY SHARES, AS APPROVED
       BY THE BOARD OF DIRECTORS ON MARCH 4, 2021.
       B.2 CHANGE THE EXPRESSION OF THE COMPANY'S
       CAPITAL STOCK PROVIDED FOR IN ARTICLE 5 SO
       AS TO REFLECT THE SHARE SPLIT, IF APPROVED,
       IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL.
       AND B.3 ADJUST THE PROPORTION OF THE
       COMPANY'S AUTHORIZED CAPITAL PROVIDED FOR
       IN ARTICLE 8 SO AS TO REFLECT THE SHARE
       SPLIT, IF APPROVED, IN ACCORDANCE WITH THE
       MANAGEMENT PROPOSAL

4      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. C. BLOCK C
       ADJUSTMENTS TO APPROVAL AUTHORITIES AND
       LIMITS. C.1 ADJUST THE WORDING OF ARTICLE
       16, H, TO INCREASE THE MINIMUM AMOUNT OF
       INTEREST THAT WOULD BE SUBJECT TO
       RESOLUTION BY THE SHAREHOLDERS MEETING, IN
       LINE WITH THE EXPANSION OF THE COMPANY IN
       THE PAST YEARS AND WITH THE STRATEGIC
       PROSPECTS FOR INORGANIC GROWTH. C.2
       TRANSFER THE DUTIES OF THE BOARD OF
       DIRECTORS, AS PROVIDED FOR IN ITEMS L AND M
       OF ARTICLE 29, TO THE JOINT EXECUTIVE
       BOARD, WITH THE CORRESPONDING ADJUSTMENTS
       TO ITEMS N AND O OF ARTICLE 37, AND C.3
       EXCLUDE ITEM H OF ARTICLE 29, GIVEN THAT
       THE RULES OF CONDUCT AND ETHICS FOR
       PARTICIPANTS ARE ALREADY INCLUDED IN
       COMPANY'S REGULATIONS

5      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. D. BLOCK D
       ADJUSTMENTS TO THE BOARD OF DIRECTORS
       COMPOSITION REQUIREMENTS. D.1 AMEND
       PARAGRAPH 4 OF ARTICLE 22 TO SET FORTH THAT
       DIRECTORS SHOULD HAVE THE KNOWLEDGE
       PROVIDED FOR IN THE COMPANY'S INTERNAL
       POLICIES AND STANDARDS, SO AS TO INCREASE
       THE AMOUNT OF SKILLS ENCOMPASSED, THUS
       ENABLING GREATER VARIETY OF KNOWLEDGE AND
       EXPERIENCE IN THE BOARD, IN LINE WITH THE
       BEST CORPORATE GOVERNANCE PRACTICES, D.2
       AMEND PARAGRAPH 12 OF ARTICLE 22 TO CLARIFY
       WHICH REQUIREMENTS OF SAID ARTICLE SHALL
       GIVE RISE TO REPLACEMENT OF DIRECTORS, D.3
       INCLUDE PARAGRAPH 13 IN ARTICLE 22 TO
       MENTION SITUATIONS THAT SHALL GIVE RISE TO
       RESIGNATION OF THE DIRECTORS ELECTED

6      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. E. BLOCK
       E, ADJUSTMENTS TO THE JOINT EXECUTIVE
       BOARDS COMPOSITION, AMEND ARTICLE 32, MAIN
       SECTION, TO ENABLE THE EVENTUAL
       INCREASEMENT IN THE MAXIMUM NUMBER OF VICE
       PRESIDENTS AND OFFICERS, WITHOUT HOWEVER
       INCREASING THE CURRENT MAXIMUM LIMIT OF 20
       MEMBERS IN THE COMPOSITION OF THE JOINT
       EXECUTIVE BOARD

7      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. F. BLOCK F
       ADJUSTMENTS RELATING TO THE BOARD OF
       DIRECTORS STATUTORY ADVISORY COMMITTEES,
       F.1 AMEND PARAGRAPH 1 OF ARTICLE 46 TO SET
       FORTH THAT THE TERM OF OFFICE OF AUDIT
       COMMITTEE MEMBERS SHALL BE OF UP TO TWO
       YEARS, SO AS TO GUARANTEE THE MAXIMUM TERM
       OF SIX YEARS TO EXERCISE THE POSITION IS
       FULFILLED, DEPENDING ON THE TIMING OF THE
       ELECTION OR REELECTION OF THE MEMBERS, AND
       F.2 AMEND ARTICLES 49, MAIN SECTION, 51,
       MAIN SECTION, AND 52, MAIN SECTION, TO SET
       FORTH THE POSSIBILITY OF APPOINTMENT FOR
       THE STATUTORY ADVISORY COMMITTEES TO THE
       BOARD OF DIRECTORS OF PROFESSIONALS THAT
       ARE NOT PART OF THE COMPANY'S MANAGEMENT
       AND WHO HAVE SPECIFIC EXPERTISE IN THE
       SUBJECTS PERTAINING TO THE COMMITTEES,
       ALLOWING GREATER VARIETY AND DEPTH OF
       KNOWLEDGE AND EXPERIENCE, IN LINE WITH THE
       BEST CORPORATE GOVERNANCE PRACTICES

8      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. G. BLOCK G
       RIGHT TO INDEMNITY BY THE COMPANY AMEND
       ARTICLE 76, MAIN PROVISION, IN LINE WITH
       THE PROPOSAL MADE IN ITEM F.2. ABOVE, SO AS
       TO EXTEND THE BENEFIT OF INDEMNIFICATION
       PROVISIONS TO THE EXTERNAL MEMBERS OF THE
       STATUTORY COMMITTEES

9      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. H. BLOCK H
       MARKET ARBITRATION CHAMBER CAMARA DE
       ARBITRAGEM DO MERCADO CAM, INCLUDE NEW
       PARAGRAPH 1 IN ARTICLE 76 SO THAT THE
       DEFINITION OF BENEFICIARIES OF THE
       INDEMNIFICATION PROVISIONS ENCOMPASSES THE
       PRESIDENT AND THE VICE PRESIDENTS OF THE
       MARKET ARBITRATION CHAMBER

10     TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. I. BLOCK I
       OTHER ADJUSTMENTS, I.1 AMEND ARTICLES 35,
       G, 37, G, AND 50, F AND G TO ADJUST THE
       NAME OF THE FINANCING INFRASTRUCTURE UNIT,
       I.2 AMEND THE WORDING OF ARTICLES 13, MAIN
       SECTION, 14, AND 15, PARAGRAPH 3, PURSUANT
       TO THE APPLICABLE REGULATIONS TO THE REMOTE
       ATTENDANCE AND VOTING AT SHAREHOLDERS
       MEETINGS, AND I.3 OTHER ADJUSTMENTS TO THE
       WORDING, CROSS REFERENCES AND RENUMBERING

11     TO RESTATE THE COMPANY'S BYLAWS SO AS TO                  Mgmt          For                            For
       REFLECT THE CHANGES MENTIONED ABOVE

12     TO RESOLVE ON THE PROPOSALS FOR CHANGES IN                Mgmt          For                            For
       THE STOCK GRANTING PLAN OF THE COMPANY, AS
       DETAILED IN THE MANAGEMENT PROPOSAL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   05 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       26 APR 2021 TO 23 APR 2021 AND ADDITION OF
       COMMENT AND POSTPONEMENT OF THE MEETING
       DATE FROM 29 APR 2021 TO 10 MAY 2021. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   05 MAY 2021: PLEASE NOTE THAT THIS MEETING                Non-Voting
       IS SECOND CALL FOR THE MEETING THAT TOOK
       PLACE ON 29 APR 2021 UNDER JOB 538646. IF
       YOU HAVE ALREADY VOTED THE PRIOR MEETING,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       WITH YOUR SUBCUSTODIAN AND YOU ARE NOT
       REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS
       FOR THIS MEETING UNLESS YOU WISH TO CHANGE
       YOUR VOTE




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO L                                          Agenda Number:  714323691
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07729109
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CNE100000CS3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO INVEST IN THE ESTABLISHMENT OF                Mgmt          For                            For
       A WHOLLY-OWNED SUBSIDIARY IN ZHENJIANG,
       JIANGSU, AND THE CONSTRUCTION OF A GREEN
       NEW TYPE OF BUILDING MATERIALS RESEARCH AND
       DEVELOPMENT AND PRODUCTION BASE PROJECT




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED                                                                     Agenda Number:  713278302
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  REAPPOINTMENT OF EXTERNAL AUDITOR: RESOLVED               Mgmt          For                            For
       THAT, AS NOMINATED BY THE AUDIT AND RISK
       COMMITTEE, PRICEWATERHOUSECOOPERS INC (PWC)
       IS REAPPOINTED AS THE INDEPENDENT EXTERNAL
       AUDITOR OF THE GROUP. IT IS NOTED THAT MR E
       GERRYTS IS THE CURRENT INDIVIDUAL
       REGISTERED AUDITOR BEING THE DESIGNATED
       AUDITOR

2.O21  RE-ELECTION OF DIRECTOR: S KOSEFF                         Mgmt          For                            For

2.O22  RE-ELECTION OF DIRECTOR: PC BALOYI                        Mgmt          For                            For

2.O23  RE-ELECTION OF DIRECTOR: H WISEMAN                        Mgmt          For                            For

3.O31  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: T ABDOOL-SAMAD

3.O32  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: PC BALOYI

3.O33  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: NG PAYNE

3.O34  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: H WISEMAN

4.O41  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          Against                        Against
       - NON-BINDING ADVISORY VOTE: REMUNERATION
       POLICY

4.O42  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          Against                        Against
       - NON-BINDING ADVISORY VOTE: IMPLEMENTATION
       OF REMUNERATION POLICY

5.O.5  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

6.O.6  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

7.O.7  PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF STATED CAPITAL

8.O.8  CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

9.O.9  DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

10.S1  GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

11.1   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: CHAIRMAN

11.2   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR (SA)

11.3   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: LEAD INDEPENDENT DIRECTOR
       (INTERNATIONAL) (AUD)

11.4   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NON-EXECUTIVE DIRECTORS
       (SA)

11.5   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NON-EXECUTIVE DIRECTORS
       (INTERNATIONAL) (AUD)

11.6   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.7   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       CHAIRMAN (SA)

11.8   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       MEMBER (SA)

11.9   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.10  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       CHAIRMAN (SA)

11.11  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.12  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       MEMBER (SA)

11.13  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.14  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       CHAIRMAN (SA)

11.15  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.16  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       MEMBER (SA)

11.17  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.18  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       CHAIRMAN (SA)

11.19  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.20  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       MEMBER (SA)

11.21  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.22  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (SA)

11.23  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)

11.24  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE MEMBER (SA)

11.25  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE MEMBER (INTERNATIONAL) (AUD)

11.26  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AD HOC MEETING (SA)

11.27  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AD HOC MEETING
       (INTERNATIONAL) (AUD)

11.28  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: TRAVEL PER MEETING CYCLE
       (SA)

11.29  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: TRAVEL PER MEETING CYCLE
       (INTERNATIONAL) (AUD)

12.S3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  713447616
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  EGM
    Meeting Date:  06-Jan-2021
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ELECTION OF CHAIRMAN AND GRANTING                Mgmt          For                            For
       CHAIRMAN AUTHORIZATION TO SIGN
       EXTRAORDINARY GENERAL ASSEMBLY MEETING
       MINUTES

2      DISCUSSION AND RESOLUTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS' RECOMMENDATION ON DIVIDEND
       PAYMENT FROM EXTRAORDINARY RESERVES

3      INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       SHARE PAYBACK PROGRAM TRANSACTIONS REALIZED
       BETWEEN 07.08.2020 - 26.11.2020

4      WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  713711198
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ELECTION OF MODERATOR AND                        Mgmt          For                            For
       AUTHORIZATION OF THE MODERATOR TO SIGN THE
       ORDINARY GENERAL ASSEMBLY MEETING MINUTES

2      READING AND NEGOTIATING THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2020

3      READING AND NEGOTIATING THE AUDITORS                      Mgmt          For                            For
       REPORTS FOR THE YEAR 2020

4      REVIEW, NEGOTIATION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2020

5      DECISION ON ACQUITTAL OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
       IN THE YEAR 2020

6      DISCUSSION AND RESOLUTION OF RECOMMENDATION               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING PROFIT
       DISTRIBUTION FOR THE YEAR 2020

7      ELECTION OF THE NEW BOARD MEMBERS AND                     Mgmt          For                            For
       DETERMINATION OF THEIR MONTHLY
       PARTICIPATION FEE

8      GRANT OF AUTHORIZATION TO THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS SO THAT THEY CAN
       CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
       395 AND 396 OF THE TURKISH COMMERCIAL CODE
       AND IN COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
       MARKET BOARD, INFORMING THE GENERAL
       ASSEMBLY ON TRANSACTIONS PERFORMED WITH
       RELATED PARTIES IN 2020

9      PRESENTATION OF THE DONATIONS AND AIDS BY                 Mgmt          Abstain                        Against
       THE COMPANY IN 2020 FOR THE GENERAL
       ASSEMBLY'S INFORMATION

10     INFORMING SHAREHOLDERS THAT NO PLEDGE,                    Mgmt          Abstain                        Against
       GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
       COMPANY IN FAVOR OF THIRD PARTIES BASED ON
       THE CORPORATE GOVERNANCE COMMUNIQU OF THE
       CAPITAL MARKETS BOARD

11     APPROVAL OF THE INDEPENDENT AUDITOR                       Mgmt          For                            For
       SELECTION MADE BY THE BOARD OF DIRECTORS AS
       PER THE TURKISH COMMERCIAL LAW AND
       REGULATIONS OF THE CAPITAL MARKETS BOARD

12     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BRITANNIA INDUSTRIES LTD                                                                    Agenda Number:  712824134
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0969R151
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  INE216A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENT OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, TOGETHER WITH THE REPORTS OF
       THE BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; B. THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      TO CONFIRM THE INTERIM DIVIDEND PAID FOR FY               Mgmt          For                            For
       2019-20

3      TO APPOINT A DIRECTOR IN PLACE OF MR. NUSLI               Mgmt          For                            For
       N WADIA (DIN: 00015731), WHO RETIRES BY
       ROTATION IN TERMS OF SECTION 152(6) OF THE
       COMPANIES ACT, 2013 AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT STATUTORY AUDITORS AND TO FIX                  Mgmt          For                            For
       THEIR REMUNERATION: PURSUANT TO SECTION 139
       OF THE COMPANIES ACT, 2013 AND THE RULES
       MADE THEREUNDER, THE STATUTORY AUDITORS ARE
       REQUIRED TO RETIRE MANDATORILY ON
       COMPLETION OF TENURE OF 10 YEARS. M/S B S R
       & CO. LLP, CHARTERED ACCOUNTANTS, ('BSR')
       (ICAI FIRM REGISTRATION NUMBER
       101248W/W-100022) WERE APPOINTED AS
       STATUTORY AUDITORS AT THE 91ST ANNUAL
       GENERAL MEETING (AGM) HELD ON 9 AUGUST 2010
       AND THEREAFTER AT EVERY AGM TILL 12 AUGUST
       2014 IN ACCORDANCE WITH SECTION 224 OF THE
       ERSTWHILE COMPANIES ACT, 1956. CONSEQUENT
       TO ENACTMENT OF COMPANIES ACT, 2013, M/S B
       S R & CO. LLP, WERE APPOINTED AS THE
       STATUTORY AUDITORS OF THE COMPANY AT THE
       95TH AGM HELD ON 12 AUGUST 2014 FOR A
       PERIOD OF 5 CONSECUTIVE YEARS, SUBJECT TO
       RATIFICATION BY MEMBERS AT EVERY AGM IN
       ACCORDANCE WITH SECTION 139 OF THE
       COMPANIES ACT, 2013 READ WITH THE RULES
       MADE THEREUNDER. FURTHER, M/S B S R & CO.
       LLP WERE RE-APPOINTED AS STATUTORY AUDITORS
       AT THE 100TH AGM HELD ON 9 AUGUST 2019, TO
       HOLD OFFICE UPTO THE ENSUING AGM. SINCE M/S
       B S R & CO. LLP, WOULD BE COMPLETING THEIR
       TERM OF 10 YEARS AS THE STATUTORY AUDITORS
       OF THE COMPANY, THEY ARE REQUIRED TO
       MANDATORILY RETIRE AT THE ENSUING AGM AS
       PER SECTION 139 OF THE COMPANIES ACT, 2013.
       PURSUANT TO THE RECOMMENDATION OF THE AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS OF THE
       COMPANY AT ITS MEETING HELD ON 7 FEBRUARY
       2020 RECOMMENDED THE APPOINTMENT OF M/S
       WALKER CHANDIOK & CO, CHARTERED ACCOUNTANTS
       (FIRM REGISTRATION NO. 001076N/N500013) AS
       STATUTORY AUDITORS OF THE COMPANY, FOR A
       PERIOD OF FIVE (5) CONSECUTIVE YEARS FROM
       THE CONCLUSION OF THE 101ST AGM TILL THE
       CONCLUSION OF 106TH AGM OF THE COMPANY TO
       BE HELD IN THE YEAR 2025, SUBJECT TO THE
       APPROVAL OF SHAREHOLDERS OF THE COMPANY. TO
       CONSIDER AND IF THOUGHT FIT, TO PASS, THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO
       SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013
       ("ACT") READ WITH COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) M/S.
       WALKER CHANDIOK & CO, CHARTERED ACCOUNTANTS
       (FIRM REGISTRATION NO. 001076N/N500013), BE
       AND ARE HEREBY APPOINTED AS THE STATUTORY
       AUDITORS OF THE COMPANY FOR A PERIOD OF
       FIVE (5) CONSECUTIVE YEARS TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING TILL THE CONCLUSION OF THE 106TH
       ANNUAL GENERAL MEETING AT SUCH REMUNERATION
       INCLUSIVE OF APPLICABLE TAXES AND OUT OF
       POCKET EXPENSES TO BE DECIDED BY THE BOARD
       OF DIRECTORS OF THE COMPANY"




--------------------------------------------------------------------------------------------------------------------------
 BRITANNIA INDUSTRIES LTD                                                                    Agenda Number:  713531095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0969R151
    Meeting Type:  CRT
    Meeting Date:  15-Feb-2021
          Ticker:
            ISIN:  INE216A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 TO 232 OF THE COMPANIES ACT,
       2013 READ WITH COMPANIES (COMPROMISES,
       ARRANGEMENTS AND AMALGAMATIONS) RULES,
       2016, AND OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME AND THE PROVISIONS OF THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       BRITANNIA INDUSTRIES LIMITED ("APPLICANT
       COMPANY") AND SUBJECT TO THE SANCTION OF
       THE KOLKATA BENCH OF THE HON'BLE NATIONAL
       COMPANY LAW TRIBUNAL (HEREINAFTER REFERRED
       TO AS "THE TRIBUNAL"), AND SUBJECT TO SUCH
       OTHER APPROVALS, PERMISSIONS AND SANCTIONS
       OF REGULATORY AND OTHER AUTHORITIES, AS MAY
       BE NECESSARY, AND SUBJECT TO SUCH
       CONDITIONS AND MODIFICATIONS AS MAY BE
       PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY
       ANY REGULATORY OR OTHER AUTHORITIES, WHILE
       GRANTING SUCH CONSENTS, APPROVALS AND
       PERMISSIONS, WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE APPLICANT COMPANY
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL BE DEEMED TO MEAN AND
       INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY OTHER PERSON AUTHORISED BY IT TO
       EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), THE SCHEME
       OF ARRANGEMENT BETWEEN BRITANNIA INDUSTRIES
       LIMITED AND ITS MEMBERS ("SCHEME")
       PRESENTED IN COMPANY APPLICATION (CAA)
       NO.1447/ KB/2020 FILED BY THE APPLICANT
       COMPANY BEFORE THE HON'BLE TRIBUNAL, BE AND
       IS HEREBY APPROVED. RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORIZED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,
       AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM
       REQUISITE, DESIRABLE, APPROPRIATE OR
       NECESSARY TO GIVE EFFECT TO THE ABOVE
       RESOLUTION AND EFFECTIVELY IMPLEMENT THE
       ARRANGEMENT EMBODIED IN THE SCHEME AND TO
       ACCEPT SUCH MODIFICATIONS, AMENDMENTS,
       LIMITATIONS AND/OR CONDITIONS, IF ANY,
       WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
       HON'BLE TRIBUNAL OR ITS APPELLATE
       AUTHORITY(IES)/WHILE SANCTIONING THE
       ARRANGEMENT EMBODIED IN THE SCHEME OR BY
       ANY AUTHORITIES UNDER LAW, OR AS MAY BE
       REQUIRED FOR THE PURPOSE OF RESOLVING ANY
       QUESTIONS OR DOUBTS OR DIFFICULTIES THAT
       MAY ARISE IN GIVING EFFECT TO THE SCHEME OF
       ARRANGEMENT, AS THE BOARD MAY DEEM FIT AND
       PROPER

CMMT   15 JAN 2021: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

CMMT   15 JAN 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




--------------------------------------------------------------------------------------------------------------------------
 BUDWEISER BREWING COMPANY APAC LIMITED                                                      Agenda Number:  713737128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1674K101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  KYG1674K1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032601776.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       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          For                            For
       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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 CAPITEC BANK HOLDINGS LIMITED                                                               Agenda Number:  714039511
--------------------------------------------------------------------------------------------------------------------------
        Security:  S15445109
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  ZAE000035861
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECT DANIEL MEINTJES AS DIRECTOR                      Mgmt          For                            For

O.2    RE-ELECT PETRUS MOUTON AS DIRECTOR                        Mgmt          For                            For

O.3    RE-ELECT JEAN PIERRE VERSTER AS DIRECTOR                  Mgmt          For                            For

O.4    ELECT CORA FERNANDEZ AS DIRECTOR                          Mgmt          For                            For

O.5    ELECT STAN DU PLESSIS AS DIRECTOR                         Mgmt          For                            For

O.6    ELECT VUSI MAHLANGU AS DIRECTOR                           Mgmt          For                            For

O.7    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS

O.8    REAPPOINT DELOITTE TOUCHE AS AUDITORS                     Mgmt          For                            For

O.9    AUTHORISE SPECIFIC ISSUE OF LOSS ABSORBENT                Mgmt          For                            For
       CONVERTIBLE CAPITAL SECURITIES FOR CASH

O.10   AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

O.11   APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.12   APPROVE IMPLEMENTATION REPORT OF                          Mgmt          Against                        Against
       REMUNERATION POLICY

O.13   AMEND SHARE TRUST DEED                                    Mgmt          For                            For

S.1    APPROVE NON-EXECUTIVE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION

S.2    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

S.3    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

S.4    APPROVE FINANCIAL ASSISTANCE IN RESPECT OF                Mgmt          For                            For
       THE RESTRICTED SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CHINA GAS HOLDINGS LTD                                                                      Agenda Number:  712957325
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2109G103
    Meeting Type:  AGM
    Meeting Date:  20-Aug-2020
          Ticker:
            ISIN:  BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0716/2020071600580.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0716/2020071600572.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND OF HK40 CENTS                 Mgmt          For                            For
       PER SHARE

3.A.I  TO RE-ELECT MR. LIU MING HUI AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MS. LIU CHANG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MS. CHEN YANYAN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MR. ZHANG LING AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE BOARD) TO FIX THE DIRECTORS
       REMUNERATION

4      TO RE-APPOINT THE AUDITORS OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE BOARD TO FIX THE
       AUDITORS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT THE SHARES OF THE
       COMPANY

7      TO EXTEND A GENERAL MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED                                                Agenda Number:  714016107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R48E105
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE100003662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.40000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      CONFIRMATION OF 2020 REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

7      CONFIRMATION OF 2020 REMUNERATION FOR                     Mgmt          For                            For
       SUPERVISORS

8      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

9      ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT                   Mgmt          For                            For
       DIRECTORS

10     2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

11     2021 ESTIMATED GUARANTEE QUOTA                            Mgmt          Against                        Against

12     2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          Against                        Against
       LINE TO FINANCIAL INSTITUTIONS

13     REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

14     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS (APPROVED AT THE 21ST
       MEETING OF THE 2ND BOARD OF DIRECTORS)

15     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS (APPROVED AT THE 28TH
       MEETING OF THE 2ND BOARD OF DIRECTORS)

16     DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

17     ADDITIONAL PROJECTS FINANCED WITH RAISED                  Mgmt          For                            For
       FUNDS AND CHANGE OF THE PURPOSE OF SOME
       FUNDS RAISED FROM THE 2020 NON-PUBLIC SHARE
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  935273754
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Special
    Meeting Date:  16-Oct-2020
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Leslie Pierce Diez                  Mgmt          For                            For
       Canseco




--------------------------------------------------------------------------------------------------------------------------
 DELIVERY HERO SE                                                                            Agenda Number:  714130729
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0KZ103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HILARY GOSHER FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PATRICK KOLEK FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BJOERN LJUNGBERG FOR FISCAL YEAR
       2020

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VERA STACHOWIAK FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIAN GRAF VON HARDENBERG FOR
       FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NILS ENGVALL FOR FISCAL YEAR 2020

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2020

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERALD TAYLOR FOR FISCAL YEAR 2020

4      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 13.7 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION; APPROVE CREATION
       OF EUR 14 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS; AMEND 2019
       RESOLUTION

9      APPROVE CREATION OF EUR 6.9 MILLION POOL OF               Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

10     APPROVE STOCK OPTION PLAN FOR KEY                         Mgmt          For                            For
       EMPLOYEES; APPROVE CREATION OF EUR 5
       MILLION POOL OF CONDITIONAL CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

CMMT   17 MAY 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   17 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF CDI COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS                                                                     Agenda Number:  713617984
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          Against                        Against
       ANNUAL REPORT OF YEAR 2020 PREPARED BY THE
       BOARD OF DIRECTORS

3      READING OF THE SUMMARY REPORT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDIT FIRM OF 2020 FISCAL
       PERIOD

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2020 FISCAL PERIOD

5      APPROVAL OF THE MEMBER CHANGES IN THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS DURING THE YEAR AS PER ARTICLE
       363 OF TURKISH COMMERCIAL CODE

6      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS SEPARATELY FOR YEAR 2020
       ACTIVITIES

7      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR PROFIT DISTRIBUTION FOR THE YEAR 2020
       AND THE DISTRIBUTION DATE WHICH PREPARED IN
       ACCORDANCE WITH THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

8      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          Against                        Against
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR AMENDMENT OF ARTICLE NO. 6 OF THE
       COMPANY'S ARTICLES OF INCORPORATION WITH
       THE HEADING SHARE CAPITAL PROVIDED THAT THE
       NECESSARY APPROVALS HAVE BEEN RECEIVED FROM
       CAPITAL MARKETS BOARD AND THE MINISTRY
       TRADE OF TURKEY

9      DETERMINATION OF THE NUMBER AND THE TERM OF               Mgmt          Against                        Against
       DUTY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND ELECTION OF THE MEMBERS BASE
       ON THE DETERMINED NUMBER, ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

10     AS PER THE CORPORATE GOVERNANCE PRINCIPLES,               Mgmt          Against                        Against
       INFORMING THE SHAREHOLDERS REGARDING THE
       REMUNERATION POLICY FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND PAYMENTS MADE UNDER THIS
       POLICY AND APPROVAL OF THE REMUNERATION
       POLICY AND RELATED PAYMENTS

11     DETERMINATION OF THE ANNUAL GROSS FEES TO                 Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

12     AS PER THE REGULATIONS OF THE TURKISH                     Mgmt          For                            For
       COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
       APPROVAL OF THE BOARD OF DIRECTORS ELECTION
       FOR THE INDEPENDENT AUDIT FIRM

13     APPROVAL OF THE COMPANY'S DONATION AND                    Mgmt          Against                        Against
       SPONSORSHIP POLICY, GIVING INFORMATION TO
       THE SHAREHOLDERS REGARDING THE DONATIONS
       MADE BY THE COMPANY IN 2020 AND
       DETERMINATION OF A UPPER LIMIT FOR
       DONATIONS TO BE MADE IN 2021

14     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD REGULATIONS, PRESENTATION TO THE
       SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
       MORTGAGES GRANTED IN FAVOR OF THE THIRD
       PARTIES IN THE YEAR 2020 AND OF ANY
       BENEFITS OR INCOME THEREOF

15     UNDER ARTICLES 395 AND 396 OF THE TURKISH                 Mgmt          Against                        Against
       COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS
       WITH MANAGEMENT CONTROL, MEMBERS OF THE
       BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
       THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AND ALSO INFORMING THE SHAREHOLDERS
       REGARDING THE TRANSACTIONS MADE IN THIS
       EXTENT IN 2020 PURSUANT TO THE CAPITAL
       MARKETS BOARDS COMMUNIQUE ON CORPORATE
       GOVERNANCE

16     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD                                              Agenda Number:  713330227
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23840104
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RETROACTIVE CONFIRMATION OF AND ADDITIONAL                Mgmt          For                            For
       2020 ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD                                              Agenda Number:  713752423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23840104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------

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):CNY10.30000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):1.000000 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):2.000000

7      2021 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

8      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

9      2021 ENTRUSTED WEALTH MANAGEMENT WITH IDLE                Mgmt          For                            For
       PROPRIETARY FUNDS

10     2021 CONTINUING CONNECTED TRANSACTIONS PLAN               Mgmt          For                            For

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD                                                                               Agenda Number:  712875612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P190
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2020
          Ticker:
            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          For                            For
       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:  OTH
    Meeting Date:  01-Dec-2020
          Ticker:
            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




--------------------------------------------------------------------------------------------------------------------------
 HDFC LIFE INSURANCE CO LTD                                                                  Agenda Number:  712887314
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R1AP109
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  INE795G01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: (A) THE                   Mgmt          For                            For
       AUDITED STANDALONE REVENUE ACCOUNT, PROFIT
       AND LOSS ACCOUNT AND RECEIPTS & PAYMENTS
       ACCOUNT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2020, AND THE BALANCE
       SHEET AS AT THAT DATE, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON; (B) THE AUDITED CONSOLIDATED
       REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT
       AND RECEIPTS & PAYMENTS ACCOUNT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020 AND THE BALANCE SHEET AS AT THAT
       DATE, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MS. RENU                Mgmt          For                            For
       SUD KARNAD (DIN: 00008064) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

3      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 142 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       (INCLUDING ANY AMENDMENT, VARIATION,
       RE-ENACTMENT OR MODIFICATION THERETO) AND
       SUCH OTHER APPLICABLE PROVISIONS, IF ANY,
       INCLUDING THE GUIDELINES ISSUED BY THE
       INSURANCE REGULATORY DEVELOPMENT AUTHORITY
       OF INDIA (IRDAI), AS APPLICABLE, AND
       FURTHER TO THE RECOMMENDATION RECEIVED FROM
       THE AUDIT COMMITTEE OF THE BOARD, THE
       COMPANY HEREBY APPROVES THE PAYMENT OF
       REMUNERATION TO M/S PRICE WATERHOUSE
       CHARTERED ACCOUNTANTS LLP (FIRM
       REGISTRATION NO. 012754N/N500016) AND M/S
       G. M. KAPADIA & CO. (FIRM REGISTRATION
       NO.104767W), JOINT STATUTORY AUDITORS OF
       THE COMPANY, OF INR 5,700,000 (RUPEES FIFTY
       SEVEN LAKH ONLY) EACH I.E. TOTAL
       REMUNERATION OF INR 11,400,000 (RUPEES ONE
       CRORE FOURTEEN LAKH ONLY) PLUS APPLICABLE
       TAXES AND REIMBURSEMENT OF OUT OF POCKET
       EXPENSES INCURRED BY THE JOINT STATUTORY
       AUDITORS, ON ACTUALS, IN CONNECTION WITH
       THE AUDIT OF THE ACCOUNTS OF THE COMPANY
       FOR THE FINANCIAL YEAR 2020-21."

4      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 152 READ WITH THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, (INCLUDING ANY AMENDMENT, VARIATION,
       RE-ENACTMENT OR MODIFICATION THERETO) AND
       PURSUANT TO THE RELEVANT CLAUSES OF THE
       ARTICLES OF ASSOCIATION ("AOA") OF THE
       COMPANY AND BASED ON THE RECOMMENDATION OF
       THE NOMINATION & REMUNERATION COMMITTEE OF
       THE BOARD, MS. STEPHANIE BRUCE (DIN:
       08594969), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR BY THE BOARD OF
       DIRECTORS WITH EFFECT FROM OCTOBER 28, 2019
       (IN THE CATEGORY OF "NON-EXECUTIVE NOMINEE
       DIRECTOR"), AND WHO HOLDS OFFICE TILL THE
       DATE OF THIS ANNUAL GENERAL MEETING, IN
       TERMS OF SECTION 161 OF THE COMPANIES ACT,
       2013, AND IN RESPECT OF WHOM THE COMPANY
       HAS RECEIVED NOTICE IN WRITING UNDER
       SECTION 160 OF THE COMPANIES ACT, 2013,
       FROM A MEMBER PROPOSING HER CANDIDATURE FOR
       THE OFFICE OF A DIRECTOR OF THE COMPANY, BE
       AND IS HEREBY APPOINTED AS A NON-EXECUTIVE
       NOMINEE DIRECTOR OF THE COMPANY FROM THE
       DATE OF HER INITIAL/ FIRST APPOINTMENT BY
       THE BOARD, I.E., OCTOBER 28, 2019, LIABLE
       TO RETIRE BY ROTATION."

CMMT   29 JUN 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD                                                                      Agenda Number:  713749351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3222L102
    Meeting Type:  OTH
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      INCREASE IN OVERALL LIMITS OF REMUNERATION                Mgmt          For                            For
       FOR WHOLE-TIME DIRECTOR(S)

2      APPOINTMENT OF MR. RITESH TIWARI AS A                     Mgmt          For                            For
       WHOLE-TIME DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD                                                                      Agenda Number:  714245734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3222L102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF SPECIAL DIVIDEND,               Mgmt          For                            For
       INTERIM DIVIDEND AND TO DECLARE FINAL
       DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2021

3      TO APPOINT A DIRECTOR IN PLACE OF MR. DEV                 Mgmt          For                            For
       BAJPAI (DIN: 00050516), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       WILHELMUS UIJEN (DIN: 08614686), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       RITESH TIWARI (DIN: 05349994), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

6      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 148(3) AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE RULES MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), THE REMUNERATION
       PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS
       (FIRM REGISTRATION NO. 000242), APPOINTED
       BY THE BOARD OF DIRECTORS AS COST AUDITORS
       TO CONDUCT THE AUDIT OF THE COST RECORDS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31ST MARCH, 2022, AMOUNTING TO INR 12 LAKHS
       (RUPEES TWELVE LAKHS ONLY) AS ALSO THE
       PAYMENT OF TAXES, AS APPLICABLE AND
       REIMBURSEMENT OF OUT OF POCKET EXPENSES
       INCURRED IN CONNECTION WITH THE AFORESAID
       AUDIT, BE AND IS HEREBY APPROVED."




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  713690180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600529.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600523.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR               Mgmt          For                            For

2.B    TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR               Mgmt          For                            For

2.C    TO ELECT ZHANG YICHEN AS DIRECTOR                         Mgmt          For                            For

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  712858844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  OTH
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR ISSUANCE OF SECURITY(IES)OF
       THE CORPORATION THROUGH ONE OR MORE MODES

2      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR ISSUANCE OF SHARES TO
       ELIGIBLE EMPLOYEES AND DIRECTORS OF THE
       CORPORATION UNDER ESOS-2020




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  712915531
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A) THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE
       CORPORATION FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020 TOGETHER WITH THE REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS
       THEREON.B) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2020 TOGETHER WITH THE
       REPORT OF THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED MARCH 31, 2020: NO
       INTERIM DIVIDEND WAS DECLARED THE
       CORPORATION DURING THE YEAR ENDED MARCH 31,
       2020 COMPARED TO A INTERIM DIVIDEND OF INR
       3.50 PER EQUITY SHARE OF FACE VALUE OF 2
       EACH IN THE PREVIOUS FINANCIAL YEAR

3      TO APPOINT A DIRECTOR IN PLACE OF MS. RENU                Mgmt          For                            For
       SUD KARNAD (DIN:00008064), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

4      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION FOR RE-APPOINTMENT OF MS. RENU
       SUD KARNAD AS THE MANAGING DIRECTOR OF THE
       CORPORATION: (DIN:00008064)

5      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION FOR RE-APPOINTMENT OF MR. V.
       SRINIVASA RANGAN AS THE WHOLE-TIME DIRECTOR
       OF THE CORPORATION ('DESIGNATED AS
       'EXECUTIVE DIRECTOR'): (DIN:00030248)

6      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION FOR APPROVAL OF RELATED PARTY
       TRANSACTIONS WITH HDFC BANK LIMITED, AN
       ASSOCIATE COMPANY OF THE CORPORATION

7      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS SPECIAL
       RESOLUTION FOR ISSUANCE REDEEMABLE
       NON-CONVERTIBLE DEBENTURES AND/OR OTHER
       HYBRID INSTRUMENTS ON PRIVATE PLACEMENT
       BASIS

8      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR SALE OF SHARES HELD IN HDFC
       LIFE INSURANCE COMPANY LIMITED, A MATERIAL
       LISTED SUBSIDIARY OF THE CORPORATION,
       PURSUANT TO THE SPECIFIC DIRECTION ISSUED
       BY THE RESERVE BANK OF INDIA

9      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR SALE OF SHARES HELD IN HDFC
       ERGO GENERAL INSURANCE COMPANY LIMITED, A
       MATERIAL SUBSIDIARY OF THE CORPORATION,
       PURSUANT TO THE SPECIFIC DIRECTION ISSUED
       BY THE RESERVE BANK OF INDIA




--------------------------------------------------------------------------------------------------------------------------
 HUNDSUN TECHNOLOGIES INC                                                                    Agenda Number:  713999160
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041V109
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):4.000000 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      REAPPOINTMENT OF AUDIT FIRM AND                           Mgmt          For                            For
       DETERMINATION OF THE AUDIT FEES

8      CONNECTED TRANSACTIONS REGARDING JOINT                    Mgmt          For                            For
       SUBSCRIPTION OF A LIMITED PARTNERSHIP WITH
       RELATED PARTIES




--------------------------------------------------------------------------------------------------------------------------
 INDUSIND BANK LTD                                                                           Agenda Number:  713000406
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990M134
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2020
          Ticker:
            ISIN:  INE095A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF EQUITY SHARES ON PREFERENTIAL                 Mgmt          For                            For
       BASIS TO QUALIFIED INSTITUTIONAL BUYERS

2      ISSUANCE OF EQUITY SHARES ON PREFERENTIAL                 Mgmt          For                            For
       BASIS TO NON-QUALIFIED INSTITUTIONAL BUYERS




--------------------------------------------------------------------------------------------------------------------------
 INDUSIND BANK LTD                                                                           Agenda Number:  713081898
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990M134
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  INE095A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR. ARUN                Mgmt          For                            For
       TIWARI (DIN: 05345547), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

3      TO APPOINT THE STATUTORY AUDITORS OF THE                  Mgmt          For                            For
       BANK AND TO FIX THEIR REMUNERATION, AND IN
       THAT CONNECTION TO CONSIDER AND, IF THOUGHT
       FIT, TO PASS THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO THE PROVISIONS OF SECTIONS 139,
       141 AND 142 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013, READ WITH
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       AND APPLICABLE PROVISIONS OF THE BANKING
       REGULATION ACT, 1949, AND THE APPROVAL OF
       THE RESERVE BANK OF INDIA, M/S HARIBHAKTI &
       CO. LLP (FIRM REGN. NUMBER 103523W /
       W100048) BE AND ARE HEREBY APPOINTED AS
       STATUTORY AUDITORS OF THE BANK FOR THE
       PERIOD COMMENCING FROM THE CONCLUSION OF
       THIS ANNUAL GENERAL MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE BANK ON REMUNERATION OF INR
       210 LAKHS (RUPEES TWO HUNDRED TEN LAKHS
       ONLY) PLUS GOODS AND SERVICES TAX AND SUCH
       OTHER TAXES AS MAY BE APPLICABLE, AND
       REIMBURSEMENT OF OUT-OF-POCKET EXPENSES IN
       CONNECTION WITH THE AUDIT OF THE BANK AND
       ALL ITS BRANCHES AND ISSUING THEIR REPORT
       ON THE FINANCIAL STATEMENTS OF THE BANK
       INCLUDING ON INTERNAL FINANCIAL CONTROLS
       AND ADDITIONAL CERTIFICATION AS REQUIRED BY
       THE RESERVE BANK OF INDIA, AND ISSUING
       REVIEW REPORTS REQUIRED UNDER THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATION AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME"

4      APPOINTMENT OF MR. ARUN TIWARI (DIN:                      Mgmt          For                            For
       05345547) AS PART-TIME NON-EXECUTIVE
       CHAIRMAN

5      APPOINTMENT OF MR. SUMANT KATHPALIA (DIN:                 Mgmt          For                            For
       01054434) AS MANAGING DIRECTOR & CEO

6      APPOINTMENT OF MR. SANJAY KHATAU ASHER                    Mgmt          Against                        Against
       (DIN: 00008221) AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF MRS. BHAVNA GAUTAM DOSHI                   Mgmt          For                            For
       (DIN: 00400508) AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

8      RE-APPOINTMENT OF MR. SHANKER ANNASWAMY                   Mgmt          For                            For
       (DIN: 00449634) AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

9      RE-APPOINTMENT OF DR. T. T. RAM MOHAN (DIN:               Mgmt          For                            For
       00008651) AS NON-EXECUTIVE INDEPENDENT
       DIRECTOR

10     ISSUE OF LONG-TERM BONDS / NON-CONVERTIBLE                Mgmt          For                            For
       DEBENTURES ON PRIVATE PLACEMENT BASIS

11     MODIFICATIONS IN THE EMPLOYEE STOCK OPTION                Mgmt          Against                        Against
       SCHEME 2007 (ESOS 2007)




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  713002068
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2020, THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       SAID FINANCIAL YEAR AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED 31ST MARCH, 2020

3      TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL               Mgmt          For                            For
       ANAND (DIN: 00022279) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

4      TO APPOINT A DIRECTOR IN PLACE OF MR. RAJIV               Mgmt          For                            For
       TANDON (DIN: 00042227) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

5      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 142 OF THE COMPANIES
       ACT, 2013, THE REMUNERATION OF INR
       2,95,00,000/- (RUPEES TWO CRORES AND NINETY
       FIVE LAKHS ONLY) TO MESSRS. S R B C & CO
       LLP, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 324982E/E300003), STATUTORY AUDITORS OF
       THE COMPANY, FOR CONDUCT OF AUDIT FOR THE
       FINANCIAL YEAR 2020-21, PAYABLE IN ONE OR
       MORE INSTALMENTS PLUS GOODS AND SERVICES
       TAX AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY APPROVED

6      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, MR. ATUL JERATH (DIN: 07172664)
       BE AND IS HEREBY APPOINTED A DIRECTOR OF
       THE COMPANY, LIABLE TO RETIRE BY ROTATION,
       FOR A PERIOD OF THREE YEARS FROM THE DATE
       OF THIS MEETING, OR TILL SUCH EARLIER DATE
       UPON WITHDRAWAL BY THE RECOMMENDING
       INSTITUTION OR TO CONFORM WITH THE POLICY
       ON RETIREMENT AND AS MAY BE DETERMINED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AND /
       OR BY ANY APPLICABLE STATUTES, RULES,
       REGULATIONS OR GUIDELINES

7      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, MR. DAVID ROBERT SIMPSON (DIN:
       07717430) BE AND IS HEREBY APPOINTED A
       DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION, FOR A PERIOD OF FIVE YEARS
       WITH EFFECT FROM 28TH JULY, 2020, OR TILL
       SUCH EARLIER DATE UPON WITHDRAWAL BY THE
       RECOMMENDING INSTITUTION OR TO CONFORM WITH
       THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AND / OR BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR GUIDELINES

8      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 149 READ WITH
       SCHEDULE IV OF THE COMPANIES ACT, 2013, AND
       REGULATION 17 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, MS. NIRUPAMA RAO (DIN:
       06954879) BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR AND ALSO AN INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A PERIOD OF FIVE YEARS
       WITH EFFECT FROM 8TH APRIL, 2021, OR TILL
       SUCH EARLIER DATE TO CONFORM WITH THE
       POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES

9      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTIONS 196 AND 197 OF THE
       COMPANIES ACT, 2013, MR. NAKUL ANAND (DIN:
       00022279) BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO A WHOLETIME DIRECTOR OF THE COMPANY
       FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
       3RD JANUARY, 2021, OR TILL SUCH EARLIER
       DATE TO CONFORM WITH THE POLICY ON
       RETIREMENT AND AS MAY BE DETERMINED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AND / OR
       BY ANY APPLICABLE STATUTES, RULES,
       REGULATIONS OR GUIDELINES, ON SUCH
       REMUNERATION AS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING

10     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTIONS 196 AND 197 OF THE
       COMPANIES ACT, 2013, MR. RAJIV TANDON (DIN:
       00042227) BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO A WHOLETIME DIRECTOR OF THE COMPANY
       FOR A PERIOD OF ONE YEAR WITH EFFECT FROM
       22ND JULY, 2021, OR TILL SUCH EARLIER DATE
       TO CONFORM WITH THE POLICY ON RETIREMENT
       AND AS MAY BE DETERMINED BY THE BOARD OF
       DIRECTORS OF THE COMPANY AND / OR BY ANY
       APPLICABLE STATUTES, RULES, REGULATIONS OR
       GUIDELINES, ON SUCH REMUNERATION AS SET OUT
       IN THE EXPLANATORY STATEMENT ANNEXED TO THE
       NOTICE CONVENING THIS MEETING

11     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, THE REMUNERATION OF MR. P. RAJU
       IYER, COST ACCOUNTANT, APPOINTED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AS THE
       COST AUDITOR TO CONDUCT AUDIT OF COST
       RECORDS MAINTAINED BY THE COMPANY IN
       RESPECT OF 'WOOD PULP', 'PAPER AND
       PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR
       THE FINANCIAL YEAR 2020-21, AT INR
       4,50,000/- (RUPEES FOUR LAKHS AND FIFTY
       THOUSAND ONLY) PLUS GOODS AND SERVICES TAX
       AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY RATIFIED

12     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, THE REMUNERATION OF MESSRS. S.
       MAHADEVAN & CO., COST ACCOUNTANTS,
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AS THE COST AUDITORS TO CONDUCT
       AUDIT OF COST RECORDS MAINTAINED IN RESPECT
       OF ALL APPLICABLE PRODUCTS OF THE COMPANY,
       OTHER THAN 'WOOD PULP', 'PAPER AND
       PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS,
       FOR THE FINANCIAL YEAR 2020-21, AT INR
       5,75,000/- (RUPEES FIVE LAKHS AND SEVENTY
       FIVE THOUSAND ONLY) PLUS GOODS AND SERVICES
       TAX AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  713361828
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  OTH
    Meeting Date:  19-Dec-2020
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 14 OF THE
       COMPANIES ACT, 2013, THE NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY, A COPY OF WHICH
       AVAILABLE FOR INSPECTION BY THE MEMBERS, BE
       AND IS HEREBY ADOPTED IN SUBSTITUTION AND
       IS SUPERSESSION OF THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO
       PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS, AS MAY BE DEEMED
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION AND FOR THE
       MATTERS CONNECTED THEREWITH OR INCIDENTAL
       THERETO."




--------------------------------------------------------------------------------------------------------------------------
 JD.COM INC                                                                                  Agenda Number:  714214474
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8208B101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  KYG8208B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0521/2021052101216.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0521/2021052101228.pdf

1      THAT SUBJECT TO THE DUAL FOREIGN NAME "AS                 Mgmt          For                            For
       SPECIFIED" BEING ENTERED IN THE REGISTER OF
       COMPANIES BY THE REGISTRAR OF COMPANIES IN
       THE CAYMAN ISLANDS, THE CHINESE NAME "AS
       SPECIFIED" BE ADOPTED AS THE DUAL FOREIGN
       NAME OF THE COMPANY

2      THAT THE COMPANY'S AMENDED AND RESTATED                   Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION (THE "CURRENT M&AA") BE AMENDED
       AND RESTATED BY THEIR DELETION IN THEIR
       ENTIRETY AND BY THE SUBSTITUTION IN THEIR
       PLACE OF THE SECOND AMENDED AND RESTATED
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION IN THE FORM AS ATTACHED HERETO
       AS EXHIBIT B (THE "AMENDED M&AA")




--------------------------------------------------------------------------------------------------------------------------
 JD.COM, INC.                                                                                Agenda Number:  935446016
--------------------------------------------------------------------------------------------------------------------------
        Security:  47215P106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  JD
            ISIN:  US47215P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     As a special resolution: Resolution No. 1                 Mgmt          For
       set out in the Notice of the Annual General
       Meeting to approve the adoption of the
       Company's dual foreign name.

2.     As a special resolution: Resolution No. 2                 Mgmt          For                            For
       set out in the Notice of the Annual General
       Meeting to approve the adoption of the
       Second Amended and Restated Memorandum of
       Association and Articles of Association.




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  713328905
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE 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      TO RESOLVE ON THE PROPOSAL FOR THE PARTIAL                Mgmt          For                            For
       DISTRIBUTION OF FREE RESERVES

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




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  713689810
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE 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      TO RESOLVE ON THE 2020 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
       AND OTHER CORPORATE, SUPERVISORY AND AUDIT
       INFORMATION DOCUMENTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

4      TO RESOLVE ON THE COMPANY'S CORPORATE                     Mgmt          For                            For
       BODIES REMUNERATION POLICY

CMMT   24 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 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




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGLI HYDRAULIC CO LTD                                                             Agenda Number:  713996392
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y443AC115
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE1000019R4
--------------------------------------------------------------------------------------------------------------------------

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      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      2021 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

8      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

10     FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2021 TO 2023

11     RESIGNATION AND BY-ELECTION OF INDEPENDENT                Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD                                                 Agenda Number:  713954128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52568147
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  KYG525681477
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   26 APR 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000975.pdf &
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000965.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED ACCOUNTS, THE REPORT OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       AND THE REPORT OF THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2.A    TO RE-ELECT MR. XU SHAO CHUN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MS. DONG MING ZHU AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. MR. ZHOU BO WEN AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. MR. NI ZHENG DONG AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, THE RETIRING
       AUDITORS OF THE COMPANY, AS THE AUDITORS OF
       THE COMPANY AND TO AUTHORIZE THE BOARD TO
       FIX THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE EXISTING TOTAL NUMBER
       OF ISSUED SHARES

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES NOT EXCEEDING 10%
       OF THE EXISTING TOTAL NUMBER OF ISSUED
       SHARES

5.C    CONDITIONAL UPON ORDINARY RESOLUTIONS 5(A)                Mgmt          Against                        Against
       AND 5(B) BEING PASSED, TO EXTEND THE
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       AND ALLOT ADDITIONAL SHARES BY THE NUMBER
       OF SHARES REPURCHASED BY THE COMPANY UNDER
       THE MANDATE REFERRED TO IN ORDINARY
       RESOLUTION NUMBERED 5(B) ABOVE

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  712943770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 445835 DUE TO RESOLUTION 1 NEEDS
       TO BE SPLIT INTO SUB VOTABLE ITEMS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1.A    TO CONSIDER AND ADOPT: THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE BANK FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2020 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       THE AUDITORS THEREON

1.B    TO CONSIDER AND ADOPT: THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       BANK FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH 2020 AND THE REPORT OF THE AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR. DIPAK               Mgmt          For                            For
       GUPTA (DIN: 00004771) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT, SUBJECT TO
       APPROVAL OF THE RESERVE BANK OF INDIA

3      TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON                 Mgmt          For                            For
       PREFERENCE SHARES

4      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: RESOLVED THAT PURSUANT TO
       SECTION 35-B AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE BANKING
       REGULATION ACT, 1949 OR ANY AMENDMENTS
       THERETO OR ANY MODIFICATION OR STATUTORY
       RE-ENACTMENT(S) THEREOF, APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 OR
       ANY AMENDMENTS THERETO OR ANY MODIFICATION
       OR STATUTORY RE-ENACTMENT(S) THEREOF AND
       SUBJECT TO THE APPROVALS, AS MAY BE
       NECESSARY FROM THE RESERVE BANK OF INDIA
       AND OTHER CONCERNED AUTHORITIES OR BODIES
       AND SUBJECT TO CONDITIONS AS MAY BE
       PRESCRIBED BY ANY OF THEM WHILE GRANTING
       SUCH APPROVALS, THE APPROVAL OF THE MEMBERS
       OF THE BANK BE AND IS HEREBY ACCORDED FOR
       THE RE-APPOINTMENT OF MR. PRAKASH APTE
       (DIN: 00196106) AS PART-TIME CHAIRMAN OF
       THE BANK FROM 1ST JANUARY 2021 TILL 31ST
       DECEMBER 2023, ON THE TERMS OF REMUNERATION
       TO BE FIXED BY THE BOARD OF DIRECTORS OF
       THE BANK, ON AN ANNUAL BASIS SUCH THAT THE
       REMUNERATION DOES NOT EXCEED INR 36 LAKH
       PER ANNUM AT ANY GIVEN TIME. RESOLVED
       FURTHER THAT IN CASE OF ABSENCE OR
       INADEQUACY OF PROFIT IN ANY FINANCIAL YEAR,
       THE AFORESAID REMUNERATION BE PAID TO MR.
       APTE AS MINIMUM REMUNERATION. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND
       THINGS AND TO EXECUTE ANY AGREEMENTS,
       DOCUMENTS OR INSTRUCTIONS AS MAY BE
       REQUIRED TO GIVE EFFECT TO THIS RESOLUTION

5      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 35-B AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       BANKING REGULATION ACT, 1949 OR ANY
       AMENDMENTS THERETO OR ANY MODIFICATION OR
       STATUTORY RE-ENACTMENT(S) THEREOF,
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 OR ANY AMENDMENTS THERETO OR ANY
       MODIFICATION OR STATUTORY RE-ENACTMENT(S)
       THEREOF, AND SUBJECT TO THE APPROVALS, AS
       MAY BE NECESSARY FROM THE RESERVE BANK OF
       INDIA (THE RBI) AND OTHER CONCERNED
       AUTHORITIES OR REGULATORY BODIES AND
       SUBJECT TO CONDITIONS AS MAY BE PRESCRIBED
       BY SUCH AUTHORITIES OR REGULATORY BODIES
       WHILE GRANTING SUCH APPROVALS, THE APPROVAL
       OF THE MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED FOR THE RE-APPOINTMENT OF MR. UDAY
       S. KOTAK (DIN: 00007467) AS MANAGING
       DIRECTOR & CEO FOR THE PERIOD FROM 1ST
       JANUARY 2021 TO 31ST DECEMBER 2023, ON THE
       FOLLOWING TERMS OF REMUNERATION: (AS
       SPECIFIED) RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS (HEREINAFTER REFERRED TO AS
       THE BOARD, WHICH TERM SHALL INCLUDE ANY
       COMMITTEE WHICH THE BOARD OF DIRECTORS OF
       THE BANK MAY HAVE CONSTITUTED OR MAY
       THEREAFTER CONSTITUTE AND DELEGATE WITH THE
       POWERS NECESSARY FOR THE PURPOSE) OF THE
       BANK BE AND IS HEREBY AUTHORIZED TO FIX THE
       ACTUAL AMOUNT OF REMUNERATION AND
       PERQUISITES, PAYABLE OR TO BE PROVIDED TO
       MR. UDAY KOTAK AND VARY OR INCREASE THE
       SAME FROM TIME TO TIME, WITHIN THE LIMITS
       APPROVED BY THE MEMBERS, TO THE EXTENT THE
       BOARD MAY CONSIDER APPROPRIATE AND AS MAY
       BE PERMITTED OR AUTHORISED BY RBI ON AN
       APPLICATION MADE BY THE BANK. RESOLVED
       FURTHER THAT IN CASE OF ABSENCE OR
       INADEQUACY OF PROFITS IN ANY FINANCIAL
       YEAR, THE AFORESAID REMUNERATION SHALL BE
       PAID TO MR. KOTAK AS MINIMUM REMUNERATION.
       AND RESOLVED FURTHER THAT THE BOARD BE AND
       IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS AND THINGS AND TO EXECUTE ANY
       AGREEMENTS, DOCUMENTS OR INSTRUCTIONS AS
       MAY BE REQUIRED TO GIVE EFFECT TO THIS
       RESOLUTION

6      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 35-B AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       BANKING REGULATION ACT, 1949 OR ANY
       AMENDMENTS THERETO OR ANY MODIFICATION OR
       STATUTORY RE-ENACTMENT(S) THEREOF,
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 OR ANY AMENDMENTS THERETO OR ANY
       MODIFICATION OR STATUTORY RE-ENACTMENT(S)
       THEREOF, AND SUBJECT TO THE APPROVALS, AS
       MAY BE NECESSARY FROM THE RESERVE BANK OF
       INDIA (THE RBI) AND OTHER CONCERNED
       AUTHORITIES OR REGULATORY BODIES AND
       SUBJECT TO CONDITIONS AS MAY BE PRESCRIBED
       BY SUCH AUTHORITIES OR REGULATORY BODIES
       WHILE GRANTING SUCH APPROVALS, THE APPROVAL
       OF THE MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED FOR THE RE-APPOINTMENT OF MR.
       DIPAK GUPTA (DIN: 00004771) AS WHOLE-TIME
       DIRECTOR OF THE BANK DESIGNATED AS JOINT
       MANAGING DIRECTOR FOR THE PERIOD FROM 1ST
       JANUARY 2021 TO 31ST DECEMBER 2023, ON THE
       FOLLOWING TERMS OF REMUNERATION: (AS
       SPECIFIED) RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS (HEREINAFTER REFERRED TO AS
       THE BOARD, WHICH TERM SHALL INCLUDE ANY
       COMMITTEE WHICH THE BOARD OF DIRECTORS OF
       THE BANK MAY HAVE CONSTITUTED OR MAY
       THEREAFTER CONSTITUTE AND DELEGATE WITH THE
       POWERS NECESSARY FOR THE PURPOSE) OF THE
       BANK BE AND IS HEREBY AUTHORIZED TO FIX THE
       ACTUAL AMOUNT OF REMUNERATION AND
       PERQUISITES, PAYABLE OR TO BE PROVIDED TO
       MR. DIPAK GUPTA AND VARY OR INCREASE THE
       SAME FROM TIME TO TIME, WITHIN THE LIMITS
       APPROVED BY THE MEMBERS, TO THE EXTENT THE
       BOARD MAY CONSIDER APPROPRIATE AND AS MAY
       BE PERMITTED OR AUTHORISED BY RBI ON AN
       APPLICATION MADE BY THE BANK. RESOLVED
       FURTHER THAT MR. GUPTA SHALL BE SUBJECT TO
       RETIREMENT BY ROTATION DURING HIS TENURE AS
       WHOLE-TIME DIRECTOR. RESOLVED FURTHER THAT
       IN CASE OF ABSENCE OR INADEQUACY OF PROFITS
       IN ANY FINANCIAL YEAR, THE AFORESAID
       REMUNERATION SHALL BE PAID TO MR. GUPTA AS
       MINIMUM REMUNERATION. AND RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TO EXECUTE ANY AGREEMENTS, DOCUMENTS OR
       INSTRUCTIONS AS MAY BE REQUIRED TO GIVE
       EFFECT TO THIS RESOLUTION

7      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: RESOLVED THAT PURSUANT TO THE
       RELEVANT PROVISIONS OF THE MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE BANK, THE
       PROVISIONS OF SECTION 42 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, AND ANY RULES, GUIDELINES OR
       CIRCULARS ISSUED THEREUNDER, INCLUDING THE
       COMPANIES (PROSPECTUS AND ALLOTMENT OF
       SECURITIES) RULES, 2014, THE APPLICABLE
       PROVISIONS OF THE BANKING REGULATION ACT,
       1949, (INCLUDING ANY STATUTORY
       AMENDMENT(S), MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE RULES, GUIDELINES AND
       CIRCULARS ISSUED BY THE RESERVE BANK OF
       INDIA FROM TIME TO TIME AND SUCH OTHER
       RULES AND REGULATIONS AS MAY BE APPLICABLE
       AND, THE CONSENT OF THE MEMBERS OF THE BANK
       BE AND IS HEREBY ACCORDED TO BORROWINGS/
       RAISING OF FUNDS BY THE BOARD OF DIRECTORS
       OF THE BANK (BOARD) BY WAY OF ISSUE OF
       REDEEMABLE SECURITIES IN THE NATURE OF
       UNSECURED NON-CONVERTIBLE DEBENTURES/
       BONDS/ OTHER DEBT SECURITIES, IN INDIAN/
       FOREIGN CURRENCIES IN THE DOMESTIC AND/ OR
       OVERSEAS MARKETS, IN ONE OR MORE TRANCHES,
       FOR AN AMOUNT UP TO INR 5,000 CRORE (RUPEES
       FIVE THOUSAND CRORE ONLY), FOR ITS GENERAL
       CORPORATE PURPOSES WITHIN THE OVERALL
       BORROWING LIMITS OF THE BANK, ON A PRIVATE
       PLACEMENT BASIS IN ONE OR MORE TRANCHES AND
       SERIES, AS PER THE STRUCTURE AND ON SUCH
       TERMS AND CONDITIONS AS MAY BE DETERMINED,
       FROM TIME TO TIME, BY THE BOARD. RESOLVED
       FURTHER THAT THE BOARD (INCLUDING ANY
       COMMITTEE THEREOF) AND ANY OTHER PERSON
       DULY AUTHORISED BY THE BOARD BE AND IS
       HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH
       ACTS, MATTERS, DEEDS AND THINGS AND GIVE
       SUCH DIRECTIONS AS MAY BE DEEMED NECESSARY
       OR EXPEDIENT IN CONNECTION WITH OR
       INCIDENTAL TO GIVE EFFECT TO THE ABOVE
       RESOLUTION, INCLUDING BUT NOT LIMITED TO
       FILING OF NECESSARY FORMS WITH THE
       REGISTRAR OF COMPANIES AND TO COMPLY WITH
       ALL OTHER REQUIREMENTS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  713617198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  OTH
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH INFINA FINANCE PRIVATE
       LIMITED

2      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH MR. UDAY SURESH KOTAK




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  714185243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            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




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA                                                                      Agenda Number:  713202733
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVAL OF ACTS RELATED TO THE MERGER OF                 Mgmt          For                            For
       SHARES OF COMPANHIA DE LOCACAO DAS
       AMERICAS, A PUBLICLY HELD COMPANY WITH
       HEADQUARTERS IN THE CITY OF SAO PAULO, SAO
       PAULO, AT ALAMEDA SANTOS, N438, 7 ANDAR,
       BAIRRO CERQUEIRA CESAR, ENROLLED WITH THE
       CNPJ.ME UNDER NO. 10.215.988.000160 UNIDAS,
       INTO THE COMPANY MERGER OF SHARES, AS
       FOLLOWS. I. TO APPROVE THE PROTOCOL AND
       JUSTIFICATION FOR THE MERGER OF SHARES OF
       COMPANHIA DE LOCACAO DAS AMERICAS INTO
       LOCALIZA RENT A CAR S.A., SIGNED ON OCTOBER
       8, 2020 BY THE MANAGEMENT OF UNIDAS AND
       LOCALIZA PROTOCOL AND JUSTIFICATION. II. TO
       RATIFY THE HIRING OF APSIS CONSULTORIA
       EMPRESARIAL LTDA., IN ORDER TO PREPARE THE
       APPRAISAL REPORT FOR THE ECONOMIC VALUE OF
       UNIDAS SHARES TO BE MERGED INTO LOCALIZA,
       PURSUANT TO ARTICLE 252, PARAGRAPH 1 OF THE
       BRAZILIAN CORPORATION LAW APPRAISAL REPORT.
       III. TO APPROVE THE APPRAISAL REPORT. IV.
       TO APPROVE THE MERGER OF SHARES, WHICH THE
       EFFECTIVENESS SHALL BE CONDITIONED UPON THE
       SATISFACTION OR WAIVER, AS THE CASE MAY BE
       OF THE CONDITIONS PRECEDENT PROVIDED IN THE
       PROTOCOL AND JUSTIFICATION. V. TO APPROVE
       THE CAPITAL INCREASE TO BE SUBSCRIBED AND
       PAID UP BY UNIDAS MANAGERS IN FAVOR OF ITS
       SHAREHOLDERS, WITH THE AMENDMENT OF ARTICLE
       5 OF LOCALIZAS BYLAWS, WHICH THE
       EFFECTIVENESS SHALL BE CONDITIONED UPON THE
       SATISFACTION OR WAIVER, AS THE CASE MAY BE
       OF THE CONDITIONS PRECEDENT PROVIDED IN THE
       PROTOCOL AND JUSTIFICATION. AND VI. TO
       APPROVE THE INCREASE OF THE SHARE CAPITAL
       THAT IS TO BE SUBSCRIBED FOR AND PAID IN BY
       THE MANAGERS TO UNIDAS IN FAVOR OF ITS
       SHAREHOLDERS, WITH THE AMENDMENT OF ARTICLE
       5 OF THE CORPORATE BYLAWS OF LOCALIZA, THE
       EFFICACY OF WHICH WILL BE CONDITIONED ON
       THE SATISFACTION, OR WAIVER, AS THE CASE
       MAY BE, OF THE CONDITIONS PRECEDENT THAT
       ARE PROVIDED FOR IN THE PROTOCOL AND
       JUSTIFICATION

2      REDUCTION IN THE NUMBER OF MEMBERS THAT                   Mgmt          For                            For
       WILL FORM THE COMPANY'S BOARD OF DIRECTORS
       IN THE CURRENT TERM OF OFFICE FROM 7 TO 6
       MEMBERS

3      ELECTION OF MR. IRLAU MACHADO FILHO AS AN                 Mgmt          For                            For
       INDEPENDENT MEMBER OF THE COMPANY'S BOARD
       OF DIRECTORS, TO SERVE UNTIL THE END OF THE
       CURRENT TERM OF OFFICE

4      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          Against                        Against
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976 MANAGEMENT
       RECOMMENDS VOTING FOR NOT REQUESTING THE
       SETTING OF THE FISCAL COUNCIL, CONSIDERING
       THAT THE COMPANY HAS AN AUDIT COMMITTEE
       PROVIDED FOR IN ITS BYLAWS AND BECAUSE IT
       BELIEVES THAT THE AUDIT, RISK MANAGEMENT
       AND COMPLIANCE COMMITTEE PERFORMS PROPERLY
       ITS FUNCTIONS, SEVERAL OF WHICH OVERLAP
       THOSE OF A FISCAL COUNCIL, WHICH WOULD
       RESULT IN INCREASED COSTS WITHOUT TANGIBLE
       BENEFITS. AS DESCRIBED IN THIS MEETINGS
       PARTICIPATION MANUAL, TO AVOID THE RISK
       THAT SHAREHOLDERS WHO OPT FOR REMOTE VOTING
       WILL INADVERTENTLY CONTRIBUTE TO THE
       ELECTION OF CANDIDATES I NOMINATED AND
       SUPPORTED BY SHAREHOLDERS WITH A SMALL OR
       MINIMAL PERCENTAGE REPRESENTING THE
       CAPITAL, AND OR II WHOSE NAMES AND CVS AND
       OTHER INFORMATION RELEVANT TO AN INFORMED
       DECISION HAVE NOT BEEN DISCLOSED WHEN
       FILLING OUT THE REMOTE VOTING BALLOT,
       MANAGEMENT SUGGESTS THAT SHAREHOLDERS WHO
       CHOOSE TO VOTE BY DISTANCE VOTE ABSTAIN, SO
       THAT THEIR SHARES ARE NOT COUNTED FOR
       PURPOSES OF REQUESTING THE INSTALLATION OF
       THE FISCAL COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA                                                                      Agenda Number:  713737130
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDENT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO ACKNOWLEDGE THE MANAGEMENTS ACCOUNTS AND               Mgmt          For                            For
       TO APPROVE THE MANAGEMENT REPORT AND THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2020

2      TO APPROVE THE MANAGEMENTS PROPOSAL FOR THE               Mgmt          For                            For
       NET INCOME ALLOCATION FOR THE YEAR ENDED
       DECEMBER 31, 2020 AND DIVIDEND DISTRIBUTION

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO 6 MEMBERS, OR IN 7 MEMBERS,
       IN THE CASE OF A REQUEST FOR A CUMULATIVE
       VOTING OR SEPARATE ELECTION PROCESS

5.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. EUGENIO PACELLI MATTAR, NOT
       INDEPENDENT

5.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. OSCAR DE PAULA BERNARDES NETO,
       INDEPENDENT

5.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. IRLAU MACHADO FILHO, INDEPENDENT

5.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. MARIA LETICIA DE FREITAS COSTAS,
       INDEPENDENT

5.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. PAULO ANTUNES VERAS, INDEPENDENT

5.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. PEDRO DE GODOY BUENO, INDEPENDENT

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.6. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

7.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       EUGENIO PACELLI MATTAR, NOT INDEPENDENT

7.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       OSCAR DE PAULA BERNARDES NETO, INDEPENDENT

7.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       IRLAU MACHADO FILHO, INDEPENDENT

7.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MARIA LETICIA DE FREITAS COSTAS,
       INDEPENDENT

7.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       PAULO ANTUNES VERAS, INDEPENDENT

7.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       PEDRO DE GODOY BUENO, INDEPENDENT

8      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976 SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

9      TO FIX THE MANAGEMENTS GLOBAL ANNUAL                      Mgmt          For                            For
       COMPENSATION, WITH AUTHORIZATION FOR THE
       PAYMENT OF THE REMUNERATION TO THE
       MANAGEMENT FOR THE PERIOD FROM JANUARY TO
       APRIL OF 2021, IN THE SAME BASIS IN WHICH
       IT IS ESTIMATED TO BE REALIZED IN 2020,
       LIMITED TO A MAXIMUM OF ONE THIRD OF THIS
       AGGREGATE COMPENSATION, FOR THE MENTIONED
       PERIOD

10     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

11     APPROVE THE ESTABLISHMENT OF THE NUMBER OF                Mgmt          For                            For
       MEMBERS FOR THE FISCAL COUNCIL IN 3 MEMBERS
       AND ITS RESPECTIVE ALTERNATES

12.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 2. CARLA
       ALESSANDRA TREMATORE, EFFECTIVE INDICATED
       BY THE ADMINISTRATION. JULIANO LIMA
       PINHEIRO, SUBSTITUTE INDICATED BY THE
       ADMINISTRATION

12.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 2. ANTONIO
       DE PADUA SOARES POLICARPO, PRINCIPAL
       INDICATED BY THE ADMINISTRATION. MARCO
       ANTONIO PEREIRA, SUBSTITUTE INDICATED BY
       THE ADMINISTRATION

13.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
       FIELD SHOULD HE HAVE LEFT THE GENERAL
       ELECTION FIELD BLANK. FRANCISCO CAPRINO
       NETO, EFFECTIVE INDICATED BY PREVI. JOAO
       RICARDO PEREIRA DA COSTA, SUBSTITUTE
       INDICATED BY PREVI

13.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
       FIELD SHOULD HE HAVE LEFT THE GENERAL
       ELECTION FIELD BLANK. LUIZ CARLOS NANNINI,
       EFFECTIVE INDICATED BY DYNAMO
       ADMINISTRADORA DE RECURSOS. FERNANDO
       ANTONIO LOPES MATOSO, SUBSTITUTE INDICATED
       BY DYNAMO ADMINISTRADORA DE RECURSOS




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA                                                                      Agenda Number:  713737077
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE THE PROPOSAL TO CREATE A LONG TERM                Mgmt          For                            For
       INCENTIVE PLAN FOR THE COMPANY'S MANAGEMENT

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA                                                                             Agenda Number:  713144145
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      ELECT AN ALTERNATE MEMBER OF THE FISCAL                   Mgmt          For                            For
       COUNCIL

2      APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       1. NA. VANDERLEI DOMINGUEZ DA ROSA

3      IN THE STOCK OPTIONS PLAN AMEND THE ITEM                  Mgmt          For                            For
       VESTING PERIOD, CLAUSE 7

4      IN THE STOCK OPTIONS PLAN AMEND THE ITEM                  Mgmt          For                            For
       TENDER OFFER FOR ACQUISITION OF SHARES,
       CLAUSE 13

5      IN THE STOCK OPTIONS PLAN, AMEND THE ITEM                 Mgmt          For                            For
       OTHER EVENTS, CLAUSE 13

6      IN THE STOCK OPTIONS PLAN, AMEND SUB ITEM                 Mgmt          For                            For
       E, ITEM EFFECTIVENESS, CLAUSE 15

7      IN THE RESTRICTED SHARE PLAN AMEND ITEM 8.1               Mgmt          For                            For
       TENDER OFFER FOR ACQUISITION OF SHARES,
       CLAUSE 8

8      IN THE RESTRICTED SHARE PLAN, AMEND ITEM                  Mgmt          For                            For
       8.2 OTHER EVENTS, CLAUSE 8

9      IN THE RESTRICTED SHARE PLAN, AMEND SUB                   Mgmt          For                            For
       ITEM E, ITEM EFFECTIVENESS, CLAUSE 10

10     AMEND ARTICLE 5 OF THE BYLAWS TO CHANGE THE               Mgmt          For                            For
       SUBSCRIBED AND PAID IN EQUITY CAPITAL
       AMOUNT AND THE NUMBER OF SHARES ISSUED, IN
       THE LIGHT OF THE RESOLUTIONS OF THE BOARD
       OF DIRECTORS TAKEN IN 2019 AND 2020,
       CONCERNING THE EXERCISE OF CLAIMS UNDER THE
       COMPANY'S STOCK OPTIONS PLAN

11     AMEND THE FOLLOWING ARTICLES OF THE BYLAWS,               Mgmt          For                            For
       I AMEND ARTICLE 16

12     DELETE ARTICLE 17, AND, CONSEQUENTLY, AMEND               Mgmt          For                            For
       ARTICLE 16, PARAGRAPH 7

13     AMEND ARTICLE 22. FOR THE COMPOSITION OF                  Mgmt          For                            For
       THE BOARD OF EXECUTIVE OFFICERS TO GO FROM
       4 TO 8 EXECUTIVE OFFICERS TO 4 TO 10
       EXECUTIVE OFFICERS, TO ALLOW GREATER
       FLEXIBILITY IN THE COMPOSITION OF THIS BODY
       AND ITS RESIZING ACCORDING TO THE COMPANY'S
       GROWTH NEED

14     AMEND ARTICLE 22. TO EXCLUDE THE TITLES OF                Mgmt          For                            For
       OFFICER POSITIONS, RETAINING ONLY THOSE OF
       THE CHIEF EXECUTIVE OFFICER, CHIEF
       ADMINISTRATIVE AND FINANCIAL OFFICER, AND
       INVESTOR RELATIONS OFFICER. ALL OTHERS
       SHALL REMAIN AS OFFICERS, WITH PARTICULAR
       TITLES TO BE DEFINED BY THE BOARD OF
       DIRECTORS IN MINUTES OF MEETINGS THEREOF AT
       THE TIME OF THE ELECTION OF THE EXECUTIVE
       BOARD

15     AMEND ARTICLE 25                                          Mgmt          For                            For

16     DELETE PARAGRAPHS 1 THROUGH 6 OF THE                      Mgmt          For                            For
       ARTICLE 25

17     AMEND ARTICLE 28                                          Mgmt          For                            For

18     DELETE PARAGRAPHS 2 AND 3 OF THE ARTICLE 28               Mgmt          For                            For
       AND RENAME THE REMAINING PARAGRAPHS

19     AMEND ARTICLE 31                                          Mgmt          For                            For

20     RENAME ARTICLES AND REFERENCES IN THE                     Mgmt          For                            For
       BYLAWS IN LINE WITH THE FOREGOING
       AMENDMENTS

21     APPROVE THE CONSOLIDATED BYLAWS OF THE                    Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  712928019
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RATIFICATION OF THE CAPITAL INCREASE THAT                 Mgmt          For                            For
       WAS APPROVED AT THE MEETING OF THE BOARD OF
       DIRECTORS OF THE COMPANY THAT WAS HELD ON
       OCTOBER 30, 2019

2      CORRECTION OF THE AGGREGATE COMPENSATION OF               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       OF THE EXECUTIVE COMMITTEE OF THE COMPANY
       THAT WAS APPROVED AT THE ANNUAL GENERAL
       MEETING THAT WAS HELD ON APRIL 12, 2019

3      AMENDMENT AND RESTATEMENT OF THE CORPORATE                Mgmt          For                            For
       BYLAWS OF THE COMPANY UNDER THE TERMS OF
       THE PROPOSAL FROM THE MANAGEMENT THAT WAS
       RELEASED ON JULY 7, 2020

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  712906241
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2019

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2019, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS

3      TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, ACCORDING
       MANAGEMENT PROPOSAL

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS BY SINGLE SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. LUIZA HELENA TRAJANO
       INACIO RODRIGUES, PRINCIPAL MARCELO JOSE
       FERREIRA E SILVA, PRINCIPAL CARLOS RENATO
       DONZELLI, PRINCIPAL JOSE PASCHOAL ROSSETTI,
       INDEPENDENT MEMBER BETANIA TANURE DE
       BARROS, INDEPENDENT MEMBER SILVIO ROMERO DE
       LEMOS MEIRA, INDEPENDENT MEMBER INES CORREA
       DE SOUZA, INDEPENDENT MEMBER

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LUIZA HELENA TRAJANO INACIO RODRIGUES,
       PRINCIPAL

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCELO JOSE FERREIRA E SILVA, PRINCIPAL

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLOS RENATO DONZELLI, PRINCIPAL

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE PASCHOAL ROSSETTI, INDEPENDENT MEMBER

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       BETANIA TANURE DE BARROS, INDEPENDENT
       MEMBER

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT
       MEMBER

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       INES CORREA DE SOUZA, INDEPENDENT MEMBER

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

10     ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          Abstain                        Against
       COUNCIL BY SINGLE SLATE. JOSE ANTONIO
       PALAMONI, PRINCIPAL. MAURO MARANGONI,
       SUBSTITUTE. WALBERT ANTONIO DOS SANTOS,
       PRINCIPAL. ROBINSON LEONARDO NOGUEIRA,
       SUBSTITUTE

11     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

12     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK.
       EDUARDO CHRISTOVAM GALDI MESTIERI,
       PRINCIPAL. THIAGO COSTA JACINTO, SUBSTITUTE

13     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF MEMBER OF THE FISCAL COUNCIL,
       UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404
       OF 1976

14     ESTABLISHMENT OF THE AGGREGATE ANNUAL                     Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, OF THE EXECUTIVE COMMITTEE AND
       FISCAL COUNCIL FOR THE FISCAL YEAR OF 2020

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  713147228
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  EGM
    Meeting Date:  07-Oct-2020
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSAL FOR THE SPLIT OF THE COMMON SHARES               Mgmt          For                            For
       ISSUED BY THE COMPANY, IN THE PROPORTION OF
       ONE COMMON SHARE FOR FOUR COMMON SHARES,
       WITHOUT ANY CHANGE IN THE AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY, IN ACCORDANCE
       WITH A RESOLUTION OF THE BOARD OF DIRECTORS
       AT A MEETING THAT WAS HELD ON SEPTEMBER 17,
       2020

2      THE AMENDMENT AND RESTATEMENT OF THE                      Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
       ADJUST THE NUMBER OF COMMON SHARES THAT ARE
       REPRESENTATIVE OF ITS SHARE CAPITAL, AS
       WELL AS TO ADJUST THE AMOUNT OF THE
       AUTHORIZED CAPITAL, WHICH WILL BE AMENDED
       IN THE EVENT THE SHARE SPLIT PROVIDED FOR
       IN ITEM 1 OF THE AGENDA IS APPROVED

3      AUTHORIZATION FOR THE EXECUTIVE COMMITTEE                 Mgmt          For                            For
       OF THE COMPANY TO DO ALL OF THE ACTS THAT
       ARE NECESSARY FOR THE EFFECTUATION OF THE
       RESOLUTIONS THAT ARE MENTIONED IN ITEMS 1
       AND 2 OF THE AGENDA

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  713727305
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2020

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2020, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS

3      TO SET THE NUMBER OF 8 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, ACCORDING
       MANAGEMENT PROPOSAL

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          For                            For
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      TO ELECT THE OF THE BOARD OF DIRECTORS BY                 Mgmt          For                            For
       SINGLE SLATE. INDICATION OF ALL THE NAMES
       THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. . LUIZA HELENA TRAJANO INACIO
       RODRIGUES. MARCELO JOSE FERREIRA E SILVA.
       CARLOS RENATO DONZELLI. MARCIO KUMRUIAN.
       INES CORREA DE SOUZA, INDEPENDENT. JOSE
       PASCHOAL ROSSETTI, INDEPENDENT. BETANIA
       TANURE DE BARROS, INDEPENDENT. SILVIO
       ROMERO DE LEMOS MEIRA, INDEPENDENT

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          For                            For
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.8 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LUIZA HELENA TRAJANO INACIO RODRIGUES

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCELO JOSE FERREIRA E SILVA

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLOS RENATO DONZELLI

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCIO KUMRUIAN

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       INES CORREA DE SOUZA, INDEPENDENT

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE PASCHOAL ROSSETTI, INDEPENDENT

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       BETANIA TANURE DE BARROS, INDEPENDENT

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

10     TO SET THE NUMBER OF MEMBERS OF THE FISCAL                Mgmt          For                            For
       COUNCIL FOR NEXT TERM OFFICE ENDING ANNUAL
       GENERAL MEETING 2022

11     ELECTION OF THE FISCAL COUNCIL BY SINGLE                  Mgmt          For                            For
       SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. JOSE ANTONIO PALAMONI, PRINCIPAL AND
       ESTEFAN GEORGE HADDAD, SUBSTITUTE. WALBERT
       ANTONIO DOS SANTOS, PRINCIPAL AND ROBINSON
       LEONARDO NOGUEIRA, SUBSTITUTE

12     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          For                            For
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

13     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. EDUARDO CHRISTOVAM
       GALDI MESTIERI, PRINCIPAL AND THIAGO COSTA
       JACINTO, SUBSTITUTE

14     TO SET THE GLOBAL REMUNERATION OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS AND THE DIRECTORS OF THE
       COMPANY FOR THE FISCAL YEAR OF 2021

15     TO SET THE REMUNERATION OF THE MEMBERS DE                 Mgmt          For                            For
       FISCAL COUNCIL COMPANY FOR THE FISCAL YEAR
       OF 2021

16     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  713727292
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO AMEND THE MAIN PART OF ARTICLE 18, IN                  Mgmt          For                            For
       ORDER TO INCREASE THE MINIMUM AND MAXIMUM
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS

2      TO AMEND LINE R OF ARTICLE 22 AND ARTICLE                 Mgmt          For                            For
       27 IN ORDER TO MODIFY THE RULE FOR THE
       APPROVAL OF RELATED PARTY TRANSACTIONS

3      TO AMEND ARTICLES 23 AND 26 OF THE                        Mgmt          For                            For
       CORPORATE BYLAWS, IN ORDER TO CHANGE THE
       JOB TITLES AND DUTIES OF THE EXECUTIVE
       COMMITTEE POSITIONS OF THE COMPANY, IN
       ACCORDANCE WITH THE PROPOSAL FROM THE
       MANAGEMENT

4      TO RESTATE THE CORPORATE BYLAWS OF THE                    Mgmt          For                            For
       COMPANY IN SUCH A WAY AS TO REFLECT THE
       AMENDMENTS INDICATED ABOVE, IN ACCORDANCE
       WITH A PROPOSAL FROM THE MANAGEMENT

5      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 MARUTI SUZUKI INDIA LTD                                                                     Agenda Number:  713001991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7565Y100
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  INE585B01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "RESOLVED THAT THE AUDITED FINANCIAL                      Mgmt          For                            For
       STATEMENTS (INCLUDING THE CONSOLIDATED
       FINANCIAL STATEMENTS) OF THE COMPANY FOR
       THE YEAR ENDED 31ST MARCH, 2020 INCLUDING
       THE AUDITED BALANCE SHEET AS AT 31ST MARCH,
       2020, THE STATEMENT OF PROFIT AND LOSS FOR
       THE YEAR ENDED ON THAT DATE AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON BE AND ARE HEREBY CONSIDERED AND
       ADOPTED."

2      "RESOLVED THAT PURSUANT TO THE                            Mgmt          For                            For
       RECOMMENDATION OF THE BOARD OF DIRECTORS OF
       THE COMPANY, DIVIDEND AT THE RATE OF RS. 60
       PER SHARE BE AND IS HEREBY DECLARED TO BE
       PAID TO THE MEMBERS OF THE COMPANY."

3      RESOLVED THAT PURSUANT TO ARTICLE 76(5) OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       READ WITH SECTION 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, MR. KENICHI AYUKAWA (DIN: 02262755)
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE
       FOR RE-APPOINTMENT, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION."

4      "RESOLVED THAT PURSUANT TO ARTICLE 76(5) OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       READ WITH SECTION 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, MR. TAKAHIKO HASHIMOTO (DIN:
       08506746) WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE FOR RE-APPOINTMENT, BE AND IS
       HEREBY RE-APPOINTED AS A DIRECTOR OF THE
       COMPANY, LIABLE TO RETIRE BY ROTATION."

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 149, 152, 160 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE) AND
       THE RULES MADE THEREUNDER, MR. KENICHIRO
       TOYOFUKU (DIN: 08619076) BE AND IS HEREBY
       APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION." "FURTHER RESOLVED THAT PURSUANT
       TO ARTICLE 76 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND SECTIONS 196
       AND 197, SCHEDULE V AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE) MR. KENICHIRO
       TOYOFUKU BE AND IS HEREBY APPOINTED AS A
       WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR
       (CORPORATE PLANNING) WITH EFFECT FROM 5TH
       DEC, 2019 FOR A PERIOD OF THREE YEARS AT
       THE FOLLOWING REMUNERATION: A) BASIC
       SALARY: RS. 139.92 LAC PER ANNUM IN THE
       SCALE OF RS. 125 LAC TO RS. 200 LAC PER
       ANNUM WITH AUTHORITY TO THE BOARD (WHICH
       EXPRESSION SHALL INCLUDE A COMMITTEE
       THEREOF) TO REVISE HIS SALARY FROM TIME TO
       TIME. THE ANNUAL INCREMENTS WILL BE MERIT
       BASED AND TAKE INTO ACCOUNT THE COMPANY'S
       PERFORMANCE. B) SPECIAL SALARY: RS. 12 LAC
       PER ANNUM WITH AUTHORITY TO THE BOARD
       (WHICH EXPRESSION SHALL INCLUDE A COMMITTEE
       THEREOF) TO INCREASE IT UPTO RS. 30 LAC PER
       ANNUM. C) PERFORMANCE LINKED BONUS: A
       PERFORMANCE LINKED BONUS EQUIVALENT TO A
       GUARANTEED MINIMUM OF FOUR MONTHS' BASIC
       SALARY AND A MAXIMUM OF TEN MONTHS' BASIC
       SALARY, TO BE PAID ANNUALLY, WITH AUTHORITY
       TO THE BOARD (WHICH EXPRESSION SHALL
       INCLUDE A COMMITTEE THEREOF) TO FIX THE
       SAME BASED ON CERTAIN PERFORMANCE CRITERIA
       TO BE LAID DOWN BY THE BOARD. D)
       PERQUISITES AND ALLOWANCES: IN ADDITION TO
       THE SALARY AND PERFORMANCE LINKED BONUS, HE
       SHALL ALSO BE ENTITLED TO PERQUISITES AND
       ALLOWANCES LIKE ACCOMMODATION (FURNISHED OR
       OTHERWISE) OR HOUSE RENT ALLOWANCE IN LIEU
       THEREOF; HOUSE MAINTENANCE ALLOWANCE,
       TOGETHER WITH THE REIMBURSEMENT OF EXPENSES
       OR ALLOWANCE FOR UTILITIES SUCH AS GAS,
       ELECTRICITY, WATER, FURNISHINGS, REPAIRS,
       SERVANTS' SALARIES, SOCIETY CHARGES AND
       PROPERTY TAX ETC.; MEDICAL REIMBURSEMENT,
       MEDICAL / ACCIDENT INSURANCE, LEAVE TRAVEL
       CONCESSION FOR HIMSELF AND HIS FAMILY; CLUB
       FEES AND SUCH OTHER PERQUISITES AND
       ALLOWANCES IN ACCORDANCE WITH THE RULES OF
       THE COMPANY OR AS MAY BE AGREED TO BY THE
       BOARD AND HIM; PROVIDED THAT SUCH
       PERQUISITES AND ALLOWANCES WILL BE RS.
       63.24 LAC PER ANNUM WITH AUTHORITY TO THE
       BOARD (WHICH EXPRESSION SHALL INCLUDE A
       COMMITTEE THEREOF) TO INCREASE IT FROM TIME
       TO TIME UPTO A MAXIMUM OF RS. 120 LAC PER
       ANNUM. FOR THE PURPOSE OF CALCULATING THE
       ABOVE CEILING, PERQUISITES AND ALLOWANCES
       SHALL BE EVALUATED AS PER INCOME TAX RULES,
       WHEREVER APPLICABLE. IN THE ABSENCE OF ANY
       SUCH RULES, PERQUISITES AND ALLOWANCES
       SHALL BE EVALUATED AT ACTUAL COST. IN
       ADDITION, HE WILL BE ENTITLED FOR A
       CONTRIBUTION TO THE PROVIDENT AND PENSION
       FUND AS PER APPLICABLE LAW IN FORCE FROM
       TIME TO TIME. PROVISION FOR THE USE OF
       COMPANY'S CAR FOR OFFICIAL DUTIES AND
       TELEPHONE (INCLUDING PAYMENT FOR LOCAL
       CALLS AND LONG DISTANCE OFFICIAL CALLS)
       SHALL NOT BE INCLUDED IN THE COMPUTATION OF
       PERQUISITES AND ALLOWANCES FOR THE PURPOSE
       OF CALCULATING THE SAID CEILING. MINIMUM
       REMUNERATION NOTWITHSTANDING ANYTHING TO
       THE CONTRARY HEREIN CONTAINED, WHERE IN ANY
       FINANCIAL YEAR DURING THE CURRENCY OF HIS
       TENURE, IN THE EVENT OF LOSS OR INADEQUACY
       OF PROFITS, THE COMPANY WILL SUBJECT TO
       APPLICABLE LAWS, PAY REMUNERATION BY WAY OF
       BASIC AND SPECIAL SALARY, PERFORMANCE
       LINKED BONUS NOT EXCEEDING FOUR MONTHS'
       BASIC SALARY, PERQUISITES AND ALLOWANCES AS
       SPECIFIED ABOVE."

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 149, 150, 152, SCHEDULE IV AND
       ALL OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, RULES MADE THEREUNDER
       AND SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       AND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY, MR. MAHESWAR SAHU (DIN: 00034051),
       BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR, NOT TO RETIRE BY
       ROTATION, FOR A PERIOD OF FIVE YEARS WITH
       EFFECT FROM 14TH MAY, 2020 TO 13TH MAY,
       2025."

7      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 149, 152, 160 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE) AND
       THE RULES MADE THEREUNDER, MR. HISASHI
       TAKEUCHI (DIN: 07806180) BE AND IS HEREBY
       APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION."

8      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER, THE
       REMUNERATION OF M/S R.J.GOEL & CO., COST
       ACCOUNTANTS (FIRM REGISTRATION NO. 000026)
       APPOINTED BY THE BOARD OF DIRECTORS AS COST
       AUDITOR TO CONDUCT THE AUDIT OF THE
       APPLICABLE COST RECORDS OF THE COMPANY FOR
       THE FINANCIAL YEAR 2020-21 AMOUNTING TO RS.
       2.40 LAC PLUS APPLICABLE TAXES THEREON
       BESIDES REIMBURSEMENT OF OUT OF POCKET
       EXPENSES ON ACTUALS INCURRED IN CONNECTION
       WITH THE AFORESAID AUDIT, BE AND IS HEREBY
       RATIFIED AND CONFIRMED."




--------------------------------------------------------------------------------------------------------------------------
 MEITUAN                                                                                     Agenda Number:  714199987
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59669104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  KYG596691041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0521/2021052100405.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0521/2021052100429.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020 AND THE REPORTS OF THE DIRECTORS OF
       THE COMPANY ("DIRECTORS") AND INDEPENDENT
       AUDITOR OF THE COMPANY THEREON

2      TO RE-ELECT MR. WANG HUIWEN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT MR. LAU CHI PING MARTIN AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. NEIL NANPENG SHEN AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO AUTHORIZE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

6      TO GRANT A GENERAL MANDATE TO THE                         Mgmt          Against                        Against
       DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
       MR. WANG XING, TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL CLASS B SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE                         Mgmt          For                            For
       DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
       MR. WANG XING, TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING DECEMBER 31, 2021

10.A   TO APPROVE THE SUBSCRIPTION AGREEMENT (THE                Mgmt          For                            For
       "TENCENT SUBSCRIPTION AGREEMENT") DATED
       APRIL 19, 2021 AND ENTERED INTO BY THE
       COMPANY AS ISSUER AND TENCENT MOBILITY
       LIMITED ("TENCENT") AS SUBSCRIBER IN
       RELATION TO THE SUBSCRIPTION OF 11,352,600
       NEW SHARES (THE "TENCENT SUBSCRIPTION
       SHARES") AT THE SUBSCRIPTION PRICE OF HKD
       273.80 PER SHARE

10.B   TO APPROVE THE GRANT OF A SPECIFIC MANDATE                Mgmt          For                            For
       TO THE DIRECTORS OF THE COMPANY TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT AND
       ISSUE THE TENCENT SUBSCRIPTION SHARES,
       SUBJECT TO AND IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS SET OUT IN THE TENCENT
       SUBSCRIPTION AGREEMENT

10.C   TO AUTHORIZE ANY ONE DIRECTOR OF THE                      Mgmt          For                            For
       COMPANY TO SIGN, EXECUTE, PERFECT AND
       DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND
       DO ALL SUCH ACTS, MATTERS AND THINGS AS
       ARE, IN THE OPINION OF SUCH DIRECTOR OF THE
       COMPANY, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO THE TENCENT SUBSCRIPTION
       AGREEMENT, ALL THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND/OR ANY MATTER
       ANCILLARY OR INCIDENTAL THERETO (INCLUDING
       WITHOUT LIMITATION THE ALLOTMENT AND ISSUE
       OF THE TENCENT SUBSCRIPTION SHARES PURSUANT
       THERETO), TO AGREE TO SUCH VARIATIONS,
       AMENDMENTS OR WAIVERS TO OR OF ANY OF THE
       PROVISIONS OF THE TENCENT SUBSCRIPTION
       AGREEMENT AND ALL DOCUMENTS ANCILLARY OR
       INCIDENTAL THERETO AS ARE, IN THE OPINION
       OF SUCH DIRECTOR OF THE COMPANY, NOT OF A
       MATERIAL NATURE AND IN THE INTEREST OF THE
       COMPANY, AND TO EFFECT OR IMPLEMENT ANY
       OTHER MATTER REFERRED TO IN THIS RESOLUTION

11     TO AMEND THE MEMORANDUM AND ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION TO UPDATE THE NAME OF THE
       COMPANY FROM "MEITUAN DIANPING" TO
       "MEITUAN"




--------------------------------------------------------------------------------------------------------------------------
 MEITUAN DIANPING                                                                            Agenda Number:  713104874
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59669104
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  KYG596691041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0911/2020091100448.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0911/2020091100420.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.A    TO APPROVE, SUBJECT TO AND CONDITIONAL UPON               Mgmt          For                            For
       THE APPROVAL OF THE REGISTRAR OF COMPANIES
       OF THE CAYMAN ISLANDS, THE CHANGE OF THE
       ENGLISH NAME OF THE COMPANY FROM "MEITUAN
       DIANPING" TO "MEITUAN" AND THE ADOPTION OF
       THE CHINESE NAME OF ("AS SPECIFIED") AS THE
       DUAL FOREIGN NAME OF THE COMPANY IN PLACE
       OF ITS EXISTING CHINESE NAME OF ("AS
       SPECIFIED") WITH EFFECT FROM THE DATE OF
       REGISTRATION AS SET OUT IN THE CERTIFICATE
       OF INCORPORATION ON CHANGE OF NAME ISSUED
       BY THE REGISTRAR OF COMPANIES OF THE CAYMAN
       ISLANDS

1.B    TO AUTHORIZE ANY ONE DIRECTOR OF THE                      Mgmt          For                            For
       COMPANY ON BEHALF OF THE COMPANY TO DO ALL
       SUCH ACTS AND THINGS AND EXECUTE AND
       DELIVER ALL SUCH DOCUMENTS WHICH HE
       CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH,
       THE IMPLEMENTATION OF AND GIVING EFFECT TO
       RESOLUTION NO. 1(A) ABOVE AND TO ATTEND TO
       ANY REGISTRATION AND/OR FILING IN THE
       CAYMAN ISLANDS AND HONG KONG ON BEHALF OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  713155198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2020
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IS IN COMPLIANCE WITH
       RELEVANT LAWS AND REGULATIONS

2      THE SPIN-OFF IPO AND LISTING OF A                         Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD

3      PREPLAN FOR THE SPIN-OFF LISTING OF A                     Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD

4      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IF IN COMPLIANCE WITH THE
       REGULATION ON DOMESTIC SPIN-OFF LISTING OF
       SUBSIDIARIES OF DOMESTICALLY LISTED
       COMPANIES

5      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IS FOR THE LEGITIMATE RIGHTS
       AND INTEREST OF SHAREHOLDERS AND CREDITORS

6      STATEMENT ON MAINTAINING INDEPENDENCE AND                 Mgmt          For                            For
       SUSTAINABLE PROFITABILITY OF THE COMPANY

7      THE SUBSIDIARY IS CAPABLE OF CONDUCTING                   Mgmt          For                            For
       LAW-BASED OPERATION

8      STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       TRANSACTION AND THE VALIDITY OF THE LEGAL
       DOCUMENTS SUBMITTED

9      PURPOSE, COMMERCIAL REASONABILITY,                        Mgmt          For                            For
       NECESSITY AND FEASIBILITY OF THE SPIN-OFF
       LISTING

10     PARTICIPATING IN THE EMPLOYEE STOCK                       Mgmt          For                            For
       OWNERSHIP PLAN OF THE SUBSIDIARY BY
       DIRECTORS AND SENIOR MANAGEMENT MEMBERS OF
       THE COMPANY

11     AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE TRANSACTION

12     CHANGE OF SUPERVISORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  713496873
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2021
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2017 RESTRICTED
       STOCK INCENTIVE PLAN

2      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2018 RESTRICTED
       STOCK INCENTIVE PLAN

3      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2019 RESTRICTED
       STOCK INCENTIVE PLAN

4      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2020 RESTRICTED
       STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  714130072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 569801 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 23. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      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 ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY16.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      THE 8TH PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

7      FORMULATION OF THE MEASURES ON                            Mgmt          For                            For
       IMPLEMENTATION AND APPRAISAL OF THE 8TH
       STOCK OPTION INCENTIVE PLAN

8      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 8TH STOCK OPTION
       INCENTIVE PLAN

9      2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

10     APPRAISAL MEASURES FOR THE IMPLEMENTATION                 Mgmt          For                            For
       OF THE 2021 RESTRICTED STOCK INCENTIVE PLAN

11     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2021 RESTRICTED STOCK
       INCENTIVE PLAN

12     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA GLOBAL PARTNERS 7TH PHASE
       STOCK OWNERSHIP PLAN (DRAFT) AND ITS
       SUMMARY

13     MANAGEMENT MEASURES ON THE MIDEA GLOBAL                   Mgmt          For                            For
       PARTNERS STOCK OWNERSHIP PLAN

14     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE MIDEA GLOBAL PARTNERS
       STOCK OWNERSHIP PLAN

15     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA BUSINESS PARTNERS 4TH PHASE
       STOCK OWNERSHIP PLAN (DRAFT) AND ITS
       SUMMARY

16     MANAGEMENT MEASURES ON THE MIDEA BUSINESS                 Mgmt          For                            For
       PARTNERS 4TH PHASE STOCK OWNERSHIP PLAN

17     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE MIDEA BUSINESS
       PARTNERS 4TH PHASE STOCK OWNERSHIP PLAN

18     2021 PROVISION OF GUARANTEE FOR CONTROLLED                Mgmt          For                            For
       SUBSIDIARIES

19     SPECIAL REPORT ON 2021 FOREIGN EXCHANGE                   Mgmt          For                            For
       DERIVATIVE TRADING BUSINESS

20     CONNECTED TRANSACTIONS WITH BANKS IN 2021                 Mgmt          For                            For

21     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

22     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION (REVISED IN APRIL 2021)

23     PLAN FOR REPURCHASE OF PUBLIC SHARES                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  714299131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2018 RESTRICTED
       STOCK INCENTIVE PLAN

2      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2019 RESTRICTED
       STOCK INCENTIVE PLAN

3      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2020 RESTRICTED
       STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  712986441
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: NIGEL PAYNE

O.2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: BOBBY JOHNSTON

O.2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MAUD MOTANYANE-WELCH

O.3    RE-ELECTION OF INDEPENDENT AUDITOR:                       Mgmt          For                            For
       RESOLVED THAT, AS APPROVED BY THE AUDIT AND
       COMPLIANCE COMMITTEE AND RECOMMENDED TO
       SHAREHOLDERS, ERNST & YOUNG INC. BE AND ARE
       HEREBY RE-ELECTED AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY, AND THAT
       MERISHA KASSIE BE APPOINTED AS THE
       DESIGNATED REGISTERED AUDITOR, TO HOLD
       OFFICE FOR THE ENSUING FINANCIAL YEAR

O.4.1  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: BOBBY JOHNSTON

O.4.2  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: DAISY NAIDOO

O.4.3  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MARK BOWMAN

O.4.4  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE

O.5    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

O.6    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

O.7    ADOPTION OF THE SETS COMMITTEE REPORT                     Mgmt          For                            For

O.8    SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

O.9    CONTROL OF UNISSUED SHARES (EXCLUDING                     Mgmt          For                            For
       ISSUES FOR CASH)

O.10   GENERAL ISSUE OF SHARES FOR CASH                          Mgmt          For                            For

S.1.1  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE CHAIR OF THE
       BOARD: R 1 636 583

S.1.2  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       HONORARY CHAIR OF THE BOARD: R 818 291

S.1.3  NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BOARD: R 484
       523

S.1.4  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: R 405 908

S.1.5  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE CHAIR: R 281 164

S.1.6  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE MEMBERS: R 149 932

S.1.7  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       CHAIR: R 206 904

S.1.8  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       MEMBERS: R 108 046

S.1.9  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE CHAIR: R 164 909

S.110  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE MEMBERS: R 104 728

S.111  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE MEMBERS: R 130 896

S.112  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE - IT SPECIALIST: R 295 476

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 NCSOFT CORP                                                                                 Agenda Number:  713589577
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6258Y104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7036570000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: GIM TAEK JIN                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: HWANG CHAN HYEON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NETEASE INC                                                                                 Agenda Number:  714040956
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6427A102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  KYG6427A1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001589.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001569.pdf

1.A    RE-ELECT THE FOLLOWING DIRECTOR TO SERVE                  Mgmt          For                            For
       FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR SUCCESSORS ARE ELECTED AND DULY
       QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
       DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
       REMOVAL: WILLIAM LEI DING

1.B    RE-ELECT THE FOLLOWING DIRECTOR TO SERVE                  Mgmt          For                            For
       FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR SUCCESSORS ARE ELECTED AND DULY
       QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
       DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
       REMOVAL: ALICE YU-FEN CHENG

1.C    RE-ELECT THE FOLLOWING DIRECTOR TO SERVE                  Mgmt          For                            For
       FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR SUCCESSORS ARE ELECTED AND DULY
       QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
       DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
       REMOVAL: DENNY TING BUN LEE

1.D    RE-ELECT THE FOLLOWING DIRECTOR TO SERVE                  Mgmt          For                            For
       FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR SUCCESSORS ARE ELECTED AND DULY
       QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
       DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
       REMOVAL: JOSEPH TZE KAY TONG

1.E    RE-ELECT THE FOLLOWING DIRECTOR TO SERVE                  Mgmt          For                            For
       FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR SUCCESSORS ARE ELECTED AND DULY
       QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
       DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
       REMOVAL: LUN FENG

1.F    RE-ELECT THE FOLLOWING DIRECTOR TO SERVE                  Mgmt          Against                        Against
       FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR SUCCESSORS ARE ELECTED AND DULY
       QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
       DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
       REMOVAL: MICHAEL MAN KIT LEUNG

2      RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS AS AUDITORS OF
       NETEASE, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021 FOR U.S. FINANCIAL
       REPORTING AND HONG KONG FINANCIAL REPORTING
       PURPOSES, RESPECTIVELY

3      AMEND AND RESTATE THE COMPANY'S MEMORANDUM                Mgmt          For                            For
       AND ARTICLES OF ASSOCIATION TO EXPRESSLY
       PERMIT COMPLETELY VIRTUAL SHAREHOLDERS'
       MEETINGS, CHANGE THE QUORUM FOR
       SHAREHOLDERS' MEETINGS AND REFLECT OTHER
       UPDATES




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  935269452
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2020
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: William Lei Ding                 Mgmt          For                            For

1B.    Re-election of Director: Alice Yu-Fen Cheng               Mgmt          For                            For

1C.    Re-election of Director: Denny Ting Bun Lee               Mgmt          For                            For

1D.    Re-election of Director: Joseph Tze Kay                   Mgmt          For                            For
       Tong

1E.    Re-election of Director: Lun Feng                         Mgmt          For                            For

1F.    Re-election of Director: Michael Man Kit                  Mgmt          For                            For
       Leung

1G.    Re-election of Director: Michael Sui Bau                  Mgmt          For                            For
       Tong

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian LLP and
       PricewaterhouseCoopers as auditors of
       NetEase, Inc. for the fiscal year ending
       December 31, 2020 for U.S. financial
       reporting and Hong Kong financial reporting
       purposes, respectively.




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  935447296
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: William Lei Ding                 Mgmt          For                            For

1B.    Re-election of Director: Alice Yu-Fen Cheng               Mgmt          For                            For

1C.    Re-election of Director: Denny Ting Bun Lee               Mgmt          For                            For

1D.    Re-election of Director: Joseph Tze Kay                   Mgmt          For                            For
       Tong

1E.    Re-election of Director: Lun Feng                         Mgmt          For                            For

1F.    Re-election of Director: Michael Man Kit                  Mgmt          Against                        Against
       Leung

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian LLP and
       PricewaterhouseCoopers as auditors of
       NetEase, Inc. for the fiscal year ending
       December 31, 2021 for U.S. financial
       reporting and Hong Kong financial reporting
       purposes, respectively.

3.     Amend and restate the Company's Memorandum                Mgmt          For                            For
       and Articles of Association to expressly
       permit completely virtual shareholders'
       meetings, change the quorum for
       shareholders' meetings and reflect other
       updates.




--------------------------------------------------------------------------------------------------------------------------
 NEW ORIENTAL EDUCATION & TECHNOLOGY                                                         Agenda Number:  935333144
--------------------------------------------------------------------------------------------------------------------------
        Security:  647581107
    Meeting Type:  Special
    Meeting Date:  08-Mar-2021
          Ticker:  EDU
            ISIN:  US6475811070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    As an ordinary resolution: Resolution No. 1               Mgmt          For                            For
       set out in the Notice of the Extraordinary
       General Meeting (to approve the share
       subdivision).

S2.    As a special resolution: Resolution No. 2                 Mgmt          For                            For
       set out in the Notice of the Extraordinary
       General Meeting (to approve the adoption of
       the Company's dual foreign name).

S3.    As a special resolution: Resolution No. 3                 Mgmt          For                            For
       set out in the Notice of the Extraordinary
       General Meeting (to approve the adoption of
       the Amended M&AA).




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC                                                                                Agenda Number:  713739639
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  HU0000061726
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538231 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      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          No vote
       REPORTS, AND ALLOCATION OF INCOME

2      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

3.1    APPROVE DISCHARGE OF SANDOR CSANYI AS                     Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.2    APPROVE DISCHARGE OF TAMAS GYORGY ERDEI AS                Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.3    APPROVE DISCHARGE OF ANTAL GYORGY KOVACS AS               Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.4    APPROVE DISCHARGE OF LASZLO WOLF AS                       Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.5    APPROVE DISCHARGE OF MIHALY BAUMSTARK AS                  Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.6    APPROVE DISCHARGE OF TIBOR BIRO AS                        Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.7    APPROVE DISCHARGE OF ISTVAN GRESA AS                      Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.8    APPROVE DISCHARGE OF ANTAL PONGRACZ AS                    Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.9    APPROVE DISCHARGE OF LASZLO UTASSY AS                     Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.10   APPROVE DISCHARGE OF JOZSEF ZOLTAN VOROS AS               Mgmt          No vote
       MANAGEMENT BOARD MEMBER

4      APPROVE ERNST & YOUNG AUDIT LTD. AS AUDITOR               Mgmt          No vote
       AND FIX ITS REMUNERATION

5      AMEND BYLAWS RE: SUPERVISORY BOARD                        Mgmt          No vote

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

8      ELECT TAMAS GUDRA AS SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER

9      ELECT TAMAS GUDRA AS AUDIT COMMITTEE MEMBER               Mgmt          No vote

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote
       AND AUDIT COMMITTEE MEMBERS

11.1   REELECT SANDOR CSANYI AS MANAGEMENT BOARD                 Mgmt          No vote
       MEMBER

11.2   REELECT ANTAL GYORGY KOVACS AS MANAGEMENT                 Mgmt          No vote
       BOARD MEMBER

11.3   REELECT LASZLO WOLF AS MANAGEMENT BOARD                   Mgmt          No vote
       MEMBER

11.4   REELECT TAMAS GYORGY ERDEI AS MANAGEMENT                  Mgmt          No vote
       BOARD MEMBER

11.5   REELECT MIHALY BAUMSTARK AS MANAGEMENT                    Mgmt          No vote
       BOARD MEMBER

11.6   REELECT ISTVAN GRESA AS MANAGEMENT BOARD                  Mgmt          No vote
       MEMBER

11.7   REELECT JOZSEF ZOLTAN VOROS AS MANAGEMENT                 Mgmt          No vote
       BOARD MEMBER

11.8   REELECT PETER CSANYI AS MANAGEMENT BOARD                  Mgmt          No vote
       MEMBER

11.9   ELECT GABRIELLA BALOGH AS MANAGEMENT BOARD                Mgmt          No vote
       MEMBER

11.10  ELECT GYORGY NAGY AS MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER

11.11  ELECT GELLERT MARTON VAGI AS MANAGEMENT                   Mgmt          No vote
       BOARD MEMBER




--------------------------------------------------------------------------------------------------------------------------
 PAGSEGURO DIGITAL, LTD-CIA                                                                  Agenda Number:  935243701
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68707101
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  PAGS
            ISIN:  KYG687071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the consolidated                     Mgmt          For                            For
       financial statements for the year ended
       December 31, 2019 together with the
       auditor's report, as filed with the U.S.
       Securities and Exchange Commission in the
       Company's annual report on Form 20-F on
       April 22, 2020

2.1    Re-election of Director: Luis Frias                       Mgmt          Abstain                        Against

2.2    Re-election of Director: Maria Judith de                  Mgmt          Abstain                        Against
       Brito

2.3    Re-election of Director: Eduardo Alcaro                   Mgmt          Abstain                        Against

2.4    Re-election of Director: Noemia Mayumi                    Mgmt          For                            For
       Fukugauti Gushiken

2.5    Re-election of Director: Cleveland Prates                 Mgmt          For                            For
       Teixeira

2.6    Re-election of Director: Marcia Nogueira de               Mgmt          For                            For
       Mello

2.7    Re-election of Director: Ricardo Dutra da                 Mgmt          Abstain                        Against
       Silva

3.     To sanction the ratification of a Long-Term               Mgmt          For                            For
       Incentive Plan (the "LTIP Goals") in the
       form approved by the directors and as filed
       with the U.S. Securities and Exchange
       Commission in the Company's annual report
       on Form 20-F on April 22, 2020, subject to
       the number of Shares granted under the LTIP
       Goals in any financial year not exceeding
       one percent of the total issued and
       outstanding Shares of the Company in any
       such year.

4.     To ratify and confirm all actions taken by                Mgmt          For                            For
       the directors and officers of the Company
       in relation to the business of the Company
       during the financial year ended December
       31, 2019 and up to the date of the Annual
       General Meeting of the Company.




--------------------------------------------------------------------------------------------------------------------------
 PAGSEGURO DIGITAL, LTD-CIA                                                                  Agenda Number:  935425567
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68707101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  PAGS
            ISIN:  KYG687071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: Luis Frias                       Mgmt          Abstain                        Against

1B.    Re-election of Director: Maria Judith de                  Mgmt          Abstain                        Against
       Brito

1C.    Re-election of Director: Eduardo Alcaro                   Mgmt          Abstain                        Against

1D.    Re-election of Director: Noemia Mayumi                    Mgmt          For                            For
       Fukugauti Gushiken

1E.    Re-election of Director: Cleveland Prates                 Mgmt          For                            For
       Teixeira

1F.    Re-election of Director: Marcia Nogueira de               Mgmt          For                            For
       Mello

1G.    Re-election of Director: Ricardo Dutra da                 Mgmt          Abstain                        Against
       Silva

2.     To receive and adopt the consolidated                     Mgmt          For                            For
       financial statements for the year ended
       December 31, 2020 together with the
       auditor's report, as filed with the U.S.
       Securities and Exchange Commission in the
       Company's annual report on Form 20-F on or
       around April 26, 2021.

3.     To sanction the ratification of a Long-Term               Mgmt          For                            For
       Incentive Plan (the "LTIP Goals") in the
       form approved by the directors and as filed
       with the U.S. Securities and Exchange
       Commission in the Company's annual report
       on Form 20-F on or around April 26, 2021,
       subject to the number of Shares granted
       under the LTIP Goals in any financial year
       not exceeding one percent of the total
       issued and outstanding Shares of the
       Company in any such year.

4.     To ratify and confirm all actions taken by                Mgmt          For                            For
       the directors and officers of the Company
       in relation to the business of the Company
       during the financial year ended December
       31, 2020 and up to the date of the Annual
       General Meeting of the Company.




--------------------------------------------------------------------------------------------------------------------------
 PHARMARON BEIJING CO., LTD.                                                                 Agenda Number:  714024091
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y989K6101
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE100003JW4
--------------------------------------------------------------------------------------------------------------------------

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 BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2020 ANNUAL FINAL ACCOUNTS REPORT                         Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY AND 2020               Mgmt          For                            For
       PERFORMANCE

6      REMUNERATION PLAN FOR DIRECTORS                           Mgmt          For                            For

7      REMUNERATION PLAN FOR SUPERVISORS                         Mgmt          For                            For

8      APPOINTMENT OF 2021 DOMESTIC AUDIT FIRM                   Mgmt          For                            For

9      2021 APPOINTMENT OF OVERSEAS AUDIT FIRM                   Mgmt          For                            For

10     2021 ESTIMATED EXTERNAL GUARANTEE QUOTA OF                Mgmt          For                            For
       THE COMPANY

11     2020 CONFIRMATION OF HEDGING PRODUCTIONS                  Mgmt          For                            For
       TRANSACTIONS AND 2021 ESTIMATED QUOTA OF
       HEDGING PRODUCTIONS TRANSACTIONS

12     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

13     DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL

14     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

15     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE REGISTERED CAPITAL
       DECREASE AND ARTICLES OF ASSOCIATION
       AMENDMENTS AND THE CHANGE REGISTRATION
       PROCEDURE IN MARKET SUPERVISION AND
       MANAGEMENT DEPARTMENT

16     GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          Against                        Against
       REGARDING A-SHARE AND (OR) H-SHARE
       ADDITIONAL OFFERING

CMMT   03 MAY 2021: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 12 AND 13 UNDER THE
       CLS/AGM AND RESOLUTION NUMBERS 1 AND 2
       UNDER THE CLASS MEETING, OTHERWISE THE VOTE
       WILL BE REJECTED IN THE MARKET. IF THEY ARE
       VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT
       WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK
       YOU

CMMT   3 MAY 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..




--------------------------------------------------------------------------------------------------------------------------
 PHARMARON BEIJING CO., LTD.                                                                 Agenda Number:  714024077
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y989K6101
    Meeting Type:  CLS
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE100003JW4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

2      DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL

CMMT   3 MAY 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE TO
       CLS AND ADDTION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   03 MAY 2021: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 12 AND 13 UNDER THE
       CLS/AGM AND RESOLUTION NUMBERS 1 AND 2
       UNDER THE CLASS MEETING, OTHERWISE THE VOTE
       WILL BE REJECTED IN THE MARKET. IF THEY ARE
       VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT
       WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 PING AN BANK CO LTD                                                                         Agenda Number:  713692778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6896T103
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CNE000000040
--------------------------------------------------------------------------------------------------------------------------

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 BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      TO CONSIDER AND APPROVE 2020 ANNUAL REPORT                Mgmt          For                            For
       AND THE SUMMARY OF 2020 ANNUAL REPORT

4      2020 FINAL ACCOUNTS REPORT AND 2021                       Mgmt          For                            For
       FINANCIAL BUDGET REPORT

5      2020 PROFIT DISTRIBUTION SCHEME: THE                      Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY1.80000000 2) BONUS ISSUE
       FROM PROFIT SHARE/10 SHARES): NONE 3) BONUS
       I SSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

6      REPORT ON THE STATUS OF RELATED PARTY                     Mgmt          For                            For
       TRANSACTIONS AND ON THE IMPLEMENTATION OF
       MANAGEMENT POLICY OF RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2020

7      APPOINT AN ACCOUNTING FIRM FOR 2021                       Mgmt          For                            For

8      ANNUAL SHAREHOLDER RETURN PLAN FOR 2021 TO                Mgmt          For                            For
       2023

9      TO CONSIDER AND APPROVE THE ELECT MR. SUN                 Mgmt          For                            For
       DONGDONG AS THE INDEPENDENT DIRECTORS OF
       THE 11TH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

10     TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       MANAGEMENT PLAN (2021-2023) OF THE COMPANY

11     THE ISSUANCE OF QUALIFIED LEVEL-2 CAPITAL                 Mgmt          For                            For
       BONDS

CMMT   24 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  713622327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300801.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300791.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2020

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2020 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2020
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2020 AND THE PROPOSED DISTRIBUTION OF
       FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2021, APPOINTING
       ERNST & YOUNG HUA MING LLP AS THE PRC
       AUDITOR OF THE COMPANY AND ERNST & YOUNG AS
       THE INTERNATIONAL AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AND TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION REPORT OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS FOR THE YEAR 2020

8.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.04   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.05   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.06   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SOOPAKIJ CHEARAVANONT AS A
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.07   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YANG XIAOPING AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.08   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG YONGJIAN AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.09   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUANG WEI AS A NON-EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.10   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. OUYANG HUI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.11   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. NG SING YIP AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.12   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. CHU YIYUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.13   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIU HONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.14   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIN LI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.15   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       NG KONG PING ALBERT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

9.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GU LIJI AS AN INDEPENDENT SUPERVISOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

9.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. HUANG BAOKUI AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE SUPERVISORY COMMITTEE

9.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. ZHANG WANGJIN AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSED GRANT OF GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, THAT IS, THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE TOTAL H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING NO MORE THAN
       8.15% OF THE TOTAL NUMBER OF ISSUED SHARES
       OF THE COMPANY, AT A RELEVANT PRICE
       REPRESENTS A DISCOUNT (IF ANY) OF NO MORE
       THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
       A DISCOUNT OF 20% AS LIMITED UNDER THE
       RULES GOVERNING THE LISTING OF SECURITIES
       ON THE STOCK EXCHANGE OF HONG KONG LIMITED)
       AND AUTHORIZE THE BOARD TO MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ALLOTMENT OR ISSUANCE OF SHARES

12     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  713870461
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2020 ACCOUNTS                 Mgmt          For                            For
       STRATEGIC REPORT DIRECTORS REMUNERATION
       REPORT DIRECTORS REPORT AND THE AUDITORS
       REPORT THE ANNUAL REPORT

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO ELECT CHUA SOCK KOONG AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT MING LU AS A DIRECTOR                            Mgmt          For                            For

5      TO ELECT JEANETTE WONG AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT SHRITI VADERA AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT DAVID LAW AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT PHILIP REMNANT AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT MICHAEL WELLS AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT FIELDS WICKER-MIURIN AS A                     Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT AMY YIP AS A DIRECTOR                         Mgmt          For                            For

18     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITORS
       REMUNERATION

20     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

21     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

23     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

24     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

25     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

26     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  712960043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S PLAN TO ACQUIRE                 Mgmt          For                            For
       THE SHARES IN PT. BANK RABOBANK
       INTERNATIONAL INDONESIA

2      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  713634156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND DISCHARGE OF DIRECTORS AND
       COMMISSIONERS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3      APPROVE CHANGES IN BOARD OF DIRECTORS                     Mgmt          For                            For

4      APPROVE REMUNERATION AND TANTIEM OF                       Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS

5      APPROVE TANUDIREDJA, WIBISANA, RINTIS REKAN               Mgmt          For                            For
       AS AUDITORS

6      APPROVE PAYMENT OF INTERIM DIVIDEND                       Mgmt          For                            For

7      APPROVE REVISED RECOVERY PLAN                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  713490592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE AMENDMENT TO THE ARTICLE OF               Mgmt          Against                        Against
       THE ASSOCIATION OF THE COMPANY

2      AFFIRMATION ON THE IMPLEMENTATION OF                      Mgmt          For                            For
       REGULATION OF THE MINISTER OF STATE-OWNED
       ENTERPRISE NUMBER PER-08/MBU/12/2019 DATED
       12 DEC 2019 CONCERNING GENERAL GUIDELINES
       OF THE IMPLEMENTATION OF PROCUREMENT OF
       GOODS AND SERVICES

3      AFFIRMATION ON THE IMPLEMENTATION OF                      Mgmt          For                            For
       REGULATION OF THE MINISTER OF STATE-OWNED
       ENTERPRISE NUMBER PER-11/MBU/11/2020 DATED
       12 DEC 2020 CONCERNING MANAGEMENT CONTRACT
       AND ANNUAL MANAGEMENT CONTRACT OF
       STATE-OWNED ENTERPRISES

4      APPROVAL ON THE TRANSFER OF SHARES                        Mgmt          Against                        Against
       RESULTING FROM BUY BACK OF SHARES THAT IS
       KEPT AS A TREASURY STOCK

5      APPROVAL ON THE CHANGES IN THE COMPOSITION                Mgmt          Against                        Against
       OF THE COMPANY'S MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  713648523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, ANNUAL REPORT, REPORT OF THE
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM (PCDP), AND DISCHARGE OF DIRECTORS
       AND COMMISSIONERS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE REMUNERATION AND TANTIEM OF                       Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS

4      APPOINT AUDITORS OF THE COMPANY AND THE                   Mgmt          For                            For
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM (PCDP)




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  713025016
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      SPLIT OF THE TOTALITY OF SHARES ISSUED BY                 Mgmt          For                            For
       THE COMPANY, IN THE PROPORTION OF 5 COMMON
       SHARES FOR EACH SHARE OF THE SAME TYPE
       EXISTING ON THE DATE OF THE RESOLUTION,
       WITHOUT CHANGING THE CAPITAL STOCK, WITH
       THE CONSEQUENT AMENDMENT OF ARTICLE 4,
       CAPUT AND PARAGRAPH FIVE, OF THE COMPANYS
       ARTICLE OF INCORPORATION, ACCORDING TO
       MANAGEMENT PROPOSAL

2      AMENDMENT OF ARTICLE 11, PARAGRAPH FOUR, OF               Mgmt          For                            For
       THE COMPANYS ARTICLE OF INCORPORATION,
       ACCORDING TO MANAGEMENT PROPOSAL

3      AMENDMENT OF ARTICLE 14 OF THE COMPANYS                   Mgmt          For                            For
       ARTICLE OF INCORPORATION, ACCORDING TO
       MANAGEMENT PROPOSAL

4      IF APPROVED RESOLUTIONS FROM 1 TO 3,                      Mgmt          For                            For
       CONSOLIDATION OF THE COMPANYS ARTICLE OF
       INCORPORATION

5      APPROVAL OF THE RESTRICTED SHARES PLAN                    Mgmt          For                            For
       PERFORMANCE SHARES, ACCORDING TO MANAGEMENT
       PROPOSAL

6      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  713823412
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RENDERING OF ACCOUNTS BY OFFICERS,                        Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING OF THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2020, ACCOMPANIED BY THE
       MANAGEMENT REPORT AND THE INDEPENDENT
       AUDITORS REPORT, TO BE PUBLISHED IN THE
       OFFICIAL SAO PAULO STATE GAZETTE AND IN THE
       O ESTADO DE SAO PAULO NEWSPAPER ISSUE OF
       MARCH 10, 2021, AS WELL AS THE SUPERVISORY
       BOARDS OPINION

2      ALLOCATION OF NET PROFIT FOR THE FISCAL                   Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2020, IN ORDER TO
       ENDORSE THE DISTRIBUTION OF INTEREST ON
       EQUITY CAPITAL PREVIOUSLY APPROVED BY THE
       BOARD OF DIRECTORS, WHICH SHALL BE ASSIGNED
       TO THE MANDATORY DIVIDENDS

3      DELIBERATE ON THE NUMBER OF MEMBERS TO                    Mgmt          For                            For
       COMPOSE THE BOARD OF DIRECTORS OF THE
       COMPANY, ACCORDING TO THE MANAGEMENT
       PROPOSAL OF 11 MEMBERS

4      WOULD YOU LIKE TO REQUEST THE MULTIPLE                    Mgmt          Abstain                        Against
       VOTING PROCESS FOR THE ELECTION OF THE
       BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141
       OF LAW NO. 6,404,76

5      ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       SINGLE GROUP OF CANDIDATES. INDICATION OF
       ALL THE NAMES COMPRISING THE SINGLE GROUP.
       THE VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. ANTONIO CARLOS PIPPONZI. CARLOS PIRES
       OLIVEIRA DIAS. CRISTIANA ALMEIDA PIPPONZI.
       PLINIO VILLARES MUSETTI. PAULO SERGIO
       COUTINHO GALVAO FILHO. RENATO PIRES
       OLIVEIRA DIAS. MARCO AMBROGIO CRESPI
       BONOMI, INDEPENDENT MEMBER. SYLVIA DE SOUZA
       LEAO WANDERLEY, INDEPENDENT MEMBER. DENISE
       SOARES DOS SANTOS, INDEPENDENT MEMBER.
       PHILIPP PAUL MARIE POVEL, INDEPENDENT
       MEMBER. CESAR NIVALDO GON, INDEPENDENT
       MEMBER

6      IF ONE OF THE CANDIDATES OF THE CHOSEN                    Mgmt          Against                        Against
       GROUP IS REMOVED, WILL THE VOTES
       CORRESPONDING TO YOUR SHARES STILL APPLY TO
       THE CHOSEN GROUP

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.11. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN CASE OF ELECTION BY MULTIPLE VOTING                    Mgmt          Abstain                        Against
       PROCESS, DO YOU WANT TO DISTRIBUTE YOUR
       VOTE IN EQUAL PERCENTAGES TO THE CANDIDATES
       WHO COMPOSE THE CHOSEN GROUP. IN CASE THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE MULTIPLE VOTING
       PROCESS, THE VOTE MUST BE COUNTED AS AN
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANTONIO CARLOS PIPPONZI

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLOS PIRES OLIVEIRA DIAS

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CRISTIANA ALMEIDA PIPPONZI

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PLINIO VILLARES MUSETTI

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PAULO SERGIO COUTINHO GALVAO FILHO

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       RENATO PIRES OLIVEIRA DIAS

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT
       MEMBER

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SYLVIA DE SOUZA LEAO WANDERLEY, INDEPENDENT
       MEMBER

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DENISE SOARES DOS SANTOS, INDEPENDENT
       MEMBER

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PHILIPP PAUL MARIE POVEL, INDEPENDENT
       MEMBER

8.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CESAR NIVALDO GON, INDEPENDENT MEMBER

9      WOULD YOU LIKE TO REQUEST THE SEPARATE                    Mgmt          For                            For
       ELECTION OF MEMBERS THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE 141,4, I OF LAW NO.
       6,404,76

10     ESTABLISHMENT OF THE ANNUAL OVERALL                       Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S OFFICERS, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL

11     ELECTION OF THE FISCAL BOARD BY SINGLE                    Mgmt          Abstain                        Against
       GROUP OF CANDIDATES. INDICATION OF ALL THE
       NAMES COMPRISING THE SINGLE GROUP. GILBERTO
       LERIO, PRINCIPAL MEMBER AND FLAVIO STAMM,
       SUBSTITUTE MEMBER. PAULO SERGIO BUZAID
       TOHME, PRINCIPAL MEMBER AND ADEILDO
       PAULINO, SUBSTITUTE MEMBER. MARIO ANTONIO
       LUIZ CORREA, PRINCIPAL MEMBER AND VIVIAN DO
       VALLE SOUZA LEEO MIKUI, SUBSTITUTE MEMBER

12     IF ONE OF THE CANDIDATES THAT COMPOSES THE                Mgmt          Against                        Against
       CHOSEN GROUP IS REMOVED IN ORDER TO ENABLE
       THE ELECTION PURSUANT TO ARTICLES 161,
       PARAGRAPH 4, AND 240 OF LAW NO. 6,404,76,
       WILL THE VOTES CORRESPONDING TO YOUR SHARES
       STILL BE AWARDED TO THE CHOSEN GROUP

13     SEPARATE ELECTION OF THE FISCAL COUNCIL,                  Mgmt          For                            For
       COMMON SHARES. INDICATION OF CANDIDATES TO
       THE SUPERVISORY BOARD BY MINORITY
       SHAREHOLDERS HOLDING VOTING SHARES, THE
       SHAREHOLDERS MAY ONLY COMPLETE THIS FIELD
       IF TICKET ELECTION ITEMS WERE LEFT IN
       BLANK. ANTONIO EDSON MACIEL DOS SANTOS,
       PRINCIPAL MEMBER AND ALESSANDRA ELOY
       GADELHA, SUBSTITUTE MEMBER

14     ESTABLISHMENT OF THE ANNUAL OVERALL                       Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD, IN ACCORDANCE WITH THE
       MANAGEMENT PROPOSAL

15     IN THE EVENT OF A SECOND CALL OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING, THE VOTING INSTRUCTIONS
       PROVIDED IN THIS VOTING FORM MAY ALSO BE
       CONSIDERED FOR THE ANNUAL GENERAL MEETING
       ON SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  713823272
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMENDMENT OF PARAGRAPH SEVEN OF ARTICLE 5                 Mgmt          For                            For
       OF THE COMPANY'S BYLAWS, IN ORDER TO
       CLARIFY THAT THE MEMBERS OF THE BOARD OF
       DIRECTORS MAY ISSUE A POWER OF ATTORNEY TO
       ANOTHER MEMBER OF THE RESPECTIVE BODY TO
       CAST THEIR VOTE AT THE MEETING

2      AMENDMENT OF THE CAPUT OF ARTICLE 6 OF THE                Mgmt          For                            For
       COMPANY'S BYLAWS TO ALTER THE COMPOSITION
       OF THE BOARD OF DIRECTORS TO A MINIMUM OF
       11 AND A MAXIMUM OF 13 MEMBERS

3      AMENDMENT OF THE CAPUT OF ARTICLE 6 OF THE                Mgmt          For                            For
       COMPANY'S BYLAWS TO REMOVE THE ELECTION OF
       ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS

4      INCLUSION OF A NEW PARAGRAPH FIRST OF                     Mgmt          For                            For
       ARTICLE 6 OF THE COMPANY'S BYLAWS, IN ORDER
       TO ADD A PROHIBITION OF COMBINATION OF
       POSITIONS BY MEMBERS OF THE COMPANY'S THE
       EXECUTIVE BOARD AND BOARD OF DIRECTORS, AND
       RENUMBERING OF THE FOLLOWING PARAGRAPHS

5      AMENDMENT OF PARAGRAPH SEVEN OF ARTICLE 6                 Mgmt          For                            For
       OF THE COMPANY'S BYLAWS, CONSIDERING THE
       NEW NUMBERING OF PARAGRAPHS, TO REMOVE THE
       PROVISION THAT DETERMINED ALTERNATE MEMBERS
       OF THE BOARD OF DIRECTORS TO REPLACE THE
       SITTING MEMBERS IN THE EVENT OF VACANCY

6      AMENDMENT OF PARAGRAPHS EIGHTH AND NINTH OF               Mgmt          For                            For
       ARTICLE 6 OF THE COMPANY'S BYLAWS,
       CONSIDERING THE NEW NUMBERING OF
       PARAGRAPHS, TO PROVIDE FOR THE AUTHORITY OF
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE ELECTION AND REMOVAL OF THE CHAIRMAN
       AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS

7      AMENDMENT OF PARAGRAPH TENTH OF ARTICLE 6                 Mgmt          For                            For
       OF THE COMPANY'S BYLAWS, CONSIDERING THE
       NEW NUMBERING OF PARAGRAPHS, TO PROVIDE
       THAT, IN THE VACANCY OF THE POSITION OF A
       MEMBER, THE BOARD OF DIRECTORS ITSELF SHALL
       ELECT ITS SUBSTITUTE TO TERMINATE THE TERM
       OF OFFICE

8      AMENDMENT OF THE CAPUT OF ARTICLE 9 OF THE                Mgmt          For                            For
       COMPANY'S BYLAWS TO CREATE THE POSITION OF
       VICE CHAIRMAN OF THE BOARD OF DIRECTORS

9      INCLUSION OF THE SOLE PARAGRAPH OF ARTICLE                Mgmt          For                            For
       9 OF THE COMPANY'S BYLAWS TO DEFINE THE
       DUTIES OF THE POSITION OF VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS

10     AMENDMENT TO THE CAPUT AND PARAGRAPH ONE OF               Mgmt          For                            For
       ARTICLE 7 OF THE COMPANY'S BYLAWS TO ADD A
       PROVISION THAT, IN THE ABSENCE OR
       IMPEDIMENT OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS, THE VICE CHAIRMAN MAY CALL AND
       CHAIR THE BOARD OF DIRECTORS MEETING

11     AMEND ARTICLES 1, SECOND PARAGRAPH, 11, 18,               Mgmt          For                            For
       A, 19, CAPUT AND PARAGRAPH ONE, AND 20, OF
       THE COMPANY'S BYLAWS, TO CONVERT THE
       COMPANY'S SUPERVISORY BOARD INTO A
       PERMANENT BODY

12     CONSOLIDATION OF THE COMPANY'S BYLAWS,                    Mgmt          For                            For
       ACCORDING TO THE MANAGEMENT PROPOSAL

13     IN THE EVENT OF A SECOND CALL OF THE                      Mgmt          For                            For
       EXTRAORDINARY SHAREHOLDERS GENERAL MEETING,
       THE VOTING INSTRUCTIONS PROVIDED IN THIS
       VOTING FORM MAY ALSO BE CONSIDERED FOR THE
       EXTRAORDINARY SHAREHOLDERS GENERAL MEETING
       ON SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  712933818
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    TO CONSIDER AND ADOPT: RESOLVED THAT THE                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENT OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020
       AND THE REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITORS THEREON, AS CIRCULATED TO THE
       MEMBERS, BE AND ARE HEREBY CONSIDERED AND
       ADOPTED

1.B    TO CONSIDER AND ADOPT: RESOLVED THAT THE                  Mgmt          For                            For
       AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020 AND THE REPORT OF AUDITORS
       THEREON, AS CIRCULATED TO THE MEMBERS, BE
       AND ARE HEREBY CONSIDERED AND ADOPTED

2      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FY ENDED MARCH 31, 2020: "RESOLVED THAT
       A DIVIDEND AT THE RATE OF INR 6.50 (SIX
       RUPEES AND FIFTY PAISE ONLY) PER EQUITY
       SHARE OF INR 10/- (TEN RUPEES) EACH FULLY
       PAIDUP OF THE COMPANY, AND A PRO-RATA
       DIVIDEND OF INR 1.625 ON EACH OF THE PARTLY
       PAID-UP RIGHTS EQUITY SHARES OF THE
       COMPANY, AS RECOMMENDED BY THE BOARD OF
       DIRECTORS, BE AND IS HEREBY DECLARED FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2020 AND
       THE SAME BE PAID OUT OF THE PROFITS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020."

3      TO APPOINT SHRI HITAL R. MESWANI, WHO                     Mgmt          For                            For
       RETIRES BY ROTATION AS A DIRECTOR

4      TO APPOINT SHRI P.M.S. PRASAD, WHO RETIRES                Mgmt          For                            For
       BY ROTATION AS A DIRECTOR

5      TO RE APPOINT SHRI HITAL R. MESWANI AS A                  Mgmt          For                            For
       WHOLE TIME DIRECTOR

6      TO APPOINT SHRI K. V. CHOWDARY AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FY ENDING MARCH 31, 2021

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 436946 DUE TO SPLITTING OF
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  713658663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  CRT
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF THEIR CONSIDERING, AND                 Mgmt          For                            For
       IF THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE PROPOSED SCHEME OF
       ARRANGEMENT BETWEEN RELIANCE INDUSTRIES
       LIMITED ("TRANSFEROR COMPANY" OR "COMPANY")
       & ITS SHAREHOLDERS AND CREDITORS AND
       RELIANCE O2C LIMITED ("TRANSFEREE COMPANY")
       & ITS SHAREHOLDERS AND CREDITORS ("SCHEME")




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  714272870
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT (A) THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON; AND (B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2021AND THE REPORT OF AUDITORS THEREON
       AND, IN THIS REGARD, TO CONSIDER AND IF
       THOUGHT FIT, TO PASS, WITH OR WITHOUT
       MODIFICATION(S), THE FOLLOWING RESOLUTIONS
       AS ORDINARY RESOLUTIONS: A) 'RESOLVED THAT
       THE AUDITED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2021 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON, AS
       CIRCULATED TO THE MEMBERS, BE AND ARE
       HEREBY CONSIDERED AND ADOPTED " B)
       'RESOLVED THAT THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE
       REPORT OF AUDITORS THEREON, AS CIRCULATED
       TO THE MEMBERS, BE AND ARE HEREBY
       CONSIDERED AND ADOPTED

2      RESOLVED THAT A DIVIDEND AT THE RATE OF INR               Mgmt          For                            For
       7/- (SEVEN RUPEES ONLY) PER EQUITY SHARE OF
       E 10/- (TEN RUPEES) EACH FULLY PAID-UP OF
       THE COMPANY, AND A PRO-RATA DIVIDEND ON THE
       PARTLY PAID-UP EQUITY SHARES OF THE COMPANY
       (THAT IS, DIVIDEND IN PROPORTION TO THE
       AMOUNT PAID-UP ON SUCH SHARES), AS
       RECOMMENDED BY THE BOARD OF DIRECTORS, BE
       AND IS HEREBY DECLARED FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2021 AND THE SAME BE
       PAID OUT OF THE PROFITS OF THE COMPANY

3      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          Against                        Against
       PROVISIONS OF SECTION 152 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, SHRI NIKHIL R. MESWANI (DIN:
       00001620), WHO RETIRES BY ROTATION AT THIS
       MEETING, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR OF THE COMPANY

4      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          Against                        Against
       PROVISIONS OF SECTION 152 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, SHRI PAWAN KUMAR KAPIL (DIN:
       02460200), WHO RETIRES BY ROTATION AT THIS
       MEETING, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR OF THE COMPANY

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 READ WITH SCHEDULE IV AND
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 ("THE ACT") AND THE
       COMPANIES (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND THE APPLICABLE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       FOR TIME BEING IN FORCE), DR. SHUMEET
       BANERJI (DIN: 02787784), WHO WAS APPOINTED
       AS AN INDEPENDENT DIRECTOR END WHO HOLDS
       OFFICE AS AN INDEPENDENT DIRECTOR UP TO
       JULY 20, 2022 AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       UNDER SECTION 160 OF THE ACT FROM A MEMBER
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       DIRECTOR, BEING ELIGIBLE, BE AND IS HEREBY
       RE-APPOINTED AS AN INDEPENDENT DIRECTOR,
       NOT LIABLE TO RETIRE BY ROTATION AND TO
       HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE)
       CONSECUTIVE YEARS, THAT IS, UP TO JULY 20,
       2027, RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS BE AND IS HEREBY AUTHORISED TO DO
       ALL ACTS AND TAKE ALL SUCH STEPS ES MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

6      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTION 148 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), THE REMUNERATION, AS APPROVED BY
       THE BOARD OF DIRECTORS AND SET OUT IN THE
       STATEMENT ANNEXED TO THE NOTICE, TO BE PAID
       TO THE COST AUDITORS APPOINTED BY THE BOARD
       OF DIRECTORS, TO CONDUCT THE AUDIT OF COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING MARCH 31, 2022, BE AND IS
       HEREBY RATIFIED

CMMT   07 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  713609038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG                  Mgmt          For                            For
       GUK

2.1.2  ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN                Mgmt          For                            For

2.2.1  ELECTION OF INSIDE DIRECTOR: GIM GI NAM                   Mgmt          For                            For

2.2.2  ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK               Mgmt          For                            For

2.2.3  ELECTION OF INSIDE DIRECTOR: GO DONG JIN                  Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: KIM SUNWOOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   17 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  713728713
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   28 APR 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0325/2021032500591.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0325/2021032500661.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2020

2.A    TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.E    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
       THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

6      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS SET OUT IN ITEMS 4 AND 5 OF THE
       NOTICE CONVENING THIS MEETING (THE
       "NOTICE"), THE GENERAL MANDATE REFERRED TO
       IN THE RESOLUTION SET OUT IN ITEM 5 OF THE
       NOTICE BE AND IS HEREBY EXTENDED BY THE
       ADDITION TO THE AGGREGATE NUMBER OF SHARES
       WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
       CONDITIONALLY OR UNCONDITIONALLY TO BE
       ALLOTTED AND ISSUED BY THE DIRECTORS
       PURSUANT TO SUCH GENERAL MANDATE OF THE
       NUMBER OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO THE MANDATE REFERRED TO IN
       RESOLUTION SET OUT IN ITEM 4 OF THE NOTICE,
       PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN
       THE CASE OF ANY CONSOLIDATION OR
       SUBDIVISION OF SHARES OF THE COMPANY AFTER
       THE DATE OF PASSING OF THIS RESOLUTION)

CMMT   28 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.                                          Agenda Number:  714022504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774E3101
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  CNE100003G67
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY25.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2020 SOCIAL RESPONSIBILITY REPORT                         Mgmt          For                            For

7      CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS

8      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

9      ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          For                            For

10     2021 PURCHASE LIABILITY INSURANCE FOR                     Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

11     CHANGE OF THE BUSINESS SCOPE                              Mgmt          For                            For

12     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

13.1   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES
       OF PROCEDURE GOVERNING SHAREHOLDERS'
       GENERAL MEETINGS

13.2   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE RULES OF
       PROCEDURE GOVERNING THE BOARD MEETINGS

13.3   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES
       OF PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

13.4   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE EXTERNAL
       INVESTMENT DECISION-MAKING SYSTEM

13.5   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE EXTERNAL
       GUARANTEE SYSTEM

13.6   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE CONNECTED
       TRANSACTIONS DECISION-MAKING SYSTEM

13.7   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR
       INDEPENDENT DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD                                                   Agenda Number:  713988523
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8087W101
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600422.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600406.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE CONSOLIDATED                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY AND
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE AND DECLARE THE PAYMENT OF A                   Mgmt          For                            For
       FINAL DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT MR. HUANG GUANLIN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. ZHANG BINGSHENG AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT MS. LIU CHUNHONG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT MR. LIU XINGGAO AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

9      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

12     TO ADD THE NOMINAL VALUE OF THE SHARES                    Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY UNDER THE
       GENERAL MANDATE TO REPURCHASE THE COMPANY'S
       SHARES TO THE MANDATE GRANTED TO THE
       DIRECTORS UNDER RESOLUTION NO. 10




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN SWELLFUN CO LTD                                                                     Agenda Number:  713236152
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7932B106
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  CNE000000NH4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

2      ADDITION OF THE COMPANY'S BUSINESS PLACE IN               Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION

3      ELECTION OF ZHANG PENG AS AN INDEPENDENT                  Mgmt          For                            For
       DIRECTOR

4      ELECTION OF CHEN DAILI AS A SUPERVISOR                    Mgmt          For                            For

5.1    ELECTION OF DIRECTOR: JIANG LEIFENG                       Mgmt          For                            For

5.2    ELECTION OF DIRECTOR: SANJEEV CHURIWALA                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN SWELLFUN CO LTD                                                                     Agenda Number:  714185332
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7932B106
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  CNE000000NH4
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY12.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      APPLICATION FOR CREDIT LINE TO BANKS                      Mgmt          For                            For

8      PROVISION OF GUARANTEE FOR THE BANK CREDIT                Mgmt          For                            For
       LINE

9      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY

10     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

11.1   ELECTION OF DIRECTOR: JOHN FAN                            Mgmt          For                            For

11.2   ELECTION OF DIRECTOR: CHUNHO                              Mgmt          For                            For

11.3   ELECTION OF DIRECTOR: JIANG LEIFENG                       Mgmt          For                            For

11.4   ELECTION OF DIRECTOR: SAMUEL A.FISCHER                    Mgmt          For                            For

11.5   ELECTION OF DIRECTOR: SANJEEV CHURIWALA                   Mgmt          For                            For

12.1   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       PENG

12.2   ELECTION OF INDEPENDENT DIRECTOR: MA                      Mgmt          For                            For
       YONGQIANG

12.3   ELECTION OF INDEPENDENT DIRECTOR: LI XIN                  Mgmt          For                            For

13.1   ELECTION OF SUPERVISOR: CHEN DAILI                        Mgmt          For                            For

13.2   ELECTION OF SUPERVISOR: DEREK CHANG                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD                                                     Agenda Number:  713870916
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8586D109
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200253.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200243.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND THE REPORTS OF
       DIRECTORS (THE "DIRECTORS") AND AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. FENG HUA JUN AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. SHAO YANG DONG AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE COMPANY'S EXTERNAL AUDITORS AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS TO EXERCISE ALL
       THE POWER TO ALLOT, ISSUE AND OTHERWISE
       DEAL WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THE PASSING OF
       THE RELEVANT RESOLUTION

6      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          For                            For
       GRANTED TO THE DIRECTORS TO REPURCHASE
       SHARES OF THE COMPANY ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED OF UP TO 10% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THE PASSING OF THE RELEVANT
       RESOLUTION

7      THAT SUBJECT TO THE PASSING OF RESOLUTIONS                Mgmt          Against                        Against
       NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
       BE ALLOTTED, ISSUED AND OTHERWISE DEALT
       WITH BY THE DIRECTORS PURSUANT TO
       RESOLUTION NUMBERED 5 BE INCREASED BY THE
       AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
       COMPANY WHICH ARE TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE AUTHORITY GRANTED
       TO THE DIRECTORS UNDER RESOLUTION NUMBERED
       6




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  714114244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935435049
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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)     DIRECTOR
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       F.C. Tseng*                                               Mgmt          For                            For
       Ming-Hsin Kung*+                                          Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For
       Moshe N. Gavrielov#                                       Mgmt          For                            For
       Yancey Hai#                                               Mgmt          For                            For
       L. Rafael Reif#                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  713250582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  OTH
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      APPROVAL FOR BUYBACK OF EQUITY SHARES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  714185786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2021, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; AND B. THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2021,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       ON EQUITY SHARES AND TO DECLARE A FINAL
       DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
       YEAR 2020-21

3      TO APPOINT A DIRECTOR IN PLACE OF N                       Mgmt          For                            For
       CHANDRASEKARAN (DIN 00121863) WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  713900909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400393.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400365.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

2      TO DECLARE A FINAL DIVIDEND OF HK82.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2020

3.A    TO RE-ELECT MR. STEPHAN HORST PUDWILL AS                  Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.C    TO RE-ELECT PROF. ROY CHI PING CHUNG GBS                  Mgmt          For                            For
       BBS JP AS NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING                 Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2021

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 5% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AT THE DATE OF
       THE RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF THE COMPANY AT
       THE DATE OF THE RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  713856310
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       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:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042302014.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO ADOPT THE SHARE OPTION PLAN OF CHINA                   Mgmt          Against                        Against
       LITERATURE LIMITED




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  713637001
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522006 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1.A    APPROVE REPORT OF AUDIT AND CORPORATE                     Mgmt          For                            For
       PRACTICES COMMITTEES

1.B    APPROVE CEOS REPORT AND BOARD OPINION ON                  Mgmt          For                            For
       CEOS REPORT

1.C    APPROVE BOARD OF DIRECTORS REPORT                         Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF MXN 1.63 PER SHARE

4      APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN

5      APPROVE REPORT ON SHARE REPURCHASE RESERVES               Mgmt          For                            For

6.A.1  ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR                Mgmt          For                            For

6.A.2  ELECT OR RATIFY RICHARD MAYFIELD AS                       Mgmt          For                            For
       DIRECTOR

6.A.3  ELECT OR RATIFY AMANDA WHALEN AS DIRECTOR                 Mgmt          For                            For

6.A.4  ELECT OR RATIFY TOM WARD AS DIRECTOR                      Mgmt          For                            For

6.A.5  ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR                 Mgmt          For                            For

6.A.6  ELECT OR RATIFY GUILHERME LOUREIRO AS                     Mgmt          For                            For
       DIRECTOR

6.A.7  ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR                 Mgmt          For                            For

6.A.8  ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR                Mgmt          For                            For

6.A.9  ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR                Mgmt          For                            For

6.A10  ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR               Mgmt          For                            For

6.A11  ELECT OR RATIFY ERIC PEREZ GROVAS AS                      Mgmt          For                            For
       DIRECTOR

6.B.1  ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN                 Mgmt          For                            For
       OF AUDIT AND CORPORATE PRACTICES COMMITTEES

6.B.2  APPROVE DISCHARGE OF BOARD OF DIRECTORS AND               Mgmt          For                            For
       OFFICERS

6.B.3  APPROVE DIRECTORS AND OFFICERS LIABILITY                  Mgmt          For                            For

6.C.1  APPROVE REMUNERATION OF BOARD CHAIRMAN                    Mgmt          For                            For

6.C.2  APPROVE REMUNERATION OF DIRECTOR                          Mgmt          For                            For

6.C.3  APPROVE REMUNERATION OF CHAIRMAN OF AUDIT                 Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEES

6.C.4  APPROVE REMUNERATION OF MEMBER OF AUDIT AND               Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEES

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  714298812
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      AMENDMENT OF SECTION 3 OF THE BYLAWS OF THE               Mgmt          For                            For
       COMPANY, IN REGARD TO THE CORPORATE PURPOSE
       AND ACTIVITIES IN PURSUIT OF THE MENTIONED
       PURPOSE THAT THE COMPANY CAN CARRY OUT

II     REPORT IN REGARD TO THE STOCK PLAN FOR                    Mgmt          Against                        Against
       EMPLOYEES OF THE SUBSIDIARIES OF THE
       COMPANY AND RESOLUTIONS IN THIS REGARD

III    DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       CARRY OUT THE RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 WANHUA CHEMICAL GROUP CO LTD                                                                Agenda Number:  713692867
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9520G109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY13.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      IMPLEMENTING RESULTS OF 2020 INVESTMENT                   Mgmt          For                            For
       PLAN AND 2021 INVESTMENT PLAN REPORT

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

6      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

7      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

8      PAYMENT OF AUDIT FEES                                     Mgmt          For                            For

9      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

10     PERFORMANCE OF CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTION AGREEMENTS WITH RELATED PARTIES

11     GUARANTEE FOR SUBSIDIARIES AND MUTUAL                     Mgmt          Against                        Against
       GUARANTEE AMONG SUBSIDIARIES

12     GUARANTEE FOR ASSOCIATED COMPANIES                        Mgmt          For                            For

13     CHANGE OF THE COMPANY'S DOMICILE AND                      Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

14     REGISTRATION AND ISSUANCE OF DEBT FINANCING               Mgmt          For                            For
       INSTRUMENTS AS A NON-FINANCIAL ENTERPRISE

15     INCREASE OF THE FORWARD FOREIGN EXCHANGE                  Mgmt          For                            For
       SETTLEMENT AND SALE BUSINESS QUOTA BY THE
       COMPANY AND ITS SUBSIDIARIES AND AMENDMENTS
       TO RELEVANT SYSTEMS

16     CONNECTED TRANSACTIONS REGARDING PROVISION                Mgmt          For                            For
       OF FINANCING SUPPORT TO JOINT VENTURES

17     MERGER AND ACQUISITION OF A WHOLLY-OWNED                  Mgmt          For                            For
       SUBSIDIARY

18     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 WUXI BIOLOGICS (CAYMAN) INC.                                                                Agenda Number:  713258552
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97008109
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  KYG970081090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1023/2020102300388.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1023/2020102300430.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE SHARE SUBDIVISION OF EVERY                 Mgmt          For                            For
       ONE (1) SHARE OF PAR VALUE USD 0.000025 OF
       THE COMPANY INTO THREE (3) SUBDIVIDED
       SHARES OF PAR VALUE USD 1/120,000 EACH OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WUXI BIOLOGICS (CAYMAN) INC.                                                                Agenda Number:  714172602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97008117
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  KYG970081173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051401759.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051401763.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND OF THE INDEPENDENT AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

2.A    TO RE-ELECT MR. WILLIAM ROBERT KELLER AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. TEH-MING WALTER KWAUK AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO ELECT DR. NING ZHAO AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OR ANY                Mgmt          For                            For
       DULY AUTHORISED BOARD COMMITTEE TO FIX THE
       DIRECTORS' REMUNERATION FOR THE YEAR ENDING
       DECEMBER 31, 2021

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OR ANY DULY AUTHORISED
       BOARD COMMITTEE TO FIX THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
       THE COMPANY

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       THE SHARES OF THE COMPANY BY ADDING THERETO
       THE SHARES TO BE REPURCHASED BY THE COMPANY

9      TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE CONNECTED RESTRICTED SHARES (AS DEFINED
       IN THE NOTICE CONVENING THE AGM)

10     TO GRANT 945,200 CONNECTED RESTRICTED                     Mgmt          For                            For
       SHARES PURSUANT TO THE SCHEME (AS DEFINED
       IN THE NOTICE CONVENING THE AGM) TO DR.
       ZHISHENG CHEN

11     TO GRANT 263,679 CONNECTED RESTRICTED                     Mgmt          For                            For
       SHARES PURSUANT TO THE SCHEME TO DR.
       WEICHANG ZHOU

12     TO GRANT 2,467 CONNECTED RESTRICTED SHARES                Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. WILLIAM
       ROBERT KELLER

13     TO GRANT 4,934 CONNECTED RESTRICTED SHARES                Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. TEH-MING
       WALTER KWAUK

14     TO GRANT 4,934 CONNECTED RESTRICTED SHARES                Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. KENNETH
       WALTON HITCHNER III

15     TO GRANT 156,202 CONNECTED RESTRICTED                     Mgmt          For                            For
       SHARES PURSUANT TO THE SCHEME TO MR. JIAN
       DONG

16     TO GRANT 98,305 CONNECTED RESTRICTED SHARES               Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. ANGUS SCOTT
       MARSHALL TURNER

17     TO GRANT 17,420 CONNECTED RESTRICTED SHARES               Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. BRENDAN
       MCGRATH




--------------------------------------------------------------------------------------------------------------------------
 XINYI SOLAR HOLDINGS LTD                                                                    Agenda Number:  713974877
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9829N102
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200743.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200795.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       AND THE AUDITOR OF THE COMPANY (THE
       "AUDITOR") FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 17.0 HK                    Mgmt          For                            For
       CENTS PER SHARE (WITH SCRIP OPTION) FOR THE
       YEAR ENDED 31 DECEMBER 2020

3.A.I  TO RE-ELECT MR. CHEN XI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.AII  TO RE-ELECT MR. LEE SHING PUT, B.B.S. AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. CHENG KWOK KIN, PAUL AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITOR AND TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO FIX ITS REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED

CMMT   23 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 5.A TO 5.C. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Emerging Markets Strategic Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS I B.V.                                                                          Agenda Number:  713032871
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830SAA3
    Meeting Type:  BOND
    Meeting Date:  17-Sep-2020
          Ticker:
            ISIN:  XS1293573397
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "EXISTING
       NOTE TRUSTEE") AS TRUSTEE FOR THE
       NOTEHOLDERS HEREBY: 1. IRREVOCABLY
       REQUIRES, PURSUANT TO CLAUSE 26 (NOTE
       TRUSTEE'S RETIREMENT AND REMOVAL) OF THE
       NOTE TRUST DEED, THAT THE EXISTING NOTE
       TRUSTEE RETIRES AS NOTE TRUSTEE UNDER THE
       NOTE TRUST DEED AND, IN ORDER TO EFFECT
       SUCH RETIREMENT, AUTHORISES, EMPOWERS AND
       DIRECTS THE EXISTING NOTE TRUSTEE TO
       EXECUTE THE DEED OF APPOINTMENT AND
       REPLACEMENT; 2. IRREVOCABLY APPROVES
       PURSUANT TO CLAUSES 24 (NEW TRUSTEE) AND 26
       (NOTE TRUSTEE'S RETIREMENT AND REMOVAL) OF
       THE NOTE TRUST DEED, THE APPOINTMENT OF
       GLAS TRUSTEES LIMITED (THE "REPLACEMENT
       NOTE TRUSTEE") AS REPLACEMENT NOTE TRUSTEE
       UNDER THE NOTE TRUST DEED AND, IN ORDER TO
       EFFECT SUCH REPLACEMENT, AUTHORISES,
       EMPOWERS AND DIRECTS THE ISSUER AND THE
       EXISTING NOTE TRUSTEE TO EXECUTE THE DEED
       OF APPOINTMENT AND REPLACEMENT AND RESOLVES
       THAT THE APPOINTMENT BY THE ISSUER OF THE
       REPLACEMENT NOTE TRUSTEE (BEING A TRUST
       CORPORATION) PURSUANT TO CLAUSES 24 (NEW
       TRUSTEE) AND 26 (NOTE TRUSTEE'S RETIREMENT
       AND REMOVAL) OF THE NOTE TRUST DEED AND THE
       DEED OF APPOINTMENT AND REPLACEMENT IN
       PLACE OF THE EXISTING NOTE TRUSTEE BE
       HEREBY APPROVED; 3. RESOLVES THAT THE
       PAYMENT BY THE ISSUER TO THE REPLACEMENT
       NOTE TRUSTEE OF SUCH FEES APPROVED BY THE
       STEERING COMMITTEE AND DETAILED IN THE FORM
       OF A FEE LETTER (THE "FEE LETTER") TO THE
       ISSUER BE HEREBY APPROVED AND IRREVOCABLY
       AUTHORISES, EMPOWERS AND DIRECTS THE ISSUER
       TO EXECUTE SUCH FEE LETTER; 4. RESOLVES
       THAT THE PAYMENT BY THE ISSUER TO THE
       EXISTING NOTE TRUSTEE OF ALL FEES, COSTS,
       EXPENSES OR OTHER LIABILITIES INCURRED BY
       THE EXISTING NOTE TRUSTEE PRIOR TO THE
       REPLACEMENT OF THE EXISTING NOTE TRUSTEE
       (OR ARISING AFTER THE REPLACEMENT OF THE
       EXISTING NOTE TRUSTEE BUT IN CONNECTION
       WITH ACTIONS TAKEN OR NOT TAKEN PRIOR TO
       THE REPLACEMENT OF THE EXISTING NOTE
       TRUSTEE) BE HEREBY APPROVED; 5. RESOLVES
       THAT THE REPLACEMENT OF THE EXISTING NOTE
       TRUSTEE WITH THE REPLACEMENT NOTE TRUSTEE
       AS THE NOTE TRUSTEE BE IMPLEMENTED BY WAY
       OF A DEED IN THE FORM OF THE DEED OF
       APPOINTMENT AND REPLACEMENT AND THAT THE
       ISSUER, THE EXISTING NOTE TRUSTEE AND THE
       REPLACEMENT NOTE TRUSTEE BE HEREBY
       IRREVOCABLY DIRECTED, REQUESTED, EMPOWERED
       AND AUTHORISED TO EXECUTE THE DEED OF
       APPOINTMENT AND REPLACEMENT AND TO COMPLY
       WITH ITS TERMS; 6. INDEMNIFIES, DISCHARGES
       AND EXONERATES THE EXISTING NOTE TRUSTEE,
       THE REPLACEMENT NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS, THE ISSUER AND THEIR
       DIRECTORS, OFFICERS AND EMPLOYEES IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES MAY HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN THIS FIRST EXTRAORDINARY RESOLUTION AND
       ITS IMPLEMENTATION; 7. SANCTIONS AND
       ASSENTS TO EVERY ABROGATION, AMENDMENT,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       AGAINST THE ISSUER OR ANY OTHER PERSON,
       WHETHER OR NOT SUCH RIGHTS SHALL ARISE
       UNDER THE NOTE TRUST DEED OR OTHERWISE,
       INVOLVED IN OR RESULTING FROM OR TO BE
       EFFECTED BY THE PROPOSALS REFERRED TO IN
       THIS FIRST EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 8. ACKNOWLEDGES AND AGREES
       THAT THE REPLACEMENT NOTE TRUSTEE SHALL AT
       ITS SOLE DISCRETION HAVE THE RIGHT TO
       ENGAGE ITS OWN LEGAL COUNSEL IN CONNECTION
       WITH IT ACTING AS NOTE TRUSTEE UNDER THE
       NOTE TRUST DEED; AND 9. WAIVES IRREVOCABLY
       ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE
       AGAINST THE EXISTING NOTE TRUSTEE, THE
       REPLACEMENT NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS, THE ISSUER OR THEIR
       DIRECTORS, OFFICERS AND EMPLOYEES ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE EXISTING NOTE TRUSTEE, THE
       REPLACEMENT NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS OR THE ISSUER ACTING
       UPON OR FOLLOWING A DIRECTION FROM ONE OF
       THEM RESULTING FROM THIS FIRST
       EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS FIRST
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS FIRST
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE EXISTING NOTE TRUSTEE, THE
       REPLACEMENT NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS, THE ISSUER OR THEIR
       DIRECTORS, OFFICERS AND EMPLOYEES LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT NONE
       OF THE EXISTING NOTE TRUSTEE, THE
       REPLACEMENT NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS, THE ISSUER OR THEIR
       DIRECTORS, OFFICERS AND EMPLOYEES SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS FIRST EXTRAORDINARY RESOLUTION.
       CAPITALISED TERMS USED IN THIS FIRST
       EXTRAORDINARY RESOLUTION AND NOT DEFINED
       HAVE THE MEANING GIVEN TO THEM IN THE
       NOTICE TO NOTEHOLDERS DATED 12 AUGUST 2020
       CONVENING THE MEETING OR THE NOTE TRUST
       DEED."

2      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "EXISTING
       NOTE TRUSTEE") AS TRUSTEE FOR THE
       NOTEHOLDERS HEREBY: 1. PRIOR TO THE
       OCCURRENCE OF A REPAYMENT EVENT OF DEFAULT:
       (A) IRREVOCABLY APPROVES, UNDER CONDITION
       4.1 (L) (RESTRICTIONS ON THE ISSUER) OF THE
       NOTES, THE COMMENCEMENT BY THE ISSUER OF
       ANY OBLIGOR INSOLVENCY PROCEEDINGS AND/OR
       FILING BY THE ISSUER OF A CLAIM IN ANY
       OBLIGOR INSOLVENCY PROCEEDINGS WITHOUT ANY
       REQUIREMENT TO GET A PRIOR INSTRUCTION FROM
       THE NOTE TRUSTEE AND IRREVOCABLY APPROVES
       THE CONDUCT BY THE ISSUER OF ANY FURTHER
       PROCEEDINGS, CLAIMS OR ACTIONS, INCLUDING
       THE DEFENCE OF ANY SUCH PROCEEDINGS CLAIMS
       OR ACTIONS AS MAY, IN THE OPINION OF THE
       ISSUER, BE NECESSARY AND/OR INCIDENTAL TO
       THE RELEVANT OBLIGOR INSOLVENCY PROCEEDINGS
       WITHOUT THE NEED FOR ANY FURTHER
       INSTRUCTIONS FROM THE NOTE TRUSTEE OR ANY
       OTHER PERSON AND THE OCCURRENCE OF A
       REPAYMENT EVENT OF DEFAULT SHALL NOT
       PREVENT THE ISSUER FROM CONTINUING WITH ANY
       OF THE FOREGOING STEPS PROVIDED THAT THE
       INITIAL PROOF OF CLAIM IN CONNECTION
       THEREWITH WAS FILED PRIOR TO THE OCCURRENCE
       OF A REPAYMENT EVENT OF DEFAULT; (B)
       IRREVOCABLY AUTHORISES, EMPOWERS AND
       DIRECTS (A) THE NOTE TRUSTEE AND THE ISSUER
       AND (B) THE NOTE TRUSTEE, AS INSTRUCTING
       PARTY IN RELATION TO THE GENERAL SECURITY,
       TO DIRECT THE SECURITY TRUSTEE, TO CONCUR
       IN THE PROPOSALS REFERRED TO IN PARAGRAPH
       1(A) OF THIS SECOND EXTRAORDINARY
       RESOLUTION AND IF REQUIRED, DESIRABLE OR
       APPROPRIATE, BASED UPON THE ADVICE OF LOCAL
       COUNSEL IN THE RELEVANT JURISDICTION (AS
       CERTIFIED BY THE ISSUER TO THE NOTE
       TRUSTEE), TO SEEK AN INSTRUCTION FROM THE
       NOTEHOLDERS TO THE NOTE TRUSTEE, REQUIRING
       IT TO INSTRUCT THE SECURITY TRUSTEE (AS
       SECURITY TRUSTEE FOR ITSELF AND THE OTHER
       GENERAL SECURED PARTIES) TO EXECUTE A DEED
       OF PARTIAL RELEASE AND REASSIGNMENT, IN
       ORDER TO RELEASE, DISCHARGE AND REASSIGN
       ALL OF ITS RIGHTS IN RESPECT OF THE
       RELEVANT DEBT OBLIGATION FROM THE GENERAL
       SECURITY AND TO GIVE EFFECT TO AND TO
       IMPLEMENT THE PROPOSALS, TO EXECUTE AND DO
       ALL SUCH DEEDS, AGREEMENTS, INSTRUMENTS,
       ACTS AND THINGS AS MAY BE NECESSARY,
       DESIRABLE OR APPROPRIATE TO CARRY OUT AND
       GIVE EFFECT TO THIS SECOND EXTRAORDINARY
       RESOLUTION AND THE IMPLEMENTATION OF THE
       PROPOSALS REFERRED TO HEREIN; (C) IF
       REQUIRED, DESIRABLE OR APPROPRIATE, BASED
       UPON THE ADVICE OF LOCAL COUNSEL IN THE
       RELEVANT JURISDICTION (AS CERTIFIED BY THE
       ISSUER TO THE NOTE TRUSTEE) IRREVOCABLY
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE TO SEEK AN INSTRUCTION FROM THE
       NOTEHOLDERS TO THE NOTE TRUSTEE, REQUIRING
       IT TO INSTRUCT THE SECURITY TRUSTEE (AS
       SECURITY TRUSTEE FOR ITSELF AND THE OTHER
       GENERAL SECURED PARTIES) TO EXECUTE A DEED
       OF PARTIAL RELEASE AND REASSIGNMENT TO
       RELEASE, DISCHARGE AND REASSIGN ALL OF ITS
       RIGHTS IN RESPECT OF THE RELEVANT DEBT
       OBLIGATION ONLY FROM THE GENERAL SECURITY
       PURSUANT TO THE DEED OF CHARGE TO PERMIT
       THE ISSUER TO COMMENCE, OR TO MAKE A CLAIM
       IN, THE RELEVANT OBLIGOR INSOLVENCY
       PROCEEDINGS, WHICH THE ISSUER WOULD FILE AS
       SOON AS IS REASONABLY PRACTICABLE; (D)
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       ISSUER AND THEIR DIRECTORS, OFFICERS AND
       EMPLOYEES IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY OF THESE PARTIES MAY HAVE BECOME
       OR MAY BECOME RESPONSIBLE UNDER THE NOTES,
       THE TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; (E)
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; (F)
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THEIR DIRECTORS, OFFICERS AND EMPLOYEES
       ARISING AS A RESULT OF ANY LOSS OR DAMAGE
       WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS
       A RESULT OF THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE OR THE ISSUER ACTING UPON OR
       FOLLOWING A DIRECTION FROM ONE OF THEM
       RESULTING FROM THIS SECOND EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS SECOND EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS SECOND EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THEIR DIRECTORS, OFFICERS AND EMPLOYEES
       LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER OR THEIR DIRECTORS,
       OFFICERS AND EMPLOYEES SHALL BE RESPONSIBLE
       TO ANY PERSON FOR ACTING UPON THIS SECOND
       EXTRAORDINARY RESOLUTION; (G) ACKNOWLEDGES
       AND AGREES THAT, FOR THE AVOIDANCE OF
       DOUBT, THE NOTEHOLDER COMMITTEE (AS DEFINED
       IN PARAGRAPH 3 OF THIS SECOND EXTRAORDINARY
       RESOLUTION) SHALL BE ENTITLED TO PROVIDE
       ANY INSTRUCTION (TO THE EXTENT REQUIRED BY
       THE ISSUER AND/OR THE NOTE TRUSTEE) IN
       CONNECTION WITH THE FOREGOING STEPS AND
       THAT THE NOTE TRUSTEE SHALL BE ENTITLED TO
       LIAISE WITH THE NOTEHOLDER COMMITTEE
       ACCORDINGLY WITHOUT BEING REQUIRED TO SEEK
       INSTRUCTIONS FROM THE ENTIRE CLASS OF
       NOTEHOLDERS WITH EACH SUCH INSTRUCTION FROM
       THE NOTEHOLDER COMMITTEE BEING DEEMED AN
       EXTRAORDINARY RESOLUTION GIVEN BY ALL
       NOTEHOLDERS; AND (H) ACKNOWLEDGES AND
       AGREES THAT NONE OF THE NOTE TRUSTEE OR THE
       SECURITY TRUSTEE SHALL HAVE ANY OBLIGATION
       TO: (I) MONITOR OR CONFIRM WHETHER THE
       ISSUER COMMENCES AND/OR FILES A PROOF OF
       CLAIM IN THE RELEVANT OBLIGOR INSOLVENCY
       PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID,
       ADEQUATE OR IN ACCORDANCE WITH THIS SECOND
       EXTRAORDINARY RESOLUTION; (II) MONITOR OR
       CONFIRM WHETHER ANY SUCH PROOF OF CLAIM
       MADE BY THE ISSUER ACCURATELY REFLECTS THE
       AMOUNTS OWING UNDER THE RELEVANT DEBT
       OBLIGATION; AND (III) CONSIDER WHETHER ANY
       ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER
       IS IN CONNECTION WITH FURTHER PROCEEDINGS,
       CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY
       SUCH PROCEEDINGS, CLAIMS OR ACTIONS THAT
       ARE NECESSARY AND/OR INCIDENTAL TO THE
       RELEVANT OBLIGOR INSOLVENCY PROCEEDINGS (IT
       BEING ACKNOWLEDGED BY NOTEHOLDERS THAT THE
       ISSUER MAY MAKE SUCH DETERMINATION IN ITS
       SOLE DISCRETION). 2. FOLLOWING THE
       OCCURRENCE OF A REPAYMENT EVENT OF DEFAULT:
       (A) IRREVOCABLY AUTHORISES AND DIRECTS,
       PURSUANT TO CLAUSE 8.1 (ACTIONS,
       PROCEEDINGS AND INDEMNIFICATION) OF THE
       NOTE TRUST DEED, THE NOTE TRUSTEE (UPON
       BEING INDEMNIFIED AND/OR PRE-FUNDED AND/OR
       SECURED TO ITS SATISFACTION) TO PROMPTLY
       DELIVER A NOTE ACCELERATION NOTICE TO THE
       ISSUER; (B) IRREVOCABLY APPROVES THE FILING
       BY THE NOTE TRUSTEE OR, AT THE INSTRUCTION
       OR DIRECTION OF THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE (AS APPLICABLE) OF A CLAIM
       IN ANY OBLIGOR INSOLVENCY PROCEEDINGS AND
       ANY INSOLVENCY PROCEEDINGS ARISING OUT OF
       OR IN CONNECTION WITH THE PROPOSALS
       REFERRED TO IN SUB-PARAGRAPH (A) ABOVE AND
       IRREVOCABLY APPROVES THE CONDUCT BY THE
       NOTE TRUSTEE OR THE SECURITY TRUSTEE (AS
       APPLICABLE) OF ANY FURTHER PROCEEDINGS,
       CLAIMS OR ACTIONS, INCLUDING THE DEFENCE OF
       ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS AS
       MAY, IN THE OPINION OF THE NOTE TRUSTEE OR
       THE SECURITY TRUSTEE (AS APPLICABLE), BE
       NECESSARY AND/OR INCIDENTAL TO SUCH
       INSOLVENCY PROCEEDINGS; (C) IRREVOCABLY
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE OR, ACTING AT THE INSTRUCTION OR
       DIRECTION OF THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE TO CONCUR IN THE PROPOSALS REFERRED
       TO IN THIS SECOND EXTRAORDINARY RESOLUTION
       AND, IN ORDER TO GIVE EFFECT TO AND TO
       IMPLEMENT THE PROPOSALS, TO EXECUTE AND DO
       ALL SUCH DEEDS, AGREEMENTS, INSTRUMENTS,
       ACTS AND THINGS AS MAY BE NECESSARY,
       DESIRABLE OR APPROPRIATE TO CARRY OUT AND

CONT   CONTD THE NOTE TRUSTEE TO TAKE ANY AND ALL                Non-Voting
       ENFORCEMENT ACTION (OR THE NOTE TRUSTEE TO
       INSTRUCT OR DIRECT THE SECURITY TRUSTEE TO
       TAKE SUCH ENFORCEMENT ACTION) REQUIRED IN
       CONNECTION WITH ANY OBLIGOR INSOLVENCY
       PROCEEDINGS AND/OR THE ENFORCEMENT OF ANY
       TRANSACTION DOCUMENT INCLUDING, BUT NOT
       LIMITED TO, THE APPOINTMENT OF LOCAL
       COUNSEL IN THE RELEVANT JURISDICTION OF
       EACH OBLIGOR AND/OR EACH DEBT OBLIGATION
       AGREEMENT (IT BEING ACKNOWLEDGED THAT THE
       NOTE TRUSTEE AND/OR THE SECURITY TRUSTEE
       MUST FIRST BE INDEMNIFIED AND/OR SECURED
       AND/OR PREFUNDED TO ITS SATISFACTION IN
       CONNECTION THEREWITH); (C) WITHOUT LIMITING
       ANY RIGHTS OF THE NOTE TRUSTEE AND SECURITY
       TRUSTEE TO REFRAIN FROM TAKING ANY
       PROCEEDINGS AND/OR STEPS AND/OR ACTION
       UNLESS AND UNTIL SUCH PARTIES HAVE BEEN
       INDEMNIFIED AND/OR SECURED AND/OR
       PRE-FUNDED TO THEIR SATISFACTION IN
       ACCORDANCE WITH THE TERMS OF THE NOTE TRUST
       DEED AND THE DEED OF CHARGE (AS APPLICABLE)
       FOR THE AVOIDANCE OF DOUBT, ACKNOWLEDGES
       AND AGREES THAT NEITHER THE NOTEHOLDER
       COMMITTEE NOR ANY MEMBER OF IT WILL BE
       UNDER AN OBLIGATION TO MAKE PAYMENT TO ANY
       PARTY IN CONNECTION WITH ANY ACTION THAT IT
       UNDERTAKES, AND THAT NEITHER THE NOTEHOLDER
       COMMITTEE NOR ANY MEMBER OF IT SHALL BE
       DEEMED TO ASSUME LIABILITY FOR OR BE
       REQUIRED TO INDEMNIFY ANY PERSON IN RESPECT
       OF ANY COST, EXPENSE, LOSS OR LIABILITY
       INCURRED AS A RESULT OF SUCH PERSON ACTING
       IN ACCORDANCE WITH ANY AUTHORISATION,
       DIRECTION OR INSTRUCTION FROM THE
       NOTEHOLDER COMMITTEE; (D) ACKNOWLEDGES AND
       AGREES THAT NEITHER THE NOTEHOLDER
       COMMITTEE NOR ANY MEMBER OF IT SHALL BE
       UNDER AN OBLIGATION TO EXERCISE THE
       AUTHORITY GRANTED UNDER THIS PARAGRAPH 3 TO
       GIVE ANY AUTHORISATION, INSTRUCTION OR
       DIRECTION AND THAT ANY MEMBER OF THE
       NOTEHOLDER COMMITTEE MAY RESIGN FROM ITS
       POSITION AS A MEMBER OF THE NOTEHOLDER
       COMMITTEE AT ANY TIME BY WRITTEN NOTICE TO
       THE OTHER MEMBERS OF THE NOTEHOLDER
       COMMITTEE, THE NOTE TRUSTEE AND THE ISSUER;
       AND (E) INDEMNIFIES, DISCHARGES AND
       EXONERATES THE ISSUER IN RESPECT OF ALL
       LIABILITY THAT THE ISSUER MAY INCUR UNDER
       THE NOTES, THE TRANSACTION DOCUMENTS OR
       OTHERWISE IN RESPECT OF ANY ACT OR OMISSION
       IN CONNECTION WITH THE PROPOSALS REFERRED
       TO IN THIS SECOND EXTRAORDINARY RESOLUTION
       OR ITS IMPLEMENTATION INCLUDING FOLLOWING
       THE INSTRUCTIONS OF THE NOTEHOLDER
       COMMITTEE AS SET FORTH IN SUB-PARAGRAPH (A)
       ABOVE 4. APPROVAL OF INCREASE OF ISSUER'S
       EXPENSES CAP, STEERCO LEGAL EXPENSES CAP,
       EXTENSION OF END DATE AND ISSUER'S EXPENSES
       END DATE AND THE RETENTION OF USD 6,400,000
       IN THE TRANSACTION ACCOUNT FOLLOWING THE
       MATURITY DATE (A) SUBJECT TO PARAGRAPH (B)
       BELOW, IRREVOCABLY APPROVES THE AMENDMENT
       OF THE CASH MANAGEMENT AGREEMENT AS
       PROVIDED FOR IN THE SUPPLEMENTAL CASH
       MANAGEMENT AGREEMENT TO PROVIDE FOR THE
       INCREASE OF ISSUER'S EXPENSES CAP AND
       STEERCO LEGAL EXPENSES CAP, THE EXTENSION
       OF END DATE AND ISSUER'S EXPENSES END DATE
       AND THE RETENTION OF USD6,400,000 IN THE
       TRANSACTION ACCOUNT FOLLOWING THE MATURITY
       DATE TO PAY THE ON-GOING FEES, EXPENSES AND
       OTHER AMOUNTS DUE UNDER THE RETAINED AMOUNT
       PRIORITY OF PAYMENT, IN EACH CASE, AS
       DETAILED IN THE SUPPLEMENTAL CASH
       MANAGEMENT AGREEMENT; (B) IF THIS SECOND
       EXTRAORDINARY RESOLUTION IS PASSED AND
       HOLDERS OF THE EAP I NOTES APPROVE AN
       EXTRAORDINARY RESOLUTION IN SUBSTANTIALLY
       THE FORM OF THIS SECOND EXTRAORDINARY
       RESOLUTION (AN "EAP I EXTRAORDINARY
       RESOLUTION"), IRREVOCABLY INSTRUCT THE
       ISSUER TO ENTER INTO AND COMPLY WITH THE
       TERMS OF AN AMENDMENT TO THE PRO-RATION
       DEED TO ENSURE THAT THE INCREASE IN THE
       ISSUER'S EXPENSES CAP, THE INCREASE IN THE
       STEERCO LEGAL EXPENSES CAP, THE EXTENSION
       OF THE END DATE AND THE ISSUER'S EXPENSES
       END DATE, AS WELL AS THE PAYMENT OF
       ON-GOING FEES AND EXPENSES FOLLOWING THE
       MATURITY DATE OUT OF THE RETAINED AMOUNT
       MENTIONED IN PARAGRAPH 4(A) ABOVE ARE
       COVERED BY THE PRO-RATION DEED; (C)
       IRREVOCABLY APPROVES, INSTRUCTS AND
       AUTHORISES THE CASH MANAGER TO PAY (AND, IF
       APPLICABLE, THE NOTE TRUSTEE TO INSTRUCT
       THE SECURITY TRUSTEE TO INSTRUCT THE CASH
       MANAGER TO PAY THE AMOUNTS SET OUT ABOVE
       PURSUANT TO THE PRE-ENFORCEMENT PRIORITY OF
       PAYMENTS AS MODIFIED IN ACCORDANCE WITH THE
       SUPPLEMENTAL CASH MANAGEMENT AGREEMENT OR
       THE RETAINED AMOUNT PRIORITY OF PAYMENT (AS
       APPLICABLE)); (D) ACKNOWLEDGES AND AGREES
       THAT NOTHING IN PARAGRAPH 4 OF THIS SECOND
       EXTRAORDINARY RESOLUTION SHALL COMMIT THE
       STEERING COMMITTEE, ANY MEMBER THEREOF OR
       ANY OTHER NOTEHOLDER TO ANY PARTICULAR
       COURSE OF ACTION, INCLUDING (WITHOUT
       LIMITATION) AGREEING OR PURSUING ANY
       RESTRUCTURING, CONTINUING TO HOLD NOTES
       AND/OR TAKING OR ABSTAINING FROM TAKING ANY
       OTHER ACTION WITH RESPECT TO THE NOTES; (E)
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE AGENTS AND THE ISSUER TO
       CONCUR AND DIRECTS THE NOTE TRUSTEE TO
       DIRECT THE SECURITY TRUSTEE TO CONCUR IN
       THE MODIFICATION AND PAYMENT REFERRED TO IN
       PARAGRAPH 4(A) OF THIS SECOND EXTRAORDINARY
       RESOLUTION AND, IN ORDER TO GIVE EFFECT TO
       AND TO IMPLEMENT THE MODIFICATION,
       FORTHWITH TO PROCURE AND, IN THE CASE OF
       THE NOTE TRUSTEE, DIRECT THAT THE SECURITY
       TRUSTEE SHALL PROCURE THAT THE SUPPLEMENTAL
       CASH MANAGEMENT AGREEMENT IS EXECUTED AND
       TO CONCUR IN, AND TO EXECUTE AND DO, ALL
       SUCH OTHER DEEDS, AGREEMENTS, INSTRUMENTS,
       ACTS AND THINGS AS MAY BE NECESSARY,
       DESIRABLE OR APPROPRIATE TO CARRY OUT AND
       GIVE EFFECT TO PARAGRAPH 4(A) OF THIS
       SECOND EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPH 4(A) OF
       THIS SECOND EXTRAORDINARY RESOLUTION AND/OR
       THE PRO-RATION REFERRED TO IN PARAGRAPH
       4(B) OF THIS SECOND EXTRAORDINARY
       RESOLUTION; (F) INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS, THE ISSUER AND THEIR
       DIRECTORS, OFFICERS AND EMPLOYEES IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THIS SECOND EXTRAORDINARY
       RESOLUTION (INCLUDING THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPH 4(A) OF
       THIS SECOND EXTRAORDINARY RESOLUTION, THE
       PRO-RATION REFERRED TO IN PARAGRAPH 4(B) OF
       THIS SECOND EXTRAORDINARY RESOLUTION), OR
       ITS IMPLEMENTATION; (G) ACKNOWLEDGES AND
       AGREES THAT THE NOTE TRUSTEE AND THE
       SECURITY TRUSTEE SHALL NOT BE REQUIRED TO
       ACT IN ACCORDANCE WITH THIS SECOND
       EXTRAORDINARY RESOLUTION UNLESS AND UNTIL
       SUCH PARTIES HAVE BEEN INDEMNIFIED AND/OR
       SECURED AND/OR PREFUNDED TO THEIR
       SATISFACTION IN ACCORDANCE WITH THE TERMS
       OF THE NOTE TRUST DEED AND THE DEED OF
       CHARGE (AS APPLICABLE) AND PROVIDED WITH
       INSTRUCTIONS GIVEN IN ACCORDANCE WITH THE
       TERMS OF THE NOTE TRUST DEED AND THE DEED
       OF CHARGE (AS APPLICABLE) AS TO THE COURSE
       OF ACTION TO BE TAKEN AND, FOR THE
       AVOIDANCE OF DOUBT, THE FOREGOING MAY
       RESULT IN THE NOTE TRUSTEE AND/OR THE
       SECURITY TRUSTEE REQUIRING INDEMNIFICATION
       AND/OR SECURITY AND/OR PRE-FUNDING FROM
       NOTEHOLDERS; (H) SANCTIONS AND ASSENTS TO
       EVERY ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THIS
       SECOND EXTRAORDINARY RESOLUTION (INCLUDING
       THE MODIFICATION AND PAYMENTS REFERRED TO
       IN PARAGRAPH 4(A) OF THIS SECOND
       EXTRAORDINARY RESOLUTION, THE PRO-RATION
       REFERRED TO IN PARAGRAPH 4(B) OF THIS
       SECOND EXTRAORDINARY RESOLUTION) AND ITS
       IMPLEMENTATION; (I) WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER OR THEIR DIRECTORS,
       OFFICERS AND EMPLOYEES ARISING AS A RESULT
       OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
       MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE ISSUER OR THEIR DIRECTORS, OFFICERS AND
       EMPLOYEES ACTING UPON THIS SECOND
       EXTRAORDINARY RESOLUTION INCLUDING
       PARAGRAPH 4 OF THE SECOND EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS SECOND EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE

3      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "EXISTING
       NOTE TRUSTEE") AS TRUSTEE FOR THE
       NOTEHOLDERS HEREBY: 1. WITHOUT PREJUDICE TO
       ANYTHING CONTAINED IN THE FIRST
       EXTRAORDINARY RESOLUTION OR THE SECOND
       EXTRAORDINARY RESOLUTION, AUTHORISES,
       EMPOWERS AND DIRECTS THE ISSUER (WITHOUT
       REQUIRING ANY INSTRUCTION, CONSENT OR OTHER
       ACTION FROM THE NOTE TRUSTEE) TO ADVISE AIR
       SERBIA IN WRITING THAT THE ISSUER REJECTS
       IN FULL THE AIR SERBIA REPAYMENT PROPOSAL
       AND FURTHER THAT THE ISSUER EXPECTS AIR
       SERBIA TO REPAY ALL AMOUNTS UNDER THE AIR
       SERBIA LOAN AGREEMENT WHEN DUE IN
       ACCORDANCE WITH THE TERMS THEREOF; 2.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       ISSUER AND THEIR DIRECTORS, OFFICERS AND
       EMPLOYEES IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY OF THESE PARTIES HAVE BECOME OR
       MAY BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THIS THIRD EXTRAORDINARY
       RESOLUTION, OR ITS IMPLEMENTATION; 3.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THIS THIRD EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 4.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THEIR DIRECTORS, OFFICERS AND EMPLOYEES
       ARISING AS A RESULT OF ANY LOSS OR DAMAGE
       WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS
       A RESULT OF THIS THIRD EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS THIRD EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS THIRD EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THEIR DIRECTORS, OFFICERS AND EMPLOYEES
       LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NONE OF THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER OR THEIR DIRECTORS,
       OFFICERS AND EMPLOYEES SHALL BE RESPONSIBLE
       TO ANY PERSON FOR ACTING UPON THIS THIRD
       EXTRAORDINARY RESOLUTION; AND 5.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THEIR DIRECTORS, OFFICERS AND EMPLOYEES
       WHICH ARISE AS A RESULT OF THE PARTIES
       FOLLOWING THE DIRECTION IN THIS THIRD
       EXTRAORDINARY RESOLUTION. CAPITALISED TERMS
       USED IN THIS THIRD EXTRAORDINARY RESOLUTION
       AND NOT DEFINED HAVE THE MEANING GIVEN TO
       THEM IN THE NOTICE TO NOTEHOLDERS DATED 12
       AUGUST 2020 CONVENING THE MEETING OR THE
       NOTE TRUST DEED."

4      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "EXISTING
       NOTE TRUSTEE") AS TRUSTEE FOR THE
       NOTEHOLDERS HEREBY: 1. IRREVOCABLY APPROVES
       THE FOLLOWING AMENDMENTS TO THE NOTE TRUST
       DEED: A. IN LINE 1 OF PARAGRAPH 5 OF
       SCHEDULE 3 (PROVISIONS FOR MEETINGS OF
       NOTEHOLDERS) OF THE NOTE TRUST DEED, THE
       DELETION OF THE NUMBER "21", REPLACING IT
       WITH THE NUMBER "10"; B. IN LINES 9-10 OF
       PARAGRAPH 9 OF SCHEDULE 3 (PROVISIONS FOR
       MEETINGS OF NOTEHOLDERS) OF THE NOTE TRUST
       DEED, THE DELETION OF THE WORDS "SUCH
       PERIOD, BEING NOT LESS THAN 13 CLEAR DAYS
       NOR MORE THAN 42 CLEAR DAYS", REPLACING
       THEM WITH THE WORDS "SUCH PERIOD, BEING NOT
       LESS THAN 10 CLEAR DAYS NOR MORE THAN 42
       CLEAR DAYS"; AND C. IN PARAGRAPH 10 OF
       SCHEDULE 3 (PROVISIONS FOR MEETINGS OF
       NOTEHOLDERS) OF THE NOTE TRUST DEED, THE
       DELETION OF THE WORDS "BUT AS IF 10 WERE
       SUBSTITUTED FOR 21"; 2. AUTHORISES,
       EMPOWERS AND DIRECTS THE NOTE TRUSTEE AND
       THE ISSUER TO CONCUR IN THE MODIFICATIONS
       REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATIONS, FORTHWITH TO PROCURE THAT A
       SUPPLEMENT TO THE NOTE TRUST DEED IS
       EXECUTED AND TO CONCUR IN, AND TO EXECUTE
       AND DO, ALL SUCH OTHER DEEDS, AGREEMENTS,
       INSTRUMENTS, ACTS AND THINGS AS MAY BE
       NECESSARY, DESIRABLE OR APPROPRIATE TO
       CARRY OUT AND GIVE EFFECT TO PARAGRAPH 1 OF
       THIS FOURTH EXTRAORDINARY RESOLUTION AND
       THE IMPLEMENTATION OF THE MODIFICATION
       REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
       EXTRAORDINARY RESOLUTION; 3. INDEMNIFIES,
       DISCHARGES AND EXONERATES THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER AND THEIR
       DIRECTORS, OFFICERS AND EMPLOYEES IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THIS FOURTH EXTRAORDINARY
       RESOLUTION (INCLUDING THE MODIFICATION
       REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
       EXTRAORDINARY RESOLUTION), OR ITS
       IMPLEMENTATION; 4. SANCTIONS AND ASSENTS TO
       EVERY ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THIS
       FOURTH EXTRAORDINARY RESOLUTION (INCLUDING
       THE MODIFICATION REFERRED TO IN PARAGRAPH 1
       OF THIS FOURTH EXTRAORDINARY RESOLUTION)
       AND ITS IMPLEMENTATION; 5. WAIVES
       IRREVOCABLY ANY CLAIM THAT THE NOTEHOLDERS
       MAY HAVE AGAINST THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE ISSUER OR THEIR
       DIRECTORS, OFFICERS AND EMPLOYEES ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER OR THEIR DIRECTORS, OFFICERS AND
       EMPLOYEES ACTING UPON THIS FOURTH
       EXTRAORDINARY RESOLUTION INCLUDING
       PARAGRAPH 1 OF THE FOURTH EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FOURTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FOURTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THEIR DIRECTORS, OFFICERS AND EMPLOYEES
       LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NONE OF THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER OR THEIR DIRECTORS,
       OFFICERS AND EMPLOYEES SHALL BE RESPONSIBLE
       TO ANY PERSON FOR ACTING UPON THIS FOURTH
       EXTRAORDINARY RESOLUTION; AND 6.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THEIR DIRECTORS, OFFICERS AND EMPLOYEES
       WHICH ARISE AS A RESULT OF THE PARTIES
       FOLLOWING THE DIRECTION IN THIS FOURTH
       EXTRAORDINARY RESOLUTION. CAPITALISED TERMS
       USED IN THIS FOURTH EXTRAORDINARY
       RESOLUTION AND NOT DEFINED HAVE THE MEANING
       GIVEN TO THEM IN THE NOTICE TO NOTEHOLDERS
       DATED 12 AUGUST 2020 CONVENING THE MEETING
       OR THE NOTE TRUST DEED."

5      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "EXISTING
       NOTE TRUSTEE") AS TRUSTEE FOR THE
       NOTEHOLDERS HEREBY: 1. IRREVOCABLY APPROVES
       THE AMENDMENT OF THE CASH MANAGEMENT
       AGREEMENT AS PROVIDED FOR IN THE
       SUPPLEMENTAL CASH MANAGEMENT AGREEMENT TO
       PROVIDE FOR: A. SUBJECT TO SATISFACTION OF
       THE FEE PAYMENT CONDITIONS, AN AGGREGATE
       PAYMENT BY THE ISSUER TO THE PARTICIPATING
       NOTEHOLDERS (TO BE SHARED AMONGST ALL
       PARTICIPATING NOTEHOLDERS IN A MANNER
       DETERMINED BY THE PARTICIPATING NOTEHOLDERS
       AND NOTIFIED TO THE ISSUER ACCORDINGLY) OF
       A FEE EQUAL TO 1.5% OF THE AGGREGATE AMOUNT
       OF PRINCIPAL AND INTEREST PAID BY, OR
       RECOVERED FROM, A RESTRUCTURING OBLIGOR
       THAT IS THE SUBJECT OF AN APPROVED DEBT
       OBLIGATION RESTRUCTURING (OR, IF SUCH
       APPROVED OBLIGOR RESTRUCTURING IS EFFECTED
       BY WAY OF A SALE OF SUCH DEBT OBLIGATION,
       AN AMOUNT EQUAL TO 1.5% OF SUCH SALE
       PROCEEDS), SUCH FEE TO BE DISTRIBUTED TO
       PARTICIPATING NOTEHOLDERS ON EACH NOTE
       PAYMENT DATE (AS DEFINED IN THE
       SUPPLEMENTAL CASH MANAGEMENT AGREEMENT)
       FOLLOWING RECEIPT OF A PAYMENT BY A
       RESTRUCTURING OBLIGOR THAT IS THE SUBJECT
       OF AN APPROVED OBLIGOR RESTRUCTURING (OR,
       IF SUCH APPROVED OBLIGOR RESTRUCTURING IS
       EFFECTED BY WAY OF A SALE OF SUCH DEBT
       OBLIGATION, THE RELEVANT PURCHASER) ALL AS
       DETAILED IN THE SUPPLEMENTAL CASH
       MANAGEMENT AGREEMENT; AND B. THE RETENTION
       OF AN ADDITIONAL USD2,500,000 IN THE
       TRANSACTION ACCOUNT FOLLOWING THE MATURITY
       DATE TO ENSURE THE ABILITY OF THE ISSUER TO
       PAY ANY AMOUNTS OF THE PARTICIPATING
       NOTEHOLDER FEE DUE UNDER THE RETAINED
       AMOUNT PRIORITY OF PAYMENTS, AS DOCUMENTED
       IN THE SUPPLEMENTAL CASH MANAGEMENT
       AGREEMENT. 2. IRREVOCABLY APPROVES,
       INSTRUCTS AND AUTHORISES THE CASH MANAGER
       TO PAY (AND, IF APPLICABLE, THE NOTE
       TRUSTEE TO INSTRUCT THE SECURITY TRUSTEE TO
       INSTRUCT THE CASH MANAGER TO PAY) THE
       AMOUNTS SET OUT ABOVE PURSUANT TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
       MODIFIED IN ACCORDANCE WITH THE
       SUPPLEMENTAL CASH MANAGEMENT AGREEMENT OR
       THE RETAINED AMOUNT PRIORITY OF PAYMENTS
       (AS APPLICABLE); 3. ACKNOWLEDGES AND AGREES
       THAT NOTHING IN THIS FIFTH EXTRAORDINARY
       RESOLUTION SHALL COMMIT ANY PARTICIPATING
       NOTEHOLDER TO ANY PARTICULAR COURSE OF
       ACTION, INCLUDING (WITHOUT LIMITATION)
       AGREEING OR PURSUING ANY RESCHEDULING OR
       RESTRUCTURING, CONTINUING TO HOLD NOTES
       AND/OR TAKING OR ABSTAINING FROM TAKING ANY
       OTHER ACTION WITH RESPECT TO THE NOTES; 4.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE AGENTS AND THE ISSUER TO
       CONCUR AND DIRECTS THE NOTE TRUSTEE TO
       DIRECT THE SECURITY TRUSTEE TO CONCUR IN
       THE MODIFICATION AND PAYMENT REFERRED TO IN
       PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION AND, IN ORDER TO GIVE EFFECT TO
       AND TO IMPLEMENT THE MODIFICATION,
       FORTHWITH TO PROCURE AND, IN THE CASE OF
       THE NOTE TRUSTEE, DIRECT THAT THE SECURITY
       TRUSTEE SHALL PROCURE THAT THE SUPPLEMENTAL
       CASH MANAGEMENT AGREEMENT IS EXECUTED AND
       TO CONCUR IN, AND TO EXECUTE AND DO, ALL
       SUCH OTHER DEEDS, AGREEMENTS, INSTRUMENTS,
       ACTS AND THINGS AS MAY BE NECESSARY,
       DESIRABLE OR APPROPRIATE TO CARRY OUT AND
       GIVE EFFECT TO PARAGRAPH 1 OF THIS FIFTH
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPH 1 OF THIS
       FIFTH EXTRAORDINARY RESOLUTION; 5.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER AND THEIR DIRECTORS,
       OFFICERS AND EMPLOYEES IN RESPECT OF ALL
       LIABILITY FOR WHICH ANY OF THESE PARTIES
       HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER
       THE NOTES, THE TRANSACTION DOCUMENTS OR
       OTHERWISE IN RESPECT OF ANY ACT OR OMISSION
       IN CONNECTION WITH THIS FIFTH EXTRAORDINARY
       RESOLUTION (INCLUDING THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPH 1 OF THIS
       FIFTH EXTRAORDINARY RESOLUTION) OR ITS
       IMPLEMENTATION, INCLUDING, IN THE CASE OF
       THE ISSUER AND ITS DIRECTORS, OFFICERS AND
       EMPLOYEES, ANY DETERMINATION REQUIRED TO BE
       MADE BY THE ISSUER IN CONNECTION WITH THE
       SATISFACTION OF THE FEE PAYMENT CONDITIONS;
       6. SANCTIONS AND ASSENTS TO EVERY
       ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THIS
       FIFTH EXTRAORDINARY RESOLUTION (INCLUDING
       THE MODIFICATION AND PAYMENTS REFERRED TO
       IN PARAGRAPH 4 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION) OR ITS IMPLEMENTATION; 7.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE ISSUER OR THEIR DIRECTORS, OFFICERS AND
       EMPLOYEES ARISING AS A RESULT OF ANY LOSS
       OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
       OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE AGENTS, THE
       ISSUER OR THEIR DIRECTORS, OFFICERS AND
       EMPLOYEES ACTING UPON THIS FIFTH
       EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS FIFTH
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS FIFTH
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS, THE ISSUER OR THEIR
       DIRECTORS, OFFICERS AND EMPLOYEES LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS OR THE ISSUER OR THEIR
       DIRECTORS, OFFICERS AND EMPLOYEES SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS FIFTH EXTRAORDINARY RESOLUTION; AND 8.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE ISSUER OR THEIR DIRECTORS, OFFICERS AND
       EMPLOYEES WHICH ARISE AS A RESULT OF THE
       PARTIES FOLLOWING THE DIRECTION IN THIS
       FIFTH EXTRAORDINARY RESOLUTION. CAPITALISED
       TERMS USED IN THIS FIFTH EXTRAORDINARY
       RESOLUTION AND NOT DEFINED HAVE THE MEANING
       GIVEN TO THEM IN THE NOTICE TO NOTEHOLDERS
       DATED 12 AUGUST 2020 CONVENING THE MEETING
       OR THE NOTE TRUST DEED

CMMT   20 AUG 2020: PLEASE NOTE THAT THERE IS A                  Non-Voting
       MINIMUM TO VOTE: 200000 AND MULTIPLE: 1000.

CMMT   07 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 03 SEP 2020 TO 17 SEP 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS II B.V.                                                                         Agenda Number:  713028783
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830TAA1
    Meeting Type:  BOND
    Meeting Date:  17-Sep-2020
          Ticker:
            ISIN:  XS1423779187
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE               Non-Voting
       : 200000 AND MULTIPLE: 1000

1      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          Against                        Against
       NOTEHOLDERS OF THE U.S.D 500,000,000 6.75
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "EXISTING
       NOTE TRUSTEE") AS TRUSTEE FOR THE
       NOTEHOLDERS HEREBY: 1. IRREVOCABLY
       REQUIRES, PURSUANT TO CLAUSE 26 (NOTE
       TRUSTEE'S RETIREMENT AND REMOVAL) OF THE
       NOTE TRUST DEED, THAT THE EXISTING NOTE
       TRUSTEE RETIRES AS NOTE TRUSTEE UNDER THE
       NOTE TRUST DEED AND, IN ORDER TO EFFECT
       SUCH RETIREMENT, AUTHORISES, EMPOWERS AND
       DIRECTS THE EXISTING NOTE TRUSTEE TO
       EXECUTE THE DEED OF APPOINTMENT AND
       REPLACEMENT; 2. IRREVOCABLY APPROVES
       PURSUANT TO CLAUSES 24 (NEW TRUSTEE) AND 26
       (NOTE TRUSTEE'S RETIREMENT AND REMOVAL) OF
       THE NOTE TRUST DEED, THE APPOINTMENT OF
       GLAS TRUSTEES LIMITED (THE "REPLACEMENT
       NOTE TRUSTEE") AS REPLACEMENT NOTE TRUSTEE
       UNDER THE NOTE TRUST DEED AND, IN ORDER TO
       EFFECT SUCH REPLACEMENT, AUTHORISES,
       EMPOWERS AND DIRECTS THE ISSUER AND THE
       EXISTING NOTE TRUSTEE TO EXECUTE THE DEED
       OF APPOINTMENT AND REPLACEMENT AND RESOLVES
       THAT THE APPOINTMENT BY THE ISSUER OF THE
       REPLACEMENT NOTE TRUSTEE (BEING A TRUST
       CORPORATION) PURSUANT TO CLAUSES 24 (NEW
       TRUSTEE) AND 26 (NOTE TRUSTEE'S RETIREMENT
       AND REMOVAL) OF THE NOTE TRUST DEED AND THE
       DEED OF APPOINTMENT AND REPLACEMENT IN
       PLACE OF THE EXISTING NOTE TRUSTEE BE
       HEREBY APPROVED; 3. RESOLVES THAT THE
       PAYMENT BY THE ISSUER TO THE REPLACEMENT
       NOTE TRUSTEE OF SUCH FEES APPROVED BY THE
       STEERING COMMITTEE AND DETAILED IN THE FORM
       OF A FEE LETTER (THE "FEE LETTER") TO THE
       ISSUER BE HEREBY APPROVED AND IRREVOCABLY
       AUTHORISES, EMPOWERS AND DIRECTS THE ISSUER
       TO EXECUTE SUCH FEE LETTER; 4. RESOLVES
       THAT THE PAYMENT BY THE ISSUER TO THE
       EXISTING NOTE TRUSTEE OF ALL FEES, COSTS,
       EXPENSES OR OTHER LIABILITIES INCURRED BY
       THE EXISTING NOTE TRUSTEE PRIOR TO THE
       REPLACEMENT OF THE EXISTING NOTE TRUSTEE
       (OR ARISING AFTER THE REPLACEMENT OF THE
       EXISTING NOTE TRUSTEE BUT IN CONNECTION
       WITH ACTIONS TAKEN OR NOT TAKEN PRIOR TO
       THE REPLACEMENT OF THE EXISTING NOTE
       TRUSTEE) BE HEREBY APPROVED; 5. RESOLVES
       THAT THE REPLACEMENT OF THE EXISTING NOTE
       TRUSTEE WITH THE REPLACEMENT NOTE TRUSTEE
       AS THE NOTE TRUSTEE BE IMPLEMENTED BY WAY
       OF A DEED IN THE FORM OF THE DEED OF
       APPOINTMENT AND REPLACEMENT AND THAT THE
       ISSUER, THE EXISTING NOTE TRUSTEE AND THE
       REPLACEMENT NOTE TRUSTEE BE HEREBY
       IRREVOCABLY DIRECTED, REQUESTED, EMPOWERED
       AND AUTHORISED TO EXECUTE THE DEED OF
       APPOINTMENT AND REPLACEMENT AND TO COMPLY
       WITH ITS TERMS; 6. INDEMNIFIES, DISCHARGES
       AND EXONERATES THE EXISTING NOTE TRUSTEE,
       THE REPLACEMENT NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS, THE ISSUER AND THEIR
       DIRECTORS, OFFICERS AND EMPLOYEES IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES MAY HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN THIS FIRST EXTRAORDINARY RESOLUTION AND
       ITS IMPLEMENTATION; 7. SANCTIONS AND
       ASSENTS TO EVERY ABROGATION, AMENDMENT,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       AGAINST THE ISSUER OR ANY OTHER PERSON,
       WHETHER OR NOT SUCH RIGHTS SHALL ARISE
       UNDER THE NOTE TRUST DEED OR OTHERWISE,
       INVOLVED IN OR RESULTING FROM OR TO BE
       EFFECTED BY THE PROPOSALS REFERRED TO IN
       THIS FIRST EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 8. ACKNOWLEDGES AND AGREES
       THAT THE REPLACEMENT NOTE TRUSTEE SHALL AT
       ITS SOLE DISCRETION HAVE THE RIGHT TO
       ENGAGE ITS OWN LEGAL COUNSEL IN CONNECTION
       WITH IT ACTING AS NOTE TRUSTEE UNDER THE
       NOTE TRUST DEED; AND 9. WAIVES IRREVOCABLY
       ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE
       AGAINST THE EXISTING NOTE TRUSTEE, THE
       REPLACEMENT NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS, THE ISSUER OR THEIR
       DIRECTORS, OFFICERS AND EMPLOYEES ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE EXISTING NOTE TRUSTEE, THE
       REPLACEMENT NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS OR THE ISSUER ACTING
       UPON OR FOLLOWING A DIRECTION FROM ONE OF
       THEM RESULTING FROM THIS FIRST
       EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS FIRST
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS FIRST
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE EXISTING NOTE TRUSTEE, THE
       REPLACEMENT NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS, THE ISSUER OR THEIR
       DIRECTORS, OFFICERS AND EMPLOYEES LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT NONE
       OF THE EXISTING NOTE TRUSTEE, THE
       REPLACEMENT NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS, THE ISSUER OR THEIR
       DIRECTORS, OFFICERS AND EMPLOYEES SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS FIRST EXTRAORDINARY RESOLUTION.
       CAPITALISED TERMS USED IN THIS FIRST
       EXTRAORDINARY RESOLUTION AND NOT DEFINED
       HAVE THE MEANING GIVEN TO THEM IN THE
       NOTICE TO NOTEHOLDERS DATED 12 AUGUST 2020
       CONVENING THE MEETING OR THE NOTE TRUST
       DEED."

2      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          Against                        Against
       NOTEHOLDERS OF THE U.S.D 500,000,000 6.75
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "EXISTING
       NOTE TRUSTEE") AS TRUSTEE FOR THE
       NOTEHOLDERS HEREBY: 1. PRIOR TO THE
       OCCURRENCE OF A REPAYMENT EVENT OF DEFAULT:
       (A) IRREVOCABLY APPROVES, UNDER CONDITION
       4.1 (L) (RESTRICTIONS ON THE ISSUER) OF THE
       NOTES, THE COMMENCEMENT BY THE ISSUER OF
       ANY OBLIGOR INSOLVENCY PROCEEDINGS AND/OR
       FILING BY THE ISSUER OF A CLAIM IN ANY
       OBLIGOR INSOLVENCY PROCEEDINGS WITHOUT ANY
       REQUIREMENT TO GET A PRIOR INSTRUCTION FROM
       THE NOTE TRUSTEE AND IRREVOCABLY APPROVES
       THE CONDUCT BY THE ISSUER OF ANY FURTHER
       PROCEEDINGS, CLAIMS OR ACTIONS, INCLUDING
       THE DEFENCE OF ANY SUCH PROCEEDINGS CLAIMS
       OR ACTIONS AS MAY, IN THE OPINION OF THE
       ISSUER, BE NECESSARY AND/OR INCIDENTAL TO
       THE RELEVANT OBLIGOR INSOLVENCY PROCEEDINGS
       WITHOUT THE NEED FOR ANY FURTHER
       INSTRUCTIONS FROM THE NOTE TRUSTEE OR ANY
       OTHER PERSON AND THE OCCURRENCE OF A
       REPAYMENT EVENT OF DEFAULT SHALL NOT
       PREVENT THE ISSUER FROM CONTINUING WITH ANY
       OF THE FOREGOING STEPS PROVIDED THAT THE
       INITIAL PROOF OF CLAIM IN CONNECTION
       THEREWITH WAS FILED PRIOR TO THE OCCURRENCE
       OF A REPAYMENT EVENT OF DEFAULT; (B)
       IRREVOCABLY AUTHORISES, EMPOWERS AND
       DIRECTS (A) THE NOTE TRUSTEE AND THE ISSUER
       AND (B) THE NOTE TRUSTEE, AS INSTRUCTING
       PARTY IN RELATION TO THE GENERAL SECURITY,
       TO DIRECT THE SECURITY TRUSTEE, TO CONCUR
       IN THE PROPOSALS REFERRED TO IN PARAGRAPH
       1(A) OF THIS SECOND EXTRAORDINARY
       RESOLUTION AND IF REQUIRED, DESIRABLE OR
       APPROPRIATE, BASED UPON THE ADVICE OF LOCAL
       COUNSEL IN THE RELEVANT JURISDICTION (AS
       CERTIFIED BY THE ISSUER TO THE NOTE
       TRUSTEE), TO SEEK AN INSTRUCTION FROM THE
       NOTEHOLDERS TO THE NOTE TRUSTEE, REQUIRING
       IT TO INSTRUCT THE SECURITY TRUSTEE (AS
       SECURITY TRUSTEE FOR ITSELF AND THE OTHER
       GENERAL SECURED PARTIES) TO EXECUTE A DEED
       OF PARTIAL RELEASE AND REASSIGNMENT, IN
       ORDER TO RELEASE, DISCHARGE AND REASSIGN
       ALL OF ITS RIGHTS IN RESPECT OF THE
       RELEVANT DEBT OBLIGATION FROM THE GENERAL
       SECURITY AND TO GIVE EFFECT TO AND TO
       IMPLEMENT THE PROPOSALS, TO EXECUTE AND DO
       ALL SUCH DEEDS, AGREEMENTS, INSTRUMENTS,
       ACTS AND THINGS AS MAY BE NECESSARY,
       DESIRABLE OR APPROPRIATE TO CARRY OUT AND
       GIVE EFFECT TO THIS SECOND EXTRAORDINARY
       RESOLUTION AND THE IMPLEMENTATION OF THE
       PROPOSALS REFERRED TO HEREIN; (C) IF
       REQUIRED, DESIRABLE OR APPROPRIATE, BASED
       UPON THE ADVICE OF LOCAL COUNSEL IN THE
       RELEVANT JURISDICTION (AS CERTIFIED BY THE
       ISSUER TO THE NOTE TRUSTEE) IRREVOCABLY
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE TO SEEK AN INSTRUCTION FROM THE
       NOTEHOLDERS TO THE NOTE TRUSTEE, REQUIRING
       IT TO INSTRUCT THE SECURITY TRUSTEE (AS
       SECURITY TRUSTEE FOR ITSELF AND THE OTHER
       GENERAL SECURED PARTIES) TO EXECUTE A DEED
       OF PARTIAL RELEASE AND REASSIGNMENT TO
       RELEASE, DISCHARGE AND REASSIGN ALL OF ITS
       RIGHTS IN RESPECT OF THE RELEVANT DEBT
       OBLIGATION ONLY FROM THE GENERAL SECURITY
       PURSUANT TO THE DEED OF CHARGE TO PERMIT
       THE ISSUER TO COMMENCE, OR TO MAKE A CLAIM
       IN, THE RELEVANT OBLIGOR INSOLVENCY
       PROCEEDINGS, WHICH THE ISSUER WOULD FILE AS
       SOON AS IS REASONABLY PRACTICABLE; (D)
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       ISSUER AND THEIR DIRECTORS, OFFICERS AND
       EMPLOYEES IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY OF THESE PARTIES MAY HAVE BECOME
       OR MAY BECOME RESPONSIBLE UNDER THE NOTES,
       THE TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; (E)
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; (F)
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THEIR DIRECTORS, OFFICERS AND EMPLOYEES
       ARISING AS A RESULT OF ANY LOSS OR DAMAGE
       WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS
       A RESULT OF THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE OR THE ISSUER ACTING UPON OR
       FOLLOWING A DIRECTION FROM ONE OF THEM
       RESULTING FROM THIS SECOND EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS SECOND EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS SECOND EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THEIR DIRECTORS, OFFICERS AND EMPLOYEES
       LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER OR THEIR DIRECTORS,
       OFFICERS AND EMPLOYEES SHALL BE RESPONSIBLE
       TO ANY PERSON FOR ACTING UPON THIS SECOND
       EXTRAORDINARY RESOLUTION; (G) ACKNOWLEDGES
       AND AGREES THAT, FOR THE AVOIDANCE OF
       DOUBT, THE NOTEHOLDER COMMITTEE (AS DEFINED
       IN PARAGRAPH 3 OF THIS SECOND EXTRAORDINARY
       RESOLUTION) SHALL BE ENTITLED TO PROVIDE
       ANY INSTRUCTION (TO THE EXTENT REQUIRED BY
       THE ISSUER AND/OR THE NOTE TRUSTEE) IN
       CONNECTION WITH THE FOREGOING STEPS AND
       THAT THE NOTE TRUSTEE SHALL BE ENTITLED TO
       LIAISE WITH THE NOTEHOLDER COMMITTEE
       ACCORDINGLY WITHOUT BEING REQUIRED TO SEEK
       INSTRUCTIONS FROM THE ENTIRE CLASS OF
       NOTEHOLDERS WITH EACH SUCH INSTRUCTION FROM
       THE NOTEHOLDER COMMITTEE BEING DEEMED AN
       EXTRAORDINARY RESOLUTION GIVEN BY ALL
       NOTEHOLDERS; AND (H) ACKNOWLEDGES AND
       AGREES THAT NONE OF THE NOTE TRUSTEE OR THE
       SECURITY TRUSTEE SHALL HAVE ANY OBLIGATION
       TO: (I) MONITOR OR CONFIRM WHETHER THE
       ISSUER COMMENCES AND/OR FILES A PROOF OF
       CLAIM IN THE RELEVANT OBLIGOR INSOLVENCY
       PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID,
       ADEQUATE OR IN ACCORDANCE WITH THIS SECOND
       EXTRAORDINARY RESOLUTION; (II) MONITOR OR
       CONFIRM WHETHER ANY SUCH PROOF OF CLAIM
       MADE BY THE ISSUER ACCURATELY REFLECTS THE
       AMOUNTS OWING UNDER THE RELEVANT DEBT
       OBLIGATION; AND (III) CONSIDER WHETHER ANY
       ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER
       IS IN CONNECTION WITH FURTHER PROCEEDINGS,
       CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY
       SUCH PROCEEDINGS, CLAIMS OR ACTIONS THAT
       ARE NECESSARY AND/OR INCIDENTAL TO THE
       RELEVANT OBLIGOR INSOLVENCY PROCEEDINGS (IT
       BEING ACKNOWLEDGED BY NOTEHOLDERS THAT THE
       ISSUER MAY MAKE SUCH DETERMINATION IN ITS
       SOLE DISCRETION). 2. FOLLOWING THE
       OCCURRENCE OF A REPAYMENT EVENT OF DEFAULT:
       (A) IRREVOCABLY AUTHORISES AND DIRECTS,
       PURSUANT TO CLAUSE 8.1 (ACTIONS,
       PROCEEDINGS AND INDEMNIFICATION) OF THE
       NOTE TRUST DEED, THE NOTE TRUSTEE (UPON
       BEING INDEMNIFIED AND/OR PRE-FUNDED AND/OR
       SECURED TO ITS SATISFACTION) TO PROMPTLY
       DELIVER A NOTE ACCELERATION NOTICE TO THE
       ISSUER; (B) IRREVOCABLY APPROVES THE FILING
       BY THE NOTE TRUSTEE OR, AT THE INSTRUCTION
       OR DIRECTION OF THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE (AS APPLICABLE) OF A CLAIM
       IN ANY OBLIGOR INSOLVENCY PROCEEDINGS AND
       ANY INSOLVENCY PROCEEDINGS ARISING OUT OF
       OR IN CONNECTION WITH THE PROPOSALS
       REFERRED TO IN SUB-PARAGRAPH (A) ABOVE AND
       IRREVOCABLY APPROVES THE CONDUCT BY THE
       NOTE TRUSTEE OR THE SECURITY TRUSTEE (AS
       APPLICABLE) OF ANY FURTHER PROCEEDINGS,
       CLAIMS OR ACTIONS, INCLUDING THE DEFENCE OF
       ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS AS
       MAY, IN THE OPINION OF THE NOTE TRUSTEE OR
       THE SECURITY TRUSTEE (AS APPLICABLE), BE
       NECESSARY AND/OR INCIDENTAL TO SUCH
       INSOLVENCY PROCEEDINGS; (C) IRREVOCABLY
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE OR, ACTING AT THE INSTRUCTION OR
       DIRECTION OF THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE TO CONCUR IN THE PROPOSALS REFERRED
       TO IN THIS SECOND EXTRAORDINARY RESOLUTION
       AND, IN ORDER TO GIVE EFFECT TO AND TO
       IMPLEMENT THE PROPOSALS, TO EXECUTE AND DO
       ALL SUCH DEEDS, AGREEMENTS, INSTRUMENTS,
       ACTS AND THINGS AS MAY BE NECESSARY,
       DESIRABLE OR APPROPRIATE TO CARRY OUT AND

CONT   CONTD THE NOTE TRUSTEE TO TAKE ANY AND ALL                Non-Voting
       ENFORCEMENT ACTION (OR THE NOTE TRUSTEE TO
       INSTRUCT OR DIRECT THE SECURITY TRUSTEE TO
       TAKE SUCH ENFORCEMENT ACTION) REQUIRED IN
       CONNECTION WITH ANY OBLIGOR INSOLVENCY
       PROCEEDINGS AND/OR THE ENFORCEMENT OF ANY
       TRANSACTION DOCUMENT INCLUDING, BUT NOT
       LIMITED TO, THE APPOINTMENT OF LOCAL
       COUNSEL IN THE RELEVANT JURISDICTION OF
       EACH OBLIGOR AND/OR EACH DEBT OBLIGATION
       AGREEMENT (IT BEING ACKNOWLEDGED THAT THE
       NOTE TRUSTEE AND/OR THE SECURITY TRUSTEE
       MUST FIRST BE INDEMNIFIED AND/OR SECURED
       AND/OR PREFUNDED TO ITS SATISFACTION IN
       CONNECTION THEREWITH); (C) WITHOUT LIMITING
       ANY RIGHTS OF THE NOTE TRUSTEE AND SECURITY
       TRUSTEE TO REFRAIN FROM TAKING ANY
       PROCEEDINGS AND/OR STEPS AND/OR ACTION
       UNLESS AND UNTIL SUCH PARTIES HAVE BEEN
       INDEMNIFIED AND/OR SECURED AND/OR
       PRE-FUNDED TO THEIR SATISFACTION IN
       ACCORDANCE WITH THE TERMS OF THE NOTE TRUST
       DEED AND THE DEED OF CHARGE (AS APPLICABLE)
       FOR THE AVOIDANCE OF DOUBT, ACKNOWLEDGES
       AND AGREES THAT NEITHER THE NOTEHOLDER
       COMMITTEE NOR ANY MEMBER OF IT WILL BE
       UNDER AN OBLIGATION TO MAKE PAYMENT TO ANY
       PARTY IN CONNECTION WITH ANY ACTION THAT IT
       UNDERTAKES, AND THAT NEITHER THE NOTEHOLDER
       COMMITTEE NOR ANY MEMBER OF IT SHALL BE
       DEEMED TO ASSUME LIABILITY FOR OR BE
       REQUIRED TO INDEMNIFY ANY PERSON IN RESPECT
       OF ANY COST, EXPENSE, LOSS OR LIABILITY
       INCURRED AS A RESULT OF SUCH PERSON ACTING
       IN ACCORDANCE WITH ANY AUTHORISATION,
       DIRECTION OR INSTRUCTION FROM THE
       NOTEHOLDER COMMITTEE; (D) ACKNOWLEDGES AND
       AGREES THAT NEITHER THE NOTEHOLDER
       COMMITTEE NOR ANY MEMBER OF IT SHALL BE
       UNDER AN OBLIGATION TO EXERCISE THE
       AUTHORITY GRANTED UNDER THIS PARAGRAPH 3 TO
       GIVE ANY AUTHORISATION, INSTRUCTION OR
       DIRECTION AND THAT ANY MEMBER OF THE
       NOTEHOLDER COMMITTEE MAY RESIGN FROM ITS
       POSITION AS A MEMBER OF THE NOTEHOLDER
       COMMITTEE AT ANY TIME BY WRITTEN NOTICE TO
       THE OTHER MEMBERS OF THE NOTEHOLDER
       COMMITTEE, THE NOTE TRUSTEE AND THE ISSUER;
       AND (E) INDEMNIFIES, DISCHARGES AND
       EXONERATES THE ISSUER IN RESPECT OF ALL
       LIABILITY THAT THE ISSUER MAY INCUR UNDER
       THE NOTES, THE TRANSACTION DOCUMENTS OR
       OTHERWISE IN RESPECT OF ANY ACT OR OMISSION
       IN CONNECTION WITH THE PROPOSALS REFERRED
       TO IN THIS SECOND EXTRAORDINARY RESOLUTION
       OR ITS IMPLEMENTATION INCLUDING FOLLOWING
       THE INSTRUCTIONS OF THE NOTEHOLDER
       COMMITTEE AS SET FORTH IN SUB-PARAGRAPH (A)
       ABOVE 4. APPROVAL OF INCREASE OF ISSUER'S
       EXPENSES CAP, STEERCO LEGAL EXPENSES CAP,
       EXTENSION OF END DATE AND ISSUER'S EXPENSES
       END DATE AND THE RETENTION OF USD6,400,000
       IN THE TRANSACTION ACCOUNT FOLLOWING THE
       MATURITY DATE (A) SUBJECT TO PARAGRAPH (B)
       BELOW, IRREVOCABLY APPROVES THE AMENDMENT
       OF THE CASH MANAGEMENT AGREEMENT AS
       PROVIDED FOR IN THE SUPPLEMENTAL CASH
       MANAGEMENT AGREEMENT TO PROVIDE FOR THE
       INCREASE OF ISSUER'S EXPENSES CAP AND
       STEERCO LEGAL EXPENSES CAP, THE EXTENSION
       OF END DATE AND ISSUER'S EXPENSES END DATE
       AND THE RETENTION OF USD6,400,000 IN THE
       TRANSACTION ACCOUNT FOLLOWING THE MATURITY
       DATE TO PAY THE ON-GOING FEES, EXPENSES AND
       OTHER AMOUNTS DUE UNDER THE RETAINED AMOUNT
       PRIORITY OF PAYMENT, IN EACH CASE, AS
       DETAILED IN THE SUPPLEMENTAL CASH
       MANAGEMENT AGREEMENT; (B) IF THIS SECOND
       EXTRAORDINARY RESOLUTION IS PASSED AND
       HOLDERS OF THE EAP I NOTES APPROVE AN
       EXTRAORDINARY RESOLUTION IN SUBSTANTIALLY
       THE FORM OF THIS SECOND EXTRAORDINARY
       RESOLUTION (AN "EAP I EXTRAORDINARY
       RESOLUTION"), IRREVOCABLY INSTRUCT THE
       ISSUER TO ENTER INTO AND COMPLY WITH THE
       TERMS OF AN AMENDMENT TO THE PRO-RATION
       DEED TO ENSURE THAT THE INCREASE IN THE
       ISSUER'S EXPENSES CAP, THE INCREASE IN THE
       STEERCO LEGAL EXPENSES CAP, THE EXTENSION
       OF THE END DATE AND THE ISSUER'S EXPENSES
       END DATE, AS WELL AS THE PAYMENT OF
       ON-GOING FEES AND EXPENSES FOLLOWING THE
       MATURITY DATE OUT OF THE RETAINED AMOUNT
       MENTIONED IN PARAGRAPH 4(A) ABOVE ARE
       COVERED BY THE PRO-RATION DEED; (C)
       IRREVOCABLY APPROVES, INSTRUCTS AND
       AUTHORISES THE CASH MANAGER TO PAY (AND, IF
       APPLICABLE, THE NOTE TRUSTEE TO INSTRUCT
       THE SECURITY TRUSTEE TO INSTRUCT THE CASH
       MANAGER TO PAY THE AMOUNTS SET OUT ABOVE
       PURSUANT TO THE PRE-ENFORCEMENT PRIORITY OF
       PAYMENTS AS MODIFIED IN ACCORDANCE WITH THE
       SUPPLEMENTAL CASH MANAGEMENT AGREEMENT OR
       THE RETAINED AMOUNT PRIORITY OF PAYMENT (AS
       APPLICABLE)); (D) ACKNOWLEDGES AND AGREES
       THAT NOTHING IN PARAGRAPH 4 OF THIS SECOND
       EXTRAORDINARY RESOLUTION SHALL COMMIT THE
       STEERING COMMITTEE, ANY MEMBER THEREOF OR
       ANY OTHER NOTEHOLDER TO ANY PARTICULAR
       COURSE OF ACTION, INCLUDING (WITHOUT
       LIMITATION) AGREEING OR PURSUING ANY
       RESTRUCTURING, CONTINUING TO HOLD NOTES
       AND/OR TAKING OR ABSTAINING FROM TAKING ANY
       OTHER ACTION WITH RESPECT TO THE NOTES; (E)
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE AGENTS AND THE ISSUER TO
       CONCUR AND DIRECTS THE NOTE TRUSTEE TO
       DIRECT THE SECURITY TRUSTEE TO CONCUR IN
       THE MODIFICATION AND PAYMENT REFERRED TO IN
       PARAGRAPH 4(A) OF THIS SECOND EXTRAORDINARY
       RESOLUTION AND, IN ORDER TO GIVE EFFECT TO
       AND TO IMPLEMENT THE MODIFICATION,
       FORTHWITH TO PROCURE AND, IN THE CASE OF
       THE NOTE TRUSTEE, DIRECT THAT THE SECURITY
       TRUSTEE SHALL PROCURE THAT THE SUPPLEMENTAL
       CASH MANAGEMENT AGREEMENT IS EXECUTED AND
       TO CONCUR IN, AND TO EXECUTE AND DO, ALL
       SUCH OTHER DEEDS, AGREEMENTS, INSTRUMENTS,
       ACTS AND THINGS AS MAY BE NECESSARY,
       DESIRABLE OR APPROPRIATE TO CARRY OUT AND
       GIVE EFFECT TO PARAGRAPH 4(A) OF THIS
       SECOND EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPH 4(A) OF
       THIS SECOND EXTRAORDINARY RESOLUTION AND/OR
       THE PRO-RATION REFERRED TO IN PARAGRAPH
       4(B) OF THIS SECOND EXTRAORDINARY
       RESOLUTION; (F) INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS, THE ISSUER AND THEIR
       DIRECTORS, OFFICERS AND EMPLOYEES IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THIS SECOND EXTRAORDINARY
       RESOLUTION (INCLUDING THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPH 4(A) OF
       THIS SECOND EXTRAORDINARY RESOLUTION, THE
       PRO-RATION REFERRED TO IN PARAGRAPH 4(B) OF
       THIS SECOND EXTRAORDINARY RESOLUTION), OR
       ITS IMPLEMENTATION; (G) ACKNOWLEDGES AND
       AGREES THAT THE NOTE TRUSTEE AND THE
       SECURITY TRUSTEE SHALL NOT BE REQUIRED TO
       ACT IN ACCORDANCE WITH THIS SECOND
       EXTRAORDINARY RESOLUTION UNLESS AND UNTIL
       SUCH PARTIES HAVE BEEN INDEMNIFIED AND/OR
       SECURED AND/OR PREFUNDED TO THEIR
       SATISFACTION IN ACCORDANCE WITH THE TERMS
       OF THE NOTE TRUST DEED AND THE DEED OF
       CHARGE (AS APPLICABLE) AND PROVIDED WITH
       INSTRUCTIONS GIVEN IN ACCORDANCE WITH THE
       TERMS OF THE NOTE TRUST DEED AND THE DEED
       OF CHARGE (AS APPLICABLE) AS TO THE COURSE
       OF ACTION TO BE TAKEN AND, FOR THE
       AVOIDANCE OF DOUBT, THE FOREGOING MAY
       RESULT IN THE NOTE TRUSTEE AND/OR THE
       SECURITY TRUSTEE REQUIRING INDEMNIFICATION
       AND/OR SECURITY AND/OR PRE-FUNDING FROM
       NOTEHOLDERS; (H) SANCTIONS AND ASSENTS TO
       EVERY ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THIS
       SECOND EXTRAORDINARY RESOLUTION (INCLUDING
       THE MODIFICATION AND PAYMENTS REFERRED TO
       IN PARAGRAPH 4(A) OF THIS SECOND
       EXTRAORDINARY RESOLUTION, THE PRO-RATION
       REFERRED TO IN PARAGRAPH 4(B) OF THIS
       SECOND EXTRAORDINARY RESOLUTION) AND ITS
       IMPLEMENTATION; (I) WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER OR THEIR DIRECTORS,
       OFFICERS AND EMPLOYEES ARISING AS A RESULT
       OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
       MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE ISSUER OR THEIR DIRECTORS, OFFICERS AND
       EMPLOYEES ACTING UPON THIS SECOND
       EXTRAORDINARY RESOLUTION INCLUDING
       PARAGRAPH 4 OF THE SECOND EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS SECOND EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE

3      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          Against                        Against
       NOTEHOLDERS OF THE U.S.D 500,000,000 6.75
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "EXISTING
       NOTE TRUSTEE") AS TRUSTEE FOR THE
       NOTEHOLDERS HEREBY: 1. WITHOUT PREJUDICE TO
       ANYTHING CONTAINED IN THE FIRST
       EXTRAORDINARY RESOLUTION OR THE SECOND
       EXTRAORDINARY RESOLUTION, AUTHORISES,
       EMPOWERS AND DIRECTS THE ISSUER (WITHOUT
       REQUIRING ANY INSTRUCTION, CONSENT OR OTHER
       ACTION FROM THE NOTE TRUSTEE) TO ADVISE AIR
       SERBIA IN WRITING THAT THE ISSUER REJECTS
       IN FULL THE AIR SERBIA REPAYMENT PROPOSAL
       AND FURTHER THAT THE ISSUER EXPECTS AIR
       SERBIA TO REPAY ALL AMOUNTS UNDER THE AIR
       SERBIA LOAN AGREEMENT WHEN DUE IN
       ACCORDANCE WITH THE TERMS THEREOF; 2.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       ISSUER AND THEIR DIRECTORS, OFFICERS AND
       EMPLOYEES IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY OF THESE PARTIES HAVE BECOME OR
       MAY BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THIS THIRD EXTRAORDINARY
       RESOLUTION, OR ITS IMPLEMENTATION; 3.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THIS THIRD EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 4.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THEIR DIRECTORS, OFFICERS AND EMPLOYEES
       ARISING AS A RESULT OF ANY LOSS OR DAMAGE
       WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS
       A RESULT OF THIS THIRD EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS THIRD EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS THIRD EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THEIR DIRECTORS, OFFICERS AND EMPLOYEES
       LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NONE OF THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER OR THEIR DIRECTORS,
       OFFICERS AND EMPLOYEES SHALL BE RESPONSIBLE
       TO ANY PERSON FOR ACTING UPON THIS THIRD
       EXTRAORDINARY RESOLUTION; AND 5.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THEIR DIRECTORS, OFFICERS AND EMPLOYEES
       WHICH ARISE AS A RESULT OF THE PARTIES
       FOLLOWING THE DIRECTION IN THIS THIRD
       EXTRAORDINARY RESOLUTION. CAPITALISED TERMS
       USED IN THIS THIRD EXTRAORDINARY RESOLUTION
       AND NOT DEFINED HAVE THE MEANING GIVEN TO
       THEM IN THE NOTICE TO NOTEHOLDERS DATED 12
       AUGUST 2020 CONVENING THE MEETING OR THE
       NOTE TRUST DEED."

4      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          Against                        Against
       NOTEHOLDERS OF THE U.S.D 500,000,000 6.75
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "EXISTING
       NOTE TRUSTEE") AS TRUSTEE FOR THE
       NOTEHOLDERS HEREBY: 1. IRREVOCABLY APPROVES
       THE FOLLOWING AMENDMENTS TO THE NOTE TRUST
       DEED: A. IN LINE 1 OF PARAGRAPH 5 OF
       SCHEDULE 3 (PROVISIONS FOR MEETINGS OF
       NOTEHOLDERS) OF THE NOTE TRUST DEED, THE
       DELETION OF THE NUMBER "21", REPLACING IT
       WITH THE NUMBER "10"; B. IN LINES 9-10 OF
       PARAGRAPH 9 OF SCHEDULE 3 (PROVISIONS FOR
       MEETINGS OF NOTEHOLDERS) OF THE NOTE TRUST
       DEED, THE DELETION OF THE WORDS "SUCH
       PERIOD, BEING NOT LESS THAN 13 CLEAR DAYS
       NOR MORE THAN 42 CLEAR DAYS", REPLACING
       THEM WITH THE WORDS "SUCH PERIOD, BEING NOT
       LESS THAN 10 CLEAR DAYS NOR MORE THAN 42
       CLEAR DAYS"; AND C. IN PARAGRAPH 10 OF
       SCHEDULE 3 (PROVISIONS FOR MEETINGS OF
       NOTEHOLDERS) OF THE NOTE TRUST DEED, THE
       DELETION OF THE WORDS "BUT AS IF 10 WERE
       SUBSTITUTED FOR 21"; 2. AUTHORISES,
       EMPOWERS AND DIRECTS THE NOTE TRUSTEE AND
       THE ISSUER TO CONCUR IN THE MODIFICATIONS
       REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATIONS, FORTHWITH TO PROCURE THAT A
       SUPPLEMENT TO THE NOTE TRUST DEED IS
       EXECUTED AND TO CONCUR IN, AND TO EXECUTE
       AND DO, ALL SUCH OTHER DEEDS, AGREEMENTS,
       INSTRUMENTS, ACTS AND THINGS AS MAY BE
       NECESSARY, DESIRABLE OR APPROPRIATE TO
       CARRY OUT AND GIVE EFFECT TO PARAGRAPH 1 OF
       THIS FOURTH EXTRAORDINARY RESOLUTION AND
       THE IMPLEMENTATION OF THE MODIFICATION
       REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
       EXTRAORDINARY RESOLUTION; 3. INDEMNIFIES,
       DISCHARGES AND EXONERATES THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER AND THEIR
       DIRECTORS, OFFICERS AND EMPLOYEES IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THIS FOURTH EXTRAORDINARY
       RESOLUTION (INCLUDING THE MODIFICATION
       REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
       EXTRAORDINARY RESOLUTION), OR ITS
       IMPLEMENTATION; 4. SANCTIONS AND ASSENTS TO
       EVERY ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THIS
       FOURTH EXTRAORDINARY RESOLUTION (INCLUDING
       THE MODIFICATION REFERRED TO IN PARAGRAPH 1
       OF THIS FOURTH EXTRAORDINARY RESOLUTION)
       AND ITS IMPLEMENTATION; 5. WAIVES
       IRREVOCABLY ANY CLAIM THAT THE NOTEHOLDERS
       MAY HAVE AGAINST THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE ISSUER OR THEIR
       DIRECTORS, OFFICERS AND EMPLOYEES ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER OR THEIR DIRECTORS, OFFICERS AND
       EMPLOYEES ACTING UPON THIS FOURTH
       EXTRAORDINARY RESOLUTION INCLUDING
       PARAGRAPH 1 OF THE FOURTH EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FOURTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FOURTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THEIR DIRECTORS, OFFICERS AND EMPLOYEES
       LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NONE OF THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER OR THEIR DIRECTORS,
       OFFICERS AND EMPLOYEES SHALL BE RESPONSIBLE
       TO ANY PERSON FOR ACTING UPON THIS FOURTH
       EXTRAORDINARY RESOLUTION; AND 6.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THEIR DIRECTORS, OFFICERS AND EMPLOYEES
       WHICH ARISE AS A RESULT OF THE PARTIES
       FOLLOWING THE DIRECTION IN THIS FOURTH
       EXTRAORDINARY RESOLUTION. CAPITALISED TERMS
       USED IN THIS FOURTH EXTRAORDINARY
       RESOLUTION AND NOT DEFINED HAVE THE MEANING
       GIVEN TO THEM IN THE NOTICE TO NOTEHOLDERS
       DATED 12 AUGUST 2020 CONVENING THE MEETING
       OR THE NOTE TRUST DEED."

5      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          Against                        Against
       NOTEHOLDERS OF THE U.S.D 500,000,000 6.75
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "EXISTING
       NOTE TRUSTEE") AS TRUSTEE FOR THE
       NOTEHOLDERS HEREBY: 1. IRREVOCABLY APPROVES
       THE AMENDMENT OF THE CASH MANAGEMENT
       AGREEMENT AS PROVIDED FOR IN THE
       SUPPLEMENTAL CASH MANAGEMENT AGREEMENT TO
       PROVIDE FOR: A. SUBJECT TO SATISFACTION OF
       THE FEE PAYMENT CONDITIONS, AN AGGREGATE
       PAYMENT BY THE ISSUER TO THE PARTICIPATING
       NOTEHOLDERS (TO BE SHARED AMONGST ALL
       PARTICIPATING NOTEHOLDERS IN A MANNER
       DETERMINED BY THE PARTICIPATING NOTEHOLDERS
       AND NOTIFIED TO THE ISSUER ACCORDINGLY) OF
       A FEE EQUAL TO 1.5% OF THE AGGREGATE AMOUNT
       OF PRINCIPAL AND INTEREST PAID BY, OR
       RECOVERED FROM, A RESTRUCTURING OBLIGOR
       THAT IS THE SUBJECT OF AN APPROVED DEBT
       OBLIGATION RESTRUCTURING (OR, IF SUCH
       APPROVED OBLIGOR RESTRUCTURING IS EFFECTED
       BY WAY OF A SALE OF SUCH DEBT OBLIGATION,
       AN AMOUNT EQUAL TO 1.5% OF SUCH SALE
       PROCEEDS), SUCH FEE TO BE DISTRIBUTED TO
       PARTICIPATING NOTEHOLDERS ON EACH NOTE
       PAYMENT DATE (AS DEFINED IN THE
       SUPPLEMENTAL CASH MANAGEMENT AGREEMENT)
       FOLLOWING RECEIPT OF A PAYMENT BY A
       RESTRUCTURING OBLIGOR THAT IS THE SUBJECT
       OF AN APPROVED OBLIGOR RESTRUCTURING (OR,
       IF SUCH APPROVED OBLIGOR RESTRUCTURING IS
       EFFECTED BY WAY OF A SALE OF SUCH DEBT
       OBLIGATION, THE RELEVANT PURCHASER) ALL AS
       DETAILED IN THE SUPPLEMENTAL CASH
       MANAGEMENT AGREEMENT; AND B. THE RETENTION
       OF AN ADDITIONAL USD2,500,000 IN THE
       TRANSACTION ACCOUNT FOLLOWING THE MATURITY
       DATE TO ENSURE THE ABILITY OF THE ISSUER TO
       PAY ANY AMOUNTS OF THE PARTICIPATING
       NOTEHOLDER FEE DUE UNDER THE RETAINED
       AMOUNT PRIORITY OF PAYMENTS, AS DOCUMENTED
       IN THE SUPPLEMENTAL CASH MANAGEMENT
       AGREEMENT. 2. IRREVOCABLY APPROVES,
       INSTRUCTS AND AUTHORISES THE CASH MANAGER
       TO PAY (AND, IF APPLICABLE, THE NOTE
       TRUSTEE TO INSTRUCT THE SECURITY TRUSTEE TO
       INSTRUCT THE CASH MANAGER TO PAY) THE
       AMOUNTS SET OUT ABOVE PURSUANT TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
       MODIFIED IN ACCORDANCE WITH THE
       SUPPLEMENTAL CASH MANAGEMENT AGREEMENT OR
       THE RETAINED AMOUNT PRIORITY OF PAYMENTS
       (AS APPLICABLE); 3. ACKNOWLEDGES AND AGREES
       THAT NOTHING IN THIS FIFTH EXTRAORDINARY
       RESOLUTION SHALL COMMIT ANY PARTICIPATING
       NOTEHOLDER TO ANY PARTICULAR COURSE OF
       ACTION, INCLUDING (WITHOUT LIMITATION)
       AGREEING OR PURSUING ANY RESCHEDULING OR
       RESTRUCTURING, CONTINUING TO HOLD NOTES
       AND/OR TAKING OR ABSTAINING FROM TAKING ANY
       OTHER ACTION WITH RESPECT TO THE NOTES; 4.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE AGENTS AND THE ISSUER TO
       CONCUR AND DIRECTS THE NOTE TRUSTEE TO
       DIRECT THE SECURITY TRUSTEE TO CONCUR IN
       THE MODIFICATION AND PAYMENT REFERRED TO IN
       PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION AND, IN ORDER TO GIVE EFFECT TO
       AND TO IMPLEMENT THE MODIFICATION,
       FORTHWITH TO PROCURE AND, IN THE CASE OF
       THE NOTE TRUSTEE, DIRECT THAT THE SECURITY
       TRUSTEE SHALL PROCURE THAT THE SUPPLEMENTAL
       CASH MANAGEMENT AGREEMENT IS EXECUTED AND
       TO CONCUR IN, AND TO EXECUTE AND DO, ALL
       SUCH OTHER DEEDS, AGREEMENTS, INSTRUMENTS,
       ACTS AND THINGS AS MAY BE NECESSARY,
       DESIRABLE OR APPROPRIATE TO CARRY OUT AND
       GIVE EFFECT TO PARAGRAPH 1 OF THIS FIFTH
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPH 1 OF THIS
       FIFTH EXTRAORDINARY RESOLUTION; 5.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER AND THEIR DIRECTORS,
       OFFICERS AND EMPLOYEES IN RESPECT OF ALL
       LIABILITY FOR WHICH ANY OF THESE PARTIES
       HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER
       THE NOTES, THE TRANSACTION DOCUMENTS OR
       OTHERWISE IN RESPECT OF ANY ACT OR OMISSION
       IN CONNECTION WITH THIS FIFTH EXTRAORDINARY
       RESOLUTION (INCLUDING THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPH 1 OF THIS
       FIFTH EXTRAORDINARY RESOLUTION) OR ITS
       IMPLEMENTATION, INCLUDING, IN THE CASE OF
       THE ISSUER AND ITS DIRECTORS, OFFICERS AND
       EMPLOYEES, ANY DETERMINATION REQUIRED TO BE
       MADE BY THE ISSUER IN CONNECTION WITH THE
       SATISFACTION OF THE FEE PAYMENT CONDITIONS;
       6. SANCTIONS AND ASSENTS TO EVERY
       ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THIS
       FIFTH EXTRAORDINARY RESOLUTION (INCLUDING
       THE MODIFICATION AND PAYMENTS REFERRED TO
       IN PARAGRAPH 4 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION) OR ITS IMPLEMENTATION; 7.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE ISSUER OR THEIR DIRECTORS, OFFICERS AND
       EMPLOYEES ARISING AS A RESULT OF ANY LOSS
       OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
       OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE AGENTS, THE
       ISSUER OR THEIR DIRECTORS, OFFICERS AND
       EMPLOYEES ACTING UPON THIS FIFTH
       EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS FIFTH
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS FIFTH
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS, THE ISSUER OR THEIR
       DIRECTORS, OFFICERS AND EMPLOYEES LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS OR THE ISSUER OR THEIR
       DIRECTORS, OFFICERS AND EMPLOYEES SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS FIFTH EXTRAORDINARY RESOLUTION; AND 8.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE ISSUER OR THEIR DIRECTORS, OFFICERS AND
       EMPLOYEES WHICH ARISE AS A RESULT OF THE
       PARTIES FOLLOWING THE DIRECTION IN THIS
       FIFTH EXTRAORDINARY RESOLUTION. CAPITALISED
       TERMS USED IN THIS FIFTH EXTRAORDINARY
       RESOLUTION AND NOT DEFINED HAVE THE MEANING
       GIVEN TO THEM IN THE NOTICE TO NOTEHOLDERS
       DATED 12 AUGUST 2020 CONVENING THE MEETING
       OR THE NOTE TRUST DEED

CMMT   08 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       FROM 03 SEP 2020 TO 17 SEP 2020 AND
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   08 SEP 2020: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING



JPMorgan Equity Focus Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment of the Special                    Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  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           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           Against                        For
       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           Against                        For
       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           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          Withheld                       Against
       David S. Gottesman                                        Mgmt          Withheld                       Against
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          Withheld                       Against

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935348599
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       activities.

4.     Stockholder proposal regarding Chairman of                Shr           Against                        For
       the Board and CEO roles.

5.     Stockholder proposal regarding diversity                  Shr           For                            Against
       and inclusion efforts.

6.     Stockholder proposal regarding disclosure                 Shr           Against                        For
       of greenhouse gas emissions.

7.     Stockholder proposal regarding EEO-1                      Shr           For                            Against
       reports.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935383430
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Kevin R. Sayer

1.2    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Nicholas
       Augustinos

1.3    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Bridgette P.
       Heller

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To hold a non-binding vote on an advisory                 Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our Certificate of Incorporation to
       declassify our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  935354605
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          Withheld                       Against
       George R. Brokaw                                          Mgmt          Withheld                       Against
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          Withheld                       Against
       Joseph T. Proietti                                        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 amend and restate our 2001 Nonemployee                 Mgmt          Against                        Against
       Director Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935351584
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1B.    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1C.    Election of Director: John G. Bruno                       Mgmt          For                            For

1D.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1E.    Election of Director: William I Jacobs                    Mgmt          For                            For

1F.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1G.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1H.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1I.    Election of Director: William B. Plummer                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Sloan                    Mgmt          For                            For

1K.    Election of Director: John T. Turner                      Mgmt          For                            For

1L.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal                     Shr           Against                        For
       regarding shareholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935365420
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Richard D. Kinder

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Steven J. Kean

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Kimberly A. Dang

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ted A. Gardner

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Anthony W. Hall, Jr.

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Gary L. Hultquist

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ronald L. Kuehn, Jr.

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Deborah A. Macdonald

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Michael C. Morgan

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Arthur C. Reichstetter

1K.    Election of Director for a one year term                  Mgmt          Against                        Against
       expiring in 2022: C. Park Shaper

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: William A. Smith

1M.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Joel V. Staff

1N.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Robert F. Vagt

1O.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Perry M. Waughtal

2.     Approval of the Kinder Morgan, Inc. 2021                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935359198
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1C.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1D.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1E.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1F.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1G.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1H.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1I.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1J.    Election of Director: James S. Tisch                      Mgmt          For                            For

1K.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1L.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935349868
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Abdulaziz F.                Mgmt          For                            For
       Alkhayyal

1B.    Election of Class I Director: Jonathan Z.                 Mgmt          For                            For
       Cohen

1C.    Election of Class I Director: Michael J.                  Mgmt          For                            For
       Hennigan

1D.    Election of Class I Director: Frank M.                    Mgmt          For                            For
       Semple

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       company's named executive officer
       compensation.

4.     Approval of the Marathon Petroleum                        Mgmt          For                            For
       Corporation 2021 Incentive Compensation
       Plan.

5.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority provisions.

6.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

7.     Shareholder proposal seeking to prohibit                  Shr           Against                        For
       accelerated vesting of equity awards in
       connection with a change in control.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  935406238
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1B.    Election of Director: Sue W. Cole                         Mgmt          For                            For

1C.    Election of Director: Smith W. Davis                      Mgmt          For                            For

1D.    Election of Director: Anthony R. Foxx                     Mgmt          For                            For

1E.    Election of Director: John J. Koraleski                   Mgmt          For                            For

1F.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1G.    Election of Director: Laree E. Perez                      Mgmt          For                            For

1H.    Election of Director: Thomas H. Pike                      Mgmt          For                            For

1I.    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1J.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1K.    Election of Director: David C. Wajsgras                   Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935356382
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           Against                        For
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935350912
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1D.    Election of Trustee: Michelle                             Mgmt          For                            For
       Millstone-Shroff

1E.    Election of Trustee: Shankh S. Mitra                      Mgmt          For                            For

1F.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1G.    Election of Trustee: Rebecca Owen                         Mgmt          For                            For

1H.    Election of Trustee: Kristy M. Pipes                      Mgmt          For                            For

1I.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1J.    Election of Trustee: John Reyes                           Mgmt          For                            For

1K.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1L.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1M.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1N.    Election of Trustee: Paul S. Williams                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

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.

4.     Approval of the 2021 Equity and                           Mgmt          For                            For
       Performance-Based Incentive Compensation
       Plan.

5.     Approval of the amendment to the                          Mgmt          For                            For
       Declaration of Trust to eliminate
       cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935337255
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1B.    Election of Director: Chi-Foon Chan                       Mgmt          For                            For

1C.    Election of Director: Janice D. Chaffin                   Mgmt          For                            For

1D.    Election of Director: Bruce R. Chizen                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Chrysostomos L. "Max"               Mgmt          For                            For
       Nikias

1G.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1H.    Election of Director: John Schwarz                        Mgmt          For                            For

1I.    Election of Director: Roy Vallee                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 4,700,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 30,
       2021.

5.     To vote on the stockholder proposal                       Shr           Against                        For
       regarding special stockholder meetings, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       Dominique Leroy                                           Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          Withheld                       Against
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against
       Michael Wilkens                                           Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935259514
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Elon Musk

1.2    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Robyn Denholm

1.3    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Hiromichi Mizuno

2.     Tesla proposal to approve executive                       Mgmt          For                            For
       compensation on a non-binding advisory
       basis.

3.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tesla's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     Stockholder proposal regarding paid                       Shr           Against                        For
       advertising.

5.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority voting provisions in our governing
       documents.

6.     Stockholder proposal regarding reporting on               Shr           Against                        For
       employee arbitration.

7.     Stockholder proposal regarding additional                 Shr           For                            Against
       reporting on human rights.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935378302
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Walter W. Bettinger                 Mgmt          For                            For
       II

1B.    Election of Director: Joan T. Dea                         Mgmt          For                            For

1C.    Election of Director: Christopher V. Dodds                Mgmt          For                            For

1D.    Election of Director: Mark A. Goldfarb                    Mgmt          For                            For

1E.    Election of Director: Bharat B. Masrani                   Mgmt          For                            For

1F.    Election of Director: Charles A. Ruffel                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying.

5.     Stockholder Proposal requesting                           Shr           For                            Against
       declassification of the board of directors
       to elect each director annually.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  935369252
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chirantan "CJ" Desai                                      Mgmt          For                            For
       Richard L. Keyser                                         Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2021.



JPMorgan Europe Dynamic Fund
--------------------------------------------------------------------------------------------------------------------------
 AIB GROUP PLC                                                                               Agenda Number:  713502311
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R4HJ106
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO APPROVE AND ADOPT THE NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

3      TO AUTHORISE THE COMPANY TO TAKE ANY AND                  Mgmt          For                            For
       ALL ACTIONS NECESSARY TO IMPLEMENT THE
       MIGRATION

CMMT   12 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   12 JAN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AIB GROUP PLC                                                                               Agenda Number:  713796021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R4HJ106
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          No vote
       STATEMENTS FOR THE YEAR TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       THEREON

2      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       REMUNERATION OF THE AUDITOR

3      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          No vote
       DELOITTE AS AUDITOR

4A     TO REAPPOINT BASIL GEOGHEGAN                              Mgmt          No vote

4B     TO REAPPOINT COLIN HUNT                                   Mgmt          No vote

4C     TO REAPPOINT SANDY KINNEY PRITCHARD                       Mgmt          No vote

4D     TO REAPPOINT CAROLAN LENNON                               Mgmt          No vote

4E     TO REAPPOINT ELAINE MACLEAN                               Mgmt          No vote

4F     TO APPOINT ANDY MAGUIRE                                   Mgmt          No vote

4G     TO REAPPOINT BRENDAN MCDONAGH                             Mgmt          No vote

4H     TO REAPPOINT HELEN NORMOYLE                               Mgmt          No vote

4I     TO REAPPOINT ANN O'BRIEN                                  Mgmt          No vote

4J     TO APPOINT FERGAL O'DWYER                                 Mgmt          No vote

4K     TO REAPPOINT RAJ SINGH                                    Mgmt          No vote

5      TO CONSIDER THE DIRECTORS REMUNERATION                    Mgmt          No vote
       REPORT

6      TO CONSIDER THE REMUNERATION POLICY                       Mgmt          No vote

7      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       RELEVANT SECURITIES

8A     LIMITED AUTHORISATION FOR THE DIRECTORS TO                Mgmt          No vote
       DISAPPLY PRE-EMPTION RIGHTS

8B     LIMITED AUTHORISATION FOR THE DIRECTORS TO                Mgmt          No vote
       DISAPPLY PRE-EMPTION RIGHTS FOR AN
       ACQUISITION OR SPECIFIED CAPITAL EVENT

9      TO AUTHORISE THE PURCHASE BY THE COMPANY OF               Mgmt          No vote
       ITS OWN SHARES

10     TO DETERMINE THE RE-ISSUE PRICE RANGE AT                  Mgmt          No vote
       WHICH ANY TREASURY SHARES HELD MAY BE
       RE-ISSUED OFF-MARKET

11     TO APPROVE THE AMENDMENT OF THE ARTICLES OF               Mgmt          No vote
       ASSOCIATION

12     TO AUTHORISE THE DIRECTORS TO CONVENE                     Mgmt          No vote
       GENERAL MEETINGS ON 14 DAYS' NOTICE

13     TO APPROVE THE TERMS OF THE DIRECTED                      Mgmt          No vote
       BUYBACK CONTRACT WITH THE MINISTER FOR
       FINANCE AND AUTHORISE THE MAKING OF
       OFF-MARKET PURCHASES OF ORDINARY SHARES

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       04 MAY 2021 TO 30 APR 2021 AND ADDITION OF
       COMMENT AND DUE TO CHANGE IN NUMBERING FOR
       RESOLUTION 4A TO 4K AND 8A, 8B. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 ARP 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  713648472
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 AND GENERAL INTRODUCTORY STATEMENTS               Non-Voting

2.1    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       CORPORATE GOVERNANCE STATEMENT

2.2    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       REPORT ON THE BUSINESS AND FINANCIAL
       RESULTS OF 2020

2.3    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       POLICY ON DIVIDEND

3      DISCUSSION OF ALL AGENDA ITEMS                            Non-Voting

4.1    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       ADOPTION OF THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR 2020

4.2    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RELEASE FROM LIABILITY OF THE NON-EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS

4.3    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RELEASE FROM LIABILITY OF THE EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS

4.4    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2021

4.5    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       APPROVAL, AS AN ADVISORY VOTE, OF THE
       IMPLEMENTATION OF THE REMUNERATION POLICY
       FOR THE FINANCIAL YEAR 2020

4.6    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR. RENE
       OBERMANN AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.7    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MS. AMPARO
       MORALEDA AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.8    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR. VICTOR
       CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS

4.9    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR.
       JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

4.10   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       DELEGATION TO THE BOARD OF DIRECTORS OF
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

4.11   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       DELEGATION TO THE BOARD OF DIRECTORS OF
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING (OR ANY OTHER CORPORATE PURPOSE )
       THE COMPANY AND ITS GROUP COMPANIES

4.12   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION FOR THE BOARD
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

4.13   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       CANCELLATION OF SHARES REPURCHASED BY THE
       COMPANY

5      CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 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




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  713711718
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROPRIATION OF NET EARNINGS                             Mgmt          No vote

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          No vote
       OF THE SUPERVISORY BOARD OF ALLIANZ SE AND
       CORRESPONDING AMENDMENT OF THE STATUTES

7      AMENDMENT OF THE STATUTES REGARDING THE                   Mgmt          No vote
       TERM OF OFFICE OF THE MEMBERS OF THE
       SUPERVISORY BOARD

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT 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




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  714186283
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582463 DUE TO RECEIPT OF 2
       SPERATE EVENTS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

I.     APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

II.    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

III.   APPROVE DIVIDENDS OF USD 0.30 PER SHARE                   Mgmt          For                            For

IV.    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

V.     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

VI.    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

VII.   APPROVE REMUNERATION OF THE DIRECTORS,                    Mgmt          For                            For
       MEMBERS AND CHAIRS OF THE AUDIT AND RISK
       COMMITTEE AND MEMBERS AND CHAIRS OF THE
       OTHER COMMITTEE

VIII.  APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

IX.    REELECT KARYN OVELMEN AS DIRECTOR                         Mgmt          For                            For

X.     REELECT TYE BURT AS DIRECTOR                              Mgmt          For                            For

XI.    ELECT CLARISSA LINS AS DIRECTOR                           Mgmt          For                            For

XII.   APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

XIII.  RENEW APPOINTMENT OF DELOITTE AUDIT AS                    Mgmt          For                            For
       AUDITOR

XIV.   APPROVE SHARE PLAN GRANT, RESTRICTED SHARE                Mgmt          For                            For
       UNIT PLAN AND PERFORMANCE UNIT PLAN UNDER
       THE EXECUTIVE OFFICE PSU PLAN AND
       ARCELORMITTAL EQUITY PLAN

CMMT   21 MAY 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.

CMMT   21 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCEAND MODIFICATION OF COMMENT




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  714186271
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582463 DUE TO RECEIPT OF 2
       SPERATE EVENTS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

I.     APPROVE REDUCTION IN SHARE CAPITAL THROUGH                Mgmt          For                            For
       CANCELLATION OF SHARES AND AMEND ARTICLES
       5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION

CMMT   21 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCEAND MODIFICATION OF COMMENT

CMMT   21 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 ASM INTERNATIONAL NV                                                                        Agenda Number:  713792821
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07045201
    Meeting Type:  AGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  NL0000334118
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING / ANNOUNCEMENTS                                   Non-Voting

2.     REPORT ON THE FINANCIAL YEAR 2020                         Non-Voting

3.     REMUNERATION REPORT 2020                                  Mgmt          For                            For

4.     ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

5.     ADOPTION OF DIVIDEND PROPOSAL                             Mgmt          For                            For

6.     DISCHARGE OF THE MEMBERS OF THE MANAGEMENT                Mgmt          For                            For
       BOARD

7.     DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

8.     COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          For                            For
       APPOINTMENT OF MR. PAUL VERHAGEN AS MEMBER
       TO THE MANAGEMENT BOARD

9.     COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MRS. STEFANIE
       KAHLE-GALONSKE TO THE SUPERVISORY BOARD

10.    APPOINTMENT OF THE COMPANY'S AUDITOR FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR 2021: KPMG ACCOUNTANTS
       N.V

11.    DESIGNATION OF THE MANAGEMENT BOARD AS THE                Non-Voting
       COMPETENT BODY TO ISSUE COMMON SHARES AND
       RIGHTS TO ACQUIRE COMMON SHARES AND TO SET
       ASIDE ANY PRE-EMPTIVE RIGHTS

11.a   DESIGNATION OF THE MANAGEMENT BOARD AS THE                Mgmt          For                            For
       COMPETENT BODY TO ISSUE COMMON SHARES AND
       RIGHTS TO ACQUIRE COMMON SHARES

11.b   DESIGNATION OF THE MANAGEMENT BOARD AS THE                Mgmt          For                            For
       COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE
       RIGHTS WITH RESPECT TO THE ISSUE OF COMMON
       SHARES AND RIGHTS TO ACQUIRE COMMON SHARES

12.    AUTHORIZATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE COMMON SHARES IN THE COMPANY

13.    AMENDMENT OF ARTICLES OF ASSOCIATION                      Mgmt          For                            For

14.    WITHDRAWAL OF TREASURY SHARES                             Mgmt          For                            For

15.    ANY OTHER BUSINESS                                        Non-Voting

16.    CLOSURE                                                   Non-Voting

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  713687234
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  713133091
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    APPOINTMENT MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: INTRODUCTION JOOP WIJN

2.B.   APPOINTMENT MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: PROPOSAL TO APPOINT JOOP WIJN AS
       MEMBER AND FUTURE CHAIRMAN OF THE
       SUPERVISORY BOARD

3      QUESTIONS BEFORE CLOSING                                  Non-Voting

4      CLOSING                                                   Non-Voting

CMMT   19 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND GROUP PLC                                                                   Agenda Number:  713457150
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0756R109
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO APPROVE THE COMPANY GIVING ITS CONSENT                 Mgmt          For                            For
       TO THE MIGRATION OF ITS SHARES UNDER THE
       IRISH MIGRATION OF PARTICIPATING SECURITIES
       ACT 2019

2      TO APPROVE AMENDMENTS TO THE CONSTITUTION                 Mgmt          For                            For
       OF THE COMPANY TO ADDRESS THE MIGRATION OF
       THE COMPANY'S SHARES

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS IN CONNECTION WITH THE MIGRATION OF
       THE COMPANY'S SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND GROUP PLC                                                                   Agenda Number:  713972443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0756R109
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

01     TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2020, TOGETHER WITH THE REPORT OF
       THE DIRECTORS AND THE AUDITOR'S REPORT

02A    TO ELECT THE FOLLOWING DIRECTOR TO THE                    Mgmt          No vote
       BOARD, BY SEPARATE RESOLUTION: GILES
       ANDREWS

02B    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: EVELYN BOURKE

02C    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: IAN BUCHANAN

02D    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: EILEEN FITZPATRICK

02E    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: RICHARD GOULDING

02F    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: MICHELE GREENE

02G    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: PATRICK KENNEDY

02H    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: FRANCESCA MCDONAGH

02I    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: FIONA MULDOON

02J    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: MYLES O'GRADY

02K    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: STEVE PATEMAN

03     TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          No vote
       KPMG AS AUDITOR OF THE COMPANY

04     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       REMUNERATION OF THE AUDITOR FOR THE 2021
       FINANCIAL YEAR

05     TO APPROVE THE CONVENING OF AN                            Mgmt          No vote
       EXTRAORDINARY GENERAL MEETING ON 14 DAYS'
       NOTICE FOR THE PASSING OF AN ORDINARY
       RESOLUTION

06     TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          No vote
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

07     TO AUTHORISE PURCHASES OF ORDINARY SHARES                 Mgmt          No vote
       BY THE COMPANY OR SUBSIDIARIES

08     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          No vote
       ORDINARY SHARES

09     TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE                Mgmt          No vote
       ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
       FOR CASH

10     TO APPROVE THE DIRECTORS' ADDITIONAL                      Mgmt          No vote
       AUTHORITY TO ISSUE ORDINARY SHARES ON A
       NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE
       OF AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

11     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          No vote
       CONTINGENT EQUITY CONVERSION NOTES, AND
       ORDINARY SHARES ON THE CONVERSION OF SUCH
       NOTES

12     TO AUTHORISE THE DIRECTORS TO ISSUE FOR                   Mgmt          No vote
       CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
       EQUITY CONVERSION NOTES, AND ORDINARY
       SHARES ON THE CONVERSION OF SUCH NOTES

CMMT   23 APR 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   11 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS AND
       DUE CHANGE IN NUMBERING FOR RESOLUTIONS 10
       TO 12. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   23 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  713749894
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT JULIA WILSON AS DIRECTOR                            Mgmt          For                            For

4      RE-ELECT MIKE ASHLEY AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT TIM BREEDON AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT MOHAMED A. EL-ERIAN AS DIRECTOR                  Mgmt          For                            For

7      RE-ELECT DAWN FITZPATRICK AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT MARY FRANCIS AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT CRAWFORD GILLIES AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT BRIAN GILVARY AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT NIGEL HIGGINS AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT TUSHAR MORZARIA AS DIRECTOR                      Mgmt          For                            For

13     RE-ELECT DIANE SCHUENEMAN AS DIRECTOR                     Mgmt          For                            For

14     RE-ELECT JAMES STALEY AS DIRECTOR                         Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

16     AUTHORISE THE BOARD AUDIT COMMITTEE TO FIX                Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE ISSUE OF EQUITY IN RELATION TO                  Mgmt          For                            For
       THE ISSUANCE OF CONTINGENT EQUITY
       CONVERSION NOTES

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN RELATION TO THE
       ISSUANCE OF CONTINGENT EQUITY CONVERSION
       NOTES

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     APPROVE LONG TERM INCENTIVE PLAN                          Mgmt          For                            For

26     AMEND SHARE VALUE PLAN                                    Mgmt          For                            For

27     APPROVE SCRIP DIVIDEND PROGRAM                            Mgmt          For                            For

28     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

29     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: APPROVE MARKET FORCES
       REQUISITIONED RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 BE SEMICONDUCTOR INDUSTRIES NV BESI                                                         Agenda Number:  713713293
--------------------------------------------------------------------------------------------------------------------------
        Security:  N13107144
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  NL0012866412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     CONSIDERATION OF THE ANNUAL REPORT 2020                   Non-Voting

3.     ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2020

4.     CONSIDERATION AND ADOPTION OF THE ANNUAL                  Mgmt          For                            For
       ACCOUNTS 2020

5.     DIVIDEND                                                  Non-Voting

5.a.   RESERVATION AND DIVIDEND POLICY                           Non-Voting

5.b.   DECLARATION OF DIVIDEND: EUR 1.70 PER SHARE               Mgmt          For                            For

6.     DISCHARGE                                                 Non-Voting

6.a.   DISCHARGE OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       MANAGEMENT FOR HIS RESPONSIBILITIES

6.b.   DISCHARGE OF THE SUPERVISORY BOARD MEMBERS                Mgmt          For                            For
       FOR THEIR RESPONSIBILITIES

7.     AMENDMENTS TO THE REMUNERATION POLICY                     Mgmt          For                            For
       2020-2023

8.     APPOINTMENT OF SUPERVISORY BOARD MEMBERS                  Non-Voting

8.a.   APPOINTMENT OF MS LAURA OLIPHANT AS                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

8.b.   APPOINTMENT OF MS ELKE ECKSTEIN AS                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

9.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS
       TO SUBSCRIBE FOR ORDINARY SHARES AND TO
       (II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS
       IN RELATION TO ORDINARY SHARES AND RIGHTS
       TO SUBSCRIBE FOR ORDINARY SHARES

10.    AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE ORDINARY SHARES

11.    REDUCTION OF THE COMPANY'S ISSUED SHARE                   Mgmt          For                            For
       CAPITAL BY CANCELLATION OF ORDINARY SHARES

12.    AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

13.    ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

14     CLOSING                                                   Non-Voting

CMMT   24 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF NON- VOTABLE
       RESOLUTION 14 AND MODIFICATION OF TEXT IN
       RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  713126541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

8      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

9      APPROVAL OF GRANT TO THE EXECUTIVE DIRECTOR               Mgmt          For                            For

10     APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

CMMT   ITEMS 24 AND 25 WILL BE VALID RESOLUTIONS                 Non-Voting
       ONLY IF ITEM 23 IS APPROVED BY THE REQUIRED
       MAJORITY - THAT IS, THE VALIDITY OF ITEMS
       24 AND 25 IS CONDITIONAL ON ITEM 23 BEING
       PASSED

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CULTURAL HERITAGE
       PROTECTION

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING RELATED TO
       COVID-19 RECOVERY




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  713666418
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102262100347-25 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR RESOLUTIONS 1 TO 21. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       528360, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020 -
       APPROVAL OF THE OVERALL AMOUNT OF THE
       EXPENSES AND COSTS REFERRED TO IN ARTICLE
       39-4 OF THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       THE DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

5      AUTHORIZATION FOR BNP PARIBAS TO REPURCHASE               Mgmt          For                            For
       ITS OWN SHARES

6      RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          For                            For
       ANDRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS. RAJNA               Mgmt          For                            For
       GIBSON BRANDON AS DIRECTOR

8      APPOINTMENT OF MR. CHRISTIAN NOYER AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR. DENIS
       KESSLER

9      RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD OF THE "BNP PARIBAS ACTIONNARIAT
       MONDE" CORPORATE MUTUAL FUND (FCPE) AND
       AGREED BY THE BOARD OF DIRECTORS:
       APPOINTMENT OF MRS. JULIETTE BRISAC AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH ARTICLE 7 OF THE
       BY-LAWS)

10     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO DIRECTORS

11     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

12     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND THE DEPUTY CHIEF EXECUTIVE
       OFFICERS

13     VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

14     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

15     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

16     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. PHILIPPE BORDENAVE, DEPUTY CHIEF
       EXECUTIVE OFFICER

17     CONSULTATIVE VOTE ON THE TOTAL COMPENSATION               Mgmt          For                            For
       PACKAGE OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2020 TO THE ACTUAL MANAGERS
       AND CERTAIN CATEGORIES OF PERSONNEL

18     SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATIONS PAID TO THE MEMBERS OF THE
       BOARD OF DIRECTORS

19     SETTING OF A CEILING FOR THE VARIABLE                     Mgmt          For                            For
       PORTION OF THE COMPENSATION OF ACTUAL
       MANAGERS AND CERTAIN CATEGORIES OF
       PERSONNEL

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

21     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE SUPERVISORY BOARD OF THE "BNP
       PARIBAS ACTIONNARIAT MONDE" CORPORATE
       MUTUAL FUND (FCPE) AND NON-AGREED BY THE
       BOARD OF DIRECTORS: (APPOINTMENT OF MRS.
       ISABELLE CORON AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. CECILE BESSE AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. DOMINIQUE POTIER AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS IN
       ACCORDANCE WITH ARTICLE 7 OF THE BY-LAWS)

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
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524609 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.




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  713731962
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3.A    ELECTION OF DIRECTOR: MR M AUCHINCLOSS                    Mgmt          For                            For

3.B    ELECTION OF DIRECTOR: MR T MORZARIA                       Mgmt          For                            For

3.C    ELECTION OF DIRECTOR: MRS K RICHARDSON                    Mgmt          For                            For

3.D    ELECTION OF DIRECTOR: DR J TEYSSEN                        Mgmt          For                            For

3.E    RE-ELECTION OF DIRECTOR: MR B LOONEY                      Mgmt          For                            For

3.F    RE-ELECTION OF DIRECTOR: MISS P DALEY                     Mgmt          For                            For

3.G    RE-ELECTION OF DIRECTOR: MR H LUND                        Mgmt          For                            For

3.H    RE-ELECTION OF DIRECTOR: MRS M B MEYER                    Mgmt          For                            For

3.I    RE-ELECTION OF DIRECTOR: MRS P R REYNOLDS                 Mgmt          For                            For

3.J    RE-ELECTION OF DIRECTOR: SIR J SAWERS                     Mgmt          For                            For

4      REAPPOINTMENT OF AUDITOR: TO REAPPOINT                    Mgmt          For                            For
       DELOITTE LLP AS AUDITOR FROM THE CONCLUSION
       OF THE MEETING UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING BEFORE WHICH
       ACCOUNTS ARE LAID

5      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

6      POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

7      RENEWAL OF THE SCRIP DIVIDEND PROGRAMME                   Mgmt          For                            For

8      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

9      AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

10     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

11     SHARE BUYBACK                                             Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS: TO AUTHORIZE                  Mgmt          For                            For
       THE CALLING OF GENERAL MEETINGS OF THE
       COMPANY (NOT BEING AN ANNUAL GENERAL
       MEETING) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FOLLOW THIS
       SHAREHOLDER RESOLUTION ON CLIMATE CHANGE
       TARGETS: SHAREHOLDERS SUPPORT THE COMPANY
       TO SET AND PUBLISH TARGETS THAT ARE
       CONSISTENT WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT: TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2DECREEC ABOVE PRE-INDUSTRIAL
       LEVELS AND TO PURSUE EFFORTS TO LIMIT THE
       TEMPERATURE INCREASE TO 1.5DECREEC. THESE
       QUANTITATIVE TARGETS SHOULD COVER THE
       SHORT-, MEDIUM-, AND LONG-TERM GREENHOUSE
       GAS (GHG) EMISSIONS OF THE COMPANY'S
       OPERATIONS AND THE USE OF ITS ENERGY
       PRODUCTS (SCOPE 1, 2 AND 3)




--------------------------------------------------------------------------------------------------------------------------
 BPOST SA DE DROIT PUBLIC                                                                    Agenda Number:  713866739
--------------------------------------------------------------------------------------------------------------------------
        Security:  B1306V108
    Meeting Type:  OGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  BE0974268972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE FINANCIAL YEAR CLOSED ON 31 DECEMBER
       2020

2      STATUTORY AUDITORS REPORT ON THE FINANCIAL                Non-Voting
       YEAR CLOSED ON 31 DECEMBER 2020

3      PRESENTATION OF BPOST GROUP'S CONSOLIDATED                Non-Voting
       ANNUAL ACCOUNTS PER 31 DECEMBER 2020, THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE STATUTORY AUDITORS REPORT ON THESE
       ANNUAL ACCOUNTS

4      APPROVAL OF BPOST SA/NV'S STATUTORY ANNUAL                Mgmt          For                            For
       ACCOUNTS PER 31 DECEMBER 2020, INCLUDING
       ALLOCATION OF THE RESULT

5      APPROVAL OF THE REMUNERATION REPORT FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020

6      DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

7      DISCHARGE TO THE STATUTORY AUDITORS                       Mgmt          For                            For

8.1    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          For                            For
       SHAREHOLDERS' MEETING TERMINATES THE
       MANDATE OF MR. JEAN-PAUL VAN AVERMAET AS
       DIRECTOR WITH IMMEDIATE EFFECT

8.2    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING RENEWS THE MANDATE OF
       MR. JOS DONVIL AS DIRECTOR FOR A TERM OF
       FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
       SHAREHOLDERS' MEETING OF 2025. THE
       SHAREHOLDERS' MEETING RESOLVES THAT THE
       DIRECTOR'S MANDATE WILL BE REMUNERATED IN
       ACCORDANCE WITH THE RESOLUTIONS OF THE
       SHAREHOLDERS' MEETING OF 25 APRIL 2000

8.3    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING APPOINTS MR. MOHSSIN
       EL GHABRI AS DIRECTOR FOR A TERM OF FOUR
       YEARS UNTIL THE CLOSE OF THE ANNUAL
       SHAREHOLDERS' MEETING OF 2025. THE
       SHAREHOLDERS' MEETING RESOLVES THAT THE
       DIRECTOR'S MANDATE WILL BE REMUNERATED IN
       ACCORDANCE WITH THE RESOLUTION OF THE
       SHAREHOLDERS' MEETING OF 25 APRIL 2000

8.4    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING APPOINTS THE
       ADDITIONAL CANDIDATE(S) PROPOSED BY THE
       BELGIAN STATE IN ACCORDANCE WITH ITS
       NOMINATION RIGHT UNDER ARTICLE 14, SECTION2
       OF THE ARTICLES OF ASSOCIATION AS DIRECTOR
       FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
       THE ANNUAL SHAREHOLDERS' MEETING OF 2025.
       THE SHAREHOLDERS' MEETING RESOLVES THAT THE
       MANDATE(S) WILL BE REMUNERATED IN
       ACCORDANCE WITH THE RESOLUTION OF THE
       SHAREHOLDERS' MEETING OF 25 APRIL 2000

8.5    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING APPOINTS THE
       CANDIDATES PROPOSED BY THE BOARD OF
       DIRECTORS UPON RECOMMENDATION OF THE
       REMUNERATION AND NOMINATION COMMITTEE, AS
       DIRECTORS FOR A TERM TO BE DETERMINED. THE
       SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
       BASED ON THE INFORMATION MADE AVAILABLE TO
       BPOST SA/NV, THE CANDIDATES QUALIFY AS
       INDEPENDENT DIRECTORS ACCORDING TO THE
       GENERAL INDEPENDENCE CRITERION PROVIDED FOR
       BY ARTICLE 7:87 OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS AND THE SPECIFIC
       INDEPENDENCE CRITERIA LAID DOWN IN ARTICLE
       3.5 OF THE CORPORATE GOVERNANCE CODE AND
       APPOINTS THEM AS INDEPENDENT DIRECTORS. THE
       SHAREHOLDERS' MEETING RESOLVES THAT THE
       MANDATES WILL BE REMUNERATED IN ACCORDANCE
       WITH THE RESOLUTION OF THE SHAREHOLDERS'
       MEETING OF 25 APRIL 2000

9      APPROVAL OF THE BPOST REMUNERATION POLICY                 Mgmt          For                            For

10     REAPPOINTMENT OF THE STATUTORY AUDITORS:                  Mgmt          For                            For
       THE SHAREHOLDERS' MEETING REAPPOINTS (I) EY
       BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
       SRL/BV (0446.334.711), WITH REGISTERED SEAT
       AT DE KLEETLAAN 2, 1831 DIEGEM, AND (II)
       PVMD BEDRIJFSREVISOREN - REVISEURS
       D'ENTREPRISES SC/CV (0471.089.804), WITH
       REGISTERED SEAT AT AVENUE D'ARGENTEUIL 51,
       1410 WATERLOO, AS STATUTORY AUDITORS FOR A
       RENEWABLE THREE-YEAR TERM ENDING AFTER THE
       ORDINARY GENERAL MEETING OF 2024. EY
       BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
       SRL/BV HAS APPOINTED HAN WEVERS (MEMBER OF
       THE INSTITUUT VAN DE
       BEDRIJFSREVISOREN/INSTITUT DE REVISEURS
       D'ENTREPRISES) AS ITS PERMANENT
       REPRESENTATIVE. PVMD BEDRIJFSREVISOREN -
       REVISEURS D'ENTREPRISES SC/CV HAS APPOINTED
       ALAIN CHAERELS (MEMBER OF THE INSTITUUT VAN
       DE BEDRIJFSREVISOREN/INSTITUT DE REVISEURS
       D'ENTREPRISES) AS ITS PERMANENT
       REPRESENTATIVE. THE SHAREHOLDERS' MEETING
       RESOLVES THAT THE AGGREGATE REMUNERATION OF
       BOTH STATUTORY AUDITORS AMOUNTS TO EUR
       322,917 PER YEAR, SUBJECT TO ANNUAL
       INDEXATION

11     POWER OF ATTORNEY: THE SHAREHOLDERS'                      Mgmt          For                            For
       MEETING GRANTS A SPECIAL POWER OF ATTORNEY
       TO MR. FRANCOIS SOENEN, MRS. HELENE
       MESPOUILLE AND MRS. PAULINE ORBAN EACH
       ACTING INDIVIDUALLY AND WITH POWER OF
       SUBSTITUTION, TO REPRESENT BPOST SA/NV FOR
       THE PURPOSE OF THE ACCOMPLISHMENT OF ALL
       NECESSARY FILING AND PUBLICATION
       FORMALITIES RESULTING FROM THE
       AFOREMENTIONED RESOLUTIONS. EACH OF THE
       ATTORNEYS IS, IN THIS REGARD, AUTHORIZED TO
       TAKE ALL ACTIONS THAT ARE NECESSARY OR
       USEFUL TO COMPLY WITH THE FORMALITIES IN
       RELATION TO ANY FILING REQUIREMENTS AND
       PUBLICATIONS




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  713838401
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 542897 DUE TO RECEIVED CHANGE IN
       VOTING STATUS FOR RESOLUTION. 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THE RESPECTIVE
       MANAGEMENT REPORTS FOR THE YEAR ENDING 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED NONFINANCIAL                 Mgmt          For                            For
       INFORMATION STATEMENT FOR THE YEAR ENDING
       ON 31 DECEMBER 2020

3      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       MANAGEMENT DURING THE BUSINESS YEAR ENDING
       ON 31 DECEMBER 2020

4      POSTING OF THE LEGAL RESERVE                              Mgmt          For                            For

5      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFIT FOR THE BUSINESS YEAR ENDING ON 31
       DECEMBER 2020

6      RECLASSIFICATION OF THE GOODWILL RESERVE TO               Mgmt          For                            For
       VOLUNTARY RESERVES

7      RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2022: PRICEWATERHOUSECOOPERS

8.1    RE-ELECTION OF JOSE SERNA MASIA                           Mgmt          For                            For

8.2    RE-ELECTION OF KORO USARRAGA UNSAIN                       Mgmt          For                            For

9.1    INTRODUCTION OF A NEW ARTICLE 22 BIS                      Mgmt          For                            For
       GENERAL MEETING HELD EXCLUSIVELY USING
       REMOTE MEANS UNDER SECTION I THE GENERAL
       MEETING OF TITLE V THE COMPANY'S GOVERNING
       BODIES OF THE BY LAWS

9.2    AMENDMENT OF THE TITLE OF ARTICLE 24                      Mgmt          For                            For
       APPOINTING PROXIES AND VOTING THROUGH MEANS
       OF REMOTE COMMUNICATION UNDER SECTION I THE
       GENERAL SHAREHOLDERS MEETING OF TITLE V THE
       COMPANYS GOVERNING BODIES OF THE BY LAWS

9.3    AMENDMENT OF ARTICLES 31 DUTIES OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, 35 APPOINTMENT TO POSTS
       ON THE BOARD OF DIRECTORS AND 37 PROCEDURES
       FOR MEETINGS UNDER SECTION II THE BOARD OF
       DIRECTORS OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.4    AMENDMENT OF ARTICLE 40 AUDIT AND CONTROL                 Mgmt          For                            For
       COMMITTEE, RISKS COMMITTEE, APPOINTMENTS
       COMMITTEE AND REMUNERATION COMMITTEE UNDER
       SECTION III DELEGATION OF POWERS. BOARD
       COMMITTEES OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.5    AMENDMENT OF ARTICLE 46 APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL ACCOUNTS UNDER TITLE VI BALANCE
       SHEETS OF THE BY LAWS

10     AMENDMENT OF THE ADDITIONAL PROVISION                     Mgmt          For                            For
       TELEMATIC ATTENDANCE AT THE GENERAL MEETING
       VIA REMOTE CONNECTION IN REAL TIME OF THE
       REGULATIONS OF GENERAL MEETING OF THE
       COMPANY

11     TO DELEGATE TO THE BOARD OF DIRECTORS THE                 Mgmt          For                            For
       POWER TO ISSUE SECURITIES CONTINGENTLY
       CONVERTIBLE INTO SHARES OF THE COMPANY, OR
       INSTRUMENTS OF A SIMILAR NATURE, FOR THE
       PURPOSE OF OR TO MEET REGULATORY
       REQUIREMENTS FOR THEIR ELIGIBILITY AS
       ADDITIONAL TIER 1 REGULATORY CAPITAL
       INSTRUMENTS IN ACCORDANCE WITH APPLICABLE
       CAPITAL ADEQUACY REGULATIONS, SUBJECT TO A
       MAXIMUM TOTAL AMOUNT OF THREE BILLION FIVE
       HUNDRED MILLION EUROS EUR 3,500,000,000 OR
       THE EQUIVALENT IN OTHER CURRENCIES AS WELL
       AS THE POWER TO INCREASE SHARE CAPITAL BY
       THE NECESSARY AMOUNT, INCLUDING AUTHORITY
       TO EXCLUDE, WHERE APPROPRIATE, PRE EMPTIVE
       SUBSCRIPTION RIGHTS

12     APPROVAL OF THE AMENDMENT TO THE DIRECTORS                Mgmt          For                            For
       REMUNERATION POLICY

13     SETTING THE REMUNERATION OF DIRECTORS                     Mgmt          For                            For

14     APPROVAL OF THE MAXIMUM NUMBER OF SHARES TO               Mgmt          For                            For
       BE DELIVERED AND BROADENING THE NUMBER OF
       BENEFICIARIES UNDER THE THIRD CYCLE OF THE
       CONDITIONAL ANNUAL INCENTIVE PLAN LINKED TO
       THE 2019 2021 STRATEGIC PLAN FOR EXECUTIVE
       DIRECTORS, MEMBERS OF THE MANAGEMENT
       COMMITTEE AND OTHER MEMBERS OF THE
       EXECUTIVE TEAM AND KEY EMPLOYEES OF THE
       COMPANY AND OF THE COMPANIES BELONGING TO
       ITS GROUP

15     DELIVERY OF SHARES TO EXECUTIVE DIRECTORS                 Mgmt          For                            For
       AS PART OF THE COMPANYS VARIABLE
       REMUNERATION PROGRAMME

16     APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION PAYABLE TO EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
       IMPACT ON THE COMPANYS RISK PROFILE

17     AUTHORISATION AND DELEGATION OF POWERS                    Mgmt          For                            For
       CONCERNING THE INTERPRETATION, REMEDIATION,
       ADDITION, EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING,
       AND DELEGATION OF FACULTIES FOR THE
       NOTARISATION AND INCLUSION OF THESE
       AGREEMENTS AND THEIR REMEDIATION, AS
       APPLICABLE

18     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FINANCIAL
       YEAR 2020

19     INFORMATION ON THE AMENDMENTS TO THE                      Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS
       AGREED BY THE BOARD OF DIRECTORS AT ITS
       MEETING OF 17 DECEMBER 2020

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   08 APR 2021: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       1000 SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 549519.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       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 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 CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  713823513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

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

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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538214 DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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

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 181,627,000.73.
       APPROVAL OF THE COMPANY'S FINANCIAL
       STATEMENTS

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
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET EARNINGS (GROUP SHARE)
       AMOUNTING TO EUR 957,000,000.00.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: NET EARNINGS: EUR
       181,627,000.73 RETAINED EARNINGS: EUR
       5,976,182,226.62 DISTRIBUTABLE INCOME: EUR
       6,157,809,227.35 ALLOCATION: DIVIDENDS: EUR
       329,130,432.15 RETAINED EARNINGS: EUR
       5,828,678,795.20 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 1.95 PER SHARE,
       THAT WILL BE ELIGIBLE TO THE 40 PER CENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID FROM
       THE 4TH OF JUNE 2021. THE AMOUNT
       CORRESPONDING TO THE TREASURY SHARES WILL
       BE ALLOCATED TO THE RETAINED EARNINGS
       ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
       1.35 PER SHARE FOR FISCAL YEAR 2019 EUR
       1.70 PER SHARE FOR FISCAL YEARS 2018 AND
       2017 RESULTS APPROPRIATION

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 SAID REPORT AND THE AGREEMENT
       REFERRED TO THEREIN AND NOT APPROVED YET.
       SPECIAL AUDITORS' REPORT ON AGREEMENTS

5      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 AND
       AWARDED TO MR PAUL HERMELIN AS CHIEF
       EXECUTIVE OFFICER UNTIL THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

6      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 AND
       AWARDED TO MR AIMAN EZZAT AS DEPUTY
       MANAGING DIRECTOR UNTIL THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

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 AND
       AWARDED TO MR PAUL HERMELIN AS CHAIRMAN OF
       THE BOARD OF DIRECTORS FROM THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

8      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 AND
       AWARDED TO MR AIMAN EZZAT AS MANAGING
       DIRECTOR FROM THE 20TH OF MAY 2020 FOR THE
       2020 FINANCIAL YEAR. APPROVAL OF
       COMPENSATION

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
       THE FRENCH COMMERCIAL CODE. APPROVAL OF THE
       INFORMATION RELATED TO THE COMPENSATION

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS.
       APPROVAL OF THE COMPENSATION POLICY

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR APPROVAL OF THE
       COMPENSATION POLICY

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS. APPROVAL OF THE COMPENSATION
       POLICY

13     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR PATRICK POUYANNE AS A
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

14     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS TANJA RUECKERT FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       APPOINTMENT

15     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MR KURT SIEVERS FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       APPOINTMENT

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 190.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       3,200,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 20. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. AUTHORIZATION TO BUY
       BACK SHARES

17     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 12: 'PRESENCE OF THE DIRECTORS
       BY VIDEO CONFERENCE CALL OR OTHER MEANS OF
       TELECOMMUNICATION' OF THE BYLAWS. AMENDMENT
       TO ARTICLES OF THE BYLAWS

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, TO GRANT, UNDER
       PERFORMANCE CONDITIONS, EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OF THE COMPANY, AND THE EMPLOYEES
       AND THE CORPORATE OFFICERS OF THE FRENCH
       AND FOREIGN RELATED COMPANY'S SUBSIDIARIES,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT
       MORE THAN 1.2 PER CENT OF THE SHARE
       CAPITAL, AMONG WHICH (I) 10 PER CENT MAY BE
       GRANTED TO THE COMPANY'S MANAGING CORPORATE
       OFFICERS, (II) 15 PER CENT MAY BE GRANTED
       TO THE EMPLOYEES OF THE COMPANY AND ITS
       FRENCH OR FOREIGN SUBSIDIARIES, THE MEMBERS
       OF EXECUTIVE COMMITTEE EXCLUDED, WITHOUT
       PERFORMANCE CONDITIONS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD, SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       20TH OF MAY 2020 IN ITS RESOLUTION NUMBER
       30. ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES. ALLOCATION OF
       SHARES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF ONE OR SEVERAL WAGE SAVINGS PLANS SET UP
       BY FRENCH OR FOREIGN COMPANY OR GROUP OF
       COMPANIES WITHIN THE COMPANY'S ACCOUNT
       CONSOLIDATION OR COMBINATION SCOPE, BY
       ISSUANCE OF COMPANY'S SHARES (PREFERENCE
       SHARES EXCLUDED) AND OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED EUR 32,000,000.00.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 31. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF (I) FOREIGN EMPLOYEES,
       (II) UCITS, EMPLOYEE SHAREHOLDING INVESTED
       IN COMPANY'S EQUITIES WHOSE SHAREHOLDERS
       ARE COMPOSED OF FOREIGN EMPLOYEES, (III)
       ANY FINANCIAL INSTITUTION UNDERTAKING ON
       BEHALF OF THE COMPANY THE SETTING UP OF A
       STRUCTURED PLAN TO THE BENEFIT OF THE
       FOREIGN EMPLOYEES SIMILAR TO AN EMPLOYEE
       SHAREHOLDING SCHEME AS THE ONE OFFERED
       WITHIN THE CONTEXT OF RESOLUTION 19, BY
       ISSUANCE OF COMPANY'S SHARES (PREFERENCE
       SHARES EXCLUDED) AND OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR 18
       MONTHS ALONG WITH THE IMPLEMENTATION OF
       RESOLUTION 19, FOR A NOMINAL AMOUNT THAT
       SHALL NOT EXCEED EUR 16,000,000.00, THAT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION 19, AND SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION 32
       GRANTED ON THE 20TH OF MAY 2020. ALL POWERS
       TO THE BOARD OF DIRECTORS. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

21     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. POWERS
       TO ACCOMPLISH FORMALITIES

CMMT   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101109-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 547998, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CARGOTEC OYJ                                                                                Agenda Number:  713331774
--------------------------------------------------------------------------------------------------------------------------
        Security:  X10788101
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  FI0009013429
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT 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 OF THE MEETING                                    Non-Voting

2      ATTORNEY PAULIINA TENHUNEN WILL SERVE AS                  Non-Voting
       CHAIRPERSON OF THE MEETING. IN THE EVENT
       PAULIINA TENHUNEN IS PREVENTED FROM SERVING
       AS THE CHAIRPERSON FOR A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT THE
       PERSON THEY DEEM THE MOST SUITABLE TO SERVE
       AS THE CHAIRPERSON.

3      THE COMPANY'S GENERAL COUNSEL OUTI AALTONEN               Non-Voting
       WILL SCRUTINISE THE MINUTES AND SUPERVISE
       THE COUNTING OF THE VOTES. IN THE EVENT
       OUTI AALTONEN IS PREVENTED FROM
       SCRUTINISING THE MINUTES AND SUPERVISING
       THE COUNTING OF VOTES FOR A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT THE
       PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINISE THE MINUTES AND SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      SHAREHOLDERS WHO HAVE VOTED IN ADVANCE                    Non-Voting
       WITHIN THE ADVANCE VOTING PERIOD AND WHO
       ARE ENTITLED TO PARTICIPATE IN THE GENERAL
       MEETING IN ACCORDANCE WITH CHAPTER 5,
       SECTIONS 6 AND 6 A OF THE LIMITED LIABILITY
       COMPANIES ACT WILL BE DEEMED SHAREHOLDERS
       PARTICIPATING IN THE MEETING. THE LIST OF
       VOTES WILL BE ADOPTED ACCORDING TO THE
       INFORMATION PROVIDED BY EUROCLEAR FINLAND
       OY.

6      BACKGROUND ON 1 OCTOBER 2020, CARGOTEC                    Mgmt          For                            For
       ANNOUNCED THE MERGER OF CARGOTEC AND
       KONECRANES PLC (KONECRANES). THE MERGER IS
       INTENDED TO BE IMPLEMENTED THROUGH AN
       ABSORPTION MERGER IN ACCORDANCE WITH THE
       LIMITED LIABILITY COMPANIES ACT IN WHICH
       KONECRANES WILL MERGE INTO CARGOTEC. AS A
       RESULT OF THE MERGER, ALL ASSETS AND
       LIABILITIES OF KONECRANES SHALL BE
       TRANSFERRED WITHOUT A LIQUIDATION PROCEDURE
       TO CARGOTEC. KONECRANES SHALL AUTOMATICALLY
       DISSOLVE AS A RESULT OF THE MERGER. IN THE
       MERGER, THE SHAREHOLDERS OF KONECRANES
       SHALL RECEIVE NEW SHARES IN CARGOTEC AS
       MERGER CONSIDERATION IN PROPORTION TO THEIR
       SHAREHOLDINGS. THE PURPOSE OF THE MERGER IS
       TO CREATE A GLOBAL LEADER IN SUSTAINABLE
       MATERIAL FLOW, WITH NUMEROUS VALUABLE
       CUSTOMER-FACING BRANDS BOLSTERING ITS
       POSITION ACROSS ALL ITS BUSINESSES IN
       INDUSTRIES, FACTORIES, PORTS, TERMINALS,
       ROAD AND SEA-CARGO HANDLING. THE MERGER IS
       EXPECTED TO BE VALUE-CREATING FROM
       GEOGRAPHICAL, PRODUCT AND SERVICES
       OFFERING, EMPLOYEE, CUSTOMER AND
       SHAREHOLDER PERSPECTIVES. THE CO

7      CLOSING OF THE MEETING                                    Non-Voting

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CARGOTEC OYJ                                                                                Agenda Number:  713589072
--------------------------------------------------------------------------------------------------------------------------
        Security:  X10788101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  FI0009013429
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT 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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: ATTORNEY                    Non-Voting
       PAULIINA TENHUNEN

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S GENERAL COUNSEL OUTI
       AALTONEN WILL SCRUTINISE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN THE
       EVENT OUTI AALTONEN IS PREVENTED FROM
       SCRUTINISING THE MINUTES AND SUPERVISING
       THE COUNTING OF VOTES FOR A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT THE
       PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINISE THE MINUTES AND SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE FINANCIAL PERIOD
       2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.07 FOR EACH OF
       CLASS A SHARES AND A DIVIDEND OF EUR 1.08
       FOR EACH OF CLASS B SHARES OUTSTANDING BE
       PAID. THE DIVIDEND SHALL BE PAID TO
       SHAREHOLDERS WHO ON THE RECORD DATE OF
       DIVIDEND DISTRIBUTION, 25 MARCH 2021, ARE
       REGISTERED AS SHAREHOLDERS IN THE COMPANY'S
       SHAREHOLDER REGISTER. THE BOARD OF
       DIRECTORS PROPOSES THE DIVIDEND BE PAID ON
       1 APRIL 2021

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO

10     PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          Against                        Against
       GOVERNING BODIES

11     RESOLUTION ON THE REMUNERATION PAYABLE TO                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE BOARD OF DIRECTORS
       PROPOSES, ON THE RECOMMENDATION OF THE
       NOMINATION AND COMPENSATION COMMITTEE, THAT
       THE NUMBER OF BOARD MEMBERS BE NINE (9)

13     ELECTION OF THE MEMBERS OF THE BOARD: THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS PROPOSES, ON THE
       RECOMMENDATION OF THE NOMINATION AND
       COMPENSATION COMMITTEE, THAT TAPIO
       HAKAKARI, ILKKA HERLIN, TERESA
       KEMPPI-VASAMA, JOHANNA LAMMINEN, KAISA
       OLKKONEN, TEUVO SALMINEN AND HEIKKI
       SOLJAMA, WHO HAVE GIVEN THEIR CONSENT FOR
       THE ELECTION, BE RE-ELECTED TO THE BOARD OF
       DIRECTORS. BOARD MEMBER PETER IMMONEN
       INFORMED THAT HE WILL NOT STAND FOR
       RE-ELECTION TO THE BOARD OF DIRECTORS.
       JAAKKO ESKOLA AND CASIMIR LINDHOLM ARE
       PROPOSED TO BE ELECTED AS NEW MEMBERS OF
       THE BOARD OF DIRECTORS. JAAKKO ESKOLA AND
       CASIMIR LINDHOLM HAVE GIVEN THEIR CONSENT
       FOR THE ELECTION. BOTH OF THEM ARE
       INDEPENDENT OF THE COMPANY AND ITS
       SIGNIFICANT SHAREHOLDERS

14     RESOLUTION ON AUDITORS' REMUNERATION: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES, ON THE
       RECOMMENDATION OF THE AUDIT AND RISK
       MANAGEMENT COMMITTEE, THAT THE FEES TO THE
       AUDITORS BE PAID ACCORDING TO THEIR INVOICE
       REVIEWED BY THE COMPANY

15     RESOLUTION ON THE NUMBER OF AUDITORS: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES, ON THE
       RECOMMENDATION OF THE AUDIT AND RISK
       MANAGEMENT COMMITTEE, THAT ONE (1) AUDITOR
       BE ELECTED

16     ELECTION OF THE AUDITORS: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES, ON THE RECOMMENDATION
       OF THE AUDIT AND RISK MANAGEMENT COMMITTEE,
       THAT ACCOUNTING FIRM ERNST & YOUNG OY BE
       ELECTED AS THE COMPANY'S AUDITOR

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON REPURCHASE AND/OR ON THE
       ACCEPTANCE AS PLEDGE OF CARGOTEC'S SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  713001395
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  OGM
    Meeting Date:  20-Aug-2020
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE TRANSACTION (AS DEFINED IN                 Mgmt          For                            For
       THE CIRCULAR): THAT THE PROPOSED SALE OF
       DIRECT ENERGY AS DESCRIBED IN THE CIRCULAR
       ON THE TERMS AND SUBJECT TO THE CONDITIONS
       CONTAINED IN THE PURCHASE AGREEMENT AND
       VARIOUS ASSOCIATED AND ANCILLARY DOCUMENTS
       BE AND ARE HEREBY APPROVED, AND THAT THE
       DIRECTORS OF THE COMPANY (OR A DULY
       AUTHORISED PERSON) BE AND ARE HEREBY
       AUTHORISED TO: 1. TAKE ALL SUCH STEPS,
       EXECUTE ALL SUCH AGREEMENTS, AND MAKE ALL
       SUCH ARRANGEMENTS AS MAY SEEM TO THEM
       NECESSARY, EXPEDIENT OR DESIRABLE FOR THE
       PURPOSE OF GIVING EFFECT TO, OR OTHERWISE
       IN CONNECTION WITH, THIS RESOLUTION, THE
       TRANSACTION, THE PURCHASE AGREEMENT AND/OR
       THE ASSOCIATED AND ANCILLARY DOCUMENTS
       RELATING THERETO; AND 2. AGREE AND MAKE
       SUCH MODIFICATION, VARIATIONS, REVISIONS,
       WAIVERS AND/OR AMENDMENTS IN RELATION TO
       ANY OF THE FOREGOING (PROVIDED THAT SUCH
       MODIFICATIONS, VARIATIONS, REVISIONS,
       WAIVERS OR AMENDMENTS ARE NOT MATERIAL FOR
       THE PURPOSES OF LISTING RULE 10.5.2) AS
       THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM
       NECESSARY, EXPEDIENT OR DESIRABLE




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  713829995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO ELECT CAROL ARROWSMITH                                 Mgmt          For                            For

5      TO ELECT KATE RINGROSE                                    Mgmt          For                            For

6      TO RE-ELECT STEPHEN HESTER                                Mgmt          For                            For

7      TO RE-ELECT PAM KAUR                                      Mgmt          For                            For

8      TO RE-ELECT HEIDI MOTTRAM                                 Mgmt          For                            For

9      TO RE-ELECT KEVIN OBYRNE                                  Mgmt          For                            For

10     TO RE-ELECT CHRIS OSHEA                                   Mgmt          For                            For

11     TO RE-ELECT SCOTT WHEWAY                                  Mgmt          For                            For

12     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       CENTRICA

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE UK

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V.                                                                         Agenda Number:  713654526
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      OPEN MEETING                                              Non-Voting

2.a    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.b    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2.c    APPROVE DIVIDENDS OF EUR 0.11 PER SHARE                   Mgmt          For                            For

2.d    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

4.a    REELECT SUZANNE HEYWOOD AS EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

4.b    ELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR                 Mgmt          For                            For

4.c    REELECT HOWARD W. BUFFETT AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

4.d    REELECT TUFAN ERGINBILGIC AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

4.e    REELECT LEO W. HOULE AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

4.f    REELECT JOHN B. LANAWAY AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

4.g    REELECT ALESSANDRO NASI AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

4.h    REELECT LORENZO SIMONELLI AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

4.i    REELECT VAGN SORENSEN AS NON-EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR

5      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          For                            For
       AUDITORS

6      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED COMMON SHARES

7      CLOSE MEETING                                             Non-Voting

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

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




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE PLASTIC OMNIUM SA                                                                 Agenda Number:  713707098
--------------------------------------------------------------------------------------------------------------------------
        Security:  F73325106
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000124570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   25 MAR 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 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   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   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103172100564-33

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

3      THE STATUTORY AUDITORS' REPORT ON THE                     Mgmt          Against                        Against
       REGULATED AGREEMENTS AND COMMITMENTS -
       FORMER AGREEMENTS CONTINUED DURING THE
       FINANCIAL YEAR

4      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

5      AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES PURSUANT TO THE PROVISIONS
       OF ARTICLE L. 22-10-62 OF THE FRENCH
       COMMERCIAL CODE, DURATION OF THE
       AUTHORISATION, PURPOSES, TERMS AND
       CONDITIONS, CEILING

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT BURELLE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT FAVRE AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF BURELLE SA               Mgmt          For                            For
       COMPANY AS DIRECTOR, REPRESENTED BY MRS.
       ELIANE LEMARIE

9      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE COUDERC AS DIRECTOR

10     RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIE               Mgmt          For                            For
       MAUREL AUBERT AS DIRECTOR

11     RENEWAL OF THE TERM OF OFFICE OF PROF. DR.                Mgmt          For                            For
       BERND GOTTSCHALK AS DIRECTOR

12     RENEWAL OF THE TERM OF OFFICE OF MR. PAUL                 Mgmt          For                            For
       HENRY LEMARIE AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE MERIEUX AS DIRECTOR

14     NON-RENEWAL AND NON-REPLACEMENT OF MR. JEAN               Mgmt          For                            For
       BURELLE AS DIRECTOR

15     NON-RENEWAL AND NON-REPLACEMENT OF MR.                    Mgmt          For                            For
       JEROME GALLOT AS DIRECTOR

16     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

17     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH
       SECTION II OF ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

18     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER IN
       ACCORDANCE WITH SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

19     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS IN ACCORDANCE WITH SECTION II OF
       ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
       CODE

20     APPROVAL OF ALL REMUNERATION PAID OR                      Mgmt          For                            For
       ALLOCATED TO THE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 IN
       ACCORDANCE WITH SECTION I OF ARTICLE
       L.22-10-34 OF THE FRENCH COMMERCIAL CODE

21     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020 TO MR. LAURENT BURELLE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

22     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020 TO MR. LAURENT FAVRE,
       CHIEF EXECUTIVE OFFICER

23     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020 TO MRS. FELICIE BURELLE,
       DEPUTY CHIEF EXECUTIVE OFFICER

24     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES, DURATION OF THE AUTHORISATION,
       CEILING, EXERCISE PRICE, MAXIMUM DURATION
       OF THE OPTION

25     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE EXISTING
       SHARES AND/OR SHARES TO BE ISSUED TO
       EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES,
       DURATION OF THE AUTHORISATION, CEILING,
       DURATION OF THE ACQUISITION PERIODS,
       PARTICULARLY IN THE EVENT OF DISABILITY AND
       CONSERVATION

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ON THE ISSUE OF COMMON SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOCATION OF DEBT SECURITIES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, OPTION TO OFFER UNSUBSCRIBED
       SECURITIES TO THE PUBLIC

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ON THE ISSUE OF COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY, BY
       WAY OF A PUBLIC OFFERING EXCLUDING THE
       OFFERS REFERRED TO IN PARAGRAPH 1DECREE OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND/OR AS CONSIDERATION FOR
       SECURITIES IN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFER, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, ISSUE PRICE, OPTION TO LIMIT TO
       THE AMOUNT OF SUBSCRIPTIONS OR TO ALLOCATE
       UNSUBSCRIBED SECURITIES

28     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ON THE ISSUE OF COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY, BY
       AN OFFER REFERRED TO IN PARAGRAPH 1DECREE
       OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, DURATION OF THE
       DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
       CAPITAL INCREASE, ISSUE PRICE, OPTION TO
       LIMIT TO THE AMOUNT OF SUBSCRIPTIONS OR TO
       ALLOCATE THE UNSUBSCRIBED SECURITIES

29     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF AN ISSUE OF SECURITIES WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       PURSUANT TO THE 26TH TO 28TH RESOLUTIONS,
       WITHIN THE LIMIT OF 15% OF THE INITIAL
       ISSUE

30     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT
       TO ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, DURATION OF THE
       DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
       CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY
       TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE
       L. 3332-21 OF THE FRENCH LABOUR CODE

31     RATIFICATION OF THE STATUTORY ALIGNMENTS                  Mgmt          For                            For
       CARRIED OUT BY THE BOARD OF DIRECTORS IN
       ORDER TO COMPLY WITH THE NEW LEGAL AND
       REGULATORY PROVISIONS

32     DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO BRING THE COMPANY'S BY-LAWS
       INTO LINE WITH THE LEGAL AND REGULATORY
       PROVISIONS

33     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 COMPUTACENTER PLC                                                                           Agenda Number:  713959798
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23356150
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB00BV9FP302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP FOR THE YEAR ENDED 31
       DECEMBER 2020, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR THEREON

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT: IMPLEMENTATION REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020, AS SET
       OUT ON PAGES 96 TO 116 OF THE 2020 ANNUAL
       REPORT AND ACCOUNTS (SAVE FOR THE
       REMUNERATION POLICY SUMMARY SET OUT ON
       PAGES 100 TO 104), COMPRISING THE ANNUAL
       STATEMENT FROM THE CHAIR OF THE
       REMUNERATION COMMITTEE AND THE ANNUAL
       REMUNERATION REPORT

3      TO DECLARE AND APPROVE A FINAL DIVIDEND OF                Mgmt          For                            For
       38.4 PENCE PER ORDINARY SHARE

4.A    F A CONOPHY, WHO RETIRES AND BEING                        Mgmt          For                            For
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS
       AN EXECUTIVE DIRECTOR OF THE COMPANY

4.B    R HAAS, WHO RETIRES AND BEING ELIGIBLE,                   Mgmt          For                            For
       OFFERS HIMSELF FOR RE-ELECTION AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4.C    P W HULME, WHO RETIRES AND BEING ELIGIBLE,                Mgmt          For                            For
       OFFERS HIMSELF FOR RE-ELECTION AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4.D    L MITIC, WHO RETIRES AND BEING ELIGIBLE,                  Mgmt          For                            For
       OFFERS HERSELF FOR RE-ELECTION AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4.E    M J NORRIS, WHO RETIRES AND BEING ELIGIBLE,               Mgmt          For                            For
       OFFERS HIMSELF FOR RE-ELECTION AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY

4.F    P J OGDEN, WHO RETIRES AND BEING ELIGIBLE,                Mgmt          For                            For
       OFFERS HIMSELF FOR RE-ELECTION AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4.G    T M POWELL, WHO RETIRES AND BEING ELIGIBLE,               Mgmt          For                            For
       OFFERS HIMSELF FOR RE-ELECTION AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4.H    R RIVAZ, WHO RETIRES AND BEING ELIGIBLE,                  Mgmt          For                            For
       OFFERS HERSELF FOR RE-ELECTION AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4.I    P RYAN, WHO RETIRES AND BEING ELIGIBLE,                   Mgmt          For                            For
       OFFERS HIMSELF FOR RE-ELECTION AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

5      TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

6      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

7      THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED UNDER SECTION
       551 OF THE COMPANIES ACT 2006 TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR, OR TO CONVERT ANY
       SECURITY INTO, SHARES IN THE COMPANY
       ('RIGHTS'), UP TO A NOMINAL AMOUNT OF GBP
       2,874,664.94, PROVIDED THAT THIS AUTHORITY
       SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY OR, IF EARLIER, ON 30
       JUNE 2022, SAVE THAT THE COMPANY SHALL BE
       ENTITLED TO MAKE OFFERS OR AGREEMENTS
       BEFORE THE EXPIRY OF SUCH AUTHORITY, WHICH
       WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH
       EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
       TO ALLOT SHARES AND GRANT RIGHTS PURSUANT
       TO ANY SUCH OFFER OR AGREEMENT AND IF THIS
       AUTHORITY HAD NOT EXPIRED. ALL UNEXERCISED
       AUTHORITIES PREVIOUSLY GRANTED TO THE
       DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS
       BE AND ARE HEREBY REVOKED

8      THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       7, THE DIRECTORS BE GIVEN POWER TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN SECTION
       560 OF THE COMPANIES ACT 2006) FOR CASH
       AND/OR TO SELL ORDINARY SHARES HELD BY THE
       COMPANY AS TREASURY SHARES FOR CASH AS IF
       THE PRE-EMPTION PROVISIONS OF SECTION 561
       OF THE SAID ACT DO NOT APPLY TO SUCH
       ALLOTMENT OR SALE. THE POWER SHALL BE
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES PURSUANT TO THE PRECEDING
       RESOLUTION 7 OR SALE OF TREASURY SHARES, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       431,199.71 REPRESENTING A MAXIMUM OF
       5,707,055 ORDINARY SHARES OF 7 5/9 PENCE
       EACH, FOR THE PERIOD REFERRED TO IN
       RESOLUTION 7, SAVE THAT THE COMPANY SHALL
       BE ENTITLED TO MAKE OFFERS OR AGREEMENTS
       BEFORE THE EXPIRY OF SUCH POWER, WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED AND TREASURY SHARES TO BE SOLD
       AFTER SUCH EXPIRY AND THE DIRECTORS SHALL
       BE ENTITLED TO ALLOT EQUITY SECURITIES AND
       SELL TREASURY SHARES PURSUANT TO ANY SUCH
       OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

9      THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       7, THE DIRECTORS BE GIVEN POWER, IN
       ADDITION TO ANY POWER GRANTED UNDER
       RESOLUTION 8, TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560 OF THE COMPANIES
       ACT 2006) FOR CASH UNDER THE AUTHORITY
       GIVEN BY RESOLUTION 7 AND/OR TO SELL
       ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH AS IF SECTION 561
       OF THE COMPANIES ACT 2006 DID NOT APPLY TO
       ANY SUCH ALLOTMENT FOR SALE, SUCH AUTHORITY
       TO BE: A. LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES UP TO A NOMINAL AMOUNT OF GBP
       431,199.71 REPRESENTING A MAXIMUM OF
       5,707,055 ORDINARY SHARES OF 7 5/9 PENCE
       EACH; AND B. USED FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE DIRECTORS DETERMINE TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THIS NOTICE, FOR
       THE PERIOD REFERRED TO IN RESOLUTION 7,
       SAVE THAT THE COMPANY SHALL BE ENTITLED TO
       MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
       OF SUCH POWER, WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AND
       TREASURY SHARES TO BE SOLD AFTER SUCH
       EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
       TO ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES PURSUANT TO ANY SUCH OFFER
       OR AGREEMENT AS IF THE POWER CONFERRED
       HEREBY HAD NOT EXPIRED

10     THAT THE COMPANY BE AND IS HEREBY                         Mgmt          For                            For
       UNCONDITIONALLY AND GENERALLY AUTHORISED
       FOR THE PURPOSES OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (AS DEFINED IN SECTION 693(4) OF THAT ACT)
       OF ORDINARY SHARES OF 7 5/9 PENCE EACH
       ('ORDINARY SHARES') IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A. THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 11,414,110; B. THE
       MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS 7
       5/9 PENCE; C. THE MAXIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR ANY
       ORDINARY SHARE, IS THE HIGHER OF: I. AN
       AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE
       OF THE MIDDLE MARKET QUOTATIONS OF THE
       COMPANY'S ORDINARY SHARES AS DERIVED FROM
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH SUCH SHARE IS
       CONTRACTED TO BE PURCHASED; AND II. AN
       AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
       THE LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT INDEPENDENT BID AS STIPULATED BY
       THE COMMISSION-ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION; AND C. THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE AGM OF THE COMPANY HELD IN 2022 OR, IF
       EARLIER, 30 JUNE 2022, UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO THAT TIME
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES, THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY)

11     THAT A GENERAL MEETING (OTHER THAN AN AGM)                Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE, AND THAT THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE AGM OF THE
       COMPANY HELD IN 2022




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  713725185
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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 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   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   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU AND PLEASE NOTE THAT IMPORTANT
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104262100066-50 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      AMENDMENTS TO THE COMPANY'S BYLAWS TO ALLOW               Mgmt          For                            For
       THE PAYMENT OF THE DIVIDEND IN SHARES

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

5      OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

6      APPROVAL OF THE LOAN AGREEMENT BETWEEN                    Mgmt          For                            For
       CREDIT AGRICOLE S.A. AND CREDIT DU MAROC,
       TO RESPOND TO THE REQUEST OF THE MOROCCAN
       SUPERVISOR THAT THE INSTITUTIONS UNDER ITS
       SUPERVISION RETAIN THE 2019 DIVIDEND,
       ISSUED AFTER THE GENERAL MEETING, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       ASSOCIATES' PACT, SIGNED ON 8 JUNE 2018,
       SPECIFYING THE RULES OF GOVERNANCE OF
       CAGIP, IN ACCORDANCE WITH ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE AMENDMENT TO THE AGREEMENT                Mgmt          For                            For
       FOR THE TRANSFER OF CREDIT AGRICOLE S.A.'S
       DSB ACTIVITY TO CACIB, RELATING TO THE
       MODIFICATION OF THE SCOPE OF THE TRANSFER
       OF GOODWILL BETWEEN CREDIT AGRICOLE SA AND
       CA-CIB ON 1 JANUARY 2018, IN ACCORDANCE
       WITH ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

9      APPROVAL OF THE FOUR TAX CONSOLIDATION                    Mgmt          For                            For
       AGREEMENTS RENEWED BY THE BOARD ON 10
       FEBRUARY 2021, IN ACCORDANCE WITH ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE AMENDMENT TO THE AMENDING                 Mgmt          For                            For
       LOAN AGREEMENT DATED 10 OCTOBER 2017,
       CONCLUDED BETWEEN CREDIT AGRICOLE SA AND
       CAISSE REGIONALE DE NORMANDIE, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

11     APPOINTMENT OF MRS. AGNES AUDIER AS                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       LAURENCE DORS

12     APPOINTMENT OF MRS. MARIANNE LAIGNEAU AS                  Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. MONICA
       MONDARDINI

13     APPOINTMENT OF MRS. ALESSIA MOSCA AS                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       CAROLINE CATOIRE

14     APPOINTMENT OF MR. OLIVIER AUFFRAY AS                     Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       DE WAAL

15     APPOINTMENT OF MR. CHRISTOPHE LESUR AS                    Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       AND MRS. CAROLINE CORBIERE AS HIS DEPUTY,
       AS A REPLACEMENT FOR THE POSITION OF
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       OF REGIONAL FUNDS (CAISSES REGIONALES)
       OCCUPIED BY MRS. PASCALE BERGER

16     RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS                Mgmt          Against                        Against
       TERCINIER AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF SAS, RUE                 Mgmt          Against                        Against
       DE LA BOETIE AS DIRECTOR

18     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENE TALAMONA, WHO
       RESIGNED

19     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR

20     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

21     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

22     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

23     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

24     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 OR GRANTED FOR THE SAME
       FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

25     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. PHILIPPE BRASSAC, CHIEF
       EXECUTIVE OFFICER

26     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF
       EXECUTIVE OFFICER

27     APPROVAL OF THE COMPENSATION REPORT                       Mgmt          For                            For

28     OPINION ON THE TOTAL AMOUNT OF COMPENSATION               Mgmt          For                            For
       PAID DURING THE PAST FINANCIAL YEAR TO
       CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL
       ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
       RISK PROFILE OF THE COMPANY OR GROUP, AS
       REFERRED TO IN ARTICLE L.511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF THE COMPANY'S SHARES

30     AMENDMENTS TO THE BYLAWS TO TAKE NOTE OF                  Mgmt          For                            For
       THE RENUMBERING OF THE FRENCH COMMERCIAL
       CODE RESULTING FROM ORDER NO. 2020-1142 OF
       16 SEPTEMBER 2020 CREATING, WITHIN THE
       FRENCH COMMERCIAL CODE, A CHAPTER RELATING
       TO COMPANIES WHOSE SECURITIES ARE ADMITTED
       TO TRADING ON A REGULATED MARKET OR ON A
       MULTILATERAL TRADING FACILITY

31     AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO                  Mgmt          For                            For
       DETERMINE THE PROCEDURES FOR APPOINTING
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L. 225-27-1 OF THE FRENCH COMMERCIAL CODE

32     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF THE COMPANIES OF THE CREDIT AGRICOLE
       GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS
       PLAN

33     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL, RESERVED FOR A CATEGORY OF
       BENEFICIARIES, IN THE CONTEXT OF AN
       EMPLOYEE SHAREHOLDING OPERATION

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  713347866
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

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      DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF                  Mgmt          For                            For
       RETAINED EARNINGS AND CAPITAL CONTRIBUTION
       RESERVES

CMMT   IF, AT THE EXTRAORDINARY GENERAL MEETING,                 Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS

2.1    PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

2.2    PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  713616324
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 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

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR THE 2022                   Mgmt          For                            For
       INTERIM FINANCIAL STATEMENTS UNTIL THE 2022
       AGM

5.3    RATIFY KPMG AG AS AUDITORS OF THE FINAL                   Mgmt          For                            For
       BALANCE SHEETS REQUIRED UNDER THE GERMAN
       REORGANIZATION ACT

6.1    ELECT ELIZABETH CENTONI TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.2    ELECT BEN VAN BEURDEN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.3    ELECT MARTIN BRUDERMUELLER TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9      AMEND ARTICLES RE: PLACE OF JURISDICTION                  Mgmt          For                            For

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

CMMT   22 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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




--------------------------------------------------------------------------------------------------------------------------
 DELIVERY HERO SE                                                                            Agenda Number:  714130729
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0KZ103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HILARY GOSHER FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PATRICK KOLEK FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BJOERN LJUNGBERG FOR FISCAL YEAR
       2020

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VERA STACHOWIAK FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIAN GRAF VON HARDENBERG FOR
       FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NILS ENGVALL FOR FISCAL YEAR 2020

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2020

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERALD TAYLOR FOR FISCAL YEAR 2020

4      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 13.7 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION; APPROVE CREATION
       OF EUR 14 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS; AMEND 2019
       RESOLUTION

9      APPROVE CREATION OF EUR 6.9 MILLION POOL OF               Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

10     APPROVE STOCK OPTION PLAN FOR KEY                         Mgmt          For                            For
       EMPLOYEES; APPROVE CREATION OF EUR 5
       MILLION POOL OF CONDITIONAL CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

CMMT   17 MAY 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   17 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF CDI COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  713832942
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 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

5.1    ELECT KARL-HEINZ FLOETHER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.2    ELECT ANDREAS GOTTSCHLING TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.3    ELECT MARTIN JETTER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

5.4    ELECT BARBARA LAMBERT TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.5    ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

5.6    ELECT CHARLES STONEHILL TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

5.7    ELECT CLARA-CHRISTINA STREIT TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD

5.8    ELECT CHONG LEE TAN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      AMEND ARTICLES RE: AGM LOCATION                           Mgmt          For                            For

9      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

CMMT   09 APR 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   09 APR 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  712954317
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6.1    ELECT JOERG KUKIES TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.2    ELECT LAWRENCE ROSEN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          For                            For
       APPROVE CREATION OF EUR 12 MILLION POOL OF
       CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1.5 BILLION APPROVE CREATION
       OF EUR 40 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9.1    AMEND ARTICLES RE: ONLINE PARTICIPATION                   Mgmt          For                            For

9.2    AMEND ARTICLES RE: INTERIM DIVIDEND                       Mgmt          For                            For

CMMT   04 AUGUST 2020: PLEASE NOTE THAT THIS IS A                Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  713717823
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 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 PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT INGRID DELTENRE TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT KATJA WINDT TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.3    ELECT NIKOLAUS VON BOMHARD TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE CREATION OF EUR 130 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

10     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

11     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   07 APR 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   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  713657762
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 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

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2021 INTERIM FINANCIAL
       STATEMENTS

5.3    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE FIRST QUARTER OF FISCAL
       YEAR 2021

5.4    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE THIRD QUARTER OF FISCAL
       YEAR 2021 AND FIRST QUARTER OF FISCAL YEAR
       2022

6      ELECT HELGA JUNG TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

9      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY DEUTSCHE SCHUTZVEREINIGUNG
       FUER WERTPAPIERBESITZ E.V. (DSW): AMEND
       ARTICLES RE: SHAREHOLDERS' RIGHT TO
       PARTICIPATION DURING THE VIRTUAL MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522716 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE 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   16 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 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




--------------------------------------------------------------------------------------------------------------------------
 DUNELM GROUP PLC                                                                            Agenda Number:  713184719
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2935W108
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  GB00B1CKQ739
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS RESOLUTIONS 6, 8, 10,               Non-Voting
       12, 14 AND 16 WILL BE VOTED ON ONLY BY
       INDEPENDENT SHAREHOLDERS AS REQUIRED BY THE
       LISTING RULES.THANK YOU

1      TO RECEIVE AND ADOPT THE DIRECTORS REPORT                 Mgmt          For                            For
       AND THE AUDITED ACCOUNTS FOR THE PERIOD
       ENDED 27 JUNE 2020 AND THE REPORT OF THE
       AUDITORS

2      TO RE ELECT WILL ADDERLEY AS A DIRECTOR                   Mgmt          For                            For

3      TO RE ELECT NICK WILKINSON AS A DIRECTOR                  Mgmt          For                            For

4      TO RE ELECT LAURA CARR AS A DIRECTOR                      Mgmt          For                            For

5      TO RE ELECT ANDY HARRISON AS A DIRECTOR                   Mgmt          For                            For

6      TO RE ELECT ANDY HARRISON AS A DIRECTOR                   Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

7      TO RE ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

9      TO RE ELECT WILLIAM REEVE AS A DIRECTOR                   Mgmt          For                            For

10     TO RE ELECT WILLIAM REEVE AS A DIRECTOR                   Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

11     TO RE ELECT PETER RUIS AS A DIRECTOR                      Mgmt          For                            For

12     TO RE ELECT PETER RUIS AS A DIRECTOR                      Mgmt          For                            For
       INDEPENDENT SHAREHOLDER

13     TO RE ELECT IAN BULL AS A DIRECTOR                        Mgmt          For                            For

14     TO RE ELECT IAN BULL AS A DIRECTOR                        Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

15     TO RE ELECT PAULA VENNELLS AS A DIRECTOR                  Mgmt          For                            For

16     TO RE ELECT PAULA VENNELLS AS A DIRECTOR                  Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

17     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY 2020

18     TO APPROVE THE DIRECTORS ANNUAL REPORT ON                 Mgmt          For                            For
       IMPLEMENTATION FOR THE YEAR ENDED 27 JUNE
       2020

19     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

20     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

21     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

22     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH 5 PERCENT

23     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH ADDITIONAL 5 PERCENT

24     TO APPROVE THE PURCHASE BY THE COMPANY OF                 Mgmt          For                            For
       ITS OWN ORDINARY SHARES

25     TO APPROVE THE DUNELM 2020 SHARE PLAN                     Mgmt          For                            For

26     TO APPROVE NEW ARTICLES OF ASSOCIATION                    Mgmt          For                            For

27     TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS                 Mgmt          For                            For
       NOTICE

CMMT   19 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 19. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DWS GROUP GMBH & CO. KGAA                                                                   Agenda Number:  713081545
--------------------------------------------------------------------------------------------------------------------------
        Security:  D23390103
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  DE000DWS1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RESOLUTION TO ADOPT THE ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS OF DWS GROUP GMBH & CO. KGAA FOR
       FISCAL YEAR 2019

2      APPROPRIATION OF DISTRIBUTABLE PROFIT FOR                 Mgmt          For                            For
       THE 2019 FISCAL YEAR: EUR 1.67 PER SHARE

3      RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE GENERAL PARTNER FOR FISCAL YEAR 2019

4      RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2019

5.A    ELECTION OF THE STATUTORY AUDITOR: KPMG AG,               Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
       FOR THE FISCAL YEAR 2020

5.B    ELECTION OF THE GROUP AUDITOR, INTERIM                    Mgmt          For                            For
       ACCOUNTS: KPMG AG,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS
       AUDITOR FOR INTERIM FINANCIAL STATEMENTS
       UNTIL THE ANNUAL GENERAL MEETING 2021

6.A    ELECTION TO THE SUPERVISORY BOARD: BERND                  Mgmt          For                            For
       LEUKERT

6.B    ELECTION TO THE SUPERVISORY BOARD: MINORU                 Mgmt          For                            For
       KIMURA

7      RESOLUTION ON AMENDMENT OF THE DOMINATION                 Mgmt          For                            For
       AND PROFIT POOLING AGREEMENT BETWEEN DWS
       GROUP GMBH & CO. KGAA AND A SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 DWS GROUP GMBH & CO. KGAA                                                                   Agenda Number:  714035400
--------------------------------------------------------------------------------------------------------------------------
        Security:  D23390103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  DE000DWS1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.81 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER 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      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG                                            Agenda Number:  713974346
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2371P107
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  DE0005659700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.45 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR                 Mgmt          For                            For
       2021




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  713683010
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   06 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100755-40 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE               Mgmt          For                            For
       LEMARIE, AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL               Mgmt          For                            For
       XUEREF, AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       DOMINIQUE MARCEL, AS DIRECTOR

7      RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       AND RENEWAL OF MR. PHILIPPE VIDAL AS
       DIRECTOR, IN REPLACEMENT OF MR. BRUNO
       FLICHY, FOLLOWING HIS RESIGNATION

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR GRANTED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, PURSUANT TO THE
       REMUNERATION POLICY APPROVED BY THE EIFFAGE
       GENERAL MEETING ON 22 APRIL 2020

12     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER FOR THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO THE
       PROVISIONS OF ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE

13     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
       CODE

14     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

15     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TO TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY WAY OF A PUBLIC
       OFFERING (EXCLUDING THE OFFERS REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE) AND/OR
       AS CONSIDERATION FOR SECURITIES AS PART OF
       A PUBLIC EXCHANGE OFFER

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

18     AUTHORISATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES

19     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       INCREASE THE CAPITAL BY ISSUING COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GIVING ACCESS TO THE CAPITAL WITHIN THE
       LIMIT OF 10% OF THE CAPITAL IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND OF
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

20     OVERALL LIMITATION OF THE CEILINGS OF THE                 Mgmt          For                            For
       DELEGATIONS PROVIDED FOR IN THE 16TH, 17TH
       AND 19TH RESOLUTIONS OF THIS MEETING

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE MEMBERS OF A COMPANY SAVINGS PLAN
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

22     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EMBRACER GROUP AB                                                                           Agenda Number:  713032477
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2504N101
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  SE0013121589
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE AGENDA OF MEETING                                 Non-Voting

7      RECEIVE PRESENTATION ON BUSINESS ACTIVITIES               Non-Voting

8      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9.B    APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

9.C    APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD DETERMINE NUMBER OF
       AUDITORS (1) AND DEPUTY AUDITORS (0)

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          Against                        Against
       AGGREGATE AMOUNT OF SEK 1.55 MILLION
       APPROVE REMUNERATION OF AUDITORS

12     REELECT DAVID GARDNER, ULF HJALMARSSON,                   Mgmt          Against                        Against
       JACOB JONMYREN, MATTHEW KARCH, ERIK
       STENBERG, KICKI WALLJE-LUND (CHAIR) AND
       LARS WINGEFORS AS DIRECTORS RATIFY ERNST
       YOUNG AS AUDITORS

13     AMEND ARTICLES RE: PARTICIPATION AT GENERAL               Mgmt          For                            For
       MEETING

14     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          For                            For
       PREEMPTIVE RIGHTS

15     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EMBRACER GROUP AB                                                                           Agenda Number:  713325961
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2504N101
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  SE0013121589
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE AGENDA OF MEETING                                 Non-Voting

7      APPROVE ISSUANCE OF CLASS B SHARES OF UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED SHARES WITHOUT
       PREEMPTIVE RIGHTS

8      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  713943529
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020. BOARD OF DIRECTORS' REPORT,
       INTERNAL AND EXTERNAL AUDITORS REPORTS.
       RESOLUTIONS RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND THE NON-FINANCIAL
       CONSOLIDATED DECLARATION RELATED TO YEAR
       2020

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For
       OF AVAILABLE RESERVES

O.3    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORISATION CONFERRED BY THE ORDINARY
       MEETING OF THE 14 MAY 2020. RESOLUTIONS
       RELATED THERETO

O.4    2021 LONG-TERM INCENTIVE PLAN FOR THE                     Mgmt          For                            For
       MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES
       CONTROLLED BY IT AS PER ART. 2359 OF THE
       CIVIL CODE

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       FIRST SECTION: REWARDING POLICY REPORT FOR
       2021 (BINDING RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       SECOND SECTION: EMOLUMENT PAID REPORT FOR
       2020 (NON-BINDING RESOLUTION)

CMMT   21 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MEETING TYPE WAS CHANGED FROM AGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713250986
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 475159 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.75 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PWC AS AUDITORS FOR FISCAL 2021                    Mgmt          For                            For

6.1    APPROVE DECREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO TWELVE MEMBERS

6.2    REELECT MAXIMILIAN HARDEGG AS SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBER

6.3    ELECT FRIEDRICH SANTNER AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

6.4    ELECT ANDRAS SIMOR AS SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBER

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          Against                        Against
       IN THE GENERAL MEETING

CMMT   22 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 30
       OCT 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 31 OCT 2020. THANK YOU

CMMT   22 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       482386 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713958619
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  OGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      PRESENTATION OF ANNUAL REPORTS FOR                        Non-Voting
       INFORMATION ONLY

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      ELECTION OF ADDITIONAL EXTERNAL AUDITOR:                  Mgmt          For                            For
       PWC WIRTSCHAFTSPRUEFUNG GMBH

6      ELECTIONS TO SUPERVISORY BOARD (SPLIT):                   Mgmt          For                            For
       MICHAEL SCHUSTER

7      APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

8      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

9      BUYBACK OF OWN SHARES (PURPOSE TRADING)                   Mgmt          For                            For

10     BUYBACK OF OWN SHARES (PURPOSE EMPLOYEE                   Mgmt          For                            For
       PROGRAM)

11     BUYBACK OF OWN SHARES (NO DEDICATED                       Mgmt          For                            For
       PURPOSE)

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND 6 AND ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   27 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  713183109
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      OPEN MEETING                                              Non-Voting

2      PRESENTATION BY CEO                                       Non-Voting

3.A    APPROVE COMBINATION                                       Mgmt          For                            For

3.B    GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          For                            For
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN
       CONNECTION WITH THE PROPOSED COMBINATION
       (PRIVATE PLACEMENT)

3.C    GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          For                            For
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN
       CONNECTION WITH THE PROPOSED COMBINATION
       (RIGHT ISSUE)

4      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713039318
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES OF THE MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF
       NEW SHARES

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713495819
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES OF THE MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON AN INCENTIVE PROGRAMME BY WAY               Mgmt          For                            For
       OF A DIRECTED ISSUE OF WARRANTS WITH A
       SUBSEQUENT TRANSFER TO THE PARTICIPANTS

8      CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713746420
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK PALM

3.A    ELECTION OF ONE PERSON TO VERIFY THE                      Non-Voting
       MINUTES OF THE MEETING: OSSIAN EKDAHL

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF AGENDA                                        Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON THE DISPOSITION OF THE                      Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS AS SHOWN IN THE
       ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF EUR 0.68
       PER SHARE AND THAT TUESDAY 20 APRIL 2021 IS
       THE RECORD DATE FOR RECEIVING THE DIVIDEND

7CI    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JENS VON BAHR

7CII   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JOEL CITRON

7CIII  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JONAS ENGWALL

7CIV   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: CECILIA LAGER

7CV    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: IAN LIVINGSTONE

7CVI   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: FREDRIK OSTERBERG

7CVII  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: MARTIN CARLESUND

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO BE ELECTED: FIVE
       BOARD MEMBERS BE ELECTED

9      DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

10.A1  ELECTION OF THE BOARD OF DIRECTOR: JENS VON               Mgmt          For                            For
       BAHR

10.A2  ELECTION OF THE BOARD OF DIRECTOR: JOEL                   Mgmt          For                            For
       CITRON

10.A3  ELECTION OF THE BOARD OF DIRECTOR: JONAS                  Mgmt          For                            For
       ENGWALL

10.A4  ELECTION OF THE BOARD OF DIRECTOR: IAN                    Mgmt          For                            For
       LIVINGSTONE

10.A5  ELECTION OF THE BOARD OF DIRECTOR: FREDRIK                Mgmt          For                            For
       OSTERBERG

10.B   ELECTION OF JENS VON BAHR AS CHAIRMAN OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

11     DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For                            For
       AUDITOR

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THAT THE
       REGISTERED ACCOUNTING FIRM OHRLINGS
       PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING 2022. OHRLINGS
       PRICEWATERHOUSECOOPERS AB HAS INFORMED THE
       NOMINATION COMMITTEE THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE
       APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS
       PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS
       AUDITOR

13     RESOLUTION ON THE INSTRUCTION TO THE                      Mgmt          For                            For
       NOMINATION COMMITTEE

14     RESOLUTION ON THE REMUNERATION REPORT                     Mgmt          For                            For

15     RESOLUTION ON AMENDMENTS TO SECTION 1 OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

16.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ACQUIRE OWN SHARES

16.B   RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER OWN SHARES

17     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES, WARRANTS AND
       CONVERTIBLE DEBT

18     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RE-PURCHASE WARRANTS

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532298 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FALCK RENEWABLES S.P.A                                                                      Agenda Number:  713245973
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3947T105
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  IT0003198790
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 NOV 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

E.1    TO AUTHORIZE THE CONVERTIBILITY, AS PER                   Mgmt          For                            For
       ART. 2420-BIS, ITEM 1 OF THE ITALIAN CIVIL
       CODE, OF THE EQUITY-LINKED BOND LOAN,
       APPROVED BY THE BOARD OF DIRECTORS ON 15
       SEPTEMBER 2020, RESERVED TO INSTITUTIONAL
       INVESTORS AND WITH A NOMINAL VALUE OF EUR
       200,000,000. RELATED INCREASE OF THE STOCK
       CAPITAL AS PER ART. 2420-BIS, ITEM 2 OF THE
       ITALIAN CIVIL CODE, IN ONE OR MORE
       INSTALMENTS, WITH THE EXCLUSION OF THE
       OPTION RIGHT, AS PER ART. 2441, ITEM 5 OF
       THE ITALIAN CIVIL CODE, TO SERVE THE
       CONVERSION OF THE AFOREMENTIONED
       CONVERTIBLE BOND LOAN. TO AMEND ARTICLE 6
       (STOCK CAPITAL) OF THE BYLAWS. RESOLUTIONS
       RELATED THERETO

E.2    TO AMEND ARTICLES 6 (STOCK CAPITAL), 7                    Mgmt          For                            For
       (INCREASE OF STOCK CAPITAL) AND 9 (SHARES'
       FEATURES) OF THE BYLAWS. RESOLUTIONS
       RELATED THERETO

E.3    TO AMEND ARTICLES 13 (MEETINGS' CALL), 14                 Mgmt          For                            For
       (INTERVENTION AND REPRESENTATION IN
       MEETINGS), 16 (MEETINGS' RESOLUTIONS) OF
       THE BYLAWS. RESOLUTIONS RELATED THERETO

E.4    TO AMEND ARTICLES 17 (COMPOSITION AND                     Mgmt          For                            For
       APPOINTMENT - EXECUTIVE COMMITTEE - CEO)
       AND 19 (BOARD OF DIRECTORS' CONVOCATION AND
       MEETINGS) OF THE BYLAWS. RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       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.




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  713329503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 208.2 CENTS PER                   Mgmt          For                            For
       ORDINARY SHARE

4      ELECT BILL BRUNDAGE AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT TESSA BAMFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT GEOFF DRABBLE AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT CATHERINE HALLIGAN AS DIRECTOR                   Mgmt          For                            For

8      RE-ELECT KEVIN MURPHY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ALAN MURRAY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT TOM SCHMITT AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR                  Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GAMES WORKSHOP GROUP PLC                                                                    Agenda Number:  712987126
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3715N102
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  GB0003718474
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT OF THE DIRECTORS AND                Mgmt          For                            For
       THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 31
       MAY 2020

2      TO RE-ELECT K D ROUNTREE AS A DIRECTOR                    Mgmt          For                            For

3      TO RE-ELECT R F TONGUE AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-ELECT N J DONALDSON AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT E O DONNELL AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT J R A BREWIS AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT K E MARSH AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

9      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITORS REMUNERATION

10     TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For
       EXCLUDING THE DIRECTORS REMUNERATION POLICY
       FOR THE YEAR ENDED 31 MAY 2020

11     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

12     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG                                                                                Agenda Number:  713249806
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   21 OCT 2020: FROM 10TH FEBRUARY, BROADRIDGE               Non-Voting
       WILL CODE ALL AGENDAS FOR GERMAN MEETINGS
       IN ENGLISH ONLY. IF YOU WISH TO SEE THE
       AGENDA IN GERMAN, THIS WILL BE MADE
       AVAILABLE AS A LINK UNDER THE MATERIAL URL
       DROPDOWN AT THE TOP OF THE BALLOT. THE
       GERMAN AGENDAS FOR ANY EXISTING OR PAST
       MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.43 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      ELECT ANNETTE KOEHLER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH GEA                    Mgmt          For                            For
       INTERNAL SERVICES GMBH

8.1    AMEND ARTICLES RE PROOF OF ENTITLEMENT                    Mgmt          For                            For

8.2    AMEND ARTICLES RE ELECTRONIC PARTICIPATION                Mgmt          For                            For
       IN THE GENERAL MEETING AND ABSENTEE VOTE

8.3    AMEND ARTICLES RE SUPERVISORY BOARD                       Mgmt          For                            For
       MEETINGS AND RESOLUTIONS

8.4    AMEND ARTICLES RE ADVANCED PAYMENT                        Mgmt          For                            For

9      APPROVE CREATION OF EUR 130 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 750 MILLION APPROVE CREATION
       OF EUR 52 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

CMMT   21 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HELLOFRESH SE                                                                               Agenda Number:  713956576
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R2MA100
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  DE000A161408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

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    RE-ELECT JOHN RITTENHOUSE TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.2    RE-ELECT URSULA RADEKE-PIETSCH TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6.3    RE-ELECT DEREK ZISSMAN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    RE-ELECT SUSANNE SCHROETER CROSSAN TO THE                 Mgmt          For                            For
       SUPERVISORY BOARD

6.5    RE-ELECT STEFAN SMALLA TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     APPROVE CREATION OF EUR 13.6 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 17.4 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  713541060
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.22 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER REINHARD PLOSS FOR FISCAL 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT GASSEL FOR FISCAL 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOCHEN HANEBECK FOR FISCAL 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER SVEN SCHNEIDER FOR FISCAL 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG EDER FOR FISCAL 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER BAUER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER XIAOQUN CLEVER (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOHANN DECHANT FOR FISCAL 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HERBERT DIESS (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRIEDRICH EICHINER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANNETTE ENGELFRIED FOR FISCAL 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GRUBER FOR FISCAL 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD HOBBACH (UNTIL FEB. 20,
       2020) FOR FISCAL 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS ULRICH HOLDENRIED FOR FISCAL
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RENATE KOECHER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SUSANNE LACHENMANN FOR FISCAL 2020

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERALDINE PICAUD FOR FISCAL 2020

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANFRED PUFFER FOR FISCAL 2020

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MELANIE RIEDL (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KERSTIN SCHULZENDORF FOR FISCAL 2020

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHOLZ FOR FISCAL 2020

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ULRICH SPIESSHOFER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ECKART SUENNER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIANA VITALE FOR FISCAL 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2021                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 30 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

10     AMEND ARTICLES RE: SUPERVISORY BOARD'S                    Mgmt          For                            For
       RULES OF PROCEDURE

CMMT   18 JAN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   20 JAN 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.

CMMT   20 JAN 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




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  713429288
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  OGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT A NEW DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

2      TO ADOPT THE RULES OF THE INFORMA EQUITY                  Mgmt          Against                        Against
       REVITALISATION PLAN

CMMT   11 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 18 DEC 2020 TO 23 DEC 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INTERMEDIATE CAPITAL GROUP PLC                                                              Agenda Number:  712858008
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4807D192
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  GB00BYT1DJ19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS OF THE DIRECTORS OF
       THE COMPANY (THE "DIRECTORS") AND OF THE
       AUDITORS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY SET OUT ON PAGES 94 TO
       101 OF THE ANNUAL REPORT AND ACCOUNTS) AS
       SET OUT ON PAGES 79 TO 103 IN THE ANNUAL
       REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2020 (THE "ANNUAL REPORT AND
       ACCOUNTS")

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 94 TO 101 OF THE
       ANNUAL REPORT AND ACCOUNTS, TO TAKE EFFECT
       FROM THE DATE OF THE ANNUAL GENERAL MEETING

4      TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE AS THE COMPANY'S
       AUDITORS FROM THE CONCLUSION OF THIS ANNUAL
       GENERAL MEETING UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID

5      TO AUTHORISE THE AUDIT COMMITTEE, FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

6      TO DECLARE A FINAL DIVIDEND OF 35.8 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2020 PAYABLE ON 5 AUGUST
       2020 TO ALL HOLDERS OF ORDINARY SHARES ON
       THE REGISTER OF MEMBERS OF THE COMPANY AT
       THE CLOSE OF BUSINESS ON 19 JUNE 2020

7      TO RE-APPOINT VIJAY BHARADIA AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

9      TO RE-APPOINT VIRGINIA HOLMES AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-APPOINT MICHAEL NELLIGAN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-APPOINT KATHRYN PURVES AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-APPOINT AMY SCHIOLDAGER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

13     TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15     TO APPOINT LORD DAVIES OF ABERSOCH AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     TO APPOINT ANTJE HENSEL-ROTH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

17     THAT: A. THE INTERMEDIATE CAPITAL GROUP PLC               Mgmt          For                            For
       OMNIBUS PLAN 2020 (THE "NEW OMNIBUS PLAN")
       PROPOSED TO BE IMPLEMENTED BY THE COMPANY,
       A SUMMARY OF WHICH IS ATTACHED AT APPENDIX
       3 ON PAGE 18 OF THIS NOTICE, BE AND IS
       HEREBY APPROVED, AND THE DIRECTORS BE
       AUTHORISED TO DO ALL ACTS AND THINGS WHICH
       THEY MAY CONSIDER NECESSARY OR DESIRABLE TO
       BRING THE NEW OMNIBUS PLAN INTO EFFECT AND
       MAKE SUCH MODIFICATIONS TO THE NEW OMNIBUS
       PLAN AS THEY MAY CONSIDER NECESSARY OR
       DESIRABLE TO BRING IT INTO EFFECT AND/OR
       TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK
       LISTING AUTHORITY AND BEST PRACTICE BUT NOT
       TO MATERIALLY AFFECT THE PRINCIPAL TERMS OF
       THE NEW OMNIBUS PLAN; AND B. THE DIRECTORS
       BE AUTHORISED TO ESTABLISH FURTHER PLANS
       BASED ON THE NEW OMNIBUS PLAN, BUT MODIFIED
       TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
       CONTROL OR SECURITIES LAWS IN OVERSEAS
       TERRITORIES, PROVIDED THAT ANY SHARES MADE
       AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE LIMITS ON
       PARTICIPATION IN THE NEW OMNIBUS PLAN

18     THAT: A. THE INTERMEDIATE CAPITAL GROUP PLC               Mgmt          For                            For
       DEAL VINTAGE BONUS PLAN 2020 (THE "DVB
       PLAN") PROPOSED TO BE IMPLEMENTED BY THE
       COMPANY, A SUMMARY OF WHICH IS ATTACHED AT
       APPENDIX 4 ON PAGE 20 OF THIS NOTICE, BE
       AND IS HEREBY APPROVED, AND THE DIRECTORS
       BE AUTHORISED TO DO ALL ACTS AND THINGS
       WHICH THEY MAY CONSIDER NECESSARY OR
       DESIRABLE TO BRING THE DVB PLAN INTO EFFECT
       AND MAKE SUCH MODIFICATIONS TO THE DVB PLAN
       AS THEY MAY CONSIDER NECESSARY OR DESIRABLE
       TO BRING IT INTO EFFECT AND/OR TAKE ACCOUNT
       OF THE REQUIREMENTS OF THE UK LISTING
       AUTHORITY AND BEST PRACTICE BUT NOT TO
       MATERIALLY AFFECT THE PRINCIPAL TERMS OF
       THE DVB PLAN; AND B. THE DIRECTORS BE
       AUTHORISED TO ESTABLISH FURTHER PLANS BASED
       ON THE DVB PLAN, BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY AWARDS MADE AVAILABLE
       UNDER SUCH FURTHER PLANS ARE TREATED AS
       COUNTING AGAINST THE LIMITS ON
       PARTICIPATION IN THE DVB PLAN

19     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 551 OF THE COMPANIES ACT 2006
       (THE "ACT"), TO EXERCISE ALL THE POWERS OF
       THE COMPANY TO ALLOT SHARES IN THE COMPANY
       OR GRANT RIGHTS TO SUBSCRIBE FOR, OR
       CONVERT ANY SECURITY INTO, SHARES IN THE
       COMPANY: A. UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 25,414,011.00; AND B.
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       SECTION 560(1) OF THE ACT) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF GBP
       25,414,011.00 IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES
       TO APPLY UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       30 SEPTEMBER 2021) UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING BUT, IN EACH CASE, SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE AUTHORITY
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED. REFERENCES IN THIS
       RESOLUTION 19 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES (INCLUDING WHERE SUCH
       RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
       AS DEFINED IN SECTION 560(1) OF THE ACT)
       ARE TO THE NOMINAL AMOUNT OF SHARES THAT
       MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR
       THE PURPOSES OF THIS RESOLUTION 19, "RIGHTS
       ISSUE" MEANS AN OFFER TO: I. ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; II. HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH
       RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       INCLUDING AN OFFER TO WHICH THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
       MAKE ANY OTHER ARRANGEMENTS WHICH THEY
       CONSIDER NECESSARY OR APPROPRIATE TO DEAL
       WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER. II. HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH
       RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       INCLUDING AN OFFER TO WHICH THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
       MAKE ANY OTHER ARRANGEMENTS WHICH THEY
       CONSIDER NECESSARY OR APPROPRIATE TO DEAL
       WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER. SUCH AUTHORITY TO APPLY UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER
       2021) UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING
       BUT, IN EACH CASE, SO THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND/OR TREASURY SHARES TO BE
       SOLD) AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES
       (AND/OR SELL TREASURY SHARES) UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED. FOR THE PURPOSE OF THIS
       RESOLUTION 20, "RIGHTS ISSUE" HAS THE SAME
       MEANING AS IN RESOLUTION 19 ABOVE

20     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 20, AND SUBJECT TO THE
       PASSING OF RESOLUTIONS 19 AND 20, THE
       DIRECTORS BE GENERALLY EMPOWERED PURSUANT
       TO SECTION 570 OF THE ACT TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE ACT) FOR CASH PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 19 AND/OR PURSUANT TO
       SECTION 573 OF THE ACT TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH, IN EACH CASE FREE OF THE
       RESTRICTION IN SECTION 561 OF THE ACT, SUCH
       AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP
       3,812,101.65, BEING 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY
       (EXCLUDING TREASURY SHARES) AS AT THE
       LATEST PRACTICABLE DATE BEFORE PUBLICATION
       OF THE NOTICE (CALCULATED, IN THE CASE OF
       EQUITY SECURITIES WHICH ARE RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT SECURITIES
       INTO, ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); AND B. USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       BEFORE THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021) UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING BUT, IN EACH
       CASE, SO THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND/OR TREASURY SHARES TO BE SOLD) AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS OF
       THE COMPANY MAY ALLOT EQUITY SECURITIES
       (AND/OR SELL TREASURY SHARES) UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       CONFERRED HEREBY HAD NOT EXPIRED

21     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 20, AND SUBJECT TO THE
       PASSING OF RESOLUTIONS 19 AND 20, THE
       DIRECTORS BE GENERALLY EMPOWERED PURSUANT
       TO SECTION 570 OF THE ACT TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE ACT) FOR CASH PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 19 AND/OR PURSUANT TO
       SECTION 573 OF THE ACT TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH, IN EACH CASE FREE OF THE
       RESTRICTION IN SECTION 561 OF THE ACT, SUCH
       AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP
       3,812,101.65, BEING 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY
       (EXCLUDING TREASURY SHARES) AS AT THE
       LATEST PRACTICABLE DATE BEFORE PUBLICATION
       OF THE NOTICE (CALCULATED, IN THE CASE OF
       EQUITY SECURITIES WHICH ARE RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT SECURITIES
       INTO, ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); AND B. USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       BEFORE THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021) UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING BUT, IN EACH
       CASE, SO THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND/OR TREASURY SHARES TO BE SOLD) AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS OF
       THE COMPANY MAY ALLOT EQUITY SECURITIES
       (AND/OR SELL TREASURY SHARES) UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       CONFERRED HEREBY HAD NOT EXPIRED

22     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE ACT TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE ACT) OF ORDINARY
       SHARES OF 261/4P IN THE CAPITAL OF THE
       COMPANY ("ORDINARY SHARES") PROVIDED THAT:
       A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
       SHARES AUTHORISED TO BE PURCHASED IS
       29,044,584 (REPRESENTING 10% OF THE ISSUED
       ORDINARY SHARE CAPITAL (EXCLUDING TREASURY
       SHARES)); B. THE MINIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS 261/4P, BEING THE NOMINAL VALUE OF
       THAT SHARE; C. THE MAXIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT
       EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THAT ORDINARY SHARE IS PURCHASED AND (2)
       THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; D. THIS AUTHORITY EXPIRES AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER, THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2021);
       AND E. THE COMPANY MAY MAKE A CONTRACT TO
       PURCHASE ORDINARY SHARES UNDER THIS
       AUTHORITY BEFORE THE EXPIRY OF THE
       AUTHORITY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
       AUTHORITY, AND MAY MAKE A PURCHASE OF
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

23     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY OTHER THAN
       AN ANNUAL GENERAL MEETING ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE

24     THAT THE ARTICLES OF ASSOCIATION PRODUCED                 Mgmt          For                            For
       TO THE MEETING AND INITIALLED BY THE CHAIR
       OF THE ANNUAL GENERAL MEETING FOR THE
       PURPOSE OF IDENTIFICATION BE ADOPTED AS THE
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 INTERROLL HOLDING AG                                                                        Agenda Number:  713912776
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4247Q117
    Meeting Type:  OGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CH0006372897
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, FINANCIAL STATEMENTS AND                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS 2020,
       AUDITOR'S REPORT

2      APPROPRIATION OF THE BALANCE SHEET PROFIT:                Mgmt          For                            For
       CHF 27.00 PER SHARE

3      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND GROUP MANAGEMENT

4.1    AMENDMENT OF ARTICLE 14                                   Mgmt          For                            For
       (CHAIR/SECRETARY/VOTE COUNTER) OF THE
       ARTICLES OF ASSOCIATION OF INTERROLL
       HOLDING AG

4.2    AMENDMENT OF ARTICLE 20 (CONSTITUTION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS) OF THE ARTICLES OF
       ASSOCIATION OF INTERROLL HOLDING AG

5.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE GROUP                 Mgmt          For                            For
       MANAGEMENT

6.1    NEW ELECTION OF MR. PAUL ZUMBUHL AS                       Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF MR. URS TANNER TO THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS

6.3    RE-ELECTION OF MR. STEFANO MERCORIO TO THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS

6.4    RE-ELECTION OF MR. INGO SPECHT TO THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS

6.5    RE-ELECTION OF DR. ELENA CORTONA TO THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS

6.6    RE-ELECTION OF MR. MARKUS ASCH TO THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS

6.7    NEW ELECTION OF MS. SUSANNE SCHREIBER TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

7.1    RE-ELECTION OF MR. URS TANNER TO THE                      Mgmt          Against                        Against
       REMUNERATION COMMITTEE

7.2    RE-ELECTION OF MR. STEFANO MERCORIO TO THE                Mgmt          Against                        Against
       REMUNERATION COMMITTEE

8      THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       REELECTION OF PRICEWATERHOUSECOOPERS AS
       AUDITORS FOR THE BUSINESS YEAR BEGINNING
       JANUARY 1, 2021

9      THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       REELECTION OF MR. FRANCESCO ADAMI,
       ANWALTSBURO, MOLINO ADAMI GALANTE, VIA G.B.
       PIODA 14, 6900 LUGANO, AS AN INDEPENDENT
       PROXY OF INTERROLL HOLDING AG UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 APR 2021 TO 23 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  713738752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1.a  TO APPROVE THE 2020 THE PARENT COMPANY                    Mgmt          For                            For
       BALANCE SHEET

O.1.b  NET INCOME ALLOCATION AND DISTRIBUTION OF A               Mgmt          For                            For
       DIVIDEND AND OF A PART OF THE SHARE PREMIUM
       RESERVE TO THE SHAREHOLDERS

O.2.a  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: SECTION I - 2021 INTESA SANPAOLO
       GROUP REWARDING AND INCENTIVES POLICY

O.2.b  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: NON-BINDING RESOLUTION ON THE
       SECTION II - INFORMATION ON THE EMOLUMENTS
       PAID DURING THE 2020

O.2.c  TO INCREASE THE BUDGETARY IMPACT OF THE                   Mgmt          For                            For
       NON-RECURRING REWARD WITH RESPECT TO THE
       RECURRING REWARD WITHIN THE EMPLOYMENT
       OFFER IN FAVOR OF THE FINANCIAL ADVISORS
       NEWLY ENTERING INTESA SANPAOLO GROUP

O.2.d  APPROVAL OF THE 2021 ANNUAL INCENTIVES                    Mgmt          For                            For
       SYSTEM BASED ON FINANCIAL SECURITIES

O.2.e  TO UPDATE OF THE LONG-TERM INCENTIVES PLAN                Mgmt          Against                        Against
       FOR THE YEARS 2018-2021 POP (PERFORMANCE
       CALL OPTION) IN FAVOR OF THE TOP
       MANAGEMENT, THE RISK TAKER AND THE
       STRATEGIC MANAGERS. RESOLUTIONS RELATED
       THERETO

O.2.f  DIRECTORS AND OFFICERS' LIABILITY                         Mgmt          For                            For
       INSURANCE. RESOLUTIONS RELATED THERETO

O.3.a  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE INCENTIVES PLANS

O.3.b  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE MARKET OPERATIONS

E.1    TO AMEND THE FOLLOWING ARTICLES OF THE                    Mgmt          For                            For
       BY-LAW: ART. 2 (REGISTERED OFFICE), 13
       (BOARD OF DIRECTORS AND MANAGEMENT CONTROL
       COMMITTEE), 14 (ELECTION OD BOARD OF
       DIRECTORS), 17 (MEETINGS AND RESOLUTIONS OF
       THE BOARD OF DIRECTORS), 18 (POWERS OF THE
       BOARD OF DIRECTORS), 19 (CHAIRMAN OF THE
       BOARD OF DIRECTORS), 29 (FINANCIAL
       STATEMENTS AND NET INCOME); ANNULMENT OF
       THE TITLE VIII OF THE BY-LAW (TRANSITORY
       RULES, INCLUDING ARTICLES 34 (PROVISIONS OF
       THE ARTICLES OF ASSOCIATION INTRODUCED BY
       THE SHAREHOLDERS' MEETING ON 26 FEBRUARY
       2016) AND 35 (CHAIRMAN EMERITUS))

CMMT   30 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 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.




--------------------------------------------------------------------------------------------------------------------------
 JUNGHEINRICH AG                                                                             Agenda Number:  713839592
--------------------------------------------------------------------------------------------------------------------------
        Security:  D37552102
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  DE0006219934
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Non-Voting
       STATEMENTS OF JUNGHEINRICH AG AS OF 31
       DECEMBER 2020 FINALISED BY THE SUPERVISORY
       BOARD, THE CONSOLIDATED FINANCIAL
       STATEMENTS AS OF 31 DECEMBER 2020 APPROVED
       BY THE SUPERVISORY BOARD AND THE COMBINED
       MANAGEMENT REPORT FOR JUNGHEINRICH AG AND
       THE GROUP WITH THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2020 FINANCIAL
       YEAR

2      RESOLUTION ON THE USE OF DISTRIBUTABLE                    Non-Voting
       PROFIT FOR THE 2020 FINANCIAL YEAR

3      RESOLUTION ON DISCHARGE OF THE MEMBERS OF                 Non-Voting
       THE BOARD OF MANAGEMENT FOR THE 2020
       FINANCIAL YEAR

4      RESOLUTION ON DISCHARGE OF THE MEMBERS OF                 Non-Voting
       THE SUPERVISORY BOARD FOR THE 2020
       FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITOR FOR THE 2021 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH

6.1    RESOLUTION ON ELECTIONS TO THE SUPERVISORY                Non-Voting
       BOARD: ANTOINETTE P. ARIS

6.2    RESOLUTION ON ELECTIONS TO THE SUPERVISORY                Non-Voting
       BOARD: BEATE KLOSE

6.3    RESOLUTION ON ELECTIONS TO THE SUPERVISORY                Non-Voting
       BOARD: ULRICH SCHMIDT

7      RESOLUTION ON THE APPROVAL OF THE SYSTEM                  Non-Voting
       FOR REMUNERATING THE MEMBERS OF THE BOARD
       OF MANAGEMENT

8      RESOLUTION ON THE ADJUSTMENT OF                           Non-Voting
       REMUNERATION OF THE SUPERVISORY BOARD
       MEMBERS AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION (ARTICLE 18 OF
       THE ARTICLES OF ASSOCIATION)

9      RESOLUTION ON AUTHORISING THE ACQUISITION                 Non-Voting
       AND USE OF TREASURY SHARES AND THE
       EXCLUSION OF THE RIGHT TO TENDER WHEN
       ACQUIRING THE SHARES AND THE RIGHT TO
       SUBSCRIBE WHEN USING THE SHARES




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  713650718
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

3.     EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4.     PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

5.     PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2020

6.     REMUNERATION REPORT                                       Mgmt          For                            For

7.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9.     PROPOSAL TO APPOINT JAN ZIJDERVELD AS A NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10.    PROPOSAL TO APPOINT BALA SUBRAMANIAN AS NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11.    PROPOSAL TO RE-APPOINT                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS
       EXTERNAL AUDITOR FOR FINANCIAL YEAR 2021

12.    AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

13.    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

14.    AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          For                            For

15.    CANCELLATION OF SHARES                                    Mgmt          For                            For

16.    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




--------------------------------------------------------------------------------------------------------------------------
 LA FRANCAISE DES JEUX SA                                                                    Agenda Number:  714132901
--------------------------------------------------------------------------------------------------------------------------
        Security:  F55896108
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  FR0013451333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101533-56

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

3      APPROPRIATION OF EARNINGS FOR THE YEAR                    Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DETERMINATION OF
       THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLES L. 225-38 ET SEQ. OF THE
       FRENCH COMMERCIAL CODE

5      RATIFICATION OF THE CO-OPTATION OF                        Mgmt          For                            For
       FRANCOISE GRI AS A DIRECTOR

6      REAPPOINTMENT OF THE STATUTORY AUDITOR                    Mgmt          For                            For

7      NON-REAPPOINTMENT OF THE ALTERNATE AUDITOR                Mgmt          For                            For

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF THE CORPORATE DIRECTORS FOR
       THE YEAR ENDED 31 DECEMBER 2020, AS
       DESCRIBED IN THE CORPORATE GOVERNANCE
       REPORT PURSUANT TO I. OF ARTICLE L. 22-10-9
       OF THE FRENCH COMMERCIAL CODE, IN
       ACCORDANCE WITH I. OF ARTICLE L. 22-10-34
       OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE ITEMS OF REMUNERATION PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE YEAR
       ENDED 31 DECEMBER 2020 TO STEPHANE PALLEZ,
       CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER, IN
       ACCORDANCE WITH II. OF ARTICLE L. 22-10-34
       OF THE FRENCH COMMERCIAL CODE

10     APPROVAL OF THE ITEMS OF REMUNERATION PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE YEAR
       ENDED 31 DECEMBER 2020 TO CHARLES LANTIERI,
       DEPUTY CHIEF EXECUTIVE OFFICER, IN
       ACCORDANCE WITH II. OF ARTICLE L. 22-10-34
       OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CORPORATE DIRECTORS, IN ACCORDANCE WITH II.
       OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

12     AUTHORITY TO BE GIVEN TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       UNDER THE TERMS OF ARTICLE L. 22-10-62 OF
       THE FRENCH COMMERCIAL CODE

13     INTRODUCTION INTO THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE POSSIBILITY FOR THE
       BOARD OF DIRECTORS TO TAKE DECISIONS BY WAY
       OF WRITTEN CONSULTATION OF DIRECTORS UNDER
       THE CONDITIONS SET BY LAW AND THE
       REGULATIONS IN FORCE

14     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       OTHER SECURITIES GIVING IMMEDIATE OR
       DEFERRED ACCESS TO THE SHARE CAPITAL OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING IMMEDIATE AND/OR DEFERRED
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC
       OFFERING

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING IMMEDIATE AND/OR DEFERRED
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

17     AUTHORITY TO BE GIVEN TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF AN ISSUE WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT
       TO THE FIFTEENTH AND SIXTEENTH RESOLUTIONS,
       TO SET THE ISSUE PRICE IN ACCORDANCE WITH
       THE TERMS SET BY THE GENERAL MEETING,
       WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
       YEAR

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER ITEMS

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND TO THE COMPANY

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES OR
       SECURITIES GIVING ACCESS TO THE CAPITAL OF
       THE COMPANY, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES AND/OR SECURITIES
       GIVING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS
       PLANS, WITH CANCELLATION OF PREFERENTIAL
       RIGHTS IN THEIR FAVOUR, PURSUANT TO
       ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH
       LABOUR CODE

23     AUTHORITY TO BE GIVEN TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PURCHASED BY THE COMPANY
       PURSUANT TO ARTICLE L. 22-10-62 OF THE
       FRENCH COMMERCIAL CODE

24     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LABORATORIOS FARMACEUTICOS ROVI, SA                                                         Agenda Number:  714167992
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6996D109
    Meeting Type:  OGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  ES0157261019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 JUN 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVE, AS THE CASE MAY BE, THE               Mgmt          For                            For
       INDIVIDUAL ANNUAL ACCOUNTS OF THE COMPANY,
       INCLUDING THE BALANCE SHEET, PROFIT AND
       LOSS ACCOUNT, STATEMENT OF CHANGES IN NET
       WORTH, CASH FLOW STATEMENT AND NOTES TO THE
       ACCOUNTS, AS WELL AS THE CONSOLIDATED
       ANNUAL ACCOUNTS OF THE GROUP, INCLUDING THE
       CONSOLIDATED BALANCE SHEET, CONSOLIDATED
       PROFIT AND LOSS ACCOUNT, CONSOLIDATED
       STATEMENT OF CHANGES IN NET WORTH,
       CONSOLIDATED CASH FLOW STATEMENT AND THE
       CONSOLIDATED NOTES TO THE ACCOUNTS.
       INDIVIDUAL AND CONSOLIDATED MANAGEMENT
       REPORTS. ALL OF THE FOREGOING WITH
       REFERENCE TO THE FISCAL YEAR ENDED 31
       DECEMBER 2020

2      REVIEW AND APPROVE, AS THE CASE MAY BE, THE               Mgmt          For                            For
       CONSOLIDATED STATEMENT OF NON-FINANCIAL
       INFORMATION OF THE COMPANY AND ITS GROUP
       WITH REFERENCE TO THE FISCAL YEAR ENDED 31
       DECEMBER 2020

3      REVIEW AND APPROVE, AS THE CASE MAY BE, THE               Mgmt          For                            For
       PROPOSED APPLICATION OF PROFITS OF THE
       FISCAL YEAR ENDED 31 DECEMBER 2020

4      REVIEW AND APPROVE, AS THE CASE MAY BE, THE               Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS DURING
       THE FISCAL YEAR ENDED 31 DECEMBER 2020

5.1    AMEND ARTICLE 16 IN TITLE III OF THE                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION, ABOUT THE
       AUTHORISED CAPITAL

5.2    AMEND ARTICLE 22, ABOUT THE CORPORATE                     Mgmt          For                            For
       BODIES, ARTICLE 25, ABOUT GENERAL MEETING
       CONVENING, ARTICLE 26, ABOUT TIME AND
       VENUE, ARTICLE 29, ABOUT ATTENDANCE RIGHTS,
       ARTICLE 30, ABOUT PROXY, ARTICLE 31, ABOUT
       INFORMATION RIGHTS, ARTICLE 32, ABOUT
       DISTANCE VOTING, ARTICLE 34, ABOUT
       DELIBERATION AND ADOPTION OF AGREEMENTS,
       AND ARTICLE 35, ABOUT THE MINUTES, IN TITLE
       V OF THE ARTICLES OF ASSOCIATION, IN ORDER
       TO UPDATE THEM BY ADDING A REFERENCE TO THE
       POSSIBILITY OF HOLDING GENERAL MEETINGS
       EXCLUSIVELY BY TELEMATIC MEANS,
       GUARANTEEING THE RIGHTS OF SHAREHOLDERS AND
       THEIR REPRESENTATIVES

5.3    ADD A NEW ARTICLE 25A, ABOUT GENERAL                      Mgmt          For                            For
       MEETINGS HELD EXCLUSIVELY BY TELEMATIC
       MEANS, IN TITLE V, SECTION I OF THE
       ARTICLES OF ASSOCIATION, IN ORDER TO
       INCLUDE AS A STATUTORY PROVISION THE
       POSSIBILITY OF HOLDING GENERAL MEETINGS
       EXCLUSIVELY BY TELEMATIC MEANS,
       GUARANTEEING THE RIGHTS OF SHAREHOLDERS AND
       THEIR REPRESENTATIVES

5.4    AMEND ARTICLE 36, ABOUT THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, ARTICLE 37, ABOUT COMPOSITION OF
       THE BOARD OF DIRECTORS, ARTICLE 28, ABOUT
       PERIOD OF APPOINTMENT, AND ARTICLE 42,
       ABOUT BOARD MEETINGS, IN TITLE V, SECTION
       II OF THE ARTICLES OF ASSOCIATION

5.5    AMEND ARTICLE 45, ABOUT THE DIRECTORS                     Mgmt          For                            For
       REMUNERATION, IN TITLE V, SECTION II, OF
       THE ARTICLES OF ASSOCIATION

5.6    AMEND ARTICLE 47, ABOUT THE AUDIT                         Mgmt          For                            For
       COMMITTEE. COMPOSITION, COMPETENCES AND
       PERFORMANCE, IN TITLE V, SECTION II OF THE
       ARTICLES OF ASSOCIATION

5.7    ARTICLE 48, ABOUT THE APPOINTMENTS AND                    Mgmt          For                            For
       REMUNERATION COMMITTEE. COMPOSITION,
       COMPETENCES AND PERFORMANCE, IN TITLE V,
       SECTION II OF THE ARTICLES OF ASSOCIATION

5.8    AMEND ARTICLE 50, ABOUT THE CORPORATE WEB                 Mgmt          For                            For
       SITE, IN TITLE VI OF THE ARTICLES OF
       ASSOCIATION

6.1    AMEND ARTICLE 5, ABOUT GENERAL MEETING                    Mgmt          For                            For
       COMPETENCES, IN TITLE II OF THE GENERAL
       MEETING REGULATIONS

6.2    ADD A NEW ARTICLE 6A, ABOUT GENERAL                       Mgmt          For                            For
       MEETINGS HELD EXCLUSIVELY BY TELEMATIC
       MEANS, IN TITLE III OF THE GENERAL MEETING
       REGULATIONS

6.3    AMEND ARTICLE 7, ABOUT GENERAL MEETING                    Mgmt          For                            For
       ANNOUNCEMENTS, ARTICLE 8, ABOUT INFORMATION
       AVAILABLE IN THE CORPORATE WEB SITE FROM
       THE DATE OF CONVENING, AND ARTICLE 9, ABOUT
       INFORMATION RIGHTS BEFORE THE DATE OF THE
       GENERAL MEETING, IN TITLE III OF THE
       GENERAL MEETING REGULATIONS

6.4    AMEND ARTICLE 10, ABOUT ATTENDANCE RIGHTS,                Mgmt          For                            For
       ARTICLE 11, ABOUT THIRD PARTY ATTENDANCE TO
       GENERAL MEETINGS, ARTICLE 12, ABOUT PROXY,
       AND ARTICLE 14, ABOUT GENERAL MEETING
       PLANNING, MEANS AND VENUE, IN TITLE IV,
       CHAPTER I OF THE GENERAL MEETING
       REGULATIONS

6.5    AMEND ARTICLE 18, ABOUT REGISTRATION OF                   Mgmt          For                            For
       SHAREHOLDERS PHYSICALLY ATTENDING GENERAL
       MEETINGS, AND ARTICLE 19, ABOUT THE
       ATTENDANTS LIST. ADD A NEW ARTICLE 18A,
       ABOUT REGISTRATION OF SHAREHOLDERS
       TELEMATICALLY ATTENDING GENERAL MEETINGS,
       IN TITLE IV, CHAPTER II OF THE GENERAL
       MEETING REGULATIONS

6.6    AMEND ARTICLE 20, ABOUT PARTICIPATION                     Mgmt          For                            For
       REQUESTS, ARTICLE 22, ABOUT INFORMATION
       RIGHTS DURING THE GENERAL MEETING, AND
       ARTICLE 23, ABOUT EXTENSION AND SUSPENSION
       OF GENERAL MEETINGS, IN TITLE IV, CHAPTER
       III, OF THE GENERAL MEETING REGULATIONS

6.7    AMEND ARTICLE 24, ABOUT DISTANCE VOTING,                  Mgmt          For                            For
       ARTICLE 25, ABOUT VOTING OF PROPOSALS,
       ARTICLE 27, ABOUT THE MINUTES, AND ARTICLE
       28, ABOUT PUBLICITY OF THE AGREEMENTS, IN
       TITLE IV, CHAPTER IV OF THE GENERAL MEETING
       REGULATIONS

6.8    AMEND ARTICLE 29, ABOUT APPROVAL, IN TITLE                Mgmt          For                            For
       V OF THE GENERAL MEETING REGULATIONS

7.1    REAPPOINTMENT, AS THE CASE MAY BE, OF DON                 Mgmt          For                            For
       JUAN LOPEZ BELMONTE LOPEZ AS DIRECTOR
       REPRESENTING SUBSTANTIAL SHAREHOLDERS FOR
       THE STATUTORY PERIOD

7.2    REAPPOINTMENT, AS THE CASE MAY BE, OF DON                 Mgmt          For                            For
       JUAN LOPEZ BELMONTE ENCINA AS EXECUTIVE
       DIRECTOR FOR THE STATUTORY PERIOD

7.3    REAPPOINTMENT, AS THE CASE MAY BE, OF DON                 Mgmt          For                            For
       JAVIER LOPEZ BELMONTE ENCINA AS EXECUTIVE
       DIRECTOR FOR THE STATUTORY PERIOD

7.4    REAPPOINTMENT, AS THE CASE MAY BE, OF DON                 Mgmt          For                            For
       IVAN LOPEZ BELMONTE ENCINA AS EXECUTIVE
       DIRECTOR FOR THE STATUTORY PERIOD

8      REVIEW AND APPROVE, AS THE CASE MAY BE, THE               Mgmt          For                            For
       MAXIMUM YEARLY AMOUNT OF THE REMUNERATION
       FOR DIRECTORS IN THEIR CONDITION AS SUCH
       FOR THE FISCAL YEAR 2021

9      REVIEW AND APPROVE, AS THE CASE MAY BE, THE               Mgmt          Against                        Against
       BOARD REMUNERATION POLICY FOR THE PERIOD
       2021 TO 2024

10     APPROVE A SHARE BASED, LONG TERM INCENTIVE                Mgmt          Against                        Against
       PLAN FOR THE PERIOD 2022 TO 2024, AS THE
       CASE MAY BE, FOR EXECUTIVE DIRECTORS OF THE
       COMPANY

11     APPROVE, AS THE CASE MAY BE, A SHARE BASED                Mgmt          Against                        Against
       EXTRAORDINARY BONUS FOR EXECUTIVE
       DIRECTORS, SUBJECT TO THEIR PERFORMANCE AND
       RECENT ACHIEVEMENTS FOR THE GROUP

12     REAPPOINTMENT OF AUDITORS OF THE COMPANY                  Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP FOR THE FISCAL
       YEAR 2021, AS THE CASE MAY BE: KPMG
       AUDITORES

13     GRANT TO THE BOARD OF DIRECTORS, WITH                     Mgmt          For                            For
       SUBSTITUTION POWERS, THE AUTHORITY TO CARRY
       OUT THE DERIVATIVE ACQUISITION OF OWN
       SHARES, BY THE COMPANY AND, OR ITS
       SUBSIDIARIES, UNDER THE APPLICABLE LEGAL
       PROVISIONS

14     GRANT TO THE BOARD OF DIRECTORS THE                       Mgmt          Against                        Against
       AUTHORITY TO INCREASE THE SHARE CAPITAL, IN
       CONFORMITY WITH THE PROVISIONS OF SECTION
       297.1B OF THE CAPITAL COMPANIES ACT, FOR A
       MAXIMUM PERIOD OF 5 YEARS, WITH EXCLUSION,
       IF NECESSARY, OF THE PREEMPTIVE
       SUBSCRIPTION RIGHTS UP TO 20 PER CENT OF
       THE SHARE CAPITAL, AS PROVIDED IN SECTION
       506 OF THE SAME ACT

15     DELEGATE POWERS TO THE BOARD OF DIRECTORS,                Mgmt          Against                        Against
       FOR A MAXIMUM 5 YEAR PERIOD, TO ISSUE
       BONDS, DEBENTURES AND OTHER FIXED INCOME
       SECURITIES CONVERTIBLE AND, OR,
       EXCHANGEABLE FOR SHARES OF THE COMPANY, AS
       WELL AS WARRANTS AND OTHER SIMILAR
       SECURITIES THAT MAY GIVE ENTITLEMENT,
       EITHER DIRECTLY OR INDIRECTLY, TO SUBSCRIBE
       OR BUY SHARES OF THE COMPANY OR OTHER
       COMPANIES, FOR AN AGGREGATE AMOUNT OF 500
       MILLION EUROS, AND TO INCREASE THE SHARE
       CAPITAL BY THE NECESSARY AMOUNT, WITH
       AUTHORITY TO EXCLUDE THE PREFERENTIAL
       SUBSCRIPTION RIGHT UP TO 20 PER CENT OF THE
       SHARE CAPITAL, WITH AUTHORITY FOR THE
       COMPANY TO GUARANTEE FIXED INCOME
       SECURITIES ISSUED BY ITS SUBSIDIARIES

16     DELEGATE POWERS FOR THE EXECUTION AND                     Mgmt          For                            For
       PUBLIC RECORDING OF THE AGREEMENTS ADOPTED
       BY THE GENERAL MEETING AND THE FILING OF
       THE ACCOUNTS WITH THE REGISTRAR OF
       COMPANIES

17     ANNUAL REPORT ON THE DIRECTORS REMUNERATION               Mgmt          For                            For

CMMT   14 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  713905834
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528775 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS THAT THE
       AVAILABLE EARNINGS OF CHF 14,824 MILLION
       (COMPRISING RETAINED EARNINGS OF CHF 13,343
       MILLION CARRIED FORWARD FROM THE PREVIOUS
       YEAR AND NET INCOME FOR 2020 OF CHF 1,481
       MILLION) BE CARRIED FORWARD TO THE NEW
       ACCOUNT

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES: THE BOARD OF
       DIRECTORS' MOTION IS TO DISTRIBUTE CHF 2.00
       PER REGISTERED SHARE OF CHF 2.00 PAR VALUE
       UP TO AN AMOUNT OF CHF 1,224 MILLION

4.1    CHANGE OF NAME OF HOLDING COMPANY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS TO AMEND THE
       FIRST PART OF ART. 1 OF THE ARTICLES OF
       INCORPORATION AS FOLLOWS (CHANGES ARE
       HIGHLIGHTED IN ITALICS): ARTICLE 1: UNDER
       THE NAME HOLCIM LTD (HOLCIM AG) (HOLCIM
       S.A.) SHALL EXIST A CORPORATION UNDER SWISS
       LAW, OF UNDETERMINED DURATION

4.2    RELOCATION OF REGISTERED OFFICE OF HOLDING                Mgmt          For                            For
       COMPANY

5.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF KIM FAUSING AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

5.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.1  ELECTION OF JAN JENISCH AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.3  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.3.4  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

5.4.1  ELECTION OF DR. DIETER SPALTI AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          For                            For
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2021 ON DELOITTE AG, ZURICH,
       SWITZERLAND

5.5.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. SABINE BURKHALTER
       KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW,
       STADTTURMSTRASSE 19, 5401 BADEN,
       SWITZERLAND, AS THE INDEPENDENT PROXY FOR A
       TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER
       THE COMPLETION OF THE ANNUAL GENERAL
       MEETING 2022

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

6.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2022

7      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          Against                        Against
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  712639042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 406268 DUE TO CHANGE IN RECORD
       DATE FROM 27 APRIL 2020 TO 24 JULY 2020.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1.A    ELECTION OF DIRECTOR: PROF. DR. WOLFGANG                  Mgmt          For                            For
       REITZLE

1.B    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: PROF. DDR.                          Mgmt          For                            For
       ANN-KRISTIN ACHLEITNER

1.D    ELECTION OF DIRECTOR: PROF. DR. CLEMENS                   Mgmt          For                            For
       BORSIG

1.E    ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI               Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: DR. THOMAS ENDERS                   Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: FRANZ FEHRENBACH                    Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK               Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: PROF. DR. MARTIN H.                 Mgmt          For                            For
       RICHENHAGEN

1.L    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          For                            For

2.A    TO RATIFY, ON AN ADVISORY AND NON-BINDING                 Mgmt          For                            For
       BASIS, THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS ("PWC") AS THE
       INDEPENDENT AUDITOR

2.B    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




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  713722951
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND OF THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO ELECT MR R F BUDENBERG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3      TO RE-ELECT MR W L D CHALMERS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT MR A P DICKINSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MS S C LEGG AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT LORD LUPTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MS A F MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MR N E T PRETTEJOHN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MS C M WOODS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE FORM SET OUT ON PAGES 115 TO
       134 OF THE ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 31 DECEMBER 2020

12     TO DECLARE AND PAY A FINAL ORDINARY                       Mgmt          For                            For
       DIVIDEND OF 0.57 PENCE PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020, PAYABLE ON 25 MAY 2021 TO
       ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN
       THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 16 APRIL 2021

13     TO APPOINT DELOITTE LLP AS AUDITOR OF THE                 Mgmt          For                            For
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       REMUNERATION OF THE COMPANY'S AUDITOR

15     LLOYDS BANKING GROUP DEFERRED BONUS PLAN                  Mgmt          For                            For
       2021

16     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

18     DIRECTORS' AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

19     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

20     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

22     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

23     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

24     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LOGITECH INTERNATIONAL SA                                                                   Agenda Number:  712987556
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50430232
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2020
          Ticker:
            ISIN:  CH0025751329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                   Mgmt          For                            For
       OFFICERS' COMPENSATION

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DECLARATION OF DIVIDEND

4      APPROVE CREATION OF CHF 4.3 MILLION POOL OF               Mgmt          For                            For
       AUTHORIZED CAPITAL WITHOUT PREEMPTIVE
       RIGHTS

5      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

6.A    ELECT PATRICK AEBISCHER TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

6.B    ELECT WENDY BECKER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

6.C    ELECT EDOUARD BUGNION TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

6.D    ELECT BRACKEN DARRELL TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

6.E    ELECT GUY GECHT TO THE BOARD OF DIRECTORS                 Mgmt          For                            For

6.F    ELECT DIDIER HIRSCH TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

6.G    ELECT NEIL HUNT TO THE BOARD OF DIRECTORS                 Mgmt          For                            For

6.H    ELECT MARJORIE LAO TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

6.I    ELECT NEELA MONTGOMERY TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

6.J    ELECT MICHAEL POLK TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

6.K    ELECT RIET CADONAU TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

6.L    ELECT DEBORAH THOMAS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS

7      ELECT WENDY BECKER AS BOARD CHAIRMAN                      Mgmt          For                            For

8.A    APPOINT EDOUARD BUGNION AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

8.B    APPOINT NEIL HUNT AS MEMBER OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

8.C    APPOINT MICHAEL POLK AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

8.D    APPOINT RIET CADONAU AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

9      APPROVE REMUNERATION OF BOARD OF DIRECTORS                Mgmt          For                            For
       IN THE AMOUNT OF CHF 3,500,000

10     APPROVE REMUNERATION OF THE GROUP                         Mgmt          For                            For
       MANAGEMENT TEAM IN THE AMOUNT OF USD
       29,400,000

11     RATIFY KPMG AG AS AUDITORS AND RATIFY KPMG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2021

12     DESIGNATE ETUDE REGINA WENGER SARAH                       Mgmt          For                            For
       KEISER-WUGER AS INDEPENDENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713673110
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 MAR 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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100415-30

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          Against                        Against
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTOINE ARNAULT AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES DE CROISSET AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YVES-THIBAULT DE SILGUY AS DIRECTOR

9      APPOINTMENT OF MR. M. OLIVIER LENEL AS                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT
       FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED

10     APPROVAL OF THE CHANGES MADE FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE DIRECTORS'
       COMPENSATION POLICY

11     APPROVAL OF THE CHANGES MADE FOR THE YEAR                 Mgmt          Against                        Against
       2020 TO THE COMPENSATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
       ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

16     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE
       COMPANY'S SHARES FOR A MAXIMUM PURCHASE
       PRICE OF 700 EUROS PER SHARE, I.E. A
       MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION
       EUROS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES HELD BY
       THE COMPANY FOLLOWING THE REPURCHASE OF ITS
       OWN SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE CAPITAL BY
       INCORPORATING PROFITS, RESERVES, PREMIUMS
       OR OTHERS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, COMMON SHARES, AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT
       OPTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF SHARES TO
       BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF
       SUBSCRIPTION IN THE CONTEXT OF
       OVER-ALLOTMENT OPTIONS IN THE EVENT OF
       SUBSCRIPTIONS EXCEEDING THE NUMBER OF
       SECURITIES PROPOSED

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES AS REMUNERATION OF SECURITIES
       CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

26     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL, COMMON SHARES OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE
       SUBSCRIPTION OPTIONS WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, OR SHARE PURCHASE OPTIONS TO
       EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE
       COMPANY AND RELATED ENTITIES, WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF
       THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL

29     SETTING OF THE OVERALL CEILING FOR                        Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED BY VIRTUE OF DELEGATIONS OF
       AUTHORITY

30     AMENDMENT TO ARTICLE 22 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE STATUTORY AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713972330
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  OGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104212101036-48 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101411-55 AND PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       OGM AND ADDITTION OF CDI COMMENT AND CHANGE
       IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY
       2021 AND ADDITION OF BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU 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 AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AND

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

1      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL EXPRESS GROUP PLC                                                                  Agenda Number:  713850673
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6374M109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0006215205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE AND ADOPT THE 2020 ACCOUNTS AND                Mgmt          For                            For
       REPORTS THEREON

02     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

03     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

04     TO RE-ELECT SIR JOHN ARMITT AS A DIRECTOR                 Mgmt          For                            For

05     TO RE-ELECT JORGE COSMEN AS A DIRECTOR                    Mgmt          For                            For

06     TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR                Mgmt          For                            For

07     TO RE-ELECT CHRIS DAVIES AS A DIRECTOR                    Mgmt          For                            For

08     TO ELECT IGNACIO GARAT AS A DIRECTOR                      Mgmt          For                            For

09     TO RE-ELECT KAREN GEARY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT ANA DE PRO GONZALO AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MIKE MCKEON AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT DR ASHLEY STEEL AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

15     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY PRE-EMPTION RIGHTS ON THE                     Mgmt          For                            For
       ALLOTMENT OF SHARES AND SALE OF TREASURY
       SHARES FOR CASH FOR GENERAL PURPOSES

18     TO DISAPPLY PRE-EMPTION RIGHTS ON THE                     Mgmt          For                            For
       ALLOTMENT OF SHARES AND SALE OF TREASURY
       SHARES FOR CASH IN CONNECTION WITH A
       SPECIFIC ACQUISITION OR CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS ON 14
       CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NESTE CORPORATION                                                                           Agenda Number:  713592396
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2020, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITOR'S
       REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING ON THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE AGM THAT A DIVIDEND OF EUR 0.80 PER
       SHARE BE PAID ON THE BASIS OF THE APPROVED
       BALANCE SHEET FOR 2020

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

10     REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For
       THE BOARD OF DIRECTORS

12     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For
       OF DIRECTORS: NINE MEMBERS

13     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For
       THE MEMBERS OF THE BOARD OF DIRECTORS:
       REELECT MATTI KAHKONEN (CHAIR), SONAT
       BURMAN OLSSON, NICK ELMSLIE, MARTINA FLOEL,
       JEAN-BAPTISTE RENARD , JARI ROSENDAL,
       JOHANNA SODERSTROM AND MARCO WIREN (VICE
       CHAIR) AS DIRECTORS ELECT JOHN ABBOTT AS
       NEW DIRECTOR

14     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

15     ELECTION OF THE AUDITOR: KPMG OY AB                       Mgmt          For                            For

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE THE BUYBACK OF COMPANY SHARES

17     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   10 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   10 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




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  713713469
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            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.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 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          For                            For
       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          For                            For
       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          For                            For
       (ADVISORY VOTE)

8      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  713959700
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO ELECT TOM HALL                                         Mgmt          For                            For

4      TO RE-ELECT JONATHAN BEWES                                Mgmt          For                            For

5      TO RE-ELECT TRISTIA HARRISON                              Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES                                  Mgmt          For                            For

7      TO RE-ELECT RICHARD PAPP                                  Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY                                 Mgmt          For                            For

9      TO RE-ELECT JANE SHIELDS                                  Mgmt          For                            For

10     TO RE-ELECT DAME DIANNE THOMPSON                          Mgmt          For                            For

11     TO RE-ELECT LORD WOLFSON                                  Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

13     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

15     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

16     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     AUTHORITY FOR ON-MARKET PURCHASES OF OWN                  Mgmt          For                            For
       SHARES

18     AUTHORITY FOR OFF-MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  713836407
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     2020 ANNUAL REPORT                                        Non-Voting

3.     PROPOSAL TO GIVE A POSITIVE ADVICE ON THE                 Mgmt          For                            For
       2020 REMUNERATION REPORT

4.A.   PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2020

4.B.   EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

4.C.   PROPOSAL TO PAY OUT DIVIDEND: THE EXECUTIVE               Mgmt          For                            For
       BOARD PROPOSES, WHICH PROPOSAL IS APPROVED
       BY THE SUPERVISORY BOARD, TO PAY OUT A
       FINAL DIVIDEND OF EUR 1.47 PER ORDINARY
       SHARE, OR APPROXIMATELY EUR 456 MILLION IN
       TOTAL

5.A.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

5.B.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

6.A.   PROPOSAL TO APPOINT CECILIA REYES AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.B.   PROPOSAL TO APPOINT ROB LELIEVELD AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.C.   PROPOSAL TO APPOINT INGA BEALE AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

7.     PROPOSAL TO APPROVE AN INCREASE OF VARIABLE               Mgmt          For                            For
       REMUNERATION CAPS IN SPECIAL CIRCUMSTANCES

8.A.i  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

8A.ii  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES PURSUANT TO AGENDA ITEM
       8.A.(I)

8.B.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
       RIGHTS ISSUE

9.     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

10.    PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

11.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   09 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING FOR RESOLUTIONS 8A.i
       and 8A.ii. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  713572988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       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)




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  713059334
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       460645, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458200 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 18 SEP 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 19 SEP 2020. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT REPORTED IN THE
       FINANCIAL STATEMENTS 2019: DIVIDENDS OF EUR
       1.75 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

5      RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2019

6      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2020: ERNST
       YOUNG AS AUDITORS FOR FISCAL 2020

7      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE EXECUTIVE BOARD AND THE SUPERVISORY
       BOARD

8.I    RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For

8.II   RESOLUTIONS ON THE EQUITY DEFERRAL                        Mgmt          For                            For

9.A    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       GERTRUDE TUMPEL-GUGERELL

9.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       WOLFGANG C. BERNDT

10     RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE THE SHARE
       CAPITAL ACCORDING TO SECTION 169 AUSTRIAN
       STOCK CORPORATION ACT WITH THE POSSIBILITY
       TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO
       ADJUST FRACTIONAL AMOUNTS OR (II) TO
       SATISFY STOCK TRANSFER PROGRAMS, IN
       PARTICULAR LONG TERM INCENTIVE PLANS,
       EQUITY DEFERRALS OR OTHER PARTICIPATION
       PROGRAMS AND EMPLOYEE STOCK OWNERSHIP PLANS
       (AUTHORIZED CAPITAL) AND ON THE AMENDMENT
       OF THE ARTICLES OF ASSOCIATION IN SECTION 3
       AND AUTHORIZATION OF THE SUPERVISORY BOARD
       TO ADOPT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM THE ISSUANCE OF
       SHARES ACCORDING TO THE AUTHORIZED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 ORSTED                                                                                      Agenda Number:  713588993
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  01-Mar-2021
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 9.1 TO 9.9 AND 11. THANK
       YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          For                            For
       ADVISORY VOTE

4      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD FROM
       THEIR LIABILITIES

5      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT

6      PROPOSAL FROM THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO AUTHORISE THE BOARD
       OF DIRECTORS TO IMPLEMENT A SCHEME FOR
       INDEMNIFICATION OF THE BOARD OF DIRECTORS
       AND THE EXECUTIVE BOARD

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO ALLOW FOR A FIXED
       ANNUAL TRAVEL COMPENSATION FOR BOARD
       MEMBERS RESIDING OUTSIDE EUROPE

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AUTHORISATION IN THE
       ARTICLES OF ASSOCIATION TO CONDUCT
       COMPLETELY ELECTRONIC GENERAL MEETINGS

7.4    PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT               Mgmt          For                            For
       OF AUTHORISATION

8      ANY PROPOSALS FROM THE SHAREHOLDERS (NO                   Non-Voting
       PROPOSALS)

9.1    ELECTION OF EIGHT MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

9.2    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.3    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.4    RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.5    RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.6    RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.7    RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.8    ELECTION OF JULIA KING, BARONESS BROWN OF                 Mgmt          For                            For
       CAMBRIDGE, AS NEW MEMBER OF THE BOARD OF
       DIRECTORS

9.9    ELECTION OF HENRIK POULSEN AS NEW MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

10     DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2021

11     RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

12     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 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   05 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




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  713603098
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS (THE BOARD) REPORT                 Non-Voting
       ON THE COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE AUDITED 2020 ANNUAL REPORT                Mgmt          For                            For

3      PRESENTATION OF THE 2020 REMUNERATION                     Mgmt          For                            For
       REPORT (ADVISORY VOTE ONLY)

4      ADOPTION OF PROPOSAL ON THE BOARDS                        Mgmt          For                            For
       REMUNERATION FOR 2021

5      PROPOSED DISTRIBUTION OF PROFIT AS RECORDED               Mgmt          For                            For
       IN THE ADOPTED 2020 ANNUAL REPORT,
       INCLUDING THE PROPOSED AMOUNT OF ANY
       DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO
       COVER ANY LOSS

6.1    ELECTION OF MEMBER TO THE BOARD: PETER A.                 Mgmt          For                            For
       RUZICKA

6.2    ELECTION OF MEMBER TO THE BOARD: CHRISTIAN                Mgmt          For                            For
       FRIGAST

6.3    ELECTION OF MEMBER TO THE BOARD: BIRGITTA                 Mgmt          For                            For
       STYMNE GOERANSSON

6.4    ELECTION OF MEMBER TO THE BOARD: ISABELLE                 Mgmt          For                            For
       PARIZE

6.5    ELECTION OF MEMBER TO THE BOARD: CATHERINE                Mgmt          For                            For
       SPINDLER

6.6    ELECTION OF MEMBER TO THE BOARD: MARIANNE                 Mgmt          For                            For
       KIRKEGAARD

6.7    ELECTION OF MEMBER TO THE BOARD: HEINE                    Mgmt          For                            For
       DALSGAARD

6.8    ELECTION OF MEMBER TO THE BOARD: JAN                      Mgmt          For                            For
       ZIJDERVELD

7      ELECTION OF AUDITOR: THE BOARD PROPOSES                   Mgmt          For                            For
       RE-ELECTION OF ERNST & YOUNG P/S AS THE
       COMPANY'S AUDITOR

8      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD AND EXECUTIVE MANAGEMENT

9.1    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO EFFECT ONE OR
       MORE CAPITAL INCREASES WITH PRE-EMPTIVE
       RIGHTS FOR THE SHAREHOLDERS

9.2    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO EFFECT ONE OR
       MORE CAPITAL INCREASES WITHOUT PRE-EMPTIVE
       RIGHTS FOR THE SHAREHOLDERS

9.3    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO LET THE
       COMPANY CONDUCT FULLY ELECTRONIC (VIRTUAL)
       GENERAL MEETINGS

9.4    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       ADOPTION OF A NEW REMUNERATION POLICY

9.5    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO DISTRIBUTE
       EXTRAORDINARY DIVIDEND: DKK 15.00 PER SHARE
       OF DKK 1

9.6    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE CHAIR OF THE MEETING

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  713732281
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

3      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT DEAN FINCH AS A DIRECTOR                         Mgmt          For                            For

5      TO RE-ELECT MIKE KILLORAN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT JOANNA PLACE AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT ANNEMARIE DURBIN AS A DIRECTOR                   Mgmt          For                            For

11     TO ELECT ANDREW WYLLIE AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     RENEW THE AUTHORITY TO THE DIRECTORS TO                   Mgmt          For                            For
       ALLOT SHARES

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     THAT NEW ARTICLES OF ASSOCIATION BE ADOPTED               Mgmt          For                            For
       AS THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713407105
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  SGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, THIS ISIN IS ONLY FOR HOLDERS OF
       DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS
       ARE AUTOMATICALLY APPLIED BY THE
       CENTRALAZING AND THE REGISTERED SHAREHOLDER
       WILL RECEIVE A PREFILLED PROXY CARD FROM
       THE AGENT

CMMT   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004616-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004770-150; THAT THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. THAN YOU.

1      REVIEW AND APPROVAL OF THE PROPOSED                       Non-Voting
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V.

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Non-Voting

3      POWERS TO CARRY OUT FORMALITIES                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713447541
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004615-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004771-150; THAT 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      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          For                            For
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Mgmt          For                            For

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROSUS N.V.                                                                                 Agenda Number:  712915808
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7163R103
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  NL0013654783
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO DISCUSS THE ANNUAL REPORT                              Non-Voting

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ADOPT THE ANNUAL ACCOUNTS                              Mgmt          For                            For

4.A    PROPOSAL TO MAKE A DISTRIBUTION (INCLUDING                Mgmt          For                            For
       REDUCTION OF PROSUS'S ISSUED CAPITAL AND
       TWO AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION)

4.B    PROPOSAL FOR CAPITAL INCREASE AND CAPITAL                 Mgmt          For                            For
       REDUCTION FOR FINANCIAL YEAR 2021 (AND
       ONWARDS)

5      TO ADOPT THE REMUNERATION POLICY FOR THE                  Mgmt          For                            For
       EXECUTIVE DIRECTORS

6      TO ADOPT THE REMUNERATION POLICY OF THE                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

7      RELEASE OF THE EXECUTIVE DIRECTORS FROM                   Mgmt          For                            For
       LIABILITY

8      RELEASE OF THE NON-EXECUTIVE DIRECTORS FROM               Mgmt          For                            For
       LIABILITY

9      TO APPOINT MS Y XU AS A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10.1   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: D G ERIKSSON

10.2   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: M R SOROUR

10.3   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: E M CHOI

10.4   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: M GIROTRA

10.5   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: R C C JAFTA

11     TO REAPPOINT PRICEWATERHOUSECOOPERS                       Mgmt          For                            For
       ACCOUNTANTS N.V. AS THE AUDITOR CHARGED
       WITH THE AUDITING OF THE ANNUAL ACCOUNTS
       FOR THE YEAR ENDED 31 MARCH 2021 AND 31
       MARCH 2022

12     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED IN RESPECT OF THE
       ISSUE OF SHARES IN THE SHARE CAPITAL OF
       PROSUS

13     AUTHORITY FOR THE COMPANY OR ITS                          Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE SHARES IN THE
       COMPANY

14     APPROVAL OF AMENDMENTS TO THE EXISTING                    Mgmt          For                            For
       PROSUS SHARE AWARD PLAN

15     OTHER BUSINESS                                            Non-Voting

16     VOTING RESULTS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  713867212
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   13 APR 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. 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100836-43 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101454-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR THAT ENDED
       IN 2020, AS PRESENTED TO THE MEETING,
       SHOWING EARNINGS AMOUNTING TO EUR
       63,769,554.31

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR SAID FISCAL YEAR,
       AS PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 576,000,000.00
       (GROUP SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR
       63,769,554.31 LEGAL RESERVE: EUR
       (293,279.08) RETAINED EARNINGS: EUR
       2,228,793.85 DISTRIBUTABLE INCOME: EUR
       65,705,069.08 SHARE PREMIUM: EUR
       429,833,006.92 ALLOCATION DIVIDENDS: EUR
       495,538,076.00 (ON THE BASIS OF 247,769,038
       SHARES ON DECEMBER 31ST 2020) THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 2.00 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON JULY 6TH 2021. AS REQUIRED
       BY LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS
       ELIGIBLE FOR THE 40 PERCENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE
       WERE PAID AS FOLLOWS: EUR 2.00 PER SHARE
       FOR FISCAL YEAR 2017, EUR 2.12 PER SHARE
       FOR FISCAL YEAR 2018, EUR 1.15 PER SHARE
       FOR FISCAL YEAR 2019

4      THE DIVIDEND PAYMENT WILL BE FULLY-PARTLY                 Mgmt          For                            For
       CARRIED OUT EITHER IN CASH OR IN SHARES AS
       PER THE FOLLOWING CONDITIONS: THE OPTION
       WILL BE EFFECTIVE FROM JUNE 17TH TO JUNE
       30TH 2021 (INCLUSIVE), THE SHAREHOLDERS WHO
       HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN
       SHARES AT THE END OF THIS PERIOD, WILL BE
       PAID IN CASH. IF THE AMOUNT OF THE
       DIVIDENDS FOR WHICH THE OPTION IS EXERCISED
       DOES NOT CORRESPOND TO A WHOLE NUMBER OF
       SECURITIES, THE SHAREHOLDER WILL RECEIVE
       THE NUMBER OF SHARES IMMEDIATELY HIGHER AND
       WILL PAY THE DIFFERENCE IN CASH, OR THE
       NUMBER OF SHARES IMMEDIATELY LOWER PLUS AN
       AMOUNT IN CASH. THE DIVIDEND PAYMENT WILL
       BE CARRIED OUT IN CASH OR IN SHARES ON JULY
       6TH 2021. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE EXECUTIVE
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
       NOTES THE CONCLUSIONS OF SAID REPORT WHICH
       INCLUDES NO NEW AGREEMENTS ENTERED INTO
       DURING SAID FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. MAURICE LEVY AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. SIMON BADINTER AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. JEAN CHAREST AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBER OF THE EXECUTIVE COMMITTEE, MR.
       MICHEL-ALAIN PROCH, FOR THE 2021 FISCAL
       YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION FOR
       SAID FISCAL YEAR, IN ACCORDANCE WITH THE
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE

15     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 THE CHAIRMAN OF THE SUPERVISORY
       BOARD, MR. MAURICE LEVY, FOR SAID FISCAL
       YEAR

16     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 THE CHAIRMAN OF THE EXECUTIVE
       COMMITTEE, MR. ARTHUR SADOUN, FOR SAID
       FISCAL YEAR

17     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 THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. JEAN-MICHEL ETIENNE, FOR
       SAID FISCAL YEAR

18     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 THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MRS. ANNE-GARBIELLE HEILBRONNER,
       FOR SAID FISCAL YEAR

19     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 THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. STEVE KING, FOR SAID FISCAL
       YEAR

20     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 85.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       2,106,036,823.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. THIS AUTHORISATION
       IS GIVEN FOR AN 18-MONTH PERIOD AND
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORISATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 27TH 2020 IN RESOLUTION NR,
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE EXECUTIVE COMMITTEE 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 PLANS AUTHORISED BY THE
       SHAREHOLDERS' MEETING UNDER ARTICLE
       L.22-10-62 OF THE FRENCH COMMERCIAL CODE,
       IN PARTICULAR UNDER PREVIOUS RESOLUTION
       NUMBER 20, 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 THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 29TH 2019 IN
       RESOLUTION NR, 23. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

22     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR FUTURE
       ORDINARY SHARES, IN FAVOUR OF THE
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OR CERTAIN AMONG THEM, OR CERTAIN
       CATEGORIES OF EMPLOYEES, AND-OR THE
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       OR RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPS. THEY MAY NOT REPRESENT MORE THAN 3
       PERCENT OF THE SHARE CAPITAL, GIVEN THAT
       THE NUMBER OF SHARES ALLOCATED TO THE
       EXECUTIVE CORPORATE OFFICERS SHALL NOT
       EXCEED 0.3 PERCENT OF THE SHARE CAPITAL.
       THE PRESENT DELEGATION IS GIVEN FOR A
       38-MONTH PERIOD AND SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 30TH 2018 IN
       RESOLUTION NR, 27. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

23     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO A MAXIMUM NOMINAL
       AMOUNT OF EUR 2,800,000.00, IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN OF THE
       COMPANY OR RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR
       ANY SECURITIES GIVING ACCESS TO ORDINARY
       SHARES TO BE ISSUED BY THE COMPANY OR ONE
       OF ITS SUBSIDIARIES (PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED). THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE OF EUR
       30,000,000.00 SET FORTH IN RESOLUTION
       NUMBER 21 ADOPTED BY THE MEETING OF MAY
       27TH 2020 OR IN RESOLUTIONS OF THE SAME
       KIND WHICH COULD POSSIBLY REPLACE SAID
       RESOLUTIONS DURING THIS DELEGATION'S
       VALIDITY. THIS DELEGATION, GIVEN FOR 26
       MONTHS, SUPERSEDES THE AUTHORISATION GIVEN
       BY THE MEETING OF MAY 27TH 2020 IN
       RESOLUTION NR, 29. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE

24     THE MEETING AUTHORISES THE EXECUTIVE                      Mgmt          For                            For
       COMMITTEE TO INCREASE THE CAPITAL UP TO EUR
       2,800,000.00, BY ISSUANCE OF ORDINARY
       SHARES OR SECURITIES GIVING ACCESS TO
       ORDINARY SHARES TO BE ISSUED BY THE COMPANY
       OR ONE OF ITS SUBSIDIARIES OR GIVING RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES
       (PREFERENCE SHARES AND SECURITIES GIVING
       ACCESS TO PREFERENCE SHARES EXCLUDED), WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOUR OF BENEFICIARIES TO BE
       CHOSEN AMONG GROUP'S EMPLOYEES OR CORPORATE
       OFFICERS, OPCVM OR ENTITIES OF EMPLOYEE
       SHAREHOLDING THAT HOLDS COMPANY'S SHARES
       AND WHOSE SHAREHOLDERS ARE PERSONS
       MENTIONED ABOVE, FINANCIAL INSTITUTIONS OR
       SUBSIDIARIES ACTING ON THE COMPANY'S
       REQUEST TO IMPLEMENT A SHAREHOLDING OR
       SAVINGS PLAN IN FAVOUR OF PERSONS MENTIONED
       ABOVE. THIS AMOUNT SHALL COUNT AGAINST THE
       OVERALL VALUE SET FORTH IN RESOLUTION NR 21
       ADOPTED BY THE MEETING OF MAY 27TH 2020.
       DELEGATION GIVEN FOR 18 MONTHS, SUPERSEDED
       THE AUTHORISATION GIVEN BY THE MEETING OF
       MAY 27TH 2020 IN RESOLUTION NR 30

25     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          Against                        Against
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS,
       SUBJECT TO THE RATIFICATION OF THESE
       AMENDMENTS BY THE NEXT EXTRAORDINARY
       SHAREHOLDERS' MEETING

26     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




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  713665341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT FOR UK LAW                    Mgmt          For                            For
       PURPOSES

4      APPROVE REMUNERATION REPORT FOR AUSTRALIAN                Mgmt          For                            For
       LAW PURPOSES

5      RE-ELECT MEGAN CLARK AS DIRECTOR                          Mgmt          Against                        Against

6      RE-ELECT HINDA GHARBI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT SIMON HENRY AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT SAM LAIDLAW AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT SIMON MCKEON AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT JENNIFER NASON AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT JAKOB STAUSHOLM AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT SIMON THOMPSON AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT NGAIRE WOODS AS DIRECTOR                         Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     APPROVE GLOBAL EMPLOYEE SHARE PLAN                        Mgmt          For                            For

18     APPROVE UK SHARE PLAN                                     Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ROYAL UNIBREW A/S                                                                           Agenda Number:  713839718
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8390X122
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DK0060634707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE DISCHARGE OF MANAGEMENT AND BOARD                 Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 13.5 PER SHARE

5      APPROVE REMUNERATION REPORT (ADVISORY VOTE)               Mgmt          Against                        Against

6      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF DKK 1.1 MILLION FOR CHAIRMAN, DKK
       665,000 FOR VICE CHAIRMAN AND DKK 380,000
       FOR OTHER DIRECTORS; APPROVE REMUNERATION
       FOR COMMITTEE WORK

7.1    APPROVE DKK 1.1 MILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

7.2    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

7.3    ALLOW SHAREHOLDER MEETINGS TO BE HELD BY                  Mgmt          Against                        Against
       ELECTRONIC MEANS ONLY

7.4    APPROVE COMPANY ANNOUNCEMENTS IN ENGLISH                  Mgmt          For                            For

7.5    AMEND ARTICLES RE: ATTENDANCE AT GENERAL                  Mgmt          For                            For
       MEETINGS

8.A    REELECT WALTHER THYGESEN AS DIRECTOR                      Mgmt          For                            For

8.B    REELECT JAIS VALEUR AS DIRECTOR                           Mgmt          For                            For

8.C    REELECT CHRISTIAN SAGILD AS DIRECTOR                      Mgmt          For                            For

8.D    REELECT CATHARINA STACKELBERG-HAMMAREN AS                 Mgmt          For                            For
       DIRECTOR

8.E    REELECT HEIDI KLEINBACH-SAUTER AS DIRECTOR                Mgmt          For                            For

8.F    ELECT PETER RUZICKA AS NEW DIRECTOR                       Mgmt          For                            For

8.G    ELECT TORBEN CARLSEN AS NEW DIRECTOR                      Mgmt          For                            For

9      RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

10     OTHER BUSINESS                                            Non-Voting

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       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 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 CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS, PLC                                                                       Agenda Number:  935262408
--------------------------------------------------------------------------------------------------------------------------
        Security:  783513203
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  RYAAY
            ISIN:  US7835132033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Consideration of Financial Statements and                 Mgmt          For                            For
       Reports.

O2     Consideration of the Remuneration Report.                 Mgmt          Against                        Against

O3A    Re-election of Director: Stan McCarthy                    Mgmt          For                            For

O3B    Re-election of Director: Louise Phelan                    Mgmt          For                            For

O3C    Re-election of Director: Roisin Brennan                   Mgmt          For                            For

O3D    Re-election of Director: Michael Cawley                   Mgmt          Against                        Against

O3E    Re-election of Director: Emer Daly                        Mgmt          For                            For

O3F    Re-election of Director: Howard Millar                    Mgmt          Against                        Against

O3G    Re-election of Director: Dick Milliken                    Mgmt          For                            For

O3H    Re-election of Director: Michael O'Brien                  Mgmt          For                            For

O3I    Re-election of Director: Michael O'Leary                  Mgmt          For                            For

O3J    Re-election of Director: Julie O'Neill                    Mgmt          Against                        Against

O4     Directors' Authority to fix the Auditors'                 Mgmt          For                            For
       Remuneration.

S5     Directors' Authority to allot Ordinary                    Mgmt          For                            For
       Shares.

S6     Disapplication of Statutory Pre-emption                   Mgmt          For                            For
       Rights.

S7     Authority to Repurchase Ordinary Shares.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS, PLC                                                                       Agenda Number:  935309573
--------------------------------------------------------------------------------------------------------------------------
        Security:  783513203
    Meeting Type:  Special
    Meeting Date:  17-Dec-2020
          Ticker:  RYAAY
            ISIN:  US7835132033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Migration of the Migrating                 Mgmt          For                            For
       Shares to Euroclear Bank's central
       securities depository.

2.     To amend and adopt the Articles of                        Mgmt          For                            For
       Association of the Company.

3.     To authorise the Company to take all                      Mgmt          For                            For
       actions to implement the Migration.




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  713755900
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   01 APR 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 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   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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100697-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101461-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF TWO AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLE L. 225-38 OF THE
       FRENCH COMMERCIAL CODE ENTERED INTO WITH
       BNP PARIBAS

5      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       OLIVIER ANDRIES AS DIRECTOR, AS A
       REPLACEMENT FOR MR. PHILIPPE PETITCOLIN

6      RENEWAL OF THE TERM OF OFFICE OF HELENE                   Mgmt          For                            For
       AURIOL POTIER AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF SOPHIE                   Mgmt          For                            For
       ZURQUIYAH AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF PATRICK                  Mgmt          For                            For
       PELATA AS DIRECTOR

9      APPOINTMENT OF FABIENNE LECORVAISIER AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR, AS A REPLACEMENT FOR
       ODILE DESFORGES

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

17     DELETION FROM THE BY-LAWS OF REFERENCES TO                Mgmt          For                            For
       PREFERENCE SHARES A - CORRELATIVE AMENDMENT
       TO THE ARTICLES 7, 9, 11, AND 12 AND
       DELETION OF ARTICLE 36 OF THE BY-LAWS

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL CODE, USABLE ONLY OUTSIDE OF
       THE PRE-OFFER AND PUBLIC OFFERING PERIODS

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 18TH,
       THE 19TH, THE 20TH OR THE 21ST
       RESOLUTIONS), USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY DURING THE PRE-OFFER
       AND PUBLIC OFFERING PERIODS

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDER'S PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL COD), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       DURING THE PRE-OFFER AND PUBLIC OFFERING
       PERIODS

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, USABLE ONLY DURING THE PRE-OFFER AND
       PUBLIC OFFERING PERIODS

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 23RD,
       THE 24TH, THE 25TH OR THE 26TH
       RESOLUTIONS), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

28     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF
       SAFRAN GROUP SAVINGS PLANS

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING THE COMPANY'S SHARES HELD BY THE
       LATTER

30     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OF THE COMPANIES OF THE SAFRAN
       GROUP, ENTAILING THE WAIVER OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCATEC ASA                                                                                  Agenda Number:  713734805
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7562P100
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  NO0010715139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      ELECT CHAIRMAN OF MEETING: DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      RECEIVE INFORMATION ON THE BUSINESS                       Non-Voting

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

7      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

8      APPROVE DISTRIBUTION OF DIVIDENDS                         Mgmt          No vote

9      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

10     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

11.1   ELECT GISELE MARCHAND AS DIRECTOR                         Mgmt          No vote

11.2   ELECT JORGEN KILDAHL AS DIRECTOR                          Mgmt          No vote

12     APPROVE REMUNERATION OF MEMBERS OF                        Mgmt          No vote
       NOMINATING COMMITTEE

13     AMEND ARTICLES                                            Mgmt          No vote

14     ELECT MEMBERS OF NOMINATING COMMITTEE                     Mgmt          No vote

15     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

16     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES IN
       CONNECTION WITH ACQUISITIONS, MERGERS,
       DEMERGERS OR SIMILAR

17     APPROVE EQUITY PLAN FINANCING THROUGH SHARE               Mgmt          No vote
       REPURCHASE PROGRAM

18     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

19     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          No vote
       PREEMPTIVE RIGHTS

20     APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          No vote
       ISSUANCE OF SHARES

CMMT   31 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 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.




--------------------------------------------------------------------------------------------------------------------------
 SCATEC SOLAR ASA                                                                            Agenda Number:  713257334
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7562N105
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  NO0010715139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      APPROVE ISSUANCE OF SHARES FOR PRIVATE                    Mgmt          No vote
       PLACEMENT

6      APPROVE CREATION OF POOL OF CAPITAL WITH                  Mgmt          No vote
       PREEMPTIVE RIGHTS (REPAIR ISSUE)

7      APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          No vote
       PREEMPTIVE RIGHTS

8      CHANGE COMPANY NAME                                       Mgmt          No vote

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   29 OCT 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 SCHAEFFLER AG                                                                               Agenda Number:  713039279
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T0B6130
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      CREATION OF AN AUTHORIZED CAPITAL AND                     Non-Voting
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 200,000,000 THROUGH
       THE ISSUE OF NEW BEARER NON-VOTING
       PREFERRED SHARES AGAINST CONTRIBUTIONS IN
       CASH, ON OR BEFORE AUGUST 31, 2025.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS. THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO DETERMINE THE ISSUE
       PRICE OF THE NEW NON-VOTING PREFERRED
       SHARES. THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO DETERMINE THE FURTHER
       TERMS AND CONDITIONS FOR THE ISSUE OF THE
       NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 SCHAEFFLER AG                                                                               Agenda Number:  713683731
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T0B6130
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED SEPARATE                      Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS AT
       DECEMBER 31, 2020, AND THE COMBINED
       MANAGEMENT REPORT FOR THE COMPANY AND THE
       GROUP, AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2020

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       RETAINED EARNINGS AVAILABLE FOR
       DISTRIBUTION FOR THE BUSINESS YEAR 2020

3      RESOLUTION ON THE APPROVAL OF THE ACTS OF                 Non-Voting
       THE MEMBERS OF THE BOARD OF MANAGING
       DIRECTORS FOR THE BUSINESS YEAR 2020

4      RESOLUTION ON THE APPROVAL OF THE ACTS OF                 Non-Voting
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE BUSINESS YEAR 2020

5      RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITOR FOR THE AUDIT OF THE SEPARATE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT AS WELL AS FOR
       ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL
       INFORMATION: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH

6      RESOLUTION ON THE AMENDMENT AND APPROVAL OF               Non-Voting
       THE REMUNERATION SYSTEM OF THE SUPERVISORY
       BOARD

7      RESOLUTION ON THE AMENDMENT AND APPROVAL OF               Non-Voting
       THE REMUNERATION SYSTEM OF THE BOARD OF
       MANAGING DIRECTORS

8      RESOLUTION ON THE ELECTION OF A SUPERVISORY               Non-Voting
       BOARD MEMBER: MS. ULRIKE HASBARGEN

9      RESOLUTION ON THE AMENDMENT OF SECTION 2.1                Non-Voting
       OF THE ARTICLES OF ASSOCIATION (PURPOSE OF
       THE COMPANY)

10     RESOLUTION ON THE AMENDMENT OF SECTION 17.4               Non-Voting
       OF THE ARTICLES OF ASSOCIATION IN
       ACCORDANCE WITH CHANGES RESULTING FROM THE
       IMPLEMENTATION OF THE SECOND SHAREHOLDERS'
       RIGHTS DIRECTIVE (ARUG II)

CMMT   25 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 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




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  713726264
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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 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   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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103222100614-35 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID:536913,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535333 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS FOR RESOLUTIONS 11, 12 AND
       14. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020
       MENTIONED IN ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PASCAL TRICOIRE AS DIRECTOR

10     APPOINTMENT OF MRS. ANNA OHLSSON-LEIJON AS                Mgmt          For                            For
       DIRECTOR

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       THIERRY JACQUET AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       ZENNIA CSIKOS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       XIAOYUN MA AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       MALENE KVIST KRISTENSEN AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS                  Mgmt          For                            For
       FOR THE COMPANY TO PURCHASE ITS OWN SHARES

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A
       PUBLIC OFFERING OTHER THAN THAT REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF
       AN OFFER REFERRED TO IN ARTICLE L.
       411-2-1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN
       GROUP COMPANIES, DIRECTLY OR THROUGH
       INTERVENING ENTITIES, IN ORDER TO OFFER
       THEM BENEFITS COMPARABLE TO THOSE OFFERED
       TO MEMBERS OF A COMPANY SAVINGS PLAN,
       WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CANCEL COMPANY SHARES PURCHASED UNDER SHARE
       BUYBACK PROGRAMS

25     AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO                  Mgmt          For                            For
       CORRECT A MATERIAL ERROR

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT)                                                                            Agenda Number:  713694380
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR

02     TO DECLARE A FINAL DIVIDEND OF 15.2 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

03     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

04     TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

05     TO RE-ELECT MARY BARNARD AS A DIRECTOR                    Mgmt          For                            For

06     TO RE-ELECT SUE CLAYTON AS A DIRECTOR                     Mgmt          For                            For

07     TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

08     TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For

09     TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE REMUNERATION
       OF THE AUDITOR

15     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

16     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY GRANTED BY RESOLUTION 16

18     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       ANNUAL GENERAL MEETING TO BE HELD ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE

21     TO APPROVE THE ADOPTION OF THE SEGRO PLC                  Mgmt          For                            For
       SAVINGS RELATED SHARE OPTION PLAN 2021

22     TO APPROVE THE ADOPTION OF THE SEGRO PLC                  Mgmt          For                            For
       SHARE INCENTIVE PLAN 2021

23     TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP               Mgmt          For                            For
       DIVIDEND IN PLACE OF A CASH DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 SHOP APOTHEKE EUROPE NV                                                                     Agenda Number:  713677699
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7975Z103
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  NL0012044747
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      OPEN MEETING                                              Non-Voting

2.a    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.b    DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

3.a    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3.b    RECEIVE REPORT OF AUDITORS                                Non-Voting

3.c    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.d    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3.e    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

4.a    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.b    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      RATIFY MAZARS ACCOUNTANTS N.V. AS AUDITORS                Mgmt          For                            For

6.a    RECEIVE INFORMATION ON THE RESIGNATION OF                 Non-Voting
       JAN PYTTEL AS MEMBER OF SUPERVISORY BOARD

6.b    APPROVE DISCHARGE OF JAN PYTTEL FROM                      Mgmt          For                            For
       SUPERVISORY BOARD

6.c    ELECT HENRIETTE PEUCKER TO SUPERVISORY                    Mgmt          For                            For
       BOARD

6.d    APPROVE INCREASE IN THE FIXED ANNUAL BASE                 Mgmt          Against                        Against
       FEES OF SUPERVISORY BOARD

6.e    AMEND REMUNERATION POLICY FOR SUPERVISORY                 Mgmt          Against                        Against
       BOARD

7.a    REVOKE BOARD AUTHORITY TO ISSUE SHARES FROM               Mgmt          For                            For
       LAST MEETING ON APRIL 30, 2020

7.b    REVOKE BOARD TO EXCLUDE PREEMPTIVE RIGHTS                 Mgmt          For                            For
       FROM SHARE ISSUANCES UNDER ITEM 9.A

7.c    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          Against                        Against
       20 PERCENT OF ISSUED CAPITAL

7.d    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 7.C

7.e    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          Against                        Against
       2 PERCENT OF ISSUED CAPITAL IN CONNECTION
       WITH THE 2019 ESOP

8      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

9      AMEND ARTICLES OF ASSOCIATION                             Mgmt          Against                        Against

10     ALLOW QUESTIONS                                           Non-Voting

11     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SIEGFRIED HOLDING AG                                                                        Agenda Number:  713814552
--------------------------------------------------------------------------------------------------------------------------
        Security:  H75942153
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  CH0014284498
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENT, AND ANNUAL FINANCIAL
       STATEMENT FOR 2020

2.1    APPROPRIATION OF THE RETAINED EARNINGS                    Mgmt          For                            For

2.2    NOMINAL VALUE REPAYMENT OF CHF 3.00 PER                   Mgmt          For                            For
       SHARE / CAPITAL REDUCTION

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4      CREATION OF AUTHORIZED SHARE CAPITAL                      Mgmt          For                            For

5.1    APPROVAL OF REMUNERATION OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2.1  APPROVAL OF FIXED REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       FINANCIAL YEAR 2022

5.2.2  APPROVAL OF SHORT-TERM PERFORMANCE-BASED                  Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2020

5.2.3  APPROVAL OF LONG-TERM PERFORMANCE-BASED                   Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2021 (PERFORMANCE PERIOD: 2021-2023)

6.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF ULLA SCHMIDT TO
       THE BOARD OF DIRECTORS

6.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF ISABELLE WELTON
       TO THE BOARD OF DIRECTORS

6.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF COLIN BOND TO THE
       BOARD OF DIRECTORS

6.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECITON OF PROF. DR. WOLFRAM
       CARIUS TO THE BOARD OF DIRECTORS

6.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF DR. ANDREAS
       CASUTT TO THE BOARD OF DIRECTORS

6.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF RETO GARZETTI TO
       THE BOARD OF DIRECTORS

6.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF DR. MARTIN SCHMID
       TO THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF DR. ANDREAS CASUTT AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.3.1  ELECTION OF THE MEMBER OF THE REMUNERATION                Mgmt          For                            For
       COMMITTEE: RE-ELECTION OF ISABELLE WELTON
       TO THE REMUNERATION COMMITTEE

6.3.2  ELECTION OF THE MEMBER OF THE REMUNERATION                Mgmt          For                            For
       COMMITTEE: RE-ELECTION OF RETO GARZETTI TO
       THE REMUNERATION COMMITTEE

6.3.3  ELECTION OF THE MEMBER OF THE REMUNERATION                Mgmt          For                            For
       COMMITTEE: RE-ELECTION OF DR. MARTIN SCHMID
       TO THE REMUNERATION COMMITTEE

7      ELECTION OF ROLF FREIERMUTH, ATTORNEY AT                  Mgmt          For                            For
       LAW, AND STEFAN PFISTER, ATTORNEY AT LASW
       (SUBSTITUE), AS INDEPENDENT VOTING PROXY

8      ELECTION OF PRICEWATERHOUSECOOPERS AG,                    Mgmt          For                            For
       BASEL, AS EXTERNAL AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  713501131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 502455 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   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   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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL 2019/20

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL 2019/20

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR
       FISCAL 2019/20

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KLAUS HELMRICH FOR FISCAL 2019/20

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020)
       FOR FISCAL 2019/20

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL 2019/20

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020)
       FOR FISCAL 2019/20

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF THOMAS FOR FISCAL 2019/20

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM SNABE FOR FISCAL 2019/20

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL 2019/20

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER WENNING FOR FISCAL 2019/20

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT FOR FISCAL 2019/20

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/20

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN FOR FISCAL 2019/20

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL 2019/20

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK (UNTIL SEP. 25,
       2020) FOR FISCAL 2019/20

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL 2019/20

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL 2019/20

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
       FISCAL 2019/20

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER FOR FISCAL 2019/20

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HAGEN REIMER FOR FISCAL 2019/20

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT REITHOFER FOR FISCAL 2019/20

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NEMAT SHAFIK FOR FISCAL 2019/20

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL
       2019/20

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL 2019/20

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON FOR FISCAL 2019/20

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/20

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

6.1    ELECT GRAZIA VITTADINI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.2    ELECT KASPER RORSTED TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    REELECT JIM SNABE TO THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 90 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND AFFILIATION AGREEMENT WITH SIEMENS                  Mgmt          For                            For
       BANK GMBH

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       ARTICLES OF ASSOCIATION OF SIEMENS AG




--------------------------------------------------------------------------------------------------------------------------
 SINCH AB                                                                                    Agenda Number:  713288098
--------------------------------------------------------------------------------------------------------------------------
        Security:  W835AF166
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  SE0007439112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF CHAIRMAN OF THE MEETING: THE               Non-Voting
       CHAIRMAN OF THE BOARD ERIK FROBERG, OR, IN
       HIS ABSENCE, THE PERSON DESIGNATED BY THE
       BOARD OF DIRECTORS, IS PROPOSED AS CHAIRMAN
       OF THE GENERAL MEETING

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION THAT THE MEETING HAS BEEN                   Non-Voting
       DULY CONVENED

7      RESOLUTION ON INCENTIVE PROGRAM II 2020 AND               Mgmt          Against                        Against
       ISSUE OF WARRANTS AND EMPLOYEE STOCK
       OPTIONS

8      CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   29 OCT 2020: 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   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SINCH AB                                                                                    Agenda Number:  713931536
--------------------------------------------------------------------------------------------------------------------------
        Security:  W835AF166
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  SE0007439112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8.B    APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

8.C1   APPROVE DISCHARGE OF ERIK FROBERG                         Mgmt          For                            For

8.C2   APPROVE DISCHARGE OF BRIDGET COSGRAVE                     Mgmt          For                            For

8.C3   APPROVE DISCHARGE OF RENEE ROBINSON                       Mgmt          For                            For
       STROMBERG

8.C4   APPROVE DISCHARGE OF JOHAN STUART                         Mgmt          For                            For

8.C5   APPROVE DISCHARGE OF BJORN ZETHRAEUS                      Mgmt          For                            For

8.C6   APPROVE DISCHARGE OF OSCAR WERNER                         Mgmt          For                            For

8.C7   APPROVE DISCHARGE OF ROBERT GERSTMANN                     Mgmt          For                            For

9.1    DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

9.2    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

10     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.5 MILLION FOR CHAIRMAN AND
       SEK 700 ,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK APPROVE
       REMUNERATION OF AUDITORS

111.1  REELECT ERIK FROBERG AS DIRECTOR                          Mgmt          For                            For

111.2  REELECT BRIDGET COSGRAVE AS DIRECTOR                      Mgmt          For                            For

111.3  REELECT RENEE ROBINSON STROMBERG AS                       Mgmt          For                            For
       DIRECTOR

111.4  REELECT JOHAN STUART AS DIRECTOR                          Mgmt          For                            For

111.5  REELECT BJORN ZETHRAEUS AS DIRECTOR                       Mgmt          For                            For

111.6  ELECT LUCIANA CARVALHO AS NEW DIRECTOR                    Mgmt          For                            For

11.2   REELECT ERIK FROBERG AS BOARD CHAIRMAN                    Mgmt          For                            For

11.3   RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

12     AUTHORIZE CHAIRMAN OF BOARD AND                           Mgmt          For                            For
       REPRESENTATIVES OF FOUR OF COMPANY'S
       LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
       COMMITTEE

13     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

14     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

15     APPROVE ISSUANCE OF UP TO 20 PERCENT OF                   Mgmt          For                            For
       SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS

16     APPROVE 10:1 STOCK SPLIT AMEND ARTICLES                   Mgmt          For                            For
       ACCORDINGLY

17     APPROVE STOCK OPTION PLAN LTI 2021 FOR KEY                Mgmt          Against                        Against
       EMPLOYEES

18     CLOSE MEETING                                             Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR 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 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 CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  713609963
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 6.50 PER SHARE

10.1   APPROVE DISCHARGE OF BOARD MEMBER HANS                    Mgmt          For                            For
       STRABERG

10.2   APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH                Mgmt          For                            For

10.3   APPROVE DISCHARGE OF BOARD MEMBER ALRIK                   Mgmt          For                            For
       DANIELSON

10.4   APPROVE DISCHARGE OF BOARD MEMBER RONNIE                  Mgmt          For                            For
       LETEN

10.5   APPROVE DISCHARGE OF BOARD MEMBER BARB                    Mgmt          For                            For
       SAMARDZICH

10.6   APPROVE DISCHARGE OF BOARD MEMBER COLLEEN                 Mgmt          For                            For
       REPPLIER

10.7   APPROVE DISCHARGE OF BOARD MEMBER HAKAN                   Mgmt          For                            For
       BUSKHE

10.8   APPROVE DISCHARGE OF BOARD MEMBER SUSANNA                 Mgmt          For                            For
       SCHNEEBERGER

10.9   APPROVE DISCHARGE OF BOARD MEMBER LARS                    Mgmt          For                            For
       WEDENBORN

10.10  APPROVE DISCHARGE OF BOARD MEMBER JONNY                   Mgmt          For                            For
       HILBERT

10.11  APPROVE DISCHARGE OF BOARD MEMBER ZARKO                   Mgmt          For                            For
       DJUROVIC

10.12  APPROVE DISCHARGE OF BOARD MEMBER KENNET                  Mgmt          For                            For
       CARLSSON

10.13  APPROVE DISCHARGE OF BOARD MEMBER CLAES                   Mgmt          For                            For
       PALM

10.14  APPROVE DISCHARGE OF CEO ALRIK DANIELSON                  Mgmt          For                            For

11     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.3 MILLION FOR CHAIRMAN AND
       SEK 750 ,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

13.1   REELECT HANS STRABERG AS DIRECTOR                         Mgmt          For                            For

13.2   REELECT HOCK GOH AS DIRECTOR                              Mgmt          For                            For

13.3   REELECT BARB SAMARDZICH AS DIRECTOR                       Mgmt          For                            For

13.4   REELECT COLLEEN REPPLIER AS DIRECTOR                      Mgmt          For                            For

13.5   REELECT GEERT FOLLENS AS DIRECTOR                         Mgmt          For                            For

13.6   REELECT HAKAN BUSKHE AS DIRECTOR                          Mgmt          Against                        Against

13.7   REELECT SUSANNA SCHNEEBERGER AS DIRECTOR                  Mgmt          For                            For

13.8   ELECT RICKARD GUSTAFSON AS NEW DIRECTOR                   Mgmt          For                            For

14     ELECT HANS STRABERG AS BOARD CHAIRMAN                     Mgmt          For                            For

15     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

17     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

18     AMEND ARTICLES OF ASSOCIATION RE:                         Mgmt          For                            For
       COLLECTING OF PROXIES ADVANCED VOTING
       EDITORIAL CHANGES

19     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

20     APPROVE 2021 PERFORMANCE SHARE PROGRAM                    Mgmt          Against                        Against

CMMT   18 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   19 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.

CMMT   19 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  713523252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  713754148
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      ELECT KAISA HIETALA AS DIRECTOR                           Mgmt          For                            For

6A     RE-ELECT IRIAL FINAN AS DIRECTOR                          Mgmt          For                            For

6B     RE-ELECT ANTHONY SMURFIT AS DIRECTOR                      Mgmt          For                            For

6C     RE-ELECT KEN BOWLES AS DIRECTOR                           Mgmt          For                            For

6D     RE-ELECT ANNE ANDERSON AS DIRECTOR                        Mgmt          For                            For

6E     RE-ELECT FRITS BEURSKENS AS DIRECTOR                      Mgmt          For                            For

6F     RE-ELECT CAROL FAIRWEATHER AS DIRECTOR                    Mgmt          For                            For

6G     RE-ELECT JAMES LAWRENCE AS DIRECTOR                       Mgmt          For                            For

6H     RE-ELECT DR LOURDES MELGAR AS DIRECTOR                    Mgmt          For                            For

6I     RE-ELECT JOHN MOLONEY AS DIRECTOR                         Mgmt          For                            For

6J     RE-ELECT JORGEN RASMUSSEN AS DIRECTOR                     Mgmt          For                            For

6K     RE-ELECT GONZALO RESTREPO AS DIRECTOR                     Mgmt          For                            For

7      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

8      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

10     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

11     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For

12     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

13     APPROVE INCREASE IN THE MAXIMUM AWARD                     Mgmt          For                            For
       OPPORTUNITY IN THE RULES OF THE 2018
       PERFORMANCE SHARE PLAN

CMMT   01 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND DUE
       CHANGE IN NUMBERING FOR RESOLUTION 6.A TO
       6.K. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG                                                                           Agenda Number:  714185750
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 3.20 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1.1  REELECT ROBERT SPOERRY AS DIRECTOR AND                    Mgmt          For                            For
       BOARD CHAIRMAN

4.1.2  REELECT LYNN BLEIL AS DIRECTOR                            Mgmt          For                            For

4.1.3  REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR                  Mgmt          For                            For

4.1.4  REELECT STACY SENG AS DIRECTOR                            Mgmt          For                            For

4.1.5  REELECT RONALD VAN DER VIS AS DIRECTOR                    Mgmt          For                            For

4.1.6  REELECT JINLONG WANG AS DIRECTOR                          Mgmt          For                            For

4.1.7  REELECT ADRIAN WIDMER AS DIRECTOR                         Mgmt          For                            For

4.2.1  ELECT GREGORY BEHAR AS DIRECTOR                           Mgmt          Against                        Against

4.2.2  ELECT ROLAND DIGGELMANN AS DIRECTOR                       Mgmt          For                            For

4.3    REAPPOINT STACY SENG AS MEMBER OF THE                     Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.4.1  APPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF                 Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

4.4.2  APPOINT ROLAND DIGGELMANN AS MEMBER OF THE                Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.5    RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          For                            For

4.6    DESIGNATE KELLER KLG AS INDEPENDENT PROXY                 Mgmt          For                            For

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.1 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 15.8 MILLION

6      APPROVE CHF 61,299 REDUCTION IN SHARE                     Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SPIRENT COMMUNICATIONS PLC                                                                  Agenda Number:  713726428
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83562101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0004726096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT FOR 2020                     Mgmt          For                            For

2      TO APPROVE THE REPORT ON DIRECTORS                        Mgmt          For                            For
       REMUNERATION FOR 2020

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO APPROVE THE FINAL DIVIDEND                             Mgmt          For                            For

5      TO APPROVE THE SPECIAL DIVIDEND                           Mgmt          For                            For

6      TO RE-ELECT PAULA BELL AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT GARY BULLARD AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT WENDY KOH AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT EDGAR MASRI AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JONATHAN SILVER AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT SIR BILL THOMAS AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT ERIC UPDYKE AS A DIRECTOR                     Mgmt          For                            For

13     TO APPOINT DELOITTE LLP AS AUDITOR                        Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

18     TO AUTHORISE A 14-DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

20     TO APPROVE THE RENEWAL OF THE US EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN AND GLOBAL SHARE
       PURCHASE PLAN

21     TO APPROVE THE UK SHARESAVE PLAN                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713572421
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      OPEN MEETING                                              Non-Voting

2      APPROVE FAURECIA DISTRIBUTION                             Mgmt          For                            For

3      CLOSE MEETING                                             Non-Voting

CMMT   28 JAN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   28 JAN 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




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713661482
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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.a    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2020

2.b    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.c    REMUNERATION REPORT 2020 (ADVISORY VOTING)                Mgmt          Against                        Against

2.d    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

2.e    EXTRAORDINARY DISTRIBUTION: EUR 0.32 PER                  Mgmt          For                            For
       SHARE

2.f    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR

4.a    PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.b    PROPOSAL TO ADOPT THE EQUITY INCENTIVE PLAN               Mgmt          Against                        Against
       AND AUTHORIZATION TO THE BOARD OF DIRECTORS
       (I) TO ISSUE SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND (II) TO EXCLUDE
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       EQUITY INCENTIVE PLAN

5      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
       SHARES IN THE COMPANY'S OWN SHARE CAPITAL
       IN ACCORDANCE WITH ARTICLE 9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6      PROPOSAL TO CANCEL ALL CLASS B SPECIAL                    Mgmt          For                            For
       VOTING SHARES HELD BY THE COMPANY IN ITS
       OWN SHARE CAPITAL IN ACCORDANCE WITH
       ARTICLE 10 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

7      CLOSING                                                   Non-Voting

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 2.e. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   09 MAR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 STILLFRONT GROUP AB                                                                         Agenda Number:  713936536
--------------------------------------------------------------------------------------------------------------------------
        Security:  W87819145
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  SE0015346135
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8.B    APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

8.C1   APPROVE DISCHARGE OF BOARD CHAIRMAN JAN                   Mgmt          For                            For
       SAMUELSON

8.C2   APPROVE DISCHARGE OF ERIK FORSBERG                        Mgmt          For                            For

8.C3   APPROVE DISCHARGE OF KATARINA G. BONDE                    Mgmt          For                            For

8.C4   APPROVE DISCHARGE OF BIRGITTA HENRIKSSON                  Mgmt          For                            For

8.C5   APPROVE DISCHARGE OF ULRIKA VIKLUND                       Mgmt          For                            For

8.C6   APPROVE DISCHARGE OF KAI WAWRZINEK                        Mgmt          For                            For

8.C7   APPROVE DISCHARGE OF CEO JORGEN LARSSON                   Mgmt          For                            For

9      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

10     DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

11.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 730,000 FOR CHAIRMAN

11.2   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 260,000 FOR OTHER DIRECTORS

11.3   APPROVE REMUNERATION FOR COMMITTEE WORK                   Mgmt          For                            For

11.4   APPROVE REMUNERATION FOR COMMITTEE WORK                   Mgmt          For                            For

11.5   APPROVE REMUNERATION FOR COMMITTEE WORK                   Mgmt          For                            For

11.6   APPROVE REMUNERATION FOR COMMITTEE WORK                   Mgmt          For                            For

11.7   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12.1   RE-ELECT JAN SAMUELSON AS DIRECTOR                        Mgmt          For                            For

12.2   RE-ELECT ERIK FORSBERG AS DIRECTOR                        Mgmt          For                            For

12.3   RE-ELECT KATARINA G. BONDE AS DIRECTOR                    Mgmt          Against                        Against

12.4   RE-ELECT BIRGITTA HENRIKSSON AS DIRECTOR                  Mgmt          For                            For

12.5   RE-ELECT ULRIKA VIKLUND AS DIRECTOR                       Mgmt          For                            For

12.6   RE-ELECT KAI WAWRZINEK AS DIRECTOR                        Mgmt          For                            For

13     RE-ELECT JAN SAMUELSON AS BOARD CHAIRMAN                  Mgmt          For                            For

14     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

15     AUTHORIZE CHAIRMAN OF BOARD AND                           Mgmt          For                            For
       REPRESENTATIVES OF THREE OF COMPANY'S
       LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
       COMMITTEE

16     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

17     APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          Against                        Against
       (LTIP 2021/2025)

18     APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          Against                        Against
       ISSUANCE OF WARRANTS AND THEIR TRANSFER TO
       PARTICIPANTS

19     APPROVE ISSUANCE OF UP TO 10 PERCENT OF                   Mgmt          For                            For
       ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS

20     APPROVE ISSUANCE OF SHARES FOR A PRIVATE                  Mgmt          For                            For
       PLACEMENT FOR THE SELLERS OF IMPERIA ONLINE
       JSC

21     APPROVE ISSUANCE OF SHARES FOR A PRIVATE                  Mgmt          For                            For
       PLACEMENT FOR THE SELLERS OF PLAYA GAMES
       GMBH

22     APPROVE ISSUANCE OF SHARES FOR A PRIVATE                  Mgmt          For                            For
       PLACEMENT FOR THE SELLERS OF STORM8, INC

23     APPROVE ISSUANCE OF SHARES FOR A PRIVATE                  Mgmt          For                            For
       PLACEMENT FOR THE SELLERS OF CANDYWRITER
       LLC

24     AMEND ARTICLES RE EDITORIAL CHANGES                       Mgmt          For                            For
       CORPORATE PURPOSE POSTAL VOTING

25     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB                                                                            Agenda Number:  713666242
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526921 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      ELECTION OF THE CHAIRMAN OF THE MEETING                   Non-Voting

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES: PETER LUNDKVIST AND FILIPPA
       GERSTADT

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      RESOLUTION ON THE REMUNERATION REPORT                     Mgmt          For                            For

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: CHARLES A. BLIXT

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: ANDREW CRIPPS

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: JACQUELINE HOOGERBRUGGE

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: CONNY CARLSSON

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: ALEXANDER LACIK

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PAULINE LINDWALL

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: WENCHE ROLFSEN

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: JOAKIM WESTH

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PATRIK ENGELBREKTSSON

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PAR-OLA OLAUSSON

9.K    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: DRAGAN POPOVIC

9.L    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE PRESIDENT FOR
       2020: LARS DAHLGREN (AS THE PRESIDENT)

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: EIGHT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE                 Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12.A   RE- ELECTION OF BOARD MEMBER: CHARLES A.                  Mgmt          For
       BLIXT

12.B   RE- ELECTION OF BOARD MEMBER: ANDREW CRIPPS               Mgmt          For

12.C   RE- ELECTION OF BOARD MEMBER: JACQUELINE                  Mgmt          For
       HOOGERBRUGGE

12.D   RE- ELECTION OF BOARD MEMBER: CONNY                       Mgmt          For
       CARLSSON

12.E   RE- ELECTION OF BOARD MEMBER: ALEXANDER                   Mgmt          For
       LACIK

12.F   RE- ELECTION OF BOARD MEMBER: PAULINE                     Mgmt          For
       LINDWALL

12.G   RE- ELECTION OF BOARD MEMBER: WENCHE                      Mgmt          For
       ROLFSEN

12.H   RE- ELECTION OF BOARD MEMBER: JOAKIM WESTH                Mgmt          For

12.I   RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          For
       CONNY KARLSSON

12.J   RE-ELECTION OF THE DEPUTY CHAIRMAN OF THE                 Mgmt          For
       BOARD: ANDREW CRIPPS

13     RESOLUTION REGARDING THE NUMBER OF AUDITORS               Mgmt          For

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       AUDITOR

15     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For                            For
       COMMITTEE PROPOSES THAT THE NUMBER OF
       AUDITORS SHALL BE ONE WITH NO DEPUTY
       AUDITOR AND THAT THE AUDITOR COMPANY
       DELOITTE AB SHALL BE ELECTED AS AUDITOR FOR
       THE PERIOD AS OF THE END OF THE ANNUAL
       GENERAL MEETING 2021 UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2022

16.A   RESOLUTION REGARDING: THE REDUCTION OF THE                Mgmt          For                            For
       SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES

16.B   RESOLUTION REGARDING: BONUS ISSUE                         Mgmt          For                            For

17     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES

20.A   RESOLUTION ON: AMENDMENT OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

20.B   RESOLUTION ON: A SPLIT OF THE COMPANY'S                   Mgmt          For                            For
       SHARES (SHARE SPLIT)

21     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

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




--------------------------------------------------------------------------------------------------------------------------
 SWISSQUOTE GROUP HOLDING SA                                                                 Agenda Number:  713926319
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8403Y103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CH0010675863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 1.50 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1.1  REELECT MARKUS DENNLER AS DIRECTOR AND                    Mgmt          For                            For
       BOARD CHAIRMAN

4.1.2  REELECT MONICA DELL'ANNA AS DIRECTOR                      Mgmt          For                            For

4.1.3  REELECT MARTIN NAVILLE AS DIRECTOR                        Mgmt          For                            For

4.1.4  REELECT BEAT OBERLIN AS DIRECTOR                          Mgmt          For                            For

4.1.5  REELECT JEAN-CHRISTOPHE PERNOLLET AS                      Mgmt          For                            For
       DIRECTOR

4.1.6  ELECT MICHAEL PLOOG AS DIRECTOR                           Mgmt          For                            For

4.2.1  REAPPOINT BEAT OBERLIN AS MEMBER OF THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE

4.2.2  REAPPOINT MONICA DELL'ANNA AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

4.2.3  APPOINT MARTIN NAVILLE AS MEMBER OF THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE

4.3    RATIFY PRICEWATERHOUSECOOPERS LTD AS                      Mgmt          For                            For
       AUDITORS

4.4    DESIGNATE JUAN GIL AS INDEPENDENT PROXY                   Mgmt          For                            For

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 1.2 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 7.9 MILLION

6.1    APPROVE CHF 100,000 REDUCTION IN SHARE                    Mgmt          For                            For
       CAPITAL

6.2    AMEND ARTICLES RE: POWERS OF THE GENERAL                  Mgmt          For                            For
       MEETING; QUALIFIED MAJORITY

6.3    AMEND ARTICLES RE: CONVOCATION OF                         Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

6.4    AMEND ARTICLES RE: THRESHOLD TO SUBMIT                    Mgmt          For                            For
       ITEMS TO AGENDA

6.5    ESTABLISH RANGE FOR BOARD SIZE BETWEEN FIVE               Mgmt          For                            For
       AND NINE MEMBERS

6.6    AMEND ARTICLES RE: EXTERNAL MANDATES FOR                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       EXECUTIVE COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  713718863
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      RE-ELECT IRENE DORNER AS DIRECTOR                         Mgmt          For                            For

4      RE-ELECT PETE REDFERN AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT CHRIS CARNEY AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT JENNIE DALY AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT GWYN BURR AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ANGELA KNIGHT AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT ROBERT NOEL AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT HUMPHREY SINGER AS DIRECTOR                      Mgmt          For                            For

11     ELECT LORD JITESH GADHIA AS DIRECTOR                      Mgmt          For                            For

12     ELECT SCILLA GRIMBLE AS DIRECTOR                          Mgmt          For                            For

13     APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

20     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  713002602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2020, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2020

3      TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT DAME A NIMMO, DBE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

12     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     TO RE-ELECT P VALLONE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     TO RE-ELECT P VERNON AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

17     TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

18     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

21     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5                   Mgmt          For                            For
       PERCENT

22     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          For                            For
       FURTHER 5 PERCENT FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

25     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          For                            For
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 VERBIO VEREINIGTE BIOENERGIE AG                                                             Agenda Number:  713485894
--------------------------------------------------------------------------------------------------------------------------
        Security:  D86145105
    Meeting Type:  AGM
    Meeting Date:  29-Jan-2021
          Ticker:
            ISIN:  DE000A0JL9W6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.20 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019/20

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019/20

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL                     Mgmt          For                            For
       2020/21

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

9      AMEND ARTICLES RE: PARTICIPATION AND VOTING               Mgmt          For                            For
       RIGHTS

10.1   ELECT ALEXANDER VON WITZLEBEN TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD

10.2   ELECT ULRIKE KRAEMER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

10.3   ELECT KLAUS NIEMANN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

10.4   ELECT CHRISTIAN DOLL AS ALTERNATE                         Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

CMMT   29 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   29 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S                                                                     Agenda Number:  713663208
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.H AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          For                            For
       OF THE YEAR: DKK 8.45 PER SHARE

4      PRESENTATION AND ADVISORY VOTE ON THE                     Mgmt          For                            For
       REMUNERATION REPORT

5      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

6.a    RE-ELECTION OF ANDERS RUNEVAD AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.b    RE-ELECTION OF BERT NORDBERG AS A MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.c    RE-ELECTION OF BRUCE GRANT AS A MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.d    RE-ELECTION OF EVA MERETE SOFELDE BERNEKE                 Mgmt          For                            For
       AS A MEMBER TO THE BOARD OF DIRECTORS

6.e    RE-ELECTION OF HELLE THORNING-SCHMIDT AS A                Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.f    RE-ELECTION OF KARL-HENRIK SUNDSTROM AS A                 Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.g    RE-ELECTION OF LARS JOSEFSSON AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.h    ELECTION OF KENTARO HOSOMI AS A MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

8.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF THE COMPANY'S REMUNERATION
       POLICY: AMENDMENTS TO THE REMUNERATION
       POLICY CONCERNING THE VARIABLE REMUNERATION
       TO THE EXECUTIVE MANAGEMENT, IN SECTION 3.1
       "ANNUAL FIXED SALARY" AND SECTION 3.4
       "VARIABLE COMPONENTS" TO SIMPLIFY THE
       LONG-TERM INCENTIVE PROGRAMMES

8.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF THE DENOMINATION OF SHARES:
       AMENDMENT OF ARTICLES 2(1), 3, AND 6(1) OF
       THE ARTICLES OF ASSOCIATION. THE
       DENOMINATION PER SHARE BE CHANGED FROM DKK
       1.00 TO DKK 0.01 OR MULTIPLES THEREOF,
       ENTAILING THAT THE BOARD OF DIRECTORS MAY
       AT A LATER STAGE UNDERTAKE A SHARE SPLIT

8.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL AND AMENDMENT OF THE AUTHORISATIONS
       TO INCREASE THE SHARE CAPITAL: AMENDMENT OF
       ARTICLE 3 OF THE ARTICLES OF ASSOCIATION.
       AUTHORISATIONS TO INCREASE THE COMPANY'S
       SHARE CAPITAL IS RENEWED SO THEY ARE VALID
       UNTIL 1 APRIL 2026 WITH A MAXIMUM ISSUANCE
       OF DKK 20,197,345

8.4    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO HOLD GENERAL MEETINGS
       ELECTRONICALLY: NEW ARTICLE 4(3) OF THE
       ARTICLES OF ASSOCIATION TO CREATE THE
       GREATEST POSSIBLE FLEXIBILITY FOR THE
       COMPANY WHEN PREPARING AND HOLDING GENERAL
       MEETINGS AND IN ACCORDANCE WITH SECTION
       77(2) OF THE DANISH COMPANIES ACT

8.5    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RESOLUTION TO GRANT AUTHORISATION TO ADOPT
       ELECTRONIC COMMUNICATION: NEW ARTICLE 13 OF
       THE ARTICLES OF ASSOCIATION TO CREATE THE
       GREATEST POSSIBLE FLEXIBILITY FOR THE
       COMPANY IN THE FUTURE IN TERMS OF
       COMMUNICATING WITH ITS SHAREHOLDERS IN
       ACCORDANCE WITH SECTION 92 OF THE DANISH
       COMPANIES ACT

8.6    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       DISTRIBUTE EXTRAORDINARY DIVIDEND: TO
       CREATE THE GREATEST POSSIBLE FLEXIBILITY
       FOR PAYING OUT DIVIDENDS BY THE COMPANY

8.7    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION TO ACQUIRE
       TREASURY SHARES: AUTHORISATION TO ACQUIRE
       TREASURY SHARES ON AN ONGOING BASIS UNTIL
       31 DECEMBER 2022

9      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING: THE BOARD OF DIRECTORS
       PROPOSES THAT THE GENERAL MEETING
       AUTHORISES THE CHAIRMAN OF THE GENERAL
       MEETING (WITH A RIGHT OF SUBSTITUTION) TO
       FILE AND REGISTER THE ADOPTED RESOLUTIONS
       WITH THE DANISH BUSINESS AUTHORITY AND TO
       MAKE SUCH AMENDMENTS TO THE DOCUMENTS FILED
       WITH THE DANISH BUSINESS AUTHORITY, AS THE
       DANISH BUSINESS AUTHORITY MAY REQUEST OR
       FIND APPROPRIATE IN CONNECTION WITH THE
       REGISTRATION OF THE ADOPTED RESOLUTIONS

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 6 AND 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 529134, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  713043115
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT AS WELL AS THE
       COMBINED SEPARATE NONFINANCIAL REPORT OF
       THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR
       THE YEAR ENDED DECEMBER 31, 2019, TOGETHER
       WITH THE REPORT OF THE SUPERVISORY BOARD ON
       FISCAL YEAR 2019 AND THE EXPLANATORY REPORT
       BY THE BOARD OF MANAGEMENT ON THE
       INFORMATION IN ACCORDANCE WITH SECTIONS
       289A AND 315A OF THE HANDELSGESETZBUCH (HGB
       - GERMAN COMMERCIAL CODE)

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Non-Voting
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       THE SUPERVISORY BOARD AND THE BOARD OF
       MANAGEMENT RECOMMEND THAT VOLKSWAGEN
       AKTIENGESELLSCHAFT'S NET RETAINED PROFITS
       FOR FISCAL YEAR 2019 OF EUR
       3,273,363,539.80 BE APPROPRIATED AS
       FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A
       DIVIDEND OF EUR 4.80 PER ORDINARY SHARE
       CARRYING DIVIDEND RIGHTS AND B) EUR
       1,002,158,462.70 TO PAY A DIVIDEND OF EUR
       4.86 PER PREFERRED SHARE CARRYING DIVIDEND
       RIGHTS AND C) EUR 854,773,950.70 TO BE
       CARRIED FORWARD TO NEW ACCOUNT. ACCORDING
       TO THE VERSION OF SECTION 58(4) SENTENCE 2
       OF THE AKTIENGESETZ (AKTG - GERMAN STOCK
       CORPORATION ACT), THE DIVIDEND IS DUE ON
       THE THIRD BUSINESS DAY FOLLOWING THE
       RESOLUTION ADOPTED BY THE ANNUAL GENERAL
       MEETING, I.E. ON OCTOBER 5, 2020

3      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019

4      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019

5      ELECTION OF A MEMBER OF THE SUPERVISORY                   Non-Voting
       BOARD: DR. HUSSAIN ALI AL ABDULLA

6      RESOLUTION ON THE AMENDMENT OF ARTICLE                    Non-Voting
       21(2) SENTENCE 2 OF THE ARTICLES OF
       ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ
       (AKTG - GERMAN STOCK CORPORATION ACT) AS
       AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE
       II IMPLEMENTATION ACT)

7      RESOLUTION ON THE APPOINTMENT OF THE ANNUAL               Non-Voting
       AUDITORS AND GROUP ANNUAL AUDITORS AND THE
       AUDITOR FOR INTERIM CONSOLIDATED FINANCIAL
       STATEMENTS AND INTERIM MANAGEMENT REPORTS:
       ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  713622341
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS

7      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8      RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS: THE BOARD
       PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF
       SEK 6.00 PER SHARE AND AN EXTRA DIVIDEND OF
       SEK 9.00 PER SHARE AND THAT THE RECORD DATE
       TO RECEIVE THE DIVIDEND SHALL BE APRIL 6,
       2021

9.1    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATTI ALAHUHTA

9.2    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ECKHARD CORDES

9.3    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ERIC ELZVIK

9.4    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KURT JOFS

9.5    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: JAMES W. GRIFFITH

9.6    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       BOARD MEMBER)

9.7    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KATHRYN V. MARINELLO

9.8    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTINA MERZ

9.9    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HANNE DE MORA

9.10   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HELENA STJERNHOLM

9.11   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CARL-HENRIC SVANBERG

9.12   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: LARS ASK (EMPLOYEE
       REPRESENTATIVE)

9.13   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATS HENNING (EMPLOYEE
       REPRESENTATIVE)

9.14   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MIKAEL SALLSTROM
       (EMPLOYEE REPRESENTATIVE)

9.15   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CAMILLA JOHANSSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

9.16   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARI LARSSON (EMPLOYEE
       REPRESENTATIVE, DEPUTY)

9.17   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       PRESIDENT AND CEO)

10.1   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF BOARD
       MEMBERS: ELEVEN MEMBERS

10.2   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF DEPUTY
       BOARD MEMBERS: NO DEPUTY MEMBERS

11     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS

12.1   ELECTION OF BOARD MEMBER: MATTI ALAHUHTA                  Mgmt          For                            For
       (RE-ELECTION)

12.2   ELECTION OF BOARD MEMBER: ECKHARD CORDES                  Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: ERIC ELZVIK                     Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARTHA FINN                     Mgmt          For                            For
       BROOKS (NEW ELECTION)

12.5   ELECTION OF BOARD MEMBER: KURT JOFS                       Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT                Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: KATHRYN V.                      Mgmt          For                            For
       MARINELLO (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: MARTINA MERZ                    Mgmt          For                            For
       (RE-ELECTION)

12.9   ELECTION OF BOARD MEMBER: HANNE DE MORA                   Mgmt          For                            For
       (RE-ELECTION)

12.10  ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.11  ELECTION OF BOARD MEMBER: CARL-HENRIC                     Mgmt          For                            For
       SVANBERG (RE-ELECTION)

13     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       ELECTION COMMITTEE PROPOSES RE-ELECTION OF
       CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD: CARL-HENRIC SVANBERG (RE-ELECTION)

14.1   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: BENGT KJELL (AB INDUSTRIVARDEN)

14.2   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: ANDERS OSCARSSON (AMF AND AMF
       FUNDS)

14.3   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: RAMSAY BRUFER (ALECTA)

14.4   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CARINE SMITH IHENACHO (NORGES
       BANK INVESTMENT MANAGEMENT)

14.5   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CHAIRMAN OF THE BOARD

15     PRESENTATION OF THE BOARD'S REMUNERATION                  Mgmt          Against                        Against
       REPORT FOR APPROVAL

16     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          For                            For
       FOR SENIOR EXECUTIVES

17     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION: THE BOARD PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVES TO
       AMEND SECTION 6 PARAGRAPH 1 OF THE ARTICLES
       OF ASSOCIATION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION: THE SHAREHOLDER CARL AXEL BRUNO
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       DECIDES UPON LIMITATION OF THE COMPANY'S
       CONTRIBUTIONS TO CHALMERS UNIVERSITY OF
       TECHNOLOGY FOUNDATION TO A MAXIMUM OF SEK 4
       MILLION PER YEAR

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  714270143
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       9.50 PER SHARE

CMMT   DUE TO THE EXTRAORDINARY SITUATION AS A                   Non-Voting
       RESULT OF THE COVID-19 PANDEMIC AND TO
       REDUCE THE RISK OF SPREADING THE VIRUS AND
       HAVING REGARD TO THE AUTHORITIES'
       REGULATIONS AND ADVICE ON RESTRICTIONS OF
       PUBLIC GATHERINGS, AB VOLVO'S EXTRAORDINARY
       GENERAL MEETING IS CARRIED OUT ONLY THROUGH
       ADVANCE VOTING (POSTAL VOTING) PURSUANT TO
       TEMPORARY LEGISLATION. NO MEETING WITH THE
       POSSIBILITY TO ATTEND IN PERSON OR TO BE
       REPRESENTED BY A PROXY WILL TAKE PLACE

CMMT   04 JUNE 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   04 JUNE 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




--------------------------------------------------------------------------------------------------------------------------
 WIENERBERGER AG                                                                             Agenda Number:  713822751
--------------------------------------------------------------------------------------------------------------------------
        Security:  A95384110
    Meeting Type:  OGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  AT0000831706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   12 APR 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 547077 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2020

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       2021

6.1    APPROVE DECREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO SEVEN MEMBERS

6.2    ELECT DAVID DAVIES AS SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBER

6.3    ELECT PETER JOHNSON AS SUPERVISORY BOARD                  Mgmt          For                            For
       MEMBER

6.4    ELECT KATI TER HORST AS SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBER

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       547914, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE                                                                                  Agenda Number:  713856841
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

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

5.1    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

5.2    RATIFY ERNST & YOUNG GMBH AS AUDITORS UNTIL               Mgmt          For                            For
       THE 2022 AGM

6.1    ELECT KELLY BENNETT TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.2    ELECT JENNIFER HYMAN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.3    ELECT NIKLAS OESTBERG TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.4    ELECT ANDERS HOLCH POVLSEN TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.5    ELECT MARIELLA ROEHM-KOTTMANN TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.6    ELECT CRISTINA STENBECK TO THE SUPERVISORY                Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  713683452
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

1.2    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2020: CHF 20 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.112  ELECTION OF SABINE KELLER-BUSSE AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.6  NEW-ELECTION OF SABINE KELLER-BUSSE AS A                  Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: THE BOARD OF
       DIRECTORS PROPOSES TO RE-ELECT THE LAW
       OFFICE KELLER PARTNERSHIP, ZURICH, AS
       INDEPENDENT VOTING RIGHTS REPRESENTATIVE
       FOR A TERM OF OFFICE ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

4.4    ELECTION OF THE AUDITORS: THE COMPANY RAN A               Mgmt          For                            For
       THOROUGH TENDER PROCESS BASED ON WHICH THE
       BOARD OF DIRECTORS DECIDED TO ROTATE THE
       AUDITORS AND PROPOSE ERNST &YOUNG LTD TO
       THE GENERAL MEETING AS NEW AUDITORS. THE
       BOARD OF DIRECTORS PROPOSES TO ELECT ERNST
       &YOUNG LTD, ZURICH, AS AUDITORS FOR THE
       FINANCIAL YEAR 2021

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      EXTENSION OF AUTHORIZED SHARE CAPITAL AND                 Mgmt          For                            For
       RESPECTIVE CHANGES TO THE ARTICLES OF
       ASSOCIATION (ART. 5BIS AND ART. 5TER)



JPMorgan Federal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Floating Rate Income Fund
--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA RESOURCES CORPORATION                                                            Agenda Number:  935363717
--------------------------------------------------------------------------------------------------------------------------
        Security:  13057Q305
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CRC
            ISIN:  US13057Q3056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas E. Brooks                                         Mgmt          For                            For
       Tiffany (TJ) Thom Cepak                                   Mgmt          For                            For
       James N. Chapman                                          Mgmt          For                            For
       Mark A. (Mac) McFarland                                   Mgmt          For                            For
       Julio M. Quintana                                         Mgmt          For                            For
       William B. Roby                                           Mgmt          For                            For
       Andrew Bremner                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       K. Sivaramakrishnan                                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 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.



JPMorgan Global Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
 51JOB, INC.                                                                                 Agenda Number:  935311465
--------------------------------------------------------------------------------------------------------------------------
        Security:  316827104
    Meeting Type:  Annual
    Meeting Date:  23-Dec-2020
          Ticker:  JOBS
            ISIN:  US3168271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Mr. Junichi Arai as a director                Mgmt          For                            For
       of the Company.

2.     To re-elect Mr. David K. Chao as a director               Mgmt          Against                        Against
       of the Company.

3.     To re-elect Mr. Li-Lan Cheng as a director                Mgmt          Against                        Against
       of the Company.

4.     To re-elect Mr. Eric He as a director of                  Mgmt          Against                        Against
       the Company.

5.     To re-elect Mr. Rick Yan as a director of                 Mgmt          For                            For
       the Company.

6.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian LLP as
       the Company's independent auditors for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S                                                                   Agenda Number:  713626313
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  DK0010244508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Non-Voting
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Non-Voting

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Non-Voting
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 330 PER SHARE
       OF DKK 1,000

E      SUBMISSION OF THE REMUNERATION REPORT FOR                 Non-Voting
       ADOPTION

F      THE BOARD PROPOSES THAT THE GENERAL MEETING               Non-Voting
       AUTHORISES THE BOARD TO ALLOW THE COMPANY
       TO ACQUIRE OWN SHARES ON AN ONGOING BASIS
       TO THE EXTENT THAT THE NOMINAL VALUE OF THE
       COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO
       TIME EXCEEDS 15% OF THE COMPANY'S SHARE
       CAPITAL. THE PURCHASE PRICE MUST NOT
       DEVIATE BY MORE THAN 10% FROM THE PRICE
       QUOTED ON NASDAQ COPENHAGEN ON THE DATE OF
       THE ACQUISITION. THIS AUTHORISATION SHALL
       BE IN FORCE UNTIL 30 APRIL 2023

G.I    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: BERNARD L. BOT

G.II   RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: MARC ENGEL

G.III  RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: ARNE KARLSSON

G.IV   ELECTION OF MEMBER FOR THE BOARD OF                       Non-Voting
       DIRECTOR: AMPARO MORALEDA

H      THE BOARD PROPOSES RE-ELECTION OF:                        Non-Voting
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

I.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Non-Voting
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

I.2    THE BOARD PROPOSES THAT THE COMPANY'S SHARE               Non-Voting
       CAPITAL BE DECREASED IN ACCORDANCE WITH THE
       COMPANY'S SHARE BUY-BACK PROGRAMME

I.3.I  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION:
       SIMPLIFICATION OF ART. 1 AND AMENDMENT OF
       THE OBJECTS CLAUSE

I.3II  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: REQUIREMENT
       FOR DIRECTORS TO HOLD SHARES TO BE DELETED
       (ART. 3)

I3III  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: THE DANISH
       WORD "AFGORELSER" TO BE CHANGED TO
       "BESLUTNINGER" [IN ENGLISH "DECISIONS"]
       (ART. 6)

I.3IV  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: DELETION OF
       ART. 15.1

I.4    THE BOARD PROPOSES THAT THE BOARD OF                      Non-Voting
       DIRECTORS BE AUTHORIZED TO DECIDE THAT A
       GENERAL MEETING CAN BE HELD COMPLETELY
       ELECTRONICALLY




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S                                                                   Agenda Number:  713625551
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G135
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  DK0010244425
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS G.1 TO G.4 AND H. THANK
       YOU

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Mgmt          For                            For
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Mgmt          For                            For

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Mgmt          For                            For
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 330 PER SHARE
       OF DKK 1,000

E      SUBMISSION OF THE REMUNERATION REPORT FOR                 Mgmt          For                            For
       ADOPTION

F      RESOLUTION ON AUTHORITY TO ACQUIRE OWN                    Mgmt          Against                        Against
       SHARES: THE BOARD PROPOSES THAT THE GENERAL
       MEETING AUTHORISES THE BOARD TO ALLOW THE
       COMPANY TO ACQUIRE OWN SHARES ON AN ONGOING
       BASIS TO THE EXTENT THAT THE NOMINAL VALUE
       OF THE COMPANY'S TOTAL HOLDING OF OWN
       SHARES AT NO TIME EXCEEDS 15% OF THE
       COMPANY'S SHARE CAPITAL. THE PURCHASE PRICE
       MUST NOT DEVIATE BY MORE THAN 10% FROM THE
       PRICE QUOTED ON NASDAQ COPENHAGEN ON THE
       DATE OF THE ACQUISITION. THIS AUTHORISATION
       SHALL BE IN FORCE UNTIL 30 APRIL 2023

G.1    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: BERNARD L. BOT

G.2    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MARC ENGEL

G.3    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ARNE KARLSSON

G.4    ELECTION OF MEMBER FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: AMPARO MORALEDA

H      ELECTION OF AUDITOR: THE BOARD PROPOSES                   Mgmt          For                            For
       RE-ELECTION OF: PRICEWATERHOUSECOOPERS
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

I.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Mgmt          For                            For
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

I.2    THE BOARD PROPOSES THAT THE COMPANY'S SHARE               Mgmt          For                            For
       CAPITAL BE DECREASED IN ACCORDANCE WITH THE
       COMPANY'S SHARE BUY-BACK PROGRAMME

I.3.I  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION:
       SIMPLIFICATION OF ART. 1 AND AMENDMENT OF
       THE OBJECTS CLAUSE

I.3II  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION: REQUIREMENT
       FOR DIRECTORS TO HOLD SHARES TO BE DELETED
       (ART. 3)

I3III  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION: THE DANISH
       WORD "AFGORELSER" TO BE CHANGED TO
       "BESLUTNINGER" [IN ENGLISH "DECISIONS"]
       (ART. 6)

I.3IV  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION: DELETION OF
       ART. 15.1

I.4    THE BOARD PROPOSES THAT THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS BE AUTHORIZED TO DECIDE THAT A
       GENERAL MEETING CAN BE HELD COMPLETELY
       ELECTRONICALLY

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




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  713634031
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2020

2      CONSULTATIVE VOTE ON THE 2020 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: DIVIDEND OF CHF                Mgmt          For                            For
       0.80 GROSS PER REGISTERED SHARE

5      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          Against                        Against

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.
       E. FROM THE 2021 ANNUAL GENERAL MEETING TO
       THE 2022 ANNUAL GENERAL MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I. E. 2022

8.1    REELECT GUNNAR BROCK AS DIRECTOR                          Mgmt          For                            For

8.2    REELECT DAVID CONSTABLE AS DIRECTOR                       Mgmt          For                            For

8.3    REELECT FREDERICO CURADO AS DIRECTOR                      Mgmt          For                            For

8.4    REELECT LARS FOERBERG AS DIRECTOR                         Mgmt          For                            For

8.5    REELECT JENNIFER XIN-ZHE LI AS DIRECTOR                   Mgmt          For                            For

8.6    REELECT GERALDINE MATCHETT AS DIRECTOR                    Mgmt          For                            For

8.7    REELECT DAVID MELINE AS DIRECTOR                          Mgmt          For                            For

8.8    REELECT SATISH PAI AS DIRECTOR                            Mgmt          For                            For

8.9    REELECT JACOB WALLENBERG AS DIRECTOR                      Mgmt          For                            For

8.10   REELECT PETER VOSER AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIRMAN

9.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       DAVID CONSTABLE

9.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       FREDERICO FLEURY CURADO

9.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JENNIFER XIN-ZHE LI

10     ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER, ATTORNEY-AT-LAW

11     ELECTION OF THE AUDITOR: KPMG AG, ZURICH                  Mgmt          For                            For

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABC-MART,INC.                                                                               Agenda Number:  714093630
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00056101
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3152740001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Noguchi,
       Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katsunuma,
       Kiyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kojima, Jo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuchi,
       Takashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hattori,
       Kiichiro

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Tadashi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugahara, Taio

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Toyoda, Ko




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  713394118
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1.     OPENING                                                   Non-Voting

2.     ANNOUNCEMENTS                                             Non-Voting

3.     AGENDA OF AND NOTICE CONVENING THE                        Non-Voting
       EXTRAORDINARY GENERAL MEETING OF ABN AMRO
       BANK N.V. OF 15 DECEMBER 2020 (ANNEX I)

4.     ANY OTHER BUSINESS                                        Non-Voting

5.     CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  713312419
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 486104 DUE TO INCLUSION OF
       RESOLUTION 2 TO THE 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 REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.     APPOINTMENT OF A NEW MEMBER OF THE                        Non-Voting
       SUPERVISORY BOARD

2.i    ANNOUNCEMENT TO THE GENERAL MEETING OF THE                Non-Voting
       SUPERVISORY BOARD'S NOMINATION FOR
       APPOINTMENT

2.ii   EXPLANATION AND MOTIVATION BY MARIKEN                     Non-Voting
       TANNEMAAT

2.iii  PROPOSAL TO BE PUT TO THE EXTRAORDINARY                   Mgmt          For                            For
       GENERAL MEETING FOR THE APPOINTMENT OF
       MARIKEN TANNEMAAT AS A MEMBER OF THE
       SUPERVISORY BOARD

3.     CLOSE OF THE MEETING                                      Non-Voting

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       488739, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  713719360
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2021
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    REPORT OF ACTIVITIES STAK AAB, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: REPORT OF THE BOARD OF
       STAK AAB 2020 AS WELL AS THE REPORT OF
       ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
       THE TRUST CONDITIONS OF STAK AAB (ANNEX I
       AND AVAILABLE AT WWW.STAKAAB.ORG)

3.B    REPORT OF ACTIVITIES STAK AAB, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: ANNUAL ACCOUNTS 2020 STAK
       AAB (ANNEX I AND AVAILABLE AT
       WWW.STAKAAB.ORG)

4      AGENDA OF AND NOTICE CONVENING THE AGM OF                 Non-Voting
       ABN AMRO BANK N.V. OF 21 APRIL 2021 (ANNEX
       II): IN ACCORDANCE WITH ARTICLE 4.1.1 OF
       THE TRUST CONDITIONS (AVAILABLE AT
       WWW.STAKAAB.ORG) THE HOLDERS OF DEPOSITARY
       RECEIPTS WILL BE PROVIDED WITH THE
       OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE
       ITEMS ON THE AGENDA OF THE AGM, ON WHICH
       OCCASION THE BOARD WILL, IN ACCORDANCE WITH
       ITS MISSION STATEMENT, MAINLY CONFINE
       ITSELF TO CHAIRING THE DISCUSSIONS AND WILL
       REFRAIN FROM ADOPTING ANY POSITION ON THE
       MERITS OF THE ITEMS TO BE DISCUSSED AT THE
       AGM

5      ANY OTHER BUSINESS                                        Non-Voting

6      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  713677702
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS

2.a.   REPORT OF THE EXECUTIVE BOARD OVER 2020                   Non-Voting

2.b.   REPORT OF THE SUPERVISORY BOARD OVER 2020                 Non-Voting

2.c.   PRESENTATION BY THE EMPLOYEES COUNCIL                     Non-Voting

2.d.   CORPORATE GOVERNANCE                                      Non-Voting

2.e.   REMUNERATION REPORT OVER 2020 (ADVISORY                   Mgmt          For                            For
       VOTING ITEM)

2.f.   EXTERNAL AUDITOR'S PRESENTATION AND Q&A                   Non-Voting

2.g.   ADOPTION OF THE AUDITED 2020 ANNUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS

3.     RESERVATION- AND DIVIDEND POLICY                          Non-Voting

4.     DISCHARGE                                                 Non-Voting

4.a.   DISCHARGE OF EACH MEMBER OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2020 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2020

4.b.   DISCHARGE OF EACH MEMBER OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2020 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2020

5.     REPORT ON FUNCTIONING AND REAPPOINTMENT OF                Non-Voting
       EXTERNAL AUDITOR

5.a.   REPORT ON FUNCTIONING OF EXTERNAL AUDITOR                 Non-Voting

5.b.   REAPPOINTMENT OF ERNST & YOUNG ACCOUNTANTS                Mgmt          For                            For
       LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEARS 2022 AND 2023

6.     COMPOSITION OF THE EXECUTIVE BOARD                        Non-Voting

6.a.   INTENDED REAPPOINTMENT OF TANJA CUPPEN AS A               Non-Voting
       MEMBER OF THE EXECUTIVE BOARD (CRO)

6.b.   INTENDED REAPPOINTMENT OF CHRISTIAN                       Non-Voting
       BORNFELD AS A MEMBER OF THE EXECUTIVE BOARD
       (CI&TO) AND APPOINTMENT AS VICE CHAIRMAN OF
       THE EXECUTIVE BOARD

6.c.   INTRODUCTION OF LARS KRAMER AS A PROPOSED                 Non-Voting
       MEMBER OF THE EXECUTIVE BOARD (CFO)

7.     ISSUANCE OF NEW SHARES AND ACQUISITION OF                 Non-Voting
       (DEPOSITARY RECEIPTS FOR) SHARES BY ABN
       AMRO

7.a.   AUTHORISATION TO ISSUE SHARES AND/OR GRANT                Mgmt          For                            For
       RIGHTS TO SUBSCRIBE FOR SHARES

7.b.   AUTHORISATION TO LIMIT OR EXCLUDE                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

7.c.   AUTHORISATION TO ACQUIRE (DEPOSITARY                      Mgmt          For                            For
       RECEIPTS FOR) SHARES IN ABN AMRO'S OWN
       CAPITAL

8.     CANCELLATION OF (DEPOSITARY RECEIPTS FOR)                 Mgmt          For                            For
       SHARES IN THE ISSUED SHARE CAPITAL OF ABN
       AMRO

9.     ANY OTHER BUSINESS AND CLOSE OF THE GENERAL               Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA                                                                                    Agenda Number:  713713940
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   25 MAR 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 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   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   12 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100847-44 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF RESOLUTIONS AND CHANGE IN MEETING TYPE
       FROM MIX TO EGM. 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 REPORTS AND THE CORPORATE                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

2      APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - ACKNOWLEDGEMENT OF
       THE DIVIDEND DISTRIBUTED FOR THE LAST THREE
       FINANCIAL YEARS

4      APPROVAL OF THE REPORT ON THE REMUNERATION                Mgmt          For                            For
       OF ALL CORPORATE OFFICERS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020 (SAY ON PAY EX
       POST)

5      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND, PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR AWARDED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. SEBASTIEN BAZIN IN
       HIS CAPACITY AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER (EX POST SAY ON PAY)

6      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2021 (EX ANTE SAY ON
       PAY)

7      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021 (EX
       ANTE SAY ON PAY)

8      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS REFERRED
       TO IN ARTICLES L.225-38 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

9      AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       TRADE IN THE COMPANY'S SHARES

10     AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES

11     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE SHARE CAPITAL

12     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL, BY PUBLIC
       OFFERING

13     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN
       OFFER REFERRED TO IN PARAGRAPH 1DECREE OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

14     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

15     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES TO REMUNERATE CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       CAPITALISATION OF RESERVES, PROFITS OR
       PREMIUMS

17     LIMITATION OF THE OVERALL AMOUNT OF CAPITAL               Mgmt          For                            For
       INCREASES THAT MAY BE CARRIED OUT UNDER THE
       PREVIOUS DELEGATIONS

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE MEMBERS OF A COMPANY SAVINGS PLAN

19     AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       FREELY ALLOCATE SHARES WITHOUT PERFORMANCE
       CONDITIONS FOR THE BENEFIT OF EMPLOYEES OF
       THE ACCOR GROUP

20     STATUTORY AMENDMENTS                                      Mgmt          For                            For

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE SHARE
       SUBSCRIPTION WARRANTS TO BE FREELY
       ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A
       PUBLIC OFFERING CONCERNING THE COMPANY'S
       SECURITIES

22     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.




--------------------------------------------------------------------------------------------------------------------------
 ACOM CO.,LTD.                                                                               Agenda Number:  714226772
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00105106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3108600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Shigeyoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Masataka

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uchida, Tomomi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiribuchi,
       Takashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naruse,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osawa,
       Masakazu

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Kazuo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishikawa,
       Masahide

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Akiyama,
       Takuji

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimbo,
       Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                             Agenda Number:  713820315
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       MANAGEMENT REPORTS CORRESPONDING TO THE
       2020 FINANCIAL YEAR, BOTH FOR THE COMPANY
       AND FOR THE CONSOLIDATED GROUP OF COMPANIES
       OF WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y
       SERVICIOS, S.A. IT IS A DOMINANT COMPANY

1.2    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2      APPROVAL OF THE CONSOLIDATED NON-FINANCIAL                Mgmt          For                            For
       INFORMATION STATEMENT CORRESPONDING TO THE
       2020 FISCAL YEAR

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE 2020 FINANCIAL YEAR

4.1    RE-ELECTION OF MS. CARMEN FERNANDEZ ROZADO,               Mgmt          For                            For
       WITH THE CATEGORY OF INDEPENDENT DIRECTOR

4.2    RE-ELECTION OF MR. JOSE ELADIO SECO                       Mgmt          For                            For
       DOMINGUEZ, WITH THE CATEGORY OF INDEPENDENT
       DIRECTOR

5      ANNUAL REPORT ON THE REMUNERATION OF                      Mgmt          Against                        Against
       DIRECTORS, CORRESPONDING TO THE 2020
       FINANCIAL YEAR, WHICH IS SUBMITTED TO A
       CONSULTATIVE VOTE

6      CAPITAL INCREASE CHARGED ENTIRELY TO                      Mgmt          For                            For
       RESERVES AND AUTHORIZATION TO REDUCE
       CAPITAL TO AMORTIZE TREASURY STOCK

7      AUTHORIZATION FOR THE DERIVATIVE                          Mgmt          For                            For
       ACQUISITION OF OWN SHARES AND FOR THE
       REDUCTION OF THE SHARE CAPITAL WITH THE
       PURPOSE OF AMORTIZATION OF OWN SHARES

8      DELEGATION OF POWERS FOR THE EXECUTION AND                Mgmt          For                            For
       FORMALIZATION OF AGREEMENTS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 MAY 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADECCO GROUP SA                                                                             Agenda Number:  713694568
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2020                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS 2020                  Mgmt          For                            For
       AND DISTRIBUTION OF DIVIDEND

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER AND AS CHAIR OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF ARIANE GORIN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF REGULA WALLIMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.8  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For
       REPRESENTATIVE: LAW OFFICE KELLER
       PARTNERSHIP, ZURICH

5.4    RE-ELECTION OF THE AUDITORS: ERNST & YOUNG                Mgmt          For                            For
       LTD, ZURICH

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ADEVINTA ASA                                                                                Agenda Number:  713178766
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0000V110
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  NO0010844038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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 OF THE GENERAL MEETING BY LARS KNEM               Non-Voting
       CHRISTIE. REGISTRATION OF ATTENDING
       SHAREHOLDERS

2      APPOINTMENT OF A PERSON TO CHAIR THE                      Mgmt          No vote
       MEETING AND A PERSON TO CO-SIGN THE MINUTES
       TOGETHER WITH THE CHAIRPERSON

3      APPROVAL OF THE NOTICE CONVENING THE                      Mgmt          No vote
       EXTRAORDINARY GENERAL MEETING AND THE
       AGENDA

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION,                Mgmt          No vote
       SHARE CAPITAL INCREASE AND AMENDMENTS TO
       THE INSTRUCTIONS FOR THE NOMINATION
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ADEVINTA ASA                                                                                Agenda Number:  714299876
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0000V110
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  NO0010844038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      APPROVAL OF THE NOTICE AND AGENDA OF THE                  Mgmt          No vote
       ANNUAL GENERAL METING

2      ELECTION OF CHAIRPERSON FOR THE MEETING                   Mgmt          No vote

3      ELECTION OF A PERSON TO COSIGN THE MINUTES                Mgmt          No vote

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS REPORT FOR 2020 FOR
       ADEVINTA ASA AND THE ADEVINTA GROUP

5      CONSIDERATION OF REPORT FOR CORPORATE                     Mgmt          No vote
       GOVERNANCE

6      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       DECLARATION OF SALARY AND OTHER
       REMUNERATIONS

7      APPROVAL OF THE AUDITORS FEE FOR 2020                     Mgmt          No vote

8.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: ORLA NOONAN

8.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: FERNANDO ABRIL MARTORELL
       HERNANDEZ

8.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: PETER BROOKS JOHNSON

8.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: SOPHIE JAVARY

8.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: KRISTIN SKOGEN LUND

8.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: JULIA JAEKEL

8.G    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: MICHAEL NILLES

9      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE BOARD OF DIRECTORS

10.A   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: OLE E. DAHL

11     APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE NOMINATION COMMITTEE

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ISSUE CONVERTIBLE LOANS

14     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       BUYBACK THE COMPANY'S SHARES

15     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          No vote
       ASSOCIATION

CMMT   08 JUNE 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 AND

CMMT   08 JUNE 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




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  712830808
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 828,030,120.54 SHALL BE
       APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
       SHALL BE CARRIED FORWARD

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RESOLUTION ON AN AMENDMENT TO SECTION 20 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTION 20 A
       NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW
       ELECTRONIC PARTICIPATION IN THE
       SHAREHOLDERS' MEETING

6      ELECTION OF CHRISTIAN KLEIN TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST
       3, 2020




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  713728701
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 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      ELECT JACKIE JOYNER-KERSEE TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

9      APPROVE CREATION OF EUR 50 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 20 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     CANCEL AUTHORIZED CAPITAL 2016                            Mgmt          For                            For

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

14     RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

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




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC                                                                           Agenda Number:  713724082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020 OF 86 PENCE PER ORDINARY
       SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS
       ON THE COMPANY'S REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 7 MAY 2021

5      TO APPOINT JAYAPRAKASA RANGASWAMI AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO APPOINT MILENA MONDINI-DE-FOCATIIS AS A                Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-APPOINT GERAINT JONES AS A EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-APPOINT ANNETTE COURT AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

9      TO RE-APPOINT JEAN PARK AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-APPOINT GEORGE MANNING ROUNTREE AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

11     TO RE-APPOINT OWEN CLARKE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

12     TO RE-APPOINT JUSTINE ROBERTS AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

13     TO RE-APPOINT ANDREW CROSSLEY AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

14     TO RE-APPOINT MICHAEL BRIERLEY AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

15     TO RE-APPOINT KAREN GREEN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

16     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For
       OF THE COMPANY FROM THE CONCLUSION OF THIS
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

17     TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF               Mgmt          For                            For
       OF THE BOARD) TO DETERMINE THE REMUNERATION
       OF THE AUDITORS

18     TO AMEND THE COMPANY'S DISCRETIONARY FREE                 Mgmt          For                            For
       SHARE SCHEME RULES BY: (I) REMOVING THE GBP
       2,000,000 CAP FROM THE ANNUAL AWARD LIMIT;
       AND (II) REDUCING THE PERCENTAGE CAP
       ASSOCIATED WITH AWARDS OVER GBP 1,000,000
       FROM 600% TO 500%

19     TO AUTHORISE THE COMPANY AND ALL COMPANIES                Mgmt          For                            For
       THAT ARE ITS SUBSIDIARIES AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT FOR THE PURPOSES OF SECTION 366
       OF THE COMPANIES ACT 2006 (CA 2006) TO: (I)
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES OR INDEPENDENT ELECTION CANDIDATES
       (AS SUCH TERMS ARE DEFINED IN SECTIONS 363
       AND 364 OF THE CA 2006), NOT EXCEEDING GBP
       100,000 IN AGGREGATE; (II) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE CA
       2006), NOT EXCEEDING GBP 100,000 IN
       AGGREGATE; AND (III) TO INCUR POLITICAL
       EXPENDITURE (AS SUCH TERM IS DEFINED IN
       SECTION 365 OF THE CA 2006), NOT EXCEEDING
       GBP 100,000 IN AGGREGATE, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING ON THE EARLIER
       OF, THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR 30 JUNE 2022, UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING, PROVIDED THAT THE
       MAXIMUM AMOUNTS REFERRED TO IN (I), (II)
       AND (III) MAY COMPRISE SUMS IN DIFFERENT
       CURRENCIES WHICH SHALL BE CONVERTED AT SUCH
       RATE AS THE BOARD MAY IN ITS ABSOLUTE
       DISCRETION DETERMINE TO BE APPROPRIATE

20     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE CA 2006 TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: (I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 99,007; AND
       (II) COMPRISING EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE CA 2006)
       UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF
       GBP 99,007 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE, PROVIDED THAT THE
       AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I)
       AND (II) ABOVE SHALL EXPIRE (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY AFTER THE DATE OF THE
       PASSING OF THIS RESOLUTION OR 30 JUNE 2022,
       BUT, IN EACH CASE, SO THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED. REFERENCES IN THIS
       RESOLUTION 20 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES (INCLUDING WHERE SUCH
       RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
       AS DEFINED IN SECTION 560(1) OF THE CA
       2006) ARE TO THE NOMINAL AMOUNT OF SHARES
       THAT MAY BE ALLOTTED PURSUANT TO THE
       RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
       20 "RIGHTS ISSUE" MEANS AN OFFER TO: (A)
       ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, TO SUBSCRIBE FOR
       FURTHER SECURITIES BY MEANS OF THE ISSUE OF
       A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       INCLUDING AN OFFER TO WHICH THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
       MAKE ANY OTHER ARRANGEMENTS WHICH THEY
       CONSIDER NECESSARY OR APPROPRIATE TO DEAL
       WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER

21     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 20, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE CA
       2006 TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560(1) OF THE CA 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 20 AND/OR PURSUANT TO SECTION
       573 OF THE CA 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE CA 2006, SUCH
       AUTHORITY TO BE LIMITED: (I) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES (BUT IN
       THE CASE OF AN ALLOTMENT PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH (II) OF
       RESOLUTION 20, BY WAY OF A RIGHTS ISSUE
       ONLY): (A) TO ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (B) TO HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH
       RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE
       ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER; AND
       (II) TO THE ALLOTMENT OF EQUITY SECURITIES
       PURSUANT TO THE AUTHORITY GRANTED BY
       PARAGRAPH (I) OF RESOLUTION 20 AND/OR SALE
       OF TREASURY SHARES FOR CASH (IN EACH CASE
       OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT
       IN PARAGRAPH (I) OF THIS RESOLUTION 21) UP
       TO A NOMINAL AMOUNT OF GBP 14,851
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY OR 30 JUNE 2022, UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING BUT, IN EACH
       CASE, SO THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND/OR TREASURY SHARES TO BE SOLD) AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION
       21, "RIGHTS ISSUE" HAS THE SAME MEANING AS
       IN RESOLUTION 20 ABOVE

22     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 21, AND SUBJECT TO THE
       PASSING OF RESOLUTION 20, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE CA 2006 TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560(1) OF THE CA
       2006) FOR CASH PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 20 AND/OR PURSUANT TO
       SECTION 573 OF THE CA 2006 TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH, IN EACH CASE FREE OF THE
       RESTRICTION IN SECTION 561 OF THE CA 2006,
       SUCH AUTHORITY TO BE: LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 14,851
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); AND (II) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR 30 JUNE 2022 UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS OF THE COMPANY
       MAY ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

23     THAT: (I) THE PAYMENT OF 27.7P PER ORDINARY               Mgmt          For                            For
       SHARE BY WAY OF INTERIM DIVIDEND PAID ON 21
       OCTOBER 2009 (THE 2009 INTERIM DIVIDEND)
       AND THE APPROPRIATION, FOR THE PURPOSES OF
       THE PREPARATION OF THE COMPANY'S AUDITED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2009, OF THE
       DISTRIBUTABLE PROFITS OF THE COMPANY TO THE
       PAYMENT OF THE 2009 INTERIM DIVIDEND AND
       THE RESULTING ENTRY FOR THE DISTRIBUTABLE
       PROFITS OF THE COMPANY IN SUCH FINANCIAL
       STATEMENTS, BE AND ARE HEREBY AUTHORISED BY
       REFERENCE TO THE SAME RECORD DATE AS THE
       ORIGINAL ACCOUNTING ENTRIES FOR THE 2009
       INTERIM DIVIDEND; (II) THE PAYMENT OF 32.6P
       PER ORDINARY SHARE BY WAY OF INTERIM
       DIVIDEND PAID ON 20 OCTOBER 2010 (THE 2010
       INTERIM DIVIDEND) AND THE APPROPRIATION,
       FOR THE PURPOSES OF THE PREPARATION OF THE
       COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2010,
       OF THE DISTRIBUTABLE PROFITS OF THE COMPANY
       TO THE PAYMENT OF THE 2010 INTERIM DIVIDEND
       AND THE RESULTING ENTRY FOR THE
       DISTRIBUTABLE PROFITS OF THE COMPANY IN
       SUCH FINANCIAL STATEMENTS, BE AND ARE
       HEREBY AUTHORISED BY REFERENCE TO THE SAME
       RECORD DATE AS THE ORIGINAL ACCOUNTING
       ENTRIES FOR THE 2010 INTERIM DIVIDEND;
       (III) THE PAYMENT OF 91.2P PER ORDINARY
       SHARE BY WAY OF INTERIM DIVIDEND PAID ON 2
       OCTOBER 2020 (THE 2020 INTERIM DIVIDEND)
       AND THE APPROPRIATION OF DISTRIBUTABLE
       PROFITS OF THE COMPANY (AS SHOWN IN THE
       INTERIM ACCOUNTS OF THE COMPANY MADE UP TO
       11 AUGUST 2020 AND FILED WITH THE REGISTRAR
       OF COMPANIES ON 16 OCTOBER 2020) TO THE
       PAYMENT OF THE 2020 INTERIM DIVIDEND BE AND
       IS HEREBY AUTHORISED BY REFERENCE TO THE
       SAME RECORD DATE AS THE ORIGINAL ACCOUNTING
       ENTRIES FOR THE 2020 INTERIM DIVIDEND; (IV)
       ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR
       MAY HAVE ARISING OUT OF OR IN CONNECTION
       WITH THE PAYMENT OF THE 2009 INTERIM
       DIVIDEND, THE 2010 INTERIM DIVIDEND OR THE
       2020 INTERIM DIVIDEND (TOGETHER, THE
       RELEVANT DISTRIBUTIONS) AGAINST ITS
       SHAREHOLDERS WHO APPEARED ON THE REGISTER
       OF SHAREHOLDERS ON THE RELEVANT RECORD DATE
       FOR EACH RELEVANT DISTRIBUTION (OR THE
       PERSONAL REPRESENTATIVES AND THEIR
       SUCCESSORS IN TITLE (AS APPROPRIATE) OF A
       SHAREHOLDER'S ESTATE IF HE OR SHE IS
       DECEASED) BE WAIVED AND RELEASED, AND A
       DEED OF RELEASE IN FAVOUR OF SUCH
       SHAREHOLDERS (OR THE PERSONAL
       REPRESENTATIVES AND THEIR SUCCESSORS IN
       TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S
       ESTATE IF HE OR SHE IS DECEASED) BE ENTERED
       INTO BY THE COMPANY IN THE FORM PRODUCED TO
       THE AGM AND INITIALLED BY THE CHAIR FOR THE
       PURPOSES OF IDENTIFICATION AND ANY DIRECTOR
       IN THE PRESENCE OF A WITNESS, ANY TWO
       DIRECTORS OR ANY DIRECTOR AND THE COMPANY
       SECRETARY BE AUTHORISED TO EXECUTE THE SAME
       AS A DEED POLL FOR AND ON BEHALF OF THE
       COMPANY; AND (V) ANY AND ALL CLAIMS WHICH
       THE COMPANY HAS OR MAY HAVE AGAINST EACH OF
       ITS DIRECTORS AND EACH OF DAVID STEVENS,
       MANFRED ALDAG, KEVIN CHIDWICK, HENRY
       ENGELHARDT, DAVID JACKSON, DAVID JAMES,
       MARGARET JOHNSON, LUCY KELLAWAY, ALASTAIR
       LYONS AND JOHN SUSSENS (THE FORMER
       DIRECTORS) OR THE PERSONAL REPRESENTATIVES
       AND THEIR SUCCESSORS IN TITLE (AS
       APPROPRIATE) OF HIS OR HER ESTATE IF SUCH
       DIRECTOR OR FORMER DIRECTOR IS DECEASED,
       ARISING OUT OF OR IN CONNECTION WITH THE
       APPROVAL, DECLARATION OR PAYMENT OF THE
       RELEVANT DISTRIBUTIONS BE WAIVED AND
       RELEASED AND THAT A DEED OF RELEASE IN
       FAVOUR OF EACH OF SUCH DIRECTORS AND FORMER
       DIRECTORS (OR THE PERSONAL REPRESENTATIVES
       AND THEIR SUCCESSORS IN TITLE OF HIS OR HER
       ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR
       IS DECEASED), BE ENTERED INTO BY THE
       COMPANY IN THE FORM PRODUCED TO THE AGM AND
       INITIALLED BY THE CHAIR FOR PURPOSES OF
       IDENTIFICATION AND ANY DIRECTOR IN THE
       PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR
       ANY DIRECTOR AND THE COMPANY SECRETARY BE
       AUTHORISED TO EXECUTE THE SAME AS A DEED
       POLL FOR AND ON BEHALF OF THE COMPANY

24     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 701 OF THE CA
       2006, TO MAKE ONE OR MORE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693(4) OF
       THE CA 2006) ON THE LONDON STOCK EXCHANGE
       OF ORDINARY SHARES OF 0.1P IN THE CAPITAL
       OF THE COMPANY (ORDINARY SHARES) PROVIDED
       THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES AUTHORISED TO BE PURCHASED
       IS 14,851,058 (REPRESENTING 5.00 PER CENT.
       OF THE ISSUED ORDINARY SHARE CAPITAL); (II)
       THE MINIMUM PRICE (EXCLUDING EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       THE NOMINAL VALUE OF SUCH SHARE; (III) THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE SHALL BE
       THE HIGHER OF (1) AN AMOUNT EQUAL TO 105
       PER CENT. OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS PURCHASED AND (2) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID FOR AN ORDINARY SHARE ON THE TRADING
       VENUE WHERE THE PURCHASE IS CARRIED OUT;
       (IV) THIS AUTHORITY EXPIRES AT THE EARLIER
       OF THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR 30 JUNE 2022; AND (V) THE
       COMPANY MAY MAKE A CONTRACT TO PURCHASE
       ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
       THE EXPIRY OF THE AUTHORITY WHICH WILL OR
       MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF THE AUTHORITY AND MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT

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




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment of the Special                    Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANTECH CO LTD                                                                            Agenda Number:  713988028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0017P108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  TW0002395001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 PROFITS. CASH DIVIDEND OF NT 7.10
       PER SHARE.

3      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

4      APPROVE OF AMENDMENT TO THE RULES AND                     Mgmt          For                            For
       PROCEDURES OF SHAREHOLDERS MEETING.

5      LNC TECHNOLOGY CO., LTD., A SUBSIDIARY OF                 Mgmt          For                            For
       THE COMPANY, IS PLANNING TO APPLY FOR
       LISTING AND OTC LISTING. IN ORDER TO COMPLY
       WITH RELEVANT LAWS AND REGULATIONS, SUCH A
       PLAN WILL BE PROPOSED AT THE SHAREHOLDERS
       MEETING TO REACH A RESOLUTION WHETHER TO OR
       NOT TO AUTHORIZE THE BOARD OF DIRECTORS TO
       IMPLEMENT MATTERS RELATED TO THE ISSUANCE
       OF SHARES TO LNC PRIOR TO THE FILING OF THE
       APPLICATION.




--------------------------------------------------------------------------------------------------------------------------
 ADVANTEST CORPORATION                                                                       Agenda Number:  714243831
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00210104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3122400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yoshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karatsu, Osamu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urabe,
       Toshimitsu

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nicholas Benes

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukakoshi,
       Soichi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujita,
       Atsushi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukui, Koichi

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Douglas
       Lefever

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kurita, Yuichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Namba, Koichi

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Karatsu,
       Osamu

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Outside Directors and Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 ADVANZ PHARMA CORP. LIMITED                                                                 Agenda Number:  935343121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01022DUM
    Meeting Type:  Special
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and, if thought fit, approve                  Mgmt          No vote
       (with or without modification) a members'
       scheme of arrangement (the "Scheme"), as
       set out in the scheme document of the
       Company dated 25 February 2021 (the "Scheme
       Document"), proposed to be made pursuant to
       Article 125 of the Jersey Companies Law
       between the Company and the holders of
       Scheme Shares.




--------------------------------------------------------------------------------------------------------------------------
 ADVANZ PHARMA CORP. LIMITED                                                                 Agenda Number:  935343119
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01022105
    Meeting Type:  Special
    Meeting Date:  29-Mar-2021
          Ticker:  CXRXF
            ISIN:  JE00BJVH6L55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and, if thought fit, pass, a                  Mgmt          No vote
       special resolution, the full text of which
       forms part of Part XII of the accompanying
       scheme document of the Company dated 25
       February 2021 ("Scheme Document"), of the
       Company authorising the Company to take all
       steps as are necessary to approve,
       implement and effect the Scheme and the
       Acquisition, including (without limitation)
       to amend its articles of association by the
       adoption of a new article under which any
       ADVANZ PHARMA Shares issued or transferred
       after the General Meeting shall either be
       subject to the Scheme or (after the
       Effective Date) shall be immediately
       transferred to Bidco (or as it may direct)
       in exchange for the same consideration as
       is due under the Scheme and to make certain
       amendments to its articles of association
       in respect of the rights attaching to the
       Class C Shares.




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  713491455
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 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

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




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  713974219
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 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"




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV                                                                                    Agenda Number:  713987090
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING                                                   Non-Voting

2.     2020 BUSINESS OVERVIEW                                    Non-Voting

3.     ANNUAL REPORT AND ANNUAL ACCOUNTS 2020                    Non-Voting

3.1    REPORTS OF THE BOARDS FOR 2020                            Non-Voting

3.2    ANNUAL ACCOUNTS 2020 AND REPORT OF THE                    Non-Voting
       INDEPENDENT AUDITOR

3.3    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

3.4    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

3.5    APPROVAL OF THE FINAL DIVIDEND 2020:                      Mgmt          For                            For
       DIVIDENDS OF EUR 0.06 PER COMMON SHARE AND
       EUR 0.0015 PER COMMON SHARE B

4.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS INDEPENDENT AUDITOR FOR
       THE ANNUAL ACCOUNTS 2021, 2022, AND 2023

5.     RELEASE FROM LIABILITY                                    Non-Voting

5.1    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THEIR DUTIES
       PERFORMED DURING 2020

5.2    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THEIR DUTIES
       PERFORMED DURING 2020

6.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

6.1    REAPPOINTMENT OF MS. DONA YOUNG AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.2    REAPPOINTMENT OF MR. WILLIAM CONNELLY AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.3    REAPPOINTMENT OF MR. MARK ELLMAN AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.4    APPOINTMENT OF MR. JACK MCGARRY AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7.     COMPOSITION OF THE EXECUTIVE BOARD                        Non-Voting

7.1    REAPPOINTMENT OF MR. MATTHEW RIDER AS                     Mgmt          For                            For
       MEMBER OF THE EXECUTIVE BOARD

8.     CANCELLATION, ISSUANCE, AND ACQUISITION OF                Non-Voting
       SHARES

8.1    PROPOSAL TO CANCEL COMMON SHARES AND COMMON               Mgmt          For                            For
       SHARES B

8.2    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES WITH OR WITHOUT
       PRE-EMPTIVE RIGHTS

8.3    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE SHARES IN CONNECTION WITH A RIGHTS
       ISSUE

8.4    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

9.     ANY OTHER BUSINESS                                        Non-Voting

10.    CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  713184682
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 442736 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT
       OF THE COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF EARNINGS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON-FINANCIAL INFORMATION STATEMENT
       (EINF) FOR THE YEAR 2019

5      RECLASSIFICATION OF VOLUNTARY RESERVES TO                 Mgmt          For                            For
       CAPITALISATION RESERVE

6      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2019

7.1    RE-ELECTION OF MR AMANCIO LOPEZ SEIJAS AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7.2    RE-ELECTION OF MR JAIME TERCEIRO LOMBA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7.3    APPOINTMENT AS DIRECTOR OF MS IRENE CANO                  Mgmt          For                            For
       PIQUERO AS AN INDEPENDENT DIRECTOR

7.4    APPOINTMENT OF MR FRANCISCO JAVIER MARIN                  Mgmt          For                            For
       SAN ANDRES AS DIRECTOR WITH THE STATUS OF
       EXECUTIVE DIRECTOR

8      AUTHORISATION FOR THE PURPOSES OF ARTICLE                 Mgmt          For                            For
       146 OF THE CORPORATE ENTERPRISES ACT FOR
       THE POSSIBLE ACQUISITION OF TREASURY SHARES

9      ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
       2019

10     APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       PRINCIPLES FOR CLIMATE CHANGE ACTION AND
       ENVIRONMENTAL GOVERNANCE

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: INSTRUCTIONS TO THE
       BOARD OF DIRECTORS TO PRESENT THE CLIMATE
       ACTION PLAN IN THE ORDINARY GENERAL
       SHAREHOLDERS MEETING OCCURRING IN 2021 AND
       CLIMATE ACTION UPDATE REPORTS IN THE
       ORDINARY GENERAL SHAREHOLDERS MEETINGS THAT
       MAY TAKE PLACE AS FROM 2022 (INCLUSIVE),
       AND REQUEST A SHAREHOLDERS ADVISORY VOTE
       REGARDING SUCH DOCUMENTS AS A SEPARATE ITEM
       ON THE AGENDA

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF THE
       CORPORATE BYELAWS TO INCLUDE A NEW ARTICLE
       50 BIS

13     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING AS WELL AS TO
       SUB-DELEGATE THE POWERS CONFERRED ON IT BY
       THE MEETING, AND TO RECORD SUCH RESOLUTIONS
       IN A NOTARIAL INSTRUMENT AND INTERPRET,
       CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
       REGISTER THEM




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  713721872
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND THE INDIVIDUAL MANAGEMENT
       REPORT OF THE COMPANY FOR THE FISCAL YEAR
       ENDED 31 DECEMBER 2020

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES AND THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDED 31 DECEMBER 2020

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED APPROPRIATION OF EARNINGS OF
       THE COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2020

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON-FINANCIAL INFORMATION STATEMENT
       EINF FOR THE FISCAL YEAR ENDED 31 DECEMBER
       2020

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2020

6      COMPOSITION OF THE BOARD OF DIRECTORS                     Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF MR. JUAN
       RIO CORTES AS INDEPENDENT DIRECTOR

7.1    AMENDMENT TO ARTICLE 15 CALLING OF THE                    Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING, ARTICLE 18
       RIGHT TO ATTEND, ARTICLE 20 VENUE AND TIME
       OF THE GENERAL SHAREHOLDERS MEETING AND
       ARTICLE 28 MINUTES, TO REGULATE ATTENDANCE
       BY REMOTE MEANS AND THE HOLDING OF THE
       GENERAL SHAREHOLDERS MEETING EXCLUSIVELY BY
       REMOTE MEANS

7.2    AMENDMENT TO ARTICLE 31 COMPETENCE OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, ARTICLE 41 COMMITTEES
       OF THE BOARD OF DIRECTORS AND INCLUSION OF
       ARTICLE 44 BIS FOR THE CREATION AND
       REGULATION OF A SUSTAINABILITY AND CLIMATE
       ACTION COMMITTEE

7.3    AMENDMENT TO ARTICLE 42 EXECUTIVE                         Mgmt          For                            For
       COMMITTEE, ARTICLE 43 AUDIT COMMITTEE,
       ARTICLE 44 APPOINTMENTS, REMUNERATION AND
       CORPORATE GOVERNANCE COMMITTEE, ARTICLE 49
       ANNUAL CORPORATE GOVERNANCE REPORT, ARTICLE
       50 ANNUAL REPORT ON DIRECTORS REMUNERATION
       AND ARTICLE 50 BIS CLIMATE ACTION PLAN AND
       UPDATED CLIMATE ACTION REPORTS

8      AMENDMENT TO ARTICLE 11 NOTICE OF THE                     Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING, ARTICLE 14
       RIGHT TO ATTEND, ARTICLE 19 MEETING VENUE
       AND ARTICLE 45 MINUTES OF THE REGULATIONS
       OF THE GENERAL SHAREHOLDERS MEETING TO
       REGULATE ATTENDANCE BY REMOTE MEANS AND THE
       HOLDING OF THE GENERAL SHAREHOLDERS MEETING
       EXCLUSIVELY BY REMOTE MEANS

9      ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FISCAL YEAR
       2020

10     VOTING, ON A CONSULTATIVE BASIS, ON THE                   Mgmt          For                            For
       CLIMATE ACTION PLAN 2021 2030

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS MEETING AS WELL AS TO SUB
       DELEGATE THE POWERS CONFERRED ON IT BY THE
       MEETING, AND TO RECORD SUCH RESOLUTIONS IN
       A NOTARIAL INSTRUMENT AND INTERPRET, CURE A
       DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER
       THEM

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




--------------------------------------------------------------------------------------------------------------------------
 AEON CO.,LTD.                                                                               Agenda Number:  713987595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00288100
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  JP3388200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

1.2    Appoint a Director Yoshida, Akio                          Mgmt          For                            For

1.3    Appoint a Director Yamashita, Akinori                     Mgmt          For                            For

1.4    Appoint a Director Tsukamoto, Takashi                     Mgmt          Against                        Against

1.5    Appoint a Director Ono, Kotaro                            Mgmt          For                            For

1.6    Appoint a Director Peter Child                            Mgmt          For                            For

1.7    Appoint a Director Carrie Yu                              Mgmt          For                            For

2      Approve Policy regarding Large-scale                      Mgmt          Against                        Against
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 AEON MALL CO.,LTD.                                                                          Agenda Number:  713993702
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10005106
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  JP3131430005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Iwamura, Yasutsugu                     Mgmt          For                            For

1.2    Appoint a Director Fujiki, Mitsuhiro                      Mgmt          For                            For

1.3    Appoint a Director Sato, Hisayuki                         Mgmt          For                            For

1.4    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.5    Appoint a Director Okamoto, Masahiko                      Mgmt          For                            For

1.6    Appoint a Director Yokoyama, Hiroshi                      Mgmt          For                            For

1.7    Appoint a Director Nakarai, Akiko                         Mgmt          For                            For

1.8    Appoint a Director Hashimoto, Tatsuya                     Mgmt          For                            For

1.9    Appoint a Director Koshizuka, Kunihiro                    Mgmt          For                            For

1.10   Appoint a Director Yamashita, Yasuko                      Mgmt          For                            For

1.11   Appoint a Director Kurosaki, Hironobu                     Mgmt          For                            For

1.12   Appoint a Director Owada, Junko                           Mgmt          For                            For

1.13   Appoint a Director Enomoto, Chisa                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AEROPORTS DE PARIS ADP                                                                      Agenda Number:  713755859
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00882104
    Meeting Type:  MIX
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  FR0010340141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104192100953-47 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS AND
       MODIFICATION OF THE TEXT IN COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

1      AMENDMENTS TO THE BYLAWS RELATED TO                       Mgmt          For                            For
       LEGISLATIVE AND REGULATORY CHANGES -
       CANCELATION OF THE REFERENCE TO DEPUTY
       STATUTORY AUDITORS

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020

5      APPROVAL OF AGREEMENTS CONCLUDED WITH THE                 Mgmt          For                            For
       FRENCH STATE AS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       PUBLIC ESTABLISHMENT GRAND PARIS
       AMENAGEMENT REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

7      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       SOCIETE DU GRAND PARIS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

8      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       ROYAL SCHIPHOL GROUP N.V. COMPANY (FORMERLY
       N.V. LUCHTHAVEN SCHIPHOL) REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

9      APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       FRENCH STATE PURSUANT TO ARTICLE L. 225-42
       OF THE FRENCH COMMERCIAL CODE

10     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       TRADE IN THE COMPANY'S SHARES UNDER ARTICLE
       L. 22-10-62 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE CONCERNING THE COMPENSATION OF
       CORPORATE OFFICERS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING, OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. AUGUSTIN DE
       ROMANET, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

13     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS (OTHER
       THAN THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

15     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       JEAN-BENOIT ALBERTINI AS DIRECTOR, AS A
       REPLACEMENT FOR MR. CHRISTOPHE MIRMAND, WHO
       RESIGNED

16     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       SEVERIN CABANNES AS DIRECTOR, AS A
       REPLACEMENT FOR VINCI COMPANY, WHICH
       RESIGNED

17     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       ROBERT CARSOUW AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. JACOBA VAN DER MEIJS,
       WHO RESIGNED

18     RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT COMPANY AS PRINCIPAL STATUTORY
       AUDITOR

19     RENEWAL OF THE TERM OF OFFICE OF DELOITTE &               Mgmt          For                            For
       ASSOCIES COMPANY AS PRINCIPAL STATUTORY
       AUDITOR

20     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AFTERPAY LTD                                                                                Agenda Number:  713234526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3583G105
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  AU000000APT1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5, 7 AND 8 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF GARY BRIGGS AS A DIRECTOR                     Mgmt          For                            For

2.B    ELECTION OF PATRICK O'SULLIVAN AS A                       Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR                Mgmt          For                            For

2.D    RE-ELECTION OF NICHOLAS MOLNAR AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      RATIFICATION OF ISSUE OF SHARES PURSUANT TO               Mgmt          For                            For
       JULY 2020 PLACEMENT

5      APPROVAL OF ISSUE OF CONVERTIBLE NOTE                     Mgmt          For                            For
       PURSUANT TO PAGANTIS ACQUISITION

6      APPLICATION OF SUPPLEMENTARY TERMS OF                     Mgmt          For                            For
       AFTERPAY EQUITY INCENTIVE PLAN TO EQUITY
       AWARDS ISSUED TO PARTICIPANTS IN CALIFORNIA

7      LTI GRANT TO THE CEO AND MANAGING DIRECTOR                Mgmt          For                            For

8      LTI GRANT TO THE GLOBAL CHIEF REVENUE                     Mgmt          For                            For
       OFFICER AND EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 AGC INC.                                                                                    Agenda Number:  713641959
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0025W100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3112000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimamura, Takuya                      Mgmt          For                            For

2.2    Appoint a Director Hirai, Yoshinori                       Mgmt          For                            For

2.3    Appoint a Director Miyaji, Shinji                         Mgmt          For                            For

2.4    Appoint a Director Kurata, Hideyuki                       Mgmt          For                            For

2.5    Appoint a Director Hasegawa, Yasuchika                    Mgmt          For                            For

2.6    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.7    Appoint a Director Honda, Keiko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Tatsuno, Tetsuo               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  935363577
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roy V. Armes                        Mgmt          For                            For

1B.    Election of Director: Michael C. Arnold                   Mgmt          For                            For

1C.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1D.    Election of Director: P. George Benson                    Mgmt          For                            For

1E.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1F.    Election of Director: Bob De Lange                        Mgmt          For                            For

1G     Election of Director: Eric P. Hansotia                    Mgmt          For                            For

1H.    Election of Director: George E. Minnich                   Mgmt          For                            For

1I.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

1J.    Election of Director: Matthew Tsien                       Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  713146048
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  SGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      PROPOSAL TO ADOPT AN INTERMEDIARY GROSS                   Mgmt          For                            For
       DIVIDEND FOR THE 2019 FINANCIAL YEAR OF EUR
       2.38 PER AGEAS SA/NV SHARE; THE DIVIDEND
       WILL BE PAYABLE AS FROM 5 NOVEMBER 2020.
       THE DIVIDEND WILL BE FUNDED THROUGH
       DISTRIBUTABLE RESERVES

3      PROPOSAL TO APPOINT MR. HANS DE CUYPER AS A               Mgmt          For                            For
       NON-INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, UNTIL THE CLOSE
       OF THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2024. MR. HANS DE CUYPER
       WILL HOLD THE TITLE OF CHIEF EXECUTIVE
       OFFICER IN ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION. THIS PROPOSAL IS SUBJECT TO
       APPROVAL OF THE NOMINATION BY THE NATIONAL
       BANK OF BELGIUM

4      PROPOSAL TO POSITION THE BASE COMPENSATION                Mgmt          For                            For
       OF THE CEO OF AGEAS WITHIN A RANGE OF EUR
       650.000 TO EUR 900.000 GROSS/YEAR AND TO
       FIX IT AS OF 1 NOVEMBER 2020, AT EUR
       650.000 /YEAR WITH A STI ON TARGET OF 50%
       AND A LTI OF 45%. THE WEIGHT OF THE
       COMPONENTS TO DETERMINE THE STI WILL BE
       AGEAS KPI'S (70%) AND INDIVIDUAL KPI'S
       (30%)

5      PROPOSAL TO SET THE TRANSITION FEE OF MR.                 Mgmt          For                            For
       JOZEF DE MEY AT EUR 100.000




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  713944026
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535853 DUE TO RECEIPT OF
       POSTPONEMENT OF MEETING FROM 22 APR 2021 TO
       19 MAY 2021 AND CHANGE IN RECORD DATE FROM
       8 APR 2021 TO 5 MAY 2021. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2.1.1  DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2020

2.1.2  DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR 2020

2.1.3  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020 AND ALLOCATION OF THE RESULTS

2.2.1  INFORMATION ON THE DIVIDEND POLICY                        Non-Voting

2.2.2  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          For                            For
       2020 FINANCIAL YEAR OF EUR 2.65 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 4 JUNE 2021. THE DIVIDEND WILL BE
       FUNDED FROM THE AVAILABLE RESERVES, AS WELL
       AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON
       FINANCIAL YEAR 2019, BUT WHICH HAD NOT BEEN
       PAID OUT DUE TO THE PURCHASE OF OWN SHARES

2.3.1  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2020

2.3.2  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE AUDITOR FOR THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPROVE THE REMUNERATION REPORT               Mgmt          For                            For

4.1    PROPOSAL TO APPOINT MR. JEAN-MICHEL                       Mgmt          For                            For
       CHATAGNY AS AN INDEPENDENT1 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2025

4.2    PROPOSAL TO RE-APPOINT MS. KATLEEN                        Mgmt          For                            For
       VANDEWEYER AS AN INDEPENDENT3 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2025

4.3    PROPOSAL TO RE-APPOINT MR. BART DE SMET AS                Mgmt          For                            For
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR A PERIOD OF
       FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2025

4.4    UPON RECOMMENDATION OF THE AUDIT COMMITTEE,               Mgmt          For                            For
       PROPOSAL TO RE-APPOINT PWC
       BEDRIJFSREVISOREN BV / PWC REVISEURS
       D'ENTREPRISES SRL AS STATUTORY AUDITOR OF
       THE COMPANY FOR A PERIOD OF THREE YEARS FOR
       THE FINANCIAL YEARS 2021, 2022 AND 2023 AND
       TO SET ITS REMUNERATION AT AN ANNUAL AMOUNT
       OF EUR 700,650. FOR THE INFORMATION OF THE
       GENERAL MEETING, PWC BEDRIJFSREVISOREN BV /
       PWC REVISEURS D'ENTREPRISES SRL WILL
       APPOINT MR KURT CAPPOEN AND MR ROLAND
       JEANQUART AS ITS PERMANENT REPRESENTATIVES

5.1    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1               Mgmt          For                            For
       BY ADDING "(IN SHORT AGEAS)", AS INDICATED
       IN ITALICS BELOW: A) THE COMPANY: THE
       COMPANY WITH LIMITED LIABILITY INCORPORATED
       UNDER THE LAWS OF BELGIUM (SOCIETE
       ANONYME/NAAMLOZE VENNOOTSCHAP) AGEAS SA/NV
       (IN SHORT "AGEAS"), WITH REGISTERED OFFICE
       ESTABLISHED IN THE BRUSSELS CAPITAL REGION

5.2.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE PROPOSED
       AMENDMENTS TO THE PURPOSE CLAUSE IN
       ACCORDANCE WITH ARTICLE 7:154 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE

5.2.2  PROPOSAL TO AMEND PARAGRAPH C) AND D) OF                  Mgmt          For                            For
       ARTICLE 4 BY ADDING "THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY" AS INDICATED IN
       ITALICS BELOW: C) THE PURCHASE,
       SUBSCRIPTION, EXCHANGE, ASSIGNMENT AND SALE
       OF, AND ALL OTHER SIMILAR OPERATIONS
       RELATING TO, EVERY KIND OF TRANSFERABLE
       SECURITY, SHARE, STOCK, BOND, WARRANT AND
       GOVERNMENT STOCK, AND, IN A GENERAL WAY,
       ALL RIGHTS ON MOVABLE AND IMMOVABLE
       PROPERTY, AS WELL AS ALL FORMS OF
       INTELLECTUAL RIGHTS, THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY. D)
       ADMINISTRATIVE, COMMERCIAL AND FINANCIAL
       MANAGEMENT AND THE UNDERTAKING OF EVERY
       KIND OF STUDY FOR THIRD PARTIES AND IN
       PARTICULAR FOR COMPANIES, PARTNERSHIPS,
       ENTERPRISES, ESTABLISHMENTS AND FOUNDATIONS
       IN WHICH IT HOLDS A PARTICIPATING INTEREST,
       EITHER DIRECTLY OR INDIRECTLY; THE GRANTING
       OF LOANS, ADVANCES, GUARANTEES OR SECURITY
       IN WHATEVER FORM, AND OF TECHNICAL,
       ADMINISTRATIVE AND FINANCIAL ASSISTANCE IN
       WHATEVER FORM, THAT SERVE TO REALIZE THE
       PURPOSE OF THE COMPANY

5.3    PROPOSAL TO CANCEL 3,520,446 OWN SHARES                   Mgmt          For                            For
       ACQUIRED BY THE COMPANY. THE UNAVAILABLE
       RESERVE CREATED FOR THE ACQUISITION OF THE
       OWN SHARES AS REQUIRED BY ARTICLE 7:219 OF
       THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS WILL BE CANCELLED. ARTICLE 5
       OF THE ARTICLES OF ASSOCIATION WILL BE
       ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS:
       THE COMPANY CAPITAL IS SET AT ONE BILLION,
       FIVE HUNDRED AND TWO MILLION, THREE HUNDRED
       SIXTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
       1,502,364,272.60) AND IS FULLY PAID UP. IT
       IS REPRESENTED BY ONE HUNDRED AND
       NINETY-ONE MILLION, THIRTY-THREE THOUSAND,
       ONE HUNDRED AND TWENTY-EIGHT (191.033.128)
       SHARES, WITHOUT INDICATION OF NOMINAL
       VALUE. THE GENERAL MEETING RESOLVES TO
       DELEGATE ALL POWERS TO THE COMPANY
       SECRETARY, ACTING INDIVIDUALLY, WITH THE
       POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
       TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
       REQUIRED FOR THE EXECUTION OF THE DECISION
       OF CANCELLATION

5.4.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE USE AND PURPOSE
       OF THE AUTHORIZED CAPITAL PREPARED IN
       ACCORDANCE WITH ARTICLE 7:199 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE.

5.4.2  PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF                Mgmt          For                            For
       THREE YEARS STARTING ON THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION RESOLVED BY THE EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS WHICH WILL
       DELIBERATE ON THIS POINT, THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY CAPITAL,
       IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
       AMOUNT OF EUR 150,000,000 AS MENTIONED IN
       THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS, (II) THEREFORE, CANCEL THE
       UNUSED BALANCE OF THE AUTHORIZED CAPITAL,
       AS MENTIONED IN ARTICLE 6 A) OF THE
       ARTICLES OF ASSOCIATION, EXISTING AT THE
       DATE MENTIONED UNDER (I) ABOVE AND (III)
       MODIFY ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION ACCORDINGLY, AS SET OUT IN THE
       SPECIAL REPORT BY THE BOARD OF DIRECTORS

5.5    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE                 Mgmt          For                            For
       12 BY REPLACING THE END OF THAT PARAGRAPH
       BY THE TEXT INDICATED IN ITALICS BELOW; A)
       THE COMPANY HAS AN EXECUTIVE COMMITTEE IN
       ACCORDANCE WITH ARTICLE 45 OF THE LAW
       REGARDING THE STATUTE AND SUPERVISION OF
       INSURANCE AND REINSURANCE COMPANIES TO
       WHICH ALL MANAGEMENT POWERS DESCRIBED IN
       ARTICLE 7:110 OF THE COMPANIES AND
       ASSOCIATIONS CODE ARE DELEGATED BY THE
       BOARD OF DIRECTORS

6      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
       MONTHS STARTING AFTER THE PUBLICATION OF
       THE ARTICLES OF ASSOCIATION IN THE ANNEXES
       TO THE BELGIAN STATE GAZETTE, TO ACQUIRE
       AGEAS SA/NV SHARES FOR A CONSIDERATION
       EQUIVALENT TO THE CLOSING PRICE OF THE
       AGEAS SA/NV SHARE ON EURONEXT ON THE DAY
       IMMEDIATELY PRECEDING THE ACQUISITION, PLUS
       A MAXIMUM OF FIFTEEN PER CENT (15%) OR
       MINUS A MAXIMUM OF FIFTEEN PER CENT (15%).
       THE NUMBER OF SHARES WHICH CAN BE ACQUIRED
       BY THE BOARD OF DIRECTORS OF THE COMPANY
       AND ITS DIRECT SUBSIDIARIES WITHIN THE
       FRAMEWORK OF THIS AUTHORIZATION CUMULATED
       WITH THE AUTHORIZATION GIVEN BY THE GENERAL
       MEETING OF SHAREHOLDERS OF 20 MAY 2020 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting

CMMT   27 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO MIX AND CHANGE IN
       MEETING TYPE MIX TO AGM . IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, FOR MID: 561291
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD                                                                              Agenda Number:  713040119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  07-Oct-2020
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF PETER BOTTEN                               Mgmt          Against                        Against

3.B    ELECTION OF MARK BLOOM                                    Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN TO  BRETT REDMAN

5      APPROVAL OF TERMINATION BENEFITS FOR                      Mgmt          For                            For
       ELIGIBLE SENIOR EXECUTIVES

CMMT   "IF A PROPORTIONAL TAKEOVER BID IS MADE FOR               Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO
       VOTE."

6      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       PROVISIONS FOR A FURTHER 3 YEARS

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: COAL CLOSURE DATES




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  713839073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040800938.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       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




--------------------------------------------------------------------------------------------------------------------------
 AIER EYE HOSPITAL GROUP CO LTD                                                              Agenda Number:  713982280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029J108
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):3.000000

5      APPOINTMENT OF 2021 AUDIT FIRM                            Mgmt          For                            For

6      2020 SOCIAL RESPONSIBILITY REPORT                         Mgmt          For                            For

7      2021 REMUNERATION FOR DIRECTORS                           Mgmt          For                            For

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

9      INCREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL, AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION, AND HANDLING OF
       THE INDUSTRIAL AND COMMERCIAL REGISTRATION
       AMENDMENT

10.1   REVISION AND ADDITION OF SOME SYSTEMS:                    Mgmt          Against                        Against
       RULES OF PROCEDURE GOVERNING SHAREHOLDERS'
       GENERAL MEETINGS

10.2   REVISION AND ADDITION OF SOME SYSTEMS:                    Mgmt          Against                        Against
       RULES OF PROCEDURE GOVERNING THE BOARD
       MEETINGS

10.3   REVISION AND ADDITION OF SOME SYSTEMS: WORK               Mgmt          Against                        Against
       SYSTEM FOR INDEPENDENT DIRECTORS

10.4   REVISION AND ADDITION OF SOME SYSTEMS:                    Mgmt          Against                        Against
       EXTERNAL GUARANTEE MANAGEMENT SYSTEM

10.5   REVISION AND ADDITION OF SOME SYSTEMS:                    Mgmt          Against                        Against
       EXTERNAL INVESTMENT MANAGEMENT SYSTEM

10.6   REVISION AND ADDITION OF SOME SYSTEMS:                    Mgmt          Against                        Against
       CONNECTED TRANSACTIONS MANAGEMENT SYSTEM

10.7   REVISION AND ADDITION OF SOME SYSTEMS:                    Mgmt          Against                        Against
       INFORMATION DISCLOSURE MANAGEMENT SYSTEM

10.8   REVISION AND ADDITION OF SOME SYSTEMS:                    Mgmt          Against                        Against
       RAISED FUNDS MANAGEMENT SYSTEM

11     2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

12     2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

13     2021 REMUNERATION FOR SUPERVISORS                         Mgmt          Against                        Against

14     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE

15.1   2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: BASIS OF
       DETERMINING PLAN PARTICIPANTS AND THE SCOPE
       THEREOF

15.2   2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: SOURCE, NUMBER AND
       DISTRIBUTION OF RESTRICTED STOCKS

15.3   2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: VALID PERIOD,
       GRANT DATE, LOCK-UP PERIOD, UNLOCKING
       ARRANGEMENT AND NON-TRADABLE PERIOD OF THE
       INCENTIVE PLAN

15.4   2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: GRANT PRICE OF THE
       RESTRICTED STOCKS AND ITS DETERMINING
       METHOD

15.5   2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: CONDITIONS FOR
       GRANTING AND UNLOCKING THE RESTRICTED
       STOCKS

15.6   2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: METHOD AND
       PROCEDURE FOR ADJUSTING THE PLAN

15.7   2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: ACCOUNTING
       TREATMENT FOR THE RESTRICTED STOCKS

15.8   2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: PROCEDURE FOR
       IMPLEMENTING THE INCENTIVE PLAN

15.9   2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: RIGHTS AND
       OBLIGATIONS OF THE COMPANY AND THE PLAN
       PARTICIPANTS

15.10  2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: TREATMENT IN CASE
       OF UNUSUAL CHANGES TO THE COMPANY OR PLAN
       PARTICIPANTS

15.11  2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: MECHANISM FOR
       SETTLEMENT OF DISPUTES BETWEEN THE COMPANY
       AND PLAN PARTICIPANTS

15.12  2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: PRINCIPLES FOR
       REPURCHASE AND CANCELLATION OF RESTRICTED
       STOCKS

16     APPRAISAL MANAGEMENT MEASURES FOR THE 2021                Mgmt          Against                        Against
       RESTRICTED STOCK INCENTIVE PLAN

17     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE PLAN

18     REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS




--------------------------------------------------------------------------------------------------------------------------
 AIER EYE HOSPITAL GROUP CO LTD                                                              Agenda Number:  714304970
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029J108
    Meeting Type:  EGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR SHARE                       Mgmt          For                            For
       OFFERING TO SPECIFIC PARTIES

2.1    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: STOCK TYPE AND PAR VALUE

2.2    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: ISSUING METHOD AND DATE

2.3    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: ISSUING TARGETS AND SUBSCRIPTION
       METHOD

2.4    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: ISSUE PRICE AND PRICING PRINCIPLES

2.5    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: ISSUING VOLUME

2.6    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: LOCKUP PERIOD

2.7    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: LISTING PLACE

2.8    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: AMOUNT AND PURPOSE OF THE RAISED
       FUNDS

2.9    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: ATTRIBUTION OF THE ACCUMULATED
       RETAINED PROFITS BEFORE THE SHARE OFFERING
       TO SPECIFIC PARTIES

2.10   PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: THE VALID PERIOD OF THE RESOLUTION
       ON THE SHARE OFFERING TO SPECIFIC PARTIES

3      PREPLAN FOR THE SHARE OFFERING TO SPECIFIC                Mgmt          For                            For
       PARTIES

4      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR SHARE OFFERING TO SPECIFIC PARTIES

5      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE SHARE OFFERING
       TO SPECIFIC PARTIES

6      DILUTED IMMEDIATE RETURN AFTER THE SHARE                  Mgmt          For                            For
       OFFERING TO SPECIFIC PARTIES, FILLING
       MEASURES AND COMMITMENTS OF RELEVANT
       PARTIES

7      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

8      SETTING UP A DEPOSIT ACCOUNT FOR RAISED                   Mgmt          For                            For
       FUNDS

9      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHARE OFFERING TO
       SPECIFIC PARTIES




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  713611019
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   18 FEB 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. PLEASE
       NOTE THAT IF YOU HOLD CREST DEPOSITORY
       INTERESTS (CDIs) AND PARTICIPATE AT THIS
       MEETING, YOU (OR YOUR CREST SPONSORED
       MEMBER/CUSTODIAN) WILL BE REQUIRED TO
       INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO
       THE ESCROW ACCOUNT SPECIFIED IN THE
       ASSOCIATED CORPORATE EVENT IN THE CREST
       SYSTEM. THIS TRANSFER WILL NEED TO BE
       COMPLETED BY THE SPECIFIED CREST SYSTEM
       DEADLINE. ONCE THIS TRANSFER HAS SETTLED,
       THE CDIs WILL BE BLOCKED IN THE CREST
       SYSTEM. THE CDIs WILL 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. THANK YOU

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   18 FEB 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102172100163-21: 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

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020; SETTING OF THE DIVIDEND

4      18-MONTH AUTHORIZATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO ALLOW THE COMPANY TO TRADE
       IN ITS OWN SHARES

5      RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          For                            For
       HUILLARD AS DIRECTOR

6      APPOINTMENT OF MR. PIERRE BREBER AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      APPOINTMENT OF MR. BERTRAND DUMAZY AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       REFERRED TO IN ARTICLE L. 22-10-9 I OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO EXECUTIVE CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

14     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 24 MONTHS TO REDUCE THE
       CAPITAL BY CANCELLING TREASURY SHARES

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR 26 MONTHS IN ORDER
       TO INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE COMPANY'S CAPITAL, WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL
       AMOUNT OF 470 MILLION EUROS

16     AUTHORISATION GRANTED FOR 26 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE, IN
       THE EVENT OF EXCESS DEMAND, THE AMOUNT OF
       ISSUES OF SHARES OR TRANSFERABLE
       SECURITIES)

17     DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

18     DELEGATION OF AUTHORITY GRANTED FOR 18                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY
       OF BENEFICIARIES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AIR WATER INC.                                                                              Agenda Number:  714302279
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00662114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3160670000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Masahiro                       Mgmt          For                            For

1.2    Appoint a Director Toyoda, Kikuo                          Mgmt          For                            For

1.3    Appoint a Director Imai, Yasuo                            Mgmt          For                            For

1.4    Appoint a Director Shirai, Kiyoshi                        Mgmt          For                            For

1.5    Appoint a Director Machida, Masato                        Mgmt          For                            For

1.6    Appoint a Director Karato, Yu                             Mgmt          For                            For

1.7    Appoint a Director Sakamoto, Yukiko                       Mgmt          For                            For

1.8    Appoint a Director Shimizu, Isamu                         Mgmt          For                            For

1.9    Appoint a Director Matsui, Takao                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  713648472
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 AND GENERAL INTRODUCTORY STATEMENTS               Non-Voting

2.1    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       CORPORATE GOVERNANCE STATEMENT

2.2    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       REPORT ON THE BUSINESS AND FINANCIAL
       RESULTS OF 2020

2.3    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       POLICY ON DIVIDEND

3      DISCUSSION OF ALL AGENDA ITEMS                            Non-Voting

4.1    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       ADOPTION OF THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR 2020

4.2    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RELEASE FROM LIABILITY OF THE NON-EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS

4.3    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RELEASE FROM LIABILITY OF THE EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS

4.4    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2021

4.5    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       APPROVAL, AS AN ADVISORY VOTE, OF THE
       IMPLEMENTATION OF THE REMUNERATION POLICY
       FOR THE FINANCIAL YEAR 2020

4.6    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR. RENE
       OBERMANN AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.7    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MS. AMPARO
       MORALEDA AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.8    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR. VICTOR
       CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS

4.9    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR.
       JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

4.10   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       DELEGATION TO THE BOARD OF DIRECTORS OF
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

4.11   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       DELEGATION TO THE BOARD OF DIRECTORS OF
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING (OR ANY OTHER CORPORATE PURPOSE )
       THE COMPANY AND ITS GROUP COMPANIES

4.12   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION FOR THE BOARD
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

4.13   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       CANCELLATION OF SHARES REPURCHASED BY THE
       COMPANY

5      CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 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




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO.,LTD.                                                                        Agenda Number:  714204081
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Kanshiro                       Mgmt          For                            For

1.2    Appoint a Director Ise, Kiyotaka                          Mgmt          For                            For

1.3    Appoint a Director Haraguchi, Tsunekazu                   Mgmt          For                            For

1.4    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

1.5    Appoint a Director Yoshida, Moritaka                      Mgmt          For                            For

1.6    Appoint a Director Suzuki, Kenji                          Mgmt          For                            For

1.7    Appoint a Director Ito, Shintaro                          Mgmt          For                            For

1.8    Appoint a Director Shin, Seiichi                          Mgmt          For                            For

1.9    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Mitsuya, Makoto               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kato, Kiyomi                  Mgmt          For                            For

2.3    Appoint a Corporate Auditor Ueda, Junko                   Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakagawa, Hidenori




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  714196335
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year, Transition to a
       Company with Three Committees, Allow the
       Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares

3.1    Appoint a Director Nishii, Takaaki                        Mgmt          For                            For

3.2    Appoint a Director Fukushi, Hiroshi                       Mgmt          For                            For

3.3    Appoint a Director Tochio, Masaya                         Mgmt          For                            For

3.4    Appoint a Director Nosaka, Chiaki                         Mgmt          For                            For

3.5    Appoint a Director Kurashima, Kaoru                       Mgmt          For                            For

3.6    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

3.7    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.8    Appoint a Director Toki, Atsushi                          Mgmt          For                            For

3.9    Appoint a Director Amano, Hideki                          Mgmt          Against                        Against

3.10   Appoint a Director Indo, Mami                             Mgmt          For                            For

3.11   Appoint a Director Nakayama, Joji                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  713674617
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803308
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0013267909
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     FINANCIAL YEAR 2020                                       Non-Voting

2.a    REPORT OF THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FINANCIAL YEAR 2020

3.     FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Non-Voting

3.a    ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

3.b    DISCUSSION ON THE DIVIDEND POLICY                         Non-Voting

3.c    PROFIT ALLOCATION AND ADOPTION OF DIVIDEND                Mgmt          For                            For
       PROPOSAL

3.d    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          Against                        Against

4.     DISCHARGE                                                 Non-Voting

4.a    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF MANAGEMENT IN OFFICE IN 2020 FOR
       THE PERFORMANCE OF THEIR DUTIES IN 2020

4.b    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD IN OFFICE IN 2020 FOR THE
       PERFORMANCE OF THEIR DUTIES IN 2020

5      REMUNERATION                                              Non-Voting

5.a    AMENDMENT REMUNERATION POLICY FOR THE BOARD               Mgmt          For                            For
       OF MANAGEMENT

5.b    AMENDMENT REMUNERATION POLICY FOR THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6.     BOARD OF MANAGEMENT                                       Non-Voting

6.a    RE-APPOINTMENT OF MR. T.F.J. VANLANCKER                   Mgmt          For                            For

7.     SUPERVISORY BOARD                                         Non-Voting

7.a    RE-APPOINTMENT OF MR. P.W. THOMAS                         Mgmt          For                            For

8      AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Non-Voting

8.a    TO ISSUE SHARES                                           Mgmt          For                            For

8.b    TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS                 Mgmt          For                            For
       OF SHAREHOLDERS

9.     AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Mgmt          For                            For
       TO ACQUIRE COMMON SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

10.    CANCELLATION OF COMMON SHARES HELD OR                     Mgmt          For                            For
       ACQUIRED BY THE COMPANY

11.    CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  935355897
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Steven W. Williams

1B.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Mary Anne Citrino

1C.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Pasquale Fiore

1D.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Thomas J. Gorman

1E.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Roy C. Harvey

1F.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: James A. Hughes

1G.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: James E. Nevels

1H.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Carol L. Roberts

1I.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Suzanne Sitherwood

1J.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Ernesto Zedillo

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's 2020 named executive officer
       compensation.

4.     Stockholder proposal to amend stockholder                 Shr           Against                        For
       ability to act by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ALCON SA                                                                                    Agenda Number:  713728953
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01301128
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CH0432492467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.10 PER SHARE

4.1    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          Against                        Against

4.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.3 MILLION

4.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 38.4 MILLION

5.1    REELECT MICHAEL BALL AS DIRECTOR AND BOARD                Mgmt          For                            For
       CHAIRMAN

5.2    REELECT LYNN BLEIL AS DIRECTOR                            Mgmt          For                            For

5.3    REELECT ARTHUR CUMMINGS AS DIRECTOR                       Mgmt          For                            For

5.4    REELECT DAVID ENDICOTT AS DIRECTOR                        Mgmt          For                            For

5.5    REELECT THOMAS GLANZMANN AS DIRECTOR                      Mgmt          For                            For

5.6    REELECT KEITH GROSSMANN AS DIRECTOR                       Mgmt          Against                        Against

5.7    REELECT SCOTT MAW AS DIRECTOR                             Mgmt          For                            For

5.8    REELECT KAREN MAY AS DIRECTOR                             Mgmt          For                            For

5.9    REELECT INES POESCHEL AS DIRECTOR                         Mgmt          For                            For

5.10   REELECT DIETER SPAELTI AS DIRECTOR                        Mgmt          For                            For

6.1    REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    REAPPOINT KEITH GROSSMANN AS MEMBER OF THE                Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.3    REAPPOINT KAREN MAY AS MEMBER OF THE                      Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    REAPPOINT INES POESCHEL AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

7      DESIGNATE HARTMANN DREYER ATTORNEYS-AT-LAW                Mgmt          For                            For
       AS INDEPENDENT PROXY

8      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB                                                                               Agenda Number:  713725313
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0000695876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF THE CHAIRMAN FOR THE GENERAL                  Non-Voting
       MEETING: DENNIS JONSSON

2      ELECTION OF PERSON TO ATTEST THE MINUTES:                 Non-Voting
       ADVOKAT ANNIKA BOSTROM

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA FOR THE GENERAL                    Non-Voting
       MEETING

5      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S REPORT FOR THE GROUP, AND THE
       AUDITOR'S REPORT REGARDING COMPLIANCE WITH
       THE EXECUTIVE REMUNERATION POLICY ADOPTED
       AT THE 2020 ANNUAL GENERAL MEETING

7.a    ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       INCOME STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

7.b    RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD OF DIRECTORS
       PROPOSES A DISTRIBUTION OF PROFITS IN AN
       AMOUNT OF SEK 5,50 PER SHARE FOR 2020.
       THURSDAY 29 APRIL 2021 IS PROPOSED AS
       RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND

7.c.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR CEO TOM ERIXON

7.c.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER AND CHAIRMAN OF
       THE BOARD DENNIS JONSSON

7.c.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER MARIA MORAEUS
       HANSSEN

7.c.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER HENRIK LANGE

7.c.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER RAY MAURITSSON

7.c.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER HELENE MELLQUIST

7.c.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER FINN RAUSING

7.c.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER JORN RAUSING

7.c.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER ULF WIINBERG

7.c10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR FORMER BOARD MEMBER AND
       CHAIRMAN OF THE BOARD ANDERS NARVINGER

7.c11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR FORMER BOARD MEMBER ANNA
       OHLSSON-LEIJON

7.c12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE BROR
       GARCIA LANTZ

7.C13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE
       SUSANNE JONSSON

7.c14  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE
       HENRIK NIELSEN

7.c15  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE LEIF NORKVIST

7.c16  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE STEFAN SANDELL

7.c17  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE JOHNNY HULTHEN

8      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT FOR APPROVAL

9.1    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS:
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS, WHO ARE ELECTED BY THE GENERAL
       MEETING, SHALL BE NINE ELECTED MEMBERS AND
       NO DEPUTY MEMBERS

9.2    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES THAT BOTH THE NUMBER OF AUDITORS
       AND THE NUMBER OF DEPUTY AUDITORS SHALL BE
       TWO

10.1   DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL

10.2   DETERMINATION OF THE ADDITIONAL                           Mgmt          For                            For
       COMPENSATION TO MEMBERS OF THE BOARD WHO
       ALSO HOLDS A POSITION AS CHAIRMAN OR MEMBER
       OF THE AUDIT COMMITTEE OR THE REMUNERATION
       COMMITTEE IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL

10.3   DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       AUDITORS AS PROPOSED BY THE NOMINATION
       COMMITTEE

11.1   RE-ELECTION OF MARIA MORAEUS HANSSEN AS                   Mgmt          For                            For
       BOARD MEMBER

11.2   RE-ELECTION OF DENNIS JONSSON AS BOARD                    Mgmt          Against                        Against
       MEMBER

11.3   RE-ELECTION OF HENRIK LANGE AS BOARD MEMBER               Mgmt          For                            For

11.4   RE-ELECTION OF RAY MAURITSSON AS BOARD                    Mgmt          For                            For
       MEMBER

11.5   RE-ELECTION OF HELENE MELLQUIST AS BOARD                  Mgmt          For                            For
       MEMBER

11.6   RE-ELECTION OF FINN RAUSING AS BOARD MEMBER               Mgmt          For                            For

11.7   RE-ELECTION OF JORN RAUSING AS BOARD MEMBER               Mgmt          Against                        Against

11.8   RE-ELECTION OF ULF WIINBERG AS BOARD MEMBER               Mgmt          For                            For

11.9   ELECTION OF LILIAN FOSSUM BINER AS BOARD                  Mgmt          For                            For
       MEMBER

11.10  RE-APPOINTMENT OF DENNIS JONSSON AS                       Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD

11.11  RE-ELECTION OF STAFFAN LANDEN AS AUDITOR                  Mgmt          For                            For

11.12  RE-ELECTION OF KAROLINE TEDEVALL AS AUDITOR               Mgmt          For                            For

11.13  RE-ELECTION OF HENRIK JONZEN AS DEPUTY                    Mgmt          For                            For
       AUDITOR

11.14  RE-ELECTION OF ANDREAS MAST AS DEPUTY                     Mgmt          For                            For
       AUDITOR

12     RESOLUTION ON AMENDMENT OF EXECUTIVE                      Mgmt          For                            For
       REMUNERATION POLICY FOR COMPENSATION TO
       EXECUTIVE OFFICERS

13     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO PURCHASE SHARES IN THE
       COMPANY

14     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION: SECTION 10

CMMT   26 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTION 7 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   29 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  714250064
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kubo, Taizo                            Mgmt          For                            For

1.2    Appoint a Director Arakawa, Ryuji                         Mgmt          Against                        Against

1.3    Appoint a Director Izumi, Yasuki                          Mgmt          For                            For

1.4    Appoint a Director Kishida, Seiichi                       Mgmt          For                            For

1.5    Appoint a Director Katsuki, Hisashi                       Mgmt          For                            For

1.6    Appoint a Director Shimada, Koichi                        Mgmt          For                            For

1.7    Appoint a Director Fukujin, Yusuke                        Mgmt          For                            For

1.8    Appoint a Director Yatsurugi, Yoichiro                    Mgmt          For                            For

1.9    Appoint a Director Hara, Takashi                          Mgmt          Against                        Against

1.10   Appoint a Director Kinoshita, Manabu                      Mgmt          For                            For

1.11   Appoint a Director Takeuchi, Toshie                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kamigaki,                     Mgmt          For                            For
       Seisui

2.2    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 ALIMENTATION COUCHE-TARD INC.                                                               Agenda Number:  935255403
--------------------------------------------------------------------------------------------------------------------------
        Security:  01626P403
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  ANCUF
            ISIN:  CA01626P4033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint the auditor until the next annual                 Mgmt          For                            For
       meeting and authorize the Board of
       Directors to set their remuneration -
       PricewaterhouseCoopers LLP

2      DIRECTOR
       Alain Bouchard                                            Mgmt          For                            For
       Melanie Kau                                               Mgmt          For                            For
       Jean Bernier                                              Mgmt          For                            For
       Eric Boyko                                                Mgmt          For                            For
       Jacques D'Amours                                          Mgmt          For                            For
       Janice L. Fields                                          Mgmt          For                            For
       Richard Fortin                                            Mgmt          For                            For
       Brian Hannasch                                            Mgmt          For                            For
       Marie Josee Lamothe                                       Mgmt          For                            For
       Monique F. Leroux                                         Mgmt          For                            For
       Real Plourde                                              Mgmt          For                            For
       Daniel Rabinowicz                                         Mgmt          For                            For
       Louis Tetu                                                Mgmt          For                            For

3      On an advisory basis and not to diminish                  Mgmt          For                            For
       the role and responsibilities of the board
       of directors that the shareholders accept
       the approach to executive compensation as
       disclosed in our 2020 management
       information circular

4      Shareholder proposal No.1 Integration of                  Shr           Against                        For
       environmental, social and governance
       criteria in establishing executive
       compensation

5      Shareholder proposal No.2 Independence of                 Shr           Against                        For
       directors

6      Shareholder proposal No.3 Responsible                     Shr           Against                        For
       employment policy




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  935352827
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Phillip M. Martineau

1.2    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Raymond L.M. Wong

2.     To hold an advisory, non-binding vote to                  Mgmt          For                            For
       approve the compensation of the named
       executive officers of Alleghany
       Corporation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Alleghany Corporation's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGRO.EU                                                                                  Agenda Number:  714184811
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0R67D109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  LU2237380790
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      RECEIVE BOARD'S AND AUDITOR'S REPORTS ON                  Non-Voting
       FINANCIAL STATEMENTS

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      RECEIVE BOARD'S AND AUDITOR'S REPORTS ON                  Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS

4      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

5      APPROVE ALLOCATION OF LOSS                                Mgmt          For                            For

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      APPROVE DISCHARGE OF DANIELLE (DIT DANIELE)               Mgmt          For                            For
       ARENDT-MICHELS AS DIRECTOR

8      APPROVE DISCHARGE OF GAUTIER LAURENT AS                   Mgmt          For                            For
       DIRECTOR

9      APPROVE DISCHARGE OF SEVERINE MICHEL AS                   Mgmt          For                            For
       DIRECTOR

10     APPROVE DISCHARGE OF CEDRIC PEDONI AS                     Mgmt          For                            For
       DIRECTOR

11     APPROVE DISCHARGE OF GILLES WILLY DUROY AS                Mgmt          For                            For
       DIRECTOR

12     APPROVE DISCHARGE OF FRANCOIS NUYTS AS                    Mgmt          For                            For
       DIRECTOR

13     APPROVE DISCHARGE OF JONATHAN EASTICK AS                  Mgmt          For                            For
       DIRECTOR

14     APPROVE DISCHARGE OF DARREN RICHARD HUSTON                Mgmt          For                            For
       AS DIRECTOR

15     APPROVE DISCHARGE OF DAVID BARKER AS                      Mgmt          For                            For
       DIRECTOR

16     APPROVE DISCHARGE OF CARLA SMITS-NUSTELING                Mgmt          For                            For
       AS DIRECTOR

17     APPROVE DISCHARGE OF PAWEL PADUSINSKI AS                  Mgmt          For                            For
       DIRECTOR

18     APPROVE DISCHARGE OF NANCY CRUICKSHANK AS                 Mgmt          For                            For
       DIRECTOR

19     APPROVE DISCHARGE OF RICHARD SANDERS AS                   Mgmt          For                            For
       DIRECTOR

20     APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

21     RENEW APPOINTMENT OF PWC AS AUDITOR                       Mgmt          For                            For

22     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   20 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 JUN 2021 TO 02 JUN 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  713711718
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROPRIATION OF NET EARNINGS                             Mgmt          No vote

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          No vote
       OF THE SUPERVISORY BOARD OF ALLIANZ SE AND
       CORRESPONDING AMENDMENT OF THE STATUTES

7      AMENDMENT OF THE STATUTES REGARDING THE                   Mgmt          No vote
       TERM OF OFFICE OF THE MEMBERS OF THE
       SUPERVISORY BOARD

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT 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




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  935378465
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Dennis A. Ausiello,
       M.D.

1B.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Olivier Brandicourt,
       M.D.

1C.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Marsha H. Fanucci

1D.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: David E.I. Pyott

2.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of Alnylam's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       Alnylam's independent auditors for the
       fiscal year ending December 31, 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          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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 ALROSA PJSC                                                                                 Agenda Number:  714111868
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 568080 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          For                            For
       ALROSA

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC ALROSA

3.1    APPROVAL OF THE DISTRIBUTION OF PROFIT OF                 Mgmt          For                            For
       PJSC ALROSA BASED ON THE RESULTS OF 2020

4.1    APPROVAL OF THE DISTRIBUTION OF RETAINED                  Mgmt          For                            For
       EARNINGS FROM PREVIOUS YEARS

5.1    ON THE AMOUNT OF DIVIDENDS, THE TIMING AND                Mgmt          For                            For
       FORM OF THEIR PAYMENT BASED ON THE RESULTS
       OF WORK FOR 2020 AND THE ESTABLISHMENT OF
       THE DATE ON WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS ARE DETERMINED

6.1    PAYMENT OF REMUNERATION TO MEMBERS OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD OF PJSC ALROSA

7.1    PAYMENT OF REMUNERATION TO MEMBERS OF THE                 Mgmt          For                            For
       AUDIT COMMISSION OF PJSC ALROSA

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 15 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 15
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

8.1.1  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          For                            For
       OF PJSC ALROSA: GORDON MARIA VLADIMIROVNA

8.1.2  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: GRIGORIEVA EVGENIYA
       VASILIEVNA

8.1.3  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          For                            For
       OF PJSC ALROSA: DANILENKO IGOR
       KONSTANTINOVICH

8.1.4  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: DMITRIEV KIRILL
       ALEXANDROVICH

8.1.5  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: DONETS ANDREY IVANOVICH

8.1.6  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: EFIMOV VASILY VASILIEVICH

8.1.7  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: IVANOV SERGEY SERGEEVICH

8.1.8  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          For                            For
       OF PJSC ALROSA: KONOV DMITRY VLADIMIROVICH

8.1.9  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: MESTNIKOV SERGEY
       VASILIEVICH

8.110  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: MOISEEV ALEXEY
       VLADIMIROVICH

8.111  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: NIKOLAEV AISEN SERGEEVICH

8.112  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          For                            For
       OF PJSC ALROSA: NOSKOV ALEXEY PETROVICH

8.113  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: RASHEVSKY VLADIMIR
       VALERIEVICH

8.114  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: SILUANOV ANTON GERMANOVICH

8.115  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: CHEREPANOV ALEXANDER
       VYACHESLAVOVICH

9.1    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: BAGYNANOV PAVEL NIKOLAEVICH

9.2    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: KOZHEMYAKIN NIKITA
       VALERIEVICH

9.3    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: MARKIN ALEXANDER
       VLADIMIROVICH

9.4    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: TURUKHINA MARIA
       ALEXANDROVNA

9.5    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: ROMANOVA NYURGUYANA
       VLADIMIROVNA

10.1   APPROVAL OF THE AUDITOR OF PJSC ALROSA                    Mgmt          For                            For

11.1   APPROVAL OF AMENDMENTS TO THE REGULATION ON               Mgmt          For                            For
       THE SUPERVISORY BOARD OF PJSC ALROSA

12.1   APPROVAL OF AMENDMENTS TO THE REGULATIONS                 Mgmt          For                            For
       ON THE MANAGEMENT BOARD OF PJSC ALROSA

13.1   APPROVAL OF AMENDMENTS TO THE REGULATIONS                 Mgmt          For                            For
       ON THE REMUNERATION OF MEMBERS OF THE
       SUPERVISORY BOARD OF PJSC ALROSA

14.1   APPROVAL OF AMENDMENTS TO THE CORPORATE                   Mgmt          For                            For
       GOVERNANCE CODE OF PJSC ALROSA

CMMT   08 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTIONS 9.1 TO 9.5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 577712, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  712757840
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  08-Jul-2020
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   19 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002060-65 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006192002650-74; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2020

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020

O.3    PROPOSAL FOR THE ALLOCATION OF INCOME FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 MARCH 2020

O.4    APPROVAL OF A REGULATED AGREEMENT: LETTER                 Mgmt          For                            For
       OF AGREEMENT FROM BOUYGUES SA RELATING TO
       THE ACQUISITION OF BOMBARDIER TRANSPORT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. YANN                 Mgmt          For                            For
       DELABRIERE AS DIRECTOR

O.6    APPOINTMENT OF MR. FRANK MASTIAUX AS                      Mgmt          For                            For
       DIRECTOR

O.7    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER AND THE MEMBERS OF THE
       BOARD OF DIRECTORS REFERRED TO IN SECTION I
       OF ARTICLE L.225-37-3 OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 MARCH
       2020, OR AWARDED FOR THE SAME FINANCIAL
       YEAR, TO MR. HENRI POUPART-LAFARGE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.11   RATIFICATION OF THE CHANGE OF THE NAME OF                 Mgmt          For                            For
       THE MUNICIPALITY WHERE THE REGISTERED
       OFFICE IS LOCATED

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL OF THE COMPANY BY ISSUING
       SHARES AND/OR ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES, AND/OR BY CAPITALIZING
       PREMIUMS, RESERVES, PROFITS OR OTHER, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL BY ISSUING SHARES AND/OR
       ANY TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE AND/OR FUTURE ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES, BY A PUBLIC OFFERING
       (EXCLUDING THE OFFERS REFERRED TO IN
       ARTICLE L.411-2 1 OF THE FRENCH MONETARY
       AND FINANCIAL CODE) WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO THE CAPITAL OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY
       AN OFFERING REFERRED TO IN ARTICLE L.411-2
       1 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO THE COMPANY'S
       CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS
       IN KIND CONSISTING OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES TO BE ISSUED IN THE EVENT
       OF A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE, IN THE
       EVENT OF A CAPITAL INCREASE WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A
       PUBLIC OFFER, INCLUDING THE OFFER REFERRED
       TO IN ARTICLE L. 411-2 1 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, OF EQUITY
       SECURITIES TO BE ISSUED IMMEDIATELY OR IN
       THE FUTURE WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL PER YEAR

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES AND
       TRANSFERABLE SECURITIES OF THE COMPANY
       GRANTING ACCESS TO THE COMPANY'S CAPITAL IN
       THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY,
       FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE
       COMPANY OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE TO REDUCE THE SHARE
       CAPITAL BY CANCELLING SHARES

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON AN
       INCREASE OF THE COMPANY'S SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERABLE SECURITIES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE ON AN INCREASE OF THE
       COMPANY'S SHARE CAPITAL RESERVED FOR A
       CATEGORY OF BENEFICIARIES WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       PROVIDE FOR THE PROCEDURES FOR APPOINTING
       DIRECTORS REPRESENTING EMPLOYEES

E.25   AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       PROVIDE FOR WRITTEN CONSULTATION OF
       DIRECTORS

E.26   HARMONIZATION AND DRAFTING ADJUSTMENTS TO                 Mgmt          For                            For
       THE BY-LAWS

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  713149993
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  SGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   14 OCT 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009232004081-115 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010142004200-124; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK IN COMMENT. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, THIS ISIN IS ONLY FOR HOLDERS OF
       DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS
       ARE AUTOMATICALLY APPLIED BY THE
       CENTRALAZING AND THE REGISTERED SHAREHOLDER
       WILL RECEIVE A PREFILLED PROXY CARD FROM
       THE AGENT

1      CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Non-Voting
       CORRELATIVE AMENDMENT TO THE BY-LAWS

2      POWERS TO CARRY OUT LEGAL FORMALITIES                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  713147444
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   22 OCT 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009232004079-115 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010142004201-124; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK IN COMMENT AND CHANGE IN NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

1      APPOINTMENT OF CAISSE DE DEPOT ET PLACEMENT               Mgmt          For                            For
       DU QUEBEC, REPRESENTED BY MRS. KIM
       THOMASSIN, AS DIRECTOR

2      APPOINTMENT OF MR. SERGE GODIN AS DIRECTOR                Mgmt          For                            For

3      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

4      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING COMMON
       SHARES AND/OR ANY TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR
       ONE OF ITS SUBSIDIARIES, AND/OR BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS)

5      APPROVAL OF THE CREATION OF A CATEGORY OF                 Mgmt          For                            For
       PREFERENCE SHARES CONVERTIBLE INTO COMMON
       SHARES AND OF THE CORRESPONDING AMENDMENT
       TO THE BYLAWS

6      INCREASE OF THE COMPANY'S SHARE CAPITAL                   Mgmt          For                            For
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       PREFERENCE SHARES OF B CATEGORY RESERVED
       FOR CDP INVESTISSEMENTS INC

7      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING COMMON SHARES OF THE COMPANY
       RESERVED FOR CDP INVESTISSEMENTS INC. WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

8      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING COMMON SHARES OF THE COMPANY
       RESERVED FOR BOMBARDIER UK HOLDING LIMITED,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

9      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERABLE SECURITIES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

10     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL
       RESERVED FOR A CATEGORY OF BENEFICIARIES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

11     CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Mgmt          For                            For
       AMENDMENT TO ARTICLE 15 OF THE BYLAWS
       RELATING TO THE GENERAL MEETINGS

12     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTICE EUROPE N.V.                                                                          Agenda Number:  713420545
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F103
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2021
          Ticker:
            ISIN:  NL0011333752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

2a.    RECOMMENDED PUBLIC OFFER: EXPLANATION OF                  Non-Voting
       THE RECOMMENDED PUBLIC OFFER BY NEXT
       PRIVATE B.V. FOR ALL ISSUED AND OUTSTANDING
       COMMON SHARES A AND COMMON SHARES B IN THE
       COMPANY'S SHARE CAPITAL

2b.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT               Mgmt          For                            For
       THE BACK-END RESOLUTION (MERGER)

2c.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT               Mgmt          For                            For
       THE BACK-END RESOLUTION (ASSET SALE)

2d.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO                     Mgmt          For                            For
       CONDITIONALLY AMEND THE COMPANY'S ARTICLES
       OF ASSOCIATION

3a.    TREATMENT OF SHARE-BASED INCENTIVES:                      Non-Voting
       DISCUSSION OF THE TREATMENT OF STOCK
       OPTIONS IN CONNECTION WITH THE RECOMMENDED
       PUBLIC OFFER

3b.    TREATMENT OF SHARE-BASED INCENTIVES:                      Mgmt          Against                        Against
       PROPOSAL TO SETTLE THE STOCK OPTIONS HELD
       BY MS. NATACHA MARTY IN CONNECTION WITH THE
       RECOMMENDED PUBLIC OFFER

3c.    TREATMENT OF SHARE-BASED INCENTIVES:                      Mgmt          Against                        Against
       PROPOSAL TO AMEND THE TERMS AND CONDITIONS
       OF THE 2016 FPPS AND 2018 FPPS, IN
       CONNECTION WITH THE RECOMMENDED PUBLIC
       OFFER, HELD BY MR. ALAIN WEILL

4.     ANY OTHER BUSINESS                                        Non-Voting

5.     CLOSING OF THE MEETING                                    Non-Voting

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF ALL RESOLUTIONS AND CHANGE IN MEETING
       TYPE FROM AGM TO EGM WITH ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  935425036
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1B.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1C.    Election of Director: Manon Brouillette                   Mgmt          Abstain                        Against

1D.    Election of Director: David Drahi                         Mgmt          For                            For

1E.    Election of Director: Dexter Goei                         Mgmt          For                            For

1F.    Election of Director: Mark Mullen                         Mgmt          Against                        Against

1G.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1H.    Election of Director: Charles Stewart                     Mgmt          For                            For

1I.    Election of Director: Raymond Svider                      Mgmt          Against                        Against

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMADA CO.,LTD.                                                                              Agenda Number:  714264962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01218106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3122800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isobe, Tsutomu                         Mgmt          For                            For

2.2    Appoint a Director Kurihara, Toshinori                    Mgmt          For                            For

2.3    Appoint a Director Miwa, Kazuhiko                         Mgmt          For                            For

2.4    Appoint a Director Yamanashi, Takaaki                     Mgmt          For                            For

2.5    Appoint a Director Okamoto, Mitsuo                        Mgmt          For                            For

2.6    Appoint a Director Mazuka, Michiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Chino, Toshitake                       Mgmt          For                            For

2.8    Appoint a Director Miyoshi, Hidekazu                      Mgmt          Against                        Against

3      Appoint a Corporate Auditor Nishiura, Seiji               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Murata, Makoto




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  714182906
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582439 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JUNE 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5.1    ELECT JANA EGGERS AS DIRECTOR                             Mgmt          For                            For

5.2    ELECT AMANDA MESLER AS DIRECTOR                           Mgmt          For                            For

5.3    REELECT LUIS MAROTO CAMINO AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT DAVID WEBSTER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT CLARA FURSE AS DIRECTOR                           Mgmt          For                            For

5.6    REELECT NICOLAS HUSS AS DIRECTOR                          Mgmt          For                            For

5.7    REELECT STEPHAN GEMKOW AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT PETER KUERPICK AS DIRECTOR                        Mgmt          For                            For

5.9    REELECT PILAR GARCIA CEBALLOS ZUNIGA AS                   Mgmt          For                            For
       DIRECTOR

5.10   REELECT FRANCESCO LOREDAN AS DIRECTOR                     Mgmt          For                            For

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE PERFORMANCE SHARE PLAN                            Mgmt          For                            For

10.1   AMEND ARTICLE 11 RE: SHARE CAPITAL INCREASE               Mgmt          For                            For

10.2   AMEND ARTICLE 24 RE: REMOTE VOTING                        Mgmt          For                            For

10.3   ADD NEW ARTICLE 24 BIS RE: ALLOW                          Mgmt          For                            For
       SHAREHOLDER MEETINGS TO BE HELD IN
       VIRTUAL-ONLY FORMAT

10.4   AMEND ARTICLES RE: BOARD FUNCTIONS AND                    Mgmt          For                            For
       REMUNERATION

10.5   AMEND ARTICLES RE: BOARD COMMITTEES                       Mgmt          For                            For

11.1   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: COMPANY'S NAME AND
       CORPORATE WEBSITE

11.2   AMEND ARTICLE 7 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: RIGHT TO INFORMATION

11.3   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: HOLDING OF THE GENERAL
       MEETING

11.4   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: CONSTITUTION AND START OF
       THE SESSION

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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           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           Against                        For
       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           Against                        For
       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           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMBU A/S                                                                                    Agenda Number:  713408880
--------------------------------------------------------------------------------------------------------------------------
        Security:  K03293147
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  DK0060946788
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 329411 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 1. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6, 7, 8.A TO 8.C AND
       9". THANK YOU

1.     THE MANAGEMENT'S REPORT ON THE COMPANY'S                  Non-Voting
       ACTIVITIES IN THE PAST YEAR

2.     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       PRESENTED ANNUAL REPORT BE ADOPTED

3.     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       PRESENTED REMUNERATION REPORT BE ADOPTED

4.     THE AMBU GROUP HAS REPORTED A NET PROFIT                  Mgmt          For                            For
       FOR THE YEAR OF DKK 241 MILLION. THE BOARD
       OF DIRECTORS PROPOSES THAT DIVIDENDS OF DKK
       0.29 FOR EACH SHARE OF DKK 0.50 BE
       DISTRIBUTED ENTAILING THAT DIVIDENDS IN THE
       TOTAL AMOUNT OF DKK 73 MILLION BE PAID OUT
       OF THE NET PROFIT FOR THE YEAR,
       CORRESPONDING TO 30 % OF THE CONSOLIDATED
       RESULTS FOR THE YEAR, WHEREAS THE REMAINING
       PART OF THE NET PROFIT BE CARRIED FORWARD
       TO NEXT YEAR

5.     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING RESOLVES TO APPROVE
       AND ALLOCATE THE BOARD OF DIRECTORS
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR
       (2020/21) IN THE TOTAL AMOUNT OF DKK
       5,018,000 AS FOLLOWS WHICH IS EQUIVALENT TO
       THE DIRECTORS CURRENT REMUNERATION: THE
       BASIC REMUNERATION AMOUNTS TO DKK 350,000
       TO ORDINARY MEMBERS. THE CHAIRMAN WILL
       RECEIVE THREE TIMES THE BASIC REMUNERATION
       (DKK 1,050,000) AND THE VICE-CHAIRMAN WILL
       RECEIVE TWICE THE BASIC REMUNERATION (DKK
       700,000). IN ADDITION, EACH MEMBER OF THE
       AUDIT COMMITTEE AND THE REMUNERATION AND
       NOMINATION COMMITTEES WILL RECEIVE A
       REMUNERATION OF DKK 117,000. HOWEVER, THE
       CHAIRMEN OF THE SAID COMMITTEES WILL
       RECEIVE A REMUNERATION OF DKK 175,000.
       MEMBERS OF THE NOMINATION COMMITTEE DO NOT
       RECEIVE SEPARATE REMUNERATION

6.     THE BOARD OF DIRECTORS PROPOSES ELECTION OF               Mgmt          For                            For
       JOERGEN JENSEN AS CHAIRMAN OF THE BOARD.
       INFORMATION ABOUT JOERGEN JENSEN AND HIS
       EXECUTIVE POSITIONS CAN BE FOUND IN AMBU
       A/S COMPANY ANNOUNCEMENT NO. 3 2020/21. AS
       PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT
       NO. 1 2020/21, CHAIRMAN OF THE BOARD OF
       DIRECTORS LARS RASMUSSEN WILL NOT BE UP FOR
       RE-ELECTION

7.     THE BOARD OF DIRECTORS PROPOSES ELECTION OF               Mgmt          For                            For
       CHRISTIAN SAGILD AS VICE-CHAIRMAN OF THE
       BOARD. INFORMATION ABOUT CHRISTIAN SAGILD
       AND HIS EXECUTIVE POSITIONS CAN BE FOUND ON
       PAGE 37 OF THE ANNUAL REPORT

8.1    THE BOARD OF DIRECTORS PROPOSES RE-ELECTION               Mgmt          For                            For
       OF MIKAEL WORNING. INFORMATION ABOUT THE
       CANDIDATE WHO ARE UP FOR RE-ELECTION AND
       THEIR EXECUTIVE POSITIONS CAN BE FOUND ON
       PAGE 37 OF THE ANNUAL REPORT. AS PUBLISHED
       IN AMBU A/S COMPANY ANNOUNCEMENT NO. 1
       2020/21, OLIVER JOHANSEN, WILL NOT BE UP
       FOR RE-ELECTION

8.2    THE BOARD OF DIRECTORS PROPOSES RE-ELECTION               Mgmt          For                            For
       OF HENRIK EHLERS WULFF. INFORMATION ABOUT
       THE CANDIDATE WHO ARE UP FOR RE-ELECTION
       AND THEIR EXECUTIVE POSITIONS CAN BE FOUND
       ON PAGE 37 OF THE ANNUAL REPORT. AS
       PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT
       NO. 1 2020/21, OLIVER JOHANSEN, WILL NOT BE
       UP FOR RE-ELECTION

8.3    THE BOARD OF DIRECTORS PROPOSES RE-ELECTION               Mgmt          For                            For
       OF BRITT MEELBY JENSEN. INFORMATION ABOUT
       THE CANDIDATE WHO ARE UP FOR RE-ELECTION
       AND THEIR EXECUTIVE POSITIONS CAN BE FOUND
       ON PAGE 37 OF THE ANNUAL REPORT. AS
       PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT
       NO. 1 2020/21, OLIVER JOHANSEN, WILL NOT BE
       UP FOR RE-ELECTION

9.     THE BOARD OF DIRECTORS RECOMMENDS                         Mgmt          For                            For
       RE-ELECTION OF ERNST & YOUNG GODKENDT
       REVISIONSPARTNERSELSKAB BASED ON A
       RECOMMENDATION FROM THE AUDIT COMMITTEE.
       THE AUDIT COMMITTEES RECOMMENDATION HAS NOT
       BEEN INFLUENCED BY THIRD PARTIES AND HAS
       NOT BEEN SUBJECT TO ANY AGREEMENT WITH A
       THIRD PARTY RESTRICTING THE GENERAL
       MEETINGS ELECTION OF CERTAIN AUDITORS OR
       AUDIT FIRMS

10.1   THE BOARD OF DIRECTORS PROPOSES TO AMEND                  Mgmt          For                            For
       ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
       REGARDING THE KEEPER OF THE COMPANY'S
       REGISTER OF SHAREHOLDERS AS A RESULT OF A
       MERGER BETWEEN THE COMPANY'S KEEPER OF THE
       REGISTER OF SHAREHOLDERS VP INVESTOR
       SERVICES A/S AND VP SECURITIES A/S. THE
       PROPOSAL IMPLIES THAT THE ARTICLES OF
       ASSOCIATION, ARTICLE 5 WILL READ AS
       FOLLOWS: THE COMPANY HAS APPOINTED VP
       SECURITIES A/S, CVR NO. 21599336, AS KEEPER
       OF THE COMPANY'S REGISTER OF SHAREHOLDERS
       FOR ALL SHARES ISSUED BY THE COMPANY

10.2   PROPOSALS FROM THE BOARD OF DIRECTORS: NEW                Mgmt          Against                        Against
       ARTICLE 10A IN THE ARTICLES OF ASSOCIATION
       - AUTHORIZATION TO HOLD A FULLY ELECTRONIC
       GENERAL MEETING

11.    THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       CHAIRMAN OF THE MEETING, WITH FULL RIGHT OF
       SUBSTITUTION, BE AUTHORIZED TO APPLY FOR
       REGISTRATION OF THE RESOLUTIONS PASSED AND
       TO MAKE ANY SUCH AMENDMENTS THERETO AS THE
       DANISH BUSINESS AUTHORITY OR OTHER
       AUTHORITIES MAY REQUIRE OR REQUEST AS A
       CONDITION FOR REGISTRATION OR APPROVAL, AS
       WELL AS TO CONTINUOUSLY MAKE AND APPLY FOR
       REGISTRATION OF LINGUISTIC AND OTHER
       NON-SUBSTANTIVE ADJUSTMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  713571645
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  AGM
    Meeting Date:  08-Feb-2021
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 513478 DUE TO THE SECURITY DOES
       NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE
       DISREGARDED. THANK YOU

I      PRESENTATION AND, WHERE APPROPRIATE,                      Non-Voting
       APPROVAL OF A PROPOSAL TO INCREASE THE
       AMOUNT OF RESOURCES ALLOCATED FOR THE
       ACQUISITION OF OWN SHARES. RESOLUTIONS IN
       THIS REGARD

II     APPOINTMENT OF DELEGATES TO COMPLY WITH THE               Non-Voting
       RESOLUTIONS TAKEN BY THIS ASSEMBLY AND,
       WHERE APPROPRIATE, THE FORMALIZE AS
       APPROPRIATE. RESOLUTIONS IN THIS REGARD

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  713873695
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  SGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECT OR RATIFY PABLO ROBERTO GONZALEZ                    Mgmt          For                            For
       GUAJARDO AS DIRECTOR FOR SERIES L
       SHAREHOLDERS

1.2    ELECT OR RATIFY DAVID IBARRA MUNOZ AS                     Mgmt          For                            For
       DIRECTOR FOR SERIES L SHAREHOLDERS

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  713906672
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE CEO AND AUDITORS REPORT ON                        Mgmt          For                            For
       OPERATIONS AND RESULTS AND BOARDS OPINION
       ON CEO AND AUDITORS REPORT

1.2    APPROVE BOARDS REPORT ON PRINCIPAL POLICIES               Mgmt          For                            For
       AND ACCOUNTING CRITERIA FOLLOWED IN
       PREPARATION OF FINANCIAL INFORMATION

1.3    APPROVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          For                            For
       UNDERTAKEN BY BOARD

1.4    APPROVE AUDIT AND CORPORATE PRACTICES                     Mgmt          For                            For
       COMMITTEES REPORT ON THEIR ACTIVITIES

1.5    APPROVE CONSOLIDATED FINANCIAL STATEMENTS,                Mgmt          For                            For
       ALLOCATION OF INCOME AND DIVIDENDS

1.6    APPROVE REPORT ON REPURCHASED SHARES                      Mgmt          For                            For
       RESERVE

2.1    APPROVE DISCHARGE OF BOARD AND CEO                        Mgmt          Against                        Against

2.2.A  ELECT OR RATIFY CARLOS SLIM DOMIT AS BOARD                Mgmt          For                            For
       CHAIRMAN.

2.2.B  ELECT OR RATIFY PATRICK SLIM DOMIT AS VICE                Mgmt          Against                        Against
       CHAIRMAN

2.2.C  ELECT OR RATIFY ANTONIO COSIO PANDO AS                    Mgmt          Against                        Against
       DIRECTOR

2.2.D  ELECT OR RATIFY ARTURO ELIAS AYUB AS                      Mgmt          Against                        Against
       DIRECTOR

2.2.E  ELECT OR RATIFY DANIEL HAJJ ABOUMRAD AS                   Mgmt          For                            For
       DIRECTOR

2.2.F  ELECT OR RATIFY VANESSA HAJJ SLIM AS                      Mgmt          Against                        Against
       DIRECTOR

2.2.G  ELECT OR RATIFY RAFAEL MOISES KALACH                      Mgmt          Against                        Against
       MIZRAHI AS DIRECTOR

2.2.H  ELECT OR RATIFY FRANCISCO MEDINA CHAVEZ AS                Mgmt          For                            For
       DIRECTOR

2.2.I  ELECT OR RATIFY LUIS ALEJANDRO SOBERON KURI               Mgmt          For                            For
       AS DIRECTOR

2.2.J  ELECT OR RATIFY ERNESTO VEGA VELASCO AS                   Mgmt          For                            For
       DIRECTOR

2.2.K  ELECT OR RATIFY OSCAR VON HAUSKE SOLIS AS                 Mgmt          Against                        Against
       DIRECTOR

2.2.L  ELECT OR RATIFY ALEJANDRO CANTU JIMENEZ AS                Mgmt          For                            For
       SECRETARY NON MEMBER OF BOARD

2.2.M  ELECT OR RATIFY RAFAEL ROBLES MIAJA AS                    Mgmt          For                            For
       DEPUTY SECRETARY NON MEMBER OF BOARD

2.3    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

3.1    APPROVE DISCHARGE OF EXECUTIVE COMMITTEE                  Mgmt          For                            For

3.2.A  ELECT OR RATIFY CARLOS SLIM DOMIT AS                      Mgmt          For                            For
       CHAIRMAN OF EXECUTIVE COMMITTEE

3.2.B  ELECT OR RATIFY PATRICK SLIM DOMIT AS                     Mgmt          For                            For
       MEMBER OF EXECUTIVE COMMITTEE

3.2.C  ELECT OR RATIFY DANIEL HAJJ ABOUMRAD AS                   Mgmt          For                            For
       MEMBER OF EXECUTIVE COMMITTEE

3.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For

4.1    APPROVE DISCHARGE OF AUDIT AND CORPORATE                  Mgmt          For                            For
       PRACTICES COMMITTEE

4.2.A  ELECT OR RATIFY ERNESTO VEGA VELASCO AS                   Mgmt          For                            For
       CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
       COMMITTEE

4.2.B  ELECT OR RATIFY PABLO ROBERTO GONZALEZ                    Mgmt          For                            For
       GUAJARDO AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

4.2.C  ELECT OR RATIFY RAFAEL MOISES KALACH                      Mgmt          For                            For
       MIZRAHI AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

4.3    APPROVE REMUNERATION OF MEMBERS OF AUDIT                  Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE

5      SET AMOUNT OF SHARE REPURCHASE RESERVE                    Mgmt          For                            For

6      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          Against                        Against
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935342749
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: David J. Anderson                   Mgmt          For                            For

1C.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1E.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1F.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1G.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1H.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1I.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1J.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1K.    Election of Director: Daryl Roberts                       Mgmt          For                            For

1L.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935357358
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas J. Baltimore

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lisa W. Wardell

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

5.     Shareholder proposal relating to annual                   Shr           Against                        For
       report on diversity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  935349630
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Kenneth M. Woolley                   Mgmt          For                            For

1B.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1C.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1D.    Election of Trustee: Jack Corrigan                        Mgmt          For                            For

1E.    Election of Trustee: David Goldberg                       Mgmt          For                            For

1F.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1G.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1H.    Election of Trustee: Michelle C. Kerrick                  Mgmt          For                            For

1I.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1J.    Election of Trustee: Lynn C. Swann                        Mgmt          For                            For

1K.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1L.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1M.    Election of Trustee: Matthew R. Zaist                     Mgmt          For                            For

2.     Approval of the adoption of the American                  Mgmt          For                            For
       Homes 4 Rent 2021 Equity Incentive Plan.

3.     Approval of the Adoption of the American                  Mgmt          For                            For
       Homes 4 Rent Employee Stock Purchase Plan.

4.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as American Homes 4 Rent's
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2021.

5.     Advisory Vote to Approve American Homes 4                 Mgmt          For                            For
       Rent's Named Executive Officer
       Compensation.

6.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935359136
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JAMES COLE, JR.                     Mgmt          For                            For

1b.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1c.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1d.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1e.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1f.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1j.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1k.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1l.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

1m.    Election of Director: PETER S. ZAFFINO                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To vote on a proposal to approve the                      Mgmt          For                            For
       American International Group, Inc. 2021
       Omnibus Incentive Plan.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2021.

5.     To vote on a shareholder proposal to give                 Shr           Against                        For
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935328939
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          For                            For

1B.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1C.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1D.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1E.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1F.    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1G.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1H.    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1I.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1J.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to adopt a policy that the Chair
       of the Board be an Independent Director.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935352586
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three years term:                Mgmt          For                            For
       Tod E. Carpenter

1B.    Election of Director for three years term:                Mgmt          For                            For
       Karleen M. Oberton

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMOY DIAGNOSTICS CO., LTD.                                                                  Agenda Number:  713897962
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0099T101
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CNE1000034D3
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2019 RESTRICTED
       STOCK INCENTIVE PLAN

7      CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

8      2021 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

9      2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

10     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 AMP LIMITED                                                                                 Agenda Number:  713909921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0344G101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 512267 DUE TO TO WITHDRAWAL OF
       RESOLUTION. 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF DIRECTOR: TO ELECT KATHRYN                    Mgmt          For                            For
       (KATE) MCKENZIE AS A DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

4      APPROVAL OF THE CEO'S LONG-TERM INCENTIVE                 Non-Voting
       FOR 2021

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES VALIDLY CAST ON THE
       RESOLUTION TO ADOPT THE REMUNERATION REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020 BEING
       CAST AGAINST THE ADOPTION OF THE REPORT:
       (A) AN EXTRAORDINARY GENERAL MEETING OF AMP
       LIMITED (THE 'SPILL MEETING') BE HELD
       WITHIN 90 DAYS AFTER THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE DIRECTORS WHO
       WERE DIRECTORS OF AMP LIMITED WHEN THE
       RESOLUTION TO MAKE THE DIRECTORS' REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020 WAS
       PASSED (OTHER THAN THE CHIEF EXECUTIVE
       OFFICER AND MANAGING DIRECTOR), AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING; AND
       (C) RESOLUTIONS TO APPOINT PERSONS TO
       OFFICES THAT WILL BE VACATED IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING BE PUT
       TO THE VOTE AT THE SPILL MEETING. THIS
       RESOLUTION WILL ONLY BE PUT TO THE AGM IF
       AT LEAST 25% OF THE VOTES VALIDLY CAST ON
       THE RESOLUTION PROPOSED IN ITEM 3 ARE
       AGAINST THAT RESOLUTION. IF YOU DO NOT WANT
       A SPILL MEETING TO TAKE PLACE, YOU SHOULD
       VOTE 'AGAINST' ITEM 5. IF YOU WANT A SPILL
       MEETING TO TAKE PLACE, YOU SHOULD VOTE
       'FOR' ITEM 5. THE PROPOSED ITEMS OF
       BUSINESS SHOULD BE READ IN CONJUNCTION WITH
       THE EXPLANATORY NOTES ON PAGES 5 TO 9,
       WHICH FORM PART OF THIS NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFON S.P.A.                                                                             Agenda Number:  713832081
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0388E118
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  IT0004056880
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 530413 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020; BOARD OF DIRECTORS' INTERNAL
       AND EXTERNAL AUDITORS' REPORTS. TO PRESENT
       THE CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND REPORT ON MANAGEMENT. TO
       PRESENT THE NON-FINANCIAL DECLARATION AS OF
       31 DECEMBER 2020

O.1.2  PROFIT ALLOCATION FOR FINANCIAL YEAR 2020                 Mgmt          For                            For

O.2    TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL               Mgmt          For                            For
       YEAR 2021

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS EFFECTIVE AND
       ALTERNATE AUDITORS, THERE IS ONLY 1 SLATE
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF EFFECTIVE AND ALTERNATE
       AUDITORS

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS FOR FINANCIAL YEARS
       2021/2023. LIST PRESENTED BY AMPLITER
       S.R.L., REPRESENTING 42.23 PCT OF SHARE
       CAPITAL: EFFECTIVE AUDITORS: PATRIZIA
       ARIENTI, DARIO RIGHETTI, ROBERTO SORCI.
       ALTERNATE AUDITORS: MARIA VENTURINI,
       GIUSEPPE FERRAZZANO

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS FOR FINANCIAL YEARS
       2021/2023. LIST PRESENTED BY ALLIANZ GLOBAL
       INVESTORS FUND; AMUNDI ASSET MANAGEMENT SGR
       S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA
       FONDI S.P.A. SGR; EURIZON CAPITAL S.A.;
       EURIZON CAPITAL SGR S.P.A; EPSILON SGR
       S.P.A.; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV - SECTORS:
       ITALIA, ITALIA PIR; LEGAL & GENERAL
       INVESTMENT MANAGEMENT; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A.; PRAMERICA SICAV SECTOR
       ITALIAN EQUITY, REPRESENTING 1.52360 PCT OF
       SHARE CAPITAL. EFFECTIVE AUDITORS:
       RAFFAELLA ANNAMARIA PAGANI. ALTERNATE
       AUDITORS: ALESSANDRO GRANGE

O.3.2  TO STATE INTERNAL AUDITORS' EMOLUMENT FOR                 Mgmt          For                            For
       FINANCIAL YEARS 2021/2023

O.4.1  2021 REWARDING POLICY AND EMOLUMENT PAID                  Mgmt          Against                        Against
       REPORT AS PER EX. ART. 123-TER OF THE
       LEGISLATIVE DECREE 58/98 ('TUF') AND ART.
       84-QUARTER OF ISSUERS' REGULATION: BINDING
       VOTE ON THE FIRST SECTION AS PER ART.
       123-TER, ITEM 3-BIS OF TUF

O.4.2  2021 REWARDING POLICY AND EMOLUMENT PAID                  Mgmt          Against                        Against
       REPORT AS PER EX. ART. 123-TER OF THE
       LEGISLATIVE DECREE 58/98 ('TUF') AND
       ART.84-QUARTER OF ISSUERS' REGULATION:
       NON-BINDING VOTE ON THE SECOND SECTION AS
       PER ART. 123-TER, ITEM 6 OF TUF

O.5    TO APPROVE THE PURCHASE AND DISPOSAL OF OWN               Mgmt          Against                        Against
       SHARES' PLAN AS PER ART. 2357 AND 2357-TER
       OF THE ITALIAN CIVIL CODE, UPON REVOCATION
       OF THE CURRENT PLAN. RESOLUTIONS RELATED
       THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT 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




--------------------------------------------------------------------------------------------------------------------------
 AMPOL LTD                                                                                   Agenda Number:  713744248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03608124
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  AU0000088338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    RE-ELECTION OF MARK CHELLEW AS A DIRECTOR                 Mgmt          For                            For

3.B    ELECTION OF MICHAEL IHLEIN AS A DIRECTOR                  Mgmt          For                            For

3.C    ELECTION OF GARY SMITH AS A DIRECTOR                      Mgmt          For                            For

4      GRANT OF 2021 PERFORMANCE RIGHTS TO THE                   Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER (MD & CEO)




--------------------------------------------------------------------------------------------------------------------------
 AMUNDI SA                                                                                   Agenda Number:  713815340
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0300Q103
    Meeting Type:  MIX
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  FR0004125920
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 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 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   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   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101114-49 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 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND PAYMENT OF THE DIVIDEND

4      APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE INCLUDED IN THE
       CORPORATE GOVERNANCE REPORT

6      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020, OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR, TO
       MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021,
       PURSUANT TO SECTION II OF ARTICLE L.
       22-10-8 OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER, FOR THE PERIOD
       FROM 1ST JANUARY 2021 TO 10 MAY 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

9      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER, FOR THE PERIOD
       FROM 11 MAY 2021 TO 31 DECEMBER 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

10     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       PERIOD FROM 1ST JANUARY 2021 TO 10 MAY 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       PERIOD FROM 11 MAY 2021 TO 31 DECEMBER 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

12     OPINION ON THE OVERALL REMUNERATION PACKAGE               Mgmt          For                            For
       PAID, DURING THE PAST FINANCIAL YEAR TO
       EFFECTIVE MANAGERS PURSUANT TO ARTICLE L.
       511-13 OF THE FRENCH MONETARY AND FINANCIAL
       CODE AND TO IDENTIFIED CATEGORIES OF STAFF
       PURSUANT TO ARTICLE L. 511-71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

13     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       MICHELE GUIBERT AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENEE TALAMONA, WHO
       RESIGNED

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MICHELE GUIBERT AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       WILLIAM KADOUCH-CHASSAING AS DIRECTOR

16     RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          Against                        Against
       MATHIEU AS DIRECTOR

17     NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       HENRI BUECHER AS DIRECTOR

18     APPOINTMENT OF MR. PATRICE GENTIE AS                      Mgmt          Against                        Against
       DIRECTOR

19     NON-RENEWAL OF ERNST & YOUNG ET AUTRES FIRM               Mgmt          For                            For
       AS PRINCIPAL CO-STATUTORY AUDITOR

20     APPOINTMENT OF MAZARS FIRM AS A NEW                       Mgmt          For                            For
       PRINCIPAL CO-STATUTORY AUDITOR

21     NON-RENEWAL OF PICARLE ET ASSOCIES FIRM AS                Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

22     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

24     POSSIBILITY OF ISSUING SHARES AND/OR                      Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO SHARES TO BE ISSUED BY
       THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO PROCEED
       WITH CAPITAL INCREASES BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE RESERVED FOR MEMBERS OF SAVINGS
       PLANS, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH
       ALLOCATIONS OF EXISTING PERFORMANCE SHARES
       OR PERFORMANCE SHARES TO BE ISSUED IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE GROUP OR SOME OF THEM

27     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

28     AMENDMENT TO ARTICLE 19 OF THE BY-LAWS                    Mgmt          For                            For

29     AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       ACKNOWLEDGE THE RENUMBERING OF THE FRENCH
       COMMERCIAL CODE RESULTING FROM ORDER NO.
       2020-1142 OF 16 SEPTEMBER 2020 CREATING, AS
       PART OF THE FRENCH COMMERCIAL CODE, A
       CHAPTER RELATING TO COMPANIES WHOSE
       SECURITIES ARE ADMITTED TO TRADING ON A
       REGULATED MARKET OR ON A MULTILATERAL
       TRADING FACILITY

30     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  714265370
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0156Q112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3429800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase Capital Shares                Mgmt          For                            For
       to be issued

2.1    Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.2    Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

2.3    Appoint a Director Shibata, Koji                          Mgmt          For                            For

2.4    Appoint a Director Takada, Naoto                          Mgmt          For                            For

2.5    Appoint a Director Fukuzawa, Ichiro                       Mgmt          For                            For

2.6    Appoint a Director Mitsukura, Tatsuhiko                   Mgmt          For                            For

2.7    Appoint a Director Hirako, Yuji                           Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Ado                          Mgmt          For                            For

2.9    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.10   Appoint a Director Katsu, Eijiro                          Mgmt          For                            For

3      Appoint a Corporate Auditor Miura, Akihiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  712799292
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  OGM
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

7      ELECTION TO SUPERVISORY BOARD: WOLFGANG                   Mgmt          For                            For
       BERNHARD

8      APPROVAL OF REMUNERATION POLICY                           Mgmt          Against                        Against

9      APPROVAL OF SHARE OPTION PROGRAM                          Mgmt          For                            For

CMMT   11 JUN 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 26
       JUN 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 27 JUN 2020. THANK YOU

CMMT   24 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT IN RESOLUTIONS 6
       AND 7. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANGEL YEAST CO LTD                                                                          Agenda Number:  713731861
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746S104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CNE0000014G0
--------------------------------------------------------------------------------------------------------------------------

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 AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

5      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 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):CNY5.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      REAPPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                Mgmt          For                            For

8      2021 ESTIMATED GUARANTEE FOR CONTROLLED                   Mgmt          For                            For
       SUBSIDIARIES

9      2021 ESTIMATED FINANCIAL LEASING BUSINESS                 Mgmt          For                            For

10     LAUNCHING 2021 FOREIGN EXCHANGE RISK AND                  Mgmt          For                            For
       INTEREST RATE RISK MANAGEMENT BUSINESS

11     2021 ISSUANCE OF NON-FINANCIAL ENTERPRISE                 Mgmt          For                            For
       DEBT FINANCING INSTRUMENTS

12     2021 LAUNCHING THE BILL POOL BUSINESS                     Mgmt          Against                        Against

13     IMPLEMENTATION OF A PROJECT                               Mgmt          For                            For

14     IMPLEMENTATION OF ANOTHER PROJECT                         Mgmt          For                            For

15     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

16     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

17     2021 REMUNERATION APPRAISAL PLAN FOR                      Mgmt          For                            For
       DIRECTORS AND SENIOR MANAGEMENT

18     2020 INTERNAL CONTROL EVALUATION REPORT                   Mgmt          For                            For

19     2020 SOCIAL RESPONSIBILITY REPORT                         Mgmt          For                            For

20.1   BY-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       WANG XISHAN




--------------------------------------------------------------------------------------------------------------------------
 ANGEL YEAST CO LTD                                                                          Agenda Number:  714209079
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746S104
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  CNE0000014G0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE REGISTERED CAPITAL OF THE                   Mgmt          For                            For
       COMPANY AND AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

2      ADJUSTMENT OF THE ESTIMATED GUARANTEE QUOTA               Mgmt          Against                        Against
       FOR CONTROLLED SUBSIDIARIES IN 2021




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713664464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 72 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE, PAYABLE ON 7 MAY 2021
       TO THOSE SHAREHOLDERS REGISTERED AT THE
       CLOSE OF BUSINESS ON 19 MARCH 2021

3      TO ELECT ELISABETH BRINTON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO ELECT HILARY MAXSON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY WITH EFFECT FROM 1 JUNE 2021

5      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT NONKULULEKO NYEMBEZI AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT IN THE INTEGRATED ANNUAL
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

18     TO RESOLVE THAT THE DIRECTORS BE GENERALLY                Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT ANY SECURITY INTO,
       SHARES OF THE COMPANY UP TO A NOMINAL VALUE
       OF USD 37,448,261.45 MILLION, WHICH
       REPRESENTS NOT MORE THAN 5% OF THE TOTAL
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT 2
       MARCH 2021. THIS AUTHORITY SHALL EXPIRE AT
       THE EARLIER OF THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING IN 2022 OR AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2022 (WHICHEVER IS
       EARLIER). SUCH AUTHORITY SHALL BE IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

19     TO RESOLVE THAT SUBJECT TO THE PASSING OF                 Mgmt          For                            For
       RESOLUTION 18 ABOVE, THE DIRECTORS BE
       AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 18 ABOVE AND TO SELL TREASURY
       SHARES WHOLLY FOR CASH, IN EACH CASE - A)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       B) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF
       USD 18,724,130.73 MILLION, WHICH REPRESENTS
       NO MORE THAN 2.5% OF THE TOTAL ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY, IN
       ISSUE AT 2 MARCH 2021 - AS IF SECTION
       561(1) OF THE COMPANIES ACT 2006 DID NOT
       APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY
       SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING IN
       2022 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2022 BUT SO THAT THE COMPANY MAY, BEFORE
       SUCH EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AND
       TREASURY SHARES TO BE SOLD AFTER THE
       AUTHORITY GIVEN BY THIS RESOLUTION HAS
       EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES AND SELL TREASURY SHARES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY
       SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS
       AUTHORITIES PURSUANT TO SECTION 561 OF THE
       COMPANIES ACT 2006

20     TO RESOLVE THAT THE COMPANY BE AND IS                     Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       5486/91 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A) THE MAXIMUM
       NUMBER OF ORDINARY SHARES OF 5486/91 US
       CENTS EACH IN THE CAPITAL OF THE COMPANY
       AUTHORISED TO BE ACQUIRED IS 204,331,400
       MILLION; B) THE MINIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS 5486/91 US
       CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF
       EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS AN AMOUNT
       (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
       OF (I) 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATION FOR AN ORDINARY SHARE, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT BID ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; AND D)
       THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2022
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
       SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
       TIME

21     TO RESOLVE THAT, WITH EFFECT FROM 23:59 (UK               Mgmt          For                            For
       TIME) ON THE DAY OF THE ANGLO AMERICAN PLC
       2021 ANNUAL GENERAL MEETING, THE ARTICLES
       OF ASSOCIATION PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIRMAN OF THE MEETING
       FOR THE PURPOSES OF IDENTIFICATION BE
       ADOPTED AS THE ARTICLES OF ASSOCIATION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

22     TO RESOLVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857538
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  CRT
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For
       CONTAINED IN THE NOTICE OF COURT MEETING
       DATED 8 APRIL 2021

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857526
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  OGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE: A) THE REDUCTION OF THE SHARE                 Mgmt          For                            For
       PREMIUM ACCOUNT OF ANGLO AMERICAN PLC BY
       USD1,800,000,000 AND THE REPAYMENT OF PART
       OF SUCH AMOUNT TO BE SATISFIED BY ANGLO
       AMERICAN PLC TRANSFERRING THE ENTIRE ISSUED
       SHARE CAPITAL OF THUNGELA RESOURCES LIMITED
       TO ANGLO AMERICAN PLC SHAREHOLDERS AT THE
       DEMERGER RECORD TIME OF ONE THUNGELO
       RESOURCES LIMITED SHARE FOR EVERY TEN ANGLO
       AMERICAN PLC SHARES HELD BY THEM; B) THE
       AUTHORISCTION OF THE DIRECTORS OF ANGLO
       AMERICAN PLC TO TAKE THE NECESSARY ACTIONS
       TO CARRY THE SCHEME INTO EFFECT; AND C) THE
       AMENDMENTS TO THE ANGLO AMERICAN PLC
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       (A) ABOVE AS SET OUT IN THE NOTICE OF ANGLO
       AMERICAN PLC GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ANGLOGOLD ASHANTI LTD                                                                       Agenda Number:  713737041
--------------------------------------------------------------------------------------------------------------------------
        Security:  S04255196
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  ZAE000043485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O1.1  RE-ELECTION OF DIRECTOR: MR AM FERGUSON                   Mgmt          For                            For

1O1.2  RE-ELECTION OF DIRECTOR: MRS KC RAMON                     Mgmt          For                            For

1O1.3  RE-ELECTION OF DIRECTOR: MR JE TILK                       Mgmt          For                            For

2.O.2  ELECTION OF KOF BUSIA                                     Mgmt          For                            For

3O3.1  APPOINTMENT OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: MR AM FERGUSON

3O3.2  APPOINTMENT OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: MR R GASANT

3O3.3  APPOINTMENT OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: MS NVB MAGUBANE

3O3.4  APPOINTMENT OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: MS MC RICHTER

3O3.5  APPOINTMENT OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: MR JE TILK

4.O.4  RE-APPOINTMENT OF ERNST & YOUNG INC. AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY

5.O.5  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE ORDINARY SHARES

6O6.1  SEPARATE NON-BINDING ADVISORY ENDORSEMENTS                Mgmt          For                            For
       OF THE ANGLOGOLD ASHANTI REMUNERATION
       POLICY AND IMPLEMENTATION REPORT:
       REMUNERATION POLICY

6O6.2  SEPARATE NON-BINDING ADVISORY ENDORSEMENTS                Mgmt          For                            For
       OF THE ANGLOGOLD ASHANTI REMUNERATION
       POLICY AND IMPLEMENTATION REPORT:
       IMPLEMENTATION REPORT

7S.1   REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

8S.2   GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

9S.3   GENERAL AUTHORITY FOR DIRECTORS TO ISSUE                  Mgmt          For                            For
       FOR CASH, THOSE ORDINARY SHARES WHICH THE
       DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE
       IN TERMS OF ORDINARY RESOLUTION 5

10S.4  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

11O.7  DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  713738625
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

A.1    RENEWAL OF THE POWERS OF THE BOARD OF                     Mgmt          Against                        Against
       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          For                            For
       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          Against                        Against
       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          Against                        Against
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935387488
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1.2    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1.3    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  713842121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR                     Mgmt          For                            For

5      RE-ELECT OLLIE OLIVEIRA AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT RAMON JARA AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT JUAN CLARO AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT ANDRONICO LUKSIC AS DIRECTOR                     Mgmt          For                            For

9      RE-ELECT VIVIANNE BLANLOT AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT JORGE BANDE AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT FRANCISCA CASTRO AS DIRECTOR                     Mgmt          For                            For

12     RE-ELECT MICHAEL ANGLIN AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT TONY JENSEN AS DIRECTOR                          Mgmt          For                            For

14     ELECT DIRECTOR APPOINTED BETWEEN 24 MARCH                 Mgmt          For                            For
       2021 AND 12 MAY 2021

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT AND RISK COMMITTEE TO                 Mgmt          For                            For
       FIX REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  713850661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  CLS
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, THIS SEPARATE MEETING OF THE HOLDERS                Mgmt          Against                        Against
       OF THE ORDINARY SHARES OF 5P EACH IN THE
       CAPITAL OF THE COMPANY (THE "ORDINARY
       SHARES") HEREBY SANCTIONS AND CONSENTS TO
       THE PASSING AND IMPLEMENTATION OF
       RESOLUTION 22 SET OUT IN THE NOTICE DATED
       24 MARCH 2021 CONVENING THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR 12 MAY 2021 ,
       AND SANCTIONS AND CONSENTS TO ANY VARIATION
       OR ABROGATION OF THE RIGHTS ATTACHING TO
       THE ORDINARY SHARES WHICH IS OR MAY BE
       EFFECTED BY OR INVOLVED IN THE PASSING OR
       IMPLEMENTATION OF THE SAID RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP                                                                                   Agenda Number:  713164832
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 455431 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      NOMINATION OF PETER WASOW FOR RE-ELECTION                 Mgmt          For                            For
       AS A DIRECTOR

3      NOMINATION OF SHIRLEY IN'T VELD FOR                       Mgmt          For                            For
       RE-ELECTION AS A DIRECTOR

4      NOMINATION OF RHODA PHILLIPPO FOR ELECTION                Mgmt          For                            For
       AS A DIRECTOR

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER UNDER THE APA
       GROUP LONG TERM INCENTIVE PLAN

6      PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          Against                        Against
       AUSTRALIAN PIPELINE TRUST

7      PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          Against                        Against
       APT INVESTMENT TRUST

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NOMINATION OF
       VICTORIA WALKER FOR ELECTION AS A DIRECTOR

CMMT   05 OCT 2020: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       2, 3 AND 4 ARE TO BE RE-ELECTED AS A
       DIRECTOR OF AUSTRALIAN PIPELINE LIMITED BE
       APPROVED. THANK YOU

CMMT   05 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR THE
       MID: 472686, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  714186283
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582463 DUE TO RECEIPT OF 2
       SPERATE EVENTS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

I.     APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

II.    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

III.   APPROVE DIVIDENDS OF USD 0.30 PER SHARE                   Mgmt          For                            For

IV.    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

V.     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

VI.    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

VII.   APPROVE REMUNERATION OF THE DIRECTORS,                    Mgmt          For                            For
       MEMBERS AND CHAIRS OF THE AUDIT AND RISK
       COMMITTEE AND MEMBERS AND CHAIRS OF THE
       OTHER COMMITTEE

VIII.  APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

IX.    REELECT KARYN OVELMEN AS DIRECTOR                         Mgmt          For                            For

X.     REELECT TYE BURT AS DIRECTOR                              Mgmt          For                            For

XI.    ELECT CLARISSA LINS AS DIRECTOR                           Mgmt          For                            For

XII.   APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

XIII.  RENEW APPOINTMENT OF DELOITTE AUDIT AS                    Mgmt          For                            For
       AUDITOR

XIV.   APPROVE SHARE PLAN GRANT, RESTRICTED SHARE                Mgmt          For                            For
       UNIT PLAN AND PERFORMANCE UNIT PLAN UNDER
       THE EXECUTIVE OFFICE PSU PLAN AND
       ARCELORMITTAL EQUITY PLAN

CMMT   21 MAY 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.

CMMT   21 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCEAND MODIFICATION OF COMMENT




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  714186271
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582463 DUE TO RECEIPT OF 2
       SPERATE EVENTS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

I.     APPROVE REDUCTION IN SHARE CAPITAL THROUGH                Mgmt          For                            For
       CANCELLATION OF SHARES AND AMEND ARTICLES
       5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION

CMMT   21 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCEAND MODIFICATION OF COMMENT

CMMT   21 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 ARGENX SE                                                                                   Agenda Number:  713751584
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0610Q109
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NL0010832176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     REPORT ON THE 2020 FINANCIAL YEAR                         Non-Voting

3.     ADOPTION OF THE NEW REMUNERATION POLICY                   Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE THE 2020                         Mgmt          For                            For
       REMUNERATION REPORT

5.a.   DISCUSSION OF THE 2020 UNIVERSAL                          Non-Voting
       REGISTRATION DOCUMENT ALSO SERVING AS OUR
       ANNUAL REPORT

5.b.   ADOPTION OF THE 2020 ANNUAL ACCOUNTS                      Mgmt          For                            For

5.c.   DISCUSSION OF CORPORATE GOVERNANCE                        Non-Voting
       STATEMENT

5.d.   ALLOCATION OF LOSSES OF THE COMPANY IN THE                Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE RETAINED
       EARNINGS OF THE COMPANY

5.e.   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

10.    ANY OTHER BUSINESS, ANNOUNCEMENTS OR                      Non-Voting
       QUESTIONS

11.    END OF THE ANNUAL GENERAL MEETING                         Non-Voting

CMMT   2 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT AND
       DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  713573067
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD               Mgmt          For                            For

2      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          Against                        Against
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR UNDER THE LONG-TERN
       INCENTIVE PROGRAM

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF NON-EXECUTIVE DIRECTOR RIGHTS                 Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA                                                                                   Agenda Number:  713815477
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE 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 AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100751-40 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101215-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT IN COMMENT AND DUE TO RECEIPT
       OF UPDATED BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      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. THE SHAREHOLDERS'
       MEETING APPROVES THE NONDEDUCTIBLE EXPENSES
       AND CHARGES AMOUNTING TO EUR 88,311.00 AND
       THEIR CORRESPONDING TAX OF EUR 14,139.00

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

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE DISTRIBUTABLE
       INCOME FOR THE YEAR AS FOLLOWS: ORIGIN
       EARNINGS: EUR 102,815,816.76 RETAINED
       EARNINGS: EUR 1,900,510,348.22
       DISTRIBUTABLE INCOME: EUR 2,003,326,164.98
       ALLOCATION LEGAL RESERVE: EUR 112,256.00
       DIVIDENDS: EUR 191,841,190.00 (I.E.
       76,736,476 SHARES BEARING RIGHTS FROM
       JANUARY 1ST 2020) RETAINED EARNINGS: EUR
       1,811,372,718.98 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 2.50 PER
       SHARE THAT WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE, PAID ON MAY 28TH 2021.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO
       DETERMINE THE FINAL OVERALL AMOUNT OF THE
       DIVIDEND, THEN THE DISTRIBUTE INCOME AND
       THE AMOUNT TO ALLOCATE TO THE RETAINED
       EARNING ACCOUNT. FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       PER SHARES: EUR 2.20 FOR FISCAL YEAR 2019,
       EUR 2.50 FOR FISCAL YEAR 2018, EUR 2.30 FOR
       FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING HEREBY, AFTER                   Mgmt          For                            For
       REVIEWING THE SPECIAL REPORT OF THE
       AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
       L.225-40 OF THE FRENCH COMMERCIAL CODE,
       NOTICES THE INFORMATION RELATED TO THE
       AGREEMENTS ENTERED INTO AND THE COMMITMENTS
       MADE DURING PREVIOUS FISCAL YEARS AND
       APPROVED BY THE SHAREHOLDERS' MEETING, AND
       APPROVES THE AGREEMENT AUTHORISED AND
       ENTERED INTO DURING SAID FISCAL YEAR
       REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING APPOINTS MR.                    Mgmt          For                            For
       THIERRY PILENKO AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

6      THE SHAREHOLDERS' MEETING APPOINTS                        Mgmt          For                            For
       BPIFRANCE INVESTISSEMENT AS DIRECTOR FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       ILSE HENNE AS DIRECTOR FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS (CHIEF EXECUTIVE OFFICER
       EXCLUDED)

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 OF
       THE FRENCH COMMERCIAL CODE

11     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 THE CHIEF EXECUTIVE OFFICER, MR.
       THIERRY LE HENAFF, FOR SAID FISCAL YEAR

12     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 135.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,035,942,345.00 (ON THE
       BASIS OF THE SHARE CAPITAL ON DECEMBER 31ST
       2020). THE NUMBER OF TREASURY SHARES TO BE
       HELD BY THE COMPANY SHALL NOT EXCEED 10
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL. THIS AUTHORISATION IS GIVEN FOR AN
       18-MONTH PERIOD AND SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 19TH 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

13     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 UNDER RESOLUTION 12, UP TO
       A MAXIMUM OF 10 PERCENT OF THE SHARE
       CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORISATION IS GIVEN FOR A 24-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 21ST 2019 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

14     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 10: 'DIRECTOR REPRESENTING
       THE EMPLOYEES' AND ARTICLE 16:
       'REPRESENTATION' OF THE BYLAWS

15     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




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  713395843
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  OGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      APPROVE DIVIDENDS                                         Mgmt          For                            For

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   08 DEC 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  714253147
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS IN RESPECT OF THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS GROUP FOR
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020

2      PRESENTATION OF THE REPORTS OF THE                        Non-Voting
       INDEPENDENT AUDITOR OF THE COMPANY IN
       RESPECT OF THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020

3      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 IN THEIR ENTIRETY

4      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020 IN THEIR
       ENTIRETY

5      THE GENERAL MEETING NOTES AND ACKNOWLEDGES                Mgmt          For                            For
       THE STATUTORY NET PROFIT OF THE COMPANY IN
       THE AMOUNT OF EUR 65,174,392 FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2020
       AND RESOLVES TO CARRY IT FORWARD TO THE
       NEXT FINANCIAL YEAR

6      THE GENERAL MEETING RESOLVES TO GRANT                     Mgmt          For                            For
       DISCHARGE TO EACH OF THE MEMBERS OF THE
       BOARD OF DIRECTORS (CURRENT AND FORMER) IN
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020

7      THE GENERAL MEETING RESOLVES TO RENEW THE                 Mgmt          For                            For
       MANDATE OF KPMG LUXEMBOURG, SOCIETE
       COOPERATIVE, HAVING ITS REGISTERED OFFICE
       AT 39, AVENUE JOHN F. KENNEDY, L-1855
       LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG,
       REGISTERED WITH THE RCSL UNDER NUMBER
       B149133, AS INDEPENDENT AUDITOR OF THE
       COMPANY IN RELATION TO THE STATUTORY
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR A TERM WHICH WILL
       EXPIRE AT THE END OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       CALLED TO APPROVE THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2021

8      THE GENERAL MEETING, UPON THE PROPOSAL OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, RESOLVES TO APPROVE
       THE DISTRIBUTION OF A DIVIDEND FROM THE
       SHARE PREMIUM ACCOUNT OF THE COMPANY
       RELATING TO THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 IN THE AMOUNT OF EUR 0.22
       (GROSS) PER SHARE FOR THE HOLDERS OF RECORD
       IN THE SECURITY SETTLEMENT SYSTEMS ON 2
       JULY 2021

9      THE GENERAL MEETING APPROVES ON AN ADVISORY               Mgmt          Against                        Against
       NON-BINDING BASIS THE REMUNERATION REPORT
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31 DECEMBER 2020 IN ITS ENTIRETY

10     THE GENERAL MEETING APPROVES ON AN ADVISORY               Mgmt          Against                        Against
       NON-BINDING BASIS THE REMUNERATION POLICY
       ESTABLISHED BY THE BOARD OF DIRECTORS OF
       THE COMPANY IN ITS ENTIRETY

11     THE GENERAL MEETING RESOLVES TO: (I)                      Mgmt          Against                        Against
       INCREASE THE MAXIMUM AGGREGATE NOMINAL
       AMOUNT OF THE SHARES OF THE COMPANY WHICH
       MAY BE ACQUIRED UNDER THE COMPANY'S
       EXISTING BUY-BACK PROGRAMME, AS APPROVED BY
       THE ORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS OF THE COMPANY ON 6 MAY 2020,
       BY 10% OF THE AGGREGATE NOMINAL AMOUNT OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY
       FROM TIME TO TIME; AND (II) AMEND THE FIRST
       PARAGRAPH OF THE BUY-BACK PROGRAMME
       RESOLUTION TAKEN ON 6 MAY 2020 TO READ AS
       FOLLOWS: "THE GENERAL MEETING GRANTS ALL
       POWERS TO THE BOARD OF DIRECTORS, WITH
       OPTION TO DELEGATE, TO BUY-BACK, EITHER
       DIRECTLY OR THROUGH A SUBSIDIARY OF THE
       COMPANY, SHARES OF THE COMPANY FOR A PERIOD
       OF FIVE (5) YEARS FOLLOWING THE DATE OF THE
       PRESENT GENERAL MEETING. IN PARTICULAR, THE
       GENERAL MEETING RESOLVES THAT THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARES OF THE COMPANY
       WHICH MAY BE ACQUIRED MAY NOT EXCEED 30% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY FROM TIME TO
       TIME, AT THE DATE OF EXERCISE OF THE
       PRESENT AUTHORISATION."




--------------------------------------------------------------------------------------------------------------------------
 ARRAY TECHOLOGIES INC.                                                                      Agenda Number:  935419603
--------------------------------------------------------------------------------------------------------------------------
        Security:  04271T100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  ARRY
            ISIN:  US04271T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       Orlando D. Ashford                                        Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  935372540
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry W. Perry                                            Mgmt          For                            For
       William F. Austen                                         Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          For                            For
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Laurel J. Krzeminski                                      Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For
       Gerry P. Smith                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  713622024
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Koji, Akiyoshi                         Mgmt          For                            For

2.2    Appoint a Director Katsuki, Atsushi                       Mgmt          For                            For

2.3    Appoint a Director Taemin Park                            Mgmt          For                            For

2.4    Appoint a Director Tanimura, Keizo                        Mgmt          For                            For

2.5    Appoint a Director Kosaka, Tatsuro                        Mgmt          For                            For

2.6    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.7    Appoint a Director Christina L. Ahmadjian                 Mgmt          For                            For

2.8    Appoint a Director Kitagawa, Ryoichi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kawakami,                     Mgmt          For                            For
       Yutaka




--------------------------------------------------------------------------------------------------------------------------
 ASAHI INTECC CO.,LTD.                                                                       Agenda Number:  713065111
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0279C107
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  JP3110650003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata,
       Masahiko

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata, Kenji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Tadakazu

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terai,
       Yoshinori

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Munechika

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Mizuho

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiuchi,
       Makoto

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Kiyomichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibazaki,
       Akinori

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Masami

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ota, Hiroshi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomida, Ryuji

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hanano,
       Yasunari

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Fukaya,
       Ryoko




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  714218078
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.2    Appoint a Director Takayama, Shigeki                      Mgmt          For                            For

1.3    Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

1.4    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.5    Appoint a Director Kawabata, Fumitoshi                    Mgmt          For                            For

1.6    Appoint a Director Kudo, Koshiro                          Mgmt          For                            For

1.7    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

1.8    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.9    Appoint a Director Maeda, Yuko                            Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Shibata, Yutaka               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Mochizuki,                    Mgmt          For                            For
       Akemi




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  713834530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF ASCENDAS REIT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       AND THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF ASCENDAS
       REIT, AND TO AUTHORISE THE MANAGER TO FIX
       THEIR REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  714247459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION OF 75%                Mgmt          For                            For
       OF THE TOTAL ISSUED SHARE CAPITAL OF
       ASCENDAS FUSION 5 PTE. LTD. AS AN
       INTERESTED PERSON TRANSACTION

2      TO APPROVE THE PROPOSED ISSUANCE OF                       Mgmt          For                            For
       CONSIDERATION UNITS (CONDITIONAL ON THE
       PASSING OF ORDINARY RESOLUTION 1)




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC                                                                           Agenda Number:  712977024
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2020
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 30 APRIL 2020, TOGETHER WITH THE
       DIRECTORS' REPORT AND THE AUDITORS' REPORT
       ON THOSE ACCOUNTS AND ON THE AUDITABLE PART
       OF THE REMUNERATION REPORT, BE ADOPTED

2      THAT THE REMUNERATION REPORT FOR THE YEAR                 Mgmt          For                            For
       ENDED 30 APRIL 2020 (OTHER THAN THE PART
       CONTAINING THE REMUNERATION POLICY), WHICH
       IS SET OUT IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR ENDED 30 APRIL 2020,
       BE APPROVED

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       DIRECTORS OF 33.5P PER ORDINARY SHARE FOR
       THE YEAR ENDED 30 APRIL 2020 BE DECLARED
       PAYABLE ON 11 SEPTEMBER 2020 TO HOLDERS OF
       ORDINARY SHARES REGISTERED AT THE CLOSE OF
       BUSINESS ON 14 AUGUST 2020

4      THAT PAUL WALKER BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

5      THAT BRENDAN HORGAN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

6      THAT MICHAEL PRATT BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

7      THAT ANGUS COCKBURN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

8      THAT LUCINDA RICHES BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

9      THAT TANYA FRATTO BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT LINDSLEY RUTH BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

11     THAT JILL EASTERBROOK WHO HAS BEEN                        Mgmt          For                            For
       APPOINTED AS A DIRECTOR SINCE THE LAST
       ANNUAL GENERAL MEETING OF THE COMPANY BE
       ELECTED AS A DIRECTOR

12     THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

13     THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR OF THE COMPANY

14     THAT, FOR THE PURPOSES OF SECTION 551 OF                  Mgmt          For                            For
       THE COMPANIES ACT 2006 (THE 'ACT') (AND SO
       THAT EXPRESSIONS USED IN THIS RESOLUTION
       SHALL BEAR THE SAME MEANINGS AS IN THE SAID
       SECTION 551): 14.1 THE DIRECTORS BE AND ARE
       GENERALLY AND UNCONDITIONALLY AUTHORISED TO
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       SHARES AND TO GRANT SUCH SUBSCRIPTION AND
       CONVERSION RIGHTS AS ARE CONTEMPLATED BY
       SECTIONS 551(1)(A) AND (B) OF THE ACT
       RESPECTIVELY UP TO A MAXIMUM NOMINAL AMOUNT
       OF GBP 14,976,994 TO SUCH PERSONS AND AT
       SUCH TIMES AND ON SUCH TERMS AS THEY THINK
       PROPER DURING THE PERIOD EXPIRING AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY (UNLESS PREVIOUSLY REVOKED OR
       VARIED BY THE COMPANY IN GENERAL MEETING)
       OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER
       IS SOONER; AND 14.2 THE DIRECTORS BE AND
       ARE GENERALLY AND UNCONDITIONALLY
       AUTHORISED TO EXERCISE ALL POWERS OF THE
       COMPANY TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE ACT) IN
       CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF
       THE HOLDERS OF EQUITY SECURITIES AND ANY
       OTHER PERSONS ENTITLED TO PARTICIPATE IN
       SUCH ISSUE WHERE THE EQUITY SECURITIES
       RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
       OF SUCH HOLDERS AND PERSONS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE) TO THE
       RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
       BY THEM UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 29,953,989, INCLUDING WITHIN SUCH
       LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER
       RESOLUTION 14.1 ABOVE, DURING THE PERIOD
       EXPIRING AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR AT 6.00PM
       ON 8 DECEMBER 2021, WHICHEVER IS SOONER,
       SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER
       NECESSARY OR EXPEDIENT TO DEAL WITH
       FRACTIONAL ENTITLEMENTS OR LEGAL OR
       PRACTICAL PROBLEMS UNDER THE LAWS OR
       REQUIREMENTS OF ANY RECOGNISED REGULATORY
       BODY OR STOCK EXCHANGE IN ANY TERRITORY;
       AND 14.3 THE COMPANY BE AND IS HEREBY
       AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF
       SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE SUCH SHARES OR
       RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE
       EXPIRY OF THE SAID PERIOD AND THE DIRECTORS
       MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS
       IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT
       NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY
       GIVEN BY THIS RESOLUTION; SO THAT ALL
       PREVIOUS AUTHORITIES OF THE DIRECTORS
       PURSUANT TO THE SAID SECTION 551 BE AND ARE
       HEREBY REVOKED

15     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE AND ARE EMPOWERED IN
       ACCORDANCE WITH SECTION 570 OF THE ACT TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) FOR CASH, PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM TO ALLOT
       SUCH SHARES OR GRANT SUCH RIGHTS BY THAT
       RESOLUTION AND/OR WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT, AS IF SECTION 561(1) AND
       SUB-SECTIONS (1) - (6) OF SECTION 562 OF
       THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT, PROVIDED THAT THE POWER
       CONFERRED BY THIS RESOLUTION SHALL BE
       LIMITED TO: 15.1 THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN ISSUE OR
       OFFERING IN FAVOUR OF HOLDERS OF EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION 14.2 BY
       WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER
       PERSONS ENTITLED TO PARTICIPATE IN SUCH
       ISSUE OR OFFERING WHERE THE EQUITY
       SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
       INTERESTS OF SUCH HOLDERS AND PERSONS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE) TO THE
       RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
       BY OR DEEMED TO BE HELD BY THEM ON THE
       RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY
       TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY CONSIDER NECESSARY OR
       EXPEDIENT TO DEAL WITH FRACTIONAL
       ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS
       UNDER THE LAWS OR REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR STOCK
       EXCHANGE IN ANY TERRITORY; AND 15.2 THE
       ALLOTMENT (OTHERWISE THAN PURSUANT TO
       PARAGRAPH 15.1 ABOVE) OF EQUITY SECURITIES
       UP TO AN AGGREGATE NOMINAL VALUE NOT
       EXCEEDING GBP 2,246,549; AND THIS POWER,
       UNLESS RENEWED, SHALL EXPIRE AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR AT 6.00PM ON 8 DECEMBER 2021,
       WHICHEVER IS SOONER, BUT SHALL EXTEND TO
       THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER
       OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
       EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE AUTHORISED IN ADDITION
       TO ANY AUTHORITY GRANTED UNDER RESOLUTION
       15 TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560 OF THE ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY RESOLUTION 14 AND/OR
       TO SELL TREASURY SHARES FOR CASH AS IF
       SECTION 561 OF THE ACT DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
       BE: 16.1 LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL VALUE OF GBP 2,246,549; AND 16.2
       USED ONLY FOR THE PURPOSE OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS OF THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR AT
       6.00PM ON 8 DECEMBER 2021, WHICHEVER IS
       SOONER, BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES SOLD) AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

17     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSE OF SECTION 701 OF THE ACT TO MAKE
       MARKET PURCHASES (AS DEFINED IN SECTION 693
       OF THE ACT) OF ORDINARY SHARES OF 10P EACH
       IN THE CAPITAL OF THE COMPANY ('ORDINARY
       SHARES') PROVIDED THAT: 17.1 THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED IS 67,351,544; 17.2 THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P
       PER SHARE, BEING THE NOMINAL AMOUNT
       THEREOF; 17.3 THE MAXIMUM PRICE (EXCLUSIVE
       OF EXPENSES) WHICH MAY BE PAID FOR SUCH
       ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO
       THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF
       THE MIDDLE MARKET QUOTATIONS FOR SUCH
       SHARES TAKEN FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THE PURCHASE IS MADE AND (II) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE OF
       AN ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE AS
       DERIVED FROM THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT; 17.4 THE AUTHORITY
       HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY
       RENEWED OR REVOKED) EXPIRE AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR AT 6.00PM ON 8 DECEMBER 2021,
       WHICHEVER IS SOONER; AND 17.5 THE COMPANY
       MAY MAKE A CONTRACT TO PURCHASE ITS OWN
       ORDINARY SHARES UNDER THE AUTHORITY
       CONFERRED BY THIS RESOLUTION PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT
       WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE
       COMPANY MAY MAKE A PURCHASE OF ITS OWN
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

19     THAT THE CAPITAL OF THE COMPANY BE REDUCED                Mgmt          For                            For
       BY CANCELLING AND EXTINGUISHING ALL OF THE
       2,840,000 ORDINARY SHARES OF 10P EACH
       PURPORTEDLY PURCHASED BY THE COMPANY
       BETWEEN 5 FEBRUARY 2020 AND 18 MARCH 2020,
       AS FURTHER DESCRIBED ON PAGE 103 OF THE
       ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR
       ENDED 30 APRIL 2020




--------------------------------------------------------------------------------------------------------------------------
 ASM INTERNATIONAL NV                                                                        Agenda Number:  713792821
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07045201
    Meeting Type:  AGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  NL0000334118
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING / ANNOUNCEMENTS                                   Non-Voting

2.     REPORT ON THE FINANCIAL YEAR 2020                         Non-Voting

3.     REMUNERATION REPORT 2020                                  Mgmt          For                            For

4.     ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

5.     ADOPTION OF DIVIDEND PROPOSAL                             Mgmt          For                            For

6.     DISCHARGE OF THE MEMBERS OF THE MANAGEMENT                Mgmt          For                            For
       BOARD

7.     DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

8.     COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          For                            For
       APPOINTMENT OF MR. PAUL VERHAGEN AS MEMBER
       TO THE MANAGEMENT BOARD

9.     COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MRS. STEFANIE
       KAHLE-GALONSKE TO THE SUPERVISORY BOARD

10.    APPOINTMENT OF THE COMPANY'S AUDITOR FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR 2021: KPMG ACCOUNTANTS
       N.V

11.    DESIGNATION OF THE MANAGEMENT BOARD AS THE                Non-Voting
       COMPETENT BODY TO ISSUE COMMON SHARES AND
       RIGHTS TO ACQUIRE COMMON SHARES AND TO SET
       ASIDE ANY PRE-EMPTIVE RIGHTS

11.a   DESIGNATION OF THE MANAGEMENT BOARD AS THE                Mgmt          For                            For
       COMPETENT BODY TO ISSUE COMMON SHARES AND
       RIGHTS TO ACQUIRE COMMON SHARES

11.b   DESIGNATION OF THE MANAGEMENT BOARD AS THE                Mgmt          For                            For
       COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE
       RIGHTS WITH RESPECT TO THE ISSUE OF COMMON
       SHARES AND RIGHTS TO ACQUIRE COMMON SHARES

12.    AUTHORIZATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE COMMON SHARES IN THE COMPANY

13.    AMENDMENT OF ARTICLES OF ASSOCIATION                      Mgmt          For                            For

14.    WITHDRAWAL OF TREASURY SHARES                             Mgmt          For                            For

15.    ANY OTHER BUSINESS                                        Non-Voting

16.    CLOSURE                                                   Non-Voting

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LTD                                                                  Agenda Number:  713794661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040103115.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040103145.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 2.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
       THE ISSUED CAPITAL OF THE COMPANY AS AT THE
       DATE OF PASSING OF THE RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THE RESOLUTION

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY ADDING THERETO THE SHARES
       BOUGHT BACK BY THE COMPANY

7      TO RE-ELECT MR. LOK KAM CHONG, JOHN AS                    Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MR. BENJAMIN LOH GEK LIM AS                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS. PATRICIA CHOU PEI-FEN AS                  Mgmt          For                            For
       DIRECTOR

10     TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  713687234
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  713133091
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    APPOINTMENT MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: INTRODUCTION JOOP WIJN

2.B.   APPOINTMENT MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: PROPOSAL TO APPOINT JOOP WIJN AS
       MEMBER AND FUTURE CHAIRMAN OF THE
       SUPERVISORY BOARD

3      QUESTIONS BEFORE CLOSING                                  Non-Voting

4      CLOSING                                                   Non-Voting

CMMT   19 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713258172
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: JOHAN                Non-Voting
       AHLGREN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK THE               Non-Voting
       MINUTES: AXEL MARTENSSON (MELKER SCHORLING
       AB) AND MARIANNE NILSSON (SWEDBANK ROBUR
       FONDER)

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE                Mgmt          For                            For

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713725337
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

2      ELECTION OF TWO PERSONS TO CHECK THE ANNUAL               Non-Voting
       GENERAL MEETING MINUTES: JOHAN HJERTONSSON
       (INVESTMENT AB LATOUR), LISELOTT LEDIN
       (ALECTA)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT
       FOR THE GROUP, AND B) THE AUDITOR'S
       STATEMENT REGARDING WHETHER THE GUIDELINES
       FOR REMUNERATION TO SENIOR EXECUTIVES
       ADOPTED ON THE PREVIOUS ANNUAL GENERAL
       MEETING HAVE BEEN COMPLIED WITH

7.A    RESOLUTION REGARDING ADOPTION OF THE                      Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION REGARDING DISPOSITIONS OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.90 PER SHARE

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LARS RENSTROM
       (CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: CARL DOUGLAS (VICE
       CHAIRMAN OF THE BOARD)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: EVA KARLSSON (BOARD
       MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BIRGITTA KLASEN
       (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LENA OLVING (BOARD
       MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: SOFIA SCHORLING
       HOGBERG (BOARD MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JAN SVENSSON (BOARD
       MEMBER)

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS
       (BOARD MEMBER)

7.C.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: RUNE HJALM (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: MATS PERSSON (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BJARNE JOHANSSON
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NADJA WIKSTROM
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NICO DELVAUX (CEO)

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
       EIGHT

9.A    DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

9.B    DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          For                            For

10     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
       EVA KARLSSON, LENA OLVING, SOFIA SCHORLING
       HOGBERG AND JOAKIM WEIDEMANIS AS MEMBERS OF
       THE BOARD OF DIRECTORS. BIRGITTA KLASEN AND
       JAN SVENSSON HAVE DECLINED RE-ELECTION.
       ELECTION OF JOHAN HJERTONSSON AND SUSANNE
       PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD
       OF DIRECTORS. RE-ELECTION OF LARS RENSTROM
       AS CHAIRMAN OF THE BOARD OF DIRECTORS AND
       CARL DOUGLAS AS VICE CHAIRMAN

11     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For                            For
       REGISTERED AUDIT FIRM ERNST & YOUNG AB AS
       AUDITOR FOR THE TIME PERIOD UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2022, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION. ERNST & YOUNG AB HAS
       NOTIFIED THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT HAMISH MABON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

12     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT

13     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

14     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  713682993
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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.a    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.b    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2.a    AMEND COMPANY BYLAWS RE: ARTICLES 8.1, 8.4,               Mgmt          For                            For
       8.5, 8.6, AND 8.7

2.b    AMEND COMPANY BYLAWS RE: ARTICLE 9.1                      Mgmt          For                            For

3.a    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3.b    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

4.a    APPROVE GROUP LONG TERM INCENTIVE PLAN                    Mgmt          For                            For

4.b    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES TO SERVICE
       GROUP LONG TERM INCENTIVE PLAN

4.c    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          For                            For
       SERVICE GROUP LONG TERM INCENTIVE PLAN

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021 (AND A THIRD CALL ON 29
       APR 2021). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  713340040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      RE-ELECT EMMA ADAMO AS DIRECTOR                           Mgmt          For                            For

4      RE-ELECT GRAHAM ALLAN AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT JOHN BASON AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT RUTH CAIRNIE AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR                    Mgmt          For                            For

9      RE-ELECT RICHARD REID AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT GEORGE WESTON AS DIRECTOR                        Mgmt          For                            For

11     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

12     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

13     AUTHORISE POLITICAL DONATIONS AND                         Mgmt          For                            For
       EXPENDITURE

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

17     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  714226506
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatanaka,
       Yoshihiko

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasukawa,
       Kenji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamura, Naoki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sekiyama,
       Mamoru

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Hiroshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishizuka,
       Tatsuro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Takashi

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibumura,
       Haruko




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713747648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5A     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: LEIF JOHANSSON

5B     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: PASCAL SORIOT

5C     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MARC DUNOYER

5D     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: PHILIP BROADLEY

5E     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: EUAN ASHLEY

5F     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

5G     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: DEBORAH DISANZO

5H     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: DIANA LAYFIELD

5I     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: SHERI MCCOY

5J     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: TONY MOK

5K     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: NAZNEEN RAHMAN

5L     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2020

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

13     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

14     TO AMEND THE RULES OF THE PERFORMANCE SHARE               Mgmt          Against                        Against
       PLAN 2020




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713898495
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  OGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITION BY THE COMPANY OF                    Mgmt          For                            For
       ALEXION PHARMACEUTICALS INC

CMMT   23 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  713040107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    TO ELECT MR DAMIAN ROCHE, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION AND OFFERS HIMSELF FOR RE-ELECTION
       AS A DIRECTOR OF ASX

3.B    TO ELECT MR ROB WOODS, WHO HAVING BEEN                    Mgmt          For                            For
       APPOINTED A DIRECTOR OF ASX ON 1 JANUARY
       2020 IN ACCORDANCE WITH THE ASX
       CONSTITUTION, OFFERS HIMSELF FOR ELECTION
       AS A DIRECTOR OF ASX

4      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 30 JUNE 2020

5      TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO THE MANAGING DIRECTOR AND CEO, MR
       DOMINIC STEVENS, AS DESCRIBED IN THE
       EXPLANATORY NOTES




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713161470
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  MIX
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1    TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF               Mgmt          For                            For
       THE ITALIAN CIVIL CODE AND TO STATE HIS
       EMOLUMENT. RESOLUTIONS RELATED THERETO

E.1    TO WITHDRAW THE STOCK CAPITAL INCREASE                    Mgmt          For                            For
       RESOLUTION ADOPTED BY THE EXTRAORDINARY
       MEETING HELD ON 8 AUGUST 2013 TO SERVE THE
       CONDITIONAL ENTITLEMENT RIGHTS. THEREFORE,
       TO RELEASE THE BY-LAWS RESERVE ''BOUND
       RESERVE FOR CONDITIONAL ENTITLEMENT
       RIGHTS'' CONSTITUTED BY VIRTUE OF THE
       MEETING RESOLUTION ITSELF, TO COVER THE
       ISSUANCE OF THE SHARES' RELEASE TO THE
       SERVICE OF THE CONDITIONAL ENTITLEMENT
       RIGHTS; TO AMEND THE ART. 6 OF THE BY-LAWS
       (SHARE CAPITAL, SHARES, BONDS); RESOLUTIONS
       RELATED THERETO

E.2    TO PROPOSE THE AMENDMENT OF THE ARTICLES                  Mgmt          For                            For
       (I) 6 (SHARE CAPITAL, SHARES, BONDS) TO
       ELIMINATE THE NOMINAL UNIT VALUE PER SHARES
       INDICATION; (II) 20 (APPOINTMENT OF THE
       BOARD OF DIRECTORS) AND 32 (APPOINTMENT OF
       THE INTERNAL AUDITORS) TO ADJUST TO THE
       'GENDER QUOTAS' DISCIPLINE; AND (III) 23
       (APPOINTMENT OF THE BOARD OF DIRECTORS) TO
       AMEND THE BOARD OF DIRECTORS' MEETING'S
       PROCEDURE; RESOLUTIONS RELATED THERETO

E.3    TO APPROVE THE PLAN OF PARTIAL SPIN-OFF OF                Mgmt          For                            For
       ATLANTIA S.P.A. IN FAVOUR OF THE
       FULLY-OWNED SUBSIDIARY AUTOSTRADE
       CONCESSIONI E COSTRUZIONI S.P.A.; TO
       PROPOSE THE AMENDMENT OF ART. 6 OF THE
       BY-LAWS (SHARE CAPITAL, SHARES, BONDS);
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713452908
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

E.1    TO APPROVE THE PLAN OF PARTIAL PROPORTIONAL               Mgmt          For                            For
       SPIN-OFF OF ATLANTIA S.P.A. IN FAVOUR OF
       THE FULLY-OWNED SUBSIDIARY AUTOSTRADE
       CONCESSIONI E COSTRUZIONI S.P.A.; TO
       PROPOSE THE AMENDMENT OF ART. 6 OF THE
       BY-LAWS (SHARE CAPITAL, SHARES, BONDS);
       RESOLUTIONS RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713637342
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

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

E.1    TO EXTEND THE DEADLINE FOR THE FULFILLMENT                Mgmt          For                            For
       OF THE SUSPENSIVE CONDITION, PURSUANT TO
       ART. 7.1, OF THE PLAN OF PARTIAL
       PROPORTIONAL SPIN-OFF OF ATLANTIA S.P.A. IN
       FAVOUR OF AUTOSTRADE CONCESSIONI E
       COSTRUZIONI S.P.A APPROVED ON 15 JANUARY
       2021; RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713854897
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534726 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   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

O.1.a  BALANCE SHEET 2020: TO APPROVE ATLANTIA                   Mgmt          For                            For
       SPA'S BALANCE SHEET AS OF 31 DECEMBER 2020,
       TOGETHER WITH INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       INTEGRATED ANNUAL REPORT AND THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. RESOLUTIONS RELATED THERETO

O.1.b  BALANCE SHEET 2020: PROFIT ALLOCATION.                    Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS',
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS'

O.2a1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS AND THE INTERNAL
       AUDITORS' CHAIRMAN FOR FINANCIAL YEARS
       2021-2022-2023. RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY SINTONIA S.P.A.,
       REPRESENTING 30.25PCT OF THE SHARE CAPITAL.
       EFFECTIVE INTERNAL AUDITORS - LELIO
       FORNABAIO - MAURA CAMPRA - ANGELO ROCCO
       BONISSONI ALTERNATIVE INTERNAL AUDITORS -
       MARIO CIVETTA - ILARIA ANTONELLA BELLUCO

O.2a2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS AND THE INTERNAL
       AUDITORS' CHAIRMAN FOR FINANCIAL YEARS
       2021-2022-2023. RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS; ARCA FONDI SGR
       S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A.; MEDIOBANCA SGR S.P.A.;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
       REPRESENTING TOGETHER 0.71672PCT OF THE
       SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS
       - ROBERTO RUGGERO CAPONE - SONIA FERRERO
       ALTERNATIVE INTERNAL AUDITORS - FRANCESCO
       FALLACARA

O.2.b  TO STATE INTERNAL AUDITORS' CHAIRMAN                      Mgmt          For                            For
       EMOLUMENT AND EFFECTIVE AUDITORS'
       EMOLUMENTS. RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT ONE MEMBER
       OF THE BOARD OF DIRECTORS. RESOLUTIONS
       RELATED THERETO. PROPOSAL PRESENTED BY
       SINTONIA S.P.A., REPRESENTING 30.25PCT OF
       THE SHARE CAPITAL: NICOLA VERDICCHIO

O.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT ONE MEMBER
       OF THE BOARD OF DIRECTORS. RESOLUTIONS
       RELATED THERETO. PROPOSAL PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS; ARCA FONDI
       SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A.; MEDIOBANCA SGR S.P.A.;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
       REPRESENTING TOGETHER 0.71672PCT OF THE
       SHARE CAPITAL: ANDREA BRENTAN

O.4    TO APPROVE AN INCENTIVE PLAN INVOLVING                    Mgmt          For                            For
       ATLANTIA SPA'S ORDINARY SHARES CALLED
       'STOCK GRANT PLAN 2021-2023'. RESOLUTIONS
       RELATED THERETO

O.5.a  REWARDING POLICY 2021 AND 2020 EMOLUMENT                  Mgmt          For                            For
       PAID REPORT AS PER ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24TH FEBRUARY
       NO.58/1998: TO APPROVE THE 'FIRST SECTION'
       OF THE 2021 REWARDING POLICY REPORT
       (BINDING RESOLUTION)

O.5.b  REWARDING POLICY 2021 AND 2020 EMOLUMENT                  Mgmt          Against                        Against
       PAID REPORT AS PER ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24TH FEBRUARY
       NO.58/1998: NON-BINDING RESOLUTION ON THE
       'SECOND SECTION' OF THE 2021 EMOLUMENTS
       PAID REPORT

E.1.a  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ART. 8, FOR
       THE INCLUSION OF A PROVISION REGARDING THE
       IDENTIFICATION OF SHAREHOLDERS

E.1.b  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ART. 20,
       REGARDING THE APPOINTMENT OF THE BOARD OF
       DIRECTORS

E.1.c  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ART.23,
       REGARDING BOARD OF DIRECTORS' MEETINGS

E.1.d  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ARTICLES 26
       AND 28, FOR THE INCLUSION OF PROVISIONS
       REGARDING INTERNAL BOARD COMMITTEES




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  714044550
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1    DISPOSAL OF THE ENTIRE PARTICIPATION HELD                 Mgmt          For                            For
       BY ATLANTIA S.P.A. IN AUTOSTRADE PER
       L'ITALIA S.P.A. TO THE CONSORTIUM FORMED BY
       CDP EQUITY S.P.A., THE BLACKSTONE GROUP
       INTERNATIONAL PARTNERS LLP AND MACQUARIE
       EUROPEAN INFRASTRUCTURE FUND 6 SCSP.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713277538
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIR FOR THE MEETING: HANS                   Non-Voting
       STRABERG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE PERSON, THE ADJUSTER, TO                  Non-Voting
       APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       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:  713279657
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924195
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  SE0011166628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIR FOR THE MEETING: HANS                   Non-Voting
       STRABERG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE PERSON, THE ADJUSTER, TO                  Non-Voting
       APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       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. THE BOARD HAD ON MARCH 26
       INFORMED THAT THE DECISION ON THE
       ORIGINALLY PROPOSED SECOND DIVIDEND, OF SEK
       3.50 PER SHARE, WOULD BE DECIDED LATER AT
       AN EXTRAORDINARY GENERAL MEETING WHEN THE
       CONSEQUENCES OF COVID-19 COULD BE BETTER
       ASSESSED. THE BOARD MAKES THE ASSESSMENT
       THAT THE MARKET SITUATION HAS STABILIZED
       AND THAT THE COMPANY MEETS THE
       PREREQUISITES TO PROCEED WITH THE SECOND
       DIVIDEND. HENCE THE BOARD HAS DECIDED TO
       PROPOSE A DIVIDEND OF SEK 3.50 PER SHARE,
       EQUIVALENT TO A TOTAL OF SEK 4,256 MILLION.
       THE BOARD PROPOSES THAT THE RECORD DATE FOR
       THE DIVIDEND SHALL BE MONDAY NOVEMBER 30,
       2020. IF THE MEETING RESOLVES IN ACCORDANCE
       WITH THE PROPOSAL, IT IS ESTIMATED THAT THE
       DIVIDEND WILL BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON THURSDAY DECEMBER 3, 2020.
       ACCORDING TO THE LAST APPROVED BALANCE
       SHEET AS AT DECEMBER 31, 2019, THE
       COMPANY'S NON-RESTRICTED EQUITY AMOUNTS TO
       SEK 144,215 MILLION. AFTER THE DIVIDEND
       APPROVED BY THE AGM THE DISPOSABLE EARNINGS
       PURSUANT TO CH. 17 SECTION 3 OF THE SWEDISH
       COMPANIES ACT AMOUNTS TO SEK 139,965
       MILLION

7      RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

8      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713713700
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924195
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0011166628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIR FOR THE MEETING: HANS                   Non-Voting
       STRABERG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE PERSON, THE ADJUSTER, TO                  Non-Voting
       APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B.1  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: STAFFAN BOHMAN

7.B.2  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: TINA DONIKOWSKI

7.B.3  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: JOHAN FORSSELL

7.B.4  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: ANNA OHLSSON-LEIJON

7.B.5  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: MATS RAHMSTROM

7.B.6  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: GORDON RISKE

7.B.7  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: HANS STRABERG

7.B.8  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: PETER WALLENBERG JR

7.B.9  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: SABINE NEUSS

7.B10  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: MIKAEL BERGSTEDT

7.B11  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: BENNY LARSSON

7.B12  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: MATS RAHMSTROM (IN HIS CAPACITY
       AS PRESIDENT AND CEO)

7.C    RESOLUTION ON DISPOSITIONS REGARDING THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 7.30 PER SHARE

7.D    RESOLUTION ON RECORD DATES FOR DIVIDENDS                  Mgmt          For                            For

8.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES: EIGHT

8.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANIES: ONE

9.A.1  RE-ELECTION OF BOARD MEMBER: STAFFAN BOHMAN               Mgmt          Against                        Against

9.A.2  RE-ELECTION OF BOARD MEMBER: TINA                         Mgmt          For                            For
       DONIKOWSKI

9.A.3  RE-ELECTION OF BOARD MEMBER: JOHAN FORSSELL               Mgmt          Against                        Against

9.A.4  RE-ELECTION OF BOARD MEMBER: ANNA                         Mgmt          For                            For
       OHLSSON-LEIJON

9.A.5  RE-ELECTION OF BOARD MEMBER: MATS RAHMSTROM               Mgmt          For                            For

9.A.6  RE-ELECTION OF BOARD MEMBER: GORDON RISKE                 Mgmt          For                            For

9.A.7  RE-ELECTION OF BOARD MEMBER: HANS STRABERG                Mgmt          Against                        Against

9.A.8  RE-ELECTION OF BOARD MEMBER: PETER                        Mgmt          Against                        Against
       WALLENBERG JR

9.B    ELECTION OF HANS STRABERG AS CHAIRMAN OF                  Mgmt          Against                        Against
       THE BOARD (RE-ELECTION)

9.C    ELECTION OF AUDITOR (RE-ELECTION): ERNST &                Mgmt          For                            For
       YOUNG AB

10.A   DETERMINATION OF FEES TO THE BOARD                        Mgmt          For                            For

10.B   DETERMINATION OF FEE TO THE AUDITOR                       Mgmt          For                            For

11.A   DECISION ON APPROVAL OF REMUNERATION REPORT               Mgmt          Against                        Against

11.B   DECISION ON A PERFORMANCE BASED PERSONNEL                 Mgmt          For                            For
       OPTION PLAN FOR 2021

12.A   DECISION ON MANDATE TO ACQUIRE SERIES A                   Mgmt          For                            For
       SHARES IN CONNECTION WITH THE PERSONNEL
       OPTION PLAN 2021

12.B   DECISION ON MANDATE TO ACQUIRE SERIES A                   Mgmt          For                            For
       SHARES IN CONNECTION WITH BOARD FEES IN THE
       FORM OF SYNTHETIC SHARES

12.C   DECISION ON MANDATE TO TRANSFER SERIES A                  Mgmt          For                            For
       SHARES IN CONNECTION WITH THE PERSONNEL
       OPTION PLAN 2021

12.D   DECISION ON MANDATE TO SELL SERIES A SHARES               Mgmt          For                            For
       TO COVER COSTS IN CONNECTION WITH SYNTHETIC
       SHARES TO BOARD MEMBERS

12.E   DECISION ON MANDATE TO SELL SERIES A SHARES               Mgmt          For                            For
       TO COVER COSTS IN CONNECTION WITH THE 2016,
       2017 AND 2018 PERSONNEL OPTION PLANS

13     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 MAR 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   22 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




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713724931
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

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

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

1      OPENING OF MEETING; ELECT CHAIRMAN OF                     Non-Voting
       MEETING

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

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          Against                        Against

9.A.2  REELECT TINA DONIKOWSKI AS DIRECTOR                       Mgmt          For                            For

9.A.3  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          Against                        Against

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          Against                        Against

9.A.8  REELECT PETER WALLENBERG JR AS DIRECTOR                   Mgmt          Against                        Against

9.B    REELECT HANS STRABERG AS BOARD CHAIRMAN                   Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713156417
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469953 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   1 OCT 2020: PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009212004060-114 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009282004118-117 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RES 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      FAVOURABLE OPINION ON THE COMPANY'S                       Mgmt          For                            For
       MEDIUM-TERM ORIENTATIONS

2      APPOINTMENT OF MR. EDOUARD PHILIPPE AS                    Mgmt          For                            For
       DIRECTOR

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   15 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       471500, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713839794
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101143-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE 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

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

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          Against                        Against
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 1,378,572,313.17 RETAINED
       EARNINGS: EUR 3,528,430,291.23
       DISTRIBUTABLE INCOME: EUR 4,907,002,604.40
       ALLOCATION: ORDINARY DIVIDENDS: EUR
       98,945,910.90 (BASED ON 109,993,166 SHARES
       COMPOSING THE SHARE CAPITAL AS OF THE 31ST
       OF DECEMBER 2020, INCLUDING 53,265 TREASURY
       SHARES) RETAINED EARNINGS: EUR
       4,808,056,693.50 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.90 PER SHARE
       (BASED ON 109,939,901 SHARES), ELIGIBLE TO
       THE 40 PER CENT DEDUCTION PROVIDED BY THE
       FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL
       BE PAID ON THE 18TH OF MAY 2021. FOLLOWING
       THIS ALLOCATION, THE LEGAL RESERVE ACCOUNT
       WILL SHOW A NEW BALANCE OF EUR
       10,999,316.60. THE AMOUNT CORRESPONDING TO
       THE TREASURY SHARES WILL BE ALLOCATED TO
       THE OTHER RESERVES ACCOUNT. FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID AS FOLLOWS: EUR 0.00 PER SHARE FOR
       FISCAL YEAR 2019 EUR 1.70 PER SHARE FOR
       FISCAL YEAR 2018 EUR 1.60 PER SHARE FOR
       FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR VIVEK BADRINATH AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR BERTRAND MEUNIER AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS AMINATA NIANE AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS LYNN PAINE AS A DIRECTOR
       FOR A 3-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2023 FISCAL
       YEAR

8      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 SAID REPORT AND THE AGREEMENTS
       AUTHORIZED FOR SAID FISCAL YEAR REFERRED TO
       THEREIN

9      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 AND
       AWARDED TO MR BERTRAND MEUNIER AS CHAIRMAN
       OF THE BOARD OF DIRECTORS FOR THE 2020
       FINANCIAL YEAR

10     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 AND
       AWARDED TO MR ELIE GIRARD AS MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
       THE FRENCH COMMERCIAL CODE

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

15     THE SHAREHOLDERS' MEETING GIVES A                         Mgmt          For                            For
       FAVOURABLE OPINION ON THE AMBITION OF THE
       COMPANY AND ITS GROUP IN TERMS OF 'NET ZERO
       EMISSIONS' DECARBONISATION

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,319,917,920.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       DELEGATION OF POWERS 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

17     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN OR ANY
       OTHER QUALIFIED EQUIVALENT PLAN, BY
       ISSUANCE OF SHARES OR OTHER EQUITY
       SECURITIES OF THE COMPANY, OR SECURITIES
       GIVING ACCESS TO EXISTING OR TO BE ISSUED
       SHARES OR OTHER EQUITY SECURITIES OF THE
       COMPANY, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED 2 PER
       CENT OF THE SHARE CAPITAL. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 24 GRANTED BY
       THE SHAREHOLDERS' MEETING OF THE 16TH OF
       JUNE 2020. THIS DELEGATION OF POWERS
       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

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF (I) EMPLOYEES,
       CORPORATE OFFICERS OF RELATED COMPANIES
       WITH THEIR HEAD OFFICE ABROAD, (II) AIF,
       UCITS, EMPLOYEE SHAREHOLDING INVESTED IN
       COMPANY'S EQUITIES WHOSE SHAREHOLDERS ARE
       REFERRED IN (I), (III) ANY CREDIT
       INSTITUTION SETTING UP ON BEHALF OF THE
       COMPANY A SHAREHOLDING OR SAVINGS PLAN FOR
       THE PERSONS REFERRED IN (I) TO OFFER A
       SHAREHOLDING-EMPLOYEE SAVINGS PLAN SIMILAR
       TO THE PLAN GRANTED TO THE OTHER EMPLOYEES
       OF THE ATOS GROUP, BY ISSUANCE OF SHARES
       (PREFERENCE SHARES EXCLUDED), SECURITIES
       GIVING ACCESS TO THE COMPANY'S SHARE
       CAPITAL (INCLUDING EQUITY SECURITIES GIVING
       RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES), WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS.
       DELEGATION FOR 18 MONTHS, FOR A NOMINAL
       AMOUNT THAT SHALL NOT EXCEED 0.2 PER CENT
       OF THE SHARE CAPITAL AND COUNTING AGAINST
       THE OVERALL VALUE SET FORTH IN RESOLUTION
       24 GRANTED ON JUNE 16, 2020. ALL POWERS TO
       THE BOARD OF DIRECTORS

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED SHARES, IN FAVOUR OF BENEFICIARIES
       TO BE CHOSEN AMONG THE EMPLOYEES OR THE
       CORPORATE OFFICERS OF THE COMPANY AND OR
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPINGS. THEY MAY NOT REPRESENT MORE THAN
       0.9 PER CENT OF THE SHARE CAPITAL, AMONG
       WHICH THE SHARES GRANTED TO THE MANAGING
       CORPORATE OFFICERS MAY NOT REPRESENT MORE
       THAN 0.09 PER CENT OF THE SHARE CAPITAL.
       THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       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

21     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLES: NR 25: 'REGULATED AGREEMENTS', NR
       28: 'PROVISIONS COMMON TO THE SHAREHOLDERS'
       MEETINGS', NR 33: 'DELIBERATIONS OF THE
       SHAREHOLDERS' MEETINGS', OF THE BYLAWS

22     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




--------------------------------------------------------------------------------------------------------------------------
 AU OPTRONICS CORP                                                                           Agenda Number:  714135161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0453H107
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0002409000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE 2020 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE PROPOSAL FOR THE                         Mgmt          For                            For
       DISTRIBUTION OF 2020 EARNINGS.PROPOSED CASH
       DIVIDEND: TWD 0.3 PER SHARE.

3      TO APPROVE ISSUANCE OF NEW COMMON SHARES                  Mgmt          For                            For
       FOR CASH TO SPONSOR ISSUANCE OF THE
       OVERSEAS DEPOSITARY SHARES AND/OR ISSUANCE
       OF NEW COMMON SHARES FOR CASH IN PUBLIC
       OFFERING AND/OR ISSUANCE OF NEW COMMON
       SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR
       ISSUANCE OF OVERSEAS OR DOMESTIC
       CONVERTIBLE BONDS IN PRIVATE PLACEMENT.

4      TO APPROVE THE AMENDMENT TO HANDLING                      Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS AND HANDLING PROCEDURES FOR
       PROVIDING ENDORSEMENTS AND GUARANTEES FOR
       THIRD PARTIES.

5      TO LIFT NON-COMPETITION RESTRICTIONS ON                   Mgmt          For                            For
       BOARD MEMBERS.




--------------------------------------------------------------------------------------------------------------------------
 AUCKLAND INTERNATIONAL AIRPORT LTD                                                          Agenda Number:  713154108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06213146
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT JULIA HOARE BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR (SUPPORTED BY THE BOARD)

2      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE
       ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LTD                                                                        Agenda Number:  713086038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DR SARAH RYAN                                 Mgmt          For                            For

2.B    ELECTION OF MR LYELL STRAMBI                              Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO, PURSUANT TO THE COMPANY'S
       LONG TERM INCENTIVE PLAN (2020 AWARD)

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUSNET SERVICES LTD                                                                         Agenda Number:  712820530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0708Q109
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  AU000000AST5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2.A    RE-ELECTION OF DR RALPH CRAVEN AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MS SALLY FARRIER AS A                      Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF DR NORA SCHEINKESTEL AS A                  Mgmt          For                            For
       DIRECTOR

3      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE.

4      RENEWAL OF PROPORTIONAL TAKEOVER PROVISION                Mgmt          For                            For

5      GRANT OF EQUITY AWARDS TO THE MANAGING                    Mgmt          For                            For
       DIRECTOR

6      ISSUE OF SHARES - 10% PRO RATA                            Mgmt          For                            For

7      ISSUE OF SHARES PURSUANT TO DIVIDEND                      Mgmt          For                            For
       REINVESTMENT PLAN

8      ISSUE OF SHARES PURSUANT TO AN EMPLOYEE                   Mgmt          For                            For
       INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  713391352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO               Mgmt          For                            For
       RE-ELECT MS I R ATLAS AO

2.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO               Mgmt          For                            For
       RE-ELECT MR J T MACFARLANE

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

5      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: AMENDMENT TO THE CONSTITUTION:
       SECTION 249N, CLAUSE 13, SUB-CLAUSE 13.5A

6      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: TRANSITION PLANNING DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 AUTO TRADER GROUP PLC                                                                       Agenda Number:  712920087
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06708104
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, TOGETHER WITH THE DIRECTORS',
       AUDITORS' AND STRATEGIC REPORTS ON THOSE
       FINANCIAL STATEMENTS (COLLECTIVELY, THE
       'ANNUAL REPORT AND FINANCIAL STATEMENTS')

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 SET OUT
       ON PAGES 77 TO 89 OF THE ANNUAL REPORT AND
       FINANCIAL STATEMENTS

3      TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID KEENS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO ELECT JAMIE WARNER AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

10     TO ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO SERVE FROM THE CONCLUSION OF
       THIS AGM TO THE CONCLUSION OF THE NEXT AGM
       AT WHICH ACCOUNTS ARE LAID

12     TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

14     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS:

15     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

16     COMPANY'S AUTHORITY TO PURCHASE ITS OWN                   Mgmt          For                            For
       SHARES

17     CALLING OF GENERAL MEETINGS ON 14 DAYS'                   Mgmt          For                            For
       NOTICE: TO AUTHORISE THE COMPANY TO CALL
       ANY GENERAL MEETING OF THE COMPANY (OTHER
       THAN AN AGM) ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

18     AMENDMENT TO ARTICLES OF ASSOCIATION: THAT                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION PRODUCED TO THE
       MEETING AND FOR THE PURPOSE OF
       IDENTIFICATION INITIALLED BY THE CHAIRMAN
       OF THE MEETING BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY (THE 'NEW
       ARTICLES') IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION (THE 'EXISTING ARTICLES')




--------------------------------------------------------------------------------------------------------------------------
 AUTOBIO DIAGNOSTICS CO LTD                                                                  Agenda Number:  713395223
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0483B104
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  CNE100002GC4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CASH MANAGEMENT WITH IDLE RAISED FUNDS                    Mgmt          For                            For

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND BUSINESS SCOPE, AND AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 AUTOBIO DIAGNOSTICS CO LTD                                                                  Agenda Number:  713982014
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0483B104
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  CNE100002GC4
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2021 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):3.000000

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       RAISED FUNDS IN 2020

8      2021 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

9      REMUNERATION AND ALLOWANCE FOR DIRECTORS                  Mgmt          Against                        Against
       AND SUPERVISORS

10     CONNECTED TRANSACTION REGARDING LOANS FROM                Mgmt          For                            For
       THE CONTROLLING SHAREHOLDER

11     CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

12     INVESTMENT IN SETTING UP AN INDUSTRY                      Mgmt          For                            For
       INVESTMENT FUND BY THE CONTROLLING
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  935342814
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mike Jackson                        Mgmt          For                            For

1B.    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1C.    Election of Director: David B. Edelson                    Mgmt          For                            For

1D.    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1E.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1F.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1G.    Election of Director: Lisa Lutoff-Perlo                   Mgmt          For                            For

1H.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1I.    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Adoption of stockholder proposal regarding                Shr           Against                        For
       special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935383048
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Glyn F. Aeppel

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Terry S. Brown

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Alan B. Buckelew

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ronald L. Havner, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stephen P. Hills

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher B. Howard

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Richard J. Lieb

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nnenna Lynch

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Timothy J. Naughton

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Benjamin W. Schall

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan Swanezy

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Edward Walter

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2021.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AVEVA GROUP PLC                                                                             Agenda Number:  712858022
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06812120
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS OF THE                     Mgmt          For                            For
       COMPANY AND THE REPORTS OF THE DIRECTORS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
       TOGETHER WITH THE AUDITOR'S REPORTS THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY, WHICH IS CONTAINED IN THE
       DIRECTORS' REMUNERATION REPORT

4      TO APPROVE THE AMENDMENT TO THE RULES OF                  Mgmt          For                            For
       THE AVEVA GROUP LONG TERM INCENTIVE PLAN
       2014

5      TO DECLARE A FINAL DIVIDEND OF 29 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 MARCH 2020

6      TO APPROVE THE AVEVA GROUP PLC GLOBAL                     Mgmt          For                            For
       EMPLOYEE SHARE PURCHASE PLAN

7      TO ELECT OLIVIER BLUM AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      TO RE-ELECT CRAIG HAYMAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT PETER HERWECK AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

12     TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT CHRISTOPHER HUMPHREY AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT RON MOBED AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

16     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For
       OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES PURSUANT TO SECTION 701 OF THE
       COMPANIES ACT 2006

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES PURSUANT TO SECTION 551 OF THE
       COMPANIES ACT 2006

20     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES PURSUANT TO SECTIONS 570 AND 573
       OF THE COMPANIES ACT 2006

21     TO ALLOW 14 DAYS' NOTICE OF GENERAL                       Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 AVEVA GROUP PLC                                                                             Agenda Number:  713351459
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06812120
    Meeting Type:  OGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE ACQUISITION               Mgmt          For                            For
       OF OSISOFT, LLC




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  713727886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      REMUNERATION POLICY                                       Mgmt          For                            For

4      CLIMATE-RELATED REPORTING                                 Mgmt          For                            For

5      FINAL DIVIDEND: 14 PENCE PER ORDINARY SHARE               Mgmt          For                            For

6      TO ELECT MOHIT JOSHI AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO ELECT PIPPA LAMBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO ELECT JIM MCCONVILLE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT AMANDA BLANC AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT PATRICK FLYNN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT BELEN ROMANA GARCIA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT JASON WINDSOR AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

16     RE-APPOINT PWC AS AUDITOR                                 Mgmt          For                            For

17     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     ORDINARY SHARE ALLOTMENTS                                 Mgmt          For                            For

20     PRE-EMPTION RIGHTS - 5%                                   Mgmt          For                            For

21     PRE-EMPTION RIGHTS - +5%                                  Mgmt          For                            For

22     SII SHARE ALLOTMENTS                                      Mgmt          For                            For

23     PRE-EMPTION RIGHTS - SII                                  Mgmt          For                            For

24     ANNUAL BONUS PLAN                                         Mgmt          For                            For

25     LONG TERM INCENTIVE PLAN                                  Mgmt          For                            For

26     ALL EMPLOYEE SHARE PLAN                                   Mgmt          For                            For

27     PURCHASE ORDINARY SHARES                                  Mgmt          For                            For

28     PURCHASE 8 3/4 % SHARES                                   Mgmt          For                            For

29     PURCHASE 8 3/8 % SHARES                                   Mgmt          For                            For

30     GENERAL MEETINGS (NOTICE)                                 Mgmt          For                            For

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6 TO 15. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  713636439
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK AND 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 AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100647-36.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.43 EUROS PER SHARE

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

5      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

6      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          Against                        Against
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ADJUSTMENT FOR THE CHIEF EXECUTIVE OFFICER
       APPROVED BY THE 2019 AND 2020 GENERAL
       MEETINGS

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

11     THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

12     RENEWAL OF THE TERM OF OFFICE OF MR. RAMON                Mgmt          For                            For
       DE OLIVEIRA AS DIRECTOR

13     APPOINTMENT OF MR. GUILLAUME FAURY AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. ELAINE
       SARSYNSKI

14     APPOINTMENT OF MR. RAMON FERNANDEZ AS                     Mgmt          For                            For
       DIRECTOR

15     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS
       OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERINGS REFERRED TO IN
       PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF AN ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFERINGS (INCLUDING PUBLIC OFFERINGS
       REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE), TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT OF 10% OF THE CAPITAL

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN THE EVENT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN
       REMUNERATION FOR CONTRIBUTIONS IN KIND,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES, AS A RESULT OF THE ISSUE BY
       SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED BY THE COMPANY

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES, AS A
       RESULT OF THE ISSUE BY SUBSIDIARIES OF THE
       COMPANY OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES TO BE ISSUED BY THE
       COMPANY

25     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       OF THE COMPANY RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A
       SPECIFIC CATEGORY OF BENEFICIARIES

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING COMMON SHARES

28     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AZBIL CORPORATION                                                                           Agenda Number:  714212331
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0370G106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3937200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AZRIELI GROUP LTD                                                                           Agenda Number:  713180379
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1571Q105
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  IL0011194789
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    REELECT DANNA AZRIELI HAKIM AS DIRECTOR                   Mgmt          For                            For

1.2    REELECT SHARON RACHELLE AZRIELI AS DIRECTOR               Mgmt          For                            For

1.3    REELECT NAOMI SARA AZRIELI AS DIRECTOR                    Mgmt          For                            For

1.4    REELECT MENACHEM EINAN AS DIRECTOR                        Mgmt          Against                        Against

1.5    REELECT TZIPORA CARMON AS DIRECTOR                        Mgmt          For                            For

1.6    REELECT ORAN DROR AS DIRECTOR                             Mgmt          For                            For

1.7    REELECT DAN YITSHAK GILLERMAN AS DIRECTOR                 Mgmt          For                            For

2      REAPPOINT DELOITTE BRIGHTMAN ALMAGOR ZOHAR                Mgmt          Against                        Against
       AS AUDITORS

3      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC                                                                             Agenda Number:  713754427
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     REPORT AND ACCOUNTS                                       Mgmt          For                            For

02     REMUNERATION REPORT                                       Mgmt          Against                        Against

03     FINAL DIVIDEND: 14.3 PENCE PER ORDINARY                   Mgmt          For                            For
       SHARE

04     RE-ELECT THOMAS ARSENEAULT                                Mgmt          For                            For

05     RE-ELECT SIR ROGER CARR                                   Mgmt          For                            For

06     RE-ELECT DAME ELIZABETH CORLEY                            Mgmt          For                            For

07     RE-ELECT BRADLEY GREVE                                    Mgmt          For                            For

08     RE-ELECT JANE GRIFFITHS                                   Mgmt          For                            For

09     RE-ELECT CHRISTOPHER GRIGG                                Mgmt          For                            For

10     RE-ELECT STEPHEN PEARCE                                   Mgmt          For                            For

11     RE-ELECT NICOLE PIASECKI                                  Mgmt          For                            For

12     RE-ELECT IAN TYLER                                        Mgmt          For                            For

13     RE-ELECT CHARLES WOODBURN                                 Mgmt          For                            For

14     ELECT NICHOLAS ANDERSON                                   Mgmt          For                            For

15     ELECT DAME CAROLYN FAIRBAIRN                              Mgmt          For                            For

16     RE-APPOINTMENT OF AUDITORS: DELOITTE LLP                  Mgmt          For                            For

17     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

18     POLITICAL DONATIONS UP TO SPECIFIED LIMITS                Mgmt          For                            For

19     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     PURCHASE OWN SHARES                                       Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

23     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935351445
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Bryant                                            Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Daniel W. Fisher                                          Mgmt          For                            For
       Pedro H. Mariani                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2021.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG                                                                          Agenda Number:  713758994
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Mgmt          For                            For
       2020: ADOPTION OF THE MANAGEMENT REPORT,
       THE ANNUAL FINANCIAL STATEMENTS, AND THE
       CONSOLIDATED FINANCIAL STATEMENTS

1.2    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Mgmt          For                            For
       2020: CONSULTATIVE VOTE ON THE REMUNERATION
       REPORT

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

4.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       CAPITAL REDUCTION THROUGH CANCELLATION OF
       REPURCHASED SHARES

4.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       AUTHORISED CAPITAL

5.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND
       CHAIRMAN IN SINGLE VOTE)

5.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR ANDREAS BEERLI

5.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTOPH B. GLOOR

5.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HUGO LASAT

5.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTOPH MADER

5.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR MARKUS R. NEUHAUS

5.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS PLEINES

5.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PROF. DR HANS-JORG SCHMIDT-TRENZ

5.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PROF. DR MARIE-NOELLE
       VENTURI-ZEN-RUFFINEN

5.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN

5.2.1  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: CHRISTOPH MADER

5.2.2  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: DR MARKUS R. NEUHAUS

5.2.3  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: THOMAS PLEINES

5.2.4  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: PROF. DR HANS-JORG SCHMIDT-TRENZ

5.3    INDEPENDENT PROXY: DR CHRISTOPHE SARASIN                  Mgmt          For                            For

5.4    STATUTORY AUDITORS: ERNST & YOUNG AG                      Mgmt          For                            For

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

6.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IN THE EVENT THAT
       SHAREHOLDERS PUT FORWARD SUPPLEMENTARY
       PROPOSALS OR AMENDMENTS TO THE PUBLISHED
       AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO
       ART. 700 (3) OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING
       VOTING INSTRUCTION, IF NO SUCH GENERAL
       INSTRUCTION IS GIVEN, THE INDEPENDENT PROXY
       WILL ABSTAIN FROM VOTING: (YES=APPROVE THE
       SHAREHOLDERS PROPOSALS, NO=REJECT THE
       SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA                                                          Agenda Number:  713706933
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       MANAGEMENT REPORTS OF BBVA, S.A. AND ITS
       CONSOLIDATED GROUP CORRESPONDING TO THE
       YEAR ENDED 31 DECEMBER 2020

1.2    APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF BBVA, S.A. AND THAT OF ITS
       CONSOLIDATED GROUP CORRESPONDING TO THE
       YEAR ENDED 31 DECEMBER 2020

1.3    APPROVAL OF THE APPLICATION OF THE RESULTS                Mgmt          For                            For
       OF THE FINANCIAL YEAR 2020

1.4    APPROVAL OF THE CORPORATE MANAGEMENT DURING               Mgmt          For                            For
       THE 2020 FINANCIAL YEAR

2.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JOSE MIGUEL ANDRES
       TORRECILLAS

2.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JAIME FELIX CARUANA LACORTE

2.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. BELEN GARIJO LOPEZ

2.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JOSE MALDONADO RAMOS

2.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. ANA CRISTINA PERALTA MORENO

2.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JUAN PI LLORENS

2.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JAN PAUL MARIE FRANCIS
       VERPLANCKE

3      APPROVAL OF A DISTRIBUTION OF EUR 0.059 PER               Mgmt          For                            For
       SHARE CHARGED TO THE SHARE PREMIUM ACCOUNT

4      APPROVAL OF A DISTRIBUTION CHARGED TO THE                 Mgmt          For                            For
       BANK'S DISTRIBUTABLE ITEMS FOR A MAXIMUM
       AMOUNT EQUIVALENT TO 35PCT OF THE
       CONSOLIDATED PROFIT CORRESPONDING TO THE
       FIRST HALF OF 2021, EXCLUDING AMOUNTS AND
       EXTRAORDINARY ITEMS, SUBJECT TO CERTAIN
       CONDITIONS AND LIMITATIONS

5      DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       EXPRESS SUB DELEGATION POWERS, OF THE POWER
       TO ISSUE SECURITIES EVENTUALLY CONVERTIBLE
       INTO COMPANY SHARES (COCOS), FOR A PERIOD
       OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF
       EUR 8,000,000,000 DELEGATING IN TURN THE
       POWER TO EXCLUDE THE PRE EMPTIVE
       SUBSCRIPTION RIGHT IN SAID SECURITIES
       ISSUES, AS WELL AS THE POWER TO INCREASE
       THE SHARE CAPITAL BY THE NECESSARY AMOUNT
       AND TO MODIFY THE CORRESPONDING ARTICLE OF
       THE COMPANY BYLAWS

6      APPROVAL OF THE REDUCTION OF THE BANK'S                   Mgmt          For                            For
       SHARE CAPITAL UP TO A MAXIMUM AMOUNT
       CORRESPONDING TO 10PCT OF THE SAME ON THE
       DATE OF THE AGREEMENT, THROUGH THE
       AMORTIZATION OF TREASURY SHARES THAT HAVE
       BEEN ACQUIRED THROUGH ANY MECHANISM WITH
       THE AIM OF BEING AMORTIZED, DELEGATING TO
       THE BOARD OF DIRECTORS THE POSSIBILITY OF
       EXECUTING THE REDUCTION ONE OR MORE TIMES

7      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS OF BBVA, S.A., AND THE MAXIMUM
       NUMBER OF SHARES TO BE DELIVERED, AS THE
       CASE MAY BE, AS A RESULT OF ITS EXECUTION

8      APPROVAL OF A MAXIMUM LEVEL OF VARIABLE                   Mgmt          For                            For
       REMUNERATION OF UP TO 200PCT OF THE FIXED
       COMPONENT OF TOTAL REMUNERATION FOR A
       SPECIFIC GROUP OF EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES SIGNIFICANTLY
       AFFECT THE GROUP'S RISK PROFILE

9      RE ELECTION OF THE ACCOUNT AUDITORS OF                    Mgmt          For                            For
       BBVA, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2021: KPMG AUDITORES

10     MODIFICATION OF ARTICLE 21 (FORM AND                      Mgmt          For                            For
       CONTENT OF THE CALL) OF THE BYLAWS OF BBVA,
       S.A

11     MODIFICATION OF ARTICLE 5 (PUBLICATION OF                 Mgmt          For                            For
       THE CALL) OF THE REGULATIONS OF THE GENERAL
       MEETING OF BANCO BILBAO VIZCAYA ARGENTARIA,
       S.A

12     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE POWER OF SUBSTITUTION,
       TO FORMALIZE, CORRECT, INTERPRET AND
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF BBVA, S.A

CMMT   18 MAR 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   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT.
       FURTHER TO CHANGE IN RECORD DATE FROM 14
       APR 2021 TO 15 APR 2021 AND MODIFICATION OF
       TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  713146517
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2020
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   'PLEASE NOTE IN THE EVENT THE MEETING DOES                Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2019

2.A    SETTING OF THE NUMBER OF DIRECTORS                        Mgmt          For                            For

2.B    APPOINTMENT OF MR RAMON MARTIN CHAVEZ                     Mgmt          For                            For
       MARQUEZ AS A BOARD OF DIRECTOR

3.A    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE BALANCE SHEET OF BANCO SANTANDER,
       S.A. AS AT 30 JUNE 2020

3.B    INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. EXPRESS PROVISION FOR
       THE POSSIBILITY OF LESS THAN FULL
       ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO: ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL MEETING; TAKE
       SUCH ACTIONS AS MAY BE REQUIRED FOR
       IMPLEMENTATION THEREOF; AMEND THE TEXT OF
       SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS
       TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL;
       AND TO EXECUTE SUCH PUBLIC AND PRIVATE
       DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT
       THE INCREASE. APPLICATION TO THE
       APPROPRIATE DOMESTIC AND FOREIGN
       AUTHORITIES FOR ADMISSION TO TRADING OF THE
       NEW SHARES ON THE MADRID, BARCELONA, BILBAO
       AND VALENCIA STOCK EXCHANGES THROUGH
       SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
       CONTINUO) AND ON THE FOREIGN STOCK
       EXCHANGES ON WHICH THE SHARES OF BANCO
       SANTANDER ARE LISTED IN THE MANNER REQUIRED
       BY EACH OF SUCH STOCK EXCHANGES

4      CONDITIONAL DISTRIBUTION OF THE GROSS FIXED               Mgmt          For                            For
       AMOUNT OF 10 EURO CENTS (0.10) PER SHARE
       WITH A CHARGE TO THE SHARE PREMIUM RESERVE.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
       POWERS TO THE EXECUTIVE COMMITTEE, TO:
       ESTABLISH THE TERMS AND CONDITIONS OF THE
       DISTRIBUTION AS TO ALL MATTERS NOT PROVIDED
       FOR BY THE SHAREHOLDERS AT THIS GENERAL
       MEETING; TAKE SUCH ACTIONS AS MAY BE
       REQUIRED FOR IMPLEMENTATION THEREOF; AND TO
       EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS
       AS MAY BE NECESSARY TO IMPLEMENT THE
       RESOLUTION

5      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

CMMT   12 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       27 OCT 2020 TO 26 OCT 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  713621919
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.A    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) AND THE DIRECTORS'
       REPORTS OF BANCO SANTANDER, S.A. AND ITS
       CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

1.B    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020, WHICH IS PART
       OF THE CONSOLIDATED DIRECTORS' REPORT

1.C    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2020

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2020

3.A    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       SETTING OF THE NUMBER OF DIRECTORS

3.B    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RATIFICATION OF THE APPOINTMENT OF MS GINA
       LORENZA DIEZ BARROSO

3.C    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MS HOMAIRA AKBARI

3.D    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR ALVARO ANTONIO CARDOSO DE
       SOUZA

3.E    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR JAVIER BOTIN-SANZ DE
       SAUTUOLA Y O'SHEA

3.F    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR RAMIRO MATO
       GARCIA-ANSORENA

3.G    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR BRUCE CARNEGIE-BROWN

4      RE-ELECTION OF THE EXTERNAL AUDITOR FOR                   Mgmt          For                            For
       FINANCIAL YEAR 2021: PRICEWATERHOUSECOOPERS

5.A    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES RELATING TO
       THE ISSUANCE OF NON-CONVERTIBLE DEBENTURES:
       ARTICLE 18 (CONVERTIBLE AND EXCHANGEABLE
       DEBENTURES) AND ARTICLE 20 (DISTRIBUTION OF
       POWERS)

5.B    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLE RELATING TO
       THE POWERS OF THE GENERAL SHAREHOLDERS'
       MEETING (SHARE-BASED COMPENSATION): ARTICLE
       20 (DISTRIBUTION OF POWERS)

5.C    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES RELATING TO
       THE SHAREHOLDERS' PARTICIPATION AT THE
       GENERAL SHAREHOLDERS' MEETING: ARTICLE 27
       (ATTENDANCE AT THE GENERAL SHAREHOLDERS'
       MEETING BY PROXY) AND ARTICLE 34 (DISTANCE
       VOTING)

5.D    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLE RELATING TO
       ATTENDING THE MEETING FROM A DISTANCE BY
       REMOTE MEANS OF COMMUNICATION: ARTICLE 34
       (DISTANCE VOTING). INTRODUCING A NEW
       ARTICLE 34 BIS (REMOTE SHAREHOLDERS'
       MEETING)

6.A    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       2 (GENERAL SHAREHOLDERS' MEETING), RELATING
       TO THE POWERS OF THE SHAREHOLDERS AT A
       GENERAL MEETING (ISSUANCE OF DEBENTURES)

6.B    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       2 (GENERAL SHAREHOLDERS' MEETING), RELATING
       TO THE POWERS OF THE SHAREHOLDERS AT A
       GENERAL MEETING (SHARE-BASED COMPENSATION)

6.C    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       8 (PROXIES), RELATING TO PROXY
       REPRESENTATION AT A GENERAL MEETING

6.D    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       20 (VOTING BY DISTANCE MEANS OF
       COMMUNICATION), RELATING TO THE MEANS FOR
       DISTANCE VOTING

6.E    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       26 (PUBLICATION OF RESOLUTIONS), RELATING
       TO PUBLICATION OF THE RESOLUTIONS APPROVED
       AT THE GENERAL MEETING

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE ALL KINDS OF FIXED-INCOME
       SECURITIES, PREFERRED INTERESTS
       (PARTICIPACIONES PREFERENTES) OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES (CEDULAS), PROMISSORY NOTES
       AND WARRANTS) THAT ARE NOT CONVERTIBLE,
       DEPRIVING OF EFFECT, TO THE EXTENT OF THE
       UNUSED AMOUNT, THE DELEGATION IN SUCH
       RESPECT CONFERRED BY RESOLUTION EIGHT II)
       APPROVED BY THE SHAREHOLDERS ACTING AT THE
       ORDINARY GENERAL MEETING OF 3 APRIL 2020

8      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

9      DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
       TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
       CAPACITY AS SUCH

10     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WITH PROFESSIONAL ACTIVITIES
       THAT HAVE A MATERIAL IMPACT ON THE RISK
       PROFILE

11.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

11.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED AND CONDITIONAL
       VARIABLE REMUNERATION PLAN

11.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD

11.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: APPLICATION OF THE GROUP'S
       BUY-OUT REGULATIONS

11.E   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: PLAN FOR EMPLOYEES OF
       SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
       COMPANIES OF THE GROUP IN THE UNITED
       KINGDOM BY MEANS OF OPTIONS ON SHARES OF
       THE BANK LINKED TO THE CONTRIBUTION OF
       PERIODIC MONETARY AMOUNTS AND TO CERTAIN
       CONTINUITY REQUIREMENTS

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

13     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  714218371
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

2.2    Appoint a Director Kawaguchi, Masaru                      Mgmt          Against                        Against

2.3    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.4    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.5    Appoint a Director Miyakawa, Yasuo                        Mgmt          For                            For

2.6    Appoint a Director Kono, Satoshi                          Mgmt          For                            For

2.7    Appoint a Director Asanuma, Makoto                        Mgmt          For                            For

2.8    Appoint a Director Kawasaki, Hiroshi                      Mgmt          For                            For

2.9    Appoint a Director Kawana, Koichi                         Mgmt          For                            For

2.10   Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.11   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

2.12   Appoint a Director Shimada, Toshio                        Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M.                                                                          Agenda Number:  713145402
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  OGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF BANK AUDITED FINANCIAL STATEMENTS               Non-Voting
       AND BOARD REPORT FOR THE YEAR ENDED
       DECEMBER 31ST 2019

2      REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)                 Mgmt          For                            For
       AND ZIV HAFT (BDO) CPA FIRMS AS BANK JOINT
       AUDITING ACCOUNTANTS FOR THE TERM ENDING AT
       THE CLOSE OF THE NEXT ANNUAL MEETING

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 2 OF THE 3 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

3.1    APPOINTMENT OF THE EXTERNAL DIRECTOR: ADV.                Mgmt          For                            For
       RONIT ABRAMSON

3.2    APPOINTMENT OF THE EXTERNAL DIRECTOR:                     Mgmt          No vote
       ISSAWI FRIDGE, CPA

3.3    APPOINTMENT OF THE EXTERNAL DIRECTOR: DALIA               Mgmt          For                            For
       LEV, CPA

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 2 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

4.1    APPOINTMENT OF THE OTHER DIRECTOR: MR.                    Mgmt          Abstain                        Against
       ISRAEL TRAU

4.2    APPOINTMENT OF THE OTHER DIRECTOR: PROF.                  Mgmt          For                            For
       STANLEY FISCHER

4.3    APPOINTMENT OF THE OTHER DIRECTOR: MS.                    Mgmt          For                            For
       TAMAR BAR-NOY GOTLIN

5      APPROVAL OF BANK OFFICERS' REMUNERATION                   Mgmt          For                            For
       POLICY

6      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF MR. REUBEN KRUPIK AS BOARD
       CHAIRMAN

7      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF MR. DOV KOTLER AS BANK CEO




--------------------------------------------------------------------------------------------------------------------------
 BANK LEUMI LE-ISRAEL B.M.                                                                   Agenda Number:  713019746
--------------------------------------------------------------------------------------------------------------------------
        Security:  M16043107
    Meeting Type:  OGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  IL0006046119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF BANK FINANCIAL STATEMENTS AND                   Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2019

2      REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)                 Mgmt          For                            For
       AND BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA
       FIRMS AS BANK JOINT AUDITING ACCOUNTANTS,
       AND AUTHORIZATION OF BANK BOARD TO
       DETERMINE THEIR COMPENSATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       DIRECTORS. THANK YOU.

3.1    SPLIT VOTE OVER THE APPOINTMENT OF TWO OF                 Mgmt          For                            For
       THE FOLLOWING AS OTHER DIRECTOR: MR. AVI
       BAZURA

3.2    SPLIT VOTE OVER THE APPOINTMENT OF TWO OF                 Mgmt          No vote
       THE FOLLOWING AS OTHER DIRECTOR: PROF.
       YIFAT BITTON

3.3    SPLIT VOTE OVER THE APPOINTMENT OF TWO OF                 Mgmt          For                            For
       THE FOLLOWING AS OTHER DIRECTOR DR. SAMER
       HAJ YEHIA

CMMT   PLEASE NOTE THAT ALTHOUGH THERE IS 1                      Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

4.1    SPLIT VOTE OVER THE APPOINTMENT OF ONE (1)                Mgmt          Abstain                        Against
       OF THE FOLLOWING EXTERNAL DIRECTOR: MS.
       DORIT SALINGER

4.2    SPLIT VOTE OVER THE APPOINTMENT OF ONE (1)                Mgmt          For                            For
       OF THE FOLLOWING EXTERNAL DIRECTOR: PROF.
       YEDIDIA (ZVI) STERN




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NINGBO CO LTD                                                                       Agenda Number:  713351726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698G104
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2020
          Ticker:
            ISIN:  CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 ESTIMATED QUOTA OF CONTINUING                        Mgmt          For                            For
       CONNECTED TRANSACTIONS

2      ISSUANCE OF TIER II CAPITAL BONDS                         Mgmt          For                            For

3      ISSUANCE OF FINANCIAL BONDS                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NINGBO CO LTD                                                                       Agenda Number:  713570984
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698G104
    Meeting Type:  EGM
    Meeting Date:  08-Feb-2021
          Ticker:
            ISIN:  CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF 2021 ESTIMATED QUOTA OF                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS

2      ELIGIBILITY FOR RIGHTS ISSUE                              Mgmt          For                            For

3.1    PLAN FOR RIGHTS ISSUE: STOCK TYPE AND PAR                 Mgmt          For                            For
       VALUE

3.2    PLAN FOR RIGHTS ISSUE: METHOD OF ISSUANCE                 Mgmt          For                            For
       AND SUBSCRIPTION

3.3    PLAN FOR RIGHTS ISSUE: BASE, RATIO AND                    Mgmt          For                            For
       VOLUME OF THE RIGHTS ISSUE

3.4    PLAN FOR RIGHTS ISSUE: PRICING BASIS AND                  Mgmt          For                            For
       PRICE OF THE RIGHTS ISSUE

3.5    PLAN FOR RIGHTS ISSUE: ISSUING TARGETS                    Mgmt          For                            For

3.6    PLAN FOR RIGHTS ISSUE: ARRANGEMENT FOR THE                Mgmt          For                            For
       ACCUMULATED RETAINED PROFITS BEFORE
       COMPLETION OF THE ISSUANCE

3.7    PLAN FOR RIGHTS ISSUE: PURPOSE AND AMOUNT                 Mgmt          For                            For
       OF THE RAISED FUNDS

3.8    PLAN FOR RIGHTS ISSUE: ISSUING DATE                       Mgmt          For                            For

3.9    PLAN FOR RIGHTS ISSUE: UNDERWRITING METHOD                Mgmt          For                            For

3.10   PLAN FOR RIGHTS ISSUE: LISTING PLACE                      Mgmt          For                            For

3.11   PLAN FOR RIGHTS ISSUE: THE VALID PERIOD OF                Mgmt          For                            For
       THE RESOLUTION ON THE SHARE OFFERING

4      PREPLAN FOR THE RIGHTS ISSUE                              Mgmt          For                            For

5      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

6      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE RIGHTS ISSUE

7      RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE RIGHTS ISSUE AND FILLING MEASURES
       AND COMMITMENTS OF RELEVANT PARTIES

8      AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE RIGHTS ISSUE




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NINGBO CO LTD                                                                       Agenda Number:  713991366
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698G104
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      APPOINTMENT OF EXTERNAL AUDIT FIRM                        Mgmt          For                            For

6      IMPLEMENTING RESULTS OF 2020 CONNECTED                    Mgmt          For                            For
       TRANSACTIONS AND 2021 WORK PLAN

7      ELECTION OF ZHU NIANHUI AS A DIRECTOR                     Mgmt          For                            For

8      SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       RAISED FUNDS

9      AMENDMENTS TO THE REMUNERATION MEASURES FOR               Mgmt          For                            For
       THE CHAIRMAN AND VICE CHAIRMAN OF THE BOARD

10     AMENDMENTS TO THE REMUNERATION MEASURES FOR               Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY COMMITTEE

11     2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

12     2020 PERFORMANCE EVALUATION REPORT ON                     Mgmt          For                            For
       DIRECTORS AND THE BOARD OF DIRECTORS

13     2020 PERFORMANCE EVALUATION REPORT ON THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE AND SUPERVISORS

14     2020 PERFORMANCE EVALUATION REPORT ON THE                 Mgmt          For                            For
       SENIOR MANAGEMENT TEAM AND ITS MEMBERS

15     2020 WORK REPORT ON CAPITAL MANAGEMENT                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANQUE CANTONALE VAUDOISE                                                                   Agenda Number:  713739879
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04825354
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CH0531751755
--------------------------------------------------------------------------------------------------------------------------

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      OPEN MEETING                                              Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 3.60 PER SHARE

4.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 1.4 MILLION

4.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION

4.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 3.4 MILLION

4.4    APPROVE LONG-TERM VARIABLE REMUNERATION OF                Mgmt          For                            For
       EXECUTIVE COMMITTEE IN FORM OF 12,631
       SHARES

5      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

6      ELECT PIERRE-ALAIN URECH AS DIRECTOR                      Mgmt          For                            For

7      DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT               Mgmt          For                            For
       PROXY

8      RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  713749894
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT JULIA WILSON AS DIRECTOR                            Mgmt          For                            For

4      RE-ELECT MIKE ASHLEY AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT TIM BREEDON AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT MOHAMED A. EL-ERIAN AS DIRECTOR                  Mgmt          For                            For

7      RE-ELECT DAWN FITZPATRICK AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT MARY FRANCIS AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT CRAWFORD GILLIES AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT BRIAN GILVARY AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT NIGEL HIGGINS AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT TUSHAR MORZARIA AS DIRECTOR                      Mgmt          For                            For

13     RE-ELECT DIANE SCHUENEMAN AS DIRECTOR                     Mgmt          For                            For

14     RE-ELECT JAMES STALEY AS DIRECTOR                         Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

16     AUTHORISE THE BOARD AUDIT COMMITTEE TO FIX                Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE ISSUE OF EQUITY IN RELATION TO                  Mgmt          For                            For
       THE ISSUANCE OF CONTINGENT EQUITY
       CONVERSION NOTES

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN RELATION TO THE
       ISSUANCE OF CONTINGENT EQUITY CONVERSION
       NOTES

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     APPROVE LONG TERM INCENTIVE PLAN                          Mgmt          For                            For

26     AMEND SHARE VALUE PLAN                                    Mgmt          For                            For

27     APPROVE SCRIP DIVIDEND PROGRAM                            Mgmt          For                            For

28     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

29     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: APPROVE MARKET FORCES
       REQUISITIONED RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  713130716
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITOR'S AND DIRECTORS'                   Mgmt          For                            For
       REPORTS, THE STRATEGIC REPORT AND THE
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2020
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT SHARON WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

15     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
       SHARES

16     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

18     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG                                                                          Agenda Number:  713394372
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT FOR THE                 Mgmt          For                            For
       FISCAL YEAR 2019/20

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          Against                        Against
       REPORT

1.3    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
       AUGUST 31, 2020

2      DISTRIBUTION OF DIVIDEND AND APPROPRIATION                Mgmt          For                            For
       OF AVAILABLE EARNINGS: CHF 22.00 PER SHARE

3      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK DE MAESENEIRE, BELGIAN
       NATIONAL

4.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DR. MARKUS R. NEUHAUS, SWISS
       NATIONAL

4.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FERNANDO AGUIRRE, US / MEXICAN
       NATIONAL

4.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANGELA WEI DONG, CHINESE
       NATIONAL

4.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NICOLAS JACOBS, SWISS NATIONAL

4.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELIO LEONI SCETI, ITALIAN
       NATIONAL

4.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: TIMOTHY MINGES, US NATIONAL

4.2    ELECTION OF A NEW MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: YEN YEN TAN, SINGAPOREAN
       NATIONAL

4.3    ELECTION OF PATRICK DE MAESENEIRE AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.4.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FERNANDO AGUIRRE

4.4.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ELIO LEONI SCETI

4.4.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: TIMOTHY MINGES

4.4.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: YEN YEN TAN

4.5    ELECTION OF LAW OFFICE KELLER PARTNERSHIP,                Mgmt          For                            For
       ZURICH, AS THE INDEPENDENT PROXY

4.6    ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY

5.1    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE FORTHCOMING TERM OF OFFICE

5.2    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE FIXED COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FORTHCOMING FINANCIAL
       YEAR

5.3    APPROVAL OF THE AGGREGATE AMOUNT OF THE                   Mgmt          For                            For
       SHORT-TERM AND THE LONG-TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE PAST CONCLUDED FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  713711629
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.30 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT LIMING CHEN TO THE SUPERVISORY BOARD                Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       21 APR 2021 TO 22 APR 2021 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 BAWAG GROUP AG                                                                              Agenda Number:  713162345
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0997C107
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

6      AMENDMENT BYLAWS                                          Mgmt          For                            For

7      APPROVAL OF REMUNERATION POLICY FOR                       Mgmt          For                            For
       MNAGEMENT BOARD

8      APPROVAL OF REMUNERATION POLICY FOR                       Mgmt          For                            For
       SUPERVISORY BOARD

9      BUYBACK AND USAGE OF OWN SHS                              Mgmt          For                            For

CMMT   09 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  713690433
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      DISTRIBUTION OF THE PROFIT                                Mgmt          For                            For

2      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

4.1    SUPERVISORY BOARD ELECTION: DR. FEI-FEI LI                Mgmt          For                            For

4.2    SUPERVISORY BOARD ELECTION: ALBERTO WEISSER               Mgmt          For                            For

5      COMPENSATION OF THE SUPERVISORY BOARD -                   Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF INCORPORATION

6      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          For                            For
       HALF-YEAR AND Q3 2021; Q1 2022)

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   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




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  713727355
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92
       PER PREFERRED 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 PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MARC BITZER TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.2    ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.3    ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.1    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

9.3    AMEND ARTICLES RE: PARTICIPATION AND VOTING               Mgmt          For                            For
       RIGHTS

10     AMEND AFFILIATION AGREEMENT WITH BMW BANK                 Mgmt          For                            For
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  713730186
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MARC BITZER TO THE SUPERVISORY BOARD                Non-Voting

6.2    ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD               Non-Voting

6.3    ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY                Non-Voting
       BOARD

7      APPROVE REMUNERATION POLICY                               Non-Voting

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting

9.1    AMEND ARTICLES RE: PARTICIPATION OF                       Non-Voting
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Non-Voting

9.3    AMEND ARTICLES RE: PARTICIPATION AND VOTING               Non-Voting
       RIGHTS

10     AMEND AFFILIATION AGREEMENT WITH BMW BANK                 Non-Voting
       GMBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE




--------------------------------------------------------------------------------------------------------------------------
 BE SEMICONDUCTOR INDUSTRIES NV BESI                                                         Agenda Number:  713713293
--------------------------------------------------------------------------------------------------------------------------
        Security:  N13107144
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  NL0012866412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     CONSIDERATION OF THE ANNUAL REPORT 2020                   Non-Voting

3.     ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2020

4.     CONSIDERATION AND ADOPTION OF THE ANNUAL                  Mgmt          For                            For
       ACCOUNTS 2020

5.     DIVIDEND                                                  Non-Voting

5.a.   RESERVATION AND DIVIDEND POLICY                           Non-Voting

5.b.   DECLARATION OF DIVIDEND: EUR 1.70 PER SHARE               Mgmt          For                            For

6.     DISCHARGE                                                 Non-Voting

6.a.   DISCHARGE OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       MANAGEMENT FOR HIS RESPONSIBILITIES

6.b.   DISCHARGE OF THE SUPERVISORY BOARD MEMBERS                Mgmt          For                            For
       FOR THEIR RESPONSIBILITIES

7.     AMENDMENTS TO THE REMUNERATION POLICY                     Mgmt          For                            For
       2020-2023

8.     APPOINTMENT OF SUPERVISORY BOARD MEMBERS                  Non-Voting

8.a.   APPOINTMENT OF MS LAURA OLIPHANT AS                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

8.b.   APPOINTMENT OF MS ELKE ECKSTEIN AS                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

9.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS
       TO SUBSCRIBE FOR ORDINARY SHARES AND TO
       (II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS
       IN RELATION TO ORDINARY SHARES AND RIGHTS
       TO SUBSCRIBE FOR ORDINARY SHARES

10.    AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE ORDINARY SHARES

11.    REDUCTION OF THE COMPANY'S ISSUED SHARE                   Mgmt          For                            For
       CAPITAL BY CANCELLATION OF ORDINARY SHARES

12.    AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

13.    ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

14     CLOSING                                                   Non-Voting

CMMT   24 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF NON- VOTABLE
       RESOLUTION 14 AND MODIFICATION OF TEXT IN
       RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BECHTLE AKTIENGESELLSCHAFT                                                                  Agenda Number:  714063550
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0873U103
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  DE0005158703
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 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 ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

6      APPROVE EUR 84 MILLION CAPITALIZATION OF                  Mgmt          For                            For
       RESERVES FOR BONUS ISSUE OF SHARES

7      APPROVE CREATION OF EUR 18.9 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 350 MILLION; APPROVE CREATION
       OF EUR 6.3 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

11     APPROVE AFFILIATION AGREEMENT WITH BECHTLE                Mgmt          For                            For
       E-COMMERCE HOLDING AG




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  935440090
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Harriet Edelman

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark J. Tritton

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John E. Fleming

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sue E. Gove

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey A. Kirwan

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Virginia P.
       Ruesterholz

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Joshua E. Schechter

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Andrea M. Weiss

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mary A. Winston

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann Yerger

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditors for the 2021 fiscal
       year.

3.     To approve, by non-binding vote, the 2020                 Mgmt          For                            For
       compensation paid to the Company's Named
       Executive Officers (commonly known as a
       "say-on-pay" proposal).




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG                                                                               Agenda Number:  713616639
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935285583
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Special
    Meeting Date:  20-Nov-2020
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THAT the grant of an option to acquire                    Mgmt          For                            For
       shares to Amgen Inc. ("Amgen") to allow
       Amgen to subscribe for additional shares
       under a specific mandate in an amount
       necessary to enable it to increase (and
       subsequently maintain) its ownership at
       approximately 20.6% of the Company's
       outstanding share capital, up to an
       aggregate of 75,000,000 ordinary shares
       during the option term, pursuant to the
       terms of the Restated Amendment No. 2 dated
       September 24, 2020 to the Share Purchase
       Agreement ...Due to space limits, see proxy
       material for full proposal.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          Withheld                       Against
       David S. Gottesman                                        Mgmt          Withheld                       Against
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          Withheld                       Against

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  713126565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2020 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP GROUP PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP GROUP PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP GROUP PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP GROUP PLC

7      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO APPROVE LEAVING ENTITLEMENTS                           Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ADOPT INTERIM
       CULTURAL HERITAGE PROTECTION MEASURES

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS WHERE
       COVID-19 RELATED ADVOCACY IS INCONSISTENT
       WITH PARIS AGREEMENT GOALS

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 10 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  713126541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

8      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

9      APPROVAL OF GRANT TO THE EXECUTIVE DIRECTOR               Mgmt          For                            For

10     APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

CMMT   ITEMS 24 AND 25 WILL BE VALID RESOLUTIONS                 Non-Voting
       ONLY IF ITEM 23 IS APPROVED BY THE REQUIRED
       MAJORITY - THAT IS, THE VALIDITY OF ITEMS
       24 AND 25 IS CONDITIONAL ON ITEM 23 BEING
       PASSED

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CULTURAL HERITAGE
       PROTECTION

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING RELATED TO
       COVID-19 RECOVERY




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED                                                                     Agenda Number:  713278302
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  REAPPOINTMENT OF EXTERNAL AUDITOR: RESOLVED               Mgmt          For                            For
       THAT, AS NOMINATED BY THE AUDIT AND RISK
       COMMITTEE, PRICEWATERHOUSECOOPERS INC (PWC)
       IS REAPPOINTED AS THE INDEPENDENT EXTERNAL
       AUDITOR OF THE GROUP. IT IS NOTED THAT MR E
       GERRYTS IS THE CURRENT INDIVIDUAL
       REGISTERED AUDITOR BEING THE DESIGNATED
       AUDITOR

2.O21  RE-ELECTION OF DIRECTOR: S KOSEFF                         Mgmt          For                            For

2.O22  RE-ELECTION OF DIRECTOR: PC BALOYI                        Mgmt          For                            For

2.O23  RE-ELECTION OF DIRECTOR: H WISEMAN                        Mgmt          For                            For

3.O31  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: T ABDOOL-SAMAD

3.O32  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: PC BALOYI

3.O33  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: NG PAYNE

3.O34  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: H WISEMAN

4.O41  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          Against                        Against
       - NON-BINDING ADVISORY VOTE: REMUNERATION
       POLICY

4.O42  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          Against                        Against
       - NON-BINDING ADVISORY VOTE: IMPLEMENTATION
       OF REMUNERATION POLICY

5.O.5  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

6.O.6  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

7.O.7  PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF STATED CAPITAL

8.O.8  CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

9.O.9  DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

10.S1  GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

11.1   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: CHAIRMAN

11.2   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR (SA)

11.3   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: LEAD INDEPENDENT DIRECTOR
       (INTERNATIONAL) (AUD)

11.4   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NON-EXECUTIVE DIRECTORS
       (SA)

11.5   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NON-EXECUTIVE DIRECTORS
       (INTERNATIONAL) (AUD)

11.6   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.7   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       CHAIRMAN (SA)

11.8   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       MEMBER (SA)

11.9   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.10  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       CHAIRMAN (SA)

11.11  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.12  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       MEMBER (SA)

11.13  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.14  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       CHAIRMAN (SA)

11.15  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.16  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       MEMBER (SA)

11.17  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.18  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       CHAIRMAN (SA)

11.19  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.20  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       MEMBER (SA)

11.21  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.22  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (SA)

11.23  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)

11.24  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE MEMBER (SA)

11.25  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE MEMBER (INTERNATIONAL) (AUD)

11.26  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AD HOC MEETING (SA)

11.27  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AD HOC MEETING
       (INTERNATIONAL) (AUD)

11.28  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: TRAVEL PER MEETING CYCLE
       (SA)

11.29  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: TRAVEL PER MEETING CYCLE
       (INTERNATIONAL) (AUD)

12.S3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD                                                                           Agenda Number:  713313524
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTORS THAT RETIRE BY                   Mgmt          For                            For
       ROTATION: EK DIACK

O.1.2  RE-ELECTION OF DIRECTORS THAT RETIRE BY                   Mgmt          For                            For
       ROTATION: GC MCMAHON

O.1.3  RE-ELECTION OF DIRECTORS THAT RETIRE BY                   Mgmt          For                            For
       ROTATION: AK MADITSE

O.2.1  ELECTION OF NON-EXECUTIVE DIRECTOR: MJD                   Mgmt          For                            For
       RUCK

O.2.2  ELECTION OF NON-EXECUTIVE DIRECTOR: N                     Mgmt          For                            For
       SIYOTULA

O.3    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITOR: PRICEWATERHOUSECOOPERS INC. (AND
       THE DESIGNATED PARTNER MR CRAIG WEST)

O.4.1  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       EK DIACK, SUBJECT TO BEING RE-ELECTED AS A
       DIRECTOR

O.4.2  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       RD MOKATE

O.4.3  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       N SIYOTULA, SUBJECT TO BEING ELECTED AS A
       DIRECTOR

O.4.4  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       NW THOMSON

O.5    PLACING AUTHORISED BY UNISSUED ORDINARY                   Mgmt          For                            For
       SHARES UNDER THE CONTROL OF DIRECTORS

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM

O.8    RATIFICATION RELATING TO PERSONAL FINANCIAL               Mgmt          For                            For
       INTEREST ARISING FROM MULTIPLE OFFICES IN
       THE GROUP

O.9    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

NB.1   REMUNERATION POLICY                                       Mgmt          For                            For

NB.2   IMPLEMENTATION OF REMUNERATION POLICY                     Mgmt          For                            For

S.1    ADOPTION OF NEW MEMORANDUM OF INCORPORATION               Mgmt          For                            For

S.2    NON-EXECUTIVE DIRECTOR REMUNERATION                       Mgmt          For                            For

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION O.1.2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  713711198
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ELECTION OF MODERATOR AND                        Mgmt          For                            For
       AUTHORIZATION OF THE MODERATOR TO SIGN THE
       ORDINARY GENERAL ASSEMBLY MEETING MINUTES

2      READING AND NEGOTIATING THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2020

3      READING AND NEGOTIATING THE AUDITORS                      Mgmt          For                            For
       REPORTS FOR THE YEAR 2020

4      REVIEW, NEGOTIATION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2020

5      DECISION ON ACQUITTAL OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
       IN THE YEAR 2020

6      DISCUSSION AND RESOLUTION OF RECOMMENDATION               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING PROFIT
       DISTRIBUTION FOR THE YEAR 2020

7      ELECTION OF THE NEW BOARD MEMBERS AND                     Mgmt          For                            For
       DETERMINATION OF THEIR MONTHLY
       PARTICIPATION FEE

8      GRANT OF AUTHORIZATION TO THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS SO THAT THEY CAN
       CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
       395 AND 396 OF THE TURKISH COMMERCIAL CODE
       AND IN COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
       MARKET BOARD, INFORMING THE GENERAL
       ASSEMBLY ON TRANSACTIONS PERFORMED WITH
       RELATED PARTIES IN 2020

9      PRESENTATION OF THE DONATIONS AND AIDS BY                 Mgmt          Abstain                        Against
       THE COMPANY IN 2020 FOR THE GENERAL
       ASSEMBLY'S INFORMATION

10     INFORMING SHAREHOLDERS THAT NO PLEDGE,                    Mgmt          Abstain                        Against
       GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
       COMPANY IN FAVOR OF THIRD PARTIES BASED ON
       THE CORPORATE GOVERNANCE COMMUNIQU OF THE
       CAPITAL MARKETS BOARD

11     APPROVAL OF THE INDEPENDENT AUDITOR                       Mgmt          For                            For
       SELECTION MADE BY THE BOARD OF DIRECTORS AS
       PER THE TURKISH COMMERCIAL LAW AND
       REGULATIONS OF THE CAPITAL MARKETS BOARD

12     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 BIOMERIEUX SA                                                                               Agenda Number:  713867161
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1149Y232
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0013280286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   13 APR 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. 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100803-43 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101167-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      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 23,812,951.44.
       THE SHAREHOLDERS' MEETING APPROVES THE
       NONDEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 518,635.00 AND THEIR
       CORRESPONDING TAX OF EUR 160,777.00

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 NET EARNINGS AMOUNTING TO EUR
       402,678,126.08

3      THE SHAREHOLDERS' MEETING GIVES PERMANENT                 Mgmt          For                            For
       DISCHARGE TO THE DIRECTORS FOR THE
       PERFORMANCE OF THEIR DUTIES DURING SAID
       FISCAL YEAR

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS,
       NOTICES THAT THE LEGAL RESERVE EXCEEDS 10
       PERCENT OF THE SHARE CAPITAL AND RESOLVES
       TO ALLOCATE THE EARNINGS FOR THE YEAR AS
       FOLLOWS: ORIGIN EARNINGS: EUR 23,812,951.44
       RETAINED EARNINGS: EUR 117,597,841.77
       DISTRIBUTABLE INCOME: EUR 141,410,793.21
       ALLOCATION GENERAL RESERVE: EUR
       10,000,000.00, WHICH BROUGHT THE ACCOUNT
       FROM EUR 855,000,000.28 TO EUR
       865,000,000.28 PATRONAGE SPECIAL RESERVE:
       EUR 0.00, WHICH WILL BE MAINTAINED THE
       ACCOUNT AT THE SAME AMOUNT OF EUR
       993,092.58 DIVIDENDS: EUR 73,383,956.40
       RETAINED EARNINGS: EUR 58,026,836.81 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 0.62 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON JUNE 8TH 2021. IT IS
       REMINDED THAT, FOR THE LAST THREE FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID PER SHARE AS
       FOLLOWS: EUR 0.19 FOR 2019, EUR 0.35 FOR
       2018, EUR 0.34 FOR 2017

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENT CONCLUDED WITH THE
       MERIEUX INSITUT IN PARTICULAR, IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       MENTIONED IN THE REPORT AS WELL AS THE
       CONCLUSIONS OF SAID REPORT REGARDING TO
       THIS AGREEMENT

6      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 AGREEMENT CONCLUDED WITH THE
       MERIEUX FONDATION IN PARTICULAR, PERTAINING
       TO AN ADDITIONAL ENVELOP OF EUR
       12,000,000.00, IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS MENTIONED IN THE REPORT AS
       WELL AS THE CONCLUSIONS OF SAID REPORT
       REGARDING TO THIS AGREEMENT

7      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 AGREEMENT CONCLUDED WITH THE
       MERIEUX FONDATION IN PARTICULAR, PERTAINING
       TO AN ADDITIONAL ENVELOP OF EUR 500,000.00,
       IN ACCORDANCE WITH THE TERMS AND CONDITIONS
       MENTIONED IN THE REPORT AS WELL AS THE
       CONCLUSIONS OF SAID REPORT REGARDING TO
       THIS AGREEMENT

8      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 AGREEMENT CONCLUDED WITH THE
       BIOMERIEUX ENDOWMENT FUND IN PARTICULAR, IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       MENTIONED IN THE REPORT AS WELL AS THE
       CONCLUSIONS OF SAID REPORT REGARDING TO
       THIS AGREEMENT

9      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ALAIN MERIEUX AS
       FOUNDING PRESIDENT FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. MARIE-PAULE KIENY AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. FANNY LETIER AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       DEPUTY MANAGING DIRECTOR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS

16     THE SHAREHOLDERS' MEETING APPROVES REPORT                 Mgmt          For                            For
       RELATED TO THE COMPENSATION APPLICABLE TO
       THE CORPORATE OFFICERS FOR SAID FISCAL
       YEAR, IN ACCORDANCE WITH THE ARTICLE
       L.22-10-34 OF THE FRENCH COMMERCIAL CODE

17     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 THE CHIEF EXECUTIVE OFFICER, MR.
       ALEXANDRE MERIEUX, FOR SAID FISCAL YEAR

18     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 THE DEPUTY MANAGING DIRECTOR,
       MR. PIERRE BOULUD, FOR SAID FISCAL YEAR

19     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       2,959,030,500.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. THIS AUTHORISATION
       IS GIVEN FOR AN 18-MONTH PERIOD AND UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2021
       FISCAL YEAR AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     SUBJECT TO THE ADOPTION OF RESOLUTION                     Mgmt          For                            For
       NUMBER 19, THE SHAREHOLDERS' MEETING GRANTS
       ALL POWERS 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 UNDER
       RESOLUTION 19, UP TO A MAXIMUM OF 10
       PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES
       ANY AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT

21     THE SHAREHOLDER'S MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL,
       ON ONE OR MORE OCCASIONS, IN FRANCE OR
       ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
       4,210,280.00 (I.E. AROUND 35 PERCENT OF THE
       SHARE CAPITAL), BY ISSUANCE (FREE WARRANTS
       ALLOCATION INCLUDED) OF SHARES OR
       SECURITIES GIVING ACCESS TO EXISTING OR
       FUTURE SHARES OF THE COMPANY OR ITS PARENT
       COMPANIES OR ITS SUBSIDIARIES, SUBJECT TO,
       ONLY FOR SHARES TO BE ISSUED, THE APPROVAL
       OF THE SHAREHOLDERS' MEETING OF THE COMPANY
       IN WHICH RIGHTS ARE EXERCISED, EXISTING
       SHARES OF COMPANIES WHICH HOLD LESS THAN
       HALF OF ITS CAPITAL OR WHOSE IT HOLDS LESS
       THAN HALF THEIR CAPITAL (PREFERENCE SHARES
       OR SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED), WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS MAINTAINED. MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES: EUR
       1,000,000,000.00. THIS AUTHORISATION,
       GRANTED FOR 26 MONTHS, SUPERSEDES ANY
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

22     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       UP TO EUR 4,210,280.00 (I.E. AROUND 35
       PERCENT OF THE CAPITAL), BY ISSUANCE BY WAY
       OF A PUBLIC OFFERING OR IN CONSIDERATION
       FOR SECURITIES TENDERED AS A PART OF A
       PUBLIC EXCHANGE OFFER, OF SHARES OR
       SECURITIES GIVING ACCESS TO EXISTING OR
       FUTURE SHARES OF THE COMPANY OR ITS PARENT
       COMPANIES OR ITS SUBSIDIARIES, SUBJECT TO,
       ONLY FOR SHARES TO BE ISSUED, THE APPROVAL
       OF THE SHAREHOLDERS' MEETING OF THE COMPANY
       IN WHICH RIGHTS ARE EXERCISED, EXISTING
       SHARES OF COMPANIES WHICH HOLD LESS THAN
       HALF OF ITS CAPITAL OR WHOSE IT HOLDS LESS
       THAN HALF THEIR CAPITAL (PREFERENCE SHARES
       OR SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED), WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES: EUR
       1,000,000,000.00. THIS AUTHORISATION,
       GRANTED FOR 26 MONTHS, SUPERSEDES ANY
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL UP TO
       20 PERCENT OF THE SHARE CAPITAL PER YEAR,
       BY ISSUANCE BY WAY OF AN OFFER GOVERNED BY
       ARTICLE L.411-2-I OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES
       OR ANY SECURITIES GIVING ACCESS TO EXISTING
       OR FUTURE SHARES OF THE COMPANY OR ITS
       SUBSIDIARIES, SUBJECT TO, ONLY FOR SHARES
       TO BE ISSUED, THE APPROVAL OF THE
       SHAREHOLDERS' MEETING OF THE COMPANY IN
       WHICH RIGHTS ARE EXERCISED (PREFERENCE
       SHARES OR SECURITIES GIVING ACCESS TO
       PREFERENCE SHARES EXCLUDED), WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES: EUR 1,000,000,000.00. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTHS
       PERIOD AND SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

24     SUBJECT TO THE ADOPTION OF THE RESOLUTIONS                Mgmt          Against                        Against
       NUMBER 23 AND 23, THE SHAREHOLDERS' MEETING
       AUTHORISES THE BOARD OF DIRECTORS FOR EACH
       OF THE ISSUES DECIDED WITH THE USE OF THE
       DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 22
       AND 23, FOR A PERIOD OF 26 MONTHS AND
       WITHIN THE LIMIT OF 10 PERCENT OF THE SHARE
       CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF
       THE ORDINARY SHARES AND-OR ANY OTHER
       SECURITIES GIVING ACCESS TO ORDINARY SHARES
       OF THE COMPANY TO BE ISSUED, IN ACCORDANCE
       WITH THE TERMS AND CONDITIONS DETERMINED BY
       THE SHAREHOLDERS' MEETING

25     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS, IN THE EVENT OF THE
       ADOPTION OF RESOLUTIONS NUMBER 21 TO 23, TO
       INCREASE THE NUMBER OF SHARES OR SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHT OF SHAREHOLDERS DECIDED
       UNDER RESOLUTIONS NUMBER 21 TO 23, UP TO
       THE LIMIT PROVIDED IN THE RESOLUTION UNDER
       WHICH THE INITIAL ISSUE IS DECIDED AND UP
       TO THE OVERALL VALUE I AND THE OVERALL
       VALUE II PROVIDED IN RESOLUTION NUMBER 32,
       WITHIN 30 DAYS OF THE CLOSING OF THE
       SUBSCRIPTION PERIOD, UP TO A MAXIMUM OF 15
       PERCENT OF THE INITIAL ISSUE AND AT THE
       SAME PRICE. THIS DELEGATION IS GRANTED FOR
       A 26-MONTH PERIOD AND SUPERSEDES ANY
       EARLIER DELEGATIONS TO THE SAME EFFECT

26     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10
       PERCENT OF THE SHARE CAPITAL, BY ISSUING
       COMPANY'S ORDINARY SHARES OR SECURITIES
       GIVING ACCESS TO ORDINARY SHARES OF THE
       COMPANY, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES WHICH MAY BE ISSUED SHALL NOT
       EXCEED EUR 1,000,000,000.00. THIS
       AUTHORISATION IS GRANTED 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

27     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
       4,210,280.00 (I.E. AROUND 35 PERCENT OF THE
       CAPITAL), BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS, BY ISSUING BONUS
       SHARES OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS. THIS AUTHORISATION IS GIVEN FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT

28     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       UP TO EUR 4,210,280.00 (I.E. AROUND 35
       PERCENT OF THE CAPITAL), BY ISSUANCE OF
       SHARES AND-OR ANY SECURITIES OF THE COMPANY
       TO WHICH WILL GIVE RIGHT SECURITIES ISSUED
       BY ITS SUBSIDIARIES OR ITS PARENT
       COMPANIES, GIVEN THAT THIS SECURITIES MAY
       BE ISSUED BY THE SUBSIDIARIES SUBJECT TO
       THE APPROVAL BY THE BOARD OF DIRECTORS OF
       THE COMPANY AND COULD GIVE ACCESS TO
       COMPANY'S SHARES, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORISATION CANNOT
       BE USED IN THE CONTEXT OF A PUBLIC OFFER
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR FUTURE
       ORDINARY SHARES, IN FAVOUR OF THE
       EMPLOYEES, OR CERTAIN AMONG THEM, AS WELL
       AS THE CORPORATE OFFICERS, OR CERTAIN AMONG
       THEM, OF THE COMPANY AND RELATED COMPANIES.
       THEY MAY NOT REPRESENT MORE THAN 10 PERCENT
       OF THE SHARE CAPITAL (I.E. EUR 1,202,937.00
       CORRESPONDING TO 11,836,122 SHARES), GIVEN
       THAT THE NUMBER OF SHARES ALLOCATED FOR
       FREE TO THE EXECUTIVE CORPORATE OFFICERS
       SHALL NOT EXCEED 1 PERCENT OF THE SHARE
       CAPITAL, THIS AMOUNT COUNTING AGAINST THE
       OVERALL VALUE MENTIONED ABOVE. FREE SHARES
       CANNOT BE ALLOCATED TO EMPLOYEES OR
       CORPORATE OFFICERS EACH HOLDING MORE THAN
       10 PERCENT OF THE SHARE CAPITAL, AND A FREE
       ALLOCATION OF SHARES CANNOT LEAD THEM TO
       EACH HOLD MORE THAN 10 PERCENT OF THE SHARE
       CAPITAL. THIS DELEGATION, GIVEN FOR A
       38-MONTH PERIOD, SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

30     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, UP TO THE MAXIMAL NOMINAL
       AMOUNT OF 3 PERCENT OF THE SHARE CAPITAL,
       IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS
       PLAN OF RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES OR OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY. THIS AUTHORISATION
       IS GRANTED 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

31     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       CANCEL, IN FAVOUR OF EMPLOYEES, RETIRED
       FORMER EMPLOYEES AND ELIGIBLE CORPORATE
       OFFICERS WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES
       AND SHARES OF WHICH THE ISSUE OF OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL PROVIDED IN RESOLUTION NUMBER 30
       WILL GIVE RIGHT, SAID SHAREHOLDERS WAIVING
       RIGHT TO SHARES OR OTHER SECURITIES WHICH
       WILL BE ALLOCATED UNDER THIS RESOLUTION
       INCLUDING THE PORTION OF RESERVE, PROFITS
       OR SHARE PREMIUM INCORPORATED INTO THE
       SHARE CAPITAL DUE TO THE FREE ALLOCATION OF
       SAID SECURITIES WHICH MAY BE ISSUED UNDER
       RESOLUTION NUMBER 30

32     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 21 TO 28 AND 30 SHALL
       NOT EXCEED EUR 4,210,280.00, I.E. AROUND 35
       PERCENT OF THE SHARE CAPITAL (OVERALL VALUE
       I), - THE ISSUANCES OF DEBT SECURITIES TO
       BE CARRIED OUT WITH THE USE OF THE
       DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 21
       TO 28 AND 30 SHALL NOT EXCEED EUR
       1,000,000,000.00 (OVERALL VALUE II)

33     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       THIS FOLLOWING ARTICLES OF THE BYLAWS: -
       ARTICLE NUMBER 12: 'CHAIRMAN OF THE BOARD
       OF DIRECTORS - FOUNDING PRESIDENT -
       VICE-PRESIDENT - CENSOR'; - ARTICLE NUMBER
       14: 'MEETINGS OF THE BOARD OF DIRECTORS'; -
       ARTICLE NUMBER 15: 'POWERS OF THE BOARD OF
       DIRECTORS'; - ARTICLE NUMBER 17:
       'COMPENSATION'

34     THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE TRANSFORMATION PROJECT OF THE
       COMPANY INTO AN EUROPEAN COMPANY
       ESTABLISHED BY THE BOARD OF DIRECTORS ON
       MARCH 30TH 2021, THE REPORT OF THE BOARD OF
       DIRECTORS, THE REPORT OF MR OLIVIER
       ARTHAUD, TRANSFORMATION COMMISSIONER AND
       THE FAVORABLE AND UNANIMOUS OPINION ON
       FEBRUARY 25TH 2021 OF THE COMPANY'S
       ECONOMIC AND SOCIAL COMMITTEE ON SAID
       PROJECT, AND AFTER NOTICING THAT THE
       COMPANY MEETS THE NECESSARY CONDITIONS
       PROVIDED BY THE REGULATORY PROVISIONS,
       APPROVES THE TRANSFORMATION OF THE COMPANY
       INTO AN EUROPEAN COMPANY WITH A BOARD OF
       DIRECTORS, APPROVES THE TERMS OF SAID
       PROJECT DETERMINED BY THE BOARD OF
       DIRECTORS AND NOTES THAT THIS
       TRANSFORMATION OF THE COMPANY INTO AN
       EUROPEAN COMPANY WILL TAKE EFFECT AS FROM
       THE REGISTRATION OF THE COMPANY AS EUROPEAN
       COMPANY IN THE LYON TRADE AND COMPANIES
       REGISTER. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

35     THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE TRANSFORMATION PROJECT OF THE
       COMPANY INTO AN EUROPEAN COMPANY
       ESTABLISHED BY THE BOARD OF DIRECTORS AS AT
       MARCH 30TH 2021, THE REPORT OF THE BOARD OF
       DIRECTORS, THE PROJECT OF THE ARTICLES OF
       THE BYLAWS OF THE COMPANY UNDER ITS NEW
       CORPORATE FORM AS EUROPEAN COMPANY, DULY
       RECORDS THAT, AS OF THE FINAL COMPLETIONS
       OF THE TRANSFORMATION OF THE COMPANY INTO
       AN EUROPEAN COMPANY, ITS CORPORATE NAME
       BIOMERIEUX WILL BE FOLLOWED BY 'SOCIETE
       EUROPEENNE' OR 'SE'. THE SHAREHOLDERS'
       MEETING ADOPTS, SUBJECT TO THE ADOPTION OF
       THE PREVIOUS RESOLUTION, ARTICLE BY
       ARTICLE, AND THEN IN ITS ENTIRETY, THE TEXT
       OF THE ARTICLES OF THE BYLAWS OF THE
       COMPANY UNDER ITS NEW CORPORATE FORM AS
       EUROPEAN COMPANY. IT WILL BE EFFECTIVE AS
       OF THE FINAL COMPLETION OF THE
       TRANSFORMATION OF THE COMPANY INTO AN
       EUROPEAN COMPANY RESULTING FROM ITS
       REGISTRATION

36     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




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935426367
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher J. Baldwin                                    Mgmt          For                            For
       Ken Parent                                                Mgmt          For                            For
       Robert Steele                                             Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935394849
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bader M. Alsaad                     Mgmt          For                            For

1B.    Election of Director: Pamela Daley                        Mgmt          For                            For

1C.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1D.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1E.    Election of Director: William E. Ford                     Mgmt          For                            For

1F.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1G.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1H.    Election of Director: Margaret "Peggy" L.                 Mgmt          For                            For
       Johnson

1I.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1J.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1K.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1L.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1M.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1N.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1O.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1P.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2021.

4A.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Provide shareholders with the right to
       call a special meeting.

4B.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain supermajority vote
       requirements.

4C.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain provisions that are
       no longer applicable and make certain other
       technical revisions.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to convert to a public
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 BLUESCOPE STEEL LTD                                                                         Agenda Number:  713202062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1415L177
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          Against                        Against
       YEAR ENDED 30 JUNE 2020 (NON-BINDING
       ADVISORY VOTE)

3.A    RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.B    RE-ELECTION OF MS PENNY BINGHAM-HALL AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    RE-ELECTION OF REBECCA DEE-BRADBURY AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    RE-ELECTION OF MS JENNIFER LAMBERT AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    ELECTION OF MS KATHLEEN CONLON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      APPROVAL OF GRANT OF SHARE RIGHTS TO MARK                 Mgmt          For                            For
       VASSELLA UNDER THE COMPANY'S SHORT TERM
       INCENTIVE PLAN

5      APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO                  Mgmt          For                            For
       MARK VASSELLA UNDER THE COMPANY'S LONG TERM
       INCENTIVE PLAN

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  713666418
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102262100347-25 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR RESOLUTIONS 1 TO 21. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       528360, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020 -
       APPROVAL OF THE OVERALL AMOUNT OF THE
       EXPENSES AND COSTS REFERRED TO IN ARTICLE
       39-4 OF THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       THE DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

5      AUTHORIZATION FOR BNP PARIBAS TO REPURCHASE               Mgmt          For                            For
       ITS OWN SHARES

6      RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          For                            For
       ANDRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS. RAJNA               Mgmt          For                            For
       GIBSON BRANDON AS DIRECTOR

8      APPOINTMENT OF MR. CHRISTIAN NOYER AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR. DENIS
       KESSLER

9      RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD OF THE "BNP PARIBAS ACTIONNARIAT
       MONDE" CORPORATE MUTUAL FUND (FCPE) AND
       AGREED BY THE BOARD OF DIRECTORS:
       APPOINTMENT OF MRS. JULIETTE BRISAC AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH ARTICLE 7 OF THE
       BY-LAWS)

10     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO DIRECTORS

11     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

12     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND THE DEPUTY CHIEF EXECUTIVE
       OFFICERS

13     VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

14     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

15     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

16     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. PHILIPPE BORDENAVE, DEPUTY CHIEF
       EXECUTIVE OFFICER

17     CONSULTATIVE VOTE ON THE TOTAL COMPENSATION               Mgmt          For                            For
       PACKAGE OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2020 TO THE ACTUAL MANAGERS
       AND CERTAIN CATEGORIES OF PERSONNEL

18     SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATIONS PAID TO THE MEMBERS OF THE
       BOARD OF DIRECTORS

19     SETTING OF A CEILING FOR THE VARIABLE                     Mgmt          For                            For
       PORTION OF THE COMPENSATION OF ACTUAL
       MANAGERS AND CERTAIN CATEGORIES OF
       PERSONNEL

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

21     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE SUPERVISORY BOARD OF THE "BNP
       PARIBAS ACTIONNARIAT MONDE" CORPORATE
       MUTUAL FUND (FCPE) AND NON-AGREED BY THE
       BOARD OF DIRECTORS: (APPOINTMENT OF MRS.
       ISABELLE CORON AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. CECILE BESSE AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. DOMINIQUE POTIER AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS IN
       ACCORDANCE WITH ARTICLE 7 OF THE BY-LAWS)

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
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524609 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.




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  713895526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300326.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300330.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.795                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.A    TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.B    TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.C    TO RE-ELECT MR LAW YEE KWAN QUINN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO APPOINT PRICEWATERHOUSECOOPERS AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OR A DULY AUTHORISED
       COMMITTEE OF THE BOARD TO DETERMINE THE
       REMUNERATION OF THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       THE TOTAL NUMBER OF SHARES OF THE COMPANY
       BOUGHT BACK UNDER THE GENERAL MANDATE
       GRANTED PURSUANT TO RESOLUTION 6

8      TO APPROVE THE ADOPTION OF NEW ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP CO LTD                                                                 Agenda Number:  713150895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACQUISITION OF EQUITIES IN TWO PROJECT                    Mgmt          For                            For
       COMPANIES ENGAGED IN LCD PRODUCTION




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP CO LTD                                                                 Agenda Number:  713329553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 STOCK OPTION AND RESTRICTED STOCK                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY

2      PLAN FOR GRANTING THE 2020 STOCK OPTIONS                  Mgmt          For                            For
       AND RESTRICTED STOCKS

3      APPRAISAL MANAGEMENT MEASURES FOR THE 2020                Mgmt          For                            For
       STOCK OPTION AND RESTRICTED STOCK INCENTIVE
       PLAN

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING EQUITY INCENTIVE




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP CO LTD                                                                 Agenda Number:  713599592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       A-SHARE OFFERING

2.1    PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK               Mgmt          For                            For
       TYPE AND PAR VALUE

2.2    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING METHOD

2.3    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.4    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       PRICING BASE DATE, PRICING PRINCIPLES AND
       ISSUE PRICE

2.5    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING VOLUME

2.6    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       LOCKUP PERIOD

2.7    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       LISTING PLACE

2.8    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

2.9    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS

2.10   PLAN FOR NON-PUBLIC A-SHARE OFFERING: VALID               Mgmt          For                            For
       PERIOD OF THE RESOLUTION

3      PREPLAN FOR 2021 NON-PUBLIC A-SHARE                       Mgmt          For                            For
       OFFERING

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2021 NON-PUBLIC
       A-SHARE OFFERING

5      CONNECTED TRANSACTION REGARDING THE                       Mgmt          For                            For
       CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR
       THE NON-PUBLICLY OFFERED A-SHARES WITH A
       COMPANY

6      NO NEED TO PREPARE A REPORT ON USE OF                     Mgmt          For                            For
       PREVIOUSLY RAISED FUNDS

7      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

8      RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE NON-PUBLIC A-SHARE OFFERING AND
       FILLING MEASURES

9      2021 COMMITMENTS OF DIRECTORS, SENIOR                     Mgmt          For                            For
       MANAGEMENT, CONTROLLING SHAREHOLDERS AND DE
       FACTO CONTROLLER TO ENSURE THE
       IMPLEMENTATION OF FILLING MEASURES FOR
       DILUTED IMMEDIATE RETURN AFTER THE
       NON-PUBLIC A-SHARE OFFERING

10     AUDIT REPORT AND ASSETS EVALUATION REPORT                 Mgmt          For                            For
       RELATED TO THE NON-PUBLIC OFFERING

11     INDEPENDENCE OF THE EVALUATION INSTITUTION,               Mgmt          For                            For
       RATIONALITY OF THE EVALUATION HYPOTHESIS,
       CORRELATION BETWEEN THE EVALUATION METHOD
       AND EVALUATION PURPOSE, AND FAIRNESS OF THE
       EVALUATED PRICE

12     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE NON-PUBLIC A-SHARE
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP CO LTD                                                                 Agenda Number:  713898457
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

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 AND 2021 BUSINESS PLAN               Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      LOANS AND CREDIT LINE                                     Mgmt          For                            For

7      LAUNCHING PRINCIPAL-GUARANTEED WEALTH                     Mgmt          For                            For
       MANAGEMENT PRODUCTS AND STRUCTURED DEPOSITS

8      2021 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

9      ELECTION OF ZHANG XINMIN AS AN INDEPENDENT                Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB                                                                                  Agenda Number:  713721997
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218152
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0012455673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ANDERS ULLBERG

2.1    ELECTION OF PERSON TO VERIFY THE MINUTES                  Non-Voting
       TOGETHER WITH THE CHAIRMAN: JAN ANDERSSON,
       SWEDBANK ROBUR FONDER

2.2    ELECTION OF PERSON TO VERIFY THE MINUTES                  Non-Voting
       TOGETHER WITH THE CHAIRMAN: ANDERS
       OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE GROUP (INCLUDING
       THE AUDITOR'S STATEMENT REGARDING THE
       GUIDELINES FOR REMUNERATION TO THE GROUP
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING)

7      RESOLUTIONS ON ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       THE RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND: SEK 8.25 (7) PER SHARE

9.1    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: HELENE BISTROM (BOARD
       MEMBER)

9.2    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: TOM ERIXON (BOARD MEMBER)

9.3    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MICHAEL G:SON LOW (BOARD
       MEMBER)

9.4    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: PERTTU LOUHILUOTO (BOARD
       MEMBER)

9.5    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: ELISABETH NILSSON (BOARD
       MEMBER)

9.6    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: PIA RUDENGREN (BOARD MEMBER)

9.7    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: ANDERS ULLBERG (CHAIRMAN OF
       THE BOARD)

9.8    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MIKAEL STAFFAS (PRESIDENT)

9.9    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MARIE BERGLUND (BOARD
       MEMBER)

9.10   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MARIE HOLMBERG (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

9.11   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: KENNETH STAHL (BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE)

9.12   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: CATHRIN ODERYD (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

10.1   RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: NUMBER OF BOARD MEMBERS:
       EIGHT

10.2   RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: NUMBER OF AUDITORS: ONE
       REGISTERED ACCOUNTING FIRM

11     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

12.A   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: HELENE BISTROM (RE-ELECTION)

12.B   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MICHAEL G:SON LOW (RE-ELECTION)

12.C   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PER LINDBERG (NEW ELECTION)

12.D   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PERTTU LOUHILUOTO (RE-ELECTION)

12.E   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELISABETH NILSSON (RE-ELECTION)

12.F   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PIA RUDENGREN (RE-ELECTION)

12.G   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: KARL-HENRIK SUNDSTROM (NEW
       ELECTION)

12.H   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANDERS ULLBERG (RE-ELECTION)

12.I   ELECTION OF THE CHAIRMAN OF THE BOARD -                   Mgmt          For                            For
       ANDERS ULLBERG (RE-ELECTION)

13     RESOLUTION ON FEES FOR THE AUDITOR                        Mgmt          For                            For

14     ELECTION OF AUDITOR - DELOITTE AB                         Mgmt          For                            For
       (RE-ELECTION)

15     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

16.1   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: JAN ANDERSSON (SWEDBANK ROBUR
       FONDER)

16.2   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: LARS-ERIK FORSGARDH

16.3   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: OLA PETER GJESSING (NORGES BANK
       INVESTMENT MANAGEMENT)

16.4   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: LILIAN FOSSUM BINER
       (HANDELSBANKENS FONDER)

16.5   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: ANDERS ULLBERG (CHAIRMAN OF THE
       BOARD)

17     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

18     RESOLUTION REGARDING AUTOMATIC SHARE                      Mgmt          For                            For
       REDEMPTION PROCEDURE INCLUDING A. SHARE
       SPLIT 2:1 B. REDUCTION OF THE SHARE CAPITAL
       THROUGH REDEMPTION OF SHARES C. INCREASE OF
       THE SHARE CAPITAL THROUGH A BONUS ISSUE

CMMT   25 MAR 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   25 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




--------------------------------------------------------------------------------------------------------------------------
 BOLLORE                                                                                     Agenda Number:  713725236
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10659260
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000039299
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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 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   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   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100632-36 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101039-53 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF COMMENT AND CHANGE IN
       NUMBERING OF RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES - DISCHARGES GRANTED TO ALL
       DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       DOMINIQUE HERIARD DUBREUIL AS A DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE PICCIOTTO AS A DIRECTOR

7      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ACQUIRE THE COMPANY'S SHARES

8      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       SECTION L OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE AS PRESENTED IN THE
       CORPORATE GOVERNANCE REPORT - "EX POST" SAY
       ON PAY

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR AWARDED
       DURING THE SAME PERIOD TO MR. CYRILLE
       BOLLORE IN HIS CAPACITY AS CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER - "EX POST" SAY ON
       PAY

10     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS ESTABLISHED BY THE BOARD OF
       DIRECTORS - EX-ANTE VOTING PROCEDURE

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       ESTABLISHED BY THE BOARD OF DIRECTORS - EX
       ANTE VOTING PROCEDURE

12     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING COMMON SHARES OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

13     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES TO BE PAID
       UP BY CAPITALISATION OF RESERVES, PROFITS
       OR PREMIUMS OR BY INCREASING THE NOMINAL

14     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE LIMITED TO 10% OF THE
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE BY ISSUING SHARES RESERVED
       FOR EMPLOYEES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PREVIOUSLY REPURCHASED
       UNDER A SHARE BUYBACK PROGRAMME

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935360456
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: David J. Roux                       Mgmt          For                            For

1H.    Election of Director: John E. Sununu                      Mgmt          For                            For

1I.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report to
       stockholders describing any benefits to the
       company related to employee participation
       in company governance.




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  712995731
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  OGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 AUG 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202007312003534-92 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202008192003789-100; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      DISTRIBUTION OF A DIVIDEND                                Mgmt          For                            For

2      APPROVAL OF THE UPDATE OF THE COMPENSATION                Mgmt          Against                        Against
       POLICY FOR EXECUTIVE CORPORATE OFFICERS

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  713660721
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAR 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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   06 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       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
       AND PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103052100426-28

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

6      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

7      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. MARTIN BOUYGUES, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER BOUYGUES, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST
       2020

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. PHILIPPE MARIEN, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 19 FEBRUARY
       2020

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER ROUSSAT, DEPUTY
       CHIEF EXECUTIVE OFFICER

12     RENEWAL OF THE TERM OF OFFICE OF MR. MARTIN               Mgmt          For                            For
       BOUYGUES AS DIRECTOR

13     APPOINTMENT OF MRS. PASCALINE DE DREUZY AS                Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       ANNE-MARIE IDRAC

14     RENEWAL OF THE TERM OF OFFICE OF ERNST                    Mgmt          For                            For
       &YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO SHARES OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL BY CAPITALISATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER
       THAN THOSE REFERRED TO IN ARTICLE L. 411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF PUBLIC OFFERINGS AS
       REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

21     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO
       SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED
       IMMEDIATELY OR IN THE FUTURE

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF ANOTHER COMPANY, OUTSIDE A
       PUBLIC EXCHANGE OFFER

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       OF SECURITIES IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

25     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT
       OF THE ISSUE, BY A SUBSIDIARY, OF
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       SHARES OF THE COMPANY

26     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR
       CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES, WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS TO
       EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

28     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED, WITH WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR
       THE BENEFIT OF EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

29     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED DEDICATED TO RETIREMENT BENEFITS,
       WITH WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
       BENEFIT OF ELIGIBLE EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

30     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF
       25% OF THE SHARE CAPITAL, DURING A PERIOD
       OF PUBLIC OFFERING FOR THE COMPANY

31     AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
       FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS

32     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  713731962
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3.A    ELECTION OF DIRECTOR: MR M AUCHINCLOSS                    Mgmt          For                            For

3.B    ELECTION OF DIRECTOR: MR T MORZARIA                       Mgmt          For                            For

3.C    ELECTION OF DIRECTOR: MRS K RICHARDSON                    Mgmt          For                            For

3.D    ELECTION OF DIRECTOR: DR J TEYSSEN                        Mgmt          For                            For

3.E    RE-ELECTION OF DIRECTOR: MR B LOONEY                      Mgmt          For                            For

3.F    RE-ELECTION OF DIRECTOR: MISS P DALEY                     Mgmt          For                            For

3.G    RE-ELECTION OF DIRECTOR: MR H LUND                        Mgmt          For                            For

3.H    RE-ELECTION OF DIRECTOR: MRS M B MEYER                    Mgmt          For                            For

3.I    RE-ELECTION OF DIRECTOR: MRS P R REYNOLDS                 Mgmt          For                            For

3.J    RE-ELECTION OF DIRECTOR: SIR J SAWERS                     Mgmt          For                            For

4      REAPPOINTMENT OF AUDITOR: TO REAPPOINT                    Mgmt          For                            For
       DELOITTE LLP AS AUDITOR FROM THE CONCLUSION
       OF THE MEETING UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING BEFORE WHICH
       ACCOUNTS ARE LAID

5      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

6      POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

7      RENEWAL OF THE SCRIP DIVIDEND PROGRAMME                   Mgmt          For                            For

8      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

9      AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

10     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

11     SHARE BUYBACK                                             Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS: TO AUTHORIZE                  Mgmt          For                            For
       THE CALLING OF GENERAL MEETINGS OF THE
       COMPANY (NOT BEING AN ANNUAL GENERAL
       MEETING) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FOLLOW THIS
       SHAREHOLDER RESOLUTION ON CLIMATE CHANGE
       TARGETS: SHAREHOLDERS SUPPORT THE COMPANY
       TO SET AND PUBLISH TARGETS THAT ARE
       CONSISTENT WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT: TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2DECREEC ABOVE PRE-INDUSTRIAL
       LEVELS AND TO PURSUE EFFORTS TO LIMIT THE
       TEMPERATURE INCREASE TO 1.5DECREEC. THESE
       QUANTITATIVE TARGETS SHOULD COVER THE
       SHORT-, MEDIUM-, AND LONG-TERM GREENHOUSE
       GAS (GHG) EMISSIONS OF THE COMPANY'S
       OPERATIONS AND THE USE OF ITS ENERGY
       PRODUCTS (SCOPE 1, 2 AND 3)




--------------------------------------------------------------------------------------------------------------------------
 BPOST SA DE DROIT PUBLIC                                                                    Agenda Number:  713866739
--------------------------------------------------------------------------------------------------------------------------
        Security:  B1306V108
    Meeting Type:  OGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  BE0974268972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE FINANCIAL YEAR CLOSED ON 31 DECEMBER
       2020

2      STATUTORY AUDITORS REPORT ON THE FINANCIAL                Non-Voting
       YEAR CLOSED ON 31 DECEMBER 2020

3      PRESENTATION OF BPOST GROUP'S CONSOLIDATED                Non-Voting
       ANNUAL ACCOUNTS PER 31 DECEMBER 2020, THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE STATUTORY AUDITORS REPORT ON THESE
       ANNUAL ACCOUNTS

4      APPROVAL OF BPOST SA/NV'S STATUTORY ANNUAL                Mgmt          For                            For
       ACCOUNTS PER 31 DECEMBER 2020, INCLUDING
       ALLOCATION OF THE RESULT

5      APPROVAL OF THE REMUNERATION REPORT FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020

6      DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

7      DISCHARGE TO THE STATUTORY AUDITORS                       Mgmt          For                            For

8.1    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          For                            For
       SHAREHOLDERS' MEETING TERMINATES THE
       MANDATE OF MR. JEAN-PAUL VAN AVERMAET AS
       DIRECTOR WITH IMMEDIATE EFFECT

8.2    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING RENEWS THE MANDATE OF
       MR. JOS DONVIL AS DIRECTOR FOR A TERM OF
       FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
       SHAREHOLDERS' MEETING OF 2025. THE
       SHAREHOLDERS' MEETING RESOLVES THAT THE
       DIRECTOR'S MANDATE WILL BE REMUNERATED IN
       ACCORDANCE WITH THE RESOLUTIONS OF THE
       SHAREHOLDERS' MEETING OF 25 APRIL 2000

8.3    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING APPOINTS MR. MOHSSIN
       EL GHABRI AS DIRECTOR FOR A TERM OF FOUR
       YEARS UNTIL THE CLOSE OF THE ANNUAL
       SHAREHOLDERS' MEETING OF 2025. THE
       SHAREHOLDERS' MEETING RESOLVES THAT THE
       DIRECTOR'S MANDATE WILL BE REMUNERATED IN
       ACCORDANCE WITH THE RESOLUTION OF THE
       SHAREHOLDERS' MEETING OF 25 APRIL 2000

8.4    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING APPOINTS THE
       ADDITIONAL CANDIDATE(S) PROPOSED BY THE
       BELGIAN STATE IN ACCORDANCE WITH ITS
       NOMINATION RIGHT UNDER ARTICLE 14, SECTION2
       OF THE ARTICLES OF ASSOCIATION AS DIRECTOR
       FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
       THE ANNUAL SHAREHOLDERS' MEETING OF 2025.
       THE SHAREHOLDERS' MEETING RESOLVES THAT THE
       MANDATE(S) WILL BE REMUNERATED IN
       ACCORDANCE WITH THE RESOLUTION OF THE
       SHAREHOLDERS' MEETING OF 25 APRIL 2000

8.5    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING APPOINTS THE
       CANDIDATES PROPOSED BY THE BOARD OF
       DIRECTORS UPON RECOMMENDATION OF THE
       REMUNERATION AND NOMINATION COMMITTEE, AS
       DIRECTORS FOR A TERM TO BE DETERMINED. THE
       SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
       BASED ON THE INFORMATION MADE AVAILABLE TO
       BPOST SA/NV, THE CANDIDATES QUALIFY AS
       INDEPENDENT DIRECTORS ACCORDING TO THE
       GENERAL INDEPENDENCE CRITERION PROVIDED FOR
       BY ARTICLE 7:87 OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS AND THE SPECIFIC
       INDEPENDENCE CRITERIA LAID DOWN IN ARTICLE
       3.5 OF THE CORPORATE GOVERNANCE CODE AND
       APPOINTS THEM AS INDEPENDENT DIRECTORS. THE
       SHAREHOLDERS' MEETING RESOLVES THAT THE
       MANDATES WILL BE REMUNERATED IN ACCORDANCE
       WITH THE RESOLUTION OF THE SHAREHOLDERS'
       MEETING OF 25 APRIL 2000

9      APPROVAL OF THE BPOST REMUNERATION POLICY                 Mgmt          For                            For

10     REAPPOINTMENT OF THE STATUTORY AUDITORS:                  Mgmt          For                            For
       THE SHAREHOLDERS' MEETING REAPPOINTS (I) EY
       BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
       SRL/BV (0446.334.711), WITH REGISTERED SEAT
       AT DE KLEETLAAN 2, 1831 DIEGEM, AND (II)
       PVMD BEDRIJFSREVISOREN - REVISEURS
       D'ENTREPRISES SC/CV (0471.089.804), WITH
       REGISTERED SEAT AT AVENUE D'ARGENTEUIL 51,
       1410 WATERLOO, AS STATUTORY AUDITORS FOR A
       RENEWABLE THREE-YEAR TERM ENDING AFTER THE
       ORDINARY GENERAL MEETING OF 2024. EY
       BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
       SRL/BV HAS APPOINTED HAN WEVERS (MEMBER OF
       THE INSTITUUT VAN DE
       BEDRIJFSREVISOREN/INSTITUT DE REVISEURS
       D'ENTREPRISES) AS ITS PERMANENT
       REPRESENTATIVE. PVMD BEDRIJFSREVISOREN -
       REVISEURS D'ENTREPRISES SC/CV HAS APPOINTED
       ALAIN CHAERELS (MEMBER OF THE INSTITUUT VAN
       DE BEDRIJFSREVISOREN/INSTITUT DE REVISEURS
       D'ENTREPRISES) AS ITS PERMANENT
       REPRESENTATIVE. THE SHAREHOLDERS' MEETING
       RESOLVES THAT THE AGGREGATE REMUNERATION OF
       BOTH STATUTORY AUDITORS AMOUNTS TO EUR
       322,917 PER YEAR, SUBJECT TO ANNUAL
       INDEXATION

11     POWER OF ATTORNEY: THE SHAREHOLDERS'                      Mgmt          For                            For
       MEETING GRANTS A SPECIAL POWER OF ATTORNEY
       TO MR. FRANCOIS SOENEN, MRS. HELENE
       MESPOUILLE AND MRS. PAULINE ORBAN EACH
       ACTING INDIVIDUALLY AND WITH POWER OF
       SUBSTITUTION, TO REPRESENT BPOST SA/NV FOR
       THE PURPOSE OF THE ACCOMPLISHMENT OF ALL
       NECESSARY FILING AND PUBLICATION
       FORMALITIES RESULTING FROM THE
       AFOREMENTIONED RESOLUTIONS. EACH OF THE
       ATTORNEYS IS, IN THIS REGARD, AUTHORIZED TO
       TAKE ALL ACTIONS THAT ARE NECESSARY OR
       USEFUL TO COMPLY WITH THE FORMALITIES IN
       RELATION TO ANY FILING REQUIREMENTS AND
       PUBLICATIONS




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD                                                                                Agenda Number:  713077471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 8 TO 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO CONSIDER AND RECEIVE THE FINANCIAL                     Non-Voting
       REPORT, DIRECTORS' REPORT AND AUDITORS'
       REPORT FOR BRAMBLES AND THE GROUP FOR THE
       YEAR ENDED 30 JUNE 2020

2      TO ADOPT THE REMUNERATION REPORT FOR                      Mgmt          For                            For
       BRAMBLES AND THE GROUP FOR THE YEAR ENDED
       30 JUNE 2020

3      THAT MR JOHN PATRICK MULLEN BE ELECTED TO                 Mgmt          For                            For
       THE BOARD OF BRAMBLES

4      THAT DR NORA LIA SCHEINKESTEL BE ELECTED TO               Mgmt          For                            For
       THE BOARD OF BRAMBLES

5      THAT MR KENNETH STANLEY MCCALL BE ELECTED                 Mgmt          For                            For
       TO THE BOARD OF BRAMBLES

6      THAT MS TAHIRA HASSAN BE RE-ELECTED TO THE                Mgmt          For                            For
       BOARD OF BRAMBLES

7      THAT MS NESSA O'SULLIVAN BE RE-ELECTED TO                 Mgmt          For                            For
       THE BOARD OF BRAMBLES

8      THAT THE BRAMBLES LIMITED MYSHARE PLAN (THE               Mgmt          For                            For
       MYSHARE PLAN), AND THE ISSUE OF SHARES
       UNDER THE MYSHARE PLAN, BE APPROVED FOR ALL
       PURPOSES, INCLUDING FOR THE PURPOSE OF
       AUSTRALIAN SECURITIES EXCHANGE LISTING RULE
       7.2, EXCEPTION 13

9      THAT THE PARTICIPATION BY MR GRAHAM                       Mgmt          For                            For
       CHIPCHASE UNTIL THE 2021 ANNUAL GENERAL
       MEETING IN THE BRAMBLES LIMITED PERFORMANCE
       SHARE PLAN IN THE MANNER SET OUT IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING BE APPROVED FOR ALL PURPOSES
       INCLUDING FOR THE PURPOSE OF AUSTRALIAN
       SECURITIES EXCHANGE LISTING RULE 10.14

10     THAT THE PARTICIPATION BY MS NESSA                        Mgmt          For                            For
       O'SULLIVAN UNTIL THE 2021 ANNUAL GENERAL
       MEETING IN THE BRAMBLES LIMITED PERFORMANCE
       SHARE PLAN IN THE MANNER SET OUT IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING BE APPROVED FOR ALL PURPOSES
       INCLUDING FOR THE PURPOSE OF AUSTRALIAN
       SECURITIES EXCHANGE LISTING RULE 10.14

11     THAT THE PARTICIPATION BY MS NESSA                        Mgmt          For                            For
       O'SULLIVAN UNTIL 8 OCTOBER 2023 IN THE
       BRAMBLES LIMITED MYSHARE PLAN IN THE MANNER
       SET OUT IN THE EXPLANATORY NOTES
       ACCOMPANYING THIS NOTICE OF MEETING BE
       APPROVED FOR ALL PURPOSES INCLUDING THE
       PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE
       LISTING RULE 10.14

12     THAT FOR THE PURPOSES OF SECTION 257C OF                  Mgmt          For                            For
       THE CORPORATIONS ACT AND FOR ALL OTHER
       PURPOSES, SHAREHOLDERS AUTHORISE AND
       APPROVE THE ON-MARKET BUY-BACK OF UP TO
       150,400,000 FULLY PAID ORDINARY SHARES IN
       THE COMPANY (REPRESENTING APPROXIMATELY 10%
       OF THE COMPANY'S ISSUED SHARES AS AT 26
       AUGUST 2020) IN THE 12 MONTH PERIOD
       FOLLOWING THE APPROVAL OF THIS RESOLUTION,
       PURSUANT TO AN ON-MARKET BUY-BACK CONDUCTED
       IN ACCORDANCE WITH THE REQUIREMENTS OF THE
       ASX LISTING RULES AND THE CORPORATIONS ACT
       ON THE TERMS AS DESCRIBED IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG SE                                                                                 Agenda Number:  714036399
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 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 PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

7.1    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7.2    APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

CMMT   04 MAY 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   04 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  713633661
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Ishibashi, Shuichi                     Mgmt          For                            For

3.2    Appoint a Director Higashi, Masahiro                      Mgmt          For                            For

3.3    Appoint a Director Scott Trevor Davis                     Mgmt          Against                        Against

3.4    Appoint a Director Okina, Yuri                            Mgmt          For                            For

3.5    Appoint a Director Masuda, Kenichi                        Mgmt          Against                        Against

3.6    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

3.7    Appoint a Director Terui, Keiko                           Mgmt          For                            For

3.8    Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

3.9    Appoint a Director Shiba, Yojiro                          Mgmt          Against                        Against

3.10   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For

3.11   Appoint a Director Hara, Hideo                            Mgmt          For                            For

3.12   Appoint a Director Yoshimi, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  713831320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532482 DUE TO RECEIPT OF
       DELETION FOR RESOLUTION NUMBER 9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      RECEIPT OF THE 2020 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2020 DIRECTORS'                           Mgmt          Against                        Against
       REMUNERATION REPORT

3      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

4      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

5      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

6      RE-ELECTION OF JACK BOWLES AS A DIRECTOR                  Mgmt          For                            For

7      RE-ELECTION OF TADEU MARROCO AS A DIRECTOR                Mgmt          For                            For

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF JEREMY FOWDEN AS A DIRECTOR                Non-Voting
       (A, N)

10     RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (N, R)

11     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

12     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

13     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

14     ELECTION OF KAREN GUERRA AS A DIRECTOR (N,                Mgmt          For                            For
       R) WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

15     ELECTION OF DARRELL THOMAS AS A DIRECTOR                  Mgmt          For                            For
       (A, N), WHO HAS BEEN APPOINTED SINCE THE
       LAST ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH LAND COMPANY PLC                                                                    Agenda Number:  712909019
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

3      TO RE-ELECT SIMON CARTER AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT LYNN GLADDEN AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT CHRIS GRIGG AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT NICHOLAS MACPHERSON AS A                      Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT REBECCA WORTHINGTON AS A                      Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITORS REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND POLITICAL EXPENDITURE OF NOT
       MORE THAN 20000 POUNDS IN TOTAL

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO A LIMITED AMOUNT

17     TO EMPOWER THE DIRECTORS TO ALLOT SHARES                  Mgmt          For                            For
       FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
       TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES UP TO THE SPECIFIED LIMIT

20     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

CMMT   03 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935343361
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD ASSET MANAGEMENT INC.                                                            Agenda Number:  935433994
--------------------------------------------------------------------------------------------------------------------------
        Security:  112585104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  BAM
            ISIN:  CA1125851040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. Elyse Allan                                            Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Janice Fukakusa                                           Mgmt          For                            For
       Maureen Kempston Darkes                                   Mgmt          For                            For
       Frank J. McKenna                                          Mgmt          For                            For
       Hutham S. Olayan                                          Mgmt          For                            For
       Seek Ngee Huat                                            Mgmt          For                            For
       Diana L. Taylor                                           Mgmt          For                            For

2      The appointment of Deloitte LLP as the                    Mgmt          For                            For
       external auditor and authorizing the
       directors to set its remuneration.

3      The Say on Pay Resolution set out in the                  Mgmt          For                            For
       Corporation's Management Information
       Circular dated April 30, 2021 (the
       "Circular").




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  714203976
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3830000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koike, Toshikazu                       Mgmt          For                            For

1.2    Appoint a Director Sasaki, Ichiro                         Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

1.4    Appoint a Director Tada, Yuichi                           Mgmt          For                            For

1.5    Appoint a Director Ikeda, Kazufumi                        Mgmt          For                            For

1.6    Appoint a Director Kuwabara, Satoru                       Mgmt          For                            For

1.7    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.8    Appoint a Director Shirai, Aya                            Mgmt          For                            For

1.9    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.10   Appoint a Director Hidaka, Naoki                          Mgmt          For                            For

1.11   Appoint a Director Miyaki, Masahiko                       Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Compensation to be received by Directors

3      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC                                                                                Agenda Number:  712792743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS: THAT THE                      Mgmt          For                            For
       ACCOUNTS AND REPORTS OF THE DIRECTORS AND
       THE AUDITORS FOR THE YEAR ENDED 31 MARCH
       2020 BE RECEIVED

2      ANNUAL REMUNERATION REPORT: THAT THE ANNUAL               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT AS SET OUT
       ON PAGES 84 TO 89 AND 98 TO 109 OF THE
       ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
       2020 BE RECEIVED AND APPROVED

3      DIRECTORS' REMUNERATION POLICY: THAT THE                  Mgmt          For                            For
       DIRECTORS' REMUNERATION POLICY AS SET OUT
       ON PAGES 90 TO 97 OF THE ANNUAL REPORT 2020
       BE RECEIVED AND APPROVED

4      THAT JAN DU PLESSIS BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

5      THAT PHILIP JANSEN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

6      THAT SIMON LOWTH BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

7      THAT IAIN CONN BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For

8      THAT ISABEL HUDSON BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

9      THAT MIKE INGLIS BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT MATTHEW KEY BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

11     THAT ALLISON KIRKBY BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

12     THAT ADEL AL-SALEH BE ELECTED AS A DIRECTOR               Mgmt          For                            For

13     THAT SIR IAN CHESHIRE BE ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

14     THAT LEENA NAIR BE ELECTED AS A DIRECTOR                  Mgmt          For                            For

15     THAT SARA WELLER BE ELECTED AS A DIRECTOR                 Mgmt          For                            For

16     AUDITORS' RE-APPOINTMENT : THAT KPMG LLP BE               Mgmt          For                            For
       RE-APPOINTED AS AUDITORS OF THE COMPANY, TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     AUDITORS' REMUNERATION: THAT THE AUDIT &                  Mgmt          For                            For
       RISK COMMITTEE OF THE BOARD OF DIRECTORS BE
       AUTHORISED TO DECIDE THE AUDITORS'
       REMUNERATION

18     AUTHORITY TO ALLOT SHARES: THAT: (A) THE                  Mgmt          For                            For
       DIRECTORS BE AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED PURSUANT TO, AND
       IN ACCORDANCE WITH, SECTION 551 OF THE
       COMPANIES ACT 2006 (2006 ACT) TO EXERCISE
       ALL POWERS OF THE COMPANY TO ALLOT SHARES
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
       INTO, SHARES IN THE COMPANY: (I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 163M; AND
       (II) COMPRISING EQUITY SECURITIES, AS
       DEFINED IN SECTION 560 OF THE 2006 ACT, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP 163M
       (INCLUDING WITHIN SUCH LIMIT ANY SHARES
       ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH
       (I) ABOVE) IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE TO: A. HOLDERS OF
       ORDINARY SHARES IN THE COMPANY IN
       PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND B. HOLDERS OF OTHER EQUITY SECURITIES
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES;  AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER. THIS AUTHORITY SHALL
       HEREBY TAKE EFFECT FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION UNTIL THE
       CONCLUSION OF THE COMPANY'S AGM IN 2021, OR
       THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021,
       WHICHEVER IS THE EARLIER, PROVIDED THAT, IN
       EACH CASE, THE COMPANY MAY, BEFORE THIS
       AUTHORITY EXPIRES, MAKE OFFERS AND ENTER
       INTO AGREEMENTS WHICH WOULD, OR MIGHT,
       REQUIRE SHARES IN THE COMPANY TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED AFTER THIS AUTHORITY EXPIRES AND
       THE DIRECTORS MAY ALLOT SHARES IN THE
       COMPANY OR GRANT RIGHTS UNDER ANY SUCH
       OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD
       NOT EXPIRED;  (B) SUBJECT TO PARAGRAPH (C)
       BELOW, ALL EXISTING AUTHORITIES GIVEN TO
       THE DIRECTORS PURSUANT TO SECTION 551 OF
       THE 2006 ACT BY WAY OF THE ORDINARY
       RESOLUTION OF THE COMPANY PASSED ON 10 JULY
       2019 BE REVOKED BY THIS RESOLUTION; AND
       (C) PARAGRAPH (B) ABOVE SHALL BE WITHOUT
       PREJUDICE TO THE CONTINUING AUTHORITY OF
       THE DIRECTORS TO ALLOT SHARES OR GRANT
       RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
       SECURITY INTO, SHARES PURSUANT TO AN OFFER
       OR AGREEMENT MADE BY THE COMPANY BEFORE THE
       EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
       SUCH OFFER OR AGREEMENT WAS MADE

19     DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT,               Mgmt          For                            For
       SUBJECT TO THE PASSING OF RESOLUTION 18
       ABOVE, AND IN PLACE OF THE POWER GIVEN TO
       THEM PURSUANT TO THE SPECIAL RESOLUTION OF
       THE COMPANY PASSED ON 10 JULY 2019, THE
       BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
       CASH UNDER THE AUTHORITY GIVEN BY
       RESOLUTION 18 AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
       LIMITED: (A) TO THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER OF
       EQUITY SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION
       18(A)(II), BY WAY OF A RIGHTS ISSUE ONLY)
       TO OR IN FAVOUR OF: NOTICE (I) HOLDERS OF
       ORDINARY SHARES IN THE COMPANY IN
       PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND (II) HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES; AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER; AND  (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 24.8M, SUCH AUTHORITY
       TO EXPIRE AT THE END OF THE NEXT AGM OF THE
       COMPANY (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021), BUT, IN
       EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY
       MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE BOARD MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

20     FURTHER DISAPPLICATION OF PREEMPTION                      Mgmt          For                            For
       RIGHTS: THAT SUBJECT TO THE PASSING OF
       RESOLUTION 18, THE BOARD BE AUTHORISED, IN
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 19, TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY THAT RESOLUTION
       AND/OR TO SELL ORDINARY SHARES HELD BY THE
       COMPANY AS TREASURY SHARES FOR CASH AS IF
       SECTION 561 OF THE 2006 ACT DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 24.8M; AND (B) USED ONLY FOR
       THE PURPOSES OF FINANCING (OR REFINANCING,
       IF THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PREEMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE OF
       MEETING,  SUCH AUTHORITY TO EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2021), BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     AUTHORITY TO PURCHASE OWN SHARES: THAT THE                Mgmt          For                            For
       COMPANY HAS GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE MARKET PURCHASES (AS
       DEFINED IN SECTION 693(4) OF THE 2006 ACT)
       OF SHARES OF 5P EACH IN THE COMPANY,
       SUBJECT TO THE FOLLOWING CONDITIONS: (A)
       THE MAXIMUM NUMBER OF SHARES WHICH MAY BE
       PURCHASED IS 988 MILLION SHARES; (B) THE
       MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR EACH SHARE IS 5P; (C) THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       THE COMPANY MAY PAY FOR EACH SHARE CANNOT
       BE MORE THAN THE HIGHER OF: (I) 105% OF THE
       AVERAGE MARKET VALUE OF A SHARE IN THE
       COMPANY FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DAY THE PURCHASE IS MADE; OR (II) THE
       VALUE OF A SHARE IN THE COMPANY CALCULATED
       ON THE BASIS OF THE HIGHER OF THE PRICE
       QUOTED FOR: (A) THE LAST INDEPENDENT TRADE
       OF; OR (B) THE HIGHEST CURRENT INDEPENDENT
       BID FOR, IN EACH INSTANCE ANY NUMBER OF
       SHARES IN THE COMPANY ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; AND (D)
       THIS AUTHORITY EXPIRES AT THE END OF THE
       NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021), EXCEPT IN
       RELATION TO THE PURCHASE OF SHARES, THE
       CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
       EXPIRY OF THIS AUTHORITY AND WHICH MIGHT BE
       EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY

22     AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          For                            For
       DAYS' NOTICE: THAT THE COMPANY MAY CALL A
       GENERAL MEETING (BUT NOT AN AGM) ON AT
       LEAST 14 CLEAR DAYS' NOTICE

23     AUTHORITY FOR POLITICAL DONATIONS: THAT                   Mgmt          For                            For
       BRITISH TELECOMMUNICATIONS PLC, A WHOLLY-
       OWNED SUBSIDIARY OF THE COMPANY, BE
       AUTHORISED TO MAKE POLITICAL DONATIONS TO
       POLITICAL: (A) PARTIES AND/OR INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       75,000 IN TOTAL; AND (B) ORGANISATIONS
       OTHER THAN POLITICAL PARTIES NOT EXCEEDING
       GBP 25,000 IN TOTAL DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE 2020 AGM AND
       ENDING AT THE END OF THE DAY ON WHICH THE
       2021 AGM IS HELD. THE TERMS 'POLITICAL
       DONATION', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES' AND
       'POLITICAL ORGANISATION' HAVE THE MEANINGS
       GIVEN BY SECTIONS 363 TO 365 OF THE 2006
       ACT

24     EMPLOYEE SAVESHARE PLAN RULES: THAT THE                   Mgmt          For                            For
       RULES OF THE BT GROUP PLC SAVESHARE PLAN
       (THE SAVESHARE), THE PRINCIPAL TERMS OF
       WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS
       NOTICE OF MEETING, BE APPROVED AND THE
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       DO ALL ACTS AND THINGS THEY CONSIDER
       NECESSARY OR EXPEDIENT TO IMPLEMENT AND
       GIVE EFFECT TO THE SAVESHARE

25     INTERNATIONAL EMPLOYEE SAVESHARE PLAN                     Mgmt          For                            For
       RULES: THAT THE RULES OF THE BT GROUP PLC
       INTERNATIONAL SAVESHARE PLAN (THE
       INTERNATIONAL SAVESHARE), THE PRINCIPAL
       TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1
       TO THIS NOTICE OF MEETING, BE APPROVED AND
       THE DIRECTORS OF THE COMPANY BE AUTHORISED
       TO DO ALL ACTS AND THINGS THEY CONSIDER
       NECESSARY OR EXPEDIENT TO IMPLEMENT AND
       GIVE EFFECT TO THE INTERNATIONAL SAVESHARE,
       AND TO ESTABLISH FURTHER PLANS BASED ON THE
       INTERNATIONAL SAVESHARE BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE INTERNATIONAL
       SAVESHARE

26     EMPLOYEE STOCK PURCHASE PLAN RULES: THAT                  Mgmt          For                            For
       THE RULES OF THE BT GROUP PLC EMPLOYEE
       STOCK PURCHASE PLAN (THE ESPP), THE
       PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT
       APPENDIX 1 TO THIS NOTICE OF MEETING, BE
       APPROVED AND THE DIRECTORS OF THE COMPANY
       BE AUTHORISED TO DO ALL ACTS AND THINGS
       THEY CONSIDER NECESSARY OR EXPEDIENT TO
       IMPLEMENT AND GIVE EFFECT TO THE ESPP

27     RESTRICTED SHARE PLAN RULES: THAT THE RULES               Mgmt          For                            For
       OF THE BT GROUP PLC RESTRICTED SHARE PLAN
       (THE RSP), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF
       MEETING, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE RSP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE RSP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE RSP

28     DEFERRED BONUS PLAN RULES: THAT THE RULES                 Mgmt          For                            For
       OF THE BT GROUP PLC DEFERRED BONUS PLAN
       (THE DBP), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF
       MEETING, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE DBP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE DBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DBP

29     ARTICLES OF ASSOCIATION: THAT, WITH EFFECT                Mgmt          For                            For
       FROM THE CONCLUSION OF THE AGM, THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       PRODUCED TO THE AGM AND INITIALED BY THE
       CHAIR OF THE AGM 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




--------------------------------------------------------------------------------------------------------------------------
 BTG HOTELS (GROUP) CO LTD                                                                   Agenda Number:  713393205
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0771D101
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  CNE0000012Q3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF A DIRECTOR                                      Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BTG HOTELS (GROUP) CO LTD                                                                   Agenda Number:  713998776
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0771D101
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE0000012Q3
--------------------------------------------------------------------------------------------------------------------------

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 INDEPENDENT DIRECTORS                 Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2021 REAPPOINTMENT OF FINANCIAL AUDIT FIRM                Mgmt          For                            For

8      REAPPOINTMENT OF 2021 INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM

9      2021 LOAN QUOTA APPLICATION                               Mgmt          For                            For

10     2021 FINANCIAL AID TO CONTROLLED                          Mgmt          Against                        Against
       SUBSIDIARIES

11     CONNECTED TRANSACTION REGARDING FINANCIAL                 Mgmt          For                            For
       AID QUOTA FROM THE CONTROLLING SHAREHOLDER
       AND ITS RELATED PARTIES IN 2021

12     2020 CONTINUING CONNECTED TRANSACTIONS AND                Mgmt          For                            For
       2021 ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS WITH THE ABOVE CONTROLLING
       SHAREHOLDER AND ITS RELATED PARTIES

13     2020 CONTINUING CONNECTED TRANSACTIONS AND                Mgmt          For                            For
       2021 ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS WITH THE 2ND LARGEST
       CONTROLLING SHAREHOLDER AND ITS RELATED
       PARTIES

14     REMUNERATION FOR DIRECTOR YUAN SHOUYUAN                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BUDWEISER BREWING COMPANY APAC LIMITED                                                      Agenda Number:  713737128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1674K101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  KYG1674K1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032601776.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       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          For                            For
       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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  713704080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2020 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF 38.3P PER ORDINARY SHARE

3      TO RE-APPOINT PETER VENTRESS AS A DIRECTOR                Mgmt          For                            For

4      TO RE-APPOINT FRANK VAN ZANTEN AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT RICHARD HOWES AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-APPOINT VANDA MURRAY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR               Mgmt          For                            For

8      TO RE-APPOINT STEPHAN NANNINGA AS A                       Mgmt          For                            For
       DIRECTOR

9      TO APPOINT VIN MURRIA AS A DIRECTOR                       Mgmt          For                            For

10     TO APPOINT MARIA FERNANDA MEJIA AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
       ARE LAID BEFORE THE COMPANY

12     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 119 TO 127
       (INCLUSIVE) OF THE ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 114 TO 139
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 119
       TO 127 (INCLUSIVE)) OF THE ANNUAL REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020

15     APPROVAL OF POLICY RELATED AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S LONG-TERM INCENTIVE PLAN

16     APPROVAL OF NEW US EMPLOYEE STOCK PURCHASE                Mgmt          For                            For
       PLAN

17     RENEWAL OF SAVINGS-RELATED SHARE OPTION                   Mgmt          For                            For
       SCHEME

18     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

19     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

20     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

21     PURCHASE OF OWN ORDINARY SHARES                           Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

23     AMENDMENTS TO ARTICLES OF ASSOCIATION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  712821746
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 28 MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY SET OUT ON PAGES 161 TO 171 OF THE
       COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 28 MARCH 2020

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 28 MARCH 2020 AS
       SET OUT IN THE COMPANY'S ANNUAL REPORT AND
       ACCOUNTS

4      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JULIE BROWN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO ELECT SAM FISCHER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO ELECT DEBRA LEE AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

12     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO APPOINT ERNST AND YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION FOR THE YEAR ENDED 27 MARCH
       2021

16     TO APPROVE AND ESTABLISH A NEW                            Mgmt          For                            For
       DISCRETIONARY EMPLOYEE SHARE PLAN THE
       BURBERRY SHARE PLAN 2020 THE BSP

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS SA                                                                           Agenda Number:  714197325
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   24 MAY 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105192101757-60 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106072102367-68 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      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 ON DECEMBER 31ST
       2020, AS PRESENTED TO THE MEETING, SHOWING
       EARNINGS AMOUNTING TO EUR 63,524,466.48.
       THE SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 75,664.00 AND THEIR
       CORRESPONDING TAX OF EUR 21,885.02

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
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING EARNINGS AMOUNTING TO EUR
       138,900,000.00

3      ALLOCATION OF EARNINGS: ORIGIN EARNINGS:                  Mgmt          For                            For
       EUR 63,524,466.48 LEGAL RESERVE: EUR
       (1,585,24) FOLLOWING THIS ALLOCATION, THE
       LEGAL RESERVE ACCOUNT, WHICH PREVIOUSLY
       AMOUNTED TO EUR 5,425,115.86, WILL SHOW A
       NEW BALANCE OF EUR 5,426,701.10
       REPRESENTING 10 PER CENT OF THE SHARE
       CAPITAL. DISTRIBUTABLE INCOME: EUR
       63,522,881.24 OTHER RESERVES: EUR
       1,137,341,005.78 ALLOCATION DIVIDEND: EUR
       162,801,033.12 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.36 PER SHARE,
       THAT WILL BE ELIGIBLE FOR THE 40 PER CENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID ON
       JULY 7TH 2021. AS REQUIRED BY LAW, IT IS
       REMINDED THAT, FOR THE LAST THREE FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
       EUR 0.56 PER SHARE FOR FISCAL YEARS 2017
       AND 2018, NO DIVIDEND WAS PAID FOR FISCAL
       YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND TAKES NOTICE THAT NO NEW
       AGREEMENT AND NOT APPROVED BY THE
       SHAREHOLDERS' MEETING AS REFERRED TO
       THEREIN HAS BEEN AUTHORIZED FOR SAID FISCAL
       YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS ANA GIROS CALPE AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS LUCIA SINAPI- THOMAS AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR ANDRE FRANCOIS-PONCET AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR JEROME MICHIELS AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MS JULIE AVRANE-CHOPARD, TO
       REPLACE MS IEDA GOMES YELL FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MS CHRISTINE
       ANGLADE-PIRZADEH AS A DIRECTOR, TO REPLACE
       MS STEPHANIE BESNIER, FOR THE REMAINDER OF
       MS STEPHANIE BESNIER'S TERM OF OFFICE, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2023

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
       FOR THE 2020 FISCAL YEAR

12     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 PAID AND AWARDED TO MR
       ALDO CARDOSO, AS CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE 2020 FISCAL YEAR

13     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 PAID AND AWARDED TO MR
       DIDIER MICHAUD-DANIEL, AS MANAGING DIRECTOR
       FOR THE 2020 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE DIRECTORS

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MANAGING
       DIRECTOR

17     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 45.00, MAXIMUM NUMBER OF ORDINARY
       SHARES TO BE ACQUIRED: 10 PER CENT OF THE
       SHARES COMPOSING THE SHARE CAPITAL (I.E.
       45,222,509 SHARES COMPOSING THE SHARE
       CAPITAL AS OF DECEMBER 31ST 2020), MAXIMUM
       FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
       2,035,012,905.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF JUNE 26TH 2020IN
       ITS RESOLUTION NUMBER 15. 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 DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 19, 21 TO 24, 26 AND 29
       SHALL NOT EXCEED EUR 21,600,000.00, - THE
       CAPITAL INCREASES, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS TO BE
       CARRIED OUT WITH THE USE OF THE DELEGATIONS
       GIVEN BY RESOLUTIONS NUMBER 21 TO 24, 26
       AND 29 SHALL NOT EXCEED EUR 5,400,000.00, -
       THE ISSUANCES OF DEBT SECURITIES TO BE
       CARRIED OUT WITH THE USE OF THE DELEGATIONS
       GIVEN BY RESOLUTIONS NUMBER 19, 21 TO 24,
       26 AND 29 SHALL NOT EXCEED EUR
       1,000,000,000.00 THIS AUTHORIZATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT

19     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       16,200,000.00, BY ISSUANCE, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF ORDINARY SHARES, EQUITY
       SECURITIES OR DEBT SECURITIES GIVING ACCESS
       TO OTHER EXISTING EQUITY SECURITIES OR TO
       BE ISSUED BY THE COMPANY PARENT COMPANY OR
       SUBSIDIARIES. THE ISSUANCE OF PREFERENCE
       SHARES AND SECURITIES GIVING ACCESS TO
       PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 12. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       16,200,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING BONUS SHARES OR RAISING THE PAR
       VALUE OF EXISTING SHARES, OR BY A
       COMBINATION OF BOTH METHODS. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 13. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10 PER
       CENT OF THE SHARE CAPITAL, BY ISSUING
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES WHICH MAY BE ISSUED SHALL NOT
       EXCEED EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 14. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       5,400,000.00, BY ISSUING ORDINARY SHARES OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL, IN CONSIDERATION FOR CONTRIBUTIONS
       OF SECURITIES GRANTED TO THE COMPANY IN THE
       SCOPE OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY THE MAXIMUM NOMINAL AMOUNT
       OF DEBT SECURITIES WHICH MAY BE ISSUED
       SHALL NOT EXCEED EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 15. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,400,000.00, BY ISSUANCE BY WAY OF A
       PUBLIC OFFERING, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES, EQUITY SECURITIES OR DEBT
       SECURITIES GIVING ACCESS TO OTHER EXISTING
       EQUITY SECURITIES OR TO BE ISSUED BY THE
       COMPANY PARENT COMPANY OR SUBSIDIARIES. THE
       ISSUANCE OF PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES IS EXCLUDED. THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,400,000.00, BY ISSUANCE BY WAY OF A
       PRIVATE OFFERING, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES, EQUITY SECURITIES OR DEBT
       SECURITIES GIVING ACCESS TO OTHER EXISTING
       EQUITY SECURITIES OR TO BE ISSUED BY THE
       COMPANY PARENT COMPANY OR SUBSIDIARIES. THE
       ISSUANCE OF PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES IS EXCLUDED. THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 17. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 12
       MONTHS AND WITHIN THE LIMIT OF 10 PER CENT
       OF THE SHARE CAPITAL PER YEAR, TO SET THE
       ISSUE PRICE OF THE ORDINARY SHARES AND
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL TO BE ISSUED UNDER RESOLUTIONS 23
       AND 24, IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS DETERMINED BY THE SHAREHOLDERS'
       MEETING. THIS AUTHORIZATION IS GRANTED FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 14TH 2019 IN ITS RESOLUTION
       NUMBER 18

26     SUBJECT TO THE ADOPTION OF RESOLUTION 19                  Mgmt          For                            For
       AND 23 TO 25, THE SHAREHOLDERS' MEETING
       RESOLVES THAT THE BOARD OF DIRECTORS MAY
       DECIDE TO INCREASE THE NUMBER OF ORDINARY
       SHARES OR SECURITIES GIVING ACCESS TO THE
       SHARE CAPITAL OR SECURITIES GIVING RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHT OF SHAREHOLDERS, WITHIN 30 DAYS OF
       THE CLOSING OF THE SUBSCRIPTION PERIOD, UP
       TO A MAXIMUM OF 15 PER CENT OF THE INITIAL
       ISSUE AND AT THE SAME PRICE. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 19

27     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO GRANT,
       IN FAVOR OF BENEFICIARIES TO BE CHOSEN
       AMONG EMPLOYEES AND MANAGING CORPORATE
       OFFICERS OF THE COMPANY, RELATED COMPANIES
       OR SUBSIDIARIES, OPTIONS GIVING THE RIGHT
       EITHER TO SUBSCRIBE FOR COMPANY'S SHARES TO
       BE ISSUED THROUGH A SHARE CAPITAL INCREASE,
       OR TO PURCHASE EXISTING SHARES PURCHASED BY
       THE COMPANY. PROVIDED THE OPTIONS SHALL NOT
       GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
       EXCEEDING 1.5 PER CENT OF THE SHARE CAPITAL
       AND 0.1 PER CENT OF THE SHARE CAPITAL FOR
       CORPORATE OFFICERS OF THE COMPANY. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 20. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF THE
       EMPLOYEES OR THE MANAGING CORPORATE
       OFFICERS OF THE COMPANY, RELATED COMPANIES
       OR SUBSIDIARIES FOR AN AMOUNT REPRESENTING
       1 PER CENT OF THE SHARE CAPITAL AND 0.1 PER
       CENT FOR THE FREE SHARES ALLOCATED TO THE
       MANAGING CORPORATE OFFICERS. THOSE AMOUNTS
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 27. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 21. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY
       SAVINGS OR RELATED COMPANIES PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES
       AND-OR SECURITIES GIVING ACCESS TO THE
       SHARE CAPITAL. THIS DELEGATION IS GIVEN FOR
       A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 1 PER CENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 14TH 2019 IN ITS RESOLUTION
       NUMBER 24. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

30     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 17, UP TO 10 PER CENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 23. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

31     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 10: 'IDENTIFICATION OF
       SHAREHOLDERS ' OF THE BYLAWS

32     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 15: 'CONVENING AND
       PROCEEDINGS OF THE BOARD OF DIRECTORS' OF
       THE BYLAWS

33     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 17: 'CHAIR AND VICE-CHAIR OF
       THE BOARD OF DIRECTORS' OF THE BYLAWS

34     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 19: 'EXECUTIVE MANAGEMENT -
       THE DEPUTY GENERAL MANAGEMENT ' OF THE
       BYLAWS

35     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 22: 'AUDITORS' OF THE BYLAWS

36     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       THE FOLLOWING ARTICLES NUMBER 4: 'HEAD
       OFFICE' OF THE BYLAW NUMBER 20 :
       'COMPENSATION' OF THE BYLAW NUMBER 21:
       'NON-VOTING DIRECTORS' OF THE BYLAW NUMBER
       28: 'QUORUM- VOTE- NUMBER OF VOTES' OF THE
       BYLAW NUMBER 34: 'RESULT FIXATION,
       APPROPRIATION AND ALLOCATION' OF THE BYLAW

37     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




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  935345454
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2021 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935363375
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mark W. Adams                       Mgmt          For                            For

1B     Election of Director: Ita Brennan                         Mgmt          For                            For

1C     Election of Director: Lewis Chew                          Mgmt          For                            For

1D     Election of Director: Julia Liuson                        Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 1, 2022.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  713328347
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 DEC 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 486134 DUE TO RECEIPT OF
       RESOLUTION 5 AS A NON VOTING ITEM. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      APPROVAL OF THE INDIVIDUAL BALANCE SHEET OF               Mgmt          For                            For
       CAIXABANK, S.A. CLOSED AS OF 30 JUNE 2020,
       IN ORDER THAT IT MAY CONSIDER THE MERGER
       BALANCE FOR THE PURPOSES OF ITEM 2 BELOW ON
       THE AGENDA

2      APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       BANKIA, SA, BY CAIXABANK, SA (THE
       'MERGER'), WITH THE EXTINCTION OF THE
       ABSORBED COMPANY AND BLOCK TRANSFER OF ITS
       ASSETS TO THE ABSORBING COMPANY, AND WITH
       PROVISION FOR THAT THE EXCHANGE IS ATTENDED
       BY THE DELIVERY OF NEW SHARES OF CAIXABANK,
       SA, ALL IN ACCORDANCE WITH THE TERMS OF THE
       MERGER PROJECT SIGNED BY THE ADMINISTRATORS
       OF THE TWO COMPANIES ON SEPTEMBER 17, 2020
       (THE 'MERGER PROJECT')

3.1    APPOINTMENT OF MR. JOSE IGNACIO                           Mgmt          For                            For
       GOIRIGOLZARRI TELLAECHE

3.2    APPOINTMENT OF MR. JOAQUIN AYUSO GARCIA                   Mgmt          For                            For

3.3    APPOINTMENT OF MR. FRANCISCO JAVIER CAMPO                 Mgmt          For                            For
       GARCIA

3.4    APPOINTMENT OF MRS. EVA CASTILLO SANZ                     Mgmt          For                            For

3.5    APPOINTMENT OF MRS. TERESA SANTERO                        Mgmt          For                            For
       QUINTILLA

3.6    APPOINTMENT OF MR. FERNANDO MARIA COSTA                   Mgmt          For                            For
       DUARTE ULRICH

4      AUTHORIZATION AND DELEGATION OF POWERS FOR                Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, COMPLEMENT,
       EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE MEETING, AND
       DELEGATION OF POWERS FOR THE ELEVATION TO A
       PUBLIC INSTRUMENT AND REGISTRATION OF SAID
       AGREEMENTS AND FOR THEIR CORRECTION, IN
       THEIR CASE

5      COMMUNICATION OF THE REPORT OF THE BOARD OF               Non-Voting
       DIRECTORS AND THE REPORT OF THE ACCOUNT
       AUDITOR FOR THE PURPOSES OF THE PROVISIONS
       OF ARTICLE 511 OF ROYAL LEGISLATIVE DECREE
       1/2010, OF JULY 2, WHICH APPROVES THE
       REVISED TEXT OF THE LAW OF CAPITAL
       COMPANIES (THE 'CAPITAL COMPANIES LAW')

CMMT   02 NOV 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR THE
       MID: 490365, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  713838401
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 542897 DUE TO RECEIVED CHANGE IN
       VOTING STATUS FOR RESOLUTION. 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THE RESPECTIVE
       MANAGEMENT REPORTS FOR THE YEAR ENDING 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED NONFINANCIAL                 Mgmt          For                            For
       INFORMATION STATEMENT FOR THE YEAR ENDING
       ON 31 DECEMBER 2020

3      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       MANAGEMENT DURING THE BUSINESS YEAR ENDING
       ON 31 DECEMBER 2020

4      POSTING OF THE LEGAL RESERVE                              Mgmt          For                            For

5      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFIT FOR THE BUSINESS YEAR ENDING ON 31
       DECEMBER 2020

6      RECLASSIFICATION OF THE GOODWILL RESERVE TO               Mgmt          For                            For
       VOLUNTARY RESERVES

7      RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2022: PRICEWATERHOUSECOOPERS

8.1    RE-ELECTION OF JOSE SERNA MASIA                           Mgmt          For                            For

8.2    RE-ELECTION OF KORO USARRAGA UNSAIN                       Mgmt          For                            For

9.1    INTRODUCTION OF A NEW ARTICLE 22 BIS                      Mgmt          For                            For
       GENERAL MEETING HELD EXCLUSIVELY USING
       REMOTE MEANS UNDER SECTION I THE GENERAL
       MEETING OF TITLE V THE COMPANY'S GOVERNING
       BODIES OF THE BY LAWS

9.2    AMENDMENT OF THE TITLE OF ARTICLE 24                      Mgmt          For                            For
       APPOINTING PROXIES AND VOTING THROUGH MEANS
       OF REMOTE COMMUNICATION UNDER SECTION I THE
       GENERAL SHAREHOLDERS MEETING OF TITLE V THE
       COMPANYS GOVERNING BODIES OF THE BY LAWS

9.3    AMENDMENT OF ARTICLES 31 DUTIES OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, 35 APPOINTMENT TO POSTS
       ON THE BOARD OF DIRECTORS AND 37 PROCEDURES
       FOR MEETINGS UNDER SECTION II THE BOARD OF
       DIRECTORS OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.4    AMENDMENT OF ARTICLE 40 AUDIT AND CONTROL                 Mgmt          For                            For
       COMMITTEE, RISKS COMMITTEE, APPOINTMENTS
       COMMITTEE AND REMUNERATION COMMITTEE UNDER
       SECTION III DELEGATION OF POWERS. BOARD
       COMMITTEES OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.5    AMENDMENT OF ARTICLE 46 APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL ACCOUNTS UNDER TITLE VI BALANCE
       SHEETS OF THE BY LAWS

10     AMENDMENT OF THE ADDITIONAL PROVISION                     Mgmt          For                            For
       TELEMATIC ATTENDANCE AT THE GENERAL MEETING
       VIA REMOTE CONNECTION IN REAL TIME OF THE
       REGULATIONS OF GENERAL MEETING OF THE
       COMPANY

11     TO DELEGATE TO THE BOARD OF DIRECTORS THE                 Mgmt          For                            For
       POWER TO ISSUE SECURITIES CONTINGENTLY
       CONVERTIBLE INTO SHARES OF THE COMPANY, OR
       INSTRUMENTS OF A SIMILAR NATURE, FOR THE
       PURPOSE OF OR TO MEET REGULATORY
       REQUIREMENTS FOR THEIR ELIGIBILITY AS
       ADDITIONAL TIER 1 REGULATORY CAPITAL
       INSTRUMENTS IN ACCORDANCE WITH APPLICABLE
       CAPITAL ADEQUACY REGULATIONS, SUBJECT TO A
       MAXIMUM TOTAL AMOUNT OF THREE BILLION FIVE
       HUNDRED MILLION EUROS EUR 3,500,000,000 OR
       THE EQUIVALENT IN OTHER CURRENCIES AS WELL
       AS THE POWER TO INCREASE SHARE CAPITAL BY
       THE NECESSARY AMOUNT, INCLUDING AUTHORITY
       TO EXCLUDE, WHERE APPROPRIATE, PRE EMPTIVE
       SUBSCRIPTION RIGHTS

12     APPROVAL OF THE AMENDMENT TO THE DIRECTORS                Mgmt          For                            For
       REMUNERATION POLICY

13     SETTING THE REMUNERATION OF DIRECTORS                     Mgmt          For                            For

14     APPROVAL OF THE MAXIMUM NUMBER OF SHARES TO               Mgmt          For                            For
       BE DELIVERED AND BROADENING THE NUMBER OF
       BENEFICIARIES UNDER THE THIRD CYCLE OF THE
       CONDITIONAL ANNUAL INCENTIVE PLAN LINKED TO
       THE 2019 2021 STRATEGIC PLAN FOR EXECUTIVE
       DIRECTORS, MEMBERS OF THE MANAGEMENT
       COMMITTEE AND OTHER MEMBERS OF THE
       EXECUTIVE TEAM AND KEY EMPLOYEES OF THE
       COMPANY AND OF THE COMPANIES BELONGING TO
       ITS GROUP

15     DELIVERY OF SHARES TO EXECUTIVE DIRECTORS                 Mgmt          For                            For
       AS PART OF THE COMPANYS VARIABLE
       REMUNERATION PROGRAMME

16     APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION PAYABLE TO EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
       IMPACT ON THE COMPANYS RISK PROFILE

17     AUTHORISATION AND DELEGATION OF POWERS                    Mgmt          For                            For
       CONCERNING THE INTERPRETATION, REMEDIATION,
       ADDITION, EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING,
       AND DELEGATION OF FACULTIES FOR THE
       NOTARISATION AND INCLUSION OF THESE
       AGREEMENTS AND THEIR REMEDIATION, AS
       APPLICABLE

18     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FINANCIAL
       YEAR 2020

19     INFORMATION ON THE AMENDMENTS TO THE                      Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS
       AGREED BY THE BOARD OF DIRECTORS AT ITS
       MEETING OF 17 DECEMBER 2020

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   08 APR 2021: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       1000 SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 549519.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       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 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 CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CALBEE,INC.                                                                                 Agenda Number:  714212090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05190103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3220580009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Shuji                             Mgmt          For                            For

2.2    Appoint a Director Ehara, Makoto                          Mgmt          For                            For

2.3    Appoint a Director Kikuchi, Koichi                        Mgmt          For                            For

2.4    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.5    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

2.6    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.7    Appoint a Director Miyauchi, Yoshihiko                    Mgmt          For                            For

2.8    Appoint a Director Sylvia Dong                            Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mataichi, Yoshio

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA RESOURCES CORPORATION                                                            Agenda Number:  935363717
--------------------------------------------------------------------------------------------------------------------------
        Security:  13057Q305
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CRC
            ISIN:  US13057Q3056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas E. Brooks                                         Mgmt          For                            For
       Tiffany (TJ) Thom Cepak                                   Mgmt          For                            For
       James N. Chapman                                          Mgmt          For                            For
       Mark A. (Mac) McFarland                                   Mgmt          For                            For
       Julio M. Quintana                                         Mgmt          For                            For
       William B. Roby                                           Mgmt          For                            For
       Andrew Bremner                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  935363515
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Shauneen Bruder                     Mgmt          For                            For

1B     Election of Director: Julie Godin                         Mgmt          For                            For

1C     Election of Director: Denise Gray                         Mgmt          For                            For

1D     Election of Director: Justin M. Howell                    Mgmt          For                            For

1E     Election of Director: The Hon. Kevin G.                   Mgmt          For                            For
       Lynch

1F     Election of Director: Margaret A. McKenzie                Mgmt          For                            For

1G     Election of Director: James E. O'Connor                   Mgmt          For                            For

1H     Election of Director: Robert Pace                         Mgmt          For                            For

1I     Election of Director: Robert L. Phillips                  Mgmt          For                            For

1J     Election of Director: Jean-Jacques Ruest                  Mgmt          For                            For

1K     Election of Director: Laura Stein                         Mgmt          For                            For

02     Appointment of KPMG LLP as Auditors.                      Mgmt          For                            For

03     Non-Binding Advisory Resolution to accept                 Mgmt          For                            For
       the approach to executive compensation
       disclosed in the management information
       circular, the full text of which resolution
       is set out on P.9 of the management
       information circular.

04     Non-Binding Advisory Resolution to accept                 Mgmt          For                            For
       the Company's Climate Action Plan as
       disclosed in the management information
       circular, the full text of which resolution
       is set out on P. 9 of the management
       information circular.

05     Shareholder Proposal #1 : Safety-centred                  Shr           Against                        For
       bonus system changes. The full text of the
       proposal and supporting statement, together
       with the Board of Directors'
       recommendation, is set out on Schedule D of
       the accompanying Management Information
       Circular.

06     Shareholder Proposal #2 : The role of the                 Shr           Against                        For
       CN Police Service in the investigation of
       railway fatalities and serious injuries.
       The full text of the proposal and
       supporting statement, together with the
       Board of Directors' recommendation, is set
       out on Schedule D of the accompanying
       Management Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  935354251
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual and Special
    Meeting Date:  21-Apr-2021
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       The Hon. John Baird                                       Mgmt          For                            For
       Isabelle Courville                                        Mgmt          For                            For
       Keith E. Creel                                            Mgmt          For                            For
       Gillian H. Denham                                         Mgmt          For                            For
       Edward R. Hamberger                                       Mgmt          For                            For
       Rebecca MacDonald                                         Mgmt          For                            For
       Edward L. Monser                                          Mgmt          For                            For
       Matthew H. Paull                                          Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Andrea Robertson                                          Mgmt          For                            For
       Gordon T. Trafton                                         Mgmt          For                            For

02     Appointment of Auditor as named in the                    Mgmt          For                            For
       Proxy Circular.

03     Advisory vote to approve Compensation of                  Mgmt          For                            For
       the Corporation's Named Executive Officers
       as described in the Proxy Circular.

04     Vote on a special resolution to approve the               Mgmt          For                            For
       Share Split as described in the Proxy
       Circular.

05     Vote to approve the Shareholder Proposal as               Shr           For                            For
       described in the Proxy Circular.




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  713633813
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitarai, Fujio                         Mgmt          Against                        Against

2.2    Appoint a Director Tanaka, Toshizo                        Mgmt          Against                        Against

2.3    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.4    Appoint a Director Saida, Kunitaro                        Mgmt          Against                        Against

2.5    Appoint a Director Kawamura, Yusuke                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          Against                        Against
       Hiroshi

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 CAPCOM CO.,LTD.                                                                             Agenda Number:  714183439
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05187109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3218900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimoto,
       Kenzo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimoto,
       Haruhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyazaki,
       Satoshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Egawa, Yoichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Kenkichi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muranaka, Toru

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizukoshi,
       Yutaka

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kotani, Wataru




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  713823513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

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

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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538214 DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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

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 181,627,000.73.
       APPROVAL OF THE COMPANY'S FINANCIAL
       STATEMENTS

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
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET EARNINGS (GROUP SHARE)
       AMOUNTING TO EUR 957,000,000.00.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: NET EARNINGS: EUR
       181,627,000.73 RETAINED EARNINGS: EUR
       5,976,182,226.62 DISTRIBUTABLE INCOME: EUR
       6,157,809,227.35 ALLOCATION: DIVIDENDS: EUR
       329,130,432.15 RETAINED EARNINGS: EUR
       5,828,678,795.20 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 1.95 PER SHARE,
       THAT WILL BE ELIGIBLE TO THE 40 PER CENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID FROM
       THE 4TH OF JUNE 2021. THE AMOUNT
       CORRESPONDING TO THE TREASURY SHARES WILL
       BE ALLOCATED TO THE RETAINED EARNINGS
       ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
       1.35 PER SHARE FOR FISCAL YEAR 2019 EUR
       1.70 PER SHARE FOR FISCAL YEARS 2018 AND
       2017 RESULTS APPROPRIATION

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 SAID REPORT AND THE AGREEMENT
       REFERRED TO THEREIN AND NOT APPROVED YET.
       SPECIAL AUDITORS' REPORT ON AGREEMENTS

5      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 AND
       AWARDED TO MR PAUL HERMELIN AS CHIEF
       EXECUTIVE OFFICER UNTIL THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

6      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 AND
       AWARDED TO MR AIMAN EZZAT AS DEPUTY
       MANAGING DIRECTOR UNTIL THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

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 AND
       AWARDED TO MR PAUL HERMELIN AS CHAIRMAN OF
       THE BOARD OF DIRECTORS FROM THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

8      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 AND
       AWARDED TO MR AIMAN EZZAT AS MANAGING
       DIRECTOR FROM THE 20TH OF MAY 2020 FOR THE
       2020 FINANCIAL YEAR. APPROVAL OF
       COMPENSATION

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
       THE FRENCH COMMERCIAL CODE. APPROVAL OF THE
       INFORMATION RELATED TO THE COMPENSATION

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS.
       APPROVAL OF THE COMPENSATION POLICY

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR APPROVAL OF THE
       COMPENSATION POLICY

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS. APPROVAL OF THE COMPENSATION
       POLICY

13     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR PATRICK POUYANNE AS A
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

14     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS TANJA RUECKERT FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       APPOINTMENT

15     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MR KURT SIEVERS FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       APPOINTMENT

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 190.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       3,200,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 20. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. AUTHORIZATION TO BUY
       BACK SHARES

17     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 12: 'PRESENCE OF THE DIRECTORS
       BY VIDEO CONFERENCE CALL OR OTHER MEANS OF
       TELECOMMUNICATION' OF THE BYLAWS. AMENDMENT
       TO ARTICLES OF THE BYLAWS

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, TO GRANT, UNDER
       PERFORMANCE CONDITIONS, EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OF THE COMPANY, AND THE EMPLOYEES
       AND THE CORPORATE OFFICERS OF THE FRENCH
       AND FOREIGN RELATED COMPANY'S SUBSIDIARIES,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT
       MORE THAN 1.2 PER CENT OF THE SHARE
       CAPITAL, AMONG WHICH (I) 10 PER CENT MAY BE
       GRANTED TO THE COMPANY'S MANAGING CORPORATE
       OFFICERS, (II) 15 PER CENT MAY BE GRANTED
       TO THE EMPLOYEES OF THE COMPANY AND ITS
       FRENCH OR FOREIGN SUBSIDIARIES, THE MEMBERS
       OF EXECUTIVE COMMITTEE EXCLUDED, WITHOUT
       PERFORMANCE CONDITIONS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD, SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       20TH OF MAY 2020 IN ITS RESOLUTION NUMBER
       30. ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES. ALLOCATION OF
       SHARES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF ONE OR SEVERAL WAGE SAVINGS PLANS SET UP
       BY FRENCH OR FOREIGN COMPANY OR GROUP OF
       COMPANIES WITHIN THE COMPANY'S ACCOUNT
       CONSOLIDATION OR COMBINATION SCOPE, BY
       ISSUANCE OF COMPANY'S SHARES (PREFERENCE
       SHARES EXCLUDED) AND OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED EUR 32,000,000.00.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 31. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF (I) FOREIGN EMPLOYEES,
       (II) UCITS, EMPLOYEE SHAREHOLDING INVESTED
       IN COMPANY'S EQUITIES WHOSE SHAREHOLDERS
       ARE COMPOSED OF FOREIGN EMPLOYEES, (III)
       ANY FINANCIAL INSTITUTION UNDERTAKING ON
       BEHALF OF THE COMPANY THE SETTING UP OF A
       STRUCTURED PLAN TO THE BENEFIT OF THE
       FOREIGN EMPLOYEES SIMILAR TO AN EMPLOYEE
       SHAREHOLDING SCHEME AS THE ONE OFFERED
       WITHIN THE CONTEXT OF RESOLUTION 19, BY
       ISSUANCE OF COMPANY'S SHARES (PREFERENCE
       SHARES EXCLUDED) AND OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR 18
       MONTHS ALONG WITH THE IMPLEMENTATION OF
       RESOLUTION 19, FOR A NOMINAL AMOUNT THAT
       SHALL NOT EXCEED EUR 16,000,000.00, THAT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION 19, AND SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION 32
       GRANTED ON THE 20TH OF MAY 2020. ALL POWERS
       TO THE BOARD OF DIRECTORS. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

21     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. POWERS
       TO ACCOMPLISH FORMALITIES

CMMT   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101109-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 547998, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713091813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      TO PARTICIPATE IN A SIAS-CCT VIRTUAL                      Non-Voting
       DIALOGUE SESSION ON THE MERGER AND THE
       RATIONALE BEHIND THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713082321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CCT TRUST DEED AMENDMENTS                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713086747
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  SCH
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED TRUST SCHEME                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND INTEGRATED COMMERCIAL TRUST                                                      Agenda Number:  713711895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF CICT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CICT                Mgmt          For                            For
       AND AUTHORISE THE MANAGER TO FIX THE
       AUDITORS' REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD                                                                              Agenda Number:  713819564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      DECLARATION OF A FIRST AND FINAL DIVIDEND                 Mgmt          For                            For
       OF SGD 0.09 PER SHARE

3      APPROVAL OF DIRECTORS' REMUNERATION OF SGD                Mgmt          For                            For
       2,345,484 FOR THE YEAR ENDED 31 DECEMBER
       2020

4.A    REELECTION OF MR ANTHONY LIM WENG KIN AS                  Mgmt          For                            For
       DIRECTOR

4.B    REELECTION OF MS GOH SWEE CHEN AS DIRECTOR                Mgmt          For                            For

4.C    REELECTION OF MR STEPHEN LEE CHING YEN AS                 Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND                Mgmt          For                            For
       AUTHORITY FOR THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION

6      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

7      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          For                            For
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE CAPITALAND PERFORMANCE SHARE PLAN 2020
       AND THE CAPITALAND RESTRICTED SHARE PLAN
       2020

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

9      APPROVAL FOR THE CONTINUED APPOINTMENT OF                 Mgmt          For                            For
       MR STEPHEN LEE CHING YEN AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(A) OF THE LISTING MANUAL OF
       THE SGX-ST

10     APPROVAL FOR THE CONTINUED APPOINTMENT OF                 Mgmt          For                            For
       MR STEPHEN LEE CHING YEN AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(B) OF THE LISTING MANUAL OF
       THE SGX-ST




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  713086468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. THERE ARE CURRENTLY NO PUBLISHED
       AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  713082333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       TRUST DEED CONSTITUTING CMT

2      TO APPROVE THE PROPOSED MERGER OF CMT AND                 Mgmt          For                            For
       CAPITALAND COMMERCIAL TRUST BY WAY OF A
       TRUST SCHEME OF ARRANGEMENT (THE "MERGER")
       (CONDITIONAL UPON RESOLUTION 1 AND
       RESOLUTION 3 BEING PASSED)

3      TO APPROVE THE PROPOSED ALLOTMENT AND                     Mgmt          For                            For
       ISSUANCE OF UNITS OF CMT TO THE HOLDERS OF
       UNITS IN CAPITALAND COMMERCIAL TRUST AS
       PART OF THE CONSIDERATION FOR THE MERGER
       (CONDITIONAL UPON RESOLUTION 1 AND
       RESOLUTION 2 BEING PASSED)




--------------------------------------------------------------------------------------------------------------------------
 CAPITEC BANK HOLDINGS LIMITED                                                               Agenda Number:  714039511
--------------------------------------------------------------------------------------------------------------------------
        Security:  S15445109
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  ZAE000035861
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECT DANIEL MEINTJES AS DIRECTOR                      Mgmt          For                            For

O.2    RE-ELECT PETRUS MOUTON AS DIRECTOR                        Mgmt          For                            For

O.3    RE-ELECT JEAN PIERRE VERSTER AS DIRECTOR                  Mgmt          For                            For

O.4    ELECT CORA FERNANDEZ AS DIRECTOR                          Mgmt          For                            For

O.5    ELECT STAN DU PLESSIS AS DIRECTOR                         Mgmt          For                            For

O.6    ELECT VUSI MAHLANGU AS DIRECTOR                           Mgmt          For                            For

O.7    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS

O.8    REAPPOINT DELOITTE TOUCHE AS AUDITORS                     Mgmt          For                            For

O.9    AUTHORISE SPECIFIC ISSUE OF LOSS ABSORBENT                Mgmt          For                            For
       CONVERTIBLE CAPITAL SECURITIES FOR CASH

O.10   AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

O.11   APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.12   APPROVE IMPLEMENTATION REPORT OF                          Mgmt          Against                        Against
       REMUNERATION POLICY

O.13   AMEND SHARE TRUST DEED                                    Mgmt          For                            For

S.1    APPROVE NON-EXECUTIVE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION

S.2    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

S.3    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

S.4    APPROVE FINANCIAL ASSISTANCE IN RESPECT OF                Mgmt          For                            For
       THE RESTRICTED SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CARGOTEC OYJ                                                                                Agenda Number:  713331774
--------------------------------------------------------------------------------------------------------------------------
        Security:  X10788101
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  FI0009013429
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT 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 OF THE MEETING                                    Non-Voting

2      ATTORNEY PAULIINA TENHUNEN WILL SERVE AS                  Non-Voting
       CHAIRPERSON OF THE MEETING. IN THE EVENT
       PAULIINA TENHUNEN IS PREVENTED FROM SERVING
       AS THE CHAIRPERSON FOR A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT THE
       PERSON THEY DEEM THE MOST SUITABLE TO SERVE
       AS THE CHAIRPERSON.

3      THE COMPANY'S GENERAL COUNSEL OUTI AALTONEN               Non-Voting
       WILL SCRUTINISE THE MINUTES AND SUPERVISE
       THE COUNTING OF THE VOTES. IN THE EVENT
       OUTI AALTONEN IS PREVENTED FROM
       SCRUTINISING THE MINUTES AND SUPERVISING
       THE COUNTING OF VOTES FOR A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT THE
       PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINISE THE MINUTES AND SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      SHAREHOLDERS WHO HAVE VOTED IN ADVANCE                    Non-Voting
       WITHIN THE ADVANCE VOTING PERIOD AND WHO
       ARE ENTITLED TO PARTICIPATE IN THE GENERAL
       MEETING IN ACCORDANCE WITH CHAPTER 5,
       SECTIONS 6 AND 6 A OF THE LIMITED LIABILITY
       COMPANIES ACT WILL BE DEEMED SHAREHOLDERS
       PARTICIPATING IN THE MEETING. THE LIST OF
       VOTES WILL BE ADOPTED ACCORDING TO THE
       INFORMATION PROVIDED BY EUROCLEAR FINLAND
       OY.

6      BACKGROUND ON 1 OCTOBER 2020, CARGOTEC                    Mgmt          For                            For
       ANNOUNCED THE MERGER OF CARGOTEC AND
       KONECRANES PLC (KONECRANES). THE MERGER IS
       INTENDED TO BE IMPLEMENTED THROUGH AN
       ABSORPTION MERGER IN ACCORDANCE WITH THE
       LIMITED LIABILITY COMPANIES ACT IN WHICH
       KONECRANES WILL MERGE INTO CARGOTEC. AS A
       RESULT OF THE MERGER, ALL ASSETS AND
       LIABILITIES OF KONECRANES SHALL BE
       TRANSFERRED WITHOUT A LIQUIDATION PROCEDURE
       TO CARGOTEC. KONECRANES SHALL AUTOMATICALLY
       DISSOLVE AS A RESULT OF THE MERGER. IN THE
       MERGER, THE SHAREHOLDERS OF KONECRANES
       SHALL RECEIVE NEW SHARES IN CARGOTEC AS
       MERGER CONSIDERATION IN PROPORTION TO THEIR
       SHAREHOLDINGS. THE PURPOSE OF THE MERGER IS
       TO CREATE A GLOBAL LEADER IN SUSTAINABLE
       MATERIAL FLOW, WITH NUMEROUS VALUABLE
       CUSTOMER-FACING BRANDS BOLSTERING ITS
       POSITION ACROSS ALL ITS BUSINESSES IN
       INDUSTRIES, FACTORIES, PORTS, TERMINALS,
       ROAD AND SEA-CARGO HANDLING. THE MERGER IS
       EXPECTED TO BE VALUE-CREATING FROM
       GEOGRAPHICAL, PRODUCT AND SERVICES
       OFFERING, EMPLOYEE, CUSTOMER AND
       SHAREHOLDER PERSPECTIVES. THE CO

7      CLOSING OF THE MEETING                                    Non-Voting

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CARGOTEC OYJ                                                                                Agenda Number:  713589072
--------------------------------------------------------------------------------------------------------------------------
        Security:  X10788101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  FI0009013429
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT 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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: ATTORNEY                    Non-Voting
       PAULIINA TENHUNEN

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S GENERAL COUNSEL OUTI
       AALTONEN WILL SCRUTINISE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN THE
       EVENT OUTI AALTONEN IS PREVENTED FROM
       SCRUTINISING THE MINUTES AND SUPERVISING
       THE COUNTING OF VOTES FOR A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT THE
       PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINISE THE MINUTES AND SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE FINANCIAL PERIOD
       2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.07 FOR EACH OF
       CLASS A SHARES AND A DIVIDEND OF EUR 1.08
       FOR EACH OF CLASS B SHARES OUTSTANDING BE
       PAID. THE DIVIDEND SHALL BE PAID TO
       SHAREHOLDERS WHO ON THE RECORD DATE OF
       DIVIDEND DISTRIBUTION, 25 MARCH 2021, ARE
       REGISTERED AS SHAREHOLDERS IN THE COMPANY'S
       SHAREHOLDER REGISTER. THE BOARD OF
       DIRECTORS PROPOSES THE DIVIDEND BE PAID ON
       1 APRIL 2021

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO

10     PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          Against                        Against
       GOVERNING BODIES

11     RESOLUTION ON THE REMUNERATION PAYABLE TO                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE BOARD OF DIRECTORS
       PROPOSES, ON THE RECOMMENDATION OF THE
       NOMINATION AND COMPENSATION COMMITTEE, THAT
       THE NUMBER OF BOARD MEMBERS BE NINE (9)

13     ELECTION OF THE MEMBERS OF THE BOARD: THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS PROPOSES, ON THE
       RECOMMENDATION OF THE NOMINATION AND
       COMPENSATION COMMITTEE, THAT TAPIO
       HAKAKARI, ILKKA HERLIN, TERESA
       KEMPPI-VASAMA, JOHANNA LAMMINEN, KAISA
       OLKKONEN, TEUVO SALMINEN AND HEIKKI
       SOLJAMA, WHO HAVE GIVEN THEIR CONSENT FOR
       THE ELECTION, BE RE-ELECTED TO THE BOARD OF
       DIRECTORS. BOARD MEMBER PETER IMMONEN
       INFORMED THAT HE WILL NOT STAND FOR
       RE-ELECTION TO THE BOARD OF DIRECTORS.
       JAAKKO ESKOLA AND CASIMIR LINDHOLM ARE
       PROPOSED TO BE ELECTED AS NEW MEMBERS OF
       THE BOARD OF DIRECTORS. JAAKKO ESKOLA AND
       CASIMIR LINDHOLM HAVE GIVEN THEIR CONSENT
       FOR THE ELECTION. BOTH OF THEM ARE
       INDEPENDENT OF THE COMPANY AND ITS
       SIGNIFICANT SHAREHOLDERS

14     RESOLUTION ON AUDITORS' REMUNERATION: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES, ON THE
       RECOMMENDATION OF THE AUDIT AND RISK
       MANAGEMENT COMMITTEE, THAT THE FEES TO THE
       AUDITORS BE PAID ACCORDING TO THEIR INVOICE
       REVIEWED BY THE COMPANY

15     RESOLUTION ON THE NUMBER OF AUDITORS: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES, ON THE
       RECOMMENDATION OF THE AUDIT AND RISK
       MANAGEMENT COMMITTEE, THAT ONE (1) AUDITOR
       BE ELECTED

16     ELECTION OF THE AUDITORS: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES, ON THE RECOMMENDATION
       OF THE AUDIT AND RISK MANAGEMENT COMMITTEE,
       THAT ACCOUNTING FIRM ERNST & YOUNG OY BE
       ELECTED AS THE COMPANY'S AUDITOR

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON REPURCHASE AND/OR ON THE
       ACCEPTANCE AS PLEDGE OF CARGOTEC'S SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CARL ZEISS MEDITEC AG                                                                       Agenda Number:  712887530
--------------------------------------------------------------------------------------------------------------------------
        Security:  D14895102
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  DE0005313704
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018/2019
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS, THE GROUP ANNUAL REPORT, AND
       THE REPORT BY THE BOARD OF MDS PURSUANT TO
       SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE AS WELL AS THE PROPOSAL OF
       THE BOARD OF MDS ON THE APPROPRIATION OF
       THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 319,767,498.89
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.65 PER NO-PAR SHARE
       EUR 261,631,128.39 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: AUGUST 7, 2020 PAYABLE
       DATE: AUGUST 11, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019/2020
       FINANCIAL YEAR: ERNST & YOUNG GMBH,
       STUTTGART

6      ELECTION OF TANIA VON DER GOLTZ TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

7.A    BY-ELECTION TO THE SUPERVISORY BOARD: KARL                Mgmt          Against                        Against
       LAMPRECHT

7.B    BY-ELECTION TO THE SUPERVISORY BOARD:                     Mgmt          Against                        Against
       ISABEL DE PAOLI

8      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES THE COMPANY SHALL BE AUTHORIZED
       TO ACQUIRE OWN SHARES OF UP TO EUR
       8,940,000, AT PRICES NOT DEVIATING MORE
       THAN 10 PERCENT FROM THE MARKET PRICE OF
       THE SHARES, ON OR BEFORE AUGUST 5, 2025.
       THE BOARD OF MDS SHALL BE AUTHORIZED TO
       OFFER THE SHARES TO EMPLOYEES OF THE
       COMPANY AND AFFILIATED COMPANIES, TO USE
       THE SHARES FOR MERGERS AND ACQUISITIONS,
       AND TO RETIRE THE SHARES

9      RESOLUTION ON THE AUTHORIZATION TO USE                    Mgmt          For                            For
       DERIVATIVES FOR THE ACQUISITION OF OWN
       SHARES SUPPLEMENTARY TO ITEM 8 OF THIS
       AGENDA, THE COMPANY SHALL BE AUTHORIZED TO
       USE CALL AND PUT OPTIONS FOR THE PURPOSE OF
       ACQUIRING OWN SHARES

10     RESOLUTION ON THE REVISION OF SECTION 22 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION SECTION 22
       SHALL BE ADJUSTED IN RESPECT OF A
       SHAREHOLDER BEING AUTHORIZED TO PARTICIPATE
       IN AND VOTE AT A SHAREHOLDERS' MEETING IF
       HE/SHE PROVIDES A PROOF OF SHAREHOLDING
       (ISSUED BY THE LAST INTERMEDIARY IN TEXT
       FORM 21 DAYS PRIOR TO THE SHAREHOLDERS'
       MEETING) AND SUBMITS IT TO THE COMPANY AT
       LEAST SIX DAYS PRIOR TO THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 CARL ZEISS MEDITEC AG                                                                       Agenda Number:  713956590
--------------------------------------------------------------------------------------------------------------------------
        Security:  D14895102
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE0005313704
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2019/20

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2019/20

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2020/21

6.1    ELECT PETER KAMERITSCH TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD

6.2    ELECT CHRISTIAN MUELLER TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

6.3    ELECT TORSTEN REITZE TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935357841
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James D. Frias                      Mgmt          For                            For

1B.    Election of Director: Maia A. Hansen                      Mgmt          For                            For

1C.    Election of Director: Corrine D. Ricard                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2020.




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS                                                                                Agenda Number:  713606563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.J AND 7. THANK
       YOU

1.     REPORT ON THE ACTIVITIES OF THE COMPANY IN                Non-Voting
       THE PAST YEAR

2.     PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE SUPERVISORY BOARD AND THE EXECUTIVE
       BOARD FROM LIABILITY

3.     PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR               Mgmt          For                            For
       THE YEAR, INCLUDING DECLARATION OF
       DIVIDENDS: THE SUPERVISORY BOARD PROPOSES A
       DIVIDEND OF DKK 22 PER SHARE

4.     PRESENTATION OF AN ADVISORY VOTE ON THE                   Mgmt          For                            For
       REMUNERATION REPORT 2020

5A.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       APPROVAL OF THE SUPERVISORY BOARD'S
       REMUNERATION FOR 2021

5B.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL TO REDUCE THE COMPANY'S SHARE
       CAPITAL FOR THE PURPOSE OF CANCELLING
       TREASURY SHARES

5C.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          Against                        Against
       PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF
       ASSOCIATION (AUTHORIZATION TO THE
       SUPERVISORY BOARD TO ASSEMBLE GENERAL
       MEETINGS AS FULLY VIRTUAL GENERAL MEETINGS)

5D.    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDERS AKADEMIKERPENSION AND LD
       FONDE: PROPOSAL TO COMPLETE AND PUBLISH A
       TAX TRANSPARENCY FEASIBILITY ASSESSMENT

6.a    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: FLEMMING BESENBACHER

6.b    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS FRUERGAARD JORGENSEN

6.c    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: CARL BACHE

6.d    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAGDI BATATO

6.e    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LILIAN FOSSUM BINER

6.f    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: RICHARD BURROWS

6.g    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: SOREN-PETER FUCHS OLESEN

6.h    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAJKEN SCHULTZ

6.i    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS STEMMERIK

6.j    ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: HENRIK POULSEN

7.     RE-ELECTION OF THE AUDITOR                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB (PWC)

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




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  935430188
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Peter J. Bensen

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Ronald E. Blaylock

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Sona Chawla

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Thomas J. Folliard

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Shira Goodman

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Robert J. Hombach

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: David W. McCreight

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: William D. Nash

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Mark F. O'Neil

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Pietro Satriano

1K.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Marcella Shinder

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Mitchell D. Steenrod

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

4.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on political contributions, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA                                                                                Agenda Number:  713937158
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT 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

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 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 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 CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100938-45

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      ALLOCATION OF EARNINGS AND SETTING OF THE                 Mgmt          For                            For
       DIVIDEND

4      APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 ET SEQ.
       OF THE FRENCH COMMERCIAL CODE

5      RENEWAL OF THE APPOINTMENT OF ALEXANDRE                   Mgmt          For                            For
       BOMPARD AS A MEMBER OF THE BOARD OF
       DIRECTORS

6      RENEWAL OF THE APPOINTMENT OF PHILIPPE                    Mgmt          Against                        Against
       HOUZE AS A MEMBER OF THE BOARD OF DIRECTORS

7      RENEWAL OF THE APPOINTMENT OF STEPHANE                    Mgmt          For                            For
       ISRAEL AS A MEMBER OF THE BOARD OF
       DIRECTORS

8      RENEWAL OF THE APPOINTMENT OF CLAUDIA                     Mgmt          For                            For
       ALMEIDA E SILVA AS A MEMBER OF THE BOARD OF
       DIRECTORS

9      RENEWAL OF THE APPOINTMENT OF NICOLAS                     Mgmt          Against                        Against
       BAZIRE AS A MEMBER OF THE BOARD OF
       DIRECTORS

10     RENEWAL OF THE APPOINTMENT OF STEPHANE                    Mgmt          For                            For
       COURBIT AS A MEMBER OF THE BOARD OF
       DIRECTORS

11     RENEWAL OF THE APPOINTMENT OF AURORE DOMONT               Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

12     RENEWAL OF THE APPOINTMENT OF MATHILDE                    Mgmt          For                            For
       LEMOINE AS A MEMBER OF THE BOARD OF
       DIRECTORS

13     RENEWAL OF THE APPOINTMENT OF PATRICIA                    Mgmt          Against                        Against
       MOULIN-LEMOINE AS A MEMBER OF THE BOARD OF
       DIRECTORS

14     RENEWAL OF THE APPOINTMENT OF DELOITTE &                  Mgmt          For                            For
       ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND
       TERMINATION OF THE APPOINTMENT OF BEAS AS
       ALTERNATE STATUTORY AUDITOR

15     TERMINATION OF THE APPOINTMENTS OF KPMG SA                Mgmt          For                            For
       AS PRINCIPAL STATUTORY AUDITOR AND SALUSTRO
       AS ALTERNATE STATUTORY AUDITOR

16     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          Against                        Against
       COMPENSATION OF COMPANY OFFICERS REFERRED
       TO IN ARTICLE L. 22-10-9 OF THE FRENCH
       COMMERCIAL CODE

17     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS IN KIND DUE OR
       PAID FOR THE 2020 FINANCIAL YEAR TO
       ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

18     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          Against                        Against
       FOR THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

19     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR DIRECTORS

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       TRADE IN COMPANY SHARES

21     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES

22     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS, FOR A
       MAXIMUM NOMINAL AMOUNT OF FIVE HUNDRED
       (500) MILLION EUROS

23     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF
       PUBLIC OFFERING OTHER THAN THOSE WITHIN THE
       SCOPE OF ARTICLE L. 411-2 1  OF THE FRENCH
       MONETARY AND FINANCIAL CODE OR BY WAY OF
       PUBLIC OFFERING IMPLEMENTED BY THE COMPANY
       ON THE SECURITIES OF ANOTHER COMPANY, FOR A
       MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED
       SEVENTY-FIVE (175) MILLION EUROS

24     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF
       AN OFFER WITHIN THE SCOPE OF ARTICLE L.
       411-2 1  OF THE FRENCH MONETARY AND
       FINANCIAL CODE, FOR A MAXIMUM NOMINAL
       AMOUNT OF ONE HUNDRED SEVENTY- VE (175)
       MILLION EUROS

25     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE NUMBER OF SHARES TO BE ISSUED
       IN THE CASE OF AN INCREASE IN SHARE
       CAPITAL, WITH OR WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR EXISTING
       SHAREHOLDERS, BY UP TO 15% ABOVE THE
       INITIAL SHARE CAPITAL INCREASE

26     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES, NOT
       EXCEEDING 10% OF THE SHARE CAPITAL, GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, IN REMUNERATION OF CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES AND PROFITS FOR A
       MAXIMUM NOMINAL AMOUNT OF FIVE HUNDRED
       (500) MILLION EUROS

28     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE SHARE CAPITAL, WITHOUT
       PRE-EMPTIVE SUBSCRIPTIONS RIGHTS FOR
       EXISTING SHAREHOLDERS, IN FAVOUR OF
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, FOR A MAXIMUM NOMINAL AMOUNT
       OF THIRTY-FIVE (35) MILLION EUROS

29     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ALLOCATE FREE NEW OR EXISTING SHARES TO
       EMPLOYEES AND OFFICERS OF THE COMPANY AND
       ITS SUBSIDIARIES, ENTAILING A WAIVER BY
       EXISTING SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHTS TO THE FREE SHARES TO
       BE ISSUED, WITHIN A LIMIT OF 0.8% OF THE
       CAPITAL

30     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CASIO COMPUTER CO.,LTD.                                                                     Agenda Number:  714295587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05250139
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3209000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashio,
       Kazuhiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama, Jin

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takano, Shin

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashio, Tetsuo

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagishi,
       Toshiyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki, Motoki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Akihiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chiba, Michiko

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Abe, Hirotomo




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935375534
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1B.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1C.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1D.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1E.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1H.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1I.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1J.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2020.

4.     Stockholder proposal regarding our                        Shr           Against                        For
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CD PROJEKT S.A.                                                                             Agenda Number:  712888556
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0957E106
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN PROPERLY CONVENED AND IS ABLE TO ADOPT
       BINDING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CONSIDERATION OF THE REPORTS OF THE                       Mgmt          Abstain                        Against
       COMPANY'S GOVERNING BODIES, THE COMPANY'S
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2019

6      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE COMPANY'S FINANCIAL
       STATEMENTS FOR 2019

7      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE CD PROJEKT CAPITAL GROUP
       FOR 2019

8      ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          For                            For
       MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
       OF THE CD PROJEKT CAPITAL GROUP AND CD
       PROJEKT S.A. FOR 2019

9      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DISTRIBUTION OF THE COMPANY'S PROFIT FOR
       2019

10     ADOPTION OF A RESOLUTION ON ACKNOWLEDGING                 Mgmt          For                            For
       THE FULFILLMENT OF DUTIES BY THE PRESIDENT
       OF THE MANAGEMENT BOARD, ADAM KICINSKI,
       FROM JANUARY 1 TO DECEMBER 31, 2019

11     ADOPTION OF A RESOLUTION ON ACKNOWLEDGING                 Mgmt          For                            For
       THE FULFILLMENT OF DUTIES BY THE VICE
       PRESIDENT OF THE MANAGEMENT BOARD, MARCIN
       IWI SKI, FROM JANUARY 1 TO DECEMBER 31,
       2019

12     ADOPTION OF A RESOLUTION ON ACKNOWLEDGING                 Mgmt          For                            For
       THE FULFILLMENT OF DUTIES BY THE VICE
       PRESIDENT OF THE MANAGEMENT BOARD, PIOTR
       NIELUBOWICZ, FROM JANUARY 1 TO DECEMBER 31,
       2019

13     ADOPTION OF A RESOLUTION ON ACKNOWLEDGING                 Mgmt          For                            For
       THE FULFILLMENT OF DUTIES BY THE MEMBER OF
       THE MANAGEMENT BOARD, ADAM BADOWSKI, FROM
       JANUARY 1 TO DECEMBER 31, 2019

14     ADOPTION OF A RESOLUTION ON ACKNOWLEDGING                 Mgmt          For                            For
       THE FULFILLMENT OF DUTIES BY MEMBER OF THE
       MANAGEMENT BOARD, MICHAL NOWAKOWSKI, FROM
       JANUARY 1 TO DECEMBER 31, 2019

15     ADOPTION OF A RESOLUTION ON ACKNOWLEDGING                 Mgmt          For                            For
       THE FULFILLMENT OF DUTIES BY MEMBER OF THE
       MANAGEMENT BOARD, PIOTR KARWOWSKI, FROM
       JANUARY 1 TO DECEMBER 31, 2019

16     ADOPTION OF A RESOLUTION ON ACKNOWLEDGING                 Mgmt          For                            For
       THE FULFILLMENT OF DUTIES BY THE MEMBER OF
       THE MANAGEMENT BOARD, MR OLEG KLAPOVSKIY,
       FROM JANUARY 1 TO MAY 23, 2019

17     ADOPTION OF A RESOLUTION ON ACKNOWLEDGING                 Mgmt          For                            For
       THE FULFILLMENT OF DUTIES BY THE CHAIRWOMAN
       OF THE SUPERVISORY BOARD, KATARZYNA SZWARC,
       FROM JANUARY 1 TO DECEMBER 31, 2019

18     ADOPTION OF A RESOLUTION ON ACKNOWLEDGING                 Mgmt          For                            For
       THE FULFILLMENT OF DUTIES BY THE VICE
       PRESIDENT OF THE SUPERVISORY BOARD, PIOTR P
       GOWSKI, FROM JANUARY 1 TO DECEMBER 31, 2019

19     ADOPTION OF A RESOLUTION ON DISCHARGING A                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD, MR. MICHAL
       BIENI, FROM DISCHARGING HIS DUTIES FROM
       JANUARY 1 TO DECEMBER 31, 2019

20     ADOPTION OF A RESOLUTION ON DISCHARGING A                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD, MR
       KRZYSZTOF KILIAN, FROM PERFORMANCE OF HIS
       DUTIES IN THE PERIOD FROM JANUARY 1 TO
       DECEMBER 31, 2019

21     ADOPTION OF A RESOLUTION ON GRANTING A                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD MR. MACIEJ
       NIELUBOWICZ THE VOTE OF APPROVAL FOR THE
       FULFILLMENT OF DUTIES IN THE PERIOD FROM
       JANUARY 1 TO DECEMBER 31, 2019

22     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       ADOPTION OF A REMUNERATION POLICY FOR
       MEMBERS OF THE MANAGEMENT BOARD AND MEMBERS
       OF THE COMPANY'S SUPERVISORY BOARD

23     ADOPTION OF A RESOLUTION ON AMENDING THE                  Mgmt          For                            For
       PROVISIONS OF THE RESOLUTION INTRODUCING
       THE INCENTIVE PROGRAM FOR 2016-2021

24     ADOPTION OF A RESOLUTION AUTHORIZING THE                  Mgmt          For                            For
       COMPANY'S MANAGEMENT BOARD TO PURCHASE THE
       COMPANY'S OWN SHARES AND TO CREATE A
       RESERVE CAPITAL TO PURCHASE THE COMPANY'S
       OWN SHARES

25     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       INTRODUCTION OF THE INCENTIVE PROGRAM

26     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       ISSUE OF THE INCENTIVE PROGRAM,
       SUBSCRIPTION WARRANTS WITH DEPRIVATION OF
       THE PRE-EMPTIVE RIGHT OF EXISTING
       SHAREHOLDERS, ENTITLING THEM TO SUBSCRIBE
       FOR SERIES N SHARES AND A CONDITIONAL
       INCREASE OF THE SHARE CAPITAL BY ISSUING
       SERIES N SHARES, DEPRIVING EXISTING
       SHAREHOLDERS OF PRE-EMPTIVE RIGHTS,
       APPLYING FOR ADMISSION AND INTRODUCTION OF
       NEW SERIES N SHARES TO TRADING ON THE
       REGULATED MARKET OPERATED BY THE WARSAW
       STOCK EXCHANGE AND RELATED CHANGES IN THE
       COMPANY'S ARTICLES OF ASSOCIATION

27     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DISSOLUTION OF THE RESERVE CAPITAL CREATED
       TO COVER EXPENSES FOR THE PURCHASE OF OWN
       SHARES

28     CLOSING THE MEETING                                       Non-Voting

CMMT   29 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CD PROJEKT S.A.                                                                             Agenda Number:  713062886
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0957E106
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2020
          Ticker:
            ISIN:  PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN PROPERLY CONVENED AND IS CAPABLE OF
       ADOPTING BINDING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF A RESOLUTION ON AMENDING THE                  Mgmt          For                            For
       PROVISIONS OF THE RESOLUTION INTRODUCING
       THE INCENTIVE SCHEME

6      ADOPTION OF A RESOLUTION ON THE ISSUE FOR                 Mgmt          For                            For
       THE IMPLEMENTATION OF THE INCENTIVE SCHEME,
       SUBSCRIPTION WARRANTS DEPRIVING THE
       EXISTING SHAREHOLDERS OF THE SUBSCRIPTION
       RIGHT, ENTITLING TO TAKE UP N SERIES SHARES
       AND A CONDITIONAL INCREASE OF THE SHARE
       CAPITAL BY ISSUING N SERIES SHARES,
       DEPRIVING THE EXISTING SHAREHOLDERS OF THE
       SUBSCRIPTION RIGHT, APPLYING FOR ADMISSION
       AND INTRODUCTION OF THE SHARES OF THE NEW
       SERIES N ISSUE TO TRADING ON THE REGULATED
       MARKET OPERATED BY THE WARSAW STOCK
       EXCHANGE AND THE RELATED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

7      CLOSING THE MEETING                                       Non-Voting

CMMT   02 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       06 SEP 2020 TO 04 SEP 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  712822495
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 JULY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS                Mgmt          For                            For
       AND MANAGEMENT REPORT AND THE CONSOLIDATED
       ANNUAL ACCOUNTS AND MANAGEMENT REPORT
       (FINANCIAL STATEMENTS) FOR THE YEAR ENDED
       31 DECEMBER 2019

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       CONTAINED IN THE CONSOLIDATED MANAGEMENT
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      APPROVAL OF THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF PROFIT OR LOSS FOR THE YEAR ENDED 31
       DECEMBER 2019

4      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       MANAGEMENT AND ACTIVITY IN THE YEAR ENDED
       31 DECEMBER 2019

5      APPROVAL, AND DELEGATION OF POWERS TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, OF THE DISTRIBUTION OF
       DIVIDENDS CHARGED TO THE SHARE PREMIUM
       RESERVE

6      RE-ELECTION OF THE AUDITORS OF THE COMPANY                Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP FOR THE
       FINANCIAL YEARS 2021 TO 2023, BOTH
       INCLUSIVE: DELOITTE, S.L

7.1    REMUNERATION OF THE EXECUTIVE DIRECTOR                    Mgmt          For                            For
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019: APPROVAL OF THE ALLOTMENT OF
       COMPANY'S SHARES, PURSUANT TO THE
       REMUNERATION POLICY

7.2    REMUNERATION OF THE EXECUTIVE DIRECTOR                    Mgmt          For                            For
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019: APPROVAL OF AN EXTRAORDINARY BONUS
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019

8.1    MAINTENANCE OF THE CURRENT NUMBER OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8.2    RE-ELECTION OF MS. CONCEPCION DEL RIVERO                  Mgmt          For                            For
       BERMEJO AS AN INDEPENDENT DIRECTOR FOR THE
       TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.3    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. FRANCO BERNABE AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. MAMOUN JAMAI AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.5    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. CHRISTIAN COCO AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       UNDER THE TERMS AND CONDITIONS OF ARTICLE
       297.1.B) OF THE CAPITAL COMPANIES ACT (LEY
       DE SOCIEDADES DE CAPITAL) FOR A MAXIMUM
       PERIOD OF FIVE YEARS. DELEGATION OF POWERS
       TO EXCLUDE THE PRE-EMPTION RIGHTS IN
       ACCORDANCE WITH ARTICLE 506 OF THE CAPITAL
       COMPANIES ACT, SETTING A LIMIT OF A MAXIMUM
       AGGREGATE NOMINAL AMOUNT EQUAL TO 10% OF
       THE SHARE CAPITAL AT THE DATE OF
       AUTHORIZATION

10     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE BONDS, DEBENTURES AND
       OTHER FIXEDINCOME SECURITIES CONVERTIBLE
       INTO SHARES, AS WELL AS WARRANTS AND ANY
       OTHER FINANCIAL INSTRUMENTS THAT ENTITLE
       THE HOLDER TO ACQUIRE NEWLY ISSUED SHARES
       OF THE COMPANY, FOR A MAXIMUM PERIOD OF
       FIVE YEARS. DELEGATION OF POWERS TO EXCLUDE
       THE PRE-EMPTION RIGHTS IN ACCORDANCE WITH
       ARTICLE 506 OF THE CAPITAL COMPANIES ACT,
       SETTING A LIMIT OF A MAXIMUM AGGREGATE
       NOMINAL AMOUNT EQUAL TO 10% OF THE SHARE
       CAPITAL AT THE DATE OF AUTHORIZATION

11     DELEGATION OF POWERS TO FORMALIZE AND                     Mgmt          For                            For
       EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

12     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE YEAR ENDED
       31 DECEMBER 2019

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  713632227
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MARCH 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.1    APPROVAL OF THE MAXIMUM REMUNERATION FOR                  Mgmt          For                            For
       DIRECTORS

5.2    APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

6      REMUNERATION FOR EXECUTIVE DIRECTOR LINKED                Mgmt          For                            For
       TO THE SHARE VALUE

7.1    NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For

7.2    APPOINTMENT OF MS ALEXANDRA REICH AS                      Mgmt          For                            For
       DIRECTOR

8.1    AMENDMENT OF BYLAWS ARTICLES 1, 2, 3, 4,                  Mgmt          For                            For
       12, 13, 20, 22 AND 29

8.2    DELETION OF ARTICLES 9, 11, 15, 16, 17, 19,               Mgmt          For                            For
       24,25,28,30,31 AND 32

8.3    RENUMBERING OF THE OLD ARTICLE 27 OF THE                  Mgmt          For                            For
       BYLAWS AS ARTICLE 21

8.4    AMENDMENT ARTICLE 5                                       Mgmt          For                            For

8.5    AMENDMENT ARTICLE 10                                      Mgmt          For                            For

8.6    AMENDMENT ARTICLES 14 AND 23                              Mgmt          For                            For

8.7    AMENDMENT ARTICLES 18,21 AND 26                           Mgmt          For                            For

8.8    AMENDMENT ARTICLES : NEW ARTICLE 15                       Mgmt          For                            For

9.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 1, 2, 3, 4, 7, 9, 10, 11,
       13, 15, 17, 18, 19, 20, 21, 22 AND 23

9.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 5, 6, 8, 12, 14 AND 16

9.3    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES: NEW ARTICLE 15

10     APPROVAL OF A CAPITAL INCREASE BY MONETARY                Mgmt          For                            For
       CONTRIBUTIONS

11     DELEGATION OF POWERS TO INCREASE CAPITAL                  Mgmt          For                            For

12     DELEGATION OF POWERS TO ISSUE FIXED INCOME                Mgmt          For                            For

13     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

14     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935349604
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica L. Blume                    Mgmt          For                            For

1B.    Election of Director: Frederick H. Eppinger               Mgmt          For                            For

1C.    Election of Director: David L. Steward                    Mgmt          For                            For

1D.    Election of Director: William L. Trubeck                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.

4.     APPROVAL OF THE AMENDMENT TO THE 2012 STOCK               Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AS DESCRIBED IN THE PROXY
       STATEMENT.

6.     THE STOCKHOLDER PROPOSAL TO ELECT EACH                    Shr           For                            For
       DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  714204485
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CERIDIAN HCM HOLDING INC.                                                                   Agenda Number:  935345098
--------------------------------------------------------------------------------------------------------------------------
        Security:  15677J108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CDAY
            ISIN:  US15677J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Ossip                                            Mgmt          For                            For
       Andrea S. Rosen                                           Mgmt          For                            For
       Gerald C. Throop                                          Mgmt          For                            For

2.     To approve the de-classification of the                   Mgmt          For                            For
       Board and the adoption of the Fourth
       Amended and Restated Certificate of
       Incorporation

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of Ceridian's named
       executive officers (commonly known as a
       "Say on Pay" vote)

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Ceridian's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 CHACHA FOOD CO LTD                                                                          Agenda Number:  713502006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2000X106
    Meeting Type:  EGM
    Meeting Date:  26-Jan-2021
          Ticker:
            ISIN:  CNE1000010Q5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 5TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN               Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE EMPLOYEE STOCK
       OWNERSHIP PLAN

3      MANAGEMENT MEASURES FOR THE 5TH EMPLOYEE                  Mgmt          For                            For
       STOCK OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 CHACHA FOOD CO LTD                                                                          Agenda Number:  714037783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2000X106
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE1000010Q5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 560431 DUE TO ADDITION OF
       RESOLUTION 14. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY8.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      2020 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

7      SETTLEMENT OF SOME PROJECTS FINANCED WITH                 Mgmt          For                            For
       RAISED FUNDS AND TRANSFERRING THE SURPLUS
       FUNDS TO THE ACCOUNT FOR SURPLUS RAISED
       FUNDS

8      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

9      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

10     PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          For                            For
       IDLE RAISED FUNDS

11     2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

12     INVESTMENT AND WEALTH MANAGEMENT WITH                     Mgmt          For                            For
       PROPRIETARY FUNDS

13     2021 PROVISION OF GUARANTEE FOR                           Mgmt          For                            For
       SUBSIDIARIES

14     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHAILEASE HOLDING COMPANY LIMITED                                                           Agenda Number:  713988181
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20288109
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG202881093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 5
       PER COMMON SHARE. PROPOSED CASH DIVIDEND:
       TWD 1.20767123 PER PREFERRED SHARE.

3      AMENDMENT TO THE RULES AND PROCEDURES OF                  Mgmt          For                            For
       SHAREHOLDERS' MEETING.

4      ISSUANCE OF NEW SHARES VIA CAPITALIZATION                 Mgmt          For                            For
       OF RETAINED EARNINGS. PROPOSED STOCK
       DIVIDEND: TWD 0.5 PER COMMON SHARE.




--------------------------------------------------------------------------------------------------------------------------
 CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LT                                          Agenda Number:  714014773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1297L106
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE1000011H2
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY13.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                Mgmt          For                            For

7      REAPPOINTMENT OF 2021 INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM

8      2020 ACTUAL REMUNERATION FOR DIRECTORS,                   Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

9      2021 APPLICATION FOR CREDIT LINE TO BANKS                 Mgmt          For                            For

10     CASH MANAGEMENT WITH PROPRIETARY FUNDS                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935348599
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       activities.

4.     Stockholder proposal regarding Chairman of                Shr           Against                        For
       the Board and CEO roles.

5.     Stockholder proposal regarding diversity                  Shr           For                            Against
       and inclusion efforts.

6.     Stockholder proposal regarding disclosure                 Shr           Against                        For
       of greenhouse gas emissions.

7.     Stockholder proposal regarding EEO-1                      Shr           For                            Against
       reports.




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  935245729
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2020
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gil Shwed                           Mgmt          For                            For

1b.    Election of Director: Jerry Ungerman                      Mgmt          For                            For

1c.    Election of Director: Dan Propper                         Mgmt          For                            For

1d.    Election of Director: Dr. Tal Shavit                      Mgmt          For                            For

1e.    Election of Director: Eyal Waldman                        Mgmt          For                            For

1f.    Election of Director: Shai Weiss                          Mgmt          For                            For

2a.    To elect Irwin Federman as outside director               Mgmt          For                            For
       for an additional three-year term.

2b.    To elect Ray Rothrock as outside director                 Mgmt          For                            For
       for an additional three-year term

3.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as our independent
       registered public accounting firm for 2020.

4.     To approve compensation to Check Point's                  Mgmt          For                            For
       Chief Executive Officer.

5.     To amend the Company's non-executive                      Mgmt          For                            For
       director compensation arrangement.

6a.    The undersigned is not a controlling                      Mgmt          For
       shareholder and does not have a personal
       interest in item 2.

6b.    The undersigned is not a controlling                      Mgmt          For
       shareholder and does not have a personal
       interest in item 4.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  714020017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801255.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801227.pdf

1      2020 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2020 REPORT OF THE BOARD OF SUPERVISORS                   Mgmt          For                            For

3      2020 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

5      2021 FIXED ASSET INVESTMENT BUDGET                        Mgmt          For                            For

6      ELECTION OF MR. KENNETH PATRICK CHUNG TO BE               Mgmt          For                            For
       RE-APPOINTED AS INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE BANK

7      ELECTION OF MR. LEUNG KAM CHUNG, ANTONY AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

8      APPOINTMENT OF EXTERNAL AUDITORS FOR 2021                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA GAS HOLDINGS LTD                                                                      Agenda Number:  712957325
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2109G103
    Meeting Type:  AGM
    Meeting Date:  20-Aug-2020
          Ticker:
            ISIN:  BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0716/2020071600580.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0716/2020071600572.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND OF HK40 CENTS                 Mgmt          For                            For
       PER SHARE

3.A.I  TO RE-ELECT MR. LIU MING HUI AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MS. LIU CHANG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MS. CHEN YANYAN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MR. ZHANG LING AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE BOARD) TO FIX THE DIRECTORS
       REMUNERATION

4      TO RE-APPOINT THE AUDITORS OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE BOARD TO FIX THE
       AUDITORS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT THE SHARES OF THE
       COMPANY

7      TO EXTEND A GENERAL MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA LESSO GROUP HOLDINGS LTD                                                              Agenda Number:  713988713
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2157Q102
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  KYG2157Q1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600232.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600230.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HK38 CENTS                 Mgmt          For                            For
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

3.A    TO RE-ELECT MR. LUO JIANFENG AS DIRECTOR                  Mgmt          For                            For

3.B    TO RE-ELECT MR. LIN DEWEI AS DIRECTOR                     Mgmt          For                            For

3.C    TO RE-ELECT MS. LAN FANG AS DIRECTOR                      Mgmt          For                            For

3.D    TO RE-ELECT DR. TAO ZHIGANG AS DIRECTOR                   Mgmt          For                            For

3.E    TO RE-ELECT MS. LU JIANDONG AS DIRECTOR                   Mgmt          For                            For

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

5      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

6.A    AS SPECIAL BUSINESS, TO CONSIDER AND, IF                  Mgmt          Against                        Against
       THOUGHT FIT, PASS, WITH OR WITHOUT
       MODIFICATION, THE FOLLOWING RESOLUTION AS
       ORDINARY RESOLUTION OF THE COMPANY: ''THAT:
       (A) SUBJECT TO PARAGRAPH (C) BELOW, THE
       EXERCISE BY THE DIRECTORS DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND OTHERWISE DEAL WITH SHARES OF THE
       COMPANY (''SHARES'') OR SECURITIES
       CONVERTIBLE INTO SHARES, OR OPTIONS,
       WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
       ANY SHARES, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL
       BE IN ADDITION TO ANY OTHER AUTHORISATIONS
       GIVEN TO THE DIRECTORS AND SHALL AUTHORISE
       THE DIRECTORS DURING THE RELEVANT PERIOD TO
       MAKE OR GRANT OFFERS, AGREEMENTS AND
       OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF
       SUCH POWER AFTER THE END OF THE RELEVANT
       PERIOD; (C) THE AGGREGATE NUMBER OF THE
       SHARES ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS PURSUANT TO THE APPROVAL IN
       PARAGRAPH (A) ABOVE, OTHERWISE THAN
       PURSUANT TO: (I) A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); (II) THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       TERMS OF ANY WARRANTS ISSUED BY THE COMPANY
       OR ANY SECURITIES WHICH ARE CONVERTIBLE
       INTO SHARES; (III) THE EXERCISE OF ANY
       OPTIONS GRANTED UNDER ANY OPTION SCHEME OR
       SIMILAR ARRANGEMENT FOR THE TIME BEING
       ADOPTED FOR THE GRANT OR ISSUE TO ELIGIBLE
       PERSONS OF SHARES OR RIGHT TO ACQUIRE
       SHARES; AND (IV) ANY SCRIP DIVIDEND OR
       SIMILAR ARRANGEMENTS PROVIDING FOR THE
       ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR
       PART OF A DIVIDEND ON SHARES IN ACCORDANCE
       WITH THE ARTICLES OF ASSOCIATION OF THE
       COMPANY; SHALL NOT EXCEED 20% OF THE
       AGGREGATE NUMBER OF SHARES IN ISSUE AS AT
       THE DATE OF PASSING OF THIS RESOLUTION AND
       THE SAID APPROVAL SHALL BE LIMITED
       ACCORDINGLY; (D) SUBJECT TO THE PASSING OF
       EACH OF THE PARAGRAPHS (A), (B) AND (C) OF
       THIS RESOLUTION, ANY PRIOR APPROVALS OF THE
       KIND REFERRED TO IN PARAGRAPHS (A), (B) AND
       (C) OF THIS RESOLUTION WHICH HAD BEEN
       GRANTED TO THE DIRECTORS AND WHICH ARE
       STILL IN EFFECT BE AND ARE HEREBY REVOKED;
       AND (E) FOR THE PURPOSE OF THIS RESOLUTION:
       ''RELEVANT PERIOD'' MEANS THE PERIOD FROM
       THE PASSING OF THIS RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY; (II) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       BY LAW OR THE ARTICLES OF ASSOCIATION OF
       THE COMPANY TO BE HELD; OR (III) THE
       REVOCATION OR VARIATION OF THE AUTHORITY
       GIVEN UNDER THIS RESOLUTION BY ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING; ''RIGHTS
       ISSUE'' MEANS THE ALLOTMENT, ISSUE OR GRANT
       OF SHARES PURSUANT TO AN OFFER OF SHARES
       OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
       HOLDERS OF SHARES OR ANY CLASS THEREOF ON
       THE REGISTER ON A FIXED RECORD DATE IN
       PROPORTION TO THEIR THEN HOLDINGS OF SUCH
       SHARES OR CLASS THEREOF (SUBJECT TO SUCH
       EXCLUSION OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS, OR
       HAVING REGARD TO ANY RESTRICTIONS OR
       OBLIGATIONS UNDER THE LAWS OF, OR THE
       REQUIREMENTS OF, ANY RECOGNIZED REGULATORY
       BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY
       OUTSIDE HONG KONG).''

6.B    AS SPECIAL BUSINESS, TO CONSIDER AND, IF                  Mgmt          For                            For
       THOUGHT FIT, PASS, WITH OR WITHOUT
       MODIFICATION, THE FOLLOWING RESOLUTION AS
       ORDINARY RESOLUTION OF THE COMPANY: ''THAT:
       (A) SUBJECT TO PARAGRAPH (B) BELOW, THE
       EXERCISE BY THE DIRECTORS DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY (''SHARES'') ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED OR ON
       ANY OTHER STOCK EXCHANGE RECOGNIZED FOR
       THIS PURPOSE BY THE SECURITIES AND FUTURES
       COMMISSION AND THE STOCK EXCHANGE OF HONG
       KONG LIMITED UNDER THE CODE ON SHARE
       BUY-BACKS, AND SUBJECT TO AND IN ACCORDANCE
       WITH ALL APPLICABLE LAWS AND THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED, BE AND
       IS HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE AGGREGATE NUMBER OF
       SHARES WHICH MAY BE REPURCHASED PURSUANT TO
       THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL
       NOT EXCEED 10% OF THE AGGREGATE NUMBER OF
       THE SHARES IN ISSUE AS AT THE DATE OF
       PASSING OF THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; (C)
       SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION,
       ANY PRIOR APPROVALS OF THE KIND REFERRED TO
       IN PARAGRAPHS (A) AND (B) OF THIS
       RESOLUTION WHICH HAD BEEN GRANTED TO THE
       DIRECTORS AND WHICH ARE STILL IN EFFECT BE
       AND ARE HEREBY REVOKED; AND (D) FOR THE
       PURPOSE OF THIS RESOLUTION, ''RELEVANT
       PERIOD'' MEANS THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL WHICHEVER IS THE
       EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY; (II)
       THE EXPIRATION OF THE PERIOD WITHIN WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW OR THE ARTICLES
       OF ASSOCIATION OF THE COMPANY TO BE HELD;
       OR (III) THE REVOCATION OR VARIATION OF THE
       AUTHORITY GIVEN UNDER THIS RESOLUTION BY
       ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY IN GENERAL MEETING.''

6.C    AS SPECIAL BUSINESS, TO CONSIDER AND, IF                  Mgmt          Against                        Against
       THOUGHT FIT, PASS, WITH OR WITHOUT
       MODIFICATION, THE FOLLOWING RESOLUTION AS
       ORDINARY RESOLUTION OF THE COMPANY: ''THAT
       CONDITIONAL UPON THE PASSING OF RESOLUTIONS
       6A AND 6B AS SET OUT IN THE NOTICE OF THIS
       MEETING, THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS TO EXERCISE THE POWERS OF THE
       COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL
       WITH SHARES OF THE COMPANY PURSUANT TO
       RESOLUTION 6A ABOVE BE AND IS HEREBY
       EXTENDED BY THE ADDITION TO THE AGGREGATE
       NUMBER OF SHARES OF THE COMPANY WHICH MAY
       BE ALLOTTED BY THE DIRECTORS PURSUANT TO
       SUCH GENERAL MANDATE AN AMOUNT REPRESENTING
       THE AGGREGATE NUMBER OF SHARES OF THE
       COMPANY REPURCHASED BY THE COMPANY UNDER
       THE AUTHORITY GRANTED PURSUANT TO
       RESOLUTION 6B ABOVE, PROVIDED THAT SUCH
       AMOUNT SHALL NOT EXCEED 10% OF THE
       AGGREGATE NUMBER OF THE SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF PASSING
       OF THIS RESOLUTION.''




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD                                                                 Agenda Number:  713042935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2020
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0821/2020082101079.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0821/2020082101099.pdf

1      RESOLUTION REGARDING THE ELECTION OF MR.                  Mgmt          For                            For
       MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD                                                                 Agenda Number:  714215793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052500538.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052500560.pdf

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2020

2      WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       THE YEAR 2020

3      ANNUAL REPORT FOR THE YEAR 2020 (INCLUDING                Mgmt          For                            For
       THE AUDITED FINANCIAL REPORT)

4      AUDITED FINANCIAL STATEMENTS FOR THE YEAR                 Mgmt          For                            For
       2020

5      PROPOSAL REGARDING THE PROFIT APPROPRIATION               Mgmt          For                            For
       PLAN FOR THE YEAR 2020 (INCLUDING THE
       DISTRIBUTION OF FINAL DIVIDEND)

6      RESOLUTION REGARDING THE ENGAGEMENT OF                    Mgmt          For                            For
       ACCOUNTING FIRMS FOR THE YEAR 2021

7      RELATED PARTY TRANSACTION REPORT FOR THE                  Mgmt          For                            For
       YEAR 2020

8      RESOLUTION REGARDING ELECTION OF MR. LI                   Mgmt          For                            For
       CHAOXIAN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

9      RESOLUTION REGARDING ELECTION OF MR. SHI                  Mgmt          For                            For
       YONGDONG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

10     RESOLUTION REGARDING ELECTION OF MR. GUO                  Mgmt          For                            For
       XIKUN AS A SHAREHOLDER SUPERVISOR OF THE
       COMPANY

11     MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR                   Mgmt          For                            For
       2021-2023

12     RESOLUTION REGARDING THE REDEMPTION OF                    Mgmt          For                            For
       CAPITAL BONDS

13     PROPOSAL REGARDING THE AUTHORISATION TO                   Mgmt          For                            For
       ISSUE CAPITAL BONDS

14     PROPOSAL REGARDING THE GENERAL MANDATE TO                 Mgmt          Against                        Against
       ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD                                                                 Agenda Number:  714220910
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE000001B33
--------------------------------------------------------------------------------------------------------------------------

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 (INCLUDING AUDITED                     Mgmt          For                            For
       FINANCIAL REPORT)

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY12.53000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      APPOINTMENT OF 2021 AUDIT FIRM                            Mgmt          For                            For

7      REPORT ON 2020 CONNECTED TRANSACTIONS                     Mgmt          For                            For

8      ELECTION OF LI CHAOXIAN AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      ELECTION OF SHI YONGDONG AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     ELECTION OF GUO XIKUN AS A SHAREHOLDER                    Mgmt          For                            For
       SUPERVISOR

11     MEDIUM-TERM CAPITAL MANAGEMENT PLAN FROM                  Mgmt          For                            For
       2021 TO 2023

12     REDEMPTION OF CAPITAL BONDS                               Mgmt          For                            For

13     AUTHORIZATION FOR THE ISSUANCE OF CAPITAL                 Mgmt          For                            For
       BONDS

14     GENERAL AUTHORIZATION FOR SHARE OFFERING                  Mgmt          Against                        Against
       AND (OR) EQUITY ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO LTD                                                                     Agenda Number:  714067433
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000749.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563346 DUE TO RECEIPT OF
       ADDITION OF RESOLUTIONS 23, 24 AND 25. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       BUDGET REPORT OF THE COMPANY FOR THE YEAR
       2021

2      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       FINANCIAL REPORT AND FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR 2020

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REAPPOINTMENT OF THE EXTERNAL AUDITORS FOR
       THE YEAR 2021

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2020

5      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR 2020

6      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY FOR THE YEAR 2020

7      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       2020

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       PURCHASE OF STRUCTURED DEPOSIT WITH
       INTERNAL IDLE FUND

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED
       WEALTH MANAGEMENT PRODUCTS WITH INTERNAL
       IDLE FUND

10     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PROVISION OF GUARANTEE TO WHOLLY-OWNED
       SUBSIDIARIES

11     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROVISION OF SUPPLY CHAIN FINANCING
       GUARANTEE BY IXM (A WHOLLY OWNED SUBSIDIARY
       OF THE COMPANY) TO SUPPLIERS

12     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROVISION OF FINANCING GUARANTEE TO A JOINT
       VENTURE OF THE COMPANY WITH NO MORE THAN
       RMB1 BILLION

13     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          Against                        Against
       PROPOSING TO THE GENERAL MEETING TO APPROVE
       AND AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") TO DECIDE ON THE
       ISSUANCE OF DEBT FINANCING INSTRUMENTS

14     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PURCHASING LIABILITY INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT OF THE COMPANY

15.A   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       ELECT MR. SUN RUIWEN AS AN EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD

15.B   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. LI CHAOCHUN AS AN EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD

15.C   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. YUAN HONGLIN AS A
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD

15.D   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. GUO YIMIN AS A NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD

15.E   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. CHENG YUNLEI AS A
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD

15.F   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. WANG GERRY YOUGUI AS AN
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD

15.G   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REELECT MS. YAN YE AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD

15.H   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. LI SHUHUA AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD

16.A   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REELECT MR. ZHANG ZHENHAO AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE SIXTH
       SESSION OF THE SUPERVISORY COMMITTEE

16.B   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MS. KOU YOUMIN AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE SIXTH
       SESSION OF THE SUPERVISORY COMMITTEE

17     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PROPOSING TO THE GENERAL MEETING TO
       AUTHORIZE THE BOARD TO DETERMINE THE
       REMUNERATION OF THE MEMBERS OF SIXTH
       SESSION OF THE BOARD AND THE SUPERVISORY
       COMMITTEE OF THE COMPANY

18     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AND OTHER INTERNAL MANAGEMENT SYSTEMS

19     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       FORFEITURE OF UNCOLLECTED DIVIDEND OF H
       SHAREHOLDERS OF THE COMPANY FOR THE YEAR
       2013

20     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO DEAL WITH THE
       DISTRIBUTION OF INTERIM DIVIDEND AND
       QUARTERLY DIVIDEND FOR THE YEAR 2021

21     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          Against                        Against
       PROPOSING TO THE GENERAL MEETING TO GRANT A
       GENERAL MANDATE TO THE BOARD FOR ISSUANCE
       OF ADDITIONAL A SHARES AND/OR H SHARES OF
       THE COMPANY

22     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       THE COMPANY TO REPURCHASE H SHARES

23     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE 2021 FIRST PHASE OF THE
       EMPLOYEE SHARE OWNERSHIP PLAN OF THE
       COMPANY (DRAFT) AND ITS SUMMARY

24     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE ADMINISTRATIVE MEASURES FOR
       THE 2021 FIRST PHASE OF THE EMPLOYEE SHARE
       OWNERSHIP PLAN OF THE COMPANY

25     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE AUTHORIZATION FROM GENERAL
       MEETING FOR THE BOARD TO HANDLE MATTERS IN
       RELATION TO THE 2021 FIRST PHASE OF THE
       EMPLOYEE SHARE OWNERSHIP PLAN OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD                                                                 Agenda Number:  713135766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0917/2020091700851.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0917/2020091700839.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHAO SHUNQIANG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. PENG WEN AS A SUPERVISOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD                                                                 Agenda Number:  713351916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1109/2020110900408.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1109/2020110900416.pdf

1.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. XU YUGAO AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

1.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHAO BAOSHUN AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

CMMT   10 NOV 2020: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH
       1.2 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   10 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA PACIFIC INSURANCE (GROUP) CO LTD                                                      Agenda Number:  712987417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0728/2020072800959.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0728/2020072800963.pdf

CMMT   30 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY IN THE MANNER STIPULATED IN
       THE SECTION ENTITLED "2. PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION"
       AS SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 28 JULY 2020 AND TO AUTHORIZE THE
       CHAIRMAN OF THE COMPANY OR HIS AUTHORIZED
       PERSON TO MAKE SUCH REVISIONS TO THE
       PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AS HE/SHE DEEMS NECESSARY AND
       APPROPRIATE IN ACCORDANCE WITH THE
       REQUIREMENTS OF REGULATORY AUTHORITIES
       DURING THE COMPANY'S APPROVAL PROCESS FOR
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

2      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE ESTABLISHMENT OF CPIC FINTECH CO., LTD

3.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN RAN AS NONEXECUTIVE DIRECTOR OF THE
       9TH BOARD OF THE COMPANY

3.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JOHN ROBERT DACEY AS NON-EXECUTIVE DIRECTOR
       OF THE 9TH BOARD OF THE COMPANY

3.3    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LIANG HONG AS NON-EXECUTIVE DIRECTOR OF THE
       9TH BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED                                             Agenda Number:  714031577
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2122G106
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  KYG2122G1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042900961.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042900895.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HK0.158                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.1    TO RE-ELECT MR. YU LINKANG AS DIRECTOR                    Mgmt          For                            For

3.2    TO RE-ELECT MR. WANG HAIMIN AS DIRECTOR                   Mgmt          For                            For

3.3    TO RE-ELECT MS. WEI XIAOHUA AS DIRECTOR                   Mgmt          For                            For

3.4    TO RE-ELECT MS. YANG HONGXIA AS DIRECTOR                  Mgmt          For                            For

3.5    TO RE-ELECT MR. LI XIN AS DIRECTOR                        Mgmt          For                            For

3.6    TO RE-ELECT MR. GUO SHIQING AS DIRECTOR                   Mgmt          Against                        Against

3.7    TO RE-ELECT MR. LAU PING CHEUNG KAIZER AS                 Mgmt          For                            For
       DIRECTOR

3.8    TO RE-ELECT MR. CHEUNG KWOK CHING AS                      Mgmt          For                            For
       DIRECTOR

3.9    TO RE-ELECT MR. CHAN CHUNG YEE ALAN AS                    Mgmt          For                            For
       DIRECTOR

3.10   TO RE-ELECT MS. QIN HONG AS DIRECTOR                      Mgmt          For                            For

3.11   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      ORDINARY RESOLUTION IN ITEM NO. 5 OF THE                  Mgmt          For                            For
       NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
       A GENERAL MANDATE TO THE DIRECTORS TO
       REPURCHASE SHARES OF THE COMPANY)

6      ORDINARY RESOLUTION IN ITEM NO. 6 OF THE                  Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
       A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       NEW SHARES OF THE COMPANY)

7      ORDINARY RESOLUTION IN ITEM NO. 7 OF THE                  Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING. (TO
       EXTEND THE GENERAL MANDATE TO BE GIVEN TO
       THE DIRECTORS TO ISSUE NEW SHARES)




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED                                           Agenda Number:  713577205
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A3100
    Meeting Type:  EGM
    Meeting Date:  22-Feb-2021
          Ticker:
            ISIN:  CNE100000G29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REAPPOINT THE AUDITOR OF THE COMPANY FOR                  Mgmt          For                            For
       2020




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED                                           Agenda Number:  713978041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A3100
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE100000G29
--------------------------------------------------------------------------------------------------------------------------

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 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 ANNUAL REPORT AND ITS SUMMARY                        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):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2021 GUARANTEE PLAN                                       Mgmt          For                            For

8      BY-ELECTION OF NON-INDEPENDENT DIRECTORS                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED                                           Agenda Number:  714178236
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A3100
    Meeting Type:  EGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  CNE100000G29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      H-SHARE OFFERING AND LISTING ON THE MAIN                  Mgmt          For                            For
       BOARD OF THE STOCK EXCHANGE OF HONG KONG

2.1    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF THE HONG KONG STOCK
       EXCHANGE: STOCK TYPE AND PAR VALUE

2.2    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF THE HONG KONG STOCK
       EXCHANGE: ISSUING DATE

2.3    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF THE HONG KONG STOCK
       EXCHANGE: ISSUING METHOD

2.4    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF THE HONG KONG STOCK
       EXCHANGE: ISSUING SCALE

2.5    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF THE HONG KONG STOCK
       EXCHANGE: PRICING METHOD

2.6    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF THE HONG KONG STOCK
       EXCHANGE: ISSUING TARGETS

2.7    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF THE HONG KONG STOCK
       EXCHANGE: ISSUING PRINCIPLES

3      PLAN FOR THE USE OF RAISED FUNDS FROM THE                 Mgmt          For                            For
       H-SHARE OFFERING

4      PLAN FOR ACCUMULATED RETAINED PROFITS                     Mgmt          For                            For
       BEFORE THE H-SHARE OFFERING

5      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       H-SHARE OFFERING AND LISTING

6      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE ISSUANCE OF H-SHARES AND
       LISTING ON THE MAIN BOARD OF THE HONG KONG
       STOCK EXCHANGE

7      BY-ELECTION OF INDEPENDENT DIRECTORS                      Mgmt          For                            For

8      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

9      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

10     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

11     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

12     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

13     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE AUDIT COMMITTEE OF
       THE BOARD

14     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE NOMINATION
       COMMITTEE OF THE BOARD

15     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE REMUNERATION AND
       APPRAISAL COMMITTEE OF THE BOARD

16     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE STRATEGY COMMITTEE
       OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  714241623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  CLS
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   16 JUNE 2021: PLEASE NOTE THAT THE COMPANY                Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052801089.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052801113.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0615/2021061501216.pdf

1      TO CONSIDER AND APPROVE THE SCRIP DIVIDEND                Mgmt          For                            For
       SCHEME FOR H SHARES IN DIVIDEND
       DISTRIBUTION FOR THE YEAR 2020

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE GENERAL MANDATE FOR
       REPURCHASE OF SHARES

CMMT   16 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  714248526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421116
    Meeting Type:  CLS
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE0000000T2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 PROFIT DISTRIBUTION PLAN FOR H-SHARE                 Mgmt          For                            For
       HOLDERS WHO ARE ENTITLED TO CHOOSE CASH
       DIVIDENDS OR SHARE DIVIDENDS FROM THE
       PROFIT DISTRIBUTION: THE DETAILED PROFIT
       DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH
       DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY12.50000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

2      GENERAL AUTHORIZATION TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES

CMMT   01 JUNE 2021: PLEASE NOTE THAT THE VOTE                   Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 10 AND 12 UNDER THE
       AGM AND RESOLUTION NUMBERS 1 AND 2 UNDER
       THE CLASS MEETING, OTHERWISE THE VOTE WILL
       BE REJECTED IN THE MARKET. IF THEY ARE
       VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT
       WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK
       YOU

CMMT   01 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHAGE IN MEETING TYPE FROM EGM TO CLS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  714357957
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421116
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE0000000T2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE VOTE                                 Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 10 AND 12 UNDER THE
       AGM AND RESOLUTION NUMBERS 1 AND 2 UNDER
       THE CLASS MEETING, OTHERWISE THE VOTE WILL
       BE REJECTED IN THE MARKET. IF THEY ARE
       VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT
       WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 591524 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 16. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

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      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

5      RE-AUTHORIZATION TO THE COMPANY AND ITS                   Mgmt          For                            For
       CONTROLLED SUBSIDIARIES TO PROVIDE EXTERNAL
       FINANCIAL ASSISTANCE

6      AUTHORIZATION TO THE COMPANY TO PROVIDE                   Mgmt          Against                        Against
       GUARANTEE FOR CONTROLLED SUBSIDIARIES

7      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

8      BY-ELECTION OF HUANG LIPING AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

9      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY12.50000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

10     2020 PROFIT DISTRIBUTION PLAN FOR H-SHARE                 Mgmt          For                            For
       HOLDERS WHO ARE ENTITLED TO CHOOSE CASH
       DIVIDENDS OR SHARE DIVIDENDS FROM THE
       PROFIT DISTRIBUTION

11     GENERAL AUTHORIZATION TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ISSUE H-SHARES

12     GENERAL AUTHORIZATION TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES

13     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

14     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE GENERAL MEETING OF
       SHAREHOLDERS

15     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD OF DIRECTORS

16     ITERATION OF THE NON-DEVELOPMENT BUSINESS                 Mgmt          For                            For
       FOLLOW-UP INVESTMENT MECHANISM




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  714357945
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0615/2021061501252.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0615/2021061501266.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2020

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2020

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF CERTIFIED
       PUBLIC ACCOUNTANTS FOR THE YEAR 2021

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORISATION OF THE
       COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES
       PROVIDING FINANCIAL ASSISTANCE TO THIRD
       PARTIES

6      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       OF GUARANTEE BY THE COMPANY TO ITS
       MAJORITY-OWNED SUBSIDIARIES

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO PURCHASING LIABILITY INSURANCE
       FOR DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO BY-ELECT MR. HUANG LIPING AS A
       NON-EXECUTIVE DIRECTOR

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DIVIDEND DISTRIBUTION PLAN
       FOR THE YEAR 2020

10     TO CONSIDER AND APPROVE THE SCRIP DIVIDEND                Mgmt          For                            For
       SCHEME FOR H SHARES IN DIVIDEND
       DISTRIBUTION FOR THE YEAR 2020

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GENERAL MANDATE TO ISSUE
       ADDITIONAL H SHARES

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE GENERAL MANDATE FOR
       REPURCHASE OF SHARES

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO ARTICLES OF
       ASSOCIATION

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE
       PROCEDURAL RULES FOR THE GENERAL MEETING

15     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE
       PROCEDURAL RULES FOR THE BOARD OF DIRECTORS

16     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ITERATIVE NON-PROPERTY
       DEVELOPMENT BUSINESS CO-INVESTMENT
       MECHANISM

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 589125 DUE TO ADDITION OF
       RESOLUTION 16. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA YANGTZE POWER CO LTD                                                                  Agenda Number:  713330291
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516Q142
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  CNE000001G87
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    BY-ELECTION OF DIRECTOR: ZHANG XINGLIAO                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG                                                      Agenda Number:  713854912
--------------------------------------------------------------------------------------------------------------------------
        Security:  H49983176
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0010570759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF LINDT
       & SPRUNGLI GROUP AND THE STATUTORY
       FINANCIAL STATEMENTS OF CHOCOLADEFABRIKEN
       LINDT & SPRUNGLI AG FOR THE FINANCIAL YEAR
       2020 BE APPROVED, ACKNOWLEDGING THE
       AUDITORS' REPORTS

2      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       COMPENSATION REPORT FOR THE FINANCIAL YEAR
       2020 BE APPROVED IN A NON-BINDING ADVISORY
       VOTE

3      THE BOARD OF DIRECTORS PROPOSES TO GRANT                  Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE MEMBERS OF THE GROUP
       MANAGEMENT FOR THE FINANCIAL YEAR 2020

4.1    APPROPRIATION OF THE AVAILABLE EARNINGS                   Mgmt          For                            For
       2020 AND DISTRIBUTION FROM THE RESERVES
       FROM CAPITAL CONTRIBUTIONS: APPROPRIATION
       OF THE AVAILABLE EARNINGS 2020

4.2    APPROPRIATION OF THE AVAILABLE EARNINGS                   Mgmt          For                            For
       2020 AND DISTRIBUTION FROM THE RESERVES
       FROM CAPITAL CONTRIBUTIONS: DISTRIBUTION
       FROM THE RESERVES FROM CAPITAL
       CONTRIBUTIONS

5.1.1  TO RE-ELECT MR ERNST TANNER AS MEMBER AND                 Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  TO RE-ELECT MR ANTONIO BULGHERONI AS MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

5.1.3  TO RE-ELECT DR RUDOLF K. SPRUNGLI AS MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

5.1.4  TO RE-ELECT DKFM ELISABETH GURTLER AS                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.1.5  TO RE-ELECT DR THOMAS RINDERKNECHT AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.6  TO RE-ELECT MR SILVIO DENZ AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  TO RE-ELECT DR RUDOLF K. SPRUNGLI AS MEMBER               Mgmt          Against                        Against
       OF THE COMPENSATION & NOMINATION COMMITTEE

5.2.2  TO RE-ELECT MR ANTONIO BULGHERONI AS MEMBER               Mgmt          Against                        Against
       OF THE COMPENSATION & NOMINATION COMMITTEE

5.2.3  TO RE-ELECT MR SILVIO DENZ AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION & NOMINATION COMMITTEE

5.3    THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       DR PATRICK SCHLEIFFER, ATTORNEY-AT-LAW,
       LENZ & STAEHELIN, AS THE INDEPENDENT PROXY
       FOR A TERM OF OFFICE LASTING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

5.4    THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH, AS
       STATUTORY AUDITORS FOR THE FINANCIAL YEAR
       2021

6.1    THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       A MAXIMUM AGGREGATE COMPENSATION AMOUNT OF
       CHF 3.2 MILLION FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD FROM THE
       ANNUAL GENERAL MEETING 2021 UNTIL THE
       ANNUAL GENERAL MEETING 2022

6.2    THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       A MAXIMUM AGGREGATE COMPENSATION AMOUNT OF
       CHF 18.0 MILLION FOR THE MEMBERS OF THE
       GROUP MANAGEMENT FOR THE FINANCIAL YEAR
       2022

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING BREWERY CO LTD                                                                    Agenda Number:  714014761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15846101
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE000000TL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

3      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

4      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

5      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

6      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      ADJUSTMENT OF 2021 CONTINUING CONNECTED                   Mgmt          For                            For
       TRANSACTIONS QUOTA

8      APPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

9      CHANGE OF A COMPANY'S NAME                                Mgmt          For                            For

10     AGREE TO KUANG QI TO SERVE AS THE                         Mgmt          For                            For
       SUPERVISOR OF THE ABOVE COMPANY

11.1   BY-ELECTION OF SUPERVISOR: KUANG QI                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING FULING ZHACAI GROUP CO LTD                                                        Agenda Number:  713361260
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1588V102
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  CNE100000WX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       A-SHARE OFFERING

2.1    PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       STOCK TYPE AND PAR VALUE

2.2    PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING METHOD AND DATE

2.3    PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUE PRICE AND PRICING PRINCIPLES

2.4    PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.5    PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING VOLUME

2.6    PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

2.7    PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LOCKUP PERIOD

2.8    PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LISTING PLACE

2.9    PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS

2.10   PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

3      PREPLAN FOR 2020 NON-PUBLIC A-SHARE                       Mgmt          For                            For
       OFFERING

4      STATEMENT ON THE USE OF PREVIOUSLY RAISED                 Mgmt          For                            For
       FUNDS

5      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       A-SHARE OFFERING

6      RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE NON-PUBLIC A-SHARE OFFERING AND
       FILLING MEASURES, AND COMMITMENTS OF
       RELEVANT PARTIES

7      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE NON-PUBLIC SHARE OFFERING

8      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2020 TO 2022




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING FULING ZHACAI GROUP CO LTD                                                        Agenda Number:  713547959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1588V102
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  CNE100000WX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       BINQUAN

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       JING

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       PING

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN                Mgmt          For                            For
       GUOSHENG

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: WEI                 Mgmt          For                            For
       YONGSHENG

2.1    ELECTION OF INDEPENDENT DIRECTOR: JIANG                   Mgmt          For                            For
       HETI

2.2    ELECTION OF INDEPENDENT DIRECTOR: SHI                     Mgmt          For                            For
       JINSONG

2.3    ELECTION OF INDEPENDENT DIRECTOR: CHENG                   Mgmt          For                            For
       XIANQUAN

2.4    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       ZHIHONG

2.5    ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       GUANQUN

3.1    ELECTION OF SHAREHOLDER SUPERVISOR: XIAO                  Mgmt          For                            For
       DABO

3.2    ELECTION OF SHAREHOLDER SUPERVISOR: GUAN                  Mgmt          For                            For
       MINGHUI




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING FULING ZHACAI GROUP CO LTD                                                        Agenda Number:  714179505
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1588V102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  CNE100000WX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

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):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      FORMULATION OF THE INVESTMENT AND WEALTH                  Mgmt          For                            For
       MANAGEMENT SYSTEM

9      PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          For                            For
       SOME TEMPORARILY IDLE RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  713299635
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.G
       AND 8.A. THANK YOU.

1      REPORT ON THE COMPANY'S ACTIVITIES (NOT TO                Non-Voting
       BE PUT TO A VOTE)

2      APPROVAL OF THE 2019/20 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For

4      PRESENTATION OF THE COMPANY'S 2019/20                     Mgmt          For                            For
       REMUNERATION REPORT FOR AN ADVISORY VOTE

5      RESOLUTION ON REMUNERATION OF MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PROPOSED AMENDMENT TO ARTICLE 6.9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION; STANDARD
       AGENDA FOR THE ANNUAL GENERAL MEETING

6.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PROPOSED AMENDMENT TO ARTICLE 6.1 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION;
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       RESOLVE TO HOLD PARTIAL OR FULL ELECTRONIC
       GENERAL MEETINGS

6.C    PROPOSED AMENDMENT TO ARTICLE 7.3 OF THE                  Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION;
       SHAREHOLDERS' NOTIFICATION OF ATTENDANCE

7.A.A  ELECTION OF A CHAIR OF THE BOARD OF                       Mgmt          For                            For
       DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION)

7.B.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JESPER BRANDGAARD (RE-ELECTION)

7.B.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LUIS CANTARELL (RE-ELECTION)

7.B.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HEIDI KLEINBACH-SAUTER
       (RE-ELECTION)

7.B.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MARK WILSON (RE-ELECTION)

7.B.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LISE KAAE (ELECTION)

7.B.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: KEVIN LANE (ELECTION)

7.B.G  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LILLIE LI VALEUR (ELECTION)

8.A    ELECTION OF A COMPANY AUDITOR: RE-ELECTION                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONS PARTNERSELSKAB

9.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       AKADEMIKER PENSION: GOING FORWARD AND
       STARTING FROM THE 2020/21 FINANCIAL YEAR,
       THE COMPANY MUST APPLY THE RECOMMENDATIONS
       OF THE TASK FORCE ON CLIMATE-RELATED
       FINANCIAL DISCLOSURES (TCFD) AS THE
       FRAMEWORK FOR CLIMATE-RELATED DISCLOSURE IN
       THE COMPANY'S ANNUAL REPORT

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       AKADEMIKER PENSION: THE BOARD OF DIRECTORS
       MUST COMPLETE AN ASSESSMENT OF THE ABILITY
       OF THE COMPANY TO PUBLISH
       COUNTRY-BY-COUNTRY TAX REPORTING IN LINE
       WITH THE GLOBAL REPORTING INITIATIVE'S
       STANDARD (GRI 207: TAX 2019) STARTING FROM
       THE FINANCIAL YEAR 2021/22. THE FINDINGS OF
       THE ASSESSMENT SHOULD BE MADE PUBLIC BEFORE
       THE AGM IN 2021

10     AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935381501
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2020.

2A     Allocation of disposable profit.                          Mgmt          For                            For

2B     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve).

3      Discharge of the Board of Directors.                      Mgmt          For                            For

4A     Election of PricewaterhouseCoopers AG                     Mgmt          For                            For
       (Zurich) as our statutory auditor.

4B     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (United States)
       as independent registered public accounting
       firm for purposes of U.S. securities law
       reporting.

4C     Election of BDO AG (Zurich) as special                    Mgmt          For                            For
       audit firm.

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael P. Connors                  Mgmt          For                            For

5C     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5D     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5G     Election of Director: Robert W. Scully                    Mgmt          For                            For

5H     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5I     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5J     Election of Director: David H. Sidwell                    Mgmt          For                            For

5K     Election of Director: Olivier Steimer                     Mgmt          For                            For

5L     Election of Director: Luis Tellez                         Mgmt          For                            For

5M     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors.

7A     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Michael P. Connors

7B     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Mary Cirillo

7C     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy.

9      Approval of the Chubb Limited 2016                        Mgmt          For                            For
       Long-Term Incentive Plan, as amended and
       restated.

10     Reduction of share capital.                               Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting.

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year.

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements.

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  714242815
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Katsuno, Satoru                        Mgmt          For                            For

2.2    Appoint a Director Hayashi, Kingo                         Mgmt          For                            For

2.3    Appoint a Director Mizutani, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Ito, Hisanori                          Mgmt          For                            For

2.5    Appoint a Director Ihara, Ichiro                          Mgmt          For                            For

2.6    Appoint a Director Otani, Shinya                          Mgmt          For                            For

2.7    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

2.8    Appoint a Director Shimao, Tadashi                        Mgmt          Against                        Against

2.9    Appoint a Director Kurihara, Mitsue                       Mgmt          Against                        Against

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  713618760
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  JP3519400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.2    Appoint a Director Ichimaru, Yoichiro                     Mgmt          For                            For

2.3    Appoint a Director Christoph Franz                        Mgmt          For                            For

2.4    Appoint a Director William N. Anderson                    Mgmt          For                            For

2.5    Appoint a Director James H. Sabry                         Mgmt          For                            For

3      Appoint a Corporate Auditor Ohashi,                       Mgmt          For                            For
       Yoshiaki




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA                                                 Agenda Number:  713712683
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 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 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   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   11 MAY 2021:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103192100603-34 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

4      REGULATED AGREEMENTS                                      Mgmt          For                            For

5      AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       ALLOW THE COMPANY TO TRADE ITS OWN SHARES,
       EXCEPT DURING A PUBLIC OFFERING PERIOD,
       WITHIN THE CONTEXT OF A SHARE BUYBACK
       PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF
       EUR 180 PER SHARE

6      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MANAGERS

7      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

8      APPROVAL OF THE INFORMATION ON THE                        Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED TO MR. FLORENT MENEGAUX
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED TO MR. YVES CHAPOT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED TO MR. MICHEL ROLLIER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

12     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       JEAN-MICHEL SEVERINO AS MEMBER OF THE
       SUPERVISORY BOARD AS A REPLACEMENT FOR MR.
       CYRILLE POUGHON, WHO RESIGNED

13     APPOINTMENT OF MR. WOLF-HENNING SCHEIDER AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

14     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       REDUCE THE CAPITAL BY CANCELLING SHARES

15     AMENDMENTS TO THE BY-LAWS RELATING TO THE                 Mgmt          For                            For
       FINANCIAL RIGHTS OF GENERAL PARTNERS

16     AMENDMENTS TO THE BY-LAWS RELATING TO THE                 Mgmt          For                            For
       TERMS AND CONDITIONS OF THE MANAGERS'
       COMPENSATION

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 CIMIC GROUP LTD                                                                             Agenda Number:  713679655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2424E105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.1    TO RE-ELECT RUSSELL CHENU AS A DIRECTOR                   Mgmt          For                            For

3.2    TO RE-ELECT PETER SASSENFELD AS A DIRECTOR                Mgmt          For                            For

3.3    TO RE-ELECT KATHRYN SPARGO AS A DIRECTOR                  Mgmt          For                            For

4      AMENDMENTS TO CONSTITUTION                                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

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           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           Against                        For
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935342826
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1B.    Election of Director: Lee Alexander                       Mgmt          For                            For

1C.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1D.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1L.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1M.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CITY DEVELOPMENTS LTD                                                                       Agenda Number:  713912396
--------------------------------------------------------------------------------------------------------------------------
        Security:  V23130111
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT AND                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      DECLARATION OF A FINAL ORDINARY DIVIDEND                  Mgmt          For                            For
       AND A SPECIAL FINAL ORDINARY DIVIDEND: A
       FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND
       OF 8.0 CENTS PER ORDINARY SHARE ("FINAL
       ORDINARY DIVIDEND") AND A SPECIAL FINAL
       ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF
       4.0 CENTS PER ORDINARY SHARE ("SPECIAL
       FINAL ORDINARY DIVIDEND") FOR FY 2020

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4      RE-ELECTION OF MR PHILIP YEO LIAT KOK AS A                Mgmt          For                            For
       DIRECTOR RETIRING IN ACCORDANCE WITH CLAUSE
       83(A) OF THE CONSTITUTION OF THE COMPANY

5.A    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR ONG LIAN
       JIN COLIN

5.B    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR DANIEL
       MARIE GHISLAIN DESBAILLETS

5.C    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR CHONG YOON
       CHOU

5.D    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MS CHAN SWEE
       LIANG CAROLINA (CAROL FONG)

5.E    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR LEE JEE
       CHENG PHILIP

6      RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

7      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES AND/OR MAKE OR GRANT OFFERS,
       AGREEMENTS OR OPTIONS PURSUANT TO SECTION
       161 OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE AND THE LISTING MANUAL OF
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

9      RENEWAL OF IPT MANDATE FOR INTERESTED                     Mgmt          For                            For
       PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  713870904
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200713.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200681.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. CHOW WAI KAM, RAYMOND AS                     Mgmt          For                            For
       DIRECTOR

3.3    TO ELECT MS. WOO CHIA CHING, GRACE AS                     Mgmt          For                            For
       DIRECTOR

3.4    TO ELECT MR. CHOW NIN MOW, ALBERT AS                      Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          Against                        Against
       DIRECTOR

3.6    TO ELECT MR. STEPHEN EDWARD BRADLEY AS                    Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  713988232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  EGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600878.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600942.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE SHARE PURCHASE AGREEMENT AND               Mgmt          For                            For
       THE PROPOSED ACQUISITION, WHICH ALSO
       CONSTITUTES A SPECIAL DEAL UNDER RULE 25 OF
       THE TAKEOVERS CODE, AND TO GRANT THE
       SPECIFIC MANDATE TO ALLOT AND ISSUE THE
       CONSIDERATION SHARES PURSUANT TO THE TERMS
       AND CONDITIONS OF THE SHARE PURCHASE
       AGREEMENT, AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF THE EXTRAORDINARY GENERAL
       MEETING

2      TO APPROVE THE CONDITIONAL CASH OFFER BY                  Mgmt          For                            For
       HSBC ON BEHALF OF THE COMPANY TO BUY BACK
       FOR CANCELLATION UP TO 380,000,000 SHARES
       AT A PRICE OF HKD 51.00 PER SHARE IN CASH
       AND SUBJECT TO THE TERMS AND CONDITIONS SET
       OUT IN THE CIRCULAR AND OFFER DOCUMENT AND
       THE ACCOMPANYING ACCEPTANCE FORM

3      TO APPROVE THE WHITEWASH WAIVER WAIVING ANY               Mgmt          For                            For
       OBLIGATION ON THE PART OF LKSF TO MAKE A
       MANDATORY GENERAL OFFER FOR ALL OF THE
       SHARES OF THE COMPANY NOT ALREADY OWNED OR
       AGREED TO BE ACQUIRED BY THE CONTROLLING
       SHAREHOLDER GROUP AS A RESULT OF (I) THE
       ALLOTMENT AND ISSUE OF THE CONSIDERATION
       SHARES TO LKSF AND (II) THE SHARE BUY-BACK
       OFFER, AS MORE PARTICULARLY SET OUT IN THE
       NOTICE OF EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  713431815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1201/2020120101803.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1201/2020120101827.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE SECOND TRANCHE TRANSACTIONS                Mgmt          For                            For
       CONTEMPLATED UNDER THE SHARE PURCHASE
       AGREEMENTS DATED 12 NOVEMBER 2020 ENTERED
       INTO BETWEEN, AMONG OTHERS, CK HUTCHISON
       NETWORKS EUROPE INVESTMENTS S.A R.L. AND
       CELLNEX TELECOM, S.A. AND ALL ACTIONS TAKEN
       OR TO BE TAKEN BY THE COMPANY AND/OR ITS
       SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO
       THE SECOND TRANCHE TRANSACTIONS, AS MORE
       PARTICULARLY SET OUT IN THE NOTICE OF
       EXTRAORDINARY GENERAL MEETING

2      TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  713870891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200611.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200595.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR IP TAK CHUEN, EDMOND AS                    Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR LAI KAI MING, DOMINIC AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS                  Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR GEORGE COLIN MAGNUS AS                     Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR PAUL JOSEPH TIGHE AS                       Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT DR WONG YICK-MING, ROSANNA AS                 Mgmt          For                            For
       DIRECTOR

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES OF THE COMPANY

5.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  713870815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901401.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901378.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31ST DECEMBER, 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. FOK KIN NING, CANNING AS                     Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR               Mgmt          For                            For

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. BARRIE COOK AS DIRECTOR                      Mgmt          For                            For

3.6    TO ELECT MRS. LEE PUI LING, ANGELINA AS                   Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CLARIANT AG                                                                                 Agenda Number:  713679605
--------------------------------------------------------------------------------------------------------------------------
        Security:  H14843165
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  CH0012142631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    INTEGRATED REPORT, FINANCIAL STATEMENTS AND               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CLARIANT LTD FOR THE 2020 FINANCIAL YEAR:
       APPROVAL OF THE INTEGRATED REPORT,
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS OF CLARIANT LTD FOR
       THE 2020 FINANCIAL YEAR

1.2    INTEGRATED REPORT, FINANCIAL STATEMENTS AND               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CLARIANT LTD FOR THE 2020 FINANCIAL YEAR:
       ADVISORY VOTE ON THE 2020 COMPENSATION
       REPORT

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

3.1    APPROPRIATION OF THE AVAILABLE EARNINGS OF                Mgmt          For                            For
       CLARIANT LTD AND DISTRIBUTION THROUGH
       CAPITAL REDUCTION (PAR VALUE REDUCTION):
       APPROPRIATION OF AVAILABLE EARNINGS 2020

3.2    APPROPRIATION OF THE AVAILABLE EARNINGS OF                Mgmt          For                            For
       CLARIANT LTD AND DISTRIBUTION THROUGH
       CAPITAL REDUCTION (PAR VALUE REDUCTION):
       DISTRIBUTION THROUGH CAPITAL REDUCTION BY
       WAY OF PAR VALUE REDUCTION - AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION

4.1.1  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       ABDULLAH MOHAMMED ALISSA

4.1.2  ELECTION TO THE BOARD OF DIRECTORS: NADER                 Mgmt          For                            For
       IBRAHIM ALWEHIBI

4.1.3  ELECTION TO THE BOARD OF DIRECTORS: GUNTER                Mgmt          For                            For
       VON AU

4.1.4  ELECTION TO THE BOARD OF DIRECTORS: CALUM                 Mgmt          For                            For
       MACLEAN

4.1.5  ELECTION TO THE BOARD OF DIRECTORS: THILO                 Mgmt          For                            For
       MANNHARDT

4.1.6  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       GEOFFERY MERSZEI

4.1.7  ELECTION TO THE BOARD OF DIRECTORS: EVELINE               Mgmt          For                            For
       SAUPPER

4.1.8  ELECTION TO THE BOARD OF DIRECTORS: PETER                 Mgmt          For                            For
       STEINER

4.1.9  ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA               Mgmt          For                            For
       SUESSMUTH DYCKERHOFF

4.110  ELECTION TO THE BOARD OF DIRECTORS: SUSANNE               Mgmt          For                            For
       WAMSLER

4.111  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       KONSTANTIN WINTERSTEIN

4.2    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: GUNTER VON AU

4.3.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: NADER IBRAHIM ALWEHIBI

4.3.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: EVELINE SAUPPER

4.3.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: CLAUDIA SUESSMUTH DYCKERHOFF

4.3.4  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: KONSTANTIN WINTERSTEIN

4.4    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       BALTHASAR SETTELEN, ATTORNEY, BASEL

4.5    ELECTION OF THE STATUTORY AUDITOR:                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

5.1    APPROVAL OF COMPENSATION: TOTAL                           Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF COMPENSATION: TOTAL                           Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE

III.1  IF AT THE TIME OF THE ANNUAL GENERAL                      Mgmt          Against                        Against
       MEETING, THE BOARD OF DIRECTORS MAKE
       UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
       AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
       ITEMS ARE PUT FORTH BEFORE THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
       FOLLOWS (FOR=IN ACCORDANCE WITH THE
       PROPOSAL OF THE BOARD OF DIRECTORS,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)

III.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IF AT THE TIME OF THE
       ANNUAL GENERAL MEETING, THE SHAREHOLDERS
       MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO
       THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW
       AGENDA ITEMS ARE PUT FORTH BEFORE THE
       ANNUAL GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
       FOLLOWS (FOR=IN ACCORDANCE WITH THE
       PROPOSAL OF THE SHAREHOLDERS,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 CLICKS GROUP LIMITED                                                                        Agenda Number:  713417764
--------------------------------------------------------------------------------------------------------------------------
        Security:  S17249111
    Meeting Type:  AGM
    Meeting Date:  27-Jan-2021
          Ticker:
            ISIN:  ZAE000134854
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

O.2    REAPPOINTMENT OF AUDITOR: ERNST YOUNG INC                 Mgmt          For                            For

O.3    ELECTION OF MFUNDISO NJEKE AS A DIRECTOR                  Mgmt          For                            For

O.4    RE-ELECTION OF JOHN BESTER AS A DIRECTOR                  Mgmt          For                            For

O.5    RE-ELECTION OF BERTINA ENGELBRECHT AS A                   Mgmt          For                            For
       DIRECTOR

O.6    RE-ELECTION OF MICHAEL FLEMING AS A                       Mgmt          For                            For
       DIRECTOR

O.7.1  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE (SEPARATE VOTING): JOHN BESTER

O.7.2  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE (SEPARATE VOTING): FATIMA DANIELS

O.7.3  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE (SEPARATE VOTING): MFUNDISO NJEKE

NB.8   NON-BINDING ADVISORY VOTE: APPROVAL OF THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY

NB.9   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE COMPANY'S REMUNERATION IMPLEMENTATION
       REPORT

S.1    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.2    APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

S.3    GENERAL APPROVAL TO PROVIDE FINANCIAL                     Mgmt          For                            For
       ASSISTANCE

S.4    AMENDMENTS TO THE MEMORANDUM OF                           Mgmt          For                            For
       INCORPORATION

CMMT   11 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS NB.8 & NB.9 AND MODIFICATION
       OF TEXT IN RESOLUTION 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD                                                                            Agenda Number:  713718205
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300429.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300431.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO ELECT MS CHRISTINA GAW AS DIRECTOR                     Mgmt          For                            For

2.B    TO ELECT MR CHUNYUAN GU AS DIRECTOR                       Mgmt          For                            For

2.C    TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS                 Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR ANDREW CLIFFORD WINAWER                    Mgmt          For                            For
       BRANDLER AS DIRECTOR

2.E    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS                  Mgmt          For                            For
       DIRECTOR

2.F    TO RE-ELECT MRS LAW FAN CHIU FUN FANNY AS                 Mgmt          For                            For
       DIRECTOR

2.G    TO RE-ELECT MR RICHARD KENDALL LANCASTER AS               Mgmt          For                            For
       DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2021

4      TO APPROVE AND ADOPT THE NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE CURRENT ARTICLES OF
       ASSOCIATION OF THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY; NOT EXCEEDING FIVE
       PER CENT OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF THIS RESOLUTION AND
       SUCH SHARES SHALL NOT BE ISSUED AT A
       DISCOUNT OF MORE THAN TEN PER CENT TO THE
       BENCHMARKED PRICE OF SUCH SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  935348068
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          For                            For
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          For                            For
       Kenneth I. Siegel                                         Mgmt          Withheld                       Against
       Andrew H. Tisch                                           Mgmt          Withheld                       Against
       Benjamin J. Tisch                                         Mgmt          Withheld                       Against
       James S. Tisch                                            Mgmt          Withheld                       Against
       Jane J. Wang                                              Mgmt          Withheld                       Against

2.     An advisory, (non-binding) vote to approve                Mgmt          Against                        Against
       named executive officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V.                                                                         Agenda Number:  713654526
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      OPEN MEETING                                              Non-Voting

2.a    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.b    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2.c    APPROVE DIVIDENDS OF EUR 0.11 PER SHARE                   Mgmt          For                            For

2.d    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

4.a    REELECT SUZANNE HEYWOOD AS EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

4.b    ELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR                 Mgmt          For                            For

4.c    REELECT HOWARD W. BUFFETT AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

4.d    REELECT TUFAN ERGINBILGIC AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

4.e    REELECT LEO W. HOULE AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

4.f    REELECT JOHN B. LANAWAY AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

4.g    REELECT ALESSANDRO NASI AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

4.h    REELECT LORENZO SIMONELLI AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

4.i    REELECT VAGN SORENSEN AS NON-EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR

5      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          For                            For
       AUDITORS

6      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED COMMON SHARES

7      CLOSE MEETING                                             Non-Voting

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

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




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD                                                                                   Agenda Number:  713249616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1020/2020102000031.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1020/2020102000035.pdf

1      TO APPROVE THE SUPPLEMENTAL AGREEMENT AND                 Mgmt          For                            For
       THE AMENDMENTS TO THE EXISTING NON-COMPETE
       UNDERTAKING CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 CNP ASSURANCES                                                                              Agenda Number:  713673158
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1876N318
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  FR0000120222
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 MAR 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 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 AND : INTERMEDIARY CLIENTS ONLY -
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100648-36 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE GROUP FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

3      ALLOCATION OF THE INCOME FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2020 - SETTING OF
       THE DIVIDEND

4      APPROVAL OF AN AGREEMENT BETWEEN LA BANQUE                Mgmt          For                            For
       POSTALE AND CNP ASSURANCES RELATING TO THE
       ADAPTATION OF THEIR PARTNERSHIP [EXTENSION
       OF THE DEADLINE TO 31 DECEMBER 2035 INSTEAD
       OF 31 DECEMBER 2025]

5      APPROVAL OF AN AGREEMENT BETWEEN OSTRUM AM                Mgmt          For                            For
       AND CNP ASSURANCES [AMENDMENT TO THE
       TRANSFERABLE SECURITIES PORTFOLIO
       MANAGEMENT MANDATE RELATING TO THE NEW
       REGULATIONS KNOWN AS MIFID II]

6      APPROVAL OF AN AGREEMENT BETWEEN LBPAM AND                Mgmt          For                            For
       CNP ASSURANCES (AMENDMENT TO THE
       TRANSFERABLE SECURITIES PORTFOLIO
       MANAGEMENT MANDATE RELATING TO HIGH-YIELD
       SECURITIES

7      APPROVAL OF AN AGREEMENT BETWEEN LBPAM AND                Mgmt          For                            For
       CNP ASSURANCES (AMENDMENT TO THE
       TRANSFERABLE SECURITIES PORTFOLIO
       MANAGEMENT MANDATE RELATING TO THE TRANSFER
       OF THE MANAGEMENT MANDATE TO OSTRUM AM)

8      APPROVAL OF AGREEMENTS BETWEEN FORESTIERE                 Mgmt          For                            For
       DE LA CAISSE DES DEPOTS ET CONSIGNATIONS
       COMPANY AND CNP ASSURANCES (FOREST
       MANAGEMENT MANDATES)

9      APPROVAL OF AN AGREEMENT BETWEEN LA CAISSE                Mgmt          For                            For
       DES DEPOTS ET CONSIGNATIONS AND CNP
       ASSURANCES [INVESTMENT IN FIBRE OPTIC
       INFRASTRUCTURE VIA AN EQUITY STAKE IN
       ORANGE CONCESSIONS]

10     OTHER AGREEMENTS SUBJECT TO ARTICLES L.                   Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

11     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

14     APPROVAL OF THE REMUNERATION PAID OR                      Mgmt          For                            For
       ALLOCATED AND THE ELEMENTS MAKING UP THE
       REMUNERATION OF THE CORPORATE OFFICERS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

15     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       OR GRANTED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. JEAN-PAUL FAUGERE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

16     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR GRANTED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO VERONIQUE WEILL, CHAIRMAN
       OF THE BOARD OF DIRECTORS

17     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO ANTOINE LISSOWSKI, CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

18     RATIFICATION OF THE CO-OPTATION OF LA                     Mgmt          Against                        Against
       BANQUE POSTALE AS DIRECTOR, AS A
       REPLACEMENT FOR SOPASSURE, WHO RESIGNED

19     RENEWAL OF THE TERM OF OFFICE OF LA BANQUE                Mgmt          Against                        Against
       POSTALE AS DIRECTOR

20     RATIFICATION OF THE CO-OPTATION OF PHILIPPE               Mgmt          Against                        Against
       HEIM AS DIRECTOR, AS A REPLACEMENT FOR REMY
       WEBER, WHO RESIGNED

21     RENEWAL OF THE TERM OF OFFICE OF YVES                     Mgmt          Against                        Against
       BRASSART AS DIRECTOR

22     RATIFICATION OF THE CO- OPTATION OF NICOLAS               Mgmt          Against                        Against
       EYT AS DIRECTOR, AS A REPLACEMENT FOR
       CATHERINE CHARRIER-LEFLAIVE, WHO RESIGNED

23     RENEWAL OF THE TERM OF OFFICE OF NICOLAS                  Mgmt          Against                        Against
       EYT AS DIRECTOR

24     RATIFICATION OF THE CO-OPTATION OF                        Mgmt          For                            For
       VERONIQUE WEILL AS DIRECTOR, AS A
       REPLACEMENT OF JEAN-PAUL FAUGERE, WHO
       RESIGNED

25     RENEWAL OF THE TERM OF OFFICE OF VERONIQUE                Mgmt          For                            For
       WEILL AS DIRECTOR

26     RENEWAL OF THE TERM OF OFFICE OF ROSE-MARIE               Mgmt          For                            For
       VAN LERBERGHE AS DIRECTOR

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE
       IN ITS OWN SHARES, EXCEPT DURING A PUBLIC
       OFFERING PERIOD

28     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       OF CNP ASSURANCES FOR THE BENEFIT OF
       EMPLOYEES OF CNP ASSURANCES OR CERTAIN
       CATEGORIES OF THEM, AS WELL AS FOR THE
       BENEFIT OF EMPLOYEES OF COMPANIES RELATED
       TO CNP ASSURANCES, WITHIN THE LIMIT OF 0.5%
       OF THE SHARE CAPITAL

29     INSERTION OF A PREAMBLE BEFORE ARTICLE 1 OF               Mgmt          For                            For
       THE BY-LAWS IN ORDER TO ADOPT THE CORPORATE
       PURPOSE OF CNP ASSURANCES

30     ALIGNMENT OF ARTICLES 23 AND 26.3 OF THE                  Mgmt          For                            For
       BY-LAWS WITH THE NEW PROVISIONS OF THE
       SPECIFIC CHAPTERS TO LISTED COMPANIES IN
       THE FRENCH COMMERCIAL CODE

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD                                                                        Agenda Number:  713682979
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  SCH
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       THE PROVISIONS OF SECTION 411 OF THE
       CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
       ARRANGEMENT PROPOSED BETWEEN COCA-COLA
       AMATIL LIMITED AND THE HOLDERS OF ITS
       ORDINARY SHARES (OTHER THAN CERTAIN
       EXCLUDED SHAREHOLDERS), AS CONTAINED IN AND
       MORE PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART, IS AGREED TO, WITH OR
       WITHOUT ALTERATIONS OR CONDITIONS AS
       APPROVED BY THE SUPREME COURT OF NEW SOUTH
       WALES TO WHICH COCA-COLA AMATIL LIMITED AND
       COCA-COLA EUROPEAN PARTNERS PLC AGREE




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLERS JAPAN HOLDINGS INC.                                                      Agenda Number:  713641872
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0815C108
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3293200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Calin Dragan

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bjorn Ivar
       Ulgenes

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshioka,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamura,
       Hirokazu

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Irial Finan

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Celso Guiotoko

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hamada, Nami

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Vamsi Mohan
       Thati

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Executive Directors




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPEAN PARTNERS                                                                 Agenda Number:  935401163
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CCEP
            ISIN:  GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Receipt of the Report and Accounts.                       Mgmt          For                            For

O2     Approval of the Directors' Remuneration                   Mgmt          Against                        Against
       Report.

O3     Election of Manolo Arroyo                                 Mgmt          For                            For

O4     Election of John Bryant                                   Mgmt          For                            For

O5     Election of Christine Cross                               Mgmt          For                            For

O6     Election of Brian Smith                                   Mgmt          For                            For

O7     Election of Garry Watts                                   Mgmt          For                            For

O8     Re-election of Jan Bennink                                Mgmt          For                            For

O9     Re-election of Jose Ignacio Comenge                       Mgmt          For                            For

O10    Re-election of Damian Gammell                             Mgmt          For                            For

O11    Re-election of Nathalie Gaveau                            Mgmt          For                            For

O12    Re-election of Alvaro Gomez-Trenor Aguilar                Mgmt          For                            For

O13    Re-election of Thomas Johnson                             Mgmt          For                            For

O14    Re-election of Dagmar Kollmann                            Mgmt          For                            For

O15    Re-election of Alfonso Libano Daurella                    Mgmt          For                            For

O16    Re-election of Mark Price                                 Mgmt          For                            For

O17    Re-election of Mario Rotllant Sola                        Mgmt          Against                        Against

O18    Re-election of Dessi Temperley                            Mgmt          For                            For

O19    Reappointment of the Auditor.                             Mgmt          For                            For

O20    Remuneration of the Auditor.                              Mgmt          For                            For

O21    Political Donations.                                      Mgmt          For                            For

O22    Authority to allot new shares.                            Mgmt          For                            For

O23    Waiver of mandatory offer provisions set                  Mgmt          Against
       out in Rule 9 of the Takeover Code.

S24    General authority to disapply pre-emption                 Mgmt          For                            For
       rights.

S25    General authority to disapply pre-emption                 Mgmt          For                            For
       rights in connection with an acquisition or
       specified capital investment.

S26    Authority to purchase own shares on market.               Mgmt          For                            For

S27    Authority to purchase own shares off                      Mgmt          For                            For
       market.

S28    Notice period for general meetings other                  Mgmt          For                            For
       than AGMs.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA HBC AG                                                                            Agenda Number:  714202835
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1512E100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  CH0198251305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RECEIPT OF THE 2020 INTEGRATED ANNUAL                     Mgmt          For                            For
       REPORT, AS WELL AS APPROVAL OF THE ANNUAL
       MANAGEMENT REPORT, THE STAND-ALONE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS

2.1    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

2.2    DECLARATION OF DIVIDEND FROM RESERVES                     Mgmt          For                            For

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE OPERATING
       COMMITTEE

4.1.1  RE-ELECTION OF ANASTASSIS G. DAVID AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CHARLOTTE J. BOYLE AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.4  RE-ELECTION OF RETO FRANCIONI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

4.1.5  RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF WILLIAM W. DOUGLAS III AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF ANNA DIAMANTOPOULOU AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.2    ELECTION OF BRUNO PIETRACCI AS A NEW MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3    ELECTION OF HENRIQUE BRAUN AS A NEW MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      ELECTION OF THE INDEPENDENT PROXY: INES                   Mgmt          For                            For
       POESCHEL

6.1    RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

6.2    ADVISORY VOTE ON RE-APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR UK PURPOSES:
       PRICEWATERHOUSECOOPERS SA

7      ADVISORY VOTE ON THE UK REMUNERATION REPORT               Mgmt          Against                        Against

8      ADVISORY VOTE ON THE REMUNERATION POLICY                  Mgmt          For                            For

9      ADVISORY VOTE ON THE SWISS REMUNERATION                   Mgmt          Against                        Against
       REPORT

10.1   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10.2   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE OPERATING COMMITTEE
       FOR THE NEXT FINANCIAL YEAR

11     APPROVAL OF A SHARE BUY-BACK                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LTD                                                                                Agenda Number:  713136073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1 AND 5.1 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE COMPANY'S FINANCIAL REPORT,                Mgmt          For                            For
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2020

2.1    TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2020

3.1    TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT PROF BRUCE ROBINSON AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT MR MICHAEL DANIELL AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT MR STEPHEN
       MAYNE AS A DIRECTOR OF THE COMPANY

5.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       CEO & PRESIDENT MR DIG HOWITT UNDER THE
       COCHLEAR EXECUTIVE INCENTIVE PLAN

6.1    SPECIAL RESOLUTION TO REPLACE THE                         Mgmt          For                            For
       CONSTITUTION OF THE COMPANY

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7.1    SPECIAL RESOLUTION TO INSERT PROPORTIONAL                 Mgmt          For                            For
       TAKEOVER PROVISIONS IN THE PROPOSED
       CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 COLES GROUP LTD                                                                             Agenda Number:  713150251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26203408
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU0000030678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    ELECTION OF PAUL O'MALLEY AS A DIRECTOR                   Mgmt          For                            For

2.2    RE-ELECTION OF DAVID CHEESEWRIGHT AS A                    Mgmt          For                            For
       DIRECTOR

2.3    RE-ELECTION OF WENDY STOPS AS A DIRECTOR                  Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 28 JUNE 2020

4      APPROVAL OF SHORT-TERM INCENTIVE GRANT OF                 Mgmt          For                            For
       STI SHARES TO THE MD AND CEO

5      APPROVAL OF LONG-TERM INCENTIVE GRANT OF                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR
       AND CHIEF EXECUTIVE OFFICER

CMMT   25 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COLOPLAST A/S                                                                               Agenda Number:  713354102
--------------------------------------------------------------------------------------------------------------------------
        Security:  K16018192
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  DK0060448595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       FINANCIAL YEAR

2      PRESENTATION AND APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT

3      RESOLUTION ON THE DISTRIBUTION OF PROFIT IN               Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

4      PRESENTATION AND APPROVAL OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

5      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR

6.1    PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE                Mgmt          For                            For
       OF REMUNERATION POLICY

6.2.1  PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF
       ASSOCIATION - OBJECT

6.2.2  PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       ADOPTION OF NEW ARTICLE 11 OF THE ARTICLES
       OF ASSOCIATION - ELECTRONIC GENERAL MEETING

6.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL BY THE
       SHAREHOLDER: FOR THE BOARD OF DIRECTORS TO
       COMPLETE AN ASSESSMENT OF THE VIABILITY OF
       COLOPLAST TO PUBLISH CORPORATE
       COUNTRY-BY-COUNTRY TAX REPORTING IN LINE
       WITH THE GLOBAL REPORTING INITIATIVE'S
       STANDARD (GRI 207: TAX 2019) STARTING FROM
       FINANCIAL YEAR 2021/22. THE FINDINGS OF THE
       ASSESSMENT SHOULD BE MADE PUBLIC BEFORE THE
       AGM IN 2021

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK
       YOU

7.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: LARS
       SOREN RASMUSSEN

7.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: NIELS
       PETER LOUIS-HANSEN

7.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: BIRGITTE
       NIELSEN

7.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: CARSTEN
       HELLMANN

7.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: JETTE
       NYGAARD-ANDERSEN

7.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: MARIANNE
       WIINHOLT

8      ELECTION OF AUDITORS. THE BOARD OF                        Mgmt          For                            For
       DIRECTORS PROPOSES THE RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB AS THE COMPANY'S
       AUDITORS

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   11 NOV 2020: 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   11 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           Against                        For
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 COMMERZBANK AG                                                                              Agenda Number:  713868909
--------------------------------------------------------------------------------------------------------------------------
        Security:  D172W1279
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2021

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR THE               Mgmt          For                            For
       2022 INTERIM FINANCIAL STATEMENTS UNTIL THE
       2022 AGM

6.1    ELECT HELMUT GOTTSCHALK TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.2    ELECT BURKHARD KEESE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    ELECT DANIELA MATTHEUS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    ELECT CAROLINE SEIFERT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.5    ELECT FRANK WESTHOFF TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       COMMERZVENTURES GMBH

CMMT   30 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 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




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA                                                              Agenda Number:  713126426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      CONSIDERATION OF FINANCIAL STATEMENTS AND                 Non-Voting
       REPORTS

2.1    RE-ELECTION OF DIRECTOR: MR ROB WHITFIELD                 Mgmt          For                            For
       AM

2.2    ELECTION OF DIRECTOR: MR SIMON MOUTTER                    Mgmt          For                            For

3      ADOPTION OF THE 2020 REMUNERATION REPORT                  Mgmt          Against                        Against

4      GRANT OF SECURITIES TO THE CEO, MATT COMYN                Mgmt          Against                        Against

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF THE COMPANY TO INSERT
       BENEATH ARTICLE 10 THE FOLLOWING NEW CLAUSE
       10A: "10A HIGH RISK INVESTMENTS




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  935356091
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the classified structure of the Company's
       Board of Directors.

3A.    Election of Class II director: Mary S. Chan               Mgmt          For                            For

3B.    Election of Class II director: Stephen C.                 Mgmt          For                            For
       Gray

3C.    Election of Class II director: L. William                 Mgmt          For                            For
       Krause

3D.    Election of Class III director: Derrick A.                Mgmt          For                            For
       Roman

4.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       compensation of our named executive
       officers as described in the proxy
       statement.

5.     Approval of additional shares under the                   Mgmt          For                            For
       Company's 2019 Long-Term Incentive Plan.

6.     Approval of the termination of executive                  Mgmt          For                            For
       performance options and grant of selective
       performance-based retention equity awards.

7.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA                                                                Agenda Number:  713823549
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT 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   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   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101234-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       MEETING TYPE FROM EGM TO MIX AND RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, FOR MID: 548001 PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539254 DUE TO RECEIVED CHANGE IN
       THE NUMBERING OF THE RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR               Mgmt          For                            For

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PAMELA KNAPP AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES               Mgmt          For                            For
       LEMARCHAND AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          For                            For
       SCHNEPP AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SIBYLLE DAUNIS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR.
       PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. BENOIT
       BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE AND INCLUDED
       IN THE CORPORATE GOVERNANCE REPORT

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR 2021 (UNTIL 30 JUNE
       2021 INCLUSIVE)

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR 2021 (UNTIL 30 JUNE 2021
       INCLUSIVE

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR
       2021 (AS OF THE 1ST JULY 2021)

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR 2021(AS OF THE 1ST JULY 2021)

16     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF DIRECTORS FOR 2021

17     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH AN INCREASE IN
       THE SHARE CAPITAL, BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES, BY THE ISSUE OF NEW SHARES,
       FOR A MAXIMUM NOMINAL AMOUNT OF FOUR
       HUNDRED AND TWENTY-SIX MILLION EUROS
       (SHARES), EXCLUDING ANY ADJUSTMENTS I.E.
       APPROXIMATELY 20% OF THE SHARE CAPITAL,
       WITH THE AMOUNTS SET OUT IN THE NINETEENTH,
       THE TWENTIETH, THE TWENTY-FIRST, THE
       TWENTY-SECOND AND THE TWENTY-THIRD
       RESOLUTIONS BEING DEDUCTED FROM THIS AMOUNT
       AND ONE AND A HALF BILLION EUROS
       (TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES),
       WITH IMPUTATION ON THIS AMOUNT OF THOSE SET
       OUT IN THE NINETEENTH, THE TWENTIETH AND
       THE TWENTY-FIRST RESOLUTIONS FOR THE ISSUE
       OF TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       THE POSSIBILITY OF GRANTING A PRIORITY
       PERIOD FOR SHAREHOLDERS, BY A PUBLIC
       OFFERING OTHER THAN THOSE REFERRED TO IN
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH THE ISSUE OF SHARES OF
       THE COMPANY OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR OF ITS SUBSIDIARIES BY THE ISSUE
       OF NEW SHARES, OR NEW SHARES OF THE COMPANY
       TO WHICH WOULD GRANT ENTITLEMENT TO
       TRANSFERABLE SECURITIES TO BE ISSUED, IF
       ANY, BY SUBSIDIARIES, FOR A MAXIMUM NOMINAL
       AMOUNT OF TWO HUNDRED AND THIRTEEN MILLION
       EUROS (SHARES), EXCLUDING ANY ADJUSTMENTS,
       I.E., APPROXIMATELY 10% OF THE SHARE
       CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF
       THOSE SET OUT IN THE TWENTIETH, THE
       TWENTY-FIRST AND THE TWENTY-SECOND
       RESOLUTIONS, AND ONE AND A HALF BILLION
       EUROS (TRANSFERABLE SECURITIES IN THE FORM
       OF DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES)
       WITH IMPUTATION ON THIS AMOUNT OF THOSE SET
       OUT IN THE TWENTIETH, THE TWENTY-FIRST AND
       THE TWENTY-SECOND RESOLUTIONS FOR THE ISSUE
       OF TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES,
       THE AMOUNTS OF THE CAPITAL INCREASE AND THE
       ISSUE OF DEBT SECURITIES TO BE DEDUCTED
       FROM THE CORRESPONDING CEILINGS SET IN THE
       EIGHTEENTH RESOLUTION

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, OF SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR
       OF NEW SHARES OF THE COMPANY TO WHICH WOULD
       GRANT ENTITLEMENT TO TRANSFERABLE
       SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
       ANY, BY WAY OF A PUBLIC OFFERING AS
       REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED
       AND THIRTEEN MILLION EUROS (SHARES)
       EXCLUDING ANY ADJUSTMENTS, I.E.,
       APPROXIMATELY 10% OF THE SHARE CAPITAL, AND
       OF ONE AND A HALF BILLION EUROS
       (TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES),
       THE AMOUNTS OF THE CAPITAL INCREASE AND THE
       ISSUE OF DEBT SECURITIES TO BE DEDUCTED
       FROM THE CORRESPONDING CEILINGS SET IN THE
       NINETEENTH RESOLUTION

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION DURING THE ISSUE, WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND
       REGULATORY LIMITS (15% OF THE INITIAL
       ISSUES AS OF THE DATE OF THIS MEETING) AND
       WITHIN THE CORRESPONDING CEILINGS SET BY
       THE RESOLUTIONS THAT DECIDED ON THE INITIAL
       ISSUE

22     POSSIBILITY TO PROCEED WITH A CAPITAL                     Mgmt          For                            For
       INCREASE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL,
       EXCLUDING ANY ADJUSTMENT, IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND CONSISTING
       OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       THE AMOUNTS OF THE CAPITAL INCREASE AND OF
       THE TRANSFERABLE SECURITIES TO BE ISSUED TO
       BE DEDUCTED FROM THE CEILING SET IN THE
       NINETEENTH RESOLUTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH AN INCREASE IN
       THE SHARE CAPITAL BY INCORPORATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR
       A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND
       SIX MILLION EUROS EXCLUDING ANY
       ADJUSTMENTS, I.E., APPROXIMATELY 5% OF THE
       SHARE CAPITAL, THIS AMOUNT TO BE DEDUCTED
       FROM THE CEILING SET IN THE EIGHTEENTH
       RESOLUTION

24     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET, IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE BY THE
       COMPANY OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       BY WAY OF A PUBLIC OFFERING WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL PER 12-MONTH PERIOD

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ISSUES OF EQUITY
       SECURITIES RESERVED FOR MEMBERS OF EMPLOYEE
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE RIGHT OF SUBSCRIPTION, FOR A
       MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION
       EUROS, EXCLUDING ANY ADJUSTMENTS, I.E.
       APPROXIMATELY 2.4% OF THE SHARE CAPITAL

26     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES REPRESENTING UP TO 10% OF THE
       COMPANY'S CAPITAL PER 24-MONTHS PERIOD

27     POWERS FOR THE EXECUTION OF THE DECISIONS                 Mgmt          For                            For
       OF THE MEETING AND FOR FORMALITIES

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




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  713030396
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2020
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 1.00 PER REGISTERED A SHARE AND CHF
       0.10 PER REGISTERED B SHARE

3      APPROVE CREATION OF CHF 24.2 MILLION POOL                 Mgmt          For                            For
       OF CONDITIONAL CAPITAL TO COVER EXERCISE OF
       WARRANTS

4      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

5.1    REELECT JOHANN RUPERT AS DIRECTOR AND BOARD               Mgmt          For                            For
       CHAIRMAN

5.2    REELECT JOSUA MALHERBE AS DIRECTOR                        Mgmt          Against                        Against

5.3    REELECT NIKESH ARORA AS DIRECTOR                          Mgmt          Against                        Against

5.4    REELECT NICOLAS BOS AS DIRECTOR                           Mgmt          For                            For

5.5    REELECT CLAY BRENDISH AS DIRECTOR                         Mgmt          For                            For

5.6    REELECT JEAN-BLAISE ECKERT AS DIRECTOR                    Mgmt          Against                        Against

5.7    REELECT BURKHART GRUND AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT KEYU JIN AS DIRECTOR                              Mgmt          For                            For

5.9    REELECT JEROME LAMBERT AS DIRECTOR                        Mgmt          For                            For

5.10   REELECT RUGGERO MAGNONI AS DIRECTOR                       Mgmt          Against                        Against

5.11   REELECT JEFF MOSS AS DIRECTOR                             Mgmt          For                            For

5.12   REELECT VESNA NEVISTIC AS DIRECTOR                        Mgmt          For                            For

5.13   REELECT GUILLAUME PICTET AS DIRECTOR                      Mgmt          For                            For

5.14   REELECT ALAN QUASHA AS DIRECTOR                           Mgmt          Against                        Against

5.15   REELECT MARIA RAMOS AS DIRECTOR                           Mgmt          For                            For

5.16   REELECT ANTON RUPERT AS DIRECTOR                          Mgmt          Against                        Against

5.17   REELECT JAN RUPERT AS DIRECTOR                            Mgmt          Against                        Against

5.18   REELECT GARY SAAGE AS DIRECTOR                            Mgmt          Against                        Against

5.19   REELECT CYRILLE VIGNERON AS DIRECTOR                      Mgmt          For                            For

5.20   ELECT WENDY LUHABE AS DIRECTOR                            Mgmt          For                            For

6.1    REAPPOINT CLAY BRENDISH AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    REPPOINT KEYU JIN AS MEMBER OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3    REAPPOINT GUILLAUME PICTET AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    REAPPOINT MARIA RAMOS AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

7      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS

8      DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS                Mgmt          For                            For
       INDEPENDENT PROXY

9.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 6.7 MILLION

9.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION

9.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 38.3 MILLION

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.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  713248979
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

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      APPROVE CREATION OF CHF 24.2 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   27 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 NOV 2020 TO 09 NOV 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE PLASTIC OMNIUM SA                                                                 Agenda Number:  713707098
--------------------------------------------------------------------------------------------------------------------------
        Security:  F73325106
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000124570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   25 MAR 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 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   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   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103172100564-33

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

3      THE STATUTORY AUDITORS' REPORT ON THE                     Mgmt          Against                        Against
       REGULATED AGREEMENTS AND COMMITMENTS -
       FORMER AGREEMENTS CONTINUED DURING THE
       FINANCIAL YEAR

4      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

5      AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES PURSUANT TO THE PROVISIONS
       OF ARTICLE L. 22-10-62 OF THE FRENCH
       COMMERCIAL CODE, DURATION OF THE
       AUTHORISATION, PURPOSES, TERMS AND
       CONDITIONS, CEILING

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT BURELLE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT FAVRE AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF BURELLE SA               Mgmt          For                            For
       COMPANY AS DIRECTOR, REPRESENTED BY MRS.
       ELIANE LEMARIE

9      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE COUDERC AS DIRECTOR

10     RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIE               Mgmt          For                            For
       MAUREL AUBERT AS DIRECTOR

11     RENEWAL OF THE TERM OF OFFICE OF PROF. DR.                Mgmt          For                            For
       BERND GOTTSCHALK AS DIRECTOR

12     RENEWAL OF THE TERM OF OFFICE OF MR. PAUL                 Mgmt          For                            For
       HENRY LEMARIE AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE MERIEUX AS DIRECTOR

14     NON-RENEWAL AND NON-REPLACEMENT OF MR. JEAN               Mgmt          For                            For
       BURELLE AS DIRECTOR

15     NON-RENEWAL AND NON-REPLACEMENT OF MR.                    Mgmt          For                            For
       JEROME GALLOT AS DIRECTOR

16     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

17     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH
       SECTION II OF ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

18     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER IN
       ACCORDANCE WITH SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

19     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS IN ACCORDANCE WITH SECTION II OF
       ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
       CODE

20     APPROVAL OF ALL REMUNERATION PAID OR                      Mgmt          For                            For
       ALLOCATED TO THE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 IN
       ACCORDANCE WITH SECTION I OF ARTICLE
       L.22-10-34 OF THE FRENCH COMMERCIAL CODE

21     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020 TO MR. LAURENT BURELLE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

22     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020 TO MR. LAURENT FAVRE,
       CHIEF EXECUTIVE OFFICER

23     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020 TO MRS. FELICIE BURELLE,
       DEPUTY CHIEF EXECUTIVE OFFICER

24     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES, DURATION OF THE AUTHORISATION,
       CEILING, EXERCISE PRICE, MAXIMUM DURATION
       OF THE OPTION

25     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE EXISTING
       SHARES AND/OR SHARES TO BE ISSUED TO
       EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES,
       DURATION OF THE AUTHORISATION, CEILING,
       DURATION OF THE ACQUISITION PERIODS,
       PARTICULARLY IN THE EVENT OF DISABILITY AND
       CONSERVATION

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ON THE ISSUE OF COMMON SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOCATION OF DEBT SECURITIES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, OPTION TO OFFER UNSUBSCRIBED
       SECURITIES TO THE PUBLIC

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ON THE ISSUE OF COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY, BY
       WAY OF A PUBLIC OFFERING EXCLUDING THE
       OFFERS REFERRED TO IN PARAGRAPH 1DECREE OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND/OR AS CONSIDERATION FOR
       SECURITIES IN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFER, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, ISSUE PRICE, OPTION TO LIMIT TO
       THE AMOUNT OF SUBSCRIPTIONS OR TO ALLOCATE
       UNSUBSCRIBED SECURITIES

28     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ON THE ISSUE OF COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY, BY
       AN OFFER REFERRED TO IN PARAGRAPH 1DECREE
       OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, DURATION OF THE
       DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
       CAPITAL INCREASE, ISSUE PRICE, OPTION TO
       LIMIT TO THE AMOUNT OF SUBSCRIPTIONS OR TO
       ALLOCATE THE UNSUBSCRIBED SECURITIES

29     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF AN ISSUE OF SECURITIES WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       PURSUANT TO THE 26TH TO 28TH RESOLUTIONS,
       WITHIN THE LIMIT OF 15% OF THE INITIAL
       ISSUE

30     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT
       TO ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, DURATION OF THE
       DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
       CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY
       TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE
       L. 3332-21 OF THE FRENCH LABOUR CODE

31     RATIFICATION OF THE STATUTORY ALIGNMENTS                  Mgmt          For                            For
       CARRIED OUT BY THE BOARD OF DIRECTORS IN
       ORDER TO COMPLY WITH THE NEW LEGAL AND
       REGULATORY PROVISIONS

32     DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO BRING THE COMPANY'S BY-LAWS
       INTO LINE WITH THE LEGAL AND REGULATORY
       PROVISIONS

33     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  713451021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For

3      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

4      ELECT IAN MEAKINS AS A DIRECTOR                           Mgmt          For                            For

5      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

7      RE-ELECT KAREN WITTS AS A DIRECTOR                        Mgmt          For                            For

8      RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

10     RE-ELECT STEFAN BOMHARD AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT JOHN BRYANT AS A DIRECTOR                        Mgmt          For                            For

12     RE-ELECT ANNE-FRANCOISE NESMES AS A                       Mgmt          For                            For
       DIRECTOR

13     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

14     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITOR                             Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     DONATIONS TO POLITICAL ORGANISATIONS                      Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO ALLOT SHARES FOR                  Mgmt          For                            For
       CASH IN LIMITED CIRCUMSTANCES

21     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

22     ADOPTION OF ARTICLES OF ASSOCIATION                       Mgmt          For                            For

23     REDUCE GENERAL MEETING NOTICE PERIODS: TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO CALL A GENERAL
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
       CLEAR WORKING DAYS' NOTICE, PROVIDED THAT
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE DATE OF
       THE PASSING OF THIS RESOLUTION

CMMT   16 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LTD                                                                           Agenda Number:  713312281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 470403 DUE TO RECEIVED DELETION
       OF RESOLUTION NO 5(B). ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5.A AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR JOSEPH VELLI AS A                       Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MS ABI CLELAND AS A DIRECTOR               Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          Against                        Against

5.A    EQUITY GRANT TO THE CHIEF EXECUTIVE OFFICER               Mgmt          Against                        Against
       - FY21 LTI GRANT

5.B    EQUITY GRANT TO THE CHIEF EXECUTIVE OFFICER               Non-Voting
       - RECOVERY EQUITY AWARD




--------------------------------------------------------------------------------------------------------------------------
 CONCORDIA FINANCIAL GROUP,LTD.                                                              Agenda Number:  714204079
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08613101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3305990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Oya, Yasuyoshi                         Mgmt          For                            For

1.2    Appoint a Director Oishi, Yoshiyuki                       Mgmt          For                            For

1.3    Appoint a Director Komine, Tadashi                        Mgmt          For                            For

1.4    Appoint a Director Suzuki, Yoshiaki                       Mgmt          For                            For

1.5    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.6    Appoint a Director Yamada, Yoshinobu                      Mgmt          For                            For

1.7    Appoint a Director Yoda, Mami                             Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hara, Mitsuhiro               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Noguchi, Mayumi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Charles E. Bunch                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Caroline Maury Devine               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John V. Faraci                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Jody Freeman                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Gay Huey Evans                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Ryan M. Lance                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED                                                Agenda Number:  714016107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R48E105
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE100003662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.40000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      CONFIRMATION OF 2020 REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

7      CONFIRMATION OF 2020 REMUNERATION FOR                     Mgmt          For                            For
       SUPERVISORS

8      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

9      ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT                   Mgmt          For                            For
       DIRECTORS

10     2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

11     2021 ESTIMATED GUARANTEE QUOTA                            Mgmt          Against                        Against

12     2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          Against                        Against
       LINE TO FINANCIAL INSTITUTIONS

13     REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

14     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS (APPROVED AT THE 21ST
       MEETING OF THE 2ND BOARD OF DIRECTORS)

15     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS (APPROVED AT THE 28TH
       MEETING OF THE 2ND BOARD OF DIRECTORS)

16     DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

17     ADDITIONAL PROJECTS FINANCED WITH RAISED                  Mgmt          For                            For
       FUNDS AND CHANGE OF THE PURPOSE OF SOME
       FUNDS RAISED FROM THE 2020 NON-PUBLIC SHARE
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG                                                                              Agenda Number:  712789342
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL 2019

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2019

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL 2019

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIAN KOETZ FOR FISCAL 2019

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL 2019

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL 2019

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2019

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL 2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL 2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HASAN ALLAK FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIANE BENNER FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANCESCO GRIOLI FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GUTZMER FOR FISCAL 2019

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2019

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SATISH KHATU FOR FISCAL 2019

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ISABEL KNAUF FOR FISCAL 2019

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2019

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL 2019

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL 2019

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL 2019

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LORENZ PFAU FOR FISCAL 2019

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL 2019

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2019

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2019

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2019

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL 2019

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUDRUN VALTEN FOR FISCAL 2019

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2019

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL 2019

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERWIN WOERLE FOR FISCAL 2019

4.24   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG                                                                              Agenda Number:  713721543
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS-JUERGEN DUENSING FOR FISCAL
       YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL YEAR
       2020

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ANDREAS WOLF FOR FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL YEAR
       2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HASAN ALLAK FOR FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
       2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR
       2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SATISH KHATU FOR FISCAL YEAR 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ISABEL KNAUF FOR FISCAL YEAR 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL YEAR 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL YEAR
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL YEAR 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LORENZ PFAU FOR FISCAL YEAR 2020

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2020

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
       2020

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL YEAR 2020

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR
       2020

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2020

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKELFOR FISCAL YEAR 2020

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2020

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

7      APPROVE SPIN-OFF AND TAKEOVER AGREEMENT                   Mgmt          For                            For
       WITH VITESCO TECHNOLOGIES GROUP
       AKTIENGESELLSCHAFT

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935274578
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          Withheld                       Against
       Joachim Creus                                             Mgmt          For                            For
       Nancy G. Ford                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Johannes P. Huth                                          Mgmt          Withheld                       Against
       Paul S. Michaels                                          Mgmt          Withheld                       Against
       Sue Y. Nabi                                               Mgmt          For                            For
       Isabelle Parize                                           Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          Withheld                       Against
       Robert Singer                                             Mgmt          For                            For
       Justine Tan                                               Mgmt          For                            For

2.     Approval of the Amended and Restated Coty                 Mgmt          Against                        Against
       Inc. Equity and Long- Term Incentive Plan.

3.     Approval of the Amended and Restated Coty                 Mgmt          For                            For
       Inc. Stock Plan for Directors.

4.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement.

5.     Advisory vote on the frequency of an                      Mgmt          1 Year                         For
       advisory vote on named executive officer
       compensation.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  935391639
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger Siboni                                              Mgmt          For                            For
       Tayloe Stansbury                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for fiscal year ending January 31,
       2022.

3.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  712846003
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT, THE REPORT OF
       THE SUPERVISORY BOARD, THE EXPLANATORY
       REPORT BY THE BOARD OF MANAGEMENT ON
       TAKEOVER-RELATED INFORMATION AND THE
       PROPOSAL OF THE BOARD OF MANAGEMENT ON THE
       USE OF THE DISTRIBUTABLE PROFIT, EACH FOR
       THE FISCAL YEAR ENDING ON DECEMBER 31, 2019

2      RESOLUTION ON THE USE OF THE DISTRIBUTABLE                Mgmt          For                            For
       PROFIT: THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD PROPOSE USING THE
       DISTRIBUTABLE PROFIT OF EUR 439,200,000.00
       FOR FISCAL 2019 REPORTED IN THE ANNUAL
       FINANCIAL STATEMENTS TO DISTRIBUTE EUR
       219,437,622.00 AS A DIVIDEND TO
       SHAREHOLDERS AND TO CARRY THE REMAINDER OF
       EUR 219,762,378.00 FORWARD TO NEW ACCOUNT.
       THIS CORRESPONDS TO A DIVIDEND OF EUR 1.20
       PER NO-PAR VALUE SHARE CARRYING DIVIDEND
       RIGHTS FOR 2019. IF THE NUMBER OF NO-PAR
       VALUE SHARES CARRYING DIVIDEND RIGHTS FOR
       FISCAL 2019 CHANGES BEFORE THE ANNUAL
       GENERAL MEETING, AN AMENDED RESOLUTION WILL
       BE PRESENTED TO THE ANNUAL GENERAL MEETING
       FOR A VOTE. IN SUCH A CASE, THE PROPOSED
       DIVIDEND WILL REMAIN AT EUR 1.20 PER NO-PAR
       VALUE SHARE CARRYING DIVIDEND RIGHTS WITH A
       CORRESPONDING ADJUSTED PROFIT TO BE CARRIED
       FORWARD

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

4      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR FOR THE AUDIT OF                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND FOR THE
       REVIEW OF THE INTERIM FINANCIAL STATEMENTS:
       IN LINE WITH THE RECOMMENDATION MADE BY THE
       AUDIT COMMITTEE, THE SUPERVISORY BOARD
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       ELECT KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       DUSSELDORF, AS THE AUDITOR FOR FISCAL 2020,
       AS THE AUDITOR FOR THE REVIEW OF THE
       CONDENSED INTERIM FINANCIAL STATEMENTS AND
       THE INTERIM MANAGEMENT REPORT AS OF JUNE
       30, 2020, AND FOR ANY REVIEW OF ADDITIONAL
       FINANCIAL INFORMATION OF COVESTRO AG DURING
       FISCAL 2020 AND THE FIRST QUARTER OF FISCAL
       2021

6.1    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       CHRISTINE MARIA BORTENLANGER

6.2    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          For                            For
       DR. ROLF NONNENMACHER

6.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       RICHARD POTT

6.4    ELECTION TO THE SUPERVISORY BOARD: REGINE                 Mgmt          For                            For
       STACHELHAUS

6.5    ELECTION TO THE SUPERVISORY BOARD: PATRICK                Mgmt          For                            For
       W. THOMAS

6.6    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       FERDINANDO FALCO BECCALLI

7      RESOLUTION ON RESCINDING THE EXISTING                     Mgmt          For                            For
       AUTHORIZED CAPITAL 2015, CREATING
       AUTHORIZED CAPITAL 2020 IN RETURN FOR CASH
       CONTRIBUTIONS AND/OR CONTRIBUTIONS IN KIND
       WITH THE OPTION TO DISAPPLY SUBSCRIPTION
       RIGHTS, AND ON THE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF INCORPORATION

8      RESOLUTION ON RESCINDING THE EXISTING AND                 Mgmt          For                            For
       GRANTING THE BOARD OF MANAGEMENT A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE/WARRANT
       BONDS, TO DISAPPLY SUBSCRIPTION RIGHTS, TO
       RESCIND THE EXISTING CONDITIONAL CAPITAL
       2015 AND TO CREATE A CONDITIONAL CAPITAL
       2020, AND TO AMEND THE ARTICLES OF
       INCORPORATION ACCORDINGLY

9      AMENDMENT OF SECTIONS 3, 14 AND 15,                       Mgmt          For                            For
       PARAGRAPH 2 OF THE ARTICLES OF
       INCORPORATION TO ADAPT TO THE GERMAN ACT
       IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS
       DIRECTIVE ("ARUG II")

10     AMENDMENT OF SECTIONS 10, 15 AND 16 OF THE                Mgmt          For                            For
       ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  713657748
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.30 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      ELECT LISE KINGO TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 58 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 COVIVIO SA                                                                                  Agenda Number:  713665430
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2R22T119
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   10 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   09 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103082100428-29 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       - DISTRIBUTION OF DIVIDENDS

4      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
       L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE
       MENTIONED THEREIN

5      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

6      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICE

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DEPUTY CHIEF EXECUTIVE
       OFFICERS

8      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

9      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9, OF THE
       FRENCH COMMERCIAL CODE RELATING TO ALL
       COMPENSATION OF CORPORATE OFFICERS

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. JEAN LAURENT IN HIS
       CAPACITY AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. CHRISTOPHE KULLMANN
       IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. OLIVIER ESTEVE IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

13     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. DOMINIQUE OZANNE IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SYLVIE OUZIEL AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-LUC BIAMONTI AS DIRECTOR

16     RENEWAL OF THE TERM OF OFFICE OF PREDICA                  Mgmt          For                            For
       COMPANY AS DIRECTOR

17     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE TO INCREASE
       THE COMPANY'S SHARE CAPITAL BY
       CAPITALISATION OF RESERVES, PROFITS OR
       PREMIUMS

19     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE COMPANY'S
       SHARE CAPITAL BY CANCELLING SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE, BY WAY OF A
       PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND, FOR SHARE ISSUES, A MANDATORY
       PRIORITY PERIOD

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE
       ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR EMPLOYEES OF THE
       COMPANY AND COMPANIES OF THE COVIVIO GROUP
       WHO ARE MEMBERS OF A SAVINGS PLAN, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

25     AMENDMENT TO ARTICLES 8 (CROSSING OF                      Mgmt          For                            For
       THRESHOLDS) AND 10 (RIGHTS AND OBLIGATIONS
       ATTACHED TO SHARES) OF THE COMPANY'S
       BY-LAWS

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  935273754
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Special
    Meeting Date:  16-Oct-2020
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Leslie Pierce Diez                  Mgmt          For                            For
       Canseco




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  935343739
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2021
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint the external auditors of the                   Mgmt          For                            For
       Company to perform such services for the
       2021 financial year and to delegate the
       power to set and approve fees for such
       audit services to the Board of Directors
       (for further delegation to the Audit
       Committee thereof).




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  713725185
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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 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   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   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU AND PLEASE NOTE THAT IMPORTANT
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104262100066-50 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      AMENDMENTS TO THE COMPANY'S BYLAWS TO ALLOW               Mgmt          For                            For
       THE PAYMENT OF THE DIVIDEND IN SHARES

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

5      OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

6      APPROVAL OF THE LOAN AGREEMENT BETWEEN                    Mgmt          For                            For
       CREDIT AGRICOLE S.A. AND CREDIT DU MAROC,
       TO RESPOND TO THE REQUEST OF THE MOROCCAN
       SUPERVISOR THAT THE INSTITUTIONS UNDER ITS
       SUPERVISION RETAIN THE 2019 DIVIDEND,
       ISSUED AFTER THE GENERAL MEETING, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       ASSOCIATES' PACT, SIGNED ON 8 JUNE 2018,
       SPECIFYING THE RULES OF GOVERNANCE OF
       CAGIP, IN ACCORDANCE WITH ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE AMENDMENT TO THE AGREEMENT                Mgmt          For                            For
       FOR THE TRANSFER OF CREDIT AGRICOLE S.A.'S
       DSB ACTIVITY TO CACIB, RELATING TO THE
       MODIFICATION OF THE SCOPE OF THE TRANSFER
       OF GOODWILL BETWEEN CREDIT AGRICOLE SA AND
       CA-CIB ON 1 JANUARY 2018, IN ACCORDANCE
       WITH ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

9      APPROVAL OF THE FOUR TAX CONSOLIDATION                    Mgmt          For                            For
       AGREEMENTS RENEWED BY THE BOARD ON 10
       FEBRUARY 2021, IN ACCORDANCE WITH ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE AMENDMENT TO THE AMENDING                 Mgmt          For                            For
       LOAN AGREEMENT DATED 10 OCTOBER 2017,
       CONCLUDED BETWEEN CREDIT AGRICOLE SA AND
       CAISSE REGIONALE DE NORMANDIE, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

11     APPOINTMENT OF MRS. AGNES AUDIER AS                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       LAURENCE DORS

12     APPOINTMENT OF MRS. MARIANNE LAIGNEAU AS                  Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. MONICA
       MONDARDINI

13     APPOINTMENT OF MRS. ALESSIA MOSCA AS                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       CAROLINE CATOIRE

14     APPOINTMENT OF MR. OLIVIER AUFFRAY AS                     Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       DE WAAL

15     APPOINTMENT OF MR. CHRISTOPHE LESUR AS                    Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       AND MRS. CAROLINE CORBIERE AS HIS DEPUTY,
       AS A REPLACEMENT FOR THE POSITION OF
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       OF REGIONAL FUNDS (CAISSES REGIONALES)
       OCCUPIED BY MRS. PASCALE BERGER

16     RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS                Mgmt          Against                        Against
       TERCINIER AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF SAS, RUE                 Mgmt          Against                        Against
       DE LA BOETIE AS DIRECTOR

18     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENE TALAMONA, WHO
       RESIGNED

19     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR

20     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

21     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

22     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

23     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

24     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 OR GRANTED FOR THE SAME
       FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

25     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. PHILIPPE BRASSAC, CHIEF
       EXECUTIVE OFFICER

26     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF
       EXECUTIVE OFFICER

27     APPROVAL OF THE COMPENSATION REPORT                       Mgmt          For                            For

28     OPINION ON THE TOTAL AMOUNT OF COMPENSATION               Mgmt          For                            For
       PAID DURING THE PAST FINANCIAL YEAR TO
       CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL
       ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
       RISK PROFILE OF THE COMPANY OR GROUP, AS
       REFERRED TO IN ARTICLE L.511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF THE COMPANY'S SHARES

30     AMENDMENTS TO THE BYLAWS TO TAKE NOTE OF                  Mgmt          For                            For
       THE RENUMBERING OF THE FRENCH COMMERCIAL
       CODE RESULTING FROM ORDER NO. 2020-1142 OF
       16 SEPTEMBER 2020 CREATING, WITHIN THE
       FRENCH COMMERCIAL CODE, A CHAPTER RELATING
       TO COMPANIES WHOSE SECURITIES ARE ADMITTED
       TO TRADING ON A REGULATED MARKET OR ON A
       MULTILATERAL TRADING FACILITY

31     AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO                  Mgmt          For                            For
       DETERMINE THE PROCEDURES FOR APPOINTING
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L. 225-27-1 OF THE FRENCH COMMERCIAL CODE

32     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF THE COMPANIES OF THE CREDIT AGRICOLE
       GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS
       PLAN

33     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL, RESERVED FOR A CATEGORY OF
       BENEFICIARIES, IN THE CONTEXT OF AN
       EMPLOYEE SHAREHOLDING OPERATION

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  713347866
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

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      DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF                  Mgmt          For                            For
       RETAINED EARNINGS AND CAPITAL CONTRIBUTION
       RESERVES

CMMT   IF, AT THE EXTRAORDINARY GENERAL MEETING,                 Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS

2.1    PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

2.2    PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  713895982
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535624 DUE TO RECEIPT OF
       DELETION OF RESOLUTIONS 2, 6.2.1 AND 6.2.3.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1.1    CONSULTATIVE VOTE ON THE 2020 COMPENSATION                Mgmt          For                            For
       REPORT

1.2    APPROVAL OF THE 2020 MANAGEMENT REPORT, THE               Mgmt          For                            For
       2020 PARENT COMPANY FINANCIAL STATEMENTS,
       AND THE 2020 GROUP CONSOLIDATED FINANCIAL
       STATEMENTS

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE
       OUT OF RETAINED EARNINGS AND CAPITAL
       CONTRIBUTION RESERVES: CHF 0.29 PER SHARE

4      INCREASE AND EXTENSION OF THE AUTHORIZED                  Mgmt          For                            For
       CAPITAL

5.1.1  ELECTION OF ANTONIO HORTA-OSORIO AS MEMBER                Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF CHRISTIAN GELLERSTAD AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF ANDREAS GOTTSCHLING AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF SHAN LI AS MEMBER OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF SERAINA MACIA AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF RICHARD MEDDINGS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF ANA PAULA PESSOA AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.111  RE-ELECTION OF SEVERIN SCHWAN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.112  ELECTION OF CLARE BRADY AS MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.113  ELECTION OF BLYTHE MASTERS AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF CHRISTIAN GELLERSTAD AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

5.2.5  ELECTION OF BLYTHE MASTERS AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

7.1    ELECTION OF THE INDEPENDENT AUDITORS:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

7.2    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

7.3    ELECTION OF THE INDEPENDENT PROXY: LAW                    Mgmt          For                            For
       OFFICE KELLER PARTNERSHIP, ZURICH

CMMT   IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS OF
       SHAREHOLDERS

8.2    PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  713544814
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  EGM
    Meeting Date:  09-Feb-2021
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE
       MIGRATION

4      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       PROVIDE FOR THE SURRENDER FOR NIL
       CONSIDERATION, AND AUTHORISE THE
       CANCELLATION OF, THE INCOME SHARES OF THE
       COMPANY OF E0.02 EACH

5      SUBJECT TO THE APPROVAL OF RESOLUTION 4, TO               Mgmt          For                            For
       DIMINISH THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY BY E25,000,000 FROM
       E426,297,940 TO E401,297,940

6      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       DELETE ALL REFERENCES TO THE INCOME SHARES




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  713896201
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539798 DUE TO RECEIPT OF
       ADDITIONAL SEDOL. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      TO REVIEW THE COMPANY'S AFFAIRS AND                       Mgmt          For                            For
       CONSIDER THE COMPANY'S FINANCIAL STATEMENTS
       AND THE REPORTS OF THE DIRECTORS (INCLUDING
       THE GOVERNANCE APPENDIX1) AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A DIVIDEND ON THE ORDINARY                     Mgmt          For                            For
       SHARES

3      TO CONSIDER THE 2020 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE 2019
       DIRECTORS' REMUNERATION POLICY SUMMARY
       SECTION), THE FULL TEXT OF WHICH IS SET OUT
       ON PAGES 74 TO 99 OF THE 2020 ANNUAL REPORT
       AND FORM 20-F

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R.                Mgmt          For                            For
       BOUCHER

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MS. C.                Mgmt          For                            For
       DOWLING

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R.                Mgmt          For                            For
       FEARON

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. J.                Mgmt          For                            For
       KARLSTROM

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. S.                Mgmt          For                            For
       KELLY

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. L.                Mgmt          For                            For
       MCKAY

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. A.                Mgmt          For                            For
       MANIFOLD

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          For                            For
       G.L. PLATT

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          For                            For
       M.K. RHINEHART

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: MS. S.                Mgmt          For                            For
       TALBOT

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO CONSIDER THE CONTINUATION OF DELOITTE                  Mgmt          For                            For
       IRELAND LLP AS AUDITORS OF THE COMPANY
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

7      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       ALLOT UNISSUED SHARE CAPITAL OF THE
       COMPANY: THAT, IN ACCORDANCE WITH THE
       POWERS, PROVISIONS AND LIMITATIONS OF
       ARTICLE 11(D) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, THE DIRECTORS
       BE AND THEY ARE HEREBY AUTHORISED TO ALLOT
       RELEVANT SECURITIES (WITHIN THE MEANING OF
       SECTION 1021 OF THE COMPANIES ACT 2014):
       (A) UP TO AN AGGREGATE NOMINAL VALUE OF EUR
       83,966,000; AND (B) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF EUR 43,255,000
       PROVIDED THAT ANY ORDINARY SHARES ALLOTTED
       PURSUANT TO THIS AUTHORITY ARE OFFERED BY
       WAY OF A RIGHTS ISSUE OR OTHER PRE-EMPTIVE
       ISSUE TO THE HOLDERS OF ORDINARY SHARES TO
       THE EXTENT PERMITTED BY PARAGRAPH (B) IN
       RESOLUTION 8 IN THE NOTICE OF THIS MEETING.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

8      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO
       ALLOW THE DIRECTORS TO ALLOT NEW SHARES FOR
       CASH EQUIVALENT TO 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL AS AT 3 MARCH 2021
       AND ALLOW THE DIRECTORS TO DISAPPLY
       PRE-EMPTION RIGHTS IN A RIGHTS ISSUE OR
       OTHER PRE-EMPTIVE ISSUE IN ORDER TO
       ACCOMMODATE ANY REGULATORY RESTRICTIONS IN
       CERTAIN JURISDICTIONS: THAT THE DIRECTORS
       BE AND THEY ARE HEREBY EMPOWERED TO ALLOT
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 1023 OF THE COMPANIES ACT 2014) FOR
       CASH TO THE EXTENT PERMITTED BY RESOLUTION
       7 IN THE NOTICE OF THIS MEETING PROVIDED
       THAT THIS AUTHORITY MAY ONLY BE USED FOR:
       (A) THE ALLOTMENT OF EQUITY SECURITIES UP
       TO A NOMINAL VALUE OF EUR 12,722,000 EXCEPT
       THAT THIS LIMIT SHALL BE REDUCED BY THE
       NOMINAL VALUE OF ALL TREASURY SHARES (AS
       DEFINED IN SECTION 1078 OF THE COMPANIES
       ACT 2014) REISSUED WHILE THIS AUTHORITY
       REMAINS OPERABLE; AND/OR (B) THE ALLOTMENT
       OF EQUITY SECURITIES BY WAY OF A RIGHTS
       ISSUE OR OTHER PRE-EMPTIVE ISSUE TO THE
       HOLDERS OF ORDINARY SHARES IN ACCORDANCE
       WITH ARTICLE 11(E) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY ON THE BASIS
       THAT THE REFERENCE TO A RIGHTS ISSUE IN
       ARTICLE 11(E) SHALL INCLUDE RIGHTS ISSUES
       AND OTHER PRE-EMPTIVE ISSUES. THIS
       AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

9      SUBJECT TO THE PASSING OF RESOLUTION 8, TO                Mgmt          For                            For
       CONSIDER AND, IF THOUGHT FIT, PASS AS A
       SPECIAL RESOLUTION THE FOLLOWING ADDITIONAL
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN
       RELATION TO ALLOTMENTS OF NEW SHARES FOR
       CASH UP TO A FURTHER 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY AS AT
       3 MARCH 2021 IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT: THAT THE DIRECTORS BE AND THEY
       ARE HEREBY EMPOWERED TO ALLOT ADDITIONAL
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 1023 OF THE COMPANIES ACT 2014) FOR
       CASH AS PERMITTED BY RESOLUTION 7 IN THE
       NOTICE OF THIS MEETING AS IF SECTION 1022
       OF THE COMPANIES ACT 2014 DID NOT APPLY TO
       ANY SUCH ALLOTMENT, PROVIDED THAT: (A) THE
       PROCEEDS OF ANY SUCH ALLOTMENT ARE TO BE
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       RE-FINANCING, IF THE AUTHORITY IS TO BE
       USED WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE; AND (B)
       THE NOMINAL VALUE OF ALL EQUITY SECURITIES
       ALLOTTED PURSUANT TO THIS AUTHORITY
       TOGETHER WITH THE NOMINAL VALUE OF ALL
       TREASURY SHARES (AS DEFINED IN SECTION 1078
       OF THE COMPANIES ACT 2014) REISSUED WHILE
       THIS AUTHORITY REMAINS OPERABLE MAY NOT
       EXCEED EUR 12,722,000. THIS AUTHORITY SHALL
       EXPIRE AT THE CLOSE OF BUSINESS ON THE
       EARLIER OF THE DATE OF THE ANNUAL GENERAL
       MEETING IN 2022 OR 28 JULY 2022 SAVE THAT
       THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER SUCH EXPIRY DATE AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
       SUCH OFFER OR AGREEMENT AS IF SUCH POWER
       HAD NOT EXPIRED

10     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY OF
       THE COMPANY TO PURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED ORDINARY SHARE CAPITAL:
       THAT THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARIES BE AND ARE HEREBY AUTHORISED
       TO PURCHASE ORDINARY SHARES ON A SECURITIES
       MARKET (AS DEFINED IN SECTION 1072 OF THE
       COMPANIES ACT 2014), AT PRICES PROVIDED FOR
       IN ARTICLE 8A OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY UP TO A MAXIMUM
       OF 10% OF THE ORDINARY SHARES IN ISSUE AT
       THE DATE OF THE PASSING OF THIS RESOLUTION.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022. THE COMPANY OR ANY SUBSIDIARY MAY
       BEFORE SUCH EXPIRY ENTER INTO A CONTRACT
       FOR THE PURCHASE OF ORDINARY SHARES WHICH
       WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED
       AFTER SUCH EXPIRY AND MAY COMPLETE ANY SUCH
       CONTRACT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

11     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE DIRECTOR'S
       AUTHORITY TO REISSUE TREASURY SHARES: THAT
       THE COMPANY BE AND IS HEREBY AUTHORISED TO
       REISSUE TREASURY SHARES (AS DEFINED IN
       SECTION 1078 OF THE COMPANIES ACT 2014), IN
       THE MANNER PROVIDED FOR IN ARTICLE 8B OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

12     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE DIRECTOR'S
       AUTHORITY TO MAKE SCRIP DIVIDEND OFFERS:
       THAT THE DIRECTORS BE AND THEY ARE HEREBY
       AUTHORISED, PURSUANT TO ARTICLE 138(B) OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       TO EXERCISE THE POWERS CONTAINED IN THE
       SAID ARTICLE SO THAT THE DIRECTORS MAY
       OFFER TO THE SHAREHOLDERS THE RIGHT TO
       ELECT TO RECEIVE AN ALLOTMENT OF ADDITIONAL
       SHARES CREDITED AS FULLY PAID INSTEAD OF
       CASH IN RESPECT OF ALL OR PART OF ANY
       DIVIDEND OR DIVIDENDS FALLING TO BE
       DECLARED OR PAID BY THE COMPANY. UNLESS
       RENEWED AT THE ANNUAL GENERAL MEETING IN
       2022, THIS AUTHORITY SHALL EXPIRE AT THE
       CLOSE OF BUSINESS ON 28 JULY 2022

13     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION: THAT APPROVAL BE
       AND IS HEREBY GIVEN FOR THE ESTABLISHMENT
       BY THE COMPANY OF SAVINGS-RELATED SHARE
       OPTION SCHEMES (THE "2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES"), THE PRINCIPAL
       FEATURES OF WHICH ARE SUMMARISED IN THE
       CIRCULAR TO SHAREHOLDERS DATED 24 MARCH
       2021 THAT ACCOMPANIES THE NOTICE CONVENING
       THIS MEETING AND THAT THE DIRECTORS BE AND
       ARE HEREBY AUTHORISED TO: (A) TAKE ALL SUCH
       ACTION OR STEPS (INCLUDING THE MAKING OF
       AMENDMENTS TO THE 2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES AND THE RULES THEREOF)
       AS MAY BE NECESSARY TO OBTAIN THE APPROVAL
       OF THE RELEVANT REVENUE AUTHORITIES FOR THE
       SAID SCHEMES; AND (B) ESTABLISH SCHEMES IN
       OTHER JURISDICTIONS SIMILAR IN SUBSTANCE TO
       THE 2021 SAVINGS-RELATED SHARE OPTION
       SCHEMES BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       ANY SHARES MADE AVAILABLE UNDER ANY SUCH
       SCHEME WILL BE TREATED AS COUNTING TOWARDS
       ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE 2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES

14     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO REDUCE THE SHARE PREMIUM OF
       THE COMPANY: THAT SUBJECT TO AND WITH THE
       CONSENT OF THE IRISH HIGH COURT IN
       ACCORDANCE WITH THE PROVISIONS OF SECTIONS
       84 AND 85 OF THE COMPANIES ACT 2014, THE
       COMPANY CAPITAL OF THE COMPANY BE REDUCED
       BY THE CANCELLATION OF THE ENTIRE AMOUNT
       STANDING TO THE CREDIT OF THE COMPANY'S
       SHARE PREMIUM ACCOUNT AS AT 31 DECEMBER
       2020 OR SUCH OTHER LESSER AMOUNT AS THE
       BOARD OF DIRECTORS OF THE COMPANY OR THE
       IRISH HIGH COURT MAY DETERMINE AND THAT THE
       RESERVE RESULTING FROM THE CANCELLATION OF
       THE SHARE PREMIUM BE TREATED AS PROFITS
       AVAILABLE FOR DISTRIBUTION AS DEFINED BY
       SECTION 117 OF THE IRISH COMPANIES ACT 2014




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC                                                                     Agenda Number:  713723991
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536155
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  GB00BJFFLV09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020,
       IN ACCORDANCE WITH SECTION 439 OF THE
       COMPANIES ACT 2006 (THE 'ACT')

3      TO DECLARE A FINAL DIVIDEND OF 51.5 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO RE-ELECT R CIRILLO AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT J P C FERGUSON AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT S E FOOTS AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT A M FREW AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT K LAYDEN AS A DIRECTOR                        Mgmt          For                            For

10     TO RE-ELECT J K MAIDEN AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT J RAMSAY AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING OF THE COMPANY
       AT WHICH ACCOUNTS ARE LAID

13     TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE                Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS ON BEHALF OF THE DIRECTORS

14     POLITICAL DONATIONS                                       Mgmt          For                            For

15     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     SUBJECT TO THE PASSING OF RESOLUTION 15 IN                Mgmt          For                            For
       THIS NOTICE AND IN ADDITION TO ANY POWER
       GIVEN PURSUANT TO RESOLUTION 16 IN THIS
       NOTICE, THE DIRECTORS BE GENERALLY
       EMPOWERED FROM THE CONCLUSION OF THIS AGM
       PURSUANT TO SECTION 570 AND SECTION 573 OF
       THE ACT TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ACT) FOR CASH, PURSUANT TO
       THE AUTHORITY CONFERRED BY RESOLUTION 15 IN
       THIS NOTICE AS IF SECTION 561(1) OF THE ACT
       DID NOT APPLY TO THE ALLOTMENT. THIS POWER:
       I. EXPIRES (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN A
       GENERAL MEETING) AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AFTER
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 21 AUGUST 2022), BUT THE COMPANY MAY
       MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER EXPIRY OF THIS POWER AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS POWER HAD NOT EXPIRED; AND II. IN THE
       CASE OF THE AUTHORITY GRANTED UNDER
       PARAGRAPH (I) OF RESOLUTION 15 OR A SALE OF
       TREASURY SHARES SHALL BE LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES FOR CASH
       OTHERWISE THAN PURSUANT TO PARAGRAPH (II)
       OF RESOLUTION 16 UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 740,130 AND PROVIDED THAT THE
       ALLOTMENT IS FOR THE PURPOSES OF FINANCING
       (OR REFINANCING IF THE POWER IS USED WITHIN
       SIX MONTHS OF THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS DETERMINE
       TO BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       PRE-EMPTION GROUP'S STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       POWER APPLIES IN RELATION TO A SALE OF
       SHARES WHICH IS AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT AS IF IN THE FIRST PARAGRAPH OF
       THIS RESOLUTION THE WORDS "PURSUANT TO THE
       AUTHORITY CONFERRED BY RESOLUTION 15 IN
       THIS NOTICE" WERE OMITTED

18     COMPANY'S AUTHORITY TO PURCHASE ITS OWN                   Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS                  Mgmt          For                            For

20     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CROWDSTRIKE HOLDINGS, INC.                                                                  Agenda Number:  935223735
--------------------------------------------------------------------------------------------------------------------------
        Security:  22788C105
    Meeting Type:  Annual
    Meeting Date:  06-Jul-2020
          Ticker:  CRWD
            ISIN:  US22788C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Denis J. O'Leary                                          Mgmt          For                            For
       Joseph E. Sexton                                          Mgmt          For                            For
       Godfrey R. Sullivan                                       Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending January 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CROWDSTRIKE HOLDINGS, INC.                                                                  Agenda Number:  935436003
--------------------------------------------------------------------------------------------------------------------------
        Security:  22788C105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  CRWD
            ISIN:  US22788C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Sameer K. Gandhi                                          Mgmt          For                            For
       Gerhard Watzinger                                         Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as CrowdStrike's
       independent registered public accounting
       firm for its fiscal year ending January 31,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of CrowdStrike's named
       executive officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         Against
       frequency of future stockholder advisory
       votes on the compensation of CrowdStrike's
       named executive officers.

5.     To approve an amendment to CrowdStrike's                  Mgmt          Against                        Against
       2019 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CROWN RESORTS LTD                                                                           Agenda Number:  713136100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3015N108
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR - MS JANE HALTON AO               Mgmt          For                            For
       PSM

2.B    RE-ELECTION OF DIRECTOR - PROFESSOR JOHN                  Mgmt          For                            For
       HORVATH AO

2.C    RE-ELECTION OF DIRECTOR - MR GUY JALLAND                  Mgmt          Against                        Against

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
       - MR BRYAN YOUNG

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      APPOINTMENT OF AUDITOR OF THE COMPANY: KPMG               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  713081759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR BRUCE BROOK AS DIRECTOR                    Mgmt          For                            For

2.B    TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR                 Mgmt          For                            For

2.C    TO ELECT MR PASCAL SORIOT AS DIRECTOR                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          Against                        Against
       UNITS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR PAUL PERREAULT

CMMT   07 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B AND 2.C. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  935366927
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1B.    Election of Director: C. David Brown II                   Mgmt          For                            For

1C.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1D.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1E.    Election of Director: David W. Dorman                     Mgmt          For                            For

1F.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1G.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1H.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1K.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1L.    Election of Director: William C. Weldon                   Mgmt          For                            For

1M.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal for reducing the                     Shr           Against                        For
       threshold for our stockholder right to act
       by written consent.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 CYBERAGENT,INC.                                                                             Agenda Number:  713360307
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1046G108
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  JP3311400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujita, Susumu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hidaka, Yusuke

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama, Go

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Koichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaoka, Kozo

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 CYBERARK SOFTWARE LTD                                                                       Agenda Number:  935448678
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2682V108
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  CYBR
            ISIN:  IL0011334468
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-Election of Class I Director for a term                Mgmt          For                            For
       of three years until the 2024 annual
       general meeting: Ehud (Udi) Mokady

1B.    Re-Election of Class I Director for a term                Mgmt          For                            For
       of three years until the 2024 annual
       general meeting: David Schaeffer

2.     To approve the re-appointment of Kost Forer               Mgmt          For                            For
       Gabbay & Kasierer, registered public
       accounting firm, a member firm of Ernst &
       Young Global, as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021 and until the
       Company's 2022 annual general meeting of
       shareholders, and to authorize the Board to
       fix such accounting firm's annual
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  714296135
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584142
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Kitajima, Yoshinari                    Mgmt          Against                        Against

2.3    Appoint a Director Miya, Kenji                            Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Masato                      Mgmt          For                            For

2.5    Appoint a Director Inoue, Satoru                          Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Hirofumi                    Mgmt          For                            For

2.7    Appoint a Director Kuroyanagi, Masafumi                   Mgmt          For                            For

2.8    Appoint a Director Miyama, Minako                         Mgmt          For                            For

2.9    Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

2.10   Appoint a Director Tomizawa, Ryuichi                      Mgmt          For                            For

2.11   Appoint a Director Sasajima, Kazuyuki                     Mgmt          For                            For

2.12   Appoint a Director Morita, Ikuo                           Mgmt          For                            For

3      Appoint a Corporate Auditor Ishii, Taeko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  714172070
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Koichiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inagaki, Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramoto,
       Hideo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuta,
       Tetsuya

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shoji, Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akashi, Mamoru

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumino,
       Toshiaki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member George Olcott

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maeda, Koichi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yuriko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shingai,
       Yasushi




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  712944253
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  EGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Non-votable Reporting item: the Annual                    Non-Voting
       Business Reports, the Consolidated
       Financial Statements, the Audit Reports and
       the Financial Statements




--------------------------------------------------------------------------------------------------------------------------
 DAIFUKU CO.,LTD.                                                                            Agenda Number:  714295979
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08988107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3497400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Geshiro, Hiroshi                       Mgmt          Against                        Against

1.2    Appoint a Director Honda, Shuichi                         Mgmt          Against                        Against

1.3    Appoint a Director Sato, Seiji                            Mgmt          Against                        Against

1.4    Appoint a Director Hayashi, Toshiaki                      Mgmt          Against                        Against

1.5    Appoint a Director Nobuta, Hiroshi                        Mgmt          For                            For

1.6    Appoint a Director Ozawa, Yoshiaki                        Mgmt          Against                        Against

1.7    Appoint a Director Sakai, Mineo                           Mgmt          Against                        Against

1.8    Appoint a Director Kato, Kaku                             Mgmt          Against                        Against

1.9    Appoint a Director Kaneko, Keiko                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  714203724
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manabe, Sunao                          Mgmt          For                            For

2.2    Appoint a Director Kimura, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Otsuki, Masahiko                       Mgmt          For                            For

2.4    Appoint a Director Hirashima, Shoji                       Mgmt          For                            For

2.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.6    Appoint a Director Fukui, Tsuguya                         Mgmt          For                            For

2.7    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

2.8    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.9    Appoint a Director Okuzawa, Hiroyuki                      Mgmt          For                            For

3      Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Masako

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  714226619
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Inoue, Noriyuki                        Mgmt          For                            For

2.2    Appoint a Director Togawa, Masanori                       Mgmt          Against                        Against

2.3    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.4    Appoint a Director Makino, Akiji                          Mgmt          Against                        Against

2.5    Appoint a Director Torii, Shingo                          Mgmt          For                            For

2.6    Appoint a Director Arai, Yuko                             Mgmt          For                            For

2.7    Appoint a Director Tayano, Ken                            Mgmt          For                            For

2.8    Appoint a Director Minaka, Masatsugu                      Mgmt          For                            For

2.9    Appoint a Director Matsuzaki, Takashi                     Mgmt          For                            For

2.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

2.11   Appoint a Director Mineno, Yoshihiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Yano, Ryu                     Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  712846407
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  08-Jul-2020
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

2      ALLOCATION OF DISTRIBUTABLE PROFIT: IN THE                Mgmt          For                            For
       EVENT THAT THE COMPANY DIRECTLY OR
       INDIRECTLY HOLDS ANY TREASURY SHARES AT THE
       DATE OF THE ANNUAL MEETING, THAT ARE NOT
       ENTITLED TO A DIVIDEND PURSUANT TO SECTION
       71B OF THE GERMAN STOCK CORPORATION ACT
       (AKTIENGESETZ), IT IS RECOMMENDED TO THE
       ANNUAL MEETING THAT WITH AN UNCHANGED
       DIVIDEND OF EUR 0.90 PER NO-PAR VALUE SHARE
       ENTITLED TO DIVIDENDS THE PORTION OF THE
       DISTRIBUTABLE PROFIT ATTRIBUTABLE TO NO-PAR
       VALUE SHARES NOT ENTITLED TO DIVIDENDS
       SHALL BE TRANSFERRED TO RETAINED EARNINGS

3      RATIFICATION OF BOARD OF MANAGEMENT                       Mgmt          For                            For
       MEMBERS' ACTIONS IN THE 2019 FINANCIAL YEAR

4      RATIFICATION OF SUPERVISORY BOARD MEMBERS'                Mgmt          For                            For
       ACTIONS IN THE 2019 FINANCIAL YEAR

5.A    APPOINTMENT OF AUDITORS FOR THE COMPANY AND               Mgmt          For                            For
       FOR THE GROUP: 2020 FINANCIAL YEAR
       INCLUDING INTERIM FINANCIAL REPORTS: BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE (PRUFUNGSAUSSCHUSS), THE
       SUPERVISORY BOARD PROPOSES THAT KPMG AG
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN,
       BE APPOINTED AS THE AUDITOR FOR THE ANNUAL
       FINANCIAL STATEMENTS, THE AUDITOR FOR THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR FOR THE REVIEW OF THE INTERIM
       FINANCIAL REPORTS FOR THE 2020 FINANCIAL
       YEAR

5.B    APPOINTMENT OF AUDITORS FOR THE COMPANY AND               Mgmt          For                            For
       FOR THE GROUP: INTERIM FINANCIAL REPORTS
       FOR THE 2021 FINANCIAL YEAR UNTIL ANNUAL
       MEETING 2021: BASED ON THE RECOMMENDATION
       OF THE AUDIT COMMITTEE (PRUFUNGSAUSSCHUSS),
       THE SUPERVISORY BOARD PROPOSES THAT KPMG AG
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN,
       BE APPOINTED AS THE AUDITOR FOR THE REVIEW
       OF THE INTERIM FINANCIAL REPORTS FOR THE
       2021 FINANCIAL YEAR IN THE PERIOD UNTIL THE
       NEXT ANNUAL MEETING OF THE SHAREHOLDERS IN
       THE 2021 FINANCIAL YEAR

6      APPROVAL OF THE REMUNERATION SYSTEM FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF MANAGEMENT

7      ELECTION OF TIMOTHEUS HOETTGES TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

8      AUTHORIZATION TO ACQUIRE AND USE OWN SHARES               Mgmt          For                            For
       AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
       RIGHTS AND RIGHTS TO SELL SHARES TO THE
       COMPANY

9      AUTHORIZATION TO USE DERIVATIVE FINANCIAL                 Mgmt          For                            For
       INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN
       SHARES AND TO EXCLUDE SHAREHOLDERS'
       SUBSCRIPTION RIGHTS AND RIGHTS TO SELL
       SHARES TO THE COMPANY

10     AUTHORIZATION TO ISSUE CONVERTIBLE BONDS                  Mgmt          For                            For
       AND/OR BONDS WITH WARRANTS AND TO EXCLUDE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS; CREATION
       OF CONDITIONAL CAPITAL 2020 AND AMENDMENT
       TO THE ARTICLES OF INCORPORATION

11.A   AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       BY NEW ARTICLE 11A AND NEW SECTION 5 TO
       ARTICLE 13: AMENDMENT BY NEW ARTICLE 11A
       (ANNUAL MEETING - VIDEO AND AUDIO
       TRANSMISSION)

11.B   AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       BY NEW ARTICLE 11A AND NEW SECTION 5 TO
       ARTICLE 13: AMENDMENT BY NEW SECTION 5 TO
       ARTICLE 13 (ANNUAL MEETING - ELECTRONIC
       PARTICIPATION OF SHAREHOLDERS)

12.A   AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION (ANNUAL MEETING -
       RESOLUTION): DELETION OF ARTICLE 16 SEC. 2

12.B   AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF                Mgmt          Against                        Against
       INCORPORATION (ANNUAL MEETING -
       RESOLUTION): AMENDMENT AND REVISION OF
       ARTICLE 16 SEC. 1

13     APPROVAL OF THE CONCLUSION OF A PROFIT                    Mgmt          For                            For
       TRANSFER AGREEMENT BETWEEN DAIMLER AG AND
       MERCEDES-BENZ BANK AG




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  713616324
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 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

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR THE 2022                   Mgmt          For                            For
       INTERIM FINANCIAL STATEMENTS UNTIL THE 2022
       AGM

5.3    RATIFY KPMG AG AS AUDITORS OF THE FINAL                   Mgmt          For                            For
       BALANCE SHEETS REQUIRED UNDER THE GERMAN
       REORGANIZATION ACT

6.1    ELECT ELIZABETH CENTONI TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.2    ELECT BEN VAN BEURDEN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.3    ELECT MARTIN BRUDERMUELLER TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9      AMEND ARTICLES RE: PLACE OF JURISDICTION                  Mgmt          For                            For

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

CMMT   22 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  714242283
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Katsuma                     Mgmt          For                            For

2.2    Appoint a Director Kawai, Shuji                           Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

2.4    Appoint a Director Sato, Koji                             Mgmt          For                            For

2.5    Appoint a Director Uchida, Kanitsu                        Mgmt          For                            For

2.6    Appoint a Director Tate, Masafumi                         Mgmt          For                            For

2.7    Appoint a Director Mori, Yoshihiro                        Mgmt          For                            For

2.8    Appoint a Director Yamaguchi, Toshiaki                    Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mami                           Mgmt          For                            For

2.10   Appoint a Director Shoda, Takashi                         Mgmt          For                            For

2.11   Appoint a Director Iritani, Atsushi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uno, Masayasu                 Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Matsushita,                   Mgmt          For                            For
       Masa

3.3    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Kenji

4      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  714264683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yoshii, Keiichi                        Mgmt          For                            For

2.2    Appoint a Director Kosokabe, Takeshi                      Mgmt          For                            For

2.3    Appoint a Director Otomo, Hirotsugu                       Mgmt          For                            For

2.4    Appoint a Director Urakawa, Tatsuya                       Mgmt          For                            For

2.5    Appoint a Director Dekura, Kazuhito                       Mgmt          For                            For

2.6    Appoint a Director Ariyoshi, Yoshinori                    Mgmt          For                            For

2.7    Appoint a Director Shimonishi, Keisuke                    Mgmt          For                            For

2.8    Appoint a Director Ichiki, Nobuya                         Mgmt          For                            For

2.9    Appoint a Director Murata, Yoshiyuki                      Mgmt          For                            For

2.10   Appoint a Director Kimura, Kazuyoshi                      Mgmt          For                            For

2.11   Appoint a Director Shigemori, Yutaka                      Mgmt          For                            For

2.12   Appoint a Director Yabu, Yukiko                           Mgmt          Against                        Against

2.13   Appoint a Director Kuwano, Yukinori                       Mgmt          Against                        Against

2.14   Appoint a Director Seki, Miwa                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Maeda,                        Mgmt          For                            For
       Tadatoshi

3.2    Appoint a Corporate Auditor Kishimoto,                    Mgmt          For                            For
       Tatsuji

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  714196551
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hibino, Takashi                        Mgmt          For                            For

1.2    Appoint a Director Nakata, Seiji                          Mgmt          For                            For

1.3    Appoint a Director Matsui, Toshihiro                      Mgmt          For                            For

1.4    Appoint a Director Tashiro, Keiko                         Mgmt          For                            For

1.5    Appoint a Director Ogino, Akihiko                         Mgmt          For                            For

1.6    Appoint a Director Hanaoka, Sachiko                       Mgmt          For                            For

1.7    Appoint a Director Kawashima, Hiromasa                    Mgmt          For                            For

1.8    Appoint a Director Ogasawara, Michiaki                    Mgmt          Against                        Against

1.9    Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

1.10   Appoint a Director Nishikawa, Ikuo                        Mgmt          For                            For

1.11   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

1.12   Appoint a Director Nishikawa, Katsuyuki                   Mgmt          For                            For

1.13   Appoint a Director Iwamoto, Toshio                        Mgmt          For                            For

1.14   Appoint a Director Murakami, Yumiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  713755657
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT 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

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   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100917-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND CHANGE IN TEXT OF COMMENT
       AND RECEIPT OF UPDATED BALO. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 541236,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS

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 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   07 APR 2021: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       AMENDMENT TO MEETING ID 535348 DUE TO
       RECEIPT OF ADDITIONAL RESOLUTIONS 27 AND
       28. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.94 EUROS PER SHARE

4      RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO                Mgmt          For                            For
       BARILLA AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CECILE CABANIS AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          For                            For
       LANDEL AS DIRECTOR PURSUANT TO PARAGRAPH 2
       OF ARTICLE 15-II OF THE BY-LAWS

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SERPIL TIMURAY AS DIRECTOR

8      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       GILLES SCHNEPP AS DIRECTOR, AS A
       REPLACEMENT FOR MR. GREGG L. ENGLES, WHO
       RESIGNED

9      APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       CONCLUDED BY THE COMPANY WITH THE SICAV
       DANONE COMMUNITIES

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE FOR THE
       FINANCIAL YEAR 2020

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. EMMANUEL FABER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

12     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2021

13     SETTING OF THE OVERALL ANNUAL REMUNERATION                Mgmt          For                            For
       AMOUNT OF DIRECTORS

14     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
       TRANSFER SHARES OF THE COMPANY

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH
       THE OBLIGATION TO GRANT A PRIORITY RIGHT

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN CASE OF A CAPITAL INCREASE
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSTITUTED OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE
       COMPANY'S CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS WHOSE CAPITALISATION WOULD BE
       ALLOWED

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES RESERVED FOR
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN AND/OR FOR TRANSFERS OF
       RESERVED SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES
       OF BENEFICIARIES CONSISTING OF EMPLOYEES
       WORKING IN FOREIGN COMPANIES OF THE DANONE
       GROUP, OR IN A SITUATION OF INTERNATIONAL
       MOBILITY, IN THE CONTEXT OF EMPLOYEE
       SHAREHOLDING OPERATIONS

24     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED OF
       THE COMPANY, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

27     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS ON AN INTERIM
       BASIS FOR THE FINANCIAL YEAR 2021

28     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       PAID DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR 2021 TO MR. EMMANUEL FABER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNTIL
       HIS DEPARTURE




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK A/S                                                                             Agenda Number:  713614053
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.J AND 5. THANK
       YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      THE BOARD OF DIRECTORS' REPORT ON DANSKE                  Non-Voting
       BANK'S ACTIVITIES IN 2020

2      ADOPTION OF ANNUAL REPORT 2020                            Mgmt          For                            For

3      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ANNUAL REPORT: THE NET PROFIT OF
       DANSKE BANK A/S FOR 2020 IS DKK 4,511
       MILLION. THE BOARD OF DIRECTORS PROPOSES
       THAT THE NET PROFIT FOR 2020 BE ALLOCATED
       AS FOLLOWS: PAYMENT OF A DIVIDEND OF DKK 2
       PER SHARE OF DKK 10, CORRESPONDING TO DKK
       1,724 MILLION OR APPROXIMATELY 38 PERCENT
       OF NET PROFIT FOR THE YEAR FOR THE DANSKE
       BANK GROUP TRANSFER OF DKK 760 MILLION FROM
       THE ''EQUITY METHOD RESERVE'' TRANSFER OF
       DKK 551 MILLION TO ''ADDITIONAL TIER 1
       CAPITAL HOLDER'' TRANSFER OF DKK 1,476
       MILLION TO ''RETAINED EARNINGS'' PLEASE
       ALSO REFER TO PAGE 217 OF THE ANNUAL REPORT
       2020

4.A    RE-ELECTION OF MARTIN BLESSING AS MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.B    RE-ELECTION OF LARS-ERIK BRENOE AS MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.C    RE-ELECTION OF KARSTEN DYBVAD AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.D    RE-ELECTION OF RAIJA-LEENA HANKONEN AS                    Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.E    RE-ELECTION OF BENTE AVNUNG LANDSNES AS                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.F    RE-ELECTION OF JAN THORSGAARD NIELSEN AS                  Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.G    RE-ELECTION OF CAROL SERGEANT AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.H    RE-ELECTION OF GERRIT ZALM AS MEMBER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.I    ELECTION OF TOPI MANNER AS MEMBER TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

4.J    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        For
       SHAREHOLDER PROPOSAL: ELECTION OF LARS
       WISMANN AS MEMBER TO THE BOARD OF DIRECTORS

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION BY
       ONE YEAR OF THE EXISTING AUTHORITY IN
       ARTICLES 6.1. AND 6.2. REGARDING CAPITAL
       INCREASES WITH PRE-EMPTION RIGHTS

6.B    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION BY
       ONE YEAR OF THE EXISTING AUTHORITY IN
       ARTICLES 6.5. AND 6.6. REGARDING CAPITAL
       INCREASES WITHOUT PRE-EMPTION RIGHTS

7      EXTENSION OF THE BOARD OF DIRECTORS'                      Mgmt          For                            For
       EXISTING AUTHORITY TO ACQUIRE OWN SHARES

8      PRESENTATION OF DANSKE BANK'S REMUNERATION                Mgmt          For                            For
       REPORT 2020 FOR AN ADVISORY VOTE

9      ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

10     ADJUSTMENTS TO THE REMUNERATION POLICY                    Mgmt          For                            For

11     RENEWAL OF EXISTING INDEMNIFICATION OF                    Mgmt          For                            For
       DIRECTORS AND OFFICERS APPROVED AT THE
       ANNUAL GENERAL MEETING IN 2020 AND WITH
       EFFECT UNTIL THE ANNUAL GENERAL MEETING
       2022

12.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: CRIMINAL
       COMPLAINT AND LEGAL PROCEEDINGS AGAINST
       DANSKE BANK'S BOARD OF DIRECTORS, EXECUTIVE
       LEADERSHIP TEAM, OTHER FORMER AND CURRENT
       MEMBERS OF MANAGEMENT, EXTERNAL AUDITORS AS
       WELL AS SIGNING AUDITORS

13     AUTHORISATION TO THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING

14     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT AVIATION SA                                                                        Agenda Number:  713992875
--------------------------------------------------------------------------------------------------------------------------
        Security:  F24539102
    Meeting Type:  MIX
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  FR0000121725
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR 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 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 CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101142-49

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 564980 DUE TO RECEIVED CHANGE IN
       BOARD RECOMMENDATION FOR RESOLUTIONS 18 AND
       19. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

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 ON DECEMBER 31ST
       2020, AS PRESENTED, SHOWING NET EARNINGS
       AMOUNTING TO EUR 175,760,914.48

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 NET CONSOLIDATED EARNINGS OF EUR
       302,759,000.00, INCLUDING EUR
       302,759,000.00 ATTRIBUTABLE TO THE OWNERS
       OF THE PARENT COMPANY

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE NET EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS: EUR
       175,760,914.48 RETAINED EARNINGS: EUR
       2,952,034,012.72 TOTAL : EUR
       3,127,794,927.20 ALLOCATION DISTRIBUTABLE
       DIVIDENDS: EUR 102,689,046.90 RETAINED
       EARNINGS: EUR 3,025,105,880.30 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 12.30 PER SHARE THAT WILL BE
       ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND WILL BE PAID ON MAY 20TH
       2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       RETAINED EARNINGS ACCOUNT. IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
       15.30 PER SHARE FOR FISCAL YEAR 2017 EUR
       21.20 PER SHARE FOR FISCAL YEAR 2018 NO
       DIVIDEND WAS PAID FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE DIRECTORS AS MENTIONED IN ARTICLE
       L.22-10-9 I OF THE COMMERCIAL CODE, FOR THE
       2020 FISCAL YEAR, EXCEPT THE PART
       CONCERNING THE CEO AND THE DEPUTY MANAGING
       DIRECTOR, SUBJECTS OF RESOLUTIONS 5 AND 6

5      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 PAID AND AWARDED TO MR
       ERIC TRAPPIER, AS CEO FOR THE 2020 FISCAL
       YEAR

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 PAID AND AWARDED TO MR
       LOIK SEGALEN, AS DEPUTY MANAGING DIRECTORS
       FOR THE 2020 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE DIRECTORS, FOR
       THE 2021 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY OF THE CEO, FOR THE
       2021 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY OF THE DEPUTY MANAGING
       DIRECTOR, FOR THE 2021 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT PERTAINING TO THE EXTENSION OF
       THE MANAGERS AND CORPORATE OFFICERS
       LIABILITY INSURANCE POLICY

11     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT RELATED TO THE ACQUISITION BY
       DASSAULT AVIATION OF LANDS AND BUILDINGS OF
       ARGONAY, MERIGNAC, MARTIGNAS AND
       SAINT-CLOUD FACILITIES FROM GIMD COMPANY

12     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT RELATED TO THE MODIFICATION OF
       THE COMMERCIAL LEASE CONCERNING MERIGNAC
       AND MARTIGNAS FACILITIES

13     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT RELATED TO THE IMPLICIT EXTENSION
       OF THE PRESENT COMMERCIAL LEASE AWARDED TO
       DASSAULT AVIATION BY GIMD COMPANY

14     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO TRADE THE COMPANY'S
       SHARES, SUBJECT TO THE CONDITIONS DESCRIBED
       BELOW: MAXIMUM PURCHASE PRICE: EUR
       1,400.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10PERCENT OF THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,168,818,000.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       12TH 2020. 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 GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY, UP TO 10
       PER CENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 12TH 2020. THIS
       AUTHORIZATION IS GIVEN UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2021 FISCAL
       YEAR. 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 RESOLVES TO SPLIT               Mgmt          For                            For
       THE NOMINAL VALUE OF EACH SHARE OF THE
       COMPANY BY 10 I.E FROM EUR 8.00 TO EUR
       0.24. THE AMOUNT OF THE SHARE CAPITAL
       REMAINS THE SAME EACH SHARES WITH A NOMINAL
       VALUE OF EUR 8.00 AS OF DECEMBER 31ST 2021
       WILL BE, AS OF RIGHT AND WITHOUT ANY
       FORMALITIES, REPLACE BY 10 NEW SHARES WITH
       A NOMINAL VALUE OF 0.24 EACH. 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 AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF THE
       EMPLOYEES OR THE CORPORATE OFFICERS OF THE
       COMPANY AND RELATED COMPANIES, FOR AN
       AMOUNT OF 27,800 SHARES REPRESENTING 0.33
       PER CENT OF THE SHARE CAPITAL. THE PRESENT
       DELEGATION IS GIVEN FOR A 38-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 24TH 2018 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RATIFIES THE CO-OPTATION OF MR
       THIERRY DASSAULT AS A DIRECTOR, TO REPLACE
       MR OLIVIER DASSAULT, DUE TO HIS DECEASES,
       FOR THE REMAINDER OF MR OLIVIER DASSAULT'S
       TERM OF OFFICE, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2022

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RATIFIES THE CO-OPTATION OF MS
       BESMA BOUMAZA AS A DIRECTOR, TO REPLACE MS
       CATHERINE DASSAULT, WHO RESIGNED, FOR THE
       REMAINDER OF MS CATHERINE DASSAULT'S TERM
       OF OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2022

20     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




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  713941094
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104162100983-46 AND
       https://www.journal-officiel.gouv.fr/balo/d
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI-MILANO N.V.                                                                  Agenda Number:  713022452
--------------------------------------------------------------------------------------------------------------------------
        Security:  N24565108
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  NL0015435975
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL 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      CAPITAL REDUCTION AND AMENDMENT OF THE                    Mgmt          Against                        Against
       COMPANY'S ARTICLES OF ASSOCIATION

3      IMPLEMENTATION OF CLAUSE 13.11 AND                        Mgmt          Against                        Against
       CONSEQUENT AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

4      APPOINTMENT OF MR. FABIO FACCHINI AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      APPROVAL OF REMUNERATION POLICY                           Mgmt          Against                        Against

6      QUESTIONS                                                 Non-Voting

7      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI-MILANO N.V.                                                                  Agenda Number:  713632013
--------------------------------------------------------------------------------------------------------------------------
        Security:  N24565108
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  NL0015435975
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

O.1    OPENING                                                   Non-Voting

O.2.a  2020 ANNUAL REPORT                                        Non-Voting

O.2.b  REMUNERATION REPORT                                       Mgmt          For                            For

O.2.c  SUBSTANTIAL CHANGE IN THE CORPORATE                       Non-Voting
       GOVERNANCE

O.2.d  TO APPROVE THE ADOPTION OF 2020 ANNUAL                    Mgmt          For                            For
       ACCOUNTS

O.3.a  POLICY ON ADDITIONS TO RESERVES AND                       Non-Voting
       DIVIDENDS

O.3.b  TO DETERMINE AND TO DISTRIBUTE DIVIDEND                   Mgmt          For                            For

O.4.a  RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

O.4.b  RELEASE FROM LIABILITY OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

O.5    TO APPROVE A STOCK OPTION PLAN FOR                        Mgmt          For                            For
       EMPLOYEES

O.6    TO APPROVE AN EXTRA MILE BONUS PLAN                       Mgmt          For                            For

O.7    TO APPROVE A STOCK OPTION PLAN PURSUANT TO                Mgmt          Against                        Against
       ART.114-BIS OF ITALIAN LEGISLATIVE DECREE
       NO. 58/98

O.8    TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       REPURCHASE OWN SHARES OF THE COMPANY

O.9    TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL
       AUDITOR ENTRUSTED WITH THE AUDIT OF THE
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021

CMMT   01 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  713664490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,101,074 FOR FY2020

4      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR AND AUTHORISATION FOR
       DIRECTORS TO FIX ITS REMUNERATION

5      RE-ELECTION OF MR PIYUSH GUPTA AS A                       Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105

7      RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 105

8      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

10     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

11     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

12     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  712847942
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REVIEW THE COMPANY'S AFFAIRS AND TO                    Mgmt          For                            For
       RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH
       2020, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 95.79 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2020

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY) AS SET
       OUT ON PAGES 108 TO 133 OF THE 2020 ANNUAL
       REPORT AND ACCOUNTS

4      TO CONSIDER THE REMUNERATION POLICY AS SET                Mgmt          For                            For
       OUT ON PAGES 113 TO 120 OF THE 2020 ANNUAL
       REPORT AND ACCOUNTS

5.A    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: MARK BREUER

5.B    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: CAROLINE DOWLING

5.C    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: TUFAN ERGINBILGIC

5.D    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: DAVID JUKES

5.E    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: PAMELA KIRBY

5.F    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: JANE LODGE

5.G    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: CORMAC MCCARTHY

5.H    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: JOHN MOLONEY

5.I    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: DONAL MURPHY

5.J    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: MARK RYAN

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO RIGHTS ISSUES OR OTHER ISSUES
       UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
       (EXCLUDING TREASURY SHARES))

9      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO ACQUISITIONS OR OTHER CAPITAL
       INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
       SHARE CAPITAL (EXCLUDING TREASURY SHARES))

10     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

11     TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES

12     TO AMEND THE DCC PLC LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN 2009




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  713497736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  EGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO AMEND AND ADOPT THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 DELIVERY HERO SE                                                                            Agenda Number:  714130729
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0KZ103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HILARY GOSHER FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PATRICK KOLEK FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BJOERN LJUNGBERG FOR FISCAL YEAR
       2020

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VERA STACHOWIAK FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIAN GRAF VON HARDENBERG FOR
       FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NILS ENGVALL FOR FISCAL YEAR 2020

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2020

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERALD TAYLOR FOR FISCAL YEAR 2020

4      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 13.7 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION; APPROVE CREATION
       OF EUR 14 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS; AMEND 2019
       RESOLUTION

9      APPROVE CREATION OF EUR 6.9 MILLION POOL OF               Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

10     APPROVE STOCK OPTION PLAN FOR KEY                         Mgmt          For                            For
       EMPLOYEES; APPROVE CREATION OF EUR 5
       MILLION POOL OF CONDITIONAL CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

CMMT   17 MAY 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   17 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF CDI COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935430241
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2021.

4.     A shareholder proposal related to the right               Shr           Against                        For
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.




--------------------------------------------------------------------------------------------------------------------------
 DEMANT A/S                                                                                  Agenda Number:  713597625
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3008M105
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2021
          Ticker:
            ISIN:  DK0060738599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6.A TO 6.E AND 7".
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST YEAR

2      PRESENTATION FOR APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT 2020, INCLUDING THE
       CONSOLIDATED FINANCIAL STATEMENT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR PAYMENT OF LOSS ACCORDING TO THE
       APPROVED ANNUAL REPORT 2020. THE BOARD OF
       DIRECTORS PROPOSES THAT THE PROFIT OF DKK
       789 MILLION BE TRANSFERRED TO THE COMPANY'S
       RESERVES TO THE EFFECT THAT NO DIVIDEND BE
       PAID

4      PRESENTATION OF AND INDICATIVE VOTE ON THE                Mgmt          Against                        Against
       REMUNERATION REPORT FOR 2020

5      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6.A    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: RE-ELECTION OF NIELS B.
       CHRISTIANSEN

6.B    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: RE-ELECTION OF NIELS JACOBSEN

6.C    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF ANJA MADSEN

6.D    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: ELECTION OF SISSE FJELSTED
       RASMUSSEN

6.E    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: ELECTION OF KRISTIAN VILLUMSEN

7      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

8.A    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: REDUCTION OF THE
       COMPANY'S SHARE CAPITAL

8.B    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: AUTHORISATION TO THE
       BOARD OF DIRECTORS TO LET THE COMPANY
       ACQUIRE OWN SHARES

8.C    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: PROPOSAL TO ADD A NEW
       ITEM TO THE AGENDA FOR THE ANNUAL GENERAL
       MEETING IN ARTICLE 8.2 OF THE ARTICLES OF
       ASSOCIATION REGARDING PRESENTATION OF AND
       INDICATIVE VOTE ON THE REMUNERATION REPORT

8.D    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: PROPOSAL THAT THE
       PUBLICATION OF INFORMATION IN ACCORDANCE
       WITH THE APPLICABLE STOCK EXCHANGE
       LEGISLATION, INCLUDING COMPANY
       ANNOUNCEMENTS, SHALL BE MADE IN ENGLISH AND
       AMENDING THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

8.E    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          Against                        Against
       FOLLOWING PROPOSALS: AUTHORISATION TO HOLD
       FULLY ELECTRONIC GENERAL MEETINGS

8.F    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          Against                        Against
       FOLLOWING PROPOSALS: AUTHORISATION FOR
       INCREASE OF SHARE CAPITAL

8.G    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: AUTHORITY TO THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  935257659
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916AF6
    Meeting Type:  Consent
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  US247916AF60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  714176840
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Arima, Koji                            Mgmt          For                            For

1.2    Appoint a Director Shinohara, Yukihiro                    Mgmt          For                            For

1.3    Appoint a Director Ito, Kenichiro                         Mgmt          For                            For

1.4    Appoint a Director Matsui, Yasushi                        Mgmt          For                            For

1.5    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.6    Appoint a Director George Olcott                          Mgmt          For                            For

1.7    Appoint a Director Kushida, Shigeki                       Mgmt          For                            For

1.8    Appoint a Director Mitsuya, Yuko                          Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Kuwamura,                     Mgmt          For                            For
       Shingo

2.2    Appoint a Corporate Auditor Niwa, Motomi                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kitagawa, Hiromi




--------------------------------------------------------------------------------------------------------------------------
 DENTSU GROUP INC.                                                                           Agenda Number:  713648256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Toshihiro

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakurai, Shun

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Timothy Andree

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Hiroshi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soga, Arinobu

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nick Priday

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wendy Clark

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Gan




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG                                                                            Agenda Number:  713856891
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIAN SEWING FOR FISCAL YEAR
       2020

2.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KARL VON ROHR FOR FISCAL YEAR 2020

2.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FABRIZIO CAMPELLI FOR FISCAL YEAR
       2020

2.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK KUHNKE FOR FISCAL YEAR 2020

2.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERND LEUKERT FOR FISCAL YEAR 2020

2.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER STUART LEWIS FOR FISCAL YEAR 2020

2.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JAMES VON MOLTKE FOR FISCAL YEAR
       2020

2.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ALEXANDER VON ZUR MUEHLEN (FROM
       AUGUST 1, 2020) FOR FISCAL YEAR 2020

2.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIANA RILEY FOR FISCAL YEAR
       2020

2.10   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER STEFAN SIMON (FROM AUGUST 1, 2020)
       FOR FISCAL YEAR 2020

2.11   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WERNER STEINMUELLER (UNTIL JULY 31,
       2020) FOR FISCAL YEAR 2020

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PAUL ACHLEITNER FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DETLEF POLASCHEK FOR FISCAL YEAR
       2020

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG BLOMEYER - BARTENSTEIN FOR
       FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK BSIRSKE FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MAYREE CLARK FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JAN DUSCHECK FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD ESCHELBECK FOR FISCAL YEAR
       2020

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIGMAR GABRIEL (FROM MARCH 11, 2020)
       FOR FISCAL YEAR 2020

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KATHERINE GARRETT-COX (UNTIL MAY 20,
       2020) FOR FISCAL YEAR 2020

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TIMO HEIDER FOR FISCAL YEAR 2020

3.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTINA KLEE FISCAL YEAR 2020

3.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HENRIETTE MARK FOR FISCAL YEAR 2020

3.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE PLATSCHER FOR FISCAL YEAR
       2020

3.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BERND ROSE FOR FISCAL YEAR 2020

3.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERD SCHUETZ FOR FISCAL YEAR 2020

3.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN SZUKALSKI FOR FISCAL YEAR
       2020

3.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOHN THAIN FOR FISCAL YEAR 2020

3.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHELE TROGNI FOR FISCAL YEAR 2020

3.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DAGMAR VALCARCEL FOR FISCAL YEAR
       2020

3.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THEODOR WEIMER (FROM MAY 20, 2020)
       FOR FISCAL YEAR 2020

3.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT WINKELJOHANN FOR FISCAL YEAR
       2020

4      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

5      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

6      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

7      AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL FOR TRADING
       PURPOSES

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     APPROVE CREATION OF EUR 512 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     APPROVE CREATION OF EUR 2 BILLION POOL OF                 Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

12     APPROVE AFFILIATION AGREEMENT WITH VOEB-ZVD               Mgmt          For                            For
       PROCESSING GMBH

13     ELECT FRANK WITTER TO THE SUPERVISORY BOARD               Mgmt          For                            For

CMMT   14 APR 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   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT OF RESOLUTIONS 2.1
       TO 3.21. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  713832942
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 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

5.1    ELECT KARL-HEINZ FLOETHER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.2    ELECT ANDREAS GOTTSCHLING TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.3    ELECT MARTIN JETTER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

5.4    ELECT BARBARA LAMBERT TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.5    ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

5.6    ELECT CHARLES STONEHILL TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

5.7    ELECT CLARA-CHRISTINA STREIT TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD

5.8    ELECT CHONG LEE TAN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      AMEND ARTICLES RE: AGM LOCATION                           Mgmt          For                            For

9      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

CMMT   09 APR 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   09 APR 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG                                                                       Agenda Number:  713756952
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

4.1    ELECT ANGELA TITZRATH TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

4.2    ELECT MICHAEL KERKLOH TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

4.3    ELECT BRITTA SEEGER TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

6      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION
       OF EUR 153 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

7      APPROVE CREATION OF EUR 5.5 BILLION POOL OF               Mgmt          No vote
       CAPITAL WITH PREEMPTIVE RIGHTS

8      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2021

CMMT   08 APR 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   08 APR 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  712954317
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6.1    ELECT JOERG KUKIES TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.2    ELECT LAWRENCE ROSEN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          For                            For
       APPROVE CREATION OF EUR 12 MILLION POOL OF
       CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1.5 BILLION APPROVE CREATION
       OF EUR 40 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9.1    AMEND ARTICLES RE: ONLINE PARTICIPATION                   Mgmt          For                            For

9.2    AMEND ARTICLES RE: INTERIM DIVIDEND                       Mgmt          For                            For

CMMT   04 AUGUST 2020: PLEASE NOTE THAT THIS IS A                Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  713717823
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 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 PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT INGRID DELTENRE TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT KATJA WINDT TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.3    ELECT NIKOLAUS VON BOMHARD TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE CREATION OF EUR 130 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

10     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

11     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   07 APR 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   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  713657762
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 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

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2021 INTERIM FINANCIAL
       STATEMENTS

5.3    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE FIRST QUARTER OF FISCAL
       YEAR 2021

5.4    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE THIRD QUARTER OF FISCAL
       YEAR 2021 AND FIRST QUARTER OF FISCAL YEAR
       2022

6      ELECT HELGA JUNG TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

9      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY DEUTSCHE SCHUTZVEREINIGUNG
       FUER WERTPAPIERBESITZ E.V. (DSW): AMEND
       ARTICLES RE: SHAREHOLDERS' RIGHT TO
       PARTICIPATION DURING THE VIRTUAL MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522716 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE 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   16 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN SE                                                                          Agenda Number:  713987305
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.03 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL ZAHN FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER PHILIP GROSSE FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HENRIK THOMSEN FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LARS URBANSKY FOR FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS HUENLEIN FOR FISCAL YEAR
       2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN FENK (FROM JUNE 5, 2020) FOR
       FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ARWED FISCHER FOR FISCAL YEAR 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KERSTIN GUENTHER (FROM JUNE 5, 2020)
       FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TINA KLEINGARN FOR FISCAL YEAR 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREAS KRETSCHMER (UNTIL JUNE 5,
       2020) FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FLORIAN STETTER FOR FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT FLORIAN STETTER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Abstain                        Against
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

11     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          Abstain                        Against
       REPURCHASING SHARES




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935383430
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Kevin R. Sayer

1.2    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Nicholas
       Augustinos

1.3    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Bridgette P.
       Heller

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To hold a non-binding vote on an advisory                 Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our Certificate of Incorporation to
       declassify our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  713136124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      GRANT 2020 LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER

3.1    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       PATRICK ALLAWAY

3.2    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       RICHARD SHEPPARD

3.3    APPROVAL OF AN INDEPENDENT DIRECTOR - PETER               Mgmt          For                            For
       ST GEORGE




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  713720591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE UNSTAPLING OF THE UNITS IN                Mgmt          For                            For
       DXO, DDF, DIT AND DOT PURSUANT TO EACH OF
       THEIR CONSTITUTIONS (SUBJECT TO THE PASSING
       OF RESOLUTIONS 2 AND 3 AND FINAL BOARD
       APPROVAL)

2      APPROVAL OF THE AMENDMENTS TO THE                         Mgmt          For                            For
       CONSTITUTIONS OF EACH DEXUS TRUST TO ENABLE
       THE SIMPLIFICATION TO BE IMPLEMENTED AND OF
       THE AUTHORISATION OF THE RESPONSIBLE ENTITY
       TO EXECUTE THE SUPPLEMENTAL DEEDS POLL TO
       GIVE EFFECT TO THOSE AMENDMENTS (SUBJECT TO
       THE PASSING OF RESOLUTIONS 1 AND 3 AND
       FINAL BOARD APPROVAL)

3      APPROVAL OF THE SIMPLIFICATION FOR ALL                    Mgmt          For                            For
       PURPOSES (SUBJECT TO THE PASSING OF
       RESOLUTIONS 1 AND 2 AND FINAL BOARD
       APPROVAL)




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  713039407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2020                       Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY 2020                       Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5      ELECTION OF MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF LADY MENDELSOHN AS A                       Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF IVAN MENEZES AS A DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF KATHRYN MIKELLS AS A                       Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF ALAN STEWART AS A DIRECTOR                 Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AMENDMENT OF THE DIAGEO 2001 SHARE                        Mgmt          For                            For
       INCENTIVE PLAN

17     ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN                Mgmt          For                            For

18     ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE               Mgmt          For                            For
       PLAN

19     AUTHORITY TO ESTABLISH INTERNATIONAL SHARE                Mgmt          For                            For
       PLANS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

22     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

23     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

24     2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT                 Mgmt          For                            For
       AND SHARE OWNERSHIP TRUST TRANSACTIONS

CMMT   28 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935407444
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          For                            For

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's amended and restated certificate
       of incorporation to increase the total
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.

4.     Proposal to approve the Company's 2021                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan.

5.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DIASORIN S.P.A.                                                                             Agenda Number:  713716100
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3475Y104
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0003492391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE 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

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, UPON EXAMINATION OF THE
       MANAGEMENT REPORT FOR THE CLOSED FINANCIAL
       YEAR 2020; TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2020;
       RESOLUTIONS RELATED THERETO

O.1.2  PROFIT ALLOCATION PROPOSAL; RESOLUTIONS                   Mgmt          For                            For
       RELATED THERETO

O.2.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       TO APPROVE THE REWARDING POLICY AS PER ART.
       123-TER, ITEM 3-TER, OF THE LEGISLATIVE
       DECREE NO. 58/1998

O.2.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       RESOLUTION ON THE 'SECOND SECTION' OF THE
       REPORT, AS PER ART. 123-TER, ITEM 6, OF THE
       LEGISLATIVE DECREE NO. 58/1998

O.3    TO IMPLEMENT A STOCK OPTION PLAN AS PER                   Mgmt          For                            For
       ART. 114-BIS OF THE DECREE LEGISLATIVE 24
       FEBRUARY 1998. RESOLUTIONS RELATED THERETO

O.4    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, AS PER THE COMBINED PROVISIONS
       OF ARTICLES 2357 AND 2357-TER OF THE
       ITALIAN CIVIL CODE, AS WELL AS ART.132 OF
       THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.
       58 AND RELATED IMPLEMENTING PROVISIONS.
       RESOLUTIONS RELATED THERETO

E.1    TO AMEND ARTICLE 3 (OBJECT), 8 (MEETING),                 Mgmt          For                            For
       9-BIS (INCREASED VOTING RIGHT), 11 (BOARD
       OF DIRECTORS), 18 (INTERNAL AUDITORS) OF
       THE BYLAWS. RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   25 MAR 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   25 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 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




--------------------------------------------------------------------------------------------------------------------------
 DINO POLSKA SPOLKA AKCYJNA                                                                  Agenda Number:  712815779
--------------------------------------------------------------------------------------------------------------------------
        Security:  X188AF102
    Meeting Type:  AGM
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 429871 DUE TO SPLITTING OF
       RESOLUTIONS 5 TO 8 AND 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPEN THE SHAREHOLDER MEETING                              Non-Voting

2      ELECT THE CHAIRPERSON OF THE SHAREHOLDER                  Mgmt          For                            For
       MEETING

3      ASSERT THAT THE SHAREHOLDER MEETING HAS                   Mgmt          Abstain                        Against
       BEEN CONVENED CORRECTLY AND IS CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPT A RESOLUTION TO ACCEPT THE AGENDA                   Mgmt          For                            For

5.1    EXAMINE MANAGEMENT BOARD ACTIVITY REPORT                  Mgmt          Abstain                        Against
       FOR "DINO POLSKA" S.A. AND THE "DINO
       POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL
       YEAR

5.2    EXAMINE FINANCIAL STATEMENTS OF "DINO                     Mgmt          Abstain                        Against
       POLSKA" S.A. AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE "DINO POLSKA" S.A. GROUP
       FOR THE 2019 FINANCIAL YEAR

5.3    EXAMINE MOTION ON THE DISTRIBUTION OF THE                 Mgmt          Abstain                        Against
       NET PROFIT FOR THE 2019 FINANCIAL YEAR

6.1    EXAMINE SUPERVISORY BOARD ACTIVITY REPORT                 Mgmt          Abstain                        Against
       FOR THE 2019 FINANCIAL YEAR

6.2    EXAMINE SUPERVISORY BOARD REPORT ON THE                   Mgmt          Abstain                        Against
       RESULTS OF EXAMINATION OF THE COMPANY'S
       ACTIVITY REPORT IN THE 2019 FINANCIAL YEAR,
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       2019 FINANCIAL YEAR AND THE MANAGEMENT
       BOARD'S MOTION ON THE DISTRIBUTION OF THE
       COMPANY'S PROFIT FOR THE 2019 FINANCIAL
       YEAR

6.3    EXAMINE SUPERVISORY BOARD REPORT ON THE                   Mgmt          Abstain                        Against
       RESULTS OF EXAMINATION OF THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE "DINO POLSKA"
       S.A. GROUP FOR THE 2019 FINANCIAL YEAR

6.4    EXAMINE SUPERVISORY BOARD REPORT ON THE                   Mgmt          Abstain                        Against
       RESULTS OF EXAMINATION OF THE OF THE "DINO
       POLSKA" S.A. GROUP ACTIVITY REPORT FOR THE
       2019 FINANCIAL YEAR

7.1    ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT               Mgmt          Abstain                        Against
       FOR "DINO POLSKA" S.A. AND THE FINANCIAL
       STATEMENTS OF "DINO POLSKA" S.A. FOR THE
       2019 FINANCIAL YEAR

7.2    ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT               Mgmt          Abstain                        Against
       FOR THE "DINO POLSKA" S.A. GROUP AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       "DINO POLSKA" S.A. GROUP FOR THE 2019
       FINANCIAL YEAR

7.3    ACCEPT THE MANAGEMENT BOARD'S MOTION ON THE               Mgmt          Abstain                        Against
       DISTRIBUTION OF THE NET PROFIT ACHIEVED IN
       THE 2019 FINANCIAL YEAR

7.4    GRANT A DISCHARGE TO THE COMPANY'S                        Mgmt          Abstain                        Against
       MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE
       OF THEIR DUTIES IN THE 2019 FINANCIAL YEAR

8.1    APPROVE THE MANAGEMENT BOARD ACTIVITY                     Mgmt          For                            For
       REPORT FOR "DINO POLSKA" S.A. FOR THE 2019
       FINANCIAL YEAR

8.2    APPROVE THE FINANCIAL STATEMENTS OF "DINO                 Mgmt          For                            For
       POLSKA" S.A. FOR THE 2019 FINANCIAL YEAR

9      ADOPT A RESOLUTION ON THE DISTRIBUTION OF                 Mgmt          For                            For
       THE NET PROFIT FOR THE 2019 FINANCIAL YEAR

10.1   APPROVE ACTIVITY REPORT OF THE "DINO                      Mgmt          For                            For
       POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL
       YEAR

10.2   APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE "DINO POLSKA" S.A. GROUP FOR THE
       2019 FINANCIAL YEAR

11     ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO                 Mgmt          For                            For
       THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2019
       FINANCIAL YEAR

12     ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO                 Mgmt          For                            For
       THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2019
       FINANCIAL YEAR

13     ADOPT A RESOLUTION TO APPOINT MR. SZYMON                  Mgmt          For                            For
       PIDUCH TO BE A MEMBER OF THE COMPANY'S
       SUPERVISORY BOARD

14     ADOPT A RESOLUTION TO ACCEPT THE                          Mgmt          Against                        Against
       COMPENSATION POLICY FOR THE COMPANY'S
       MANAGEMENT BOARD AND SUPERVISORY BOARD
       MEMBERS

15     ADOPT A RESOLUTION TO SET THE AMOUNT OF                   Mgmt          For                            For
       COMPENSATION FOR SUPERVISORY BOARD MEMBER

16     ADOPT A RESOLUTION TO AMEND THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION AND ADOPT THE
       CONSOLIDATED TEXT OF THE COMPANY'S ARTICLES
       OF ASSOCIATION

17     CLOSE THE SHAREHOLDER MEETING                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DINO POLSKA SPOLKA AKCYJNA                                                                  Agenda Number:  714201489
--------------------------------------------------------------------------------------------------------------------------
        Security:  X188AF102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      OPEN THE SHAREHOLDER MEETING                              Non-Voting

2      ELECT THE CHAIRPERSON OF THE SHAREHOLDER                  Mgmt          For                            For
       MEETING

3      ASSERT THAT THE SHAREHOLDER MEETING HAS                   Mgmt          Abstain                        Against
       BEEN CONVENED CORRECTLY AND IS CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPT A RESOLUTION TO ACCEPT THE AGENDA                   Mgmt          For                            For

5.A    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE MANAGEMENT BOARD: THE MANAGEMENT
       BOARD ACTIVITY REPORT FOR DINO POLSKA S.A.
       AND THE DINO POLSKA S.A. GROUP IN 2020

5.B    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE MANAGEMENT BOARD: THE FINANCIAL
       STATEMENTS OF DINO POLSKA S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DINO POLSKA S.A. GROUP FOR THE YEAR ENDED
       ON 31 DECEMBER 2020

5.C    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE MANAGEMENT BOARD: THE MANAGEMENT
       BOARD'S MOTION ON THE DISTRIBUTION OF THE
       NET PROFIT FOR 2020

6.A    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
       ACTIVITY REPORT FOR THE 2020 FINANCIAL YEAR

6.B    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
       REPORT ON THE RESULTS OF EXAMINATION OF THE
       REPORT ON THE ACTIVITY OF THE COMPANY AND
       THE DINO POLSKA S.A. GROUP, THE COMPANY'S
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS AND THE MANAGEMENT BOARD'S
       MOTION ON THE DISTRIBUTION OF THE COMPANY'S
       NET PROFIT FOR THE FINANCIAL YEAR ENDED ON
       31 DECEMBER 2020

7.A    EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON                Mgmt          Abstain                        Against
       THE FOLLOWING MATTERS: ACCEPT THE
       MANAGEMENT BOARD ACTIVITY REPORT FOR DINO
       POLSKA S.A. AND THE DINO POLSKA S.A. GROUP
       IN 2020

7.B    EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON                Mgmt          Abstain                        Against
       THE FOLLOWING MATTERS: ACCEPT THE FINANCIAL
       STATEMENTS OF DINO POLSKA S.A FOR THE YEAR
       ENDED ON 31 DECEMBER 2020

7.C    EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON                Mgmt          Abstain                        Against
       THE FOLLOWING MATTERS: ACCEPT THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DINO POLSKA S.A. GROUP FOR THE YEAR ENDED
       ON 31 DECEMBER 2020

7.D    EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON                Mgmt          Abstain                        Against
       THE FOLLOWING MATTERS: ACCEPT THE
       MANAGEMENT BOARD'S MOTION ON THE
       DISTRIBUTION OF THE NET PROFIT GENERATED IN
       2020

7.E    EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON                Mgmt          Abstain                        Against
       THE FOLLOWING MATTERS: GRANT A DISCHARGE TO
       THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2020
       FINANCIAL YEAR

8.A    ADOPT RESOLUTIONS TO APPROVE: THE                         Mgmt          For                            For
       MANAGEMENT BOARD ACTIVITY REPORT FOR DINO
       POLSKA S.A. AND THE DINO POLSKA S.A. GROUP
       IN 2020

8.B    ADOPT RESOLUTIONS TO APPROVE: THE FINANCIAL               Mgmt          For                            For
       STATEMENTS OF DINO POLSKA S.A. FOR 2020,

8.C    ADOPT RESOLUTIONS TO APPROVE: THE                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DINO POLSKA S.A. GROUP FOR 2020

9      ADOPT A RESOLUTION ON THE DISTRIBUTION OF                 Mgmt          For                            For
       THE NET PROFIT FOR 2020

10     ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO                 Mgmt          For                            For
       THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2020
       FINANCIAL YEAR

11     ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO                 Mgmt          For                            For
       THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2020
       FINANCIAL YEAR

12     EXAMINE AND GIVE AN OPINION ON THE ANNUAL                 Mgmt          Against                        Against
       REPORT ON THE COMPENSATION OF THE
       MANAGEMENT BOARD AND SUPERVISORY BOARD OF
       DINO POLSKA S.A. IN 2019 AND 2020

13     ADOPT A RESOLUTION ON SPECIFYING THE NUMBER               Mgmt          For                            For
       OF SUPERVISORY BOARD MEMBERS IN THE NEXT
       TERM OF OFFICE

14     ELECT SUPERVISORY BOARD MEMBERS AND ADOPT                 Mgmt          Against                        Against
       RESOLUTIONS TO APPOINT SUPERVISORY BOARD
       MEMBERS

15     ADOPT A RESOLUTION TO SET THE AMOUNT OF                   Mgmt          Against                        Against
       COMPENSATION FOR SUPERVISORY BOARD MEMBERS

16     CLOSE THE SHAREHOLDER MEETING                             Non-Voting

CMMT   24 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  713831293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

3      THAT A FINAL DIVIDEND OF 14.7 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE AND IS HEREBY DECLARED
       PAYABLE ON 20 MAY 2021 TO SHAREHOLDERS
       NAMED ON THE REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 9 APRIL 2021, PROVIDED
       THAT THE BOARD MAY CANCEL THE DIVIDEND AND
       THEREFORE PAYMENT OF THE DIVIDEND AT ANY
       TIME PRIOR TO PAYMENT, IF IT CONSIDERS IT
       NECESSARY TO DO SO FOR REGULATORY CAPITAL
       PURPOSES

4      THAT DANUTA GRAY BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT MARK GREGORY BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT TIM HARRIS BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

7      THAT PENNY JAMES BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT SEBASTIAN JAMES BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT ADRIAN JOSEPH BE AND IS HEREBY ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

10     THAT FIONA MCBAIN BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT GREGOR STEWART BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT RICHARD WARD BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT DELOITTE LLP BE AND IS HEREBY                        Mgmt          For                            For
       RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
       THE NEXT AGM

14     AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

15     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

16     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

17     GENERAL AUTHORITY TO DISAPPLY PREEMPTION                  Mgmt          For                            For
       RIGHTS

18     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN AN AGM

21     AUTHORITY TO ALLOT NEW SHARES IN RELATION                 Mgmt          For                            For
       TO AN ISSUE OF RT1 INSTRUMENTS

22     DISAPPLICATION OF PRE-EMPTION RIGHTS IN                   Mgmt          For                            For
       RELATION TO AN ISSUE OF RT1 INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 DISCO CORPORATION                                                                           Agenda Number:  714257602
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12327102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3548600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sekiya, Kazuma                         Mgmt          For                            For

2.2    Appoint a Director Yoshinaga, Noboru                      Mgmt          For                            For

2.3    Appoint a Director Tamura, Takao                          Mgmt          For                            For

2.4    Appoint a Director Inasaki, Ichiro                        Mgmt          For                            For

2.5    Appoint a Director Tamura, Shinichi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Mimata, Tsutomu               Mgmt          Against                        Against

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  935354605
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          Withheld                       Against
       George R. Brokaw                                          Mgmt          Withheld                       Against
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          Withheld                       Against
       Joseph T. Proietti                                        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 amend and restate our 2001 Nonemployee                 Mgmt          Against                        Against
       Director Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713347816
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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 OF THE GENERAL MEETING AND                        Mgmt          No vote
       SELECTION OF A PERSON TO CHAIR THE MEETING

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF MERGER PLAN                                   Mgmt          No vote

5      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE DISTRIBUTION OF DIVIDENDS FOR THE
       ACCOUNTING YEAR: NOK 9.00 PER SHARE

6      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

CMMT   11 NOV 2020: 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   13 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713834097
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING; ELECT CHAIRMAN OF MEETING                   Non-Voting

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

5      AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          No vote

6      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

7.a    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

7.b    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

9      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: CONSULTATIVE VOTE ON
       THE FUTURE DESIGN OF A RULE IN THE ARTICLES
       REGARDING THE NUMBER OF SHAREHOLDER-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS

11.a   ELECT DIRECTORS, EFFECTIVE FROM THE MERGER                Mgmt          No vote
       DATE

11.b   ELECT DIRECTORS UNTIL THE MERGER DATE                     Mgmt          No vote

12     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          No vote
       NOMINATING COMMITTEE

CMMT   08 APR 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   08 APR 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




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935374924
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1B.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1C.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1D.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1E.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1F.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1G.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1H.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2021.

4.     To approve the Dollar General Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     To approve an amendment to the amended and                Mgmt          For                            For
       restated charter of Dollar General
       Corporation to allow shareholders holding
       25% or more of our common stock to request
       special meetings of shareholders.

6.     To vote on a shareholder proposal regarding               Shr           Against                        For
       shareholders' ability to call special
       meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935360672
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1B.    Election of Director: H. J. Gilbertson, Jr.               Mgmt          For                            For

1C.    Election of Director: K. C. Graham                        Mgmt          For                            For

1D.    Election of Director: M. F. Johnston                      Mgmt          For                            For

1E.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1F.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1G.    Election of Director: S. M. Todd                          Mgmt          For                            For

1H.    Election of Director: S. K. Wagner                        Mgmt          For                            For

1I.    Election of Director: K. E. Wandell                       Mgmt          For                            For

1J.    Election of Director: M. A. Winston                       Mgmt          For                            For

2.     To adopt the Dover Corporation 2021 Omnibus               Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the right to allow shareholders
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DRAFTKINGS INC.                                                                             Agenda Number:  935346951
--------------------------------------------------------------------------------------------------------------------------
        Security:  26142R104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DKNG
            ISIN:  US26142R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason D. Robins                                           Mgmt          For                            For
       Harry Evans Sloan                                         Mgmt          Withheld                       Against
       Matthew Kalish                                            Mgmt          For                            For
       Paul Liberman                                             Mgmt          For                            For
       Woodrow H. Levin                                          Mgmt          For                            For
       Shalom Meckenzie                                          Mgmt          For                            For
       Jocelyn Moore                                             Mgmt          For                            For
       Ryan R. Moore                                             Mgmt          For                            For
       Valerie Mosley                                            Mgmt          For                            For
       Steven J. Murray                                          Mgmt          For                            For
       Hany M. Nada                                              Mgmt          Withheld                       Against
       John S. Salter                                            Mgmt          For                            For
       Marni M. Walden                                           Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.

4.     In their discretion, upon such other                      Mgmt          For
       matters that may properly come before the
       meeting or any adjournment or adjournments
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 DSV PANALPINA A/S                                                                           Agenda Number:  713609672
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3186P102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520927 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 8.5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.7. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS AND THE                  Non-Voting
       EXECUTIVE BOARD ON THE ACTIVITIES OF THE
       COMPANY IN 2020

2      PRESENTATION OF THE 2020 ANNUAL REPORT WITH               Mgmt          For                            For
       THE AUDIT REPORT FOR ADOPTION

3      PRESENTATION AND APPROVAL OF THE 2020                     Mgmt          For                            For
       REMUNERATION REPORT

4      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

5      RESOLUTION ON THE APPLICATION OF PROFITS OR               Mgmt          For                            For
       COVERAGE OF LOSSES AS PER THE APPROVED 2020
       ANNUAL REPORT

6.1    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: THOMAS PLENBORG

6.2    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: ANNETTE SADOLIN

6.3    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BIRGIT W. NORGAARD

6.4    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: JORGEN MOLLER

6.5    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MALOU AAMUND

6.6    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BEAT WALTI

6.7    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: NIELS SMEDEGAARD

7      RE-ELECTION OF PRICEWATERHOUSECOOPERS AS                  Mgmt          For                            For
       AUDITOR(S) (ORG. 33 77 12 31)

8.1    PROPOSED RESOLUTION: REDUCTION OF THE SHARE               Mgmt          For                            For
       CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE
       ARTICLES OF ASSOCIATION

8.2    PROPOSED RESOLUTION: AUTHORISATION TO                     Mgmt          For                            For
       ACQUIRE TREASURY SHARES

8.3    PROPOSED RESOLUTION: AMENDMENT TO ARTICLE 7               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

8.4    PROPOSED RESOLUTION: AMENDMENT TO THE                     Mgmt          For                            For
       REMUNERATION POLICY

8.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION:
       SHAREHOLDER PROPOSAL ON REPORTING ON
       CLIMATE-RELATED FINANCIAL RISKS AND
       OPPORTUNITIES

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935348436
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1I.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1J.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1K.    Election of Director: Deanna M. Mulligan                  Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Amendment and Restatement of the Company's                Mgmt          For                            For
       Certificate of Incorporation to Decrease
       the Ownership Threshold for Stockholders to
       Call a Special Meeting.

5.     Right to Act by Written Consent.                          Shr           Against                        For

6.     Annual Disclosure of EEO-1 Data.                          Shr           For                            Against

7.     Annual Report on Plastic Pollution.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 DWS GROUP GMBH & CO. KGAA                                                                   Agenda Number:  713081545
--------------------------------------------------------------------------------------------------------------------------
        Security:  D23390103
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  DE000DWS1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RESOLUTION TO ADOPT THE ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS OF DWS GROUP GMBH & CO. KGAA FOR
       FISCAL YEAR 2019

2      APPROPRIATION OF DISTRIBUTABLE PROFIT FOR                 Mgmt          For                            For
       THE 2019 FISCAL YEAR: EUR 1.67 PER SHARE

3      RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE GENERAL PARTNER FOR FISCAL YEAR 2019

4      RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2019

5.A    ELECTION OF THE STATUTORY AUDITOR: KPMG AG,               Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
       FOR THE FISCAL YEAR 2020

5.B    ELECTION OF THE GROUP AUDITOR, INTERIM                    Mgmt          For                            For
       ACCOUNTS: KPMG AG,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS
       AUDITOR FOR INTERIM FINANCIAL STATEMENTS
       UNTIL THE ANNUAL GENERAL MEETING 2021

6.A    ELECTION TO THE SUPERVISORY BOARD: BERND                  Mgmt          For                            For
       LEUKERT

6.B    ELECTION TO THE SUPERVISORY BOARD: MINORU                 Mgmt          For                            For
       KIMURA

7      RESOLUTION ON AMENDMENT OF THE DOMINATION                 Mgmt          For                            For
       AND PROFIT POOLING AGREEMENT BETWEEN DWS
       GROUP GMBH & CO. KGAA AND A SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 DWS GROUP GMBH & CO. KGAA                                                                   Agenda Number:  714035400
--------------------------------------------------------------------------------------------------------------------------
        Security:  D23390103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  DE000DWS1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.81 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER 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      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  713834174
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.47 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

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR HALF-YEAR                  Mgmt          For                            For
       AND QUARTERLY REPORTS 2021

5.3    RATIFY KPMG AG AS AUDITORS FOR THE FIRST                  Mgmt          For                            For
       QUARTER OF FISCAL YEAR 2022

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT ERICH CLEMENTI TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

8.2    ELECT ANDREAS SCHMITZ TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.3    ELECT EWALD WOSTE TO THE SUPERVISORY BOARD                Mgmt          For                            For

9.1    APPROVE AFFILIATION AGREEMENTS WITH E.ON                  Mgmt          For                            For
       45. VERWALTUNGS GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH E.ON 46.               Mgmt          For                            For
       VERWALTUNGS GMBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   09 APR 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   09 APR 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




--------------------------------------------------------------------------------------------------------------------------
 EAST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  714183403
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257M109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3783600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tomita, Tetsuro                        Mgmt          For                            For

2.2    Appoint a Director Fukasawa, Yuji                         Mgmt          For                            For

2.3    Appoint a Director Kise, Yoichi                           Mgmt          For                            For

2.4    Appoint a Director Ise, Katsumi                           Mgmt          For                            For

2.5    Appoint a Director Ichikawa, Totaro                       Mgmt          For                            For

2.6    Appoint a Director Sakai, Kiwamu                          Mgmt          For                            For

2.7    Appoint a Director Ouchi, Atsushi                         Mgmt          For                            For

2.8    Appoint a Director Ito, Atsuko                            Mgmt          For                            For

2.9    Appoint a Director Ito, Motoshige                         Mgmt          For                            For

2.10   Appoint a Director Amano, Reiko                           Mgmt          For                            For

2.11   Appoint a Director Sakuyama, Masaki                       Mgmt          Against                        Against

2.12   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935385674
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: D. Pike Aloian

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H. Eric Bolton, Jr.

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Donald F. Colleran

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Hayden C. Eaves III

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: David H. Hoster II

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marshall A. Loeb

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mary E. McCormick

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Katherine M. Sandstrom

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's charter and bylaws to allow
       the bylaws to be amended by a majority of
       stockholder votes.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          For                            For
       Plan

4.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG                                            Agenda Number:  713974346
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2371P107
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  DE0005659700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.45 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR                 Mgmt          For                            For
       2021




--------------------------------------------------------------------------------------------------------------------------
 ECLAT TEXTILE CO LTD                                                                        Agenda Number:  714171458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2237Y109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0001476000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2020 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
       11 PER SHARE.

3      AMENDMENT TO THE RULES GOVERNING THE                      Mgmt          For                            For
       PROCEDURES FOR SHAREHOLDERS' MEETINGS.

4      AMENDMENTS TO THE PROCEDURES FOR ELECTION                 Mgmt          For                            For
       OF DIRECTORS.

5.1    THE ELECTION OF THE DIRECTOR.:CHENG-HAI                   Mgmt          For                            For
       HUNG,SHAREHOLDER NO.1

5.2    THE ELECTION OF THE DIRECTOR.:LI-CHEN                     Mgmt          For                            For
       WANG,SHAREHOLDER NO.2

5.3    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:CHEN,KUN-TANG,SHAREHOLDER
       NO.10640

5.4    THE ELECTION OF THE DIRECTOR.:XIN XIN                     Mgmt          Against                        Against
       CO.,LTD,SHAREHOLDER NO.70933

5.5    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:WANG,SHU-WEN,SHAREHOLDER NO.9931

5.6    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:YE,SHOU-CHUN,SHAREHOLDER NO.4546

5.7    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:LUO,REN-JIE,SHAREHOLDER NO.9399

5.8    THE ELECTION OF THE DIRECTOR.:YI YUAN                     Mgmt          For                            For
       INVESTMENT CO., LTD,SHAREHOLDER
       NO.14,XIE,GUO-SONG AS REPRESENTATIVE

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WANG,YA-KANG,SHAREHOLDER
       NO.R102735XXX

5.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YOU,ZHENG-PING,SHAREHOLDER
       NO.V120386XXX

5.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIU,NAI-MING,SHAREHOLDER
       NO.H121219XXX

5.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LAI,QIU-JUN,SHAREHOLDER
       NO.D220237XXX

6      RELEASE OF NON-COMPETITION RESTRICTIONS ON                Mgmt          For                            For
       THE 13TH TERMS DIRECTORS OF THE COMPANY.

CMMT   20 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 5.1, 5.2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EDENRED SA                                                                                  Agenda Number:  713815390
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3192L109
    Meeting Type:  MIX
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  FR0010908533
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 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 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   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

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 ON DECEMBER 31ST
       2020, AS PRESENTED, SHOWING NET EARNINGS
       AMOUNTING TO EUR 204,928,787.73. THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 277,202.00 AND THEIR
       CORRESPONDING TAX OF EUR 69,300.00

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
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, WHICH SHOW CONSOLIDATED NET PROFIT
       OF EUR 237,913,000.00

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES THAT THE INCOME FOR THE FISCAL
       YEAR WILL BE APPROPRIATED AS FOLLOWS:
       ORIGIN EARNINGS: EUR 204,928,787.73 TO THE
       LEGAL RESERVE: EUR 675,698.80 BALANCE: EUR
       204,253,088.93 RETAINED EARNINGS: EUR
       225,034,514.93 DISTRIBUTABLE INCOME: EUR
       429,287,603.86 ALLOCATION DIVIDENDS (BASED
       ON 245,905,514 SHARES WITH DIVIDEND RIGHT
       AS OF DECEMBER 31ST 2020): EUR
       184,429,135.50 RETAINED EARNINGS: EUR
       244,858,468.36 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.75 PER SHARE,
       ELIGIBLE TO THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THE DIVIDEND WILL BE PAID AS FROM JUNE 9TH,
       2021.THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       RETAINED EARNINGS ACCOUNT. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS PAID,
       WERE AS FOLLOWS: EUR 0.70 PER SHARE FOR
       FISCAL YEAR 2019 EUR 0.86 PER SHARE FOR
       FISCAL YEAR 2018EUR 0.85 PER SHARE FOR
       FISCAL YEAR 2017

4      THE DIVIDEND PAYMENT WILL BE FULLY CARRIED                Mgmt          For                            For
       OUT EITHER IN CASH OR IN SHARES AS PER THE
       FOLLOWING CONDITIONS: THE OPTION WILL BE
       EFFECTIVE FROM MAY 18TH 2021, TO JUNE 2ND
       2021 (INCLUSIVE), THE SHAREHOLDERS WHO HAVE
       NOT OPTED FOR A DIVIDEND PAYMENT IN SHARES
       AT THE END OF THIS PERIOD, WILL BE PAID IN
       CASH IF THE AMOUNT OF THE DIVIDENDS FOR
       WHICH THE OPTION IS EXERCISED DOES NOT
       CORRESPOND TO A WHOLE NUMBER OF SECURITIES,
       THE SHAREHOLDER WILL RECEIVE THE NUMBER OF
       SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN
       CASH. DELIVERY OF THE NEW SHARES WILL TAKE
       PLACE AS FROM JUNE 9TH 2020 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS SYLVIA COUTINHO AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS FRANCOISE GRI AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MS ANGELES GARCIA-PROVEDA FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MS MONICA MONDARDINI FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MR PHILIPPE VALLEE FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE CEO

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MEMBERS OF THE
       BOARD OF DIRECTORS (EXCLUDING THE CEO)

12     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 800,000.00 TO THE
       DIRECTORS AS FROM JANUARY 1ST 2021, UNTIL
       FURTHER NOTICE

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE

14     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 PAID AND AWARDED TO MR
       BERTRAND DUMAZY, AS CEO

15     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 SAID REPORT AND ACKNOWLEDGES THAT
       THERE ARE NO NEW AGREEMENTS TO BE SUBMITTED
       TO THE APPROVAL OF THIS MEETING

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO TRADE THE COMPANY'S
       SHARES, SUBJECT TO THE CONDITIONS DESCRIBED
       BELOW: MAXIMUM PURCHASE PRICE: EUR 70.00,
       MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL (I.E. 24,658,335 SHARES AS OF
       DECEMBER 31ST 2020), MAXIMUM FUNDS INVESTED
       IN THE SHARE BUYBACKS: EUR
       1,726,083,450.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 7TH 2020 IN
       RESOLUTION NR 14. 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 AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE ORDINARY SHARES, IN
       FAVOR OF THE EMPLOYEES OR THE CORPORATE
       OFFICERS OF THE COMPANY AND RELATED
       COMPANIES, WITHOUT THE PREFERENTIAL
       SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT
       MORE THAN 1.5 PER CENT OF THE SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       THE LIMITS SET FORTH IN THE 16TH AND 17TH
       RESOLUTIONS OF MAY 7TH 2020 OR ANY OTHER
       RESOLUTIONS ESTABLISHED DURING THE VALIDITY
       OF THE PRESENT RESOLUTION. THE TOTAL NUMBER
       OF SHARES ISSUED, FREELY ALLOCATED TO
       CORPORATE OFFICERS OF THE COMPANY MAY NOT
       EXCEED, 0.1 PER CENT OF THE SHARE CAPITAL
       AND SHALL COUNT AGAINST THE GLOBAL LIMIT
       AFOREMENTIONED.THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION OF
       THE SHAREHOLDERS' MEETING OF MAY 7TH 202
       RESOLUTION NR 23. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     SUBJECT TO THE APPLICATION OF ARTICLES L.                 Mgmt          For                            For
       228-65 AND L. 228-72 OF THE FRENCH
       COMMERCIAL CODE, THE SHAREHOLDERS' MEETING
       APPROVES THE TRANSFORMATION OF THE SOCIAL
       FORM OF THE COMPANY INTO A EUROPEAN COMPANY
       (SOCIETAS EUROPAEA) WITH A BOARD OF
       DIRECTORS AND APPROVES THE TERMS OF THE
       TRANSFORMATION PROJECT THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     SUBJECT TO THE ADOPTION OF RESOLUTION 18,                 Mgmt          For                            For
       THE SHAREHOLDERS' MEETING DECIDES TO AMEND
       THE FOLLOWING ARTICLES NUMBER 1: 'FORM' OF
       THE BYLAWS NUMBER 2: 'CORPORATE NAME' OF
       THE BYLAWS NUMBER 4: 'REGISTERED OFFICE' OF
       THE BYLAWS NUMBER 12: 'COMPANY MANAGEMENT'
       OF THE BYLAWS NUMBER 13: 'POWERS AND DUTIES
       OF THE BOARD OF DIRECTORS' OF THE BYLAWS
       NUMBER 15: 'DECISION OF THE BOARD OF
       DIRECTORS' OF THE BYLAWS NUMBER 25: '
       REGULATED AGREEMENTS' OF THE BYLAWS

20     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

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101133-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935343258
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of the Edison International                      Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Shareholder Proposal Regarding Proxy                      Shr           Against                        For
       Access.




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  713459445
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

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      RESOLVE ON THE TRANSITIONAL EXTENSION OF                  Mgmt          For                            For
       THE CURRENT REMUNERATION POLICY OF THE
       EXECUTIVE BOARD OF DIRECTORS TO BE APPLIED
       TO THE MEMBERS OF THIS BOARD TO BE ELECTED
       FOR THE 2021-2023 TERM OF OFFICE, TO BE IN
       EFFECT UNTIL THE 2021 ANNUAL GENERAL
       SHAREHOLDERS' MEETING IS HELD

2      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       2021-2023 TRIENNIUM MANDATE

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   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   23 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       12 JAN 2021 TO 11 JAN 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  713725274
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 507950 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 11. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.1    APPRAISE MANAGEMENT OF COMPANY AND APPROVE                Mgmt          For                            For
       VOTE OF CONFIDENCE TO MANAGEMENT BOARD

3.2    APPRAISE SUPERVISION OF COMPANY AND APPROVE               Mgmt          For                            For
       VOTE OF CONFIDENCE TO SUPERVISORY BOARD

3.3    APPRAISE WORK PERFORMED BY STATUTORY                      Mgmt          For                            For
       AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
       STATUTORY AUDITOR

4      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES

5      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       REPURCHASED DEBT INSTRUMENTS

6      AUTHORIZE INCREASE IN CAPITAL UP TO 10                    Mgmt          For                            For
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS

7      AMEND ARTICLES: RESOLVE ON THE PARTIAL                    Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION OF
       EDP BY THE ADDITION OF A NUMBER 4 AND A
       NUMBER 5 TO ARTICLE 4 AND THE MODIFICATION
       OF PARAGRAPH D) OF NUMBER 2 OF ARTICLE 11,
       OF NUMBER 2 OF ARTICLE 27 AND OF NUMBER 3
       OF ARTICLE 23

8      ELIMINATE PREEMPTIVE RIGHTS                               Mgmt          For                            For

9      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO EXECUTIVE BOARD

10     APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO OTHER CORPORATE BODIES

11.1   ELECT CORPORATE BODIES FOR 2021-2023 TERM                 Mgmt          For                            For

11.2   APPOINT PRICEWATERHOUSECOOPERS ASSOCIADOS -               Mgmt          For                            For
       SOCIEDADE DE REVISORES DE CONTAS, LDA. AS
       AUDITOR AND AURELIO ADRIANO RANGEL AMADO AS
       ALTERNATE FOR 2021-2023 TERM

11.3   ELECT GENERAL MEETING BOARD FOR 2021-2023                 Mgmt          For                            For
       TERM

11.4   ELECT REMUNERATION COMMITTEE FOR 2021-2023                Mgmt          For                            For
       TERM

11.5   APPROVE REMUNERATION OF REMUNERATION                      Mgmt          For                            For
       COMMITTEE MEMBERS

11.6   ELECT ENVIRONMENT AND SUSTAINABILITY BOARD                Mgmt          For                            For
       FOR 2021-2023 TERM




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  713683010
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   06 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100755-40 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE               Mgmt          For                            For
       LEMARIE, AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL               Mgmt          For                            For
       XUEREF, AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       DOMINIQUE MARCEL, AS DIRECTOR

7      RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       AND RENEWAL OF MR. PHILIPPE VIDAL AS
       DIRECTOR, IN REPLACEMENT OF MR. BRUNO
       FLICHY, FOLLOWING HIS RESIGNATION

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR GRANTED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, PURSUANT TO THE
       REMUNERATION POLICY APPROVED BY THE EIFFAGE
       GENERAL MEETING ON 22 APRIL 2020

12     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER FOR THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO THE
       PROVISIONS OF ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE

13     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
       CODE

14     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

15     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TO TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY WAY OF A PUBLIC
       OFFERING (EXCLUDING THE OFFERS REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE) AND/OR
       AS CONSIDERATION FOR SECURITIES AS PART OF
       A PUBLIC EXCHANGE OFFER

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

18     AUTHORISATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES

19     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       INCREASE THE CAPITAL BY ISSUING COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GIVING ACCESS TO THE CAPITAL WITHIN THE
       LIMIT OF 10% OF THE CAPITAL IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND OF
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

20     OVERALL LIMITATION OF THE CEILINGS OF THE                 Mgmt          For                            For
       DELEGATIONS PROVIDED FOR IN THE 16TH, 17TH
       AND 19TH RESOLUTIONS OF THIS MEETING

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE MEMBERS OF A COMPANY SAVINGS PLAN
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

22     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EISAI CO.,LTD.                                                                              Agenda Number:  714176787
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12852117
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3160400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Naito, Haruo                           Mgmt          Against                        Against

1.2    Appoint a Director Kato, Yasuhiko                         Mgmt          For                            For

1.3    Appoint a Director Bruce Aronson                          Mgmt          For                            For

1.4    Appoint a Director Tsuchiya, Yutaka                       Mgmt          For                            For

1.5    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.6    Appoint a Director Murata, Ryuichi                        Mgmt          Against                        Against

1.7    Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

1.8    Appoint a Director Hayashi, Hideki                        Mgmt          For                            For

1.9    Appoint a Director Miwa, Yumiko                           Mgmt          For                            For

1.10   Appoint a Director Ike, Fumihiko                          Mgmt          For                            For

1.11   Appoint a Director Kato, Yoshiteru                        Mgmt          For                            For

1.12   Appoint a Director Miura, Ryota                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  712934048
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  SGM
    Meeting Date:  10-Aug-2020
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      ELECT NOAZ BAR NIR AS EXTERNAL DIRECTOR                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  713328917
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    REELECT MICHAEL FEDERMANN AS DIRECTOR                     Mgmt          For                            For

1.2    REELECT RINA BAUM AS DIRECTOR                             Mgmt          For                            For

1.3    REELECT YORAM BEN-ZEEV AS DIRECTOR                        Mgmt          For                            For

1.4    REELECT DAVID FEDERMANN AS DIRECTOR                       Mgmt          For                            For

1.5    REELECT DOV NINVEH AS DIRECTOR                            Mgmt          For                            For

1.6    REELECT EHOOD (UDI) NISAN AS DIRECTOR                     Mgmt          For                            For

1.7    REELECT YULI TAMIR AS DIRECTOR                            Mgmt          For                            For

2      ISSUE EXTENSION OF INDEMNIFICATION                        Mgmt          For                            For
       AGREEMENT TO MICHAEL FEDERMANN AND DAVID
       FEDERMANN, DIRECTORS

3      REAPPOINT KOST, FORER,GABBAY & KASIERER AS                Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  713671015
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      TO APPROVE THE AMENDED COMPENSATION POLICY                Mgmt          Against                        Against
       OF THE COMPANY, SUBSTANTIALLY IN THE FORM
       ATTACHED AS EXHIBIT A TO THE PROXY
       STATEMENT (AS SPECIFIED)

2      TO APPROVE THE AMENDED EMPLOYMENT AGREEMENT               Mgmt          For                            For
       OF THE COMPANY'S PRESIDENT AND CHIEF
       EXECUTIVE OFFICER, MR. BEZHALEL MACHLIS

3      TO APPROVE THE PROVISION OF EXEMPTION                     Mgmt          For                            For
       LETTERS, SUBSTANTIALLY IN THE FORM ATTACHED
       AS EXHIBIT B TO THE PROXY STATEMENT (THE
       "EXEMPTION LETTERS"), TO MR. BEZHALEL
       MACHLIS, MR. MICHAEL FEDERMANN AND MR.
       DAVID FEDERMANN

4      TO APPROVE THE PROVISION OF EXEMPTION                     Mgmt          For                            For
       LETTERS TO THE COMPANY'S CURRENT AND FUTURE
       DIRECTORS WHO ARE NOT DIRECT OR INDIRECT
       CONTROLLING SHAREHOLDERS OF THE COMPANY OR
       RELATIVES THEREOF

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 3.A AND 3.B. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA                                                                    Agenda Number:  713893104
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526606 DUE TO RECEIVED
       ADDITIONAL RESOLUTIONS "A" AND 12 TO 15.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   13 APR 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   13 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100888-44 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 555668, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 AND SETTING OF THE DIVIDEND

4      PAYMENT OF INTERIM DIVIDENDS IN SHARES -                  Mgmt          For                            For
       DELEGATION OF POWERS GRANTED TO THE BOARD
       OF DIRECTORS

5      APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          For                            For
       SUBSCRIPTION BY THE FRENCH STATE OF GREEN
       BONDS WITH AN OPTION TO CONVERT AND/OR
       EXCHANGE THEM FOR NEW OR EXISTING SHARES
       ("OCEANES")

6      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. JEAN-BERNARD LEVY,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - EX POST VOTE

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPANY'S CORPORATE OFFICERS - EX POST VOTE

9      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       RELATING TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2021 - EX
       ANTE VOTE

10     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       RELATING TO DIRECTORS OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
       -EX ANTE VOTE

11     FIXED ANNUAL AMOUNT AS A COMPENSATION                     Mgmt          For                            For
       AWARDED TO THE BOARD OF DIRECTORS

12     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MARIE-CHRISTINE LEPETI AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       COLETTE LEWINER AS DIRECTOR

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MICHELE ROUSSEAU AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       FRANCOIS DELATTRE AS DIRECTOR

16     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
       CAPITAL INCREASES RESERVED FOR CATEGORIES
       OF BENEFICIARIES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

18     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE 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




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB                                                                               Agenda Number:  713156443
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  EGM
    Meeting Date:  03-Nov-2020
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       BOARD OF DIRECTORS OF THE COMPANY PROPOSES
       EVA HAGG, MEMBER OF THE SWEDISH BAR
       ASSOCIATION, AS CHAIRMAN OF THE
       EXTRAORDINARY GENERAL MEETING, OR IN THE
       EVENT SHE IS PREVENTED FROM PARTICIPATING,
       THE PERSON APPOINTED BY THE BOARD OF
       DIRECTORS

2      ELECTION OF TWO MINUTES-CHECKERS: THE BOARD               Non-Voting
       OF DIRECTORS PROPOSES RAMSAY BRUFER,
       ALECTA, AND ANDERS OSCARSSON, AMF, OR IF
       ONE OR BOTH OF THEM ARE PREVENTED FROM
       PARTICIPATING, THE PERSON(S) APPOINTED BY
       THE BOARD OF DIRECTORS, TO CHECK THE
       MINUTES. THE ASSIGNMENT TO CHECK THE
       MINUTES ALSO INCLUDE CHECKING THE VOTING
       LIST AND THAT THE RECEIVED POSTAL VOTES ARE
       CORRECTLY REFLECTED IN THE MINUTES OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: THE VOTING LIST PROPOSED TO BE
       APPROVED IS THE VOTING LIST PREPARED BY
       EUROCLEAR SWEDEN AB ON BEHALF OF THE
       COMPANY, BASED ON THE GENERAL MEETING SHARE
       REGISTER AND RECEIVED POSTAL VOTES,
       CONTROLLED AND CHECKED BY THE PERSONS
       ASSIGNED TO CHECK THE MINUTES

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      RESOLUTION ON DIVIDEND AND RECORD DATE: ON                Mgmt          For                            For
       MARCH 23, 2020, THE BOARD OF DIRECTORS
       ANNOUNCED ITS DECISION TO WITHDRAW THE
       DIVIDEND PROPOSAL TO THE ANNUAL GENERAL
       MEETING 2020 IN LIGHT OF THE CONSIDERABLE
       UNCERTAINTY RELATING TO THE MEDIUM-TERM
       EFFECTS FROM THE SPREAD OF THE CORONAVIRUS.
       IN ADDITION, THE BOARD OF DIRECTORS ALSO
       WITHDREW ITS PROPOSAL FOR A LONG-TERM
       INCENTIVE PROGRAM FOR 2020. HOWEVER, THE
       BOARD OF DIRECTORS ALSO STATED THAT THE
       BOARD WOULD CONSIDER CALLING AN
       EXTRAORDINARY GENERAL MEETING LATER THIS
       YEAR IN ORDER TO RESOLVE ON A DIVIDEND
       SHOULD THE GLOBAL SITUATION AND THE MARKET
       CONDITIONS STABILIZE. AFTER ASSESSING THE
       COMPANY'S FINANCIAL POSITION AND THE IMPACT
       OF THE CORONAVIRUS PANDEMIC, THE BOARD OF
       DIRECTORS HAS DECIDED TO PROPOSE A DIVIDEND
       FOR THE FINANCIAL YEAR 2019. THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR THE
       FINANCIAL YEAR 2019 OF SEK 7.00 PER SHARE.
       THE DIVIDEND IS PROPOSED TO BE PAID IN ONE
       INSTALMENT WITH THE RECORD DATE THURSDAY,
       NOVEMBER 5, 2020. SUBJECT TO RESOLUTION BY
       THE EXTRAORDINARY GENERAL MEETING IN
       ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON TUESDAY, NOVEMBER 10, 2020. AS
       OF DECEMBER 31, 2019, ELECTROLUX
       NON-RESTRICTED EQUITY AMOUNTED TO SEK
       22,893,842 THOUSAND. ON FEBRUARY 21, 2020,
       AN EXTRAORDINARY GENERAL MEETING RESOLVED
       ON A DISTRIBUTION OF ALL THE SHARES IN THE
       WHOLLY-OWNED SUBSIDIARY ELECTROLUX
       PROFESSIONAL AB (PUBL), REG.NO.
       556003-0354, INCLUDING THE UNDERLYING
       GROUP, WHICH REDUCED THE NONRESTRICTED
       EQUITY BY SEK 7,749,120 THOUSAND.
       ACCORDINGLY, THE AMOUNT AVAILABLE FOR
       DISTRIBUTION UNDER CHAPTER 17, SECTION 3,
       PARAGRAPH 1 OF THE SWEDISH COMPANIES ACT,
       IS SEK 15,144,722 THOUSAND

7      RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          Against                        Against
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2020

8      RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: ACCORDING TO CHAPTER 7,
       SECTION 4 OF THE SWEDISH COMPANIES ACT
       (2005:551) THE BOARD OF DIRECTORS MAY
       COLLECT PROXIES FOR THE GENERAL MEETING IF
       IT IS SPECIFIED IN THE ARTICLES OF
       ASSOCIATION. ACCORDING TO CHAPTER 7,
       SECTION 4 A OF THE SWEDISH COMPANIES ACT IT
       MAY ALSO BE STATED IN THE ARTICLES OF
       ASSOCIATION THAT THE BOARD OF DIRECTORS MAY
       DECIDE THAT THE SHAREHOLDERS SHALL BE ABLE
       TO EXERCISE THEIR VOTING RIGHTS BY POST
       BEFORE THE GENERAL MEETING. IN ORDER TO BE
       ABLE TO USE THE ALTERNATIVES PROVIDED BY
       THE SWEDISH COMPANIES ACT TO DECIDE ON
       PROXY COLLECTION AND POSTAL VOTING, THE
       BOARD OF DIRECTORS PROPOSES THAT A NEW
       ARTICLE 11 IS INCLUDED IN THE ARTICLES OF
       ASSOCIATION, WITH THE WORDING SET OUT
       BELOW, AND THAT THE ARTICLES OF ASSOCIATION
       BE RE-NUMBERED SO THAT THE CURRENT ARTICLE
       11 BECOMES ARTICLE 12 AND THE CURRENT
       ARTICLE 12 BECOMES ARTICLE 13. ARTICLE 11:
       THE BOARD OF DIRECTORS MAY COLLECT PROXIES
       PURSUANT TO THE PROCEDURE STATED IN CHAPTER
       7, SECTION 4, SECOND PARAGRAPH OF THE
       SWEDISH COMPANIES ACT (2005:551). THE BOARD
       OF DIRECTORS MAY DECIDE BEFORE A GENERAL
       MEETING THAT THE SHAREHOLDERS SHALL BE ABLE
       TO EXERCISE THEIR VOTING RIGHTS BY POST
       BEFORE THE GENERAL MEETING PURSUANT TO THE
       PROCEDURE STATED IN CHAPTER 7, SECTION 4 A
       OF THE SWEDISH COMPANIES ACT (2005:551).
       FURTHERMORE, THE BOARD OF DIRECTORS
       PROPOSES THAT ARTICLE 1 AND THE CURRENT
       ARTICLE 12 BE AMENDED AS SET OUT BELOW AS A
       RESULT OF LEGISLATIVE AMENDMENTS (THE
       AMENDMENT TO ARTICLE 1 ONLY APPLIES TO THE
       SWEDISH LANGUAGE VERSION OF THE ARTICLES OF
       ASSOCIATION)




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB                                                                               Agenda Number:  713606498
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIRMAN OF THE MEETING: BJORN                Non-Voting
       KRISTIANSSON

2      ELECTION OF TWO MINUTES-CHECKERS: THE BOARD               Non-Voting
       OF DIRECTORS PROPOSES RAMSAY BRUFER,
       ALECTA, AND ANDERS OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.1    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: STAFFAN BOHMAN

8.2    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: PETRA HEDENGRAN

8.3    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: HENRIK HENRIKSSON

8.4    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULLA LITZEN

8.5    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: KARIN OVERBECK

8.6    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: FREDRIK PERSSON

8.7    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: DAVID PORTER

8.8    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: JONAS SAMUELSON

8.9    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: KAI WARN

8.10   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: HASSE JOHANSSON

8.11   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULRIKA SAXON

8.12   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: MINA BILLING

8.13   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: VIVECA
       BRINKENFELDT-LEVER

8.14   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: PETER FERM

8.15   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULF CARLSSON

8.16   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULRIK DANESTAD

8.17   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: RICHARD DELLNER

8.18   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: WILSON QUISPE

8.19   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: JOACHIM NORD

8.20   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE PRESIDENT FOR 2020: JONAS SAMUELSON

9      RESOLUTION ON DISPOSITIONS IN RESPECT OF                  Mgmt          For                            For
       THE COMPANY'S PROFIT PURSUANT TO THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       RECORD DATES FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR THE
       FISCAL YEAR 2020 OF SEK 8.00 PER SHARE. THE
       DIVIDEND IS PROPOSED TO BE PAID IN TWO
       EQUAL INSTALLMENTS OF SEK 4.00 PER
       INSTALLMENT AND SHARE, THE FIRST WITH THE
       RECORD DATE MONDAY, MARCH 29, 2021, AND THE
       SECOND WITH THE RECORD DATE WEDNESDAY,
       SEPTEMBER 29, 2021. SUBJECT TO RESOLUTION
       BY THE GENERAL MEETING IN ACCORDANCE WITH
       THIS PROPOSAL, THE FIRST INSTALLMENT OF
       DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
       EUROCLEAR SWEDEN AB ON THURSDAY, APRIL 1,
       2021 AND THE SECOND INSTALLMENT ON MONDAY,
       OCTOBER 4, 2021

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND DEPUTY DIRECTORS: EIGHT DIRECTORS AND
       NO DEPUTY DIRECTORS

11.1   DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For
       BOARD

11.2   DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          For

12.A   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       STAFFAN BOHMAN

12.B   RE-ELECTION OF THE BOARD OF DIRECTOR: PETRA               Mgmt          For
       HEDENGRAN

12.C   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       HENRIK HENRIKSSON

12.D   RE-ELECTION OF THE BOARD OF DIRECTOR: ULLA                Mgmt          For
       LITZEN

12.E   RE-ELECTION OF THE BOARD OF DIRECTOR: KARIN               Mgmt          For
       OVERBECK

12.F   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       FREDRIK PERSSON

12.G   RE-ELECTION OF THE BOARD OF DIRECTOR: DAVID               Mgmt          For
       PORTER

12.H   RE-ELECTION OF THE BOARD OF DIRECTOR: JONAS               Mgmt          For
       SAMUELSON

12.I   RE-ELECTION OF STAFFAN BOHMAN AS THE                      Mgmt          For
       CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDIT COMMITTEE,
       RE-ELECTION OF THE AUDIT FIRM DELOITTE AB
       AS THE COMPANY'S AUDITOR FOR THE PERIOD
       UNTIL THE END OF THE 2022 ANNUAL GENERAL
       MEETING

14     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

15     RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          Against                        Against
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2021

16.1   RESOLUTION ON ACQUISITION OF OWN SHARES                   Mgmt          For                            For

16.2   RESOLUTION ON TRANSFER OF OWN SHARES ON                   Mgmt          For                            For
       ACCOUNT OF COMPANY ACQUISITIONS

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   16 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   16 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




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  713936562
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  SGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE 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      AUTHORIZATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  713963331
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  OGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 560349 DUE TO RECEIPT CHANGE IN
       VOTING STATUS OF RESOLUTIONS 1, 2, 6, 7 AND
       8. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE STATUTORY ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

2      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

3      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020, INCLUDING THE ALLOCATION OF THE
       RESULT: THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS RESOLVES TO APPROVE THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020, INCLUDING THE
       ALLOCATION OF THE RESULT

4      APPROVAL OF THE ADJUSTED REMUNERATION                     Mgmt          Against                        Against
       POLICY: THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS RESOLVES TO APPROVE THE
       ADJUSTED REMUNERATION POLICY WHICH WILL
       APPLY AS OF 1 JANUARY 2021

5      EXPLANATION AND ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020: THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS RESOLVES TO
       APPROVE THE REMUNERATION REPORT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

6      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

7      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

8      DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

9      DISCHARGE IN FAVOUR OF THE DIRECTORS FOR                  Mgmt          For                            For
       THE PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020: THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES TO GRANT DISCHARGE IN FAVOUR OF
       THE DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

10     DISCHARGE IN FAVOUR OF THE STATUTORY                      Mgmt          For                            For
       AUDITORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020: THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE
       IN FAVOUR OF THE STATUTORY AUDITORS FOR THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

11     RE-APPOINTMENT OF THREE INDEPENDENT AND                   Mgmt          Against                        Against
       FIXATION OF THEIR REMUNERATION: THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES TO RE-APPOINT MADAM SASKIA VAN
       UFFELEN AND MISTER LUC DE TEMMERMAN AS
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       TERM OF ONE YEAR STARTING TODAY, AFTER THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS,
       AND ENDING IMMEDIATELY AFTER THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS OF 2022
       REGARDING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2021. THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES TO RE-APPOINT
       MISTER FRANK DONCK AS INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A TERM OF SIX YEARS
       STARTING TODAY, AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS, AND ENDING
       IMMEDIATELY AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF 2027 REGARDING
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2026.
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS TAKES NOTE OF THE FACT THAT
       THE THREE AFOREMENTIONED DIRECTORS FULFILL
       THE CONDITIONS OF INDEPENDENCE AS DESCRIBED
       IN SECTION 7:87, SECTION 1 OF THE CODE OF
       COMPANIES AND ASSOCIATIONS. THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS RESOLVES
       THAT THE MANDATE OF THE THREE
       AFOREMENTIONED INDEPENDENT DIRECTORS WILL
       BE REMUNERATED IN THE SAME WAY AS THE
       MANDATE OF THE OTHER MEMBERS OF THE BOARD
       OF DIRECTORS, IN ACCORDANCE WITH THE
       RESOLUTION IN AGENDA ITEM 4 OF THIS
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

12     NOTIFICATION OF THE VOLUNTARY RESIGNATION                 Mgmt          For                            For
       OF A NON-INDEPENDENT DIRECTOR AND
       CONFIRMATION OF THE COOPTATION OF A NEW
       NON-INDEPENDENT DIRECTOR AND FIXATION OF
       HIS REMUNERATION: THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS TAKES NOTE OF THE
       VOLUNTARY RESIGNATION OF MISTER KRIS
       PEETERS (NON-INDEPENDENT DIRECTOR) WITH
       EFFECT FROM 1 JANUARY 2021 AND CONFIRMS, IN
       ACCORDANCE WITH ARTICLE 13.5 OF THE
       ARTICLES OF ASSOCIATION AND SECTION 7:88,
       SECTION 1 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS, THE COOPTATION OF MISTER
       PIETER DE CREM AS NON-INDEPENDENT DIRECTOR
       OF THE COMPANY (UPON PROPOSAL OF THE
       HOLDERS OF CLASS C SHARES), FOR A TERM
       ENDING IMMEDIATELY AFTER THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS OF 2026
       REGARDING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2025. THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES THAT THE MANDATE
       OF THE AFOREMENTIONED NON-INDEPENDENT
       DIRECTOR WILL BE REMUNERATED IN THE SAME
       WAY AS THE MANDATE OF THE OTHER MEMBERS OF
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       THE RESOLUTION IN AGENDA ITEM 4 OF THIS
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

13     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELISA CORPORATION                                                                           Agenda Number:  713575578
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JUKKA                       Non-Voting
       LAITASALO

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: ANNE VAINIO

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     REMUNERATION REPORT                                       Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF EXPENSES

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS WOULD BE EIGHT (SEVEN
       MEMBERS IN 2020)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MR
       TOPI MANNER, MS EVA-LOTTA SJOSTEDT, MS
       SEIJA TURUNEN, MR ANSSI VANJOKI AND MR
       ANTTI VASARA BE RE-ELECTED AS MEMBERS OF
       THE BOARD. THE SHAREHOLDERS' NOMINATION
       BOARD FURTHER PROPOSES THAT MR MAHER CHEBBO
       IS ELECTED AS A NEW MEMBER OF THE BOARD.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       TO THE GENERAL MEETING THAT MR ANSSI
       VANJOKI BE ELECTED AS THE CHAIR OF THE
       BOARD AND MS CLARISSE BERGGARDH BE ELECTED
       AS THE DEPUTY CHAIR

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD'S AUDIT COMMITTEE, TO THE GENERAL
       MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC
       ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS
       THE COMPANY'S AUDITOR FOR THE FINANCIAL
       PERIOD 2021. KPMG OY AB HAS INFORMED THE
       COMPANY THAT THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY WOULD BE MR TONI AALTONEN,
       AUTHORIZED PUBLIC ACCOUNTANT

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 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

CMMT   02 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EMBRACER GROUP AB                                                                           Agenda Number:  713032477
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2504N101
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  SE0013121589
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE AGENDA OF MEETING                                 Non-Voting

7      RECEIVE PRESENTATION ON BUSINESS ACTIVITIES               Non-Voting

8      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9.B    APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

9.C    APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD DETERMINE NUMBER OF
       AUDITORS (1) AND DEPUTY AUDITORS (0)

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          Against                        Against
       AGGREGATE AMOUNT OF SEK 1.55 MILLION
       APPROVE REMUNERATION OF AUDITORS

12     REELECT DAVID GARDNER, ULF HJALMARSSON,                   Mgmt          Against                        Against
       JACOB JONMYREN, MATTHEW KARCH, ERIK
       STENBERG, KICKI WALLJE-LUND (CHAIR) AND
       LARS WINGEFORS AS DIRECTORS RATIFY ERNST
       YOUNG AS AUDITORS

13     AMEND ARTICLES RE: PARTICIPATION AT GENERAL               Mgmt          For                            For
       MEETING

14     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          For                            For
       PREEMPTIVE RIGHTS

15     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EMBRACER GROUP AB                                                                           Agenda Number:  713325961
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2504N101
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  SE0013121589
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE AGENDA OF MEETING                                 Non-Voting

7      APPROVE ISSUANCE OF CLASS B SHARES OF UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED SHARES WITHOUT
       PREEMPTIVE RIGHTS

8      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG                                                                       Agenda Number:  712956703
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2020
          Ticker:
            ISIN:  CH0016440353
--------------------------------------------------------------------------------------------------------------------------

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.

3.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       FINANCIAL STATEMENT 2019/2020 AND THE GROUP
       FINANCIAL STATEMENT FOR 2019

3.2.1  APPROVAL OF REMUNERATION 2019/2020: FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS

3.2.2  APPROVAL OF REMUNERATION 2019/2020: FOR                   Mgmt          Against                        Against
       EXECUTIVE MANAGEMENT

4      RESOLUTION ON APPROPRIATION OF RETAINED                   Mgmt          For                            For
       EARNINGS

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.1.1  ELECTION OF BERNHARD MERKI AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
       MEMBER OF THE REMUNERATION COMMITTEE

6.1.2  ELECTION OF MAGDALENA MARTULLO AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.3  ELECTION OF DR JOACHIM STREU AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND AS MEMBER OF THE
       REMUNERATION COMMITTEE

6.1.4  ELECTION OF CHRISTOPH MAEDER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND AS MEMBER OF THE
       REMUNERATION COMMITTEE

6.2    ELECTION OF THE STATUTORY AUDITORS / ERNST                Mgmt          For                            For
       AND YOUNG AG, ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY / DR IUR                Mgmt          For                            For
       ROBERT K. DAEPPEN, LAWYER, CHUR

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA                                                                                   Agenda Number:  713993360
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563900 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO EXAMINE AND, IF APPROPRIATE, APPROVE THE               Mgmt          For                            For
       2020 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       CASH FLOW-STATEMENT AND NOTES) AND
       MANAGEMENT REPORT OF ENAGAS S.A. AND ITS
       CONSOLIDATED GROUP

2      TO APPROVE THE CONSOLIDATED NON-FINANCIAL                 Mgmt          For                            For
       INFORMATION STATEMENT INCLUDED IN THE
       ENAGAS GROUP MANAGEMENT REPORT FOR
       FINANCIAL YEAR 2020

3      TO APPROVE, IF APPLICABLE, THE PROPOSED                   Mgmt          For                            For
       DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
       2020

4      TO APPROVE, IF APPROPRIATE, THE PERFORMANCE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
       FOR FINANCIAL YEAR 2020

5.1    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS. THE FOLLOWING PROPOSAL SHALL BE
       PUT TO VOTE SEPARATELY: TO APPOINT MS
       NATALIA FABRA PORTELA AS DIRECTOR FOR THE
       FOUR-YEAR PERIOD. MS NATALIA FABRA PORTELA
       SHALL BE AN INDEPENDENT DIRECTOR

5.2    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS. THE FOLLOWING PROPOSAL SHALL BE
       PUT TO VOTE SEPARATELY: TO APPOINT MS MARIA
       TERESA ARCOS SANCHEZ AS DIRECTOR FOR THE
       FOUR-YEAR PERIOD. MS MARIA TERESA ARCOS
       SANCHEZ SHALL BE AN INDEPENDENT DIRECTOR

6.1    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLE 7 ("ACCOUNTING RECORDS AND
       IDENTITY OF SHAREHOLDERS) OF PART II (SHARE
       CAPITAL AND SHARES) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

6.2    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 18 ("GENERAL MEETING") AND 27
       ("ATTENDANCE, PROXIES AND VOTING AT GENERAL
       MEETINGS") OF SECTION 1 (GENERAL MEETING)
       OF PART III (CORPORATE BODIES) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6.3    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY:
       INCORPORATION OF A NEW ARTICLE, 27 BIS
       ("GENERAL MEETING EXCLUSIVELY BY REMOTE
       MEANS") TO SECTION ONE (GENERAL MEETING) OF
       PART III (CORPORATE BODIES) OF THE COMPANY
       ARTICLES OF ASSOCIATION

6.4    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 36 ("REMUNERATION OF THE BOARD
       OF DIRECTORS"), 39 ("BOARD MEETINGS"), 43
       ("DELEGATION OF POWERS") AND 44 ("AUDIT AND
       COMPLIANCE COMMITTEE") OF SECTION TWO
       (BOARD OF DIRECTORS) OF PART III (CORPORATE
       BODIES) OF THE ARTICLES OF ASSOCIATION

6.5    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 49 ("PREPARATION OF THE ANNUAL
       ACCOUNTS") AND 55 ("FILING AND PUBLICATION
       OF THE ANNUAL ACCOUNTS") OF PART V (ANNUAL
       ACCOUNTS) OF THE COMPANY ARTICLES OF
       ASSOCIATION

7.1    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLE 4 ("POWERS
       OF THE GENERAL MEETING") OF THE RULES AND
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETINGS

7.2    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLES 5
       ("CONVENING GENERAL MEETINGS"), 7
       ("SHAREHOLDERS' RIGHT TO INFORMATION"), 9
       ("ATTENDANCE RIGHTS"), 10 ("PROXY RIGHTS"),
       11 ("VOTING RIGHTS") AND 14 ("ATTENDANCE
       AND SPEECHES BY OTHERS") OF THE RULES AND
       REGULATIONS OF GENERAL SHAREHOLDERS'
       MEETINGS

7.3    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLE 16
       ("PUBLICITY") OF THE RULES AND REGULATIONS
       OF GENERAL SHAREHOLDERS' MEETINGS

8      TO DELEGATE THE BOARD OF DIRECTORS, FOR A                 Mgmt          For                            For
       MAXIMUM OF FIVE YEARS AND WITH EXPRESS
       REPLACEMENT POWERS, THE POWER TO RESOLVE
       ISSUING, ONE OR MORE TIMES, ANY
       FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE
       OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM
       OF FIVE BILLION EUROS (EUR 5,000,000,000)

9      TO DELEGATE TO THE BOARD OF DIRECTORS, FOR                Mgmt          For                            For
       A MAXIMUM OF FIVE YEARS AND WITH EXPRESS
       REPLACEMENT POWERS, THE POWER TO RESOLVE
       ISSUING, ONE OR MORE TIMES, ANY
       FIXED-INCOME SECURITIES OR ANALOGOUS
       CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH
       GIVE THE RIGHT TO SUBSCRIBE TO COMPANY
       SHARES OR WHICH CAN BE EXCHANGED OR GIVE
       THE RIGHT TO BUY SHARES OF THE COMPANY OR
       OF OTHER COMPANIES, FOR A MAXIMUM OF ONE
       BILLION EUROS (EUR 1,000,000,000); AND TO
       INCREASE SHARE CAPITAL BY THE NECESSARY
       AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
       LIMIT OF 10% OF SHARE CAPITAL AT THE TIME
       OF THIS DELEGATION OF POWERS

10     TO APPROVE, FOR THE PURPOSES OF ARTICLE 529               Mgmt          For                            For
       NOVODECIES OF THE CORPORATE ENTERPRISES
       ACT, THE DIRECTORS' REMUNERATION POLICY FOR
       THE 2022, 2023 AND 2024 FINANCIAL YEARS

11     TO SUBMIT THE ANNUAL REPORT ON DIRECTORS'                 Mgmt          For                            For
       REMUNERATION REFERRED TO IN ARTICLE 541 OF
       THE CORPORATE ENTERPRISES ACT TO AN
       ADVISORY VOTE

12     TO REPORT ON THE AMENDMENTS NOT SUBJECT TO                Non-Voting
       VOTE MADE TO THE "RULES AND REGULATIONS OF
       THE ORGANISATION AND FUNCTIONING OF THE
       BOARD OF DIRECTORS OF ENAGAS, S.A." SINCE
       THE LAST GENERAL MEETING, TO BRING THEM
       INTO LINE WITH THE PARTIAL REVIEW OF THE
       GOOD GOVERNANCE CODE OF LISTED COMPANIES OF
       THE CNMV OF JUNE 26, 2020

13     TO DELEGATE AUTHORISATION TO SUPPLEMENT,                  Mgmt          For                            For
       DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
       THE RESOLUTIONS ADOPTED AT THE GENERAL
       SHAREHOLDERS' MEETING

CMMT   PLEASE NOTE THAT 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




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  713721884
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS OF ENDESA, S.A. BALANCE SHEE,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       NET EQUITY STATEMENT OF RECOGNIZED INCOME
       AND EXPENSES AND STATEMENT OF TOTAL CHANGES
       IN NET EQUITY, CASH FLOW STATEMENT AND
       NOTES TO THE FINANCIAL STATEMENTS, AS WELL
       AS OF THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES CONSOLIDATED STATEMENT
       OF FINANCIAL POSITION, CONSOLIDATED INCOME
       STATEMENT, CONSOLIDATED STATEMENT OF OTHER
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN NET EQUITY,
       CONSOLIDATED CASH FLOW STATEMENT AND NOTES
       TO THE FINANCIAL STATEMENTS, FOR FISCAL
       YEAR ENDING DECEMBER 31, 2020

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          For                            For
       REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
       MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

3      APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       AND SUSTAINABILITY STATEMENT OF THE
       CONSOLIDATED GROUP FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

4      APPROVAL OF THE CORPORATE MANAGEMENT FOR                  Mgmt          For                            For
       FISCAL YEAR ENDING 31 DECEMBER 2020

5      APPROVAL OF THE APPLICATION OF EARNINGS FOR               Mgmt          For                            For
       FISCAL YEAR ENDING 31 DECEMBER 2020

6.1    ADDITION OF A NEW ARTICLE ARTICLE 26.TER IN               Mgmt          For                            For
       THE CORPORATE BYLAWS THAT WOULD PROVIDE THE
       OPTION TO HOLD A REMOTE ONLY GENERAL
       MEETING

6.2    AMENDMENT OF ARTICLES 26.BIS, 27, 30 AND 33               Mgmt          For                            For
       OF THE CORPORATE BYLAWS, ALLOWING THE
       SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL
       MEETINGS REMOTELY AND INTRODUCING OTHER
       IMPROVEMENTS RELATING TO REMOTE ATTENDANCE

6.3    AMENDMENT OF ARTICLE 40 OF THE CORPORATE                  Mgmt          For                            For
       BYLAWS TO INTRODUCE TECHNICAL IMPROVEMENTS
       TO THE PROVISIONS GOVERNING DIRECTOR
       COMPENSATION

6.4    AMENDMENT OF ARTICLE 43 OF THE CORPORATE                  Mgmt          For                            For
       BYLAWS TO UPDATE THE PROVISIONS GOVERNING
       REMOTE BOARD MEETINGS

7.1    ADDITION OF A NEW ARTICLE ARTICLE 10.TER IN               Mgmt          For                            For
       THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS THAT WOULD PROVIDE THE OPTION
       TO HOLD A REMOTE ONLY GENERAL MEETING

7.2    AMENDMENT OF ARTICLES 9, 10, 10 BIS, 11, 16               Mgmt          For                            For
       AND 21 OF THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS, ALLOWING THE SHAREHOLDERS
       PROXYHOLDERS TO ATTEND GENERAL MEETINGS
       REMOTELY AND INTRODUCING OTHER IMPROVEMENTS
       RELATING TO REMOTE ATTENDANCE

8      ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT ELEVEN

9      BINDING VOTE ON THE ANNUAL REPORT ON                      Mgmt          For                            For
       DIRECTORS COMPENSATION

10     APPROVAL OF THE DIRECTORS COMPENSATION                    Mgmt          For                            For
       POLICY FOR 2021 2023

11     APPROVAL OF THE STRATEGIC INCENTIVE 2021                  Mgmt          For                            For
       2023

12     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
       THE GENERAL MEETING, AND GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RECORD SUCH
       RESOLUTIONS IN A PUBLIC INSTRUMENT AND
       REGISTER SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  713943529
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020. BOARD OF DIRECTORS' REPORT,
       INTERNAL AND EXTERNAL AUDITORS REPORTS.
       RESOLUTIONS RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND THE NON-FINANCIAL
       CONSOLIDATED DECLARATION RELATED TO YEAR
       2020

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For
       OF AVAILABLE RESERVES

O.3    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORISATION CONFERRED BY THE ORDINARY
       MEETING OF THE 14 MAY 2020. RESOLUTIONS
       RELATED THERETO

O.4    2021 LONG-TERM INCENTIVE PLAN FOR THE                     Mgmt          For                            For
       MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES
       CONTROLLED BY IT AS PER ART. 2359 OF THE
       CIVIL CODE

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       FIRST SECTION: REWARDING POLICY REPORT FOR
       2021 (BINDING RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       SECOND SECTION: EMOLUMENT PAID REPORT FOR
       2020 (NON-BINDING RESOLUTION)

CMMT   21 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MEETING TYPE WAS CHANGED FROM AGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ENEOS HOLDINGS,INC.                                                                         Agenda Number:  714196400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sugimori,
       Tsutomu

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Katsuyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yokoi,
       Yoshikazu

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwase, Junichi

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yatabe,
       Yasushi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hosoi, Hiroshi

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murayama,
       Seiichi

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Saito, Takeshi

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Hiroko

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyata,
       Yoshiiku

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kudo, Yasumi

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nishimura,
       Shingo

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Mitsuya, Yuko




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  935317568
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2021
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carlos Abrams-Rivera                Mgmt          For                            For

1B.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Cynthia J. Brinkley                 Mgmt          For                            For

1D.    Election of Director: Rebecca Frankiewicz                 Mgmt          For                            For

1E.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1F.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1G.    Election of Director: James C. Johnson                    Mgmt          For                            For

1H.    Election of Director: Mark S. LaVigne                     Mgmt          For                            For

1I.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1J.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1K.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  714067483
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101281-53

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 571213 DUE TO RECEIVED CHANGE IN
       SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

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 LOSS
       AMOUNTING TO EUR (3,928,252,423.00). THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 1,238,685.00

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
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET CONSOLIDATED LOSS
       (GROUP SHARE) AMOUNTING TO EUR
       (1,536,305,773.00)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO RECORD THE NET LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT
       (THE RETAINED EARNINGS AMOUNTING TO EUR
       0.00), AND DECIDES TO TRANSFER THE AMOUNT
       OF EUR 1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT TO ALLOCATE THE
       DIVIDENDS, AFTER WHICH, THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT WILL SHOW A NEW
       BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.53 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.053 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM. THE DIVIDEND AND
       EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY
       26, 2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       OTHER RESERVES. FOR THE LAST 3 FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
       EUR 0.70 PER SHARE FOR FISCAL YEAR 2017 EUR
       1.12 PER SHARE FOR FISCAL YEAR 2018 EUR
       0.00 PER SHARE FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND TAKES NOTICE OF THE AGREEMENTS
       REFERRED TO THEREIN ENTERED INTO AND
       PREVIOUSLY APPROVED WHICH REMAINED IN FORCE
       DURING SAID FISCAL YEAR

5      THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       7,300,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 6. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

6      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS CATHERINE MACGREGOR, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MRS JACINTHE DELAGE, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          Against                        Against
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MR STEVEN LAMBERT, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       PAID AND AWARDED TO THE CORPORATE OFFICERS
       FOR THE 2020 FISCAL YEAR, IN ACCORDANCE
       WITH THE ARTICLE L.22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

10     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 AND
       AWARDED TO MR JEAN-PIERRE CLAMADIEU AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2020 FINANCIAL YEAR

11     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 AND
       AWARDED TO MRS ISABELLE KOCHER AS MANAGING
       DIRECTOR FROM THE 1ST OF JANUARY 2020 UNTIL
       THE 24TH OF FEBRUARY 2020

12     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 AND
       AWARDED TO MRS CLAIRE WAYSAND AS MANAGING
       DIRECTOR FROM THE 24TH OF FEBRUARY 2020
       UNTIL THE 31ST OF DECEMBER 2020

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF THE MEMBERS OF ONE OR
       SEVERAL COMPANY SAVINGS PLANS SET UP BY THE
       GROUP COMPOSED OF THE COMPANY AND THE
       FRENCH OR FOREIGN COMPANIES WITHIN THE
       COMPANY'S ACCOUNT CONSOLIDATION SCOPE, BY
       ISSUANCE OF SHARES OR SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
       COUNT AGAINST THE OVERALL VALUE SET FORTH
       IN RESOLUTION NUMBER 24 GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 2 PER CENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 14TH OF MAY 2020 IN ITS
       RESOLUTION NUMBER 27. 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 AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF ANY LEGAL PERSON,
       UNDER FRENCH OR FOREIGN LAW, INCLUDING ANY
       FINANCIAL INSTITUTION OR ITS SUBSIDIARIES,
       ACTING ON BEHALF OF THE COMPANY TO SET UP
       AN INTERNATIONAL EMPLOYEE SHAREHOLDING
       SCHEME FOR THE ENGIE GROUP, BY ISSUANCE OF
       SHARES AND OR SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 0.5 PER CENT OF THE
       SHARE CAPITAL. THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION 16 OF THE PRESENT SHAREHOLDERS'
       MEETING AND RESOLUTION 24 OF THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       14TH OF MAY 2020 IN ITS RESOLUTION 28. ALL
       POWERS TO THE BOARD OF DIRECTORS TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF THE
       EMPLOYEES OF THE COMPANY AND THE EMPLOYEES
       AND CORPORATE OFFICERS OF THE RELATED
       COMPANIES OR GROUPINGS, THE CORPORATE
       OFFICERS OF THE COMPANY BEING EXCLUDED,
       BEING REMINDED THAT THE ALLOCATION WILL BE
       GRANTED EITHER TO ALL THE EMPLOYEES WITHIN
       A SCHEME OF FREE SHARES ALLOCATION OR TO
       THE EMPLOYEES WHO ARE MEMBERS OF AN
       INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME
       OF THE ENGIE GROUP . THEY MAY NOT REPRESENT
       MORE THAN 0.75 PER CENT OF THE SHARE
       CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF
       THE SHARE CAPITAL PER YEAR. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 19. THIS
       AUTHORIZATION IS GIVEN FOR 38 MONTHS,
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 18TH OF MAY 2018 IN ITS
       RESOLUTION NUMBER 28. ALL POWERS TO THE
       BOARD OF DIRECTORS TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF
       SOME EMPLOYEES OF THE COMPANY AND SOME
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       RELATED COMPANIES OR GROUPINGS, THE
       CORPORATE OFFICERS OF THE COMPANY BEING
       EXCLUDED. THEY MAY NOT REPRESENT MORE THAN
       0.75 PER CENT OF THE SHARE CAPITAL WITHOUT
       EXCEEDING 0.25 PER CENT OF THE SHARE
       CAPITAL PER YEAR. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 18TH OF MAY
       2018 IN ITS RESOLUTION NUMBER 29. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     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

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RESOLVES TO RECORD THE LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT,
       TO ALLOCATE DIVIDENDS FOR THE AMOUNT OF EUR
       1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT, WHICH WILL SHOW A
       NEW BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.35 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.035 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM FOR AT LEAST 2 YEARS
       BY DEC. 31, 2020, WITHOUT ANY INTERRUPTION
       UNTIL MAY 26, 2021. IF SOME OF THE
       261,035,225 SHARES UNDER REGISTERED FORM
       WERE TO CEASE TO BE REGISTERED AS SUCH
       BETWEEN JAN. 1, 2021 AND MAY 26, 2021, THE
       AMOUNT CORRESPONDING TO THE EXCEPTIONAL
       DIVIDEND WOULD BE ALLOCATED TO THE OTHER
       RESERVES. THE DIVIDEND AND EXCEPTIONAL
       DIVIDEND WILL BE PAID ON MAY 26, 2021.
       DIVIDENDS PAID FOR THE LAST YEARS: FISCAL
       YEAR 2017: EUR 0.70 PER SHARE FISCAL YEAR
       2018: EUR 1.12 PER SHARE FISCAL YEAR 2019:
       EUR 0.00 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  713815314
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 OF ENI               Mgmt          For                            For
       S.P.A. RESOLUTIONS RELATED THERETO. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. BOARD OF DIRECTORS'
       REPORT, INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' REPORTS

O.2    PROFIT ALLOCATION                                         Mgmt          For                            For

O.3    PAYMENT OF THE 2021 INTERIM DIVIDEND BY                   Mgmt          For                            For
       DISTRIBUTION OF AVAILABLE RESERVES

O.4    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          For                            For
       APPOINT ONE EFFECTIVE AUDITOR

O.5    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          For                            For
       APPOINT ONE ALTERNATE AUDITOR

O.6    TO AUTHORIZE THE PURCHASE OF OWN SHARES;                  Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

O.7    REPORT ON EMOLUMENT PAID                                  Mgmt          Against                        Against

CMMT   8 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   8 APR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO ADDITIONAL 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.




--------------------------------------------------------------------------------------------------------------------------
 ENTAIN PLC                                                                                  Agenda Number:  714240455
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3167C109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------

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      RATIFY KPMG LLP AS AUDITORS                               Mgmt          For                            For

4      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

5      ELECT DAVID SATZ AS DIRECTOR                              Mgmt          For                            For

6      ELECT ROBERT HOSKIN AS DIRECTOR                           Mgmt          For                            For

7      ELECT STELLA DAVID AS DIRECTOR                            Mgmt          For                            For

8      ELECT VICKY JARMAN AS DIRECTOR                            Mgmt          For                            For

9      ELECT MARK GREGORY AS DIRECTOR                            Mgmt          For                            For

10     RE-ELECT ROB WOOD AS DIRECTOR                             Mgmt          For                            For

11     RE-ELECT JETTE NYGAARD-ANDERSEN AS DIRECTOR               Mgmt          For                            For

12     RE-ELECT BARRY GIBSON AS DIRECTOR                         Mgmt          For                            For

13     RE-ELECT PETER ISOLA AS DIRECTOR                          Mgmt          For                            For

14     RE-ELECT PIERRE BOUCHUT AS DIRECTOR                       Mgmt          For                            For

15     RE-ELECT VIRGINIA MCDOWELL AS DIRECTOR                    Mgmt          For                            For

16     APPROVE INCREASE IN AGGREGATE FEES PAYABLE                Mgmt          For                            For
       TO NON-EXECUTIVE DIRECTORS

17     APPROVE INCREASE IN SIZE OF BOARD                         Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  935357930
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: R. Nicholas Burns                   Mgmt          For                            For

1C.    Election of Director: Rodney Clark                        Mgmt          For                            For

1D.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1E.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

1F.    Election of Director: James P. Lederer                    Mgmt          For                            For

1G.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1H.    Election of Director: Paul L. H. Olson                    Mgmt          For                            For

1I.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

1J.    Election of Director: Brian F. Sullivan                   Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Entegris, Inc.'s Independent Registered
       Public Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935360052
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: B. W. Ellis                         Mgmt          For                            For

1F.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1G.    Election of Director: A. M. Herman                        Mgmt          For                            For

1H.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1I.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1J.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1K.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Vote to Approve an Amendment to Entergy's                 Mgmt          For                            For
       Restated Certificate of Incorporation
       Authorizing the Issuance of Preferred
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EP ENERGY LLC                                                                               Agenda Number:  935254487
--------------------------------------------------------------------------------------------------------------------------
        Security:  268787AJ7
    Meeting Type:  Consent
    Meeting Date:  19-Aug-2020
          Ticker:
            ISIN:  US268787AJ76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713280751
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918108
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  SE0011166941
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF THE CHAIR OF THE MEETING: THE                 Non-Voting
       NOMINATION COMMITTEE HAS PROPOSED THAT SVEN
       UNGER, MANNHEIMER SWARTLING, IS ELECTED
       CHAIR OF THE EXTRAORDINARY GENERAL MEETING,
       OR IN THE EVENT HE IS PREVENTED FROM
       PARTICIPATING, THE PERSON APPOINTED BY THE
       NOMINATION COMMITTEE

2      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION WHETHER THE EXTRAORDINARY                   Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

6      DECISION REGARDING DISTRIBUTION OF DIVIDEND               Mgmt          For                            For
       AND RECORD DATE FOR RECEIVING THE DIVIDEND:
       SEK 1.20 PER SHARE

7      DECISION REGARDING AMENDING THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   29 OCT 2020: 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   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713280802
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  SE0011166933
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG AS INSPECTOR OF                   Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE SPECIAL DIVIDENDS OF SEK 1.20 PER                 Mgmt          For                            For
       SHARE

7      AMEND ARTICLES OF ASSOCIATION RE COMPANY                  Mgmt          For                            For
       NAME PARTICIPATION AT GENERAL MEETINGS

CMMT   29 OCT 2020: 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   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713728941
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0011166941
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN (INVESTOR AB) AS                Non-Voting
       INSPECTOR OF MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG (ALECTA) AS                       Non-Voting
       INSPECTOR OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

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 LENNART EVRELL                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       BOARD MEMBER)

7.B.4  APPROVE DISCHARGE OF JEANE HULL                           Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF RONNIE LETEN                         Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF PER LINDBERG (AS BOARD               Mgmt          For                            For
       MEMBER)

7.B.7  APPROVE DISCHARGE OF ULLA LITZEN                          Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF SIGURD MAREELS                       Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM                Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF ANDERS ULLBERG                       Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF NICLAS BERGSTROM                     Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF GUSTAV EL RACHIDI                    Mgmt          For                            For

7.B13  APPROVE DISCHARGE OF KRISTINA KANESTAD                    Mgmt          For                            For

7.B14  APPROVE DISCHARGE OF BENGT LINDGREN                       Mgmt          For                            For

7.B15  APPROVE DISCHARGE OF DANIEL RUNDGREN                      Mgmt          For                            For

7.B16  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       CEO)

7.B17  APPROVE DISCHARGE OF PER LINDBERG (AS CEO)                Mgmt          For                            For

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.50 PER SHARE

7.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS

9.A.1  REELECT LENNART EVRELL AS DIRECTOR                        Mgmt          For                            For

9.A.2  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          For                            For

9.A.3  REELECT HELENA HEDBLOM AS DIRECTOR                        Mgmt          For                            For

9.A.4  REELECT JEANE HULL AS DIRECTOR                            Mgmt          For                            For

9.A.5  REELECT RONNIE LETEN AS DIRECTOR                          Mgmt          For                            For

9.A.6  REELECT ULLA LITZEN AS DIRECTOR                           Mgmt          For                            For

9.A.7  REELECT SIGURD MAREELS AS DIRECTOR                        Mgmt          For                            For

9.A.8  REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR                 Mgmt          For                            For

9.A.9  REELECT ANDERS ULLBERG AS DIRECTOR                        Mgmt          For                            For

9.B    REELECT RONNIE LETEN AS BOARD CHAIRMAN                    Mgmt          For                            For

9.C    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.13 MILLION FOR CHAIR AND
       SEK 665,000 FOR OTHER DIRECTORS APPROVE
       PARTLY REMUNERATION IN SYNTHETIC SHARES
       APPROVE REMUNERATION FOR COMMITTEE WORK

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11     APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS A SHARES

12.B   APPROVE REPURCHASE OF SHARES TO PAY 50                    Mgmt          For                            For
       PERCENT OF DIRECTOR'S REMUNERATION IN
       SYNTHETIC SHARES

12.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS A SHARES TO PARTICIPANTS

12.D   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       DIRECTOR REMUNERATION IN SYNTHETIC SHARES

12.E   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       STOCK OPTION PLAN 2016, 2017 AND 2018

13     APPROVE 21 STOCK SPLIT APPROVE SEK 250                    Mgmt          For                            For
       MILLION REDUCTION IN SHARE CAPITAL VIA
       SHARE CANCELLATION APPROVE CAPITALIZATION
       OF RESERVES OF SEK 250 MILLION

CMMT   30 MAR 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   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   30 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713725325
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0011166933
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN (INVESTOR AB) AS                Non-Voting
       INSPECTOR OF MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG (ALECTA) AS                       Non-Voting
       INSPECTOR OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

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 LENNART EVRELL                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       BOARD MEMBER)

7.B.4  APPROVE DISCHARGE OF JEANE HULL                           Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF RONNIE LETEN                         Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF PER LINDBERG (AS BOARD               Mgmt          For                            For
       MEMBER)

7.B.7  APPROVE DISCHARGE OF ULLA LITZEN                          Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF SIGURD MAREELS                       Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM                Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF ANDERS ULLBERG                       Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF NICLAS BERGSTROM                     Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF GUSTAV EL RACHIDI                    Mgmt          For                            For

7.B13  APPROVE DISCHARGE OF KRISTINA KANESTAD                    Mgmt          For                            For

7.B14  APPROVE DISCHARGE OF BENGT LINDGREN                       Mgmt          For                            For

7.B15  APPROVE DISCHARGE OF DANIEL RUNDGREN                      Mgmt          For                            For

7.B16  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       CEO)

7.B17  APPROVE DISCHARGE OF PER LINDBERG (AS CEO)                Mgmt          For                            For

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.50 PER SHARE

7.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS

9.A.1  REELECT LENNART EVRELL AS DIRECTOR                        Mgmt          For                            For

9.A.2  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          For                            For

9.A.3  REELECT HELENA HEDBLOM AS DIRECTOR                        Mgmt          For                            For

9.A.4  REELECT JEANE HULL AS DIRECTOR                            Mgmt          For                            For

9.A.5  REELECT RONNIE LETEN AS DIRECTOR                          Mgmt          For                            For

9.A.6  REELECT ULLA LITZEN AS DIRECTOR                           Mgmt          For                            For

9.A.7  REELECT SIGURD MAREELS AS DIRECTOR                        Mgmt          For                            For

9.A.8  REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR                 Mgmt          For                            For

9.A.9  REELECT ANDERS ULLBERG AS DIRECTOR                        Mgmt          For                            For

9.B    REELECT RONNIE LETEN AS BOARD CHAIRMAN                    Mgmt          For                            For

9.C    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.13 MILLION FOR CHAIR AND
       SEK 665,000 FOR OTHER DIRECTORS APPROVE
       PARTLY REMUNERATION IN SYNTHETIC SHARES
       APPROVE REMUNERATION FOR COMMITTEE WORK

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11     APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS A SHARES

12.B   APPROVE REPURCHASE OF SHARES TO PAY 50                    Mgmt          For                            For
       PERCENT OF DIRECTOR'S REMUNERATION IN
       SYNTHETIC SHARES

12.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS A SHARES TO PARTICIPANTS

12.D   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       DIRECTOR REMUNERATION IN SYNTHETIC SHARES

12.E   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       STOCK OPTION PLAN 2016, 2017 AND 2018

13     APPROVE 2:1 STOCK SPLIT APPROVE SEK 250                   Mgmt          For                            For
       MILLION REDUCTION IN SHARE CAPITAL VIA
       SHARE CANCELLATION APPROVE CAPITALIZATION
       OF RESERVES OF SEK 250 MILLION

CMMT   30 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 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   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQT AB                                                                                      Agenda Number:  714067712
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R27C102
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  SE0012853455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570500 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRPERSON OF THE MEETING:                   Non-Voting
       ERIK SJOMAN

3.a    ELECTION OF PERSON WHO SHALL APPROVE THE                  Non-Voting
       MINUTES OF THE MEETING: JACOB WALLENBERG

3.b    ELECTION OF PERSON WHO SHALL APPROVE THE                  Non-Voting
       MINUTES OF THE MEETING: MAGNUS BILLING

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION BY THE CEO                                   Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AS WELL                 Non-Voting
       AS THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS REPORT

9      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET, AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION REGARDING ALLOCATION OF EQT'S                  Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET

11.a   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: EDITH COOPER

11.b   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: JOHAN FORSSELL

11.c   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: CONNI JONSSON

11.d   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: NICOLA KIMM

11.e   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: DIONY LEBOT

11.f   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: GORDON ORR

11.g   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: FINN RAUSING

11.h   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: PETER WALLENBERG JR

11.i   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE CEO: CHRISTIAN SINDING (CEO)

12.a   RESOLUTION ON: THE NUMBER OF BOARD MEMBERS                Mgmt          For                            For
       WHO SHALL BE APPOINTED BY THE MEETING:
       EIGHT MEMBERS OF THE BOARD OF DIRECTORS AND
       NO DEPUTY MEMBERS OF THE BOARD OD DIRECTORS

12.b   RESOLUTION ON: THE NUMBER OF AUDITORS AND                 Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY AS AUDITOR AND NO DEPUTY AUDITOR

13.a   RESOLUTION ON: THE FEES TO THE BOARD                      Mgmt          For                            For
       MEMBERS

13.b   RESOLUTION ON: THE FEES TO THE AUDITORS                   Mgmt          For                            For

14.a   ELECTION OF BOARD MEMBER: CONNI JONSSON,                  Mgmt          For                            For
       RE-ELECTION

14.b   ELECTION OF BOARD MEMBER: EDITH COOPER,                   Mgmt          For                            For
       RE-ELECTION

14.c   ELECTION OF BOARD MEMBER: JOHAN FORSSELL,                 Mgmt          For                            For
       RE-ELECTION

14.d   ELECTION OF BOARD MEMBER: NICOLA KIMM,                    Mgmt          For                            For
       RE-ELECTION

14.e   ELECTION OF BOARD MEMBER: DIONY LEBOT,                    Mgmt          For                            For
       RE-ELECTION

14.f   ELECTION OF BOARD MEMBER: GORDON ORR,                     Mgmt          For                            For
       RE-ELECTION

14.g   ELECTION OF BOARD MEMBER: MARGO COOK, NEW                 Mgmt          For                            For
       ELECTION

14.h   ELECTION OF BOARD MEMBER: MARCUS                          Mgmt          For                            For
       WALLENBERG, NEW ELECTION

14.i   ELECTION OF CHAIRPERSON OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: CONNI JONSSON, RE-ELECTION

15     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY KPMG AB IS
       PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       SHAREHOLDERS' MEETING 2022. KPMG AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, AUTHORIZED PUBLIC
       ACCOUNTANT HAKAN REISING WILL CONTINUE TO
       BE THE AUDITOR IN CHARGE FOR THE AUDIT. THE
       NOMINATION COMMITTEE'S PROPOSAL IS
       CONSISTENT WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION.

16     PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT FOR APPROVAL

17     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO EXECUTIVE MANAGEMENT

18     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935245832
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  23-Jul-2020
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment to the Restated                      Mgmt          For                            For
       Articles of Incorporation of EQT
       Corporation to increase the authorized
       number of shares of common stock from
       320,000,000 shares to 640,000,000 shares
       (the "Amendment Proposal").

2.     Approve one or more adjournments of this                  Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to permit solicitation of
       additional votes if there are not
       sufficient votes to approve the Amendment
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  713986240
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562712 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS OF RESOLUTIONS 1, 2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF REPRESENTED SHAREHOLDERS                  Non-Voting
       AND PROXIES

3      ELECTION OF CHAIR FOR THE MEETING: TONE                   Mgmt          No vote
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO COSIGN THE                     Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
       2020, INCLUDING THE BOARD OF DIRECTORS
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2020 DIVIDEND: THE ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT FOR 2020 FOR EQUINOR ASA AND
       THE EQUINOR GROUP, INCLUDING GROUP
       CONTRIBUTION OF NOK 3,132 MILLION ARE
       APPROVED. A FOURTH QUARTER 2020 DIVIDEND OF
       USD 0.12 PER SHARE IS APPROVED TO BE
       DISTRIBUTED

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2020

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO SET SHORT, MEDIUM, AND
       LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG)
       EMISSIONS OF THE COMPANY'S OPERATIONS AND
       THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE
       1, 2 AND 3)

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REPORT KEY INFORMATION ON
       BOTH CLIMATE RISK AND NATURE RISK

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL EXPLORATION
       ACTIVITY AND TEST DRILLING FOR FOSSIL
       ENERGY RESOURCES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO PRESENT A STRATEGY FOR REAL
       BUSINESS TRANSFORMATION TO SUSTAINABLE
       ENERGY PRODUCTION

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO STOP ALL OIL AND GAS
       EXPLORATION IN THE NORWEGIAN SECTOR OF THE
       BARENTS SEA

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO SPINOUT EQUINORS RENEWABLE
       ENERGY BUSINESS IN WIND AND SOLAR POWER TO
       A SEPARATE COMPANY NEWCO

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO DIVEST ALL NONPETROLEUM
       RELATED BUSINESS OVERSEAS AND TO CONSIDER
       WITHDRAWING FROM ALL PETROLEUM RELATED
       BUSINESS OVERSEAS

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER THAT ALL EXPLORATION FOR NEW
       OIL AND GAS DISCOVERIES IS DISCONTINUED,
       THAT EQUINOR MULTIPLIES ITS GREEN
       INVESTMENTS, IMPROVES ITS EGS PROFILE AND
       REDUCES ITS RISK FOR FUTURE LAWSUITS

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER FOR ACTIONS TO AVOID BIG LOSSES
       OVERSEAS, RECEIVE SPECIFIC ANSWERS WITH
       REGARDS TO SAFETY INCIDENTS AND GET THE
       AUDITS EVALUATION OF IMPROVED QUALITY
       ASSURANCE AND INTERNAL CONTROL

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO INCLUDE NUCLEAR IN EQUINORS
       PORTFOLIO

18     THE BOARD OF DIRECTORS REPORT ON CORPORATE                Mgmt          No vote
       GOVERNANCE

19.1   APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       REMUNERATION POLICY ON DETERMINATION OF
       SALARY AND OTHER REMUNERATION FOR LEADING
       PERSONNEL

19.2   ADVISORY VOTE OF THE BOARD OF DIRECTORS                   Mgmt          No vote
       REMUNERATION REPORT FOR LEADING PERSONNEL

20     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2020

21     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

22     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

23     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

24     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935347092
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Vicky
       A. Bailey

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Sarah
       M. Barpoulis

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Kenneth M. Burke

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Patricia K. Collawn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Margaret K. Dorman

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Thomas
       F. Karam

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: D.
       Mark Leland

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Norman
       J. Szydlowski

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Robert
       F. Vagt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2020 (Say-on-Pay).

3.     Approval of Amendments to the Company's                   Mgmt          For                            For
       Articles of Incorporation and Bylaws to
       remove the supermajority voting
       requirements.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713250986
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 475159 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.75 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PWC AS AUDITORS FOR FISCAL 2021                    Mgmt          For                            For

6.1    APPROVE DECREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO TWELVE MEMBERS

6.2    REELECT MAXIMILIAN HARDEGG AS SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBER

6.3    ELECT FRIEDRICH SANTNER AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

6.4    ELECT ANDRAS SIMOR AS SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBER

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          Against                        Against
       IN THE GENERAL MEETING

CMMT   22 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 30
       OCT 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 31 OCT 2020. THANK YOU

CMMT   22 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       482386 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713958619
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  OGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      PRESENTATION OF ANNUAL REPORTS FOR                        Non-Voting
       INFORMATION ONLY

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      ELECTION OF ADDITIONAL EXTERNAL AUDITOR:                  Mgmt          For                            For
       PWC WIRTSCHAFTSPRUEFUNG GMBH

6      ELECTIONS TO SUPERVISORY BOARD (SPLIT):                   Mgmt          For                            For
       MICHAEL SCHUSTER

7      APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

8      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

9      BUYBACK OF OWN SHARES (PURPOSE TRADING)                   Mgmt          For                            For

10     BUYBACK OF OWN SHARES (PURPOSE EMPLOYEE                   Mgmt          For                            For
       PROGRAM)

11     BUYBACK OF OWN SHARES (NO DEDICATED                       Mgmt          For                            For
       PURPOSE)

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND 6 AND ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   27 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ESR CAYMAN LTD                                                                              Agenda Number:  713980363
--------------------------------------------------------------------------------------------------------------------------
        Security:  G31989109
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  KYG319891092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300153.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300161.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
       WITH THE REPORTS OF THE DIRECTORS (THE
       "DIRECTORS") AND AUDITORS OF THE COMPANY
       FOR THE YEAR ENDED DECEMBER 31, 2020

2.A    TO RE-ELECT MR. WEI HU AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. DAVID ALASDAIR WILLIAM                    Mgmt          For                            For
       MATHESON AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO RE-ELECT MR. SIMON JAMES MCDONALD AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.D    TO RE-ELECT MS. JINGSHENG LIU AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.E    TO RE-ELECT MR. ROBIN TOM HOLDSWORTH AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.F    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS' OF THE COMPANY

3      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE BOARD
       TO FIX THEIR REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES AS SET OUT IN RESOLUTION NO. 4 OF
       THE NOTICE

5      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          For                            For
       REPURCHASE SHARES SET OUT IN RESOLUTION NO.
       5 OF THE NOTICE

6      TO GRANT THE EXTENSION OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE BOARD TO ALLOT, ISSUE AND
       DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES
       AS MAY BE REPURCHASED BY THE COMPANY AS SET
       OUT IN RESOLUTION NO. 6 OF THE NOTICE

7      TO ADOPT AND APPROVE THE LONG TERM                        Mgmt          Against                        Against
       INCENTIVE SCHEME AND TO AUTHORISE THE BOARD
       TO GRANT AWARDS UNDER THE LONG TERM
       INCENTIVE SCHEME AND TO ALLOT AND ISSUE
       SHARES AND OTHERWISE DEAL WITH SHARES
       UNDERLYING THE AWARDS GRANTED UNDER THE
       LONG TERM INCENTIVE SCHEME AS SET OUT IN
       RESOLUTION NO. 7 OF THE NOTICE

8      TO GRANT A SCHEME MANDATE TO THE BOARD TO                 Mgmt          Against                        Against
       GRANT AWARDS IN RESPECT OF A MAXIMUM OF
       10,000,000 NEW SHARES UNDER THE LONG TERM
       INCENTIVE SCHEME DURING THE RELEVANT PERIOD
       AND TO AUTHORISE THE BOARD TO ALLOT, ISSUE
       AND DEAL WITH SUCH NEW SHARES AS AND WHEN
       THE AWARDS VEST AS SET OUT IN RESOLUTION
       NO. 8 OF THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  713823537
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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 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://www.journal-officiel.gouv.fr/balo/d
       ocument/202103262100665-37

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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

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          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. 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  713159184
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F100
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  SE0009922164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2      SELECTION OF TWO PERSONS TO VERIFY THE                    Non-Voting
       MEETING

3      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

4      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

5      APPROVAL OF AGENDA                                        Non-Voting

6      RESOLUTION ON DISPOSITIONS REGARDING THE                  Mgmt          For                            For
       COMPANY'S PROFIT AND RECORD DATE FOR
       DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  713618710
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0009922164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522050 DUE TO RECEIPT OF
       SPLITTING OF RESOLUTION 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   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   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

1      ELECTION OF CHAIRMAN OF THE MEETING: EVA                  Non-Voting
       HAGG

2      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES: MADELEINE WALLMARK AND ANDERS
       OSCARSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON: APPROPRIATIONS OF THE                      Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
       FOR THE FINANCIAL YEAR 2020 OF SEK 6.75 PER
       SHARE. AS RECORD DATE FOR THE DIVIDEND, THE
       BOARD OF DIRECTORS PROPOSES MONDAY, 29
       MARCH 2021. IF THE MEETING RESOLVES IN
       ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON THURSDAY, 1 APRIL 2021

7.C.1  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: EWA BJORLING

7.C.2  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: PAR BOMAN

7.C.3  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAIJA-LIISA FRIMAN

7.C.4  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: ANNEMARIE GARDSHOL

7.C.5  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAGNUS GROTH

7.C.6  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: SUSANNA LIND

7.C.7  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: BERT NORDBERG

7.C.8  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: LOUISE SVANBERG

7.C.9  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: ORJAN SVENSSON

7.C10  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: LARS REBIEN SORENSEN

7.C11  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: BARBARA MILIAN
       THORALFSSON

7.C12  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: NICLAS THULIN

7.C13  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAGNUS GROTH (AS
       PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       DEPUTY DIRECTORS: NINE WITH NO DEPUTY
       DIRECTORS

9      RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR

10.A   REMUNERATION TO THE BOARD OF DIRECTORS                    Mgmt          For

10.B   REMUNERATION TO THE AUDITOR                               Mgmt          For

11.A   RE-ELECTION OF DIRECTOR: EWA BJORLING                     Mgmt          For

11.B   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          Against

11.C   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For

11.D   RE-ELECTION OF DIRECTOR: MAGNUS GROTH                     Mgmt          For

11.E   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For

11.F   RE-ELECTION OF DIRECTOR: LOUISE SVANBERG                  Mgmt          For

11.G   RE-ELECTION OF DIRECTOR: LARS REBIEN                      Mgmt          For
       SORENSEN

11.H   RE-ELECTION OF DIRECTOR: BARBARA MILIAN                   Mgmt          For
       THORALFSSON

11.I   NEW ELECTION OF DIRECTOR: TORBJORN LOOF                   Mgmt          For

12     ELECTION OF PAR BOMAN AS CHAIRMAN OF THE                  Mgmt          Against
       BOARD OF DIRECTORS

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION, FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2022. IF ELECTED, ERNST &
       YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
       HAMISH MABON AS AUDITOR IN CHARGE

14     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

15     RESOLUTION ON APPROVAL OF THE BOARD'S                     Mgmt          For                            For
       REPORT ON REMUNERATION FOR THE SENIOR
       MANAGEMENT

16.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON ACQUISITION OF
       OWN SHARES

16.B   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN
       SHARES ON ACCOUNT OF COMPANY ACQUISITIONS

17     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1 NAME, SECTION 11
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV                                                            Agenda Number:  713064119
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE REPORTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

2      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against
       2019-2020

3.A    ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS

3.B    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF COLRUYT GROUP

4      APPROVAL OF THIS DIVIDEND: MOTION TO                      Mgmt          For                            For
       ALLOCATE A GROSS DIVIDEND OF 1,35 EUROS PER
       SHARE UPON PRESENTATION OF COUPON NO 10,
       MADE AVAILABLE FOR PAYMENT ON 6 OCTOBER
       2020. THE EX-DIVIDEND OR EX-DATE IS 2
       OCTOBER 2020. THE RECORD DATE IS 5 OCTOBER
       2020

5      APPROVAL OF THE PARTICIPATION IN THE PROFIT               Mgmt          For                            For
       AS SPECIFIED

6      THAT THE DIRECTORSHIP OF KORYS NV (COMPANY                Mgmt          For                            For
       NUMBER 0844.198.918) WITH REGISTERED OFFICE
       IN 1500 HALLE, VILLALAAN 96, RPR BRUSSELS,
       WITH AS PERMANENT REPRESENTATIVE, MISTER
       DRIES COLPAERT, BE RENEWED FOR A PERIOD OF
       4 YEARS UNTIL THE GENERAL MEETING IN 2024

7      THAT THE DIRECTORS BE GRANTED DISCHARGE                   Mgmt          For                            For

8      THAT THE STATUTORY AUDITOR BE GRANTED                     Mgmt          For                            For
       DISCHARGE

9      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV                                                            Agenda Number:  713103303
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 463712 DUE TO RECEIPT OF UPDATED
       AGENDA WITH SPLITTING OF RESOLUTION NO. 1.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

I.1    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Non-Voting
       EXTENSION AND AMENDMENT OF THE COMPANY'S
       OBJECTS (PRESENT ARTICLE 3: OBJECTS):
       ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD
       OF DIRECTORS IN ACCORDANCE WITH ARTICLE
       7:154 OF THE COMPANIES AND ASSOCIATIONS
       CODE CONCERNING CHANGES TO THE OBJECTS.
       PROPOSAL FOR THE AMENDMENT OF THE OBJECTS
       BY THE REPLACEMENT OF THE PRESENT ARTICLE 3
       OF THE ARTICLES OF ASSOCIATION ("AS
       SPECIFIED")

I.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       TO APPROVE THE PROPOSED NEW TEXT OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, WHICH
       CAN BE ACCESSED VIA THE LINK BELOW,
       INCLUDING THE AMENDMENT OF THE OBJECTS

II.1   ACKNOWLEDGEMENT OF THE REPORT BY THE BOARD                Non-Voting
       OF DIRECTORS OF 11 JUNE 2020 SETTING OUT
       THE PURPOSE OF AND JUSTIFICATION FOR THE
       PROPOSAL FOR AN INCREASE OF CAPITAL WITH
       THE WAIVER OF PRE-EMPTIVE RIGHTS IN THE
       INTEREST OF THE COMPANY, FOR THE BENEFIT OF
       THE EMPLOYEES OF THE COMPANY AND COLRUYT
       GROUP WHO FULFIL THE CRITERIA DEFINED IN
       THE SAID REPORT

II.2   ACKNOWLEDGEMENT OF THE REPORT OF ERNST &                  Non-Voting
       YOUNG BEDRIJFSREVISOREN BV, REPRESENTED BY
       MR DANIEL WUYTS, AUDITOR, DRAWN UP ON 24
       AUGUST 2020 IN ACCORDANCE WITH ARTICLE
       7:191 OF THE COMPANIES AND ASSOCIATIONS
       CODE

II.3   TO APPROVE THE ISSUE OF A MAXIMUM OF                      Mgmt          For                            For
       1.000.000 NEW REGISTERED SHARES WITH NO
       STATED FACE VALUE

II.4   TO APPROVE THE SETTING OF THE ISSUE PRICE                 Mgmt          For                            For
       ACCORDING TO THE CRITERIA

II.5   TO APPROVE THE SUSPENSION OF THE                          Mgmt          For                            For
       PRE-EMPTIVE RIGHT

II.6   TO APPROVE THE INCREASE OF THE CAPITAL ON                 Mgmt          For                            For
       THE TERMS

II.7   TO APPROVE THE OPENING OF SUBSCRIPTIONS ON                Mgmt          For                            For
       16 OCTOBER 2020 AND CLOSURE ON 16 NOVEMBER
       2020

II.8   TO APPROVE THE GRANTING OF POWERS TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE AFOREMENTIONED
       ACTIONS

III.1  TO APPROVE ARTICLE 13.B. OF THE ARTICLES OF               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION AMENDED ("AS
       SPECIFIED")

III.2  TO APPROVE ARTICLE 14.B. OF THE ARTICLES OF               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION AMENDED ("AS
       SPECIFIED")

IV     TO APPROVE THE CANCELLATION OF 2.500.000                  Mgmt          For                            For
       TREASURY SHARES, COUPLED WITH THE
       CANCELLATION OF THE CORRESPONDING RESERVES
       NOT AVAILABLE FOR DISTRIBUTION, SO THAT THE
       VALUE OF THE SHARES IS WRITTEN OFF AT THE
       TIME OF THE DECISION IN FAVOUR OF
       CANCELLATION AND, WHERE NECESSARY,
       CONFIRMATION OF THE CANCELLATION OF
       TREASURY SHARES CARRIED OUT IN THE PAST
       AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF
       ASSOCIATION

V      TO APPROVE THE AFOREMENTIONED AUTHORISATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EURAZEO SA                                                                                  Agenda Number:  713716465
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3296A108
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0000121121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   25 MAR 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 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   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   9 APR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100844-43.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AMOUNT

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       DIVIDEND

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       REFERRED TO IN ARTICLE L.225-86 OF THE
       FRENCH COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       STEPHANE PALLEZ AS A MEMBER OF THE
       SUPERVISORY BOARD

6      APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

7      APPROVAL OF THE COMPENSATION POLICY TO THE                Mgmt          Against                        Against
       MEMBERS OF THE MANAGEMENT BOARD

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE AS PRESENTED
       IN THE REPORT ON CORPORATE GOVERNANCE

9      APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE
       SUPERVISORY BOARD

10     APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MRS. VIRGINIE MORGON, CHAIRMAN OF THE
       MANAGEMENT BOARD

11     APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. PHILIPPE AUDOUIN, MEMBER OF THE
       MANAGEMENT BOARD

12     APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. NICOLAS HUET, MEMBER OF THE
       MANAGEMENT BOARD

13     APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. OLIVIER MILLET, MEMBER OF THE
       MANAGEMENT BOARD

14     AUTHORIZATION OF A BUYBACK PROGRAM BY THE                 Mgmt          Against                        Against
       COMPANY OF ITS OWN SHARES

15     AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES PURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

16     DELEGATION OF AUTHORITY TO PROCEED WITH THE               Mgmt          For                            For
       SHARE CAPITAL INCREASE THROUGH THE ISSUANCE
       OF COMMON SHARE AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

17     AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       PROCEED WITH THE ALLOCATION OF FREE SHARES
       FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR RELATED
       COMPANIES

18     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EUROFINS SCIENTIFIC SE                                                                      Agenda Number:  713249793
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3322K104
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  FR0000038259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE STOCK SPLIT                                       Mgmt          For                            For

2      AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          For                            For
       CAPITAL

3      AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS A EUROPEAN COMPANY               Non-Voting
       FOR WHICH ABSTAIN VOTES ARE ALLOWED

CMMT   O2 NOV 2020: 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   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUROFINS SCIENTIFIC SE                                                                      Agenda Number:  713720159
--------------------------------------------------------------------------------------------------------------------------
        Security:  L31839134
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0014000MR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   05 APR 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 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 AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO MODIFICATION OF THE TEXT OF COMMENT
       AND CHANGE IN NUMBERING OF ALL RESOLUTIONS.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    RECEIVE AND APPROVE BOARD'S REPORTS                       Mgmt          For                            For

O.2    RECEIVE AND APPROVE DIRECTOR'S SPECIAL                    Mgmt          For                            For
       REPORT RE: OPERATIONS CARRIED OUT UNDER THE
       AUTHORIZED CAPITAL ESTABLISHED

O.3    RECEIVE AND APPROVE AUDITOR'S REPORTS                     Mgmt          For                            For

O.4    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.5    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

O.6    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.7    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

O.8    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

O.9    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

O.10   REELECT PASCAL RAKOVSKY AS DIRECTOR                       Mgmt          For                            For

O.11   ELECT IVO RAUH AS DIRECTOR                                Mgmt          For                            For

O.12   ELECT EVIE ROOS AS DIRECTOR                               Mgmt          For                            For

O.13   RENEW APPOINTMENT OF DELOITTE AUDIT AS                    Mgmt          For                            For
       AUDITOR

O.14   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

O.15   ACKNOWLEDGE INFORMATION ON REPURCHASE                     Mgmt          For                            For
       PROGRAM

O.16   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

E.1    INCREASE AUTHORIZED SHARE CAPITAL AND AMEND               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION

E.2    APPROVE CREATION OF CLASS C BENEFICIARY                   Mgmt          Against                        Against
       UNITS AND AMEND ARTICLES OF ASSOCIATION

E.3    AMEND ARTICLES 15.3, 16.3, AND 21 OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.4    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  713183109
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      OPEN MEETING                                              Non-Voting

2      PRESENTATION BY CEO                                       Non-Voting

3.A    APPROVE COMBINATION                                       Mgmt          For                            For

3.B    GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          For                            For
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN
       CONNECTION WITH THE PROPOSED COMBINATION
       (PRIVATE PLACEMENT)

3.C    GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          For                            For
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN
       CONNECTION WITH THE PROPOSED COMBINATION
       (RIGHT ISSUE)

4      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713039318
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES OF THE MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF
       NEW SHARES

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713495819
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES OF THE MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON AN INCENTIVE PROGRAMME BY WAY               Mgmt          For                            For
       OF A DIRECTED ISSUE OF WARRANTS WITH A
       SUBSEQUENT TRANSFER TO THE PARTICIPANTS

8      CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713746420
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK PALM

3.A    ELECTION OF ONE PERSON TO VERIFY THE                      Non-Voting
       MINUTES OF THE MEETING: OSSIAN EKDAHL

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF AGENDA                                        Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON THE DISPOSITION OF THE                      Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS AS SHOWN IN THE
       ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF EUR 0.68
       PER SHARE AND THAT TUESDAY 20 APRIL 2021 IS
       THE RECORD DATE FOR RECEIVING THE DIVIDEND

7CI    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JENS VON BAHR

7CII   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JOEL CITRON

7CIII  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JONAS ENGWALL

7CIV   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: CECILIA LAGER

7CV    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: IAN LIVINGSTONE

7CVI   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: FREDRIK OSTERBERG

7CVII  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: MARTIN CARLESUND

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO BE ELECTED: FIVE
       BOARD MEMBERS BE ELECTED

9      DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

10.A1  ELECTION OF THE BOARD OF DIRECTOR: JENS VON               Mgmt          For                            For
       BAHR

10.A2  ELECTION OF THE BOARD OF DIRECTOR: JOEL                   Mgmt          For                            For
       CITRON

10.A3  ELECTION OF THE BOARD OF DIRECTOR: JONAS                  Mgmt          For                            For
       ENGWALL

10.A4  ELECTION OF THE BOARD OF DIRECTOR: IAN                    Mgmt          For                            For
       LIVINGSTONE

10.A5  ELECTION OF THE BOARD OF DIRECTOR: FREDRIK                Mgmt          For                            For
       OSTERBERG

10.B   ELECTION OF JENS VON BAHR AS CHAIRMAN OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

11     DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For                            For
       AUDITOR

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THAT THE
       REGISTERED ACCOUNTING FIRM OHRLINGS
       PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING 2022. OHRLINGS
       PRICEWATERHOUSECOOPERS AB HAS INFORMED THE
       NOMINATION COMMITTEE THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE
       APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS
       PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS
       AUDITOR

13     RESOLUTION ON THE INSTRUCTION TO THE                      Mgmt          For                            For
       NOMINATION COMMITTEE

14     RESOLUTION ON THE REMUNERATION REPORT                     Mgmt          For                            For

15     RESOLUTION ON AMENDMENTS TO SECTION 1 OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

16.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ACQUIRE OWN SHARES

16.B   RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER OWN SHARES

17     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES, WARRANTS AND
       CONVERTIBLE DEBT

18     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RE-PURCHASE WARRANTS

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532298 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION MINING LTD                                                                        Agenda Number:  713258437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3647R147
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

2      SPILL RESOLUTION: THAT, SUBJECT TO AND                    Mgmt          Against                        For
       CONDITIONAL ON AT LEAST 25% OF THE VOTES
       VALIDLY CAST ON RESOLUTION 1 BEING CAST
       AGAINST ADOPTION OF THE COMPANY'S
       REMUNERATION REPORT FOR THE YEAR ENDED 30
       JUNE 2020: A) AN EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY (SPILL MEETING) BE
       HELD WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; B) ALL THE DIRECTORS IN OFFICE
       WHEN THE DIRECTORS' REPORT FOR THE YEAR
       ENDED 30 JUNE 2020 WAS APPROVED AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING, WITH THE EXCLUSION OF THE
       EXECUTIVE CHAIRMAN, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING ARE PUT TO THE VOTE AT THE SPILL
       MEETING

3      ELECTION OF MR JASON ATTEW AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      ELECTION OF MR PETER SMITH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      ELECTION OF MS VICTORIA (VICKY) BINNS AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      RE-ELECTION OF MR JAMES (JIM) ASKEW AS                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      RE-ELECTION OF MR THOMAS (TOMMY) MCKEITH AS               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

8      RE-ELECTION OF MS ANDREA HALL AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      ISSUE OF PERFORMANCE RIGHTS TO MR JACOB                   Mgmt          For                            For
       (JAKE) KLEIN

10     ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE                Mgmt          For                            For
       (LAWRIE) CONWAY

11     APPROVAL OF THE EMPLOYEE SHARE OPTION AND                 Mgmt          For                            For
       PERFORMANCE RIGHTS PLAN

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 9, 10, 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  712958656
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PROVISION OF DOCUMENTS FOR THE ANNUAL                     Non-Voting
       SHAREHOLDERS' MEETING IN ACCORDANCE WITH
       SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE
       GERMAN STOCK CORPORATION ACT (AKTIENGESETZ
       - "AKTG")

2      RESOLUTION ON THE ALLOCATION OF THE NET                   Mgmt          For                            For
       PROFIT: DIVIDENDS OF EUR 0.58 PER SHARE

3      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD IN FISCAL YEAR 2019

4      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD IN FISCAL YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL
       YEAR 2020 AND OF THE AUDITOR FOR AN AUDIT
       REVIEW OF ADDITIONAL FINANCIAL INFORMATION
       DURING FISCAL YEAR 2020 PURSUANT TO SECTION
       115 PARAGRAPH 7 OF THE GERMAN SECURITIES
       TRADING ACT (WERTPAPIERHANDELSGESETZ -
       "WPHG"): PRICEWATERHOUSECOOPERS GMBH.
       RESOLUTION ON THE APPOINTMENT OF THE
       AUDITOR FOR ANY REVIEW FOR ADDITIONAL
       FINANCIAL INFORMATION DURING FISCAL YEAR
       2021 UP TO THE NEXT ANNUAL SHAREHOLDERS'
       MEETING: KPMG AG

6      RESOLUTION ON AUTHORIZATION TO ACQUIRE AND                Mgmt          For                            For
       UTILIZE TREASURY SHARES IN THE COMPANY,
       WITH POSSIBLE EXCLUSION OF SUBSCRIPTION
       RIGHT AND ANY TENDER RIGHT

7      RESOLUTION APPROVING THE REMUNERATION                     Mgmt          For                            For
       SYSTEM FOR MEMBERS OF THE EXECUTIVE BOARD

8      RESOLUTION APPROVING THE REMUNERATION                     Mgmt          For                            For
       SYSTEM FOR MEMBERS OF THE SUPERVISORY BOARD

CMMT   11 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  713931360
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 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 WERNER FUHRMANN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD               Mgmt          For                            For

CMMT   20 APR 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   20 APR 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




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  714170141
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND THE                  Mgmt          For                            For
       ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SET OUT ON PAGES 127 - 139 OF THE 2020
       ANNUAL REPORT AND ACCOUNTS

3      TO RE-ELECT ALEXANDER ABRAMOV AS A                        Mgmt          Against                        Against
       NON-INDEPENDENT DIRECTOR

4      TO RE-ELECT ALEXANDER FROLOV AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

5      TO RE-ELECT EUGENE SHVIDLER AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

6      TO RE-ELECT EUGENE TENENBAUM AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

7      TO RE-ELECT KARL GRUBER AS A INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT DEBORAH GUDGEON AS A                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT ALEXANDER IZOSIMOV AS A                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT SIR MICHAEL PEAT AS A                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO ELECT STEPHEN ODELL AS A INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO ELECT JAMES RUTHERFORD AS A INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO ELECT SANDRA STASH AS A INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

16     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH

18     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH AND USED ONLY
       FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  935236706
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eli Casdin                                                Mgmt          For                            For
       James E. Doyle                                            Mgmt          For                            For
       Freda Lewis-Hall                                          Mgmt          For                            For
       Kathleen Sebelius                                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       Company's independent registered public
       accounting firm for 2020.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation increasing the
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  935434960
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul Clancy                                               Mgmt          For                            For
       Pierre Jacquet                                            Mgmt          For                            For
       Daniel Levangie                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  935398405
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles Cohen, Ph.D.                Mgmt          For                            For

1B.    Election of Director: Carl B. Feldbaum,                   Mgmt          For                            For
       Esq.

1C.    Election of Director: Maria C. Freire,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Alan M. Garber, M.D.,               Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Vincent T. Marchesi,                Mgmt          For                            For
       M.D., Ph.D.

1F.    Election of Director: Michael M. Morrissey,               Mgmt          For                            For
       Ph.D.

1G.    Election of Director: Stelios Papadopoulos,               Mgmt          For                            For
       Ph.D.

1H.    Election of Director: George Poste, DVM,                  Mgmt          For                            For
       Ph.D., FRS

1I.    Election of Director: Julie Anne Smith                    Mgmt          For                            For

1J.    Election of Director: Lance Willsey, M.D.                 Mgmt          For                            For

1K.    Election of Director: Jack L. Wyszomierski                Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as Exelixis' independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EXOR N.V.                                                                                   Agenda Number:  713942983
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3140A107
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NL0012059018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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.A    2020 ANNUAL REPORT                                        Non-Voting

2.B    REMUNERATION REPORT (ADVISORY VOTE)                       Mgmt          Against                        Against

2.C    ADOPTION 2020 ANNUAL ACCOUNTS                             Mgmt          For                            For

2.D    EXPLANATION OF THE POLICY ON DIVIDENDS                    Non-Voting

2.E    DIVIDEND DISTRIBUTION                                     Mgmt          For                            For

3.A    APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP                 Mgmt          For                            For
       AS INDEPENDENT EXTERNAL AUDITOR CHARGED
       WITH THE AUDITING OF THE ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR 2021

4.A    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

4.B    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS

5.A    APPOINTMENT OF MR. A. BANGA AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.A    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

6.B    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO CANCEL REPURCHASED SHARES

6.C    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ORDINARY SHARES

6.D    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS

6.E    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SPECIAL VOTING SHARES A

7      CLOSE OF MEETING                                          Non-Voting

CMMT   21 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   21 APR 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




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC                                                                                Agenda Number:  712825910
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

14     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

15     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

16     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

18     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          For                            For
       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           Against                        For
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX FINANCIAL HOLDINGS LIMITED                                                          Agenda Number:  935348943
--------------------------------------------------------------------------------------------------------------------------
        Security:  303901102
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  FRFHF
            ISIN:  CA3039011026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Anthony F. Griffiths                                      Mgmt          For                            For
       Robert J. Gunn                                            Mgmt          For                            For
       David L. Johnston                                         Mgmt          For                            For
       Karen L. Jurjevich                                        Mgmt          For                            For
       R. William McFarland                                      Mgmt          For                            For
       Christine N. McLean                                       Mgmt          For                            For
       Timothy R. Price                                          Mgmt          For                            For
       Brandon W. Sweitzer                                       Mgmt          For                            For
       Lauren C. Templeton                                       Mgmt          For                            For
       Benjamin P. Watsa                                         Mgmt          For                            For
       V. Prem Watsa                                             Mgmt          For                            For
       William C. Weldon                                         Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as Auditor of the Corporation.




--------------------------------------------------------------------------------------------------------------------------
 FALCK RENEWABLES S.P.A                                                                      Agenda Number:  713245973
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3947T105
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  IT0003198790
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 NOV 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

E.1    TO AUTHORIZE THE CONVERTIBILITY, AS PER                   Mgmt          For                            For
       ART. 2420-BIS, ITEM 1 OF THE ITALIAN CIVIL
       CODE, OF THE EQUITY-LINKED BOND LOAN,
       APPROVED BY THE BOARD OF DIRECTORS ON 15
       SEPTEMBER 2020, RESERVED TO INSTITUTIONAL
       INVESTORS AND WITH A NOMINAL VALUE OF EUR
       200,000,000. RELATED INCREASE OF THE STOCK
       CAPITAL AS PER ART. 2420-BIS, ITEM 2 OF THE
       ITALIAN CIVIL CODE, IN ONE OR MORE
       INSTALMENTS, WITH THE EXCLUSION OF THE
       OPTION RIGHT, AS PER ART. 2441, ITEM 5 OF
       THE ITALIAN CIVIL CODE, TO SERVE THE
       CONVERSION OF THE AFOREMENTIONED
       CONVERTIBLE BOND LOAN. TO AMEND ARTICLE 6
       (STOCK CAPITAL) OF THE BYLAWS. RESOLUTIONS
       RELATED THERETO

E.2    TO AMEND ARTICLES 6 (STOCK CAPITAL), 7                    Mgmt          For                            For
       (INCREASE OF STOCK CAPITAL) AND 9 (SHARES'
       FEATURES) OF THE BYLAWS. RESOLUTIONS
       RELATED THERETO

E.3    TO AMEND ARTICLES 13 (MEETINGS' CALL), 14                 Mgmt          For                            For
       (INTERVENTION AND REPRESENTATION IN
       MEETINGS), 16 (MEETINGS' RESOLUTIONS) OF
       THE BYLAWS. RESOLUTIONS RELATED THERETO

E.4    TO AMEND ARTICLES 17 (COMPOSITION AND                     Mgmt          For                            For
       APPOINTMENT - EXECUTIVE COMMITTEE - CEO)
       AND 19 (BOARD OF DIRECTORS' CONVOCATION AND
       MEETINGS) OF THE BYLAWS. RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       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.




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART CO.,LTD.                                                                         Agenda Number:  713161901
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1340R107
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          Against                        Against

2      Amend Articles to: Amend the Articles                     Mgmt          Against                        Against
       Related to the Delisting of the Company's
       stock




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  714226645
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          Against                        Against
       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)




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  713339263
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

2.2    Appoint a Director Hambayashi, Toru                       Mgmt          Against                        Against

2.3    Appoint a Director Hattori, Nobumichi                     Mgmt          Against                        Against

2.4    Appoint a Director Shintaku, Masaaki                      Mgmt          Against                        Against

2.5    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.6    Appoint a Director Ono, Naotake                           Mgmt          Against                        Against

2.7    Appoint a Director Okazaki, Takeshi                       Mgmt          For                            For

2.8    Appoint a Director Yanai, Kazumi                          Mgmt          For                            For

2.9    Appoint a Director Yanai, Koji                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shinjo, Masaaki               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kaneko, Keiko                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Mori, Masakatsu               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FASTIGHETS AB BALDER                                                                        Agenda Number:  713869418
--------------------------------------------------------------------------------------------------------------------------
        Security:  W30316116
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  SE0000455057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE UWE LOFFLER AS INSPECTOR OF                     Non-Voting
       MINUTES OF MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE AGENDA OF MEETING                                 Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8A     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8B     APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

8C.1   APPROVE DISCHARGE OF BOARD CHAIRMAN                       Mgmt          For                            For
       CHRISTINA ROGESTAM

8C.2   APPROVE DISCHARGE OF BOARD MEMBER                         Mgmt          For                            For
       ERIK.SELIN

8C.3   APPROVE DISCHARGE OF BOARD MEMBER FREDRIK                 Mgmt          For                            For
       SVENSSON

8C.4   APPROVE DISCHARGE OF BOARD MEMBER STEN                    Mgmt          For                            For
       DUNER

8C.5   APPROVE DISCHARGE OF BOARD MEMBER ANDERS                  Mgmt          For                            For
       WENNERGREN

8C.6   APPROVE DISCHARGE OF CEO ERIK SELIN                       Mgmt          For                            For

9      DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

10     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 560,000 APPROVE
       REMUNERATION OF AUDITORS

11.1A  REELECT CHRISTINA ROGESTAM AS DIRECTOR                    Mgmt          Against                        Against

11.1B  REELECT ERIK SELIN AS DIRECTOR                            Mgmt          For                            For

11.1C  REELECT FREDRIK SVENSSON AS DIRECTOR                      Mgmt          Against                        Against

11.1D  REELECT STEN DUNER AS DIRECTOR                            Mgmt          Against                        Against

11.1E  REELECT ANDERS WENNERGREN AS DIRECTOR                     Mgmt          Against                        Against

11.2   REELECT CHRISTINA ROGESTAM AS BOARD                       Mgmt          Against                        Against
       CHAIRMAN

12     AUTHORIZE LARS RASIN AND REPRESENTATIVES OF               Mgmt          For                            For
       TWO OF COMPANY'S LARGEST SHAREHOLDERS TO
       SERVE ON NOMINATING COMMITTEE

13     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

14     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

15     APPROVE ISSUANCE OF UP TO 20 MILLION CLASS                Mgmt          Against                        Against
       B SHARES WITHOUT PREEMPTIVE RIGHTS

16     AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM                Mgmt          For                            For
       AND REISSUANCE OF REPURCHASED SHARES

17     CLOSE MEETING                                             Non-Voting

CMMT   23 APR 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   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SE                                                                                 Agenda Number:  713984311
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  FR0000121147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 APR 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 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   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   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101106-49 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101448-56 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 FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2020 - APPROVAL OF
       NON-TAX-DEDUCTIBLE EXPENSES AND COSTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2020

3      APPROPRIATION OF INCOME FOR THE FISCAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON                     Mgmt          For                            For
       RELATED PARTIES AGREEMENTS -AGREEMENTS
       REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH CODE OF COMMERCE

5      RATIFICATION OF THE COOPTATION OF                         Mgmt          For                            For
       JEAN-BERNARD LEVY AS BOARD MEMBER

6      RENEWAL OF PATRICK KOLLER AS A BOARD MEMBER               Mgmt          For                            For

7      RENEWAL OF PENELOPE HERSCHER AS A BOARD                   Mgmt          For                            For
       MEMBER

8      RENEWAL OF VALERIE LANDON AS A BOARD MEMBER               Mgmt          For                            For

9      APPOINTMENT OF THE COMPANY PEUGEOT 1810 AS                Mgmt          For                            For
       A BOARD MEMBER

10     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       I OF ARTICLE L.22-10-9 OF THE FRENCH CODE
       OF COMMERCE - REPORT ON COMPENSATIONS

11     APPROVAL OF THE ELEMENTS COMPRISING THE                   Mgmt          For                            For
       TOTAL COMPENSATION AND ALL BENEFITS PAID
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2020 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO MICHEL DE ROSEN, CHAIRMAN OF
       THE BOARD OF DIRECTORS

12     APPROVAL OF THE ELEMENTS COMPRISING THE                   Mgmt          For                            For
       TOTAL COMPENSATION AND ALL BENEFITS PAID
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2020 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO PATRICK KOLLER, CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       BOARD MEMBERS FOR THE 2021 FISCAL YEAR

14     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2021 FISCAL YEAR

15     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE 2021 FISCAL
       YEAR

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
       ITS OWN SHARES

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS, OR TO INCREASE THE
       COMPANY'S CAPITAL STOCK THROUGH THE
       CAPITALIZATION OF PROFITS, RESERVES AND/OR
       PREMIUMS (SUSPENSION DURING TENDER OFFER
       PERIODS)

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A
       PUBLIC OFFERING AND/OR AS COMPENSATION FOR
       SHARES AS PART OF A PUBLIC EXCHANGE OFFER
       (SUSPENSION DURING TENDER OFFER PERIODS)

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH AN
       OFFER EXCLUSIVELY TARGETING A RESTRICTED
       CIRCLE OF INVESTORS OR QUALIFIED INVESTORS
       (SUSPENSION DURING TENDER OFFER PERIODS)

20     AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES PROVIDED FOR IN THE SEVENTEENTH,
       EIGHTEENTH AND NINETEENTH RESOLUTIONS
       (SUSPENSION DURING TENDER OFFER PERIODS)

21     DELEGATION TO BE GRANTED TO THE BOARD TO                  Mgmt          For                            For
       ISSUE SHARES AND/OR SECURITIES GIVING
       ACCESS TO SHARES IN THE COMPANY, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE
       PURPOSE OF COMPENSATING CONTRIBUTIONS IN
       KIND TO THE COMPANY (SUSPENSION DURING
       TENDER OFFER PERIODS)

22     AUTHORIZATION TO BE GRANTED TO THE BOARD TO               Mgmt          For                            For
       GRANT, FOR FREE, EXISTING SHARES AND/OR
       SHARES TO BE ISSUED TO EMPLOYEES AND/OR
       CERTAIN CORPORATE OFFICERS OF THE COMPANY
       OR OF AFFILIATED COMPANIES OR ECONOMIC
       GROUPS, WITH WAIVER BY THE SHAREHOLDERS OF
       THEIR PREFERENTIAL SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD FOR THE PURPOSE OF INCREASING THE
       CAPITAL STOCK THROUGH THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARES,
       WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION
       RIGHTS FOR THE BENEFIT OF MEMBERS OF A
       COMPANY SAVINGS PLAN

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD IN VIEW OF CARRYING OUT SHARE
       CAPITAL INCREASES, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR
       OF A CATEGORY OF BENEFICIARIES

25     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF REDUCING THE
       CAPITAL STOCK THROUGH THE CANCELLATION OF
       SHARES

26     AMENDMENT TO ARTICLE 30 OF THE BYLAWS ON                  Mgmt          For                            For
       THRESHOLD CROSSING IN ORDER TO SIMPLIFY THE
       NOTIFICATION PROCEDURE

27     BRINGING THE BYLAWS INTO COMPLIANCE -                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 16 OF THE BYLAWS
       RELATING TO THE COMPENSATION OF BOARD
       MEMBERS AND ARTICLE 23 OF THE BYLAWS
       RELATING TO RELATED-PARTIES AGREEMENTS

28     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935358211
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: David W. Faeder                      Mgmt          Against                        Against

1.2    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.3    Election of Trustee: Nicole Y. Lamb-Hale                  Mgmt          For                            For

1.4    Election of Trustee: Anthony P. Nader, III                Mgmt          For                            For

1.5    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.6    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.7    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  712909045
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  OGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  713329503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 208.2 CENTS PER                   Mgmt          For                            For
       ORDINARY SHARE

4      ELECT BILL BRUNDAGE AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT TESSA BAMFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT GEOFF DRABBLE AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT CATHERINE HALLIGAN AS DIRECTOR                   Mgmt          For                            For

8      RE-ELECT KEVIN MURPHY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ALAN MURRAY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT TOM SCHMITT AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR                  Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  713660202
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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.a    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2020

2.b    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.c    REMUNERATION REPORT 2020 (DISCUSSION AND                  Mgmt          For                            For
       ADVISORY VOTE)

2.d    ADOPTION OF THE 2020 ANNUAL ACCOUNTS                      Mgmt          For                            For

2.e    DETERMINATION AND DISTRIBUTION OF DIVIDEND:               Mgmt          For                            For
       EUR 0.867 PER SHARE

2.f    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2020

3.a    RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       JOHN ELKANN

3.b    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: PIERO FERRARI

3.c    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: DELPHINE ARNAULT

3.d    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: FRANCESCA BELLETTINI

3.e    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: EDUARDO H. CUE

3.f    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: SERGIO DUCA

3.g    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: JOHN GALANTIC

3.h    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: MARIA PATRIZIA GRIECO

3.i    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          Against                        Against
       DIRECTOR: ADAM KESWICK

4      APPOINTMENT OF THE INDEPENDENT AUDITOR:                   Mgmt          For                            For
       ERNST & YOUNG ACCOUNTANTS LLP

5.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE COMMON SHARES AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON
       SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

5.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS FOR COMMON SHARES AS
       PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

5.3    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE SPECIAL VOTING
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       SPECIAL VOTING SHARES AS PROVIDED FOR IN
       ARTICLE 6 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

6      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY

7      APPROVAL OF AWARDS TO THE EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

8      CLOSE OF MEETING                                          Non-Voting

CMMT   09 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       MODIFICATION OF TEXT IN RESOLUTION 2.E 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




--------------------------------------------------------------------------------------------------------------------------
 FERRARI, NV                                                                                 Agenda Number:  935362498
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  RACE
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.C    Remuneration Report 2020 (advisory vote)                  Mgmt          For                            For

2.D    Adoption of the 2020 Annual Accounts                      Mgmt          For                            For

2.E    Determination and distribution of dividend                Mgmt          For                            For

2.F    Granting of discharge to the directors in                 Mgmt          For                            For
       respect of the performance of their duties
       during the financial year 2020

3.A    Re-appointment of the executive director:                 Mgmt          For                            For
       John Elkann

3.B    Re-appointment of the non-executive                       Mgmt          For                            For
       director: Piero Ferrari

3.C    Re-appointment of the non-executive                       Mgmt          For                            For
       director: Delphine Arnault

3.D    Re-appointment of the non-executive                       Mgmt          For                            For
       director: Francesca Bellettini

3.E    Re-appointment of the non-executive                       Mgmt          For                            For
       director: Eduardo H. Cue

3.F    Re-appointment of the non-executive                       Mgmt          For                            For
       director: Sergio Duca

3.G    Re-appointment of the non-executive                       Mgmt          For                            For
       director: John Galantic

3.H    Re-appointment of the non-executive                       Mgmt          For                            For
       director: Maria Patrizia Grieco

3.I    Re-appointment of the non-executive                       Mgmt          Against                        Against
       director: Adam Keswick

4.     Appointment of the independent auditor -                  Mgmt          For                            For
       Proposal to appoint Ernst & Young
       Accountants LLP as the independent auditor
       of the Company.

5.1    Proposal to designate the Board of                        Mgmt          For                            For
       Directors as the corporate body authorized
       to issue common shares and to grant rights
       to subscribe for common shares as provided
       for in article 6 of the Company's articles
       of association.

5.2    Proposal to designate the Board of                        Mgmt          For                            For
       Directors as the corporate body authorized
       to limit or to exclude pre-emption rights
       for common shares as provided for in
       article 7 of the Company's articles of
       association.

5.3    Proposal to designate the Board of                        Mgmt          Against                        Against
       Directors as the corporate body authorized
       to issue special voting shares and to grant
       rights to subscribe for special voting
       shares as provided for in article 6 of the
       Company's articles of association.

6.     Delegation to the Board of Directors of the               Mgmt          For                            For
       authority to acquire common shares in the
       capital of the Company - Proposal to
       authorize the Board of Directors to acquire
       fully paid-up common shares in the
       Company's own share capital as specified in
       article 8 of the Company's articles of
       association.

7.     Approval of awards to the executive                       Mgmt          For                            For
       director - Proposal to approve the plan to
       award (rights to subscribe for) common
       shares in the capital of the Company to the
       executive director in accordance with
       article 14.6 of the Company's articles of
       association.




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA                                                                                Agenda Number:  713633368
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      APPROVAL OF THE FIRST CAPITAL INCREASE                    Mgmt          For                            For

5      APPROVAL OF THE SECOND CAPITAL INCREASE                   Mgmt          For                            For

6      APPROVAL OF A DECREASE IN SHARE CAPITAL                   Mgmt          For                            For

7.1    CONSULTIVE VOTE ABOUT THE COMPANY                         Mgmt          For                            For
       GREENHOUSE GAS EMISSIONS REDUCTION PLAN

7.2    CONSULTIVE VOTE ABOUT THE COMPANY'S CLIMATE               Mgmt          For                            For
       STRATEGY REPORT

8      APPROVAL OF THE DIRECTOR'S REMUNERATION                   Mgmt          For                            For
       POLICY

9      CONSULTIVE VOTE ON THE ANNUAL REPORT ON                   Mgmt          For                            For
       DIRECTOR'S REMUNERATION

10     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

11     INFORMATION ABOUT AMENDMENTS ON THE                       Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  713409717
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

E.2    TO APPROVE THE MERGER AND ALL RELATED                     Mgmt          For                            For
       PROPOSALS IN CONNECTION WITH THE MERGER
       WITH PSA

E.3    TO AMEND THE ARTICLES OF THE BYLAWS TO                    Mgmt          For                            For
       INCREASE, AND SUBSEQUENTLY, DECREASE THE
       COMBINED COMPANY'S ISSUED STOCK CAPITAL

CMMT   25 NOV 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935378097
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1B.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935338980
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Nicholas K. Akins

1B.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: B. Evan Bayh, III

1C.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jorge L. Benitez

1D.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Katherine B.
       Blackburn

1E.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Emerson L.
       Brumback

1F.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Greg D. Carmichael

1G.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Linda W.
       Clement-Holmes

1H.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: C. Bryan Daniels

1I.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Mitchell S. Feiger

1J.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Thomas H. Harvey

1K.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Gary R. Heminger

1L.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jewell D. Hoover

1M.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Eileen A. Mallesch

1N.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Michael B.
       McCallister

1O.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Marsha C. Williams

2.     Ratification of the appointment of the firm               Mgmt          For                            For
       of Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2021.

3.     An advisory vote on approval of the                       Mgmt          Against                        Against
       Company's executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.

5.     Approval of the Fifth Third Bancorp 2021                  Mgmt          For                            For
       Incentive Compensation Plan, including the
       issuance of shares of common stock
       authorized thereunder.

6.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate statutory supermajority vote
       requirements.

7.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A                                                                            Agenda Number:  713728523
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1    APPROVAL OF THE BALANCE SHEET FOR THE YEAR                Mgmt          For                            For
       2020 AND PRESENTATION OF THE CONSOLIDATED
       BALANCE SHEET

O.2    ALLOCATION OF THE PROFIT FOR THE YEAR 2020                Mgmt          For                            For
       OF FINECOBANK S.P.A

O.3    TO INTEGRATE THE BOARD OF DIRECTORS.                      Mgmt          For                            For
       RELATED AND CONSEQUENT RESOLUTIONS

O.4    TO INTEGRATE INTERNAL AUDITORS AND                        Mgmt          For                            For
       APPOINTMENT OF ITS CHAIRMAN. RELATED AND
       CONSEQUENT RESOLUTIONS

O.5    TO APPOINT EXTERNAL AUDITORS OF FINECOBANK                Mgmt          For                            For
       S.P.A. FOR THE YEARS 2022-2030 AND
       REMUNERATION

O.6    2021 REMUNERATION POLICY REPORT                           Mgmt          For                            For

O.7    2020 EMOLUMENT PAID REPORT                                Mgmt          For                            For

O.8    2021 INCENTIVE SYSTEM FOR EMPLOYEES                       Mgmt          For                            For
       'IDENTIFIED STAFF'

O.9    2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN               Mgmt          For                            For
       FOR EMPLOYEES

O.10   2021 INCENTIVE SYSTEM FOR PERSONAL                        Mgmt          For                            For
       FINANCIAL ADVISORS 'IDENTIFIED STAFF'

O.11   AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       TREASURY SHARES IN ORDER TO SUPPORT THE
       2021 PFA SYSTEM FOR PERSONAL FINANCIAL
       ADVISORS. CONSEQUENT AND INHERENT
       RESOLUTIONS

E.1    TO EMPOWER E THE BOARD OF DIRECTORS, UNDER                Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR
       MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE
       YEARS FROM THE DATE OF THE SHAREHOLDERS'
       RESOLUTION, TO CARRY OUT A FREE SHARE
       CAPITAL INCREASE, AS ALLOWED BY SECTION
       2349 OF THE ITALIAN CIVIL CODE, FOR A
       MAXIMUM AMOUNT OF EUR 143,131.89 (TO BE
       ALLOCATED IN FULL TO SHARE CAPITAL)
       CORRESPONDING TO UP TO 433,733 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE IDENTIFIED STAFF 2021 OF
       FINECOBANK IN EXECUTION OF THE 2021
       INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION

E.2    TO EMPOWER THE BOARD OF DIRECTORS, UNDER                  Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, TO RESOLVE IN 2026 A
       FREE SHARE CAPITAL INCREASE, AS ALLOWED BY
       SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR
       A MAXIMUM AMOUNT OF EUR 36,476.22
       CORRESPONDING TO UP TO 110,534 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE IDENTIFIED STAFF 2020 OF
       FINECOBANK IN EXECUTION OF THE 2020
       INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION

E.3    TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE TO RESOLVE, IN ONE OR
       MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE
       YEARS FROM THE DATE OF THE SHAREHOLDERS'
       RESOLUTION, TO CARRY OUT A FREE SHARE
       CAPITAL INCREASE, AS ALLOWED BY SECTION
       2349 OF THE ITALIAN CIVIL CODE, FOR A
       MAXIMUM AMOUNT OF EUR 283,511.58
       CORRESPONDING TO UP TO 859,126 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE BENEFICIARIES OF THE
       2021-2023 LONG TERM INCENTIVE PLAN FOR
       EMPLOYEES; CONSEQUENT AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION O.10 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   26 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  935361523
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1B.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1C.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1D.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1F.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1G.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1H.    Election of Director: Reynold Levy                        Mgmt          For                            For

1I.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1J.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify KPMG LLP as the independent                     Mgmt          For                            For
       registered public accounting firm of First
       Republic Bank for the fiscal year ending
       December 31, 2021.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935377893
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Kevin M. Warren                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 FISHER & PAYKEL HEALTHCARE CORPORATION LTD                                                  Agenda Number:  712960625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q38992105
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PIP GREENWOOD BE RE ELECTED A S A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2      THAT GERALDINE MCBRIDE BE RE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS
       AS THE COMPANYS AUDITOR

4      THAT THE MAXIMUM AGGREGATE ANNUAL                         Mgmt          Against                        Against
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTO RS BE INCREASED BY NZD 405,000 FROM
       NZD 1,050,000 TO NZD 1,455,000 (PLUS GST AS
       APPROPRIATE)

5      THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP                Mgmt          For                            For
       TO 60,000 PERFORMANCE SHARE RIGHTS UNDER
       THE FISHER AND PAYKEL 2019 PERFORMANCE
       SHARE RIGHTS PLAN TO LEWIS GRADON MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY

6      THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP                Mgmt          For                            For
       TO 190,000 OPTIONS UNDER THE FISHER AND
       PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO
       LEWIS GRADON MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY

7      THAT THE 2019 PERFORMANCE SHARE RIGHTS PLAN               Mgmt          For                            For
       RULES NORTH AMERICAN PLAN AND THE 2019
       SHARE OPTION PLAN RULES NORTH AMERICAN PLAN
       BE APPROVED

CMMT   14 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 FLAT GLASS GROUP CO LTD                                                                     Agenda Number:  713646656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2575W103
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CNE100002375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0302/2021030201136.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0302/2021030201259.pdf

1.A    RESOLUTION IN RELATION TO THE ISSUE OF NEW                Mgmt          For                            For
       H SHARES UNDER THE SPECIFIC MANDATE: CLASS
       AND PAR VALUE OF THE SHARES TO BE ISSUED

1.B    RESOLUTION IN RELATION TO THE ISSUE OF NEW                Mgmt          For                            For
       H SHARES UNDER THE SPECIFIC MANDATE: METHOD
       AND TIME OF ISSUANCE

1.C    RESOLUTION IN RELATION TO THE ISSUE OF NEW                Mgmt          For                            For
       H SHARES UNDER THE SPECIFIC MANDATE: TARGET
       PLACEES AND SUBSCRIPTION METHOD

1.D    RESOLUTION IN RELATION TO THE ISSUE OF NEW                Mgmt          For                            For
       H SHARES UNDER THE SPECIFIC MANDATE: ISSUE
       PRICE AND PRICING METHOD

1.E    RESOLUTION IN RELATION TO THE ISSUE OF NEW                Mgmt          For                            For
       H SHARES UNDER THE SPECIFIC MANDATE: NUMBER
       OF NEW H SHARES TO BE ISSUED

1.F    RESOLUTION IN RELATION TO THE ISSUE OF NEW                Mgmt          For                            For
       H SHARES UNDER THE SPECIFIC MANDATE:
       ACCUMULATED PROFITS BEFORE THE ISSUANCE

1.G    RESOLUTION IN RELATION TO THE ISSUE OF NEW                Mgmt          For                            For
       H SHARES UNDER THE SPECIFIC MANDATE: PLACE
       OF LISTING

1.H    RESOLUTION IN RELATION TO THE ISSUE OF NEW                Mgmt          For                            For
       H SHARES UNDER THE SPECIFIC MANDATE: USE OF
       PROCEEDS

1.I    RESOLUTION IN RELATION TO THE ISSUE OF NEW                Mgmt          For                            For
       H SHARES UNDER THE SPECIFIC MANDATE:
       VALIDITY PERIOD OF THE RESOLUTIONS

2      RESOLUTION OF AUTHORISING THE BOARD, THE                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD AND/OR (WHERE
       APPROPRIATE) PERSONS DELEGATED BY THE
       CHAIRMAN OF THE BOARD TO DEAL WITH AND
       COMPLETE ALL THE MATTERS IN RELATION TO THE
       ISSUANCE WITH FULL AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 FLAT GLASS GROUP CO LTD                                                                     Agenda Number:  713646668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2575W103
    Meeting Type:  CLS
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CNE100002375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0302/2021030201204.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0302/2021030201332.pdf

1.A    RESOLUTIONS IN RELATION TO THE ISSUE OF NEW               Mgmt          For                            For
       H SHARES UNDER THE SPECIFIC MANDATE: CLASS
       AND PAR VALUE OF THE SHARES TO BE ISSUED

1.B    RESOLUTIONS IN RELATION TO THE ISSUE OF NEW               Mgmt          For                            For
       H SHARES UNDER THE SPECIFIC MANDATE: METHOD
       AND TIME OF ISSUANCE

1.C    RESOLUTIONS IN RELATION TO THE ISSUE OF NEW               Mgmt          For                            For
       H SHARES UNDER THE SPECIFIC MANDATE: TARGET
       PLACEES AND SUBSCRIPTION METHOD

1.D    RESOLUTIONS IN RELATION TO THE ISSUE OF NEW               Mgmt          For                            For
       H SHARES UNDER THE SPECIFIC MANDATE: ISSUE
       PRICE AND PRICING METHOD

1.E    RESOLUTIONS IN RELATION TO THE ISSUE OF NEW               Mgmt          For                            For
       H SHARES UNDER THE SPECIFIC MANDATE: NUMBER
       OF NEW H SHARES TO BE ISSUED

1.F    RESOLUTIONS IN RELATION TO THE ISSUE OF NEW               Mgmt          For                            For
       H SHARES UNDER THE SPECIFIC MANDATE:
       ACCUMULATED PROFITS BEFORE THE ISSUANCE

1.G    RESOLUTIONS IN RELATION TO THE ISSUE OF NEW               Mgmt          For                            For
       H SHARES UNDER THE SPECIFIC MANDATE: PLACE
       OF LISTING

1.H    RESOLUTIONS IN RELATION TO THE ISSUE OF NEW               Mgmt          For                            For
       H SHARES UNDER THE SPECIFIC MANDATE: USE OF
       PROCEEDS

1.I    RESOLUTIONS IN RELATION TO THE ISSUE OF NEW               Mgmt          For                            For
       H SHARES UNDER THE SPECIFIC MANDATE:
       VALIDITY PERIOD OF THE RESOLUTIONS

2      RESOLUTION OF AUTHORISING THE BOARD, THE                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD AND/OR (WHERE
       APPROPRIATE) PERSONS DELEGATED BY THE
       CHAIRMAN OF THE BOARD TO DEAL WITH AND
       COMPLETE ALL THE MATTERS IN RELATION TO THE
       ISSUANCE WITH FULL AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 FLAT GLASS GROUP CO LTD                                                                     Agenda Number:  713909832
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2575W103
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE100002375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400633.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400651.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
       ENDED 31 DECEMBER 2020

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ANNUAL RESULTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

5      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       COMPANY'S FINAL ACCOUNTS FOR THE YEAR ENDED
       31 DECEMBER 2020

6      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          Against                        Against
       COMPANY'S FINANCIAL BUDGET FOR THE YEAR
       ENDING 31 DECEMBER 2021

7      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED 31
       DECEMBER 2020

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP IN THE PRC AS THE COMPANY'S
       AUDITORS UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY, AND
       TO APPROVE AND AUTHORISE THE BOARD TO
       DETERMINE ITS REMUNERATION

9      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION OF THE
       DIRECTORS FOR THE YEAR ENDING 31 DECEMBER
       2021

10     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION OF THE
       SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER
       2021

11     TO CONSIDER AND APPROVE THE ENVIRONMENTAL,                Mgmt          For                            For
       SOCIAL AND GOVERNANCE REPORT OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2020

12     TO CONSIDER AND APPROVE THE INVESTMENT IN                 Mgmt          For                            For
       CONSTRUCTION OF 6 PV MODULES GLASS PROJECTS
       WITH A DAILY MELTING CAPACITY OF 1,200 TONS

13     TO CONSIDER AND APPROVE THE IMPLEMENTATION                Mgmt          For                            For
       OF DAILY RELATED PARTY TRANSACTIONS FOR
       2020 AND THE ESTIMATE ON DAILY RELATED
       PARTY TRANSACTIONS FOR 2021

14     TO CONSIDER AND APPROVE THE GUARANTEES TO                 Mgmt          For                            For
       BE PROVIDED BY THE GROUP FOR ITS POTENTIAL
       CREDIT FACILITY OF UP TO RMB8 BILLION AND
       TO AUTHORIZE THE CHAIRMAN OF THE BOARD AND
       ITS AUTHORIZED PERSONS TO SIGN ALL LEGAL
       DOCUMENTS RELATING TO THE CREDIT
       FACILITIES, AND THE VALIDITY PERIOD OF THIS
       RESOLUTION TO BE VALID UNTIL THE DATE OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

15.1   TO CONSIDER AND APPROVE APPOINTMENT OF THE                Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
       THE BOARD: THE APPOINTMENT OF MR. RUAN
       HONGLIANG AS AN EXECUTIVE DIRECTOR

15.2   TO CONSIDER AND APPROVE APPOINTMENT OF THE                Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
       THE BOARD: THE APPOINTMENT OF MS. JIANG
       JINHUA AS AN EXECUTIVE DIRECTOR

15.3   TO CONSIDER AND APPROVE APPOINTMENT OF THE                Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
       THE BOARD: THE APPOINTMENT OF MR. WEI
       YEZHONG AS AN EXECUTIVE DIRECTOR

15.4   TO CONSIDER AND APPROVE APPOINTMENT OF THE                Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
       THE BOARD: THE APPOINTMENT OF MR. SHEN QIFU
       AS AN EXECUTIVE DIRECTOR

16.1   TO CONSIDER AND APPROVE APPOINTMENT OF THE                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD: THE APPOINTMENT
       OF MS. XU PAN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

16.2   TO CONSIDER AND APPROVE APPOINTMENT OF THE                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD: THE APPOINTMENT
       OF MS. HUA FULAN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

16.3   TO CONSIDER AND APPROVE APPOINTMENT OF THE                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD: THE APPOINTMENT
       OF MS. NG YAU KUEN CARMEN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

17.1   TO CONSIDER AND APPROVE APPOINTMENT OF THE                Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE SIXTH SESSION OF THE SUPERVISOR
       COMMITTEE: THE APPOINTMENT OF MR. ZHENG
       WENRONG AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR

17.2   TO CONSIDER AND APPROVE APPOINTMENT OF THE                Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE SIXTH SESSION OF THE SUPERVISOR
       COMMITTEE: THE APPOINTMENT OF MR. ZHU
       QUANMING AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR

17.3   TO CONSIDER AND APPROVE APPOINTMENT OF THE                Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE SIXTH SESSION OF THE SUPERVISOR
       COMMITTEE: THE APPOINTMENT OF MR. SHEN
       FUQUAN AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935413271
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Steven T. Stull

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael Buckman

1C.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mark A. Johnson

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Archie L. Jones, Jr.

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Hala G. Moddelmog

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeffrey S. Sloan

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal for a shareholder                    Shr           Against                        For
       right to act by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713448719
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO APPROVE THE ACQUISITION BY THE COMPANY'S               Mgmt          For                            For
       SUBSIDIARY, TSE HOLDINGS LIMITED, OF ALL
       THE UNITS HELD BY FASTBALL HOLDINGS LLC IN
       FANDUEL GROUP PARENT LLC

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   16 DEC 2020: PLEASE NOTE THAT AS THE RECORD               Non-Voting
       DATE FALLS ON 27 DEC 2020 IT IS WEEKEND
       DATE AND 25 DEC 2020, WHICH IS A GLOBAL
       HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT
       THE SAME, THE RECORD DATE HAS BEEN CHANGED
       TO 24 DEC 2020. THANK YOU.

CMMT   16 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713459611
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      SPECIAL RESOLUTION (WITHIN THE MEANING OF                 Mgmt          For                            For
       THE MIGRATION OF PARTICIPATING SECURITIES
       ACT 2019) TO APPROVE THE MIGRATION OF THE
       MIGRATING SHARES TO EUROCLEAR BANK'S
       CENTRAL SECURITIES DEPOSITORY

2      SPECIAL RESOLUTION TO AMEND THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION IN THE MANNER SET OUT IN THE
       EXHIBIT TO THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING

3.A    SPECIAL RESOLUTION TO APPROVE AND ADOPT                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       MIGRATION: SUBJECT TO AND CONDITIONAL UPON
       THE ADOPTION OF RESOLUTION 1 AND 2, SPECIAL
       RESOLUTION TO APPROVE AND ADOPT THE
       ARTICLES OF ASSOCIATION MARKED "EXHIBIT
       R3(A)"

3.B    SPECIAL RESOLUTION TO APPROVE AND ADOPT                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       MIGRATION: SUBJECT TO AND CONDITIONAL UPON
       THE ADOPTION OF RESOLUTION 1 AND RESOLUTION
       2 NOT BEING VALIDLY ADOPTED, SPECIAL
       RESOLUTION TO APPROVE AND ADOPT THE
       ARTICLES OF ASSOCIATION MARKED "EXHIBIT
       R3(B)"

4      SUBJECT TO THE ADOPTION OF RESOLUTION 1,                  Mgmt          For                            For
       SPECIAL RESOLUTION TO AUTHORISE THE COMPANY
       TO TAKE ANY AND ALL ACTIONS WHICH THE
       DIRECTORS CONSIDER NECESSARY OR DESIRABLE
       TO IMPLEMENT THE MIGRATION AND TO APPOINT
       ANY PERSONS AS ATTORNEY OR AGENT FOR THE
       HOLDERS OF THE MIGRATING SHARES

CMMT   22 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   22 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713737394
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      FOLLOWING A REVIEW OF THE COMPANY'S                       Mgmt          No vote
       AFFAIRS, TO RECEIVE AND CONSIDER THE
       COMPANY'S FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR
       THEREON

2      TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          No vote
       CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
       REMUNERATION

3.A    TO RE-ELECT ZILLAH BYNG-THORNE                            Mgmt          No vote

3.B    TO RE-ELECT MICHAEL CAWLEY                                Mgmt          No vote

3.C    TO RE-ELECT NANCY CRUICKSHANK                             Mgmt          No vote

3.D    TO RE-ELECT RICHARD FLINT                                 Mgmt          No vote

3.E    TO RE-ELECT ANDREW HIGGINSON                              Mgmt          No vote

3.F    TO RE-ELECT JONATHAN HILL                                 Mgmt          No vote

3.G    TO RE-ELECT ALFRED F. HURLEY JR                           Mgmt          No vote

3.H    TO RE-ELECT PETER JACKSON                                 Mgmt          No vote

3.I    TO RE-ELECT DAVID LAZZARATO                               Mgmt          No vote

3.J    TO RE-ELECT GARY MCGANN                                   Mgmt          No vote

3.K    TO RE-ELECT MARY TURNER                                   Mgmt          No vote

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       REMUNERATION OF THE EXTERNAL AUDITOR FOR
       THE YEAR ENDING 31 DECEMBER 2021

5      SPECIAL RESOLUTION TO MAINTAIN THE EXISTING               Mgmt          No vote
       AUTHORITY TO CONVENE AN EXTRAORDINARY
       GENERAL MEETING ON 14 CLEAR DAYS' NOTICE

6      ORDINARY RESOLUTION TO AUTHORISE THE                      Mgmt          No vote
       DIRECTORS TO ALLOT SHARES

7.A    SPECIAL RESOLUTION TO DISAPPLY STATUTORY                  Mgmt          No vote
       PRE-EMPTION RIGHTS

7.B    SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL                 Mgmt          No vote
       STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
       WITH ACQUISITIONS/SPECIFIED CAPITAL
       INVESTMENTS

8      SPECIAL RESOLUTION TO AUTHORISE THE COMPANY               Mgmt          No vote
       TO MAKE MARKET PURCHASES OF ITS OWN SHARES

9      SPECIAL RESOLUTION TO DETERMINE THE PRICE                 Mgmt          No vote
       RANGE AT WHICH TREASURY SHARES MAY BE
       REISSUED OFF-MARKET

10     ORDINARY RESOLUTION TO CAPITALISE AMOUNTS                 Mgmt          No vote
       STANDING TO THE CREDIT OF THE COMPANY'S
       MERGER RESERVE ACCOUNT

11     SPECIAL RESOLUTION TO SEEK AUTHORITY TO                   Mgmt          No vote
       REDUCE THE COMPANY CAPITAL OF THE COMPANY

CMMT   02 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED 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.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  935346999
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Pierre
       Brondeau

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Eduardo E.
       Cordeiro

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Carol
       Anthony ("John") Davidson

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Mark
       Douglas

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: C. Scott
       Greer

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K'Lynne
       Johnson

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Dirk A.
       Kempthorne

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Paul J.
       Norris

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Margareth
       Ovrum

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Robert C.
       Pallash

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Vincent R.
       Volpe, Jr.

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD                                                                  Agenda Number:  713181016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DR ANDREW FORREST AO                       Mgmt          For                            For

3      RE-ELECTION OF MR MARK BARNABA AM                         Mgmt          For                            For

4      RE-ELECTION OF MS PENNY BINGHAM-HALL                      Mgmt          For                            For

5      RE-ELECTION OF MS JENNIFER MORRIS OAM                     Mgmt          For                            For

6      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          Against                        Against
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 15
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  713898748
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

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

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

1      OPEN MEETING                                              Non-Voting

2      CALL THE MEETING TO ORDER                                 Non-Voting

3      DESIGNATE INSPECTOR OR SHAREHOLDER                        Non-Voting
       REPRESENTATIVE(S) OF MINUTES OF MEETING

4      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

5      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.12 PER SHARE

9      APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF EUR 77,200 FOR CHAIR, EUR 57,500
       FOR DEPUTY CHAIR AND EUR 40,400 FOR OTHER
       DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK; APPROVE MEETING FEES

12     FIX NUMBER OF DIRECTORS AT SEVEN                          Mgmt          For                            For

13     REELECT ESSIMARI KAIRISTO, ANJA MCALISTER                 Mgmt          For                            For
       (DEPUTY CHAIR), TEPPO PAAVOLA, VELI-MATTI
       REINIKKALA (CHAIR), PHILIPP ROSLER AND
       ANNETTE STUBE AS DIRECTORS; ELECT LUISA
       DELGADO AS NEW DIRECTOR

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

15     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

16     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

17     AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For

18     APPROVE CHARITABLE DONATIONS                              Mgmt          For                            For

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  935352473
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ann F.                      Mgmt          For                            For
       Hackett

1B.    Election of Class I Director: John G.                     Mgmt          For                            For
       Morikis

1C.    Election of Class I Director: Jeffery S.                  Mgmt          For                            For
       Perry

1D.    Election of Class I Director: Ronald V.                   Mgmt          For                            For
       Waters, III

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD                                              Agenda Number:  713330227
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23840104
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RETROACTIVE CONFIRMATION OF AND ADDITIONAL                Mgmt          For                            For
       2020 ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD                                              Agenda Number:  713752423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23840104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------

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):CNY10.30000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):1.000000 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):2.000000

7      2021 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

8      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

9      2021 ENTRUSTED WEALTH MANAGEMENT WITH IDLE                Mgmt          For                            For
       PROPRIETARY FUNDS

10     2021 CONTINUING CONNECTED TRANSACTIONS PLAN               Mgmt          For                            For

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  712954189
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.20 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

8      APPROVE CREATION OF TWO POOLS OF CAPITAL                  Mgmt          For                            For
       WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS

9      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  713838348
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.34 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT DIETER SCHENK TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.2    ELECT ROLF CLASSON TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

6.3    ELECT GREGORY SORENSEN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.4    ELECT DOROTHEA WENZEL TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.5    ELECT PASCALE WITZ TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

6.6    ELECT GREGOR ZUEND TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  712956741
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      RESOLUTION ON THE APPROVAL OF THE ANNUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
       KGAA FOR THE FISCAL YEAR 2019

2      RESOLUTION ON THE ALLOCATION OF THE                       Mgmt          For                            For
       DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 0.84
       PER SHARE

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR THE FISCAL YEAR
       2019

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FISCAL
       YEAR 2019

5      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For
       FOR THE FISCAL YEAR 2020 AND OF THE AUDITOR
       FOR THE POTENTIAL REVIEW OF FINANCIAL
       INFORMATION DURING THE COURSE OF THE YEAR:
       PRICEWATERHOUSECOOPERS GMBH

6      REQUEST FOR APPROVAL OF THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 15 (2) OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  713839895
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.88 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT MICHAEL ALBRECHT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.2    ELECT MICHAEL DIEKMANN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.3    ELECT WOLFGANG KIRSCH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.4    ELECT IRIS LOEW-FRIEDRICH TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.5    ELECT KLAUS-PETER MUELLER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.6    ELECT HAUKE STARS TO THE SUPERVISORY BOARD                Mgmt          For                            For

9.1    ELECT MICHAEL DIEKMANN AS MEMBER OF THE                   Mgmt          For                            For
       JOINT COMMITTEE

9.2    ELECT HAUKE STARS AS MEMBER OF THE JOINT                  Mgmt          For                            For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248193
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906ABA5
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906ABA51
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935380345
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1B.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1C.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1D.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1E.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1F.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1G.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1H.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as FTI                 Mgmt          For                            For
       Consulting, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the compensation of
       the named executive officers for the year
       ended December 31, 2020 at the 2021 Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 FU JIAN ANJOY FOODS CO LTD                                                                  Agenda Number:  713487709
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y265F3109
    Meeting Type:  EGM
    Meeting Date:  11-Jan-2021
          Ticker:
            ISIN:  CNE100002YQ7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE PROJECTS FINANCED WITH FUNDS                Mgmt          For                            For
       RAISED FROM THE ISSUANCE OF CONVERTIBLE
       CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 FU JIAN ANJOY FOODS CO LTD                                                                  Agenda Number:  714209384
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y265F3109
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  CNE100002YQ7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2020 WORK REPORT OF THE AUDIT COMMITTEE                   Mgmt          For                            For

6      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

7      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.42000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

8      2020 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

9      2021 CASH MANAGEMENT WITH SOME IDLE RAISED                Mgmt          For                            For
       FUNDS AND IDLE PROPRIETARY FUNDS
       RESPECTIVELY

10     REAPPOINTMENT OF AUDIT FIRM: BDO CHINA SHU                Mgmt          For                            For
       LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP

11     2021 APPLICATION FOR CREDIT LINE AND                      Mgmt          For                            For
       GUARANTEE TO BANKS

12     2020 INTERNAL CONTROL EVALUATION REPORT                   Mgmt          For                            For

13     2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

14     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

15     REMUNERATION PLAN FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

16     REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

17     THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       A-SHARE OFFERING

18.1   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       STOCK TYPE AND PAR VALUE

18.2   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING METHOD AND DATE

18.3   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       PRICING BASE DATE, PRICING PRINCIPLES AND
       ISSUE PRICE

18.4   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING VOLUME

18.5   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

18.6   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       AMOUNT AND PURPOSE OF THE RAISED FUNDS

18.7   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LOCKUP PERIOD ARRANGEMENT

18.8   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LISTING PLACE

18.9   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE NON-PUBLIC SHARE
       OFFERING

18.10  PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       THE VALID PERIOD OF THE RESOLUTION ON THIS
       OFFERING

19     PREPLAN FOR 2021 NON-PUBLIC A-SHARE                       Mgmt          For                            For
       OFFERING

20     FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2021 NON-PUBLIC
       A-SHARE OFFERING

21     DILUTED IMMEDIATE RETURN AFTER THE 2021                   Mgmt          For                            For
       NON-PUBLIC A-SHARE OFFERING, FILLING
       MEASURES AND COMMITMENTS OF RELEVANT
       PARTIES

22     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

23     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE NON-PUBLIC A-SHARE
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 FUCHS PETROLUB SE                                                                           Agenda Number:  713726125
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27462122
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  DE0005790430
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2020 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 136,915,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.98 PER DIVIDEND-ENTITLED
       ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR
       0.99 PER DIVIDEND- ENTITLED PREFERRED SHARE
       EX-DIVIDEND DATE: MAY 5, 2021PAYABLE DATE:
       MAY 7, 2021

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2021 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM

6      RESOLUTION ON THE APPROVAL OF THE                         Non-Voting
       REMUNERATION FOR THE MEMBERS OF THE BOARD
       OF MDS THE REMUNERATION SYSTEM FOR THE
       MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED

7      RESOLUTION ON THE REMUNERATION FOR THE                    Non-Voting
       MEMBERS OF THE SUPERVISORY BOARD AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION AS OF JANUARY 1, 2021, EACH
       MEMBER OF THE SUPERVISORY BOARD SHALL
       RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
       85,000. THE CHAIRMAN SHALL RECEIVE TWICE
       AND THE DEPUTY CHAIRMAN ONE AND A HALF
       TIMES OF THIS AMOUNT

8      RESOLUTION ON THE CONVERSION OF THE                       Non-Voting
       COMPANY'S BEARER SHARES INTO REGISTERED
       SHARES AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE COMPANY'S
       BEARER SHARES SHALL BE CONVERTED INTO
       REGISTERED SHARES

9      RESOLUTION ON AN AMENDMENT TO SECTION 13(2)               Non-Voting
       OF THE ARTICLES OF ASSOCIATION SECTION
       13(2) SHALL BE ADJUSTED IN RESPECT OF THE
       USE OF ELECTRONIC MEANS OF COMMUNICATION
       FOR THE CONVOCATION OF MEETINGS OF THE
       SUPERVISORY BOARD

CMMT   26 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 APR 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.




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  712975789
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1.1    Appoint a Director Kitazawa, Michihiro                    Mgmt          Against                        Against

1.2    Appoint a Director Sugai, Kenzo                           Mgmt          For                            For

1.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

1.4    Appoint a Director Tomotaka, Masatsugu                    Mgmt          For                            For

1.5    Appoint a Director Arai, Junichi                          Mgmt          For                            For

1.6    Appoint a Director Tamba, Toshihito                       Mgmt          Against                        Against

1.7    Appoint a Director Tachikawa, Naoomi                      Mgmt          Against                        Against

1.8    Appoint a Director Hayashi, Yoshitsugu                    Mgmt          For                            For

2.1    Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Junichi

2.2    Appoint a Corporate Auditor Hiramatsu,                    Mgmt          Against                        Against
       Tetsuo

2.3    Appoint a Corporate Auditor Takaoka,                      Mgmt          Against                        Against
       Hirohiko

2.4    Appoint a Corporate Auditor Katsuta, Yuko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  714265053
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitazawa, Michihiro                    Mgmt          For                            For

1.2    Appoint a Director Sugai, Kenzo                           Mgmt          For                            For

1.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

1.4    Appoint a Director Tomotaka, Masatsugu                    Mgmt          For                            For

1.5    Appoint a Director Arai, Junichi                          Mgmt          For                            For

1.6    Appoint a Director Kondo, Shiro                           Mgmt          For                            For

1.7    Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

1.8    Appoint a Director Tachikawa, Naoomi                      Mgmt          For                            For

1.9    Appoint a Director Hayashi, Yoshitsugu                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  714264873
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Sukeno, Kenji                          Mgmt          For                            For

2.2    Appoint a Director Goto, Teiichi                          Mgmt          For                            For

2.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Iwasaki, Takashi                       Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Takatoshi                    Mgmt          For                            For

2.6    Appoint a Director Okada, Junji                           Mgmt          For                            For

2.7    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Kitamura, Kunitaro                     Mgmt          Against                        Against

2.9    Appoint a Director Eda, Makiko                            Mgmt          For                            For

2.10   Appoint a Director Shimada, Takashi                       Mgmt          For                            For

2.11   Appoint a Director Higuchi, Masayuki                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kawasaki,                     Mgmt          For                            For
       Motoko

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance-based
       Stock Compensation to be received by
       Directors (Excluding Outside Directors)

5      Approve Provision of Special Payment for                  Mgmt          For                            For
       Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  714250406
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokita, Takahito                       Mgmt          For                            For

1.2    Appoint a Director Furuta, Hidenori                       Mgmt          For                            For

1.3    Appoint a Director Isobe, Takeshi                         Mgmt          For                            For

1.4    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.5    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.6    Appoint a Director Abe, Atsushi                           Mgmt          For                            For

1.7    Appoint a Director Kojo, Yoshiko                          Mgmt          For                            For

1.8    Appoint a Director Scott Callon                           Mgmt          Against                        Against

1.9    Appoint a Director Sasae, Kenichiro                       Mgmt          For                            For

2      Appoint a Corporate Auditor Hirose, Yoichi                Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Namba, Koichi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  714295626
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shibato,
       Takashige

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yasuhiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto, Hisashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyoshi,
       Hiroshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Toshimi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Takujiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokota, Koji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukasawa,
       Masahiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kosugi,
       Toshiya

3.1    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimeno,
       Yoshitaka

3.2    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Miura,
       Masamichi




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO LTD                                                           Agenda Number:  714169744
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26783103
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  CNE000000230
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF 2021 DOMESTIC AUDIT FIRM                 Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM:
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       SPECIAL GENERAL PARTNERSHIP

7      REAPPOINTMENT OF 2021 OVERSEAS AUDIT FIRM:                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

8      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

9      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2021 TO 2023

10     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       MANAGEMENT SYSTEM

11     ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL               Mgmt          For                            For
       PAPERS

CMMT   18 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO LTD                                                           Agenda Number:  714164592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2680G100
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  CNE100001TR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0513/2021051300309.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0513/2021051300311.pdf

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2020

2      WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       THE YEAR 2020

3      FINAL FINANCIAL REPORT FOR THE YEAR 2020                  Mgmt          For                            For

4      PROFIT DISTRIBUTION PLAN FOR THE YEAR 2020                Mgmt          For                            For

5      2020 ANNUAL REPORT AND SUMMARY OF ANNUAL                  Mgmt          For                            For
       REPORT

6      RESOLUTION ON THE REAPPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) AS THE
       DOMESTIC AUDIT INSTITUTION AND INTERNAL
       CONTROL AUDIT INSTITUTION OF THE COMPANY
       FOR THE YEAR 2021

7      RESOLUTION ON THE REAPPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE OVERSEAS
       AUDIT INSTITUTION OF THE COMPANY FOR THE
       YEAR 2021

8      DUTY REPORT OF INDEPENDENT NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2020

9      RESOLUTION ON THE FORMULATION OF THE                      Mgmt          For                            For
       DIVIDEND DISTRIBUTION PLAN OF FUYAO GLASS
       INDUSTRY GROUP CO., LTD. FOR THE
       SHAREHOLDERS FOR THE UPCOMING THREE YEARS
       (2021-2023)

10     RESOLUTION ON THE AMENDMENTS TO THE RULES                 Mgmt          For                            For
       FOR MANAGEMENT OF RELATED TRANSACTIONS

11     RESOLUTION ON THE ISSUANCE OF ULTRA                       Mgmt          For                            For
       SHORT-TERM FINANCING NOTES BY THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 16 JUNE 2021 TO
       10 JUNE 2021. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GALAPAGOS NV                                                                                Agenda Number:  713738613
--------------------------------------------------------------------------------------------------------------------------
        Security:  B44170106
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0003818359
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 537097 DUE TO SPLITTING OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      PRESENTATION OF THE ANNUAL REPORTS                        Non-Voting

2      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          For                            For
       ALLOCATION OF THE RESULTS

3      PRESENTATION OF THE REPORTS OF THE                        Non-Voting
       STATUTORY AUDITOR

4      PRESENTATION OF THE CONSOLIDATED ANNUAL                   Non-Voting
       ACCOUNTS

5      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

6      PROPOSAL TO GRANT DISCHARGE TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND THE STATUTORY AUDITOR

7      ACKNOWLEDGMENT OF THE REMUNERATION OF THE                 Non-Voting
       STATUTORY AUDITOR

8.i    APPROVAL OF THE REAPPOINTMENT OF KATRINE                  Mgmt          For                            For
       BOSLEY AS INDEPENDENT MEMBER OF THE
       SUPERVISORY BOARD

8.ii   APPROVAL OF THE REAPPOINTMENT OF RAJ PAREKH               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  713733928
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0329/2021032900638.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA                                                                        Agenda Number:  713717986
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

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      RESOLVE ON THE RATIFICATION OF THE                        Mgmt          For                            For
       CO-OPTION OF MR. ANDREW RICHARD DINGLEY
       BROWN AS MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY

2      RESOLVE ON THE INTEGRATED MANAGEMENT REPORT               Mgmt          For                            For
       AND ON THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS FOR THE YEAR 2020 AS WELL AS THE
       REMAINING REPORTING DOCUMENTS, INCLUDING
       THE CORPORATE GOVERNANCE REPORT AND THE
       CONSOLIDATED NONFINANCIAL INFORMATION,
       TOGETHER WITH THE ACCOUNTS LEGAL
       CERTIFICATION DOCUMENTS AND THE OPINION AND
       ACTIVITY REPORT OF THE AUDIT BOARD

3      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2020 RESULTS

4      PERFORM A GENERAL APPRAISAL OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR THE YEAR 2020, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

5      PERFORM A GENERAL APPRAISAL OF THE AUDIT                  Mgmt          For                            For
       BOARD, FOR THE YEAR 2020, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

6      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR, FOR THE YEAR 2020, IN
       ACCORDANCE WITH ARTICLE 455 OF THE
       PORTUGUESE COMPANIES CODE

7      RESOLVE ON THE PROPOSAL REGARDING THE                     Mgmt          For                            For
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       MANAGEMENT AND SUPERVISORY BODIES AND
       MEMBERS OF THE BOARD OF THE ANNUAL GENERAL
       MEETING, SUBMITTED BY THE REMUNERATION
       COMMITTEE

8      RESOLVE ON THE GRANTING OF AUTHORISATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF TREASURY SHARES AND BONDS OR
       OTHER DEBT SECURITIES BY THE COMPANY OR BY
       ITS AFFILIATES

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




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935363236
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Fisher                      Mgmt          For                            For

1B.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1C.    Election of Director: William S. Fisher                   Mgmt          For                            For

1D.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1E.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1F.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1G.    Election of Director: Amy Miles                           Mgmt          For                            For

1H.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1I.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1J.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1K.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1L.    Election of Director: Salaam Coleman Smith                Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 29, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. Employee Stock Purchase
       Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935402507
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2020 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 26, 2020 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 26, 2020.

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings.

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of U.S. $2.68 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments.

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 26, 2020.

5A.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5C.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5D.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors.

7A.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Jonathan C. Burrell

7B.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7C.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7D.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Charles W. Peffer

8.     Re-election of the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative.

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 25, 2021 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term.

10.    Advisory vote on executive compensation.                  Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2022                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management.

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2021 Annual General
       Meeting and the 2022 Annual General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG                                                                                Agenda Number:  713249806
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   21 OCT 2020: FROM 10TH FEBRUARY, BROADRIDGE               Non-Voting
       WILL CODE ALL AGENDAS FOR GERMAN MEETINGS
       IN ENGLISH ONLY. IF YOU WISH TO SEE THE
       AGENDA IN GERMAN, THIS WILL BE MADE
       AVAILABLE AS A LINK UNDER THE MATERIAL URL
       DROPDOWN AT THE TOP OF THE BALLOT. THE
       GERMAN AGENDAS FOR ANY EXISTING OR PAST
       MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.43 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      ELECT ANNETTE KOEHLER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH GEA                    Mgmt          For                            For
       INTERNAL SERVICES GMBH

8.1    AMEND ARTICLES RE PROOF OF ENTITLEMENT                    Mgmt          For                            For

8.2    AMEND ARTICLES RE ELECTRONIC PARTICIPATION                Mgmt          For                            For
       IN THE GENERAL MEETING AND ABSENTEE VOTE

8.3    AMEND ARTICLES RE SUPERVISORY BOARD                       Mgmt          For                            For
       MEETINGS AND RESOLUTIONS

8.4    AMEND ARTICLES RE ADVANCED PAYMENT                        Mgmt          For                            For

9      APPROVE CREATION OF EUR 130 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 750 MILLION APPROVE CREATION
       OF EUR 52 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

CMMT   21 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG                                                                                Agenda Number:  713717443
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.85 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 JUERGEN FLEISCHER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.2    ELECT COLIN HALL TO THE SUPERVISORY BOARD                 Mgmt          For                            For

6.3    ELECT KLAUS HELMRICH TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.4    ELECT ANNETTE KOEHLER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.5    ELECT HOLLY LEI TO THE SUPERVISORY BOARD                  Mgmt          For                            For

6.6    ELECT MOLLY ZHANG TO THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

10     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          For                            For
       AUTHORIZED CAPITAL I WITH PREEMPTIVE RIGHTS

11     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          For                            For
       AUTHORIZED CAPITAL II WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS

12     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          For                            For
       AUTHORIZED CAPITAL III WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS

13     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 750
       MILLION; APPROVE CREATION OF EUR 52 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG                                                                                  Agenda Number:  713679491
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  OGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  CH0030170408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE BUSINESS AND FINANCIAL                    Mgmt          For                            For
       REVIEW, THE FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2020,
       ACCEPTANCE OF THE AUDITORS' REPORTS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE EARNINGS: CHF 11.40 PER SHARE

3      FORMAL APPROVAL OF THE ACTIONS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.1.1  RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS CHAIRMAN
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF FELIX R. EHRAT: THE BOARD OF               Mgmt          For                            For
       DIRECTORS PROPOSES THAT FELIX R. EHRAT BE
       RE-ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.3  RE-ELECTION OF WERNER KARLEN: THE BOARD OF                Mgmt          For                            For
       DIRECTORS PROPOSES THAT WERNER KARLEN BE
       RE-ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.4  RE-ELECTION OF BERNADETTE KOCH: THE BOARD                 Mgmt          For                            For
       OF DIRECTORS PROPOSES THAT BERNADETTE KOCH
       BE RE-ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.5  RE-ELECTION OF EUNICE ZEHNDER-LAI: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT EUNICE
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE NEXT ORDINARY GENERAL MEETING

4.1.6  ELECTION OF THOMAS BACHMANN: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PROPOSES THAT THOMAS BACHMANN BE
       ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.2.1  RE-ELECTION OF WERNER KARLEN: THE BOARD OF                Mgmt          For                            For
       DIRECTORS PROPOSES THAT WERNER KARLEN BE
       RE-ELECTED AS A MEMBER OF THE COMPENSATION
       COMMITTEE UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.2.2  RE-ELECTION OF EUNICE ZEHNDER-LAI: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT EUNICE
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE NEXT ORDINARY GENERAL
       MEETING. IF EUNICE ZEHNDER-LAI IS
       RE-ELECTED AS A MEMBER OF THE COMPENSATION
       COMMITTEE, THE BOARD OF DIRECTORS INTENDS
       TO APPOINT HER AS CHAIRWOMAN OF THE
       COMPENSATION COMMITTEE

4.2.3  ELECTION OF THOMAS BACHMANN: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PROPOSES THAT THOMAS BACHMANN BE
       ELECTED AS A MEMBER OF THE COMPENSATION
       COMMITTEE UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

5      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE
       LAWYER'S OFFICE HBA RECHTSANWALTE AG,
       ZURICH, REPRESENTED BY ROGER MULLER,
       LAWYER, BE RE-ELECTED AS THE INDEPENDENT
       PROXY UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

6      RE-APPOINTMENT OF THE AUDITORS: THE BOARD                 Mgmt          For                            For
       OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED
       AS AUDITORS FOR THE 2021 BUSINESS YEAR

7.1    CONSULTATIVE VOTE ON THE 2020 REMUNERATION                Mgmt          For                            For
       REPORT

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       NEXT ORDINARY GENERAL MEETING

7.3    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR
       2022

8      REDUCTION IN CAPITAL: REDUCTION IN THE                    Mgmt          For                            For
       SHARE CAPITAL BY CANCELLING 1,167,094 OF
       THE COMPANY'S SHARES THAT WERE ACQUIRED AS
       PART OF THE SHARE BUYBACK PROGRAMME
       ANNOUNCED ON 6 JUNE 2017 AND CONCLUDED ON
       30 APRIL 2020 AS WELL AS THE SHARE BUYBACK
       PROGRAMME STARTED ON 17 SEPTEMBER 2020, NOT
       CONCLUDED YET




--------------------------------------------------------------------------------------------------------------------------
 GECINA                                                                                      Agenda Number:  713660719
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAR 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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

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   08 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103052100432-28

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF THE EXPENSES AND COSTS REFERRED
       TO IN THE PROVISIONS OF ARTICLE 39-4 OF THE
       GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       THE DIVIDEND

5      OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES RELATING TO THE FINANCIAL YEAR
       2021 - DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

6      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      SETTING OF THE OVERALL ANNUAL COMPENSATION                Mgmt          For                            For
       PACKAGE TO BE ALLOCATED TO THE DIRECTORS

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2020

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO MR. BERNARD CARAYON, CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL 23 APRIL 2020

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO MR. JEROME BRUNEL, CHAIRMAN OF THE
       BOARD OF DIRECTORS SINCE 23 APRIL 2020

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO THE CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2021

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2021

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2021

15     RATIFICATION OF THE APPOINTMENT OF MRS.                   Mgmt          For                            For
       CAROLE LE GALL AS CENSOR

16     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE DANON ARNAUD AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF IVANHOE                  Mgmt          For                            For
       CAMBRIDGE INC. COMPANY AS DIRECTOR

18     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935423222
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert D. Dixon                                           Mgmt          For                            For
       David A. Ramon                                            Mgmt          For                            For
       William D. Jenkins, Jr.                                   Mgmt          For                            For
       Kathryn V. Roedel                                         Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935359338
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1I.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1J.    Election of Director: Robert K. Steel                     Mgmt          For                            For

1K.    Election of Director: John G. Stratton                    Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors.

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal to reduce the                        Shr           Against                        For
       ownership threshold required to call a
       Special Shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  935357954
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sebastien Bazin                     Mgmt          For                            For

1B.    Election of Director: Ashton Carter                       Mgmt          For                            For

1C.    Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

1D.    Election of Director: Francisco D'Souza                   Mgmt          For                            For

1E.    Election of Director: Edward Garden                       Mgmt          For                            For

1F.    Election of Director: Thomas Horton                       Mgmt          Against                        Against

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Catherine Lesjak                    Mgmt          For                            For

1I.    Election of Director: Paula Rosput Reynolds               Mgmt          For                            For

1J.    Election of Director: Leslie Seidman                      Mgmt          For                            For

1K.    Election of Director: James Tisch                         Mgmt          Against                        Against

2.     Advisory Approval of Our Named Executives'                Mgmt          Against                        Against
       Compensation.

3.     Ratification of Deloitte as Independent                   Mgmt          For                            For
       Auditor for 2021.

4.     Approval of Reverse Stock Split and                       Mgmt          For                            For
       Reduction in our Authorized Stock and Par
       Value.

5.     Require Nomination of at Least Two                        Shr           Against                        For
       Candidates for Each Board Seat.

6.     Require the Chairman of the Board to be                   Shr           For                            Against
       Independent.

7.     Report on Meeting the Criteria of the Net                 Mgmt          For                            For
       Zero Indicator.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  935420632
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1D.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1E.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1F.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1G.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1H.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1I.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1J.    Election of Director: Mark A. Tatum                       Mgmt          For                            For

1K.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

1L.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

2.     Advisory Approval of Named Executive                      Mgmt          For                            For
       Officer Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

4.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Written Consent.

5.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Greenhouse Gas Emissions Targets as a
       Performance Element of Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S                                                                                  Agenda Number:  713669503
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT AND DISCHARGE OF BOARD OF
       DIRECTORS AND EXECUTIVE MANAGEMENT

3      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          For                            For
       AS RECORDED IN THE ADOPTED ANNUAL REPORT

4      ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

5.A    RE-ELECTION OF DEIRDRE P. CONNELLY MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.B    RE-ELECTION OF PERNILLE ERENBJERG MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.C    RE-ELECTION OF ROLF HOFFMANN MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.D    RE-ELECTION OF DR. PAOLO PAOLETTI MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.E    RE-ELECTION OF JONATHAN PEACOCK MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.F    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2021

7.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT TO REMUNERATION POLICY FOR BOARD
       OF DIRECTORS AND EXECUTIVE MANAGEMENT (BASE
       FEE MULTIPLIER FOR CHAIR AND DEPUTY CHAIR)

7.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ADOPTION OF AMENDED REMUNERATION POLICY FOR
       BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
       (CERTAIN OTHER CHANGES)

7.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       ACQUIRE TREASURY SHARES

7.E    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO
       ISSUE NEW SHARES) AND ARTICLE 5A
       (AUTHORIZATION TO ISSUE CONVERTIBLE DEBT)
       AND ADOPTION OF A NEW ARTICLE 5B

7.F    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
       ISSUE WARRANTS)

7.G    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION TO HOLD WHOLLY VIRTUAL
       GENERAL MEETINGS

8      AUTHORIZATION OF THE CHAIR OF THE GENERAL                 Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       THE GENERAL MEETING

9      MISCELLANEOUS                                             Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK
       YOU

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   10 MAR 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   10 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




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE LIMITED                                                                   Agenda Number:  713722999
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2692C139
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SGXE21576413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD0.01 PER ORDINARY SHARE

3      TO RE-ELECT MR JONATHAN ASHERSON                          Mgmt          For                            For

4      TO RE-ELECT MR TAN WAH YEOW                               Mgmt          For                            For

5      TO RE-ELECT MR HAUW SZE SHIUNG WINSTON                    Mgmt          For                            For

6      TO APPROVE DIRECTORS' FEES OF UP TO                       Mgmt          For                            For
       SGD1,981,000 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2021

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

8      PROPOSED RENEWAL OF THE GENERAL MANDATE FOR               Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

9      PROPOSED RENEWAL OF THE SHARE BUY-BACK                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GETLINK SE                                                                                  Agenda Number:  713683022
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4R053105
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0010533075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. AND PLEASE NOTE THAT IF YOU
       HOLD CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   07 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104072100829-42 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND RECEIPT OF UPDATED BALO
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      REVIEW AND APPROVAL OF THE CORPORATE                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - SETTING OF THE
       DIVIDEND

3      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

4      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 18 MONTHS TO ALLOW THE
       COMPANY TO REPURCHASE AND TRADE IN ITS OWN
       SHARES

5      THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND APPROVAL OF
       NEW AGREEMENTS

6      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       CARLO BERTAZZO, AS DIRECTOR, IN REPLACEMENT
       OF MR. GIANCARLO GUENZI, WHO RESIGNED

7      APPOINTMENT OF MR. YANN LERICHE AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, IN REPLACEMENT
       OF MR. PETER LEVENE, WHOSE TERM OF OFFICE
       HAS EXPIRED

8      APPROVAL OF THE AMENDMENT TO AN ELEMENT OF                Mgmt          For                            For
       THE 2020 REMUNERATION POLICY FOR THE CHIEF
       EXECUTIVE OFFICER: REPLACEMENT OF THE 2020
       EBITDA INEFFICIENCY CRITERION BY THE 2020
       TSR FOR DETERMINING THE ANNUAL VARIABLE
       REMUNERATION

9      APPROVAL OF THE AMENDMENT TO AN ELEMENT OF                Mgmt          For                            For
       THE 2020 REMUNERATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER:
       REPLACEMENT OF THE 2020 EBITDA INEFFICIENCY
       CRITERION BY THE 2020 TSR FOR DETERMINING
       THE ANNUAL VARIABLE REMUNERATION

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR, AS REFERRED TO IN ARTICLE
       L. 22-10-9 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE FIRST
       HALF OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. JACQUES GOUNON,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE SECOND
       HALF OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. YANN LERICHE, CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE SECOND
       HALF OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. JACQUES GOUNON,
       CHAIRMAN

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. FRANCOIS
       GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS PURSUANT TO SECTION II
       OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

16     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY: PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND,
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY: PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND,
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

18     DELEGATION OF AUTHORITY GRANTED FOR 12                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH A FREE COLLECTIVE
       ALLOCATION OF SHARES TO ALL NON-EXECUTIVE
       EMPLOYEES OF THE COMPANY AND OF COMPANIES
       DIRECTLY OR INDIRECTLY RELATED TO IT
       PURSUANT TO ARTICLE L. 225-197-2 OF THE
       FRENCH COMMERCIAL CODE

19     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF COMMON SHARES OF THE
       COMPANY, EXISTING OR TO BE ISSUED, FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND/OR
       CORPORATE OFFICERS OF THE GROUP, WITH
       WAIVER IPSO JURE BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

20     APPROVAL OF THE AMENDMENT OF AN ELEMENT OF                Mgmt          For                            For
       THE LONG-TERM INCENTIVE PLAN 2018

21     RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES OF THE COMPANY OR
       OF COMPANIES OF THE COMPANY'S GROUP, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY GRANTED FOR A                     Mgmt          For                            For
       PERIOD OF 26 MONTHS TO THE BOARD OF
       DIRECTORS TO ISSUE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, UP TO A LIMIT OF 10%
       OF THE SHARE CAPITAL, IN REMUNERATION OF
       CONTRIBUTIONS IN KIND RELATING TO EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

23     OVERALL LIMITATION OF ISSUE AUTHORISATIONS                Mgmt          For                            For
       WITH OR WITHOUT CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

24     AUTHORISATION GRANTED FOR 18 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING TREASURY SHARES

25     DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

26     DELETION OF HISTORICAL REFERENCE FROM THE                 Mgmt          For                            For
       BY-LAWS

27     POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA                                                                                 Agenda Number:  713633104
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2020

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       VICTOR BALLI

5.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: PROF.               Mgmt          For                            For
       DR WERNER BAUER

5.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

5.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       MICHAEL CARLOS

5.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       INGRID DELTENRE

5.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       OLIVIER FILLIOL

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       SOPHIE GASPERMENT( BOTH, AS MEMBER AND ALSO
       AS CHAIRMAN OF THE BOARD OF DIRECTORS)

5.1.8  RE-ELECTION OF EXISTING BOARD MEMBER AND                  Mgmt          For                            For
       ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER
       (BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF
       THE BOARD OF DIRECTORS)

5.2.1  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: PROF. DR WERNER BAUER

5.2.2  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: MS INGRID DELTENRE

5.2.3  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: MR VICTOR BALLI

5.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: MR. MANUEL ISLER

5.4    THE BOARD OF DIRECTORS PROPOSES TO                        Mgmt          For                            For
       RE-ELECT: DELOITTE SA AS THE STATUTORY
       AUDITORS FOR THE FINANCIAL YEAR 2021

6.1    PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE TERM UNTIL THE 2022 ANNUAL GENERAL
       MEETING OF CHF 3,250,000

6.2.1  PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE AGGREGATE AMOUNT OF SHORT
       TERM VARIABLE COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FISCAL YEAR 2020 OF CHF
       4,812,783

6.2.2  PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       FIXED COMPENSATION AND LONG TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE FISCAL YEAR 2021 OF CHF 15,400,000




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA                                                                   Agenda Number:  713647886
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

3      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 7.40 PER SHARE

7      APPROVE REMUNERATION STATEMENT                            Mgmt          No vote

8      APPROVE REMUNERATION GUIDELINES FOR                       Mgmt          No vote
       EXECUTIVE MANAGEMENT

9.A    AUTHORIZE THE BOARD TO DECIDE ON                          Mgmt          No vote
       DISTRIBUTION OF DIVIDENDS

9.B    APPROVE EQUITY PLAN FINANCING THROUGH SHARE               Mgmt          No vote
       REPURCHASE PROGRAM

9.C    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

9.D    APPROVE CREATION OF NOK 100 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

9.E    AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS               Mgmt          No vote
       AND OTHER EXTERNAL FINANCING

10.A   REELECT GISELE MARCHAND (CHAIR), VIBEKE                   Mgmt          No vote
       KRAG, TERJE SELJESETH, HILDE MERETE
       NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND
       GUNNAR ROBERT SELLAEG AS DIRECTORS

10.B1  REELECT TRINE RIIS GROVEN AS CHAIR OF                     Mgmt          No vote
       NOMINATING COMMITTEE

10.B2  REELECT IWAR ARNSTAD AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE

10.B3  REELECT MARIANNE RIBE AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

10.B4  REELECT PERNILLE MOEN AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

10.B5  REELECT HENRIK BACHKE MADSEN AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

10.C   RATIFY DELOITTE AS AUDITORS                               Mgmt          No vote

11     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          No vote
       AUDITORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK

CMMT   03 MAR 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   03 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




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  713744488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2020 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO RE-ELECT SIR JONATHAN SYMONDS AS A                     Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

15     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

17     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

19     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

22     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  713733740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THAT THE COMPANY'S CAPITAL                     Mgmt          For                            For
       CONTRIBUTION RESERVES (FORMING PART OF ITS
       SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
       REPAID TO SHAREHOLDERS AS PER THE TERMS SET
       OUT IN THE NOTICE OF MEETING

3      TO RE-ELECT ANTHONY HAYWARD AS A DIRECTOR                 Mgmt          For                            For

4      TO RE-ELECT IVAN GLASENBERG AS A DIRECTOR,                Mgmt          For                            For
       FOR A TERM EXPIRING ON 30 JUNE 2021

5      TO RE-ELECT PETER COATES AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MARTIN GILBERT AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT GILL MARCUS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT PATRICE MERRIN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT KALIDAS MADHAVPEDDI AS A                      Mgmt          For                            For
       DIRECTOR

10     TO ELECT CYNTHIA CARROLL AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID OR A DATE TO BE
       DETERMINED BY THE DIRECTORS

12     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     TO APPROVE RULES OF THE GLENCORE PLC                      Mgmt          For                            For
       INCENTIVE PLAN

14     TO APPROVE COMPANY'S CLIMATE ACTION                       Mgmt          For                            For
       TRANSITION PLAN DATED 4TH DECEMBER 2020

15     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN THE 2020 ANNUAL REPORT

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE 2020 ANNUAL REPORT

17     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

18     SUBJECT TO THE PASSING OF RESOLUTION 17, TO               Mgmt          For                            For
       RENEW THE AUTHORITY CONFERRED ON THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
       EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
       PERIOD

19     SUBJECT TO THE PASSING OF RESOLUTION 17,                  Mgmt          For                            For
       AND IN ADDITION TO ANY AUTHORITY GRANTED
       UNDER RESOLUTION 18, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR
       CASH FOR AN ALLOTMENT PERIOD

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935351584
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1B.    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1C.    Election of Director: John G. Bruno                       Mgmt          For                            For

1D.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1E.    Election of Director: William I Jacobs                    Mgmt          For                            For

1F.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1G.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1H.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1I.    Election of Director: William B. Plummer                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Sloan                    Mgmt          For                            For

1K.    Election of Director: John T. Turner                      Mgmt          For                            For

1L.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal                     Shr           Against                        For
       regarding shareholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL UNICHIP CORP                                                                         Agenda Number:  713937463
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2724H114
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  TW0003443008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND :TWD 5
       PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 GLODON COMPANY LIMITED                                                                      Agenda Number:  713354722
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2726S100
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  CNE100000PH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 STOCK OPTION AND RESTRICTED STOCK                    Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF THE 2020 STOCK OPTION AND
       RESTRICTED STOCK INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING EQUITY INCENTIVE

4      CONNECTED TRANSACTION REGARDING CAPITAL                   Mgmt          For                            For
       INCREASE AND SHARE EXPANSION OF A
       WHOLLY-OWNED SUBSIDIARY BY INTRODUCTION OF
       INVESTORS




--------------------------------------------------------------------------------------------------------------------------
 GLODON COMPANY LIMITED                                                                      Agenda Number:  713743234
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2726S100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  CNE100000PH8
--------------------------------------------------------------------------------------------------------------------------

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      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      ALLOWANCE FOR INDEPENDENT DIRECTORS                       Mgmt          For                            For

7      ALLOWANCE FOR EXTERNAL SUPERVISORS                        Mgmt          For                            For

8      ADJUSTMENT OF THE COMPANY'S REGISTERED                    Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

9      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2018 STOCK OPTION
       AND RESTRICTED STOCK INCENTIVE PLAN

10     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2020 STOCK OPTION
       AND RESTRICTED STOCK INCENTIVE PLAN

11     2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

12     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

13     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

14     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

15     AMENDMENTS TO THE WORK SYSTEM FOR                         Mgmt          Against                        Against
       INDEPENDENT DIRECTORS

16     AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          Against                        Against
       MANAGEMENT MEASURES

17     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       MANAGEMENT MEASURES

18     AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          Against                        Against
       MANAGEMENT MEASURES

19     AMENDMENTS TO THE RISK INVESTMENT                         Mgmt          Against                        Against
       MANAGEMENT SYSTEM

20     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       MEASURES

21     AMENDMENTS TO THE INFORMATION MANAGEMENT                  Mgmt          Against                        Against
       AND DISCLOSURE SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 GMO PAYMENT GATEWAY,INC.                                                                    Agenda Number:  713434669
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18229104
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2020
          Ticker:
            ISIN:  JP3385890003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kumagai, Masatoshi                     Mgmt          For                            For

2.2    Appoint a Director Ainoura, Issei                         Mgmt          Against                        Against

2.3    Appoint a Director Muramatsu, Ryu                         Mgmt          For                            For

2.4    Appoint a Director Isozaki, Satoru                        Mgmt          For                            For

2.5    Appoint a Director Hisada, Yuichi                         Mgmt          For                            For

2.6    Appoint a Director Yasuda, Masashi                        Mgmt          For                            For

2.7    Appoint a Director Yamashita, Hirofumi                    Mgmt          For                            For

2.8    Appoint a Director Kaneko, Takehito                       Mgmt          For                            For

2.9    Appoint a Director Onagi, Masaya                          Mgmt          Against                        Against

2.10   Appoint a Director Sato, Akio                             Mgmt          Against                        Against

2.11   Appoint a Director Kawasaki, Yuki                         Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Kazutaka




--------------------------------------------------------------------------------------------------------------------------
 GN STORE NORD LTD                                                                           Agenda Number:  713620385
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4001S214
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  DK0010272632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS G.1 TO G.7 AND H. THANK
       YOU

a      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       YEAR

b      APPROVAL OF THE AUDITED ANNUAL REPORT                     Mgmt          For                            For

c      DISCHARGE TO THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE MANAGEMENT

d      APPROVAL OF THE DECISION ON APPLICATION OF                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE APPROVED
       ANNUAL REPORT

e      PRESENTATION OF AND ADVISORY VOTE ON THE                  Mgmt          For                            For
       REMUNERATION REPORT

f      APPROVAL OF REMUNERATION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

g.1    RE-ELECTION OF PER WOLD-OLSEN MEMBER TO THE               Mgmt          For                            For
       BOARD OF DIRECTOR

g.2    RE-ELECTION OF JUKKA PEKKA PERTOLA MEMBER                 Mgmt          Abstain                        Against
       TO THE BOARD OF DIRECTOR

g.3    RE-ELECTION OF HELENE BARNEKOW MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

g.4    RE-ELECTION OF MONTSERRAT MARESCH PASCUAL                 Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTOR

g.5    RE-ELECTION OF WOLFGANG REIM MEMBER TO THE                Mgmt          For                            For
       BOARD OF DIRECTOR

g.6    RE-ELECTION OF RONICA WANG MEMBER TO THE                  Mgmt          For                            For
       BOARD OF DIRECTOR

g.7    RE-ELECTION OF ANETTE WEBER MEMBER TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

h      RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

i.1.1  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ACQUIRE TREASURY SHARES

i.1.2  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

i.13a  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD OF DIRECTORS TO
       HOLD ELECTRONIC GENERAL MEETINGS

i.13b  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       COMPANY CALENDAR TO BE PUBLISHED ONLY ON
       WWW.GN.COM

i.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: ASSESSMENT OF THE
       COMPANY'S ABILITY TO PUBLISH CORPORATE
       COUNTRY-BY-COUNTRY TAX REPORTING

j      ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   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   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION 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




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP                                                                               Agenda Number:  713247307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      APPOINT THE AUDITOR OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED

2.A    RE-ELECTION OF MR STEPHEN JOHNS AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

2.B    ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LOGISTICS (HK) LTD

3      ELECTION OF MR MARK JOHNSON AS A DIRECTOR                 Mgmt          For                            For
       OF GOODMAN LIMITED

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR GREGORY GOODMAN

6      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR DANNY PEETERS

7      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR ANTHONY ROZIC




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  713894776
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE               Non-Voting
       FOR THE COMPANY AND RESOLUTIONS 4 AND 5 ARE
       FOR COMPANY AND TRUST. THANK YOU

1      RE-ELECTION OF MS VICKKI MCFADDEN AS A                    Mgmt          For                            For
       DIRECTOR

2      ELECTION OF MR ROBERT WHITFIELD AM AS A                   Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CEO & MD, ROBERT JOHNSTON

5      RE-INSERTION OF PROPORTIONAL TAKEOVER                     Mgmt          For                            For
       PROVISIONS

CMMT   14 APR 2021: IF A PROPORTIONAL TAKEOVER BID               Non-Voting
       IS MADE FOR THE COMPANY, A SHARE TRANSFER
       TO THE OFFEROR CANNOT BE REGISTERED UNTIL
       THE BID IS APPROVED BY MEMBERS NOT
       ASSOCIATED WITH THE BIDDER. THE RESOLUTION
       MUST BE CONSIDERED AT A MEETING HELD MORE
       THAN 14 DAYS BEFORE THE BID CLOSES. EACH
       MEMBER HAS ONE VOTE FOR EACH FULLY PAID
       SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
       MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
       NOT ALLOWED TO VOTE.

CMMT   14 APR 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




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  935390548
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Carrico                                           Mgmt          For                            For
       Philip R. Martens                                         Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Approval of compensation paid to Named                    Mgmt          For                            For
       Executive Officers (Say- on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713132152
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  OGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  ES0171996087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 463331 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 7.1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS,                  Mgmt          For                            For
       ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
       FOR CLASS B SHARES

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF STANDALONE FINANCIAL STATEMENTS
       AND RENEW APPOINTMENT OF GRANT THORNTON AS
       CO AUDITOR

6      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF CONSOLIDATED FINANCIAL
       STATEMENTS

7.1    DISMISS LUIS ISASI FERNANDEZ DE BOBADILLA                 Non-Voting
       AS DIRECTOR

7.2    ELECT JAMES COSTOS AS DIRECTOR                            Mgmt          For                            For

7.3    REELECT VICTOR GRIFOLS DEU AS DIRECTOR                    Mgmt          For                            For

7.4    REELECT THOMAS GLANZMANN AS DIRECTOR                      Mgmt          For                            For

7.5    REELECT STEVEN F. MAYER AS DIRECTOR                       Mgmt          For                            For

8      AMEND ARTICLE 16 RE: GENERAL MEETINGS                     Mgmt          For                            For

9      ADD ARTICLE 11.BIS OF GENERAL MEETING                     Mgmt          For                            For
       REGULATIONS RE: REMOTE ATTENDANCE TO
       GENERAL MEETINGS

10     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

11     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

12     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

13     APPROVE LISTING OF CLASS A SHARES ON NASDAQ               Mgmt          For                            For
       VOID PREVIOUS AUTHORIZATION

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713937312
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  ES0171996087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 MAY 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS,                  Mgmt          For                            For
       ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
       FOR CLASS B SHARES

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

4      APPROVE DIVIDENDS CHARGED AGAINST RESERVES                Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6      APPOINT DELOITTE AS AUDITOR OF STANDALONE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

7      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF CONSOLIDATED FINANCIAL
       STATEMENTS

8.1    DISMISS RAMON RIERA ROCA AS DIRECTOR                      Mgmt          For                            For

8.2    REELECT VICTOR GRIFOLS ROURA AS DIRECTOR                  Mgmt          For                            For

8.3    FIX NUMBER OF DIRECTORS AT 12                             Mgmt          For                            For

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

10     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

11     AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Mgmt          Against                        Against
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA                                                                 Agenda Number:  713749123
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      MANAGEMENT REPORT OF THE BOARD OF DIRECTORS               Non-Voting
       AND REPORTS OF THE STATUTORY AUDITOR ON THE
       2020 FINANCIAL YEAR

2.1    FINANCIAL STATEMENTS FOR THE YEAR ENDED                   Non-Voting
       DECEMBER 31, 2020: PRESENTATION OF THE
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2020. THIS ITEM DOES NOT
       REQUIRE A VOTE

2.2    FINANCIAL STATEMENTS FOR THE YEAR ENDED                   Mgmt          For                            For
       DECEMBER 31, 2020: APPROVAL OF ANNUAL
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      DISCHARGE OF THE DIRECTORS: PROPOSAL FOR                  Mgmt          For                            For
       THE DISCHARGE TO BE GRANTED TO THE
       DIRECTORS FOR DUTIES PERFORMED DURING THE
       YEAR ENDED DECEMBER 31, 2020

4      DISCHARGE OF THE STATUTORY AUDITOR:                       Mgmt          For                            For
       PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO
       THE STATUTORY AUDITOR FOR DUTIES PERFORMED
       DURING THE YEAR ENDED DECEMBER 31, 2020

5.1    RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Non-Voting
       ACKNOWLEDGMENT OF THE RESIGNATION OF GERARD
       LAMARCHE AS DIRECTOR AT THE CONCLUSION OF
       THIS GENERAL SHAREHOLDERS' MEETING

5.2    RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       APPOINTMENT OF A DIRECTOR: PROPOSAL TO
       APPOINT JACQUES VEYRAT AS DIRECTOR FOR A
       FOUR-YEAR TERM AND TO ACKNOWLEDGE THE
       INDEPENDENCE OF JACQUES VEYRAT WHO MEETS
       THE CRITERIA LISTED IN ARTICLE 7:87,
       SECTION1 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS AND INCLUDED IN THE GBL
       CORPORATE GOVERNANCE CHARTER

5.3.1  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HIS CAPACITY AS DIRECTOR, CLAUDE
       GENEREUX WHOSE CURRENT TERM OF OFFICE
       EXPIRES AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

5.3.2  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HIS CAPACITY AS DIRECTOR, JOCELYN
       LEFEBVRE WHOSE CURRENT TERM OF OFFICE
       EXPIRES AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

5.3.3  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HER CAPACITY AS DIRECTOR, AGNES TOURAINE
       WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE
       CONCLUSION OF THIS GENERAL SHAREHOLDERS'
       MEETING AND TO ACKNOWLEDGE THE INDEPENDENCE
       OF AGNES TOURAINE WHO MEETS THE CRITERIA
       MENTIONED IN ARTICLE 7:87, SECTION1 OF THE
       CODE ON COMPANIES AND ASSOCIATIONS AND
       INCLUDED IN THE GBL CORPORATE GOVERNANCE
       CHARTER

6.1    RESIGNATION AND APPOINTMENT OF THE                        Non-Voting
       STATUTORY AUDITOR: ACKNOWLEDGMENT OF THE
       RESIGNATION, AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING, OF DELOITTE
       REVISEURS D'ENTREPRISES SCRL, REPRESENTED
       BY CORINE MAGNIN AS STATUTORY AUDITOR

6.2    RESIGNATION AND APPOINTMENT OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR: ON THE RECOMMENDATION OF
       THE AUDIT COMMITTEE, PROPOSAL TO APPOINT AS
       STATUTORY AUDITOR PRICEWATERHOUSECOOPERS
       BEDRIJFSREVISOREN-REVISEURS D'ENTREPRISES
       FOR A THREE-YEAR TERM AND TO SET ITS FEES
       AT EUR 91,000 A YEAR EXCLUSIVE OF VAT. FOR
       INFORMATION, IT IS STATED THAT THE
       STATUTORY AUDITOR WILL BE REPRESENTED BY
       ALEXIS VAN BAVEL

7      REMUNERATION REPORT: PROPOSAL TO APPROVE                  Mgmt          For                            For
       THE BOARD OF DIRECTORS' REMUNERATION REPORT
       FOR THE 2020 FINANCIAL YEAR

8.1    LONG TERM INCENTIVE: PROPOSAL TO CONFIRM AN               Mgmt          Against                        Against
       ADDITIONAL ALLOCATION OF OPTIONS TO THE
       CEO, MADE IN DECEMBER 2020. THESE OPTIONS
       HAVE THE SAME CHARACTERISTICS AS THE
       OPTIONS ALLOCATED TO HIM IN THE FIRST HALF
       OF 2020. THESE CHARACTERISTICS ARE
       DESCRIBED IN THE REMUNERATION REPORT. THE
       UNDERLYING VALUE OF THE ASSETS OF THE
       SUBSIDIARY COVERED BY THE OPTIONS GRANTED
       TO THE CEO IN DECEMBER 2020 AMOUNTS TO EUR
       4.32 MILLION. IT IS SPECIFIED THAT THE
       POSSIBILITY FOR THE CEO TO EXERCISE THESE
       OPTIONS HAS, AMONG OTHER CONDITIONS, BEEN
       SUBJECT TO THE APPROVAL OF THIS GENERAL
       MEETING. AN ADDITIONAL GRANT OF OPTIONS WAS
       ALSO MADE IN DECEMBER 2020 IN FAVOR OF
       STAFF MEMBERS

8.2    LONG TERM INCENTIVE: TO THE EXTENT                        Mgmt          For                            For
       NECESSARY, PROPOSAL TO APPROVE THE STOCK
       OPTION PLAN FOR 2021 UNDER WHICH THE CEO
       MAY RECEIVE IN 2021 OPTIONS RELATING TO
       EXISTING SHARES OF A SUBSIDIARY OF THE
       COMPANY. THE UNDERLYING VALUE OF THE ASSETS
       OF THE SUBSIDIARY COVERED BY THE OPTIONS
       THAT MAY BE GRANTED TO THE CEO IN 2021
       AMOUNTS TO EUR 4.32 MILLION. THESE OPTIONS
       WILL BE SUBJECT TO THE EXERCISE CONDITIONS
       SPECIFIED IN THE REMUNERATION POLICY. THE
       2021 STOCK OPTION PLAN WILL ALSO BENEFIT
       STAFF MEMBERS

8.3    LONG TERM INCENTIVE: REPORT OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS DRAWN UP PURSUANT TO ARTICLE
       7:227 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS WITH RESPECT TO THE GUARANTEES
       REFERRED TO IN THE FOLLOWING RESOLUTION
       PROPOSAL

8.4    LONG TERM INCENTIVE: PURSUANT TO ARTICLE                  Mgmt          For                            For
       7:227 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS, TO THE EXTENT NECESSARY,
       PROPOSAL TO APPROVE THE GRANT BY GBL OF
       GUARATEES TO ONE OR SEVERAL BANKS WITH
       RESPECT TO THE CREDITS GRANTED BY THAT OR
       THESE BANKS TO ONE OR SEVERAL SUBSIDIARIES
       OF GBL, PERMITTING THE LATTER TO ACQUIRE
       GBL SHARES IN THE FRAMEWORK OF THE
       AFOREMENTIONED PLANS

9      MISCELLANEOUS                                             Non-Voting

CMMT   01 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  712661897
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  OGM
    Meeting Date:  01-Jul-2020
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      IN COMPLIANCE WITH ARTICLE 28 SECTION IV OF               Mgmt          For                            For
       THE LEY DEL MERCADO DE VALORES,
       PRESENTATION AND, WHERE APPROPRIATE,
       APPROVAL OF THE FOLLOWING. A. REPORT OF THE
       GENERAL DIRECTOR OF THE COMPANY FOR THE
       FISCAL YEAR ENDED DECEMBER 31ST, 2019 IN
       ACCORDANCE WITH ARTICLE 44 SECTION XI OF
       THE LEY DEL MERCADO DE VALORES AND 172 OF
       THE Y LEY GENERAL DE SOCIEDADES
       MERCANTILES, ACCOMPANIED BY OPINION OF THE
       EXTERNAL AUDITOR, REGARDING THE COMPANY,
       INDIVIDUALLY, UNDER NORMAS DE INFORMACION
       FINANCIERA, AND OF THE COMPANY AND ITS
       SUBSIDIARIES, IN A CONSOLIDATED MANNER,
       UNDER NORMAS INTERNACIONALES DE INFORMACION
       FINANCIERA, ACCORDING TO THE LATEST
       FINANCIAL POSITION STATEMENTS UNDER BOTH
       STANDARDS, AS WELL AS THE SUSTENTABILITY
       REPORT, FOR THE FISCAL YEAR 2019. B.
       OPINION OF THE BOARD OF DIRECTORS ON THE
       CONTENT OF THE REPORT OF THE GENERAL
       DIRECTOR. C. REPORT OF THE BOARD REFERRED
       TO IN ARTICLE 172 SUBSECTION B. OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES WHICH
       CONTAINS THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA FOLLOWED
       IN THE PREPARATION OF THE COMPANYS
       FINANCIAL INFORMATION. D. REPORT ON THE
       OPERATIONS AND ACTIVITIES IN WHICH THE
       BOARD INTERVENED DURING THE FISCAL YEAR
       ENDED DECEMBER 31ST, 2019, IN ACCORDANCE
       WITH THE PROVISIONS OF THE LEY DEL MERCADO
       DE VALORES E. ANNUAL REPORT ON THE
       ACTIVITIES CARRIED OUT BY THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE IN ACCORDANCE
       WITH ARTICLE 43 OF THE LEY DEL MERCADO DE
       VALORES RATIFICATION OF THE ACTIONS OF THE
       DIFFERENT COMMITTEES AND RELEASE OF
       RESPONSIBILITY IN THE PERFORMANCE OF THEIR
       DUTIES. F. REPORT ON COMPLIANCE WITH THE
       FISCAL OBLIGATIONS OF THE COMPANY FOR THE
       FISCAL YEAR THAT RAN FROM JANUARY 1 TO
       DECEMBER 31ST, 2018. INSTRUCTION FOR THE
       OFFICERS OF THE COMPANY TO COMPLY WITH THE
       FISCAL OBLIGATIONS CORRESPONDING TO THE
       FISCAL YEAR FROM JANUARY 1ST TO DECEMBER
       31ST, 2019 IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE 26 SECTION III OF THE
       CODIGO FISCAL DE LA FEDERACION

II     AS A CONSEQUENCE OF THE REPORTS PRESENTED                 Mgmt          For                            For
       IN POINT I ABOVE, RATIFICATION OF THE
       ACTIONS OF THE BOARD AND ADMINISTRATION OF
       THE COMPANY AND RELEASE OF RESPONSIBILITY
       IN THE PERFORMANCE OF THEIR RESPECTIVE
       POSITIONS

III    PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE COMPANYS
       FINANCIAL STATEMENTS, INDIVIDUALLY, UNDER
       FINANCIAL REPORTING STANDARDS FOR THE
       PURPOSES OF APPLYING THE LEGAL RESERVE, OF
       PROFITS, CALCULATION OF TAX EFFECTS OF
       DIVIDEND PAYMENT AND CAPITAL REDUCTION IF
       APPLICABLE, AND OF THE FINANCIAL STATEMENTS
       OF THE COMPANY AND ITS SUBSIDIARIES, IN A
       CONSOLIDATED MANNER, UNDER INTERNATIONAL
       FINANCIAL REPORTING STANDARDS FOR THE
       PURPOSE OF THEIR PUBLICATION IN THE
       SECURITIES MARKETS, WITH RESPECT TO THE
       OPERATIONS CARRIED OUT DURING THE FISCAL
       YEAR FROM 1STJANUARY TO DECEMBER 31ST, 2019
       AND APPROVAL OF THE OPINION OF THE EXTERNAL
       AUDITOR IN RELATION TO SAID FINANCIAL
       STATEMENTS

IV     APPROVAL, SO THAT THE NET INCOME OBTAINED                 Mgmt          For                            For
       FROM THE COMPANY DURING THE FISCAL YEAR
       ENDED DECEMBER 31ST, 2019 AND REPORTED IN
       ITS FINANCIAL STATEMENTS PRESENTED TO THE
       MEETING IN POINT III ABOVE AND AUDITED
       INDIVIDUALLY UNDER THE FINANCIAL
       INFORMATION STANDARDS, WHICH AMOUNTS TO THE
       AMOUNT OF 5,247,808,596.00, FIVE THOUSAND
       TWO HUNDRED FOURTY AND SEVEN MILLION EIGHTY
       THOUSAND EIGHT FIVE HUNDRED NINETY AND SIX
       00.100 MN, AND BE SENT IN FULL TO THE
       UTILITY ACCOUNT PENDING APPLICATION, SINCE
       IT IS DULY CONSTITUTED LEGAL RESERVE TO
       WHICH THE COMPANY IS OBLIGED

V      CANCELLATION OF THE UNUSED BUYBACK FUND                   Mgmt          For                            For
       THAT WAS APPROVED AT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS OF APRIL 23, 2019,
       IN THE AMOUNT OF MXN 1,550,000,000.00, AND
       THE PRESENTATION OF THE MAXIMUM AMOUNT THAT
       IS TO BE ALLOCATED TO BUYING BACK SHARES OF
       THE COMPANY OR CREDIT INSTRUMENTS THAT
       REPRESENT THE MENTIONED SHARES IN THE
       AMOUNT OF MXN 1,550,000,000.00, FOR THE
       PERIOD OF 12 MONTHS THAT FOLLOWS JULY 1,
       2020, COMPLYING WITH THAT WHICH IS
       ESTABLISHED IN PART IV OF ARTICLE 56 OF THE
       SECURITIES MARKET LAW

VI     REPORT REGARDING THE APPOINTMENT OR                       Mgmt          Abstain                        Against
       RATIFICATION OF THE FOUR PROPRIETARY
       MEMBERS OF THE BOARD OF DIRECTORS AND THEIR
       RESPECTIVE ALTERNATES APPOINTED BY THE
       SHAREHOLDERS OF THE BB SERIES

VII    RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          Abstain                        Against
       PERSON S THAT WILL MAKE UP THE BOARD OF
       DIRECTORS OF THE COMPANY TO BE APPOINTED BY
       THE SHAREHOLDERS OR GROUP OF SHAREHOLDERS
       OF THE B SERIES WHO ARE HOLDERS OR
       REPRESENT INDIVIDUALLY OR IN TOGETHER 10
       PER CENT OR MORE OF THE COMPANYS CAPITAL
       STOCK

VIII   RATIFICATION AND OR APPOINTMENT OF THE                    Mgmt          For                            For
       PEOPLE WHO WILL FORM THE COMPANYS BOARD, TO
       BE APPOINTED BY SERIES B SHAREHOLDERS

IX     RATIFICATION AND OR APPOINTMENT OF THE                    Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF THE COMPANY, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       SIXTEENTH OF THE COMPANY BYLAWS

X      RATIFICATION OF THE EMOLUMENTS PAID                       Mgmt          For                            For
       CORRESPONDING TO THOSE WHO MADE UP THE
       BOARD OF THE COMPANY DURING THE 2019 FISCAL
       YEAR AND DETERMINATION OF THE EMOLUMENTS TO
       BE APPLIED DURING 2020

XI     RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS BY THE
       SHAREHOLDERS OF THE B SERIES, TO BE A
       MEMBER OF THE NOMINATING AND COMPENSATION
       COMMITTEE OF THE COMPANY, IN TERMS OF THE
       PROVISIONS OF ARTICLE TWENTY EIGHT OF THE
       BYLAWS SOCIAL

XII    RATIFICATION AND OR APPOINTMENT OF THE                    Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE

XIII   REPORT IN ACCORDANCE WITH THE PROVISIONS OF               Mgmt          Abstain                        Against
       THE TWENTY NINTH ARTICLE OF THE COMPANYS
       BYLAWS, ON THE OPERATIONS OF ACQUISITION OF
       GOODS OR SERVICES OR CONTRACTING OF WORK OR
       SALE OF ASSETS EQUAL TO OR GREATER THAN
       U.S.A. 3,000,000.00 THREE MILLION DOLLARS
       OF THE UNITED STATES OF AMERICA OR ITS
       EQUIVALENT IN NATIONAL CURRENCY OR IN LEGAL
       CURRENCIES OF JURISDICTIONS OTHER THAN
       MEXICO OR, OPERATIONS CARRIED OUT BY
       RELEVANT SHAREHOLDERS, IF ANY

XIV    APPOINTMENT AND APPOINTMENT OF SPECIAL                    Mgmt          For                            For
       DELEGATES TO ATTEND A NOTARY PUBLIC TO
       FORMALIZE THE RESOLUTIONS AGREED UPON IN
       THIS MEETING. ADOPTION OF THE RESOLUTIONS
       DEEMED NECESSARY OR CONVENIENT FOR THE
       PURPOSE OF COMPLYING WITH THE DECISIONS
       AGREED IN THE PRECEDING POINTS OF THIS
       AGENDA

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 390705 DUE TO CHANGE IN TEXT OF
       RESOLUTION V. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  713675784
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE REPORTS IN COMPLIANCE WITH ARTICLE                Mgmt          For                            For
       28, SECTION IV OF MEXICAN SECURITIES MARKET
       LAW

2      APPROVE DISCHARGE OF DIRECTORS AND OFFICERS               Mgmt          For                            For

3      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND APPROVE EXTERNAL
       AUDITORS REPORT ON FINANCIAL STATEMENTS

4      APPROVE ALLOCATION OF INCOME IN THE AMOUNT                Mgmt          For                            For
       OF MXN 1.85 BILLION

5      CANCEL PENDING AMOUNT OF SHARE REPURCHASE                 Mgmt          For                            For
       APPROVED AT AGM ON JULY 1, 2020, SET SHARE
       REPURCHASE MAXIMUM AMOUNT OF MXN 3 BILLION

6      INFORMATION ON ELECTION OR RATIFICATION OF                Mgmt          Abstain                        Against
       FOUR DIRECTORS AND THEIR ALTERNATES OF
       SERIES BB SHAREHOLDERS

7      ELECT OR RATIFY DIRECTORS OF SERIES B                     Mgmt          Abstain                        Against
       SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE
       CAPITAL

8      ELECT OR RATIFY DIRECTORS OF SERIES B                     Mgmt          For                            For
       SHAREHOLDERS

9      ELECT OR RATIFY BOARD CHAIRMAN                            Mgmt          For                            For

10     APPROVE REMUNERATION OF DIRECTORS FOR YEARS               Mgmt          For                            For
       2020 AND 2021

11     ELECT OR RATIFY DIRECTOR OF SERIES B                      Mgmt          For                            For
       SHAREHOLDERS AND MEMBER OF NOMINATIONS AND
       COMPENSATION COMMITTEE

12     ELECT OR RATIFY CHAIRMAN OF AUDIT AND                     Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEE

13     PRESENT REPORT REGARDING INDIVIDUAL OR                    Mgmt          Abstain                        Against
       ACCUMULATED OPERATIONS GREATER THAN USD 3
       MILLION

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING RECORD
       DATE FROM 16 APR 2021 TO 14 APR 2021 AND
       HANGE IN NUMBERING AND MODIFICATION OF THE
       TEXT OF ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  713682981
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  SGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CANCELLATION OF 35.42 MILLION                     Mgmt          For                            For
       TREASURY SHARES

2      APPROVE REDUCTION IN CAPITAL BY MXN 2                     Mgmt          For                            For
       BILLION

3      AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          Abstain                        Against
       CAPITAL

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV                                                    Agenda Number:  935381993
--------------------------------------------------------------------------------------------------------------------------
        Security:  40051E202
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  ASR
            ISIN:  US40051E2028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Presentation and, if applicable, approval                 Mgmt          For
       of the following: Report of the Chief
       Executive Officer, in accordance with
       Article 172 of the General Corporations Law
       and of Article 44, subsection XI, of the
       Securities Market Law ("Ley del Mercado de
       Valores"), accompanied by the independent
       auditor's report, in connection with the
       operations and results for the fiscal year
       ended December 31, 2020, as well as of the
       Board of Directors' opinion of the content
       of such report.

1B     Presentation and, if applicable, approval                 Mgmt          For
       of the following: Report of the Board of
       Directors in accordance with Article 172,
       subsection b, of the General Corporations
       Law, which contains the main policies, as
       well as the accounting and reporting
       criteria followed in the preparation of the
       financial information of the Company.

1C     Presentation and, if applicable, approval                 Mgmt          For
       of the following: Report of the activities
       and operations in which the Board of
       Directors intervened, in accordance with
       Article 28 IV (e) of the Securities Market
       Law.

1D     Presentation and, if applicable, approval                 Mgmt          For
       of the following: Individual and
       consolidated financial statements of the
       Company for the fiscal year ended December
       31, 2020.

1E     Presentation and, if applicable, approval                 Mgmt          For
       of the following: Annual report on the
       activities carried out by the Audit
       Committee of the Company in accordance with
       Article 43 of the Securities Market Law and
       report on the Company's subsidiaries.

1F     Presentation and, if applicable, approval                 Mgmt          For
       of the following: Report on compliance with
       the tax obligations of the Company for the
       fiscal year ended December 31, 2019, in
       accordance with Article 76, section XIX of
       the Income Tax Law ("Ley del Impuesto sobre
       la Renta").

2A     Proposal on and, if applicable, approval of               Mgmt          For
       the application of the Company's results
       for the fiscal year 2020: Proposal for
       increase of the legal reserve by Ps.
       98,875,960.00.

2B     Proposal on and, if applicable, approval of               Mgmt          For
       the application of the Company's results
       for the fiscal year 2020: Proposal and, if
       applicable, approval of the amount of Ps.
       1,878,643,244.00 as the maximum amount that
       may be used by the Company to repurchase
       its shares in 2020 pursuant to Article 56
       of the Securities Market Law; proposal and,
       if applicable, approval of the provisions
       and policies regarding the repurchase of
       Company shares.

3A     Ratification, if applicable, of the                       Mgmt          For
       following: Administration by the Board of
       Directors and the Chief Executive Officer
       for the fiscal year of 2020.

3BA    Appointment of Director: Fernando Chico                   Mgmt          For
       Pardo (President)

3BB    Appointment of Director: Jose Antonio Perez               Mgmt          For
       Anton

3BC    Appointment of Director: Pablo Chico                      Mgmt          For
       Hernandez

3BD    Appointment of Director: Aurelio Perez                    Mgmt          For
       Alonso

3BE    Appointment of Director: Rasmus                           Mgmt          For
       Christiansen

3BF    Appointment of Director: Francisco Garza                  Mgmt          For
       Zambrano

3BG    Appointment of Director: Ricardo Guajardo                 Mgmt          For
       Touche

3BH    Appointment of Director: Guillermo Ortiz                  Mgmt          For
       Martinez

3BI    Appointment of Director: Barbara Garza                    Mgmt          For
       Laguera Gonda

3BJ    Appointment of Director: Heliane Steden                   Mgmt          For

3BK    Appointment of Director: Diana M. Chavez                  Mgmt          For

3BL    Appointment of Director: Rafael Robles                    Mgmt          For
       Miaja (Secretary)

3BM    Appointment of Director: Ana Maria Poblanno               Mgmt          For
       Chanona (Deputy Secretary)

3CA    Appointment or ratification, as applicable,               Mgmt          For
       of the Chairperson of the Audit Committee:
       Ricardo Guajardo Touche

3DA    Appointment or ratification, as applicable,               Mgmt          For
       of the persons who serve or will serve on
       the Nominations and Compensations Committee
       of the Company: Barbara Garza Laguera Gonda
       (President)

3DB    Appointment or ratification, as applicable,               Mgmt          For
       of the persons who serve or will serve on
       the Nominations and Compensations Committee
       of the Company: Fernando Chico Pardo

3DC    Appointment or ratification, as applicable,               Mgmt          For
       of the persons who serve or will serve on
       the Nominations and Compensations Committee
       of the Company: Jose Antonio Perez Anton

3EA    Determination of corresponding                            Mgmt          For
       compensations: Board of Directors: Ps.
       72,600.00 (in each case net of taxes in
       Mexican legal tender)

3EB    Determination of corresponding                            Mgmt          For
       compensations: Operations Committee: Ps.
       72,600.00 (in each case net of taxes in
       Mexican legal tender)

3EC    Determination of corresponding                            Mgmt          For
       compensations: Nominations & Compensations
       Committee: Ps. 72,600.00 (in each case net
       of taxes in Mexican legal tender)

3ED    Determination of corresponding                            Mgmt          For
       compensations: Audit Committee: Ps.
       102,850.00 (in each case net of taxes in
       Mexican legal tender)

3EE    Determination of corresponding                            Mgmt          For
       compensations: Acquisitions & Contracts
       Committee: Ps. 24,200.00 (in each case net
       of taxes in Mexican legal tender)

4A     Appointment of delegates in order to enact                Mgmt          For
       the resolutions adopted at the Meeting and,
       if applicable, to formalize such
       resolutions: Claudio R. Gongora Morales

4B     Appointment of delegates in order to enact                Mgmt          For
       the resolutions adopted at the Meeting and,
       if applicable, to formalize such
       resolutions: Rafael Robles Miaja

4C     Appointment of delegates in order to enact                Mgmt          For
       the resolutions adopted at the Meeting and,
       if applicable, to formalize such
       resolutions: Ana Maria Poblanno Chanona




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  713726961
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
       COMPANY

II     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       THE SINGLE LIABILITY AGREEMENT OF THE
       COMPANY WITH ITS CONTROLLING COMPANY

III    DESIGNATION OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND EXECUTE THE CORRESPONDING
       RESOLUTIONS PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  713726199
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      SUBMISSION AND, AS THE CASE MAY BE,                       Mgmt          For                            For
       APPROVAL OF THE REPORTS REFERRED TO IN
       SECTION IV, ARTICLE 28 OF THE SECURITIES
       MARKET LAW AND SECTION IV, ARTICLE 39 OF
       THE FINANCIAL GROUPS LAW, CORRESPONDING TO
       THE FISCAL YEAR ENDED AS OF DECEMBER 31,
       2020

II     ALLOCATION OF PROFITS                                     Mgmt          For                            For

III    EXTERNAL AUDITORS REPORT ON THE COMPANY'S                 Mgmt          Abstain                        Against
       FISCAL STATUS

IV     DESIGNATION OF THE MEMBERS OF THE COMPANY'S               Mgmt          For                            For
       BOARD OF DIRECTORS, AT THE PROPOSAL OF THE
       NOMINATIONS COMMITTEE AND ASSESSMENT OF THE
       INDEPENDENCE THEREOF

V      DETERMINATION OF COMPENSATIONS TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

VI     APPOINTMENT OF THE CHAIRMAN OF THE AUDIT                  Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE

VII    BOARD OF DIRECTORS REPORT ON THE                          Mgmt          For                            For
       TRANSACTIONS CARRIED OUT WITH OWN SHARES
       DURING FISCAL YEAR 2020, AS WELL AS THE
       DETERMINATION OF THE MAXIMUM AMOUNT TO BE
       USED FOR THE PURCHASE OF OWN SHARES FOR THE
       FISCAL YEAR CORRESPONDING TO 2021

VIII   APPOINTMENT OF REPRESENTATIVE OR                          Mgmt          For                            For
       REPRESENTATIVES TO FORMALIZE AND EXECUTE,
       AS THE CASE MAY BE, THE RESOLUTIONS ADOPTED
       BY THE MEETING

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       15 APR 2021 TO 12 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG HAID GROUP CO LTD                                                                 Agenda Number:  713547618
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29255109
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  CNE100000HP8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS

2      APPLICATION FOR BANK COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE IN 2021

3      2021 EXTERNAL GUARANTEE                                   Mgmt          For                            For

4      2021 LAUNCHING HEDGING BUSINESS                           Mgmt          For                            For

5      CHANGE OF DIRECTORS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG HAID GROUP CO LTD                                                                 Agenda Number:  714034511
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29255109
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE100000HP8
--------------------------------------------------------------------------------------------------------------------------

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      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

7      2021 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          For                            For

8      CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS               Mgmt          Against                        Against
       AND PROPRIETARY FUNDS

9      A SUBSIDIARY'S APPLICATION FOR SYNDICATED                 Mgmt          For                            For
       LOANS AND PROVISION OF GUARANTEE FOR IT

10     PROVISION OF EXTERNAL GUARANTEE                           Mgmt          For                            For

11     ADJUSTMENT OF BANK COMPREHENSIVE CREDIT                   Mgmt          For                            For
       LINE

12     THE 4TH PHASE KEY EMPLOYEE STOCK OWNERSHIP                Mgmt          Against                        Against
       PLAN (DRAFT) AND ITS SUMMARY

13     2021 STOCK OPTION INCENTIVE PLAN (REVISED                 Mgmt          Against                        Against
       DRAFT) AND ITS SUMMARY

14     APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF THE 2021 STOCK OPTION
       INCENTIVE PLAN

15     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2021 STOCK OPTION
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD                                                         Agenda Number:  713888975
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901423.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901431.pdf

1      THE RESOLUTION ON THE ANNUAL REPORT AND ITS               Mgmt          For                            For
       SUMMARY FOR THE YEAR 2020

2      THE RESOLUTION ON THE WORK REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2020

3      THE RESOLUTION ON THE WORK REPORT OF THE                  Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2020

4      THE RESOLUTION ON THE FINANCIAL REPORT FOR                Mgmt          For                            For
       THE YEAR 2020

5      THE RESOLUTION ON THE PROPOSAL FOR PROFIT                 Mgmt          For                            For
       DISTRIBUTION FOR THE YEAR 2020

6      THE RESOLUTION ON THE APPOINTMENT OF                      Mgmt          For                            For
       AUDITORS FOR THE YEAR 2021

7      THE RESOLUTION ON THE APPOINTMENT OF                      Mgmt          For                            For
       INTERNAL CONTROL AUDITORS FOR THE YEAR 2021

8      THE RESOLUTION ON THE FORMULATION OF                      Mgmt          For                            For
       DIVIDEND DISTRIBUTION PLAN FOR SHAREHOLDERS
       OF GUANGZHOU AUTOMOBILE GROUP CO., LTD.
       (2021- 2023)

9      THE RESOLUTION ON THE PROPOSAL TO BE                      Mgmt          Against                        Against
       SUBMITTED TO THE GENERAL MEETING IN
       RELATION TO THE GRANT OF GENERAL MANDATE TO
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE SHARES

10     THE RESOLUTION ON THE PROPOSAL TO BE                      Mgmt          Against                        Against
       SUBMITTED TO THE GENERAL MEETING IN
       RELATION TO THE GRANT OF GENERAL MANDATE TO
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.                                               Agenda Number:  713957338
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2935F105
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  CNE100002VW1
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.29000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF 2021 AUDIT AND INTERNAL                  Mgmt          For                            For
       CONTROL AUDIT FIRM

7      CONFIRMATION OF 2020 REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS AND SENIOR MANAGEMENT, AND 2021
       REMUNERATION PLAN

8      CONFIRMATION OF 2020 REMUNERATION FOR                     Mgmt          Against                        Against
       SUPERVISORS, AND 2021 REMUNERATION PLAN

9      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

10.1   2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: OBJECTIVE AND PRINCIPLES
       OF THE INCENTIVE PLAN

10.2   2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: MANAGEMENT ORGANIZATION OF
       THE PLAN

10.3   2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: BASIS OF DETERMINING PLAN
       PARTICIPANTS AND THE SCOPE THEREOF

10.4   2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: SOURCE, NUMBER AND
       DISTRIBUTION OF THE STOCKS UNDER THE STOCK
       OPTION INCENTIVE PLAN

10.5   2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: TIME SCHEDULE OF THE
       INCENTIVE PLAN

10.6   2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: EXERCISE PRICE OF THE
       STOCK OPTIONS AND ITS DETERMINING METHOD

10.7   2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: CONDITIONS FOR GRANTING
       AND EXERCISING THE STOCK OPTIONS

10.8   2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: METHOD AND PROCEDURE FOR
       ADJUSTING THE STOCK OPTION INCENTIVE PLAN

10.9   2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: ACCOUNTING TREATMENT FOR
       THE STOCK OPTIONS

10.10  2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: PROCEDURE FOR IMPLEMENTING
       THE INCENTIVE PLAN

10.11  2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF
       THE COMPANY AND THE PLAN PARTICIPANTS

10.12  2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: TREATMENT IN CASE OF
       UNUSUAL CHANGES TO THE COMPANY OR PLAN
       PARTICIPANTS

11     FORMULATION OF THE APPRAISAL MANAGEMENT                   Mgmt          For                            For
       MEASURES FOR THE 2021 STOCK OPTION
       INCENTIVE PLAN

12     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE STOCK OPTION
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AH9
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AH93
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 GVC HOLDINGS PLC                                                                            Agenda Number:  713386414
--------------------------------------------------------------------------------------------------------------------------
        Security:  G427A6103
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CHANGE OF COMPANY NAME TO ENTAIN                  Mgmt          For                            For
       PLC ADOPT NEW MEMORANDUM AND ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB                                                                   Agenda Number:  713838386
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

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   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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 473174 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE AGM: SVEN                  Non-Voting
       UNGER

3      ELECTION OF PEOPLE TO CHECK THE MINUTES:                  Non-Voting
       JAN ANDERSSON OF SWEDBANK ROBUR FONDER,
       ANDERS OSCARSSON OF AMF AND AMF FONDER

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING WAS DULY               Non-Voting
       CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
       ON WHETHER THE GUIDELINES FOR REMUNERATION
       OF SENIOR EXECUTIVES APPLICABLE SINCE THE
       LAST AGM HAVE BEEN FOLLOWED

8.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B.1  RESOLUTION ON DISPOSAL OF THE COMPANY'S                   Mgmt          For                            For
       EARNINGS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: PROPOSAL BY THE BOARD OF
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       TO THE 2021 ANNUAL GENERAL MEETING THAT NO
       DIVIDEND IS PAID AND THAT THE FUNDS AT THE
       DISPOSAL OF THE GENERAL MEETING ARE CARRIED
       FORWARD

8.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL BY THE
       SHAREHOLDER CLEAN CLOTHES CAMPAIGN: THE
       SHAREHOLDER CLEAN CLOTHES CAMPAIGN
       INTERNATIONAL OFFICE ("CCC") PROPOSES THAT
       THE ANNUAL GENERAL MEETING CALL ON THE
       COMPANY'S BOARD OF DIRECTORS TO PAY NO
       DIVIDEND FOR THIS FINANCIAL YEAR. THE
       COMPANY'S EARNINGS SHALL INSTEAD BE USED TO
       ENSURE ALL WORKERS IN H&M'S SUPPLY CHAIN
       ARE PAID REMUNERATION EQUAL TO, OR GREATER
       THAN, WHAT THEY WERE PAID AT THE TIME
       BEFORE THE COVID-19 PANDEMIC STARTED. IN
       ADDITION, THOSE WORKERS WHO HAVE LOST THEIR
       JOBS SHALL RECEIVE THE SEVERANCE PAY TO
       WHICH THEY ARE ENTITLED. FOR THIS REASON,
       CCC ASKS H&M TO SIGN UP TO THE GUARANTEE
       FUND FOR SEVERANCE PAY FOR WORKERS ("THE
       SEVERANCE GUARANTEE FUND") WHICH MORE THAN
       200 CIVIL SOCIETY ORGANISATIONS AND TRADE
       UNIONS ARE DEMANDING BE ESTABLISHED

8.C.1  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: KARL-JOHAN PERSSON (CHAIRMAN OF
       THE BOARD)

8.C.2  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: STEFAN PERSSON (CHAIRMAN OF THE
       BOARD FOR THE PERIOD 1 JAN - 7 MAY)

8.C.3  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: STINA BERGFORS (BOARD MEMBER)

8.C.4  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ANDERS DAHLVIG (BOARD MEMBER)

8.C.5  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: DANICA KRAGIC JENSFELT (BOARD
       MEMBER)

8.C.6  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: LENA PATRIKSSON KELLER (BOARD
       MEMBER)

8.C.7  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: CHRISTIAN SIEVERT (BOARD MEMBER)

8.C.8  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ERICA WIKING HAGER (BOARD MEMBER)

8.C.9  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: NIKLAS ZENNSTROM (BOARD MEMBER)

8.C10  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: INGRID GODIN (BOARD MEMBER)

8.C11  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ALEXANDRA ROSENQVIST (BOARD
       MEMBER)

8.C12  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: HELENA ISBERG (DEPUTY BOARD
       MEMBER)

8.C13  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: MARGARETA WELINDER (DEPUTY BOARD
       MEMBER)

8.C14  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: HELENA HELMERSSON (CEO FOR THE
       PERIOD 30 JAN - 31 DEC)

8.C15  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: KARL-JOHAN PERSSON (CEO FOR THE
       PERIOD 1 JAN - 29 JAN)

9.1    ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       EIGHT BOARD MEMBERS WITH NO DEPUTIES

9.2    ESTABLISHMENT OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       THE NOMINATION COMMITTEE PROPOSES THAT ONE
       AUDITOR BE ELECTED

10.1   ESTABLISHMENT OF FEES TO THE BOARD                        Mgmt          For                            For

10.2   ESTABLISHMENT OF FEES TO THE AUDITORS                     Mgmt          For                            For

11.1   ELECTION OF BOARD MEMBER: STINA BERGFORS                  Mgmt          For                            For

11.2   ELECTION OF BOARD MEMBER: ANDERS DAHLVIG                  Mgmt          For                            For

11.3   ELECTION OF BOARD MEMBER: DANICA KRAGIC                   Mgmt          For                            For
       JENSFELT

11.4   ELECTION OF BOARD MEMBER: LENA PATRIKSSON                 Mgmt          For                            For
       KELLER

11.5   ELECTION OF BOARD MEMBER: KARL-JOHAN                      Mgmt          For                            For
       PERSSON

11.6   ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT               Mgmt          Against                        Against

11.7   ELECTION OF BOARD MEMBER: ERICA WIKING                    Mgmt          For                            For
       HAGER

11.8   ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM                Mgmt          For                            For

11.9   ELECTION OF KARL-JOHAN PERSSON AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDITING COMMITTEE
       THAT HAS BEEN APPROVED BY THE WHOLE BOARD
       AS A RECOMMENDATION, THAT REGISTERED
       ACCOUNTING FIRM DELOITTE AB BE ELECTED AS
       AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
       OF THE 2022 ANNUAL GENERAL MEETING.
       DELOITTE AB HAS NOTIFIED THAT IF THE AGM
       APPROVES THE PROPOSAL, AUTHORISED PUBLIC
       ACCOUNTANT DIDRIK ROOS WILL BE THE
       AUDITOR-IN-CHARGE

13.1   ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: THAT THE ANNUAL GENERAL MEETING
       APPOINT THE CHAIRMAN OF THE BOARD
       KARL-JOHAN PERSSON AS WELL AS STEFAN
       PERSSON (NOMINATED BY RAMSBURY INVEST AB),
       LOTTIE THAM, JAN ANDERSSON (NOMINATED BY
       SWEDBANK ROBUR FONDER) AND ERIK DURHAN
       (NOMINATED BY NORDEA FONDER) AS THE
       NOMINATION COMMITTEE. THIS NOMINATION
       COMMITTEE SHALL TAKE UP ITS DUTIES
       IMMEDIATELY. ITS TERM OF OFFICE SHALL
       CONTINUE UNTIL A NEW NOMINATION COMMITTEE
       IS APPOINTED

13.2   ESTABLISHMENT OF PRINCIPLES FOR THE                       Mgmt          For                            For
       NOMINATION COMMITTEE

14     APPROVAL OF THE BOARD'S REMUNERATION REPORT               Mgmt          For                            For

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       OF SENIOR EXECUTIVES

16     RESOLUTION ON THE BOARD'S PROPOSED                        Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER'S PROPOSED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION: THE SHAREHOLDER
       FONDAZIONE FINANZA ETICA PROPOSES THAT
       SECTION 14 OF THE ARTICLES OF ASSOCIATION
       BE AMENDED BY ADDING THE FOLLOWING ITEM:
       ITEM 12. ANNUAL PROXY VOTE AND REPORT ON
       CLIMATE CHANGE. THE ANNUAL CORPORATE PROXY
       STATEMENT SHALL INCLUDE A PROPOSAL
       REQUIRING AN ADVISORY VOTE BY THE
       SHAREHOLDERS EXPRESSING NON-BINDING
       ADVISORY APPROVAL OR DISAPPROVAL OF THE
       COMPANY'S PUBLIC CLIMATE POLICIES AND
       STRATEGIES, TAKING INTO ACCOUNT KEY
       CLIMATE-RELATED BENCHMARKS. THE BOARD OF
       DIRECTORS IS AUTHORISED TO INCLUDE IN THE
       COMPANY'S ANNUAL CORPORATE PROXY STATEMENT,
       OR IN ANOTHER PUBLICATION, A REPORT THAT
       CHARACTERISES THE SCALE AND PACE OF ITS
       RESPONSIVE MEASURES ASSOCIATED WITH CLIMATE
       CHANGE, INCLUDING REFERRING - ACCORDING TO
       THE BOARD'S ASSESSMENT - TO THE COMPANY'S
       ALIGNMENT WITH CLIMATE-RELATED BENCHMARKS.
       NOTHING IN THIS SECTION SHALL BE CONSTRUED
       AS CONSTRAINING THE BOARD'S OR THE
       MANAGEMENT'S DISCRETIONARY POWERS AS
       REGARDS DISCLOSING OR MANAGING ISSUES
       RELATED TO A CLIMATE TRANSITION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER'S PROPOSAL THAT THE COMPANY
       PROVIDE INFORMATION ON SUSTAINABILITY GOALS
       AND DISCLOSE CERTAIN OTHER INFORMATION
       CONCERNING, AMONG OTHER THINGS,
       REMUNERATION TO SENIOR EXECUTIVES: THE
       SHAREHOLDER FONDAZIONE FINANZA ETICA
       PROPOSES THAT H&M: FULLY REPORTS THE
       SUSTAINABILITY GOALS THAT MUST BE ACHIEVED
       IN ORDER FOR VARIABLE REMUNERATION TO BE
       PAID TO SENIOR EXECUTIVES AND ANNUALLY
       REPORTS THE PERFORMANCE OF SENIOR
       EXECUTIVES AGAINST THOSE GOALS; DISCLOSES
       PRECISELY THE EXECUTIVES TO WHICH THE
       ABOVEMENTIONED GOALS APPLY; PUBLISHES THE
       RATIOS OF FIXED TO VARIABLE PAY FOR THE
       GROUP'S CEO AND CHAIRMAN AS WELL AS THE
       AVERAGE RATIO OF FIXED TO VARIABLE PAY FOR
       THE COMPANY'S SENIOR EXECUTIVES; INDICATES
       WHAT PART OF THE VARIABLE REMUNERATION IS
       BASED ON SUSTAINABILITY CRITERIA THAT ARE
       LINKED TO A LONG-TERM INCENTIVE PLAN; AND,
       WHERE APPLICABLE, EXPLAINS WHETHER OTHER
       COMPARABLE COMPANIES' REMUNERATION SYSTEMS
       HAVE BEEN TAKEN INTO ACCOUNT WHEN
       ESTABLISHING THE REMUNERATION SYSTEM FOR
       SENIOR EXECUTIVES; AND PROVIDES INFORMATION
       ON WHETHER EXTERNAL ADVISORS TOOK PART IN
       THE DEVELOPING THE REMUNERATION SYSTEM AND,
       IF SO, WHICH ADVISORS THESE ARE

19     CLOSING OF THE AGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 H. LUNDBECK A/S                                                                             Agenda Number:  713632126
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4406L129
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  DK0010287234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.6 AND 8". THANK
       YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
       REPORT

4      PRESENTATION OF AND ADVISORY VOTE ON THE                  Mgmt          Against                        Against
       REMUNERATION REPORT

5      PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       INCREASE THE MAXIMUM NUMBER OF BOARD
       MEMBERS ELECTED TO THE BOARD OF DIRECTORS
       BY THE GENERAL MEETING FROM SIX TO EIGHT
       BOARD MEMBERS AND THEREBY AMEND ARTICLE 5.1
       OF THE ARTICLES OF ASSOCIATION

6.1    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS SOREN RASMUSSEN

6.2    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LENE SKOLE-SORENSEN

6.3    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          Abstain                        Against
       DIRECTORS: LARS ERIK HOLMQVIST

6.4    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEFFREY BERKOWITZ

6.5    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY MAX LEVIN

6.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SANTIAGO ARROYO

7      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

8      ELECTION OF ONE OR TWO STATE-AUTHORIZED                   Mgmt          For                            For
       PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
       PROPOSES THAT PRICEWATERHOUSECOOPERS
       STATSAUTORISERET REVISIONSPARTNERSELSKAB
       (PWC) SHOULD BE RE-ELECTED AS AUDITOR

9.1    ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD                Mgmt          For                            For
       OF DIRECTORS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO AUTHORIZE THE BOARD OF
       DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
       TREASURY SHARES

9.2    ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO AMEND THE REMUNERATION POLICY
       FOR THE BOARD OF DIRECTORS AND EXECUTIVE
       MANAGEMENT. THE PROPOSED AMENDED POLICY
       INCLUDES A PROPOSAL THAT THE COMPANY SHALL
       INDEMNIFY ITS DIRECTORS AND OFFICERS FOR
       THIRD PARTY CLAIMS, SUBJECT TO CERTAIN
       CONDITIONS AND LIMITATIONS

9.3    ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO AUTHORIZE THE BOARD OF
       DIRECTORS TO ASSEMBLE FUTURE GENERAL
       MEETINGS TO BE HELD AS COMPLETELY
       ELECTRONIC AND THEREBY TO INCLUDE A NEW
       ARTICLE 7.5 TO THE ARTICLES OF ASSOCIATION

9.4.A  PROPOSALS FROM THE BOARD OF DIRECTORS                     Mgmt          For                            For
       REGARDING USE OF THE ENGLISH LANGUAGE AS
       SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW:
       PROPOSAL FROM THE BOARD OF DIRECTORS TO
       ADOPT ENGLISH AS THE CORPORATE LANGUAGE OF
       THE GROUP AND AMEND THE ARTICLES OF
       ASSOCIATION ACCORDINGLY

9.4.B  PROPOSALS FROM THE BOARD OF DIRECTORS                     Mgmt          For                            For
       REGARDING USE OF THE ENGLISH LANGUAGE AS
       SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW:
       PROPOSAL FROM THE BOARD OF DIRECTORS TO
       AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE
       WHETHER FUTURE GENERAL MEETINGS WILL BE
       CONDUCTED IN DANISH OR ENGLISH AND AMEND
       THE ARTICLES OF ASSOCIATION ACCORDINGLY

9.4.C  PROPOSALS FROM THE BOARD OF DIRECTORS                     Mgmt          For                            For
       REGARDING USE OF THE ENGLISH LANGUAGE AS
       SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW:
       PROPOSAL FROM THE BOARD OF DIRECTORS TO
       PREPARE THE DOCUMENTS TO BE USED BY OR IN
       CONNECTION WITH THE GENERAL MEETING IN
       ENGLISH AND AMEND THE ARTICLES OF
       ASSOCIATION ACCORDINGLY

9.4.D  PROPOSALS FROM THE BOARD OF DIRECTORS                     Mgmt          For                            For
       REGARDING USE OF THE ENGLISH LANGUAGE AS
       SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW:
       PROPOSAL FROM THE BOARD OF DIRECTORS TO
       ISSUE COMPANY ANNOUNCEMENTS IN ENGLISH AND
       AMEND THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

9.5    ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD                Mgmt          For                            For
       OF DIRECTORS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO AUTHORIZE THE CHAIRMAN OF THE
       MEETING TO FILE THE RESOLUTIONS PASSED AT
       THE ANNUAL GENERAL MEETING FOR REGISTRATION
       WITH THE DANISH BUSINESS AUTHORITY

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   01 MAR 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   01 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




--------------------------------------------------------------------------------------------------------------------------
 HAIDILAO INTERNATIONAL HOLDING LTD                                                          Agenda Number:  713441462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4290A101
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2020
          Ticker:
            ISIN:  KYG4290A1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1207/2020120700976.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1207/2020120700968.pdf

1      TO APPROVE THE RENEWED YIHAI MASTER                       Mgmt          For                            For
       PURCHASE AGREEMENT (THE "RENEWED YIHAI
       MASTER PURCHASE AGREEMENT") DATED DECEMBER
       7, 2020 ENTERED INTO BETWEEN THE COMPANY
       AND YIHAI, EACH FOR ITSELF AND ON BEHALF OF
       ITS SUBSIDIARIES, IN RELATION TO THE
       PURCHASE HAIDILAO CUSTOMIZED PRODUCTS,
       YIHAI RETAIL PRODUCTS AND INSTANT
       SELF-SERVING PRODUCTS FROM YIHAI GROUP, AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER

2      TO APPROVE THE PROPOSED ANNUAL CAPS IN                    Mgmt          For                            For
       RELATION TO THE TRANSACTIONS CONTEMPLATED
       UNDER THE RENEWED YIHAI MASTER PURCHASE
       AGREEMENT AS SPECIFIED BELOW

3      TO APPROVE THE RENEWED WAREHOUSE STORAGE                  Mgmt          For                            For
       AND LOGISTIC SERVICE AGREEMENT (THE
       "RENEWED WAREHOUSE STORAGE AND LOGISTIC
       SERVICE AGREEMENT") DATED DECEMBER 7, 2020
       ENTERED INTO BETWEEN THE COMPANY AND
       SHUHAI, EACH FOR ITSELF AND ON BEHALF OF
       ITS SUBSIDIARIES, IN RELATION TO THE
       PROVISION OF STORAGE AND LOGISTIC SERVICES
       IN RELATION TO THE COMMODITY INGREDIENTS
       FOR THE GROUP, AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

4      TO APPROVE THE RENEWED SHUHAI MASTER                      Mgmt          For                            For
       PURCHASE AGREEMENT ("RENEWED SHUHAI MASTER
       PURCHASE AGREEMENT", TOGETHER WITH THE
       RENEWED WAREHOUSE STORAGE AND LOGISTIC
       SERVICE AGREEMENT, THE "RENEWED SHUHAI
       AGREEMENTS") DATED DECEMBER 7, 2020 ENTERED
       INTO BETWEEN THE COMPANY AND SHUHAI, EACH
       FOR ITSELF AND ON BEHALF OF ITS
       SUBSIDIARIES, IN RELATION TO THE PROVISION
       OF PROCESSED INGREDIENTS TO THE GROUP, AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER

5      TO APPROVE THE PROPOSED ANNUAL CAPS IN                    Mgmt          For                            For
       RELATION TO THE TRANSACTIONS CONTEMPLATED
       UNDER THE RENEWED SHUHAI AGREEMENTS AS
       SPECIFIED BELOW

6      TO APPROVE THE RENEWED MASTER DECORATION                  Mgmt          For                            For
       PROJECT MANAGEMENT SERVICE AGREEMENT (THE
       "RENEWED MASTER DECORATION PROJECT
       MANAGEMENT SERVICE AGREEMENT") DATED
       DECEMBER 7, 2020 ENTERED INTO BETWEEN THE
       COMPANY AND SHUYUN DONGFANG, EACH FOR
       ITSELF AND ON BEHALF OF ITS SUBSIDIARIES,
       IN RELATION TO THE PROVISION OF DECORATION
       PROJECT MANAGEMENT AND RELATED SERVICES TO
       THE GROUP, AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

7      TO APPROVE THE RENEWED MASTER DECORATION                  Mgmt          For                            For
       PROJECT GENERAL CONTRACT SERVICE AGREEMENT
       (THE "RENEWED MASTER DECORATION PROJECT
       GENERAL CONTRACT SERVICE AGREEMENT",
       TOGETHER WITH THE RENEWED MASTER DECORATION
       PROJECT MANAGEMENT SERVICE AGREEMENT, THE
       "RENEWED SHUYUN DONGFANG AGREEMENTS") DATED
       DECEMBER 7, 2020 ENTERED INTO BETWEEN THE
       COMPANY AND SHUYUN DONGFANG, EACH FOR
       ITSELF AND ON BEHALF OF ITS SUBSIDIARIES,
       IN RELATION TO THE PROVISION OF DECORATION
       PROJECT GENERAL CONTRACT SERVICES TO THE
       GROUP, AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

8      TO APPROVE THE PROPOSED ANNUAL CAPS IN                    Mgmt          For                            For
       RELATION TO THE TRANSACTIONS CONTEMPLATED
       UNDER THE RENEWED SHUYUN DONGFANG
       AGREEMENTS AS SPECIFIED BELOW

9      TO APPROVE ANY DIRECTOR OF THE COMPANY BE                 Mgmt          For                            For
       AND IS HEREBY AUTHORIZED FOR AND ON BEHALF
       OF THE COMPANY TO SIGN, SEAL, EXECUTE,
       PERFECT, DELIVER AND DO ALL SUCH DOCUMENTS,
       DEEDS, ACTS, MATTERS AND THINGS AS HE/SHE
       MAY IN HIS/HER DISCRETION CONSIDER
       NECESSARY OR DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF OR IN CONNECTION WITH THE (I)
       RENEWED YIHAI MASTER PURCHASE AGREEMENT,
       (II) RENEWED SHUHAI AGREEMENTS AND (III)
       RENEWED SHUYUN DONGFANG AGREEMENTS AND TO
       MAKE AND AGREE SUCH VARIATIONS OF A
       NON-MATERIAL NATURE IN OR TO THE TERMS OF
       THE (I) RENEWED YIHAI MASTER PURCHASE
       AGREEMENT, (II) RENEWED SHUHAI AGREEMENTS
       AND (III) RENEWED SHUYUN DONGFANG
       AGREEMENTS AS HE/SHE MAY IN HIS DISCRETION
       CONSIDER TO BE DESIRABLE AND IN THE
       INTERESTS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  713393546
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  CRT
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600025.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600037.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  713393534
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  SGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600041.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600031.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE REDUCTION IN THE ISSUED                    Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY BY WAY OF A
       CANCELLATION OF FRACTIONAL SHARES (AS
       DEFINED IN THE SCHEME DOCUMENT)

2      TO APPROVE THE SCHEME OF ARRANGEMENT DATED                Mgmt          For                            For
       16 NOVEMBER 2020 (THE "SCHEME") BETWEEN THE
       COMPANY AND THE HOLDERS OF THE SCHEME
       SHARES (AS DEFINED IN THE SCHEME DOCUMENT)
       AND THE IMPLEMENTATION OF THE SCHEME,
       INCLUDING THE RELATED REDUCTION OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY,
       CANCELLATION OF SHARE PREMIUM OF THE
       COMPANY, AND THE ISSUE OF NEW SHARES IN THE
       COMPANY AS MORE PARTICULARLY SET OUT IN THE
       NOTICE OF SPECIAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  713594100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y298BN100
    Meeting Type:  EGM
    Meeting Date:  05-Mar-2021
          Ticker:
            ISIN:  CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   24 FEB 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE FORM IS AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0207/2021020700109.pdf;

1      CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF HAIER SMART HOME CO., LTD

2      CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       APPOINTMENT OF INTERNATIONAL ACCOUNTING
       STANDARDS AUDITOR FOR 2020

3      CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       GENERAL MANDATE FOR THE REPURCHASE OF H
       SHARES UPON THE COMPLETION OF THE LISTING
       BY WAY OF INTRODUCTION

4.1    CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       ELECTION OF MR. XIE JU ZHI AS AN ADDITIONAL
       DIRECTOR OF THE COMPANY

4.2    CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          Against                        Against
       ELECTION OF MR. YU HON TO, DAVID AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY

4.3    CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       ELECTION OF MS. EVA CHENG LI KAM FUN AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY

5      CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       ELECTION OF ADDITIONAL INDEPENDENT
       NON-EXECUTIVE DIRECTOR: (MR. LI SHIPENG)

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   10 FEB 2021: "PLEASE NOTE THAT PER THE                    Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH
       4.3 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET."




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  713594112
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y298BN100
    Meeting Type:  CLS
    Meeting Date:  05-Mar-2021
          Ticker:
            ISIN:  CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   24 FEB 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE IS AVAILABLE BY CLICKING ON THE URL
       LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0207/2021020700113.pdf &
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0210/2021021000667.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MANDATE FOR THE REPURCHASE OF H
       SHARES UPON THE COMPLETION OF THE LISTING
       BY WAY OF INTRODUCTION

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  713754073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y298BN100
    Meeting Type:  CLS
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033100411.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033100407.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MEETING TO GRANT A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO DECIDE
       TO REPURCHASE NOT MORE THAN 10% OF THE
       TOTAL NUMBER OF H SHARES OF THE COMPANY IN
       ISSUE

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MEETING TO GRANT A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO DECIDE
       TO REPURCHASE NOT MORE THAN 10% OF THE
       TOTAL NUMBER OF D SHARES OF THE COMPANY IN
       ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  714225388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y298BN100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570541 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052501511.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052501503.pdf

1      TO CONSIDER AND APPROVE 2020 FINANCIAL                    Mgmt          For                            For
       STATEMENTS

2      TO CONSIDER AND APPROVE 2020 ANNUAL REPORT                Mgmt          For                            For
       AND ANNUAL REPORT SUMMARY

3      TO CONSIDER AND APPROVE 2020 REPORT ON THE                Mgmt          For                            For
       WORK OF THE BOARD OF DIRECTORS

4      TO CONSIDER AND APPROVE 2020 REPORT ON THE                Mgmt          For                            For
       WORK OF THE BOARD OF SUPERVISORS

5      TO CONSIDER AND APPROVE 2020 AUDIT REPORT                 Mgmt          For                            For
       ON INTERNAL CONTROL

6      TO CONSIDER AND APPROVE 2020 PROFIT                       Mgmt          For                            For
       DISTRIBUTION PLAN

7      TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       ANTICIPATED PROVISION OF GUARANTEES FOR ITS
       SUBSIDIARIES IN 2021

8      TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       CONDUCT OF FOREIGN EXCHANGE FUND
       DERIVATIVES BUSINESS

9      TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       ADJUSTMENT OF ALLOWANCES OF DIRECTORS

10     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       CLOSING CERTAIN FUND-RAISING INVESTMENT
       PROJECTS FROM CONVERTIBLE CORPORATE BONDS
       AND PERMANENTLY SUPPLEMENTING THE WORKING
       CAPITAL WITH THE SURPLUS FUNDS

11     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          Against                        Against
       GENERAL MEETING TO GRANT A GENERAL MANDATE
       TO THE BOARD OF DIRECTORS ON ADDITIONAL
       ISSUANCE OF H SHARES OF THE COMPANY

12     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          Against                        Against
       GENERAL MEETING TO GRANT A GENERAL MANDATE
       TO THE BOARD OF DIRECTORS ON ADDITIONAL
       ISSUANCE OF D SHARES OF THE COMPANY

13     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       GENERAL MEETING TO GRANT A GENERAL MANDATE
       TO THE BOARD OF DIRECTORS TO DECIDE TO
       REPURCHASE NOT MORE THAN 10% OF THE TOTAL
       NUMBER OF H SHARES OF THE COMPANY IN ISSUE

14     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       GENERAL MEETING TO GRANT A GENERAL MANDATE
       TO THE BOARD OF DIRECTORS TO DECIDE TO
       REPURCHASE NOT MORE THAN 10% OF THE TOTAL
       NUMBER OF D SHARES OF THE COMPANY IN ISSUE

15     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

16     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       THE BOARD OF DIRECTORS

17     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       THE BOARD OF SUPERVISORS

18     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AMENDMENTS TO THE EXTERNAL GUARANTEE
       MANAGEMENT SYSTEM

19     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS
       AUDITOR

20     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING
       STANDARDS AUDITOR

21     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK
       AGREEMENT AND ITS EXPECTED RELATED-PARTY
       TRANSACTION LIMIT WITH HAIER GROUP AND
       HAIER FINANCE

22     TO CONSIDER AND APPROVE THE A SHARE CORE                  Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN (2021-2025)
       (DRAFT) AND ITS SUMMARY

23     TO CONSIDER AND APPROVE THE H SHARE CORE                  Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN (2021-2025)
       (DRAFT) AND ITS SUMMARY

24     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AUTHORIZATION BY THE GENERAL MEETING TO THE
       BOARD OF DIRECTORS TO HANDLE MATTERS
       PERTAINING TO THE CORE EMPLOYEE STOCK
       OWNERSHIP PLAN OF THE COMPANY

25     TO CONSIDER AND APPROVE THE H SHARE                       Mgmt          For                            For
       RESTRICTED SHARE UNIT SCHEME (2021-2025)
       (DRAFT)

26     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AUTHORIZATION BY THE GENERAL MEETING TO THE
       BOARD OF DIRECTORS OR THE DELEGATEE TO
       HANDLE MATTERS PERTAINING TO THE RESTRICTED
       SHARE UNIT SCHEME

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 27.1 THROUGH 28.1 TO 28.2
       WILL BE PROCESSED AS TAKE NO ACTION BY THE
       LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR
       THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

27.1   TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       ELECTION OF INDEPENDENT DIRECTOR: WU QI

28.1   TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       ELECTION OF SUPERVISOR OF THE COMPANY: LIU
       DALIN

28.2   TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       ELECTION OF SUPERVISOR OF THE COMPANY: MA
       YINGJIE




--------------------------------------------------------------------------------------------------------------------------
 HAKUHODO DY HOLDINGS INCORPORATED                                                           Agenda Number:  714257311
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19174101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3766550002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Toda, Hirokazu                         Mgmt          Against                        Against

3.2    Appoint a Director Mizushima, Masayuki                    Mgmt          Against                        Against

3.3    Appoint a Director Yajima, Hirotake                       Mgmt          For                            For

3.4    Appoint a Director Nishioka, Masanori                     Mgmt          For                            For

3.5    Appoint a Director Ebana, Akihiko                         Mgmt          For                            For

3.6    Appoint a Director Nakatani, Yoshitaka                    Mgmt          For                            For

3.7    Appoint a Director Matsuda, Noboru                        Mgmt          For                            For

3.8    Appoint a Director Hattori, Nobumichi                     Mgmt          Against                        Against

3.9    Appoint a Director Yamashita, Toru                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HALMA PLC                                                                                   Agenda Number:  712982289
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42504103
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  GB0004052071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS (INCLUDING THE STRATEGIC
       REPORT) AND THE AUDITOR FOR THE YEAR ENDED
       31 MARCH 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




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  713419302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Director Kurihara, Kazue                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Utsuyama, Akira               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Suzuki,                       Mgmt          For                            For
       Michihito

3.3    Appoint a Corporate Auditor Maki, Yuji                    Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Kurauchi, Muneo               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD                                                Agenda Number:  713840963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063F107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------

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      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      INVESTMENT AND WEALTH MANAGEMENT WITH                     Mgmt          For                            For
       PROPRIETARY FUNDS

7      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

8      CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS               Mgmt          For                            For

9      INCREASE OF THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

10     ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT                   Mgmt          For                            For
       DIRECTORS

11     ADJUSTMENT OF ALLOWANCE FOR NON-INDEPENDENT               Mgmt          For                            For
       DIRECTORS

12.1   ELECTION OF NON-INDEPENDENT DIRECTOR: GAO                 Mgmt          For                            For
       YUNFENG

12.2   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       JIANQUN

12.3   ELECTION OF NON-INDEPENDENT DIRECTOR: LV                  Mgmt          For                            For
       QITAO

12.4   ELECTION OF NON-INDEPENDENT DIRECTOR: HU                  Mgmt          For                            For
       DIANJUN

12.5   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       HUIQIANG

12.6   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       JUNYA

12.7   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       YONGLONG

13.1   ELECTION OF INDEPENDENT DIRECTOR: XIE                     Mgmt          For                            For
       JIAWEI

13.2   ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       TIANGUANG

13.3   ELECTION OF INDEPENDENT DIRECTOR: ZHOU                    Mgmt          For                            For
       SHENGMING

13.4   ELECTION OF INDEPENDENT DIRECTOR: ZHU                     Mgmt          For                            For
       XIAOGUO

14.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG                 Mgmt          For                            For
       LEI

14.2   ELECTION OF NON-EMPLOYEE SUPERVISOR: YANG                 Mgmt          For                            For
       SHUO




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LTD                                                                    Agenda Number:  713722090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400760.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400736.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A                 Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. WEBER WAI PAK LO AS A                     Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR               Mgmt          For                            For

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX AUDITOR'S REMUNERATION

5      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
       COMPANY

7      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          Against                        Against
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD                                                                          Agenda Number:  713963812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042001057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042001075.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2020

2.A    TO RE-ELECT MS LOUISA CHEANG AS DIRECTOR                  Mgmt          For                            For

2.B    TO RE-ELECT MS MARGARET W H KWAN AS                       Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR                  Mgmt          For                            For

2.D    TO RE-ELECT MR PETER T S WONG AS DIRECTOR                 Mgmt          Against                        Against

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE

6      TO ADOPT THE NEW ARTICLES OF ASSOCIATION                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU ROBAM APPLIANCES CO LTD                                                            Agenda Number:  713001117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041Z100
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: REN                 Mgmt          For                            For
       JIANHUA

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: REN                 Mgmt          For                            For
       FUJIA

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       JIHONG

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: REN                 Mgmt          For                            For
       LUOZHONG

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       GANG

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN                Mgmt          For                            For
       GUOLIANG

2.1    ELECTION OF INDEPENDENT DIRECTOR: MA GUOXIN               Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: HE YUANFU               Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: CHEN                    Mgmt          For                            For
       YUANZHI

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG                Mgmt          For                            For
       LINYONG

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG                Mgmt          For                            For
       SONGNIAN

3.3    ELECTION OF NON-EMPLOYEE SUPERVISOR: SHEN                 Mgmt          For                            For
       YUEMING




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  713081482
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G118
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  CNE1000040M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0903/2020090301473.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0903/2020090301397.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PARTIAL REPURCHASE AND CANCELLATION OF THE
       2019 RESTRICTED A SHARES

2      TO CONSIDER AND APPROVE THE PROPOSED CHANGE               Mgmt          For                            For
       OF THE REGISTERED CAPITAL OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSED CHANGE               Mgmt          For                            For
       OF THE REGISTERED ADDRESS OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

5      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  713081494
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G118
    Meeting Type:  CLS
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  CNE1000040M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0903/2020090301493.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0903/2020090301535.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PARTIAL REPURCHASE AND CANCELLATION OF THE
       2019 RESTRICTED A SHARES

2      TO CONSIDER AND APPROVE THE PROPOSED CHANGE               Mgmt          For                            For
       OF THE REGISTERED CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  713314970
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G100
    Meeting Type:  CLS
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  CNE100001KV8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 REPURCHASE AND CANCELLATION OF SOME                  Mgmt          For                            For
       RESTRICTED STOCKS

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

CMMT   04 NOV 2020: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 1 AND 2 UNDER THE
       EGM/CLS AND RESOLUTION NUMBERS 1 AND 2
       UNDER THE CLASS MEETING, OTHERWISE THE VOTE
       WILL BE REJECTED IN THE MARKET. IF THEY ARE
       VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT
       WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK
       YOU

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  713339150
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G100
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  CNE100001KV8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER THE 2019 EQUITY
       INCENTIVE PLAN

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

4      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          For                            For
       SYSTEM FOR A-SHARES

CMMT   04 NOV 2020: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 1 AND 2 UNDER THE
       EGM/CLS AND RESOLUTION NUMBERS 1 AND 2
       UNDER THE CLASS MEETING, OTHERWISE THE VOTE
       WILL BE REJECTED IN THE MARKET. IF THEY ARE
       VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT
       WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK
       YOU

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  713346624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G118
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  CNE1000040M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1105/2020110500894.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1105/2020110500951.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PARTIAL REPURCHASE AND CANCELLATION OF THE
       2019 RESTRICTED A SHARES

2      TO CONSIDER AND APPROVE THE PROPOSED CHANGE               Mgmt          For                            For
       OF THE REGISTERED CAPITAL OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE MANAGEMENT RULES FOR A
       SHARE PROCEEDS OF HANGZHOU TIGERMED
       CONSULTING CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  713347044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G118
    Meeting Type:  CLS
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  CNE1000040M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1105/2020110500915.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1105/2020110500980.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PARTIAL REPURCHASE AND CANCELLATION OF THE
       2019 RESTRICTED A SHARES

2      TO CONSIDER AND APPROVE THE PROPOSED CHANGE               Mgmt          For                            For
       OF THE REGISTERED CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  713432057
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G100
    Meeting Type:  EGM
    Meeting Date:  08-Jan-2021
          Ticker:
            ISIN:  CNE100001KV8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 A-SHARE EMPLOYEE STOCK OWNERSHIP PLAN                Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR 2020 A-SHARE                      Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE THE                  Mgmt          For                            For
       2020 A-SHARE EMPLOYEE STOCK OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  713450803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G118
    Meeting Type:  EGM
    Meeting Date:  08-Jan-2021
          Ticker:
            ISIN:  CNE1000040M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1214/2020121400356.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1214/2020121400378.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ADOPTION OF THE A SHARE EMPLOYEE SHARE
       OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ADOPTION OF THE ADMINISTRATIVE MEASURES FOR
       THE A SHARE EMPLOYEE SHARE OWNERSHIP PLAN

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AUTHORIZATION FOR THE BOARD TO HANDLE
       MATTERS IN RELATION TO THE A SHARE EMPLOYEE
       SHARE OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  713672649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G100
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  CNE100001KV8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF SHARE OPTION PURCHASE PLAN OF                 Mgmt          Against                        Against
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  713972051
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G100
    Meeting Type:  CLS
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE100001KV8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 REPURCHASE AND CANCELLATION OF SOME                  Mgmt          For                            For
       RESTRICTED STOCKS

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

CMMT   12 MAY 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO CLS AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   12 MAY 2021: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 1, 2 UNDER THE CLASS
       AND RESOLUTION NUMBERS 9, 10 UNDER THE AGM
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  713978293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G100
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE100001KV8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY, AND                   Mgmt          For                            For
       2020 PERFORMANCE REPORT

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2021 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

7      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS

8      PURCHASE OF SHORT-TERM PRINCIPAL-GUARANTEED               Mgmt          For                            For
       WEALTH MANAGEMENT PRODUCTS FROM BANKS WITH
       IDLE FUNDS

9      2019 REPURCHASE AND CANCELLATION OF SOME                  Mgmt          For                            For
       RESTRICTED STOCKS

10     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

CMMT   12 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   12 MAY 2021: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 1, 2 UNDER THE CLASS
       AND RESOLUTION NUMBERS 9, 10 UNDER THE AGM
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  714204500
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3774200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugiyama,
       Takehiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shin, Masao

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inoue,
       Noriyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Noriko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuru, Yuki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Araki, Naoya

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsuru,
       Yuki




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  713727521
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.50 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      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 2
       BILLION; APPROVE CREATION OF EUR 24.1
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

6      APPROVE CREATION OF EUR 24.1 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 1 MILLION POOL OF                 Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   07 APR 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   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 HANON SYSTEMS                                                                               Agenda Number:  713595342
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29874107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7018880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR CANDIDATES: YUN YEO                  Mgmt          Against                        Against
       EUL, JO HYEON SIK, BAE MIN GYU, KIM MU
       SANG, JU HYEON GI

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATES: EOM DO HEE

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATES: EOM DO HEE

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

CMMT   19 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 2, 3, 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HARGREAVES LANSDOWN PLC                                                                     Agenda Number:  713086204
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43940108
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY

2      APPROVE THE FINAL DIVIDEND                                Mgmt          For                            For

3      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      APPROVE THE DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

5      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR

6      AUTHORISE THE DIRECTORS TO DETERMINE THE                  Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

7      RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECT CHRISTOPHER HILL AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT PHILIP JOHNSON AS A DIRECTOR                     Mgmt          For                            For

10     RE-ELECT SHIRLEY GARROOD AS A DIRECTOR                    Mgmt          For                            For

11     RE-ELECT DAN OLLEY AS A DIRECTOR                          Mgmt          For                            For

12     RE-ELECT ROGER PERKIN AS A DIRECTOR                       Mgmt          For                            For

13     ELECT JOHN TROIANO AS A DIRECTOR                          Mgmt          For                            For

14     ELECT ANDREA BLANCE AS A DIRECTOR                         Mgmt          For                            For

15     ELECT MONI MANNINGS AS A DIRECTOR                         Mgmt          For                            For

16     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS                 Mgmt          For                            For

19     APPROVE SHORT NOTICE FOR GENERAL MEETINGS                 Mgmt          For                            For

20     APPROVE NEW ARTICLES OF ASSOCIATION                       Mgmt          For                            For

21     APPROVE AMENDMENTS TO THE HARGREAVE                       Mgmt          For                            For
       LANSDOWN PLC SUSTAINED PERFORMANCE PLAN
       2017




--------------------------------------------------------------------------------------------------------------------------
 HARMONIC DRIVE SYSTEMS INC.                                                                 Agenda Number:  714242485
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1886F103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3765150002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Mitsumasa                         Mgmt          For                            For

2.2    Appoint a Director Nagai, Akira                           Mgmt          For                            For

2.3    Appoint a Director Maruyama, Akira                        Mgmt          For                            For

2.4    Appoint a Director Kamijo, Kazutoshi                      Mgmt          For                            For

2.5    Appoint a Director Tanioka, Yoshihiro                     Mgmt          For                            For

2.6    Appoint a Director Yoshida, Haruhiko                      Mgmt          Against                        Against

2.7    Appoint a Director Sakai, Shinji                          Mgmt          Against                        Against

2.8    Appoint a Director Nakamura, Masanobu                     Mgmt          Against                        Against

2.9    Appoint a Director Fukuda, Yoshio                         Mgmt          For                            For

3      Appoint a Corporate Auditor Yokoyama,                     Mgmt          Against                        Against
       Takumi

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Officers

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935354237
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.

5.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting a report on the
       feasibility of increasing the impact of
       quality metrics on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.                                                  Agenda Number:  713841600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3123L102
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CNE100001JZ1
--------------------------------------------------------------------------------------------------------------------------

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):CNY8.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2020 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

8      2020 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

9      CASH MANAGEMENT WITH SOME SURPLUS RAISED                  Mgmt          For                            For
       FUNDS AND PROPRIETARY FUNDS

10     APPOINTMENT OF AUDIT FIRM                                 Mgmt          For                            For

11     APPLICATION FOR BANK CREDIT LINE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG                                                                         Agenda Number:  713721707
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.20 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR
       2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LORENZ NAEGER FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HAKAN GURDAL FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ERNEST JELITO FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JON MORRISH FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTOPHER WARD FOR FISCAL YEAR
       2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       YEAR 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BARBARA BREUNINGER FOR FISCAL YEAR
       2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUKA MUCIC FOR FISCAL YEAR 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER INES PLOSS FOR FISCAL YEAR 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER RIEDEL FOR FISCAL YEAR 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL YEAR
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

10     AMEND ARTICLES RE: DIVIDEND IN KIND                       Mgmt          For                            For

11     AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

12     AMEND AFFILIATION AGREEMENT WITH                          Mgmt          For                            For
       HEIDELBERGCEMENT INTERNATIONAL HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV                                                                         Agenda Number:  713673184
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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.     REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       2020 FINANCIAL YEAR

2.     ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE 2020 FINANCIAL YEAR

3.     ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2020 FINANCIAL YEAR

4.     ANNOUNCEMENT OF THE APPROPRIATION OF THE                  Non-Voting
       BALANCE OF THE INCOME STATEMENT PURSUANT TO
       THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
       OF THE ARTICLES OF ASSOCIATION

5.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.     AUTHORISATIONS                                            Non-Voting

6.a.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE OWN SHARES

6.b.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

6.c.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS
       PRE-EMPTIVE RIGHTS

7.     COMPOSITION BOARD OF DIRECTORS                            Non-Voting

7.a.   REAPPOINTMENT OF MR M. DAS AS A                           Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

7.b.   REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A               Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

8.     REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A               Mgmt          For                            For
       PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS
       B.V.

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   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 6,7 AND 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN NV                                                                                 Agenda Number:  713673196
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING                                                   Non-Voting

1a.    REPORT OF THE EXECUTIVE BOARD FOR THE                     Non-Voting
       FINANCIAL YEAR 2020

1b.    ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          For                            For
       REPORT

1c.    ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

1d.    EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

1e.    ADOPTION OF THE DIVIDEND PROPOSAL FOR 2020:               Mgmt          For                            For
       EUR 0.70 PER SHARE

1f.    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD

1g.    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

2.     AUTHORISATIONS                                            Non-Voting

2a.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE OWN SHARES

2b.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

2c.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS
       PRE-EMPTIVE RIGHTS

3.     COMPOSITION EXECUTIVE BOARD APPOINTMENT OF                Mgmt          For                            For
       MR. H.P.J. VAN DEN BROEK AS MEMBER OF THE
       EXECUTIVE BOARD

4.     COMPOSITION SUPERVISORY BOARD                             Non-Voting

4a.    RE-APPOINTMENT OF MR. M. DAS AS MEMBER (AND               Mgmt          For                            For
       DELEGATED MEMBER) OF THE SUPERVISORY BOARD

4b.    APPOINTMENT OF MR. N. PARANJPE AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

5.     RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR                Mgmt          For                            For
       A PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS
       B.V

6.     CLOSING                                                   Non-Voting

CMMT   22 Mar 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 6 AND 1e. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.                                              Agenda Number:  714198911
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  OGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 585676 DUE TO RECEIPT OF
       SPLITTING OF RESOLUTION 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     APPROVAL OF THE FINANCIAL STATEMENTS OF OTE               Mgmt          For                            For
       S.A. IN ACCORDANCE WITH THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS (BOTH
       SEPARATE AND CONSOLIDATED) OF THE FISCAL
       YEAR 2020 (1/1/2020-31/12/2020), WITH THE
       RELEVANT REPORTS OF THE BOARD OF DIRECTORS
       AND THE AUDITORS AND APPROVAL OF THE ANNUAL
       PROFITS' DISTRIBUTION

2.     APPROVAL OF THE ACTIVITIES REPORT OF THE                  Non-Voting
       OTE AUDIT COMMITTEE FOR THE YEAR 2020

3.     APPROVAL, ACCORDING TO ARTICLE 108 OF LAW                 Mgmt          For                            For
       4548/2018, OF THE OVERALL MANAGEMENT OF THE
       COMPANY BY THE BOARD OF DIRECTORS DURING
       THE FISCAL YEAR 2020 (1/1/2020-31/12/2020)
       AND EXONERATION OF THE AUDITORS FOR THE
       FISCAL YEAR 2020 (1/1/2020-31/12/2020),
       PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW
       4548/2018

4.     APPOINTMENT OF AN AUDIT FIRM FOR THE                      Mgmt          For                            For
       STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
       (BOTH SEPARATE AND CONSOLIDATED) OF OTE
       S.A., IN ACCORDANCE WITH THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS, FOR THE
       FISCAL YEAR 2021 (1/1/2021- 31/12/2021)

5.     FINAL DETERMINATION OF THE REMUNERATION AND               Mgmt          For                            For
       EXPENSES OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THEIR PARTICIPATION IN THE
       PROCEEDINGS OF THE BOARD OF DIRECTORS AND
       ITS COMMITTEES DURING THE FISCAL YEAR 2020
       (1/1/2020-31/12/2020). - DETERMINATION OF
       THE REMUNERATION AND EXPENSES OF THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR
       PARTICIPATION IN THE PROCEEDINGS OF THE
       BOARD OF DIRECTORS AND ITS COMMITTEES FOR
       THE FISCAL YEAR 2021 AND PRE-APPROVAL FOR
       THEIR PAYMENT UNTIL THE ORDINARY (ANNUAL)
       GENERAL MEETING OF THE SHAREHOLDERS WHICH
       WILL TAKE PLACE WITHIN 2022 AND WILL
       FINALLY DETERMINE THEM

6.     APPROVAL OF THE VARIABLE REMUNERATION OF                  Mgmt          For                            For
       THE EXECUTIVE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR 2020
       (1/1/2020-31/12/2020)

7.     REMUNERATION REPORT FOR THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FISCAL YEAR
       2020, ACCORDING TO ARTICLE 112 OF LAW
       4548/2018

8.     GRANTING OF A SPECIAL PERMISSION, ACCORDING               Mgmt          For                            For
       TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100
       PAR.2 OF LAW 4548/2018, FOR THE
       CONTINUATION FOR THE PERIOD 31/12/2021
       UNTIL 31/12/2022 OF THE INSURANCE COVERAGE
       OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS
       AFFILIATED COMPANIES, AGAINST LIABILITIES
       INCURRED IN THE EXERCISE OF THEIR
       COMPETENCES, DUTIES AND POWERS

9.     PUBLICATION TO THE ORDINARY GENERAL MEETING               Non-Voting
       OF THE SHAREHOLDERS OF THE COMPANY,
       ACCORDING TO ARTICLE 97 PAR. 1 (B) OF LAW
       4548/2018, OF ANY CASES OF CONFLICT OF
       INTEREST AND AGREEMENTS OF THE FISCAL YEAR
       2020 WHICH FALL UNDER ARTICLE 99 OF LAW
       N.4548/2018 (RELATED PARTY TRANSACTIONS)

10.    APPROVAL OF THE CANCELLATION OF THREE                     Mgmt          For                            For
       MILLION, FOUR HUNDRED AND SIXTY NINE
       THOUSAND, FIVE HUNDRED (3,469,500) OWN
       SHARES PURCHASED BY THE COMPANY UNDER THE
       APPROVED OWN SHARE BUY-BACK PROGRAM IN
       ORDER TO CANCEL THEM, WITH THE
       CORRESPONDING REDUCTION OF ITS SHARE
       CAPITAL BY THE AMOUNT OF NINE MILLION,
       EIGHT HUNDRED AND EIGHTEEN THOUSAND, SIX
       HUNDRED AND EIGHTY FIVE EUROS (EUR
       9,818,685.00), ACCORDING TO ARTICLE 49 OF
       LAW 4548/2018 AND THE SUBSEQUENT AMENDMENT
       OF ARTICLE 5 (SHARE CAPITAL) OF THE
       COMPANY'S ARTICLES OF INCORPORATION

11.    APPROVAL OF THE "SUITABILITY POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS", IN
       ACCORDANCE WITH LAW 4706/2020 AND THE
       HELLENIC CAPITAL MARKET COMMISSION'S
       CIRCULAR NO. 60/18.09.2020

12.1.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. MICHAEL TSAMAZ (EXECUTIVE)

12.2.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. CHARALAMPOS MAZARAKIS
       (EXECUTIVE)

12.3.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. ROBERT HAUBER
       (NON-EXECUTIVE)

12.4.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MRS. KYRA ORTH (NON-EXECUTIVE)

12.5.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MRS DOMINIQUE LEROY
       (NON-EXECUTIVE)

12.6.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. MICHAEL WILKENS
       (NON-EXECUTIVE)

12.7.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR GREGORY ZARIFOPOULOS
       (NON-EXECUTIVE)

12.8.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR EELCO BLOK (INDEPENDENT
       NON-EXECUTIVE)

12.9.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. DIMITRIS GEORGOUTSOS
       (INDEPENDENT NON-EXECUTIVE)

1210.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MRS. CATHERINE DORLODOT
       (INDEPENDENT NON-EXECUTIVE)

13.    IT IS PROPOSED THAT THE AUDIT COMMITTEE                   Mgmt          For                            For
       REMAIN A COMMITTEE OF THE BOARD OF
       DIRECTORS, TO BE CONSISTED OF THREE (3)
       BOARD MEMBERS, ALL OF WHOM SHALL BE
       INDEPENDENT NON- EXECUTIVE AND SHALL HAVE
       THE SAME TENURE AS MEMBERS OF THE BOARD OF
       DIRECTORS

14.    GRANTING OF PERMISSION, ACCORDING TO                      Mgmt          For                            For
       ARTICLE 98 PAR.1 OF LAW 4548/2018 AND
       ARTICLE 14 OF THE ARTICLES OF
       INCORPORATION, TO THE MEMBERS OF THE BOARD
       OF DIRECTORS AND OFFICERS TO PARTICIPATE IN
       BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF
       OTE GROUP COMPANIES WITH THE SAME OR
       SIMILAR OBJECTIVES

15.    MISCELLANEOUS ANNOUNCEMENTS                               Non-Voting

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 16 JUN 2021. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HELLOFRESH SE                                                                               Agenda Number:  713956576
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R2MA100
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  DE000A161408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

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    RE-ELECT JOHN RITTENHOUSE TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.2    RE-ELECT URSULA RADEKE-PIETSCH TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6.3    RE-ELECT DEREK ZISSMAN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    RE-ELECT SUSANNE SCHROETER CROSSAN TO THE                 Mgmt          For                            For
       SUPERVISORY BOARD

6.5    RE-ELECT STEFAN SMALLA TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     APPROVE CREATION OF EUR 13.6 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 17.4 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT CO LTD                                                           Agenda Number:  713986923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301484.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301501.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR LAM KO YIN, COLIN AS                       Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR                   Mgmt          For                            For

3.III  TO RE-ELECT MR YIP YING CHEE, JOHN AS                     Mgmt          For                            For
       DIRECTOR

3.IV   TO RE-ELECT MR FUNG HAU CHUNG, ANDREW AS                  Mgmt          For                            For
       DIRECTOR

3.V    TO RE-ELECT PROFESSOR KO PING KEUNG AS                    Mgmt          For                            For
       DIRECTOR

3.VI   TO RE-ELECT MR WOO KA BIU, JACKSON AS                     Mgmt          For                            For
       DIRECTOR

3.VII  TO RE-ELECT PROFESSOR POON CHUNG KWONG AS                 Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: KPMG

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT NEW SHARES

5.C    TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          Against                        Against
       SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY

6      TO APPROVE THE SPECIAL RESOLUTION IN ITEM                 Mgmt          For                            For
       NO. 6 OF THE NOTICE OF ANNUAL GENERAL
       MEETING TO ADOPT THE NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  713657736
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M102
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006048408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE DISCHARGE OF SHAREHOLDERS'                        Mgmt          For                            For
       COMMITTEE FOR FISCAL YEAR 2020

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

7      ELECT JAMES ROWAN TO THE SHAREHOLDERS'                    Mgmt          For                            For
       COMMITTEE

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      AMEND ARTICLES RE: REMUNERATION OF                        Mgmt          For                            For
       SUPERVISORY BOARD AND SHAREHOLDERS'
       COMMITTEE

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       AND SHAREHOLDERS' COMMITTEE

11     AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          For                            For
       IN THE GENERAL MEETING

CMMT   25 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 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




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  713737647
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527351 DUE TO CHANGE IN RECORD
       DATE FROM 26 MAR 2021 TO 25 MAR 2021

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Non-Voting
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      APPROVE DISCHARGE OF SHAREHOLDERS'                        Non-Voting
       COMMITTEE FOR FISCAL YEAR 2020

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL YEAR 2021

7      ELECT JAMES ROWAN TO THE SHAREHOLDERS'                    Non-Voting
       COMMITTEE

8      APPROVE REMUNERATION POLICY                               Non-Voting

9      AMEND ARTICLES RE: REMUNERATION OF                        Non-Voting
       SUPERVISORY BOARD AND SHAREHOLDERS'
       COMMITTEE

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting
       AND SHAREHOLDERS' COMMITTEE

11     AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Non-Voting
       IN THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA                                                                     Agenda Number:  713707113
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE 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 AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100875-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND RECEIPT OF UPDATED BALO .
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF EXPENSES AND
       COSTS REFERRED TO IN ARTICLE 39-4 OF THE
       FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      DISCHARGE TO THE MANAGEMENT BOARD                         Mgmt          For                            For

4      ALLOCATION OF INCOME - DISTRIBUTION OF A                  Mgmt          For                            For
       COMMON DIVIDEND

5      APPROVAL OF REGULATED AGREEMENTS                          Mgmt          Against                        Against

6      AUTHORISATION GRANTED TO THE MANAGEMENT TO                Mgmt          Against                        Against
       TRADE IN THE COMPANY'S SHARES

7      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE CONCERNING THE
       COMPENSATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020, FOR ALL CORPORATE
       OFFICERS (GLOBAL EX-POST VOTE)

8      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL
       EX-POST VOTE)

9      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO THE COMPANY EMILE HERMES SARL,
       MANAGER (INDIVIDUAL EX-POST VOTE)

10     APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE
       SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE)

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       MANAGERS (EX-ANTE VOTE)

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE)

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       MATTHIEU DUMAS AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

14     RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE               Mgmt          Against                        Against
       GUERRAND AS MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS

15     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       OLYMPIA GUERRAND AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

16     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE VIROS AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

17     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT IN ORDER TO REDUCE THE CAPITAL
       BY CANCELLING ALL OR PART OF THE TREASURY
       SHARES HELD BY THE COMPANY (ARTICLE L.
       22-10-62 OF THE FRENCH COMMERCIAL CODE) -
       GENERAL CANCELLATION PROGRAMME

18     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       TO INCREASE THE CAPITAL BY CAPITALISATION
       OF RESERVES, PROFITS AND/OR PREMIUMS AND
       FREE ALLOCATION OF SHARES AND/OR INCREASE
       IN THE NOMINAL VALUE OF EXISTING SHARES

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BUT WITH THE OPTION OF
       INTRODUCING A PRIORITY PERIOD, BY PUBLIC
       OFFERING (OTHER THAN THAT REFERRED TO IN
       ARTICLE L.411-2, 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE)

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, RESERVED FOR MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING TO A
       LIMITED CIRCLE OF INVESTORS OR QUALIFIED
       INVESTORS (PRIVATE PLACEMENT) AS REFERRED
       TO IN ARTICLE L.411-2, 1DECREE OF THE
       FRENCH MONETARY AND FINANCIAL CODE

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH A VIEW TO
       COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY RELATING TO EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON ONE OR MORE
       OPERATIONS OF MERGER(S) BY ABSORPTION,
       DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS
       SUBJECT TO THE REGIME FOR DEMERGERS
       (ARTICLE L.236-9, II OF THE FRENCH
       COMMERCIAL CODE)

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES IN THE
       EVENT OF USE OF THE DELEGATION OF AUTHORITY
       GRANTED TO THE MANAGEMENT TO DECIDE ON ONE
       OR MORE MERGER(S) BY ABSORPTION, DEMERGER
       OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT
       TO THE REGIME FOR DEMERGERS (ARTICLE L.
       236-9, II OF THE FRENCH COMMERCIAL CODE)

26     AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       REFLECT THE TRANSFORMATION OF THE COMPANY
       EMILE HERMES SARL INTO A COMPANY WITH
       SIMPLIFIED SHARES

27     DELEGATION OF POWERS TO CARRY OUT                         Mgmt          For                            For
       FORMALITIES RELATED TO THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  713313550
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       BOARD OF DIRECTORS PROPOSES THAT GUN
       NILSSON SHALL BE ELECTED CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES: THE BOARD OF DIRECTORS PROPOSES
       JOHANNES WINGBORG, REPRESENTING
       LANSFORSAKRINGAR FONDFORVALTNING AND
       FREDRIK SKOGLUND, REPRESENTING SPILTAN
       FONDER, OR IF ONE OR BOTH OF THEM ARE
       PREVENTED FROM PARTICIPATING, THE PERSON(S)
       APPOINTED BY THE BOARD OF DIRECTORS, TO
       CHECK THE MINUTES. THE ASSIGNMENT TO CHECK
       THE MINUTES ALSO INCLUDE CHECKING THE
       VOTING LIST AND THAT THE RECEIVED POSTAL
       VOTES ARE CORRECTLY REFLECTED IN THE
       MINUTES OF THE MEETING

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      RESOLUTION ON DIVIDEND: DUE TO THE CURRENT                Mgmt          For                            For
       UNCERTAINTY IN GLOBAL DEMAND CAUSED BY THE
       COVID-19-PANDEMIC, THE BOARD OF DIRECTORS
       DECIDED PRIOR TO THE ANNUAL GENERAL MEETING
       ON 29 APRIL 2020 TO POSTPONE THE RESOLUTION
       ON DIVIDEND FOR THE FINANCIAL YEAR 2019
       UNTIL THE IMPACT OF THE PANDEMIC IS CLEARER
       AND MARKET CONDITIONS HAVE STABILISED. THE
       ANNUAL GENERAL MEETING RESOLVED IN
       ACCORDANCE WITH THE PROPOSAL BY THE BOARD
       OF DIRECTORS THAT NO DIVIDEND BE
       DISTRIBUTED TO THE SHAREHOLDERS. THE BOARD
       HAS NOW, GIVEN THE COMPANY'S SOLID
       FINANCIAL POSITION, BOTH IN TERMS OF
       CAPITAL AND LIQUIDITY, ASSESSED THAT THE
       PREREQUISITES EXIST TO DISTRIBUTE A
       DIVIDEND IN ACCORDANCE WITH THE ORIGINAL
       PROPOSAL. THE BOARD OF DIRECTORS THEREFORE
       PROPOSES THAT THE EXTRAORDINARY GENERAL
       MEETING RESOLVES ON A DIVIDEND OF EUR 0.62
       PER SHARE. AS RECORD DATE FOR THE DIVIDEND,
       THE BOARD OF DIRECTORS PROPOSES 3 DECEMBER
       2020. IF THE GENERAL MEETING RESOLVES IN
       ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON 10 DECEMBER 2020. ACCORDING TO
       THE MOST RECENTLY APPROVED BALANCE SHEET AS
       OF 31 DECEMBER 2019, THE NON-RESTRICTED
       EQUITY OF THE COMPANY AMOUNTED TO TEUR
       4,727,240. THE ANNUAL GENERAL MEETING HELD
       ON 29 APRIL 2020 RESOLVED THAT THE AMOUNT
       AT THE DISPOSAL OF THE GENERAL MEETING
       SHOULD BE CARRIED FORWARD. THUS, THE AMOUNT
       AVAILABLE UNDER CHAPTER 17, SECTION 3,
       FIRST PARAGRAPH OF THE SWEDISH COMPANIES
       ACT AMOUNTS TO TEUR 4,727,240. PROVIDED
       THAT THE EXTRAORDINARY GENERAL MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL OF
       THE BOARD OF DIRECTORS FOR DIVIDEND, TEUR
       4,499,359 OF THE COMPANY'S NON-RESTRICTED
       EQUITY WILL REMAIN

8      RESOLUTION ON A PERFORMANCE BASED LONG TERM               Mgmt          Against                        Against
       INCENTIVE PROGRAMME (SHARE PROGRAMME
       2020/2023)

9      AUTHORIZATION FOR THE BOARD OF DIRECTORS ON               Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES

10     CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 NOV 2020: 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   05 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  713725008
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIRMAN OF THE MEETING: GUN                  Non-Voting
       NILSSON

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4.1    ELECTION OF PERSON TO CHECK THE MINUTES:                  Non-Voting
       JOHANNES WINGBORG, LANSFORSAKRINGAR
       FONDFORVALTNING

4.2    ELECTION OF PERSON TO CHECK THE MINUTES:                  Non-Voting
       FREDRIK SKOGLUND, SPILTAN FONDER

5      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

6      PRESENTATION OF (A) THE ANNUAL REPORT AND                 Non-Voting
       THE AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL REPORT AND AUDITORS'
       REPORT ON THE CONSOLIDATED FINANCIAL REPORT
       FOR THE FINANCIAL YEAR 2020, (B) STATEMENT
       FROM THE COMPANY'S AUDITOR CONFIRMING
       COMPLIANCE WITH THE GUIDELINES FOR THE
       REMUNERATION OF SENIOR EXECUTIVES THAT HAVE
       APPLIED SINCE THE PRECEDING ANNUAL GENERAL
       MEETING, AND (C) THE PROPOSAL OF THE BOARD
       OF DIRECTORS FOR DIVIDEND AND STATEMENT
       THEREON

7.A    RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET, ALL AS PER 31
       DECEMBER 2020

7.B    RESOLUTION REGARDING DISPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND
       DISTRIBUTION: EUR 0.65 PER SHARE

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: GUN NILSSON (BOARD
       MEMBER AND CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: MARTA SCHORLING ANDREEN
       (BOARD MEMBER)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: JOHN BRANDON (BOARD
       MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: SOFIA SCHORLING HOGBERG
       (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: ULRIKA FRANCKE (BOARD
       MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: HENRIK HENRIKSSON (BOARD
       MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: PATRICK SODERLUND (BOARD
       MEMBER)

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: OLA ROLLEN (BOARD MEMBER
       AND MANAGING DIRECTOR)

8      DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT,
       WITHOUT DEPUTIES

9.1    DETERMINATION OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For

9.2    DETERMINATION OF FEES TO THE AUDITORS                     Mgmt          For                            For

10.1   RE-ELECTION OF MARTA SCHORLING ANDREEN AS                 Mgmt          For                            For
       BOARD MEMBER

10.2   RE-ELECTION OF JOHN BRANDON AS BOARD MEMBER               Mgmt          For                            For

10.3   RE-ELECTION OF SOFIA SCHORLING HOGBERG AS                 Mgmt          For                            For
       BOARD MEMBER

10.4   RE-ELECTION OF ULRIKA FRANCKE AS BOARD                    Mgmt          For                            For
       MEMBER

10.5   RE-ELECTION OF HENRIK HENRIKSSON AS BOARD                 Mgmt          For                            For
       MEMBER

10.6   RE-ELECTION OF OLA ROLLEN AS BOARD MEMBER                 Mgmt          For                            For

10.7   RE-ELECTION OF GUN NILSSON AS BOARD MEMBER                Mgmt          For                            For

10.8   RE-ELECTION OF PATRICK SODERLUND AS BOARD                 Mgmt          For                            For
       MEMBER

10.9   RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD

10.10  NEW ELECTION OF AUDITING FIRM:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE SHALL HAVE FOUR MEMBERS.
       RE-ELECTION OF MIKAEL EKDAHL (MELKER
       SCHORLING AB), CAROLINE FORSBERG (SEB
       INVESTMENT MANAGEMENT) AND ANDERS OSCARSSON
       (AMF AND AMF FONDER) AND NEW ELECTION OF
       JAN DWORSKY (SWEDBANK ROBUR FONDER) AS
       MEMBERS OF THE NOMINATION COMMITTEE IN
       RESPECT OF THE ANNUAL GENERAL MEETING 2022.
       ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF
       THE NOMINATION COMMITTEE

12     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

13     RESOLUTION ON A PERFORMANCE BASED LONG TERM               Mgmt          Against                        Against
       INCENTIVE PROGRAMME (SHARE PROGRAMME
       2021/2024)

14     AUTHORIZATION FOR THE BOARD OF DIRECTORS ON               Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES, CONVERTIBLES AND/OR WARRANTS

16     RESOLUTION REGARDING SHARE SPLIT AND                      Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION

CMMT   25 MAR 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   26 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

CMMT   26 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  714271587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shigeta,
       Yasumitsu

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Wada, Hideaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamamura,
       Takeshi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Gido, Ko

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masato

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Masataka

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Takano, Ichiro

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Niimura, Ken




--------------------------------------------------------------------------------------------------------------------------
 HIKMA PHARMACEUTICALS PLC                                                                   Agenda Number:  713707846
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4576K104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

4      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

5      ELECT DOUGLAS HURT AS DIRECTOR                            Mgmt          For                            For

6      RE-ELECT SAID DARWAZAH AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT SIGGI OLAFSSON AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT MAZEN DARWAZAH AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT PATRICK BUTLER AS DIRECTOR                       Mgmt          For                            For

10     RE-ELECT ALI AL-HUSRY AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT DR PAMELA KIRBY AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT JOHN CASTELLANI AS DIRECTOR                      Mgmt          For                            For

13     RE-ELECT NINA HENDERSON AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT CYNTHIA SCHWALM AS DIRECTOR                      Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HIMILE MECHANICAL SCIENCE AND TECHNOLOGY (SHANDONG                                          Agenda Number:  713753855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y767AC109
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CNE1000014X3
--------------------------------------------------------------------------------------------------------------------------

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      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

7      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 HINO MOTORS,LTD.                                                                            Agenda Number:  714257866
--------------------------------------------------------------------------------------------------------------------------
        Security:  433406105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3792600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shimo, Yoshio                          Mgmt          Against                        Against

1.2    Appoint a Director Ogiso, Satoshi                         Mgmt          Against                        Against

1.3    Appoint a Director Minagawa, Makoto                       Mgmt          For                            For

1.4    Appoint a Director Hisada, Ichiro                         Mgmt          For                            For

1.5    Appoint a Director Nakane, Taketo                         Mgmt          For                            For

1.6    Appoint a Director Yoshida, Motokazu                      Mgmt          For                            For

1.7    Appoint a Director Muto, Koichi                           Mgmt          For                            For

1.8    Appoint a Director Nakajima, Masahiro                     Mgmt          For                            For

1.9    Appoint a Director Kon, Kenta                             Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kitamura, Keiko               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Miyazaki, Naoki               Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Natori, Katsuya




--------------------------------------------------------------------------------------------------------------------------
 HIROSE ELECTRIC CO.,LTD.                                                                    Agenda Number:  714265091
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19782101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3799000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishii,
       Kazunori

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Mitsuo

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiriya, Yukio

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Hiroshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kamagata, Shin

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inasaka, Jun

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sang Yeob LEE

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hotta, Kensuke

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Motonaga,
       Tetsuji

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishimatsu,
       Masanori

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chiba,
       Yoshikazu

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugishima,
       Terukazu

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miura, Kentaro

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members and
       Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 HISAMITSU PHARMACEUTICAL CO.,INC.                                                           Agenda Number:  714019038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20076121
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3784600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakatomi, Kazuhide                     Mgmt          For                            For

2.2    Appoint a Director Sugiyama, Kosuke                       Mgmt          For                            For

2.3    Appoint a Director Takao, Shinichiro                      Mgmt          For                            For

2.4    Appoint a Director Saito, Kyu                             Mgmt          For                            For

2.5    Appoint a Director Tsutsumi, Nobuo                        Mgmt          For                            For

2.6    Appoint a Director Murayama, Shinichi                     Mgmt          For                            For

2.7    Appoint a Director Ichikawa, Isao                         Mgmt          For                            For

2.8    Appoint a Director Furukawa, Teijiro                      Mgmt          For                            For

2.9    Appoint a Director Anzai, Yuichiro                        Mgmt          For                            For

2.10   Appoint a Director Matsuo, Tetsugo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CONSTRUCTION MACHINERY CO.,LTD.                                                     Agenda Number:  712907712
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20244109
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  JP3787000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1.1    Appoint a Director Okuhara, Kazushige                     Mgmt          For                            For

1.2    Appoint a Director Kikuchi, Maoko                         Mgmt          For                            For

1.3    Appoint a Director Toyama, Haruyuki                       Mgmt          For                            For

1.4    Appoint a Director Hirakawa, Junko                        Mgmt          For                            For

1.5    Appoint a Director Katsurayama, Tetsuo                    Mgmt          For                            For

1.6    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

1.7    Appoint a Director Tabuchi, Michifumi                     Mgmt          For                            For

1.8    Appoint a Director Toyoshima, Seishi                      Mgmt          For                            For

1.9    Appoint a Director Hirano, Kotaro                         Mgmt          For                            For

1.10   Appoint a Director Minami, Kuniaki                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CONSTRUCTION MACHINERY CO.,LTD.                                                     Agenda Number:  714295513
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20244109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3787000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.2    Appoint a Director Okuhara, Kazushige                     Mgmt          For                            For

1.3    Appoint a Director Kikuchi, Maoko                         Mgmt          For                            For

1.4    Appoint a Director Toyama, Haruyuki                       Mgmt          For                            For

1.5    Appoint a Director Katsurayama, Tetsuo                    Mgmt          For                            For

1.6    Appoint a Director Shiojima, Keiichiro                    Mgmt          For                            For

1.7    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

1.8    Appoint a Director Tabuchi, Michifumi                     Mgmt          For                            For

1.9    Appoint a Director Hirano, Kotaro                         Mgmt          For                            For

1.10   Appoint a Director Hosoya, Yoshinori                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI METALS,LTD.                                                                         Agenda Number:  714226570
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20538112
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3786200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nishiie, Kenichi                       Mgmt          For                            For

1.2    Appoint a Director Uenoyama, Makoto                       Mgmt          For                            For

1.3    Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

1.4    Appoint a Director Nishiyama, Mitsuaki                    Mgmt          For                            For

1.5    Appoint a Director Morita, Mamoru                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  712915480
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

1.2    Appoint a Director Ravi Venkatesan                        Mgmt          For                            For

1.3    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.4    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.5    Appoint a Director George Buckley                         Mgmt          For                            For

1.6    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.7    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.8    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.9    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Helmuth Ludwig                         Mgmt          For                            For

1.11   Appoint a Director Seki, Hideaki                          Mgmt          For                            For

1.12   Appoint a Director Nakanishi, Hiroaki                     Mgmt          For                            For

1.13   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  714218232
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

1.2    Appoint a Director Ravi Venkatesan                        Mgmt          For                            For

1.3    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.4    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.5    Appoint a Director George Buckley                         Mgmt          For                            For

1.6    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.7    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.8    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.9    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Helmuth Ludwig                         Mgmt          For                            For

1.11   Appoint a Director Kojima, Keiji                          Mgmt          For                            For

1.12   Appoint a Director Seki, Hideaki                          Mgmt          For                            For

1.13   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HIWIN TECHNOLOGIES CORP                                                                     Agenda Number:  714227003
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3226A102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  TW0002049004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 EARNINGS.PROPOSED CASH DIVIDEND:
       TWD 2 PER SHARE.

3      PROPOSAL FOR A NEW SHARES ISSUE THROUGH                   Mgmt          For                            For
       CAPITALIZATION OF RETAINED
       EARNINGS.PROPOSED STOCK DIVIDEND: 30 FOR
       1,000 SHS HELD.

4      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

5      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES.

6      RELEASE THE PROHIBITION ON DIRECTORS FROM                 Mgmt          For                            For
       PARTICIPATION IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI                                          Agenda Number:  713795055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32359104
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  HK0000179108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102381.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102271.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE TRUST AND THE COMPANY AND OF THE
       TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
       DIRECTORS, AND THE INDEPENDENT AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2020

2.A    TO ELECT MR. LI TZAR KUOI, VICTOR AS A                    Mgmt          For                            For
       DIRECTOR

2.B    TO ELECT MR. WAN CHI TIN AS A DIRECTOR                    Mgmt          For                            For

2.C    TO ELECT MR. FAHAD HAMAD A H AL-MOHANNADI                 Mgmt          Against                        Against
       AS A DIRECTOR

2.D    TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR                  Mgmt          For                            For

2.E    TO ELECT MR. KWAN KAI CHEONG AS A DIRECTOR                Mgmt          For                            For

2.F    TO ELECT MR. ZHU GUANGCHAO AS A DIRECTOR                  Mgmt          Against                        Against

3      TO APPOINT KPMG AS AUDITOR OF THE TRUST,                  Mgmt          For                            For
       THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
       AUTHORISE THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
       AUDITOR'S REMUNERATION

4      TO PASS RESOLUTION 4 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS OF THE TRUSTEE-MANAGER AND
       THE COMPANY TO ISSUE AND DEAL WITH
       ADDITIONAL SHARE STAPLED UNITS NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARE
       STAPLED UNITS IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD                                                                       Agenda Number:  713756154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101240.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101262.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2020, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2020, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 40.97 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2020 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE FINAL
       DIVIDEND BY THE COMPANY IN RESPECT OF THE
       ORDINARY SHARES IN THE COMPANY HELD BY THE
       TRUSTEE-MANAGER, OF 40.97 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MS. HUI HON HING, SUSANNA AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR. SUNIL VARMA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY AND THE TRUSTEE-MANAGER

3.D    TO RE-ELECT MS. FRANCES WAIKWUN WONG AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS

6      TO APPROVE THE TERMINATION OF EXISTING                    Mgmt          Against                        Against
       SHARE STAPLED UNITS OPTION SCHEME AND THE
       ADOPTION OF NEW SHARE STAPLED UNITS OPTION
       SCHEME

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG                                                                                 Agenda Number:  713796083
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 3.93 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      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT PEDRO JIMENEZ TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

8.2    ELECT ANGEL ALTOZANO TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

8.3    ELECT BEATE BELL TO THE SUPERVISORY BOARD                 Mgmt          Against                        Against

8.4    ELECT JOSE DEL VALLE PEREZ TO THE                         Mgmt          Against                        Against
       SUPERVISORY BOARD

8.5    ELECT FRANCISCO SANZ TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

8.6    ELECT PATRICIA GEIBEL-CONRAD TO THE                       Mgmt          Against                        Against
       SUPERVISORY BOARD

8.7    ELECT LUIS MIGUELSANZ TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

8.8    ELECT CHRISTINE WOLFF TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

CMMT   14 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 APR 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




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  714257880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Transition to a Company
       with Three Committees, Approve Minor
       Revisions Related to Change of Laws and
       Regulations, Approve Minor Revisions

2.1    Appoint a Director Mikoshiba, Toshiaki                    Mgmt          For                            For

2.2    Appoint a Director Mibe, Toshihiro                        Mgmt          For                            For

2.3    Appoint a Director Kuraishi, Seiji                        Mgmt          For                            For

2.4    Appoint a Director Takeuchi, Kohei                        Mgmt          For                            For

2.5    Appoint a Director Suzuki, Asako                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Masafumi                       Mgmt          For                            For

2.7    Appoint a Director Sakai, Kunihiko                        Mgmt          For                            For

2.8    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

2.9    Appoint a Director Ogawa, Yoichiro                        Mgmt          For                            For

2.10   Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.11   Appoint a Director Nagata, Ryoko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Shareholder Right To Act By Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  713690180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600529.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600523.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR               Mgmt          For                            For

2.B    TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR               Mgmt          For                            For

2.C    TO ELECT ZHANG YICHEN AS DIRECTOR                         Mgmt          For                            For

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%




--------------------------------------------------------------------------------------------------------------------------
 HONGFA TECHNOLOGY CO LTD                                                                    Agenda Number:  713582054
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9716T105
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  CNE000000JK6
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 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):CNY3.40000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      REAPPOINTMENT OF FINANCIAL AND INTERNAL                   Mgmt          For                            For
       CONTROL AUDIT FIRM AND PAYMENT OF AUDIT
       FEES

8      CONFIRMATION AND ESTIMATE OF 2021                         Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS

9      2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS BY A CONTROLLED SUBSIDIARY

10     THE ABOVE CONTROLLED SUBSIDIARY'S PROVISION               Mgmt          Against                        Against
       OF GUARANTEE FOR THE BANK COMPREHENSIVE
       CREDIT LINE APPLIED FOR BY ITS CONTROLLED
       SUBSIDIARIES IN 2021

11     THE ABOVE CONTROLLED SUBSIDIARY'S PROVISION               Mgmt          Against                        Against
       OF LOANS FOR WHOLLY-OWNED AND CONTROLLED
       SUBSIDIARIES IN 2021

12     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          For                            For
       SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 HONGFA TECHNOLOGY CO LTD                                                                    Agenda Number:  714323918
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9716T105
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE000000JK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTIONS REGARDING CAPITAL                  Mgmt          For                            For
       INCREASE IN CONTROLLED SUBSIDIARIES WITH
       RAISED FUNDS FOR IMPLEMENTATION OF
       PROJECTED FINANCED WITH RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 HONGKONG LAND HOLDINGS LTD                                                                  Agenda Number:  713856118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4587L109
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          Against                        Against
       2020

2      TO DECLARE A FINAL DIVIDEND FOR 2020                      Mgmt          For                            For

3      TO RE-ELECT LORD POWELL OF BAYSWATER AS A                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT PRIJONO SUGIARTO AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT JAMES WATKINS AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT JOHN WITT AS A DIRECTOR                       Mgmt          Abstain                        Against

8      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935347282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: William F.                  Mgmt          For                            For
       Daniel

1B.    Election of Class I Director: H. Thomas                   Mgmt          For                            For
       Watkins

1C.    Election of Class I Director: Pascale Witz                Mgmt          For                            For

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of the Amended and Restated 2020                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI CORPORATION                                                                       Agenda Number:  713654285
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakamoto,
       Seishi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Yasuhiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomozoe,
       Masanao

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshimatsu,
       Masuo

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Satoru

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurimoto,
       Katsuhiro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ieta, Yasushi

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yaguchi, Kyo

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Seko,
       Yoshihiko

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsuge, Satoe




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  935375572
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1.2    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1.3    Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1.4    Election of Director: John B Morse, Jr.                   Mgmt          For                            For

1.5    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1.6    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1.7    Election of Director: James F. Risoleo                    Mgmt          For                            For

1.8    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1.9    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  714242601
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.4    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.5    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  713725743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3.A    TO ELECT JAMES FORESE AS A DIRECTOR                       Mgmt          For                            For

3.B    TO ELECT STEVEN GUGGENHEIMER AS A DIRECTOR                Mgmt          For                            For

3.C    TO ELECT EILEEN MURRAY AS A DIRECTOR                      Mgmt          For                            For

3.D    TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3.E    TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA               Mgmt          For                            For
       AS A DIRECTOR

3.F    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

3.G    TO RE-ELECT NOEL QUINN AS A DIRECTOR                      Mgmt          For                            For

3.H    TO RE-ELECT EWEN STEVENSON AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT JACKSON TAI AS A DIRECTOR                     Mgmt          For                            For

3.J    TO RE-ELECT MARK E TUCKER AS A DIRECTOR                   Mgmt          For                            For

3.K    TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS' NOTICE

15     CLIMATE CHANGE RESOLUTION                                 Mgmt          For                            For

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION REGARDING THE
       MIDLAND BANK DEFINED BENEFIT PENSION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 HUALAN BIOLOGICAL ENGINEERING INC                                                           Agenda Number:  713743866
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3737H125
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CNE000001JN8
--------------------------------------------------------------------------------------------------------------------------

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      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      INVESTMENT AND WEALTH MANAGEMENT WITH                     Mgmt          Against                        Against
       PROPRIETARY FUNDS

7      2021 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

8      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 HUAZHU GROUP LTD                                                                            Agenda Number:  713406115
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46587104
    Meeting Type:  AGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  KYG465871047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1120/2020112000767.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1120/2020112000715.pdf

1      THE RESOLUTION AS SET OUT IN THE NOTICE OF                Mgmt          For                            For
       ANNUAL GENERAL MEETING REGARDING THE
       RATIFICATION OF APPOINTMENT OF DELOITTE
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS AUDITOR OF THE COMPANY
       FOR 2020 AND THE AUTHORIZATION FOR THE
       DIRECTORS OF THE COMPANY TO DETERMINE THE
       REMUNERATION OF THE AUDITOR

2      THE RESOLUTION AS SET OUT IN THE NOTICE OF                Mgmt          For                            For
       ANNUAL GENERAL MEETING REGARDING THE
       AUTHORIZATION AND APPROVAL FOR THE
       AMENDMENT AND RESTATEMENT OF THE AMENDED
       AND RESTATED ARTICLES OF ASSOCIATION OF THE
       COMPANY

3      THE RESOLUTION AS SET OUT IN THE NOTICE OF                Mgmt          Against                        Against
       ANNUAL GENERAL MEETING REGARDING THE
       RE-ELECTION OF MS. LEI CAO AND MR. THENG
       FONG HEE AS INDEPENDENT DIRECTORS OF THE
       COMPANY

4      THE RESOLUTION AS SET OUT IN THE NOTICE OF                Mgmt          For                            For
       ANNUAL GENERAL MEETING REGARDING THE
       AUTHORIZATION OF EACH DIRECTOR OR OFFICER
       OF THE COMPANY OR CONYERS TRUST COMPANY
       (CAYMAN) LIMITED TO TAKE ANY AND EVERY
       ACTION THAT MIGHT BE NECESSARY, APPROPRIATE
       OR DESIRABLE TO EFFECT THE FOREGOING
       RESOLUTIONS AS SUCH DIRECTOR OR OFFICER, IN
       HIS OR HER ABSOLUTE DISCRETION, THINKS FIT




--------------------------------------------------------------------------------------------------------------------------
 HUAZHU GROUP LTD                                                                            Agenda Number:  714173577
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46587104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  KYG465871047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051401246.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051401222.pdf

1      THE RESOLUTION AS SET OUT IN THE NOTICE OF                Mgmt          For                            For
       ANNUAL GENERAL MEETING REGARDING THE
       RATIFICATION OF APPOINTMENT OF DELOITTE
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS AUDITOR OF THE COMPANY
       FOR 2021 AND THE AUTHORIZATION FOR THE
       DIRECTORS OF THE COMPANY TO DETERMINE THE
       REMUNERATION OF THE AUDITOR

2      THE RESOLUTION AS SET OUT IN THE NOTICE OF                Mgmt          For                            For
       ANNUAL GENERAL MEETING REGARDING THE
       AUTHORIZATION AND APPROVAL OF SUB-DIVISION
       OF EACH ISSUED AND UNISSUED ORDINARY SHARE
       OF THE COMPANY WITH A PAR VALUE OF USD
       0.0001 EACH INTO 10 ORDINARY SHARES WITH A
       PAR VALUE OF USD 0.00001 EACH AND THE
       SUB-DIVISION OF EACH ISSUED AND UNISSUED
       PREFERRED SHARE OF THE COMPANY WITH A PAR
       VALUE OF USD 0.0001 EACH INTO 10 PREFERRED
       SHARES WITH A PAR VALUE OF USD 0.00001 EACH
       (THE "SUB-DIVISION") WITH EFFECT FROM THE
       SECOND BUSINESS DAY FOLLOWING THE DAY ON
       WHICH THIS RESOLUTION IS PASSED BY THE
       SHAREHOLDERS OF THE COMPANY, SUBJECT TO AND
       CONDITIONAL UPON THE LISTING COMMITTEE OF
       THE STOCK EXCHANGE OF HONG KONG LIMITED
       GRANTING THE LISTING OF, AND PERMISSION TO
       DEAL IN, THE SUBDIVIDED ORDINARY SHARES,
       SUCH THAT THE AUTHORIZED SHARE CAPITAL OF
       THE COMPANY WILL BE USD 900,000 DIVIDED
       INTO 80,000,000,000 ORDINARY SHARES OF PAR
       VALUE OF USD 0.00001 EACH AND
       10,000,000,000 PREFERRED SHARES OF PAR
       VALUE USD 0.00001 EACH

3      THE RESOLUTION AS SET OUT IN THE NOTICE OF                Mgmt          For                            For
       ANNUAL GENERAL MEETING REGARDING THE
       APPROVAL OF THE AMENDMENTS TO THE CURRENT
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY IN THE MANNER AS DETAILED IN
       THE PROXY STATEMENT AND THE APPROVAL AND
       ADOPTION OF THE AMENDED AND RESTATED
       MEMORANDUM AND ARTICLES OF ASSOCIATION IN
       THE FORM AS SET OUT IN EXHIBIT A IN THE
       PROXY STATEMENT IN SUBSTITUTION FOR AND TO
       THE EXCLUSION OF THE CURRENT MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       SUBJECT TO THE PASSING OF THE ABOVE
       RESOLUTION 2 AND WITH EFFECT FROM THE
       SUB-DIVISION BECOMING EFFECTIVE

4      THE RESOLUTION AS SET OUT IN THE NOTICE OF                Mgmt          For                            For
       ANNUAL GENERAL MEETING REGARDING THE
       AUTHORIZATION OF EACH DIRECTOR OR OFFICER
       OF THE COMPANY OR CONYERS TRUST COMPANY
       (CAYMAN) LIMITED TO TAKE ANY AND EVERY
       ACTION THAT MIGHT BE NECESSARY, APPROPRIATE
       OR DESIRABLE TO EFFECT THE FOREGOING
       RESOLUTIONS AS SUCH DIRECTOR, OFFICER OR
       CONYERS TRUST COMPANY (CAYMAN) LIMITED, IN
       HIS, HER OR ITS ABSOLUTE DISCRETION, THINKS
       FIT




--------------------------------------------------------------------------------------------------------------------------
 HUBSPOT, INC.                                                                               Agenda Number:  935406341
--------------------------------------------------------------------------------------------------------------------------
        Security:  443573100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HUBS
            ISIN:  US4435731009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Brian
       Halligan

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Ron Gill

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Jill Ward

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 HUDDLY AS                                                                                   Agenda Number:  713682070
--------------------------------------------------------------------------------------------------------------------------
        Security:  R3237R118
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  NO0010776990
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT 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 OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Mgmt          No vote

3      APPROVAL OF THE NOTICE AND AGENDA                         Mgmt          No vote

4      ELECTION OF A REPRESENTATIVE TO COSIGN THE                Mgmt          No vote
       MINUTES

5      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          No vote
       STATEMENT

6      REMUNERATION TO THE AUDITOR                               Mgmt          No vote

7      REMUNERATION OF TO THE BOARD                              Mgmt          No vote

8      RESOLUTIONS CONNECTED TO THE COMPANY'S                    Mgmt          No vote
       OPTION PROGRAMS

9.1    REELECTION OF GRAHAM SPENCER WILLIAMS AS                  Mgmt          No vote
       CHAIR OF THE BOARD OF DIRECTOR

9.2    REELECTION OF PER KARE HAUG KOGSTAD AS                    Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTOR

9.3    REELECTION OF JOSTEIN DEVOLD AS MEMBER OF                 Mgmt          No vote
       THE BOARD OF DIRECTOR

9.4    REELECTION OF KRISTIAN KOLBERG AS MEMBER OF               Mgmt          No vote
       THE BOARD OF DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HULIC CO.,LTD.                                                                              Agenda Number:  713622048
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23594112
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  JP3360800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          Against                        Against

3      Appoint a Corporate Auditor Okamoto,                      Mgmt          For                            For
       Masahiro




--------------------------------------------------------------------------------------------------------------------------
 HUNDSUN TECHNOLOGIES INC                                                                    Agenda Number:  713999160
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041V109
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):4.000000 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      REAPPOINTMENT OF AUDIT FIRM AND                           Mgmt          For                            For
       DETERMINATION OF THE AUDIT FEES

8      CONNECTED TRANSACTIONS REGARDING JOINT                    Mgmt          For                            For
       SUBSCRIPTION OF A LIMITED PARTNERSHIP WITH
       RELATED PARTIES




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  713143028
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE CHECKERS                    Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION CONCERNING: PROPOSED                           Mgmt          For                            For
       DISTRIBUTION OF EARNINGS

8      RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  713675037
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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 OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: BJORN                   Non-Voting
       KRISTIANSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE-CHECKERS:                   Non-Voting
       HENRIK DIDNER, DIDNER & GERGE FONDER AB AND
       RICARD WENNERKLINT, IF SKADEFORSAKRING AB

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

7.B    RESOLUTIONS CONCERNING PROPOSED                           Mgmt          For                            For
       DISTRIBUTION OF EARNINGS (ALLOCATION OF THE
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET)

7C.1   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: TOM JOHNSTONE
       (BOARD MEMBER)

7C.2   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: ULLA LITZEN
       (BOARD MEMBER)

7C.3   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: KATARINA
       MARTINSON (BOARD MEMBER)

7C.4   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: BERTRAND
       NEUSCHWANDER (BOARD MEMBER)

7C.5   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: DANIEL NODHALL
       (BOARD MEMBER)

7C.6   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: LARS PETTERSSON
       (BOARD MEMBER)

7C.7   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: CHRISTINE ROBINS
       (BOARD MEMBER)

7C.8   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE PRESIDENT & CEO: HENRIC
       ANDERSSON

CMMT   PLEASE NOTE THAT RESOLUTIONS 8.A TO 11.A                  Non-Voting
       AND 11.B ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

8.A    DETERMINATION OF THE NUMBER OF DIRECTORS:                 Mgmt          For
       EIGHT DIRECTORS TO BE ELECTED

8.B    DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ONE AUDIT FIRM

9      DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS

10A.1  INDIVIDUAL ELECTION OF DIRECTOR: TOM                      Mgmt          Abstain
       JOHNSTONE

10A.2  INDIVIDUAL ELECTION OF DIRECTOR: KATARINA                 Mgmt          Abstain
       MARTINSON

10A.3  INDIVIDUAL ELECTION OF DIRECTOR: BERTRAND                 Mgmt          For
       NEUSCHWANDER

10A.4  INDIVIDUAL ELECTION OF DIRECTOR: DANIEL                   Mgmt          Abstain
       NODHALL

10A.5  INDIVIDUAL ELECTION OF DIRECTOR: LARS                     Mgmt          Abstain
       PETTERSSON

10A.6  INDIVIDUAL ELECTION OF DIRECTOR: CHRISTINE                Mgmt          For
       ROBINS

10A.7  INDIVIDUAL ELECTION OF DIRECTOR: HENRIC                   Mgmt          For
       ANDERSSON

10A.8  INDIVIDUAL ELECTION OF DIRECTOR: INGRID                   Mgmt          For
       BONDE (NEW ELECTION)

10.B   ELECTION OF CHAIR OF THE BOARD: TOM                       Mgmt          Abstain
       JOHNSTONE

11.A   ELECTION OF EXTERNAL AUDITORS: THE                        Mgmt          For
       NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE
       RECOMMENDATION AFTER HAVING CONDUCTED A
       FORMAL TENDER PROCESS, THE ELECTION OF KPMG
       AS EXTERNAL AUDITOR FOR THE PERIOD FROM THE
       2021 AGM UP UNTIL THE END OF THE 2022 AGM

11.B   DETERMINATION OF REMUNERATION TO EXTERNAL                 Mgmt          For
       AUDITORS

12     RESOLUTION TO APPROVE REMUNERATION REPORT                 Mgmt          For                            For

13     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       GROUP MANAGEMENT

14     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          Against                        Against
       TERM INCENTIVE PROGRAM (LTI 2021)

15     RESOLUTION ON AUTHORIZATION TO ENTER INTO                 Mgmt          Against                        Against
       EQUITY SWAP ARRANGEMENTS TO COVER
       OBLIGATIONS UNDER LTI 2021 AND ANY
       PREVIOUSLY RESOLVED LTI PROGRAMS

16     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          For                            For
       THE ISSUANCE OF NEW SHARES

17     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  714171030
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   DELETION OF COMMENT                                       Non-Voting

1      ANNUAL FINANCIAL STATEMENTS 2020                          Mgmt          For                            For

2      DIRECTORS' REPORTS 2020                                   Mgmt          For                            For

3      STATEMENT OF NON-FINANCIAL INFORMATION 2020               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN 2020

5      AMENDMENT OF THE PREAMBLE AND OF ARTICLES                 Mgmt          For                            For
       1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24,
       27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43,
       44, 45, 46, 47 AND 49 OF THE BY-LAWS TO
       UPDATE THE NAME OF THE GOVERNANCE AND
       SUSTAINABILITY SYSTEM AND MAKE OTHER
       TECHNICAL IMPROVEMENTS

6      AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO REFLECT THE AMOUNT OF SHARE
       CAPITAL RESULTING FROM THE REDUCTION
       THEREIN BY MEANS OF THE RETIREMENT OF A
       MAXIMUM OF 178,156,000 OWN SHARES (2.776%
       OF THE SHARE CAPITAL)

7      AMENDMENT OF ARTICLES 12, 17, 28, 33, 39,                 Mgmt          For                            For
       40 AND 41 OF THE BY-LAWS TO CONFORM THE
       TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS
       REGARDS THE ENCOURAGEMENT OF LONG-TERM
       SHAREHOLDER ENGAGEMENT

8      AMENDMENT OF ARTICLES 18, 19, 20, 22, 23,                 Mgmt          For                            For
       24, 26 AND 27 OF THE BY-LAWS TO REGULATE
       REMOTE ATTENDANCE AT THE GENERAL
       SHAREHOLDERS' MEETING

9      AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO                 Mgmt          For                            For
       INCLUDE THE APPROVAL OF A CLIMATE ACTION
       PLAN

10     AMENDMENT OF ARTICLES 35 AND 36 OF THE                    Mgmt          For                            For
       BY-LAWS TO UPDATE THE RULES ON THE WAYS OF
       HOLDING MEETINGS OF THE BOARD OF DIRECTORS
       AND OF ITS COMMITTEES

11     AMENDMENT OF ARTICLES 53 AND 54 OF THE                    Mgmt          For                            For
       BY-LAWS AND ADDITION OF SIX NEW ARTICLES
       NUMBERED FROM 55 TO 60, REORGANISING THE
       CHAPTERS OF TITLE V, TO ESTABLISH THE
       REGULATIONS FOR THE PREPARATION,
       VERIFICATION AND APPROVAL OF THE ANNUAL
       FINANCIAL AND NON-FINANCIAL INFORMATION

12     AMENDMENT OF ARTICLES 55 AND 56 OF THE                    Mgmt          For                            For
       BY-LAWS, WHICH WILL BECOME ARTICLES 61 AND
       62, TO MAKE TECHNICAL IMPROVEMENTS AND
       GROUP THEM WITHIN A NEW TITLE VI

13     AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19,                  Mgmt          For                            For
       20, 28, 29, 30, 38, 39, 40 AND 41 OF THE
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO UPDATE THE NAME OF THE
       GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO
       MAKE OTHER TECHNICAL IMPROVEMENTS

14     AMENDMENT OF ARTICLES 9 AND 20 OF THE                     Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO CONFORM THE TEXT THEREOF TO THE
       NEW LEGAL PROVISIONS AS REGARDS THE
       ENCOURAGEMENT OF LONG-TERM SHAREHOLDER
       ENGAGEMENT

15     AMENDMENT OF ARTICLES 11, 14, 18, 19, 21,                 Mgmt          For                            For
       22, 23, 24, 25, 26, 29, 31, 33, 34, 35, 36,
       40 AND 43 OF THE REGULATIONS FOR THE
       GENERAL SHAREHOLDERS' MEETING AND ADDITION
       OF A NEW ARTICLE 37 TO ESTABLISH THE RULES
       FOR REMOTE ATTENDANCE, AND NUMBERING OF THE
       ARTICLES

16     DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

17     ALLOCATION OF PROFITS/LOSSES AND                          Mgmt          For                            For
       DISTRIBUTION OF 2020 DIVIDENDS, THE
       SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
       WITHIN THE FRAMEWORK OF THE "IBERDROLA
       RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND
       SYSTEM

18     FIRST INCREASE IN CAPITAL BY MEANS OF A                   Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,725 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

19     SECOND INCREASE IN CAPITAL BY MEANS OF A                  Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,250 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

20     RE-ELECTION OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

21     RE-ELECTION OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

22     RATIFICATION AND RE-ELECTION OF MR ANGEL                  Mgmt          For                            For
       JESUS ACEBES PANIAGUA AS INDEPENDENT
       DIRECTOR

23     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT FOURTEEN

24     AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR               Mgmt          For                            For
       BONDS AND OTHER FIXED-INCOME SECURITIES,
       NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO
       SHARES, WITH A LIMIT OF 6,000 MILLION EUROS
       FOR PROMISSORY NOTES AND 30,000 MILLION
       EUROS FOR OTHER FIXED-INCOME SECURITIES, AS
       WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES

25     DELEGATION OF POWERS TO FORMALISE AND TO                  Mgmt          For                            For
       CONVERT THE RESOLUTIONS ADOPTED INTO A
       PUBLIC INSTRUMENT

26     ANNUAL DIRECTOR REMUNERATION REPORT 2020                  Mgmt          For                            For

27     CLIMATE ACTION POLICY                                     Mgmt          For                            For

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM SECOND CALL DATE FROM 17 JUNE
       2021 TO 18 JUNE 2021. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IBIDEN CO.,LTD.                                                                             Agenda Number:  714203697
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23059116
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3148800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takenaka,
       Hiroki

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Aoki, Takeshi

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kodama, Kozo

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ikuta,
       Masahiko

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamaguchi,
       Chiaki

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mita, Toshio

1.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Asai, Noriko

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kuwayama,
       Yoichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsubayashi,
       Koji

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kato, Fumio

2.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Horie, Masaki

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yabu, Yukiko

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Komori,
       Shogo




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  713036413
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2020
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN FOR THE MEETING:                     Non-Voting
       CLAES-GORAN SYLVEN OR, IN HIS ABSENCE, THE
       PERSON DESIGNATED BY THE BOARD OF
       DIRECTORS, IS PROPOSED AS CHAIRMAN OF THE
       GENERAL MEETING

3      ELECTION OF TWO PERSONS TO ATTEST THE                     Non-Voting
       MINUTES ALONGSIDE THE CHAIRMAN: ANNA-KARIN
       LILJEHOLM, WHO REPRESENTS ICA-HANDLARNAS
       FORBUND AND TOMMI SAUKKORIIPI, WHO
       REPRESENTS SEB INVESTMENT MANAGEMENT, OR,
       IF ONE OR BOTH OF THEM ARE ABSENT, THE
       PERSON(S) DESIGNATED BY THE BOARD OF
       DIRECTORS, ARE PROPOSED AS PERSONS TO
       ATTEST THE MINUTES. ALSO, SUCH ASSIGNMENT
       INCLUDES VERIFYING THE VOTING LIST AND THAT
       THE RECEIVED MAIL VOTES ARE CORRECTLY
       REFLECTED IN THE MINUTES

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      DECISION ON DIVIDEND: THE BOARD OF                        Mgmt          For                            For
       DIRECTORS PROPOSES THAT DIVIDENDS BE PAID
       WITH A CASH AMOUNT OF SEK 6 PER SHARE. AS
       RECORD DATE FOR THE DIVIDEND, THE BOARD OF
       DIRECTORS PROPOSES 24 SEPTEMBER 2020. IF
       THE GENERAL MEETING APPROVES THE PROPOSAL,
       THE DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR SWEDEN AB ON 29 SEPTEMBER 2020

8      DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: THE BOARD OF DIRECTORS
       PROPOSES THAT THE FOLLOWING PROVISIONS IS
       INCLUDED IN THE ARTICLES OF ASSOCIATION.
       SECTION 11 THE BOARD OF DIRECTORS MAY
       COLLECT POWERS OF ATTORNEY IN ACCORDANCE
       WITH THE PROCEDURE SET OUT IN CHAPTER 7,
       SECTION 4 SECOND PARAGRAPH OF THE SWEDISH
       COMPANIES ACT. IN CONNECTION WITH A GENERAL
       MEETING, THE BOARD OF DIRECTORS MAY DECIDE
       THAT THE SHAREHOLDERS SHOULD BE ABLE TO
       EXERCISE THEIR VOTING RIGHTS BY MAIL, PRIOR
       TO THE GENERAL MEETING." AS A CONSEQUENCE,
       THE EXISTING PROVISIONS OF THE ARTICLES OF
       ASSOCIATION IS PROPOSED TO BE RENUMBERED,
       WHEREBY THE CURRENT SECTION 11 BECOMES
       SECTION 12 AND THE CURRENT SECTION 12
       BECOMES SECTION 13. FOR A DECISION IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS'
       PROPOSAL, THE DECISION MUST BE SUPPORTED BY
       SHAREHOLDERS REPRESENTING AT LEAST TWO
       THIRDS OF BOTH THE VOTES CAST AND THE
       SHARES REPRESENTED AT THE MEETING

9      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  713794229
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN FOR THE ANNUAL GENERAL               Non-Voting
       MEETING : CLAES-GORAN SYLVEN

3      ELECTION OF TWO PERSONS TO ATTEST THE                     Non-Voting
       MINUTES JOINTLY WITH THE CHAIRMAN:
       ANNA-KARIN LILJEHOLM AND TOMMI SAUKKORIIPI

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9      RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ON RECORD DATE FOR
       DIVIDENDS: SEK 13.00 PER SHARE

10.A   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: CLAES-GORAN SYLVEN, CHAIRMAN

10.B   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: CECILIA DAUN WENNBORG, BOARD
       MEMBER

10.C   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: LENNART EVRELL, BOARD MEMBER

10.D   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDREA GISLE JOOSEN, BOARD MEMBER

10.E   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: FREDRIK HAGGLUND, BOARD MEMBER

10.F   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: JEANETTE JAGER, BOARD MEMBER

10.G   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MAGNUS MOBERG, BOARD MEMBER

10.H   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: FREDRIK PERSSON, BOARD MEMBER

10.I   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: BO SANDSTROM, BOARD MEMBER

10.J   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANETTE WIOTTI, BOARD MEMBER

10.K   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: JONATHON CLARKE, BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE

10.L   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MAGNUS REHN, BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE

10.M   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: DANIELA FAGERNAS, DEPUTY BOARD
       MEMBER FOR EMPLOYEE REPRESENTATIVE FROM AND
       INCLUDING 3 DECEMBER 2020

10.N   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANN LINDH, DEPUTY BOARD MEMBER FOR
       EMPLOYEE REPRESENTATIVE UP UNTIL AND
       INCLUDING 3 DECEMBER 2020

10.O   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MARCUS STRANDBERG, DEPUTY BOARD
       MEMBER FOR EMPLOYEE REPRESENTATIVE

10.P   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: PER STROMBERG, CEO

10.Q   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDERS SVENSSON, DEPUTY CEO

11     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

12     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS: (10) AND DEPUTY MEMBERS (0)
       OF BOARD DETERMINE NUMBER OF AUDITORS (1)
       AND DEPUTY AUDITORS (0)

13     RESOLUTION ON BOARD MEMBERS' AND AUDITOR'S                Mgmt          For                            For
       FEE

14.A   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          For                            For
       SVENSSON

14.B   ELECTION OF BOARD MEMBER: CECILIA DAUN                    Mgmt          Against                        Against
       WENNBORG

14.C   ELECTION OF BOARD MEMBER: LENNART EVRELL                  Mgmt          For                            For

14.D   ELECTION OF BOARD MEMBER: ANDREA GISLE                    Mgmt          For                            For
       JOOSEN

14.E   ELECTION OF BOARD MEMBER: FREDRIK HAGGLUND                Mgmt          For                            For

14.F   ELECTION OF BOARD MEMBER: MAGNUS MOBERG                   Mgmt          For                            For

14.G   ELECTION OF BOARD MEMBER: FREDRIK PERSSON                 Mgmt          For                            For

14.H   ELECTION OF BOARD MEMBER: BO SANDSTROM                    Mgmt          For                            For

14.I   ELECTION OF BOARD MEMBER: CLAES-GORAN                     Mgmt          For                            For
       SYLVEN

14.J   ELECTION OF BOARD MEMBER: ANETTE WIOTTI                   Mgmt          For                            For

15     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: CLAES-GORAN SYLVEN

16     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For                            For

17     APPOINTMENT OF THE NOMINATION COMMITTEE                   Mgmt          For                            For

18     CONCLUSION OF THE MEETING                                 Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529301 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.




--------------------------------------------------------------------------------------------------------------------------
 ICL GROUP LTD                                                                               Agenda Number:  713106094
--------------------------------------------------------------------------------------------------------------------------
        Security:  M53213100
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVAL OF A BRIDGE SUPPLY AGREEMENT WITH                Mgmt          For                            For
       TAMAR RESERVOIR FOR THE PURCHASE OF NATURAL
       GAS BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ICL GROUP LTD                                                                               Agenda Number:  713421559
--------------------------------------------------------------------------------------------------------------------------
        Security:  M53213100
    Meeting Type:  EGM
    Meeting Date:  05-Jan-2021
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      REAPPOINTMENT OF RUTH RALBAG AS AN EXTERNAL               Mgmt          For                            For
       DIRECTOR

2      APPROVAL OF THE RENEWED MANAGEMENT SERVICES               Mgmt          For                            For
       AGREEMENT WITH ISRAEL CORPORATION LTD

3      APPROVAL TO EXTEND THE PERIOD FOR EXEMPTION               Mgmt          For                            For
       FROM LIABILITY AND INDEMNIFICATION
       UNDERTAKINGS UNDER THE COMPANY'S LETTER OF
       EXEMPTION AND INDEMNIFICATION WITH
       DIRECTORS WHO ARE OFFICERS OF ISRAEL
       CORPORATION LTD




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  714218155
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size, Amend
       the Articles Related to Substitute
       Corporate Auditors, Approve Minor Revisions

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3.1    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

3.2    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

3.3    Appoint a Director Nibuya, Susumu                         Mgmt          For                            For

3.4    Appoint a Director Hirano, Atsuhiko                       Mgmt          For                            For

3.5    Appoint a Director Sakai, Noriaki                         Mgmt          For                            For

3.6    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

3.7    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

3.8    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

3.9    Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

3.10   Appoint a Director Noda, Yumiko                           Mgmt          For                            For

3.11   Appoint a Director Kado, Maki                             Mgmt          For                            For

4      Appoint a Corporate Auditor Yoshioka,                     Mgmt          For                            For
       Tsutomu

5      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       K. Sivaramakrishnan                                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935329462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Special
    Meeting Date:  11-Mar-2021
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and Adoption of the Merger                       Mgmt          For                            For
       Agreement, the Statutory Merger Agreement
       and the Transactions Contemplated Thereby.
       To vote on a proposal to approve and adopt
       the Agreement and Plan of Merger, dated as
       of November 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., the statutory merger agreement among
       the same, and the transactions contemplated
       thereby.

2.     IHS Markit Ltd. Merger-Related                            Mgmt          Against                        Against
       Compensation. To vote on a proposal to
       approve, by advisory (non-binding) vote,
       certain compensation arrangements that may
       be paid or become payable to IHS Markit
       Ltd.'s named executive officers in
       connection with the merger.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935359679
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lance Uggla                         Mgmt          For                            For

1B.    Election of Director: John Browne (The Lord               Mgmt          For                            For
       Browne of Madingley)

1C.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1D.    Election of Director: Ruann F. Ernst                      Mgmt          For                            For

1E.    Election of Director: Jacques Esculier                    Mgmt          For                            For

1F.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Nicoletta Giadrossi                 Mgmt          For                            For

1I.    Election of Director: Robert P. Kelly                     Mgmt          For                            For

1J.    Election of Director: Deborah Doyle                       Mgmt          For                            For
       McWhinney

1K.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1L.    Election of Director: Deborah K. Orida                    Mgmt          For                            For

1M.    Election of Director: James A. Rosenthal                  Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.




--------------------------------------------------------------------------------------------------------------------------
 IIDA GROUP HOLDINGS CO.,LTD.                                                                Agenda Number:  714266334
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23426109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3131090007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Mori, Kazuhiko                         Mgmt          For                            For

3.2    Appoint a Director Nishikawa, Yoichi                      Mgmt          For                            For

3.3    Appoint a Director Kanei, Masashi                         Mgmt          For                            For

3.4    Appoint a Director Nishino, Hiroshi                       Mgmt          For                            For

3.5    Appoint a Director Horiguchi, Tadayoshi                   Mgmt          For                            For

3.6    Appoint a Director Yamamoto, Shigeo                       Mgmt          For                            For

3.7    Appoint a Director Hisabayashi, Yoshinari                 Mgmt          For                            For

3.8    Appoint a Director Matsubayashi, Shigeyuki                Mgmt          For                            For

3.9    Appoint a Director Kodera, Kazuhiro                       Mgmt          For                            For

3.10   Appoint a Director Chiba, Yujiro                          Mgmt          For                            For

3.11   Appoint a Director Sasaki, Toshihiko                      Mgmt          For                            For

3.12   Appoint a Director Hasegawa, Eiichi                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ishimaru, Ikuko               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Tanaka, Chikara               Mgmt          For                            For

4.3    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          For                            For

4.4    Appoint a Corporate Auditor Shimazaki,                    Mgmt          For                            For
       Makoto

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sasaki, Shinichi




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  712823687
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   03 JUL 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006122002510-71 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202007032002932-80; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 (AS SHOWN IN THE
       ANNUAL ACCOUNTS) AND SETTING THE DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE (EXCLUDING
       AGREEMENTS WITH HOLDCO

O.5    APPROVAL OF THE AGREEMENT REFERRED TO IN                  Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       CONCLUSION OF A PROMOTION AGREEMENT

O.6    APPROVAL OF THE AGREEMENT REFERRED TO IN                  Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       CONCLUSION OF A TRIPARTITE AGREEMENT

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. CYRIL                Mgmt          For                            For
       POIDATZ AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       REYNAUD AS DIRECTOR

O.9    APPOINTMENT OF MR. JACQUES VEYRAT AS                      Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MRS. CELINE LAZORTHES AS                   Mgmt          For                            For
       DIRECTOR

O.11   SETTING OF THE ANNUAL COMPENSATION                        Mgmt          For                            For
       ALLOCATED TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

O.12   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR GRANTED IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MR. MAXIME
       LOMBARDINI, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. THOMAS REYNAUD, CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.16   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.17   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.18   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. ALEXIS
       BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER
       UNTIL 9 DECEMBER 2019

O.19   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.20   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER

O.21   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.22   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER FOR THE COMPANY TO BUY
       BACK ITS OWN SHARES

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF SOME OR ALL OF
       THE EMPLOYEES AND CORPORATE OFFICERS OF THE
       GROUP

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS IN ORDER TO GRANT OPTIONS TO
       SUBSCRIBE FOR OR PURCHASE SHARES OF THE
       COMPANY FOR THE BENEFIT OF SOME OR ALL OF
       THE GROUP'S EMPLOYEES AND CORPORATE
       OFFICERS

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE ON THE ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES OF THE
       COMPANY RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN

E.27   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.28   AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "BOARD OF DIRECTORS

E.29   AMENDMENT TO ARTICLE 17 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "ORGANIZATION, MEETINGS AND
       DELIBERATIONS OF THE BOARD OF DIRECTORS

E.30   AMENDMENT TO ARTICLE 21 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "AGREEMENTS BETWEEN THE COMPANY AND
       A DIRECTOR, THE CHIEF EXECUTIVE OFFICER OR
       A DEPUTY CHIEF EXECUTIVE OFFICER OR A
       SHAREHOLDER

E.31   AMENDMENT TO ARTICLE 26 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "ACCESS TO MEETINGS - POWERS

E.32   AMENDMENT TO ARTICLE 27 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS ATTENDANCE SHEET - OFFICE - MINUTES

E.33   SETTING OF THE NOMINAL VALUE OF SHARES IN                 Mgmt          For                            For
       THE BY-LAWS AND CORRELATIVE INCREASE OF THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERS

E.34   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  713935546
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   14 MAY 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND PLEASE NOTE THAT IMPORTANT
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
       OCUMENT/202104162100904-46 AND
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
       OCUMENT/202105142101658-58 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IF YOU HOLD CREST DEPOSITORY INTERESTS
       (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
       (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   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

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      APPROPRIATION OF PROFIT FOR THE YEAR ENDED                Mgmt          For                            For
       DECEMBER 31, 2020 (AS PRESENTED IN THE
       PARENT COMPANY FINANCIAL STATEMENTS) AND
       APPROVAL OF A DIVIDEND PAYMENT

4      APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          Against                        Against
       GOVERNED BY ARTICLES L 225-38 ET SEQ. OF
       THE FRENCH COMMERCIAL CODE

5      RE-APPOINTMENT OF DELOITTE & ASSOCIES AS                  Mgmt          For                            For
       STATUTORY AUDITORS

6      RE-APPOINTMENT OF BEAS AS ALTERNATE                       Mgmt          For                            For
       AUDITORS

7      RE-ELECTION OF XAVIER NIEL AS A DIRECTOR                  Mgmt          For                            For

8      RE-ELECTION OF BERTILLE BUREL AS A DIRECTOR               Mgmt          Against                        Against

9      RE-ELECTION OF VIRGINIE CALMELS AS A                      Mgmt          Against                        Against
       DIRECTOR

10     ELECTION OF ESTHER GAIDE AS A DIRECTOR                    Mgmt          For                            For

11     SETTING THE ANNUAL AMOUNT OF REMUNERATION                 Mgmt          For                            For
       ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

12     APPROVAL OF THE INFORMATION PROVIDED IN                   Mgmt          For                            For
       ACCORDANCE WITH ARTICLE L. 22-10-9 I OF THE
       FRENCH COMMERCIAL CODE

13     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO XAVIER NIEL IN
       HIS CAPACITY AS SENIOR VICE-PRESIDENT UNTIL
       MARCH 16, 2020

14     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO XAVIER NIEL IN
       HIS CAPACITY AS CHAIRMAN OF THE BOARD OF
       DIRECTORS FROM MARCH 16, 2020

15     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO MAXIME
       LOMBARDINI IN HIS CAPACITY AS CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL MARCH 16, 2020

16     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO THOMAS REYNAUD
       IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO RANI ASSAF IN
       HIS CAPACITY AS SENIOR VICE-PRESIDENT

18     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO ANTOINE
       LEVAVASSEUR IN HIS CAPACITY AS SENIOR
       VICE-PRESIDENT

19     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

20     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

21     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       SENIOR VICE-PRESIDENTS

22     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS

23     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CARRY OUT A SHARE BUYBACK PROGRAM

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       TO ISSUE, WITH PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, ORDINARY SHARES AND/OR SECURITIES
       CARRYING RIGHTS TO SHARES OR TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY, ANY SUBSIDIARY OF THE COMPANY
       AND/OR ANY OTHER ENTITY

25     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       TO ISSUE BY WAY OF A PUBLIC OFFERING -
       OTHER THAN AN OFFERING THAT FALLS WITHIN
       THE SCOPE OF ARTICLE L. 411-2 1 OF THE
       FRENCH MONETARY AND FINANCIAL CODE - AND
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES OF THE COMPANY, ANY
       SUBSIDIARY OF THE COMPANY AND/OR ANY OTHER
       ENTITY

26     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE, BY WAY OF AN OFFERING THAT FALLS
       WITHIN THE SCOPE OF ARTICLE L. 411-2 1 OF
       THE FRENCH MONETARY AND FINANCIAL CODE AND
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES OF THE COMPANY, ANY
       SUBSIDIARY OF THE COMPANY AND/OR ANY OTHER
       ENTITY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       SET THE ISSUE PRICE FOR ISSUES - CARRIED
       OUT WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       THROUGH A PUBLIC OFFERING OR AN OFFERING
       THAT FALLS WITHIN THE SCOPE OF ARTICLE L.
       411-2 1 OF THE FRENCH MONETARY AND
       FINANCIAL CODE - OF SHARES, AND/OR EQUITY
       SECURITIES CARRYING RIGHTS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES, AND/OR SECURITIES CARRYING
       RIGHTS TO NEW EQUITY SECURITIES OF THE
       COMPANY, SUBJECT TO THE TERMS AND
       CONDITIONS SET BY THE SHAREHOLDERS AND A
       CEILING OF 10% OF THE COMPANY'S CAPITAL

28     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

29     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE SHARES AND/OR EQUITY SECURITIES
       CARRYING RIGHTS TO OTHER EQUITY SECURITIES
       OF THE COMPANY, IN PAYMENT FOR
       CONTRIBUTIONS IN KIND MADE TO THE COMPANY
       AND CONSISTING OF EQUITY SECURITIES OR
       SECURITIES CARRYING RIGHTS TO SHARES OF
       ANOTHER ENTITY

30     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE SHARES, EQUITY SECURITIES CARRYING
       RIGHTS TO OTHER EQUITY SECURITIES OR TO THE
       ALLOCATION OF DEBT SECURITIES, AND/OR
       SECURITIES CARRYING RIGHTS TO NEW EQUITY
       SECURITIES OF THE COMPANY, IN THE EVENT OF
       A PUBLIC OFFERING WITH A STOCK COMPONENT
       INITIATED BY THE COMPANY

31     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       CAPITALIZING RESERVES, PROFIT, ADDITIONAL
       PAID-IN CAPITAL OR OTHER ELIGIBLE ITEMS

32     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES OF THE COMPANY TO MEMBERS OF
       AN EMPLOYEE STOCK OWNERSHIP PLAN, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

33     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE COMPANY'S CAPITAL BY CANCELING
       TREASURY SHARES

34     AMENDMENT TO ARTICLE 28 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS, "QUORUM AND VOTING AT SHAREHOLDERS'
       MEETINGS"

35     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  713464888
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          Against                        Against
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) SET OUT ON PAGES 96 TO 123 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020, BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       100 TO 109 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020, BE APPROVED

4      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       INTERNATIONAL SHARESAVE PLAN 2021 (THE 'NEW
       SHARESAVE'), A COPY OF THE DRAFT RULES OF
       WHICH HAS BEEN PRODUCED TO THE AGM AND
       INITIALLED BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       I OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW SHARESAVE AS THEY
       MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
       THE REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW SHARESAVE AS SO MODIFIED AND TO DO ALL
       SUCH OTHER ACTS AND THINGS AS THEY MAY
       CONSIDER NECESSARY AND EXPEDIENT TO GIVE
       EFFECT TO THE NEW SHARESAVE; AND (B)
       ESTABLISH FURTHER PLANS BASED ON THE NEW
       SHARESAVE BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       SUCH FURTHER PLANS ARE MATERIALLY SIMILAR
       TO THE NEW SHARESAVE AND THAT ANY SHARES
       MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE LIMITS ON
       INDIVIDUAL OR OVERALL PARTICIPATION IN THE
       NEW SHARESAVE

5      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2021 (THE 'NEW
       LTIP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       II OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW LTIP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW LTIP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE NEW LTIP; AND (B) ESTABLISH FURTHER
       PLANS BASED ON THE NEW LTIP BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE NEW LTIP AND THAT
       ANY SHARES MADE AVAILABLE UNDER SUCH
       FURTHER PLANS ARE TREATED AS COUNTING
       AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE NEW LTIP

6      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       DEFERRED SHARE BONUS PLAN 2021 (THE
       'DSBP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       III OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE DSBP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       DSBP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE DSBP; AND (B) ESTABLISH FURTHER PLANS
       BASED ON THE DSBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE DSBP AND THAT ANY
       SHARES MADE AVAILABLE UNDER SUCH FURTHER
       PLANS ARE TREATED AS COUNTING AGAINST THE
       LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DSBP

7      THAT A FINAL DIVIDEND FOR THE FINANCIAL                   Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2020 OF 48.01 PENCE
       PER ORDINARY SHARE OF 10 PENCE PAYABLE ON
       31 MARCH 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 19
       FEBRUARY 2021 BE DECLARED

8      THAT STEFAN BOMHARD BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT SUSAN CLARK BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT THERESE ESPERDY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT ALAN JOHNSON BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     THAT ROBERT KUNZE-CONCEWITZ BE ELECTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIMON LANGELIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT PIERRE-JEAN SIVIGNON BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT STEVEN STANBROOK BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT JONATHAN STANTON BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

17     THAT OLIVER TANT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

18     THAT ERNST & YOUNG LLP ('EY') BE                          Mgmt          For                            For
       RE-APPOINTED AS AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

19     THAT THE AUDIT COMMITTEE (FOR AND ON BEHALF               Mgmt          For                            For
       OF THE BOARD) BE AUTHORISED TO SET THE
       REMUNERATION OF THE AUDITOR

20     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES, NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE
       PURPOSE OF THIS RESOLUTION THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

21     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') OR GRANT RIGHTS TO SUBSCRIBE FOR,
       OR CONVERT ANY SECURITY INTO, ORDINARY
       SHARES IN ACCORDANCE WITH ARTICLE 7 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 14,150,000
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND ALL
       PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 (THE
       'ACT') SHALL CEASE TO HAVE EFFECT (SAVE TO
       THE EXTENT THAT A PREVIOUS AUTHORITY IS
       EXERCISABLE PURSUANT TO SECTION 551(7) OF
       THE ACT BY REASON OF ANY OFFER OR AGREEMENT
       MADE PRIOR TO THE DATE OF THIS RESOLUTION
       WHICH WOULD OR MIGHT REQUIRE ORDINARY
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED ON OR AFTER THAT DATE)

22     THAT, IN ACCORDANCE WITH ARTICLE 8 OF THE                 Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, IF
       RESOLUTION 21 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) THE COMPANIES ACT
       2006 (THE 'ACT')) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO
       SELL ORDINARY SHARES OF 10 PENCE EACH IN
       THE CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE LIMITED TO: I.
       THE ALLOTMENT OF EQUITY SECURITIES AND SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF, OR INVITATION TO APPLY
       FOR, EQUITY SECURITIES FOR A PERIOD FIXED
       BY THE BOARD: A. TO OR IN FAVOUR OF HOLDERS
       OF ORDINARY SHARES IN PROPORTION (OR AS
       CLOSELY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND B. TO HOLDERS OF
       OTHER EQUITY SECURITIES AS REQUIRED BY THE
       RIGHTS ATTACHED TO THOSE SECURITIES OR AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS AS THE DIRECTORS DEEM
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, ANY LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY, OR ANY OTHER MATTER; AND
       II. TO THE ALLOTMENT OF EQUITY SECURITIES
       OR SALE OF TREASURY SHARES (OTHERWISE THAN
       UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL
       AMOUNT OF GBP 4,730,000, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 31
       MARCH 2022) BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

23     THAT IN ACCORDANCE WITH THE COMPANIES ACT                 Mgmt          For                            For
       2006 (THE 'ACT'), THE COMPANY IS HEREBY
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSES OF SECTION 701 OF THE ACT
       TO MAKE MARKET PURCHASES (WITHIN THE
       MEANING OF SECTION 693(4) OF THE ACT) OF
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (ORDINARY SHARES) ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       PROVIDED THAT: I. THE MAXIMUM NUMBER OF
       ORDINARY SHARES THAT MAY BE PURCHASED UNDER
       THIS AUTHORITY IS 94,600,000; II. THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF
       ALL EXPENSES); III. THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE
       (EXCLUSIVE OF ALL EXPENSES) SHALL NOT BE
       MORE THAN THE HIGHER OF: A. AN AMOUNT EQUAL
       TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET PRICES SHOWN IN THE
       QUOTATIONS FOR THE ORDINARY SHARES IN THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED; AND B. AN AMOUNT EQUAL
       TO THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE OF AN ORDINARY SHARE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT; AND IV. THE
       AUTHORITY HEREBY CONFERRED SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022 SAVE IN
       RELATION TO PURCHASES OF ORDINARY SHARES
       THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       THE EXPIRY OF THIS AUTHORITY AND WHICH WILL
       OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
       SUCH EXPIRY, WHERE THE COMPANY MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT OR CONTRACTS. ALL
       PREVIOUS UNUTILISED AUTHORITIES FOR THE
       COMPANY TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES ARE REVOKED, EXCEPT IN
       RELATION TO THE PURCHASE OF ORDINARY SHARES
       UNDER A CONTRACT OR CONTRACTS CONCLUDED
       BEFORE THE DATE OF THIS RESOLUTION AND
       WHERE SUCH PURCHASE HAS NOT YET BEEN
       EXECUTED

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A.                                                             Agenda Number:  712823613
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES TO THE
       ACCOUNTS) AND DIRECTORS' REPORT OF
       INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
       ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
       2019, ENDED 31 JANUARY 2020

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED BALANCE SHEET, CONSOLIDATED
       INCOME STATEMENT, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN EQUITY,
       CONSOLIDATED STATEMENT OF CASH FLOWS AND
       NOTES TO THE CONSOLIDATED ACCOUNTS) AND
       CONSOLIDATED DIRECTORS' REPORT OF THE
       CONSOLIDATED GROUP (INDITEX GROUP) FOR
       FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020,
       AND OF THE MANAGEMENT OF THE COMPANY

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE STATEMENT ON NON-FINANCIAL INFORMATION
       (ACT 11/2018 OF 28 DECEMBER ON MANDATORY
       DISCLOSURE OF NON-FINANCIAL INFORMATION)

4      DISTRIBUTION OF THE INCOME OR LOSS OF THE                 Mgmt          For                            For
       FINANCIAL YEAR

5      DECLARATION OF A DIVIDEND IN THE GROSS                    Mgmt          For                            For
       AMOUNT OF EUR 0.35 PER SHARE CHARGED TO
       UNRESTRICTED RESERVES

6.A    RE-ELECTION OF PONTEGADEA INVERSIONES, S.L.               Mgmt          For                            For
       (REPRESENTED BY MS FLORA PEREZ MARCOTE) TO
       THE BOARD OF DIRECTORS AS NON-EXECUTIVE
       PROPRIETARY DIRECTOR

6.B    RE-ELECTION OF BNS. DENISE PATRICIA                       Mgmt          For                            For
       KINGSMILL TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

6.C    RATIFICATION AND APPOINTMENT OF MS ANNE                   Mgmt          For                            For
       LANGE TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

7      RE-ELECTION OF DELOITTE, S.L. AS STATUTORY                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND ITS GROUP FOR
       FINANCIAL YEAR 2020

8.A    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO
       ATTEND THE GENERAL MEETINGS OF
       SHAREHOLDERS. RIGHT TO VOTE") AND ARTICLE
       17 ("REPRESENTATION AT THE GENERAL MEETING
       OF SHAREHOLDERS") IN PART I ("GENERAL
       MEETING OF SHAREHOLDERS") OF CHAPTER III
       ("GOVERNING BODIES OF THE COMPANY")

8.B    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       REVISED TEXT OF THE ARTICLES OF ASSOCIATION

9.A    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 6
       ("POWERS OF THE GENERAL MEETING OF
       SHAREHOLDERS") IN CHAPTER II ("THE GENERAL
       MEETING OF SHAREHOLDERS")

9.B    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE ADDITION OF ARTICLE
       11BIS ("REMOTE ATTENDANCE") IN PART I
       ("ATTENDANCE AND PROXIES") AND THE
       AMENDMENT OF ARTICLE 12 ("PROXY
       REPRESENTATION AT THE GENERAL MEETING OF
       SHAREHOLDERS") IN PART I ("ATTENDANCE AND
       PROXIES"), ARTICLE 19 ("QUORUM") IN PART II
       ("THE GENERAL MEETING OF SHAREHOLDERS") AND
       ARTICLE 20 ("REQUEST BY SHAREHOLDERS TO
       TAKE THE FLOOR. IDENTIFICATION") IN PART
       III ("USE OF THE FLOOR BY SHAREHOLDERS"),
       ALL OF THEM IN CHAPTER IV ("HOLDING OF THE
       GENERAL MEETING OF SHAREHOLDERS")

9.C    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE REVISED TEXT OF THE
       REGULATIONS OF THE GENERAL MEETING OF
       SHAREHOLDERS

10     ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL                  Mgmt          For                            For
       REPORT ON THE REMUNERATION OF DIRECTORS

11     GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS               Mgmt          For                            For

12     REPORTING TO THE ANNUAL GENERAL MEETING ON                Mgmt          Abstain                        Against
       THE AMENDMENT OF THE BOARD OF DIRECTORS'
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUL 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432741 DUE TO SPLITTING OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL BANK CO LTD                                                                      Agenda Number:  714209269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990D100
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  CNE000001QZ7
--------------------------------------------------------------------------------------------------------------------------

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 AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET PLAN

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.02000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      ISSUANCE OF WRITE-DOWN TIER II CAPITAL                    Mgmt          For                            For
       BONDS

7      ISSUANCE OF FINANCIAL BONDS                               Mgmt          For                            For

8      APPOINTMENT OF 2021 AUDIT FIRM                            Mgmt          For                            For

9      MEDIUM-TERM CAPITAL MANAGEMENT PLAN FROM                  Mgmt          For                            For
       2021 TO 2023

10.1   CONNECTED TRANSACTION QUOTA TO A COMPANY                  Mgmt          For                            For
       AND ITS RELATED ENTERPRISES

10.2   CONNECTED TRANSACTION QUOTA TO ANOTHER                    Mgmt          For                            For
       COMPANY AND ITS RELATED ENTERPRISES

11.1   ELECTION OF DIRECTOR: LV JIAJIN                           Mgmt          For                            For

11.2   ELECTION OF DIRECTOR: CHEN YICHAO                         Mgmt          For                            For

11.3   ELECTION OF DIRECTOR: LI ZHUYONG                          Mgmt          For                            For

11.4   ELECTION OF DIRECTOR: XIAO HONG                           Mgmt          For                            For

11.5   ELECTION OF DIRECTOR: LIN TENGJIAO                        Mgmt          For                            For

11.6   ELECTION OF DIRECTOR: TAO YIPING                          Mgmt          For                            For

11.7   ELECTION OF DIRECTOR: CHEN JINGUANG                       Mgmt          For                            For

11.8   ELECTION OF DIRECTOR: CHEN XINJIAN                        Mgmt          For                            For

11.9   ELECTION OF DIRECTOR: SUN XIONGPENG                       Mgmt          For                            For

11.10  ELECTION OF INDEPENDENT DIRECTOR: SU XIJIA                Mgmt          For                            For

11.11  ELECTION OF INDEPENDENT DIRECTOR: CHEN                    Mgmt          For                            For
       GUOGANG

11.12  ELECTION OF INDEPENDENT DIRECTOR: LIN HUA                 Mgmt          For                            For

11.13  ELECTION OF INDEPENDENT DIRECTOR: BEN                     Mgmt          For                            For
       SHENGLIN

11.14  ELECTION OF INDEPENDENT DIRECTOR: XU LIN                  Mgmt          For                            For

12.1   ELECTION OF SHAREHOLDER AND EXTERNAL                      Mgmt          For                            For
       SUPERVISOR: HE XUDONG

12.2   ELECTION OF SHAREHOLDER AND EXTERNAL                      Mgmt          For                            For
       SUPERVISOR: PAUL M THEIL

12.3   ELECTION OF SHAREHOLDER AND EXTERNAL                      Mgmt          For                            For
       SUPERVISOR: ZHU QING

12.4   ELECTION OF SHAREHOLDER AND EXTERNAL                      Mgmt          For                            For
       SUPERVISOR: XIA DAWEI

13     THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
       BONDS

14.1   PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS: TYPE
       OF SECURITIES TO BE ISSUED

14.2   PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       ISSUING VOLUME

14.3   PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS: PAR
       VALUE AND ISSUE PRICE

14.4   PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS: BOND
       DURATION

14.5   PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       INTEREST RATE

14.6   PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS: TIME
       LIMIT AND METHOD FOR PAYING THE PRINCIPAL
       AND INTEREST

14.7   PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERSION PERIOD

14.8   PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       DETERMINATION AND ADJUSTMENT TO THE
       CONVERSION PRICE

14.9   PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       PROVISIONS ON DOWNWARD ADJUSTMENT OF
       CONVERSION PRICE

14.10  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       DETERMINING METHOD FOR THE NUMBER OF
       CONVERTED SHARES

14.11  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       ATTRIBUTION OF RELATED DIVIDENDS FOR
       CONVERSION YEARS

14.12  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       REDEMPTION CLAUSES

14.13  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS: RESALE
       CLAUSES

14.14  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       ISSUING TARGETS AND METHOD

14.15  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       ARRANGEMENT FOR PLACING TO ORIGINAL
       SHAREHOLDERS

14.16  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERTIBLE BONDHOLDERS AND BONDHOLDERS'
       MEETINGS

14.17  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       PURPOSE OF THE RAISED FUNDS

14.18  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       GUARANTEE MATTERS

14.19  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS: THE
       VALID PERIOD OF THE RESOLUTION

15     FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
       OF A-SHARE CONVERTIBLE CORPORATE BONDS

16     REPORT ON USE OF PREVIOUSLY RAISED FUNDS                  Mgmt          For                            For

17     MEDIUM-TERM SHAREHOLDER RETURN PLAN FROM                  Mgmt          For                            For
       2021 TO 2023

18     DILUTED IMMEDIATE RETURN AFTER THE PUBLIC                 Mgmt          For                            For
       ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
       BONDS AND FILLING MEASURES

19     AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF A-SHARE
       CONVERTIBLE CORPORATE BONDS

CMMT   25 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 14.18. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB                                                                          Agenda Number:  713670481
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SE0000190126
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: THE ATTORNEY SVEN
       UNGER OR, TO THE EXTENT HE IS PREVENTED,
       THE PERSON THAT THE NOMINATING COMMITTEE
       APPOINTS INSTEAD

2      ELECTION OF PERSONS TO CHECK THE MINUTES:                 Non-Voting
       MATS GULDBRAND (L E LUNDBERGFORETAGEN),
       STEFAN NILSSON (HANDELSBANKEN PENSION
       FOUNDATION)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DECISION AS TO WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF: A. THE ANNUAL REPORT AND                 Non-Voting
       AUDIT REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDIT REPORT FOR THE GROUP B.
       THE AUDITOR'S STATEMENT ON WHETHER THE
       GUIDELINES FOR EXECUTIVE COMPENSATION,
       WHICH HAVE APPLIED SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED
       C. THE BOARD'S PROPOSED DISTRIBUTION OF
       EARNINGS AND STATEMENT IN SUPPORT OF SUCH
       PROPOSAL

7.A    DECISION ON ADOPTION OF THE INCOME                        Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    DECISION ON DISTRIBUTION OF THE COMPANY'S                 Mgmt          For                            For
       EARNINGS AS SHOWN IN THE ADOPTED BALANCE
       SHEET AND RECORD DATE FOR DIVIDEND: THE
       BOARD OF DIRECTORS PROPOSES AN ORDINARY
       DIVIDEND OF SEK 6.25 PER SHARE AND AN EXTRA
       DIVIDEND OF SEK 2.00 PER SHARE,
       CORRESPONDING TO A TOTAL DIVIDEND OF SEK
       8.25 PER SHARE

7.C.1  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: FREDRIK LUNDBERG
       (CHAIRMAN OF THE BOARD)

7.C.2  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: PAR BOMAN (BOARD
       MEMBER)

7.C.3  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: CHRISTIAN CASPAR
       (BOARD MEMBER)

7.C.4  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: MARIKA FREDRIKSSON
       (BOARD MEMBER)

7.C.5  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: BENGT KJELL (BOARD
       MEMBER)

7.C.6  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: NINA LINANDER
       (FORMER BOARD MEMBER, FOR THE PERIOD FROM
       AND INCLUDING 1 JANUARY 2020 TO AND
       INCLUDING 24 APRIL 2020)

7.C.7  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: ANNIKA LUNDIUS
       (BOARD MEMBER)

7.C.8  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: LARS PETTERSSON
       (BOARD MEMBER)

7.C.9  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: HELENA STJERNHOLM
       (BOARD MEMBER AND CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      DECISION ON THE NUMBER OF DIRECTORS: EIGHT                Mgmt          For
       DIRECTORS AND NO DEPUTY DIRECTORS

9      DECISION REGARDING DIRECTORS' FEES FOR EACH               Mgmt          For
       OF THE COMPANY DIRECTORS

10.A   ELECTION OF BOARD OF DIRECTOR: PAR BOMAN                  Mgmt          For
       (RE-ELECTION)

10.B   ELECTION OF BOARD OF DIRECTOR: CHRISTIAN                  Mgmt          For
       CASPAR (RE-ELECTION)

10.C   ELECTION OF BOARD OF DIRECTOR: MARIKA                     Mgmt          For
       FREDRIKSSON (RE-ELECTION)

10.D   ELECTION OF BOARD OF DIRECTOR: BENGT KJELL                Mgmt          For
       (RE-ELECTION)

10.E   ELECTION OF BOARD OF DIRECTOR: FREDRIK                    Mgmt          For
       LUNDBERG (RE-ELECTION)

10.F   ELECTION OF BOARD OF DIRECTOR: ANNIKA                     Mgmt          For
       LUNDIUS (RE-ELECTION)

10.G   ELECTION OF BOARD OF DIRECTOR: LARS                       Mgmt          For
       PETTERSSON (RE-ELECTION)

10.H   ELECTION OF BOARD OF DIRECTOR: HELENA                     Mgmt          For
       STJERNHOLM (RE-ELECTION)

10.I   ELECTION OF CHAIRMAN OF THE BOARD: FREDRIK                Mgmt          For
       LUNDBERG AS CHAIRMAN OF THE BOARD
       (RE-ELECTION)

11     DECISION ON THE NUMBER OF AUDITORS: ONE                   Mgmt          For
       CHARTERED ACCOUNTING FIRM

12     DECISION ON THE AUDITOR'S FEES                            Mgmt          For

13     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION,
       REELECTION OF THE ACCOUNTING FIRM DELOITTE
       AB FOR THE PERIOD UNTIL THE END OF THE 2022
       ANNUAL GENERAL MEETING. DELOITTE AB HAS
       NOTIFIED THAT IF THE FIRM IS ELECTED, IT
       WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
       HANS WAREN AS CHIEF AUDITOR

14     DECISION REGARDING APPROVAL OF THE                        Mgmt          Against                        Against
       REMUNERATION REPORT

15     DECISION ON A LONG-TERM SHARE SAVINGS                     Mgmt          For                            For
       PROGRAM

16     DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: ARTICLE 15

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




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB                                                                          Agenda Number:  713670479
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430126
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SE0000107203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: THE ATTORNEY SVEN
       UNGER OR, TO THE EXTENT HE IS PREVENTED,
       THE PERSON THAT THE NOMINATING COMMITTEE
       APPOINTS INSTEAD

2      ELECTION OF PERSONS TO CHECK THE MINUTES:                 Non-Voting
       MATS GULDBRAND (L E LUNDBERGFORETAGEN),
       STEFAN NILSSON (HANDELSBANKEN PENSION
       FOUNDATION)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DECISION AS TO WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF: A. THE ANNUAL REPORT AND                 Non-Voting
       AUDIT REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDIT REPORT FOR THE GROUP B.
       THE AUDITOR'S STATEMENT ON WHETHER THE
       GUIDELINES FOR EXECUTIVE COMPENSATION,
       WHICH HAVE APPLIED SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED
       C. THE BOARD'S PROPOSED DISTRIBUTION OF
       EARNINGS AND STATEMENT IN SUPPORT OF SUCH
       PROPOSAL

7.A    DECISION ON ADOPTION OF THE INCOME                        Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    DECISION ON DISTRIBUTION OF THE COMPANY'S                 Mgmt          For                            For
       EARNINGS AS SHOWN IN THE ADOPTED BALANCE
       SHEET AND RECORD DATE FOR DIVIDEND: THE
       BOARD OF DIRECTORS PROPOSES AN ORDINARY
       DIVIDEND OF SEK 6.25 PER SHARE AND AN EXTRA
       DIVIDEND OF SEK 2.00 PER SHARE,
       CORRESPONDING TO A TOTAL DIVIDEND OF SEK
       8.25 PER SHARE

7.C.1  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: FREDRIK LUNDBERG
       (CHAIRMAN OF THE BOARD)

7.C.2  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: PAR BOMAN (BOARD
       MEMBER)

7.C.3  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: CHRISTIAN CASPAR
       (BOARD MEMBER)

7.C.4  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: MARIKA FREDRIKSSON
       (BOARD MEMBER)

7.C.5  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: BENGT KJELL (BOARD
       MEMBER)

7.C.6  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: NINA LINANDER
       (FORMER BOARD MEMBER, FOR THE PERIOD FROM
       AND INCLUDING 1 JANUARY 2020 TO AND
       INCLUDING 24 APRIL 2020)

7.C.7  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: ANNIKA LUNDIUS
       (BOARD MEMBER)

7.C.8  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: LARS PETTERSSON
       (BOARD MEMBER)

7.C.9  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: HELENA STJERNHOLM
       (BOARD MEMBER AND CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      DECISION ON THE NUMBER OF DIRECTORS: EIGHT                Mgmt          For
       DIRECTORS AND NO DEPUTY DIRECTORS

9      DECISION REGARDING DIRECTORS' FEES FOR EACH               Mgmt          For
       OF THE COMPANY DIRECTORS

10.A   ELECTION OF BOARD OF DIRECTOR: PAR BOMAN                  Mgmt          For
       (RE-ELECTION)

10.B   ELECTION OF BOARD OF DIRECTOR: CHRISTIAN                  Mgmt          For
       CASPAR (RE-ELECTION)

10.C   ELECTION OF BOARD OF DIRECTOR: MARIKA                     Mgmt          For
       FREDRIKSSON (RE-ELECTION)

10.D   ELECTION OF BOARD OF DIRECTOR: BENGT KJELL                Mgmt          For
       (RE-ELECTION)

10.E   ELECTION OF BOARD OF DIRECTOR: FREDRIK                    Mgmt          For
       LUNDBERG (RE-ELECTION)

10.F   ELECTION OF BOARD OF DIRECTOR: ANNIKA                     Mgmt          For
       LUNDIUS (RE-ELECTION)

10.G   ELECTION OF BOARD OF DIRECTOR: LARS                       Mgmt          For
       PETTERSSON (RE-ELECTION)

10.H   ELECTION OF BOARD OF DIRECTOR: HELENA                     Mgmt          For
       STJERNHOLM (RE-ELECTION)

10.I   ELECTION OF CHAIRMAN OF THE BOARD: FREDRIK                Mgmt          For
       LUNDBERG AS CHAIRMAN OF THE BOARD
       (RE-ELECTION)

11     DECISION ON THE NUMBER OF AUDITORS: ONE                   Mgmt          For
       CHARTERED ACCOUNTING FIRM

12     DECISION ON THE AUDITOR'S FEES                            Mgmt          For

13     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION,
       REELECTION OF THE ACCOUNTING FIRM DELOITTE
       AB FOR THE PERIOD UNTIL THE END OF THE 2022
       ANNUAL GENERAL MEETING. DELOITTE AB HAS
       NOTIFIED THAT IF THE FIRM IS ELECTED, IT
       WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
       HANS WAREN AS CHIEF AUDITOR

14     DECISION REGARDING APPROVAL OF THE                        Mgmt          Against                        Against
       REMUNERATION REPORT

15     DECISION ON A LONG-TERM SHARE SAVINGS                     Mgmt          For                            For
       PROGRAM

16     DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: ARTICLE 15

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   11 MAR 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   11 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




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  713541060
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.22 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER REINHARD PLOSS FOR FISCAL 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT GASSEL FOR FISCAL 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOCHEN HANEBECK FOR FISCAL 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER SVEN SCHNEIDER FOR FISCAL 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG EDER FOR FISCAL 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER BAUER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER XIAOQUN CLEVER (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOHANN DECHANT FOR FISCAL 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HERBERT DIESS (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRIEDRICH EICHINER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANNETTE ENGELFRIED FOR FISCAL 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GRUBER FOR FISCAL 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD HOBBACH (UNTIL FEB. 20,
       2020) FOR FISCAL 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS ULRICH HOLDENRIED FOR FISCAL
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RENATE KOECHER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SUSANNE LACHENMANN FOR FISCAL 2020

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERALDINE PICAUD FOR FISCAL 2020

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANFRED PUFFER FOR FISCAL 2020

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MELANIE RIEDL (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KERSTIN SCHULZENDORF FOR FISCAL 2020

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHOLZ FOR FISCAL 2020

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ULRICH SPIESSHOFER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ECKART SUENNER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIANA VITALE FOR FISCAL 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2021                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 30 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

10     AMEND ARTICLES RE: SUPERVISORY BOARD'S                    Mgmt          For                            For
       RULES OF PROCEDURE

CMMT   18 JAN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   20 JAN 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.

CMMT   20 JAN 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




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  713429288
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  OGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT A NEW DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

2      TO ADOPT THE RULES OF THE INFORMA EQUITY                  Mgmt          Against                        Against
       REVITALISATION PLAN

CMMT   11 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 18 DEC 2020 TO 23 DEC 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  714040069
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT JOHN RISHTON AS A DIRECTOR                    Mgmt          For                            For

2      TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR               Mgmt          For                            For

3      TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR                Mgmt          Against                        Against

4      TO RE-ELECT DAVID FLASCHEN AS ADIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT MARY MCDOWELL AS A DIRECTOR                   Mgmt          For                            For

6      TO ELECT PATRICK MARTELL AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT HELEN OWERS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT GILL WHITEHEAD AS ADIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT GARETH WRIGHT AS ADIRECTOR                    Mgmt          For                            For

10     TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

12     TO REAPPOINT DELOITTE LLP ASAUDITOR OF THE                Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     GENERAL POWER TO DISAPPLY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

17     ADDITIONAL POWER TO DISAPPLY PRE-EMPTION                  Mgmt          For                            For
       RIGHTS FOR ACQUISITIONS OR CAPITAL
       INVESTMENTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     THAT THE DIRECTORS BE AUTHORIZED TO CALL                  Mgmt          For                            For
       GENERAL MEETINGS (OTHER THAN AN ANNUAL
       GENERAL MEETING) ON NOT LESS THAN 14 DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  935454936
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2021
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Adoption of financial statements                          Mgmt          For

O2     Declaration of dividend                                   Mgmt          For

O3     Appointment of U.B. Pravin Rao as a                       Mgmt          For
       director liable to retire by rotation

S4     Approval for the buyback of equity shares                 Mgmt          For
       of the Company

S5     Reappointment of Michael Gibbs as an                      Mgmt          For
       independent director

S6     Appointment of Bobby Parikh as an                         Mgmt          For
       independent director

S7     Appointment of Chitra Nayak as an                         Mgmt          For
       independent director

S8     Approval for changing the terms of                        Mgmt          For
       remuneration of U.B. Pravin Rao, Chief
       Operating Officer and Whole-time Director




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  712877337
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID-19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU

1      2020-2024 SHARES BASED LONG TERM INCENTIVE                Mgmt          Against                        Against
       PLAN, RESOLUTIONS RELATED THERETO

2      2020 WIDESPREAD STOCK OPTIONS PLAN,                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

3      TO AMEND 2020 REWARDING POLICY REPORT, TO                 Mgmt          For                            For
       APPROVE THE FIRST SECTION (2020 REWARDING
       POLICY)

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, RESOLUTIONS RELATED THERETO

5      TO APPOINT A DIRECTOR, RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO: ANGELA MARIA COSSELLU

CMMT   06 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       UNDER RESOLUTION 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  713754821
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529635 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 - TO                 Mgmt          For                            For
       APPROVE THE BALANCE SHEET; RESOLUTIONS
       RELATED THERETO

O.2    BALANCE SHEET AS OF 31 DECEMBER 2020 -                    Mgmt          For                            For
       PROFIT ALLOCATION FOR FISCAL YEAR 2020;
       RESOLUTIONS RELATED THERETO

O.3    REPORT ON REMUNERATION POLICY AND ON                      Mgmt          For                            For
       EMOLUMENT PAID - TO APPROVE THE FIRST
       SECTION (REMUNERATION POLICY); RESOLUTIONS
       RELATED THERETO

O.4    REPORT ON REMUNERATION POLICY AND ON                      Mgmt          For                            For
       EMOLUMENT PAID - NON-BINDING VOTE ON THE
       SECOND SECTION (EMOLUMENT 2020);
       RESOLUTIONS RELATED THERETO

O.5    TO INTEGRATE THE EXTERNAL AUDITORS'                       Mgmt          For                            For
       EMOLUMENT; RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF INTERNAL
       AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF INTERNAL
       AUDITORS SINGLE SLATE

O.6.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS - TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS; RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY DAPHNE 3 S.P.A.,
       CENTRAL TOWER HOLDING COMPANY BV,
       RESPECTIVELY REPRESENTING 30.2PCT AND
       33.173PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: FOGLIA GIULIANO, BIANCHI MARIA
       TERESA. ALTERNATE AUDITORS: ZEME MICHELA,
       REBECCHINI GAETANO

O.6.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS - TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS; RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY AMBER CAPITAL
       ITALIA SGR S.P.A., ALGEBRIS UCITS FUNDS PLC
       ALGEBRIS CORE ITALY FUND, AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI
       S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A.; KAIROS PARTNERS SGR
       S.P.A.; LEGAL & GENERAL INVESTMENT
       MANAGEMENT; MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SGR S.P.A.
       ,REPRESENTING TOGETHER 1.47861PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: STEFANO
       SARUBBI. ALTERNATE AUDITORS: ROBERTO
       CASSADER

O.7    TO APPOINT THE BOARD OF INTERNAL AUDITORS -               Mgmt          For                            For
       TO APPOINT THE BOARD OF INTERNAL AUDITORS'
       CHAIRMAN; RESOLUTIONS RELATED THERETO

O.8    TO APPOINT THE BOARD OF INTERNAL AUDITORS -               Mgmt          For                            For
       TO STATE ITS EMOLUMENT; RESOLUTIONS RELATED
       THERETO

O.9    TO APPOINT TWO DIRECTORS PURSUANT TO ART.                 Mgmt          For                            For
       2386, ITEM 1 OF THE ITALIAN CIVIL CODE AND
       PARAGRAPH 13.17 OF THE BYLAWS; RESOLUTIONS
       RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  713687068
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 REMARKS AND ANNOUNCEMENTS                         Non-Voting

2a.    REPORT OF THE EXECUTIVE BOARD FOR 2020                    Non-Voting

2b.    SUSTAINABILITY                                            Non-Voting

2c.    REPORT OF THE SUPERVISORY BOARD FOR 2020                  Non-Voting

2d.    REMUNERATION REPORT FOR 2020                              Mgmt          For                            For

2e.    FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR                Mgmt          For                            For
       2020

3a.    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3b.    DIVIDEND FOR 2020: EUR 0.12 PER SHARE                     Mgmt          For                            For

4a.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2020

4b.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2020

5.     VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

7a.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF STEVEN VAN RIJSWIJK

7b.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF LJILJANA CORTAN

8a.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HANS WIJERS

8b.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MARGARETE HAASE

8c.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF LODEWIJK HIJMANS VAN DEN
       BERGH

9a.    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9b.    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10.    AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S OWN CAPITAL

CMMT   18 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       MODIFICATION OF TEXT IN RESOLUTION 3b. 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




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935424490
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the amendment of Article VI of                 Mgmt          For                            For
       the Amended and Restated Certificate of
       Ingersoll Rand Inc., as amended (the
       "Certificate of Incorporation"), to
       declassify the board of directors and to
       provide for the immediate election of all
       directors.

2.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required to amend, alter, repeal or
       rescind provisions of the Certificate of
       Incorporation and to make a corresponding
       change to the title of such Article V.

3.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required for stockholders to amend,
       alter, repeal or rescind, in whole or in
       part, any provision of the Bylaws of the
       Company or to adopt any provision
       inconsistent therewith.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

6.     DIRECTOR
       Peter M. Stavros*                                         Mgmt          For                            For
       Kirk E. Arnold*                                           Mgmt          For                            For
       Elizabeth Centoni*                                        Mgmt          For                            For
       William P. Donnelly*                                      Mgmt          For                            For
       Gary D. Forsee*                                           Mgmt          For                            For
       John Humphrey*                                            Mgmt          For                            For
       Marc E. Jones*                                            Mgmt          For                            For
       Vicente Reynal*                                           Mgmt          For                            For
       Joshua T. Weisenbeck*                                     Mgmt          For                            For
       Tony L. White*                                            Mgmt          For                            For
       Peter M. Stavros#                                         Mgmt          For                            For
       Elizabeth Centoni#                                        Mgmt          For                            For
       Gary D. Forsee#                                           Mgmt          For                            For
       Tony L. White#                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  713096611
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      LONG-TERM SERVICE PLAN (DRAFT) AND ITS                    Mgmt          For                            For
       SUMMARY

2      MANAGEMENT RULES FOR THE LONG-TERM SERVICE                Mgmt          For                            For
       PLAN (DRAFT)

3      REPURCHASE AND CANCELLATION OF SOME 2019                  Mgmt          For                            For
       RESTRICTED STOCKS

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY IN RESPECT TO THE REGISTERED
       CAPITAL AND TOTAL SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  714022491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2021 BUSINESS POLICIES AND INVESTMENT PLAN                Mgmt          For                            For

5      2020 ANNUAL ACCOUNTS AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET PLAN

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.20000000 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      AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY                Mgmt          For                            For
       TO PROVIDE GUARANTEE FOR THE INDUSTRIAL
       UPSTREAM AND DOWNSTREAM PARTNERS IN 2021

9      REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS

10     PROVISION OF GUARANTEE FOR WHOLLY-OWNED                   Mgmt          For                            For
       SUBSIDIARIES

11     PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

12     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS IN 2019

13     AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For

14     SYSTEM FOR INDEPENDENT DIRECTORS                          Mgmt          For                            For

15     CONNECTED TRANSACTIONS MANAGEMENT SYSTEM                  Mgmt          For                            For

16     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  714340661
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          Against                        Against
       A-SHARE OFFERING

2.1    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       STOCK TYPE AND PAR VALUE

2.2    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       ISSUING METHOD AND DATE

2.3    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       PRICING BASE DATE, PRICING PRINCIPLES AND
       ISSUE PRICE

2.4    PLAN FOR 2021 NON-PUBLIC A-SHARE                          Mgmt          Against                        Against
       OFFERING:ISSUING VOLUME

2.5    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.6    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       AMOUNT AND PURPOSE OF THE RAISED FUNDS

2.7    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       LOCKUP PERIOD ARRANGEMENT

2.8    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       LISTING PLACE

2.9    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE NON-PUBLIC OFFERING

2.10   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       THE VALID PERIOD OF THE RESOLUTION ON THIS
       OFFERING

3      PREPLAN FOR 2021 NON-PUBLIC A-SHARE                       Mgmt          Against                        Against
       OFFERING

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          Against                        Against
       FUNDS TO BE RAISED FROM THE 2021 NON-PUBLIC
       A-SHARE OFFERING

5      NO NEED TO PREPARE A REPORT ON USE OF                     Mgmt          Against                        Against
       PREVIOUSLY RAISED FUNDS

6      DILUTED IMMEDIATE RETURN AFTER 2021                       Mgmt          Against                        Against
       NON-PUBLIC A-SHARE OFFERING AND FILLING
       MEASURES, AND COMMITMENTS OF RELEVANT
       PARTIES

7      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

8      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          Against                        Against
       MATTERS REGARDING THE NON-PUBLIC A-SHARE
       OFFERING

9      AMENDMENTS TO THE BUSINESS SCOPE AND THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  713622012
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          For                            For

3.2    Appoint a Director Ueda, Takayuki                         Mgmt          For                            For

3.3    Appoint a Director Ito, Seiya                             Mgmt          For                            For

3.4    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

3.5    Appoint a Director Yajima, Shigeharu                      Mgmt          For                            For

3.6    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

3.7    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

3.8    Appoint a Director Yamada, Daisuke                        Mgmt          For                            For

3.9    Appoint a Director Yanai, Jun                             Mgmt          For                            For

3.10   Appoint a Director Iio, Norinao                           Mgmt          For                            For

3.11   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.12   Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

3.13   Appoint a Director Ogino, Kiyoshi                         Mgmt          For                            For

3.14   Appoint a Director Nishikawa, Tomoo                       Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  935387642
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wayne A.I. Frederick MD                                   Mgmt          For                            For
       Shacey Petrovic                                           Mgmt          For                            For
       Timothy J. Scannell                                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of certain
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUSTRALIA GROUP LTD                                                               Agenda Number:  713159209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49361100
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 455432 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 11 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      ELECTION OF MR SIMON ALLEN                                Mgmt          For                            For

3      RE-ELECTION OF MR DUNCAN BOYLE                            Mgmt          For                            For

4      RE-ELECTION OF MS SHEILA MCGREGOR                         Mgmt          For                            For

5      RE-ELECTION OF MR JONATHAN NICHOLSON                      Mgmt          For                            For

6      APPROVE AND ADOPT A NEW CONSTITUTION                      Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      PROPORTIONAL TAKEOVER PROVISIONS                          Mgmt          For                            For

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IAG WORLD HERITAGE
       POLICY

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RELATIONSHIP WITH
       INDUSTRY ASSOCIATIONS

11     ALLOCATION OF SHARE RIGHTS TO MR NICHOLAS                 Mgmt          For                            For
       HAWKINS, MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  713756609
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT 2020                        Mgmt          For                            For

3.A    ELECTION OF GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

3.B    ELECTION OF RICHARD ANDERSON AS A DIRECTOR                Mgmt          For                            For

3.C    ELECTION OF DANIELA BARONE SOARES AS A                    Mgmt          For                            For
       DIRECTOR

3.D    ELECTION OF DURIYA FAROOQUI AS A DIRECTOR                 Mgmt          For                            For

3.E    ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR                Mgmt          For                            For

3.F    RE-ELECTION OF KEITH BARR AS A DIRECTOR                   Mgmt          For                            For

3.G    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

3.H    RE-ELECTION OF ARTHUR DE HAAST AS A                       Mgmt          For                            For
       DIRECTOR

3.I    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

3.J    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

3.K    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

3.L    RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR                 Mgmt          For                            For

3.M    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

3.N    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

4      APPOINTMENT OF AUDITOR: PRICEWATERHOUSE                   Mgmt          For                            For
       COOPERS LLP

5      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

6      POLITICAL DONATIONS                                       Mgmt          For                            For

7      AMENDMENT TO BORROWING LIMIT                              Mgmt          For                            For

8      ALLOTMENT OF SHARES                                       Mgmt          For                            For

9      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

10     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

11     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   05 ARP 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME FOR
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTERROLL HOLDING AG                                                                        Agenda Number:  713912776
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4247Q117
    Meeting Type:  OGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CH0006372897
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, FINANCIAL STATEMENTS AND                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS 2020,
       AUDITOR'S REPORT

2      APPROPRIATION OF THE BALANCE SHEET PROFIT:                Mgmt          For                            For
       CHF 27.00 PER SHARE

3      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND GROUP MANAGEMENT

4.1    AMENDMENT OF ARTICLE 14                                   Mgmt          For                            For
       (CHAIR/SECRETARY/VOTE COUNTER) OF THE
       ARTICLES OF ASSOCIATION OF INTERROLL
       HOLDING AG

4.2    AMENDMENT OF ARTICLE 20 (CONSTITUTION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS) OF THE ARTICLES OF
       ASSOCIATION OF INTERROLL HOLDING AG

5.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE GROUP                 Mgmt          For                            For
       MANAGEMENT

6.1    NEW ELECTION OF MR. PAUL ZUMBUHL AS                       Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF MR. URS TANNER TO THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS

6.3    RE-ELECTION OF MR. STEFANO MERCORIO TO THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS

6.4    RE-ELECTION OF MR. INGO SPECHT TO THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS

6.5    RE-ELECTION OF DR. ELENA CORTONA TO THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS

6.6    RE-ELECTION OF MR. MARKUS ASCH TO THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS

6.7    NEW ELECTION OF MS. SUSANNE SCHREIBER TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

7.1    RE-ELECTION OF MR. URS TANNER TO THE                      Mgmt          Against                        Against
       REMUNERATION COMMITTEE

7.2    RE-ELECTION OF MR. STEFANO MERCORIO TO THE                Mgmt          Against                        Against
       REMUNERATION COMMITTEE

8      THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       REELECTION OF PRICEWATERHOUSECOOPERS AS
       AUDITORS FOR THE BUSINESS YEAR BEGINNING
       JANUARY 1, 2021

9      THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       REELECTION OF MR. FRANCESCO ADAMI,
       ANWALTSBURO, MOLINO ADAMI GALANTE, VIA G.B.
       PIODA 14, 6900 LUGANO, AS AN INDEPENDENT
       PROXY OF INTERROLL HOLDING AG UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 APR 2021 TO 23 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  713712847
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DEC-20

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 71.6P PER ORDINARY SHARE

5      TO ELECT LYNDA CLARIZIO AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT TAMARA INGRAM AS A DIRECTOR                      Mgmt          For                            For

7      TO ELECT JONATHAN TIMMIS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT ANDREW MARTIN AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT ANDRE LACROIX AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT GURNEK BAINS AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR               Mgmt          For                            For

13     TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-ELECT JEAN-MICHEL VALETTE AS A                      Mgmt          For                            For
       DIRECTOR

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO AUTHORISE UK POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO AN ACQUISITION OR CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO BUY BACK ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE THE COMPANY TO HOLD ANY                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN ANNUAL
       GENERAL MEETING OF THE COMPANY ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

23     TO AMEND THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  713738752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1.a  TO APPROVE THE 2020 THE PARENT COMPANY                    Mgmt          For                            For
       BALANCE SHEET

O.1.b  NET INCOME ALLOCATION AND DISTRIBUTION OF A               Mgmt          For                            For
       DIVIDEND AND OF A PART OF THE SHARE PREMIUM
       RESERVE TO THE SHAREHOLDERS

O.2.a  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: SECTION I - 2021 INTESA SANPAOLO
       GROUP REWARDING AND INCENTIVES POLICY

O.2.b  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: NON-BINDING RESOLUTION ON THE
       SECTION II - INFORMATION ON THE EMOLUMENTS
       PAID DURING THE 2020

O.2.c  TO INCREASE THE BUDGETARY IMPACT OF THE                   Mgmt          For                            For
       NON-RECURRING REWARD WITH RESPECT TO THE
       RECURRING REWARD WITHIN THE EMPLOYMENT
       OFFER IN FAVOR OF THE FINANCIAL ADVISORS
       NEWLY ENTERING INTESA SANPAOLO GROUP

O.2.d  APPROVAL OF THE 2021 ANNUAL INCENTIVES                    Mgmt          For                            For
       SYSTEM BASED ON FINANCIAL SECURITIES

O.2.e  TO UPDATE OF THE LONG-TERM INCENTIVES PLAN                Mgmt          Against                        Against
       FOR THE YEARS 2018-2021 POP (PERFORMANCE
       CALL OPTION) IN FAVOR OF THE TOP
       MANAGEMENT, THE RISK TAKER AND THE
       STRATEGIC MANAGERS. RESOLUTIONS RELATED
       THERETO

O.2.f  DIRECTORS AND OFFICERS' LIABILITY                         Mgmt          For                            For
       INSURANCE. RESOLUTIONS RELATED THERETO

O.3.a  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE INCENTIVES PLANS

O.3.b  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE MARKET OPERATIONS

E.1    TO AMEND THE FOLLOWING ARTICLES OF THE                    Mgmt          For                            For
       BY-LAW: ART. 2 (REGISTERED OFFICE), 13
       (BOARD OF DIRECTORS AND MANAGEMENT CONTROL
       COMMITTEE), 14 (ELECTION OD BOARD OF
       DIRECTORS), 17 (MEETINGS AND RESOLUTIONS OF
       THE BOARD OF DIRECTORS), 18 (POWERS OF THE
       BOARD OF DIRECTORS), 19 (CHAIRMAN OF THE
       BOARD OF DIRECTORS), 29 (FINANCIAL
       STATEMENTS AND NET INCOME); ANNULMENT OF
       THE TITLE VIII OF THE BY-LAW (TRANSITORY
       RULES, INCLUDING ARTICLES 34 (PROVISIONS OF
       THE ARTICLES OF ASSOCIATION INTRODUCED BY
       THE SHAREHOLDERS' MEETING ON 26 FEBRUARY
       2016) AND 35 (CHAIRMAN EMERITUS))

CMMT   30 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935356457
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1B.    Election of Director: Thomas M. Finke                     Mgmt          For                            For

1C.    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1D.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1E.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1G.    Election of Director: Denis Kessler                       Mgmt          For                            For

1H.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1I.    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1K.    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1L.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2020               Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Invesco Ltd. 2016 Global Equity
       Incentive Plan.

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  713838209
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517906 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF THE CHAIR OF THE MEETING: EVA                 Non-Voting
       HAGG

2.A    ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES: MARIANNE
       NILSSON, SWEDBANK ROBUR FONDER

2.B    ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES: OSSIAN EKDAHL,
       FORSTA AP-FONDEN (AP1)

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

8      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          Against                        Against
       REMUNERATION REPORT FOR APPROVAL

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GUNNAR BROCK

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JOHAN FORSSELL

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MAGDALENA
       GERGER

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: TOM JOHNSTONE,
       CBE

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: SARA MAZUR

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GRACE REKSTEN
       SKAUGEN

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: HANS STRABERG

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: LENA TRESCHOW
       TORELL

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JACOB
       WALLENBERG

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MARCUS
       WALLENBERG

10     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 14.00 PER SHARE TO BE
       PAID IN TWO INSTALLMENTS. AT THE FIRST
       INSTALLMENT SEK 10.00 PER SHARE IS PAID
       WITH THE RECORD DATE FRIDAY, MAY 7, 2021.
       AT THE SECOND INSTALLMENT SEK 4.00 PER
       SHARE IS PAID (OR SEK 1.00 PER SHARE AFTER
       IMPLEMENTATION OF THE SHARE SPLIT 4:1
       PROPOSED BY THE BOARD OF DIRECTORS TO THE
       ANNUAL GENERAL MEETING) WITH THE RECORD
       DATE MONDAY, NOVEMBER 8, 2021. SHOULD THE
       MEETING DECIDE IN FAVOR OF THE PROPOSAL,
       PAYMENT OF THE DIVIDEND IS EXPECTED TO BE
       MADE BY EUROCLEAR SWEDEN AB ON WEDNESDAY,
       MAY 12, 2021 AND ON THURSDAY, NOVEMBER 11,
       2021

11.A   DECISION ON THE NUMBER OF MEMBERS AND                     Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

11.B   DECISION ON THE NUMBER OF AUDITORS AND                    Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

12.A   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE BOARD OF DIRECTOR

12.B   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE AUDITORS

13.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: GUNNAR BROCK,
       RE-ELECTION

13.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: JOHAN FORSSELL,
       RE-ELECTION

13.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: MAGDALENA GERGER,
       RE-ELECTION

13.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: TOM JOHNSTONE, CBE,
       RE-ELECTION

13.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: SARA MAZUR,
       RE-ELECTION

13.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: GRACE REKSTEN
       SKAUGEN, RE-ELECTION

13.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: HANS STRABERG,
       RE-ELECTION

13.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: JACOB WALLENBERG,
       RE-ELECTION

13.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: MARCUS WALLENBERG,
       RE-ELECTION

13.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: ISABELLE KOCHER, NEW
       ELECTION

13.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: SVEN NYMAN, NEW
       ELECTION

14     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS. PROPOSAL FROM THE NOMINATION
       COMMITTEE: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

15     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2022. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT JONAS STAHLBERG WILL CONTINUE AS
       THE AUDITOR IN CHARGE FOR THE AUDIT. THE
       NOMINATION COMMITTEE'S PROPOSAL IS
       CONSISTENT WITH THE AUDIT AND RISK
       COMMITTEE'S RECOMMENDATION

16.A   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

16.B   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

17.A   PROPOSAL FOR RESOLUTION ON PURCHASE AND                   Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 17B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 16A AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       COMPENSATION TO THE BOARD OF DIRECTORS

17.B   PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN                Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2021 ACCORDING TO 16A

18     PROPOSAL FOR RESOLUTION ON SHARE SPLIT AND                Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 IPSEN                                                                                       Agenda Number:  713943822
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   21 APR 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 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   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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104192101013-47 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101538-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE COMMENT AND DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      THE 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 EARNINGS
       AMOUNTING TO EUR 278,922,413.42

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 EARNINGS AMOUNTING TO EUR
       547,986,000.00 (GROUP SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR
       278,922,413.42 ALLOCATION DIVIDENDS (ON THE
       BASIS OF 83,814,526 SHARES COMPOSING THE
       SHARE CAPITAL ON DECEMBER 31ST 2020): EUR
       83,814,526.00 RETAINED EARNINGS: EUR
       195,107,887.42 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 1.00 PER
       SHARE THAT WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON JUNE 2ND 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       EUR 1.00 PER SHARE FOR FISCAL YEAR 2017,
       2018 AND 2019

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, DULY
       RECORDS THE ABSENCE OF NEW AGREEMENT
       REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR. ANTOINE FLOCHEL AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. MARGARET LIU AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. CAROL STUCKLEY AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR,
       DONE ON A TEMPORARY BASIS BY THE BOARD OF
       DIRECTORS ON MAY 28TH 2020, TO REPLACE MR.
       DAVID MEEK WHO RESIGNED, FOR THE REMAINDER
       OF MR. DAVID MEEK'S TERM OF OFFICE, I.E.
       UNTIL THIS SHAREHOLDERS' MEETING

9      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE BOARD OF DIRECTORS

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR AND-OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICER, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 OF
       THE FRENCH COMMERCIAL CODE

14     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 THE CHAIRMAN OF THE BOARD OF
       DIRECTORS, MR. MARC DE GARIDEL FOR SAID
       FISCAL YEAR

15     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. AYMERIC LE CHATELIER,
       MANAGING DIRECTOR FROM JANUARY 1ST 2020 TO
       JUNE 30TH 2020 FOR SAID FISCAL YEAR

16     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. DAVID LOEW, MANAGING
       DIRECTOR SINCE JULY 1ST 2020 FOR SAID
       FISCAL YEAR

17     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 200.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,676,290,400.00. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 29TH 2020 IN
       RESOLUTION NR, 17. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER. 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 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
       OR THAT COULD BE HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       CARRIED OUT UNDER ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF
       10 PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR A 24-MONTH PERIOD. 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 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 AMOUNT OF 20 PERCENT OF THE SHARE
       CAPITAL, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS, BY ISSUING BONUS
       SHARES OR RAISING THE PAR VALUE OF EXISTING
       ORDINARY SHARES, OR BY A COMBINATION OF
       BOTH METHODS. THIS AUTHORISATION IS GIVEN
       FOR A 26-MONTH PERIOD AND SUPERSEDES ANY
       AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT. HOWEVER, IT CANNOT BE USED IN THE
       CONTEXT OF A PUBLIC OFFER. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     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 ISSUANCE
       OF ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT
       SECURITIES, WITH PREFERENTIAL SUBSCRIPTION
       RIGHTS MAINTAINED. THE MAXIMUM NOMINAL
       AMOUNT OF ORDINARY SHARES WHICH MAY BE
       ISSUED SHALL NOT EXCEED 20 PERCENT OF THE
       SHARE CAPITAL. THIS AMOUNT CONSTITUTES AN
       OVERALL VALUE ON WHICH THE OVERALL NOMINAL
       AMOUNT OF SHARES ISSUED UNDER RESOLUTIONS
       NUMBER 21 AND 22 SHALL COUNT AGAINST. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL, BY
       ISSUANCE BY WAY OF A PUBLIC OFFERING, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, OF ORDINARY SHARES AND-OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL AND-OR TO DEBT SECURITIES. THIS
       SECURITIES MAY BE ISSUED IN CONSIDERATION
       FOR SECURITIES TENDERED TO THE COMPANY IN
       CONNECTION WITH A PUBLIC EXCHANGE OFFER.
       THE MAXIMUM NOMINAL AMOUNT OF ORDINARY
       SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED
       10 PERCENT OF THE SHARE CAPITAL. THE
       PRESENT DELEGATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL, BY
       ISSUANCE BY WAY OF AN OFFER GOVERNED BY
       ARTICLE L.411-2-I OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT
       SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF
       ORDINARY SHARES WHICH MAY BE ISSUED SHALL
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL.
       THE PRESENT DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING DECIDES THAT FOR                Mgmt          For                            For
       EACH OF THE ISSUES OF ORDINARY SHARES OR
       SECURITIES DECIDED UNDER RESOLUTIONS NUMBER
       20 TO 22, THE NUMBER OF SECURITIES TO BE
       ISSUED MAY BE INCREASE UNDER THE CONDITIONS
       PROVIDED FOR IN ARTICLES L.225-135-1 AND
       R.225-118 OF THE FRENCH COMMERCIAL CODE AND
       UP TO THE LIMIT OF THE CEILINGS SET FORTH
       BY THE SHAREHOLDERS' MEETING

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, BY ISSUING
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO ORDINARY SHARES, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF
       ORDINARY SHARES WHICH MAY BE ISSUED SHALL
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL.
       THIS AUTHORISATION IS GRANTED FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

25     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, UP TO THE MAXIMUM NOMINAL
       AMOUNT OF 5 PERCENT OF THE SHARE CAPITAL,
       IN FAVOUR OF MEMBERS OF ONE OR SEVERAL
       COMPANY OR GROUP SAVINGS PLANS ESTABLISHED
       BY THE COMPANY AND-OR RELATED COMPANIES,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, BY ISSUANCE OF
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL. THIS AUTHORISATION IS
       GRANTED 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

26     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT OPTIONS GIVING
       THE RIGHT TO SUBSCRIBE FOR NEW SHARES TO BE
       ISSUED THROUGH A SHARE CAPITAL INCREASE, OR
       TO PURCHASE EXISTING SHARES PURCHASED BY
       THE COMPANY, IN FAVOUR OF BENEFICIARIES TO
       BE CHOSEN AMONG EMPLOYEES, OR CERTAIN
       CATEGORIES AMONG THEM, OF THE COMPANY AND
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPS AND THE ELIGIBLE CORPORATE OFFICERS,
       PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS
       TO A TOTAL NUMBER OF SHARES EXCEEDING 3
       PERCENT OF THE CAPITAL, BEING SPECIFIED
       THAT THE NUMBER OF SHARES TO BE ALLOCATED
       FOR FREE BY THE BOARD OF DIRECTORS UNDER
       RESOLUTION NR 18 OF THE MEETING OF MAY 29TH
       2020 SHALL COUNT AGAINST THIS CEILING, AND
       20 PERCENT OF THIS AMOUNT (I.E. 0.6 PERCENT
       OF THE CAPITAL) CONCERNING THE OPTIONS TO
       BE ALLOCATED TO THE EXECUTIVE CORPORATE
       OFFICERS. THIS AUTHORISATION, GRANTED FOR
       26 MONTHS, SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

27     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




--------------------------------------------------------------------------------------------------------------------------
 ISRACARD LTD                                                                                Agenda Number:  712828764
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5R26V107
    Meeting Type:  SGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  IL0011574030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE TERMINATION OF BDO ZIV HAFT AS                    Mgmt          For                            For
       JOINT AUDITORS

2      RENEW AMENDED EMPLOYMENT TERMS OF EYAL                    Mgmt          For                            For
       DESHEH, CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 ISRACARD LTD                                                                                Agenda Number:  713315794
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5R26V107
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2020
          Ticker:
            ISIN:  IL0011574030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF COMPANY AUDITED FINANCIAL                       Non-Voting
       STATEMENTS AND BOARD REPORT FOR THE YEAR
       ENDED DECEMBER 31ST 2019

2      REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)                 Mgmt          No vote
       CPA FIRM AS COMPANY AUDITING ACCOUNTANTS
       FOR THE TERM ENDING AT THE CLOSE OF THE
       NEXT ANNUAL MEETING

3      AMENDMENT OF COMPANY REMUNERATION POLICY                  Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 9                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 5 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 5 OF THE 9 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

4.1    APPOINTMENT OF DIRECTOR: MR. ILAN COHEN                   Mgmt          No vote

4.2    APPOINTMENT OF DIRECTOR: MR. AMNON DICK                   Mgmt          No vote

4.3    APPOINTMENT OF DIRECTOR: MR. EREZ YOSEF                   Mgmt          No vote

4.4    APPOINTMENT OF DIRECTOR: MR. BEN SHEIZAF                  Mgmt          No vote

4.5    APPOINTMENT OF DIRECTOR: MR. DANNY YAMIN                  Mgmt          No vote

4.6    APPOINTMENT OF DIRECTOR: MR. YORAM WEISBERG               Mgmt          No vote

4.7    APPOINTMENT OF DIRECTOR: MR. MATITYAHU TAL                Mgmt          No vote

4.8    APPOINTMENT OF DIRECTOR: MR. SHAY FELDMAN                 Mgmt          No vote

4.9    APPOINTMENT OF DIRECTOR: MS. TAMAR YASUR                  Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 2 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 4
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

5.1    APPOINTMENT OF EXTERNAL DIRECTOR: MS.                     Mgmt          No vote
       HANNAH PERRY-ZEN

5.2    APPOINTMENT OF EXTERNAL DIRECTOR: MS. NAAMA               Mgmt          No vote
       GAT

5.3    APPOINTMENT OF EXTERNAL DIRECTOR: MR. ZVI                 Mgmt          No vote
       FURMAN

5.4    APPOINTMENT OF EXTERNAL DIRECTOR: MR.                     Mgmt          No vote
       ZAFRIR HOLZBLAT

6      APPROVAL (AS AN INSTRUCTION APPLICABLE                    Mgmt          No vote
       CONCERNING ONLY THE GENERAL MEETING
       CONVENED HEREUNDER) OF THE SERVICE
       TERMINATION DATES OF DIRECTORS SERVING
       IMMEDIATELY PRIOR TO THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 ISRACARD LTD                                                                                Agenda Number:  713678386
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5R26V107
    Meeting Type:  SGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  IL0011574030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          No vote
       DIRECTORS AND OFFICERS OF THE COMPANY

2      APPROVE EMPLOYMENT TERMS OF TAMAR YASSUR,                 Mgmt          No vote
       CHAIRMAN

3      APPROVE AMENDED EMPLOYMENT TERMS OF RON                   Mgmt          No vote
       WEXLER, CEO

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       07 APR 2021 TO 12 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  712915834
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  OGM
    Meeting Date:  04-Aug-2020
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT ZIV HAFT & CO. AND SOMEKH CHAIKIN               Mgmt          For                            For
       AS JOINT AUDITORS AND AUTHORIZE BOARD TO
       FIX THEIR REMUNERATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 4
       DIRECTORS. THANK YOU.

3.1    ELECT SHAUL KOBRINSKY AS EXTERNAL DIRECTOR                Mgmt          For                            For

3.2    ELECT IRIS AVNER AS EXTERNAL DIRECTOR                     Mgmt          For                            For

3.3    ELECT YAACOV LIFSHITZ AS EXTERNAL DIRECTOR                Mgmt          For                            For

3.4    ELECT MONA BKHEET AS EXTERNAL DIRECTOR                    Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY TWO CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

4.1    REELECT AHARON ABRAMOVICH AS EXTERNAL                     Mgmt          For                            For
       DIRECTOR

4.2    REELECT BARUCH LEDERMAN AS EXTERNAL                       Mgmt          For                            For
       DIRECTOR

4.3    ELECT DANNY YAMIN AS EXTERNAL DIRECTOR                    Mgmt          Abstain                        Against

CMMT   14 JUL 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  713980921
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  OGM
    Meeting Date:  23-May-2021
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF BANK FINANCIAL STATEMENTS AND                   Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2020

2      REAPPOINTMENT OF THE ZIV HAFT AND SOMECH                  Mgmt          For                            For
       HAIKIN CPA FIRMS AS COMPANY AUDITING
       ACCOUNTANTS FOR THE TERM ENDING AT THE
       CLOSE OF THE 2022 ANNUAL MEETING AND
       AUTHORIZATION OF BANK BOARD TO DETERMINE
       THEIR COMPENSATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 4
       DIRECTORS. THANK YOU

3.1    RE/APPOINTMENT OF THE FOLLOWING OTHER                     Mgmt          For                            For
       DIRECTOR: MS. YODFAT HAREL BUCHRIS

3.2    RE/APPOINTMENT OF THE FOLLOWING OTHER                     Mgmt          For                            For
       DIRECTOR: PROF. BEN ZION ZILBERFARB

3.3    RE/APPOINTMENT OF THE FOLLOWING OTHER                     Mgmt          For                            For
       DIRECTOR: DR. DORON AVITAL

3.4    RE/APPOINTMENT OF THE FOLLOWING OTHER                     Mgmt          No vote
       DIRECTOR: MR. RONEN LAGO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON BELOW
       RESOLUTIONS 4.1 AND 4.2, ONLY ONE OPTION BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW RESOLUTIONS 4.1 AND
       4.2, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU.

4.1    APPOINTMENT OF THE FOLLOWING EXTERNAL                     Mgmt          For                            For
       DIRECTOR: MS. SIGAL BARMAK

4.2    APPOINTMENT OF THE FOLLOWING EXTERNAL                     Mgmt          Abstain                        Against
       DIRECTOR: DR. AKIVA STERNBERG

5      AMENDMENT OF BANK REMUNERATION POLICY                     Mgmt          For                            For
       CONCERNING D AND O LIABILITY INSURANCE




--------------------------------------------------------------------------------------------------------------------------
 ISUZU MOTORS LIMITED                                                                        Agenda Number:  714257854
--------------------------------------------------------------------------------------------------------------------------
        Security:  J24994113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3137200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Set the Maximum Size of                Mgmt          Against                        Against
       the Board of 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 Katayama,
       Masanori

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Shinichi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minami,
       Shinsuke

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seto, Koichi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikemoto,
       Tetsuya

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujimori, Shun

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Mitsuyoshi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama,
       Kozue

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujimori,
       Masayuki

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyazaki,
       Kenji

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Shindo,
       Tetsuhiko

4.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kawamura,
       Kanji

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakuragi,
       Kimie

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members),
       etc




--------------------------------------------------------------------------------------------------------------------------
 ITAU UNIBANCO HOLDING SA                                                                    Agenda Number:  713743688
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5968U113
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 10, 11 AND 13 ONLY. THANK
       YOU

10     PREFERRED STOCKHOLDERS WITH NO OR                         Mgmt          For                            For
       RESTRICTED VOTING RIGHTS REQUESTING A
       SEPARATE ELECTION OF A MEMBER TO THE BOARD
       OF DIRECTORS. DO YOU WISH TO REQUEST THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS, UNDER THE TERMS OF ARTICLE
       141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING

11     PREFERRED STOCKHOLDERS WITH NO OR                         Mgmt          For                            For
       RESTRICTED VOTING RIGHTS REQUESTING A
       SEPARATE ELECTION OF A MEMBER TO THE BOARD
       OF DIRECTORS. IN THE EVENT IT IS FOUND THAT
       NEITHER THE OWNERS OF SHARES WITH VOTING
       RIGHTS NOR THE OWNERS OF PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS MAKE UP, RESPECTIVELY, THE
       QUORUM THAT IS REQUIRED BY ARTICLE 141, I
       AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT
       YOUR VOTE TO BE GROUPED WITH THE VOTES OF
       THE PREFERRED SHARES IN ORDER TO ELECT, TO
       THE BOARD OF DIRECTORS, THE CANDIDATE WITH
       THE HIGHEST NUMBER OF VOTES AMONG ALL OF
       THOSE WHO, BEING LISTED ON THIS PROXY CARD,
       RAN FOR SEPARATE ELECTION

13     ELECTION OF THE FISCAL COUNCIL SEPARATELY,                Mgmt          For                            For
       PREFERRED. SEPARATE ELECTION OF A MEMBER OF
       THE COUNCIL FISCAL BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. ARTEMIO
       BERTHOLINI. RENE GUIMARAES ANDRICH




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  714183302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.2    Appoint a Director Suzuki, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Ishii, Keita                           Mgmt          For                            For

2.4    Appoint a Director Yoshida, Tomofumi                      Mgmt          For                            For

2.5    Appoint a Director Fukuda, Yuji                           Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

2.8    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

2.11   Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Majima, Shingo                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kikuchi, Masumi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  714203736
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3143900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For

3.1    Appoint a Director Tsuge, Ichiro                          Mgmt          For                            For

3.2    Appoint a Director Eda, Hisashi                           Mgmt          For                            For

3.3    Appoint a Director Seki, Mamoru                           Mgmt          For                            For

3.4    Appoint a Director Iwasaki, Naoko                         Mgmt          For                            For

3.5    Appoint a Director Motomura, Aya                          Mgmt          For                            For

3.6    Appoint a Director Kajiwara, Hiroshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITT INC.                                                                                    Agenda Number:  935380357
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1B.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1C.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1D.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1E.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1F.    Election of Director: Mario Longhi                        Mgmt          Abstain                        Against

1G.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1H.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1I.    Election of Director: Luca Savi                           Mgmt          For                            For

1J.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1K.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2021 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal regarding special                  Shr           Against                        For
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 J.SAINSBURY PLC                                                                             Agenda Number:  712766318
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE 52 WEEKS TO 7 MARCH 2020, TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITOR

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT TANUJ KAPILASHRAMI AS A DIRECTOR                 Mgmt          For                            For

5      TO ELECT SIMON ROBERTS AS A DIRECTOR                      Mgmt          For                            For

6      TO ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

7      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT JO HARLOW AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          For                            For
       RESTRICTION AS TO USE

17     AUTHORITY TO DISAPPLY PRE-EMPTION FOR                     Mgmt          For                            For
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

18     TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL               Mgmt          For                            For
       DONATIONS' AND INCUR 'POLITICAL
       EXPENDITURE'

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO APPROVE THE J SAINSBURY PLC SHARE                      Mgmt          For                            For
       INCENTIVE PLAN RULES AND TRUST DEED

21     TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

22     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   02 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JADE BIRD FIRE CO., LTD.                                                                    Agenda Number:  714032581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y077BS107
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  CNE100003N68
--------------------------------------------------------------------------------------------------------------------------

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 INDEPENDENT DIRECTORS                 Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):4.000000

6      CONFIRMATION OF REMUNERATION FOR DIRECTORS,               Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT IN 2020
       AND 2021 REMUNERATION PLAN

7      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC                                                                 Agenda Number:  713161963
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIVE AND CONSIDER THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS FOR FISCAL YEAR 2020

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR FISCAL YEAR 2020

3.A    ELECT MOE NOZARI AS A DIRECTOR                            Mgmt          For                            For

3.B    ELECT NIGEL STEIN AS A DIRECTOR                           Mgmt          For                            For

3.C    ELECT HAROLD WIENS AS A DIRECTOR                          Mgmt          For                            For

4      AUTHORITY TO FIX THE EXTERNAL AUDITOR'S                   Mgmt          For                            For
       REMUNERATION

5      GRANT OF FISCAL YEAR 2021 ROCE RSU'S TO                   Mgmt          For                            For
       JACK TRUONG

6      GRANT OF FISCAL YEAR 2021 RELATIVE TSR                    Mgmt          For                            For
       RSU'S TO JACK TRUONG

7      RENEWAL OF AUTHORITY FOR DIRECTORS TO ISSUE               Mgmt          For                            For
       SHARES FOR CASH WITHOUT FIRST OFFERING
       SHARES TO EXISTING SHAREHOLDERS

8      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          Against                        Against
       ASSOCIATION

9      APPROVAL OF JAMES HARDIE 2020 NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR EQUITY PLAN AND ISSUE OF SHARES
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  714204524
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

1.2    Appoint a Director Akasaka, Yuji                          Mgmt          For                            For

1.3    Appoint a Director Shimizu, Shinichiro                    Mgmt          For                            For

1.4    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

1.5    Appoint a Director Toyoshima, Ryuzo                       Mgmt          For                            For

1.6    Appoint a Director Tsutsumi, Tadayuki                     Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

1.8    Appoint a Director Hatchoji, Sonoko                       Mgmt          Against                        Against

1.9    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2      Appoint a Corporate Auditor Kitada, Yuichi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRPORT TERMINAL CO.,LTD.                                                             Agenda Number:  714244578
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2620N105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3699400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takashiro, Isao                        Mgmt          For                            For

1.2    Appoint a Director Yokota, Nobuaki                        Mgmt          For                            For

1.3    Appoint a Director Suzuki, Hisayasu                       Mgmt          For                            For

1.4    Appoint a Director Akahori, Masatoshi                     Mgmt          For                            For

1.5    Appoint a Director Onishi, Hiroshi                        Mgmt          For                            For

1.6    Appoint a Director Yonemoto, Yasuhide                     Mgmt          For                            For

1.7    Appoint a Director Tanaka, Kazuhito                       Mgmt          For                            For

1.8    Appoint a Director Ishizeki, Kiyoshi                      Mgmt          For                            For

1.9    Appoint a Director Tanji, Yasuo                           Mgmt          For                            For

1.10   Appoint a Director Hachisuka, Kazuyo                      Mgmt          For                            For

1.11   Appoint a Director Koyama, Yoko                           Mgmt          For                            For

1.12   Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

1.13   Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

1.14   Appoint a Director Kimura, Keiji                          Mgmt          For                            For

1.15   Appoint a Director Shibata, Koji                          Mgmt          For                            For

2      Appoint a Corporate Auditor Takeshima,                    Mgmt          For                            For
       Kazuhiko




--------------------------------------------------------------------------------------------------------------------------
 JAPAN EXCHANGE GROUP,INC.                                                                   Agenda Number:  714183390
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740B106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3183200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuda, Hiroki                          Mgmt          For                            For

1.2    Appoint a Director Kiyota, Akira                          Mgmt          For                            For

1.3    Appoint a Director Yamaji, Hiromi                         Mgmt          For                            For

1.4    Appoint a Director Iwanaga, Moriyuki                      Mgmt          For                            For

1.5    Appoint a Director Shizuka, Masaki                        Mgmt          For                            For

1.6    Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

1.7    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

1.8    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

1.9    Appoint a Director Koda, Main                             Mgmt          For                            For

1.10   Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

1.11   Appoint a Director Takeno, Yasuzo                         Mgmt          For                            For

1.12   Appoint a Director Minoguchi, Makoto                      Mgmt          For                            For

1.13   Appoint a Director Mori, Kimitaka                         Mgmt          For                            For

1.14   Appoint a Director Yoneda, Tsuyoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST BANK CO.,LTD.                                                                    Agenda Number:  714204067
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800C101
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3946750001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.2    Appoint a Director Tanaka, Susumu                         Mgmt          For                            For

1.3    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.4    Appoint a Director Onodera, Atsuko                        Mgmt          For                            For

1.5    Appoint a Director Ikeda, Katsuaki                        Mgmt          For                            For

1.6    Appoint a Director Chubachi, Ryoji                        Mgmt          For                            For

1.7    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.8    Appoint a Director Kaiwa, Makoto                          Mgmt          For                            For

1.9    Appoint a Director Aihara, Risa                           Mgmt          For                            For

1.10   Appoint a Director Kawamura, Hiroshi                      Mgmt          For                            For

1.11   Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

1.12   Appoint a Director Urushi, Shihoko                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  714203914
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.2    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.3    Appoint a Director Kinugawa, Kazuhide                     Mgmt          For                            For

1.4    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.5    Appoint a Director Mimura, Akio                           Mgmt          For                            For

1.6    Appoint a Director Ishihara, Kunio                        Mgmt          For                            For

1.7    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.8    Appoint a Director Hirono, Michiko                        Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.10   Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

1.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.12   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

1.13   Appoint a Director Satake, Akira                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST INSURANCE CO.,LTD.                                                               Agenda Number:  714204055
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800E107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3233250004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.2    Appoint a Director Ichikura, Noboru                       Mgmt          For                            For

1.3    Appoint a Director Nara, Tomoaki                          Mgmt          For                            For

1.4    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.5    Appoint a Director Suzuki, Masako                         Mgmt          For                            For

1.6    Appoint a Director Saito, Tamotsu                         Mgmt          For                            For

1.7    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

1.8    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

1.9    Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN REAL ESTATE INVESTMENT CORPORATION                                                    Agenda Number:  713398077
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27523109
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2020
          Ticker:
            ISIN:  JP3027680002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Investors Meetings, Update the
       Articles Related to Stipulating the Terms
       of Accounting Auditor's Fee, Update the
       Articles Related to Deemed Approval,
       Approve Minor Revisions

2      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management Firm

3      Appoint an Executive Director Yanagisawa,                 Mgmt          For                            For
       Yutaka

4.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Umeda, Naoki

4.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Fujino, Masaaki

5.1    Appoint a Supervisory Director Okanoya,                   Mgmt          For                            For
       Tomohiro

5.2    Appoint a Supervisory Director Takano,                    Mgmt          For                            For
       Hiroaki

6      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kiya, Yoshinori




--------------------------------------------------------------------------------------------------------------------------
 JAPAN RETAIL FUND INVESTMENT CORPORATION                                                    Agenda Number:  713180014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27544105
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  JP3039710003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Absorption-Type Merger Agreement                  Mgmt          For                            For
       between the Company and MCUBS MidCity
       Investment Corporation

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Expand Investment Lines, Approve
       Minor Revisions




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  713633560
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Kitera, Masato                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD                                                               Agenda Number:  713869420
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          Against                        Against
       STATEMENTS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31ST DECEMBER 2020

3      TO RE-ELECT GRAHAM BAKER AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          Against                        Against

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      THAT: (A) THE EXERCISE BY THE DIRECTORS                   Mgmt          For                            For
       DURING THE RELEVANT PERIOD (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RELEVANT
       PERIOD' BEING THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, OR THE EXPIRATION OF THE PERIOD
       WITHIN WHICH SUCH MEETING IS REQUIRED BY
       LAW TO BE HELD, OR THE REVOCATION OR
       VARIATION OF THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING) OF ALL POWERS
       OF THE COMPANY TO ALLOT OR ISSUE SHARES AND
       TO MAKE AND GRANT OFFERS, AGREEMENTS AND
       OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES
       TO BE ALLOTTED, ISSUED OR DISPOSED OF
       DURING OR AFTER THE END OF THE RELEVANT
       PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 60.0 MILLION, BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; AND
       (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE
       CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
       CASH (WHETHER PURSUANT TO AN OPTION OR
       OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A), OTHERWISE THAN
       PURSUANT TO A RIGHTS ISSUE (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
       BEING AN OFFER OF SHARES OR OTHER
       SECURITIES TO HOLDERS OF SHARES OR OTHER
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION TO THEIR THEN
       HOLDINGS OF SUCH SHARES OR OTHER SECURITIES
       OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS
       ATTACHING THERETO (SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
       OF, OR THE REQUIREMENTS OF ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN,
       ANY TERRITORY)), OR THE ISSUE OF SHARES
       PURSUANT TO THE COMPANY'S SHARE-BASED
       LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED
       USD 8.9 MILLION, AND THE SAID APPROVAL
       SHALL BE LIMITED ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)                                                   Agenda Number:  713724044
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  SGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534087 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS, PLEASE REFER TO THE
       MANAGEMENT INFORMATION CIRCULAR FOR DETAILS

1      APPROVE THE AMALGAMATION AGREEMENT                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935239144
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce C. Cozadd                     Mgmt          For                            For

1B.    Election of Director: Heather Ann McSharry                Mgmt          For                            For

1C.    Election of Director: Anne O'Riordan                      Mgmt          For                            For

1D.    Election of Director: Rick E Winningham                   Mgmt          For                            For

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG as the independent
       auditors of Jazz Pharmaceuticals plc for
       the fiscal year ending December 31, 2020
       and to authorize, in a binding vote, the
       board of directors, acting through the
       audit committee, to determine the auditors'
       remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       Jazz Pharmaceuticals plc's Amended and
       Restated 2007 Non-Employee Directors Stock
       Award Plan in order to, among other things,
       increase the number of ordinary shares
       authorized for issuance by 500,000 shares.

5.     To approve a capital reduction and creation               Mgmt          For                            For
       of distributable reserves under Irish law.




--------------------------------------------------------------------------------------------------------------------------
 JD SPORTS FASHION PLC                                                                       Agenda Number:  712919870
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5144Y112
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 1
       FEBRUARY 2020

2      TO APPROVE THE DIRECTOR'S REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTOR'S
       REMUNERATION POLICY) FOR THE YEAR ENDED 1
       FEBRUARY 2020

3      TO APPROVE THE DIRECTOR'S REMUNERATION                    Mgmt          For                            For
       POLICY (AS CONTAINED IN THE DIRECTOR'S
       REMUNERATION REPORT FOR THE YEAR ENDED 1
       FEBRUARY 2020)

4      TO RE-ELECT PETER COWGILL AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT ANDREW LESLIE AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MARTIN DAVIES AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT HEATHER JACKSON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT KATH SMITH AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT ANDREW RUBIN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

13     TO APPROVE THE RULES OF THE JD SPORTS                     Mgmt          For                            For
       FASHION PLC LONG TERM INCENTIVE PLAN 2020

14     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO THE SPECIFIED LIMIT

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UP               Mgmt          For                            For
       TO THE SPECIFIED LIMIT

17     TO AUTHORISE GENERAL MEETINGS (OTHER THAN                 Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED AN
       NOT LESS THAN 14 CLEAR DAY'S NOTICE

CMMT   10 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JD.COM INC                                                                                  Agenda Number:  714214474
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8208B101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  KYG8208B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0521/2021052101216.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0521/2021052101228.pdf

1      THAT SUBJECT TO THE DUAL FOREIGN NAME "AS                 Mgmt          For                            For
       SPECIFIED" BEING ENTERED IN THE REGISTER OF
       COMPANIES BY THE REGISTRAR OF COMPANIES IN
       THE CAYMAN ISLANDS, THE CHINESE NAME "AS
       SPECIFIED" BE ADOPTED AS THE DUAL FOREIGN
       NAME OF THE COMPANY

2      THAT THE COMPANY'S AMENDED AND RESTATED                   Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION (THE "CURRENT M&AA") BE AMENDED
       AND RESTATED BY THEIR DELETION IN THEIR
       ENTIRETY AND BY THE SUBSTITUTION IN THEIR
       PLACE OF THE SECOND AMENDED AND RESTATED
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION IN THE FORM AS ATTACHED HERETO
       AS EXHIBIT B (THE "AMENDED M&AA")




--------------------------------------------------------------------------------------------------------------------------
 JDE PEET'S B.V.                                                                             Agenda Number:  714056074
--------------------------------------------------------------------------------------------------------------------------
        Security:  N44664105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  NL0014332678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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.a.   REPORT OF THE BOARD FOR THE FINANCIAL YEAR                Non-Voting
       2020

2.b.   ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          Against                        Against
       REPORT

2.c.   PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

3.a.   EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDEND

3.b.   DIVIDEND DISTRIBUTION: PROPOSAL TO ADOPT                  Mgmt          For                            For
       THE DIVIDEND PROPOSAL FOR 2020

4.a.   DISCHARGE OF THE MEMBERS OF THE BOARD:                    Mgmt          For                            For
       PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBERS
       OF THE BOARD IN RESPECT OF THEIR DUTIES
       DURING 2020

4.b.   DISCHARGE OF THE MEMBERS OF THE BOARD:                    Mgmt          For                            For
       PROPOSAL TO DISCHARGE THE NON-EXECUTIVE
       MEMBERS OF THE BOARD IN RESPECT OF THEIR
       DUTIES DURING 2020

5.     PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS               Mgmt          For                            For
       B.V. AS EXTERNAL AUDITOR OF JDE PEET'S FOR
       THE FINANCIAL YEARS 2021 AND 2022

6.a.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          For                            For
       AUTHORISE THE BOARD TO ACQUIRE UP TO 10%
       ORDINARY SHARES IN JDE PEET'S

6.b.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          For                            For
       DESIGNATE THE BOARD TO ISSUE UP TO 10%
       ORDINARY SHARES AND TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

6.c.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          For                            For
       DESIGNATE THE BOARD TO ISSUE UP TO 40%
       ORDINARY SHARES IN CONNECTION WITH A RIGHTS
       ISSUE

7.     ANY OTHER BUSINESS                                        Non-Voting

8.     VOTING RESULTS                                            Non-Voting

9.     CLOSING OF THE MEETING                                    Non-Voting

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS AND ADDITIONAL OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   21 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  713328905
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE 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      TO RESOLVE ON THE PROPOSAL FOR THE PARTIAL                Mgmt          For                            For
       DISTRIBUTION OF FREE RESERVES

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




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  713689810
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE 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      TO RESOLVE ON THE 2020 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
       AND OTHER CORPORATE, SUPERVISORY AND AUDIT
       INFORMATION DOCUMENTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

4      TO RESOLVE ON THE COMPANY'S CORPORATE                     Mgmt          For                            For
       BODIES REMUNERATION POLICY

CMMT   24 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 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




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  714212242
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kakigi, Koji                           Mgmt          For                            For

2.2    Appoint a Director Kitano, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Terahata, Masashi                      Mgmt          For                            For

2.4    Appoint a Director Oshita, Hajime                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Toshinori                   Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

2.7    Appoint a Director Kemori, Nobumasa                       Mgmt          For                            For

2.8    Appoint a Director Ando, Yoshiko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hara, Nobuya                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Saiki, Isao                   Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGLI HYDRAULIC CO LTD                                                             Agenda Number:  713996392
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y443AC115
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE1000019R4
--------------------------------------------------------------------------------------------------------------------------

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      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      2021 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

8      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

10     FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2021 TO 2023

11     RESIGNATION AND BY-ELECTION OF INDEPENDENT                Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGRUI MEDICINE CO LTD                                                             Agenda Number:  713000886
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446S105
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE 2020                Mgmt          For                            For
       RESTRICTED STOCK INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE RESTRICTED STOCK
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGRUI MEDICINE CO LTD                                                             Agenda Number:  713957162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446S105
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):2.000000 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2021 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM AND
       DETERMINATION OF THE AUDIT FEES

7      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

8      REPURCHASE AND CANCELLATION OF SOME GRANTED               Mgmt          For                            For
       STOCKS UNDER THE EQUITY INCENTIVE PLAN

9      NOMINATION OF INDEPENDENT DIRECTORS                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGSHUN VINEGAR INDUSTRY CO LTD                                                    Agenda Number:  713977544
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446Y102
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CNE000001725
--------------------------------------------------------------------------------------------------------------------------

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      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.57000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      2020 CONTINUING CONNECTED TRANSACTIONS AND                Mgmt          For                            For
       2021 ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS

8      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

9      2021 ENTRUSTED WEALTH MANAGEMENT WITH IDLE                Mgmt          For                            For
       PROPRIETARY FUNDS

10     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       SYSTEM

11     AMENDMENTS TO THE COMPANY'S BUSINESS SCOPE                Mgmt          For                            For

12     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

13     2021 ESTIMATED ADDITIONAL CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

14.1   ELECTION OF DIRECTOR:HANG ZHUHONG                         Mgmt          For                            For

14.2   ELECTION OF DIRECTOR:YIN JUN                              Mgmt          For                            For

14.3   ELECTION OF DIRECTOR:LI GUOQUAN                           Mgmt          For                            For

14.4   ELECTION OF DIRECTOR:WANG ZHAOXIANG                       Mgmt          For                            For

14.5   ELECTION OF DIRECTOR:DONG MAOYUN                          Mgmt          For                            For

14.6   ELECTION OF DIRECTOR:YIN ZHENGGUO                         Mgmt          For                            For

15.1   ELECTION OF INDEPENDENT DIRECTOR:XU                       Mgmt          For                            For
       JINGCHANG

15.2   ELECTION OF INDEPENDENT DIRECTOR:MAO JIAN                 Mgmt          For                            For

15.3   ELECTION OF INDEPENDENT DIRECTOR:SHI LIPING               Mgmt          For                            For

16.1   ELECTION OF SUPERVISOR:CHEN YUE'E                         Mgmt          For                            For

16.2   ELECTION OF SUPERVISOR:GU QIRONG                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           For                            Against
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           Against                        For

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC                                                                         Agenda Number:  712858058
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604166
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31ST MARCH 2020

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO AMEND THE COMPANY'S PERFORMANCE SHARE                  Mgmt          For                            For
       PLAN RULES

5      TO DECLARE A FINAL DIVIDEND OF 31.25 PENCE                Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

6      TO ELECT MR DR WEBB AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

7      TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MS X LIU AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MR J O HIGGINS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT MR P THOMAS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR FOR THE FORTHCOMING YEAR

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES

19     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

21     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JOINN LABORATORIES (CHINA) CO., LTD.                                                        Agenda Number:  714177727
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444TU113
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE100004BP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051701084.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051701090.pdf

1      THE ANNUAL REPORT AND SUMMARY FOR 2020                    Mgmt          For                            For

2      THE WORK REPORT OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       FOR 2020

3      THE WORK REPORT OF THE SUPERVISORY                        Mgmt          For                            For
       COMMITTEE FOR 2020

4      THE FINAL ACCOUNT REPORT FOR 2020                         Mgmt          For                            For

5      THE RE-APPOINTMENT OF THE AUDITOR FOR THE                 Mgmt          For                            For
       FINANCIAL REPORT AND THE INTERNAL CONTROL
       AUDITOR FOR 2021

6      THE PROPOSED REMUNERATION OF DIRECTORS AND                Mgmt          For                            For
       SENIOR MANAGEMENT

7      THE PROPOSED REMUNERATION OF SUPERVISORS OF               Mgmt          For                            For
       THE COMPANY

8      THE AUTHORIZATION OF FINANCIAL DERIVATIVES                Mgmt          For                            For
       INVESTMENT OF THE COMPANY

9      THE PROPOSED 2020 PROFIT DISTRIBUTION PLAN                Mgmt          For                            For

10     THE PROPOSED CHANGE OF THE REGISTERED                     Mgmt          For                            For
       CAPITAL OF THE COMPANY

11     THE PROPOSED AMENDMENTS TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JOINN LABORATORIES (CHINA) CO., LTD.                                                        Agenda Number:  714177739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444TU113
    Meeting Type:  CLS
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE100004BP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051701170.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051701092.pdf

1      THE PROPOSED 2020 PROFIT DISTRIBUTION PLAN                Mgmt          For                            For

2      THE PROPOSED CHANGE OF THE REGISTERED                     Mgmt          For                            For
       CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JOINN LABORATORIES (CHINA) CO., LTD.                                                        Agenda Number:  714179593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444TU105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE100002W27
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):4.000000

6      REAPPOINTMENT OF 2021 AUDIT FIRM AND                      Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

7      2021 REMUNERATION PLAN FOR DIRECTORS AND                  Mgmt          For                            For
       SENIOR MANAGEMENT

8      2021 REMUNERATION PLAN FOR SUPERVISORS                    Mgmt          For                            For

9      AUTHORIZATION TO LAUNCH FINANCIAL                         Mgmt          For                            For
       DERIVATIVES BUSINESS

10     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

CMMT   19 MAY 2021: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 5 AND 10 UNDER THE
       AGM AND RESOLUTION NUMBERS 1 AND 2 UNDER
       THE CLASS MEETING, OTHERWISE THE VOTE WILL
       BE REJECTED IN THE MARKET. IF THEY ARE
       VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT
       WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK
       YOU

CMMT   19 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 JOINN LABORATORIES (CHINA) CO., LTD.                                                        Agenda Number:  714179581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444TU105
    Meeting Type:  CLS
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE100002W27
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY3.50000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): 4.000000

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

CMMT   19 MAY 2021: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 5 AND 10 UNDER THE
       AGM AND RESOLUTION NUMBERS 1 AND 2 UNDER
       THE CLASS MEETING, OTHERWISE THE VOTE WILL
       BE REJECTED IN THE MARKET. IF THEY ARE
       VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT
       WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK
       YOU

CMMT   19 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING  CO                                          Agenda Number:  713816607
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9889J108
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CNE000000HK0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 536546 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY6.80000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

4      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

5      SHAREHOLDER RETURN PLAN FROM 2021 TO 2023                 Mgmt          For                            For

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      REPURCHASE OF SOME PUBLIC SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING  CO                                          Agenda Number:  714021362
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9889J108
    Meeting Type:  EGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  CNE000000HK0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF HE HUA AS A DIRECTOR                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING  CO                                          Agenda Number:  714254062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9889J108
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  CNE000000HK0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF LI GANG AS AN INDEPENDENT                     Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 JOYOUNG CO LTD                                                                              Agenda Number:  713759554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466H104
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CNE100000BQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

2      PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          For                            For
       IDLE PROPRIETARY FUNDS BY THE COMPANY AND
       CONTROLLED SUBSIDIARIES

3      2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY

4      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          For                            For
       IMPLEMENTATION OF THE 2021 STOCK OPTION
       INCENTIVE PLAN

5      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 JOYOUNG CO LTD                                                                              Agenda Number:  714036488
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466H104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  CNE100000BQ9
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

7      CONFIRMATION OF 2020 REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

8      CONFIRMATION OF 2020 REMUNERATION FOR                     Mgmt          For                            For
       SUPERVISORS

9      REPURCHASE AND CANCELLATION OF LOCKED                     Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS WHO HAVE LEFT THE COMPANY

10     DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  714196361
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3385980002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Eric Johnson                           Mgmt          For                            For

2.2    Appoint a Director Kawahashi, Nobuo                       Mgmt          For                            For

2.3    Appoint a Director Kawasaki, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Miyazaki, Hideki                       Mgmt          For                            For

2.5    Appoint a Director Nakayama, Mika                         Mgmt          For                            For

2.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.7    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2.8    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

2.9    Appoint a Director David Robert Hale                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kai, Junko                    Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor Doi,               Mgmt          For                            For
       Makoto

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Chiba, Akira

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors

7      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  713180331
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF 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      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.75 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  713719891
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    FINANCIAL STATEMENTS AND CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2020

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2020

2      APPROPRIATION OF DISPOSABLE PROFIT:                       Mgmt          For                            For
       DISSOLUTION AND DISTRIBUTION OF STATUTORY
       CAPITAL RESERVE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION FOR THE COMING TERM OF OFFICE
       (AGM 2021 TO AGM 2022)

4.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: AGGREGATE AMOUNT OF
       VARIABLE CASH-BASED COMPENSATION ELEMENTS
       FOR THE COMPLETED FINANCIAL YEAR 2020

4.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: AGGREGATE AMOUNT OF
       VARIABLE SHARE-BASED COMPENSATION ELEMENTS
       THAT ARE ALLOCATED IN THE CURRENT FINANCIAL
       YEAR 2021

4.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT
       OF FIXED COMPENSATION FOR THE NEXT
       FINANCIAL YEAR 2022

5.1.1  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       ROMEO LACHER

5.1.2  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       GILBERT ACHERMANN

5.1.3  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       HEINRICH BAUMANN

5.1.4  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       RICHARD CAMPBELL-BREEDEN

5.1.5  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       IVO FURRER

5.1.6  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS.               Mgmt          For                            For
       CLAIRE GIRAUT

5.1.7  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS.               Mgmt          For                            For
       KATHRYN SHIH

5.1.8  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS.                Mgmt          For                            For
       EUNICE ZEHNDER-LAI

5.1.9  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS.                Mgmt          For                            For
       OLGA ZOUTENDIJK

5.2.1  NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR.               Mgmt          For                            For
       DAVID NICOL

5.3    RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.4.1  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MR. GILBERT ACHERMANN

5.4.2  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MR. RICHARD CAMPBELL-BREEDEN

5.4.3  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MRS. KATHRYN SHIH

5.4.4  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MRS. EUNICE ZEHNDER-LAI

6      ELECTION OF THE STATUTORY AUDITOR: KPMG AG,               Mgmt          For                            For
       ZURICH

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       MR. MARC NATER

8      CAPITAL REDUCTION (WITH AMENDMENTS OF THE                 Mgmt          For                            For
       ARTICLES OF INCORPORATION)

9      AMENDMENTS OF THE ARTICLES OF INCORPORATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JUNGHEINRICH AG                                                                             Agenda Number:  713839592
--------------------------------------------------------------------------------------------------------------------------
        Security:  D37552102
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  DE0006219934
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Non-Voting
       STATEMENTS OF JUNGHEINRICH AG AS OF 31
       DECEMBER 2020 FINALISED BY THE SUPERVISORY
       BOARD, THE CONSOLIDATED FINANCIAL
       STATEMENTS AS OF 31 DECEMBER 2020 APPROVED
       BY THE SUPERVISORY BOARD AND THE COMBINED
       MANAGEMENT REPORT FOR JUNGHEINRICH AG AND
       THE GROUP WITH THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2020 FINANCIAL
       YEAR

2      RESOLUTION ON THE USE OF DISTRIBUTABLE                    Non-Voting
       PROFIT FOR THE 2020 FINANCIAL YEAR

3      RESOLUTION ON DISCHARGE OF THE MEMBERS OF                 Non-Voting
       THE BOARD OF MANAGEMENT FOR THE 2020
       FINANCIAL YEAR

4      RESOLUTION ON DISCHARGE OF THE MEMBERS OF                 Non-Voting
       THE SUPERVISORY BOARD FOR THE 2020
       FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITOR FOR THE 2021 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH

6.1    RESOLUTION ON ELECTIONS TO THE SUPERVISORY                Non-Voting
       BOARD: ANTOINETTE P. ARIS

6.2    RESOLUTION ON ELECTIONS TO THE SUPERVISORY                Non-Voting
       BOARD: BEATE KLOSE

6.3    RESOLUTION ON ELECTIONS TO THE SUPERVISORY                Non-Voting
       BOARD: ULRICH SCHMIDT

7      RESOLUTION ON THE APPROVAL OF THE SYSTEM                  Non-Voting
       FOR REMUNERATING THE MEMBERS OF THE BOARD
       OF MANAGEMENT

8      RESOLUTION ON THE ADJUSTMENT OF                           Non-Voting
       REMUNERATION OF THE SUPERVISORY BOARD
       MEMBERS AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION (ARTICLE 18 OF
       THE ARTICLES OF ASSOCIATION)

9      RESOLUTION ON AUTHORISING THE ACQUISITION                 Non-Voting
       AND USE OF TREASURY SHARES AND THE
       EXCLUSION OF THE RIGHT TO TENDER WHEN
       ACQUIRING THE SHARES AND THE RIGHT TO
       SUBSCRIBE WHEN USING THE SHARES




--------------------------------------------------------------------------------------------------------------------------
 JUST EAT TAKEAWAY.COM N.V.                                                                  Agenda Number:  713058344
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4753E105
    Meeting Type:  EGM
    Meeting Date:  07-Oct-2020
          Ticker:
            ISIN:  NL0012015705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

2.A    APPROVAL OF THE TRANSACTION                               Mgmt          For                            For

2.B    DELEGATION TO THE MANAGEMENT BOARD OF THE                 Mgmt          For                            For
       RIGHT TO ISSUE SHARES AND/OR TO GRANT
       RIGHTS TO ACQUIRE SHARES IN CONNECTION WITH
       THE TRANSACTION

2.C    DELEGATION TO THE MANAGEMENT BOARD OF THE                 Mgmt          For                            For
       RIGHT TO EXCLUDE OR LIMIT PRE-EMPTIVE
       RIGHTS IN CONNECTION WITH THE TRANSACTION

2.D    APPOINTMENT OF MATTHEW MALONEY AS A MEMBER                Mgmt          For                            For
       OF THE MANAGEMENT BOARD

2.E    APPOINTMENT OF LLOYD FRINK AS A MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

2.F    APPOINTMENT OF DAVID FISHER AS A MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

2.G    APPROVAL OF A SUPPLEMENT TO THE                           Mgmt          Against                        Against
       REMUNERATION POLICY OF THE MANAGEMENT BOARD
       IN RESPECT OF MATTHEW MALONEY




--------------------------------------------------------------------------------------------------------------------------
 JUST EAT TAKEAWAY.COM N.V.                                                                  Agenda Number:  713832118
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4753E105
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  NL0012015705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540518 DUE TO RECEIPT OF
       ADDITIONAL NON-VOTING RESOLUTIONS 2, 3, 4,
       5. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     MANAGEMENT REPORT; REMUNERATION REPORT;                   Non-Voting
       ANNUAL ACCOUNTS

2a.    REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

2b.    REMUNERATION REPORT                                       Mgmt          For                            For

2c     ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

3.     DISCHARGE                                                 Non-Voting

3a.    DISCHARGE OF MEMBERS OF THE MANAGEMENT                    Mgmt          For                            For
       BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2020

3b.    DISCHARGE OF MEMBERS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2020

4.     REAPPOINTMENT OF MEMBERS OF THE MANAGEMENT                Non-Voting
       BOARD

4a.    REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF                 Mgmt          For                            For
       EXECUTIVE OFFICER AND MEMBER OF THE
       MANAGEMENT BOARD

4b.    REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF               Mgmt          For                            For
       FINANCIAL OFFICER AND MEMBER OF THE
       MANAGEMENT BOARD

4c.    REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER                Mgmt          For                            For
       OF THE MANAGEMENT BOARD

4d.    REAPPOINTMENT OF MR. MATTHEW MALONEY AS                   Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD

5.     REAPPOINTMENT OF MEMBERS OF THE SUPERVISORY               Non-Voting
       BOARD

5a.    REAPPOINTMENT OF MR. ADRIAAN NUHN AS                      Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD

5b.    REAPPOINTMENT OF MS. CORINNE VIGREUX AS                   Mgmt          For                            For
       VICE-CHAIRMAN OF THE SUPERVISORY BOARD

5c.    REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5d.    REAPPOINTMENT OF MS. GWYN BURR AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

5e.    REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5f.    REAPPOINTMENT OF MR. LLOYD FRINK AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5g.    REAPPOINTMENT OF MR. DAVID FISHER AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.     REAPPOINTMENT EXTERNAL AUDITOR FOR THE                    Mgmt          For                            For
       FINANCIAL YEARS 2021 THROUGH 2023: DELOITTE
       ACCOUNTANTS B.V.

7.     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE SHARES

8.     DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT               Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9.     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE SHARES

10.    ANY OTHER BUSINESS                                        Non-Voting

11.    CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6 DUE TO CHANGE IN NUMBERING FOR
       RESOLUTION 2c. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 548838. PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  714243223
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          Against                        Against

2.2    Appoint a Director Kayano, Masayasu                       Mgmt          For                            For

2.3    Appoint a Director Ishikawa, Hiroshi                      Mgmt          For                            For

2.4    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.5    Appoint a Director Hiraizumi, Nobuyuki                    Mgmt          For                            For

2.6    Appoint a Director Amano, Hiromasa                        Mgmt          Against                        Against

2.7    Appoint a Director Koshijima, Keisuke                     Mgmt          For                            For

2.8    Appoint a Director Katsumi, Takeshi                       Mgmt          For                            For

2.9    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.10   Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.11   Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

2.12   Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Suzuki, Kazushi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  714226431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3206000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

2.2    Appoint a Director Hata, Shonosuke                        Mgmt          For                            For

2.3    Appoint a Director Murakami, Atsuhiro                     Mgmt          For                            For

2.4    Appoint a Director Yuki, Shingo                           Mgmt          For                            For

2.5    Appoint a Director Miyazaki, Kanako                       Mgmt          For                            For

2.6    Appoint a Director Kato, Tomoharu                         Mgmt          For                            For

2.7    Appoint a Director Miyajima, Kazuyoshi                    Mgmt          For                            For

2.8    Appoint a Director Kinoshita, Masayuki                    Mgmt          For                            For

2.9    Appoint a Director Tada, Kazukuni                         Mgmt          For                            For

3      Appoint a Corporate Auditor Nemoto, Yuko                  Mgmt          For                            For

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 KANGJI MEDICAL HOLDINGS LIMITED                                                             Agenda Number:  713994057
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5215A100
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  KYG5215A1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600840.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600734.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED DECEMBER 31, 2020

2      TO DECLARE A FINAL DIVIDEND OF HK4.4 CENTS                Mgmt          For                            For
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2020

3.A    TO RE-ELECT MS. FRANCES FANG CHOVANEC AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. JIANG FENG AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.C    TO RE-ELECT MR. GUO JIAN AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. CHEN WEIBO AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.E    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO DETERMINE
       THE REMUNERATION OF THE AUDITOR OF THE
       COMPANY

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL SHARES IN THE
       COMPANY, NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO BUY BACK SHARES
       IN THE COMPANY, NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  714264861
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Kunishi                          Mgmt          Against                        Against

2.2    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

2.3    Appoint a Director Takahara, Shigeki                      Mgmt          For                            For

2.4    Appoint a Director Teraoka, Naoto                         Mgmt          For                            For

2.5    Appoint a Director Nishibayashi, Hitoshi                  Mgmt          For                            For

2.6    Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

2.7    Appoint a Director Ando, Tomoko                           Mgmt          For                            For

2.8    Appoint a Director John P. Durkin                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Kazuhiro

3.2    Appoint a Corporate Auditor Yamamoto, Tokuo               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  713618758
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.2    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

2.4    Appoint a Director Matsuda, Tomoharu                      Mgmt          For                            For

2.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

2.6    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

2.7    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

2.8    Appoint a Director Hayashi, Nobuhide                      Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Kawashima,                    Mgmt          For                            For
       Sadanao

3.2    Appoint a Corporate Auditor Amano, Hideki                 Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC                                                                      Agenda Number:  713260711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 471043 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      ELECTION OF INSIDE DIRECTOR: YUN JONG GYU                 Mgmt          For                            For

2      ELECTION OF NONEXECUTIVE DIRECTOR: HEO IN                 Mgmt          For                            For

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR: YUN SUN JIN

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR: RYU YEONG JAE




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  935334641
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur R. Collins                   Mgmt          For                            For

1B.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1C.    Election of Director: Kevin P. Eltife                     Mgmt          For                            For

1D.    Election of Director: Timothy W. Finchem                  Mgmt          For                            For

1E.    Election of Director: Dr. Stuart A. Gabriel               Mgmt          For                            For

1F.    Election of Director: Dr. Thomas W.                       Mgmt          For                            For
       Gilligan

1G.    Election of Director: Jodeen A. Kozlak                    Mgmt          For                            For

1H.    Election of Director: Robert L. Johnson                   Mgmt          Against                        Against

1I.    Election of Director: Melissa Lora                        Mgmt          For                            For

1J.    Election of Director: Jeffrey T. Mezger                   Mgmt          For                            For

1K.    Election of Director: James C. Weaver                     Mgmt          For                            For

1L.    Election of Director: Michael M. Wood                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify Ernst & Young LLP's appointment as                 Mgmt          For                            For
       KB Home's independent registered public
       accounting firm for the fiscal year ending
       November 30, 2021.

4.     Approve the Amended Rights Agreement.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773124
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2020

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2020

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       FIRST RESOLUTION TO ALLOCATE 10 328 813.08
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 22 NOVEMBER 2019 WITH REGARD
       TO THE CATEGORIZED PROFIT PREMIUM
       CONCERNING FINANCIAL YEAR 2020

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       SECOND RESOLUTION TO ALLOCATE 183 345
       605.52 EUROS AS A GROSS DIVIDEND, I.E. A
       GROSS DIVIDEND PER SHARE OF 0.44 EUROS

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       POLICY OF KBC GROUP NV, WHICH IS MADE
       AVAILABLE AS A SEPARATE DOCUMENT ON
       WWW.KBC.COM

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2020

9      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2020

10     AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2020 TO THE AMOUNT OF 254 709 EUROS

11.A   APPOINTMENTS: RESOLUTION TO APPOINT MR. LUC               Mgmt          For                            For
       POPELIER, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2025, IN REPLACEMENT OF
       MR. HENDRIK SCHEERLINCK WHO WILL REACH THE
       STATUTORY AGE LIMIT, WITH EFFECT FROM THE
       END OF THIS ANNUAL GENERAL MEETING

11.B   APPOINTMENTS: RESOLUTION TO RE-APPOINT MRS.               Mgmt          For                            For
       KATELIJN CALLEWAERT, AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2025

11.C   APPOINTMENTS: RESOLUTION TO RE-APPOINT MR.                Mgmt          For                            For
       PHILIPPE VLERICK, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2025

12     OTHER BUSINESS                                            Non-Voting

CMMT   07 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED 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.




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773136
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  EGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      REVIEW OF THE REPORT OF THE BOARD OF                      Non-Voting
       DIRECTORS, DRAWN UP IN ACCORDANCE WITH
       ARTICLE 7:154 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS WITH RESPECT TO THE PROPOSED
       MODIFICATION OF THE OBJECT OF THE COMPANY

2      MOTION TO REPLACE ARTICLE 2, PARAGRAPHS 1                 Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE COMPANY HAS AS ITS
       OBJECT THE DIRECT OR INDIRECT OWNERSHIP AND
       MANAGEMENT OF SHAREHOLDINGS IN OTHER
       COMPANIES, INCLUDING BUT NOT RESTRICTED TO
       CREDIT INSTITUTIONS, INSURANCE COMPANIES
       AND OTHER FINANCIAL INSTITUTIONS. THE
       COMPANY ALSO HAS AS OBJECT TO PROVIDE
       SERVICES TO THIRD PARTIES, EITHER FOR ITS
       OWN ACCOUNT OR FOR THE ACCOUNT OF OTHERS,
       INCLUDING TO COMPANIES IN WHICH THE COMPANY
       HAS AN INTEREST -EITHER DIRECTLY OR
       INDIRECTLY- AND TO (POTENTIAL) CLIENTS OF
       THOSE COMPANIES. THE OBJECT OF THE COMPANY
       IS ALSO TO ACQUIRE IN THE BROADEST SENSE OF
       THE WORD (INCLUDING BY MEANS OF PURCHASE,
       HIRE AND LEASE), TO MAINTAIN AND TO OPERATE
       RESOURCES, AND TO MAKE THESE RESOURCES
       AVAILABLE IN THE BROADEST SENSE OF THE WORD
       (INCLUDING THROUGH LETTING AND GRANTING
       RIGHTS OF USE) TO THE BENEFICIARIES
       REFERRED TO IN THE SECOND PARAGRAPH. IN
       ADDITION, THE COMPANY MAY FUNCTION AS AN
       INTELLECTUAL PROPERTY COMPANY RESPONSIBLE
       FOR, AMONG OTHER THINGS, THE DEVELOPMENT,
       ACQUISITION, MANAGEMENT, PROTECTION AND
       MAINTENANCE OF INTELLECTUAL PROPERTY
       RIGHTS, AS WELL AS FOR MAKING THESE RIGHTS
       AVAILABLE, GRANTING RIGHTS OF USE IN
       RESPECT OF THESE RIGHTS AND/OR TRANSFERRING
       THESE RIGHTS.'

3      MOTION TO DELETE THE LAST SENTENCE OF                     Mgmt          For                            For
       ARTICLE 3, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION REGARDING THE TRANSFER OF THE
       REGISTERED OFFICE

4      MOTION TO DELETE ARTICLE 4, PARAGRAPH 2 OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION REGARDING THE
       CONDITIONS FOR VOLUNTARY DISSOLUTION OF THE
       COMPANY

5      MOTION TO REPLACE ARTICLE 8, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'IN THE EVENT A SHARE
       PREMIUM IS PAID ON A CAPITAL INCREASE
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, OR ON
       THE CONVERSION OF BONDS OR THE EXERCISE OF
       SUBSCRIPTION RIGHTS, OR IF AN ISSUE PRICE
       IS POSTED TO THE ACCOUNTS AS A SHARE
       PREMIUM ON THE ISSUE OF SUBSCRIPTION RIGHTS
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, THIS
       WILL BE EARMARKED FOR APPROPRIATION TO THE
       SHARE PREMIUM ACCOUNT AND RECORDED AS OWN
       FUNDS ON THE LIABILITIES SIDE OF THE
       BALANCE SHEET.'

6      MOTION TO REPLACE ARTICLE 10 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'THE COMPANY RECOGNISES ONLY ONE
       OWNER PER SHARE OR SUB-SHARE FOR THE
       EXERCISE OF VOTING RIGHTS AT THE GENERAL
       MEETING OF SHAREHOLDERS AND OF ALL RIGHTS
       ATTACHING TO THE SHARES OR SUB-SHARES.
       PERSONS WHO, FOR ONE REASON OR ANOTHER,
       HAVE A JOINT RIGHT IN REM TO A SHARE,
       SUB-SHARE OR OTHER SECURITY, SHALL ARRANGE
       TO BE REPRESENTED BY ONE AND THE SAME
       PERSON. THIS REPRESENTATIVE MUST EITHER BE
       ONE OF THE PERSONS CO-ENTITLED OR MUST MEET
       THE REQUIREMENTS OF ARTICLE 28 OF THE
       ARTICLES OF ASSOCIATION. UNTIL SUCH TIME AS
       THIS PROVISION HAS BEEN MET, THE COMPANY
       SHALL BE ENTITLED TO SUSPEND THE EXERCISE
       OF THE RIGHTS ATTACHING TO THESE SHARES,
       SUB-SHARES OR OTHER SECURITIES. IN THE
       EVENT OF USUFRUCT, THE USUFRUCTUARY SHALL
       EXERCISE ALL THE RIGHTS ATTACHING TO THE
       SHARES, SUB-SHARES OR OTHER SECURITIES,
       UNLESS STIPULATED OTHERWISE IN A WILL OR AN
       AGREEMENT OF WHICH THE COMPANY HAS BEEN
       NOTIFIED IN WRITING.'

7      MOTION TO REPLACE ARTICLE 12, PARAGRAPHS 2                Mgmt          For                            For
       AND 3 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE BOARD OF DIRECTORS
       SHALL COMPRISE AT LEAST SEVEN DIRECTORS
       APPOINTED BY THE GENERAL MEETING OF
       SHAREHOLDERS, ON CONDITION THAT AT LEAST
       THREE MEMBERS OF THE BOARD HAVE THE
       CAPACITY OF INDEPENDENT DIRECTOR IN
       ACCORDANCE WITH THE LAW. THE GENERAL
       MEETING OF SHAREHOLDERS MAY AT ANY TIME
       REMOVE A DIRECTOR FROM OFFICE. THE TERM OF
       OFFICE OF DIRECTORS AMOUNTS TO FOUR YEARS
       AT THE MOST AND EXPIRES AFTER THE ANNUAL
       ORDINARY GENERAL MEETING OF SHAREHOLDERS.'

8      MOTION TO REPLACE ARTICLE 13 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'IF A DIRECTOR'S SEAT BECOMES VACANT,
       THE REMAINING DIRECTORS SHALL HAVE THE
       RIGHT TO CO-OPT A NEW DIRECTOR. THE NEXT
       GENERAL MEETING OF SHAREHOLDERS MUST
       CONFIRM THE OFFICE OF THE CO-OPTED
       DIRECTOR. UPON CONFIRMATION, THE CO-OPTED
       DIRECTOR SHALL COMPLETE THE TERM OF OFFICE
       OF HIS/HER PREDECESSOR, UNLESS THE GENERAL
       MEETING OF SHAREHOLDERS OPTS FOR A
       DIFFERENT TERM OF OFFICE. IN THE ABSENCE OF
       CONFIRMATION, THE OFFICE OF THE CO-OPTED
       DIRECTOR SHALL END FOLLOWING THE GENERAL
       MEETING OF SHAREHOLDERS.'

9      MOTION TO ADD TO ARTICLE 15, LAST PARAGRAPH               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION THE
       FOLLOWING SENTENCE: 'THESE ARRANGEMENTS ARE
       LAID DOWN IN THE CORPORATE GOVERNANCE
       CHARTER, THAT CAN BE CONSULTED ON THE
       COMPANY'S WEBSITE.'

10     MOTION TO REPLACE THE LAST SENTENCE OF                    Mgmt          For                            For
       ARTICLE 16, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION BY THE FOLLOWING SENTENCE:
       'DIRECTORS WHO, IN ACCORDANCE WITH THE LAW,
       MAY NOT PARTICIPATE IN THE DELIBERATIONS
       AND THE VOTE ARE INCLUDED TO DETERMINE
       WHETHER THE ATTENDANCE QUORUM HAS BEEN
       REACHED BUT SHALL NOT BE COUNTED (EITHER IN
       THE NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY.'

11     MOTION TO ADD THE FOLLOWING SENTENCE TO                   Mgmt          For                            For
       ARTICLE 16, LAST PARAGRAPH OF THE ARTICLES
       OF ASSOCIATION: 'IN THAT CASE, ARTICLE 15,
       PARAGRAPHS 2 TO 4 INCLUSIVE, ARTICLE 16,
       PARAGRAPHS 1 TO 3 INCLUSIVE AND ARTICLE 17,
       PARAGRAPHS 1 TO 3 INCLUSIVE OF THE ARTICLES
       OF ASSOCIATION SHALL NOT APPLY.'

12     MOTION TO REPLACE ARTICLE 20, PARAGRAPHS 2                Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE EXECUTIVE COMMITTEE
       SHALL COMPRISE A MAXIMUM OF TEN MEMBERS.
       TOGETHER, THESE MEMBERS FORM A COLLEGIATE
       BODY. MEMBERS OF THE EXECUTIVE COMMITTEE
       WHO, PURSUANT TO THE LAW, MAY NOT
       PARTICIPATE IN THE DELIBERATIONS AND THE
       VOTE, ARE INCLUDED TO DETERMINE WHETHER THE
       ATTENDANCE QUORUM HAS BEEN REACHED BUT
       SHALL NOT BE COUNTED (EITHER IN THE
       NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY. IF ALL OR
       ALL BUT ONE OF THE MEMBERS OF THE EXECUTIVE
       COMMITTEE HAVE A DIRECT OR INDIRECT
       INTEREST OF A FINANCIAL NATURE THAT IS
       INCOMPATIBLE WITH A DECISION OR TRANSACTION
       THAT FALLS WITHIN THE COMPETENCE OF THE
       EXECUTIVE COMMITTEE, THE MEMBERS OF THE
       EXECUTIVE COMMITTEE SHALL INFORM THE BOARD
       OF DIRECTORS WHICH SHALL PASS THE
       RESOLUTION ACCORDING TO THE PROCEDURE
       PRESCRIBED BY LAW. THE RESOLUTIONS OF THE
       EXECUTIVE COMMITTEE MAY BE PASSED BY
       UNANIMOUS WRITTEN AGREEMENT OF ITS MEMBERS.
       THE EXECUTIVE COMMITTEE CAN ALSO MAKE ALL
       ARRANGEMENTS TO ENSURE IT FUNCTIONS
       EFFECTIVELY. THE PRESIDENT AND THE MEMBERS
       OF THE EXECUTIVE COMMITTEE SHALL BE
       APPOINTED AND REMOVED BY THE BOARD OF
       DIRECTORS, IN ACCORDANCE WITH THE RELEVANT
       LEGAL AND REGULATORY PROVISIONS.'

13     MOTION TO REPLACE THE FIRST PARAGRAPH OF                  Mgmt          For                            For
       ARTICLE 22 OF THE ARTICLES OF ASSOCIATION
       BY THE FOLLOWING TEXT: 'THE STATUTORY AUDIT
       OF THE FINANCIAL STATEMENTS SHALL BE
       PERFORMED BY ONE OR MORE STATUTORY AUDITORS
       APPOINTED AND REMUNERATED IN ACCORDANCE
       WITH THE PREVAILING STATUTORY RULES.' AND
       MOTION TO DELETE THE LAST PARAGRAPH OF THE
       SAME ARTICLE WITH REGARD TO THE
       REPRESENTATION OF THE STATUTORY AUDITORS

14     MOTION TO ADD THE FOLLOWING SENTENCE TO THE               Mgmt          For                            For
       FIRST SUBSECTION OF ARTICLE 27, PARAGRAPH 1
       OF THE ARTICLES OF ASSOCIATION: 'IN THE
       CASES PERMITTED BY LAW, THE BOARD OF
       DIRECTORS MAY SET A DIFFERENT RECORD DATE.'

15     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 27, PARAGRAPH 2 OF THE ARTICLES OF
       ASSOCIATION AS FOLLOWS: 'EVERY SHAREHOLDER
       AND EVERY HOLDER OF CONVERTIBLE BONDS,
       SUBSCRIPTION RIGHTS OR CERTIFICATES ISSUED
       IN CO-OPERATION WITH THE COMPANY, WHO
       WISHES TO ATTEND THE GENERAL MEETING OF
       SHAREHOLDERS, MUST INFORM THE COMPANY OR A
       PERSON SO DESIGNATED BY THE COMPANY BY NO
       LATER THAN THE SIXTH DAY BEFORE THE DAY OF
       THE GENERAL MEETING OF SHAREHOLDERS OF
       HIS/HER INTENTION TO ATTEND AND ALSO
       INDICATE THE NUMBER OF SECURITIES WITH
       WHICH HE/SHE WISHES TO PARTICIPATE AND THE
       MANNER IN WHICH HE/SHE INTENDS TO ATTEND.'

16     MOTION TO INSERT A NEW ARTICLE 28BIS IN THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION, WHICH READS AS
       FOLLOWS: 'IF THE CONVENING NOTICE EXPRESSLY
       SO PROVIDES, EACH SHAREHOLDER HAS THE RIGHT
       TO CAST VOTES REMOTELY PRIOR TO THE GENERAL
       MEETING OF SHAREHOLDERS BY CORRESPONDENCE,
       THROUGH THE COMPANY WEBSITE OR IN ANY OTHER
       WAY INDICATED IN THE NOTICE. IF THIS RIGHT
       IS GRANTED, THE CONVENING NOTICE SHALL
       CONTAIN A DESCRIPTION OF THE PROCEDURES TO
       BE FOLLOWED BY THE SHAREHOLDER IN ORDER TO
       VOTE REMOTELY. THE CONVENING NOTICE, OR
       INFORMATION ON THE COMPANY WEBSITE TO WHICH
       THE CONVENING NOTICE REFERS, SHALL SPECIFY
       THE WAY IN WHICH THE COMPANY MAY VERIFY THE
       CAPACITY AND IDENTITY OF THE SHAREHOLDER.
       TO CALCULATE THE RULES ON ATTENDANCE QUORUM
       AND VOTING MAJORITY ONLY THE REMOTE VOTES
       SHALL BE TAKEN INTO ACCOUNT WHICH ARE CAST
       BY SHAREHOLDERS MEETING THE FORMALITIES TO
       BE ADMITTED TO THE GENERAL MEETING OF
       SHAREHOLDERS AS REFERRED TO IN ARTICLE 27
       OF THESE ARTICLES OF ASSOCIATION. A
       SHAREHOLDER WHO HAS CAST HIS VOTES REMOTELY
       MAY NO LONGER CHOOSE ANY OTHER WAY OF
       PARTICIPATION IN THE GENERAL MEETING OF
       SHAREHOLDERS FOR THE NUMBER OF THE THUS
       CAST VOTES.'

17     MOTION TO ADD TO ARTICLE 30 THE FOLLOWING                 Mgmt          For                            For
       SENTENCE: 'IN CASE OF REMOTE PARTICIPATION
       IN THE GENERAL MEETING OF SHAREHOLDERS, THE
       LOGIN TO THE ELECTRONIC SYSTEM SET UP BY OR
       ON BEHALF OF THE COMPANY WILL COUNT AS A
       SIGNATURE ON THE ATTENDANCE ROSTER.'

18     MOTION TO DELETE ARTICLE 32, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION WITH RESPECT TO
       THE POSSIBILITY TO ASK FOR A SECRET BALLOT

19     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 35 OF THE ARTICLES OF ASSOCIATION
       AS FOLLOWS: 'THE MINUTES OF THE GENERAL
       MEETINGS OF SHAREHOLDERS SHALL BE SIGNED BY
       THE OFFICERS OF THE MEETING AND BY THE
       SHAREHOLDERS WHO SO REQUEST.'

20     MOTION TO DELETE IN TITLE V THE WORDS                     Mgmt          For                            For
       'INVENTORY' AND 'RESERVES' AND TO DELETE
       ARTICLE 36, PARAGRAPHS 2 TO 4 OF THE
       ARTICLES OF ASSOCIATION REGARDING INVENTORY
       TAKING AND PREPARING THE FINANCIAL
       STATEMENTS AND THE ANNUAL REPORT BY THE
       BOARD OF DIRECTORS

21     MOTION TO REPLACE ARTICLE 41 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'EVERY SHAREHOLDER WHO IS DOMICILED
       ABROAD SHALL BE OBLIGED TO ELECT DOMICILE
       IN BELGIUM FOR THE PURPOSE OF ALL DEALINGS
       WITH THE COMPANY. EACH MEMBER OF THE BOARD
       OF DIRECTORS AND EACH MEMBER OF THE
       EXECUTIVE COMMITTEE MAY ELECT DOMICILE AT
       THE REGISTERED OFFICE OF THE COMPANY FOR
       ALL MATTERS RELATING TO THE PERFORMANCE OF
       THEIR OFFICE. MEMBERS OF THE BOARD OF
       DIRECTORS, MEMBERS OF THE EXECUTIVE
       COMMITTEE, STATUTORY AUDITORS AND
       LIQUIDATORS WHO ARE DOMICILED ABROAD SHALL
       BE DEEMED TO HAVE ELECTED DOMICILE AT THE
       REGISTERED OFFICE OF THE COMPANY, WHERE ALL
       NOTIFICATIONS, SUMMONSES AND WRITS MAY
       LEGALLY BE SERVED UPON THEM, AND ALL
       NOTICES OR LETTERS MAY BE SENT TO THEM.'

22     MOTION TO CANCEL THE AUTHORISATION TO                     Mgmt          For                            For
       DISPOSE OF OWN SHARES GRANTED BY THE
       GENERAL SHAREHOLDERS' MEETING OF 3 MAY
       2012, WITHOUT PREJUDICE TO THE GENERAL
       POWERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF THOSE OF ITS SUBSIDIARIES TO
       TRANSFER THE COMPANY'S OWN SHARES IN
       ACCORDANCE WITH STATUTORY PROVISIONS

23     MOTION TO GRANT A POWER OF ATTORNEY TO DRAW               Mgmt          For                            For
       UP AND SIGN THE CONSOLIDATED TEXT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       TO FILE IT WITH THE REGISTRY OF THE COURT
       OF RELEVANT JURISDICTION

24     MOTION TO GRANT AUTHORISATION FOR                         Mgmt          For                            For
       IMPLEMENTATION OF THE MOTIONS PASSED

25     MOTION TO GRANT A POWER OF ATTORNEY TO                    Mgmt          For                            For
       EFFECT THE REQUISITE FORMALITIES WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND THE TAX
       AUTHORITIES

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  714212711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.2    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.3    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.4    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.5    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.6    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.7    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.8    Appoint a Director Takeyama, Hirokuni                     Mgmt          For                            For

2.9    Appoint a Director Yoshimura, Kazuyuki                    Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          Against                        Against

2.12   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.13   Appoint a Director Kano, Riyo                             Mgmt          For                            For

2.14   Appoint a Director Goto, Shigeki                          Mgmt          For                            For

3      Appoint a Corporate Auditor Asahina,                      Mgmt          For                            For
       Yukihiro




--------------------------------------------------------------------------------------------------------------------------
 KEIHAN HOLDINGS CO.,LTD.                                                                    Agenda Number:  714204512
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31975121
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3279400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato,
       Yoshifumi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishimaru,
       Masahiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miura, Tatsuya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inachi,
       Toshihiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ueno, Masaya

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirakawa,
       Yoshihiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Domoto,
       Yoshihisa

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murao,
       Kazutoshi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashizume,
       Shinya

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nagahama,
       Tetsuo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Umezaki,
       Hisashi

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tahara,
       Nobuyuki

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kusao, Koichi

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hamasaki,
       Kanako




--------------------------------------------------------------------------------------------------------------------------
 KEIKYU CORPORATION                                                                          Agenda Number:  714250610
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3217R111
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3280200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

2.2    Appoint a Director Michihira, Takashi                     Mgmt          For                            For

2.3    Appoint a Director Honda, Toshiaki                        Mgmt          For                            For

2.4    Appoint a Director Urabe, Kazuo                           Mgmt          For                            For

2.5    Appoint a Director Kawamata, Yukihiro                     Mgmt          For                            For

2.6    Appoint a Director Sato, Kenji                            Mgmt          For                            For

2.7    Appoint a Director Terajima, Yoshinori                    Mgmt          Against                        Against

2.8    Appoint a Director Kakizaki, Tamaki                       Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEIO CORPORATION                                                                            Agenda Number:  714244237
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32190126
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3277800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Tadashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komura,
       Yasushi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakaoka,
       Kazunori

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minami,
       Yoshitaka

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terada,
       Yuichiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Atsushi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuichi,
       Takeshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komada, Ichiro

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama, So

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wakabayashi,
       Katsuyoshi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsumura,
       Satoshi




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  714250634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3278600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Toshiya                     Mgmt          For                            For

2.2    Appoint a Director Amano, Takao                           Mgmt          For                            For

2.3    Appoint a Director Kawasumi, Makoto                       Mgmt          For                            For

2.4    Appoint a Director Toshima, Susumu                        Mgmt          For                            For

2.5    Appoint a Director Tanaka, Tsuguo                         Mgmt          For                            For

2.6    Appoint a Director Kaneko, Shokichi                       Mgmt          For                            For

2.7    Appoint a Director Furukawa, Yasunobu                     Mgmt          For                            For

2.8    Appoint a Director Tochigi, Shotaro                       Mgmt          For                            For

2.9    Appoint a Director Ito, Yukihiro                          Mgmt          Against                        Against

2.10   Appoint a Director Kikuchi, Misao                         Mgmt          For                            For

2.11   Appoint a Director Yamada, Koji                           Mgmt          For                            For

2.12   Appoint a Director Mochinaga, Hideki                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yoshida, Kenji                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Teshima,                      Mgmt          Against                        Against
       Tsuneaki




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD                                                                      Agenda Number:  713759326
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      DECLARATION OF DIVIDEND: DIVIDEND OF 7.0                  Mgmt          For                            For
       CENTS PER SHARE

3      RE-ELECTION OF PROFESSOR JEAN-FRANCOIS                    Mgmt          For                            For
       MANZONI AS DIRECTOR

4      APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS               Mgmt          For                            For
       FOR FY2021

5      RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

6      ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE                Mgmt          For                            For
       INSTRUMENTS

7      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

8      RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  713707048
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   19 MAR 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 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   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   07 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104072100801-42 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF COMMENT AND CHANGE IN
       NUMBERING OF RESOLUTIONS AND RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FRANCOIS-HENRI PINAULT AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-FRANCOIS PALUS AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF FINANCIERE               Mgmt          For                            For
       PINAULT COMPANY, REPRESENTED BY MRS.
       HELOISE TEMPLE-BOYER, AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BAUDOUIN PROT AS DIRECTOR

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       THE CORPORATE OFFICERS, IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR.
       FRANCOIS-HENRI PINAULT, IN RESPECT OF HIS
       CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. JEAN-FRANCOIS
       PALUS, IN RESPECT OF HIS CAPACITY AS DEPUTY
       CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

13     SETTING THE TOTAL ANNUAL AMOUNT OF THE                    Mgmt          For                            For
       COMPENSATION FOR MEMBERS OF THE BOARD OF
       DIRECTORS

14     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO BUY, HOLD OR TRANSFER SHARES OF
       THE COMPANY

15     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES PURCHASED OR TO BE
       PURCHASED UNDER A SHARE BUYBACK PROGRAMME

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE AND/OR FUTURE ACCESS TO THE
       COMPANY'S CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS (TO BE USED OUTSIDE PUBLIC OFFERING
       PERIODS)

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH ISSUES
       OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE AND/OR FUTURE
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING (OTHER THAN AN OFFERING REFERRED
       TO IN ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE) (TO BE USED
       OUTSIDE OF THE PERIODS OF PUBLIC OFFERING)

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOCATION OF DEBT SECURITIES,
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS IN THE CONTEXT OF A PUBLIC
       OFFERING REFERRED TO IN ARTICLE L.411-2,
       1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE (TO BE USED OUTSIDE PUBLIC
       OFFERING PERIODS)

20     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO SET THE ISSUE PRICE OF COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL ACCORDING TO
       CERTAIN TERMS AND CONDITIONS, WITHIN THE
       LIMIT OF 5% OF THE CAPITAL PER YEAR, IN THE
       CONTEXT OF AN INCREASE IN THE SHARE CAPITAL
       BY ISSUE WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE NUMBER
       OF COMMON SHARES OR TRANSFERABLE SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT A PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
       OF THE INITIAL ISSUE CARRIED OUT PURSUANT
       TO THE 16TH, 18TH AND 19TH RESOLUTIONS

22     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE
       ISSUE OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN ORDER TO COMPENSATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE ON AN INCREASE
       IN THE SHARE CAPITAL BY ISSUING, WITHOUT A
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
       SHARES OR OTHER SECURITIES GRANTING ACCESS
       TO THE CAPITAL RESERVED FOR EMPLOYEES AND
       FORMER EMPLOYEES WHO ARE MEMBERS OF ONE OR
       MORE COMPANY SAVINGS PLANS

24     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  713484082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      CONSENT TO THE MIGRATION FROM CREST TO                    Mgmt          For                            For
       EUROCLEAR BANK'S CENTRAL SECURITIES
       DEPOSITORY

2      AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY

3      AUTHORISATION TO THE COMPANY TO TAKE ALL                  Mgmt          For                            For
       NECESSARY STEPS TO EFFECT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  713732065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

01     TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS AND AUDITORS
       REPORTS THEREON

02     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

03A    TO ELECT MS EMER GILVARRY                                 Mgmt          For                            For

03B    TO ELECT MR JINLONG WANG                                  Mgmt          For                            For

04A    TO RE-ELECT MR GERRY BEHAN                                Mgmt          For                            For

04B    TO RE-ELECT DR HUGH BRADY                                 Mgmt          For                            For

04C    TO RE-ELECT MR GERARD CULLIGAN                            Mgmt          For                            For

04D    TO RE-ELECT DR KARIN DORREPAAL                            Mgmt          For                            For

04E    TO RE-ELECT MS MARGUERITE LARKIN                          Mgmt          For                            For

04F    TO RE-ELECT MR TOM MORAN                                  Mgmt          For                            For

04G    TO RE-ELECT MR CON MURPHY                                 Mgmt          For                            For

04H    TO RE-ELECT MR CHRISTOPHER ROGERS                         Mgmt          For                            For

04I    TO RE-ELECT MR EDMOND SCANLON                             Mgmt          For                            For

04J    TO RE-ELECT MR PHILIP TOOMEY                              Mgmt          For                            For

05     AUTHORITY TO DETERMINE THE AUDITORS                       Mgmt          For                            For
       REMUNERATION

06     CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       REPORT (EXCLUDING SECTION C)

07     CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       POLICY

08     AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

09     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

10     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED
       TRANSACTIONS

11     AUTHORITY TO MAKE MARKET PURCHASES OF THE                 Mgmt          For                            For
       COMPANY'S OWN SHARES

12     APPROVE KERRY GROUP PLC 2021 LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN

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.




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP                                                                                  Agenda Number:  713690546
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO CONFIRM THE MINUTES                 Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING ATTENDANCE AT THE MEETING AND                   Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2020 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES THAT A
       DIVIDEND OF EURO 0.75 PER SHARE BE PAID FOR
       THE YEAR 2020 BASED ON THE ADOPTED BALANCE
       SHEET ON SHARES HELD OUTSIDE THE COMPANY AT
       THE DATE OF DIVIDEND DISTRIBUTION. THE
       REMAINING DISTRIBUTABLE ASSETS WILL REMAIN
       IN EQUITY. THE BOARD PROPOSES THAT THE
       DIVIDEND BE PAID IN TWO INSTALMENTS. THE
       FIRST INSTALMENT, EURO 0.38 PER SHARE, IS
       TO BE PAID TO SHAREHOLDERS REGISTERED IN
       THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT
       BY EUROCLEAR FINLAND LTD ON THE FIRST
       DIVIDEND INSTALMENT PAYMENT RECORD DATE 14
       APRIL 2021. THE BOARD PROPOSES THAT THE
       FIRST DIVIDEND INSTALMENT PAY DATE BE 21
       APRIL 2021. THE SECOND INSTALMENT, EURO
       0.37 PER SHARE, IS TO BE PAID TO
       SHAREHOLDERS REGISTERED IN THE COMPANY'S
       REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR
       FINLAND LTD ON THE SECOND DIVIDEND
       INSTALMENT PAYMENT RECORD DATE 1 OCTOBER
       2021. THE BOARD PROPOSES THAT THE SECOND
       DIVIDEND INSTALMENT PAY DATE BE 8 OCTOBER
       2021. THE BOARD PROPOSES THAT IT BE
       AUTHORISED TO DECIDE, IF NECESSARY, ON A
       NEW DIVIDEND~|~USE OF THE PROFIT SHOWN ON
       THE BALANCE SHEET AND RESOLUTION ON THE
       PAYMENT OF DIVIDEND

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY
       FOR THE FINANCIAL YEAR 1 JAN - 31 DEC 2020

11     REVIEWING THE REMUNERATION REPORT FOR                     Mgmt          Against                        Against
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE BOARD MEMBERS'                          Mgmt          For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

13     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          For
       SEVEN

14     ELECTION OF BOARD MEMBERS: THE                            Mgmt          For
       SHAREHOLDERS' NOMINATION COMMITTEE PROPOSES
       THAT THE FOLLOWING MEMBERS BE ELECTED TO
       THE COMPANY'S BOARD OF DIRECTORS FOR THE
       THREE-YEAR TERM OF OFFICE THAT WILL END, AS
       DETERMINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION, AT THE CLOSE OF THE 2024
       ANNUAL GENERAL MEETING. THE COMMITTEE
       PROPOSES THE RE-ELECTION OF ESA KIISKINEN,
       RETAILER, BUSINESS COLLEGE GRADUATE: PETER
       FAGERN S, MASTER OF LAWS: JANNICA
       FAGERHOLM, M.SC. ECONOMICS: PIIA KARHU,
       DOCTOR OF SCIENCE, ECONOMICS AND BUSINESS
       ADMINISTRATION: AND TONI POKELA, RETAILER,
       EMBA. THE COMMITTEE PROPOSES THAT TIMO
       RITAKALLIO, DOCTOR OF SCIENCE (TECHNOLOGY),
       LL.M., MBA, AND JUSSI PER L, RETAILER,
       BUSINESS COLLEGE GRADUATE, BE ELECTED AS
       NEW BOARD MEMBERS

15     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

16     ELECTION OF THE AUDITOR: THE BOARD PROPOSES               Mgmt          For                            For
       TO THE GENERAL MEETING, AT THE
       RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE, THAT THE FIRM OF AUTHORISED
       PUBLIC ACCOUNTANTS DELOITTE OY BE ELECTED
       AS THE COMPANY'S AUDITOR FOR THE FINANCIAL
       YEAR 2021. IF DELOITTE OY IS ELECTED AS
       KESKO'S AUDITOR, THE FIRM HAS ANNOUNCED
       THAT APA JUKKA VATTULAINEN WILL BE THE
       AUDITOR WITH PRINCIPAL RESPONSIBILITY

17     PROPOSAL BY THE BOARD OF DIRECTORS FOR ITS                Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ISSUANCE OF
       SHARES

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  935422953
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1B.    Election of Director: Olivier Goudet                      Mgmt          For                            For

1C.    Election of Director: Peter Harf                          Mgmt          For                            For

1D.    Election of Director: Juliette Hickman                    Mgmt          For                            For

1E.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1F.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1G.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1H.    Election of Director: Gerhard Pleuhs                      Mgmt          For                            For

1I.    Election of Director: Lubomira Rochet                     Mgmt          For                            For

1J.    Election of Director: Debra Sandler                       Mgmt          For                            For

1K.    Election of Director: Robert Singer                       Mgmt          For                            For

1L.    Election of Director: Justine Tan                         Mgmt          For                            For

1M.    Election of Director: Nelson Urdaneta                     Mgmt          For                            For

1N.    Election of Director: Larry D. Young                      Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       Keurig Dr Pepper Inc.'s executive
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Keurig Dr Pepper Inc.'s
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  714203142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

2.2    Appoint a Director Nakata, Yu                             Mgmt          Against                        Against

2.3    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.4    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Hiroaki                      Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.7    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

2.8    Appoint a Director Suenaga, Kumiko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935329361
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ronald S. Nersesian                 Mgmt          For                            For

1.2    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1.3    Election of Director: Robert A. Rango                     Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Keysight's named
       executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the stockholder
       vote on the compensation of Keysight's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KIKKOMAN CORPORATION                                                                        Agenda Number:  714226443
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32620106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3240400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.2    Appoint a Director Horikiri, Noriaki                      Mgmt          For                            For

2.3    Appoint a Director Yamazaki, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Nakano, Shozaburo                      Mgmt          For                            For

2.5    Appoint a Director Shimada, Masanao                       Mgmt          For                            For

2.6    Appoint a Director Mogi, Osamu                            Mgmt          For                            For

2.7    Appoint a Director Matsuyama, Asahi                       Mgmt          For                            For

2.8    Appoint a Director Kamiyama, Takao                        Mgmt          For                            For

2.9    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.10   Appoint a Director Ozaki, Mamoru                          Mgmt          For                            For

2.11   Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

2.12   Appoint a Director Iino, Masako                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukasawa,                     Mgmt          For                            For
       Haruhiko

3.2    Appoint a Corporate Auditor Kogo, Motohiko                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Endo, Kazuyoshi




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935348044
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Milton Cooper                       Mgmt          For                            For

1B.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1C.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1D.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1E.    Election of Director: Henry Moniz                         Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2021
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935365420
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Richard D. Kinder

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Steven J. Kean

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Kimberly A. Dang

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ted A. Gardner

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Anthony W. Hall, Jr.

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Gary L. Hultquist

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ronald L. Kuehn, Jr.

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Deborah A. Macdonald

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Michael C. Morgan

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Arthur C. Reichstetter

1K.    Election of Director for a one year term                  Mgmt          Against                        Against
       expiring in 2022: C. Park Shaper

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: William A. Smith

1M.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Joel V. Staff

1N.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Robert F. Vagt

1O.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Perry M. Waughtal

2.     Approval of the Kinder Morgan, Inc. 2021                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD                                                 Agenda Number:  713954128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52568147
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  KYG525681477
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   26 APR 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000975.pdf &
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000965.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED ACCOUNTS, THE REPORT OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       AND THE REPORT OF THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2.A    TO RE-ELECT MR. XU SHAO CHUN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MS. DONG MING ZHU AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. MR. ZHOU BO WEN AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. MR. NI ZHENG DONG AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, THE RETIRING
       AUDITORS OF THE COMPANY, AS THE AUDITORS OF
       THE COMPANY AND TO AUTHORIZE THE BOARD TO
       FIX THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE EXISTING TOTAL NUMBER
       OF ISSUED SHARES

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES NOT EXCEEDING 10%
       OF THE EXISTING TOTAL NUMBER OF ISSUED
       SHARES

5.C    CONDITIONAL UPON ORDINARY RESOLUTIONS 5(A)                Mgmt          Against                        Against
       AND 5(B) BEING PASSED, TO EXTEND THE
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       AND ALLOT ADDITIONAL SHARES BY THE NUMBER
       OF SHARES REPURCHASED BY THE COMPANY UNDER
       THE MANDATE REFERRED TO IN ORDINARY
       RESOLUTION NUMBERED 5(B) ABOVE

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  712888304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2020
       TOGETHER WITH THE STRATEGIC REPORT, THE
       DIRECTOR'S REPORT AND INDEPENDENT AUDITOR'S
       REPORT ON THOSE ACCOUNTS (THE 'ANNUAL
       REPORT AND ACCOUNTS') BE RECEIVED

2      THAT THE DIRECTOR'S REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY) (THE 'DRR')
       SET OUT ON PAGES 68 TO 93 OF THE ANNUAL
       REPORT AND ACCOUNTS BE RECEIVED AND
       APPROVED

3      THAT BERNARD BOT BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

4      THAT THIERRY GARNIER BE ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

5      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

6      THAT CLAUDIA ARNEY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

7      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

8      THAT SOPHIE GASPERMENT BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

9      THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

10     THAT MARK SELIGMAN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

11     THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

12     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

13     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

14     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

15     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE
       PERCENT

17     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAY'S NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  713867503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2021
       TOGETHER WITH THE STRATEGIC REPORT, THE
       DIRECTORS' REPORT, AND INDEPENDENT
       AUDITOR'S REPORT ON THOSE ACCOUNTS (THE
       'ANNUAL REPORT AND ACCOUNTS') BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) (THE 'DRR')
       SET OUT ON PAGES 82 TO 107 OF THE ANNUAL
       REPORT AND ACCOUNTS BE RECEIVED AND
       APPROVED

3      THAT A FINAL DIVIDEND OF 5.50 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR PAYMENT ON 5
       JULY 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 4 JUNE
       2021

4      THAT CATHERINE BRADLEY BE ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

5      THAT TONY BUFFIN BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

6      THAT CLAUDIA ARNEY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

7      THAT BERNARD BOT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

8      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

9      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

10     THAT THIERRY GARNIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

11     THAT SOPHIE GASPERMENT BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

12     THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

13     THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

16     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

17     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE
       PERCENT

19     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

20     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINGSOFT CORPORATION LTD                                                                    Agenda Number:  713963800
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5264Y108
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   18 MAY 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000775.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000833.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051700955.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3.1    TO RE-ELECT MR. CHI PING LAU AS THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.2    TO RE-ELECT MR. SHUN TAK WONG AS THE                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.3    TO RE-ELECT MR. DAVID YUEN KWAN TANG AS THE               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.4    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

CMMT   18 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  713525686
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      APPROVE MIGRATION OF THE MIGRATING SHARES                 Mgmt          For                            For
       TO EUROCLEAR BANK'S CENTRAL SECURITIES
       DEPOSITORY

2      ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

3      AUTHORISE COMPANY TO TAKE ALL ACTIONS TO                  Mgmt          For                            For
       IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  713716580
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

01     TO ADOPT THE FINANCIAL STATEMENTS                         Mgmt          No vote

02     TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

03A    TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR                 Mgmt          No vote

03B    TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR                   Mgmt          No vote

03C    TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR                  Mgmt          No vote

03D    TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR                Mgmt          No vote

03E    TO RE-ELECT LINDA HICKEY AS A DIRECTOR                    Mgmt          No vote

03F    TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR                  Mgmt          No vote

03G    TO RE-ELECT JOHN CRONIN AS A DIRECTOR                     Mgmt          No vote

03H    TO RE-ELECT JOST MASSENBERG AS A DIRECTOR                 Mgmt          No vote

03I    TO RE-ELECT ANNE HERATY AS A DIRECTOR                     Mgmt          No vote

04     TO AUTHORISE THE REMUNERATION OF THE                      Mgmt          No vote
       AUDITORS

05     TO RECEIVE THE REPORT OF THE REMUNERATION                 Mgmt          No vote
       COMMITTEE

06     TO INCREASE THE LIMIT FOR NON-EXECUTIVE                   Mgmt          No vote
       DIRECTORS' FEES

07     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       SECURITIES

08     DIS-APPLICATION OF PRE-EMPTION RIGHTS                     Mgmt          No vote

09     ADDITIONAL 5% DIS-APPLICATION OF                          Mgmt          No vote
       PRE-EMPTION RIGHTS

10     PURCHASE OF COMPANY SHARES                                Mgmt          No vote

11     RE-ISSUE OF TREASURY SHARES                               Mgmt          No vote

12     TO APPROVE THE CONVENING OF CERTAIN EGMS ON               Mgmt          No vote
       14 DAYS' NOTICE

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 28 APR 2021 TO
       26 APR 2021 AND DUE TO MODIFICATION OF TEXT
       IN RESOLUTION 2 AND 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

CMMT   24 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  712941841
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V265
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2020
          Ticker:
            ISIN:  SE0013256682
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN AT THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7.A    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       IN ORDER TO FACILITATE THE SHARE SPLIT 2:1

7.B    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       SHARE SPLIT 2:1

7.C    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       IN ORDER TO FACILITATE THE REDUCTION OF THE
       SHARE CAPITAL THROUGH REDEMPTION OF SHARES

7.D    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       REDUCTION OF THE SHARE CAPITAL THROUGH
       REDEMPTION OF SHARES

7.E    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       INCREASE OF THE SHARE CAPITAL THROUGH A
       BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES

8      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  713794039
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V596
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0014684528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540141 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: WILHELM LUNING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES: RAMSAY BRUFER,
       REPRESENTING ALECTA, AND JOHN HERNANDER,
       REPRESENTING NORDEA FONDER

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITOR'S REPORT AS WELL AS
       OF THE GROUP ANNUAL REPORT AND THE GROUP
       AUDITOR'S REPORT

7      RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET AS
       WELL AS OF THE GROUP PROFIT AND LOSS
       STATEMENT AND THE GROUP BALANCE SHEET

8      RESOLUTION ON THE PROPOSED TREATMENT OF                   Mgmt          For                            For
       KINNEVIK'S EARNINGS AS STATED IN THE
       ADOPTED BALANCE SHEET: IN LINE WITH
       KINNEVIK'S SHAREHOLDER REMUNERATION POLICY,
       THE BOARD OF KINNEVIK DOES NOT PROPOSE AN
       ORDINARY DIVIDEND FOR THE FINANCIAL YEAR
       2020

9.A    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: SUSANNA CAMPBELL

9.B    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: DAME AMELIA FAWCETT

9.C    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: WILHELM KLINGSPOR

9.D    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: BRIAN MCBRIDE

9.E    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: HENRIK POULSEN

9.F    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: CECILIA QVIST

9.G    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: CHARLOTTE STROMBERG

9.H    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: GEORGI GANEV

10     PRESENTATION AND RESOLUTION ON THE ADOPTION               Mgmt          Against                        Against
       OF THE REMUNERATION REPORT

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD SHALL CONSIST OF
       SIX (6) MEMBERS

12.A   DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR:
       REMUNERATION TO THE BOARD

12.B   DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR:
       REMUNERATION TO THE AUDITOR

13.A   ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL                Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.B   ELECTION OF BOARD MEMBER: BRIAN MCBRIDE                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.C   ELECTION OF BOARD MEMBER: CECILIA QVIST                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.D   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          For                            For
       STROMBERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

13.E   ELECTION OF BOARD MEMBER: JAMES ANDERSON                  Mgmt          For                            For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.F   ELECTION OF BOARD MEMBER: HARALD MIX (NEW                 Mgmt          For                            For
       ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

14     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES THAT JAMES
       ANDERSON SHALL BE ELECTED AS THE NEW
       CHAIRMAN OF THE BOARD

15.A   RESOLUTION ON: AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION: SECTION 9

15.B   RESOLUTION ON: DETERMINATION OF THE NUMBER                Mgmt          For                            For
       OF AUDITORS AND ELECTION OF AUDITOR: IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THE NOMINATION COMMITTEE
       PROPOSES THAT KINNEVIK SHALL HAVE ONE
       REGISTERED ACCOUNTING FIRM AS AUDITOR, AND
       THAT THE REGISTERED ACCOUNTING FIRM KPMG AB
       SHALL BE ELECTED AS NEW AUDITOR UNTIL THE
       END OF THE 2022 ANNUAL GENERAL MEETING.
       KPMG AB HAS INFORMED KINNEVIK THAT THE
       AUTHORISED PUBLIC ACCOUNTANT MARTEN ASPLUND
       WILL BE APPOINTED AUDITOR-IN-CHARGE IF KPMG
       AB IS ELECTED AS NEW AUDITOR

16.A   RESOLUTION ON: APPROVAL OF INSTRUCTION FOR                Mgmt          For                            For
       THE NOMINATION COMMITTEE

16.B   RESOLUTION ON: ELECTION OF MEMBERS OF THE                 Mgmt          For                            For
       NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE PROPOSES THAT, FOR THE PERIOD
       UNTIL A SUBSEQUENT GENERAL MEETING HAS
       RESOLVED OTHERWISE, THE NOMINATION
       COMMITTEE SHALL CONSIST OF FIVE (5)
       MEMBERS, INCLUDING THE CHAIRMAN OF THE
       BOARD. THE NOMINATION COMMITTEE PROPOSES
       THAT, FOR THE PERIOD UNTIL A NEW NOMINATION
       COMMITTEE HAS BEEN ELECTED AT A SUBSEQUENT
       GENERAL MEETING ANDERS OSCARSSON, NOMINATED
       BY AMF, HUGO STENBECK, NOMINATED BY ALCES
       MAXIMUS LLC, MARIE KLINGSPOR, AND LAWRENCE
       BURNS, NOMINATED BY BAILLIE GIFFORD, SHALL
       BE ELECTED AS MEMBERS OF THE NOMINATION
       COMMITTEE. THE NOMINATION COMMITTEE
       PROPOSES THAT ANDERS OSCARSSON SHALL BE
       ELECTED CHAIRMAN OF THE NOMINATION
       COMMITTEE

17.A   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION IN ORDER TO
       FACILITATE THE SHARE SPLIT 2:1

17.B   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: SHARE SPLIT 2:1

17.C   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION IN ORDER TO
       FACILITATE A REDUCTION OF THE SHARE CAPITAL
       THROUGH REDEMPTION OF SHARES

17.D   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: REDUCTION OF THE
       SHARE CAPITAL THROUGH REDEMPTION OF SHARES

17.E   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: INCREASE OF THE SHARE
       CAPITAL THROUGH A BONUS ISSUE WITHOUT
       ISSUANCE OF NEW SHARES

17.F   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: REDUCTION OF THE
       SHARE CAPITAL WITHOUT CANCELLATION OF
       SHARES

18     RESOLUTION REGARDING DIVIDEND AS                          Mgmt          For                            For
       COMPENSATION TO PARTICIPANTS IN KINNEVIK'S
       LONG-TERM INCENTIVE PLAN 2018 FOR PAID
       DIVIDENDS AND OTHER VALUE TRANSFERS SINCE
       2018

19     RESOLUTION REGARDING TRANSFER OF OWN CLASS                Mgmt          For                            For
       B SHARES TO COVER COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS AND TO
       EFFECTIVELY REALISE THE VALUE OF CLASS B
       SHARES HELD IN TREASURY

20.A   RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER               Mgmt          For                            For
       TO COVER FUTURE COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

20.B   RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER               Mgmt          For                            For
       TO COVER FUTURE COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS, INCLUDING
       RESOLUTION REGARDING: AUTHORISATION FOR THE
       BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X
       SHARES

20.C   RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER               Mgmt          For                            For
       TO COVER FUTURE COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS, INCLUDING
       RESOLUTION REGARDING: AUTHORISATION FOR THE
       BOARD TO RESOLVE TO REPURCHASE CLASS X
       SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU GROUP HOLDINGS CO.,LTD.                                                            Agenda Number:  714196563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S955116
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3260800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Ogura, Toshihide                       Mgmt          For                            For

1.3    Appoint a Director Yasumoto, Yoshihiro                    Mgmt          For                            For

1.4    Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

1.5    Appoint a Director Murai, Hiroyuki                        Mgmt          For                            For

1.6    Appoint a Director Wakai, Takashi                         Mgmt          For                            For

1.7    Appoint a Director Hara, Shiro                            Mgmt          For                            For

1.8    Appoint a Director Okamoto, Kunie                         Mgmt          For                            For

1.9    Appoint a Director Murata, Ryuichi                        Mgmt          For                            For

1.10   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

1.11   Appoint a Director Katayama, Toshiko                      Mgmt          For                            For

1.12   Appoint a Director Hayashi, Nobu                          Mgmt          For                            For

2      Appoint a Corporate Auditor Inoue, Michiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KION GROUP AG                                                                               Agenda Number:  712800348
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S14D103
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.04 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       2020

6.1    ELECT JIANG KUI TO THE SUPERVISORY BOARD                  Mgmt          Against                        Against

6.2    ELECT CHRISTINA REUTER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.3    ELECT HANS RING TO THE SUPERVISORY BOARD                  Mgmt          For                            For

6.4    ELECT XU PING TO THE SUPERVISORY BOARD                    Mgmt          Against                        Against

7      APPROVE CREATION OF EUR 11.8 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 11.8 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

10     AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       REMUNERATION

11     APPROVE AFFILIATION AGREEMENT WITH DEMATIC                Mgmt          For                            For
       HOLDINGS GMBH




--------------------------------------------------------------------------------------------------------------------------
 KION GROUP AG                                                                               Agenda Number:  713749654
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S14D103
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.41 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 DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AMEND ARTICLES RE: AGM CONVOCATION;                       Mgmt          For                            For
       PARTICIPATION AND VOTING RIGHTS; PROOF OF
       ENTITLEMENT




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  713622036
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Noriaki                     Mgmt          For                            For

2.6    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.7    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.8    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

2.9    Appoint a Director Shiono, Noriko                         Mgmt          For                            For

2.10   Appoint a Director Rod Eddington                          Mgmt          Against                        Against

2.11   Appoint a Director George Olcott                          Mgmt          For                            For

2.12   Appoint a Director Kato, Kaoru                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA                                              Agenda Number:  714163336
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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   26 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105122101644-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105262102078-63 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 15 JUNE 2021 TO 14 JUNE
       2021. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2020

3      APPROPRIATION OF RESULT FOR THE FISCAL YEAR               Mgmt          For                            For
       ENDED DECEMBER 31, 2020

4      PAYMENT OF 1 PER SHARE BY DISTRIBUTION OF                 Mgmt          For                            For
       EQUITY PREMIUMS

5      APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLE L.
       225-86 OF THE FRENCH COMMERCIAL CODE

6      RE-APPOINTMENT OF DAVID SIMON AS A MEMBER                 Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD

7      RE-APPOINTMENT OF JOHN CARRAFIELL AS A                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8      RE-APPOINTMENT OF STEVEN FIVEL AS A MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

9      RE-APPOINTMENT OF ROBERT FOWLDS AS A MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

10     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
       AND THE MEMBERS OF THE SUPERVISORY BOARD

11     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRMAN OF THE EXECUTIVE BOARD

12     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

13     APPROVAL OF THE DISCLOSURES ON THE                        Mgmt          For                            For
       COMPENSATION OF THE CHAIRMAN AND THE
       MEMBERS OF THE SUPERVISORY BOARD AND THE
       CHAIRMAN AND THE MEMBERS OF THE EXECUTIVE
       BOARD REQUIRED UNDER ARTICLE L. 22-10-9,
       PARAGRAPH I OF THE FRENCH COMMERCIAL CODE

14     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHAIRMAN OF THE SUPERVISORY
       BOARD

15     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHAIRMAN OF THE EXECUTIVE BOARD

16     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHIEF FINANCIAL OFFICER AND
       EXECUTIVE BOARD MEMBER

17     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHIEF OPERATING OFFICER AND
       EXECUTIVE BOARD MEMBER

18     AUTHORIZATION, FOR A PERIOD OF 18 MONTHS,                 Mgmt          For                            For
       TO TRADE IN THE COMPANY'S SHARES NOT BE
       USED DURING A PUBLIC OFFER

19     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE
       THE SHARE CAPITAL BY CANCELING TREASURY
       SHARES

20     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY OR ITS SUBSIDIARIES
       AND/OR SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES, WITH PREEMPTIVE SUBSCRIPTION
       RIGHTS

21     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY OR ITS SUBSIDIARIES
       AND/OR SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES BY MEANS OF A PUBLIC OFFERING
       OTHER

22     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY AND/OR SECURITIES
       GIVING RIGHTS TO DEBT SECURITIES, BY MEANS
       OF A PRIVATE PLACEMENT REFERRED TO IN
       PARAGRAP

23     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OT

24     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND IN THE FORM OF EQUITY
       SECURITIES AND/OR SECURITIES GIVING RIGHTS

25     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
       OTHER ITEMS

26     OVERALL CEILING ON AUTHORIZATIONS TO ISSUE                Mgmt          For                            For
       SHARES AND SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY

27     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KNORR-BREMSE AG                                                                             Agenda Number:  713871362
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S43E114
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.52 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 KLAUS MANGOLD TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT KATHRIN DAHNKE TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

6.3    ELECT THOMAS ENDERS TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

6.4    ELECT STEFAN SOMMER TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

6.5    ELECT JULIA THIELE-SCHUERHOFF TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD

6.6    ELECT THEODOR WEIMER TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE STOCK OPTION PLAN FOR EMPLOYEES IN                Mgmt          For                            For
       THE UNITED STATES




--------------------------------------------------------------------------------------------------------------------------
 KOBAYASHI PHARMACEUTICAL CO.,LTD.                                                           Agenda Number:  713633659
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3430E103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3301100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Reduction of Capital Reserve                      Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Kazumasa                    Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Akihiro                     Mgmt          For                            For

2.3    Appoint a Director Yamane, Satoshi                        Mgmt          For                            For

2.4    Appoint a Director Miyanishi, Kazuhito                    Mgmt          For                            For

2.5    Appoint a Director Tsuji, Haruo                           Mgmt          For                            For

2.6    Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.7    Appoint a Director Sasaki, Kaori                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kawanishi,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 KOBE BUSSAN CO.,LTD.                                                                        Agenda Number:  713502943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3478K102
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  JP3291200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For

3.1    Appoint a Director Numata, Hirokazu                       Mgmt          For                            For

3.2    Appoint a Director Asami, Kazuo                           Mgmt          For                            For

3.3    Appoint a Director Nishida, Satoshi                       Mgmt          For                            For

3.4    Appoint a Director Kobayashi, Takumi                      Mgmt          For                            For

4      Approve Reduction of Capital Surplus and                  Mgmt          For                            For
       Increase of Stated Capital

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors
       (Excluding Outside Directors), Employees of
       the Company and Directors and Employees of
       the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KOEI TECMO HOLDINGS CO.,LTD.                                                                Agenda Number:  714243386
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8239A103
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3283460008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Erikawa, Keiko                         Mgmt          For                            For

2.2    Appoint a Director Erikawa, Yoichi                        Mgmt          For                            For

2.3    Appoint a Director Koinuma, Hisashi                       Mgmt          For                            For

2.4    Appoint a Director Hayashi, Yosuke                        Mgmt          For                            For

2.5    Appoint a Director Asano, Kenjiro                         Mgmt          For                            For

2.6    Appoint a Director Sakaguchi, Kazuyoshi                   Mgmt          For                            For

2.7    Appoint a Director Erikawa, Mei                           Mgmt          For                            For

2.8    Appoint a Director Kakihara, Yasuharu                     Mgmt          For                            For

2.9    Appoint a Director Tejima, Masao                          Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Hiroshi                     Mgmt          For                            For

2.11   Appoint a Director Sato, Tatsuo                           Mgmt          For                            For

2.12   Appoint a Director Ogasawara, Michiaki                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukui,                        Mgmt          For                            For
       Seinosuke

3.2    Appoint a Corporate Auditor Morishima,                    Mgmt          For                            For
       Satoru

3.3    Appoint a Corporate Auditor Takano, Kengo                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935370988
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Bender                                            Mgmt          For                            For
       Peter Boneparth                                           Mgmt          For                            For
       Steve A. Burd                                             Mgmt          For                            For
       Yael Cosset                                               Mgmt          For                            For
       H. Charles Floyd                                          Mgmt          For                            For
       Michelle Gass                                             Mgmt          For                            For
       Robbin Mitchell                                           Mgmt          For                            For
       Jonas Prising                                             Mgmt          For                            For
       John E. Schlifske                                         Mgmt          For                            For
       Adrianne Shapira                                          Mgmt          For                            For
       Frank V. Sica                                             Mgmt          For                            For
       Stephanie A. Streeter                                     Mgmt          For                            For

2.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  714243879
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Otake, Masahiro                        Mgmt          Against                        Against

2.2    Appoint a Director Kato, Michiaki                         Mgmt          Against                        Against

2.3    Appoint a Director Arima, Kenji                           Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Masami                       Mgmt          For                            For

2.5    Appoint a Director Konagaya, Hideharu                     Mgmt          For                            For

2.6    Appoint a Director Kusakawa, Katsuyuki                    Mgmt          For                            For

2.7    Appoint a Director Toyota, Jun                            Mgmt          For                            For

2.8    Appoint a Director Otake, Takashi                         Mgmt          Against                        Against

2.9    Appoint a Director Mihara, Hiroshi                        Mgmt          For                            For

2.10   Appoint a Director Yamamoto, Hideo                        Mgmt          For                            For

2.11   Appoint a Director Katsuda, Takayuki                      Mgmt          For                            For

2.12   Appoint a Director Inoue, Atsushi                         Mgmt          For                            For

2.13   Appoint a Director Uehara, Haruya                         Mgmt          Against                        Against

2.14   Appoint a Director Sakurai, Kingo                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Sakakibara,                   Mgmt          For                            For
       Koichi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinohara, Hideo




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  714203938
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.2    Appoint a Director Ogawa, Hiroyuki                        Mgmt          For                            For

2.3    Appoint a Director Moriyama, Masayuki                     Mgmt          For                            For

2.4    Appoint a Director Mizuhara, Kiyoshi                      Mgmt          For                            For

2.5    Appoint a Director Kigawa, Makoto                         Mgmt          Against                        Against

2.6    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

2.7    Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.8    Appoint a Director Horikoshi, Takeshi                     Mgmt          For                            For

2.9    Appoint a Director Saiki, Naoko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Inagaki,                      Mgmt          For                            For
       Yasuhiro




--------------------------------------------------------------------------------------------------------------------------
 KONAMI HOLDINGS CORPORATION                                                                 Agenda Number:  714258262
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3600L101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3300200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kozuki,
       Kagemasa

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Higashio,
       Kimihiko

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hayakawa,
       Hideki

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Okita,
       Katsunori

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsuura,
       Yoshihiro

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Gemma, Akira

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamaguchi,
       Kaori

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kubo, Kimito

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  713575516
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: ATTORNEY                    Non-Voting
       MERJA KIVELA WILL SERVE AS CHAIRPERSON OF
       THE MEETING. IN THE EVENT MERJA KIVELA IS
       PREVENTED FROM SERVING AS THE CHAIRPERSON
       FOR A WEIGHTY REASON, THE BOARD OF
       DIRECTORS WILL APPOINT THE PERSON THEY DEEM
       THE MOST SUITABLE TO SERVE AS THE
       CHAIRPERSON

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S LEGAL COUNSEL HETA
       RONKKO WILL SCRUTINIZE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN THE
       EVENT HETA RONKKO IS PREVENTED FROM
       SCRUTINIZING THE MINUTES AND SUPERVISING
       THE COUNTING OF THE VOTES FOR A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL APPOINT
       THE PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2020 A DIVIDEND
       OF EUR 1.7475 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.75 IS PAID
       FOR EACH CLASS B SHARE. FURTHER, THE BOARD
       PROPOSES THAT AN EXTRA DIVIDEND OF EUR
       0.4975 IS PAID FOR EACH CLASS A SHARE AND
       AN EXTRA DIVIDEND OF EUR 0.50 IS PAID FOR
       EACH CLASS B SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     CONSIDERATION OF THE REMUNERATION REPORT                  Mgmt          Against                        Against
       FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND COMPENSATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT EIGHT BOARD MEMBERS ARE ELECTED

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES TO THE GENERAL MEETING THAT MATTI
       ALAHUHTA, SUSAN DUINHOVEN, ANTTI HERLIN,
       IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND
       JUHANI KASKEALA ARE RE-ELECTED TO THE BOARD
       OF DIRECTORS AND JENNIFER XIN-ZHE LI IS
       ELECTED AS A NEW MEMBER TO THE BOARD OF
       DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

15     RESOLUTION ON THE NUMBER OF AUDITORS: IN                  Mgmt          For                            For
       THE BEGINNING OF 2020, KONE FINALIZED THE
       MANDATORY AUDIT FIRM SELECTION PROCEDURE
       CONCERNING THE AUDIT FOR THE FINANCIAL YEAR
       2021. CONSEQUENTLY, AUDIT FIRM ERNST &
       YOUNG OY WAS ELECTED AS THE AUDITOR OF THE
       COMPANY FOR THE FINANCIAL YEAR 2021 ALREADY
       IN THE GENERAL MEETING 2020 AND IN THE SAME
       CONTEXT ALSO THE NUMBER OF AUDITORS FOR THE
       FINANCIAL YEAR 2021 WAS RESOLVED.
       THEREFORE, THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS NOW PROPOSES TO THE GENERAL
       MEETING THAT ONE AUDITOR IS ELECTED FOR THE
       COMPANY FOR A TERM ENDING AT THE CONCLUSION
       OF THE FOLLOWING ANNUAL GENERAL MEETING

16     ELECTION OF AUDITORS: IN THE BEGINNING OF                 Mgmt          For                            For
       2020, KONE FINALIZED THE MANDATORY AUDIT
       FIRM SELECTION PROCEDURE CONCERNING THE
       AUDIT FOR THE FINANCIAL YEAR 2021.
       CONSEQUENTLY, AUDIT FIRM ERNST & YOUNG OY
       WAS ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE FINANCIAL YEAR 2021 ALREADY IN THE
       GENERAL MEETING 2020. THEREFORE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS NOW
       PROPOSES TO THE GENERAL MEETING THAT AUDIT
       FIRM ERNST & YOUNG OY BE ELECTED AS THE
       AUDITOR OF THE COMPANY FOR A TERM ENDING AT
       THE CONCLUSION OF THE FOLLOWING ANNUAL
       GENERAL MEETING

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 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




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  713650718
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

3.     EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4.     PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

5.     PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2020

6.     REMUNERATION REPORT                                       Mgmt          For                            For

7.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9.     PROPOSAL TO APPOINT JAN ZIJDERVELD AS A NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10.    PROPOSAL TO APPOINT BALA SUBRAMANIAN AS NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11.    PROPOSAL TO RE-APPOINT                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS
       EXTERNAL AUDITOR FOR FINANCIAL YEAR 2021

12.    AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

13.    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

14.    AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          For                            For

15.    CANCELLATION OF SHARES                                    Mgmt          For                            For

16.    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




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV                                                                          Agenda Number:  713723307
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

3.     ANNUAL REPORT FOR 2020 BY THE MANAGING                    Non-Voting
       BOARD

4.     REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

5.     FINANCIAL STATEMENTS FOR 2020                             Mgmt          For                            For

6a.    RESERVE POLICY AND DIVIDEND POLICY                        Non-Voting

6b.    ADOPTION OF THE DIVIDEND ON ORDINARY SHARES               Mgmt          For                            For
       FOR 2020

7a.    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE MANAGING BOARD

7b.    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     REAPPOINTMENT OF DIMITRI DE VREEZE AS A                   Mgmt          For                            For
       MEMBER OF THE MANAGING BOARD

9a.    REAPPOINTMENT OF FRITS VAN PAASSCHEN AS A                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9b.    REAPPOINTMENT OF JOHN RAMSAY AS A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

9c.    APPOINTMENT OF CARLA MAHIEU AS A MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

9d.    APPOINTMENT OF CORIEN M. WORTMANN-KOOL AS A               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10.    REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG               Mgmt          For                            For
       ACCOUNTANTS N.V

11a.   AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE UP TO 10% ORDINARY SHARES AND TO
       EXCLUDE PRE-EMPTIVE RIGHTS

11b.   AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN
       CONNECTION WITH A RIGHTS ISSUE

12.    AUTHORIZATION OF THE MANAGING BOARD TO HAVE               Mgmt          For                            For
       THE COMPANY REPURCHASE SHARES

13.    REDUCTION OF THE ISSUED CAPITAL BY                        Mgmt          For                            For
       CANCELLING SHARES

14.    ANY OTHER BUSINESS                                        Non-Voting

15.    VOTING RESULTS                                            Non-Voting

16.    CLOSURE                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  712988988
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD OF KPN: MR. ALEJANDRO PLATER

3      PROPOSAL TO APPOINT MR. ALEJANDRO DOUGLASS                Mgmt          For                            For
       PLATER AS MEMBER OF THE SUPERVISORY BOARD

4      ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  713650706
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2020

3.     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2020

4.     REMUNERATION REPORT IN THE FISCAL YEAR 2020               Mgmt          For                            For
       (ADVISORY VOTE)

5.     EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

6.     PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2020: EUR 13.00 PER SHARE

7.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

8.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

9.     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2022: ERNST AND YOUNG
       ACCOUNTANTS LLP

10.    OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD

11.    PROPOSAL TO APPOINT MR. E.J.C. OVERBEEK AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12.    PROPOSAL TO APPOINT MR. G.J.A. VAN DE AAST                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

13.    ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD ARISING IN 2022

14.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

15.    PROPOSAL TO REDUCE THE CAPITAL BY                         Mgmt          For                            For
       CANCELLING OWN SHARES

16.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

17.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

18.    ANY OTHER BUSINESS                                        Non-Voting

19.    VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 9 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE VOPAK N.V.                                                                      Agenda Number:  713674554
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5075T159
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  NL0009432491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     DISCUSSION OF THE MANAGEMENT REPORT FOR THE               Non-Voting
       2020 FINANCIAL YEAR

3.     IMPLEMENTATION OF THE REMUNERATION POLICY                 Mgmt          Against                        Against
       FOR THE 2020 FINANCIAL YEAR (ADVISORY VOTE)

4.     DISCUSSION AND ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE 2020 FINANCIAL YEAR

5.a.   DIVIDEND: EXPLANATION OF POLICY ON                        Non-Voting
       ADDITIONS TO RESERVES AND DIVIDENDS

5.b.   DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND               Mgmt          For                            For
       FOR THE 2020 FINANCIAL YEAR

6.     DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN THE 2020 FINANCIAL YEAR

7.     DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE PERFORMANCE
       OF THEIR DUTIES IN THE 2020 FINANCIAL YEAR

8.     APPOINTMENT OF MR. R.M. HOOKWAY AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

9.     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES

10.    APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS               Mgmt          For                            For
       THE EXTERNAL AUDITOR FOR THE 2022 FINANCIAL
       YEAR

11.    ANY OTHER BUSINESS                                        Non-Voting

12.    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




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  713064501
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2020
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR CANDIDATES: PARK HYUNG               Mgmt          For                            For
       DUK, IM HYUN SEUNG, LEE HYUN BIN

2      ELECTION OF NON PERMANENT AUDITOR                         Mgmt          For                            For
       CANDIDATES: NO GEUM SUN, JEONG YEON GIL

CMMT   01 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES FOR
       RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  713257764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF EXECUTIVE DIRECTOR: LEE                       Mgmt          For                            For
       JONGHWAN

1.2    ELECTION OF EXECUTIVE DIRECTOR: CHOI                      Mgmt          For                            For
       YOUNGHO

2      ELECTION OF AUDIT COMMITTEE MEMBER: CHOI                  Mgmt          Against                        Against
       YOUNGHO




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  713616057
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

3      ELECTION OF DIRECTOR: GIM TAE OK                          Mgmt          For                            For

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

CMMT   10 MARCH 2020: PLEASE NOTE THAT THIS IS A                 Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOSE CORPORATION                                                                            Agenda Number:  714257498
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3622S100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3283650004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year, Change Fiscal Year
       End

3.1    Appoint a Director Kobayashi, Masanori                    Mgmt          For                            For

3.2    Appoint a Director Shibusawa, Koichi                      Mgmt          For                            For

3.3    Appoint a Director Mochizuki, Shinichi                    Mgmt          For                            For

3.4    Appoint a Director Horita, Masahiro                       Mgmt          For                            For

3.5    Appoint a Director Yuasa, Norika                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUAISHOU TECHNOLOGY                                                                         Agenda Number:  713993904
--------------------------------------------------------------------------------------------------------------------------
        Security:  G53263102
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG532631028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042700715.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       REPORTS OF THE DIRECTORS (THE
       "DIRECTOR(S)") AND THE AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

2      TO RE-ELECT MR. SU HUA AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT MR. CHENG YIXIAO AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. ZHANG FEI AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE RESPECTIVE
       DIRECTORS' REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE BOARD                   Mgmt          For                            For
       AND/OR ITS AUTHORIZED PERSON(S), TO
       REPURCHASE THE COMPANY'S SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING THIS RESOLUTION (THE "SHARE
       REPURCHASE MANDATE")

7      TO GRANT A GENERAL MANDATE TO THE BOARD                   Mgmt          Against                        Against
       AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT,
       ISSUE AND DEAL WITH NEW CLASS B ORDINARY
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION (THE "SHARE ISSUE MANDATE")

8      CONDITIONAL UPON THE PASSING OF RESOLUTIONS               Mgmt          Against                        Against
       NOS. 6 AND 7, TO EXTEND THE SHARE ISSUE
       MANDATE GRANTED TO THE BOARD AND/OR ITS
       AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND
       DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
       OF THE COMPANY BY THE TOTAL NUMBER OF
       SHARES REPURCHASED BY THE COMPANY UNDER THE
       SHARE REPURCHASE MANDATE

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING DECEMBER 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  713622086
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.3    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.4    Appoint a Director Kurosawa, Toshihiko                    Mgmt          For                            For

1.5    Appoint a Director Watanabe, Dai                          Mgmt          For                            For

1.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.7    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.8    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

1.9    Appoint a Director Arakane, Kumi                          Mgmt          For                            For

2      Appoint a Corporate Auditor Furusawa, Yuri                Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  713023909
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2020
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RESOLUTION REGARDING THE DISTRIBUTION OF                  Mgmt          For                            For
       DIVIDENDS UPON APPROVAL BY THE
       EXTRAORDINARY GENERAL MEETING, PAYMENT OF
       THE DIVIDEND FOR THE BUSINESS YEAR 2019
       WILL BE EFFECTED AS OF 8 SEPTEMBER 2020

CMMT   13 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVED SPACES FROM THE
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  713902105
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF 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          For                            For
       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          For                            For
       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          Against                        Against

6.2    REMUNERATION OF THE EXECUTIVE BOARD                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  713166622
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  SGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1005/2020100501967.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1005/2020100502033.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REVISED ANNUAL CAPS FOR THE
       CONTINUING CONNECTED TRANSACTIONS IN 2020,
       IN PARTICULAR: (A) THE REVISED ANNUAL CAPS
       FOR THE CONTINUING CONNECTED TRANSACTIONS
       IN 2020 BE AND ARE HEREBY APPROVED; AND (B)
       ANY ONE DIRECTOR OF THE COMPANY TO DO ANY
       ACTS AND THINGS DEEMED BY HIM TO BE
       NECESSARY OR EXPEDIENT IN ORDER TO GIVE
       EFFECT TO AND IMPLEMENT THE REVISED ANNUAL
       CAPS FOR THE CONTINUING CONNECTED
       TRANSACTION IN 2020

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE CONTINUING CONNECTED
       TRANSACTIONS FOR THE THREE YEARS ENDING 31
       DECEMBER 2023, IN PARTICULAR: (A) THE
       ENTERING INTO OF THE NEW MASTER AGREEMENT
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED; (B) THE CONTINUING
       CONNECTED TRANSACTIONS UNDER CATEGORIES
       (A), (B), (C) AND (D) BE AND ARE HEREBY
       APPROVED; (C) THE PROPOSED ANNUAL CAPS FOR
       THE NON-EXEMPT CONTINUING CONNECTED
       TRANSACTIONS FOR THE THREE YEARS ENDING 31
       DECEMBER 2023 BE AND ARE HEREBY APPROVED;
       AND (D) ANY ONE DIRECTOR (IF EXECUTION
       UNDER THE COMMON SEAL OF THE COMPANY IS
       REQUIRED, ANY TWO DIRECTORS) OF THE COMPANY
       BE AND IS/ARE HEREBY AUTHORISED FOR AND ON
       BEHALF OF THE COMPANY TO SIGN, AND WHERE
       REQUIRED, TO AFFIX THE COMMON SEAL OF THE
       COMPANY TO ANY DOCUMENTS, INSTRUMENTS OR
       AGREEMENTS, AND TO DO ANY ACTS AND THINGS
       DEEMED BY HIM TO BE NECESSARY OR EXPEDIENT
       IN ORDER TO GIVE EFFECT TO AND IMPLEMENT
       THE CONTINUING CONNECTED TRANSACTION UNDER
       CATEGORIES (A), (B), (C) AND (D) AND THE
       PROPOSED ANNUAL CAPS FOR THE NON-EXEMPT
       CONTINUING CONNECTED TRANSACTIONS FOR THE
       THREE YEARS ENDING 31 DECEMBER 2023




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  713597714
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  SGM
    Meeting Date:  12-Mar-2021
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0209/2021020900543.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0209/2021020900539.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          For                            For
       FOLLOWING RESOLUTION, WITH OR WITHOUT
       MODIFICATIONS, AS AN ORDINARY RESOLUTION OF
       THE COMPANY: THAT (A) THE EQUITY TRANSFER
       AGREEMENT (AS DEFINED IN THE CIRCULAR OF
       THE COMPANY DATED 10 FEBRUARY 2021) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
       ARE HEREBY APPROVED, CONFIRMED AND
       RATIFIED; AND (B) ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED, FOR
       AND ON BEHALF OF THE COMPANY, TO TAKE ALL
       STEPS AND DO ALL ACTS AND THINGS AS HE
       CONSIDERS TO BE NECESSARY, APPROPRIATE OR
       EXPEDIENT IN CONNECTION WITH AND TO
       IMPLEMENT OR GIVE EFFECT TO THE EQUITY
       TRANSFER AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, AND TO EXECUTE ALL
       SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS (INCLUDING THE AFFIXATION OF THE
       COMPANY'S COMMON SEAL) DEEMED BY HIM TO BE
       INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE EQUITY TRANSFER
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  713938225
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900914.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900953.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO DECLARE AND PAY A FINAL DIVIDEND OF                    Mgmt          For                            For
       RMB21.01 CENTS PER ORDINARY SHARE OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO DECLARE AND PAY A SPECIAL DIVIDEND OF                  Mgmt          For                            For
       RMB213.66 CENTS PER ORDINARY SHARE OF THE
       COMPANY

4.A    TO RE-ELECT MR. FU BIN AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.B    TO RE-ELECT MR. QIAN ZHIJIA AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.C    TO RE-ELECT MR. ZHOU YUANHONG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4.D    TO RE-ELECT MR. MIAO YONG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO FIX THE REMUNERATION OF THE DIRECTORS OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2021

6      TO APPOINT PRICEWATERHOUSECOOPERS AS THE                  Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSURING
       YEAR AND TO AUTHORISE THE DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

7      TO APPROVE THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

8      TO APPROVE THE SHARE REPURCHASE MANDATE                   Mgmt          For                            For

9      TO APPROVE EXTENSION OF THE SHARE ISSUE                   Mgmt          Against                        Against
       MANDATE UNDER ORDINARY RESOLUTION NO. 7 BY
       THE NUMBER OF SHARES REPURCHASED UNDER
       ORDINARY RESOLUTION NO. 8




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  713641896
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Approve Minor Revisions

3.1    Appoint a Director Ito, Masaaki                           Mgmt          For                            For

3.2    Appoint a Director Kawahara, Hitoshi                      Mgmt          For                            For

3.3    Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

3.4    Appoint a Director Sano, Yoshimasa                        Mgmt          For                            For

3.5    Appoint a Director Abe, Kenichi                           Mgmt          For                            For

3.6    Appoint a Director Taga, Keiji                            Mgmt          For                            For

3.7    Appoint a Director Matthias Gutweiler                     Mgmt          For                            For

3.8    Appoint a Director Takai, Nobuhiko                        Mgmt          For                            For

3.9    Appoint a Director Hamano, Jun                            Mgmt          For                            For

3.10   Appoint a Director Murata, Keiko                          Mgmt          For                            For

3.11   Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.12   Appoint a Director Ido, Kiyoto                            Mgmt          For                            For

4      Appoint a Corporate Auditor Uehara, Naoya                 Mgmt          For                            For

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 KURITA WATER INDUSTRIES LTD.                                                                Agenda Number:  714265003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37221116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3270000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Kadota, Michiya                        Mgmt          For                            For

2.2    Appoint a Director Ejiri, Hirohiko                        Mgmt          For                            For

2.3    Appoint a Director Yamada, Yoshio                         Mgmt          For                            For

2.4    Appoint a Director Suzuki, Yasuo                          Mgmt          For                            For

2.5    Appoint a Director Shirode, Shuji                         Mgmt          For                            For

2.6    Appoint a Director Sugiyama, Ryoko                        Mgmt          For                            For

2.7    Appoint a Director Tanaka, Keiko                          Mgmt          For                            For

2.8    Appoint a Director Kamai, Kenichiro                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagasawa, Tetsuya

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  714185243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            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




--------------------------------------------------------------------------------------------------------------------------
 KYOCERA CORPORATION                                                                         Agenda Number:  714257777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37479110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3249600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.2    Appoint a Director Tanimoto, Hideo                        Mgmt          Against                        Against

2.3    Appoint a Director Fure, Hiroshi                          Mgmt          For                            For

2.4    Appoint a Director Ina, Norihiko                          Mgmt          For                            For

2.5    Appoint a Director Kano, Koichi                           Mgmt          For                            For

2.6    Appoint a Director Aoki, Shoichi                          Mgmt          For                            For

2.7    Appoint a Director Aoyama, Atsushi                        Mgmt          For                            For

2.8    Appoint a Director Koyano, Akiko                          Mgmt          For                            For

2.9    Appoint a Director Kakiuchi, Eiji                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kida, Minoru




--------------------------------------------------------------------------------------------------------------------------
 KYOWA KIRIN CO.,LTD.                                                                        Agenda Number:  713622050
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38296117
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3256000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyamoto, Masashi                      Mgmt          For                            For

2.2    Appoint a Director Osawa, Yutaka                          Mgmt          For                            For

2.3    Appoint a Director Mikayama, Toshifumi                    Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Morita, Akira                          Mgmt          For                            For

2.6    Appoint a Director Haga, Yuko                             Mgmt          For                            For

2.7    Appoint a Director Arai, Jun                              Mgmt          For                            For

2.8    Appoint a Director Oyamada, Takashi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yatsu, Tomomi                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  714204550
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uriu, Michiaki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikebe,
       Kazuhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Ichiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoma, Makoto

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoshima,
       Naoyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogura, Yoshio

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akiyama,
       Yasuji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujimoto,
       Junichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuriyama,
       Yoshifumi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana
       Fukushima, Sakie

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuda, Junji

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Endo, Yasuaki

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Outside Directors and
       Directors who are Audit and Supervisory
       Committee Members)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU RAILWAY COMPANY                                                                      Agenda Number:  714176991
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41079104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3247010006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karaike, Koji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoyagi,
       Toshihiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka, Ryuji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furumiya, Yoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori,
       Toshihiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukunaga,
       Hiroyuki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuwano, Izumi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Toshihide

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asatsuma,
       Shinji

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muramatsu,
       Kuniko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uriu, Michiaki

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujita, Hiromi




--------------------------------------------------------------------------------------------------------------------------
 L E LUNDBERGFOERETAGEN AB                                                                   Agenda Number:  713662218
--------------------------------------------------------------------------------------------------------------------------
        Security:  W54114108
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000108847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 501943 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: MATS                 Non-Voting
       GULDBRAND

2      ELECTION OF ONE OR TWO OFFICERS TO VERIFY                 Non-Voting
       THE MINUTES: CARINA SILBERG, ALECTA, ERIK
       BRANDSTROM, SPILTAN FONDER

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDITORS' REPORT, AND THE CONSOLIDATED
       ACCOUNTS AND AUDITORS' REPORT ON THE
       CONSOLIDATED ACCOUNTS. B) THE AUDITOR'S
       STATEMENT ON THE LEVEL OF COMPLIANCE WITH
       THE PRINCIPLES FOR REMUNERATION OF SENIOR
       EXECUTIVES APPLICABLE SINCE THE PRECEDING
       ANNUAL GENERAL MEETING

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B.1  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: MATS GULDBRAND (CHAIRMAN)

7.B.2  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: CARL BENNET (BOARD MEMBER)

7.B.3  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: LILIAN FOSSUM BINER (BOARD
       MEMBER)

7.B.4  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: LOUISE LINDH (BOARD MEMBER)

7.B.5  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: FREDRIK LUNDBERG (BOARD MEMBER
       AND PRESIDENT)

7.B.6  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: KATARINA MARTINSON (BOARD
       MEMBER)

7.B.7  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: STEN PETERSON (BOARD MEMBER)

7.B.8  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: LARS PETTERSSON (BOARD MEMBER)

7.B.9  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: BO SELLING (BOARD MEMBER)

7.C    RESOLUTION ON THE DISPOSITION TO BE MADE OF               Mgmt          For                            For
       THE COMPANY'S PROFIT OR LOSS AS SHOWN IN
       THE BALANCE SHEET ADOPTED BY THE MEETING:
       THE BOARD PROPOSES THAT THE ANNUAL GENERAL
       MEETING RESOLVE ON PAYMENT OF DIVIDEND OF
       SEK 3.50 PER SHARE. THE BOARD PROPOSES
       MONDAY APRIL 19, 2021 AS THE RECORD DAY. IF
       THE MEETING VOTES IN FAVOUR OF THE MOTION,
       THE DIVIDEND IS EXPECTED TO BE ISSUED BY
       EUROCLEAR SWEDEN AB APRIL 22, 2021

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       DETERMINATION OF THE NUMBER OF MEMBERS OF
       THE BOARD AND DEPUTIES AND DETERMINATION OF
       AUDITORS AND ANY DEPUTY AUDITORS TO BE
       ELECTED BY THE ANNUAL GENERAL MEETING: NINE
       WITHOUT DEPUTIES

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       DETERMINATION OF THE FEES TO BE PAID TO THE
       BOARD MEMBERS AND AUDITORS

10.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF CHAIRMAN
       OF THE BOARD: MATS GULDBRAND (CHAIRMAN)

10.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: CARL BENNET (BOARD MEMBER)

10.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: LILIAN FOSSUM BINER (BOARD
       MEMBER)

10.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: LOUISE LINDH (BOARD MEMBER)

10.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: FREDRIK LUNDBERG (BOARD MEMBER)

10.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: KATARINA MARTINSON (BOARD
       MEMBER)

10.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: STEN PETERSON (BOARD MEMBER)

10.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: LARS PETTERSSON (BOARD MEMBER)

10.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: BO SELLING (BOARD MEMBER)

11.A   ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

12     RESOLUTION REGARDING APPROVAL OF                          Mgmt          For                            For
       REMUNERATION REPORT

13     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATIONS: SECTIONS 1, 7 AND 10

14     RESOLUTION TO AUTHORIZE THE BOARD TO                      Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

15     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  713687551
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   08 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100646-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK 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

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4 PER SHARE AND AN EXTRA OF EUR 0.40
       PER SHARE TO LONG TERM REGISTERED SHARES

4      ELECT NICOLAS HIERONIMUS AS DIRECTOR                      Mgmt          For                            For

5      ELECT ALEXANDRE RICARD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT FRANCOISE BETTENCOURT MEYERS AS                  Mgmt          For                            For
       DIRECTOR

7      RE-ELECT PAUL BULCKE AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT VIRGINIE MORGON AS DIRECTOR                      Mgmt          For                            For

9      APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

10     APPROVE COMPENSATION OF JEAN-PAUL AGON,                   Mgmt          For                            For
       CHAIRMAN AND CEO

11     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

12     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          For                            For
       AGON, CHAIRMAN AND CEO UNTIL APRIL 30, 2021

13     APPROVE REMUNERATION POLICY OF NICOLAS                    Mgmt          For                            For
       HIERONIMUS, CEO SINCE MAY 1, 2021

14     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          For                            For
       AGON, CHAIRMAN OF THE BOARD SINCE MAY 1,
       2021

15     APPROVE AMENDMENT OF EMPLOYMENT CONTRACT OF               Mgmt          For                            For
       NICOLAS HIERONIMUS, CEO SINCE MAY 1, 2021

16     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

17     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL
       VALUE OF EUR 156,764,042.40

18     AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE OR INCREASE IN PAR VALUE

19     AUTHORIZE CAPITAL INCREASE OF UP TO 2                     Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

20     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

21     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

22     AMEND ARTICLE 7 OF BYLAWS RE: WRITTEN                     Mgmt          For                            For
       CONSULTATION

23     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 LA FRANCAISE DES JEUX SA                                                                    Agenda Number:  714132901
--------------------------------------------------------------------------------------------------------------------------
        Security:  F55896108
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  FR0013451333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101533-56

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

3      APPROPRIATION OF EARNINGS FOR THE YEAR                    Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DETERMINATION OF
       THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLES L. 225-38 ET SEQ. OF THE
       FRENCH COMMERCIAL CODE

5      RATIFICATION OF THE CO-OPTATION OF                        Mgmt          For                            For
       FRANCOISE GRI AS A DIRECTOR

6      REAPPOINTMENT OF THE STATUTORY AUDITOR                    Mgmt          For                            For

7      NON-REAPPOINTMENT OF THE ALTERNATE AUDITOR                Mgmt          For                            For

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF THE CORPORATE DIRECTORS FOR
       THE YEAR ENDED 31 DECEMBER 2020, AS
       DESCRIBED IN THE CORPORATE GOVERNANCE
       REPORT PURSUANT TO I. OF ARTICLE L. 22-10-9
       OF THE FRENCH COMMERCIAL CODE, IN
       ACCORDANCE WITH I. OF ARTICLE L. 22-10-34
       OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE ITEMS OF REMUNERATION PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE YEAR
       ENDED 31 DECEMBER 2020 TO STEPHANE PALLEZ,
       CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER, IN
       ACCORDANCE WITH II. OF ARTICLE L. 22-10-34
       OF THE FRENCH COMMERCIAL CODE

10     APPROVAL OF THE ITEMS OF REMUNERATION PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE YEAR
       ENDED 31 DECEMBER 2020 TO CHARLES LANTIERI,
       DEPUTY CHIEF EXECUTIVE OFFICER, IN
       ACCORDANCE WITH II. OF ARTICLE L. 22-10-34
       OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CORPORATE DIRECTORS, IN ACCORDANCE WITH II.
       OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

12     AUTHORITY TO BE GIVEN TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       UNDER THE TERMS OF ARTICLE L. 22-10-62 OF
       THE FRENCH COMMERCIAL CODE

13     INTRODUCTION INTO THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE POSSIBILITY FOR THE
       BOARD OF DIRECTORS TO TAKE DECISIONS BY WAY
       OF WRITTEN CONSULTATION OF DIRECTORS UNDER
       THE CONDITIONS SET BY LAW AND THE
       REGULATIONS IN FORCE

14     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       OTHER SECURITIES GIVING IMMEDIATE OR
       DEFERRED ACCESS TO THE SHARE CAPITAL OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING IMMEDIATE AND/OR DEFERRED
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC
       OFFERING

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING IMMEDIATE AND/OR DEFERRED
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

17     AUTHORITY TO BE GIVEN TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF AN ISSUE WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT
       TO THE FIFTEENTH AND SIXTEENTH RESOLUTIONS,
       TO SET THE ISSUE PRICE IN ACCORDANCE WITH
       THE TERMS SET BY THE GENERAL MEETING,
       WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
       YEAR

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER ITEMS

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND TO THE COMPANY

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES OR
       SECURITIES GIVING ACCESS TO THE CAPITAL OF
       THE COMPANY, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES AND/OR SECURITIES
       GIVING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS
       PLANS, WITH CANCELLATION OF PREFERENTIAL
       RIGHTS IN THEIR FAVOUR, PURSUANT TO
       ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH
       LABOUR CODE

23     AUTHORITY TO BE GIVEN TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PURCHASED BY THE COMPANY
       PURSUANT TO ARTICLE L. 22-10-62 OF THE
       FRENCH COMMERCIAL CODE

24     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  713905834
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528775 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS THAT THE
       AVAILABLE EARNINGS OF CHF 14,824 MILLION
       (COMPRISING RETAINED EARNINGS OF CHF 13,343
       MILLION CARRIED FORWARD FROM THE PREVIOUS
       YEAR AND NET INCOME FOR 2020 OF CHF 1,481
       MILLION) BE CARRIED FORWARD TO THE NEW
       ACCOUNT

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES: THE BOARD OF
       DIRECTORS' MOTION IS TO DISTRIBUTE CHF 2.00
       PER REGISTERED SHARE OF CHF 2.00 PAR VALUE
       UP TO AN AMOUNT OF CHF 1,224 MILLION

4.1    CHANGE OF NAME OF HOLDING COMPANY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS TO AMEND THE
       FIRST PART OF ART. 1 OF THE ARTICLES OF
       INCORPORATION AS FOLLOWS (CHANGES ARE
       HIGHLIGHTED IN ITALICS): ARTICLE 1: UNDER
       THE NAME HOLCIM LTD (HOLCIM AG) (HOLCIM
       S.A.) SHALL EXIST A CORPORATION UNDER SWISS
       LAW, OF UNDETERMINED DURATION

4.2    RELOCATION OF REGISTERED OFFICE OF HOLDING                Mgmt          For                            For
       COMPANY

5.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF KIM FAUSING AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

5.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.1  ELECTION OF JAN JENISCH AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.3  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.3.4  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

5.4.1  ELECTION OF DR. DIETER SPALTI AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          For                            For
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2021 ON DELOITTE AG, ZURICH,
       SWITZERLAND

5.5.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. SABINE BURKHALTER
       KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW,
       STADTTURMSTRASSE 19, 5401 BADEN,
       SWITZERLAND, AS THE INDEPENDENT PROXY FOR A
       TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER
       THE COMPLETION OF THE ANNUAL GENERAL
       MEETING 2022

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

6.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2022

7      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          Against                        Against
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  935383567
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Fletcher                                            Mgmt          For                            For
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          For                            For
       Thomas V. Reifenheiser                                    Mgmt          For                            For
       Anna Reilly                                               Mgmt          For                            For
       Kevin P. Reilly, Jr.                                      Mgmt          For                            For
       Wendell Reilly                                            Mgmt          For                            For
       Elizabeth Thompson                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC R.E.I.T                                                           Agenda Number:  712792767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M142
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, TOGETHER WITH THE STRATEGIC
       REPORT, DIRECTORS' REMUNERATION REPORT,
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS (2020 ANNUAL REPORT)

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION SET OUT ON PAGES 88-98 OF THE
       2020 ANNUAL REPORT

3      TO ELECT MARK ALLAN AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY IN ACCORDANCE WITH THE COMPANY'S
       ARTICLES OF ASSOCIATION

4      TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT COLETTE O'SHEA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT EDWARD BONHAM CARTER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MADELEINE COSGRAVE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT STACEY RAUCH AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT                  Mgmt          For                            For
       ERNST & YOUNG LLP (EY) AS AUDITOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

13     REMUNERATION OF AUDITOR: TO AUTHORISE THE                 Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

14     AUTHORITY TO MAKE POLITICAL DONATIONS: IN                 Mgmt          For                            For
       ACCORDANCE WITH SECTIONS 366 AND 367 OF THE
       COMPANIES ACT 2006 (2006 ACT), TO AUTHORISE
       THE COMPANY AND ANY COMPANY WHICH IS OR
       BECOMES ITS SUBSIDIARY AT ANY TIME DURING
       THE PERIOD FOR WHICH THIS RESOLUTION HAS
       EFFECT TO: (I) MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES, OTHER POLITICAL
       ORGANISATIONS AND/OR INDEPENDENT ELECTION
       CANDIDATES; AND (II) INCUR OTHER POLITICAL
       EXPENDITURE, PROVIDING SUCH EXPENDITURE
       DOES NOT EXCEED GBP 50,000 IN AGGREGATE FOR
       PARAGRAPHS (I) AND (II) ABOVE. THIS
       AUTHORITY SHALL EXPIRE AFTER THE CONCLUSION
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING. ANY TERMS USED IN THIS RESOLUTION
       WHICH ARE DEFINED IN PART 14 OF THE 2006
       ACT SHALL HAVE THE SAME MEANING AS IS GIVEN
       TO THOSE TERMS IN PART 14 OF THE 2006 ACT

15     AUTHORITY TO ALLOT SECURITIES: PURSUANT TO                Mgmt          For                            For
       SECTION 551 OF THE 2006 ACT, TO AUTHORISE
       THE DIRECTORS GENERALLY AND UNCONDITIONALLY
       TO ALLOT SHARES IN THE COMPANY AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: (I) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       26,363,515; AND (II) IN SO FAR AS SUCH
       SHARES COMPRISE EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE 2006 ACT) UP
       TO A FURTHER NOMINAL AMOUNT OF GBP
       26,363,515 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE: (A) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (B) TO HOLDERS OF OTHER
       EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
       OF THOSE SECURITIES OR AS THE DIRECTORS
       OTHERWISE CONSIDER NECESSARY, AND SO THAT
       THE DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER. THIS AUTHORITY SHALL EXPIRE
       AT THE EARLIER OF THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       OR 15 MONTHS FROM THE DATE THIS RESOLUTION
       IS PASSED (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING), PROVIDED THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THIS AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED OR SUBSCRIPTION OR CONVERSION
       RIGHTS TO BE GRANTED AFTER THE AUTHORITY
       ENDS AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT SECURITIES INTO ORDINARY SHARES
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

16     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS: SUBJECT TO RESOLUTION 15 BEING
       PASSED, TO AUTHORISE THE DIRECTORS TO ALLOT
       EQUITY SECURITIES (PURSUANT TO SECTIONS 570
       AND 573 OF THE 2006 ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
       SELL TREASURY SHARES AS IF SECTION 561(1)
       OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
       SHALL BE LIMITED TO: (I) THE ALLOTMENT OF
       EQUITY SECURITIES AND SALE OF TREASURY
       SHARES FOR CASH IN CONNECTION WITH AN OFFER
       OF, OR INVITATION TO APPLY FOR, EQUITY
       SECURITIES MADE TO (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (II) OF
       RESOLUTION 16, BY WAY OF A RIGHTS ISSUE
       ONLY): (A) ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (B) HOLDERS OF OTHER EQUITY SECURITIES,
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES, AND SO THAT THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
       MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER; AND
       (II) IN THE CASE OF THE AUTHORITY GRANTED
       UNDER PARAGRAPH (I) OF RESOLUTION 16 AND/OR
       IN THE CASE OF ANY SALE OF TREASURY SHARES,
       TO THE ALLOTMENT (OTHERWISE THAN UNDER
       PARAGRAPH (I) OF THIS RESOLUTION) OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 3,954,527 (BEING 5%
       OF THE COMPANY'S ISSUED ORDINARY SHARE
       CAPITAL, EXCLUDING TREASURY SHARES, AS AT
       28 MAY 2020). THIS POWER SHALL EXPIRE AT
       THE EARLIER OF THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR 15
       MONTHS FROM THE DATE THIS RESOLUTION IS
       PASSED, PROVIDED THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS BEFORE
       THIS AUTHORITY EXPIRES WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE HELD)
       AFTER THE AUTHORISATION EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS:
       SUBJECT TO RESOLUTION 15 BEING PASSED AND
       IN ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 16 TO ALLOT EQUITY SECURITIES
       (PURSUANT TO THE 2006 ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY THAT RESOLUTION, TO
       AUTHORISE THE DIRECTORS TO ALLOT EQUITY
       SECURITIES (PURSUANT TO SECTIONS 570 AND
       573 OF THE 2006 ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
       SELL TREASURY SHARES AS IF SECTION 561(1)
       OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
       SHALL BE: (I) LIMITED, IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (I) OF
       RESOLUTION 15 AND/OR IN THE CASE OF ANY
       SALE OF TREASURY SHARES, TO THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES UP TO A NOMINAL AMOUNT OF GBP
       3,954,527 (BEING 5% OF THE COMPANY'S ISSUED
       ORDINARY SHARE CAPITAL, EXCLUDING TREASURY
       SHARES, AS AT 28 MAY 2020); AND (II) USED
       ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       POWER SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR 15 MONTHS FROM
       THE DATE THIS RESOLUTION IS PASSED,
       PROVIDED THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THIS
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND TREASURY SHARES TO BE HELD) AFTER THE
       AUTHORISATION EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

18     AUTHORITY TO PURCHASE OWN SHARES: PURSUANT                Mgmt          For                            For
       TO SECTION 701 OF THE 2006 ACT, TO
       AUTHORISE THE COMPANY GENERALLY AND
       UNCONDITIONALLY TO MAKE MARKET PURCHASES
       (AS DEFINED IN SECTION 693(4) OF THE 2006
       ACT) OF ITS ORDINARY SHARES ON SUCH TERMS
       AS THE DIRECTORS THINK FIT, PROVIDED THAT:
       (I) THE MAXIMUM NUMBER OF ORDINARY SHARES
       THAT MAY BE ACQUIRED IS 74,147,388 (BEING
       10% OF THE COMPANY'S ISSUED ORDINARY SHARE
       CAPITAL, EXCLUDING TREASURY SHARES, AS AT
       28 MAY 2020); (II) THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 102/3P; AND (III)
       THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR EACH ORDINARY SHARE
       IS THE HIGHER OF: (A) 105% OF THE AVERAGE
       OF THE MIDDLE-MARKET QUOTATIONS OF AN
       ORDINARY SHARE OF THE COMPANY AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (B) AN AMOUNT EQUAL TO THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT PURCHASE BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUES WHERE
       THE PURCHASE IS CARRIED OUT. THIS AUTHORITY
       SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR 15 MONTHS FROM
       THE DATE THIS RESOLUTION IS PASSED,
       PROVIDED THAT THE COMPANY SHALL BE
       ENTITLED, AT ANY TIME PRIOR TO THE EXPIRY
       OF THIS AUTHORITY, TO MAKE A CONTRACT OF
       PURCHASE WHICH WOULD OR MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
       AUTHORITY AND TO PURCHASE ORDINARY SHARES
       IN ACCORDANCE WITH SUCH CONTRACT AS IF THE
       AUTHORITY HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 LANXESS AG                                                                                  Agenda Number:  712958579
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5032B102
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005470405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.95 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2019

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ANNO BORKOWSKY FOR FISCAL 2019

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HUBERT FINK FOR FISCAL 2019

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL PONTZEN FOR FISCAL 2019

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RAINIER VAN ROESSEL FOR FISCAL 2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT BIERTHER FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER CZAPLIK FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS DIETER GERRIETS FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEIKE HANAGARTH FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRIEDRICH JANSSEN FOR FISCAL 2019

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PAMELA KNAPP FOR FISCAL 2019

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THOMAS MEIERS FOR FISCAL 2019

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LAWRENCE ROSEN FOR FISCAL 2019

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RALF SIKORSKI FOR FISCAL 2019

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANUELA STRAUCH FOR FISCAL 2019

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THEO WALTHIE FOR FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6.1    ELECT MATTHIAS WOLFGRUBER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.2    ELECT LAWRENCE ROSEN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    ELECT HANS VAN BYLEN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.4    ELECT THEO WALTHIE TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LANXESS AG                                                                                  Agenda Number:  713832687
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5032B102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE0005470405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.00 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

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR HALF-YEAR AND QUARTERLY
       REPORTS 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935369961
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          For                            For
       Charles D. Forman                                         Mgmt          For                            For
       Robert G. Goldstein                                       Mgmt          For                            For
       George Jamieson                                           Mgmt          For                            For
       Nora M. Jordan                                            Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LASERTEC CORPORATION                                                                        Agenda Number:  713042733
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38702106
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  JP3979200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okabayashi, Osamu                      Mgmt          For                            For

2.2    Appoint a Director Kusunose, Haruhiko                     Mgmt          For                            For

2.3    Appoint a Director Uchiyama, Shu                          Mgmt          For                            For

2.4    Appoint a Director Moriizumi, Koichi                      Mgmt          For                            For

2.5    Appoint a Director Seki, Hirokazu                         Mgmt          For                            For

2.6    Appoint a Director Ebihara, Minoru                        Mgmt          Against                        Against

2.7    Appoint a Director Shimoyama, Takayuki                    Mgmt          Against                        Against

2.8    Appoint a Director Mihara, Koji                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tsukasaki,                    Mgmt          For                            For
       Takeaki

3.2    Appoint a Corporate Auditor Asami, Koichi                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Ishiguro,                     Mgmt          For                            For
       Miyuki

3.4    Appoint a Corporate Auditor Izumo, Eiichi                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Saito, Yuji

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LATOUR AB INVESTMENT                                                                        Agenda Number:  713833069
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5R10B108
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  SE0010100958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING

2      ELECTION OF MINUTE-CHECKERS                               Non-Voting

3      ESTABLISHMENT AND APPROVAL OF THE VOTING                  Non-Voting
       LIST

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      CORROBORATION THAT THE ANNUAL GENERAL                     Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       AUDIT REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE CONSOLIDATED AUDIT
       REPORT

7.A    ADOPTION OF: THE PARENT COMPANY INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

7.B    ADOPTION OF: DISPOSITIONS REGARDING GROUP                 Mgmt          For                            For
       PROFITS ACCORDING TO THE ADOPTED BALANCE
       SHEET AND RECORD DATE FOR THE PAYMENT OF
       DIVIDENDS

7.C.1  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: OLLE NORDSTROM (CHAIR OF THE
       BOARD)

7.C.2  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: MARIANA BURENSTAM LINDER (BOARD
       MEMBER)

7.C.3  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDERS BOOS (BOARD MEMBER)

7.C.4  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: CARL DOUGLAS (BOARD MEMBER)

7.C.5  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: ERIC DOUGLAS (BOARD MEMBER)

7.C.6  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: JOHAN HJERTONSSON (BOARD MEMBER
       AND CEO)

7.C.7  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: LENA OLVING (BOARD MEMBER)

7.C.8  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: JOAKIM ROSENGREN (BOARD MEMBER)

8      DETERMINATION OF THE NUMBER OF BOARD OF                   Mgmt          For                            For
       DIRECTORS AND DEPUTIES: THAT THE BOARD OF
       DIRECTORS IS INCREASED FROM EIGHT TO NINE
       MEMBERS AND NO DEPUTIES.

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND AUDITORS

10     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, AND
       DEPUTIES WHERE RELEVANT: RE-ELECTION OF THE
       FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS
       - MARIANA BURENSTAM LINDER, ANDERS BOOS,
       CARL DOUGLAS, ERIC DOUGLAS, JOHAN
       HJERTONSSON, OLLE NORDSTROM, LENA OLVING
       AND JOAKIM ROSENGREN, AND NEW ELECTION OF
       ULRIKA KOLSRUD, ALL FOR THE TIME UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING

11     ELECTION OF AUDITING FIRM, ACCOUNTANTS AND                Mgmt          For                            For
       DEPUTY ACCOUNTANTS: RE-ELECTION OF THE
       AUDITING FIRM ERNST & YOUNG AB UNTIL THE
       END OF THE ANNUAL GENERAL MEETING 2022

12     DECISION REGARDING CHANGE OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

13     PRESENTATION AND APPROVAL OF REMUNERATION                 Mgmt          For                            For
       REPORT 2020

14     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE AND TRANSFER ITS OWN SHARES AND
       DECISION OF TRANSFER OF ITS OWN SHARES

15     DECISION ON CALL OPTION PROGRAM FOR SENIOR                Mgmt          For                            For
       OFFICERS

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




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  713987545
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takemasu, Sadanobu                     Mgmt          For                            For

2.2    Appoint a Director Imada, Katsuyuki                       Mgmt          For                            For

2.3    Appoint a Director Nakaniwa, Satoshi                      Mgmt          For                            For

2.4    Appoint a Director Hayashi, Keiko                         Mgmt          For                            For

2.5    Appoint a Director Iwamura, Miki                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Satoko                         Mgmt          For                            For

2.7    Appoint a Director Kikuchi, Kiyotaka                      Mgmt          For                            For

3      Appoint a Corporate Auditor Miyazaki, Jun                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LBX PHARMACY CHAIN JOINT STOCK COMPANY                                                      Agenda Number:  713495655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S72F101
    Meeting Type:  EGM
    Meeting Date:  20-Jan-2021
          Ticker:
            ISIN:  CNE1000023Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING ACQUISITION               Mgmt          For                            For
       OF MINORITY INTEREST IN A CONTROLLED
       SUBSIDIARY

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND BUSINESS SCOPE, AND AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 LBX PHARMACY CHAIN JOINT STOCK COMPANY                                                      Agenda Number:  713597257
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S72F101
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  CNE1000023Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE REPURCHASE AND
       CANCELLATION OF 2019 RESTRICTED STOCKS

3.1    ELECTION OF NON-INDEPENDENT DIRECTOR: XIE                 Mgmt          For                            For
       ZILONG

3.2    ELECTION OF NON-INDEPENDENT DIRECTOR: WU                  Mgmt          For                            For
       BIN

3.3    ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG               Mgmt          For                            For
       GAN

3.4    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       WEI

3.5    ELECTION OF NON-INDEPENDENT DIRECTOR: LV                  Mgmt          For                            For
       MINGFANG

3.6    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG               Mgmt          For                            For
       JIAQI

4.1    ELECTION OF INDEPENDENT DIRECTOR: ZHOU JING               Mgmt          For                            For

4.2    ELECTION OF INDEPENDENT DIRECTOR: HUANG                   Mgmt          For                            For
       WEIDE

4.3    ELECTION OF INDEPENDENT DIRECTOR: WU                      Mgmt          For                            For
       LIANFENG

5.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: TAN                  Mgmt          For                            For
       JIAN

5.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: RAO                  Mgmt          For                            For
       HAO




--------------------------------------------------------------------------------------------------------------------------
 LBX PHARMACY CHAIN JOINT STOCK COMPANY                                                      Agenda Number:  713656671
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S72F101
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  CNE1000023Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       A-SHARE OFFERING

2.1    PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK               Mgmt          For                            For
       TYPE AND PAR VALUE

2.2    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING METHOD AND DATE

2.3    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       SUBSCRIPTION METHOD AND SUBSCRIBERS

2.4    PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE               Mgmt          For                            For
       PRICE AND PRICING PRINCIPLES

2.5    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING VOLUMN, AMOUNT AND PURPOSE OF THE
       RAISED FUNDS

2.6    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       LOCKUP PERIOD

2.7    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ARRANGEMENT FOR DISTRIBUTION OF THE
       ACCUMULATED RETAINED PROFITS

2.8    PLAN FOR NON-PUBLIC A-SHARE OFFERING: THE                 Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION ON THE SHARE
       OFFERING

2.9    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       LISTING PLACE

3      PREPLAN FOR NON-PUBLIC A-SHARE OFFERING                   Mgmt          For                            For

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       SHARE OFFERING

5      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

6      DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING AND FILLING
       MEASURES

7      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE NON-PUBLIC A-SHARE
       OFFERING

8      ALLOWANCE STANDARDS FOR DIRECTORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LBX PHARMACY CHAIN JOINT STOCK COMPANY                                                      Agenda Number:  714014759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S72F101
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE1000023Q8
--------------------------------------------------------------------------------------------------------------------------

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 AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      INNOVATIVE PARTNERSHIP PLAN AND CONNECTED                 Mgmt          For                            For
       TRANSACTIONS

7      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

8      APPLICATION FOR 2021 CREDIT LINE TO BANKS                 Mgmt          For                            For
       AND PROVISION OF GUARANTEE BY THE COMPANY
       AND SUBSIDIARIES

9      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

10     2020 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

11     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND BUSINESS SCOPE, AND AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 LEG IMMOBILIEN AG                                                                           Agenda Number:  712933781
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4960A103
    Meeting Type:  AGM
    Meeting Date:  19-Aug-2020
          Ticker:
            ISIN:  DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORTS FOR LEG IMMOBILIEN AG
       AND THE GROUP, THE EXPLANATORY REPORT
       CONTAINED IN THE MANAGEMENT REPORTS ON THE
       DISCLOSURES PURSUANT TO SECTIONS 289A AND
       315A OF THE HGB (HGB) AND THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2019 FINANCIAL
       YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT FOR THE 2019 FINANCIAL
       YEAR: DIVIDENDS OF EUR 3.60 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE                        Mgmt          For                            For
       MANAGEMENT BOARD OF LEG IMMOBILIEN AG FOR
       THE 2019 FINANCIAL YEAR

4      RESOLUTION ON THE DISCHARGE OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD OF LEG IMMOBILIEN AG FOR
       THE 2019 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL
       YEAR 2020: PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BASED IN
       FRANKFURT AM MAIN

6      RESOLUTION ON THE PARTIAL CANCELLATION OF                 Mgmt          For                            For
       THE AUTHORIZATION RESOLVED UPON BY THE
       GENERAL MEETING ON 17 MAY 2018 TO ISSUE
       CONVERTIBLE AND/OR WARRANT BONDS AND/OR
       PARTICIPATION RIGHTS CARRYING AN OPTION
       AND/OR CONVERSION RIGHT, THE CREATION OF A
       NEW AUTHORISATION VESTED IN THE SUPERVISORY
       BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT
       BONDS AS WELL AS PARTICIPATION RIGHTS
       CARRYING AN OPTION AND/OR CONVERSION RIGHT
       (OR A COMBINATION OF SUCH INSTRUMENTS),
       INCLUDING AN AUTHORIZATION TO EXCLUDE THE
       SUBSCRIPTION RIGHT, CHANGING THE
       CONDITIONAL CAPITAL 2013/2017/2018, AND
       CHANGING THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

7      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORIZED CAPITAL 2017, CREATION OF A NEW
       AUTHORIZED CAPITAL 2020 AND CORRESPONDING
       CHANGE IN THE ARTICLES OF ASSOCIATION

8      RESOLUTION ON THE APPROVAL OF THE SYSTEM OF               Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       MANAGEMENT BOARD SUBMITTED BY THE
       SUPERVISORY BOARD

9      AMENDMENT TO THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       EXPAND THE SUPERVISORY BOARD: APPROVE
       INCREASE IN SIZE OF SUPERVISORY BOARD TO
       SEVEN MEMBERS

10     RESOLUTION ON THE ELECTION OF A NEW                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBER: MR. MARTIN
       WIESMANN

11     RESOLUTION ON THE APPROVAL OF THE PROFIT                  Mgmt          For                            For
       TRANSFER AGREEMENT BETWEEN LEG IMMOBILIEN
       AG AS THE CONTROLLING COMPANY AND
       ENERGIESERVICEPLUS GMBH

12     RESOLUTION ON THE APPROVAL OF THE MERGER                  Mgmt          For                            For
       PLAN OF MAY 11, 2020 BETWEEN LEG IMMOBILIEN
       AG AND LEG IMMOBILIEN N.V., AMSTERDAM,
       NETHERLANDS, AND THE APPOINTMENT OF THE
       AUDI-TOR AND GROUP AUDITOR FOR THE FIRST
       FINANCIAL YEAR

CMMT   13 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LEG IMMOBILIEN SE                                                                           Agenda Number:  713932829
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4960A103
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.78 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 DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

6      ELECT SYLVIA EICHELBERG TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   20 APR 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   20 APR 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




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  713933477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED REPORT AND ACCOUNTS OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 12.64 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2020 BE DECLARED AND BE PAID ON
       27 MAY 2021 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 16
       APRIL 2021

3      THAT RIC LEWIS BE ELECTED AS A DIRECTOR                   Mgmt          For                            For

4      THAT NILUFER VON BISMARCK BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

5      THAT HENRIETTA BALDOCK BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

6      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

7      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

8      THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

9      THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT GEORGE LEWIS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

11     THAT TOBY STRAUSS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

14     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     THAT THE DIRECTORS' REPORT ON REMUNERATION                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY), AS SET OUT ON PAGES 88 TO 90 OF
       THE COMPANY'S 2020 ANNUAL REPORT AND
       ACCOUNTS, BE APPROVED

16     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

17     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS

22     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  713911976
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       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 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 CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM 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   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

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 EARNINGS
       AMOUNTING TO EUR 427,487,360.64. THE
       SHAREHOLDERS' MEETING APPROVES THE NON
       DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING
       TO EUR 46,734.00 AND THEIR CORRESPONDING
       TAX OF EUR 14,966.00

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
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET EARNINGS (GROUP SHARE)
       AMOUNTING TO EUR 681,200,000.00

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 427,487,360.64 LEGAL RESERVE:
       EUR (68,647.20) RETAINED EARNINGS: EUR
       90,255,385.25 INTERIM DISTRIBUTABLE INCOME:
       EUR 517,674,098.69 UNAVAILABLE RESERVES FOR
       TREASURY SHARES: EUR (5,158,756.43)
       DISTRIBUTABLE INCOME: EUR 512,515,342.26
       ALLOCATION: DIVIDENDS: EUR 379,597,721.38
       (BASED ON THE SHARES COMPOSING THE SHARE
       CAPITAL AS OF THE 31ST OF DECEMBER 2020)
       RETAINED EARNINGS: EUR 132,917,620.88
       FOLLOWING THIS ALLOCATION, THE UNAVAILABLE
       RESERVES FOR TREASURY SHARES WILL SHOW A
       NEW BALANCE OF EUR 8,615,006.54. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 1.42 PER SHARE, THAT WILL BE ELIGIBLE
       TO THE 40 PER CENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON THE 1ST OF JUNE 2021. AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.26
       PER SHARE FOR FISCAL YEAR 2017 EUR 1.34 PER
       SHARE FOR FISCAL YEARS 2018 AND 2019

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

5      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 AND
       AWARDED TO MR GILLES SCHNEPP AS CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL THE 30TH OF
       JUNE 2020 FOR THE 2020 FINANCIAL YEAR

6      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 AND
       AWARDED TO MRS ANGELES GARCIA-POVEDA AS
       CHAIRWOMAN OF THE BOARD OF DIRECTORS FROM
       THE 1ST OF JULY 2020 FOR THE 2020 FINANCIAL
       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 AND
       AWARDED TO MR BENOIT COQUART AS MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE BOARD OF DIRECTORS

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS ANNALISA LOUSTAU ELIA AS
       A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MR JEAN-MARC CHERY FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       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

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 AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       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 AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES AND OR THE CORPORATE OFFICERS OF
       THE COMPANY AND RELATED COMPANIES. THEY MAY
       NOT REPRESENT MORE THAN 1.5 PER CENT OF THE
       SHARE CAPITAL, AMONG WHICH THE SHARES
       GRANTED TO THE CORPORATE OFFICERS OF THE
       COMPANY MAY NOT REPRESENT MORE THAN 10 PER
       CENT OF THE TOTAL NUMBER OF SHARES GRANTED
       FOR FREE. THIS AUTHORIZATION IS GIVEN FOR A
       38-MONTH PERIOD. THIS DELEGATION OF POWERS
       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

16     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 12.4 : 'VOTING RIGHT' OF THE
       BYLAWS

17     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

CMMT   05 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100842-45 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105052101375-54 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENDLEASE GROUP                                                                             Agenda Number:  713252649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55368114
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF ROBERT WELANETZ AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

2.B    RE-ELECTION OF PHILIP COFFEY AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

2.C    RE-ELECTION OF JANE HEMSTRITCH AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

4      APPROVAL OF ALLOCATION OF PERFORMANCE                     Mgmt          Against                        Against
       RIGHTS TO MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD                                                                                 Agenda Number:  713134726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For

CMMT   22 SEP 2020: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF PHYSICAL SPLIT OFF.

CMMT   22 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD                                                                                 Agenda Number:  713659019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: CHA DONG SEOK                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM MUN SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG HOUSEHOLD & HEALTH CARE LTD, SEOUL                                                       Agenda Number:  713613429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275R100
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7051900009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: GIM HONG GI                  Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: HA                  Mgmt          For                            For
       BEOM JONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935395233
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian M. Deevy                                            Mgmt          Withheld                       Against
       Gregory B. Maffei                                         Mgmt          For                            For
       Andrea L. Wong                                            Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers as described in
       the proxy statement under the heading
       "Executive Compensation."




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Richenhagen

1L.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2A.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2B.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2020 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  712639042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 406268 DUE TO CHANGE IN RECORD
       DATE FROM 27 APRIL 2020 TO 24 JULY 2020.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1.A    ELECTION OF DIRECTOR: PROF. DR. WOLFGANG                  Mgmt          For                            For
       REITZLE

1.B    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: PROF. DDR.                          Mgmt          For                            For
       ANN-KRISTIN ACHLEITNER

1.D    ELECTION OF DIRECTOR: PROF. DR. CLEMENS                   Mgmt          For                            For
       BORSIG

1.E    ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI               Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: DR. THOMAS ENDERS                   Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: FRANZ FEHRENBACH                    Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK               Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: PROF. DR. MARTIN H.                 Mgmt          For                            For
       RICHENHAGEN

1.L    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          For                            For

2.A    TO RATIFY, ON AN ADVISORY AND NON-BINDING                 Mgmt          For                            For
       BASIS, THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS ("PWC") AS THE
       INDEPENDENT AUDITOR

2.B    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




--------------------------------------------------------------------------------------------------------------------------
 LINE CORPORATION                                                                            Agenda Number:  713408967
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38932109
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  JP3966750006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to the Delisting of the Company's
       stock




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST                                                           Agenda Number:  712845900
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0617/2020061700687.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0617/2020061700679.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

3.1    TO RE-ELECT MR PETER TSE PAK WING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MS NANCY TSE SAU LING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.1    TO ELECT MR NG KOK SIONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

5      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       TO BUY BACK UNITS OF LINK

6      TO APPROVE THE AMENDED SCOPE OF PERMITTED                 Mgmt          For                            For
       INVESTMENTS AND THE CORRESPONDING
       INVESTMENT SCOPE TRUST DEED AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 LION CORPORATION                                                                            Agenda Number:  713633495
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38933107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3965400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hama, Itsuo                            Mgmt          For                            For

1.2    Appoint a Director Kikukawa, Masazumi                     Mgmt          For                            For

1.3    Appoint a Director Kobayashi, Kenjiro                     Mgmt          For                            For

1.4    Appoint a Director Sakakibara, Takeo                      Mgmt          For                            For

1.5    Appoint a Director Kume, Yugo                             Mgmt          For                            For

1.6    Appoint a Director Noritake, Fumitomo                     Mgmt          For                            For

1.7    Appoint a Director Suzuki, Hitoshi                        Mgmt          For                            For

1.8    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.9    Appoint a Director Shiraishi, Takashi                     Mgmt          For                            For

1.10   Appoint a Director Sugaya, Takako                         Mgmt          For                            For

1.11   Appoint a Director Yasue, Reiko                           Mgmt          For                            For

2      Appoint a Corporate Auditor Suzuki, Atsuko                Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 LIXIL CORPORATION                                                                           Agenda Number:  714243677
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3893W103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3626800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          Against                        Against
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

2.2    Appoint a Director Matsumoto, Sachio                      Mgmt          For                            For

2.3    Appoint a Director Hwa Jin Song Montesano                 Mgmt          For                            For

2.4    Appoint a Director Uchibori, Tamio                        Mgmt          For                            For

2.5    Appoint a Director Suzuki, Teruo                          Mgmt          For                            For

2.6    Appoint a Director Nishiura, Yuji                         Mgmt          For                            For

2.7    Appoint a Director Hamaguchi, Daisuke                     Mgmt          For                            For

2.8    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

2.9    Appoint a Director Konno, Shiho                           Mgmt          For                            For

2.10   Appoint a Director Watahiki, Mariko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  713722951
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND OF THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO ELECT MR R F BUDENBERG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3      TO RE-ELECT MR W L D CHALMERS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT MR A P DICKINSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MS S C LEGG AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT LORD LUPTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MS A F MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MR N E T PRETTEJOHN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MS C M WOODS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE FORM SET OUT ON PAGES 115 TO
       134 OF THE ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 31 DECEMBER 2020

12     TO DECLARE AND PAY A FINAL ORDINARY                       Mgmt          For                            For
       DIVIDEND OF 0.57 PENCE PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020, PAYABLE ON 25 MAY 2021 TO
       ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN
       THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 16 APRIL 2021

13     TO APPOINT DELOITTE LLP AS AUDITOR OF THE                 Mgmt          For                            For
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       REMUNERATION OF THE COMPANY'S AUDITOR

15     LLOYDS BANKING GROUP DEFERRED BONUS PLAN                  Mgmt          For                            For
       2021

16     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

18     DIRECTORS' AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

19     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

20     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

22     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

23     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

24     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA                                                                      Agenda Number:  713202733
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVAL OF ACTS RELATED TO THE MERGER OF                 Mgmt          For                            For
       SHARES OF COMPANHIA DE LOCACAO DAS
       AMERICAS, A PUBLICLY HELD COMPANY WITH
       HEADQUARTERS IN THE CITY OF SAO PAULO, SAO
       PAULO, AT ALAMEDA SANTOS, N438, 7 ANDAR,
       BAIRRO CERQUEIRA CESAR, ENROLLED WITH THE
       CNPJ.ME UNDER NO. 10.215.988.000160 UNIDAS,
       INTO THE COMPANY MERGER OF SHARES, AS
       FOLLOWS. I. TO APPROVE THE PROTOCOL AND
       JUSTIFICATION FOR THE MERGER OF SHARES OF
       COMPANHIA DE LOCACAO DAS AMERICAS INTO
       LOCALIZA RENT A CAR S.A., SIGNED ON OCTOBER
       8, 2020 BY THE MANAGEMENT OF UNIDAS AND
       LOCALIZA PROTOCOL AND JUSTIFICATION. II. TO
       RATIFY THE HIRING OF APSIS CONSULTORIA
       EMPRESARIAL LTDA., IN ORDER TO PREPARE THE
       APPRAISAL REPORT FOR THE ECONOMIC VALUE OF
       UNIDAS SHARES TO BE MERGED INTO LOCALIZA,
       PURSUANT TO ARTICLE 252, PARAGRAPH 1 OF THE
       BRAZILIAN CORPORATION LAW APPRAISAL REPORT.
       III. TO APPROVE THE APPRAISAL REPORT. IV.
       TO APPROVE THE MERGER OF SHARES, WHICH THE
       EFFECTIVENESS SHALL BE CONDITIONED UPON THE
       SATISFACTION OR WAIVER, AS THE CASE MAY BE
       OF THE CONDITIONS PRECEDENT PROVIDED IN THE
       PROTOCOL AND JUSTIFICATION. V. TO APPROVE
       THE CAPITAL INCREASE TO BE SUBSCRIBED AND
       PAID UP BY UNIDAS MANAGERS IN FAVOR OF ITS
       SHAREHOLDERS, WITH THE AMENDMENT OF ARTICLE
       5 OF LOCALIZAS BYLAWS, WHICH THE
       EFFECTIVENESS SHALL BE CONDITIONED UPON THE
       SATISFACTION OR WAIVER, AS THE CASE MAY BE
       OF THE CONDITIONS PRECEDENT PROVIDED IN THE
       PROTOCOL AND JUSTIFICATION. AND VI. TO
       APPROVE THE INCREASE OF THE SHARE CAPITAL
       THAT IS TO BE SUBSCRIBED FOR AND PAID IN BY
       THE MANAGERS TO UNIDAS IN FAVOR OF ITS
       SHAREHOLDERS, WITH THE AMENDMENT OF ARTICLE
       5 OF THE CORPORATE BYLAWS OF LOCALIZA, THE
       EFFICACY OF WHICH WILL BE CONDITIONED ON
       THE SATISFACTION, OR WAIVER, AS THE CASE
       MAY BE, OF THE CONDITIONS PRECEDENT THAT
       ARE PROVIDED FOR IN THE PROTOCOL AND
       JUSTIFICATION

2      REDUCTION IN THE NUMBER OF MEMBERS THAT                   Mgmt          For                            For
       WILL FORM THE COMPANY'S BOARD OF DIRECTORS
       IN THE CURRENT TERM OF OFFICE FROM 7 TO 6
       MEMBERS

3      ELECTION OF MR. IRLAU MACHADO FILHO AS AN                 Mgmt          For                            For
       INDEPENDENT MEMBER OF THE COMPANY'S BOARD
       OF DIRECTORS, TO SERVE UNTIL THE END OF THE
       CURRENT TERM OF OFFICE

4      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          Against                        Against
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976 MANAGEMENT
       RECOMMENDS VOTING FOR NOT REQUESTING THE
       SETTING OF THE FISCAL COUNCIL, CONSIDERING
       THAT THE COMPANY HAS AN AUDIT COMMITTEE
       PROVIDED FOR IN ITS BYLAWS AND BECAUSE IT
       BELIEVES THAT THE AUDIT, RISK MANAGEMENT
       AND COMPLIANCE COMMITTEE PERFORMS PROPERLY
       ITS FUNCTIONS, SEVERAL OF WHICH OVERLAP
       THOSE OF A FISCAL COUNCIL, WHICH WOULD
       RESULT IN INCREASED COSTS WITHOUT TANGIBLE
       BENEFITS. AS DESCRIBED IN THIS MEETINGS
       PARTICIPATION MANUAL, TO AVOID THE RISK
       THAT SHAREHOLDERS WHO OPT FOR REMOTE VOTING
       WILL INADVERTENTLY CONTRIBUTE TO THE
       ELECTION OF CANDIDATES I NOMINATED AND
       SUPPORTED BY SHAREHOLDERS WITH A SMALL OR
       MINIMAL PERCENTAGE REPRESENTING THE
       CAPITAL, AND OR II WHOSE NAMES AND CVS AND
       OTHER INFORMATION RELEVANT TO AN INFORMED
       DECISION HAVE NOT BEEN DISCLOSED WHEN
       FILLING OUT THE REMOTE VOTING BALLOT,
       MANAGEMENT SUGGESTS THAT SHAREHOLDERS WHO
       CHOOSE TO VOTE BY DISTANCE VOTE ABSTAIN, SO
       THAT THEIR SHARES ARE NOT COUNTED FOR
       PURPOSES OF REQUESTING THE INSTALLATION OF
       THE FISCAL COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA                                                                      Agenda Number:  713737130
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDENT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO ACKNOWLEDGE THE MANAGEMENTS ACCOUNTS AND               Mgmt          For                            For
       TO APPROVE THE MANAGEMENT REPORT AND THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2020

2      TO APPROVE THE MANAGEMENTS PROPOSAL FOR THE               Mgmt          For                            For
       NET INCOME ALLOCATION FOR THE YEAR ENDED
       DECEMBER 31, 2020 AND DIVIDEND DISTRIBUTION

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO 6 MEMBERS, OR IN 7 MEMBERS,
       IN THE CASE OF A REQUEST FOR A CUMULATIVE
       VOTING OR SEPARATE ELECTION PROCESS

5.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. EUGENIO PACELLI MATTAR, NOT
       INDEPENDENT

5.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. OSCAR DE PAULA BERNARDES NETO,
       INDEPENDENT

5.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. IRLAU MACHADO FILHO, INDEPENDENT

5.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. MARIA LETICIA DE FREITAS COSTAS,
       INDEPENDENT

5.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. PAULO ANTUNES VERAS, INDEPENDENT

5.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. PEDRO DE GODOY BUENO, INDEPENDENT

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.6. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

7.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       EUGENIO PACELLI MATTAR, NOT INDEPENDENT

7.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       OSCAR DE PAULA BERNARDES NETO, INDEPENDENT

7.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       IRLAU MACHADO FILHO, INDEPENDENT

7.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MARIA LETICIA DE FREITAS COSTAS,
       INDEPENDENT

7.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       PAULO ANTUNES VERAS, INDEPENDENT

7.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       PEDRO DE GODOY BUENO, INDEPENDENT

8      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976 SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

9      TO FIX THE MANAGEMENTS GLOBAL ANNUAL                      Mgmt          For                            For
       COMPENSATION, WITH AUTHORIZATION FOR THE
       PAYMENT OF THE REMUNERATION TO THE
       MANAGEMENT FOR THE PERIOD FROM JANUARY TO
       APRIL OF 2021, IN THE SAME BASIS IN WHICH
       IT IS ESTIMATED TO BE REALIZED IN 2020,
       LIMITED TO A MAXIMUM OF ONE THIRD OF THIS
       AGGREGATE COMPENSATION, FOR THE MENTIONED
       PERIOD

10     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

11     APPROVE THE ESTABLISHMENT OF THE NUMBER OF                Mgmt          For                            For
       MEMBERS FOR THE FISCAL COUNCIL IN 3 MEMBERS
       AND ITS RESPECTIVE ALTERNATES

12.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 2. CARLA
       ALESSANDRA TREMATORE, EFFECTIVE INDICATED
       BY THE ADMINISTRATION. JULIANO LIMA
       PINHEIRO, SUBSTITUTE INDICATED BY THE
       ADMINISTRATION

12.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 2. ANTONIO
       DE PADUA SOARES POLICARPO, PRINCIPAL
       INDICATED BY THE ADMINISTRATION. MARCO
       ANTONIO PEREIRA, SUBSTITUTE INDICATED BY
       THE ADMINISTRATION

13.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
       FIELD SHOULD HE HAVE LEFT THE GENERAL
       ELECTION FIELD BLANK. FRANCISCO CAPRINO
       NETO, EFFECTIVE INDICATED BY PREVI. JOAO
       RICARDO PEREIRA DA COSTA, SUBSTITUTE
       INDICATED BY PREVI

13.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
       FIELD SHOULD HE HAVE LEFT THE GENERAL
       ELECTION FIELD BLANK. LUIZ CARLOS NANNINI,
       EFFECTIVE INDICATED BY DYNAMO
       ADMINISTRADORA DE RECURSOS. FERNANDO
       ANTONIO LOPES MATOSO, SUBSTITUTE INDICATED
       BY DYNAMO ADMINISTRADORA DE RECURSOS




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA                                                                      Agenda Number:  713737077
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE THE PROPOSAL TO CREATE A LONG TERM                Mgmt          For                            For
       INCENTIVE PLAN FOR THE COMPANY'S MANAGEMENT

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935359198
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1C.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1D.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1E.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1F.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1G.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1H.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1I.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1J.    Election of Director: James S. Tisch                      Mgmt          For                            For

1K.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1L.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LOGITECH INTERNATIONAL SA                                                                   Agenda Number:  712987556
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50430232
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2020
          Ticker:
            ISIN:  CH0025751329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                   Mgmt          For                            For
       OFFICERS' COMPENSATION

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DECLARATION OF DIVIDEND

4      APPROVE CREATION OF CHF 4.3 MILLION POOL OF               Mgmt          For                            For
       AUTHORIZED CAPITAL WITHOUT PREEMPTIVE
       RIGHTS

5      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

6.A    ELECT PATRICK AEBISCHER TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

6.B    ELECT WENDY BECKER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

6.C    ELECT EDOUARD BUGNION TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

6.D    ELECT BRACKEN DARRELL TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

6.E    ELECT GUY GECHT TO THE BOARD OF DIRECTORS                 Mgmt          For                            For

6.F    ELECT DIDIER HIRSCH TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

6.G    ELECT NEIL HUNT TO THE BOARD OF DIRECTORS                 Mgmt          For                            For

6.H    ELECT MARJORIE LAO TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

6.I    ELECT NEELA MONTGOMERY TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

6.J    ELECT MICHAEL POLK TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

6.K    ELECT RIET CADONAU TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

6.L    ELECT DEBORAH THOMAS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS

7      ELECT WENDY BECKER AS BOARD CHAIRMAN                      Mgmt          For                            For

8.A    APPOINT EDOUARD BUGNION AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

8.B    APPOINT NEIL HUNT AS MEMBER OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

8.C    APPOINT MICHAEL POLK AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

8.D    APPOINT RIET CADONAU AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

9      APPROVE REMUNERATION OF BOARD OF DIRECTORS                Mgmt          For                            For
       IN THE AMOUNT OF CHF 3,500,000

10     APPROVE REMUNERATION OF THE GROUP                         Mgmt          For                            For
       MANAGEMENT TEAM IN THE AMOUNT OF USD
       29,400,000

11     RATIFY KPMG AG AS AUDITORS AND RATIFY KPMG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2021

12     DESIGNATE ETUDE REGINA WENGER SARAH                       Mgmt          For                            For
       KEISER-WUGER AS INDEPENDENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA                                                                             Agenda Number:  713144145
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      ELECT AN ALTERNATE MEMBER OF THE FISCAL                   Mgmt          For                            For
       COUNCIL

2      APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       1. NA. VANDERLEI DOMINGUEZ DA ROSA

3      IN THE STOCK OPTIONS PLAN AMEND THE ITEM                  Mgmt          For                            For
       VESTING PERIOD, CLAUSE 7

4      IN THE STOCK OPTIONS PLAN AMEND THE ITEM                  Mgmt          For                            For
       TENDER OFFER FOR ACQUISITION OF SHARES,
       CLAUSE 13

5      IN THE STOCK OPTIONS PLAN, AMEND THE ITEM                 Mgmt          For                            For
       OTHER EVENTS, CLAUSE 13

6      IN THE STOCK OPTIONS PLAN, AMEND SUB ITEM                 Mgmt          For                            For
       E, ITEM EFFECTIVENESS, CLAUSE 15

7      IN THE RESTRICTED SHARE PLAN AMEND ITEM 8.1               Mgmt          For                            For
       TENDER OFFER FOR ACQUISITION OF SHARES,
       CLAUSE 8

8      IN THE RESTRICTED SHARE PLAN, AMEND ITEM                  Mgmt          For                            For
       8.2 OTHER EVENTS, CLAUSE 8

9      IN THE RESTRICTED SHARE PLAN, AMEND SUB                   Mgmt          For                            For
       ITEM E, ITEM EFFECTIVENESS, CLAUSE 10

10     AMEND ARTICLE 5 OF THE BYLAWS TO CHANGE THE               Mgmt          For                            For
       SUBSCRIBED AND PAID IN EQUITY CAPITAL
       AMOUNT AND THE NUMBER OF SHARES ISSUED, IN
       THE LIGHT OF THE RESOLUTIONS OF THE BOARD
       OF DIRECTORS TAKEN IN 2019 AND 2020,
       CONCERNING THE EXERCISE OF CLAIMS UNDER THE
       COMPANY'S STOCK OPTIONS PLAN

11     AMEND THE FOLLOWING ARTICLES OF THE BYLAWS,               Mgmt          For                            For
       I AMEND ARTICLE 16

12     DELETE ARTICLE 17, AND, CONSEQUENTLY, AMEND               Mgmt          For                            For
       ARTICLE 16, PARAGRAPH 7

13     AMEND ARTICLE 22. FOR THE COMPOSITION OF                  Mgmt          For                            For
       THE BOARD OF EXECUTIVE OFFICERS TO GO FROM
       4 TO 8 EXECUTIVE OFFICERS TO 4 TO 10
       EXECUTIVE OFFICERS, TO ALLOW GREATER
       FLEXIBILITY IN THE COMPOSITION OF THIS BODY
       AND ITS RESIZING ACCORDING TO THE COMPANY'S
       GROWTH NEED

14     AMEND ARTICLE 22. TO EXCLUDE THE TITLES OF                Mgmt          For                            For
       OFFICER POSITIONS, RETAINING ONLY THOSE OF
       THE CHIEF EXECUTIVE OFFICER, CHIEF
       ADMINISTRATIVE AND FINANCIAL OFFICER, AND
       INVESTOR RELATIONS OFFICER. ALL OTHERS
       SHALL REMAIN AS OFFICERS, WITH PARTICULAR
       TITLES TO BE DEFINED BY THE BOARD OF
       DIRECTORS IN MINUTES OF MEETINGS THEREOF AT
       THE TIME OF THE ELECTION OF THE EXECUTIVE
       BOARD

15     AMEND ARTICLE 25                                          Mgmt          For                            For

16     DELETE PARAGRAPHS 1 THROUGH 6 OF THE                      Mgmt          For                            For
       ARTICLE 25

17     AMEND ARTICLE 28                                          Mgmt          For                            For

18     DELETE PARAGRAPHS 2 AND 3 OF THE ARTICLE 28               Mgmt          For                            For
       AND RENAME THE REMAINING PARAGRAPHS

19     AMEND ARTICLE 31                                          Mgmt          For                            For

20     RENAME ARTICLES AND REFERENCES IN THE                     Mgmt          For                            For
       BYLAWS IN LINE WITH THE FOREGOING
       AMENDMENTS

21     APPROVE THE CONSOLIDATED BYLAWS OF THE                    Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA                                                                             Agenda Number:  713817560
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT               Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2020

2      EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL                 Mgmt          For                            For
       FOR THE ALLOCATION OF NET INCOME FOR THE
       FISCAL YEAR AND THE DISTRIBUTION OF
       DIVIDENDS

3      ESTABLISH THE NUMBER OF MEMBERS ON THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS
       PROPOSAL, IN 8 MEMBERS

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5.1    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . JOSE GALLO

5.2    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . OSVALDO BURGOS SCHIRMER,
       INDEPENDENT

5.3    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . CARLOS FERNANDO COUTO DE OLIVEIRA
       SOUTO, INDEPENDENT

5.4    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . FABIO DE BARROS PINHEIRO,
       INDEPENDENT

5.5    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . THOMAS BIER HERRMANN, INDEPENDENT

5.6    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . JULIANA ROZENBAUM MUNEMORI,
       INDEPENDENT

5.7    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       LOJAS RENNER SA COMMON SHARES PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS ADDRESS OCCURS.
       . CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT

5.8    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . ALEXANDRE VARTULI GOUVEA,
       INDEPENDENT

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN CASE OF ADOPTION OF THE ELECTION PROCESS               Mgmt          For                            For
       BY MULTIPLE VOTING, DO YOU WISH TO
       DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES
       BY THE CANDIDATES WHO COMPOSES THE CHOSEN
       LIST OF CANDIDATES. IF THE SHAREHOLDER
       CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
       THROUGH THE MULTIPLE VOTE PROCESS, HIS VOTE
       MUST BE COUNTED AS ABSTENTION IN THE
       RESPECTIVE RESOLUTION OF THE MEETING

7.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       JOSE GALLO

7.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       OSVALDO BURGOS SCHIRMER, INDEPENDENT

7.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO,
       INDEPENDENT

7.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       FABIO DE BARROS PINHEIRO, INDEPENDENT

7.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       THOMAS BIER HERRMANN, INDEPENDENT

7.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       JULIANA ROZENBAUM MUNEMORI, INDEPENDENT

7.7    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT

7.8    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       ALEXANDRE VARTULI GOUVEA, INDEPENDENT

8      ESTABLISH THE AGGREGATE COMPENSATION OF THE               Mgmt          For                            For
       MEMBERS OF MANAGEMENT, ACCORDING TO
       MANAGEMENTS PROPOSAL, UP TO BRL 39.9
       MILLION

9      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       COMPANY'S FISCAL COUNCIL, IN ACCORDANCE
       WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE
       MEMBERS AND 3 ALTERNATE MEMBERS

10.1   ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 3.
       INDICATION OF CANDIDATES FOR THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. .
       PRINCIPAL MEMBER, JOAREZ JOSE PICCININI AND
       SUBSTITUTE MEMBER, ROBERTO ZELLER BRANCHI

10.2   ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 3.
       INDICATION OF CANDIDATES FOR THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. .
       PRINCIPAL MEMBER, ROBERTO FROTA DECOURT AND
       SUBSTITUTE MEMBER, VANDERLEI DOMINGUEZ DA
       ROSA

10.3   ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 3.
       INDICATION OF CANDIDATES FOR THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. .
       PRINCIPAL MEMBER, ESTELA MARIS VIEIRA DE
       SOUZA AND SUBSTITUTE MEMBER, ISABEL
       CRISTINA BITTENCOURT SANTIAGO

11     ESTABLISH THE COMPENSATION OF THE MEMBERS                 Mgmt          For                            For
       OF THE FISCAL COUNCIL, ACCORDING TO
       MANAGEMENTS PROPOSAL, AT BRL 669.4 THOUSAND




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  713234108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  03-Nov-2020
          Ticker:
            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:
            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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 LONGI GREEN ENERGY TECHNOLOGY CO LTD                                                        Agenda Number:  713487521
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9727F102
    Meeting Type:  EGM
    Meeting Date:  11-Jan-2021
          Ticker:
            ISIN:  CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SETTLEMENT OF PROJECTS FINANCED WITH THE                  Mgmt          For                            For
       RAISED FUNDS FROM THE 2018 RIGHTS ISSUE AND
       USE THE SURPLUS RAISED FUNDS FOR NEW
       PROJECTS AND PERMANENTLY SUPPLEMENTING THE
       WORKING CAPITAL

2      INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For

3      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

4      2021 ESTIMATED ADDITIONAL FINANCING                       Mgmt          For                            For
       GUARANTEE

5      2021 ESTIMATED ADDITIONAL PERFORMANCE                     Mgmt          For                            For
       GUARANTEE

6      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

7      THE COMPANY'S APPLICATION FOR CREDIT                      Mgmt          For                            For
       BUSINESS TO A COMPANY AND PROVISION OF
       GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY

8      THE COMPANY'S APPLICATION FOR CREDIT                      Mgmt          For                            For
       BUSINESS TO ANOTHER BANK AND PROVISION OF
       GUARANTEE FOR THE ABOVE WHOLLY-OWNED
       SUBSIDIARY

9      PROVISION OF GUARANTEE FOR THE ABOVE                      Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY'S APPLICATION FOR
       CREDIT BUSINESS TO A BANK

10     PROVISION OF GUARANTEE FOR A 2ND                          Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY'S APPLICATION FOR
       CREDIT BUSINESS TO A BANK

11     PROVISION OF GUARANTEE FOR A 3RD                          Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY'S APPLICATION FOR
       CREDIT BUSINESS TO A BANK




--------------------------------------------------------------------------------------------------------------------------
 LONGI GREEN ENERGY TECHNOLOGY CO LTD                                                        Agenda Number:  714179226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9727F102
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          Ticker:
            ISIN:  CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE ELIGIBILITY FOR THE PUBLIC OFFERING OF                Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS

2.1    TYPE OF SECURITIES TO BE ISSUED                           Mgmt          For                            For

2.2    ISSUANCE SIZE                                             Mgmt          For                            For

2.3    FACE VALUE AND ISSUANCE PRICE                             Mgmt          For                            For

2.4    BOND TERM                                                 Mgmt          For                            For

2.5    INTEREST RATE OF BONDS                                    Mgmt          For                            For

2.6    TERM AND METHOD OF INTEREST PAYMENT                       Mgmt          For                            For

2.7    MATTERS OF GUARANTEE                                      Mgmt          For                            For

2.8    SHARE CONVERSION PERIOD                                   Mgmt          For                            For

2.9    DETERMINATION AND ADJUSTMENT OF SHARE                     Mgmt          For                            For
       CONVERSION PRICE

2.10   REVISION OF THE CONVERSION PRICE DOWNWARD                 Mgmt          For                            For

2.11   DETERMINATION METHOD OF CONVERSION SHARES                 Mgmt          For                            For

2.12   REDEMPTION PROVISIONS                                     Mgmt          For                            For

2.13   ARTICLES FOR PUT                                          Mgmt          For                            For

2.14   ATTRIBUTION OF DIVIDEND IN THE YEAR OF                    Mgmt          For                            For
       CONVERSION

2.15   METHOD OF ISSUANCE AND SUBSCRIBERS                        Mgmt          For                            For

2.16   ARRANGEMENT FOR THE PLACEMENT TO ORIGINAL                 Mgmt          For                            For
       SHAREHOLDERS OF THE COMPANY

2.17   BONDHOLDERS AND THE MEETING OF BONDHOLDERS                Mgmt          For                            For

2.18   USE OF PROCEEDS                                           Mgmt          For                            For

2.19   ACCOUNT FOR DEPOSIT OF PROCEEDS                           Mgmt          For                            For

2.20   VALID PERIOD OF THE SCHEME ON THE OFFERING                Mgmt          For                            For
       OF CONVERTIBLE CORPORATE BONDS

3      THE PLAN OF THE PUBLIC OFFERING OF                        Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY

4      THE FEASIBILITY CONCERNING THE COMMITTED                  Mgmt          For                            For
       INVESTMENT PROJECTS FUNDED BY THE PROCEEDS
       FROM THE PUBLIC OFFERING OF CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY

5      THE REPORT CONCERNING USES OF PROCEEDS                    Mgmt          For                            For
       RAISED PREVIOUSLY

6      REQUEST THE GENERAL MEETING OF SHAREHOLDERS               Mgmt          For                            For
       TO FULLY AUTHORIZE THE BOARD OF DIRECTORS
       AND ITS AUTHORIZED PERSONS TO HANDLE
       MATTERS IN RELATION TO THIS PUBLIC OFFERING
       OF CONVERTIBLE CORPORATE BONDS

7      THE DIVIDEND RETURN PLAN OF THE COMPANY                   Mgmt          For                            For
       (2020-2022)

8      THE DILUTION OF CURRENT RETURNS UPON THE                  Mgmt          For                            For
       PUBLIC OFFERING OF CONVERTIBLE CORPORATE
       BONDS OF THE COMPANY FILLING MEASURES AND
       COMMITMENTS

9      PROCEDURES FOR MEETINGS OF HOLDERS OF                     Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS

10     2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

11     2020 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

12     2020 FINAL ACCOUNTS REPORT                                Mgmt          For                            For

13     2020 ANNUAL REPORT                                        Mgmt          For                            For

14     2020 WORK REPORTS OF INDEPENDENT DIRECTORS                Mgmt          For                            For

15     PLAN ON PROFIT DISTRIBUTION AND                           Mgmt          For                            For
       CAPITALIZATION OF CAPITAL RESERVE FOR 2020

16     SPECIAL REPORT ON DEPOSIT AND USES OF THE                 Mgmt          For                            For
       PROCEEDS FOR 2020

17     REAPPOINT THE ACCOUNTING FIRM                             Mgmt          For                            For

18     THE REMUNERATION OF DIRECTORS AND                         Mgmt          For                            For
       SUPERVISORS OF THE COMPANY FOR 2021

19     CHANGE THE REGISTERED CAPITAL AND TO REVISE               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  713733170
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531517 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION: CHF
       3.00 PER SHARE

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       WERNER BAUER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ALBERT M. BAEHNY

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DOROTHEE DEURING

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ANGELICA KOHLMANN

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       CHRISTOPH MADER

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       BARBARA RICHMOND

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       JURGEN STEINEMANN

5.1.H  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       OLIVIER VERSCHEURE

5.2    RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: ANGELICA KOHLMANN

5.3.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: CHRISTOPH MADER

5.3.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JURGEN STEINEMANN

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          For                            For

7      RE-ELECTION OF THOMANNFISCHER, BASEL AS                   Mgmt          For                            For
       INDEPENDENT PROXY

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF VARIABLE
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     RENEWAL OF AUTHORIZED CAPITAL                             Mgmt          For                            For

11     IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE ANNUAL GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PORPOSAL; ABSTAIN)




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN ENERGY AB                                                                            Agenda Number:  713625917
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: ADVOKAT KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      INTRODUCTORY COMMENTS BY THE CHIEF                        Non-Voting
       EXECUTIVE OFFICER

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       GROUP REPORT AS WELL AS THE REMUNERATION
       REPORT PREPARED BY THE BOARD OF DIRECTORS
       AND THE AUDITOR'S STATEMENT ON COMPLIANCE
       WITH THE POLICY ON REMUNERATION

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISPOSITION OF THE               Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF RECORD
       DATES FOR THE DIVIDEND

11.A   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       PEGGY BRUZELIUS (BOARD MEMBER)

11.B   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       C. ASHLEY HEPPENSTALL (BOARD MEMBER)

11.C   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       IAN H. LUNDIN (CHAIRMAN)

11.D   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       LUKAS H. LUNDIN (BOARD MEMBER)

11.E   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       GRACE REKSTEN SKAUGEN (BOARD MEMBER)

11.F   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       TORSTEIN SANNESS (BOARD MEMBER)

11.G   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       ALEX SCHNEITER (BOARD MEMBER AND CEO)

11.H   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       JAKOB THOMASEN (BOARD MEMBER)

11.I   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       CECILIA VIEWEG (BOARD MEMBER)

12     RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       REMUNERATION REPORT PREPARED BY THE BOARD
       OF DIRECTORS

13     PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS; PROPOSAL FOR
       REMUNERATION OF THE CHAIRMAN AND OTHER
       MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL
       FOR ELECTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
       DIRECTORS; PROPOSAL FOR REMUNERATION OF THE
       AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

14     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: TEN
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       APPOINTED WITHOUT DEPUTY MEMBERS

15     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
       OF DIRECTORS

16.A   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD
       MEMBER

16.B   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A
       BOARD MEMBER

16.C   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF IAN H. LUNDIN AS A BOARD
       MEMBER

16.D   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD
       MEMBER

16.E   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A
       BOARD MEMBER

16.F   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF TORSTEIN SANNESS AS A BOARD
       MEMBER

16.G   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF ALEX SCHNEITER AS A BOARD
       MEMBER

16.H   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF JAKOB THOMASEN AS A BOARD
       MEMBER

16.I   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF CECILIA VIEWEG AS A BOARD
       MEMBER

16.J   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       ELECTION OF ADAM I. LUNDIN AS A BOARD
       MEMBER

16.K   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF IAN H. LUNDIN AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

17     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE AUDITOR

18     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For
       REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB
       AS THE AUDITOR OF THE COMPANY, WHICH
       INTENDS TO APPOINT AUTHORISED PUBLIC
       ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR
       IN CHARGE, FOR A PERIOD UNTIL THE END OF
       THE 2022 ANNUAL GENERAL MEETING

19     RESOLUTION IN RESPECT OF THE 2021                         Mgmt          For                            For
       LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION IN RESPECT OF DELIVERY OF SHARES               Mgmt          For                            For
       UNDER THE 2021 LONG-TERM, PERFORMANCE-BASED
       INCENTIVE PLAN

21     RESOLUTION TO GRANT EXTRAORDINARY CASH                    Mgmt          For                            For
       COMPENSATION TO A BOARD MEMBER, EQUALLY THE
       FORMER CEO

22     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
       AND CONVERTIBLE DEBENTURES

23     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
       OF SHARES

24.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE COMPANY
       ALIGNS ITS LEGAL DEFENCE STRATEGY WITH ITS
       HUMAN RIGHTS POLICY

24.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE COMPANY
       DISCLOSES IN DETAIL ALL CURRENT AND
       PROJECTED DIRECT AND INDIRECT COSTS
       CONNECTED WITH THE LEGAL DEFENCE

25     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   01 MAR 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   01 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




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD                                                          Agenda Number:  712940659
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON PUBLIC ISSUANCE OF
       CONVERTIBLE BONDS

2      EXTENSION OF THE VALID PERIOD OF THE FULL                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713673110
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 MAR 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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100415-30

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          Against                        Against
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTOINE ARNAULT AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES DE CROISSET AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YVES-THIBAULT DE SILGUY AS DIRECTOR

9      APPOINTMENT OF MR. M. OLIVIER LENEL AS                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT
       FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED

10     APPROVAL OF THE CHANGES MADE FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE DIRECTORS'
       COMPENSATION POLICY

11     APPROVAL OF THE CHANGES MADE FOR THE YEAR                 Mgmt          Against                        Against
       2020 TO THE COMPENSATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
       ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

16     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE
       COMPANY'S SHARES FOR A MAXIMUM PURCHASE
       PRICE OF 700 EUROS PER SHARE, I.E. A
       MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION
       EUROS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES HELD BY
       THE COMPANY FOLLOWING THE REPURCHASE OF ITS
       OWN SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE CAPITAL BY
       INCORPORATING PROFITS, RESERVES, PREMIUMS
       OR OTHERS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, COMMON SHARES, AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT
       OPTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF SHARES TO
       BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF
       SUBSCRIPTION IN THE CONTEXT OF
       OVER-ALLOTMENT OPTIONS IN THE EVENT OF
       SUBSCRIPTIONS EXCEEDING THE NUMBER OF
       SECURITIES PROPOSED

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES AS REMUNERATION OF SECURITIES
       CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

26     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL, COMMON SHARES OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE
       SUBSCRIPTION OPTIONS WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, OR SHARE PURCHASE OPTIONS TO
       EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE
       COMPANY AND RELATED ENTITIES, WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF
       THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL

29     SETTING OF THE OVERALL CEILING FOR                        Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED BY VIRTUE OF DELEGATIONS OF
       AUTHORITY

30     AMENDMENT TO ARTICLE 22 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE STATUTORY AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713972330
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  OGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104212101036-48 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101411-55 AND PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       OGM AND ADDITTION OF CDI COMMENT AND CHANGE
       IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY
       2021 AND ADDITION OF BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU 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 AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AND

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

1      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935416518
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Zimmer                                               Mgmt          For                            For
       Valerie Jarrett                                           Mgmt          For                            For
       David Lawee                                               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 an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A stockholder proposal regarding a report                 Shr           Against                        For
       disclosing certain lobbying expenditures
       and activities, if properly presented at
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 M&G PLC                                                                                     Agenda Number:  713911546
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6107R102
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  GB00BKFB1C65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT CLARE CHAPMAN AS DIRECTOR                           Mgmt          For                            For

4      ELECT FIONA CLUTTERBUCK AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT JOHN FOLEY AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT CLARE BOUSFIELD AS DIRECTOR                      Mgmt          For                            For

7      RE-ELECT CLIVE ADAMSON AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT CLARE THOMPSON AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT MASSIMO TOSATO AS DIRECTOR                       Mgmt          For                            For

10     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

11     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

12     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

13     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

14     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE ISSUE OF MANDATORY CONVERTIBLE
       SECURITIES

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       ISSUE OF MANDATORY CONVERTIBLE SECURITIES

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  714272642
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanimura,
       Itaru

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomaru,
       Akihiko

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya, Eiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumiya,
       Kazuyuki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urae, Akinori

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida,
       Kenichiro

2      Approve Details of Compensation as Stock                  Mgmt          Against                        Against
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD                                                                         Agenda Number:  712873276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MS DJ GRADY AS A VOTING                    Mgmt          For                            For
       DIRECTOR RETIRING - BOARD ENDORSED

2.B    RE-ELECTION OF MS NM WAKEFIELD EVANS AS A                 Mgmt          For                            For
       VOTING DIRECTOR RETIRING - BOARD ENDORSE

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL
       NOMINEE MR SD MAYNE AS A VOTING DIRECTOR -
       NOT BOARD ENDORSED

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      APPROVAL OF MANAGING DIRECTOR'S                           Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

6      APPROVAL OF THE AGREEMENT TO ISSUE MGL                    Mgmt          For                            For
       ORDINARY SHARES ON EXCHANGE OF MACQUARIE
       BANK CAPITAL NOTES 2




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  712928019
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RATIFICATION OF THE CAPITAL INCREASE THAT                 Mgmt          For                            For
       WAS APPROVED AT THE MEETING OF THE BOARD OF
       DIRECTORS OF THE COMPANY THAT WAS HELD ON
       OCTOBER 30, 2019

2      CORRECTION OF THE AGGREGATE COMPENSATION OF               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       OF THE EXECUTIVE COMMITTEE OF THE COMPANY
       THAT WAS APPROVED AT THE ANNUAL GENERAL
       MEETING THAT WAS HELD ON APRIL 12, 2019

3      AMENDMENT AND RESTATEMENT OF THE CORPORATE                Mgmt          For                            For
       BYLAWS OF THE COMPANY UNDER THE TERMS OF
       THE PROPOSAL FROM THE MANAGEMENT THAT WAS
       RELEASED ON JULY 7, 2020

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  712906241
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2019

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2019, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS

3      TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, ACCORDING
       MANAGEMENT PROPOSAL

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS BY SINGLE SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. LUIZA HELENA TRAJANO
       INACIO RODRIGUES, PRINCIPAL MARCELO JOSE
       FERREIRA E SILVA, PRINCIPAL CARLOS RENATO
       DONZELLI, PRINCIPAL JOSE PASCHOAL ROSSETTI,
       INDEPENDENT MEMBER BETANIA TANURE DE
       BARROS, INDEPENDENT MEMBER SILVIO ROMERO DE
       LEMOS MEIRA, INDEPENDENT MEMBER INES CORREA
       DE SOUZA, INDEPENDENT MEMBER

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LUIZA HELENA TRAJANO INACIO RODRIGUES,
       PRINCIPAL

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCELO JOSE FERREIRA E SILVA, PRINCIPAL

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLOS RENATO DONZELLI, PRINCIPAL

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE PASCHOAL ROSSETTI, INDEPENDENT MEMBER

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       BETANIA TANURE DE BARROS, INDEPENDENT
       MEMBER

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT
       MEMBER

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       INES CORREA DE SOUZA, INDEPENDENT MEMBER

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

10     ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          Abstain                        Against
       COUNCIL BY SINGLE SLATE. JOSE ANTONIO
       PALAMONI, PRINCIPAL. MAURO MARANGONI,
       SUBSTITUTE. WALBERT ANTONIO DOS SANTOS,
       PRINCIPAL. ROBINSON LEONARDO NOGUEIRA,
       SUBSTITUTE

11     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

12     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK.
       EDUARDO CHRISTOVAM GALDI MESTIERI,
       PRINCIPAL. THIAGO COSTA JACINTO, SUBSTITUTE

13     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF MEMBER OF THE FISCAL COUNCIL,
       UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404
       OF 1976

14     ESTABLISHMENT OF THE AGGREGATE ANNUAL                     Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, OF THE EXECUTIVE COMMITTEE AND
       FISCAL COUNCIL FOR THE FISCAL YEAR OF 2020

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  713147228
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  EGM
    Meeting Date:  07-Oct-2020
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSAL FOR THE SPLIT OF THE COMMON SHARES               Mgmt          For                            For
       ISSUED BY THE COMPANY, IN THE PROPORTION OF
       ONE COMMON SHARE FOR FOUR COMMON SHARES,
       WITHOUT ANY CHANGE IN THE AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY, IN ACCORDANCE
       WITH A RESOLUTION OF THE BOARD OF DIRECTORS
       AT A MEETING THAT WAS HELD ON SEPTEMBER 17,
       2020

2      THE AMENDMENT AND RESTATEMENT OF THE                      Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
       ADJUST THE NUMBER OF COMMON SHARES THAT ARE
       REPRESENTATIVE OF ITS SHARE CAPITAL, AS
       WELL AS TO ADJUST THE AMOUNT OF THE
       AUTHORIZED CAPITAL, WHICH WILL BE AMENDED
       IN THE EVENT THE SHARE SPLIT PROVIDED FOR
       IN ITEM 1 OF THE AGENDA IS APPROVED

3      AUTHORIZATION FOR THE EXECUTIVE COMMITTEE                 Mgmt          For                            For
       OF THE COMPANY TO DO ALL OF THE ACTS THAT
       ARE NECESSARY FOR THE EFFECTUATION OF THE
       RESOLUTIONS THAT ARE MENTIONED IN ITEMS 1
       AND 2 OF THE AGENDA

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  713727305
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2020

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2020, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS

3      TO SET THE NUMBER OF 8 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, ACCORDING
       MANAGEMENT PROPOSAL

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          For                            For
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      TO ELECT THE OF THE BOARD OF DIRECTORS BY                 Mgmt          For                            For
       SINGLE SLATE. INDICATION OF ALL THE NAMES
       THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. . LUIZA HELENA TRAJANO INACIO
       RODRIGUES. MARCELO JOSE FERREIRA E SILVA.
       CARLOS RENATO DONZELLI. MARCIO KUMRUIAN.
       INES CORREA DE SOUZA, INDEPENDENT. JOSE
       PASCHOAL ROSSETTI, INDEPENDENT. BETANIA
       TANURE DE BARROS, INDEPENDENT. SILVIO
       ROMERO DE LEMOS MEIRA, INDEPENDENT

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          For                            For
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.8 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LUIZA HELENA TRAJANO INACIO RODRIGUES

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCELO JOSE FERREIRA E SILVA

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLOS RENATO DONZELLI

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCIO KUMRUIAN

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       INES CORREA DE SOUZA, INDEPENDENT

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE PASCHOAL ROSSETTI, INDEPENDENT

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       BETANIA TANURE DE BARROS, INDEPENDENT

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

10     TO SET THE NUMBER OF MEMBERS OF THE FISCAL                Mgmt          For                            For
       COUNCIL FOR NEXT TERM OFFICE ENDING ANNUAL
       GENERAL MEETING 2022

11     ELECTION OF THE FISCAL COUNCIL BY SINGLE                  Mgmt          For                            For
       SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. JOSE ANTONIO PALAMONI, PRINCIPAL AND
       ESTEFAN GEORGE HADDAD, SUBSTITUTE. WALBERT
       ANTONIO DOS SANTOS, PRINCIPAL AND ROBINSON
       LEONARDO NOGUEIRA, SUBSTITUTE

12     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          For                            For
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

13     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. EDUARDO CHRISTOVAM
       GALDI MESTIERI, PRINCIPAL AND THIAGO COSTA
       JACINTO, SUBSTITUTE

14     TO SET THE GLOBAL REMUNERATION OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS AND THE DIRECTORS OF THE
       COMPANY FOR THE FISCAL YEAR OF 2021

15     TO SET THE REMUNERATION OF THE MEMBERS DE                 Mgmt          For                            For
       FISCAL COUNCIL COMPANY FOR THE FISCAL YEAR
       OF 2021

16     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  713727292
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO AMEND THE MAIN PART OF ARTICLE 18, IN                  Mgmt          For                            For
       ORDER TO INCREASE THE MINIMUM AND MAXIMUM
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS

2      TO AMEND LINE R OF ARTICLE 22 AND ARTICLE                 Mgmt          For                            For
       27 IN ORDER TO MODIFY THE RULE FOR THE
       APPROVAL OF RELATED PARTY TRANSACTIONS

3      TO AMEND ARTICLES 23 AND 26 OF THE                        Mgmt          For                            For
       CORPORATE BYLAWS, IN ORDER TO CHANGE THE
       JOB TITLES AND DUTIES OF THE EXECUTIVE
       COMMITTEE POSITIONS OF THE COMPANY, IN
       ACCORDANCE WITH THE PROPOSAL FROM THE
       MANAGEMENT

4      TO RESTATE THE CORPORATE BYLAWS OF THE                    Mgmt          For                            For
       COMPANY IN SUCH A WAY AS TO REFLECT THE
       AMENDMENTS INDICATED ABOVE, IN ACCORDANCE
       WITH A PROPOSAL FROM THE MANAGEMENT

5      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN FINANCIAL GROUP LTD                                                                Agenda Number:  713143066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5713S107
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000MFG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSION APPLY TO THIS MEETING FOR                Non-Voting
       PROPOSAL 2, AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Non-Voting
       REPORT, DIRECTORS' REPORT AND AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 30
       JUNE 2020

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3.A    TO RE-ELECT MR JOHN EALES AS A DIRECTOR                   Mgmt          For                            For

3.B    TO RE-ELECT MR ROBERT FRASER AS A DIRECTOR                Mgmt          Against                        Against

3.C    TO RE-ELECT MS KAREN PHIN AS A DIRECTOR                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK                                          Agenda Number:  712987873
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5171A103
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2020
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON DIVIDEND PAYMENT ON RESULTS OF THE FIRST               Mgmt          For                            For
       HALF OF 2020 FY

CMMT   19 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK                                          Agenda Number:  714067089
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5171A103
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 567349 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    APPROVAL OF COMPANY'S ANNUAL REPORT FOR                   Mgmt          For                            For
       2020 FY

1.2    APPROVAL OF COMPANY'S ANNUAL ACCOUNTING                   Mgmt          For                            For
       (FINANCIAL) STATEMENTS FOR 2020 FY

2.1    APPROVAL OF COMPANY'S PROFIT DISTRIBUTION                 Mgmt          For                            For
       INCLUDING DIVIDEND PAYMENT ON RESULTS OF
       2020 FY

2.2    TO PAY DIVIDENDS ON THE COMPANY'S ORDINARY                Mgmt          For                            For
       SHARES IN AMOUNT OF RUB 0,945 ON RESULTS OF
       2020 FY. TO FIX RECORD DATE AS 17 JUNE 2021

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: RAQNIKOVA VIKTORA FILIPPOVICA

3.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: EREMINA ANDREA ANATOLXEVICA

3.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ISMAILOVA RAQIDA RUSTAM OGLY

3.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: MARCINOVICA VALERIA AROSLAVOVICA

3.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MORGANA RALXFA TAVAKOLANA

3.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NAUMOVU OLXGU VALERXEVNU

3.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: OSEEVSKOGO MIHAILA EDUARDOVICA

3.1.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: RAQNIKOVU OLXGU VIKTOROVNU

3.1.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: UQAKOVA SERGEA NIKOLAEVICA

3.110  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: QILAEVA PAVLA VLADIMIROVICA

4.1    APPROVAL OF THE COMPANY'S AUDITOR: PJSC MMK               Mgmt          For                            For
       - PWC

5.1    APPROVAL OF THE AMOUNT OF REMUNERATION AND                Mgmt          For                            For
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       THE COMPANY'S BOARD OF DIRECTORS

6.1    TO PAY DIVIDENDS ON THE COMPANY'S ORDINARY                Mgmt          For                            For
       SHARES IN AMOUNT OF RUB 1,795 ON RESULTS OF
       THE FIRST QUARTER OF 2021 FY. TO FIX RECORD
       DATE AS 17 JUNE 2021




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  714257652
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee,
       Allow the Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares, Approve Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto, Masahiko

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto,
       Munetoshi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomita,
       Shinichiro

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaneko,
       Tetsuhisa

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Tomoyuki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya,
       Takashi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Masaki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omote, Takashi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsu, Yukihiro

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugino,
       Masahiro

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwase,
       Takahiro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wakayama,
       Mitsuhiko

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kodama, Akira

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue, Shoji

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishikawa,
       Koji

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)

8      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 MANDO CORP, PYEONGTAEK                                                                      Agenda Number:  713581812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5762B113
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7204320006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: JO SEONG HYEON               Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE COMMERCIAL TRUST                                                                  Agenda Number:  712887580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759T101
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  SG2D18969584
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF MCT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF MCT AND TO AUTHORISE THE
       MANAGER TO FIX THE AUDITOR'S REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO UNITS




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE LOGISTICS TRUST                                                                   Agenda Number:  712853995
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759Q107
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  SG1S03926213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF MLT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF MLT AND TO AUTHORISE THE
       MANAGER TO FIX THE AUDITOR'S REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO UNITS




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE LOGISTICS TRUST                                                                   Agenda Number:  713332764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759Q107
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2020
          Ticker:
            ISIN:  SG1S03926213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITIONS AS INTERESTED PERSON                Mgmt          For                            For
       TRANSACTIONS

2      PROPOSED ISSUE OF NEW UNITS IN MLT AS                     Mgmt          For                            For
       PARTIAL CONSIDERATION FOR THE PRC
       ACQUISITIONS

3      PROPOSED WHITEWASH RESOLUTION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935349868
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Abdulaziz F.                Mgmt          For                            For
       Alkhayyal

1B.    Election of Class I Director: Jonathan Z.                 Mgmt          For                            For
       Cohen

1C.    Election of Class I Director: Michael J.                  Mgmt          For                            For
       Hennigan

1D.    Election of Class I Director: Frank M.                    Mgmt          For                            For
       Semple

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       company's named executive officer
       compensation.

4.     Approval of the Marathon Petroleum                        Mgmt          For                            For
       Corporation 2021 Incentive Compensation
       Plan.

5.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority provisions.

6.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

7.     Shareholder proposal seeking to prohibit                  Shr           Against                        For
       accelerated vesting of equity awards in
       connection with a change in control.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  935406238
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1B.    Election of Director: Sue W. Cole                         Mgmt          For                            For

1C.    Election of Director: Smith W. Davis                      Mgmt          For                            For

1D.    Election of Director: Anthony R. Foxx                     Mgmt          For                            For

1E.    Election of Director: John J. Koraleski                   Mgmt          For                            For

1F.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1G.    Election of Director: Laree E. Perez                      Mgmt          For                            For

1H.    Election of Director: Thomas H. Pike                      Mgmt          For                            For

1I.    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1J.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1K.    Election of Director: David C. Wajsgras                   Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MIDSTREAM PARTNERS LP                                                                Agenda Number:  935250845
--------------------------------------------------------------------------------------------------------------------------
        Security:  573334AD1
    Meeting Type:  Consent
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  US573334AD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  714204106
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.2    Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

1.3    Appoint a Director Kakinoki, Masumi                       Mgmt          For                            For

1.4    Appoint a Director Terakawa, Akira                        Mgmt          For                            For

1.5    Appoint a Director Ishizuki, Mutsumi                      Mgmt          For                            For

1.6    Appoint a Director Oikawa, Kenichiro                      Mgmt          For                            For

1.7    Appoint a Director Furuya, Takayuki                       Mgmt          For                            For

1.8    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.9    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

1.10   Appoint a Director Okina, Yuri                            Mgmt          For                            For

1.11   Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

1.12   Appoint a Director Kitera, Masato                         Mgmt          For                            For

1.13   Appoint a Director Ishizuka, Shigeki                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kida, Toshiaki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yoneda,                       Mgmt          For                            For
       Tsuyoshi

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  714204396
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Aoi, Hiroshi                           Mgmt          For                            For

2.2    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.3    Appoint a Director Nakagami, Yasunori                     Mgmt          Against                        Against

2.4    Appoint a Director Peter D. Pedersen                      Mgmt          For                            For

2.5    Appoint a Director Kato, Hirotsugu                        Mgmt          For                            For

2.6    Appoint a Director Kojima, Reiko                          Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935411924
--------------------------------------------------------------------------------------------------------------------------
        Security:  57667L107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MTCH
            ISIN:  US57667L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wendi Murdoch                       Mgmt          For                            For

1B.    Election of Director: Glenn Schiffman                     Mgmt          For                            For

1C.    Election of Director: Pamela S. Seymon                    Mgmt          For                            For

2.     To approve the Match Group, Inc. 2021                     Mgmt          For                            For
       Global Employee Stock Purchase Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MAXSCEND MICROELECTRONICS COMPANY LIMITED                                                   Agenda Number:  713484450
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5840E105
    Meeting Type:  EGM
    Meeting Date:  08-Jan-2021
          Ticker:
            ISIN:  CNE100003QK4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE 2020                Mgmt          Against                        Against
       RESTRICTED STOCK INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2020 RESTRICTED STOCK
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MAXSCEND MICROELECTRONICS COMPANY LIMITED                                                   Agenda Number:  713599566
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5840E105
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  CNE100003QK4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CASH MANAGEMENT WITH TEMPORARILY IDLE                     Mgmt          For                            For
       RAISED FUNDS

2      CASH MANAGEMENT WITH TEMPORARILY IDLE                     Mgmt          For                            For
       PROPRIETARY FUNDS

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

4      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

5      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE

6      AMENDMENTS TO THE WORK RULES FOR                          Mgmt          For                            For
       INDEPENDENT DIRECTORS

7      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          For                            For
       SYSTEM

8      AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          For                            For
       MANAGEMENT SYSTEM

9      AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       MANAGEMENT SYSTEM

10     AMENDMENTS TO THE INFORMATION DISCLOSURE                  Mgmt          For                            For
       MANAGEMENT MEASURES

11     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 MAXSCEND MICROELECTRONICS COMPANY LIMITED                                                   Agenda Number:  713751938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5840E105
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  CNE100003QK4
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):8.000000

6      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

7      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8      FURTHER EXTERNAL INVESTMENT AND COOPERATION               Mgmt          For                            For
       AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  714218321
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3868400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Marumoto,
       Akira

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Kiyoshi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shobuda,
       Kiyotaka

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Mitsuru

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koga, Akira

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Moro, Masahiro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoyama,
       Yasuhiro

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Kiyoshi

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Michiko

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Masatoshi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watabe,
       Nobuhiko

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakai, Ichiro

2.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kitamura,
       Akira

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibasaki,
       Hiroko

2.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugimori,
       Masato

3      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.                                                     Agenda Number:  713667054
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4261C109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3750500005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hiiro, Tamotsu                         Mgmt          Against                        Against

2.2    Appoint a Director Shimodaira, Atsuo                      Mgmt          For                            For

2.3    Appoint a Director Robert D. Larson                       Mgmt          For                            For

2.4    Appoint a Director Miyashita, Kenji                       Mgmt          For                            For

2.5    Appoint a Director Andrew V. Hipsley                      Mgmt          For                            For

2.6    Appoint a Director Kawamura, Akira                        Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935239182
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Maria Martinez

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington, Ph.D.

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on action by written                 Shr           Against                        For
       consent of shareholders.

5.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

6.     Shareholder proposal on statement of                      Shr           Against                        For
       purpose of a corporation.




--------------------------------------------------------------------------------------------------------------------------
 MEDIBANK PRIVATE LTD                                                                        Agenda Number:  713096077
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5921Q109
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF DR TRACEY BATTEN AS A                      Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF ANNA BLIGH AC AS A DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF MIKE WILKINS AO AS A                       Mgmt          For                            For
       DIRECTOR

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.                                            Agenda Number:  713179453
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

E.1    PROPOSAL TO AMEND ARTICLE 2 (COMPANY                      Mgmt          For                            For
       CONSTITUTION, HEADQUARTER, TERM OF OFFICE
       AND OBJECT), 4 (STOCK CAPITAL AND SHARES),
       7, 9, 13 (MEETING), 15, 16, 17, 18, 19, 21
       (BOARD OF DIRECTORS'), 23 (EXECUTIVE
       COMMITTEE), 24 (CHIEF EXECUTIVE OFFICER),
       25 (GENERAL DIRECTOR), 27 (CORPORATE
       REPRESENTATION) AND 28 (INTERNAL AUDITORS)
       OF THE BY-LAW; RELATED RESOLUTIONS

E.2.1  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       AND 2420-TER OF THE ITALIAN CIVIL CODE, TO
       INCREASE AGAINST PAYMENT AND/OR FREE OF
       PAYMENT THE STOCK CAPITAL FOR A MAXIMUM
       AMOUNT OF 100 MILLION AND TO ISSUE
       CONVERTIBLE BOND IN ORDINARY SHARES AND/OR
       CUM WARRANT, FOR A MAXIMUM OF EUR 2
       BILLIONS. FOLLOWING AMENDMENT OF ARTICLE 4
       (STOCK CAPITAL AND SHARES) OF THE BY-LAW
       AND RESOLUTIONS RELATED

E.2.2  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       OF THE ITALIAN CIVIL CODE, TO INCREASE
       AGAINST PAYMENT WITHOUT OPTION RIGHT THE
       STOCK CAPITAL FOR A MAXIMUM AMOUNT OF 40
       MILLION ALSO VIA WARRANT, THROUGH THE ISSUE
       OF MAXIMUM NO, 80 MILLION SHARES, RESERVED
       FOR SUBSCRIPTION OF ITALIAN AND FOREIGN
       PROFESSIONAL INVESTORS, AS PER AND IN
       ACCORDANCE WITH ARTICLE 2441, ITEM 4,
       SECOND PERIOD, OF THE ITALIAN CIVIL CODE,
       IN COMPLIANCE WITH THE PROCEDURE AND
       CONDITION THEREIN INCLUDED. FOLLOWING AMEND
       OF THE ARTICLE 4 (STOCK CAPITAL AND SHARES)
       OF THE BY-LAW AND RESOLUTIONS RELATED

E.2.3  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       OF THE ITALIAN CIVIL CODE, TO INCREASE FREE
       OF PAYMENT THE STOCK CAPITAL FOR A MAXIMUM
       AMOUNT OF EUR 10 MILLION, THROUGH
       ALLOCATION AS PER ARTICLE 2349 OF THE
       ITALIAN CIVIL CODE OF A CORRESPONDING
       MAXIMUM AMOUNT OF PROFIT FROM THE LATEST
       BALANCE SHEET APPROVED TIME BY TIME,
       THROUGH THE ISSUANCE OF NO MORE THAN NO. 20
       MILLION ORDINARY SHARES RESERVED TO GRUPPO
       MEDIOBANCA EMPLOYEES IN EXECUTION OF THE
       PERFORMANCE SHARES PRO TEMPORE PLANS IN
       FORCE. FOLLOWING AMEND OF THE ARTICLE 4
       (STOCK CAPITAL AND SHARES) OF THE BY-LAW
       AND RESOLUTIONS RELATED

O.1.1  TO APPROVE BALANCE SHEET AS OF 30 JUNE                    Mgmt          For                            For
       2020, BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS REPORT: TO APPROVE
       BALANCE SHEET AS OF 30 JUNE 2020

O.1.2  TO APPROVE BALANCE SHEET AS OF 30 JUNE                    Mgmt          For                            For
       2020, BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS REPORT: PROFIT ALLOCATION

O.2.1  TO APPOINT THE BOARD OF DIRECTORS' FOR THE                Mgmt          For                            For
       PERIOD 2021-2023: TO STATE MEMBERS NUMBER

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       DIRECTORS. THANK YOU

O.221  TO APPOINT THE BOARD OF DIRECTORS' FOR THE                Mgmt          For                            For
       PERIOD 2021-2023: TO APPOINT MEMBERS. LIST
       PRESENTED BY THE BOARD OF DIRECTORS: RENATO
       PAGLIARO, ALBERTO NAGEL, FRANCESCO SAVERIO
       VINCI, MAURIZIO ANGELO COMNENO, VIRGINIE
       BANET, MAURIZIO CARFAGNA, LAURA CIOLI,
       MAURIZIO COSTA, VALERIE HORTEFEUX, MAXIMO
       IBARRA, ELISABETTA MAGISTRETTI, VITTORIO
       PIGNATTI MORANO, GABRIELE VILLA, ROBERTA
       CASALI, ROMINA GUGLIELMETTI

O.222  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' FOR THE PERIOD 2021-2023: TO
       APPOINT MEMBERS. LIST PRESENTED BY MR
       FERRERO AND MR TONELLI, ON BEHALF OF AN
       INVESTORS GROUP, REPRESENTING 4.76PCT OF
       THE STOCK CAPITAL: ANGELA GAMBA, ALBERTO
       LUPOI

O.223  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR THE PERIOD 2021-2023: TO
       APPOINT MEMBERS. LIST PRESENTED BY BLUEBELL
       CAPITAL PARTNERS LIMITED AND NOVATOR
       CAPITAL LIMITED REPRESENTING TOGETHER
       1.04PCT OF THE STOCK CAPITAL: WILLIAM NOTT,
       ELISABETTA OLIVERI, RICCARDO PAVONCELLI,
       ALESSANDRA GAVIRATI

O.2.3  TO APPOINT THE BOARD OF DIRECTORS FOR THE                 Mgmt          For                            For
       PERIOD 2021-2023: TO STATE ANNUAL EMOLUMENT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY BANCA MEDIOLANUM S.P.A.
       REPRESENTING 2.55PCT OF THE STOCK CAPITAL.
       EFFECTIVE AUDITORS: FRANCESCO DI CARLO,
       LAURA GUALTIERI - MARIO RAGUSA, ALTERNATE
       AUDITORS: ROBERTO MORO, GLORIA FRANCESCA
       MARINO, FRANCESCO GERLA

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY MR FERRERO E MR TONELLI ON
       BEHALF OF AN INVESTORS GROUP REPRESENTING
       4.76PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITORS: AMBROGIO VIRGILIO ELENA PAGNONI,
       ALTERNATE AUDITORS: STEFANO SARUBBI
       MARCELLA CARADONNA

O.313  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY BLUEBELL CAPITAL PARTNERS
       LIMITED AND NOVATOR CAPITAL LIMITED
       REPRESENTING TOGETHER 1.04PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: GERARDO
       LONGOBARDI

O.3.2  TO APPOINT THE INTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       PERIOD 2021-2023: TO STATE ANNUAL EMOLUMENT

O.4.1  REWARDING: REWARDING POLICY AND EMOLUMENT                 Mgmt          For                            For
       PAID REPORT: FIRST SECTION- MEDIOBANCA
       GROUP 2020-2021 REWARDING AND INCENTIVE
       POLICY

O.4.2  REWARDING: REWARDING POLICY AND EMOLUMENT                 Mgmt          For                            For
       PAID REPORT: NON-BINDING RESOLUTION ON THE
       SECOND SECTION - DISCLOSURE REGARDING THE
       EMOLUMENT PAID FOR THE EXERCISE 2019/2020

O.4.3  REWARDING: POLICY IN CASE OF TERMINATION OF               Mgmt          For                            For
       OFFICE OR TERMINATION OF THE EMPLOYMENT

O.4.4  REWARDING: INCENTIVE SYSTEM 2021-2025 BASED               Mgmt          For                            For
       ON FINANCIAL INSTRUMENT; PERFORMANCE SHARES
       PLAN

O.5    TO APPOINT EXTERNAL AUDITORS FOR THE                      Mgmt          For                            For
       EXERCISE AS OF 30 JUNE 2022 - 30 JUNE 2030
       AND TO STATE THE EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 MEDIPAL HOLDINGS CORPORATION                                                                Agenda Number:  714218357
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4189T101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3268950007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Watanabe, Shuichi                      Mgmt          For                            For

1.2    Appoint a Director Chofuku, Yasuhiro                      Mgmt          For                            For

1.3    Appoint a Director Yoda, Toshihide                        Mgmt          For                            For

1.4    Appoint a Director Sakon, Yuji                            Mgmt          For                            For

1.5    Appoint a Director Hasegawa, Takuro                       Mgmt          For                            For

1.6    Appoint a Director Watanabe, Shinjiro                     Mgmt          For                            For

1.7    Appoint a Director Mimura, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Kasutani, Seiichi                      Mgmt          For                            For

1.9    Appoint a Director Kagami, Mitsuko                        Mgmt          For                            For

1.10   Appoint a Director Asano, Toshio                          Mgmt          For                            For

1.11   Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

1.12   Appoint a Director Iwamoto, Hiroshi                       Mgmt          For                            For

2      Appoint a Corporate Auditor Toyoda,                       Mgmt          For                            For
       Tomoyasu




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1G.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  714250038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kawamura, Kazuo                        Mgmt          Against                        Against

1.2    Appoint a Director Kobayashi, Daikichiro                  Mgmt          Against                        Against

1.3    Appoint a Director Matsuda, Katsunari                     Mgmt          Against                        Against

1.4    Appoint a Director Shiozaki, Koichiro                     Mgmt          Against                        Against

1.5    Appoint a Director Furuta, Jun                            Mgmt          Against                        Against

1.6    Appoint a Director Matsumura, Mariko                      Mgmt          Against                        Against

1.7    Appoint a Director Kawata, Masaya                         Mgmt          For                            For

1.8    Appoint a Director Kuboyama, Michiko                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Chida, Hiroaki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ono, Takayoshi                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hajime

2.4    Appoint a Corporate Auditor Ando, Makoto                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Imamura, Makoto




--------------------------------------------------------------------------------------------------------------------------
 MEITUAN                                                                                     Agenda Number:  714199987
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59669104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  KYG596691041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0521/2021052100405.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0521/2021052100429.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020 AND THE REPORTS OF THE DIRECTORS OF
       THE COMPANY ("DIRECTORS") AND INDEPENDENT
       AUDITOR OF THE COMPANY THEREON

2      TO RE-ELECT MR. WANG HUIWEN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT MR. LAU CHI PING MARTIN AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. NEIL NANPENG SHEN AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO AUTHORIZE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

6      TO GRANT A GENERAL MANDATE TO THE                         Mgmt          Against                        Against
       DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
       MR. WANG XING, TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL CLASS B SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE                         Mgmt          For                            For
       DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
       MR. WANG XING, TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING DECEMBER 31, 2021

10.A   TO APPROVE THE SUBSCRIPTION AGREEMENT (THE                Mgmt          For                            For
       "TENCENT SUBSCRIPTION AGREEMENT") DATED
       APRIL 19, 2021 AND ENTERED INTO BY THE
       COMPANY AS ISSUER AND TENCENT MOBILITY
       LIMITED ("TENCENT") AS SUBSCRIBER IN
       RELATION TO THE SUBSCRIPTION OF 11,352,600
       NEW SHARES (THE "TENCENT SUBSCRIPTION
       SHARES") AT THE SUBSCRIPTION PRICE OF HKD
       273.80 PER SHARE

10.B   TO APPROVE THE GRANT OF A SPECIFIC MANDATE                Mgmt          For                            For
       TO THE DIRECTORS OF THE COMPANY TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT AND
       ISSUE THE TENCENT SUBSCRIPTION SHARES,
       SUBJECT TO AND IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS SET OUT IN THE TENCENT
       SUBSCRIPTION AGREEMENT

10.C   TO AUTHORIZE ANY ONE DIRECTOR OF THE                      Mgmt          For                            For
       COMPANY TO SIGN, EXECUTE, PERFECT AND
       DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND
       DO ALL SUCH ACTS, MATTERS AND THINGS AS
       ARE, IN THE OPINION OF SUCH DIRECTOR OF THE
       COMPANY, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO THE TENCENT SUBSCRIPTION
       AGREEMENT, ALL THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND/OR ANY MATTER
       ANCILLARY OR INCIDENTAL THERETO (INCLUDING
       WITHOUT LIMITATION THE ALLOTMENT AND ISSUE
       OF THE TENCENT SUBSCRIPTION SHARES PURSUANT
       THERETO), TO AGREE TO SUCH VARIATIONS,
       AMENDMENTS OR WAIVERS TO OR OF ANY OF THE
       PROVISIONS OF THE TENCENT SUBSCRIPTION
       AGREEMENT AND ALL DOCUMENTS ANCILLARY OR
       INCIDENTAL THERETO AS ARE, IN THE OPINION
       OF SUCH DIRECTOR OF THE COMPANY, NOT OF A
       MATERIAL NATURE AND IN THE INTEREST OF THE
       COMPANY, AND TO EFFECT OR IMPLEMENT ANY
       OTHER MATTER REFERRED TO IN THIS RESOLUTION

11     TO AMEND THE MEMORANDUM AND ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION TO UPDATE THE NAME OF THE
       COMPANY FROM "MEITUAN DIANPING" TO
       "MEITUAN"




--------------------------------------------------------------------------------------------------------------------------
 MEITUAN DIANPING                                                                            Agenda Number:  713104874
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59669104
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  KYG596691041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0911/2020091100448.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0911/2020091100420.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.A    TO APPROVE, SUBJECT TO AND CONDITIONAL UPON               Mgmt          For                            For
       THE APPROVAL OF THE REGISTRAR OF COMPANIES
       OF THE CAYMAN ISLANDS, THE CHANGE OF THE
       ENGLISH NAME OF THE COMPANY FROM "MEITUAN
       DIANPING" TO "MEITUAN" AND THE ADOPTION OF
       THE CHINESE NAME OF ("AS SPECIFIED") AS THE
       DUAL FOREIGN NAME OF THE COMPANY IN PLACE
       OF ITS EXISTING CHINESE NAME OF ("AS
       SPECIFIED") WITH EFFECT FROM THE DATE OF
       REGISTRATION AS SET OUT IN THE CERTIFICATE
       OF INCORPORATION ON CHANGE OF NAME ISSUED
       BY THE REGISTRAR OF COMPANIES OF THE CAYMAN
       ISLANDS

1.B    TO AUTHORIZE ANY ONE DIRECTOR OF THE                      Mgmt          For                            For
       COMPANY ON BEHALF OF THE COMPANY TO DO ALL
       SUCH ACTS AND THINGS AND EXECUTE AND
       DELIVER ALL SUCH DOCUMENTS WHICH HE
       CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH,
       THE IMPLEMENTATION OF AND GIVING EFFECT TO
       RESOLUTION NO. 1(A) ABOVE AND TO ATTEND TO
       ANY REGISTRATION AND/OR FILING IN THE
       CAYMAN ISLANDS AND HONG KONG ON BEHALF OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  713490706
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  OGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 2020 MELROSE EMPLOYEE SHARE                Mgmt          For                            For
       PLAN THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED IN PART II OF THE CIRCULAR TO
       SHAREHOLDERS

2      TO APPROVE AMENDMENTS TO THE 2020 DIRECTORS               Mgmt          For                            For
       REMUNERATION POLICY SET OUT ON PAGES 103 TO
       111 INCLUSIVE OF THE COMPANY'S 2019 ANNUAL
       REPORT

CMMT   30 DEC 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  713759186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TOGETHER WITH THE REPORTS
       THEREON

02     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

03     TO DECLARE A FINAL DIVIDEND OF 0.75P PER                  Mgmt          For                            For
       ORDINARY SHARE

04     TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          For                            For
       DIRECTOR

05     TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          For                            For

06     TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

07     TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

08     TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          For                            For

09     TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT DAVID LIS AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT ARCHIE G KANE AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR               Mgmt          For                            For

13     TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR                   Mgmt          For                            For

14     TO ELECT PETER DILNOT AS A DIRECTOR                       Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

17     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

18     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

19     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR THE PURPOSE OF
       FINANCING AN ACQUISITION WITHOUT
       APPLICATION OF PRE-EMPTION RIGHTS

20     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

21     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE

CMMT   21 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING NEED TO BE
       COMPLETED WITHOUT RECORD DATE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  713971174
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DISPOSAL OF THE AIR MANAGEMENT                   Mgmt          For                            For
       GROUP ON THE TERMS AND SUBJECT TO THE
       CONDITIONS OF THE DISPOSAL AGREEMENT BE AND
       IS APPROVED




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MERCARI,INC.                                                                                Agenda Number:  713091837
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42305102
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  JP3921290007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Yamada, Shintaro                       Mgmt          For                            For

2.2    Appoint a Director Koizumi, Fumiaki                       Mgmt          For                            For

2.3    Appoint a Director Takayama, Ken                          Mgmt          For                            For

2.4    Appoint a Director Namatame, Masashi                      Mgmt          For                            For

2.5    Appoint a Director Shinoda, Makiko                        Mgmt          For                            For

3      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA                                                                                  Agenda Number:  713679251
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.40 PER SHARE

4      APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL               Mgmt          For                            For
       YEAR 2020

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

7      AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       APPROVAL OF TRANSACTIONS WITH RELATED
       PARTIES

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     APPROVE ELEVEN AFFILIATION AGREEMENTS                     Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 MERCURY NZ LTD                                                                              Agenda Number:  713057203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5971Q108
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT HANNAH HAMLING AS A DIRECTOR                     Mgmt          For                            For

2      TO RE-ELECT ANDY LARK AS A DIRECTOR                       Mgmt          For                            For

3      TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT PATRICK STRANGE AS A DIRECTOR                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN ENERGY LTD                                                                         Agenda Number:  713068535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5997E121
    Meeting Type:  AGM
    Meeting Date:  01-Oct-2020
          Ticker:
            ISIN:  NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT MARK VERBIEST, WHO RETIRES BY ROTATION               Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935248357
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steve Sanghi                        Mgmt          For                            For

1b.    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1c.    Election of Director: L.B. Day                            Mgmt          For                            For

1d.    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1e.    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935372374
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1B.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1C.    Election of Director: Toni Jennings                       Mgmt          For                            For

1D.    Election of Director: Edith Kelly-Green                   Mgmt          For                            For

1E.    Election of Director: James K. Lowder                     Mgmt          For                            For

1F.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1G.    Election of Director: Monica McGurk                       Mgmt          For                            For

1H.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1I.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1J.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1K.    Election of Director: Gary Shorb                          Mgmt          For                            For

1L.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 MINEBEA MITSUMI INC.                                                                        Agenda Number:  714243778
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42884130
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3906000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kainuma, Yoshihisa                     Mgmt          For                            For

2.2    Appoint a Director Moribe, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Iwaya, Ryozo                           Mgmt          For                            For

2.4    Appoint a Director None, Shigeru                          Mgmt          For                            For

2.5    Appoint a Director Kagami, Michiya                        Mgmt          For                            For

2.6    Appoint a Director Yoshida, Katsuhiko                     Mgmt          For                            For

2.7    Appoint a Director Aso, Hiroshi                           Mgmt          For                            For

2.8    Appoint a Director Murakami, Koshi                        Mgmt          Against                        Against

2.9    Appoint a Director Matsumura, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Haga, Yuko                             Mgmt          For                            For

2.11   Appoint a Director Katase, Hirofumi                       Mgmt          For                            For

2.12   Appoint a Director Matsuoka, Takashi                      Mgmt          Against                        Against

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 MINTH GROUP LTD                                                                             Agenda Number:  713712328
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6145U109
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0319/2021031900131.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0319/2021031900129.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE RMB SHARE ISSUE               Mgmt          For                            For
       AND THE SPECIFIC MANDATE (INCLUDING BUT NOT
       LIMITED TO THE PARTICULARS AS SET OUT IN
       THE SECTION HEADED ''RESOLUTION ON THE RMB
       SHARE ISSUE AND THE SPECIFIC MANDATE'' IN
       THE CIRCULAR)

2      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO EXERCISE FULL POWERS TO
       DEAL WITH MATTERS RELATING TO THE RMB SHARE
       ISSUE (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SECTION
       HEADED ''RESOLUTION ON AUTHORISATION TO THE
       BOARD TO EXERCISE FULL POWERS TO DEAL WITH
       MATTERS RELATING TO THE RMB SHARE ISSUE''
       IN THE CIRCULAR)

3      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       DISTRIBUTION OF PROFITS ACCUMULATED BEFORE
       THE RMB SHARE ISSUE (INCLUDING BUT NOT
       LIMITED TO THE PARTICULARS AS SET OUT IN
       THE SECTION HEADED ''RESOLUTION ON THE PLAN
       FOR DISTRIBUTION OF PROFITS ACCUMULATED
       BEFORE THE RMB SHARE ISSUE'' IN THE
       CIRCULAR)

4      TO CONSIDER AND APPROVE THE POLICY FOR                    Mgmt          For                            For
       STABILISATION OF THE PRICE OF THE RMB
       SHARES FOR THE THREE YEARS AFTER THE RMB
       SHARE ISSUE IN THE FORM AS SET FORTH IN
       APPENDIX I TO THE CIRCULAR

5      TO CONSIDER AND APPROVE THE PROFITS                       Mgmt          For                            For
       DISTRIBUTION POLICY AND THE DIVIDEND RETURN
       PLAN FOR THE THREE YEARS AFTER THE RMB
       SHARE ISSUE IN THE FORM AS SET FORTH IN
       APPENDIX II TO THE CIRCULAR

6      TO CONSIDER AND APPROVE THE USE OF PROCEEDS               Mgmt          For                            For
       FROM THE RMB SHARE ISSUE (INCLUDING BUT NOT
       LIMITED TO THE PARTICULARS AS SET OUT IN
       THE SECTION HEADED ''RESOLUTION ON THE USE
       OF PROCEEDS FROM THE RMB SHARE ISSUE'' IN
       THE CIRCULAR)

7      TO CONSIDER AND APPROVE THE REMEDIAL                      Mgmt          For                            For
       MEASURES FOR THE POTENTIAL DILUTION OF
       IMMEDIATE RETURNS BY THE RMB SHARE ISSUE IN
       THE FORM AS SET FORTH IN APPENDIX III TO
       THE CIRCULAR

8      TO CONSIDER AND APPROVE THE UNDERTAKINGS                  Mgmt          For                            For
       AND THE CORRESPONDING BINDING MEASURES IN
       CONNECTION WITH THE RMB SHARE ISSUE IN THE
       FORM AS SET FORTH IN APPENDIX IV TO THE
       CIRCULAR WHICH WILL BECOME EFFECTIVE ON THE
       DATE OF THE LISTING OF THE RMB SHARES ON
       THE SCI-TECH BOARD

9      TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF GENERAL MEETINGS IN THE FORM AS
       SET FORTH IN APPENDIX VI TO THE CIRCULAR
       WHICH WILL BECOME EFFECTIVE ON THE DATE OF
       THE LISTING OF THE RMB SHARES ON THE
       SCI-TECH BOARD

10     TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF BOARD MEETINGS IN THE FORM AS
       SET FORTH IN APPENDIX VII TO THE CIRCULAR
       WHICH WILL BECOME EFFECTIVE ON THE DATE OF
       THE LISTING OF THE RMB SHARES ON THE
       SCI-TECH BOARD

11     TO AUTHORISE ANY DIRECTOR OR OFFICER OF THE               Mgmt          For                            For
       COMPANY TO CARRY OUT AND TAKE ALL ACTIONS
       NECESSARY AND TO SIGN ALL NECESSARY
       DOCUMENTS IN CONNECTION WITH OR TO GIVE
       EFFECT TO THE ORDINARY RESOLUTIONS ABOVE

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION AS SET FORTH IN
       APPENDIX V TO THE CIRCULAR AND THE ADOPTION
       OF THE AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 MINTH GROUP LTD                                                                             Agenda Number:  713994223
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6145U109
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042700127.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042700117.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORTS OF THE DIRECTORS OF THE COMPANY AND
       THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3      TO RE-ELECT DR. WANG CHING (WHO HAS SERVED                Mgmt          For                            For
       THE COMPANY AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR FOR MORE THAN 9 YEARS) AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT MR. WU TAK LUNG AS AN                         Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO APPOINT PROFESSOR CHEN QUAN SHI AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       DR. WANG CHING

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          Against                        Against
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) OF MR.
       WU TAK LUNG

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) OF
       PROFESSOR CHEN QUAN SHI

9      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ITS
       EXECUTIVE DIRECTORS

10     TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH THE COMPANY'S SHARES

12     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

13     TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 11




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  713169767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.3 AND               Non-Voting
       3 ARE FOR THE ML

2.1    THAT CHRISTINE NILDRA BARTLETT, WHO RETIRES               Mgmt          For                            For
       BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3
       OF MIRVAC LIMITED'S CONSTITUTION, AND BEING
       ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF
       MIRVAC LIMITED

2.2    THAT SAMANTHA JOY MOSTYN, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF
       MIRVAC LIMITED'S CONSTITUTION, AND BEING
       ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF
       MIRVAC LIMITED

2.3    THAT ALAN ROBERT HAROLD SINDEL, A DIRECTOR                Mgmt          For                            For
       APPOINTED SINCE THE LAST ANNUAL GENERAL
       MEETING WHO CEASES TO HOLD OFFICE IN
       ACCORDANCE WITH ARTICLE 10.8 OF MIRVAC
       LIMITED'S CONSTITUTION, AND BEING ELIGIBLE,
       IS ELECTED AS A DIRECTOR OF MIRVAC LIMITED

3      THAT THE REMUNERATION REPORT (WHICH FORMS                 Mgmt          For                            For
       PART OF THE DIRECTORS' REPORT) OF MIRVAC
       LIMITED FOR THE YEAR ENDED 30 JUNE 2020 IS
       ADOPTED

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML               Non-Voting
       AND MPT

4      THAT APPROVAL IS GIVEN FOR ALL PURPOSES,                  Mgmt          For                            For
       INCLUDING FOR THE PURPOSES OF ASX LISTING
       RULE 10.14, TO THE ACQUISITION BY SUSAN
       LLOYD-HURWITZ (CEO & MANAGING DIRECTOR OF
       MIRVAC) OF PERFORMANCE RIGHTS UNDER THE
       MIRVAC GROUP LONG TERM PERFORMANCE PLAN ON
       THE TERMS OF THAT PLAN AND AS OTHERWISE SET
       OUT IN THE EXPLANATORY NOTES THAT
       ACCOMPANIED AND FORMED PART OF THE NOTICE
       CONVENING THE MEETINGS

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR THE                  Non-Voting
       MPT

5      THAT THE MIRVAC PROPERTY TRUST'S                          Mgmt          For                            For
       CONSTITUTION BE AMENDED IN THE MANNER
       OUTLINED IN THE EXPLANATORY NOTES
       ACCOMPANYING THE NOTICE OF ANNUAL GENERAL
       AND GENERAL MEETINGS 2020 DATED 6 OCTOBER
       2020 AND SET OUT IN THE AMENDED
       CONSTITUTION TABLED BY THE CHAIR OF THE
       MEETING AND SIGNED FOR THE PURPOSE OF
       IDENTIFICATION




--------------------------------------------------------------------------------------------------------------------------
 MISUMI GROUP INC.                                                                           Agenda Number:  714212735
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43293109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3885400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nishimoto, Kosuke                      Mgmt          For                            For

2.2    Appoint a Director Ono, Ryusei                            Mgmt          For                            For

2.3    Appoint a Director Otokozawa, Ichiro                      Mgmt          For                            For

2.4    Appoint a Director Sato, Toshinari                        Mgmt          For                            For

2.5    Appoint a Director Kanatani, Tomoki                       Mgmt          For                            For

2.6    Appoint a Director Shimizu, Shigetaka                     Mgmt          For                            For

2.7    Appoint a Director Nakano, Yoichi                         Mgmt          For                            For

2.8    Appoint a Director Shimizu, Arata                         Mgmt          For                            For

2.9    Appoint a Director Suseki, Tomoharu                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nozue, Juichi                 Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Aono, Nanako                  Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors (Excluding
       Outside Directors) for Retirement Allowance

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors (Excluding
       Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  714226493
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Jean-Marc Gilson                       Mgmt          For                            For

1.3    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

1.4    Appoint a Director Fujiwara, Ken                          Mgmt          For                            For

1.5    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

1.7    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

1.8    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

1.9    Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.10   Appoint a Director Kikuchi, Kiyomi                        Mgmt          For                            For

1.11   Appoint a Director Yamada, Tatsumi                        Mgmt          For                            For

1.12   Appoint a Director Masai, Takako                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  714204132
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.4    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.5    Appoint a Director Hirai, Yasuteru                        Mgmt          For                            For

2.6    Appoint a Director Kashiwagi, Yutaka                      Mgmt          For                            For

2.7    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.8    Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.10   Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

2.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  714265041
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          For                            For

1.3    Appoint a Director Sagawa, Masahiko                       Mgmt          For                            For

1.4    Appoint a Director Kawagoishi, Tadashi                    Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Takashi                      Mgmt          For                            For

1.6    Appoint a Director Uruma, Kei                             Mgmt          For                            For

1.7    Appoint a Director Masuda, Kuniaki                        Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Koide, Hiroko                          Mgmt          For                            For

1.12   Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  714250595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sugiyama, Hirotaka                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Junichi                       Mgmt          For                            For

2.3    Appoint a Director Tanisawa, Junichi                      Mgmt          For                            For

2.4    Appoint a Director Arimori, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

2.6    Appoint a Director Kubo, Hitoshi                          Mgmt          For                            For

2.7    Appoint a Director Kato, Jo                               Mgmt          For                            For

2.8    Appoint a Director Nishigai, Noboru                       Mgmt          For                            For

2.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2.10   Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.11   Appoint a Director Narukawa, Tetsuo                       Mgmt          For                            For

2.12   Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.13   Appoint a Director Nagase, Shin                           Mgmt          For                            For

2.14   Appoint a Director Egami, Setsuko                         Mgmt          Against                        Against

2.15   Appoint a Director Taka, Iwao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  714257436
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kurai, Toshikiyo                       Mgmt          For                            For

1.2    Appoint a Director Fujii, Masashi                         Mgmt          For                            For

1.3    Appoint a Director Inari, Masato                          Mgmt          For                            For

1.4    Appoint a Director Ariyoshi, Nobuhisa                     Mgmt          For                            For

1.5    Appoint a Director Kato, Kenji                            Mgmt          For                            For

1.6    Appoint a Director Kosaka, Yasushi                        Mgmt          For                            For

1.7    Appoint a Director Nagaoka, Naruyuki                      Mgmt          For                            For

1.8    Appoint a Director Kitagawa, Motoyasu                     Mgmt          For                            For

1.9    Appoint a Director Sato, Tsugio                           Mgmt          For                            For

1.10   Appoint a Director Hirose, Haruko                         Mgmt          For                            For

1.11   Appoint a Director Suzuki, Toru                           Mgmt          For                            For

1.12   Appoint a Director Manabe, Yasushi                        Mgmt          For                            For

2      Appoint a Corporate Auditor Inamasa, Kenji                Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kanzaki, Hiroaki




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  714242586
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002178
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to Substitute Directors who are
       Audit and Supervisory Committee Members

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyanaga,
       Shunichi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumisawa,
       Seiji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kozawa, Hisato

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaguchi,
       Hitoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shinohara,
       Naoyuki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi, Ken

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano,
       Nobuyuki

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tokunaga,
       Setsuo

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Unoura, Hiroo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Noriko

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ii, Masako

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Oka,
       Nobuhiro




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  714265281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujii, Mariko                          Mgmt          Against                        Against

2.2    Appoint a Director Honda, Keiko                           Mgmt          Against                        Against

2.3    Appoint a Director Kato, Kaoru                            Mgmt          Against                        Against

2.4    Appoint a Director Kuwabara, Satoko                       Mgmt          Against                        Against

2.5    Appoint a Director Toby S. Myerson                        Mgmt          Against                        Against

2.6    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          Against                        Against

2.8    Appoint a Director Tsuji, Koichi                          Mgmt          Against                        Against

2.9    Appoint a Director Tarisa Watanagase                      Mgmt          Against                        Against

2.10   Appoint a Director Ogura, Ritsuo                          Mgmt          Against                        Against

2.11   Appoint a Director Miyanaga, Kenichi                      Mgmt          Against                        Against

2.12   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.13   Appoint a Director Araki, Saburo                          Mgmt          Against                        Against

2.14   Appoint a Director Nagashima, Iwao                        Mgmt          Against                        Against

2.15   Appoint a Director Hanzawa, Junichi                       Mgmt          Against                        Against

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          Against                        Against

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of a plan
       outlining the company's business strategy
       to align its financing and investments with
       the goals of the Paris Agreement)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Early Submission of
       Securities Reports)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Parental
       Child Abduction)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Financing and
       Other Inappropriate or Irregular
       Transactions with Antisocial Forces or the
       Parties that Provide Benefit Thereto)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Helpline
       for Whistle-Blowers)

8      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Ino, Tatsuki




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  713592447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Merger Agreement between the                      Mgmt          For                            For
       Company and Hitachi Capital Corporation

2      Amend Articles to: Change Official Company                Mgmt          Against                        Against
       Name, Amend Business Lines, Increase
       Capital Shares to be issued, Adopt
       Reduction of 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 Kawabe, Seiji

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanai,
       Takahiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura,
       Kanji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nonoguchi,
       Tsuyoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anei, Kazumi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Satoshi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Haruhiko

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakata,
       Hiroyasu

3.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Icho,
       Mitsumasa

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuri

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kishino,
       Seiichiro

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miake, Shuji

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Minoura,
       Teruyuki

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hiraiwa,
       Koichiro

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kaneko, Hiroko

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 Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

8      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  714302382
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe, Seiji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanai,
       Takahiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura,
       Kanji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anei, Kazumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Haruhiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakata,
       Hiroyasu

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Watanabe, Go

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Icho,
       Mitsumasa

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuri

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Nakata,
       Hiroyasu




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  714176864
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.2    Appoint a Director Hori, Kenichi                          Mgmt          For                            For

2.3    Appoint a Director Uchida, Takakazu                       Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Hirotatsu                    Mgmt          For                            For

2.5    Appoint a Director Omachi, Shinichiro                     Mgmt          For                            For

2.6    Appoint a Director Kometani, Yoshio                       Mgmt          For                            For

2.7    Appoint a Director Yoshikawa, Miki                        Mgmt          For                            For

2.8    Appoint a Director Uno, Motoaki                           Mgmt          For                            For

2.9    Appoint a Director Takemasu, Yoshiaki                     Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.11   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.12   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.13   Appoint a Director Uchiyamada, Takeshi                    Mgmt          Against                        Against

2.14   Appoint a Director Egawa, Masako                          Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  714250115
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L136
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tannowa, Tsutomu                       Mgmt          For                            For

2.2    Appoint a Director Hashimoto, Osamu                       Mgmt          For                            For

2.3    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Nakajima, Hajime                       Mgmt          For                            For

2.5    Appoint a Director Yoshino, Tadashi                       Mgmt          For                            For

2.6    Appoint a Director Bada, Hajime                           Mgmt          For                            For

2.7    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

2.8    Appoint a Director Mabuchi, Akira                         Mgmt          For                            For

3      Appoint a Corporate Auditor Shimbo,                       Mgmt          For                            For
       Katsuyoshi




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  714204461
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          Against                        Against

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          Against                        Against

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Ueda, Takashi                          Mgmt          For                            For

2.8    Appoint a Director Hamamoto, Wataru                       Mgmt          For                            For

2.9    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.10   Appoint a Director Nakayama, Tsunehiro                    Mgmt          Against                        Against

2.11   Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.12   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIURA CO.,LTD.                                                                              Agenda Number:  714295931
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45593100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3880800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Yuji

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Daisuke

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takechi,
       Noriyuki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ochi, Yasuo

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kojima,
       Yoshihiro

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoneda,
       Tsuyoshi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiroi,
       Masayuki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higuchi,
       Tateshi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Harada,
       Toshihide

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Saiki, Naoki

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ando, Yoshiaki

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Koike, Tatsuko




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  713104216
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      AMENDMENT OF ARTICLES 142 AND 144 OF BANK                 Mgmt          For                            For
       ARTICLES

2      APPROVAL OF BANK'S AMENDED EXCULPATION                    Mgmt          For                            For
       INSTRUMENT AND INDEMNIFICATION UNDERTAKING

3      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF MR. MOSHE LARRY, DESIGNATED
       BANK CEO AS OF SEPTEMBER 16TH 2020




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  713421547
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  OGM
    Meeting Date:  24-Dec-2020
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF BANK FINANCIAL STATEMENTS AND                   Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2019

2      REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR                    Mgmt          For                            For
       ZOHAR AND CO. CPA FIRM AS BANK AUDITING
       ACCOUNTANT AND REPORT OF ITS COMPENSATION
       FOR 2019

3      AMENDMENT OF ARTICLES 89.1 AND 92 OF BANK                 Mgmt          For                            For
       ARTICLES REGARDING (NON-EXTERNAL)
       DIRECTORS' TERM OF SERVICE

4      REAPPOINTMENT OF MR. JOAV-ASHER NACHSHON AS               Mgmt          For                            For
       BANK DIRECTOR

5      APPOINTMENT OF MS. ESTERI GILAZ-RAN AS AN                 Mgmt          For                            For
       EXTERNAL DIRECTOR

6      UPDATE OF THE OFFICERS' REMUNERATION POLICY               Mgmt          For                            For
       REGARDING THEIR LIABILITY INSURANCE




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  714218509
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakai, Tatsufumi                       Mgmt          Against                        Against

1.2    Appoint a Director Imai, Seiji                            Mgmt          For                            For

1.3    Appoint a Director Umemiya, Makoto                        Mgmt          For                            For

1.4    Appoint a Director Wakabayashi, Motonori                  Mgmt          For                            For

1.5    Appoint a Director Kaminoyama, Nobuhiro                   Mgmt          For                            For

1.6    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.7    Appoint a Director Hirama, Hisaaki                        Mgmt          For                            For

1.8    Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

1.9    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.10   Appoint a Director Sato, Ryoji                            Mgmt          For                            For

1.11   Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.12   Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.13   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  935372918
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: Bruce C. Bruckmann

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: John M. Engquist

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2021 Annual Meeting
       of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  713625498
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

E.1    TO INCREASE STOCK CAPITAL AGAINST PAYMENT,                Mgmt          For                            For
       IN ONE OR MORE TRANCHES, WITHOUT OPTION
       RIGHT, PURSUANT TO ART. 2441, ITEM 5 AND 6,
       OF THE ITALIAN CIVIL CODE, UP TO A NOMINAL
       MAXIMUM AMOUNT OF EUR 575,000,800.2948, OF
       WHICH UP TO EUR 3,066,033.2 ATTRIBUTABLE TO
       CAPITAL AND UP TO EUR 571,934,767.0948
       ATTRIBUTABLE TO PREMIUM, BY ISSUING A
       MAXIMUM OF NO. 15,330,166 NEW ORDINARY
       SHARES WITH SAME CHARACTERISTICS AS THOSE
       OUTSTANDING ON THE ISSUE DATE, AT THE
       SUBSCRIPTION PRICE OF EUR 37.5078
       (INCLUSIVE OF PREMIUM) PER SHARE, RESERVED
       IN SUBSCRIPTION TO RIVETEX S.R.L., MATTIA
       RIVETTI RICCARDI, GINEVRA ALEXANDRA
       SHAPIRO, PIETRO BRANDO SHAPIRO, ALESSANDRO
       GILBERTI E VENEZIO INVESTMENTS PTE LTD, TO
       BE ALSO RELEASED BY OFFSETTING. TO
       CONSEQUENTLY AMEND ART. 5 OF THE BYLAWS AND
       RESOLUTIONS RELATED THERETO

E.2    TO AMEND ART. 8 (MEETINGS), 12 (MEETINGS                  Mgmt          For                            For
       AND RESOLUTIONS) AND 13 (BOARD OF
       DIRECTORS) OF THE BYLAWS. RESOLUTIONS
       RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   11 MAR 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   11 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




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  713658651
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1.1  BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          For                            For
       ALLOCATION PROPOSAL OF THE PROFIT FOR THE
       YEAR: BALANCE SHEET AS OF 31 DECEMBER 2020,
       TOGETHER WITH BOARD OF DIRECTORS'
       MANAGEMENT REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORT. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET DRAFTED IN
       ACCORDANCE WITH LEGISLATIVE DECREE NO.
       254/2016. RESOLUTIONS RELATED THERETO

O.1.2  BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          For                            For
       ALLOCATION PROPOSAL OF THE PROFIT FOR THE
       YEAR: PROFIT ALLOCATION. RESOLUTIONS
       RELATED THERETO

O.2    RESOLUTION ON THE SECOND SECTION OF THE                   Mgmt          For                            For
       REMUNERATION POLICY REPORT AND EMOLUMENTS
       PAID BY MONCLER S.P.A., DRAWN UP PURSUANT
       TO ART. 123-TER, PARAGRAPH 6, OF
       LEGISLATIVE DECREE NO. 58/98

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER AND FOR THE PURPOSES OF
       ART. 2357, 2357-TER OF THE CIVIL CODE, OF
       ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY
       1998, NO. 58 AND ART. 144-BIS OF THE CONSOB
       REGULATION ADOPTED WITH RESOLUTION NO.
       11971 OF MAY 14, 1999, UPON REVOCATION, FOR
       THE UNEXECUTED PART, OF THE AUTHORIZATION
       RESOLUTION RESOLVED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 11 JUNE 2020.
       RESOLUTIONS RELATED THERETO

O.4    TO APPOINT EXTERNAL AUDITORS FOR THE PERIOD               Mgmt          For                            For
       2022-2030 AS PER LEGISLATIVE DECREE 39/2010
       AND REGULATION (EU) NO. 537/2014.
       RESOLUTIONS RELATED THERETO

O.5.1  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       STATE THE DIRECTORS' NUMBER

O.5.2  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       APPOINT A NEW DIRECTOR

O.5.3  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       STATE THE EMOLUMENT POLICY OF THE BOARD OF
       DIRECTORS

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   11 MAR 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   11 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




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC                                                                                   Agenda Number:  713720806
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 41.00 EURO CENTS                  Mgmt          For                            For
       PER ORDINARY SHARE

4      ELECT SVEIN RICHARD BRANDTZAEG AS DIRECTOR                Mgmt          For                            For

5      ELECT SUE CLARK AS DIRECTOR                               Mgmt          For                            For

6      ELECT MIKE POWELL AS DIRECTOR                             Mgmt          For                            For

7      ELECT ANGELA STRANK AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT TANYA FRATTO AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ENOCH GODONGWANA AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT ANDREW KING AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DOMINIQUE REINICHE AS DIRECTOR                   Mgmt          For                            For

12     RE-ELECT PHILIP YEA AS DIRECTOR                           Mgmt          For                            For

13     RE-ELECT STEPHEN YOUNG AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MONGODB, INC.                                                                               Agenda Number:  935222632
--------------------------------------------------------------------------------------------------------------------------
        Security:  60937P106
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2020
          Ticker:  MDB
            ISIN:  US60937P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Archana Agrawal                                           Mgmt          For                            For
       Hope Cochran                                              Mgmt          For                            For
       Dwight Merriman                                           Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 MONGODB, INC.                                                                               Agenda Number:  935437853
--------------------------------------------------------------------------------------------------------------------------
        Security:  60937P106
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  MDB
            ISIN:  US60937P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roelof Botha                                              Mgmt          Withheld                       Against
       Dev Ittycheria                                            Mgmt          For                            For
       John McMahon                                              Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 MONOTARO CO.,LTD.                                                                           Agenda Number:  713658625
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46583100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3922950005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

2.2    Appoint a Director Suzuki, Masaya                         Mgmt          For                            For

2.3    Appoint a Director Kitamura, Haruo                        Mgmt          Against                        Against

2.4    Appoint a Director Kishida, Masahiro                      Mgmt          For                            For

2.5    Appoint a Director Ise, Tomoko                            Mgmt          For                            For

2.6    Appoint a Director Sagiya, Mari                           Mgmt          Against                        Against

2.7    Appoint a Director Barry Greenhouse                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MOWI ASA                                                                                    Agenda Number:  714198961
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4S04H101
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT 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      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       COUNTERSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      BRIEFING OF THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS REPORT FOR 2020 FOR
       MOWI ASA AND THE MOWI GROUP, INCLUDING
       ALLOCATION OF THE RESULT OF THE YEAR

5      THE BOARD OF DIRECTORS STATEMENT REGARDING                Mgmt          No vote
       CORPORATE GOVERNANCE

6      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       GUIDELINES FOR REMUNERATION OF LEADING
       PERSONNEL

7      APPROVAL OF ALLOCATION OF OPTIONS TO SENIOR               Mgmt          No vote
       MANAGEMENT

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       BOARD MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2020

11.A   ELECTION OF NEW BOARD MEMBER: OLEEIRIK                    Mgmt          No vote
       LEROY, BOARDMEMBER AND CHAIRPERSON

11.B   ELECTION OF NEW BOARD MEMBER: KRISTIAN                    Mgmt          No vote
       MELHUUS, BOARD MEMBER AND DEPUTY
       CHAIRPERSON

11.C   ELECTION OF NEW BOARD MEMBER: LISBET K.                   Mgmt          No vote
       NAERO BOARD MEMBER

11.D   ELECTION OF NEW BOARD MEMBER: NICHOLAYS                   Mgmt          No vote
       GHEYSENS BOARD MEMBER

11.E   ELECTION OF KATHRINE FREDRIKSEN AS A                      Mgmt          No vote
       PERSONAL DEPUTY BOARD MEMBER FOR CECILIE
       FREDRIKSEN

12.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: MERETE HAUGLI

12.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

14     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

15.A   AUTHORISATION THE BOARD TO ISSUE NEW SHARES               Mgmt          No vote

15.B   AUTHORISATION TO THE BOARD TO TAKE UP                     Mgmt          No vote
       CONVERTIBLE LOANS

CMMT   21 MAY 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   21 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  712986441
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: NIGEL PAYNE

O.2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: BOBBY JOHNSTON

O.2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MAUD MOTANYANE-WELCH

O.3    RE-ELECTION OF INDEPENDENT AUDITOR:                       Mgmt          For                            For
       RESOLVED THAT, AS APPROVED BY THE AUDIT AND
       COMPLIANCE COMMITTEE AND RECOMMENDED TO
       SHAREHOLDERS, ERNST & YOUNG INC. BE AND ARE
       HEREBY RE-ELECTED AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY, AND THAT
       MERISHA KASSIE BE APPOINTED AS THE
       DESIGNATED REGISTERED AUDITOR, TO HOLD
       OFFICE FOR THE ENSUING FINANCIAL YEAR

O.4.1  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: BOBBY JOHNSTON

O.4.2  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: DAISY NAIDOO

O.4.3  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MARK BOWMAN

O.4.4  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE

O.5    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

O.6    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

O.7    ADOPTION OF THE SETS COMMITTEE REPORT                     Mgmt          For                            For

O.8    SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

O.9    CONTROL OF UNISSUED SHARES (EXCLUDING                     Mgmt          For                            For
       ISSUES FOR CASH)

O.10   GENERAL ISSUE OF SHARES FOR CASH                          Mgmt          For                            For

S.1.1  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE CHAIR OF THE
       BOARD: R 1 636 583

S.1.2  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       HONORARY CHAIR OF THE BOARD: R 818 291

S.1.3  NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BOARD: R 484
       523

S.1.4  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: R 405 908

S.1.5  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE CHAIR: R 281 164

S.1.6  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE MEMBERS: R 149 932

S.1.7  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       CHAIR: R 206 904

S.1.8  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       MEMBERS: R 108 046

S.1.9  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE CHAIR: R 164 909

S.110  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE MEMBERS: R 104 728

S.111  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE MEMBERS: R 130 896

S.112  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE - IT SPECIALIST: R 295 476

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  714204447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          For                            For

2.2    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Higuchi, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Fukuda, Masahito                       Mgmt          For                            For

2.6    Appoint a Director Endo, Takaoki                          Mgmt          For                            For

2.7    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.8    Appoint a Director Arima, Akira                           Mgmt          For                            For

2.9    Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

2.10   Appoint a Director Rochelle Kopp                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suto, Atsuko                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Uemura, Kyoko                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Meguro, Kozo

5      Approve Provision of Condolence Allowance                 Mgmt          Against                        Against
       for a Deceased Director




--------------------------------------------------------------------------------------------------------------------------
 MTN GROUP LTD                                                                               Agenda Number:  714041023
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8039R108
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  ZAE000042164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF S MABASO- KOYANA, AS A DIRECTOR               Mgmt          For                            For

O.1.2  ELECTION OF N MOLOPE AS A DIRECTOR                        Mgmt          For                            For

O.1.3  ELECTION OF N GOSA AS A DIRECTOR                          Mgmt          For                            For

O.1.4  RE-ELECTION OF S KHERADPIR AS A DIRECTOR                  Mgmt          For                            For

O.1.5  RE-ELECTION OF PB HANRATTY AS A DIRECTOR                  Mgmt          For                            For

O.1.6  RE-ELECTION OF SB MILLER AS A DIRECTOR                    Mgmt          For                            For

O.1.7  RE-ELECTION OF NL SOWAZI AS A DIRECTOR                    Mgmt          For                            For

O.1.8  ELECTION OF T MOLEFE AS A DIRECTOR                        Mgmt          For                            For

O.2.1  TO ELECT S MABASO- KOYANA AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE

O.2.2  TO ELECT N MOLOPE AS A MEMBER OF THE AUDIT                Mgmt          For                            For
       COMMITTEE

O.2.3  TO ELECT N GOSA AS A MEMBER OF THE AUDIT                  Mgmt          For                            For
       COMMITTEE

O.2.4  TO ELECT BS TSHABALALA AS A MEMBER OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

O.2.5  TO ELECT V RAGUE AS A MEMBER OF THE AUDIT                 Mgmt          For                            For
       COMMITTEE

O.3.1  TO ELECT N GOSA AS A MEMBER OF THE SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE

O.3.2  TO ELECT L SANUSI AS A MEMBER OF THE SOCIAL               Mgmt          For                            For
       AND ETHICS COMMITTEE

O.3.3  TO ELECT SB MILLER AS A MEMBER OF THE                     Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

O.3.4  TO ELECT NL SOWAZI AS A MEMBER OF THE                     Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

O.3.5  TO ELECT K MOKHELE AS A MEMBER OF THE                     Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

O.4    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AN AUDITOR OF THE COMPANY

O.5    APPOINTMENT OF ERNST AND YOUNG INC. AS AN                 Mgmt          For                            For
       AUDITOR OF THE COMPANY

O.6    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.7    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES FOR CASH

NB.8   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE COMPANY'S REMUNERATION POLICY

NB.9   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          Against                        Against
       THE COMPANY'S REMUNERATION IMPLEMENTATION
       REPORT

O.10   AUTHORISATION TO SIGN DOCUMENTS TO GIVE                   Mgmt          For                            For
       EFFECT TO RESOLUTIONS

S.1.1  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD LOCAL CHAIRMAN

S.1.2  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD INTERNATIONAL CHAIRMAN

S.1.3  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD LOCAL MEMBER

S.1.4  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD INTERNATIONAL MEMBER

S.1.5  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD LOCAL LEAD INDEPENDENT DIRECTOR

S.1.6  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD INTERNATIONAL LEAD INDEPENDENT
       DIRECTOR

S.1.7  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       REMUNERATION AND HUMAN RESOURCES COMMITTEE
       LOCAL CHAIRMAN

S.1.8  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       REMUNERATION AND HUMAN RESOURCES COMMITTEE
       INTERNATIONAL CHAIRMAN

S.1.9  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       REMUNERATION AND HUMAN RESOURCES COMMITTEE
       LOCAL MEMBER

S1.10  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       REMUNERATION AND HUMAN RESOURCES COMMITTEE
       INTERNATIONAL MEMBER

S1.11  TO APPROVE REMUNERATION PAYABLE TO SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE LOCAL CHAIRMAN

S1.12  TO APPROVE REMUNERATION PAYABLE TO SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE INTERNATIONAL CHAIRMAN

S1.13  TO APPROVE REMUNERATION PAYABLE TO SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE LOCAL MEMBER

S1.14  TO APPROVE REMUNERATION PAYABLE TO SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE INTERNATIONAL MEMBER

S1.15  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE LOCAL CHAIRMAN

S1.16  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE INTERNATIONAL CHAIRMAN

S1.17  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE LOCAL MEMBER

S1.18  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE INTERNATIONAL MEMBER

OT119  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL
       CHAIRMAN

S1.20  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE
       INTERNATIONAL CHAIRMAN

S1.21  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL
       MEMBER

S1.22  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE
       INTERNATIONAL MEMBER

S1.23  TO APPROVE REMUNERATION PAYABLE TO LOCAL                  Mgmt          For                            For
       MEMBER FOR SPECIAL ASSIGNMENTS OR PROJECTS
       (PER DAY)

S1.24  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       INTERNATIONAL MEMBER FOR SPECIAL
       ASSIGNMENTS OR PROJECTS (PER DAY)

S1.25  TO APPROVE REMUNERATION PAYABLE FOR AD-HOC                Mgmt          Against                        Against
       WORK PERFORMED BY NON-EXECUTIVE DIRECTORS
       FOR SPECIAL PROJECTS (HOURLY RATE)

S1.26  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP SHARE TRUST (TRUSTEES) LOCAL CHAIRMAN

S1.27  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP SHARE TRUST (TRUSTEES) INTERNATIONAL
       CHAIRMAN

S1.28  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP SHARE TRUST (TRUSTEES) LOCAL MEMBER

S1.29  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP SHARE TRUST (TRUSTEES) INTERNATIONAL
       MEMBER

S1.30  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE LOCAL CHAIRMAN

S1.31  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE INTERNATIONAL CHAIRMAN

S1.32  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE LOCAL MEMBER

S1.33  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE INTERNATIONAL MEMBER

S1.34  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE LOCAL CHAIRMAN

S1.35  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE INTERNATIONAL CHAIRMAN

S1.36  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE LOCAL MEMBER

S1.37  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE INTERNATIONAL MEMBER

S.2    TO APPROVE THE REPURCHASE OF THE COMPANY'S                Mgmt          For                            For
       SHARES

S.3    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO SUBSIDIARIES AND OTHER
       RELATED AND INTERRELATED ENTITIES

S.4    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO DIRECTORS AND OR PRESCRIBED
       OFFICERS AND EMPLOYEE SHARE SCHEME
       BENEFICIARIES

S.5    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO MTN ZAKHELE FUTHI (RF)
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD                                                                                Agenda Number:  713931788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500525.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500491.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED STATEMENT OF                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT DR EDDY FONG CHING AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

3.B    TO RE-ELECT MS ROSE LEE WAI-MUN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

3.C    TO RE-ELECT MR BENJAMIN TANG KWOK-BUN AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO ELECT MR CHRISTOPHER HUI CHING-YU AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

4      TO ELECT MR HUI SIU-WAI AS A NEW MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY

5      TO ELECT MR ADRIAN WONG KOON-MAN AS A NEW                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

6      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO DETERMINE THEIR
       REMUNERATION

7      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
       AND OTHERWISE DEAL WITH ADDITIONAL SHARES
       IN THE COMPANY, NOT EXCEEDING TEN PER CENT.
       OF THE AGGREGATE NUMBER OF THE SHARES IN
       ISSUE AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

8      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO BUY BACK SHARES IN THE COMPANY,
       NOT EXCEEDING TEN PER CENT. OF THE
       AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

9      SPECIAL BUSINESS: TO APPROVE THE PROPOSED                 Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND THE ADOPTION OF THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG                                                                         Agenda Number:  712875915
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, AND THE REPORT OF THE
       SUPERVISORY BOARD INCLUDING THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       STATEMENTS PURSUANT TO SECTIONS 289A AND
       315A OF THE GERMAN COMMERCIAL CODE (HGB),
       EACH FOR FISCAL YEAR 2019

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT: DIVIDENDS OF EUR 0.04 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR FISCAL YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR FISCAL YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2020: ERNST & YOUNG
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       MUNICH

6      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG                                                                         Agenda Number:  713690623
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   ACCORDING FURTHER TO GERMAN LAW, IN CASE OF               Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.,
       YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN
       YOUR SHARE IN VOTING RIGHTS HAS REACHED
       CERTAIN THRESHOLDS AND YOU HAVE NOT
       COMPLIED WITH ANY OF YOUR MANDATORY VOTING
       RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
       SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

6      ELECT RAINER MARTENS TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      APPROVE CREATION OF EUR 16 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 600
       MILLION; APPROVE CREATION OF EUR 2.6
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

11     AMEND ARTICLES RE: REGISTRATION MORATORIUM                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  713725022
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532383 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      ELECT CARINNE KNOCHE-BROUILLON TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 117.5 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9.1    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 20. GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 21. GMBH

9.3    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 22. GMBH

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM OGM TO AGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 536912, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  714243855
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murata, Tsuneo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Norio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwatsubo,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishitani,
       Masahiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Ryuji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minamide,
       Masanori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigematsu,
       Takashi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Yuko

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935347511
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred L. Holliger                                          Mgmt          For                            For
       James W. Keyes                                            Mgmt          For                            For
       Diane N. Landen                                           Mgmt          For                            For

2.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 NABTESCO CORPORATION                                                                        Agenda Number:  713622074
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4707Q100
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  JP3651210001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Teramoto, Katsuhiro                    Mgmt          For                            For

2.2    Appoint a Director Hakoda, Daisuke                        Mgmt          For                            For

2.3    Appoint a Director Naoki, Shigeru                         Mgmt          For                            For

2.4    Appoint a Director Kitamura, Akiyoshi                     Mgmt          For                            For

2.5    Appoint a Director Habe, Atsushi                          Mgmt          For                            For

2.6    Appoint a Director Kimura, Kazumasa                       Mgmt          For                            For

2.7    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.8    Appoint a Director Iizuka, Mari                           Mgmt          For                            For

2.9    Appoint a Director Mizukoshi, Naoko                       Mgmt          For                            For

2.10   Appoint a Director Hidaka, Naoki                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NAGOYA RAILROAD CO., LTD.                                                                   Agenda Number:  714258161
--------------------------------------------------------------------------------------------------------------------------
        Security:  J47399118
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3649800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year, Approve Minor
       Revisions

2.1    Appoint a Director Ando, Takashi                          Mgmt          Against                        Against

2.2    Appoint a Director Takasaki, Hiroki                       Mgmt          Against                        Against

2.3    Appoint a Director Suzuki, Kiyomi                         Mgmt          For                            For

2.4    Appoint a Director Yoshikawa, Takuo                       Mgmt          For                            For

2.5    Appoint a Director Hibino, Hiroshi                        Mgmt          For                            For

2.6    Appoint a Director Ozawa, Satoshi                         Mgmt          For                            For

2.7    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.8    Appoint a Director Naito, Hiroyasu                        Mgmt          For                            For

2.9    Appoint a Director Yano, Hiroshi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD                                                                                 Agenda Number:  712907976
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4.1  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       PERSON AS NON-EXECUTIVE DIRECTOR: M GIROTRA

O.4.2  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       PERSON AS NON-EXECUTIVE DIRECTOR: Y XU

O.5.1  TO RE-ELECT THE FOLLOWING DIRECTOR: D G                   Mgmt          For                            For
       ERIKSSON

O.5.2  TO RE-ELECT THE FOLLOWING DIRECTOR: M R                   Mgmt          For                            For
       SOROUR

O.5.3  TO RE-ELECT THE FOLLOWING DIRECTOR: E M                   Mgmt          For                            For
       CHOI

O.5.4  TO RE-ELECT THE FOLLOWING DIRECTOR: R C C                 Mgmt          For                            For
       JAFTA

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: R C C JAFTA

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: M GIROTRA

O.6.4  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          Against                        Against
       COMMITTEE MEMBER: S J Z PACAK

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    TO ENDORSE THE IMPLEMENTATION REPORT OF THE               Mgmt          Against                        Against
       REMUNERATION REPORT

O.9    TO APPROVE AMENDMENTS TO THE TRUST DEED                   Mgmt          For                            For
       CONSTITUTING THE NASPERS RESTRICTED STOCK
       PLAN TRUST AND THE SHARE SCHEME

O.10   TO APPROVE AMENDMENTS TO THE CONSOLIDATED                 Mgmt          For                            For
       DEED CONSTITUTING THE MIH SERVICES FZ LLC
       SHARE TRUST AND THE SHARE SCHEME ENVISAGED
       BY SUCH TRUST DEED

O.11   TO APPROVE AMENDMENTS TO THE CONSOLIDATED                 Mgmt          For                            For
       DEED CONSTITUTING THE MIH HOLDINGS SHARE
       TRUST AND THE SHARE SCHEME ENVISAGED BY
       SUCH TRUST DEED

O.12   TO APPROVE AMENDMENTS TO THE CONSOLIDATED                 Mgmt          For                            For
       DEED CONSTITUTING THE NASPERS SHARE
       INCENTIVE TRUST AND THE SHARE SCHEME
       ENVISAGED BY SUCH TRUST DEED

O.13   APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.14   APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.15   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: BOARD: CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: BOARD: MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE: CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE: MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: NOMINATION COMMITTEE:
       CHAIR

S1.10  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: NOMINATION COMMITTEE:
       MEMBER

S1.11  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: SOCIAL, ETHICS AND
       SUSTAINABILITY COMMITTEE: CHAIR

S1.12  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: SOCIAL, ETHICS AND
       SUSTAINABILITY COMMITTEE: MEMBER

S1.13  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: TRUSTEES OF GROUP SHARE
       SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GRANTING THE SPECIFIC REPURCHASE                          Mgmt          Against                        Against
       AUTHORISATION

S.6    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD                                                                 Agenda Number:  713401545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2.A    TO RE-ELECT MR DAVID ARMSTRONG AS A                       Mgmt          For                            For
       DIRECTOR FOLLOWING HIS RETIREMENT IN
       ACCORDANCE WITH THE COMPANY'S CONSTITUTION

2.B    TO RE-ELECT MR PEEYUSH GUPTA AS A DIRECTOR                Mgmt          For                            For
       FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

2.C    TO RE-ELECT MS ANN SHERRY AS A DIRECTOR                   Mgmt          For                            For
       FOLLOWING HER RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

2.D    TO ELECT MR SIMON MCKEON AS A DIRECTOR                    Mgmt          For                            For
       FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

3      TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER
       2020

4      PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICE: MR ROSS MCEWAN

5      SELECTIVE BUY-BACK OF 20 MILLION PREFERENCE               Mgmt          For                            For
       SHARES ASSOCIATED WITH THE NATIONAL INCOME
       SECURITIES (NIS BUY-BACK SCHEME)

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES: TO
       CONSIDER THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION: AMENDMENT TO THE
       CONSTITUTION INSERT INTO THE CONSTITUTION
       IN CLAUSE 8 'GENERAL MEETINGS' THE
       FOLLOWING NEW SUB-CLAUSE 8.3A 'ADVISORY
       RESOLUTIONS': "THE COMPANY IN GENERAL
       MEETING MAY BY ORDINARY RESOLUTION EXPRESS
       AN OPINION OR REQUEST INFORMATION ABOUT THE
       WAY IN WHICH A POWER OF THE COMPANY
       PARTIALLY OR EXCLUSIVELY VESTED IN THE
       DIRECTORS HAS BEEN OR SHOULD BE EXERCISED.
       SUCH A RESOLUTION MUST RELATE TO A MATERIAL
       RISK IDENTIFIED BY THE DIRECTORS OR THE
       COMPANY AND CANNOT ADVOCATE ACTION THAT
       WOULD VIOLATE ANY LAW OR RELATE TO ANY
       PERSONAL CLAIM OR GRIEVANCE. SUCH A
       RESOLUTION IS ADVISORY ONLY AND DOES NOT
       BIND THE DIRECTORS OR THE COMPANY." A
       SPECIAL RESOLUTION REQUIRES APPROVAL BY AT
       LEAST 75% OF ELIGIBLE VOTES CAST ON THE
       RESOLUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES: B)
       TO CONSIDER THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: TRANSITION PLANNING
       DISCLOSURE SHAREHOLDERS REQUEST THE COMPANY
       DISCLOSE, IN SUBSEQUENT ANNUAL REPORTING,
       STRATEGIES AND TARGETS TO REDUCE EXPOSURE
       TO FOSSIL FUEL (OIL, GAS, COAL) ASSETS IN
       LINE WITH THE CLIMATE GOALS OF THE PARIS
       AGREEMENT, INCLUDING THE ELIMINATION OF
       EXPOSURE TO THERMAL COAL IN OECD COUNTRIES
       BY NO LATER THAN 2030. THIS RESOLUTION WILL
       ONLY BE PUT TO THE MEETING IF THE
       RESOLUTION IN ITEM 6(A) IS PASSED AS A
       SPECIAL RESOLUTION

CMMT   11 DEC 2020: PLEAE NOTE THAT IF YOU ARE A                 Non-Voting
       HOLDER OF ORDINARY SHARES ONLY, THE VALID
       VOTE OPTIONS FOR ALL AGENDA ITEMS ARE FOR,
       AGAINST OR ABSTAIN. IF YOU ARE A HOLDER OF
       ORDINARY SHARES AND NIS, THE VALID VOTE
       OPTIONS FOR RESOLUTION 5 ARE AGAINST OR
       ABSTAIN. IF YOU ARE A HOLDER OF NIS ONLY,
       YOU MAY VOTE ON RESOLUTION 5 ONLY WITH
       VALID VOTE OPTIONS OF AGAINST OR ABSTAIN.
       THANK YOU

CMMT   11 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL EXPRESS GROUP PLC                                                                  Agenda Number:  713850673
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6374M109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0006215205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE AND ADOPT THE 2020 ACCOUNTS AND                Mgmt          For                            For
       REPORTS THEREON

02     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

03     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

04     TO RE-ELECT SIR JOHN ARMITT AS A DIRECTOR                 Mgmt          For                            For

05     TO RE-ELECT JORGE COSMEN AS A DIRECTOR                    Mgmt          For                            For

06     TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR                Mgmt          For                            For

07     TO RE-ELECT CHRIS DAVIES AS A DIRECTOR                    Mgmt          For                            For

08     TO ELECT IGNACIO GARAT AS A DIRECTOR                      Mgmt          For                            For

09     TO RE-ELECT KAREN GEARY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT ANA DE PRO GONZALO AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MIKE MCKEON AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT DR ASHLEY STEEL AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

15     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY PRE-EMPTION RIGHTS ON THE                     Mgmt          For                            For
       ALLOTMENT OF SHARES AND SALE OF TREASURY
       SHARES FOR CASH FOR GENERAL PURPOSES

18     TO DISAPPLY PRE-EMPTION RIGHTS ON THE                     Mgmt          For                            For
       ALLOTMENT OF SHARES AND SALE OF TREASURY
       SHARES FOR CASH IN CONNECTION WITH A
       SPECIFIC ACQUISITION OR CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS ON 14
       CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  712887528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT ANDY AGG                                      Mgmt          For                            For

6      TO RE-ELECT NICOLA SHAW                                   Mgmt          For                            For

7      TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

9      TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

10     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

11     TO ELECT LIZ HEWITT                                       Mgmt          For                            For

12     TO RE-ELECT AMANDA MESLER                                 Mgmt          For                            For

13     TO RE-ELECT EARL SHIPP                                    Mgmt          For                            For

14     TO RE-ELECT JONATHAN SILVER                               Mgmt          For                            For

15     TO RE-APPOINT THE AUDITORS DELOITTE LLP                   Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

17     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING EXCERPTS FROM THE
       DIRECTORS REMUNERATION POLICY

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

20     TO REAPPROVE THE NATIONAL GRID SHARE                      Mgmt          For                            For
       INCENTIVE PLAN

21     TO REAPPROVE THE NATIONAL GRID SHARESAVE                  Mgmt          For                            For
       PLAN

22     TO APPROVE AN INCREASED BORROWING LIMIT                   Mgmt          For                            For

23     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

24     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

25     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

26     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  713755354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACQUISITION OF PPL WPD INVESTMENTS LIMITED:               Mgmt          For                            For
       THAT, CONDITIONAL UPON THE PASSING OF
       RESOLUTION 2 (INCREASED BORROWING LIMIT),
       THE ACQUISITION BY THE COMPANY OF PPL WPD
       INVESTMENTS LIMITED, AS DESCRIBED IN THE
       CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
       DATED 31 MARCH 2021, ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SHARE PURCHASE AGREEMENT BETWEEN THE
       COMPANY, NATIONAL GRID HOLDINGS ONE PLC AND
       PPL WPD LIMITED DATED 17 MARCH 2021 (AS
       AMENDED, MODIFIED, RESTATED OR SUPPLEMENTED
       FROM TIME TO TIME) (THE "SHARE PURCHASE
       AGREEMENT") (THE "WPD ACQUISITION"),
       TOGETHER WITH ALL ASSOCIATED AGREEMENTS AND
       ANCILLARY ARRANGEMENTS, BE AND ARE HEREBY
       APPROVED, AND THAT THE DIRECTORS OF THE
       COMPANY (THE "DIRECTORS") (OR A DULY
       AUTHORISED PERSON) BE AUTHORISED TO: (I)
       TAKE ALL SUCH STEPS, EXECUTE ALL SUCH
       AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS,
       TO IMPLEMENT OR IN CONNECTION WITH THE WPD
       ACQUISITION; AND (II) AGREE AND MAKE ANY
       AMENDMENTS, VARIATIONS, WAIVERS OR
       EXTENSIONS TO THE TERMS OF THE WPD
       ACQUISITION OR THE SHARE PURCHASE AGREEMENT
       AND/OR ALL ASSOCIATED AGREEMENTS AND
       ANCILLARY ARRANGEMENTS RELATING THERETO
       (PROVIDING SUCH AMENDMENTS, VARIATIONS,
       WAIVERS OR EXTENSIONS ARE NOT OF A MATERIAL
       NATURE), IN EACH CASE WHICH THEY IN THEIR
       ABSOLUTE DISCRETION CONSIDER NECESSARY OR
       APPROPRIATE

2      INCREASED BORROWING LIMIT: TO APPROVE,                    Mgmt          For                            For
       CONDITIONAL UPON THE PASSING OF RESOLUTION
       1 (ACQUISITION OF PPL WPD INVESTMENTS
       LIMITED), IN ACCORDANCE WITH ARTICLE 93.1
       OF THE COMPANY'S ARTICLES OF ASSOCIATION,
       BORROWINGS BY THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARY UNDERTAKINGS (AS CALCULATED IN
       ACCORDANCE WITH ARTICLE 93) NOT EXCEEDING
       GBP 55,000,000,000, SUCH APPROVAL TO APPLY
       INDEFINITELY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS                                                                                     Agenda Number:  713824589
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 APR 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 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   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

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE AUDITORS,
       APPROVES THE COMPANY'S FINANCIAL STATEMENTS
       FOR THE FISCAL YEAR THAT ENDED IN 2021, AS
       PRESENTED TO THE MEETING

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE AUDITORS,
       APPROVES THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR SAID FISCAL YEAR AS
       PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: EARNINGS FOR THE FINANCIAL
       YEAR: EUR 142,691,880.31 - RETAINED
       EARNINGS: EUR 3,250,193,296.65 -
       DISTRIBUTABLE INCOME: EUR 3,392,885,175.96
       ALLOCATION: DIVIDENDS: EUR 189,357,090.12 -
       RETAINED EARNINGS: EUR 3,203,528,086.84 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 0.06 PER SHARE, WHICH WILL BE
       ELIGIBLE FOR THE 40 PERCENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND WILL BE PAID ON JUNE 4TH
       2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       RETAINED EARNINGS ACCOUNT. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID FOLLOWS: EUR 0.37 PER SHARE FOR FISCAL
       YEAR 2017 EUR 0.78 PER SHARE FOR FISCAL
       YEAR 2018 EUR 0.00 PER SHARE FOR FISCAL
       YEAR 2019

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 SAID REPORT AND THE AGREEMENTS
       REFERRED TO THEREIN APPROVED BY THE BOARD
       OF DIRECTORS ON THE DECEMBER 31ST 2020

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN ARTICLE L.22-10-9
       I OF THE FRENCH COMMERCIAL CODE

6      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 AND
       AWARDED TO MR LAURENT MIGNON AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       2020 FISCAL YEAR

7      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 AND
       AWARDED TO MR FRANCOIS RIAHI AS MANAGING
       DIRECTOR, FOR THE PERIOD BETWEEN JANUARY
       1ST 2020 AND AUGUST 3RD 2020

8      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 AND
       AWARDED TO MR NICOLAS NAMIAS AS MANAGING
       DIRECTOR, FOR THE PERIOD BETWEEN AUGUST 3RD
       2020 AND DECEMBER 31ST 2020

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE BOARD OF DIRECTORS

12     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 180,000,000.00 TO
       THE PERSONS REFERRED TO IN ARTICLE L.
       511-71 OF THE MONETARY AND FINANCIAL CODE
       FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       APPOINT MRS CATHERINE LEBLANC AS A DIRECTOR
       TO REPLACE MR BERNARD DUPOUY, WHO RESIGNED,
       FOR THE REMAINDER OF MR DUPOUY'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2022

14     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       APPOINT MR PHILIPPE HOURDAIN AS A DIRECTOR
       TO REPLACE MR THIERRY CAHN, WHO RESIGNED,
       FOR THE REMAINDER OF MR CAHN'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2021

15     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR NICOLAS DE TAVERNOST AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

16     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       RE-APPOINT MR CHRISTOPHE PINAULT AS
       DIRECTOR, FOLLOWING HIS RESIGNATION, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       RE-APPOINT MRS DIANE DE SAINT VICTOR AS
       DIRECTOR, FOLLOWING HIS RESIGNATION, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

18     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       RE-APPOINT MRS CATHERINE LEBLANC AS
       DIRECTOR, FOLLOWING HIS RESIGNATION, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 10.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 3,155,951,502.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF ANY AND ALL EARLIER
       AUTHORIZATION TO THE SAME EFFECT,
       ESPECIALLY THE ONE GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 20TH 2020 IN
       RESOLUTION 16. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY UP TO 10
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF ANY AND ALL EARLIER
       AUTHORIZATION TO THE SAME EFFECT,
       ESPECIALLY THE ONE GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN
       RESOLUTION 26. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE UP TO EUR 1,500,000,000.00, BY
       ISSUANCE, OF SHARES, SHARES GIVING ACCESS
       TO OTHER SHARES OR TO COMPANY'S DEBT
       SECURITIES OR SECURITIES GIVING ACCESS TO
       COMPANY'S SHARES TO BE ISSUED, WITH THE
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS MAINTAINED. THE SHAREHOLDERS'
       MEETING SETS THE MAXIMUM OVERALL VALUE OF
       THE CAPITAL INCREASE CARRIED OUT BY VIRTUE
       OF DELEGATIONS AND AUTHORIZATIONS GRANTED
       TO THE BOARD OF DIRECTORS BY RESOLUTIONS 21
       TO 27 TO EUR 1,500,000,000.00. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER AUTHORIZATION
       TO THE SAME EFFECT, ESPECIALLY THE ONE
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       28TH 2019 IN RESOLUTION 27. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       500,000,000.00, BY WAY OF A PUBLIC
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES, SHARES
       GIVING ACCESS TO OTHER SHARES OR TO
       COMPANY'S DEBT SECURITIES OR SECURITIES
       GIVING ACCESS TO COMPANY'S SHARES TO BE
       ISSUED. THESE SECURITIES MAY BE ISSUED FOR
       THE PURPOSE OF REMUNERATING SECURITIES THAT
       WOULD BE CONTRIBUTED TO THE COMPANY, AS
       PART OF A PUBLIC EXCHANGE OFFER. THE
       SHAREHOLDERS' MEETING SETS THE MAXIMUM
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY RESOLUTIONS 22 TO 24 TO EUR
       500,000,000.00. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF ANY AND ALL EARLIER
       AUTHORIZATION TO THE SAME EFFECT,
       ESPECIALLY THE ONE GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN
       RESOLUTION 28. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       500,000,000.00 IN THE LIMIT OF 20 PER CENT
       PER YEAR, BY WAY OF A PUBLIC OFFERING, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, OF SHARES, SHARES GIVING ACCESS TO
       OTHER SHARES OR TO COMPANY'S DEBT
       SECURITIES OR SECURITIES GIVING ACCESS TO
       COMPANY'S SHARES TO BE ISSUED. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER AUTHORIZATION
       TO THE SAME EFFECT, ESPECIALLY THE ONE
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       28TH 2019 IN RESOLUTION 29. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10
       PERCENT OF THE SHARE CAPITAL, BY ISSUING OF
       SHARES, SHARES GIVING ACCESS TO OTHER
       SHARES OR TO COMPANY'S DEBT SECURITIES OR
       SECURITIES GIVING ACCESS TO COMPANY'S
       SHARES TO BE ISSUED, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THIS AUTHORIZATION IS GRANTED FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF ANY AND
       ALL EARLIER AUTHORIZATION TO THE SAME
       EFFECT, ESPECIALLY THE ONE GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN
       RESOLUTION 30. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       1,500,000,000.00, BY ISSUING BONUS SHARES
       OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER AUTHORIZATION
       TO THE SAME EFFECT, ESPECIALLY THE ONE
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       28TH 2019 IN RESOLUTION 31. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

26     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE HEREIN
       EXCEED THE INITIAL NUMBER OF SECURITIES TO
       BE ISSUED (OVERSUBSCRIPTION), UP TO 15
       PERCENT, WITHIN 30 DAYS OF THE SUBSCRIPTION
       CLOSING. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES OR SECURITIES
       GIVING ACCESS TO THE SHARE CAPITAL. THIS
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD
       AND FOR A NOMINAL AMOUNT THAT SHALL NOT
       EXCEED EUR 50,000,000.00. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER AUTHORIZATION
       TO THE SAME EFFECT, ESPECIALLY THE ONE
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       28TH 2019 IN RESOLUTION 33. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       DECISION TO AMEND ARTICLE 25: 'RIGHT TO
       VOTE' OF THE BYLAWS

29     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

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104052100756-41 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101507-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  713590291
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF THE NON FINANCIAL CONSOLIDATED                Mgmt          For                            For
       REPORT

4      ALLOCATION OF RESULTS                                     Mgmt          For                            For

5      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       DIRECTORS 2021,2022 AND 2023

7      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

8      APPOINTMENT OF AUDITORS: KPMG AUDITORES                   Mgmt          For                            For

9      INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

10     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   11 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   11 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.




--------------------------------------------------------------------------------------------------------------------------
 NATWEST GROUP PLC                                                                           Agenda Number:  713722759
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6422B105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT HOWARD DAVIES AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT ALISON ROSE-SLADE AS DIRECTOR                    Mgmt          For                            For

6      RE-ELECT KATIE MURRAY AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT FRANK DANGEARD AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT PATRICK FLYNN AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT MORTEN FRIIS AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT ROBERT GILLESPIE AS DIRECTOR                     Mgmt          For                            For

11     RE-ELECT YASMIN JETHA AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT MIKE ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT MARK SELIGMAN AS DIRECTOR                        Mgmt          For                            For

14     RE-ELECT LENA WILSON AS DIRECTOR                          Mgmt          For                            For

15     REAPPOINT ERNST & YOUNG LLP AS AUDITORS                   Mgmt          For                            For

16     AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX                Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH EQUITY CONVERTIBLE NOTES

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH
       EQUITY CONVERTIBLE NOTES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

23     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

24     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

25     AUTHORISE OFF-MARKET PURCHASE OF ORDINARY                 Mgmt          For                            For
       SHARES

26     AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE               Mgmt          For                            For
       SHARES

27     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

28     AUTHORISE BOARD TO OFFER SCRIP DIVIDEND                   Mgmt          For                            For

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NCSOFT CORP                                                                                 Agenda Number:  713589577
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6258Y104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7036570000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: GIM TAEK JIN                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: HWANG CHAN HYEON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  714218256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818207
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

1.2    Appoint a Director Niino, Takashi                         Mgmt          For                            For

1.3    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

1.4    Appoint a Director Ishiguro, Norihiko                     Mgmt          For                            For

1.5    Appoint a Director Matsukura, Hajime                      Mgmt          For                            For

1.6    Appoint a Director Nishihara, Motoo                       Mgmt          For                            For

1.7    Appoint a Director Seto, Kaoru                            Mgmt          For                            For

1.8    Appoint a Director Iki, Noriko                            Mgmt          For                            For

1.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

1.10   Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

1.11   Appoint a Director Ota, Jun                               Mgmt          For                            For

1.12   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2      Appoint a Corporate Auditor Odake, Nobuhiro               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP                                                                         Agenda Number:  935260048
--------------------------------------------------------------------------------------------------------------------------
        Security:  64021VAA0
    Meeting Type:  Consent
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP                                                                         Agenda Number:  935260048
--------------------------------------------------------------------------------------------------------------------------
        Security:  64021VAE2
    Meeting Type:  Consent
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 NEMETSCHEK SE                                                                               Agenda Number:  713746999
--------------------------------------------------------------------------------------------------------------------------
        Security:  D56134105
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0006452907
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

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 0.30 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KURT DOBITSCH FOR FISCAL YEAR 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG NEMETSCHEK FOR FISCAL YEAR
       2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RUEDIGER HERZOG FOR FISCAL YEAR 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BILL KROUCH FOR FISCAL YEAR 2020

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 11.6 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 700 MILLION; APPROVE CREATION
       OF EUR 11.6 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

10     AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTE CORPORATION                                                                           Agenda Number:  713592396
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2020, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITOR'S
       REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING ON THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE AGM THAT A DIVIDEND OF EUR 0.80 PER
       SHARE BE PAID ON THE BASIS OF THE APPROVED
       BALANCE SHEET FOR 2020

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

10     REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For
       THE BOARD OF DIRECTORS

12     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For
       OF DIRECTORS: NINE MEMBERS

13     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For
       THE MEMBERS OF THE BOARD OF DIRECTORS:
       REELECT MATTI KAHKONEN (CHAIR), SONAT
       BURMAN OLSSON, NICK ELMSLIE, MARTINA FLOEL,
       JEAN-BAPTISTE RENARD , JARI ROSENDAL,
       JOHANNA SODERSTROM AND MARCO WIREN (VICE
       CHAIR) AS DIRECTORS ELECT JOHN ABBOTT AS
       NEW DIRECTOR

14     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

15     ELECTION OF THE AUDITOR: KPMG OY AB                       Mgmt          For                            For

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE THE BUYBACK OF COMPANY SHARES

17     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   10 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   10 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




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  713713469
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            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.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 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          For                            For
       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          For                            For
       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          For                            For
       (ADVISORY VOTE)

8      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  935269452
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2020
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: William Lei Ding                 Mgmt          For                            For

1B.    Re-election of Director: Alice Yu-Fen Cheng               Mgmt          For                            For

1C.    Re-election of Director: Denny Ting Bun Lee               Mgmt          For                            For

1D.    Re-election of Director: Joseph Tze Kay                   Mgmt          For                            For
       Tong

1E.    Re-election of Director: Lun Feng                         Mgmt          For                            For

1F.    Re-election of Director: Michael Man Kit                  Mgmt          For                            For
       Leung

1G.    Re-election of Director: Michael Sui Bau                  Mgmt          For                            For
       Tong

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian LLP and
       PricewaterhouseCoopers as auditors of
       NetEase, Inc. for the fiscal year ending
       December 31, 2020 for U.S. financial
       reporting and Hong Kong financial reporting
       purposes, respectively.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           For                            Against
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEW ORIENTAL EDUCATION & TECHNOLOGY                                                         Agenda Number:  935333144
--------------------------------------------------------------------------------------------------------------------------
        Security:  647581107
    Meeting Type:  Special
    Meeting Date:  08-Mar-2021
          Ticker:  EDU
            ISIN:  US6475811070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    As an ordinary resolution: Resolution No. 1               Mgmt          For                            For
       set out in the Notice of the Extraordinary
       General Meeting (to approve the share
       subdivision).

S2.    As a special resolution: Resolution No. 2                 Mgmt          For                            For
       set out in the Notice of the Extraordinary
       General Meeting (to approve the adoption of
       the Company's dual foreign name).

S3.    As a special resolution: Resolution No. 3                 Mgmt          For                            For
       set out in the Notice of the Extraordinary
       General Meeting (to approve the adoption of
       the Amended M&AA).




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  713281107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6266R109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  HK0000608585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1027/2020102700725.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1027/2020102700718.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 30 JUNE 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS               Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS                   Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT MS. HUANG SHAOMEI, ECHO AS                    Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MS. CHIU WAI-HAN, JENNY AS                    Mgmt          For                            For
       DIRECTOR

3.H    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10%
       OF THE EXISTING ISSUED SHARES

7      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY

8      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD                                                                         Agenda Number:  713165137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   06 OCT 2020: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 3.A, 3.B, 4 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2.A    ELECTION OF SALLY-ANNE LAYMAN AS A DIRECTOR               Mgmt          For                            For

2.B    RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR                Mgmt          For                            For

2.C    RE-ELECTION OF GERARD BOND AS A DIRECTOR                  Mgmt          For                            For

3.A    GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER
       SANDEEP BISWAS

3.B    GRANT OF PERFORMANCE RIGHTS TO FINANCE                    Mgmt          For                            For
       DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
       BOND

4      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2020 (ADVISORY ONLY)

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      RENEWAL OF PROPORTIONAL TAKEOVER BID                      Mgmt          For                            For
       PROVISIONS IN THE CONSTITUTION

6      AMENDMENT OF THE CONSTITUTION AS PROPOSED                 Mgmt          Against                        Against

CMMT   06 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935352687
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1E.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     A stockholder proposal to amend the                       Shr           Against                        For
       stockholder right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  713578295
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  MIX
    Meeting Date:  03-Mar-2021
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

E.1    TO APPROVE THE PROJECT OF CROSS-BORDER                    Mgmt          For                            For
       MERGER BY INCORPORATION OF NETS TOPCO 2
       S.A' R.L. IN NEXI S.P.A. RESOLUTIONS
       RELATED THERETO

O.1.1  TO INCREASE THE CURRENT NUMBER OF MEMBERS                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS FROM THIRTEEN TO
       FIFTEEN

O.1.2  TO APPOINT TWO DIRECTORS: BO NILSSON AND                  Mgmt          Against                        Against
       STEFAN GOETZ AS DIRECTORS

O.1.3  TO APPROVE THE TERM OF OFFICE OF THE TWO                  Mgmt          Against                        Against
       NEW DIRECTORS

O.1.4  TO APPROVE THE EMOLUMENT OF THE TWO NEW                   Mgmt          Against                        Against
       DIRECTORS

CMMT   02 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT OF RESOLUTION O.1.2.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  713794089
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, ACCOMPANIED BY THE BOARD OF
       DIRECTORS' REPORT, THE INTERNAL AUDITORS'
       AND THE EXTERNAL AUDITORS' REPORT. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020 AND THE CONSOLIDATED
       NON-FINANCIAL STATEMENT AS PER LEGISLATIVE
       DECREE 254/2016. RESOLUTIONS RELATED
       THERETO

O.2    RESOLUTIONS AS PER ART. 123-TER, PARAGRAPH                Mgmt          For                            For
       6 OF LEGISLATIVE DECREE 24 FEBRUARY 1998,
       N. 58 RELATED TO THE SECOND SECTION OF THE
       REPORT ON THE REWARDING POLICY AND
       EMOLUMENT PAID AS PER ARTICLE 123-TER OF
       LEGISLATIVE DECREE NO. 24 FEBRUARY 1998,
       NO. 58 AND BY ART. 84-QUATER OF THE
       REGULATION ADOPTED WITH CONSOB RESOLUTION
       NO. 11971 OF MAY 14, 1999

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, SUBJECT TO REVOCATION OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING HELD ON 5 MAY 2020. RESOLUTIONS
       RELATED THERETO

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   08 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  714209459
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

E.1    TO APPROVE THE PROJECT OF THE MERGER FOR                  Mgmt          For                            For
       THE INCORPORATION OF SIA SPA INTO NEXI SPA.
       BYLAWS' AMENDMETS AND RESOLUTIONS RELATED
       THERETO

CMMT   27 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   27 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  713663068
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Owen Mahoney

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uemura, Shiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrick
       Soderlund

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kevin Mayer

2      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

3      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

4      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors who are Audit and
       Supervisory Committee Members

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees, etc.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935434946
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Perry A. Sook                                             Mgmt          For                            For
       Geoffrey D. Armstrong                                     Mgmt          For                            For
       Jay M. Grossman                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  713959700
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO ELECT TOM HALL                                         Mgmt          For                            For

4      TO RE-ELECT JONATHAN BEWES                                Mgmt          For                            For

5      TO RE-ELECT TRISTIA HARRISON                              Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES                                  Mgmt          For                            For

7      TO RE-ELECT RICHARD PAPP                                  Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY                                 Mgmt          For                            For

9      TO RE-ELECT JANE SHIELDS                                  Mgmt          For                            For

10     TO RE-ELECT DAME DIANNE THOMPSON                          Mgmt          For                            For

11     TO RE-ELECT LORD WOLFSON                                  Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

13     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

15     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

16     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     AUTHORITY FOR ON-MARKET PURCHASES OF OWN                  Mgmt          For                            For
       SHARES

18     AUTHORITY FOR OFF-MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NGK INSULATORS,LTD.                                                                         Agenda Number:  714257501
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49076110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3695200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Oshima, Taku                           Mgmt          For                            For

3.2    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

3.3    Appoint a Director Kanie, Hiroshi                         Mgmt          For                            For

3.4    Appoint a Director Niwa, Chiaki                           Mgmt          For                            For

3.5    Appoint a Director Iwasaki, Ryohei                        Mgmt          For                            For

3.6    Appoint a Director Shindo, Hideaki                        Mgmt          For                            For

3.7    Appoint a Director Kamano, Hiroyuki                       Mgmt          For                            For

3.8    Appoint a Director Hamada, Emiko                          Mgmt          For                            For

3.9    Appoint a Director Furukawa, Kazuo                        Mgmt          For                            For

4      Appoint a Corporate Auditor Saji, Nobumitsu               Mgmt          For                            For

5      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  714226544
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Odo, Shinichi                          Mgmt          For                            For

1.2    Appoint a Director Kawai, Takeshi                         Mgmt          For                            For

1.3    Appoint a Director Matsui, Toru                           Mgmt          For                            For

1.4    Appoint a Director Kato, Mikihiko                         Mgmt          For                            For

1.5    Appoint a Director Kojima, Takio                          Mgmt          For                            For

1.6    Appoint a Director Isobe, Kenji                           Mgmt          For                            For

1.7    Appoint a Director Maeda, Hiroyuki                        Mgmt          For                            For

1.8    Appoint a Director Otaki, Morihiko                        Mgmt          For                            For

1.9    Appoint a Director Yasui, Kanemaru                        Mgmt          For                            For

1.10   Appoint a Director Mackenzie Donald                       Mgmt          For                            For
       Clugston

1.11   Appoint a Director Doi, Miwako                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nagatomi,                     Mgmt          For                            For
       Fumiko

2.2    Appoint a Corporate Auditor Takakura,                     Mgmt          For                            For
       Chiharu

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  714212115
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hata, Yoshihide                        Mgmt          Against                        Against

1.2    Appoint a Director Kito, Tetsuhiro                        Mgmt          Against                        Against

1.3    Appoint a Director Ikawa, Nobuhisa                        Mgmt          Against                        Against

1.4    Appoint a Director Maeda, Fumio                           Mgmt          Against                        Against

1.5    Appoint a Director Kono, Yasuko                           Mgmt          Against                        Against

1.6    Appoint a Director Iwasaki, Atsushi                       Mgmt          Against                        Against

1.7    Appoint a Director Arase, Hideo                           Mgmt          Against                        Against

1.8    Appoint a Director Kataoka, Masahito                      Mgmt          For                            For

2      Appoint a Corporate Auditor Miyagai,                      Mgmt          For                            For
       Sadanori




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB                                                                          Agenda Number:  713408765
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57113149
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  SE0008321293
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE DIVIDENDS OF SEK 1.40 PER SHARE                   Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting

CMMT   25 NOV 2020: 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   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB                                                                          Agenda Number:  713870081
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57113149
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  SE0008321293
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN AT THE MEETING                       Non-Voting

3      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

4      APPROVAL OF THE BOARDS PROPOSED AGENDA                    Non-Voting

5      SELECTION OF ONE OR TWO ADJUSTERS                         Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT, THE CONSOLIDATED ACCOUNTS
       AND THE CONSOLIDATED AUDITORS REPORT AS
       WELL AS THE AUDITORS OPINION REGARDING THE
       APPLICATION OF GUIDELINES DECIDED AT THE
       2020 ANNUAL GENERAL MEETING FOR
       REMUNERATION TO SENIOR EXECUTIVES

8.A    DECIDE ON THE ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    DECIDE ON DISPOSITIONS REGARDING THE                      Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET

8.C    DECIDE ON DISCHARGE OF LIABILITY FOR BOARD                Mgmt          For                            For
       MEMBERS AND THE CEO

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: DETERMINE NUMBER OF
       MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD

10     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS, ALTERNATIVELY REGISTERED
       AUDITING COMPANIES

11     DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD AND THE AUDITORS

12     ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE                Mgmt          Against                        Against
       BOARD AND ANY DEPUTY BOARD MEMBERS: REELECT
       GEORG BRUNSTAM, GERTERIC LINDQUIST, HANS
       LINNARSON (CHAIR), ANDERS PALSSON, JENNY
       SJODAHL AND JENNY LARSSON AS DIRECTORS

13     ELECTION OF AUDITORS AND ANY DEPUTY                       Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING COMPANIES:
       RATIFY KPMG AS AUDITORS

14     RESOLUTION ON APPROVAL OF THE BOARDS                      Mgmt          For                            For
       REMUNERATION REPORT

15     RESOLUTION REGARDING THE BOARDS PROPOSAL TO               Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION AND
       DIVISION OF SHARES (SHARE SPLIT)

16     RESOLUTION REGARDING THE BOARDS PROPOSAL TO               Mgmt          For                            For
       AUTHORIZE THE BOARD TO DECIDE ON A NEW
       ISSUE OF SHARES IN CONNECTION WITH COMPANY
       ACQUISITIONS

17     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       AND OTHER TERMS OF EMPLOYMENT FOR SENIOR
       EXECUTIVES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 APR 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   19 APR 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




--------------------------------------------------------------------------------------------------------------------------
 NICE LTD                                                                                    Agenda Number:  713022351
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7494X101
    Meeting Type:  OGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  IL0002730112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    REELECT DAVID KOSTMAN AS DIRECTOR                         Mgmt          For                            For

1.2    REELECT RIMON BEN-SHAOUL AS DIRECTOR                      Mgmt          For                            For

1.3    REELECT YEHOSHUA (SHUKI) EHRLICH AS                       Mgmt          For                            For
       DIRECTOR

1.4    REELECT LEO APOTHEKER AS DIRECTOR                         Mgmt          For                            For

1.5    REELECT JOSEPH (JOE) COWAN AS DIRECTOR                    Mgmt          For                            For

2      APPROVE CURRENT LIABILITY INSURANCE POLICY                Mgmt          For                            For
       AND FUTURE AMENDED LIABILITY INSURANCE
       POLICY TO DIRECTORS/OFFICERS

3      APPROVE EXTENSION OF ANNUAL BONUS PLAN OF                 Mgmt          For                            For
       CEO

4      REAPPOINT KOST FORER GABAY & KASIERER AS                  Mgmt          For                            For
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

5      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD FOR 2016

CMMT   26 AUG 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NICE LTD                                                                                    Agenda Number:  713748474
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7494X101
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IL0002730112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    "RESOLVED, THAT MR. DAVID KOSTMAN BE                      Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

1.2    "RESOLVED, THAT MR. RIMON BEN-SHAOUL BE                   Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

1.3    "RESOLVED, THAT MR. YEHOSHUA (SHUKI)                      Mgmt          For                            For
       EHRLICH BE ELECTED TO SERVE AS A MEMBER OF
       THE BOARD OF THE COMPANY UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY,
       EFFECTIVE IMMEDIATELY."

1.4    "RESOLVED, THAT MR. LEO APOTHEKER BE                      Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

1.5    "RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE                 Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

2      RESOLVED, THAT MS. ZEHAVA SIMON BE ELECTED                Mgmt          For                            For
       TO A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF
       THE COMPANY, EFFECTIVE AS OF JULY 9, 2021

3      RESOLVED, THAT THE COMPENSATION POLICY, IN                Mgmt          For                            For
       THE FORM ATTACHED AS EXHIBIT A TO THE
       COMPANY'S PROXY STATEMENT, BE, AND IT
       HEREBY IS, REAPPROVED

4      RESOLVED, THAT THE AWARD FRAMEWORK AND                    Mgmt          For                            For
       SPECIAL LONG-TERM AWARD, AS DESCRIBED IN
       ITEM 4 OF THE PROXY STATEMENT AND UPON THE
       TERMS DETAILED THEREIN, BE, AND THEY HEREBY
       ARE, APPROVED

5      RESOLVED, THAT KOST FORER GABAY & KASIERER,               Mgmt          For                            For
       CPA, A MEMBER OF ERNST & YOUNG GLOBAL, BE
       REAPPOINTED AS THE INDEPENDENT AUDITORS OF
       THE COMPANY UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND THAT THE BOARD
       OF DIRECTORS OF THE COMPANY BE AUTHORIZED
       TO SET THEIR COMPENSATION IN ACCORDANCE
       WITH THE AMOUNT AND NATURE OF THEIR
       SERVICES, OR TO DELEGATE SUCH POWER TO THE
       AUDIT COMMITTEE OF THE COMPANY

6      TO DISCUSS THE COMPANY'S AUDITED ANNUAL                   Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2020

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  714242548
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamori,
       Shigenobu

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Jun

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Teiichi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Osamu

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NIHON M&A CENTER INC.                                                                       Agenda Number:  714295373
--------------------------------------------------------------------------------------------------------------------------
        Security:  J50883107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3689050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

4.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wakebayashi,
       Yasuhiro

4.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake, Suguru

4.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naraki,
       Takamaro

4.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuki,
       Masahiko

4.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Naoki

4.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Tsuneo

4.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kumagai,
       Hideyuki

4.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Tokihiko

4.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anna Dingley

4.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Minako

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  714265255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furukawa,
       Shuntaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Shigeru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Shinya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiota, Ko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Satoru

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Chris
       Meledandri




--------------------------------------------------------------------------------------------------------------------------
 NIPPON BUILDING FUND INC.                                                                   Agenda Number:  713609951
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52088101
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  JP3027670003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint an Executive Director Nishiyama,                  Mgmt          For                            For
       Koichi

2.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Tanabe, Yoshiyuki

2.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Shibata, Morio

3.1    Appoint a Supervisory Director Sato,                      Mgmt          For                            For
       Motohiko

3.2    Appoint a Supervisory Director Okada,                     Mgmt          For                            For
       Masaki

3.3    Appoint a Supervisory Director Hayashi,                   Mgmt          For                            For
       Keiko




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  714325152
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV45415
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Stock-transfer Plan                               Mgmt          For                            For

3      Amend Articles to: Change Company Location,               Mgmt          For                            For
       Change Fiscal Year End, Change Record Date
       of Annual General Meeting of Shareholders,
       Change Record Date for Year End Dividends,
       Change Record Date for Interim Dividends

4.1    Appoint a Director Watanabe, Kenji                        Mgmt          For                            For

4.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

4.3    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

4.4    Appoint a Director Akita, Susumu                          Mgmt          For                            For

4.5    Appoint a Director Horikiri, Satoshi                      Mgmt          For                            For

4.6    Appoint a Director Masuda, Takashi                        Mgmt          For                            For

4.7    Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

4.8    Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

4.9    Appoint a Director Shiba, Yojiro                          Mgmt          Against                        Against

5      Appoint a Corporate Auditor Sanui, Nobuko                 Mgmt          For                            For

6      Appoint Accounting Auditors                               Mgmt          For                            For

7      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAINT HOLDINGS CO.,LTD.                                                              Agenda Number:  713633623
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55053128
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3749400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Masaaki                        Mgmt          For                            For

2.2    Appoint a Director Hup Jin Goh                            Mgmt          For                            For

2.3    Appoint a Director Minami, Manabu                         Mgmt          For                            For

2.4    Appoint a Director Hara, Hisashi                          Mgmt          For                            For

2.5    Appoint a Director Tsutsui, Takashi                       Mgmt          Against                        Against

2.6    Appoint a Director Morohoshi, Toshio                      Mgmt          For                            For

2.7    Appoint a Director Nakamura, Masayoshi                    Mgmt          Against                        Against

2.8    Appoint a Director Mitsuhashi, Masataka                   Mgmt          For                            For

2.9    Appoint a Director Koezuka, Miharu                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PROLOGIS REIT,INC.                                                                   Agenda Number:  713016512
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5528H104
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  JP3047550003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint an Executive Director Sakashita,                  Mgmt          For                            For
       Masahiro

2      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Toda, Atsushi

3.1    Appoint a Supervisory Director Hamaoka,                   Mgmt          For                            For
       Yoichiro

3.2    Appoint a Supervisory Director Tazaki, Mami               Mgmt          For                            For

3.3    Appoint a Supervisory Director Oku,                       Mgmt          For                            For
       Kuninori




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SANSO HOLDINGS CORPORATION                                                           Agenda Number:  714226481
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5545N100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3711600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Hamada, Toshihiko                      Mgmt          For                            For

3.2    Appoint a Director Ichihara, Yujiro                       Mgmt          For                            For

3.3    Appoint a Director Nagata, Kenji                          Mgmt          For                            For

3.4    Appoint a Director Thomas Scott Kallman                   Mgmt          For                            For

3.5    Appoint a Director Eduardo Gil Elejoste                   Mgmt          For                            For

3.6    Appoint a Director Yamada, Akio                           Mgmt          For                            For

3.7    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

3.8    Appoint a Director Hara, Miri                             Mgmt          For                            For

3.9    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Tai, Junzo                    Mgmt          For                            For

4.2    Appoint a Corporate Auditor Hashimoto,                    Mgmt          Against                        Against
       Akihiro




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHINYAKU CO.,LTD.                                                                    Agenda Number:  714257450
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55784102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3717600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Maekawa, Shigenobu                     Mgmt          For                            For

2.2    Appoint a Director Sano, Shozo                            Mgmt          For                            For

2.3    Appoint a Director Takaya, Takashi                        Mgmt          For                            For

2.4    Appoint a Director Edamitsu, Takanori                     Mgmt          For                            For

2.5    Appoint a Director Nakai, Toru                            Mgmt          For                            For

2.6    Appoint a Director Takagaki, Kazuchika                    Mgmt          For                            For

2.7    Appoint a Director Ishizawa, Hitoshi                      Mgmt          For                            For

2.8    Appoint a Director Kimura, Hitomi                         Mgmt          For                            For

2.9    Appoint a Director Sugiura, Yukio                         Mgmt          For                            For

2.10   Appoint a Director Sakurai, Miyuki                        Mgmt          For                            For

2.11   Appoint a Director Wada, Yoshinao                         Mgmt          For                            For

2.12   Appoint a Director Kobayashi, Yukari                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL CORPORATION                                                                    Agenda Number:  714196412
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shindo, Kosei

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hashimoto,
       Eiji

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Shinichi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Migita, Akio

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Onoyama,
       Shuhei

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sato, Naoki

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mori, Takahiro

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Imai, Tadashi

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iki, Noriko

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tomita,
       Tetsuro

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kitera, Masato




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  714183427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shibutani, Naoki




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  714196575
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515232
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size

3.1    Appoint a Director Naito, Tadaaki                         Mgmt          For                            For

3.2    Appoint a Director Nagasawa, Hitoshi                      Mgmt          For                            For

3.3    Appoint a Director Harada, Hiroki                         Mgmt          For                            For

3.4    Appoint a Director Higurashi, Yutaka                      Mgmt          For                            For

3.5    Appoint a Director Kubota, Hiroshi                        Mgmt          For                            For

3.6    Appoint a Director Katayama, Yoshihiro                    Mgmt          For                            For

3.7    Appoint a Director Kuniya, Hiroko                         Mgmt          For                            For

3.8    Appoint a Director Tanabe, Eiichi                         Mgmt          Against                        Against

4      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Eiichi




--------------------------------------------------------------------------------------------------------------------------
 NISSAN CHEMICAL CORPORATION                                                                 Agenda Number:  714243401
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56988108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3670800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kinoshita, Kojiro                      Mgmt          Against                        Against

2.2    Appoint a Director Yagi, Shinsuke                         Mgmt          Against                        Against

2.3    Appoint a Director Miyazaki, Junichi                      Mgmt          For                            For

2.4    Appoint a Director Honda, Takashi                         Mgmt          For                            For

2.5    Appoint a Director Suzuki, Hitoshi                        Mgmt          For                            For

2.6    Appoint a Director Yoshida, Hironori                      Mgmt          For                            For

2.7    Appoint a Director Oe, Tadashi                            Mgmt          For                            For

2.8    Appoint a Director Obayashi, Hidehito                     Mgmt          For                            For

2.9    Appoint a Director Kataoka, Kazunori                      Mgmt          For                            For

2.10   Appoint a Director Nakagawa, Miyuki                       Mgmt          For                            For

3      Appoint a Corporate Auditor Takemoto,                     Mgmt          Against                        Against
       Shuichi

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  714257842
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

1.2    Appoint a Director Jean-Dominique Senard                  Mgmt          For                            For

1.3    Appoint a Director Toyoda, Masakazu                       Mgmt          For                            For

1.4    Appoint a Director Ihara, Keiko                           Mgmt          For                            For

1.5    Appoint a Director Nagai, Motoo                           Mgmt          For                            For

1.6    Appoint a Director Bernard Delmas                         Mgmt          For                            For

1.7    Appoint a Director Andrew House                           Mgmt          For                            For

1.8    Appoint a Director Jenifer Rogers                         Mgmt          For                            For

1.9    Appoint a Director Pierre Fleuriot                        Mgmt          For                            For

1.10   Appoint a Director Uchida, Makoto                         Mgmt          For                            For

1.11   Appoint a Director Ashwani Gupta                          Mgmt          For                            For

1.12   Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of the contents
       of the most important contracts, etc. for
       management purposes)




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN SEIFUN GROUP INC.                                                                   Agenda Number:  714243261
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57633109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3676800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kemmoku,
       Nobuki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Akira

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Koichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Odaka, Satoshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada, Takao

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koike, Yuji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura, Akio

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fushiya,
       Kazuhiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagai, Motoo

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masujima,
       Naoto

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ouchi, Sho

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawawa, Tetsuo

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ito, Satoshi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomita, Mieko

4      Approve Delegation of Authority to the                    Mgmt          Against                        Against
       Board of Directors to Use Free Share
       Acquisition Rights for Exercising the
       Anti-Takeover Defense Measures




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  714242310
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Koki                             Mgmt          Against                        Against

2.2    Appoint a Director Ando, Noritaka                         Mgmt          For                            For

2.3    Appoint a Director Yokoyama, Yukio                        Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.5    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.6    Appoint a Director Mizuno, Masato                         Mgmt          For                            For

2.7    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

2.8    Appoint a Director Sakuraba, Eietsu                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Sugiura, Tetsuro

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  713953645
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nitori, Akio

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shirai,
       Toshiyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sudo, Fumihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsumoto,
       Fumiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takeda,
       Masanori

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abiko, Hiromi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okano, Takaaki

1.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakakibara,
       Sadayuki

1.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyauchi,
       Yoshihiko

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshizawa,
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  714204005
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.3    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.4    Appoint a Director Iseyama, Yasuhiro                      Mgmt          For                            For

3.5    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.6    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

3.7    Appoint a Director Fukuda, Tamio                          Mgmt          For                            For

3.8    Appoint a Director WONG Lai Yong                          Mgmt          For                            For

3.9    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  713836407
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     2020 ANNUAL REPORT                                        Non-Voting

3.     PROPOSAL TO GIVE A POSITIVE ADVICE ON THE                 Mgmt          For                            For
       2020 REMUNERATION REPORT

4.A.   PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2020

4.B.   EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

4.C.   PROPOSAL TO PAY OUT DIVIDEND: THE EXECUTIVE               Mgmt          For                            For
       BOARD PROPOSES, WHICH PROPOSAL IS APPROVED
       BY THE SUPERVISORY BOARD, TO PAY OUT A
       FINAL DIVIDEND OF EUR 1.47 PER ORDINARY
       SHARE, OR APPROXIMATELY EUR 456 MILLION IN
       TOTAL

5.A.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

5.B.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

6.A.   PROPOSAL TO APPOINT CECILIA REYES AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.B.   PROPOSAL TO APPOINT ROB LELIEVELD AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.C.   PROPOSAL TO APPOINT INGA BEALE AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

7.     PROPOSAL TO APPROVE AN INCREASE OF VARIABLE               Mgmt          For                            For
       REMUNERATION CAPS IN SPECIAL CIRCUMSTANCES

8.A.i  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

8A.ii  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES PURSUANT TO AGENDA ITEM
       8.A.(I)

8.B.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
       RIGHTS ISSUE

9.     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

10.    PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

11.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   09 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING FOR RESOLUTIONS 8A.i
       and 8A.ii. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORP                                                                                  Agenda Number:  713654855
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61873133
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FI0009000681
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT 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 OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF A PERSON TO CONFIRM THE MINUTES               Non-Voting
       AND A PERSON TO VERIFY THE COUNTING OF
       VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW BY THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     ADDRESSING THE REMUNERATION REPORT                        Mgmt          For                            For

11     RESOLUTION ON THE REMUNERATION TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: ELIZABETH NELSON HAS INFORMED
       THAT SHE WILL NO LONGER BE AVAILABLE TO
       SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER
       THE ANNUAL GENERAL MEETING. THE BOARD
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD'S CORPORATE GOVERNANCE AND NOMINATION
       COMMITTEE, THAT THE FOLLOWING EIGHT CURRENT
       BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF
       THE NOKIA BOARD OF DIRECTORS FOR A TERM
       ENDING AT THE CLOSE OF THE NEXT ANNUAL
       GENERAL MEETING: SARI BALDAUF, BRUCE BROWN,
       THOMAS DANNENFELDT, JEANETTE HORAN, EDWARD
       KOZEL, SOREN SKOU, CARLA SMITS-NUSTELING,
       AND KARI STADIGH

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2022: DELOITTE OY

16     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO REPURCHASE THE COMPANY'S OWN
       SHARES

17     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
       ENTITLING TO SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  714212634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58646100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagai, Koji                            Mgmt          For                            For

1.2    Appoint a Director Okuda, Kentaro                         Mgmt          For                            For

1.3    Appoint a Director Teraguchi, Tomoyuki                    Mgmt          For                            For

1.4    Appoint a Director Ogawa, Shoji                           Mgmt          For                            For

1.5    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

1.6    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

1.7    Appoint a Director Shimazaki, Noriaki                     Mgmt          For                            For

1.8    Appoint a Director Sono, Mari                             Mgmt          Against                        Against

1.9    Appoint a Director Laura Simone Unger                     Mgmt          For                            For

1.10   Appoint a Director Victor Chu                             Mgmt          For                            For

1.11   Appoint a Director J.Christopher Giancarlo                Mgmt          For                            For

1.12   Appoint a Director Patricia Mosser                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  714242322
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamatsu,
       Shoichi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kutsukake,
       Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuo,
       Daisaku

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Makoto

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurokawa,
       Hiroshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Katsura

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kimura,
       Hiroyuki

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takayama,
       Yasushi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mogi, Yoshio

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyakawa,
       Akiko




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE MASTER FUND,INC.                                                         Agenda Number:  714093604
--------------------------------------------------------------------------------------------------------------------------
        Security:  J589D3119
    Meeting Type:  EGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  JP3048110005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Articles                    Mgmt          For                            For
       Related to Deemed Approval

2      Appoint an Executive Director Yoshida,                    Mgmt          For                            For
       Shuhei

3.1    Appoint a Supervisory Director Uchiyama,                  Mgmt          For                            For
       Mineo

3.2    Appoint a Supervisory Director Owada,                     Mgmt          For                            For
       Koichi

3.3    Appoint a Supervisory Director Okada, Mika                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  714203700
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Konomoto, Shingo                       Mgmt          For                            For

1.2    Appoint a Director 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          For                            For

2      Appoint a Corporate Auditor Kosakai,                      Mgmt          For                            For
       Kenkichi




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK ABP                                                                             Agenda Number:  713628177
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8VL105
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  FI4000297767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JOHAN AALTO                 Non-Voting

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAURI MARJAMAKI

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.72 PER SHARE

9      RESOLUTION TO DISCHARGE THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADVISORY RESOLUTION ON THE ADOPTION OF THE                Mgmt          For                            For
       COMPANY'S REMUNERATION REPORT FOR GOVERNING
       BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING, FOR A PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING, THAT
       THE NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING IS SET AT 10. FURTHERMORE,
       THE BOARD OF DIRECTORS HAS THREE ORDINARY
       MEMBERS AND ONE DEPUTY MEMBER APPOINTED BY
       THE EMPLOYEES OF THE NORDEA GROUP

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS AND THE CHAIR OF THE BOARD OF
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES, FOR A PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING: THE
       RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL
       HINSHELWOOD, BIRGER STEEN, SARAH RUSSELL,
       ROBIN LAWTHER, KARI JORDAN, PETRA VAN
       HOEKEN, JOHN MALTBY AND JONAS SYNNERGREN AS
       MEMBERS OF THE BOARD OF DIRECTORS; THE
       ELECTION OF CLAUDIA DILL AS NEW MEMBER OF
       THE BOARD OF DIRECTORS; AND THE RE-ELECTION
       OF TORBJORN MAGNUSSON AS CHAIR OF THE BOARD
       OF DIRECTORS. PERNILLE ERENBJERG IS NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD AUDIT COMMITTEE, TO THE ANNUAL
       GENERAL MEETING THAT AUTHORISED PUBLIC
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
       RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
       THE END OF THE FOLLOWING ANNUAL GENERAL
       MEETING. PRICEWATERHOUSECOOPERS OY HAS
       NOTIFIED THE COMPANY THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT
       AS THE RESPONSIBLE AUDITOR

16     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SPECIAL RIGHTS ENTITLING TO SHARES
       (CONVERTIBLES) IN THE COMPANY

17     RESOLUTION ON REPURCHASE OF THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

18     RESOLUTION ON TRANSFER OF THE COMPANY'S OWN               Mgmt          For                            For
       SHARES IN THE SECURITIES TRADING BUSINESS

19     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON REPURCHASE OF THE
       COMPANY'S OWN SHARES

20     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON SHARE ISSUANCES
       OR TRANSFER OF THE COMPANY'S OWN SHARES

21     CLOSING OF THE MEETING                                    Non-Voting

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   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

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




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935363046
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1e.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1f.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1g.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1h.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1i.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1j.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1k.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1l.    Election of Director: James A. Squires                    Mgmt          For                            For

1m.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2021.

3.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2021 Annual Meeting
       of Shareholders.

4.     Proposal regarding revisions to ownership                 Shr           Against                        For
       requirements for proxy access.

5.     Proposal regarding a report on lobbying                   Shr           For                            Against
       activity alignment with Paris Climate
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA                                                                             Agenda Number:  713907294
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 1.25 PER SHARE

4      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

5      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

6      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

7.1    APPROVE REMUNERATION OF CORPORATE ASSEMBLY                Mgmt          No vote

7.2    APPROVE REMUNERATION OF NOMINATION                        Mgmt          No vote
       COMMITTEE

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       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 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 CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 APR 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




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN STAR RESOURCES LTD                                                                 Agenda Number:  713256128
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6951U101
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  AU000000NST8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 3, 5, 6 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      REFRESH OF APPROVAL OF FY20 SHARE PLAN                    Mgmt          For                            For

3      APPROVAL OF ISSUE OF 433,829 PERFORMANCE                  Mgmt          For                            For
       RIGHTS TO EXECUTIVE CHAIR, BILL BEAMENT,
       UNDER FY20 SHARE PLAN FOR FY21

4      RE-ELECTION OF DIRECTOR-PETER O'CONNOR                    Mgmt          For                            For

5      INCREASE IN AGGREGATE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR REMUNERATION

6      APPROVAL OF ISSUE OF 68,862 PERFORMANCE                   Mgmt          For                            For
       RIGHTS TO PROPOSED MANAGING DIRECTOR,
       RALEIGH FINLAYSON UNDER FY20 SHARE PLAN FOR
       FY21

CMMT   23 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935342333
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1F.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1G.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1H.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1I.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1J.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1K.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Donald Thompson                     Mgmt          For                            For

1M.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2020                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD.                                                         Agenda Number:  935378148
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Adam M. Aron               Mgmt          For                            For

1B.    Election of Class II Director: Stella David               Mgmt          For                            For

1C.    Election of Class II Director: Mary E.                    Mgmt          For                            For
       Landry

2.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of the compensation of our named executive
       officers.

3.     Approval of an increase in our authorized                 Mgmt          For                            For
       share capital to increase the number of
       ordinary shares authorized for issuance
       from 490,000,000 to 980,000,000.

4.     Approval of an amendment to our 2013                      Mgmt          For                            For
       Performance Incentive Plan (our "Plan"),
       including an increase in the number of
       shares available for grant under our Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the year ending December 31, 2021
       and the determination of PwC's remuneration
       by our Audit Committee.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  713572988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       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:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      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          Against                        Against
       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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 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




--------------------------------------------------------------------------------------------------------------------------
 NOVOZYMES A/S                                                                               Agenda Number:  713602337
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7317J133
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  DK0060336014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1, 7.1, 8.1 TO 8.5 AND
       9.1. THANK YOU.

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES

2      PRESENTATION AND APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT

3      RESOLUTION ON DISTRIBUTION OF PROFIT IN                   Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

4      APPROVAL OF THE REMUNERATION REPORT FOR                   Mgmt          For                            For
       2020

5      APPROVAL OF REMUNERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2020 AND THE REMUNERATION
       LEVEL FOR 2021

6.1    ELECTION OF CHAIR: JOERGEN BUHL RASMUSSEN                 Mgmt          For                            For

7.1    ELECTION OF VICE CHAIR: CORNELIS (CEES) DE                Mgmt          For                            For
       JONG

8.1    ELECTION OF OTHER BOARD MEMBERS: HEINE                    Mgmt          For                            For
       DALSGAARD

8.2    ELECTION OF OTHER BOARD MEMBERS: SHARON                   Mgmt          For                            For
       JAMES

8.3    ELECTION OF OTHER BOARD MEMBERS: KASIM                    Mgmt          For                            For
       KUTAY

8.4    ELECTION OF OTHER BOARD MEMBERS: KIM                      Mgmt          For                            For
       STRATTON

8.5    ELECTION OF OTHER BOARD MEMBERS: MATHIAS                  Mgmt          For                            For
       UHLEN

9.1    ELECTION OF AUDITOR: RE-ELECTION OF PWC                   Mgmt          For                            For

10.1   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       RENEWAL OF AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO IMPLEMENT CAPITAL INCREASES

10.2   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF THE SHARE CAPITAL

10.3   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

10.4   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AMENDMENT OF ARTICLE 7 (SHAREHOLDERS
       MEETING, TIME, PLACE AND NOTICE)

10.5   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF AMENDMENT OF REMUNERATION
       POLICY (FORMALIZING THE FEE STRUCTURE OF
       THE INNOVATION COMMITTEE)

10.6   AUTHORIZATION TO THE MEETING CHAIRPERSON                  Mgmt          For                            For

11     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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.




--------------------------------------------------------------------------------------------------------------------------
 NSK LTD.                                                                                    Agenda Number:  714212292
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55505101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3720800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyama, Toshihiro                    Mgmt          For                            For

1.2    Appoint a Director Ichii, Akitoshi                        Mgmt          For                            For

1.3    Appoint a Director Nogami, Saimon                         Mgmt          For                            For

1.4    Appoint a Director Yamana, Kenichi                        Mgmt          For                            For

1.5    Appoint a Director Bada, Hajime                           Mgmt          For                            For

1.6    Appoint a Director Mochizuki, Akemi                       Mgmt          For                            For

1.7    Appoint a Director Fujita, Yoshitaka                      Mgmt          For                            For

1.8    Appoint a Director Nagahama, Mitsuhiro                    Mgmt          Against                        Against

1.9    Appoint a Director Obara, Koichi                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  714177006
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3165700000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Homma, Yo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Shigeki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Toshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishihata,
       Kazuhiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Masanori

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yutaka

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano, Eiji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Mariko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrizio
       Mapelli

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Arimoto,
       Takeshi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ike, Fumihiko

3      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Okada, Akihiko

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935362121
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2021.

4.     Shareholder proposal entitled "Improve Our                Shr           Against                        For
       Catch-22 Proxy Access."




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AG3
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AG39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AK4
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AK41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935349945
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215207
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OAS
            ISIN:  US6742152076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas E. Brooks

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Samantha Holroyd

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John Jacobi

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: N. John Lancaster, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert McNally

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cynthia L. Walker

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  714243209
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          For                            For

2.2    Appoint a Director Hasuwa, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Sato, Takehito                         Mgmt          For                            For

2.4    Appoint a Director Kotera, Yasuo                          Mgmt          For                            For

2.5    Appoint a Director Murata, Toshihiko                      Mgmt          For                            For

2.6    Appoint a Director Sasagawa, Atsushi                      Mgmt          For                            For

2.7    Appoint a Director Sato, Toshimi                          Mgmt          For                            For

2.8    Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For

2.9    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Yoko                        Mgmt          For                            For

2.11   Appoint a Director Orii, Masako                           Mgmt          For                            For

2.12   Appoint a Director Kato, Hiroyuki                         Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  714295880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3173400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Noda, Masahiro                         Mgmt          For                            For

2.2    Appoint a Director Tachibana, Shoichi                     Mgmt          For                            For

2.3    Appoint a Director Kawanishi, Atsushi                     Mgmt          For                            For

2.4    Appoint a Director Fujimoto, Takao                        Mgmt          For                            For

2.5    Appoint a Director Gomi, Yasumasa                         Mgmt          Against                        Against

2.6    Appoint a Director Ejiri, Takashi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Koyamachi,                    Mgmt          For                            For
       Akira

3.2    Appoint a Corporate Auditor Tanaka, Takeo                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Shigetsugu

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OCADO GROUP PLC                                                                             Agenda Number:  713609533
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6718L106
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-APPOINT TIM STEINER                                 Mgmt          For                            For

4      TO RE-APPOINT NEILL ABRAMS                                Mgmt          For                            For

5      TO RE-APPOINT MARK RICHARDSON                             Mgmt          For                            For

6      TO RE-APPOINT LUKE JENSEN                                 Mgmt          For                            For

7      TO RE-APPOINT JORN RAUSING                                Mgmt          For                            For

8      TO RE-APPOINT ANDREW HARRISON                             Mgmt          Against                        Against

9      TO RE-APPOINT EMMA LLOYD                                  Mgmt          For                            For

10     TO RE-APPOINT JULIE SOUTHERN                              Mgmt          For                            For

11     TO RE-APPOINT JOHN MARTIN                                 Mgmt          For                            For

12     TO APPOINT MICHAEL SHERMAN                                Mgmt          For                            For

13     TO APPOINT RICHARD HAYTHORNTHWAITE                        Mgmt          For                            For

14     TO APPOINT STEPHEN DAINTITH                               Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE

18     AMENDMENT TO THE OCADO EMPLOYEE SHARE                     Mgmt          For                            For
       PURCHASE PLAN

19     AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

20     AUTHORITY TO ALLOT SHARES IN CONNECTION                   Mgmt          For                            For
       WITH A RIGHTS ISSUE ONLY

21     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

22     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

23     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

24     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ODAKYU ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  714250622
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59568139
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3196000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hoshino, Koji                          Mgmt          For                            For

2.2    Appoint a Director Arakawa, Isamu                         Mgmt          For                            For

2.3    Appoint a Director Igarashi, Shu                          Mgmt          For                            For

2.4    Appoint a Director Hayama, Takashi                        Mgmt          For                            For

2.5    Appoint a Director Nagano, Shinji                         Mgmt          For                            For

2.6    Appoint a Director Kuroda, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Nomakuchi, Tamotsu                     Mgmt          For                            For

2.8    Appoint a Director Nakayama, Hiroko                       Mgmt          For                            For

2.9    Appoint a Director Ohara, Toru                            Mgmt          For                            For

2.10   Appoint a Director Itonaga, Takehide                      Mgmt          For                            For

2.11   Appoint a Director Tateyama, Akinori                      Mgmt          For                            For

2.12   Appoint a Director Suzuki, Shigeru                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LTD                                                                              Agenda Number:  713733853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          Against                        Against
       ENDED 31 DECEMBER 2020

3.A    ELECT MR MUSJE WERROR AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

3.B    RE-ELECT MR RICHARD LEE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

3.C    RE-ELECT DR EILEEN DOYLE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

3.D    RE-ELECT MS SUSAN CUNNINGHAM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.E    RE-ELECT DR BAKHEET AL KATHEERI AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      APPROVE A TEMPORARY INCREASE TO MAXIMUM                   Mgmt          For                            For
       NUMBER OF DIRECTORS

5      APPOINT MR MICHAEL UTSLER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      APPROVE GRANTS OF 308,544 RESTRICTED                      Mgmt          Against                        Against
       SHARES, 104,020 ALIGNMENT RIGHTS AND
       386,363 PERFORMANCE RIGHTS TO MANAGING
       DIRECTOR

7      APPROVE GRANTS OF NON-EXECUTIVE DIRECTOR                  Mgmt          For                            For
       RIGHTS TO MR MUSJE WERROR AND MR MICHAEL
       UTSLER

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: MEMBER PROPOSED
       RESOLUTION - CAPITAL PROTECTION




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  714218092
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3174410005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yajima, Susumu                         Mgmt          For                            For

1.2    Appoint a Director Kaku, Masatoshi                        Mgmt          For                            For

1.3    Appoint a Director Koseki, Yoshiki                        Mgmt          For                            For

1.4    Appoint a Director Isono, Hiroyuki                        Mgmt          For                            For

1.5    Appoint a Director Shindo, Fumio                          Mgmt          For                            For

1.6    Appoint a Director Kamada, Kazuhiko                       Mgmt          For                            For

1.7    Appoint a Director Ishida, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Aoki, Shigeki                          Mgmt          For                            For

1.9    Appoint a Director Nara, Michihiro                        Mgmt          For                            For

1.10   Appoint a Director Takata, Toshihisa                      Mgmt          For                            For

1.11   Appoint a Director Ai, Sachiko                            Mgmt          For                            For

1.12   Appoint a Director Nagai, Seiko                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Tomihiro

2.2    Appoint a Corporate Auditor Chimori, Hidero               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Sekiguchi,                    Mgmt          For                            For
       Noriko

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935402317
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          Withheld                       Against
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  712915505
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow the Board of                     Mgmt          Against                        Against
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

3.2    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

3.3    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

3.4    Appoint a Director Kikawa, Michijiro                      Mgmt          For                            For

3.5    Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

3.6    Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

3.7    Appoint a Director Natori, Katsuya                        Mgmt          For                            For

3.8    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

3.9    Appoint a Director David Robert Hale                      Mgmt          For                            For

3.10   Appoint a Director Jimmy C. Beasley                       Mgmt          For                            For

3.11   Appoint a Director Stefan Kaufmann                        Mgmt          For                            For

3.12   Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  714243956
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

1.2    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

1.3    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

1.4    Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

1.5    Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

1.6    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

1.7    Appoint a Director David Robert Hale                      Mgmt          For                            For

1.8    Appoint a Director Jimmy C. Beasley                       Mgmt          For                            For

1.9    Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

1.10   Appoint a Director Stefan Kaufmann                        Mgmt          For                            For

1.11   Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  714176838
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

2.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

2.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.7    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tamaki, Shuji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kunihiro,                     Mgmt          For                            For
       Tadashi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  713059334
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       460645, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458200 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 18 SEP 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 19 SEP 2020. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT REPORTED IN THE
       FINANCIAL STATEMENTS 2019: DIVIDENDS OF EUR
       1.75 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

5      RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2019

6      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2020: ERNST
       YOUNG AS AUDITORS FOR FISCAL 2020

7      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE EXECUTIVE BOARD AND THE SUPERVISORY
       BOARD

8.I    RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For

8.II   RESOLUTIONS ON THE EQUITY DEFERRAL                        Mgmt          For                            For

9.A    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       GERTRUDE TUMPEL-GUGERELL

9.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       WOLFGANG C. BERNDT

10     RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE THE SHARE
       CAPITAL ACCORDING TO SECTION 169 AUSTRIAN
       STOCK CORPORATION ACT WITH THE POSSIBILITY
       TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO
       ADJUST FRACTIONAL AMOUNTS OR (II) TO
       SATISFY STOCK TRANSFER PROGRAMS, IN
       PARTICULAR LONG TERM INCENTIVE PLANS,
       EQUITY DEFERRALS OR OTHER PARTICIPATION
       PROGRAMS AND EMPLOYEE STOCK OWNERSHIP PLANS
       (AUTHORIZED CAPITAL) AND ON THE AMENDMENT
       OF THE ARTICLES OF ASSOCIATION IN SECTION 3
       AND AUTHORIZATION OF THE SUPERVISORY BOARD
       TO ADOPT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM THE ISSUANCE OF
       SHARES ACCORDING TO THE AUTHORIZED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  714067647
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570490 DUE TO RECEIVED SPLITTING
       OF RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

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      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.1    APPROVE LONG TERM INCENTIVE PLAN 2021 FOR                 Mgmt          For                            For
       KEY EMPLOYEES

8.2    APPROVE EQUITY DEFERRAL PLAN                              Mgmt          For                            For

9      ELECT SAEED AL MAZROUEI AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

10     APPROVE USE OF REPURCHASED SHARES FOR LONG                Mgmt          For                            For
       TERM INCENTIVE PLANS, DEFERRALS OR OTHER
       STOCK OWNERSHIP PLANS




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  935372348
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Atsushi Abe

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Alan Campbell

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Susan K. Carter

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Thomas L. Deitrich

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gilles Delfassy

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Hassane S. El-Khoury

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Bruce E. Kiddoo

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Paul A. Mascarenas

1I.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gregory L. Waters

1J.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Christine Y. Yan

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Approval of an amendment to the ON                        Mgmt          For                            For
       Semiconductor Corporation 2000 Employee
       Stock Purchase Plan.

5.     Approval of amendments to the ON                          Mgmt          For                            For
       Semiconductor Corporation Amended and
       Restated Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  714196373
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Sagara, Gyo                            Mgmt          Against                        Against

2.2    Appoint a Director Tsujinaka, Toshihiro                   Mgmt          For                            For

2.3    Appoint a Director Takino, Toichi                         Mgmt          For                            For

2.4    Appoint a Director Ono, Isao                              Mgmt          Against                        Against

2.5    Appoint a Director Idemitsu, Kiyoaki                      Mgmt          For                            For

2.6    Appoint a Director Nomura, Masao                          Mgmt          For                            For

2.7    Appoint a Director Okuno, Akiko                           Mgmt          For                            For

2.8    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

3      Appoint a Corporate Auditor Tanisaka,                     Mgmt          For                            For
       Hironobu

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 OPEN LENDING CORPORATION                                                                    Agenda Number:  935391780
--------------------------------------------------------------------------------------------------------------------------
        Security:  68373J104
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LPRO
            ISIN:  US68373J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric A. Feldstein                                         Mgmt          For                            For
       Gene Yoon                                                 Mgmt          For                            For
       Brandon Van Buren                                         Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION JAPAN                                                                    Agenda Number:  713000177
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6165M109
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  JP3689500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Minato, Koji                           Mgmt          For                            For

2.2    Appoint a Director Krishna Sivaraman                      Mgmt          For                            For

2.3    Appoint a Director Garrett Ilg                            Mgmt          For                            For

2.4    Appoint a Director Edward Paterson                        Mgmt          For                            For

2.5    Appoint a Director Kimberly Woolley                       Mgmt          Against                        Against

2.6    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.7    Appoint a Director John L. Hall                           Mgmt          Against                        Against

2.8    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  713953455
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT 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

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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524608 DUE TO RECEIVED
       ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

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, SHOWING EARNINGS AMOUNTING TO
       EUR 2,387,482,026.44. APPROVAL OF THE
       COMPANY'S FINANCIAL STATEMENTS

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.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       TO ALLOCATE THE EARNINGS AS FOLLOWS:
       ORIGIN: EARNINGS FOR THE FINANCIAL YEAR:
       EUR 2,387,482,026.44 RETAINED EARNINGS: EUR
       9,107,533,866.28 DISTRIBUTABLE INCOME: EUR
       11,495,015,892.72 ALLOCATION: DIVIDENDS:
       EUR 0.90 PER SHARES (INCLUDING EUR 0.20
       PAID ON AN ON-OFF BASIS) RETAINED EARNINGS:
       THE BALANCE THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.90 PER
       SHARE INCLUDING THE DEPOSIT DIVIDEND OF EUR
       0.40 PAID ON DECEMBER 9TH 2020, WHICH WILL
       BE ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND BALANCE OF EUR 0.50 WILL BE
       PAID ON JUNE 17TH 2021. IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.65
       PER SHARE FOR FISCAL YEAR 2017 EUR 0.70 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.50 PER
       SHARE FOR FISCAL YEAR 2019 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS. RESULTS
       APPROPRIATION

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, AND
       NOTES THAT NO SUCH AGREEMENT WAS ENTERED
       INTO DURING SAID FISCAL YEAR. SPECIAL
       REPORT

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY BPIFRANCE
       PARTICIPATIONS AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       RENEWAL OF A TERM OF OFFICE

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY KPMG S.A. AS
       STATUTORY AUDITOR FOR A 6-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY SALUSTRO REYDEL
       AS ALTERNATE AUDITOR FOR A 6-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       STATUTORY AUDITOR, THE COMPANY DELOITTE FOR
       A 6-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2026 FISCAL
       YEAR, TO REPLACE THE COMPANY ERNST AND
       YOUNG AUDIT AFTER THE END OF ITS TERM.
       APPOINTMENT

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       ALTERNATE AUDITOR, THE COMPANY BEAS FOR A
       6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR, TO
       REPLACE THE COMPANY AUDITEX AFTER THE END
       OF ITS TERM. APPOINTMENT

10     THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       TRANSFER THE HEAD OFFICE OF THE COMPANY TO
       111 QUAI DU PRESIDENT ROOSEVELT, 92130
       ISSY-LES-MOULINEAUX, FRANCE, AS DECIDED
       DURING THE SHAREHOLDERS' MEETING ON
       FEBRUARY 17TH 2021. NEW REGISTERED OFFICE

11     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 22-10-34
       I. OF THE FRENCH COMMERCIAL CODE, APPROVES
       SECTIONS 5.4.1.2, 5.4.2.1 AND 5.4.2.3 OF
       THE UNIVERSAL REGISTRATION DOCUMENT OF THE
       COMPANY FOR THE 2020 FISCAL YEAR. SPECIAL
       REPORT

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       STEPHANE RICHARD AS CEO FOR THE 2020
       FINANCIAL YEAR. COMPENSATION

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       RAMON FERNANDEZ AS DEPUTY MANAGING DIRECTOR
       FOR THE 2020 FINANCIAL YEAR. COMPENSATION

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       GERVAIS PELLISSIER AS DEPUTY MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR.
       COMPENSATION

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DEPUTY MANAGING DIRECTORS, FOR THE 2020
       FISCAL YEAR. APPROVAL OF THE COMPENSATION
       POLICY

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       NON-MANAGERS DIRECTORS, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 24.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 6,384,135,837.60. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 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.
       AUTHORIZATION TO BUY BACK SHARES

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE UP TO EUR 2,000,000,000.00, BY
       ISSUANCE, WITH THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF: -SHARES; -EQUITY SECURITIES
       GIVING ACCESS TO OTHER EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF THE COMPANY -SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED OR TO BE ISSUED BY A SUBSIDIARY
       -EQUITIES GIVING ACCESS TO EXISTING EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF A COMPANY
       OF WHICH THE COMPANY HOLDS RIGHTS IN THE
       SHARE CAPITAL HOWEVER, IT CANNOT BE USED IN
       THE CONTEXT OF A PUBLIC OFFER, UNLESS
       AUTHORIZED IN APPLICATION OF RESOLUTION 20
       SUBMITTED TO THIS MEETING. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 16. CAPITAL INCREASE THROUGH
       ISSUANCE, WITH PREFERRED SUBSCRIPTION
       RIGHTS MAINTAINED, OF SHARES AND/OR
       SECURITIES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 19 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       1,000,000,000.00, BY WAY OF A PUBLIC
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 22 SUBMITTED TO
       THIS MEETING. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 18. CAPITAL INCREASE BY
       ISSUING SHARES WITHOUT PREFERRED
       SUBSCRIPTION RIGHT BY OFFERS

22     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 21 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL UP TO EUR 1,000,000,000.00 (OR 20
       PERCENT OF THE SHARE CAPITAL) COUNTING
       AGAINST RESOLUTION 21, BY WAY OF A PRIVATE
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 24 SUBMITTED TO
       THIS MEETING. THIS AUTHORIZATION SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       21TH 2019 IN RESOLUTION NR 20. CAPITAL
       INCREASE BY ISSUING SHARES WITHOUT
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS

24     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 23 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

25     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE GRANTED
       UNDER RESOLUTIONS 19 TO 24 HEREIN EXCEED
       THE INITIAL NUMBER OF SECURITIES TO BE
       ISSUED (OVERSUBSCRIPTION), UP TO 15
       PERCENT. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD. AUTHORIZATION TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION)

26     THE SHAREHOLDERS' MEETING GIVES ALL POWERS                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO ISSUE SHARES,
       EQUITY SECURITIES GIVING ACCESS TO EXISTING
       SHARES OR GIVING RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND SECURITIES GIVING
       RIGHTS TO SHARES TO BE ISSUED, IN
       CONSIDERATION FOR SECURITIES TENDERED AS A
       PART OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY CONCERNING THE SHARES OF
       ANOTHER COMPANY. THE AMOUNT OF SHARES TO BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00 AND COUNT AGAINST
       RESOLUTION 21 OF THIS MEETING. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER, UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 27 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION IS GRANTED FOR A
       26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 21TH 2019 IN RESOLUTION NR
       23. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. ISSUE OF EQUITY
       SECURITIES AND SECURITIES IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 26 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING)AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

28     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL, UP TO EUR 1,000,000,000.00 (OR 10
       PERCENT OF THE SHARE CAPITAL), BY ISSUING
       SHARES, EQUITY SECURITIES GIVING ACCESS TO
       EXISTING SHARES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES AND
       SECURITIES GIVING ACCESS TO SHARES TO BE
       ISSUED, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       RESOLUTION NUMBER 21. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER,
       UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 29 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 25. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 28 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

30     THE SHAREHOLDERS' MEETING SETS THE MAXIMUM                Mgmt          For                            For
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY VIRTUE OF DELEGATIONS AND
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTIONS 19 TO 29 TO EUR
       3,000,000,000.00. DETERMINATION OF OVERALL
       VALUE OF THE CAPITAL INCREASE

31     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOCATE, FREE OF
       CHARGE, EXISTING OR TO BE ISSUED COMPANY
       SHARES, IN FAVOR OF MANAGING CORPORATE
       OFFICERS AND SOME EMPLOYEES OF THE COMPANY
       OR A RELATED COMPANY, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, THIS
       DELEGATION IS GIVEN FOR A 12-MONTH PERIOD
       AND FOR A NOMINAL AMOUNT THAT SHALL NOT
       EXCEED 0.07 PERCENT OF THE SHARE CAPITAL,
       NOTED THAT THE SHARES GIVEN TO THE MANAGING
       CORPORATE OFFICERS CANNOT EXCEED 100,000
       SHARES THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 19. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE RESERVED FOR
       EMPLOYEES

32     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES, EQUITY
       SECURITIES GIVING ACCESS TO EXISTING SHARES
       OR GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES AND SECURITIES GIVING ACCESS TO
       SHARES TO BE ISSUED. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       200,000,000.00. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 19TH 2020 IN RESOLUTION NR
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

33     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       2,000,000,000.00, BY ISSUING BONUS SHARES
       OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 30. SHARE CAPITAL INCREASE BY
       CAPITALIZING RESERVES, PROFITS OR PREMIUMS

34     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 18, UP TO 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THE SHAREHOLDERS' MEETING DECIDES TO CHARGE
       THE EXCESS OF THE PURCHASE PRICE OVER THE
       SHARE'S NOMINAL VALUE ON THE ISSUANCE
       PREMIUM ACCOUNT, OR ANY OTHER AVAILABLE
       RESERVE ACCOUNT, WITHIN THE LIMIT OF 10
       PERCENT OF THE CAPITAL REDUCTION. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 21. AUTHORIZATION TO
       REDUCE THE CAPITAL THROUGH THE CANCELLATION
       OF SHARES

35     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. POWERS
       TO ACCOMPLISH FORMALITIES

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING, SUBJECT TO THE ADOPTION OF
       RESOLUTION 31, AUTHORIZES THE BOARD OF
       DIRECTORS TO GRANT, FOR FREE EXISTING OR
       FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR
       THE CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 0.4 PERCENT OF THE SHARE
       CAPITAL. THE PRESENT DELEGATION IS GIVEN
       FOR A 12-MONTH PERIOD. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AMENDMENT TO THE RESOLUTION 31 - SHARE
       CAPITAL INCREASE RESERVED FOR EMPLOYEES

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING DECIDES TO AMEND ARTICLE 13 OF THE
       BYLAWS, IN ORDER TO SET A MAXIMUM NUMBER OF
       TERMS OF OFFICE THAT THE DIRECTORS OF THE
       COMPANY CAN ACCEPT TO EXERCISE THE
       FUNCTIONS OF DIRECTOR OF THE COMPANY.
       AMENDMENT TO ARTICLES OF THE BYLAWS

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202104192101016-47

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 AND PLEASE NOTE
       THAT IF YOU HOLD CREST DEPOSITORY INTERESTS
       (CDIs) AND PARTICIPATE AT THIS MEETING, YOU
       (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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 AND INTERMEDIARY
       CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
       CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
       THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
       SHOULD BE PROVIDING THE UNDERLYING
       SHAREHOLDER INFORMATION AT THE VOTE
       INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
       TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
       OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
       DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ORICA LTD                                                                                   Agenda Number:  713403676
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7160T109
    Meeting Type:  AGM
    Meeting Date:  22-Dec-2020
          Ticker:
            ISIN:  AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Non-Voting
       REPORT, DIRECTORS' REPORT AND AUDITOR'S
       REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2020

2.1    THAT MALCOLM BROOMHEAD, WHO RETIRES BY                    Mgmt          For                            For
       ROTATION IN ACCORDANCE WITH RULE 58.1 OF
       THE COMPANY'S CONSTITUTION, BEING ELIGIBLE
       AND OFFERING HIMSELF FOR RE-ELECTION, IS
       RE-ELECTED AS A DIRECTOR

2.2    THAT JOHN BEEVERS, A DIRECTOR APPOINTED BY                Mgmt          For                            For
       THE BOARD SINCE THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY WHO RETIRES IN
       ACCORDANCE WITH RULE 47 OF THE COMPANY'S
       CONSTITUTION, BEING ELIGIBLE AND OFFERING
       HIMSELF FOR ELECTION, IS ELECTED AS A
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2020

4      THAT APPROVAL BE GIVEN FOR ALL PURPOSES,                  Mgmt          For                            For
       INCLUDING ASX LISTING RULE 10.14, FOR THE
       GRANT OF PERFORMANCE RIGHTS TO THE MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, DR
       ALBERTO CALDERON, UNDER ORICA'S LONG-TERM
       INCENTIVE PLAN ON THE TERMS SUMMARISED IN
       THE EXPLANATORY NOTES




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  714295498
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3198900007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Kagami, Toshio                         Mgmt          Against                        Against

3.2    Appoint a Director Takano, Yumiko                         Mgmt          For                            For

3.3    Appoint a Director Katayama, Yuichi                       Mgmt          For                            For

3.4    Appoint a Director Yokota, Akiyoshi                       Mgmt          For                            For

3.5    Appoint a Director Takahashi, Wataru                      Mgmt          For                            For

3.6    Appoint a Director Kaneki, Yuichi                         Mgmt          For                            For

3.7    Appoint a Director Kambara, Rika                          Mgmt          For                            For

3.8    Appoint a Director Hanada, Tsutomu                        Mgmt          Against                        Against

3.9    Appoint a Director Mogi, Yuzaburo                         Mgmt          Against                        Against

3.10   Appoint a Director Yoshida, Kenji                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LTD                                                                           Agenda Number:  713168549
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 454188 DUE TO DELETION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MS MAXINE BRENNER                          Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against
       (NON-BINDING ADVISORY VOTE)

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION)

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONSENT AND FRACKING
       (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

5.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING AND COVID-19
       RECOVERY (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  713598122
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING: JUKKA                   Non-Voting
       LAITASALO, ATTORNEY-AT-LAW, WILL ACT AS THE
       CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO
       ACT AS CHAIRMAN DUE TO A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT A
       PERSON IT DEEMS MOST SUITABLE TO ACT AS
       CHAIRMAN. THE CHAIRMAN MAY APPOINT A
       SECRETARY FOR THE ANNUAL GENERAL MEETING

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES: OLLI HUOTARI, SENIOR
       VICE PRESIDENT, CORPORATE FUNCTIONS, WILL
       ACT AS THE PERSON TO CONFIRM THE MINUTES
       AND VERIFY THE COUNTING OF VOTES. IF OLLI
       HUOTARI IS UNABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND VERIFY THE COUNTING
       OF THE VOTES DUE TO A WEIGHTY REASON, THE
       BOARD OF DIRECTORS WILL APPOINT A PERSON IT
       DEEMS MOST SUITABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES: SHAREHOLDERS WHO HAVE
       VOTED IN ADVANCE WITHIN THE ADVANCE VOTING
       PERIOD AND HAVE THE RIGHT TO ATTEND THE
       ANNUAL GENERAL MEETING UNDER CHAPTER 5,
       SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES
       ACT WILL BE DEEMED TO HAVE PARTICIPATED AT
       IN THE ANNUAL GENERAL MEETING

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2020, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT - REVIEW BY THE
       PRESIDENT AND CEO: REVIEW BY THE PRESIDENT
       AND CEO. THE COMPANY'S FINANCIAL STATEMENT
       DOCUMENTS FOR THE FINANCIAL YEAR 2020,
       WHICH INCLUDE THE COMPANY'S FINANCIAL
       STATEMENTS, THE REPORT OF THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT AND
       WHICH ARE AVAILABLE ON THE COMPANY'S
       WEBSITE NO LATER THAN THREE WEEKS PRIOR TO
       THE ANNUAL GENERAL MEETING, WILL BE DEEMED
       TO HAVE BEEN PRESENTED TO THE ANNUAL
       GENERAL MEETING UNDER THIS ITEM

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.50 PER SHARE BE
       PAID ON THE BASIS OF THE BALANCE SHEET
       CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED
       ON 31 DECEMBER 2020. ACCORDING TO THE
       PROPOSAL, THE DIVIDEND IS PAID TO ORION
       CORPORATION SHAREHOLDERS ENTERED IN THE
       COMPANY'S REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
       RECORD DATE OF THE DIVIDEND DISTRIBUTION,
       29 MARCH 2021. THE DATE OF THE DIVIDEND
       PAYMENT IS 7 APRIL 2021. IN ADDITION, THE
       BOARD OF DIRECTORS PROPOSES THAT EUR
       350,000 OF THE COMPANY'S DISTRIBUTABLE
       FUNDS BE DONATED TO MEDICAL RESEARCH AND
       OTHER PURPOSES OF PUBLIC INTEREST AS
       DECIDED BY THE BOARD OF DIRECTORS. THE
       LIQUIDITY OF THE COMPANY IS GOOD AND, IN
       THE OPINION OF THE BOARD OF DIRECTORS, THE
       PROPOSED PROFIT DISTRIBUTION WOULD NOT
       COMPROMISE THE LIQUIDITY OF THE COMPANY

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     REMUNERATION REPORT: THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       PROPOSES THAT THE REMUNERATION REPORT FOR
       THE COMPANY'S GOVERNING BODIES FOR 2020 BE
       APPROVED. THE RESOLUTION IS ADVISORY IN
       ACCORDANCE WITH THE FINNISH COMPANIES ACT.
       THE REMUNERATION REPORT IS AVAILABLE ON THE
       COMPANY'S WEBSITE AT WWW.ORION.FI/EN AT THE
       LATEST THREE WEEKS BEFORE THE ANNUAL
       GENERAL MEETING

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS: THE COMPANY'S
       NOMINATION COMMITTEE'S RECOMMENDATION
       CONCERNING THE REMUNERATION AND THE NUMBER
       OF THE MEMBERS OF THE BOARD OF DIRECTORS AS
       WELL AS THE ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE CHAIRMAN HAS
       BEEN PUBLISHED ON 12 JANUARY 2021 AS A
       STOCK EXCHANGE RELEASE. ON 19 JANUARY 2021,
       THE BOARD OF DIRECTORS OF THE COMPANY HAS
       RECEIVED A PROPOSAL FOR DECISION FROM
       ILMARINEN MUTUAL PENSION INSURANCE COMPANY
       ACCORDING TO WHICH THE REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS WOULD BE
       PAID PURSUANT TO THE RECOMMENDATION OF THE
       NOMINATION COMMITTEE. THE BOARD OF
       DIRECTORS HAS DECIDED TO PUBLISH
       ILMARINEN'S PROPOSAL FOR DECISION AS A
       PROPOSAL ON THE REMUNERATION OF THE MEMBERS
       OF THE BOARD OF DIRECTORS TO THE ANNUAL
       GENERAL MEETING. ACCORDING TO THE PROPOSAL
       FOR DECISION, THE FOLLOWING REMUNERATIONS
       WOULD BE PAID TO THE BOARD OF DIRECTORS: AS
       AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE
       EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE
       EUR 55,000 AND THE OTHER MEMBERS WOULD
       RECEIVE EUR 45,000 EA

12     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE COMPANY'S NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       NUMBER OF THE MEMBERS OF THE BOARD OF
       DIRECTORS BE EIGHT

13     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       PRESENT MEMBERS OF THE BOARD, KARI JUSSI
       AHO, PIA KALSTA, ARI LEHTORANTA, TIMO
       MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN
       AND MIKAEL SILVENNOINEN WOULD BE ELECTED
       FOR THE NEXT TERM OF OFFICE AND VELI-MATTI
       MATTILA, M.SC (TECH.), MBA WOULD BE ELECTED
       AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD
       BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD.
       ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO
       BE INDEPENDENT OF THE COMPANY AND ITS
       SIGNIFICANT SHAREHOLDERS

14     DECISION ON THE REMUNERATION OF THE                       Mgmt          For                            For
       AUDITOR: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       REMUNERATIONS TO THE AUDITOR BE PAID ON THE
       BASIS OF INVOICING APPROVED BY THE COMPANY

15     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

16     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECIDE ON SHARE ISSUE: THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING TO BE HELD ON 25 MARCH 2021 THAT
       THE BOARD OF DIRECTORS BE AUTHORISED TO
       DECIDE ON ISSUANCE OF NEW SHARES ON THE
       FOLLOWING TERMS AND CONDITIONS: NUMBER OF
       SHARES TO BE ISSUED: ON THE BASIS OF THE
       AUTHORISATION, THE BOARD OF DIRECTORS SHALL
       BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO
       MORE THAN 14,000,000 NEW CLASS B SHARES.
       THE MAXIMUM NUMBER OF SHARES TO BE ISSUED
       CORRESPONDS TO LESS THAN 10% OF ALL SHARES
       IN THE COMPANY AND LESS THAN 2% OF ALL
       VOTES IN THE COMPANY. NEW SHARES MAY BE
       ISSUED ONLY AGAINST PAYMENT. SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS AND DIRECTED SHARE ISSUE
       NEW SHARES MAY BE ISSUED -IN A TARGETED
       ISSUE TO THE COMPANY'S SHAREHOLDERS IN
       PROPORTION TO THEIR HOLDINGS AT THE TIME OF
       THE ISSUE REGARDLESS OF WHETHER THEY OWN
       CLASS A OR B SHARES; OR - IN A TARGETED
       ISSUE, DEVIATING FROM THE SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS, IF THERE IS A WEIGHTY
       FINANCIAL REASON, SUCH AS THE DEVELOPMENT
       OF THE CAPITAL STRUCTURE OF THE COMPANY,
       USING THE

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  714242714
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Irie, Shuji                            Mgmt          For                            For

2.3    Appoint a Director Taniguchi, Shoji                       Mgmt          For                            For

2.4    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.5    Appoint a Director Suzuki, Yoshiteru                      Mgmt          For                            For

2.6    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.7    Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

2.8    Appoint a Director Michael Cusumano                       Mgmt          For                            For

2.9    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.11   Appoint a Director Sekine, Aiko                           Mgmt          For                            For

2.12   Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA                                                                                   Agenda Number:  713728307
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NO0003733800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING ELECT CHAIRMAN OF MEETING                    Mgmt          No vote

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 2.75 PER SHARE

3      APPROVE GUIDELINES FOR INCENTIVE BASED                    Mgmt          No vote
       COMPENSATION FOR EXECUTIVE MANAGEMENT

4      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

5.1    AUTHORIZE REPURCHASE OF SHARES FOR USE IN                 Mgmt          No vote
       EMPLOYEE INCENTIVE PROGRAMS

5.2    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE AND/OR CANCELLATION OF
       REPURCHASED SHARES

6.1    REELECT STEIN HAGEN AS DIRECTOR                           Mgmt          No vote

6.2    REELECT INGRID BLANK AS DIRECTOR                          Mgmt          No vote

6.3    REELECT NILS SELTE AS DIRECTOR                            Mgmt          No vote

6.4    REELECT LISELOTT KILAAS AS DIRECTOR                       Mgmt          No vote

6.5    REELECT PETER AGNEFJALL AS DIRECTOR                       Mgmt          No vote

6.6    REELECT ANNA MOSSBERG AS DIRECTOR                         Mgmt          No vote

6.7    REELECT ANDERS KRISTIANSEN AS DIRECTOR                    Mgmt          No vote

6.8    REELECT CAROLINE KJOS AS DEPUTY DIRECTOR                  Mgmt          No vote

7      ELECT NILS-HENRIK PETTERSSON AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

8      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

9      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

10     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

CMMT   26 MAR 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   01 APR 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

CMMT   01 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ORPEA SA                                                                                    Agenda Number:  714163362
--------------------------------------------------------------------------------------------------------------------------
        Security:  F69036105
    Meeting Type:  MIX
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  FR0000184798
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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   07 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105122101558-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106072102280-68 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      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 ON DECEMBER 31ST
       2020, AS PRESENTED, SHOWING NET EARNINGS
       AMOUNTING TO EUR 30,488,610.60. THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 668,762.00 AND THEIR
       CORRESPONDING TAX OF EUR 214,137.59

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 NET EARNINGS AMOUNTING TO EUR
       160,046,227.00

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE EARNINGS AS
       FOLLOWS: ORIGIN RETAINED EARNINGS: EUR
       84,886.36 EARNINGS: EUR 30,488,610.60 OTHER
       RESERVES: EUR 27,596,631.54 TOTAL:
       58,170,128.50 ALLOCATION LEGAL RESERVE: EUR
       1,936.00 DIVIDENDS: EUR 58,168,192.50
       (BASED ON THE 64,631,325 SHARES COMPOSING
       THE SHARE CAPITAL AS OF DECEMBER 31ST 2020)
       THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND
       OF EUR 0.90 PER SHARE, THAT WILL BE
       ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND WILL BE PAID ON JULY 13TH
       2021. AS REQUIRED BY LAW, IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
       1.10 PER SHARE FOR FISCAL YEAR 2017 EUR
       1.20 PER SHARE FOR FISCAL YEAR 2018, NO
       DIVIDEND WAS PAID FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING HEREBY, AFTER                   Mgmt          For                            For
       REVIEWING THE SPECIAL REPORT OF THE
       AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
       L.225-38 OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENTS ENTERED INTO OR
       WHICH REMAINED IN FORCE DURING SAID FISCAL
       YEAR

5      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       CO-OPTATION OF MR OLIVIER LECOMTE AS A
       DIRECTOR, TO REPLACE MR XAVIER COIRBAY, FOR
       THE REMAINDER OF MR XAVIER COIRBAY'S TERM
       OF OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2020

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS BERNADETTE
       DANET-CHEVALLIER AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR OLIVIER LECOMTE AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       AMENDMENT OF THE COMPENSATION POLICY OF MR
       YVES LE MASNE AS MANAGING DIRECTOR, FOR THE
       2020 FISCAL YEAR

9      SUBJECT TO THE ADOPTION OF RESOLUTION 4,                  Mgmt          For                            For
       THE SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE COMPENSATION POLICY OF MR
       JEAN-CLAUDE BRDENK AS DEPUTY MANAGING
       DIRECTOR, FOR THE 2018 FISCAL YEAR

10     SUBJECT TO THE ADOPTION OF RESOLUTION 4,                  Mgmt          For                            For
       THE SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE COMPENSATION POLICY OF MR
       JEAN-CLAUDE BRDENK AS DEPUTY MANAGING
       DIRECTOR, FOR THE 2019 FISCAL YEAR

11     SUBJECT TO THE ADOPTION OF RESOLUTION 4,                  Mgmt          For                            For
       THE SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE COMPENSATION POLICY OF MR
       JEAN-CLAUDE BRDENK AS DEPUTY MANAGING
       DIRECTOR, FOR THE 2020 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
       FOR THE 2020 FISCAL YEAR

13     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 PAID OR AWARDED TO MR
       PHILIPPE CHARRIER, AS CHAIRMAN OF THE BOARD
       OF DIRECTORS FOR THE 2020 FISCAL YEAR

14     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 PAID OR AWARDED TO MR
       YVES LE MASNE, AS MANAGING DIRECTOR FOR THE
       2020 FISCAL YEAR

15     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 PAID OR AWARDED TO MR
       JEAN-CLAUDE BRDENK, AS DEPUTY MANAGING
       DIRECTOR UNTIL DECEMBER 31ST 2020

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MEMBERS OF THE
       BOARD OF DIRECTORS, FOR THE 2021 FISCAL
       YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE 2021 FISCAL
       YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MANAGING
       DIRECTOR, FOR THE 2021 FISCAL YEAR

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL (I.E. 6,463,132
       SHARES AS OF DECEMBER 31ST 2020) MAXIMUM
       FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
       969,469,800.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL (I.E. 3,231,566 SHARES
       AS OF DECEMBER 31ST 2020) THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       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

20     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN,
       UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE
       CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       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

21     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL UP TO EUR
       40,000,000.00, BY ISSUANCE OF ORDINARY
       SHARES OF THE COMPANY OR EQUITY SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES OF THE
       COMPANY, GIVING RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, OR DEBT SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED OF
       THE COMPANY OR GIVING ACCESS TO EXISTING
       EQUITY SECURITIES OR DEBT SECURITIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THE AMOUNT OF CAPITAL INCREASE
       TO BE REALIZED UNDER THIS RESOLUTION AND
       RESOLUTIONS NUMBER 22 TO 24, 26 AND 28
       SHALL NOT EXCEED THIS CEILING. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES, WHICH
       MAY BE ISSUED, SHALL NOT EXCEED EUR
       750,000,000.00. THE AMOUNT OF CAPITAL
       INCREASE TO BE REALIZED UNDER THIS
       RESOLUTION AND RESOLUTIONS NUMBER 22 TO 24,
       AND 26 SHALL NOT EXCEED THIS CEILING.
       DURATION: 14-MONTHS. THIS DELEGATION OF
       POWERS SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       8,078,915.00, BY ISSUANCE OF ORDINARY
       SHARES OF THE COMPANY OR EQUITY SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES OF THE
       COMPANY AND-OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, OR DEBT
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED OF THE COMPANY OR
       GIVING ACCESS TO EXISTING EQUITY SECURITIES
       OR DEBT SECURITIES, THROUGH A PUBLIC
       OFFERING, WITH CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHTS. THE
       NOMINAL AMOUNT OF DEBT SECURITIES TO BE
       ISSUED UNDER THIS DELEGATION SHALL NOT
       EXCEED EUR 750,000,000.00. THE PRESENT
       DELEGATION IS GIVEN FOR A 14-MONTH PERIOD.
       THIS DELEGATION OF POWERS 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

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       8,078,915.00, BY ISSUANCE OF ORDINARY
       SHARES OF THE COMPANY OR EQUITY SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES OF THE
       COMPANY AND-OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, OR DEBT
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED OF THE COMPANY OR
       GIVING ACCESS TO EXISTING EQUITY SECURITIES
       OR DEBT SECURITIES, THROUGH A PRIVATE
       OFFERING, WITH CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHTS. THE
       NOMINAL AMOUNT OF DEBT SECURITIES TO BE
       ISSUED UNDER THIS DELEGATION SHALL NOT
       EXCEED EUR 750,000,000.00. THE PRESENT
       DELEGATION IS GIVEN FOR A 14-MONTH PERIOD.
       THIS DELEGATION OF POWERS 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

24     THE SHAREHOLDERS' MEETING RESOLVES THAT THE               Mgmt          For                            For
       BOARD OF DIRECTORS MAY DECIDE TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF
       SHAREHOLDERS AS PER RESOLUTIONS NUMBER 21
       TO 23 AND 25, AT THE SAME PRICE AS THE
       INITIAL ISSUE, WITHIN 30 DAYS OF THE
       CLOSING OF THE SUBSCRIPTION PERIOD AND UP
       TO A MAXIMUM OF 15 PER CENT OF THE INITIAL
       ISSUANCE. THIS DELEGATION IS GRANTED FOR A
       14-MONTH PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

25     THE SHAREHOLDERS' MEETING, SUBJECT TO THE                 Mgmt          For                            For
       ADOPTION OF RESOLUTIONS NUMBER 22 AND 23,
       AUTHORIZES THE BOARD OF DIRECTORS, FOR A
       PERIOD OF 14 MONTHS AND WITHIN THE LIMIT OF
       10 PER CENT OF THE SHARE CAPITAL PER YEAR,
       TO SET THE ISSUE PRICE OF THE ISSUANCES TO
       BE DECIDED UNDER RESOLUTIONS NUMBER 22 AND
       23, IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS DETERMINED BY THE SHAREHOLDERS'
       MEETING. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

26     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10 PER
       CENT OF THE SHARE CAPITAL OR 6,464,132
       SHARES, BY ISSUING SHARES AND-OR EQUITY
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES OF THE COMPANY AND-OR GIVING
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES,
       AND-OR DEBT SECURITIES GIVING ACCESS TO NEW
       OR EXISTING EQUITY SECURITIES OF THE
       COMPANY, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF EQUITY SECURITIES
       OR SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL. THIS AUTHORIZATION IS GRANTED FOR
       A 14-MONTH PERIOD. THIS DELEGATION OF
       POWERS 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

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOR OF MEMBERS OF A
       COMPANY SAVINGS PLAN OF THE COMPANY AND
       FRENCH OR FOREIGN COMPANIES ENTERING IN THE
       SCOPE OF THE CONSOLIDATED STATEMENT OF THE
       COMPANY, BY ISSUANCE OF SHARES OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY, WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
       DELEGATION IS GIVEN FOR A 14-MONTH PERIOD
       AND FOR A NOMINAL AMOUNT THAT SHALL NOT
       EXCEED EUR 400,000.00. THIS DELEGATION OF
       POWERS 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

28     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          For                            For
       THE ARTICLE 15.1 OF THE BYLAWS INTO
       CONFORMITY WITH THE LEGAL AND REGULATORY
       PROVISIONS

29     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 24: 'COMPETENCIES OF THE
       GENERAL MEETINGS' OF THE BYLAWS AND ARTICLE
       NUMBER 25: 'CONVENING OF THE GENERAL
       MEETINGS' OF THE BYLAWS

30     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          Against                        Against
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE CURRENT LEGAL AND REGULATORY
       REQUIREMENTS, SUBJECT TO THE RATIFICATION
       OF THESE MODIFICATIONS BY THE NEXT
       EXTRAORDINARY SHAREHOLDERS' MEETING. THIS
       DELEGATION IS GRANTED FOR AN 18-MONTH
       PERIOD

31     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

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




--------------------------------------------------------------------------------------------------------------------------
 ORSTED                                                                                      Agenda Number:  713588993
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  01-Mar-2021
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 9.1 TO 9.9 AND 11. THANK
       YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          For                            For
       ADVISORY VOTE

4      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD FROM
       THEIR LIABILITIES

5      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT

6      PROPOSAL FROM THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO AUTHORISE THE BOARD
       OF DIRECTORS TO IMPLEMENT A SCHEME FOR
       INDEMNIFICATION OF THE BOARD OF DIRECTORS
       AND THE EXECUTIVE BOARD

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO ALLOW FOR A FIXED
       ANNUAL TRAVEL COMPENSATION FOR BOARD
       MEMBERS RESIDING OUTSIDE EUROPE

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AUTHORISATION IN THE
       ARTICLES OF ASSOCIATION TO CONDUCT
       COMPLETELY ELECTRONIC GENERAL MEETINGS

7.4    PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT               Mgmt          For                            For
       OF AUTHORISATION

8      ANY PROPOSALS FROM THE SHAREHOLDERS (NO                   Non-Voting
       PROPOSALS)

9.1    ELECTION OF EIGHT MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

9.2    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.3    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.4    RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.5    RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.6    RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.7    RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.8    ELECTION OF JULIA KING, BARONESS BROWN OF                 Mgmt          For                            For
       CAMBRIDGE, AS NEW MEMBER OF THE BOARD OF
       DIRECTORS

9.9    ELECTION OF HENRIK POULSEN AS NEW MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

10     DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2021

11     RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

12     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 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   05 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




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  714226835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320130
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

3.2    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

3.3    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

3.4    Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

3.5    Appoint a Director Tasaka, Takayuki                       Mgmt          For                            For

3.6    Appoint a Director Takeguchi, Fumitoshi                   Mgmt          For                            For

3.7    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

3.8    Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3.9    Appoint a Director Kijima, Tatsuo                         Mgmt          For                            For

3.10   Appoint a Director Sato, Yumiko                           Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OTIS WORLDWIDE CORPORATION                                                                  Agenda Number:  935346127
--------------------------------------------------------------------------------------------------------------------------
        Security:  68902V107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  OTIS
            ISIN:  US68902V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey H. Black                    Mgmt          For                            For

1B.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1C.    Election of Director: Shailesh G. Jejurikar               Mgmt          For                            For

1D.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1E.    Election of Director: Judith F. Marks                     Mgmt          For                            For

1F.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1G.    Election of Director: Margaret M. V.                      Mgmt          For                            For
       Preston

1H.    Election of Director: Shelley Stewart, Jr.                Mgmt          For                            For

1I.    Election of Director: John H. Walker                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on Frequency of Advisory Vote               Mgmt          1 Year                         For
       to Approve Executive Compensation.

4.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  713633647
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otsuka, Yuji                           Mgmt          Against                        Against

2.2    Appoint a Director Katakura, Kazuyuki                     Mgmt          For                            For

2.3    Appoint a Director Takahashi, Toshiyasu                   Mgmt          For                            For

2.4    Appoint a Director Tsurumi, Hironobu                      Mgmt          For                            For

2.5    Appoint a Director Saito, Hironobu                        Mgmt          For                            For

2.6    Appoint a Director Yano, Katsuhiro                        Mgmt          For                            For

2.7    Appoint a Director Sakurai, Minoru                        Mgmt          For                            For

2.8    Appoint a Director Makino, Jiro                           Mgmt          Against                        Against

2.9    Appoint a Director Saito, Tetsuo                          Mgmt          For                            For

2.10   Appoint a Director Hamabe, Makiko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Murata, Tatsumi               Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

5      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  713633611
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          Against                        Against

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          Against                        Against

1.3    Appoint a Director Matsuo, Yoshiro                        Mgmt          Against                        Against

1.4    Appoint a Director Makino, Yuko                           Mgmt          Against                        Against

1.5    Appoint a Director Takagi, Shuichi                        Mgmt          Against                        Against

1.6    Appoint a Director Tobe, Sadanobu                         Mgmt          Against                        Against

1.7    Appoint a Director Kobayashi, Masayuki                    Mgmt          Against                        Against

1.8    Appoint a Director Tojo, Noriko                           Mgmt          Against                        Against

1.9    Appoint a Director Inoue, Makoto                          Mgmt          Against                        Against

1.10   Appoint a Director Matsutani, Yukio                       Mgmt          Against                        Against

1.11   Appoint a Director Sekiguchi, Ko                          Mgmt          Against                        Against

1.12   Appoint a Director Aoki, Yoshihisa                        Mgmt          Against                        Against

1.13   Appoint a Director Mita, Mayo                             Mgmt          Against                        Against

2      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD                                                     Agenda Number:  713819499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       AUDITORS' REPORT

2.A    RE-ELECTION OF MR CHUA KIM CHIU                           Mgmt          For                            For

2.B    RE-ELECTION OF MR PRAMUKTI SURJAUDAJA                     Mgmt          Against                        Against

2.C    RE-ELECTION OF MR TAN NGIAP JOO                           Mgmt          Against                        Against

3      RE-ELECTION OF DR ANDREW KHOO CHENG HOE                   Mgmt          For                            For

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND: 15.9 CENTS PER ORDINARY SHARE

5.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       REMUNERATION

5.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

6      RE-APPOINTMENT OF AUDITORS AND                            Mgmt          For                            For
       AUTHORISATION FOR DIRECTORS TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

8      AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY                 Mgmt          Against                        Against
       SHARES UNDER THE OCBC SHARE OPTION SCHEME
       2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
       AND/OR ALLOT AND ISSUE ORDINARY SHARES
       UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
       SCHEME

10     APPROVAL OF RENEWAL OF THE SHARE PURCHASE                 Mgmt          For                            For
       MANDATE

11     ADOPTION OF THE OCBC DEFERRED SHARE PLAN                  Mgmt          Against                        Against
       2021




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935356382
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAGSEGURO DIGITAL, LTD-CIA                                                                  Agenda Number:  935243701
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68707101
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  PAGS
            ISIN:  KYG687071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the consolidated                     Mgmt          For                            For
       financial statements for the year ended
       December 31, 2019 together with the
       auditor's report, as filed with the U.S.
       Securities and Exchange Commission in the
       Company's annual report on Form 20-F on
       April 22, 2020

2.1    Re-election of Director: Luis Frias                       Mgmt          Abstain                        Against

2.2    Re-election of Director: Maria Judith de                  Mgmt          Abstain                        Against
       Brito

2.3    Re-election of Director: Eduardo Alcaro                   Mgmt          Abstain                        Against

2.4    Re-election of Director: Noemia Mayumi                    Mgmt          For                            For
       Fukugauti Gushiken

2.5    Re-election of Director: Cleveland Prates                 Mgmt          For                            For
       Teixeira

2.6    Re-election of Director: Marcia Nogueira de               Mgmt          For                            For
       Mello

2.7    Re-election of Director: Ricardo Dutra da                 Mgmt          Abstain                        Against
       Silva

3.     To sanction the ratification of a Long-Term               Mgmt          For                            For
       Incentive Plan (the "LTIP Goals") in the
       form approved by the directors and as filed
       with the U.S. Securities and Exchange
       Commission in the Company's annual report
       on Form 20-F on April 22, 2020, subject to
       the number of Shares granted under the LTIP
       Goals in any financial year not exceeding
       one percent of the total issued and
       outstanding Shares of the Company in any
       such year.

4.     To ratify and confirm all actions taken by                Mgmt          For                            For
       the directors and officers of the Company
       in relation to the business of the Company
       during the financial year ended December
       31, 2019 and up to the date of the Annual
       General Meeting of the Company.




--------------------------------------------------------------------------------------------------------------------------
 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION                                              Agenda Number:  713084731
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6352W100
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  JP3639650005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida, Naoki

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shintani,
       Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsumoto,
       Kazuhiro

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sekiguchi,
       Kenji

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nishii,
       Takeshi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakakibara,
       Ken

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Moriya, Hideki

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Maruyama,
       Tetsuji

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ishii, Yuji

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kubo, Isao

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yasuda, Takao

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ariga, Akio

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Inoue,
       Yukihiko

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yoshimura,
       Yasunori

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Fukuda,
       Tomiaki




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  714257703
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

3.1    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

3.2    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

3.3    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

3.4    Appoint a Director Homma, Tetsuro                         Mgmt          For                            For

3.5    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

3.6    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

3.7    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

3.8    Appoint a Director Noji, Kunio                            Mgmt          For                            For

3.9    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

3.10   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

3.11   Appoint a Director Laurence W. Bates                      Mgmt          For                            For

3.12   Appoint a Director Kusumi, Yuki                           Mgmt          For                            For

3.13   Appoint a Director Matsui, Shinobu                        Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  713603098
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS (THE BOARD) REPORT                 Non-Voting
       ON THE COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE AUDITED 2020 ANNUAL REPORT                Mgmt          For                            For

3      PRESENTATION OF THE 2020 REMUNERATION                     Mgmt          For                            For
       REPORT (ADVISORY VOTE ONLY)

4      ADOPTION OF PROPOSAL ON THE BOARDS                        Mgmt          For                            For
       REMUNERATION FOR 2021

5      PROPOSED DISTRIBUTION OF PROFIT AS RECORDED               Mgmt          For                            For
       IN THE ADOPTED 2020 ANNUAL REPORT,
       INCLUDING THE PROPOSED AMOUNT OF ANY
       DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO
       COVER ANY LOSS

6.1    ELECTION OF MEMBER TO THE BOARD: PETER A.                 Mgmt          For                            For
       RUZICKA

6.2    ELECTION OF MEMBER TO THE BOARD: CHRISTIAN                Mgmt          For                            For
       FRIGAST

6.3    ELECTION OF MEMBER TO THE BOARD: BIRGITTA                 Mgmt          For                            For
       STYMNE GOERANSSON

6.4    ELECTION OF MEMBER TO THE BOARD: ISABELLE                 Mgmt          For                            For
       PARIZE

6.5    ELECTION OF MEMBER TO THE BOARD: CATHERINE                Mgmt          For                            For
       SPINDLER

6.6    ELECTION OF MEMBER TO THE BOARD: MARIANNE                 Mgmt          For                            For
       KIRKEGAARD

6.7    ELECTION OF MEMBER TO THE BOARD: HEINE                    Mgmt          For                            For
       DALSGAARD

6.8    ELECTION OF MEMBER TO THE BOARD: JAN                      Mgmt          For                            For
       ZIJDERVELD

7      ELECTION OF AUDITOR: THE BOARD PROPOSES                   Mgmt          For                            For
       RE-ELECTION OF ERNST & YOUNG P/S AS THE
       COMPANY'S AUDITOR

8      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD AND EXECUTIVE MANAGEMENT

9.1    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO EFFECT ONE OR
       MORE CAPITAL INCREASES WITH PRE-EMPTIVE
       RIGHTS FOR THE SHAREHOLDERS

9.2    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO EFFECT ONE OR
       MORE CAPITAL INCREASES WITHOUT PRE-EMPTIVE
       RIGHTS FOR THE SHAREHOLDERS

9.3    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO LET THE
       COMPANY CONDUCT FULLY ELECTRONIC (VIRTUAL)
       GENERAL MEETINGS

9.4    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       ADOPTION OF A NEW REMUNERATION POLICY

9.5    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO DISTRIBUTE
       EXTRAORDINARY DIVIDEND: DKK 15.00 PER SHARE
       OF DKK 1

9.6    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE CHAIR OF THE MEETING

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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




--------------------------------------------------------------------------------------------------------------------------
 PARK24 CO.,LTD.                                                                             Agenda Number:  713502828
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63581102
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  JP3780100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishikawa,
       Koichi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki,
       Kenichi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawakami,
       Norifumi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawasaki,
       Keisuke

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamanaka,
       Shingo

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oura,
       Yoshimitsu

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagasaka,
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG                                                                   Agenda Number:  713977518
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 27.50 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      AMEND ARTICLES RE EXTERNAL MANDATES FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       EXECUTIVE COMMITTEE

5      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

6.1    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 3 MILLION

6.2    APPROVE LONG-TERM REMUNERATION OF DIRECTORS               Mgmt          For                            For
       IN THE AMOUNT OF CHF 3.8 MILLION

6.3    APPROVE TECHNICAL NON-FINANCIAL                           Mgmt          For                            For
       REMUNERATION OF DIRECTORS IN THE AMOUNT OF
       CHF 10.1 MILLION

6.4    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9
       MILLION FOR FISCAL YEAR 2021

6.5    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9
       MILLION FOR FISCAL YEAR 2022

6.6    APPROVE LONG-TERM REMUNERATION OF EXECUTIVE               Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION

6.7    APPROVE TECHNICAL NON-FINANCIAL                           Mgmt          For                            For
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 60,000

7.1.1  ELECT STEFFEN MEISTER AS DIRECTOR AND AS                  Mgmt          For                            For
       BOARD CHAIRMAN

7.1.2  ELECT MARCEL ERNI AS DIRECTOR                             Mgmt          For                            For

7.1.3  ELECT ALFRED GANTNER AS DIRECTOR                          Mgmt          For                            For

7.1.4  ELECT LISA HOOK AS DIRECTOR                               Mgmt          For                            For

7.1.5  ELECT JOSEPH LANDY AS DIRECTOR                            Mgmt          For                            For

7.1.6  ELECT GRACE DEL ROSARIO-CASTANO AS DIRECTOR               Mgmt          For                            For

7.1.7  ELECT MARTIN STROBEL AS DIRECTOR                          Mgmt          For                            For

7.1.8  ELECT URS WIETLISBACH AS DIRECTOR                         Mgmt          For                            For

7.2.1  APPOINT GRACE DEL ROSARIO-CASTANO AS MEMBER               Mgmt          For                            For
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

7.2.2  APPOINT LISA HOOK AS MEMBER OF THE                        Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

7.2.3  APPOINT MARTIN STROBEL AS MEMBER OF THE                   Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

7.3    DESIGNATE HOTZ GOLDMANN AS INDEPENDENT                    Mgmt          For                            For
       PROXY

7.4    RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  935286155
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven I. Sarowitz                                        Mgmt          For                            For
       Ellen Carnahan                                            Mgmt          For                            For
       Jeffrey T. Diehl                                          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.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           Against                        For
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PCCW LTD                                                                                    Agenda Number:  713756180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101270.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101284.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2020

2      TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS                Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE YEAR
       ENDED DECEMBER 31, 2020

3.A    TO RE-ELECT MR. TSE SZE WING, EDMUND AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.C    TO RE-ELECT MS. FRANCES WAIKWUN WONG AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. BRYCE WAYNE LEE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT MR. DAVID LAWRENCE HERZOG AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
       COMPANY'S DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          For                            For
       DIRECTORS TO BUY-BACK THE COMPANY'S OWN
       SECURITIES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5

8      TO APPROVE THE TERMINATION OF EXISTING                    Mgmt          Against                        Against
       SHARE STAPLED UNITS OPTION SCHEME AND THE
       ADOPTION OF NEW SHARE STAPLED UNITS OPTION
       SCHEME OF HKT TRUST AND HKT LIMITED




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  713066947
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  OGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT TO THE DIRECTORS REMUNERATION                   Mgmt          Against                        Against
       POLICY TO PERMIT THE GRANT OF THE
       CO-INVESTMENT AWARD




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  713724068
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF FINANCIAL STATEMENTS AND REPORTS               Mgmt          For                            For

2      FINAL DIVIDEND: SHAREHOLDERS WILL ALSO BE                 Mgmt          For                            For
       ASKED TO APPROVE THE PAYMENT OF A FINAL
       DIVIDEND OF 13.5 PENCE PER ORDINARY SHARE
       IN RESPECT OF THE YEAR ENDED 31 DECEMBER
       2020

3      ELECTION OF ANDY BIRD                                     Mgmt          For                            For

4      RE-ELECTION OF ELIZABETH CORLEY                           Mgmt          For                            For

5      RE-ELECTION OF SHERRY COUTU                               Mgmt          For                            For

6      RE-ELECTION OF SALLY JOHNSON                              Mgmt          For                            For

7      RE-ELECTION OF LINDA LORIMER                              Mgmt          For                            For

8      RE-ELECTION OF GRAEME PITKETHLY                           Mgmt          For                            For

9      RE-ELECTION OF TIM SCORE                                  Mgmt          For                            For

10     RE-ELECTION OF SIDNEY TAUREL                              Mgmt          For                            For

11     RE-ELECTION OF LINCOLN WALLEN                             Mgmt          For                            For

12     APPROVAL OF ANNUAL REMUNERATION REPORT                    Mgmt          Against                        Against

13     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

15     ALLOTMENT OF SHARES                                       Mgmt          For                            For

16     WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

17     WAIVER OF PRE-EMPTION RIGHTS- ADDITIONAL                  Mgmt          For                            For
       PERCENTAGE

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     NOTICE OF MEETINGS: ALTHOUGH THE ARTICLES                 Mgmt          Against                        Against
       OF ASSOCIATION ALREADY GRANT THE COMPANY
       THE AUTHORITY TO CALL GENERAL MEETINGS
       (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14
       CLEAR DAYS' NOTICE, UNDER THE SHAREHOLDERS
       RIGHTS REGULATIONS THIS AUTHORITY IS
       REQUIRED TO BE APPROVED BY SHAREHOLDERS
       ANNUALLY, OTHERWISE A MINIMUM OF 21 CLEAR
       DAYS' NOTICE MUST BE GIVEN

20     ADOPTION OF NEW ARTICLES                                  Mgmt          For                            For

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935317063
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Special
    Meeting Date:  13-Jan-2021
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       Nasdaq Listing Rule 5635(a), the potential
       issuance of up to 22,597,757 shares of our
       common stock, par value $0.01 per share
       (the "Common Stock"), upon the redemption
       or exchange of up to 225,977.57 shares of
       Series A Preferred Stock, par value $0.01
       per share, of the Company (which Series A
       Preferred Stock will be a non-economic
       voting interest) ("Series A Preferred
       Stock").

2.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       Nasdaq Listing Rule 5635(b), the change of
       control under Nasdaq Listing Rule 5635(b)
       that would result from the proposed
       issuance to affiliates of Juniper Capital
       of up to 225,977.57 shares of Series A
       Preferred Stock pursuant to the
       transactions contemplated by the
       Contribution Agreement and the Asset
       Agreement, which proposal is conditioned
       upon the approval of the Issuance Proposal
       (the "Change of Control Proposal" and,
       together with the Issuance Proposal, the
       "Nasdaq Proposals").

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the adjournment of the Special
       Meeting to a later date or dates, if
       necessary or appropriate, to permit further
       solicitation and vote of proxies if there
       are insufficient votes for, or otherwise in
       connection with, the approval of the Nasdaq
       Proposals.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935317063
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Special
    Meeting Date:  13-Jan-2021
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       Nasdaq Listing Rule 5635(a), the potential
       issuance of up to 22,597,757 shares of our
       common stock, par value $0.01 per share
       (the "Common Stock"), upon the redemption
       or exchange of up to 225,977.57 shares of
       Series A Preferred Stock, par value $0.01
       per share, of the Company (which Series A
       Preferred Stock will be a non-economic
       voting interest) ("Series A Preferred
       Stock").

2.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       Nasdaq Listing Rule 5635(b), the change of
       control under Nasdaq Listing Rule 5635(b)
       that would result from the proposed
       issuance to affiliates of Juniper Capital
       of up to 225,977.57 shares of Series A
       Preferred Stock pursuant to the
       transactions contemplated by the
       Contribution Agreement and the Asset
       Agreement, which proposal is conditioned
       upon the approval of the Issuance Proposal
       (the "Change of Control Proposal" and,
       together with the Issuance Proposal, the
       "Nasdaq Proposals").

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the adjournment of the Special
       Meeting to a later date or dates, if
       necessary or appropriate, to permit further
       solicitation and vote of proxies if there
       are insufficient votes for, or otherwise in
       connection with, the approval of the Nasdaq
       Proposals.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935390764
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tiffany Thom Cepak                  Mgmt          For                            For

1B.    Election of Director: Darrin J. Henke                     Mgmt          For                            For

1C.    Election of Director: Darin G. Holderness                 Mgmt          For                            For

1D.    Election of Director: Jeffrey E. Wojahn                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve the amendment to the Penn                      Mgmt          For                            For
       Virginia Corporation 2019 Management
       Incentive Plan to increase the number of
       shares available for issuance thereunder by
       3,000,000 shares, subject to adjustment in
       accordance with the terms thereof.

5.     To approve the amendment to the Second                    Mgmt          Against                        Against
       Amended and Restated Articles of
       Incorporation to increase the number of
       authorized shares of common stock and the
       corresponding total authorized number of
       shares.

6.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to remove inoperative
       provisions.

7.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to reduce the share ownership
       required for shareholders to act by written
       consent from unanimous written consent to
       not less than a majority of the voting
       power of the outstanding shares entitled to
       vote.

8.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to provide that a majority of
       votes cast is required to approve a merger
       or share exchange.

9.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to provide the forum for
       causes of action arising under the
       Securities Act of 1933.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935390764
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tiffany Thom Cepak                  Mgmt          For                            For

1B.    Election of Director: Darrin J. Henke                     Mgmt          For                            For

1C.    Election of Director: Darin G. Holderness                 Mgmt          For                            For

1D.    Election of Director: Jeffrey E. Wojahn                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve the amendment to the Penn                      Mgmt          For                            For
       Virginia Corporation 2019 Management
       Incentive Plan to increase the number of
       shares available for issuance thereunder by
       3,000,000 shares, subject to adjustment in
       accordance with the terms thereof.

5.     To approve the amendment to the Second                    Mgmt          Against                        Against
       Amended and Restated Articles of
       Incorporation to increase the number of
       authorized shares of common stock and the
       corresponding total authorized number of
       shares.

6.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to remove inoperative
       provisions.

7.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to reduce the share ownership
       required for shareholders to act by written
       consent from unanimous written consent to
       not less than a majority of the voting
       power of the outstanding shares entitled to
       vote.

8.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to provide that a majority of
       votes cast is required to approve a merger
       or share exchange.

9.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to provide the forum for
       causes of action arising under the
       Securities Act of 1933.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  935420226
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of February 21, 2021 (as
       it may be amended from time to time), by
       and among People's United Financial, Inc.
       ("People's United"), M&T Bank Corporation
       ("M&T") and Bridge Merger Corp. ("Merger
       Sub"), pursuant to which Merger Sub will
       merge with and into People's United and, as
       soon as reasonably practicable thereafter,
       People's United will merge with and into
       M&T, with M&T as the surviving entity (the
       "People's United merger proposal").

2.     Approval of, on an advisory (non-binding)                 Mgmt          Against                        Against
       basis, the merger-related compensation
       payments that will or may be paid to the
       named executive officers of People's United
       in connection with the transactions
       contemplated by the merger agreement (the
       "People's United compensation proposal").

3.     Approval of the adjournment of the People's               Mgmt          For                            For
       United special meeting, if necessary or
       appropriate, to solicit additional proxies
       if, immediately prior to such adjournment,
       there are not sufficient votes to approve
       the People's United merger proposal or to
       ensure that any supplement or amendment to
       the accompanying joint proxy
       statement/prospectus is timely provided to
       People's United shareholders (the "People's
       United adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PEPTIDREAM INC.                                                                             Agenda Number:  713641935
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6363M109
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3836750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrick Reid

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuya,
       Keiichi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaneshiro,
       Kiyofumi

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sasaoka,
       Michio

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nagae, Toshio

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hanafusa,
       Yukinori

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Utsunomiya,
       Junko

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  713260583
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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 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

CMMT   09 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010232004301-128 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011092004473-135; PLEASE NOTE
       THAT 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      MODIFICATION OF ARTICLES 35 AND 36 OF THE                 Mgmt          For                            For
       BYLAWS ON THE INCLUSION OF ABSTENTION,
       BLANK AND NULL VOTES FOR THE CALCULATION OF
       THE MAJORITY AT GENERAL MEETINGS IN
       ACCORDANCE WITH THE SOILIHI LAW

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL
       AMOUNT OF EXPENSES AND CHARGES REFERRED TO
       IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH
       GENERAL TAX CODE

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2020 AND SETTING OF THE
       DIVIDEND

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE RICARD AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. CESAR                Mgmt          For                            For
       GIRON AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       WOLFGANG COLBERG AS DIRECTOR

8      APPOINTMENT OF MRS. VIRGINIE FAUVEL AS                    Mgmt          For                            For
       DIRECTOR

9      SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATION ALLOCATED TO MEMBERS OF THE
       BOARD OF DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO THE CORPORATE OFFICERS

12     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO MR.
       ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO CORPORATE
       OFFICERS

14     APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

16     RATIFICATION OF THE DECISION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER THE REGISTERED
       OFFICE OF THE COMPANY AND OF THE AMENDMENT
       TO ARTICLE 4 "REGISTERED OFFICE" OF THE
       BYLAWS RELATING THERETO

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IN FAVOUR OF CATEGORY
       S OF DESIGNATED BENEFICIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

19     AMENDMENT TO ARTICLE 21 OF THE BYLAWS                     Mgmt          For                            For
       "MEETINGS" IN ORDER TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE CONDITIONS SET BY LAW SOILIHI LAW

20     MODIFICATION OF ARTICLES 25 "REMUNERATION                 Mgmt          For                            For
       OF BOARD MEMBERS", 28 "CENSORS" AND 35
       "ORDINARY GENERAL MEETINGS" OF THE BYLAWS
       IN ORDER TO REPLACE THE TERM "ATTENDANCE
       FEES" BY THAT OF "REMUNERATION" IN
       ACCORDANCE WITH THE PACTE LAW

21     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   29 OCT 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  713732281
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

3      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT DEAN FINCH AS A DIRECTOR                         Mgmt          For                            For

5      TO RE-ELECT MIKE KILLORAN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT JOANNA PLACE AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT ANNEMARIE DURBIN AS A DIRECTOR                   Mgmt          For                            For

11     TO ELECT ANDREW WYLLIE AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     RENEW THE AUTHORITY TO THE DIRECTORS TO                   Mgmt          For                            For
       ALLOT SHARES

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     THAT NEW ARTICLES OF ASSOCIATION BE ADOPTED               Mgmt          For                            For
       AS THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PERSOL HOLDINGS CO.,LTD.                                                                    Agenda Number:  714203635
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6367Q106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3547670004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuta,
       Masamichi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Takao

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Hirotoshi

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tamakoshi,
       Ryosuke

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiguchi,
       Naohiro

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamauchi,
       Masaki

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hayashi,
       Daisuke

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Yamauchi,
       Masaki




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713407105
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  SGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, THIS ISIN IS ONLY FOR HOLDERS OF
       DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS
       ARE AUTOMATICALLY APPLIED BY THE
       CENTRALAZING AND THE REGISTERED SHAREHOLDER
       WILL RECEIVE A PREFILLED PROXY CARD FROM
       THE AGENT

CMMT   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004616-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004770-150; THAT THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. THAN YOU.

1      REVIEW AND APPROVAL OF THE PROPOSED                       Non-Voting
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V.

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Non-Voting

3      POWERS TO CARRY OUT FORMALITIES                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713447541
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004615-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004771-150; THAT 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      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          For                            For
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Mgmt          For                            For

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  935380650
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl F. Campbell                  Mgmt          For                            For

1B.    Election of Director: Kerry W. Cooper                     Mgmt          For                            For

1C.    Election of Director: Arno L. Harris                      Mgmt          For                            For

1D.    Election of Director: Michael R. Niggli                   Mgmt          For                            For

1E.    Election of Director: Oluwadara J. Treseder               Mgmt          For                            For

1F.    Election of Director: Benjamin F. Wilson                  Mgmt          For                            For

2.     Ratification of Deloitte and Touche, LLP as               Mgmt          For                            For
       the Independent Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Management Proposal to Approve the PG&E                   Mgmt          For                            For
       Corporation 2021 Long- Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PHARMARON BEIJING CO., LTD.                                                                 Agenda Number:  714024015
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y989K6119
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE100003PG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801876.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801817.pdf

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2020

2      WORK REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For
       FOR THE YEAR 2020

3      FINANCIAL STATEMENTS FOR THE YEAR 2020                    Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

5      2020 ANNUAL REPORT'S FULL TEXT AND REPORT                 Mgmt          For                            For
       SUMMARY AND 2020 ANNUAL RESULTS
       ANNOUNCEMENT

6      REMUNERATION OF THE DIRECTORS FOR THE YEAR                Mgmt          For                            For
       2021

7      REMUNERATION OF THE SUPERVISORS FOR THE                   Mgmt          For                            For
       YEAR 2021

8      ENGAGEMENT OF DOMESTIC AUDITOR FOR THE YEAR               Mgmt          For                            For
       2021

9      ENGAGEMENT OF INTERNATIONAL AUDITOR FOR THE               Mgmt          For                            For
       YEAR 2021

10     GUARANTEES QUOTA FOR THE YEAR 2021                        Mgmt          For                            For

11     FOREIGN EXCHANGE HEDGING QUOTA FOR THE YEAR               Mgmt          For                            For
       2021

12     REPURCHASE AND CANCELLATION OF PART OF THE                Mgmt          For                            For
       RESTRICTED A SHARES GRANTED UNDER THE A
       SHARE INCENTIVE SCHEME

13     REDUCTION OF REGISTERED CAPITAL                           Mgmt          For                            For

14     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

15     AUTHORIZATION FOR REGISTRATION OF THE                     Mgmt          For                            For
       REDUCTION IN REGISTERED CAPITAL AND
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

16     GRANTING OF GENERAL MANDATE TO ISSUE A                    Mgmt          Against                        Against
       SHARES AND/OR H SHARES




--------------------------------------------------------------------------------------------------------------------------
 PHARMARON BEIJING CO., LTD.                                                                 Agenda Number:  714024053
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y989K6119
    Meeting Type:  CLS
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE100003PG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801894.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801834.pdf

1      REPURCHASE AND CANCELLATION OF PART OF THE                Mgmt          For                            For
       RESTRICTED A SHARES GRANTED UNDER THE A
       SHARE INCENTIVE SCHEME

2      REDUCTION OF REGISTERED CAPITAL                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935362133
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          Against                        Against
       expiring at the 2024 annual meeting of
       shareholder: Julie L. Bushman

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Lisa A. Davis

2.     Management proposal for the annual election               Mgmt          For                            For
       of directors.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

5.     Shareholder proposal regarding greenhouse                 Shr           Against                        For
       gas emissions targets.

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX GROUP HOLDINGS PLC                                                                  Agenda Number:  713741963
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S8MZ109
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS,                 Mgmt          For                            For
       THE STRATEGIC REPORT, THE DIRECTORS' REPORT
       AND THE AUDITORS' REPORT FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO DECLARE AND APPROVE THE FINAL DIVIDEND                 Mgmt          For                            For
       OF 24.1 PENCE PER ORDINARY SHARE

4      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT KAREN GREEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO ELECT HIROYUKI IIOKA AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO ELECT CHRISTOPHER MINTER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT KORY SORENSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

16     TO RE-ELECT MIKE TUMILTY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

17     TO APPOINT ERNST & YOUNG LLP AS THE                       Mgmt          For                            For
       COMPANY'S AUDITORS UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID

18     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS' REMUNERATION

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND TO INCUR POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PIGEON CORPORATION                                                                          Agenda Number:  713633849
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63739106
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3801600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Nishimoto,                    Mgmt          For                            For
       Hiroshi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Noda, Hiroko




--------------------------------------------------------------------------------------------------------------------------
 PING AN BANK CO LTD                                                                         Agenda Number:  713692778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6896T103
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CNE000000040
--------------------------------------------------------------------------------------------------------------------------

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 BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      TO CONSIDER AND APPROVE 2020 ANNUAL REPORT                Mgmt          For                            For
       AND THE SUMMARY OF 2020 ANNUAL REPORT

4      2020 FINAL ACCOUNTS REPORT AND 2021                       Mgmt          For                            For
       FINANCIAL BUDGET REPORT

5      2020 PROFIT DISTRIBUTION SCHEME: THE                      Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY1.80000000 2) BONUS ISSUE
       FROM PROFIT SHARE/10 SHARES): NONE 3) BONUS
       I SSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

6      REPORT ON THE STATUS OF RELATED PARTY                     Mgmt          For                            For
       TRANSACTIONS AND ON THE IMPLEMENTATION OF
       MANAGEMENT POLICY OF RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2020

7      APPOINT AN ACCOUNTING FIRM FOR 2021                       Mgmt          For                            For

8      ANNUAL SHAREHOLDER RETURN PLAN FOR 2021 TO                Mgmt          For                            For
       2023

9      TO CONSIDER AND APPROVE THE ELECT MR. SUN                 Mgmt          For                            For
       DONGDONG AS THE INDEPENDENT DIRECTORS OF
       THE 11TH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

10     TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       MANAGEMENT PLAN (2021-2023) OF THE COMPANY

11     THE ISSUANCE OF QUALIFIED LEVEL-2 CAPITAL                 Mgmt          For                            For
       BONDS

CMMT   24 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  713622327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300801.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300791.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2020

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2020 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2020
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2020 AND THE PROPOSED DISTRIBUTION OF
       FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2021, APPOINTING
       ERNST & YOUNG HUA MING LLP AS THE PRC
       AUDITOR OF THE COMPANY AND ERNST & YOUNG AS
       THE INTERNATIONAL AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AND TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION REPORT OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS FOR THE YEAR 2020

8.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.04   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.05   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.06   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SOOPAKIJ CHEARAVANONT AS A
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.07   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YANG XIAOPING AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.08   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG YONGJIAN AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.09   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUANG WEI AS A NON-EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.10   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. OUYANG HUI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.11   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. NG SING YIP AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.12   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. CHU YIYUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.13   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIU HONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.14   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIN LI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.15   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       NG KONG PING ALBERT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

9.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GU LIJI AS AN INDEPENDENT SUPERVISOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

9.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. HUANG BAOKUI AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE SUPERVISORY COMMITTEE

9.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. ZHANG WANGJIN AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSED GRANT OF GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, THAT IS, THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE TOTAL H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING NO MORE THAN
       8.15% OF THE TOTAL NUMBER OF ISSUED SHARES
       OF THE COMPANY, AT A RELEVANT PRICE
       REPRESENTS A DISCOUNT (IF ANY) OF NO MORE
       THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
       A DISCOUNT OF 20% AS LIMITED UNDER THE
       RULES GOVERNING THE LISTING OF SECURITIES
       ON THE STOCK EXCHANGE OF HONG KONG LIMITED)
       AND AUTHORIZE THE BOARD TO MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ALLOTMENT OR ISSUANCE OF SHARES

12     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  713624422
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790114
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CNE000001R84
--------------------------------------------------------------------------------------------------------------------------

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, INCLUDING 2020 AUDIT                Mgmt          For                            For
       REPORT AND AUDITED FINANCIAL STATEMENTS

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY14.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      APPOINTMENT OF 2021 AUDIT FIRM                            Mgmt          For                            For

7      2020 PERFORMANCE EVALUATION REPORT ON                     Mgmt          For                            For
       INDEPENDENT DIRECTORS

8.1    RE-ELECTION OF MA MINGZHE AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR WITH THE TENURE UP TO THE
       EXPIRATION OF THE TENURE OF THE 12TH BOARD
       OF DIRECTORS

8.2    RE-ELECTION OF XIE YONGLIN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR WITH THE TENURE UP TO THE
       EXPIRATION OF THE TENURE OF THE 12TH BOARD
       OF DIRECTORS

8.3    RE-ELECTION OF CHEN XINYING AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR WITH THE TENURE UP TO THE
       EXPIRATION OF THE TENURE OF THE 12TH BOARD
       OF DIRECTORS

8.4    RE-ELECTION OF YAO BO AS AN EXECUTIVE                     Mgmt          For                            For
       DIRECTOR WITH THE TENURE UP TO THE
       EXPIRATION OF THE TENURE OF THE 12TH BOARD
       OF DIRECTORS

8.5    RE-ELECTION OF CAI FANGFANG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR WITH THE TENURE UP TO THE
       EXPIRATION OF THE TENURE OF THE 12TH BOARD
       OF DIRECTORS

8.6    RE-ELECTION OF XIE JIREN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR WITH THE TENURE UP TO THE
       EXPIRATION OF THE TENURE OF THE 12TH BOARD
       OF DIRECTORS

8.7    RE-ELECTION OF YANG XIAOPING AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH THE TENURE UP
       TO THE EXPIRATION OF THE TENURE OF THE 12TH
       BOARD OF DIRECTORS

8.8    RE-ELECTION OF WANG YONGJIAN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH THE TENURE UP
       TO THE EXPIRATION OF THE TENURE OF THE 12TH
       BOARD OF DIRECTORS

8.9    RE-ELECTION OF HUANG WEI AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR WITH THE TENURE UP TO THE
       EXPIRATION OF THE TENURE OF THE 12TH BOARD
       OF DIRECTORS

8.10   RE-ELECTION OF OUYANG HUI AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH THE TENURE UP
       TO THE EXPIRATION OF THE TENURE OF THE 12TH
       BOARD OF DIRECTORS

8.11   RE-ELECTION OF WU CHENGYE AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH THE TENURE UP
       TO THE EXPIRATION OF THE TENURE OF THE 12TH
       BOARD OF DIRECTORS

8.12   RE-ELECTION OF CHU YIYUN AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH THE TENURE UP
       TO THE EXPIRATION OF THE TENURE OF THE 12TH
       BOARD OF DIRECTORS

8.13   RE-ELECTION OF LIU HONG AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH THE TENURE UP
       TO THE EXPIRATION OF THE TENURE OF THE 12TH
       BOARD OF DIRECTORS

8.14   ELECTION OF JIN LI AS AN INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH THE TENURE UP
       TO THE EXPIRATION OF THE TENURE OF THE 12TH
       BOARD OF DIRECTORS

8.15   ELECTION OF WU GANGPING AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH THE TENURE UP
       TO THE EXPIRATION OF THE TENURE OF THE 12TH
       BOARD OF DIRECTORS

9.1    RE-ELECTION OF GU LIJI AS AN EXTERNAL                     Mgmt          For                            For
       SUPERVISOR WITH THE TENURE UP TO THE
       EXPIRATION OF THE TENURE OF THE 10TH
       SUPERVISORY COMMITTEE

9.2    RE-ELECTION OF HUANG BAOKUI AS AN EXTERNAL                Mgmt          For                            For
       SUPERVISOR WITH THE TENURE UP TO THE
       EXPIRATION OF THE TENURE OF THE 10TH
       SUPERVISORY COMMITTEE

9.3    RE-ELECTION OF ZHANG WANGJIN AS A                         Mgmt          For                            For
       SHAREHOLDER SUPERVISOR WITH THE TENURE UP
       TO THE EXPIRATION OF THE TENURE OF THE 10TH
       SUPERVISORY COMMITTEE

10     ISSUANCE OF DEBT FINANCING INSTRUMENTS                    Mgmt          For                            For

11     GENERAL AUTHORIZATION TO THE BOARD FOR                    Mgmt          Against                        Against
       ADDITIONAL OFFERING OF H-SHARE, GENERAL
       AUTHORIZATION TO THE BOARD TO ISSUE, ALLOT
       AND DISPOSE ADDITIONAL SHARES OF NO MORE
       THAN 20 PERCENT OF OUTSTANDING H-SHARES OF
       THE COMPANY, WITH THE DISCOUNT RATE OF
       ISSUE PRICE NO MORE THAN 10 PERCENT OF THE
       BENCH MARK PRICE (IF ANY)

12     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PINTEREST, INC.                                                                             Agenda Number:  935394938
--------------------------------------------------------------------------------------------------------------------------
        Security:  72352L106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PINS
            ISIN:  US72352L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting:
       Fredric Reynolds

1B.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting: Evan
       Sharp

1C.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting:
       Andrea Wishom

2.     Ratify the audit committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as the company's
       independent registered public accounting
       firm for the fiscal year 2021.

3.     Approve, on an advisory non-binding basis,                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935316403
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF SHARES OF PIONEER COMMON STOCK,
       PAR VALUE $0.01 PER SHARE ("PIONEER COMMON
       STOCK"), PURSUANT TO THE TERMS OF THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY
       AND AMONG PIONEER, PARSLEY ENERGY, INC.
       ("PARSLEY") AND CERTAIN SUBSIDIARIES OF
       PIONEER AND PARSLEY, AND OTHER SHARES OF
       PIONEER COMMON STOCK RESERVED FOR ISSUANCE
       IN CONNECTION WITH THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "STOCK ISSUANCE" AND THE "PIONEER STOCK
       ISSUANCE PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935392883
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.R. Alameddine                     Mgmt          For                            For

1B.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1C.    Election of Director: Matt Gallagher                      Mgmt          For                            For

1D.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  935299912
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Special
    Meeting Date:  03-Dec-2020
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 1 (SEE AGENDA DOCUMENT FOR
       DETAILS). AS A CONDITION EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.

2.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 2 (SEE AGENDA DOCUMENT FOR
       DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  935454924
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 1 (SEE AGENDA DOCUMENT FOR
       DETAILS). EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.

2A.    Election of Director: ALEKPEROV, Vagit                    Mgmt          No vote
       Yusufovich

2B.    Election of Director: BLAZHEEV, Victor                    Mgmt          No vote
       Vladimirovich

2C.    Election of Director: GATI, Toby Trister                  Mgmt          For

2D.    Election of Director: MAGANOV, Ravil                      Mgmt          No vote
       Ulfatovich

2E.    Election of Director: MUNNINGS, Roger                     Mgmt          For

2F.    Election of Director: PORFIREV , Boris                    Mgmt          For
       Nikolaevich

2G.    Election of Director: TEPLUKHIN, Pavel                    Mgmt          No vote
       Mikhailovich

2H.    Election of Director: FEDUN, Leonid                       Mgmt          No vote
       Arnoldovich

2I.    Election of Director: KHOBA, Lyubov                       Mgmt          No vote
       Nikolaevna

2J.    Election of Director: SHATALOV, Sergey                    Mgmt          For
       Dmitrievich

2K.    Election of Director: SCHUSSEL, Wolfgang                  Mgmt          For

3.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 3 (SEE AGENDA DOCUMENT FOR
       DETAILS).

4.1    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4 (SEE AGENDA DOCUMENT FOR
       DETAILS).

4.2    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4 (SEE AGENDA DOCUMENT FOR
       DETAILS).

5.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 5 (SEE AGENDA DOCUMENT FOR
       DETAILS).

6.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 6 (SEE AGENDA DOCUMENT FOR
       DETAILS).

7.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 7 (SEE AGENDA DOCUMENT FOR
       DETAILS).




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  713641947
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.                                              Agenda Number:  713668931
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7000Q100
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

2      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

3      AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       DECISION-MAKING SYSTEM

4      AMENDMENTS TO THE DIVIDEND MANAGEMENT                     Mgmt          For                            For
       SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.                                              Agenda Number:  713959421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7000Q100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

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      2021 INVESTMENT PLAN                                      Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      2021 EXTERNAL GUARANTEE                                   Mgmt          Against                        Against

9      CONNECTED TRANSACTIONS WITH JOINT VENTURES                Mgmt          Against                        Against
       AND ASSOCIATED COMPANIES

10     FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 PORSCHE AUTOMOBIL HOLDING SE                                                                Agenda Number:  713039306
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6240C122
    Meeting Type:  AGM
    Meeting Date:  02-Oct-2020
          Ticker:
            ISIN:  DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT OF EUR 951,518,750
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.204 PER ORDINARY
       SHARE PAYMENT OF A DIVIDEND OF EUR 2.210
       PER PREFERENCE SHARE EUR 275,625,000 SHALL
       BE ALLOCATED TO THE REVENUE RESERVES
       EX-DIVIDEND DATE: OCTOBER 5, 2020 PAYABLE
       DATE: OCTOBER 7, 2020

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS FOR THE 2019 FINANCIAL YEAR: HANS
       DIETER POETSCH

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS FOR THE 2019 FINANCIAL YEAR: MANFRED
       DOESS

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS FOR THE 2019 FINANCIAL YEAR: PHILIPP
       VON HAGEN

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: WOLFGANG
       PORSCHE

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: HANS
       MICHEL PIECH

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: JOSEF
       MICHAEL AHORNER

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: MARIANNE
       HEISS

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: GUENTHER
       HORVATH

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: ULRICH
       LEHNER

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: STEFAN
       PIECH

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR:
       FERDINAND OLIVER PORSCHE

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: PETER
       DANIELL PORSCHE

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR:
       SIEGFRIED WOLF

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH,
       STUTTGART

6      AMENDMENT TO SECTION 17(2) OF THE ARTICLES                Non-Voting
       OF ASSOCIATION SECTION 17(2) SHALL BE
       ADJUSTED IN RESPECT OF A SHAREHOLDER BEING
       AUTHORIZED TO PARTICIPATE IN AND VOTE AT A
       SHAREHOLDERS' MEETING IF HE/SHE PROVIDES A
       PROOF OF SHAREHOLDING (ISSUED BY THE LAST
       INTERMEDIARY IN TEXT FORM 21 DAYS PRIOR TO
       THE SHAREHOLDERS' MEETING) AND SUBMITS IT
       TO THE COMPANY AT LEAST SIX DAYS PRIOR TO
       THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO SA                                                                             Agenda Number:  713648129
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE IN REGARD TO THE PROPOSAL FOR                  Mgmt          For                            For
       THE AMENDMENT OF THE CORPORATE BYLAWS OF
       THE COMPANY TO, TO CHANGE THE ADDRESS OF
       THE HEAD OFFICE OF THE COMPANY IN ORDER TO
       REFLECT STREET ADDRESS NUMBERING CHANGES,
       WITH THE AMENDMENT OF ARTICLE 2 OF THE
       CORPORATE BYLAWS

2      TO RESOLVE IN REGARD TO THE PROPOSAL FOR                  Mgmt          For                            For
       THE AMENDMENT OF THE CORPORATE BYLAWS OF
       THE COMPANY TO, TO ADAPT THE TEXT TO THE
       RULES OF THE NOVO MERCADO IN REGARD TO THE
       AUDIT COMMITTEE, WITH THE AMENDMENT OF
       PARAGRAPH 3 AND THE INCLUSION OF NEW
       PARAGRAPHS AT ARTICLE 16

3      TO RESOLVE IN REGARD TO THE PROPOSAL FOR                  Mgmt          For                            For
       THE AMENDMENT OF THE CORPORATE BYLAWS OF
       THE COMPANY TO, TO MAKE ADJUSTMENTS TO THE
       WORDING OF PROVISIONS THAT DEAL WITH THE
       AUTHORITY OF THE BOARD OF DIRECTORS AND OF
       THE EXECUTIVE COMMITTEE IN ORDER TO LEND
       GREATER CLARITY TO THE TEXT, AT ARTICLES 16
       AND 19, RESPECTIVELY

4      TO RESTATE THE CORPORATE BYLAWS IN ORDER TO               Mgmt          For                            For
       REFLECT THE AMENDMENTS, AS APPROVED IN THE
       PRECEDING ITEMS




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO SA                                                                             Agenda Number:  713662078
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526314 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS OF PORTO SEGURO S.A. AND ITS
       SUBSIDIARIES, CONSOLIDATED, REGARDING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2020

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2020, AND THE DISTRIBUTION OF
       DIVIDENDS, THE MANAGEMENT OF THE COMPANY
       SUGGESTS THAT BE CONSIDERED AND APPROVED
       THE PROPOSAL FOR DESTINATION OF PROFITS OF
       THE FISCAL YEAR, AS APPROVED BY THE BOARD
       OF DIRECTORS IN A MEETING HELD ON JANUARY
       30, 2021, ASBRIEFLY DESCRIBED BELOW. I. BRL
       84.409.550,01 TO THE LEGAL RESERVE ACCOUNT.
       II. BRL 400,797,613.60, FOR THE
       DISTRIBUTION OF A MINIMUM MANDATORY
       DIVIDEND OF 25 PERCENT OF THE ADJUSTED NET
       PROFIT. III. BRL 443,297,886.49 FOR THE
       DISTRIBUTION OF DIVIDENDS THAT ARE
       ADDITIONAL TO THE MINIMUM MANDATORY
       DIVIDEND RELATIVE TO THE 2020 FISCAL YEAR.
       IV. BRL 705.095.443,51 FOR THE BYLAWS
       PROFIT RESERVE

3      TO RATIFY THE DELIBERATIONS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN MEETINGS HELD ON JUNE 24, 2020
       AND OCTOBER 27,2020, WITH RESPECT TO
       INTERESTS ON EQUITY ALLOTTED TO THE
       COMPULSORY DIVIDENDS REGARDING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2020

4      TO DETERMINE THE DATES FOR THE PAYMENT OF                 Mgmt          For                            For
       THE MENTIONED INTEREST ON SHAREHOLDER
       EQUITY AND OF THE ADDITIONAL AND
       SUPPLEMENTARY DIVIDENDS TO THE
       SHAREHOLDERS. THE MANAGEMENT OF THE COMPANY
       PROPOSES THAT THE SHAREHOLDERS APPROVE
       ESTABLISHING THE DATES FOR THE PAYMENT OF
       INTEREST ON SHAREHOLDER EQUITY, IMPUTED TO
       THE MANDATORY DIVIDENDS FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2020, WHICH HAVE
       ALREADY BEEN CREDITED ON THE BOOKS TO THE
       SHAREHOLDERS, AND FOR THE PAYMENT OF THE
       PROPOSED SUPPLEMENTARY AND ADDITIONAL
       DIVIDENDS, IN THE FOLLOWING MANNER, APRIL
       12, 2021, FOR A PAYMENT IN REFERENCE TO 65
       PERCENT OF THE TOTAL AMOUNT, AND BY OCTOBER
       30, 2021, FOR THE PAYMENT OF THE REMAINING
       AMOUNT, EQUIVALENT TO 35 PERCENT OF THE
       TOTAL AMOUNT

5      TO ESTABLISH THE ANNUAL AGGREGATE                         Mgmt          Against                        Against
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE,
       ALSO INCLUDING THE MEMBERS OF THE ADVISORY
       COMMITTEES TO THE BOARD OF DIRECTORS AND OF
       THE FISCAL COUNCIL, WHEN IT IS INSTATED.
       THE MANAGEMENT OF THE COMPANY PROPOSES THAT
       THE SHAREHOLDERS APPROVE THE AGGREGATE
       ANNUAL AMOUNT OF UP TO BRL 24,000,000.00,
       AS COMPENSATION FOR THE MANAGERS OF THE
       COMPANY, WITH IT BEING THE CASE THAT THE
       RESPECTIVE AMOUNT WILL ALSO BE FOR THE
       MEMBERS OF THE ADVISORY COMMITTEES TO THE
       BOARD OF DIRECTORS AND OF THE FISCAL
       COUNCIL, WHEN INSTATED, MAINTAINING, IN
       THIS WAY, THE SAME AMOUNT THAT WAS APPROVED
       AT THE ANNUAL GENERAL MEETING THAT WAS HELD
       ON MARCH 31, 2020

6      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 POSCO                                                                                       Agenda Number:  713616045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  12-Mar-2021
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517041 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHOE JEONG U                 Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: GIM HAK DONG                 Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON               Mgmt          For                            For

3.4    ELECTION OF INSIDE DIRECTOR: JEONG TAK                    Mgmt          For                            For

3.5    ELECTION OF INSIDE DIRECTOR: JEONG CHANG                  Mgmt          For                            For
       HWA

4.1    ELECTION OF OUTSIDE DIRECTOR: YU YEONG SUK                Mgmt          For                            For

4.2    ELECTION OF OUTSIDE DIRECTOR: GWON TAE GYUN               Mgmt          Against                        Against

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: KIM SUNG JIN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935310261
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin H. Callison                                         Mgmt          For                            For
       William P. Stiritz                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  713998651
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2020

O.2    TO ALLOCATE PROFIT AND TO DISTRIBUTE                      Mgmt          For                            For
       CAPITAL RESERVES

O.3    REPORT ON REMUNERATION POLICY FOR THE YEAR                Mgmt          For                            For
       2021

O.4    REPORT ON REMUNERATION PAID DURING 2020                   Mgmt          For                            For

O.5    INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS

O.6    TO STATE RELATION BETWEEN VARIABLE PART AND               Mgmt          For                            For
       FIXED PART OF THE REMUNERATION OF THE
       RELEVANT EMPLOYERS OF INTENDED ASSET
       DENOMINATED BANCOPOSTA (BANCOPOSTA CAPITAL)

E.1    TO AMEND BANCOPOSTA CAPITAL AS A                          Mgmt          For                            For
       CONSEQUENCE OF REMOVING CONSTRAINT RELATED
       TO ASSET AND ACTIVITY AND LEGAL
       RELATIONSHIP THAT CONSTITUTES BUSINESS UNIT
       RELATED TO DEBIT CARD. RESOLUTIONS RELATED
       THERETO

CMMT   30 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 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




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD                                                                   Agenda Number:  713756724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102791.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102757.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO ELECT MR. NEIL DOUGLAS MCGEE AS A                      Mgmt          For                            For
       DIRECTOR

3.B    TO ELECT MR. RALPH RAYMOND SHEA AS A                      Mgmt          For                            For
       DIRECTOR

3.C    TO ELECT MR. WAN CHI TIN AS A DIRECTOR                    Mgmt          For                            For

3.D    TO ELECT MR. WU TING YUK, ANTHONY AS A                    Mgmt          Against                        Against
       DIRECTOR

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935354299
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          Against                        Against

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2020.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROSUS N.V.                                                                                 Agenda Number:  712915808
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7163R103
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  NL0013654783
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO DISCUSS THE ANNUAL REPORT                              Non-Voting

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ADOPT THE ANNUAL ACCOUNTS                              Mgmt          For                            For

4.A    PROPOSAL TO MAKE A DISTRIBUTION (INCLUDING                Mgmt          For                            For
       REDUCTION OF PROSUS'S ISSUED CAPITAL AND
       TWO AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION)

4.B    PROPOSAL FOR CAPITAL INCREASE AND CAPITAL                 Mgmt          For                            For
       REDUCTION FOR FINANCIAL YEAR 2021 (AND
       ONWARDS)

5      TO ADOPT THE REMUNERATION POLICY FOR THE                  Mgmt          For                            For
       EXECUTIVE DIRECTORS

6      TO ADOPT THE REMUNERATION POLICY OF THE                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

7      RELEASE OF THE EXECUTIVE DIRECTORS FROM                   Mgmt          For                            For
       LIABILITY

8      RELEASE OF THE NON-EXECUTIVE DIRECTORS FROM               Mgmt          For                            For
       LIABILITY

9      TO APPOINT MS Y XU AS A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10.1   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: D G ERIKSSON

10.2   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: M R SOROUR

10.3   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: E M CHOI

10.4   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: M GIROTRA

10.5   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: R C C JAFTA

11     TO REAPPOINT PRICEWATERHOUSECOOPERS                       Mgmt          For                            For
       ACCOUNTANTS N.V. AS THE AUDITOR CHARGED
       WITH THE AUDITING OF THE ANNUAL ACCOUNTS
       FOR THE YEAR ENDED 31 MARCH 2021 AND 31
       MARCH 2022

12     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED IN RESPECT OF THE
       ISSUE OF SHARES IN THE SHARE CAPITAL OF
       PROSUS

13     AUTHORITY FOR THE COMPANY OR ITS                          Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE SHARES IN THE
       COMPANY

14     APPROVAL OF AMENDMENTS TO THE EXISTING                    Mgmt          For                            For
       PROSUS SHARE AWARD PLAN

15     OTHER BUSINESS                                            Non-Voting

16     VOTING RESULTS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  713712304
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      PROPOSAL TO RENEW THE POWERS OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, FOR A FIVE-YEAR TERM AS FROM
       THE DATE OF NOTIFICATION OF THE AMENDMENT
       TO THESE BYLAWS BY THE GENERAL MEETING OF
       21 APRIL 2021, TO INCREASE THE COMPANY'S
       SHARE CAPITAL IN ONE OR MORE TRANSACTIONS
       WITH A MAXIMUM OF EUR 200,000,000.00,
       PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE
       BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL
       TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS
       AS FOLLOWS: REPLACE "20 APRIL 2016" BY "21
       APRIL 2021"

2      PROPOSAL TO RENEW THE POWERS OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO ACQUIRE, WITHIN THE LIMITS
       SET BY LAW, THE MAXIMUM NUMBER OF SHARES
       PERMITTED BY LAW, WITHIN A FIVE-YEAR
       PERIOD, STARTING ON 21 APRIL 2021. THE
       PRICE OF SUCH SHARES MUST NOT BE HIGHER
       THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
       THE 30-DAY TRADING PERIOD PRECEDING THE
       TRANSACTION, AND NOT BE LOWER THAN 10%
       BELOW THE LOWEST CLOSING PRICE IN THE SAME
       30-DAY TRADING PERIOD. PURSUANT TO THIS
       DECISION, PROPOSAL TO AMEND ARTICLE 13,
       SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
       REPLACE "20 APRIL 2016" BY "21 APRIL 2021"

3      PROPOSAL TO GRANT A POWER OF ATTORNEY TO                  Mgmt          For                            For
       EACH EMPLOYEE OF THE COOPERATIVE COMPANY
       WITH LIMITED LIABILITY "BERQUIN NOTARIES",
       AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO
       DRAW UP, SIGN AND FILE THE COORDINATED TEXT
       OF THE BYLAWS OF THE COMPANY WITH THE
       CLERK'S OFFICE OF THE COMPETENT COURT




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  713721531
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534410 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 14. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       BOARD OF DIRECTORS OF PROXIMUS SA UNDER
       PUBLIC LAW WITH REGARD TO THE ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS AT 31 DECEMBER 2020

2      EXAMINATION OF THE REPORTS OF THE BOARD OF                Non-Voting
       AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
       WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
       THE INDEPENDENT AUDITOR WITH REGARD TO THE
       CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
       2020

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2020

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2020.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2020, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 0.84 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER
       SHARE (EUR 0.35 PER SHARE NET OF
       WITHHOLDING TAX) WAS ALREADY PAID OUT ON 11
       DECEMBER 2020; THIS MEANS THAT A GROSS
       DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49
       PER SHARE NET OF WITHHOLDING TAX) WILL BE
       PAID ON 30 APRIL 2021. THE EX-DIVIDEND DATE
       IS FIXED ON 28 APRIL 2021, THE RECORD DATE
       IS 29 APRIL 2021

6      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

8      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2020

9      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF AUDITORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2020

10     GRANTING OF A DISCHARGE TO THE INDEPENDENT                Mgmt          For                            For
       AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
       REPRESENTED BY MR. GEERT VERSTRAETEN AND
       CDP PETIT & CO SRL, REPRESENTED BY MR.
       DAMIEN PETIT, FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2020

11     REAPPOINTMENT OF A BOARD MEMBER: TO                       Mgmt          For                            For
       REAPPOINT MR. PIERRE DEMUELENAERE UPON
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2023. THIS
       BOARD MEMBER RETAINS HIS CAPACITY OF
       INDEPENDENT MEMBER AS HE MEETS THE CRITERIA
       LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN
       CODE OF COMPANIES AND ASSOCIATIONS AND IN
       THE BELGIAN CORPORATE GOVERNANCE CODE 2020

12     REAPPOINTMENT OF A BOARD MEMBER IN                        Mgmt          For                            For
       ACCORDANCE WITH THE RIGHT OF NOMINATION OF
       THE BELGIAN STATE: IN ACCORDANCE WITH THE
       NOMINATION FOR APPOINTMENT BY THE BOARD OF
       DIRECTORS AND AFTER RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE, ON
       BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
       WITH ARTICLE 18, SECTION3 OF PROXIMUS'
       BYLAWS, TO REAPPOINT MR. KAREL DE GUCHT AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2025

13     APPOINTMENT OF A NEW BOARD MEMBER IN                      Mgmt          For                            For
       ACCORDANCE WITH THE RIGHT OF NOMINATION OF
       THE BELGIAN STATE: IN ACCORDANCE WITH THE
       NOMINATION FOR APPOINTMENT BY THE BOARD OF
       DIRECTORS AND AFTER RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE, ON
       BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
       WITH ARTICLE 18, SECTION3 OF PROXIMUS'
       BYLAWS, TO APPOINT MR. IBRAHIM OUASSARI AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2025

14     ACKNOWLEDGMENT APPOINTMENT AND                            Non-Voting
       REAPPOINTMENT OF MEMBERS OF THE BOARD OF
       AUDITORS: THE ANNUAL GENERAL MEETING
       ACKNOWLEDGES THE DECISION OF THE GENERAL
       MEETING OF THE "COUR DES COMPTES" HELD ON 3
       FEBRUARY 2021, TO APPOINT MR DOMINIQUE
       GUIDE, COUNCILLOR, TO REPLACE THE OUTGOING
       COUNCILLOR PIERRE RION AND TO REAPPOINT MR
       JAN DEBUCQUOY, COUNCILLOR, AS MEMBERS OF
       THE BOARD OF AUDITORS OF PROXIMUS SA OF
       PUBLIC LAW FOR A RENEWABLE TERM OF SIX
       YEARS

15     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935369163
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1e.    Election of Director: Wendy Jones                         Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Prudential Financial, Inc.                Mgmt          For                            For
       2021 Omnibus Incentive Plan.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  713870461
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2020 ACCOUNTS                 Mgmt          For                            For
       STRATEGIC REPORT DIRECTORS REMUNERATION
       REPORT DIRECTORS REPORT AND THE AUDITORS
       REPORT THE ANNUAL REPORT

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO ELECT CHUA SOCK KOONG AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT MING LU AS A DIRECTOR                            Mgmt          For                            For

5      TO ELECT JEANETTE WONG AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT SHRITI VADERA AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT DAVID LAW AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT PHILIP REMNANT AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT MICHAEL WELLS AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT FIELDS WICKER-MIURIN AS A                     Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT AMY YIP AS A DIRECTOR                         Mgmt          For                            For

18     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITORS
       REMUNERATION

20     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

21     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

23     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

24     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

25     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

26     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  713837752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531128 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1    TO APPROVE BOTH THE BALANCE SHEET AS OF 31                Mgmt          For                            For
       DECEMBER 2020, THE REPORT ON MANAGEMENT,
       AND THE INTERNAL AND EXTERNAL AUDITORS'
       REPORTS

O.2    TO APPROVE THE PROFIT ALLOCATION AND                      Mgmt          For                            For
       DIVIDEND DISTRIBUTION

O.3    TO STATE THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

O.4    TO STATE THE TERM OF OFFICE OF THE                        Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF FISCAL COUNCIL MEMBERS.
       THANK YOU

O.5.1  TO APPOINT THE DIRECTORS. LIST PRESENTED BY               Mgmt          For                            For
       THE BOARD OF DIRECTORS OF PRYSMIAN S.P.A.:
       - FRANCESCO GORI - MARIA LETIZIA MARIANI -
       CLAUDIO DE CONTO - VALERIO BATTISTA - JASKA
       MARIANNE DE BAKKER - MASSIMO BATTAINI -
       TARAK BHADRESH MEHTA - PIER FRANCESCO
       FACCHINI - INES KOLMSEE - ANNALISA
       STUPENENGO

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       APG ASSET MANAGEMENT N.V.; ARCA FONDI SGR
       S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; ETICA
       SGR S.P.A.; EURIZON CAPITAL S.A; EURIZON
       CAPITAL SGR S.P.A; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A.; GENERALI INVESTMENTS
       PARTNERS S.P.A. SGR; KAIROS PARTNERS SGR
       S.P.A. & GENERAL INVESTMENT MANAGEMENT ;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.; NN
       INVESTMENT PARTNERS MANAGER OF FUNDS:;
       PRAMERICA SICAV SECTORS ITALIAN EQUITY,
       EURO EQUITY, REPRESENTING TOGETHER
       2.94687PCT OF THE STOCK CAPITAL OF THE
       COMPANY: - PAOLO AMATO - MIMI KUNG

O.6    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          For                            For

O.7    TO EMPOWER THE BOARD OF DIRECTORS TO BUY                  Mgmt          For                            For
       BACK AND DISPOSE OF OWN SHARES AS PER ART
       2357 AND 2357-TER OF THE ITALIAN CIVIL
       CODE; RESOLUTIONS RELATED THERETO

O.8    TO EXTEND THE STOCK OPTION PLAN IN FAVOUR                 Mgmt          For                            For
       OF PRYSMIAN GROUP'S EMPLOYEES

O.9    TO APPROVE THE 2021 REMUNERATION POLICY                   Mgmt          For                            For

O.10   CONSULTATIVE VOTE ON THE EMOLUMENTS PAID                  Mgmt          For                            For
       DURING THE YEAR 2020

E.1    TO APPROVE THE CONVERTIBILITY, UNDER ART.                 Mgmt          For                            For
       2420-BIS, ITEM1 OF THE ITALIAN CIVIL CODE,
       OF THE EQUITY-LINKED BOND, APPROVED BY THE
       BOARD OF DIRECTORS ON 26 JANUARY 2021,
       RESERVED TO INSTITUTIONAL INVESTORS AND
       WITH NOMINAL VALUE EQUAL TO EUR
       750,000,000.00. CONSEQUENT INCREASE IN
       SHARE CAPITAL UNDER ART. 2420-BIS,ITEM 2 OF
       THE ITALIAN CIVIL CODE, IN A DIVISIBLE
       FORM, WITH THE EXCLUSION OF PRE-EMPTIVE
       RIGHTS UNDER ART. 2441, ITEM 5 OF THE
       ITALIAN CIVIL CODE, SERVING THE
       ABOVEMENTIONED CONVERTIBLE BOND BY A
       MAXIMUM NOMINAL AMOUNT OF EUR 1,864,025.50,
       BY ISSUING UP TO 18,640,255 ORDINARY SHARES
       OF THE COMPANY WITH A NOMINAL VALUE OF EUR
       0.10 EACH. TO AMEND ART. 6 OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS IN RELATION TO THE ABOVE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  712960043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S PLAN TO ACQUIRE                 Mgmt          For                            For
       THE SHARES IN PT. BANK RABOBANK
       INTERNATIONAL INDONESIA

2      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  713634156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND DISCHARGE OF DIRECTORS AND
       COMMISSIONERS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3      APPROVE CHANGES IN BOARD OF DIRECTORS                     Mgmt          For                            For

4      APPROVE REMUNERATION AND TANTIEM OF                       Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS

5      APPROVE TANUDIREDJA, WIBISANA, RINTIS REKAN               Mgmt          For                            For
       AS AUDITORS

6      APPROVE PAYMENT OF INTERIM DIVIDEND                       Mgmt          For                            For

7      APPROVE REVISED RECOVERY PLAN                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  713648523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, ANNUAL REPORT, REPORT OF THE
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM (PCDP), AND DISCHARGE OF DIRECTORS
       AND COMMISSIONERS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE REMUNERATION AND TANTIEM OF                       Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS

4      APPOINT AUDITORS OF THE COMPANY AND THE                   Mgmt          For                            For
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM (PCDP)




--------------------------------------------------------------------------------------------------------------------------
 PT TELKOM INDONESIA (PERSERO) TBK                                                           Agenda Number:  714064944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT AND RATIFICATION                Mgmt          For                            For
       OF THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENT FOR FINANCIAL YEAR OF 2020 AS
       WELL AS THE BOARD OF COMMISSIONERS
       SUPERVISION DUTY IMPLEMENTATION REPORT FOR
       FINANCIAL YEAR OF 2020

2      RATIFICATION OF THE COMPANY ANNUAL REPORT                 Mgmt          For                            For
       OF PARTNERSHIPS AND COMMUNITY DEVELOPMENT
       PROGRAM FOR FINANCIAL YEAR OF 2020

3      DETERMINATION ON UTILIZATION OF THE COMPANY               Mgmt          For                            For
       NET PROFIT FOR FINANCIAL YEAR OF 2020

4      DETERMINATION OF BONUS FOR THE FINANCIAL                  Mgmt          For                            For
       YEAR OF 2020, SALARY FOR BOARD OF DIRECTORS
       AND HONORARIUM FOR BOARD OF COMMISSIONERS
       INCLUDING OTHER FACILITIES AND BENEFITS FOR
       THE YEAR OF 2021

5      APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO                  Mgmt          For                            For
       AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENT AND FINANCIAL STATEMENT OF THE
       SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
       PROGRAM FOR FINANCIAL YEAR OF 2021

6      APPROVAL ON AMENDMENT OF THE ARTICLES OF                  Mgmt          Against                        Against
       ASSOCIATION OF THE COMPANY

7      RATIFICATION ON REGULATION OF MINISTER OF                 Mgmt          For                            For
       STATE OWNED ENTERPRISE ABOUT CONCERNING
       MANAGEMENT CONTRACT AND ANNUAL MANAGEMENT
       CONTRACT OF STATE OWNED ENTERPRISE
       DIRECTORS

8      CHANGES TO THE MANAGEMENT OF THE COMPANY                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD                                                Agenda Number:  713683197
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7145P165
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521155 DUE TO DELETION OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO ACKNOWLEDGE THE 2020 PERFORMANCE RESULTS               Mgmt          Abstain                        Against
       AND 2021 WORK PLAN OF THE COMPANY

2      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2020

3      TO APPROVE THE DIVIDEND PAYMENT FOR 2020                  Mgmt          For                            For
       PERFORMANCE

4      TO APPOINT THE AUDITOR AND CONSIDER THE                   Mgmt          Against                        Against
       AUDITOR'S FEES FOR THE YEAR 2021:
       PRICEWATERHOUSECOOPERS ABAS LTD

5      TO APPROVE THE BOARD OF DIRECTORS' AND THE                Mgmt          For                            For
       SUB-COMMITTEE'S REMUNERATION

6.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. KRAIRIT
       EUCHUKANONCHAI

6.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: ADMIRAL TANARAT UBOL

6.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. PITIPAN
       TEPARTIMARGORN

6.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. BUNDHIT EUA-ARPORN

6.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          Against                        Against
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MRS. ANGKARAT
       PRIEBJRIVAT

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935350912
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1D.    Election of Trustee: Michelle                             Mgmt          For                            For
       Millstone-Shroff

1E.    Election of Trustee: Shankh S. Mitra                      Mgmt          For                            For

1F.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1G.    Election of Trustee: Rebecca Owen                         Mgmt          For                            For

1H.    Election of Trustee: Kristy M. Pipes                      Mgmt          For                            For

1I.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1J.    Election of Trustee: John Reyes                           Mgmt          For                            For

1K.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1L.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1M.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1N.    Election of Trustee: Paul S. Williams                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

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.

4.     Approval of the 2021 Equity and                           Mgmt          For                            For
       Performance-Based Incentive Compensation
       Plan.

5.     Approval of the amendment to the                          Mgmt          For                            For
       Declaration of Trust to eliminate
       cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  713867212
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   13 APR 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. 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100836-43 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101454-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR THAT ENDED
       IN 2020, AS PRESENTED TO THE MEETING,
       SHOWING EARNINGS AMOUNTING TO EUR
       63,769,554.31

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR SAID FISCAL YEAR,
       AS PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 576,000,000.00
       (GROUP SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR
       63,769,554.31 LEGAL RESERVE: EUR
       (293,279.08) RETAINED EARNINGS: EUR
       2,228,793.85 DISTRIBUTABLE INCOME: EUR
       65,705,069.08 SHARE PREMIUM: EUR
       429,833,006.92 ALLOCATION DIVIDENDS: EUR
       495,538,076.00 (ON THE BASIS OF 247,769,038
       SHARES ON DECEMBER 31ST 2020) THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 2.00 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON JULY 6TH 2021. AS REQUIRED
       BY LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS
       ELIGIBLE FOR THE 40 PERCENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE
       WERE PAID AS FOLLOWS: EUR 2.00 PER SHARE
       FOR FISCAL YEAR 2017, EUR 2.12 PER SHARE
       FOR FISCAL YEAR 2018, EUR 1.15 PER SHARE
       FOR FISCAL YEAR 2019

4      THE DIVIDEND PAYMENT WILL BE FULLY-PARTLY                 Mgmt          For                            For
       CARRIED OUT EITHER IN CASH OR IN SHARES AS
       PER THE FOLLOWING CONDITIONS: THE OPTION
       WILL BE EFFECTIVE FROM JUNE 17TH TO JUNE
       30TH 2021 (INCLUSIVE), THE SHAREHOLDERS WHO
       HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN
       SHARES AT THE END OF THIS PERIOD, WILL BE
       PAID IN CASH. IF THE AMOUNT OF THE
       DIVIDENDS FOR WHICH THE OPTION IS EXERCISED
       DOES NOT CORRESPOND TO A WHOLE NUMBER OF
       SECURITIES, THE SHAREHOLDER WILL RECEIVE
       THE NUMBER OF SHARES IMMEDIATELY HIGHER AND
       WILL PAY THE DIFFERENCE IN CASH, OR THE
       NUMBER OF SHARES IMMEDIATELY LOWER PLUS AN
       AMOUNT IN CASH. THE DIVIDEND PAYMENT WILL
       BE CARRIED OUT IN CASH OR IN SHARES ON JULY
       6TH 2021. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE EXECUTIVE
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
       NOTES THE CONCLUSIONS OF SAID REPORT WHICH
       INCLUDES NO NEW AGREEMENTS ENTERED INTO
       DURING SAID FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. MAURICE LEVY AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. SIMON BADINTER AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. JEAN CHAREST AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBER OF THE EXECUTIVE COMMITTEE, MR.
       MICHEL-ALAIN PROCH, FOR THE 2021 FISCAL
       YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION FOR
       SAID FISCAL YEAR, IN ACCORDANCE WITH THE
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE

15     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 THE CHAIRMAN OF THE SUPERVISORY
       BOARD, MR. MAURICE LEVY, FOR SAID FISCAL
       YEAR

16     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 THE CHAIRMAN OF THE EXECUTIVE
       COMMITTEE, MR. ARTHUR SADOUN, FOR SAID
       FISCAL YEAR

17     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 THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. JEAN-MICHEL ETIENNE, FOR
       SAID FISCAL YEAR

18     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 THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MRS. ANNE-GARBIELLE HEILBRONNER,
       FOR SAID FISCAL YEAR

19     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 THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. STEVE KING, FOR SAID FISCAL
       YEAR

20     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 85.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       2,106,036,823.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. THIS AUTHORISATION
       IS GIVEN FOR AN 18-MONTH PERIOD AND
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORISATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 27TH 2020 IN RESOLUTION NR,
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE EXECUTIVE COMMITTEE 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 PLANS AUTHORISED BY THE
       SHAREHOLDERS' MEETING UNDER ARTICLE
       L.22-10-62 OF THE FRENCH COMMERCIAL CODE,
       IN PARTICULAR UNDER PREVIOUS RESOLUTION
       NUMBER 20, 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 THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 29TH 2019 IN
       RESOLUTION NR, 23. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

22     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR FUTURE
       ORDINARY SHARES, IN FAVOUR OF THE
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OR CERTAIN AMONG THEM, OR CERTAIN
       CATEGORIES OF EMPLOYEES, AND-OR THE
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       OR RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPS. THEY MAY NOT REPRESENT MORE THAN 3
       PERCENT OF THE SHARE CAPITAL, GIVEN THAT
       THE NUMBER OF SHARES ALLOCATED TO THE
       EXECUTIVE CORPORATE OFFICERS SHALL NOT
       EXCEED 0.3 PERCENT OF THE SHARE CAPITAL.
       THE PRESENT DELEGATION IS GIVEN FOR A
       38-MONTH PERIOD AND SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 30TH 2018 IN
       RESOLUTION NR, 27. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

23     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO A MAXIMUM NOMINAL
       AMOUNT OF EUR 2,800,000.00, IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN OF THE
       COMPANY OR RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR
       ANY SECURITIES GIVING ACCESS TO ORDINARY
       SHARES TO BE ISSUED BY THE COMPANY OR ONE
       OF ITS SUBSIDIARIES (PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED). THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE OF EUR
       30,000,000.00 SET FORTH IN RESOLUTION
       NUMBER 21 ADOPTED BY THE MEETING OF MAY
       27TH 2020 OR IN RESOLUTIONS OF THE SAME
       KIND WHICH COULD POSSIBLY REPLACE SAID
       RESOLUTIONS DURING THIS DELEGATION'S
       VALIDITY. THIS DELEGATION, GIVEN FOR 26
       MONTHS, SUPERSEDES THE AUTHORISATION GIVEN
       BY THE MEETING OF MAY 27TH 2020 IN
       RESOLUTION NR, 29. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE

24     THE MEETING AUTHORISES THE EXECUTIVE                      Mgmt          For                            For
       COMMITTEE TO INCREASE THE CAPITAL UP TO EUR
       2,800,000.00, BY ISSUANCE OF ORDINARY
       SHARES OR SECURITIES GIVING ACCESS TO
       ORDINARY SHARES TO BE ISSUED BY THE COMPANY
       OR ONE OF ITS SUBSIDIARIES OR GIVING RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES
       (PREFERENCE SHARES AND SECURITIES GIVING
       ACCESS TO PREFERENCE SHARES EXCLUDED), WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOUR OF BENEFICIARIES TO BE
       CHOSEN AMONG GROUP'S EMPLOYEES OR CORPORATE
       OFFICERS, OPCVM OR ENTITIES OF EMPLOYEE
       SHAREHOLDING THAT HOLDS COMPANY'S SHARES
       AND WHOSE SHAREHOLDERS ARE PERSONS
       MENTIONED ABOVE, FINANCIAL INSTITUTIONS OR
       SUBSIDIARIES ACTING ON THE COMPANY'S
       REQUEST TO IMPLEMENT A SHAREHOLDING OR
       SAVINGS PLAN IN FAVOUR OF PERSONS MENTIONED
       ABOVE. THIS AMOUNT SHALL COUNT AGAINST THE
       OVERALL VALUE SET FORTH IN RESOLUTION NR 21
       ADOPTED BY THE MEETING OF MAY 27TH 2020.
       DELEGATION GIVEN FOR 18 MONTHS, SUPERSEDED
       THE AUTHORISATION GIVEN BY THE MEETING OF
       MAY 27TH 2020 IN RESOLUTION NR 30

25     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          Against                        Against
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS,
       SUBJECT TO THE RATIFICATION OF THESE
       AMENDMENTS BY THE NEXT EXTRAORDINARY
       SHAREHOLDERS' MEETING

26     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




--------------------------------------------------------------------------------------------------------------------------
 PUMA SE                                                                                     Agenda Number:  713738586
--------------------------------------------------------------------------------------------------------------------------
        Security:  D62318148
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0006969603
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 0.16 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 DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE CREATION OF EUR 30 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      AMEND 2020 SHARE REPURCHASE AUTHORIZATION                 Mgmt          For                            For
       TO ALLOW REISSUANCE OF REPURCHASED SHARES
       TO MEMBERS OF THE MANAGEMENT BOARD

CMMT   27 APR 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

CMMT   27 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD                                                                          Agenda Number:  713137126
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.1    RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE                    Mgmt          For                            For
       BRENNER

2.2    RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE                Mgmt          For                            For
       HEY

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL                   Mgmt          For                            For
       L'ESTRANGE

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          Against                        Against
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          Against                        Against

5      PLACEMENT CAPACITY REFRESH                                Mgmt          For                            For

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 QBE INSURANCE GROUP LTD                                                                     Agenda Number:  713756267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q78063114
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.A    TO RE-ELECT MR S FITZGERALD AS A DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT SIR BRIAN POMEROY AS A DIRECTOR               Mgmt          For                            For

3.C    TO RE-ELECT MS J SKINNER AS A DIRECTOR                    Mgmt          For                            For

3.D    TO ELECT MS T LE AS A DIRECTOR                            Mgmt          For                            For

3.E    TO ELECT MR E SMITH AS A DIRECTOR                         Mgmt          For                            For

4.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION

4.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO PUBLISH EXPOSURE
       REDUCTION TARGETS




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV                                                                                   Agenda Number:  714380588
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 583994 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.a    REELECT METIN COLPAN TO SUPERVISORY BOARD                 Mgmt          For                            For

5.b    REELECT THOMAS EBELING TO SUPERVISORY BOARD               Mgmt          For                            For

5.c    REELECT TORALF HAAG TO SUPERVISORY BOARD                  Mgmt          For                            For

5.d    REELECT ROSS L. LEVINE TO SUPERVISORY BOARD               Mgmt          For                            For

5.e    REELECT ELAINE MARDIS TO SUPERVISORY BOARD                Mgmt          For                            For

5.f    REELECT LAWRENCE A. ROSEN TO SUPERVISORY                  Mgmt          For                            For
       BOARD

5.g    REELECT ELIZABETH E. TALLETT TO SUPERVISORY               Mgmt          For                            For
       BOARD

6.a    REELECT THIERRY BERNARD TO MANAGEMENT BOARD               Mgmt          For                            For

6.b    REELECT ROLAND SACKERS TO MANAGEMENT BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD

8.a    APPROVE PARTIAL AMENDMENT OF REMUNERATION                 Mgmt          For                            For
       POLICY FOR SUPERVISORY BOARD

8.b    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS                  Mgmt          For                            For

10.a   GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

10.b   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

10.c   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       RIGHTS FROM SHARE ISSUANCES IN CONNECTION
       TO MERGERS, ACQUISITIONS OR STRATEGIC
       ALLIANCES

11     AUTHORIZE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

12     AMEND ARTICLES OF ASSOCIATION IN CONNECTION               Mgmt          For                            For
       WITH CHANGES TO DUTCH LAW




--------------------------------------------------------------------------------------------------------------------------
 QINGDAO HAIER BIOMEDICAL CO., LTD.                                                          Agenda Number:  713731001
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y716D0109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  CNE100003P25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      INTERNAL CONTROL AUDIT REPORT                             Mgmt          For                            For

4      SPECIAL REPORT ON THE DEPOSIT, USE, CHANGE                Mgmt          For                            For
       AND SWAP OF RAISED FUNDS

5      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

8      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          For                            For
       IMPLEMENTATION OF 2021 RESTRICTED STOCK
       INCENTIVE PLAN

9      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING EQUITY INCENTIVE

10     2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

11     2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

12     2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

13     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

14     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

15.1   BY-ELECTION OF DIRECTOR: WANG WENFU                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  713025016
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      SPLIT OF THE TOTALITY OF SHARES ISSUED BY                 Mgmt          For                            For
       THE COMPANY, IN THE PROPORTION OF 5 COMMON
       SHARES FOR EACH SHARE OF THE SAME TYPE
       EXISTING ON THE DATE OF THE RESOLUTION,
       WITHOUT CHANGING THE CAPITAL STOCK, WITH
       THE CONSEQUENT AMENDMENT OF ARTICLE 4,
       CAPUT AND PARAGRAPH FIVE, OF THE COMPANYS
       ARTICLE OF INCORPORATION, ACCORDING TO
       MANAGEMENT PROPOSAL

2      AMENDMENT OF ARTICLE 11, PARAGRAPH FOUR, OF               Mgmt          For                            For
       THE COMPANYS ARTICLE OF INCORPORATION,
       ACCORDING TO MANAGEMENT PROPOSAL

3      AMENDMENT OF ARTICLE 14 OF THE COMPANYS                   Mgmt          For                            For
       ARTICLE OF INCORPORATION, ACCORDING TO
       MANAGEMENT PROPOSAL

4      IF APPROVED RESOLUTIONS FROM 1 TO 3,                      Mgmt          For                            For
       CONSOLIDATION OF THE COMPANYS ARTICLE OF
       INCORPORATION

5      APPROVAL OF THE RESTRICTED SHARES PLAN                    Mgmt          For                            For
       PERFORMANCE SHARES, ACCORDING TO MANAGEMENT
       PROPOSAL

6      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  713823412
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RENDERING OF ACCOUNTS BY OFFICERS,                        Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING OF THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2020, ACCOMPANIED BY THE
       MANAGEMENT REPORT AND THE INDEPENDENT
       AUDITORS REPORT, TO BE PUBLISHED IN THE
       OFFICIAL SAO PAULO STATE GAZETTE AND IN THE
       O ESTADO DE SAO PAULO NEWSPAPER ISSUE OF
       MARCH 10, 2021, AS WELL AS THE SUPERVISORY
       BOARDS OPINION

2      ALLOCATION OF NET PROFIT FOR THE FISCAL                   Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2020, IN ORDER TO
       ENDORSE THE DISTRIBUTION OF INTEREST ON
       EQUITY CAPITAL PREVIOUSLY APPROVED BY THE
       BOARD OF DIRECTORS, WHICH SHALL BE ASSIGNED
       TO THE MANDATORY DIVIDENDS

3      DELIBERATE ON THE NUMBER OF MEMBERS TO                    Mgmt          For                            For
       COMPOSE THE BOARD OF DIRECTORS OF THE
       COMPANY, ACCORDING TO THE MANAGEMENT
       PROPOSAL OF 11 MEMBERS

4      WOULD YOU LIKE TO REQUEST THE MULTIPLE                    Mgmt          Abstain                        Against
       VOTING PROCESS FOR THE ELECTION OF THE
       BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141
       OF LAW NO. 6,404,76

5      ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       SINGLE GROUP OF CANDIDATES. INDICATION OF
       ALL THE NAMES COMPRISING THE SINGLE GROUP.
       THE VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. ANTONIO CARLOS PIPPONZI. CARLOS PIRES
       OLIVEIRA DIAS. CRISTIANA ALMEIDA PIPPONZI.
       PLINIO VILLARES MUSETTI. PAULO SERGIO
       COUTINHO GALVAO FILHO. RENATO PIRES
       OLIVEIRA DIAS. MARCO AMBROGIO CRESPI
       BONOMI, INDEPENDENT MEMBER. SYLVIA DE SOUZA
       LEAO WANDERLEY, INDEPENDENT MEMBER. DENISE
       SOARES DOS SANTOS, INDEPENDENT MEMBER.
       PHILIPP PAUL MARIE POVEL, INDEPENDENT
       MEMBER. CESAR NIVALDO GON, INDEPENDENT
       MEMBER

6      IF ONE OF THE CANDIDATES OF THE CHOSEN                    Mgmt          Against                        Against
       GROUP IS REMOVED, WILL THE VOTES
       CORRESPONDING TO YOUR SHARES STILL APPLY TO
       THE CHOSEN GROUP

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.11. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN CASE OF ELECTION BY MULTIPLE VOTING                    Mgmt          Abstain                        Against
       PROCESS, DO YOU WANT TO DISTRIBUTE YOUR
       VOTE IN EQUAL PERCENTAGES TO THE CANDIDATES
       WHO COMPOSE THE CHOSEN GROUP. IN CASE THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE MULTIPLE VOTING
       PROCESS, THE VOTE MUST BE COUNTED AS AN
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANTONIO CARLOS PIPPONZI

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLOS PIRES OLIVEIRA DIAS

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CRISTIANA ALMEIDA PIPPONZI

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PLINIO VILLARES MUSETTI

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PAULO SERGIO COUTINHO GALVAO FILHO

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       RENATO PIRES OLIVEIRA DIAS

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT
       MEMBER

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SYLVIA DE SOUZA LEAO WANDERLEY, INDEPENDENT
       MEMBER

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DENISE SOARES DOS SANTOS, INDEPENDENT
       MEMBER

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PHILIPP PAUL MARIE POVEL, INDEPENDENT
       MEMBER

8.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CESAR NIVALDO GON, INDEPENDENT MEMBER

9      WOULD YOU LIKE TO REQUEST THE SEPARATE                    Mgmt          For                            For
       ELECTION OF MEMBERS THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE 141,4, I OF LAW NO.
       6,404,76

10     ESTABLISHMENT OF THE ANNUAL OVERALL                       Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S OFFICERS, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL

11     ELECTION OF THE FISCAL BOARD BY SINGLE                    Mgmt          Abstain                        Against
       GROUP OF CANDIDATES. INDICATION OF ALL THE
       NAMES COMPRISING THE SINGLE GROUP. GILBERTO
       LERIO, PRINCIPAL MEMBER AND FLAVIO STAMM,
       SUBSTITUTE MEMBER. PAULO SERGIO BUZAID
       TOHME, PRINCIPAL MEMBER AND ADEILDO
       PAULINO, SUBSTITUTE MEMBER. MARIO ANTONIO
       LUIZ CORREA, PRINCIPAL MEMBER AND VIVIAN DO
       VALLE SOUZA LEEO MIKUI, SUBSTITUTE MEMBER

12     IF ONE OF THE CANDIDATES THAT COMPOSES THE                Mgmt          Against                        Against
       CHOSEN GROUP IS REMOVED IN ORDER TO ENABLE
       THE ELECTION PURSUANT TO ARTICLES 161,
       PARAGRAPH 4, AND 240 OF LAW NO. 6,404,76,
       WILL THE VOTES CORRESPONDING TO YOUR SHARES
       STILL BE AWARDED TO THE CHOSEN GROUP

13     SEPARATE ELECTION OF THE FISCAL COUNCIL,                  Mgmt          For                            For
       COMMON SHARES. INDICATION OF CANDIDATES TO
       THE SUPERVISORY BOARD BY MINORITY
       SHAREHOLDERS HOLDING VOTING SHARES, THE
       SHAREHOLDERS MAY ONLY COMPLETE THIS FIELD
       IF TICKET ELECTION ITEMS WERE LEFT IN
       BLANK. ANTONIO EDSON MACIEL DOS SANTOS,
       PRINCIPAL MEMBER AND ALESSANDRA ELOY
       GADELHA, SUBSTITUTE MEMBER

14     ESTABLISHMENT OF THE ANNUAL OVERALL                       Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD, IN ACCORDANCE WITH THE
       MANAGEMENT PROPOSAL

15     IN THE EVENT OF A SECOND CALL OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING, THE VOTING INSTRUCTIONS
       PROVIDED IN THIS VOTING FORM MAY ALSO BE
       CONSIDERED FOR THE ANNUAL GENERAL MEETING
       ON SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  713823272
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMENDMENT OF PARAGRAPH SEVEN OF ARTICLE 5                 Mgmt          For                            For
       OF THE COMPANY'S BYLAWS, IN ORDER TO
       CLARIFY THAT THE MEMBERS OF THE BOARD OF
       DIRECTORS MAY ISSUE A POWER OF ATTORNEY TO
       ANOTHER MEMBER OF THE RESPECTIVE BODY TO
       CAST THEIR VOTE AT THE MEETING

2      AMENDMENT OF THE CAPUT OF ARTICLE 6 OF THE                Mgmt          For                            For
       COMPANY'S BYLAWS TO ALTER THE COMPOSITION
       OF THE BOARD OF DIRECTORS TO A MINIMUM OF
       11 AND A MAXIMUM OF 13 MEMBERS

3      AMENDMENT OF THE CAPUT OF ARTICLE 6 OF THE                Mgmt          For                            For
       COMPANY'S BYLAWS TO REMOVE THE ELECTION OF
       ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS

4      INCLUSION OF A NEW PARAGRAPH FIRST OF                     Mgmt          For                            For
       ARTICLE 6 OF THE COMPANY'S BYLAWS, IN ORDER
       TO ADD A PROHIBITION OF COMBINATION OF
       POSITIONS BY MEMBERS OF THE COMPANY'S THE
       EXECUTIVE BOARD AND BOARD OF DIRECTORS, AND
       RENUMBERING OF THE FOLLOWING PARAGRAPHS

5      AMENDMENT OF PARAGRAPH SEVEN OF ARTICLE 6                 Mgmt          For                            For
       OF THE COMPANY'S BYLAWS, CONSIDERING THE
       NEW NUMBERING OF PARAGRAPHS, TO REMOVE THE
       PROVISION THAT DETERMINED ALTERNATE MEMBERS
       OF THE BOARD OF DIRECTORS TO REPLACE THE
       SITTING MEMBERS IN THE EVENT OF VACANCY

6      AMENDMENT OF PARAGRAPHS EIGHTH AND NINTH OF               Mgmt          For                            For
       ARTICLE 6 OF THE COMPANY'S BYLAWS,
       CONSIDERING THE NEW NUMBERING OF
       PARAGRAPHS, TO PROVIDE FOR THE AUTHORITY OF
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE ELECTION AND REMOVAL OF THE CHAIRMAN
       AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS

7      AMENDMENT OF PARAGRAPH TENTH OF ARTICLE 6                 Mgmt          For                            For
       OF THE COMPANY'S BYLAWS, CONSIDERING THE
       NEW NUMBERING OF PARAGRAPHS, TO PROVIDE
       THAT, IN THE VACANCY OF THE POSITION OF A
       MEMBER, THE BOARD OF DIRECTORS ITSELF SHALL
       ELECT ITS SUBSTITUTE TO TERMINATE THE TERM
       OF OFFICE

8      AMENDMENT OF THE CAPUT OF ARTICLE 9 OF THE                Mgmt          For                            For
       COMPANY'S BYLAWS TO CREATE THE POSITION OF
       VICE CHAIRMAN OF THE BOARD OF DIRECTORS

9      INCLUSION OF THE SOLE PARAGRAPH OF ARTICLE                Mgmt          For                            For
       9 OF THE COMPANY'S BYLAWS TO DEFINE THE
       DUTIES OF THE POSITION OF VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS

10     AMENDMENT TO THE CAPUT AND PARAGRAPH ONE OF               Mgmt          For                            For
       ARTICLE 7 OF THE COMPANY'S BYLAWS TO ADD A
       PROVISION THAT, IN THE ABSENCE OR
       IMPEDIMENT OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS, THE VICE CHAIRMAN MAY CALL AND
       CHAIR THE BOARD OF DIRECTORS MEETING

11     AMEND ARTICLES 1, SECOND PARAGRAPH, 11, 18,               Mgmt          For                            For
       A, 19, CAPUT AND PARAGRAPH ONE, AND 20, OF
       THE COMPANY'S BYLAWS, TO CONVERT THE
       COMPANY'S SUPERVISORY BOARD INTO A
       PERMANENT BODY

12     CONSOLIDATION OF THE COMPANY'S BYLAWS,                    Mgmt          For                            For
       ACCORDING TO THE MANAGEMENT PROPOSAL

13     IN THE EVENT OF A SECOND CALL OF THE                      Mgmt          For                            For
       EXTRAORDINARY SHAREHOLDERS GENERAL MEETING,
       THE VOTING INSTRUCTIONS PROVIDED IN THIS
       VOTING FORM MAY ALSO BE CONSIDERED FOR THE
       EXTRAORDINARY SHAREHOLDERS GENERAL MEETING
       ON SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG                                                            Agenda Number:  713146478
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  OGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   24 SEP 2020: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469149 DUE TO RECEIVED BOARD
       MEMBER NAMES UNDER RESOLUTION NO.6. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY DELOITTE AS AUDITORS FOR FISCAL 2021               Mgmt          For                            For

6.1    ELECT ERWIN HAMESEDER AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

6.2    ELECT KLAUS BUCHLEITNER AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

6.3    ELECT REINHARD MAYR AS SUPERVISORY BOARD                  Mgmt          Against                        Against
       MEMBER

6.4    ELECT HEINZ KONRAD AS SUPERVISORY BOARD                   Mgmt          Against                        Against
       MEMBER

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL FOR TRADING
       PURPOSES

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          Against                        Against
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION

11     APPROVE CREATION OF EUR 100.3 MILLION POOL                Mgmt          Against                        Against
       OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

12     AMEND ARTICLES OF ASSOCIATION                             Mgmt          Against                        Against

13     APPROVE SPIN-OFF AGREEMENT WITH RAIFFEISEN                Mgmt          For                            For
       CENTRO BANK AG

CMMT   23 SEP 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 09
       OCT 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 10 OCT 2020. THANK YOU

CMMT   24 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       DELETION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 470261, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG                                                            Agenda Number:  713720337
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   12 APR 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

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      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2022                      Mgmt          For                            For

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1 AND DELETION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   31 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  713662484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

2.1    Appoint a Director Mikitani, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          For                            For

2.3    Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.4    Appoint a Director Hyakuno, Kentaro                       Mgmt          For                            For

2.5    Appoint a Director Kutaragi, Ken                          Mgmt          Against                        Against

2.6    Appoint a Director Sarah J. M. Whitley                    Mgmt          For                            For

2.7    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.8    Appoint a Director Murai, Jun                             Mgmt          For                            For

2.9    Appoint a Director John V. Roos                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935240426
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Michael A. George                                         Mgmt          For                            For
       Hubert Joly                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 27, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD                                                                      Agenda Number:  713252663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND 6 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.1    TO RE-ELECT MR MICHAEL STANLEY SIDDLE                     Mgmt          For                            For

3.2    TO ELECT MS KAREN LEE COLLETT PENROSE                     Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR FOR FY2021

5      APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE                  Mgmt          For                            For
       RIGHTS PLAN FOR PURPOSE OF SALARY SACRIFICE

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      CONTINGENT SPILL RESOLUTION: "THAT, SUBJECT               Mgmt          Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 2 BEING CAST AGAINST THE
       REMUNERATION REPORT: - AN EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY (THE SPILL
       MEETING) BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; - ALL OF THE
       NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
       RESOLUTION TO APPROVE THE REMUNERATION
       REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020 WAS PASSED (BEING MICHAEL SIDDLE,
       PETER EVANS, ALISON DEANS, JAMES MCMURDO,
       KAREN PENROSE, CLAUDIA SUSSMUTH DYCKERHOFF,
       DAVID THODEY AO) WHO REMAIN IN OFFICE AT
       THE TIME OF THE SPILL MEETING, CEASE TO
       HOLD OFFICE IMMEDIATELY BEFORE THE END OF
       THE SPILL MEETING; AND - RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING."




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD N.V.                                                                               Agenda Number:  713598007
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.a.   REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2020

2.b.   REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

2.c.   PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2020

2.d.   EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

2.e.   PROPOSAL TO DETERMINE A REGULAR DIVIDEND                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

2.f.   PROPOSAL TO DETERMINE A SPECIAL DIVIDEND                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

3.a.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3.b.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4.     PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD

5.     PROPOSAL TO APPOINT SANDER VAN 'T NOORDENDE               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

6.a.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE AUTHORIZED CORPORATE BODY TO ISSUE
       SHARES AND TO RESTRICT OR EXCLUDE THE
       PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES

6.b.   PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES

6.c.   PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          For                            For

7.     PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2022

8.     ANY OTHER BUSINESS                                        Non-Voting

9.     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   10 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 2, 3 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RATIONAL AG                                                                                 Agenda Number:  713760317
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6349P107
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0007010803
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.80 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 PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  935383389
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1D.    Election of Director: V. Larkin Martin                    Mgmt          For                            For

1E.    Election of Director: Meridee A. Moore                    Mgmt          For                            For

1F.    Election of Director: Ann C. Nelson                       Mgmt          For                            For

1G.    Election of Director: David L. Nunes                      Mgmt          For                            For

1H.    Election of Director: Matthew J. Rivers                   Mgmt          For                            For

1I.    Election of Director: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LTD                                                                               Agenda Number:  713246064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  AU000000REA9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.A, 4.B AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      RE-ELECTION OF NICK DOWLING AS A DIRECTOR                 Mgmt          Against                        Against

4.A    GRANT OF PERFORMANCE RIGHTS UNDER THE REA                 Mgmt          Against                        Against
       GROUP LONG TERM INCENTIVE PLAN TO THE CHIEF
       EXECUTIVE OFFICER

4.B    GRANT OF PERFORMANCE RIGHTS UNDER THE REA                 Mgmt          Against                        Against
       GROUP RECOVERY INCENTIVE PLAN TO THE CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 REALTEK SEMICONDUCTOR CORP                                                                  Agenda Number:  714115361
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7220N101
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  TW0002379005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      DISTRIBUTION OF 2020 RETAINED                             Mgmt          For                            For
       EARNINGS.PROPOSED CASH DIVIDEND TWD 12 PER
       SHARE FROM RETAINED EARNINGS. PROPOSED CASH
       DIVIDEND TWD 2 PER SHARE FROM CAPITAL
       RESERVES.

3.1    THE ELECTION OF THE DIRECTOR.:COTEK                       Mgmt          For                            For
       PHARMACEUTICAL INDUSTRY CO.,
       LTD,SHAREHOLDER NO.256,YEH NAN HORNG AS
       REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR.:SONNEN                      Mgmt          For                            For
       LIMITED,SHAREHOLDER NO.239637,YEH PO LEN AS
       REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR.:UNITED GLORY                Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.65704,CHIU SUN
       CHIEN AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR.:UNITED GLORY                Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.65704,CHEN KUO
       JONG AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR.:HUANG YUNG                  Mgmt          For                            For
       FANG,SHAREHOLDER NO.4926

3.6    THE ELECTION OF THE DIRECTOR.:YEN KUANG                   Mgmt          For                            For
       YU,SHAREHOLDER NO.36744

3.7    THE ELECTION OF THE DIRECTOR.:NI SHU                      Mgmt          For                            For
       CHING,SHAREHOLDER NO.88

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI TYAU CHANG,SHAREHOLDER
       NO.Q102343XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN FU YEN,SHAREHOLDER
       NO.P100255XXX

3.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LO CHUN PA,SHAREHOLDER
       NO.J121210XXX

4      RELEASE THE DIRECTORS AND THEIR                           Mgmt          For                            For
       REPRESENTATIVES FROM NON-COMPETITION
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  713857211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            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




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  713391390
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2020
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

E.1    TO APPROVE THE REVERSE MERGER BY                          Mgmt          For                            For
       INCORPORATION OF ROSSINI INVESTIMENTI
       S.P.A. AND FIMEI S.P.A. INTO RECORDATI
       S.P.A.; RESOLUTIONS RELATED THERETO

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  713715920
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

O.1.1  ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.1.2  APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.2.1  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.2.2  APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.3    APPROVE STOCK OPTION PLAN                                 Mgmt          Against                        Against

O.4    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  714203899
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Idekoba, Hisayuki                      Mgmt          For                            For

1.3    Appoint a Director Senaha, Ayano                          Mgmt          For                            For

1.4    Appoint a Director Rony Kahan                             Mgmt          For                            For

1.5    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.6    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Miho

3      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors, etc.

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

5      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, SA                                                               Agenda Number:  714226075
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  ES0173093024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6.1    ELECT MARCOS VAQUER CABALLERIA AS DIRECTOR                Mgmt          For                            For

6.2    ELECT ELISENDA MALARET GARCIA AS DIRECTOR                 Mgmt          For                            For

6.3    ELECT JOSE MARIA ABAD HERNANDEZ AS DIRECTOR               Mgmt          For                            For

6.4    RATIFY APPOINTMENT OF AND ELECT RICARDO                   Mgmt          For                            For
       GARCIA HERRERA AS DIRECTOR

7.1    AMEND ARTICLES RE: CORPORATE PURPOSE,                     Mgmt          For                            For
       NATIONALITY AND REGISTERED OFFICE

7.2    AMEND ARTICLES RE: SHARE CAPITAL AND                      Mgmt          For                            For
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

7.3    AMEND ARTICLES RE: GENERAL MEETINGS,                      Mgmt          For                            For
       MEETING TYPES, QUORUM, RIGHT TO INFORMATION
       AND ATTENDANCE, CONSTITUTION, DELIBERATIONS
       AND REMOTE VOTING

7.4    AMEND ARTICLES RE: ALLOW SHAREHOLDER                      Mgmt          For                            For
       MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT

7.5    AMEND ARTICLES RE: BOARD, AUDIT COMMITTEE,                Mgmt          For                            For
       APPOINTMENT AND REMUNERATION COMMITTEE AND
       SUSTAINABILITY COMMITTEE

7.6    AMEND ARTICLES RE: ANNUAL ACCOUNTS                        Mgmt          For                            For

8.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: PURPOSE AND VALIDITY OF THE
       REGULATIONS, AND ADVERTISING

8.2    AMEND ARTICLE 2 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: CORPORATE WEBSITE

8.3    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: COMPETENCES AND MEETING
       TYPES

8.4    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

8.5    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: QUORUM, CHAIRMAN OF THE
       GENERAL MEETING, CONSTITUTION,
       DELIBERATION, ADOPTION OF RESOLUTIONS AND
       PUBLICITY

9.1    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9.2    APPROVE REMUNERATION OF EXECUTIVE DIRECTORS               Mgmt          For                            For
       AND NON-EXECUTIVE DIRECTORS

9.3    APPROVE LONG-TERM INCENTIVE PLAN                          Mgmt          For                            For

9.4    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

12     RECEIVE CORPORATE GOVERNANCE REPORT                       Non-Voting

13     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 JUN 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  713657293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2020 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE ANNUAL REMUNERATION REPORT                        Mgmt          For                            For

3      DECLARATION OF 2020 FINAL DIVIDEND: 33.4P                 Mgmt          For                            For
       PER SHARE

4      RE-APPOINTMENT OF AUDITORS: ERNST & YOUNG                 Mgmt          For                            For
       LLP

5      AUDITORS' REMUNERATION                                    Mgmt          For                            For

6      ELECT PAUL WALKER AS A DIRECTOR                           Mgmt          For                            For

7      ELECT JUNE FELIX AS A DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECT CHARLOTTE HOGG AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS A DIRECTOR                     Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS A DIRECTOR                    Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS A DIRECTOR                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

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     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REMY COINTREAU SA                                                                           Agenda Number:  712845948
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7725A100
    Meeting Type:  MIX
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  FR0000130395
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   03 JUL 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006172002625-73 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202007032003017-80; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019/2020

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019/2020

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 MARCH 2020 AND SETTING OF THE
       DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          Against                        Against
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE AUTHORIZED DURING THE
       PREVIOUS FINANCIAL YEARS AND THE EXECUTION
       OF WHICH CONTINUED DURING THE FINANCIAL
       YEAR 2019/2020

O.6    APPROVAL OF THE REGULATED COMMITMENTS "                   Mgmt          Against                        Against
       SEVERANCE PAY ", " NON-COMPETITION
       INDEMNITY ", " DEFINED CONTRIBUTION PENSION
       COMMITMENTS, DEFINED BENEFIT PENSION
       COMMITMENTS AND DEATH, INCAPACITY FOR WORK,
       DISABILITY AND HEALTH INSURANCE COMMITMENTS
       " IN FAVOUR OF MR. ERIC VALLAT, CHIEF
       EXECUTIVE OFFICER OF THE COMPANY, PURSUANT
       TO ARTICLES L.225-42-1 AND L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE AND
       THE CONDITIONS OF ALLOCATION

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DOMINIQUE HERIARD DUBREUIL AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE               Mgmt          For                            For
       HERIARD DUBREUIL AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       EMMANUEL DE GEUSER AS DIRECTOR

O.10   APPOINTMENT OF MAZARS FIRM, REPRESENTED BY                Mgmt          For                            For
       MR. JEROME DE PASTORS, AS PRINCIPAL
       STATUTORY AUDITOR AS A REPLACEMENT FOR
       AUDITEURS ET CONSEILS ASSOCIES FIRM AND
       NON-RENEWAL AND NON-REPLACEMENT OF
       PIMPANEAU ET ASSOCIES COMPANY AS DEPUTY
       STATUTORY AUDITOR

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS, PURSUANT TO ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2020/2021

O.14   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION FOR THE FINANCIAL YEAR
       2019/2020 OF THE CORPORATE OFFICERS
       MENTIONED IN ARTICLE L.225-37-3 I OF THE
       FRENCH COMMERCIAL CODE

O.15   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED, FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2020, TO MR. MARC
       HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF
       DIRECTORS, PURSUANT TO ARTICLE L. 225-100
       OF THE FRENCH COMMERCIAL CODE

O.16   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED TO MRS. VALERIE
       CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE
       OFFICER, IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, PURSUANT TO ARTICLE
       L.225-100 OF THE FRENCH COMMERCIAL CODE

O.17   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED TO MR. ERIC VALLAT,
       CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 MARCH 2020,
       PURSUANT TO ARTICLE L.225-100 OF THE FRENCH
       COMMERCIAL CODE

O.18   COMPENSATION OF DIRECTORS                                 Mgmt          For                            For

O.19   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES UNDER THE
       PROVISIONS OF ARTICLES L. 225-209 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

E.20   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES HELD BY THE COMPANY

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
       SECURITIES GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
       SECURITIES GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TRANSFERABLE SECURITIES
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY WAY OF PRIVATE PLACEMENTS AS
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.24   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF OVERSUBSCRIPTION,
       WITHIN THE LIMIT OF 15% OF THE INITIAL
       ISSUE, WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO SET THE ISSUE PRICE OF
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR
       PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10%
       OF THE CAPITAL PER YEAR

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TRANSFERABLE SECURITIES
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY, WITHIN THE LIMIT OF 10% OF THE
       CAPITAL

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       CAPITALIZATION OF RESERVES, PROFITS OR
       PREMIUMS

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH A CAPITAL
       INCREASE RESERVED FOR EMPLOYEES OF THE
       COMPANY OR ITS RELATED COMPANIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA                                                                                  Agenda Number:  713624535
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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   26 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103262100673-37 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - REMINDER OF THE
       DIVIDENDS DISTRIBUTED FOR THE PREVIOUS
       THREE FINANCIAL YEARS

4      THE STATUTORY AUDITORS' REPORT ON THE                     Mgmt          For                            For
       ELEMENTS USED TO DETERMINE THE REMUNERATION
       OF REDEEMABLE SHARES

5      APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MRS. YU                  Mgmt          For                            For
       SERIZAWA AS DIRECTOR APPOINTED ON THE
       PROPOSAL OF NISSAN

7      RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       COURBE AS DIRECTOR APPOINTED ON THE
       PROPOSAL OF THE FRENCH STATE

8      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MIRIEM BENSALAH CHAQROUN AS INDEPENDENT
       DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-ANNICK DARMAILLAC AS INDEPENDENT
       DIRECTOR

10     APPOINTMENT OF MR. BERNARD DELPIT AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     APPOINTMENT OF MR. FREDERIC MAZZELLA AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

12     APPOINTMENT OF MR. NOEL DESGRIPPES, WITH                  Mgmt          For                            For
       MRS. CHRISTINE GIRY AS DEPUTY DIRECTOR, AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

13     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION FOR THE FINANCIAL YEAR 2020 OF
       THE CORPORATE OFFICERS MENTIONED IN SECTION
       I OF ARTICLE L.22-10-9 OF THE FRENCH
       COMMERCIAL CODE

14     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR GRANTED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. JEAN-DOMINIQUE SENARD IN HIS CAPACITY
       AS CHAIRMAN OF THE BOARD OF DIRECTORS

15     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR GRANTED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. LUCA DE MEO IN HIS CAPACITY AS CHIEF
       EXECUTIVE OFFICER

16     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR GRANTED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MRS. CLOTILDE DELBOS IN HER CAPACITY AS
       INTERIM CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2021

18     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2021

19     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021

20     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

21     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE COMPANY'S CAPITAL
       BY CANCELLING TREASURY SHARES

22     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  713633762
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.2    Appoint a Director Toyoda, Tetsuro                        Mgmt          For                            For

1.3    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.4    Appoint a Director Selena Loh Lacroix                     Mgmt          For                            For

1.5    Appoint a Director Arunjai Mittal                         Mgmt          For                            For

1.6    Appoint a Director Yamamoto, Noboru                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sekine, Takeshi               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Mizuno, Tomoko                Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC                                                                        Agenda Number:  713755873
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AND THE DIRECTORS AND
       AUDITORS REPORT THEREON

02     TO APPROVE THE 2021 DIRECTORS REMUNERATION                Mgmt          Against                        Against
       POLICY

03     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

04     TO APPROVE THE AMENDED RULES OF THE                       Mgmt          Against                        Against
       PERFORMANCE SHARE PLAN 2016

05     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

06     TO ELECT STUART INGALL-TOMBS AS A DIRECTOR                Mgmt          For                            For

07     TO ELECT SAROSH MISTRY AS A DIRECTOR                      Mgmt          For                            For

08     TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          For                            For

09     TO RE-ELECT ANDY RANSOM AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT CATHY TURNER AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT LINDA YUEH AS A DIRECTOR                      Mgmt          For                            For

14     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS -                Mgmt          For                            For
       ADDITIONAL 5 PERCENT

20     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

21     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON 14 DAYS CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  713614003
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      APPOINTMENT OF AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

6      DISTRIBUTION OF 0.30 EUR PER SHARE CHARGED                Mgmt          For                            For
       TO RESERVES

7      APPROVAL OF A DECREASE IN CAPITAL BY                      Mgmt          For                            For
       REDEMPTION OF THEIR OWN SHARES MAXIMUM
       AMOUNT 40,494,510 SHARES

8      DELEGATION OF POWERS TO ISSUE FIXED INCOME,               Mgmt          For                            For
       CONVERTIBLE AND OR EXCHANGEABLE SECURITIES
       SHARES, AS WELL AS WARRANTS

9      REELECTION AS DIRECTOR OF MR MANUEL                       Mgmt          For                            For
       MANRIQUE CECILIA

10     REELECTION AS DIRECTOR OF MR MARIANO MARZO                Mgmt          For                            For
       CARPIO

11     REELECTION AS DIRECTOR OF MS ISABEL                       Mgmt          For                            For
       TORREMOCHE FERREZUELO

12     REELECTION AS DIRECTOR OF MR LUIS SUREZ DE                Mgmt          For                            For
       LEZO MANTILLA

13     RATIFICATION OF APPOINTMENT OF MR RENE                    Mgmt          For                            For
       DAHAN AS DIRECTOR

14     APPOINTMENT OF MS AURORA CATA SALA AS                     Mgmt          For                            For
       DIRECTOR

15     AMENDMENT OF THE ARTICLE 19 OF THE B LAWS                 Mgmt          For                            For

16     AMENDMENT OF THE ARTICLES 5 AND 7 OF THE                  Mgmt          For                            For
       REGULATION OF THE GENERAL SHAREHOLDERS
       MEETING

17     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS REMUNERATION FOR 2020

18     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS 2021 TO 2023

19     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  714242637
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

1.2    Appoint a Director Minami, Masahiro                       Mgmt          Against                        Against

1.3    Appoint a Director Noguchi, Mikio                         Mgmt          For                            For

1.4    Appoint a Director Kawashima, Takahiro                    Mgmt          For                            For

1.5    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

1.6    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

1.7    Appoint a Director Baba, Chiharu                          Mgmt          For                            For

1.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

1.9    Appoint a Director Egami, Setsuko                         Mgmt          For                            For

1.10   Appoint a Director Ike, Fumihiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RICOH COMPANY,LTD.                                                                          Agenda Number:  714212381
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64683105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3973400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamashita, Yoshinori                   Mgmt          For                            For

2.2    Appoint a Director Inaba, Nobuo                           Mgmt          For                            For

2.3    Appoint a Director Matsuishi, Hidetaka                    Mgmt          For                            For

2.4    Appoint a Director Sakata, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Oyama, Akira                           Mgmt          For                            For

2.6    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.7    Appoint a Director Hatano, Mutsuko                        Mgmt          For                            For

2.8    Appoint a Director Mori, Kazuhiro                         Mgmt          For                            For

2.9    Appoint a Director Yokoo, Keisuke                         Mgmt          Against                        Against

2.10   Appoint a Director Tani, Sadafumi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Shinji                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ota, Yo                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RINGCENTRAL, INC.                                                                           Agenda Number:  935432207
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vladimir Shmunis                                          Mgmt          For                            For
       Kenneth Goldman                                           Mgmt          Withheld                       Against
       Michelle McKenna                                          Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Allan Thygesen                                            Mgmt          For                            For
       Neil Williams                                             Mgmt          For                            For
       Mignon Clyburn                                            Mgmt          For                            For
       Arne Duncan                                               Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the named executive officers'
       compensation, as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  714257563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3977400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Hayashi, Kenji                         Mgmt          For                            For

2.2    Appoint a Director Naito, Hiroyasu                        Mgmt          For                            For

2.3    Appoint a Director Narita, Tsunenori                      Mgmt          For                            For

2.4    Appoint a Director Matsui, Nobuyuki                       Mgmt          For                            For

2.5    Appoint a Director Kamio, Takashi                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ishikawa, Yoshiro

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors, and Approve Details
       of the Restricted-Share Compensation to be
       received by Directors (Excluding Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  713713988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508747 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 17 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2020 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

4      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

5      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          Against                        Against

6      TO RE-ELECT HINDA GHARBI AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JENNIFER NASON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR                Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       KPMG LLP AS AUDITORS OF RIO TINTO PLC TO
       HOLD OFFICE UNTIL THE CONCLUSION OF RIO
       TINTO'S 2022 ANNUAL GENERAL MEETINGS

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     RENEWAL OF AND AMENDMENT TO THE RIO TINTO                 Mgmt          For                            For
       GLOBAL EMPLOYEE SHARE PLAN

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES (SPECIAL RESOLUTION)

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON EMISSIONS TARGETS

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON CLIMATE-RELATED LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  713665341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT FOR UK LAW                    Mgmt          For                            For
       PURPOSES

4      APPROVE REMUNERATION REPORT FOR AUSTRALIAN                Mgmt          For                            For
       LAW PURPOSES

5      RE-ELECT MEGAN CLARK AS DIRECTOR                          Mgmt          Against                        Against

6      RE-ELECT HINDA GHARBI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT SIMON HENRY AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT SAM LAIDLAW AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT SIMON MCKEON AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT JENNIFER NASON AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT JAKOB STAUSHOLM AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT SIMON THOMPSON AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT NGAIRE WOODS AS DIRECTOR                         Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     APPROVE GLOBAL EMPLOYEE SHARE PLAN                        Mgmt          For                            For

18     APPROVE UK SHARE PLAN                                     Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ROCHE HOLDING AG                                                                            Agenda Number:  713629573
--------------------------------------------------------------------------------------------------------------------------
        Security:  H69293225
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  CH0012032113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Non-Voting
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2019

2.1    APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR               Non-Voting
       THE CORPORATE EXECUTIVE COMMITTEE AND THE
       TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR 2019: APPROVAL OF
       THE TOTAL BONUSES OF THE GROUP MANAGEMENT
       FOR THE 2019 FINANCIAL YEAR

2.2    APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR               Non-Voting
       THE CORPORATE EXECUTIVE COMMITTEE AND THE
       TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR 2019: APPROVAL OF
       THE AMOUNT OF THE BONUS OF THE MANAGEMENT
       PRESIDENT FOR THE FINANCIAL YEAR 2019

3      DISCHARGE OF THE MEMBERS OF THE BORD OF                   Non-Voting
       DIRECTORS

4      RESOLUTION ON THE APPROPRIATION OF RETAINED               Non-Voting
       EARNINGS

5.1    RE-ELECTION OF DR. CHRISTOPH FRANZ TO THE                 Non-Voting
       BOARD OF DIRECTORS AS PRESIDENT

5.2    RE-ELECTION OF DR CHRISTOPH FRANZ AS A                    Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.3    RE-ELECTION OF MR ANDRE HOFFMANN, A                       Non-Voting
       REPRESENTATIVE OF THE CURRENT SHAREHOLDER
       POOL, TO THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF MRS JULIE BROWN TO THE BOARD               Non-Voting
       OF DIRECTORS

5.5    RE-ELECTION OF MR PAUL BULCKE TO THE BOARD                Non-Voting
       OF DIRECTORS

5.6    RE-ELECTION OF PROF. HANS CLEVERS TO THE                  Non-Voting
       BOARD OF DIRECTORS

5.7    RE-ELECTION OF DR JORG DUSCHMALE TO THE                   Non-Voting
       BOARD OF DIRECTORS

5.8    RE-ELECTION OF DR PATRICK FROST TO THE                    Non-Voting
       BOARD OF DIRECTORS

5.9    RE-ELECTION OF MS ANITA HAUSER TO THE BOARD               Non-Voting
       OF DIRECTORS

5.10   RE-ELECTION OF PROF. RICHARD P. LIFTON TO                 Non-Voting
       THE BOARD OF DIRECTORS

5.11   RE-ELECTION OF MR BERNARD POUSSOT TO THE                  Non-Voting
       BOARD OF DIRECTORS

5.12   RE-ELECTION OF DR SEVERIN SCHWAN, TO THE                  Non-Voting
       BOARD OF DIRECTORS

5.13   RE-ELECTION OF DR CLAUDIA SUESSMUTH                       Non-Voting
       DYCKERHOFF TO THE BOARD OF DIRECTORS

5.14   RE-ELECTION OF MR ANDRE HOFFMANN AS A                     Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.15   RE-ELECTION OF DR PROF. RICHARD P. LIFTON                 Non-Voting
       AS A MEMBER OF THE REMUNERATION COMMITETEE

5.16   RE-ELECTION OF MR BERNARD POUSSOT AS A                    Non-Voting
       MEMBER OF THE REMUNTERATION COMMITTEE

6      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE BOARD OF DIRECTORS

7      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE CORPORATE EXECUTIVE
       COMMITTEE

8      ELECTION OF TESTARIS AG AS THE INDEPENDENT                Non-Voting
       PROXY FOR THE PERIOD FROM2020 UNTIL THE
       CONCLUSION OF THE 2021 ORDINARY ANNUAL
       GERNERALMEETING OF SHAREHOLDERS

9      ELECTION OF KPMG AG AS STATUTORY AUDITORS                 Non-Voting
       FOR THE FINANCIAL YEAR 2020

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS FROM 5.7 TO 5.12. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOL INTERNATIONAL A/S                                                                  Agenda Number:  713677942
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8254S144
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  DK0010219153
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.A TO 7.F AND 8. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION OF ANNUAL REPORT WITH                        Non-Voting
       AUDITORS' REPORT

3      ADOPTION OF THE ANNUAL REPORT FOR THE PAST                Mgmt          For                            For
       FINANCIAL YEAR AND DISCHARGE OF LIABILITY
       FOR THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

4      PRESENTATION OF AND ADVISORY VOTE ON                      Mgmt          Against                        Against
       REMUNERATION REPORT

5      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2021/2022

6      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ACCOUNTS: THE BOARD OF DIRECTORS
       PROPOSES A DISTRIBUTION OF DIVIDENDS FOR
       THE FINANCIAL YEAR 2020 OF DKK 32.00 PER
       SHARE OF A NOMINAL VALUE OF DKK 10. THE
       DIVIDEND WILL BE DISTRIBUTED ON 12 APRIL
       2021 AFTER APPROVAL BY THE GENERAL MEETING

7.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CARSTEN BJERG

7.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: REBEKKA GLASSER HERLOFSEN

7.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CARSTEN KAHLER (NEW ELECTION)

7.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS KAHLER

7.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS RONKEN

7.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JORGEN TANG-JENSEN

8      APPOINTMENT OF AUDITOR:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

9.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO ACQUIRE OWN SHARES

9.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF THE COMPANY'S SHARE CAPITAL
       FOR THE PURPOSE OF CANCELLING OWN SHARES

9.C.I  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       PROPOSAL FOR AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: ARTICLE 6: ELECTRONIC GENERAL
       MEETING

9.CII  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       PROPOSAL FOR AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: ARTICLE 10: REMUNERATION
       REPORT

9.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS: ASSESSMENT OF ENVIRONMENTAL
       AND COMMUNITY IMPACTS FROM SITING OF
       MANUFACTURING FACILITIES

9.E    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS: DISCLOSURE OF POLITICAL
       CONTRIBUTION

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   12 MAR 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   12 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




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  714218294
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3982800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Isao

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Azuma, Katsumi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tateishi,
       Tetsuo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ino, Kazuhide

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto, Koji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagumo,
       Tadanobu

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Masahiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nii, Hiroyuki

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chimori,
       Hidero

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyabayashi,
       Toshiro

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanaka, Kumiko




--------------------------------------------------------------------------------------------------------------------------
 ROKU, INC.                                                                                  Agenda Number:  935414932
--------------------------------------------------------------------------------------------------------------------------
        Security:  77543R102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ROKU
            ISIN:  US77543R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Ravi Ahuja

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Mai Fyfield

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Laurie Simon
       Hodrick

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  713170671
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE RIGHTS ISSUE

CMMT   13 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  713755885
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      RE-ELECT SIR IAN DAVIS AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT WARREN EAST AS DIRECTOR                          Mgmt          For                            For

6      ELECT PANOS KAKOULLIS AS DIRECTOR                         Mgmt          For                            For

7      ELECT PAUL ADAMS AS DIRECTOR                              Mgmt          For                            For

8      RE-ELECT GEORGE CULMER AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT IRENE DORNER AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT BEVERLY GOULET AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT LEE HSIEN YANG AS DIRECTOR                       Mgmt          For                            For

12     RE-ELECT NICK LUFF AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT SIR KEVIN SMITH AS DIRECTOR                      Mgmt          For                            For

14     RE-ELECT DAME ANGELA STRANK AS DIRECTOR                   Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     APPROVE INCENTIVE PLAN                                    Mgmt          For                            For

20     APPROVE SHAREPURCHASE PLAN                                Mgmt          For                            For

21     APPROVE UK SHARESAVE PLAN                                 Mgmt          For                            For

22     APPROVE INTERNATIONAL SHARESAVE PLAN                      Mgmt          For                            For

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

24     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

25     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROSNEFT OIL COMPANY                                                                         Agenda Number:  714136113
--------------------------------------------------------------------------------------------------------------------------
        Security:  67812M207
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  US67812M2070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      APPROVE ANNUAL REPORT                                     Mgmt          No vote

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          No vote

3      APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

4      APPROVE DIVIDENDS OF RUB 6.94 PER SHARE                   Mgmt          No vote

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

6      APPROVE REMUNERATION OF MEMBERS OF AUDIT                  Mgmt          No vote
       COMMISSION

7      ELECT DIRECTORS                                           Non-Voting

8.1    ELECT OLGA ANDRIANOVA AS MEMBER OF AUDIT                  Mgmt          No vote
       COMMISSION

8.2    ELECT PAVEL BUCHNEV AS MEMBER OF AUDIT                    Mgmt          No vote
       COMMISSION

8.3    ELECT ALEKSEI KULAGIN AS MEMBER OF AUDIT                  Mgmt          No vote
       COMMISSION

8.4    ELECT SERGEI POMA AS MEMBER OF AUDIT                      Mgmt          No vote
       COMMISSION

8.5    ELECT ZAKHAR SABANTSEV AS MEMBER OF AUDIT                 Mgmt          No vote
       COMMISSION

9      RATIFY ERNST AND YOUNG AS AUDITOR                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  935411215
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John F. Brock                       Mgmt          For                            For

1B.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1C.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1D.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1E.    Election of Director: Amy McPherson                       Mgmt          For                            For

1F.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1G.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1H.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1I.    Election of Director: William K. Reilly                   Mgmt          For                            For

1J.    Election of Director: Vagn O. Sorensen                    Mgmt          Against                        Against

1K.    Election of Director: Donald Thompson                     Mgmt          For                            For

1L.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       1994 Employee Stock Purchase Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

5.     The shareholder proposal regarding                        Shr           For                            Against
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  713912536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3.     APPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR               Mgmt          For                            For
       (DIV) OF THE COMPANY (/DIV)

4.     REAPPOINTMENT OF BEN VAN BEURDEN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5.     REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6.     REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7.     REAPPOINTMENT OF ANN GODBEHERE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8.     REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9.     REAPPOINTMENT OF CATHERINE HUGHES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10.    REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11.    REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12.    REAPPOINTMENT OF ABRAHAM (BRAM) SCHOT AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13.    REAPPOINTMENT OF JESSICA UHL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14.    REAPPOINTMENT OF GERRIT ZALM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15.    REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

16.    REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20.    SHELL'S ENERGY TRANSITION STRATEGY                        Mgmt          For                            For

21.    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: SHAREHOLDER RESOLUTION: THE
       COMPANY HAS RECEIVED NOTICE PURSUANT TO THE
       UK COMPANIES ACT 2006 OF THE INTENTION TO
       MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2021 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE 6

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  713926737
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIPT OF ANNUAL REPORT AND ACCOUNTS                     Mgmt          For                            For

2.     APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3.     APPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4.     REAPPOINTMENT OF BEN VAN BEURDEN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5.     REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6.     REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7.     REAPPOINTMENT OF ANN GODBEHERE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8.     REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9.     REAPPOINTMENT OF CATHERINE HUGHES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10.    REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11.    REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12.    REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13.    REAPPOINTMENT OF JESSICA UHL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14.    REAPPOINTMENT OF GERRIT ZALM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15.    REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

16.    REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20.    SHELLS ENERGY TRANSITION STRATEGY                         Mgmt          For                            For

21.    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: SHAREHOLDER RESOLUTION: THE
       COMPANY HAS RECEIVED NOTICE PURSUANT TO THE
       UK COMPANIES ACT 2006 OF THE INTENTION TO
       MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2021 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTHON PAGE 6.

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  713728321
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535842 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.     SPEECH OF THE PRESIDENT                                   Non-Voting

2.     ANNUAL REPORT 2020                                        Non-Voting

2a.    EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

2b.    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For

2c.    PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.85                  Mgmt          For                            For
       PER COMMON SHARE, IN CASH OR IN SHARES AT
       THE OPTION OF THE SHAREHOLDER, AGAINST THE
       NET INCOME FOR 2020

2d.    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

2e.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT

2f.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD

3.     COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR M.J. VAN GINNEKEN
       AS MEMBER OF THE BOARD OF MANAGEMENT WITH
       EFFECT FROM MAY 6, 2021

4.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

4.a.   PROPOSAL TO APPOINT MRS S.K. CHUA AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD WITH EFFECT FROM
       MAY 6, 2021

4.b.   PROPOSAL TO APPOINT MRS I.K. NOOYI AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM MAY 6, 2021

5.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Non-Voting
       (I) ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES AND (II) RESTRICT OR EXCLUDE
       PRE-EMPTION RIGHTS

5a.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT
       RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS
       LAID DOWN IN THE ARTICLES OF ASSOCIATION:
       THE AUTHORIZATION REFERRED TO ABOVE UNDER
       A. WILL BE LIMITED TO A MAXIMUM OF 10% OF
       THE NUMBER OF ISSUED SHARES AS OF MAY 6,
       2021

5b.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS

6.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY: PROPOSAL TO
       AUTHORIZE THE BOARD OF MANAGEMENT FOR A
       PERIOD OF 18 MONTHS, EFFECTIVE MAY 6, 2021,
       WITHIN THE LIMITS OF THE LAW AND THE
       ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH
       THE APPROVAL OF THE SUPERVISORY BOARD, FOR
       VALUABLE CONSIDERATION, ON THE STOCK
       EXCHANGE OR OTHERWISE, SHARES IN THE
       COMPANY AT A PRICE BETWEEN, ON THE ONE
       HAND, AN AMOUNT EQUAL TO THE PAR VALUE OF
       THE SHARES AND, ON THE OTHER HAND, AN
       AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF
       THESE SHARES ON EURONEXT AMSTERDAM; THE
       MARKET PRICE BEING THE AVERAGE OF THE
       HIGHEST PRICE ON EACH OF THE FIVE DAYS OF
       TRADING PRIOR TO THE DATE ON WHICH THE
       AGREEMENT TO ACQUIRE THE SHARES IS ENTERED
       INTO, AS SHOWN IN THE OFFICIAL PRICE LIST
       OF EURONEXT AMSTERDAM THE MAXIMUM NUMBER OF
       SHARES THE COMPANY MAY ACQUIRE AND HOLD,
       WILL NOT EXCEED 10% OF THE ISSUED SHARE
       CAPITAL AS OF MAY 6, 2021, WHICH NUMBER MAY
       BE INCREASED BY 10% OF THE ISSUED CAPITAL
       AS OF THAT SAME

7.     CANCELLATION OF SHARES: PROPOSAL TO CANCEL                Mgmt          For                            For
       COMMON SHARES IN THE SHARE CAPITAL OF THE
       COMPANY HELD OR TO BE ACQUIRED BY THE
       COMPANY. THE NUMBER OF SHARES THAT WILL BE
       CANCELLED SHALL BE DETERMINED BY THE BOARD
       OF MANAGEMENT

8.     ANY OTHER BUSINESS                                        Non-Voting

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION 4.a. AND 4.b. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROYAL UNIBREW A/S                                                                           Agenda Number:  713839718
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8390X122
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DK0060634707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE DISCHARGE OF MANAGEMENT AND BOARD                 Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 13.5 PER SHARE

5      APPROVE REMUNERATION REPORT (ADVISORY VOTE)               Mgmt          Against                        Against

6      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF DKK 1.1 MILLION FOR CHAIRMAN, DKK
       665,000 FOR VICE CHAIRMAN AND DKK 380,000
       FOR OTHER DIRECTORS; APPROVE REMUNERATION
       FOR COMMITTEE WORK

7.1    APPROVE DKK 1.1 MILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

7.2    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

7.3    ALLOW SHAREHOLDER MEETINGS TO BE HELD BY                  Mgmt          Against                        Against
       ELECTRONIC MEANS ONLY

7.4    APPROVE COMPANY ANNOUNCEMENTS IN ENGLISH                  Mgmt          For                            For

7.5    AMEND ARTICLES RE: ATTENDANCE AT GENERAL                  Mgmt          For                            For
       MEETINGS

8.A    REELECT WALTHER THYGESEN AS DIRECTOR                      Mgmt          For                            For

8.B    REELECT JAIS VALEUR AS DIRECTOR                           Mgmt          For                            For

8.C    REELECT CHRISTIAN SAGILD AS DIRECTOR                      Mgmt          For                            For

8.D    REELECT CATHARINA STACKELBERG-HAMMAREN AS                 Mgmt          For                            For
       DIRECTOR

8.E    REELECT HEIDI KLEINBACH-SAUTER AS DIRECTOR                Mgmt          For                            For

8.F    ELECT PETER RUZICKA AS NEW DIRECTOR                       Mgmt          For                            For

8.G    ELECT TORBEN CARLSEN AS NEW DIRECTOR                      Mgmt          For                            For

9      RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

10     OTHER BUSINESS                                            Non-Voting

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       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 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 CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ROYALTY PHARMA PLC                                                                          Agenda Number:  935424995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7709Q104
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  RPRX
            ISIN:  GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pablo Legorreta                     Mgmt          For                            For

1B.    Election of Director: Henry Fernandez                     Mgmt          For                            For

1C.    Election of Director: Bonnie Bassler                      Mgmt          For                            For

1D.    Election of Director: Errol De Souza                      Mgmt          For                            For

1E.    Election of Director: Catherine Engelbert                 Mgmt          Against                        Against

1F.    Election of Director: William Ford                        Mgmt          For                            For

1G.    Election of Director: M. Germano Giuliani                 Mgmt          For                            For

1H.    Election of Director: Ted Love                            Mgmt          For                            For

1I.    Election of Director: Gregory Norden                      Mgmt          Against                        Against

1J.    Election of Director: Rory Riggs                          Mgmt          For                            For

2.     A non-binding advisory vote to approve                    Mgmt          Against                        Against
       executive compensation.

3.     A non-binding advisory vote to approve the                Mgmt          1 Year                         For
       frequency of future votes on executive
       compensation.

4.     Ratify the appointment of Ernst & Young as                Mgmt          For                            For
       our independent registered public
       accounting firm.

5.     Approve receipt of our U.K. audited annual                Mgmt          For                            For
       report and accounts and related directors'
       and auditor's reports for the fiscal year
       ended December 31, 2020.

6.     Approve our U.K. directors' remuneration                  Mgmt          For                            For
       policy.

7.     Approve on a non-binding advisory basis our               Mgmt          Against                        Against
       U.K. directors' remuneration report (other
       than the part containing the directors'
       remuneration policy).

8.     Re-appoint Ernst & Young as our U.K.                      Mgmt          For                            For
       statutory auditor, to hold office until the
       conclusion of the next general meeting at
       which the U.K. annual report and accounts
       are presented to shareholders.

9.     Authorize the board of directors to                       Mgmt          For                            For
       determine the remuneration of Ernst & Young
       in its capacity as our U.K. statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  713455699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  CRT
    Meeting Date:  18-Jan-2021
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

1      TO APPROVE THE SCHEME OF ARRANGEMENT AS SET               Mgmt          For                            For
       OUT IN THE NOTICE OF COURT MEETING DATED 16
       DECEMBER 2020




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  713456160
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  OGM
    Meeting Date:  18-Jan-2021
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS TO TAKE ALL SUCH               Mgmt          For                            For
       ACTION TO GIVE EFFECT TO SCHEME AS SET OUT
       IN THE NOTICE OF GENERAL MEETING INCLUDING
       THE AMENDMENTS TO THE ARTICLES

2      TO RE-REGISTER THE COMPANY AS A PRIVATE                   Mgmt          For                            For
       LIMITED COMPANY ONCE THE SCHEME HAS BEEN
       SANCTIONED BY THE COURT




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  713694176
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 0.85 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 PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT WERNER BRANDT TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT HANS BUENTING TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.3    ELECT UTE GERBAULET TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.4    ELECT HANS-PETER KEITEL TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    ELECT MONIKA KIRCHER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.6    ELECT GUENTHER SCHARTZ TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT ERHARD SCHIPPOREIT TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.8    ELECT ULLRICH SIERAU TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.9    ELECT HAUKE STARS TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.10   ELECT HELLE VALENTIN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      APPROVE CREATION OF EUR 346.2 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 5
       BILLION; APPROVE CREATION OF EUR 173.1
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

11     AMEND ARTICLES RE: BY-ELECTIONS TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

12     AMEND ARTICLES RE: ELECTION OF CHAIRMAN AND               Mgmt          For                            For
       DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD

13     AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS, PLC                                                                       Agenda Number:  935262408
--------------------------------------------------------------------------------------------------------------------------
        Security:  783513203
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  RYAAY
            ISIN:  US7835132033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Consideration of Financial Statements and                 Mgmt          For                            For
       Reports.

O2     Consideration of the Remuneration Report.                 Mgmt          Against                        Against

O3A    Re-election of Director: Stan McCarthy                    Mgmt          For                            For

O3B    Re-election of Director: Louise Phelan                    Mgmt          For                            For

O3C    Re-election of Director: Roisin Brennan                   Mgmt          For                            For

O3D    Re-election of Director: Michael Cawley                   Mgmt          Against                        Against

O3E    Re-election of Director: Emer Daly                        Mgmt          For                            For

O3F    Re-election of Director: Howard Millar                    Mgmt          Against                        Against

O3G    Re-election of Director: Dick Milliken                    Mgmt          For                            For

O3H    Re-election of Director: Michael O'Brien                  Mgmt          For                            For

O3I    Re-election of Director: Michael O'Leary                  Mgmt          For                            For

O3J    Re-election of Director: Julie O'Neill                    Mgmt          Against                        Against

O4     Directors' Authority to fix the Auditors'                 Mgmt          For                            For
       Remuneration.

S5     Directors' Authority to allot Ordinary                    Mgmt          For                            For
       Shares.

S6     Disapplication of Statutory Pre-emption                   Mgmt          For                            For
       Rights.

S7     Authority to Repurchase Ordinary Shares.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS, PLC                                                                       Agenda Number:  935309573
--------------------------------------------------------------------------------------------------------------------------
        Security:  783513203
    Meeting Type:  Special
    Meeting Date:  17-Dec-2020
          Ticker:  RYAAY
            ISIN:  US7835132033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Migration of the Migrating                 Mgmt          For                            For
       Shares to Euroclear Bank's central
       securities depository.

2.     To amend and adopt the Articles of                        Mgmt          For                            For
       Association of the Company.

3.     To authorise the Company to take all                      Mgmt          For                            For
       actions to implement the Migration.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HEALTHCARE LTD                                                                        Agenda Number:  712933907
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8203F106
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2020
          Ticker:
            ISIN:  NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.1    THAT MS PAULA JEFFS, WHO RETIRES HAVING                   Mgmt          For                            For
       BEEN APPOINTED  BY THE BOARD, IS ELECTED AS
       A DIRECTOR OF RYMAN

2.2    THAT MS CLAIRE HIGGINS, WHO RETIRES, IS                   Mgmt          For                            For
       RE-ELECTED AS A  DIRECTOR OF RYMAN

3      THAT THE RYMAN BOARD IS AUTHORISED TO FIX                 Mgmt          For                            For
       THE AUDITOR'S  REMUNERATION FOR THE ENSUING
       YEAR

4      TO APPROVE AN INCREASE IN THE MAXIMUM                     Mgmt          Against                        Against
       DIRECTORS' FEES PAYABLE TO NZD1,400,000 PER
       ANNUM, SUCH AMOUNT TO BE DIVIDED AMONGST
       THE DIRECTORS IN SUCH PROPORTION AND SUCH
       MANNER AS THE DIRECTORS FROM TIME TO TIME
       DETERMINE.  NOTE: THERE IS NO INTENTION TO
       INCREASE THE DIRECTORS' FEES DURING THE
       2021 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  713345242
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.2    Appoint a Director Domae, Nobuo                           Mgmt          For                            For

2.3    Appoint a Director Shimizu, Satoshi                       Mgmt          For                            For

2.4    Appoint a Director Okazaki, Satoshi                       Mgmt          For                            For

2.5    Appoint a Director Endo, Isao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Company's Greenhouse Gas (GHG) Emissions
       Reduction Plan.

5.     Shareholder proposal to transition to a                   Shr           Against                        For
       Public Benefit Corporation.




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP                                                                                  Agenda Number:  713658980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against

3.1    ELECTION OF INSIDE DIRECTOR: HUSSAIN                      Mgmt          For                            For
       A.AL-QAHTANI

3.2    ELECTION OF A NON-PERMANENT DIRECTOR:                     Mgmt          For                            For
       MOHAMMED Y.AL-QAHTANI

3.3    ELECTION OF A NON-PERMANENT DIRECTOR: ZIAD                Mgmt          For                            For
       T.AL-MURSHED

3.4    ELECTION OF A NON-PERMANENT DIRECTOR:                     Mgmt          For                            For
       S.M.AL-HEREAGI

3.5    ELECTION OF A NON-PERMANENT DIRECTOR: YAHYA               Mgmt          For                            For
       A.ABUSHAL

3.6    ELECTION OF OUTSIDE DIRECTOR: HAN DEOK SU                 Mgmt          Against                        Against

3.7    ELECTION OF OUTSIDE DIRECTOR: I JAE HUN                   Mgmt          Against                        Against

3.8    ELECTION OF OUTSIDE DIRECTOR: SIN MI NAM                  Mgmt          For                            For

3.9    ELECTION OF OUTSIDE DIRECTOR: JUNG SOON                   Mgmt          Against                        Against
       JANICE LEE

3.10   ELECTION OF OUTSIDE DIRECTOR: I JEON HWAN                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: HWANG IN TAE

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR: I JAE HUN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: SIN MI NAM

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I JEON HWAN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   08 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SABRE CORPORATION                                                                           Agenda Number:  935349680
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573M104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SABR
            ISIN:  US78573M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: George
       Bravante, Jr.

1B.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Herve Couturier

1C.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Gary Kusin

1D.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Gail Mandel

1E.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Sean Menke

1F.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Phyllis
       Newhouse

1G.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Karl Peterson

1H.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Zane Rowe

1I.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Gregg Saretsky

1J.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: John Scott

1K.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Wendi Sturgis

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2021.

3.     To approve our 2021 Omnibus Incentive                     Mgmt          For                            For
       Compensation Plan.

4.     To hold an advisory vote on the                           Mgmt          Against                        Against
       compensation of our named executive
       officers.

5.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of the advisory stockholder vote on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  713755900
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   01 APR 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 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   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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100697-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101461-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF TWO AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLE L. 225-38 OF THE
       FRENCH COMMERCIAL CODE ENTERED INTO WITH
       BNP PARIBAS

5      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       OLIVIER ANDRIES AS DIRECTOR, AS A
       REPLACEMENT FOR MR. PHILIPPE PETITCOLIN

6      RENEWAL OF THE TERM OF OFFICE OF HELENE                   Mgmt          For                            For
       AURIOL POTIER AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF SOPHIE                   Mgmt          For                            For
       ZURQUIYAH AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF PATRICK                  Mgmt          For                            For
       PELATA AS DIRECTOR

9      APPOINTMENT OF FABIENNE LECORVAISIER AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR, AS A REPLACEMENT FOR
       ODILE DESFORGES

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

17     DELETION FROM THE BY-LAWS OF REFERENCES TO                Mgmt          For                            For
       PREFERENCE SHARES A - CORRELATIVE AMENDMENT
       TO THE ARTICLES 7, 9, 11, AND 12 AND
       DELETION OF ARTICLE 36 OF THE BY-LAWS

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL CODE, USABLE ONLY OUTSIDE OF
       THE PRE-OFFER AND PUBLIC OFFERING PERIODS

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 18TH,
       THE 19TH, THE 20TH OR THE 21ST
       RESOLUTIONS), USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY DURING THE PRE-OFFER
       AND PUBLIC OFFERING PERIODS

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDER'S PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL COD), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       DURING THE PRE-OFFER AND PUBLIC OFFERING
       PERIODS

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, USABLE ONLY DURING THE PRE-OFFER AND
       PUBLIC OFFERING PERIODS

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 23RD,
       THE 24TH, THE 25TH OR THE 26TH
       RESOLUTIONS), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

28     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF
       SAFRAN GROUP SAVINGS PLANS

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING THE COMPANY'S SHARES HELD BY THE
       LATTER

30     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OF THE COMPANIES OF THE SAFRAN
       GROUP, ENTAILING THE WAIVER OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC                                                                              Agenda Number:  713447212
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND OF THE COMPANY'S AUDITORS
       FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER
       2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020, SET OUT ON PAGES 120 TO 148
       OF THE FY20 ANNUAL REPORT AND ACCOUNTS
       (EXCLUDING THE PART SUMMARISING THE
       DIRECTORS' REMUNERATION POLICY, WHICH IS ON
       PAGES 128 TO 132)

3      TO DECLARE A FINAL DIVIDEND RECOMMENDED BY                Mgmt          For                            For
       THE DIRECTORS OF 11.32 PENCE PER ORDINARY
       SHARE FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020 TO BE PAID ON 11 FEBRUARY
       2021 TO MEMBERS WHOSE NAMES APPEAR ON THE
       REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 15 JANUARY 2021

4      THAT SANGEETA ANAND BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT IRANA WASTI BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      THAT SIR DONALD BRYDON BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT DR JOHN BATES BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT JONATHAN BEWES BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANNETTE COURT BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT DRUMMOND HALL BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT STEVE HARE BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     THAT JONATHAN HOWELL BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     THAT THE AUDIT AND RISK COMMITTEE OF THE                  Mgmt          For                            For
       BOARD BE AUTHORISED TO DETERMINE AND AGREE
       THE REMUNERATION OF THE AUDITORS TO THE
       COMPANY

15     THAT, IN ACCORDANCE WITH SECTION 366 OF THE               Mgmt          For                            For
       COMPANIES ACT 2006, THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000 IN TOTAL, DURING THE
       PERIOD BEGINNING WITH THE DATE OF THE
       PASSING OF THIS RESOLUTION AND ENDING AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE
       PURPOSE OF THIS RESOLUTION THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

16     THAT THE EXISTING THE SAGE GROUP PLC 2019                 Mgmt          For                            For
       RESTRICTED SHARE PLAN ("RSP") AND THE SAGE
       GROUP PLC 2015 PERFORMANCE SHARE PLAN
       ("PSP") (TOGETHER, THE "DISCRETIONARY SHARE
       PLANS") BE AMENDED TO INCLUDE THE ADOPTION
       OF A FRENCH APPENDIX (UNDER THE RSP) /
       SCHEDULE (UNDER THE PSP) (THE "FRENCH
       APPENDIX" AND "FRENCH SCHEDULE"
       RESPECTIVELY) WHICH ARE BASED ON THE TERMS
       OF THE RELEVANT DISCRETIONARY SHARE PLAN
       SAVE WHERE MODIFIED, IN ORDER TO FALL
       WITHIN THE SCOPE OF THE "LOI MACRON" AND
       BENEFIT FROM THE APPLICABLE TAX ADVANTAGES,
       AND/OR TO TAKE ACCOUNT OF LOCAL LAWS IN
       FRANCE, AND ARE HEREBY ADOPTED BY THE
       COMPANY, AND THE DIRECTORS BE AND ARE
       HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
       THINGS NECESSARY TO GIVE EFFECT TO THE SAME

17     THAT: (A) THE DIRECTORS BE AND ARE HEREBY                 Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED IN
       ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION AND SECTION 551 OF
       THE COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR CONVERT ANY SECURITY INTO, SHARES
       IN THE COMPANY: (I) UP TO A MAXIMUM NOMINAL
       AMOUNT OF GBP 3,830,707.75 (SUCH AMOUNT TO
       BE REDUCED BY THE NOMINAL AMOUNT OF ANY
       EQUITY SECURITIES (AS DEFINED IN ARTICLE 8
       OF THE COMPANY'S ARTICLES OF ASSOCIATION)
       ALLOTTED UNDER PARAGRAPH (II) BELOW IN
       EXCESS OF GBP 3,830,707.75); AND (II)
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       ARTICLE 8 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT
       OF GBP 7,661,415.50 (SUCH AMOUNT TO BE
       REDUCED BY ANY SHARES ALLOTTED OR RIGHTS
       GRANTED UNDER PARAGRAPH (I) ABOVE) IN
       CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
       ISSUE (AS DEFINED IN ARTICLE 8 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION); (B)
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION, OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND (C)
       ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 SHALL
       CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
       THAT THE SAME ARE EXERCISABLE PURSUANT TO
       SECTION 551(7) OF THE COMPANIES ACT 2006 BY
       REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
       TO THE DATE OF THIS RESOLUTION WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)

18     THAT: (A) IN ACCORDANCE WITH ARTICLE 8 OF                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION, THE
       DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
       SECURITIES FOR CASH AS IF SECTION 561 OF
       THE COMPANIES ACT 2006 DID NOT APPLY; (B)
       THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER
       THAN IN CONNECTION WITH A RIGHTS ISSUE, AS
       DEFINED IN ARTICLE 8 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION) SHALL BE LIMITED
       TO THE ALLOTMENT OF EQUITY SECURITIES
       HAVING A NOMINAL AMOUNT NOT EXCEEDING IN
       AGGREGATE GBP 575,181.34; (C) THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AFTER THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 31 MARCH 2022

19     THAT: (A) IN ADDITION TO ANY AUTHORITY                    Mgmt          For                            For
       GRANTED UNDER RESOLUTION 18, THE DIRECTORS
       BE AUTHORISED: (I) SUBJECT TO THE PASSING
       OF RESOLUTION 17, TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM BY THAT
       RESOLUTION UNDER SECTION 551 OF THAT ACT;
       AND (II) TO ALLOT EQUITY SECURITIES AS
       DEFINED IN SECTION 560(3) OF THAT ACT (SALE
       OF TREASURY SHARES) FOR CASH, IN EITHER
       CASE AS IF SECTION 561 OF THAT ACT DID NOT
       APPLY TO THE ALLOTMENT OR SALE, BUT THIS
       POWER SHALL BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 575,181.34;
       AND (B) USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE BOARD OF THE COMPANY DETERMINES TO BE
       AN ACQUISITION OR OTHER CAPITAL INVESTMENT
       OF A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       DOCUMENT; (B) THIS POWER SHALL EXPIRE AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND (C)
       THE COMPANY MAY, BEFORE THIS POWER EXPIRES,
       MAKE AN OFFER OR ENTER INTO AN AGREEMENT,
       WHICH WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED AFTER IT EXPIRES,
       AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THIS POWER HAD NOT EXPIRED

20     THAT IN ACCORDANCE WITH SECTION 701 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006, THE COMPANY BE AND IS
       HEREBY GRANTED GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE ONE OR MORE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693 OF THE COMPANIES ACT 2006) OF ORDINARY
       SHARES IN THE CAPITAL OF THE COMPANY ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS SHALL DETERMINE PROVIDED THAT:
       (A) THE MAXIMUM NUMBER OF ORDINARY SHARES
       WHICH MAY BE ACQUIRED PURSUANT TO THIS
       AUTHORITY IS 109,355,465 ORDINARY SHARES IN
       THE CAPITAL OF THE COMPANY; (B) THE MINIMUM
       PRICE WHICH MAY BE PAID FOR EACH SUCH
       ORDINARY SHARE (EXCLUSIVE OF ALL EXPENSES)
       IS ITS NOMINAL VALUE; (C) THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR EACH SUCH ORDINARY
       SHARE (EXCLUSIVE OF ALL EXPENSES) SHALL NOT
       BE MORE THAN THE HIGHER OF: (I) AN AMOUNT
       EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
       MARKET PRICES SHOWN IN THE QUOTATIONS FOR
       THE ORDINARY SHARES IN THE LONDON STOCK
       EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
       BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
       ON WHICH THAT ORDINARY SHARE IS PURCHASED;
       AND (II) AN AMOUNT EQUAL TO THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE OF
       AN ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; (D) THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AFTER THE
       PASSING OF THIS RESOLUTION, OR, IF EARLIER,
       AT THE CLOSE OF BUSINESS ON 31 MARCH 2022
       UNLESS RENEWED BEFORE THAT TIME; AND (E)
       THE COMPANY MAY MAKE A CONTRACT OR
       CONTRACTS TO PURCHASE ORDINARY SHARES UNDER
       THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL
       BE OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER EXPIRY OF THIS AUTHORITY AND MAY MAKE
       A PURCHASE OF ORDINARY SHARES IN PURSUANCE
       OF SUCH CONTRACT

21     THAT A GENERAL MEETING (OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING) MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

22     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       ANNUAL GENERAL MEETING, THE ARTICLES OF
       ASSOCIATION PRODUCED TO THE MEETING AND FOR
       THE PURPOSE OF IDENTIFICATION INITIALLED BY
       THE CHAIRMAN OF THE MEETING BE ADOPTED AS
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       IN SUBSTITUTION FOR, AND TO THE EXCLUSION
       OF, THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC                                                                                   Agenda Number:  713697398
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER:                             Non-Voting
       ATTORNEY-AT-LAW MIKKO HEINONEN

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAWYER LAURI MARJAMAKI SHALL
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.70 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     REMUNERATION REPORT FOR GOVERNING BODIES                  Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND REMUNERATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK,
       GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA
       LAMMINEN, RISTO MURTO AND BJORN WAHLROOS BE
       RE-ELECTED FOR A TERM CONTINUING UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       OF THE CURRENT MEMBERS ANTTI MAKINEN IS NOT
       AVAILABLE FOR RE-ELECTION. THE COMMITTEE
       PROPOSES THAT MARKUS RAURAMO BE ELECTED AS
       A NEW MEMBER TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRM DELOITTE LTD BE ELECTED AS
       THE COMPANY'S AUDITOR UNTIL CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING. DELOITTE LTD
       HAS ANNOUNCED THAT JUKKA VATTULAINEN, APA,
       WILL ACT AS THE PRINCIPALLY RESPONSIBLE
       AUDITOR IF THE ANNUAL GENERAL MEETING
       ELECTS DELOITTE LTD TO ACT AS THE COMPANY'S
       AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   18 MAR 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   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   18 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  713609038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG                  Mgmt          For                            For
       GUK

2.1.2  ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN                Mgmt          For                            For

2.2.1  ELECTION OF INSIDE DIRECTOR: GIM GI NAM                   Mgmt          For                            For

2.2.2  ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK               Mgmt          For                            For

2.2.3  ELECTION OF INSIDE DIRECTOR: GO DONG JIN                  Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: KIM SUNWOOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   17 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  713728713
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   28 APR 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0325/2021032500591.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0325/2021032500661.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2020

2.A    TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.E    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
       THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

6      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS SET OUT IN ITEMS 4 AND 5 OF THE
       NOTICE CONVENING THIS MEETING (THE
       "NOTICE"), THE GENERAL MANDATE REFERRED TO
       IN THE RESOLUTION SET OUT IN ITEM 5 OF THE
       NOTICE BE AND IS HEREBY EXTENDED BY THE
       ADDITION TO THE AGGREGATE NUMBER OF SHARES
       WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
       CONDITIONALLY OR UNCONDITIONALLY TO BE
       ALLOTTED AND ISSUED BY THE DIRECTORS
       PURSUANT TO SUCH GENERAL MANDATE OF THE
       NUMBER OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO THE MANDATE REFERRED TO IN
       RESOLUTION SET OUT IN ITEM 4 OF THE NOTICE,
       PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN
       THE CASE OF ANY CONSOLIDATION OR
       SUBDIVISION OF SHARES OF THE COMPANY AFTER
       THE DATE OF PASSING OF THIS RESOLUTION)

CMMT   28 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  713725820
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: ANN GREVELIUS, ALECTA, ANDERS
       OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT,                        Non-Voting
       AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
       AUDITOR'S REPORT FOR THE GROUP

7      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

8.1    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN)

8.2    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD
       MEMBER)

8.3    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD
       MEMBER)

8.4    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD
       MEMBER)

8.5    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN KARLSTROM (BOARD
       MEMBER)

8.6    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD
       MEMBER)

8.7    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: LARS WESTERBERG (BOARD
       MEMBER)

8.8    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: STEFAN WIDING (BOARD
       MEMBER AND PRESIDENT)

8.9    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: KAI WARN (BOARD MEMBER)

8.10   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: TOMAS KARNSTROM (EMPLOYEE
       REPRESENTATIVE)

8.11   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE
       REPRESENTATIVE)

8.12   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS ANDERSSON (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.13   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MATS LUNDBERG (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.14   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: BJORN ROSENGREN (FORMER
       BOARD MEMBER AND PRESIDENT)

9      RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: THE BOARD OF DIRECTORS PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVE ON
       A DIVIDEND OF SEK 6.50 PER SHARE. THURSDAY,
       29 APRIL 2021 IS PROPOSED AS THE RECORD
       DAY. IF THE MEETING APPROVES THESE
       PROPOSALS, IT IS ESTIMATED THAT THE
       DIVIDEND BE PAID BY EUROCLEAR SWEDEN AB ON
       TUESDAY, 4 MAY 2021

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
       THE NOMINATION COMMITTEE PROPOSES EIGHT
       BOARD MEMBERS WITH NO DEPUTIES AND ONE
       REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITOR

12.1   ELECTION OF BOARD MEMBER: ANDREAS                         Mgmt          For                            For
       NORDBRANDT (NEW)

12.2   ELECTION OF BOARD MEMBER: JENNIFER ALLERTON               Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: CLAES BOUSTEDT                  Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARIKA                          Mgmt          For                            For
       FREDRIKSSON (RE-ELECTION)

12.5   ELECTION OF BOARD MEMBER: JOHAN MOLIN                     Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: STEFAN WIDING                   Mgmt          For                            For
       (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: KAI WARN                        Mgmt          For                            For
       (RE-ELECTION)

13     ELECTION OF CHAIRMAN OF THE BOARD: THE                    Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES RE-ELECTION
       OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, PURSUANT TO THE
       RECOMMENDATION OF THE AUDIT COMMITTEE,
       RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2022 ANNUAL GENERAL MEETING

15     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

16     RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2021)

17     AUTHORIZATION ON ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES

18     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 10 (FIRST
       PARAGRAPH), SECTION 13, SECTION 14




--------------------------------------------------------------------------------------------------------------------------
 SANGFOR TECHNOLOGIES INC.                                                                   Agenda Number:  714029368
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7496N108
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  CNE1000033T1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562626 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 15 TO 18. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

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 IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY2.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

7      2021 CASH MANAGEMENT WITH SOME IDLE                       Mgmt          Against                        Against
       PROPRIETARY FUNDS

8      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

9      2021 ALLOWANCE PLAN FOR INDEPENDENT                       Mgmt          For                            For
       DIRECTORS

10     2021 REMUNERATION PLAN FOR DIRECTORS,                     Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

11     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND TOTAL NUMBER OF SHARES, AND AMENDMENTS
       TO THE COMPANY'S ARTICLES OF ASSOCIATION

12     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

13     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

14     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

15     SUPPLEMENTARY AMENDMENTS TO THE COMPANY'S                 Mgmt          For                            For
       RULES OF PROCEDURE GOVERNING THE BOARD
       MEETINGS

16     SUPPLEMENTARY AMENDMENTS TO THE COMPANY'S                 Mgmt          For                            For
       RULES OF PROCEDURE GOVERNING THE MEETINGS
       OF THE SUPERVISORY COMMITTEE

17     SUPPLEMENTARY AMENDMENTS THE COMPANY'S                    Mgmt          For                            For
       RULES OF PROCEDURE GOVERNING SHAREHOLDERS'
       GENERAL MEETINGS

18     AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          For                            For
       MANAGEMENT SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  713892962
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553318 DUE TO RECEIPT OF
       DELETION OF RESOLUTION 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100899-44

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       GILLES SCHNEPP AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FABIENNE LECORVAISIER AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MELANIE LEE AS DIRECTOR

7      APPOINTMENT OF MRS. BARBARA LAVERNOS AS                   Mgmt          For                            For
       DIRECTOR

8      APPROVAL OF THE COMPENSATION REPORT FOR                   Mgmt          For                            For
       CORPORATE OFFICERS ISSUED PURSUANT TO
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. PAUL HUDSON,
       CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

13     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

14     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

15     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THAT
       MENTIONED IN ARTICLE L. 411-2-1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY,
       WITHIN THE CONTEXT OF AN OFFER REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE (OFFER RESERVED
       FOR A RESTRICTED CIRCLE OF INVESTORS) ( TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF DEBT SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF SUBSIDIARIES OF THE COMPANY
       AND/OR OF ANY OTHER COMPANY) (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF AN ISSUE OF COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY, OF
       ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ONE OF ITS
       SUBSIDIARIES AND/OR OF ANOTHER COMPANY IN
       CONSIDERATION OF CONTRIBUTIONS IN KIND) (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       CAPITALISATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

24     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM

25     AMENDMENT OF ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION

26     AMENDMENT TO ARTICLE 14 AND ARTICLE 17 OF                 Mgmt          For                            For
       THE BY-LAWS IN ORDER TO ALIGN THEIR CONTENT
       WITH THE PACTE LAW

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTEN PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  714243463
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68467109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3336000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kurokawa, Akira                        Mgmt          For                            For

2.2    Appoint a Director Taniuchi, Shigeo                       Mgmt          For                            For

2.3    Appoint a Director Ito, Takeshi                           Mgmt          For                            For

2.4    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2.5    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.6    Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD                                                                                  Agenda Number:  713717544
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 515683 DUE TO RECEIVED
       WITHDRAWAL OF RESOLUTION 6.C. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

2.A    TO RE-ELECT MR KEITH SPENCE AS A DIRECTOR                 Mgmt          For                            For

2.B    TO RE-ELECT DR VANESSA GUTHRIE AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER

5      SPECIAL RESOLUTION - RENEWAL OF THE                       Mgmt          For                            For
       PROPORTIONAL TAKEOVER PROVISIONS FOR A
       FURTHER THREE YEARS

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION -
       AMENDMENT TO THE CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CAPITAL PROTECTION

6.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Non-Voting
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION -
       AMENDMENT TO THE CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  713760329
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS AG                                                                                Agenda Number:  713616564
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R119
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  DE0007165631
--------------------------------------------------------------------------------------------------------------------------

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   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.71
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Non-Voting
       2021

6      APPROVE REMUNERATION POLICY                               Non-Voting

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS STEDIM BIOTECH                                                                    Agenda Number:  713605903
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8005V210
    Meeting Type:  MIX
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  FR0013154002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 FEB 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   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   15 FEB 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102122100253-19 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 CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 AND DISCHARGE GRANTED TO
       DIRECTORS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - SETTING OF THE
       DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

5      SETTING OF THE OVERALL ANNUAL AMOUNT OF THE               Mgmt          For                            For
       COMPENSATION ALLOCATED TO DIRECTORS

6      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND DUE
       OR AWARDED TO MR. JOACHIM KREUZBURG,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

8      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       CORPORATE OFFICERS

9      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO ALLOW THE COMPANY TO
       TRADE IN ITS OWN SHARES

10     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE GRAFFIN AS DIRECTOR

11     RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN               Mgmt          For                            For
       DEXTER AS DIRECTOR

12     RENEWAL OF THE TERM OF OFFICE OF KPMG AS                  Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

13     NON-RENEWAL AND NON-REPLACEMENT OF THE TERM               Mgmt          For                            For
       OF OFFICE OF SALUSTRO REYDEL COMPANY AS
       DEPUTY STATUTORY AUDITOR

14     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

15     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO REDUCE
       THE SHARE CAPITAL IN ACCORDANCE WITH
       ARTICLE L225-2019 OF THE FRENCH COMMERCIAL
       CODE

16     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA PJSC                                                                     Agenda Number:  713069804
--------------------------------------------------------------------------------------------------------------------------
        Security:  X76317100
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  RU0009029540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 459095 DUE TO CHANGE IN SEQUENCE
       OF DIRECTOR NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.1    TO APPROVE THE ANNUAL REPORT FOR 2019                     Mgmt          For                            For

2.1    TO APPROVE PROFIT DISTRIBUTION, DIVIDEND                  Mgmt          For                            For
       PAYMENT FOR 2019 AT RUB 18.7 PER ORDINARY
       AND PREFERRED SHARE. THE RD IS 5/10/2020

3.1    TO APPROVE PRAISVOTERHAUSKUPERS AUDIT AS                  Mgmt          For                            For
       THE AUDITOR ORGANIZATION

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 14
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  TO APPROVE THE BOARD OF DIRECTOR: AHO ESKO                Mgmt          For                            For
       TAPANI

4.1.2  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          For                            For
       BOGUSLAVSKII LEONID BORISOVIC

4.1.3  TO APPROVE THE BOARD OF DIRECTOR: GREF                    Mgmt          Against                        Against
       GERMAN OSKAROVIC

4.1.4  TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS                 Mgmt          For                            For
       BELLA ILXINICNA

4.1.5  TO APPROVE THE BOARD OF DIRECTOR: IGNATXEV                Mgmt          For                            For
       SERGEI MIHAILOVIC

4.1.6  TO APPROVE THE BOARD OF DIRECTOR: KOVALXCUK               Mgmt          Against                        Against
       MIHAIL VALENTINOVIC

4.1.7  TO APPROVE THE BOARD OF DIRECTOR: KOLYCEV                 Mgmt          Against                        Against
       VLADIMIR VLADIMIROVIC

4.1.8  TO APPROVE THE BOARD OF DIRECTOR: KUDRAVCEV               Mgmt          For                            For
       NIKOLAI NIKOLAEVIC

4.1.9  TO APPROVE THE BOARD OF DIRECTOR: KULEQOV                 Mgmt          For                            For
       ALEKSANDR PETROVIC

4.110  TO APPROVE THE BOARD OF DIRECTOR: MELIKXAN                Mgmt          For                            For
       GENNADII GEORGIEVIC

4.111  TO APPROVE THE BOARD OF DIRECTOR: OREQKIN                 Mgmt          Against                        Against
       MAKSIM STANISLAVOVIC

4.112  TO APPROVE THE BOARD OF DIRECTOR: SILUANOV                Mgmt          Against                        Against
       ANTON GERMANOVIC

4.113  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       CERNYQENKO DMITRII NIKOLAEVIC

4.114  TO APPROVE THE BOARD OF DIRECTOR: UELLS                   Mgmt          For                            For
       NADAKRISTINA

5.1    TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          For                            For

6.1    TO APPROVE CHANGES INTO THE CHARTER                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA PJSC                                                                     Agenda Number:  713820581
--------------------------------------------------------------------------------------------------------------------------
        Security:  X76317100
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  RU0009029540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534853 DUE TO RECEIVED SEQUENCE
       OF DIRECTOR NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1.1    APPROVAL OF THE ANNUAL REPORT FOR THE                     Mgmt          For                            For
       COMPANY'S ACTIVITIES IN 2020

2.1    ON THE 2020 P-L DISTRIBUTION                              Mgmt          For                            For

3.1    APPROVAL OF THE COMPANY EXTERNAL AUDITOR                  Mgmt          For                            For

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 14
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  ELECT ESKO TAPANI AHO                                     Mgmt          For                            For

4.1.2  ELECT BRAGINSKY MUNIE NATALY ALEXANDRA                    Mgmt          For                            For

4.1.3  ELECT HERMAN GREF                                         Mgmt          Against                        Against

4.1.4  ELECT BELLA ZLATKIS                                       Mgmt          Against                        Against

4.1.5  ELECT SERGEY IGNATIEV                                     Mgmt          Against                        Against

4.1.6  ELECT MIKHAIL KOVALCHUK                                   Mgmt          Against                        Against

4.1.7  ELECT VLADIMIR KOLYCHEV                                   Mgmt          Against                        Against

4.1.8  ELECT NIKOLAY KUDRYAVTSEV                                 Mgmt          For                            For

4.1.9  ELECT ALEKSANDR KYLESHOV                                  Mgmt          For                            For

4.110  ELECT GENNADY MELIKYAN                                    Mgmt          Against                        Against

4.111  ELECT MAKSIM ORESHKIN                                     Mgmt          Against                        Against

4.112  ELECT ANTON SILUANOV                                      Mgmt          Against                        Against

4.113  ELECT DMITRIY CHERNYSHENKO                                Mgmt          Against                        Against

4.114  ELECT NADYA CHRISTINA WELLS                               Mgmt          For                            For

5.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       CHARTER

6.1    APPROVAL OF THE INTER-RELATED TRANSACTION                 Mgmt          For                            For
       WITH AN INTERESTED PARTY

7.1    APPROVAL OF THE SIZE OF THE BASIC                         Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD

8.1    APPROVAL OF THE CHANGES TO THE COMPANY                    Mgmt          For                            For
       REGULATIONS ON REMUNERATION FOR THE
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  714296224
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yoshitaka                       Mgmt          For                            For

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          For                            For

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Takamura, Masato                       Mgmt          For                            For

1.5    Appoint a Director Morita, Shumpei                        Mgmt          For                            For

1.6    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Kusakabe, Satoe                        Mgmt          For                            For

1.8    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

1.9    Appoint a Director Sato, Teruhide                         Mgmt          For                            For

1.10   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.11   Appoint a Director Suzuki, Yasuhiro                       Mgmt          For                            For

1.12   Appoint a Director Ito, Hiroshi                           Mgmt          For                            For

1.13   Appoint a Director Takeuchi, Kanae                        Mgmt          For                            For

1.14   Appoint a Director Fukuda, Junichi                        Mgmt          For                            For

1.15   Appoint a Director Suematsu, Hiroyuki                     Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro




--------------------------------------------------------------------------------------------------------------------------
 SCATEC ASA                                                                                  Agenda Number:  713734805
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7562P100
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  NO0010715139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      ELECT CHAIRMAN OF MEETING: DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      RECEIVE INFORMATION ON THE BUSINESS                       Non-Voting

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

7      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

8      APPROVE DISTRIBUTION OF DIVIDENDS                         Mgmt          No vote

9      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

10     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

11.1   ELECT GISELE MARCHAND AS DIRECTOR                         Mgmt          No vote

11.2   ELECT JORGEN KILDAHL AS DIRECTOR                          Mgmt          No vote

12     APPROVE REMUNERATION OF MEMBERS OF                        Mgmt          No vote
       NOMINATING COMMITTEE

13     AMEND ARTICLES                                            Mgmt          No vote

14     ELECT MEMBERS OF NOMINATING COMMITTEE                     Mgmt          No vote

15     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

16     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES IN
       CONNECTION WITH ACQUISITIONS, MERGERS,
       DEMERGERS OR SIMILAR

17     APPROVE EQUITY PLAN FINANCING THROUGH SHARE               Mgmt          No vote
       REPURCHASE PROGRAM

18     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

19     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          No vote
       PREEMPTIVE RIGHTS

20     APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          No vote
       ISSUANCE OF SHARES

CMMT   31 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 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.




--------------------------------------------------------------------------------------------------------------------------
 SCATEC SOLAR ASA                                                                            Agenda Number:  713257334
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7562N105
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  NO0010715139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      APPROVE ISSUANCE OF SHARES FOR PRIVATE                    Mgmt          No vote
       PLACEMENT

6      APPROVE CREATION OF POOL OF CAPITAL WITH                  Mgmt          No vote
       PREEMPTIVE RIGHTS (REPAIR ISSUE)

7      APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          No vote
       PREEMPTIVE RIGHTS

8      CHANGE COMPANY NAME                                       Mgmt          No vote

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   29 OCT 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP                                                                               Agenda Number:  713666571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3      RE-ELECTION OF CAROLYN KAY AS A DIRECTOR                  Mgmt          For                            For

4      RE-ELECTION OF MARGARET SEALE AS A DIRECTOR               Mgmt          For                            For

5      ELECTION OF GUY RUSSO AS A DIRECTOR                       Mgmt          For                            For

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          Against                        Against
       PETER ALLEN, MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SCHAEFFLER AG                                                                               Agenda Number:  713039279
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T0B6130
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      CREATION OF AN AUTHORIZED CAPITAL AND                     Non-Voting
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 200,000,000 THROUGH
       THE ISSUE OF NEW BEARER NON-VOTING
       PREFERRED SHARES AGAINST CONTRIBUTIONS IN
       CASH, ON OR BEFORE AUGUST 31, 2025.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS. THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO DETERMINE THE ISSUE
       PRICE OF THE NEW NON-VOTING PREFERRED
       SHARES. THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO DETERMINE THE FURTHER
       TERMS AND CONDITIONS FOR THE ISSUE OF THE
       NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 SCHAEFFLER AG                                                                               Agenda Number:  713683731
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T0B6130
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED SEPARATE                      Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS AT
       DECEMBER 31, 2020, AND THE COMBINED
       MANAGEMENT REPORT FOR THE COMPANY AND THE
       GROUP, AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2020

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       RETAINED EARNINGS AVAILABLE FOR
       DISTRIBUTION FOR THE BUSINESS YEAR 2020

3      RESOLUTION ON THE APPROVAL OF THE ACTS OF                 Non-Voting
       THE MEMBERS OF THE BOARD OF MANAGING
       DIRECTORS FOR THE BUSINESS YEAR 2020

4      RESOLUTION ON THE APPROVAL OF THE ACTS OF                 Non-Voting
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE BUSINESS YEAR 2020

5      RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITOR FOR THE AUDIT OF THE SEPARATE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT AS WELL AS FOR
       ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL
       INFORMATION: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH

6      RESOLUTION ON THE AMENDMENT AND APPROVAL OF               Non-Voting
       THE REMUNERATION SYSTEM OF THE SUPERVISORY
       BOARD

7      RESOLUTION ON THE AMENDMENT AND APPROVAL OF               Non-Voting
       THE REMUNERATION SYSTEM OF THE BOARD OF
       MANAGING DIRECTORS

8      RESOLUTION ON THE ELECTION OF A SUPERVISORY               Non-Voting
       BOARD MEMBER: MS. ULRIKE HASBARGEN

9      RESOLUTION ON THE AMENDMENT OF SECTION 2.1                Non-Voting
       OF THE ARTICLES OF ASSOCIATION (PURPOSE OF
       THE COMPANY)

10     RESOLUTION ON THE AMENDMENT OF SECTION 17.4               Non-Voting
       OF THE ARTICLES OF ASSOCIATION IN
       ACCORDANCE WITH CHANGES RESULTING FROM THE
       IMPLEMENTATION OF THE SECOND SHAREHOLDERS'
       RIGHTS DIRECTIVE (ARUG II)

CMMT   25 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 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




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  713937211
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677147
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0010736879
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR 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 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 CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU

1      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

5      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

6      RATIFY PWC AS AUDITORS                                    Mgmt          No vote

7      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

8      RECEIVE REPORT FROM NOMINATING COMMITTEE                  Non-Voting

9a     ELECT OLE JACOB SUNDE (CHAIR) AS DIRECTOR                 Mgmt          No vote

9b     ELECT EUGENIE VAN WIECHEN AS DIRECTOR                     Mgmt          No vote

9c     ELECT PHILLIPE VIMARD AS DIRECTOR                         Mgmt          No vote

9d     ELECT ANNA MOSSBERG AS DIRECTOR                           Mgmt          No vote

9e     ELECT SATU HUBER AS DIRECTOR                              Mgmt          No vote

9f     ELECT KARL-CHRISTIAN AGERUP AS DIRECTOR                   Mgmt          No vote

9g     ELECT RUNE BJERKE AS DIRECTOR                             Mgmt          No vote

9h     ELECT HUGO MAURSTAD AS DIRECTOR                           Mgmt          No vote

10     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 1.2 MILLION FOR CHAIRMAN AND
       NOK 558,000 FOR OTHER DIRECTORS; APPROVE
       ADDITIONAL FEES; APPROVE REMUNERATION FOR
       COMMITTEE WORK

11     APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE IN THE AMOUNT OF NOK 146,000 FOR
       CHAIRMAN AND NOK 90,000 FOR OTHER MEMBERS

12a    ELECT KJERSTI LOKEN STAVRUM (CHAIR) AS                    Mgmt          No vote
       MEMBER TO THE NOMINATING COMMITTEE

12b    ELECT SPENCER ADAIR AS MEMBER TO THE                      Mgmt          No vote
       NOMINATING COMMITTEE

12c    ELECT ANN KRISTIN BRAUTASET AS MEMBER TO                  Mgmt          No vote
       THE NOMINATING COMMITTEE

13     GRANT POWER OF ATTORNEY TO BOARD PURSUANT                 Mgmt          No vote
       TO ARTICLE 7 OF ARTICLES OF ASSOCIATION

14     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

15     APPROVE CREATION OF NOK 6.5 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  713911407
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677105
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0003028904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      ELECTION OF CHAIR                                         Mgmt          No vote

2      APPROVAL OF THE NOTICE OF THE ANNUAL                      Mgmt          No vote
       GENERAL MEETING AND AGENDA

3      ELECTION OF A REPRESENTATIVE TO CO-SIGN THE               Mgmt          No vote
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIR

4      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2020 FOR SCHIBSTED ASA AND THE SCHIBSTED
       GROUP, INCLUDING THE BOARD OF DIRECTORS'
       REPORT FOR 2020, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      APPROVAL OF THE AUDITOR'S FEE FOR 2020                    Mgmt          No vote

6      ELECTION OF NEW AUDITOR FROM 2022: THE                    Mgmt          No vote
       GENERAL MEETING APPROVED THE ELECTION OF
       PWC AS SCHIBSTED ASA'S AUDITOR FROM THE
       FISCAL YEAR 2022

7      REMUNERATION POLICY                                       Mgmt          No vote

8      THE NOMINATION COMMITTEE'S REPORT ON ITS                  Non-Voting
       WORK DURING THE PERIOD 2020-2021

9.A    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       OLE JACOB SUNDE (ELECTION AS BOARD CHAIR)

9.B    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       EUGENIE VAN WIECHEN

9.C    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       PHILLIPE VIMARD

9.D    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       ANNA MOSSBERG

9.E    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       SATU HUBER

9.F    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       KARL-CHRISTIAN AGERUP

9.G    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       RUNE BJERKE

9.H    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       HUGO MAURSTAD

10     THE NOMINATION COMMITTEE'S PROPOSAL                       Mgmt          No vote
       REGARDING DIRECTORS' FEES, ETC

11     THE NOMINATION COMMITTEE - FEES                           Mgmt          No vote

12.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: KJERSTI LOKEN STAVRUM (CHAIR)

12.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: SPENCER ADAIR

12.C   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

13     GRANTING OF AUTHORIZATION TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS TO ADMINISTER SOME OF THE
       PROTECTION INHERENT IN ARTICLE 7 OF THE
       ARTICLES OF ASSOCIATION

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       BUY BACK COMPANY SHARES

15     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       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 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 CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SCHINDLER HOLDING AG                                                                        Agenda Number:  713625525
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7258G233
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CH0024638212
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       GROUP FINANCIAL STATEMENTS 2020, AND
       RECEIPT OF THE AUDIT REPORTS

2      APPROVAL OF THE APPROPRIATION OF THE                      Mgmt          For                            For
       BALANCE SHEET PROFIT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS 2020

4.2    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          For                            For
       THE GROUP EXECUTIVE COMMITTEE 2020

4.3    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS 2021

4.4    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       GROUP EXECUTIVE COMMITTEE 2021

5.1    RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND                Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.2    ELECTION OF ADAM KESWICK AS MEMBER OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.3    ELECTION OF GUENTER SCHAEUBLE AS MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.4.1  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ALFRED N. SCHINDLER

5.4.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: PROF. DR. PIUS BASCHERA

5.4.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ERICH AMMANN

5.4.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: LUC BONNARD

5.4.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PATRICE BULA

5.4.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PROF. DR. MONIKA BUETLER

5.4.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ORIT GADIESH

5.4.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: TOBIAS B. STAEHELIN

5.4.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: CAROLE VISCHER

5.5    ELECTION OF ADAM KESWICK AS MEMBER OF THE                 Mgmt          Against                        Against
       COMPENSATION COMMITTEE

5.6.1  RE-ELECTION AS MEMBER OF THE COMPENSATION                 Mgmt          Against                        Against
       COMMITTEE: PROF. DR. PIUS BASCHERA

5.6.2  RE-ELECTION AS MEMBER OF THE COMPENSATION                 Mgmt          For                            For
       COMMITTEE: PATRICE BULA

5.7    RE-ELECTION OF DR. ADRIAN VON SEGESSER AS                 Mgmt          For                            For
       INDEPENDENT PROXY FOR THE AGM 2022

5.8    RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD.,               Mgmt          For                            For
       AS STATUTORY AUDITORS FOR THE FINANCIAL
       YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  713726264
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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 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   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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103222100614-35 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID:536913,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535333 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS FOR RESOLUTIONS 11, 12 AND
       14. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020
       MENTIONED IN ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PASCAL TRICOIRE AS DIRECTOR

10     APPOINTMENT OF MRS. ANNA OHLSSON-LEIJON AS                Mgmt          For                            For
       DIRECTOR

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       THIERRY JACQUET AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       ZENNIA CSIKOS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       XIAOYUN MA AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       MALENE KVIST KRISTENSEN AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS                  Mgmt          For                            For
       FOR THE COMPANY TO PURCHASE ITS OWN SHARES

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A
       PUBLIC OFFERING OTHER THAN THAT REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF
       AN OFFER REFERRED TO IN ARTICLE L.
       411-2-1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN
       GROUP COMPANIES, DIRECTLY OR THROUGH
       INTERVENING ENTITIES, IN ORDER TO OFFER
       THEM BENEFITS COMPARABLE TO THOSE OFFERED
       TO MEMBERS OF A COMPANY SAVINGS PLAN,
       WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CANCEL COMPANY SHARES PURCHASED UNDER SHARE
       BUYBACK PROGRAMS

25     AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO                  Mgmt          For                            For
       CORRECT A MATERIAL ERROR

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC                                                                               Agenda Number:  713735352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND: THAT A FINAL               Mgmt          For                            For
       DIVIDEND OF 79 PENCE PER SHARE ON THE
       ORDINARY SHARES AND ON THE NON-VOTING
       ORDINARY SHARES AS RECOMMENDED BY THE
       DIRECTORS BE DECLARED PAYABLE ON 6 MAY 2021
       TO SHAREHOLDERS ON THE REGISTER ON 26 MARCH
       2021

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO RE-ELECT MICHAEL DOBSON                                Mgmt          For                            For

5      TO RE-ELECT PETER HARRISON                                Mgmt          For                            For

6      TO RE-ELECT RICHARD KEERS                                 Mgmt          For                            For

7      TO RE-ELECT IAN KING                                      Mgmt          For                            For

8      TO RE-ELECT SIR DAMON BUFFINI                             Mgmt          For                            For

9      TO RE-ELECT RHIAN DAVIES                                  Mgmt          For                            For

10     TO RE-ELECT RAKHI GOSS-CUSTARD                            Mgmt          For                            For

11     TO RE-ELECT DEBORAH WATERHOUSE                            Mgmt          For                            For

12     TO RE-ELECT MATTHEW WESTERMAN                             Mgmt          For                            For

13     TO RE-ELECT CLAIRE FITZALAN HOWARD                        Mgmt          For                            For

14     TO RE-ELECT LEONIE SCHRODER                               Mgmt          For                            For

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       SHARES

20     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

21     NOTICE OF GENERAL MEETINGS: THAT A GENERAL                Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE                                                                                     Agenda Number:  714207316
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   26 MAY 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105212102055-61 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106142102652-71 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 REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 - APPROVAL OF THE
       AMOUNT OF EXPENSES AND COSTS

2      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       ARTICLE L.22-10-9, I OF THE FRENCH
       COMMERCIAL CODE

5      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. DENIS KESSLER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

6      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       COMPANY'S DIRECTORS PURSUANT TO ARTICLE
       L.22-10-8 II OF THE FRENCH COMMERCIAL CODE

7      AMENDMENT OF THE ANNUAL GLOBAL FIXED AMOUNT               Mgmt          For                            For
       ALLOCATED TO THE DIRECTORS AS REMUNERATION
       FOR THEIR ACTIVITY FOR THE CURRENT AND
       SUBSEQUENT FINANCIAL YEARS

8      APPROVAL OF THE REMUNERATION POLICY OF MR.                Mgmt          Against                        Against
       DENIS KESSLER IN HIS CAPACITY AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER PURSUANT TO
       ARTICLE L. 22-10-8 II OF THE FRENCH
       COMMERCIAL CODE

9      RENEWAL OF THE TERM OF OFFICE OF MR. DENIS                Mgmt          For                            For
       KESSLER AS DIRECTOR OF THE COMPANY

10     RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE               Mgmt          For                            For
       TENDIL AS DIRECTOR OF THE COMPANY

11     RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO                Mgmt          For                            For
       PFISTER AS DIRECTOR OF THE COMPANY

12     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PATRICIA LACOSTE AS DIRECTOR OF THE COMPANY

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT ROUSSEAU AS DIRECTOR OF THE COMPANY

14     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       ADRIEN COURET AS A DIRECTOR OF THE COMPANY,
       AS A REPLACEMENT FOR MR. JEAN-MARC RABY,
       WHO RESIGNED

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       CAPITALISATION OF PROFITS, RESERVES OR
       PREMIUMS

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
       OF SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       IN THE CONTEXT OF A PUBLIC OFFERING
       EXCLUDING THE OFFERS REFERRED TO IN 1DECREE
       OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH
       A MANDATORY PRIORITY PERIOD

19     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, IN THE
       CONTEXT OF AN OFFER REFERRED TO IN 1DECREE
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       AS REMUNERATION FOR SECURITIES CONTRIBUTED
       TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC
       EXCHANGE OFFER INITIATED BY THE LATTER, OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

21     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, IN CONSIDERATION OF
       SECURITIES CONTRIBUTED IN KIND TO THE
       COMPANY WITHIN THE LIMIT OF 10% OF ITS
       CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE WARRANTS TO
       ISSUE COMMON SHARES OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       CATEGORIES OF PERSONS MEETING SPECIFIED
       CHARACTERISTICS TO IMPLEMENT A CONTINGENT
       CAPITAL PROGRAM

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE WARRANTS TO
       ISSUE COMMON SHARES OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       CATEGORIES OF PERSONS MEETING SPECIFIC
       CHARACTERISTICS TO IMPLEMENT AN AUXILIARY
       EQUITY PROGRAMME

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

26     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR PURCHASE OPTIONS WITH WAIVER OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE EXISTING
       COMMON SHARES OF THE COMPANY IN FAVOUR OF
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES RESERVED FOR MEMBERS OF
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE LATTER

29     OVERALL CEILING FOR CAPITAL INCREASES                     Mgmt          For                            For

30     ALIGNMENT OF THE BY-LAWS WITH RECENT                      Mgmt          For                            For
       LEGISLATIVE CHANGES AND CANCELLATION OF
       OBSOLETE PROVISIONS

31     STATUTORY AMENDMENT CONCERNING THE                        Mgmt          For                            For
       GOVERNANCE OF THE COMPANY

32     STATUTORY AMENDMENTS CONCERNING THE TERM OF               Mgmt          For                            For
       OFFICE OF DIRECTORS

33     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCSK CORPORATION                                                                            Agenda Number:  714242865
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70081104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3400400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tabuchi, Masao

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tanihara, Toru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamefusa, Koji

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fukunaga,
       Tetsuya

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Kei

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Haga, Bin

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsuda,
       Kiyoto

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kubo, Tetsuya

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Anzai,
       Yasunori

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yabuki,
       Kimitoshi

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Masaichi




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Scheme, as described in the                   Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court, and the directors of
       Seagate be authorized to take all such
       action as they consider necessary or
       appropriate for carrying the Scheme of
       Arrangement into effect.

2.     Amend the articles of association of                      Mgmt          For                            For
       Seagate, which are part of the Seagate
       Constitution, referred to as the
       "Articles", by adding a new Article 194, so
       that the Seagate Ordinary Shares that are
       issued on or after the Voting Record Time
       will either be subject to the terms of the
       Scheme or will be immediately and
       automatically acquired by Holdings for the
       Scheme Consideration.

3.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the reduction of the share premium of
       Holdings resulting from a capitalisation of
       the merger reserve arising in its books of
       account as a result of the consummation of
       the Scheme in order to create distributable
       reserves in Holdings.

4.     Approve any motion by the chair of the EGM                Mgmt          For                            For
       to adjourn the EGM, or any adjournments
       thereof, to another time and place if
       necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes at the time of the EGM
       to approve proposals 1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M111
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Scheme, as described in the                Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court.




--------------------------------------------------------------------------------------------------------------------------
 SEB SA                                                                                      Agenda Number:  713823525
--------------------------------------------------------------------------------------------------------------------------
        Security:  F82059100
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0000121709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT 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

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   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101173-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 547999, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   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.

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, SHOWING EARNINGS AMOUNTING TO
       EUR 124,593,863.00

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, SHOWING EARNINGS
       AMOUNTING TO EUR 300,527,657.00 (GROUP
       SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND ALLOCATES THE EARNINGS AS FOLLOWS:
       ORIGIN INCOME EUR 124,593,863.00 LEGAL
       RESERVE EUR 344,201.00 RETAINED EARNINGS
       EUR 985,142,551.00 DIVIDENDS ON SELF-HELD
       SHARES RECORDED AS RETAINED EARNINGS EUR
       19,260.00 ALLOCATION DIVIDENDS EUR
       118,403,569.00 LOYALTY PREMIUM EUR
       4,814,416.00 RETAINED EARNINGS EUR
       986,193,489.00 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 2.14 PER
       SHARE, ELIGIBLE FOR THE 40 PERCENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY
       27TH 2021. A 10 PERCENT INCREASE (IE 0.214
       EURO PER SHARE) WILL BE ALLOCATED TO SHARES
       REGISTERED FROM DECEMBER 31ST 2018 TO MAY
       25TH 2021. THE LOYALTY PREMIUM MAY NOT, FOR
       A SINGLE SHAREHOLDER, REPRESENT MORE THAN
       0.50 PERCENT OF THE CAPITAL. FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID FOLLOWS: EUR 2.00 PER SHARE FOR FISCAL
       YEAR 2017 EUR 2.14 PER SHARE FOR FISCAL
       YEAR 2018 EUR 1.43 PER SHARE FOR FISCAL
       YEAR 2019

4      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS YSEULYS COSTES AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY FPP INVEST AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS BRIGITTE FORESTIER AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       STATUTORY AUDITOR, DELOITTE AND ASSOCIES
       AND KPMG SA, REPLACING
       PRICEWATERHOUSECOOPER AND MAZARS FOR A
       6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING CORPORATE OFFICERS

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS

11     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 AND
       AWARDED TO THE CEO, FOR THE 2020 FISCAL
       YEAR

12     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 AND
       AWARDED TO THE DEPUTY MANAGING DIRECTOR,
       FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 240.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,162,093,170. THIS AUTHORIZATION IS GIVEN
       UNTIL THE NEXT SHAREHOLDERS' MEETING FOR
       THE 2021 FISCAL YEAR, WITHOUT BEING ABLE TO
       EXCEED A 14-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       19TH 2020. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

14     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY UP TO 10
       PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORIZATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS 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 DELEGATES TO THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       5,500,000.00, BY ISSUANCE OF SHARES,
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARES, OR EQUITY
       SECURITIES GIVING RIGHTS TO DEBT SECURITIES
       (EXCEPT PREFERENCE SHARES AND SECURITIES
       GIVING ACCESS TO PREFERENCE SHARES), WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THE MAXIMUM NOMINAL AMOUNT OF
       DEBT SECURITIES WHICH MAY BE ISSUED SHALL
       NOT EXCEED EUR 1,500,000,000. THIS
       AUTHORIZATION IS GRANTED FOR A 14-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       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

16     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,500,000.00, BY WAY OF A PUBLIC OFFERING,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES, SECURITIES
       GIVING ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARES, OR EQUITY SECURITIES
       GIVING RIGHTS TO DEBT SECURITIES. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,500,000,000. THE PRESENT DELEGATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS 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

17     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,500,000.00, BY WAY OF A PRIVATE OFFERING,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES, SECURITIES
       GIVING ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARES, OR EQUITY SECURITIES
       GIVING RIGHTS TO DEBT SECURITIES. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,500,000,000. THE PRESENT DELEGATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS 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

18     THE SHAREHOLDERS' MEETING SETS THE MAXIMUM                Mgmt          For                            For
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY VIRTUE OF DELEGATIONS AND
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTIONS 15 TO 17 TO EUR
       11,000,000.00

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTOR IN ORDER TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       11,000,000.00 BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE
       CARRIED OUT THROUGH THE ISSUE OF BONUS
       SHARES OR THE RAISE OF THE PAR VALUE OF THE
       EXISTING SHARES OR BY UTILIZING ALL OR SOME
       OF THESE METHODS, SUCCESSIVELY OR
       SIMULTANEOUSLY. THIS AMOUNT SHALL NOT COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION 18. THIS AUTHORIZATION IS GIVEN
       FOR A 14-MONTH PERIOD. THIS DELEGATION OF
       POWERS 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

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OR THE MANAGERS OF THE COMPANY
       AND RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 220,000 SHARES (I.E. 0.38756
       PERCENT OF THE SHARE CAPITAL). THE NUMBER
       OF SHARES ALLOCATED TO MR THIERRY DE LA
       TOUR D'ARTAISE MUST NOT EXCEED 19,800
       SHARES, (I.E. 0.03578 PERCENT OF THE SHARE
       CAPITAL) AND TO MR STANISLAS DE GRAMONT
       9,900 SHARES (I.E. 0.01789 PERCENT OF THE
       SHARE CAPITAL). THE PRESENT DELEGATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS 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

21     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES, FORMER
       EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS
       OF THE COMPANY WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF ORDINARY SHARES (PREFERENCE
       SHARES EXCLUDED) OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL. THIS AMOUNT
       SHALL NOT COUNT AGAINST THE OVERALL VALUE
       SET FORTH IN RESOLUTION 18. THIS DELEGATION
       IS GIVEN FOR A 14-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       553,377.00. THIS DELEGATION OF POWERS
       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

22     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          Against                        Against
       ARTICLE 8 OF THE BYLAWS PERTAINING TO LOWER
       THE STATUTORY THRESHOLD WHICH REQUIRES A
       DECLARATION OF THRESHOLD CROSSING

23     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          For                            For
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS

24     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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 536961 DUE TO RECEIPT OF 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.




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  714258250
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3421800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Iida, Makoto                           Mgmt          Against                        Against

2.2    Appoint a Director Nakayama, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Ozeki, Ichiro                          Mgmt          For                            For

2.4    Appoint a Director Yoshida, Yasuyuki                      Mgmt          For                            For

2.5    Appoint a Director Fuse, Tatsuro                          Mgmt          For                            For

2.6    Appoint a Director Izumida, Tatsuya                       Mgmt          For                            For

2.7    Appoint a Director Kurihara, Tatsushi                     Mgmt          For                            For

2.8    Appoint a Director Hirose, Takaharu                       Mgmt          For                            For

2.9    Appoint a Director Kawano, Hirobumi                       Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hajime                       Mgmt          For                            For

2.11   Appoint a Director Hara, Miri                             Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  713345127
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4.1    DESIGNATE CHARLOTTE KYLLER AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

4.2    DESIGNATE AXEL MARTENSSON AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE DIVIDENDS OF SEK 4.80 PER SHARE                   Mgmt          For                            For

7      AMEND ARTICLES OF ASSOCIATION RE COMPANY                  Mgmt          For                            For
       NAME PARTICIPATION AT GENERAL MEETINGS
       SHARE REGISTRAR

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




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  713739401
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       NOMINATION COMMITTEE AHEAD OF THE AGM 2021
       HAS CONSISTED OF JOHAN HJERTONSSON
       (INVESTMENT AB LATOUR ETC., CHAIR OF THE
       NOMINATION COMMITTEE), MIKAEL EKDAHL
       (MELKER SCHORLING AB), MARIA NORDQVIST
       (LANNEBO FONDER), NIKLAS RINGBY (EQT AB)
       AND SIMON BLECHER (CARNEGIE FONDER), AND
       HAS PROPOSED THAT MARIE EHRLING, CHAIR OF
       THE BOARD, IS ELECTED CHAIR OF THE AGM
       2021, OR IF SHE IS UNABLE TO PARTICIPATE IN
       THE MEETING, THE PERSON APPOINTED BY THE
       BOARD

2      APPROVAL OF THE VOTING LIST                               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES: CHARLOTTE KYLLER, REPRESENTING
       INVESTMENT AB LATOUR. AXEL MARTENSSON,
       REPRESENTING MELKER SCHORLING AB

5      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

6      PRESENTATION OF A. THE ANNUAL REPORT AND                  Non-Voting
       THE AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT, B. THE STATEMENT BY THE
       AUDITOR ON THE COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO SENIOR
       MANAGEMENT APPLICABLE SINCE THE LAST AGM,
       AND C. THE BOARD'S PROPOSAL FOR
       APPROPRIATION OF THE COMPANY'S PROFIT AND
       THE BOARD'S MOTIVATED STATEMENT THEREON

7.A    RESOLUTION REGARDING ADOPTION OF THE                      Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET AS PER
       31 DECEMBER 2020

7.B    RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES THAT A
       DIVIDEND OF SEK 4.00 PER SHARE BE DECLARED

7.C    RESOLUTION REGARDING RECORD DATE FOR                      Mgmt          For                            For
       DIVIDEND: AS RECORD DATE FOR THE DIVIDEND,
       THE BOARD PROPOSES MAY 7, 2021. IF THE AGM
       SO RESOLVES, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR STARTING MAY 12,
       2021

7.D.1  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       INGRID BONDE

7.D.2  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: JOHN
       BRANDON

7.D.3  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       ANDERS BOOS

7.D.4  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       FREDRIK CAPPELEN

7.D.5  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: CARL
       DOUGLAS

7.D.6  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       MARIE EHRLING

7.D.7  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       SOFIA SCHORLING HOGBERG

7.D.8  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: DICK
       SEGER

7.D.9  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       MAGNUS AHLQVIST

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
       BE EIGHT, WITH NO DEPUTY MEMBERS

9.A    DETERMINATION OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For

9.B    DETERMINATION OF FEES TO THE AUDITORS                     Mgmt          For                            For

10.A   ELECTION OF BOARD MEMBERS: THE NOMINATION                 Mgmt          Against                        Against
       COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
       MEMBERS INGRID BONDE, JOHN BRANDON, FREDRIK
       CAPPELEN AND SOFIA SCHORLING HOGBERG. THE
       NOMINATION COMMITTEE FURTHER PROPOSES THE
       ELECTION OF GUNILLA FRANSSON, HARRY
       KLAGSBRUN, JOHAN MENCKEL AND JAN SVENSSON
       AS NEW BOARD MEMBERS

10.B   ELECTION OF THE CHAIR OF THE BOARD: JAN                   Mgmt          Against                        Against
       SVENSSON IS PROPOSED TO BE ELECTED AS CHAIR
       OF THE BOARD

11     ELECTION OF AUDITORS: THE AUDIT COMMITTEE                 Mgmt          For                            For
       HAS IN ITS RECOMMENDATION LISTED TWO
       OPTIONS REGARDING THE ELECTION OF AUDITOR,
       WITH ERNST & YOUNG AB AS ITS FIRST
       RECOMMENDATION FOR A MANDATE PERIOD OF ONE
       YEAR. THE RECOMMENDATION OF THE AUDIT
       COMMITTEE IS BASED ON THE TENDER PROCESS
       CONDUCTED, WHICH THE AUDIT COMMITTEE HAS
       CLOSELY FOLLOWED AND HAS BEEN ACTIVELY
       INVOLVED WITH CERTAIN ACTIVITIES INCLUDING
       MEETING WITH THE PARTICIPANTS IN THE
       TENDER, THE EVALUATION CRITERIA AND
       MANAGEMENT'S CONCLUSION. THE PROPOSAL
       SUBMITTED BY ERNST & YOUNG AB HAS DEFINED A
       BALANCED SCOPE OF THE AUDIT BASED ON THE
       VARYING SIZE AND OPERATIONS OF THE GROUP
       COMPANIES AND HAS OFFERED AN AUDIT THAT IS
       BEST ADAPTED TO SECURITAS' OPERATIONS
       COMPARED WITH THE OTHER TENDERS SUBMITTED,
       AND ALSO A FEE WHICH IN RELATION TO THE
       WORK IS COMPETITIVE

12     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

13     DETERMINATION OF GUIDELINES FOR                           Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

14     RESOLUTION REGARDING A PROPOSAL FOR                       Mgmt          For                            For
       AUTHORIZATION OF THE BOARD TO RESOLVE ON
       ACQUISITION AND TRANSFER OF THE COMPANY'S
       OWN SHARES

15     RESOLUTIONS REGARDING THE IMPLEMENTATION OF               Mgmt          For                            For
       AN INCENTIVE SCHEME, INCLUDING HEDGING
       MEASURES BY WAY OF A SHARE SWAP AGREEMENT

16     RESOLUTION REGARDING THE IMPLEMENTATION OF                Mgmt          Against                        Against
       A LONG-TERM INCENTIVE PROGRAM (LTI
       2021/2023)

CMMT   30 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.

CMMT   30 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SEEK LTD                                                                                    Agenda Number:  713246848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8382E102
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5, 6 AND 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF DIRECTOR - JULIE FAHEY                     Mgmt          For                            For

3.B    RE-ELECTION OF DIRECTOR - VANESSA WALLACE                 Mgmt          Against                        Against

3.C    ELECTION OF DIRECTOR - LINDA KRISTJANSON                  Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

4      RENEWAL OF PROPORTIONAL TAKEOVER PROVISION                Mgmt          For                            For

5      GRANT OF ONE EQUITY RIGHT TO THE MANAGING                 Mgmt          Against                        Against
       DIRECTOR, CHIEF EXECUTIVE OFFICER AND
       CO-FOUNDER, ANDREW BASSAT FOR THE YEAR
       ENDING 30 JUNE 2021

6      GRANT OF WEALTH SHARING PLAN OPTIONS AND                  Mgmt          Against                        Against
       WEALTH SHARING PLAN RIGHTS TO THE MANAGING
       DIRECTOR, CHIEF EXECUTIVE OFFICER AND
       CO-FOUNDER, ANDREW BASSAT FOR THE YEAR
       ENDING 30 JUNE 2021

CMMT   YOU INTEND TO VOTE FOR THE REMUNERATION                   Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

7      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON RESOLUTION 2
       BEING CAST AGAINST THE ADOPTION OF THE
       REMUNERATION REPORT FOR THE YEAR ENDED 30
       JUNE 2020: (A) A GENERAL MEETING OF THE
       COMPANY (THE SPILL MEETING) BE HELD WITHIN
       90 DAYS OF THE PASSING OF THIS RESOLUTION;
       (B) ALL OF THE NON-EXECUTIVE DIRECTORS IN
       OFFICE WHEN THE RESOLUTION TO MAKE THE
       DIRECTORS' REPORT FOR THE YEAR ENDED 30
       JUNE 2020 WAS PASSED AND WHO REMAIN IN
       OFFICE AT THE TIME OF THE SPILL MEETING,
       CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
       END OF THE SPILL MEETING; AND (C)
       RESOLUTIONS TO APPOINT PERSONS TO OFFICES
       THAT WILL BE VACATED IMMEDIATELY BEFORE THE
       END OF THE SPILL MEETING BE PUT TO THE VOTE
       AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  714257638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Satomi, Hajime                         Mgmt          For                            For

1.2    Appoint a Director Satomi, Haruki                         Mgmt          For                            For

1.3    Appoint a Director Fukazawa, Koichi                       Mgmt          For                            For

1.4    Appoint a Director Yoshizawa, Hideo                       Mgmt          For                            For

1.5    Appoint a Director Katsukawa, Kohei                       Mgmt          Against                        Against

1.6    Appoint a Director Melanie Brock                          Mgmt          For                            For

1.7    Appoint a Director Murasaki, Naoko                        Mgmt          For                            For

1.8    Appoint a Director Ishiguro, Fujiyo                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sakaue, Yukito                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Okubo, Kazutaka               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Kinoshita,                    Mgmt          For                            For
       Shione

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Inaoka, Kazuaki

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT)                                                                            Agenda Number:  713694380
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR

02     TO DECLARE A FINAL DIVIDEND OF 15.2 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

03     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

04     TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

05     TO RE-ELECT MARY BARNARD AS A DIRECTOR                    Mgmt          For                            For

06     TO RE-ELECT SUE CLAYTON AS A DIRECTOR                     Mgmt          For                            For

07     TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

08     TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For

09     TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE REMUNERATION
       OF THE AUDITOR

15     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

16     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY GRANTED BY RESOLUTION 16

18     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       ANNUAL GENERAL MEETING TO BE HELD ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE

21     TO APPROVE THE ADOPTION OF THE SEGRO PLC                  Mgmt          For                            For
       SAVINGS RELATED SHARE OPTION PLAN 2021

22     TO APPROVE THE ADOPTION OF THE SEGRO PLC                  Mgmt          For                            For
       SHARE INCENTIVE PLAN 2021

23     TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP               Mgmt          For                            For
       DIVIDEND IN PLACE OF A CASH DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 SEIBU HOLDINGS INC.                                                                         Agenda Number:  714204497
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030Q119
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3417200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ogawa, Shuichiro                       Mgmt          For                            For

1.2    Appoint a Director Oya, Eiko                              Mgmt          For                            For

1.3    Appoint a Director Goto, Keiji                            Mgmt          For                            For

1.4    Appoint a Director Arima, Atsumi                          Mgmt          For                            For

2      Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  714242550
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Usui, Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Yasunori

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubota, Koichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Tatsuaki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigemoto,
       Taro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omiya, Hideaki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsunaga,
       Mari

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawana,
       Masayuki

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  714218117
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Koge, Teiji                            Mgmt          Against                        Against

2.2    Appoint a Director Kato, Keita                            Mgmt          Against                        Against

2.3    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

2.4    Appoint a Director Kamiyoshi, Toshiyuki                   Mgmt          For                            For

2.5    Appoint a Director Kamiwaki, Futoshi                      Mgmt          For                            For

2.6    Appoint a Director Shimizu, Ikusuke                       Mgmt          For                            For

2.7    Appoint a Director Murakami, Kazuya                       Mgmt          For                            For

2.8    Appoint a Director Kase, Yutaka                           Mgmt          For                            For

2.9    Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

2.10   Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Taketomo,                     Mgmt          For                            For
       Hiroyuki




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  713747915
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Set the Maximum Size of                Mgmt          For                            For
       the Board of Directors and Set the Maximum
       Size of the Board of Corporate Auditors

3.1    Appoint a Director Nakai, Yoshihiro                       Mgmt          For                            For

3.2    Appoint a Director Horiuchi, Yosuke                       Mgmt          For                            For

3.3    Appoint a Director Nishida, Kumpei                        Mgmt          For                            For

3.4    Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.5    Appoint a Director Miura, Toshiharu                       Mgmt          For                            For

3.6    Appoint a Director Ishii, Toru                            Mgmt          For                            For

3.7    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3.8    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

3.9    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

3.10   Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ito, Midori                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935416746
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1B.    Election of Director: Jonathan C. Chadwick                Mgmt          For                            For

1C.    Election of Director: Lawrence J. Jackson,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Frederic B. Luddy                   Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     To ratify PricewaterhouseCoopers LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to provide shareholders with the right to
       call a special meeting.

5.     To approve the 2021 Equity Incentive Plan                 Mgmt          For                            For
       to replace the 2012 Equity Incentive Plan.

6.     To approve the Amended and Restated 2012                  Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SES S.A.                                                                                    Agenda Number:  713654122
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      ATTENDANCE LIST, QUORUM, AND ADOPTION OF                  Non-Voting
       AGENDA

2      ACCEPT NOMINATION OF ONE SECRETARY AND TWO                Non-Voting
       MEETING SCRUTINEERS

3      RECEIVE BOARD'S REPORT                                    Non-Voting

4      RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS                 Non-Voting
       DURING FY 2020 AND THE OUTLOOK

5      RECEIVE INFORMATION ON 2020 FINANCIAL                     Non-Voting
       RESULTS

6      RECEIVE AUDITOR'S REPORT                                  Non-Voting

7      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

8      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

9      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

10     FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

11.1   RE-ELECT SERGE ALLEGREZZA AS B DIRECTOR                   Mgmt          For                            For

11.2   RE-ELECT KATRIN WEHR-SEITER AS A DIRECTOR                 Mgmt          For                            For

12     APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

13     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

14     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

15     APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

16     APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

17     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526171 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   10 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 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




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  713987569
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.5    Appoint a Director Maruyama, Yoshimichi                   Mgmt          For                            For

2.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Kimura, Shigeki                        Mgmt          For                            For

2.8    Appoint a Director Joseph Michael DePinto                 Mgmt          For                            For

2.9    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.10   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.11   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

2.12   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

2.13   Appoint a Director Kazuko Rudy                            Mgmt          For                            For

3      Appoint a Corporate Auditor Habano,                       Mgmt          For                            For
       Noriyuki




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC                                                                            Agenda Number:  712819347
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 MARCH 2020

2      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      DECLARE A FINAL ORDINARY DIVIDEND IN                      Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2020

4      REAPPOINT KEVIN BEESTON                                   Mgmt          For                            For

5      REAPPOINT JAMES BOWLING                                   Mgmt          For                            For

6      REAPPOINT JOHN COGHLAN                                    Mgmt          For                            For

7      REAPPOINT OLIVIA GARFIELD                                 Mgmt          For                            For

8      APPOINT CHRISTINE HODGSON                                 Mgmt          For                            For

9      APPOINT SHARMILA NEBHRAJANI                               Mgmt          For                            For

10     REAPPOINT DOMINIQUE REINICHE                              Mgmt          For                            For

11     REAPPOINT PHILIP REMNANT                                  Mgmt          For                            For

12     REAPPOINT ANGELA STRANK                                   Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

14     AUTHORISE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

15     AUTHORISE THE COMPANY AND ALL COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY TO
       MAKE POLITICAL DONATIONS NOT EXCEEDING GBP
       50,000 IN TOTAL

16     RENEW THE COMPANY'S AUTHORITY TO ALLOT                    Mgmt          For                            For
       SHARES

17     DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

18     DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

19     AUTHORISE THE COMPANY TO MAKE MARKET                      Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

20     AUTHORISE GENERAL MEETINGS OF THE COMPANY,                Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS, TO BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  713004252
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST HALF OF 2020 IN THE AMOUNT OF 15
       ROUBLES 44 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 8TH OF SEPTEMBER 2020 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2020 TO BE DETERMINED

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  713340608
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE NINE MONTHS OF 2020 IN THE AMOUNT OF 37
       ROUBLES 34 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER
       DETERMINE THE 8TH OF DECEMBER 2020 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2020 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  714013187
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.3    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       GENNADIEVICH KULICHENKO

1.4    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ANNA
       ANATOLIEVNA LVOVA

1.5    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
       RITTER

1.6    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
       SAKARI TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ALEXANDROVICH AUZAN

2      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2020 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2020 RESULTS IN THE AMOUNT OF
       36 ROUBLES 27 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 1ST OF JUNE 2021 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2020 TO BE
       DETERMINED. B) PROFIT BASED ON 2020 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2020 RESULTS SHALL NOT BE ALLOCATED

3      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST QUARTER OF 2021 IN THE AMOUNT OF
       46 ROUBLES 77 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 1ST OF JUNE 2021 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER OF 2021 TO BE DETERMINED

4      APPROVE JSC "KPMG" (OGRN: 1027700125628,                  Mgmt          For                            For
       INN: 7702019950.) AS THE AUDITOR OF PAO
       SEVERSTAL

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 SG HOLDINGS CO.,LTD.                                                                        Agenda Number:  714212696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7134P108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3162770006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kuriwada, Eiichi                       Mgmt          For                            For

1.2    Appoint a Director Matsumoto, Hidekazu                    Mgmt          For                            For

1.3    Appoint a Director Motomura, Masahide                     Mgmt          For                            For

1.4    Appoint a Director Nakajima, Shunichi                     Mgmt          For                            For

1.5    Appoint a Director Kawanago, Katsuhiro                    Mgmt          For                            For

1.6    Appoint a Director Takaoka, Mika                          Mgmt          For                            For

1.7    Appoint a Director Sagisaka, Osami                        Mgmt          For                            For

1.8    Appoint a Director Akiyama, Masato                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nakanishi,                    Mgmt          For                            For
       Takashi

2.2    Appoint a Corporate Auditor Tajima, Satoshi               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Okamura,                      Mgmt          For                            For
       Kenichiro

2.4    Appoint a Corporate Auditor Oshima,                       Mgmt          For                            For
       Yoshitaka




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  713641810
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS                Mgmt          For                            For
       SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SGS GROUP FOR 2020

1.2    ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFIT                                   Mgmt          For                            For

4.1.1  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. CALVIN GRIEDER

4.1.2  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. SAMI ATIYA

4.1.3  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. PAUL DESMARAIS, JR

4.1.4  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. IAN GALLIENNE

4.1.5  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. SHELBY R. DU PASQUIER

4.1.6  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. KORY SORENSON

4.1.7  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. TOBIAS HARTMANN

4.1.8  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. JANET S. VERGIS (NEW)

4.2.1  ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       IAN GALLIENNE

4.3.2  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       SHELBY R. DU PASQUIER

4.3.3  ELECTION TO THE REMUNERATION COMMITTEE: MS.               Mgmt          For                            For
       KORY SORENSEN

4.4    ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA, GENEVA

4.5    ELECTION OF THE INDEPENDENT PROXY: JEANDIN                Mgmt          For                            For
       + DEFACQZ, GENEVA

5.1    REMUNERATION MATTERS: REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS UNTIL THE 2022 ANNUAL
       GENERAL MEETING

5.2    REMUNERATION MATTERS: FIXED REMUNERATION OF               Mgmt          For                            For
       SENIOR MANAGEMENT FOR THE FISCAL YEAR 2022

5.3    REMUNERATION MATTERS: ANNUAL VARIABLE                     Mgmt          For                            For
       REMUNERATION OF SENIOR MANAGEMENT FOR THE
       FISCAL YEAR 2020

5.4    REMUNERATION MATTERS: LONG TERM INCENTIVE                 Mgmt          For                            For
       PLAN TO BE ISSUED IN 2021

6      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

7      AUTHORIZED SHARE CAPITAL                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI BAOSIGHT SOFTWARE CO LTD                                                           Agenda Number:  713486187
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7691Z112
    Meeting Type:  EGM
    Meeting Date:  08-Jan-2021
          Ticker:
            ISIN:  CNE000000C66
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELIGIBILITY FOR THE CONNECTED TRANSACTION                 Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT

2.1    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: OVERALL PLAN

2.2    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: TRANSACTION
       PRICE AND PRICING BASIS FOR THE UNDERLYING
       ASSETS

2.3    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: TYPE AND PAR
       VALUE OF THE SHARES TO BE ISSUED

2.4    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: ISSUING TARGETS
       AND METHOD

2.5    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: PRICING BASIS,
       PRICING BASE DATE AND ISSUE PRICE

2.6    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: ISSUING VOLUME

2.7    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: LOCKUP PERIOD

2.8    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: LISTING PLACE

2.9    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: ARRANGEMENT FOR
       THE ACCUMULATED RETAINED PROFITS

2.10   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: ATTRIBUTION OF
       THE PROFITS AND LOSSES DURING THE
       TRANSITIONAL PERIOD

2.11   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: VALID PERIOD OF
       THE RESOLUTION

3      REPORT (DRAFT) ON THE CONNECTED TRANSACTION               Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT AND ITS SUMMARY

4      THE TRANSACTION CONSTITUTES A CONNECTED                   Mgmt          Against                        Against
       TRANSACTION

5      THE CONDITIONAL SUPPLEMENTARY AGREEMENT TO                Mgmt          Against                        Against
       BE SIGNED WITH TRANSACTION COUNTERPARTIES

6      THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          Against                        Against
       ARTICLE 4 OF THE PROVISIONS ON SEVERAL
       ISSUES CONCERNING THE REGULATION OF MAJOR
       ASSETS RESTRUCTURING OF LISTED COMPANIES

7      THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          Against                        Against
       ARTICLE 11 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

8      THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          Against                        Against
       ARTICLE 43 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

9      THE TRANSACTION DOES NOT CONSTITUTE A                     Mgmt          Against                        Against
       LISTING BY RESTRUCTURING NOR A MAJOR ASSETS
       RESTRUCTURING

10     STATEMENT ON THE COMPLIANCE AND                           Mgmt          Against                        Against
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       RESTRUCTURING AND THE VALIDITY OF THE LEGAL
       DOCUMENTS SUBMITTED

11     THE COMPANY'S SHARE PRICE FLUCTUATION DOES                Mgmt          Against                        Against
       NOT MEET THE STANDARDS SET FORTH IN ARTICLE
       5 OF THE NOTICE ON REGULATING INFORMATION
       DISCLOSURE OF LISTED COMPANIES AND CONDUCT
       OF RELEVANT PARTIES

12     THE RELEVANT PARTIES OF THE TRANSACTION ARE               Mgmt          Against                        Against
       QUALIFIED TO PARTICIPATE IN THE MAJOR
       ASSETS RESTRUCTURING ACCORDING TO ARTICLE
       13 OF THE TEMPORARY REGULATIONS ON
       ENHANCING SUPERVISION ON UNUSUAL STOCK
       TRADING RELATED TO MAJOR ASSETS
       RESTRUCTURING OF LISTED COMPANIES

13     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          Against                        Against
       MATTERS REGARDING THE MAJOR ASSETS
       RESTRUCTURING

14     IMPACT OF THE DILUTED IMMEDIATE RETURN                    Mgmt          Against                        Against
       AFTER THE TRANSACTION AND FILLING MEASURES

15     AUDIT REPORT, PRO FORMA REVIEW REPORT AND                 Mgmt          Against                        Against
       ASSETS EVALUATION REPORT RELATED TO THE
       TRANSACTION

16     INDEPENDENCE OF THE EVALUATION INSTITUTION,               Mgmt          Against                        Against
       RATIONALITY OF THE EVALUATION HYPOTHESIS,
       CORRELATION BETWEEN THE EVALUATION METHOD
       AND EVALUATION PURPOSE, AND FAIRNESS OF THE
       EVALUATED PRICE

17     STATEMENT ON PRICING BASIS OF THE                         Mgmt          Against                        Against
       TRANSACTION ASSETS AND THE RATIONALITY




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI BAOSIGHT SOFTWARE CO LTD                                                           Agenda Number:  713677372
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7691Z112
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  CNE000000C66
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WANG JIANHU                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI BAOSIGHT SOFTWARE CO LTD                                                           Agenda Number:  713897506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7691Z112
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CNE000000C66
--------------------------------------------------------------------------------------------------------------------------

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      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY9.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):3.000000

6      2021 FINANCIAL BUDGET                                     Mgmt          For                            For

7      2021 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          Against                        Against

8.1    ELECTION OF SUPERVISOR: JIANG YUXIANG                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI LIANGXIN ELECTRICAL CO LTD                                                         Agenda Number:  713395538
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76899106
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  CNE100001R74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI LIANGXIN ELECTRICAL CO LTD                                                         Agenda Number:  713503616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76899106
    Meeting Type:  EGM
    Meeting Date:  27-Jan-2021
          Ticker:
            ISIN:  CNE100001R74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PLAN FOR REPURCHASE OF SHARES: OBJECTIVE                  Mgmt          For                            For
       AND PURPOSE OF THE SHARE REPURCHASE

1.2    PLAN FOR REPURCHASE OF SHARES: METHOD OF                  Mgmt          For                            For
       THE SHARE REPURCHASE

1.3    PLAN FOR REPURCHASE OF SHARES: PRICE OR                   Mgmt          For                            For
       PRICE RANGE OF SHARES TO BE REPURCHASED AND
       THE PRICING PRINCIPLES

1.4    PLAN FOR REPURCHASE OF SHARES: TYPE, NUMBER               Mgmt          For                            For
       AND PERCENTAGE TO THE TOTAL CAPITAL OF
       SHARES TO BE REPURCHASED

1.5    PLAN FOR REPURCHASE OF SHARES: AMOUNT AND                 Mgmt          For                            For
       SOURCE OF FUNDS TO BE USED IN SHARE
       REPURCHASE

1.6    PLAN FOR REPURCHASE OF SHARES: TIME LIMIT                 Mgmt          For                            For
       OF THE SHARE REPURCHASE

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI LIANGXIN ELECTRICAL CO LTD                                                         Agenda Number:  713588664
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76899106
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  CNE100001R74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS

2      PROVISION OF GUARANTEE FOR THE CREDIT LINE                Mgmt          For                            For
       APPLIED FOR BY A WHOLLY-OWNED SUBSIDIARY

3      LAUNCHING THE BILL POOL BUSINESS                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI LIANGXIN ELECTRICAL CO LTD                                                         Agenda Number:  713731152
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76899106
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CNE100001R74
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):3.000000

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

7      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI LIANGXIN ELECTRICAL CO LTD                                                         Agenda Number:  713992736
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76899106
    Meeting Type:  EGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  CNE100001R74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADDITIONAL BANK COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR THE CREDIT LINE                Mgmt          For                            For
       APPLIED FOR BY A WHOLLY-OWNED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI M&G STATIONERY INC                                                                 Agenda Number:  713742787
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7689W105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  CNE100001V60
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      2021 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

8      2021 REMUNERATION STANDARDS FOR DIRECTORS                 Mgmt          Against                        Against

9      APPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.                                          Agenda Number:  713493536
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T892106
    Meeting Type:  EGM
    Meeting Date:  20-Jan-2021
          Ticker:
            ISIN:  CNE100002TX3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 APPLICATION FOR CREDIT LINE TO                       Mgmt          For                            For
       FINANCIAL INSTITUTIONS

2      2021 GUARANTEE FOR WHOLLY-OWNED AND                       Mgmt          For                            For
       CONTROLLED SUBSIDIARIES

3      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

4      CASH MANAGEMENT WITH SOME TEMPORARILY IDLE                Mgmt          Against                        Against
       RAISED FUNDS AND PROPRIETARY FUNDS

5      CHANGE OF THE IMPLEMENTING PARTIES AND                    Mgmt          For                            For
       LOCATIONS OF SOME PROJECTS FINANCED WITH
       RAISED FUNDS

6      CONNECTED TRANSACTIONS REGARDING EXTERNAL                 Mgmt          For                            For
       INVESTMENT

7      REVISION AND RESTATEMENT OF THE ARTICLES OF               Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.                                          Agenda Number:  713692879
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T892106
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CNE100002TX3
--------------------------------------------------------------------------------------------------------------------------

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 BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2020 FINAL ACCOUNTS REPORT                                Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      PLAN ON PROFIT DISTRIBUTION AND                           Mgmt          For                            For
       CAPITALIZATION OF CAPITAL RESERVE FOR 2020:
       THE DETAILED PROFIT DISTRIBUTION PLAN ARE
       AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.10000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):4.000000

6      PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM                 Mgmt          For                            For

7      PROPOSAL FOR THE WHOLLY OWNED SUBSIDIARY TO               Mgmt          For                            For
       INVEST IN CONSTRUCTION OF SICHUAN
       PRODUCTION BASE PROJECT




--------------------------------------------------------------------------------------------------------------------------
 SHARP CORPORATION                                                                           Agenda Number:  714295563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71434112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3359600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jeng-Wu Tai

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Katsuaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hong-Jen
       Chuang

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ting-Chen Hsu

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hsu-Tung Lu

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Himeiwa, Yasuo

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakagawa,
       Yutaka

3      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

4      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors who are Audit and
       Supervisory Committee Members

5      Amend Articles to: Update the Articles                    Mgmt          For                            For
       Related to Class Shares, Approve Minor
       Revisions




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INOVANCE TECHNOLOGY CO LTD                                                         Agenda Number:  714130236
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744Z101
    Meeting Type:  AGM
    Meeting Date:  24-May-2021
          Ticker:
            ISIN:  CNE100000V46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 566118 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      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

3      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY3.60000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES):5.000000

6      2021 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

7      LONG-TERM STOCK OWNERSHIP INCENTIVE PLAN                  Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

8      MANAGEMENT MEASURES FOR THE LONG-TERM STOCK               Mgmt          For                            For
       OWNERSHIP INCENTIVE PLAN

9      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE LONG-TERM STOCK
       OWNERSHIP INCENTIVE PLAN

10     AMENDMENTS TO THE INFORMATION DISCLOSURE                  Mgmt          Against                        Against
       MANAGEMENT SYSTEM

11     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE

12     PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       IDLE PROPRIETARY FUNDS

13     PURCHASE OF WEALTH MANAGEMENT PRODUCTS FROM               Mgmt          For                            For
       BANKS WITH IDLE RAISED FUNDS

14     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

15     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

16     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

17     AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          Against                        Against
       MANAGEMENT SYSTEM

18     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       DECISION-MAKING SYSTEM

19     AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE               Mgmt          Against                        Against
       USE OF RAISED FUNDS

20.1   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU                 Mgmt          For                            For
       XINGMING

20.2   ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       JUNTIAN

20.3   ELECTION OF NON-INDEPENDENT DIRECTOR: SONG                Mgmt          For                            For
       JUNEN

20.4   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       BIN

20.5   ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       YUCHUAN

20.6   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       JINRONG

21.1   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       TAOWEI

21.2   ELECTION OF INDEPENDENT DIRECTOR: ZHAO                    Mgmt          For                            For
       JINLIN

21.3   ELECTION OF INDEPENDENT DIRECTOR: HUANG PEI               Mgmt          For                            For

22.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: BAI                  Mgmt          For                            For
       ZIPING

22.2   ELECTION OF NON-EMPLOYEE SUPERVISOR: LU                   Mgmt          For                            For
       SONGQUAN




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.                                          Agenda Number:  714022504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774E3101
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  CNE100003G67
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY25.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2020 SOCIAL RESPONSIBILITY REPORT                         Mgmt          For                            For

7      CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS

8      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

9      ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          For                            For

10     2021 PURCHASE LIABILITY INSURANCE FOR                     Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

11     CHANGE OF THE BUSINESS SCOPE                              Mgmt          For                            For

12     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

13.1   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES
       OF PROCEDURE GOVERNING SHAREHOLDERS'
       GENERAL MEETINGS

13.2   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE RULES OF
       PROCEDURE GOVERNING THE BOARD MEETINGS

13.3   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES
       OF PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

13.4   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE EXTERNAL
       INVESTMENT DECISION-MAKING SYSTEM

13.5   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE EXTERNAL
       GUARANTEE SYSTEM

13.6   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE CONNECTED
       TRANSACTIONS DECISION-MAKING SYSTEM

13.7   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR
       INDEPENDENT DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD                                                   Agenda Number:  713988523
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8087W101
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600422.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600406.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE CONSOLIDATED                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY AND
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE AND DECLARE THE PAYMENT OF A                   Mgmt          For                            For
       FINAL DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT MR. HUANG GUANLIN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. ZHANG BINGSHENG AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT MS. LIU CHUNHONG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT MR. LIU XINGGAO AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

9      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

12     TO ADD THE NOMINAL VALUE OF THE SHARES                    Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY UNDER THE
       GENERAL MANDATE TO REPURCHASE THE COMPANY'S
       SHARES TO THE MANDATE GRANTED TO THE
       DIRECTORS UNDER RESOLUTION NO. 10




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  714204093
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nakamoto, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Teruhisa                         Mgmt          For                            For

2.3    Appoint a Director Miura, Yasuo                           Mgmt          For                            For

2.4    Appoint a Director Kitaoka, Mitsuo                        Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Yasunori                     Mgmt          For                            For

2.6    Appoint a Director Wada, Hiroko                           Mgmt          For                            For

2.7    Appoint a Director Hanai, Nobuo                           Mgmt          For                            For

2.8    Appoint a Director Nakanishi, Yoshiyuki                   Mgmt          For                            For

3      Appoint a Corporate Auditor Fujii, Hiroyuki               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  713987533
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Makoto                         Mgmt          For                            For

2.2    Appoint a Director Saito, Tsuyoki                         Mgmt          For                            For

2.3    Appoint a Director Takahashi, Iichiro                     Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Hidejiro                     Mgmt          For                            For

2.5    Appoint a Director Matsui, Tamae                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Yutaka                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  713662511
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Chia Chin Seng                         Mgmt          For                            For

2.2    Appoint a Director Otsu, Tomohiro                         Mgmt          For                            For

2.3    Appoint a Director Yoshida, Tamotsu                       Mgmt          For                            For

2.4    Appoint a Director Ichijo, Kazuo                          Mgmt          Against                        Against

2.5    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

2.6    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMIZU CORPORATION                                                                         Agenda Number:  714243211
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72445117
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3358800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyamoto, Yoichi                       Mgmt          For                            For

2.2    Appoint a Director Inoue, Kazuyuki                        Mgmt          For                            For

2.3    Appoint a Director Imaki, Toshiyuki                       Mgmt          For                            For

2.4    Appoint a Director Yamaji, Toru                           Mgmt          For                            For

2.5    Appoint a Director Handa, Kimio                           Mgmt          For                            For

2.6    Appoint a Director Fujimura, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Ikeda, Kentaro                         Mgmt          For                            For

2.8    Appoint a Director Shimizu, Motoaki                       Mgmt          For                            For

2.9    Appoint a Director Iwamoto, Tamotsu                       Mgmt          For                            For

2.10   Appoint a Director Kawada, Junichi                        Mgmt          For                            For

2.11   Appoint a Director Tamura, Mayumi                         Mgmt          For                            For

2.12   Appoint a Director Jozuka, Yumiko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hideto

3.2    Appoint a Corporate Auditor Ikenaga, Toshie               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  714250090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year

3.1    Appoint a Director Saito, Yasuhiko                        Mgmt          For                            For

3.2    Appoint a Director Ueno, Susumu                           Mgmt          For                            For

3.3    Appoint a Director Frank Peter Popoff                     Mgmt          Against                        Against

3.4    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          Against                        Against

3.5    Appoint a Director Fukui, Toshihiko                       Mgmt          Against                        Against

4      Appoint a Corporate Auditor Kagami, Mitsuko               Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD                                                              Agenda Number:  713655225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF A NON-PERMANENT DIRECTOR: JIN                 Mgmt          Against                        Against
       OK DONG

3.2    ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN                  Mgmt          Against                        Against

3.3    ELECTION OF OUTSIDE DIRECTOR: BAE HUN                     Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO               Mgmt          Against                        Against

3.5    ELECTION OF OUTSIDE DIRECTOR: SEONG JAE HO                Mgmt          Against                        Against

3.6    ELECTION OF OUTSIDE DIRECTOR: I YONG GUK                  Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR: I YUN JAE                   Mgmt          Against                        Against

3.8    ELECTION OF OUTSIDE DIRECTOR: CHOE GYEONG                 Mgmt          Against                        Against
       ROK

3.9    ELECTION OF OUTSIDE DIRECTOR: CHOE JAE BUNG               Mgmt          For                            For

3.10   ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK                Mgmt          Against                        Against

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GWAK SU GEUN

5.1    ELECTION OF AUDIT COMMITTEE MEMBER: SEONG                 Mgmt          Against                        Against
       JAE HO

5.2    ELECTION OF AUDIT COMMITTEE MEMBER: I YUN                 Mgmt          Against                        Against
       JAE

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHINSEI BANK,LIMITED                                                                        Agenda Number:  714212583
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7385L129
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3729000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kudo, Hideyuki                         Mgmt          For                            For

1.2    Appoint a Director Hirasawa, Akira                        Mgmt          For                            For

1.3    Appoint a Director Ernest M. Higa                         Mgmt          For                            For

1.4    Appoint a Director Makihara, Jun                          Mgmt          For                            For

1.5    Appoint a Director Murayama, Rie                          Mgmt          For                            For

1.6    Appoint a Director Sasaki, Hiroko                         Mgmt          For                            For

1.7    Appoint a Director Tomimura, Ryuichi                      Mgmt          For                            For

2      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Full-time Directors

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  714212204
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.2    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.3    Appoint a Director Ando, Keiichi                          Mgmt          Against                        Against

2.4    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Takatsuki, Fumi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Takaoki




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  713625816
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3351600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uotani, Masahiko                       Mgmt          For                            For

2.2    Appoint a Director Suzuki, Yukari                         Mgmt          For                            For

2.3    Appoint a Director Tadakawa, Norio                        Mgmt          For                            For

2.4    Appoint a Director Yokota, Takayuki                       Mgmt          For                            For

2.5    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.6    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

2.7    Appoint a Director Iwahara, Shinsaku                      Mgmt          For                            For

2.8    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Ozu, Hiroshi                  Mgmt          For                            For

4      Approve Details of the Long-Term Incentive                Mgmt          For                            For
       Type Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SHOP APOTHEKE EUROPE NV                                                                     Agenda Number:  713677699
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7975Z103
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  NL0012044747
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      OPEN MEETING                                              Non-Voting

2.a    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.b    DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

3.a    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3.b    RECEIVE REPORT OF AUDITORS                                Non-Voting

3.c    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.d    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3.e    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

4.a    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.b    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      RATIFY MAZARS ACCOUNTANTS N.V. AS AUDITORS                Mgmt          For                            For

6.a    RECEIVE INFORMATION ON THE RESIGNATION OF                 Non-Voting
       JAN PYTTEL AS MEMBER OF SUPERVISORY BOARD

6.b    APPROVE DISCHARGE OF JAN PYTTEL FROM                      Mgmt          For                            For
       SUPERVISORY BOARD

6.c    ELECT HENRIETTE PEUCKER TO SUPERVISORY                    Mgmt          For                            For
       BOARD

6.d    APPROVE INCREASE IN THE FIXED ANNUAL BASE                 Mgmt          Against                        Against
       FEES OF SUPERVISORY BOARD

6.e    AMEND REMUNERATION POLICY FOR SUPERVISORY                 Mgmt          Against                        Against
       BOARD

7.a    REVOKE BOARD AUTHORITY TO ISSUE SHARES FROM               Mgmt          For                            For
       LAST MEETING ON APRIL 30, 2020

7.b    REVOKE BOARD TO EXCLUDE PREEMPTIVE RIGHTS                 Mgmt          For                            For
       FROM SHARE ISSUANCES UNDER ITEM 9.A

7.c    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          Against                        Against
       20 PERCENT OF ISSUED CAPITAL

7.d    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 7.C

7.e    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          Against                        Against
       2 PERCENT OF ISSUED CAPITAL IN CONNECTION
       WITH THE 2019 ESOP

8      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

9      AMEND ARTICLES OF ASSOCIATION                             Mgmt          Against                        Against

10     ALLOW QUESTIONS                                           Non-Voting

11     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SIAM CEMENT PUBLIC CO LTD                                                                   Agenda Number:  713574615
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7866P147
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT                Mgmt          For                            For
       FOR THE YEAR 2020

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE YEAR 2020

4.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: AIR CHIEF MARSHAL SATITPONG
       SUKVIMOL

4.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. CHUMPOL NALAMLIENG

4.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. KASEM WATANACHAI

4.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. ROONGROTE RANGSIYOPASH

5      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEES FOR THE YEAR 2021: KPMG
       PHOOMCHAI AUDIT LIMITED

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
       THE YEAR 2021

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   03 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIEGFRIED HOLDING AG                                                                        Agenda Number:  713814552
--------------------------------------------------------------------------------------------------------------------------
        Security:  H75942153
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  CH0014284498
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENT, AND ANNUAL FINANCIAL
       STATEMENT FOR 2020

2.1    APPROPRIATION OF THE RETAINED EARNINGS                    Mgmt          For                            For

2.2    NOMINAL VALUE REPAYMENT OF CHF 3.00 PER                   Mgmt          For                            For
       SHARE / CAPITAL REDUCTION

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4      CREATION OF AUTHORIZED SHARE CAPITAL                      Mgmt          For                            For

5.1    APPROVAL OF REMUNERATION OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2.1  APPROVAL OF FIXED REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       FINANCIAL YEAR 2022

5.2.2  APPROVAL OF SHORT-TERM PERFORMANCE-BASED                  Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2020

5.2.3  APPROVAL OF LONG-TERM PERFORMANCE-BASED                   Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2021 (PERFORMANCE PERIOD: 2021-2023)

6.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF ULLA SCHMIDT TO
       THE BOARD OF DIRECTORS

6.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF ISABELLE WELTON
       TO THE BOARD OF DIRECTORS

6.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF COLIN BOND TO THE
       BOARD OF DIRECTORS

6.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECITON OF PROF. DR. WOLFRAM
       CARIUS TO THE BOARD OF DIRECTORS

6.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF DR. ANDREAS
       CASUTT TO THE BOARD OF DIRECTORS

6.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF RETO GARZETTI TO
       THE BOARD OF DIRECTORS

6.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF DR. MARTIN SCHMID
       TO THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF DR. ANDREAS CASUTT AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.3.1  ELECTION OF THE MEMBER OF THE REMUNERATION                Mgmt          For                            For
       COMMITTEE: RE-ELECTION OF ISABELLE WELTON
       TO THE REMUNERATION COMMITTEE

6.3.2  ELECTION OF THE MEMBER OF THE REMUNERATION                Mgmt          For                            For
       COMMITTEE: RE-ELECTION OF RETO GARZETTI TO
       THE REMUNERATION COMMITTEE

6.3.3  ELECTION OF THE MEMBER OF THE REMUNERATION                Mgmt          For                            For
       COMMITTEE: RE-ELECTION OF DR. MARTIN SCHMID
       TO THE REMUNERATION COMMITTEE

7      ELECTION OF ROLF FREIERMUTH, ATTORNEY AT                  Mgmt          For                            For
       LAW, AND STEFAN PFISTER, ATTORNEY AT LASW
       (SUBSTITUE), AS INDEPENDENT VOTING PROXY

8      ELECTION OF PRICEWATERHOUSECOOPERS AG,                    Mgmt          For                            For
       BASEL, AS EXTERNAL AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  712718228
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      TO RESOLVE ON THE APPROVAL OF THE SPIN-OFF                Mgmt          For                            For
       AND TRANSFER AGREEMENT BETWEEN SIEMENS AG
       AND SIEMENS ENERGY AG, MUNICH, DATED MAY
       22, 2020




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  713501131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 502455 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   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   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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL 2019/20

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL 2019/20

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR
       FISCAL 2019/20

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KLAUS HELMRICH FOR FISCAL 2019/20

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020)
       FOR FISCAL 2019/20

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL 2019/20

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020)
       FOR FISCAL 2019/20

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF THOMAS FOR FISCAL 2019/20

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM SNABE FOR FISCAL 2019/20

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL 2019/20

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER WENNING FOR FISCAL 2019/20

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT FOR FISCAL 2019/20

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/20

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN FOR FISCAL 2019/20

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL 2019/20

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK (UNTIL SEP. 25,
       2020) FOR FISCAL 2019/20

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL 2019/20

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL 2019/20

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
       FISCAL 2019/20

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER FOR FISCAL 2019/20

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HAGEN REIMER FOR FISCAL 2019/20

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT REITHOFER FOR FISCAL 2019/20

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NEMAT SHAFIK FOR FISCAL 2019/20

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL
       2019/20

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL 2019/20

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON FOR FISCAL 2019/20

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/20

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

6.1    ELECT GRAZIA VITTADINI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.2    ELECT KASPER RORSTED TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    REELECT JIM SNABE TO THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 90 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND AFFILIATION AGREEMENT WITH SIEMENS                  Mgmt          For                            For
       BANK GMBH

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       ARTICLES OF ASSOCIATION OF SIEMENS AG




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS ENERGY AG                                                                           Agenda Number:  713453809
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T47E106
    Meeting Type:  AGM
    Meeting Date:  10-Feb-2021
          Ticker:
            ISIN:  DE000ENER6Y0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019/20

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019/20

4      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

5.1    ELECT CHRISTINE BORTENLAENGER TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

5.2    ELECT SIGMAR GABRIEL TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

5.3    ELECT JOE KAESER TO THE SUPERVISORY BOARD                 Mgmt          For                            For

5.4    ELECT HUBERT LIENHARD TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.5    ELECT HILDEGARD MUELLER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

5.6    ELECT LAURENCE MULLIEZ TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

5.7    ELECT MATTHIAS REBELLIUS TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.8    ELECT RALF THOMAS TO THE SUPERVISORY BOARD                Mgmt          For                            For

5.9    ELECT GEISHA WILLIAMS TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.10   ELECT RANDY ZWIRN TO THE SUPERVISORY BOARD                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

CMMT   16 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   21 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   21 DEC 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS GAMESA RENEWABLE ENERGY SA                                                          Agenda Number:  712847764
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8T87A100
    Meeting Type:  OGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS

2      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

4      APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

5      ALLOCATION OF RESULTS                                     Mgmt          For                            For

6      APPOINTMENT OF MR ANDREAS C. HOFFMANN AS                  Mgmt          For                            For
       DIRECTOR

7      APPOINTMENT OF MR TIM OLIVER HOLT AS                      Mgmt          For                            For
       DIRECTOR

8      APPOINTMENT OF MR HARALD VON HEYNITZ AS                   Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MS MARIA FERRARO AS DIRECTOR               Mgmt          For                            For

10     APPOINTMENT OF MR ANDREAS NAUEN AS DIRECTOR               Mgmt          For                            For

11     NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For

12     REELECTION OF ERNST AND YOUNG AS AUDITORS                 Mgmt          For                            For

13     AUTHORIZATION FOR THE ACQUISITION OF OWN                  Mgmt          For                            For
       SHARES

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE CAPITAL

15     AUTHORISATION TO THE BOARD OF DIRECTORS, TO               Mgmt          For                            For
       ISSUE SIMPLE DEBENTURE AND OTHER FIXED
       INCOME SECURITIES THAT ARE NEITHER
       EXCHANGEABLE FOR NOR CONVERTIBLE INTO
       SHARES

16     AUHTORIZATION TO ISSUE DEBENTURE S OR BONDS               Mgmt          Against                        Against
       THAT ARE EXCHANGEABLE FOR OR CONVERTIBLE
       INTO SHARES

17     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

18.1   AMEND ARTICLES RE RIGHT OF INFORMATION AND                Mgmt          For                            For
       INTERVENTION AT GENERAL MEETINGS: AMENDMENT
       OF THE REGULATION OF THE GENERAL MEETING
       ARTICLES 9, 11, 17, 27, 28 AND 29

18.2   AMEND ARTICLE 15 RE PUBLIC REQUEST FOR                    Mgmt          For                            For
       REPRESENTATION

18.3   AMEND ARTICLES RE TECHNICAL IMPROVEMENTS:                 Mgmt          For                            For
       ARTICLES 6, 7, 8, 23, 24, 31 AND 36

18.4   AMEND ARTICLE 20 AND ADD NEW PROVISION RE                 Mgmt          For                            For
       REMOTE ATTENDANCE AT GENERAL MEETINGS

19     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS

20     CONSULTIVE VOTE ON THE ANNUAL REPORT ON                   Mgmt          For                            For
       REMUNERATION OF DIRECTORS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 JUL 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   30 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE TEXT OF
       RESOLUTIONS 18.1 TO 18.4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS GAMESA RENEWABLE ENERGY SA                                                          Agenda Number:  713602058
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8T87A100
    Meeting Type:  OGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN SHAREHOLDERS EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES OF
       SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
       ANONIMA, AS WELL AS OF THE CONSOLIDATED
       ANNUAL ACCOUNTS OF THE COMPANY AND ITS
       SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS
       ACCOUNT, STATEMENT OF CHANGES IN
       SHAREHOLDERS EQUITY, STATEMENT OF CASH
       FLOWS AND NOTES, FOR THE FINANCIAL YEAR
       ENDED ON 30 SEPTEMBER 2020

2      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE INDIVIDUAL MANAGEMENT REPORT OF
       SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
       ANONIMA AND OF THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FINANCIAL YEAR ENDED ON 30
       SEPTEMBER 2020

3      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE CONSOLIDATED STATEMENT OF NON
       FINANCIAL INFORMATION OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE
       FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020

4      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE CORPORATE MANAGEMENT AND THE
       ACTIVITIES OF THE BOARD OF DIRECTORS DURING
       THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER
       2020

5      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE PROPOSED ALLOCATION OF PROFITS
       LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY,
       SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR
       ENDED ON 30 SEPTEMBER 2020

6      RATIFICATION OF THE APPOINTMENT BY CO                     Mgmt          For                            For
       OPTION AND RE ELECTION OF MR TIM DAWIDOWSKY
       AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF PROPRIETARY NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

7      RE ELECTION OF MS MARIEL VON SCHUMANN AS A                Mgmt          For                            For
       DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF PROPRIETARY NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

8      RE ELECTION OF MR KLAUS ROSENFELD AS A                    Mgmt          For                            For
       DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF INDEPENDENT NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

9      RE ELECTION OF ERNST AND YOUNG, SOCIEDAD                  Mgmt          For                            For
       LIMITADA AS STATUTORY AUDITOR OF SIEMENS
       GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA
       AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL
       YEAR 2021

10     APPROVAL OF A NEW POLICY OF REMUNERATION OF               Mgmt          For                            For
       DIRECTORS OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL
       YEARS 2022, 2023 AND 2024

11     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF A LONG TERM INCENTIVE PLAN FOR THE
       PERIOD FROM FISCAL YEAR 2021 THROUGH 2023,
       INVOLVING THE DELIVERY OF SHARES OF THE
       COMPANY AND TIED TO THE ACHIEVEMENT OF
       CERTAIN STRATEGIC OBJECTIVES, ADDRESSED TO
       THE CEO, TOP MANAGEMENT, CERTAIN SENIOR
       MANAGERS AND EMPLOYEES OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA AND, IF
       APPROPRIATE, OF THE SUBSIDIARIES, AND
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS, WITH EXPRESS POWER OF
       SUBSTITUTION, TO IMPLEMENT, ELABORATE ON,
       FORMALISE AND CARRY OUT SUCH REMUNERATION
       SYSTEM

12     DELEGATION OF POWERS FOR THE FORMALISATION                Mgmt          For                            For
       AND IMPLEMENTATION OF ALL THE RESOLUTIONS
       ADOPTED BY THE SHAREHOLDERS AT THE GENERAL
       MEETING OF SHAREHOLDERS, FOR THE CONVERSION
       THEREOF INTO A PUBLIC INSTRUMENT AND FOR
       THE INTERPRETATION, CORRECTION,
       SUPPLEMENTATION OR FURTHER DEVELOPMENT
       THEREOF UNTIL ALL REQUIRED REGISTRATIONS
       ARE ACCOMPLISHED

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION OF DIRECTORS OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR
       FINANCIAL YEAR 2020

CMMT   03 MAR 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   03 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




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS HEALTHINEERS AG                                                                     Agenda Number:  713496330
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T479107
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF SIEMENS
       HEALTHINEERS AG: EUR 0.80 PER SHARE

3.1    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. BERNHARD
       MONDAY

3.2    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. JOCHEN
       SCHMITZ

3.3    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. CHRISTOPH
       ZINDEL

4.1    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - PROF. DR. RALF P.
       THOMAS

4.2    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. NORBERT GAUS

4.3    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. ROLAND BUSCH

4.4    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. MARION HELMES

4.5    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. ANDREAS C. HOFFMANN

4.6    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. PHILIPP R SLER

4.7    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. NATHALIE VON
       SIEMENS

4.8    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. GREGORY SORENSEN

4.9    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - KARL-HEINZ STREIBICH

4.10   RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - MICHAEL SEN

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND GROUP AUDITOR AS WELL AS THE
       AUDITOR FOR THE REVIEW OF THE HALF-YEARLY
       FINANCIAL REPORT: ERNST & YOUNG GMBH

6      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF SECTION 4 PARAGRAPH 2
       CLAUSE 3 (INFORMATION ON THE SHARE
       REGISTER) IN LINE WITH CHANGES MADE BY THE
       ACT TO IMPLEMENT THE SECOND SHAREHOLDER
       RIGHTS DIRECTIVE (ARUG II)

7      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF SECTION 7 (1) (NUMBER OF
       SUPERVISORY BOARD MEMBERS)

8      RESOLUTION ON THE ELECTION OF A FURTHER                   Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD - PEER M.
       SCHATZ

9      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       MANAGEMENT BOARD

10     RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          For                            For
       REMUNERATION AND RESOLUTION ON THE
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       SUPERVISORY BOARD

11     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          Against                        Against
       AUTHORIZED CAPITAL 2018 IN ACCORDANCE WITH
       SECTION 4 (5) OF THE ARTICLES OF
       ASSOCIATION

12     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND / OR BONDS WITH WARRANTS FROM FEBRUARY
       19, 2018

13     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE AND USE OWN SHARES
       IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF
       THE GERMAN STOCK CORPORATION ACT

CMMT   06 JAN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   08 JAN 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..

CMMT   08 JAN 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




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG                                                                                     Agenda Number:  713714764
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K273
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  CH0418792922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       2020

2      APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          For                            For
       SIKA AG: CHF 2.50 PER SHARE

3      GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          For                            For
       BODIES

4.1.1  RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL                Mgmt          For                            For
       J.HAELG AS A MEMBER

4.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       MONIKA RIBAR AS A MEMBER

4.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       DANIEL J.SAUTER AS A MEMBER

4.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CHRISTOPH TOBLER AS A MEMBER

4.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JUSTIN M.HOWELL AS A MEMBER

4.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       THIERRY F. J. VANLANCKER AS A MEMBER

4.1.7  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       VIKTOR W.BALLI AS A MEMBER

4.2    ELECTION TO THE BOARD OF DIRECTORS: PAUL                  Mgmt          For                            For
       SCHULER AS A MEMBER

4.3    ELECTION OF THE CHAIRMAN: PAUL J. HAELG                   Mgmt          For                            For

4.4.1  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: DANIEL J. SAUTER TO THE
       NOMINATION AND COMPENSATION COMMITTEE

4.4.2  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: JUSTIN M. HOWELL TO THE
       NOMINATION AND COMPENSATION COMMITTEE

4.4.3  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: THIERRY F. J. VANLANCKER TO THE
       NOMINATION AND COMPENSATION COMMITTEE

4.5    ELECTION OF STATUTORY AUDITORS: RE-ELECTION               Mgmt          For                            For
       OF ERNST & YOUNG AG

4.6    ELECTION OF INDEPENDENT PROXY: RE-ELECTION                Mgmt          For                            For
       OF JOST WINDLIN

5.1    COMPENSATION: CONSULTATIVE VOTE ON THE 2020               Mgmt          For                            For
       COMPENSATION REPORT

5.2    COMPENSATION: APPROVAL OF THE FUTURE                      Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.3    COMPENSATION: APPROVAL OF THE FUTURE                      Mgmt          For                            For
       COMPENSATION OF THE GROUP MANAGEMENT

6      IN CASE THE ANNUAL GENERAL MEETING VOTES ON               Shr           Against                        For
       PROPOSALS THAT ARE NOT LISTED IN THE
       INVITATION, I INSTRUCT THE INDEPENDENT
       PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO
       VOTE AS PROPOSED BY THE BOARD OF DIRECTORS;
       AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR
       AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN
       FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 SILERGY CORP                                                                                Agenda Number:  714047520
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8190F102
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  KYG8190F1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS.

2      TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION               Mgmt          For                            For
       OF 2020 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 10.5 PER SHARE

3      TO APPROVE THE AMENDMENTS TO RULES FOR                    Mgmt          For                            For
       ELECTION OF DIRECTORS AND INDEPENDENT
       DIRECTORS

4      TO APPROVE THE AMENDMENTS TO RULES AND                    Mgmt          For                            For
       PROCEDURES FOR SHAREHOLDERS' MEETINGS

5      TO APPROVE THE ISSUANCE OF NEW EMPLOYEE                   Mgmt          For                            For
       RESTRICTED SHARES




--------------------------------------------------------------------------------------------------------------------------
 SINCH AB                                                                                    Agenda Number:  713288098
--------------------------------------------------------------------------------------------------------------------------
        Security:  W835AF166
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  SE0007439112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF CHAIRMAN OF THE MEETING: THE               Non-Voting
       CHAIRMAN OF THE BOARD ERIK FROBERG, OR, IN
       HIS ABSENCE, THE PERSON DESIGNATED BY THE
       BOARD OF DIRECTORS, IS PROPOSED AS CHAIRMAN
       OF THE GENERAL MEETING

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION THAT THE MEETING HAS BEEN                   Non-Voting
       DULY CONVENED

7      RESOLUTION ON INCENTIVE PROGRAM II 2020 AND               Mgmt          Against                        Against
       ISSUE OF WARRANTS AND EMPLOYEE STOCK
       OPTIONS

8      CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   29 OCT 2020: 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   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SINCH AB                                                                                    Agenda Number:  713931536
--------------------------------------------------------------------------------------------------------------------------
        Security:  W835AF166
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  SE0007439112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8.B    APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

8.C1   APPROVE DISCHARGE OF ERIK FROBERG                         Mgmt          For                            For

8.C2   APPROVE DISCHARGE OF BRIDGET COSGRAVE                     Mgmt          For                            For

8.C3   APPROVE DISCHARGE OF RENEE ROBINSON                       Mgmt          For                            For
       STROMBERG

8.C4   APPROVE DISCHARGE OF JOHAN STUART                         Mgmt          For                            For

8.C5   APPROVE DISCHARGE OF BJORN ZETHRAEUS                      Mgmt          For                            For

8.C6   APPROVE DISCHARGE OF OSCAR WERNER                         Mgmt          For                            For

8.C7   APPROVE DISCHARGE OF ROBERT GERSTMANN                     Mgmt          For                            For

9.1    DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

9.2    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

10     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.5 MILLION FOR CHAIRMAN AND
       SEK 700 ,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK APPROVE
       REMUNERATION OF AUDITORS

111.1  REELECT ERIK FROBERG AS DIRECTOR                          Mgmt          For                            For

111.2  REELECT BRIDGET COSGRAVE AS DIRECTOR                      Mgmt          For                            For

111.3  REELECT RENEE ROBINSON STROMBERG AS                       Mgmt          For                            For
       DIRECTOR

111.4  REELECT JOHAN STUART AS DIRECTOR                          Mgmt          For                            For

111.5  REELECT BJORN ZETHRAEUS AS DIRECTOR                       Mgmt          For                            For

111.6  ELECT LUCIANA CARVALHO AS NEW DIRECTOR                    Mgmt          For                            For

11.2   REELECT ERIK FROBERG AS BOARD CHAIRMAN                    Mgmt          For                            For

11.3   RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

12     AUTHORIZE CHAIRMAN OF BOARD AND                           Mgmt          For                            For
       REPRESENTATIVES OF FOUR OF COMPANY'S
       LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
       COMMITTEE

13     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

14     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

15     APPROVE ISSUANCE OF UP TO 20 PERCENT OF                   Mgmt          For                            For
       SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS

16     APPROVE 10:1 STOCK SPLIT AMEND ARTICLES                   Mgmt          For                            For
       ACCORDINGLY

17     APPROVE STOCK OPTION PLAN LTI 2021 FOR KEY                Mgmt          Against                        Against
       EMPLOYEES

18     CLOSE MEETING                                             Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR 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 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 CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD                                                                      Agenda Number:  712914161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND AUDITORS'
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

2.A    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR SIMON CHEONG SAE PENG

2.B    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR GOH CHOON PHONG

2.C    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR HSIEH TSUN-YAN

3      APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE                 Mgmt          For                            For
       FI NANCIAL YEAR ENDING 31 MARCH 2021

4      RE-APPOINTMENT OF AUDITORS AND AUTHORITY                  Mgmt          For                            For
       FOR THE DIRECTORS TO FIX THEIR
       REMUNERATION: KPMG LLP

5      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

6      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          For                            For
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE SIA PERFORMANCE SHARE PLAN 2014 AND THE
       SIA RESTRICTED SHARE PLAN 2014

7      RENEWAL OF THE MANDATE FOR INTERESTED                     Mgmt          For                            For
       PERSON TRANSACTIONS

8      RENEWAL OF THE SHARE BUY BACK MANDATE                     Mgmt          For                            For

9      AUTHORITY FOR DIRECTORS TO ISSUE ADDITIONAL               Mgmt          For                            For
       MANDATORY CONVERTIBLE BONDS AND ADDITIONAL
       CONVERSION SHARES




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LTD                                                                      Agenda Number:  713065844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE DIRECTORS' STATEMENT, THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND: TO DECLARE A                 Mgmt          For                            For
       FINAL TAX-EXEMPT DIVIDEND OF 8 CENTS PER
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020 ("FINAL DIVIDEND"). (FY2019: 7.5 CENTS
       PER SHARE)

3.A    TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR               Mgmt          For                            For

3.B    TO RE-ELECT MR KEVIN KWOK AS A DIRECTOR                   Mgmt          For                            For

3.C    TO RE-ELECT MR LIM CHIN HU AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR                 Mgmt          For                            For

5      TO APPROVE THE SUM OF SGD 930,000 TO BE                   Mgmt          For                            For
       PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2021

6      TO APPROVE THE SUM OF UP TO SGD 1,600,000                 Mgmt          For                            For
       TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
       CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
       FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021

7      TO RE-APPOINT KPMG LLP AS THE AUDITOR AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

8      TO APPOINT MR MARK MAKEPEACE AS A DIRECTOR                Mgmt          For                            For

9      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

10     TO APPROVE THE PROPOSED SHARE PURCHASE                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TECHNOLOGIES ENGINEERING LTD                                                      Agenda Number:  713742016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7996W103
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SG1F60858221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL ORDINARY DIVIDEND                    Mgmt          For                            For

3      RE-ELECTION OF MR VINCENT CHONG SY FENG AS                Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY

4      RE-ELECTION OF MR LIM AH DOO AS DIRECTOR                  Mgmt          For                            For
       PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
       OF THE COMPANY

5      RE-ELECTION OF MR LIM SIM SENG AS DIRECTOR                Mgmt          For                            For
       PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
       OF THE COMPANY

6      RE-ELECTION OF LG ONG SU KIAT MELVYN AS                   Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY

7      RE-ELECTION OF MS NG BEE BEE (MAY) AS                     Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY

8      APPROVAL OF DIRECTORS' REMUNERATION FOR                   Mgmt          For                            For
       FY2020

9      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

10     AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

11     AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND               Mgmt          For                            For
       ALLOT SHARES PURSUANT TO THE SINGAPORE
       TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
       PLAN 2020 AND THE SINGAPORE TECHNOLOGIES
       ENGINEERING RESTRICTED SHARE PLAN 2020

12     RENEWAL OF THE SHAREHOLDERS MANDATE FOR                   Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

13     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

14     TIER-1" APPROVAL FOR MR KWA CHONG SENG AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

15     TIER-2" APPROVAL FOR MR KWA CHONG SENG AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD                                                            Agenda Number:  712908221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 5.45 CENTS                 Mgmt          For                            For
       PER SHARE

3      TO RE-ELECT MS CHUA SOCK KOONG AS DIRECTOR                Mgmt          For                            For

4      TO RE-ELECT MR LOW CHECK KIAN AS DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MR LEE THENG KIAT AS DIRECTOR                 Mgmt          For                            For

6      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2021

7      TO RE-APPOINT THE AUDITORS AND AUTHORISE                  Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT/ISSUE SHARES PURSUANT TO THE
       SINGTEL PERFORMANCE SHARE PLAN 2012

10     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

11     TO APPROVE THE PROPOSED ALTERATIONS TO THE                Mgmt          For                            For
       CONSTITUTION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND CO LTD                                                                            Agenda Number:  713143319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100744.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100740.pdf

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS' AND
       INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
       ENDED 30TH JUNE, 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.41 PER               Mgmt          For                            For
       ORDINARY SHARE WITH AN OPTION FOR SCRIP
       DIVIDEND

3.I    TO RE-ELECT MR. ROBERT NG CHEE SIONG AS                   Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS                Mgmt          Against                        Against
       DIRECTOR

3.III  TO RE-ELECT MR. THOMAS TANG WING YUNG AS                  Mgmt          Against                        Against
       DIRECTOR

3.IV   TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDING 30TH JUNE, 2021

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR FOR THE ENSUING YEAR AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5.I    TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY               Mgmt          For                            For
       RESOLUTION ON ITEM 5(I) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.II   TO APPROVE SHARE ISSUE MANDATE (ORDINARY                  Mgmt          Against                        Against
       RESOLUTION ON ITEM 5(II) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.III  TO APPROVE EXTENSION OF SHARE ISSUE MANDATE               Mgmt          Against                        Against
       (ORDINARY RESOLUTION ON ITEM 5(III) OF THE
       NOTICE OF ANNUAL GENERAL MEETING)

CMMT   22 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.I TO 5.III. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SJM HOLDINGS LTD                                                                            Agenda Number:  713974841
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076V106
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  HK0880043028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200617.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200663.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2020

2.I    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: DR. CHAN UN CHAN AS AN EXECUTIVE
       DIRECTOR

2.II   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. SHUM HONG KUEN, DAVID AS AN
       EXECUTIVE DIRECTOR

2.III  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. TSE HAU YIN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3      TO ELECT MR. YEUNG PING LEUNG, HOWARD AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION FOR EACH OF
       THE DIRECTORS OF THE COMPANY

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
       THE AUDITOR OF THE COMPANY AND AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE
       SHARES OF THE COMPANY AS AND WHEN ANY
       OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO
       THE DATE OF THIS RESOLUTION UNDER THE SHARE
       OPTION SCHEME ARE EXERCISED IN THE MANNER
       AS DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 23 APRIL 2021

7      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO PURCHASE THE
       SHARES OF THE COMPANY IN THE MANNER AS
       DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 23 APRIL 2021




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX, INC.                                                                              Agenda Number:  713626399
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085F100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: BAK JEONG HO                 Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: SONG HO GEUN                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: JO HYEON JAE                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: YUN TAE HWA

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

7      APPROVAL OF GRANT OF PORTION OF STOCK                     Mgmt          For                            For
       OPTION




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB                                                            Agenda Number:  713625753
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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 OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: SVEN                    Non-Voting
       UNGER, MEMBER OF THE SWEDISH BAR
       ASSOCIATION

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       BANK'S PROFITS OR LOSSES IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF SEK 4.10
       PER SHARE AND 1 APRIL 2021 AS RECORD DATE
       FOR THE DIVIDEND. IF THE MEETING DECIDES
       ACCORDING TO THE PROPOSAL THE DIVIDEND IS
       EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON
       8 APRIL 2021

10.1   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN H. ANDRESEN

10.2   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SIGNHILD ARNEGARD
       HANSEN

10.3   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNE-CATHERINE
       BERNER

10.4   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SAMIR BRIKHO

10.5   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: WINNIE FOK

10.6   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNA-KARIN
       GLIMSTROM

10.7   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNIKA DAHLBERG

10.8   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: CHARLOTTA
       LINDHOLM

10.9   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SVEN NYMAN

10.10  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MAGNUS OLSSON

10.11  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: LARS OTTERSGARD

10.12  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JESPER OVESEN

10.13  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HELENA SAXON

10.14  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       MEMBER OF THE BOARD OF DIRECTORS)

10.15  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MARCUS WALLENBERG

10.16  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HAKAN WESTERBERG

10.17  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       PRESIDENT)

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO BE ELECTED BY THE
       SHAREHOLDERS' MEETING: THE NOMINATION
       COMMITTEE PROPOSES 9 DIRECTORS

12     DETERMINATION OF THE NUMBER OF AUDITORS TO                Mgmt          For                            For
       BE ELECTED BY THE SHAREHOLDERS' MEETING:
       THE NOMINATION COMMITTEE PROPOSES ONE
       AUDITOR

13.1   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE BOARD
       OF DIRECTORS

13.2   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE AUDITOR

14.A1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SIGNHILD ARNEGARD HANSEN

14.A2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: ANNE-CATHERINE BERNER

14.A3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: WINNIE FOK

14.A4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SVEN NYMAN

14.A5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: LARS OTTERSGARD

14.A6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JESPER OVESEN

14.A7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: HELENA SAXON

14.A8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JOHAN TORGEBY

14.A9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: MARCUS WALLENBERG

14.B   ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS MARCUS WALLENBERG

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2022. SHOULD
       ERNST & YOUNG AB BE ELECTED, THE AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE

16     THE BOARD OF DIRECTOR'S REMUNERATION REPORT               Mgmt          For                            For
       2020

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       ALL EMPLOYEE PROGRAMME 2021 (AEP) FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       SHARE DEFERRAL PROGRAMME 2021 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       RESTRICTED SHARE PROGRAMME 2021 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2021 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK:
       THE BOARD OF DIRECTORS PROPOSES THAT KARIN
       WESTERLUND, MAZARS AB, IS APPOINTED AUDITOR
       IN THE FOUNDATION "VON WILLEBRANDSKA
       UNDERSTODSSTIFTELSEN"

21     THE BOARD OF DIRECTOR'S PROPOSAL TO AMEND                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTIONS 1, 3
       AND 8

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK IMMEDIATELY SHALL WORK FOR THE
       EXCLUSION OF FOSSIL COMPANIES AS BORROWERS
       IN THE BANK

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK SHALL EXCLUDE FOSSIL FUELS AS
       INVESTMENT OBJECTS

23.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: BY 2025, THE BANK WILL
       ONLY FINANCE THOSE COMPANIES AND PROJECTS
       THAT ARE IN LINE WITH WHAT SCIENCE REQUIRES
       FOR THE WORLD TO STAY BELOW 1.5 DECREE C

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: THE BOARD OF DIRECTORS
       OF THE BANK SHALL REPORT BACK ON HOW THIS
       HAS BEEN IMPLEMENTED AT THE LATEST AT THE
       2022 ANNUAL GENERAL MEETING AND THEREAFTER
       ANNUALLY UNTIL IT HAS BEEN FULLY
       IMPLEMENTED

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 MAR 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   02 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       PLEASE NOTE THAT THIS IS A REVISION DUE TO
       MEDICATION NUMBERING OF RESOLUTION 14. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713152041
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE DIVIDENDS OF SEK 3.25 PER SHARE                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713625638
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 472154 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   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

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ANDREAS STEEN

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2020 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2020, AS WELL AS THE AUDITOR'S STATEMENT
       REGARDING THE APPLICATION OF GUIDELINES FOR
       SALARY AND OTHER REMUNERATION TO SENIOR
       EXECUTIVES WHICH HAVE APPLIED SINCE THE
       PREVIOUS ANNUAL GENERAL MEETING

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: THE BOARD
       PROPOSES A DIVIDEND FOR 2020 OF SEK 9.50
       PER SHARE, OF WHICH SEK 6.50 PER SHARE AS
       ORDINARY DIVIDEND AND SEK 3.00 PER SHARE AS
       EXTRAORDINARY DIVIDEND. THE BOARD PROPOSES
       TUESDAY APRIL 1, 2021, AS THE RECORD DATE
       FOR RECEIVING DIVIDEND. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE BOARD'S
       PROPOSAL, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR SWEDEN AB ON
       THURSDAY APRIL 8, 2021

9.A    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       BIORCK

9.B    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: PAR
       BOMAN

9.C    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: JAN
       GURANDER

9.D    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       FREDRIK LUNDBERG

9.E    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CATHERINE MARCUS

9.F    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       JAYNE MCGIVERN

9.G    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: ASA
       SODERSTROM WINBERG (FOR THE PERIOD MARCH
       26, 2020 - DECEMBER 31, 2020)

9.H    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CHARLOTTE STROMBERG (FOR THE PERIOD JANUARY
       1, 2020 - MARCH 26, 2020)

9.I    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       RICHARD HORSTEDT (EMPLOYEE REPRESENTATIVE)

9.J    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: OLA
       FALT (EMPLOYEE REPRESENTATIVE)

9.K    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       YVONNE STENMAN (EMPLOYEE REPRESENTATIVE)

9.L    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS RATTGARD, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE)

9.M    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       PAR-OLOW JOHANSSON, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE) (FOR THE PERIOD
       JANUARY 1, 2020 - JULY 1, 2020)

9.N    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       REINHOLDSSON, DEPUTY BOARD MEMBER (EMPLOYEE
       REPRESENTATIVE) (FOR THE PERIOD DECEMBER
       16, 2020 - DECEMBER 31, 2020)

9.O    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS DANIELSSON

CMMT   PLEASE NOTE THAT RESOLUTION 10.A, 10.B,                   Non-Voting
       11.A, 11.B, 12.A TO 12.H AND 13 ARE
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10.A   NUMBER OF MEMBERS OF THE BOARD AND DEPUTY                 Mgmt          For
       MEMBERS TO BE ELECTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD ELECTED BY
       THE MEETING SHALL BE SEVEN AND THAT NO
       DEPUTIES BE ELECTED

10.B   NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE               Mgmt          For
       REGISTERED ACCOUNTING FIRM BE ELECTED AS
       AUDITOR WITH NO DEPUTY AUDITOR

11.A   FEES PAYABLE TO MEMBERS OF THE BOARD                      Mgmt          For
       ELECTED BY THE MEETING

11.B   FEES PAYABLE TO THE AUDITOR                               Mgmt          For

12.A   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS BOARD
       MEMBER)

12.B   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: PAR BOMAN (RE-ELECTION)

12.C   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAN GURANDER (RE-ELECTION)

12.D   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: FREDRIK LUNDBERG (RE-ELECTION)

12.E   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: CATHERINE MARCUS (RE-ELECTION)

12.F   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAYNE MCGIVERN (RE-ELECTION)

12.G   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: ASA SODERSTROM WINBERG (RE-ELECTION)

12.H   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS CHAIRMAN
       OF THE BOARD)

13     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

14     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT FOR 2020

15     DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON ACQUISITION OF OWN SERIES B SHARES IN
       SKANSKA ON A REGULATED MARKET

16     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

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




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  713609963
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 6.50 PER SHARE

10.1   APPROVE DISCHARGE OF BOARD MEMBER HANS                    Mgmt          For                            For
       STRABERG

10.2   APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH                Mgmt          For                            For

10.3   APPROVE DISCHARGE OF BOARD MEMBER ALRIK                   Mgmt          For                            For
       DANIELSON

10.4   APPROVE DISCHARGE OF BOARD MEMBER RONNIE                  Mgmt          For                            For
       LETEN

10.5   APPROVE DISCHARGE OF BOARD MEMBER BARB                    Mgmt          For                            For
       SAMARDZICH

10.6   APPROVE DISCHARGE OF BOARD MEMBER COLLEEN                 Mgmt          For                            For
       REPPLIER

10.7   APPROVE DISCHARGE OF BOARD MEMBER HAKAN                   Mgmt          For                            For
       BUSKHE

10.8   APPROVE DISCHARGE OF BOARD MEMBER SUSANNA                 Mgmt          For                            For
       SCHNEEBERGER

10.9   APPROVE DISCHARGE OF BOARD MEMBER LARS                    Mgmt          For                            For
       WEDENBORN

10.10  APPROVE DISCHARGE OF BOARD MEMBER JONNY                   Mgmt          For                            For
       HILBERT

10.11  APPROVE DISCHARGE OF BOARD MEMBER ZARKO                   Mgmt          For                            For
       DJUROVIC

10.12  APPROVE DISCHARGE OF BOARD MEMBER KENNET                  Mgmt          For                            For
       CARLSSON

10.13  APPROVE DISCHARGE OF BOARD MEMBER CLAES                   Mgmt          For                            For
       PALM

10.14  APPROVE DISCHARGE OF CEO ALRIK DANIELSON                  Mgmt          For                            For

11     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.3 MILLION FOR CHAIRMAN AND
       SEK 750 ,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

13.1   REELECT HANS STRABERG AS DIRECTOR                         Mgmt          For                            For

13.2   REELECT HOCK GOH AS DIRECTOR                              Mgmt          For                            For

13.3   REELECT BARB SAMARDZICH AS DIRECTOR                       Mgmt          For                            For

13.4   REELECT COLLEEN REPPLIER AS DIRECTOR                      Mgmt          For                            For

13.5   REELECT GEERT FOLLENS AS DIRECTOR                         Mgmt          For                            For

13.6   REELECT HAKAN BUSKHE AS DIRECTOR                          Mgmt          Against                        Against

13.7   REELECT SUSANNA SCHNEEBERGER AS DIRECTOR                  Mgmt          For                            For

13.8   ELECT RICKARD GUSTAFSON AS NEW DIRECTOR                   Mgmt          For                            For

14     ELECT HANS STRABERG AS BOARD CHAIRMAN                     Mgmt          For                            For

15     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

17     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

18     AMEND ARTICLES OF ASSOCIATION RE:                         Mgmt          For                            For
       COLLECTING OF PROXIES ADVANCED VOTING
       EDITORIAL CHANGES

19     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

20     APPROVE 2021 PERFORMANCE SHARE PROGRAM                    Mgmt          Against                        Against

CMMT   18 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   19 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.

CMMT   19 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SKSHU PAINT CO LTD                                                                          Agenda Number:  713645919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y806G4107
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  CNE1000027D7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADDITIONAL INVESTMENT FUNDS FOR A PROJECT                 Mgmt          For                            For
       AND SIGNING THE SUPPLEMENTARY AGREEMENT

2      INVESTMENT IN CONSTRUCTION OF A PRODUCTION                Mgmt          For                            For
       BASE PROJECT AND SIGNING THE INVESTMENT
       AGREEMENT

3      INVESTMENT AGREEMENT TO BE SIGNED WITH THE                Mgmt          For                            For
       MANAGEMENT COMMITMENT OF ANHUI MINGGUANG
       ECONOMIC DEVELOPMENT ZONE AND INVESTMENT IN
       CONSTRUCTION OF A PRODUCTION BASE PROJECT




--------------------------------------------------------------------------------------------------------------------------
 SKSHU PAINT CO LTD                                                                          Agenda Number:  713840901
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y806G4107
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CNE1000027D7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       SHARE OFFERING

2.1    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       STOCK TYPE AND PAR VALUE

2.2    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING METHOD AND DATE

2.3    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.4    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUE PRICE AND PRICING BASE DATE

2.5    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING VOLUME

2.6    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       PURPOSE AND AMOUNT OF THE RAISED FUNDS

2.7    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LOCKUP PERIOD

2.8    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LISTING PLACE

2.9    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS

2.10   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       THE VALID PERIOD OF THE RESOLUTION

3      PREPLAN FOR 2021 NON-PUBLIC A-SHARE                       Mgmt          For                            For
       OFFERING

4      FEASIBILITY ANALYSIS ON THE USE OF FUNDS TO               Mgmt          For                            For
       BE RAISED FROM THE NON-PUBLIC A-SHARE
       OFFERING

5      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

6      FILLING MEASURES FOR DILUTED IMMEDIATE                    Mgmt          For                            For
       RETURN AFTER THE NON-PUBLIC A-SHARE
       OFFERING AND RELEVANT COMMITMENTS

7      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2021 TO 2023

8      FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE NON-PUBLIC SHARE OFFERING

9      ADJUSTMENT OF THE IMPLEMENTING CONTENTS OF                Mgmt          For                            For
       A PROJECT

10     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          For                            For
       MEASURES




--------------------------------------------------------------------------------------------------------------------------
 SKSHU PAINT CO LTD                                                                          Agenda Number:  714029700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y806G4107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE1000027D7
--------------------------------------------------------------------------------------------------------------------------

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      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.70000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):4.000000

6      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

7      2021 APPLICATION FOR CREDIT LINE TO                       Mgmt          Against                        Against
       FINANCIAL INSTITUTIONS AND PROVISION OF
       GUARANTEE FOR SUBSIDIARIES

8      PROVISION OF EXTERNAL GUARANTEE                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  714257614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

2.2    Appoint a Director Isoe, Toshio                           Mgmt          For                            For

2.3    Appoint a Director Ota, Masahiro                          Mgmt          For                            For

2.4    Appoint a Director Maruyama, Susumu                       Mgmt          For                            For

2.5    Appoint a Director Samuel Neff                            Mgmt          For                            For

2.6    Appoint a Director Doi, Yoshitada                         Mgmt          For                            For

2.7    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.8    Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

2.9    Appoint a Director Iwata, Yoshiko                         Mgmt          For                            For

2.10   Appoint a Director Miyazaki, Kyoichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  713647090
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ROLAND DIGGELMANN AS DIRECTOR                    Mgmt          For                            For

5      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT ROBIN FREESTONE AS DIRECTOR                      Mgmt          For                            For

7      ELECT JOHN MA AS DIRECTOR                                 Mgmt          For                            For

8      ELECT KATARZYNA MAZUR-HOFSAESS AS DIRECTOR                Mgmt          For                            For

9      ELECT RICK MEDLOCK AS DIRECTOR                            Mgmt          For                            For

10     ELECT ANNE-FRANCOISE NESMES AS DIRECTOR                   Mgmt          For                            For

11     RE-ELECT MARC OWEN AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT ANGIE RISLEY AS DIRECTOR                         Mgmt          For                            For

14     ELECT BOB WHITE AS DIRECTOR                               Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

16     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC                                                                            Agenda Number:  713236645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

4      ELECTION OF PAM CHENG AS A DIRECTOR                       Mgmt          For                            For

5      ELECTION OF KARIN HOEING AS A DIRECTOR                    Mgmt          For                            For

6      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF DAME ANN DOWLING AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF TANYA FRATTO AS A DIRECTOR                 Mgmt          For                            For

9      RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR               Mgmt          For                            For

10     RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR                 Mgmt          For                            For

12     RE-ELECTION OF ANDREW REYNOLDS SMITH AS A                 Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF NOEL TATA AS A DIRECTOR                    Mgmt          For                            For

14     RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

15     AUDITORS REMUNERATION                                     Mgmt          For                            For

16     AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       SHARES

20     AUTHORITY TO CALL GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS ON NOT LESS
       THAN 14 DAYS NOTICE

21     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  713523252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  713754148
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      ELECT KAISA HIETALA AS DIRECTOR                           Mgmt          For                            For

6A     RE-ELECT IRIAL FINAN AS DIRECTOR                          Mgmt          For                            For

6B     RE-ELECT ANTHONY SMURFIT AS DIRECTOR                      Mgmt          For                            For

6C     RE-ELECT KEN BOWLES AS DIRECTOR                           Mgmt          For                            For

6D     RE-ELECT ANNE ANDERSON AS DIRECTOR                        Mgmt          For                            For

6E     RE-ELECT FRITS BEURSKENS AS DIRECTOR                      Mgmt          For                            For

6F     RE-ELECT CAROL FAIRWEATHER AS DIRECTOR                    Mgmt          For                            For

6G     RE-ELECT JAMES LAWRENCE AS DIRECTOR                       Mgmt          For                            For

6H     RE-ELECT DR LOURDES MELGAR AS DIRECTOR                    Mgmt          For                            For

6I     RE-ELECT JOHN MOLONEY AS DIRECTOR                         Mgmt          For                            For

6J     RE-ELECT JORGEN RASMUSSEN AS DIRECTOR                     Mgmt          For                            For

6K     RE-ELECT GONZALO RESTREPO AS DIRECTOR                     Mgmt          For                            For

7      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

8      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

10     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

11     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For

12     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

13     APPROVE INCREASE IN THE MAXIMUM AWARD                     Mgmt          For                            For
       OPPORTUNITY IN THE RULES OF THE 2018
       PERFORMANCE SHARE PLAN

CMMT   01 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND DUE
       CHANGE IN NUMBERING FOR RESOLUTION 6.A TO
       6.K. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  713490439
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2021
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   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

E.1    TO MODIFY THE ARTICLE 2 (INCORPORATION AND                Mgmt          For                            For
       PURPOSE OF THE COMPANY) OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO

E.2    TO MODIFY THE ARTICLE 12 (SHAREHOLDERS                    Mgmt          For                            For
       MEETINGS) OF THE BY-LAWS. RESOLUTIONS
       RELATED THERETO

E.3    TO MODIFY THE ARTICLES 13 (BOARD OF                       Mgmt          For                            For
       DIRECTORS) AND 24 (TRANSITIONAL CLAUSE) OF
       THE BY-LAWS. RESOLUTIONS RELATED THERETO

CMMT   30 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   05 JAN 2021: PLEASE NOTE THAT THERE IS                    Non-Voting
       WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE
       CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
       TEAM FOR FURTHER INFORMATION




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  713743400
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   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

O.1    TO APPROVE SNAM S.P.A. BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2020, CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2020. BOARD OF
       DIRECTORS' REPORT, THE INTERNAL AUDITORS'
       REPORT AND INDEPENDENT AUDITORS' REPORT.
       RESOLUTIONS RELATED THERETO

O.2    TO ALLOCATE THE PROFIT FOR THE YEAR AND TO                Mgmt          For                            For
       DISTRIBUTE THE DIVIDEND.

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       TREASURY SHARES, SUBJECT TO REVOCATION OF
       THE AUTHORIZATION GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 18 JUNE 2020,
       FOR THE PART THAT HAS NOT BEEN EXECUTED

O.4.1  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID: FIRST SECTION, REPORT ON
       THE REWARDING POLICY (BINDING RESOLUTION)

O.4.2  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID: SECOND SECTION, REPORT ON
       THE EMOLUMENT PAID (NON-BINDING RESOLUTION)

O.5    TO AMEND THE 2020-2022 LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN. RESOLUTIONS RELATED THERETO

CMMT   31 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 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




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA                                                                         Agenda Number:  713683046
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8591M517
    Meeting Type:  OGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101196-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND RECEIPT OF UPDATED BALO LINK
       AND CHANGE IN MEETING TYPE FROM AGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR 2020 -
       APPROVAL OF THE TOTAL AMOUNT OF
       NON-DEDUCTIBLE EXPENSES AND COSTS

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

4      APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       ON THE REGULATED AGREEMENTS REFERRED TO IN
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND THE DEPUTY
       CHIEF EXECUTIVE OFFICERS, PURSUANT TO
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

7      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF
       THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF EACH OF THE CORPORATE
       OFFICERS REQUIRED BY ARTICLE L. 22-10-9 I
       OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. LORENZO BINI
       SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE L. 22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. FREDERIC OUDEA,
       CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L.22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. PHILIPPE
       AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L. 22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. SEVERIN
       CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L.22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

13     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. PHILIPPE HEIM,
       DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L. 22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

14     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MRS. DIONY LEBOT,
       DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L. 22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

15     ADVISORY OPINION ON THE COMPENSATION PAID                 Mgmt          For                            For
       IN 2020 TO THE REGULATED PERSONS REFERRED
       TO IN ARTICLE L.511-71 OF THE MONETARY AND
       FINANCIAL CODE

16     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       WILLIAM CONNELLY AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LUBOMIRA ROCHET AS DIRECTOR

18     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ALEXANDRA SCHAAPVELD AS DIRECTOR

19     APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS               Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR MR.
       JEAN-BERNARD LEVY

20     ELECTION OF MRS. HELENE CRINQUANT AS                      Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

21     ELECTION OF MR. SEBASTIEN WETTER AS                       Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

22     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMMON SHARES OF THE
       COMPANY WITHIN THE LIMIT OF 5% OF THE
       CAPITAL

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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 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

CMMT   23 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012022004659-145 AND
       https://www.journal-officiel.gouv.fr/balo/d
       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

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   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

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND ABSENCE OF               Mgmt          For                            For
       DIVIDENDS

4      REELECT SOPHIE BELLON AS DIRECTOR                         Mgmt          For                            For

5      REELECT NATHALIE BELLON-SZABO AS DIRECTOR                 Mgmt          For                            For

6      REELECT FRANCOISE BROUGHER AS DIRECTOR                    Mgmt          For                            For

7      ELECT FEDERICO J GONZALEZ TEJERA AS                       Mgmt          For                            For
       DIRECTOR

8      RENEW APPOINTMENT OF KPMG AS AUDITOR                      Mgmt          For                            For

9      APPROVE COMPENSATION REPORTS OF CORPORATE                 Mgmt          For                            For
       OFFICERS

10     APPROVE COMPENSATION OF SOPHIE BELLON,                    Mgmt          For                            For
       CHAIRMAN OF THE BOARD

11     APPROVE COMPENSATION OF DENIS MACHUEL, CEO                Mgmt          For                            For

12     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

13     APPROVE REMUNERATION POLICY FOR CHAIRMAN OF               Mgmt          For                            For
       THE BOARD

14     APPROVE REMUNERATION POLICY FOR CEO                       Mgmt          For                            For

15     AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF                Mgmt          For                            For
       ISSUED SHARE CAPITAL

16     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 SOFINA SA                                                                                   Agenda Number:  713815059
--------------------------------------------------------------------------------------------------------------------------
        Security:  B80925124
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003717312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

1.1    RECEIVE DIRECTORS' AND AUDITORS' REPORTS                  Non-Voting

1.2    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

1.3    APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

2.1    APPROVE REMUNERATION REPORT RE: 2020                      Non-Voting
       FINANCIAL YEAR AND OF THE REMUNERATION
       APPLICABLE TO NON-EXECUTIVE DIRECTORS AND
       MEMBERS OF THE EXECUTIVE COMMITTEE

2.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2.3    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.2    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

4.1    REELECT NICOLAS BOEL AS DIRECTOR                          Mgmt          For                            For

4.2    REELECT LAURA CIOLI AS INDEPENDENT DIRECTOR               Mgmt          For                            For

4.3    REELECT LAURENT DE MEEUS D'ARGENTEUIL AS                  Mgmt          For                            For
       DIRECTOR

4.4    REELECT ANJA LANGENBUCHER AS INDEPENDENT                  Mgmt          For                            For
       DIRECTOR

4.5    REELECT DOMINIQUE LANCKSWEERT AS DIRECTOR                 Mgmt          Against                        Against

4.6    REELECT CATHERINE SOUBIE AS INDEPENDENT                   Mgmt          For                            For
       DIRECTOR

4.7    REELECT GWILL YORK AS INDEPENDENT DIRECTOR                Mgmt          For                            For

5      TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   05 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 APR 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




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  714250696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.2    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

2.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

2.5    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

2.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

2.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2.12   Appoint a Director Hishiyama, Reiko                       Mgmt          Against                        Against

2.13   Appoint a Director Koshi, Naomi                           Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  714242904
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7596P109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size,
       Eliminate the Articles Related to
       Counselors and/or Advisors, Establish the
       Articles Related to Shareholders Meeting
       held without specifying a venue, Approve
       Minor Revisions

3.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

3.2    Appoint a Director Goto, Yoshimitsu                       Mgmt          For                            For

3.3    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

3.4    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

3.5    Appoint a Director Iijima, Masami                         Mgmt          For                            For

3.6    Appoint a Director Matsuo, Yutaka                         Mgmt          Against                        Against

3.7    Appoint a Director Lip-Bu Tan                             Mgmt          For                            For

3.8    Appoint a Director Erikawa, Keiko                         Mgmt          For                            For

3.9    Appoint a Director Kenneth A.Siegel                       Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Nakata, Yuji                  Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor Uno, Soichiro                 Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Otsuka, Keiichi               Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SOHGO SECURITY SERVICES CO.,LTD.                                                            Agenda Number:  714243300
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7607Z104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3431900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Murai, Atsushi                         Mgmt          Against                        Against

2.2    Appoint a Director Aoyama, Yukiyasu                       Mgmt          For                            For

2.3    Appoint a Director Kayaki, Ikuji                          Mgmt          For                            For

2.4    Appoint a Director Hokari, Hirohisa                       Mgmt          For                            For

2.5    Appoint a Director Murai, Tsuyoshi                        Mgmt          For                            For

2.6    Appoint a Director Nomura, Shigeki                        Mgmt          For                            For

2.7    Appoint a Director Suzuki, Motohisa                       Mgmt          For                            For

2.8    Appoint a Director Kishimoto, Koji                        Mgmt          For                            For

2.9    Appoint a Director Kadowaki, Hideharu                     Mgmt          Against                        Against

2.10   Appoint a Director Ando, Toyoaki                          Mgmt          For                            For

2.11   Appoint a Director Suetsugu, Hirotomo                     Mgmt          For                            For

2.12   Appoint a Director Ikenaga, Toshie                        Mgmt          For                            For

3      Appoint a Corporate Auditor Nakagawa,                     Mgmt          For                            For
       Yoshiaki




--------------------------------------------------------------------------------------------------------------------------
 SOLAREDGE TECHNOLOGIES, INC.                                                                Agenda Number:  935406048
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417M104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SEDG
            ISIN:  US83417M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nadav Zafrir                        Mgmt          For                            For

1B.    Election of Director: Avery More                          Mgmt          For                            For

1C.    Election of Director: Zvi Lando                           Mgmt          For                            For

2.     Ratification of appointment of EY as                      Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval of, on an advisory and non-binding               Mgmt          For                            For
       basis, the compensation of our named
       executive officers (the "Say-on-Pay
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  713858629
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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.     PRESENTATION OF THE MANAGEMENT REPORT 2020                Non-Voting
       INCLUDING THE DECLARATION OF CORPORATE
       GOVERNANCE, EXTERNAL AUDITOR'S REPORT

2.     PROPOSAL TO APPROVE THE COMPENSATION REPORT               Mgmt          For                            For
       FOUND IN CHAPTER 5 OF THE DECLARATION OF
       CORPORATE GOVERNANCE

3.     PRESENTATION OF THE CONSOLIDATED ACCOUNTS                 Non-Voting
       FROM 2020 AND THE EXTERNAL AUDIT REPORT ON
       THE CONSOLIDATED ACCOUNTS

4.     APPROVAL OF ANNUAL ACCOUNTS FROM 2020 AND                 Mgmt          For                            For
       THE ALLOCATION OF RESULTS, SETTING OF
       DIVIDEND

5.a    PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       BE GIVEN TO BOARD MEMBERS

5.b    PROPOSAL TO GRANT DISCHARGE TO THE EXTERNAL               Mgmt          For                            For
       AUDITOR

6.a    ACKNOWLEDMENT THAT THE TERMS OF OFFICE OF                 Non-Voting
       MR NICOLAS BOEL, MRS LLHAM KADRI, MR
       BERNARD DE LAGUICHE, MR HERVE COPPENS
       D'EECKENBRUGGE, MRS EVELYN DU MONCEAU, MRS
       FRANCOISE DE VIRON, MRS AMPARO MORALEDA AND
       MRS AGNES LEMARCHAND EXPIRE AT THE END OF
       THIS MEETING

6.b1.  PROPOSAL TO RENEW THE MANDATE OF MR NICOLAS               Mgmt          Against                        Against
       BOEL

6.b2.  PROPOSAL TO RENEW THE MANDATE OF MRS ILHAM                Mgmt          For                            For
       KADRI

6.b3.  PROPOSAL TO RENEW THE MANDATE OF MR BERNARD               Mgmt          Against                        Against
       DE LAGUICHE

6.b4.  PROPOSAL TO RENEW THE MANDATE OF MRS.                     Mgmt          For                            For
       FRANCOISE DE VIRON

6.b5.  PROPOSAL TO RENEW THE MANDATE OF MRS AGNES                Mgmt          For                            For
       LEMARCHAND

6.c    PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS                Mgmt          For                            For
       FRANCOISE DE VIRON AS AN INDEPENDENT
       DIRECTOR ON THE BOARD OF DIRECTORS

6.d    PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS                Mgmt          For                            For
       AGNES LEMARCHAND AS AN INDEPENDENT DIRECTOR
       ON THE BOARD OF DIRECTORS

6.e    PROPOSAL TO RE-ELECT MR HERVE COPPENS                     Mgmt          Against                        Against
       D'EECKENBRUGGE FOR A PERIOD OF THREE YEARS.
       HIS TERM OF OFFICE WILL EXPIRE AT THE END
       OF THE ORDINARY SHAREHOLDERS' MEETING OF
       MAY 2024

6.f    ACKNOWLEDGMENT TAHT THE TERM OF OFFICE OF                 Non-Voting
       MRS EVELYN DU MONCEAU EXPIRES AT THIS
       MEETING, HAVING REACHED THE AGE LIMIT

6.g    PROPOSAL THAT MR EDOUARD JANSSEN BE                       Mgmt          Against                        Against
       APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS TO REPLACE MRS EVELYN DU MONCEAU. MR
       EDOUARD JANSSEN'S TERM OF OFFICE WILL
       EXPIRE AT THE END OF THE ORDINARY
       SHAREHOLDERS' MEETING OF MAY 2025

6.h    ACKNOWLEDGMENT TAHT MRS AMPARO MORALEDA HAS               Non-Voting
       DECIDED, FOR PERSONAL REASONS, NOT TO
       REQUEST THE RENEWAL OF HER TERM OF OFFICE
       AS DIRECTOR

6.i    PROPOSAL THAT MR WOLFGANG COLBERG BE                      Mgmt          For                            For
       APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS TO REPLACE MRS AMPARO MORALEDA. MR
       WOLFGANG COLBERG'S TERM OF OFFICE WILL
       EXPIRE AT THE END OF THE ORDINARY
       SHAREHOLDERS' MEETING OF MAY 2025

6.j    PROPOSAL THAT MR WOLFGANG COLBERG BE                      Mgmt          For                            For
       APPOINTED AS AN INDEPENDENT DIRECTOR ON THE
       BOARD OF DIRECTORS

7.     MISCELLANEOUS                                             Non-Voting

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.b1 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  714242738
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7621A101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Teshima, Toshihiro                     Mgmt          For                            For

2.4    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.5    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.6    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.7    Appoint a Director Shibata, Misuzu                        Mgmt          For                            For

2.8    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

2.9    Appoint a Director Yanagida, Naoki                        Mgmt          For                            For

2.10   Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

2.11   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.12   Appoint a Director Ito, Kumi                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  713184290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 10 AND 12 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF PROFESSOR MARK COMPTON                     Mgmt          For                            For

2      RE-ELECTION OF MR NEVILLE MITCHELL                        Mgmt          For                            For

3      ELECTION OF PROFESSOR SUZANNE CROWE                       Mgmt          For                            For

4      RE-ELECTION OF MR CHRIS WILKS                             Mgmt          For                            For

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      INCREASE IN AVAILABLE POOL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES

7      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED EMPLOYEE
       OPTION PLAN

8      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED PERFORMANCE
       RIGHTS PLAN

9      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

10     APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER

11     AMENDMENT TO CONSTITUTION                                 Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

12     THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON RESOLUTION 5
       BEING CAST AGAINST THE ADOPTION OF THE
       COMPANY'S REMUNERATION REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020: (A) AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) BE HELD WITHIN 90
       DAYS OF THIS RESOLUTION; (B) ALL OF THE
       DIRECTORS IN OFFICE WHEN THE RESOLUTION TO
       APPROVE THE DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020 WAS
       PASSED (OTHER THAN THE MANAGING DIRECTOR),
       AND WHO REMAIN IN OFFICE AT THE TIME OF THE
       SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND (C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO THE VOTE AT THE SPILL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG                                                                           Agenda Number:  714185750
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 3.20 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1.1  REELECT ROBERT SPOERRY AS DIRECTOR AND                    Mgmt          For                            For
       BOARD CHAIRMAN

4.1.2  REELECT LYNN BLEIL AS DIRECTOR                            Mgmt          For                            For

4.1.3  REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR                  Mgmt          For                            For

4.1.4  REELECT STACY SENG AS DIRECTOR                            Mgmt          For                            For

4.1.5  REELECT RONALD VAN DER VIS AS DIRECTOR                    Mgmt          For                            For

4.1.6  REELECT JINLONG WANG AS DIRECTOR                          Mgmt          For                            For

4.1.7  REELECT ADRIAN WIDMER AS DIRECTOR                         Mgmt          For                            For

4.2.1  ELECT GREGORY BEHAR AS DIRECTOR                           Mgmt          Against                        Against

4.2.2  ELECT ROLAND DIGGELMANN AS DIRECTOR                       Mgmt          For                            For

4.3    REAPPOINT STACY SENG AS MEMBER OF THE                     Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.4.1  APPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF                 Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

4.4.2  APPOINT ROLAND DIGGELMANN AS MEMBER OF THE                Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.5    RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          For                            For

4.6    DESIGNATE KELLER KLG AS INDEPENDENT PROXY                 Mgmt          For                            For

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.1 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 15.8 MILLION

6      APPROVE CHF 61,299 REDUCTION IN SHARE                     Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  714196462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.5    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.6    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.7    Appoint a Director Wendy Becker                           Mgmt          For                            For

1.8    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

1.9    Appoint a Director Adam Crozier                           Mgmt          For                            For

1.10   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

1.11   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD                                                                                 Agenda Number:  713154033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETED                                                   Non-Voting

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR XIAOLING LIU AS A                       Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA               Mgmt          For                            For
       AS A DIRECTOR

2.D    RE-ELECTION OF MS KAREN WOOD AS A DIRECTOR                Mgmt          For                            For

3      ELECTION OF MR GUY LANSDOWN AS A DIRECTOR                 Mgmt          For                            For

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD                                                                       Agenda Number:  713163272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2020
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT DELOITTE LIMITED IS APPOINTED AS                     Mgmt          For                            For
       AUDITOR OF SPARK AND THE DIRECTORS OF SPARK
       ARE AUTHORISED TO FIX THE AUDITOR'S
       REMUNERATION

2      THAT MR PAUL BERRIMAN, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK

3      THAT MR CHARLES SITCH, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK




--------------------------------------------------------------------------------------------------------------------------
 SPIRAX-SARCO ENGINEERING PLC                                                                Agenda Number:  713841852
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83561129
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE ANNUAL REPORT 2020                             Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION 2020

3      TO DECLARE THE FINAL DIVIDEND                             Mgmt          For                            For

4      TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

6      TO RE-ELECT MR J. PIKE AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT DR. G.E SCHOOLENBERG AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MISS J.S. KINGSTON AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR K. THOMPSON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MRS C.A. JOHNSTONE AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR. P. FRANCE AS A DIRECTOR                   Mgmt          For                            For

13     TO ELECT MR. N.B. PATEL AS A DIRECTOR                     Mgmt          For                            For

14     TO ELECT MS. A. ARCHON AS A DIRECTOR                      Mgmt          For                            For

15     TO ELECT DR O.R. QIU AS A DIRECTOR                        Mgmt          For                            For

16     TO ELECT MR. R.D. GILLINGWATER AS A                       Mgmt          For                            For
       DIRECTOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     PLEASE REFER TO THE NOTICE OF MEETING DATED               Mgmt          For                            For
       7 APRIL 2021

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AIRLINES, INC.                                                                       Agenda Number:  935369620
--------------------------------------------------------------------------------------------------------------------------
        Security:  848577102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SAVE
            ISIN:  US8485771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert D. Johnson                                         Mgmt          For                            For
       Barclay G. Jones III                                      Mgmt          For                            For
       Dawn M. Zier                                              Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Board of Directors, of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       attached Proxy Statement pursuant to
       executive compensation disclosure rules
       under the Securities Exchange Act of 1934,
       as amended.

4.     To approve the First Amendment to the                     Mgmt          For                            For
       Spirit Airlines Inc. 2015 Incentive Award
       Plan to increase the number of shares of
       common stock authorized for issuance under
       the plan and to make certain other changes
       to the plan.




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  935346038
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Company's annual accounts for                 Mgmt          For                            For
       the financial year ended December 31, 2020
       and the Company's consolidated financial
       statements for the financial year ended
       December 31, 2020.

2.     Approve allocation of the Company's annual                Mgmt          For                            For
       results for the financial year ended
       December 31, 2020.

3.     Grant discharge of the liability of the                   Mgmt          For                            For
       members of the Board of Directors for, and
       in connection with, the financial year
       ended December 31, 2020.

4A.    Election of Director: Mr. Daniel Ek (A                    Mgmt          For                            For
       Director)

4B.    Election of Director: Mr. Martin Lorentzon                Mgmt          For                            For
       (A Director)

4C.    Election of Director: Mr. Shishir Samir                   Mgmt          For                            For
       Mehrotra (A Director)

4D.    Election of Director: Mr. Christopher                     Mgmt          For                            For
       Marshall (B Director)

4E.    Election of Director: Mr. Barry McCarthy (B               Mgmt          For                            For
       Director)

4F.    Election of Director: Ms. Heidi O'Neill (B                Mgmt          For                            For
       Director)

4G.    Election of Director: Mr. Ted Sarandos (B                 Mgmt          For                            For
       Director)

4H.    Election of Director: Mr. Thomas Owen                     Mgmt          For                            For
       Staggs (B Director)

4I.    Election of Director: Ms. Cristina Mayville               Mgmt          For                            For
       Stenbeck (B Director)

4J.    Election of Director: Ms. Mona Sutphen (B                 Mgmt          For                            For
       Director)

4K.    Election of Director: Ms. Padmasree Warrior               Mgmt          For                            For
       (B Director)

5.     Appoint Ernst & Young S.A. (Luxembourg) as                Mgmt          For                            For
       the independent auditor for the period
       ending at the general meeting approving the
       annual accounts for the financial year
       ending on December 31, 2021.

6.     Approve the directors' remuneration for the               Mgmt          For                            For
       year 2021.

7.     Authorize the Board to repurchase                         Mgmt          For                            For
       10,000,000 shares issued by the Company
       during a period of five years, for a price
       that will be determined by the Board within
       the following limits: at least the par
       value and at the most the fair market
       value.

8.     Authorize and empower each of Mr. Guy                     Mgmt          For                            For
       Harles and Mr. Alexandre Gobert to execute
       and deliver, under their sole signature, on
       behalf of the Company and with full power
       of substitution, any documents necessary or
       useful in connection with the annual filing
       and registration required by the Luxembourg
       laws.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE ENIX HOLDINGS CO.,LTD.                                                               Agenda Number:  714218573
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7659R109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3164630000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuda,
       Yosuke

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamura,
       Yukihiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura, Yuji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Masato

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamoto,
       Mitsuko

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Abdullah
       Aldawood

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  712927928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2020
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2020 REMUNERATION REPORT                      Mgmt          For                            For

3      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

4      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

5      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

6      RE-APPOINT TONY COCKER                                    Mgmt          For                            For

7      RE-APPOINT CRAWFORD GILLIES                               Mgmt          For                            For

8      RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

9      RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

10     RE-APPOINT HELEN MAHY                                     Mgmt          For                            For

11     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

12     RE-APPOINT MARTIN PIBWORTH                                Mgmt          For                            For

13     RE-APPOINT MELANIE SMITH                                  Mgmt          For                            For

14     APPOINT ANGELA STRANK                                     Mgmt          For                            For

15     RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR                 Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO EMPOWER THE COMPANY TO PURCHASE ITS OWN                Mgmt          For                            For
       ORDINARY SHARES

20     TO APPROVE 14 DAYS' NOTICE OF GENERAL                     Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC                                                                       Agenda Number:  713853441
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  GB0007669376
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 38.49 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT CRAIG GENTLE AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT LESLEY-ANN NASH AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT PAUL MANDUCA AS A DIRECTOR                       Mgmt          For                            For

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

13     TO RE-APPOINT PWC AS THE AUDITORS OF THE                  Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

15     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 TO: I
       ALLOT SHARES IN THE COMPANY, AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY, UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       26,929,233.20 FOR A PERIOD EXPIRING (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE END
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AFTER THE DATE ON WHICH THIS
       RESOLUTION IS PASSED (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2022); AND
       II MAKE AN OFFER OR AGREEMENT WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED, AFTER
       EXPIRY OF THIS AUTHORITY AND THE DIRECTORS
       MAY ALLOT SHARES AND GRANT RIGHTS IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS AUTHORITY HAD NOT EXPIRED; THAT,
       SUBJECT TO THE PARAGRAPH BELOW, ALL
       EXISTING AUTHORITIES GIVEN TO THE DIRECTORS
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006 BE REVOKED BY THIS RESOLUTION; AND
       THAT THE PARAGRAPH ABOVE SHALL BE WITHOUT
       PREJUDICE TO THE CONTINUING AUTHORITY OF
       THE DIRECTORS TO ALLOT SHARES, OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES, PURSUANT TO AN OFFER
       OR AGREEMENT MADE BY THE COMPANY BEFORE THE
       EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
       SUCH OFFER OR AGREEMENT WAS MADE

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15 IN THE NOTICE OF THE ANNUAL GENERAL
       MEETING AND IN PLACE OF ALL EXISTING
       POWERS, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 AND
       SECTION 573 OF THE COMPANIES ACT 2006 TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH, PURSUANT TO
       THE AUTHORITY CONFERRED BY RESOLUTION 15 IN
       THE NOTICE OF THE ANNUAL GENERAL MEETING AS
       IF SECTION 561(1) OF THE COMPANIES ACT 2006
       DID NOT APPLY TO THE ALLOTMENT. THIS POWER:
       I EXPIRES (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING) AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AFTER THE
       DATE ON WHICH THIS RESOLUTION IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2022), BUT THE COMPANY MAY MAKE
       AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER EXPIRY OF THIS POWER AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS POWER HAD NOT EXPIRED; AND II SHALL BE
       LIMITED TO: A. THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER TO:
       1. ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND 2. PEOPLE WHO HOLD
       OTHER EQUITY SECURITIES IF THIS IS REQUIRED
       BY THE RIGHTS OF THOSE SECURITIES OR, IF
       THE DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE SECURITIES
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
       OR APPROPRIATE TO DEAL WITH TREASURY
       SHARES, FRACTIONAL ENTITLEMENTS, RECORD
       DATES, LEGAL, REGULATORY OR PRACTICAL
       PROBLEMS IN, OR UNDER THE LAWS OF, ANY
       TERRITORY OR ANY OTHER MATTER; AND B. THE
       ALLOTMENT OF EQUITY SECURITIES FOR CASH
       OTHERWISE THAN PURSUANT TO PARAGRAPH (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       4,039,385. THIS POWER APPLIES IN RELATION
       TO A SALE OF SHARES WHICH IS AN ALLOTMENT
       OF EQUITY SECURITIES BY VIRTUE OF SECTION
       560(3) OF THE COMPANIES ACT 2006 AS IF IN
       THE FIRST PARAGRAPH OF THIS RESOLUTION THE
       WORDS 'PURSUANT TO THE AUTHORITY CONFERRED
       BY RESOLUTION 15 IN THE NOTICE OF THE
       ANNUAL GENERAL MEETING' WERE OMITTED

17     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 15P EACH IN THE
       CAPITAL OF THE COMPANY PROVIDED THAT: I THE
       MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
       AUTHORISED TO BE ACQUIRED IS 53,858,466; II
       THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       15P; III THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: A. AN AMOUNT EQUAL
       TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS OF AN ORDINARY
       SHARE OF THE COMPANY AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THE ORDINARY
       SHARE IS CONTRACTED TO BE PURCHASED; AND B.
       AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE OF AN
       ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; IV THIS AUTHORITY WILL (UNLESS
       PREVIOUSLY REVOKED, VARIED OR RENEWED)
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY HELD AFTER
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       OR, IF EARLIER, 30 JUNE 2022; AND V THE
       COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THIS
       AUTHORITY BEFORE THIS AUTHORITY EXPIRES
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY
       AND MAY MAKE A PURCHASE OF ORDINARY SHARES
       IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE
       AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED

18     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY, MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  713838766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.09 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO ELECT MARIA RAMOS, AN INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT DAVID CONNER, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT BYRON GROTE, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT CHRISTINE HODGSON, CBE, AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT GAY HUEY EVANS, OBE, AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT NAGUIB KHERAJ, AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PHIL RIVETT, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT DAVID TANG, AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT CARLSON TONG, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT JOSE VINALS, AS GROUP CHAIRMAN                Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, CBE, AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       TO THE COMPANY FROM THE END OF THE AGM
       UNTIL THE END OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN THE
       LIMITS PRESCRIBED IN THE RESOLUTION

20     TO APPROVE THE 2021 STANDARD CHARTERED                    Mgmt          For                            For
       SHARE PLAN AND AUTHORISE THE BOARD TO DO
       ANYTHING IT CONSIDERS NECESSARY OR
       DESIRABLE FOR ITS IMPLEMENTATION AND
       OPERATION

21     TO AUTHORISE THE BOARD TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO EXTEND THE AUTHORITY TO ALLOT ORDINARY                 Mgmt          For                            For
       SHARES GRANTED PURSUANT TO RESOLUTION 21 BY
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 27

23     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES

24     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 21

25     IN ADDITION TO THE AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 24, TO AUTHORISE THE
       BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 21 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

26     IN ADDITION TO THE AUTHORITIES GRANTED                    Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 24 AND 25, TO
       AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
       RIGHTS IN RELATION TO THE AUTHORITY
       GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
       RESOLUTION 23

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

28     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

29     TO ENABLE THE COMPANY TO CALL A GENERAL                   Mgmt          For                            For
       MEETING OTHER THAN AN AGM ON NO LESS THAN
       14 CLEAR DAYS' NOTICE

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING NEED TO BE
       COMPLETED WITHOUT RECORD DATE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE ABERDEEN PLC                                                                  Agenda Number:  713834605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84246118
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS 2020

2      TO DECLARE A FINAL DIVIDEND FOR 2020                      Mgmt          For                            For

3      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

4      TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS FEES

5      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT, EXCLUDING THE REMUNERATION POLICY

6.A    TO RE-ELECT SIR DOUGLAS FLINT                             Mgmt          For                            For

6.B    TO RE-ELECT JONATHAN ASQUITH                              Mgmt          For                            For

6.C    TO RE-ELECT STEPHANIE BRUCE                               Mgmt          For                            For

6.D    TO RE-ELECT JOHN DEVINE                                   Mgmt          For                            For

6.E    TO RE-ELECT MELANIE GEE                                   Mgmt          For                            For

6.F    TO RE-ELECT BRIAN MCBRIDE                                 Mgmt          For                            For

6.G    TO RE-ELECT MARTIN PIKE                                   Mgmt          For                            For

6.H    TO RE-ELECT CATHLEEN RAFFAELI                             Mgmt          For                            For

6.I    TO RE-ELECT CECILIA REYES                                 Mgmt          For                            For

6.J    TO RE-ELECT JUTTA AF ROSENBORG                            Mgmt          For                            For

7      TO ELECT STEPHEN BIRD                                     Mgmt          For                            For

8      TO PROVIDE LIMITED AUTHORITY TO MAKE                      Mgmt          For                            For
       POLITICAL DONATIONS AND TO INCUR POLITICAL
       EXPENDITURE

9      TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER               Mgmt          For                            For
       SHARES

10     TO DISAPPLY SHARE PRE-EMPTION RIGHTS                      Mgmt          For                            For

11     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF ALLOTMENTS OF EQUITY SECURITIES IN
       RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

14     TO ALLOW THE COMPANY TO CALL GENERAL                      Mgmt          For                            For
       MEETINGS ON 14 DAYS NOTICE

15     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY ELECTRIC CO.,LTD.                                                                   Agenda Number:  714243843
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76637115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3399400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hiratsuka, Yutaka                      Mgmt          For                            For

1.2    Appoint a Director Tanabe, Toru                           Mgmt          For                            For

1.3    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          For                            For

1.4    Appoint a Director Kaizumi, Yasuaki                       Mgmt          For                            For

1.5    Appoint a Director Ueda, Keisuke                          Mgmt          For                            For

1.6    Appoint a Director Mori, Masakatsu                        Mgmt          Against                        Against

1.7    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

1.8    Appoint a Director Takeda, Yozo                           Mgmt          For                            For

1.9    Appoint a Director Tomeoka, Tatsuaki                      Mgmt          For                            For

2      Appoint a Corporate Auditor Shimoda, Koji                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          For                            For

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          For                            For

1L.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713572421
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      OPEN MEETING                                              Non-Voting

2      APPROVE FAURECIA DISTRIBUTION                             Mgmt          For                            For

3      CLOSE MEETING                                             Non-Voting

CMMT   28 JAN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   28 JAN 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




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713661482
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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.a    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2020

2.b    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.c    REMUNERATION REPORT 2020 (ADVISORY VOTING)                Mgmt          Against                        Against

2.d    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

2.e    EXTRAORDINARY DISTRIBUTION: EUR 0.32 PER                  Mgmt          For                            For
       SHARE

2.f    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR

4.a    PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.b    PROPOSAL TO ADOPT THE EQUITY INCENTIVE PLAN               Mgmt          Against                        Against
       AND AUTHORIZATION TO THE BOARD OF DIRECTORS
       (I) TO ISSUE SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND (II) TO EXCLUDE
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       EQUITY INCENTIVE PLAN

5      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
       SHARES IN THE COMPANY'S OWN SHARE CAPITAL
       IN ACCORDANCE WITH ARTICLE 9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6      PROPOSAL TO CANCEL ALL CLASS B SPECIAL                    Mgmt          For                            For
       VOTING SHARES HELD BY THE COMPANY IN ITS
       OWN SHARE CAPITAL IN ACCORDANCE WITH
       ARTICLE 10 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

7      CLOSING                                                   Non-Voting

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 2.e. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   09 MAR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 STILLFRONT GROUP AB                                                                         Agenda Number:  713936536
--------------------------------------------------------------------------------------------------------------------------
        Security:  W87819145
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  SE0015346135
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8.B    APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

8.C1   APPROVE DISCHARGE OF BOARD CHAIRMAN JAN                   Mgmt          For                            For
       SAMUELSON

8.C2   APPROVE DISCHARGE OF ERIK FORSBERG                        Mgmt          For                            For

8.C3   APPROVE DISCHARGE OF KATARINA G. BONDE                    Mgmt          For                            For

8.C4   APPROVE DISCHARGE OF BIRGITTA HENRIKSSON                  Mgmt          For                            For

8.C5   APPROVE DISCHARGE OF ULRIKA VIKLUND                       Mgmt          For                            For

8.C6   APPROVE DISCHARGE OF KAI WAWRZINEK                        Mgmt          For                            For

8.C7   APPROVE DISCHARGE OF CEO JORGEN LARSSON                   Mgmt          For                            For

9      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

10     DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

11.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 730,000 FOR CHAIRMAN

11.2   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 260,000 FOR OTHER DIRECTORS

11.3   APPROVE REMUNERATION FOR COMMITTEE WORK                   Mgmt          For                            For

11.4   APPROVE REMUNERATION FOR COMMITTEE WORK                   Mgmt          For                            For

11.5   APPROVE REMUNERATION FOR COMMITTEE WORK                   Mgmt          For                            For

11.6   APPROVE REMUNERATION FOR COMMITTEE WORK                   Mgmt          For                            For

11.7   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12.1   RE-ELECT JAN SAMUELSON AS DIRECTOR                        Mgmt          For                            For

12.2   RE-ELECT ERIK FORSBERG AS DIRECTOR                        Mgmt          For                            For

12.3   RE-ELECT KATARINA G. BONDE AS DIRECTOR                    Mgmt          Against                        Against

12.4   RE-ELECT BIRGITTA HENRIKSSON AS DIRECTOR                  Mgmt          For                            For

12.5   RE-ELECT ULRIKA VIKLUND AS DIRECTOR                       Mgmt          For                            For

12.6   RE-ELECT KAI WAWRZINEK AS DIRECTOR                        Mgmt          For                            For

13     RE-ELECT JAN SAMUELSON AS BOARD CHAIRMAN                  Mgmt          For                            For

14     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

15     AUTHORIZE CHAIRMAN OF BOARD AND                           Mgmt          For                            For
       REPRESENTATIVES OF THREE OF COMPANY'S
       LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
       COMMITTEE

16     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

17     APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          Against                        Against
       (LTIP 2021/2025)

18     APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          Against                        Against
       ISSUANCE OF WARRANTS AND THEIR TRANSFER TO
       PARTICIPANTS

19     APPROVE ISSUANCE OF UP TO 10 PERCENT OF                   Mgmt          For                            For
       ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS

20     APPROVE ISSUANCE OF SHARES FOR A PRIVATE                  Mgmt          For                            For
       PLACEMENT FOR THE SELLERS OF IMPERIA ONLINE
       JSC

21     APPROVE ISSUANCE OF SHARES FOR A PRIVATE                  Mgmt          For                            For
       PLACEMENT FOR THE SELLERS OF PLAYA GAMES
       GMBH

22     APPROVE ISSUANCE OF SHARES FOR A PRIVATE                  Mgmt          For                            For
       PLACEMENT FOR THE SELLERS OF STORM8, INC

23     APPROVE ISSUANCE OF SHARES FOR A PRIVATE                  Mgmt          For                            For
       PLACEMENT FOR THE SELLERS OF CANDYWRITER
       LLC

24     AMEND ARTICLES RE EDITORIAL CHANGES                       Mgmt          For                            For
       CORPORATE PURPOSE POSTAL VOTING

25     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV                                                                       Agenda Number:  714049980
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538679 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

3      REMUNERATION REPORT                                       Mgmt          Against                        Against

4      ADOPTION OF A NEW REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE MANAGING BOARD

5      ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR ITS 2020 FINANCIAL YEAR

6      ADOPTION OF A DIVIDEND                                    Mgmt          For                            For

7      DISCHARGE OF THE SOLE MEMBER OF THE                       Mgmt          For                            For
       MANAGING BOARD

8      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

9      RE-APPOINTMENT OF MR. JEAN-MARC CHERY AS                  Mgmt          For                            For
       SOLE MEMBER OF THE MANAGING BOARD

10     APPROVAL OF THE STOCK-BASED PORTION OF THE                Mgmt          For                            For
       COMPENSATION OF THE PRESIDENT AND CEO

11     APPROVAL OF A NEW 3-YEAR UNVESTED STOCK                   Mgmt          For                            For
       AWARD PLAN FOR MANAGEMENT AND KEY EMPLOYEES

12     RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

13     AUTHORIZATION TO THE MANAGING BOARD, UNTIL                Mgmt          For                            For
       THE CONCLUSION OF THE 2022 AGM, TO
       REPURCHASE SHARES, SUBJECT TO THE APPROVAL
       OF THE SUPERVISORY BOARD

14     DELEGATION TO THE SUPERVISORY BOARD OF THE                Mgmt          For                            For
       AUTHORITY TO ISSUE NEW COMMON SHARES, TO
       GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES,
       AND TO LIMIT AND/OR EXCLUDE EXISTING
       SHAREHOLDERS' PREEMPTIVE RIGHTS ON COMMON
       SHARES, UNTIL THE CONCLUSION OF THE 2022
       AGM

CMMT   13 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   13 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       571399, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND                                                                                   Agenda Number:  713143282
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF MS KATE MCKENZIE AS A DIRECTOR                Mgmt          For                            For

3      RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR               Mgmt          For                            For

4      RE-ELECTION OF MR ANDREW STEVENS AS A                     Mgmt          For                            For
       DIRECTOR

5      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

6      RENEWAL OF TERMINATION BENEFITS FRAMEWORK                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  713648903
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBER 8a. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520691 DUE TO RECEIPT OF CHANGE
       IN RECOMMENDATION FOR RESOLUTIONS 11 TO 13
       AND SPLITTING OF RESOLUTION 8. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES:
       SEPPO KYMALAINEN, ATTORNEY-AT-LAW, WILL ACT
       AS THE PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES. IF SEPPO
       KYMALAINEN IS UNABLE TO ACT AS THE PERSON
       TO CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES DUE TO A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL
       NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
       ACT AS A PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES: SHAREHOLDERS
       WHO HAVE VOTED IN ADVANCE WITHIN THE
       ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO
       ATTEND THE AGM UNDER CHAPTER 5, SECTION 6
       AND CHAPTER 5, SECTION 6A OF THE FINNISH
       COMPANIES ACT SHALL BE DEEMED SHAREHOLDERS
       REPRESENTED AT THE MEETING. THE LIST OF
       VOTES WILL BE ADOPTED BASED ON INFORMATION
       DELIVERED BY EUROCLEAR FINLAND OY

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: 788 619 987 SHARES UP TO EUR 236
       585 996.10 IN TOTAL) BE DISTRIBUTED ON THE
       BASIS OF THE BALANCE SHEET TO BE ADOPTED
       FOR THE YEAR 2020. THE DIVIDEND WOULD BE
       PAID TO SHAREHOLDERS WHO ON THE RECORD DATE
       OF THE DIVIDEND PAYMENT, TUESDAY 23 MARCH
       2021, ARE RECORDED IN THE SHAREHOLDERS'
       REGISTER MAINTAINED BY EUROCLEAR FINLAND OY
       OR IN THE SEPARATE REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR SWEDEN AB FOR
       EUROCLEAR SWEDEN REGISTERED SHARES.
       DIVIDENDS PAYABLE FOR EUROCLEAR SWEDEN
       REGISTERED SHARES WILL BE FORWARDED BY
       EUROCLEAR SWEDEN AB AND PAID IN SWEDISH
       CROWN. DIVIDENDS PAYABLE TO ADR HOLDERS
       WILL BE FORWARDED BY CITIBANK N.A. AND PAID
       IN US DOLLARS. THE DIVIDEND WOULD BE PAID
       ON OR ABOUT TUESDAY 30 MARCH 2021

8a     MINORITY DIVIDEND: THE PROPOSAL BY THE                    Mgmt          Abstain                        Against
       BOARD OF DIRECTORS IS BASED ON THE YEAR
       2020 RESULT FOR THE STORA ENSO GROUP AS
       WELL AS THE GROUP'S DIVIDEND POLICY TO
       DISTRIBUTE 50% OF EARNINGS PER SHARE (EPS)
       EXCLUDING FAIR VALUATIONS OVER THE CYCLE.
       THE PROPOSED DIVIDEND IS APPROXIMATELY 67%
       OF THE GROUP RESULT IN 2020 EXCLUDING FAIR
       VALUATIONS. AS THE DIVIDEND PROPOSAL BY THE
       BOARD OF DIRECTORS IS LESS THAN THE MINIMUM
       AMOUNT OF MINORITY DIVIDEND, SHAREHOLDERS
       HAVE THE RIGHT TO DEMAND A MINORITY
       DIVIDEND PURSUANT TO CHAPTER 13 SECTION 7
       OF THE FINNISH COMPANIES ACT INSTEAD OF THE
       DIVIDEND PROPOSED BY THE BOARD OF
       DIRECTORS. THE MINORITY DIVIDEND SHALL BE
       DISTRIBUTED, IF A DEMAND TO THIS EFFECT IS
       SUPPORTED BY SHAREHOLDERS WHO HAVE AT LEAST
       ONE TENTH OF ALL SHARES. THE AMOUNT OF
       MINORITY DIVIDEND IS EUR 252 854 682.58,
       WHICH CORRESPONDS TO HALF OF THE PARENT
       COMPANY PROFIT FOR THE FINANCIAL YEAR. A
       SHAREHOLDER DEMANDING MINORITY DIVIDEND MAY
       VOTE FOR THE MINORITY DIVIDEND IN ADVANCE
       VOTING, AND NO SEPARATE DEMAND OR
       COUNTERPROPOSAL IS REQUIRED

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR THE FINANCIAL PERIOD 1
       JANUARY 2020 - 31 DECEMBER 2020

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE AGM AS
       DISCLOSED ON 9 DECEMBER 2020 THAT THE BOARD
       OF DIRECTORS SHALL HAVE NINE (9) MEMBERS

13     ELECTION OF CHAIR, VICE CHAIR AND OTHER                   Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
       THE AGM AS DISCLOSED ON 9 DECEMBER 2020
       THAT OF THE CURRENT MEMBERS OF THE BOARD OF
       DIRECTORS HAKAN BUSKHE, ELISABETH FLEURIOT,
       HOCK GOH, MIKKO HELANDER, CHRISTIANE
       KUEHNE, ANTTI MAKINEN AND RICHARD NILSSON
       BE RE-ELECTED MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE FOLLOWING
       AGM AND THAT HELENA HEDBLOM AND HANS
       SOHLSTROM BE ELECTED NEW MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE SAME TERM OF
       OFFICE. JORMA ELORANTA AND HANS STRABERG
       HAVE ANNOUNCED THAT THEY ARE NOT AVAILABLE
       FOR RE-ELECTION TO THE BOARD OF DIRECTORS.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT ANTTI MAKINEN BE ELECTED CHAIR AND
       HAKAN BUSKHE BE ELECTED VICE CHAIR OF THE
       BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE FINANCIAL AND AUDIT COMMITTEE, THE
       BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT IN THE EVENT IT WILL BE
       ELECTED AS AUDITOR, SAMULI PERALA, APA,
       WILL ACT AS THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE THE COMPANY'S OWN
       SHARES

17     AUTHORISING TO THE BOARD OF DIRECTORS TO                  Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

18     DECISION MAKING ORDER                                     Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  713661862
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2020 BUSINESS YEAR

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE 2020 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2020 BUSINESS YEAR: CHF
       5.75 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1
       APRIL 2021 TO 31 MARCH 2022

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 2020 BUSINESS YEAR

6.1    RE-ELECTION OF GILBERT ACHERMANN AS A                     Mgmt          For                            For
       MEMBER AND CHAIRMAN OF THE BOARD OF
       DIRECTORS

6.2    RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF MARCO GADOLA AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF JUAN JOSE GONZALEZ AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF DR BEAT LUETHI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.8    ELECTION OF PETRA RUMPF AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    ELECTION OF DR BEAT LUETHI AS A MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    ELECTION OF REGULA WALLIMANN AS A MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

8      ELECTION OF NEOVIUS AG, BASEL, AS THE                     Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

9      ELECTION OF ERNST AND YOUNG AG, BASEL, AS                 Mgmt          For                            For
       THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 SUBARU CORPORATION                                                                          Agenda Number:  714203178
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7676H100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3814800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Tomomi                       Mgmt          For                            For

2.2    Appoint a Director Hosoya, Kazuo                          Mgmt          For                            For

2.3    Appoint a Director Mizuma, Katsuyuki                      Mgmt          For                            For

2.4    Appoint a Director Onuki, Tetsuo                          Mgmt          For                            For

2.5    Appoint a Director Osaki, Atsushi                         Mgmt          For                            For

2.6    Appoint a Director Hayata, Fumiaki                        Mgmt          For                            For

2.7    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

2.8    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

2.9    Appoint a Director Doi, Miwako                            Mgmt          For                            For

3      Appoint a Corporate Auditor Kato, Yoichi                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor Ryu,               Mgmt          For                            For
       Hirohisa




--------------------------------------------------------------------------------------------------------------------------
 SUEZ SA                                                                                     Agenda Number:  714038444
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6327G101
    Meeting Type:  OGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  FR0010613471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   04 MAY 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 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   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

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, SHOWING NET EARNINGS AMOUNTING
       TO EUR 246,143,041.04. THE SHAREHOLDERS'
       MEETING APPROVES THE NON-DEDUCTIBLE
       EXPENSES AND CHARGES AMOUNTING TO EUR
       24,600.00

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

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS FOR THE FINANCIAL
       YEAR: EUR 246,143,041.04 RETAINED EARNINGS:
       EUR 706,351,321.19 DISTRIBUTABLE INCOME:
       EUR 952,494,362.23 ALLOCATION DIVIDENDS:
       EUR 408,435,676.35 (DIVIDED INTO
       628,362,579 SHARES) RETAINED EARNINGS: EUR
       544,058,685.88 EQUITY SHARE CAPITAL: EUR
       2,557,256,896.00 LEGAL RESERVE: EUR
       255,735,689.60 SHARE PREMIUM: EUR
       5,363,982,724.63 2020 RETAINED EARNINGS:
       EUR 544,058,685.88 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.65 PER
       SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON JUNE 30TH 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       FOLLOWS: EUR 0.65 PER SHARE FOR FISCAL
       YEARS 2017 AND 2018 EUR 0.45 PER SHARE FOR
       FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR BERTRAND MEUNIER AS A
       DIRECTOR, TO REPLACE MR ISIDRO FAINE CASAS,
       FOR THE REMAINDER OF MR CASAS'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2023

5      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR JACQUES RICHIER AS A
       DIRECTOR, TO REPLACE MR FRANCESCO
       CALTAGIRONE, FOR THE REMAINDER OF MR
       CALTAGIRONE'S TERM OF OFFICE, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR 2021

6      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR ANTHONY R. COSCIA AS A
       DIRECTOR, TO REPLACE MR FRANCK BRUEL, FOR
       THE REMAINDER OF MR BRUEL'S TERM OF OFFICE,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2021

7      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR PHILIPPE PETITCOLIN AS A
       DIRECTOR, TO REPLACE MRS ISABELLE KOCHER,
       FOR THE REMAINDER OF MR KOCHER'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2022

8      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 SAID REPORT AND NOTES THAT THE
       AGREEMENT CONCLUDED AND PREVIOUSLY APPROVED
       BY THE MEETING, REFERRED TO THEREIN,
       CONTINUED DURING THE PAST FINANCIAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE REGARDING THE
       COMPENSATION OF THE CORPORATE OFFICERS FOR
       THE 2020 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPONENTS OF THE COMPENSATION AS WELL AS
       THE BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR JEAN-LOUIS CHAUSSADE,
       CHAIRMAN OF THE BOARD OF DIRECTORS, FROM
       JANUARY 1ST 2020 TO MAY 12TH 2020

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPONENTS OF THE COMPENSATION AS WELL AS
       THE BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR PHILIPPE VARIN, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FROM MAY 12TH 2020
       TO DECEMBER 31ST 2020

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPONENTS OF THE COMPENSATION AS WELL AS
       THE BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR BERTRAND CAMUS, MANAGING
       DIRECTOR, FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2021 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR FOR THE 2021 FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS FOR THE 2021 FISCAL YEAR

16     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

CMMT   15 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101322-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND POSTPONEMENT OF THE MEETING
       DATE FROM 22 JUNE 2021 TO 30 JUNE 2021 AND
       CHANGE IN RECORD DATE FROM 17 JUNE 2021 TO
       25 JUNE 2021 AND ADDITION OF UPDATED EVENT
       ID. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SUMCO CORPORATION                                                                           Agenda Number:  713648232
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76896109
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3322930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashimoto,
       Mayuki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takii,
       Michiharu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuya,
       Hisashi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Kazuo

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Akane

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue, Fumio




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  714203673
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3401400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokura, Masakazu                       Mgmt          For                            For

1.2    Appoint a Director Iwata, Keiichi                         Mgmt          For                            For

1.3    Appoint a Director Takeshita, Noriaki                     Mgmt          For                            For

1.4    Appoint a Director Matsui, Masaki                         Mgmt          For                            For

1.5    Appoint a Director Akahori, Kingo                         Mgmt          For                            For

1.6    Appoint a Director Mito, Nobuaki                          Mgmt          For                            For

1.7    Appoint a Director Ueda, Hiroshi                          Mgmt          For                            For

1.8    Appoint a Director Niinuma, Hiroshi                       Mgmt          For                            For

1.9    Appoint a Director Ikeda, Koichi                          Mgmt          Against                        Against

1.10   Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

1.11   Appoint a Director Ito, Motoshige                         Mgmt          For                            For

1.12   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Aso, Mitsuhiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  714204120
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

2.2    Appoint a Director Hyodo, Masayuki                        Mgmt          For                            For

2.3    Appoint a Director Nambu, Toshikazu                       Mgmt          For                            For

2.4    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

2.5    Appoint a Director Seishima, Takayuki                     Mgmt          For                            For

2.6    Appoint a Director Shiomi, Masaru                         Mgmt          For                            For

2.7    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Ishida, Koji                           Mgmt          For                            For

2.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

2.11   Appoint a Director Ide, Akiko                             Mgmt          For                            For

3      Appoint a Corporate Auditor Nagashima,                    Mgmt          For                            For
       Yukiko

4      Approve Details of the Restricted                         Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Adoption and disclosure of a
       plan outlining the company's business
       strategy to align its business with the
       goals of the Paris Agreement)




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO DAINIPPON PHARMA CO.,LTD.                                                          Agenda Number:  714218131
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10542116
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3495000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director Tada, Masayo                           Mgmt          For                            For

3.2    Appoint a Director Nomura, Hiroshi                        Mgmt          For                            For

3.3    Appoint a Director Odagiri, Hitoshi                       Mgmt          For                            For

3.4    Appoint a Director Kimura, Toru                           Mgmt          For                            For

3.5    Appoint a Director Ikeda, Yoshiharu                       Mgmt          For                            For

3.6    Appoint a Director Atomi, Yutaka                          Mgmt          For                            For

3.7    Appoint a Director Arai, Saeko                            Mgmt          For                            For

3.8    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

3.9    Appoint a Director Usui, Minoru                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Oe, Yoshinori                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Fujii, Junsuke                Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Mochizuki,                    Mgmt          For                            For
       Mayumi

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  714243641
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsumoto, Masayoshi                   Mgmt          For                            For

2.2    Appoint a Director Inoue, Osamu                           Mgmt          For                            For

2.3    Appoint a Director Nishida, Mitsuo                        Mgmt          For                            For

2.4    Appoint a Director Kasui, Yoshitomo                       Mgmt          For                            For

2.5    Appoint a Director Nishimura, Akira                       Mgmt          For                            For

2.6    Appoint a Director Hato, Hideo                            Mgmt          For                            For

2.7    Appoint a Director Shirayama, Masaki                      Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

2.9    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

2.10   Appoint a Director Tsuchiya, Michihiro                    Mgmt          For                            For

2.11   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2.12   Appoint a Director Miyata, Yasuhiro                       Mgmt          For                            For

2.13   Appoint a Director Sahashi, Toshiyuki                     Mgmt          For                            For

2.14   Appoint a Director Watanabe, Katsuaki                     Mgmt          Against                        Against

2.15   Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kijima, Tatsuo                Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO METAL MINING CO.,LTD.                                                              Agenda Number:  714218179
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77712180
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3402600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Counselors and/or Advisors,
       Approve Minor Revisions

3.1    Appoint a Director Nakazato, Yoshiaki                     Mgmt          For                            For

3.2    Appoint a Director Nozaki, Akira                          Mgmt          For                            For

3.3    Appoint a Director Matsumoto, Nobuhiro                    Mgmt          For                            For

3.4    Appoint a Director Higo, Toru                             Mgmt          For                            For

3.5    Appoint a Director Kanayama, Takahiro                     Mgmt          For                            For

3.6    Appoint a Director Nakano, Kazuhisa                       Mgmt          For                            For

3.7    Appoint a Director Ishii, Taeko                           Mgmt          For                            For

3.8    Appoint a Director Kinoshita, Manabu                      Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Imai, Koji                    Mgmt          For                            For

4.2    Appoint a Corporate Auditor Wakamatsu,                    Mgmt          For                            For
       Shoji

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mishina, Kazuhiro

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  714265293
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.2    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Nakashima, Toru                        Mgmt          For                            For

2.5    Appoint a Director Kudo, Teiko                            Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Isshiki, Toshihiro                     Mgmt          For                            For

2.8    Appoint a Director Kawasaki, Yasuyuki                     Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

3      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  714244097
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takakura, Toru                         Mgmt          For                            For

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Yamaguchi, Nobuaki                     Mgmt          For                            For

2.4    Appoint a Director Oyama, Kazuya                          Mgmt          For                            For

2.5    Appoint a Director Okubo, Tetsuo                          Mgmt          Against                        Against

2.6    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.10   Appoint a Director Saito, Shinichi                        Mgmt          Against                        Against

2.11   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

2.12   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For

2.13   Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

2.14   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

2.15   Appoint a Director Kashima, Kaoru                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  714297581
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Onodera, Kenichi                       Mgmt          Against                        Against

2.2    Appoint a Director Nishima, Kojun                         Mgmt          Against                        Against

2.3    Appoint a Director Takemura, Nobuaki                      Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Masato                      Mgmt          For                            For

2.5    Appoint a Director Kato, Hiroshi                          Mgmt          For                            For

2.6    Appoint a Director Katayama, Hisatoshi                    Mgmt          For                            For

2.7    Appoint a Director Odai, Yoshiyuki                        Mgmt          For                            For

2.8    Appoint a Director Ito, Koji                              Mgmt          For                            For

2.9    Appoint a Director Izuhara, Yozo                          Mgmt          For                            For

2.10   Appoint a Director Kemori, Nobumasa                       Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor Uno,               Mgmt          For                            For
       Kozo




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  935379049
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gary A. Shiffman

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Tonya Allen

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Meghan G. Baivier

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Stephanie W. Bergeron

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Brian M. Hermelin

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Ronald A. Klein

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Clunet R. Lewis

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Arthur A. Weiss

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD                                                                 Agenda Number:  713165086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I.A  TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR               Mgmt          For                            For

3.I.B  TO RE-ELECT PROFESSOR WONG YUE-CHIM,                      Mgmt          For                            For
       RICHARD AS DIRECTOR

3.I.C  TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS                 Mgmt          For                            For
       DIRECTOR

3.I.D  TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS                 Mgmt          For                            For
       DIRECTOR

3.I.E  TO RE-ELECT MR. FAN HUNG-LING, HENRY AS                   Mgmt          For                            For
       DIRECTOR

3.I.F  TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS                Mgmt          For                            For
       DIRECTOR

3.I.G  TO RE-ELECT MR. LUI TING, VICTOR AS                       Mgmt          For                            For
       DIRECTOR

3.I.H  TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS                    Mgmt          For                            For
       DIRECTOR

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2021 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1004/2020100400047.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1004/2020100400049.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




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LTD                                                                           Agenda Number:  713147406
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF PERFORMANCE RIGHTS TO THE GROUP                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR

3.1    ELECTION OF ELMER FUNKE KUPPER AS A                       Mgmt          For                            For
       DIRECTOR, WHO JOINED YOUR BOARD ON 1
       JANUARY THIS YEAR

3.2    RE-ELECTION OF SIMON MACHELL AS A DIRECTOR.               Mgmt          For                            For
       SIMON WAS ELECTED BY SHAREHOLDERS IN
       SEPTEMBER 2017 AND IS THEREFORE REQUIRED TO
       RETIRE AND STAND FOR RE-ELECTION AGAIN THIS
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 SUNDRUG CO.,LTD.                                                                            Agenda Number:  714312369
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78089109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2021
          Ticker:
            ISIN:  JP3336600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD                                                     Agenda Number:  713870916
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8586D109
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200253.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200243.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND THE REPORTS OF
       DIRECTORS (THE "DIRECTORS") AND AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. FENG HUA JUN AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. SHAO YANG DONG AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE COMPANY'S EXTERNAL AUDITORS AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS TO EXERCISE ALL
       THE POWER TO ALLOT, ISSUE AND OTHERWISE
       DEAL WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THE PASSING OF
       THE RELEVANT RESOLUTION

6      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          For                            For
       GRANTED TO THE DIRECTORS TO REPURCHASE
       SHARES OF THE COMPANY ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED OF UP TO 10% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THE PASSING OF THE RELEVANT
       RESOLUTION

7      THAT SUBJECT TO THE PASSING OF RESOLUTIONS                Mgmt          Against                        Against
       NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
       BE ALLOTTED, ISSUED AND OTHERWISE DEALT
       WITH BY THE DIRECTORS PURSUANT TO
       RESOLUTION NUMBERED 5 BE INCREASED BY THE
       AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
       COMPANY WHICH ARE TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE AUTHORITY GRANTED
       TO THE DIRECTORS UNDER RESOLUTION NUMBERED
       6




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  713360939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION OF                    Mgmt          For                            For
       50.0% INTEREST IN TWO GRADE A OFFICE
       BUILDINGS WITH ANCILLARY RETAIL IN
       VICTORIA, WEST END, LONDON, UNITED KINGDOM
       (THE "ACQUISITION") (ORDINARY RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  713750203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE, THE STATEMENT BY THE MANAGER AND
       THE AUDITED FINANCIAL STATEMENTS OF SUNTEC
       REIT FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF                     Mgmt          For                            For
       SUNTEC REIT AND AUTHORISE THE MANAGER TO
       FIX THE AUDITORS' REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE GENERAL MANDATE FOR UNIT                   Mgmt          For                            For
       BUY-BACK




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  713633558
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow the Board of                     Mgmt          For                            For
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saito,
       Kazuhiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimura, Josuke

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shekhar
       Mundlay

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Peter Harding

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aritake,
       Kazutomo

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yukari

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki, Yuji

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uchida,
       Harumichi

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Masuyama, Mika

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUOFEIYA HOME COLLECTION CO LTD                                                             Agenda Number:  712961641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29336107
    Meeting Type:  EGM
    Meeting Date:  03-Aug-2020
          Ticker:
            ISIN:  CNE100001203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONTINUATION OF THE GUARANTEE FOR A                       Mgmt          For                            For
       CONTROLLED SUBSIDIARY

2      TERMINATION OF EXTERNAL INVESTMENT AND                    Mgmt          For                            For
       CANCELLATION OF A SUB-SUBSIDIARY

3      ADJUSTMENT OF THE INVESTMENT PLAN FOR THE                 Mgmt          For                            For
       EAST CHINA PRODUCTION BASE PHASE III




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  714244299
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bessho,
       Yoshiki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata, Hiromi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asano, Shigeru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamura,
       Hisashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Chie

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Usui, Yasunori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Samura,
       Shunichi

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ueda, Keisuke

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Iwatani,
       Toshiaki

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ogasawara,
       Takeshi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Usui,
       Yasunori

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 Non-Executive Directors,
       Directors who are Audit and Supervisory
       Committee Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  714212379
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

2.2    Appoint a Director Honda, Osamu                           Mgmt          For                            For

2.3    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

2.4    Appoint a Director Suzuki, Toshiaki                       Mgmt          For                            For

2.5    Appoint a Director Saito, Kinji                           Mgmt          For                            For

2.6    Appoint a Director Yamashita, Yukihiro                    Mgmt          For                            For

2.7    Appoint a Director Kawamura, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Domichi, Hideaki                       Mgmt          For                            For

2.9    Appoint a Director Kato, Yuriko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Toyoda, Taisuke               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA AKTIEBOLAGET SCA                                                          Agenda Number:  713679489
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF A CHAIRMAN OF THE MEETING:                    Non-Voting
       ATTORNEY-AT-LAW EVA HAGG

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES OF THE MEETING: MADELEINE WALLMARK,
       ANDERS OSCARSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      SUBMISSION OF THE ANNUAL REPORT AND THE                   Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       FINANCIAL REPORT AND AUDITORS' REPORT ON
       THE CONSOLIDATED FINANCIAL REPORT, AS WELL
       AS THE AUDITOR'S STATEMENT REGARDING
       COMPLIANCE WITH GUIDELINES FOR REMUNERATION
       OF SENIOR EXECUTIVES THAT HAVE APPLIED
       SINCE THE PRECEDING AGM

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON APPROPRIATIONS OF THE                       Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       SEK 2.0 PER SHARE

7.C.1  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       CHARLOTTE BENGTSSON

7.C.2  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       PAR BOMAN

7.C.3  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       LENNART EVRELL

7.C.4  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ANNEMARIE GARDSHOL

7.C.5  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ULF LARSSON (IN HIS CAPACITY AS BOARD
       MEMBER)

7.C.6  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       MARTIN LINDQVIST

7.C.7  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       LOTTA LYRA (FOR THE PERIOD JAN 1, 2020-MAY
       6, 2020)

7.C.8  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       BERT NORDBERG

7.C.9  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ANDERS SUNDSTROM

7.C10  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       BARBARA M. THORALFSSON

7.C11  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ROGER BOSTROM (EMPLOYEE REPRESENTATIVE)

7.C12  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       HANS WENTJARV (EMPLOYEE REPRESENTATIVE, FOR
       THE PERIOD JAN 1, 2020-MAY 30, 2020)

7.C13  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       JOHANNA VIKLUND LINDEN (EMPLOYEE
       REPRESENTATIVE)

7.C14  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       PER ANDERSSON (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C15  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       MARIA JONSSON (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C16  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       STEFAN LUNDKVIST (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C17  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ULF LARSSON (IN HIS CAPACITY AS PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      RESOLUTION ON THE NUMBER OF MEMBERS AND                   Mgmt          For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE TEN
       WITH NO DEPUTIES

9      RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY

10.1   RESOLUTION ON THE FEES TO BE PAID TO THE                  Mgmt          For
       BOARD OF DIRECTORS

10.2   RESOLUTION ON THE FEES TO BE PAID TO                      Mgmt          For
       AUDITORS

11.1   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: CHARLOTTE BENGTSSON
       (RE-ELECTION)

11.2   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: PAR BOMAN (RE-ELECTION)

11.3   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: LENNART EVRELL
       (RE-ELECTION)

11.4   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ANNEMARIE GARDSHOL
       (RE-ELECTION)

11.5   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ULF LARSSON
       (RE-ELECTION)

11.6   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: MARTIN LINDQVIST
       (RE-ELECTION)

11.7   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: BERT NORDBERG
       (RE-ELECTION)

11.8   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ANDERS SUNDSTROM
       (RE-ELECTION)

11.9   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: BARBARA M. THORALFSSON
       (RE-ELECTION)

11.10  ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: CARINA HAKANSSON (NEW
       ELECTION)

12     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against
       DIRECTORS PAR BOMAN (RE-ELECTION)

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED FIRM OF
       ACCOUNTANTS EY AB IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, FOR THE
       PERIOD UP UNTIL THE END OF THE 2022 AGM. IF
       ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF AUTHORIZED PUBLIC ACCOUNTANT
       FREDRIK NORRMAN AS SENIOR AUDITOR

14     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

15     RESOLUTION ON AMENDMENTS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: ARTICLE 15, ARTICLE 1, ARTICLE
       16, ARTICLE 17

CMMT   12 MAR 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   12 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




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  713616235
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ELECTION OF TWO PERSONS TO CHECK AND                      Non-Voting
       COUNTERSIGN THE MINUTES

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2020

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY

10     RESOLUTION CONCERNING THE APPROVAL OF THE                 Mgmt          For                            For
       BOARD'S REPORT ON PAID OUT AND OUTSTANDING
       REMUNERATION TO EXECUTIVE OFFICERS

11.1   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JON FREDRIK BAKSAAS
       (MEMBER)

11.2   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR HANS BIORCK (MEMBER)

11.3   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR PAR BOMAN (CHAIRMAN)

11.4   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS KERSTIN HESSIUS
       (MEMBER)

11.5   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LISA KAAE (MEMBER)

11.6   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR FREDRIK LUNDBERG
       (MEMBER)

11.7   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR ULF RIESE (MEMBER)

11.8   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ARJA TAAVENIKU
       (MEMBER)

11.9   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (MEMBER)

11.10  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JAN-ERIK HOOG
       (MEMBER)

11.11  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR OLE JOHANSSON
       (MEMBER)

11.12  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS BENTE RATHE (MEMBER)

11.13  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE SKOG
       (MEMBER)

11.14  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ANNA HJELMBERG
       (EMPLOYEE REPRESENTATIVE)

11.15  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LENA RENSTROM
       (EMPLOYEE REPRESENTATIVE)

11.16  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR STEFAN HENRICSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.17  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE URIZ
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.18  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (CEO)

12     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

13     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

14     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

15     THE BOARD'S PROPOSAL FOR AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 TO 21 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

16     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RESOLVE THAT THE BOARD CONSIST OF
       NINE MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING

17     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING APPOINT
       TWO REGISTERED AUDITING COMPANIES AS
       AUDITORS

18.1   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR BOARD
       MEMBERS

18.2   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR AUDITORS

19.1   RE-ELECTION OF THE BOARD MEMBER: MR JON                   Mgmt          For
       FREDRIK BAKSAAS

19.2   ELECTION OF THE BOARD MEMBER: MS STINA                    Mgmt          For
       BERGFORS

19.3   RE-ELECTION OF THE BOARD MEMBER: MR HANS                  Mgmt          For
       BIORCK

19.4   RE-ELECTION OF THE BOARD MEMBER: MR PAR                   Mgmt          For
       BOMAN

19.5   RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN               Mgmt          For
       HESSIUS

19.6   RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK               Mgmt          For
       LUNDBERG

19.7   RE-ELECTION OF THE BOARD MEMBER: MR ULF                   Mgmt          For
       RIESE

19.8   RE-ELECTION OF THE BOARD MEMBER: MS ARJA                  Mgmt          For
       TAAVENIKU

19.9   RE-ELECTION OF THE BOARD MEMBER: MS CARINA                Mgmt          For
       AKERSTROM

20     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For
       PAR BOMAN

21.1   ELECTION OF AUDITOR: ELECTION OF ERNST &                  Mgmt          For
       YOUNG AB

21.2   ELECTION OF AUDITOR: ELECTION OF                          Mgmt          For
       PRICEWATERHOUSECOOPERS AB

22     THE BOARD'S PROPOSAL CONCERNING AMENDMENT                 Mgmt          For                            For
       OF GUIDELINES FOR REMUNERATION TO EXECUTIVE
       OFFICERS

23     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485250 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   22 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHAIRMAN NAME IN RESOLUTION 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTESFOR MID: 522125,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  713564335
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2021
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE DIVIDENDS OF SEK 4.35 PER SHARE                   Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting

CMMT   21 JAN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   22 JAN 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

CMMT   22 JAN 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.




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  713616259
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF MEETING CHAIR: LAWYER (SW.                    Non-Voting
       ADVOKAT) WILHELM LUNING

3      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES: OSSIAN EKDAHL (FORSTA AP-FONDEN)
       AND PETER LUNDKVIST (TREDJE AP-FONDEN)

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7      A) PRESENTATION OF THE ANNUAL REPORT AND                  Non-Voting
       THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2020. B) PRESENTATION OF THE AUDITOR'S
       REPORTS FOR THE BANK AND THE GROUP FOR THE
       FINANCIAL YEAR 2020

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2020

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AS WELL AS DECISION ON THE
       RECORD DATE FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES THAT OF THE AMOUNT
       APPROXIMATELY SEK 54 484M AT THE DISPOSAL
       OF THE ANNUAL GENERAL MEETING,
       APPROXIMATELY SEK 3 252M IS DISTRIBUTED AS
       DIVIDEND TO HOLDERS OF SHARES AND THE
       BALANCE, APPROXIMATELY SEK 51 232M, IS
       CARRIED FORWARD. THE PROPOSED TOTAL AMOUNT
       TO BE DISTRIBUTED AND THE PROPOSED TOTAL
       AMOUNT TO BE CARRIED FORWARD, ARE BASED ON
       ALL SHARES OUTSTANDING AS OF 31 DECEMBER
       2020 AND COULD BE CHANGED IN THE EVENT OF
       ADDITIONAL SHARE REPURCHASES OR IF TREASURY
       SHARES ARE DISPOSED OF BEFORE THE RECORD
       DAY. A DIVIDEND OF SEK 2.90 FOR EACH SHARE
       IS PROPOSED. THE PROPOSED RECORD DATE IS 29
       MARCH, 2021. WITH THIS RECORD DATE, THE
       DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR ON 1 APRIL, 2021. THE BOARD OF
       DIRECTORS' PROPOSAL ON A DIVIDEND OF SEK
       2.90 CORRESPONDS TO APPROXIMATELY 25 PER
       CENT OF THE NET RESULT FOR THE FINANCIAL
       YEAR 2020. WHEN THE CONSEQUENCES OF THE
       COVID-19 PANDEMIC CAN BE FURTHER
       OVERVIEWED, THE BOARD OF DIRECTORS INTENDS
       TO, IF THE CONDITIONS ARE APPROPRIATE,
       PROPOSE ADDITIONAL DIVIDEND, ATTRIBUTABLE
       TO THE RESULT OF THE YEAR 2020

10.A   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BODIL
       ERIKSSON

10.B   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - MATS
       GRANRYD

10.C   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       JOHANSSON

10.D   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - MAGNUS
       UGGLA

10.E   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - KERSTIN
       HERMANSSON

10.F   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - JOSEFIN
       LINDSTRAND

10.G   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       MAGNUSSON

10.H   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - ANNA
       MOSSBERG

10.I   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - GORAN
       PERSSON

10.J   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       BENGTSSON

10.K   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - GORAN
       BENGTSSON

10.L   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - HANS
       ECKERSTROM

10.M   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BENGT ERIK
       LINDGREN

10.N   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BILJANA
       PEHRSSON

10.O   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - JENS
       HENRIKSSON

10.P   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - CAMILLA
       LINDER

10.Q   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - ROGER LJUNG

10.R   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - HENRIK
       JOELSSON

10.S   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - AKE
       SKOGLUND

11     RESOLUTION ON CHANGED ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 6, SECTION
       12, SECTION 13

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       THAT THE NUMBER OF BOARD MEMBERS, WHICH
       SHALL BE APPOINTED BY THE ANNUAL GENERAL
       MEETING, SHALL BE TWELVE

13     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS AND THE AUDITOR

14.A   ELECTION OF THE BOARD MEMBER: ELECTION OF -               Mgmt          For
       ANNIKA CREUTZER

14.B   ELECTION OF THE BOARD MEMBER: ELECTION OF -               Mgmt          For
       PER OLOF NYMAN

14.C   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BO BENGTSSON

14.D   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - GORAN BENGTSSON

14.E   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - HANS ECKERSTROM

14.F   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - KERSTIN HERMANSSON

14.G   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BENGT ERIK LINDGREN

14.H   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - JOSEFIN LINDSTRAND

14.I   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BO MAGNUSSON

14.J   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - ANNA MOSSBERG

14.K   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BILJANA PEHRSSON

14.L   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - GORAN PERSSON

15     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT GORAN PERSSON SHALL BE
       ELECTED AS CHAIR OF THE BOARD OF DIRECTORS.
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       BOARD OF DIRECTORS APPOINTS BO MAGNUSSON AS
       DEPUTY CHAIR

16     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For

17     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

18     DECISION REGARDING AUTHORISATION FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON
       ACQUISITIONS OF OWN SHARES IN ADDITION TO
       WHAT HAS BEEN STATED IN ITEM 17

19     DECISION ON AUTHORISATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE ISSUANCE OF
       CONVERTIBLES

20.A   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING THE COMMON PERFORMANCE AND SHARE
       BASED REMUNERATION PROGRAM 2021 ("EKEN
       2021")

20.B   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES UNDER THE INDIVIDUAL
       PROGRAM 2021 ("IP 2021")

20.C   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: DECISION
       REGARDING TRANSFER OF OWN SHARES

21     DECISION ON APPROVAL OF REMUNERATION REPORT               Mgmt          For                            For

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO:
       INVESTIGATE WHETHER PRECONDITIONS EXIST FOR
       INITIATING AN ACTION FOR DAMAGES IN A COURT
       OF LAW AGAINST REPRESENTATIVES (ULRIKA
       FRANCKE, SIV SVENSSON, INGRID FRIBERG,
       BIRGITTE BONNESEN, PETER NORMAN, BODIL
       ERIKSSON, GORAN HEDMAN, PIA RUDENGREN,
       KARL-HENRIK SUNDSTROM, MATS GRANRYD, BO
       JOHANSSON, MAGNUS UGGLA, MICHAEL WOLF AND
       ANDERS SUNDSTROM) BY REASON OF THE
       SHORTCOMINGS THAT HAVE BEEN REVEALED IN
       SWEDBANK'S WORK AGAINST MONEY LAUNDERING

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO:
       INITIATE AN ACTION FOR DAMAGES AGAINST THE
       REPRESENTATIVES THAT THE INVESTIGATION
       FINDS LIABLE FOR DAMAGES, AND REQUEST
       COMPENSATION FOR THE DAMAGE THAT THE
       INVESTIGATION FINDS THAT SWEDBANK HAS
       SUFFERED, AND ENFORCE A POSSIBLE JUDGMENT
       ON LIABILITY FOR DAMAGES AGAINST THE
       REPRESENTATIVE(S) WHO, IN SUCH A JUDGMENT,
       IS/ARE DEEMED LIABLE FOR DAMAGES AND/OR
       HIS/HER/THEIR INSURER(S)

22.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO: ENGAGE
       ROSCHIER ADVOKATBYRA AB AND THE LAWYERS
       JOHAN SIDKLEV AND CARL PERSSON TO CARRY OUT
       THE INVESTIGATION AND REPRESENT SWEDBANK AS
       A LEGAL COUNSEL IN THE ACTION FOR DAMAGES

22.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO: TO
       FINANCE THE LEGAL COSTS OF THE
       INVESTIGATION AND THE ACTION FOR DAMAGES,
       ENTER INTO A THIRD-PARTY FINANCING
       AGREEMENT WITH THERIUM CAPITAL MANAGEMENT
       NORDIC AS IN ACCORDANCE WITH CERTAIN
       PRINCIPLES (DETAILED IN THE COMPLETE
       PROPOSAL)

23.AI  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK ADOPTS GUIDELINES
       TO IMMEDIATELY DECLINE LOANS TO PROJECTS
       AIMING AT EXTRACTING FOSSIL FUELS

23AII  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK ADOPTS GUIDELINES
       TO IMMEDIATELY DECLINE LOANS TO COMPANIES
       WHOSE MAIN ACTIVITY IS TO EXTRACT FOSSIL
       FUELS (EXCLUDING SPECIFIC PROJECTS FOCUSED
       ON ACTIVITIES OTHER THAN FOSSIL FUEL
       EXTRACTION)

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK, BEFORE THE ANNUAL
       GENERAL MEETING 2022, REPORTS ITS EXPOSURE
       IN LOANS TO COMPANIES WHOSE MAIN ACTIVITY
       IS TO EXTRACT FOSSIL ENERGY

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   24 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   24 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




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB                                                                            Agenda Number:  713666242
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526921 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      ELECTION OF THE CHAIRMAN OF THE MEETING                   Non-Voting

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES: PETER LUNDKVIST AND FILIPPA
       GERSTADT

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      RESOLUTION ON THE REMUNERATION REPORT                     Mgmt          For                            For

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: CHARLES A. BLIXT

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: ANDREW CRIPPS

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: JACQUELINE HOOGERBRUGGE

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: CONNY CARLSSON

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: ALEXANDER LACIK

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PAULINE LINDWALL

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: WENCHE ROLFSEN

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: JOAKIM WESTH

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PATRIK ENGELBREKTSSON

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PAR-OLA OLAUSSON

9.K    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: DRAGAN POPOVIC

9.L    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE PRESIDENT FOR
       2020: LARS DAHLGREN (AS THE PRESIDENT)

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: EIGHT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE                 Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12.A   RE- ELECTION OF BOARD MEMBER: CHARLES A.                  Mgmt          For
       BLIXT

12.B   RE- ELECTION OF BOARD MEMBER: ANDREW CRIPPS               Mgmt          For

12.C   RE- ELECTION OF BOARD MEMBER: JACQUELINE                  Mgmt          For
       HOOGERBRUGGE

12.D   RE- ELECTION OF BOARD MEMBER: CONNY                       Mgmt          For
       CARLSSON

12.E   RE- ELECTION OF BOARD MEMBER: ALEXANDER                   Mgmt          For
       LACIK

12.F   RE- ELECTION OF BOARD MEMBER: PAULINE                     Mgmt          For
       LINDWALL

12.G   RE- ELECTION OF BOARD MEMBER: WENCHE                      Mgmt          For
       ROLFSEN

12.H   RE- ELECTION OF BOARD MEMBER: JOAKIM WESTH                Mgmt          For

12.I   RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          For
       CONNY KARLSSON

12.J   RE-ELECTION OF THE DEPUTY CHAIRMAN OF THE                 Mgmt          For
       BOARD: ANDREW CRIPPS

13     RESOLUTION REGARDING THE NUMBER OF AUDITORS               Mgmt          For

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       AUDITOR

15     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For                            For
       COMMITTEE PROPOSES THAT THE NUMBER OF
       AUDITORS SHALL BE ONE WITH NO DEPUTY
       AUDITOR AND THAT THE AUDITOR COMPANY
       DELOITTE AB SHALL BE ELECTED AS AUDITOR FOR
       THE PERIOD AS OF THE END OF THE ANNUAL
       GENERAL MEETING 2021 UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2022

16.A   RESOLUTION REGARDING: THE REDUCTION OF THE                Mgmt          For                            For
       SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES

16.B   RESOLUTION REGARDING: BONUS ISSUE                         Mgmt          For                            For

17     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES

20.A   RESOLUTION ON: AMENDMENT OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

20.B   RESOLUTION ON: A SPLIT OF THE COMPANY'S                   Mgmt          For                            For
       SHARES (SHARE SPLIT)

21     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

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




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LTD                                                                           Agenda Number:  713833653
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701211.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701181.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1.A    TO RE-ELECT D P COGMAN AS A DIRECTOR                      Mgmt          Against                        Against

1.B    TO RE-ELECT M B SWIRE AS A DIRECTOR                       Mgmt          For                            For

1.C    TO RE-ELECT S C SWIRE AS A DIRECTOR                       Mgmt          For                            For

1.D    TO ELECT M J MURRAY AS A DIRECTOR                         Mgmt          Against                        Against

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD                                                                        Agenda Number:  713856031
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0409/2021040900732.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040900760.pdf

1.A    TO RE-ELECT PATRICK HEALY AS A DIRECTOR                   Mgmt          For                            For

1.B    TO RE-ELECT LUNG NGAN YEE FANNY AS A                      Mgmt          Against                        Against
       DIRECTOR

1.C    TO ELECT MARTIN JAMES MURRAY AS A DIRECTOR                Mgmt          For                            For

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG                                                                       Agenda Number:  713725882
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 21.00 PER SHARE

3      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

4.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 3.2 MILLION

4.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       3.7 MILLION

4.3    APPROVE FIXED AND LONG-TERM VARIABLE                      Mgmt          For                            For
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 13.8 MILLION

5.1    REELECT ROLF DOERIG AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIRMAN

5.2    REELECT THOMAS BUESS AS DIRECTOR                          Mgmt          For                            For

5.3    REELECT ADRIENNE FUMAGALLI AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT UELI DIETIKER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT DAMIR FILIPOVIC AS DIRECTOR                       Mgmt          For                            For

5.6    REELECT FRANK KEUPER AS DIRECTOR                          Mgmt          For                            For

5.7    REELECT STEFAN LOACKER AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT HENRY PETER AS DIRECTOR                           Mgmt          For                            For

5.9    REELECT MARTIN SCHMID AS DIRECTOR                         Mgmt          For                            For

5.10   REELECT FRANZISKA SAUBER AS DIRECTOR                      Mgmt          For                            For

5.11   REELECT KLAUS TSCHUETSCHER AS DIRECTOR                    Mgmt          For                            For

5.12   APPOINT MARTIN SCHMID AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

5.13   REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.14   REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT                 Mgmt          For                            For
       PROXY

7      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

8      APPROVE CHF 48,582 REDUCTION IN SHARE                     Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SWISS PRIME SITE AG                                                                         Agenda Number:  713629737
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8403W107
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CH0008038389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 3.35 PER REGISTERED SHARE

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 1.8 MILLION

5.2    APPROVE FIXED AND VARIABLE REMUNERATION OF                Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       8.3 MILLION

6      APPROVE CREATION OF CHF 107.1 MILLION POOL                Mgmt          For                            For
       OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE
       RIGHTS

7.1.1  REELECT TON BUECHNER AS DIRECTOR                          Mgmt          For                            For

7.1.2  REELECT CHRISTOPHER CHAMBERS AS DIRECTOR                  Mgmt          For                            For

7.1.3  REELECT BARBARA FREI-SPREITER AS DIRECTOR                 Mgmt          For                            For

7.1.4  REELECT GABRIELLE NATER-BASS AS DIRECTOR                  Mgmt          For                            For

7.1.5  REELECT MARIO SERIS AS DIRECTOR                           Mgmt          For                            For

7.1.6  REELECT THOMAS STUDHALTER AS DIRECTOR                     Mgmt          For                            For

7.1.7  ELECT BARBARA KNOFLACH AS DIRECTOR                        Mgmt          For                            For

7.2    REELECT TON BUECHNER AS BOARD CHAIRMAN                    Mgmt          For                            For

7.3.1  REAPPOINT CHRISTOPHER CHAMBERS AS MEMBER OF               Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

7.3.2  REAPPOINT BARBARA FREI-SPREITER AS MEMBER                 Mgmt          For                            For
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

7.3.3  REAPPOINT GABRIELLE NATER-BASS AS MEMBER OF               Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

7.4    DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY                Mgmt          For                            For

7.5    RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG                                                                                 Agenda Number:  713712378
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020:
       APPROVAL OF THE ANNUAL REPORT (INCL.
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020

2      ALLOCATION OF DISPOSABLE PROFIT: CHF 1 573                Mgmt          For                            For

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2020

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF SERGIO P. ERMOTTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND
       ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS IN THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF RENATO FASSBIND AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF KAREN GAVAN AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF JOACHIM OECHSLIN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF DEANNA ONG AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF JAY RALPH AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF JOERG REINHARDT AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF PHILIP K. RYAN AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF SIR PAUL TUCKER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.111  RE-ELECTION OF JACQUES DE VAUCLEROY AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.112  RE-ELECTION OF SUSAN L. WAGNER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.113  RE-ELECTION OF LARRY ZIMPLEMAN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF RAYMOND K.F. CH'IEN AS                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF RENATO FASSBIND AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF KAREN GAVAN AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF JOERG REINHARDT AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.5  RE-ELECTION OF JACQUES DE VAUCLEROY AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY: GMBH,               Mgmt          For                            For
       ZURICH

5.4    RE-ELECTION OF THE AUDITOR: KPMG, ZURICH                  Mgmt          For                            For

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE ANNUAL GENERAL MEETING 2021 TO THE
       ANNUAL GENERAL MEETING 2022

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2022

7      AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       3B OF THE ARTICLES

CMMT   23 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 2 AND 7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  713621969
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       FINANCIAL STATEMENTS OF SWISSCOM LTD FOR
       THE FINANCIAL YEAR 2020

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2020

2      APPROPRIATION OF THE RETAINED EARNINGS 2020               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES TO THE SHAREHOLDERS'
       MEETING A DIVIDEND OF CHF 22 GROSS PER
       SHARE (PRIOR YEAR: CHF 22). THE TOTAL
       DIVIDEND OF APPROX. CHF 1,140 MILLION IS
       BASED ON A PORTFOLIO OF 51,800,516 SHARES
       WITH A DIVIDEND ENTITLEMENT (AS OF 31
       DECEMBER 2020). SUBJECT TO THE APPROVAL OF
       THE PROPOSAL BY THE SHAREHOLDERS' MEETING,
       AFTER DEDUCTING FEDERAL WITHHOLDING TAX OF
       35%, A NET DIVIDEND OF CHF 14.30 PER SHARE
       WILL BE PAID OUT ON 8 APRIL 2021. THE LAST
       TRADING DAY WITH ENTITLEMENT TO RECEIVE A
       DIVIDEND IS 1 APRIL 2021. AS OF 6 APRIL
       2021, THE SHARES WILL BE TRADED EX DIVIDEND

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION OF ROLAND ABT TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

4.2    RE-ELECTION OF ALAIN CARRUPT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.3    ELECTION OF GUUS DEKKERS TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4.4    RE-ELECTION OF FRANK ESSER TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.5    RE-ELECTION OF BARBARA FREI TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.6    RE-ELECTION OF SANDRA LATHION-ZWEIFEL TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.7    RE-ELECTION OF ANNA MOSSBERG TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.8    RE-ELECTION OF MICHAEL RECHSTEINER TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.9    ELECTION OF MICHAEL RECHSTEINER AS CHAIRMAN               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

5.1    RE-ELECTION OF ROLAND ABT TO THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2    RE-ELECTION OF FRANK ESSER TO THE                         Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF BARBARA FREI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    ELECTION OF MICHAEL RECHSTEINER TO THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

5.5    RE-ELECTION OF RENZO SIMONI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2022

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2022

7      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE LAW
       FIRM REBER RECHTSANWALTE, ZURICH, BE
       RE-ELECTED AS INDEPENDENT PROXY FOR THE
       PERIOD OF TIME UNTIL THE CONCLUSION OF THE
       NEXT ORDINARY SHAREHOLDERS' MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG, ZURICH, BE
       RE-ELECTED AS STATUTORY AUDITORS FOR THE
       2021 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 SWISSQUOTE GROUP HOLDING SA                                                                 Agenda Number:  713926319
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8403Y103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CH0010675863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 1.50 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1.1  REELECT MARKUS DENNLER AS DIRECTOR AND                    Mgmt          For                            For
       BOARD CHAIRMAN

4.1.2  REELECT MONICA DELL'ANNA AS DIRECTOR                      Mgmt          For                            For

4.1.3  REELECT MARTIN NAVILLE AS DIRECTOR                        Mgmt          For                            For

4.1.4  REELECT BEAT OBERLIN AS DIRECTOR                          Mgmt          For                            For

4.1.5  REELECT JEAN-CHRISTOPHE PERNOLLET AS                      Mgmt          For                            For
       DIRECTOR

4.1.6  ELECT MICHAEL PLOOG AS DIRECTOR                           Mgmt          For                            For

4.2.1  REAPPOINT BEAT OBERLIN AS MEMBER OF THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE

4.2.2  REAPPOINT MONICA DELL'ANNA AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

4.2.3  APPOINT MARTIN NAVILLE AS MEMBER OF THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE

4.3    RATIFY PRICEWATERHOUSECOOPERS LTD AS                      Mgmt          For                            For
       AUDITORS

4.4    DESIGNATE JUAN GIL AS INDEPENDENT PROXY                   Mgmt          For                            For

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 1.2 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 7.9 MILLION

6.1    APPROVE CHF 100,000 REDUCTION IN SHARE                    Mgmt          For                            For
       CAPITAL

6.2    AMEND ARTICLES RE: POWERS OF THE GENERAL                  Mgmt          For                            For
       MEETING; QUALIFIED MAJORITY

6.3    AMEND ARTICLES RE: CONVOCATION OF                         Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

6.4    AMEND ARTICLES RE: THRESHOLD TO SUBMIT                    Mgmt          For                            For
       ITEMS TO AGENDA

6.5    ESTABLISH RANGE FOR BOARD SIZE BETWEEN FIVE               Mgmt          For                            For
       AND NINE MEMBERS

6.6    AMEND ARTICLES RE: EXTERNAL MANDATES FOR                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       EXECUTIVE COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 SYDNEY AIRPORT                                                                              Agenda Number:  713900783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 AND 5 OF SAL AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1                 Non-Voting
       TO 5 ARE FOR SAL (SYDNEY AIRPORT LIMITED)

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF GRANT FENN                                 Mgmt          For                            For

3      RE-ELECTION OF ABI CLELAND                                Mgmt          For                            For

4      APPROVAL OF CEO RETENTION RIGHTS                          Mgmt          For                            For

5      APPROVAL FOR THE CEO LONG TERM INCENTIVES                 Mgmt          For                            For
       FOR 2021

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR                Non-Voting
       SAT 1 (SYDNEY AIRPORT TRUST 1)

1      RE-ELECTION OF RUSSELL BALDING AO                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SYMRISE AG                                                                                  Agenda Number:  713730302
--------------------------------------------------------------------------------------------------------------------------
        Security:  D827A1108
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.97 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 ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

6.1    ELECT MICHAEL KOENIG TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.2    ELECT URSULA BUCK TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.3    ELECT BERND HIRSCH TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.4    ELECT HORST-OTTO GERBERDING TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6.5    ELECT ANDREA PFEIFER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.6    ELECT PETER VANACKER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      AMEND ARTICLES RE: ONLINE PARTICIPATION;                  Mgmt          Against                        Against
       ABSENTEE VOTE; VIRTUAL GENERAL MEETING

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   FROM 10TH FEBRUARY BROADRIDGE WILL CODE ALL               Non-Voting
       AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY
       IF YOU WISH TO SEE THE AGENDA IN GERMAN
       THIS WILL BE MADE AVAILABLE AS A LINK UNDER
       THE MATERIAL URL DROPDOWN AT THE TOP OF THE
       BALLOT THE GERMAN AGENDAS FOR ANY EXISTING
       OR PAST MEETINGS WILL REMAIN IN PLACE. FOR
       FURTHER INFORMATION PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935461943
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of March 22, 2021 by and among
       SYNNEX, Tiger Parent (AP) Corporation, a
       Delaware corporation, Spire Sub I, Inc., a
       Delaware corporation and a direct wholly
       owned subsidiary of SYNNEX and Spire Sub
       II, LLC, a Delaware limited liability
       company and a direct wholly owned
       subsidiary of SYNNEX.

2.     Approve the issuance of an aggregate of 44                Mgmt          For                            For
       million shares of common stock, par value
       $0.001 per share, of SYNNEX.

3.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation to increase the number of
       authorized shares of SYNNEX common stock
       thereunder from 100 million shares to 200
       million shares.

4.     Adopt an amendment to SYNNEX' certificate                 Mgmt          Against                        Against
       of incorporation, pursuant to which SYNNEX
       shall waive the corporate opportunity
       doctrine with respect to certain directors
       and certain other parties.

5.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935337255
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1B.    Election of Director: Chi-Foon Chan                       Mgmt          For                            For

1C.    Election of Director: Janice D. Chaffin                   Mgmt          For                            For

1D.    Election of Director: Bruce R. Chizen                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Chrysostomos L. "Max"               Mgmt          For                            For
       Nikias

1G.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1H.    Election of Director: John Schwarz                        Mgmt          For                            For

1I.    Election of Director: Roy Vallee                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 4,700,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 30,
       2021.

5.     To vote on the stockholder proposal                       Shr           Against                        For
       regarding special stockholder meetings, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  935276457
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: John M. Cassaday                    Mgmt          For                            For

1C.    Election of Director: Joshua D. Frank                     Mgmt          For                            For

1D.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1E.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1F.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1G.    Election of Director: Kevin P. Hourican                   Mgmt          For                            For

1H.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1I.    Election of Director: Stephanie A.                        Mgmt          For                            For
       Lundquist

1J.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1K.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1L.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2020 proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  714257727
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ietsugu,
       Hisashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asano, Kaoru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana,
       Kenji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Iwane

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanda, Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Tomokazu

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takahashi,
       Masayo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Kazuo

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Hidekazu

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Onishi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  714203180
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uehara,
       Hirohisa

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morinaka,
       Kanaya

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Mitsuhiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogo, Naoki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Kensaku

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soejima, Naoki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitahara,
       Mutsuro

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimma,
       Yuichiro




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       Dominique Leroy                                           Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          Withheld                       Against
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against
       Michael Wilkens                                           Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TABCORP HOLDINGS LIMITED                                                                    Agenda Number:  713133180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8815D101
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR BRUCE AKHURST AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    ELECTION OF MS ANNE BRENNAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

2.C    ELECTION OF MR DAVID GALLOP AM AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          Against                        Against
       DIRECTOR AND CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  714243576
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L128
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fukuda, Shuji                          Mgmt          For                            For

2.2    Appoint a Director Fushihara, Masafumi                    Mgmt          For                            For

2.3    Appoint a Director Kitabayashi, Yuichi                    Mgmt          For                            For

2.4    Appoint a Director Karino, Masahiro                       Mgmt          For                            For

2.5    Appoint a Director Ando, Kunihiro                         Mgmt          For                            For

2.6    Appoint a Director Ohashi, Tetsuya                        Mgmt          For                            For

2.7    Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

2.8    Appoint a Director Emori, Shinhachiro                     Mgmt          Against                        Against

2.9    Appoint a Director Furikado, Hideyuki                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukuhara,                     Mgmt          For                            For
       Katsuhide

3.2    Appoint a Corporate Auditor Mitani, Wakako                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Aoki, Toshihito

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors), and Approve
       Details of the Compensation to be received
       by Directors




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  714226417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamauchi, Takashi                      Mgmt          For                            For

2.2    Appoint a Director Aikawa, Yoshiro                        Mgmt          Against                        Against

2.3    Appoint a Director Sakurai, Shigeyuki                     Mgmt          For                            For

2.4    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          For                            For

2.5    Appoint a Director Yaguchi, Norihiko                      Mgmt          For                            For

2.6    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Atsushi                      Mgmt          For                            For

2.8    Appoint a Director Teramoto, Yoshihiro                    Mgmt          For                            For

2.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Murakami, Takao                        Mgmt          Against                        Against

2.11   Appoint a Director Otsuka, Norio                          Mgmt          Against                        Against

2.12   Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

3      Appoint a Corporate Auditor Miura,                        Mgmt          For                            For
       Masamitsu




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  714264859
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3442850008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uehara, Akira                          Mgmt          For                            For

2.2    Appoint a Director Uehara, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Uehara, Ken                            Mgmt          For                            For

2.4    Appoint a Director Kuroda, Jun                            Mgmt          For                            For

2.5    Appoint a Director Watanabe, Tetsu                        Mgmt          For                            For

2.6    Appoint a Director Kitatani, Osamu                        Mgmt          For                            For

2.7    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.8    Appoint a Director Uemura, Hiroyuki                       Mgmt          For                            For

3      Appoint a Corporate Auditor Ikoma, Takeshi                Mgmt          For                            For

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  714114244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935435049
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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)     DIRECTOR
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       F.C. Tseng*                                               Mgmt          For                            For
       Ming-Hsin Kung*+                                          Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For
       Moshe N. Gavrielov#                                       Mgmt          For                            For
       Yancey Hai#                                               Mgmt          For                            For
       L. Rafael Reif#                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN UNION TECHNOLOGY CORP                                                                Agenda Number:  714199331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84735102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  TW0006274004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PROPOSE 2020 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO PROPOSE 2020 PROFIT DISTRIBUTION                       Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND: TWD
       4.80138870PER SHARE

3      TO DISCUSS PROPOSAL FOR AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION.

4      TO DISCUSS PROPOSAL FOR AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S OPERATIONAL PROCEDURES FOR MAKING
       ENDORSEMENTS/GUARANTEES AND PROCEDURES FOR
       LOANING OF FUNDS TO OTHERS

5.1    THE ELECTION OF THE DIRECTOR:HSIN,                        Mgmt          For                            For
       CHUNG-HENG,SHAREHOLDER NO.8

5.2    THE ELECTION OF THE DIRECTOR:HSIN,                        Mgmt          For                            For
       YAO-CHI,SHAREHOLDER NO.252

5.3    THE ELECTION OF THE DIRECTOR:HSIN,                        Mgmt          For                            For
       YAO-HUNG,SHAREHOLDER NO.115

5.4    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHIH, CHIN-TAY,SHAREHOLDER
       NO.R101349XXX

5.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:GENE SU,SHAREHOLDER NO.A120778XXX

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHEN, CHENG-YI,SHAREHOLDER
       NO.A121880XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LI, YU-YING,SHAREHOLDER NO.270

6      TO DISCUSS PROPOSAL FOR CANCELLATION OF THE               Mgmt          For                            For
       NON-COMPETITION RESTRICTION ON NEW
       DIRECTORS.

CMMT   25 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935256758
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Strauss Zelnick                     Mgmt          For                            For

1B.    Election of Director: Michael Dornemann                   Mgmt          For                            For

1C.    Election of Director: J. Moses                            Mgmt          For                            For

1D.    Election of Director: Michael Sheresky                    Mgmt          For                            For

1E.    Election of Director: LaVerne Srinivasan                  Mgmt          For                            For

1F.    Election of Director: Susan Tolson                        Mgmt          For                            For

1G.    Election of Director: Paul Viera                          Mgmt          For                            For

1H.    Election of Director: Roland Hernandez                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Take-Two Interactive Software, Inc. 2017
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  714243451
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Christophe
       Weber

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwasaki,
       Masato

3.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Andrew Plump

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Constantine
       Saroukos

3.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakane,
       Masahiro

3.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Olivier Bohuon

3.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Jean-Luc Butel

3.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ian Clark

3.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujimori,
       Yoshiaki

3.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Steven Gillis

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kuniya, Shiro

3.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shiga,
       Toshiyuki

4      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Iijima, Masami

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  713718863
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      RE-ELECT IRENE DORNER AS DIRECTOR                         Mgmt          For                            For

4      RE-ELECT PETE REDFERN AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT CHRIS CARNEY AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT JENNIE DALY AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT GWYN BURR AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ANGELA KNIGHT AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT ROBERT NOEL AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT HUMPHREY SINGER AS DIRECTOR                      Mgmt          For                            For

11     ELECT LORD JITESH GADHIA AS DIRECTOR                      Mgmt          For                            For

12     ELECT SCILLA GRIMBLE AS DIRECTOR                          Mgmt          For                            For

13     APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

20     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TDK CORPORATION                                                                             Agenda Number:  714203988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82141136
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3538800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishiguro, Shigenao                     Mgmt          For                            For

2.2    Appoint a Director Yamanishi, Tetsuji                     Mgmt          For                            For

2.3    Appoint a Director Sumita, Makoto                         Mgmt          For                            For

2.4    Appoint a Director Osaka, Seiji                           Mgmt          For                            For

2.5    Appoint a Director Sato, Shigeki                          Mgmt          For                            For

2.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

2.7    Appoint a Director Nakayama, Kozue                        Mgmt          For                            For

2.8    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEAMVIEWER AG                                                                               Agenda Number:  714036058
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T895100
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  DE000A2YN900
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4.1    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

4.2    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL 2022 UNTIL THE NEXT AGM

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  713900909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400393.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400365.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

2      TO DECLARE A FINAL DIVIDEND OF HK82.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2020

3.A    TO RE-ELECT MR. STEPHAN HORST PUDWILL AS                  Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.C    TO RE-ELECT PROF. ROY CHI PING CHUNG GBS                  Mgmt          For                            For
       BBS JP AS NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING                 Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2021

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 5% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AT THE DATE OF
       THE RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF THE COMPANY AT
       THE DATE OF THE RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  714218066
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Jun                            Mgmt          For                            For

1.2    Appoint a Director Nabeshima, Akihisa                     Mgmt          For                            For

1.3    Appoint a Director Koyama, Toshiya                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Eiji                            Mgmt          For                            For

1.5    Appoint a Director Moriyama, Naohiko                      Mgmt          For                            For

1.6    Appoint a Director Uchikawa, Akimoto                      Mgmt          For                            For

1.7    Appoint a Director Otsubo, Fumio                          Mgmt          For                            For

1.8    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.9    Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

1.10   Appoint a Director Onishi, Masaru                         Mgmt          For                            For

2      Appoint a Corporate Auditor Nakayama,                     Mgmt          For                            For
       Hitomi

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors and Approve Adoption
       of the Restricted-Share Compensation and
       the Performance-based Stock Compensation to
       be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935274794
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Special
    Meeting Date:  29-Oct-2020
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Share Issuance. To approve the                Mgmt          For                            For
       issuance of shares of Teladoc Health, Inc.
       ("Teladoc") common stock to the
       shareholders of Livongo Health, Inc.
       ("Livongo") pursuant to the Agreement and
       Plan of Merger, dated as of August 5, 2020,
       by and among Teladoc, Livongo, and
       Tempranillo Merger Sub, Inc., a
       wholly-owned subsidiary of Teladoc (the
       "Teladoc share issuance proposal").

2.     Adoption of Charter Amendment. To adopt an                Mgmt          For                            For
       amendment to the certificate of
       incorporation of Teladoc (the "Teladoc
       charter amendment proposal")

3.     Adjournment of Teladoc Shareholder Meeting.               Mgmt          For                            For
       To approve the adjournment of the Teladoc
       shareholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Teladoc shareholder
       meeting to approve the Teladoc share
       issuance proposal and the Teladoc charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Teladoc shareholders.




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  713035500
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2020
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: CHARLOTTE LEVIN, MEMBER OF
       THE SWEDISH BAR ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       3.50 PER SHARE

7.A    RESOLUTION ON DELIVERY OF CLASS B SHARES                  Mgmt          For                            For
       UNDER LTI 2020: TRANSFER OF OWN CLASS B
       SHARES

7.B    RESOLUTION ON DELIVERY OF CLASS B SHARES                  Mgmt          Against                        Against
       UNDER LTI 2020: EQUITY SWAP AGREEMENT WITH
       A THIRD PARTY

8      RESOLUTION ON ALLOTMENT OF RIGHTS UNDER LTI               Mgmt          For                            For
       2020




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  713714574
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING: CHARLOTTE LEVIN,               Non-Voting
       MEMBER OF THE SWEDISH BAR ASSOCIATION

2.1    DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF                   Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE JAN SARLVIK AS INSPECTOR OF                     Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND ORDINARY                 Mgmt          For                            For
       DIVIDENDS OF SEK 6 PER SHARE

9A     APPROVE DISCHARGE OF CARLA SMITS-NUSTELING                Mgmt          For                            For

9B     APPROVE DISCHARGE OF ANDREW BARRON                        Mgmt          For                            For

9C     APPROVE DISCHARGE OF ANDERS BJORKMAN                      Mgmt          For                            For

9D     APPROVE DISCHARGE OF GEORGI GANEV                         Mgmt          For                            For

9E     APPROVE DISCHARGE OF CYNTHIA GORDON                       Mgmt          For                            For

9F     APPROVE DISCHARGE OF EVA LINDQVIST                        Mgmt          For                            For

9G     APPROVE DISCHARGE OF LARS-AKE NORLING                     Mgmt          For                            For

9H     APPROVE DISCHARGE OF ANDERS NILSSON (CEO)                 Mgmt          For                            For

9I     APPROVE DISCHARGE OF KJELL JOHNSEN (CEO)                  Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

11A    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 6.6 MILLION

11B    APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12A    REELECT ANDREW BARRON AS DIRECTOR                         Mgmt          For                            For

12B    ELECT STINA BERGFORS AS NEW DIRECTOR                      Mgmt          For                            For

12C    REELECT GEORGI GANEV AS DIRECTOR                          Mgmt          For                            For

12D    ELECT SAM KINI AS NEW DIRECTOR                            Mgmt          For                            For

12E    REELECT EVA LINDQVIST AS DIRECTOR                         Mgmt          For                            For

12F    REELECT LARS-AKE NORLING AS DIRECTOR                      Mgmt          For                            For

12G    REELECT CARLA SMITS-NUSTELING AS DIRECTOR                 Mgmt          For                            For

13     REELECT CARLA SMITS-NUSTELING AS BOARD                    Mgmt          For                            For
       CHAIRMAN

14A    DETERMINE NUMBER OF AUDITORS AND DEPUTY                   Mgmt          For                            For
       AUDITORS

14B    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16A    APPROVE PERFORMANCE SHARE MATCHING PLAN LTI               Mgmt          For                            For
       2021

16B    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       ISSUANCE OF CLASS C SHARES

16C    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS C SHARES

16D    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS B SHARES TO PARTICIPANTS

16E    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REISSUANCE OF CLASS B SHARES

16F    AUTHORIZE SHARE SWAP AGREEMENT                            Mgmt          Against                        Against

17     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

18A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: INVESTIGATE IF CURRENT BOARD MEMBERS
       AND LEADERSHIP TEAM FULFIL RELEVANT
       LEGISLATIVE AND REGULATORY REQUIREMENTS, AS
       WELL AS THE DEMANDS OF THE PUBLIC OPINIONS'
       ETHICAL VALUES

18B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: IN THE EVENT THAT THE INVESTIGATION
       CLARIFIES THAT THERE IS NEED, RELEVANT
       MEASURES SHALL BE TAKEN TO ENSURE THAT THE
       REQUIREMENTS ARE FULFILLED

18C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: THE INVESTIGATION AND ANY MEASURES
       SHOULD BE PRESENTED AS SOON AS POSSIBLE,
       HOWEVER NOT LATER THAN AGM 2022

19A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS
       AHLIN: GIVE FULL COMPENSATION TO PRIVATE
       CUSTOMERS WHO HAVE LOST THEIR POOL OF PHONE
       CALL

19B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS
       AHLIN: INSTRUCT THE EXECUTIVE MANAGEMENT TO
       PREPARE A CODE OF CONDUCT FOR THE CUSTOMER
       SERVICE DEPARTMENT

20     CLOSE MEETING                                             Non-Voting

CMMT   26 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 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

CMMT   30 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  714263681
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.1    DESIGNATE MARIANNE NILSSON AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE JOHN HERNANDER AS INSPECTOR OF                  Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE EXTRA DIVIDENDS OF SEK 3.00 PER                   Mgmt          For                            For
       SHARE

CMMT   03 JUNE 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   04 JUNE 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

CMMT   04 JUN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA                                                                          Agenda Number:  713694467
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529788 DUE TO SPLITTING OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.3    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.4    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.5    FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

O.6    FIX BOARD TERMS FOR DIRECTORS                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.7.1  TO APPOINT THE BOARD OF DIRECTORS. TO                     Mgmt          For                            For
       APPOINT DIRECTORS. LIST PRESENTED BY THE
       BOARD OF DIRECTORS. SALVATORE ROSSI, LUIGI
       GUBITOSI, PAOLA BONOMO, FRANCK CADORET,
       LUCA DE MEO, ARNAUD DE PUYFONTAINE,
       CRISTIANA FALCONE, GIOVANNI GORNO TEMPINI,
       MARELLA MORETTI, ILARIA ROMAGNOLI

O.7.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. TO APPOINT DIRECTORS. LIST
       PRESENTED BY A GROUP OF SGRS: MAURIZIO
       CARLI, PAOLA SAPIENZA, FEDERICO FERRO
       LUZZI, PAOLA CAMAGNI, PAOLO BOCCARDELLI

O.8    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.9.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       VIVENDI. EFFECTIVE AUDITORS: ANGELO ROCCO
       BONISSONI FRANCESCA DI DONATO, MASSIMO
       GAMBINI, GIULIA DE MARTINO, FRANCESCO
       SCHIAVONE PANNI, ALTERNATE AUDITORS: FRANCO
       MAURIZIO LAGRO, ILARIA ANTONELLA BELLUCO

O.9.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY A
       GROUP OF SGRS. EFFECTIVE AUDITORS:
       FRANCESCO FALLACARA, ANNA DORO, FRANCESCO
       VELLA, ALTERNATE AUDITORS: PAOLO PRANDI,
       LAURA FIORDELISI

O.9.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       CASSA DEPOSITI E PRESTITI. EFFECTIVE
       AUDITORSFRANCO LUCIANO TUTINO, INES
       GANDINI, ALTERNATE AUDITORS: STEFANO
       FIORINI, MARIA SARDELLI

O.10A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPOINT ANGELO ROCCO
       BONISSONI AS CHAIRMAN OF INTERNAL STATUTORY
       AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY
       A GROUP OF FUND MANAGERS AND SICAVS

O.10B  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT FRANCESCO
       FALLACARA AS CHAIRMAN OF INTERNAL STATUTORY
       AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY
       CASSA DEPOSITI E PRESTITI SPA

O.10C  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT FRANCO
       LUCIANO TUTINO AS CHAIRMAN OF INTERNAL
       STATUTORY AUDITORS SHAREHOLDER PROPOSAL
       SUBMITTED BY VIVENDI SA

O.11   APPROVE INTERNAL AUDITORS' REMUNERATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  713629410
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521711 DUE TO SPLITTING OF
       RESOLUTION 7.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: THE NOMINATION COMMITTEE,
       APPOINTED IN ACCORDANCE WITH THE
       INSTRUCTION FOR THE NOMINATION COMMITTEE
       RESOLVED BY THE ANNUAL GENERAL MEETING
       2012, IS COMPOSED OF THE CHAIR OF THE
       COMMITTEE JOHAN FORSSELL (INVESTOR AB),
       KARL ABERG (AB INDUSTRIVARDEN AND SVENSKA
       HANDELSBANKENS PENSIONSSTIFTELSE), JONAS
       SYNNERGREN (CEVIAN CAPITAL PARTNERS
       LIMITED), ANDERS OSCARSSON (AMF FORSAKRING
       OCH FONDER) AND RONNIE LETEN (CHAIR OF THE
       BOARD OF DIRECTORS). THE NOMINATION
       COMMITTEE PROPOSES THAT ADVOKAT EVA HAGG BE
       ELECTED CHAIR OF THE ANNUAL GENERAL MEETING
       OF SHAREHOLDERS 2021, OR, IF SHE IS
       PREVENTED FROM PARTICIPATING, THE PERSON
       INSTEAD APPOINTED BY THE CHAIR OF THE BOARD
       OF DIRECTORS

2      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES: MARIANNE NILSSON, SWEDBANK ROBUR
       FONDER AND ANDERS OSCARSSON, AMF FORSAKRING
       OCH FONDER, OR IF ONE OR BOTH OF THEM ARE
       PREVENTED FROM PARTICIPATING, THE PERSON OR
       PERSONS INSTEAD APPOINTED BY THE CHAIR OF
       THE BOARD PF DIRECTORS, ARE PROPOSED BY THE
       BOARD OF DIRECTORS TO BE ELECTED TO APPROVE
       THE MINUTES OF THE ANNUAL GENERAL MEETING.
       THE TASK OF APPROVING THE MINUTES OF THE
       ANNUAL GENERAL MEETING ALSO INCLUDES
       VERIFYING THE VOTING LIST AND THAT THE
       POSTAL VOTES RECEIVED ARE CORRECTLY STATED
       IN THE MINUTES OF THE ANNUAL GENERAL
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

5      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH

7.1    ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET

7.2    ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

7.3.A  APPROVE DISCHARGE OF BOARD CHAIRMAN: RONNIE               Mgmt          For                            For
       LETEN

7.3.B  APPROVE DISCHARGE OF BOARD MEMBER: HELENA                 Mgmt          For                            For
       STJERNHOLM

7.3.C  APPROVE DISCHARGE OF BOARD MEMBER: JACOB                  Mgmt          For                            For
       WALLENBERG

7.3.D  APPROVE DISCHARGE OF BOARD MEMBER: JON                    Mgmt          For                            For
       FREDRIK BAKSAAS

7.3.E  APPROVE DISCHARGE OF BOARD MEMBER: JAN                    Mgmt          For                            For
       CARLSON

7.3.F  APPROVE DISCHARGE OF BOARD MEMBER: NORA                   Mgmt          For                            For
       DENZEL

7.3.G  APPROVE DISCHARGE OF BOARD MEMBER: BORJE                  Mgmt          For                            For
       EKHOLM

7.3.H  APPROVE DISCHARGE OF BOARD MEMBER: ERIC A.                Mgmt          For                            For
       ELZVIK

7.3.I  APPROVE DISCHARGE OF BOARD MEMBER: KURT                   Mgmt          For                            For
       JOFS

7.3.J  APPROVE DISCHARGE OF BOARD MEMBER: KRISTIN                Mgmt          For                            For
       S. RINNE

7.3.K  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: TORBJORN NYMAN

7.3.L  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: KJELL-AKE SOTING

7.3.M  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: ROGER SVENSSON

7.3.N  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: PER HOLMBERG

7.3.O  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: ANDERS RIPA

7.3.P  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: LOREDANA ROSLUND

7.3.Q  APPROVE DISCHARGE OF PRESIDENT: BORJE                     Mgmt          For                            For
       EKHOLM

7.4    THE APPROPRIATION OF THE RESULTS IN                       Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED BALANCE SHEET
       AND DETERMINATION OF THE RECORD DATES FOR
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 2.00
       PER SHARE. THE DIVIDEND IS PROPOSED TO BE
       PAID IN TWO EQUAL INSTALLMENTS, SEK 1.00
       PER SHARE WITH THE RECORD DATE THURSDAY,
       APRIL 1, 2021, AND SEK 1.00 PER SHARE WITH
       THE RECORD DATE FRIDAY, OCTOBER 1, 2021.
       ASSUMING THESE DATES WILL BE THE RECORD
       DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO
       DISBURSE SEK 1.00 PER SHARE ON THURSDAY,
       APRIL 8, 2021, AND SEK 1.00 PER SHARE ON
       WEDNESDAY, OCTOBER 6, 2021

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

10.1   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: JON FREDRIK BAKSAAS

10.2   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS: JAN CARLSON

10.3   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: NORA DENZEL

10.4   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: BORJE EKHOLM

10.5   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: ERIC A. ELZVIK

10.6   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KURT JOFS

10.7   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: RONNIE LETEN

10.8   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KRISTIN S. RINNE

10.9   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: HELENA STJERNHOLM

10.10  ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: JACOB WALLENBERG

11     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT RONNIE LETEN BE RE-ELECTED
       CHAIR OF THE BOARD OF DIRECTORS

12     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

13     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

14     ELECTION OF AUDITOR: IN ACCORDANCE WITH THE               Mgmt          For
       RECOMMENDATION BY THE AUDIT AND COMPLIANCE
       COMMITTEE, THE NOMINATION COMMITTEE
       PROPOSES THAT DELOITTE AB BE APPOINTED
       AUDITOR FOR THE PERIOD FROM THE END OF THE
       ANNUAL GENERAL MEETING 2021 UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2022
       (RE-ELECTION)

15     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

16.1   LONG TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON
       IMPLEMENTATION OF LTV 2021

16.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON TRANSFER
       OF TREASURY STOCK, DIRECTED SHARE ISSUE AND
       ACQUISITION OFFER FOR THE LTV 2021

16.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON EQUITY
       SWAP AGREEMENT WITH THIRD PARTY IN RELATION
       TO THE LTV 2021

17     RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          For                            For
       EMPLOYEES AND ON AN EXCHANGE IN RELATION TO
       THE EARLIER RESOLUTION ON THE LONG-TERM
       VARIABLE COMPENSATION PROGRAM 2020

18     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE ONGOING
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2018 AND 2019

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   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




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  713855293
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.18 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2022 INTERIM FINANCIAL
       STATEMENTS UNTIL THE 2022 AGM

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT STEFANIE OESCHGER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

8.2    ELECT ERNESTO GARDELLIANO TO THE                          Mgmt          Against                        Against
       SUPERVISORY BOARD

9      APPROVE CREATION OF EUR 1.5 MILLION POOL OF               Mgmt          Against                        Against
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   13 APR 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   13 APR 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




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA                                                                               Agenda Number:  713711100
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APR 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

1.3    APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      REELECTION OF AUDITOR:                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

4.1    REELECTION OF MR JOSE MARIA ALVAREZ PALLETE               Mgmt          For                            For
       LOPEZ AS DIRECTOR

4.2    REELECTION OF MS CARMEN GARCIA DE ANDRES AS               Mgmt          For                            For
       DIRECTOR

4.3    REELECTION OF MR IGNACIO MORENO MARTINEZ AS               Mgmt          For                            For
       DIRECTOR

4.4    REELECTION OF MR FRANCISCO JOSE RIBERAS                   Mgmt          For                            For
       MERA AS DIRECTOR

5      DECREASE IN CAPITAL BY REDEMPTION OF OWN                  Mgmt          For                            For
       SHARES

6.1    FIRST SCRIP DIVIDEND                                      Mgmt          For                            For

6.2    SECOND SCRIP DIVIDEND                                     Mgmt          For                            For

7.1    AMENDMENT OF ARTICLES 17, 18, 20, 21, 22,                 Mgmt          For                            For
       24, 25 AND 27 OF THE BYLAWS

7.2    AMENDMENT OF ARTICLES 20 AND 25 OF THE                    Mgmt          For                            For
       BYLAWS

8.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES 8, 10, 13, 14, 21, 22 AND
       23

8.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES 13 AND 22

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

10     APPROVAL OF THE LONG-TERM INCENTIVE PLAN                  Mgmt          For                            For
       FOR DIRECTORS

11     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

12     ADVISORY VOTE ON THE ANNUAL REMUNERATION                  Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  713333045
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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.     PROPOSED RESOLUTION: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, THE SPECIAL
       SHAREHOLDERS MEETING RESOLVES TO APPROVE AN
       INTERMEDIATE DIVIDEND PER SHARE OF EUR
       1.375, OR IN TOTAL EUR 150.1 MILLION ON THE
       DATE OF 29 OCTOBER 2020, PAYABLE AS FROM 8
       DECEMBER 2020, BY DEDUCTION FROM THE
       AVAILABLE RESERVES OF THE COMPANY

2.     PROPOSED RESOLUTION: THE SPECIAL                          Mgmt          For                            For
       SHAREHOLDERS? MEETING RESOLVES TO DELEGATE
       TO THE BOARD OF DIRECTORS ALL FURTHER
       POWERS WITH REGARD TO THE PAYMENT OF THE
       INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS

CMMT   09 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  714103049
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      RECEIVE CHAIRMAN'S REPORT                                 Non-Voting

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 9 PER SHARE

7      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

9      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

10     APPROVE EQUITY PLAN FINANCING                             Mgmt          No vote

11.1   ELECT BJORN ERIK NAESS AS MEMBER OF                       Mgmt          No vote
       CORPORATE ASSEMBLY

11.2   ELECT JOHN GORDON BERNANDER AS MEMBER OF                  Mgmt          No vote
       CORPORATE ASSEMBLY

11.3   ELECT HEIDI FINSKAS AS MEMBER OF CORPORATE                Mgmt          No vote
       ASSEMBLY

11.4   ELECT WIDAR SALBUVIK AS MEMBER OF CORPORATE               Mgmt          No vote
       ASSEMBLY

11.5   ELECT SILVIJA SERES AS MEMBER OF CORPORATE                Mgmt          No vote
       ASSEMBLY

11.6   ELECT LISBETH KARIN NAERO AS MEMBER OF                    Mgmt          No vote
       CORPORATE ASSEMBLY

11.7   ELECT TRINE SAETHER ROMULD AS MEMBER OF                   Mgmt          No vote
       CORPORATE ASSEMBLY

11.8   ELECT MARIANNE BERGMANN ROREN AS MEMBER OF                Mgmt          No vote
       CORPORATE ASSEMBLY

11.9   ELECT MAALFRID BRATH AS MEMBER OF CORPORATE               Mgmt          No vote
       ASSEMBLY

11.10  ELECT KJETIL HOUG AS MEMBER OF CORPORATE                  Mgmt          No vote
       ASSEMBLY

11.11  ELECT ELIN MYRMEL-JOHANSEN AS DEPUTY MEMBER               Mgmt          No vote
       OF CORPORATE ASSEMBLY

11.12  ELECT RANDI MARJAMAA AS DEPUTY MEMBER OF                  Mgmt          No vote
       CORPORATE ASSEMBLY

11.13  ELECT LARS TRONSGAARD AS DEPUTY MEMBER OF                 Mgmt          No vote
       CORPORATE ASSEMBLY

12.1   ELECT JAN TORE FOSUND AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

13     APPROVE REMUNERATION OF CORPORATE ASSEMBLY                Mgmt          No vote
       AND NOMINATING COMMITTEE

14     CLOSE MEETING                                             Non-Voting

CMMT   10 MAY 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   10 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE SE                                                                          Agenda Number:  713822371
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526603 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      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 EARNINGS
       AMOUNTING TO EUR 129,423,852.28. APPROVAL
       OF THE COMPANY'S FINANCIAL STATEMENTS

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 EARNINGS AMOUNTING TO EUR
       324,000,000.00 (GROUP SHARE). CONSOLIDATED
       FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR : ORIGIN LOSS: EUR 129,423,852.28
       RETAINED EARNINGS: EUR 33,100,328.71
       DISTRIBUTABLE INCOME: EUR 162,524,180.99
       ALLOCATION LEGAL RESERVE: EUR 2,900.00
       DIVIDENDS: EUR 140,953,440.00 RETAINED
       EARNINGS: EUR 21,567,840.99 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 2.40 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE, PAID ON APRIL
       29TH 2021. IF THE NUMBER OF SHARES GIVING
       THE RIGHT TO A DIVIDEND CHANGES, COMPARED
       WITH THE 58,730,600 SHARES COMPOSING THE
       SHARE CAPITAL AS OF FEBRUARY 25TH 2021, THE
       TOTAL AMOUNT OF DIVIDENDS WILL BE ADJUSTED
       AND THE AMOUNT ALLOCATED TO THE RETAINED
       EARNINGS ACCOUNT SHALL BE DETERMINED BASED
       ON DIVIDENDS ACTUALLY PAID. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID PER SHARE EUR 1.85 FOR 2017, EUR 1.90
       FOR 2018, EUR 2.40 FOR 2019. ALLOCATION OF
       THE INCOME FOR THE FISCAL YEAR

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, DULY
       NOTES THE ABSENCE OF NEW AGREEMENTS.
       SPECIAL AUDITORS' REPORT ON AGREEMENTS

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE CORPORATE
       OFFICERS FOR SAID FISCAL YEAR, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-09 OF
       THE FRENCH COMMERCIAL CODE. APPROVAL OF THE
       INFORMATION RELATED TO THE COMPENSATION

6      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 THE CHIEF EXECUTIVE OFFICER, MR.
       DANIEL JULIEN, FOR SAID FISCAL YEAR.
       APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF
       COMPONENTS OF THE COMPENSATION

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 THE DEPUTY MANAGING DIRECTOR,
       MR. OLIVIER RIGAUDY, FOR SAID FISCAL YEAR.
       APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF
       COMPONENTS OF THE COMPENSATION

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS FOR SAID FISCAL YEAR. APPROVAL OF
       THE COMPENSATION POLICY

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER FOR SAID FISCAL YEAR.
       APPROVAL OF THE COMPENSATION POLICY

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR FOR SAID FISCAL YEAR.
       APPROVAL OF THE COMPENSATION POLICY

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR. DANIEL JULIEN 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. RENEWAL OF A TERM OF OFFICE

12     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. EMILY ABRERA 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. RENEWAL OF A TERM OF OFFICE

13     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ALAIN BOULET 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. RENEWAL OF A TERM OF OFFICE

14     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ROBERT PASZCZAK AS
       DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2022
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

15     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. STEPHEN WINNINGHAM AS
       DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2022
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 400.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 2,349,224,000.00. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF JUNE 26TH 2020 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.
       AUTHORISATION TO BUY BACK SHARES

17     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, UP TO A MAXIMUM OF 10
       PERCENT OF THE SHARE CAPITAL RECORDED ON
       THE DAY OF THE CANCELLATION DECISION, OVER
       A 24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORISATION
       GIVEN BY THE SHAREHOLDERS' MEETING OF MAY
       9TH 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. AUTHORISATION TO
       REDUCE THE CAPITAL THROUGH THE CANCELLATION
       OF SHARES

18     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
       142,000,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING BONUS SHARES OR RAISING THE PAR
       VALUE OF EXISTING ORDINARY SHARES, OR BY A
       COMBINATION OF BOTH METHODS. THIS
       AUTHORISATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 9TH 2019 IN
       RESOLUTION NR, 18. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE BY CAPITALIZING
       RESERVES, PROFITS OR PREMIUMS

19     THE SHAREHOLDERS' MEETING DECIDES TO BRING                Mgmt          For                            For
       THE ARTICLE NUMBER 21 OF THE BYLAWS,
       REGARDING THE AGREEMENT BETWEEN THE COMPANY
       AND A CORPORATE OFFICER OR A SHAREHOLDER,
       INTO CONFORMITY WITH THE LEGAL AND
       REGULATORY PROVISIONS AND CONSEQUENTLY TO
       AMEND IT. AMENDMENT TO ARTICLE OF THE
       BYLAWS TO COMPLY WITH THE LEGAL AND
       REGULATORY PROVISIONS

20     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. POWERS
       TO ACCOMPLISH FORMALITIES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  713328854
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF THE CHAIR OF THE MEETING                      Non-Voting

2      ADOPTION OF THE AGENDA                                    Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       0.65 PER SHARE

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   04 NOV 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  713658118
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING: WILHELM LUNING,                Non-Voting
       ATTORNEY-AT-LAW, OR IF HE IS UNABLE TO
       ATTEND THE MEETING, ANY OTHER PERSON
       PROPOSED BY THE NOMINATION COMMITTEE

2      APPROVE AGENDA OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING: JAN ANDERSSON, REPRESENTING
       SWEDBANK ROBUR FUNDS, AND JAVIERA RAGNARTZ,
       REPRESENTING SEB FUNDS, OR IF ONE OR BOTH
       OF THEM ARE UNABLE TO ATTEND, THE PERSON OR
       PERSONS INSTEAD APPOINTED BY THE BOARD OF
       DIRECTORS, ARE PROPOSED TO BE ELECTED TO
       APPROVE THE MINUTES OF THE MEETING TOGETHER
       WITH THE CHAIR

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.00 PER SHARE

9.1    APPROVE DISCHARGE OF INGRID BONDE                         Mgmt          For                            For

9.2    APPROVE DISCHARGE OF RICKARD GUSTAFSON                    Mgmt          For                            For

9.3    APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER                Mgmt          For                            For

9.4    APPROVE DISCHARGE OF JEANETTE JAGER                       Mgmt          For                            For

9.5    APPROVE DISCHARGE OF OLLI-PEKKA KALLASVUO                 Mgmt          For                            For

9.6    APPROVE DISCHARGE OF NINA LINANDER                        Mgmt          For                            For

9.7    APPROVE DISCHARGE OF JIMMY MAYMANN                        Mgmt          For                            For

9.8    APPROVE DISCHARGE OF ANNA SETTMAN                         Mgmt          For                            For

9.9    APPROVE DISCHARGE OF OLAF SWANTEE                         Mgmt          For                            For

9.10   APPROVE DISCHARGE OF MARTIN TIVEUS                        Mgmt          For                            For

9.11   APPROVE DISCHARGE OF AGNETA AHLSTROM                      Mgmt          For                            For

9.12   APPROVE DISCHARGE OF STEFAN CARLSSON                      Mgmt          For                            For

9.13   APPROVE DISCHARGE OF HANS GUSTAVSSON                      Mgmt          For                            For

9.14   APPROVE DISCHARGE OF MARTIN SAAF                          Mgmt          For                            For

9.15   APPROVE DISCHARGE OF ALLISON KIRKBY                       Mgmt          For                            For

9.16   APPROVE DISCHARGE OF CHRISTIAN LUIGA                      Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For                            For
       DEPUTY DIRECTORS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.9 MILLION TO CHAIR, SEK
       900,000 TO VICE CHAIR AND SEK 640,000 TO
       OTHER DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK

13.1   REELECT INGRID BONDE AS DIRECTOR                          Mgmt          For                            For

13.2   ELECT LUISA DELGADO AS NEW DIRECTOR                       Mgmt          For                            For

13.3   REELECT RICKARD GUSTAFSON AS DIRECTOR                     Mgmt          For                            For

13.4   REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR                 Mgmt          For                            For

13.5   REELECT JEANETTE JAGER AS DIRECTOR                        Mgmt          For                            For

13.6   REELECT NINA LINANDER AS DIRECTOR                         Mgmt          For                            For

13.7   REELECT JIMMY MAYMANN AS DIRECTOR                         Mgmt          For                            For

13.8   REELECT MARTIN TIVEUS AS DIRECTOR                         Mgmt          For                            For

14.1   REELECT LARS-JOHAN JARNHEIMER AS BOARD                    Mgmt          For                            For
       CHAIR

14.2   ELECT INGRID BONDE AS VICE CHAIR                          Mgmt          For                            For

15     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

17     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

18     APPROVE NOMINATING COMMITTEE PROCEDURES                   Mgmt          For                            For

19     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

20.a   APPROVE PERFORMANCE SHARE PROGRAM 2021/2024               Mgmt          For                            For
       FOR KEY EMPLOYEES

20.b   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF SHARES

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVE 1:3 REVERSE
       STOCK SPLIT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: COMPANY SHALL REVIEW
       ITS ROUTINES AROUND THAT LETTERS SHALL BE
       ANSWERED WITHIN TWO MONTHS FROM THE DATE OF
       RECEIPT

CMMT   10 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 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

CMMT   25 MAR 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




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD                                                                     Agenda Number:  713062191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5.A, 5.B, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      CHAIRMAN AND CEO PRESENTATIONS                            Non-Voting

2      DISCUSSION OF FINANCIAL STATEMENTS AND                    Non-Voting
       REPORTS: TO DISCUSS THE COMPANY'S FINANCIAL
       STATEMENTS AND REPORTS FOR THE YEAR ENDED
       30 JUNE 2020

3.A    THAT PETER HEARL, BEING ELIGIBLE, BE                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR

3.B    THAT BRIDGET LOUDON, BEING ELIGIBLE, BE                   Mgmt          For                            For
       ELECTED AS A DIRECTOR

3.C    THAT JOHN MULLEN, BEING ELIGIBLE, BE                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR

3.D    THAT ELANA RUBIN, BEING ELIGIBLE, BE                      Mgmt          For                            For
       ELECTED AS A DIRECTOR

4      NEW CONSTITUTION TO CONSIDER AND, IF                      Mgmt          For                            For
       THOUGHT FIT, PASS THE FOLLOWING RESOLUTION
       AS A SPECIAL RESOLUTION: 'THAT APPROVAL BE
       GIVEN TO REPEAL TELSTRA'S EXISTING
       CONSTITUTION AND ADOPT A NEW CONSTITUTION
       IN THE FORM TABLED AT THE MEETING AND
       SIGNED BY THE CHAIRMAN FOR IDENTIFICATION,
       WITH EFFECT FROM THE CLOSE OF THE MEETING'

5.A    ALLOCATION OF EQUITY TO THE CEO: GRANT OF                 Mgmt          For                            For
       RESTRICTED SHARES TO THE CEO ' THAT
       APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
       GRANT TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR ANDREW PENN, OF
       394,786 RESTRICTED SHARES UNDER THE TELSTRA
       FY20 EXECUTIVE VARIABLE REMUNERATION PLAN
       (EVP)'

5.B    ALLOCATION OF EQUITY TO THE CEO: B) GRANT                 Mgmt          For                            For
       OF PERFORMANCE RIGHTS TO THE CEO ' THAT
       APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
       GRANT TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR ANDREW PENN, OF
       451,184 PERFORMANCE RIGHTS UNDER THE
       TELSTRA FY20 EVP'

6      TO CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          For                            For
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: 'THAT THE REMUNERATION REPORT
       FOR THE YEAR ENDED 30 JUNE 2020 BE
       ADOPTED.' UNDER THE CORPORATIONS ACT, THE
       VOTE ON THIS RESOLUTION IS ADVISORY ONLY
       AND WILL NOT BIND TELSTRA OR THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TEMENOS AG                                                                                  Agenda Number:  713995946
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8547Q107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CH0012453913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.90 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      APPROVE CREATION OF CHF 35.5 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF USD 8.2 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF USD 40 MILLION

6.1    ELECT JAMES BENSON AS DIRECTOR                            Mgmt          For                            For

6.2.1  REELECT ANDREAS ANDREADES AS DIRECTOR AND                 Mgmt          For                            For
       BOARD CHAIRMAN

6.2.2  REELECT THIBAULT DE TERSANT AS DIRECTOR                   Mgmt          For                            For

6.2.3  REELECT IAN COOKSON AS DIRECTOR                           Mgmt          For                            For

6.2.4  REELECT ERIK HANSEN AS DIRECTOR                           Mgmt          For                            For

6.2.5  REELECT PETER SPENSER AS DIRECTOR                         Mgmt          For                            For

6.2.6  REELECT HOMAIRA AKBARI AS DIRECTOR                        Mgmt          For                            For

6.2.7  REELECT MAURIZIO CARLI AS DIRECTOR                        Mgmt          For                            For

7.1    REAPPOINT HOMAIRA AKBARI AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

7.2    REAPPOINT PETER SPENSER AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

7.3    REAPPOINT MAURIZIO CARLI AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

7.4    APPOINT JAMES BENSON AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

8      DESIGNATE PERREARD DE BOCCARD SA AS                       Mgmt          For                            For
       INDEPENDENT PROXY

9      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 TENARIS SA                                                                                  Agenda Number:  713755948
--------------------------------------------------------------------------------------------------------------------------
        Security:  L90272102
    Meeting Type:  AGM
    Meeting Date:  03-May-2021
          Ticker:
            ISIN:  LU0156801721
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

O.1    CONSIDERATION OF THE CONSOLIDATED                         Mgmt          For                            For
       MANAGEMENT REPORT AND RELATED MANAGEMENT
       CERTIFICATIONS ON THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
       FOR THE YEAR ENDED 31ST DECEMBER 2020, AND
       ON THE ANNUAL ACCOUNTS AS AT 31ST DECEMBER
       2020, AND OF THE EXTERNAL AUDITORS' REPORTS
       ON SUCH CONSOLIDATED FINANCIAL STATEMENTS
       AND ANNUAL ACCOUNTS

O.2    APPROVAL OF THE COMPANY'S CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
       ENDED 31ST DECEMBER 2020

O.3    APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       AS AT 31ST DECEMBER 2020

O.4    ALLOCATION OF RESULTS AND APPROVAL OF                     Mgmt          For                            For
       DIVIDEND PAYMENT FOR THE YEAR ENDED 31ST
       DECEMBER 2020

O.5    DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
       THROUGHOUT THE YEAR ENDED 31ST DECEMBER
       2020

O.6    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

O.7    APPROVAL OF THE COMPENSATION PAYABLE TO THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       YEAR ENDING 31ST DECEMBER 2021

O.8    APPROVAL OF THE COMPANY'S COMPENSATION                    Mgmt          Against                        Against
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2020

O.9    APPOINTMENT OF THE EXTERNAL AUDITORS FOR                  Mgmt          For                            For
       THE FISCAL YEAR ENDING 31ST DECEMBER 2021,
       AND APPROVAL OF THEIR FEES

O.10   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
       COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
       MEETING AND PROXY MATERIALS AND ANNUAL
       REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
       MEANS AS IS PERMITTED BY ANY APPLICABLE
       LAWS OR REGULATIONS

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  713856310
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       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:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042302014.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO ADOPT THE SHARE OPTION PLAN OF CHINA                   Mgmt          Against                        Against
       LITERATURE LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935359516
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael A. Bradley

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edwin J. Gillis

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Timothy E. Guertin

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Peter Herweck

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mark E. Jagiela

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mercedes Johnson

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marilyn Matz

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to lower the
       voting requirement for shareholder approval
       of mergers, share exchanges and substantial
       sales of Company assets from a
       super-majority to a simple majority.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to permit
       shareholders to act by a simple majority
       written consent, rather than by unanimous
       written consent.

5.     To approve an amendment to the 1996                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock that may be issued pursuant to the
       plan by 3,000,000 shares.

6.     To approve the 2006 Equity and Cash                       Mgmt          For                            For
       Compensation Incentive Plan, as amended, to
       include, among other changes, a new total
       annual compensation cap for non-employee
       directors.

7.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  713755570
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. TO PRESENT THE
       CONSOLIDATED NON-FINANCIAL STATEMENT AS OF
       31 DECEMBER 2020

O.2    NET INCOME ALLOCATION                                     Mgmt          For                            For

O.3    LONG-TERM INCENTIVES PLAN BASED ON THE                    Mgmt          For                            For
       2021-2025 PERFORMANCE SHARE IN FAVOR OF THE
       MANAGEMENT OF TERNA S.P.A. AND/OR ITS
       SUBSIDIARIES ACCORDING TO THE ART. 2359 OF
       THE CIVIL CODE

O.4    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES, UPON REVOKING THE AUTHORIZATION
       DELIBERATED BY THE SHAREHOLDER MEETING HELD
       ON 18 MAY 2020

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       SECTION I: REWARDING POLICY REPORT (BINDING
       RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       SECTION II: EMOLUMENTS PAID REPORT
       (NON-BINDING RESOLUTION)

CMMT   05 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 APR 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




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  714243487
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura,
       Takayoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shinjiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takagi,
       Toshiaki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatano, Shoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishikawa, Kyo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda, Yukiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishi,
       Hidenori

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ozawa, Keiya

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibazaki,
       Takanori

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Masaichi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uno, Soichiro

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Sakaguchi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  713571520
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  OGM
    Meeting Date:  11-Feb-2021
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, SUBJECT TO AND CONDITIONAL ON: (A)                  Mgmt          For                            For
       ADMISSION OF THE NEW ORDINARY SHARES OF 61
       /3 PENCE EACH IN THE CAPITAL OF THE COMPANY
       TO: (I) THE PREMIUM LISTING SEGMENT OF THE
       OFFICIAL LIST AND TO TRADING ON THE LONDON
       STOCK EXCHANGE'S MAIN MARKET FOR LISTED
       SECURITIES AND; (II) THE SECONDARY LISTING
       SEGMENT OF THE IRISH OFFICIAL LIST AND TO
       TRADING ON EURONEXT DUBLIN'S MAIN MARKET
       FOR LISTED SECURITIES, IN EACH CASE
       BECOMING EFFECTIVE AT 8.00 A.M. ON 15
       FEBRUARY 2021 (OR SUCH LATER TIME AND/ OR
       DATE AS THE DIRECTORS MAY IN THEIR ABSOLUTE
       DISCRETION DETERMINE) (ADMISSION); AND (B)
       A DIVIDEND OF 50.93 PENCE PER EXISTING
       ORDINARY SHARE OF 5 PENCE EACH IN THE
       CAPITAL OF THE COMPANY BE, AND IS HEREBY
       DECLARED TO BE, PAID TO EACH SHAREHOLDER ON
       THE REGISTER OF MEMBERS OF THE COMPANY AT
       6.00 P.M. ON 12 FEBRUARY 2021

2      SHARE CONSOLIDATION                                       Mgmt          For                            For

3      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

4      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

5      DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       ACQUISITIONS AND OTHER CAPITAL INVESTMENT

6      PURCHASE OF OWN SHARES                                    Mgmt          For                            For

CMMT   26 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  714179909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8T67X102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  GB00BLGZ9862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT JOHN ALLAN AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT STEWART GILLILAND AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT STEVE GOLSBY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT KEN MURPHY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT SIMON PATTERSON AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT ALISON PLATT AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR                 Mgmt          For                            For

14     TO ELECT BERTRAND BODSON AS A DIRECTOR                    Mgmt          For                            For

15     TO ELECT THIERRY GARNIER AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT IMRAN NAWAZ AS A DIRECTOR                        Mgmt          For                            For

17     TO ELECT KAREN WHITWORTH AS A DIRECTOR                    Mgmt          For                            For

18     TO RE-APPOINT THE AUDITORS: DELOITTE LLP                  Mgmt          For                            For

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

24     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

25     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS

26     TO APPROVE THE LONG-TERM INCENTIVE PLAN                   Mgmt          For                            For
       2021

27     TO APPROVE THE SAVINGS-RELATED SHARE OPTION               Mgmt          For                            For
       SCHEME 2021

28     TO ADOPT THE NEW ARTICLES OF ASSOCIATION                  Mgmt          For                            For

CMMT   19 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935259514
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Elon Musk

1.2    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Robyn Denholm

1.3    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Hiromichi Mizuno

2.     Tesla proposal to approve executive                       Mgmt          For                            For
       compensation on a non-binding advisory
       basis.

3.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tesla's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     Stockholder proposal regarding paid                       Shr           Against                        For
       advertising.

5.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority voting provisions in our governing
       documents.

6.     Stockholder proposal regarding reporting on               Shr           Against                        For
       employee arbitration.

7.     Stockholder proposal regarding additional                 Shr           For                            Against
       reporting on human rights.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  935436243
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1B.    Election of Director: Abbas Hussain                       Mgmt          For                            For

1C.    Election of Director: Gerald M. Lieberman                 Mgmt          For                            For

1D.    Election of Director: Prof. Ronit                         Mgmt          For                            For
       Satchi-Fainaro

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation for Teva's named
       executive officers.

3.     To appoint Kesselman & Kesselman, a member                Mgmt          For                            For
       of PricewaterhouseCoopers International
       Ltd., as Teva's independent registered
       public accounting firm until Teva's 2022
       annual meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THAI OIL PUBLIC CO LTD                                                                      Agenda Number:  713039899
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8620B119
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  TH0796010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER APPROVING THE RESTRUCTURE OF                  Mgmt          For                            For
       THE COMPANY'S SHAREHOLDING IN POWER
       BUSINESS, COMPRISING A DISPOSAL OF ALL
       SHARES DIRECTLY HELD BY THE COMPANY IN
       GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED
       TO PTT PUBLIC COMPANY LIMITED, AND AN
       ACCEPTANCE OF THE ENTIRE BUSINESS TRANSFER
       FROM THAI OIL POWER COMPANY LIMITED, WHICH
       ARE THE CONNECTED TRANSACTION AND THE
       ACQUISITION AND DISPOSITION OF ASSETS OF
       LISTED COMPANY

2      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 THAI OIL PUBLIC CO LTD                                                                      Agenda Number:  713607212
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8620B119
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  TH0796010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S 2020 OPERATING               Mgmt          For                            For
       RESULTS AND TO APPROVE THE AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2020

2      TO APPROVE THE DIVIDEND PAYMENT FOR THE                   Mgmt          For                            For
       COMPANY'S 2020 OPERATING RESULTS

3      TO APPROVE THE 2021 REMUNERATION FOR THE                  Mgmt          For                            For
       COMPANY'S DIRECTORS

4      TO APPROVE THE 2021 ANNUAL APPOINTMENT OF                 Mgmt          Against                        Against
       AUDITORS AND DETERMINATION OF THEIR
       REMUNERATION: PRICEWATERHOUSE COOPERS ABAS
       LTD

5.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2021: PROF. DR. SUPOT
       TEACHAVORASINSKUN

5.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2021: MR. WIRAT
       UANARUMIT

5.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2021: DR. PRASERT
       SINSUKPRASERT

5.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          Against                        Against
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2021: ASSO. PROF. DR.
       PASU DECHARIN

5.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2021: DR. SOMPOP
       PATTANARIYANKOOL

6      OTHERS (IF ANY)                                           Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   02 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 4 AND CHANGE IN NUMBERING FOR
       THE SAME. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THALES SA                                                                                   Agenda Number:  713755809
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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 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

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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100731-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 541281,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527846 DUE TO ADDITION OF
       RESOLUTION O.15,O.16,O.17 AND O.18. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AMOUNT

3      ALLOCATION OF THE PARENT COMPANY'S INCOME                 Mgmt          For                            For
       AND SETTING OF THE DIVIDEND AT EUR 1.76 PER
       SHARE FOR 2020

4      RENEWAL OF THE TERM OF OFFICE OF THE FRENCH               Mgmt          For                            For
       STATE AS DIRECTOR, ON THE PROPOSAL OF THE
       "PUBLIC SECTOR"

5      RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT FIRM AS PRINCIPAL STATUTORY
       AUDITOR

6      APPROVAL OF THE AMENDMENT TO THE 2019                     Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER AND OF THE
       AMENDMENT TO THE CHARACTERISTICS OF AN
       ELEMENT OF THE COMPENSATION OF THE CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER SUBMITTED TO
       THE 2019 EX-POST VOTE

7      APPROVAL OF THE AMENDMENT TO THE CHAIRMAN                 Mgmt          For                            For
       AND CHIEF EXECUTIVE OFFICER'S 2020
       COMPENSATION POLICY

8      APPROVAL OF THE 2020 COMPENSATION ELEMENTS                Mgmt          For                            For
       PAID OR ALLOCATED TO MR. PATRICE CAINE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       ONLY EXECUTIVE CORPORATE OFFICER

9      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       2020 COMPENSATION OF CORPORATE OFFICERS

10     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES, WITH A MAXIMUM PURCHASE
       PRICE OF 140 EUROS PER SHARE

13     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A
       SHARE BUYBACK PROGRAM

14     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       BERNARD FONTANA AS DIRECTOR, ON THE
       PROPOSAL OF THE PUBLIC SECTOR

16     APPOINTMENT OF MRS. DELPHINE GENY-STEPHANN                Mgmt          Against                        Against
       AS DIRECTOR ON THE PROPOSAL OF THE PUBLIC
       SECTOR, AS A REPLACEMENT FOR MRS. DELPHINE
       DE SAHUGUET D'AMARZIT

17     APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR               Mgmt          Against                        Against
       ON THE PROPOSAL OF THE PUBLIC SECTOR, AS A
       REPLACEMENT FOR MRS. LAURENCE BROSETA

18     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE LEPINAY AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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




--------------------------------------------------------------------------------------------------------------------------
 THE A2 MILK COMPANY LTD                                                                     Agenda Number:  713247179
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2774Q104
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS OF THE COMPANY BE                      Mgmt          For                            For
       AUTHORISED TO FIX THE FEES AND EXPENSES OF
       THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR
       THE ENSUING YEAR

2      THAT DAVID HEARN, WHO WILL RETIRE AT THE                  Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY

3      THAT JULIA HOARE, WHO WILL RETIRE AT THE                  Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY

4      THAT JESSE WU, WHO WILL RETIRE AT THE                     Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF EAST ASIA, LTD                                                                  Agenda Number:  713729157
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06942109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  HK0023000190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032600932.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032600923.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31ST DECEMBER, 2020
       TOGETHER WITH THE REPORT OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON

2      TO RE-APPOINT KPMG AS AUDITOR OF THE BANK                 Mgmt          For                            For
       AND AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       ADRIAN DAVID LI MAN-KIU

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       BRIAN DAVID LI MAN-BUN

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       DAVID MONG TAK-YEUNG

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       FRANCISCO JAVIER SERRADO TREPAT

4      TO APPROVE THE ADOPTION OF THE STAFF SHARE                Mgmt          Against                        Against
       OPTION SCHEME 2021

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE BANK

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK THE BANK'S OWN SHARES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ITEM 5




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF KYOTO,LTD.                                                                      Agenda Number:  714242663
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03990108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3251200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Doi, Nobuhiro                          Mgmt          For                            For

2.2    Appoint a Director Anami, Masaya                          Mgmt          For                            For

2.3    Appoint a Director Iwahashi, Toshiro                      Mgmt          For                            For

2.4    Appoint a Director Yasui, Mikiya                          Mgmt          For                            For

2.5    Appoint a Director Hata, Hiroyuki                         Mgmt          For                            For

2.6    Appoint a Director Otagiri, Junko                         Mgmt          For                            For

2.7    Appoint a Director Oyabu, Chiho                           Mgmt          For                            For

2.8    Appoint a Director Ueki, Eiji                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ando, Hiroyuki                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakatsukasa,                  Mgmt          For                            For
       Hiroyuki

3.3    Appoint a Corporate Auditor Tanaka, Motoko                Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  713002602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2020, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2020

3      TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT DAME A NIMMO, DBE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

12     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     TO RE-ELECT P VALLONE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     TO RE-ELECT P VERNON AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

17     TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

18     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

21     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5                   Mgmt          For                            For
       PERCENT

22     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          For                            For
       FURTHER 5 PERCENT FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

25     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          For                            For
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935378302
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Walter W. Bettinger                 Mgmt          For                            For
       II

1B.    Election of Director: Joan T. Dea                         Mgmt          For                            For

1C.    Election of Director: Christopher V. Dodds                Mgmt          For                            For

1D.    Election of Director: Mark A. Goldfarb                    Mgmt          For                            For

1E.    Election of Director: Bharat B. Masrani                   Mgmt          For                            For

1F.    Election of Director: Charles A. Ruffel                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying.

5.     Stockholder Proposal requesting                           Shr           For                            Against
       declassification of the board of directors
       to elect each director annually.




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  714244100
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3511800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakuma, Hidetoshi                      Mgmt          For                            For

2.2    Appoint a Director Yonemoto, Tsutomu                      Mgmt          For                            For

2.3    Appoint a Director Yamazaki, Kiyomi                       Mgmt          For                            For

2.4    Appoint a Director Awaji, Mutsumi                         Mgmt          For                            For

2.5    Appoint a Director Tashima, Yuko                          Mgmt          For                            For

2.6    Appoint a Director Takayama, Yasuko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kikuchi,                      Mgmt          For                            For
       Kazuhiro

3.2    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Norikazu

3.3    Appoint a Corporate Auditor Katayama,                     Mgmt          For                            For
       Yuichi

3.4    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Wataru

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  714242827
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karita,
       Tomohide

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Mareshige

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ashitani,
       Shigeru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigeto,
       Takafumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takimoto,
       Natsuhiko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitano, Tatsuo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaba, Toshio

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuse, Makoto

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  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          For                            For
       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           Against                        For
       Right to Act by Written Consent.

6.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       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 HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935369264
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Donna James                         Mgmt          For                            For

1F.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1G.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1H.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1I.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1J.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1K.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1L.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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 HONG KONG AND CHINA GAS COMPANY LTD                                                     Agenda Number:  713964244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0421/2021042100610.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042100648.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2020 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR                  Mgmt          Against                        Against

3.II   TO RE-ELECT PROF. POON CHUNG-KWONG AS                     Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT MR. PETER WONG WAI-YEE AS                     Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT MR. JOHN HO HON-MING AS                       Mgmt          Against                        Against
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 5(II)

CMMT   12 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3.II. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  714218561
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 3rd to 26th Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       3rd to 26th Items of Business. For details,
       please find meeting materials.

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

2.2    Appoint a Director Okihara, Takamune                      Mgmt          Against                        Against

2.3    Appoint a Director Kobayashi, Tetsuya                     Mgmt          Against                        Against

2.4    Appoint a Director Sasaki, Shigeo                         Mgmt          For                            For

2.5    Appoint a Director Kaga, Atsuko                           Mgmt          For                            For

2.6    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Takamatsu, Kazuko                      Mgmt          For                            For

2.8    Appoint a Director Naito, Fumio                           Mgmt          For                            For

2.9    Appoint a Director Morimoto, Takashi                      Mgmt          For                            For

2.10   Appoint a Director Misono, Toyokazu                       Mgmt          For                            For

2.11   Appoint a Director Inada, Koji                            Mgmt          For                            For

2.12   Appoint a Director Mori, Nozomu                           Mgmt          For                            For

2.13   Appoint a Director Sugimoto, Yasushi                      Mgmt          For                            For

2.14   Appoint a Director Shimamoto, Yasuji                      Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

8      Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus

9      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Morimoto, Takashi

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

21     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (4)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

23     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (6)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

26     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  935357396
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1B.    Election of Director: Alexandre Behring                   Mgmt          For                            For

1C.    Election of Director: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Joao M. Castro-Neves                Mgmt          For                            For

1E.    Election of Director: Lori Dickerson Fouche               Mgmt          For                            For

1F.    Election of Director: Timothy Kenesey                     Mgmt          For                            For

1G.    Election of Director: Elio Leoni Sceti                    Mgmt          For                            For

1H.    Election of Director: Susan Mulder                        Mgmt          For                            For

1I.    Election of Director: Miguel Patricio                     Mgmt          For                            For

1J.    Election of Director: John C. Pope                        Mgmt          For                            For

1K.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  935367866
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah Palisi Chapin                                       Mgmt          For                            For
       Timothy J. FitzGerald                                     Mgmt          For                            For
       Cathy L. McCarthy                                         Mgmt          For                            For
       John R. Miller III                                        Mgmt          For                            For
       Robert A. Nerbonne                                        Mgmt          For                            For
       Gordon O'Brien                                            Mgmt          For                            For
       Nassem Ziyad                                              Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the adoption of the Company's                 Mgmt          For                            For
       2021 Long-Term Incentive Plan.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935343208
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: David L. Cohen                      Mgmt          For                            For

1F.    Election of Director: William S. Demchak                  Mgmt          For                            For

1G.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1H.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1I.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1J.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1K.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1L.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1M.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding report on                  Shr           Against                        For
       risk management and the nuclear weapons
       industry.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 THE SHIZUOKA BANK,LTD.                                                                      Agenda Number:  714218484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74444100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3351200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakanishi, Katsunori                   Mgmt          For                            For

2.2    Appoint a Director Shibata, Hisashi                       Mgmt          For                            For

2.3    Appoint a Director Yagi, Minoru                           Mgmt          For                            For

2.4    Appoint a Director Fukushima, Yutaka                      Mgmt          For                            For

2.5    Appoint a Director Kiyokawa, Koichi                       Mgmt          For                            For

2.6    Appoint a Director Nagasawa, Yoshihiro                    Mgmt          For                            For

2.7    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.8    Appoint a Director Ito, Motoshige                         Mgmt          For                            For

2.9    Appoint a Director Tsubouchi, Kazuto                      Mgmt          For                            For

2.10   Appoint a Director Inano, Kazutoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE SIAM COMMERCIAL BANK PUBLIC CO LTD                                                      Agenda Number:  713615423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7905M113
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  TH0015010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE ANNUAL REPORT OF THE                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

3      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT AND ACKNOWLEDGE THE ALLOCATION OF
       THE BANK'S REMAINING PROFIT FOR THE
       OPERATIONAL RESULTS OF THE YEAR 2020 AFTER
       THE DIVIDEND PAYMENT TO COMMON EQUITY TIER
       1 (CET1) UNDER TIER 1 CAPITAL

4.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. VICHIT SURAPHONGCHAI

4.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. WEERAWONG CHITTMITTRAPAP

4.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. PAILIN CHUCHOTTAWORN

4.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MS. JAREEPORN JARUKORNSAKUL

4.5    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. ARTHID NANTHAWITHAYA

4.6    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MRS. PANTIP SRIPIMOL

5      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2020 AND THE
       DIRECTORS' BONUS BASED ON THE YEAR 2019
       OPERATIONAL RESULTS

6      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2021: KPMG
       PHOOMCHAI AUDIT LIMITED

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  713855964
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949133
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CH0012255144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.70 PER REGISTERED SHARE AND CHF
       3.50 PER BEARER SHARE

4.1.1  APPROVE FIXED REMUNERATION OF NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 780,000

4.1.2  APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION

4.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION

4.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          Against                        Against
       DIRECTORS IN THE AMOUNT OF CHF 4.2 MILLION

4.4    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          Against                        Against
       COMMITTEE IN THE AMOUNT OF CHF 10.7 MILLION

5.1    REELECT NAYLA HAYEK AS DIRECTOR                           Mgmt          Against                        Against

5.2    REELECT ERNST TANNER AS DIRECTOR                          Mgmt          Against                        Against

5.3    REELECT DANIELA AESCHLIMANN AS DIRECTOR                   Mgmt          Against                        Against

5.4    REELECT GEORGES HAYEK AS DIRECTOR                         Mgmt          Against                        Against

5.5    REELECT CLAUDE NICOLLIER AS DIRECTOR                      Mgmt          Against                        Against

5.6    REELECT JEAN-PIERRE ROTH AS DIRECTOR                      Mgmt          For                            For

5.7    REELECT NAYLA HAYEK AS BOARD CHAIRMAN                     Mgmt          Against                        Against

6.1    REAPPOINT NAYLA HAYEK AS MEMBER OF THE                    Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.2    REAPPOINT ERNST TANNER AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.3    REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF                Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

6.4    REAPPOINT GEORGES HAYEK AS MEMBER OF THE                  Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.5    REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE               Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.6    REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

7      DESIGNATE BERNHARD LEHMANN AS INDEPENDENT                 Mgmt          For                            For
       PROXY

8      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

9      AMEND ARTICLES RE VIRTUAL GENERAL MEETING                 Mgmt          Against                        Against

CMMT   13 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE FROM
       21 APR 2021 TO 20 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  713899067
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949141
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CH0012255151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 516703 DUE TO RECEIVED
       RESOLUTION 1 IS SINGLE VOTING ITEM. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      APPROVAL OF THE ANNUAL REPORT 2020                        Mgmt          No vote

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          No vote
       GROUP MANAGEMENT BOARD

3      RESOLUTION FOR THE APPROPRIATION OF THE                   Mgmt          No vote
       AVAILABLE EARNINGS

4.1.1  APPROVAL OF COMPENSATION: APPROVAL OF FIXED               Mgmt          No vote
       COMPENSATION FOR FUNCTIONS OF THE BOARD OF
       DIRECTORS

4.1.2  APPROVAL OF COMPENSATION: APPROVAL OF FIXED               Mgmt          No vote
       COMPENSATION FOR EXECUTIVE FUNCTIONS OF THE
       MEMBERS OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF COMPENSATION: APPROVAL OF FIXED               Mgmt          No vote
       COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE
       EXTENDED GROUP MANAGEMENT BOARD FOR THE
       BUSINESS YEAR 2021

4.3    APPROVAL OF COMPENSATION: APPROVAL OF                     Mgmt          No vote
       VARIABLE COMPENSATION OF THE EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       BUSINESS YEAR 2020

4.4    APPROVAL OF COMPENSATION: APPROVAL OF                     Mgmt          No vote
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE
       EXTENDED GROUP MANAGEMENT BOARD FOR THE
       BUSINESS YEAR 2020

5.1    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MRS. NAYLA HAYEK

5.2    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. ERNST TANNER

5.3    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MRS. DANIELA AESCHLIMANN

5.4    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. GEORGES N. HAYEK

5.5    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. CLAUDE NICOLLIER

5.6    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. JEAN-PIERRE ROTH

5.7    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MRS. NAYLA HAYEK AS CHAIR OF THE
       BOARD OF DIRECTORS

6.1    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MRS. NAYLA HAYEK

6.2    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. ERNST TANNER

6.3    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MRS. DANIELA AESCHLIMANN

6.4    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. GEORGES N. HAYEK

6.5    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. CLAUDE NICOLLIER

6.6    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. JEAN-PIERRE ROTH

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          No vote
       MR BERNHARD LEHMANN, P.O.BOX, CH-8032
       ZURICH

8      ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          No vote
       PRICEWATERHOUSECOOPERS LTD

9      CHANGE OF ARTICLES OF ASSOCIATION: ARTICLE                Mgmt          No vote
       12, ARTICEL 13




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  935340442
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2021
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       Amy W. Brinkley                                           Mgmt          For                            For
       Brian C. Ferguson                                         Mgmt          For                            For
       Colleen A. Goggins                                        Mgmt          For                            For
       Jean-Rene Halde                                           Mgmt          For                            For
       David E. Kepler                                           Mgmt          For                            For
       Brian M. Levitt                                           Mgmt          For                            For
       Alan N. MacGibbon                                         Mgmt          For                            For
       Karen E. Maidment                                         Mgmt          For                            For
       Bharat B. Masrani                                         Mgmt          For                            For
       Irene R. Miller                                           Mgmt          For                            For
       Nadir H. Mohamed                                          Mgmt          For                            For
       Claude Mongeau                                            Mgmt          For                            For
       Joe Natale                                                Mgmt          For                            For
       S. Jane Rowe                                              Mgmt          For                            For

B      Appointment of auditor named in the                       Mgmt          For                            For
       management proxy circular

C      Approach to executive compensation                        Mgmt          For                            For
       disclosed in the report of the Human
       Resources Committee and approach to
       executive compensation sections of the
       management proxy circular *Advisory Vote*

D      Shareholder Proposal 1                                    Shr           Against                        For

E      Shareholder Proposal 2                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK, INC.                                                                        Agenda Number:  935289745
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to change the events upon
       which all of our shares of Class B common
       stock will automatically convert into Class
       A common stock.

2.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to permit stockholders to act
       by written consent beginning on the first
       date on which the outstanding shares of
       Class B common stock represent less than
       50% of the Company's outstanding voting
       power.

3.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to permit stockholders owning
       at least 20% of our outstanding shares of
       common stock continuously for one year to
       request special stockholder meetings.

4.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to provide that the holders
       of our Class A common stock, voting as a
       single class, will be entitled to elect one
       director if the total number of directors
       is eight or fewer or two directors if the
       total number of directors is nine or
       greater.

5.     The adoption of the Amended and Restated                  Mgmt          For                            For
       Bylaws of the Company.

6.     The approval of one or more adjournments of               Mgmt          For                            For
       the Special Meeting, if necessary, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve any of the
       proposals to be considered at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK, INC.                                                                        Agenda Number:  935395271
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Pickles                                          Mgmt          For                            For
       Gokul Rajaram                                             Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935372766
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1B.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1C.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1D.    Election of Director: William J. Kane                     Mgmt          For                            For

1E.    Election of Director: Thomas B. Leonardi                  Mgmt          For                            For

1F.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1G.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1H.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1I.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1J.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1K.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.'s
       independent registered public accounting
       firm for 2021.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. Dore                      Mgmt          For                            For

1H.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1I.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1J.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  713625828
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2021
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Akihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Toshihiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imano, Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maki, Nobuyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Takashi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimomaki,
       Junji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakai, Junichi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kainosho,
       Masaaki




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  935291447
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2020
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Wilson Jones                                              Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For
       J.Allen Kosowsky                                          Mgmt          For                            For
       Robert W. Martin                                          Mgmt          For                            For
       Peter B. Orthwein                                         Mgmt          For                            For
       Jan H. Suwinski                                           Mgmt          For                            For
       James L. Ziemer                                           Mgmt          For                            For
       William J. Kelley Jr.                                     Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).




--------------------------------------------------------------------------------------------------------------------------
 THREE SQUIRRELS INC.                                                                        Agenda Number:  713736619
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444ZB100
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CNE100003LT6
--------------------------------------------------------------------------------------------------------------------------

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      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.52000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       IDLE PROPRIETARY FUNDS

9      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHARE OFFERING TO
       SPECIFIC PARTIES VIA A SIMPLIFIED PROCEDURE




--------------------------------------------------------------------------------------------------------------------------
 TIS INC.                                                                                    Agenda Number:  714196359
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8T622102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3104890003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Kuwano, Toru                           Mgmt          For                            For

3.2    Appoint a Director Okamoto, Yasushi                       Mgmt          For                            For

3.3    Appoint a Director Adachi, Masahiko                       Mgmt          For                            For

3.4    Appoint a Director Yanai, Josaku                          Mgmt          For                            For

3.5    Appoint a Director Kitaoka, Takayuki                      Mgmt          For                            For

3.6    Appoint a Director Shinkai, Akira                         Mgmt          For                            For

3.7    Appoint a Director Sano, Koichi                           Mgmt          For                            For

3.8    Appoint a Director Tsuchiya, Fumio                        Mgmt          For                            For

3.9    Appoint a Director Mizukoshi, Naoko                       Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO.,LTD.                                                                       Agenda Number:  714212660
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3597800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nezu, Yoshizumi                        Mgmt          For                            For

2.2    Appoint a Director Miwa, Hiroaki                          Mgmt          For                            For

2.3    Appoint a Director Ojiro, Akihiro                         Mgmt          For                            For

2.4    Appoint a Director Onodera, Toshiaki                      Mgmt          For                            For

2.5    Appoint a Director Yokota, Yoshimi                        Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Tsutomu                      Mgmt          For                            For

2.7    Appoint a Director Shigeta, Atsushi                       Mgmt          For                            For

2.8    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.9    Appoint a Director Ando, Takaharu                         Mgmt          For                            For

2.10   Appoint a Director Yagasaki, Noriko                       Mgmt          For                            For

2.11   Appoint a Director Yanagi, Masanori                       Mgmt          Against                        Against

2.12   Appoint a Director Yoshino, Toshiya                       Mgmt          For                            For

3      Appoint a Corporate Auditor Sugiyama,                     Mgmt          For                            For
       Tomoya

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  713987608
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          Against                        Against
       Reduce the Board of Directors Size, Adopt
       an Executive Officer System

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tako, Nobuyuki

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Minami

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Hiroyasu

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Orii, Masako




--------------------------------------------------------------------------------------------------------------------------
 TOHO GAS CO.,LTD.                                                                           Agenda Number:  714265394
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84850114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3600200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director Tominari, Yoshiro                      Mgmt          Against                        Against

3.2    Appoint a Director Masuda, Nobuyuki                       Mgmt          Against                        Against

3.3    Appoint a Director Senda, Shinichi                        Mgmt          For                            For

3.4    Appoint a Director Torii, Akira                           Mgmt          For                            For

3.5    Appoint a Director Kimura, Hidetoshi                      Mgmt          For                            For

3.6    Appoint a Director Yamazaki, Satoshi                      Mgmt          For                            For

3.7    Appoint a Director Hattori, Tetsuo                        Mgmt          Against                        Against

3.8    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

3.9    Appoint a Director Oshima, Taku                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kodama,                       Mgmt          For                            For
       Mitsuhiro

4.2    Appoint a Corporate Auditor Koyama,                       Mgmt          For                            For
       Norikazu

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  714244263
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Masuko, Jiro

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Higuchi,
       Kojiro

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Okanobu,
       Shinichi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamamoto,
       Shunji

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Abe, Toshinori

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Isao

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ishiyama,
       Kazuhiro

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takano,
       Hiromitsu

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kondo, Shiro

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kamijo,
       Tsutomu

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kawanobe,
       Osamu

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nagai, Mikito

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Miyahara,
       Ikuko

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ide, Akiko

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  714204459
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.2    Appoint a Director Komiya, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.4    Appoint a Director Harashima, Akira                       Mgmt          For                            For

2.5    Appoint a Director Okada, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Endo, Yoshinari                        Mgmt          For                            For

2.7    Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          Against                        Against

2.9    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.10   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.11   Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.12   Appoint a Director Katanozaka, Shinya                     Mgmt          Against                        Against

2.13   Appoint a Director Ozono, Emi                             Mgmt          For                            For

2.14   Appoint a Director Moriwaki, Yoichi                       Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO CENTURY CORPORATION                                                                   Agenda Number:  714242699
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8671Q103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3424950008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Asada, Shunichi                        Mgmt          For                            For

2.2    Appoint a Director Nogami, Makoto                         Mgmt          For                            For

2.3    Appoint a Director Yukiya, Masataka                       Mgmt          For                            For

2.4    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

2.5    Appoint a Director Higaki, Yukito                         Mgmt          For                            For

2.6    Appoint a Director Nakamura, Akio                         Mgmt          For                            For

2.7    Appoint a Director Asano, Toshio                          Mgmt          For                            For

2.8    Appoint a Director Tanaka, Miho                           Mgmt          For                            For

2.9    Appoint a Director Okada, Akihiko                         Mgmt          For                            For

2.10   Appoint a Director Ogushi, Keiichiro                      Mgmt          For                            For

2.11   Appoint a Director Baba, Koichi                           Mgmt          For                            For

2.12   Appoint a Director Hirasaki, Tatsuya                      Mgmt          For                            For

2.13   Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Iwanaga, Toshihiko

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED                                          Agenda Number:  714204536
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86914108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3585800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          Against                        Against

1.2    Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.3    Appoint a Director Takaura, Hideo                         Mgmt          For                            For

1.4    Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

1.5    Appoint a Director Onishi, Shoichiro                      Mgmt          For                            For

1.6    Appoint a Director Shinkawa, Asa                          Mgmt          For                            For

1.7    Appoint a Director Kobayakawa, Tomoaki                    Mgmt          For                            For

1.8    Appoint a Director Fubasami, Seiichi                      Mgmt          For                            For

1.9    Appoint a Director Moriya, Seiji                          Mgmt          For                            For

1.10   Appoint a Director Akimoto, Nobuhide                      Mgmt          For                            For

1.11   Appoint a Director Makino, Shigenori                      Mgmt          For                            For

1.12   Appoint a Director Yoshino, Shigehiro                     Mgmt          For                            For

1.13   Appoint a Director Morishita, Yoshihito                   Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)

9      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (8)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  714204118
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.4    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.5    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.6    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.7    Appoint a Director Ikeda, Seisu                           Mgmt          For                            For

1.8    Appoint a Director Mitano, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.10   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.11   Appoint a Director Eda, Makiko                            Mgmt          Against                        Against

1.12   Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

2      Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  714204586
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Adopt Reduction of Liability System for
       Executive Officers, Transition to a Company
       with Three Committees, Allow the Board of
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares, Approve
       Minor Revisions

3.1    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

3.2    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

3.3    Appoint a Director Nakajima, Isao                         Mgmt          For                            For

3.4    Appoint a Director Saito, Hitoshi                         Mgmt          Against                        Against

3.5    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

3.6    Appoint a Director Edahiro, Junko                         Mgmt          For                            For

3.7    Appoint a Director Indo, Mami                             Mgmt          For                            For

3.8    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

3.9    Appoint a Director Ono, Hiromichi                         Mgmt          For                            For

4      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CORPORATION                                                                           Agenda Number:  714296298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88720149
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3574200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

2.2    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

2.3    Appoint a Director Tomoe, Masao                           Mgmt          For                            For

2.4    Appoint a Director Hoshino, Toshiyuki                     Mgmt          For                            For

2.5    Appoint a Director Fujiwara, Hirohisa                     Mgmt          For                            For

2.6    Appoint a Director Takahashi, Toshiyuki                   Mgmt          For                            For

2.7    Appoint a Director Hamana, Setsu                          Mgmt          For                            For

2.8    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

2.9    Appoint a Director Watanabe, Isao                         Mgmt          For                            For

2.10   Appoint a Director Konaga, Keiichi                        Mgmt          Against                        Against

2.11   Appoint a Director Kanise, Reiko                          Mgmt          For                            For

2.12   Appoint a Director Miyazaki, Midori                       Mgmt          For                            For

2.13   Appoint a Director Shimada, Kunio                         Mgmt          For                            For

2.14   Appoint a Director Shimizu, Hiroshi                       Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsumoto, Taku




--------------------------------------------------------------------------------------------------------------------------
 TOKYU FUDOSAN HOLDINGS CORPORATION                                                          Agenda Number:  714295791
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88764105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3569200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

2.2    Appoint a Director Okuma, Yuji                            Mgmt          For                            For

2.3    Appoint a Director Nishikawa, Hironori                    Mgmt          For                            For

2.4    Appoint a Director Uemura, Hitoshi                        Mgmt          For                            For

2.5    Appoint a Director Saiga, Katsuhide                       Mgmt          For                            For

2.6    Appoint a Director Okada, Masashi                         Mgmt          For                            For

2.7    Appoint a Director Kimura, Shohei                         Mgmt          For                            For

2.8    Appoint a Director Ota, Yoichi                            Mgmt          For                            For

2.9    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

2.10   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

2.11   Appoint a Director Arai, Saeko                            Mgmt          For                            For

2.12   Appoint a Director Ogasawara, Michiaki                    Mgmt          For                            For

2.13   Appoint a Director Miura, Satoshi                         Mgmt          For                            For

2.14   Appoint a Director Hoshino, Tsuguhiko                     Mgmt          For                            For

2.15   Appoint a Director Jozuka, Yumiko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mochida, Kazuo                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hashizume,                    Mgmt          For                            For
       Masahiko

3.3    Appoint a Corporate Auditor Takechi,                      Mgmt          For                            For
       Katsunori

3.4    Appoint a Corporate Auditor Nakazawa,                     Mgmt          For                            For
       Takahiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Ryo

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  935333435
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1C.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1D.    Election of Director: Stephen F. East                     Mgmt          For                            For

1E.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1H.    Election of Director: John A. McLean                      Mgmt          For                            For

1I.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1J.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TOLY BREAD CO LTD                                                                           Agenda Number:  713581925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774AK107
    Meeting Type:  EGM
    Meeting Date:  19-Feb-2021
          Ticker:
            ISIN:  CNE100002524
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 5TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN               Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY




--------------------------------------------------------------------------------------------------------------------------
 TOLY BREAD CO LTD                                                                           Agenda Number:  713723220
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774AK107
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  CNE100002524
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

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):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):4.000000

7      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

8.1    2021 REMUNERATION FOR DIRECTORS:                          Mgmt          For                            For
       REMUNERATION FOR DIRECTORS WU XUELIANG, WU
       XUEQUN, SHENG YALI, WU XUEDONG, AND SHENG
       LONG

8.2    2021 REMUNERATION FOR DIRECTORS:                          Mgmt          For                            For
       REMUNERATION FOR INDEPENDENT DIRECTORS
       INCLUDING SONG CHANGFA, LIU CHENGQING, WU
       FEI, AND HUANG YU

9      2021 REMUNERATION FOR SUPERVISORS                         Mgmt          For                            For

10     ENTRUSTED WEALTH MANAGEMENT WITH IDLE                     Mgmt          Against                        Against
       PROPRIETARY FUNDS

11     2021 COMPREHENSIVE BANK CREDIT LINE                       Mgmt          For                            For

12     ENTRUSTED WEALTH MANAGEMENT WITH IDLE                     Mgmt          For                            For
       RAISED FUNDS

13     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

14     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

15     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

16     AMENDMENTS TO THE SYSTEM FOR INDEPENDENT                  Mgmt          For                            For
       DIRECTORS

17     AMENDMENTS TO THE MANAGEMENT SYSTEM FOR                   Mgmt          For                            For
       CONTROLLED SUBSIDIARIES

18     AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          For                            For
       MANAGEMENT SYSTEM

19     AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          For                            For
       MANAGEMENT SYSTEM

20     AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE               Mgmt          For                            For
       USE OF RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 TOLY BREAD CO LTD                                                                           Agenda Number:  714149021
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774AK107
    Meeting Type:  EGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  CNE100002524
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF THE TOTAL INVESTMENT AMOUNT                 Mgmt          For                            For
       AND IMPLEMENTING SCHEDULE OF SOME PROJECTS
       FINANCED WITH RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 TONGWEI CO LTD                                                                              Agenda Number:  713599023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8884V108
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  CNE000001GS3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) FROM                Mgmt          For                            For
       2021 TO 2023 AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR EMPLOYEE STOCK                    Mgmt          For                            For
       OWNERSHIP PLAN FROM 2021 TO 2023

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING EMPLOYEE STOCK OWNERSHIP
       PLAN FROM 2021 TO 2023

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND HANDLING OF THE INDUSTRIAL
       AND COMMERCIAL REGISTRATION AMENDMENT




--------------------------------------------------------------------------------------------------------------------------
 TONGWEI CO LTD                                                                              Agenda Number:  713897986
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8884V108
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CNE000001GS3
--------------------------------------------------------------------------------------------------------------------------

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      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.41000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE

9      2021 MUTUAL GUARANTEE WITH SUBSIDIARIES                   Mgmt          Against                        Against

10     2021 PROVISION OF GUARANTEE FOR CLIENTS                   Mgmt          For                            For

11     2021 BILL POOL BUSINESS                                   Mgmt          Against                        Against

12     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

13     ADJUSTMENT OF TOTAL INVESTMENT SCALE OF                   Mgmt          For                            For
       SOME PROJECTS FINANCED WITH RAISED FUNDS

14     THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
       BONDS

15.1   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: TYPE OF
       SECURITIES TO BE ISSUED

15.2   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ISSUING SCALE

15.3   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: PAR VALUE AND
       ISSUE PRICE

15.4   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: BOND DURATION

15.5   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: INTEREST RATE

15.6   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: TIME LIMIT AND
       METHOD FOR REPAYING THE PRINCIPAL AND
       INTEREST

15.7   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: CONVERSION
       PERIOD

15.8   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: DETERMINATION
       AND ADJUSTMENT OF THE CONVERSION PRICE

15.9   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: DOWNWARD
       ADJUSTMENT OF CONVERSION PRICE

15.10  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: DETERMINING
       METHOD FOR THE NUMBER OF CONVERTED SHARES

15.11  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: REDEMPTION
       CLAUSES

15.12  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES

15.13  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF
       RELATED DIVIDENDS FOR CONVERSION YEARS

15.14  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ISSUING
       TARGETS AND METHOD

15.15  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ARRANGEMENT
       FOR PLACEMENT TO EXISTING A-SHARE
       SHAREHOLDERS

15.16  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: BONDHOLDERS
       AND BONDHOLDERS' MEETINGS

15.17  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE
       RAISED FUNDS

15.18  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: DEPOSIT AND
       MANAGEMENT OF THE RAISED FUNDS

15.19  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: GUARANTEE
       MATTERS

15.20  PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: THE VALID
       PERIOD OF THE RESOLUTION

16     PREPLAN FOR PUBLIC ISSUANCE OF A-SHARE                    Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS

17     FEASIBILITY ANALYSIS REPORT ON PUBLIC                     Mgmt          For                            For
       ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
       BONDS

18     DILUTED IMMEDIATE RETURN AFTER THE PUBLIC                 Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND
       FILLING MEASURES

19     RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S A-SHARE
       CONVERTIBLE BONDS

20     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS

21     REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  712875408
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kaneko, Shingo                         Mgmt          Against                        Against

1.2    Appoint a Director Maro, Hideharu                         Mgmt          Against                        Against

1.3    Appoint a Director Maeda, Yukio                           Mgmt          Against                        Against

1.4    Appoint a Director Okubo, Shinichi                        Mgmt          Against                        Against

1.5    Appoint a Director Arai, Makoto                           Mgmt          Against                        Against

1.6    Appoint a Director Ezaki, Sumio                           Mgmt          Against                        Against

1.7    Appoint a Director Ueki, Tetsuro                          Mgmt          Against                        Against

1.8    Appoint a Director Yamano, Yasuhiko                       Mgmt          Against                        Against

1.9    Appoint a Director Nakao, Mitsuhiro                       Mgmt          Against                        Against

1.10   Appoint a Director Kotani, Yuichiro                       Mgmt          Against                        Against

1.11   Appoint a Director Sakai, Kazunori                        Mgmt          Against                        Against

1.12   Appoint a Director Saito, Masanori                        Mgmt          Against                        Against

1.13   Appoint a Director Kurobe, Takashi                        Mgmt          Against                        Against

1.14   Appoint a Director Noma, Yoshinobu                        Mgmt          Against                        Against

1.15   Appoint a Director Toyama, Ryoko                          Mgmt          Against                        Against

1.16   Appoint a Director Nakabayashi, Mieko                     Mgmt          Against                        Against

2      Appoint a Corporate Auditor Kakiuchi, Keiko               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  714243994
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Reduce the Board of Directors Size

2.1    Appoint a Director Kaneko, Shingo                         Mgmt          Against                        Against

2.2    Appoint a Director Maro, Hideharu                         Mgmt          Against                        Against

2.3    Appoint a Director Okubo, Shinichi                        Mgmt          Against                        Against

2.4    Appoint a Director Sakai, Kazunori                        Mgmt          Against                        Against

2.5    Appoint a Director Kurobe, Takashi                        Mgmt          Against                        Against

2.6    Appoint a Director Majima, Hironori                       Mgmt          For                            For

2.7    Appoint a Director Noma, Yoshinobu                        Mgmt          Against                        Against

2.8    Appoint a Director Toyama, Ryoko                          Mgmt          Against                        Against

2.9    Appoint a Director Nakabayashi, Mieko                     Mgmt          Against                        Against

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES,INC.                                                                       Agenda Number:  714212153
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3621000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Suga, Yasuo                            Mgmt          For                            For

3      Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Yoshiyuki

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  712939896
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Tsunakawa, Satoshi                     Mgmt          For                            For

2.2    Appoint a Director Kurumatani, Nobuaki                    Mgmt          For                            For

2.3    Appoint a Director Furuta, Yuki                           Mgmt          For                            For

2.4    Appoint a Director Ota, Junji                             Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

2.6    Appoint a Director Yamauchi, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.8    Appoint a Director Paul J. Brough                         Mgmt          For                            For

2.9    Appoint a Director Ayako Hirota Weissman                  Mgmt          For                            For

2.10   Appoint a Director Jerome Thomas Black                    Mgmt          For                            For

2.11   Appoint a Director George Raymond Zage III                Mgmt          For                            For

2.12   Appoint a Director Nagayama, Osamu                        Mgmt          For                            For

3.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Allen Chu

3.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Shimizu, Yuya

4.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Takeuchi, Akira

4.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Sugiyama, Tadaaki

4.3    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Imai, Yoichiro




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  713633988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Shareholder Proposal: Approve the Election                Shr           For                            Against
       of persons who will be charged to
       investigate the status of the operations
       and property of the Stock Company as set
       forth in Article 316, Paragraph 2 of the
       Companies Act

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  714242536
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsunakawa, Satoshi                     Mgmt          Against                        Against

1.2    Appoint a Director Nagayama, Osamu                        Mgmt          Against                        Against

1.3    Appoint a Director Ota, Junji                             Mgmt          Against                        Against

1.4    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          Against                        Against

1.5    Appoint a Director Yamauchi, Takashi                      Mgmt          Against                        Against

1.6    Appoint a Director Paul J. Brough                         Mgmt          Against                        Against

1.7    Appoint a Director Ayako Hirota Weissman                  Mgmt          Against                        Against

1.8    Appoint a Director Jerome Thomas Black                    Mgmt          Against                        Against

1.9    Appoint a Director George Raymond Zage III                Mgmt          Against                        Against

1.10   Appoint a Director Watahiki, Mariko                       Mgmt          For                            For

1.11   Appoint a Director George Olcott                          Mgmt          For                            For

1.12   Appoint a Director Hashimoto, Katsunori                   Mgmt          For                            For

1.13   Appoint a Director Hatazawa, Mamoru                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  714226479
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          For                            For

1.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

1.3    Appoint a Director Kuwada, Mamoru                         Mgmt          For                            For

1.4    Appoint a Director Adachi, Toru                           Mgmt          For                            For

1.5    Appoint a Director Doi, Toru                              Mgmt          For                            For

1.6    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

1.7    Appoint a Director Miura, Keiichi                         Mgmt          For                            For

1.8    Appoint a Director Hombo, Yoshihiro                       Mgmt          For                            For

1.9    Appoint a Director Hidaka, Mariko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Okayama, Makoto               Mgmt          Against                        Against

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takahashi, Yojiro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SE                                                                                    Agenda Number:  713755912
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   07 APR 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100724-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101494-55 PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS AND MODIFICATION
       OF THE TEXT IN COMMENT AND DUE TO RECEIPT
       OF UPDATED BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

5      AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK POUYANNE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE IDRAC AS DIRECTOR

8      APPOINTMENT OF MR. JACQUES ASCHENBROICH AS                Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MR. GLENN HUBBARD AS                       Mgmt          For                            For
       DIRECTOR

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       22-10-9 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       IN RESPECT OF THIS FINANCIAL YEAR TO MR.
       PATRICK POUYANNE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

14     OPINION ON THE COMPANY'S AMBITION IN TERMS                Mgmt          For                            For
       OF SUSTAINABLE DEVELOPMENT AND ENERGY
       TRANSITION TOWARDS CARBON NEUTRALITY AND
       ITS OBJECTIVES IN THIS AREA BY 2030

15     AMENDMENT OF THE CORPORATE NAME TO                        Mgmt          For                            For
       TOTALENERGIES SE AND TO ARTICLE 2 OF THE
       BY-LAWS

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OF THE
       COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES
       AND EXECUTIVE CORPORATE OFFICERS OF THE
       GROUP, OR TO SOME OF THEM, ENTAILING THE
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       SHARES TO BE ISSUED

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO PROCEED,
       UNDER THE CONDITIONS PROVIDED FOR BY
       ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, WITH CAPITAL INCREASES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 TOTO LTD.                                                                                   Agenda Number:  714242423
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90268103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3596200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitamura, Madoka                       Mgmt          For                            For

1.2    Appoint a Director Kiyota, Noriaki                        Mgmt          For                            For

1.3    Appoint a Director Shirakawa, Satoshi                     Mgmt          For                            For

1.4    Appoint a Director Hayashi, Ryosuke                       Mgmt          For                            For

1.5    Appoint a Director Taguchi, Tomoyuki                      Mgmt          For                            For

1.6    Appoint a Director Tamura, Shinya                         Mgmt          For                            For

1.7    Appoint a Director Kuga, Toshiya                          Mgmt          For                            For

1.8    Appoint a Director Shimizu, Takayuki                      Mgmt          For                            For

1.9    Appoint a Director Taketomi, Yojiro                       Mgmt          For                            For

1.10   Appoint a Director Shimono, Masatsugu                     Mgmt          For                            For

1.11   Appoint a Director Tsuda, Junji                           Mgmt          For                            For

1.12   Appoint a Director Yamauchi, Shigenori                    Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  714257347
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3613000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsutsumi, Tadasu                       Mgmt          For                            For

2.2    Appoint a Director Imamura, Masanari                      Mgmt          For                            For

2.3    Appoint a Director Sumimoto, Noritaka                     Mgmt          For                            For

2.4    Appoint a Director Oki, Hitoshi                           Mgmt          For                            For

2.5    Appoint a Director Makiya, Rieko                          Mgmt          For                            For

2.6    Appoint a Director Mochizuki, Masahisa                    Mgmt          For                            For

2.7    Appoint a Director Murakami, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Murayama, Ichiro                       Mgmt          For                            For

2.9    Appoint a Director Hayama, Tomohide                       Mgmt          For                            For

2.10   Appoint a Director Matsumoto, Chiyoko                     Mgmt          For                            For

2.11   Appoint a Director Yachi, Hiroyasu                        Mgmt          For                            For

2.12   Appoint a Director Mineki, Machiko                        Mgmt          For                            For

2.13   Appoint a Director Yazawa, Kenichi                        Mgmt          For                            For

2.14   Appoint a Director Chino, Isamu                           Mgmt          For                            For

2.15   Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ushijima, Tsutomu

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYODA GOSEI CO.,LTD.                                                                       Agenda Number:  714226683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91128108
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3634200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koyama, Toru                           Mgmt          For                            For

1.2    Appoint a Director Yamada, Tomonobu                       Mgmt          For                            For

1.3    Appoint a Director Yasuda, Hiroshi                        Mgmt          For                            For

1.4    Appoint a Director Oka, Masaki                            Mgmt          For                            For

1.5    Appoint a Director Ishikawa, Takashi                      Mgmt          For                            For

1.6    Appoint a Director Miyazaki, Naoki                        Mgmt          For                            For

1.7    Appoint a Director Tsuchiya, Sojiro                       Mgmt          For                            For

1.8    Appoint a Director Yamaka, Kimio                          Mgmt          For                            For

1.9    Appoint a Director Matsumoto, Mayumi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Suzuki, Yamato                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  714203926
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  JP3634600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.2    Appoint a Director Onishi, Akira                          Mgmt          Against                        Against

1.3    Appoint a Director Sasaki, Takuo                          Mgmt          For                            For

1.4    Appoint a Director Mizuno, Yojiro                         Mgmt          For                            For

1.5    Appoint a Director Ishizaki, Yuji                         Mgmt          For                            For

1.6    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.7    Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

1.8    Appoint a Director Maeda, Masahiko                        Mgmt          Against                        Against

2      Appoint a Corporate Auditor Inagawa, Toru                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Furusawa, Hitoshi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  714176852
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director James Kuffner                          Mgmt          For                            For

1.6    Appoint a Director Kon, Kenta                             Mgmt          For                            For

1.7    Appoint a Director Sugawara, Ikuro                        Mgmt          For                            For

1.8    Appoint a Director Sir Philip Craven                      Mgmt          For                            For

1.9    Appoint a Director Kudo, Teiko                            Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Class Shares




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  714244011
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Karube, Jun                            Mgmt          For                            For

2.2    Appoint a Director Kashitani, Ichiro                      Mgmt          Against                        Against

2.3    Appoint a Director Kondo, Takahiro                        Mgmt          For                            For

2.4    Appoint a Director Tominaga, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Iwamoto, Hideyuki                      Mgmt          For                            For

2.6    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.7    Appoint a Director Komoto, Kunihito                       Mgmt          For                            For

2.8    Appoint a Director Didier Leroy                           Mgmt          Against                        Against

2.9    Appoint a Director Inoue, Yukari                          Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD                                                                             Agenda Number:  713826153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A141
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU0000090128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF 2020 REMUNERATION REPORT                      Mgmt          For                            For

3      RE-ELECTION OF FRANK SIXT AS A DIRECTOR                   Mgmt          For                            For

4      ELECTION OF ANTONY MOFFATT AS A DIRECTOR                  Mgmt          For                            For

5      ELECTION OF JACK TEOH AS A DIRECTOR                       Mgmt          For                            For

6      ISSUE OF SHARES AND PERFORMANCE RIGHTS TO                 Mgmt          For                            For
       CEO AND MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935363731
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Joy Brown                                                 Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Harry A. Lawton III                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 25, 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

4.     Stockholder Proposal titled "Transition to                Shr           Against                        For
       Public Benefit Corporation".




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP                                                                            Agenda Number:  713081569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT A DIRECTOR OF THL AND TIL -                      Mgmt          For                            For
       TERENCE BOWEN

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       NEIL CHATFIELD

2.C    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       JANE WILSON

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LTD                                                                   Agenda Number:  713161761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DIRECTOR: MS ANTONIA KORSANOS                 Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR: MR ED CHAN                       Mgmt          For                            For

2.C    RE-ELECTION OF DIRECTOR: MS LOUISA CHEANG                 Mgmt          For                            For

2.D    RE-ELECTION OF DIRECTOR: MR WARWICK                       Mgmt          For                            For
       EVERY-BURNS

2.E    RE-ELECTION OF DIRECTOR: MR GARRY HOUNSELL                Mgmt          For                            For

2.F    RE-ELECTION OF DIRECTOR: MS COLLEEN JAY                   Mgmt          For                            For

2.G    RE-ELECTION OF DIRECTOR: MS IAURI SHANAHAN                Mgmt          For                            For

2.H    RE-ELECTION OF DIRECTOR: MR PAUL RAYNER                   Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  713625804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year, Allow the Board of
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director Chang Ming-Jang                        Mgmt          For                            For

3.2    Appoint a Director Eva Chen                               Mgmt          For                            For

3.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

3.4    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

3.5    Appoint a Director Nonaka, Ikujiro                        Mgmt          Against                        Against

3.6    Appoint a Director Koga, Tetsuo                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Sempo, Masaru                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Hasegawa, Fumio               Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Kameoka, Yasuo                Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          Against                        Against

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  713425610
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9640A110
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

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

1      THE SUPERVISORY BOARD PROPOSES FOR THE                    Mgmt          For                            For
       GENERAL MEETING TO AUTHORISE THE
       SUPERVISORY BOARD TO INCREASE THE COMPANY'S
       SHARE CAPITAL BY THE NOMINAL VALUE OF UP TO
       DKK 36,980,000,000 FROM THE NOMINAL VALUE
       OF DKK 1,510,739,955 TO THE NOMINAL VALUE
       OF UP TO DKK 38,490,739,955 BY WAY OF CASH
       CONTRIBUTION THROUGH ISSUANCE OF UP TO
       7,396,000,000 SHARES OF THE NOMINAL VALUE
       OF DKK 5 EACH. THE COMPANY'S EXISTING
       SHAREHOLDERS SHALL HAVE PRE-EMPTIVE RIGHTS
       TO SUBSCRIBE FOR THE NEW SHARES,
       PROPORTIONAL TO THEIR SHAREHOLDINGS

2      THE COMPANY'S DIRECTORS AND OFFICERS (D&O)                Mgmt          For                            For
       LIABILITY INSURANCE ONLY PROVIDES LIMITED
       COVER TO THE SIGNIFICANTLY INCREASED RISK
       EXPOSURE UNDER DANISH AND INTERNATIONAL
       LAWS AND REGULATIONS IN CONNECTION WITH THE
       TRANSACTION AND THE RIGHTS ISSUE PURSUANT
       TO AGENDA ITEM 1. AS SUCH, THE SUPERVISORY
       BOARD HAS PROPOSED THAT THE COMPANY SHALL
       ADOPT A SPECIFIC INDEMNIFICATION PROVISION
       AS A NEW ARTICLE 20A IN THE ARTICLES OF
       ASSOCIATION IN RELATION TO THE TRANSACTION
       AND THE RIGHTS ISSUE

3      THE SUPERVISORY BOARD PROPOSES TO AUTHORISE               Mgmt          For                            For
       THE CHAIR (WITH POWER OF DELEGATION) TO
       REPORT ADOPTED RESOLUTIONS AT THE
       EXTRAORDINARY GENERAL MEETING TO THE DANISH
       BUSINESS AUTHORITY AND TO MAKE SUCH
       AMENDMENTS AND ADDITIONS AS MAY BE REQUIRED
       BY THE AUTHORITIES AS A CONDITION FOR
       REGISTRATION OR APPROVAL

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  713693629
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9640A110
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524708 DUE TO RECEIPT OF
       ADDTIONAL RESOLUTION NUMBERS 7.7, 7.8 AND
       7.9 . ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      THE SUPERVISORY BOARD'S REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN 2020

2      APPROVAL OF THE AUDITED ANNUAL REPORT FOR                 Mgmt          For                            For
       2020 AND GRANTING OF DISCHARGE OF THE
       SUPERVISORY BOARD AND THE EXECUTIVE BOARD

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       IN ACCORDANCE WITH THE ADOPTED ANNUAL
       REPORT: DKK 7.00 PER SHARE

4      INDICATIVE VOTE ON THE REMUNERATION REPORT                Mgmt          For                            For
       FOR 2020

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD FOR 2021

6a     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO RENEW AND EXTEND THE
       EXISTING AUTHORITY TO ACQUIRE OWN SHARES

6b     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO AMEND THE OBJECTS OF THE
       COMPANY, SEE ARTICLE 2 OF THE ARTICLES OF
       ASSOCIATION

6c     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD: PROPOSAL TO AMEND ARTICLE 11 OF THE
       ARTICLES OF ASSOCIATION BY AUTHORISING THE
       SUPERVISORY BOARD TO HOLD GENERAL MEETINGS
       EXCLUSIVELY THROUGH ELECTRONIC MEANS

6d     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO AMEND THE STANDARD
       AGENDA, SEE ARTICLE 16 OF THE ARTICLES OF
       ASSOCIATION

6e     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL THAT THE COMPANY SHOULD BE
       ABLE TO PUBLISH COMPANY ANNOUNCEMENTS IN
       ENGLISH ONLY

6f     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD: APPROVAL OF REMUNERATION POLICY

7.1    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          Abstain                        Against
       SUPERVISORY BOARD: JUKKA PERTOLA

7.2    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: TORBEN NIELSEN

7.3    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: LENE SKOLE

7.4    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: MARI THJOMOE

7.5    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: CARL-VIGGO OSTLUND

7.6    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: LONE MOLLER OLSEN

7.7    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: IDA SOFIE JENSEN

7.8    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: CLAUS WISTOFT

7.9    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: KAREN BLADT

8      PROPOSAL THAT PRICEWATERHOUSECOOPERS                      Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB BE
       ELECTED AS THE COMPANY'S AUDITORS

9      PROPOSAL FOR AUTHORISATION OF THE CHAIRMAN                Mgmt          For                            For
       OF THE MEETING

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.1 TO 7.9 AND 8".
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 531599. PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TSURUHA HOLDINGS INC.                                                                       Agenda Number:  712960548
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9348C105
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  JP3536150000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Tsuruha, Tatsuru                       Mgmt          Against                        Against

2.2    Appoint a Director Tsuruha, Jun                           Mgmt          Against                        Against

2.3    Appoint a Director Goto, Teruaki                          Mgmt          Against                        Against

2.4    Appoint a Director Ogawa, Hisaya                          Mgmt          Against                        Against

2.5    Appoint a Director Mitsuhashi, Shinya                     Mgmt          Against                        Against

2.6    Appoint a Director Murakami, Shoichi                      Mgmt          Against                        Against

2.7    Appoint a Director Atsumi, Fumiaki                        Mgmt          Against                        Against

2.8    Appoint a Director Abe, Mitsunobu                         Mgmt          Against                        Against

2.9    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

2.10   Appoint a Director Fujii, Fumiyo                          Mgmt          Against                        Against

2.11   Appoint a Director Sato, Harumi                           Mgmt          Against                        Against

2.12   Appoint a Director Yahata, Masahiro                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamazaki, Mikine

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Executive Officers and
       Employees of the Company and the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935414716
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeff Lawson                                               Mgmt          For                            For
       Byron Deeter                                              Mgmt          Withheld                       Against
       Jeffrey Epstein                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval of, on a non-binding advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935344262
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1E.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2021 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UBER TECHNOLOGIES, INC.                                                                     Agenda Number:  935369341
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  UBER
            ISIN:  US90353T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald Sugar                        Mgmt          For                            For

1B.    Election of Director: Revathi Advaithi                    Mgmt          For                            For

1C.    Election of Director: Ursula Burns                        Mgmt          For                            For

1D.    Election of Director: Robert Eckert                       Mgmt          For                            For

1E.    Election of Director: Amanda Ginsberg                     Mgmt          For                            For

1F.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1G.    Election of Director: Wan Ling Martello                   Mgmt          For                            For

1H.    Election of Director: Yasir Al-Rumayyan                   Mgmt          For                            For

1I.    Election of Director: John Thain                          Mgmt          For                            For

1J.    Election of Director: David Trujillo                      Mgmt          For                            For

1K.    Election of Director: Alexander Wynaendts                 Mgmt          For                            For

2.     Advisory vote to approve 2020 named                       Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of amendments to Certificate of                  Mgmt          For                            For
       Incorporation and Bylaws to remove
       supermajority voting requirements.

5.     Stockholder proposal to prepare an annual                 Shr           For                            Against
       report on lobbying activities.




--------------------------------------------------------------------------------------------------------------------------
 UBISOFT ENTERTAINMENT                                                                       Agenda Number:  712740073
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9396N106
    Meeting Type:  MIX
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  FR0000054470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   17 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005272002000-64 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006172002566-73; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTION E.35 AND ADDITION
       OF URL LINK. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 MARCH 2020

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS

O.5    APPROVAL OF ALL ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN ARTICLE L. 225-37-3 OF THE FRENCH
       COMMERCIAL CODE FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2020

O.6    APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR. YVES
       GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR.
       CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR.
       MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.9    APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR.
       GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.10   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR.
       CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.11   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DEPUTY CHIEF EXECUTIVE
       OFFICERS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. YVES                 Mgmt          Against                        Against
       GUILLEMOT AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. GERARD               Mgmt          Against                        Against
       GUILLEMOT AS DIRECTOR

O.16   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FLORENCE NAVINER AS DIRECTOR

O.17   APPOINTMENT OF MR. JOHN PARKES AS A                       Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, WITH MR. ERIC TREMBLAY AS HIS
       DEPUTY

O.18   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

E.19   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES HELD BY THE
       COMPANY

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR THAT OF
       ONE OF ITS SUBSIDIARIES AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR THAT OF
       ONE OF ITS SUBSIDIARIES AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       A PUBLIC OFFERING, EXCLUDING THE OFFERS
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR THAT OF
       ONE OF ITS SUBSIDIARIES AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING REFERRED TO IN SECTION
       1DECREE OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE (FORMERLY
       "PRIVATE PLACEMENT"

E.24   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       COMPOSITE TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF MEMBERS OF (A) COMPANY OR GROUP
       SAVINGS PLAN(S

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       COMPOSITE TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF
       CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN
       THE MEANING OF ARTICLE L. 233-16 OF THE
       FRENCH COMMERCIAL CODE, WHOSE REGISTERED
       OFFICE IS LOCATED OUTSIDE FRANCE, EXCLUDING
       COMPANY OR GROUP SAVINGS PLANS

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       COMPOSITE TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR CATEGORIES OF BENEFICIARIES IN THE
       CONTEXT OF AN EMPLOYEE SHAREHOLDING OFFER

E.28   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       GRANT OPTIONS TO SUBSCRIBE FOR AND/OR
       PURCHASE COMMON SHARES OF THE COMPANY
       REFERRED TO IN ARTICLES L. 225-177 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
       THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR
       SOME OF THE MEMBERS OF THE EXECUTIVE
       COMMITTEE OF UBISOFT GROUP REFERRED TO IN
       SECTION 4.1.2.3 OF THE UNIVERSAL
       REGISTRATION DOCUMENT, EXCLUDING THE
       COMPANY'S EXECUTIVE CORPORATE OFFICERS
       REFERRED TO IN THE TWENTY-NINTH RESOLUTION

E.29   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT OPTIONS TO SUBSCRIBE FOR AND/OR
       PURCHASE COMMON SHARES OF THE COMPANY
       REFERRED TO IN ARTICLES L. 225-177 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
       THE BENEFIT OF THE COMPANY'S EXECUTIVE
       CORPORATE OFFICERS

E.30   OVERALL CEILING ON CAPITAL INCREASES                      Mgmt          For                            For

E.31   AMENDMENT TO ARTICLE 8 OF THE COMPANY'S                   Mgmt          For                            For
       BY-LAWS IN ORDER TO PROVIDE THAT THE TERM
       OF OFFICE OF DIRECTORS REPRESENTING
       EMPLOYEES MAY EXCEPTIONALLY BE LESS THAN
       FOUR YEARS AND TO HARMONIZE THE COMPANY'S
       SHAREHOLDING RULES FOR EACH CATEGORY OF
       DIRECTORS AND/OR MAKE ANY OTHER
       CLARIFICATION BY REFERENCE TO THE LEGAL AND
       REGULATORY PROVISIONS APPLICABLE IN THIS
       REGARD

E.32   AMENDMENT TO ARTICLE 12 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS IN ORDER TO SET A STATUTORY AGE
       LIMIT FOR THE PERFORMANCE OF THE FUNCTIONS
       OF CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
       EXECUTIVE OFFICER IN LINE WITH THE
       STATUTORY AGE LIMIT FOR DIRECTORS AND THE
       CHAIRMAN OF THE BOARD OF DIRECTORS, AND TO
       UPDATE THE DURATION OF SAID FUNCTIONS
       FOLLOWING THE AMENDMENT TO ARTICLE L.
       225-56 OF THE FRENCH COMMERCIAL CODE BY LAW
       NO. 2001-420 OF 15 MAY 2001 ("NRE" LAW

E.33   ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND               Mgmt          For                            For
       REGULATORY PROVISIONS IN FORCE

E.34   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO AMEND THE BY-LAWS IN ORDER TO
       BRING THEM INTO COMPLIANCE WITH LEGAL AND
       REGULATORY PROVISIONS

E.35   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  713251065
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND                 Mgmt          For                            For
       OUT OF SPECIAL DIVIDEND RESERVE (WITHIN
       CAPITAL CONTRIBUTION RESERVE AND
       APPROPRIATED FROM TOTAL PROFIT): USD 0.365
       (GROSS) IN CASH PER SHARE OF CHF 0.10 PAR
       VALUE

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  713672954
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL
       YEAR

2      ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2020

3      APPROPRIATION OF TOTAL PROFIT AND                         Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       TOTAL PROFIT AND CAPITAL CONTRIBUTION
       RESERVE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE 2020 FINANCIAL YEAR

5.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

5.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM C. DUDLEY

5.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

5.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: FRED HU

5.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MARK HUGHES

5.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: NATHALIE RACHOU

5.8    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

5.9    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

5.10   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEANETTE WONG

6.1    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: CLAUDIA BOCKSTIEGEL

6.2    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK FIRMENICH

7.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

7.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: RETO FRANCIONI

7.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JEANETTE WONG

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE 2021 AGM TO THE 2022
       AGM

8.2    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE 2020
       FINANCIAL YEAR

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE 2022
       FINANCIAL YEAR

9.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

9.2    RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL

9.3    RE-ELECTION OF THE SPECIAL AUDITORS, BDO                  Mgmt          For                            For
       AG, ZURICH

10     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

11     REDUCTION OF SHARE CAPITAL BY WAY OF                      Mgmt          For                            For
       CANCELLATION OF SHARES REPURCHASED UNDER
       THE 2018 - 2021 SHARE BUYBACK PROGRAM

12     APPROVAL OF A NEW SHARE BUYBACK PROGRAM                   Mgmt          For                            For
       2021 - 2024




--------------------------------------------------------------------------------------------------------------------------
 UCB SA                                                                                      Agenda Number:  713755190
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538074 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      PRESENTATION OF THE REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS

2      PRESENTATION OF THE REPORT OF THE STATUTORY               Non-Voting
       AUDITOR

3      PRESENTATION OF THE CONSOLIDATED ANNUAL                   Non-Voting
       ACCOUNTS

4      APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       APPROPRIATION OF THE RESULTS

5      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       2021

7      PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       DIRECTORS

8      PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       STATUTORY AUDITOR

9.1.A  PROPOSAL TO APPOINT STEFAN OSCHMANN AS                    Mgmt          For                            For
       DIRECTOR

9.1.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       STEFAN OSCHMANN QUALIFIES AS AN INDEPENDENT
       DIRECTOR

9.2    PROPOSAL TO APPOINT FIONA DU MONCEAU AS                   Mgmt          For                            For
       DIRECTOR

9.3.A  PROPOSAL TO APPROVE THE CO-OPTATION OF                    Mgmt          For                            For
       SUSAN GASSER AS INDEPENDENT DIRECTOR FROM 1
       JANUARY 2021 TILL 29 APRIL 2021

9.3.B  PROPOSAL TO APPOINT SUSAN GASSER AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF 4 YEARS

9.3.C  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       SUSAN GASSER QUALIFIES AS AN INDEPENDENT
       DIRECTOR

9.4.A  PROPOSAL TO APPOINT JONATHAN PEACOCK AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

9.4.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       JONATHAN PEACOCK QUALIFIES AS AN
       INDEPENDENT DIRECTOR

9.5.A  PROPOSAL TO APPOINT ALBRECHT DE GRAEVE AS                 Mgmt          For                            For
       DIRECTOR

9.5.B  PROPOSAL TO ACKNOWLEDGE TAHT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       ALBRECHT DE GRAEVE QUALIFIES AS AN
       INDEPENDENT DIRECTOR

9.6.A  PROPOSAL TO APPOINT VIVIANE MONGES AS                     Mgmt          For                            For
       DIRECTOR

9.6.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       VIVIANE MONGES QUALIFIES AS AN INDEPENDENT
       DIRECTOR

10     PROPOSAL TO APPOINT MAZARS REVISEURS                      Mgmt          For                            For
       D'ENTREPRISES CVBA AS STATUTORY AUDITOR

11     PROPOSAL TO APPROVE THE DECISION OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOCATE AN ESTIMATE
       OF 940.000 FREE SHARES

12.1   APPROVAL TO RENEW, PURSUANT TO ARTICLE                    Mgmt          For                            For
       7.151 OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS, : (I) OF CONDITION 5 (E) (I)
       OF THE TERMS AND CONDITIONS OF THE EMTN
       PROGRAM IN RESPECT OF ANY SERIES OF NOTES
       TO WHICH SUCH CONDITION IS MADE APPLICABLE
       BEING ISSUED UNDER THE PROGRAM FROM 30
       APRIL 2021 UNTIL 28 APRIL 2022, UNDER WHICH
       ANY AND ALL OF THE HOLDERS OF THE RELEVANT
       NOTES CAN, IN CERTAIN CIRCUMSTANCES WHEN A
       CHANGE OF CONTROL AT THE LEVEL OF UCB SA/NV
       OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT
       NOTE ON THE CHANGE OF CONTROL PUT DATE AT
       THE PUT REDEMPTION AMOUNT TOGETHER, IF
       APPROPRIATE, WITH INTEREST ACCRUED TO SUCH
       CHANGE OF CONTROL PUT DATE, FOLLOWING A
       CHANGE OF CONTROL OF UCB SA/NV; AND (II) OF
       ANY OTHER PROVISION OF THE EMTN PROGRAM OR
       NOTES ISSUED UNDER THE EMTN PROGRAM
       GRANTING RIGHTS TO THIRD PARTIES WHICH
       COULD AFFECT AN OBLIGATION ON UCB SA/NV
       WHERE IN EACH CASE THE EXERCISE OF THESE
       RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A
       CHANGE OF CONTROL




--------------------------------------------------------------------------------------------------------------------------
 ULTRA RESOURCES, INC.                                                                       Agenda Number:  935224460
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400GAE1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US90400GAE17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA                                                                                  Agenda Number:  713736392
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505184
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BE0974320526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE 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

A.1    ANNUAL REPORT OF THE SUPERVISORY BOARD AND                Non-Voting
       REPORT OF THE STATUTORY AUDITOR ON THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020

A.2    APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

A.3    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020 INCLUDING THE PROPOSED ALLOCATION OF
       THE RESULT

A.4    APPROVAL OF THE GRANT OF AN IDENTICAL                     Mgmt          For                            For
       PROFIT PREMIUM TO UMICORE EMPLOYEES IN
       BELGIUM

A.5    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 AS WELL AS THE ANNUAL REPORT
       OF THE SUPERVISORY BOARD AND THE STATUTORY
       AUDITOR'S REPORT ON THOSE CONSOLIDATED
       ANNUAL ACCOUNTS

A.6    DISCHARGE TO THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

A.7    DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

A.8.1  RE-ELECTING MR THOMAS LEYSEN AS MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS EXPIRING AT THE END OF THE 2024
       ORDINARY SHAREHOLDERS' MEETING

A.8.2  RE-ELECTING MR KOENRAAD DEBACKERE AS                      Mgmt          For                            For
       INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2024 ORDINARY SHAREHOLDERS'
       MEETING

A.8.3  RE-ELECTING MR MARK GARRETT AS INDEPENDENT                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2024 ORDINARY SHAREHOLDERS' MEETING

A.8.4  RE-ELECTING MR ERIC MEURICE AS INDEPENDENT                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2024 ORDINARY SHAREHOLDERS' MEETING

A.8.5  ELECTING MRS BIRGIT BEHRENDT AS NEW,                      Mgmt          For                            For
       INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2024 ORDINARY SHAREHOLDERS
       MEETING

A.9    REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

A.101  ELECTION OF A NEW STATUTORY AUDITOR AND                   Mgmt          For                            For
       REMUNERATION: ON MOTION BY THE SUPERVISORY
       BOARD, ACTING UPON RECOMMENDATION OF THE
       AUDIT COMMITTEE AND UPON NOMINATION BY THE
       WORKS' COUNCIL, THE SHAREHOLDERS' MEETING
       RESOLVES TO APPOINT A NEW STATUTORY
       AUDITOR, EY BEDRIJFSREVISOREN BV / EY
       REVISEURS D'ENTREPRISES SRL, WITH
       REGISTERED OFFICE AT 1831 DIEGEM, DE
       KLEETLAAN 2, FOR A DURATION OF THREE YEARS,
       UP TO AND INCLUDING THE ORDINARY
       SHAREHOLDERS' MEETING OF 2024. THE
       STATUTORY AUDITOR SHALL BE ENTRUSTED WITH
       THE AUDIT OF THE STATUTORY AND THE
       CONSOLIDATED ANNUAL ACCOUNTS. FOR THE
       INFORMATION OF THE SHAREHOLDERS' MEETING,
       IT IS SPECIFIED THAT EY BEDRIJFSREVISOREN
       BV / EY REVISEURS D'ENTREPRISES SRL HAS
       APPOINTED MARNIX VAN DOOREN & CDECREE
       BV/SRL, REPRESENTED BY MR MARNIX VAN
       DOOREN, AND EEF NAESSENS BV/SRL,
       REPRESENTED BY MRS EEF NAESSENS, AS ITS
       PERMANENT REPRESENTATIVES

A.102  ELECTION OF A NEW STATUTORY AUDITOR AND                   Mgmt          For                            For
       REMUNERATION: THE SHAREHOLDERS' MEETING
       RESOLVES TO FIX THE ANNUAL REMUNERATION OF
       THE STATUTORY AUDITOR FOR THE FINANCIAL
       YEARS 2021 THROUGH 2023 AT EUR 490,000.
       THIS AMOUNT WILL BE ANNUALLY ADJUSTED BASED
       ON THE EVOLUTION OF THE CONSUMER PRICE
       INDEX (HEALTH INDEX)

B.1.1  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       ARTICLE 4.3.A(3) OF THE FINANCE CONTRACT
       DATED 10 JUNE 2020 BETWEEN UMICORE (AS
       BORROWER) AND THE EUROPEAN INVESTMENT BANK
       (AS LENDER), WHICH ENTITLES THE LATTER TO
       CANCEL THE UNDISBURSED PORTION OF THE
       CREDIT AND DEMAND PREPAYMENT OF THE LOAN
       OUTSTANDING, TOGETHER WITH ACCRUED INTEREST
       AND ALL OTHER AMOUNTS ACCRUED AND
       OUTSTANDING UNDER THE FINANCE CONTRACT, IN
       THE EVENT THAT A CHANGE-OF-CONTROL EVENT
       OCCURS OR IS LIKELY TO OCCUR IN RESPECT OF
       UMICORE

B.1.2  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       CLAUSE 7.2 OF THE REVOLVING FACILITY
       AGREEMENT DATED 11 JUNE 2020 BETWEEN
       UMICORE (AS BORROWER) AND J.P. MORGAN AG
       (AS LENDER), WHICH EXEMPTS THE LENDER FROM
       FURTHER FUNDING (EXCEPT FOR A ROLLOVER
       LOAN) AND ALSO, UNDER CERTAIN CONDITIONS,
       ENTITLES IT TO CANCEL THE REVOLVING
       FACILITY AND TO DECLARE ALL OUTSTANDING
       LOANS, TOGETHER WITH ACCRUED INTEREST AND
       ALL OTHER AMOUNTS ACCRUED, UNDER THE
       REVOLVING CREDIT FACILITY IMMEDIATELY DUE
       AND PAYABLE, IN THE EVENT THAT ANY PERSON
       OR GROUP OF PERSONS ACTING IN CONCERT GAINS
       CONTROL OVER UMICORE

B.1.3  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       ALL CLAUSES IN THE TERMS AND CONDITIONS
       (THE "CONDITIONS") OF THE CONVERTIBLE
       BONDS, ISSUED BY THE COMPANY ON 15 JUNE
       2020, MATURING ON 23 JUNE 2025 (ISIN
       BE6322623669), WHICH COME INTO EFFECT AT
       THE MOMENT A CHANGE OF CONTROL OVER UMICORE
       OCCURS, INCLUDING, BUT NOT LIMITED TO,
       CONDITIONS 5(B)(X) AND 6(D) AND WHICH
       PROVIDE THAT, IF A CHANGE OF CONTROL OVER
       THE COMPANY OCCURS, THE CONVERSION PRICE OF
       THE CONVERTIBLE BONDS WILL BE ADJUSTED IN
       PROPORTION TO THE ALREADY ELAPSED TIME
       SINCE THE CLOSING DATE (I.E. 23 JUNE 2020)
       AND THE BONDHOLDERS MAY REQUEST THE EARLY
       REDEMPTION OF THEIR CONVERTIBLE BONDS AT
       THEIR PRINCIPAL AMOUNT, TOGETHER WITH THE
       ACCRUED AND UNPAID INTERESTS

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   16 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  713252079
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  MIX
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

CMMT   02 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009302004130-118; PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       MIX. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 471851 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      DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO ISSUE ORDINARY SHARES
       OF THE COMPANY WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS

2      DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY ISSUING ORDINARY SHARES AND/OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY RESERVED FOR
       PARTICIPANTS IN COMPANY SAVINGS PLAN (PLAN
       D'EPARGNE ENTREPRISE), WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN ACCORDANCE WITH
       ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH
       LABOUR CODE

3      POWERS FOR FORMALITIES                                    Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       LEON BRESSLER AS A MEMBER OF THE
       SUPERVISORY BOARD OF
       UNIBAIL-RODAMCO-WESTFIELD SE

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       SUSANA GALLARDO AS A MEMBER OF THE
       SUPERVISORY BOARD OF
       UNIBAIL-RODAMCO-WESTFIELD SE

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       XAVIER NIEL AS A MEMBER OF THE SUPERVISORY
       BOARD OF UNIBAIL-RODAMCO-WESTFIELD SE




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  713733384
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   31 MAR 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 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   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

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - ACKNOWLEDGEMENT OF
       DIVIDENDS AND/OR DISTRIBUTIONS FOR THE
       PREVIOUS THREE YEARS

4      APPROVAL OF THE SETTLEMENT AGREEMENT                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND MR.
       CHRISTOPHE CUVILLIER PURSUANT TO ARTICLE L.
       225-86 OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON REGULATED AGREEMENTS REFERRED TO
       IN ARTICLES L. 225-86 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. CHRISTOPHE
       CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF
       THE MANAGEMENT BOARD

7      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. JAAP
       TONCKENS, IN HIS CAPACITY AS MEMBER OF THE
       MANAGEMENT BOARD

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. COLIN DYER,
       IN HIS CAPACITY AS CHAIRMAN OF THE
       SUPERVISORY BOARD UNTIL 13 NOVEMBER 2020

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. LEON
       BRESSLER, IN HIS CAPACITY AS CHAIRMAN OF
       THE SUPERVISORY BOARD AS OF 13 NOVEMBER
       2020

10     APPROVAL OF THE COMPENSATION REPORT FOR                   Mgmt          For                            For
       CORPORATE OFFICERS PURSUANT TO ARTICLE L.
       22-10-34 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE
       MANAGEMENT BOARD

12     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT
       BOARD, OTHER THAN THE CHAIRMAN

13     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF THE ELEMENTS MAKING UP THE
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY
       BOARD

14     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       JULIE AVRANE-CHOPARD AS MEMBER OF THE
       SUPERVISORY BOARD AS A REPLACEMENT FOR MR.
       PHILIPPE COLLOMBEL

15     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       CECILE CABANIS AS MEMBER OF THE SUPERVISORY
       BOARD AS A REPLACEMENT FOR MR. JACQUES
       STERN

16     RENEWAL OF THE TERM OF OFFICE OF MR. JOHN                 Mgmt          For                            For
       MCFARLANE AS MEMBER OF THE SUPERVISORY
       BOARD

17     APPOINTMENT OF MRS. ALINE SYLLA-WALBAUM AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

18     AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD IN ORDER FOR THE COMPANY TO BUY BACK
       ITS OWN SHARES UNDER THE TERMS OF ARTICLE
       L.22-10-62 OF THE FRENCH COMMERCIAL CODE

19     AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD IN ORDER TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PURCHASED BY THE COMPANY
       UNDER THE TERMS OF ARTICLE L.22-10-62 OF
       THE FRENCH COMMERCIAL CODE

20     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       THE CAPITAL OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR
       ONE OF ITS SUBSIDIARIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THOSE
       REFERRED TO IN ARTICLE L. 411-2, 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE

22     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD IN ORDER TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS

23     DELEGATION OF POWERS GRANTED TO THE                       Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH A VIEW TO
       COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE THROUGH THE ISSUE OF
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL RESERVED FOR MEMBERS OF COMPANY
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THEIR
       FAVOUR, PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

25     AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD IN ORDER TO GRANT OPTIONS TO PURCHASE
       AND/OR SUBSCRIBE TO SHARES OF THE COMPANY
       AND/OR TO TWINNED SHARES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       THE BENEFIT OF EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR ITS
       SUBSIDIARIES

26     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO PROCEED WITH
       THE ALLOCATION OF PERFORMANCE SHARES
       RELATING TO SHARES OF THE COMPANY AND/OR
       TWINNED SHARES TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR ITS
       SUBSIDIARIES

27     MISCELLANEOUS STATUTORY AMENDMENTS, IN                    Mgmt          For                            For
       ORDER PARTICULARLY TO ALIGN THE BY-LAWS
       WITH THE LEGISLATIVE AND REGULATORY
       PROVISIONS IN FORCE

28     STATUTORY AMENDMENTS IN ORDER TO ALLOW THE                Mgmt          For                            For
       SUPERVISORY BOARD TO TAKE CERTAIN DECISIONS
       BY MEANS OF WRITTEN CONSULTATION

29     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101126-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHNAGE IN NUMBERING AND
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  714200261
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

i      DISCUSS ANNUAL REPORT                                     Non-Voting

1      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

ii     RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      ELECT DOMINIC LOWE TO MANAGEMENT BOARD                    Mgmt          For                            For

6      ELECT JEAN-MARIE TRITANT TO SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      ELECT FABRICE MOUCHEL TO SUPERVISORY BOARD                Mgmt          Against                        Against

8      ELECT CATHERINE POURRE TO SUPERVISORY BOARD               Mgmt          For                            For

9      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          For                            For
       AUDITORS

10     APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

11     APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD MEMBERS

12     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

13     AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

14     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Supervisory Committee Member Takahara,
       Takahisa

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishikawa, Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Shinji

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugita,
       Hiroaki

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Asada, Shigeru




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA                                                                               Agenda Number:  713728725
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L642
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   NTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT               Non-Voting
       IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
       CLIENT UNDER THE SHAREHOLDER RIGHTS
       DIRECTIVE II, YOU SHOULD BE PROVIDING THE
       UNDERLYING SHAREHOLDER INFORMATION AT THE
       VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE
       ON HOW TO PROVIDE THIS LEVEL OF DATA TO
       BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
       SPEAK TO YOUR DEDICATED CLIENT SERVICE
       REPRESENTATIVE FOR ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520718 DUE TO SPLITTING OF
       RESOLUTION. 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.3    INCREASE LEGAL RESERVE                                    Mgmt          For                            For

O.4    APPROVE ELIMINATION OF NEGATIVE RESERVES                  Mgmt          For                            For

O.5    APPROVE DIVIDEND DISTRIBUTION                             Mgmt          For                            For

O.6    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

O.7    FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.8.1  SLATE 1 SUBMITTED BY MANAGEMENT: TO APPOINT               Mgmt          For                            For
       DIRECTORS. LIST PRESENTED BY THE BOARD OF
       DIRECTORS OF UNICREDIT S.P.A.: PIETRO CARLO
       PADOAN, ANDREA ORCEL, LAMBERTO ANDREOTTI,
       ELENA CARLETTI, JAYNE-ANNE GADHIA, JEFFREY
       HEDBERG, BEATRIZ LARA BARTOLOME', LUCA
       MOLINARI, MARIA PIERDICCHI, RENATE WAGNER,
       ALEXANDER WOLFGRING

O.8.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: SLATE 2 SUBMITTED BY
       INSTITUTIONAL INVESTORS (ASSOGESTIONI): TO
       APPOINT DIRECTORS. LIST PRESENTED BY AMUNDI
       ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR
       S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA
       FONDI S.P.A. SGR; EPSILON SGR S.P.A.;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDELITY FUNDS - SICAV; FIDEURAM
       ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS SICAV;
       KAIROS PARTNERS SGR S.P.A.; LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
       MEDIOBANCA SICAV; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SICAV COMPARTO
       ITALIAN EQUITY, REPRESENTING TOGETHER
       1.55006PCT OF THE COMPANY'S SHARE CAPITAL:
       - FRANCESCA TONDI - VINCENZO CARIELLO

O.9    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

O.10   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY INSTITUTIONAL INVESTORS
       (ASSOGESTIONI): APPOINT CIRO DI CARLUCCIO
       AS ALTERNATE AUDITOR

O.11   APPROVE 2021 GROUP INCENTIVE SYSTEM                       Mgmt          For                            For

O.12   APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.13   APPROVE SEVERANCE PAYMENTS POLICY                         Mgmt          For                            For

O.14   APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.15   AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

E.1    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          For                            For
       SERVICE 2021 GROUP INCENTIVE SYSTEM

E.2    AMEND COMPANY BYLAWS RE: CLAUSE 6                         Mgmt          For                            For

E.3    AUTHORIZE CANCELLATION OF REPURCHASED                     Mgmt          For                            For
       SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT AND MODIFICATION OF
       TEXT OF RESOLUTIONS O.8.1 AND O.8.2. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  713022844
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F289
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2020
          Ticker:
            ISIN:  NL0000388619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO AMEND NV'S ARTICLES OF ASSOCIATION IN                  Mgmt          For                            For
       CONNECTION WITH UNIFICATION

2      TO APPROVE UNIFICATION                                    Mgmt          For                            For

3      TO DISCHARGE EXECUTIVE DIRECTORS                          Mgmt          For                            For

4      TO DISCHARGE NON-EXECUTIVE DIRECTORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  CRT
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      APPROVAL OF CROSS-BORDER MERGER                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  OGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPECIAL RESOLUTION IS TO APPROVE: (I)                 Mgmt          For                            For
       THE CROSS-BORDER MERGER, INCLUDING ALL SUCH
       STEPS AS ARE NECESSARY TO BE TAKEN FOR THE
       PURPOSE OF EFFECTING THE CROSS-BORDER
       MERGER; AND (II) THE AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION. THE
       SPECIAL RESOLUTION IS SET OUT IN FULL IN
       THE NOTICE OF GENERAL MEETING CONTAINED IN
       SCHEDULE 2 OF THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713716972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            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.




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  713953431
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553030 DUE TO RECEIPT OF
       ADDITIONAL SHAREHOLDER PROPOSAL FOR
       RESOLUTION 13. 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 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   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.37 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2020

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S SUPERVISORY BOARD FOR
       FINANCIAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT JUDITH BUSS TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.2    ELECT ESA HYVAERINEN TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 145.1 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

10     APPROVE CREATION OF EUR 145.1 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12.1   AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

12.2   AMEND ARTICLES RE: ONLINE PARTICIPATION IN                Mgmt          For                            For
       THE GENERAL MEETING

13     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL SUBMITTED BY FORTUM DEUTSCHLAND SE
       : ELECT NORA STEINER-FORSBERG TO THE
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 UNITED AIRLINES HOLDINGS, INC.                                                              Agenda Number:  935394899
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1B.    Election of Director: Barney Harford                      Mgmt          For                            For

1C.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1D.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1E.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1F.    Election of Director: J. Scott Kirby                      Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1I.    Election of Director: David J. Vitale                     Mgmt          For                            For

1J.    Election of Director: Laysha Ward                         Mgmt          For                            For

1K.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of 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.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Approve the United Airlines Holdings, Inc.                Mgmt          For                            For
       2021 Incentive Compensation Plan.

5.     Approve and Adopt an Amendment and                        Mgmt          For                            For
       Restatement of the Company's Certificate of
       Incorporation to Preserve Certain Tax
       Benefits.

6.     Approve the Company's Tax Benefits                        Mgmt          For                            For
       Preservation Plan.

7.     Stockholder Proposal Regarding Disclosure                 Shr           For                            Against
       of Political Spending.

8.     Stockholder Proposal Regarding a Report on                Shr           For                            Against
       Climate-related Lobbying Activities.




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG                                                                          Agenda Number:  713931358
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE0005089031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR
       2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK KRAUSE FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MARTIN MILDNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2021

6.1    ELECT STEFAN RASCH TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.2    ELECT ANDREAS SOEFFING TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   20 APR 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   20 APR 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




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  713795726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUDITED FINANCIAL STATEMENTS, DIRECTORS'                  Mgmt          For                            For
       STATEMENT AND AUDITOR'S REPORT

2      FINAL DIVIDEND: 39 CENTS (2019: 55 CENTS)                 Mgmt          For                            For
       PER ORDINARY SHARE

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      AUDITOR AND ITS REMUNERATION: ERNST & YOUNG               Mgmt          For                            For
       LLP

5      RE-ELECTION (MR WONG KAN SENG)                            Mgmt          For                            For

6      RE-ELECTION (MR ALVIN YEO KHIRN HAI)                      Mgmt          For                            For

7      RE-ELECTION (DR CHIA TAI TEE)                             Mgmt          For                            For

8      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

9      AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT               Mgmt          For                            For
       TO THE UOB SCRIP DIVIDEND SCHEME

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  712825922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND OF 28.40P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

4      TO REAPPOINT SIR DAVID HIGGINS AS A                       Mgmt          For                            For
       DIRECTOR

5      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

7      TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

8      TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR                Mgmt          For                            For

10     TO REAPPOINT PAULETTE ROWE AS A DIRECTOR                  Mgmt          For                            For

11     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

15     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

17     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UOL GROUP LTD                                                                               Agenda Number:  713759427
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9299W103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  SG1S83002349
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF A FIRST AND FINAL DIVIDEND:                Mgmt          For                            For
       TO DECLARE A FIRST AND FINAL TAX EXEMPT
       (ONE-TIER) DIVIDEND OF 15.0 CENTS PER
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      APPROVAL OF DIRECTORS' FEES: TO APPROVE                   Mgmt          For                            For
       DIRECTORS' FEES OF SGD818,750 FOR 2020
       (2019: SGD816,750)

4      RE-ELECTION OF DR WEE CHO YAW AS DIRECTOR                 Mgmt          Against                        Against

5      RE-ELECTION OF MR WEE EE-CHAO AS DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF MR SIM HWEE CHER AS DIRECTOR               Mgmt          For                            For

7      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR

8      APPOINTMENT OF MR LAU CHENG SOON AS                       Mgmt          For                            For
       DIRECTOR

9      AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          Against                        Against
       (UOL 2012 SHARE OPTION SCHEME)

10     AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          Against                        Against
       (GENERAL SHARE ISSUE MANDATE)

11     RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  713633192
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.30 PER SHARE BE
       PAID BASED ON THE BALANCE SHEET TO BE
       ADOPTED FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020. THE DIVIDEND WILL BE PAID TO
       A SHAREHOLDER WHO IS REGISTERED IN THE
       COMPANY'S SHAREHOLDERS' REGISTER HELD BY
       EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD
       DATE 1 APRIL 2021. THE BOARD OF DIRECTORS
       PROPOSES THAT THE DIVIDEND BE PAID ON 12
       APRIL 2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE REMUNERATION REPORT: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL
       GENERAL MEETING ADOPTS THE REMUNERATION
       REPORT FOR THE YEAR 2020

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       CHAIR OF THE BOARD OF DIRECTORS BE PAID AN
       ANNUAL BASE FEE OF EUR 195,000 (PREVIOUSLY
       EUR 190,000), DEPUTY CHAIR OF THE BOARD EUR
       140,000 (PREVIOUSLY EUR 135,000) AND OTHER
       MEMBERS OF THE BOARD EUR 115,000
       (PREVIOUSLY EUR 110,000). THE NOMINATION
       AND GOVERNANCE COMMITTEE FURTHER PROPOSES
       THAT THE ANNUAL COMMITTEE FEES REMAIN
       UNCHANGED AND THAT THE MEMBERS OF THE BOARD
       OF DIRECTORS' COMMITTEES BE PAID ANNUAL
       FEES AS FOLLOWS: AUDIT COMMITTEE: CHAIR EUR
       35,000 AND MEMBERS EUR 15,000 REMUNERATION
       COMMITTEE: CHAIR EUR 20,000 AND MEMBERS EUR
       10,000 NOMINATION AND GOVERNANCE COMMITTEE:
       CHAIR EUR 20,000 AND MEMBERS EUR 10,000.
       THE ANNUAL BASE FEE IS PROPOSED TO BE PAID
       IN COMPANY SHARES AND CASH SO THAT
       APPROXIMATELY 40 PERCENT WILL BE PAYABLE IN
       THE COMPANY SHARES TO BE PURCHASED ON THE
       BOARD MEMBERS' BEHALF, AND THE REST IN CASH

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS BE RESOLVED TO BE NINE
       (9) INSTEAD OF CURRENT TEN (10)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE FOLLOWING INCUMBENT
       DIRECTORS BE RE-ELECTED TO THE BOARD:
       BERNDT BRUNOW, HENRIK EHRNROOTH, EMMA
       FITZGERALD, PIIA-NOORA KAUPPI, MARJAN
       OUDEMAN, MARTIN A PORTA, KIM WAHL AND BJ RN
       WAHLROOS. THE NOMINATION AND GOVERNANCE
       COMMITTEE FURTHER PROPOSES THAT JARI
       GUSTAFSSON BE ELECTED AS A NEW DIRECTOR TO
       THE BOARD. THE DIRECTORS WILL BE ELECTED
       FOR A ONE-YEAR TERM AND THEIR TERM OF
       OFFICE WILL END UPON CLOSURE OF THE NEXT
       ANNUAL GENERAL MEETING. ALL DIRECTOR
       NOMINEES HAVE GIVEN THEIR CONSENT TO THE
       ELECTION. ARI PUHELOINEN AND VELI-MATTI
       REINIKKALA HAVE ANNOUNCED THAT THEY ARE NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR: BASED ON THE PROPOSAL PREPARED BY
       THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMUNERATION OF THE
       COMPANY'S AUDITOR BE PAID AGAINST INVOICES
       APPROVED BY THE BOARD OF DIRECTORS' AUDIT
       COMMITTEE

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL PREPARED BY THE AUDIT COMMITTEE,
       THE BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE
       LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
       THIS POSITION SINCE 4 APRIL 2019

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON THE ISSUANCE OF
       NEW SHARES, TRANSFER OF TREASURY SHARES AND
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM
       NUMBER OF NEW SHARES THAT MAY BE ISSUED AND
       TREASURY SHARES THAT MAY BE TRANSFERRED IS
       25,000,000 INCLUDING ALSO THE NUMBER OF
       SHARES THAT CAN BE RECEIVED ON THE BASIS OF
       THE SPECIAL RIGHTS REFERRED TO IN CHAPTER
       10, SECTION 1 OF THE FINNISH LIMITED
       LIABILITY COMPANIES ACT. THE PROPOSED
       MAXIMUM NUMBER OF SHARES CORRESPONDS TO
       APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S
       REGISTERED NUMBER OF SHARES AT THE TIME OF
       THE PROPOSAL

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES: THE BOARD OF DIRECTORS PROPOSES
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE REPURCHASE OF THE COMPANY'S OWN SHARES
       AS FOLLOWS: BY VIRTUE OF THE AUTHORISATION,
       THE BOARD MAY DECIDE TO REPURCHASE A
       MAXIMUM OF 50,000,000 OF THE COMPANY'S OWN
       SHARES. THE PROPOSED MAXIMUM NUMBER OF
       SHARES CORRESPONDS TO APPROXIMATELY 9.4 PER
       CENT OF THE COMPANY'S REGISTERED NUMBER OF
       SHARES AT THE TIME OF THE PROPOSAL. THE
       AUTHORISATION WOULD ALSO INCLUDE THE RIGHT
       TO ACCEPT THE COMPANY'S OWN SHARES AS A
       PLEDGE

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON CONTRIBUTIONS
       NOT EXCEEDING A TOTAL OF EUR 500,000 FOR
       CHARITABLE OR CORRESPONDING PURPOSES AND
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE RECIPIENTS, PURPOSES AND OTHER TERMS
       AND CONDITIONS OF THE CONTRIBUTIONS.
       CONTRIBUTIONS WOULD BE PRIMARILY GRANTED
       UNDER THE COMPANY'S BIOFORE SHARE AND CARE
       PROGRAMME WHOSE FOCUS AREAS ARE READING AND
       LEARNING, ENGAGING WITH COMMUNITIES,
       RESPONSIBLE WATER USE AND BIOINNOVATIONS

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 US FOODS HOLDING CORP.                                                                      Agenda Number:  935372324
--------------------------------------------------------------------------------------------------------------------------
        Security:  912008109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  USFD
            ISIN:  US9120081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl A. Bachelder                 Mgmt          For                            For

1B.    Election of Director: Court D. Carruthers                 Mgmt          For                            For

1C.    Election of Director: John A. Lederer                     Mgmt          For                            For

1D.    Election of Director: Carl Andrew                         Mgmt          For                            For
       Pforzheimer

1E.    Election of Director: David M. Tehle                      Mgmt          For                            For

1F.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 USS CO.,LTD.                                                                                Agenda Number:  714203154
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9446Z105
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  JP3944130008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Yukihiro                         Mgmt          For                            For

2.2    Appoint a Director Seta, Dai                              Mgmt          For                            For

2.3    Appoint a Director Yamanaka, Masafumi                     Mgmt          For                            For

2.4    Appoint a Director Akase, Masayuki                        Mgmt          For                            For

2.5    Appoint a Director Ikeda, Hiromitsu                       Mgmt          For                            For

2.6    Appoint a Director Tamura, Hitoshi                        Mgmt          For                            For

2.7    Appoint a Director Kato, Akihiko                          Mgmt          For                            For

2.8    Appoint a Director Takagi, Nobuko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Goto, Kenichi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Miyake, Keiji                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Ogawa, Jun                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALEO SA                                                                                    Agenda Number:  713755897
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221340
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0013176526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   01 APR 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 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   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   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100730-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101271-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND DUE TO CHANGE IN NUMBERING OF
       ALL RESOLUTIONS AND DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF CAROLINE                 Mgmt          For                            For
       MAURY DEVINE AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          For                            For
       MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF VERONIQUE                Mgmt          For                            For
       WEILL AS DIRECTOR

8      APPOINTMENT OF CHRISTOPHE PERILLAT AS                     Mgmt          For                            For
       DIRECTOR

9      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       THE CORPORATE OFFICERS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO JACQUES
       ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO CHRISTOPHE PERILLAT, DEPUTY
       CHIEF EXECUTIVE OFFICER

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       IN ANTICIPATION OF THE SEPARATION OF DUTIES

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS IN ANTICIPATION OF THE SEPARATION
       OF DUTIES

16     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES, NOT TO BE USED DURING A
       PUBLIC OFFERING PERIOD

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY OR OF A SUBSIDIARY, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, NOT USABLE DURING A
       PUBLIC OFFER

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE ON THE ISSUE
       OF SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR OF
       A SUBSIDIARY BY WAY OF PUBLIC OFFERING
       (OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE), WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH POSSIBLE USE IN ORDER TO
       COMPENSATE SECURITIES CONTRIBUTED TO THE
       COMPANY IN THE CONTEXT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, NOT USABLE
       DURING A PUBLIC OFFER PERIOD

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY OR OF A SUBSIDIARY BY WAY OF A
       PUBLIC OFFERING AS REFERRED TO IN ARTICLE
       L.411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WHICH MAY NOT BE USED DURING A
       PUBLIC OFFERING

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF AN ISSUE WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE
       IN ACCORDANCE WITH THE TERMS AND CONDITIONS
       DETERMINED BY THE GENERAL MEETING, WITHIN
       THE LIMIT OF 10% OF THE SHARE CAPITAL PER
       12-MONTH PERIOD, WHICH MAY NOT BE USED
       DURING A PUBLIC OFFERING PERIOD

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF AN ISSUE WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN THE
       CONTEXT OF OVER-ALLOCATION OPTIONS IN THE
       EVENT OF DEMAND EXCEEDING THE NUMBER OF
       SECURITIES OFFERED, WHICH MAY NOT BE USED
       DURING A PUBLIC OFFER PERIOD

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       CAPITALISATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER AMOUNTS WHOSE
       CAPITALISATION WOULD BE ALLOWED, NOT USABLE
       DURING THE PERIOD OF A PUBLIC OFFER

23     DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
       THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE COMPANY'S CAPITAL
       WITH A VIEW TO COMPENSATE FOR CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY
       NOT BE USED DURING THE PERIOD OF A PUBLIC
       OFFER

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, NOT USABLE
       DURING A PERIOD OF PUBLIC OFFERING

25     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED IN FAVOUR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM, ENTAILING THE WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

26     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VENTURE CORPORATION LTD                                                                     Agenda Number:  713834504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9361F111
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG0531000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR'S STATEMENT AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AND THE AUDITOR'S REPORT THEREON

2      PAYMENT OF PROPOSED FINAL ONE-TIER                        Mgmt          For                            For
       TAX-EXEMPT DIVIDEND

3      RE-ELECTION OF MR GOON KOK LOON AS A                      Mgmt          Against                        Against
       DIRECTOR

4      RE-ELECTION OF MR WONG YEW MENG AS A                      Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF MS KAY KUOK OON KWONG AS A                 Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MRS WONG-YEO SIEW ENG AS A                 Mgmt          For                            For
       DIRECTOR

7      APPROVAL OF DIRECTORS' FEES AMOUNTING TO                  Mgmt          For                            For
       SGD 863,143

8      RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS                Mgmt          For                            For
       AUDITOR

9      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          For                            For

10     AUTHORITY TO OFFER AND GRANT OPTIONS AND TO               Mgmt          Against                        Against
       ALLOT AND ISSUE SHARES PURSUANT TO THE
       EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
       0.4% OF THE TOTAL NUMBER OF ISSUED SHARES

11     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

12     PROPOSED ADOPTION OF THE VENTURE                          Mgmt          Against                        Against
       CORPORATION RESTRICTED SHARE PLAN 2021




--------------------------------------------------------------------------------------------------------------------------
 VENUSTECH GROUP INC                                                                         Agenda Number:  713492281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07764106
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  CNE100000QJ2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INVESTMENT AND WEALTH MANAGEMENT WITH SOME                Mgmt          For                            For
       TEMPORARILY IDLE RAISED FUNDS

2      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          For                            For
       SYSTEM

3      AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          For                            For
       MANAGEMENT MEASURES

4.1    BY-ELECTION OF INDEPENDENT DIRECTOR: LIU                  Mgmt          For                            For
       JUNYAN

4.2    BY-ELECTION OF INDEPENDENT DIRECTOR: ZHANG                Mgmt          For                            For
       XIAOTING




--------------------------------------------------------------------------------------------------------------------------
 VENUSTECH GROUP INC                                                                         Agenda Number:  713623987
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07764106
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  CNE100000QJ2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTERNAL TRANSFER OF ASSETS FROM TERMINATED               Mgmt          For                            For
       PROJECTS FINANCED WITH RAISED FUNDS AND
       PERMANENTLY SUPPLEMENTING THE WORKING
       CAPITAL WITH THE RECYCLED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 VENUSTECH GROUP INC                                                                         Agenda Number:  713943012
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07764106
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  CNE100000QJ2
--------------------------------------------------------------------------------------------------------------------------

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 BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2020 ANNUAL FINAL ACCOUNTS REPORT                         Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY OF THE                 Mgmt          For                            For
       COMPANY

5      2020 ANNUAL PROFIT DISTRIBUTION OF THE                    Mgmt          For                            For
       COMPANY

6      REAPPOINT THE AUDITOR OF THE COMPANY FOR                  Mgmt          For                            For
       2021

7      REMUNERATION DISTRIBUTION SCHEME OF                       Mgmt          For                            For
       DIRECTORS

8      REMUNERATION DISTRIBUTION SCHEME OF                       Mgmt          For                            For
       SUPERVISORS

9      USE IDLE EQUITY FUNDS FOR INVESTMENT AND                  Mgmt          Against                        Against
       WEALTH MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA                                                                     Agenda Number:  713822383
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100777-40

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 533434 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS AND DELETION OF
       COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS: THE SHAREHOLDERS' MEETING,
       AFTER HAVING 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

2      CONSOLIDATED FINANCIAL STATEMENTS: THE                    Mgmt          For                            For
       SHAREHOLDERS' MEETING, AFTER HAVING
       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

3      APPROVAL OF THE EXPENSE AND CHARGE: THE                   Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 1,048,908.00

4      RESULTS APPROPRIATION: THE SHAREHOLDERS'                  Mgmt          For                            For
       MEETING APPROVES THE FINANCIAL STATEMENTS
       AND RESOLVES TO ALLOCATE EARNINGS AS
       FOLLOWS: ORIGIN: - EARNINGS FOR THE
       FINANCIAL YEAR: EUR 620,912,828.00 -
       DISTRIBUTABLE RESERVES: EUR
       7,104,501,770.00 - RETAINED EARNINGS: EUR
       1,307,827,016.00 - DISTRIBUTABLE INCOME:
       EUR 9,033,241,614.00 ALLOCATION: - LEGAL
       RESERVE: EUR 289,305,682.00 - DIVIDENDS:
       EUR 396,040,182.00 (DIVIDED INTO
       565,771,689 SHARES) - RETAINED EARNINGS:
       EUR 1,532,699,662 - CAPITALIZATION: EUR
       2,893,056,810.00 - SHARE PREMIUM: EUR
       7,104,501,770.00 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.70 PER
       SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON MAY 12TH 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       FOLLOWS: EUR 0.50 PER SHARE FOR FISCAL YEAR
       2019 EUR 0.92 PER SHARE FOR FISCAL YEAR
       2018 EUR 0.84 PER SHARE FOR FISCAL YEAR
       2017

5      SPECIAL REPORT: THE SHAREHOLDERS' MEETING,                Mgmt          For                            For
       AFTER REVIEWING THE SPECIAL REPORT OF THE
       AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
       L. 225-38 AND L.225-40 TO L.225-42 OF THE
       FRENCH COMMERCIAL CODE, APPROVES THIS
       REPORT AS WELL AS THE NEW AGREEMENT
       APPROVED BY THE BOARD OF DIRECTORS DURING
       THIS FISCAL YEAR, AND TAKES NOTE OF THE
       INFORMATION RELATING TO THE AGREEMENTS
       CONCLUDED AND THE COMMITMENTS MADE DURING
       PREVIOUS FISCAL YEARS

6      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          For                            For
       SHAREHOLDERS' MEETING RENEWS THE
       APPOINTMENT OF LA CAISSE DES DEPOTS ET
       CONSIGNATIONS REPRESENTED BY MR OLIVIER
       MAREUSE AS DIRECTOR FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

7      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          For                            For
       SHAREHOLDERS' MEETING RENEWS THE
       APPOINTMENT OF MRS MARION GUILLOU AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          For                            For
       SHAREHOLDERS' MEETING DECIDES TO APPOINT OF
       MR PIERRE-ANDRE DE CHALENDAR AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

9      APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          For                            For
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 1 GRANTED BY THE
       BOARD OF DIRECTORS ON MAY 2ND 2018

10     APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          For                            For
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 2 GRANTED BY THE
       BOARD OF DIRECTORS ON APRIL 31ST 2019

11     APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          For                            For
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 3 GRANTED BY THE
       BOARD OF DIRECTORS ON MAY 5TH 2020

12     COMPENSATION OF EXECUTIVE CORPORATE                       Mgmt          Against                        Against
       OFFICERS: THE SHAREHOLDERS' MEETING
       APPROVES THE INFORMATION MENTIONED IN
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE, AND THE FIXED, VARIABLE
       AND ONE-OFF COMPONENTS OF THE TOTAL
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO THE
       MR ANTOINE FREROT AS THE CEO FOR THE
       CURRENT OR PREVIOUS FISCAL YEARS

13     COMPENSATION OF CORPORATE OFFICERS: THE                   Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS
       (EXCLUDING EXECUTIVES) FOR THE 2020 FISCAL
       YEAR

14     APPROVAL OF THE COMPENSATION POLICY: THE                  Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       COMPENSATION POLICY APPLICABLE TO THE CEO,
       FOR THE 2021 FISCAL YEAR

15     COMPENSATION OF CORPORATE OFFICERS: THE                   Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS
       (EXCLUDING EXECUTIVES) FOR THE 2021 FISCAL
       YEAR

16     AUTHORIZATION TO BUY BACK SHARES: THE                     Mgmt          For                            For
       SHAREHOLDERS' MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO BUY BACK THE COMPANY'S
       SHARES ON THE OPEN MARKET, SUBJECT TO THE
       CONDITIONS DESCRIBED BELOW: MAXIMUM
       PURCHASE PRICE: EUR 36.00, MAXIMUM NUMBER
       OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE
       SHARES COMPOSING THE SHARE CAPITAL (I.E.
       57,861,136 SHARES), THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

17     CAPITAL INCREASE THROUGH ISSUANCE, WITH                   Mgmt          For                            For
       PREFERRED SUBSCRIPTION RIGHTS MAINTAINED,
       OF SHARES AND-OR SECURITIES: THE
       SHAREHOLDERS' MEETING DELEGATES TO THE
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       868,000,000.00 (I.E. 30 PERCENT OF THE
       SHARE CAPITAL), BY ISSUANCE OF SHARES
       (EXCLUDING PREFERENCE SHARES) AND-OR
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARE CAPITAL
       (INCLUDING EQUITY SECURITIES GIVING RIGHTS
       TO DEBT SECURITIES), WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS MAINTAINED. THE
       SHAREHOLDERS' MEETING SETS THE MAXIMUM
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY RESOLUTIONS 17 TO 21 TO EUR
       868,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 15. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     ISSUE OF SECURITIES IN THE EVENT OF A                     Mgmt          For                            For
       PUBLIC EXCHANGE OFFER: THE SHAREHOLDERS'
       MEETING GIVES ALL POWERS TO THE BOARD OF
       DIRECTORS TO ISSUE, UP TO EUR
       868,000,000.00 (I.E. 30 PERCENT OF THE
       SHARE CAPITAL), SHARES (EXCLUDING
       PREFERENCE SHARES) AND-OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARE CAPITAL (INCLUDING EQUITY
       SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES), IN CONSIDERATION FOR
       SECURITIES TENDERED AS A PART OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY
       CONCERNING THE SHARES OF ANOTHER COMPANY,
       WITH CANCELATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 16. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     AUTHORIZATION TO INCREASE THE NUMBER OF                   Mgmt          For                            For
       SECURITIES TO BE ISSUED (OVERSUBSCRIPTION):
       THE SHAREHOLDERS' MEETING AUTHORIZES THE
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE EXCEED THE
       INITIAL NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION), UP TO 15 PERCENT,
       WITHIN 30 DAYS OF THE SUBSCRIPTION CLOSING.
       THIS DELEGATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON APRIL 22TH
       2020 IN RESOLUTION 19

20     SHARE CAPITAL INCREASE RESERVED FOR                       Mgmt          For                            For
       EMPLOYEES: THE SHAREHOLDERS' MEETING
       AUTHORIZES THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, IN FAVOR OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF SHARES (EXCLUDING PREFERENCE
       SHARES) AND-OR SECURITIES GIVING ACCESS TO
       THE COMPANY'S OR A RELATED COMPANY'S SHARE
       CAPITAL (INCLUDING EQUITY SECURITIES GIVING
       RIGHTS TO DEBT SECURITIES). THIS DELEGATION
       IS GIVEN FOR A 26-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       57,861,136.00 (I.E. 2 PERCENT OF THE SHARE
       CAPITAL). THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON APRIL 22TH
       2020 IN RESOLUTION 21. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     CAPITAL INCREASE BY ISSUING SHARES WITHOUT                Mgmt          For                            For
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS: THE
       SHAREHOLDERS' MEETING TO THE BOARD OF
       DIRECTORS TO INCREASE THE SHARE CAPITAL UP
       TO EUR 17,358,340.00 (I.E. 0.6 PERCENT OF
       THE SHARE CAPITAL), BY ISSUANCE OF SHARES
       (EXCLUDING PREFERENCE SHARES) AND-OR
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARE CAPITAL
       (INCLUDING EQUITY SECURITIES GIVING RIGHTS
       TO DEBT SECURITIES), WITH CANCELATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF: - EMPLOYEES AND CORPORATE OFFICERS; -
       UCITS, SHAREHOLDING INVESTED IN COMPANY
       SECURITIES WHOSE SHAREHOLDERS WILL BE
       PERSONS MENTIONED ABOVE; - ANY BANKING
       ESTABLISHMENT INTERVENING AT THE REQUEST OF
       THE COMPANY TO SET UP A SHAREHOLDING SCHEME
       OR A SAVINGS SCHEME FOR THE BENEFIT OF THE
       PERSONS MENTIONED ABOVE; THE PRESENT
       DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD
       AND SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON APRIL 22TH 2020 IN RESOLUTION
       22. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS

22     ALLOCATION OF SHARES FREE OF CHARGE: THE                  Mgmt          For                            For
       SHAREHOLDERS' MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO GRANT FOR FREE, EXISTING OR
       FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR
       THE CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 0.5 PERCENT OF THE SHARE
       CAPITAL. THE TOTAL NUMBER OF SHARES
       ALLOCATED TO THE EXECUTIVE CORPORATE
       OFFICERS OF THE COMPANY MAY NOT EXCEED 0.04
       PERCENT OF THE SHARE CAPITAL. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 23. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

23     AMENDMENT TO ARTICLES OF THE BYLAWS: THE                  Mgmt          For                            For
       SHAREHOLDERS' MEETING DECIDES TO ADD TO
       ARTICLE 11 OF THE BYLAWS A 3RD PARAGRAPH
       PERTAINING TO THE APPOINTMENT OF A DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

24     NEW ARTICLES OF THE BYLAWS: THE                           Mgmt          For                            For
       SHAREHOLDERS' MEETING DECIDES TO OVERHAUL
       THE ARTICLES OF THE BYLAWS FOR THEM TO
       COMPLY WITH THE LEGAL PROVISIONS IN FORCE.
       THE SHAREHOLDERS' MEETING DECIDES TO AMEND
       ARTICLE 11: ' COMPOSITION OF THE BOARD OF
       DIRECTORS' OF THE BYLAWS

25     POWERS TO ACCOMPLISH FORMALITIES: THE                     Mgmt          For                            For
       SHAREHOLDERS' MEETING GRANTS FULL 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




--------------------------------------------------------------------------------------------------------------------------
 VERBIO VEREINIGTE BIOENERGIE AG                                                             Agenda Number:  713485894
--------------------------------------------------------------------------------------------------------------------------
        Security:  D86145105
    Meeting Type:  AGM
    Meeting Date:  29-Jan-2021
          Ticker:
            ISIN:  DE000A0JL9W6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.20 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019/20

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019/20

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL                     Mgmt          For                            For
       2020/21

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

9      AMEND ARTICLES RE: PARTICIPATION AND VOTING               Mgmt          For                            For
       RIGHTS

10.1   ELECT ALEXANDER VON WITZLEBEN TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD

10.2   ELECT ULRIKE KRAEMER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

10.3   ELECT KLAUS NIEMANN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

10.4   ELECT CHRISTIAN DOLL AS ALTERNATE                         Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

CMMT   29 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   29 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VERBUND AG                                                                                  Agenda Number:  713712354
--------------------------------------------------------------------------------------------------------------------------
        Security:  A91460104
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  AT0000746409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS: EUR 0.75 PER               Mgmt          For                            For
       SHARE

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR: DELOITTE                    Mgmt          For                            For

6      APPROVAL OF THE REPORT ON REMUNERATION FOR                Mgmt          For                            For
       MANAGEMENT BOARD AND SUPERVISORY BOARD

7      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935383959
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       lobbying activities.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       political spending.




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S                                                                     Agenda Number:  713663208
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.H AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          For                            For
       OF THE YEAR: DKK 8.45 PER SHARE

4      PRESENTATION AND ADVISORY VOTE ON THE                     Mgmt          For                            For
       REMUNERATION REPORT

5      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

6.a    RE-ELECTION OF ANDERS RUNEVAD AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.b    RE-ELECTION OF BERT NORDBERG AS A MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.c    RE-ELECTION OF BRUCE GRANT AS A MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.d    RE-ELECTION OF EVA MERETE SOFELDE BERNEKE                 Mgmt          For                            For
       AS A MEMBER TO THE BOARD OF DIRECTORS

6.e    RE-ELECTION OF HELLE THORNING-SCHMIDT AS A                Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.f    RE-ELECTION OF KARL-HENRIK SUNDSTROM AS A                 Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.g    RE-ELECTION OF LARS JOSEFSSON AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.h    ELECTION OF KENTARO HOSOMI AS A MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

8.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF THE COMPANY'S REMUNERATION
       POLICY: AMENDMENTS TO THE REMUNERATION
       POLICY CONCERNING THE VARIABLE REMUNERATION
       TO THE EXECUTIVE MANAGEMENT, IN SECTION 3.1
       "ANNUAL FIXED SALARY" AND SECTION 3.4
       "VARIABLE COMPONENTS" TO SIMPLIFY THE
       LONG-TERM INCENTIVE PROGRAMMES

8.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF THE DENOMINATION OF SHARES:
       AMENDMENT OF ARTICLES 2(1), 3, AND 6(1) OF
       THE ARTICLES OF ASSOCIATION. THE
       DENOMINATION PER SHARE BE CHANGED FROM DKK
       1.00 TO DKK 0.01 OR MULTIPLES THEREOF,
       ENTAILING THAT THE BOARD OF DIRECTORS MAY
       AT A LATER STAGE UNDERTAKE A SHARE SPLIT

8.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL AND AMENDMENT OF THE AUTHORISATIONS
       TO INCREASE THE SHARE CAPITAL: AMENDMENT OF
       ARTICLE 3 OF THE ARTICLES OF ASSOCIATION.
       AUTHORISATIONS TO INCREASE THE COMPANY'S
       SHARE CAPITAL IS RENEWED SO THEY ARE VALID
       UNTIL 1 APRIL 2026 WITH A MAXIMUM ISSUANCE
       OF DKK 20,197,345

8.4    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO HOLD GENERAL MEETINGS
       ELECTRONICALLY: NEW ARTICLE 4(3) OF THE
       ARTICLES OF ASSOCIATION TO CREATE THE
       GREATEST POSSIBLE FLEXIBILITY FOR THE
       COMPANY WHEN PREPARING AND HOLDING GENERAL
       MEETINGS AND IN ACCORDANCE WITH SECTION
       77(2) OF THE DANISH COMPANIES ACT

8.5    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RESOLUTION TO GRANT AUTHORISATION TO ADOPT
       ELECTRONIC COMMUNICATION: NEW ARTICLE 13 OF
       THE ARTICLES OF ASSOCIATION TO CREATE THE
       GREATEST POSSIBLE FLEXIBILITY FOR THE
       COMPANY IN THE FUTURE IN TERMS OF
       COMMUNICATING WITH ITS SHAREHOLDERS IN
       ACCORDANCE WITH SECTION 92 OF THE DANISH
       COMPANIES ACT

8.6    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       DISTRIBUTE EXTRAORDINARY DIVIDEND: TO
       CREATE THE GREATEST POSSIBLE FLEXIBILITY
       FOR PAYING OUT DIVIDENDS BY THE COMPANY

8.7    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION TO ACQUIRE
       TREASURY SHARES: AUTHORISATION TO ACQUIRE
       TREASURY SHARES ON AN ONGOING BASIS UNTIL
       31 DECEMBER 2022

9      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING: THE BOARD OF DIRECTORS
       PROPOSES THAT THE GENERAL MEETING
       AUTHORISES THE CHAIRMAN OF THE GENERAL
       MEETING (WITH A RIGHT OF SUBSTITUTION) TO
       FILE AND REGISTER THE ADOPTED RESOLUTIONS
       WITH THE DANISH BUSINESS AUTHORITY AND TO
       MAKE SUCH AMENDMENTS TO THE DOCUMENTS FILED
       WITH THE DANISH BUSINESS AUTHORITY, AS THE
       DANISH BUSINESS AUTHORITY MAY REQUEST OR
       FIND APPROPRIATE IN CONNECTION WITH THE
       REGISTRATION OF THE ADOPTED RESOLUTIONS

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 6 AND 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 529134, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VICINITY CENTRES                                                                            Agenda Number:  713179934
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9395F102
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       REPORT

3.A    RE-ELECT MR PETER KAHAN AS A DIRECTOR                     Mgmt          Against                        Against

3.B    RE-ELECT MS KAREN PENROSE AS A DIRECTOR                   Mgmt          For                            For

4      APPROVAL OF EQUITY GRANT TO CEO AND                       Mgmt          Against                        Against
       MANAGING DIRECTOR

5      RATIFICATION OF THE ISSUE OF INSTITUTIONAL                Mgmt          For                            For
       PLACEMENT STAPLED SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 VIFOR PHARMA AG                                                                             Agenda Number:  713898243
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9150Q103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CH0364749348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 2.00 PER SHARE

4      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 4 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 19.5 MILLION

6.1.1  REELECT JACQUES THEURILLAT AS DIRECTOR AND                Mgmt          For                            For
       BOARD CHAIRMAN

6.1.2  REELECT ROMEO CERUTTI AS DIRECTOR                         Mgmt          For                            For

6.1.3  REELECT MICHEL BURNIER AS DIRECTOR                        Mgmt          For                            For

6.1.4  REELECT SUE MAHONY AS DIRECTOR                            Mgmt          For                            For

6.1.5  REELECT KIM STRATTON AS DIRECTOR                          Mgmt          For                            For

6.1.6  ELECT ALEXANDRE LEBEAUT AS DIRECTOR                       Mgmt          For                            For

6.1.7  ELECT ASA RIISBERG AS DIRECTOR                            Mgmt          For                            For

6.2.1  REAPPOINT SUE MAHONY AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2.2  REAPPOINT MICHEL BURNIER AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2.3  REAPPOINT ROMEO CERUTTI AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3    DESIGNATE WALDER WYSS AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

6.4    RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  713641682
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   05 MAR 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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   26 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103012100368-26 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 05 APR 2021 TO 01 APR 2021
       AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE AMOUNT OF
       NON-DEDUCTIBLE COSTS

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       YANNICK ASSOUAD AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GRAZIELLA GAVEZOTTI AS DIRECTOR

O.6    RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS AND IN
       PARTICULAR THE COMPENSATION POLICY
       APPLICABLE TO MR. XAVIER HUILLARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATIONS REPORT                      Mgmt          For                            For

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   OPINION ON THE COMPANY'S ENVIRONMENTAL                    Mgmt          For                            For
       TRANSITION PLAN

E.12   RENEWAL OF THE AUTHORIZATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING VINCI SHARES HELD BY
       THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE - WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS - ANY SHARES, ANY
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY AND/OR ITS SUBSIDIARIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
       OTHER THAN THOSE REFERRED TO IN ARTICLE L.
       411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO THE EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY PUBLIC OFFERING
       AS REFERRED TO IN ARTICLE L. 411-2 1DECREE
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION

E.18   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ANY SHARES, ANY EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY, WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND OF SHARES OR
       TRANSFERABLE SECURITIES GRANTED TO THE
       COMPANY

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       OF COMPANIES IN THE VINCI GROUP AS PART OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       SUBSCRIBING DIRECTLY OR INDIRECTLY THROUGH
       AN (FCPE) AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING PERFORMANCE SHARES ACQUIRED BY
       THE COMPANY TO EMPLOYEES OF THE COMPANY AND
       CERTAIN RELATED COMPANIES AND GROUPS, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLES
       L. 225-197-1 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA CORP.                                                                                Agenda Number:  935375344
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott B. Helm                       Mgmt          For                            For

1B.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For

1C.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1D.    Election of Director: Gavin R. Baiera                     Mgmt          For                            For

1E.    Election of Director: Paul M. Barbas                      Mgmt          For                            For

1F.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1G.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For

1H.    Election of Director: Jeff D. Hunter                      Mgmt          For                            For

1I.    Election of Director: Curtis A. Morgan                    Mgmt          For                            For

1J.    Election of Director: John R. Sult                        Mgmt          For                            For

2.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VITASOY INTERNATIONAL HOLDINGS LTD                                                          Agenda Number:  712957248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y93794108
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  HK0345001611
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0716/2020071600526.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0716/2020071600542.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31ST MARCH,
       2020

2      TO DECLARE A FINAL DIVIDEND: HK28.4 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE

3.A.I  TO RE-ELECT DR. ROY CHI-PING CHUNG AS AN                  Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MS. YVONNE MO-LING LO AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. PETER TAK-SHING LO AS A                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT MS. MAY LO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.A.V  TO RE-ELECT MR. EUGENE LYE AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.B    TO DETERMINE THE REMUNERATION OF THE                      Mgmt          For                            For
       DIRECTORS

4      TO APPOINT AUDITORS AND AUTHORISE THE                     Mgmt          For                            For
       DIRECTORS TO FIX THEIR REMUNERATION: KPMG

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10% OF
       THE NUMBER OF ISSUED SHARES OF THE COMPANY
       AS AT THE DATE OF THIS RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       THIS RESOLUTION

5.C    TO ADD THE NUMBER OF SHARES BOUGHT-BACK                   Mgmt          Against                        Against
       PURSUANT TO RESOLUTION 5B TO THE NUMBER OF
       SHARES AVAILABLE PURSUANT TO RESOLUTION 5A




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SE                                                                                  Agenda Number:  713615980
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

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 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   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   10 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100488-30 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      AMENDMENT TO ARTICLE 20 OF THE BY-LAWS -                  Mgmt          For                            For
       ALLOCATION AND DISTRIBUTION OF INCOME

2      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SE                                                                                  Agenda Number:  714164934
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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 IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105122101684-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106042102385-67

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE 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 3,009,370,168.18

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE AGREEMENT AUTHORIZED SINCE
       THE CLOSING OF THE 2020 FISCAL YEAR AS
       REFERRED TO THEREIN, AND TAKES NOTICE THAT
       NO NEW AGREEMENT HAS BEEN AUTHORIZED FOR
       SAID FISCAL YEAR AND THAT NO AGREEMENT
       PREVIOUSLY ENTERED INTO REMAINED IN FORCE
       DURING SAID FISCAL YEAR

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: EARNINGS: EUR
       3,009,370,168.18 RETAINED EARNINGS: EUR
       2,955,604,551.07 DISTRIBUTABLE INCOME: EUR
       5,964,974,719.25 ALLOCATION: DIVIDENDS: EUR
       651,333,876.60 RETAINED EARNINGS: EUR
       5,313,640,842.65 THE SHAREHOLDERS WILL BE
       GRANTED AN ORDINARY DIVIDEND OF EUR 0.60
       PER SHARE, THAT WILL BE ELIGIBLE TO THE 40
       PER CENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID FROM THE 25TH OF JUNE 2021. AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.45
       PER SHARE FOR FISCAL YEAR 2017 EUR 0.50 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.60 PER
       SHARE FOR FISCAL YEAR 2019 RESULTS
       APPROPRIATION

5      THE SHAREHOLDERS' MEETING ISSUES A                        Mgmt          For                            For
       FAVOURABLE OPINION ON THE PROPOSED
       EXCEPTIONAL DISTRIBUTION OF CONTRIBUTIONS
       IN KIND OF A MAJORITY OF THE SHARE CAPITAL
       OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY
       TO THE SHAREHOLDERS OF THE VIVENDI SE
       COMPANY, AS REFERRED TO IN RESOLUTION 6

6      THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       EXCEPTIONALLY GRANT 1,086,266,883 SHARES OF
       THE UNIVERSAL MUSIC GROUP N.V. COMPANY, AT
       THE RATE OF 1 SHARE OF THE UNIVERSAL MUSIC
       GROUP N.V. COMPANY FOR 1 SHARE OF THE
       VIVENDI SE COMPANY, CORRESPONDING TO A
       VALUE OF EUR 19,800,000,000.00 THAT WILL BE
       CHARGED ON THE RETAINED EARNINGS ACCOUNT
       FOR THE AMOUNT OF EUR 5,313,640,842.65
       (THIS LATTER AMOUNT CORRESPONDING TO THE
       2020 EARNINGS AMOUNTING TO EUR
       3,009,370,168.18 DIMINISHED BY THE ORDINARY
       DIVIDEND AMOUNTING TO EUR 651,333,876.60,
       I.E. EUR 2,358,036,291.58, ADDED WITH THE
       PREVIOUS RETAINED EARNINGS AMOUNTING TO EUR
       2,955,604,551.07) TO BE PAID ON THE 29TH OF
       SEPTEMBER 2021, TO THE BENEFIT OF THE
       SHAREHOLDERS OF THE VIVENDI SE COMPANY
       WHOSE SHARES ARE REGISTERED BY THE 28TH OF
       SEPTEMBER 2021. THE AMOUNT OF THE DOWN
       PAYMENT AMOUNTING TO EUR 14,486,359,157.35
       WILL BE CHARGED ON THE RESULTS
       APPROPRIATION OF THE 2021 FISCAL YEAR. ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR YANNICK BOLLORE AS
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       2020 FINANCIAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR ARNAUD DE
       PUYFONTAINE AS CHAIRMAN OF THE EXECUTIVE
       COMMITTEE FOR THE 2020 FINANCIAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR GILLES ALIX AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR CEDRIC DE
       BAILLIENCOURT AS MEMBER OF THE EXECUTIVE
       COMMITTEE FOR THE 2020 FINANCIAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR FREDERIC CREPIN AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR SIMON GILLHAM AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR HERVE PHILIPPE AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR STEPHANE ROUSSEL AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE SUPERVISORY BOARD AND
       ITS CHAIRMAN FOR THE 2021 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR
       THE 2021 FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR
       THE 2021 FISCAL YEAR

19     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS VERONIQUE DRIOT-ARGENTIN
       AS A MEMBER OF THE SUPERVISORY BOARD FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

20     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS SANDRINE LE BIHAN AS A
       MEMBER OF THE SUPERVISORY BOARD
       REPRESENTING THE EMPLOYEE SHAREHOLDERS FOR
       A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

21     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO BUY BACK THE
       COMPANY'S EQUITIES, SUBJECT TO THE
       CONDITIONS DESCRIBED BELOW: MAXIMUM
       PURCHASE PRICE: EUR 29.00, MAXIMUM NUMBER
       OF EQUITIES TO BE ACQUIRED: 10 PER CENT OF
       THE SHARE CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF APRIL
       2020 IN ITS RESOLUTION NUMBER 6. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE EXECUTIVE COMMITTEE TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER
       7. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       EXECUTIVE COMMITTEE, EXCEPT DURING THE
       PERIOD OF A PUBLIC OFFER ON THE COMPANY'S
       EQUITIES, TO REPURCHASE A MAXIMUM NUMBER OF
       592,997,810 COMPANY'S SHARES, WITHIN THE
       LIMIT OF 50 PER CENT OF THE SHARE CAPITAL,
       TO BE OFFERED TO ALL THE SHAREHOLDERS, WITH
       A VIEW TO CANCELLING THEM AND REDUCING THE
       SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT
       OF EUR 3,261,487,955.00. THE MAXIMUM
       PURCHASE PRICE PER SHARE IN THE CONTEXT OF
       THIS PUBLIC SHARE BUYBACK OFFERING IS SET
       AT EUR 29.00, CORRESPONDING TO A MAXIMUM
       AMOUNT OF EUR 17,196,936,490.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE EXECUTIVE COMMITTEE TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       EXECUTIVE COMMITTEE THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, ON ONE OR MORE
       OCCASIONS, IN FRANCE OR ABROAD, BY A
       MAXIMUM NOMINAL AMOUNT OF EUR
       655,000,000.00, BY ISSUANCE OF COMPANY'S
       ORDINARY SHARES AND ANY SECURITIES GIVING
       ACCESS TO COMPANY'S EQUITY SECURITIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THIS AUTHORIZATION IS GIVEN FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 15TH OF APRIL 2019 IN ITS
       RESOLUTION NUMBER 30

25     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       EXECUTIVE COMMITTEE 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
       327,500,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING FREE SHARES OR RAISING THE PAR
       VALUE OF EXISTING SHARES. THIS AMOUNT SHALL
       COUNT AGAINST THE AMOUNT SET FORTH IN
       RESOLUTION 24. THIS AUTHORIZATION IS GIVEN
       FOR A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 15TH OF APRIL 2019 IN ITS
       RESOLUTION NUMBER 31

26     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE EXECUTIVE COMMITTEE TO
       INCREASE THE SHARE CAPITAL, UP TO 5 PER
       CENT OF THE SHARE CAPITAL, IN CONSIDERATION
       FOR THE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY AND COMPOSED OF EQUITY
       SECURITIES OR SECURITIES GIVING ACCESS TO
       THE SHARE CAPITAL, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
       AMOUNT SHALL COUNT AGAINST THE AMOUNT SET
       FORTH IN RESOLUTION 24. THIS AUTHORIZATION
       IS GIVEN FOR A 26-MONTH PERIOD. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO GRANT, ON ONE OR
       MORE OCCASIONS, (I) FREE EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF THE
       EMPLOYEES OF THE COMPANY OR RELATED
       COMPANIES (II) EXISTING OR TO BE ISSUED
       COMPANY'S PERFORMANCE SHARES IN FAVOUR OF
       THE EMPLOYEES AND THE CORPORATE OFFICERS OF
       THE COMPANY OR RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THEY MAY NOT REPRESENT MORE THAN 1
       PER CENT OF THE SHARE CAPITAL, AMONG WHICH
       THE PERFORMANCE SHARES GRANTED YEARLY TO
       THE MEMBERS OF THE EXECUTIVE COMMITTEE MAY
       NOT REPRESENT MORE THAN 0.035 PER CENT OF
       THE SHARE CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 19TH OF APRIL
       2018 IN ITS RESOLUTION NUMBER 27. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF A COMPANY SAVINGS PLAN OF THE COMPANY
       AND FRENCH OR FOREIGN RELATED COMPANIES, BY
       ISSUANCE OF SHARES AND ANY OTHER SECURITIES
       GIVING ACCESS TO THE COMPANY'S SHARE
       CAPITAL, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED 1 PER
       CENT OF THE SHARE CAPITAL (INCLUDING THE
       SHARE CAPITAL INCREASE MENTIONED IN
       RESOLUTION 27). THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH AT EUR
       655,000,000.00 IN RESOLUTION NUMBER 24.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 15TH OF APRIL
       2019 IN ITS RESOLUTION NUMBER 32. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL UP TO 1 PER CENT OF THE SHARE
       CAPITAL IN FAVOUR OF (A) EMPLOYEES,
       CORPORATE OFFICERS OF RELATED COMPANIES OF
       THE VIVENDI GROUP WITH THEIR HEAD OFFICE
       ABROAD; (B) UCITS, EMPLOYEE SHAREHOLDING
       INVESTED IN COMPANY'S EQUITIES WHOSE
       SHAREHOLDERS ARE COMPOSED OF THE PERSONS IN
       (A); (C) ANY FINANCIAL INSTITUTION SETTING
       UP A STRUCTURED SHAREHOLDING SCHEME FOR
       EMPLOYEES OF FRENCH COMPANIES OF THE
       VIVENDI GROUP WITHIN THE USE OF RESOLUTION
       27, OR OFFERING THE SUBSCRIPTION OF SHARES
       TO PERSONS IN (A) NOT BENEFITING FROM THE
       SHAREHOLDING SCHEME MENTIONED ABOVE OR TO
       THE EXTENT THAT THE SUBSCRIPTION OF
       COMPANY'S SHARES BY THAT FINANCIAL
       INSTITUTION WOULD ALLOW PERSONS IN (A) TO
       BENEFIT FROM SHAREHOLDING OR SAVINGS
       SCHEMES, BY ISSUANCE OF SHARES OR ANY OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. 18 MONTHS, SUPERSEDING
       THE AUTHORIZATION 33 GRANTED ON APRIL 15,
       2019

30     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

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




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  712822988
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO ELECT JEAN-FRANCOIS VAN BOXMEER AS A                   Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MICHEL DEMARE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

12     TO RE-ELECT SANJIV AHUJA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DAVID THODEY AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

15     TO DECLARE A FINAL DIVIDEND OF 4.50                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2020

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 102 TO 107 OF THE
       ANNUAL REPORT

17     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2020

18     TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S AUDITOR UNTIL THE END OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

19     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION THE AUDITOR

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5
       PERCENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASES OWN                 Mgmt          For                            For
       SHARES

24     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

25     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE

26     TO APPROVE THE RULES OF THE VODAFONE SHARE                Mgmt          For                            For
       INCENTIVE PLAN (SIP)




--------------------------------------------------------------------------------------------------------------------------
 VOESTALPINE AG                                                                              Agenda Number:  712783338
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9101Y103
    Meeting Type:  OGM
    Meeting Date:  01-Jul-2020
          Ticker:
            ISIN:  AT0000937503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 428829 DUE TO RECEIPT OF NAMES
       UNDER RESOLUTIONS 3 AND 4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

2      ALLOCATION OF THE BALANCE SHEET PROFIT FOR                Mgmt          For                            For
       THE BUSINESS YEAR 2019/2020

3.A    RATIFICATION OF ACTIONS OF DI HERBERT                     Mgmt          For                            For
       EIBENSTEINER AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020

3.B    RATIFICATION OF ACTIONS OF DI DR. FRANZ                   Mgmt          For                            For
       KAINERSDORFER AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020

3.C    RATIFICATION OF ACTIONS OF MAG. DI ROBERT                 Mgmt          For                            For
       OTTEL, MBA AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020

3.D    RATIFICATION OF ACTIONS OF DI FRANZ ROTTER                Mgmt          For                            For
       AS MEMBER OF THE MANAGEMENT BOARD FOR THE
       BUSINESS YEAR 2019/2020

3.E    RATIFICATION OF ACTIONS OF DI DR. PETER                   Mgmt          For                            For
       SCHWAB, MBA AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020

3.F    RATIFICATION OF ACTIONS OF DI HUBERT                      Mgmt          For                            For
       ZAJICEK, MBA AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020
       (MEMBER SINCE 07/04/2019)

3.G    RATIFICATION OF ACTIONS OF DR. WOLFGANG                   Mgmt          For                            For
       EDER AS MEMBER OF THE MANAGEMENT BOARD FOR
       THE BUSINESS YEAR 2019/2020 (MEMBER UNTIL
       07/03/2019)

4.A    RATIFICATION OF ACTIONS OF DR. JOACHIM                    Mgmt          For                            For
       LEMPPENAU AS MEMBER OF THE SUPERVISORY
       BOARD FOR THE BUSINESS YEAR 2019/2020

4.B    RATIFICATION OF ACTIONS OF DR. HEINRICH                   Mgmt          For                            For
       SCHALLER AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020

4.C    RATIFICATION OF ACTIONS OF KR DR. FRANZ                   Mgmt          For                            For
       GASSELSBERGER, MBA AS MEMBER OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2019/2020

4.D    RATIFICATION OF ACTIONS OF DR. WOLFGANG                   Mgmt          For                            For
       EDER AS MEMBER OF THE SUPERVISORY BOARD FOR
       THE BUSINESS YEAR 2019/2020 (MEMBER SINCE
       07/03/2019)

4.E    RATIFICATION OF ACTIONS OF MAG. INGRID JORG               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD FOR THE
       BUSINESS YEAR 2019/2020 (MEMBER SINCE
       07/03/2019)

4.F    RATIFICATION OF ACTIONS OF DR. FLORIAN KHOL               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD FOR THE
       BUSINESS YEAR 2019/2020 (MEMBER SINCE
       07/03/2019)

4.G    RATIFICATION OF ACTIONS OF MAG. MARIA                     Mgmt          For                            For
       KUBITSCHEK AS MEMBER OF THE SUPERVISORY
       BOARD FOR THE BUSINESS YEAR 2019/2020
       (MEMBER SINCE 07/03/2019)

4.H    RATIFICATION OF ACTIONS OF PROF. ELISABETH                Mgmt          For                            For
       STADLER AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020 (MEMBER
       SINCE 07/03/2019)

4.I    RATIFICATION OF ACTIONS OF DR. HANS-PETER                 Mgmt          For                            For
       HAGEN AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020 (MEMBER
       UNTIL 07/03/2019)

4.J    RATIFICATION OF ACTIONS OF DR. MICHAEL                    Mgmt          For                            For
       KUTSCHERA, MCJ. (NYU) AS MEMBER OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2019/2020 (MEMBER UNTIL 07/03/2019)

4.K    RATIFICATION OF ACTIONS OF PROF. (EM) DR.                 Mgmt          For                            For
       HELGA NOWOTNY, PH.D. AS MEMBER OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2019/2020 (MEMBER UNTIL 07/03/2019)

4.L    RATIFICATION OF ACTIONS OF MAG. DR. JOSEF                 Mgmt          For                            For
       PEISCHER AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020 (MEMBER
       UNTIL 07/03/2019)

4.M    RATIFICATION OF ACTIONS OF JOSEF GRITZ AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR THE
       BUSINESS YEAR 2019/2020

4.N    RATIFICATION OF ACTIONS OF FRIEDRICH                      Mgmt          For                            For
       HOFSTATTER AS MEMBER OF THE SUPERVISORY
       BOARD FOR THE BUSINESS YEAR 2019/2020
       (MEMBER UNTIL 06/15/2019)

4.O    RATIFICATION OF ACTIONS OF SANDRA FRITZ AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR THE
       BUSINESS YEAR 2019/2020 (MEMBER SINCE
       06/15/2019)

4.P    RATIFICATION OF ACTIONS OF HANS-KARL                      Mgmt          For                            For
       SCHALLER AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020

4.Q    RATIFICATION OF ACTIONS OF GERHARD                        Mgmt          For                            For
       SCHEIDREITER AS MEMBER OF THE SUPERVISORY
       BOARD FOR THE BUSINESS YEAR 2019/2020

5      ELECTION OF THE INDEPENDENT AUDITOR FOR THE               Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE GROUP'S
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       BUSINESS YEAR 2020/2021: DELOITTE

6      COMPENSATION POLICY FOR THE MANAGEMENT                    Mgmt          For                            For
       BOARD

7      COMPENSATION POLICY FOR THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

CMMT   08 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID:429456, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  713043115
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT AS WELL AS THE
       COMBINED SEPARATE NONFINANCIAL REPORT OF
       THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR
       THE YEAR ENDED DECEMBER 31, 2019, TOGETHER
       WITH THE REPORT OF THE SUPERVISORY BOARD ON
       FISCAL YEAR 2019 AND THE EXPLANATORY REPORT
       BY THE BOARD OF MANAGEMENT ON THE
       INFORMATION IN ACCORDANCE WITH SECTIONS
       289A AND 315A OF THE HANDELSGESETZBUCH (HGB
       - GERMAN COMMERCIAL CODE)

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Non-Voting
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       THE SUPERVISORY BOARD AND THE BOARD OF
       MANAGEMENT RECOMMEND THAT VOLKSWAGEN
       AKTIENGESELLSCHAFT'S NET RETAINED PROFITS
       FOR FISCAL YEAR 2019 OF EUR
       3,273,363,539.80 BE APPROPRIATED AS
       FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A
       DIVIDEND OF EUR 4.80 PER ORDINARY SHARE
       CARRYING DIVIDEND RIGHTS AND B) EUR
       1,002,158,462.70 TO PAY A DIVIDEND OF EUR
       4.86 PER PREFERRED SHARE CARRYING DIVIDEND
       RIGHTS AND C) EUR 854,773,950.70 TO BE
       CARRIED FORWARD TO NEW ACCOUNT. ACCORDING
       TO THE VERSION OF SECTION 58(4) SENTENCE 2
       OF THE AKTIENGESETZ (AKTG - GERMAN STOCK
       CORPORATION ACT), THE DIVIDEND IS DUE ON
       THE THIRD BUSINESS DAY FOLLOWING THE
       RESOLUTION ADOPTED BY THE ANNUAL GENERAL
       MEETING, I.E. ON OCTOBER 5, 2020

3      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019

4      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019

5      ELECTION OF A MEMBER OF THE SUPERVISORY                   Non-Voting
       BOARD: DR. HUSSAIN ALI AL ABDULLA

6      RESOLUTION ON THE AMENDMENT OF ARTICLE                    Non-Voting
       21(2) SENTENCE 2 OF THE ARTICLES OF
       ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ
       (AKTG - GERMAN STOCK CORPORATION ACT) AS
       AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE
       II IMPLEMENTATION ACT)

7      RESOLUTION ON THE APPOINTMENT OF THE ANNUAL               Non-Voting
       AUDITORS AND GROUP ANNUAL AUDITORS AND THE
       AUDITOR FOR INTERIM CONSOLIDATED FINANCIAL
       STATEMENTS AND INTERIM MANAGEMENT REPORTS:
       ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  713067420
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE
       NECESSARY FORMS. WHEN REQUESTING FORMS,
       PLEASE STATE YOUR PROXYEDGE INSTITUTION ID
       TO MAKE SURE YOU RECEIVE THE CORRECT
       DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
       ONLY WANT TO VOTE A SUBSET OF YOUR
       ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE
       VOTED IN ADDITION TO YOUR PROXYEDGE ID.
       VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
       FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
       PROCESSED. PLEASE NOTE THAT THE ORIGINAL
       COMPLETED PROXY FORM MUST BE RETURNED TO
       THE RESPECTIVE SUB CUSTODIAN BY THE
       DEADLINE AS INDICATED ON THE PROXY FORM.
       PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
       DETERMINED BY THE RECORD DATE. PLEASE NOTE
       THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE TO
       ENABLE YOU TO LIST ONLY THE VOTE ENTITLED
       SHARE AMOUNT ON THE PROXY FORM

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
       PER PREFERRED SHARE

3.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: H. DIESS

3.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: O. BLUME

3.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. HEIZMANN
       (UNTIL 10.01.2019)

3.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: G. KILIAN

3.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. RENSCHLER

3.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. SCHOT

3.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: S. SOMMER

3.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.D. WERNER

3.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: F. WITTER

4.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.D. POTSCH

4.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. HOFMANN

4.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.A. AL ABDULLA

4.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H. S. AL JABER

4.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. ALTHUSMANN

4.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. DIETZE
       (UNTIL 31.05.19)

4.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.-P. FISCHER

4.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: M. HEIB

4.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: U. HUCK (UNTIL
       08.02.19)

4.10   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. JARVKLO

4.11   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: U. JAKOB

4.12   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: L. KIESLING

4.13   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: P. MOSCH

4.14   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. MURKOVIC

4.15   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. OSTERLOH

4.16   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.M. PIECH

4.17   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: F.O. PORSCHE

4.18   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: W. PORSCHE

4.19   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: C. SCHONHARDT
       (AS OF 21.06.19)

4.20   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. STIMONIARIS

4.21   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: S. WEIL

4.22   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: W. WERESCH (AS
       OF 21.02.19)

5.1    ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD: H.A. AL ABDULLA

6      RESOLUTION ON THE AMENDMENT OF ARTICLE                    Mgmt          For                            For
       21(2) SENTENCE 2 OF THE ARTICLES OF
       ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ
       (AKTG - GERMAN STOCK CORPORATION ACT) AS
       AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE
       II IMPLEMENTATION ACT)

7.1    THE ELECTION OF ERNST & YOUNG GMBH                        Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       AS THE ANNUAL AUDITORS AND GROUP ANNUAL
       AUDITORS FOR FISCAL YEAR 2020

7.2    THE ELECTION OF ERNST & YOUNG GMBH                        Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       AS THE AUDITORS TO REVIEW THE CONDENSED
       INTERIM CONSOLIDATED FINANCIAL STATEMENTS
       AND INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE PERIOD FROM
       JANUARY 1 TO SEPTEMBER 30, 2020 AND FOR THE
       FIRST THREE MONTHS OF 2021

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458403 DUE TO RECEIPT OF UPDATED
       AGENDA WITH SPLITTING OF RESOLUTIONS 3, 4
       AND 7. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  713622341
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS

7      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8      RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS: THE BOARD
       PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF
       SEK 6.00 PER SHARE AND AN EXTRA DIVIDEND OF
       SEK 9.00 PER SHARE AND THAT THE RECORD DATE
       TO RECEIVE THE DIVIDEND SHALL BE APRIL 6,
       2021

9.1    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATTI ALAHUHTA

9.2    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ECKHARD CORDES

9.3    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ERIC ELZVIK

9.4    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KURT JOFS

9.5    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: JAMES W. GRIFFITH

9.6    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       BOARD MEMBER)

9.7    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KATHRYN V. MARINELLO

9.8    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTINA MERZ

9.9    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HANNE DE MORA

9.10   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HELENA STJERNHOLM

9.11   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CARL-HENRIC SVANBERG

9.12   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: LARS ASK (EMPLOYEE
       REPRESENTATIVE)

9.13   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATS HENNING (EMPLOYEE
       REPRESENTATIVE)

9.14   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MIKAEL SALLSTROM
       (EMPLOYEE REPRESENTATIVE)

9.15   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CAMILLA JOHANSSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

9.16   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARI LARSSON (EMPLOYEE
       REPRESENTATIVE, DEPUTY)

9.17   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       PRESIDENT AND CEO)

10.1   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF BOARD
       MEMBERS: ELEVEN MEMBERS

10.2   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF DEPUTY
       BOARD MEMBERS: NO DEPUTY MEMBERS

11     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS

12.1   ELECTION OF BOARD MEMBER: MATTI ALAHUHTA                  Mgmt          For                            For
       (RE-ELECTION)

12.2   ELECTION OF BOARD MEMBER: ECKHARD CORDES                  Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: ERIC ELZVIK                     Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARTHA FINN                     Mgmt          For                            For
       BROOKS (NEW ELECTION)

12.5   ELECTION OF BOARD MEMBER: KURT JOFS                       Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT                Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: KATHRYN V.                      Mgmt          For                            For
       MARINELLO (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: MARTINA MERZ                    Mgmt          For                            For
       (RE-ELECTION)

12.9   ELECTION OF BOARD MEMBER: HANNE DE MORA                   Mgmt          For                            For
       (RE-ELECTION)

12.10  ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.11  ELECTION OF BOARD MEMBER: CARL-HENRIC                     Mgmt          For                            For
       SVANBERG (RE-ELECTION)

13     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       ELECTION COMMITTEE PROPOSES RE-ELECTION OF
       CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD: CARL-HENRIC SVANBERG (RE-ELECTION)

14.1   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: BENGT KJELL (AB INDUSTRIVARDEN)

14.2   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: ANDERS OSCARSSON (AMF AND AMF
       FUNDS)

14.3   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: RAMSAY BRUFER (ALECTA)

14.4   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CARINE SMITH IHENACHO (NORGES
       BANK INVESTMENT MANAGEMENT)

14.5   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CHAIRMAN OF THE BOARD

15     PRESENTATION OF THE BOARD'S REMUNERATION                  Mgmt          Against                        Against
       REPORT FOR APPROVAL

16     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          For                            For
       FOR SENIOR EXECUTIVES

17     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION: THE BOARD PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVES TO
       AMEND SECTION 6 PARAGRAPH 1 OF THE ARTICLES
       OF ASSOCIATION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION: THE SHAREHOLDER CARL AXEL BRUNO
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       DECIDES UPON LIMITATION OF THE COMPANY'S
       CONTRIBUTIONS TO CHALMERS UNIVERSITY OF
       TECHNOLOGY FOUNDATION TO A MAXIMUM OF SEK 4
       MILLION PER YEAR

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  714273454
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856202
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  SE0000115420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES:               Non-Voting
       ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON,
       GENERAL COUNSEL ANDRA AP-FONDEN, AP2 (OR IF
       ONE OR BOTH OF THEM ARE PREVENTED, THE
       PERSON OR PERSONS INSTEAD APPOINTED BY THE
       BOARD) ARE PROPOSED TO BE ELECTED TO
       APPROVE THE MINUTES OF THE MEETING TOGETHER
       WITH THE CHAIRMAN

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: THE VOTING LIST PROPOSED FOR APPROVAL
       UNDER POINT 3 ON THE AGENDA, IS THE VOTING
       LIST DRAWN UP BY EUROCLEAR SWEDEN AB ON
       BEHALF OF AB VOLVO

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       9.50 PER SHARE

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  714270143
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       9.50 PER SHARE

CMMT   DUE TO THE EXTRAORDINARY SITUATION AS A                   Non-Voting
       RESULT OF THE COVID-19 PANDEMIC AND TO
       REDUCE THE RISK OF SPREADING THE VIRUS AND
       HAVING REGARD TO THE AUTHORITIES'
       REGULATIONS AND ADVICE ON RESTRICTIONS OF
       PUBLIC GATHERINGS, AB VOLVO'S EXTRAORDINARY
       GENERAL MEETING IS CARRIED OUT ONLY THROUGH
       ADVANCE VOTING (POSTAL VOTING) PURSUANT TO
       TEMPORARY LEGISLATION. NO MEETING WITH THE
       POSSIBILITY TO ATTEND IN PERSON OR TO BE
       REPRESENTED BY A PROXY WILL TAKE PLACE

CMMT   04 JUNE 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   04 JUNE 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




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  713674794
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.69 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      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 283 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 12
       BILLION; APPROVE CREATION OF EUR 283
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

CMMT   12 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   15 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   15 MAR 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




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935387781
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Beatrice Hamza Bassey                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WAERTSILAE CORPORATION                                                                      Agenda Number:  713575530
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  04-Mar-2021
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JUHA VAYRYNEN               Non-Voting

3      ELECTION OF THE PERSON TO SCRUTINIZE THE                  Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: TERESA KAUPPILA

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT A DIVIDEND OF
       EUR 0.20 PER SHARE SHALL BE PAID FOR THE
       FINANCIAL YEAR 2020. THE DIVIDEND SHALL BE
       PAID IN TWO INSTALMENTS. THE FIRST
       INSTALMENT OF EUR 0.10 PER SHARE SHALL BE
       PAID TO THE SHAREHOLDERS WHO ARE REGISTERED
       IN THE LIST OF SHAREHOLDERS MAINTAINED BY
       EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD
       DAY OF 8 MARCH 2021. THE PAYMENT DAY
       PROPOSED BY THE BOARD FOR THIS INSTALMENT
       IS 15 MARCH 2021. THE SECOND INSTALMENT OF
       EUR 0.10 PER SHARE SHALL BE PAID IN
       SEPTEMBER 2021. THE SECOND INSTALMENT OF
       THE DIVIDEND SHALL BE PAID TO SHAREHOLDERS
       WHO ARE REGISTERED IN THE LIST OF
       SHAREHOLDERS MAINTAINED BY EUROCLEAR
       FINLAND OY ON THE DIVIDEND RECORD DAY,
       WHICH, TOGETHER WITH THE PAYMENT DAY, SHALL
       BE DECIDED BY THE BOARD OF DIRECTORS IN ITS
       MEETING SCHEDULED FOR 9 SEPTEMBER 2021. THE
       DIVIDEND RECORD DAY FOR THE SECOND
       INSTALMENT AS PER THE CURRENT RULES OF THE
       FINNISH BOOK-ENTRY SYSTEM WOULD BE 13
       SEPTEMBER 2021 AND THE DIVIDEND PAYMENT DAY
       20 SEPTEMBER 2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADVISORY HANDLING OF THE REVISED                          Mgmt          For                            For
       REMUNERATION POLICY FOR GOVERNING BODIES

11     ADVISORY HANDLING OF THE REMUNERATION                     Mgmt          Against                        Against
       REPORT 2020 FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF THE BOARD
       MEMBERS BE EIGHT

14     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: MARKUS RAURAMO HAS INFORMED THAT
       HE IS NOT AVAILABLE FOR THE RE-ELECTION TO
       THE BOARD OF DIRECTORS. THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT MAARIT AARNI-SIRVIO, KAREN
       BOMBA, KARIN FALK, JOHAN FORSSELL, TOM
       JOHNSTONE, RISTO MURTO AND MATS RAHMSTROM
       BE RE-ELECTED AS MEMBERS OF THE BOARD. THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT TIINA TUOMELA BE ELECTED AS A NEW
       MEMBER OF THE BOARD. THE ABOVE-MENTIONED
       PERSONS HAVE GIVEN THEIR CONSENT TO THE
       ELECTION. ALSO, THE ABOVE-MENTIONED PERSONS
       HAVE BROUGHT TO THE ATTENTION OF THE
       COMPANY THAT, IF THEY BECOME SELECTED, THEY
       WILL SELECT TOM JOHNSTONE AS CHAIR AND
       RISTO MURTO AS DEPUTY CHAIR OF THE BOARD

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

17     AUTHORISATION TO REPURCHASE THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES

18     AUTHORISATION TO ISSUE SHARES                             Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  713637001
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522006 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1.A    APPROVE REPORT OF AUDIT AND CORPORATE                     Mgmt          For                            For
       PRACTICES COMMITTEES

1.B    APPROVE CEOS REPORT AND BOARD OPINION ON                  Mgmt          For                            For
       CEOS REPORT

1.C    APPROVE BOARD OF DIRECTORS REPORT                         Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF MXN 1.63 PER SHARE

4      APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN

5      APPROVE REPORT ON SHARE REPURCHASE RESERVES               Mgmt          For                            For

6.A.1  ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR                Mgmt          For                            For

6.A.2  ELECT OR RATIFY RICHARD MAYFIELD AS                       Mgmt          For                            For
       DIRECTOR

6.A.3  ELECT OR RATIFY AMANDA WHALEN AS DIRECTOR                 Mgmt          For                            For

6.A.4  ELECT OR RATIFY TOM WARD AS DIRECTOR                      Mgmt          For                            For

6.A.5  ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR                 Mgmt          For                            For

6.A.6  ELECT OR RATIFY GUILHERME LOUREIRO AS                     Mgmt          For                            For
       DIRECTOR

6.A.7  ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR                 Mgmt          For                            For

6.A.8  ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR                Mgmt          For                            For

6.A.9  ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR                Mgmt          For                            For

6.A10  ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR               Mgmt          For                            For

6.A11  ELECT OR RATIFY ERIC PEREZ GROVAS AS                      Mgmt          For                            For
       DIRECTOR

6.B.1  ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN                 Mgmt          For                            For
       OF AUDIT AND CORPORATE PRACTICES COMMITTEES

6.B.2  APPROVE DISCHARGE OF BOARD OF DIRECTORS AND               Mgmt          For                            For
       OFFICERS

6.B.3  APPROVE DIRECTORS AND OFFICERS LIABILITY                  Mgmt          For                            For

6.C.1  APPROVE REMUNERATION OF BOARD CHAIRMAN                    Mgmt          For                            For

6.C.2  APPROVE REMUNERATION OF DIRECTOR                          Mgmt          For                            For

6.C.3  APPROVE REMUNERATION OF CHAIRMAN OF AUDIT                 Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEES

6.C.4  APPROVE REMUNERATION OF MEMBER OF AUDIT AND               Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEES

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  714298812
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      AMENDMENT OF SECTION 3 OF THE BYLAWS OF THE               Mgmt          For                            For
       COMPANY, IN REGARD TO THE CORPORATE PURPOSE
       AND ACTIVITIES IN PURSUIT OF THE MENTIONED
       PURPOSE THAT THE COMPANY CAN CARRY OUT

II     REPORT IN REGARD TO THE STOCK PLAN FOR                    Mgmt          Against                        Against
       EMPLOYEES OF THE SUBSIDIARIES OF THE
       COMPANY AND RESOLUTIONS IN THIS REGARD

III    DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       CARRY OUT THE RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 WANHUA CHEMICAL GROUP CO LTD                                                                Agenda Number:  713490833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9520G109
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2021
          Ticker:
            ISIN:  CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TRANSFER OF EQUITIES AND PROJECTS FINANCED                Mgmt          For                            For
       WITH RAISED FUNDS IN A WHOLLY-OWNED
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 WANHUA CHEMICAL GROUP CO LTD                                                                Agenda Number:  713692867
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9520G109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY13.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      IMPLEMENTING RESULTS OF 2020 INVESTMENT                   Mgmt          For                            For
       PLAN AND 2021 INVESTMENT PLAN REPORT

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

6      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

7      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

8      PAYMENT OF AUDIT FEES                                     Mgmt          For                            For

9      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

10     PERFORMANCE OF CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTION AGREEMENTS WITH RELATED PARTIES

11     GUARANTEE FOR SUBSIDIARIES AND MUTUAL                     Mgmt          Against                        Against
       GUARANTEE AMONG SUBSIDIARIES

12     GUARANTEE FOR ASSOCIATED COMPANIES                        Mgmt          For                            For

13     CHANGE OF THE COMPANY'S DOMICILE AND                      Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

14     REGISTRATION AND ISSUANCE OF DEBT FINANCING               Mgmt          For                            For
       INSTRUMENTS AS A NON-FINANCIAL ENTERPRISE

15     INCREASE OF THE FORWARD FOREIGN EXCHANGE                  Mgmt          For                            For
       SETTLEMENT AND SALE BUSINESS QUOTA BY THE
       COMPANY AND ITS SUBSIDIARIES AND AMENDMENTS
       TO RELEVANT SYSTEMS

16     CONNECTED TRANSACTIONS REGARDING PROVISION                Mgmt          For                            For
       OF FINANCING SUPPORT TO JOINT VENTURES

17     MERGER AND ACQUISITION OF A WHOLLY-OWNED                  Mgmt          For                            For
       SUBSIDIARY

18     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON H.SOUL PATTINSON & CO LTD                                                        Agenda Number:  713331887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q85717108
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  AU000000SOL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 JULY 2020

3.A    TO RE-ELECT MRS JOSEPHINE L SUKKAR AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MRS TIFFANY L FULLER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR THOMAS CD MILLNER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO GRANT PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WELCIA HOLDINGS CO.,LTD.                                                                    Agenda Number:  714019014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9505A108
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  JP3274280001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeno, Takamitsu                       Mgmt          For                            For

1.2    Appoint a Director Matsumoto, Tadahisa                    Mgmt          For                            For

1.3    Appoint a Director Sato, Norimasa                         Mgmt          For                            For

1.4    Appoint a Director Nakamura, Juichi                       Mgmt          For                            For

1.5    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.6    Appoint a Director Narita, Yukari                         Mgmt          For                            For

1.7    Appoint a Director Nakai, Tomoko                          Mgmt          For                            For

1.8    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Against                        For
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  935401997
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1B.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1C.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1D.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1E.    Election of Director: Dennis G. Lopez                     Mgmt          For                            For

1F.    Election of Director: Shankh Mitra                        Mgmt          For                            For

1G.    Election of Director: Ade J. Patton                       Mgmt          For                            For

1H.    Election of Director: Diana W. Reid                       Mgmt          For                            For

1I.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1J.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1K.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2021.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2021 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WENDEL SE                                                                                   Agenda Number:  712740097
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98370103
    Meeting Type:  MIX
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  FR0000121204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 398007 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   15 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001894-63 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006152002475-72; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE INDIVIDUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME, SETTING AND                         Mgmt          For                            For
       DISTRIBUTION OF THE DIVIDEND

O.4    APPROVAL OF REGULATED AGREEMENTS CONCLUDED                Mgmt          Against                        Against
       WITH CERTAIN CORPORATE OFFICERS OF THE
       COMPANY

O.5    APPROVAL OF A REGULATED AGREEMENT CONCLUDED               Mgmt          For                            For
       WITH WENDEL-PARTICIPATIONS SE

O.6    APPOINTMENT OF MR. THOMAS DE VILLENEUVE AS                Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD

O.7    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          Against                        Against
       COMPENSATION POLICY ATTRIBUTABLE TO THE
       CHAIRMAN OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY ATTRIBUTABLE TO THE
       MEMBER OF THE MANAGEMENT BOARD

O.9    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY ATTRIBUTABLE TO THE
       MEMBERS OF THE SUPERVISORY BOARD

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION ELEMENTS OF THE MEMBERS OF THE
       MANAGEMENT BOARD AND THE MEMBERS OF THE
       SUPERVISORY BOARD, IN ACCORDANCE WITH
       ARTICLE L. 225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. ANDRE FRANCOIS-PONCET, IN HIS CAPACITY
       AS CHAIRMAN OF THE MANAGEMENT BOARD

O.12   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          Against                        Against
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. BERNARD GAUTIER, IN HIS CAPACITY AS
       MEMBER OF THE MANAGEMENT BOARD UNTIL 9
       SEPTEMBER 2019

O.13   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. DAVID DARMON, IN HIS CAPACITY AS MEMBER
       OF THE MANAGEMENT BOARD AS OF 9 SEPTEMBER
       2019

O.14   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. NICOLAS VER HULST, IN HIS CAPACITY AS
       CHAIRMAN OF THE SUPERVISORY BOARD

O.15   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO ALLOW THE COMPANY TO TRADE IN ITS
       OWN SHARES

E.16   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY A PUBLIC OFFERING

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, THROUGH AN OFFER
       REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE

E.20   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO SET, IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS DETERMINED BY THE GENERAL
       MEETING, THE ISSUE PRICE OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL ISSUED WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE NUMBER OF
       SHARES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN ORDER TO REMUNERATE
       CONTRIBUTIONS OF SECURITIES, IN KIND

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN THE CONTEXT OF A
       PUBLIC EXCHANGE OFFER (OPE)

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERS

E.25   OVERALL CEILING FOR THE CAPITAL INCREASES                 Mgmt          For                            For

E.26   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO INCREASE THE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF THE GROUP SAVINGS PLAN, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.27   AUTHORIZATION FOR THE MANAGEMENT BOARD TO                 Mgmt          Against                        Against
       GRANT THE EXECUTIVE OFFICERS AND EMPLOYEES
       OR SOME OF THEM SHARE PURCHASE OPTIONS OR
       SHARE SUBSCRIPTION OPTIONS, ENTAILING A
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       SHARES ISSUED ON THE EXERCISE OF THE
       OPTIONS

E.28   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          Against                        Against
       BOARD TO PROCEED WITH A FREE ALLOCATION OF
       SHARES TO THE EXECUTIVE OFFICERS AND
       EMPLOYEES OR TO SOME OF THEM, ENTAILING A
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       SHARES TO BE ISSUED

E.29   AMENDMENT TO ARTICLE 12 PARAGRAPH III OF                  Mgmt          For                            For
       THE BY-LAWS RELATING TO THE COMPOSITION OF
       THE SUPERVISORY BOARD

O.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WENDEL SE                                                                                   Agenda Number:  714174670
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98370103
    Meeting Type:  MIX
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  FR0000121204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   18 MAY 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   18 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105172101720-59 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      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE TREATMENT OF LOSSES AND DIVIDENDS                 Mgmt          For                            For
       OF EUR 2.90 PER SHARE

4      APPROVE TRANSACTION WITH CORPORATE OFFICERS               Mgmt          For                            For

5      APPROVE TRANSACTION WITH                                  Mgmt          For                            For
       WENDEL-PARTICIPATIONS SE

6      REELECT NICOLAS VER HULST AS SUPERVISORY                  Mgmt          Against                        Against
       BOARD MEMBER

7      REELECT PRISCILLA DE MOUSTIER AS                          Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER

8      REELECT BENEDICTE COSTE AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

9      ELECT FRANCOIS DE MITRY AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

10     APPROVE REMUNERATION POLICY OF CHAIRMAN OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

11     APPROVE REMUNERATION POLICY OF MANAGEMENT                 Mgmt          For                            For
       BOARD MEMBERS

12     APPROVE REMUNERATION POLICY OF SUPERVISORY                Mgmt          For                            For
       BOARD MEMBERS

13     APPROVE COMPENSATION REPORT OF MANAGEMENT                 Mgmt          For                            For
       BOARD MEMBERS AND SUPERVISORY BOARD MEMBERS

14     APPROVE COMPENSATION OF ANDRE FRAN                        Mgmt          For                            For
       OIS-PONCET, CHAIRMAN OF THE MANAGEMENT
       BOARD

15     APPROVE COMPENSATION OF DAVID DARMON,                     Mgmt          For                            For
       MANAGEMENT BOARD MEMBER

16     APPROVE COMPENSATION OF BERNARD GAUTIER,                  Mgmt          For                            For
       MANAGEMENT BOARD MEMBER UNTIL SEPT. 9, 2019

17     APPROVE COMPENSATION OF NICOLAS VER HULST,                Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD

18     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

19     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES
       AND EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

20     AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL               Mgmt          For                            For
       FOR USE IN STOCK OPTION PLANS

21     AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL               Mgmt          For                            For
       FOR USE IN RESTRICTED STOCK PLANS

22     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD                                                                              Agenda Number:  713146682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE RE-ELECTION OF MR MICHAEL ALFRED CHANEY
       AO, WHO RETIRES BY ROTATION IN ACCORDANCE
       WITH WESFARMERS' CONSTITUTION AND THE ASX
       LISTING RULES, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION MR CHANEY'S
       RE-ELECTION WILL BE VOTED ON AS AN ORDINARY
       RESOLUTION. MS DIANE LEE SMITH-GANDER AO
       WILL RETIRE AS A DIRECTOR AT THE CONCLUSION
       OF THE AGM AND WILL NOT BE SEEKING
       RE-ELECTION

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF KEEPP DEFERRED SHARES AND KEEPP                  Mgmt          For                            For
       PERFORMANCE SHARES TO THE  GROUP MANAGING
       DIRECTOR

5      GRANT OF ADDITIONAL PERFORMANCE-TESTED                    Mgmt          For                            For
       SHARES TO THE GROUP MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  714183415
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hasegawa, Kazuaki                      Mgmt          For                            For

2.2    Appoint a Director Saito, Norihiko                        Mgmt          For                            For

2.3    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.4    Appoint a Director Takagi, Hikaru                         Mgmt          For                            For

2.5    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

2.6    Appoint a Director Nozaki, Haruko                         Mgmt          For                            For

2.7    Appoint a Director Ogata, Fumito                          Mgmt          For                            For

2.8    Appoint a Director Sugioka, Atsushi                       Mgmt          For                            For

2.9    Appoint a Director Kurasaka, Shoji                        Mgmt          For                            For

2.10   Appoint a Director Nakamura, Keijiro                      Mgmt          For                            For

2.11   Appoint a Director Kawai, Tadashi                         Mgmt          For                            For

2.12   Appoint a Director Nakanishi, Yutaka                      Mgmt          For                            For

2.13   Appoint a Director Tsubone, Eiji                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP                                                                        Agenda Number:  713339213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

3      REMUNERATION REPORT                                       Mgmt          For                            For

4.A    TO RE-ELECT PETER NASH AS A DIRECTOR                      Mgmt          For                            For

4.B    TO ELECT JOHN MCFARLANE AS A DIRECTOR                     Mgmt          For                            For

4.C    TO ELECT CHRISTOPHER (CHRIS) LYNCH AS A                   Mgmt          For                            For
       DIRECTOR

4.D    TO ELECT MICHAEL HAWKER AS A DIRECTOR                     Mgmt          For                            For

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT NOEL DAVIS
       WHO NOMINATES HIMSELF AS A DIRECTOR FOR
       ELECTION, IN ACCORDANCE WITH THE WESTPAC
       CONSTITUTION

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT PAUL
       WHITEHEAD WHO NOMINATES HIMSELF AS A
       DIRECTOR FOR ELECTION, IN ACCORDANCE WITH
       THE WESTPAC CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935315691
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1K.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1L.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of WestRock Company 2020 Incentive               Mgmt          For                            For
       Stock Plan.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935406923
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three-years term:                Mgmt          For                            For
       Nancy Altobello

1B.    Election of Director for three-years term:                Mgmt          For                            For
       Bhavana Bartholf

1C.    Election of Director for three-years term:                Mgmt          For                            For
       Derrick Roman

1D.    Election of Director for three-years term:                Mgmt          For                            For
       Regina O. Sommer

1E.    Election of Director for three-years term:                Mgmt          For                            For
       Jack VanWoerkom

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the WEX Inc. Amended and                       Mgmt          For                            For
       Restated 2019 Equity and Incentive Plan to
       increase the number of shares issuable
       thereunder.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

5.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  935372297
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1B.    Election of Director: Rick R. Holley                      Mgmt          For                            For

1C.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1D.    Election of Director: Deidra C. Merriwether               Mgmt          For                            For

1E.    Election of Director: Al Monaco                           Mgmt          For                            For

1F.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1G.    Election of Director: Lawrence A. Selzer                  Mgmt          For                            For

1H.    Election of Director: Devin W. Stockfish                  Mgmt          For                            For

1I.    Election of Director: Kim Williams                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD                                                                                Agenda Number:  713975855
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200601.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200585.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2020

2.A    TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. WAN HONGJIAN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. DENNIS PAT RICK ORGAN AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.125                  Mgmt          For                            For
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2020

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
       AND DEAL WITH ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY BY THE TOTAL NUMBER
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED                                                Agenda Number:  713756508
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9593A104
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101620.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101560.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2.A    TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. TAK HAY CHAU, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT DR. GLENN SEKKEMN YEE, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

6      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 5

7      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  712776648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 27 FEBRUARY 2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO ELECT HORST BAIER AS A DIRECTOR                        Mgmt          For                            For

4      TO RE-ELECT DAVID ATKINS AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT ADAM CROZIER AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT FRANK FISKERS AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT RICHARD GILLINGWATER AS A                     Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT SUSAN TAYLOR MARTIN AS A                      Mgmt          For                            For
       DIRECTOR

14     TO REAPPOINT DELOITTE LLP AS THE AUDITOR                  Mgmt          For                            For

15     TO AUTHORISE THE BOARD, THROUGH THE AUDIT                 Mgmt          For                            For
       COMMITTEE, TO SET THE AUDITOR'S
       REMUNERATION

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

18     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO ENABLE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON REDUCED NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  714128279
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT KAL ATWAL AS DIRECTOR                               Mgmt          For                            For

4      ELECT FUMBI CHIMA AS DIRECTOR                             Mgmt          For                            For

5      RE-ELECT DAVID ATKINS AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT HORST BAIER AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT ALISON BRITTAIN AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT NICHOLAS CADBURY AS DIRECTOR                     Mgmt          For                            For

9      RE-ELECT ADAM CROZIER AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT FRANK FISKERS AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT RICHARD GILLINGWATER AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT CHRIS KENNEDY AS DIRECTOR                        Mgmt          For                            For

13     RE-ELECT LOUISE SMALLEY AS DIRECTOR                       Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     APPROVE SHARE SAVE PLAN                                   Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387AH5
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387AH55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387AL6
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387AL67
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387BG6
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387BG63
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Lynn A. Peterson                                          Mgmt          For                            For
       Daniel J. Rice IV                                         Mgmt          For                            For
       Anne Taylor                                               Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 WIENERBERGER AG                                                                             Agenda Number:  713822751
--------------------------------------------------------------------------------------------------------------------------
        Security:  A95384110
    Meeting Type:  OGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  AT0000831706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   12 APR 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 547077 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2020

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       2021

6.1    APPROVE DECREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO SEVEN MEMBERS

6.2    ELECT DAVID DAVIES AS SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBER

6.3    ELECT PETER JOHNSON AS SUPERVISORY BOARD                  Mgmt          For                            For
       MEMBER

6.4    ELECT KATI TER HORST AS SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBER

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       547914, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WILL SEMICONDUCTOR CO LTD SHANGHAI                                                          Agenda Number:  714274874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9584K103
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  CNE100002XM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 586160 DUE TO ADDITION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

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 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 ANNUAL REPORT AND ITS SUMMARY                        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):CNY3.15000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      REAPPOINTMENT OF 2021 AUDIT FIRM AND                      Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

8      2020 CONNECTED TRANSACTIONS AND 2021                      Mgmt          For                            For
       ESTIMATED CONTINUING CONNECTED TRANSACTIONS

9      2021 BANK COMPREHENSIVE CREDIT LINE AND                   Mgmt          For                            For
       AUTHORIZATION TO SIGN RELEVANT EXTERNAL
       BANK LOANS CONTRACTS

10     2021 PROVISION OF GUARANTEE QUOTA FOR                     Mgmt          For                            For
       CONTROLLED SUBSIDIARIES

11     IMPLEMENTATION RESULT OF THE 2020                         Mgmt          For                            For
       REMUNERATION FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT AND 2021 REMUNERATION
       PLAN

12     INCREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

13.1   ELECTION OF INDEPENDENT DIRECTOR: HU RENYU                Mgmt          For                            For

13.2   ELECTION OF INDEPENDENT DIRECTOR: WU                      Mgmt          For                            For
       XINGJUN




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  713723004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT, AUDITED FINANCIAL STATEMENTS AND
       THE AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE FINAL AND SPECIAL DIVIDENDS                    Mgmt          For                            For

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

4      TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR               Mgmt          Against                        Against

5      TO RE-ELECT MR KUOK KHOON HONG AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR PUA SECK GUAN AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT MR KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO AUTHORISE DIRECTORS TO ISSUE SHARES AND                Mgmt          Against                        Against
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

10     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          Against                        Against
       SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES
       PURSUANT TO THE WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2019

11     TO APPROVE THE RENEWAL OF INTERESTED PERSON               Mgmt          For                            For
       TRANSACTIONS MANDATE

12     TO APPROVE THE RENEWAL OF SHARE PURCHASE                  Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WISETECH GLOBAL LTD                                                                         Agenda Number:  713257625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98056106
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  AU000000WTC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MS MAREE ISAACS                 Mgmt          For                            For

4      ELECTION OF DIRECTOR - MS ARLENE TANSEY                   Mgmt          For                            For

5      APPROVAL OF EQUITY INCENTIVES PLAN                        Mgmt          For                            For

6      APPROVAL OF GRANTS OF SHARE RIGHTS TO                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 WIWYNN CORPORATION                                                                          Agenda Number:  714176624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9673D101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0006669005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS OF 2020.

2      TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
       32 PER SHARE

3      TO DISCUSS AMENDMENTS TO THE RULES AND                    Mgmt          For                            For
       PROCEDURES OF SHAREHOLDERS' MEETING

4      TO DISCUSS AMENDMENTS TO THE THE ELECTION                 Mgmt          For                            For
       REGULATIONS OF DIRECTORS.

5      TO DISCUSS THE REMOVAL OF THE NONCOMPETE                  Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS AND THEIR
       CORPORATE REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 WIX.COM LTD                                                                                 Agenda Number:  935282157
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98068105
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2020
          Ticker:  WIX
            ISIN:  IL0011301780
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Class I director to serve                  Mgmt          For                            For
       until the 2023 Annual General Meeting of
       Shareholders: Deirdre Bigley

1B.    Re-election of Class I director to serve                  Mgmt          For                            For
       until the 2023 Annual General Meeting of
       Shareholders: Allon Bloch

2.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2020
       and until the next annual general meeting
       of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 WIZZ AIR HOLDINGS PLC                                                                       Agenda Number:  712908043
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96871101
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  JE00BN574F90
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020 TOGETHER WITH THE RELATED
       DIRECTORS' AND AUDITOR'S REPORT

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020

3      TO RE-ELECT WILLIAM A. FRANKE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT JOZSEF VARADI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT SIMON DUFFY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SIMON DUFFY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY (INDEPENDENT SHAREHOLDER VOTE)

7      TO RE-ELECT STEPHEN L. JOHNSON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT BARRY ECCLESTON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT BARRY ECCLESTON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY (INDEPENDENT SHAREHOLDER
       VOTE)

10     TO ELECT PETER AGNEFJALL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO ELECT PETER AGNEFJALL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY (INDEPENDENT SHAREHOLDER VOTE)

12     TO ELECT MARIA KYRIACOU AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO ELECT MARIA KYRIACOU AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY (INDEPENDENT SHAREHOLDER VOTE)

14     TO ELECT ANDREW S. BRODERICK AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15     TO ELECT CHARLOTTE PEDERSEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

16     TO ELECT CHARLOTTE PEDERSEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY (INDEPENDENT SHAREHOLDER
       VOTE)

17     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE COMPANY'S AUDITORS UNTIL THE CONCLUSION
       OF THE NEXT AGM OF THE COMPANY

18     TO AUTHORISE THE DIRECTORS AND/OR THE AUDIT               Mgmt          For                            For
       COMMITTEE TO AGREE THE REMUNERATION OF THE
       AUDITORS

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS IN                   Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC                                                                Agenda Number:  714161976
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ANDREW HIGGINSON AS DIRECTOR                     Mgmt          For                            For

5      RE-ELECT DAVID POTTS AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT TREVOR STRAIN AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT MICHAEL GLEESON AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT ROONEY ANAND AS DIRECTOR                         Mgmt          For                            For

9      ELECT SUSANNE GIVEN AS DIRECTOR                           Mgmt          For                            For

10     RE-ELECT KEVIN HAVELOCK AS DIRECTOR                       Mgmt          For                            For

11     ELECT LYSSA MCGOWAN AS DIRECTOR                           Mgmt          For                            For

12     ELECT JEREMY TOWNSEND AS DIRECTOR                         Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

15     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

20     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V.                                                                         Agenda Number:  713679174
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9643A197
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528968 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                                                   Non-Voting

2.     2020 ANNUAL REPORT                                        Non-Voting

2.a.   REPORT OF THE EXECUTIVE BOARD FOR 2020                    Non-Voting

2.b.   REPORT OF THE SUPERVISORY BOARD FOR 2020                  Non-Voting

2.c.   ADVISORY VOTE ON THE REMUNERATION REPORT AS               Mgmt          For                            For
       INCLUDED IN THE 2020 ANNUAL REPORT

3.     2020 FINANCIAL STATEMENTS AND DIVIDEND                    Non-Voting

3.a.   PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR 2020 AS INCLUDED IN THE 2020 ANNUAL
       REPORT

3.b.   EXPLANATION OF DIVIDEND POLICY                            Non-Voting

3.c.   PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF                Mgmt          For                            For
       1.36 PER ORDINARY SHARE, RESULTING IN A
       FINAL DIVIDEND OF 0.89 PER ORDINARY SHARE

4.     RELEASE OF THE MEMBERS OF THE EXECUTIVE                   Non-Voting
       BOARD AND THE SUPERVISORY BOARD FROM
       LIABILITY FOR THE EXERCISE OF THEIR
       RESPECTIVE DUTIES

4.a.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FOR THE EXERCISE OF THEIR
       DUTIES

4.b.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FOR THE EXERCISE OF THEIR
       DUTIES

5.     COMPOSITION SUPERVISORY BOARD                             Non-Voting

5.a.   PROPOSAL TO REAPPOINT MR. FRANS CREMERS AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5.b.   PROPOSAL TO REAPPOINT MS. ANN ZIEGLER AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.     PROPOSAL TO REAPPOINT MR. KEVIN ENTRICKEN                 Mgmt          For                            For
       AS MEMBER OF THE EXECUTIVE BOARD

7.     PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

8.     PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Non-Voting
       EXECUTIVE BOARD

8.a.   TO ISSUE SHARES AND/OR GRANT RIGHTS TO                    Mgmt          For                            For
       SUBSCRIBE FOR SHARES

8.b.   TO RESTRICT OR EXCLUDE STATUTORY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

9.     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE SHARES IN THE COMPANY

10.    PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

11.    ANY OTHER BUSINESS                                        Non-Voting

12.    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




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD                                                                      Agenda Number:  713713546
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 515684 DUE TO WITHDRAWAL OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DR CHRISTOPHER HAYNES                      Mgmt          For                            For

2.B    RE-ELECTION OF MR RICHARD GOYDER                          Mgmt          For                            For

2.C    RE-ELECTION OF MR GENE TILBROOK                           Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       CEO AND MANAGING DIRECTOR

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (MARKET FORCES)

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - CAPITAL PROTECTION (MARKET FORCES)

6      AMENDMENT TO THE CONSTITUTION (ACCR)                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LTD                                                                        Agenda Number:  713169820
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   07 OCT 2020: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 4, 5 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. 3BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECT MR SCOTT PERKINS AS A DIRECTOR                   Mgmt          For                            For

3      ADOPT REMUNERATION REPORT                                 Mgmt          For                            For

4      APPROVE F21 LONG TERM INCENTIVE GRANT TO                  Mgmt          For                            For
       CEO

5      RENEW APPROACH TO TERMINATION BENEFITS FOR                Mgmt          For                            For
       3 YEARS

CMMT   07 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LTD                                                                        Agenda Number:  714129562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.A    THAT THE DEMERGER OF ENDEAVOUR GROUP FROM                 Mgmt          For                            For
       WOOLWORTHS DESCRIBED IN THE DEMERGER
       BOOKLET AND ALL AGREEMENTS AND ARRANGEMENTS
       ENTERED INTO BY WOOLWORTHS AND ENDEAVOUR
       AND THEIR RESPECTIVE RELATED BODIES
       CORPORATE TO GIVE EFFECT TO THAT DEMERGER
       ARE APPROVED FOR ALL PURPOSES

1.B    THAT, FOR THE PURPOSE OF SECTION 256C(1) OF               Mgmt          For                            For
       THE CORPORATIONS ACT AND FOR ALL OTHER
       PURPOSES, AND CONDITIONAL UPON THE DEMERGER
       APPROVAL RESOLUTION BEING PASSED, THE SHARE
       CAPITAL OF WOOLWORTHS BE REDUCED BY THE
       CAPITAL REDUCTION AMOUNT ON THE
       IMPLEMENTATION DATE, WITH THE REDUCTION TO
       BE EFFECTED AND SATISFIED BY APPLYING SUCH
       AMOUNT EQUALLY AGAINST EACH WOOLWORTHS
       SHARE ON ISSUE AT THE DEMERGER RECORD DATE
       IN THE MANNER MORE PARTICULARLY DESCRIBED
       IN THE DEMERGER BOOKLET

2      EMPLOYEE INCENTIVE RESOLUTION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes
       concerning the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WORLDLINE SA                                                                                Agenda Number:  713932449
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9867T103
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0011981968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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 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 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 CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU.

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDING
       DECEMBER 31, 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDING
       DECEMBER 31, 2020

3      ALLOCATION OF THE NET INCOME FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR ENDING DECEMBER 31, 2020

4      APPROVAL OF THE AGREEMENTS ENTERED INTO                   Mgmt          For                            For
       BETWEEN WORLDLINE AND SIX GROUP AG - SECOND
       SETTLEMENT AGREEMENT AND LOCK-UP AGREEMENT
       - AS REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH COMMERCIAL CODE

5      APPROVAL OF THE AMENDMENT TO THE BUSINESS                 Mgmt          For                            For
       COMBINATION AGREEMENT ENTERED INTO BETWEEN
       WORLDLINE AND DEUTSCHER SPARKASSEN VERLAG
       GMBH (DSV) AS REFERRED TO IN ARTICLE
       L.225-38 OF THE FRENCH COMMERCIAL CODE

6      RENEWAL OF MS. AGNES AUDIER AS DIRECTOR                   Mgmt          For                            For

7      RENEWAL OF MS. NAZAN SOMER OZELGIN AS                     Mgmt          For                            For
       DIRECTOR

8      RENEWAL OF MS. DANIELLE LAGARDE AS DIRECTOR               Mgmt          For                            For

9      RENEWAL OF MR. LORENZ VON HABSBURG                        Mgmt          For                            For
       LOTHRINGEN AS DIRECTOR

10     RENEWAL OF MR. DANIEL SCHMUCKI AS DIRECTOR                Mgmt          For                            For

11     RENEWAL OF MR. JOHANNES DIJSSELHOF AS                     Mgmt          Against                        Against
       CENSOR

12     APPROVAL OF THE INFORMATION ON CORPORATE                  Mgmt          For                            For
       OFFICERS' COMPENSATION REFERRED TO IN I OF
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE RELATED TO THE COMPENSATION PAID
       DURING THE FINANCIAL YEAR ENDING DECEMBER
       31, 2020 OR AWARDED FOR THE SAME TO THE
       CORPORATE OFFICERS

13     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       AND BENEFITS PAID FOR THE FINANCIAL YEAR
       ENDING DECEMBER 31, 2020 OR AWARDED FOR THE
       SAME TO MR. GILLES GRAPINET, CHIEF
       EXECUTIVE OFFICER

14     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       AND BENEFITS PAID FOR THE FINANCIAL YEAR
       ENDING DECEMBER 31, 2019 OR AWARDED FOR THE
       SAME TO MR. MARC-HENRI DESPORTES, DEPUTY
       CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

16     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICER

17     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

18     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO NON-EXECUTIVE DIRECTORS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE PURPOSE OF PURCHASING, HOLDING OR
       TRANSFERRING SHARES OF THE COMPANY

20     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL AND/OR SECURITIES CARRYING A RIGHT
       TO THE ALLOCATION OF DEBT INSTRUMENTS -
       WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

21     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL AND/OR SECURITIES CARRYING A RIGHT
       TO THE ALLOCATION OF DEBT INSTRUMENT
       THROUGH PUBLIC OFFERINGS, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS,
       CONFERRING ON THE SHAREHOLDERS A PRIORITY
       SUBSCRIPTION

22     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL AND/OR SECURITIES CARRYING A RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES
       THROUGH PUBLIC OFFERINGS MENTIONED IN
       ARTICLE L.411-2 II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

23     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CONNECTION WITH
       A SHARE CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

24     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
       IN KIND RELATING TO EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO THE CAPITAL
       (OTHER THAN PUBLIC EXCHANGE OFFERINGS)

25     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
       RESERVED FOR PEOPLE WITH CERTAIN
       CHARACTERISTICS

26     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO INCREASE THE SHARE CAPITAL OF
       THE COMPANY WITH CANCELATION OF THE
       SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION
       RIGHTS TO THE BENEFIT OF MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN AS EMPLOYEES
       AND/OR EXECUTIVE OFFICERS OF THE COMPANY
       AND ITS AFFILIATED COMPANIES

27     DELEGATION OF POWER TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO INCREASE THE COMPANY'S SHARE
       CAPITAL, WITH CANCELATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF A CATEGORY OF BENEFICIARIES
       CONSISTING OF EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE COMPANY'S FOREIGN
       SUBSIDIARIES, WITHIN THE MEANING OF ARTICLE
       L. 233-15 OF THE FRENCH COMMERCIAL CODE, IN
       THE CONTEXT OF AN EMPLOYEE SHAREHOLDING
       PLAN

28     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT OPTIONS TO SUBSCRIBE FOR OR TO
       PURCHASE SHARES TO THE EMPLOYEES AND/OR
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       ITS AFFILIATED COMPANIES

29     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT FREE PERFORMANCE SHARES TO THE
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND/OR ITS AFFILIATED COMPANIES

30     APPROVAL OF THE DRAFT CONTRIBUTION                        Mgmt          For                            For
       AGREEMENT SUBJECT TO THE REGIME GOVERNING
       SPIN-OFFS BY THE COMPANY OF ITS OPERATIONAL
       AND COMMERCIAL ACTIVITIES, AND THE RELATED
       SUPPORT FUNCTIONS, FOR THE BENEFIT OF
       WORLDLINE FRANCE SAS, A WHOLLY OWNED
       SUBSIDIARY OF THE COMPANY; APPROVAL OF THE
       CONTRIBUTION, ITS VALUATION, AND ITS
       CONSIDERATION

31     POWERS                                                    Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100865-45 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101233-53 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  714065453
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE COMPENSATION COMMITTEE REPORT                     Mgmt          For                            For

4      ELECT ANGELA AHRENDTS AS DIRECTOR                         Mgmt          For                            For

5      ELECT TOM ILUBE AS DIRECTOR                               Mgmt          For                            For

6      ELECT YA-QIN ZHANG AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT JACQUES AIGRAIN AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT SANDRINE DUFOUR AS DIRECTOR                      Mgmt          For                            For

9      RE-ELECT TAREK FARAHAT AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT MARK READ AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT JOHN ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT CINDY ROSE AS DIRECTOR                           Mgmt          For                            For

14     RE-ELECT NICOLE SELIGMAN AS DIRECTOR                      Mgmt          For                            For

15     RE-ELECT SALLY SUSMAN AS A DIRECTOR                       Mgmt          For                            For

16     RE-ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

17     RE-ELECT JASMINE WHITBREAD AS A DIRECTOR                  Mgmt          For                            For

18     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

19     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

20     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

24     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   28 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WULIANGYE YIBIN CO LTD                                                                      Agenda Number:  714275523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9718N106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT                                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY25.80000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      CONFIRMATION OF 2020 CONTINUING CONNECTED                 Mgmt          Against                        Against
       TRANSACTIONS AND 2021 ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS

7      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

9      2021 OVERALL BUDGET PLAN                                  Mgmt          For                            For

10     BY-ELECTION OF SUPERVISORS                                Mgmt          For                            For

11.1   BY-ELECTION OF DIRECTOR: JIANG LIN                        Mgmt          For                            For

11.2   BY-ELECTION OF DIRECTOR: XU BO                            Mgmt          For                            For

12.1   BY-ELECTION OF INDEPENDENT DIRECTOR: XIE                  Mgmt          For                            For
       ZHIHUA

12.2   BY-ELECTION OF INDEPENDENT DIRECTOR: WU YUE               Mgmt          For                            For

12.3   BY-ELECTION OF INDEPENDENT DIRECTOR: LANG                 Mgmt          For                            For
       DINGCHANG

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 568130 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WUXI BIOLOGICS (CAYMAN) INC.                                                                Agenda Number:  713258552
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97008109
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  KYG970081090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1023/2020102300388.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1023/2020102300430.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE SHARE SUBDIVISION OF EVERY                 Mgmt          For                            For
       ONE (1) SHARE OF PAR VALUE USD 0.000025 OF
       THE COMPANY INTO THREE (3) SUBDIVIDED
       SHARES OF PAR VALUE USD 1/120,000 EACH OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WUXI BIOLOGICS (CAYMAN) INC.                                                                Agenda Number:  714172602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97008117
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  KYG970081173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051401759.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051401763.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND OF THE INDEPENDENT AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

2.A    TO RE-ELECT MR. WILLIAM ROBERT KELLER AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. TEH-MING WALTER KWAUK AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO ELECT DR. NING ZHAO AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OR ANY                Mgmt          For                            For
       DULY AUTHORISED BOARD COMMITTEE TO FIX THE
       DIRECTORS' REMUNERATION FOR THE YEAR ENDING
       DECEMBER 31, 2021

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OR ANY DULY AUTHORISED
       BOARD COMMITTEE TO FIX THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
       THE COMPANY

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       THE SHARES OF THE COMPANY BY ADDING THERETO
       THE SHARES TO BE REPURCHASED BY THE COMPANY

9      TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE CONNECTED RESTRICTED SHARES (AS DEFINED
       IN THE NOTICE CONVENING THE AGM)

10     TO GRANT 945,200 CONNECTED RESTRICTED                     Mgmt          For                            For
       SHARES PURSUANT TO THE SCHEME (AS DEFINED
       IN THE NOTICE CONVENING THE AGM) TO DR.
       ZHISHENG CHEN

11     TO GRANT 263,679 CONNECTED RESTRICTED                     Mgmt          For                            For
       SHARES PURSUANT TO THE SCHEME TO DR.
       WEICHANG ZHOU

12     TO GRANT 2,467 CONNECTED RESTRICTED SHARES                Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. WILLIAM
       ROBERT KELLER

13     TO GRANT 4,934 CONNECTED RESTRICTED SHARES                Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. TEH-MING
       WALTER KWAUK

14     TO GRANT 4,934 CONNECTED RESTRICTED SHARES                Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. KENNETH
       WALTON HITCHNER III

15     TO GRANT 156,202 CONNECTED RESTRICTED                     Mgmt          For                            For
       SHARES PURSUANT TO THE SCHEME TO MR. JIAN
       DONG

16     TO GRANT 98,305 CONNECTED RESTRICTED SHARES               Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. ANGUS SCOTT
       MARSHALL TURNER

17     TO GRANT 17,420 CONNECTED RESTRICTED SHARES               Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. BRENDAN
       MCGRATH




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  713993322
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600698.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600622.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

2.A    TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. CRAIG S. BILLINGS AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS                   Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY

8      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE
       OWNERSHIP SCHEME") ADOPTED BY THE COMPANY
       ON 30 JUNE 2014 (AS AMENDED FROM TIME TO
       TIME), LESS THE NUMBER OF SHARES GRANTED
       TO, AND NOT FORFEITED BY SELECTED
       PARTICIPANTS UNDER THE EMPLOYEE OWNERSHIP
       SCHEME, AND TO PROCURE THE TRANSFER OF THE
       OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE EMPLOYEE OWNERSHIP
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 X5 RETAIL GROUP N.V.                                                                        Agenda Number:  713895211
--------------------------------------------------------------------------------------------------------------------------
        Security:  98387E205
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  US98387E2054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

3.A    FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Mgmt          Against                        Against
       FOR THE FINANCIAL YEAR 2020: REMUNERATION
       REPORT

3.B    FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Non-Voting
       FOR THE FINANCIAL YEAR 2020: EXPLANATION OF
       THE DIVIDEND POLICY

3.C    FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020: PROPOSAL TO
       ADOPT THE 2020 FINANCIAL STATEMENTS

3.D    FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020: PROPOSAL TO
       DETERMINE THE DIVIDEND OVER THE FINANCIAL
       YEAR 2020

4.A    DISCHARGE: PROPOSAL FOR DISCHARGE FROM                    Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE MANAGEMENT
       BOARD

4.B    DISCHARGE: PROPOSAL FOR DISCHARGE FROM                    Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5      COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          For                            For
       RE-APPOINTMENT OF IGOR SHEKHTERMAN AS
       MEMBER OF THE MANAGEMENT BOARD

6      REMUNERATION OF THE MANAGEMENT BOARD:                     Mgmt          Against                        Against
       AMENDMENT OF THE REMUNERATION POLICY FOR
       MEMBERS OF THE MANAGEMENT BOARD (NEW
       LONG-TERM INCENTIVE PROGRAMME)

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF STEPHAN DUCHARME AS
       MEMBER OF THE SUPERVISORY BOARD

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF MIKHAIL FRIDMAN AS MEMBER
       OF THE SUPERVISORY BOARD

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF RICHARD BRASHER AS MEMBER OF
       THE SUPERVISORY BOARD

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF ALEXANDER TYNKOVAN AS MEMBER
       OF THE SUPERVISORY BOARD

8.A    SHARES: AUTHORISATION OF THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO ISSUE NEW SHARES OR GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES, SUBJECT TO THE
       APPROVAL OF THE SUPERVISORY BOARD

8.B    SHARES: AUTHORISATION OF THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO RESTRICT OR EXCLUDE THE
       PRE-EMPTIVE RIGHTS UPON ISSUE OF NEW SHARES
       OR GRANTING OF RIGHTS TO SUBSCRIBE FOR
       SHARES, SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD

8.C    SHARES: AUTHORISATION OF THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES OR GDRS

9      APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          For                            For
       FINANCIAL YEAR 2021: ERNST YOUNG
       ACCOUNTANTS LLP

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting

CMMT   14 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 XINYI GLASS HOLDINGS LTD                                                                    Agenda Number:  713974889
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9828G108
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200525.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200483.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORT OF THE
       DIRECTORS OF THE COMPANY (THE
       "DIRECTOR(S)") AND THE AUDITORS OF THE
       COMPANY (THE "AUDITORS") FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 62.0 HK                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A.I  TO RE-ELECT MR. TUNG CHING BOR AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. SZE NANG SZE AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. NG NGAN HO AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT MR. WONG YING WAI, G.B.S., J.P.               Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT DR. TRAN CHUEN WAH, JOHN AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THEIR REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 XINYI SOLAR HOLDINGS LTD                                                                    Agenda Number:  713974877
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9829N102
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200743.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200795.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       AND THE AUDITOR OF THE COMPANY (THE
       "AUDITOR") FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 17.0 HK                    Mgmt          For                            For
       CENTS PER SHARE (WITH SCRIP OPTION) FOR THE
       YEAR ENDED 31 DECEMBER 2020

3.A.I  TO RE-ELECT MR. CHEN XI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.AII  TO RE-ELECT MR. LEE SHING PUT, B.B.S. AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. CHENG KWOK KIN, PAUL AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITOR AND TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO FIX ITS REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED

CMMT   23 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 5.A TO 5.C. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YAKULT HONSHA CO.,LTD.                                                                      Agenda Number:  714250026
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95468120
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3931600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Narita, Hiroshi                        Mgmt          Against                        Against

1.2    Appoint a Director Wakabayashi, Hiroshi                   Mgmt          Against                        Against

1.3    Appoint a Director Ishikawa, Fumiyasu                     Mgmt          Against                        Against

1.4    Appoint a Director Ito, Masanori                          Mgmt          Against                        Against

1.5    Appoint a Director Doi, Akifumi                           Mgmt          Against                        Against

1.6    Appoint a Director Hayashida, Tetsuya                     Mgmt          Against                        Against

1.7    Appoint a Director Hirano, Susumu                         Mgmt          Against                        Against

1.8    Appoint a Director Imada, Masao                           Mgmt          Against                        Against

1.9    Appoint a Director Yasuda, Ryuji                          Mgmt          Against                        Against

1.10   Appoint a Director Fukuoka, Masayuki                      Mgmt          Against                        Against

1.11   Appoint a Director Maeda, Norihito                        Mgmt          Against                        Against

1.12   Appoint a Director Tobe, Naoko                            Mgmt          Against                        Against

1.13   Appoint a Director Hirano, Koichi                         Mgmt          For                            For

1.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

1.15   Appoint a Director Nagasawa, Yumiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMADA HOLDINGS CO.,LTD.                                                                    Agenda Number:  714226847
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3      Approve Provision of Special Payment for                  Mgmt          For                            For
       Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  714218408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nakata, Takuya                         Mgmt          Against                        Against

2.2    Appoint a Director Yamahata, Satoshi                      Mgmt          For                            For

2.3    Appoint a Director Fukui, Taku                            Mgmt          For                            For

2.4    Appoint a Director Hidaka, Yoshihiro                      Mgmt          Against                        Against

2.5    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.6    Appoint a Director Paul Candland                          Mgmt          For                            For

2.7    Appoint a Director Shinohara, Hiromichi                   Mgmt          For                            For

2.8    Appoint a Director Yoshizawa, Naoko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA MOTOR CO.,LTD.                                                                       Agenda Number:  713633801
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95776126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3942800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.2    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.4    Appoint a Director Yamaji, Katsuhito                      Mgmt          For                            For

2.5    Appoint a Director Okawa, Tatsumi                         Mgmt          For                            For

2.6    Appoint a Director Maruyama, Heiji                        Mgmt          For                            For

2.7    Appoint a Director Nakata, Takuya                         Mgmt          Against                        Against

2.8    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.9    Appoint a Director Tashiro, Yuko                          Mgmt          For                            For

2.10   Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kawai, Eriko                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Fujita, Ko




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  714250658
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.3    Appoint a Director Shibasaki, Kenichi                     Mgmt          For                            For

1.4    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.5    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.6    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Yoichi                      Mgmt          For                            For

1.8    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

1.9    Appoint a Director Kuga, Noriyuki                         Mgmt          For                            For

2      Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 YAMAZAKI BAKING CO.,LTD.                                                                    Agenda Number:  713662244
--------------------------------------------------------------------------------------------------------------------------
        Security:  984632109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3935600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YANGZHOU YANGJIE ELECTRONIC TECHNOLOGY CO LTD                                               Agenda Number:  713934176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97292109
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CNE100001R90
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713278439
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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 OF THE EXTRAORDINARY GENERAL                      Mgmt          No vote
       MEETING, APPROVAL OF THE NOTICE AND THE
       AGENDA

2      ELECTION OF THE CHAIR OF THE MEETING AND A                Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF ADDITIONAL DIVIDEND FOR YARA                  Mgmt          No vote
       INTERNATIONAL ASA AND THE GROUP: NOK 18 PER
       SHARE

CMMT   29 OCT 2020: 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   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713888684
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING APPROVE NOTICE OF MEETING AND                Mgmt          No vote
       AGENDA

2      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 20.00 PER SHARE

4      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

5      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

6      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

7      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 690 ,000 FOR THE CHAIRMAN,
       NOK 412,000 FOR THE VICE CHAIRMAN, AND NOK
       363 ,000 FOR THE OTHER DIRECTORS APPROVE
       COMMITTEE FEES

8      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

9      APPROVE NOK 22.8 MILLION REDUCTION IN SHARE               Mgmt          No vote
       CAPITAL VIA SHARE CANCELLATION AND
       REDEMPTION

10     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

11     AMEND ARTICLES RE: ELECTRONIC GENERAL                     Mgmt          No vote
       MEETINGS

CMMT   13 APR 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   13 APR 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




--------------------------------------------------------------------------------------------------------------------------
 YASKAWA ELECTRIC CORPORATION                                                                Agenda Number:  713993687
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9690T102
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  JP3932000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsuda, Junji

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ogasawara,
       Hiroshi

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murakami,
       Shuji

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Minami,
       Yoshikatsu

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ogawa,
       Masahiro

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Yasuhiko

1.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Yuichiro

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nakayama, Yuji

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tsukahata,
       Koichi

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Akita, Yoshiki

2.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tsukamoto,
       Hideo

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Koike,
       Toshikazu

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors who are Audit
       and Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 YOKOGAWA ELECTRIC CORPORATION                                                               Agenda Number:  714226633
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97272124
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3955000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Business Lines, Approve Minor                       Mgmt          For                            For
       Revisions

3.1    Appoint a Director Nishijima, Takashi                     Mgmt          For                            For

3.2    Appoint a Director Nara, Hitoshi                          Mgmt          For                            For

3.3    Appoint a Director Anabuki, Junichi                       Mgmt          For                            For

3.4    Appoint a Director Yu Dai                                 Mgmt          For                            For

3.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

3.6    Appoint a Director Seki, Nobuo                            Mgmt          For                            For

3.7    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

3.8    Appoint a Director Uchida, Akira                          Mgmt          For                            For

3.9    Appoint a Director Urano, Kuniko                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Maemura, Koji                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Takayama,                     Mgmt          For                            For
       Yasuko




--------------------------------------------------------------------------------------------------------------------------
 YONYOU NETWORK TECHNOLOGY CO LTD                                                            Agenda Number:  713735833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9042R104
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CNE0000017Y6
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      APPOINTMENT OF FINANCIAL AUDIT FIRM                       Mgmt          For                            For

7      APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM                Mgmt          For                            For

8      2020 REMUNERATION FOR DIRECTORS AND 2021                  Mgmt          For                            For
       REMUNERATION PLAN

9      2020 REMUNERATION FOR SUPERVISORS AND 2021                Mgmt          For                            For
       REMUNERATION PLAN

10     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

11     THE 32ND AMENDMENT TO THE COMPANY'S                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION AND THE AMENDED
       ARTICLES OF ASSOCIATION

12     SPIN-OFF LISTING OF A SUBSIDIARY ON THE                   Mgmt          For                            For
       STAR MARKET OF SSE IS IN COMPLIANCE WITH
       RELEVANT LAWS AND REGULATIONS

13     PLAN FOR THE SPIN-OFF LISTING OF THE ABOVE                Mgmt          For                            For
       SUBSIDIARY ON THE STAR MARKET OF SSE

14     PREPLAN FOR THE SPIN-OFF LISTING OF THE                   Mgmt          For                            For
       ABOVE SUBSIDIARY ON THE STAR MARKET OF SSE
       (REVISED)

15     THE SPIN-OFF LISTING OF THE ABOVE                         Mgmt          For                            For
       SUBSIDIARY ON THE STAR MARKET OF SSE IS IN
       COMPLIANCE WITH THE REGULATION ON DOMESTIC
       SPIN-OFF LISTING OF SUBSIDIARIES OF
       DOMESTICALLY LISTED COMPANIES

16     THE SPIN-OFF LISTING OF THE ABOVE                         Mgmt          For                            For
       SUBSIDIARY ON THE STAR MARKET OF SSE IS FOR
       THE LEGITIMATE RIGHTS AND INTERESTS OF
       SHAREHOLDERS AND CREDITORS

17     STATEMENT ON MAINTAINING INDEPENDENCE AND                 Mgmt          For                            For
       SUSTAINABLE PROFITABILITY

18     THE SUBSIDIARY IS CAPABLE OF CONDUCTING                   Mgmt          For                            For
       LAW-BASED OPERATION

19     PURPOSE, COMMERCIAL RATIONALITY, NECESSITY                Mgmt          For                            For
       AND FEASIBILITY ANALYSIS OF THE SPIN-OFF
       LISTING

20     STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       SPIN-OFF LISTING AND THE VALIDITY OF THE
       LEGAL DOCUMENTS SUBMITTED

21     FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE SPIN-OFF LISTING




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1C.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1D.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN ENERGY NEW MATERIAL CO., LTD.                                                        Agenda Number:  713487862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9881M109
    Meeting Type:  EGM
    Meeting Date:  11-Jan-2021
          Ticker:
            ISIN:  CNE100002BR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN ENERGY NEW MATERIAL CO., LTD.                                                        Agenda Number:  713501080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9881M109
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2021
          Ticker:
            ISIN:  CNE100002BR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SHANGHAI ENERGY TO SIGN PROJECT INVESTMENT                Mgmt          For                            For
       AGREEMENT OF THE CHANGSHOU ECONOMIC AND
       TECHNOLOGICAL DEVELOPMENT ZONE WITH THE
       MANAGEMENT COMMITTEE OF THE CHANGSHOU
       ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN ENERGY NEW MATERIAL CO., LTD.                                                        Agenda Number:  713708862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9881M109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CNE100002BR3
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.70000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

7      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

8      2020 REMUNERATION FOR DIRECTORS                           Mgmt          For                            For

9      2020 REMUNERATION FOR SUPERVISORS                         Mgmt          For                            For

10     APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          Against                        Against
       TO BANKS IN 2021

11     2021 GUARANTEE QUOTA WITHIN THE SCOPE OF                  Mgmt          Against                        Against
       CONSOLIDATED FINANCIAL STATEMENTS

12     2021 ESTIMATED OF DEPOSITS IN AND LOANS AND               Mgmt          Against                        Against
       GUARANTEE BUSINESS IN RELATED BANKS

13     2020 SPECIAL STATEMENT ON FULFILLMENT OF                  Mgmt          For                            For
       PERFORMANCE COMMITMENTS OF CONNECTED
       TRANSACTION REGARDING ASSETS PURCHASE VIA
       SHARE OFFERING AND MATCHING FUND RAISING

14     FINANCIAL AID TO CONTROLLED SUBSIDIARIES                  Mgmt          For                            For
       AND THEIR SUBSIDIARIES

15     ADJUSTMENT OF REMUNERATION FOR DIRECTORS                  Mgmt          For                            For
       AND SENIOR MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN ENERGY NEW MATERIAL CO., LTD.                                                        Agenda Number:  713746494
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9881M109
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  CNE100002BR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      IMPLEMENTATION OF PROJECT INVESTMENT IN AN                Mgmt          For                            For
       ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE
       BY A WHOLLY-OWNED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 Z HOLDINGS CORPORATION                                                                      Agenda Number:  714218143
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9894K105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Kentaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Idezawa,
       Takeshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jungho Shin

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Takao

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuda, Jun

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oketani, Taku

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Usumi, Yoshio




--------------------------------------------------------------------------------------------------------------------------
 ZAI LAB LTD                                                                                 Agenda Number:  714048077
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9887T108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  KYG9887T1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0502/2021050200031.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0502/2021050200011.pdf

1      TO CONSIDER AND APPROVE AMENDING AND                      Mgmt          For                            For
       RESTATING THE FOURTH AMENDED AND RESTATED
       ARTICLES OF ASSOCIATION OF ZAI LAB LIMITED,
       OR THE CURRENT ARTICLES, TO PROVIDE FOR THE
       ANNUAL ELECTION OF EACH OF THE COMPANY'S
       DIRECTORS

2      TO CONSIDER AND APPROVE AMENDING AND                      Mgmt          For                            For
       RESTATING THE CURRENT ARTICLES TO REFLECT
       CHANGES REQUIRED OR RECOMMENDED BY THE
       STOCK EXCHANGE OF HONG KONG LIMITED

3      TO CONSIDER AND APPROVE THAT, CONDITIONAL                 Mgmt          For                            For
       UPON THE APPROVAL OF SPECIAL RESOLUTIONS 1
       AND 2, THE CURRENT ARTICLES BE AMENDED,
       RESTATED AND REPLACED IN THEIR ENTIRETY BY
       THE FIFTH AMENDED AND RESTATED ARTICLES OF
       ASSOCIATION IN THE FORM ATTACHED TO THE
       PROXY STATEMENT AS EXHIBIT A

4      TO RATIFY THE SELECTION OF DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
       AND DELOITTE TOUCHE TOHMATSU AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE                                                                                  Agenda Number:  713856841
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

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

5.1    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

5.2    RATIFY ERNST & YOUNG GMBH AS AUDITORS UNTIL               Mgmt          For                            For
       THE 2022 AGM

6.1    ELECT KELLY BENNETT TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.2    ELECT JENNIFER HYMAN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.3    ELECT NIKLAS OESTBERG TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.4    ELECT ANDERS HOLCH POVLSEN TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.5    ELECT MARIELLA ROEHM-KOTTMANN TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.6    ELECT CRISTINA STENBECK TO THE SUPERVISORY                Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  935369252
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chirantan "CJ" Desai                                      Mgmt          For                            For
       Richard L. Keyser                                         Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG CHINT ELECTRICS CO LTD                                                             Agenda Number:  713313649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AY103
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  CNE100000KD8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      THE FINANCIAL SERVICE AGREEMENT TO BE                     Mgmt          Against                        Against
       SIGNED WITH A COMPANY

3      EXTERNAL GUARANTEE PROVIDED BY A                          Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG DINGLI MACHINERY CO LTD                                                            Agenda Number:  714022667
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988CW105
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE1000023M7
--------------------------------------------------------------------------------------------------------------------------

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 BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2020 ANNUAL REPORT AND ITS SUMMARY OF THE                 Mgmt          For                            For
       COMPANY

4      2020 FINAL ACCOUNTS REPORT OF THE COMPANY                 Mgmt          For                            For

5      2020 ANNUAL PROFIT DISTRIBUTION PLAN OF THE               Mgmt          For                            For
       COMPANY: THE DETAILED PROFIT DISTRIBUTION
       PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
       SHARES (TAX INCLUDED):CNY2.60000000 2)
       BONUS ISSUE FROM PROFIT (SHARE/10
       SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
       RESERVE (SHARE/10 SHARES):NONE

6      REAPPOINT THE ACCOUNTING FIRM                             Mgmt          For                            For

7      CONFIRMATION OF THE REMUNERATION OF                       Mgmt          For                            For
       DIRECTORS AND SENIOR EXECUTIVES FOR 2020

8      TO CONSIDER AND APPROVE THE CONFIRM THE                   Mgmt          For                            For
       REMUNERATION OF SUPERVISORS FOR 2020

9      THE COMPANY AND WHOLLY-OWNED SUBSIDIARIES                 Mgmt          For                            For
       TO PROVIDE GUARANTEES FOR CUSTOMERS

10     THE COMPANY TO PROVIDE GUARANTEES FOR ITS                 Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARIES

11     THE COMPANY AND WHOLLY-OWNED SUBSIDIARY TO                Mgmt          For                            For
       APPLY TO FINANCIAL INSTITUTIONS FOR CREDIT
       LINE

12     REVISE THE ARTICLES OF ASSOCIATION OF THE                 Mgmt          For                            For
       COMPANY

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG DINGLI MACHINERY CO LTD                                                            Agenda Number:  714249287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988CW105
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  CNE1000023M7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       SHARE OFFERING

2.1    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       STOCK TYPE AND PAR VALUE

2.2    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING METHOD AND DATE

2.3    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.4    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       PRICING BASE DATE AND PRICING PRINCIPLES

2.5    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING VOLUME

2.6    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LOCKUP PERIOD

2.7    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

2.8    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LISTING PLACE

2.9    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ACCUMULATED RETAINED PROFITS BEFORE THE
       NON-PUBLIC SHARE OFFERING

2.10   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       THE VALID PERIOD OF THE RESOLUTION ON THE
       NON-PUBLIC SHARE OFFERING

3      PREPLAN FOR 2021 NON-PUBLIC A-SHARE                       Mgmt          For                            For
       OFFERING

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2021 NON-PUBLIC
       A-SHARE OFFERING

5      SPECIAL REPORT ON THE USE OF PREVIOUSLY                   Mgmt          For                            For
       RAISED FUNDS

6      DILUTED IMMEDIATE RETURN AFTER THE 2021                   Mgmt          For                            For
       NON-PUBLIC A-SHARE OFFERING, FILLING
       MEASURES AND COMMITMENTS OF RELEVANT
       PARTIES

7      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE 2021 NON-PUBLIC
       A-SHARE OFFERING




--------------------------------------------------------------------------------------------------------------------------
 ZHONGJI INNOLIGHT CO., LTD.                                                                 Agenda Number:  713407333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685V101
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  CNE100001CY9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 497068 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 19 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      BY-ELECTION OF INDEPENDENT DIRECTORS                      Mgmt          For                            For

2      THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF                 Mgmt          For                            For
       CONVERTIBLE BONDS TO NON-SPECIFIC PARTIES

3.1    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: TYPE OF SECURITIES TO
       BE ISSUED

3.2    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: ISSUING SCALE

3.3    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: PAR VALUE AND ISSUE
       PRICE

3.4    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: BOND DURATION

3.5    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: INTEREST RATE

3.6    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: TIME AND METHOD FOR
       PAYING THE PRINCIPAL AND INTEREST

3.7    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: CONVERSION PERIOD

3.8    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: DETERMINING THE
       CONVERSION PRICE

3.9    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: ADJUSTMENT AND
       CALCULATION METHOD OF CONVERSION PRICE

3.10   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: DOWNWARD ADJUSTMENT
       OF CONVERSION PRICE

3.11   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: DETERMINING METHOD
       FOR THE NUMBER OF CONVERTED SHARES

3.12   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: REDEMPTION CLAUSES

3.13   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: RESALE CLAUSES

3.14   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: ATTRIBUTION OF
       RELATED DIVIDENDS FOR CONVERSION YEARS

3.15   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: ISSUANCE TARGETS AND
       METHOD

3.16   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: ARRANGEMENT FOR
       PLACEMENT TO EXISTING SHAREHOLDERS

3.17   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: MATTERS REGARDING
       BONDHOLDERS' MEETINGS

3.18   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: AMOUNT AND PURPOSE OF
       THE RAISED FUNDS

3.19   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: GUARANTEE MATTERS

3.20   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: DEPOSIT AND
       MANAGEMENT OF THE RAISED FUNDS

3.21   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: THE VALID PERIOD OF
       THE ISSUANCE PLAN

4      PREPLAN FOR ISSUANCE OF CONVERTIBLE BONDS                 Mgmt          For                            For
       TO NON-SPECIFIC PARTIES

5      DEMONSTRATION ANALYSIS REPORT ON ISSUANCE                 Mgmt          For                            For
       OF CONVERTIBLE BONDS TO NON-SPECIFIC
       PARTIES

6      FEASIBILITY ANALYSIS REPORT ON ISSUANCE OF                Mgmt          For                            For
       CONVERTIBLE BONDS TO NON-SPECIFIC PARTIES

7      AUDIT REPORT AND EVALUATION REPORT ON THE                 Mgmt          For                            For
       TARGETS TO BE ACQUIRED VIA THE ISSUANCE OF
       CONVERTIBLE BONDS TO NON-SPECIFIC PARTIES

8      INDEPENDENCE OF THE EVALUATION INSTITUTION,               Mgmt          For                            For
       RATIONALITY OF THE EVALUATION HYPOTHESIS,
       CORRELATION BETWEEN THE EVALUATION METHOD
       AND EVALUATION PURPOSE, AND FAIRNESS OF THE
       EVALUATED PRICE

9      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

10     INTERNAL CONTROL VERIFICATION REPORT                      Mgmt          For                            For

11     IMPACT ON THE COMPANY'S MAJOR FINANCIAL                   Mgmt          For                            For
       INDICATORS OF THE DILUTED IMMEDIATE RETURN
       AFTER THE ISSUANCE OF CONVERTIBLE BONDS TO
       NON-SPECIFIC PARTIES

12     COMMITMENTS OF DIRECTORS, SENIOR                          Mgmt          For                            For
       MANAGEMENT, CONTROLLING SHAREHOLDERS AND DE
       FACTO CONTROLLER TO ENSURE THE
       IMPLEMENTATION OF FILLING MEASURES FOR
       DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE
       OF CONVERTIBLE BONDS TO NON-SPECIFIC
       PARTIES

13     RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
       BONDS

14     AUTHORIZATION TO THE BOARD OR ITS                         Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE ISSUANCE OF CONVERTIBLE BONDS
       TO NON-SPECIFIC PARTIES

15     THE SECOND PHASE RESTRICTED STOCK INCENTIVE               Mgmt          For                            For
       PLAN (DRAFT) AND ITS SUMMARY

16     APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          For                            For
       IMPLEMENTATION OF THE SECOND PHASE
       RESTRICTED STOCK INCENTIVE PLAN

17     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SECOND PHASE
       RESTRICTED STOCK INCENTIVE PLAN

18     REPURCHASE AND CANCELLATION OF THE LOCKED                 Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS

19     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          For                            For
       SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 ZHONGJI INNOLIGHT CO., LTD.                                                                 Agenda Number:  713997774
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685V101
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE100001CY9
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.21000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

7      2020 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

8      2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

9      PROVISION OF MUTUAL GUARANTEE FOR THE BANK                Mgmt          Against                        Against
       COMPREHENSIVE CREDIT LINE APPLIED FOR BY
       WHOLLY-OWNED (CONTROLLED) SUBSIDIARIES AND
       SUB-SUBSIDIARIES

10     2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

11     CONTINUED CASH MANAGEMENT WITH IDLE RAISED                Mgmt          For                            For
       FUNDS

12     CONTINUED CASH MANAGEMENT WITH IDLE                       Mgmt          Against                        Against
       PROPRIETARY FUNDS

13     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ZHONGJI INNOLIGHT CO., LTD.                                                                 Agenda Number:  714132759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685V101
    Meeting Type:  EGM
    Meeting Date:  24-May-2021
          Ticker:
            ISIN:  CNE100001CY9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR A-SHARE                     Mgmt          For                            For
       OFFERING TO SPECIFIC PARTIES

2.1    PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: STOCK TYPE AND PAR VALUE

2.2    PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: ISSUING METHOD

2.3    PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: ISSUANCE TARGETS

2.4    PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: PRICING BASE DATE, PRICING
       PRINCIPLES AND ISSUE PRICE

2.5    PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: ISSUING VOLUME AND SUBSCRIPTION
       METHOD

2.6    PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: LOCKUP PERIOD

2.7    PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: DISTRIBUTION FOR ACCUMULATED
       RETAINED PROFITS

2.8    PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: LISTING PLACE

2.9    PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: AMOUNT AND PURPOSE OF THE RAISED
       FUNDS

2.10   PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: THE VALID PERIOD OF THE
       SHAREHOLDER RESOLUTION ON THE ISSUANCE

3      PREPLAN FOR THE A-SHARE OFFERING TO                       Mgmt          For                            For
       SPECIFIC PARTIES

4      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR A-SHARE OFFERING TO SPECIFIC PARTIES

5      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE A-SHARE
       OFFERING TO SPECIFIC PARTIES

6      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

7      IMPACT ON THE COMPANY'S MAJOR FINANCIAL                   Mgmt          For                            For
       INDICATORS OF THE DILUTED IMMEDIATE RETURN
       AFTER THE NON-PUBLIC A-SHARE OFFERING AND
       FILLING MEASURES

8      COMMITMENTS TO ENSURE THE IMPLEMENTATION OF               Mgmt          For                            For
       FILLING MEASURES FOR DILUTED IMMEDIATE
       RETURN AFTER THE NON-PUBLIC A-SHARE
       OFFERING

9      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE A-SHARE OFFERING TO
       SPECIFIC PARTIES




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935362892
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1B.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1C.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1D.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1E.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1H.    Election of Director: Syed Jafry                          Mgmt          For                            For

1I.    Election of Director: Sreelakshmi Kolli                   Mgmt          For                            For

1J.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       named executive officer compensation ("Say
       on Pay").

4.     Approve the amended 2009 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Approve the amended Stock Plan for                        Mgmt          For                            For
       Non-Employee Directors.

6.     Approve the amended Deferred Compensation                 Mgmt          For                            For
       Plan for Non-Employee Directors.

7.     Approve amendments to our Restated                        Mgmt          For                            For
       Certificate of Incorporation to permit
       shareholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZOZO,INC.                                                                                   Agenda Number:  714295777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9893A108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Kotaro                         Mgmt          For                            For

2.2    Appoint a Director Yanagisawa, Koji                       Mgmt          For                            For

2.3    Appoint a Director Hirose, Fuminori                       Mgmt          For                            For

2.4    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.5    Appoint a Director Ozawa, Takao                           Mgmt          For                            For

2.6    Appoint a Director Ono, Koji                              Mgmt          Against                        Against

2.7    Appoint a Director Hotta, Kazunori                        Mgmt          For                            For

2.8    Appoint a Director Saito, Taro                            Mgmt          For                            For

3      Approve Details of the Restricted                         Mgmt          Against                        Against
       Performance-based Stock Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ZSCALER, INC.                                                                               Agenda Number:  935301705
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980G102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2021
          Ticker:  ZS
            ISIN:  US98980G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jagtar ("Jay") Chaudhry                                   Mgmt          For                            For
       Amit Sinha                                                Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  713683452
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

1.2    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2020: CHF 20 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.112  ELECTION OF SABINE KELLER-BUSSE AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.6  NEW-ELECTION OF SABINE KELLER-BUSSE AS A                  Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: THE BOARD OF
       DIRECTORS PROPOSES TO RE-ELECT THE LAW
       OFFICE KELLER PARTNERSHIP, ZURICH, AS
       INDEPENDENT VOTING RIGHTS REPRESENTATIVE
       FOR A TERM OF OFFICE ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

4.4    ELECTION OF THE AUDITORS: THE COMPANY RAN A               Mgmt          For                            For
       THOROUGH TENDER PROCESS BASED ON WHICH THE
       BOARD OF DIRECTORS DECIDED TO ROTATE THE
       AUDITORS AND PROPOSE ERNST &YOUNG LTD TO
       THE GENERAL MEETING AS NEW AUDITORS. THE
       BOARD OF DIRECTORS PROPOSES TO ELECT ERNST
       &YOUNG LTD, ZURICH, AS AUDITORS FOR THE
       FINANCIAL YEAR 2021

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      EXTENSION OF AUTHORIZED SHARE CAPITAL AND                 Mgmt          For                            For
       RESPECTIVE CHANGES TO THE ARTICLES OF
       ASSOCIATION (ART. 5BIS AND ART. 5TER)



JPMorgan Global Bond Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 ADVANZ PHARMA CORP. LIMITED                                                                 Agenda Number:  935343121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01022DUM
    Meeting Type:  Special
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and, if thought fit, approve                  Mgmt          No vote
       (with or without modification) a members'
       scheme of arrangement (the "Scheme"), as
       set out in the scheme document of the
       Company dated 25 February 2021 (the "Scheme
       Document"), proposed to be made pursuant to
       Article 125 of the Jersey Companies Law
       between the Company and the holders of
       Scheme Shares.




--------------------------------------------------------------------------------------------------------------------------
 ADVANZ PHARMA CORP. LIMITED                                                                 Agenda Number:  935343119
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01022105
    Meeting Type:  Special
    Meeting Date:  29-Mar-2021
          Ticker:  CXRXF
            ISIN:  JE00BJVH6L55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and, if thought fit, pass, a                  Mgmt          No vote
       special resolution, the full text of which
       forms part of Part XII of the accompanying
       scheme document of the Company dated 25
       February 2021 ("Scheme Document"), of the
       Company authorising the Company to take all
       steps as are necessary to approve,
       implement and effect the Scheme and the
       Acquisition, including (without limitation)
       to amend its articles of association by the
       adoption of a new article under which any
       ADVANZ PHARMA Shares issued or transferred
       after the General Meeting shall either be
       subject to the Scheme or (after the
       Effective Date) shall be immediately
       transferred to Bidco (or as it may direct)
       in exchange for the same consideration as
       is due under the Scheme and to make certain
       amendments to its articles of association
       in respect of the rights attaching to the
       Class C Shares.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA RESOURCES CORPORATION                                                            Agenda Number:  935363717
--------------------------------------------------------------------------------------------------------------------------
        Security:  13057Q305
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CRC
            ISIN:  US13057Q3056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas E. Brooks                                         Mgmt          For                            For
       Tiffany (TJ) Thom Cepak                                   Mgmt          For                            For
       James N. Chapman                                          Mgmt          For                            For
       Mark A. (Mac) McFarland                                   Mgmt          For                            For
       Julio M. Quintana                                         Mgmt          For                            For
       William B. Roby                                           Mgmt          For                            For
       Andrew Bremner                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  935302288
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167DD6
    Meeting Type:  Consent
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT-OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EP ENERGY LLC                                                                               Agenda Number:  935254487
--------------------------------------------------------------------------------------------------------------------------
        Security:  268787AJ7
    Meeting Type:  Consent
    Meeting Date:  19-Aug-2020
          Ticker:
            ISIN:  US268787AJ76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248193
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906ABA5
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906ABA51
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248131
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906AAN8
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906AAN81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248131
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906AAQ1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906AAQ13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248131
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906AAZ1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906AAZ12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AH9
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AH93
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AP1
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AP10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       K. Sivaramakrishnan                                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MIDSTREAM PARTNERS LP                                                                Agenda Number:  935250845
--------------------------------------------------------------------------------------------------------------------------
        Security:  573334AD1
    Meeting Type:  Consent
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  US573334AD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP                                                                         Agenda Number:  935260048
--------------------------------------------------------------------------------------------------------------------------
        Security:  64021VAA0
    Meeting Type:  Consent
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP                                                                         Agenda Number:  935260048
--------------------------------------------------------------------------------------------------------------------------
        Security:  64021VAE2
    Meeting Type:  Consent
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AG3
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AG39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AE8
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AE80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AK4
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AK41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935349945
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215207
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OAS
            ISIN:  US6742152076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas E. Brooks

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Samantha Holroyd

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John Jacobi

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: N. John Lancaster, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert McNally

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cynthia L. Walker

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935317063
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Special
    Meeting Date:  13-Jan-2021
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       Nasdaq Listing Rule 5635(a), the potential
       issuance of up to 22,597,757 shares of our
       common stock, par value $0.01 per share
       (the "Common Stock"), upon the redemption
       or exchange of up to 225,977.57 shares of
       Series A Preferred Stock, par value $0.01
       per share, of the Company (which Series A
       Preferred Stock will be a non-economic
       voting interest) ("Series A Preferred
       Stock").

2.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       Nasdaq Listing Rule 5635(b), the change of
       control under Nasdaq Listing Rule 5635(b)
       that would result from the proposed
       issuance to affiliates of Juniper Capital
       of up to 225,977.57 shares of Series A
       Preferred Stock pursuant to the
       transactions contemplated by the
       Contribution Agreement and the Asset
       Agreement, which proposal is conditioned
       upon the approval of the Issuance Proposal
       (the "Change of Control Proposal" and,
       together with the Issuance Proposal, the
       "Nasdaq Proposals").

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the adjournment of the Special
       Meeting to a later date or dates, if
       necessary or appropriate, to permit further
       solicitation and vote of proxies if there
       are insufficient votes for, or otherwise in
       connection with, the approval of the Nasdaq
       Proposals.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935317063
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Special
    Meeting Date:  13-Jan-2021
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       Nasdaq Listing Rule 5635(a), the potential
       issuance of up to 22,597,757 shares of our
       common stock, par value $0.01 per share
       (the "Common Stock"), upon the redemption
       or exchange of up to 225,977.57 shares of
       Series A Preferred Stock, par value $0.01
       per share, of the Company (which Series A
       Preferred Stock will be a non-economic
       voting interest) ("Series A Preferred
       Stock").

2.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       Nasdaq Listing Rule 5635(b), the change of
       control under Nasdaq Listing Rule 5635(b)
       that would result from the proposed
       issuance to affiliates of Juniper Capital
       of up to 225,977.57 shares of Series A
       Preferred Stock pursuant to the
       transactions contemplated by the
       Contribution Agreement and the Asset
       Agreement, which proposal is conditioned
       upon the approval of the Issuance Proposal
       (the "Change of Control Proposal" and,
       together with the Issuance Proposal, the
       "Nasdaq Proposals").

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the adjournment of the Special
       Meeting to a later date or dates, if
       necessary or appropriate, to permit further
       solicitation and vote of proxies if there
       are insufficient votes for, or otherwise in
       connection with, the approval of the Nasdaq
       Proposals.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935390764
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tiffany Thom Cepak                  Mgmt          For                            For

1B.    Election of Director: Darrin J. Henke                     Mgmt          For                            For

1C.    Election of Director: Darin G. Holderness                 Mgmt          For                            For

1D.    Election of Director: Jeffrey E. Wojahn                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve the amendment to the Penn                      Mgmt          For                            For
       Virginia Corporation 2019 Management
       Incentive Plan to increase the number of
       shares available for issuance thereunder by
       3,000,000 shares, subject to adjustment in
       accordance with the terms thereof.

5.     To approve the amendment to the Second                    Mgmt          Against                        Against
       Amended and Restated Articles of
       Incorporation to increase the number of
       authorized shares of common stock and the
       corresponding total authorized number of
       shares.

6.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to remove inoperative
       provisions.

7.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to reduce the share ownership
       required for shareholders to act by written
       consent from unanimous written consent to
       not less than a majority of the voting
       power of the outstanding shares entitled to
       vote.

8.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to provide that a majority of
       votes cast is required to approve a merger
       or share exchange.

9.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to provide the forum for
       causes of action arising under the
       Securities Act of 1933.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935390764
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tiffany Thom Cepak                  Mgmt          For                            For

1B.    Election of Director: Darrin J. Henke                     Mgmt          For                            For

1C.    Election of Director: Darin G. Holderness                 Mgmt          For                            For

1D.    Election of Director: Jeffrey E. Wojahn                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve the amendment to the Penn                      Mgmt          For                            For
       Virginia Corporation 2019 Management
       Incentive Plan to increase the number of
       shares available for issuance thereunder by
       3,000,000 shares, subject to adjustment in
       accordance with the terms thereof.

5.     To approve the amendment to the Second                    Mgmt          Against                        Against
       Amended and Restated Articles of
       Incorporation to increase the number of
       authorized shares of common stock and the
       corresponding total authorized number of
       shares.

6.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to remove inoperative
       provisions.

7.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to reduce the share ownership
       required for shareholders to act by written
       consent from unanimous written consent to
       not less than a majority of the voting
       power of the outstanding shares entitled to
       vote.

8.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to provide that a majority of
       votes cast is required to approve a merger
       or share exchange.

9.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to provide the forum for
       causes of action arising under the
       Securities Act of 1933.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA RESOURCES, INC.                                                                       Agenda Number:  935224460
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400GAE1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US90400GAE17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 VALLOUREC SA                                                                                Agenda Number:  713684579
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96708LM6
    Meeting Type:  BOND
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  XS1807435026
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 100000 AND MULTIPLE: 1000

1      THIS MEETING WILL DELIBERATE AND VOTE ON                  Mgmt          For                            For
       THE DRAFT SAFEGUARD PLAN PRESENTED BY
       VALLOUREC COMPANY WITH THE ASSISTANCE OF
       ITS JUDICIAL ADMINISTRATOR AND, IF
       NECESSARY, ADOPTED BY THE COMMITTEE OF
       CREDIT INSTITUTIONS AND SIMILAR
       INSTITUTIONS




--------------------------------------------------------------------------------------------------------------------------
 VALLOUREC SA                                                                                Agenda Number:  713684567
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95922BV5
    Meeting Type:  BOND
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  XS1700480160
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 100000 AND MULTIPLE: 1000

1      THIS MEETING WILL DELIBERATE AND VOTE ON                  Mgmt          For                            For
       THE DRAFT SAFEGUARD PLAN PRESENTED BY
       VALLOUREC COMPANY WITH THE ASSISTANCE OF
       ITS JUDICIAL ADMINISTRATOR AND, IF
       NECESSARY, ADOPTED BY THE COMMITTEE OF
       CREDIT INSTITUTIONS AND SIMILAR
       INSTITUTIONS




--------------------------------------------------------------------------------------------------------------------------
 VALLOUREC SA                                                                                Agenda Number:  713682450
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96708AC0
    Meeting Type:  BOND
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  FR0012188456
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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 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

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   16 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103122100513-31 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 25 MAR 2021 TO 19 MAR
       2021. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      THIS MEETING WILL DELIBERATE AND VOTE ON                  Mgmt          For                            For
       THE DRAFT SAFEGUARD PLAN PRESENTED BY
       VALLOUREC COMPANY WITH THE ASSISTANCE OF
       ITS JUDICIAL ADMINISTRATOR AND, IF
       NECESSARY, ADOPTED BY THE COMMITTEE OF
       CREDIT INSTITUTIONS AND SIMILAR
       INSTITUTIONS




--------------------------------------------------------------------------------------------------------------------------
 VISTRA CORP.                                                                                Agenda Number:  935375344
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott B. Helm                       Mgmt          For                            For

1B.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For

1C.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1D.    Election of Director: Gavin R. Baiera                     Mgmt          For                            For

1E.    Election of Director: Paul M. Barbas                      Mgmt          For                            For

1F.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1G.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For

1H.    Election of Director: Jeff D. Hunter                      Mgmt          For                            For

1I.    Election of Director: Curtis A. Morgan                    Mgmt          For                            For

1J.    Election of Director: John R. Sult                        Mgmt          For                            For

2.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387AH5
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387AH55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387BG6
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387BG63
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Lynn A. Peterson                                          Mgmt          For                            For
       Daniel J. Rice IV                                         Mgmt          For                            For
       Anne Taylor                                               Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       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.



JPMorgan Hedged Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935345125
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       R.B. Ford                                                 Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       D.W. McDew                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       M.F. Roman                                                Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors.

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation.

4A.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Amendments to the Articles
       of Incorporation.

4B.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Approval of Certain
       Extraordinary Transactions.

5.     Shareholder Proposal - Lobbying Disclosure.               Shr           Against                        For

6.     Shareholder Proposal - Report on Racial                   Shr           For                            Against
       Justice.

7.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  935242761
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2020
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy E. Puhy                                           Mgmt          For                            For
       Paul G. Thomas                                            Mgmt          For                            For
       C.D. Van Gorder                                           Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment of the Special                    Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935410124
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Special
    Meeting Date:  11-May-2021
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 12, 2020 (as it may be
       amended from time to time, the "merger
       agreement") by and among Alexion,
       AstraZeneca PLC ("AstraZeneca"), Delta
       Omega Sub Holdings Inc., a wholly owned
       subsidiary of AstraZeneca ("Bidco"), Delta
       Omega Sub Holdings Inc. 1, a direct, wholly
       owned subsidiary of Bidco and Delta Omega
       Sub Holdings LLC 2, a direct, wholly owned
       subsidiary of Bidco (the "merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Alexion's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the merger agreement.

3.     To approve the adjournment of the Alexion                 Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes at the
       time of the Alexion special meeting to
       approve the merger proposal or to ensure
       that any supplement or amendment to this
       proxy statement/ prospectus is timely
       provided to Alexion stockholders.




--------------------------------------------------------------------------------------------------------------------------
 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          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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  935425036
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1B.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1C.    Election of Director: Manon Brouillette                   Mgmt          Abstain                        Against

1D.    Election of Director: David Drahi                         Mgmt          For                            For

1E.    Election of Director: Dexter Goei                         Mgmt          For                            For

1F.    Election of Director: Mark Mullen                         Mgmt          Against                        Against

1G.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1H.    Election of Director: Charles Stewart                     Mgmt          For                            For

1I.    Election of Director: Raymond Svider                      Mgmt          Against                        Against

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           For                            Against
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 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           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           Against                        For
       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           Against                        For
       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           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935352942
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935359136
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JAMES COLE, JR.                     Mgmt          For                            For

1b.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1c.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1d.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1e.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1f.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1j.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1k.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1l.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

1m.    Election of Director: PETER S. ZAFFINO                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To vote on a proposal to approve the                      Mgmt          For                            For
       American International Group, Inc. 2021
       Omnibus Incentive Plan.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2021.

5.     To vote on a shareholder proposal to give                 Shr           Against                        For
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935387488
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1.2    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1.3    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935249602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of the aggregate                     Mgmt          For                            For
       scheme consideration pursuant to the
       transaction.

2.     Approve any motion by the chair of the Aon                Mgmt          For                            For
       EGM to adjourn the Aon EGM, or any
       adjournments thereof, to another time and
       place if necessary or appropriate to
       solicit additional proxies if there are
       insufficient votes at the time of the Aon
       EGM to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935342294
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley Alford                      Mgmt          For                            For

1B.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1C.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1D.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1E.    Election of Director: Ken Hicks                           Mgmt          For                            For

1F.    Election of Director: Andres Lopez                        Mgmt          For                            For

1G.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1H.    Election of Director: Julia Stewart                       Mgmt          For                            For

1I.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935352459
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose (Joe) Almeida                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1D.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1E.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1F.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1G.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1H.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1I.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1J.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1K.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

1L.    Election of Director: David S. Wilkes                     Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

4.     Vote to Approve the Omnibus Plan.                         Mgmt          For                            For

5.     Vote to Approve the ESPP Amendment.                       Mgmt          For                            For

6.     Stockholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent.

7.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       ownership threshold required to call a
       special shareholders meeting, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          Withheld                       Against
       David S. Gottesman                                        Mgmt          Withheld                       Against
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          Withheld                       Against

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935360456
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: David J. Roux                       Mgmt          For                            For

1H.    Election of Director: John E. Sununu                      Mgmt          For                            For

1I.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report to
       stockholders describing any benefits to the
       company related to employee participation
       in company governance.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  935345454
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2021 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  935366662
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Mark D. Gibson                                            Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F. A. Sevilla-Sacasa                                      Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935393087
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1C.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1D.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1E.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1F.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1G.    Election of Director: William J. Montgoris                Mgmt          For                            For

1H.    Election of Director: David Pulver                        Mgmt          For                            For

1I.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935340846
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935349604
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica L. Blume                    Mgmt          For                            For

1B.    Election of Director: Frederick H. Eppinger               Mgmt          For                            For

1C.    Election of Director: David L. Steward                    Mgmt          For                            For

1D.    Election of Director: William L. Trubeck                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.

4.     APPROVAL OF THE AMENDMENT TO THE 2012 STOCK               Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AS DESCRIBED IN THE PROXY
       STATEMENT.

6.     THE STOCKHOLDER PROPOSAL TO ELECT EACH                    Shr           For                            For
       DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935348599
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       activities.

4.     Stockholder proposal regarding Chairman of                Shr           Against                        For
       the Board and CEO roles.

5.     Stockholder proposal regarding diversity                  Shr           For                            Against
       and inclusion efforts.

6.     Stockholder proposal regarding disclosure                 Shr           Against                        For
       of greenhouse gas emissions.

7.     Stockholder proposal regarding EEO-1                      Shr           For                            Against
       reports.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935404436
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1F.    Election of Director: Sean T. Klimczak                    Mgmt          For                            For

1G.    Election of Director: Andrew Langham                      Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1I.    Election of Director: Neal A. Shear                       Mgmt          For                            For

1J.    Election of Director: Andrew J. Teno                      Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935381501
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2020.

2A     Allocation of disposable profit.                          Mgmt          For                            For

2B     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve).

3      Discharge of the Board of Directors.                      Mgmt          For                            For

4A     Election of PricewaterhouseCoopers AG                     Mgmt          For                            For
       (Zurich) as our statutory auditor.

4B     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (United States)
       as independent registered public accounting
       firm for purposes of U.S. securities law
       reporting.

4C     Election of BDO AG (Zurich) as special                    Mgmt          For                            For
       audit firm.

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael P. Connors                  Mgmt          For                            For

5C     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5D     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5G     Election of Director: Robert W. Scully                    Mgmt          For                            For

5H     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5I     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5J     Election of Director: David H. Sidwell                    Mgmt          For                            For

5K     Election of Director: Olivier Steimer                     Mgmt          For                            For

5L     Election of Director: Luis Tellez                         Mgmt          For                            For

5M     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors.

7A     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Michael P. Connors

7B     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Mary Cirillo

7C     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy.

9      Approval of the Chubb Limited 2016                        Mgmt          For                            For
       Long-Term Incentive Plan, as amended and
       restated.

10     Reduction of share capital.                               Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting.

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year.

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements.

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  935270126
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1B.    Election of Director: John F. Barrett                     Mgmt          For                            For

1C.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1D.    Election of Director: Karen L. Carnahan                   Mgmt          For                            For

1E.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1F.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1G.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1H.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

4.     A shareholder proposal requesting the                     Shr           For                            Against
       Company provide a semiannual report on
       political contributions, 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          Abstain                        Against

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           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           Against                        For
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           Against                        For
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935259374
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anil Arora                          Mgmt          For                            For

1B.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1C.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1D.    Election of Director: Joie A. Gregor                      Mgmt          For                            For

1E.    Election of Director: Rajive Johri                        Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1I.    Election of Director: Craig P. Omtvedt                    Mgmt          For                            For

1J.    Election of Director: Scott Ostfeld                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2021.

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Charles E. Bunch                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Caroline Maury Devine               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John V. Faraci                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Jody Freeman                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Gay Huey Evans                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Ryan M. Lance                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935230754
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christy Clark                                             Mgmt          For                            For
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jerry Fowden                                              Mgmt          Withheld                       Against
       Ernesto M. Hernandez                                      Mgmt          For                            For
       S. Somersille Johnson                                     Mgmt          For                            For
       James A. Locke III                                        Mgmt          Withheld                       Against
       J. Manuel Madero Garza                                    Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          For                            For
       William A. Newlands                                       Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2021.

3.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935352601
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For
       Dwayne A. Wilson                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935354390
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Thomas P. Bostick                   Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: David M. Moffett                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1I.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935430241
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2021.

4.     A shareholder proposal related to the right               Shr           Against                        For
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935383430
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Kevin R. Sayer

1.2    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Nicholas
       Augustinos

1.3    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Bridgette P.
       Heller

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To hold a non-binding vote on an advisory                 Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our Certificate of Incorporation to
       declassify our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935407444
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          For                            For

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's amended and restated certificate
       of incorporation to increase the total
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.

4.     Proposal to approve the Company's 2021                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan.

5.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935374924
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1B.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1C.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1D.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1E.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1F.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1G.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1H.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2021.

4.     To approve the Dollar General Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     To approve an amendment to the amended and                Mgmt          For                            For
       restated charter of Dollar General
       Corporation to allow shareholders holding
       25% or more of our common stock to request
       special meetings of shareholders.

6.     To vote on a shareholder proposal regarding               Shr           Against                        For
       shareholders' ability to call special
       meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935408509
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1B.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1C.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1D.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1E.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1F.    Election of Director: Winnie Y. Park                      Mgmt          For                            For

1G.    Election of Director: Bob Sasser                          Mgmt          For                            For

1H.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1I.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1J.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1K.    Election of Director: Michael A. Witynski                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2021.

4.     To approve the Company's 2021 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935359263
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Caroline Dorsa                                            Mgmt          For                            For
       W. Roy Dunbar                                             Mgmt          For                            For
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Michael J. Pacilio                                        Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2021

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Amendment to the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation of Duke Energy
       Corporation to eliminate supermajority
       requirements

5.     Shareholder proposal regarding independent                Shr           Against                        For
       board chair

6.     Shareholder proposal regarding providing a                Shr           For                            Against
       semiannual report on Duke Energy's
       political contributions and expenditures




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935348436
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1I.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1J.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1K.    Election of Director: Deanna M. Mulligan                  Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Amendment and Restatement of the Company's                Mgmt          For                            For
       Certificate of Incorporation to Decrease
       the Ownership Threshold for Stockholders to
       Call a Special Meeting.

5.     Right to Act by Written Consent.                          Shr           Against                        For

6.     Annual Disclosure of EEO-1 Data.                          Shr           For                            Against

7.     Annual Report on Plastic Pollution.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          For                            For
       Plan

4.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  935354035
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1.2    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1.3    Election of Director: Paul A. LaViolette                  Mgmt          For                            For

1.4    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1.5    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1.6    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1.7    Election of Director: Ramona Sequeira                     Mgmt          For                            For

1.8    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for United States Employees
       (the "U.S. ESPP") to Increase the Total
       Number of Shares of Common Stock Available
       for Issuance under the U.S. ESPP by
       3,300,000 Shares.

4.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for International Employees
       (the "International ESPP") to Increase the
       Total Number of Shares of Common Stock
       Available for Issuance under the
       International ESPP by 1,200,000 Shares.

5.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

6.     Advisory Vote on a Stockholder Proposal                   Shr           Against                        For
       Regarding Action by Written Consent.

7.     Advisory Vote on a Stockholder Proposal to                Shr           Against                        For
       Adopt a Policy to Include Non-Management
       Employees as Prospective Director
       Candidates.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935241707
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          Against                        Against

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For
       III

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2021.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal, if properly presented at the
       Annual Meeting, on whether to allow
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  935317190
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. A. Blinn                                               Mgmt          For                            For
       A. F. Golden                                              Mgmt          For                            For
       C. Kendle                                                 Mgmt          For                            For
       J. S. Turley                                              Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935390550
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending Dec. 31,
       2021.

4.     A stockholder proposal, related to written                Shr           Against                        For
       consent of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  935348145
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Berkenfield                                        Mgmt          For                            For
       Derrick Burks                                             Mgmt          For                            For
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935347597
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: Christopher Crane                   Mgmt          For                            For

1F.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2021.

4.     A shareholder proposal requesting a report                Shr           Against                        For
       on the impact of Exelon plans involving
       electric vehicles and charging stations
       with regard to child labor outside the
       United States.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          For                            For
       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           Against                        For
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935413271
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Steven T. Stull

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael Buckman

1C.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mark A. Johnson

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Archie L. Jones, Jr.

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Hala G. Moddelmog

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeffrey S. Sloan

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal for a shareholder                    Shr           Against                        For
       right to act by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935425391
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting: Ken
       Xie

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Michael Xie

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Kelly Ducourty

1.4    Election of Director to serve for a term of               Mgmt          Against                        Against
       one year until the next annual meeting:
       Kenneth A. Goldman

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Ming Hsieh

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Jean Hu

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       William Neukom

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Judith Sim

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935359338
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1I.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1J.    Election of Director: Robert K. Steel                     Mgmt          For                            For

1K.    Election of Director: John G. Stratton                    Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors.

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal to reduce the                        Shr           Against                        For
       ownership threshold required to call a
       Special Shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  935420632
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1D.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1E.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1F.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1G.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1H.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1I.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1J.    Election of Director: Mark A. Tatum                       Mgmt          For                            For

1K.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

1L.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

2.     Advisory Approval of Named Executive                      Mgmt          For                            For
       Officer Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

4.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Written Consent.

5.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Greenhouse Gas Emissions Targets as a
       Performance Element of Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935254223
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1B.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1C.    Election of Director: Anuradha (Anu) Gupta                Mgmt          For                            For

1D.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1E.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1F.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1G.    Election of Director: Yolande G. Piazza                   Mgmt          For                            For

1H.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1I.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1J.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1K.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935382527
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Chris Carr                          Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1G.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1H.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1I.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1J.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval, in a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Shareholder Right To Act By Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    Election of Director: Robert S. Epstein,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Scott Gottlieb, M.D.                Mgmt          For                            For

1D.    Election of Director: Gary S. Guthart                     Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935424490
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the amendment of Article VI of                 Mgmt          For                            For
       the Amended and Restated Certificate of
       Ingersoll Rand Inc., as amended (the
       "Certificate of Incorporation"), to
       declassify the board of directors and to
       provide for the immediate election of all
       directors.

2.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required to amend, alter, repeal or
       rescind provisions of the Certificate of
       Incorporation and to make a corresponding
       change to the title of such Article V.

3.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required for stockholders to amend,
       alter, repeal or rescind, in whole or in
       part, any provision of the Bylaws of the
       Company or to adopt any provision
       inconsistent therewith.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

6.     DIRECTOR
       Peter M. Stavros*                                         Mgmt          For                            For
       Kirk E. Arnold*                                           Mgmt          For                            For
       Elizabeth Centoni*                                        Mgmt          For                            For
       William P. Donnelly*                                      Mgmt          For                            For
       Gary D. Forsee*                                           Mgmt          For                            For
       John Humphrey*                                            Mgmt          For                            For
       Marc E. Jones*                                            Mgmt          For                            For
       Vicente Reynal*                                           Mgmt          For                            For
       Joshua T. Weisenbeck*                                     Mgmt          For                            For
       Tony L. White*                                            Mgmt          For                            For
       Peter M. Stavros#                                         Mgmt          For                            For
       Elizabeth Centoni#                                        Mgmt          For                            For
       Gary D. Forsee#                                           Mgmt          For                            For
       Tony L. White#                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1D.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1E.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1F.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1G.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1H.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935367397
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Hon. Sharon Y. Bowen

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Shantella E. Cooper

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Charles R. Crisp

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Duriya M. Farooqui

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: The Rt. Hon. the Lord Hague of
       Richmond

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Mark F. Mulhern

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Thomas E. Noonan

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Frederic V. Salerno

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Caroline L. Silver

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Jeffrey C. Sprecher

1K.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Judith A. Sprieser

1L.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Vincent Tese

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     A stockholder proposal regarding adoption                 Shr           For                            Against
       of a simple majority voting standard, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           For                            Against
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           Against                        For

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935364959
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1c.    Election of Director: H. James Dallas                     Mgmt          For                            For

1d.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1e.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1f.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1g.    Election of Director: Robin N. Hayes                      Mgmt          For                            For

1h.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1i.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1j.    Election of Director: Devina A. Rankin                    Mgmt          For                            For

1k.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1l.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

1m.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp Second Amended and                    Mgmt          For                            For
       Restated Discounted Stock Purchase Plan.

5.     Management proposal to reduce the ownership               Mgmt          For                            For
       threshold to call a special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935343272
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Culver                      Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of 2021 Equity Participation Plan.               Mgmt          For                            For

5.     Approval of 2021 Outside Directors'                       Mgmt          For                            For
       Compensation Plan.

6.     Reduce Ownership Threshold required to call               Mgmt          For                            For
       a Special Meeting of Stockholders.

7.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935365420
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Richard D. Kinder

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Steven J. Kean

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Kimberly A. Dang

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ted A. Gardner

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Anthony W. Hall, Jr.

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Gary L. Hultquist

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ronald L. Kuehn, Jr.

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Deborah A. Macdonald

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Michael C. Morgan

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Arthur C. Reichstetter

1K.    Election of Director for a one year term                  Mgmt          Against                        Against
       expiring in 2022: C. Park Shaper

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: William A. Smith

1M.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Joel V. Staff

1N.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Robert F. Vagt

1O.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Perry M. Waughtal

2.     Approval of the Kinder Morgan, Inc. 2021                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935339300
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy Banse

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick Beckwitt

1C.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Steven L. Gerard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tig Gilliam

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sherrill W. Hudson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jonathan M. Jaffe

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sidney Lapidus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Teri P. McClure

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart Miller

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Armando Olivera

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2021.

4.     Approval of a stockholder proposal                        Shr           For                            Against
       regarding our common stock voting
       structure.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Richenhagen

1L.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2A.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2B.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2020 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935416518
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Zimmer                                               Mgmt          For                            For
       Valerie Jarrett                                           Mgmt          For                            For
       David Lawee                                               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 an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A stockholder proposal regarding a report                 Shr           Against                        For
       disclosing certain lobbying expenditures
       and activities, if properly presented at
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935432815
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1D.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1E.    Election of Director: Anthony (Tony) Chase                Mgmt          For                            For

1F.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1G.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1H.    Election of Director: Robert (Bob) Dudley                 Mgmt          For                            For

1I.    Election of Director: Claire Farley                       Mgmt          For                            For

1J.    Election of Director: Michael Hanley                      Mgmt          For                            For

1K.    Election of Director: Albert Manifold                     Mgmt          For                            For

1L.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability.                    Mgmt          For                            For

3.     Adoption of 2020 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2021
       Dutch Statutory Annual Accounts.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

6.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

7.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

8.     Cancellation of Shares.                                   Mgmt          For                            For

9.     Amendment and Restatement of Long Term                    Mgmt          For                            For
       Incentive Plan.

10.    Amendment and Restatement of Employee Stock               Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  935373718
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Peter G. Bowie                      Mgmt          For                            For

1B     Election of Director: Mary S. Chan                        Mgmt          For                            For

1C     Election of Director: Hon. V. Peter Harder                Mgmt          For                            For

1D     Election of Director: Seetarama S. Kotagiri               Mgmt          For                            For
       (CEO)

1E     Election of Director: Dr. Kurt J. Lauk                    Mgmt          For                            For

1F     Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1G     Election of Director: Mary Lou Maher                      Mgmt          For                            For

1H     Election of Director: Cynthia A. Niekamp                  Mgmt          For                            For

1I     Election of Director: William A. Ruh                      Mgmt          For                            For

1J     Election of Director: Dr. Indira V.                       Mgmt          For                            For
       Samarasekera

1K     Election of Director: Lisa S. Westlake                    Mgmt          For                            For

1L     Election of Director: William L. Young                    Mgmt          For                            For

02     Reappointment of Deloitte LLP as the                      Mgmt          For                            For
       independent auditor of the Corporation and
       authorization of the Audit Committee to fix
       the independent auditor's remuneration.

03     Resolved, on an advisory basis and not to                 Mgmt          For                            For
       diminish the roles and responsibilities of
       the Board of Directors, that the
       shareholders accept the approach to
       executive compensation disclosed in the
       accompanying management information
       circular/proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  935410491
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1B.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1C.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1D.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1E.    Election of Director: Jane Chwick                         Mgmt          For                            For

1F.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1G.    Election of Director: William F. Cruger                   Mgmt          For                            For

1H.    Election of Director: Kourtney Gibson                     Mgmt          For                            For

1I.    Election of Director: Justin G. Gmelich                   Mgmt          For                            For

1J.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1K.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1L.    Election of Director: Richard L. Prager                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2021
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935383101
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark R. Alexander                   Mgmt          For                            For

1B.    Election of Director: Marie A. Ffolkes                    Mgmt          For                            For

1C.    Election of Director: John C. Plant                       Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935239182
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Maria Martinez

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington, Ph.D.

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on action by written                 Shr           Against                        For
       consent of shareholders.

5.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

6.     Shareholder proposal on statement of                      Shr           Against                        For
       purpose of a corporation.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1G.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935248357
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steve Sanghi                        Mgmt          For                            For

1b.    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1c.    Election of Director: L.B. Day                            Mgmt          For                            For

1d.    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1e.    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  935308975
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2021
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. Beyer                    Mgmt          For                            For

1b.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1c.    Election of Director: Steven J. Gomo                      Mgmt          For                            For

1d.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1e.    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1f.    Election of Director: Robert E. Switz                     Mgmt          For                            For

1g.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     PROPOSAL BY THE COMPANY TO APPROVE A                      Mgmt          For                            For
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL BY THE COMPANY TO APPROVE OUR                    Mgmt          For                            For
       AMENDED AND RESTATED 2007 EQUITY INCENTIVE
       PLAN AND INCREASE THE SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 35 MILLION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL BY THE COMPANY TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 2, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935372374
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1B.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1C.    Election of Director: Toni Jennings                       Mgmt          For                            For

1D.    Election of Director: Edith Kelly-Green                   Mgmt          For                            For

1E.    Election of Director: James K. Lowder                     Mgmt          For                            For

1F.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1G.    Election of Director: Monica McGurk                       Mgmt          For                            For

1H.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1I.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1J.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1K.    Election of Director: Gary Shorb                          Mgmt          For                            For

1L.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935363274
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory Q. Brown

1B.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Kenneth D. Denman

1C.    Election of Director for One-Year Term:                   Mgmt          Against                        Against
       Egon P. Durban

1D.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Clayton M. Jones

1E.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           For                            Against
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935348183
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Awuah.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1B.    Election of Director: Gregory Boyce.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1C.    Election of Director: Bruce Brook. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1D.    Election of Director: Maura Clark. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1E.    Election of Director: Matthew Coon Come.                  Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1F.    Election of Director: Jose Manuel Madero.                 Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1G.    Election of Director: Rene Medori. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1H.    Election of Director: Jane Nelson. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1I.    Election of Director: Thomas Palmer.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1J.    Election of Director: Julio Quintana.                     Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1K.    Election of Director: Susan Story. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935256378
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          For                            For
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          For                            For
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          For                            For
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the Nike, Inc. Stock Incentive                 Mgmt          For                            For
       Plan, as amended and restated.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935363046
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1e.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1f.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1g.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1h.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1i.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1j.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1k.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1l.    Election of Director: James A. Squires                    Mgmt          For                            For

1m.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2021.

3.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2021 Annual Meeting
       of Shareholders.

4.     Proposal regarding revisions to ownership                 Shr           Against                        For
       requirements for proxy access.

5.     Proposal regarding a report on lobbying                   Shr           For                            Against
       activity alignment with Paris Climate
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935362121
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2021.

4.     Shareholder proposal entitled "Improve Our                Shr           Against                        For
       Catch-22 Proxy Access."




--------------------------------------------------------------------------------------------------------------------------
 OTIS WORLDWIDE CORPORATION                                                                  Agenda Number:  935346127
--------------------------------------------------------------------------------------------------------------------------
        Security:  68902V107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  OTIS
            ISIN:  US68902V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey H. Black                    Mgmt          For                            For

1B.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1C.    Election of Director: Shailesh G. Jejurikar               Mgmt          For                            For

1D.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1E.    Election of Director: Judith F. Marks                     Mgmt          For                            For

1F.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1G.    Election of Director: Margaret M. V.                      Mgmt          For                            For
       Preston

1H.    Election of Director: Shelley Stewart, Jr.                Mgmt          For                            For

1I.    Election of Director: John H. Walker                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on Frequency of Advisory Vote               Mgmt          1 Year                         For
       to Approve Executive Compensation.

4.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935356382
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           Against                        For
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935362133
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          Against                        Against
       expiring at the 2024 annual meeting of
       shareholder: Julie L. Bushman

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Lisa A. Davis

2.     Management proposal for the annual election               Mgmt          For                            For
       of directors.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

5.     Shareholder proposal regarding greenhouse                 Shr           Against                        For
       gas emissions targets.

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935316403
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF SHARES OF PIONEER COMMON STOCK,
       PAR VALUE $0.01 PER SHARE ("PIONEER COMMON
       STOCK"), PURSUANT TO THE TERMS OF THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY
       AND AMONG PIONEER, PARSLEY ENERGY, INC.
       ("PARSLEY") AND CERTAIN SUBSIDIARIES OF
       PIONEER AND PARSLEY, AND OTHER SHARES OF
       PIONEER COMMON STOCK RESERVED FOR ISSUANCE
       IN CONNECTION WITH THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "STOCK ISSUANCE" AND THE "PIONEER STOCK
       ISSUANCE PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935392883
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.R. Alameddine                     Mgmt          For                            For

1B.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1C.    Election of Director: Matt Gallagher                      Mgmt          For                            For

1D.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935339336
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: STEVEN A. DAVIS

1B.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL W. LAMACH

1C.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL T. NALLY

1D.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: GUILLERMO NOVO

1E.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MARTIN H. RICHENHAGEN

1F.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: CATHERINE R. SMITH

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.

6.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935354299
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          Against                        Against

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2020.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935369163
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1e.    Election of Director: Wendy Jones                         Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Prudential Financial, Inc.                Mgmt          For                            For
       2021 Omnibus Incentive Plan.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935350734
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1B.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: David Lilley                        Mgmt          For                            For

1E.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1F.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1G.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1H.    Election of Director: John P. Surma                       Mgmt          For                            For

1I.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2021.

4.     Approval of the 2021 Equity Compensation                  Mgmt          For                            For
       Plan for Outside Directors.

5.     Approval of the 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935350912
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1D.    Election of Trustee: Michelle                             Mgmt          For                            For
       Millstone-Shroff

1E.    Election of Trustee: Shankh S. Mitra                      Mgmt          For                            For

1F.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1G.    Election of Trustee: Rebecca Owen                         Mgmt          For                            For

1H.    Election of Trustee: Kristy M. Pipes                      Mgmt          For                            For

1I.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1J.    Election of Trustee: John Reyes                           Mgmt          For                            For

1K.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1L.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1M.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1N.    Election of Trustee: Paul S. Williams                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

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.

4.     Approval of the 2021 Equity and                           Mgmt          For                            For
       Performance-Based Incentive Compensation
       Plan.

5.     Approval of the amendment to the                          Mgmt          For                            For
       Declaration of Trust to eliminate
       cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935242191
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Walter H. Wilkinson, Jr                                   Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935240426
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Michael A. George                                         Mgmt          For                            For
       Hubert Joly                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 27, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  935362929
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Kathleen R. Allen

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: A. Larry Chapman

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Reginald H. Gilyard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Priya Cherian Huskins

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gerardo I. Lopez

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael D. McKee

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gregory T. McLaughlin

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Ronald L. Merriman

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sumit Roy

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     A non-binding advisory proposal to approve                Mgmt          For                            For
       the compensation of our named executive
       officers as described in the Proxy
       Statement.

4.     The approval of the Realty Income                         Mgmt          For                            For
       Corporation 2021 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935344452
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  935411215
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John F. Brock                       Mgmt          For                            For

1B.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1C.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1D.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1E.    Election of Director: Amy McPherson                       Mgmt          For                            For

1F.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1G.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1H.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1I.    Election of Director: William K. Reilly                   Mgmt          For                            For

1J.    Election of Director: Vagn O. Sorensen                    Mgmt          Against                        Against

1K.    Election of Director: Donald Thompson                     Mgmt          For                            For

1L.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       1994 Employee Stock Purchase Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

5.     The shareholder proposal regarding                        Shr           For                            Against
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Company's Greenhouse Gas (GHG) Emissions
       Reduction Plan.

5.     Shareholder proposal to transition to a                   Shr           Against                        For
       Public Benefit Corporation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Scheme, as described in the                   Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court, and the directors of
       Seagate be authorized to take all such
       action as they consider necessary or
       appropriate for carrying the Scheme of
       Arrangement into effect.

2.     Amend the articles of association of                      Mgmt          For                            For
       Seagate, which are part of the Seagate
       Constitution, referred to as the
       "Articles", by adding a new Article 194, so
       that the Seagate Ordinary Shares that are
       issued on or after the Voting Record Time
       will either be subject to the terms of the
       Scheme or will be immediately and
       automatically acquired by Holdings for the
       Scheme Consideration.

3.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the reduction of the share premium of
       Holdings resulting from a capitalisation of
       the merger reserve arising in its books of
       account as a result of the consummation of
       the Scheme in order to create distributable
       reserves in Holdings.

4.     Approve any motion by the chair of the EGM                Mgmt          For                            For
       to adjourn the EGM, or any adjournments
       thereof, to another time and place if
       necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes at the time of the EGM
       to approve proposals 1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M111
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Scheme, as described in the                Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935366460
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Andres Conesa                       Mgmt          For                            For

1C.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1D.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1E.    Election of Director: William D. Jones                    Mgmt          For                            For

1F.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1G.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1J.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1K.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1L.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Requesting an                        Shr           Against                        For
       Amendment to Our Proxy Access Bylaw to
       Eliminate the Shareholder Nominating Group
       Limit.

5.     Shareholder Proposal Requesting a Report on               Shr           For                            Against
       Alignment of Our Lobbying Activities with
       the Paris Agreement.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935351332
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.

4.     Proposal to amend and restate the Snap-on                 Mgmt          For                            For
       Incorporated 2011 Incentive Stock and
       Awards Plan.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935392744
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David W. Biegler                    Mgmt          For                            For

1B.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1C.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1D.    Election of Director: William H. Cunningham               Mgmt          For                            For

1E.    Election of Director: John G. Denison                     Mgmt          For                            For

1F.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1G.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1J.    Election of Director: John T. Montford                    Mgmt          For                            For

1K.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       permit shareholder action by written
       consent.

5.     Advisory vote on shareholder proposal to                  Shr           For                            Against
       permit shareholder removal of directors
       without cause.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          For                            For

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          For                            For

1L.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  935379049
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gary A. Shiffman

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Tonya Allen

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Meghan G. Baivier

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Stephanie W. Bergeron

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Brian M. Hermelin

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Ronald A. Klein

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Clunet R. Lewis

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Arthur A. Weiss

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       Dominique Leroy                                           Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          Withheld                       Against
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against
       Michael Wilkens                                           Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935412635
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1G.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      Mgmt          For                            For

1K.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1L.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove the shareholder
       group limit.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935327571
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          Abstain                        Against

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1I.    Election of Director: Yong Nam                            Mgmt          For                            For

1J.    Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1K.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1L.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1M.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1N.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Daniel J. Phelan

3B.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Abhijit Y. Talwalkar

3C.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Mark C. Trudeau

3D.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Dawn C. Willoughby

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2022 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2020 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 25, 2020, the consolidated
       financial statements for the fiscal year
       ended September 25, 2020 and the Swiss
       Compensation Report for the fiscal year
       ended September 25, 2020)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 25, 2020

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2021

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10.    A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 25, 2020

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $2.00 per issued
       share to be paid in four equal quarterly
       installments of $0.50 starting with the
       third fiscal quarter of 2021 and ending in
       the second fiscal quarter of 2022 pursuant
       to the terms of the dividend resolution

13.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the articles of association
       of TE Connectivity Ltd.

14.    To approve the authorization of additional                Mgmt          For                            For
       shares under the TE Connectivity Ltd.
       Employee Stock Purchase Plan

15.    To approve the Amended and Restated TE                    Mgmt          For                            For
       Connectivity Ltd. 2007 Stock Incentive Plan
       for purposes of Section 162(m) of the
       Internal Revenue Code

16.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935387402
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald E. Brown                     Mgmt          For                            For

1B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1C.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1D.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1E.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1F.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1G.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1H.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1L.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2021.

4.     Shareholder proposal to amend proxy access.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  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           Against                        For
       Right to Act by Written Consent.

6.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       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 HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935369264
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Donna James                         Mgmt          For                            For

1F.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1G.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1H.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1I.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1J.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1K.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1L.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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 INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935395372
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1B.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1C.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1D.    Election of Director: Philippe Krakowsky                  Mgmt          For                            For

1E.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1F.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1G.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1H.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1I.    Election of Director: David M. Thomas                     Mgmt          For                            For

1J.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for the year 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Special                    Shr           Against                        For
       Stockholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935432889
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1B.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. Dore                      Mgmt          For                            For

1H.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1I.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1J.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935344262
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1E.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2021 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  935387476
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine A.                        Mgmt          For                            For
       Cattanach

1B.    Election of Director: Jon A. Grove                        Mgmt          For                            For

1C.    Election of Director: Mary Ann King                       Mgmt          For                            For

1D.    Election of Director: James D. Klingbeil                  Mgmt          For                            For

1E.    Election of Director: Clint D. McDonnough                 Mgmt          For                            For

1F.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1G.    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1H.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1I.    Election of Director: Thomas W. Toomey                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to serve as independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve the Amended and Restated 1999                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           Against                        For
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS, INC.                                                                      Agenda Number:  935377475
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel G. Liss                      Mgmt          For                            For

1B.    Election of Director: Bruce E. Hansen                     Mgmt          For                            For

1C.    Election of Director: Therese M. Vaughan                  Mgmt          For                            For

1D.    Election of Director: Kathleen A. Hogenson                Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To approve the 2021 Equity Incentive Plan.                Mgmt          For                            For

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935383959
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       lobbying activities.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       political spending.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935387438
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Yvette S. Butler                    Mgmt          For                            For

1B.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1C.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1D.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1E.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1F.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1G.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1H.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1I.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  935361888
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Udit Batra

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Linda Baddour

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Michael J. Berendt

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward Conard

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Gary E. Hendrickson

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Pearl S. Huang

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Christopher A. Kuebler

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Flemming Ornskov

1.9    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas P. Salice

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Against                        For
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935315691
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1K.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1L.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of WestRock Company 2020 Incentive               Mgmt          For                            For
       Stock Plan.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes
       concerning the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  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          For                            For

1C.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1D.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935362892
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1B.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1C.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1D.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1E.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1H.    Election of Director: Syed Jafry                          Mgmt          For                            For

1I.    Election of Director: Sreelakshmi Kolli                   Mgmt          For                            For

1J.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       named executive officer compensation ("Say
       on Pay").

4.     Approve the amended 2009 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Approve the amended Stock Plan for                        Mgmt          For                            For
       Non-Employee Directors.

6.     Approve the amended Deferred Compensation                 Mgmt          For                            For
       Plan for Non-Employee Directors.

7.     Approve amendments to our Restated                        Mgmt          For                            For
       Certificate of Incorporation to permit
       shareholders to call a special meeting.



JPMorgan High Yield Municipal Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Income Builder Fund
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935359085
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Thomas "Tony" K.
       Brown

1B.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Pamela J. Craig

1C.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: David B. Dillon

1D.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael L. Eskew

1E.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: James R. Fitterling

1F.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Herbert L. Henkel

1G.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Amy E. Hood

1H.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Muhtar Kent

1I.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Dambisa F. Moyo

1J.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Gregory R. Page

1K.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael F. Roman

1L.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Patricia A. Woertz

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       3M Company 2016 Long-Term Incentive Plan.

5.     Shareholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.

6.     Shareholder proposal on transitioning the                 Shr           Against                        For
       Company to a public benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 A2A SPA                                                                                     Agenda Number:  713746951
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0579B105
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IT0001233417
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1.1  TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2020; BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS' REPORTS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. TO PRESENT THE NON-FINANCIAL
       CONSOLIDATED DECLARATION AS PER LEGISLATIVE
       DECREE 254/2016 AND RELATED SUPPLEMENT -
       2020 INTEGRATED BALANCE SHEET

O.1.2  PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.2.1  AUREWARDING REPORT AND REPORT ON EMOLUMENT                Mgmt          For                            For
       PAID AS PER EX ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO.
       58, AS SUCCESSIVELY MODIFIED AND
       INTEGRATED: RESOLUTIONS ON THE "FIRST
       SECTION" (REWARDING POLICY)

O.2.2  REWARDING REPORT AND REPORT ON EMOLUMENT                  Mgmt          For                            For
       PAID AS PER EX ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24 FEBRUARY 1998
       N.58, AS SUCCESSIVELY MODIFIED AND
       INTEGRATED: RESOLUTIONS ON THE "SECOND
       SECTION" (EMOLUMENT PAID TO MEMBERS OF
       MANAGEMENT AND CONTROL BOARDS, TO DIRECTORS
       AND OTHER MANAGERS WITH STRATEGIC
       RESPONSIBILITIES)

O.3    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES UPON REVOKING, AS FOR THE UNUSED
       PART, OF THE PREVIOUS MEETING RESOLUTIONS
       OF 13 MAY 2020

E.1    TO APPROVE MERGER BY INCORPORATION OF                     Mgmt          For                            For
       COMPANY "A2A TELECOMMUNICATIONS S.R.L" IN
       THE COMPANY "A2A S.P.A": RESOLUTIONS
       RELATED THERETO

E.2    TO APPROVE MERGER BY INCORPORATION OF                     Mgmt          For                            For
       COMPANY "SUNCITY ENERGY S.R.L" IN THE
       COMPANY "A2A S.P.A": RESOLUTIONS RELATED
       THERETO

CMMT   31 MAR 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 30 ARP 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   02 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       30 APR 2021 TO 29 APR 2021 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   02 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  713634031
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2020

2      CONSULTATIVE VOTE ON THE 2020 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: DIVIDEND OF CHF                Mgmt          For                            For
       0.80 GROSS PER REGISTERED SHARE

5      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          Against                        Against

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.
       E. FROM THE 2021 ANNUAL GENERAL MEETING TO
       THE 2022 ANNUAL GENERAL MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I. E. 2022

8.1    REELECT GUNNAR BROCK AS DIRECTOR                          Mgmt          For                            For

8.2    REELECT DAVID CONSTABLE AS DIRECTOR                       Mgmt          For                            For

8.3    REELECT FREDERICO CURADO AS DIRECTOR                      Mgmt          For                            For

8.4    REELECT LARS FOERBERG AS DIRECTOR                         Mgmt          For                            For

8.5    REELECT JENNIFER XIN-ZHE LI AS DIRECTOR                   Mgmt          For                            For

8.6    REELECT GERALDINE MATCHETT AS DIRECTOR                    Mgmt          For                            For

8.7    REELECT DAVID MELINE AS DIRECTOR                          Mgmt          For                            For

8.8    REELECT SATISH PAI AS DIRECTOR                            Mgmt          For                            For

8.9    REELECT JACOB WALLENBERG AS DIRECTOR                      Mgmt          For                            For

8.10   REELECT PETER VOSER AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIRMAN

9.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       DAVID CONSTABLE

9.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       FREDERICO FLEURY CURADO

9.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JENNIFER XIN-ZHE LI

10     ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER, ATTORNEY-AT-LAW

11     ELECTION OF THE AUDITOR: KPMG AG, ZURICH                  Mgmt          For                            For

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  713394118
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1.     OPENING                                                   Non-Voting

2.     ANNOUNCEMENTS                                             Non-Voting

3.     AGENDA OF AND NOTICE CONVENING THE                        Non-Voting
       EXTRAORDINARY GENERAL MEETING OF ABN AMRO
       BANK N.V. OF 15 DECEMBER 2020 (ANNEX I)

4.     ANY OTHER BUSINESS                                        Non-Voting

5.     CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  713312419
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 486104 DUE TO INCLUSION OF
       RESOLUTION 2 TO THE 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 REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.     APPOINTMENT OF A NEW MEMBER OF THE                        Non-Voting
       SUPERVISORY BOARD

2.i    ANNOUNCEMENT TO THE GENERAL MEETING OF THE                Non-Voting
       SUPERVISORY BOARD'S NOMINATION FOR
       APPOINTMENT

2.ii   EXPLANATION AND MOTIVATION BY MARIKEN                     Non-Voting
       TANNEMAAT

2.iii  PROPOSAL TO BE PUT TO THE EXTRAORDINARY                   Mgmt          For                            For
       GENERAL MEETING FOR THE APPOINTMENT OF
       MARIKEN TANNEMAAT AS A MEMBER OF THE
       SUPERVISORY BOARD

3.     CLOSE OF THE MEETING                                      Non-Voting

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       488739, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ACCTON TECHNOLOGY CORPORATION                                                               Agenda Number:  714171876
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0002S109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  TW0002345006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENT.

2      2020 PROFIT DISTRIBUTION PROPOSAL. PROPOSED               Mgmt          For                            For
       CASH DIVIDEND: TWD 6.5 PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR.:KUAN XIN                    Mgmt          For                            For
       INVESTMENT CORP,SHAREHOLDER NO.0248318

3.2    THE ELECTION OF THE DIRECTOR.:HUANG                       Mgmt          For                            For
       KUO-HSIU,SHAREHOLDER NO.0000712

3.3    THE ELECTION OF THE DIRECTOR.:TING SING CO.               Mgmt          For                            For
       LTD. ,SHAREHOLDER NO.0192084,DU HENG-YI AS
       REPRESENTATIVE

3.4    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUANG SHU-CHIEH,SHAREHOLDER
       NO.B120322XXX

3.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LEE FA-YAUH,SHAREHOLDER
       NO.A104398XXX

3.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUO MING-JIAN,SHAREHOLDER
       NO.F122181XXX

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:EIZO KOBAYASHI,SHAREHOLDER
       NO.1949010XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ANKUR SINGLA,SHAREHOLDER
       NO.1977032XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:AVIGDOR WILLENZ,SHAREHOLDER
       NO.1956061XXX

4      CANCELLATION OF THE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE COMPANYS NEW DIRECTORS
       AND THEIR REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 ACEA SPA                                                                                    Agenda Number:  713712467
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0040K106
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0001207098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020; BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT ON MANAGEMENT AND
       INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020 AND DISCLOSURE
       REGARDING THE CONSOLIDATED NON-FINANCIAL
       DECLARATION AS PER THE LEGISLATIVE DECREE
       NO. 254/2016 (SUSTAINABILITY BALANCE SHEET
       2020). RESOLUTIONS RELATED TO THE BALANCE
       SHEET APPROVAL AS OF 31 DECEMBER 2020

O.2    RESOLUTIONS RELATED TO THE 2020 NET INCOME                Mgmt          For                            For
       ALLOCATION

O.3.1  REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          Against                        Against
       REPORT: RESOLUTION RELATED TO THE FIRST
       SECTION, AS PER ART. 123-TER, ITEM 3 BIS,
       OF THE LEGISLATIVE DECREE 58/1998

O.3.2  REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          Against                        Against
       REPORT: RESOLUTION RELATED TO THE SECOND
       SECTION, AS PER ART. 123-TER, ITEM 6, OF
       THE LEGISLATIVE DECREE NO 58/1998

CMMT   22 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                             Agenda Number:  713820315
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       MANAGEMENT REPORTS CORRESPONDING TO THE
       2020 FINANCIAL YEAR, BOTH FOR THE COMPANY
       AND FOR THE CONSOLIDATED GROUP OF COMPANIES
       OF WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y
       SERVICIOS, S.A. IT IS A DOMINANT COMPANY

1.2    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2      APPROVAL OF THE CONSOLIDATED NON-FINANCIAL                Mgmt          For                            For
       INFORMATION STATEMENT CORRESPONDING TO THE
       2020 FISCAL YEAR

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE 2020 FINANCIAL YEAR

4.1    RE-ELECTION OF MS. CARMEN FERNANDEZ ROZADO,               Mgmt          For                            For
       WITH THE CATEGORY OF INDEPENDENT DIRECTOR

4.2    RE-ELECTION OF MR. JOSE ELADIO SECO                       Mgmt          For                            For
       DOMINGUEZ, WITH THE CATEGORY OF INDEPENDENT
       DIRECTOR

5      ANNUAL REPORT ON THE REMUNERATION OF                      Mgmt          Against                        Against
       DIRECTORS, CORRESPONDING TO THE 2020
       FINANCIAL YEAR, WHICH IS SUBMITTED TO A
       CONSULTATIVE VOTE

6      CAPITAL INCREASE CHARGED ENTIRELY TO                      Mgmt          For                            For
       RESERVES AND AUTHORIZATION TO REDUCE
       CAPITAL TO AMORTIZE TREASURY STOCK

7      AUTHORIZATION FOR THE DERIVATIVE                          Mgmt          For                            For
       ACQUISITION OF OWN SHARES AND FOR THE
       REDUCTION OF THE SHARE CAPITAL WITH THE
       PURPOSE OF AMORTIZATION OF OWN SHARES

8      DELEGATION OF POWERS FOR THE EXECUTION AND                Mgmt          For                            For
       FORMALIZATION OF AGREEMENTS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 MAY 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADBRI LTD                                                                                   Agenda Number:  713953671
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0103K103
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  AU000000ABC7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF RAYMOND BARRO                              Mgmt          For                            For

3      RE-ELECTION OF MS RHONDA BARRO                            Mgmt          For                            For

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ADECCO GROUP SA                                                                             Agenda Number:  713694568
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2020                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS 2020                  Mgmt          For                            For
       AND DISTRIBUTION OF DIVIDEND

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER AND AS CHAIR OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF ARIANE GORIN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF REGULA WALLIMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.8  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For
       REPRESENTATIVE: LAW OFFICE KELLER
       PARTNERSHIP, ZURICH

5.4    RE-ELECTION OF THE AUDITORS: ERNST & YOUNG                Mgmt          For                            For
       LTD, ZURICH

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  712830808
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 828,030,120.54 SHALL BE
       APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
       SHALL BE CARRIED FORWARD

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RESOLUTION ON AN AMENDMENT TO SECTION 20 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTION 20 A
       NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW
       ELECTRONIC PARTICIPATION IN THE
       SHAREHOLDERS' MEETING

6      ELECTION OF CHRISTIAN KLEIN TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST
       3, 2020




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  713728701
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 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      ELECT JACKIE JOYNER-KERSEE TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

9      APPROVE CREATION OF EUR 50 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 20 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     CANCEL AUTHORIZED CAPITAL 2016                            Mgmt          For                            For

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

14     RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

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




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC                                                                           Agenda Number:  713724082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020 OF 86 PENCE PER ORDINARY
       SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS
       ON THE COMPANY'S REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 7 MAY 2021

5      TO APPOINT JAYAPRAKASA RANGASWAMI AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO APPOINT MILENA MONDINI-DE-FOCATIIS AS A                Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-APPOINT GERAINT JONES AS A EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-APPOINT ANNETTE COURT AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

9      TO RE-APPOINT JEAN PARK AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-APPOINT GEORGE MANNING ROUNTREE AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

11     TO RE-APPOINT OWEN CLARKE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

12     TO RE-APPOINT JUSTINE ROBERTS AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

13     TO RE-APPOINT ANDREW CROSSLEY AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

14     TO RE-APPOINT MICHAEL BRIERLEY AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

15     TO RE-APPOINT KAREN GREEN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

16     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For
       OF THE COMPANY FROM THE CONCLUSION OF THIS
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

17     TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF               Mgmt          For                            For
       OF THE BOARD) TO DETERMINE THE REMUNERATION
       OF THE AUDITORS

18     TO AMEND THE COMPANY'S DISCRETIONARY FREE                 Mgmt          For                            For
       SHARE SCHEME RULES BY: (I) REMOVING THE GBP
       2,000,000 CAP FROM THE ANNUAL AWARD LIMIT;
       AND (II) REDUCING THE PERCENTAGE CAP
       ASSOCIATED WITH AWARDS OVER GBP 1,000,000
       FROM 600% TO 500%

19     TO AUTHORISE THE COMPANY AND ALL COMPANIES                Mgmt          For                            For
       THAT ARE ITS SUBSIDIARIES AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT FOR THE PURPOSES OF SECTION 366
       OF THE COMPANIES ACT 2006 (CA 2006) TO: (I)
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES OR INDEPENDENT ELECTION CANDIDATES
       (AS SUCH TERMS ARE DEFINED IN SECTIONS 363
       AND 364 OF THE CA 2006), NOT EXCEEDING GBP
       100,000 IN AGGREGATE; (II) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE CA
       2006), NOT EXCEEDING GBP 100,000 IN
       AGGREGATE; AND (III) TO INCUR POLITICAL
       EXPENDITURE (AS SUCH TERM IS DEFINED IN
       SECTION 365 OF THE CA 2006), NOT EXCEEDING
       GBP 100,000 IN AGGREGATE, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING ON THE EARLIER
       OF, THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR 30 JUNE 2022, UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING, PROVIDED THAT THE
       MAXIMUM AMOUNTS REFERRED TO IN (I), (II)
       AND (III) MAY COMPRISE SUMS IN DIFFERENT
       CURRENCIES WHICH SHALL BE CONVERTED AT SUCH
       RATE AS THE BOARD MAY IN ITS ABSOLUTE
       DISCRETION DETERMINE TO BE APPROPRIATE

20     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE CA 2006 TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: (I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 99,007; AND
       (II) COMPRISING EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE CA 2006)
       UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF
       GBP 99,007 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE, PROVIDED THAT THE
       AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I)
       AND (II) ABOVE SHALL EXPIRE (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY AFTER THE DATE OF THE
       PASSING OF THIS RESOLUTION OR 30 JUNE 2022,
       BUT, IN EACH CASE, SO THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED. REFERENCES IN THIS
       RESOLUTION 20 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES (INCLUDING WHERE SUCH
       RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
       AS DEFINED IN SECTION 560(1) OF THE CA
       2006) ARE TO THE NOMINAL AMOUNT OF SHARES
       THAT MAY BE ALLOTTED PURSUANT TO THE
       RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
       20 "RIGHTS ISSUE" MEANS AN OFFER TO: (A)
       ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, TO SUBSCRIBE FOR
       FURTHER SECURITIES BY MEANS OF THE ISSUE OF
       A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       INCLUDING AN OFFER TO WHICH THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
       MAKE ANY OTHER ARRANGEMENTS WHICH THEY
       CONSIDER NECESSARY OR APPROPRIATE TO DEAL
       WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER

21     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 20, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE CA
       2006 TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560(1) OF THE CA 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 20 AND/OR PURSUANT TO SECTION
       573 OF THE CA 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE CA 2006, SUCH
       AUTHORITY TO BE LIMITED: (I) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES (BUT IN
       THE CASE OF AN ALLOTMENT PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH (II) OF
       RESOLUTION 20, BY WAY OF A RIGHTS ISSUE
       ONLY): (A) TO ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (B) TO HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH
       RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE
       ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER; AND
       (II) TO THE ALLOTMENT OF EQUITY SECURITIES
       PURSUANT TO THE AUTHORITY GRANTED BY
       PARAGRAPH (I) OF RESOLUTION 20 AND/OR SALE
       OF TREASURY SHARES FOR CASH (IN EACH CASE
       OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT
       IN PARAGRAPH (I) OF THIS RESOLUTION 21) UP
       TO A NOMINAL AMOUNT OF GBP 14,851
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY OR 30 JUNE 2022, UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING BUT, IN EACH
       CASE, SO THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND/OR TREASURY SHARES TO BE SOLD) AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION
       21, "RIGHTS ISSUE" HAS THE SAME MEANING AS
       IN RESOLUTION 20 ABOVE

22     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 21, AND SUBJECT TO THE
       PASSING OF RESOLUTION 20, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE CA 2006 TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560(1) OF THE CA
       2006) FOR CASH PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 20 AND/OR PURSUANT TO
       SECTION 573 OF THE CA 2006 TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH, IN EACH CASE FREE OF THE
       RESTRICTION IN SECTION 561 OF THE CA 2006,
       SUCH AUTHORITY TO BE: LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 14,851
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); AND (II) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR 30 JUNE 2022 UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS OF THE COMPANY
       MAY ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

23     THAT: (I) THE PAYMENT OF 27.7P PER ORDINARY               Mgmt          For                            For
       SHARE BY WAY OF INTERIM DIVIDEND PAID ON 21
       OCTOBER 2009 (THE 2009 INTERIM DIVIDEND)
       AND THE APPROPRIATION, FOR THE PURPOSES OF
       THE PREPARATION OF THE COMPANY'S AUDITED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2009, OF THE
       DISTRIBUTABLE PROFITS OF THE COMPANY TO THE
       PAYMENT OF THE 2009 INTERIM DIVIDEND AND
       THE RESULTING ENTRY FOR THE DISTRIBUTABLE
       PROFITS OF THE COMPANY IN SUCH FINANCIAL
       STATEMENTS, BE AND ARE HEREBY AUTHORISED BY
       REFERENCE TO THE SAME RECORD DATE AS THE
       ORIGINAL ACCOUNTING ENTRIES FOR THE 2009
       INTERIM DIVIDEND; (II) THE PAYMENT OF 32.6P
       PER ORDINARY SHARE BY WAY OF INTERIM
       DIVIDEND PAID ON 20 OCTOBER 2010 (THE 2010
       INTERIM DIVIDEND) AND THE APPROPRIATION,
       FOR THE PURPOSES OF THE PREPARATION OF THE
       COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2010,
       OF THE DISTRIBUTABLE PROFITS OF THE COMPANY
       TO THE PAYMENT OF THE 2010 INTERIM DIVIDEND
       AND THE RESULTING ENTRY FOR THE
       DISTRIBUTABLE PROFITS OF THE COMPANY IN
       SUCH FINANCIAL STATEMENTS, BE AND ARE
       HEREBY AUTHORISED BY REFERENCE TO THE SAME
       RECORD DATE AS THE ORIGINAL ACCOUNTING
       ENTRIES FOR THE 2010 INTERIM DIVIDEND;
       (III) THE PAYMENT OF 91.2P PER ORDINARY
       SHARE BY WAY OF INTERIM DIVIDEND PAID ON 2
       OCTOBER 2020 (THE 2020 INTERIM DIVIDEND)
       AND THE APPROPRIATION OF DISTRIBUTABLE
       PROFITS OF THE COMPANY (AS SHOWN IN THE
       INTERIM ACCOUNTS OF THE COMPANY MADE UP TO
       11 AUGUST 2020 AND FILED WITH THE REGISTRAR
       OF COMPANIES ON 16 OCTOBER 2020) TO THE
       PAYMENT OF THE 2020 INTERIM DIVIDEND BE AND
       IS HEREBY AUTHORISED BY REFERENCE TO THE
       SAME RECORD DATE AS THE ORIGINAL ACCOUNTING
       ENTRIES FOR THE 2020 INTERIM DIVIDEND; (IV)
       ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR
       MAY HAVE ARISING OUT OF OR IN CONNECTION
       WITH THE PAYMENT OF THE 2009 INTERIM
       DIVIDEND, THE 2010 INTERIM DIVIDEND OR THE
       2020 INTERIM DIVIDEND (TOGETHER, THE
       RELEVANT DISTRIBUTIONS) AGAINST ITS
       SHAREHOLDERS WHO APPEARED ON THE REGISTER
       OF SHAREHOLDERS ON THE RELEVANT RECORD DATE
       FOR EACH RELEVANT DISTRIBUTION (OR THE
       PERSONAL REPRESENTATIVES AND THEIR
       SUCCESSORS IN TITLE (AS APPROPRIATE) OF A
       SHAREHOLDER'S ESTATE IF HE OR SHE IS
       DECEASED) BE WAIVED AND RELEASED, AND A
       DEED OF RELEASE IN FAVOUR OF SUCH
       SHAREHOLDERS (OR THE PERSONAL
       REPRESENTATIVES AND THEIR SUCCESSORS IN
       TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S
       ESTATE IF HE OR SHE IS DECEASED) BE ENTERED
       INTO BY THE COMPANY IN THE FORM PRODUCED TO
       THE AGM AND INITIALLED BY THE CHAIR FOR THE
       PURPOSES OF IDENTIFICATION AND ANY DIRECTOR
       IN THE PRESENCE OF A WITNESS, ANY TWO
       DIRECTORS OR ANY DIRECTOR AND THE COMPANY
       SECRETARY BE AUTHORISED TO EXECUTE THE SAME
       AS A DEED POLL FOR AND ON BEHALF OF THE
       COMPANY; AND (V) ANY AND ALL CLAIMS WHICH
       THE COMPANY HAS OR MAY HAVE AGAINST EACH OF
       ITS DIRECTORS AND EACH OF DAVID STEVENS,
       MANFRED ALDAG, KEVIN CHIDWICK, HENRY
       ENGELHARDT, DAVID JACKSON, DAVID JAMES,
       MARGARET JOHNSON, LUCY KELLAWAY, ALASTAIR
       LYONS AND JOHN SUSSENS (THE FORMER
       DIRECTORS) OR THE PERSONAL REPRESENTATIVES
       AND THEIR SUCCESSORS IN TITLE (AS
       APPROPRIATE) OF HIS OR HER ESTATE IF SUCH
       DIRECTOR OR FORMER DIRECTOR IS DECEASED,
       ARISING OUT OF OR IN CONNECTION WITH THE
       APPROVAL, DECLARATION OR PAYMENT OF THE
       RELEVANT DISTRIBUTIONS BE WAIVED AND
       RELEASED AND THAT A DEED OF RELEASE IN
       FAVOUR OF EACH OF SUCH DIRECTORS AND FORMER
       DIRECTORS (OR THE PERSONAL REPRESENTATIVES
       AND THEIR SUCCESSORS IN TITLE OF HIS OR HER
       ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR
       IS DECEASED), BE ENTERED INTO BY THE
       COMPANY IN THE FORM PRODUCED TO THE AGM AND
       INITIALLED BY THE CHAIR FOR PURPOSES OF
       IDENTIFICATION AND ANY DIRECTOR IN THE
       PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR
       ANY DIRECTOR AND THE COMPANY SECRETARY BE
       AUTHORISED TO EXECUTE THE SAME AS A DEED
       POLL FOR AND ON BEHALF OF THE COMPANY

24     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 701 OF THE CA
       2006, TO MAKE ONE OR MORE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693(4) OF
       THE CA 2006) ON THE LONDON STOCK EXCHANGE
       OF ORDINARY SHARES OF 0.1P IN THE CAPITAL
       OF THE COMPANY (ORDINARY SHARES) PROVIDED
       THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES AUTHORISED TO BE PURCHASED
       IS 14,851,058 (REPRESENTING 5.00 PER CENT.
       OF THE ISSUED ORDINARY SHARE CAPITAL); (II)
       THE MINIMUM PRICE (EXCLUDING EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       THE NOMINAL VALUE OF SUCH SHARE; (III) THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE SHALL BE
       THE HIGHER OF (1) AN AMOUNT EQUAL TO 105
       PER CENT. OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS PURCHASED AND (2) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID FOR AN ORDINARY SHARE ON THE TRADING
       VENUE WHERE THE PURCHASE IS CARRIED OUT;
       (IV) THIS AUTHORITY EXPIRES AT THE EARLIER
       OF THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR 30 JUNE 2022; AND (V) THE
       COMPANY MAY MAKE A CONTRACT TO PURCHASE
       ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
       THE EXPIRY OF THE AUTHORITY WHICH WILL OR
       MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF THE AUTHORITY AND MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT

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




--------------------------------------------------------------------------------------------------------------------------
 ADVANZ PHARMA CORP. LIMITED                                                                 Agenda Number:  935343121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01022DUM
    Meeting Type:  Special
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and, if thought fit, approve                  Mgmt          No vote
       (with or without modification) a members'
       scheme of arrangement (the "Scheme"), as
       set out in the scheme document of the
       Company dated 25 February 2021 (the "Scheme
       Document"), proposed to be made pursuant to
       Article 125 of the Jersey Companies Law
       between the Company and the holders of
       Scheme Shares.




--------------------------------------------------------------------------------------------------------------------------
 ADVANZ PHARMA CORP. LIMITED                                                                 Agenda Number:  935343119
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01022105
    Meeting Type:  Special
    Meeting Date:  29-Mar-2021
          Ticker:  CXRXF
            ISIN:  JE00BJVH6L55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and, if thought fit, pass, a                  Mgmt          No vote
       special resolution, the full text of which
       forms part of Part XII of the accompanying
       scheme document of the Company dated 25
       February 2021 ("Scheme Document"), of the
       Company authorising the Company to take all
       steps as are necessary to approve,
       implement and effect the Scheme and the
       Acquisition, including (without limitation)
       to amend its articles of association by the
       adoption of a new article under which any
       ADVANZ PHARMA Shares issued or transferred
       after the General Meeting shall either be
       subject to the Scheme or (after the
       Effective Date) shall be immediately
       transferred to Bidco (or as it may direct)
       in exchange for the same consideration as
       is due under the Scheme and to make certain
       amendments to its articles of association
       in respect of the rights attaching to the
       Class C Shares.




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  713184682
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 442736 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT
       OF THE COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF EARNINGS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON-FINANCIAL INFORMATION STATEMENT
       (EINF) FOR THE YEAR 2019

5      RECLASSIFICATION OF VOLUNTARY RESERVES TO                 Mgmt          For                            For
       CAPITALISATION RESERVE

6      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2019

7.1    RE-ELECTION OF MR AMANCIO LOPEZ SEIJAS AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7.2    RE-ELECTION OF MR JAIME TERCEIRO LOMBA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7.3    APPOINTMENT AS DIRECTOR OF MS IRENE CANO                  Mgmt          For                            For
       PIQUERO AS AN INDEPENDENT DIRECTOR

7.4    APPOINTMENT OF MR FRANCISCO JAVIER MARIN                  Mgmt          For                            For
       SAN ANDRES AS DIRECTOR WITH THE STATUS OF
       EXECUTIVE DIRECTOR

8      AUTHORISATION FOR THE PURPOSES OF ARTICLE                 Mgmt          For                            For
       146 OF THE CORPORATE ENTERPRISES ACT FOR
       THE POSSIBLE ACQUISITION OF TREASURY SHARES

9      ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
       2019

10     APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       PRINCIPLES FOR CLIMATE CHANGE ACTION AND
       ENVIRONMENTAL GOVERNANCE

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: INSTRUCTIONS TO THE
       BOARD OF DIRECTORS TO PRESENT THE CLIMATE
       ACTION PLAN IN THE ORDINARY GENERAL
       SHAREHOLDERS MEETING OCCURRING IN 2021 AND
       CLIMATE ACTION UPDATE REPORTS IN THE
       ORDINARY GENERAL SHAREHOLDERS MEETINGS THAT
       MAY TAKE PLACE AS FROM 2022 (INCLUSIVE),
       AND REQUEST A SHAREHOLDERS ADVISORY VOTE
       REGARDING SUCH DOCUMENTS AS A SEPARATE ITEM
       ON THE AGENDA

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF THE
       CORPORATE BYELAWS TO INCLUDE A NEW ARTICLE
       50 BIS

13     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING AS WELL AS TO
       SUB-DELEGATE THE POWERS CONFERRED ON IT BY
       THE MEETING, AND TO RECORD SUCH RESOLUTIONS
       IN A NOTARIAL INSTRUMENT AND INTERPRET,
       CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
       REGISTER THEM




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  713146048
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  SGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      PROPOSAL TO ADOPT AN INTERMEDIARY GROSS                   Mgmt          For                            For
       DIVIDEND FOR THE 2019 FINANCIAL YEAR OF EUR
       2.38 PER AGEAS SA/NV SHARE; THE DIVIDEND
       WILL BE PAYABLE AS FROM 5 NOVEMBER 2020.
       THE DIVIDEND WILL BE FUNDED THROUGH
       DISTRIBUTABLE RESERVES

3      PROPOSAL TO APPOINT MR. HANS DE CUYPER AS A               Mgmt          For                            For
       NON-INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, UNTIL THE CLOSE
       OF THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2024. MR. HANS DE CUYPER
       WILL HOLD THE TITLE OF CHIEF EXECUTIVE
       OFFICER IN ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION. THIS PROPOSAL IS SUBJECT TO
       APPROVAL OF THE NOMINATION BY THE NATIONAL
       BANK OF BELGIUM

4      PROPOSAL TO POSITION THE BASE COMPENSATION                Mgmt          For                            For
       OF THE CEO OF AGEAS WITHIN A RANGE OF EUR
       650.000 TO EUR 900.000 GROSS/YEAR AND TO
       FIX IT AS OF 1 NOVEMBER 2020, AT EUR
       650.000 /YEAR WITH A STI ON TARGET OF 50%
       AND A LTI OF 45%. THE WEIGHT OF THE
       COMPONENTS TO DETERMINE THE STI WILL BE
       AGEAS KPI'S (70%) AND INDIVIDUAL KPI'S
       (30%)

5      PROPOSAL TO SET THE TRANSITION FEE OF MR.                 Mgmt          For                            For
       JOZEF DE MEY AT EUR 100.000




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  713944026
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535853 DUE TO RECEIPT OF
       POSTPONEMENT OF MEETING FROM 22 APR 2021 TO
       19 MAY 2021 AND CHANGE IN RECORD DATE FROM
       8 APR 2021 TO 5 MAY 2021. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2.1.1  DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2020

2.1.2  DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR 2020

2.1.3  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020 AND ALLOCATION OF THE RESULTS

2.2.1  INFORMATION ON THE DIVIDEND POLICY                        Non-Voting

2.2.2  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          For                            For
       2020 FINANCIAL YEAR OF EUR 2.65 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 4 JUNE 2021. THE DIVIDEND WILL BE
       FUNDED FROM THE AVAILABLE RESERVES, AS WELL
       AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON
       FINANCIAL YEAR 2019, BUT WHICH HAD NOT BEEN
       PAID OUT DUE TO THE PURCHASE OF OWN SHARES

2.3.1  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2020

2.3.2  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE AUDITOR FOR THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPROVE THE REMUNERATION REPORT               Mgmt          For                            For

4.1    PROPOSAL TO APPOINT MR. JEAN-MICHEL                       Mgmt          For                            For
       CHATAGNY AS AN INDEPENDENT1 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2025

4.2    PROPOSAL TO RE-APPOINT MS. KATLEEN                        Mgmt          For                            For
       VANDEWEYER AS AN INDEPENDENT3 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2025

4.3    PROPOSAL TO RE-APPOINT MR. BART DE SMET AS                Mgmt          For                            For
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR A PERIOD OF
       FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2025

4.4    UPON RECOMMENDATION OF THE AUDIT COMMITTEE,               Mgmt          For                            For
       PROPOSAL TO RE-APPOINT PWC
       BEDRIJFSREVISOREN BV / PWC REVISEURS
       D'ENTREPRISES SRL AS STATUTORY AUDITOR OF
       THE COMPANY FOR A PERIOD OF THREE YEARS FOR
       THE FINANCIAL YEARS 2021, 2022 AND 2023 AND
       TO SET ITS REMUNERATION AT AN ANNUAL AMOUNT
       OF EUR 700,650. FOR THE INFORMATION OF THE
       GENERAL MEETING, PWC BEDRIJFSREVISOREN BV /
       PWC REVISEURS D'ENTREPRISES SRL WILL
       APPOINT MR KURT CAPPOEN AND MR ROLAND
       JEANQUART AS ITS PERMANENT REPRESENTATIVES

5.1    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1               Mgmt          For                            For
       BY ADDING "(IN SHORT AGEAS)", AS INDICATED
       IN ITALICS BELOW: A) THE COMPANY: THE
       COMPANY WITH LIMITED LIABILITY INCORPORATED
       UNDER THE LAWS OF BELGIUM (SOCIETE
       ANONYME/NAAMLOZE VENNOOTSCHAP) AGEAS SA/NV
       (IN SHORT "AGEAS"), WITH REGISTERED OFFICE
       ESTABLISHED IN THE BRUSSELS CAPITAL REGION

5.2.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE PROPOSED
       AMENDMENTS TO THE PURPOSE CLAUSE IN
       ACCORDANCE WITH ARTICLE 7:154 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE

5.2.2  PROPOSAL TO AMEND PARAGRAPH C) AND D) OF                  Mgmt          For                            For
       ARTICLE 4 BY ADDING "THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY" AS INDICATED IN
       ITALICS BELOW: C) THE PURCHASE,
       SUBSCRIPTION, EXCHANGE, ASSIGNMENT AND SALE
       OF, AND ALL OTHER SIMILAR OPERATIONS
       RELATING TO, EVERY KIND OF TRANSFERABLE
       SECURITY, SHARE, STOCK, BOND, WARRANT AND
       GOVERNMENT STOCK, AND, IN A GENERAL WAY,
       ALL RIGHTS ON MOVABLE AND IMMOVABLE
       PROPERTY, AS WELL AS ALL FORMS OF
       INTELLECTUAL RIGHTS, THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY. D)
       ADMINISTRATIVE, COMMERCIAL AND FINANCIAL
       MANAGEMENT AND THE UNDERTAKING OF EVERY
       KIND OF STUDY FOR THIRD PARTIES AND IN
       PARTICULAR FOR COMPANIES, PARTNERSHIPS,
       ENTERPRISES, ESTABLISHMENTS AND FOUNDATIONS
       IN WHICH IT HOLDS A PARTICIPATING INTEREST,
       EITHER DIRECTLY OR INDIRECTLY; THE GRANTING
       OF LOANS, ADVANCES, GUARANTEES OR SECURITY
       IN WHATEVER FORM, AND OF TECHNICAL,
       ADMINISTRATIVE AND FINANCIAL ASSISTANCE IN
       WHATEVER FORM, THAT SERVE TO REALIZE THE
       PURPOSE OF THE COMPANY

5.3    PROPOSAL TO CANCEL 3,520,446 OWN SHARES                   Mgmt          For                            For
       ACQUIRED BY THE COMPANY. THE UNAVAILABLE
       RESERVE CREATED FOR THE ACQUISITION OF THE
       OWN SHARES AS REQUIRED BY ARTICLE 7:219 OF
       THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS WILL BE CANCELLED. ARTICLE 5
       OF THE ARTICLES OF ASSOCIATION WILL BE
       ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS:
       THE COMPANY CAPITAL IS SET AT ONE BILLION,
       FIVE HUNDRED AND TWO MILLION, THREE HUNDRED
       SIXTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
       1,502,364,272.60) AND IS FULLY PAID UP. IT
       IS REPRESENTED BY ONE HUNDRED AND
       NINETY-ONE MILLION, THIRTY-THREE THOUSAND,
       ONE HUNDRED AND TWENTY-EIGHT (191.033.128)
       SHARES, WITHOUT INDICATION OF NOMINAL
       VALUE. THE GENERAL MEETING RESOLVES TO
       DELEGATE ALL POWERS TO THE COMPANY
       SECRETARY, ACTING INDIVIDUALLY, WITH THE
       POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
       TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
       REQUIRED FOR THE EXECUTION OF THE DECISION
       OF CANCELLATION

5.4.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE USE AND PURPOSE
       OF THE AUTHORIZED CAPITAL PREPARED IN
       ACCORDANCE WITH ARTICLE 7:199 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE.

5.4.2  PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF                Mgmt          For                            For
       THREE YEARS STARTING ON THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION RESOLVED BY THE EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS WHICH WILL
       DELIBERATE ON THIS POINT, THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY CAPITAL,
       IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
       AMOUNT OF EUR 150,000,000 AS MENTIONED IN
       THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS, (II) THEREFORE, CANCEL THE
       UNUSED BALANCE OF THE AUTHORIZED CAPITAL,
       AS MENTIONED IN ARTICLE 6 A) OF THE
       ARTICLES OF ASSOCIATION, EXISTING AT THE
       DATE MENTIONED UNDER (I) ABOVE AND (III)
       MODIFY ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION ACCORDINGLY, AS SET OUT IN THE
       SPECIAL REPORT BY THE BOARD OF DIRECTORS

5.5    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE                 Mgmt          For                            For
       12 BY REPLACING THE END OF THAT PARAGRAPH
       BY THE TEXT INDICATED IN ITALICS BELOW; A)
       THE COMPANY HAS AN EXECUTIVE COMMITTEE IN
       ACCORDANCE WITH ARTICLE 45 OF THE LAW
       REGARDING THE STATUTE AND SUPERVISION OF
       INSURANCE AND REINSURANCE COMPANIES TO
       WHICH ALL MANAGEMENT POWERS DESCRIBED IN
       ARTICLE 7:110 OF THE COMPANIES AND
       ASSOCIATIONS CODE ARE DELEGATED BY THE
       BOARD OF DIRECTORS

6      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
       MONTHS STARTING AFTER THE PUBLICATION OF
       THE ARTICLES OF ASSOCIATION IN THE ANNEXES
       TO THE BELGIAN STATE GAZETTE, TO ACQUIRE
       AGEAS SA/NV SHARES FOR A CONSIDERATION
       EQUIVALENT TO THE CLOSING PRICE OF THE
       AGEAS SA/NV SHARE ON EURONEXT ON THE DAY
       IMMEDIATELY PRECEDING THE ACQUISITION, PLUS
       A MAXIMUM OF FIFTEEN PER CENT (15%) OR
       MINUS A MAXIMUM OF FIFTEEN PER CENT (15%).
       THE NUMBER OF SHARES WHICH CAN BE ACQUIRED
       BY THE BOARD OF DIRECTORS OF THE COMPANY
       AND ITS DIRECT SUBSIDIARIES WITHIN THE
       FRAMEWORK OF THIS AUTHORIZATION CUMULATED
       WITH THE AUTHORIZATION GIVEN BY THE GENERAL
       MEETING OF SHAREHOLDERS OF 20 MAY 2020 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting

CMMT   27 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO MIX AND CHANGE IN
       MEETING TYPE MIX TO AGM . IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, FOR MID: 561291
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD                                                                              Agenda Number:  713040119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  07-Oct-2020
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF PETER BOTTEN                               Mgmt          Against                        Against

3.B    ELECTION OF MARK BLOOM                                    Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN TO  BRETT REDMAN

5      APPROVAL OF TERMINATION BENEFITS FOR                      Mgmt          For                            For
       ELIGIBLE SENIOR EXECUTIVES

CMMT   "IF A PROPORTIONAL TAKEOVER BID IS MADE FOR               Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO
       VOTE."

6      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       PROVISIONS FOR A FURTHER 3 YEARS

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: COAL CLOSURE DATES




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  935345199
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna J. Blank                      Mgmt          For                            For

1B.    Election of Director: Morris A. Davis                     Mgmt          For                            For

1C.    Election of Director: John D. Fisk                        Mgmt          For                            For

1D.    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1E.    Election of Director: Paul E. Mullings                    Mgmt          For                            For

1F.    Election of Director: Frances R. Spark                    Mgmt          For                            For

1G.    Election of Director: Gary D. Kain                        Mgmt          For                            For

2.     Approval of the Amended and Restated AGNC                 Mgmt          For                            For
       Investment Corp. 2016 Equity and Incentive
       Compensation Plan.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent public
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AKER BP ASA                                                                                 Agenda Number:  713730263
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0139K100
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NO0010345853
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING; REGISTRATION OF ATTENDING                   Non-Voting
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

5      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

6      APPROVE REMUNERATION OF AUDITORS FOR 2020                 Mgmt          No vote

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

8      APPROVE REMUNERATION OF NOMINATION                        Mgmt          No vote
       COMMITTEE

9      RE-ELECT KJELL INGE ROKKE, KATE THOMSON AND               Mgmt          No vote
       ANNE MARIE CANNON (VICE CHAIR) AS DIRECTORS
       FOR A TERM OF TWO YEARS

10     APPROVE CREATION OF NOK 18 MILLION POOL OF                Mgmt          No vote
       CAPITAL WITHOUT PRE-EMPTIVE RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

12     AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          No vote

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  713674617
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803308
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0013267909
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     FINANCIAL YEAR 2020                                       Non-Voting

2.a    REPORT OF THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FINANCIAL YEAR 2020

3.     FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Non-Voting

3.a    ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

3.b    DISCUSSION ON THE DIVIDEND POLICY                         Non-Voting

3.c    PROFIT ALLOCATION AND ADOPTION OF DIVIDEND                Mgmt          For                            For
       PROPOSAL

3.d    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          Against                        Against

4.     DISCHARGE                                                 Non-Voting

4.a    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF MANAGEMENT IN OFFICE IN 2020 FOR
       THE PERFORMANCE OF THEIR DUTIES IN 2020

4.b    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD IN OFFICE IN 2020 FOR THE
       PERFORMANCE OF THEIR DUTIES IN 2020

5      REMUNERATION                                              Non-Voting

5.a    AMENDMENT REMUNERATION POLICY FOR THE BOARD               Mgmt          For                            For
       OF MANAGEMENT

5.b    AMENDMENT REMUNERATION POLICY FOR THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6.     BOARD OF MANAGEMENT                                       Non-Voting

6.a    RE-APPOINTMENT OF MR. T.F.J. VANLANCKER                   Mgmt          For                            For

7.     SUPERVISORY BOARD                                         Non-Voting

7.a    RE-APPOINTMENT OF MR. P.W. THOMAS                         Mgmt          For                            For

8      AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Non-Voting

8.a    TO ISSUE SHARES                                           Mgmt          For                            For

8.b    TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS                 Mgmt          For                            For
       OF SHAREHOLDERS

9.     AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Mgmt          For                            For
       TO ACQUIRE COMMON SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

10.    CANCELLATION OF COMMON SHARES HELD OR                     Mgmt          For                            For
       ACQUIRED BY THE COMPANY

11.    CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AL RAJHI BANK                                                                               Agenda Number:  713249743
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R60D105
    Meeting Type:  OGM
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  SA0007879113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 16 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 16
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDULLAH BIN
       SULEIMAN BIN ABDUL-AZIZ AL-RAJHI

1.2    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ALAA BIN SHAKIB BIN
       MURAD AL JABRI

1.3    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - RAID BIN ABDULLAH
       BIN SALEH ATAMIMI

1.4    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - KHALID BIN ABDUL
       RAHMAN BIN ABDULLAH BIN ABDUL-AZIZ AL-QUWIZ

1.5    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - IBRAHIM BIN FAHD
       BIN IBRAHIM AL-GHUFAILI

1.6    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDUL-LATIF BIN ALI
       BIN ABDUL-LATIF ASAYF

1.7    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - HAMZA BIN OTHMAN
       BIN HAMZA KHUSHAIM

1.8    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDUL-AZIZ BIN
       KHALID BIN ALI AL-GHUFAILI

1.9    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - BADR BIN MOHAMMED
       BIN ABDUL-AZIZ AL-RAJHI

1.10   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - STEFANO PAOLO
       BERTAMINI

1.11   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - IBRAHIM BIN
       MOHAMMED BIN ABDUL-AZIZ AL-RUMAIH

1.12   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - TARIQ BIN HUSSEIN
       BIN ABDULLAH LINJAWI

1.13   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDUL ILAH BIN
       SALEH BIN MOHAMMED AL SHEIKH

1.14   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - BASEM BIN ADNAN BIN
       JALAL ABU AL-FARAJ

1.15   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - SAAD BIN ABDUL-AZIZ
       BIN SULEIMAN AL-HOGAIL

1.16   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDUL RAHMAN BIN
       IBRAHIM BIN ABDUL RAHMAN AL-KHAYYAL

2      VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          Against                        Against
       FOR THE NEXT THREE YEARS SESSION STARTING
       ON 14/11/2020 ENDING ON 13/11/2023 ALONG
       WITH ITS TASKS, CONTROLS AND MEMBERS'
       REMUNERATIONS. THE ELECTED CANDIDATES ARE
       AS FOLLOWS: MR. ABDULLAH ALI MUHAMMAD AL
       MUNIF, MR. WALID ABDULLAH AHMED TAMERK AND
       MR. FARAJ MANSOUR MOTLAQ ABOTHINEN

3      VOTING ON THE AMENDMENT TO SHARIAH BOARD                  Mgmt          For                            For
       CHARTER

CMMT   21 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AL RAJHI BANK                                                                               Agenda Number:  713665214
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R60D105
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  SA0007879113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

2      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

3      VOTING ON THE COMPANY'S EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF DISTRIBUTION OF CASH
       DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020 WITH TOTAL AMOUNT SAR
       (2,500) MILLION, ESTIMATED AT SAR (1.00)
       PER SHARE, REPRESENTING (10%) OF THE
       NOMINAL VALUE OF SHARE. THE ELIGIBILITY OF
       DIVIDENDS SHALL BE FOR THE BANK'S
       SHAREHOLDERS WHO OWN SHARES AT THE END OF
       TRADING DAY IN WHICH THE GENERAL ASSEMBLY
       MEETING IS CONVENED AND REGISTERED IN THE
       BANK'S SHARE REGISTRY AT SECURITIES
       DEPOSITORY CENTER (EDAA) AT THE END OF THE
       SECOND TRADING DAY FOLLOWING THE DUE DATE
       NOTING THAT DIVIDENDS DISTRIBUTION WILL
       START ON (06/04/2021)

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM CASH
       DIVIDEND TO THE BANK'S SHAREHOLDERS ON
       BIANNUALLY OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2021

7      VOTING ON THE APPOINTMENT OF THE BANK'S                   Mgmt          For                            For
       EXTERNAL AUDITORS, FROM AMONG NOMINEES
       BASED ON AUDIT COMMITTEE RECOMMENDATION, TO
       EXAMINE, REVIEW AND AUDIT THE PRIMARY
       FINANCIAL STATEMENTS FOR THE FIRST, SECOND
       AND THIRD QUARTER'S FINANCIAL STATEMENTS
       AND ANNUAL FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2021, AND DETERMINING THEIR
       FEES

8      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (5,148,125) AS REMUNERATION AND
       COMPENSATIONS TO THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE PERIOD FROM 01/01/2020
       TO 31/12/2020

9      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (860,656) AS REMUNERATION AND COMPENSATIONS
       TO THE MEMBERS OF THE AUDIT COMMITTEE FOR
       THE PERIOD FROM 01/01/2020 TO 31/12/2020

10     VOTING ON DELEGATING THE ORDINARY GENERAL                 Mgmt          For                            For
       ASSEMBLY AUTHORIZATION POWERS STIPULATED IN
       PARAGRAPH (1) OF ARTICLE (71) OF THE
       COMPANIES LAW TO THE BANK'S BOARD OF
       DIRECTORS, FOR A MAXIMUM PERIOD OF ONE YEAR
       FROM THE DATE OF APPROVAL BY THE GENERAL
       ASSEMBLY TO DELEGATE ITS POWERS, OR UNTIL
       THE END OF THE TERM OF THE DELEGATED BOARD
       OF DIRECTORS, WHICHEVER IS EARLIER, IN
       ACCORDANCE WITH THE CONDITIONS CONTAINED IN
       THE REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOIN STOCK COMPANIES

11     VOTING ON INCREASING THE SEATS OF AUDIT                   Mgmt          For                            For
       COMMITTEE MEMBERS FROM THREE TO FIVE SEATS
       AND NUMBER OF AUDIT COMMITTEE MEMBERS
       BECOMES FIVE MEMBERS THROUGH APPOINTING: A)
       MR. ABDULATIF BIN ALI AL SEIF (INDEPENDENT
       BOARD MEMBER) - CHAIRMAN B) MR. RAEED BIN
       ABDULLAH AL TAMIMI (NON-EXECUTIVE BOARD
       MEMBER) - MEMBER AS MEMBERS OF AUDIT
       COMMITTEE EFFECTIVE FROM THE DATE OF THE
       GENERAL ASSEMBLY APPROVAL UNTIL END OF THE
       CURRENT COMMITTEE TERM ON 13/11/2023

12.A   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       SULEIMAN BIN ABDULLAH AL-MAJID

12.B   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       SAAD BIN TURKI AL-KHATHLAN

12.C   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       ABDUL AZIZ BIN HAMIN AL HAMIN

12.D   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       SALEH BIN ABDULLAH AL -LAHIDAN

12.E   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       ABDULLAH BIN NASSER AL-SALAMI

13     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND BERAIN
       COMPANY, IN WHICH THE BOARD MEMBER MR. BADR
       BIN MOHAMMED AL RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD DIRECTOR OF THE
       COMPANY AND AUTHORIZE THE SAME FOR THE
       UPCOMING YEAR. THE TRANSACTIONS CONTAIN A
       CONTRACT TO SUPPLY BOTTLED WATER, AT ARM'S
       LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH
       A VALUE OF SAR 356,850 FOR 2020, WITHOUT
       PREFERENTIAL TERMS

14     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MOHAMMED BIN
       ABDULAZIZ AL RAJHI & SONS INVESTMENT
       COMPANY, IN WHICH THE BOARD MEMBER MR. BADR
       BIN MOHAMMED AL RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD DIRECTOR OF THE
       COMPANY, AND AUTHORIZE THE SAME FOR THE
       UPCOMING YEAR. THE TRANSACTIONS CONTAIN A
       CONTRACT TO LEASE SOUTH REGION MANAGEMENT
       BUILDING, AT ARM'S LENGTH BASIS, FOR A
       PERIOD OF SEVEN YEARS WITH A VALUE OF SAR
       282,373 FOR 2020, WITHOUT PREFERENTIAL
       TERMS

15     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MOHAMMED BIN
       ABDULAZIZ AL RAJHI & SONS INVESTMENT
       COMPANY, IN WHICH THE BOARD MEMBER MR. BADR
       BIN MOHAMMED AL RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD DIRECTOR OF THE
       COMPANY, AND AUTHORIZE THE SAME FOR THE
       UPCOMING YEAR. THE TRANSACTIONS CONTAIN A
       CONTRACT TO LEASE DIRECT SALES OFFICE IN
       ABHA, AT ARM'S LENGTH BASIS, FOR A PERIOD
       OF SEVEN YEARS WITH A VALUE OF SAR 46,000
       FOR 2020, WITHOUT PREFERENTIAL TERMS

16     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MOHAMMED BIN
       ABDULAZIZ AL RAJHI & SONS INVESTMENT
       COMPANY, IN WHICH THE BOARD MEMBER MR. BADR
       BIN MOHAMMED AL RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD DIRECTOR OF THE
       COMPANY, AND AUTHORIZE THE SAME FOR THE
       UPCOMING YEAR. THE TRANSACTIONS CONTAIN A
       CONTRACT TO LEASE ATM SITE, AT ARM'S LENGTH
       BASIS, FOR A PERIOD OF FIVE YEARS WITH A
       VALUE OF SAR 40,250 FOR 2020, WITHOUT
       PREFERENTIAL TERMS

17     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND NATIONAL GAS
       AND INDUSTRIALIZATION COMPANY, IN WHICH THE
       BOARD MEMBER MR. RAEED BIN ABDULLAH AL
       TAMIMI HAS AN INDIRECT INTEREST, BEING A
       BOARD DIRECTOR OF THE COMPANY, AND
       AUTHORIZE THE SAME FOR THE UPCOMING YEAR.
       THE TRANSACTIONS CONTAIN A CONTRACT TO
       LEASE ATM SITE, AT ARM'S LENGTH BASIS, FOR
       A PERIOD OF ONE YEAR WITH A VALUE OF SAR
       126,500 FOR 2020, WITHOUT PREFERENTIAL
       TERMS

18     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND FURSAN
       TRAVEL AND TOURISM COMPANY, IN WHICH THE
       BOARD CHAIRMAN MR. ABDULLAH BIN SULAIMAN AL
       RAJHI HAS A DIRECT INTEREST, BEING THE
       OWNER OF THE COMPANY, AND AUTHORIZE THE
       SAME FOR THE UPCOMING YEAR. THE
       TRANSACTIONS CONTAIN A CONTRACT TO PROVIDE
       TRAVEL AND TOURISM SERVICES, AT ARM'S
       LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH
       A VALUE OF SAR 978,821 FOR 2020, WITHOUT
       PREFERENTIAL TERMS

19     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE BOARD
       CHAIRMAN MR. ABDULLAH BIN SULAIMAN AL
       RAJHI. THE TRANSACTIONS CONTAIN A CONTRACT
       TO LEASE AL BATHA'A EXCHANGE & REMITTANCE
       CENTER, AT ARM'S LENGTH BASIS, FOR A PERIOD
       OF ONE YEAR WITH A VALUE OF SAR 632,500 FOR
       2020, WITHOUT PREFERENTIAL TERMS

20     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND AL RAJHI
       COOPERATIVE INSURANCE COMPANY, IN WHICH THE
       BOARD CHAIRMAN MR. ABDULLAH BIN SULAIMAN AL
       RAJHI HAS AN INDIRECT INTEREST, BEING A
       BOARD DIRECTOR OF THE COMPANY, AND
       AUTHORIZE THE SAME FOR THE UPCOMING YEAR.
       THE TRANSACTIONS CONTAIN RENEWING A
       CONTRACT OF COMPREHENSIVE INSURANCE
       POLICIES FOR BANKS, PROPERTIES, BUSINESS
       DISRUPTION AND EXECUTIVE MANAGERS'
       COVERAGE, AT ARM'S LENGTH BASIS, FOR A
       PERIOD OF ONE YEAR WITH A VALUE OF SAR
       99,466,000 FOR 2020, WITHOUT PREFERENTIAL
       TERMS

21     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND AL RAJHI
       COOPERATIVE INSURANCE COMPANY, IN WHICH THE
       BOARD CHAIRMAN MR. ABDULLAH BIN SULAIMAN AL
       RAJHI HAS AN INDIRECT INTEREST, BEING A
       BOARD DIRECTOR OF THE COMPANY, AND
       AUTHORIZE THE SAME FOR THE UPCOMING YEAR.
       THE TRANSACTIONS CONTAIN RENEWING A
       CONTRACT OF COMPREHENSIVE INSURANCE
       POLICIES FOR VEHICLES, AT ARM'S LENGTH
       BASIS, FOR A PERIOD OF ONE YEAR WITH A
       VALUE OF SAR 621,144,000 FOR 2020, WITHOUT
       PREFERENTIAL TERMS




--------------------------------------------------------------------------------------------------------------------------
 ALGONQUIN POWER & UTILITIES CORP.                                                           Agenda Number:  935426747
--------------------------------------------------------------------------------------------------------------------------
        Security:  015857105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  AQN
            ISIN:  CA0158571053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The appointment of Ernst & Young LLP,                     Mgmt          For                            For
       Chartered Accountants, as auditors of the
       Corporation for the ensuing year;

2      DIRECTOR
       Christopher Ball                                          Mgmt          For                            For
       Arun Banskota                                             Mgmt          For                            For
       Melissa S. Barnes                                         Mgmt          For                            For
       Christopher Huskilson                                     Mgmt          For                            For
       D. Randy Laney                                            Mgmt          For                            For
       Carol Leaman                                              Mgmt          For                            For
       Kenneth Moore                                             Mgmt          For                            For
       Masheed Saidi                                             Mgmt          For                            For
       Dilek Samil                                               Mgmt          For                            For

3      The advisory resolution set forth in                      Mgmt          For                            For
       Schedule "A" of the Circular to accept the
       approach to executive compensation as
       disclosed in the Circular;




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  935359477
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1B.    Election of Director: George G. Goldfarb                  Mgmt          For                            For

1C.    Election of Director: James J. Hoolihan                   Mgmt          For                            For

1D.    Election of Director: Heidi E. Jimmerson                  Mgmt          For                            For

1E.    Election of Director: Madeleine W. Ludlow                 Mgmt          For                            For

1F.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1G.    Election of Director: Douglas C. Neve                     Mgmt          For                            For

1H.    Election of Director: Barbara A. Nick                     Mgmt          For                            For

1I.    Election of Director: Bethany M. Owen                     Mgmt          For                            For

1J.    Election of Director: Robert P. Powers                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as ALLETE's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  713711718
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROPRIATION OF NET EARNINGS                             Mgmt          No vote

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          No vote
       OF THE SUPERVISORY BOARD OF ALLIANZ SE AND
       CORRESPONDING AMENDMENT OF THE STATUTES

7      AMENDMENT OF THE STATUTES REGARDING THE                   Mgmt          No vote
       TERM OF OFFICE OF THE MEMBERS OF THE
       SUPERVISORY BOARD

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT 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




--------------------------------------------------------------------------------------------------------------------------
 ALLIED PROPERTIES REIT                                                                      Agenda Number:  935386171
--------------------------------------------------------------------------------------------------------------------------
        Security:  019456102
    Meeting Type:  Annual and Special
    Meeting Date:  10-May-2021
          Ticker:  APYRF
            ISIN:  CA0194561027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Resolution approving certain amendments to                Mgmt          For                            For
       the declaration of trust of Allied, as more
       fully described in the management
       information circular

2A     Election of Trustee: Kay Brekken                          Mgmt          For                            For

2B     Election of Trustee: Gerald R. Connor                     Mgmt          For                            For

2C     Election of Trustee: Lois Cormack                         Mgmt          For                            For

2D     Election of Trustee: Gordon R. Cunningham                 Mgmt          For                            For

2E     Election of Trustee: Michael R. Emory                     Mgmt          For                            For

2F     Election of Trustee: James Griffiths                      Mgmt          For                            For

2G     Election of Trustee: Margaret T. Nelligan                 Mgmt          For                            For

2H     Election of Trustee: Stephen L. Sender                    Mgmt          For                            For

2I     Election of Trustee: Peter Sharpe                         Mgmt          For                            For

2J     Election of Trustee: Jennifer A. Tory                     Mgmt          For                            For

03     Appointment of Deloitte LLP, Chartered                    Mgmt          For                            For
       Professional Accountants, as auditor of
       Allied and authorizing the trustees to fix
       its remuneration

04     Non-binding advisory resolution on the                    Mgmt          For                            For
       approach to executive compensation, as more
       fully described in the management
       information circular




--------------------------------------------------------------------------------------------------------------------------
 ALROSA PJSC                                                                                 Agenda Number:  714111868
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 568080 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          For                            For
       ALROSA

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC ALROSA

3.1    APPROVAL OF THE DISTRIBUTION OF PROFIT OF                 Mgmt          For                            For
       PJSC ALROSA BASED ON THE RESULTS OF 2020

4.1    APPROVAL OF THE DISTRIBUTION OF RETAINED                  Mgmt          For                            For
       EARNINGS FROM PREVIOUS YEARS

5.1    ON THE AMOUNT OF DIVIDENDS, THE TIMING AND                Mgmt          For                            For
       FORM OF THEIR PAYMENT BASED ON THE RESULTS
       OF WORK FOR 2020 AND THE ESTABLISHMENT OF
       THE DATE ON WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS ARE DETERMINED

6.1    PAYMENT OF REMUNERATION TO MEMBERS OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD OF PJSC ALROSA

7.1    PAYMENT OF REMUNERATION TO MEMBERS OF THE                 Mgmt          For                            For
       AUDIT COMMISSION OF PJSC ALROSA

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 15 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 15
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

8.1.1  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          For                            For
       OF PJSC ALROSA: GORDON MARIA VLADIMIROVNA

8.1.2  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: GRIGORIEVA EVGENIYA
       VASILIEVNA

8.1.3  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          For                            For
       OF PJSC ALROSA: DANILENKO IGOR
       KONSTANTINOVICH

8.1.4  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: DMITRIEV KIRILL
       ALEXANDROVICH

8.1.5  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: DONETS ANDREY IVANOVICH

8.1.6  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: EFIMOV VASILY VASILIEVICH

8.1.7  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: IVANOV SERGEY SERGEEVICH

8.1.8  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          For                            For
       OF PJSC ALROSA: KONOV DMITRY VLADIMIROVICH

8.1.9  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: MESTNIKOV SERGEY
       VASILIEVICH

8.110  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: MOISEEV ALEXEY
       VLADIMIROVICH

8.111  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: NIKOLAEV AISEN SERGEEVICH

8.112  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          For                            For
       OF PJSC ALROSA: NOSKOV ALEXEY PETROVICH

8.113  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: RASHEVSKY VLADIMIR
       VALERIEVICH

8.114  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: SILUANOV ANTON GERMANOVICH

8.115  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: CHEREPANOV ALEXANDER
       VYACHESLAVOVICH

9.1    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: BAGYNANOV PAVEL NIKOLAEVICH

9.2    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: KOZHEMYAKIN NIKITA
       VALERIEVICH

9.3    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: MARKIN ALEXANDER
       VLADIMIROVICH

9.4    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: TURUKHINA MARIA
       ALEXANDROVNA

9.5    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: ROMANOVA NYURGUYANA
       VLADIMIROVNA

10.1   APPROVAL OF THE AUDITOR OF PJSC ALROSA                    Mgmt          For                            For

11.1   APPROVAL OF AMENDMENTS TO THE REGULATION ON               Mgmt          For                            For
       THE SUPERVISORY BOARD OF PJSC ALROSA

12.1   APPROVAL OF AMENDMENTS TO THE REGULATIONS                 Mgmt          For                            For
       ON THE MANAGEMENT BOARD OF PJSC ALROSA

13.1   APPROVAL OF AMENDMENTS TO THE REGULATIONS                 Mgmt          For                            For
       ON THE REMUNERATION OF MEMBERS OF THE
       SUPERVISORY BOARD OF PJSC ALROSA

14.1   APPROVAL OF AMENDMENTS TO THE CORPORATE                   Mgmt          For                            For
       GOVERNANCE CODE OF PJSC ALROSA

CMMT   08 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTIONS 9.1 TO 9.5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 577712, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALTAGAS LTD.                                                                                Agenda Number:  935356394
--------------------------------------------------------------------------------------------------------------------------
        Security:  021361100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  ATGFF
            ISIN:  CA0213611001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint Ernst & Young LLP as auditors of                  Mgmt          For                            For
       the Company and authorize the directors of
       the Company to fix Ernst & Young LLP's
       remuneration in that capacity.

2      DIRECTOR
       Victoria A. Calvert                                       Mgmt          For                            For
       David W. Cornhill                                         Mgmt          For                            For
       Randall L. Crawford                                       Mgmt          For                            For
       Jon-Al Duplantier                                         Mgmt          For                            For
       Robert B. Hodgins                                         Mgmt          For                            For
       Cynthia Johnston                                          Mgmt          For                            For
       Pentti O. Karkkainen                                      Mgmt          For                            For
       Phillip R. Knoll                                          Mgmt          For                            For
       Terry D. McCallister                                      Mgmt          For                            For
       Linda G. Sullivan                                         Mgmt          For                            For
       Nancy G. Tower                                            Mgmt          For                            For

3      Advisory vote to approve the Company's                    Mgmt          For                            For
       approach to executive compensation, as
       described in the management information
       circular dated March 11, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           For                            Against
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  713979978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   26 APR 2021: "IF A PROPORTIONAL TAKEOVER                  Non-Voting
       BID IS MADE FOR THE COMPANY, A SHARE
       TRANSFER TO THE OFFEROR CANNOT BE
       REGISTERED UNTIL THE BID IS APPROVED BY
       MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE
       RESOLUTION MUST BE CONSIDERED AT A MEETING
       HELD MORE THAN 15 DAYS BEFORE THE BID
       CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
       FULLY PAID SHARE HELD. THE VOTE IS DECIDED
       ON A SIMPLE MAJORITY. THE BIDDER AND ITS
       ASSOCIATES ARE NOT ALLOWED TO VOTE."

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4.A    TO RE-ELECT MS DEBORAH O'TOOLE AS A                       Mgmt          For                            For
       DIRECTOR

4.B    TO RE-ELECT MR JOHN BEVAN AS A DIRECTOR                   Mgmt          For                            For

4.C    TO ELECT MS SHIRLEY IN'T VELD AS A DIRECTOR               Mgmt          For                            For

5      RE-INSERTION OF PROPORTIONAL TAKEOVER                     Mgmt          For                            For
       APPROVAL PROVISIONS IN CONSTITUTION

6      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935352942
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935342749
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: David J. Anderson                   Mgmt          For                            For

1C.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1E.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1F.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1G.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1H.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1I.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1J.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1K.    Election of Director: Daryl Roberts                       Mgmt          For                            For

1L.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935357358
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas J. Baltimore

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lisa W. Wardell

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

5.     Shareholder proposal relating to annual                   Shr           Against                        For
       report on diversity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935387755
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Kenneth R. Frank                    Mgmt          For                            For

1D.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1E.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1F.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1G.    Election of Director: Craig Macnab                        Mgmt          For                            For

1H.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1I.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1J.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1K.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1L.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     Stockholder proposal to amend the                         Shr           Against                        For
       appropriate governing documents to reduce
       the ownership threshold required to call a
       special meeting of the stockholders.

5.     Stockholder proposal to require the Board                 Shr           Against                        For
       of Directors to create a standing committee
       to oversee human rights issues.




--------------------------------------------------------------------------------------------------------------------------
 AMERICOLD REALTY TRUST                                                                      Agenda Number:  935368109
--------------------------------------------------------------------------------------------------------------------------
        Security:  03064D108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  COLD
            ISIN:  US03064D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Fred W. Boehler

1B.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: George J.
       Alburger, Jr.

1C.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Kelly H.
       Barrett

1D.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Antonio F.
       Fernandez

1E.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: James R.
       Heistand

1F.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: David J.
       Neithercut

1G.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Mark R.
       Patterson

1H.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Andrew P. Power

2.     Advisory Vote on Compensation of Named                    Mgmt          For                            For
       Executive Officers (Say- On-Pay).

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMUNDI SA                                                                                   Agenda Number:  713815340
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0300Q103
    Meeting Type:  MIX
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  FR0004125920
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 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 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   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   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101114-49 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 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND PAYMENT OF THE DIVIDEND

4      APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE INCLUDED IN THE
       CORPORATE GOVERNANCE REPORT

6      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020, OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR, TO
       MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021,
       PURSUANT TO SECTION II OF ARTICLE L.
       22-10-8 OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER, FOR THE PERIOD
       FROM 1ST JANUARY 2021 TO 10 MAY 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

9      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER, FOR THE PERIOD
       FROM 11 MAY 2021 TO 31 DECEMBER 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

10     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       PERIOD FROM 1ST JANUARY 2021 TO 10 MAY 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       PERIOD FROM 11 MAY 2021 TO 31 DECEMBER 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

12     OPINION ON THE OVERALL REMUNERATION PACKAGE               Mgmt          For                            For
       PAID, DURING THE PAST FINANCIAL YEAR TO
       EFFECTIVE MANAGERS PURSUANT TO ARTICLE L.
       511-13 OF THE FRENCH MONETARY AND FINANCIAL
       CODE AND TO IDENTIFIED CATEGORIES OF STAFF
       PURSUANT TO ARTICLE L. 511-71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

13     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       MICHELE GUIBERT AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENEE TALAMONA, WHO
       RESIGNED

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MICHELE GUIBERT AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       WILLIAM KADOUCH-CHASSAING AS DIRECTOR

16     RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          Against                        Against
       MATHIEU AS DIRECTOR

17     NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       HENRI BUECHER AS DIRECTOR

18     APPOINTMENT OF MR. PATRICE GENTIE AS                      Mgmt          Against                        Against
       DIRECTOR

19     NON-RENEWAL OF ERNST & YOUNG ET AUTRES FIRM               Mgmt          For                            For
       AS PRINCIPAL CO-STATUTORY AUDITOR

20     APPOINTMENT OF MAZARS FIRM AS A NEW                       Mgmt          For                            For
       PRINCIPAL CO-STATUTORY AUDITOR

21     NON-RENEWAL OF PICARLE ET ASSOCIES FIRM AS                Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

22     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

24     POSSIBILITY OF ISSUING SHARES AND/OR                      Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO SHARES TO BE ISSUED BY
       THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO PROCEED
       WITH CAPITAL INCREASES BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE RESERVED FOR MEMBERS OF SAVINGS
       PLANS, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH
       ALLOCATIONS OF EXISTING PERFORMANCE SHARES
       OR PERFORMANCE SHARES TO BE ISSUED IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE GROUP OR SOME OF THEM

27     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

28     AMENDMENT TO ARTICLE 19 OF THE BY-LAWS                    Mgmt          For                            For

29     AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       ACKNOWLEDGE THE RENUMBERING OF THE FRENCH
       COMMERCIAL CODE RESULTING FROM ORDER NO.
       2020-1142 OF 16 SEPTEMBER 2020 CREATING, AS
       PART OF THE FRENCH COMMERCIAL CODE, A
       CHAPTER RELATING TO COMPANIES WHOSE
       SECURITIES ARE ADMITTED TO TRADING ON A
       REGULATED MARKET OR ON A MULTILATERAL
       TRADING FACILITY

30     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  712799292
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  OGM
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

7      ELECTION TO SUPERVISORY BOARD: WOLFGANG                   Mgmt          For                            For
       BERNHARD

8      APPROVAL OF REMUNERATION POLICY                           Mgmt          Against                        Against

9      APPROVAL OF SHARE OPTION PROGRAM                          Mgmt          For                            For

CMMT   11 JUN 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 26
       JUN 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 27 JUN 2020. THANK YOU

CMMT   24 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT IN RESOLUTIONS 6
       AND 7. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  713621882
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2021: KPMG                Mgmt          For                            For
       AUSTRIA GMBH

7.1    ELECT JUERGEN FECHTER AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

7.2    ELECT ALEXANDER ISOLA AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

CMMT   09 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   09 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




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713664464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 72 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE, PAYABLE ON 7 MAY 2021
       TO THOSE SHAREHOLDERS REGISTERED AT THE
       CLOSE OF BUSINESS ON 19 MARCH 2021

3      TO ELECT ELISABETH BRINTON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO ELECT HILARY MAXSON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY WITH EFFECT FROM 1 JUNE 2021

5      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT NONKULULEKO NYEMBEZI AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT IN THE INTEGRATED ANNUAL
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

18     TO RESOLVE THAT THE DIRECTORS BE GENERALLY                Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT ANY SECURITY INTO,
       SHARES OF THE COMPANY UP TO A NOMINAL VALUE
       OF USD 37,448,261.45 MILLION, WHICH
       REPRESENTS NOT MORE THAN 5% OF THE TOTAL
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT 2
       MARCH 2021. THIS AUTHORITY SHALL EXPIRE AT
       THE EARLIER OF THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING IN 2022 OR AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2022 (WHICHEVER IS
       EARLIER). SUCH AUTHORITY SHALL BE IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

19     TO RESOLVE THAT SUBJECT TO THE PASSING OF                 Mgmt          For                            For
       RESOLUTION 18 ABOVE, THE DIRECTORS BE
       AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 18 ABOVE AND TO SELL TREASURY
       SHARES WHOLLY FOR CASH, IN EACH CASE - A)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       B) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF
       USD 18,724,130.73 MILLION, WHICH REPRESENTS
       NO MORE THAN 2.5% OF THE TOTAL ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY, IN
       ISSUE AT 2 MARCH 2021 - AS IF SECTION
       561(1) OF THE COMPANIES ACT 2006 DID NOT
       APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY
       SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING IN
       2022 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2022 BUT SO THAT THE COMPANY MAY, BEFORE
       SUCH EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AND
       TREASURY SHARES TO BE SOLD AFTER THE
       AUTHORITY GIVEN BY THIS RESOLUTION HAS
       EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES AND SELL TREASURY SHARES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY
       SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS
       AUTHORITIES PURSUANT TO SECTION 561 OF THE
       COMPANIES ACT 2006

20     TO RESOLVE THAT THE COMPANY BE AND IS                     Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       5486/91 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A) THE MAXIMUM
       NUMBER OF ORDINARY SHARES OF 5486/91 US
       CENTS EACH IN THE CAPITAL OF THE COMPANY
       AUTHORISED TO BE ACQUIRED IS 204,331,400
       MILLION; B) THE MINIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS 5486/91 US
       CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF
       EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS AN AMOUNT
       (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
       OF (I) 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATION FOR AN ORDINARY SHARE, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT BID ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; AND D)
       THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2022
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
       SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
       TIME

21     TO RESOLVE THAT, WITH EFFECT FROM 23:59 (UK               Mgmt          For                            For
       TIME) ON THE DAY OF THE ANGLO AMERICAN PLC
       2021 ANNUAL GENERAL MEETING, THE ARTICLES
       OF ASSOCIATION PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIRMAN OF THE MEETING
       FOR THE PURPOSES OF IDENTIFICATION BE
       ADOPTED AS THE ARTICLES OF ASSOCIATION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

22     TO RESOLVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857538
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  CRT
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For
       CONTAINED IN THE NOTICE OF COURT MEETING
       DATED 8 APRIL 2021

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857526
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  OGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE: A) THE REDUCTION OF THE SHARE                 Mgmt          For                            For
       PREMIUM ACCOUNT OF ANGLO AMERICAN PLC BY
       USD1,800,000,000 AND THE REPAYMENT OF PART
       OF SUCH AMOUNT TO BE SATISFIED BY ANGLO
       AMERICAN PLC TRANSFERRING THE ENTIRE ISSUED
       SHARE CAPITAL OF THUNGELA RESOURCES LIMITED
       TO ANGLO AMERICAN PLC SHAREHOLDERS AT THE
       DEMERGER RECORD TIME OF ONE THUNGELO
       RESOURCES LIMITED SHARE FOR EVERY TEN ANGLO
       AMERICAN PLC SHARES HELD BY THEM; B) THE
       AUTHORISCTION OF THE DIRECTORS OF ANGLO
       AMERICAN PLC TO TAKE THE NECESSARY ACTIONS
       TO CARRY THE SCHEME INTO EFFECT; AND C) THE
       AMENDMENTS TO THE ANGLO AMERICAN PLC
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       (A) ABOVE AS SET OUT IN THE NOTICE OF ANGLO
       AMERICAN PLC GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  935377449
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francine J. Bovich                  Mgmt          For                            For

1B.    Election of Director: Wellington J. Denahan               Mgmt          For                            For

1C.    Election of Director: Katie Beirne Fallon                 Mgmt          For                            For

1D.    Election of Director: David L. Finkelstein                Mgmt          For                            For

1E.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1F.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1G.    Election of Director: Michael Haylon                      Mgmt          For                            For

1H.    Election of Director: Eric A. Reeves                      Mgmt          For                            For

1I.    Election of Director: John H. Schaefer                    Mgmt          For                            For

1J.    Election of Director: Glenn A. Votek                      Mgmt          For                            For

1K.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  714258022
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanikawa, Kei                          Mgmt          For                            For

1.2    Appoint a Director Yamakoshi, Koji                        Mgmt          For                            For

1.3    Appoint a Director Akutagawa, Tomomi                      Mgmt          For                            For

1.4    Appoint a Director Takeda, Shunsuke                       Mgmt          For                            For

1.5    Appoint a Director Mizuta, Hiroyuki                       Mgmt          For                            For

1.6    Appoint a Director Murakami, Ippei                        Mgmt          For                            For

1.7    Appoint a Director Ito, Tomonori                          Mgmt          For                            For

1.8    Appoint a Director Omi, Hideto                            Mgmt          For                            For

2.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yoshimura, Harutoshi

2.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitch R. Fulscher

3      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Full-time Directors




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP                                                                                   Agenda Number:  713164832
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 455431 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      NOMINATION OF PETER WASOW FOR RE-ELECTION                 Mgmt          For                            For
       AS A DIRECTOR

3      NOMINATION OF SHIRLEY IN'T VELD FOR                       Mgmt          For                            For
       RE-ELECTION AS A DIRECTOR

4      NOMINATION OF RHODA PHILLIPPO FOR ELECTION                Mgmt          For                            For
       AS A DIRECTOR

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER UNDER THE APA
       GROUP LONG TERM INCENTIVE PLAN

6      PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          Against                        Against
       AUSTRALIAN PIPELINE TRUST

7      PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          Against                        Against
       APT INVESTMENT TRUST

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NOMINATION OF
       VICTORIA WALKER FOR ELECTION AS A DIRECTOR

CMMT   05 OCT 2020: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       2, 3 AND 4 ARE TO BE RE-ELECTED AS A
       DIRECTOR OF AUSTRALIAN PIPELINE LIMITED BE
       APPROVED. THANK YOU

CMMT   05 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR THE
       MID: 472686, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 ARTERIA NETWORKS CORPORATION                                                                Agenda Number:  714296349
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0224K105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3126240005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kabumoto, Koji                         Mgmt          For                            For

1.2    Appoint a Director Arita, Daisuke                         Mgmt          For                            For

1.3    Appoint a Director Abe, Tatsuya                           Mgmt          For                            For

1.4    Appoint a Director Esaki, Hiroshi                         Mgmt          For                            For

1.5    Appoint a Director Miyake, Ichiro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935365305
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1E.    Election of Director: David S. Johnson                    Mgmt          For                            For

1F.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1G.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1H.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1I.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2021.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  713834530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF ASCENDAS REIT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       AND THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF ASCENDAS
       REIT, AND TO AUTHORISE THE MANAGER TO FIX
       THEIR REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  714247459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION OF 75%                Mgmt          For                            For
       OF THE TOTAL ISSUED SHARE CAPITAL OF
       ASCENDAS FUSION 5 PTE. LTD. AS AN
       INTERESTED PERSON TRANSACTION

2      TO APPROVE THE PROPOSED ISSUANCE OF                       Mgmt          For                            For
       CONSIDERATION UNITS (CONDITIONAL ON THE
       PASSING OF ORDINARY RESOLUTION 1)




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  713687234
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  713836166
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

2a.    2020 ANNUAL REPORT                                        Non-Voting

2b.    REPORT OF THE SUPERVISORY BOARD                           Non-Voting

2c.    CORPORATE GOVERNANCE                                      Non-Voting

2d.    2020 REMUNERATION REPORT                                  Mgmt          For                            For

3a.    2020 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
       FOR THE 2020 FINANCIAL YEAR

3b.    2020 FINANCIAL STATEMENTS AND DIVIDEND:                   Non-Voting
       EXPLANATORY NOTES ON THE RESERVES AND
       DIVIDEND POLICY

3c.    2020 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO PAY DIVIDEND: EUR 2.04 PER
       SHARE

4a.    PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE 2020
       FINANCIAL YEAR

4b.    PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE 2020
       FINANCIAL YEAR

5a.    PROPOSAL TO EXTEND THE AUTHORIZATION OF THE               Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
       AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

5b.    PROPOSAL TO EXTEND THE AUTHORIZATION OF THE               Mgmt          For                            For
       EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE
       STATUTORY PRE-EMPTIVE RIGHT

5c.    PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE THE COMPANY'S OWN SHARES

6a.    PROPOSAL TO CANCEL SHARES HELD BY A.S.R                   Mgmt          For                            For

6b.    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION FOR THE CANCELLATION OF THE
       SHARES HELD BY A.S.R

7.     QUESTIONS BEFORE CLOSING                                  Non-Voting

8a     COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       RESIGNATION OF KICK VAN DER POL AS MEMBER
       AND CHAIRMAN OF THE SUPERVISORY BOARD

9.     CLOSING                                                   Non-Voting

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3.C AND ADDICTION OF COMMENT AND
       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.

CMMT   23 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  713682993
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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.a    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.b    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2.a    AMEND COMPANY BYLAWS RE: ARTICLES 8.1, 8.4,               Mgmt          For                            For
       8.5, 8.6, AND 8.7

2.b    AMEND COMPANY BYLAWS RE: ARTICLE 9.1                      Mgmt          For                            For

3.a    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3.b    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

4.a    APPROVE GROUP LONG TERM INCENTIVE PLAN                    Mgmt          For                            For

4.b    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES TO SERVICE
       GROUP LONG TERM INCENTIVE PLAN

4.c    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          For                            For
       SERVICE GROUP LONG TERM INCENTIVE PLAN

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021 (AND A THIRD CALL ON 29
       APR 2021). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713747648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5A     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: LEIF JOHANSSON

5B     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: PASCAL SORIOT

5C     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MARC DUNOYER

5D     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: PHILIP BROADLEY

5E     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: EUAN ASHLEY

5F     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

5G     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: DEBORAH DISANZO

5H     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: DIANA LAYFIELD

5I     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: SHERI MCCOY

5J     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: TONY MOK

5K     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: NAZNEEN RAHMAN

5L     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2020

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

13     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

14     TO AMEND THE RULES OF THE PERFORMANCE SHARE               Mgmt          Against                        Against
       PLAN 2020




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713898495
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  OGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITION BY THE COMPANY OF                    Mgmt          For                            For
       ALEXION PHARMACEUTICALS INC

CMMT   23 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935347179
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Kennard                  Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1D.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1E.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1F.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1G.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1H.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1I.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1J.    Election of Director: John T. Stankey                     Mgmt          For                            For

1K.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1L.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          Against                        Against
       compensation.

4.     Stockholder Right to Act by Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713161470
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  MIX
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1    TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF               Mgmt          For                            For
       THE ITALIAN CIVIL CODE AND TO STATE HIS
       EMOLUMENT. RESOLUTIONS RELATED THERETO

E.1    TO WITHDRAW THE STOCK CAPITAL INCREASE                    Mgmt          For                            For
       RESOLUTION ADOPTED BY THE EXTRAORDINARY
       MEETING HELD ON 8 AUGUST 2013 TO SERVE THE
       CONDITIONAL ENTITLEMENT RIGHTS. THEREFORE,
       TO RELEASE THE BY-LAWS RESERVE ''BOUND
       RESERVE FOR CONDITIONAL ENTITLEMENT
       RIGHTS'' CONSTITUTED BY VIRTUE OF THE
       MEETING RESOLUTION ITSELF, TO COVER THE
       ISSUANCE OF THE SHARES' RELEASE TO THE
       SERVICE OF THE CONDITIONAL ENTITLEMENT
       RIGHTS; TO AMEND THE ART. 6 OF THE BY-LAWS
       (SHARE CAPITAL, SHARES, BONDS); RESOLUTIONS
       RELATED THERETO

E.2    TO PROPOSE THE AMENDMENT OF THE ARTICLES                  Mgmt          For                            For
       (I) 6 (SHARE CAPITAL, SHARES, BONDS) TO
       ELIMINATE THE NOMINAL UNIT VALUE PER SHARES
       INDICATION; (II) 20 (APPOINTMENT OF THE
       BOARD OF DIRECTORS) AND 32 (APPOINTMENT OF
       THE INTERNAL AUDITORS) TO ADJUST TO THE
       'GENDER QUOTAS' DISCIPLINE; AND (III) 23
       (APPOINTMENT OF THE BOARD OF DIRECTORS) TO
       AMEND THE BOARD OF DIRECTORS' MEETING'S
       PROCEDURE; RESOLUTIONS RELATED THERETO

E.3    TO APPROVE THE PLAN OF PARTIAL SPIN-OFF OF                Mgmt          For                            For
       ATLANTIA S.P.A. IN FAVOUR OF THE
       FULLY-OWNED SUBSIDIARY AUTOSTRADE
       CONCESSIONI E COSTRUZIONI S.P.A.; TO
       PROPOSE THE AMENDMENT OF ART. 6 OF THE
       BY-LAWS (SHARE CAPITAL, SHARES, BONDS);
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713452908
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

E.1    TO APPROVE THE PLAN OF PARTIAL PROPORTIONAL               Mgmt          For                            For
       SPIN-OFF OF ATLANTIA S.P.A. IN FAVOUR OF
       THE FULLY-OWNED SUBSIDIARY AUTOSTRADE
       CONCESSIONI E COSTRUZIONI S.P.A.; TO
       PROPOSE THE AMENDMENT OF ART. 6 OF THE
       BY-LAWS (SHARE CAPITAL, SHARES, BONDS);
       RESOLUTIONS RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713637342
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

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

E.1    TO EXTEND THE DEADLINE FOR THE FULFILLMENT                Mgmt          For                            For
       OF THE SUSPENSIVE CONDITION, PURSUANT TO
       ART. 7.1, OF THE PLAN OF PARTIAL
       PROPORTIONAL SPIN-OFF OF ATLANTIA S.P.A. IN
       FAVOUR OF AUTOSTRADE CONCESSIONI E
       COSTRUZIONI S.P.A APPROVED ON 15 JANUARY
       2021; RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC                                                    Agenda Number:  935363921
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0751N103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AY
            ISIN:  GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the accounts and reports of the                Mgmt          For                            For
       directors and the auditors for the year
       ended 31 December 2020.

2.     To approve the directors' remuneration                    Mgmt          For                            For
       report, excluding the directors'
       remuneration policy, for the year ended 31
       December 2020.

3.     To approve the directors' remuneration                    Mgmt          For                            For
       policy.

4.     Election of Michael Woollcombe as director                Mgmt          For                            For
       of the Company.

5.     Election of Michael Forsayeth as director                 Mgmt          For                            For
       of the Company.

6.     Election of William Aziz as director of the               Mgmt          For                            For
       Company.

7.     Election of Brenda Eprile as director of                  Mgmt          For                            For
       the Company.

8.     Election of Debora Del Favero as director                 Mgmt          For                            For
       of the Company.

9.     Election of Arun Banskota as director of                  Mgmt          For                            For
       the Company.

10.    Election of George Trisic as director of                  Mgmt          For                            For
       the Company.

11.    Re-election of Santiago Seage as director                 Mgmt          For                            For
       of the Company.

12.    To re-appoint Ernst & Young LLP and Ernst &               Mgmt          For                            For
       Young S.L. as auditors of the Company to
       hold office until December 31, 2022.

13.    To authorize the Company's audit committee                Mgmt          For                            For
       to determine the remuneration of the
       auditors.

14.    Authorization to issue shares.                            Mgmt          For                            For

15.    Disapplication of pre-emptive rights.                     Mgmt          For                            For

16.    Disapplication of pre-emptive rights.                     Mgmt          Against                        Against

17.    Redemption of the share premium account.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713156417
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469953 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   1 OCT 2020: PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009212004060-114 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009282004118-117 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RES 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      FAVOURABLE OPINION ON THE COMPANY'S                       Mgmt          For                            For
       MEDIUM-TERM ORIENTATIONS

2      APPOINTMENT OF MR. EDOUARD PHILIPPE AS                    Mgmt          For                            For
       DIRECTOR

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   15 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       471500, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713839794
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101143-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE 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

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

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          Against                        Against
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 1,378,572,313.17 RETAINED
       EARNINGS: EUR 3,528,430,291.23
       DISTRIBUTABLE INCOME: EUR 4,907,002,604.40
       ALLOCATION: ORDINARY DIVIDENDS: EUR
       98,945,910.90 (BASED ON 109,993,166 SHARES
       COMPOSING THE SHARE CAPITAL AS OF THE 31ST
       OF DECEMBER 2020, INCLUDING 53,265 TREASURY
       SHARES) RETAINED EARNINGS: EUR
       4,808,056,693.50 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.90 PER SHARE
       (BASED ON 109,939,901 SHARES), ELIGIBLE TO
       THE 40 PER CENT DEDUCTION PROVIDED BY THE
       FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL
       BE PAID ON THE 18TH OF MAY 2021. FOLLOWING
       THIS ALLOCATION, THE LEGAL RESERVE ACCOUNT
       WILL SHOW A NEW BALANCE OF EUR
       10,999,316.60. THE AMOUNT CORRESPONDING TO
       THE TREASURY SHARES WILL BE ALLOCATED TO
       THE OTHER RESERVES ACCOUNT. FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID AS FOLLOWS: EUR 0.00 PER SHARE FOR
       FISCAL YEAR 2019 EUR 1.70 PER SHARE FOR
       FISCAL YEAR 2018 EUR 1.60 PER SHARE FOR
       FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR VIVEK BADRINATH AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR BERTRAND MEUNIER AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS AMINATA NIANE AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS LYNN PAINE AS A DIRECTOR
       FOR A 3-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2023 FISCAL
       YEAR

8      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 SAID REPORT AND THE AGREEMENTS
       AUTHORIZED FOR SAID FISCAL YEAR REFERRED TO
       THEREIN

9      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 AND
       AWARDED TO MR BERTRAND MEUNIER AS CHAIRMAN
       OF THE BOARD OF DIRECTORS FOR THE 2020
       FINANCIAL YEAR

10     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 AND
       AWARDED TO MR ELIE GIRARD AS MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
       THE FRENCH COMMERCIAL CODE

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

15     THE SHAREHOLDERS' MEETING GIVES A                         Mgmt          For                            For
       FAVOURABLE OPINION ON THE AMBITION OF THE
       COMPANY AND ITS GROUP IN TERMS OF 'NET ZERO
       EMISSIONS' DECARBONISATION

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,319,917,920.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       DELEGATION OF POWERS 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

17     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN OR ANY
       OTHER QUALIFIED EQUIVALENT PLAN, BY
       ISSUANCE OF SHARES OR OTHER EQUITY
       SECURITIES OF THE COMPANY, OR SECURITIES
       GIVING ACCESS TO EXISTING OR TO BE ISSUED
       SHARES OR OTHER EQUITY SECURITIES OF THE
       COMPANY, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED 2 PER
       CENT OF THE SHARE CAPITAL. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 24 GRANTED BY
       THE SHAREHOLDERS' MEETING OF THE 16TH OF
       JUNE 2020. THIS DELEGATION OF POWERS
       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

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF (I) EMPLOYEES,
       CORPORATE OFFICERS OF RELATED COMPANIES
       WITH THEIR HEAD OFFICE ABROAD, (II) AIF,
       UCITS, EMPLOYEE SHAREHOLDING INVESTED IN
       COMPANY'S EQUITIES WHOSE SHAREHOLDERS ARE
       REFERRED IN (I), (III) ANY CREDIT
       INSTITUTION SETTING UP ON BEHALF OF THE
       COMPANY A SHAREHOLDING OR SAVINGS PLAN FOR
       THE PERSONS REFERRED IN (I) TO OFFER A
       SHAREHOLDING-EMPLOYEE SAVINGS PLAN SIMILAR
       TO THE PLAN GRANTED TO THE OTHER EMPLOYEES
       OF THE ATOS GROUP, BY ISSUANCE OF SHARES
       (PREFERENCE SHARES EXCLUDED), SECURITIES
       GIVING ACCESS TO THE COMPANY'S SHARE
       CAPITAL (INCLUDING EQUITY SECURITIES GIVING
       RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES), WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS.
       DELEGATION FOR 18 MONTHS, FOR A NOMINAL
       AMOUNT THAT SHALL NOT EXCEED 0.2 PER CENT
       OF THE SHARE CAPITAL AND COUNTING AGAINST
       THE OVERALL VALUE SET FORTH IN RESOLUTION
       24 GRANTED ON JUNE 16, 2020. ALL POWERS TO
       THE BOARD OF DIRECTORS

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED SHARES, IN FAVOUR OF BENEFICIARIES
       TO BE CHOSEN AMONG THE EMPLOYEES OR THE
       CORPORATE OFFICERS OF THE COMPANY AND OR
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPINGS. THEY MAY NOT REPRESENT MORE THAN
       0.9 PER CENT OF THE SHARE CAPITAL, AMONG
       WHICH THE SHARES GRANTED TO THE MANAGING
       CORPORATE OFFICERS MAY NOT REPRESENT MORE
       THAN 0.09 PER CENT OF THE SHARE CAPITAL.
       THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       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

21     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLES: NR 25: 'REGULATED AGREEMENTS', NR
       28: 'PROVISIONS COMMON TO THE SHAREHOLDERS'
       MEETINGS', NR 33: 'DELIBERATIONS OF THE
       SHAREHOLDERS' MEETINGS', OF THE BYLAWS

22     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




--------------------------------------------------------------------------------------------------------------------------
 AUSNET SERVICES LTD                                                                         Agenda Number:  712820530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0708Q109
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  AU000000AST5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2.A    RE-ELECTION OF DR RALPH CRAVEN AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MS SALLY FARRIER AS A                      Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF DR NORA SCHEINKESTEL AS A                  Mgmt          For                            For
       DIRECTOR

3      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE.

4      RENEWAL OF PROPORTIONAL TAKEOVER PROVISION                Mgmt          For                            For

5      GRANT OF EQUITY AWARDS TO THE MANAGING                    Mgmt          For                            For
       DIRECTOR

6      ISSUE OF SHARES - 10% PRO RATA                            Mgmt          For                            For

7      ISSUE OF SHARES PURSUANT TO DIVIDEND                      Mgmt          For                            For
       REINVESTMENT PLAN

8      ISSUE OF SHARES PURSUANT TO AN EMPLOYEE                   Mgmt          For                            For
       INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  935370091
--------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ALV
            ISIN:  US0528001094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mikael Bratt                                              Mgmt          For                            For
       Laurie Brlas                                              Mgmt          For                            For
       Jan Carlson                                               Mgmt          For                            For
       Hasse Johansson                                           Mgmt          For                            For
       Leif Johansson                                            Mgmt          For                            For
       Franz-Josef Kortum                                        Mgmt          For                            For
       Frederic Lissalde                                         Mgmt          For                            For
       Min Liu                                                   Mgmt          For                            For
       Xiaozhi Liu                                               Mgmt          For                            For
       Martin Lundstedt                                          Mgmt          For                            For
       Ted Senko                                                 Mgmt          For                            For

2.     Advisory Vote on Autoliv, Inc.'s 2020                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Ernst & Young AB as                       Mgmt          For                            For
       independent registered public accounting
       firm of the company for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935383048
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Glyn F. Aeppel

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Terry S. Brown

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Alan B. Buckelew

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ronald L. Havner, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stephen P. Hills

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher B. Howard

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Richard J. Lieb

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nnenna Lynch

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Timothy J. Naughton

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Benjamin W. Schall

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan Swanezy

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Edward Walter

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2021.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935402355
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio S. Galan                                          Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Daniel Alcain Lopez                                       Mgmt          Withheld                       Against
       Dennis V. Arriola                                         Mgmt          For                            For
       Pedro Azagra Blazquez                                     Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       Jose A. Marra Rodriguez                                   Mgmt          Withheld                       Against
       Santiago M. Garrido                                       Mgmt          Withheld                       Against
       Jose Sainz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS AVANGRID, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE AVANGRID,                 Mgmt          For                            For
       INC. AMENDED AND RESTATED OMNIBUS INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AVAST PLC                                                                                   Agenda Number:  713837182
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0713S109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BDD85M81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS FOR THE                    Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2020, THE
       REPORT OF THE DIRECTORS, TOGETHER WITH THE
       REPORTS OF THE AUDITORS THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TO DECLARE A FINAL DIVIDEND OF 11.2 US                    Mgmt          For                            For
       CENTS PER ORDINARY SHARE

4      TO RE-ELECT JOHN SCHWARZ AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT ONDREJ VLCEK AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT PHILIP MARSHALL AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT PAVEL BAUDIS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT EDUARD KUCERA AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT WARREN FINEGOLD AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT TAMARA MINICK-SCOKALO AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE "POLITICAL               Mgmt          For                            For
       DONATIONS" AND INCUR "POLITICAL
       EXPENDITURE"

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       WITHOUT RESTRICTION AS TO USE

18     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN               Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR CAPITAL
       INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO APPROVE THE AVAST EMPLOYEE BENEFIT TRUST               Mgmt          For                            For

21     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AVI LTD                                                                                     Agenda Number:  713176469
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0808A101
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  ZAE000049433
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 30 JUNE 2020

O.2    RE-APPOINTMENT OF ERNST & YOUNG INC. AS THE               Mgmt          For                            For
       EXTERNAL AUDITORS OF THE COMPANY

O.3    RE-ELECTION OF MR GR TIPPER AS A DIRECTOR                 Mgmt          For                            For

O.4    RE-ELECTION OF MR MJ BOSMAN AS A DIRECTOR                 Mgmt          For                            For

O.5    RE-ELECTION OF MR OP CRESSEY AS A DIRECTOR                Mgmt          For                            For

O.6    APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND RISK COMMITTEE

O.7    APPOINTMENT OF MRS A MULLER AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

S.8    INCREASE IN FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
       BOARD AND THE FOREIGN NON-EXECUTIVE
       DIRECTOR

S.9    INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD

S.10   INCREASE IN FEES PAYABLE TO THE FOREIGN                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

S.11   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS
       COMMITTEE

S.12   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

S.13   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

S.14   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS
       COMMITTEE

S.15   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

S.16   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

S.17   GENERAL AUTHORITY TO BUY-BACK SHARES                      Mgmt          For                            For

S.18   FINANCIAL ASSISTANCE TO GROUP ENTITIES                    Mgmt          For                            For

NB.19  TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For

NB.20  TO ENDORSE THE IMPLEMENTATION REPORT                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  935357435
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kristianne Blake                    Mgmt          For                            For

1B.    Election of Director: Donald C. Burke                     Mgmt          For                            For

1C.    Election of Director: Rebecca A. Klein                    Mgmt          For                            For

1D.    Election of Director: Sena M. Kwawu                       Mgmt          For                            For

1E.    Election of Director: Scott H. Maw                        Mgmt          For                            For

1F.    Election of Director: Scott L. Morris                     Mgmt          For                            For

1G.    Election of Director: Jeffry L. Philipps                  Mgmt          For                            For

1H.    Election of Director: Heidi B. Stanley                    Mgmt          For                            For

1I.    Election of Director: R. John Taylor                      Mgmt          For                            For

1J.    Election of Director: Dennis P. Vermillion                Mgmt          For                            For

1K.    Election of Director: Janet D. Widmann                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  713727886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      REMUNERATION POLICY                                       Mgmt          For                            For

4      CLIMATE-RELATED REPORTING                                 Mgmt          For                            For

5      FINAL DIVIDEND: 14 PENCE PER ORDINARY SHARE               Mgmt          For                            For

6      TO ELECT MOHIT JOSHI AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO ELECT PIPPA LAMBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO ELECT JIM MCCONVILLE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT AMANDA BLANC AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT PATRICK FLYNN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT BELEN ROMANA GARCIA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT JASON WINDSOR AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

16     RE-APPOINT PWC AS AUDITOR                                 Mgmt          For                            For

17     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     ORDINARY SHARE ALLOTMENTS                                 Mgmt          For                            For

20     PRE-EMPTION RIGHTS - 5%                                   Mgmt          For                            For

21     PRE-EMPTION RIGHTS - +5%                                  Mgmt          For                            For

22     SII SHARE ALLOTMENTS                                      Mgmt          For                            For

23     PRE-EMPTION RIGHTS - SII                                  Mgmt          For                            For

24     ANNUAL BONUS PLAN                                         Mgmt          For                            For

25     LONG TERM INCENTIVE PLAN                                  Mgmt          For                            For

26     ALL EMPLOYEE SHARE PLAN                                   Mgmt          For                            For

27     PURCHASE ORDINARY SHARES                                  Mgmt          For                            For

28     PURCHASE 8 3/4 % SHARES                                   Mgmt          For                            For

29     PURCHASE 8 3/8 % SHARES                                   Mgmt          For                            For

30     GENERAL MEETINGS (NOTICE)                                 Mgmt          For                            For

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6 TO 15. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  713636439
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK AND 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 AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100647-36.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.43 EUROS PER SHARE

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

5      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

6      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          Against                        Against
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ADJUSTMENT FOR THE CHIEF EXECUTIVE OFFICER
       APPROVED BY THE 2019 AND 2020 GENERAL
       MEETINGS

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

11     THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

12     RENEWAL OF THE TERM OF OFFICE OF MR. RAMON                Mgmt          For                            For
       DE OLIVEIRA AS DIRECTOR

13     APPOINTMENT OF MR. GUILLAUME FAURY AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. ELAINE
       SARSYNSKI

14     APPOINTMENT OF MR. RAMON FERNANDEZ AS                     Mgmt          For                            For
       DIRECTOR

15     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS
       OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERINGS REFERRED TO IN
       PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF AN ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFERINGS (INCLUDING PUBLIC OFFERINGS
       REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE), TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT OF 10% OF THE CAPITAL

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN THE EVENT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN
       REMUNERATION FOR CONTRIBUTIONS IN KIND,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES, AS A RESULT OF THE ISSUE BY
       SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED BY THE COMPANY

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES, AS A
       RESULT OF THE ISSUE BY SUBSIDIARIES OF THE
       COMPANY OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES TO BE ISSUED BY THE
       COMPANY

25     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       OF THE COMPANY RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A
       SPECIFIC CATEGORY OF BENEFICIARIES

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING COMMON SHARES

28     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AZIMUT HOLDING SPA                                                                          Agenda Number:  713741583
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0783G106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IT0003261697
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, BOARD OF DIRECTORS' REPORT
       ON MANAGEMENT, INTERNAL AUDITORS' REPORT
       AND EXTERNAL AUDITORS' REPORT. RESOLUTIONS
       RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND RELATED ATTACHMENTS

O.2    TO ALLOCATE THE DIVIDEND FOR THE YEAR AS OF               Mgmt          For                            For
       31 DECEMBER 2020. RESOLUTIONS RELATED
       THERETO

O.3    TO PROPOSE THE PURCHASE AND DISPOSAL OF OWN               Mgmt          For                            For
       SHARES. RESOLUTIONS RELATED THERETO

O.4.1  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID AS PER ART. 123-TER, ITEMS
       3-BIS AND 6, OF THE LEGISLATIVE DECREE NO.
       58/98: TO APPROVE THE REWARDING POLICY,
       "FIRST SECTION" OF THE REPORT, AS PER ART.
       123-TER, ITEM 3-BIS, OF LEGISLATIVE DECREE
       NO. 58/1998

O.4.2  REPORT ON THE REWARDING POLICY AND                        Mgmt          Against                        Against
       EMOLUMENT PAID AS PER ART. 123-TER, ITEMS
       3-BIS AND 6, OF THE LEGISLATIVE DECREE NO.
       58/98: RESOLUTIONS ON THE "SECOND SECTION"
       OF THE REPORT, AS PER ART. 123-TER, ITEM 6,
       OF LEGISLATIVE DECREE NO. 58/1998

CMMT   09 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   09 APR 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




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA                                                          Agenda Number:  713706933
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       MANAGEMENT REPORTS OF BBVA, S.A. AND ITS
       CONSOLIDATED GROUP CORRESPONDING TO THE
       YEAR ENDED 31 DECEMBER 2020

1.2    APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF BBVA, S.A. AND THAT OF ITS
       CONSOLIDATED GROUP CORRESPONDING TO THE
       YEAR ENDED 31 DECEMBER 2020

1.3    APPROVAL OF THE APPLICATION OF THE RESULTS                Mgmt          For                            For
       OF THE FINANCIAL YEAR 2020

1.4    APPROVAL OF THE CORPORATE MANAGEMENT DURING               Mgmt          For                            For
       THE 2020 FINANCIAL YEAR

2.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JOSE MIGUEL ANDRES
       TORRECILLAS

2.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JAIME FELIX CARUANA LACORTE

2.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. BELEN GARIJO LOPEZ

2.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JOSE MALDONADO RAMOS

2.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. ANA CRISTINA PERALTA MORENO

2.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JUAN PI LLORENS

2.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JAN PAUL MARIE FRANCIS
       VERPLANCKE

3      APPROVAL OF A DISTRIBUTION OF EUR 0.059 PER               Mgmt          For                            For
       SHARE CHARGED TO THE SHARE PREMIUM ACCOUNT

4      APPROVAL OF A DISTRIBUTION CHARGED TO THE                 Mgmt          For                            For
       BANK'S DISTRIBUTABLE ITEMS FOR A MAXIMUM
       AMOUNT EQUIVALENT TO 35PCT OF THE
       CONSOLIDATED PROFIT CORRESPONDING TO THE
       FIRST HALF OF 2021, EXCLUDING AMOUNTS AND
       EXTRAORDINARY ITEMS, SUBJECT TO CERTAIN
       CONDITIONS AND LIMITATIONS

5      DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       EXPRESS SUB DELEGATION POWERS, OF THE POWER
       TO ISSUE SECURITIES EVENTUALLY CONVERTIBLE
       INTO COMPANY SHARES (COCOS), FOR A PERIOD
       OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF
       EUR 8,000,000,000 DELEGATING IN TURN THE
       POWER TO EXCLUDE THE PRE EMPTIVE
       SUBSCRIPTION RIGHT IN SAID SECURITIES
       ISSUES, AS WELL AS THE POWER TO INCREASE
       THE SHARE CAPITAL BY THE NECESSARY AMOUNT
       AND TO MODIFY THE CORRESPONDING ARTICLE OF
       THE COMPANY BYLAWS

6      APPROVAL OF THE REDUCTION OF THE BANK'S                   Mgmt          For                            For
       SHARE CAPITAL UP TO A MAXIMUM AMOUNT
       CORRESPONDING TO 10PCT OF THE SAME ON THE
       DATE OF THE AGREEMENT, THROUGH THE
       AMORTIZATION OF TREASURY SHARES THAT HAVE
       BEEN ACQUIRED THROUGH ANY MECHANISM WITH
       THE AIM OF BEING AMORTIZED, DELEGATING TO
       THE BOARD OF DIRECTORS THE POSSIBILITY OF
       EXECUTING THE REDUCTION ONE OR MORE TIMES

7      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS OF BBVA, S.A., AND THE MAXIMUM
       NUMBER OF SHARES TO BE DELIVERED, AS THE
       CASE MAY BE, AS A RESULT OF ITS EXECUTION

8      APPROVAL OF A MAXIMUM LEVEL OF VARIABLE                   Mgmt          For                            For
       REMUNERATION OF UP TO 200PCT OF THE FIXED
       COMPONENT OF TOTAL REMUNERATION FOR A
       SPECIFIC GROUP OF EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES SIGNIFICANTLY
       AFFECT THE GROUP'S RISK PROFILE

9      RE ELECTION OF THE ACCOUNT AUDITORS OF                    Mgmt          For                            For
       BBVA, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2021: KPMG AUDITORES

10     MODIFICATION OF ARTICLE 21 (FORM AND                      Mgmt          For                            For
       CONTENT OF THE CALL) OF THE BYLAWS OF BBVA,
       S.A

11     MODIFICATION OF ARTICLE 5 (PUBLICATION OF                 Mgmt          For                            For
       THE CALL) OF THE REGULATIONS OF THE GENERAL
       MEETING OF BANCO BILBAO VIZCAYA ARGENTARIA,
       S.A

12     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE POWER OF SUBSTITUTION,
       TO FORMALIZE, CORRECT, INTERPRET AND
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF BBVA, S.A

CMMT   18 MAR 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   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT.
       FURTHER TO CHANGE IN RECORD DATE FROM 14
       APR 2021 TO 15 APR 2021 AND MODIFICATION OF
       TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  935295471
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Special
    Meeting Date:  26-Nov-2020
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the proposed payment of a dividend                Mgmt          For
       of Ch$0.87891310 per share, which amounts
       to a total payment of Ch$165,627,770,083.
       This amount is currently in retained
       earnings and corresponds to 30% of 2019 net
       income attributable to shareholders. This
       will be paid in Chile the next bank
       business day following the Meeting. For
       more information regarding the fundamentals
       for paying this dividend please see
       https://santandercl.gcs-web.com/investors/s
       hareholders-meetings

2.     Approve the appointment of ICR credit                     Mgmt          For
       rating agency. A vote for this resolution
       will be a vote for including ICR as a local
       rating agency. For more information
       regarding the fundamentals please see
       https://santandercl.gcs-web.com/investors/s
       hareholders-meetings




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  935403597
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Annual Report, Balance                    Mgmt          For
       Sheet and Consolidated Financial Statements
       of the Bank and its subsidiaries, the
       Independent Report of the External
       Auditors, and the Notes corresponding to
       the financial year ending December 31st of
       2020. These can be viewed in English and
       Spanish at the following link:
       https://santandercl.gcs-web.com/investors/s
       hareholders-meetings

2.     Vote on the distribution of 2020 net income               Mgmt          For
       attributable to shareholders: Approve the
       proposed payment of a dividend of
       Ch$1.64751729 per share or 60% of 2020 net
       income attributable to shareholders, which
       will be paid in Chile the next bank
       business day following the Meeting and the
       allocation of 40% of the 2020 net income
       attributable to shareholders to increase
       the capital reserves of the Bank.

3.     Board Remuneration: The proposal is to                    Mgmt          For
       maintain current remunerations approved by
       shareholders at the Ordinary Shareholders
       Meeting held on April 30, 2020.
       Remuneration are stated in Unidades de
       Fomento (UF), which are Chilean pesos
       adjusted for inflation. The proposal
       consists of a monthly fee of 250 UF to each
       director of the Bank. In the case of the
       Chairman of the Board, this fee is twice
       ...Due to space limits, see proxy material
       for full proposal.

4.     Appointment of External Auditors for the                  Mgmt          For
       year 2021: The Bank proposes
       PricewaterhouseCoopers Consultores,
       Auditores y Compania SpA. Therefore, a vote
       for this resolution will be a vote for
       PricewaterhouseCoopers Consultores,
       Auditores y Compania SpA.

5.     Approval of local rating agencies: The                    Mgmt          For
       Bank's Board is recommending Feller Rate
       and ICR Chile. Therefore, a vote for this
       resolution will be a vote for Feller Rate
       and ICR Chile.

6.     Approval of the Audit Committee's 2021                    Mgmt          For
       budget and remuneration for its members:
       The proposal consists of maintaining the
       same amount agreed for last year,
       equivalent to UF 7,200. This proposal
       considers the part of the remuneration that
       the law requires to pay the members of the
       committee for their performance in it.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  713621919
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.A    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) AND THE DIRECTORS'
       REPORTS OF BANCO SANTANDER, S.A. AND ITS
       CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

1.B    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020, WHICH IS PART
       OF THE CONSOLIDATED DIRECTORS' REPORT

1.C    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2020

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2020

3.A    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       SETTING OF THE NUMBER OF DIRECTORS

3.B    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RATIFICATION OF THE APPOINTMENT OF MS GINA
       LORENZA DIEZ BARROSO

3.C    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MS HOMAIRA AKBARI

3.D    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR ALVARO ANTONIO CARDOSO DE
       SOUZA

3.E    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR JAVIER BOTIN-SANZ DE
       SAUTUOLA Y O'SHEA

3.F    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR RAMIRO MATO
       GARCIA-ANSORENA

3.G    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR BRUCE CARNEGIE-BROWN

4      RE-ELECTION OF THE EXTERNAL AUDITOR FOR                   Mgmt          For                            For
       FINANCIAL YEAR 2021: PRICEWATERHOUSECOOPERS

5.A    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES RELATING TO
       THE ISSUANCE OF NON-CONVERTIBLE DEBENTURES:
       ARTICLE 18 (CONVERTIBLE AND EXCHANGEABLE
       DEBENTURES) AND ARTICLE 20 (DISTRIBUTION OF
       POWERS)

5.B    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLE RELATING TO
       THE POWERS OF THE GENERAL SHAREHOLDERS'
       MEETING (SHARE-BASED COMPENSATION): ARTICLE
       20 (DISTRIBUTION OF POWERS)

5.C    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES RELATING TO
       THE SHAREHOLDERS' PARTICIPATION AT THE
       GENERAL SHAREHOLDERS' MEETING: ARTICLE 27
       (ATTENDANCE AT THE GENERAL SHAREHOLDERS'
       MEETING BY PROXY) AND ARTICLE 34 (DISTANCE
       VOTING)

5.D    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLE RELATING TO
       ATTENDING THE MEETING FROM A DISTANCE BY
       REMOTE MEANS OF COMMUNICATION: ARTICLE 34
       (DISTANCE VOTING). INTRODUCING A NEW
       ARTICLE 34 BIS (REMOTE SHAREHOLDERS'
       MEETING)

6.A    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       2 (GENERAL SHAREHOLDERS' MEETING), RELATING
       TO THE POWERS OF THE SHAREHOLDERS AT A
       GENERAL MEETING (ISSUANCE OF DEBENTURES)

6.B    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       2 (GENERAL SHAREHOLDERS' MEETING), RELATING
       TO THE POWERS OF THE SHAREHOLDERS AT A
       GENERAL MEETING (SHARE-BASED COMPENSATION)

6.C    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       8 (PROXIES), RELATING TO PROXY
       REPRESENTATION AT A GENERAL MEETING

6.D    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       20 (VOTING BY DISTANCE MEANS OF
       COMMUNICATION), RELATING TO THE MEANS FOR
       DISTANCE VOTING

6.E    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       26 (PUBLICATION OF RESOLUTIONS), RELATING
       TO PUBLICATION OF THE RESOLUTIONS APPROVED
       AT THE GENERAL MEETING

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE ALL KINDS OF FIXED-INCOME
       SECURITIES, PREFERRED INTERESTS
       (PARTICIPACIONES PREFERENTES) OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES (CEDULAS), PROMISSORY NOTES
       AND WARRANTS) THAT ARE NOT CONVERTIBLE,
       DEPRIVING OF EFFECT, TO THE EXTENT OF THE
       UNUSED AMOUNT, THE DELEGATION IN SUCH
       RESPECT CONFERRED BY RESOLUTION EIGHT II)
       APPROVED BY THE SHAREHOLDERS ACTING AT THE
       ORDINARY GENERAL MEETING OF 3 APRIL 2020

8      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

9      DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
       TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
       CAPACITY AS SUCH

10     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WITH PROFESSIONAL ACTIVITIES
       THAT HAVE A MATERIAL IMPACT ON THE RISK
       PROFILE

11.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

11.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED AND CONDITIONAL
       VARIABLE REMUNERATION PLAN

11.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD

11.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: APPLICATION OF THE GROUP'S
       BUY-OUT REGULATIONS

11.E   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: PLAN FOR EMPLOYEES OF
       SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
       COMPANIES OF THE GROUP IN THE UNITED
       KINGDOM BY MEANS OF OPTIONS ON SHARES OF
       THE BANK LINKED TO THE CONTRIBUTION OF
       PERIODIC MONETARY AMOUNTS AND TO CERTAIN
       CONTINUITY REQUIREMENTS

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

13     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BANKINTER, SA                                                                               Agenda Number:  713711679
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2116H880
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  ES0113679I37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "600" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      REVIEW AND APPROVAL OF THE SEPARATE                       Mgmt          For                            For
       FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND THE NOTES TO
       THE FINANCIAL STATEMENTS) AND MANAGEMENT
       REPORT OF BANKINTER, S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

2      REVIEW AND APPROVAL OF THE NON-FINANCIAL                  Mgmt          For                            For
       STATEMENT IN ACCORDANCE WITH LAW 11/2018,
       OF 28 DECEMBER

3      REVIEW AND APPROVAL OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS' MANAGEMENT AND PERFORMANCE
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

4      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          For                            For
       DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

5.1    APPROVAL OF PARTIAL AMENDMENT TO THE                      Mgmt          For                            For
       CORPORATE BY-LAWS: APPROVE THE MODIFICATION
       OF ARTICLE 18 OF THE CORPORATE BY-LAWS
       REGARDING THE ANNUAL GENERAL MEETING

5.2    APPROVAL OF PARTIAL AMENDMENT TO THE                      Mgmt          For                            For
       CORPORATE BY-LAWS: APPROVE THE MODIFICATION
       OF ARTICLES 33, 34 AND 36 OF THE CORPORATE
       BY-LAWS RELATING TO BOARD COMMITTEES

5.3    APPROVAL OF PARTIAL AMENDMENT TO THE                      Mgmt          For                            For
       CORPORATE BY-LAWS: APPROVE THE MODIFICATION
       OF ARTICLE 41 OF THE CORPORATE BY-LAWS
       REGARDING THE PAYMENT OF DIVIDENDS

6      APPROVE THE PARTIAL MODIFICATION OF ARTICLE               Mgmt          For                            For
       10 OF THE RULES AND REGULATIONS OF THE
       ANNUAL GENERAL MEETING TO INTRODUCE THE
       POSSIBILITY OF HOLDING THE MEETING REMOTELY

7      RE-ELECTION OF THE AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND THE CONSOLIDATED GROUP FOR 2021:
       PRICEWATERHOUSECOOPERS AUDITORES, S.L

8.1    APPOINTMENT OF CRISTINA GARCIA-PERI ALVAREZ               Mgmt          For                            For
       AS AN INDEPENDENT EXTERNAL DIRECTOR

8.2    RE-ELECTION OF PEDRO GUERRERO GUERRERO,                   Mgmt          For                            For
       WITH THE STATUS OF OTHER EXTERNAL DIRECTOR

8.3    RE-ELECTION OF MARCELINO BOTIN-SANZ DE                    Mgmt          For                            For
       SAUTUOLA Y NAVEDA AS AN EXTERNAL
       PROPRIETARY DIRECTOR

8.4    RE-ELECTION OF FERNANDO MASAVEU HERRERO AS                Mgmt          For                            For
       AN EXTERNAL PROPRIETARY DIRECTOR

8.5    ESTABLISHMENT OF THE NUMBER OF DIRECTORS:                 Mgmt          For                            For
       TO ESTABLISH AT ELEVEN (11) THE EFFECTIVE
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       WITHIN THE LIMIT SET FORTH IN ARTICLE 25 OF
       THE COMPANY BY-LAWS

9      APPROVAL OF A RESTRICTED CAPITALISATION                   Mgmt          For                            For
       RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW
       27/2014 OF 27 NOVEMBER ON CORPORATE INCOME
       TAX

10.1   RESOLUTION ON REMUNERATION: APPROVAL OF THE               Mgmt          For                            For
       REMUNERATION POLICY FOR THE DIRECTORS OF
       BANKINTER, SA, FOR THE YEARS 2022, 2023 AND
       2024, WHICH INCLUDES THE MAXIMUM AMOUNT OF
       ANNUAL REMUNERATION TO BE PAID TO DIRECTORS
       FOR THE EXERCISE OF THEIR FUNCTIONS

10.2   RESOLUTION ON REMUNERATION: APPROVAL OF THE               Mgmt          For                            For
       DELIVERY OF SHARES TO EXECUTIVE DIRECTORS
       FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
       MANAGEMENT AS PART OF THE ANNUAL VARIABLE
       REMUNERATION ACCRUED IN 2020

10.3   RESOLUTION ON REMUNERATION: APPROVAL OF THE               Mgmt          For                            For
       MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR
       CERTAIN STAFF WHOSE PROFESSIONAL ACTIVITIES
       HAVE A MATERIAL IMPACT ON THE COMPANY'S
       RISK PROFILE

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, INCLUDING THE POWER OF
       SUBSTITUTION, TO FORMALISE, INTERPRET,
       CORRECT AND EXECUTE THE RESOLUTIONS OF THE
       ANNUAL GENERAL MEETING

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 12 IS                   Non-Voting
       SUBMITTED TO A CONSULTATIVE VOTE. THANK YOU

12     ANNUAL REPORT ON THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 541 OF THE
       SPANISH COMPANIES ACT

13     INFORMATION ON THE PARTIAL AMENDMENT OF THE               Non-Voting
       RULES AND REGULATIONS OF THE BOARD OF
       DIRECTORS PURSUANT TO SECTION 528 OF THE
       SPANISH COMPANIES ACT




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  713749894
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT JULIA WILSON AS DIRECTOR                            Mgmt          For                            For

4      RE-ELECT MIKE ASHLEY AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT TIM BREEDON AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT MOHAMED A. EL-ERIAN AS DIRECTOR                  Mgmt          For                            For

7      RE-ELECT DAWN FITZPATRICK AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT MARY FRANCIS AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT CRAWFORD GILLIES AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT BRIAN GILVARY AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT NIGEL HIGGINS AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT TUSHAR MORZARIA AS DIRECTOR                      Mgmt          For                            For

13     RE-ELECT DIANE SCHUENEMAN AS DIRECTOR                     Mgmt          For                            For

14     RE-ELECT JAMES STALEY AS DIRECTOR                         Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

16     AUTHORISE THE BOARD AUDIT COMMITTEE TO FIX                Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE ISSUE OF EQUITY IN RELATION TO                  Mgmt          For                            For
       THE ISSUANCE OF CONTINGENT EQUITY
       CONVERSION NOTES

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN RELATION TO THE
       ISSUANCE OF CONTINGENT EQUITY CONVERSION
       NOTES

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     APPROVE LONG TERM INCENTIVE PLAN                          Mgmt          For                            For

26     AMEND SHARE VALUE PLAN                                    Mgmt          For                            For

27     APPROVE SCRIP DIVIDEND PROGRAM                            Mgmt          For                            For

28     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

29     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: APPROVE MARKET FORCES
       REQUISITIONED RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  713130716
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITOR'S AND DIRECTORS'                   Mgmt          For                            For
       REPORTS, THE STRATEGIC REPORT AND THE
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2020
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT SHARON WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

15     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
       SHARES

16     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

18     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  713711629
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.30 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT LIMING CHEN TO THE SUPERVISORY BOARD                Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       21 APR 2021 TO 22 APR 2021 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Jonathan D. Barrett                                       Mgmt          For                            For
       David Chang                                               Mgmt          For                            For
       Gregory S. Hinds                                          Mgmt          For                            For
       Allen Li                                                  Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  713727355
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92
       PER PREFERRED 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 PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MARC BITZER TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.2    ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.3    ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.1    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

9.3    AMEND ARTICLES RE: PARTICIPATION AND VOTING               Mgmt          For                            For
       RIGHTS

10     AMEND AFFILIATION AGREEMENT WITH BMW BANK                 Mgmt          For                            For
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  712913943
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE THE FINANCIAL
       STATEMENTS RELATED TO THE FISCAL YEAR ENDED
       ON 12.31.2019

2      PURSUANT TO THE LAW 6404 FROM 12.15.1976,                 Mgmt          For                            For
       AND TO THE BYLAWS OF THE BB SEGURIDADE
       PARTICIPACOES S.A., I PRESENT TO THE
       RESOLUTION OF THIS SHAREHOLDERS MEETING THE
       NET INCOME APPROPRIATION RELATED TO THE
       FISCAL YEAR OF 2019, WHICH ARE AS FOLLOWS
       AMOUNTS IN BRL NET INCOME 6,658,781,369
       RETAINED EARNINGS 24,503 ADJUSTED NET
       INCOME 6,616,453,763 OBTAINED BY REDUCING
       THE NET INCOME FOR THE YEAR AT THE AMOUNT
       IN THE LEGAL RESERVE. LEGAL RESERVE
       42,327,606 REMUNERATION TO SHAREHOLDERS
       5,568,656,061 INTEREST ON EQUITY DIVIDENDS
       5,568,656,061 USE OF THE EQUALIZATION
       RESERVE OF DIVIDENDS STATUTORY RESERVES
       1,047,822,205 OPERATING MARGIN
       1,047,822,205 EQUALIZATION OF DIVIDENDS

3      APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 1 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. . MAURO RIBEIRO NETO AS APPOINTED
       BY BANCO DO BRASIL S.A

4      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

5      VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       MAURO RIBEIRO NETO AS APPOINTED BY BANCO DO
       BRASIL S.A

6.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. LUCINEIA POSSAR, PRINCIPAL AS
       APPOINTED BY BANCO DO BRASIL S.A. MACANHAN
       FONTES, SUBSTITUTE AS APPOINTED BY BANCO DO
       BRASIL S.A

6.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION . LUIS FELIPE VITAL NUNES PEREIRA,
       AS APPOINTED BY NATIONAL TREASURY
       SECRETARY, DANIEL DE ARAUJO E BORGES, AS
       APPOINTED BY NATIONAL TREASURY SECRETARY

6.3    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. FRANCISCO OLINTO VELO SCHMITT,
       APPOINTED BY MINORITARY SHAREHOLDER 3G
       RADAR, KUNO DIETMAR FRANK, APPOINTED BY
       MINORITARY SHAREHOLDER 3G RADAR

7      I SUBMIT TO YOUR ASSESSMENT, IN ACCORDANCE                Mgmt          For                            For
       WITH THE PROVISIONS OF ARTICLE 162,
       PARAGRAPH 3, OF LAW 6,404, DATED
       12.15.1976, AND ARTICLE 1 OF LAW 9,292 OF
       JULY 12, 1996, THE PROPOSAL FOR THE
       COMPENSATION OF THE MEMBERS OF THE FISCAL
       COUNCIL IN 10 PERCENT OF THE AVERAGE
       MONTHLY REMUNERATION PERCEIVED BY THE
       MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING
       NON HONORARY BENEFITS, FOR THE PERIOD FROM
       APRIL 2020 TO MARCH 2021

8      I SUBMIT TO THE ASSESSMENT. A, THE PROPOSAL               Mgmt          For                            For
       TO ESTABLISH THE TOTAL AMOUNT FOR THE
       PAYMENT OF FEES AND BENEFITS OF MEMBERS OF
       THE BOARD OF EXECUTIVE OFFICERS AND OF THE
       BOARD OF DIRECTORS, FROM APRIL 2020 TO
       MARCH 2021, AT A MAXIMUM OF BRL
       9,897,553.33, AND B, THE PROPOSAL TO FIX
       THE MONTHLY COMPENSATION OF THE MEMBERS OF
       THE BOARD OF DIRECTORS BY ONE TENTH OF
       WHAT, ON AVERAGE MONTHLY, PERCEIVE THE
       MEMBERS OF THE BOARD OF EXECUTIVE OFFICERS,
       EXCLUDING NON HONORARY BENEFITS, FOR THE
       PERIOD FROM APRIL 2020 TO MARCH 2021

9      I SUBMIT TO YOUR ASSESSMENT. A, PURSUANT TO               Mgmt          For                            For
       ARTICLE 38, PARAGRAPH 8, OF DECREE NO.
       8.945, OF DECEMBER 27, 2016 AND ARTICLE 10,
       SUBSECTION XIII OF THE COMPANY'S BYLAWS,
       THE PROPOSAL TO ESTABLISH THE INDIVIDUAL
       MONTHLY COMPENSATION OF THE MEMBERS OF THE
       AUDIT COMMITTEE AT 16,69 PERCENT OF THE
       AVERAGE MONTHLY REMUNERATION PERCEIVED BY
       THE MEMBERS OF THE EXECUTIVE BOARD,
       EXCLUDING NON HONORARY BENEFITS, WHICH
       CORRESPONDS TO BRL 9,868.90 FOR THE PERIOD
       FROM APRIL 2020 TO MARCH 2021, AND B,
       PURSUANT TO ARTICLE 32, PARAGRAPH 5 OF THE
       COMPANY'S BYLAWS, THE PROPOSAL TO ESTABLISH
       THE INDIVIDUAL MONTHLY COMPENSATION OF THE
       INDEPENDENT MEMBER ELECTED TO THE RELATED
       PARTIES TRANSACTIONS COMMITTEE AT 16,69
       PERCENT OF THE AVERAGE MONTHLY REMUNERATION
       PERCEIVED BY THE MEMBERS OF THE EXECUTIVE
       BOARD, EXCLUDING NON HONORARY BENEFITS,
       WHICH CORRESPONDS TO BRL 9,868.90, FOR THE
       PERIOD FROM APRIL 2020 TO MARCH 2021

10     DUE TO THE PANDEMIC CAUSED BY THE NEW                     Mgmt          For                            For
       CORONAVIRUS COVID19, THE FEDERAL GOVERNMENT
       PUBLISHED PROVISIONAL MEASURE PM NO. 931
       2020, WHICH EXTENDED THE JOINT STOCK
       COMPANIES DEADLINE TO HOLD THE ANNUAL
       SHAREHOLDERS MEETING ASM FOR SEVEN MONTHS.
       SUPPORTED BY PM NO. 931 2020, THE BOARD OF
       DIRECTORS OF BB SEGURIDADE APPROVED THE
       CANCELLATION OF THE ASM, WHICH WOULD BE
       HELD IN APRIL 2020. IN ADDITION, THE BOARD
       OF DIRECTORS APPROVED AD REFERENDUM OF THE
       2020S ASM, THE PAYMENT OF REMUNERATION AND
       BENEFITS TO THE ADMINISTRATORS AND MEMBERS
       OF THE FISCAL COUNCIL AND AUDIT COMMITTEE,
       FOR THE PERIOD FROM APRIL 2020 UNTIL THE
       ASM 2020, ALONG THE SAME LINES AND VALUES
       APPROVED BY THE ASM FOR THE PREVIOUS
       PERIOD. ACCORDINGLY, IT IS NECESSARY TO
       RATIFY THE APPROVAL MADE BY THE BOARD OF
       DIRECTORS OF THE PAYMENT OF COMPENSATION
       AND BENEFITS TO THE ADMINISTRATORS AND
       MEMBERS OF THE FISCAL COUNCIL AND AUDIT
       COMMITTEE, FOR THE PERIOD FROM APRIL TO
       JULY 2020, BY THE SAME MANNER AND AMOUNTS
       APPROVED BY THE ASM OF THE PREVIOUS PERIOD




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  713753348
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER III GENERAL
       MEETINGS OF SHAREHOLDERS

2      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER IV
       MANAGEMENT

3      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER V BOARD OF
       DIRECTORS

4      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER VI
       EXECUTIVE BOARD

5      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER VII
       SUBSIDIARY BODIES OF THE ADMINISTRATION

6      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER X FISCAL
       COUNCIL,

7      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER XVII
       SPECIAL PROVISIONS

8      TO RESOLVE ON THE PROPOSAL TO CREATE THE                  Mgmt          For                            For
       MATCHING PROGRAM FOR MEMBERS OF THE
       EXECUTIVE BOARD




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  713909147
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540685 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO TAKE THE ACCOUNTS OF THE ADMINISTRATORS                Mgmt          For                            For
       AND EXAMINE, DISCUSS AND VOTE THE FINANCIAL
       STATEMENTS RELATED TO THE FISCAL YEAR ENDED
       ON 12.31.2020

2      PURSUANT TO THE LAW 6404 FROM 12.15.1976,                 Mgmt          For                            For
       AND TO THE BYLAWS OF THE BB SEGURIDADE
       PARTICIPACOES S.A., I PRESENT TO THE
       RESOLUTION OF THIS SHAREHOLDERS MEETING THE
       NET INCOME APPROPRIATION RELATED TO THE
       FISCAL YEAR OF 2020, WHICH ARE AS FOLLOWS.
       AMOUNTS IN BRL NET INCOME 3.850.771.362
       RETAINED EARNINGS 42.352 ADJUSTED NET
       INCOME 3.850.771.362 LEGAL RESERVE
       REMUNERATION TO SHAREHOLDERS 2.695.582.305
       INTEREST ON EQUITY DIVIDENDS 2.695.582.305
       USE OF THE EQUALIZATION RESERVE OF
       DIVIDENDS STATUTORY RESERVES 1.155.231.409
       CAPITAL INJECTION FOR EQUALIZATION OF
       CAPITAL COMPENSATION 1,155,231,409 AMOUNTS
       REFERRING TO DIVIDENDS PRESCRIBED IN THE
       1ST AND 2ND SEMESTERS OF 2020. OBTAINED BY
       REDUCING THE NET INCOME FOR THE YEAR AT THE
       AMOUNT IN THE LEGAL RESERVE

3.1    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. CARLOS MOTTA DOS SANTOS

3.2    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. MAURO RIBEIRO NETO

3.3    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. MARCIO HAMILTON FERREIRA

3.4    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. ARNALDO JOSE VOLLET

3.5    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. RICARDO MOURA DE ARAUJO
       FARIA

3.6    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. CLAUDIO XAVIER SEEFELDER
       FILHO

3.7    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. ISABEL DA SILVA RAMOS

CMMT   FOR THE PROPOSAL 4 REGARDING THE ADOPTION                 Non-Voting
       OF MULTIPLE VOTING PROCESS, PLEASE BE
       ADVISED THAT YOU CAN ONLY VOTE FOR OR
       ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
       REQUIRES PERCENTAGES TO BE ALLOCATED
       AMONGST THE DIRECTORS IN PROPOSAL 5.1 TO
       5.7. IN THIS CASE PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

4      IN CASE OF ADOPTION OF THE MULTIPLE VOTE                  Mgmt          Abstain                        Against
       PROCESS, THE VOTES CORRESPONDING TO YOUR
       ACTIONS MUST BE DISTRIBUTED IN EQUAL
       PERCENTAGES BY THE CANDIDATES YOU HAVE
       CHOSEN. IF THE SHAREHOLDER CHOOSES TO
       ABSTAIN AND THE ELECTION OCCURS THROUGH THE
       MULTIPLE VOTING PROCESS, HIS VOTE MUST BE
       COUNTED AS AN ABSTENTION IN THE RESPECTIVE
       RESOLUTION OF THE MEETING

5.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       CARLOS MOTTA DOS SANTOS

5.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MAURO RIBEIRO NETO

5.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MARCIO HAMILTON FERREIRA

5.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       ARNALDO JOSE VOLLET

5.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       RICARDO MOURA DE ARAUJO FARIA

5.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       CLAUDIO XAVIER SEEFELDER FILHO

5.7    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       ISABEL DA SILVA RAMOS

6      INDICATION OF CANDIDATES FOR THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. BRUNO MONTEIRO MARTINS

7      I SUBMIT TO YOUR REVIEW, IN ACCORDANCE WITH               Mgmt          For                            For
       THE PROVISIONS OF ARTICLE 162, 3, OF LAW
       6,404, OF 12.15.1976, AND IN ARTICLE 1 OF
       LAW 9.292, OF 07.12.1996, THE PROPOSAL FOR
       FIXING THE FEES OF MEMBERS OF THE FISCAL
       COUNCIL AT 10 PERCENT OF THE AVERAGE
       MONTHLY COMPENSATION PERCEIVED BY THE
       MEMBERS OF THE EXECUTIVE BOARD, INCLUDING
       THE CHRISTMAS BONUS, AND EXCLUDING AMOUNTS
       RELATED TO VARIABLE COMPENSATION, HEALTH
       INSURANCE, SUPPLEMENTARY PENSION PLAN, LIFE
       INSURANCE, HOUSING ASSISTANCE AND REMOVAL
       BENEFITS, FOR THE PERIOD FROM APRIL 2021 TO
       MARCH 2022

8      I SUBMIT FOR YOUR REVIEW. A. THE PROPOSAL                 Mgmt          For                            For
       FOR FIXING THE GLOBAL AMOUNT FOR THE
       PAYMENT OF FEES AND BENEFITS FOR THE
       MEMBERS OF THE EXECUTIVE BOARD AND THE
       BOARD OF DIRECTORS, FROM APRIL 2021 TO
       MARCH 2022, UP TO ELEVEN MILLION, EIGHT
       HUNDRED AND NINETY FIVE THOUSAND, TWO
       HUNDRED REAIS AND SEVENTY EIGHT CENTS BRL
       11,895,200.78 AND B THE PROPOSAL FOR FIXING
       THE MONTHLY FEES OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AT ONE TENTH OF WHAT, ON
       AVERAGE, THE MEMBERS OF THE EXECUTIVE BOARD
       PERCEIVE, INCLUDING THE CHRISTMAS BONUS,
       AND EXCLUDING AMOUNTS RELATED TO VARIABLE
       COMPENSATION, HEALTH PLAN, SUPPLEMENTARY
       PENSION PLAN, LIFE INSURANCE, HOUSING
       ASSISTANCE AND REMOVAL BENEFITS, FOR THE
       PERIOD FROM APRIL 2021 TO MARCH 2022

9      I SUBMIT FOR YOUR REVIEW. A PURSUANT TO THE               Mgmt          For                            For
       PROVISIONS OF ART. 38, 8, OF DECREE NO.
       8.945, OF 12.27.2016 AND ART. 10, ITEM XIII
       OF THE COMPANY'S BYLAWS, THE PROPOSAL FOR
       FIXING THE INDIVIDUAL MONTHLY COMPENSATION
       OF THE MEMBERS OF THE AUDIT COMMITTEE AT
       16.71 PERCENT OF THE AVERAGE MONTHLY
       COMPENSATION PERCEIVED BY THE MEMBERS OF
       THE EXECUTIVE BOARD, INCLUDING THE
       CHRISTMAS BONUS, AND EXCLUDING VALUES
       RELATED TO VARIABLE COMPENSATION, HEALTH
       PLAN, SUPPLEMENTARY PENSION PLAN, LIFE
       INSURANCE, HOUSING ASSISTANCE AND REMOVAL
       BENEFITS, FOR THE PERIOD FROM APRIL 2021 TO
       MARCH 2022, AND B PURSUANT TO THE
       PROVISIONS OF ART. 32, 5 OF THE COMPANY'S
       BYLAWS, THE PROPOSAL FOR FIXING THE MONTHLY
       COMPENSATION OF THE INDEPENDENT MEMBER
       ELECTED TO THE RELATED PARTIES TRANSACTIONS
       COMMITTEE AT 16.71 PERCENT OF THE AVERAGE
       MONTHLY COMPENSATION PERCEIVED BY THE
       MEMBERS OF THE EXECUTIVE BOARD, INCLUDING
       THE CHRISTMAS BONUS, AND EXCLUDING VALUES
       RELATED TO VARIABLE COMPENSATION, HEALTH
       PLAN, SUPPLEMENTARY PENSION PLAN, LIFE
       INSURANCE, HOUSING ASSISTANCE AND REMOVAL
       BENEFITS, FOR THE PERIOD FROM APRIL 2021 TO
       MARCH 2022

10     DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       MULTIPLE VOTE PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       ART.141 OF LAW 6,404 OF 1976

11     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, PURSUANT TO ART. 141, 4, I, OF
       LAW NO. 6,404 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 BCE INC.                                                                                    Agenda Number:  935362272
--------------------------------------------------------------------------------------------------------------------------
        Security:  05534B760
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  BCE
            ISIN:  CA05534B7604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       Mirko Bibic                                               Mgmt          For                            For
       David F. Denison                                          Mgmt          For                            For
       Robert P. Dexter                                          Mgmt          For                            For
       Ian Greenberg                                             Mgmt          For                            For
       Katherine Lee                                             Mgmt          For                            For
       Monique F. Leroux                                         Mgmt          For                            For
       Sheila A. Murray                                          Mgmt          For                            For
       Gordon M. Nixon                                           Mgmt          For                            For
       Louis P. Pagnutti                                         Mgmt          For                            For
       Calin Rovinescu                                           Mgmt          For                            For
       Karen Sheriff                                             Mgmt          For                            For
       Robert C. Simmonds                                        Mgmt          For                            For
       Jennifer Tory                                             Mgmt          For                            For
       Cornell Wright                                            Mgmt          For                            For

02     Appointment of Deloitte LLP as auditors                   Mgmt          For                            For

03     Advisory resolution on executive                          Mgmt          For                            For
       compensation as described in the management
       proxy circular.




--------------------------------------------------------------------------------------------------------------------------
 BENDIGO AND ADELAIDE BANK LTD                                                               Agenda Number:  713084856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1458B102
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MS JACQUELINE HEY AS A                     Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR                 Mgmt          For                            For

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF MR
       ANTHONY FELS AS A DIRECTOR - NOT BOARD
       ENDORSED

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

6      ALLOCATION OF SHARES TO THE MANAGING                      Mgmt          For                            For
       DIRECTOR UNDER THE LOAN FUNDED SHARE PLAN

7      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR UNDER THE OMNIBUS EQUITY PLAN

8.A    APPROVAL OF SELECTIVE CAPITAL REDUCTION                   Mgmt          For                            For
       SCHEMES IN RESPECT OF CONVERTIBLE
       PREFERENCE SHARES 3 - FIRST CAPITAL
       REDUCTION SCHEME

8.B    APPROVAL OF SELECTIVE CAPITAL REDUCTION                   Mgmt          For                            For
       SCHEMES IN RESPECT OF CONVERTIBLE
       PREFERENCE SHARES 3 - SECOND CAPITAL
       REDUCTION SCHEME

9      APPROVAL OF SHARE ISSUE UNDER INSTITUTIONAL               Mgmt          For                            For
       PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  713126541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

8      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

9      APPROVAL OF GRANT TO THE EXECUTIVE DIRECTOR               Mgmt          For                            For

10     APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

CMMT   ITEMS 24 AND 25 WILL BE VALID RESOLUTIONS                 Non-Voting
       ONLY IF ITEM 23 IS APPROVED BY THE REQUIRED
       MAJORITY - THAT IS, THE VALIDITY OF ITEMS
       24 AND 25 IS CONDITIONAL ON ITEM 23 BEING
       PASSED

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CULTURAL HERITAGE
       PROTECTION

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING RELATED TO
       COVID-19 RECOVERY




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED                                                                     Agenda Number:  713278302
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  REAPPOINTMENT OF EXTERNAL AUDITOR: RESOLVED               Mgmt          For                            For
       THAT, AS NOMINATED BY THE AUDIT AND RISK
       COMMITTEE, PRICEWATERHOUSECOOPERS INC (PWC)
       IS REAPPOINTED AS THE INDEPENDENT EXTERNAL
       AUDITOR OF THE GROUP. IT IS NOTED THAT MR E
       GERRYTS IS THE CURRENT INDIVIDUAL
       REGISTERED AUDITOR BEING THE DESIGNATED
       AUDITOR

2.O21  RE-ELECTION OF DIRECTOR: S KOSEFF                         Mgmt          For                            For

2.O22  RE-ELECTION OF DIRECTOR: PC BALOYI                        Mgmt          For                            For

2.O23  RE-ELECTION OF DIRECTOR: H WISEMAN                        Mgmt          For                            For

3.O31  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: T ABDOOL-SAMAD

3.O32  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: PC BALOYI

3.O33  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: NG PAYNE

3.O34  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: H WISEMAN

4.O41  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          Against                        Against
       - NON-BINDING ADVISORY VOTE: REMUNERATION
       POLICY

4.O42  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          Against                        Against
       - NON-BINDING ADVISORY VOTE: IMPLEMENTATION
       OF REMUNERATION POLICY

5.O.5  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

6.O.6  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

7.O.7  PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF STATED CAPITAL

8.O.8  CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

9.O.9  DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

10.S1  GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

11.1   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: CHAIRMAN

11.2   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR (SA)

11.3   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: LEAD INDEPENDENT DIRECTOR
       (INTERNATIONAL) (AUD)

11.4   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NON-EXECUTIVE DIRECTORS
       (SA)

11.5   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NON-EXECUTIVE DIRECTORS
       (INTERNATIONAL) (AUD)

11.6   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.7   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       CHAIRMAN (SA)

11.8   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       MEMBER (SA)

11.9   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.10  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       CHAIRMAN (SA)

11.11  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.12  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       MEMBER (SA)

11.13  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.14  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       CHAIRMAN (SA)

11.15  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.16  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       MEMBER (SA)

11.17  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.18  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       CHAIRMAN (SA)

11.19  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.20  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       MEMBER (SA)

11.21  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.22  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (SA)

11.23  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)

11.24  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE MEMBER (SA)

11.25  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE MEMBER (INTERNATIONAL) (AUD)

11.26  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AD HOC MEETING (SA)

11.27  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AD HOC MEETING
       (INTERNATIONAL) (AUD)

11.28  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: TRAVEL PER MEETING CYCLE
       (SA)

11.29  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: TRAVEL PER MEETING CYCLE
       (INTERNATIONAL) (AUD)

12.S3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  935357497
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linden R. Evans                                           Mgmt          For                            For
       Barry M. Granger                                          Mgmt          For                            For
       Tony A. Jensen                                            Mgmt          For                            For
       Steven R. Mills                                           Mgmt          For                            For
       Scott M. Prochazka                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as Black Hills
       Corporation's independent registered public
       accounting firm for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  713666418
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102262100347-25 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR RESOLUTIONS 1 TO 21. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       528360, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020 -
       APPROVAL OF THE OVERALL AMOUNT OF THE
       EXPENSES AND COSTS REFERRED TO IN ARTICLE
       39-4 OF THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       THE DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

5      AUTHORIZATION FOR BNP PARIBAS TO REPURCHASE               Mgmt          For                            For
       ITS OWN SHARES

6      RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          For                            For
       ANDRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS. RAJNA               Mgmt          For                            For
       GIBSON BRANDON AS DIRECTOR

8      APPOINTMENT OF MR. CHRISTIAN NOYER AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR. DENIS
       KESSLER

9      RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD OF THE "BNP PARIBAS ACTIONNARIAT
       MONDE" CORPORATE MUTUAL FUND (FCPE) AND
       AGREED BY THE BOARD OF DIRECTORS:
       APPOINTMENT OF MRS. JULIETTE BRISAC AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH ARTICLE 7 OF THE
       BY-LAWS)

10     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO DIRECTORS

11     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

12     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND THE DEPUTY CHIEF EXECUTIVE
       OFFICERS

13     VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

14     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

15     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

16     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. PHILIPPE BORDENAVE, DEPUTY CHIEF
       EXECUTIVE OFFICER

17     CONSULTATIVE VOTE ON THE TOTAL COMPENSATION               Mgmt          For                            For
       PACKAGE OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2020 TO THE ACTUAL MANAGERS
       AND CERTAIN CATEGORIES OF PERSONNEL

18     SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATIONS PAID TO THE MEMBERS OF THE
       BOARD OF DIRECTORS

19     SETTING OF A CEILING FOR THE VARIABLE                     Mgmt          For                            For
       PORTION OF THE COMPENSATION OF ACTUAL
       MANAGERS AND CERTAIN CATEGORIES OF
       PERSONNEL

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

21     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE SUPERVISORY BOARD OF THE "BNP
       PARIBAS ACTIONNARIAT MONDE" CORPORATE
       MUTUAL FUND (FCPE) AND NON-AGREED BY THE
       BOARD OF DIRECTORS: (APPOINTMENT OF MRS.
       ISABELLE CORON AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. CECILE BESSE AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. DOMINIQUE POTIER AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS IN
       ACCORDANCE WITH ARTICLE 7 OF THE BY-LAWS)

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
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524609 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.




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB                                                                                  Agenda Number:  713721997
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218152
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0012455673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ANDERS ULLBERG

2.1    ELECTION OF PERSON TO VERIFY THE MINUTES                  Non-Voting
       TOGETHER WITH THE CHAIRMAN: JAN ANDERSSON,
       SWEDBANK ROBUR FONDER

2.2    ELECTION OF PERSON TO VERIFY THE MINUTES                  Non-Voting
       TOGETHER WITH THE CHAIRMAN: ANDERS
       OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE GROUP (INCLUDING
       THE AUDITOR'S STATEMENT REGARDING THE
       GUIDELINES FOR REMUNERATION TO THE GROUP
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING)

7      RESOLUTIONS ON ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       THE RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND: SEK 8.25 (7) PER SHARE

9.1    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: HELENE BISTROM (BOARD
       MEMBER)

9.2    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: TOM ERIXON (BOARD MEMBER)

9.3    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MICHAEL G:SON LOW (BOARD
       MEMBER)

9.4    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: PERTTU LOUHILUOTO (BOARD
       MEMBER)

9.5    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: ELISABETH NILSSON (BOARD
       MEMBER)

9.6    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: PIA RUDENGREN (BOARD MEMBER)

9.7    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: ANDERS ULLBERG (CHAIRMAN OF
       THE BOARD)

9.8    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MIKAEL STAFFAS (PRESIDENT)

9.9    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MARIE BERGLUND (BOARD
       MEMBER)

9.10   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MARIE HOLMBERG (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

9.11   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: KENNETH STAHL (BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE)

9.12   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: CATHRIN ODERYD (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

10.1   RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: NUMBER OF BOARD MEMBERS:
       EIGHT

10.2   RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: NUMBER OF AUDITORS: ONE
       REGISTERED ACCOUNTING FIRM

11     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

12.A   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: HELENE BISTROM (RE-ELECTION)

12.B   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MICHAEL G:SON LOW (RE-ELECTION)

12.C   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PER LINDBERG (NEW ELECTION)

12.D   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PERTTU LOUHILUOTO (RE-ELECTION)

12.E   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELISABETH NILSSON (RE-ELECTION)

12.F   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PIA RUDENGREN (RE-ELECTION)

12.G   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: KARL-HENRIK SUNDSTROM (NEW
       ELECTION)

12.H   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANDERS ULLBERG (RE-ELECTION)

12.I   ELECTION OF THE CHAIRMAN OF THE BOARD -                   Mgmt          For                            For
       ANDERS ULLBERG (RE-ELECTION)

13     RESOLUTION ON FEES FOR THE AUDITOR                        Mgmt          For                            For

14     ELECTION OF AUDITOR - DELOITTE AB                         Mgmt          For                            For
       (RE-ELECTION)

15     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

16.1   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: JAN ANDERSSON (SWEDBANK ROBUR
       FONDER)

16.2   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: LARS-ERIK FORSGARDH

16.3   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: OLA PETER GJESSING (NORGES BANK
       INVESTMENT MANAGEMENT)

16.4   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: LILIAN FOSSUM BINER
       (HANDELSBANKENS FONDER)

16.5   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: ANDERS ULLBERG (CHAIRMAN OF THE
       BOARD)

17     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

18     RESOLUTION REGARDING AUTOMATIC SHARE                      Mgmt          For                            For
       REDEMPTION PROCEDURE INCLUDING A. SHARE
       SPLIT 2:1 B. REDUCTION OF THE SHARE CAPITAL
       THROUGH REDEMPTION OF SHARES C. INCREASE OF
       THE SHARE CAPITAL THROUGH A BONUS ISSUE

CMMT   25 MAR 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   25 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




--------------------------------------------------------------------------------------------------------------------------
 BOLSA MEXICANA DE VALORES SAB DE CV                                                         Agenda Number:  713974649
--------------------------------------------------------------------------------------------------------------------------
        Security:  P17330104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    APPROVE CEO'S REPORT AND BOARD'S OPINION ON               Mgmt          For                            For
       CEO'S REPORT

1.B    APPROVE BOARD'S REPORT ON POLICIES AND AND                Mgmt          For                            For
       ACCOUNTING INFORMATION AND CRITERIA
       FOLLOWED IN PREPARATION OF FINANCIAL
       INFORMATION

1.C    APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.D    APPROVE REPORT OF AUDIT COMMITTEE AND                     Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEES

1.E    APPROVE REPORT OF STATUTORY AUDITORS                      Mgmt          For                            For

1.F    APPROVE REPORT ON ACTIVITIES OF COMPANY                   Mgmt          For                            For
       LISTING AND REGULATORY COMMITTEES

1.G    ACCEPT REPORT ON COMPLIANCE WITH FISCAL                   Mgmt          For                            For
       OBLIGATIONS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE CASH DIVIDENDS OF MXN 2.02 PER                    Mgmt          For                            For
       SHARE

4      ELECT OF RATIFY PRINCIPAL AND ALTERNATE                   Mgmt          For                            For
       MEMBERS OF BOARD, STATUTORY AUDITORS,
       CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
       COMMITTEE, VERIFY INDEPENDENCE
       CLASSIFICATION OF BOARD MEMBERS

5      APPROVE REMUNERATION OF PRINCIPAL AND                     Mgmt          For                            For
       ALTERNATE MEMBERS OF BOARD AND STATUTORY
       AUDITORS, APPROVE REMUNERATION OF MEMBERS
       OF AUDIT AND CORPORATE PRACTICES COMMITTEES

6      APPROVE REPORT OF POLICIES RELATED TO                     Mgmt          For                            For
       REPURCHASE OF SHARES

7      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE

8      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 549172 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  712995731
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  OGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 AUG 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202007312003534-92 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202008192003789-100; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      DISTRIBUTION OF A DIVIDEND                                Mgmt          For                            For

2      APPROVAL OF THE UPDATE OF THE COMPENSATION                Mgmt          Against                        Against
       POLICY FOR EXECUTIVE CORPORATE OFFICERS

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  713660721
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAR 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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   06 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       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
       AND PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103052100426-28

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

6      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

7      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. MARTIN BOUYGUES, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER BOUYGUES, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST
       2020

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. PHILIPPE MARIEN, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 19 FEBRUARY
       2020

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER ROUSSAT, DEPUTY
       CHIEF EXECUTIVE OFFICER

12     RENEWAL OF THE TERM OF OFFICE OF MR. MARTIN               Mgmt          For                            For
       BOUYGUES AS DIRECTOR

13     APPOINTMENT OF MRS. PASCALINE DE DREUZY AS                Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       ANNE-MARIE IDRAC

14     RENEWAL OF THE TERM OF OFFICE OF ERNST                    Mgmt          For                            For
       &YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO SHARES OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL BY CAPITALISATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER
       THAN THOSE REFERRED TO IN ARTICLE L. 411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF PUBLIC OFFERINGS AS
       REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

21     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO
       SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED
       IMMEDIATELY OR IN THE FUTURE

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF ANOTHER COMPANY, OUTSIDE A
       PUBLIC EXCHANGE OFFER

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       OF SECURITIES IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

25     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT
       OF THE ISSUE, BY A SUBSIDIARY, OF
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       SHARES OF THE COMPANY

26     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR
       CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES, WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS TO
       EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

28     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED, WITH WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR
       THE BENEFIT OF EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

29     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED DEDICATED TO RETIREMENT BENEFITS,
       WITH WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
       BENEFIT OF ELIGIBLE EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

30     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF
       25% OF THE SHARE CAPITAL, DURING A PERIOD
       OF PUBLIC OFFERING FOR THE COMPANY

31     AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
       FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS

32     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  713731962
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3.A    ELECTION OF DIRECTOR: MR M AUCHINCLOSS                    Mgmt          For                            For

3.B    ELECTION OF DIRECTOR: MR T MORZARIA                       Mgmt          For                            For

3.C    ELECTION OF DIRECTOR: MRS K RICHARDSON                    Mgmt          For                            For

3.D    ELECTION OF DIRECTOR: DR J TEYSSEN                        Mgmt          For                            For

3.E    RE-ELECTION OF DIRECTOR: MR B LOONEY                      Mgmt          For                            For

3.F    RE-ELECTION OF DIRECTOR: MISS P DALEY                     Mgmt          For                            For

3.G    RE-ELECTION OF DIRECTOR: MR H LUND                        Mgmt          For                            For

3.H    RE-ELECTION OF DIRECTOR: MRS M B MEYER                    Mgmt          For                            For

3.I    RE-ELECTION OF DIRECTOR: MRS P R REYNOLDS                 Mgmt          For                            For

3.J    RE-ELECTION OF DIRECTOR: SIR J SAWERS                     Mgmt          For                            For

4      REAPPOINTMENT OF AUDITOR: TO REAPPOINT                    Mgmt          For                            For
       DELOITTE LLP AS AUDITOR FROM THE CONCLUSION
       OF THE MEETING UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING BEFORE WHICH
       ACCOUNTS ARE LAID

5      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

6      POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

7      RENEWAL OF THE SCRIP DIVIDEND PROGRAMME                   Mgmt          For                            For

8      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

9      AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

10     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

11     SHARE BUYBACK                                             Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS: TO AUTHORIZE                  Mgmt          For                            For
       THE CALLING OF GENERAL MEETINGS OF THE
       COMPANY (NOT BEING AN ANNUAL GENERAL
       MEETING) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FOLLOW THIS
       SHAREHOLDER RESOLUTION ON CLIMATE CHANGE
       TARGETS: SHAREHOLDERS SUPPORT THE COMPANY
       TO SET AND PUBLISH TARGETS THAT ARE
       CONSISTENT WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT: TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2DECREEC ABOVE PRE-INDUSTRIAL
       LEVELS AND TO PURSUE EFFORTS TO LIMIT THE
       TEMPERATURE INCREASE TO 1.5DECREEC. THESE
       QUANTITATIVE TARGETS SHOULD COVER THE
       SHORT-, MEDIUM-, AND LONG-TERM GREENHOUSE
       GAS (GHG) EMISSIONS OF THE COMPANY'S
       OPERATIONS AND THE USE OF ITS ENERGY
       PRODUCTS (SCOPE 1, 2 AND 3)




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  935372855
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: James C. Diggs                       Mgmt          For                            For

1B.    Election of Trustee: Reginald DesRoches                   Mgmt          For                            For

1C.    Election of Trustee: H. Richard Haverstick,               Mgmt          For                            For
       Jr.

1D.    Election of Trustee: Terri A. Herubin                     Mgmt          For                            For

1E.    Election of Trustee: Michael J. Joyce                     Mgmt          For                            For

1F.    Election of Trustee: Charles P. Pizzi                     Mgmt          For                            For

1G.    Election of Trustee: Gerard H. Sweeney                    Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for calendar year 2021.

3.     Provide a non-binding, advisory vote on our               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935343361
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC                                                                                Agenda Number:  712792743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS: THAT THE                      Mgmt          For                            For
       ACCOUNTS AND REPORTS OF THE DIRECTORS AND
       THE AUDITORS FOR THE YEAR ENDED 31 MARCH
       2020 BE RECEIVED

2      ANNUAL REMUNERATION REPORT: THAT THE ANNUAL               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT AS SET OUT
       ON PAGES 84 TO 89 AND 98 TO 109 OF THE
       ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
       2020 BE RECEIVED AND APPROVED

3      DIRECTORS' REMUNERATION POLICY: THAT THE                  Mgmt          For                            For
       DIRECTORS' REMUNERATION POLICY AS SET OUT
       ON PAGES 90 TO 97 OF THE ANNUAL REPORT 2020
       BE RECEIVED AND APPROVED

4      THAT JAN DU PLESSIS BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

5      THAT PHILIP JANSEN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

6      THAT SIMON LOWTH BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

7      THAT IAIN CONN BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For

8      THAT ISABEL HUDSON BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

9      THAT MIKE INGLIS BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT MATTHEW KEY BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

11     THAT ALLISON KIRKBY BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

12     THAT ADEL AL-SALEH BE ELECTED AS A DIRECTOR               Mgmt          For                            For

13     THAT SIR IAN CHESHIRE BE ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

14     THAT LEENA NAIR BE ELECTED AS A DIRECTOR                  Mgmt          For                            For

15     THAT SARA WELLER BE ELECTED AS A DIRECTOR                 Mgmt          For                            For

16     AUDITORS' RE-APPOINTMENT : THAT KPMG LLP BE               Mgmt          For                            For
       RE-APPOINTED AS AUDITORS OF THE COMPANY, TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     AUDITORS' REMUNERATION: THAT THE AUDIT &                  Mgmt          For                            For
       RISK COMMITTEE OF THE BOARD OF DIRECTORS BE
       AUTHORISED TO DECIDE THE AUDITORS'
       REMUNERATION

18     AUTHORITY TO ALLOT SHARES: THAT: (A) THE                  Mgmt          For                            For
       DIRECTORS BE AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED PURSUANT TO, AND
       IN ACCORDANCE WITH, SECTION 551 OF THE
       COMPANIES ACT 2006 (2006 ACT) TO EXERCISE
       ALL POWERS OF THE COMPANY TO ALLOT SHARES
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
       INTO, SHARES IN THE COMPANY: (I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 163M; AND
       (II) COMPRISING EQUITY SECURITIES, AS
       DEFINED IN SECTION 560 OF THE 2006 ACT, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP 163M
       (INCLUDING WITHIN SUCH LIMIT ANY SHARES
       ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH
       (I) ABOVE) IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE TO: A. HOLDERS OF
       ORDINARY SHARES IN THE COMPANY IN
       PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND B. HOLDERS OF OTHER EQUITY SECURITIES
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES;  AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER. THIS AUTHORITY SHALL
       HEREBY TAKE EFFECT FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION UNTIL THE
       CONCLUSION OF THE COMPANY'S AGM IN 2021, OR
       THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021,
       WHICHEVER IS THE EARLIER, PROVIDED THAT, IN
       EACH CASE, THE COMPANY MAY, BEFORE THIS
       AUTHORITY EXPIRES, MAKE OFFERS AND ENTER
       INTO AGREEMENTS WHICH WOULD, OR MIGHT,
       REQUIRE SHARES IN THE COMPANY TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED AFTER THIS AUTHORITY EXPIRES AND
       THE DIRECTORS MAY ALLOT SHARES IN THE
       COMPANY OR GRANT RIGHTS UNDER ANY SUCH
       OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD
       NOT EXPIRED;  (B) SUBJECT TO PARAGRAPH (C)
       BELOW, ALL EXISTING AUTHORITIES GIVEN TO
       THE DIRECTORS PURSUANT TO SECTION 551 OF
       THE 2006 ACT BY WAY OF THE ORDINARY
       RESOLUTION OF THE COMPANY PASSED ON 10 JULY
       2019 BE REVOKED BY THIS RESOLUTION; AND
       (C) PARAGRAPH (B) ABOVE SHALL BE WITHOUT
       PREJUDICE TO THE CONTINUING AUTHORITY OF
       THE DIRECTORS TO ALLOT SHARES OR GRANT
       RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
       SECURITY INTO, SHARES PURSUANT TO AN OFFER
       OR AGREEMENT MADE BY THE COMPANY BEFORE THE
       EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
       SUCH OFFER OR AGREEMENT WAS MADE

19     DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT,               Mgmt          For                            For
       SUBJECT TO THE PASSING OF RESOLUTION 18
       ABOVE, AND IN PLACE OF THE POWER GIVEN TO
       THEM PURSUANT TO THE SPECIAL RESOLUTION OF
       THE COMPANY PASSED ON 10 JULY 2019, THE
       BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
       CASH UNDER THE AUTHORITY GIVEN BY
       RESOLUTION 18 AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
       LIMITED: (A) TO THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER OF
       EQUITY SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION
       18(A)(II), BY WAY OF A RIGHTS ISSUE ONLY)
       TO OR IN FAVOUR OF: NOTICE (I) HOLDERS OF
       ORDINARY SHARES IN THE COMPANY IN
       PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND (II) HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES; AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER; AND  (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 24.8M, SUCH AUTHORITY
       TO EXPIRE AT THE END OF THE NEXT AGM OF THE
       COMPANY (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021), BUT, IN
       EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY
       MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE BOARD MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

20     FURTHER DISAPPLICATION OF PREEMPTION                      Mgmt          For                            For
       RIGHTS: THAT SUBJECT TO THE PASSING OF
       RESOLUTION 18, THE BOARD BE AUTHORISED, IN
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 19, TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY THAT RESOLUTION
       AND/OR TO SELL ORDINARY SHARES HELD BY THE
       COMPANY AS TREASURY SHARES FOR CASH AS IF
       SECTION 561 OF THE 2006 ACT DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 24.8M; AND (B) USED ONLY FOR
       THE PURPOSES OF FINANCING (OR REFINANCING,
       IF THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PREEMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE OF
       MEETING,  SUCH AUTHORITY TO EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2021), BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     AUTHORITY TO PURCHASE OWN SHARES: THAT THE                Mgmt          For                            For
       COMPANY HAS GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE MARKET PURCHASES (AS
       DEFINED IN SECTION 693(4) OF THE 2006 ACT)
       OF SHARES OF 5P EACH IN THE COMPANY,
       SUBJECT TO THE FOLLOWING CONDITIONS: (A)
       THE MAXIMUM NUMBER OF SHARES WHICH MAY BE
       PURCHASED IS 988 MILLION SHARES; (B) THE
       MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR EACH SHARE IS 5P; (C) THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       THE COMPANY MAY PAY FOR EACH SHARE CANNOT
       BE MORE THAN THE HIGHER OF: (I) 105% OF THE
       AVERAGE MARKET VALUE OF A SHARE IN THE
       COMPANY FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DAY THE PURCHASE IS MADE; OR (II) THE
       VALUE OF A SHARE IN THE COMPANY CALCULATED
       ON THE BASIS OF THE HIGHER OF THE PRICE
       QUOTED FOR: (A) THE LAST INDEPENDENT TRADE
       OF; OR (B) THE HIGHEST CURRENT INDEPENDENT
       BID FOR, IN EACH INSTANCE ANY NUMBER OF
       SHARES IN THE COMPANY ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; AND (D)
       THIS AUTHORITY EXPIRES AT THE END OF THE
       NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021), EXCEPT IN
       RELATION TO THE PURCHASE OF SHARES, THE
       CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
       EXPIRY OF THIS AUTHORITY AND WHICH MIGHT BE
       EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY

22     AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          For                            For
       DAYS' NOTICE: THAT THE COMPANY MAY CALL A
       GENERAL MEETING (BUT NOT AN AGM) ON AT
       LEAST 14 CLEAR DAYS' NOTICE

23     AUTHORITY FOR POLITICAL DONATIONS: THAT                   Mgmt          For                            For
       BRITISH TELECOMMUNICATIONS PLC, A WHOLLY-
       OWNED SUBSIDIARY OF THE COMPANY, BE
       AUTHORISED TO MAKE POLITICAL DONATIONS TO
       POLITICAL: (A) PARTIES AND/OR INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       75,000 IN TOTAL; AND (B) ORGANISATIONS
       OTHER THAN POLITICAL PARTIES NOT EXCEEDING
       GBP 25,000 IN TOTAL DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE 2020 AGM AND
       ENDING AT THE END OF THE DAY ON WHICH THE
       2021 AGM IS HELD. THE TERMS 'POLITICAL
       DONATION', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES' AND
       'POLITICAL ORGANISATION' HAVE THE MEANINGS
       GIVEN BY SECTIONS 363 TO 365 OF THE 2006
       ACT

24     EMPLOYEE SAVESHARE PLAN RULES: THAT THE                   Mgmt          For                            For
       RULES OF THE BT GROUP PLC SAVESHARE PLAN
       (THE SAVESHARE), THE PRINCIPAL TERMS OF
       WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS
       NOTICE OF MEETING, BE APPROVED AND THE
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       DO ALL ACTS AND THINGS THEY CONSIDER
       NECESSARY OR EXPEDIENT TO IMPLEMENT AND
       GIVE EFFECT TO THE SAVESHARE

25     INTERNATIONAL EMPLOYEE SAVESHARE PLAN                     Mgmt          For                            For
       RULES: THAT THE RULES OF THE BT GROUP PLC
       INTERNATIONAL SAVESHARE PLAN (THE
       INTERNATIONAL SAVESHARE), THE PRINCIPAL
       TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1
       TO THIS NOTICE OF MEETING, BE APPROVED AND
       THE DIRECTORS OF THE COMPANY BE AUTHORISED
       TO DO ALL ACTS AND THINGS THEY CONSIDER
       NECESSARY OR EXPEDIENT TO IMPLEMENT AND
       GIVE EFFECT TO THE INTERNATIONAL SAVESHARE,
       AND TO ESTABLISH FURTHER PLANS BASED ON THE
       INTERNATIONAL SAVESHARE BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE INTERNATIONAL
       SAVESHARE

26     EMPLOYEE STOCK PURCHASE PLAN RULES: THAT                  Mgmt          For                            For
       THE RULES OF THE BT GROUP PLC EMPLOYEE
       STOCK PURCHASE PLAN (THE ESPP), THE
       PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT
       APPENDIX 1 TO THIS NOTICE OF MEETING, BE
       APPROVED AND THE DIRECTORS OF THE COMPANY
       BE AUTHORISED TO DO ALL ACTS AND THINGS
       THEY CONSIDER NECESSARY OR EXPEDIENT TO
       IMPLEMENT AND GIVE EFFECT TO THE ESPP

27     RESTRICTED SHARE PLAN RULES: THAT THE RULES               Mgmt          For                            For
       OF THE BT GROUP PLC RESTRICTED SHARE PLAN
       (THE RSP), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF
       MEETING, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE RSP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE RSP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE RSP

28     DEFERRED BONUS PLAN RULES: THAT THE RULES                 Mgmt          For                            For
       OF THE BT GROUP PLC DEFERRED BONUS PLAN
       (THE DBP), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF
       MEETING, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE DBP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE DBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DBP

29     ARTICLES OF ASSOCIATION: THAT, WITH EFFECT                Mgmt          For                            For
       FROM THE CONCLUSION OF THE AGM, THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       PRODUCED TO THE AGM AND INITIALED BY THE
       CHAIR OF THE AGM 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




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  935349375
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sheila Bair                         Mgmt          For                            For

1B.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1C.    Election of Director: Paul Fribourg                       Mgmt          For                            For

1D.    Election of Director: J. Erik Fyrwald                     Mgmt          For                            For

1E.    Election of Director: Gregory A. Heckman                  Mgmt          For                            For

1F.    Election of Director: Bernardo Hees                       Mgmt          For                            For

1G.    Election of Director: Kathleen Hyle                       Mgmt          For                            For

1H.    Election of Director: Henry W. Winship                    Mgmt          For                            For

1I.    Election of Director: Mark N. Zenuk                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To appoint Deloitte & Touche LLP as Bunge                 Mgmt          For                            For
       Limited's independent auditors for the
       fiscal year ending December 31, 2021 and to
       authorize the audit committee of the Board
       of Directors to determine the independent
       auditors' fees.

4.     Amendment to the Bunge Limited 2017                       Mgmt          For                            For
       Non-Employee Director Equity Incentive Plan
       to increase the number of authorized shares
       by 200,000 shares.

5.     Shareholder proposal regarding a report on                Shr           For                            For
       the soy supply chain.

6.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 BW LPG LTD                                                                                  Agenda Number:  713979269
--------------------------------------------------------------------------------------------------------------------------
        Security:  G17384101
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  BMG173841013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT 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      CONFIRM NOTICE OF ANNUAL GENERAL MEETING                  Non-Voting

2      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

3      FIX NUMBER OF DIRECTORS AT EIGHT                          Mgmt          For                            For

4.a    REELECT ANDREAS SOHMEN-PAO AS DIRECTOR                    Mgmt          Against                        Against

4.b    REELECT ANNE GRETHE DALANE AS DIRECTOR                    Mgmt          For                            For

4.c    REELECT SONALI CHANDMAL AS DIRECTOR                       Mgmt          For                            For

5      APPOINT ANDREAS SOHMEN-PAO AS COMPANY CHAIR               Mgmt          Against                        Against

6      RECEIVE REMUNERATION POLICY AND OTHER TERMS               Non-Voting
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

7      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF USD 80,000 FOR THE CHAIRMAN AND
       USD 65,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK

8      APPROVE KPMG AS AUDITORS AND AUTHORIZE                    Mgmt          For                            For
       BOARD TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  713328347
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 DEC 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 486134 DUE TO RECEIPT OF
       RESOLUTION 5 AS A NON VOTING ITEM. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      APPROVAL OF THE INDIVIDUAL BALANCE SHEET OF               Mgmt          For                            For
       CAIXABANK, S.A. CLOSED AS OF 30 JUNE 2020,
       IN ORDER THAT IT MAY CONSIDER THE MERGER
       BALANCE FOR THE PURPOSES OF ITEM 2 BELOW ON
       THE AGENDA

2      APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       BANKIA, SA, BY CAIXABANK, SA (THE
       'MERGER'), WITH THE EXTINCTION OF THE
       ABSORBED COMPANY AND BLOCK TRANSFER OF ITS
       ASSETS TO THE ABSORBING COMPANY, AND WITH
       PROVISION FOR THAT THE EXCHANGE IS ATTENDED
       BY THE DELIVERY OF NEW SHARES OF CAIXABANK,
       SA, ALL IN ACCORDANCE WITH THE TERMS OF THE
       MERGER PROJECT SIGNED BY THE ADMINISTRATORS
       OF THE TWO COMPANIES ON SEPTEMBER 17, 2020
       (THE 'MERGER PROJECT')

3.1    APPOINTMENT OF MR. JOSE IGNACIO                           Mgmt          For                            For
       GOIRIGOLZARRI TELLAECHE

3.2    APPOINTMENT OF MR. JOAQUIN AYUSO GARCIA                   Mgmt          For                            For

3.3    APPOINTMENT OF MR. FRANCISCO JAVIER CAMPO                 Mgmt          For                            For
       GARCIA

3.4    APPOINTMENT OF MRS. EVA CASTILLO SANZ                     Mgmt          For                            For

3.5    APPOINTMENT OF MRS. TERESA SANTERO                        Mgmt          For                            For
       QUINTILLA

3.6    APPOINTMENT OF MR. FERNANDO MARIA COSTA                   Mgmt          For                            For
       DUARTE ULRICH

4      AUTHORIZATION AND DELEGATION OF POWERS FOR                Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, COMPLEMENT,
       EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE MEETING, AND
       DELEGATION OF POWERS FOR THE ELEVATION TO A
       PUBLIC INSTRUMENT AND REGISTRATION OF SAID
       AGREEMENTS AND FOR THEIR CORRECTION, IN
       THEIR CASE

5      COMMUNICATION OF THE REPORT OF THE BOARD OF               Non-Voting
       DIRECTORS AND THE REPORT OF THE ACCOUNT
       AUDITOR FOR THE PURPOSES OF THE PROVISIONS
       OF ARTICLE 511 OF ROYAL LEGISLATIVE DECREE
       1/2010, OF JULY 2, WHICH APPROVES THE
       REVISED TEXT OF THE LAW OF CAPITAL
       COMPANIES (THE 'CAPITAL COMPANIES LAW')

CMMT   02 NOV 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR THE
       MID: 490365, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  713838401
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 542897 DUE TO RECEIVED CHANGE IN
       VOTING STATUS FOR RESOLUTION. 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THE RESPECTIVE
       MANAGEMENT REPORTS FOR THE YEAR ENDING 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED NONFINANCIAL                 Mgmt          For                            For
       INFORMATION STATEMENT FOR THE YEAR ENDING
       ON 31 DECEMBER 2020

3      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       MANAGEMENT DURING THE BUSINESS YEAR ENDING
       ON 31 DECEMBER 2020

4      POSTING OF THE LEGAL RESERVE                              Mgmt          For                            For

5      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFIT FOR THE BUSINESS YEAR ENDING ON 31
       DECEMBER 2020

6      RECLASSIFICATION OF THE GOODWILL RESERVE TO               Mgmt          For                            For
       VOLUNTARY RESERVES

7      RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2022: PRICEWATERHOUSECOOPERS

8.1    RE-ELECTION OF JOSE SERNA MASIA                           Mgmt          For                            For

8.2    RE-ELECTION OF KORO USARRAGA UNSAIN                       Mgmt          For                            For

9.1    INTRODUCTION OF A NEW ARTICLE 22 BIS                      Mgmt          For                            For
       GENERAL MEETING HELD EXCLUSIVELY USING
       REMOTE MEANS UNDER SECTION I THE GENERAL
       MEETING OF TITLE V THE COMPANY'S GOVERNING
       BODIES OF THE BY LAWS

9.2    AMENDMENT OF THE TITLE OF ARTICLE 24                      Mgmt          For                            For
       APPOINTING PROXIES AND VOTING THROUGH MEANS
       OF REMOTE COMMUNICATION UNDER SECTION I THE
       GENERAL SHAREHOLDERS MEETING OF TITLE V THE
       COMPANYS GOVERNING BODIES OF THE BY LAWS

9.3    AMENDMENT OF ARTICLES 31 DUTIES OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, 35 APPOINTMENT TO POSTS
       ON THE BOARD OF DIRECTORS AND 37 PROCEDURES
       FOR MEETINGS UNDER SECTION II THE BOARD OF
       DIRECTORS OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.4    AMENDMENT OF ARTICLE 40 AUDIT AND CONTROL                 Mgmt          For                            For
       COMMITTEE, RISKS COMMITTEE, APPOINTMENTS
       COMMITTEE AND REMUNERATION COMMITTEE UNDER
       SECTION III DELEGATION OF POWERS. BOARD
       COMMITTEES OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.5    AMENDMENT OF ARTICLE 46 APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL ACCOUNTS UNDER TITLE VI BALANCE
       SHEETS OF THE BY LAWS

10     AMENDMENT OF THE ADDITIONAL PROVISION                     Mgmt          For                            For
       TELEMATIC ATTENDANCE AT THE GENERAL MEETING
       VIA REMOTE CONNECTION IN REAL TIME OF THE
       REGULATIONS OF GENERAL MEETING OF THE
       COMPANY

11     TO DELEGATE TO THE BOARD OF DIRECTORS THE                 Mgmt          For                            For
       POWER TO ISSUE SECURITIES CONTINGENTLY
       CONVERTIBLE INTO SHARES OF THE COMPANY, OR
       INSTRUMENTS OF A SIMILAR NATURE, FOR THE
       PURPOSE OF OR TO MEET REGULATORY
       REQUIREMENTS FOR THEIR ELIGIBILITY AS
       ADDITIONAL TIER 1 REGULATORY CAPITAL
       INSTRUMENTS IN ACCORDANCE WITH APPLICABLE
       CAPITAL ADEQUACY REGULATIONS, SUBJECT TO A
       MAXIMUM TOTAL AMOUNT OF THREE BILLION FIVE
       HUNDRED MILLION EUROS EUR 3,500,000,000 OR
       THE EQUIVALENT IN OTHER CURRENCIES AS WELL
       AS THE POWER TO INCREASE SHARE CAPITAL BY
       THE NECESSARY AMOUNT, INCLUDING AUTHORITY
       TO EXCLUDE, WHERE APPROPRIATE, PRE EMPTIVE
       SUBSCRIPTION RIGHTS

12     APPROVAL OF THE AMENDMENT TO THE DIRECTORS                Mgmt          For                            For
       REMUNERATION POLICY

13     SETTING THE REMUNERATION OF DIRECTORS                     Mgmt          For                            For

14     APPROVAL OF THE MAXIMUM NUMBER OF SHARES TO               Mgmt          For                            For
       BE DELIVERED AND BROADENING THE NUMBER OF
       BENEFICIARIES UNDER THE THIRD CYCLE OF THE
       CONDITIONAL ANNUAL INCENTIVE PLAN LINKED TO
       THE 2019 2021 STRATEGIC PLAN FOR EXECUTIVE
       DIRECTORS, MEMBERS OF THE MANAGEMENT
       COMMITTEE AND OTHER MEMBERS OF THE
       EXECUTIVE TEAM AND KEY EMPLOYEES OF THE
       COMPANY AND OF THE COMPANIES BELONGING TO
       ITS GROUP

15     DELIVERY OF SHARES TO EXECUTIVE DIRECTORS                 Mgmt          For                            For
       AS PART OF THE COMPANYS VARIABLE
       REMUNERATION PROGRAMME

16     APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION PAYABLE TO EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
       IMPACT ON THE COMPANYS RISK PROFILE

17     AUTHORISATION AND DELEGATION OF POWERS                    Mgmt          For                            For
       CONCERNING THE INTERPRETATION, REMEDIATION,
       ADDITION, EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING,
       AND DELEGATION OF FACULTIES FOR THE
       NOTARISATION AND INCLUSION OF THESE
       AGREEMENTS AND THEIR REMEDIATION, AS
       APPLICABLE

18     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FINANCIAL
       YEAR 2020

19     INFORMATION ON THE AMENDMENTS TO THE                      Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS
       AGREED BY THE BOARD OF DIRECTORS AT ITS
       MEETING OF 17 DECEMBER 2020

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   08 APR 2021: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       1000 SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 549519.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       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 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 CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA RESOURCES CORPORATION                                                            Agenda Number:  935363717
--------------------------------------------------------------------------------------------------------------------------
        Security:  13057Q305
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CRC
            ISIN:  US13057Q3056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas E. Brooks                                         Mgmt          For                            For
       Tiffany (TJ) Thom Cepak                                   Mgmt          For                            For
       James N. Chapman                                          Mgmt          For                            For
       Mark A. (Mac) McFarland                                   Mgmt          For                            For
       Julio M. Quintana                                         Mgmt          For                            For
       William B. Roby                                           Mgmt          For                            For
       Andrew Bremner                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  935366662
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Mark D. Gibson                                            Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F. A. Sevilla-Sacasa                                      Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN APARTMENT PROPERTIES REIT                                                          Agenda Number:  935429325
--------------------------------------------------------------------------------------------------------------------------
        Security:  134921105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CDPYF
            ISIN:  CA1349211054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Lori-Ann Beausoleil                                       Mgmt          For                            For
       Harold Burke                                              Mgmt          For                            For
       Gina Cody                                                 Mgmt          For                            For
       Mark Kenney                                               Mgmt          For                            For
       Poonam Puri                                               Mgmt          For                            For
       Jamie Schwartz                                            Mgmt          For                            For
       Michael Stein                                             Mgmt          For                            For
       Elaine Todres                                             Mgmt          For                            For
       Rene Tremblay                                             Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as Auditors of the Corporation for the
       ensuing year and authorizing the Trustees
       to fix their remuneration.

3      Non-binding advisory say-on-pay resolution                Mgmt          For                            For
       as set forth in the accompanying Management
       Information Circular approving CAPREIT's
       approach to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN IMPERIAL BANK OF COMMERCE                                                          Agenda Number:  935340947
--------------------------------------------------------------------------------------------------------------------------
        Security:  136069101
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  CM
            ISIN:  CA1360691010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Charles J.G. Brindamour                                   Mgmt          For                            For
       Nanci E. Caldwell                                         Mgmt          For                            For
       Michelle L. Collins                                       Mgmt          For                            For
       Patrick D. Daniel                                         Mgmt          For                            For
       Luc Desjardins                                            Mgmt          For                            For
       Victor G. Dodig                                           Mgmt          For                            For
       Kevin J. Kelly                                            Mgmt          For                            For
       Christine E. Larsen                                       Mgmt          For                            For
       Nicholas D. Le Pan                                        Mgmt          For                            For
       Mary Lou Maher                                            Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Katharine B. Stevenson                                    Mgmt          For                            For
       Martine Turcotte                                          Mgmt          For                            For
       Barry L. Zubrow                                           Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       auditors

3      Advisory resolution on our executive                      Mgmt          For                            For
       compensation approach

4      Shareholder Proposal 1                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN TIRE CORPORATION, LIMITED                                                          Agenda Number:  935385927
--------------------------------------------------------------------------------------------------------------------------
        Security:  136681202
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CDNAF
            ISIN:  CA1366812024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director - Diana Chant                        Mgmt          For                            For

1B     Election of Director - Norman Jaskolka                    Mgmt          For                            For

1C     Election of Director - Cynthia Trudell                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL POWER CORPORATION                                                                   Agenda Number:  935370837
--------------------------------------------------------------------------------------------------------------------------
        Security:  14042M102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CPXWF
            ISIN:  CA14042M1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Jill Gardiner                                             Mgmt          For                            For
       Doyle Beneby                                              Mgmt          For                            For
       Kelly Huntington                                          Mgmt          For                            For
       Barry Perry                                               Mgmt          For                            For
       Jane Peverett                                             Mgmt          For                            For
       Robert Phillips                                           Mgmt          For                            For
       Katharine Stevenson                                       Mgmt          For                            For
       Keith Trent                                               Mgmt          For                            For
       Brian Vaasjo                                              Mgmt          For                            For

2      The appointment of KPMG LLP, Chartered                    Mgmt          For                            For
       Accountants, to serve as the auditors of
       the Corporation until the close of the next
       Annual Meeting of the Shareholders of the
       Corporation, at remuneration to be fixed by
       the Directors on the recommendation of the
       Audit Committee.

3      RESOLVED, on an advisory basis and not to                 Mgmt          For                            For
       diminish the role and responsibilities of
       the board of directors, that the
       shareholders accept the approach to
       executive compensation disclosed in Capital
       Power's management proxy circular delivered
       before its 2021 annual meeting of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  935274631
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1B.    Election of Director: Calvin Darden                       Mgmt          For                            For

1C.    Election of Director: Bruce L. Downey                     Mgmt          For                            For

1D.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1E.    Election of Director: David C. Evans                      Mgmt          For                            For

1F.    Election of Director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1G.    Election of Director: Akhil Johri                         Mgmt          For                            For

1H.    Election of Director: Michael C. Kaufmann                 Mgmt          For                            For

1I.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1J.    Election of Director: Nancy Killefer                      Mgmt          For                            For

1K.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1L.    Election of Director: Dean A. Scarborough                 Mgmt          For                            For

1M.    Election of Director: John H. Weiland                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending June 30, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Code of Regulations to reduce the share
       ownership threshold for calling a special
       meeting of shareholders.

5.     Shareholder proposal to reduce the share                  Shr           Against                        For
       ownership threshold for calling a special
       meeting of shareholders, if properly
       presented.

6.     Shareholder proposal to adopt a policy that               Shr           Against                        For
       the chairman of the board be an independent
       director, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS                                                                                Agenda Number:  713606563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.J AND 7. THANK
       YOU

1.     REPORT ON THE ACTIVITIES OF THE COMPANY IN                Non-Voting
       THE PAST YEAR

2.     PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE SUPERVISORY BOARD AND THE EXECUTIVE
       BOARD FROM LIABILITY

3.     PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR               Mgmt          For                            For
       THE YEAR, INCLUDING DECLARATION OF
       DIVIDENDS: THE SUPERVISORY BOARD PROPOSES A
       DIVIDEND OF DKK 22 PER SHARE

4.     PRESENTATION OF AN ADVISORY VOTE ON THE                   Mgmt          For                            For
       REMUNERATION REPORT 2020

5A.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       APPROVAL OF THE SUPERVISORY BOARD'S
       REMUNERATION FOR 2021

5B.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL TO REDUCE THE COMPANY'S SHARE
       CAPITAL FOR THE PURPOSE OF CANCELLING
       TREASURY SHARES

5C.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          Against                        Against
       PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF
       ASSOCIATION (AUTHORIZATION TO THE
       SUPERVISORY BOARD TO ASSEMBLE GENERAL
       MEETINGS AS FULLY VIRTUAL GENERAL MEETINGS)

5D.    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDERS AKADEMIKERPENSION AND LD
       FONDE: PROPOSAL TO COMPLETE AND PUBLISH A
       TAX TRANSPARENCY FEASIBILITY ASSESSMENT

6.a    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: FLEMMING BESENBACHER

6.b    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS FRUERGAARD JORGENSEN

6.c    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: CARL BACHE

6.d    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAGDI BATATO

6.e    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LILIAN FOSSUM BINER

6.f    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: RICHARD BURROWS

6.g    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: SOREN-PETER FUCHS OLESEN

6.h    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAJKEN SCHULTZ

6.i    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS STEMMERIK

6.j    ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: HENRIK POULSEN

7.     RE-ELECTION OF THE AUDITOR                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB (PWC)

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




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO LTD                                                                   Agenda Number:  713143220
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  EGM
    Meeting Date:  05-Oct-2020
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      LYRA INTERNATIONAL CO., LTD., THE                         Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY, INTENDS TO SELL
       100PCT OF ITS STAKES OF TOPO TECHNOLOGY
       (TAIZHOU) CO., LIMITED, AND MEECA
       TECHNOLOGY (TAIZHOU) CO., LIMITED IN
       MAINLAND CHINA TO LENS INTERNATIONAL (HONG
       KONG) CO., LTD.

CMMT   22 SEP 2020: THE MEETING SCHEDULED TO BE                  Non-Voting
       HELD ON 05 OCT 2020, IS FOR MERGER AND
       ACQUISITION OF CATCHER TECHNOLOGY CO LTD &
       ISIN TW0002474004 AND TOPO TECHNOLOGY
       (TAIZHOU) CO., LTD. AND MEECA TECHNOLOGY
       (TAIZHOU) CO., LTD. IF YOU WISH TO DISSENT
       ON THE MERGER PLEASE SUBMIT THIS IN WRITING
       BEFORE THE MEETING TO WAIVE YOUR VOTING
       RIGHTS. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
       ON THE MERGER

CMMT   22 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  712822495
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 JULY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS                Mgmt          For                            For
       AND MANAGEMENT REPORT AND THE CONSOLIDATED
       ANNUAL ACCOUNTS AND MANAGEMENT REPORT
       (FINANCIAL STATEMENTS) FOR THE YEAR ENDED
       31 DECEMBER 2019

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       CONTAINED IN THE CONSOLIDATED MANAGEMENT
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      APPROVAL OF THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF PROFIT OR LOSS FOR THE YEAR ENDED 31
       DECEMBER 2019

4      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       MANAGEMENT AND ACTIVITY IN THE YEAR ENDED
       31 DECEMBER 2019

5      APPROVAL, AND DELEGATION OF POWERS TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, OF THE DISTRIBUTION OF
       DIVIDENDS CHARGED TO THE SHARE PREMIUM
       RESERVE

6      RE-ELECTION OF THE AUDITORS OF THE COMPANY                Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP FOR THE
       FINANCIAL YEARS 2021 TO 2023, BOTH
       INCLUSIVE: DELOITTE, S.L

7.1    REMUNERATION OF THE EXECUTIVE DIRECTOR                    Mgmt          For                            For
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019: APPROVAL OF THE ALLOTMENT OF
       COMPANY'S SHARES, PURSUANT TO THE
       REMUNERATION POLICY

7.2    REMUNERATION OF THE EXECUTIVE DIRECTOR                    Mgmt          For                            For
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019: APPROVAL OF AN EXTRAORDINARY BONUS
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019

8.1    MAINTENANCE OF THE CURRENT NUMBER OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8.2    RE-ELECTION OF MS. CONCEPCION DEL RIVERO                  Mgmt          For                            For
       BERMEJO AS AN INDEPENDENT DIRECTOR FOR THE
       TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.3    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. FRANCO BERNABE AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. MAMOUN JAMAI AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.5    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. CHRISTIAN COCO AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       UNDER THE TERMS AND CONDITIONS OF ARTICLE
       297.1.B) OF THE CAPITAL COMPANIES ACT (LEY
       DE SOCIEDADES DE CAPITAL) FOR A MAXIMUM
       PERIOD OF FIVE YEARS. DELEGATION OF POWERS
       TO EXCLUDE THE PRE-EMPTION RIGHTS IN
       ACCORDANCE WITH ARTICLE 506 OF THE CAPITAL
       COMPANIES ACT, SETTING A LIMIT OF A MAXIMUM
       AGGREGATE NOMINAL AMOUNT EQUAL TO 10% OF
       THE SHARE CAPITAL AT THE DATE OF
       AUTHORIZATION

10     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE BONDS, DEBENTURES AND
       OTHER FIXEDINCOME SECURITIES CONVERTIBLE
       INTO SHARES, AS WELL AS WARRANTS AND ANY
       OTHER FINANCIAL INSTRUMENTS THAT ENTITLE
       THE HOLDER TO ACQUIRE NEWLY ISSUED SHARES
       OF THE COMPANY, FOR A MAXIMUM PERIOD OF
       FIVE YEARS. DELEGATION OF POWERS TO EXCLUDE
       THE PRE-EMPTION RIGHTS IN ACCORDANCE WITH
       ARTICLE 506 OF THE CAPITAL COMPANIES ACT,
       SETTING A LIMIT OF A MAXIMUM AGGREGATE
       NOMINAL AMOUNT EQUAL TO 10% OF THE SHARE
       CAPITAL AT THE DATE OF AUTHORIZATION

11     DELEGATION OF POWERS TO FORMALIZE AND                     Mgmt          For                            For
       EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

12     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE YEAR ENDED
       31 DECEMBER 2019

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  713632227
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MARCH 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.1    APPROVAL OF THE MAXIMUM REMUNERATION FOR                  Mgmt          For                            For
       DIRECTORS

5.2    APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

6      REMUNERATION FOR EXECUTIVE DIRECTOR LINKED                Mgmt          For                            For
       TO THE SHARE VALUE

7.1    NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For

7.2    APPOINTMENT OF MS ALEXANDRA REICH AS                      Mgmt          For                            For
       DIRECTOR

8.1    AMENDMENT OF BYLAWS ARTICLES 1, 2, 3, 4,                  Mgmt          For                            For
       12, 13, 20, 22 AND 29

8.2    DELETION OF ARTICLES 9, 11, 15, 16, 17, 19,               Mgmt          For                            For
       24,25,28,30,31 AND 32

8.3    RENUMBERING OF THE OLD ARTICLE 27 OF THE                  Mgmt          For                            For
       BYLAWS AS ARTICLE 21

8.4    AMENDMENT ARTICLE 5                                       Mgmt          For                            For

8.5    AMENDMENT ARTICLE 10                                      Mgmt          For                            For

8.6    AMENDMENT ARTICLES 14 AND 23                              Mgmt          For                            For

8.7    AMENDMENT ARTICLES 18,21 AND 26                           Mgmt          For                            For

8.8    AMENDMENT ARTICLES : NEW ARTICLE 15                       Mgmt          For                            For

9.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 1, 2, 3, 4, 7, 9, 10, 11,
       13, 15, 17, 18, 19, 20, 21, 22 AND 23

9.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 5, 6, 8, 12, 14 AND 16

9.3    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES: NEW ARTICLE 15

10     APPROVAL OF A CAPITAL INCREASE BY MONETARY                Mgmt          For                            For
       CONTRIBUTIONS

11     DELEGATION OF POWERS TO INCREASE CAPITAL                  Mgmt          For                            For

12     DELEGATION OF POWERS TO ISSUE FIXED INCOME                Mgmt          For                            For

13     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

14     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  935346088
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1B.    Election of Director: Milton Carroll                      Mgmt          For                            For

1C.    Election of Director: Wendy Montoya Cloonan               Mgmt          For                            For

1D.    Election of Director: Earl M. Cummings                    Mgmt          For                            For

1E.    Election of Director: David J. Lesar                      Mgmt          For                            For

1F.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1G.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1H.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1I.    Election of Director: Barry T. Smitherman                 Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

3.     Approve the advisory resolution on                        Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  713001395
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  OGM
    Meeting Date:  20-Aug-2020
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE TRANSACTION (AS DEFINED IN                 Mgmt          For                            For
       THE CIRCULAR): THAT THE PROPOSED SALE OF
       DIRECT ENERGY AS DESCRIBED IN THE CIRCULAR
       ON THE TERMS AND SUBJECT TO THE CONDITIONS
       CONTAINED IN THE PURCHASE AGREEMENT AND
       VARIOUS ASSOCIATED AND ANCILLARY DOCUMENTS
       BE AND ARE HEREBY APPROVED, AND THAT THE
       DIRECTORS OF THE COMPANY (OR A DULY
       AUTHORISED PERSON) BE AND ARE HEREBY
       AUTHORISED TO: 1. TAKE ALL SUCH STEPS,
       EXECUTE ALL SUCH AGREEMENTS, AND MAKE ALL
       SUCH ARRANGEMENTS AS MAY SEEM TO THEM
       NECESSARY, EXPEDIENT OR DESIRABLE FOR THE
       PURPOSE OF GIVING EFFECT TO, OR OTHERWISE
       IN CONNECTION WITH, THIS RESOLUTION, THE
       TRANSACTION, THE PURCHASE AGREEMENT AND/OR
       THE ASSOCIATED AND ANCILLARY DOCUMENTS
       RELATING THERETO; AND 2. AGREE AND MAKE
       SUCH MODIFICATION, VARIATIONS, REVISIONS,
       WAIVERS AND/OR AMENDMENTS IN RELATION TO
       ANY OF THE FOREGOING (PROVIDED THAT SUCH
       MODIFICATIONS, VARIATIONS, REVISIONS,
       WAIVERS OR AMENDMENTS ARE NOT MATERIAL FOR
       THE PURPOSES OF LISTING RULE 10.5.2) AS
       THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM
       NECESSARY, EXPEDIENT OR DESIRABLE




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  713829995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO ELECT CAROL ARROWSMITH                                 Mgmt          For                            For

5      TO ELECT KATE RINGROSE                                    Mgmt          For                            For

6      TO RE-ELECT STEPHEN HESTER                                Mgmt          For                            For

7      TO RE-ELECT PAM KAUR                                      Mgmt          For                            For

8      TO RE-ELECT HEIDI MOTTRAM                                 Mgmt          For                            For

9      TO RE-ELECT KEVIN OBYRNE                                  Mgmt          For                            For

10     TO RE-ELECT CHRIS OSHEA                                   Mgmt          For                            For

11     TO RE-ELECT SCOTT WHEWAY                                  Mgmt          For                            For

12     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       CENTRICA

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE UK

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935357651
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1B.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1C.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1D.    Election of Director: John W. Eaves                       Mgmt          For                            For

1E.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1F.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1G.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1H.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1I.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1J.    Election of Director: Celso L. White                      Mgmt          For                            For

1K.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          For                            For
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Approval of an amendment to CF Industries                 Mgmt          For                            For
       Holdings, Inc.'s bylaws to provide for
       courts located in Delaware to be the
       exclusive forum for certain legal actions
       and for federal district courts of the
       United States of America to be the
       exclusive forum for certain other legal
       actions.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHAILEASE HOLDING COMPANY LIMITED                                                           Agenda Number:  713988181
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20288109
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG202881093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 5
       PER COMMON SHARE. PROPOSED CASH DIVIDEND:
       TWD 1.20767123 PER PREFERRED SHARE.

3      AMENDMENT TO THE RULES AND PROCEDURES OF                  Mgmt          For                            For
       SHAREHOLDERS' MEETING.

4      ISSUANCE OF NEW SHARES VIA CAPITALIZATION                 Mgmt          For                            For
       OF RETAINED EARNINGS. PROPOSED STOCK
       DIVIDEND: TWD 0.5 PER COMMON SHARE.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER HALL LONG WALE REIT                                                                 Agenda Number:  713160721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2308E106
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000CLW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      THAT MR GLENN FRASER, A DIRECTOR OF CHARTER               Mgmt          For                            For
       HALL WALE LIMITED BE RE-ELECTED AS A
       DIRECTOR OF CHARTER HALL WALE LIMITED

2      TO RATIFY, FOR THE PURPOSES OF LISTING RULE               Mgmt          For                            For
       7.4 AND FOR ALL OTHER PURPOSES, THE ISSUE
       OF 12,320,329 STAPLED SECURITIES BY CHARTER
       HALL LONG WALE REIT AT AUD4.87 PER STAPLED
       SECURITY ON 16 SEPTEMBER 2020 TO CERTAIN
       INSTITUTIONAL, PROFESSIONAL AND OTHER
       WHOLESALE INVESTORS UNDER AN INSTITUTIONAL
       PLACEMENT FOR THE PURPOSES AND ON THE TERMS
       SET OUT IN THE EXPLANATORY MEMORANDUM IN
       THE NOTICE OF MEETING CONVENING THIS
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHARTER HALL LONG WALE REIT                                                                 Agenda Number:  713502258
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2308E106
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  AU000000CLW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RATIFICATION OF INSTITUTIONAL PLACEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHARTWELL RETIREMENT RESIDENCES                                                             Agenda Number:  935406909
--------------------------------------------------------------------------------------------------------------------------
        Security:  16141A103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CWSRF
            ISIN:  CA16141A1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Lise Bastarache                                           Mgmt          For                            For
       V. Ann Davis                                              Mgmt          For                            For
       Huw Thomas                                                Mgmt          For                            For

2A     With respect to the election of the                       Mgmt          For                            For
       trustees of CSH Trust ("CSH") for the
       ensuing year and directing the Trustees to
       vote the trust units of CSH held by
       Chartwell with respect to such election:
       Election of Trustee of CSH: Michael D.
       Harris

2B     With respect to the election of the                       Mgmt          For                            For
       trustees of CSH Trust ("CSH") for the
       ensuing year and directing the Trustees to
       vote the trust units of CSH held by
       Chartwell with respect to such election:
       Election of Trustee of CSH: Andre R.
       Kuzmicki

2C     With respect to the election of the                       Mgmt          For                            For
       trustees of CSH Trust ("CSH") for the
       ensuing year and directing the Trustees to
       vote the trust units of CSH held by
       Chartwell with respect to such election:
       Election of Trustee of CSH: Sharon Sallows

3A     With respect to the election of the                       Mgmt          For                            For
       directors of CMCC (the "Directors") for the
       ensuing year and directing the Trustees to
       vote the common shares of CMCC held by
       Chartwell with respect to such election:
       Election of Director of CMCC: Lise
       Bastarache

3B     With respect to the election of the                       Mgmt          For                            For
       directors of CMCC (the "Directors") for the
       ensuing year and directing the Trustees to
       vote the common shares of CMCC held by
       Chartwell with respect to such election:
       Election of Director of CMCC: W. Brent
       Binions

3C     With respect to the election of the                       Mgmt          For                            For
       directors of CMCC (the "Directors") for the
       ensuing year and directing the Trustees to
       vote the common shares of CMCC held by
       Chartwell with respect to such election:
       Election of Director of CMCC: V. Ann Davis

3D     With respect to the election of the                       Mgmt          For                            For
       directors of CMCC (the "Directors") for the
       ensuing year and directing the Trustees to
       vote the common shares of CMCC held by
       Chartwell with respect to such election:
       Election of Director of CMCC: Michael D.
       Harris

3E     With respect to the election of the                       Mgmt          For                            For
       directors of CMCC (the "Directors") for the
       ensuing year and directing the Trustees to
       vote the common shares of CMCC held by
       Chartwell with respect to such election:
       Election of Director of CMCC: Andre R.
       Kuzmicki

3F     With respect to the election of the                       Mgmt          For                            For
       directors of CMCC (the "Directors") for the
       ensuing year and directing the Trustees to
       vote the common shares of CMCC held by
       Chartwell with respect to such election:
       Election of Director of CMCC: Sharon
       Sallows

3G     With respect to the election of the                       Mgmt          For                            For
       directors of CMCC (the "Directors") for the
       ensuing year and directing the Trustees to
       vote the common shares of CMCC held by
       Chartwell with respect to such election:
       Election of Director of CMCC: James
       Scarlett

3H     With respect to the election of the                       Mgmt          For                            For
       directors of CMCC (the "Directors") for the
       ensuing year and directing the Trustees to
       vote the common shares of CMCC held by
       Chartwell with respect to such election:
       Election of Director of CMCC: Huw Thomas

3I     With respect to the election of the                       Mgmt          For                            For
       directors of CMCC (the "Directors") for the
       ensuing year and directing the Trustees to
       vote the common shares of CMCC held by
       Chartwell with respect to such election:
       Election of Director of CMCC: Vlad
       Volodarski

4      The reappointment of KPMG LLP, Chartered                  Mgmt          For                            For
       Accountants as auditors of Chartwell for
       the ensuing year, at a remuneration to be
       determined by the Trustees.

5      The resolution (included in Appendix "A" of               Mgmt          For                            For
       the Information Circular) reconfirming and
       ratifying Chartwell's Deferred Unit Plan.

6      The resolution (included in Appendix "B" of               Mgmt          For                            For
       the Information Circular) reconfirming and
       ratifying Chartwell's unitholder rights
       agreement.

7      The advisory resolution on executive                      Mgmt          For                            For
       compensation.

8      Unitholder Proposal No. 1 set out in                      Shr           Against                        For
       Schedule "B" of the Information Circular.

9      Unitholder Proposal No. 2 set out in                      Shr           Against                        For
       Schedule "B" of the Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  935302288
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167DD6
    Meeting Type:  Consent
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT-OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHICONY ELECTRONICS CO LTD                                                                  Agenda Number:  714114559
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1364B106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002385002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSALS FOR ACKNOWLEDGEMENT OF 2020                     Mgmt          For                            For
       BUSINESS REPORT, FINANCIAL STATEMENTS AND
       THE PROPOSED DISTRIBUTION OF EARNINGS OF
       THE COMPANY. PROPOSED CASH DIVIDEND: TWD
       5.5 PER SHARE

2      PROPOSAL FOR AMENDMENT TO THE RULES FOR                   Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS

3      PROPOSAL FOR AMENDMENT TO THE PROCEDURES                  Mgmt          For                            For
       FOR LOANING OF FUNDS

4      PROPOSAL FOR AMENDMENT TO THE PROCEDURES                  Mgmt          For                            For
       FOR THE ACQUISITION OR DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  713154057
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0925/2020092500590.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0925/2020092500598.pdf

1      ELECTION OF MR. LYU JIAJIN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE BANK

2      ELECTION OF MS. SHAO MIN AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE BANK

3      ELECTION OF MS. LIU FANG AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE BANK

4      ELECTION OF MR. WILLIAM (BILL) COEN AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

5      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR DIRECTORS FOR THE YEAR 2019

6      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR SUPERVISORS FOR THE YEAR 2019

7      ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2                   Mgmt          For                            For
       CAPITAL INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  713592740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0208/2021020800452.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0208/2021020800466.pdf

1      ELECTION OF MR. WANG JIANG AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE BANK

2      CONFIRMING THE DONATIONS OF ANTI-PANDEMIC                 Mgmt          For                            For
       MATERIALS MADE IN 2020

3      ADDITIONAL LIMIT ON POVERTY ALLEVIATION                   Mgmt          For                            For
       DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  714020017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801255.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801227.pdf

1      2020 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2020 REPORT OF THE BOARD OF SUPERVISORS                   Mgmt          For                            For

3      2020 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

5      2021 FIXED ASSET INVESTMENT BUDGET                        Mgmt          For                            For

6      ELECTION OF MR. KENNETH PATRICK CHUNG TO BE               Mgmt          For                            For
       RE-APPOINTED AS INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE BANK

7      ELECTION OF MR. LEUNG KAM CHUNG, ANTONY AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

8      APPOINTMENT OF EXTERNAL AUDITORS FOR 2021                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  714216428
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 537290 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 23 AND 24. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500453.pdf,

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2020

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2020

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2020

5      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS OF THE COMPANY

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG BIN AS AN EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SU HENGXUAN AS AN EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI MINGGUANG AS AN EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

9      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       HUANG XIUMEI AS AN EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

10     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       YUAN CHANGQING AS A NON-EXECUTIVE DIRECTOR
       OF THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

11     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WU SHAOHUA AS A NON-EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

12     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SHENG HETAI AS A NON-EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

13     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG JUNHUI AS A NON-EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

14     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       TANG XIN AS AN INDEPENDENT DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

15     TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LEUNG OI-SIE ELSIE AS AN INDEPENDENT
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD OF DIRECTORS OF THE COMPANY

16     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LAM CHI KUEN AS AN INDEPENDENT DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

17     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHAI HAITAO AS AN INDEPENDENT DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

18     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIA YUZENG AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE SEVENTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

19     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HAN BING AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE SEVENTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

20     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       NIU KAILONG AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE SEVENTH
       SESSION OF THE BOARD OF SUPERVISORS OF THE
       COMPANY

21     TO CONSIDER AND APPROVE THE RENEWAL BY THE                Mgmt          For                            For
       COMPANY OF LIABILITY INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

22     TO CONSIDER AND APPROVE THE CONTINUED                     Mgmt          For                            For
       DONATIONS BY THE COMPANY TO CHINA LIFE
       FOUNDATION

23     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2021,
       AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION

24     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH NEW H SHARES OF THE COMPANY
       OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
       SHARES IN ISSUE AS AT THE DATE OF PASSING
       OF THIS SPECIAL RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD                                                                 Agenda Number:  713042935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2020
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0821/2020082101079.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0821/2020082101099.pdf

1      RESOLUTION REGARDING THE ELECTION OF MR.                  Mgmt          For                            For
       MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD                                                                 Agenda Number:  714215793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052500538.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052500560.pdf

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2020

2      WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       THE YEAR 2020

3      ANNUAL REPORT FOR THE YEAR 2020 (INCLUDING                Mgmt          For                            For
       THE AUDITED FINANCIAL REPORT)

4      AUDITED FINANCIAL STATEMENTS FOR THE YEAR                 Mgmt          For                            For
       2020

5      PROPOSAL REGARDING THE PROFIT APPROPRIATION               Mgmt          For                            For
       PLAN FOR THE YEAR 2020 (INCLUDING THE
       DISTRIBUTION OF FINAL DIVIDEND)

6      RESOLUTION REGARDING THE ENGAGEMENT OF                    Mgmt          For                            For
       ACCOUNTING FIRMS FOR THE YEAR 2021

7      RELATED PARTY TRANSACTION REPORT FOR THE                  Mgmt          For                            For
       YEAR 2020

8      RESOLUTION REGARDING ELECTION OF MR. LI                   Mgmt          For                            For
       CHAOXIAN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

9      RESOLUTION REGARDING ELECTION OF MR. SHI                  Mgmt          For                            For
       YONGDONG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

10     RESOLUTION REGARDING ELECTION OF MR. GUO                  Mgmt          For                            For
       XIKUN AS A SHAREHOLDER SUPERVISOR OF THE
       COMPANY

11     MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR                   Mgmt          For                            For
       2021-2023

12     RESOLUTION REGARDING THE REDEMPTION OF                    Mgmt          For                            For
       CAPITAL BONDS

13     PROPOSAL REGARDING THE AUTHORISATION TO                   Mgmt          For                            For
       ISSUE CAPITAL BONDS

14     PROPOSAL REGARDING THE GENERAL MANDATE TO                 Mgmt          Against                        Against
       ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA PACIFIC INSURANCE (GROUP) CO LTD                                                      Agenda Number:  712987417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0728/2020072800959.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0728/2020072800963.pdf

CMMT   30 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY IN THE MANNER STIPULATED IN
       THE SECTION ENTITLED "2. PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION"
       AS SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 28 JULY 2020 AND TO AUTHORIZE THE
       CHAIRMAN OF THE COMPANY OR HIS AUTHORIZED
       PERSON TO MAKE SUCH REVISIONS TO THE
       PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AS HE/SHE DEEMS NECESSARY AND
       APPROPRIATE IN ACCORDANCE WITH THE
       REQUIREMENTS OF REGULATORY AUTHORITIES
       DURING THE COMPANY'S APPROVAL PROCESS FOR
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

2      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE ESTABLISHMENT OF CPIC FINTECH CO., LTD

3.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN RAN AS NONEXECUTIVE DIRECTOR OF THE
       9TH BOARD OF THE COMPANY

3.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JOHN ROBERT DACEY AS NON-EXECUTIVE DIRECTOR
       OF THE 9TH BOARD OF THE COMPANY

3.3    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LIANG HONG AS NON-EXECUTIVE DIRECTOR OF THE
       9TH BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA PACIFIC INSURANCE (GROUP) CO LTD                                                      Agenda Number:  713993409
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301788.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301816.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2020

3      TO CONSIDER AND APPROVE THE ANNUAL REPORTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2020

4      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND REPORT OF THE COMPANY FOR
       THE YEAR 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2020

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF THE COMPANY FOR
       THE YEAR 2021

7      TO CONSIDER AND APPROVE THE DUE DILIGENCE                 Mgmt          For                            For
       REPORT OF THE DIRECTORS OF THE COMPANY FOR
       THE YEAR 2020

8      TO CONSIDER AND APPROVE THE REPORT ON                     Mgmt          For                            For
       PERFORMANCE OF INDEPENDENT DIRECTORS OF THE
       COMPANY FOR THE YEAR 2020

9      TO CONSIDER AND APPROVE THE DONATIONS FOR                 Mgmt          For                            For
       THE YEAR 2021 OF THE COMPANY

10     TO CONSIDER AND APPROVE THE CHANGE OF THE                 Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY FROM
       RMB9,062,000,000 TO RMB9,620,341,455

11     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY IN THE MANNER STIPULATED IN
       THE SECTION ENTITLED "10. PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AND THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT
       IN THE CIRCULAR OF THE COMPANY DATED 26
       APRIL 2021 AND TO AUTHORISE THE CHAIRMAN OR
       HIS AUTHORISED PERSON TO MAKE SUCH
       REVISIONS TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION AS HE DEEMS
       NECESSARY AND APPROPRIATE IN ACCORDANCE
       WITH THE REQUIREMENTS OF REGULATORY
       AUTHORITIES DURING THE COMPANY'S APPROVAL
       PROCESS FOR THE AMENDED ARTICLES OF
       ASSOCIATION

12     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS IN THE
       MANNER STIPULATED IN THE SECTION ENTITLED
       "10. PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AND THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT
       IN THE CIRCULAR OF THE COMPANY DATED 26
       APRIL 2021 AND TO AUTHORISE THE CHAIRMAN OR
       HIS AUTHORISED PERSON TO MAKE SUCH
       REVISIONS TO THE PROPOSED AMENDMENTS TO THE
       RULES OF PROCEDURE FOR SHAREHOLDERS'
       GENERAL MEETINGS AS HE DEEMS NECESSARY AND
       APPROPRIATE IN ACCORDANCE WITH THE
       REQUIREMENTS OF REGULATORY AUTHORITIES
       DURING THE COMPANY'S APPROVAL PROCESS FOR
       THE AMENDED RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS

13     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GRANT OF GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  713107236
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0911/2020091101039.pdf,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 461682 DUE TO ADDITION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DISPOSAL OF OIL AND GAS
       PIPELINE AND RELEVANT ASSETS

2      THE SPECIAL INTERIM DIVIDEND DISTRIBUTION                 Mgmt          For                            For
       PLAN FOR 2020

3      TO ELECT MR. ZHANG SHAOFENG AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD OF DIRECTORS OF
       SINOPEC CORP.




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  714017731
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 552112 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042701057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042701101.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SEVENTH SESSION OF THE BOARD OF DIRECTORS
       OF SINOPEC CORP. (INCLUDING THE REPORT OF
       THE BOARD OF DIRECTORS FOR 2020)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SEVENTH SESSION OF THE BOARD OF SUPERVISORS
       OF SINOPEC CORP. (INCLUDING THE REPORT OF
       THE BOARD OF SUPERVISORS FOR 2020)

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
       YEAR ENDED 31 DECEMBER 2020 PREPARED BY
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
       YEAR ENDED 31 DECEMBER 2020

5      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          For                            For
       INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
       CORP. FOR THE YEAR 2021

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP)
       AND KPMG AS THE EXTERNAL AUDITORS OF
       SINOPEC CORP. FOR THE YEAR 2021, AND TO
       AUTHORISE THE BOARD TO DETERMINE THEIR
       REMUNERATIONS

7      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          Against                        Against
       PROPOSED PLAN FOR ISSUANCE OF DEBT
       FINANCING INSTRUMENT(S)

8      TO GRANT TO THE BOARD A GENERAL MANDATE TO                Mgmt          Against                        Against
       ISSUE NEW DOMESTIC SHARES AND/OR
       OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
       CORP

9      TO CONSIDER AND APPROVE THE SERVICE                       Mgmt          For                            For
       CONTRACTS FOR THE DIRECTORS OF THE EIGHTH
       SESSION OF THE BOARD AND THE SUPERVISORS OF
       THE BOARD OF SUPERVISORS OF SINOPEC CORP.
       (INCLUDING THE SALARY TERMS)

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.7 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

10.1   TO ELECT MR. ZHANG YUZHUO AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF THE COMPANY

10.2   TO ELECT MR. MA YONGSHENG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

10.3   TO ELECT MR. ZHAO DONG AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

10.4   TO ELECT MR. YU BAOCAI AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

10.5   TO ELECT MR. LIU HONGBIN AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

10.6   TO ELECT MR. LING YIQUN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

10.7   TO ELECT MR. LI YONGLIN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

11.1   TO ELECT MR. CAI HONGBIN AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF THE COMPANY

11.2   TO ELECT MR. NG, KAR LING JOHNNY AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF THE COMPANY

11.3   TO ELECT MS. SHI DAN AS AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF THE COMPANY

11.4   TO ELECT MR. BI MINGJIAN AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.5 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

12.1   TO ELECT MR. ZHANG SHAOFENG AS AN EXTERNAL                Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

12.2   TO ELECT MR. JIANG ZHENYING AS AN EXTERNAL                Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

12.3   TO ELECT MR. ZHANG ZHIGUO AS AN EXTERNAL                  Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

12.4   TO ELECT MR. YIN ZHAOLIN AS AN EXTERNAL                   Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

12.5   TO ELECT MR. GUO HONGJIN AS AN INTERNAL                   Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  714012678
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801015.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801119.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.312                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.1    TO RE-ELECT MR. CHEN RONG AS DIRECTOR                     Mgmt          For                            For

3.2    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          For                            For

3.3    TO RE-ELECT MR. LI XIN AS DIRECTOR                        Mgmt          For                            For

3.4    TO RE-ELECT MR. GUO SHIQING AS DIRECTOR                   Mgmt          For                            For

3.5    TO RE-ELECT MR. WAN KAM TO, PETER AS                      Mgmt          Against                        Against
       DIRECTOR

3.6    TO RE-ELECT MR. YAN Y. ANDREW AS DIRECTOR                 Mgmt          For                            For

3.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935381501
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2020.

2A     Allocation of disposable profit.                          Mgmt          For                            For

2B     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve).

3      Discharge of the Board of Directors.                      Mgmt          For                            For

4A     Election of PricewaterhouseCoopers AG                     Mgmt          For                            For
       (Zurich) as our statutory auditor.

4B     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (United States)
       as independent registered public accounting
       firm for purposes of U.S. securities law
       reporting.

4C     Election of BDO AG (Zurich) as special                    Mgmt          For                            For
       audit firm.

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael P. Connors                  Mgmt          For                            For

5C     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5D     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5G     Election of Director: Robert W. Scully                    Mgmt          For                            For

5H     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5I     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5J     Election of Director: David H. Sidwell                    Mgmt          For                            For

5K     Election of Director: Olivier Steimer                     Mgmt          For                            For

5L     Election of Director: Luis Tellez                         Mgmt          For                            For

5M     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors.

7A     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Michael P. Connors

7B     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Mary Cirillo

7C     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy.

9      Approval of the Chubb Limited 2016                        Mgmt          For                            For
       Long-Term Incentive Plan, as amended and
       restated.

10     Reduction of share capital.                               Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting.

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year.

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements.

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  714242815
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Katsuno, Satoru                        Mgmt          For                            For

2.2    Appoint a Director Hayashi, Kingo                         Mgmt          For                            For

2.3    Appoint a Director Mizutani, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Ito, Hisanori                          Mgmt          For                            For

2.5    Appoint a Director Ihara, Ichiro                          Mgmt          For                            For

2.6    Appoint a Director Otani, Shinya                          Mgmt          For                            For

2.7    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

2.8    Appoint a Director Shimao, Tadashi                        Mgmt          Against                        Against

2.9    Appoint a Director Kurihara, Mitsue                       Mgmt          Against                        Against

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           Against                        For
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  713870904
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200713.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200681.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. CHOW WAI KAM, RAYMOND AS                     Mgmt          For                            For
       DIRECTOR

3.3    TO ELECT MS. WOO CHIA CHING, GRACE AS                     Mgmt          For                            For
       DIRECTOR

3.4    TO ELECT MR. CHOW NIN MOW, ALBERT AS                      Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          Against                        Against
       DIRECTOR

3.6    TO ELECT MR. STEPHEN EDWARD BRADLEY AS                    Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  713988232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  EGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600878.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600942.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE SHARE PURCHASE AGREEMENT AND               Mgmt          For                            For
       THE PROPOSED ACQUISITION, WHICH ALSO
       CONSTITUTES A SPECIAL DEAL UNDER RULE 25 OF
       THE TAKEOVERS CODE, AND TO GRANT THE
       SPECIFIC MANDATE TO ALLOT AND ISSUE THE
       CONSIDERATION SHARES PURSUANT TO THE TERMS
       AND CONDITIONS OF THE SHARE PURCHASE
       AGREEMENT, AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF THE EXTRAORDINARY GENERAL
       MEETING

2      TO APPROVE THE CONDITIONAL CASH OFFER BY                  Mgmt          For                            For
       HSBC ON BEHALF OF THE COMPANY TO BUY BACK
       FOR CANCELLATION UP TO 380,000,000 SHARES
       AT A PRICE OF HKD 51.00 PER SHARE IN CASH
       AND SUBJECT TO THE TERMS AND CONDITIONS SET
       OUT IN THE CIRCULAR AND OFFER DOCUMENT AND
       THE ACCOMPANYING ACCEPTANCE FORM

3      TO APPROVE THE WHITEWASH WAIVER WAIVING ANY               Mgmt          For                            For
       OBLIGATION ON THE PART OF LKSF TO MAKE A
       MANDATORY GENERAL OFFER FOR ALL OF THE
       SHARES OF THE COMPANY NOT ALREADY OWNED OR
       AGREED TO BE ACQUIRED BY THE CONTROLLING
       SHAREHOLDER GROUP AS A RESULT OF (I) THE
       ALLOTMENT AND ISSUE OF THE CONSIDERATION
       SHARES TO LKSF AND (II) THE SHARE BUY-BACK
       OFFER, AS MORE PARTICULARLY SET OUT IN THE
       NOTICE OF EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  713870815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901401.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901378.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31ST DECEMBER, 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. FOK KIN NING, CANNING AS                     Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR               Mgmt          For                            For

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. BARRIE COOK AS DIRECTOR                      Mgmt          For                            For

3.6    TO ELECT MRS. LEE PUI LING, ANGELINA AS                   Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935350998
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C204
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CWEN
            ISIN:  US18539C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          For                            For
       Nathaniel Anschuetz                                       Mgmt          For                            For
       Brian R. Ford                                             Mgmt          For                            For
       Bruce MacLennan                                           Mgmt          For                            For
       Ferrell P. McClean                                        Mgmt          For                            For
       Daniel B. More                                            Mgmt          For                            For
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          For                            For
       Scott Stanley                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Amended and Restated 2013 Equity
       Incentive Plan to increase the number of
       shares of common stock available for
       issuance under the plan and to make certain
       additional changes.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD                                                                            Agenda Number:  713718205
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300429.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300431.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO ELECT MS CHRISTINA GAW AS DIRECTOR                     Mgmt          For                            For

2.B    TO ELECT MR CHUNYUAN GU AS DIRECTOR                       Mgmt          For                            For

2.C    TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS                 Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR ANDREW CLIFFORD WINAWER                    Mgmt          For                            For
       BRANDLER AS DIRECTOR

2.E    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS                  Mgmt          For                            For
       DIRECTOR

2.F    TO RE-ELECT MRS LAW FAN CHIU FUN FANNY AS                 Mgmt          For                            For
       DIRECTOR

2.G    TO RE-ELECT MR RICHARD KENDALL LANCASTER AS               Mgmt          For                            For
       DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2021

4      TO APPROVE AND ADOPT THE NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE CURRENT ARTICLES OF
       ASSOCIATION OF THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY; NOT EXCEEDING FIVE
       PER CENT OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF THIS RESOLUTION AND
       SUCH SHARES SHALL NOT BE ISSUED AT A
       DISCOUNT OF MORE THAN TEN PER CENT TO THE
       BENCHMARKED PRICE OF SUCH SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  935359340
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1B.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1C.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1D.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1E.    Election of Equity Director: Bryan T.                     Mgmt          For                            For
       Durkin

1F.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1G.    Election of Equity Director: Martin J.                    Mgmt          For                            For
       Gepsman

1H.    Election of Equity Director: Larry G.                     Mgmt          For                            For
       Gerdes

1I.    Election of Equity Director: Daniel R.                    Mgmt          For                            For
       Glickman

1J.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1K.    Election of Equity Director: Phyllis M.                   Mgmt          For                            For
       Lockett

1L.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1M.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1N.    Election of Equity Director: Rahael Seifu                 Mgmt          For                            For

1O.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1P.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1Q.    Election of Equity Director: Dennis A.                    Mgmt          For                            For
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  935348068
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          For                            For
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          For                            For
       Kenneth I. Siegel                                         Mgmt          Withheld                       Against
       Andrew H. Tisch                                           Mgmt          Withheld                       Against
       Benjamin J. Tisch                                         Mgmt          Withheld                       Against
       James S. Tisch                                            Mgmt          Withheld                       Against
       Jane J. Wang                                              Mgmt          Withheld                       Against

2.     An advisory, (non-binding) vote to approve                Mgmt          Against                        Against
       named executive officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD                                                                                   Agenda Number:  713249616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1020/2020102000031.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1020/2020102000035.pdf

1      TO APPROVE THE SUPPLEMENTAL AGREEMENT AND                 Mgmt          For                            For
       THE AMENDMENTS TO THE EXISTING NON-COMPETE
       UNDERTAKING CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 COFINIMMO SA                                                                                Agenda Number:  713869824
--------------------------------------------------------------------------------------------------------------------------
        Security:  B25654136
    Meeting Type:  EGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  BE0003593044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

1.1    RENEWAL OF THE AUTHORISATION CONCERNING THE               Non-Voting
       AUTHORISED CAPITAL: ACKNOWLEDGEMENT OF THE
       SPECIAL REPORT OF THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH ARTICLE 7:199 OF THE
       COMPANIES AND ASSOCIATIONS CODE

1.2.1  RENEWAL OF THE AUTHORISATION CONCERNING THE               Mgmt          For                            For
       AUTHORISED CAPITAL: PROPOSAL TO AUTHORISE
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY A MAXIMUM AMOUNT OF : 50% OF THE
       AMOUNT OF THE CAPITAL ON THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING THAT
       WILL APPROVE THE AUTHORISATION, ROUNDED
       DOWN, FOR CAPITAL INCREASES BY
       CONTRIBUTIONS IN CASH, WITH THE POSSIBILITY
       FOR THE COMPANY'S SHAREHOLDERS TO EXERCISE
       A PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
       RIGHT

1.2.2  RENEWAL OF THE AUTHORISATION CONCERNING THE               Mgmt          For                            For
       AUTHORISED CAPITAL: PROPOSAL TO AUTHORISE
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY A MAXIMUM AMOUNT OF : 20% OF THE
       AMOUNT OF THE CAPITAL ON THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING THAT
       WILL APPROVE THE AUTHORISATION, ROUNDED
       DOWN, FOR CAPITAL INCREASES IN THE CONTEXT
       OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND

1.2.3  RENEWAL OF THE AUTHORISATION CONCERNING THE               Mgmt          For                            For
       AUTHORISED CAPITAL: PROPOSAL TO AUTHORISE
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY A MAXIMUM AMOUNT OF : 10% OF THE
       AMOUNT OF THE CAPITAL ON THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING THAT
       WILL APPROVE THE AUTHORISATION, ROUNDED
       DOWN, FOR (I) CAPITAL INCREASES BY
       CONTRIBUTIONS IN KIND, (II) CAPITAL
       INCREASES BY CONTRIBUTIONS IN CASH WITHOUT
       THE POSSIBILITY FOR THE COMPANY'S
       SHAREHOLDERS TO EXERCISE A PRE-EMPTIVE
       RIGHT OR PRIORITY ALLOCATION RIGHT, OR
       (III) ANY OTHER TYPE OF CAPITAL INCREASE

1.3    RENEWAL OF THE AUTHORISATION CONCERNING THE               Mgmt          For                            For
       AUTHORISED CAPITAL: AMENDMENT TO ARTICLE
       6.2 OF THE ARTICLES OF ASSOCIATION

2      DELEGATION OF POWERS                                      Mgmt          For                            For

CMMT   15 APR 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 TH E UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING FOR RESOLUTIONS 1.2.1,
       1.2.2 AND 1.2.3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COFINIMMO SA                                                                                Agenda Number:  713869812
--------------------------------------------------------------------------------------------------------------------------
        Security:  B25654136
    Meeting Type:  OGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  BE0003593044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      ACKNOWLEDGEMENT OF THE MANAGEMENT REPORT ON               Non-Voting
       THE STATUTORY AND CONSOLIDATED FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

2      APPROVAL OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 DECEMBER 2020

3      ACKNOWLEDGEMENT OF THE STATUTORY AUDITOR'S                Non-Voting
       REPORT ON THE STATUTORY ANNUAL ACCOUNTS AS
       AT 31 DECEMBER 2020 AND THE STATUTORY
       AUDITOR'S REPORT ON THE CONSOLIDATED ANNUAL
       ACCOUNTS AS AT 31 DECEMBER 2020

4      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       AS AT 31 DECEMBER 2020 AND ALLOCATION OF
       THE RESULT

5      ACKNOWLEDGEMENT OF THE CONSOLIDATED ANNUAL                Non-Voting
       ACCOUNTS AS AT 31 DECEMBER 2020

6      DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

7      DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

8.1    RENEWAL OF THE MANDATE OF MRS FRANCOISE                   Mgmt          For                            For
       ROELS

8.2    RENEWAL OF THE MANDATE OF MR JACQUES VAN                  Mgmt          For                            For
       RIJCKEVORSEL

8.3    ACKNOWLEDGEMENT OF THE INDEPENDENCE OF MR                 Mgmt          For                            For
       JACQUES VAN RIJCKEVORSEL

8.4    RENEWAL OF THE MANDATE OF MRS INES                        Mgmt          For                            For
       ARCHER-TOPER

8.5    ACKNOWLEDGEMENT OF THE INDEPENDENCE OF MRS                Mgmt          For                            For
       INES ARCHER-TOPER

9      APPROVAL OF CHANGE OF CONTROL CLAUSES:                    Mgmt          For                            For
       ARTICLE 7:151

10     DELEGATION OF POWERS TO IMPLEMENT DECISIONS               Mgmt          For                            For
       TAKEN

11     MISCELLANEOUS                                             Non-Voting

CMMT   15 APR 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

CMMT   15 APR 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 TH E 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




--------------------------------------------------------------------------------------------------------------------------
 COFINIMMO SA                                                                                Agenda Number:  714189556
--------------------------------------------------------------------------------------------------------------------------
        Security:  B25654136
    Meeting Type:  EGM
    Meeting Date:  07-Jun-2021
          Ticker:
            ISIN:  BE0003593044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 552956 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 12 MAY 2021 TO 7 JUN 2021
       AND CHANGE IN RECORD DATE FROM 28 APR 2021
       TO 24 MAY 2021. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.1    RENEWAL OF THE AUTHORISATION CONCERNING THE               Non-Voting
       AUTHORISED CAPITAL: ACKNOWLEDGEMENT OF THE
       SPECIAL REPORT OF THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH ARTICLE 7:199 OF THE
       COMPANIES AND ASSOCIATIONS CODE

1.2.1  RENEWAL OF THE AUTHORISATION CONCERNING THE               Mgmt          For                            For
       AUTHORISED CAPITAL: PROPOSAL TO AUTHORISE
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY A MAXIMUM AMOUNT OF: 50% OF THE
       AMOUNT OF THE CAPITAL ON THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING THAT
       WILL APPROVE THE AUTHORISATION, ROUNDED
       DOWN, FOR CAPITAL INCREASES BY
       CONTRIBUTIONS IN CASH, WITH THE POSSIBILITY
       FOR THE COMPANY'S SHAREHOLDERS TO EXERCISE
       A PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
       RIGHT

1.2.2  RENEWAL OF THE AUTHORISATION CONCERNING THE               Mgmt          For                            For
       AUTHORISED CAPITAL: PROPOSAL TO AUTHORISE
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY A MAXIMUM AMOUNT OF: 20% OF THE
       AMOUNT OF THE CAPITAL ON THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING THAT
       WILL APPROVE THE AUTHORISATION, ROUNDED
       DOWN, FOR CAPITAL INCREASES IN THE CONTEXT
       OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND

1.2.3  RENEWAL OF THE AUTHORISATION CONCERNING THE               Mgmt          For                            For
       AUTHORISED CAPITAL: PROPOSAL TO AUTHORISE
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY A MAXIMUM AMOUNT OF: 10% OF THE
       AMOUNT OF THE CAPITAL ON THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING THAT
       WILL APPROVE THE AUTHORISATION, ROUNDED
       DOWN, FOR (I) CAPITAL INCREASES BY
       CONTRIBUTIONS IN KIND, (II) CAPITAL
       INCREASES BY CONTRIBUTIONS IN CASH WITHOUT
       THE POSSIBILITY FOR THE COMPANY'S
       SHAREHOLDERS TO EXERCISE A PREEMPTIVE RIGHT
       OR PRIORITY ALLOCATION RIGHT, OR (III) ANY
       OTHER TYPE OF CAPITAL INCREAS

1.3    RENEWAL OF THE AUTHORISATION CONCERNING THE               Mgmt          For                            For
       AUTHORISED CAPITAL: AMENDMENT TO ARTICLE
       6.2 OF THE ARTICLES OF ASSOCIATION

2      DELEGATION OF POWERS                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           Against                        For
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  935346444
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: Michael E. Collins                  Mgmt          For                            For

02     ELECTION OF DIRECTOR: Roger A. Cregg                      Mgmt          For                            For

03     ELECTION OF DIRECTOR: T. Kevin DeNicola                   Mgmt          For                            For

04     ELECTION OF DIRECTOR: Curtis C. Farmer                    Mgmt          For                            For

05     ELECTION OF DIRECTOR: Jacqueline P. Kane                  Mgmt          For                            For

06     ELECTION OF DIRECTOR: Richard G. Lindner                  Mgmt          For                            For

07     ELECTION OF DIRECTOR: Barbara R. Smith                    Mgmt          For                            For

08     ELECTION OF DIRECTOR: Robert S. Taubman                   Mgmt          For                            For

09     ELECTION OF DIRECTOR: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

10     ELECTION OF DIRECTOR: Nina G. Vaca                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm.

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation.

4.     Approval of the Comerica Incorporated                     Mgmt          For                            For
       Amended and Restated 2018 Long-Term
       Incentive Plan.

5.     Approval of the Comerica Incorporated 2021                Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA                                                                Agenda Number:  713823549
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT 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   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   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101234-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       MEETING TYPE FROM EGM TO MIX AND RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, FOR MID: 548001 PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539254 DUE TO RECEIVED CHANGE IN
       THE NUMBERING OF THE RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR               Mgmt          For                            For

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PAMELA KNAPP AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES               Mgmt          For                            For
       LEMARCHAND AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          For                            For
       SCHNEPP AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SIBYLLE DAUNIS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR.
       PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. BENOIT
       BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE AND INCLUDED
       IN THE CORPORATE GOVERNANCE REPORT

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR 2021 (UNTIL 30 JUNE
       2021 INCLUSIVE)

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR 2021 (UNTIL 30 JUNE 2021
       INCLUSIVE

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR
       2021 (AS OF THE 1ST JULY 2021)

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR 2021(AS OF THE 1ST JULY 2021)

16     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF DIRECTORS FOR 2021

17     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH AN INCREASE IN
       THE SHARE CAPITAL, BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES, BY THE ISSUE OF NEW SHARES,
       FOR A MAXIMUM NOMINAL AMOUNT OF FOUR
       HUNDRED AND TWENTY-SIX MILLION EUROS
       (SHARES), EXCLUDING ANY ADJUSTMENTS I.E.
       APPROXIMATELY 20% OF THE SHARE CAPITAL,
       WITH THE AMOUNTS SET OUT IN THE NINETEENTH,
       THE TWENTIETH, THE TWENTY-FIRST, THE
       TWENTY-SECOND AND THE TWENTY-THIRD
       RESOLUTIONS BEING DEDUCTED FROM THIS AMOUNT
       AND ONE AND A HALF BILLION EUROS
       (TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES),
       WITH IMPUTATION ON THIS AMOUNT OF THOSE SET
       OUT IN THE NINETEENTH, THE TWENTIETH AND
       THE TWENTY-FIRST RESOLUTIONS FOR THE ISSUE
       OF TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       THE POSSIBILITY OF GRANTING A PRIORITY
       PERIOD FOR SHAREHOLDERS, BY A PUBLIC
       OFFERING OTHER THAN THOSE REFERRED TO IN
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH THE ISSUE OF SHARES OF
       THE COMPANY OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR OF ITS SUBSIDIARIES BY THE ISSUE
       OF NEW SHARES, OR NEW SHARES OF THE COMPANY
       TO WHICH WOULD GRANT ENTITLEMENT TO
       TRANSFERABLE SECURITIES TO BE ISSUED, IF
       ANY, BY SUBSIDIARIES, FOR A MAXIMUM NOMINAL
       AMOUNT OF TWO HUNDRED AND THIRTEEN MILLION
       EUROS (SHARES), EXCLUDING ANY ADJUSTMENTS,
       I.E., APPROXIMATELY 10% OF THE SHARE
       CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF
       THOSE SET OUT IN THE TWENTIETH, THE
       TWENTY-FIRST AND THE TWENTY-SECOND
       RESOLUTIONS, AND ONE AND A HALF BILLION
       EUROS (TRANSFERABLE SECURITIES IN THE FORM
       OF DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES)
       WITH IMPUTATION ON THIS AMOUNT OF THOSE SET
       OUT IN THE TWENTIETH, THE TWENTY-FIRST AND
       THE TWENTY-SECOND RESOLUTIONS FOR THE ISSUE
       OF TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES,
       THE AMOUNTS OF THE CAPITAL INCREASE AND THE
       ISSUE OF DEBT SECURITIES TO BE DEDUCTED
       FROM THE CORRESPONDING CEILINGS SET IN THE
       EIGHTEENTH RESOLUTION

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, OF SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR
       OF NEW SHARES OF THE COMPANY TO WHICH WOULD
       GRANT ENTITLEMENT TO TRANSFERABLE
       SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
       ANY, BY WAY OF A PUBLIC OFFERING AS
       REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED
       AND THIRTEEN MILLION EUROS (SHARES)
       EXCLUDING ANY ADJUSTMENTS, I.E.,
       APPROXIMATELY 10% OF THE SHARE CAPITAL, AND
       OF ONE AND A HALF BILLION EUROS
       (TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES),
       THE AMOUNTS OF THE CAPITAL INCREASE AND THE
       ISSUE OF DEBT SECURITIES TO BE DEDUCTED
       FROM THE CORRESPONDING CEILINGS SET IN THE
       NINETEENTH RESOLUTION

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION DURING THE ISSUE, WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND
       REGULATORY LIMITS (15% OF THE INITIAL
       ISSUES AS OF THE DATE OF THIS MEETING) AND
       WITHIN THE CORRESPONDING CEILINGS SET BY
       THE RESOLUTIONS THAT DECIDED ON THE INITIAL
       ISSUE

22     POSSIBILITY TO PROCEED WITH A CAPITAL                     Mgmt          For                            For
       INCREASE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL,
       EXCLUDING ANY ADJUSTMENT, IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND CONSISTING
       OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       THE AMOUNTS OF THE CAPITAL INCREASE AND OF
       THE TRANSFERABLE SECURITIES TO BE ISSUED TO
       BE DEDUCTED FROM THE CEILING SET IN THE
       NINETEENTH RESOLUTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH AN INCREASE IN
       THE SHARE CAPITAL BY INCORPORATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR
       A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND
       SIX MILLION EUROS EXCLUDING ANY
       ADJUSTMENTS, I.E., APPROXIMATELY 5% OF THE
       SHARE CAPITAL, THIS AMOUNT TO BE DEDUCTED
       FROM THE CEILING SET IN THE EIGHTEENTH
       RESOLUTION

24     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET, IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE BY THE
       COMPANY OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       BY WAY OF A PUBLIC OFFERING WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL PER 12-MONTH PERIOD

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ISSUES OF EQUITY
       SECURITIES RESERVED FOR MEMBERS OF EMPLOYEE
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE RIGHT OF SUBSCRIPTION, FOR A
       MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION
       EUROS, EXCLUDING ANY ADJUSTMENTS, I.E.
       APPROXIMATELY 2.4% OF THE SHARE CAPITAL

26     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES REPRESENTING UP TO 10% OF THE
       COMPANY'S CAPITAL PER 24-MONTHS PERIOD

27     POWERS FOR THE EXECUTION OF THE DECISIONS                 Mgmt          For                            For
       OF THE MEETING AND FOR FORMALITIES

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




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Charles E. Bunch                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Caroline Maury Devine               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John V. Faraci                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Jody Freeman                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Gay Huey Evans                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Ryan M. Lance                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  935372398
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy P. Cawley                   Mgmt          For                            For

1B.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1C.    Election of Director: John F. Killian                     Mgmt          For                            For

1D.    Election of Director: Karol V. Mason                      Mgmt          For                            For

1E.    Election of Director: John McAvoy                         Mgmt          For                            For

1F.    Election of Director: Dwight A. McBride                   Mgmt          For                            For

1G.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1H.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1I.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1J.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1K.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1L.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONTACT ENERGY LTD                                                                          Agenda Number:  713184276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2818G104
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT ROBERT MCDONALD BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF CONTACT

2      THAT VICTORIA CRONE BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF CONTACT

3      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935274578
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          Withheld                       Against
       Joachim Creus                                             Mgmt          For                            For
       Nancy G. Ford                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Johannes P. Huth                                          Mgmt          Withheld                       Against
       Paul S. Michaels                                          Mgmt          Withheld                       Against
       Sue Y. Nabi                                               Mgmt          For                            For
       Isabelle Parize                                           Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          Withheld                       Against
       Robert Singer                                             Mgmt          For                            For
       Justine Tan                                               Mgmt          For                            For

2.     Approval of the Amended and Restated Coty                 Mgmt          Against                        Against
       Inc. Equity and Long- Term Incentive Plan.

3.     Approval of the Amended and Restated Coty                 Mgmt          For                            For
       Inc. Stock Plan for Directors.

4.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement.

5.     Advisory vote on the frequency of an                      Mgmt          1 Year                         For
       advisory vote on named executive officer
       compensation.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  713657748
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.30 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      ELECT LISE KINGO TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 58 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 COVIVIO SA                                                                                  Agenda Number:  713665430
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2R22T119
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   10 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   09 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103082100428-29 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       - DISTRIBUTION OF DIVIDENDS

4      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
       L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE
       MENTIONED THEREIN

5      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

6      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICE

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DEPUTY CHIEF EXECUTIVE
       OFFICERS

8      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

9      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9, OF THE
       FRENCH COMMERCIAL CODE RELATING TO ALL
       COMPENSATION OF CORPORATE OFFICERS

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. JEAN LAURENT IN HIS
       CAPACITY AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. CHRISTOPHE KULLMANN
       IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. OLIVIER ESTEVE IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

13     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. DOMINIQUE OZANNE IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SYLVIE OUZIEL AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-LUC BIAMONTI AS DIRECTOR

16     RENEWAL OF THE TERM OF OFFICE OF PREDICA                  Mgmt          For                            For
       COMPANY AS DIRECTOR

17     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE TO INCREASE
       THE COMPANY'S SHARE CAPITAL BY
       CAPITALISATION OF RESERVES, PROFITS OR
       PREMIUMS

19     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE COMPANY'S
       SHARE CAPITAL BY CANCELLING SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE, BY WAY OF A
       PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND, FOR SHARE ISSUES, A MANDATORY
       PRIORITY PERIOD

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE
       ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR EMPLOYEES OF THE
       COMPANY AND COMPANIES OF THE COVIVIO GROUP
       WHO ARE MEMBERS OF A SAVINGS PLAN, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

25     AMENDMENT TO ARTICLES 8 (CROSSING OF                      Mgmt          For                            For
       THRESHOLDS) AND 10 (RIGHTS AND OBLIGATIONS
       ATTACHED TO SHARES) OF THE COMPANY'S
       BY-LAWS

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  713725185
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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 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   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   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU AND PLEASE NOTE THAT IMPORTANT
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104262100066-50 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      AMENDMENTS TO THE COMPANY'S BYLAWS TO ALLOW               Mgmt          For                            For
       THE PAYMENT OF THE DIVIDEND IN SHARES

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

5      OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

6      APPROVAL OF THE LOAN AGREEMENT BETWEEN                    Mgmt          For                            For
       CREDIT AGRICOLE S.A. AND CREDIT DU MAROC,
       TO RESPOND TO THE REQUEST OF THE MOROCCAN
       SUPERVISOR THAT THE INSTITUTIONS UNDER ITS
       SUPERVISION RETAIN THE 2019 DIVIDEND,
       ISSUED AFTER THE GENERAL MEETING, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       ASSOCIATES' PACT, SIGNED ON 8 JUNE 2018,
       SPECIFYING THE RULES OF GOVERNANCE OF
       CAGIP, IN ACCORDANCE WITH ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE AMENDMENT TO THE AGREEMENT                Mgmt          For                            For
       FOR THE TRANSFER OF CREDIT AGRICOLE S.A.'S
       DSB ACTIVITY TO CACIB, RELATING TO THE
       MODIFICATION OF THE SCOPE OF THE TRANSFER
       OF GOODWILL BETWEEN CREDIT AGRICOLE SA AND
       CA-CIB ON 1 JANUARY 2018, IN ACCORDANCE
       WITH ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

9      APPROVAL OF THE FOUR TAX CONSOLIDATION                    Mgmt          For                            For
       AGREEMENTS RENEWED BY THE BOARD ON 10
       FEBRUARY 2021, IN ACCORDANCE WITH ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE AMENDMENT TO THE AMENDING                 Mgmt          For                            For
       LOAN AGREEMENT DATED 10 OCTOBER 2017,
       CONCLUDED BETWEEN CREDIT AGRICOLE SA AND
       CAISSE REGIONALE DE NORMANDIE, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

11     APPOINTMENT OF MRS. AGNES AUDIER AS                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       LAURENCE DORS

12     APPOINTMENT OF MRS. MARIANNE LAIGNEAU AS                  Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. MONICA
       MONDARDINI

13     APPOINTMENT OF MRS. ALESSIA MOSCA AS                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       CAROLINE CATOIRE

14     APPOINTMENT OF MR. OLIVIER AUFFRAY AS                     Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       DE WAAL

15     APPOINTMENT OF MR. CHRISTOPHE LESUR AS                    Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       AND MRS. CAROLINE CORBIERE AS HIS DEPUTY,
       AS A REPLACEMENT FOR THE POSITION OF
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       OF REGIONAL FUNDS (CAISSES REGIONALES)
       OCCUPIED BY MRS. PASCALE BERGER

16     RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS                Mgmt          Against                        Against
       TERCINIER AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF SAS, RUE                 Mgmt          Against                        Against
       DE LA BOETIE AS DIRECTOR

18     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENE TALAMONA, WHO
       RESIGNED

19     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR

20     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

21     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

22     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

23     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

24     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 OR GRANTED FOR THE SAME
       FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

25     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. PHILIPPE BRASSAC, CHIEF
       EXECUTIVE OFFICER

26     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF
       EXECUTIVE OFFICER

27     APPROVAL OF THE COMPENSATION REPORT                       Mgmt          For                            For

28     OPINION ON THE TOTAL AMOUNT OF COMPENSATION               Mgmt          For                            For
       PAID DURING THE PAST FINANCIAL YEAR TO
       CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL
       ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
       RISK PROFILE OF THE COMPANY OR GROUP, AS
       REFERRED TO IN ARTICLE L.511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF THE COMPANY'S SHARES

30     AMENDMENTS TO THE BYLAWS TO TAKE NOTE OF                  Mgmt          For                            For
       THE RENUMBERING OF THE FRENCH COMMERCIAL
       CODE RESULTING FROM ORDER NO. 2020-1142 OF
       16 SEPTEMBER 2020 CREATING, WITHIN THE
       FRENCH COMMERCIAL CODE, A CHAPTER RELATING
       TO COMPANIES WHOSE SECURITIES ARE ADMITTED
       TO TRADING ON A REGULATED MARKET OR ON A
       MULTILATERAL TRADING FACILITY

31     AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO                  Mgmt          For                            For
       DETERMINE THE PROCEDURES FOR APPOINTING
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L. 225-27-1 OF THE FRENCH COMMERCIAL CODE

32     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF THE COMPANIES OF THE CREDIT AGRICOLE
       GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS
       PLAN

33     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL, RESERVED FOR A CATEGORY OF
       BENEFICIARIES, IN THE CONTEXT OF AN
       EMPLOYEE SHAREHOLDING OPERATION

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  713347866
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

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      DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF                  Mgmt          For                            For
       RETAINED EARNINGS AND CAPITAL CONTRIBUTION
       RESERVES

CMMT   IF, AT THE EXTRAORDINARY GENERAL MEETING,                 Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS

2.1    PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

2.2    PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  713544814
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  EGM
    Meeting Date:  09-Feb-2021
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE
       MIGRATION

4      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       PROVIDE FOR THE SURRENDER FOR NIL
       CONSIDERATION, AND AUTHORISE THE
       CANCELLATION OF, THE INCOME SHARES OF THE
       COMPANY OF E0.02 EACH

5      SUBJECT TO THE APPROVAL OF RESOLUTION 4, TO               Mgmt          For                            For
       DIMINISH THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY BY E25,000,000 FROM
       E426,297,940 TO E401,297,940

6      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       DELETE ALL REFERENCES TO THE INCOME SHARES




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  713896201
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539798 DUE TO RECEIPT OF
       ADDITIONAL SEDOL. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      TO REVIEW THE COMPANY'S AFFAIRS AND                       Mgmt          For                            For
       CONSIDER THE COMPANY'S FINANCIAL STATEMENTS
       AND THE REPORTS OF THE DIRECTORS (INCLUDING
       THE GOVERNANCE APPENDIX1) AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A DIVIDEND ON THE ORDINARY                     Mgmt          For                            For
       SHARES

3      TO CONSIDER THE 2020 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE 2019
       DIRECTORS' REMUNERATION POLICY SUMMARY
       SECTION), THE FULL TEXT OF WHICH IS SET OUT
       ON PAGES 74 TO 99 OF THE 2020 ANNUAL REPORT
       AND FORM 20-F

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R.                Mgmt          For                            For
       BOUCHER

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MS. C.                Mgmt          For                            For
       DOWLING

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R.                Mgmt          For                            For
       FEARON

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. J.                Mgmt          For                            For
       KARLSTROM

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. S.                Mgmt          For                            For
       KELLY

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. L.                Mgmt          For                            For
       MCKAY

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. A.                Mgmt          For                            For
       MANIFOLD

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          For                            For
       G.L. PLATT

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          For                            For
       M.K. RHINEHART

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: MS. S.                Mgmt          For                            For
       TALBOT

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO CONSIDER THE CONTINUATION OF DELOITTE                  Mgmt          For                            For
       IRELAND LLP AS AUDITORS OF THE COMPANY
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

7      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       ALLOT UNISSUED SHARE CAPITAL OF THE
       COMPANY: THAT, IN ACCORDANCE WITH THE
       POWERS, PROVISIONS AND LIMITATIONS OF
       ARTICLE 11(D) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, THE DIRECTORS
       BE AND THEY ARE HEREBY AUTHORISED TO ALLOT
       RELEVANT SECURITIES (WITHIN THE MEANING OF
       SECTION 1021 OF THE COMPANIES ACT 2014):
       (A) UP TO AN AGGREGATE NOMINAL VALUE OF EUR
       83,966,000; AND (B) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF EUR 43,255,000
       PROVIDED THAT ANY ORDINARY SHARES ALLOTTED
       PURSUANT TO THIS AUTHORITY ARE OFFERED BY
       WAY OF A RIGHTS ISSUE OR OTHER PRE-EMPTIVE
       ISSUE TO THE HOLDERS OF ORDINARY SHARES TO
       THE EXTENT PERMITTED BY PARAGRAPH (B) IN
       RESOLUTION 8 IN THE NOTICE OF THIS MEETING.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

8      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO
       ALLOW THE DIRECTORS TO ALLOT NEW SHARES FOR
       CASH EQUIVALENT TO 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL AS AT 3 MARCH 2021
       AND ALLOW THE DIRECTORS TO DISAPPLY
       PRE-EMPTION RIGHTS IN A RIGHTS ISSUE OR
       OTHER PRE-EMPTIVE ISSUE IN ORDER TO
       ACCOMMODATE ANY REGULATORY RESTRICTIONS IN
       CERTAIN JURISDICTIONS: THAT THE DIRECTORS
       BE AND THEY ARE HEREBY EMPOWERED TO ALLOT
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 1023 OF THE COMPANIES ACT 2014) FOR
       CASH TO THE EXTENT PERMITTED BY RESOLUTION
       7 IN THE NOTICE OF THIS MEETING PROVIDED
       THAT THIS AUTHORITY MAY ONLY BE USED FOR:
       (A) THE ALLOTMENT OF EQUITY SECURITIES UP
       TO A NOMINAL VALUE OF EUR 12,722,000 EXCEPT
       THAT THIS LIMIT SHALL BE REDUCED BY THE
       NOMINAL VALUE OF ALL TREASURY SHARES (AS
       DEFINED IN SECTION 1078 OF THE COMPANIES
       ACT 2014) REISSUED WHILE THIS AUTHORITY
       REMAINS OPERABLE; AND/OR (B) THE ALLOTMENT
       OF EQUITY SECURITIES BY WAY OF A RIGHTS
       ISSUE OR OTHER PRE-EMPTIVE ISSUE TO THE
       HOLDERS OF ORDINARY SHARES IN ACCORDANCE
       WITH ARTICLE 11(E) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY ON THE BASIS
       THAT THE REFERENCE TO A RIGHTS ISSUE IN
       ARTICLE 11(E) SHALL INCLUDE RIGHTS ISSUES
       AND OTHER PRE-EMPTIVE ISSUES. THIS
       AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

9      SUBJECT TO THE PASSING OF RESOLUTION 8, TO                Mgmt          For                            For
       CONSIDER AND, IF THOUGHT FIT, PASS AS A
       SPECIAL RESOLUTION THE FOLLOWING ADDITIONAL
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN
       RELATION TO ALLOTMENTS OF NEW SHARES FOR
       CASH UP TO A FURTHER 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY AS AT
       3 MARCH 2021 IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT: THAT THE DIRECTORS BE AND THEY
       ARE HEREBY EMPOWERED TO ALLOT ADDITIONAL
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 1023 OF THE COMPANIES ACT 2014) FOR
       CASH AS PERMITTED BY RESOLUTION 7 IN THE
       NOTICE OF THIS MEETING AS IF SECTION 1022
       OF THE COMPANIES ACT 2014 DID NOT APPLY TO
       ANY SUCH ALLOTMENT, PROVIDED THAT: (A) THE
       PROCEEDS OF ANY SUCH ALLOTMENT ARE TO BE
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       RE-FINANCING, IF THE AUTHORITY IS TO BE
       USED WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE; AND (B)
       THE NOMINAL VALUE OF ALL EQUITY SECURITIES
       ALLOTTED PURSUANT TO THIS AUTHORITY
       TOGETHER WITH THE NOMINAL VALUE OF ALL
       TREASURY SHARES (AS DEFINED IN SECTION 1078
       OF THE COMPANIES ACT 2014) REISSUED WHILE
       THIS AUTHORITY REMAINS OPERABLE MAY NOT
       EXCEED EUR 12,722,000. THIS AUTHORITY SHALL
       EXPIRE AT THE CLOSE OF BUSINESS ON THE
       EARLIER OF THE DATE OF THE ANNUAL GENERAL
       MEETING IN 2022 OR 28 JULY 2022 SAVE THAT
       THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER SUCH EXPIRY DATE AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
       SUCH OFFER OR AGREEMENT AS IF SUCH POWER
       HAD NOT EXPIRED

10     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY OF
       THE COMPANY TO PURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED ORDINARY SHARE CAPITAL:
       THAT THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARIES BE AND ARE HEREBY AUTHORISED
       TO PURCHASE ORDINARY SHARES ON A SECURITIES
       MARKET (AS DEFINED IN SECTION 1072 OF THE
       COMPANIES ACT 2014), AT PRICES PROVIDED FOR
       IN ARTICLE 8A OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY UP TO A MAXIMUM
       OF 10% OF THE ORDINARY SHARES IN ISSUE AT
       THE DATE OF THE PASSING OF THIS RESOLUTION.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022. THE COMPANY OR ANY SUBSIDIARY MAY
       BEFORE SUCH EXPIRY ENTER INTO A CONTRACT
       FOR THE PURCHASE OF ORDINARY SHARES WHICH
       WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED
       AFTER SUCH EXPIRY AND MAY COMPLETE ANY SUCH
       CONTRACT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

11     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE DIRECTOR'S
       AUTHORITY TO REISSUE TREASURY SHARES: THAT
       THE COMPANY BE AND IS HEREBY AUTHORISED TO
       REISSUE TREASURY SHARES (AS DEFINED IN
       SECTION 1078 OF THE COMPANIES ACT 2014), IN
       THE MANNER PROVIDED FOR IN ARTICLE 8B OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

12     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE DIRECTOR'S
       AUTHORITY TO MAKE SCRIP DIVIDEND OFFERS:
       THAT THE DIRECTORS BE AND THEY ARE HEREBY
       AUTHORISED, PURSUANT TO ARTICLE 138(B) OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       TO EXERCISE THE POWERS CONTAINED IN THE
       SAID ARTICLE SO THAT THE DIRECTORS MAY
       OFFER TO THE SHAREHOLDERS THE RIGHT TO
       ELECT TO RECEIVE AN ALLOTMENT OF ADDITIONAL
       SHARES CREDITED AS FULLY PAID INSTEAD OF
       CASH IN RESPECT OF ALL OR PART OF ANY
       DIVIDEND OR DIVIDENDS FALLING TO BE
       DECLARED OR PAID BY THE COMPANY. UNLESS
       RENEWED AT THE ANNUAL GENERAL MEETING IN
       2022, THIS AUTHORITY SHALL EXPIRE AT THE
       CLOSE OF BUSINESS ON 28 JULY 2022

13     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION: THAT APPROVAL BE
       AND IS HEREBY GIVEN FOR THE ESTABLISHMENT
       BY THE COMPANY OF SAVINGS-RELATED SHARE
       OPTION SCHEMES (THE "2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES"), THE PRINCIPAL
       FEATURES OF WHICH ARE SUMMARISED IN THE
       CIRCULAR TO SHAREHOLDERS DATED 24 MARCH
       2021 THAT ACCOMPANIES THE NOTICE CONVENING
       THIS MEETING AND THAT THE DIRECTORS BE AND
       ARE HEREBY AUTHORISED TO: (A) TAKE ALL SUCH
       ACTION OR STEPS (INCLUDING THE MAKING OF
       AMENDMENTS TO THE 2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES AND THE RULES THEREOF)
       AS MAY BE NECESSARY TO OBTAIN THE APPROVAL
       OF THE RELEVANT REVENUE AUTHORITIES FOR THE
       SAID SCHEMES; AND (B) ESTABLISH SCHEMES IN
       OTHER JURISDICTIONS SIMILAR IN SUBSTANCE TO
       THE 2021 SAVINGS-RELATED SHARE OPTION
       SCHEMES BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       ANY SHARES MADE AVAILABLE UNDER ANY SUCH
       SCHEME WILL BE TREATED AS COUNTING TOWARDS
       ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE 2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES

14     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO REDUCE THE SHARE PREMIUM OF
       THE COMPANY: THAT SUBJECT TO AND WITH THE
       CONSENT OF THE IRISH HIGH COURT IN
       ACCORDANCE WITH THE PROVISIONS OF SECTIONS
       84 AND 85 OF THE COMPANIES ACT 2014, THE
       COMPANY CAPITAL OF THE COMPANY BE REDUCED
       BY THE CANCELLATION OF THE ENTIRE AMOUNT
       STANDING TO THE CREDIT OF THE COMPANY'S
       SHARE PREMIUM ACCOUNT AS AT 31 DECEMBER
       2020 OR SUCH OTHER LESSER AMOUNT AS THE
       BOARD OF DIRECTORS OF THE COMPANY OR THE
       IRISH HIGH COURT MAY DETERMINE AND THAT THE
       RESERVE RESULTING FROM THE CANCELLATION OF
       THE SHARE PREMIUM BE TREATED AS PROFITS
       AVAILABLE FOR DISTRIBUTION AS DEFINED BY
       SECTION 117 OF THE IRISH COMPANIES ACT 2014




--------------------------------------------------------------------------------------------------------------------------
 CSR LTD                                                                                     Agenda Number:  714213648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q30297115
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  AU000000CSR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECT MR NIGEL GARRARD AS A DIRECTOR                      Mgmt          For                            For

2.B    RE-ELECT MR JOHN GILLAM AS A DIRECTOR                     Mgmt          For                            For

2.C    RE-ELECT MS PENNY WINN AS A DIRECTOR                      Mgmt          For                            For

3      ADOPT THE 2021 REMUNERATION REPORT                        Mgmt          For                            For

4      APPROVE THE GRANT OF LONG-TERM INCENTIVES                 Mgmt          For                            For
       (PERFORMANCE RIGHTS) TO MS JULIE COATES,
       THE MANAGING DIRECTOR

5      REPLACE THE CONSTITUTION OF THE COMPANY                   Mgmt          Against                        Against

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      INSERT THE PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For
       INTO THE CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  714296135
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584142
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Kitajima, Yoshinari                    Mgmt          Against                        Against

2.3    Appoint a Director Miya, Kenji                            Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Masato                      Mgmt          For                            For

2.5    Appoint a Director Inoue, Satoru                          Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Hirofumi                    Mgmt          For                            For

2.7    Appoint a Director Kuroyanagi, Masafumi                   Mgmt          For                            For

2.8    Appoint a Director Miyama, Minako                         Mgmt          For                            For

2.9    Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

2.10   Appoint a Director Tomizawa, Ryuichi                      Mgmt          For                            For

2.11   Appoint a Director Sasajima, Kazuyuki                     Mgmt          For                            For

2.12   Appoint a Director Morita, Ikuo                           Mgmt          For                            For

3      Appoint a Corporate Auditor Ishii, Taeko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  713616324
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 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

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR THE 2022                   Mgmt          For                            For
       INTERIM FINANCIAL STATEMENTS UNTIL THE 2022
       AGM

5.3    RATIFY KPMG AG AS AUDITORS OF THE FINAL                   Mgmt          For                            For
       BALANCE SHEETS REQUIRED UNDER THE GERMAN
       REORGANIZATION ACT

6.1    ELECT ELIZABETH CENTONI TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.2    ELECT BEN VAN BEURDEN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.3    ELECT MARTIN BRUDERMUELLER TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9      AMEND ARTICLES RE: PLACE OF JURISDICTION                  Mgmt          For                            For

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

CMMT   22 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  714264683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yoshii, Keiichi                        Mgmt          For                            For

2.2    Appoint a Director Kosokabe, Takeshi                      Mgmt          For                            For

2.3    Appoint a Director Otomo, Hirotsugu                       Mgmt          For                            For

2.4    Appoint a Director Urakawa, Tatsuya                       Mgmt          For                            For

2.5    Appoint a Director Dekura, Kazuhito                       Mgmt          For                            For

2.6    Appoint a Director Ariyoshi, Yoshinori                    Mgmt          For                            For

2.7    Appoint a Director Shimonishi, Keisuke                    Mgmt          For                            For

2.8    Appoint a Director Ichiki, Nobuya                         Mgmt          For                            For

2.9    Appoint a Director Murata, Yoshiyuki                      Mgmt          For                            For

2.10   Appoint a Director Kimura, Kazuyoshi                      Mgmt          For                            For

2.11   Appoint a Director Shigemori, Yutaka                      Mgmt          For                            For

2.12   Appoint a Director Yabu, Yukiko                           Mgmt          Against                        Against

2.13   Appoint a Director Kuwano, Yukinori                       Mgmt          Against                        Against

2.14   Appoint a Director Seki, Miwa                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Maeda,                        Mgmt          For                            For
       Tadatoshi

3.2    Appoint a Corporate Auditor Kishimoto,                    Mgmt          For                            For
       Tatsuji

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  713664490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,101,074 FOR FY2020

4      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR AND AUTHORISATION FOR
       DIRECTORS TO FIX ITS REMUNERATION

5      RE-ELECTION OF MR PIYUSH GUPTA AS A                       Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105

7      RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 105

8      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

10     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

11     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

12     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  713497736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  EGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO AMEND AND ADOPT THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC                                                                       Agenda Number:  714163754
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 ANNUAL FINAL                         Mgmt          For                            For
       ACCOUNTING BOOKS AND STATEMENTS.

2      ADOPTION OF THE 2020 EARNINGS DISTRIBUTION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 5.5 PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR:YANCEY                       Mgmt          For                            For
       HAI,SHAREHOLDER NO.38010

3.2    THE ELECTION OF THE DIRECTOR:MARK                         Mgmt          For                            For
       KO,SHAREHOLDER NO.15314

3.3    THE ELECTION OF THE DIRECTOR:BRUCE CH                     Mgmt          For                            For
       CHENG,SHAREHOLDER NO.1

3.4    THE ELECTION OF THE DIRECTOR:PING                         Mgmt          For                            For
       CHENG,SHAREHOLDER NO.43

3.5    THE ELECTION OF THE DIRECTOR:SIMON                        Mgmt          For                            For
       CHANG,SHAREHOLDER NO.19

3.6    THE ELECTION OF THE DIRECTOR:VICTOR                       Mgmt          For                            For
       CHENG,SHAREHOLDER NO.44

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JI-REN LEE,SHAREHOLDER
       NO.Y120143XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHYUE-CHING LU,SHAREHOLDER
       NO.H100330XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:ROSE TSOU,SHAREHOLDER
       NO.E220471XXX

3.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JACK J.T. HUANG,SHAREHOLDER
       NO.A100320XXX

4      DISCUSSION OF THE RELEASE FROM NON                        Mgmt          For                            For
       COMPETITION RESTRICTIONS ON DIRECTORS.

CMMT   14 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 3.1 TO 3.10. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  935257659
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916AF6
    Meeting Type:  Consent
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  US247916AF60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  935257659
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916AH2
    Meeting Type:  Consent
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  US247916AH27
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  712954317
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6.1    ELECT JOERG KUKIES TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.2    ELECT LAWRENCE ROSEN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          For                            For
       APPROVE CREATION OF EUR 12 MILLION POOL OF
       CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1.5 BILLION APPROVE CREATION
       OF EUR 40 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9.1    AMEND ARTICLES RE: ONLINE PARTICIPATION                   Mgmt          For                            For

9.2    AMEND ARTICLES RE: INTERIM DIVIDEND                       Mgmt          For                            For

CMMT   04 AUGUST 2020: PLEASE NOTE THAT THIS IS A                Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  713717823
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 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 PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT INGRID DELTENRE TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT KATJA WINDT TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.3    ELECT NIKOLAUS VON BOMHARD TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE CREATION OF EUR 130 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

10     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

11     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   07 APR 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   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  713657762
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 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

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2021 INTERIM FINANCIAL
       STATEMENTS

5.3    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE FIRST QUARTER OF FISCAL
       YEAR 2021

5.4    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE THIRD QUARTER OF FISCAL
       YEAR 2021 AND FIRST QUARTER OF FISCAL YEAR
       2022

6      ELECT HELGA JUNG TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

9      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY DEUTSCHE SCHUTZVEREINIGUNG
       FUER WERTPAPIERBESITZ E.V. (DSW): AMEND
       ARTICLES RE: SHAREHOLDERS' RIGHT TO
       PARTICIPATION DURING THE VIRTUAL MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522716 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE 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   16 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 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




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  713136124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      GRANT 2020 LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER

3.1    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       PATRICK ALLAWAY

3.2    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       RICHARD SHEPPARD

3.3    APPROVAL OF AN INDEPENDENT DIRECTOR - PETER               Mgmt          For                            For
       ST GEORGE




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  713720591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE UNSTAPLING OF THE UNITS IN                Mgmt          For                            For
       DXO, DDF, DIT AND DOT PURSUANT TO EACH OF
       THEIR CONSTITUTIONS (SUBJECT TO THE PASSING
       OF RESOLUTIONS 2 AND 3 AND FINAL BOARD
       APPROVAL)

2      APPROVAL OF THE AMENDMENTS TO THE                         Mgmt          For                            For
       CONSTITUTIONS OF EACH DEXUS TRUST TO ENABLE
       THE SIMPLIFICATION TO BE IMPLEMENTED AND OF
       THE AUTHORISATION OF THE RESPONSIBLE ENTITY
       TO EXECUTE THE SUPPLEMENTAL DEEDS POLL TO
       GIVE EFFECT TO THOSE AMENDMENTS (SUBJECT TO
       THE PASSING OF RESOLUTIONS 1 AND 3 AND
       FINAL BOARD APPROVAL)

3      APPROVAL OF THE SIMPLIFICATION FOR ALL                    Mgmt          For                            For
       PURPOSES (SUBJECT TO THE PASSING OF
       RESOLUTIONS 1 AND 2 AND FINAL BOARD
       APPROVAL)




--------------------------------------------------------------------------------------------------------------------------
 DHT HOLDINGS, INC.                                                                          Agenda Number:  935446080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2065G121
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  DHT
            ISIN:  MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Erik Andreas Lind                                         Mgmt          For                            For
       Sophie Rossini                                            Mgmt          For                            For

2.     To ratify the selection of Ernst & Young AS               Mgmt          For                            For
       as DHT's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  713039407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2020                       Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY 2020                       Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5      ELECTION OF MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF LADY MENDELSOHN AS A                       Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF IVAN MENEZES AS A DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF KATHRYN MIKELLS AS A                       Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF ALAN STEWART AS A DIRECTOR                 Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AMENDMENT OF THE DIAGEO 2001 SHARE                        Mgmt          For                            For
       INCENTIVE PLAN

17     ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN                Mgmt          For                            For

18     ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE               Mgmt          For                            For
       PLAN

19     AUTHORITY TO ESTABLISH INTERNATIONAL SHARE                Mgmt          For                            For
       PLANS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

22     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

23     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

24     2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT                 Mgmt          For                            For
       AND SHARE OWNERSHIP TRUST TRANSACTIONS

CMMT   28 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  713831293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

3      THAT A FINAL DIVIDEND OF 14.7 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE AND IS HEREBY DECLARED
       PAYABLE ON 20 MAY 2021 TO SHAREHOLDERS
       NAMED ON THE REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 9 APRIL 2021, PROVIDED
       THAT THE BOARD MAY CANCEL THE DIVIDEND AND
       THEREFORE PAYMENT OF THE DIVIDEND AT ANY
       TIME PRIOR TO PAYMENT, IF IT CONSIDERS IT
       NECESSARY TO DO SO FOR REGULATORY CAPITAL
       PURPOSES

4      THAT DANUTA GRAY BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT MARK GREGORY BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT TIM HARRIS BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

7      THAT PENNY JAMES BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT SEBASTIAN JAMES BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT ADRIAN JOSEPH BE AND IS HEREBY ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

10     THAT FIONA MCBAIN BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT GREGOR STEWART BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT RICHARD WARD BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT DELOITTE LLP BE AND IS HEREBY                        Mgmt          For                            For
       RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
       THE NEXT AGM

14     AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

15     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

16     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

17     GENERAL AUTHORITY TO DISAPPLY PREEMPTION                  Mgmt          For                            For
       RIGHTS

18     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN AN AGM

21     AUTHORITY TO ALLOT NEW SHARES IN RELATION                 Mgmt          For                            For
       TO AN ISSUE OF RT1 INSTRUMENTS

22     DISAPPLICATION OF PRE-EMPTION RIGHTS IN                   Mgmt          For                            For
       RELATION TO AN ISSUE OF RT1 INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713347816
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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 OF THE GENERAL MEETING AND                        Mgmt          No vote
       SELECTION OF A PERSON TO CHAIR THE MEETING

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF MERGER PLAN                                   Mgmt          No vote

5      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE DISTRIBUTION OF DIVIDENDS FOR THE
       ACCOUNTING YEAR: NOK 9.00 PER SHARE

6      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

CMMT   11 NOV 2020: 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   13 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713834097
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING; ELECT CHAIRMAN OF MEETING                   Non-Voting

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

5      AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          No vote

6      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

7.a    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

7.b    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

9      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: CONSULTATIVE VOTE ON
       THE FUTURE DESIGN OF A RULE IN THE ARTICLES
       REGARDING THE NUMBER OF SHAREHOLDER-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS

11.a   ELECT DIRECTORS, EFFECTIVE FROM THE MERGER                Mgmt          No vote
       DATE

11.b   ELECT DIRECTORS UNTIL THE MERGER DATE                     Mgmt          No vote

12     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          No vote
       NOMINATING COMMITTEE

CMMT   08 APR 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   08 APR 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




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935352853
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Bennett                    Mgmt          For                            For

1B.    Election of Director: Robert M. Blue                      Mgmt          For                            For

1C.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1D.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1E.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1F.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1G.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1I.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1J.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1K.    Election of Director: Susan N. Story                      Mgmt          For                            For

1L.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay).

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor.

4.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying.

5.     Shareholder Proposal Regarding a Policy to                Shr           Against                        For
       Require an Independent Chair.

6.     Shareholder Proposal Regarding Proxy Access               Shr           Against                        For
       Shareholder Aggregation.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  935388581
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan A. Emmett                                             Mgmt          For                            For
       Jordan L. Kaplan                                          Mgmt          For                            For
       Kenneth M. Panzer                                         Mgmt          For                            For
       Leslie E. Bider                                           Mgmt          For                            For
       Dorene C. Dominguez                                       Mgmt          For                            For
       Dr. David T. Feinberg                                     Mgmt          For                            For
       Virginia A. McFerran                                      Mgmt          For                            For
       Thomas E. O'Hern                                          Mgmt          For                            For
       William E. Simon, Jr.                                     Mgmt          For                            For
       Johnese M. Spisso                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935360672
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1B.    Election of Director: H. J. Gilbertson, Jr.               Mgmt          For                            For

1C.    Election of Director: K. C. Graham                        Mgmt          For                            For

1D.    Election of Director: M. F. Johnston                      Mgmt          For                            For

1E.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1F.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1G.    Election of Director: S. M. Todd                          Mgmt          For                            For

1H.    Election of Director: S. K. Wagner                        Mgmt          For                            For

1I.    Election of Director: K. E. Wandell                       Mgmt          For                            For

1J.    Election of Director: M. A. Winston                       Mgmt          For                            For

2.     To adopt the Dover Corporation 2021 Omnibus               Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the right to allow shareholders
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DOW INC.                                                                                    Agenda Number:  935340567
--------------------------------------------------------------------------------------------------------------------------
        Security:  260557103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  DOW
            ISIN:  US2605571031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Gaurdie Banister Jr.                Mgmt          For                            For

1C.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1D.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1E.    Election of Director: Debra L. Dial                       Mgmt          For                            For

1F.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1G.    Election of Director: Jim Fitterling                      Mgmt          For                            For

1H.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1I.    Election of Director: Luis A. Moreno                      Mgmt          For                            For

1J.    Election of Director: Jill S. Wyant                       Mgmt          For                            For

1K.    Election of Director: Daniel W. Yohannes                  Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Approval of the Amendment to the 2019 Stock               Mgmt          For                            For
       Incentive Plan.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.

5.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

6.     Stockholder Proposal - Shareholder Right to               Shr           Against                        For
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 DRAX GROUP PLC                                                                              Agenda Number:  713683250
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2904K127
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ACQUISITION OF PINNACLE                    Mgmt          For                            For
       RENEWABLE ENERGY INC BY DRAX CANADIAN
       HOLDINGS INC AN INDIRECT WHOLLY OWNED
       SUBSIDIARY OF DRAX GROUP PLC

CMMT   18 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DRAX GROUP PLC                                                                              Agenda Number:  713708406
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2904K127
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT PHILIP COX AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT WILL GARDINER AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT ANDY SKELTON AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT JOHN BAXTER AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT NICOLA HODSON AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT DAVID NUSSBAUM AS DIRECTOR                       Mgmt          For                            For

10     RE-ELECT VANESSA SIMMS AS DIRECTOR                        Mgmt          For                            For

11     RE-APPOINT DELOITTE LLP AS AUDITORS                       Mgmt          For                            For

12     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

13     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

17     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  935381260
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard M. Anderson                                        Mgmt          For                            For
       David A. Brandon                                          Mgmt          For                            For
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          For                            For
       Mark A. Murray                                            Mgmt          For                            For
       Gerardo Norcia                                            Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       Gary H. Torgow                                            Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Vote on a management proposal to amend and                Mgmt          For                            For
       restate the Long-Term Incentive Plan to
       authorize additional shares.

5.     Vote on a shareholder proposal to make                    Shr           For                            Against
       additional disclosure of political
       contributions.

6.     Vote on a shareholder proposal to publish a               Shr           Against                        For
       greenwashing audit.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935359263
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Caroline Dorsa                                            Mgmt          For                            For
       W. Roy Dunbar                                             Mgmt          For                            For
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Michael J. Pacilio                                        Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2021

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Amendment to the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation of Duke Energy
       Corporation to eliminate supermajority
       requirements

5.     Shareholder proposal regarding independent                Shr           Against                        For
       board chair

6.     Shareholder proposal regarding providing a                Shr           For                            Against
       semiannual report on Duke Energy's
       political contributions and expenditures




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935348436
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1I.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1J.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1K.    Election of Director: Deanna M. Mulligan                  Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Amendment and Restatement of the Company's                Mgmt          For                            For
       Certificate of Incorporation to Decrease
       the Ownership Threshold for Stockholders to
       Call a Special Meeting.

5.     Right to Act by Written Consent.                          Shr           Against                        For

6.     Annual Disclosure of EEO-1 Data.                          Shr           For                            Against

7.     Annual Report on Plastic Pollution.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  713834174
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.47 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

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR HALF-YEAR                  Mgmt          For                            For
       AND QUARTERLY REPORTS 2021

5.3    RATIFY KPMG AG AS AUDITORS FOR THE FIRST                  Mgmt          For                            For
       QUARTER OF FISCAL YEAR 2022

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT ERICH CLEMENTI TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

8.2    ELECT ANDREAS SCHMITZ TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.3    ELECT EWALD WOSTE TO THE SUPERVISORY BOARD                Mgmt          For                            For

9.1    APPROVE AFFILIATION AGREEMENTS WITH E.ON                  Mgmt          For                            For
       45. VERWALTUNGS GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH E.ON 46.               Mgmt          For                            For
       VERWALTUNGS GMBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   09 APR 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   09 APR 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




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          For                            For
       Plan

4.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  712887655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

CMMT   29 JUN 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  713407220
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 30 SEP-2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REPORT ON                        Mgmt          For                            For
       REMUNERATION

4      TO RE-APPOINT JOHN BARTON AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-APPOINT ANDREW FINDLAY AS A DIRECTOR                Mgmt          For                            For

7      TO RE-APPOINT DR ANDREAS BIERWIRTH AS A                   Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT CATHERINE BRADLEY CBE AS A                  Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT DR ANASTASSIA LAUTERBACH AS A               Mgmt          Against                        Against
       DIRECTOR

10     TO RE-APPOINT NICK LEEDER AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR                Mgmt          For                            For

12     TO APPOINT SHEIKH MANSURAH TAL-AT MONI                    Mgmt          For                            For
       MANNINGS AS A DIRECTOR

13     TO APPOINT DAVID ROBBIE AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

21     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935343258
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of the Edison International                      Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Shareholder Proposal Regarding Proxy                      Shr           Against                        For
       Access.




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  713459445
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

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      RESOLVE ON THE TRANSITIONAL EXTENSION OF                  Mgmt          For                            For
       THE CURRENT REMUNERATION POLICY OF THE
       EXECUTIVE BOARD OF DIRECTORS TO BE APPLIED
       TO THE MEMBERS OF THIS BOARD TO BE ELECTED
       FOR THE 2021-2023 TERM OF OFFICE, TO BE IN
       EFFECT UNTIL THE 2021 ANNUAL GENERAL
       SHAREHOLDERS' MEETING IS HELD

2      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       2021-2023 TRIENNIUM MANDATE

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   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   23 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       12 JAN 2021 TO 11 JAN 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  713725274
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 507950 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 11. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.1    APPRAISE MANAGEMENT OF COMPANY AND APPROVE                Mgmt          For                            For
       VOTE OF CONFIDENCE TO MANAGEMENT BOARD

3.2    APPRAISE SUPERVISION OF COMPANY AND APPROVE               Mgmt          For                            For
       VOTE OF CONFIDENCE TO SUPERVISORY BOARD

3.3    APPRAISE WORK PERFORMED BY STATUTORY                      Mgmt          For                            For
       AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
       STATUTORY AUDITOR

4      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES

5      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       REPURCHASED DEBT INSTRUMENTS

6      AUTHORIZE INCREASE IN CAPITAL UP TO 10                    Mgmt          For                            For
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS

7      AMEND ARTICLES: RESOLVE ON THE PARTIAL                    Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION OF
       EDP BY THE ADDITION OF A NUMBER 4 AND A
       NUMBER 5 TO ARTICLE 4 AND THE MODIFICATION
       OF PARAGRAPH D) OF NUMBER 2 OF ARTICLE 11,
       OF NUMBER 2 OF ARTICLE 27 AND OF NUMBER 3
       OF ARTICLE 23

8      ELIMINATE PREEMPTIVE RIGHTS                               Mgmt          For                            For

9      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO EXECUTIVE BOARD

10     APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO OTHER CORPORATE BODIES

11.1   ELECT CORPORATE BODIES FOR 2021-2023 TERM                 Mgmt          For                            For

11.2   APPOINT PRICEWATERHOUSECOOPERS ASSOCIADOS -               Mgmt          For                            For
       SOCIEDADE DE REVISORES DE CONTAS, LDA. AS
       AUDITOR AND AURELIO ADRIANO RANGEL AMADO AS
       ALTERNATE FOR 2021-2023 TERM

11.3   ELECT GENERAL MEETING BOARD FOR 2021-2023                 Mgmt          For                            For
       TERM

11.4   ELECT REMUNERATION COMMITTEE FOR 2021-2023                Mgmt          For                            For
       TERM

11.5   APPROVE REMUNERATION OF REMUNERATION                      Mgmt          For                            For
       COMMITTEE MEMBERS

11.6   ELECT ENVIRONMENT AND SUSTAINABILITY BOARD                Mgmt          For                            For
       FOR 2021-2023 TERM




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  714204562
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Murayama, Hitoshi                      Mgmt          Against                        Against

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          Against                        Against

2.3    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.4    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.5    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.6    Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.7    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.8    Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Shimada, Yoshikazu                     Mgmt          For                            For

2.10   Appoint a Director Sasatsu, Hiroshi                       Mgmt          For                            For

2.11   Appoint a Director Kajitani, Go                           Mgmt          Against                        Against

2.12   Appoint a Director Ito, Tomonori                          Mgmt          Against                        Against

2.13   Appoint a Director John Buchanan                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kawatani,                     Mgmt          For                            For
       Shinichi

3.2    Appoint a Corporate Auditor Oga, Kimiko                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB                                                                               Agenda Number:  713606498
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIRMAN OF THE MEETING: BJORN                Non-Voting
       KRISTIANSSON

2      ELECTION OF TWO MINUTES-CHECKERS: THE BOARD               Non-Voting
       OF DIRECTORS PROPOSES RAMSAY BRUFER,
       ALECTA, AND ANDERS OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.1    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: STAFFAN BOHMAN

8.2    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: PETRA HEDENGRAN

8.3    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: HENRIK HENRIKSSON

8.4    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULLA LITZEN

8.5    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: KARIN OVERBECK

8.6    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: FREDRIK PERSSON

8.7    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: DAVID PORTER

8.8    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: JONAS SAMUELSON

8.9    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: KAI WARN

8.10   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: HASSE JOHANSSON

8.11   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULRIKA SAXON

8.12   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: MINA BILLING

8.13   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: VIVECA
       BRINKENFELDT-LEVER

8.14   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: PETER FERM

8.15   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULF CARLSSON

8.16   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULRIK DANESTAD

8.17   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: RICHARD DELLNER

8.18   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: WILSON QUISPE

8.19   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: JOACHIM NORD

8.20   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE PRESIDENT FOR 2020: JONAS SAMUELSON

9      RESOLUTION ON DISPOSITIONS IN RESPECT OF                  Mgmt          For                            For
       THE COMPANY'S PROFIT PURSUANT TO THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       RECORD DATES FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR THE
       FISCAL YEAR 2020 OF SEK 8.00 PER SHARE. THE
       DIVIDEND IS PROPOSED TO BE PAID IN TWO
       EQUAL INSTALLMENTS OF SEK 4.00 PER
       INSTALLMENT AND SHARE, THE FIRST WITH THE
       RECORD DATE MONDAY, MARCH 29, 2021, AND THE
       SECOND WITH THE RECORD DATE WEDNESDAY,
       SEPTEMBER 29, 2021. SUBJECT TO RESOLUTION
       BY THE GENERAL MEETING IN ACCORDANCE WITH
       THIS PROPOSAL, THE FIRST INSTALLMENT OF
       DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
       EUROCLEAR SWEDEN AB ON THURSDAY, APRIL 1,
       2021 AND THE SECOND INSTALLMENT ON MONDAY,
       OCTOBER 4, 2021

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND DEPUTY DIRECTORS: EIGHT DIRECTORS AND
       NO DEPUTY DIRECTORS

11.1   DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For
       BOARD

11.2   DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          For

12.A   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       STAFFAN BOHMAN

12.B   RE-ELECTION OF THE BOARD OF DIRECTOR: PETRA               Mgmt          For
       HEDENGRAN

12.C   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       HENRIK HENRIKSSON

12.D   RE-ELECTION OF THE BOARD OF DIRECTOR: ULLA                Mgmt          For
       LITZEN

12.E   RE-ELECTION OF THE BOARD OF DIRECTOR: KARIN               Mgmt          For
       OVERBECK

12.F   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       FREDRIK PERSSON

12.G   RE-ELECTION OF THE BOARD OF DIRECTOR: DAVID               Mgmt          For
       PORTER

12.H   RE-ELECTION OF THE BOARD OF DIRECTOR: JONAS               Mgmt          For
       SAMUELSON

12.I   RE-ELECTION OF STAFFAN BOHMAN AS THE                      Mgmt          For
       CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDIT COMMITTEE,
       RE-ELECTION OF THE AUDIT FIRM DELOITTE AB
       AS THE COMPANY'S AUDITOR FOR THE PERIOD
       UNTIL THE END OF THE 2022 ANNUAL GENERAL
       MEETING

14     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

15     RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          Against                        Against
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2021

16.1   RESOLUTION ON ACQUISITION OF OWN SHARES                   Mgmt          For                            For

16.2   RESOLUTION ON TRANSFER OF OWN SHARES ON                   Mgmt          For                            For
       ACCOUNT OF COMPANY ACQUISITIONS

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   16 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   16 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




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 ELISA CORPORATION                                                                           Agenda Number:  713575578
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JUKKA                       Non-Voting
       LAITASALO

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: ANNE VAINIO

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     REMUNERATION REPORT                                       Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF EXPENSES

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS WOULD BE EIGHT (SEVEN
       MEMBERS IN 2020)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MR
       TOPI MANNER, MS EVA-LOTTA SJOSTEDT, MS
       SEIJA TURUNEN, MR ANSSI VANJOKI AND MR
       ANTTI VASARA BE RE-ELECTED AS MEMBERS OF
       THE BOARD. THE SHAREHOLDERS' NOMINATION
       BOARD FURTHER PROPOSES THAT MR MAHER CHEBBO
       IS ELECTED AS A NEW MEMBER OF THE BOARD.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       TO THE GENERAL MEETING THAT MR ANSSI
       VANJOKI BE ELECTED AS THE CHAIR OF THE
       BOARD AND MS CLARISSE BERGGARDH BE ELECTED
       AS THE DEPUTY CHAIR

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD'S AUDIT COMMITTEE, TO THE GENERAL
       MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC
       ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS
       THE COMPANY'S AUDITOR FOR THE FINANCIAL
       PERIOD 2021. KPMG OY AB HAS INFORMED THE
       COMPANY THAT THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY WOULD BE MR TONI AALTONEN,
       AUTHORIZED PUBLIC ACCOUNTANT

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 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

CMMT   02 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EMERA INCORPORATED                                                                          Agenda Number:  935383353
--------------------------------------------------------------------------------------------------------------------------
        Security:  290876101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EMRAF
            ISIN:  CA2908761018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Scott C. Balfour                                          Mgmt          For                            For
       James V. Bertram                                          Mgmt          For                            For
       Henry E. Demone                                           Mgmt          For                            For
       Kent M. Harvey                                            Mgmt          For                            For
       B. Lynn Loewen                                            Mgmt          For                            For
       John B. Ramil                                             Mgmt          For                            For
       Andrea S. Rosen                                           Mgmt          For                            For
       Richard P. Sergel                                         Mgmt          For                            For
       M. Jacqueline Sheppard                                    Mgmt          For                            For
       Karen H. Sheriff                                          Mgmt          For                            For
       Jochen E. Tilk                                            Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       auditors

3      Authorize Directors to establish the                      Mgmt          For                            For
       auditors' fee as required pursuant to the
       Nova Scotia Companies Act

4      Consider and approve, on an advisory basis,               Mgmt          For                            For
       a resolution on Emera's approach to
       executive compensation as disclosed in the
       Management Information Circular

5      Consider and approve an increase in the                   Mgmt          For                            For
       maximum number of common shares reserved
       for issuance under the Company's Senior
       Management Stock Option Plan from
       11,700,000 to 14,700,000 common shares




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  935317190
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. A. Blinn                                               Mgmt          For                            For
       A. F. Golden                                              Mgmt          For                            For
       C. Kendle                                                 Mgmt          For                            For
       J. S. Turley                                              Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA                                                                                   Agenda Number:  713993360
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563900 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO EXAMINE AND, IF APPROPRIATE, APPROVE THE               Mgmt          For                            For
       2020 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       CASH FLOW-STATEMENT AND NOTES) AND
       MANAGEMENT REPORT OF ENAGAS S.A. AND ITS
       CONSOLIDATED GROUP

2      TO APPROVE THE CONSOLIDATED NON-FINANCIAL                 Mgmt          For                            For
       INFORMATION STATEMENT INCLUDED IN THE
       ENAGAS GROUP MANAGEMENT REPORT FOR
       FINANCIAL YEAR 2020

3      TO APPROVE, IF APPLICABLE, THE PROPOSED                   Mgmt          For                            For
       DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
       2020

4      TO APPROVE, IF APPROPRIATE, THE PERFORMANCE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
       FOR FINANCIAL YEAR 2020

5.1    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS. THE FOLLOWING PROPOSAL SHALL BE
       PUT TO VOTE SEPARATELY: TO APPOINT MS
       NATALIA FABRA PORTELA AS DIRECTOR FOR THE
       FOUR-YEAR PERIOD. MS NATALIA FABRA PORTELA
       SHALL BE AN INDEPENDENT DIRECTOR

5.2    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS. THE FOLLOWING PROPOSAL SHALL BE
       PUT TO VOTE SEPARATELY: TO APPOINT MS MARIA
       TERESA ARCOS SANCHEZ AS DIRECTOR FOR THE
       FOUR-YEAR PERIOD. MS MARIA TERESA ARCOS
       SANCHEZ SHALL BE AN INDEPENDENT DIRECTOR

6.1    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLE 7 ("ACCOUNTING RECORDS AND
       IDENTITY OF SHAREHOLDERS) OF PART II (SHARE
       CAPITAL AND SHARES) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

6.2    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 18 ("GENERAL MEETING") AND 27
       ("ATTENDANCE, PROXIES AND VOTING AT GENERAL
       MEETINGS") OF SECTION 1 (GENERAL MEETING)
       OF PART III (CORPORATE BODIES) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6.3    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY:
       INCORPORATION OF A NEW ARTICLE, 27 BIS
       ("GENERAL MEETING EXCLUSIVELY BY REMOTE
       MEANS") TO SECTION ONE (GENERAL MEETING) OF
       PART III (CORPORATE BODIES) OF THE COMPANY
       ARTICLES OF ASSOCIATION

6.4    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 36 ("REMUNERATION OF THE BOARD
       OF DIRECTORS"), 39 ("BOARD MEETINGS"), 43
       ("DELEGATION OF POWERS") AND 44 ("AUDIT AND
       COMPLIANCE COMMITTEE") OF SECTION TWO
       (BOARD OF DIRECTORS) OF PART III (CORPORATE
       BODIES) OF THE ARTICLES OF ASSOCIATION

6.5    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 49 ("PREPARATION OF THE ANNUAL
       ACCOUNTS") AND 55 ("FILING AND PUBLICATION
       OF THE ANNUAL ACCOUNTS") OF PART V (ANNUAL
       ACCOUNTS) OF THE COMPANY ARTICLES OF
       ASSOCIATION

7.1    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLE 4 ("POWERS
       OF THE GENERAL MEETING") OF THE RULES AND
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETINGS

7.2    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLES 5
       ("CONVENING GENERAL MEETINGS"), 7
       ("SHAREHOLDERS' RIGHT TO INFORMATION"), 9
       ("ATTENDANCE RIGHTS"), 10 ("PROXY RIGHTS"),
       11 ("VOTING RIGHTS") AND 14 ("ATTENDANCE
       AND SPEECHES BY OTHERS") OF THE RULES AND
       REGULATIONS OF GENERAL SHAREHOLDERS'
       MEETINGS

7.3    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLE 16
       ("PUBLICITY") OF THE RULES AND REGULATIONS
       OF GENERAL SHAREHOLDERS' MEETINGS

8      TO DELEGATE THE BOARD OF DIRECTORS, FOR A                 Mgmt          For                            For
       MAXIMUM OF FIVE YEARS AND WITH EXPRESS
       REPLACEMENT POWERS, THE POWER TO RESOLVE
       ISSUING, ONE OR MORE TIMES, ANY
       FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE
       OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM
       OF FIVE BILLION EUROS (EUR 5,000,000,000)

9      TO DELEGATE TO THE BOARD OF DIRECTORS, FOR                Mgmt          For                            For
       A MAXIMUM OF FIVE YEARS AND WITH EXPRESS
       REPLACEMENT POWERS, THE POWER TO RESOLVE
       ISSUING, ONE OR MORE TIMES, ANY
       FIXED-INCOME SECURITIES OR ANALOGOUS
       CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH
       GIVE THE RIGHT TO SUBSCRIBE TO COMPANY
       SHARES OR WHICH CAN BE EXCHANGED OR GIVE
       THE RIGHT TO BUY SHARES OF THE COMPANY OR
       OF OTHER COMPANIES, FOR A MAXIMUM OF ONE
       BILLION EUROS (EUR 1,000,000,000); AND TO
       INCREASE SHARE CAPITAL BY THE NECESSARY
       AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
       LIMIT OF 10% OF SHARE CAPITAL AT THE TIME
       OF THIS DELEGATION OF POWERS

10     TO APPROVE, FOR THE PURPOSES OF ARTICLE 529               Mgmt          For                            For
       NOVODECIES OF THE CORPORATE ENTERPRISES
       ACT, THE DIRECTORS' REMUNERATION POLICY FOR
       THE 2022, 2023 AND 2024 FINANCIAL YEARS

11     TO SUBMIT THE ANNUAL REPORT ON DIRECTORS'                 Mgmt          For                            For
       REMUNERATION REFERRED TO IN ARTICLE 541 OF
       THE CORPORATE ENTERPRISES ACT TO AN
       ADVISORY VOTE

12     TO REPORT ON THE AMENDMENTS NOT SUBJECT TO                Non-Voting
       VOTE MADE TO THE "RULES AND REGULATIONS OF
       THE ORGANISATION AND FUNCTIONING OF THE
       BOARD OF DIRECTORS OF ENAGAS, S.A." SINCE
       THE LAST GENERAL MEETING, TO BRING THEM
       INTO LINE WITH THE PARTIAL REVIEW OF THE
       GOOD GOVERNANCE CODE OF LISTED COMPANIES OF
       THE CNMV OF JUNE 26, 2020

13     TO DELEGATE AUTHORISATION TO SUPPLEMENT,                  Mgmt          For                            For
       DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
       THE RESOLUTIONS ADOPTED AT THE GENERAL
       SHAREHOLDERS' MEETING

CMMT   PLEASE NOTE THAT 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




--------------------------------------------------------------------------------------------------------------------------
 ENAV S.P.A.                                                                                 Agenda Number:  714023380
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3R4KN103
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  IT0005176406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

O.1    TO APPROVE ENAV S.P.A. BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2020, TOGETHER WITH THE BOARD
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020

O.2    NET INCOME ALLOCATION                                     Mgmt          For                            For

O.3    REWARDING POLICY AND EMOLUMENT PAID'S                     Mgmt          For                            For
       REPORT. BINDING RESOLUTION AS PER ART.
       123-TER, ITEM 3-BIS, OF THE LEGISLATIVE
       DECREE NO. 58/1998

O.4    REWARDING POLICY AND EMOLUMENT PAID'S                     Mgmt          Against                        Against
       REPORT. NON-BINDING RESOLUTION AS PER ART.
       123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
       NO. 58/1998

CMMT   30 APR 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.

CMMT   30 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  935360571
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Pamela L. Carter                                          Mgmt          For                            For
       Marcel R. Coutu                                           Mgmt          For                            For
       Susan M. Cunningham                                       Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       J. Herb England                                           Mgmt          For                            For
       Gregory J. Goff                                           Mgmt          For                            For
       V. Maureen K. Darkes                                      Mgmt          For                            For
       Teresa S. Madden                                          Mgmt          For                            For
       Al Monaco                                                 Mgmt          For                            For
       Stephen S. Poloz                                          Mgmt          For                            For
       Dan C. Tutcher                                            Mgmt          For                            For

2      Appoint the auditors Appoint                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       Enbridge and authorize the directors to set
       their remuneration

3      Advisory vote on executive compensation                   Mgmt          For                            For
       Accept Enbridge's approach to executive
       compensation, as disclosed in the
       Management Information Circular




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  713721884
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS OF ENDESA, S.A. BALANCE SHEE,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       NET EQUITY STATEMENT OF RECOGNIZED INCOME
       AND EXPENSES AND STATEMENT OF TOTAL CHANGES
       IN NET EQUITY, CASH FLOW STATEMENT AND
       NOTES TO THE FINANCIAL STATEMENTS, AS WELL
       AS OF THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES CONSOLIDATED STATEMENT
       OF FINANCIAL POSITION, CONSOLIDATED INCOME
       STATEMENT, CONSOLIDATED STATEMENT OF OTHER
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN NET EQUITY,
       CONSOLIDATED CASH FLOW STATEMENT AND NOTES
       TO THE FINANCIAL STATEMENTS, FOR FISCAL
       YEAR ENDING DECEMBER 31, 2020

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          For                            For
       REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
       MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

3      APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       AND SUSTAINABILITY STATEMENT OF THE
       CONSOLIDATED GROUP FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

4      APPROVAL OF THE CORPORATE MANAGEMENT FOR                  Mgmt          For                            For
       FISCAL YEAR ENDING 31 DECEMBER 2020

5      APPROVAL OF THE APPLICATION OF EARNINGS FOR               Mgmt          For                            For
       FISCAL YEAR ENDING 31 DECEMBER 2020

6.1    ADDITION OF A NEW ARTICLE ARTICLE 26.TER IN               Mgmt          For                            For
       THE CORPORATE BYLAWS THAT WOULD PROVIDE THE
       OPTION TO HOLD A REMOTE ONLY GENERAL
       MEETING

6.2    AMENDMENT OF ARTICLES 26.BIS, 27, 30 AND 33               Mgmt          For                            For
       OF THE CORPORATE BYLAWS, ALLOWING THE
       SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL
       MEETINGS REMOTELY AND INTRODUCING OTHER
       IMPROVEMENTS RELATING TO REMOTE ATTENDANCE

6.3    AMENDMENT OF ARTICLE 40 OF THE CORPORATE                  Mgmt          For                            For
       BYLAWS TO INTRODUCE TECHNICAL IMPROVEMENTS
       TO THE PROVISIONS GOVERNING DIRECTOR
       COMPENSATION

6.4    AMENDMENT OF ARTICLE 43 OF THE CORPORATE                  Mgmt          For                            For
       BYLAWS TO UPDATE THE PROVISIONS GOVERNING
       REMOTE BOARD MEETINGS

7.1    ADDITION OF A NEW ARTICLE ARTICLE 10.TER IN               Mgmt          For                            For
       THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS THAT WOULD PROVIDE THE OPTION
       TO HOLD A REMOTE ONLY GENERAL MEETING

7.2    AMENDMENT OF ARTICLES 9, 10, 10 BIS, 11, 16               Mgmt          For                            For
       AND 21 OF THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS, ALLOWING THE SHAREHOLDERS
       PROXYHOLDERS TO ATTEND GENERAL MEETINGS
       REMOTELY AND INTRODUCING OTHER IMPROVEMENTS
       RELATING TO REMOTE ATTENDANCE

8      ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT ELEVEN

9      BINDING VOTE ON THE ANNUAL REPORT ON                      Mgmt          For                            For
       DIRECTORS COMPENSATION

10     APPROVAL OF THE DIRECTORS COMPENSATION                    Mgmt          For                            For
       POLICY FOR 2021 2023

11     APPROVAL OF THE STRATEGIC INCENTIVE 2021                  Mgmt          For                            For
       2023

12     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
       THE GENERAL MEETING, AND GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RECORD SUCH
       RESOLUTIONS IN A PUBLIC INSTRUMENT AND
       REGISTER SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  713943529
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020. BOARD OF DIRECTORS' REPORT,
       INTERNAL AND EXTERNAL AUDITORS REPORTS.
       RESOLUTIONS RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND THE NON-FINANCIAL
       CONSOLIDATED DECLARATION RELATED TO YEAR
       2020

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For
       OF AVAILABLE RESERVES

O.3    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORISATION CONFERRED BY THE ORDINARY
       MEETING OF THE 14 MAY 2020. RESOLUTIONS
       RELATED THERETO

O.4    2021 LONG-TERM INCENTIVE PLAN FOR THE                     Mgmt          For                            For
       MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES
       CONTROLLED BY IT AS PER ART. 2359 OF THE
       CIVIL CODE

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       FIRST SECTION: REWARDING POLICY REPORT FOR
       2021 (BINDING RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       SECOND SECTION: EMOLUMENT PAID REPORT FOR
       2020 (NON-BINDING RESOLUTION)

CMMT   21 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MEETING TYPE WAS CHANGED FROM AGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ENEOS HOLDINGS,INC.                                                                         Agenda Number:  714196400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sugimori,
       Tsutomu

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Katsuyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yokoi,
       Yoshikazu

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwase, Junichi

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yatabe,
       Yasushi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hosoi, Hiroshi

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murayama,
       Seiichi

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Saito, Takeshi

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Hiroko

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyata,
       Yoshiiku

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kudo, Yasumi

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nishimura,
       Shingo

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Mitsuya, Yuko




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  714067483
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101281-53

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 571213 DUE TO RECEIVED CHANGE IN
       SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

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 LOSS
       AMOUNTING TO EUR (3,928,252,423.00). THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 1,238,685.00

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
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET CONSOLIDATED LOSS
       (GROUP SHARE) AMOUNTING TO EUR
       (1,536,305,773.00)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO RECORD THE NET LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT
       (THE RETAINED EARNINGS AMOUNTING TO EUR
       0.00), AND DECIDES TO TRANSFER THE AMOUNT
       OF EUR 1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT TO ALLOCATE THE
       DIVIDENDS, AFTER WHICH, THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT WILL SHOW A NEW
       BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.53 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.053 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM. THE DIVIDEND AND
       EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY
       26, 2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       OTHER RESERVES. FOR THE LAST 3 FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
       EUR 0.70 PER SHARE FOR FISCAL YEAR 2017 EUR
       1.12 PER SHARE FOR FISCAL YEAR 2018 EUR
       0.00 PER SHARE FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND TAKES NOTICE OF THE AGREEMENTS
       REFERRED TO THEREIN ENTERED INTO AND
       PREVIOUSLY APPROVED WHICH REMAINED IN FORCE
       DURING SAID FISCAL YEAR

5      THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       7,300,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 6. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

6      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS CATHERINE MACGREGOR, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MRS JACINTHE DELAGE, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          Against                        Against
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MR STEVEN LAMBERT, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       PAID AND AWARDED TO THE CORPORATE OFFICERS
       FOR THE 2020 FISCAL YEAR, IN ACCORDANCE
       WITH THE ARTICLE L.22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

10     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 AND
       AWARDED TO MR JEAN-PIERRE CLAMADIEU AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2020 FINANCIAL YEAR

11     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 AND
       AWARDED TO MRS ISABELLE KOCHER AS MANAGING
       DIRECTOR FROM THE 1ST OF JANUARY 2020 UNTIL
       THE 24TH OF FEBRUARY 2020

12     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 AND
       AWARDED TO MRS CLAIRE WAYSAND AS MANAGING
       DIRECTOR FROM THE 24TH OF FEBRUARY 2020
       UNTIL THE 31ST OF DECEMBER 2020

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF THE MEMBERS OF ONE OR
       SEVERAL COMPANY SAVINGS PLANS SET UP BY THE
       GROUP COMPOSED OF THE COMPANY AND THE
       FRENCH OR FOREIGN COMPANIES WITHIN THE
       COMPANY'S ACCOUNT CONSOLIDATION SCOPE, BY
       ISSUANCE OF SHARES OR SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
       COUNT AGAINST THE OVERALL VALUE SET FORTH
       IN RESOLUTION NUMBER 24 GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 2 PER CENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 14TH OF MAY 2020 IN ITS
       RESOLUTION NUMBER 27. 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 AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF ANY LEGAL PERSON,
       UNDER FRENCH OR FOREIGN LAW, INCLUDING ANY
       FINANCIAL INSTITUTION OR ITS SUBSIDIARIES,
       ACTING ON BEHALF OF THE COMPANY TO SET UP
       AN INTERNATIONAL EMPLOYEE SHAREHOLDING
       SCHEME FOR THE ENGIE GROUP, BY ISSUANCE OF
       SHARES AND OR SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 0.5 PER CENT OF THE
       SHARE CAPITAL. THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION 16 OF THE PRESENT SHAREHOLDERS'
       MEETING AND RESOLUTION 24 OF THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       14TH OF MAY 2020 IN ITS RESOLUTION 28. ALL
       POWERS TO THE BOARD OF DIRECTORS TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF THE
       EMPLOYEES OF THE COMPANY AND THE EMPLOYEES
       AND CORPORATE OFFICERS OF THE RELATED
       COMPANIES OR GROUPINGS, THE CORPORATE
       OFFICERS OF THE COMPANY BEING EXCLUDED,
       BEING REMINDED THAT THE ALLOCATION WILL BE
       GRANTED EITHER TO ALL THE EMPLOYEES WITHIN
       A SCHEME OF FREE SHARES ALLOCATION OR TO
       THE EMPLOYEES WHO ARE MEMBERS OF AN
       INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME
       OF THE ENGIE GROUP . THEY MAY NOT REPRESENT
       MORE THAN 0.75 PER CENT OF THE SHARE
       CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF
       THE SHARE CAPITAL PER YEAR. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 19. THIS
       AUTHORIZATION IS GIVEN FOR 38 MONTHS,
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 18TH OF MAY 2018 IN ITS
       RESOLUTION NUMBER 28. ALL POWERS TO THE
       BOARD OF DIRECTORS TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF
       SOME EMPLOYEES OF THE COMPANY AND SOME
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       RELATED COMPANIES OR GROUPINGS, THE
       CORPORATE OFFICERS OF THE COMPANY BEING
       EXCLUDED. THEY MAY NOT REPRESENT MORE THAN
       0.75 PER CENT OF THE SHARE CAPITAL WITHOUT
       EXCEEDING 0.25 PER CENT OF THE SHARE
       CAPITAL PER YEAR. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 18TH OF MAY
       2018 IN ITS RESOLUTION NUMBER 29. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     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

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RESOLVES TO RECORD THE LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT,
       TO ALLOCATE DIVIDENDS FOR THE AMOUNT OF EUR
       1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT, WHICH WILL SHOW A
       NEW BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.35 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.035 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM FOR AT LEAST 2 YEARS
       BY DEC. 31, 2020, WITHOUT ANY INTERRUPTION
       UNTIL MAY 26, 2021. IF SOME OF THE
       261,035,225 SHARES UNDER REGISTERED FORM
       WERE TO CEASE TO BE REGISTERED AS SUCH
       BETWEEN JAN. 1, 2021 AND MAY 26, 2021, THE
       AMOUNT CORRESPONDING TO THE EXCEPTIONAL
       DIVIDEND WOULD BE ALLOCATED TO THE OTHER
       RESERVES. THE DIVIDEND AND EXCEPTIONAL
       DIVIDEND WILL BE PAID ON MAY 26, 2021.
       DIVIDENDS PAID FOR THE LAST YEARS: FISCAL
       YEAR 2017: EUR 0.70 PER SHARE FISCAL YEAR
       2018: EUR 1.12 PER SHARE FISCAL YEAR 2019:
       EUR 0.00 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  713815314
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 OF ENI               Mgmt          For                            For
       S.P.A. RESOLUTIONS RELATED THERETO. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. BOARD OF DIRECTORS'
       REPORT, INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' REPORTS

O.2    PROFIT ALLOCATION                                         Mgmt          For                            For

O.3    PAYMENT OF THE 2021 INTERIM DIVIDEND BY                   Mgmt          For                            For
       DISTRIBUTION OF AVAILABLE RESERVES

O.4    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          For                            For
       APPOINT ONE EFFECTIVE AUDITOR

O.5    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          For                            For
       APPOINT ONE ALTERNATE AUDITOR

O.6    TO AUTHORIZE THE PURCHASE OF OWN SHARES;                  Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

O.7    REPORT ON EMOLUMENT PAID                                  Mgmt          Against                        Against

CMMT   8 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   8 APR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO ADDITIONAL 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.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935360052
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: B. W. Ellis                         Mgmt          For                            For

1F.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1G.    Election of Director: A. M. Herman                        Mgmt          For                            For

1H.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1I.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1J.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1K.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Vote to Approve an Amendment to Entergy's                 Mgmt          For                            For
       Restated Certificate of Incorporation
       Authorizing the Issuance of Preferred
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EP ENERGY LLC                                                                               Agenda Number:  935254487
--------------------------------------------------------------------------------------------------------------------------
        Security:  268787AJ7
    Meeting Type:  Consent
    Meeting Date:  19-Aug-2020
          Ticker:
            ISIN:  US268787AJ76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935390550
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending Dec. 31,
       2021.

4.     A stockholder proposal, related to written                Shr           Against                        For
       consent of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  713986240
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562712 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS OF RESOLUTIONS 1, 2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF REPRESENTED SHAREHOLDERS                  Non-Voting
       AND PROXIES

3      ELECTION OF CHAIR FOR THE MEETING: TONE                   Mgmt          No vote
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO COSIGN THE                     Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
       2020, INCLUDING THE BOARD OF DIRECTORS
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2020 DIVIDEND: THE ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT FOR 2020 FOR EQUINOR ASA AND
       THE EQUINOR GROUP, INCLUDING GROUP
       CONTRIBUTION OF NOK 3,132 MILLION ARE
       APPROVED. A FOURTH QUARTER 2020 DIVIDEND OF
       USD 0.12 PER SHARE IS APPROVED TO BE
       DISTRIBUTED

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2020

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO SET SHORT, MEDIUM, AND
       LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG)
       EMISSIONS OF THE COMPANY'S OPERATIONS AND
       THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE
       1, 2 AND 3)

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REPORT KEY INFORMATION ON
       BOTH CLIMATE RISK AND NATURE RISK

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL EXPLORATION
       ACTIVITY AND TEST DRILLING FOR FOSSIL
       ENERGY RESOURCES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO PRESENT A STRATEGY FOR REAL
       BUSINESS TRANSFORMATION TO SUSTAINABLE
       ENERGY PRODUCTION

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO STOP ALL OIL AND GAS
       EXPLORATION IN THE NORWEGIAN SECTOR OF THE
       BARENTS SEA

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO SPINOUT EQUINORS RENEWABLE
       ENERGY BUSINESS IN WIND AND SOLAR POWER TO
       A SEPARATE COMPANY NEWCO

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO DIVEST ALL NONPETROLEUM
       RELATED BUSINESS OVERSEAS AND TO CONSIDER
       WITHDRAWING FROM ALL PETROLEUM RELATED
       BUSINESS OVERSEAS

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER THAT ALL EXPLORATION FOR NEW
       OIL AND GAS DISCOVERIES IS DISCONTINUED,
       THAT EQUINOR MULTIPLIES ITS GREEN
       INVESTMENTS, IMPROVES ITS EGS PROFILE AND
       REDUCES ITS RISK FOR FUTURE LAWSUITS

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER FOR ACTIONS TO AVOID BIG LOSSES
       OVERSEAS, RECEIVE SPECIFIC ANSWERS WITH
       REGARDS TO SAFETY INCIDENTS AND GET THE
       AUDITS EVALUATION OF IMPROVED QUALITY
       ASSURANCE AND INTERNAL CONTROL

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO INCLUDE NUCLEAR IN EQUINORS
       PORTFOLIO

18     THE BOARD OF DIRECTORS REPORT ON CORPORATE                Mgmt          No vote
       GOVERNANCE

19.1   APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       REMUNERATION POLICY ON DETERMINATION OF
       SALARY AND OTHER REMUNERATION FOR LEADING
       PERSONNEL

19.2   ADVISORY VOTE OF THE BOARD OF DIRECTORS                   Mgmt          No vote
       REMUNERATION REPORT FOR LEADING PERSONNEL

20     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2020

21     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

22     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

23     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

24     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  935348145
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Berkenfield                                        Mgmt          For                            For
       Derrick Burks                                             Mgmt          For                            For
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ERG SPA                                                                                     Agenda Number:  713816734
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3707Z101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  IT0001157020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531699 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2021 AND                  Mgmt          For                            For
       MANAGEMENT REPORT; RESOLUTIONS RELATED
       THERETO. TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AND THE NON-FINANCIAL
       CONSOLIDATED DECLARATION AS OF 31 DECEMBER
       2020

O.2    PROFIT ALLOCATION; RESOLUTIONS RELATED                    Mgmt          For                            For
       THERETO

O.3.1  TO STATE THE NUMBER OF DIRECTORS                          Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.321  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS.
       LIST PRESENTED BY SAN QUIRICO S.P.A.,
       REPRESENTING THE 55.628PCT OF THE STOCK
       CAPITAL: - EDOARDO GARRONE - ALESSANDRO
       GARRONE - GIOVANNI MONDINI - PAOLO LUIGI
       MERLI - LUCA BETTONTE - MARCO COSTAGUTA -
       ELISABETTA OLIVERI - MARA ANNA RITA CAVERNI
       - FEDERICA LOLLI - EMANUELA BONADIMAN -
       ELENA GRIFONI WINTERS - PAOLO FRANCESCO
       LANZONI

O.322  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS.
       LIST PRESENTED BY ANIMA SGR S.P.A.; ARCA
       FONDI SGR S.P.A.; BANCOPOSTA FONDI S.P.A.
       SGR; ETICA SGR S.P.A.; EURIZON CAPITAL
       S.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM
       ASSET MANAGEMENT IRELAND ; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; GENERALI INVESTMENTS LUXEMBOURG
       S.A.; KAIROS PARTNERS SGR S.P.A.;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SGR S.P.A., REPRESENTING THE
       2.95961PCT OF THE STOCK CAPITAL: - MARIO
       PATERLINI

O.3.3  TO APPOINT BOARD OF DIRECTORS' CHAIRMAN                   Mgmt          Against                        Against

O.3.4  TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL               Mgmt          For                            For
       YEAR 2021

O.3.5  TO STATE CONTROL AND RISK COMMITTEE                       Mgmt          For                            For
       MEMBERS' EMOLUMENT FOR FINANCIAL YEAR 2021

O.3.6  TO STATE NOMINATIONS AND EMOLUMENT                        Mgmt          For                            For
       COMMITTEE MEMBERS' EMOLUMENT FOR FINANCIAL
       YEAR 2021

O.4    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN SHARES, UPON REVOCATION OF THE PREVIOUS
       AUTHORISATION APPROVED BY THE SHAREHOLDERS'
       MEETING ON 21 APRIL 2020

O.5    LONG TERM INCENTIVE PLAN (2021-2023 LTI                   Mgmt          Against                        Against
       SYSTEM)

O.6.1  REWARDING POLICY AND EMOLUMENT PAID REPORT                Mgmt          For                            For
       AS PER ART. 123-TER OF THE LEGISLATIVE
       DECREE NO. 58 OF 24 FEBRUARY 1998 - SECTION
       I: REWARDING POLICY 2021

O.6.2  REWARDING POLICY AND EMOLUMENT PAID REPORT                Mgmt          Against                        Against
       AS PER ART. 123-TER OF THE LEGISLATIVE
       DECREE NO. 58 OF 24 FEBRUARY 1998 - SECTION
       II: EMOLUMENT 2020

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   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713958619
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  OGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      PRESENTATION OF ANNUAL REPORTS FOR                        Non-Voting
       INFORMATION ONLY

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      ELECTION OF ADDITIONAL EXTERNAL AUDITOR:                  Mgmt          For                            For
       PWC WIRTSCHAFTSPRUEFUNG GMBH

6      ELECTIONS TO SUPERVISORY BOARD (SPLIT):                   Mgmt          For                            For
       MICHAEL SCHUSTER

7      APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

8      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

9      BUYBACK OF OWN SHARES (PURPOSE TRADING)                   Mgmt          For                            For

10     BUYBACK OF OWN SHARES (PURPOSE EMPLOYEE                   Mgmt          For                            For
       PROGRAM)

11     BUYBACK OF OWN SHARES (NO DEDICATED                       Mgmt          For                            For
       PURPOSE)

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND 6 AND ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   27 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  935345315
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EUROCOMMERCIAL PROPERTIES NV                                                                Agenda Number:  713134675
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31065142
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  NL0000288876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.     RE-APPOINTMENT MR EVERT JAN VAN GARDEREN AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF MANAGEMENT

3      CLOSING                                                   Non-Voting

CMMT   19 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUROCOMMERCIAL PROPERTIES NV                                                                Agenda Number:  713980767
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31065142
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  NL0000288876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     REPORT OF THE BOARD OF MANAGEMENT                         Non-Voting

3.     FINANCIAL STATEMENTS                                      Mgmt          For                            For

4.     DECLARATION OF DIVIDEND AND RELATED                       Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION:
       THE BOARD OF SUPERVISORY DIRECTORS AND THE
       BOARD OF MANAGEMENT PROPOSE TO DECLARE A
       DIVIDEND OVER THE FINANCIAL REPORTING
       PERIOD ENDED 31 DECEMBER 2020, WHICH
       DIVIDEND IS TO BE PAID ON 2 JULY 2021 AND
       COMPRISES THE FOLLOWING TWO ELEMENTS: (I) A
       CASH DIVIDEND OF EUR 0.05 PER SHARE (EUR
       0.50 PER DEPOSITARY RECEIPT); AND (II) A
       MANDATORY SCRIP DIVIDEND OF 1 NEW SHARE FOR
       EVERY 18 EXISTING SHARES (AND 1 NEW
       DEPOSITARY RECEIPT FOR EVERY 18 EXISTING
       DEPOSITARY RECEIPTS)

5.A.   DISCHARGE: DISCHARGE OF THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF MANAGEMENT

5.B.   DISCHARGE: DISCHARGE OF THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF SUPERVISORY DIRECTORS

6.A.   REMUNERATION: REMUNERATION REPORT                         Mgmt          For                            For

6.B.   REMUNERATION: ADOPTION REMUNERATION POLICY                Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

6.C.   REMUNERATION: ADOPTION REMUNERATION POLICY                Mgmt          For                            For
       FOR THE BOARD OF SUPERVISORY DIRECTORS

7.     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT

8.     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF SUPERVISORY DIRECTORS

9.     RE-APPOINTMENT OF THE EXTERNAL AUDITOR:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT KPMG ACCOUNTANTS
       N.V., AS EXTERNAL AUDITOR OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
       2021 AND FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2022

10.    PROPOSED TERMINATION OF THE DEPOSITARY                    Mgmt          For                            For
       RECEIPTS STRUCTURE OF THE COMPANY AND
       AMENDMENT OF THE ARTICLES OF ASSOCIATION

11.    AUTHORISATION TO ISSUE SHARES AND/OR GRANT                Mgmt          For                            For
       RIGHTS TO SUBSCRIBE FOR SHARES, AND TO
       LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS

12.    AUTHORISATION TO REPURCHASE SHARES AND/OR                 Mgmt          For                            For
       DEPOSITARY RECEIPTS

13.    ANY OTHER BUSINESS                                        Non-Voting

14.    CLOSING                                                   Non-Voting

CMMT   01 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTION 6.C.. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   06 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   06 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 EURONAV NV                                                                                  Agenda Number:  713936649
--------------------------------------------------------------------------------------------------------------------------
        Security:  B38564108
    Meeting Type:  SGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  BE0003816338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      AUTHORISATION OF THE SUPERVISORY BOARD TO                 Mgmt          For                            For
       ACQUIRE THE COMPANY'S SHARES OR PROFIT
       SHARES

2      PROXY CROSSROAD BANK FOR ENTERPRISES,                     Mgmt          For                            For
       COUNTERS FOR ENTERPRISES, REGISTERS OF THE
       ENTERPRISE COURT, ADMINISTRATIVE AGENCIES
       AND FISCAL ADMINISTRATIONS




--------------------------------------------------------------------------------------------------------------------------
 EURONAV NV                                                                                  Agenda Number:  713934962
--------------------------------------------------------------------------------------------------------------------------
        Security:  B38564108
    Meeting Type:  OGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  BE0003816338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      REPORT OF THE SUPERVISORY BOARD AND OF THE                Non-Voting
       STATUTORY AUDITOR FOR THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2020

2      ACKNOWLEDGMENT AND APPROVAL OF THE                        Mgmt          Against                        Against
       REMUNERATION POLICY

3      ACKNOWLEDGMENT AND APPROVAL OF THE                        Mgmt          For                            For
       REMUNERATION REPORT

4      APPROVAL OF THE ANNUAL ACCOUNTS OF THE                    Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR CLOSED ON 31
       DECEMBER 2020

5      ALLOCATION OF THE RESULT FOR THE FINANCIAL                Mgmt          For                            For
       YEAR AS AT 31 DECEMBER 2020: THE PROFIT OF
       THE FINANCIAL YEAR ENDING ON 31 DECEMBER
       2020 IS USD 452,656,962.98, WHICH, TOGETHER
       WITH THE PROFIT CARRIED FORWARD OF THE
       PREVIOUS FINANCIAL YEAR IN AN AMOUNT OF USD
       167,584,926.73, RESULTS IN A PROFIT TO BE
       DISTRIBUTED OF USD 620,241,889.71.

6.1    THE GENERAL MEETING GRANTS DISCHARGE TO THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD OF THE
       COMPANY: MRS. GRACE REKSTEN SKAUGEN, MS.
       ANITA ODEDRA AND MRS. ANNE-HELENE
       MONSELLATO AND TO MESSRS. CARL E. STEEN,
       LUDOVIC SAVERYS AND CARL TROWELL, ALL
       MEMBERS OF THE SUPERVISORY BOARD, FOR ANY
       LIABILITY ARISING FROM THE EXECUTION OF
       THEIR MANDATE IN THE COURSE OF THE
       FINANCIAL YEAR UNDER REVISION

6.2    DISCHARGE IS GRANTED TO THE AUDITOR OF THE                Mgmt          For                            For
       COMPANY: KPMG BEDRIJFSREVISOREN REPRESENTED
       BY MRS. PATRICIA LELEU (PARTNER) FOR THE
       PERIOD FROM 1 JANUARY 2020 UNTIL 20 MAY
       2020 AND REPRESENTED BY MR. HERWIG CARMANS
       (PARTNER) FOR THE PERIOD FROM 20 MAY 2020
       TO 31 DECEMBER 2020, FOR ANY LIABILITY
       ARISING FROM THE EXECUTION OF HER MANDATE
       IN THE COURSE OF THE FINANCIAL YEAR UNDER
       REVISION

7.1    THE GENERAL MEETING RESOLVES TO REAPPOINT                 Mgmt          For                            For
       MR. CARL TROWELL, OF WHOM THE TERM OF
       OFFICE EXPIRES TODAY, AS INDEPENDENT MEMBER
       OF THE SUPERVISORY BOARD FOR A TERM OF TWO
       YEARS UNTIL AND INCLUDING THE ORDINARY
       GENERAL MEETING TO BE HELD IN 2023. IT
       APPEARS FROM THE INFORMATION PROVIDED BY
       MR. CARL TROWELL THAT THE APPLICABLE LEGAL
       REQUIREMENTS WITH RESPECT TO INDEPENDENCE
       UNDER BELGIAN LAW ARE SATISFIED. THE
       GENERAL MEETING ACKNOWLEDGES THE
       DETERMINATION OF THE SUPERVISORY BOARD THAT
       MR. CARL TROWELL CAN BE CONSIDERED
       INDEPENDENT UNDER SEC AND NYSE RULES

7.2    THE GENERAL MEETING RESOLVES TO REAPPOINT                 Mgmt          For                            For
       MRS. ANITA ODEDRA, OF WHOM THE TERM OF
       OFFICE EXPIRES TODAY, AS INDEPENDENT MEMBER
       OF THE SUPERVISORY BOARD FOR A TERM OF TWO
       YEARS UNTIL AND INCLUDING THE ORDINARY
       GENERAL MEETING TO BE HELD IN 2023. IT
       APPEARS FROM THE INFORMATION PROVIDED BY
       MRS. ANITA ODEDRA THAT THE APPLICABLE LEGAL
       REQUIREMENTS WITH RESPECT TO INDEPENDENCE
       UNDER BELGIAN LAW ARE SATISFIED. THE
       GENERAL MEETING ACKNOWLEDGES THE
       DETERMINATION OF THE SUPERVISORY BOARD THAT
       MRS. ANITA ODEDRA CAN BE CONSIDERED
       INDEPENDENT UNDER SEC AND NYSE RULES

8      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

9      REMUNERATION OF THE STATUTORY AUDITOR                     Mgmt          For                            For

10     APPROVALS OF CHANGE OF CONTROL CLAUSES IN                 Mgmt          For                            For
       CREDIT AGREEMENTS IN ACCORDANCE WITH
       ARTICLE 7:151 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS

11     PROXY CROSSROAD BANK FOR ENTERPRISES,                     Mgmt          For                            For
       COUNTERS FOR ENTERPRISES, REGISTERS OF THE
       ENTERPRISE COURT, ADMINISTRATIVE AGENCIES
       AND FISCAL ADMINISTRATIONS

12     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EURONAV NV                                                                                  Agenda Number:  714275155
--------------------------------------------------------------------------------------------------------------------------
        Security:  B38564108
    Meeting Type:  SGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  BE0003816338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 560636 DUE TO CHANGE IN MEETING
       DATE FROM 20 MAY 2021 TO 23 JUNE 2021 AND
       CHANGE IN RECORD DATE FROM 06 MAY 2021 TO
       09 JUNE 2021. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      AUTHORIZATION TO THE SUPERVISORY BOARD TO                 Mgmt          For                            For
       PURCHASE SHARES OR PROFIT-SHARING
       CERTIFICATES TO ACQUIRE FROM THE COMPANY:
       THE GENERAL MEETING RESOLVES TO GRANT THE
       AUTHORISATION TO THE SUPERVISORY BOARD TO
       ACQUIRE A MAXIMUM OF 10% OF THE EXISTING
       SHARES OR PROFIT SHARES DURING A PERIOD OF
       FIVE YEARS AS FROM THE PUBLICATION OF THIS
       DECISION IN THE ANNEXES TO THE BELGIAN
       OFFICIAL GAZETTE, AT A PRICE PER SHARE NOT
       EXCEEDING THE MAXIMUM PRICE ALLOWED UNDER
       APPLICABLE LAW AND NOT TO BE LESS THAN
       EUR0.01

2      POWER OF ATTORNEY CROSSROADS BANK FOR                     Mgmt          For                            For
       ENTERPRISES, BUSINESS COUNTER, CLERKS OF
       THE COMMERCIAL COURT, ADMINISTRATIONS AND
       TAX SERVICES: THE GENERAL MEETING DECIDES
       TO GRANT AUTHORITY TO MR. ROELAND NEYRINCK,
       MS. STPHANIE PENEN AND MS. WENDY DE
       MESMAECKER TO ACT ALONE WITH POWER TO
       SUBSTITUTE, TO FULFIL ALL NECESSARY
       FORMALITIES WITH THE CROSSROAD BANK FOR
       ENTERPRISES, COUNTERS FOR ENTERPRISES,
       REGISTERS OF THE ENTERPRISE COURTS,
       ADMINISTRATIVE AGENCIES AND FISCAL
       ADMINISTRATIONS WITH RESPECT TO THE
       DECISIONS TAKEN AT THE PRESENT MEETING

CMMT   07 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 593219, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  935361674
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David A. Campbell                   Mgmt          For                            For

1b.    Election of Director: Mollie Hale Carter                  Mgmt          For                            For

1c.    Election of Director: Thomas D. Hyde                      Mgmt          For                            For

1d.    Election of Director: B. Anthony Isaac                    Mgmt          For                            For

1e.    Election of Director: Paul M. Keglevic                    Mgmt          For                            For

1f.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1g.    Election of Director: Sandra A.J. Lawrence                Mgmt          For                            For

1h.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1i.    Election of Director: Sandra J. Price                     Mgmt          For                            For

1j.    Election of Director: Mark A. Ruelle                      Mgmt          For                            For

1k.    Election of Director: S. Carl Soderstrom                  Mgmt          For                            For
       Jr.

1l.    Election of Director: John Arthur Stall                   Mgmt          For                            For

1m.    Election of Director: C. John Wilder                      Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       the 2020 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 2021.




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  712958656
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PROVISION OF DOCUMENTS FOR THE ANNUAL                     Non-Voting
       SHAREHOLDERS' MEETING IN ACCORDANCE WITH
       SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE
       GERMAN STOCK CORPORATION ACT (AKTIENGESETZ
       - "AKTG")

2      RESOLUTION ON THE ALLOCATION OF THE NET                   Mgmt          For                            For
       PROFIT: DIVIDENDS OF EUR 0.58 PER SHARE

3      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD IN FISCAL YEAR 2019

4      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD IN FISCAL YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL
       YEAR 2020 AND OF THE AUDITOR FOR AN AUDIT
       REVIEW OF ADDITIONAL FINANCIAL INFORMATION
       DURING FISCAL YEAR 2020 PURSUANT TO SECTION
       115 PARAGRAPH 7 OF THE GERMAN SECURITIES
       TRADING ACT (WERTPAPIERHANDELSGESETZ -
       "WPHG"): PRICEWATERHOUSECOOPERS GMBH.
       RESOLUTION ON THE APPOINTMENT OF THE
       AUDITOR FOR ANY REVIEW FOR ADDITIONAL
       FINANCIAL INFORMATION DURING FISCAL YEAR
       2021 UP TO THE NEXT ANNUAL SHAREHOLDERS'
       MEETING: KPMG AG

6      RESOLUTION ON AUTHORIZATION TO ACQUIRE AND                Mgmt          For                            For
       UTILIZE TREASURY SHARES IN THE COMPANY,
       WITH POSSIBLE EXCLUSION OF SUBSCRIPTION
       RIGHT AND ANY TENDER RIGHT

7      RESOLUTION APPROVING THE REMUNERATION                     Mgmt          For                            For
       SYSTEM FOR MEMBERS OF THE EXECUTIVE BOARD

8      RESOLUTION APPROVING THE REMUNERATION                     Mgmt          For                            For
       SYSTEM FOR MEMBERS OF THE SUPERVISORY BOARD

CMMT   11 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  713931360
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 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 WERNER FUHRMANN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD               Mgmt          For                            For

CMMT   20 APR 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   20 APR 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




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  714170141
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND THE                  Mgmt          For                            For
       ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SET OUT ON PAGES 127 - 139 OF THE 2020
       ANNUAL REPORT AND ACCOUNTS

3      TO RE-ELECT ALEXANDER ABRAMOV AS A                        Mgmt          Against                        Against
       NON-INDEPENDENT DIRECTOR

4      TO RE-ELECT ALEXANDER FROLOV AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

5      TO RE-ELECT EUGENE SHVIDLER AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

6      TO RE-ELECT EUGENE TENENBAUM AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

7      TO RE-ELECT KARL GRUBER AS A INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT DEBORAH GUDGEON AS A                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT ALEXANDER IZOSIMOV AS A                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT SIR MICHAEL PEAT AS A                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO ELECT STEPHEN ODELL AS A INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO ELECT JAMES RUTHERFORD AS A INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO ELECT SANDRA STASH AS A INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

16     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH

18     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH AND USED ONLY
       FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935347597
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: Christopher Crane                   Mgmt          For                            For

1F.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2021.

4.     A shareholder proposal requesting a report                Shr           Against                        For
       on the impact of Exelon plans involving
       electric vehicles and charging stations
       with regard to child labor outside the
       United States.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935381020
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory J. Goff                                           Mgmt          For                            *
       Kaisa Hietala                                             Mgmt          For                            *
       Alexander A. Karsner                                      Mgmt          For                            *
       Anders Runevad                                            Mgmt          Withheld                       *
       MGT NOM. M.J. Angelakis                                   Mgmt          For                            *
       MGT NOM. Susan K. Avery                                   Mgmt          Withheld                       *
       MGT NOM. Angela F Braly                                   Mgmt          Withheld                       *
       MGT NOM. Ursula M Burns                                   Mgmt          For                            *
       MGT NOM. K. C. Frazier                                    Mgmt          For                            *
       MGT NOM. J. L. Hooley                                     Mgmt          For                            *
       MGT NOM. J. W. Ubben                                      Mgmt          For                            *
       MGT NOM. D. W. Woods                                      Mgmt          For                            *

2.     Company proposal to ratify the appointment                Mgmt          For                            *
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm to audit the Company's
       financial statements for 2021.

3.     Company proposal to approve, on an advisory               Mgmt          For                            *
       basis, the compensation of the Company's
       Named Executive Officers.

4.     Independent Chairman                                      Mgmt          For                            *

5.     Special Shareholder Meetings                              Mgmt          Against                        *

6.     Report on Scenario Analysis                               Mgmt          For                            *

7.     Report on Environment Expenditures                        Mgmt          Against                        *

8.     Report on Political Contributions                         Mgmt          Against                        *

9.     Report on Lobbying                                        Mgmt          For                            *

10.    Report on Climate Lobbying                                Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  714226645
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          Against                        Against
       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)




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935342270
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2021
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1B.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1C.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1D.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1E.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1F.    Election of Director: Hsenghung Sam Hsu                   Mgmt          For                            For

1G.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1H.    Election of Director: Nicholas J. Lundquist               Mgmt          For                            For

1I.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935358211
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: David W. Faeder                      Mgmt          Against                        Against

1.2    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.3    Election of Trustee: Nicole Y. Lamb-Hale                  Mgmt          For                            For

1.4    Election of Trustee: Anthony P. Nader, III                Mgmt          For                            For

1.5    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.6    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.7    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935378097
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1B.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  935365343
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Anderson                 Mgmt          For                            For

1B.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1C.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1D.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1E.    Election of Director: Donald T. Misheff                   Mgmt          For                            For

1F.    Election of Director: Thomas N. Mitchell                  Mgmt          For                            For

1G.    Election of Director: James F. O'Neil III                 Mgmt          For                            For

1H.    Election of Director: Christopher D. Pappas               Mgmt          For                            For

1I.    Election of Director: Luis A. Reyes                       Mgmt          For                            For

1J.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1K.    Election of Director: Steven E. Strah                     Mgmt          For                            For

1L.    Election of Director: Andrew Teno                         Mgmt          For                            For

1M.    Election of Director: Leslie M. Turner                    Mgmt          For                            For

1N.    Election of Director: Melvin Williams                     Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm for 2021.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  713181206
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR OF THE COMPANY: RM                Mgmt          For                            For
       LOUBSER

O.1.2  RE-ELECTION OF DIRECTOR OF THE COMPANY: TS                Mgmt          For                            For
       MASHEGO

O.1.3  VACANCY FILLED BY DIRECTOR DURING THE YEAR:               Mgmt          For                            For
       Z ROSCHERR

O.2.1  APPOINTMENT OF EXTERNAL AUDITOR:                          Mgmt          For                            For
       APPOINTMENT OF DELOITTE AND TOUCHE AS
       EXTERNAL AUDITOR

O.2.2  APPOINTMENT OF EXTERNAL AUDITOR:                          Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS INC.
       AS EXTERNAL AUDITOR

O.3    GENERAL AUTHORITY TO ISSUE AUTHORISED BUT                 Mgmt          For                            For
       UNISSUED ORDINARY SHARES FOR CASH

O.4    SIGNING AUTHORITY TO DIRECTOR AND/OR GROUP                Mgmt          For                            For
       COMPANY SECRETARY

NB.1   ADVISORY ENDORSEMENT ON A NON-BINDING BASIS               Mgmt          For                            For
       FOR THE REMUNERATION POLICY

NB.2   ADVISORY ENDORSEMENT ON A NON-BINDING BASIS               Mgmt          Against                        Against
       FOR THE REMUNERATION IMPLEMENTATION REPORT

S.1    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

S.2.1  FINANCIAL ASSISTANCE TO DIRECTORS AND                     Mgmt          For                            For
       PRESCRIBED OFFICERS AS EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.2.2  FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTERRELATED ENTITIES

S.3    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       WITH EFFECT FROM 1 DECEMBER 2020




--------------------------------------------------------------------------------------------------------------------------
 FORTIS INC.                                                                                 Agenda Number:  935385890
--------------------------------------------------------------------------------------------------------------------------
        Security:  349553107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  FTS
            ISIN:  CA3495531079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Tracey C. Ball                                            Mgmt          For                            For
       Pierre J. Blouin                                          Mgmt          For                            For
       Paul J. Bonavia                                           Mgmt          For                            For
       Lawrence T. Borgard                                       Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       Margarita K. Dilley                                       Mgmt          For                            For
       Julie A. Dobson                                           Mgmt          For                            For
       Lisa L. Durocher                                          Mgmt          For                            For
       Douglas J. Haughey                                        Mgmt          For                            For
       David G. Hutchens                                         Mgmt          For                            For
       Gianna M. Manes                                           Mgmt          For                            For
       Jo Mark Zurel                                             Mgmt          For                            For

2      Appointment of auditors and authorization                 Mgmt          For                            For
       of directors to fix the auditors'
       remuneration as described in the Management
       Information Circular.

3      Approval of the Advisory and Non-Binding                  Mgmt          For                            For
       Resolution on the Approach to Executive
       Compensation as described in the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  713898748
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

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

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

1      OPEN MEETING                                              Non-Voting

2      CALL THE MEETING TO ORDER                                 Non-Voting

3      DESIGNATE INSPECTOR OR SHAREHOLDER                        Non-Voting
       REPRESENTATIVE(S) OF MINUTES OF MEETING

4      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

5      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.12 PER SHARE

9      APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF EUR 77,200 FOR CHAIR, EUR 57,500
       FOR DEPUTY CHAIR AND EUR 40,400 FOR OTHER
       DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK; APPROVE MEETING FEES

12     FIX NUMBER OF DIRECTORS AT SEVEN                          Mgmt          For                            For

13     REELECT ESSIMARI KAIRISTO, ANJA MCALISTER                 Mgmt          For                            For
       (DEPUTY CHAIR), TEPPO PAAVOLA, VELI-MATTI
       REINIKKALA (CHAIR), PHILIPP ROSLER AND
       ANNETTE STUBE AS DIRECTORS; ELECT LUISA
       DELGADO AS NEW DIRECTOR

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

15     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

16     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

17     AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For

18     APPROVE CHARITABLE DONATIONS                              Mgmt          For                            For

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FREENET AG                                                                                  Agenda Number:  714041249
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3689Q134
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.50 PER SHARE AND A SPECIAL
       DIVIDEND OF EUR 0.15 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTOPH VILANEK FOR FISCAL YEAR
       2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER INGO ARNOLD FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER STEPHAN ESCH FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ANTONIUS FROMME FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RICKMANN PLATEN FOR FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HELMUT THOMA FOR FISCAL YEAR 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KNUT MACKEPRANG FOR FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CLAUDIA ANDERLEIT FOR FISCAL YEAR
       2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENTE BRANDT FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THEO-BENNEKE BRETSCH FOR FISCAL YEAR
       2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE CHRISTIANSEN FOR FISCAL YEAR
       2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD HUCK FOR FISCAL YEAR 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THORSTEN KRAEMER FOR FISCAL YEAR
       2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRAENZI KUEHNE FOR FISCAL YEAR 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THOMAS REIMANN FOR FISCAL YEAR 2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARC TUENGLER FOR FISCAL YEAR 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT WEIDINGER FOR FISCAL YEAR
       2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   04 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   06 MAY 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.

CMMT   06 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248193
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906ABA5
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906ABA51
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248193
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906ABC1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248131
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906AAN8
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906AAN81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248131
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906AAQ1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906AAQ13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248131
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906AAZ1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906AAZ12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO LTD                                                           Agenda Number:  713422412
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26783103
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2021
          Ticker:
            ISIN:  CNE000000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REMUNERATION FOR DIRECTORS                                Mgmt          For                            For

2      REMUNERATION FOR SUPERVISORS                              Mgmt          For                            For

3.1    ELECTION OF NON-INDEPENDENT DIRECTOR: CAO                 Mgmt          For                            For
       DEWANG

3.2    ELECTION OF NON-INDEPENDENT DIRECTOR: CAO                 Mgmt          For                            For
       HUI

3.3    ELECTION OF NON-INDEPENDENT DIRECTOR: YE                  Mgmt          For                            For
       SHU

3.4    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       XIANGMING

3.5    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU                 Mgmt          For                            For
       DEZHEN

3.6    ELECTION OF NON-INDEPENDENT DIRECTOR: WU                  Mgmt          For                            For
       SHINONG

4.1    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       JIEWEN

4.2    ELECTION OF INDEPENDENT DIRECTOR: LIU JING                Mgmt          For                            For

4.3    ELECTION OF INDEPENDENT DIRECTOR: QU                      Mgmt          For                            For
       WENZHOU

5.1    ELECTION OF SHAREHOLDER SUPERVISOR: MA                    Mgmt          For                            For
       WEIHUA

5.2    ELECTION OF SHAREHOLDER SUPERVISOR: CHEN                  Mgmt          For                            For
       MINGSEN




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO LTD                                                           Agenda Number:  713504175
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26783103
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  CNE000000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PROPOSAL ON THE SCHEME OF THE OFFERING OF H               Mgmt          For                            For
       SHARES: STOCK CLASS AND PAR VALUE OF
       ISSUANCE

1.2    PROPOSAL ON THE SCHEME OF THE OFFERING OF H               Mgmt          For                            For
       SHARES: METHODS AND DATE OF ISSUANCE

1.3    PROPOSAL ON THE SCHEME OF THE OFFERING OF H               Mgmt          For                            For
       SHARES: SUBSCRIBERS AND METHOD OF
       SUBSCRIPTION

1.4    PROPOSAL ON THE SCHEME OF THE OFFERING OF H               Mgmt          For                            For
       SHARES: PRICING METHOD AND ISSUANCE PRICE

1.5    PROPOSAL ON THE SCHEME OF THE OFFERING OF H               Mgmt          For                            For
       SHARES: VOLUME OF ISSUANCE

1.6    PROPOSAL ON THE SCHEME OF THE OFFERING OF H               Mgmt          For                            For
       SHARES: DISTRIBUTION SCHEME FOR ACCUMULATED
       PROFITS PRIOR TO THE ISSUANCE

1.7    PROPOSAL ON THE SCHEME OF THE OFFERING OF H               Mgmt          For                            For
       SHARES: LISTING EXCHANGE FOR SHARE ISSUANCE

1.8    PROPOSAL ON THE SCHEME OF THE OFFERING OF H               Mgmt          For                            For
       SHARES: USES OF PROCEEDS

1.9    PROPOSAL ON THE SCHEME OF THE OFFERING OF H               Mgmt          For                            For
       SHARES: VALID PERIOD OF THE RESOLUTION ON
       THIS ISSUANCE

2      PROPOSAL TO REQUEST THE GENERAL MEETING OF                Mgmt          For                            For
       SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORIZED BY
       THE BOARD OF DIRECTORS TO HANDLE MATTERS
       CONCERNING THIS OFFERING OF H SHARES

3      PROPOSAL TO REVISE THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

4      PROPOSAL TO AMEND THE RULES OF PROCEDURE                  Mgmt          For                            For
       FOR THE GENERAL MEETING OF SHAREHOLDERS

5      PROPOSAL TO REVISE THE RULES OF PROCEDURE                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE VOTE                                 Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 1.1 TO 1.9, 2 AND 3
       UNDER THE EGM/AGM AND RESOLUTION NUMBERS
       1.1 TO 1.9, 2 AND 3 UNDER THE CLASS
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO LTD                                                           Agenda Number:  713504163
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26783103
    Meeting Type:  CLS
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  CNE000000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PLAN FOR H-SHARE OFFERING: STOCK TYPE AND                 Mgmt          For                            For
       PAR VALUE

1.2    PLAN FOR H-SHARE OFFERING: ISSUING METHOD                 Mgmt          For                            For
       AND DATE

1.3    PLAN FOR H-SHARE OFFERING: ISSUING TARGETS                Mgmt          For                            For
       AND SUBSCRIPTION METHOD

1.4    PLAN FOR H-SHARE OFFERING: ISSUE PRICE AND                Mgmt          For                            For
       PRICING METHOD

1.5    PLAN FOR H-SHARE OFFERING: ISSUING VOLUME                 Mgmt          For                            For

1.6    PLAN FOR H-SHARE OFFERING: DISTRIBUTION                   Mgmt          For                            For
       PLAN FOR ACCUMULATED RETAINED PROFITS
       BEFORE THE ISSUANCE

1.7    PLAN FOR H-SHARE OFFERING: LISTING PLACE                  Mgmt          For                            For

1.8    PLAN FOR H-SHARE OFFERING: PURPOSE OF THE                 Mgmt          For                            For
       RAISED FUNDS

1.9    PLAN FOR H-SHARE OFFERING: THE VALID PERIOD               Mgmt          For                            For
       OF THE RESOLUTION ON THE SHARE OFFERING

2      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE H-SHARE OFFERING

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

CMMT   PLEASE NOTE THAT THE VOTE                                 Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 1.1 TO 1.9, 2 AND 3
       UNDER THE EGM/AGM AND RESOLUTION NUMBERS
       1.1 TO 1.9, 2 AND 3 UNDER THE CLASS
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO LTD                                                           Agenda Number:  714169744
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26783103
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  CNE000000230
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF 2021 DOMESTIC AUDIT FIRM                 Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM:
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       SPECIAL GENERAL PARTNERSHIP

7      REAPPOINTMENT OF 2021 OVERSEAS AUDIT FIRM:                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

8      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

9      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2021 TO 2023

10     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       MANAGEMENT SYSTEM

11     ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL               Mgmt          For                            For
       PAPERS

CMMT   18 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA                                                                        Agenda Number:  713717986
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

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      RESOLVE ON THE RATIFICATION OF THE                        Mgmt          For                            For
       CO-OPTION OF MR. ANDREW RICHARD DINGLEY
       BROWN AS MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY

2      RESOLVE ON THE INTEGRATED MANAGEMENT REPORT               Mgmt          For                            For
       AND ON THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS FOR THE YEAR 2020 AS WELL AS THE
       REMAINING REPORTING DOCUMENTS, INCLUDING
       THE CORPORATE GOVERNANCE REPORT AND THE
       CONSOLIDATED NONFINANCIAL INFORMATION,
       TOGETHER WITH THE ACCOUNTS LEGAL
       CERTIFICATION DOCUMENTS AND THE OPINION AND
       ACTIVITY REPORT OF THE AUDIT BOARD

3      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2020 RESULTS

4      PERFORM A GENERAL APPRAISAL OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR THE YEAR 2020, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

5      PERFORM A GENERAL APPRAISAL OF THE AUDIT                  Mgmt          For                            For
       BOARD, FOR THE YEAR 2020, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

6      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR, FOR THE YEAR 2020, IN
       ACCORDANCE WITH ARTICLE 455 OF THE
       PORTUGUESE COMPANIES CODE

7      RESOLVE ON THE PROPOSAL REGARDING THE                     Mgmt          For                            For
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       MANAGEMENT AND SUPERVISORY BODIES AND
       MEMBERS OF THE BOARD OF THE ANNUAL GENERAL
       MEETING, SUBMITTED BY THE REMUNERATION
       COMMITTEE

8      RESOLVE ON THE GRANTING OF AUTHORISATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF TREASURY SHARES AND BONDS OR
       OTHER DEBT SECURITIES BY THE COMPANY OR BY
       ITS AFFILIATES

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




--------------------------------------------------------------------------------------------------------------------------
 GAZTRANSPORT ET TECHNIGAZ SA                                                                Agenda Number:  713976922
--------------------------------------------------------------------------------------------------------------------------
        Security:  F42674113
    Meeting Type:  MIX
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  FR0011726835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   23 APR 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104212101053-48 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101509-56 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

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 EARNINGS
       AMOUNTING TO EUR 200,837,716.85. THE
       SHAREHOLDERS' MEETING ACKNOWLEDGES THAT NO
       NON-DEDUCTIBLE EXPENSES AND CHARGES HAVE
       BEEN 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
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING EARNINGS AMOUNTING TO EUR
       198,861,928.00

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 200,837,716.85 RETAINED
       EARNINGS: EUR (92,696,075.00) DISTRIBUTABLE
       INCOME: EUR 108,141,641.85 ALLOCATION:
       DIVIDENDS: EUR 66,368,241.70 (BASED ON
       37,077,230 SHARES COMPOSING THE SHARE
       CAPITAL AS OF THE 31ST OF DECEMBER 2020)
       RETAINED EARNINGS: EUR 41,773,400.15 THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 4.29 PER SHARE, THAT WILL BE ELIGIBLE
       TO THE 40 PER CENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. AS A REMINDER,
       AN INTERIM DIVIDEND AMOUNTING TO EUR 2.50
       PER SHARE HAS BEEN PAID ON THE 5TH OF
       NOVEMBER 2020. THE BALANCE OF THE DIVIDEND
       AMOUNTING TO EUR 1.79 PER SHARE WILL BE
       PAID ON THE 3RD OF JUNE 2021. AS REQUIRED
       BY LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID AS FOLLOWS: EUR 3.25 PER SHARE FOR
       FISCAL YEAR 2019 EUR 3.12 PER SHARE FOR
       FISCAL YEAR 2018 EUR 2.66 PER SHARE FOR
       FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
       L.225-40-1 OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT, THE NEW AGREEMENT
       REFERRED TO THEREIN AND TAKES NOTICE OF THE
       AGREEMENTS ENTERED INTO DURING PREVIOUS
       FISCAL YEARS AND WHICH REMAINED IN FORCE
       DURING SAID FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          Against                        Against
       CO-OPTATION OF MRS SANDRA ROCHE-VU QUANG AS
       A DIRECTOR TO REPLACE MRS ANA BUSTO, WHO
       RESIGNED, FOR THE REMAINDER OF MRS ANA
       BUSTO'S TERM OF OFFICE, I.E. UNTIL THIS
       PRESENT SHAREHOLDERS' MEETING

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MRS SANDRA ROCHE-VU QUANG AS
       A DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR ANDREW JAMIESON AS A
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       AND THE MEMBERS OF THE BOARD OF DIRECTORS
       IN ACCORDANCE WITH THE ARTICLE L.22-10-9 I
       OF THE FRENCH COMMERCIAL CODE

9      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 AND
       AWARDED TO MR PHILIPPE BERTEROTTIERE AS
       CHIEF EXECUTIVE OFFICER FOR THE 2020
       FINANCIAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHIEF EXECUTIVE OFFICER FOR THE 2021
       FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE 2021 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 600,000.00 TO THE
       BOARD OF DIRECTORS FOR THE 2021 FISCAL YEAR
       AND FOLLOWING FISCAL YEARS, UNTIL FURTHER
       NOTICE

13     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL (I.E. 3,707,835
       SHARES BASED ON THE SHARE CAPITAL AS OF THE
       31ST OF DECEMBER 2021), MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       444,940,200.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 2ND OF JUNE
       2020 IN ITS RESOLUTION NUMBER 13. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

14     PROVIDED THE APPROVAL OF RESOLUTION 13, THE               Mgmt          For                            For
       SHAREHOLDERS' MEETING GRANTS ALL POWERS TO
       THE BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS AND AT
       ITS SOLE DISCRETION, BY CANCELLING ALL OR
       PART OF THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN,
       UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE
       CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR A 24-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       2ND OF JUNE 2020 IN ITS RESOLUTION NUMBER
       15. 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 DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL BY A MAXIMUM NOMINAL
       AMOUNT OF EUR 75,000.00, BY ISSUANCE OF (I)
       COMPANY'S ORDINARY SHARES (II) COMPANY'S
       EQUITY SECURITIES ('ES') GIVING ACCESS TO
       OTHER COMPANY'S ES AND OR GIVING RIGHT TO
       COMPANY'S DEBT SECURITIES (III) DEBT
       SECURITIES GIVING ACCESS TO ES TO BE ISSUED
       OF THE COMPANY, NOTING THESE SECURITIES MAY
       GIVE ACCESS TO EXISTING ES, DEBT SECURITIES
       OF THE COMPANY (IV) COMPANY'S ES GIVING
       ACCESS TO EXISTING OR TO BE ISSUED ES OF
       SUBSIDIARIES, SUBSIDIARIES' DEBT
       SECURITIES, NOTING THESE SECURITIES MAY
       GIVE ACCESS TO EXISTING ES, DEBT SECURITIES
       OF THE COMPANY (V) COMPANY'S ES GIVING
       ACCESS TO EXISTING ES, DEBT SECURITIES OF
       OTHER COMPANIES THAT ARE NOT SUBSIDIARIES,
       NOTING THESE SECURITIES MAY GIVE ACCESS TO
       EXISTING ES, DEBT SECURITIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES: EUR 300,000,000.00. 26 MONTHS
       ALL POWERS TO THE BOARD OF DIRECTORS

16     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       35,000.00, COUNTING AGAINST RESOLUTION 17
       AND 22, BY ISSUANCE OF COMPANY'S ORDINARY
       SHARES, COMPANY'S EQUITY SECURITIES ('ES')
       GIVING ACCESS TO OTHER COMPANY'S ES, GIVING
       RIGHT TO COMPANY'S DEBT SECURITIES, DEBT
       SECURITIES GIVING ACCESS TO ES TO BE ISSUED
       OF THE COMPANY, NOTING THESE SECURITIES MAY
       GIVE ACCESS TO EXISTING ES, DEBT SECURITIES
       OF THE COMPANY, COMPANY'S ES GIVING ACCESS
       TO EXISTING-TO BE ISSUED ES, DEBT
       SECURITIES OF SUBSIDIARIES, NOTING THESE
       SECURITIES MAY GIVE ACCESS TO EXISTING ES,
       DEBT SECURITIES OF THE COMPANY, COMPANY'S
       ES GIVING ACCESS TO EXISTING ES, DEBT
       SECURITIES OF OTHER COMPANIES THAT ARE NOT
       SUBSIDIARIES, NOTING THESE SECURITIES MAY
       GIVE ACCESS TO EXISTING ES, DEBT
       SECURITIES, THROUGH A PUBLIC OFFERING, WITH
       CANCELLATION OF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS. DEBT SECURITIES' MAX.
       NOMINAL AMOUNT: EUR 300,000,000.00,
       COUNTING AGAINST RESOLUTION 17 AND 22. 26
       MONTHS

17     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       35,000.00, COUNTING AGAINST RESOLUTIONS 16
       AND 22, BY ISSUANCE OF COMPANY'S ORDINARY
       SHARES, COMPANY'S EQUITY SECURITIES ('ES')
       GIVING ACCESS TO OTHER COMPANY'S ES AND OR
       GIVING RIGHT TO COMPANY'S DEBT SECURITIES,
       DEBT SECURITIES GIVING ACCESS TO ES TO BE
       ISSUED OF THE COMPANY, NOTING THESE
       SECURITIES MAY GIVE ACCESS TO EXISTING ES,
       DEBT SECURITIES OF THE COMPANY, COMPANY'S
       ES GIVING ACCESS TO EXISTING-TO BE ISSUED
       ES, DEBT SECURITIES OF SUBSIDIARIES, NOTING
       THESE SECURITIES MAY GIVE ACCESS TO
       EXISTING ES, DEBT SECURITIES OF THE
       COMPANY, COMPANY'S ES GIVING ACCESS TO
       EXISTING ES, DEBT SECURITIES OF OTHER
       COMPANIES THAT ARE NOT SUBSIDIARIES, NOTING
       THESE SECURITIES MAY GIVE ACCESS TO
       EXISTING ES, DEBT SECURITIES, VIA A PRIVATE
       OFFER, WITH CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHTS. DEBT
       SECURITIES' MAXIMUM AMOUNT: EUR
       300,000,000.00, COUNTING AGAINST
       RESOLUTIONS 16 AND 22. 26

18     THE SHAREHOLDERS' MEETING RESOLVES THAT THE               Mgmt          For                            For
       BOARD OF DIRECTORS MAY DECIDE TO INCREASE
       THE NUMBER OF EQUITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS OF
       SHAREHOLDERS, WITHIN THE CONTEXT OF
       RESOLUTIONS 15 TO 17, AT THE SAME PRICE AS
       THE INITIAL ISSUE, WITHIN 30 DAYS OF THE
       CLOSING OF THE SUBSCRIPTION PERIOD AND UP
       TO A MAXIMUM OF 15 PER CENT OF THE INITIAL
       ISSUANCE. THIS AUTHORIZATION IS GIVEN FOR A
       24-MONTH PERIOD

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10 PER
       CENT OF THE SHARE CAPITAL (I.E. 3,707,835
       SHARES), COUNTING AGAINST RESOLUTIONS 16,17
       AND 22, BY ISSUING (I)COMPANY'S ORDINARY
       SHARES (II)COMPANY'S EQUITY SECURITIES
       ('ES') GIVING ACCESS TO OTHER COMPANY'S ES,
       GIVING RIGHT TO COMPANY'S DEBT SECURITIES
       (III)DEBT SECURITIES GIVING ACCESS TO ES TO
       BE ISSUED OF THE COMPANY, NOTING THESE
       SECURITIES MAY GIVE ACCESS TO EXISTING ES,
       DEBT SECURITIES OF THE COMPANY
       (IV)COMPANY'S ES GIVING ACCESS TO
       EXISTING-TO BE ISSUED ES, DEBT SECURITIES
       OF SUBSIDIARIES (V)COMPANY'S ES GIVING
       ACCESS TO EXISTING ES, DEBT SECURITIES OF
       OTHER COMPANIES THAT ARE NOT SUBSIDIARIES,
       IN CONSIDERATION FOR THE CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY AND COMPOSED OF
       EQUITY SECURITIES OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL. DEBT
       SECURITIES' MAXIMUM AMOUNT COUNTING AGAINST
       RESOLUTIONS 16,17 AND 22. 26 MONTHS

20     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 75,000.00,
       BY WAY OF CAPITALIZING RESERVES, PROFITS,
       PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH
       CAPITALIZATION IS ALLOWED BY LAW AND UNDER
       THE BYLAWS, BY ISSUING NEW SHARES OR
       RAISING THE PAR VALUE OF EXISTING SHARES,
       OR BY A COMBINATION OF BOTH METHODS. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF ONE OR SEVERAL WAGE SAVINGS PLANS SET UP
       BY A FRENCH OR FOREIGN RELATED COMPANY OR A
       GROUP OF COMPANIES WITHIN THE COMPANY'S
       ACCOUNT CONSOLIDATION OR COMBINATION SCOPE,
       BY ISSUANCE OF SHARES OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED EUR 11,500.00. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 15 TO 21 SHALL NOT
       EXCEED EUR 121,500.00, - THE ISSUANCES OF
       DEBT SECURITIES TO BE CARRIED OUT WITH THE
       USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS
       NUMBER 15 TO 21 SHALL NOT EXCEED EUR
       300,000.00

23     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




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935359338
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1I.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1J.    Election of Director: Robert K. Steel                     Mgmt          For                            For

1K.    Election of Director: John G. Stratton                    Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors.

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal to reduce the                        Shr           Against                        For
       ownership threshold required to call a
       Special Shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  935340478
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Richard Cox, Jr.                                          Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Jean-Jacques Lafont                                       Mgmt          For                            For
       Robert C Loudermilk Jr.                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       Juliette W. Pryor                                         Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935366561
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jacqueline K. Barton, Ph.D.

1B.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jeffrey A. Bluestone, Ph.D.

1C.    Election of Director to serve for the next                Mgmt          For                            For
       year: Sandra J. Horning, M.D.

1D.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kelly A. Kramer

1E.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kevin E. Lofton

1F.    Election of Director to serve for the next                Mgmt          For                            For
       year: Harish Manwani

1G.    Election of Director to serve for the next                Mgmt          For                            For
       year: Daniel P. O'Day

1H.    Election of Director to serve for the next                Mgmt          For                            For
       year: Javier J. Rodriguez

1I.    Election of Director to serve for the next                Mgmt          For                            For
       year: Anthony Welters

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA                                                                   Agenda Number:  713647886
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

3      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 7.40 PER SHARE

7      APPROVE REMUNERATION STATEMENT                            Mgmt          No vote

8      APPROVE REMUNERATION GUIDELINES FOR                       Mgmt          No vote
       EXECUTIVE MANAGEMENT

9.A    AUTHORIZE THE BOARD TO DECIDE ON                          Mgmt          No vote
       DISTRIBUTION OF DIVIDENDS

9.B    APPROVE EQUITY PLAN FINANCING THROUGH SHARE               Mgmt          No vote
       REPURCHASE PROGRAM

9.C    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

9.D    APPROVE CREATION OF NOK 100 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

9.E    AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS               Mgmt          No vote
       AND OTHER EXTERNAL FINANCING

10.A   REELECT GISELE MARCHAND (CHAIR), VIBEKE                   Mgmt          No vote
       KRAG, TERJE SELJESETH, HILDE MERETE
       NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND
       GUNNAR ROBERT SELLAEG AS DIRECTORS

10.B1  REELECT TRINE RIIS GROVEN AS CHAIR OF                     Mgmt          No vote
       NOMINATING COMMITTEE

10.B2  REELECT IWAR ARNSTAD AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE

10.B3  REELECT MARIANNE RIBE AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

10.B4  REELECT PERNILLE MOEN AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

10.B5  REELECT HENRIK BACHKE MADSEN AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

10.C   RATIFY DELOITTE AS AUDITORS                               Mgmt          No vote

11     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          No vote
       AUDITORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK

CMMT   03 MAR 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   03 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




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  713744488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2020 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO RE-ELECT SIR JONATHAN SYMONDS AS A                     Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

15     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

17     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

19     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

22     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP                                                                               Agenda Number:  713247307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      APPOINT THE AUDITOR OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED

2.A    RE-ELECTION OF MR STEPHEN JOHNS AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

2.B    ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LOGISTICS (HK) LTD

3      ELECTION OF MR MARK JOHNSON AS A DIRECTOR                 Mgmt          For                            For
       OF GOODMAN LIMITED

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR GREGORY GOODMAN

6      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR DANNY PEETERS

7      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR ANTHONY ROZIC




--------------------------------------------------------------------------------------------------------------------------
 GREAT-WEST LIFECO INC.                                                                      Agenda Number:  935365521
--------------------------------------------------------------------------------------------------------------------------
        Security:  39138C106
    Meeting Type:  Annual and Special
    Meeting Date:  06-May-2021
          Ticker:  GWLIF
            ISIN:  CA39138C1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Proposal to Amend the Articles of the                     Mgmt          For                            For
       Corporation

2      DIRECTOR
       Michael R. Amend                                          Mgmt          For                            For
       Deborah J. Barrett                                        Mgmt          For                            For
       Robin A. Bienfait                                         Mgmt          For                            For
       Heather E. Conway                                         Mgmt          For                            For
       Marcel R. Coutu                                           Mgmt          For                            For
       Andre Desmarais                                           Mgmt          For                            For
       Paul Desmarais, Jr.                                       Mgmt          Withheld                       Against
       Gary A. Doer                                              Mgmt          For                            For
       David G. Fuller                                           Mgmt          For                            For
       Claude Genereux                                           Mgmt          For                            For
       Elizabeth C. Lempres                                      Mgmt          For                            For
       Paula B. Madoff                                           Mgmt          For                            For
       Paul A. Mahon                                             Mgmt          For                            For
       Susan J. McArthur                                         Mgmt          For                            For
       R. Jeffrey Orr                                            Mgmt          For                            For
       T. Timothy Ryan                                           Mgmt          For                            For
       Gregory D. Tretiak                                        Mgmt          For                            For
       Siim A. Vanaselja                                         Mgmt          For                            For
       Brian E. Walsh                                            Mgmt          For                            For

3      Appointment of Deloitte LLP as Auditor                    Mgmt          For                            For

4      Advisory Resolution Accepting Approach to                 Mgmt          For                            For
       Executive Compensation

5      Proposal to Amend the Stock Option Plan of                Mgmt          For                            For
       the Corporation

6      Proposal to Amend the By-Laws of the                      Mgmt          For                            For
       Corporation




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  713726961
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
       COMPANY

II     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       THE SINGLE LIABILITY AGREEMENT OF THE
       COMPANY WITH ITS CONTROLLING COMPANY

III    DESIGNATION OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND EXECUTE THE CORRESPONDING
       RESOLUTIONS PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  713726199
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      SUBMISSION AND, AS THE CASE MAY BE,                       Mgmt          For                            For
       APPROVAL OF THE REPORTS REFERRED TO IN
       SECTION IV, ARTICLE 28 OF THE SECURITIES
       MARKET LAW AND SECTION IV, ARTICLE 39 OF
       THE FINANCIAL GROUPS LAW, CORRESPONDING TO
       THE FISCAL YEAR ENDED AS OF DECEMBER 31,
       2020

II     ALLOCATION OF PROFITS                                     Mgmt          For                            For

III    EXTERNAL AUDITORS REPORT ON THE COMPANY'S                 Mgmt          Abstain                        Against
       FISCAL STATUS

IV     DESIGNATION OF THE MEMBERS OF THE COMPANY'S               Mgmt          For                            For
       BOARD OF DIRECTORS, AT THE PROPOSAL OF THE
       NOMINATIONS COMMITTEE AND ASSESSMENT OF THE
       INDEPENDENCE THEREOF

V      DETERMINATION OF COMPENSATIONS TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

VI     APPOINTMENT OF THE CHAIRMAN OF THE AUDIT                  Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE

VII    BOARD OF DIRECTORS REPORT ON THE                          Mgmt          For                            For
       TRANSACTIONS CARRIED OUT WITH OWN SHARES
       DURING FISCAL YEAR 2020, AS WELL AS THE
       DETERMINATION OF THE MAXIMUM AMOUNT TO BE
       USED FOR THE PURCHASE OF OWN SHARES FOR THE
       FISCAL YEAR CORRESPONDING TO 2021

VIII   APPOINTMENT OF REPRESENTATIVE OR                          Mgmt          For                            For
       REPRESENTATIVES TO FORMALIZE AND EXECUTE,
       AS THE CASE MAY BE, THE RESOLUTIONS ADOPTED
       BY THE MEETING

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       15 APR 2021 TO 12 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG INVESTMENT LTD                                                                    Agenda Number:  713980553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2929L100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  HK0270001396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300547.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300557.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020: HK 17.64 CENTS
       (2019: HK 17.30 CENTS) PER ORDINARY SHARE

3.I    TO RE-ELECT MR. WEN YINHENG AS DIRECTOR                   Mgmt          For                            For

3.II   TO RE-ELECT MS. LIANG YUANJUAN AS DIRECTOR                Mgmt          For                            For

3.III  TO RE-ELECT MR. LAN RUNING AS DIRECTOR                    Mgmt          For                            For

3.IV   TO RE-ELECT MR. FENG QINGCHUN AS DIRECTOR                 Mgmt          For                            For

3.V    TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS                    Mgmt          For                            For
       DIRECTOR

3.VI   TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS                Mgmt          For                            For
       DIRECTOR

3.VII  TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND TO
       AUTHORIZE THE BOARD TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
       THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE UP TO 10% OF THE ISSUED
       SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AE6
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AE62
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AH9
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AH93
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AL0
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AL06
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AP1
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AP10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 H.U. GROUP HOLDINGS,INC.                                                                    Agenda Number:  714212216
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4352B101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3822000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takeuchi, Shigekazu                    Mgmt          For                            For

1.2    Appoint a Director Kitamura, Naoki                        Mgmt          For                            For

1.3    Appoint a Director Aoyama, Shigehiro                      Mgmt          For                            For

1.4    Appoint a Director Amano, Futomichi                       Mgmt          For                            For

1.5    Appoint a Director Ito, Ryoji                             Mgmt          For                            For

1.6    Appoint a Director Matsuno, Eriko                         Mgmt          For                            For

1.7    Appoint a Director Miyakawa, Keiji                        Mgmt          For                            For

1.8    Appoint a Director Yamauchi, Susumu                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  713393546
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  CRT
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600025.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600037.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  713393534
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  SGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600041.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600031.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE REDUCTION IN THE ISSUED                    Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY BY WAY OF A
       CANCELLATION OF FRACTIONAL SHARES (AS
       DEFINED IN THE SCHEME DOCUMENT)

2      TO APPROVE THE SCHEME OF ARRANGEMENT DATED                Mgmt          For                            For
       16 NOVEMBER 2020 (THE "SCHEME") BETWEEN THE
       COMPANY AND THE HOLDERS OF THE SCHEME
       SHARES (AS DEFINED IN THE SCHEME DOCUMENT)
       AND THE IMPLEMENTATION OF THE SCHEME,
       INCLUDING THE RELATED REDUCTION OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY,
       CANCELLATION OF SHARE PREMIUM OF THE
       COMPANY, AND THE ISSUE OF NEW SHARES IN THE
       COMPANY AS MORE PARTICULARLY SET OUT IN THE
       NOTICE OF SPECIAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  713594100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y298BN100
    Meeting Type:  EGM
    Meeting Date:  05-Mar-2021
          Ticker:
            ISIN:  CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   24 FEB 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE FORM IS AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0207/2021020700109.pdf;

1      CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF HAIER SMART HOME CO., LTD

2      CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       APPOINTMENT OF INTERNATIONAL ACCOUNTING
       STANDARDS AUDITOR FOR 2020

3      CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       GENERAL MANDATE FOR THE REPURCHASE OF H
       SHARES UPON THE COMPLETION OF THE LISTING
       BY WAY OF INTRODUCTION

4.1    CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       ELECTION OF MR. XIE JU ZHI AS AN ADDITIONAL
       DIRECTOR OF THE COMPANY

4.2    CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          Against                        Against
       ELECTION OF MR. YU HON TO, DAVID AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY

4.3    CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       ELECTION OF MS. EVA CHENG LI KAM FUN AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY

5      CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       ELECTION OF ADDITIONAL INDEPENDENT
       NON-EXECUTIVE DIRECTOR: (MR. LI SHIPENG)

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   10 FEB 2021: "PLEASE NOTE THAT PER THE                    Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH
       4.3 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET."




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  713594112
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y298BN100
    Meeting Type:  CLS
    Meeting Date:  05-Mar-2021
          Ticker:
            ISIN:  CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   24 FEB 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE IS AVAILABLE BY CLICKING ON THE URL
       LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0207/2021020700113.pdf &
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0210/2021021000667.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MANDATE FOR THE REPURCHASE OF H
       SHARES UPON THE COMPLETION OF THE LISTING
       BY WAY OF INTRODUCTION

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  713754073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y298BN100
    Meeting Type:  CLS
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033100411.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033100407.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MEETING TO GRANT A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO DECIDE
       TO REPURCHASE NOT MORE THAN 10% OF THE
       TOTAL NUMBER OF H SHARES OF THE COMPANY IN
       ISSUE

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MEETING TO GRANT A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO DECIDE
       TO REPURCHASE NOT MORE THAN 10% OF THE
       TOTAL NUMBER OF D SHARES OF THE COMPANY IN
       ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  714225388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y298BN100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570541 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052501511.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052501503.pdf

1      TO CONSIDER AND APPROVE 2020 FINANCIAL                    Mgmt          For                            For
       STATEMENTS

2      TO CONSIDER AND APPROVE 2020 ANNUAL REPORT                Mgmt          For                            For
       AND ANNUAL REPORT SUMMARY

3      TO CONSIDER AND APPROVE 2020 REPORT ON THE                Mgmt          For                            For
       WORK OF THE BOARD OF DIRECTORS

4      TO CONSIDER AND APPROVE 2020 REPORT ON THE                Mgmt          For                            For
       WORK OF THE BOARD OF SUPERVISORS

5      TO CONSIDER AND APPROVE 2020 AUDIT REPORT                 Mgmt          For                            For
       ON INTERNAL CONTROL

6      TO CONSIDER AND APPROVE 2020 PROFIT                       Mgmt          For                            For
       DISTRIBUTION PLAN

7      TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       ANTICIPATED PROVISION OF GUARANTEES FOR ITS
       SUBSIDIARIES IN 2021

8      TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       CONDUCT OF FOREIGN EXCHANGE FUND
       DERIVATIVES BUSINESS

9      TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       ADJUSTMENT OF ALLOWANCES OF DIRECTORS

10     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       CLOSING CERTAIN FUND-RAISING INVESTMENT
       PROJECTS FROM CONVERTIBLE CORPORATE BONDS
       AND PERMANENTLY SUPPLEMENTING THE WORKING
       CAPITAL WITH THE SURPLUS FUNDS

11     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          Against                        Against
       GENERAL MEETING TO GRANT A GENERAL MANDATE
       TO THE BOARD OF DIRECTORS ON ADDITIONAL
       ISSUANCE OF H SHARES OF THE COMPANY

12     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          Against                        Against
       GENERAL MEETING TO GRANT A GENERAL MANDATE
       TO THE BOARD OF DIRECTORS ON ADDITIONAL
       ISSUANCE OF D SHARES OF THE COMPANY

13     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       GENERAL MEETING TO GRANT A GENERAL MANDATE
       TO THE BOARD OF DIRECTORS TO DECIDE TO
       REPURCHASE NOT MORE THAN 10% OF THE TOTAL
       NUMBER OF H SHARES OF THE COMPANY IN ISSUE

14     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       GENERAL MEETING TO GRANT A GENERAL MANDATE
       TO THE BOARD OF DIRECTORS TO DECIDE TO
       REPURCHASE NOT MORE THAN 10% OF THE TOTAL
       NUMBER OF D SHARES OF THE COMPANY IN ISSUE

15     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

16     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       THE BOARD OF DIRECTORS

17     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       THE BOARD OF SUPERVISORS

18     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AMENDMENTS TO THE EXTERNAL GUARANTEE
       MANAGEMENT SYSTEM

19     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS
       AUDITOR

20     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING
       STANDARDS AUDITOR

21     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK
       AGREEMENT AND ITS EXPECTED RELATED-PARTY
       TRANSACTION LIMIT WITH HAIER GROUP AND
       HAIER FINANCE

22     TO CONSIDER AND APPROVE THE A SHARE CORE                  Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN (2021-2025)
       (DRAFT) AND ITS SUMMARY

23     TO CONSIDER AND APPROVE THE H SHARE CORE                  Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN (2021-2025)
       (DRAFT) AND ITS SUMMARY

24     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AUTHORIZATION BY THE GENERAL MEETING TO THE
       BOARD OF DIRECTORS TO HANDLE MATTERS
       PERTAINING TO THE CORE EMPLOYEE STOCK
       OWNERSHIP PLAN OF THE COMPANY

25     TO CONSIDER AND APPROVE THE H SHARE                       Mgmt          For                            For
       RESTRICTED SHARE UNIT SCHEME (2021-2025)
       (DRAFT)

26     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AUTHORIZATION BY THE GENERAL MEETING TO THE
       BOARD OF DIRECTORS OR THE DELEGATEE TO
       HANDLE MATTERS PERTAINING TO THE RESTRICTED
       SHARE UNIT SCHEME

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 27.1 THROUGH 28.1 TO 28.2
       WILL BE PROCESSED AS TAKE NO ACTION BY THE
       LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR
       THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

27.1   TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       ELECTION OF INDEPENDENT DIRECTOR: WU QI

28.1   TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       ELECTION OF SUPERVISOR OF THE COMPANY: LIU
       DALIN

28.2   TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       ELECTION OF SUPERVISOR OF THE COMPANY: MA
       YINGJIE




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD                                                                          Agenda Number:  713963812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042001057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042001075.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2020

2.A    TO RE-ELECT MS LOUISA CHEANG AS DIRECTOR                  Mgmt          For                            For

2.B    TO RE-ELECT MS MARGARET W H KWAN AS                       Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR                  Mgmt          For                            For

2.D    TO RE-ELECT MR PETER T S WONG AS DIRECTOR                 Mgmt          Against                        Against

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE

6      TO ADOPT THE NEW ARTICLES OF ASSOCIATION                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HARVEST INTERNATIONAL CO                                                                    Agenda Number:  713001876
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4331DAA4
    Meeting Type:  BOND
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  XS1716796641
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THIS MEETING ("MEETING") OF THE                      Mgmt          For                            For
       HOLDERS ("BONDHOLDERS") OF THE OUTSTANDING:
       HKD 8,000,000,000 ZERO COUPON GUARANTEED
       EXCHANGEABLE BONDS DUE 2022 EXCHANGEABLE
       INTO THE ORDINARY SHARES OF HAIER
       ELECTRONICS GROUP CO., LTD. OF HARVEST
       INTERNATIONAL COMPANY (THE "ISSUER") AND
       GUARANTEED BY HAIER SMART HOME CO., LTD.
       (FORMALLY KNOWN AS QINGDAO HAIER CO., LTD.)
       ("HSH") AND HAIER SHAREHOLDINGS (HONG KONG)
       LIMITED ("HAIER HK") CONSTITUTED BY THE
       TRUST DEED DATED 21 NOVEMBER 2017 (AS
       AMENDED, RESTATED, SUPPLEMENTED OR
       OTHERWISE MODIFIED AND IN EFFECT FROM TIME
       TO TIME, THE "TRUST DEED") MADE BETWEEN THE
       ISSUER, HSH, HAIER HK AND THE HONGKONG AND
       SHANGHAI BANKING CORPORATION LIMITED AS
       TRUSTEE FOR AND ON BEHALF OF THE
       BONDHOLDERS (THE "TRUSTEE") HEREBY

CMMT   04 AUG 2020: PLEASE NOTE THAT THERE IS A                  Non-Voting
       MINIMUM TO VOTE: 2000000 AND MULTIPLE:
       1000000

CMMT   24 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       FURTHER DUE TO REMOVAL OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HARVEST INTERNATIONAL CO                                                                    Agenda Number:  713398104
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4331DAA4
    Meeting Type:  CRT
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  XS1716796641
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

1      TO APPROVE THE SCHEME                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  935373807
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth A. Bronfin                  Mgmt          For                            For

1B.    Election of Director: Michael R. Burns                    Mgmt          For                            For

1C.    Election of Director: Hope F. Cochran                     Mgmt          For                            For

1D.    Election of Director: Lisa Gersh                          Mgmt          For                            For

1E.    Election of Director: Brian D. Goldner                    Mgmt          For                            For

1F.    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1I.    Election of Director: Richard S. Stoddart                 Mgmt          For                            For

1J.    Election of Director: Mary Best West                      Mgmt          For                            For

1K.    Election of Director: Linda K. Zecher                     Mgmt          For                            For

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2021 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  935361725
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard J. Dahl                     Mgmt          For                            For

1B.    Election of Director: Constance H. Lau                    Mgmt          For                            For

1C.    Election of Director: Micah A. Kane                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as HEI's independent
       registered public accountant for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE TRUST OF AMERICA, INC.                                                           Agenda Number:  935225599
--------------------------------------------------------------------------------------------------------------------------
        Security:  42225P501
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2020
          Ticker:  HTA
            ISIN:  US42225P5017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott D. Peters                     Mgmt          For                            For

1B.    Election of Director: W. Bradley Blair, II                Mgmt          For                            For

1C.    Election of Director: Vicki U. Booth                      Mgmt          For                            For

1D.    Election of Director: H. Lee Cooper                       Mgmt          For                            For

1E.    Election of Director: Warren D. Fix                       Mgmt          For                            For

1F.    Election of Director: Peter N. Foss                       Mgmt          For                            For

1G.    Election of Director: Jay P. Leupp                        Mgmt          For                            For

1H.    Election of Director: Gary T. Wescombe                    Mgmt          For                            For

2.     To approve, on an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as our independent registered public
       accounting firm for fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHPEAK PROPERTIES, INC                                                                  Agenda Number:  935346280
--------------------------------------------------------------------------------------------------------------------------
        Security:  42250P103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PEAK
            ISIN:  US42250P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1B.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1C.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1D.    Election of Director: David B. Henry                      Mgmt          For                            For

1E.    Election of Director: Thomas M. Herzog                    Mgmt          For                            For

1F.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1G.    Election of Director: Sara G. Lewis                       Mgmt          For                            For

1H.    Election of Director: Katherine M.                        Mgmt          For                            For
       Sandstrom

2.     Approval of 2020 executive compensation on                Mgmt          For                            For
       an advisory basis.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Healthpeak Properties,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HERA S.P.A.                                                                                 Agenda Number:  713733017
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5250M106
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0001250932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

E.1    TO AMEND ART. 3 OF THE COMPANY BYLAW                      Mgmt          For                            For
       (COMPANY'S DURATION): RESOLUTIONS RELATED
       THERETO

E.2    TO AMEND ART. 20 OF THE COMPANY BYLAW                     Mgmt          For                            For
       (BOARD OF DIRECTORS' MEETING): RESOLUTIONS
       RELATED THERETO

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020:                     Mgmt          For                            For
       RESOLUTIONS RELATED THERETO. TO PRESENT
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. BOARD OF DIRECTORS, INTERNAL
       AND EXTERNAL AUDITORS REPORT

O.2    PROFIT ALLOCATION PROPOSAL. RESOLUTIONS                   Mgmt          For                            For
       RELATED THERETO

O.3    REPORT ON THE REMUNERATION POLICY AND ON                  Mgmt          For                            For
       THE EMOLUMENT PAID: RESOLUTIONS RELATED TO
       SECTION I - REMUNERATION POLICY

O.4    REPORT ON THE REMUNERATION POLICY AND ON                  Mgmt          Against                        Against
       THE EMOLUMENT PAID: RESOLUTIONS RELATED TO
       SECTION II - EMOLUMENTS PAID

O.5    RENEWAL OF THE AUTHORIZATION TO PURCHASE                  Mgmt          For                            For
       AND DISPOSE OWN SHARES: RESOLUTIONS RELATED
       THERETO

CMMT   30 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO OGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   30 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935339045
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2021
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1D.    Election of Director: George R. Kurtz                     Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1I.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1J.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1K.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1L.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of the Hewlett Packard Enterprise                Mgmt          For                            For
       2021 Stock Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HIKMA PHARMACEUTICALS PLC                                                                   Agenda Number:  713707846
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4576K104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

4      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

5      ELECT DOUGLAS HURT AS DIRECTOR                            Mgmt          For                            For

6      RE-ELECT SAID DARWAZAH AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT SIGGI OLAFSSON AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT MAZEN DARWAZAH AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT PATRICK BUTLER AS DIRECTOR                       Mgmt          For                            For

10     RE-ELECT ALI AL-HUSRY AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT DR PAMELA KIRBY AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT JOHN CASTELLANI AS DIRECTOR                      Mgmt          For                            For

13     RE-ELECT NINA HENDERSON AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT CYNTHIA SCHWALM AS DIRECTOR                      Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD                                                                       Agenda Number:  713756154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101240.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101262.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2020, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2020, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 40.97 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2020 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE FINAL
       DIVIDEND BY THE COMPANY IN RESPECT OF THE
       ORDINARY SHARES IN THE COMPANY HELD BY THE
       TRUSTEE-MANAGER, OF 40.97 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MS. HUI HON HING, SUSANNA AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR. SUNIL VARMA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY AND THE TRUSTEE-MANAGER

3.D    TO RE-ELECT MS. FRANCES WAIKWUN WONG AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS

6      TO APPROVE THE TERMINATION OF EXISTING                    Mgmt          Against                        Against
       SHARE STAPLED UNITS OPTION SCHEME AND THE
       ADOPTION OF NEW SHARE STAPLED UNITS OPTION
       SCHEME

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED                                                Agenda Number:  714242839
--------------------------------------------------------------------------------------------------------------------------
        Security:  J21378104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3850200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mayumi, Akihiko                        Mgmt          For                            For

2.2    Appoint a Director Fujii, Yutaka                          Mgmt          For                            For

2.3    Appoint a Director Ujiie, Kazuhiko                        Mgmt          For                            For

2.4    Appoint a Director Funane, Shunichi                       Mgmt          For                            For

2.5    Appoint a Director Seo, Hideo                             Mgmt          For                            For

2.6    Appoint a Director Ueno, Masahiro                         Mgmt          For                            For

2.7    Appoint a Director Harada, Noriaki                        Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Tsuyoshi                    Mgmt          For                            For

2.9    Appoint a Director Saito, Susumu                          Mgmt          For                            For

2.10   Appoint a Director Ichikawa, Shigeki                      Mgmt          For                            For

2.11   Appoint a Director Ukai, Mitsuko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hasegawa, Jun                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Takeuchi, Iwao                Mgmt          Against                        Against

4      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (5)

10     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (6)




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  713690180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600529.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600523.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR               Mgmt          For                            For

2.B    TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR               Mgmt          For                            For

2.C    TO ELECT ZHANG YICHEN AS DIRECTOR                         Mgmt          For                            For

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935339021
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1C.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1D.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1E.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1F.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1G.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1H.    Election of Director: Richard Clemmer                     Mgmt          For                            For

1I.    Election of Director: Enrique Lores                       Mgmt          For                            For

1J.    Election of Director: Judith Miscik                       Mgmt          For                            For

1K.    Election of Director: Subra Suresh                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as HP Inc.'s independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  713725743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3.A    TO ELECT JAMES FORESE AS A DIRECTOR                       Mgmt          For                            For

3.B    TO ELECT STEVEN GUGGENHEIMER AS A DIRECTOR                Mgmt          For                            For

3.C    TO ELECT EILEEN MURRAY AS A DIRECTOR                      Mgmt          For                            For

3.D    TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3.E    TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA               Mgmt          For                            For
       AS A DIRECTOR

3.F    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

3.G    TO RE-ELECT NOEL QUINN AS A DIRECTOR                      Mgmt          For                            For

3.H    TO RE-ELECT EWEN STEVENSON AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT JACKSON TAI AS A DIRECTOR                     Mgmt          For                            For

3.J    TO RE-ELECT MARK E TUCKER AS A DIRECTOR                   Mgmt          For                            For

3.K    TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS' NOTICE

15     CLIMATE CHANGE RESOLUTION                                 Mgmt          For                            For

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION REGARDING THE
       MIDLAND BANK DEFINED BENEFIT PENSION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD                                                        Agenda Number:  714392177
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3750U102
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE000000M15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 597019 DUE TO RECEIPT OF
       UPDATED. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY7.50000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      RENEWAL OF THE CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS FRAMEWORK AGREEMENT AND
       ESTIMATED AMOUNT OF 2021 CONTINUING
       CONNECTED TRANSACTIONS

8      REAPPOINTMENT OF 2021 FINANCIAL AUDIT FIRM:               Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTAN TS LLP

9      REAPPOINTMENT OF 2021 INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM: DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP

10     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

12     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE GENERAL MEETING OF
       SHAREHOLDERS

13     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD OF DIRECTORS

14     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE SUPERVISORY COMMITTEE

15.1   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       HONG

15.2   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       XIAOQIU

15.3   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       HAITAO

15.4   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       WEIJIONG

15.5   ELECTION OF NON-INDEPENDENT DIRECTOR: YIN                 Mgmt          For                            For
       YANDE

16.1   ELECTION OF INDEPENDENT DIRECTOR: YU                      Mgmt          For                            For
       ZHUOPING

16.2   ELECTION OF INDEPENDENT DIRECTOR: RUI                     Mgmt          For                            For
       MINGJIE

16.3   ELECTION OF INDEPENDENT DIRECTOR: LV                      Mgmt          For                            For
       QIUPING

17.1   ELECTION OF SUPERVISOR: ZHOU LANGHUI                      Mgmt          For                            For

17.2   ELECTION OF SUPERVISOR: ZHUANG JINGXIONG                  Mgmt          For                            For

CMMT   23 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8 AND 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 604716, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HYDRO ONE LIMITED                                                                           Agenda Number:  935398645
--------------------------------------------------------------------------------------------------------------------------
        Security:  448811208
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  HRNNF
            ISIN:  CA4488112083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Cherie Brant                        Mgmt          For                            For

1B     Election of Director: Blair Cowper-Smith                  Mgmt          For                            For

1C     Election of Director: David Hay                           Mgmt          For                            For

1D     Election of Director: Timothy Hodgson                     Mgmt          For                            For

1E     Election of Director: Jessica McDonald                    Mgmt          For                            For

1F     Election of Director: Stacey Mowbray                      Mgmt          For                            For

1G     Election of Director: Mark Poweska                        Mgmt          For                            For

1H     Election of Director: Russel Robertson                    Mgmt          For                            For

1I     Election of Director: William Sheffield                   Mgmt          For                            For

1J     Election of Director: Melissa Sonberg                     Mgmt          For                            For

1K     Election of Director: Susan Wolburgh Jenah                Mgmt          For                            For

02     Appointment of External Auditors Appoint                  Mgmt          For                            For
       KPMG LLP as external auditors for the
       ensuing year and authorize the directors to
       fix their remuneration.

03     Say on Pay Advisory resolution on Hydro One               Mgmt          For                            For
       Limited's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  714171030
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   DELETION OF COMMENT                                       Non-Voting

1      ANNUAL FINANCIAL STATEMENTS 2020                          Mgmt          For                            For

2      DIRECTORS' REPORTS 2020                                   Mgmt          For                            For

3      STATEMENT OF NON-FINANCIAL INFORMATION 2020               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN 2020

5      AMENDMENT OF THE PREAMBLE AND OF ARTICLES                 Mgmt          For                            For
       1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24,
       27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43,
       44, 45, 46, 47 AND 49 OF THE BY-LAWS TO
       UPDATE THE NAME OF THE GOVERNANCE AND
       SUSTAINABILITY SYSTEM AND MAKE OTHER
       TECHNICAL IMPROVEMENTS

6      AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO REFLECT THE AMOUNT OF SHARE
       CAPITAL RESULTING FROM THE REDUCTION
       THEREIN BY MEANS OF THE RETIREMENT OF A
       MAXIMUM OF 178,156,000 OWN SHARES (2.776%
       OF THE SHARE CAPITAL)

7      AMENDMENT OF ARTICLES 12, 17, 28, 33, 39,                 Mgmt          For                            For
       40 AND 41 OF THE BY-LAWS TO CONFORM THE
       TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS
       REGARDS THE ENCOURAGEMENT OF LONG-TERM
       SHAREHOLDER ENGAGEMENT

8      AMENDMENT OF ARTICLES 18, 19, 20, 22, 23,                 Mgmt          For                            For
       24, 26 AND 27 OF THE BY-LAWS TO REGULATE
       REMOTE ATTENDANCE AT THE GENERAL
       SHAREHOLDERS' MEETING

9      AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO                 Mgmt          For                            For
       INCLUDE THE APPROVAL OF A CLIMATE ACTION
       PLAN

10     AMENDMENT OF ARTICLES 35 AND 36 OF THE                    Mgmt          For                            For
       BY-LAWS TO UPDATE THE RULES ON THE WAYS OF
       HOLDING MEETINGS OF THE BOARD OF DIRECTORS
       AND OF ITS COMMITTEES

11     AMENDMENT OF ARTICLES 53 AND 54 OF THE                    Mgmt          For                            For
       BY-LAWS AND ADDITION OF SIX NEW ARTICLES
       NUMBERED FROM 55 TO 60, REORGANISING THE
       CHAPTERS OF TITLE V, TO ESTABLISH THE
       REGULATIONS FOR THE PREPARATION,
       VERIFICATION AND APPROVAL OF THE ANNUAL
       FINANCIAL AND NON-FINANCIAL INFORMATION

12     AMENDMENT OF ARTICLES 55 AND 56 OF THE                    Mgmt          For                            For
       BY-LAWS, WHICH WILL BECOME ARTICLES 61 AND
       62, TO MAKE TECHNICAL IMPROVEMENTS AND
       GROUP THEM WITHIN A NEW TITLE VI

13     AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19,                  Mgmt          For                            For
       20, 28, 29, 30, 38, 39, 40 AND 41 OF THE
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO UPDATE THE NAME OF THE
       GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO
       MAKE OTHER TECHNICAL IMPROVEMENTS

14     AMENDMENT OF ARTICLES 9 AND 20 OF THE                     Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO CONFORM THE TEXT THEREOF TO THE
       NEW LEGAL PROVISIONS AS REGARDS THE
       ENCOURAGEMENT OF LONG-TERM SHAREHOLDER
       ENGAGEMENT

15     AMENDMENT OF ARTICLES 11, 14, 18, 19, 21,                 Mgmt          For                            For
       22, 23, 24, 25, 26, 29, 31, 33, 34, 35, 36,
       40 AND 43 OF THE REGULATIONS FOR THE
       GENERAL SHAREHOLDERS' MEETING AND ADDITION
       OF A NEW ARTICLE 37 TO ESTABLISH THE RULES
       FOR REMOTE ATTENDANCE, AND NUMBERING OF THE
       ARTICLES

16     DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

17     ALLOCATION OF PROFITS/LOSSES AND                          Mgmt          For                            For
       DISTRIBUTION OF 2020 DIVIDENDS, THE
       SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
       WITHIN THE FRAMEWORK OF THE "IBERDROLA
       RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND
       SYSTEM

18     FIRST INCREASE IN CAPITAL BY MEANS OF A                   Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,725 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

19     SECOND INCREASE IN CAPITAL BY MEANS OF A                  Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,250 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

20     RE-ELECTION OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

21     RE-ELECTION OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

22     RATIFICATION AND RE-ELECTION OF MR ANGEL                  Mgmt          For                            For
       JESUS ACEBES PANIAGUA AS INDEPENDENT
       DIRECTOR

23     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT FOURTEEN

24     AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR               Mgmt          For                            For
       BONDS AND OTHER FIXED-INCOME SECURITIES,
       NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO
       SHARES, WITH A LIMIT OF 6,000 MILLION EUROS
       FOR PROMISSORY NOTES AND 30,000 MILLION
       EUROS FOR OTHER FIXED-INCOME SECURITIES, AS
       WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES

25     DELEGATION OF POWERS TO FORMALISE AND TO                  Mgmt          For                            For
       CONVERT THE RESOLUTIONS ADOPTED INTO A
       PUBLIC INSTRUMENT

26     ANNUAL DIRECTOR REMUNERATION REPORT 2020                  Mgmt          For                            For

27     CLIMATE ACTION POLICY                                     Mgmt          For                            For

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM SECOND CALL DATE FROM 17 JUNE
       2021 TO 18 JUNE 2021. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  935382882
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrel T. Anderson                                        Mgmt          For                            For
       Odette C. Bolano                                          Mgmt          For                            For
       Thomas E. Carlile                                         Mgmt          For                            For
       Richard J. Dahl                                           Mgmt          For                            For
       Annette G. Elg                                            Mgmt          For                            For
       Lisa A. Grow                                              Mgmt          For                            For
       Ronald W. Jibson                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Richard J. Navarro                                        Mgmt          For                            For
       Mark T. Peters                                            Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  714218155
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size, Amend
       the Articles Related to Substitute
       Corporate Auditors, Approve Minor Revisions

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3.1    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

3.2    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

3.3    Appoint a Director Nibuya, Susumu                         Mgmt          For                            For

3.4    Appoint a Director Hirano, Atsuhiko                       Mgmt          For                            For

3.5    Appoint a Director Sakai, Noriaki                         Mgmt          For                            For

3.6    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

3.7    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

3.8    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

3.9    Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

3.10   Appoint a Director Noda, Yumiko                           Mgmt          For                            For

3.11   Appoint a Director Kado, Maki                             Mgmt          For                            For

4      Appoint a Corporate Auditor Yoshioka,                     Mgmt          For                            For
       Tsutomu

5      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko




--------------------------------------------------------------------------------------------------------------------------
 IGM FINANCIAL INC.                                                                          Agenda Number:  935354617
--------------------------------------------------------------------------------------------------------------------------
        Security:  449586106
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  IGIFF
            ISIN:  CA4495861060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       Marc A. Bibeau                                            Mgmt          For                            For
       Marcel R. Coutu                                           Mgmt          For                            For
       Andre Desmarais                                           Mgmt          For                            For
       Paul Desmarais, Jr.                                       Mgmt          For                            For
       Gary Doer                                                 Mgmt          For                            For
       Susan Doniz                                               Mgmt          For                            For
       Claude Genereux                                           Mgmt          For                            For
       Sharon Hodgson                                            Mgmt          For                            For
       Sharon MacLeod                                            Mgmt          For                            For
       Susan J. McArthur                                         Mgmt          For                            For
       John McCallum                                             Mgmt          For                            For
       R. Jeffrey Orr                                            Mgmt          For                            For
       James O'Sullivan                                          Mgmt          For                            For
       Gregory D. Tretiak                                        Mgmt          For                            For
       Beth Wilson                                               Mgmt          For                            For

02     In respect of the appointment of Deloitte                 Mgmt          For                            For
       LLP, as auditors.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       K. Sivaramakrishnan                                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  713464888
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          Against                        Against
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) SET OUT ON PAGES 96 TO 123 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020, BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       100 TO 109 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020, BE APPROVED

4      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       INTERNATIONAL SHARESAVE PLAN 2021 (THE 'NEW
       SHARESAVE'), A COPY OF THE DRAFT RULES OF
       WHICH HAS BEEN PRODUCED TO THE AGM AND
       INITIALLED BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       I OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW SHARESAVE AS THEY
       MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
       THE REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW SHARESAVE AS SO MODIFIED AND TO DO ALL
       SUCH OTHER ACTS AND THINGS AS THEY MAY
       CONSIDER NECESSARY AND EXPEDIENT TO GIVE
       EFFECT TO THE NEW SHARESAVE; AND (B)
       ESTABLISH FURTHER PLANS BASED ON THE NEW
       SHARESAVE BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       SUCH FURTHER PLANS ARE MATERIALLY SIMILAR
       TO THE NEW SHARESAVE AND THAT ANY SHARES
       MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE LIMITS ON
       INDIVIDUAL OR OVERALL PARTICIPATION IN THE
       NEW SHARESAVE

5      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2021 (THE 'NEW
       LTIP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       II OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW LTIP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW LTIP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE NEW LTIP; AND (B) ESTABLISH FURTHER
       PLANS BASED ON THE NEW LTIP BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE NEW LTIP AND THAT
       ANY SHARES MADE AVAILABLE UNDER SUCH
       FURTHER PLANS ARE TREATED AS COUNTING
       AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE NEW LTIP

6      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       DEFERRED SHARE BONUS PLAN 2021 (THE
       'DSBP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       III OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE DSBP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       DSBP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE DSBP; AND (B) ESTABLISH FURTHER PLANS
       BASED ON THE DSBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE DSBP AND THAT ANY
       SHARES MADE AVAILABLE UNDER SUCH FURTHER
       PLANS ARE TREATED AS COUNTING AGAINST THE
       LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DSBP

7      THAT A FINAL DIVIDEND FOR THE FINANCIAL                   Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2020 OF 48.01 PENCE
       PER ORDINARY SHARE OF 10 PENCE PAYABLE ON
       31 MARCH 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 19
       FEBRUARY 2021 BE DECLARED

8      THAT STEFAN BOMHARD BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT SUSAN CLARK BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT THERESE ESPERDY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT ALAN JOHNSON BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     THAT ROBERT KUNZE-CONCEWITZ BE ELECTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIMON LANGELIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT PIERRE-JEAN SIVIGNON BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT STEVEN STANBROOK BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT JONATHAN STANTON BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

17     THAT OLIVER TANT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

18     THAT ERNST & YOUNG LLP ('EY') BE                          Mgmt          For                            For
       RE-APPOINTED AS AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

19     THAT THE AUDIT COMMITTEE (FOR AND ON BEHALF               Mgmt          For                            For
       OF THE BOARD) BE AUTHORISED TO SET THE
       REMUNERATION OF THE AUDITOR

20     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES, NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE
       PURPOSE OF THIS RESOLUTION THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

21     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') OR GRANT RIGHTS TO SUBSCRIBE FOR,
       OR CONVERT ANY SECURITY INTO, ORDINARY
       SHARES IN ACCORDANCE WITH ARTICLE 7 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 14,150,000
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND ALL
       PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 (THE
       'ACT') SHALL CEASE TO HAVE EFFECT (SAVE TO
       THE EXTENT THAT A PREVIOUS AUTHORITY IS
       EXERCISABLE PURSUANT TO SECTION 551(7) OF
       THE ACT BY REASON OF ANY OFFER OR AGREEMENT
       MADE PRIOR TO THE DATE OF THIS RESOLUTION
       WHICH WOULD OR MIGHT REQUIRE ORDINARY
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED ON OR AFTER THAT DATE)

22     THAT, IN ACCORDANCE WITH ARTICLE 8 OF THE                 Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, IF
       RESOLUTION 21 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) THE COMPANIES ACT
       2006 (THE 'ACT')) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO
       SELL ORDINARY SHARES OF 10 PENCE EACH IN
       THE CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE LIMITED TO: I.
       THE ALLOTMENT OF EQUITY SECURITIES AND SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF, OR INVITATION TO APPLY
       FOR, EQUITY SECURITIES FOR A PERIOD FIXED
       BY THE BOARD: A. TO OR IN FAVOUR OF HOLDERS
       OF ORDINARY SHARES IN PROPORTION (OR AS
       CLOSELY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND B. TO HOLDERS OF
       OTHER EQUITY SECURITIES AS REQUIRED BY THE
       RIGHTS ATTACHED TO THOSE SECURITIES OR AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS AS THE DIRECTORS DEEM
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, ANY LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY, OR ANY OTHER MATTER; AND
       II. TO THE ALLOTMENT OF EQUITY SECURITIES
       OR SALE OF TREASURY SHARES (OTHERWISE THAN
       UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL
       AMOUNT OF GBP 4,730,000, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 31
       MARCH 2022) BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

23     THAT IN ACCORDANCE WITH THE COMPANIES ACT                 Mgmt          For                            For
       2006 (THE 'ACT'), THE COMPANY IS HEREBY
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSES OF SECTION 701 OF THE ACT
       TO MAKE MARKET PURCHASES (WITHIN THE
       MEANING OF SECTION 693(4) OF THE ACT) OF
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (ORDINARY SHARES) ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       PROVIDED THAT: I. THE MAXIMUM NUMBER OF
       ORDINARY SHARES THAT MAY BE PURCHASED UNDER
       THIS AUTHORITY IS 94,600,000; II. THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF
       ALL EXPENSES); III. THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE
       (EXCLUSIVE OF ALL EXPENSES) SHALL NOT BE
       MORE THAN THE HIGHER OF: A. AN AMOUNT EQUAL
       TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET PRICES SHOWN IN THE
       QUOTATIONS FOR THE ORDINARY SHARES IN THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED; AND B. AN AMOUNT EQUAL
       TO THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE OF AN ORDINARY SHARE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT; AND IV. THE
       AUTHORITY HEREBY CONFERRED SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022 SAVE IN
       RELATION TO PURCHASES OF ORDINARY SHARES
       THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       THE EXPIRY OF THIS AUTHORITY AND WHICH WILL
       OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
       SUCH EXPIRY, WHERE THE COMPANY MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT OR CONTRACTS. ALL
       PREVIOUS UNUTILISED AUTHORITIES FOR THE
       COMPANY TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES ARE REVOKED, EXCEPT IN
       RELATION TO THE PURCHASE OF ORDINARY SHARES
       UNDER A CONTRACT OR CONTRACTS CONCLUDED
       BEFORE THE DATE OF THIS RESOLUTION AND
       WHERE SUCH PURCHASE HAS NOT YET BEEN
       EXECUTED

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A.                                                             Agenda Number:  712823613
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES TO THE
       ACCOUNTS) AND DIRECTORS' REPORT OF
       INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
       ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
       2019, ENDED 31 JANUARY 2020

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED BALANCE SHEET, CONSOLIDATED
       INCOME STATEMENT, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN EQUITY,
       CONSOLIDATED STATEMENT OF CASH FLOWS AND
       NOTES TO THE CONSOLIDATED ACCOUNTS) AND
       CONSOLIDATED DIRECTORS' REPORT OF THE
       CONSOLIDATED GROUP (INDITEX GROUP) FOR
       FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020,
       AND OF THE MANAGEMENT OF THE COMPANY

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE STATEMENT ON NON-FINANCIAL INFORMATION
       (ACT 11/2018 OF 28 DECEMBER ON MANDATORY
       DISCLOSURE OF NON-FINANCIAL INFORMATION)

4      DISTRIBUTION OF THE INCOME OR LOSS OF THE                 Mgmt          For                            For
       FINANCIAL YEAR

5      DECLARATION OF A DIVIDEND IN THE GROSS                    Mgmt          For                            For
       AMOUNT OF EUR 0.35 PER SHARE CHARGED TO
       UNRESTRICTED RESERVES

6.A    RE-ELECTION OF PONTEGADEA INVERSIONES, S.L.               Mgmt          For                            For
       (REPRESENTED BY MS FLORA PEREZ MARCOTE) TO
       THE BOARD OF DIRECTORS AS NON-EXECUTIVE
       PROPRIETARY DIRECTOR

6.B    RE-ELECTION OF BNS. DENISE PATRICIA                       Mgmt          For                            For
       KINGSMILL TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

6.C    RATIFICATION AND APPOINTMENT OF MS ANNE                   Mgmt          For                            For
       LANGE TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

7      RE-ELECTION OF DELOITTE, S.L. AS STATUTORY                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND ITS GROUP FOR
       FINANCIAL YEAR 2020

8.A    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO
       ATTEND THE GENERAL MEETINGS OF
       SHAREHOLDERS. RIGHT TO VOTE") AND ARTICLE
       17 ("REPRESENTATION AT THE GENERAL MEETING
       OF SHAREHOLDERS") IN PART I ("GENERAL
       MEETING OF SHAREHOLDERS") OF CHAPTER III
       ("GOVERNING BODIES OF THE COMPANY")

8.B    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       REVISED TEXT OF THE ARTICLES OF ASSOCIATION

9.A    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 6
       ("POWERS OF THE GENERAL MEETING OF
       SHAREHOLDERS") IN CHAPTER II ("THE GENERAL
       MEETING OF SHAREHOLDERS")

9.B    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE ADDITION OF ARTICLE
       11BIS ("REMOTE ATTENDANCE") IN PART I
       ("ATTENDANCE AND PROXIES") AND THE
       AMENDMENT OF ARTICLE 12 ("PROXY
       REPRESENTATION AT THE GENERAL MEETING OF
       SHAREHOLDERS") IN PART I ("ATTENDANCE AND
       PROXIES"), ARTICLE 19 ("QUORUM") IN PART II
       ("THE GENERAL MEETING OF SHAREHOLDERS") AND
       ARTICLE 20 ("REQUEST BY SHAREHOLDERS TO
       TAKE THE FLOOR. IDENTIFICATION") IN PART
       III ("USE OF THE FLOOR BY SHAREHOLDERS"),
       ALL OF THEM IN CHAPTER IV ("HOLDING OF THE
       GENERAL MEETING OF SHAREHOLDERS")

9.C    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE REVISED TEXT OF THE
       REGULATIONS OF THE GENERAL MEETING OF
       SHAREHOLDERS

10     ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL                  Mgmt          For                            For
       REPORT ON THE REMUNERATION OF DIRECTORS

11     GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS               Mgmt          For                            For

12     REPORTING TO THE ANNUAL GENERAL MEETING ON                Mgmt          Abstain                        Against
       THE AMENDMENT OF THE BOARD OF DIRECTORS'
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUL 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432741 DUE TO SPLITTING OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  935454936
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2021
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Adoption of financial statements                          Mgmt          For

O2     Declaration of dividend                                   Mgmt          For

O3     Appointment of U.B. Pravin Rao as a                       Mgmt          For
       director liable to retire by rotation

S4     Approval for the buyback of equity shares                 Mgmt          For
       of the Company

S5     Reappointment of Michael Gibbs as an                      Mgmt          For
       independent director

S6     Appointment of Bobby Parikh as an                         Mgmt          For
       independent director

S7     Appointment of Chitra Nayak as an                         Mgmt          For
       independent director

S8     Approval for changing the terms of                        Mgmt          For
       remuneration of U.B. Pravin Rao, Chief
       Operating Officer and Whole-time Director




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  713687068
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 REMARKS AND ANNOUNCEMENTS                         Non-Voting

2a.    REPORT OF THE EXECUTIVE BOARD FOR 2020                    Non-Voting

2b.    SUSTAINABILITY                                            Non-Voting

2c.    REPORT OF THE SUPERVISORY BOARD FOR 2020                  Non-Voting

2d.    REMUNERATION REPORT FOR 2020                              Mgmt          For                            For

2e.    FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR                Mgmt          For                            For
       2020

3a.    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3b.    DIVIDEND FOR 2020: EUR 0.12 PER SHARE                     Mgmt          For                            For

4a.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2020

4b.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2020

5.     VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

7a.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF STEVEN VAN RIJSWIJK

7b.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF LJILJANA CORTAN

8a.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HANS WIJERS

8b.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MARGARETE HAASE

8c.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF LODEWIJK HIJMANS VAN DEN
       BERGH

9a.    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9b.    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10.    AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S OWN CAPITAL

CMMT   18 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       MODIFICATION OF TEXT IN RESOLUTION 3b. 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




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  935373009
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Luis Aranguren- Trellez

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Fischer

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Paul Hanrahan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Rhonda L. Jordan

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory B. Kenny

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Barbara A. Klein

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Victoria J. Reich

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephan B. Tanda

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jorge A. Uribe

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dwayne A. Wilson

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: James P. Zallie

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's "named
       executive officers."

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

4.     To approve an amendment to the Ingredion                  Mgmt          For                            For
       Incorporated Stock Incentive Plan to
       increase the number of shares of common
       stock authorized for issuance under the
       plan.




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  713096611
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      LONG-TERM SERVICE PLAN (DRAFT) AND ITS                    Mgmt          For                            For
       SUMMARY

2      MANAGEMENT RULES FOR THE LONG-TERM SERVICE                Mgmt          For                            For
       PLAN (DRAFT)

3      REPURCHASE AND CANCELLATION OF SOME 2019                  Mgmt          For                            For
       RESTRICTED STOCKS

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY IN RESPECT TO THE REGISTERED
       CAPITAL AND TOTAL SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  714022491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2021 BUSINESS POLICIES AND INVESTMENT PLAN                Mgmt          For                            For

5      2020 ANNUAL ACCOUNTS AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET PLAN

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.20000000 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      AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY                Mgmt          For                            For
       TO PROVIDE GUARANTEE FOR THE INDUSTRIAL
       UPSTREAM AND DOWNSTREAM PARTNERS IN 2021

9      REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS

10     PROVISION OF GUARANTEE FOR WHOLLY-OWNED                   Mgmt          For                            For
       SUBSIDIARIES

11     PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

12     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS IN 2019

13     AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For

14     SYSTEM FOR INDEPENDENT DIRECTORS                          Mgmt          For                            For

15     CONNECTED TRANSACTIONS MANAGEMENT SYSTEM                  Mgmt          For                            For

16     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  714340661
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          Against                        Against
       A-SHARE OFFERING

2.1    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       STOCK TYPE AND PAR VALUE

2.2    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       ISSUING METHOD AND DATE

2.3    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       PRICING BASE DATE, PRICING PRINCIPLES AND
       ISSUE PRICE

2.4    PLAN FOR 2021 NON-PUBLIC A-SHARE                          Mgmt          Against                        Against
       OFFERING:ISSUING VOLUME

2.5    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.6    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       AMOUNT AND PURPOSE OF THE RAISED FUNDS

2.7    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       LOCKUP PERIOD ARRANGEMENT

2.8    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       LISTING PLACE

2.9    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE NON-PUBLIC OFFERING

2.10   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          Against                        Against
       THE VALID PERIOD OF THE RESOLUTION ON THIS
       OFFERING

3      PREPLAN FOR 2021 NON-PUBLIC A-SHARE                       Mgmt          Against                        Against
       OFFERING

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          Against                        Against
       FUNDS TO BE RAISED FROM THE 2021 NON-PUBLIC
       A-SHARE OFFERING

5      NO NEED TO PREPARE A REPORT ON USE OF                     Mgmt          Against                        Against
       PREVIOUSLY RAISED FUNDS

6      DILUTED IMMEDIATE RETURN AFTER 2021                       Mgmt          Against                        Against
       NON-PUBLIC A-SHARE OFFERING AND FILLING
       MEASURES, AND COMMITMENTS OF RELEVANT
       PARTIES

7      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

8      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          Against                        Against
       MATTERS REGARDING THE NON-PUBLIC A-SHARE
       OFFERING

9      AMENDMENTS TO THE BUSINESS SCOPE AND THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  713622012
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          For                            For

3.2    Appoint a Director Ueda, Takayuki                         Mgmt          For                            For

3.3    Appoint a Director Ito, Seiya                             Mgmt          For                            For

3.4    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

3.5    Appoint a Director Yajima, Shigeharu                      Mgmt          For                            For

3.6    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

3.7    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

3.8    Appoint a Director Yamada, Daisuke                        Mgmt          For                            For

3.9    Appoint a Director Yanai, Jun                             Mgmt          For                            For

3.10   Appoint a Director Iio, Norinao                           Mgmt          For                            For

3.11   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.12   Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

3.13   Appoint a Director Ogino, Kiyoshi                         Mgmt          For                            For

3.14   Appoint a Director Nishikawa, Tomoo                       Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  713756609
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT 2020                        Mgmt          For                            For

3.A    ELECTION OF GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

3.B    ELECTION OF RICHARD ANDERSON AS A DIRECTOR                Mgmt          For                            For

3.C    ELECTION OF DANIELA BARONE SOARES AS A                    Mgmt          For                            For
       DIRECTOR

3.D    ELECTION OF DURIYA FAROOQUI AS A DIRECTOR                 Mgmt          For                            For

3.E    ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR                Mgmt          For                            For

3.F    RE-ELECTION OF KEITH BARR AS A DIRECTOR                   Mgmt          For                            For

3.G    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

3.H    RE-ELECTION OF ARTHUR DE HAAST AS A                       Mgmt          For                            For
       DIRECTOR

3.I    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

3.J    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

3.K    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

3.L    RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR                 Mgmt          For                            For

3.M    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

3.N    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

4      APPOINTMENT OF AUDITOR: PRICEWATERHOUSE                   Mgmt          For                            For
       COOPERS LLP

5      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

6      POLITICAL DONATIONS                                       Mgmt          For                            For

7      AMENDMENT TO BORROWING LIMIT                              Mgmt          For                            For

8      ALLOTMENT OF SHARES                                       Mgmt          For                            For

9      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

10     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

11     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   05 ARP 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME FOR
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935255566
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Special
    Meeting Date:  27-Aug-2020
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of IFF                  Mgmt          For                            For
       common stock to the stockholders of
       Nutrition and Biosciences, Inc. in the
       Merger pursuant to the terms of the Merger
       Agreement (the "Share Issuance").

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Share Issuance.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935364721
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kathryn J. Boor

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Edward D. Breen

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Carol Anthony Davidson

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Michael L. Ducker

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Roger W. Ferguson, Jr.

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: John F. Ferraro

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Andreas Fibig

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christina Gold

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Ilene Gordon

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Matthias J. Heinzel

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dale F. Morrison

1l.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kare Schultz

1m.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Stephen Williamson

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2020.

4.     Approve our 2021 Stock Award and Incentive                Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  935359833
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director (one-year term):                     Mgmt          For                            For
       Christopher M. Connor

1b.    Election of Director (one-year term): Ahmet               Mgmt          Against                        Against
       C. Dorduncu

1c.    Election of Director (one-year term): Ilene               Mgmt          For                            For
       S. Gordon

1d.    Election of Director (one-year term):                     Mgmt          For                            For
       Anders Gustafsson

1e.    Election of Director (one-year term):                     Mgmt          For                            For
       Jacqueline C. Hinman

1f.    Election of Director (one-year term):                     Mgmt          For                            For
       Clinton A. Lewis, Jr.

1g.    Election of Director (one-year term): DG                  Mgmt          For                            For
       Macpherson

1h.    Election of Director (one-year term):                     Mgmt          For                            For
       Kathryn D. Sullivan

1i.    Election of Director (one-year term): Mark                Mgmt          For                            For
       S. Sutton

1j.    Election of Director (one-year term): Anton               Mgmt          For                            For
       V. Vincent

1k.    Election of Director (one-year term): Ray                 Mgmt          For                            For
       G. Young

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2021.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Ownership                   Shr           Against                        For
       Threshold for Requesting Action by Written
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  713738752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1.a  TO APPROVE THE 2020 THE PARENT COMPANY                    Mgmt          For                            For
       BALANCE SHEET

O.1.b  NET INCOME ALLOCATION AND DISTRIBUTION OF A               Mgmt          For                            For
       DIVIDEND AND OF A PART OF THE SHARE PREMIUM
       RESERVE TO THE SHAREHOLDERS

O.2.a  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: SECTION I - 2021 INTESA SANPAOLO
       GROUP REWARDING AND INCENTIVES POLICY

O.2.b  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: NON-BINDING RESOLUTION ON THE
       SECTION II - INFORMATION ON THE EMOLUMENTS
       PAID DURING THE 2020

O.2.c  TO INCREASE THE BUDGETARY IMPACT OF THE                   Mgmt          For                            For
       NON-RECURRING REWARD WITH RESPECT TO THE
       RECURRING REWARD WITHIN THE EMPLOYMENT
       OFFER IN FAVOR OF THE FINANCIAL ADVISORS
       NEWLY ENTERING INTESA SANPAOLO GROUP

O.2.d  APPROVAL OF THE 2021 ANNUAL INCENTIVES                    Mgmt          For                            For
       SYSTEM BASED ON FINANCIAL SECURITIES

O.2.e  TO UPDATE OF THE LONG-TERM INCENTIVES PLAN                Mgmt          Against                        Against
       FOR THE YEARS 2018-2021 POP (PERFORMANCE
       CALL OPTION) IN FAVOR OF THE TOP
       MANAGEMENT, THE RISK TAKER AND THE
       STRATEGIC MANAGERS. RESOLUTIONS RELATED
       THERETO

O.2.f  DIRECTORS AND OFFICERS' LIABILITY                         Mgmt          For                            For
       INSURANCE. RESOLUTIONS RELATED THERETO

O.3.a  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE INCENTIVES PLANS

O.3.b  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE MARKET OPERATIONS

E.1    TO AMEND THE FOLLOWING ARTICLES OF THE                    Mgmt          For                            For
       BY-LAW: ART. 2 (REGISTERED OFFICE), 13
       (BOARD OF DIRECTORS AND MANAGEMENT CONTROL
       COMMITTEE), 14 (ELECTION OD BOARD OF
       DIRECTORS), 17 (MEETINGS AND RESOLUTIONS OF
       THE BOARD OF DIRECTORS), 18 (POWERS OF THE
       BOARD OF DIRECTORS), 19 (CHAIRMAN OF THE
       BOARD OF DIRECTORS), 29 (FINANCIAL
       STATEMENTS AND NET INCOME); ANNULMENT OF
       THE TITLE VIII OF THE BY-LAW (TRANSITORY
       RULES, INCLUDING ARTICLES 34 (PROVISIONS OF
       THE ARTICLES OF ASSOCIATION INTRODUCED BY
       THE SHAREHOLDERS' MEETING ON 26 FEBRUARY
       2016) AND 35 (CHAIRMAN EMERITUS))

CMMT   30 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 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.




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  935374950
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  INVH
            ISIN:  US46187W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Fascitelli                                     Mgmt          For                            For
       Dallas B. Tanner                                          Mgmt          For                            For
       Jana Cohen Barbe                                          Mgmt          For                            For
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey E. Kelter                                         Mgmt          For                            For
       Joseph D. Margolis                                        Mgmt          For                            For
       John B. Rhea                                              Mgmt          For                            For
       J. Heidi Roizen                                           Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For
       William J. Stein                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 IOOF HOLDINGS LTD                                                                           Agenda Number:  713258590
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49809108
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  AU000000IFL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR JOHN SELAK                              Mgmt          For                            For

2.B    RE-ELECTION OF MS ELIZABETH FLYNN                         Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER

5      FINANCIAL ASSISTANCE                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IREN S.P.A.                                                                                 Agenda Number:  713936322
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5551Y106
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  IT0003027817
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538176 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

O.1    TO APPROVE BALANCE SHEET AS 31 DECEMBER                   Mgmt          For                            For
       2020; MANAGEMENT REPORT, INTERNAL AND
       EXTERNAL AUDITORS' REPORT

O.2    PROFIT ALLOCATION: INHERENT AND CONSEQUENT                Mgmt          For                            For
       RESOLUTIONS

O.3    REWARDING POLICY REPORT 2021 PREPARED                     Mgmt          For                            For
       PURSUANT TO ART. 123-TER OF TUF (AS
       MODIFIED BY LEGISLATIVE DECREE 49/2019),
       FIRST SECTION: INHERENT AND CONSEQUENT
       RESOLUTIONS

O.4    EMOLUMENT PAID'S REPORT IN 2020 AS PER ART.               Mgmt          For                            For
       123-TER OF TUF (AS MODIFIED BY LEGISLATIVE
       DECREE 49/2019), SECOND SECTION: INHERENT
       AND CONSEQUENT RESOLUTIONS - ADVISORY
       RESOLUTION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.5.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITOR'S AND CHAIRMAN FOR FINANCIAL YEARS
       2021-2022-2023 AND STATE EMOLUMENT:
       INHERENT AND CONSEQUENT RESOLUTIONS. LIST
       PRESENTED BY FINANZIARIA SVILUPPO UTILITIES
       SRL, REPRESENTING 18.851PCT OF THE STOCK
       CAPITAL; FCT HOLDING SPA, REPRESENTING
       13.803PCT OF THE STOCK CAPITAL; COMUNE DI
       REGGIO EMILIA, REPRESENTING 6.423PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: UGO
       BALLERINI, CRISTINA CHIANTIA, SIMONE
       CAPRARI, MARGHERITA SPAINI, VITTORIO
       GUIDETTI AND ALTERNATE AUDITORS: LUCIA
       TACCHINO, DANIELA DEMICHELIS

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITOR'S AND CHAIRMAN FOR FINANCIAL YEARS
       2021-2022-2023 AND STATE EMOLUMENT:
       INHERENT AND CONSEQUENT RESOLUTIONS. LIST
       PRESENTED BY AMUNDI ASSET MANAGEMENT SGR
       SPA; ANIMA SGR SPA; ARCA FONDI SGR SPA;
       BANCOPOSTA FONDI SPA SGR; EURIZON CAPITAL
       MANAGEMENT SGR SPA; EURIZON CAPITAL S.A.;
       FIDELITY FUNDS - SICAV; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR SPA; INTERFUND SICAV - INTERFUND EQUITY
       ITALY; GENERALI INVESTMENTS LUXEMBOURG
       S.A.; KAIROS PARTNERS SGR SPA; MEDIOBANCA
       SGR SPA; MEDIOBANCA SICAV - EURO EQUITIES;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR SPA;
       PRAMERICA SGR SPA, REPRESENTING TOGETHER
       4.69810PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: MICHELE RUTIGLIANO, SONIA FERRERO
       AND ALTERNATE AUDITORS: FABRIZIO RICCARDO
       DI GIUSTO, BARBARA CAVALIERI

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




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  935361624
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jennifer Allerton

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pamela M. Arway

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Clarke H. Bailey

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kent P. Dauten

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Monte Ford

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Per-Kristian Halvorsen

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robin L. Matlock

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       William L. Meaney

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Wendy J. Murdock

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Walter C. Rakowich

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Doyle R. Simons

1L.    Election of Director for a one-year term:                 Mgmt          For                            For
       Alfred J. Verrecchia

2.     The approval of an amendment to the 2014                  Mgmt          For                            For
       Stock and Cash Incentive Plan (the "2014
       Plan") to increase the number of shares of
       common stock of the Company ("Common
       Stock") authorized for issuance, to extend
       the termination date of the 2014 Plan, to
       provide that, other than in certain
       circumstances, no equity-based award will
       vest before the first anniversary of the
       date of grant and to provide that dividends
       and dividend equivalents are not paid with
       respect to stock options or stock
       appreciation rights.

3.     The approval of an amendment to the Iron                  Mgmt          For                            For
       Mountain Incorporated 2013 Employee Stock
       Purchase Plan (the "2013 ESPP"), to
       increase the number of shares of Common
       Stock authorized for issuance thereunder by
       1,000,000.

4.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

5.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ITALGAS S.P.A.                                                                              Agenda Number:  713713495
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6R89Z103
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0005211237
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1    ITALGAS S.P.A. BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, INTEGRATED ANNUAL REPORT AS
       OF 31 DECEMBER 2020, BOARD OF DIRECTORS'
       REPORTS, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS. RESOLUTIONS RELATED THERETO

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.3.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       TO APPROVE THE REWARDING POLICY AS PER ART.
       123-TER, ITEM 3-BIS, OF THE LEGISLATIVE
       DECREE NO. 58/1998

O.3.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       RESOLUTIONS ON THE REPORT'S 'SECOND
       SECTION', AS PER ART. 123-TER, ITEM 6, OF
       THE LEGISLATIVE DECREE NO.58/1998

O.4    2021-2023 CO-INVESTMENT PLAN RESERVED TO                  Mgmt          For                            For
       ITALGAS S.P.A AND/OR GROUP COMPANIES'
       EMPLOYEES

E.1    PROPOSAL FOR A STOCK CAPITAL INCREASE FREE                Mgmt          For                            For
       OF PAYMENT, TO BE RESERVED TO ITALGAS SPA
       AND/OR GROUP COMPANIES' EMPLOYEES, FOR A
       MAXIMUM NOMINAL AMOUNT OF EURO
       5,580,000.00, IN ONE OR MORE TRANCHES,
       THROUGH ASSIGNMENT, PURSUANT TO OF THE ART.
       2349 OF THE ITALIAN CIVIL CODE, OF A
       CORRESPONDING AMOUNT WITHDRAWN FROM
       RETAINED EARNINGS RESERVES, WITH THE ISSUE
       OF NO MORE THAN NO. 4,500,000 ORDINARY
       SHARES. TO AMEND THE ART. 5 (COMPANY'S
       CAPITAL) OF THE BY-LAWS

CMMT   25 MAR 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   25 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 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




--------------------------------------------------------------------------------------------------------------------------
 ITAU UNIBANCO HOLDING SA                                                                    Agenda Number:  713743688
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5968U113
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 10, 11 AND 13 ONLY. THANK
       YOU

10     PREFERRED STOCKHOLDERS WITH NO OR                         Mgmt          For                            For
       RESTRICTED VOTING RIGHTS REQUESTING A
       SEPARATE ELECTION OF A MEMBER TO THE BOARD
       OF DIRECTORS. DO YOU WISH TO REQUEST THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS, UNDER THE TERMS OF ARTICLE
       141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING

11     PREFERRED STOCKHOLDERS WITH NO OR                         Mgmt          For                            For
       RESTRICTED VOTING RIGHTS REQUESTING A
       SEPARATE ELECTION OF A MEMBER TO THE BOARD
       OF DIRECTORS. IN THE EVENT IT IS FOUND THAT
       NEITHER THE OWNERS OF SHARES WITH VOTING
       RIGHTS NOR THE OWNERS OF PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS MAKE UP, RESPECTIVELY, THE
       QUORUM THAT IS REQUIRED BY ARTICLE 141, I
       AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT
       YOUR VOTE TO BE GROUPED WITH THE VOTES OF
       THE PREFERRED SHARES IN ORDER TO ELECT, TO
       THE BOARD OF DIRECTORS, THE CANDIDATE WITH
       THE HIGHEST NUMBER OF VOTES AMONG ALL OF
       THOSE WHO, BEING LISTED ON THIS PROXY CARD,
       RAN FOR SEPARATE ELECTION

13     ELECTION OF THE FISCAL COUNCIL SEPARATELY,                Mgmt          For                            For
       PREFERRED. SEPARATE ELECTION OF A MEMBER OF
       THE COUNCIL FISCAL BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. ARTEMIO
       BERTHOLINI. RENE GUIMARAES ANDRICH




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  713002068
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2020, THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       SAID FINANCIAL YEAR AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED 31ST MARCH, 2020

3      TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL               Mgmt          For                            For
       ANAND (DIN: 00022279) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

4      TO APPOINT A DIRECTOR IN PLACE OF MR. RAJIV               Mgmt          For                            For
       TANDON (DIN: 00042227) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

5      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 142 OF THE COMPANIES
       ACT, 2013, THE REMUNERATION OF INR
       2,95,00,000/- (RUPEES TWO CRORES AND NINETY
       FIVE LAKHS ONLY) TO MESSRS. S R B C & CO
       LLP, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 324982E/E300003), STATUTORY AUDITORS OF
       THE COMPANY, FOR CONDUCT OF AUDIT FOR THE
       FINANCIAL YEAR 2020-21, PAYABLE IN ONE OR
       MORE INSTALMENTS PLUS GOODS AND SERVICES
       TAX AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY APPROVED

6      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, MR. ATUL JERATH (DIN: 07172664)
       BE AND IS HEREBY APPOINTED A DIRECTOR OF
       THE COMPANY, LIABLE TO RETIRE BY ROTATION,
       FOR A PERIOD OF THREE YEARS FROM THE DATE
       OF THIS MEETING, OR TILL SUCH EARLIER DATE
       UPON WITHDRAWAL BY THE RECOMMENDING
       INSTITUTION OR TO CONFORM WITH THE POLICY
       ON RETIREMENT AND AS MAY BE DETERMINED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AND /
       OR BY ANY APPLICABLE STATUTES, RULES,
       REGULATIONS OR GUIDELINES

7      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, MR. DAVID ROBERT SIMPSON (DIN:
       07717430) BE AND IS HEREBY APPOINTED A
       DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION, FOR A PERIOD OF FIVE YEARS
       WITH EFFECT FROM 28TH JULY, 2020, OR TILL
       SUCH EARLIER DATE UPON WITHDRAWAL BY THE
       RECOMMENDING INSTITUTION OR TO CONFORM WITH
       THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AND / OR BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR GUIDELINES

8      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 149 READ WITH
       SCHEDULE IV OF THE COMPANIES ACT, 2013, AND
       REGULATION 17 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, MS. NIRUPAMA RAO (DIN:
       06954879) BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR AND ALSO AN INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A PERIOD OF FIVE YEARS
       WITH EFFECT FROM 8TH APRIL, 2021, OR TILL
       SUCH EARLIER DATE TO CONFORM WITH THE
       POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES

9      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTIONS 196 AND 197 OF THE
       COMPANIES ACT, 2013, MR. NAKUL ANAND (DIN:
       00022279) BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO A WHOLETIME DIRECTOR OF THE COMPANY
       FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
       3RD JANUARY, 2021, OR TILL SUCH EARLIER
       DATE TO CONFORM WITH THE POLICY ON
       RETIREMENT AND AS MAY BE DETERMINED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AND / OR
       BY ANY APPLICABLE STATUTES, RULES,
       REGULATIONS OR GUIDELINES, ON SUCH
       REMUNERATION AS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING

10     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTIONS 196 AND 197 OF THE
       COMPANIES ACT, 2013, MR. RAJIV TANDON (DIN:
       00042227) BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO A WHOLETIME DIRECTOR OF THE COMPANY
       FOR A PERIOD OF ONE YEAR WITH EFFECT FROM
       22ND JULY, 2021, OR TILL SUCH EARLIER DATE
       TO CONFORM WITH THE POLICY ON RETIREMENT
       AND AS MAY BE DETERMINED BY THE BOARD OF
       DIRECTORS OF THE COMPANY AND / OR BY ANY
       APPLICABLE STATUTES, RULES, REGULATIONS OR
       GUIDELINES, ON SUCH REMUNERATION AS SET OUT
       IN THE EXPLANATORY STATEMENT ANNEXED TO THE
       NOTICE CONVENING THIS MEETING

11     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, THE REMUNERATION OF MR. P. RAJU
       IYER, COST ACCOUNTANT, APPOINTED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AS THE
       COST AUDITOR TO CONDUCT AUDIT OF COST
       RECORDS MAINTAINED BY THE COMPANY IN
       RESPECT OF 'WOOD PULP', 'PAPER AND
       PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR
       THE FINANCIAL YEAR 2020-21, AT INR
       4,50,000/- (RUPEES FOUR LAKHS AND FIFTY
       THOUSAND ONLY) PLUS GOODS AND SERVICES TAX
       AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY RATIFIED

12     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, THE REMUNERATION OF MESSRS. S.
       MAHADEVAN & CO., COST ACCOUNTANTS,
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AS THE COST AUDITORS TO CONDUCT
       AUDIT OF COST RECORDS MAINTAINED IN RESPECT
       OF ALL APPLICABLE PRODUCTS OF THE COMPANY,
       OTHER THAN 'WOOD PULP', 'PAPER AND
       PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS,
       FOR THE FINANCIAL YEAR 2020-21, AT INR
       5,75,000/- (RUPEES FIVE LAKHS AND SEVENTY
       FIVE THOUSAND ONLY) PLUS GOODS AND SERVICES
       TAX AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  713361828
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  OTH
    Meeting Date:  19-Dec-2020
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 14 OF THE
       COMPANIES ACT, 2013, THE NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY, A COPY OF WHICH
       AVAILABLE FOR INSPECTION BY THE MEMBERS, BE
       AND IS HEREBY ADOPTED IN SUBSTITUTION AND
       IS SUPERSESSION OF THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO
       PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS, AS MAY BE DEEMED
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION AND FOR THE
       MATTERS CONNECTED THEREWITH OR INCIDENTAL
       THERETO."




--------------------------------------------------------------------------------------------------------------------------
 J.SAINSBURY PLC                                                                             Agenda Number:  712766318
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE 52 WEEKS TO 7 MARCH 2020, TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITOR

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT TANUJ KAPILASHRAMI AS A DIRECTOR                 Mgmt          For                            For

5      TO ELECT SIMON ROBERTS AS A DIRECTOR                      Mgmt          For                            For

6      TO ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

7      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT JO HARLOW AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          For                            For
       RESTRICTION AS TO USE

17     AUTHORITY TO DISAPPLY PRE-EMPTION FOR                     Mgmt          For                            For
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

18     TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL               Mgmt          For                            For
       DONATIONS' AND INCUR 'POLITICAL
       EXPENDITURE'

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO APPROVE THE J SAINSBURY PLC SHARE                      Mgmt          For                            For
       INCENTIVE PLAN RULES AND TRUST DEED

21     TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

22     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   02 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JAPAN HOTEL REIT INVESTMENT CORPORATION                                                     Agenda Number:  713441967
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2761Q107
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  JP3046400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Articles                    Mgmt          For                            For
       Related to Deemed Approval




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  714203914
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.2    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.3    Appoint a Director Kinugawa, Kazuhide                     Mgmt          For                            For

1.4    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.5    Appoint a Director Mimura, Akio                           Mgmt          For                            For

1.6    Appoint a Director Ishihara, Kunio                        Mgmt          For                            For

1.7    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.8    Appoint a Director Hirono, Michiko                        Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.10   Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

1.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.12   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

1.13   Appoint a Director Satake, Akira                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  713633560
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Kitera, Masato                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  714212242
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kakigi, Koji                           Mgmt          For                            For

2.2    Appoint a Director Kitano, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Terahata, Masashi                      Mgmt          For                            For

2.4    Appoint a Director Oshita, Hajime                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Toshinori                   Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

2.7    Appoint a Director Kemori, Nobumasa                       Mgmt          For                            For

2.8    Appoint a Director Ando, Yoshiko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hara, Nobuya                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Saiki, Isao                   Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD                                                   Agenda Number:  713577522
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444AE101
    Meeting Type:  EGM
    Meeting Date:  23-Feb-2021
          Ticker:
            ISIN:  CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       LIANDONG

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG               Mgmt          For                            For
       YU

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       MINFU

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       KAI

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       HUASHUANG

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: CONG                Mgmt          For                            For
       XUENIAN

1.7    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       XINHU

2.1    ELECTION OF INDEPENDENT DIRECTOR: ZHAO                    Mgmt          For                            For
       SHUMING

2.2    ELECTION OF INDEPENDENT DIRECTOR: NIE YAO                 Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: LU                      Mgmt          For                            For
       GUOPING

2.4    ELECTION OF INDEPENDENT DIRECTOR: MAO                     Mgmt          For                            For
       LINGXIAO

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: XU                   Mgmt          For                            For
       YOUHENG

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: XU                   Mgmt          For                            For
       LILI

3.3    ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN                 Mgmt          For                            For
       TAISONG




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD                                                   Agenda Number:  714024065
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444AE101
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------

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      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY30.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2021 REAPPOINTMENT OF AUDIT FIRM: JIANGSU                 Mgmt          For                            For
       SUYA JINCHENG CERTIFIED PUBLIC ACCOUNTANTS
       LLP

7      AUTHORIZATION TO THE MANAGEMENT TEAM TO                   Mgmt          Against                        Against
       PURCHASE WEALTH MANAGEMENT PRODUCTS WITH
       PROPRIETARY FUNDS AT A PROPER TIME

8      ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT                   Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           For                            Against
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           Against                        For

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  935328244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean Blackwell                      Mgmt          For                            For

1B.    Election of Director: Pierre Cohade                       Mgmt          For                            For

1C.    Election of Director: Michael E. Daniels                  Mgmt          For                            For

1D.    Election of Director: Juan Pablo del Valle                Mgmt          For                            For
       Perochena

1E.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1F.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1G.    Election of Director: Simone Menne                        Mgmt          For                            For

1H.    Election of Director: George R. Oliver                    Mgmt          For                            For

1I.    Election of Director: Jurgen Tinggren                     Mgmt          For                            For

1J.    Election of Director: Mark Vergnano                       Mgmt          For                            For

1K.    Election of Director: R. David Yost                       Mgmt          For                            For

1L.    Election of Director: John D. Young                       Mgmt          For                            For

2.A    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent auditors of the Company.

2.B    To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to set the auditors'
       remuneration.

3.     To authorize the Company and/or any                       Mgmt          For                            For
       subsidiary of the Company to make market
       purchases of Company shares.

4.     To determine the price range at which the                 Mgmt          For                            For
       Company can re-allot shares that it holds
       as treasury shares (Special Resolution).

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers.

6.     To approve the Johnson Controls                           Mgmt          For                            For
       International plc 2021 Equity and Incentive
       Plan.

7.     To approve the Directors' authority to                    Mgmt          For                            For
       allot shares up to approximately 33% of
       issued share capital.

8.     To approve the waiver of statutory                        Mgmt          For                            For
       pre-emption rights with respect to up to 5%
       of issued share capital (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 JOYOUNG CO LTD                                                                              Agenda Number:  713284696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466H104
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2020
          Ticker:
            ISIN:  CNE100000BQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

2      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

3      AMENDMENTS TO THE WORK SYSTEM FOR                         Mgmt          For                            For
       INDEPENDENT DIRECTORS

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

5      2020 ESTIMATED ADDITIONAL CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

6      CONNECTED TRANSACTION REGARDING CAPITAL                   Mgmt          For                            For
       INCREASE AND SHARE EXPANSION OF A
       CONTROLLED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 JOYOUNG CO LTD                                                                              Agenda Number:  713759554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466H104
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CNE100000BQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

2      PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          For                            For
       IDLE PROPRIETARY FUNDS BY THE COMPANY AND
       CONTROLLED SUBSIDIARIES

3      2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY

4      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          For                            For
       IMPLEMENTATION OF THE 2021 STOCK OPTION
       INCENTIVE PLAN

5      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 JOYOUNG CO LTD                                                                              Agenda Number:  714036488
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466H104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  CNE100000BQ9
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

7      CONFIRMATION OF 2020 REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

8      CONFIRMATION OF 2020 REMUNERATION FOR                     Mgmt          For                            For
       SUPERVISORS

9      REPURCHASE AND CANCELLATION OF LOCKED                     Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS WHO HAVE LEFT THE COMPANY

10     DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  713180331
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF 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      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.75 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  713719891
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    FINANCIAL STATEMENTS AND CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2020

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2020

2      APPROPRIATION OF DISPOSABLE PROFIT:                       Mgmt          For                            For
       DISSOLUTION AND DISTRIBUTION OF STATUTORY
       CAPITAL RESERVE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION FOR THE COMING TERM OF OFFICE
       (AGM 2021 TO AGM 2022)

4.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: AGGREGATE AMOUNT OF
       VARIABLE CASH-BASED COMPENSATION ELEMENTS
       FOR THE COMPLETED FINANCIAL YEAR 2020

4.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: AGGREGATE AMOUNT OF
       VARIABLE SHARE-BASED COMPENSATION ELEMENTS
       THAT ARE ALLOCATED IN THE CURRENT FINANCIAL
       YEAR 2021

4.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT
       OF FIXED COMPENSATION FOR THE NEXT
       FINANCIAL YEAR 2022

5.1.1  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       ROMEO LACHER

5.1.2  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       GILBERT ACHERMANN

5.1.3  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       HEINRICH BAUMANN

5.1.4  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       RICHARD CAMPBELL-BREEDEN

5.1.5  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       IVO FURRER

5.1.6  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS.               Mgmt          For                            For
       CLAIRE GIRAUT

5.1.7  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS.               Mgmt          For                            For
       KATHRYN SHIH

5.1.8  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS.                Mgmt          For                            For
       EUNICE ZEHNDER-LAI

5.1.9  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS.                Mgmt          For                            For
       OLGA ZOUTENDIJK

5.2.1  NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR.               Mgmt          For                            For
       DAVID NICOL

5.3    RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.4.1  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MR. GILBERT ACHERMANN

5.4.2  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MR. RICHARD CAMPBELL-BREEDEN

5.4.3  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MRS. KATHRYN SHIH

5.4.4  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MRS. EUNICE ZEHNDER-LAI

6      ELECTION OF THE STATUTORY AUDITOR: KPMG AG,               Mgmt          For                            For
       ZURICH

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       MR. MARC NATER

8      CAPITAL REDUCTION (WITH AMENDMENTS OF THE                 Mgmt          For                            For
       ARTICLES OF INCORPORATION)

9      AMENDMENTS OF THE ARTICLES OF INCORPORATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773124
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2020

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2020

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       FIRST RESOLUTION TO ALLOCATE 10 328 813.08
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 22 NOVEMBER 2019 WITH REGARD
       TO THE CATEGORIZED PROFIT PREMIUM
       CONCERNING FINANCIAL YEAR 2020

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       SECOND RESOLUTION TO ALLOCATE 183 345
       605.52 EUROS AS A GROSS DIVIDEND, I.E. A
       GROSS DIVIDEND PER SHARE OF 0.44 EUROS

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       POLICY OF KBC GROUP NV, WHICH IS MADE
       AVAILABLE AS A SEPARATE DOCUMENT ON
       WWW.KBC.COM

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2020

9      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2020

10     AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2020 TO THE AMOUNT OF 254 709 EUROS

11.A   APPOINTMENTS: RESOLUTION TO APPOINT MR. LUC               Mgmt          For                            For
       POPELIER, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2025, IN REPLACEMENT OF
       MR. HENDRIK SCHEERLINCK WHO WILL REACH THE
       STATUTORY AGE LIMIT, WITH EFFECT FROM THE
       END OF THIS ANNUAL GENERAL MEETING

11.B   APPOINTMENTS: RESOLUTION TO RE-APPOINT MRS.               Mgmt          For                            For
       KATELIJN CALLEWAERT, AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2025

11.C   APPOINTMENTS: RESOLUTION TO RE-APPOINT MR.                Mgmt          For                            For
       PHILIPPE VLERICK, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2025

12     OTHER BUSINESS                                            Non-Voting

CMMT   07 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED 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.




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773136
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  EGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      REVIEW OF THE REPORT OF THE BOARD OF                      Non-Voting
       DIRECTORS, DRAWN UP IN ACCORDANCE WITH
       ARTICLE 7:154 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS WITH RESPECT TO THE PROPOSED
       MODIFICATION OF THE OBJECT OF THE COMPANY

2      MOTION TO REPLACE ARTICLE 2, PARAGRAPHS 1                 Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE COMPANY HAS AS ITS
       OBJECT THE DIRECT OR INDIRECT OWNERSHIP AND
       MANAGEMENT OF SHAREHOLDINGS IN OTHER
       COMPANIES, INCLUDING BUT NOT RESTRICTED TO
       CREDIT INSTITUTIONS, INSURANCE COMPANIES
       AND OTHER FINANCIAL INSTITUTIONS. THE
       COMPANY ALSO HAS AS OBJECT TO PROVIDE
       SERVICES TO THIRD PARTIES, EITHER FOR ITS
       OWN ACCOUNT OR FOR THE ACCOUNT OF OTHERS,
       INCLUDING TO COMPANIES IN WHICH THE COMPANY
       HAS AN INTEREST -EITHER DIRECTLY OR
       INDIRECTLY- AND TO (POTENTIAL) CLIENTS OF
       THOSE COMPANIES. THE OBJECT OF THE COMPANY
       IS ALSO TO ACQUIRE IN THE BROADEST SENSE OF
       THE WORD (INCLUDING BY MEANS OF PURCHASE,
       HIRE AND LEASE), TO MAINTAIN AND TO OPERATE
       RESOURCES, AND TO MAKE THESE RESOURCES
       AVAILABLE IN THE BROADEST SENSE OF THE WORD
       (INCLUDING THROUGH LETTING AND GRANTING
       RIGHTS OF USE) TO THE BENEFICIARIES
       REFERRED TO IN THE SECOND PARAGRAPH. IN
       ADDITION, THE COMPANY MAY FUNCTION AS AN
       INTELLECTUAL PROPERTY COMPANY RESPONSIBLE
       FOR, AMONG OTHER THINGS, THE DEVELOPMENT,
       ACQUISITION, MANAGEMENT, PROTECTION AND
       MAINTENANCE OF INTELLECTUAL PROPERTY
       RIGHTS, AS WELL AS FOR MAKING THESE RIGHTS
       AVAILABLE, GRANTING RIGHTS OF USE IN
       RESPECT OF THESE RIGHTS AND/OR TRANSFERRING
       THESE RIGHTS.'

3      MOTION TO DELETE THE LAST SENTENCE OF                     Mgmt          For                            For
       ARTICLE 3, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION REGARDING THE TRANSFER OF THE
       REGISTERED OFFICE

4      MOTION TO DELETE ARTICLE 4, PARAGRAPH 2 OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION REGARDING THE
       CONDITIONS FOR VOLUNTARY DISSOLUTION OF THE
       COMPANY

5      MOTION TO REPLACE ARTICLE 8, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'IN THE EVENT A SHARE
       PREMIUM IS PAID ON A CAPITAL INCREASE
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, OR ON
       THE CONVERSION OF BONDS OR THE EXERCISE OF
       SUBSCRIPTION RIGHTS, OR IF AN ISSUE PRICE
       IS POSTED TO THE ACCOUNTS AS A SHARE
       PREMIUM ON THE ISSUE OF SUBSCRIPTION RIGHTS
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, THIS
       WILL BE EARMARKED FOR APPROPRIATION TO THE
       SHARE PREMIUM ACCOUNT AND RECORDED AS OWN
       FUNDS ON THE LIABILITIES SIDE OF THE
       BALANCE SHEET.'

6      MOTION TO REPLACE ARTICLE 10 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'THE COMPANY RECOGNISES ONLY ONE
       OWNER PER SHARE OR SUB-SHARE FOR THE
       EXERCISE OF VOTING RIGHTS AT THE GENERAL
       MEETING OF SHAREHOLDERS AND OF ALL RIGHTS
       ATTACHING TO THE SHARES OR SUB-SHARES.
       PERSONS WHO, FOR ONE REASON OR ANOTHER,
       HAVE A JOINT RIGHT IN REM TO A SHARE,
       SUB-SHARE OR OTHER SECURITY, SHALL ARRANGE
       TO BE REPRESENTED BY ONE AND THE SAME
       PERSON. THIS REPRESENTATIVE MUST EITHER BE
       ONE OF THE PERSONS CO-ENTITLED OR MUST MEET
       THE REQUIREMENTS OF ARTICLE 28 OF THE
       ARTICLES OF ASSOCIATION. UNTIL SUCH TIME AS
       THIS PROVISION HAS BEEN MET, THE COMPANY
       SHALL BE ENTITLED TO SUSPEND THE EXERCISE
       OF THE RIGHTS ATTACHING TO THESE SHARES,
       SUB-SHARES OR OTHER SECURITIES. IN THE
       EVENT OF USUFRUCT, THE USUFRUCTUARY SHALL
       EXERCISE ALL THE RIGHTS ATTACHING TO THE
       SHARES, SUB-SHARES OR OTHER SECURITIES,
       UNLESS STIPULATED OTHERWISE IN A WILL OR AN
       AGREEMENT OF WHICH THE COMPANY HAS BEEN
       NOTIFIED IN WRITING.'

7      MOTION TO REPLACE ARTICLE 12, PARAGRAPHS 2                Mgmt          For                            For
       AND 3 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE BOARD OF DIRECTORS
       SHALL COMPRISE AT LEAST SEVEN DIRECTORS
       APPOINTED BY THE GENERAL MEETING OF
       SHAREHOLDERS, ON CONDITION THAT AT LEAST
       THREE MEMBERS OF THE BOARD HAVE THE
       CAPACITY OF INDEPENDENT DIRECTOR IN
       ACCORDANCE WITH THE LAW. THE GENERAL
       MEETING OF SHAREHOLDERS MAY AT ANY TIME
       REMOVE A DIRECTOR FROM OFFICE. THE TERM OF
       OFFICE OF DIRECTORS AMOUNTS TO FOUR YEARS
       AT THE MOST AND EXPIRES AFTER THE ANNUAL
       ORDINARY GENERAL MEETING OF SHAREHOLDERS.'

8      MOTION TO REPLACE ARTICLE 13 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'IF A DIRECTOR'S SEAT BECOMES VACANT,
       THE REMAINING DIRECTORS SHALL HAVE THE
       RIGHT TO CO-OPT A NEW DIRECTOR. THE NEXT
       GENERAL MEETING OF SHAREHOLDERS MUST
       CONFIRM THE OFFICE OF THE CO-OPTED
       DIRECTOR. UPON CONFIRMATION, THE CO-OPTED
       DIRECTOR SHALL COMPLETE THE TERM OF OFFICE
       OF HIS/HER PREDECESSOR, UNLESS THE GENERAL
       MEETING OF SHAREHOLDERS OPTS FOR A
       DIFFERENT TERM OF OFFICE. IN THE ABSENCE OF
       CONFIRMATION, THE OFFICE OF THE CO-OPTED
       DIRECTOR SHALL END FOLLOWING THE GENERAL
       MEETING OF SHAREHOLDERS.'

9      MOTION TO ADD TO ARTICLE 15, LAST PARAGRAPH               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION THE
       FOLLOWING SENTENCE: 'THESE ARRANGEMENTS ARE
       LAID DOWN IN THE CORPORATE GOVERNANCE
       CHARTER, THAT CAN BE CONSULTED ON THE
       COMPANY'S WEBSITE.'

10     MOTION TO REPLACE THE LAST SENTENCE OF                    Mgmt          For                            For
       ARTICLE 16, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION BY THE FOLLOWING SENTENCE:
       'DIRECTORS WHO, IN ACCORDANCE WITH THE LAW,
       MAY NOT PARTICIPATE IN THE DELIBERATIONS
       AND THE VOTE ARE INCLUDED TO DETERMINE
       WHETHER THE ATTENDANCE QUORUM HAS BEEN
       REACHED BUT SHALL NOT BE COUNTED (EITHER IN
       THE NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY.'

11     MOTION TO ADD THE FOLLOWING SENTENCE TO                   Mgmt          For                            For
       ARTICLE 16, LAST PARAGRAPH OF THE ARTICLES
       OF ASSOCIATION: 'IN THAT CASE, ARTICLE 15,
       PARAGRAPHS 2 TO 4 INCLUSIVE, ARTICLE 16,
       PARAGRAPHS 1 TO 3 INCLUSIVE AND ARTICLE 17,
       PARAGRAPHS 1 TO 3 INCLUSIVE OF THE ARTICLES
       OF ASSOCIATION SHALL NOT APPLY.'

12     MOTION TO REPLACE ARTICLE 20, PARAGRAPHS 2                Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE EXECUTIVE COMMITTEE
       SHALL COMPRISE A MAXIMUM OF TEN MEMBERS.
       TOGETHER, THESE MEMBERS FORM A COLLEGIATE
       BODY. MEMBERS OF THE EXECUTIVE COMMITTEE
       WHO, PURSUANT TO THE LAW, MAY NOT
       PARTICIPATE IN THE DELIBERATIONS AND THE
       VOTE, ARE INCLUDED TO DETERMINE WHETHER THE
       ATTENDANCE QUORUM HAS BEEN REACHED BUT
       SHALL NOT BE COUNTED (EITHER IN THE
       NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY. IF ALL OR
       ALL BUT ONE OF THE MEMBERS OF THE EXECUTIVE
       COMMITTEE HAVE A DIRECT OR INDIRECT
       INTEREST OF A FINANCIAL NATURE THAT IS
       INCOMPATIBLE WITH A DECISION OR TRANSACTION
       THAT FALLS WITHIN THE COMPETENCE OF THE
       EXECUTIVE COMMITTEE, THE MEMBERS OF THE
       EXECUTIVE COMMITTEE SHALL INFORM THE BOARD
       OF DIRECTORS WHICH SHALL PASS THE
       RESOLUTION ACCORDING TO THE PROCEDURE
       PRESCRIBED BY LAW. THE RESOLUTIONS OF THE
       EXECUTIVE COMMITTEE MAY BE PASSED BY
       UNANIMOUS WRITTEN AGREEMENT OF ITS MEMBERS.
       THE EXECUTIVE COMMITTEE CAN ALSO MAKE ALL
       ARRANGEMENTS TO ENSURE IT FUNCTIONS
       EFFECTIVELY. THE PRESIDENT AND THE MEMBERS
       OF THE EXECUTIVE COMMITTEE SHALL BE
       APPOINTED AND REMOVED BY THE BOARD OF
       DIRECTORS, IN ACCORDANCE WITH THE RELEVANT
       LEGAL AND REGULATORY PROVISIONS.'

13     MOTION TO REPLACE THE FIRST PARAGRAPH OF                  Mgmt          For                            For
       ARTICLE 22 OF THE ARTICLES OF ASSOCIATION
       BY THE FOLLOWING TEXT: 'THE STATUTORY AUDIT
       OF THE FINANCIAL STATEMENTS SHALL BE
       PERFORMED BY ONE OR MORE STATUTORY AUDITORS
       APPOINTED AND REMUNERATED IN ACCORDANCE
       WITH THE PREVAILING STATUTORY RULES.' AND
       MOTION TO DELETE THE LAST PARAGRAPH OF THE
       SAME ARTICLE WITH REGARD TO THE
       REPRESENTATION OF THE STATUTORY AUDITORS

14     MOTION TO ADD THE FOLLOWING SENTENCE TO THE               Mgmt          For                            For
       FIRST SUBSECTION OF ARTICLE 27, PARAGRAPH 1
       OF THE ARTICLES OF ASSOCIATION: 'IN THE
       CASES PERMITTED BY LAW, THE BOARD OF
       DIRECTORS MAY SET A DIFFERENT RECORD DATE.'

15     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 27, PARAGRAPH 2 OF THE ARTICLES OF
       ASSOCIATION AS FOLLOWS: 'EVERY SHAREHOLDER
       AND EVERY HOLDER OF CONVERTIBLE BONDS,
       SUBSCRIPTION RIGHTS OR CERTIFICATES ISSUED
       IN CO-OPERATION WITH THE COMPANY, WHO
       WISHES TO ATTEND THE GENERAL MEETING OF
       SHAREHOLDERS, MUST INFORM THE COMPANY OR A
       PERSON SO DESIGNATED BY THE COMPANY BY NO
       LATER THAN THE SIXTH DAY BEFORE THE DAY OF
       THE GENERAL MEETING OF SHAREHOLDERS OF
       HIS/HER INTENTION TO ATTEND AND ALSO
       INDICATE THE NUMBER OF SECURITIES WITH
       WHICH HE/SHE WISHES TO PARTICIPATE AND THE
       MANNER IN WHICH HE/SHE INTENDS TO ATTEND.'

16     MOTION TO INSERT A NEW ARTICLE 28BIS IN THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION, WHICH READS AS
       FOLLOWS: 'IF THE CONVENING NOTICE EXPRESSLY
       SO PROVIDES, EACH SHAREHOLDER HAS THE RIGHT
       TO CAST VOTES REMOTELY PRIOR TO THE GENERAL
       MEETING OF SHAREHOLDERS BY CORRESPONDENCE,
       THROUGH THE COMPANY WEBSITE OR IN ANY OTHER
       WAY INDICATED IN THE NOTICE. IF THIS RIGHT
       IS GRANTED, THE CONVENING NOTICE SHALL
       CONTAIN A DESCRIPTION OF THE PROCEDURES TO
       BE FOLLOWED BY THE SHAREHOLDER IN ORDER TO
       VOTE REMOTELY. THE CONVENING NOTICE, OR
       INFORMATION ON THE COMPANY WEBSITE TO WHICH
       THE CONVENING NOTICE REFERS, SHALL SPECIFY
       THE WAY IN WHICH THE COMPANY MAY VERIFY THE
       CAPACITY AND IDENTITY OF THE SHAREHOLDER.
       TO CALCULATE THE RULES ON ATTENDANCE QUORUM
       AND VOTING MAJORITY ONLY THE REMOTE VOTES
       SHALL BE TAKEN INTO ACCOUNT WHICH ARE CAST
       BY SHAREHOLDERS MEETING THE FORMALITIES TO
       BE ADMITTED TO THE GENERAL MEETING OF
       SHAREHOLDERS AS REFERRED TO IN ARTICLE 27
       OF THESE ARTICLES OF ASSOCIATION. A
       SHAREHOLDER WHO HAS CAST HIS VOTES REMOTELY
       MAY NO LONGER CHOOSE ANY OTHER WAY OF
       PARTICIPATION IN THE GENERAL MEETING OF
       SHAREHOLDERS FOR THE NUMBER OF THE THUS
       CAST VOTES.'

17     MOTION TO ADD TO ARTICLE 30 THE FOLLOWING                 Mgmt          For                            For
       SENTENCE: 'IN CASE OF REMOTE PARTICIPATION
       IN THE GENERAL MEETING OF SHAREHOLDERS, THE
       LOGIN TO THE ELECTRONIC SYSTEM SET UP BY OR
       ON BEHALF OF THE COMPANY WILL COUNT AS A
       SIGNATURE ON THE ATTENDANCE ROSTER.'

18     MOTION TO DELETE ARTICLE 32, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION WITH RESPECT TO
       THE POSSIBILITY TO ASK FOR A SECRET BALLOT

19     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 35 OF THE ARTICLES OF ASSOCIATION
       AS FOLLOWS: 'THE MINUTES OF THE GENERAL
       MEETINGS OF SHAREHOLDERS SHALL BE SIGNED BY
       THE OFFICERS OF THE MEETING AND BY THE
       SHAREHOLDERS WHO SO REQUEST.'

20     MOTION TO DELETE IN TITLE V THE WORDS                     Mgmt          For                            For
       'INVENTORY' AND 'RESERVES' AND TO DELETE
       ARTICLE 36, PARAGRAPHS 2 TO 4 OF THE
       ARTICLES OF ASSOCIATION REGARDING INVENTORY
       TAKING AND PREPARING THE FINANCIAL
       STATEMENTS AND THE ANNUAL REPORT BY THE
       BOARD OF DIRECTORS

21     MOTION TO REPLACE ARTICLE 41 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'EVERY SHAREHOLDER WHO IS DOMICILED
       ABROAD SHALL BE OBLIGED TO ELECT DOMICILE
       IN BELGIUM FOR THE PURPOSE OF ALL DEALINGS
       WITH THE COMPANY. EACH MEMBER OF THE BOARD
       OF DIRECTORS AND EACH MEMBER OF THE
       EXECUTIVE COMMITTEE MAY ELECT DOMICILE AT
       THE REGISTERED OFFICE OF THE COMPANY FOR
       ALL MATTERS RELATING TO THE PERFORMANCE OF
       THEIR OFFICE. MEMBERS OF THE BOARD OF
       DIRECTORS, MEMBERS OF THE EXECUTIVE
       COMMITTEE, STATUTORY AUDITORS AND
       LIQUIDATORS WHO ARE DOMICILED ABROAD SHALL
       BE DEEMED TO HAVE ELECTED DOMICILE AT THE
       REGISTERED OFFICE OF THE COMPANY, WHERE ALL
       NOTIFICATIONS, SUMMONSES AND WRITS MAY
       LEGALLY BE SERVED UPON THEM, AND ALL
       NOTICES OR LETTERS MAY BE SENT TO THEM.'

22     MOTION TO CANCEL THE AUTHORISATION TO                     Mgmt          For                            For
       DISPOSE OF OWN SHARES GRANTED BY THE
       GENERAL SHAREHOLDERS' MEETING OF 3 MAY
       2012, WITHOUT PREJUDICE TO THE GENERAL
       POWERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF THOSE OF ITS SUBSIDIARIES TO
       TRANSFER THE COMPANY'S OWN SHARES IN
       ACCORDANCE WITH STATUTORY PROVISIONS

23     MOTION TO GRANT A POWER OF ATTORNEY TO DRAW               Mgmt          For                            For
       UP AND SIGN THE CONSOLIDATED TEXT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       TO FILE IT WITH THE REGISTRY OF THE COURT
       OF RELEVANT JURISDICTION

24     MOTION TO GRANT AUTHORISATION FOR                         Mgmt          For                            For
       IMPLEMENTATION OF THE MOTIONS PASSED

25     MOTION TO GRANT A POWER OF ATTORNEY TO                    Mgmt          For                            For
       EFFECT THE REQUISITE FORMALITIES WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND THE TAX
       AUTHORITIES

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  714212711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.2    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.3    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.4    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.5    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.6    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.7    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.8    Appoint a Director Takeyama, Hirokuni                     Mgmt          For                            For

2.9    Appoint a Director Yoshimura, Kazuyuki                    Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          Against                        Against

2.12   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.13   Appoint a Director Kano, Riyo                             Mgmt          For                            For

2.14   Appoint a Director Goto, Shigeki                          Mgmt          For                            For

3      Appoint a Corporate Auditor Asahina,                      Mgmt          For                            For
       Yukihiro




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  935348359
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Carter Cast

1B.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Zack Gund

1C.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Don Knauss

1D.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Mike Schlotman

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Management proposal to reduce supermajority               Mgmt          For                            For
       vote requirements.

5.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to adopt shareowner right
       to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL DC REIT                                                                              Agenda Number:  713742004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47230100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF KEPPEL DC REIT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       AND THE AUDITOR'S REPORT THEREON

2      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS THE AUDITOR OF KEPPEL DC REIT AND
       AUTHORISE THE MANAGER TO FIX THE AUDITOR'S
       REMUNERATION

3      TO RE-ENDORSE THE APPOINTMENT OF DR TAN TIN               Mgmt          For                            For
       WEE AS DIRECTOR

4      TO RE-ENDORSE THE APPOINTMENT OF MR THOMAS                Mgmt          For                            For
       PANG THIENG HWI AS DIRECTOR

5      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  713602755
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  OGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING.
       ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
       MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
       SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
       ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
       NATIONALS WILL BE PROCESSED HOWEVER RISK
       BEING REJECTED

I      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE CEOS REPORT PREPARED IN
       ACCORDANCE WITH ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES, ALONG
       WITH THE REPORT OF THE EXTERNAL AUDITOR,
       REGARDING THE OPERATIONS AND RESULTS OF THE
       COMPANY FOR THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31ST, 2020, AS WELL AS THE OPINION
       OF THE BOARD OF DIRECTORS ON THE CONTENT OF
       SAID REPORT, PRESENTATION AND, WHERE
       APPROPRIATE, APPROVAL OF THE REPORT OF THE
       BOARD OF DIRECTORS REFERRED TO IN ARTICLE
       172, PARAGRAPH B. OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, WHICH CONTAINS THE
       MAIN POLICIES AND ACCOUNTING AND
       INFORMATION CRITERIA FOLLOWED IN THE
       PREPARATION OF THE FINANCIAL INFORMATION OF
       THE COMPANY, PRESENTATION AND, WHERE
       APPROPRIATE, APPROVAL OF THE FINANCIAL
       STATEMENTS OF THE COMPANY AS OF DECEMBER
       31ST, 2020, AND APPLICATION OF THE RESULTS
       OF THE YEAR, PRESENTATION AND, WHERE
       APPROPRIATE, APPROVAL OF THE REPORT
       REGARDING COMPLIANCE WITH THE TAX
       OBLIGATIONS OF THE COMPANY, PRESENTATION
       AND, WHERE APPROPRIATE, APPROVAL OF THE
       ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT
       BY THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE. RESOLUTIONS IN THIS REGARD

II     APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS,
       PROPRIETARY MEMBERS AND ALTERNATES, AS WELL
       AS THE CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE AND SECRETARY OF THE
       BOARD OF DIRECTORS, RATING ON THE
       INDEPENDENCE OF THE MEMBERS OF THE
       COMPANY'S BOARD OF DIRECTORS, IN ACCORDANCE
       WITH THE PROVISIONS OF ARTICLE 26 OF THE
       LEY DEL MERCADO DE VALORES. RESOLUTIONS IN
       THIS REGARD

III    REMUNERATION OF THE MEMBERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND OF THE DIFFERENT COMMITTEES,
       PROPRIETARY MEMBERS AND ALTERNATES, AS WELL
       AS THE SECRETARY OF THE BOARD OF DIRECTORS
       OF THE COMPANY. RESOLUTIONS IN THIS REGARD

IV     PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE REPORT OF THE BOARD OF
       DIRECTORS ON THE COMPANY'S POLICIES
       REGARDING THE ACQUISITION OF TREASURY
       SHARES AND, WHERE APPROPRIATE, PLACEMENT
       THEREOF, PROPOSITION, AND WHERE
       APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT
       OF RESOURCES THAT MAY BE USED TO PURCHASE
       TREASURY SHARES FOR FISCAL YEAR 2021 UP TO
       AN AMOUNT OF 850,000,000.00 M.N. EIGHT
       HUNDRED AND FIFTY MILLION PESOS 00.100
       NATIONAL CURRENCY. RESOLUTIONS IN THIS
       REGARD

V      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL
       TO PAY A CASH DIVIDEND IN THE AMOUNT OF
       1.72 M.N. ONE PESO 72.100 NATIONAL
       CURRENCY, PER SHARE, TO EACH OF THE
       ORDINARY, NOMINATIVE SHARES, WITHOUT
       EXPRESSION OF PAR VALUE, IN CIRCULATION OF
       SERIES A AND B. SAID DIVIDEND WILL BE PAID
       IN 4 EXHIBITIONS, EACH OF 0.43 M.N. FORTY
       THREE CENTS NATIONAL CURRENCY, PER SHARE,
       ON APRIL 8TH, JULY 1ST, OCTOBER 7TH AND
       DECEMBER 2ND, 2021. EXHIBITIONS WILL BE
       PAID OUT OF THE BALANCE OF THE NET FISCAL
       PROFIT ACCOUNT FOR THE YEAR 2014 AND LATER.
       IN 2020 A DIVIDEND OF 1.60 M.N. WAS PAID.
       ONE PESO 60.100 NATIONAL CURRENCY, PER
       SHARE. RESOLUTIONS IN THIS REGARD

VI     APPOINTMENT OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
       ORDINARY GENERAL ANNUAL SHAREHOLDERS
       MEETING. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935348044
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Milton Cooper                       Mgmt          For                            For

1B.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1C.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1D.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1E.    Election of Director: Henry Moniz                         Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2021
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935365420
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Richard D. Kinder

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Steven J. Kean

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Kimberly A. Dang

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ted A. Gardner

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Anthony W. Hall, Jr.

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Gary L. Hultquist

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ronald L. Kuehn, Jr.

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Deborah A. Macdonald

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Michael C. Morgan

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Arthur C. Reichstetter

1K.    Election of Director for a one year term                  Mgmt          Against                        Against
       expiring in 2022: C. Park Shaper

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: William A. Smith

1M.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Joel V. Staff

1N.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Robert F. Vagt

1O.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Perry M. Waughtal

2.     Approval of the Kinder Morgan, Inc. 2021                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KINDRED GROUP PLC                                                                           Agenda Number:  713869280
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4S1CH103
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  SE0007871645
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE THE REGISTER OF                       Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE

4      APPROVE AGENDA                                            Non-Voting

5      DESIGNATE INSPECTOR OR SHAREHOLDER                        Non-Voting
       REPRESENTATIVE(S) OF MINUTES OF MEETING

6      DETERMINE WHETHER THE MEETING HAS BEEN DULY               Non-Voting
       CONVENED

7      STATEMENT BY CEO                                          Non-Voting

8      APPROVE DIVIDENDS                                         Mgmt          For                            For

9      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND STATUTORY REPORTS

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

12     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

13     RE-ELECT PETER BOGGS AS DIRECTOR                          Mgmt          For                            For

14     RE-ELECT GUNNEL DUVEBLAD AS DIRECTOR                      Mgmt          For                            For

15     RE-ELECT ERIK FORSBERG AS DIRECTOR                        Mgmt          For                            For

16     RE-ELECT CARL-MAGNUS MANSSON AS DIRECTOR                  Mgmt          For                            For

17     ELECT EVERT CARLSSON AS DIRECTOR                          Mgmt          For                            For

18     ELECT FREDRIK PEYRON AS DIRECTOR                          Mgmt          For                            For

19     ELECT HEIDI SKOGSTER AS DIRECTOR                          Mgmt          For                            For

20     APPOINT EVERT CARLSSON AS BOARD CHAIR                     Mgmt          For                            For

21     APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS                Mgmt          For                            For
       AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

22     APPROVE GUIDELINES ON ELECTING NOMINATION                 Mgmt          For                            For
       COMMITTEE

23     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

24     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

25     APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       SHARE CANCELLATION

26     CLOSE MEETING                                             Non-Voting

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       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 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 CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 APR 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




--------------------------------------------------------------------------------------------------------------------------
 KINDRED GROUP PLC                                                                           Agenda Number:  714170886
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4S1CH103
    Meeting Type:  EGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  SE0007871645
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES

6      DETERMINATION THAT THE MEETING HAS BEEN                   Non-Voting
       DULY CONVENED

7      TO AUTHORISE THE COMPANY TO MAKE PURCHASES                Mgmt          For                            For
       OF ORDINARY SHARES/SDRS OF GBP 0.00625 EACH
       IN ITS CAPITAL, SUBJECT TO THE FOLLOWING:
       (A) THE MAXIMUM NUMBER OF SHARES/SDR'S THAT
       MAY BE SO ACQUIRED IS 23,012,620; (B) THE
       MINIMUM PRICE THAT MAY BE PAID FOR THE
       SHARES/SDR IS 1 SEK PER SHARE/SDR EXCLUSIVE
       OF TAX; (C) THE MAXIMUM PRICE THAT MAY BE
       PAID FOR THE SHARES/SDR'S BE 300 SEK PER
       SHARE/SDR EXCLUSIVE OF TAX; (D) THE
       PURCHASES MAY TAKE PLACE ON MULTIPLE
       OCCASIONS AND WILL BE BASED ON ACTUAL
       MARKET PRICE AND TERMS, AND (E) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL EXPIRE ON THE DATE OF THE 2022 ANNUAL
       GENERAL MEETING BUT NOT SO AS TO PREJUDICE
       THE COMPLETION OF A PURCHASE CONTRACTED
       BEFORE THAT DATE

8      TO AUTHORISE THE COMPANY (I) THAT THE                     Mgmt          For                            For
       ISSUED SHARE CAPITAL OF THE COMPANY BE
       REDUCED BY MEANS OF A CANCELLATION OF ANY
       SHARES/SDRS ACQUIRED PURSUANT TO THE
       COMPANY'S SHARE BUY-BACK PROGRAM UP TO A
       MAXIMUM AMOUNT OF GBP 14,382.8875,
       REPRESENTING A MAXIMUM OF 23,012,620
       SHARES/SDRS; (II) THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       CARRY OUT ALL ACTS NECESSARY FOR THE
       PURPOSES OF GIVING EFFECT TO SUCH
       CANCELLATION OF SHARES/SDRS, AT SUCH
       INTERVALS AS IT DEEMS APPROPRIATE; (III)
       THAT IN ACCORDANCE WITH ARTICLE 83(1) OF
       THE COMPANIES ACT, CHAPTER 386 OF THE LAWS
       OF MALTA, THE COMPANY SHALL BE AUTHORISED
       TO GIVE EFFECT TO THE REDUCTION OF ISSUED
       SHARE CAPITAL AND CONSEQUENT CANCELLATION
       OF SHARES/SDRS ONLY FOLLOWING THE LAPSE OF
       THREE MONTHS FROM THE DATE OF THE
       PUBLICATION OF THE STATEMENT REFERRED TO IN
       ARTICLE 401(1)(E) OF THE SAID ACT; (IV)
       THAT UPON THE LAPSE OF THE PERIOD REFERRED
       TO IN PARAGRAPH (III) ABOVE, THE BOARD OF
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       SUBMIT ONE OR MORE REVISED AND UPDATED
       MEMORANDUM OF ASSOCIATION OF THE COMPANY SO
       AS TO INTER ALIA REFLECT THE CHANGE IN
       ISSUED SHARE CAPITAL FOLLOWING SUCH
       REDUCTION/S

9      CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  713867503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2021
       TOGETHER WITH THE STRATEGIC REPORT, THE
       DIRECTORS' REPORT, AND INDEPENDENT
       AUDITOR'S REPORT ON THOSE ACCOUNTS (THE
       'ANNUAL REPORT AND ACCOUNTS') BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) (THE 'DRR')
       SET OUT ON PAGES 82 TO 107 OF THE ANNUAL
       REPORT AND ACCOUNTS BE RECEIVED AND
       APPROVED

3      THAT A FINAL DIVIDEND OF 5.50 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR PAYMENT ON 5
       JULY 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 4 JUNE
       2021

4      THAT CATHERINE BRADLEY BE ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

5      THAT TONY BUFFIN BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

6      THAT CLAUDIA ARNEY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

7      THAT BERNARD BOT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

8      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

9      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

10     THAT THIERRY GARNIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

11     THAT SOPHIE GASPERMENT BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

12     THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

13     THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

16     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

17     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE
       PERCENT

19     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

20     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA                                              Agenda Number:  714163336
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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   26 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105122101644-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105262102078-63 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 15 JUNE 2021 TO 14 JUNE
       2021. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2020

3      APPROPRIATION OF RESULT FOR THE FISCAL YEAR               Mgmt          For                            For
       ENDED DECEMBER 31, 2020

4      PAYMENT OF 1 PER SHARE BY DISTRIBUTION OF                 Mgmt          For                            For
       EQUITY PREMIUMS

5      APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLE L.
       225-86 OF THE FRENCH COMMERCIAL CODE

6      RE-APPOINTMENT OF DAVID SIMON AS A MEMBER                 Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD

7      RE-APPOINTMENT OF JOHN CARRAFIELL AS A                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8      RE-APPOINTMENT OF STEVEN FIVEL AS A MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

9      RE-APPOINTMENT OF ROBERT FOWLDS AS A MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

10     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
       AND THE MEMBERS OF THE SUPERVISORY BOARD

11     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRMAN OF THE EXECUTIVE BOARD

12     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

13     APPROVAL OF THE DISCLOSURES ON THE                        Mgmt          For                            For
       COMPENSATION OF THE CHAIRMAN AND THE
       MEMBERS OF THE SUPERVISORY BOARD AND THE
       CHAIRMAN AND THE MEMBERS OF THE EXECUTIVE
       BOARD REQUIRED UNDER ARTICLE L. 22-10-9,
       PARAGRAPH I OF THE FRENCH COMMERCIAL CODE

14     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHAIRMAN OF THE SUPERVISORY
       BOARD

15     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHAIRMAN OF THE EXECUTIVE BOARD

16     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHIEF FINANCIAL OFFICER AND
       EXECUTIVE BOARD MEMBER

17     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHIEF OPERATING OFFICER AND
       EXECUTIVE BOARD MEMBER

18     AUTHORIZATION, FOR A PERIOD OF 18 MONTHS,                 Mgmt          For                            For
       TO TRADE IN THE COMPANY'S SHARES NOT BE
       USED DURING A PUBLIC OFFER

19     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE
       THE SHARE CAPITAL BY CANCELING TREASURY
       SHARES

20     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY OR ITS SUBSIDIARIES
       AND/OR SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES, WITH PREEMPTIVE SUBSCRIPTION
       RIGHTS

21     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY OR ITS SUBSIDIARIES
       AND/OR SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES BY MEANS OF A PUBLIC OFFERING
       OTHER

22     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY AND/OR SECURITIES
       GIVING RIGHTS TO DEBT SECURITIES, BY MEANS
       OF A PRIVATE PLACEMENT REFERRED TO IN
       PARAGRAP

23     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OT

24     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND IN THE FORM OF EQUITY
       SECURITIES AND/OR SECURITIES GIVING RIGHTS

25     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
       OTHER ITEMS

26     OVERALL CEILING ON AUTHORIZATIONS TO ISSUE                Mgmt          For                            For
       SHARES AND SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY

27     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOMERCNI BANKA, A.S.                                                                        Agenda Number:  713713558
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45471111
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  CZ0008019106
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      APPROVE MANAGEMENT BOARD REPORT ON                        Mgmt          For                            For
       COMPANY'S OPERATIONS AND STATE OF ITS
       ASSETS IN FISCAL 2020

2      RECEIVE REPORT ON ACT PROVIDING FOR                       Non-Voting
       BUSINESS UNDERTAKING IN CAPITAL MARKET

3      RECEIVE MANAGEMENT BOARD REPORT ON RELATED                Non-Voting
       ENTITIES

4      RECEIVE STANDALONE AND CONSOLIDATED                       Non-Voting
       FINANCIAL STATEMENTS, AND PROPOSAL FOR
       ALLOCATION OF INCOME

5      RECEIVE SUPERVISORY BOARD REPORTS ON                      Non-Voting
       FINANCIAL STATEMENTS, ITS ACTIVITIES, AND
       MANAGEMENT BOARD REPORT ON RELATED ENTITIES
       PROPOSAL ON ALLOCATION OF INCOME

6      RECEIVE AUDIT COMMITTEE REPORT                            Non-Voting

7      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

8      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          Against                        Against
       OF DIVIDENDS

9      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

10     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

11.1   ELECT PETR DVORAK AS SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

11.2   ELECT ALVARO HUETE GOMEZ AS SUPERVISORY                   Mgmt          Against                        Against
       BOARD MEMBER

11.3   ELECT GIOVANNI LUCA SOMA AS SUPERVISORY                   Mgmt          Against                        Against
       BOARD MEMBER

11.4   ELECT JARMILA SPUROVA AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

12     ELECT GIOVANNI LUCA SOMA AS MEMBER OF AUDIT               Mgmt          For                            For
       COMMITTEE

13     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

14     RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR                   Mgmt          For                            For

CMMT   22 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  713575516
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: ATTORNEY                    Non-Voting
       MERJA KIVELA WILL SERVE AS CHAIRPERSON OF
       THE MEETING. IN THE EVENT MERJA KIVELA IS
       PREVENTED FROM SERVING AS THE CHAIRPERSON
       FOR A WEIGHTY REASON, THE BOARD OF
       DIRECTORS WILL APPOINT THE PERSON THEY DEEM
       THE MOST SUITABLE TO SERVE AS THE
       CHAIRPERSON

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S LEGAL COUNSEL HETA
       RONKKO WILL SCRUTINIZE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN THE
       EVENT HETA RONKKO IS PREVENTED FROM
       SCRUTINIZING THE MINUTES AND SUPERVISING
       THE COUNTING OF THE VOTES FOR A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL APPOINT
       THE PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2020 A DIVIDEND
       OF EUR 1.7475 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.75 IS PAID
       FOR EACH CLASS B SHARE. FURTHER, THE BOARD
       PROPOSES THAT AN EXTRA DIVIDEND OF EUR
       0.4975 IS PAID FOR EACH CLASS A SHARE AND
       AN EXTRA DIVIDEND OF EUR 0.50 IS PAID FOR
       EACH CLASS B SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     CONSIDERATION OF THE REMUNERATION REPORT                  Mgmt          Against                        Against
       FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND COMPENSATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT EIGHT BOARD MEMBERS ARE ELECTED

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES TO THE GENERAL MEETING THAT MATTI
       ALAHUHTA, SUSAN DUINHOVEN, ANTTI HERLIN,
       IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND
       JUHANI KASKEALA ARE RE-ELECTED TO THE BOARD
       OF DIRECTORS AND JENNIFER XIN-ZHE LI IS
       ELECTED AS A NEW MEMBER TO THE BOARD OF
       DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

15     RESOLUTION ON THE NUMBER OF AUDITORS: IN                  Mgmt          For                            For
       THE BEGINNING OF 2020, KONE FINALIZED THE
       MANDATORY AUDIT FIRM SELECTION PROCEDURE
       CONCERNING THE AUDIT FOR THE FINANCIAL YEAR
       2021. CONSEQUENTLY, AUDIT FIRM ERNST &
       YOUNG OY WAS ELECTED AS THE AUDITOR OF THE
       COMPANY FOR THE FINANCIAL YEAR 2021 ALREADY
       IN THE GENERAL MEETING 2020 AND IN THE SAME
       CONTEXT ALSO THE NUMBER OF AUDITORS FOR THE
       FINANCIAL YEAR 2021 WAS RESOLVED.
       THEREFORE, THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS NOW PROPOSES TO THE GENERAL
       MEETING THAT ONE AUDITOR IS ELECTED FOR THE
       COMPANY FOR A TERM ENDING AT THE CONCLUSION
       OF THE FOLLOWING ANNUAL GENERAL MEETING

16     ELECTION OF AUDITORS: IN THE BEGINNING OF                 Mgmt          For                            For
       2020, KONE FINALIZED THE MANDATORY AUDIT
       FIRM SELECTION PROCEDURE CONCERNING THE
       AUDIT FOR THE FINANCIAL YEAR 2021.
       CONSEQUENTLY, AUDIT FIRM ERNST & YOUNG OY
       WAS ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE FINANCIAL YEAR 2021 ALREADY IN THE
       GENERAL MEETING 2020. THEREFORE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS NOW
       PROPOSES TO THE GENERAL MEETING THAT AUDIT
       FIRM ERNST & YOUNG OY BE ELECTED AS THE
       AUDITOR OF THE COMPANY FOR A TERM ENDING AT
       THE CONCLUSION OF THE FOLLOWING ANNUAL
       GENERAL MEETING

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 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




--------------------------------------------------------------------------------------------------------------------------
 KONICA MINOLTA,INC.                                                                         Agenda Number:  714196397
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36060119
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3300600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.2    Appoint a Director Yamana, Shoei                          Mgmt          For                            For

1.3    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

1.4    Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.5    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

1.6    Appoint a Director Sakuma, Soichiro                       Mgmt          For                            For

1.7    Appoint a Director Ichikawa, Akira                        Mgmt          For                            For

1.8    Appoint a Director Ito, Toyotsugu                         Mgmt          For                            For

1.9    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.10   Appoint a Director Taiko, Toshimitsu                      Mgmt          For                            For

1.11   Appoint a Director Hatano, Seiji                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  713650718
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

3.     EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4.     PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

5.     PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2020

6.     REMUNERATION REPORT                                       Mgmt          For                            For

7.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9.     PROPOSAL TO APPOINT JAN ZIJDERVELD AS A NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10.    PROPOSAL TO APPOINT BALA SUBRAMANIAN AS NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11.    PROPOSAL TO RE-APPOINT                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS
       EXTERNAL AUDITOR FOR FINANCIAL YEAR 2021

12.    AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

13.    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

14.    AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          For                            For

15.    CANCELLATION OF SHARES                                    Mgmt          For                            For

16.    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




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  712988988
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD OF KPN: MR. ALEJANDRO PLATER

3      PROPOSAL TO APPOINT MR. ALEJANDRO DOUGLASS                Mgmt          For                            For
       PLATER AS MEMBER OF THE SUPERVISORY BOARD

4      ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  713650706
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2020

3.     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2020

4.     REMUNERATION REPORT IN THE FISCAL YEAR 2020               Mgmt          For                            For
       (ADVISORY VOTE)

5.     EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

6.     PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2020: EUR 13.00 PER SHARE

7.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

8.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

9.     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2022: ERNST AND YOUNG
       ACCOUNTANTS LLP

10.    OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD

11.    PROPOSAL TO APPOINT MR. E.J.C. OVERBEEK AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12.    PROPOSAL TO APPOINT MR. G.J.A. VAN DE AAST                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

13.    ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD ARISING IN 2022

14.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

15.    PROPOSAL TO REDUCE THE CAPITAL BY                         Mgmt          For                            For
       CANCELLING OWN SHARES

16.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

17.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

18.    ANY OTHER BUSINESS                                        Non-Voting

19.    VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 9 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION                                                                            Agenda Number:  713656037
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF CEO: PAEK BOK IN                              Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: BANG KYUNG MAN               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR: LIM MIN GYU                 Mgmt          For                            For

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: PAEK JONG SOO

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   5 MAR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTIONS 2 TO 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LA FRANCAISE DES JEUX SA                                                                    Agenda Number:  714132901
--------------------------------------------------------------------------------------------------------------------------
        Security:  F55896108
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  FR0013451333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101533-56

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

3      APPROPRIATION OF EARNINGS FOR THE YEAR                    Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DETERMINATION OF
       THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLES L. 225-38 ET SEQ. OF THE
       FRENCH COMMERCIAL CODE

5      RATIFICATION OF THE CO-OPTATION OF                        Mgmt          For                            For
       FRANCOISE GRI AS A DIRECTOR

6      REAPPOINTMENT OF THE STATUTORY AUDITOR                    Mgmt          For                            For

7      NON-REAPPOINTMENT OF THE ALTERNATE AUDITOR                Mgmt          For                            For

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF THE CORPORATE DIRECTORS FOR
       THE YEAR ENDED 31 DECEMBER 2020, AS
       DESCRIBED IN THE CORPORATE GOVERNANCE
       REPORT PURSUANT TO I. OF ARTICLE L. 22-10-9
       OF THE FRENCH COMMERCIAL CODE, IN
       ACCORDANCE WITH I. OF ARTICLE L. 22-10-34
       OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE ITEMS OF REMUNERATION PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE YEAR
       ENDED 31 DECEMBER 2020 TO STEPHANE PALLEZ,
       CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER, IN
       ACCORDANCE WITH II. OF ARTICLE L. 22-10-34
       OF THE FRENCH COMMERCIAL CODE

10     APPROVAL OF THE ITEMS OF REMUNERATION PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE YEAR
       ENDED 31 DECEMBER 2020 TO CHARLES LANTIERI,
       DEPUTY CHIEF EXECUTIVE OFFICER, IN
       ACCORDANCE WITH II. OF ARTICLE L. 22-10-34
       OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CORPORATE DIRECTORS, IN ACCORDANCE WITH II.
       OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

12     AUTHORITY TO BE GIVEN TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       UNDER THE TERMS OF ARTICLE L. 22-10-62 OF
       THE FRENCH COMMERCIAL CODE

13     INTRODUCTION INTO THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE POSSIBILITY FOR THE
       BOARD OF DIRECTORS TO TAKE DECISIONS BY WAY
       OF WRITTEN CONSULTATION OF DIRECTORS UNDER
       THE CONDITIONS SET BY LAW AND THE
       REGULATIONS IN FORCE

14     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       OTHER SECURITIES GIVING IMMEDIATE OR
       DEFERRED ACCESS TO THE SHARE CAPITAL OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING IMMEDIATE AND/OR DEFERRED
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC
       OFFERING

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING IMMEDIATE AND/OR DEFERRED
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

17     AUTHORITY TO BE GIVEN TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF AN ISSUE WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT
       TO THE FIFTEENTH AND SIXTEENTH RESOLUTIONS,
       TO SET THE ISSUE PRICE IN ACCORDANCE WITH
       THE TERMS SET BY THE GENERAL MEETING,
       WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
       YEAR

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER ITEMS

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND TO THE COMPANY

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES OR
       SECURITIES GIVING ACCESS TO THE CAPITAL OF
       THE COMPANY, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES AND/OR SECURITIES
       GIVING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS
       PLANS, WITH CANCELLATION OF PREFERENTIAL
       RIGHTS IN THEIR FAVOUR, PURSUANT TO
       ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH
       LABOUR CODE

23     AUTHORITY TO BE GIVEN TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PURCHASED BY THE COMPANY
       PURSUANT TO ARTICLE L. 22-10-62 OF THE
       FRENCH COMMERCIAL CODE

24     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  713905834
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528775 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS THAT THE
       AVAILABLE EARNINGS OF CHF 14,824 MILLION
       (COMPRISING RETAINED EARNINGS OF CHF 13,343
       MILLION CARRIED FORWARD FROM THE PREVIOUS
       YEAR AND NET INCOME FOR 2020 OF CHF 1,481
       MILLION) BE CARRIED FORWARD TO THE NEW
       ACCOUNT

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES: THE BOARD OF
       DIRECTORS' MOTION IS TO DISTRIBUTE CHF 2.00
       PER REGISTERED SHARE OF CHF 2.00 PAR VALUE
       UP TO AN AMOUNT OF CHF 1,224 MILLION

4.1    CHANGE OF NAME OF HOLDING COMPANY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS TO AMEND THE
       FIRST PART OF ART. 1 OF THE ARTICLES OF
       INCORPORATION AS FOLLOWS (CHANGES ARE
       HIGHLIGHTED IN ITALICS): ARTICLE 1: UNDER
       THE NAME HOLCIM LTD (HOLCIM AG) (HOLCIM
       S.A.) SHALL EXIST A CORPORATION UNDER SWISS
       LAW, OF UNDETERMINED DURATION

4.2    RELOCATION OF REGISTERED OFFICE OF HOLDING                Mgmt          For                            For
       COMPANY

5.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF KIM FAUSING AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

5.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.1  ELECTION OF JAN JENISCH AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.3  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.3.4  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

5.4.1  ELECTION OF DR. DIETER SPALTI AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          For                            For
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2021 ON DELOITTE AG, ZURICH,
       SWITZERLAND

5.5.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. SABINE BURKHALTER
       KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW,
       STADTTURMSTRASSE 19, 5401 BADEN,
       SWITZERLAND, AS THE INDEPENDENT PROXY FOR A
       TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER
       THE COMPLETION OF THE ANNUAL GENERAL
       MEETING 2022

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

6.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2022

7      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          Against                        Against
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935369961
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          For                            For
       Charles D. Forman                                         Mgmt          For                            For
       Robert G. Goldstein                                       Mgmt          For                            For
       George Jamieson                                           Mgmt          For                            For
       Nora M. Jordan                                            Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  713987545
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takemasu, Sadanobu                     Mgmt          For                            For

2.2    Appoint a Director Imada, Katsuyuki                       Mgmt          For                            For

2.3    Appoint a Director Nakaniwa, Satoshi                      Mgmt          For                            For

2.4    Appoint a Director Hayashi, Keiko                         Mgmt          For                            For

2.5    Appoint a Director Iwamura, Miki                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Satoko                         Mgmt          For                            For

2.7    Appoint a Director Kikuchi, Kiyotaka                      Mgmt          For                            For

3      Appoint a Corporate Auditor Miyazaki, Jun                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  713933477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED REPORT AND ACCOUNTS OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 12.64 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2020 BE DECLARED AND BE PAID ON
       27 MAY 2021 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 16
       APRIL 2021

3      THAT RIC LEWIS BE ELECTED AS A DIRECTOR                   Mgmt          For                            For

4      THAT NILUFER VON BISMARCK BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

5      THAT HENRIETTA BALDOCK BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

6      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

7      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

8      THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

9      THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT GEORGE LEWIS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

11     THAT TOBY STRAUSS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

14     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     THAT THE DIRECTORS' REPORT ON REMUNERATION                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY), AS SET OUT ON PAGES 88 TO 90 OF
       THE COMPANY'S 2020 ANNUAL REPORT AND
       ACCOUNTS, BE APPROVED

16     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

17     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS

22     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Richenhagen

1L.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2A.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2B.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2020 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST                                                           Agenda Number:  712845900
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0617/2020061700687.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0617/2020061700679.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

3.1    TO RE-ELECT MR PETER TSE PAK WING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MS NANCY TSE SAU LING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.1    TO ELECT MR NG KOK SIONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

5      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       TO BUY BACK UNITS OF LINK

6      TO APPROVE THE AMENDED SCOPE OF PERMITTED                 Mgmt          For                            For
       INVESTMENTS AND THE CORRESPONDING
       INVESTMENT SCOPE TRUST DEED AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  713722951
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND OF THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO ELECT MR R F BUDENBERG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3      TO RE-ELECT MR W L D CHALMERS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT MR A P DICKINSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MS S C LEGG AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT LORD LUPTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MS A F MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MR N E T PRETTEJOHN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MS C M WOODS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE FORM SET OUT ON PAGES 115 TO
       134 OF THE ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 31 DECEMBER 2020

12     TO DECLARE AND PAY A FINAL ORDINARY                       Mgmt          For                            For
       DIVIDEND OF 0.57 PENCE PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020, PAYABLE ON 25 MAY 2021 TO
       ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN
       THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 16 APRIL 2021

13     TO APPOINT DELOITTE LLP AS AUDITOR OF THE                 Mgmt          For                            For
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       REMUNERATION OF THE COMPANY'S AUDITOR

15     LLOYDS BANKING GROUP DEFERRED BONUS PLAN                  Mgmt          For                            For
       2021

16     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

18     DIRECTORS' AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

19     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

20     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

22     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

23     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

24     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LUMEN TECHNOLOGIES, INC.                                                                    Agenda Number:  935382832
--------------------------------------------------------------------------------------------------------------------------
        Security:  550241103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUMN
            ISIN:  US5502411037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Quincy L. Allen                     Mgmt          For                            For

1B.    Election of Director: Martha Helena Bejar                 Mgmt          For                            For

1C.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1D.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1E.    Election of Director: Steven T. "Terry"                   Mgmt          For                            For
       Clontz

1F.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1G.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1H.    Election of Director: Hal Stanley Jones                   Mgmt          For                            For

1I.    Election of Director: Michael Roberts                     Mgmt          For                            For

1J.    Election of Director: Laurie Siegel                       Mgmt          For                            For

1K.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2021.

3.     Ratify the amendment to our Amended and                   Mgmt          For                            For
       Restated NOL Rights Plan.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN ENERGY AB                                                                            Agenda Number:  713625917
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: ADVOKAT KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      INTRODUCTORY COMMENTS BY THE CHIEF                        Non-Voting
       EXECUTIVE OFFICER

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       GROUP REPORT AS WELL AS THE REMUNERATION
       REPORT PREPARED BY THE BOARD OF DIRECTORS
       AND THE AUDITOR'S STATEMENT ON COMPLIANCE
       WITH THE POLICY ON REMUNERATION

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISPOSITION OF THE               Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF RECORD
       DATES FOR THE DIVIDEND

11.A   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       PEGGY BRUZELIUS (BOARD MEMBER)

11.B   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       C. ASHLEY HEPPENSTALL (BOARD MEMBER)

11.C   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       IAN H. LUNDIN (CHAIRMAN)

11.D   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       LUKAS H. LUNDIN (BOARD MEMBER)

11.E   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       GRACE REKSTEN SKAUGEN (BOARD MEMBER)

11.F   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       TORSTEIN SANNESS (BOARD MEMBER)

11.G   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       ALEX SCHNEITER (BOARD MEMBER AND CEO)

11.H   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       JAKOB THOMASEN (BOARD MEMBER)

11.I   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       CECILIA VIEWEG (BOARD MEMBER)

12     RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       REMUNERATION REPORT PREPARED BY THE BOARD
       OF DIRECTORS

13     PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS; PROPOSAL FOR
       REMUNERATION OF THE CHAIRMAN AND OTHER
       MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL
       FOR ELECTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
       DIRECTORS; PROPOSAL FOR REMUNERATION OF THE
       AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

14     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: TEN
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       APPOINTED WITHOUT DEPUTY MEMBERS

15     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
       OF DIRECTORS

16.A   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD
       MEMBER

16.B   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A
       BOARD MEMBER

16.C   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF IAN H. LUNDIN AS A BOARD
       MEMBER

16.D   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD
       MEMBER

16.E   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A
       BOARD MEMBER

16.F   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF TORSTEIN SANNESS AS A BOARD
       MEMBER

16.G   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF ALEX SCHNEITER AS A BOARD
       MEMBER

16.H   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF JAKOB THOMASEN AS A BOARD
       MEMBER

16.I   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF CECILIA VIEWEG AS A BOARD
       MEMBER

16.J   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       ELECTION OF ADAM I. LUNDIN AS A BOARD
       MEMBER

16.K   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF IAN H. LUNDIN AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

17     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE AUDITOR

18     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For
       REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB
       AS THE AUDITOR OF THE COMPANY, WHICH
       INTENDS TO APPOINT AUTHORISED PUBLIC
       ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR
       IN CHARGE, FOR A PERIOD UNTIL THE END OF
       THE 2022 ANNUAL GENERAL MEETING

19     RESOLUTION IN RESPECT OF THE 2021                         Mgmt          For                            For
       LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION IN RESPECT OF DELIVERY OF SHARES               Mgmt          For                            For
       UNDER THE 2021 LONG-TERM, PERFORMANCE-BASED
       INCENTIVE PLAN

21     RESOLUTION TO GRANT EXTRAORDINARY CASH                    Mgmt          For                            For
       COMPENSATION TO A BOARD MEMBER, EQUALLY THE
       FORMER CEO

22     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
       AND CONVERTIBLE DEBENTURES

23     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
       OF SHARES

24.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE COMPANY
       ALIGNS ITS LEGAL DEFENCE STRATEGY WITH ITS
       HUMAN RIGHTS POLICY

24.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE COMPANY
       DISCLOSES IN DETAIL ALL CURRENT AND
       PROJECTED DIRECT AND INDIRECT COSTS
       CONNECTED WITH THE LEGAL DEFENCE

25     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   01 MAR 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   01 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




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713673110
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 MAR 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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100415-30

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          Against                        Against
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTOINE ARNAULT AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES DE CROISSET AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YVES-THIBAULT DE SILGUY AS DIRECTOR

9      APPOINTMENT OF MR. M. OLIVIER LENEL AS                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT
       FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED

10     APPROVAL OF THE CHANGES MADE FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE DIRECTORS'
       COMPENSATION POLICY

11     APPROVAL OF THE CHANGES MADE FOR THE YEAR                 Mgmt          Against                        Against
       2020 TO THE COMPENSATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
       ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

16     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE
       COMPANY'S SHARES FOR A MAXIMUM PURCHASE
       PRICE OF 700 EUROS PER SHARE, I.E. A
       MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION
       EUROS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES HELD BY
       THE COMPANY FOLLOWING THE REPURCHASE OF ITS
       OWN SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE CAPITAL BY
       INCORPORATING PROFITS, RESERVES, PREMIUMS
       OR OTHERS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, COMMON SHARES, AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT
       OPTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF SHARES TO
       BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF
       SUBSCRIPTION IN THE CONTEXT OF
       OVER-ALLOTMENT OPTIONS IN THE EVENT OF
       SUBSCRIPTIONS EXCEEDING THE NUMBER OF
       SECURITIES PROPOSED

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES AS REMUNERATION OF SECURITIES
       CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

26     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL, COMMON SHARES OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE
       SUBSCRIPTION OPTIONS WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, OR SHARE PURCHASE OPTIONS TO
       EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE
       COMPANY AND RELATED ENTITIES, WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF
       THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL

29     SETTING OF THE OVERALL CEILING FOR                        Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED BY VIRTUE OF DELEGATIONS OF
       AUTHORITY

30     AMENDMENT TO ARTICLE 22 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE STATUTORY AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713972330
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  OGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104212101036-48 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101411-55 AND PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       OGM AND ADDITTION OF CDI COMMENT AND CHANGE
       IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY
       2021 AND ADDITION OF BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU 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 AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AND

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

1      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935432815
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1D.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1E.    Election of Director: Anthony (Tony) Chase                Mgmt          For                            For

1F.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1G.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1H.    Election of Director: Robert (Bob) Dudley                 Mgmt          For                            For

1I.    Election of Director: Claire Farley                       Mgmt          For                            For

1J.    Election of Director: Michael Hanley                      Mgmt          For                            For

1K.    Election of Director: Albert Manifold                     Mgmt          For                            For

1L.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability.                    Mgmt          For                            For

3.     Adoption of 2020 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2021
       Dutch Statutory Annual Accounts.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

6.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

7.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

8.     Cancellation of Shares.                                   Mgmt          For                            For

9.     Amendment and Restatement of Long Term                    Mgmt          For                            For
       Incentive Plan.

10.    Amendment and Restatement of Employee Stock               Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 M&G PLC                                                                                     Agenda Number:  713911546
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6107R102
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  GB00BKFB1C65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT CLARE CHAPMAN AS DIRECTOR                           Mgmt          For                            For

4      ELECT FIONA CLUTTERBUCK AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT JOHN FOLEY AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT CLARE BOUSFIELD AS DIRECTOR                      Mgmt          For                            For

7      RE-ELECT CLIVE ADAMSON AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT CLARE THOMPSON AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT MASSIMO TOSATO AS DIRECTOR                       Mgmt          For                            For

10     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

11     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

12     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

13     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

14     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE ISSUE OF MANDATORY CONVERTIBLE
       SECURITIES

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       ISSUE OF MANDATORY CONVERTIBLE SECURITIES

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  935394407
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Special
    Meeting Date:  06-May-2021
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal: To adopt the agreement and               Mgmt          For                            For
       plan of merger, dated as of March 30, 2021
       (as it may be amended from time to time),
       by and among Macquarie Infrastructure
       Corporation, Macquarie Infrastructure
       Holdings, LLC, and Plum Merger Sub, Inc.

2.     Adjournment Proposal: To adjourn the                      Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  935366509
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amanda Brock                        Mgmt          For                            For

1B.    Election of Director: Norman H. Brown, Jr.                Mgmt          For                            For

1C.    Election of Director: Christopher Frost                   Mgmt          For                            For

1D.    Election of Director: Maria Jelescu-Dreyfus               Mgmt          For                            For

1E.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1F.    Election of Director: H.E. (Jack) Lentz                   Mgmt          For                            For

1G.    Election of Director: Ouma Sananikone                     Mgmt          For                            For

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending December 31, 2021.

3.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  935373718
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Peter G. Bowie                      Mgmt          No vote

1B     Election of Director: Mary S. Chan                        Mgmt          No vote

1C     Election of Director: Hon. V. Peter Harder                Mgmt          No vote

1D     Election of Director: Seetarama S. Kotagiri               Mgmt          No vote
       (CEO)

1E     Election of Director: Dr. Kurt J. Lauk                    Mgmt          No vote

1F     Election of Director: Robert F. MacLellan                 Mgmt          No vote

1G     Election of Director: Mary Lou Maher                      Mgmt          No vote

1H     Election of Director: Cynthia A. Niekamp                  Mgmt          No vote

1I     Election of Director: William A. Ruh                      Mgmt          No vote

1J     Election of Director: Dr. Indira V.                       Mgmt          No vote
       Samarasekera

1K     Election of Director: Lisa S. Westlake                    Mgmt          No vote

1L     Election of Director: William L. Young                    Mgmt          No vote

02     Reappointment of Deloitte LLP as the                      Mgmt          No vote
       independent auditor of the Corporation and
       authorization of the Audit Committee to fix
       the independent auditor's remuneration.

03     Resolved, on an advisory basis and not to                 Mgmt          No vote
       diminish the roles and responsibilities of
       the Board of Directors, that the
       shareholders accept the approach to
       executive compensation disclosed in the
       accompanying management information
       circular/proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MAN GROUP PLC                                                                               Agenda Number:  713678893
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57991104
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  JE00BJ1DLW90
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE ANNUAL REPORT AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      APPROVE THE DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

5      REAPPOINT DAME KATHARINE BARKER AS A                      Mgmt          For                            For
       DIRECTOR

6      REAPPOINT LUCINDA BELL AS A DIRECTOR                      Mgmt          For                            For

7      REAPPOINT RICHARD BERLIAND AS A DIRECTOR                  Mgmt          For                            For

8      REAPPOINT ZOE CRUZ AS A DIRECTOR                          Mgmt          For                            For

9      REAPPOINT JOHN CRYAN AS A DIRECTOR                        Mgmt          For                            For

10     REAPPOINT LUKE ELLIS AS A DIRECTOR                        Mgmt          For                            For

11     REAPPOINT MARK JONES AS A DIRECTOR                        Mgmt          For                            For

12     REAPPOINT CECELIA KURZMAN AS A DIRECTOR                   Mgmt          For                            For

13     REAPPOINT DEV SANYAL AS A DIRECTOR                        Mgmt          For                            For

14     REAPPOINT ANNE WADE AS A DIRECTOR                         Mgmt          For                            For

15     REAPPOINT DELOITTE LLP AS AUDITOR                         Mgmt          For                            For

16     DETERMINE THE REMUNERATION OF THE AUDITOR                 Mgmt          For                            For

17     AUTHORISE POLITICAL DONATIONS AND                         Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

19     AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR               Mgmt          For                            For
       CASH OTHER THAN ON A PRO-RATA BASIS TO
       EXISTING SHAREHOLDERS

20     PLEASE REFER TO THE NOTICE OF MEETING DATED               Mgmt          For                            For
       2ND MARCH 2021

21     AUTHORISE THE COMPANY TO PURCHASE ITS OWN                 Mgmt          For                            For
       SHARES

22     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

23     AUTHORISE THE DIRECTORS TO CALL GENERAL                   Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAY'S NOTICE

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION 1 TO 9. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE LOGISTICS TRUST                                                                   Agenda Number:  712853995
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759Q107
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  SG1S03926213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF MLT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF MLT AND TO AUTHORISE THE
       MANAGER TO FIX THE AUDITOR'S REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO UNITS




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE LOGISTICS TRUST                                                                   Agenda Number:  713332764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759Q107
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2020
          Ticker:
            ISIN:  SG1S03926213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITIONS AS INTERESTED PERSON                Mgmt          For                            For
       TRANSACTIONS

2      PROPOSED ISSUE OF NEW UNITS IN MLT AS                     Mgmt          For                            For
       PARTIAL CONSIDERATION FOR THE PRC
       ACQUISITIONS

3      PROPOSED WHITEWASH RESOLUTION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MIDSTREAM PARTNERS LP                                                                Agenda Number:  935250845
--------------------------------------------------------------------------------------------------------------------------
        Security:  573334AD1
    Meeting Type:  Consent
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  US573334AD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935270455
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 12, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Analog Devices,
       Inc. ("Analog Devices"), Magneto Corp., a
       Delaware corporation and wholly-owned
       subsidiary of Analog Devices, and Maxim
       Integrated Products, Inc. ("Maxim" and,
       this proposal, the "Maxim merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Maxim's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the Merger Agreement (the "Maxim
       compensation proposal").

3.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Maxim merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to Maxim stockholders (the "Maxim
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935275506
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1B.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1C.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1D.    Election of Director: James R. Bergman                    Mgmt          For                            For

1E.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1F.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1G.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1H.    Election of Director: William D. Watkins                  Mgmt          For                            For

1I.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers  LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 26, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  935362993
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Everist                      Mgmt          For                            For

1B.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1C.    Election of Director: David L. Goodin                     Mgmt          For                            For

1D.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1E.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1F.    Election of Director: Dale S. Rosenthal                   Mgmt          For                            For

1G.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1H.    Election of Director: David M. Sparby                     Mgmt          For                            For

1I.    Election of Director: Chenxi Wang                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  714135438
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 PROFITS.PROPOSED CASH DIVIDEND:
       TWD21 PER SHARE.

3      DISCUSSION OF CASH DISTRIBUTION FROM                      Mgmt          For                            For
       CAPITAL RESERVE.PROPOSED TWD16 PER SHARE.

4      DISCUSSION ON ISSUANCE OF RESTRICTED STOCK                Mgmt          For                            For
       AWARDS.

5.1    THE ELECTION OF THE DIRECTORS:MING-KAI                    Mgmt          For                            For
       TSAI,SHAREHOLDER NO.1

5.2    THE ELECTION OF THE DIRECTORS:RICK                        Mgmt          For                            For
       TSA,SHAREHOLDER NO.374487

5.3    THE ELECTION OF THE DIRECTORS:CHENG-YAW                   Mgmt          For                            For
       SUN,SHAREHOLDER NO.109274

5.4    THE ELECTION OF THE DIRECTORS:KENNETH                     Mgmt          For                            For
       KIN,SHAREHOLDER NO.F102831XXX

5.5    THE ELECTION OF THE DIRECTORS:JOE                         Mgmt          For                            For
       CHEN,SHAREHOLDER NO.157

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:CHUNG-YU WU,SHAREHOLDER NO.1512

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:PENG-HENG CHANG,SHAREHOLDER
       NO.A102501XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:MING-JE TANG,SHAREHOLDER
       NO.A100065XXX

6      SUSPENSION OF THE NON-COMPETITION                         Mgmt          For                            For
       RESTRICTIONS ON THE 9TH SESSION DIRECTORS
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.                                            Agenda Number:  713179453
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

E.1    PROPOSAL TO AMEND ARTICLE 2 (COMPANY                      Mgmt          For                            For
       CONSTITUTION, HEADQUARTER, TERM OF OFFICE
       AND OBJECT), 4 (STOCK CAPITAL AND SHARES),
       7, 9, 13 (MEETING), 15, 16, 17, 18, 19, 21
       (BOARD OF DIRECTORS'), 23 (EXECUTIVE
       COMMITTEE), 24 (CHIEF EXECUTIVE OFFICER),
       25 (GENERAL DIRECTOR), 27 (CORPORATE
       REPRESENTATION) AND 28 (INTERNAL AUDITORS)
       OF THE BY-LAW; RELATED RESOLUTIONS

E.2.1  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       AND 2420-TER OF THE ITALIAN CIVIL CODE, TO
       INCREASE AGAINST PAYMENT AND/OR FREE OF
       PAYMENT THE STOCK CAPITAL FOR A MAXIMUM
       AMOUNT OF 100 MILLION AND TO ISSUE
       CONVERTIBLE BOND IN ORDINARY SHARES AND/OR
       CUM WARRANT, FOR A MAXIMUM OF EUR 2
       BILLIONS. FOLLOWING AMENDMENT OF ARTICLE 4
       (STOCK CAPITAL AND SHARES) OF THE BY-LAW
       AND RESOLUTIONS RELATED

E.2.2  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       OF THE ITALIAN CIVIL CODE, TO INCREASE
       AGAINST PAYMENT WITHOUT OPTION RIGHT THE
       STOCK CAPITAL FOR A MAXIMUM AMOUNT OF 40
       MILLION ALSO VIA WARRANT, THROUGH THE ISSUE
       OF MAXIMUM NO, 80 MILLION SHARES, RESERVED
       FOR SUBSCRIPTION OF ITALIAN AND FOREIGN
       PROFESSIONAL INVESTORS, AS PER AND IN
       ACCORDANCE WITH ARTICLE 2441, ITEM 4,
       SECOND PERIOD, OF THE ITALIAN CIVIL CODE,
       IN COMPLIANCE WITH THE PROCEDURE AND
       CONDITION THEREIN INCLUDED. FOLLOWING AMEND
       OF THE ARTICLE 4 (STOCK CAPITAL AND SHARES)
       OF THE BY-LAW AND RESOLUTIONS RELATED

E.2.3  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       OF THE ITALIAN CIVIL CODE, TO INCREASE FREE
       OF PAYMENT THE STOCK CAPITAL FOR A MAXIMUM
       AMOUNT OF EUR 10 MILLION, THROUGH
       ALLOCATION AS PER ARTICLE 2349 OF THE
       ITALIAN CIVIL CODE OF A CORRESPONDING
       MAXIMUM AMOUNT OF PROFIT FROM THE LATEST
       BALANCE SHEET APPROVED TIME BY TIME,
       THROUGH THE ISSUANCE OF NO MORE THAN NO. 20
       MILLION ORDINARY SHARES RESERVED TO GRUPPO
       MEDIOBANCA EMPLOYEES IN EXECUTION OF THE
       PERFORMANCE SHARES PRO TEMPORE PLANS IN
       FORCE. FOLLOWING AMEND OF THE ARTICLE 4
       (STOCK CAPITAL AND SHARES) OF THE BY-LAW
       AND RESOLUTIONS RELATED

O.1.1  TO APPROVE BALANCE SHEET AS OF 30 JUNE                    Mgmt          For                            For
       2020, BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS REPORT: TO APPROVE
       BALANCE SHEET AS OF 30 JUNE 2020

O.1.2  TO APPROVE BALANCE SHEET AS OF 30 JUNE                    Mgmt          For                            For
       2020, BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS REPORT: PROFIT ALLOCATION

O.2.1  TO APPOINT THE BOARD OF DIRECTORS' FOR THE                Mgmt          For                            For
       PERIOD 2021-2023: TO STATE MEMBERS NUMBER

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       DIRECTORS. THANK YOU

O.221  TO APPOINT THE BOARD OF DIRECTORS' FOR THE                Mgmt          For                            For
       PERIOD 2021-2023: TO APPOINT MEMBERS. LIST
       PRESENTED BY THE BOARD OF DIRECTORS: RENATO
       PAGLIARO, ALBERTO NAGEL, FRANCESCO SAVERIO
       VINCI, MAURIZIO ANGELO COMNENO, VIRGINIE
       BANET, MAURIZIO CARFAGNA, LAURA CIOLI,
       MAURIZIO COSTA, VALERIE HORTEFEUX, MAXIMO
       IBARRA, ELISABETTA MAGISTRETTI, VITTORIO
       PIGNATTI MORANO, GABRIELE VILLA, ROBERTA
       CASALI, ROMINA GUGLIELMETTI

O.222  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' FOR THE PERIOD 2021-2023: TO
       APPOINT MEMBERS. LIST PRESENTED BY MR
       FERRERO AND MR TONELLI, ON BEHALF OF AN
       INVESTORS GROUP, REPRESENTING 4.76PCT OF
       THE STOCK CAPITAL: ANGELA GAMBA, ALBERTO
       LUPOI

O.223  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR THE PERIOD 2021-2023: TO
       APPOINT MEMBERS. LIST PRESENTED BY BLUEBELL
       CAPITAL PARTNERS LIMITED AND NOVATOR
       CAPITAL LIMITED REPRESENTING TOGETHER
       1.04PCT OF THE STOCK CAPITAL: WILLIAM NOTT,
       ELISABETTA OLIVERI, RICCARDO PAVONCELLI,
       ALESSANDRA GAVIRATI

O.2.3  TO APPOINT THE BOARD OF DIRECTORS FOR THE                 Mgmt          For                            For
       PERIOD 2021-2023: TO STATE ANNUAL EMOLUMENT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY BANCA MEDIOLANUM S.P.A.
       REPRESENTING 2.55PCT OF THE STOCK CAPITAL.
       EFFECTIVE AUDITORS: FRANCESCO DI CARLO,
       LAURA GUALTIERI - MARIO RAGUSA, ALTERNATE
       AUDITORS: ROBERTO MORO, GLORIA FRANCESCA
       MARINO, FRANCESCO GERLA

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY MR FERRERO E MR TONELLI ON
       BEHALF OF AN INVESTORS GROUP REPRESENTING
       4.76PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITORS: AMBROGIO VIRGILIO ELENA PAGNONI,
       ALTERNATE AUDITORS: STEFANO SARUBBI
       MARCELLA CARADONNA

O.313  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY BLUEBELL CAPITAL PARTNERS
       LIMITED AND NOVATOR CAPITAL LIMITED
       REPRESENTING TOGETHER 1.04PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: GERARDO
       LONGOBARDI

O.3.2  TO APPOINT THE INTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       PERIOD 2021-2023: TO STATE ANNUAL EMOLUMENT

O.4.1  REWARDING: REWARDING POLICY AND EMOLUMENT                 Mgmt          For                            For
       PAID REPORT: FIRST SECTION- MEDIOBANCA
       GROUP 2020-2021 REWARDING AND INCENTIVE
       POLICY

O.4.2  REWARDING: REWARDING POLICY AND EMOLUMENT                 Mgmt          For                            For
       PAID REPORT: NON-BINDING RESOLUTION ON THE
       SECOND SECTION - DISCLOSURE REGARDING THE
       EMOLUMENT PAID FOR THE EXERCISE 2019/2020

O.4.3  REWARDING: POLICY IN CASE OF TERMINATION OF               Mgmt          For                            For
       OFFICE OR TERMINATION OF THE EMPLOYMENT

O.4.4  REWARDING: INCENTIVE SYSTEM 2021-2025 BASED               Mgmt          For                            For
       ON FINANCIAL INSTRUMENT; PERFORMANCE SHARES
       PLAN

O.5    TO APPOINT EXTERNAL AUDITORS FOR THE                      Mgmt          For                            For
       EXERCISE AS OF 30 JUNE 2022 - 30 JUNE 2030
       AND TO STATE THE EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1G.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MEGA FINANCIAL HOLDING COMPANY LTD                                                          Agenda Number:  714226986
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59456106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  TW0002886009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      THE PROPOSAL FOR DISTRIBUTION OF 2020                     Mgmt          For                            For
       EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.58
       PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.100001,CHAO-SHUN CHANG AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.100001,KUANG-HUA HU AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.100001,CHIA-CHUNG CHEN AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.100001,PEI-CHUN CHEN AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.100001,YIH-JIUAN WU AS REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.100001,CHUN-LAN YEN AS REPRESENTATIVE

3.7    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER NO.100001,I-KAN
       CHIU AS REPRESENTATIVE

3.8    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND, EXECUTIVE YUAN,
       R.O.C.,SHAREHOLDER NO.300237,KEH-HER SHIH
       AS REPRESENTATIVE

3.9    THE ELECTION OF THE DIRECTOR.:CHUNGHWA POST               Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.837938,HONG-MO WU
       AS REPRESENTATIVE

3.10   THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          For                            For
       TAIWAN CO., LTD.,SHAREHOLDER
       NO.637985,GUO-SHIN LEE AS REPRESENTATIVE

3.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUNG-JU CHEN,SHAREHOLDER
       NO.V220850XXX

3.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI-JYH CHEN,SHAREHOLDER
       NO.E221515XXX

3.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHI-CHANG YU,SHAREHOLDER
       NO.B100920XXX

3.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YING WU,SHAREHOLDER NO.U200451XXX

3.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHANG-CHING LIN,SHAREHOLDER
       NO.D120954XXX

4      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       MINISTRY OF FINANCE, R.O.C.

5      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,
       R.O.C.

6      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       BANK OF TAIWAN CO., LTD.

7      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       CHUNGHWA POST CO., LTD.

8      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       CHAO-SHUN CHANG

9      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       KUANG-HUA HU

10     PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       HONG-MO WU




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  713155198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2020
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IS IN COMPLIANCE WITH
       RELEVANT LAWS AND REGULATIONS

2      THE SPIN-OFF IPO AND LISTING OF A                         Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD

3      PREPLAN FOR THE SPIN-OFF LISTING OF A                     Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD

4      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IF IN COMPLIANCE WITH THE
       REGULATION ON DOMESTIC SPIN-OFF LISTING OF
       SUBSIDIARIES OF DOMESTICALLY LISTED
       COMPANIES

5      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IS FOR THE LEGITIMATE RIGHTS
       AND INTEREST OF SHAREHOLDERS AND CREDITORS

6      STATEMENT ON MAINTAINING INDEPENDENCE AND                 Mgmt          For                            For
       SUSTAINABLE PROFITABILITY OF THE COMPANY

7      THE SUBSIDIARY IS CAPABLE OF CONDUCTING                   Mgmt          For                            For
       LAW-BASED OPERATION

8      STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       TRANSACTION AND THE VALIDITY OF THE LEGAL
       DOCUMENTS SUBMITTED

9      PURPOSE, COMMERCIAL REASONABILITY,                        Mgmt          For                            For
       NECESSITY AND FEASIBILITY OF THE SPIN-OFF
       LISTING

10     PARTICIPATING IN THE EMPLOYEE STOCK                       Mgmt          For                            For
       OWNERSHIP PLAN OF THE SUBSIDIARY BY
       DIRECTORS AND SENIOR MANAGEMENT MEMBERS OF
       THE COMPANY

11     AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE TRANSACTION

12     CHANGE OF SUPERVISORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  713496873
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2021
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2017 RESTRICTED
       STOCK INCENTIVE PLAN

2      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2018 RESTRICTED
       STOCK INCENTIVE PLAN

3      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2019 RESTRICTED
       STOCK INCENTIVE PLAN

4      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2020 RESTRICTED
       STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  714130072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 569801 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 23. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      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 ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY16.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      THE 8TH PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

7      FORMULATION OF THE MEASURES ON                            Mgmt          For                            For
       IMPLEMENTATION AND APPRAISAL OF THE 8TH
       STOCK OPTION INCENTIVE PLAN

8      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 8TH STOCK OPTION
       INCENTIVE PLAN

9      2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

10     APPRAISAL MEASURES FOR THE IMPLEMENTATION                 Mgmt          For                            For
       OF THE 2021 RESTRICTED STOCK INCENTIVE PLAN

11     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2021 RESTRICTED STOCK
       INCENTIVE PLAN

12     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA GLOBAL PARTNERS 7TH PHASE
       STOCK OWNERSHIP PLAN (DRAFT) AND ITS
       SUMMARY

13     MANAGEMENT MEASURES ON THE MIDEA GLOBAL                   Mgmt          For                            For
       PARTNERS STOCK OWNERSHIP PLAN

14     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE MIDEA GLOBAL PARTNERS
       STOCK OWNERSHIP PLAN

15     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA BUSINESS PARTNERS 4TH PHASE
       STOCK OWNERSHIP PLAN (DRAFT) AND ITS
       SUMMARY

16     MANAGEMENT MEASURES ON THE MIDEA BUSINESS                 Mgmt          For                            For
       PARTNERS 4TH PHASE STOCK OWNERSHIP PLAN

17     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE MIDEA BUSINESS
       PARTNERS 4TH PHASE STOCK OWNERSHIP PLAN

18     2021 PROVISION OF GUARANTEE FOR CONTROLLED                Mgmt          For                            For
       SUBSIDIARIES

19     SPECIAL REPORT ON 2021 FOREIGN EXCHANGE                   Mgmt          For                            For
       DERIVATIVE TRADING BUSINESS

20     CONNECTED TRANSACTIONS WITH BANKS IN 2021                 Mgmt          For                            For

21     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

22     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION (REVISED IN APRIL 2021)

23     PLAN FOR REPURCHASE OF PUBLIC SHARES                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  714299131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2018 RESTRICTED
       STOCK INCENTIVE PLAN

2      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2019 RESTRICTED
       STOCK INCENTIVE PLAN

3      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2020 RESTRICTED
       STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  713169767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.3 AND               Non-Voting
       3 ARE FOR THE ML

2.1    THAT CHRISTINE NILDRA BARTLETT, WHO RETIRES               Mgmt          For                            For
       BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3
       OF MIRVAC LIMITED'S CONSTITUTION, AND BEING
       ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF
       MIRVAC LIMITED

2.2    THAT SAMANTHA JOY MOSTYN, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF
       MIRVAC LIMITED'S CONSTITUTION, AND BEING
       ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF
       MIRVAC LIMITED

2.3    THAT ALAN ROBERT HAROLD SINDEL, A DIRECTOR                Mgmt          For                            For
       APPOINTED SINCE THE LAST ANNUAL GENERAL
       MEETING WHO CEASES TO HOLD OFFICE IN
       ACCORDANCE WITH ARTICLE 10.8 OF MIRVAC
       LIMITED'S CONSTITUTION, AND BEING ELIGIBLE,
       IS ELECTED AS A DIRECTOR OF MIRVAC LIMITED

3      THAT THE REMUNERATION REPORT (WHICH FORMS                 Mgmt          For                            For
       PART OF THE DIRECTORS' REPORT) OF MIRVAC
       LIMITED FOR THE YEAR ENDED 30 JUNE 2020 IS
       ADOPTED

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML               Non-Voting
       AND MPT

4      THAT APPROVAL IS GIVEN FOR ALL PURPOSES,                  Mgmt          For                            For
       INCLUDING FOR THE PURPOSES OF ASX LISTING
       RULE 10.14, TO THE ACQUISITION BY SUSAN
       LLOYD-HURWITZ (CEO & MANAGING DIRECTOR OF
       MIRVAC) OF PERFORMANCE RIGHTS UNDER THE
       MIRVAC GROUP LONG TERM PERFORMANCE PLAN ON
       THE TERMS OF THAT PLAN AND AS OTHERWISE SET
       OUT IN THE EXPLANATORY NOTES THAT
       ACCOMPANIED AND FORMED PART OF THE NOTICE
       CONVENING THE MEETINGS

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR THE                  Non-Voting
       MPT

5      THAT THE MIRVAC PROPERTY TRUST'S                          Mgmt          For                            For
       CONSTITUTION BE AMENDED IN THE MANNER
       OUTLINED IN THE EXPLANATORY NOTES
       ACCOMPANYING THE NOTICE OF ANNUAL GENERAL
       AND GENERAL MEETINGS 2020 DATED 6 OCTOBER
       2020 AND SET OUT IN THE AMENDED
       CONSTITUTION TABLED BY THE CHAIR OF THE
       MEETING AND SIGNED FOR THE PURPOSE OF
       IDENTIFICATION




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  714226493
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Jean-Marc Gilson                       Mgmt          For                            For

1.3    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

1.4    Appoint a Director Fujiwara, Ken                          Mgmt          For                            For

1.5    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

1.7    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

1.8    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

1.9    Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.10   Appoint a Director Kikuchi, Kiyomi                        Mgmt          For                            For

1.11   Appoint a Director Yamada, Tatsumi                        Mgmt          For                            For

1.12   Appoint a Director Masai, Takako                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC                                                                                   Agenda Number:  713720806
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 41.00 EURO CENTS                  Mgmt          For                            For
       PER ORDINARY SHARE

4      ELECT SVEIN RICHARD BRANDTZAEG AS DIRECTOR                Mgmt          For                            For

5      ELECT SUE CLARK AS DIRECTOR                               Mgmt          For                            For

6      ELECT MIKE POWELL AS DIRECTOR                             Mgmt          For                            For

7      ELECT ANGELA STRANK AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT TANYA FRATTO AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ENOCH GODONGWANA AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT ANDREW KING AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DOMINIQUE REINICHE AS DIRECTOR                   Mgmt          For                            For

12     RE-ELECT PHILIP YEA AS DIRECTOR                           Mgmt          For                            For

13     RE-ELECT STEPHEN YOUNG AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MOSCOW EXCHANGE MICEX-RTS PJSC                                                              Agenda Number:  713662143
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983N101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT FOR THE                     Mgmt          For                            For
       COMPANY'S ACTIVITIES IN 2020

2.1    APPROVAL OF THE COMPANY DIVIDENDS FOR 2020                Mgmt          For                            For
       YEAR

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 12 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 12
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1.1  ELECT RAMON ADARRAGA MORALES AS A MEMBER OF               Mgmt          Against                        Against
       THE SUPERVISORY BOARD

3.1.2  ELECT PAUL ANNE F. BODART AS A MEMBER OF                  Mgmt          Against                        Against
       THE SUPERVISORY BOARD

3.1.3  ELECT OLEG VIYUGIN AS A MEMBER OF THE                     Mgmt          Against                        Against
       SUPERVISORY BOARD

3.1.4  ELECT MARIA GORDON AS A MEMBER OF THE                     Mgmt          Against                        Against
       SUPERVISORY BOARD

3.1.5  ELECT VALERY GOREGLYAD AS A MEMBER OF THE                 Mgmt          Against                        Against
       SUPERVISORY BOARD

3.1.6  ELECT DMITRY EREMEEV AS A MEMBER OF THE                   Mgmt          Against                        Against
       SUPERVISORY BOARD

3.1.7  ELECT BELLA ZLATKIS AS A MEMBER OF THE                    Mgmt          Against                        Against
       SUPERVISORY BOARD

3.1.8  ELECT ALEXANDER IZOSIMOV AS A MEMBER OF THE               Mgmt          For                            For
       SUPERVISORY BOARD

3.1.9  ELECT MAXIM KRASNYKH AS A MEMBER OF THE                   Mgmt          Against                        Against
       SUPERVISORY BOARD

3.110  ELECT VADIM KULIK AS A MEMBER OF THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD

3.111  ELECT SERGEY LYKOV AS A MEMBER OF THE                     Mgmt          Against                        Against
       SUPERVISORY BOARD

3.112  ELECT OSKAR HARTMANN AS A MEMBER OF THE                   Mgmt          Against                        Against
       SUPERVISORY BOARD

4.1    APPROVAL OF THE COMPANY EXTERNAL AUDITOR:                 Mgmt          For                            For
       ERNST AND YOUNG LLC

5.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       CHARTER

6.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       REGULATIONS ON THE SUPERVISORY BOARD

7.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       REGULATIONS ON REMUNERATION FOR THE
       SUPERVISORY BOARD

8.1    ON REMUNERATION FOR THE COMPANY SUPERVISORY               Mgmt          For                            For
       BOARD

CMMT   08 ARP 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND RECEIPT OF NAME FOR
       RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  713725022
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532383 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      ELECT CARINNE KNOCHE-BROUILLON TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 117.5 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9.1    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 20. GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 21. GMBH

9.3    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 22. GMBH

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM OGM TO AGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 536912, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  935329626
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Anderson                                         Mgmt          For                            For
       David P. Bauer                                            Mgmt          For                            For
       Barbara M. Baumann                                        Mgmt          For                            For
       Rebecca Ranich                                            Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of an amendment of the Restated                  Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  712887528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT ANDY AGG                                      Mgmt          For                            For

6      TO RE-ELECT NICOLA SHAW                                   Mgmt          For                            For

7      TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

9      TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

10     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

11     TO ELECT LIZ HEWITT                                       Mgmt          For                            For

12     TO RE-ELECT AMANDA MESLER                                 Mgmt          For                            For

13     TO RE-ELECT EARL SHIPP                                    Mgmt          For                            For

14     TO RE-ELECT JONATHAN SILVER                               Mgmt          For                            For

15     TO RE-APPOINT THE AUDITORS DELOITTE LLP                   Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

17     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING EXCERPTS FROM THE
       DIRECTORS REMUNERATION POLICY

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

20     TO REAPPROVE THE NATIONAL GRID SHARE                      Mgmt          For                            For
       INCENTIVE PLAN

21     TO REAPPROVE THE NATIONAL GRID SHARESAVE                  Mgmt          For                            For
       PLAN

22     TO APPROVE AN INCREASED BORROWING LIMIT                   Mgmt          For                            For

23     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

24     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

25     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

26     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  713755354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACQUISITION OF PPL WPD INVESTMENTS LIMITED:               Mgmt          For                            For
       THAT, CONDITIONAL UPON THE PASSING OF
       RESOLUTION 2 (INCREASED BORROWING LIMIT),
       THE ACQUISITION BY THE COMPANY OF PPL WPD
       INVESTMENTS LIMITED, AS DESCRIBED IN THE
       CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
       DATED 31 MARCH 2021, ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SHARE PURCHASE AGREEMENT BETWEEN THE
       COMPANY, NATIONAL GRID HOLDINGS ONE PLC AND
       PPL WPD LIMITED DATED 17 MARCH 2021 (AS
       AMENDED, MODIFIED, RESTATED OR SUPPLEMENTED
       FROM TIME TO TIME) (THE "SHARE PURCHASE
       AGREEMENT") (THE "WPD ACQUISITION"),
       TOGETHER WITH ALL ASSOCIATED AGREEMENTS AND
       ANCILLARY ARRANGEMENTS, BE AND ARE HEREBY
       APPROVED, AND THAT THE DIRECTORS OF THE
       COMPANY (THE "DIRECTORS") (OR A DULY
       AUTHORISED PERSON) BE AUTHORISED TO: (I)
       TAKE ALL SUCH STEPS, EXECUTE ALL SUCH
       AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS,
       TO IMPLEMENT OR IN CONNECTION WITH THE WPD
       ACQUISITION; AND (II) AGREE AND MAKE ANY
       AMENDMENTS, VARIATIONS, WAIVERS OR
       EXTENSIONS TO THE TERMS OF THE WPD
       ACQUISITION OR THE SHARE PURCHASE AGREEMENT
       AND/OR ALL ASSOCIATED AGREEMENTS AND
       ANCILLARY ARRANGEMENTS RELATING THERETO
       (PROVIDING SUCH AMENDMENTS, VARIATIONS,
       WAIVERS OR EXTENSIONS ARE NOT OF A MATERIAL
       NATURE), IN EACH CASE WHICH THEY IN THEIR
       ABSOLUTE DISCRETION CONSIDER NECESSARY OR
       APPROPRIATE

2      INCREASED BORROWING LIMIT: TO APPROVE,                    Mgmt          For                            For
       CONDITIONAL UPON THE PASSING OF RESOLUTION
       1 (ACQUISITION OF PPL WPD INVESTMENTS
       LIMITED), IN ACCORDANCE WITH ARTICLE 93.1
       OF THE COMPANY'S ARTICLES OF ASSOCIATION,
       BORROWINGS BY THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARY UNDERTAKINGS (AS CALCULATED IN
       ACCORDANCE WITH ARTICLE 93) NOT EXCEEDING
       GBP 55,000,000,000, SUCH APPROVAL TO APPLY
       INDEFINITELY




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  935378061
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K.M. Beall                                         Mgmt          For                            For
       Steven D. Cosler                                          Mgmt          For                            For
       Don DeFosset                                              Mgmt          For                            For
       David M. Fick                                             Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       Kevin B. Habicht                                          Mgmt          For                            For
       Betsy D. Holden                                           Mgmt          For                            For
       Julian E. Whitehurst                                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  713590291
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF THE NON FINANCIAL CONSOLIDATED                Mgmt          For                            For
       REPORT

4      ALLOCATION OF RESULTS                                     Mgmt          For                            For

5      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       DIRECTORS 2021,2022 AND 2023

7      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

8      APPOINTMENT OF AUDITORS: KPMG AUDITORES                   Mgmt          For                            For

9      INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

10     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   11 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   11 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.




--------------------------------------------------------------------------------------------------------------------------
 NATWEST GROUP PLC                                                                           Agenda Number:  713722759
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6422B105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT HOWARD DAVIES AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT ALISON ROSE-SLADE AS DIRECTOR                    Mgmt          For                            For

6      RE-ELECT KATIE MURRAY AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT FRANK DANGEARD AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT PATRICK FLYNN AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT MORTEN FRIIS AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT ROBERT GILLESPIE AS DIRECTOR                     Mgmt          For                            For

11     RE-ELECT YASMIN JETHA AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT MIKE ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT MARK SELIGMAN AS DIRECTOR                        Mgmt          For                            For

14     RE-ELECT LENA WILSON AS DIRECTOR                          Mgmt          For                            For

15     REAPPOINT ERNST & YOUNG LLP AS AUDITORS                   Mgmt          For                            For

16     AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX                Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH EQUITY CONVERTIBLE NOTES

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH
       EQUITY CONVERTIBLE NOTES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

23     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

24     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

25     AUTHORISE OFF-MARKET PURCHASE OF ORDINARY                 Mgmt          For                            For
       SHARES

26     AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE               Mgmt          For                            For
       SHARES

27     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

28     AUTHORISE BOARD TO OFFER SCRIP DIVIDEND                   Mgmt          For                            For

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP                                                                         Agenda Number:  935260048
--------------------------------------------------------------------------------------------------------------------------
        Security:  64021VAA0
    Meeting Type:  Consent
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP                                                                         Agenda Number:  935260048
--------------------------------------------------------------------------------------------------------------------------
        Security:  64021VAC6
    Meeting Type:  Consent
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP                                                                         Agenda Number:  935260048
--------------------------------------------------------------------------------------------------------------------------
        Security:  64021VAE2
    Meeting Type:  Consent
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  713713469
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            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.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 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          For                            For
       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          For                            For
       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          For                            For
       (ADVISORY VOTE)

8      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 NETEASE INC                                                                                 Agenda Number:  714040956
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6427A102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  KYG6427A1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001589.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001569.pdf

1.A    RE-ELECT THE FOLLOWING DIRECTOR TO SERVE                  Mgmt          For                            For
       FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR SUCCESSORS ARE ELECTED AND DULY
       QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
       DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
       REMOVAL: WILLIAM LEI DING

1.B    RE-ELECT THE FOLLOWING DIRECTOR TO SERVE                  Mgmt          For                            For
       FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR SUCCESSORS ARE ELECTED AND DULY
       QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
       DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
       REMOVAL: ALICE YU-FEN CHENG

1.C    RE-ELECT THE FOLLOWING DIRECTOR TO SERVE                  Mgmt          For                            For
       FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR SUCCESSORS ARE ELECTED AND DULY
       QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
       DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
       REMOVAL: DENNY TING BUN LEE

1.D    RE-ELECT THE FOLLOWING DIRECTOR TO SERVE                  Mgmt          For                            For
       FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR SUCCESSORS ARE ELECTED AND DULY
       QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
       DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
       REMOVAL: JOSEPH TZE KAY TONG

1.E    RE-ELECT THE FOLLOWING DIRECTOR TO SERVE                  Mgmt          For                            For
       FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR SUCCESSORS ARE ELECTED AND DULY
       QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
       DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
       REMOVAL: LUN FENG

1.F    RE-ELECT THE FOLLOWING DIRECTOR TO SERVE                  Mgmt          Against                        Against
       FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR SUCCESSORS ARE ELECTED AND DULY
       QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
       DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
       REMOVAL: MICHAEL MAN KIT LEUNG

2      RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS AS AUDITORS OF
       NETEASE, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021 FOR U.S. FINANCIAL
       REPORTING AND HONG KONG FINANCIAL REPORTING
       PURPOSES, RESPECTIVELY

3      AMEND AND RESTATE THE COMPANY'S MEMORANDUM                Mgmt          For                            For
       AND ARTICLES OF ASSOCIATION TO EXPRESSLY
       PERMIT COMPLETELY VIRTUAL SHAREHOLDERS'
       MEETINGS, CHANGE THE QUORUM FOR
       SHAREHOLDERS' MEETINGS AND REFLECT OTHER
       UPDATES




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  935312760
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2021
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. William Howard, Jr.#                                   Mgmt          For                            For
       Donald L. Correll*                                        Mgmt          For                            For
       J.H. DeGraffenreidt Jr*                                   Mgmt          For                            For
       M. Susan Hardwick*                                        Mgmt          For                            For
       George R. Zoffinger*                                      Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935352687
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1E.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     A stockholder proposal to amend the                       Shr           Against                        For
       stockholder right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWRIVER REIT PLC                                                                           Agenda Number:  712975450
--------------------------------------------------------------------------------------------------------------------------
        Security:  G64950101
    Meeting Type:  AGM
    Meeting Date:  14-Aug-2020
          Ticker:
            ISIN:  GB00BD7XPJ64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS' REPORT, AUDITOR'S                     Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 MARCH 2020 BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       CONTAINED WITHIN THE COMPANY'S 2020 ANNUAL
       REPORT ON PAGES 100 TO 108 BE APPROVED

3      THAT MARGARET FORD, BEING ELIGIBLE AND                    Mgmt          For                            For
       OFFERING HERSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

4      THAT COLIN RUTHERFORD, BEING ELIGIBLE AND                 Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT ALLAN LOCKHART, BEING ELIGIBLE AND                   Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT MARK DAVIES, BEING ELIGIBLE AND                      Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

7      THAT KAY CHALDECOTT, BEING ELIGIBLE AND                   Mgmt          For                            For
       OFFERING HERSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT ALASTAIR MILLER, BEING ELIGIBLE AND                  Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       RE-APPOINTED AS AUDITOR OF THE COMPANY

10     THAT THE AUDIT COMMITTEE BE AND IS HEREBY                 Mgmt          For                            For
       AUTHORISED TO FIX THE REMUNERATION OF THE
       AUDITOR

11     AUTHORISATION TO PAY INTERIM DIVIDENDS                    Mgmt          For                            For

12     DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     DISAPPLICATION OF STATUTORY PRE-EMPTION                   Mgmt          For                            For
       RIGHTS: RESOLUTION 14 WILL EMPOWER THE
       DIRECTORS TO ALLOT SHARES OF THE COMPANY
       AND/OR TO SELL SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE: A) IN
       CONNECTION WITH A RIGHTS ISSUE OR OTHER
       PRE-EMPTIVE OFFER TO EXISTING SHAREHOLDERS;
       B) OTHERWISE THAN IN CONNECTION WITH A
       RIGHTS ISSUE OR OTHER FULLY PRE-EMPTIVE
       OFFER TO EXISTING SHAREHOLDERS, UP TO A
       MAXIMUM NOMINAL VALUE OF GBP 153,074
       REPRESENTING 5% OF THE TOTAL ISSUED SHARE
       CAPITAL OF THE COMPANY (EXCLUDING ANY
       SHARES HELD IN TREASURY), AS AT 6 JULY 2020
       (BEING THE LATEST PRACTICABLE DATE PRIOR TO
       THE PUBLICATION OF THIS NOTICE). IF THE
       RESOLUTION IS PASSED, THE AUTHORITY WILL
       EXPIRE ON 14 NOVEMBER 2021 OR AT THE END OF
       THE COMPANY'S ANNUAL GENERAL MEETING IN
       2021, WHICHEVER IS THE EARLIER. THE COMPANY
       INTENDS TO ADHERE TO THE PROVISIONS IN THE
       PRE-EMPTION GROUP'S STATEMENT OF PRINCIPLES
       AND NOT TO ALLOT SHARES FOR CASH ON A NON
       PRE-EMPTIVE BASIS PURSUANT TO THE AUTHORITY
       IN RESOLUTION 13: A) IN EXCESS OF AN AMOUNT
       EQUAL TO 5% OF THE TOTAL ISSUED ORDINARY
       SHARE CAPITAL OF THE COMPANY (EXCLUDING ANY
       SHARES HELD IN TREASURY); OR B) IN EXCESS
       OF AN AMOUNT EQUAL TO 7.5% OF THE TOTAL
       ISSUED SHARE CAPITAL OF THE COMPANY
       (EXCLUDING ANY SHARES HELD IN TREASURY)
       WITHIN A ROLLING THREE-YEAR PERIOD, WITHOUT
       PRIOR CONSULTATION WITH SHAREHOLDERS

15     DISAPPLICATION OF STATUTORY PRE-EMPTION                   Mgmt          For                            For
       RIGHTS: RESOLUTION 15 WILL EMPOWER THE
       DIRECTORS, IN ADDITION TO THE AUTHORITY TO
       BE GRANTED PURSUANT TO RESOLUTION 14 TO
       ALLOT SHARES OF THE COMPANY AND/OR TO SELL
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       COMPANIES ACT 2006 DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE AND IS: A) LIMITED
       TO THE ALLOTMENT OF EQUITY SECURITIES OR
       SALE OF TREASURY SHARES UP TO A MAXIMUM
       NOMINAL VALUE OF GBP 153,074; AND B) TO BE
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE- EMPTION
       GROUP PRIOR TO THE DATE OF THIS NOTICE OF
       MEETING. THE DIRECTORS CONFIRM THAT THEY
       WILL ONLY ALLOT SHARES PURSUANT TO THIS
       AUTHORITY WHERE THE ALLOTMENT IS IN
       CONJUNCTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT (AS DEFINED IN
       THE PRE-EMPTION GROUP'S STATEMENT OF
       PRINCIPLES) WHICH IS ANNOUNCED
       CONTEMPORANEOUSLY WITH THE ALLOTMENT OR
       SALE, OR WHICH HAS TAKEN PLACE IN THE
       PRECEDING SIX MONTH PERIOD AND IS DISCLOSED
       IN THE ANNOUNCEMENT OF THE ALLOTMENT OR
       SALE. IF THE RESOLUTION IS PASSED, THE
       AUTHORITY WILL EXPIRE ON 14 NOVEMBER 2021
       OR AT THE END OF THE COMPANY'S ANNUAL
       GENERAL MEETING IN 2021, WHICHEVER IS THE
       EARLIER. IN LINE WITH THE INVESTMENT
       ASSOCIATION'S SHARE CAPITAL MANAGEMENT
       GUIDELINES THIS AUTHORITY TO DISAPPLY THE
       STATUTORY PREEMPTION RIGHTS IN RESPECT OF A
       SHARE ISSUE OR SALE OF TREASURY SHARES
       CONNECTED WITH AN ACQUISITION OR CAPITAL
       INVESTMENT IS BEING PRESENTED AS A SEPARATE
       RESOLUTION FROM RESOLUTION 14

16     APPROVAL OF SCRIP DIVIDEND SCHEME                         Mgmt          For                            For

17     AUTHORISE THE COMPANY TO REPURCHASE ITS OWN               Mgmt          For                            For
       SHARES

18     NOTICE OF GENERAL MEETING: UNDER THE                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY, THE
       COMPANY MAY CALL A GENERAL MEETING, WHICH
       IS NOT AN ANNUAL GENERAL MEETING, ON 14
       CLEAR DAYS' NOTICE. SECTION 307A OF THE
       COMPANIES ACT 2006 IN ADDITION REQUIRES THE
       COMPANY TO PASS A SPECIAL RESOLUTION ON AN
       ANNUAL BASIS IN ORDER TO CONVENE GENERAL
       MEETINGS, OTHER THAN THE COMPANY'S ANNUAL
       GENERAL MEETING, ON 14 CLEAR DAYS' NOTICE.
       THE DIRECTORS BELIEVE THAT OBTAINING THIS
       AUTHORITY IS DESIRABLE AND THAT IT WOULD
       GIVE THE DIRECTORS AN ADDITIONAL DEGREE OF
       FLEXIBILITY




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935321517
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Special
    Meeting Date:  11-Feb-2021
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the proposed sale to Indy US                   Mgmt          For                            For
       BidCo, LLC and Indy Dutch BidCo B.V.
       ("Purchaser"), two newly formed entities
       which are controlled by affiliates of
       Advent International Corporation
       ("Advent"), pursuant to the terms and
       subject to the conditions set forth in the
       Stock Purchase Agreement, dated as of
       October 31, 2020 ("Stock Purchase
       Agreement"), between Nielsen and Purchaser,
       of the equity interests of certain Nielsen
       subsidiaries that contain Nielsen's Global
       Connect business ("Connect" and the
       "Transaction").




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935389836
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1B.    Election of Director: Thomas H. Castro                    Mgmt          For                            For

1C.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: David Kenny                         Mgmt          For                            For

1F.    Election of Director: Janice Marinelli                    Mgmt          For                            For
       Mazza

1G.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1H.    Election of Director: Stephanie Plaines                   Mgmt          For                            For

1I.    Election of Director: Nancy Tellem                        Mgmt          For                            For

1J.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2021.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2020.

7.     To approve the Directors' Compensation                    Mgmt          For                            For
       Policy.

8.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities.

9.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities without rights of
       pre-emption.

10.    To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities without rights of
       pre-emption in connection with an
       acquisition or specified capital
       investment.

11.    To approve of forms of share repurchase                   Mgmt          For                            For
       contracts and share repurchase
       counterparties.




--------------------------------------------------------------------------------------------------------------------------
 NIPPON ACCOMMODATIONS FUND INC.                                                             Agenda Number:  713994677
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52066107
    Meeting Type:  EGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  JP3046440008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Adopt Efficacy of                      Mgmt          For                            For
       Appointment of Substitute Directors,
       Approve Minor Revisions

2.1    Appoint an Executive Director Ikeda,                      Mgmt          For                            For
       Takashi

2.2    Appoint an Executive Director Ikura,                      Mgmt          For                            For
       Tateyuki

3.1    Appoint a Supervisory Director Masuda,                    Mgmt          For                            For
       Mitsutoshi

3.2    Appoint a Supervisory Director Eto, Mika                  Mgmt          For                            For

3.3    Appoint a Supervisory Director Enomoto,                   Mgmt          For                            For
       Eiki

4      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Iwatani, Seiji




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PROLOGIS REIT,INC.                                                                   Agenda Number:  713016512
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5528H104
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  JP3047550003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint an Executive Director Sakashita,                  Mgmt          For                            For
       Masahiro

2      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Toda, Atsushi

3.1    Appoint a Supervisory Director Hamaoka,                   Mgmt          For                            For
       Yoichiro

3.2    Appoint a Supervisory Director Tazaki, Mami               Mgmt          For                            For

3.3    Appoint a Supervisory Director Oku,                       Mgmt          For                            For
       Kuninori




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  714183427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shibutani, Naoki




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  935412560
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Peter A. Altabef

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Theodore H.
       Bunting, Jr.

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Eric L. Butler

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Aristides S.
       Candris

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Wayne S. DeVeydt

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Joseph Hamrock

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Deborah A.
       Henretta

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Deborah A. P.
       Hersman

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Michael E. Jesanis

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Kevin T. Kabat

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Carolyn Y. Woo

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Lloyd M. Yates

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding proxy access.




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  713836407
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     2020 ANNUAL REPORT                                        Non-Voting

3.     PROPOSAL TO GIVE A POSITIVE ADVICE ON THE                 Mgmt          For                            For
       2020 REMUNERATION REPORT

4.A.   PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2020

4.B.   EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

4.C.   PROPOSAL TO PAY OUT DIVIDEND: THE EXECUTIVE               Mgmt          For                            For
       BOARD PROPOSES, WHICH PROPOSAL IS APPROVED
       BY THE SUPERVISORY BOARD, TO PAY OUT A
       FINAL DIVIDEND OF EUR 1.47 PER ORDINARY
       SHARE, OR APPROXIMATELY EUR 456 MILLION IN
       TOTAL

5.A.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

5.B.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

6.A.   PROPOSAL TO APPOINT CECILIA REYES AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.B.   PROPOSAL TO APPOINT ROB LELIEVELD AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.C.   PROPOSAL TO APPOINT INGA BEALE AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

7.     PROPOSAL TO APPROVE AN INCREASE OF VARIABLE               Mgmt          For                            For
       REMUNERATION CAPS IN SPECIAL CIRCUMSTANCES

8.A.i  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

8A.ii  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES PURSUANT TO AGENDA ITEM
       8.A.(I)

8.B.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
       RIGHTS ISSUE

9.     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

10.    PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

11.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   09 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING FOR RESOLUTIONS 8A.i
       and 8A.ii. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK ABP                                                                             Agenda Number:  713628177
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8VL105
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  FI4000297767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JOHAN AALTO                 Non-Voting

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAURI MARJAMAKI

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.72 PER SHARE

9      RESOLUTION TO DISCHARGE THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADVISORY RESOLUTION ON THE ADOPTION OF THE                Mgmt          For                            For
       COMPANY'S REMUNERATION REPORT FOR GOVERNING
       BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING, FOR A PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING, THAT
       THE NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING IS SET AT 10. FURTHERMORE,
       THE BOARD OF DIRECTORS HAS THREE ORDINARY
       MEMBERS AND ONE DEPUTY MEMBER APPOINTED BY
       THE EMPLOYEES OF THE NORDEA GROUP

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS AND THE CHAIR OF THE BOARD OF
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES, FOR A PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING: THE
       RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL
       HINSHELWOOD, BIRGER STEEN, SARAH RUSSELL,
       ROBIN LAWTHER, KARI JORDAN, PETRA VAN
       HOEKEN, JOHN MALTBY AND JONAS SYNNERGREN AS
       MEMBERS OF THE BOARD OF DIRECTORS; THE
       ELECTION OF CLAUDIA DILL AS NEW MEMBER OF
       THE BOARD OF DIRECTORS; AND THE RE-ELECTION
       OF TORBJORN MAGNUSSON AS CHAIR OF THE BOARD
       OF DIRECTORS. PERNILLE ERENBJERG IS NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD AUDIT COMMITTEE, TO THE ANNUAL
       GENERAL MEETING THAT AUTHORISED PUBLIC
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
       RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
       THE END OF THE FOLLOWING ANNUAL GENERAL
       MEETING. PRICEWATERHOUSECOOPERS OY HAS
       NOTIFIED THE COMPANY THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT
       AS THE RESPONSIBLE AUDITOR

16     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SPECIAL RIGHTS ENTITLING TO SHARES
       (CONVERTIBLES) IN THE COMPANY

17     RESOLUTION ON REPURCHASE OF THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

18     RESOLUTION ON TRANSFER OF THE COMPANY'S OWN               Mgmt          For                            For
       SHARES IN THE SECURITIES TRADING BUSINESS

19     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON REPURCHASE OF THE
       COMPANY'S OWN SHARES

20     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON SHARE ISSUANCES
       OR TRANSFER OF THE COMPANY'S OWN SHARES

21     CLOSING OF THE MEETING                                    Non-Voting

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   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

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




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935363046
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1e.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1f.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1g.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1h.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1i.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1j.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1k.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1l.    Election of Director: James A. Squires                    Mgmt          For                            For

1m.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2021.

3.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2021 Annual Meeting
       of Shareholders.

4.     Proposal regarding revisions to ownership                 Shr           Against                        For
       requirements for proxy access.

5.     Proposal regarding a report on lobbying                   Shr           For                            Against
       activity alignment with Paris Climate
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935342333
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1F.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1G.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1H.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1I.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1J.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1K.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Donald Thompson                     Mgmt          For                            For

1M.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2020                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NORTHLAND POWER INC.                                                                        Agenda Number:  935413889
--------------------------------------------------------------------------------------------------------------------------
        Security:  666511100
    Meeting Type:  Annual and Special
    Meeting Date:  19-May-2021
          Ticker:  NPIFF
            ISIN:  CA6665111002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John W. Brace                       Mgmt          For                            For

1B     Election of Director: Linda L. Bertoldi                   Mgmt          For                            For

1C     Election of Director: Marie Bountrogianni                 Mgmt          For                            For

1D     Election of Director: Lisa Colnett                        Mgmt          For                            For

1E     Election of Director: Russell Goodman                     Mgmt          For                            For

1F     Election of Director: Keith Halbert                       Mgmt          For                            For

1G     Election of Director: Ian Pearce                          Mgmt          For                            For

1H     Election of Director: Kevin Glass                         Mgmt          For                            For

1I     Election of Director: Helen Mallovy Hicks                 Mgmt          For                            For

02     The reappointment of Ernst & Young LLP as                 Mgmt          For                            For
       auditors of the Corporation and
       authorization of the directors to fix the
       auditors' remuneration.

03     Resolution to amend the Corporation's                     Mgmt          For                            For
       articles to increase the permitted size of
       the Board from the current range of three
       to nine directors to a range of three to
       twelve directors, and to permit the removal
       of all references to the Class A shares and
       Class B and C Convertible Shares.

04     Resolution to accept Northland's approach                 Mgmt          For                            For
       to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL HOLDING COMPANY                                                           Agenda Number:  935400123
--------------------------------------------------------------------------------------------------------------------------
        Security:  66765N105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NWN
            ISIN:  US66765N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy P. Boyle*                                         Mgmt          For                            For
       Monica Enand*                                             Mgmt          For                            For
       Hon. Dave McCurdy*                                        Mgmt          For                            For
       Malia H. Wasson*                                          Mgmt          For                            For
       Karen Lee**                                               Mgmt          For                            For
       Nathan I. Partain**                                       Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as Northwest
       Natural Holding Company's independent
       registered public accountants for the
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  935340858
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony T. Clark                                          Mgmt          For                            For
       Dana J. Dykhouse                                          Mgmt          For                            For
       Jan R. Horsfall                                           Mgmt          For                            For
       Britt E. Ide                                              Mgmt          For                            For
       Linda G. Sullivan                                         Mgmt          For                            For
       Robert C. Rowe                                            Mgmt          For                            For
       Mahvash Yazdi                                             Mgmt          For                            For
       Jeffrey W. Yingling                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2021.

3.     Approval of the Equity Compensation Plan.                 Mgmt          For                            For

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

5.     Transaction of any other matters and                      Mgmt          For                            For
       business as may properly come before the
       annual meeting or any postponement or
       adjournment of the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 NOS SGPS, SA                                                                                Agenda Number:  713734095
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8LH105
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

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      TO APPROVE THE INDIVIDUAL AND CONSOLIDATED                Mgmt          For                            For
       ANNUAL REPORT, FINANCIAL STATEMENTS AND
       OTHER DOCUMENTS, INCLUDING THE COMPANY'S
       CORPORATE GOVERNANCE REPORT AND
       CONSOLIDATED NON-FINANCIAL STATEMENTS FOR
       THE YEAR 2020

2      TO APPROVE DISTRIBUTION AND ALLOCATION OF                 Mgmt          For                            For
       PROFITS RELATING TO THE FINANCIAL YEAR OF
       2020

3      TO ASSESS THE COMPANY'S MANAGEMENT AND                    Mgmt          For                            For
       SUPERVISORY BODIES

4      TO APPROVE THE REMUNERATION POLICY FOR                    Mgmt          For                            For
       MEMBERS OF THE COMPANY'S MANAGEMENT AND
       SUPERVISORY BODIES, AS PRESENTED BY THE
       REMUNERATION COMMITTEE

5      TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       ACQUIRE AND DISPOSE OF OWN SHARES ON BEHALF
       OF THE COMPANY AND ITS SUBSIDIARIES

6      TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       ACQUIRE AND DISPOSE OF OWN BONDS ON BEHALF
       OF THE COMPANY AND ITS SUBSIDIARIES

7      TO RATIFY THE CO-OPTION OF MEMBERS OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR THE CURRENT TERM OF
       OFFICE (2019 TO 2021)

CMMT   PLEASE NOTE THAT SHAREHOLDERS MAY ONLY                    Non-Voting
       ATTEND IN THE SHAREHOLDERS MEETING IF THEY
       HOLD VOTING RIGHTS OF A MINIMUM OF 100
       SHARES ARE EQUAL TO 1 VOTING RIGHT

CMMT   01 APR 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

CMMT   1 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  713572988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       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:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      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          Against                        Against
       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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 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




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  935365165
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Dempsey                                        Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       Leon J. Topalian                                          Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For
       Nadja Y. West                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       Nucor's independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of Nucor's                Mgmt          Against                        Against
       named executive officer compensation in
       2020.




--------------------------------------------------------------------------------------------------------------------------
 NUTRIEN LTD. (THE "CORPORATION")                                                            Agenda Number:  935388199
--------------------------------------------------------------------------------------------------------------------------
        Security:  67077M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  NTR
            ISIN:  CA67077M1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Christopher M. Burley                                     Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       Russell K. Girling                                        Mgmt          For                            For
       Miranda C. Hubbs                                          Mgmt          For                            For
       Raj S. Kushwaha                                           Mgmt          For                            For
       Alice D. Laberge                                          Mgmt          For                            For
       Consuelo E. Madere                                        Mgmt          For                            For
       Charles V. Magro                                          Mgmt          Withheld                       Against
       Keith G. Martell                                          Mgmt          For                            For
       Aaron W. Regent                                           Mgmt          For                            For
       Mayo M. Schmidt                                           Mgmt          For                            For
       Nelson Luiz Costa Silva                                   Mgmt          For                            For

2      Re-appointment of KPMG LLP, Chartered                     Mgmt          For                            For
       Accountants, as auditor of the Corporation.

3      A non-binding advisory resolution to accept               Mgmt          For                            For
       the Corporation's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AG3
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AG39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AE8
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AE80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AK4
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AK41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AJ7
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AJ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935349945
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215207
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OAS
            ISIN:  US6742152076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas E. Brooks

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Samantha Holroyd

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John Jacobi

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: N. John Lancaster, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert McNally

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cynthia L. Walker

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 OC OERLIKON CORPORATION AG, PFAEFFIKON                                                      Agenda Number:  713719473
--------------------------------------------------------------------------------------------------------------------------
        Security:  H59187106
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  CH0000816824
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT 2020                        Mgmt          For                            For

2      ALLOCATION OF THE 2020 AVAILABLE EARNINGS                 Mgmt          For                            For
       AND DISTRIBUTION OF DIVIDEND

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE FOR
       THE FINANCIAL YEAR 2020

4.1.1  RE-ELECTION OF PROF. DR. MICHAEL SUESS, AS                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTOR

4.1.2  RE-ELECTION OF MR. PAUL ADAMS, AS DIRECTOR                Mgmt          For                            For

4.1.3  RE-ELECTION OF MRS. IRINA MATVEEVA, AS                    Mgmt          For                            For
       DIRECTOR

4.1.4  RE-ELECTION OF MR. ALEXEY V. MOSKOV, AS                   Mgmt          For                            For
       DIRECTOR

4.1.5  RE-ELECTION OF MR. GERHARD PEGAM, AS                      Mgmt          For                            For
       DIRECTOR

4.1.6  RE-ELECTION OF DR. SUZANNE THOMA, AS                      Mgmt          For                            For
       DIRECTOR

4.2    ELECTION OF A NEW MEMBER: MR. JUERG FEDIER,               Mgmt          For                            For
       AS DIRECTOR

5.1.1  RE-ELECTION OF PROF. DR. MICHAEL SUESS, AS                Mgmt          For                            For
       MEMBER OF THE HUMAN RESOURCES COMMITTEE

5.1.2  RE-ELECTION OF MR. ALEXEY V. MOSKOV, AS                   Mgmt          For                            For
       MEMBER OF THE HUMAN RESOURCES COMMITTEE

5.1.3  RE-ELECTION OF MR. GERHARD PEGAM, AS MEMBER               Mgmt          For                            For
       OF THE HUMAN RESOURCES COMMITTEE

5.1.4  RE-ELECTION OF DR. SUZANNE THOMA, AS MEMBER               Mgmt          For                            For
       OF THE HUMAN RESOURCES COMMITTEE

5.2    ELECTION OF A NEW MEMBER: MR. PAUL ADAMS,                 Mgmt          For                            For
       AS MEMBER

6      RE-ELECTION OF THE AUDITORS:                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

7      RE-ELECTION OF THE INDEPENDENT PROXY: PROXY               Mgmt          For                            For
       VOTING SERVICES GMBH, ZURICH

8      ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          For                            For
       REPORT

9      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       TOTAL COMPENSATION OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE EXECUTIVE
       COMMITTEE

11     APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION OF THE EXECUTIVE
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  935359364
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1B.    Election of Director: Andrew Gould                        Mgmt          For                            For

1C.    Election of Director: Carlos M. Gutierrez                 Mgmt          Against                        Against

1D.    Election of Director: Vicki Hollub                        Mgmt          Against                        Against

1E.    Election of Director: Gary Hu                             Mgmt          For                            For

1F.    Election of Director: William R. Klesse                   Mgmt          Against                        Against

1G.    Election of Director: Andrew N. Langham                   Mgmt          For                            For

1H.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1I.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1J.    Election of Director: Avedick B. Poladian                 Mgmt          Against                        Against

1K.    Election of Director: Robert M. Shearer                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Occidental's Independent Auditor.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  935372944
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1C.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1D.    Election of Director: David L. Hauser                     Mgmt          For                            For

1E.    Election of Director: Luther C. Kissam, IV                Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Amendment of the Restated Certificate of                  Mgmt          For                            For
       Incorporation and By- laws to Permit
       Shareholders to Act by Written Consent.

5.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935363666
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Wren                        Mgmt          For                            For

1.2    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1.3    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1.4    Election of Director: Susan S. Denison                    Mgmt          For                            For

1.5    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1.6    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1.7    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1.8    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1.9    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2021 fiscal year.

4.     Approval of the Omnicom Group Inc. 2021                   Mgmt          For                            For
       Incentive Award Plan.

5.     Shareholder proposal regarding political                  Shr           For                            Against
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  713059334
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       460645, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458200 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 18 SEP 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 19 SEP 2020. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT REPORTED IN THE
       FINANCIAL STATEMENTS 2019: DIVIDENDS OF EUR
       1.75 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

5      RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2019

6      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2020: ERNST
       YOUNG AS AUDITORS FOR FISCAL 2020

7      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE EXECUTIVE BOARD AND THE SUPERVISORY
       BOARD

8.I    RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For

8.II   RESOLUTIONS ON THE EQUITY DEFERRAL                        Mgmt          For                            For

9.A    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       GERTRUDE TUMPEL-GUGERELL

9.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       WOLFGANG C. BERNDT

10     RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE THE SHARE
       CAPITAL ACCORDING TO SECTION 169 AUSTRIAN
       STOCK CORPORATION ACT WITH THE POSSIBILITY
       TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO
       ADJUST FRACTIONAL AMOUNTS OR (II) TO
       SATISFY STOCK TRANSFER PROGRAMS, IN
       PARTICULAR LONG TERM INCENTIVE PLANS,
       EQUITY DEFERRALS OR OTHER PARTICIPATION
       PROGRAMS AND EMPLOYEE STOCK OWNERSHIP PLANS
       (AUTHORIZED CAPITAL) AND ON THE AMENDMENT
       OF THE ARTICLES OF ASSOCIATION IN SECTION 3
       AND AUTHORIZATION OF THE SUPERVISORY BOARD
       TO ADOPT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM THE ISSUANCE OF
       SHARES ACCORDING TO THE AUTHORIZED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  714067647
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570490 DUE TO RECEIVED SPLITTING
       OF RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

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      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.1    APPROVE LONG TERM INCENTIVE PLAN 2021 FOR                 Mgmt          For                            For
       KEY EMPLOYEES

8.2    APPROVE EQUITY DEFERRAL PLAN                              Mgmt          For                            For

9      ELECT SAEED AL MAZROUEI AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

10     APPROVE USE OF REPURCHASED SHARES FOR LONG                Mgmt          For                            For
       TERM INCENTIVE PLANS, DEFERRALS OR OTHER
       STOCK OWNERSHIP PLANS




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  935388478
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: John W. Gibson                      Mgmt          For                            For

1.3    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.4    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.5    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.6    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1.7    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.8    Election of Director: Douglas H. Yaeger                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONE Gas, Inc. for the year ending
       December 31, 2021.

3.     Amendment and restatement of the ESP Plan                 Mgmt          For                            For
       to authorize an additional 550,000 shares
       of ONE Gas, Inc. common stock for issuance
       under the plan and to introduce new holding
       requirements and transfer restrictions for
       plan participants.

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

5.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       advisory votes on the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935390726
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of Director: John W. Gibson                      Mgmt          For                            For

1D.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1J.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1K.    Election of Director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2021.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  713953455
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT 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

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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524608 DUE TO RECEIVED
       ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

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, SHOWING EARNINGS AMOUNTING TO
       EUR 2,387,482,026.44. APPROVAL OF THE
       COMPANY'S FINANCIAL STATEMENTS

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.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       TO ALLOCATE THE EARNINGS AS FOLLOWS:
       ORIGIN: EARNINGS FOR THE FINANCIAL YEAR:
       EUR 2,387,482,026.44 RETAINED EARNINGS: EUR
       9,107,533,866.28 DISTRIBUTABLE INCOME: EUR
       11,495,015,892.72 ALLOCATION: DIVIDENDS:
       EUR 0.90 PER SHARES (INCLUDING EUR 0.20
       PAID ON AN ON-OFF BASIS) RETAINED EARNINGS:
       THE BALANCE THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.90 PER
       SHARE INCLUDING THE DEPOSIT DIVIDEND OF EUR
       0.40 PAID ON DECEMBER 9TH 2020, WHICH WILL
       BE ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND BALANCE OF EUR 0.50 WILL BE
       PAID ON JUNE 17TH 2021. IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.65
       PER SHARE FOR FISCAL YEAR 2017 EUR 0.70 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.50 PER
       SHARE FOR FISCAL YEAR 2019 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS. RESULTS
       APPROPRIATION

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, AND
       NOTES THAT NO SUCH AGREEMENT WAS ENTERED
       INTO DURING SAID FISCAL YEAR. SPECIAL
       REPORT

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY BPIFRANCE
       PARTICIPATIONS AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       RENEWAL OF A TERM OF OFFICE

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY KPMG S.A. AS
       STATUTORY AUDITOR FOR A 6-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY SALUSTRO REYDEL
       AS ALTERNATE AUDITOR FOR A 6-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       STATUTORY AUDITOR, THE COMPANY DELOITTE FOR
       A 6-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2026 FISCAL
       YEAR, TO REPLACE THE COMPANY ERNST AND
       YOUNG AUDIT AFTER THE END OF ITS TERM.
       APPOINTMENT

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       ALTERNATE AUDITOR, THE COMPANY BEAS FOR A
       6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR, TO
       REPLACE THE COMPANY AUDITEX AFTER THE END
       OF ITS TERM. APPOINTMENT

10     THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       TRANSFER THE HEAD OFFICE OF THE COMPANY TO
       111 QUAI DU PRESIDENT ROOSEVELT, 92130
       ISSY-LES-MOULINEAUX, FRANCE, AS DECIDED
       DURING THE SHAREHOLDERS' MEETING ON
       FEBRUARY 17TH 2021. NEW REGISTERED OFFICE

11     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 22-10-34
       I. OF THE FRENCH COMMERCIAL CODE, APPROVES
       SECTIONS 5.4.1.2, 5.4.2.1 AND 5.4.2.3 OF
       THE UNIVERSAL REGISTRATION DOCUMENT OF THE
       COMPANY FOR THE 2020 FISCAL YEAR. SPECIAL
       REPORT

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       STEPHANE RICHARD AS CEO FOR THE 2020
       FINANCIAL YEAR. COMPENSATION

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       RAMON FERNANDEZ AS DEPUTY MANAGING DIRECTOR
       FOR THE 2020 FINANCIAL YEAR. COMPENSATION

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       GERVAIS PELLISSIER AS DEPUTY MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR.
       COMPENSATION

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DEPUTY MANAGING DIRECTORS, FOR THE 2020
       FISCAL YEAR. APPROVAL OF THE COMPENSATION
       POLICY

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       NON-MANAGERS DIRECTORS, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 24.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 6,384,135,837.60. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 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.
       AUTHORIZATION TO BUY BACK SHARES

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE UP TO EUR 2,000,000,000.00, BY
       ISSUANCE, WITH THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF: -SHARES; -EQUITY SECURITIES
       GIVING ACCESS TO OTHER EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF THE COMPANY -SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED OR TO BE ISSUED BY A SUBSIDIARY
       -EQUITIES GIVING ACCESS TO EXISTING EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF A COMPANY
       OF WHICH THE COMPANY HOLDS RIGHTS IN THE
       SHARE CAPITAL HOWEVER, IT CANNOT BE USED IN
       THE CONTEXT OF A PUBLIC OFFER, UNLESS
       AUTHORIZED IN APPLICATION OF RESOLUTION 20
       SUBMITTED TO THIS MEETING. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 16. CAPITAL INCREASE THROUGH
       ISSUANCE, WITH PREFERRED SUBSCRIPTION
       RIGHTS MAINTAINED, OF SHARES AND/OR
       SECURITIES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 19 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       1,000,000,000.00, BY WAY OF A PUBLIC
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 22 SUBMITTED TO
       THIS MEETING. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 18. CAPITAL INCREASE BY
       ISSUING SHARES WITHOUT PREFERRED
       SUBSCRIPTION RIGHT BY OFFERS

22     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 21 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL UP TO EUR 1,000,000,000.00 (OR 20
       PERCENT OF THE SHARE CAPITAL) COUNTING
       AGAINST RESOLUTION 21, BY WAY OF A PRIVATE
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 24 SUBMITTED TO
       THIS MEETING. THIS AUTHORIZATION SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       21TH 2019 IN RESOLUTION NR 20. CAPITAL
       INCREASE BY ISSUING SHARES WITHOUT
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS

24     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 23 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

25     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE GRANTED
       UNDER RESOLUTIONS 19 TO 24 HEREIN EXCEED
       THE INITIAL NUMBER OF SECURITIES TO BE
       ISSUED (OVERSUBSCRIPTION), UP TO 15
       PERCENT. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD. AUTHORIZATION TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION)

26     THE SHAREHOLDERS' MEETING GIVES ALL POWERS                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO ISSUE SHARES,
       EQUITY SECURITIES GIVING ACCESS TO EXISTING
       SHARES OR GIVING RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND SECURITIES GIVING
       RIGHTS TO SHARES TO BE ISSUED, IN
       CONSIDERATION FOR SECURITIES TENDERED AS A
       PART OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY CONCERNING THE SHARES OF
       ANOTHER COMPANY. THE AMOUNT OF SHARES TO BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00 AND COUNT AGAINST
       RESOLUTION 21 OF THIS MEETING. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER, UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 27 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION IS GRANTED FOR A
       26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 21TH 2019 IN RESOLUTION NR
       23. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. ISSUE OF EQUITY
       SECURITIES AND SECURITIES IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 26 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING)AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

28     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL, UP TO EUR 1,000,000,000.00 (OR 10
       PERCENT OF THE SHARE CAPITAL), BY ISSUING
       SHARES, EQUITY SECURITIES GIVING ACCESS TO
       EXISTING SHARES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES AND
       SECURITIES GIVING ACCESS TO SHARES TO BE
       ISSUED, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       RESOLUTION NUMBER 21. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER,
       UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 29 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 25. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 28 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

30     THE SHAREHOLDERS' MEETING SETS THE MAXIMUM                Mgmt          For                            For
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY VIRTUE OF DELEGATIONS AND
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTIONS 19 TO 29 TO EUR
       3,000,000,000.00. DETERMINATION OF OVERALL
       VALUE OF THE CAPITAL INCREASE

31     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOCATE, FREE OF
       CHARGE, EXISTING OR TO BE ISSUED COMPANY
       SHARES, IN FAVOR OF MANAGING CORPORATE
       OFFICERS AND SOME EMPLOYEES OF THE COMPANY
       OR A RELATED COMPANY, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, THIS
       DELEGATION IS GIVEN FOR A 12-MONTH PERIOD
       AND FOR A NOMINAL AMOUNT THAT SHALL NOT
       EXCEED 0.07 PERCENT OF THE SHARE CAPITAL,
       NOTED THAT THE SHARES GIVEN TO THE MANAGING
       CORPORATE OFFICERS CANNOT EXCEED 100,000
       SHARES THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 19. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE RESERVED FOR
       EMPLOYEES

32     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES, EQUITY
       SECURITIES GIVING ACCESS TO EXISTING SHARES
       OR GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES AND SECURITIES GIVING ACCESS TO
       SHARES TO BE ISSUED. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       200,000,000.00. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 19TH 2020 IN RESOLUTION NR
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

33     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       2,000,000,000.00, BY ISSUING BONUS SHARES
       OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 30. SHARE CAPITAL INCREASE BY
       CAPITALIZING RESERVES, PROFITS OR PREMIUMS

34     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 18, UP TO 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THE SHAREHOLDERS' MEETING DECIDES TO CHARGE
       THE EXCESS OF THE PURCHASE PRICE OVER THE
       SHARE'S NOMINAL VALUE ON THE ISSUANCE
       PREMIUM ACCOUNT, OR ANY OTHER AVAILABLE
       RESERVE ACCOUNT, WITHIN THE LIMIT OF 10
       PERCENT OF THE CAPITAL REDUCTION. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 21. AUTHORIZATION TO
       REDUCE THE CAPITAL THROUGH THE CANCELLATION
       OF SHARES

35     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. POWERS
       TO ACCOMPLISH FORMALITIES

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING, SUBJECT TO THE ADOPTION OF
       RESOLUTION 31, AUTHORIZES THE BOARD OF
       DIRECTORS TO GRANT, FOR FREE EXISTING OR
       FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR
       THE CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 0.4 PERCENT OF THE SHARE
       CAPITAL. THE PRESENT DELEGATION IS GIVEN
       FOR A 12-MONTH PERIOD. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AMENDMENT TO THE RESOLUTION 31 - SHARE
       CAPITAL INCREASE RESERVED FOR EMPLOYEES

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING DECIDES TO AMEND ARTICLE 13 OF THE
       BYLAWS, IN ORDER TO SET A MAXIMUM NUMBER OF
       TERMS OF OFFICE THAT THE DIRECTORS OF THE
       COMPANY CAN ACCEPT TO EXERCISE THE
       FUNCTIONS OF DIRECTOR OF THE COMPANY.
       AMENDMENT TO ARTICLES OF THE BYLAWS

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202104192101016-47

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 AND PLEASE NOTE
       THAT IF YOU HOLD CREST DEPOSITORY INTERESTS
       (CDIs) AND PARTICIPATE AT THIS MEETING, YOU
       (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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 AND INTERMEDIARY
       CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
       CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
       THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
       SHOULD BE PROVIDING THE UNDERLYING
       SHAREHOLDER INFORMATION AT THE VOTE
       INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
       TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
       OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
       DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  713598122
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING: JUKKA                   Non-Voting
       LAITASALO, ATTORNEY-AT-LAW, WILL ACT AS THE
       CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO
       ACT AS CHAIRMAN DUE TO A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT A
       PERSON IT DEEMS MOST SUITABLE TO ACT AS
       CHAIRMAN. THE CHAIRMAN MAY APPOINT A
       SECRETARY FOR THE ANNUAL GENERAL MEETING

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES: OLLI HUOTARI, SENIOR
       VICE PRESIDENT, CORPORATE FUNCTIONS, WILL
       ACT AS THE PERSON TO CONFIRM THE MINUTES
       AND VERIFY THE COUNTING OF VOTES. IF OLLI
       HUOTARI IS UNABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND VERIFY THE COUNTING
       OF THE VOTES DUE TO A WEIGHTY REASON, THE
       BOARD OF DIRECTORS WILL APPOINT A PERSON IT
       DEEMS MOST SUITABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES: SHAREHOLDERS WHO HAVE
       VOTED IN ADVANCE WITHIN THE ADVANCE VOTING
       PERIOD AND HAVE THE RIGHT TO ATTEND THE
       ANNUAL GENERAL MEETING UNDER CHAPTER 5,
       SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES
       ACT WILL BE DEEMED TO HAVE PARTICIPATED AT
       IN THE ANNUAL GENERAL MEETING

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2020, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT - REVIEW BY THE
       PRESIDENT AND CEO: REVIEW BY THE PRESIDENT
       AND CEO. THE COMPANY'S FINANCIAL STATEMENT
       DOCUMENTS FOR THE FINANCIAL YEAR 2020,
       WHICH INCLUDE THE COMPANY'S FINANCIAL
       STATEMENTS, THE REPORT OF THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT AND
       WHICH ARE AVAILABLE ON THE COMPANY'S
       WEBSITE NO LATER THAN THREE WEEKS PRIOR TO
       THE ANNUAL GENERAL MEETING, WILL BE DEEMED
       TO HAVE BEEN PRESENTED TO THE ANNUAL
       GENERAL MEETING UNDER THIS ITEM

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.50 PER SHARE BE
       PAID ON THE BASIS OF THE BALANCE SHEET
       CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED
       ON 31 DECEMBER 2020. ACCORDING TO THE
       PROPOSAL, THE DIVIDEND IS PAID TO ORION
       CORPORATION SHAREHOLDERS ENTERED IN THE
       COMPANY'S REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
       RECORD DATE OF THE DIVIDEND DISTRIBUTION,
       29 MARCH 2021. THE DATE OF THE DIVIDEND
       PAYMENT IS 7 APRIL 2021. IN ADDITION, THE
       BOARD OF DIRECTORS PROPOSES THAT EUR
       350,000 OF THE COMPANY'S DISTRIBUTABLE
       FUNDS BE DONATED TO MEDICAL RESEARCH AND
       OTHER PURPOSES OF PUBLIC INTEREST AS
       DECIDED BY THE BOARD OF DIRECTORS. THE
       LIQUIDITY OF THE COMPANY IS GOOD AND, IN
       THE OPINION OF THE BOARD OF DIRECTORS, THE
       PROPOSED PROFIT DISTRIBUTION WOULD NOT
       COMPROMISE THE LIQUIDITY OF THE COMPANY

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     REMUNERATION REPORT: THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       PROPOSES THAT THE REMUNERATION REPORT FOR
       THE COMPANY'S GOVERNING BODIES FOR 2020 BE
       APPROVED. THE RESOLUTION IS ADVISORY IN
       ACCORDANCE WITH THE FINNISH COMPANIES ACT.
       THE REMUNERATION REPORT IS AVAILABLE ON THE
       COMPANY'S WEBSITE AT WWW.ORION.FI/EN AT THE
       LATEST THREE WEEKS BEFORE THE ANNUAL
       GENERAL MEETING

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS: THE COMPANY'S
       NOMINATION COMMITTEE'S RECOMMENDATION
       CONCERNING THE REMUNERATION AND THE NUMBER
       OF THE MEMBERS OF THE BOARD OF DIRECTORS AS
       WELL AS THE ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE CHAIRMAN HAS
       BEEN PUBLISHED ON 12 JANUARY 2021 AS A
       STOCK EXCHANGE RELEASE. ON 19 JANUARY 2021,
       THE BOARD OF DIRECTORS OF THE COMPANY HAS
       RECEIVED A PROPOSAL FOR DECISION FROM
       ILMARINEN MUTUAL PENSION INSURANCE COMPANY
       ACCORDING TO WHICH THE REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS WOULD BE
       PAID PURSUANT TO THE RECOMMENDATION OF THE
       NOMINATION COMMITTEE. THE BOARD OF
       DIRECTORS HAS DECIDED TO PUBLISH
       ILMARINEN'S PROPOSAL FOR DECISION AS A
       PROPOSAL ON THE REMUNERATION OF THE MEMBERS
       OF THE BOARD OF DIRECTORS TO THE ANNUAL
       GENERAL MEETING. ACCORDING TO THE PROPOSAL
       FOR DECISION, THE FOLLOWING REMUNERATIONS
       WOULD BE PAID TO THE BOARD OF DIRECTORS: AS
       AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE
       EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE
       EUR 55,000 AND THE OTHER MEMBERS WOULD
       RECEIVE EUR 45,000 EA

12     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE COMPANY'S NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       NUMBER OF THE MEMBERS OF THE BOARD OF
       DIRECTORS BE EIGHT

13     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       PRESENT MEMBERS OF THE BOARD, KARI JUSSI
       AHO, PIA KALSTA, ARI LEHTORANTA, TIMO
       MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN
       AND MIKAEL SILVENNOINEN WOULD BE ELECTED
       FOR THE NEXT TERM OF OFFICE AND VELI-MATTI
       MATTILA, M.SC (TECH.), MBA WOULD BE ELECTED
       AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD
       BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD.
       ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO
       BE INDEPENDENT OF THE COMPANY AND ITS
       SIGNIFICANT SHAREHOLDERS

14     DECISION ON THE REMUNERATION OF THE                       Mgmt          For                            For
       AUDITOR: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       REMUNERATIONS TO THE AUDITOR BE PAID ON THE
       BASIS OF INVOICING APPROVED BY THE COMPANY

15     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

16     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECIDE ON SHARE ISSUE: THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING TO BE HELD ON 25 MARCH 2021 THAT
       THE BOARD OF DIRECTORS BE AUTHORISED TO
       DECIDE ON ISSUANCE OF NEW SHARES ON THE
       FOLLOWING TERMS AND CONDITIONS: NUMBER OF
       SHARES TO BE ISSUED: ON THE BASIS OF THE
       AUTHORISATION, THE BOARD OF DIRECTORS SHALL
       BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO
       MORE THAN 14,000,000 NEW CLASS B SHARES.
       THE MAXIMUM NUMBER OF SHARES TO BE ISSUED
       CORRESPONDS TO LESS THAN 10% OF ALL SHARES
       IN THE COMPANY AND LESS THAN 2% OF ALL
       VOTES IN THE COMPANY. NEW SHARES MAY BE
       ISSUED ONLY AGAINST PAYMENT. SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS AND DIRECTED SHARE ISSUE
       NEW SHARES MAY BE ISSUED -IN A TARGETED
       ISSUE TO THE COMPANY'S SHAREHOLDERS IN
       PROPORTION TO THEIR HOLDINGS AT THE TIME OF
       THE ISSUE REGARDLESS OF WHETHER THEY OWN
       CLASS A OR B SHARES; OR - IN A TARGETED
       ISSUE, DEVIATING FROM THE SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS, IF THERE IS A WEIGHTY
       FINANCIAL REASON, SUCH AS THE DEVELOPMENT
       OF THE CAPITAL STRUCTURE OF THE COMPANY,
       USING THE

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  714226835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320130
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

3.2    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

3.3    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

3.4    Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

3.5    Appoint a Director Tasaka, Takayuki                       Mgmt          For                            For

3.6    Appoint a Director Takeguchi, Fumitoshi                   Mgmt          For                            For

3.7    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

3.8    Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3.9    Appoint a Director Kijima, Tatsuo                         Mgmt          For                            For

3.10   Appoint a Director Sato, Yumiko                           Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  713633647
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otsuka, Yuji                           Mgmt          Against                        Against

2.2    Appoint a Director Katakura, Kazuyuki                     Mgmt          For                            For

2.3    Appoint a Director Takahashi, Toshiyasu                   Mgmt          For                            For

2.4    Appoint a Director Tsurumi, Hironobu                      Mgmt          For                            For

2.5    Appoint a Director Saito, Hironobu                        Mgmt          For                            For

2.6    Appoint a Director Yano, Katsuhiro                        Mgmt          For                            For

2.7    Appoint a Director Sakurai, Minoru                        Mgmt          For                            For

2.8    Appoint a Director Makino, Jiro                           Mgmt          Against                        Against

2.9    Appoint a Director Saito, Tetsuo                          Mgmt          For                            For

2.10   Appoint a Director Hamabe, Makiko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Murata, Tatsumi               Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

5      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  935351457
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1B.    Election of Director: Dame Alison J.                      Mgmt          For                            For
       Carnwath

1C.    Election of Director: Franklin L. Feder                   Mgmt          For                            For

1D.    Election of Director: R. Preston Feight                   Mgmt          For                            For

1E.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1F.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1G.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1H.    Election of Director: John M. Pigott                      Mgmt          For                            For

1I.    Election of Director: Ganesh Ramaswamy                    Mgmt          For                            For

1J.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1K.    Election of Director: Gregory M. E.                       Mgmt          For                            For
       Spierkel

2.     Stockholder proposal regarding                            Shr           For                            Against
       supermajority voting provisions if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935356382
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  935347965
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Gordon M. Bethune                   Mgmt          For                            For

1C.    Election of Director: Patricia M. Bedient                 Mgmt          For                            For

1D.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1E.    Election of Director: Geoffrey M. Garrett                 Mgmt          For                            For

1F.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1G.    Election of Director: Sen. Joseph I.                      Mgmt          For                            For
       Lieberman

1H.    Election of Director: Thomas A. Natelli                   Mgmt          For                            For

1I.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1J.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2017 Stock Plan for Non-Employee
       Directors.

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PCCW LTD                                                                                    Agenda Number:  713756180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101270.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101284.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2020

2      TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS                Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE YEAR
       ENDED DECEMBER 31, 2020

3.A    TO RE-ELECT MR. TSE SZE WING, EDMUND AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.C    TO RE-ELECT MS. FRANCES WAIKWUN WONG AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. BRYCE WAYNE LEE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT MR. DAVID LAWRENCE HERZOG AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
       COMPANY'S DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          For                            For
       DIRECTORS TO BUY-BACK THE COMPANY'S OWN
       SECURITIES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5

8      TO APPROVE THE TERMINATION OF EXISTING                    Mgmt          Against                        Against
       SHARE STAPLED UNITS OPTION SCHEME AND THE
       ADOPTION OF NEW SHARE STAPLED UNITS OPTION
       SCHEME OF HKT TRUST AND HKT LIMITED




--------------------------------------------------------------------------------------------------------------------------
 PEMBINA PIPELINE CORPORATION                                                                Agenda Number:  935378946
--------------------------------------------------------------------------------------------------------------------------
        Security:  706327103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PBA
            ISIN:  CA7063271034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Randall J. Findlay                                        Mgmt          For                            For
       Anne-Marie N. Ainsworth                                   Mgmt          For                            For
       Cynthia Carroll                                           Mgmt          For                            For
       Michael H. Dilger                                         Mgmt          For                            For
       Robert G. Gwin                                            Mgmt          For                            For
       Maureen E. Howe                                           Mgmt          For                            For
       Gordon J. Kerr                                            Mgmt          For                            For
       David M.B. LeGresley                                      Mgmt          For                            For
       Leslie A. O'Donoghue                                      Mgmt          For                            For
       Bruce D. Rubin                                            Mgmt          For                            For
       Henry W. Sykes                                            Mgmt          For                            For

2      To appoint KPMG LLP, Chartered Professional               Mgmt          For                            For
       Accountants, as the auditors of the
       Corporation for the ensuing financial year
       at a remuneration to be fixed by the Board
       of Directors.

3      To accept the approach to executive                       Mgmt          For                            For
       compensation as disclosed in the
       accompanying management proxy circular.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935317063
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Special
    Meeting Date:  13-Jan-2021
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       Nasdaq Listing Rule 5635(a), the potential
       issuance of up to 22,597,757 shares of our
       common stock, par value $0.01 per share
       (the "Common Stock"), upon the redemption
       or exchange of up to 225,977.57 shares of
       Series A Preferred Stock, par value $0.01
       per share, of the Company (which Series A
       Preferred Stock will be a non-economic
       voting interest) ("Series A Preferred
       Stock").

2.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       Nasdaq Listing Rule 5635(b), the change of
       control under Nasdaq Listing Rule 5635(b)
       that would result from the proposed
       issuance to affiliates of Juniper Capital
       of up to 225,977.57 shares of Series A
       Preferred Stock pursuant to the
       transactions contemplated by the
       Contribution Agreement and the Asset
       Agreement, which proposal is conditioned
       upon the approval of the Issuance Proposal
       (the "Change of Control Proposal" and,
       together with the Issuance Proposal, the
       "Nasdaq Proposals").

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the adjournment of the Special
       Meeting to a later date or dates, if
       necessary or appropriate, to permit further
       solicitation and vote of proxies if there
       are insufficient votes for, or otherwise in
       connection with, the approval of the Nasdaq
       Proposals.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935317063
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Special
    Meeting Date:  13-Jan-2021
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       Nasdaq Listing Rule 5635(a), the potential
       issuance of up to 22,597,757 shares of our
       common stock, par value $0.01 per share
       (the "Common Stock"), upon the redemption
       or exchange of up to 225,977.57 shares of
       Series A Preferred Stock, par value $0.01
       per share, of the Company (which Series A
       Preferred Stock will be a non-economic
       voting interest) ("Series A Preferred
       Stock").

2.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       Nasdaq Listing Rule 5635(b), the change of
       control under Nasdaq Listing Rule 5635(b)
       that would result from the proposed
       issuance to affiliates of Juniper Capital
       of up to 225,977.57 shares of Series A
       Preferred Stock pursuant to the
       transactions contemplated by the
       Contribution Agreement and the Asset
       Agreement, which proposal is conditioned
       upon the approval of the Issuance Proposal
       (the "Change of Control Proposal" and,
       together with the Issuance Proposal, the
       "Nasdaq Proposals").

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the adjournment of the Special
       Meeting to a later date or dates, if
       necessary or appropriate, to permit further
       solicitation and vote of proxies if there
       are insufficient votes for, or otherwise in
       connection with, the approval of the Nasdaq
       Proposals.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935390764
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tiffany Thom Cepak                  Mgmt          For                            For

1B.    Election of Director: Darrin J. Henke                     Mgmt          For                            For

1C.    Election of Director: Darin G. Holderness                 Mgmt          For                            For

1D.    Election of Director: Jeffrey E. Wojahn                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve the amendment to the Penn                      Mgmt          For                            For
       Virginia Corporation 2019 Management
       Incentive Plan to increase the number of
       shares available for issuance thereunder by
       3,000,000 shares, subject to adjustment in
       accordance with the terms thereof.

5.     To approve the amendment to the Second                    Mgmt          Against                        Against
       Amended and Restated Articles of
       Incorporation to increase the number of
       authorized shares of common stock and the
       corresponding total authorized number of
       shares.

6.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to remove inoperative
       provisions.

7.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to reduce the share ownership
       required for shareholders to act by written
       consent from unanimous written consent to
       not less than a majority of the voting
       power of the outstanding shares entitled to
       vote.

8.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to provide that a majority of
       votes cast is required to approve a merger
       or share exchange.

9.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to provide the forum for
       causes of action arising under the
       Securities Act of 1933.




--------------------------------------------------------------------------------------------------------------------------
 PENNON GROUP PLC                                                                            Agenda Number:  712919755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8295T213
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL ACCOUNTS AND REPORTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 MARCH 2020 BE RECEIVED
       AND ADOPTED

2      THAT A FINAL DIVIDEND OF 30.11 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
       BE DECLARED FOR PAYMENT ON 2 SEPTEMBER 2020

3      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 MARCH 2020, AS
       CONTAINED IN THE COMPANY'S ANNUAL REPORT
       2020 (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 98 TO 104 OF THE
       COMPANY'S ANNUAL REPORT 2020), BE APPROVED

4      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       98 TO 104 OF THE COMPANY'S ANNUAL REPORT
       2020, BE APPROVED

5      TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT NEIL COOPER AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT PAUL BOOTE AS A DIRECTOR                         Mgmt          For                            For

8      TO ELECT JON BUTTERWORTH AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT SUSAN DAVY AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT IAIN EVANS AS A DIRECTOR                      Mgmt          For                            For

11     TO ELECT CLAIRE IGHODARO AS A DIRECTOR                    Mgmt          For                            For

12     THAT ERNST & YOUNG LLP BE REAPPOINTED                     Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

13     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       ON BEHALF OF THE BOARD

14     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY, AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THE RESOLUTION HAS EFFECT, BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       TO: (A) MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES AND/OR INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       75,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES NOT EXCEEDING GBP
       75,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 75,000 IN
       TOTAL, DURING THE PERIOD FROM THE DATE OF
       THIS RESOLUTION TO THE DATE OF THE NEXT AGM
       OF THE COMPANY IN 2021, OR IF EARLIER AT
       THE CLOSE OF BUSINESS ON 1 OCTOBER 2021,
       PROVIDED THAT THE AGGREGATE AMOUNT OF ANY
       SUCH DONATIONS AND EXPENDITURE SHALL NOT
       EXCEED GBP 75,000 AND THAT FOR THE PURPOSE
       OF THIS RESOLUTION THE TERMS 'POLITICAL
       DONATIONS', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES',
       'POLITICAL ORGANISATIONS' AND 'POLITICAL
       EXPENDITURE' HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

15     THAT: (A) THE DIRECTORS BE GENERALLY AND                  Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006,
       TO EXERCISE ALL POWERS OF THE COMPANY TO
       ALLOT SHARES IN THE COMPANY AND GRANT
       RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
       SECURITY INTO, SHARES IN THE COMPANY: (I)
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       57,120,060 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
       (AS DEFINED IN SECTION 560 OF THE COMPANIES
       ACT 2006) ALLOTTED UNDER PARAGRAPH (II)
       BELOW IN EXCESS OF GBP 57,120,060); AND
       (II) COMPRISING EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE COMPANIES ACT
       2006) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       114,240,120 (SUCH AMOUNT TO BE REDUCED BY
       ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER
       PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE: (A) TO
       HOLDERS OF ORDINARY SHARES IN PROPORTION
       (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (B) TO HOLDERS OF
       OTHER EQUITY SECURITIES IF THIS IS REQUIRED
       BY THE RIGHTS OF THOSE SECURITIES OR, IF
       THE DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES; AND SO THAT THE DIRECTORS MAY
       MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS
       AS THEY CONSIDER EXPEDIENT IN RELATION TO
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, SHARES REPRESENTED BY
       DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL
       PROBLEMS UNDER THE LAWS IN ANY TERRITORY OR
       THE REQUIREMENTS OF ANY RELEVANT REGULATORY
       BODY OR STOCK EXCHANGE OR ANY OTHER MATTER;
       (B) THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 1
       OCTOBER 2021; (C) THE COMPANY MAY, BEFORE
       THIS AUTHORITY EXPIRES, MAKE AN OFFER OR
       ENTER INTO AN AGREEMENT WHICH WOULD OR
       MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO BE GRANTED AFTER IT EXPIRES AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       RIGHTS IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THIS AUTHORITY HAD NOT
       EXPIRED; (D) THIS AUTHORITY IS IN ADDITION
       TO THE AUTHORITY GRANTED BY RESOLUTION 19
       (ISSUE OF WATERSHARE+ SHARE) AT THE
       COMPANY'S AGM HELD IN 2019; AND (E) ALL
       OTHER PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 SHALL
       CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
       THAT THE SAME ARE EXERCISABLE PURSUANT TO
       SECTION 551(7) OF THE COMPANIES ACT 2006 BY
       REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
       TO THE DATE OF THIS RESOLUTION WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)

16     THAT: (A) THE DIRECTORS BE GIVEN POWER: (I)               Mgmt          For                            For
       SUBJECT TO THE PASSING OF RESOLUTION 15
       ABOVE, TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE COMPANIES ACT
       2006) FOR CASH PURSUANT TO THE AUTHORITY
       CONFERRED ON THEM BY THAT RESOLUTION UNDER
       SECTION 551 OF THAT ACT; AND (II) TO ALLOT
       EQUITY SECURITIES AS DEFINED IN SECTION
       560(3) OF THAT ACT (SALE OF TREASURY
       SHARES) FOR CASH, IN EITHER CASE AS IF
       SECTION 561 OF THAT ACT DID NOT APPLY TO
       THE ALLOTMENT OR SALE, BUT THIS POWER SHALL
       BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER OR
       ISSUE OF EQUITY SECURITIES (BUT IN THE CASE
       OF THE AUTHORITY GRANTED UNDER RESOLUTION
       15(A) (II), BY WAY OF A RIGHTS ISSUE ONLY)
       TO OR IN FAVOUR OF: (I) HOLDERS OF ORDINARY
       SHARES IN PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (II) HOLDERS OF OTHER EQUITY SECURITIES
       IF THIS IS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES; AND SO THAT THE DIRECTORS
       MAY MAKE SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THEY CONSIDER EXPEDIENT IN
       RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, SHARES
       REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL
       OR PRACTICAL PROBLEMS UNDER THE LAWS IN ANY
       TERRITORY OR THE REQUIREMENTS OF ANY
       RELEVANT REGULATORY BODY OR STOCK EXCHANGE
       OR ANY OTHER MATTER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES PURSUANT TO
       THE AUTHORITY GRANTED UNDER RESOLUTION
       15(A)(I) AND/OR BY VIRTUE OF SECTION 560(3)
       OF THE COMPANIES ACT 2006 (IN EACH CASE
       OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       8,568,009; (B) THIS POWER SHALL EXPIRE AT
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY AFTER THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 1 OCTOBER 2021; AND (C) THE
       COMPANY MAY, BEFORE THIS POWER EXPIRES,
       MAKE AN OFFER OR ENTER INTO AN AGREEMENT,
       WHICH WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED AFTER IT EXPIRES
       AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THIS POWER HAD NOT EXPIRED

17     THAT: (A) THE DIRECTORS, IN ADDITION TO ANY               Mgmt          For                            For
       AUTHORITY GRANTED UNDER RESOLUTION 16
       ABOVE, BE GIVEN POWER: (I) SUBJECT TO THE
       PASSING OF RESOLUTION 15, TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM BY THAT
       RESOLUTION UNDER SECTION 551 OF THAT ACT;
       AND (II) TO ALLOT EQUITY SECURITIES AS
       DEFINED IN SECTION 560(3) OF THAT ACT (SALE
       OF TREASURY SHARES) FOR CASH, IN EITHER
       CASE AS IF SECTION 561 OF THAT ACT DID NOT
       APPLY TO THE ALLOTMENT OR SALE, BUT THIS
       POWER SHALL BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 8,568,009;
       AND (B) USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE BOARD OF THE COMPANY DETERMINES TO BE
       AN ACQUISITION OR OTHER CAPITAL INVESTMENT
       OF A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE; (B) THIS POWER SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 1
       OCTOBER 2021; AND (C) THE COMPANY MAY,
       BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR
       ENTER INTO AN AGREEMENT, WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
       SUCH OFFER OR AGREEMENT AS IF THIS POWER
       HAD NOT EXPIRED

18     THAT IN ACCORDANCE WITH THE COMPANIES ACT                 Mgmt          For                            For
       2006, THE COMPANY IS GENERALLY AND
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE COMPANIES ACT 2006 TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 40.7P EACH IN
       THE CAPITAL OF THE COMPANY ON SUCH TERMS
       AND IN SUCH MANNER AS THE DIRECTORS OF THE
       COMPANY MAY FROM TIME TO TIME DETERMINE,
       PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
       ORDINARY SHARES THAT MAY BE PURCHASED UNDER
       THIS AUTHORITY IS 42,103,238; (B) THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 40.7P (EXCLUSIVE OF
       EXPENSES PAYABLE BY THE COMPANY IN
       CONNECTION WITH THE PURCHASE); (C) THE
       MAXIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE PURCHASED UNDER THIS
       AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY
       THE COMPANY IN CONNECTION WITH THE
       PURCHASE) SHALL NOT BE MORE THAN THE HIGHER
       OF (I) AN AMOUNT EQUAL TO 105% OF THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       SUCH ORDINARY SHARES AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED; AND (II) AN AMOUNT
       EQUAL TO THE HIGHER OF THE PRICE OF THE
       LAST INDEPENDENT TRADE OF AN ORDINARY SHARE
       AND THE HIGHEST CURRENT INDEPENDENT BID FOR
       AN ORDINARY SHARE AS DERIVED FROM THE
       LONDON STOCK EXCHANGE TRADING SYSTEM; (D)
       THIS AUTHORITY WILL, UNLESS PREVIOUSLY
       VARIED, REVOKED OR RENEWED, EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR, IF EARLIER, ON 1 OCTOBER 2021, BUT THE
       COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THIS
       AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR
       MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF THIS AUTHORITY AND MAY MAKE
       PURCHASES OF ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT; AND (E) ALL EXISTING
       AUTHORITIES FOR THE COMPANY TO MAKE MARKET
       PURCHASES OF ORDINARY SHARES ARE REVOKED,
       EXCEPT IN RELATION TO THE PURCHASE OF
       SHARES UNDER A CONTRACT OR CONTRACTS
       CONCLUDED BEFORE THE DATE OF THIS
       RESOLUTION AND WHICH HAS OR HAVE NOT YET
       BEEN EXECUTED

19     THAT A GENERAL MEETING, OTHER THAN AN AGM,                Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

20     THAT, FOR THE PURPOSES OF THE WATERSHARE+                 Mgmt          For                            For
       SHARE SCHEME IN ACCORDANCE WITH ARTICLE 5A
       OF THE COMPANY'S ARTICLES OF ASSOCIATION,
       THE BOARD BE AUTHORISED TO RESOLVE TO PAY A
       DIVIDEND ON THE WATERSHARE+ SHARE TO THE
       HOLDER OF THE WATERSHARE+ SHARE, WITH THE
       FINAL AMOUNT, WHICH MUST NOT EXCEED GBP 25
       MILLION, TO BE DETERMINED BY THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 PENNON GROUP PLC                                                                            Agenda Number:  714270307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8295T213
    Meeting Type:  OGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE SPECIAL DIVIDEND                                  Mgmt          For                            For

2      APPROVE SHARE CONSOLIDATION                               Mgmt          For                            For

3      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

4      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

5      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

6      AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

7      ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   10 JUNE 2021: PLEASE NOTE THAT THIS IS                    Non-Voting
       REVISION DUE TO REMOVAL OF RECORD DATE &
       THE MEETING TYPE CHANGED FROM EGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935355342
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Segun Agbaje                        Mgmt          For                            For

1B.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1C.    Election of Director: Cesar Conde                         Mgmt          For                            For

1D.    Election of Director: Ian Cook                            Mgmt          For                            For

1E.    Election of Director: Dina Dublon                         Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: Dave Lewis                          Mgmt          For                            For

1I.    Election of Director: David C. Page                       Mgmt          For                            For

1J.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1K.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1L.    Election of Director: Darren Walker                       Mgmt          For                            For

1M.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Vote Threshold.

5.     Shareholder Proposal - Report on Sugar and                Shr           Against                        For
       Public Health.

6.     Shareholder Proposal - Report on External                 Shr           Against                        For
       Public Health Costs.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  713732281
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

3      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT DEAN FINCH AS A DIRECTOR                         Mgmt          For                            For

5      TO RE-ELECT MIKE KILLORAN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT JOANNA PLACE AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT ANNEMARIE DURBIN AS A DIRECTOR                   Mgmt          For                            For

11     TO ELECT ANDREW WYLLIE AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     RENEW THE AUTHORITY TO THE DIRECTORS TO                   Mgmt          For                            For
       ALLOT SHARES

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     THAT NEW ARTICLES OF ASSOCIATION BE ADOPTED               Mgmt          For                            For
       AS THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713407105
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  SGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, THIS ISIN IS ONLY FOR HOLDERS OF
       DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS
       ARE AUTOMATICALLY APPLIED BY THE
       CENTRALAZING AND THE REGISTERED SHAREHOLDER
       WILL RECEIVE A PREFILLED PROXY CARD FROM
       THE AGENT

CMMT   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004616-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004770-150; THAT THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. THAN YOU.

1      REVIEW AND APPROVAL OF THE PROPOSED                       Non-Voting
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V.

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Non-Voting

3      POWERS TO CARRY OUT FORMALITIES                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713447541
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004615-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004771-150; THAT 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      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          For                            For
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Mgmt          For                            For

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  713622327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300801.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300791.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2020

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2020 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2020
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2020 AND THE PROPOSED DISTRIBUTION OF
       FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2021, APPOINTING
       ERNST & YOUNG HUA MING LLP AS THE PRC
       AUDITOR OF THE COMPANY AND ERNST & YOUNG AS
       THE INTERNATIONAL AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AND TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION REPORT OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS FOR THE YEAR 2020

8.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.04   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.05   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.06   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SOOPAKIJ CHEARAVANONT AS A
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.07   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YANG XIAOPING AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.08   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG YONGJIAN AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.09   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUANG WEI AS A NON-EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.10   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. OUYANG HUI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.11   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. NG SING YIP AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.12   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. CHU YIYUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.13   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIU HONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.14   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIN LI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.15   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       NG KONG PING ALBERT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

9.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GU LIJI AS AN INDEPENDENT SUPERVISOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

9.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. HUANG BAOKUI AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE SUPERVISORY COMMITTEE

9.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. ZHANG WANGJIN AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSED GRANT OF GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, THAT IS, THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE TOTAL H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING NO MORE THAN
       8.15% OF THE TOTAL NUMBER OF ISSUED SHARES
       OF THE COMPANY, AT A RELEVANT PRICE
       REPRESENTS A DISCOUNT (IF ANY) OF NO MORE
       THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
       A DISCOUNT OF 20% AS LIMITED UNDER THE
       RULES GOVERNING THE LISTING OF SECURITIES
       ON THE STOCK EXCHANGE OF HONG KONG LIMITED)
       AND AUTHORIZE THE BOARD TO MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ALLOTMENT OR ISSUANCE OF SHARES

12     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  935366446
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glynis A. Bryan                                           Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Jeffrey B. Guldner                                        Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       William H. Spence                                         Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2021 Proxy
       Statement.

3.     Approval of the Pinnacle West Capital                     Mgmt          For                            For
       Corporation Long-Term Incentive Plan.

4.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  935299912
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Special
    Meeting Date:  03-Dec-2020
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 1 (SEE AGENDA DOCUMENT FOR
       DETAILS). AS A CONDITION EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.

2.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 2 (SEE AGENDA DOCUMENT FOR
       DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  935454924
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 1 (SEE AGENDA DOCUMENT FOR
       DETAILS). EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.

2A.    Election of Director: ALEKPEROV, Vagit                    Mgmt          No vote
       Yusufovich

2B.    Election of Director: BLAZHEEV, Victor                    Mgmt          No vote
       Vladimirovich

2C.    Election of Director: GATI, Toby Trister                  Mgmt          For

2D.    Election of Director: MAGANOV, Ravil                      Mgmt          No vote
       Ulfatovich

2E.    Election of Director: MUNNINGS, Roger                     Mgmt          For

2F.    Election of Director: PORFIREV , Boris                    Mgmt          For
       Nikolaevich

2G.    Election of Director: TEPLUKHIN, Pavel                    Mgmt          No vote
       Mikhailovich

2H.    Election of Director: FEDUN, Leonid                       Mgmt          No vote
       Arnoldovich

2I.    Election of Director: KHOBA, Lyubov                       Mgmt          No vote
       Nikolaevna

2J.    Election of Director: SHATALOV, Sergey                    Mgmt          For
       Dmitrievich

2K.    Election of Director: SCHUSSEL, Wolfgang                  Mgmt          For

3.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 3 (SEE AGENDA DOCUMENT FOR
       DETAILS).

4.1    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4 (SEE AGENDA DOCUMENT FOR
       DETAILS).

4.2    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4 (SEE AGENDA DOCUMENT FOR
       DETAILS).

5.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 5 (SEE AGENDA DOCUMENT FOR
       DETAILS).

6.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 6 (SEE AGENDA DOCUMENT FOR
       DETAILS).

7.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 7 (SEE AGENDA DOCUMENT FOR
       DETAILS).




--------------------------------------------------------------------------------------------------------------------------
 POLYMETAL INTERNATIONAL PLC                                                                 Agenda Number:  713696093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7179S101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AND THE RELATED DIRECTORS' REPORT AND
       AUDITOR'S REPORT

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE
       DIRECTORS' REMUNERATION POLICY) SET OUT ON
       PAGES 141 TO 149 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TO DECLARE A FINAL DIVIDEND OF USD 0.89 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020 RECOMMENDED BY THE
       DIRECTORS AND TO BE PAID ON OR AROUND 28
       MAY 2021

4      TO RE-ELECT MR IAN COCKERILL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MR VITALY NESIS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MR M L S DE SOUSA-OLIVEIRA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT MR KONSTANTIN YANAKOV AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT MR GIACOMO BAIZINI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MS TRACEY KERR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MS ITALIA BONINELLI AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT MR VICTOR FLORES AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MS ANDREA ABT AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITORS UNTIL THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO RENEW THE POWER CONFERRED ON THE                       Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       'ARTICLES') TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ARTICLES), AND FOR THAT
       PURPOSE, THE AUTHORISED ALLOTMENT SHARES
       (AS DEFINED IN THE ARTICLES) SHALL BE AN
       AGGREGATE NUMBER OF UP TO 157,272,666
       ORDINARY SHARES AND IN ADDITION THE
       AUTHORISED ALLOTMENT SHARES SHALL BE
       INCREASED BY AN AGGREGATE NUMBER OF UP TO
       157,272,666 ORDINARY SHARES, PROVIDED THAT
       THE DIRECTORS' POWER IN RESPECT OF SUCH
       LATTER AMOUNT MAY ONLY BE USED IN
       CONNECTION WITH A PRE-EMPTIVE ISSUE (AS
       DEFINED IN THE ARTICLES). THIS AUTHORITY
       SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED,
       EXPIRE AT THE CONCLUSION OF THE COMPANY'S
       NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON THE DATE WHICH IS 15 MONTHS
       AFTER THE DATE OF THIS RESOLUTION, BEING 26
       JULY 2022), SAVE THAT THE DIRECTORS MAY,
       BEFORE SUCH EXPIRY, MAKE OFFERS OR
       AGREEMENTS (WHETHER OR NOT CONDITIONAL)
       WITHIN THE TERMS OF THIS AUTHORITY WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND
       THE DIRECTORS MAY ALLOT OR SELL EQUITY
       SECURITIES PURSUANT TO SUCH OFFERS OR
       AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
       THEM HEREBY HAD NOT EXPIRED

16     THAT, SUBJECT TO AND CONDITIONALLY UPON THE               Mgmt          For                            For
       PASSING OF RESOLUTION 15, THE DIRECTORS BE
       EMPOWERED PURSUANT TO ARTICLE 10.4 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       'ARTICLES') TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ARTICLES) FOR CASH AS IF
       ARTICLE 11 OF THE ARTICLES (PRE-EMPTIVE
       RIGHTS) DID NOT APPLY AND FOR THE PURPOSES
       OF PARAGRAPH (B) OF ARTICLE 10.4 OF THE
       ARTICLES, THE NON PRE-EMPTIVE SHARES (AS
       DEFINED IN THE ARTICLES) SHALL BE AN
       AGGREGATE OF UP TO 23,590,900 ORDINARY
       SHARES. THIS AUTHORITY SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S NEXT AGM (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON THE
       DATE WHICH IS 15 MONTHS AFTER THE DATE OF
       THIS RESOLUTION, BEING 26 JULY 2022), SAVE
       THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY
       MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT
       CONDITIONAL) WITHIN THE TERMS OF THIS
       AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED OR SOLD
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
       SUCH OFFERS OR AGREEMENTS AS IF THE
       AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
       EXPIRED

17     THAT, SUBJECT TO AND CONDITIONALLY UPON THE               Mgmt          For                            For
       PASSING OF RESOLUTIONS 15 AND 16, THE
       DIRECTORS BE EMPOWERED PURSUANT TO ARTICLE
       10.4 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION (THE 'ARTICLES') IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 16,
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       THE ARTICLES) FOR CASH AS IF ARTICLE 11 OF
       THE ARTICLES (PRE-EMPTIVE RIGHTS) DID NOT
       APPLY AND FOR THE PURPOSES OF PARAGRAPH (B)
       OF ARTICLE 10.4 OF THE ARTICLES, THE NON
       PRE-EMPTIVE SHARES (AS DEFINED IN THE
       ARTICLES) SHALL BE AN AGGREGATE OF UP TO
       23,590,900 ORDINARY SHARES, THIS AUTHORITY
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION THAT THE
       DIRECTORS OF THE COMPANY DETERMINE TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE. THIS AUTHORITY SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S NEXT AGM (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON THE
       DATE WHICH IS 15 MONTHS AFTER THE DATE OF
       THIS RESOLUTION, BEING 26 JULY 2022), SAVE
       THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY
       MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT
       CONDITIONAL) WITHIN THE TERMS OF THIS
       AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED OR SOLD
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
       SUCH OFFERS OR AGREEMENTS AS IF THE
       AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
       EXPIRED

18     THAT, PURSUANT TO ARTICLE 57 OF THE                       Mgmt          For                            For
       COMPANIES (JERSEY) LAW 1991, THE COMPANY BE
       AND IS HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORISED TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES OF THE COMPANY, PROVIDED
       THAT: 18.1 THE MAXIMUM NUMBER OF ORDINARY
       SHARES HEREBY AUTHORISED TO BE PURCHASED IS
       47,181,800 ORDINARY SHARES; 18.2 THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS 1
       PENNY; 18.3 THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS THE HIGHER OF: (A) AN
       AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE
       OF THE MIDDLE MARKET QUOTATIONS OF AN
       ORDINARY SHARE IN THE COMPANY AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (B) AN AMOUNT EQUAL TO THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE AS DERIVED FROM THE LONDON STOCK
       EXCHANGE TRADING SYSTEM; 18.4 THE POWER
       HEREBY GRANTED SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR 18 MONTHS FROM THE DATE OF THE PASSING
       OF THIS RESOLUTION, BEING 26 OCTOBER 2022
       (WHICHEVER IS EARLIER); 18.5 A CONTRACT TO
       PURCHASE SHARES UNDER THIS AUTHORITY MAY BE
       MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY
       AND CONCLUDED IN WHOLE OR IN PART AFTER THE
       EXPIRY OF THIS AUTHORITY; AND 18.6 PURSUANT
       TO ARTICLE 58A OF THE COMPANIES (JERSEY)
       LAW 1991, THE COMPANY MAY HOLD AS TREASURY
       SHARES ANY ORDINARY SHARES PURCHASED
       PURSUANT TO THE AUTHORITY CONFERRED IN THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  935346963
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney Brown                        Mgmt          For                            For

1B.    Election of Director: Jack Davis                          Mgmt          For                            For

1C.    Election of Director: Kirby Dyess                         Mgmt          For                            For

1D.    Election of Director: Mark Ganz                           Mgmt          For                            For

1E.    Election of Director: Marie Oh Huber                      Mgmt          For                            For

1F.    Election of Director: Kathryn Jackson, PhD                Mgmt          For                            For

1G.    Election of Director: Michael Lewis                       Mgmt          For                            For

1H.    Election of Director: Michael Millegan                    Mgmt          For                            For

1I.    Election of Director: Neil Nelson                         Mgmt          For                            For

1J.    Election of Director: Lee Pelton, PhD                     Mgmt          For                            For

1K.    Election of Director: Maria Pope                          Mgmt          For                            For

1L.    Election of Director: James Torgerson                     Mgmt          For                            For

2.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA                                                                Agenda Number:  713437019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1204/2020120400766.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1204/2020120400724.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING POSTAL SAVINGS BANK OF CHINA'S
       SATISFACTION OF THE CONDITIONS OF THE
       NON-PUBLIC ISSUANCE OF A SHARES

2.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       CLASS AND NOMINAL VALUE OF SECURITIES TO BE
       ISSUED

2.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       METHOD AND TIME OF ISSUANCE

2.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       AMOUNT AND USE OF PROCEEDS

2.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       TARGET SUBSCRIBER AND SUBSCRIPTION METHOD

2.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       ISSUE PRICE AND PRICING PRINCIPLES

2.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       NUMBER OF SHARES TO BE ISSUED

2.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       LOCK-UP PERIOD OF SHARES TO BE ISSUED

2.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       LISTING VENUE

2.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED
       PROFITS PRIOR TO THE COMPLETION OF THE
       ISSUANCE

2.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       VALIDITY PERIOD OF THE RESOLUTION

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE FEASIBILITY REPORT ON THE USE
       OF PROCEEDS RAISED FROM THE NON-PUBLIC
       ISSUANCE OF A SHARES BY POSTAL SAVINGS BANK
       OF CHINA

4      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE REPORT ON THE USE OF
       PREVIOUSLY RAISED PROCEEDS OF POSTAL
       SAVINGS BANK OF CHINA AS OF SEPTEMBER 30,
       2020

5      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE DILUTION OF IMMEDIATE RETURNS
       BY THE NONPUBLIC ISSUANCE OF A SHARES,
       REMEDIAL MEASURES AND COMMITMENTS OF
       RELATED ENTITIES OF POSTAL SAVINGS BANK OF
       CHINA

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE SHAREHOLDERS' RETURN PLAN OF
       POSTAL SAVINGS BANK OF CHINA FOR THE NEXT
       THREE YEARS OF 2021- 2023

7      TO CONSIDER AND APPROVE THE PROPOSAL TO THE               Mgmt          For                            For
       SHAREHOLDERS' GENERAL MEETING TO AUTHORIZE
       THE BOARD OF DIRECTORS AND ITS AUTHORIZED
       PERSONS TO HANDLE THE SPECIFIC MATTERS
       RELATING TO THE NONPUBLIC ISSUANCE OF A
       SHARES

8      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CONNECTED TRANSACTION
       RELATING TO THE NONPUBLIC ISSUANCE OF A
       SHARES OF POSTAL SAVINGS BANK OF CHINA

9      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING ENTERING INTO THE SHARE
       SUBSCRIPTION CONTRACT WITH CONDITIONS
       PRECEDENT BETWEEN POSTAL SAVINGS BANK OF
       CHINA AND THE TARGET SUBSCRIBER

10     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REELECTION OF MR. LIU YUE AS NON-EXECUTIVE
       DIRECTOR OF POSTAL SAVINGS BANK OF CHINA

11     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REELECTION OF MR. DING XIANGMING AS
       NONEXECUTIVE DIRECTOR OF POSTAL SAVINGS
       BANK OF CHINA

12     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REELECTION OF MR. HU XIANG AS INDEPENDENT
       NONEXECUTIVE DIRECTOR OF POSTAL SAVINGS
       BANK OF CHINA

13     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REMUNERATION SETTLEMENT PLAN OF POSTAL
       SAVINGS BANK OF CHINA FOR DIRECTORS FOR
       2019

14     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REMUNERATION SETTLEMENT PLAN OF POSTAL
       SAVINGS BANK OF CHINA FOR SUPERVISORS FOR
       2019




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA                                                                Agenda Number:  713437021
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  CLS
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1204/2020120400820.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1204/2020120400738.pdf

1.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       CLASS AND NOMINAL VALUE OF SECURITIES TO BE
       ISSUED

1.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       METHOD AND TIME OF ISSUANCE

1.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       AMOUNT AND USE OF PROCEEDS

1.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       TARGET SUBSCRIBER AND SUBSCRIPTION METHOD

1.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       ISSUE PRICE AND PRICING PRINCIPLES

1.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       NUMBER OF SHARES TO BE ISSUED

1.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       LOCK-UP PERIOD OF SHARES TO BE ISSUED

1.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       LISTING VENUE

1.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED
       PROFITS PRIOR TO THE COMPLETION OF THE
       ISSUANCE

1.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       VALIDITY PERIOD OF THE RESOLUTION

2      TO CONSIDER AND APPROVE THE PROPOSAL TO THE               Mgmt          For                            For
       SHAREHOLDERS' GENERAL MEETING TO AUTHORIZE
       THE BOARD OF DIRECTORS AND ITS AUTHORIZED
       PERSONS TO HANDLE THE SPECIFIC MATTERS
       RELATING TO THE NONPUBLIC ISSUANCE OF A
       SHARES

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CONNECTED TRANSACTION
       RELATING TO THE NONPUBLIC ISSUANCE OF A
       SHARES OF POSTAL SAVINGS BANK OF CHINA

4      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING ENTERING INTO THE SHARE
       SUBSCRIPTION CONTRACT WITH CONDITIONS
       PRECEDENT BETWEEN POSTAL SAVINGS BANK OF
       CHINA AND THE TARGET SUBSCRIBER




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA                                                                Agenda Number:  713892772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200659.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200597.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CHANGE IN REGISTERED CAPITAL
       OF THE BANK

2      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ISSUANCE OF WRITE-DOWN
       ELIGIBLE TIER 2 CAPITAL INSTRUMENTS BY THE
       BANK

4      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE FORMULATION OF THE MEASURES
       FOR EQUITY MANAGEMENT OF POSTAL SAVINGS
       BANK OF CHINA

5      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE RE-ELECTION OF MR. HAN WENBO
       AS NON-EXECUTIVE DIRECTOR OF THE BANK

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF MR. CHEN DONGHAO
       AS NON-EXECUTIVE DIRECTOR OF THE BANK

7      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF MR. WEI QIANG AS
       NON-EXECUTIVE DIRECTOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA                                                                Agenda Number:  714301227
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 591068 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052800416.pdf,

1      TO CONSIDER AND APPROVE THE 2020 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2020 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS FOR 2020

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2020

5      TO CONSIDER AND APPROVE THE BUDGET PLAN OF                Mgmt          For                            For
       FIXED ASSETS INVESTMENT FOR 2021

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ACCOUNTING FIRMS FOR 2021

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU JIANJUN AS THE EXECUTIVE DIRECTOR OF
       THE BANK

8      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       BY THE SHAREHOLDERS' GENERAL MEETING TO THE
       BOARD OF DIRECTORS ON SHARE ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  713998651
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2020

O.2    TO ALLOCATE PROFIT AND TO DISTRIBUTE                      Mgmt          For                            For
       CAPITAL RESERVES

O.3    REPORT ON REMUNERATION POLICY FOR THE YEAR                Mgmt          For                            For
       2021

O.4    REPORT ON REMUNERATION PAID DURING 2020                   Mgmt          For                            For

O.5    INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS

O.6    TO STATE RELATION BETWEEN VARIABLE PART AND               Mgmt          For                            For
       FIXED PART OF THE REMUNERATION OF THE
       RELEVANT EMPLOYERS OF INTENDED ASSET
       DENOMINATED BANCOPOSTA (BANCOPOSTA CAPITAL)

E.1    TO AMEND BANCOPOSTA CAPITAL AS A                          Mgmt          For                            For
       CONSEQUENCE OF REMOVING CONSTRAINT RELATED
       TO ASSET AND ACTIVITY AND LEGAL
       RELATIONSHIP THAT CONSTITUTES BUSINESS UNIT
       RELATED TO DEBIT CARD. RESOLUTIONS RELATED
       THERETO

CMMT   30 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 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




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD                                                                   Agenda Number:  713756724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102791.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102757.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO ELECT MR. NEIL DOUGLAS MCGEE AS A                      Mgmt          For                            For
       DIRECTOR

3.B    TO ELECT MR. RALPH RAYMOND SHEA AS A                      Mgmt          For                            For
       DIRECTOR

3.C    TO ELECT MR. WAN CHI TIN AS A DIRECTOR                    Mgmt          For                            For

3.D    TO ELECT MR. WU TING YUK, ANTHONY AS A                    Mgmt          Against                        Against
       DIRECTOR

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 POWER CORPORATION OF CANADA                                                                 Agenda Number:  935395322
--------------------------------------------------------------------------------------------------------------------------
        Security:  739239101
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  PWCDF
            ISIN:  CA7392391016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Pierre Beaudoin                                           Mgmt          For                            For
       Marcel R. Coutu                                           Mgmt          For                            For
       Andre Desmarais                                           Mgmt          Withheld                       Against
       Paul Desmarais, Jr.                                       Mgmt          Withheld                       Against
       Gary A. Doer                                              Mgmt          For                            For
       Anthony R. Graham                                         Mgmt          For                            For
       J. David A. Jackson                                       Mgmt          For                            For
       Sharon MacLeod                                            Mgmt          For                            For
       Paula B. Madoff                                           Mgmt          For                            For
       Isabelle Marcoux                                          Mgmt          For                            For
       Christian Noyer                                           Mgmt          For                            For
       R. Jeffrey Orr                                            Mgmt          For                            For
       T. Timothy Ryan, Jr.                                      Mgmt          For                            For
       Siim A. Vanaselja                                         Mgmt          For                            For

2      Appointment of Deloitte LLP as Auditors                   Mgmt          For                            For

3      Non-binding advisory resolution on the                    Mgmt          For                            For
       Corporation's approach to executive
       compensation




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935339336
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: STEVEN A. DAVIS

1B.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL W. LAMACH

1C.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL T. NALLY

1D.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: GUILLERMO NOVO

1E.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MARTIN H. RICHENHAGEN

1F.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: CATHERINE R. SMITH

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.

6.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  935382628
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur P. Beattie                   Mgmt          For                            For

1B.    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1C.    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1D.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1E.    Election of Director: Vincent Sorgi                       Mgmt          For                            For

1F.    Election of Director: Natica von Althann                  Mgmt          For                            For

1G.    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1H.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1I.    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  714171345
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 9 PER SHARE.

3      AMENDMENTS TO ARTICLES OF INCORPORATION OF                Mgmt          For                            For
       THE COMPANY.

4      AMENDMENTS TO THE RULES OF PROCEDURES FOR                 Mgmt          For                            For
       SHAREHOLDERS MEETING OF THE COMPANY.

5      ENACT TO PROCEDURES FOR ELECTION OF                       Mgmt          For                            For
       DIRECTORS FOR COMPANY.

6.1    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,CHIH-HSIEN LO AS REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTOR:KAO CHUAN                    Mgmt          Against                        Against
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.00002303,SHIOW -LING KAO AS
       REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,JUI-TANG CHEN AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,JUI-TIEN HUANG AS
       REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          Against                        Against
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,LIANG-FENG WU AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,TSUNG-MING SU AS REPRESENTATIVE

6.7    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          Against                        Against
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,JAU-KAI HUANG AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          Against                        Against
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,KUN-LIN WU AS REPRESENTATIVE

6.9    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          Against                        Against
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,TSUNG-PIN WU AS REPRESENTATIVE

6.10   THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,WEN-CHI WU AS REPRESENTATIVE

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:KE-WEI HSU,SHAREHOLDER
       NO.A123905XXX

6.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LIANG CHEN,SHAREHOLDER
       NO.A120382XXX

6.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:YUNG-CHEN HUNG,SHAREHOLDER
       NO.S100456XXX

7      ADOPTION OF THE PROPOSAL FOR RELEASING                    Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935354299
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          Against                        Against

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2020.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  713712304
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      PROPOSAL TO RENEW THE POWERS OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, FOR A FIVE-YEAR TERM AS FROM
       THE DATE OF NOTIFICATION OF THE AMENDMENT
       TO THESE BYLAWS BY THE GENERAL MEETING OF
       21 APRIL 2021, TO INCREASE THE COMPANY'S
       SHARE CAPITAL IN ONE OR MORE TRANSACTIONS
       WITH A MAXIMUM OF EUR 200,000,000.00,
       PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE
       BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL
       TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS
       AS FOLLOWS: REPLACE "20 APRIL 2016" BY "21
       APRIL 2021"

2      PROPOSAL TO RENEW THE POWERS OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO ACQUIRE, WITHIN THE LIMITS
       SET BY LAW, THE MAXIMUM NUMBER OF SHARES
       PERMITTED BY LAW, WITHIN A FIVE-YEAR
       PERIOD, STARTING ON 21 APRIL 2021. THE
       PRICE OF SUCH SHARES MUST NOT BE HIGHER
       THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
       THE 30-DAY TRADING PERIOD PRECEDING THE
       TRANSACTION, AND NOT BE LOWER THAN 10%
       BELOW THE LOWEST CLOSING PRICE IN THE SAME
       30-DAY TRADING PERIOD. PURSUANT TO THIS
       DECISION, PROPOSAL TO AMEND ARTICLE 13,
       SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
       REPLACE "20 APRIL 2016" BY "21 APRIL 2021"

3      PROPOSAL TO GRANT A POWER OF ATTORNEY TO                  Mgmt          For                            For
       EACH EMPLOYEE OF THE COOPERATIVE COMPANY
       WITH LIMITED LIABILITY "BERQUIN NOTARIES",
       AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO
       DRAW UP, SIGN AND FILE THE COORDINATED TEXT
       OF THE BYLAWS OF THE COMPANY WITH THE
       CLERK'S OFFICE OF THE COMPETENT COURT




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  713721531
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534410 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 14. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       BOARD OF DIRECTORS OF PROXIMUS SA UNDER
       PUBLIC LAW WITH REGARD TO THE ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS AT 31 DECEMBER 2020

2      EXAMINATION OF THE REPORTS OF THE BOARD OF                Non-Voting
       AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
       WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
       THE INDEPENDENT AUDITOR WITH REGARD TO THE
       CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
       2020

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2020

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2020.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2020, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 0.84 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER
       SHARE (EUR 0.35 PER SHARE NET OF
       WITHHOLDING TAX) WAS ALREADY PAID OUT ON 11
       DECEMBER 2020; THIS MEANS THAT A GROSS
       DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49
       PER SHARE NET OF WITHHOLDING TAX) WILL BE
       PAID ON 30 APRIL 2021. THE EX-DIVIDEND DATE
       IS FIXED ON 28 APRIL 2021, THE RECORD DATE
       IS 29 APRIL 2021

6      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

8      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2020

9      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF AUDITORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2020

10     GRANTING OF A DISCHARGE TO THE INDEPENDENT                Mgmt          For                            For
       AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
       REPRESENTED BY MR. GEERT VERSTRAETEN AND
       CDP PETIT & CO SRL, REPRESENTED BY MR.
       DAMIEN PETIT, FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2020

11     REAPPOINTMENT OF A BOARD MEMBER: TO                       Mgmt          For                            For
       REAPPOINT MR. PIERRE DEMUELENAERE UPON
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2023. THIS
       BOARD MEMBER RETAINS HIS CAPACITY OF
       INDEPENDENT MEMBER AS HE MEETS THE CRITERIA
       LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN
       CODE OF COMPANIES AND ASSOCIATIONS AND IN
       THE BELGIAN CORPORATE GOVERNANCE CODE 2020

12     REAPPOINTMENT OF A BOARD MEMBER IN                        Mgmt          For                            For
       ACCORDANCE WITH THE RIGHT OF NOMINATION OF
       THE BELGIAN STATE: IN ACCORDANCE WITH THE
       NOMINATION FOR APPOINTMENT BY THE BOARD OF
       DIRECTORS AND AFTER RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE, ON
       BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
       WITH ARTICLE 18, SECTION3 OF PROXIMUS'
       BYLAWS, TO REAPPOINT MR. KAREL DE GUCHT AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2025

13     APPOINTMENT OF A NEW BOARD MEMBER IN                      Mgmt          For                            For
       ACCORDANCE WITH THE RIGHT OF NOMINATION OF
       THE BELGIAN STATE: IN ACCORDANCE WITH THE
       NOMINATION FOR APPOINTMENT BY THE BOARD OF
       DIRECTORS AND AFTER RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE, ON
       BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
       WITH ARTICLE 18, SECTION3 OF PROXIMUS'
       BYLAWS, TO APPOINT MR. IBRAHIM OUASSARI AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2025

14     ACKNOWLEDGMENT APPOINTMENT AND                            Non-Voting
       REAPPOINTMENT OF MEMBERS OF THE BOARD OF
       AUDITORS: THE ANNUAL GENERAL MEETING
       ACKNOWLEDGES THE DECISION OF THE GENERAL
       MEETING OF THE "COUR DES COMPTES" HELD ON 3
       FEBRUARY 2021, TO APPOINT MR DOMINIQUE
       GUIDE, COUNCILLOR, TO REPLACE THE OUTGOING
       COUNCILLOR PIERRE RION AND TO REAPPOINT MR
       JAN DEBUCQUOY, COUNCILLOR, AS MEMBERS OF
       THE BOARD OF AUDITORS OF PROXIMUS SA OF
       PUBLIC LAW FOR A RENEWABLE TERM OF SIX
       YEARS

15     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  713490592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE AMENDMENT TO THE ARTICLE OF               Mgmt          Against                        Against
       THE ASSOCIATION OF THE COMPANY

2      AFFIRMATION ON THE IMPLEMENTATION OF                      Mgmt          For                            For
       REGULATION OF THE MINISTER OF STATE-OWNED
       ENTERPRISE NUMBER PER-08/MBU/12/2019 DATED
       12 DEC 2019 CONCERNING GENERAL GUIDELINES
       OF THE IMPLEMENTATION OF PROCUREMENT OF
       GOODS AND SERVICES

3      AFFIRMATION ON THE IMPLEMENTATION OF                      Mgmt          For                            For
       REGULATION OF THE MINISTER OF STATE-OWNED
       ENTERPRISE NUMBER PER-11/MBU/11/2020 DATED
       12 DEC 2020 CONCERNING MANAGEMENT CONTRACT
       AND ANNUAL MANAGEMENT CONTRACT OF
       STATE-OWNED ENTERPRISES

4      APPROVAL ON THE TRANSFER OF SHARES                        Mgmt          Against                        Against
       RESULTING FROM BUY BACK OF SHARES THAT IS
       KEPT AS A TREASURY STOCK

5      APPROVAL ON THE CHANGES IN THE COMPOSITION                Mgmt          Against                        Against
       OF THE COMPANY'S MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  713648523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, ANNUAL REPORT, REPORT OF THE
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM (PCDP), AND DISCHARGE OF DIRECTORS
       AND COMMISSIONERS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE REMUNERATION AND TANTIEM OF                       Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS

4      APPOINT AUDITORS OF THE COMPANY AND THE                   Mgmt          For                            For
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM (PCDP)




--------------------------------------------------------------------------------------------------------------------------
 PT TELKOM INDONESIA (PERSERO) TBK                                                           Agenda Number:  714064944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT AND RATIFICATION                Mgmt          For                            For
       OF THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENT FOR FINANCIAL YEAR OF 2020 AS
       WELL AS THE BOARD OF COMMISSIONERS
       SUPERVISION DUTY IMPLEMENTATION REPORT FOR
       FINANCIAL YEAR OF 2020

2      RATIFICATION OF THE COMPANY ANNUAL REPORT                 Mgmt          For                            For
       OF PARTNERSHIPS AND COMMUNITY DEVELOPMENT
       PROGRAM FOR FINANCIAL YEAR OF 2020

3      DETERMINATION ON UTILIZATION OF THE COMPANY               Mgmt          For                            For
       NET PROFIT FOR FINANCIAL YEAR OF 2020

4      DETERMINATION OF BONUS FOR THE FINANCIAL                  Mgmt          For                            For
       YEAR OF 2020, SALARY FOR BOARD OF DIRECTORS
       AND HONORARIUM FOR BOARD OF COMMISSIONERS
       INCLUDING OTHER FACILITIES AND BENEFITS FOR
       THE YEAR OF 2021

5      APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO                  Mgmt          For                            For
       AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENT AND FINANCIAL STATEMENT OF THE
       SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
       PROGRAM FOR FINANCIAL YEAR OF 2021

6      APPROVAL ON AMENDMENT OF THE ARTICLES OF                  Mgmt          Against                        Against
       ASSOCIATION OF THE COMPANY

7      RATIFICATION ON REGULATION OF MINISTER OF                 Mgmt          For                            For
       STATE OWNED ENTERPRISE ABOUT CONCERNING
       MANAGEMENT CONTRACT AND ANNUAL MANAGEMENT
       CONTRACT OF STATE OWNED ENTERPRISE
       DIRECTORS

8      CHANGES TO THE MANAGEMENT OF THE COMPANY                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935350734
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1B.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: David Lilley                        Mgmt          For                            For

1E.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1F.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1G.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1H.    Election of Director: John P. Surma                       Mgmt          For                            For

1I.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2021.

4.     Approval of the 2021 Equity Compensation                  Mgmt          For                            For
       Plan for Outside Directors.

5.     Approval of the 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935350912
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1D.    Election of Trustee: Michelle                             Mgmt          For                            For
       Millstone-Shroff

1E.    Election of Trustee: Shankh S. Mitra                      Mgmt          For                            For

1F.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1G.    Election of Trustee: Rebecca Owen                         Mgmt          For                            For

1H.    Election of Trustee: Kristy M. Pipes                      Mgmt          For                            For

1I.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1J.    Election of Trustee: John Reyes                           Mgmt          For                            For

1K.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1L.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1M.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1N.    Election of Trustee: Paul S. Williams                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

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.

4.     Approval of the 2021 Equity and                           Mgmt          For                            For
       Performance-Based Incentive Compensation
       Plan.

5.     Approval of the amendment to the                          Mgmt          For                            For
       Declaration of Trust to eliminate
       cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  713867212
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   13 APR 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. 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100836-43 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101454-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR THAT ENDED
       IN 2020, AS PRESENTED TO THE MEETING,
       SHOWING EARNINGS AMOUNTING TO EUR
       63,769,554.31

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR SAID FISCAL YEAR,
       AS PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 576,000,000.00
       (GROUP SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR
       63,769,554.31 LEGAL RESERVE: EUR
       (293,279.08) RETAINED EARNINGS: EUR
       2,228,793.85 DISTRIBUTABLE INCOME: EUR
       65,705,069.08 SHARE PREMIUM: EUR
       429,833,006.92 ALLOCATION DIVIDENDS: EUR
       495,538,076.00 (ON THE BASIS OF 247,769,038
       SHARES ON DECEMBER 31ST 2020) THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 2.00 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON JULY 6TH 2021. AS REQUIRED
       BY LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS
       ELIGIBLE FOR THE 40 PERCENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE
       WERE PAID AS FOLLOWS: EUR 2.00 PER SHARE
       FOR FISCAL YEAR 2017, EUR 2.12 PER SHARE
       FOR FISCAL YEAR 2018, EUR 1.15 PER SHARE
       FOR FISCAL YEAR 2019

4      THE DIVIDEND PAYMENT WILL BE FULLY-PARTLY                 Mgmt          For                            For
       CARRIED OUT EITHER IN CASH OR IN SHARES AS
       PER THE FOLLOWING CONDITIONS: THE OPTION
       WILL BE EFFECTIVE FROM JUNE 17TH TO JUNE
       30TH 2021 (INCLUSIVE), THE SHAREHOLDERS WHO
       HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN
       SHARES AT THE END OF THIS PERIOD, WILL BE
       PAID IN CASH. IF THE AMOUNT OF THE
       DIVIDENDS FOR WHICH THE OPTION IS EXERCISED
       DOES NOT CORRESPOND TO A WHOLE NUMBER OF
       SECURITIES, THE SHAREHOLDER WILL RECEIVE
       THE NUMBER OF SHARES IMMEDIATELY HIGHER AND
       WILL PAY THE DIFFERENCE IN CASH, OR THE
       NUMBER OF SHARES IMMEDIATELY LOWER PLUS AN
       AMOUNT IN CASH. THE DIVIDEND PAYMENT WILL
       BE CARRIED OUT IN CASH OR IN SHARES ON JULY
       6TH 2021. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE EXECUTIVE
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
       NOTES THE CONCLUSIONS OF SAID REPORT WHICH
       INCLUDES NO NEW AGREEMENTS ENTERED INTO
       DURING SAID FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. MAURICE LEVY AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. SIMON BADINTER AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. JEAN CHAREST AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBER OF THE EXECUTIVE COMMITTEE, MR.
       MICHEL-ALAIN PROCH, FOR THE 2021 FISCAL
       YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION FOR
       SAID FISCAL YEAR, IN ACCORDANCE WITH THE
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE

15     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 THE CHAIRMAN OF THE SUPERVISORY
       BOARD, MR. MAURICE LEVY, FOR SAID FISCAL
       YEAR

16     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 THE CHAIRMAN OF THE EXECUTIVE
       COMMITTEE, MR. ARTHUR SADOUN, FOR SAID
       FISCAL YEAR

17     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 THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. JEAN-MICHEL ETIENNE, FOR
       SAID FISCAL YEAR

18     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 THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MRS. ANNE-GARBIELLE HEILBRONNER,
       FOR SAID FISCAL YEAR

19     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 THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. STEVE KING, FOR SAID FISCAL
       YEAR

20     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 85.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       2,106,036,823.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. THIS AUTHORISATION
       IS GIVEN FOR AN 18-MONTH PERIOD AND
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORISATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 27TH 2020 IN RESOLUTION NR,
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE EXECUTIVE COMMITTEE 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 PLANS AUTHORISED BY THE
       SHAREHOLDERS' MEETING UNDER ARTICLE
       L.22-10-62 OF THE FRENCH COMMERCIAL CODE,
       IN PARTICULAR UNDER PREVIOUS RESOLUTION
       NUMBER 20, 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 THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 29TH 2019 IN
       RESOLUTION NR, 23. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

22     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR FUTURE
       ORDINARY SHARES, IN FAVOUR OF THE
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OR CERTAIN AMONG THEM, OR CERTAIN
       CATEGORIES OF EMPLOYEES, AND-OR THE
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       OR RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPS. THEY MAY NOT REPRESENT MORE THAN 3
       PERCENT OF THE SHARE CAPITAL, GIVEN THAT
       THE NUMBER OF SHARES ALLOCATED TO THE
       EXECUTIVE CORPORATE OFFICERS SHALL NOT
       EXCEED 0.3 PERCENT OF THE SHARE CAPITAL.
       THE PRESENT DELEGATION IS GIVEN FOR A
       38-MONTH PERIOD AND SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 30TH 2018 IN
       RESOLUTION NR, 27. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

23     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO A MAXIMUM NOMINAL
       AMOUNT OF EUR 2,800,000.00, IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN OF THE
       COMPANY OR RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR
       ANY SECURITIES GIVING ACCESS TO ORDINARY
       SHARES TO BE ISSUED BY THE COMPANY OR ONE
       OF ITS SUBSIDIARIES (PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED). THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE OF EUR
       30,000,000.00 SET FORTH IN RESOLUTION
       NUMBER 21 ADOPTED BY THE MEETING OF MAY
       27TH 2020 OR IN RESOLUTIONS OF THE SAME
       KIND WHICH COULD POSSIBLY REPLACE SAID
       RESOLUTIONS DURING THIS DELEGATION'S
       VALIDITY. THIS DELEGATION, GIVEN FOR 26
       MONTHS, SUPERSEDES THE AUTHORISATION GIVEN
       BY THE MEETING OF MAY 27TH 2020 IN
       RESOLUTION NR, 29. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE

24     THE MEETING AUTHORISES THE EXECUTIVE                      Mgmt          For                            For
       COMMITTEE TO INCREASE THE CAPITAL UP TO EUR
       2,800,000.00, BY ISSUANCE OF ORDINARY
       SHARES OR SECURITIES GIVING ACCESS TO
       ORDINARY SHARES TO BE ISSUED BY THE COMPANY
       OR ONE OF ITS SUBSIDIARIES OR GIVING RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES
       (PREFERENCE SHARES AND SECURITIES GIVING
       ACCESS TO PREFERENCE SHARES EXCLUDED), WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOUR OF BENEFICIARIES TO BE
       CHOSEN AMONG GROUP'S EMPLOYEES OR CORPORATE
       OFFICERS, OPCVM OR ENTITIES OF EMPLOYEE
       SHAREHOLDING THAT HOLDS COMPANY'S SHARES
       AND WHOSE SHAREHOLDERS ARE PERSONS
       MENTIONED ABOVE, FINANCIAL INSTITUTIONS OR
       SUBSIDIARIES ACTING ON THE COMPANY'S
       REQUEST TO IMPLEMENT A SHAREHOLDING OR
       SAVINGS PLAN IN FAVOUR OF PERSONS MENTIONED
       ABOVE. THIS AMOUNT SHALL COUNT AGAINST THE
       OVERALL VALUE SET FORTH IN RESOLUTION NR 21
       ADOPTED BY THE MEETING OF MAY 27TH 2020.
       DELEGATION GIVEN FOR 18 MONTHS, SUPERSEDED
       THE AUTHORISATION GIVEN BY THE MEETING OF
       MAY 27TH 2020 IN RESOLUTION NR 30

25     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          Against                        Against
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS,
       SUBJECT TO THE RATIFICATION OF THESE
       AMENDMENTS BY THE NEXT EXTRAORDINARY
       SHAREHOLDERS' MEETING

26     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




--------------------------------------------------------------------------------------------------------------------------
 QUANTA COMPUTER INC                                                                         Agenda Number:  714173200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174J106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0002382009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT FY2020 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
       AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
       REPORT)

2      TO APPROVE THE ALLOCATION OF FY2020                       Mgmt          For                            For
       DISTRIBUTABLE EARNINGS. PROPOSED CASH
       DIVIDEND :TWD 5.2 PER SHARE.

3      TO APPROVE THE REVISION OF PROCEDURES FOR                 Mgmt          For                            For
       LENDING FUNDS TO OTHER PARTIES AND
       ENDORSEMENTS AND GUARANTEES.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935378819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Wright L. Lassiter                  Mgmt          For                            For
       III

1.3    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.4    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.5    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.6    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.7    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2021 proxy statement.

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD N.V.                                                                               Agenda Number:  713598007
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.a.   REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2020

2.b.   REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

2.c.   PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2020

2.d.   EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

2.e.   PROPOSAL TO DETERMINE A REGULAR DIVIDEND                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

2.f.   PROPOSAL TO DETERMINE A SPECIAL DIVIDEND                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

3.a.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3.b.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4.     PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD

5.     PROPOSAL TO APPOINT SANDER VAN 'T NOORDENDE               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

6.a.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE AUTHORIZED CORPORATE BODY TO ISSUE
       SHARES AND TO RESTRICT OR EXCLUDE THE
       PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES

6.b.   PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES

6.c.   PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          For                            For

7.     PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2022

8.     ANY OTHER BUSINESS                                        Non-Voting

9.     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   10 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 2, 3 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 REALTEK SEMICONDUCTOR CORP                                                                  Agenda Number:  714115361
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7220N101
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  TW0002379005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      DISTRIBUTION OF 2020 RETAINED                             Mgmt          For                            For
       EARNINGS.PROPOSED CASH DIVIDEND TWD 12 PER
       SHARE FROM RETAINED EARNINGS. PROPOSED CASH
       DIVIDEND TWD 2 PER SHARE FROM CAPITAL
       RESERVES.

3.1    THE ELECTION OF THE DIRECTOR.:COTEK                       Mgmt          For                            For
       PHARMACEUTICAL INDUSTRY CO.,
       LTD,SHAREHOLDER NO.256,YEH NAN HORNG AS
       REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR.:SONNEN                      Mgmt          For                            For
       LIMITED,SHAREHOLDER NO.239637,YEH PO LEN AS
       REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR.:UNITED GLORY                Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.65704,CHIU SUN
       CHIEN AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR.:UNITED GLORY                Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.65704,CHEN KUO
       JONG AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR.:HUANG YUNG                  Mgmt          For                            For
       FANG,SHAREHOLDER NO.4926

3.6    THE ELECTION OF THE DIRECTOR.:YEN KUANG                   Mgmt          For                            For
       YU,SHAREHOLDER NO.36744

3.7    THE ELECTION OF THE DIRECTOR.:NI SHU                      Mgmt          For                            For
       CHING,SHAREHOLDER NO.88

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI TYAU CHANG,SHAREHOLDER
       NO.Q102343XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN FU YEN,SHAREHOLDER
       NO.P100255XXX

3.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LO CHUN PA,SHAREHOLDER
       NO.J121210XXX

4      RELEASE THE DIRECTORS AND THEIR                           Mgmt          For                            For
       REPRESENTATIVES FROM NON-COMPETITION
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, SA                                                               Agenda Number:  714226075
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  ES0173093024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6.1    ELECT MARCOS VAQUER CABALLERIA AS DIRECTOR                Mgmt          For                            For

6.2    ELECT ELISENDA MALARET GARCIA AS DIRECTOR                 Mgmt          For                            For

6.3    ELECT JOSE MARIA ABAD HERNANDEZ AS DIRECTOR               Mgmt          For                            For

6.4    RATIFY APPOINTMENT OF AND ELECT RICARDO                   Mgmt          For                            For
       GARCIA HERRERA AS DIRECTOR

7.1    AMEND ARTICLES RE: CORPORATE PURPOSE,                     Mgmt          For                            For
       NATIONALITY AND REGISTERED OFFICE

7.2    AMEND ARTICLES RE: SHARE CAPITAL AND                      Mgmt          For                            For
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

7.3    AMEND ARTICLES RE: GENERAL MEETINGS,                      Mgmt          For                            For
       MEETING TYPES, QUORUM, RIGHT TO INFORMATION
       AND ATTENDANCE, CONSTITUTION, DELIBERATIONS
       AND REMOTE VOTING

7.4    AMEND ARTICLES RE: ALLOW SHAREHOLDER                      Mgmt          For                            For
       MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT

7.5    AMEND ARTICLES RE: BOARD, AUDIT COMMITTEE,                Mgmt          For                            For
       APPOINTMENT AND REMUNERATION COMMITTEE AND
       SUSTAINABILITY COMMITTEE

7.6    AMEND ARTICLES RE: ANNUAL ACCOUNTS                        Mgmt          For                            For

8.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: PURPOSE AND VALIDITY OF THE
       REGULATIONS, AND ADVERTISING

8.2    AMEND ARTICLE 2 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: CORPORATE WEBSITE

8.3    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: COMPETENCES AND MEETING
       TYPES

8.4    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

8.5    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: QUORUM, CHAIRMAN OF THE
       GENERAL MEETING, CONSTITUTION,
       DELIBERATION, ADOPTION OF RESOLUTIONS AND
       PUBLICITY

9.1    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9.2    APPROVE REMUNERATION OF EXECUTIVE DIRECTORS               Mgmt          For                            For
       AND NON-EXECUTIVE DIRECTORS

9.3    APPROVE LONG-TERM INCENTIVE PLAN                          Mgmt          For                            For

9.4    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

12     RECEIVE CORPORATE GOVERNANCE REPORT                       Non-Voting

13     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 JUN 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  713657293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2020 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE ANNUAL REMUNERATION REPORT                        Mgmt          For                            For

3      DECLARATION OF 2020 FINAL DIVIDEND: 33.4P                 Mgmt          For                            For
       PER SHARE

4      RE-APPOINTMENT OF AUDITORS: ERNST & YOUNG                 Mgmt          For                            For
       LLP

5      AUDITORS' REMUNERATION                                    Mgmt          For                            For

6      ELECT PAUL WALKER AS A DIRECTOR                           Mgmt          For                            For

7      ELECT JUNE FELIX AS A DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECT CHARLOTTE HOGG AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS A DIRECTOR                     Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS A DIRECTOR                    Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS A DIRECTOR                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

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     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA                                                                                  Agenda Number:  713624535
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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   26 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103262100673-37 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - REMINDER OF THE
       DIVIDENDS DISTRIBUTED FOR THE PREVIOUS
       THREE FINANCIAL YEARS

4      THE STATUTORY AUDITORS' REPORT ON THE                     Mgmt          For                            For
       ELEMENTS USED TO DETERMINE THE REMUNERATION
       OF REDEEMABLE SHARES

5      APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MRS. YU                  Mgmt          For                            For
       SERIZAWA AS DIRECTOR APPOINTED ON THE
       PROPOSAL OF NISSAN

7      RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       COURBE AS DIRECTOR APPOINTED ON THE
       PROPOSAL OF THE FRENCH STATE

8      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MIRIEM BENSALAH CHAQROUN AS INDEPENDENT
       DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-ANNICK DARMAILLAC AS INDEPENDENT
       DIRECTOR

10     APPOINTMENT OF MR. BERNARD DELPIT AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     APPOINTMENT OF MR. FREDERIC MAZZELLA AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

12     APPOINTMENT OF MR. NOEL DESGRIPPES, WITH                  Mgmt          For                            For
       MRS. CHRISTINE GIRY AS DEPUTY DIRECTOR, AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

13     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION FOR THE FINANCIAL YEAR 2020 OF
       THE CORPORATE OFFICERS MENTIONED IN SECTION
       I OF ARTICLE L.22-10-9 OF THE FRENCH
       COMMERCIAL CODE

14     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR GRANTED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. JEAN-DOMINIQUE SENARD IN HIS CAPACITY
       AS CHAIRMAN OF THE BOARD OF DIRECTORS

15     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR GRANTED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. LUCA DE MEO IN HIS CAPACITY AS CHIEF
       EXECUTIVE OFFICER

16     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR GRANTED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MRS. CLOTILDE DELBOS IN HER CAPACITY AS
       INTERIM CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2021

18     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2021

19     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021

20     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

21     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE COMPANY'S CAPITAL
       BY CANCELLING TREASURY SHARES

22     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  713614003
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      APPOINTMENT OF AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

6      DISTRIBUTION OF 0.30 EUR PER SHARE CHARGED                Mgmt          For                            For
       TO RESERVES

7      APPROVAL OF A DECREASE IN CAPITAL BY                      Mgmt          For                            For
       REDEMPTION OF THEIR OWN SHARES MAXIMUM
       AMOUNT 40,494,510 SHARES

8      DELEGATION OF POWERS TO ISSUE FIXED INCOME,               Mgmt          For                            For
       CONVERTIBLE AND OR EXCHANGEABLE SECURITIES
       SHARES, AS WELL AS WARRANTS

9      REELECTION AS DIRECTOR OF MR MANUEL                       Mgmt          For                            For
       MANRIQUE CECILIA

10     REELECTION AS DIRECTOR OF MR MARIANO MARZO                Mgmt          For                            For
       CARPIO

11     REELECTION AS DIRECTOR OF MS ISABEL                       Mgmt          For                            For
       TORREMOCHE FERREZUELO

12     REELECTION AS DIRECTOR OF MR LUIS SUREZ DE                Mgmt          For                            For
       LEZO MANTILLA

13     RATIFICATION OF APPOINTMENT OF MR RENE                    Mgmt          For                            For
       DAHAN AS DIRECTOR

14     APPOINTMENT OF MS AURORA CATA SALA AS                     Mgmt          For                            For
       DIRECTOR

15     AMENDMENT OF THE ARTICLE 19 OF THE B LAWS                 Mgmt          For                            For

16     AMENDMENT OF THE ARTICLES 5 AND 7 OF THE                  Mgmt          For                            For
       REGULATION OF THE GENERAL SHAREHOLDERS
       MEETING

17     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS REMUNERATION FOR 2020

18     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS 2021 TO 2023

19     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935380775
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1B.    Election of Director: Tomago Collins                      Mgmt          For                            For

1C.    Election of Director: Michael A. Duffy                    Mgmt          For                            For

1D.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1E.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1F.    Election of Director: Michael Larson                      Mgmt          For                            For

1G.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1H.    Election of Director: James P. Snee                       Mgmt          For                            For

1I.    Election of Director: Brian S. Tyler                      Mgmt          For                            For

1J.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1K.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal to incorporate ESG                   Shr           Against                        For
       metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RESTAURANT BRANDS INTERNATIONAL INC.                                                        Agenda Number:  935418663
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131D103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  QSR
            ISIN:  CA76131D1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexandre Behring                                         Mgmt          For                            For
       Joao M. Castro-Neves                                      Mgmt          For                            For
       M. de Limburg Stirum                                      Mgmt          For                            For
       Paul J. Fribourg                                          Mgmt          For                            For
       Neil Golden                                               Mgmt          For                            For
       Ali Hedayat                                               Mgmt          For                            For
       Golnar Khosrowshahi                                       Mgmt          For                            For
       Marc Lemann                                               Mgmt          For                            For
       Jason Melbourne                                           Mgmt          For                            For
       Giovanni (John) Prato                                     Mgmt          For                            For
       Daniel S. Schwartz                                        Mgmt          For                            For
       Carlos Alberto Sicupira                                   Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to named executive
       officers.

3.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         For
       the frequency of the future shareholder
       votes on the compensation of the named
       executive officers (every one, two or three
       years).

4.     Appoint KPMG LLP as our auditors to serve                 Mgmt          For                            For
       until the close of the 2022 Annual Meeting
       of Shareholders and authorize our directors
       to fix the auditors' remuneration.




--------------------------------------------------------------------------------------------------------------------------
 REXEL SA                                                                                    Agenda Number:  713816859
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7782J366
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0010451203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100766-40

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 530841 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 25 AND 26. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

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 N 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 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

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF EXPENSES AND COSTS REFERRED TO IN
       ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020, DISTRIBUTION OF AN
       AMOUNT OF 0.46 EURO PER SHARE BY DEDUCTION
       FROM THE SHARE PREMIUM

4      APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

5      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2021,
       REFERRED TO IN ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE DIRECTORS FOR THE
       FINANCIAL YEAR 2021, REFERRED TO IN ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2021 UNTIL THE END
       OF THE TERM OF OFFICE OF MR. PATRICK BERARD
       AS CHIEF EXECUTIVE OFFICER, AS REFERRED TO
       IN ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION L OF ARTICLE L.22-10-9, OF THE
       FRENCH COMMERCIAL CODE FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO
       MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO
       MR. PATRICK BERARD, CHIEF EXECUTIVE OFFICER

11     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FRANCOIS HENROT AS DIRECTOR

12     RENEWAL OF THE TERM OF OFFICE OF MR. MARCUS               Mgmt          For                            For
       ALEXANDERSON AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA               Mgmt          For                            For
       RICHTER AS DIRECTOR

14     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

15     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING SHARES

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES THAT ARE
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, OR
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFER OTHER THAN THE OFFERS
       MENTIONED IN PARAGRAPH 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, OF COMMON SHARES OR
       TRANSFERABLE SECURITIES THAT ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       AN OFFER REFERRED TO IN PARAGRAPH 1DECREE
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, OF COMMON SHARES OR
       TRANSFERABLE SECURITIES THAT ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE AMOUNT OF ISSUES CARRIED OUT WITH
       RETENTION OR CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, PURSUANT TO THE SIXTEENTH,
       SEVENTEENTH AND EIGHTEENTH RESOLUTIONS

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

21     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES THAT ARE EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY OR GRANTING ENTITLEMENT TO
       THE ALLOTMENT OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF
       A SAVINGS PLAN

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE OF COMMON SHARES OR
       TRANSFERABLE SECURITIES THAT ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       CERTAIN CATEGORIES OF BENEFICIARIES TO
       ENABLE THE REALISATION OF EMPLOYEE
       SHAREHOLDING TRANSACTIONS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE SHARE CAPITAL BY CAPITALISATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS WHOSE
       CAPITALISATION WOULD BE ALLOWED

24     AMENDMENT TO ARTICLES 14, 28 AND 30 OF THE                Mgmt          For                            For
       COMPANY'S BY-LAWS TO UPDATE REFERENCES TO
       CERTAIN PROVISIONS OF THE FRENCH CIVIL CODE
       AND THE FRENCH COMMERCIAL CODE

25     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2021, AS FROM THE
       APPOINTMENT OF MR. GUILLAUME TEXIER AS
       CHIEF EXECUTIVE OFFICER, REFERRED TO IN
       ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
       CODE

26     APPOINTMENT OF MR. GUILLAUME TEXIER AS                    Mgmt          For                            For
       DIRECTOR

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  935424894
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert L. Antin                     Mgmt          For                            For

1B.    Election of Director: Michael S. Frankel                  Mgmt          For                            For

1C.    Election of Director: Diana J. Ingram                     Mgmt          For                            For

1D.    Election of Director: Debra L. Morris                     Mgmt          For                            For

1E.    Election of Director: Tyler H. Rose                       Mgmt          For                            For

1F.    Election of Director: Peter E. Schwab                     Mgmt          For                            For

1G.    Election of Director: Howard Schwimmer                    Mgmt          For                            For

1H.    Election of Director: Richard S. Ziman                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     The advisory resolution to approve the                    Mgmt          For                            For
       Company's named executive officer
       compensation for the fiscal year ended
       December 31, 2020, as described in the
       Rexford Industrial Realty, Inc. Proxy
       Statement.

4.     The approval of the Second Amended and                    Mgmt          For                            For
       Restated Rexford Industrial Realty, Inc.
       and Rexford Industrial Realty, L.P. 2013
       Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  713665341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT FOR UK LAW                    Mgmt          For                            For
       PURPOSES

4      APPROVE REMUNERATION REPORT FOR AUSTRALIAN                Mgmt          For                            For
       LAW PURPOSES

5      RE-ELECT MEGAN CLARK AS DIRECTOR                          Mgmt          Against                        Against

6      RE-ELECT HINDA GHARBI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT SIMON HENRY AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT SAM LAIDLAW AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT SIMON MCKEON AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT JENNIFER NASON AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT JAKOB STAUSHOLM AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT SIMON THOMPSON AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT NGAIRE WOODS AS DIRECTOR                         Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     APPROVE GLOBAL EMPLOYEE SHARE PLAN                        Mgmt          For                            For

18     APPROVE UK SHARE PLAN                                     Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  713926737
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIPT OF ANNUAL REPORT AND ACCOUNTS                     Mgmt          For                            For

2.     APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3.     APPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4.     REAPPOINTMENT OF BEN VAN BEURDEN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5.     REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6.     REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7.     REAPPOINTMENT OF ANN GODBEHERE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8.     REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9.     REAPPOINTMENT OF CATHERINE HUGHES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10.    REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11.    REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12.    REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13.    REAPPOINTMENT OF JESSICA UHL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14.    REAPPOINTMENT OF GERRIT ZALM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15.    REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

16.    REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20.    SHELLS ENERGY TRANSITION STRATEGY                         Mgmt          For                            For

21.    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: SHAREHOLDER RESOLUTION: THE
       COMPANY HAS RECEIVED NOTICE PURSUANT TO THE
       UK COMPANIES ACT 2006 OF THE INTENTION TO
       MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2021 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTHON PAGE 6.

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 RUBIS SCA                                                                                   Agenda Number:  713345141
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7686C152
    Meeting Type:  MIX
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  FR0013269123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT 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

CMMT   23 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011042004409-133 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004613-141; 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      AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 18
       MONTHS, IN ORDER TO PROCEED WITH A SHARE
       BUYBACK PROGRAMME AS PART OF A LIQUIDITY
       CONTRACT OR WITH A VIEW TO REDUCING THE
       CAPITAL BY CANCELLING THE REPURCHASED
       SHARES

2      AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO REDUCE THE
       CAPITAL BY CANCELLING TREASURY SHARES HELD
       BY THE COMPANY (ARTICLE L. 225-209 OF THE
       FRENCH COMMERCIAL CODE

3      AMENDMENT TO ARTICLE 56 OF THE BY-LAWS                    Mgmt          For                            For
       ("RIGHTS OF THE GENERAL PARTNERS IN THE
       RESULT OF THE COMPANY")

4      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   06 NOV 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 RUBIS SCA                                                                                   Agenda Number:  714047328
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7686C152
    Meeting Type:  MIX
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  FR0013269123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   04 MAY 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101306-53 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105192101884-60 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      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE MANAGEMENT
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31ST 2020, AS PRESENTED,
       SHOWING EARNINGS AMOUNTING TO EUR
       336,673,641.86

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE MANAGEMENT
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR SAID FISCAL YEAR,
       AS PRESENTED TO THE MEETING, SHOWING
       EARNINGS AMOUNTING TO EUR 280,333,000.00

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE MANAGEMENT COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS: EUR
       336,673,641.86 RETAINED EARNINGS: EUR
       10,435,428.52 DISTRIBUTABLE INCOME: EUR
       347,109,070.41 ALLOCATION DIVIDENDS: EUR
       181,789,200.00 (INCLUDING THE DIVIDENDS
       PERTAINING TO THE 5,188 PREFERENCE SHARES)
       LEGAL RESERVE: EUR 34,822.50 RETAINED
       EARNINGS: EUR 165,285,047.91 THE AMOUNT
       CORRESPONDING TO THE TREASURY SHARES WILL
       BE ALLOCATED TO THE RETAINED EARNINGS
       ACCOUNT. THE SHAREHOLDERS WILL BE GRANTED A
       DIVIDEND OF EUR 1.80 PER ORDINARY SHARES
       AND EUR 0.90 PER PREFERENCE SHARE AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.50
       PER ORDINARY SHARE AND 0.75 PER PREFERENCE
       SHARE FOR FISCAL YEAR 2017 EUR 1.59 PER
       ORDINARY SHARE AND 0.79 PER PREFERENCE
       SHARE FOR FISCAL YEAR 2018 EUR 1.75 PER
       ORDINARY SHARE AND 0.87 PER PREFERENCE
       SHARE FOR FISCAL YEAR 2019

4      THE DIVIDEND PAYMENT WILL BE FULLY CARRIED                Mgmt          For                            For
       OUT EITHER IN CASH OR IN SHARES AS PER THE
       FOLLOWING CONDITIONS: THE ALLOCATION OF
       DIVIDENDS FOR SHAREHOLDERS OF PREFERENCE
       SHARES WILL BE ONLY PAID IN CASH. THE
       OPTION WILL BE EFFECTIVE FROM JUNE 18TH
       2021, TO JULY 2ND 2021 (INCLUSIVE), THE
       SHAREHOLDERS WHO HAVE NOT OPTED FOR A
       DIVIDEND PAYMENT IN SHARES AT THE END OF
       THIS PERIOD, WILL BE PAID IN CASH IF THE
       AMOUNT OF THE DIVIDENDS FOR WHICH THE
       OPTION IS EXERCISED DOES NOT CORRESPOND TO
       A WHOLE NUMBER OF SECURITIES, THE
       SHAREHOLDER WILL RECEIVE THE NUMBER OF
       SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN
       CASH. THE DIVIDEND PAYMENT WILL BE CARRIED
       OUT IN CASH AND IN SHARES ON JULY 8TH 2021

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS LAURE GRIMONPRET-TAHON AS
       MEMBERS OF THE SUPERVISORY BOARD FOR A
       3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR HERVE CLAQUIN AS MEMBERS
       OF THE SUPERVISORY BOARD FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR ERIK POINTILLART AS
       MEMBERS OF THE SUPERVISORY BOARD FOR A
       3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD, MR NILS
       CHRISTIAN BERGENE FOR A 3-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2023 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       APPOINT MAZARS COMPANY AS AN ALTERNATE
       AUDITORS TO REPLACE MS MANUELA
       BAUDOIN-REVERT, WHO RESIGNED, FOR THE
       REMAINDER OF MS MANUELA BAUDOIN-REVERT'S
       TERM OF OFFICE, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2021

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
       FOR THE 2020 FISCAL YEAR

11     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 PAID OR AWARDED TO MR
       GILLES GOBIN, AS MANAGER OF THE COMPANY FOR
       THE 2020 FISCAL YEAR

12     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 PAID OR AWARDED TO
       SORGEMA SARL COMPANY, AS MANAGER FOR THE
       2020 FISCAL YEAR

13     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 PAID OR AWARDED TO AGENA
       SAS COMPANY, AS MANAGER FOR THE 2020 FISCAL
       YEAR

14     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 PAID OR AWARDED TO MR
       OLIVIER HECKENROTH, AS CHAIRMAN OF THE
       SUPERVISORY BOARD FOR THE 2020 FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MANAGEMENT
       COMMITTEE OF RUBIS SCA, FOR THE 2021 FISCAL
       YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MEMBERS OF THE
       SUPERVISORY BOARD OF RUBIS SCA, FOR THE
       2021 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 240,000.00 TO THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       CURRENT FISCAL YEAR, UNTIL FURTHER NOTICE

18     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
       IN APPLICATION OF THE ARTICLE L.226-10 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE AGREEMENTS REFERRED TO
       THEREIN OTHER THAN THE AGREEMENTS MENTIONED
       IN RESOLUTIONS 19 AND 20

19     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
       IN APPLICATION OF THE ARTICLE L.226-10 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE CONVENTION MADE BETWEEN
       SORGEMA SARL AND RUBIS SCA ON SEPTEMBER
       17TH 2020 REFERRED TO THEREIN

20     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
       IN APPLICATION OF THE ARTICLE L.226-10 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE CONVENTION MADE BETWEEN
       AGENA SAS AND RUBIS SCA ON SEPTEMBER 17TH
       2020 REFERRED TO THEREIN

21     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-42 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES
       SHAREHOLDERS LOAN AGREEMENT MADE BETWEEN
       RUBIS SCA AND RUBIS TERMINAL SA THE
       REFERRED TO THEREIN

22     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-42 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES
       SHAREHOLDERS LOAN AGREEMENT MADE BETWEEN
       RUBIS SCA, CUBE STORAGE EUROPE HOLDCO LDT
       AND RT INVEST SA THE REFERRED TO THEREIN

23     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-42 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AMENDMENTS NR 2 AND NR 3 OF THE ASSISTANCE
       AGREEMENT MADE BETWEEN: RUBIS SCA, RUBIS
       TERMINAL SA AND RUBIS ENERGIE SAS RUBIS SCA
       AND RUBIS ENERGIE SAS, REFERRED TO THEREIN

24     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       MANAGEMENT COMMITTEE ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       10,000,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING BONUS ORDINARY SHARES OR RAISING
       THE PAR VALUE OF EXISTING SHARES. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF
       JUNE 11TH2019 IN ITS RESOLUTION NUMBER 20.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE MANAGEMENT COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       MANAGEMENT COMMITTEE THE NECESSARY POWERS
       TO INCREASE THE CAPITAL, UP TO EUR
       38,000,000.00, BY ISSUANCE, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF ORDINARY SHARES AND-OR
       EQUITY SECURITIES GIVING ACCESS TO OTHER
       EQUITY SECURITIES OR GIVING RIGHT TO
       ALLOCATION OF DEBT SECURITIES AND-OR OTHER
       SECURITIES INCLUDING SUBSCRIPTION WARRANTS,
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED OF THE COMPANY. PREFERENCE SHARES
       AND SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES ARE EXCLUDING. THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR 400,000,000.00.
       THIS AUTHORIZATION IS GRANTED FOR A
       26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF JUNE 11TH2019 IN ITS RESOLUTION
       NUMBER 18. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE MANAGEMENT
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

26     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE GRANTED
       UNDER RESOLUTIONS 25 HEREIN EXCEED THE
       INITIAL NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION), UP TO 15 PER CENT. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF JUNE 11TH2019 IN
       ITS RESOLUTION NUMBER 19

27     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE MANAGEMENT COMMITTEE TO
       ISSUE, UP TO A NOMINAL AMOUNT OF EUR
       10,000,000.00, SHARES AND-OR DEBT
       SECURITIES GIVING ACCESS TO THE CAPITAL, IN
       CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND COMPOSED OF
       CAPITAL SECURITIES OR DEBT SECURITIES
       GIVING ACCESS TO SHARE CAPITAL. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE MANAGEMENT COMMITTEE TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING GIVES ALL POWERS                Mgmt          For                            For
       TO THE MANAGEMENT COMMITTEE TO ISSUE
       COMPANY'S SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, IN
       CONSIDERATION FOR SECURITIES TENDERED AS A
       PART OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY CONCERNING THE SHARES OF
       ANOTHER COMPANY. THE MAXIMAL NOMINAL AMOUNT
       OF CAPITAL INCREASES SHALL NOT EXCEED EUR
       6,000,000.00. THIS AUTHORIZATION IS GRANTED
       FOR A 26-MONTH PERIOD THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       MANAGEMENT COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

29     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE MANAGEMENT COMMITTEE TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,500,000.00, BY ISSUANCE, OF ORDINARY
       SHARES AND-OR EQUITY SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES AND-OR DEBT
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, INCLUDING
       AUTONOMOUS WARRANTS. THE SHAREHOLDERS'
       MEETING DECIDES TO CANCEL THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF BENEFICIARIES TO BE CHOSEN AMONG:
       FINANCIAL ESTABLISHMENTS AUTHORIZED TO
       PROVIDE THE INVESTMENT SERVICES, WHICH
       ENTITIES HAD AGREED TO ACT AS UNDERWRITERS
       FOR THE COMPANY'S EQUITY SECURITIES, IT
       BEING SPECIFIED THAT, IF APPLICABLE, THE
       BENEFICIARY MAY BE A SINGLE ENTITY AND THAT
       SUCH BENEFICIARY OR BENEFICIARIES WOULD NOT
       INTEND TO RETAIN ANY OF THE COMPANY'S
       CAPITAL. THE PRESENT DELEGATION IS GIVEN
       FOR AN 18-MONTH PERIOD. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       MANAGEMENT COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

30     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 24 TO 29 SHALL NOT
       EXCEED 40 PER CENT OF THE SHARE CAPITAL, -
       THE CAPITAL INCREASES WITH CANCELLATION OF
       THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS TO BE CARRIED OUT WITH THE USE OF
       THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER
       27 TO 29 SHALL NOT EXCEED 10 PER CENT. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF JUNE 11TH2019 IN
       ITS RESOLUTION NUMBER 17

31     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       MANAGEMENT COMMITTEE TO GRANT, FOR FREE
       EXISTING OR FUTURE ORDINARY SHARES, BY
       CAPITALIZING PREMIUMS, RESERVES, EARNINGS
       OR ANY OTHER ITEM ABLE TO BE CAPITALIZED,
       IN FAVOR OF THE EMPLOYEES OR THE MANAGING
       CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES OR GROUPINGS. THE TOTAL
       NUMBER OF PERFORMANCE SHARES TO BE
       ALLOCATED SHALL NOT EXCEED 0.30 PER CENT OF
       THE SHARE CAPITAL. THE EXECUTIVES OF THE
       MANAGERS OF THE COMPANY WILL HAVE NO RIGHT
       TO THE ALLOCATION OF FREE PERFORMANCE
       SHARES. THE PRESENT DELEGATION IS GIVEN FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF JUNE 11TH2019 IN ITS RESOLUTION
       NUMBER 22. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE MANAGEMENT
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

32     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       MANAGEMENT COMMITTEE TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF ORDINARY SHARES. THE AMOUNT OF
       SHARES TO BE ISSUED SHALL NOT EXCEED EUR
       700,000.00. THE PRESENT DELEGATION IS GIVEN
       FOR A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF JUNE 11TH2019 IN ITS RESOLUTION
       NUMBER 24. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE MANAGEMENT
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

33     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       THE FOLLOWING ARTICLES: ARTICLE NUMBER 24:
       'GENERAL PARTNERS' DECISION' OF THE BYLAWS.
       ARTICLE NUMBER 28: 'DELIBERATION OF THE
       BOARD' OF THE BYLAWS. ARTICLE NUMBER 30:
       'COMPENSATION' OF THE BYLAWS. ARTICLE
       NUMBER 31: 'AUDITORS' OF THE BYLAWS.
       ARTICLE NUMBER 43: 'OBJECT AND STAGE OF THE
       ORDINARY GENERAL MEETINGS' OF THE BYLAWS

34     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




--------------------------------------------------------------------------------------------------------------------------
 SAFESTORE HOLDINGS PLC                                                                      Agenda Number:  713593184
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77733106
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       OCTOBER 2020 (THE "ANNUAL REPORT"),
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR ON THOSE ACCOUNTS AND ON THE
       AUDITABLE PART OF THE DIRECTORS'
       REMUNERATION REPORT

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       FINANCIAL YEAR ENDED 31 OCTOBER 2020, SET
       OUT ON PAGES 72 TO 94 OF THE ANNUAL REPORT

3      TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH FINANCIAL STATEMENTS ARE
       LAID BEFORE THE COMPANY

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 OCTOBER 2020 OF 12.7 PENCE PER
       ORDINARY SHARE PAYABLE ON 8 APRIL 2021 TO
       SHAREHOLDERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 5 MARCH 2021

6      TO ELECT GERT VAN DE WEERDHOF, WHO HAS BEEN               Mgmt          For                            For
       APPOINTED AS A DIRECTOR SINCE THE LAST
       ANNUAL GENERAL MEETING OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT DAVID HEARN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT FREDERIC VECCHIOLI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT BILL OLIVER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO AUTHORISE THE COMPANY AND ALL COMPANIES                Mgmt          For                            For
       THAT ARE ITS SUBSIDIARIES AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT FOR THE PURPOSES OF PART 14 OF
       THE COMPANIES ACT 2006 (THE "ACT") TO: (A)
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES (AS SUCH TERMS ARE DEFINED IN
       SECTIONS 363 AND 364 OF THE ACT) NOT
       EXCEEDING GBP 100,000 IN AGGREGATE; (B)
       MAKE POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       (AS SUCH TERMS ARE DEFINED IN SECTIONS 363
       AND 364 OF THE ACT) NOT EXCEEDING GBP
       100,000 IN AGGREGATE; AND (C) INCUR
       POLITICAL EXPENDITURE (AS SUCH TERM IS
       DEFINED IN SECTION 365 OF THE ACT) NOT
       EXCEEDING GBP 100,000 IN AGGREGATE, DURING
       THE PERIOD BEGINNING WITH THE DATE OF THE
       PASSING OF THIS RESOLUTION AND ENDING AT
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2022
       OR, IF EARLIER, AT 6.00PM ON 16 JUNE 2022,
       PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED
       TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN
       DIFFERENT CURRENCIES WHICH SHALL BE
       CONVERTED AT SUCH RATE AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DETERMINE TO BE
       APPROPRIATE

15     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 (THE "ACT") TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY AND GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: (A) UP TO A
       NOMINAL AMOUNT OF GBP 702,678; AND (B)
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       SECTION 560(1) OF THE ACT) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF GBP 702,678 IN
       CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
       ISSUE TO: (I) ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (II) HOLDERS OF OTHER EQUITY SECURITIES
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, SUBJECT TO SUCH RIGHTS AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
       OR APPROPRIATE TO DEAL WITH TREASURY
       SHARES, FRACTIONAL ENTITLEMENTS, RECORD
       DATES, LEGAL, REGULATORY OR PRACTICAL
       PROBLEMS IN, OR UNDER THE LAWS OF, ANY
       TERRITORY OR ANY OTHER MATTER. THE
       AUTHORITIES CONFERRED ON THE DIRECTORS TO
       ALLOT SECURITIES UNDER PARAGRAPHS (A) AND
       (B) WILL EXPIRE AT THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2022 OR AT 6.00PM ON 16 JUNE 2022,
       WHICHEVER IS SOONER (UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       AT A GENERAL MEETING). THE COMPANY MAY,
       BEFORE THESE AUTHORITIES EXPIRE, MAKE AN
       OFFER OR ENTER INTO AN AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE SUCH SECURITIES TO
       BE ALLOTTED AFTER SUCH EXPIRY AND THE
       DIRECTORS MAY ALLOT SUCH SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THE POWER CONFERRED BY THIS RESOLUTION HAD
       NOT EXPIRED

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15, THE DIRECTORS BE GIVEN POWERS PURSUANT
       TO SECTIONS 570 AND 573 OF THE COMPANIES
       ACT 2006 (THE "ACT") TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
       BY RESOLUTION 15 AND/OR WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT, AS IF SECTION 561(1) AND
       SUB-SECTIONS (1) TO (6) OF SECTION 562 OF
       THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT, PROVIDED THAT SUCH POWER BE
       LIMITED TO: (A) THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER OF,
       OR INVITATION TO APPLY FOR, EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
       RESOLUTION 15 ABOVE, BY WAY OF A RIGHTS
       ISSUE ONLY) TO: (I) ORDINARY SHAREHOLDERS
       IN PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (II) HOLDERS OF OTHER EQUITY SECURITIES
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, SUBJECT TO SUCH RIGHTS AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
       OR APPROPRIATE TO DEAL WITH TREASURY
       SHARES, FRACTIONAL ENTITLEMENTS, RECORD
       DATES, LEGAL, REGULATORY OR PRACTICAL
       PROBLEMS IN, OR UNDER THE LAWS OF, ANY
       TERRITORY OR ANY OTHER MATTER; AND (B) THE
       ALLOTMENT OF EQUITY SECURITIES FOR CASH
       (OTHERWISE THAN PURSUANT TO PARAGRAPH (A)
       ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF
       GBP 105,401, SUCH AUTHORITIES TO EXPIRE AT
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2022
       OR AT 6.00PM ON 16 JUNE 2022, WHICHEVER IS
       SOONER (UNLESS PREVIOUSLY RENEWED, VARIED
       OR REVOKED BY THE COMPANY AT A GENERAL
       MEETING). THE COMPANY MAY, BEFORE THESE
       AUTHORITIES EXPIRE, MAKE AN OFFER OR ENTER
       INTO AN AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES IN PURSUANCE OF
       THAT OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED

17     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSE OF SECTION 701 OF THE COMPANIES ACT
       2006 (THE "ACT") TO MAKE MARKET PURCHASES
       (AS DEFINED IN SECTION 693 OF THE ACT) OF
       ORDINARY SHARES OF 1 PENCE EACH IN THE
       CAPITAL OF THE COMPANY ("ORDINARY SHARES")
       ON SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY DETERMINE PROVIDED THAT: (A)
       THE MAXIMUM NUMBER OF ORDINARY SHARES
       HEREBY AUTHORISED TO BE PURCHASED IS
       21,080,368; (B) THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR SUCH ORDINARY SHARES IS 1 PENCE PER
       SHARE, BEING THE NOMINAL AMOUNT THEREOF;
       (C) THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR SUCH
       ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO
       THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF
       THE MIDDLE MARKET QUOTATIONS FOR SUCH
       SHARES TAKEN FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THE PURCHASE IS MADE AND (II) AN AMOUNT
       EQUAL TO THE HIGHER OF THE PRICE OF THE
       LAST INDEPENDENT TRADE OF AN ORDINARY SHARE
       AND THE HIGHEST CURRENT INDEPENDENT BID FOR
       AN ORDINARY SHARE AS DERIVED FROM THE
       LONDON STOCK EXCHANGE TRADING SYSTEM
       ("SETS"); (D) THE AUTHORITY HEREBY
       CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED
       OR REVOKED) EXPIRE ON THE EARLIER OF THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2022 OR AT 6.00PM
       ON 16 JUNE 2022; AND (E) THE COMPANY MAY
       MAKE A CONTRACT TO PURCHASE ITS OWN
       ORDINARY SHARES UNDER THE AUTHORITY
       CONFERRED BY THIS RESOLUTION PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT
       WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE
       COMPANY MAY MAKE A PURCHASE OF ITS OWN
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE, PROVIDED THAT
       THIS AUTHORITY EXPIRES AT THE CONCLUSION OF
       THE COMPANY'S NEXT ANNUAL GENERAL MEETING
       AFTER THE DATE OF THE PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  713755900
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   01 APR 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 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   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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100697-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101461-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF TWO AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLE L. 225-38 OF THE
       FRENCH COMMERCIAL CODE ENTERED INTO WITH
       BNP PARIBAS

5      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       OLIVIER ANDRIES AS DIRECTOR, AS A
       REPLACEMENT FOR MR. PHILIPPE PETITCOLIN

6      RENEWAL OF THE TERM OF OFFICE OF HELENE                   Mgmt          For                            For
       AURIOL POTIER AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF SOPHIE                   Mgmt          For                            For
       ZURQUIYAH AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF PATRICK                  Mgmt          For                            For
       PELATA AS DIRECTOR

9      APPOINTMENT OF FABIENNE LECORVAISIER AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR, AS A REPLACEMENT FOR
       ODILE DESFORGES

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

17     DELETION FROM THE BY-LAWS OF REFERENCES TO                Mgmt          For                            For
       PREFERENCE SHARES A - CORRELATIVE AMENDMENT
       TO THE ARTICLES 7, 9, 11, AND 12 AND
       DELETION OF ARTICLE 36 OF THE BY-LAWS

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL CODE, USABLE ONLY OUTSIDE OF
       THE PRE-OFFER AND PUBLIC OFFERING PERIODS

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 18TH,
       THE 19TH, THE 20TH OR THE 21ST
       RESOLUTIONS), USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY DURING THE PRE-OFFER
       AND PUBLIC OFFERING PERIODS

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDER'S PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL COD), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       DURING THE PRE-OFFER AND PUBLIC OFFERING
       PERIODS

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, USABLE ONLY DURING THE PRE-OFFER AND
       PUBLIC OFFERING PERIODS

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 23RD,
       THE 24TH, THE 25TH OR THE 26TH
       RESOLUTIONS), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

28     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF
       SAFRAN GROUP SAVINGS PLANS

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING THE COMPANY'S SHARES HELD BY THE
       LATTER

30     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OF THE COMPANIES OF THE SAFRAN
       GROUP, ENTAILING THE WAIVER OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC                                                                              Agenda Number:  713447212
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND OF THE COMPANY'S AUDITORS
       FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER
       2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020, SET OUT ON PAGES 120 TO 148
       OF THE FY20 ANNUAL REPORT AND ACCOUNTS
       (EXCLUDING THE PART SUMMARISING THE
       DIRECTORS' REMUNERATION POLICY, WHICH IS ON
       PAGES 128 TO 132)

3      TO DECLARE A FINAL DIVIDEND RECOMMENDED BY                Mgmt          For                            For
       THE DIRECTORS OF 11.32 PENCE PER ORDINARY
       SHARE FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020 TO BE PAID ON 11 FEBRUARY
       2021 TO MEMBERS WHOSE NAMES APPEAR ON THE
       REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 15 JANUARY 2021

4      THAT SANGEETA ANAND BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT IRANA WASTI BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      THAT SIR DONALD BRYDON BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT DR JOHN BATES BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT JONATHAN BEWES BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANNETTE COURT BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT DRUMMOND HALL BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT STEVE HARE BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     THAT JONATHAN HOWELL BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     THAT THE AUDIT AND RISK COMMITTEE OF THE                  Mgmt          For                            For
       BOARD BE AUTHORISED TO DETERMINE AND AGREE
       THE REMUNERATION OF THE AUDITORS TO THE
       COMPANY

15     THAT, IN ACCORDANCE WITH SECTION 366 OF THE               Mgmt          For                            For
       COMPANIES ACT 2006, THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000 IN TOTAL, DURING THE
       PERIOD BEGINNING WITH THE DATE OF THE
       PASSING OF THIS RESOLUTION AND ENDING AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE
       PURPOSE OF THIS RESOLUTION THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

16     THAT THE EXISTING THE SAGE GROUP PLC 2019                 Mgmt          For                            For
       RESTRICTED SHARE PLAN ("RSP") AND THE SAGE
       GROUP PLC 2015 PERFORMANCE SHARE PLAN
       ("PSP") (TOGETHER, THE "DISCRETIONARY SHARE
       PLANS") BE AMENDED TO INCLUDE THE ADOPTION
       OF A FRENCH APPENDIX (UNDER THE RSP) /
       SCHEDULE (UNDER THE PSP) (THE "FRENCH
       APPENDIX" AND "FRENCH SCHEDULE"
       RESPECTIVELY) WHICH ARE BASED ON THE TERMS
       OF THE RELEVANT DISCRETIONARY SHARE PLAN
       SAVE WHERE MODIFIED, IN ORDER TO FALL
       WITHIN THE SCOPE OF THE "LOI MACRON" AND
       BENEFIT FROM THE APPLICABLE TAX ADVANTAGES,
       AND/OR TO TAKE ACCOUNT OF LOCAL LAWS IN
       FRANCE, AND ARE HEREBY ADOPTED BY THE
       COMPANY, AND THE DIRECTORS BE AND ARE
       HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
       THINGS NECESSARY TO GIVE EFFECT TO THE SAME

17     THAT: (A) THE DIRECTORS BE AND ARE HEREBY                 Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED IN
       ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION AND SECTION 551 OF
       THE COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR CONVERT ANY SECURITY INTO, SHARES
       IN THE COMPANY: (I) UP TO A MAXIMUM NOMINAL
       AMOUNT OF GBP 3,830,707.75 (SUCH AMOUNT TO
       BE REDUCED BY THE NOMINAL AMOUNT OF ANY
       EQUITY SECURITIES (AS DEFINED IN ARTICLE 8
       OF THE COMPANY'S ARTICLES OF ASSOCIATION)
       ALLOTTED UNDER PARAGRAPH (II) BELOW IN
       EXCESS OF GBP 3,830,707.75); AND (II)
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       ARTICLE 8 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT
       OF GBP 7,661,415.50 (SUCH AMOUNT TO BE
       REDUCED BY ANY SHARES ALLOTTED OR RIGHTS
       GRANTED UNDER PARAGRAPH (I) ABOVE) IN
       CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
       ISSUE (AS DEFINED IN ARTICLE 8 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION); (B)
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION, OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND (C)
       ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 SHALL
       CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
       THAT THE SAME ARE EXERCISABLE PURSUANT TO
       SECTION 551(7) OF THE COMPANIES ACT 2006 BY
       REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
       TO THE DATE OF THIS RESOLUTION WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)

18     THAT: (A) IN ACCORDANCE WITH ARTICLE 8 OF                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION, THE
       DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
       SECURITIES FOR CASH AS IF SECTION 561 OF
       THE COMPANIES ACT 2006 DID NOT APPLY; (B)
       THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER
       THAN IN CONNECTION WITH A RIGHTS ISSUE, AS
       DEFINED IN ARTICLE 8 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION) SHALL BE LIMITED
       TO THE ALLOTMENT OF EQUITY SECURITIES
       HAVING A NOMINAL AMOUNT NOT EXCEEDING IN
       AGGREGATE GBP 575,181.34; (C) THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AFTER THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 31 MARCH 2022

19     THAT: (A) IN ADDITION TO ANY AUTHORITY                    Mgmt          For                            For
       GRANTED UNDER RESOLUTION 18, THE DIRECTORS
       BE AUTHORISED: (I) SUBJECT TO THE PASSING
       OF RESOLUTION 17, TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM BY THAT
       RESOLUTION UNDER SECTION 551 OF THAT ACT;
       AND (II) TO ALLOT EQUITY SECURITIES AS
       DEFINED IN SECTION 560(3) OF THAT ACT (SALE
       OF TREASURY SHARES) FOR CASH, IN EITHER
       CASE AS IF SECTION 561 OF THAT ACT DID NOT
       APPLY TO THE ALLOTMENT OR SALE, BUT THIS
       POWER SHALL BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 575,181.34;
       AND (B) USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE BOARD OF THE COMPANY DETERMINES TO BE
       AN ACQUISITION OR OTHER CAPITAL INVESTMENT
       OF A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       DOCUMENT; (B) THIS POWER SHALL EXPIRE AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND (C)
       THE COMPANY MAY, BEFORE THIS POWER EXPIRES,
       MAKE AN OFFER OR ENTER INTO AN AGREEMENT,
       WHICH WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED AFTER IT EXPIRES,
       AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THIS POWER HAD NOT EXPIRED

20     THAT IN ACCORDANCE WITH SECTION 701 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006, THE COMPANY BE AND IS
       HEREBY GRANTED GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE ONE OR MORE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693 OF THE COMPANIES ACT 2006) OF ORDINARY
       SHARES IN THE CAPITAL OF THE COMPANY ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS SHALL DETERMINE PROVIDED THAT:
       (A) THE MAXIMUM NUMBER OF ORDINARY SHARES
       WHICH MAY BE ACQUIRED PURSUANT TO THIS
       AUTHORITY IS 109,355,465 ORDINARY SHARES IN
       THE CAPITAL OF THE COMPANY; (B) THE MINIMUM
       PRICE WHICH MAY BE PAID FOR EACH SUCH
       ORDINARY SHARE (EXCLUSIVE OF ALL EXPENSES)
       IS ITS NOMINAL VALUE; (C) THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR EACH SUCH ORDINARY
       SHARE (EXCLUSIVE OF ALL EXPENSES) SHALL NOT
       BE MORE THAN THE HIGHER OF: (I) AN AMOUNT
       EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
       MARKET PRICES SHOWN IN THE QUOTATIONS FOR
       THE ORDINARY SHARES IN THE LONDON STOCK
       EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
       BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
       ON WHICH THAT ORDINARY SHARE IS PURCHASED;
       AND (II) AN AMOUNT EQUAL TO THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE OF
       AN ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; (D) THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AFTER THE
       PASSING OF THIS RESOLUTION, OR, IF EARLIER,
       AT THE CLOSE OF BUSINESS ON 31 MARCH 2022
       UNLESS RENEWED BEFORE THAT TIME; AND (E)
       THE COMPANY MAY MAKE A CONTRACT OR
       CONTRACTS TO PURCHASE ORDINARY SHARES UNDER
       THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL
       BE OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER EXPIRY OF THIS AUTHORITY AND MAY MAKE
       A PURCHASE OF ORDINARY SHARES IN PURSUANCE
       OF SUCH CONTRACT

21     THAT A GENERAL MEETING (OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING) MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

22     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       ANNUAL GENERAL MEETING, THE ARTICLES OF
       ASSOCIATION PRODUCED TO THE MEETING AND FOR
       THE PURPOSE OF IDENTIFICATION INITIALLED BY
       THE CHAIRMAN OF THE MEETING BE ADOPTED AS
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       IN SUBSTITUTION FOR, AND TO THE EXCLUSION
       OF, THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC                                                                                   Agenda Number:  713697398
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER:                             Non-Voting
       ATTORNEY-AT-LAW MIKKO HEINONEN

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAWYER LAURI MARJAMAKI SHALL
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.70 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     REMUNERATION REPORT FOR GOVERNING BODIES                  Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND REMUNERATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK,
       GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA
       LAMMINEN, RISTO MURTO AND BJORN WAHLROOS BE
       RE-ELECTED FOR A TERM CONTINUING UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       OF THE CURRENT MEMBERS ANTTI MAKINEN IS NOT
       AVAILABLE FOR RE-ELECTION. THE COMMITTEE
       PROPOSES THAT MARKUS RAURAMO BE ELECTED AS
       A NEW MEMBER TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRM DELOITTE LTD BE ELECTED AS
       THE COMPANY'S AUDITOR UNTIL CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING. DELOITTE LTD
       HAS ANNOUNCED THAT JUKKA VATTULAINEN, APA,
       WILL ACT AS THE PRINCIPALLY RESPONSIBLE
       AUDITOR IF THE ANNUAL GENERAL MEETING
       ELECTS DELOITTE LTD TO ACT AS THE COMPANY'S
       AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   18 MAR 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   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   18 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  713609038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG                  Mgmt          For                            For
       GUK

2.1.2  ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN                Mgmt          For                            For

2.2.1  ELECTION OF INSIDE DIRECTOR: GIM GI NAM                   Mgmt          For                            For

2.2.2  ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK               Mgmt          For                            For

2.2.3  ELECTION OF INSIDE DIRECTOR: GO DONG JIN                  Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: KIM SUNWOOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   17 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  713725820
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: ANN GREVELIUS, ALECTA, ANDERS
       OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT,                        Non-Voting
       AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
       AUDITOR'S REPORT FOR THE GROUP

7      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

8.1    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN)

8.2    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD
       MEMBER)

8.3    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD
       MEMBER)

8.4    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD
       MEMBER)

8.5    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN KARLSTROM (BOARD
       MEMBER)

8.6    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD
       MEMBER)

8.7    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: LARS WESTERBERG (BOARD
       MEMBER)

8.8    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: STEFAN WIDING (BOARD
       MEMBER AND PRESIDENT)

8.9    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: KAI WARN (BOARD MEMBER)

8.10   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: TOMAS KARNSTROM (EMPLOYEE
       REPRESENTATIVE)

8.11   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE
       REPRESENTATIVE)

8.12   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS ANDERSSON (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.13   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MATS LUNDBERG (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.14   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: BJORN ROSENGREN (FORMER
       BOARD MEMBER AND PRESIDENT)

9      RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: THE BOARD OF DIRECTORS PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVE ON
       A DIVIDEND OF SEK 6.50 PER SHARE. THURSDAY,
       29 APRIL 2021 IS PROPOSED AS THE RECORD
       DAY. IF THE MEETING APPROVES THESE
       PROPOSALS, IT IS ESTIMATED THAT THE
       DIVIDEND BE PAID BY EUROCLEAR SWEDEN AB ON
       TUESDAY, 4 MAY 2021

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
       THE NOMINATION COMMITTEE PROPOSES EIGHT
       BOARD MEMBERS WITH NO DEPUTIES AND ONE
       REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITOR

12.1   ELECTION OF BOARD MEMBER: ANDREAS                         Mgmt          For                            For
       NORDBRANDT (NEW)

12.2   ELECTION OF BOARD MEMBER: JENNIFER ALLERTON               Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: CLAES BOUSTEDT                  Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARIKA                          Mgmt          For                            For
       FREDRIKSSON (RE-ELECTION)

12.5   ELECTION OF BOARD MEMBER: JOHAN MOLIN                     Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: STEFAN WIDING                   Mgmt          For                            For
       (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: KAI WARN                        Mgmt          For                            For
       (RE-ELECTION)

13     ELECTION OF CHAIRMAN OF THE BOARD: THE                    Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES RE-ELECTION
       OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, PURSUANT TO THE
       RECOMMENDATION OF THE AUDIT COMMITTEE,
       RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2022 ANNUAL GENERAL MEETING

15     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

16     RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2021)

17     AUTHORIZATION ON ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES

18     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 10 (FIRST
       PARAGRAPH), SECTION 13, SECTION 14




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  713892962
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553318 DUE TO RECEIPT OF
       DELETION OF RESOLUTION 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100899-44

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       GILLES SCHNEPP AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FABIENNE LECORVAISIER AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MELANIE LEE AS DIRECTOR

7      APPOINTMENT OF MRS. BARBARA LAVERNOS AS                   Mgmt          For                            For
       DIRECTOR

8      APPROVAL OF THE COMPENSATION REPORT FOR                   Mgmt          For                            For
       CORPORATE OFFICERS ISSUED PURSUANT TO
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. PAUL HUDSON,
       CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

13     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

14     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

15     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THAT
       MENTIONED IN ARTICLE L. 411-2-1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY,
       WITHIN THE CONTEXT OF AN OFFER REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE (OFFER RESERVED
       FOR A RESTRICTED CIRCLE OF INVESTORS) ( TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF DEBT SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF SUBSIDIARIES OF THE COMPANY
       AND/OR OF ANY OTHER COMPANY) (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF AN ISSUE OF COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY, OF
       ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ONE OF ITS
       SUBSIDIARIES AND/OR OF ANOTHER COMPANY IN
       CONSIDERATION OF CONTRIBUTIONS IN KIND) (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       CAPITALISATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

24     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM

25     AMENDMENT OF ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION

26     AMENDMENT TO ARTICLE 14 AND ARTICLE 17 OF                 Mgmt          For                            For
       THE BY-LAWS IN ORDER TO ALIGN THEIR CONTENT
       WITH THE PACTE LAW

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SATS LTD                                                                                    Agenda Number:  713057645
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992U101
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  SG1I52882764
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT, THE                 Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT THEREON

2      RE-ELECTION OF MR YAP KIM WAH AS DIRECTOR                 Mgmt          For                            For

3      RE-ELECTION OF MR ACHAL AGARWAL AS DIRECTOR               Mgmt          For                            For

4      RE-ELECTION OF MR CHIA KIM HUAT AS DIRECTOR               Mgmt          For                            For

5      RE-ELECTION OF MS JESSICA TAN SOON NEO AS                 Mgmt          For                            For
       DIRECTOR

6      APPROVAL OF DIRECTORS' FEES FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 MARCH 2021

7      RE-APPOINTMENT OF AUDITORS AND                            Mgmt          For                            For
       AUTHORISATION FOR DIRECTORS TO FIX THEIR
       REMUNERATION: MESSRS KPMG LLP

8      TO GRANT AUTHORITY TO THE DIRECTORS TO                    Mgmt          For                            For
       ISSUE ADDITIONAL SHARES AND CONVERTIBLE
       INSTRUMENTS PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

9      TO GRANT AUTHORITY TO THE DIRECTORS TO                    Mgmt          For                            For
       GRANT AWARDS AND ISSUE SHARES IN ACCORDANCE
       WITH THE PROVISIONS OF THE SATS PERFORMANCE
       SHARE PLAN AND THE SATS RESTRICTED SHARE
       PLAN

10     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

11     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA PJSC                                                                     Agenda Number:  713069804
--------------------------------------------------------------------------------------------------------------------------
        Security:  X76317100
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  RU0009029540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 459095 DUE TO CHANGE IN SEQUENCE
       OF DIRECTOR NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.1    TO APPROVE THE ANNUAL REPORT FOR 2019                     Mgmt          For                            For

2.1    TO APPROVE PROFIT DISTRIBUTION, DIVIDEND                  Mgmt          For                            For
       PAYMENT FOR 2019 AT RUB 18.7 PER ORDINARY
       AND PREFERRED SHARE. THE RD IS 5/10/2020

3.1    TO APPROVE PRAISVOTERHAUSKUPERS AUDIT AS                  Mgmt          For                            For
       THE AUDITOR ORGANIZATION

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 14
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  TO APPROVE THE BOARD OF DIRECTOR: AHO ESKO                Mgmt          For                            For
       TAPANI

4.1.2  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          For                            For
       BOGUSLAVSKII LEONID BORISOVIC

4.1.3  TO APPROVE THE BOARD OF DIRECTOR: GREF                    Mgmt          Against                        Against
       GERMAN OSKAROVIC

4.1.4  TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS                 Mgmt          For                            For
       BELLA ILXINICNA

4.1.5  TO APPROVE THE BOARD OF DIRECTOR: IGNATXEV                Mgmt          For                            For
       SERGEI MIHAILOVIC

4.1.6  TO APPROVE THE BOARD OF DIRECTOR: KOVALXCUK               Mgmt          Against                        Against
       MIHAIL VALENTINOVIC

4.1.7  TO APPROVE THE BOARD OF DIRECTOR: KOLYCEV                 Mgmt          Against                        Against
       VLADIMIR VLADIMIROVIC

4.1.8  TO APPROVE THE BOARD OF DIRECTOR: KUDRAVCEV               Mgmt          For                            For
       NIKOLAI NIKOLAEVIC

4.1.9  TO APPROVE THE BOARD OF DIRECTOR: KULEQOV                 Mgmt          For                            For
       ALEKSANDR PETROVIC

4.110  TO APPROVE THE BOARD OF DIRECTOR: MELIKXAN                Mgmt          For                            For
       GENNADII GEORGIEVIC

4.111  TO APPROVE THE BOARD OF DIRECTOR: OREQKIN                 Mgmt          Against                        Against
       MAKSIM STANISLAVOVIC

4.112  TO APPROVE THE BOARD OF DIRECTOR: SILUANOV                Mgmt          Against                        Against
       ANTON GERMANOVIC

4.113  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       CERNYQENKO DMITRII NIKOLAEVIC

4.114  TO APPROVE THE BOARD OF DIRECTOR: UELLS                   Mgmt          For                            For
       NADAKRISTINA

5.1    TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          For                            For

6.1    TO APPROVE CHANGES INTO THE CHARTER                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA PJSC                                                                     Agenda Number:  713820581
--------------------------------------------------------------------------------------------------------------------------
        Security:  X76317100
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  RU0009029540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534853 DUE TO RECEIVED SEQUENCE
       OF DIRECTOR NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1.1    APPROVAL OF THE ANNUAL REPORT FOR THE                     Mgmt          For                            For
       COMPANY'S ACTIVITIES IN 2020

2.1    ON THE 2020 P-L DISTRIBUTION                              Mgmt          For                            For

3.1    APPROVAL OF THE COMPANY EXTERNAL AUDITOR                  Mgmt          For                            For

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 14
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  ELECT ESKO TAPANI AHO                                     Mgmt          For                            For

4.1.2  ELECT BRAGINSKY MUNIE NATALY ALEXANDRA                    Mgmt          For                            For

4.1.3  ELECT HERMAN GREF                                         Mgmt          Against                        Against

4.1.4  ELECT BELLA ZLATKIS                                       Mgmt          Against                        Against

4.1.5  ELECT SERGEY IGNATIEV                                     Mgmt          Against                        Against

4.1.6  ELECT MIKHAIL KOVALCHUK                                   Mgmt          Against                        Against

4.1.7  ELECT VLADIMIR KOLYCHEV                                   Mgmt          Against                        Against

4.1.8  ELECT NIKOLAY KUDRYAVTSEV                                 Mgmt          For                            For

4.1.9  ELECT ALEKSANDR KYLESHOV                                  Mgmt          For                            For

4.110  ELECT GENNADY MELIKYAN                                    Mgmt          Against                        Against

4.111  ELECT MAKSIM ORESHKIN                                     Mgmt          Against                        Against

4.112  ELECT ANTON SILUANOV                                      Mgmt          Against                        Against

4.113  ELECT DMITRIY CHERNYSHENKO                                Mgmt          Against                        Against

4.114  ELECT NADYA CHRISTINA WELLS                               Mgmt          For                            For

5.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       CHARTER

6.1    APPROVAL OF THE INTER-RELATED TRANSACTION                 Mgmt          For                            For
       WITH AN INTERESTED PARTY

7.1    APPROVAL OF THE SIZE OF THE BASIC                         Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD

8.1    APPROVAL OF THE CHANGES TO THE COMPANY                    Mgmt          For                            For
       REGULATIONS ON REMUNERATION FOR THE
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  713726264
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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 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   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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103222100614-35 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID:536913,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535333 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS FOR RESOLUTIONS 11, 12 AND
       14. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020
       MENTIONED IN ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PASCAL TRICOIRE AS DIRECTOR

10     APPOINTMENT OF MRS. ANNA OHLSSON-LEIJON AS                Mgmt          For                            For
       DIRECTOR

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       THIERRY JACQUET AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       ZENNIA CSIKOS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       XIAOYUN MA AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       MALENE KVIST KRISTENSEN AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS                  Mgmt          For                            For
       FOR THE COMPANY TO PURCHASE ITS OWN SHARES

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A
       PUBLIC OFFERING OTHER THAN THAT REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF
       AN OFFER REFERRED TO IN ARTICLE L.
       411-2-1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN
       GROUP COMPANIES, DIRECTLY OR THROUGH
       INTERVENING ENTITIES, IN ORDER TO OFFER
       THEM BENEFITS COMPARABLE TO THOSE OFFERED
       TO MEMBERS OF A COMPANY SAVINGS PLAN,
       WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CANCEL COMPANY SHARES PURCHASED UNDER SHARE
       BUYBACK PROGRAMS

25     AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO                  Mgmt          For                            For
       CORRECT A MATERIAL ERROR

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC                                                                               Agenda Number:  713735352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND: THAT A FINAL               Mgmt          For                            For
       DIVIDEND OF 79 PENCE PER SHARE ON THE
       ORDINARY SHARES AND ON THE NON-VOTING
       ORDINARY SHARES AS RECOMMENDED BY THE
       DIRECTORS BE DECLARED PAYABLE ON 6 MAY 2021
       TO SHAREHOLDERS ON THE REGISTER ON 26 MARCH
       2021

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO RE-ELECT MICHAEL DOBSON                                Mgmt          For                            For

5      TO RE-ELECT PETER HARRISON                                Mgmt          For                            For

6      TO RE-ELECT RICHARD KEERS                                 Mgmt          For                            For

7      TO RE-ELECT IAN KING                                      Mgmt          For                            For

8      TO RE-ELECT SIR DAMON BUFFINI                             Mgmt          For                            For

9      TO RE-ELECT RHIAN DAVIES                                  Mgmt          For                            For

10     TO RE-ELECT RAKHI GOSS-CUSTARD                            Mgmt          For                            For

11     TO RE-ELECT DEBORAH WATERHOUSE                            Mgmt          For                            For

12     TO RE-ELECT MATTHEW WESTERMAN                             Mgmt          For                            For

13     TO RE-ELECT CLAIRE FITZALAN HOWARD                        Mgmt          For                            For

14     TO RE-ELECT LEONIE SCHRODER                               Mgmt          For                            For

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       SHARES

20     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

21     NOTICE OF GENERAL MEETINGS: THAT A GENERAL                Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935267016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2020
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark W. Adams                       Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Michael R. Cannon                   Mgmt          For                            For

1D.    Election of Director: William T. Coleman                  Mgmt          For                            For

1E.    Election of Director: Jay L. Geldmacher                   Mgmt          For                            For

1F.    Election of Director: Dylan G. Haggart                    Mgmt          For                            For

1G.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1H.    Election of Director: William D. Mosley                   Mgmt          For                            For

1I.    Election of Director: Stephanie Tilenius                  Mgmt          For                            For

1J.    Election of Director: Edward J. Zander                    Mgmt          For                            For

2.     Approve, in an advisory, non binding vote,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     Ratify, in an advisory, non-binding vote,                 Mgmt          For                            For
       the appointment of Ernst & Young LLP as the
       independent auditors of the Company for
       fiscal year 2021, and to authorize, in a
       binding vote, the Audit Committee of the
       Company's Board of Directors to set the
       auditors' remuneration.

4.     In accordance with Irish law, determine the               Mgmt          For                            For
       price range at which the Company can
       re-allot shares that it holds as treasury
       shares.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Scheme, as described in the                   Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court, and the directors of
       Seagate be authorized to take all such
       action as they consider necessary or
       appropriate for carrying the Scheme of
       Arrangement into effect.

2.     Amend the articles of association of                      Mgmt          For                            For
       Seagate, which are part of the Seagate
       Constitution, referred to as the
       "Articles", by adding a new Article 194, so
       that the Seagate Ordinary Shares that are
       issued on or after the Voting Record Time
       will either be subject to the terms of the
       Scheme or will be immediately and
       automatically acquired by Holdings for the
       Scheme Consideration.

3.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the reduction of the share premium of
       Holdings resulting from a capitalisation of
       the merger reserve arising in its books of
       account as a result of the consummation of
       the Scheme in order to create distributable
       reserves in Holdings.

4.     Approve any motion by the chair of the EGM                Mgmt          For                            For
       to adjourn the EGM, or any adjournments
       thereof, to another time and place if
       necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes at the time of the EGM
       to approve proposals 1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M111
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Scheme, as described in the                Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court.




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC                                                                            Agenda Number:  712819347
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 MARCH 2020

2      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      DECLARE A FINAL ORDINARY DIVIDEND IN                      Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2020

4      REAPPOINT KEVIN BEESTON                                   Mgmt          For                            For

5      REAPPOINT JAMES BOWLING                                   Mgmt          For                            For

6      REAPPOINT JOHN COGHLAN                                    Mgmt          For                            For

7      REAPPOINT OLIVIA GARFIELD                                 Mgmt          For                            For

8      APPOINT CHRISTINE HODGSON                                 Mgmt          For                            For

9      APPOINT SHARMILA NEBHRAJANI                               Mgmt          For                            For

10     REAPPOINT DOMINIQUE REINICHE                              Mgmt          For                            For

11     REAPPOINT PHILIP REMNANT                                  Mgmt          For                            For

12     REAPPOINT ANGELA STRANK                                   Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

14     AUTHORISE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

15     AUTHORISE THE COMPANY AND ALL COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY TO
       MAKE POLITICAL DONATIONS NOT EXCEEDING GBP
       50,000 IN TOTAL

16     RENEW THE COMPANY'S AUTHORITY TO ALLOT                    Mgmt          For                            For
       SHARES

17     DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

18     DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

19     AUTHORISE THE COMPANY TO MAKE MARKET                      Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

20     AUTHORISE GENERAL MEETINGS OF THE COMPANY,                Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS, TO BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  713004252
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST HALF OF 2020 IN THE AMOUNT OF 15
       ROUBLES 44 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 8TH OF SEPTEMBER 2020 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2020 TO BE DETERMINED

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  713340608
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE NINE MONTHS OF 2020 IN THE AMOUNT OF 37
       ROUBLES 34 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER
       DETERMINE THE 8TH OF DECEMBER 2020 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2020 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  714013187
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.3    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       GENNADIEVICH KULICHENKO

1.4    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ANNA
       ANATOLIEVNA LVOVA

1.5    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
       RITTER

1.6    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
       SAKARI TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ALEXANDROVICH AUZAN

2      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2020 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2020 RESULTS IN THE AMOUNT OF
       36 ROUBLES 27 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 1ST OF JUNE 2021 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2020 TO BE
       DETERMINED. B) PROFIT BASED ON 2020 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2020 RESULTS SHALL NOT BE ALLOCATED

3      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST QUARTER OF 2021 IN THE AMOUNT OF
       46 ROUBLES 77 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 1ST OF JUNE 2021 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER OF 2021 TO BE DETERMINED

4      APPROVE JSC "KPMG" (OGRN: 1027700125628,                  Mgmt          For                            For
       INN: 7702019950.) AS THE AUDITOR OF PAO
       SEVERSTAL

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 SFL CORPORATION LTD                                                                         Agenda Number:  935427333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7738W106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SFL
            ISIN:  BMG7738W1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the maximum number of Directors to                 Mgmt          For                            For
       be not more than eight.

2.     To resolve that vacancies in the number of                Mgmt          For                            For
       Directors be designated as casual vacancies
       and that the Board of Directors be
       authorised to fill such vacancies as and
       when it deems fit.

3.     To re-elect Kathrine Fredriksen as a                      Mgmt          Against                        Against
       Director of the Company.

4.     To re-elect Gary Vogel as a Director of the               Mgmt          For                            For
       Company.

5.     To re-elect Keesjan Cordia as a Director of               Mgmt          For                            For
       the Company.

6.     To re-elect James O'Shaughnessy as a                      Mgmt          For                            For
       Director of the Company.

7.     To re-elect Ole Hjertaker as a Director of                Mgmt          Against                        Against
       the Company.

8.     To re-appoint MSPC as auditors and to                     Mgmt          For                            For
       authorise the Directors to determine their
       remuneration.

9.     To approve the remuneration of the                        Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$800,000 for
       the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  713641810
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS                Mgmt          For                            For
       SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SGS GROUP FOR 2020

1.2    ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFIT                                   Mgmt          For                            For

4.1.1  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. CALVIN GRIEDER

4.1.2  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. SAMI ATIYA

4.1.3  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. PAUL DESMARAIS, JR

4.1.4  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. IAN GALLIENNE

4.1.5  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. SHELBY R. DU PASQUIER

4.1.6  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. KORY SORENSON

4.1.7  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. TOBIAS HARTMANN

4.1.8  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. JANET S. VERGIS (NEW)

4.2.1  ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       IAN GALLIENNE

4.3.2  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       SHELBY R. DU PASQUIER

4.3.3  ELECTION TO THE REMUNERATION COMMITTEE: MS.               Mgmt          For                            For
       KORY SORENSEN

4.4    ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA, GENEVA

4.5    ELECTION OF THE INDEPENDENT PROXY: JEANDIN                Mgmt          For                            For
       + DEFACQZ, GENEVA

5.1    REMUNERATION MATTERS: REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS UNTIL THE 2022 ANNUAL
       GENERAL MEETING

5.2    REMUNERATION MATTERS: FIXED REMUNERATION OF               Mgmt          For                            For
       SENIOR MANAGEMENT FOR THE FISCAL YEAR 2022

5.3    REMUNERATION MATTERS: ANNUAL VARIABLE                     Mgmt          For                            For
       REMUNERATION OF SENIOR MANAGEMENT FOR THE
       FISCAL YEAR 2020

5.4    REMUNERATION MATTERS: LONG TERM INCENTIVE                 Mgmt          For                            For
       PLAN TO BE ISSUED IN 2021

6      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

7      AUTHORIZED SHARE CAPITAL                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHAW COMMUNICATIONS INC.                                                                    Agenda Number:  935317758
--------------------------------------------------------------------------------------------------------------------------
        Security:  82028K200
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2021
          Ticker:  SJR
            ISIN:  CA82028K2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF SHAREHOLDERS OF SHAW
       COMMUNICATIONS INC. (THE "COMPANY") TO BE
       HELD VIA VIRTUAL SHAREHOLDER MEETING ON
       JANUARY 13, 2021 AT 2:00 PM MST. PLEASE USE
       THE FOLLOWING URL TO ACCESS THE MEETING
       WWW.VIRTUALSHAREHOLDERMEETING.COM/SHAW2021.




--------------------------------------------------------------------------------------------------------------------------
 SHAW COMMUNICATIONS INC.                                                                    Agenda Number:  935414223
--------------------------------------------------------------------------------------------------------------------------
        Security:  82028K200
    Meeting Type:  Special
    Meeting Date:  20-May-2021
          Ticker:  SJR
            ISIN:  CA82028K2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     A special resolution, the full text of                    Mgmt          For                            For
       which is set forth in Appendix A to the
       accompanying management information
       circular dated April 14, 2021 (the
       "Circular"), to approve the proposed
       arrangement between Shaw Communications
       Inc. ("Shaw"), Rogers Communications Inc.
       (the "Purchaser") and the holders of Class
       A Participating Shares and Class B
       Non-Voting Participating Shares of Shaw
       pursuant to a plan of arrangement under
       section 193 of the Business Corporations
       Act (Alberta), whereby the Purchaser will,
       among other things, acquire all of the
       issued and outstanding Class A
       Participating Shares and Class B Non-Voting
       Participating Shares in the capital of
       Shaw, as more particularly described in the
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED                                                 Agenda Number:  714244275
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72079106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3350800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saeki, Hayato

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagai, Keisuke

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Manabe,
       Nobuhiko

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada, Kenji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shirai,
       Hisashi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishizaki,
       Akifumi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamasaki,
       Tassei

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Yoshihiro

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawahara,
       Hiroshi

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kagawa, Ryohei

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Otsuka, Iwao

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishiyama,
       Shoichi

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Izutani,
       Yachiyo

4.1    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Saeki, Hayato

4.2    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Nagai, Keisuke

4.3    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Manabe, Nobuhiko

4.4    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Yamada, Kenji

4.5    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shirai, Hisashi

4.6    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Nishizaki, Akifumi

4.7    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Kobayashi, Isao

4.8    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Yamasaki, Tassei

4.9    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Arai, Hiroshi

4.10   Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Kawahara, Hiroshi

4.11   Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Morita, Koji

4.12   Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Ihara, Michiyo

4.13   Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Takeuchi, Katsuyuki

4.14   Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Kagawa, Ryohei

4.15   Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Takahata, Fujiko

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)




--------------------------------------------------------------------------------------------------------------------------
 SHURGARD SELF STORAGE SA                                                                    Agenda Number:  713694900
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8230B107
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  LU1883301340
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

5      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

6.1    REELECT RONALD L. HAVNER, JR. AS DIRECTOR                 Mgmt          Against                        Against

6.2    REELECT MARC OURSIN AS DIRECTOR                           Mgmt          For                            For

6.3    REELECT Z. JAMIE BEHAR AS DIRECTOR                        Mgmt          For                            For

6.4    REELECT DANIEL C. STATON AS DIRECTOR                      Mgmt          For                            For

6.5    REELECT OLIVIER FAUJOUR AS DIRECTOR                       Mgmt          For                            For

6.6    REELECT FRANK FISKERS AS DIRECTOR                         Mgmt          For                            For

6.7    REELECT IAN MARCUS AS DIRECTOR                            Mgmt          For                            For

6.8    REELECT PADRAIG MCCARTHY AS DIRECTOR                      Mgmt          For                            For

6.9    REELECT ISABELLE MOINS AS DIRECTOR                        Mgmt          For                            For

6.10   REELECT MURIEL DE LATHOUWER AS DIRECTOR                   Mgmt          For                            For

6.11   REELECT EVERETT B. MILLER III AS DIRECTOR                 Mgmt          For                            For

7      RENEW APPOINTMENT OF AUDITOR                              Mgmt          For                            For

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   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




--------------------------------------------------------------------------------------------------------------------------
 SIAM CEMENT PUBLIC CO LTD                                                                   Agenda Number:  713574615
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7866P147
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT                Mgmt          For                            For
       FOR THE YEAR 2020

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE YEAR 2020

4.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: AIR CHIEF MARSHAL SATITPONG
       SUKVIMOL

4.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. CHUMPOL NALAMLIENG

4.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. KASEM WATANACHAI

4.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. ROONGROTE RANGSIYOPASH

5      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEES FOR THE YEAR 2021: KPMG
       PHOOMCHAI AUDIT LIMITED

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
       THE YEAR 2021

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   03 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  712718228
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      TO RESOLVE ON THE APPROVAL OF THE SPIN-OFF                Mgmt          For                            For
       AND TRANSFER AGREEMENT BETWEEN SIEMENS AG
       AND SIEMENS ENERGY AG, MUNICH, DATED MAY
       22, 2020




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  713501131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 502455 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   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   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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL 2019/20

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL 2019/20

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR
       FISCAL 2019/20

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KLAUS HELMRICH FOR FISCAL 2019/20

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020)
       FOR FISCAL 2019/20

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL 2019/20

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020)
       FOR FISCAL 2019/20

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF THOMAS FOR FISCAL 2019/20

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM SNABE FOR FISCAL 2019/20

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL 2019/20

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER WENNING FOR FISCAL 2019/20

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT FOR FISCAL 2019/20

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/20

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN FOR FISCAL 2019/20

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL 2019/20

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK (UNTIL SEP. 25,
       2020) FOR FISCAL 2019/20

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL 2019/20

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL 2019/20

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
       FISCAL 2019/20

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER FOR FISCAL 2019/20

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HAGEN REIMER FOR FISCAL 2019/20

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT REITHOFER FOR FISCAL 2019/20

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NEMAT SHAFIK FOR FISCAL 2019/20

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL
       2019/20

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL 2019/20

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON FOR FISCAL 2019/20

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/20

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

6.1    ELECT GRAZIA VITTADINI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.2    ELECT KASPER RORSTED TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    REELECT JIM SNABE TO THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 90 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND AFFILIATION AGREEMENT WITH SIEMENS                  Mgmt          For                            For
       BANK GMBH

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       ARTICLES OF ASSOCIATION OF SIEMENS AG




--------------------------------------------------------------------------------------------------------------------------
 SIENNA SENIOR LIVING INC.                                                                   Agenda Number:  935421381
--------------------------------------------------------------------------------------------------------------------------
        Security:  82621K102
    Meeting Type:  Annual and Special
    Meeting Date:  02-Jun-2021
          Ticker:  LWSCF
            ISIN:  CA82621K1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Dino Chiesa                                               Mgmt          For                            For
       Janet Graham                                              Mgmt          For                            For
       Nitin Jain                                                Mgmt          For                            For
       Brian Johnston                                            Mgmt          For                            For
       Paula Jourdain Coleman                                    Mgmt          For                            For
       Jack MacDonald                                            Mgmt          For                            For
       Stephen Sender                                            Mgmt          For                            For

2      Appointment of Deloitte LLP, Chartered                    Mgmt          For                            For
       Professional Accountants, as the auditors
       of the Issuer and to authorize the board of
       directors of the Issuer to fix the
       remuneration of the auditors.

3      The resolution, the full text of which is                 Mgmt          For                            For
       set out in the accompanying management
       information circular, to reconfirm and
       approve all unallocated securities, rights
       and other entitlements pursuant to the
       Issuer's restricted share unit plan (RSUP).

4      The advisory resolution on the Issuer's                   Mgmt          For                            For
       approach to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE AVIATION PLC                                                                      Agenda Number:  713620828
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8127H114
    Meeting Type:  CRT
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  GB00BKDM7X41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION) A SCHEME OF ARRANGEMENT
       PROPOSED TO BE MADE PURSUANT TO PART 26 OF
       THE COMPANIES ACT 2006 BETWEEN SIGNATURE
       AVIATION PLC (THE "COMPANY") AND THE
       HOLDERS OF SCHEME SHARES (THE "SCHEME")




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE AVIATION PLC                                                                      Agenda Number:  713620830
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8127H114
    Meeting Type:  OGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  GB00BKDM7X41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) FOR THE PURPOSE OF GIVING EFFECT                Mgmt          For                            For
       TO THE SCHEME OF ARRANGEMENT DATED 22
       FEBRUARY 2021 (THE "SCHEME") BETWEEN THE
       COMPANY AND THE HOLDERS OF SCHEME SHARES
       (AS DEFINED IN THE SCHEME), A COPY OF WHICH
       HAS BEEN PRODUCED TO THIS MEETING AND FOR
       THE PURPOSES OF IDENTIFICATION SIGNED BY
       THE CHAIR OF THIS MEETING, IN ITS ORIGINAL
       FORM OR WITH OR SUBJECT TO ANY
       MODIFICATION, ADDITION, OR CONDITION AGREED
       BY THE COMPANY AND BIDCO AND APPROVED OR
       IMPOSED BY THE HIGH COURT OF JUSTICE OF
       ENGLAND AND WALES, THE DIRECTORS OF THE
       COMPANY (OR A DULY AUTHORISED COMMITTEE
       THEREOF) BE AUTHORISED TO TAKE ALL SUCH
       ACTION AS THEY MAY CONSIDER NECESSARY OR
       APPROPRIATE FOR CARRYING THE SCHEME INTO
       EFFECT; AND (B) WITH EFFECT FROM THE
       PASSING OF THIS RESOLUTION, THE ARTICLES OF
       ASSOCIATION OF THE COMPANY BE AND ARE
       HEREBY AMENDED BY THE ADOPTION AND
       INCLUSION OF THE FOLLOWING NEW ARTICLE 132.
       132. SCHEME OF ARRANGEMENT 132.1 IN THIS
       ARTICLE 132, REFERENCES TO THE "SCHEME" ARE
       TO THE SCHEME OF ARRANGEMENT UNDER PART 26
       OF THE COMPANIES ACT 2006 BETWEEN THE
       COMPANY AND THE HOLDERS OF SCHEME SHARES
       (AS DEFINED IN THE SCHEME) DATED 22
       FEBRUARY 2021 (WITH OR SUBJECT TO ANY
       MODIFICATION, ADDITION OR CONDITION
       APPROVED OR IMPOSED BY THE COURT AND AGREED
       BY THE COMPANY AND BROWN BIDCO LIMITED
       ("BIDCO")) AND (SAVE AS DEFINED IN THIS
       ARTICLE) TERMS DEFINED IN THE SCHEME SHALL
       HAVE THE SAME MEANINGS IN THIS ARTICLE.
       132.2 NOTWITHSTANDING ANY OTHER PROVISIONS
       IN THESE ARTICLES, IF THE COMPANY ISSUES OR
       TRANSFERS OUT OF TREASURY ANY SIGNATURE
       SHARES (OTHER THAN TO BIDCO, ANY SUBSIDIARY
       OF BIDCO, ANY PARENT UNDERTAKING OF BIDCO
       OR ANY SUBSIDIARY OF SUCH PARENT
       UNDERTAKING, OR ANY NOMINEE OF BIDCO (EACH
       A "BIDCO COMPANY")) ON OR AFTER THE DATE OF
       THE ADOPTION OF THIS ARTICLE 132 AND PRIOR
       TO THE SCHEME RECORD TIME, SUCH SIGNATURE
       SHARES SHALL BE ISSUED OR TRANSFERRED
       SUBJECT TO THE TERMS OF THE SCHEME (AND
       SHALL BE SCHEME SHARES FOR THE PURPOSES
       THEREOF) AND THE ORIGINAL OR SUBSEQUENT
       HOLDER OR HOLDERS OF SUCH SIGNATURE SHARES
       SHALL BE BOUND BY THE SCHEME ACCORDINGLY.
       132.3 NOTWITHSTANDING ANY OTHER PROVISION
       OF THESE ARTICLES, SUBJECT TO THE SCHEME
       BECOMING EFFECTIVE, ANY SHARES ISSUED,
       TRANSFERRED OUT OF TREASURY OR TRANSFERRED
       PURSUANT TO ARTICLE 132.4 BELOW, TO ANY
       PERSON (OTHER THAN A BIDCO COMPANY) AFTER
       THE SCHEME RECORD TIME (A "NEW MEMBER")
       (EACH A "POST-SCHEME SHARE") SHALL BE
       ISSUED OR TRANSFERRED ON TERMS THAT THEY
       SHALL (ON THE EFFECTIVE DATE (AS DEFINED IN
       THE SCHEME) OR, IF LATER, ON ISSUE OR
       TRANSFER (BUT SUBJECT TO THE TERMS OF
       ARTICLES 132.4 AND 132.5 BELOW)), BE
       IMMEDIATELY TRANSFERRED TO BIDCO (OR SUCH
       PERSON AS IT MAY DIRECT) (THE "PURCHASER"),
       WHO SHALL BE OBLIGED TO ACQUIRE EACH
       POST-SCHEME SHARE IN CONSIDERATION OF AND
       CONDITIONAL UPON THE PAYMENT BY OR ON
       BEHALF OF BIDCO TO THE NEW MEMBER OF AN
       AMOUNT IN CASH FOR EACH POST-SCHEME SHARE
       EQUAL TO THE CONSIDERATION TO WHICH A NEW
       MEMBER WOULD HAVE BEEN ENTITLED UNDER THE
       SCHEME HAD SUCH POST-SCHEME SHARE BEEN A
       SCHEME SHARE. 132.4 ANY PERSON WHO IS
       BENEFICIALLY ENTITLED TO SHARES ISSUED OR
       TRANSFERRED TO A NEW MEMBER (OTHER THAN,
       FOR THE AVOIDANCE OF DOUBT, A PERSON WHO
       BECOMES BENEFICIALLY ENTITLED TO SHARES BY
       VIRTUE OF A TRANSFER PURSUANT TO THIS
       ARTICLE 132.4) MAY, PRIOR TO THE ISSUE OR
       TRANSFER OF POST-SCHEME SHARES TO THE NEW
       MEMBER PURSUANT TO THE EXERCISE OF AN
       OPTION OR SATISFACTION OF AN AWARD UNDER
       ONE OF THE SIGNATURE SHARE PLANS (AS
       DEFINED IN THE SCHEME), GIVE NOT LESS THAN
       TWO BUSINESS DAYS' WRITTEN NOTICE TO THE
       COMPANY IN SUCH MANNER AS THE BOARD SHALL
       PRESCRIBE OF HIS OR HER INTENTION TO
       TRANSFER THE BENEFICIAL OWNERSHIP OF SOME
       OR ALL OF SUCH POST-SCHEME SHARES TO HIS OR
       HER SPOUSE OR CIVIL PARTNER AND MAY, IF
       SUCH NOTICE HAS BEEN VALIDLY GIVEN, ON OR
       BEFORE SUCH POST-SCHEME SHARES BEING ISSUED
       OR TRANSFERRED TO THE NEW MEMBER,
       IMMEDIATELY TRANSFER TO HIS OR HER SPOUSE
       OR CIVIL PARTNER BENEFICIAL OWNERSHIP OF
       ANY SUCH POST-SCHEME SHARES, PROVIDED THAT
       SUCH POST-SCHEME SHARES (INCLUDING BOTH
       LEGAL AND BENEFICIAL OWNERSHIP THEREOF)
       WILL THEN BE IMMEDIATELY TRANSFERRED TO THE
       PURCHASER PURSUANT TO ARTICLE 132.3 ABOVE.
       IF NOTICE HAS BEEN VALIDLY GIVEN PURSUANT
       TO THIS ARTICLE 132.4 BUT THE BENEFICIAL
       OWNER DOES NOT IMMEDIATELY TRANSFER TO HIS
       OR HER SPOUSE OR CIVIL PARTNER BOTH THE
       LEGAL AND BENEFICIAL OWNERSHIP OF THE
       POST-SCHEME SHARES IN RESPECT OF WHICH
       NOTICE WAS GIVEN, SUCH LEGAL AND BENEFICIAL
       OWNERSHIP WILL BE TRANSFERRED TO THE
       PURCHASER PURSUANT TO ARTICLE 132.3 ABOVE.
       IF NOTICE IS NOT GIVEN PURSUANT TO THIS
       ARTICLE 132.4, BOTH THE LEGAL AND
       BENEFICIAL OWNERSHIP OF THE POST-SCHEME
       SHARES WILL BE IMMEDIATELY TRANSFERRED TO
       THE PURCHASER PURSUANT TO ARTICLE 132.3
       ABOVE. 132.5 ON ANY REORGANISATION OF, OR
       MATERIAL ALTERATION TO, THE SHARE CAPITAL
       OF THE COMPANY (INCLUDING, WITHOUT
       LIMITATION, ANY SUBDIVISION AND/OR
       CONSOLIDATION) CARRIED OUT AFTER THE
       EFFECTIVE DATE (AS DEFINED IN THE SCHEME),
       THE VALUE OF THE CONSIDERATION PER
       POST-SCHEME SHARE TO BE PAID UNDER ARTICLE
       132.3 SHALL BE ADJUSTED BY THE COMPANY IN
       SUCH MANNER AS THE AUDITORS OF THE COMPANY
       MAY DETERMINE TO BE APPROPRIATE TO REFLECT
       SUCH REORGANISATION OR ALTERATION.
       REFERENCES IN THIS ARTICLE 132 TO SUCH
       SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE
       CONSTRUED ACCORDINGLY. 132.6 TO GIVE EFFECT
       TO ANY TRANSFER OF POST-SCHEME SHARES
       REQUIRED PURSUANT TO ARTICLE 132.3, THE
       COMPANY MAY APPOINT ANY PERSON AS ATTORNEY
       AND/OR AGENT FOR THE NEW MEMBER TO TRANSFER
       THE POST-SCHEME SHARES TO THE PURCHASER AND
       DO ALL SUCH OTHER THINGS AND EXECUTE AND
       DELIVER ALL SUCH DOCUMENTS OR DEEDS AS MAY
       IN THE OPINION OF SUCH ATTORNEY OR AGENT BE
       NECESSARY OR DESIRABLE TO VEST THE
       POST-SCHEME SHARES IN THE PURCHASER AND
       PENDING SUCH VESTING TO EXERCISE ALL SUCH
       RIGHTS ATTACHING TO THE POST-SCHEME SHARES
       AS THE PURCHASER MAY DIRECT. IF AN ATTORNEY
       OR AGENT IS SO APPOINTED, THE NEW MEMBER
       SHALL NOT THEREAFTER (EXCEPT TO THE EXTENT
       THAT THE ATTORNEY OR AGENT FAILS TO ACT IN
       ACCORDANCE WITH THE DIRECTIONS OF THE
       PURCHASER) BE ENTITLED TO EXERCISE ANY
       RIGHTS ATTACHING TO THE POST-SCHEME SHARES
       UNLESS SO AGREED IN WRITING BY THE
       PURCHASER. THE ATTORNEY OR AGENT SHALL BE
       EMPOWERED TO EXECUTE AND DELIVER AS
       TRANSFEROR A FORM OF TRANSFER OR
       INSTRUCTIONS OF TRANSFER ON BEHALF OF THE
       NEW MEMBER (OR ANY SUBSEQUENT HOLDER) IN
       FAVOUR OF THE PURCHASER AND THE COMPANY MAY
       GIVE A GOOD RECEIPT FOR THE CONSIDERATION
       FOR THE POST-SCHEME SHARES AND MAY REGISTER
       THE PURCHASER AS HOLDER THEREOF AND ISSUE
       TO IT CERTIFICATE(S) FOR THE SAME. THE
       COMPANY SHALL NOT BE OBLIGED TO ISSUE A
       CERTIFICATE TO THE NEW MEMBER FOR THE
       POST-SCHEME SHARES. THE PURCHASER SHALL
       SETTLE THE CONSIDERATION DUE TO THE NEW
       MEMBER PURSUANT TO ARTICLE 132.3 ABOVE BY
       SENDING A CHEQUE DRAWN ON A UK CLEARING
       BANK IN FAVOUR OF THE NEW MEMBER (OR ANY
       SUBSEQUENT HOLDER), OR BY ANY ALTERNATIVE
       METHOD COMMUNICATED BY THE PURCHASER TO THE
       NEW MEMBER, FOR THE PURCHASE PRICE OF SUCH
       POST-SCHEME SHARES NO LATER THAN 14 DAYS
       AFTER THE DATE ON WHICH THE POST-SCHEME
       SHARES ARE ISSUED TO THE NEW MEMBER. 132.7
       IF THE SCHEME SHALL NOT HAVE BECOME
       EFFECTIVE BY THE APPLICABLE DATE REFERRED
       TO IN (OR OTHERWISE SET IN ACCORDANCE WITH)
       SECTION 6(B) OF THE SCHEME, THIS ARTICLE
       132 SHALL CEASE TO BE OF ANY EFFECT. 132.8
       NOTWITHSTANDING ANY OTHER PROVISION OF
       THESE ARTICLES, BOTH THE COMPANY AND THE
       BOARD SHALL REFUSE TO REGISTER THE TRANSFER
       OF ANY SCHEME SHARES EFFECTED BETWEEN THE
       SCHEME RECORD TIME AND THE EFFECTIVE DATE
       OTHER THAN TO THE PURCHASER PURSUANT TO THE
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  935360608
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1B.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1C.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1D.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1E.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1F.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1G.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1H.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1I.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1J.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An Advisory Vote to Approve the                           Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO., LTD.                                                                        Agenda Number:  935295469
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440P108
    Meeting Type:  Special
    Meeting Date:  26-Nov-2020
          Ticker:  SKM
            ISIN:  US78440P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Spin-off Plan                                 Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO., LTD.                                                                        Agenda Number:  935341329
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440P108
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2021
          Ticker:  SKM
            ISIN:  US78440P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Financial Statements for the                  Mgmt          For
       37th Fiscal Year (2020).

2.     Amendments to the Articles of                             Mgmt          For
       Incorporation.

3.     Grant of Stock Options.                                   Mgmt          For

4.     Appointment of an Executive Director (Ryu,                Mgmt          For
       Young Sang)

5.     Appointment of an Independent Non-executive               Mgmt          For
       Director to Serve as an Audit Committee
       Member (Yoon, Young Min).

6.     Approval of the Ceiling Amount of                         Mgmt          For
       Remuneration for Directors *Proposed
       Ceiling Amount of the Remuneration for 8
       Directors is KRW 12 billion.




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB                                                            Agenda Number:  713625753
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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 OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: SVEN                    Non-Voting
       UNGER, MEMBER OF THE SWEDISH BAR
       ASSOCIATION

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       BANK'S PROFITS OR LOSSES IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF SEK 4.10
       PER SHARE AND 1 APRIL 2021 AS RECORD DATE
       FOR THE DIVIDEND. IF THE MEETING DECIDES
       ACCORDING TO THE PROPOSAL THE DIVIDEND IS
       EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON
       8 APRIL 2021

10.1   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN H. ANDRESEN

10.2   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SIGNHILD ARNEGARD
       HANSEN

10.3   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNE-CATHERINE
       BERNER

10.4   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SAMIR BRIKHO

10.5   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: WINNIE FOK

10.6   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNA-KARIN
       GLIMSTROM

10.7   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNIKA DAHLBERG

10.8   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: CHARLOTTA
       LINDHOLM

10.9   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SVEN NYMAN

10.10  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MAGNUS OLSSON

10.11  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: LARS OTTERSGARD

10.12  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JESPER OVESEN

10.13  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HELENA SAXON

10.14  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       MEMBER OF THE BOARD OF DIRECTORS)

10.15  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MARCUS WALLENBERG

10.16  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HAKAN WESTERBERG

10.17  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       PRESIDENT)

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO BE ELECTED BY THE
       SHAREHOLDERS' MEETING: THE NOMINATION
       COMMITTEE PROPOSES 9 DIRECTORS

12     DETERMINATION OF THE NUMBER OF AUDITORS TO                Mgmt          For                            For
       BE ELECTED BY THE SHAREHOLDERS' MEETING:
       THE NOMINATION COMMITTEE PROPOSES ONE
       AUDITOR

13.1   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE BOARD
       OF DIRECTORS

13.2   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE AUDITOR

14.A1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SIGNHILD ARNEGARD HANSEN

14.A2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: ANNE-CATHERINE BERNER

14.A3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: WINNIE FOK

14.A4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SVEN NYMAN

14.A5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: LARS OTTERSGARD

14.A6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JESPER OVESEN

14.A7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: HELENA SAXON

14.A8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JOHAN TORGEBY

14.A9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: MARCUS WALLENBERG

14.B   ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS MARCUS WALLENBERG

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2022. SHOULD
       ERNST & YOUNG AB BE ELECTED, THE AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE

16     THE BOARD OF DIRECTOR'S REMUNERATION REPORT               Mgmt          For                            For
       2020

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       ALL EMPLOYEE PROGRAMME 2021 (AEP) FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       SHARE DEFERRAL PROGRAMME 2021 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       RESTRICTED SHARE PROGRAMME 2021 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2021 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK:
       THE BOARD OF DIRECTORS PROPOSES THAT KARIN
       WESTERLUND, MAZARS AB, IS APPOINTED AUDITOR
       IN THE FOUNDATION "VON WILLEBRANDSKA
       UNDERSTODSSTIFTELSEN"

21     THE BOARD OF DIRECTOR'S PROPOSAL TO AMEND                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTIONS 1, 3
       AND 8

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK IMMEDIATELY SHALL WORK FOR THE
       EXCLUSION OF FOSSIL COMPANIES AS BORROWERS
       IN THE BANK

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK SHALL EXCLUDE FOSSIL FUELS AS
       INVESTMENT OBJECTS

23.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: BY 2025, THE BANK WILL
       ONLY FINANCE THOSE COMPANIES AND PROJECTS
       THAT ARE IN LINE WITH WHAT SCIENCE REQUIRES
       FOR THE WORLD TO STAY BELOW 1.5 DECREE C

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: THE BOARD OF DIRECTORS
       OF THE BANK SHALL REPORT BACK ON HOW THIS
       HAS BEEN IMPLEMENTED AT THE LATEST AT THE
       2022 ANNUAL GENERAL MEETING AND THEREAFTER
       ANNUALLY UNTIL IT HAS BEEN FULLY
       IMPLEMENTED

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 MAR 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   02 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       PLEASE NOTE THAT THIS IS A REVISION DUE TO
       MEDICATION NUMBERING OF RESOLUTION 14. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  713609963
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 6.50 PER SHARE

10.1   APPROVE DISCHARGE OF BOARD MEMBER HANS                    Mgmt          For                            For
       STRABERG

10.2   APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH                Mgmt          For                            For

10.3   APPROVE DISCHARGE OF BOARD MEMBER ALRIK                   Mgmt          For                            For
       DANIELSON

10.4   APPROVE DISCHARGE OF BOARD MEMBER RONNIE                  Mgmt          For                            For
       LETEN

10.5   APPROVE DISCHARGE OF BOARD MEMBER BARB                    Mgmt          For                            For
       SAMARDZICH

10.6   APPROVE DISCHARGE OF BOARD MEMBER COLLEEN                 Mgmt          For                            For
       REPPLIER

10.7   APPROVE DISCHARGE OF BOARD MEMBER HAKAN                   Mgmt          For                            For
       BUSKHE

10.8   APPROVE DISCHARGE OF BOARD MEMBER SUSANNA                 Mgmt          For                            For
       SCHNEEBERGER

10.9   APPROVE DISCHARGE OF BOARD MEMBER LARS                    Mgmt          For                            For
       WEDENBORN

10.10  APPROVE DISCHARGE OF BOARD MEMBER JONNY                   Mgmt          For                            For
       HILBERT

10.11  APPROVE DISCHARGE OF BOARD MEMBER ZARKO                   Mgmt          For                            For
       DJUROVIC

10.12  APPROVE DISCHARGE OF BOARD MEMBER KENNET                  Mgmt          For                            For
       CARLSSON

10.13  APPROVE DISCHARGE OF BOARD MEMBER CLAES                   Mgmt          For                            For
       PALM

10.14  APPROVE DISCHARGE OF CEO ALRIK DANIELSON                  Mgmt          For                            For

11     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.3 MILLION FOR CHAIRMAN AND
       SEK 750 ,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

13.1   REELECT HANS STRABERG AS DIRECTOR                         Mgmt          For                            For

13.2   REELECT HOCK GOH AS DIRECTOR                              Mgmt          For                            For

13.3   REELECT BARB SAMARDZICH AS DIRECTOR                       Mgmt          For                            For

13.4   REELECT COLLEEN REPPLIER AS DIRECTOR                      Mgmt          For                            For

13.5   REELECT GEERT FOLLENS AS DIRECTOR                         Mgmt          For                            For

13.6   REELECT HAKAN BUSKHE AS DIRECTOR                          Mgmt          Against                        Against

13.7   REELECT SUSANNA SCHNEEBERGER AS DIRECTOR                  Mgmt          For                            For

13.8   ELECT RICKARD GUSTAFSON AS NEW DIRECTOR                   Mgmt          For                            For

14     ELECT HANS STRABERG AS BOARD CHAIRMAN                     Mgmt          For                            For

15     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

17     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

18     AMEND ARTICLES OF ASSOCIATION RE:                         Mgmt          For                            For
       COLLECTING OF PROXIES ADVANCED VOTING
       EDITORIAL CHANGES

19     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

20     APPROVE 2021 PERFORMANCE SHARE PROGRAM                    Mgmt          Against                        Against

CMMT   18 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   19 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.

CMMT   19 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC                                                                            Agenda Number:  713236645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

4      ELECTION OF PAM CHENG AS A DIRECTOR                       Mgmt          For                            For

5      ELECTION OF KARIN HOEING AS A DIRECTOR                    Mgmt          For                            For

6      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF DAME ANN DOWLING AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF TANYA FRATTO AS A DIRECTOR                 Mgmt          For                            For

9      RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR               Mgmt          For                            For

10     RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR                 Mgmt          For                            For

12     RE-ELECTION OF ANDREW REYNOLDS SMITH AS A                 Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF NOEL TATA AS A DIRECTOR                    Mgmt          For                            For

14     RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

15     AUDITORS REMUNERATION                                     Mgmt          For                            For

16     AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       SHARES

20     AUTHORITY TO CALL GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS ON NOT LESS
       THAN 14 DAYS NOTICE

21     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  713523252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  713754148
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      ELECT KAISA HIETALA AS DIRECTOR                           Mgmt          For                            For

6A     RE-ELECT IRIAL FINAN AS DIRECTOR                          Mgmt          For                            For

6B     RE-ELECT ANTHONY SMURFIT AS DIRECTOR                      Mgmt          For                            For

6C     RE-ELECT KEN BOWLES AS DIRECTOR                           Mgmt          For                            For

6D     RE-ELECT ANNE ANDERSON AS DIRECTOR                        Mgmt          For                            For

6E     RE-ELECT FRITS BEURSKENS AS DIRECTOR                      Mgmt          For                            For

6F     RE-ELECT CAROL FAIRWEATHER AS DIRECTOR                    Mgmt          For                            For

6G     RE-ELECT JAMES LAWRENCE AS DIRECTOR                       Mgmt          For                            For

6H     RE-ELECT DR LOURDES MELGAR AS DIRECTOR                    Mgmt          For                            For

6I     RE-ELECT JOHN MOLONEY AS DIRECTOR                         Mgmt          For                            For

6J     RE-ELECT JORGEN RASMUSSEN AS DIRECTOR                     Mgmt          For                            For

6K     RE-ELECT GONZALO RESTREPO AS DIRECTOR                     Mgmt          For                            For

7      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

8      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

10     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

11     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For

12     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

13     APPROVE INCREASE IN THE MAXIMUM AWARD                     Mgmt          For                            For
       OPPORTUNITY IN THE RULES OF THE 2018
       PERFORMANCE SHARE PLAN

CMMT   01 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND DUE
       CHANGE IN NUMBERING FOR RESOLUTION 6.A TO
       6.K. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  713490439
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2021
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   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

E.1    TO MODIFY THE ARTICLE 2 (INCORPORATION AND                Mgmt          For                            For
       PURPOSE OF THE COMPANY) OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO

E.2    TO MODIFY THE ARTICLE 12 (SHAREHOLDERS                    Mgmt          For                            For
       MEETINGS) OF THE BY-LAWS. RESOLUTIONS
       RELATED THERETO

E.3    TO MODIFY THE ARTICLES 13 (BOARD OF                       Mgmt          For                            For
       DIRECTORS) AND 24 (TRANSITIONAL CLAUSE) OF
       THE BY-LAWS. RESOLUTIONS RELATED THERETO

CMMT   30 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   05 JAN 2021: PLEASE NOTE THAT THERE IS                    Non-Voting
       WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE
       CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
       TEAM FOR FURTHER INFORMATION




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  713743400
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   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

O.1    TO APPROVE SNAM S.P.A. BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2020, CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2020. BOARD OF
       DIRECTORS' REPORT, THE INTERNAL AUDITORS'
       REPORT AND INDEPENDENT AUDITORS' REPORT.
       RESOLUTIONS RELATED THERETO

O.2    TO ALLOCATE THE PROFIT FOR THE YEAR AND TO                Mgmt          For                            For
       DISTRIBUTE THE DIVIDEND.

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       TREASURY SHARES, SUBJECT TO REVOCATION OF
       THE AUTHORIZATION GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 18 JUNE 2020,
       FOR THE PART THAT HAS NOT BEEN EXECUTED

O.4.1  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID: FIRST SECTION, REPORT ON
       THE REWARDING POLICY (BINDING RESOLUTION)

O.4.2  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID: SECOND SECTION, REPORT ON
       THE EMOLUMENT PAID (NON-BINDING RESOLUTION)

O.5    TO AMEND THE 2020-2022 LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN. RESOLUTIONS RELATED THERETO

CMMT   31 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 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




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA                                                                         Agenda Number:  713683046
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8591M517
    Meeting Type:  OGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101196-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND RECEIPT OF UPDATED BALO LINK
       AND CHANGE IN MEETING TYPE FROM AGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR 2020 -
       APPROVAL OF THE TOTAL AMOUNT OF
       NON-DEDUCTIBLE EXPENSES AND COSTS

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

4      APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       ON THE REGULATED AGREEMENTS REFERRED TO IN
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND THE DEPUTY
       CHIEF EXECUTIVE OFFICERS, PURSUANT TO
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

7      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF
       THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF EACH OF THE CORPORATE
       OFFICERS REQUIRED BY ARTICLE L. 22-10-9 I
       OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. LORENZO BINI
       SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE L. 22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. FREDERIC OUDEA,
       CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L.22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. PHILIPPE
       AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L. 22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. SEVERIN
       CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L.22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

13     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. PHILIPPE HEIM,
       DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L. 22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

14     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MRS. DIONY LEBOT,
       DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L. 22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

15     ADVISORY OPINION ON THE COMPENSATION PAID                 Mgmt          For                            For
       IN 2020 TO THE REGULATED PERSONS REFERRED
       TO IN ARTICLE L.511-71 OF THE MONETARY AND
       FINANCIAL CODE

16     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       WILLIAM CONNELLY AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LUBOMIRA ROCHET AS DIRECTOR

18     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ALEXANDRA SCHAAPVELD AS DIRECTOR

19     APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS               Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR MR.
       JEAN-BERNARD LEVY

20     ELECTION OF MRS. HELENE CRINQUANT AS                      Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

21     ELECTION OF MR. SEBASTIEN WETTER AS                       Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

22     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMMON SHARES OF THE
       COMPANY WITHIN THE LIMIT OF 5% OF THE
       CAPITAL

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  714250696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.2    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

2.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

2.5    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

2.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

2.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2.12   Appoint a Director Hishiyama, Reiko                       Mgmt          Against                        Against

2.13   Appoint a Director Koshi, Naomi                           Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  713858629
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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.     PRESENTATION OF THE MANAGEMENT REPORT 2020                Non-Voting
       INCLUDING THE DECLARATION OF CORPORATE
       GOVERNANCE, EXTERNAL AUDITOR'S REPORT

2.     PROPOSAL TO APPROVE THE COMPENSATION REPORT               Mgmt          For                            For
       FOUND IN CHAPTER 5 OF THE DECLARATION OF
       CORPORATE GOVERNANCE

3.     PRESENTATION OF THE CONSOLIDATED ACCOUNTS                 Non-Voting
       FROM 2020 AND THE EXTERNAL AUDIT REPORT ON
       THE CONSOLIDATED ACCOUNTS

4.     APPROVAL OF ANNUAL ACCOUNTS FROM 2020 AND                 Mgmt          For                            For
       THE ALLOCATION OF RESULTS, SETTING OF
       DIVIDEND

5.a    PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       BE GIVEN TO BOARD MEMBERS

5.b    PROPOSAL TO GRANT DISCHARGE TO THE EXTERNAL               Mgmt          For                            For
       AUDITOR

6.a    ACKNOWLEDMENT THAT THE TERMS OF OFFICE OF                 Non-Voting
       MR NICOLAS BOEL, MRS LLHAM KADRI, MR
       BERNARD DE LAGUICHE, MR HERVE COPPENS
       D'EECKENBRUGGE, MRS EVELYN DU MONCEAU, MRS
       FRANCOISE DE VIRON, MRS AMPARO MORALEDA AND
       MRS AGNES LEMARCHAND EXPIRE AT THE END OF
       THIS MEETING

6.b1.  PROPOSAL TO RENEW THE MANDATE OF MR NICOLAS               Mgmt          Against                        Against
       BOEL

6.b2.  PROPOSAL TO RENEW THE MANDATE OF MRS ILHAM                Mgmt          For                            For
       KADRI

6.b3.  PROPOSAL TO RENEW THE MANDATE OF MR BERNARD               Mgmt          Against                        Against
       DE LAGUICHE

6.b4.  PROPOSAL TO RENEW THE MANDATE OF MRS.                     Mgmt          For                            For
       FRANCOISE DE VIRON

6.b5.  PROPOSAL TO RENEW THE MANDATE OF MRS AGNES                Mgmt          For                            For
       LEMARCHAND

6.c    PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS                Mgmt          For                            For
       FRANCOISE DE VIRON AS AN INDEPENDENT
       DIRECTOR ON THE BOARD OF DIRECTORS

6.d    PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS                Mgmt          For                            For
       AGNES LEMARCHAND AS AN INDEPENDENT DIRECTOR
       ON THE BOARD OF DIRECTORS

6.e    PROPOSAL TO RE-ELECT MR HERVE COPPENS                     Mgmt          Against                        Against
       D'EECKENBRUGGE FOR A PERIOD OF THREE YEARS.
       HIS TERM OF OFFICE WILL EXPIRE AT THE END
       OF THE ORDINARY SHAREHOLDERS' MEETING OF
       MAY 2024

6.f    ACKNOWLEDGMENT TAHT THE TERM OF OFFICE OF                 Non-Voting
       MRS EVELYN DU MONCEAU EXPIRES AT THIS
       MEETING, HAVING REACHED THE AGE LIMIT

6.g    PROPOSAL THAT MR EDOUARD JANSSEN BE                       Mgmt          Against                        Against
       APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS TO REPLACE MRS EVELYN DU MONCEAU. MR
       EDOUARD JANSSEN'S TERM OF OFFICE WILL
       EXPIRE AT THE END OF THE ORDINARY
       SHAREHOLDERS' MEETING OF MAY 2025

6.h    ACKNOWLEDGMENT TAHT MRS AMPARO MORALEDA HAS               Non-Voting
       DECIDED, FOR PERSONAL REASONS, NOT TO
       REQUEST THE RENEWAL OF HER TERM OF OFFICE
       AS DIRECTOR

6.i    PROPOSAL THAT MR WOLFGANG COLBERG BE                      Mgmt          For                            For
       APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS TO REPLACE MRS AMPARO MORALEDA. MR
       WOLFGANG COLBERG'S TERM OF OFFICE WILL
       EXPIRE AT THE END OF THE ORDINARY
       SHAREHOLDERS' MEETING OF MAY 2025

6.j    PROPOSAL THAT MR WOLFGANG COLBERG BE                      Mgmt          For                            For
       APPOINTED AS AN INDEPENDENT DIRECTOR ON THE
       BOARD OF DIRECTORS

7.     MISCELLANEOUS                                             Non-Voting

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.b1 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  713184290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 10 AND 12 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF PROFESSOR MARK COMPTON                     Mgmt          For                            For

2      RE-ELECTION OF MR NEVILLE MITCHELL                        Mgmt          For                            For

3      ELECTION OF PROFESSOR SUZANNE CROWE                       Mgmt          For                            For

4      RE-ELECTION OF MR CHRIS WILKS                             Mgmt          For                            For

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      INCREASE IN AVAILABLE POOL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES

7      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED EMPLOYEE
       OPTION PLAN

8      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED PERFORMANCE
       RIGHTS PLAN

9      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

10     APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER

11     AMENDMENT TO CONSTITUTION                                 Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

12     THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON RESOLUTION 5
       BEING CAST AGAINST THE ADOPTION OF THE
       COMPANY'S REMUNERATION REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020: (A) AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) BE HELD WITHIN 90
       DAYS OF THIS RESOLUTION; (B) ALL OF THE
       DIRECTORS IN OFFICE WHEN THE RESOLUTION TO
       APPROVE THE DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020 WAS
       PASSED (OTHER THAN THE MANAGING DIRECTOR),
       AND WHO REMAIN IN OFFICE AT THE TIME OF THE
       SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND (C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO THE VOTE AT THE SPILL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  935268347
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Special
    Meeting Date:  16-Oct-2020
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to increase the number of
       total authorized shares from 122,500,000 to
       222,500,000 shares and the number of
       authorized shares of common stock from
       120,000,000 to 220,000,000 shares.

2.     To approve one or more adjournments of the                Mgmt          For                            For
       Special Meeting to a later date or dates,
       if necessary or appropriate to solicit
       additional proxies, if there are
       insufficient votes to approve the Proposal
       1 at the time of the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  935348082
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Sarah M. Barpoulis

1B.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Victor A. Fortkiewicz

1C.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Sheila Hartnett-Devlin, CFA

1D.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: G. Edison Holland, Jr.

1E.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Sunita Holzer

1F.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Kevin M. O'Dowd

1G.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Christopher J. Paladino

1H.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Michael J. Renna

1I.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Joseph M. Rigby

1J.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Frank L. Sims

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935243232
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2020
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       German L. Mota-Velasco                                    Mgmt          Withheld                       Against
       Oscar Gonzalez Rocha                                      Mgmt          For                            For
       Vicente A. Andreve                                        Mgmt          Withheld                       Against
       Alfredo Casar Perez                                       Mgmt          Withheld                       Against
       Enrique C.S. Mejorada                                     Mgmt          Withheld                       Against
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          Withheld                       Against
       Luis Miguel P. Bonilla                                    Mgmt          Withheld                       Against
       Gilberto P. Cifuentes                                     Mgmt          Withheld                       Against
       Carlos Ruiz Sacristan                                     Mgmt          Withheld                       Against

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz,Yamazaki, Ruiz Urquiza S.C., a member
       firm of Deloitte Touche Tohmatsu Limited,
       as our independent accountants for 2020.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  935363680
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Boughner                                        Mgmt          For                            For
       Jose A. Cardenas                                          Mgmt          For                            For
       Stephen C. Comer                                          Mgmt          For                            For
       John P. Hester                                            Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Michael J. Melarkey                                       Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Thomas A. Thomas                                          Mgmt          For                            For
       Leslie T. Thornton                                        Mgmt          For                            For

2.     To APPROVE, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's Executive
       Compensation.

3.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SPAR GROUP LTD                                                                              Agenda Number:  713485046
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8050H104
    Meeting Type:  AGM
    Meeting Date:  16-Feb-2021
          Ticker:
            ISIN:  ZAE000058517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2    APPOINTMENT OF BRETT BOTTEN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

O.3    APPOINTMENT OF GRAHAM O'CONNOR AS A                       Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

O.4    RE-ELECTION OF MARANG MASHOLOGU AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION

O.5    RE-ELECTION OF THE INDEPENDENT EXTERNAL                   Mgmt          For                            For
       AUDITOR: RESOLVED THAT
       PRICEWATERHOUSECOOPERS INC., AS APPROVED BY
       THE AUDIT COMMITTEE AND RECOMMENDED TO
       SHAREHOLDERS, BE REELECTED AS THE
       INDEPENDENT EXTERNAL AUDIT FIRM OF THE
       COMPANY, AND THAT THOMAS HOWATT BE
       APPOINTED AS THE DESIGNATED INDIVIDUAL
       AUDIT PARTNER, TO HOLD OFFICE FOR THE
       ENSUING FINANCIAL YEAR

O.6.1  RE-ELECTION OF THE MEMBER OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE: MARANG MASHOLOGU

O.6.2  RE-ELECTION OF THE MEMBER OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE: HARISH MEHTA

O.6.3  RE-ELECTION OF THE MEMBER OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE: ANDREW WALLER (CHAIRMAN)

O.7    AUTHORITY TO ISSUE SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF SHARE OPTIONS

O.8    AUTHORITY TO ISSUE SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF THE CSP

O.9    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

O.10   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

S.11   FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.12   NON-EXECUTIVE DIRECTORS' FEES                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPARK INFRASTRUCTURE GROUP                                                                  Agenda Number:  713987672
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8604W120
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      ELECTION OF MS ANNE BRENNAN AS A DIRECTOR                 Mgmt          For                            For
       OF SPARK INFRASTRUCTURE RE, SPARK HOLDINGS
       1, SPARK HOLDINGS 2, SPARK HOLDINGS 3 AND
       SPARK HOLDINGS 4

3      ELECTION OF MS LIANNE BUCK AS A DIRECTOR OF               Mgmt          For                            For
       SPARK INFRASTRUCTURE RE, SPARK HOLDINGS 1,
       SPARK HOLDINGS 2, SPARK HOLDINGS 3 AND
       SPARK HOLDINGS 4

4      GRANT OF PERFORMANCE RIGHTS TO MR RICK                    Mgmt          For                            For
       FRANCIS

5      ELECTION OF MS JENNIFER FAULKNER AS A                     Mgmt          For                            For
       DIRECTOR OF SPARK HOLDINGS 6

6      ELECTION OF MR ANTHONY MARRINER AS A                      Mgmt          For                            For
       DIRECTOR OF SPARK HOLDINGS 6




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD                                                                       Agenda Number:  713163272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2020
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT DELOITTE LIMITED IS APPOINTED AS                     Mgmt          For                            For
       AUDITOR OF SPARK AND THE DIRECTORS OF SPARK
       ARE AUTHORISED TO FIX THE AUDITOR'S
       REMUNERATION

2      THAT MR PAUL BERRIMAN, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK

3      THAT MR CHARLES SITCH, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  935312758
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Borer                                             Mgmt          For                            For
       Maria V. Fogarty                                          Mgmt          For                            For
       Stephen S. Schwartz                                       Mgmt          For                            For

2.     Advisory nonbinding approval of resolution                Mgmt          For                            For
       to approve compensation of our named
       executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accountant for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  712927928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2020
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2020 REMUNERATION REPORT                      Mgmt          For                            For

3      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

4      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

5      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

6      RE-APPOINT TONY COCKER                                    Mgmt          For                            For

7      RE-APPOINT CRAWFORD GILLIES                               Mgmt          For                            For

8      RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

9      RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

10     RE-APPOINT HELEN MAHY                                     Mgmt          For                            For

11     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

12     RE-APPOINT MARTIN PIBWORTH                                Mgmt          For                            For

13     RE-APPOINT MELANIE SMITH                                  Mgmt          For                            For

14     APPOINT ANGELA STRANK                                     Mgmt          For                            For

15     RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR                 Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO EMPOWER THE COMPANY TO PURCHASE ITS OWN                Mgmt          For                            For
       ORDINARY SHARES

20     TO APPROVE 14 DAYS' NOTICE OF GENERAL                     Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC                                                                       Agenda Number:  713853441
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  GB0007669376
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 38.49 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT CRAIG GENTLE AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT LESLEY-ANN NASH AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT PAUL MANDUCA AS A DIRECTOR                       Mgmt          For                            For

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

13     TO RE-APPOINT PWC AS THE AUDITORS OF THE                  Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

15     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 TO: I
       ALLOT SHARES IN THE COMPANY, AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY, UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       26,929,233.20 FOR A PERIOD EXPIRING (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE END
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AFTER THE DATE ON WHICH THIS
       RESOLUTION IS PASSED (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2022); AND
       II MAKE AN OFFER OR AGREEMENT WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED, AFTER
       EXPIRY OF THIS AUTHORITY AND THE DIRECTORS
       MAY ALLOT SHARES AND GRANT RIGHTS IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS AUTHORITY HAD NOT EXPIRED; THAT,
       SUBJECT TO THE PARAGRAPH BELOW, ALL
       EXISTING AUTHORITIES GIVEN TO THE DIRECTORS
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006 BE REVOKED BY THIS RESOLUTION; AND
       THAT THE PARAGRAPH ABOVE SHALL BE WITHOUT
       PREJUDICE TO THE CONTINUING AUTHORITY OF
       THE DIRECTORS TO ALLOT SHARES, OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES, PURSUANT TO AN OFFER
       OR AGREEMENT MADE BY THE COMPANY BEFORE THE
       EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
       SUCH OFFER OR AGREEMENT WAS MADE

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15 IN THE NOTICE OF THE ANNUAL GENERAL
       MEETING AND IN PLACE OF ALL EXISTING
       POWERS, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 AND
       SECTION 573 OF THE COMPANIES ACT 2006 TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH, PURSUANT TO
       THE AUTHORITY CONFERRED BY RESOLUTION 15 IN
       THE NOTICE OF THE ANNUAL GENERAL MEETING AS
       IF SECTION 561(1) OF THE COMPANIES ACT 2006
       DID NOT APPLY TO THE ALLOTMENT. THIS POWER:
       I EXPIRES (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING) AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AFTER THE
       DATE ON WHICH THIS RESOLUTION IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2022), BUT THE COMPANY MAY MAKE
       AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER EXPIRY OF THIS POWER AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS POWER HAD NOT EXPIRED; AND II SHALL BE
       LIMITED TO: A. THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER TO:
       1. ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND 2. PEOPLE WHO HOLD
       OTHER EQUITY SECURITIES IF THIS IS REQUIRED
       BY THE RIGHTS OF THOSE SECURITIES OR, IF
       THE DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE SECURITIES
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
       OR APPROPRIATE TO DEAL WITH TREASURY
       SHARES, FRACTIONAL ENTITLEMENTS, RECORD
       DATES, LEGAL, REGULATORY OR PRACTICAL
       PROBLEMS IN, OR UNDER THE LAWS OF, ANY
       TERRITORY OR ANY OTHER MATTER; AND B. THE
       ALLOTMENT OF EQUITY SECURITIES FOR CASH
       OTHERWISE THAN PURSUANT TO PARAGRAPH (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       4,039,385. THIS POWER APPLIES IN RELATION
       TO A SALE OF SHARES WHICH IS AN ALLOTMENT
       OF EQUITY SECURITIES BY VIRTUE OF SECTION
       560(3) OF THE COMPANIES ACT 2006 AS IF IN
       THE FIRST PARAGRAPH OF THIS RESOLUTION THE
       WORDS 'PURSUANT TO THE AUTHORITY CONFERRED
       BY RESOLUTION 15 IN THE NOTICE OF THE
       ANNUAL GENERAL MEETING' WERE OMITTED

17     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 15P EACH IN THE
       CAPITAL OF THE COMPANY PROVIDED THAT: I THE
       MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
       AUTHORISED TO BE ACQUIRED IS 53,858,466; II
       THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       15P; III THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: A. AN AMOUNT EQUAL
       TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS OF AN ORDINARY
       SHARE OF THE COMPANY AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THE ORDINARY
       SHARE IS CONTRACTED TO BE PURCHASED; AND B.
       AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE OF AN
       ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; IV THIS AUTHORITY WILL (UNLESS
       PREVIOUSLY REVOKED, VARIED OR RENEWED)
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY HELD AFTER
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       OR, IF EARLIER, 30 JUNE 2022; AND V THE
       COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THIS
       AUTHORITY BEFORE THIS AUTHORITY EXPIRES
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY
       AND MAY MAKE A PURCHASE OF ORDINARY SHARES
       IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE
       AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED

18     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY, MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE ABERDEEN PLC                                                                  Agenda Number:  713834605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84246118
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS 2020

2      TO DECLARE A FINAL DIVIDEND FOR 2020                      Mgmt          For                            For

3      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

4      TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS FEES

5      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT, EXCLUDING THE REMUNERATION POLICY

6.A    TO RE-ELECT SIR DOUGLAS FLINT                             Mgmt          For                            For

6.B    TO RE-ELECT JONATHAN ASQUITH                              Mgmt          For                            For

6.C    TO RE-ELECT STEPHANIE BRUCE                               Mgmt          For                            For

6.D    TO RE-ELECT JOHN DEVINE                                   Mgmt          For                            For

6.E    TO RE-ELECT MELANIE GEE                                   Mgmt          For                            For

6.F    TO RE-ELECT BRIAN MCBRIDE                                 Mgmt          For                            For

6.G    TO RE-ELECT MARTIN PIKE                                   Mgmt          For                            For

6.H    TO RE-ELECT CATHLEEN RAFFAELI                             Mgmt          For                            For

6.I    TO RE-ELECT CECILIA REYES                                 Mgmt          For                            For

6.J    TO RE-ELECT JUTTA AF ROSENBORG                            Mgmt          For                            For

7      TO ELECT STEPHEN BIRD                                     Mgmt          For                            For

8      TO PROVIDE LIMITED AUTHORITY TO MAKE                      Mgmt          For                            For
       POLITICAL DONATIONS AND TO INCUR POLITICAL
       EXPENDITURE

9      TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER               Mgmt          For                            For
       SHARES

10     TO DISAPPLY SHARE PRE-EMPTION RIGHTS                      Mgmt          For                            For

11     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF ALLOTMENTS OF EQUITY SECURITIES IN
       RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

14     TO ALLOW THE COMPANY TO CALL GENERAL                      Mgmt          For                            For
       MEETINGS ON 14 DAYS NOTICE

15     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369137
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502853
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  BKDKP
            ISIN:  US8545028537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD                                                                                 Agenda Number:  713840444
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND THE AUDITED FINANCIAL
       STATEMENTS AND THE AUDITORS' REPORT THEREIN

2      TO RE-ELECT MR NIHAL VIJAYA DEVADAS                       Mgmt          For                            For
       KAVIRATNE AS DIRECTOR

3      TO RE-ELECT MS MICHELLE LEE GUTHRIE AS                    Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR NAOKI WAKAI AS DIRECTOR                    Mgmt          For                            For

5      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For

6      TO DECLARE THE FINAL DIVIDEND: 2.5 CENTS                  Mgmt          For                            For
       PER ORDINARY SHARE

7      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

8      TO APPROVE MR NIHAL VIJAYA DEVADAS                        Mgmt          For                            For
       KAVIRATNE'S CONTINUED APPOINTMENT AS AN
       INDEPENDENT DIRECTOR IN ACCORDANCE WITH
       RULE 210(5)(D)(III)(A) OF THE LISTING
       MANUAL OF THE SINGAPORE EXCHANGE SECURITIES
       TRADING LIMITED (THE "LISTING MANUAL")
       WHICH WILL TAKE EFFECT ON 1 JANUARY 2022

9      TO APPROVE MR NIHAL VIJAYA DEVADAS                        Mgmt          For                            For
       KAVIRATNE'S CONTINUED APPOINTMENT AS AN
       INDEPENDENT DIRECTOR BY SHAREHOLDERS
       (EXCLUDING DIRECTORS, THE CHIEF EXECUTIVE
       OFFICER, AND THEIR ASSOCIATES) IN
       ACCORDANCE WITH RULE 210(5)(D)(III)(B) OF
       THE LISTING MANUAL WHICH WILL TAKE EFFECT
       ON 1 JANUARY 2022

10     TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE                 Mgmt          Against                        Against
       SHARES

11     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          For                            For
       AWARDS AND TO ALLOT AND ISSUE SHARES
       PURSUANT TO, AND SUBJECT TO THE LIMITS
       SPECIFIED IN, THE STARHUB PERFORMANCE SHARE
       PLAN 2014 AND/OR THE STARHUB RESTRICTED
       STOCK PLAN 2014




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD                                                                                 Agenda Number:  713840468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

2      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          For                            For

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          For                            For

1L.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  935383024
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2021

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713572421
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      OPEN MEETING                                              Non-Voting

2      APPROVE FAURECIA DISTRIBUTION                             Mgmt          For                            For

3      CLOSE MEETING                                             Non-Voting

CMMT   28 JAN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   28 JAN 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




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713661482
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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.a    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2020

2.b    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.c    REMUNERATION REPORT 2020 (ADVISORY VOTING)                Mgmt          Against                        Against

2.d    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

2.e    EXTRAORDINARY DISTRIBUTION: EUR 0.32 PER                  Mgmt          For                            For
       SHARE

2.f    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR

4.a    PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.b    PROPOSAL TO ADOPT THE EQUITY INCENTIVE PLAN               Mgmt          Against                        Against
       AND AUTHORIZATION TO THE BOARD OF DIRECTORS
       (I) TO ISSUE SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND (II) TO EXCLUDE
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       EQUITY INCENTIVE PLAN

5      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
       SHARES IN THE COMPANY'S OWN SHARE CAPITAL
       IN ACCORDANCE WITH ARTICLE 9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6      PROPOSAL TO CANCEL ALL CLASS B SPECIAL                    Mgmt          For                            For
       VOTING SHARES HELD BY THE COMPANY IN ITS
       OWN SHARE CAPITAL IN ACCORDANCE WITH
       ARTICLE 10 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

7      CLOSING                                                   Non-Voting

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 2.e. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   09 MAR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  935379049
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gary A. Shiffman

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Tonya Allen

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Meghan G. Baivier

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Stephanie W. Bergeron

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Brian M. Hermelin

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Ronald A. Klein

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Clunet R. Lewis

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Arthur A. Weiss

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR PLUS CORP.                                                                         Agenda Number:  935378996
--------------------------------------------------------------------------------------------------------------------------
        Security:  86828P103
    Meeting Type:  Annual and Special
    Meeting Date:  12-May-2021
          Ticker:  SUUIF
            ISIN:  CA86828P1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Catherine M. Best                                         Mgmt          For                            For
       Eugene V.N. Bissell                                       Mgmt          For                            For
       Richard C. Bradeen                                        Mgmt          For                            For
       Luc Desjardins                                            Mgmt          For                            For
       Randall J. Findlay                                        Mgmt          For                            For
       Patrick E. Gottschalk                                     Mgmt          For                            For
       Douglas J. Harrison                                       Mgmt          For                            For
       Mary B. Jordan                                            Mgmt          For                            For
       Angelo R. Rufino                                          Mgmt          For                            For
       David P. Smith                                            Mgmt          For                            For

2      On the appointment of Ernst & Young LLP, as               Mgmt          For                            For
       auditors of the Corporation at such
       remuneration as may be approved by the
       directors of the Corporation.

3      To renew the Shareholder Rights Plan.                     Shr           For                            For

4      To approve the Corporation's advisory vote                Mgmt          For                            For
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  713616235
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ELECTION OF TWO PERSONS TO CHECK AND                      Non-Voting
       COUNTERSIGN THE MINUTES

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2020

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY

10     RESOLUTION CONCERNING THE APPROVAL OF THE                 Mgmt          For                            For
       BOARD'S REPORT ON PAID OUT AND OUTSTANDING
       REMUNERATION TO EXECUTIVE OFFICERS

11.1   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JON FREDRIK BAKSAAS
       (MEMBER)

11.2   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR HANS BIORCK (MEMBER)

11.3   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR PAR BOMAN (CHAIRMAN)

11.4   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS KERSTIN HESSIUS
       (MEMBER)

11.5   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LISA KAAE (MEMBER)

11.6   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR FREDRIK LUNDBERG
       (MEMBER)

11.7   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR ULF RIESE (MEMBER)

11.8   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ARJA TAAVENIKU
       (MEMBER)

11.9   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (MEMBER)

11.10  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JAN-ERIK HOOG
       (MEMBER)

11.11  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR OLE JOHANSSON
       (MEMBER)

11.12  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS BENTE RATHE (MEMBER)

11.13  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE SKOG
       (MEMBER)

11.14  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ANNA HJELMBERG
       (EMPLOYEE REPRESENTATIVE)

11.15  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LENA RENSTROM
       (EMPLOYEE REPRESENTATIVE)

11.16  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR STEFAN HENRICSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.17  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE URIZ
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.18  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (CEO)

12     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

13     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

14     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

15     THE BOARD'S PROPOSAL FOR AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 TO 21 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

16     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RESOLVE THAT THE BOARD CONSIST OF
       NINE MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING

17     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING APPOINT
       TWO REGISTERED AUDITING COMPANIES AS
       AUDITORS

18.1   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR BOARD
       MEMBERS

18.2   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR AUDITORS

19.1   RE-ELECTION OF THE BOARD MEMBER: MR JON                   Mgmt          For
       FREDRIK BAKSAAS

19.2   ELECTION OF THE BOARD MEMBER: MS STINA                    Mgmt          For
       BERGFORS

19.3   RE-ELECTION OF THE BOARD MEMBER: MR HANS                  Mgmt          For
       BIORCK

19.4   RE-ELECTION OF THE BOARD MEMBER: MR PAR                   Mgmt          For
       BOMAN

19.5   RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN               Mgmt          For
       HESSIUS

19.6   RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK               Mgmt          For
       LUNDBERG

19.7   RE-ELECTION OF THE BOARD MEMBER: MR ULF                   Mgmt          For
       RIESE

19.8   RE-ELECTION OF THE BOARD MEMBER: MS ARJA                  Mgmt          For
       TAAVENIKU

19.9   RE-ELECTION OF THE BOARD MEMBER: MS CARINA                Mgmt          For
       AKERSTROM

20     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For
       PAR BOMAN

21.1   ELECTION OF AUDITOR: ELECTION OF ERNST &                  Mgmt          For
       YOUNG AB

21.2   ELECTION OF AUDITOR: ELECTION OF                          Mgmt          For
       PRICEWATERHOUSECOOPERS AB

22     THE BOARD'S PROPOSAL CONCERNING AMENDMENT                 Mgmt          For                            For
       OF GUIDELINES FOR REMUNERATION TO EXECUTIVE
       OFFICERS

23     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485250 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   22 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHAIRMAN NAME IN RESOLUTION 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTESFOR MID: 522125,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG                                                                       Agenda Number:  713725882
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 21.00 PER SHARE

3      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

4.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 3.2 MILLION

4.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       3.7 MILLION

4.3    APPROVE FIXED AND LONG-TERM VARIABLE                      Mgmt          For                            For
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 13.8 MILLION

5.1    REELECT ROLF DOERIG AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIRMAN

5.2    REELECT THOMAS BUESS AS DIRECTOR                          Mgmt          For                            For

5.3    REELECT ADRIENNE FUMAGALLI AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT UELI DIETIKER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT DAMIR FILIPOVIC AS DIRECTOR                       Mgmt          For                            For

5.6    REELECT FRANK KEUPER AS DIRECTOR                          Mgmt          For                            For

5.7    REELECT STEFAN LOACKER AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT HENRY PETER AS DIRECTOR                           Mgmt          For                            For

5.9    REELECT MARTIN SCHMID AS DIRECTOR                         Mgmt          For                            For

5.10   REELECT FRANZISKA SAUBER AS DIRECTOR                      Mgmt          For                            For

5.11   REELECT KLAUS TSCHUETSCHER AS DIRECTOR                    Mgmt          For                            For

5.12   APPOINT MARTIN SCHMID AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

5.13   REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.14   REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT                 Mgmt          For                            For
       PROXY

7      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

8      APPROVE CHF 48,582 REDUCTION IN SHARE                     Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  935276457
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: John M. Cassaday                    Mgmt          For                            For

1C.    Election of Director: Joshua D. Frank                     Mgmt          For                            For

1D.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1E.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1F.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1G.    Election of Director: Kevin P. Hourican                   Mgmt          For                            For

1H.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1I.    Election of Director: Stephanie A.                        Mgmt          For                            For
       Lundquist

1J.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1K.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1L.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2020 proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  714114244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935435049
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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)     DIRECTOR
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       F.C. Tseng*                                               Mgmt          For                            For
       Ming-Hsin Kung*+                                          Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For
       Moshe N. Gavrielov#                                       Mgmt          For                            For
       Yancey Hai#                                               Mgmt          For                            For
       L. Rafael Reif#                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  714243451
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Christophe
       Weber

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwasaki,
       Masato

3.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Andrew Plump

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Constantine
       Saroukos

3.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakane,
       Masahiro

3.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Olivier Bohuon

3.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Jean-Luc Butel

3.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ian Clark

3.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujimori,
       Yoshiaki

3.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Steven Gillis

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kuniya, Shiro

3.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shiga,
       Toshiyuki

4      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Iijima, Masami

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  935274542
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1B.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1C.    Election of Director: David Denton                        Mgmt          For                            For

1D.    Election of Director: Anne Gates                          Mgmt          For                            For

1E.    Election of Director: Susan Kropf                         Mgmt          For                            For

1F.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1G.    Election of Director: Ivan Menezes                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending July 3, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation as discussed and
       described in the proxy statement.

4.     Approval of the Second Amended and Restated               Mgmt          For                            For
       Tapestry, Inc. 2018 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  713250582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  OTH
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      APPROVAL FOR BUYBACK OF EQUITY SHARES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  714185786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2021, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; AND B. THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2021,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       ON EQUITY SHARES AND TO DECLARE A FINAL
       DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
       YEAR 2020-21

3      TO APPOINT A DIRECTOR IN PLACE OF N                       Mgmt          For                            For
       CHANDRASEKARAN (DIN 00121863) WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  713718863
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      RE-ELECT IRENE DORNER AS DIRECTOR                         Mgmt          For                            For

4      RE-ELECT PETE REDFERN AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT CHRIS CARNEY AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT JENNIE DALY AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT GWYN BURR AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ANGELA KNIGHT AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT ROBERT NOEL AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT HUMPHREY SINGER AS DIRECTOR                      Mgmt          For                            For

11     ELECT LORD JITESH GADHIA AS DIRECTOR                      Mgmt          For                            For

12     ELECT SCILLA GRIMBLE AS DIRECTOR                          Mgmt          For                            For

13     APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

20     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TC ENERGY CORPORATION                                                                       Agenda Number:  935366054
--------------------------------------------------------------------------------------------------------------------------
        Security:  87807B107
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TRP
            ISIN:  CA87807B1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       Stephan Cretier                                           Mgmt          For                            For
       Michael R. Culbert                                        Mgmt          For                            For
       Susan C. Jones                                            Mgmt          For                            For
       Randy Limbacher                                           Mgmt          For                            For
       John E. Lowe                                              Mgmt          For                            For
       David MacNaughton                                         Mgmt          For                            For
       Francois L. Poirier                                       Mgmt          For                            For
       Una Power                                                 Mgmt          For                            For
       Mary Pat Salomone                                         Mgmt          For                            For
       Indira V. Samarasekera                                    Mgmt          For                            For
       D. Michael G. Stewart                                     Mgmt          For                            For
       Siim A. Vanaselja                                         Mgmt          For                            For
       Thierry Vandal                                            Mgmt          For                            For

02     Resolution to appoint KPMG LLP, Chartered                 Mgmt          For                            For
       Professional Accountants as auditors and
       authorize the directors to fix their
       remuneration.

03     Resolution to accept TC Energy's approach                 Mgmt          For                            For
       to executive compensation, as described in
       the Management information circular.

4      Resolution to approve amendments to TC                    Mgmt          For                            For
       Energy's By-law Number 1, as described in
       the Management information circular.




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  713035500
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2020
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: CHARLOTTE LEVIN, MEMBER OF
       THE SWEDISH BAR ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       3.50 PER SHARE

7.A    RESOLUTION ON DELIVERY OF CLASS B SHARES                  Mgmt          For                            For
       UNDER LTI 2020: TRANSFER OF OWN CLASS B
       SHARES

7.B    RESOLUTION ON DELIVERY OF CLASS B SHARES                  Mgmt          Against                        Against
       UNDER LTI 2020: EQUITY SWAP AGREEMENT WITH
       A THIRD PARTY

8      RESOLUTION ON ALLOTMENT OF RIGHTS UNDER LTI               Mgmt          For                            For
       2020




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  713714574
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING: CHARLOTTE LEVIN,               Non-Voting
       MEMBER OF THE SWEDISH BAR ASSOCIATION

2.1    DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF                   Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE JAN SARLVIK AS INSPECTOR OF                     Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND ORDINARY                 Mgmt          For                            For
       DIVIDENDS OF SEK 6 PER SHARE

9A     APPROVE DISCHARGE OF CARLA SMITS-NUSTELING                Mgmt          For                            For

9B     APPROVE DISCHARGE OF ANDREW BARRON                        Mgmt          For                            For

9C     APPROVE DISCHARGE OF ANDERS BJORKMAN                      Mgmt          For                            For

9D     APPROVE DISCHARGE OF GEORGI GANEV                         Mgmt          For                            For

9E     APPROVE DISCHARGE OF CYNTHIA GORDON                       Mgmt          For                            For

9F     APPROVE DISCHARGE OF EVA LINDQVIST                        Mgmt          For                            For

9G     APPROVE DISCHARGE OF LARS-AKE NORLING                     Mgmt          For                            For

9H     APPROVE DISCHARGE OF ANDERS NILSSON (CEO)                 Mgmt          For                            For

9I     APPROVE DISCHARGE OF KJELL JOHNSEN (CEO)                  Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

11A    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 6.6 MILLION

11B    APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12A    REELECT ANDREW BARRON AS DIRECTOR                         Mgmt          For                            For

12B    ELECT STINA BERGFORS AS NEW DIRECTOR                      Mgmt          For                            For

12C    REELECT GEORGI GANEV AS DIRECTOR                          Mgmt          For                            For

12D    ELECT SAM KINI AS NEW DIRECTOR                            Mgmt          For                            For

12E    REELECT EVA LINDQVIST AS DIRECTOR                         Mgmt          For                            For

12F    REELECT LARS-AKE NORLING AS DIRECTOR                      Mgmt          For                            For

12G    REELECT CARLA SMITS-NUSTELING AS DIRECTOR                 Mgmt          For                            For

13     REELECT CARLA SMITS-NUSTELING AS BOARD                    Mgmt          For                            For
       CHAIRMAN

14A    DETERMINE NUMBER OF AUDITORS AND DEPUTY                   Mgmt          For                            For
       AUDITORS

14B    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16A    APPROVE PERFORMANCE SHARE MATCHING PLAN LTI               Mgmt          For                            For
       2021

16B    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       ISSUANCE OF CLASS C SHARES

16C    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS C SHARES

16D    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS B SHARES TO PARTICIPANTS

16E    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REISSUANCE OF CLASS B SHARES

16F    AUTHORIZE SHARE SWAP AGREEMENT                            Mgmt          Against                        Against

17     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

18A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: INVESTIGATE IF CURRENT BOARD MEMBERS
       AND LEADERSHIP TEAM FULFIL RELEVANT
       LEGISLATIVE AND REGULATORY REQUIREMENTS, AS
       WELL AS THE DEMANDS OF THE PUBLIC OPINIONS'
       ETHICAL VALUES

18B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: IN THE EVENT THAT THE INVESTIGATION
       CLARIFIES THAT THERE IS NEED, RELEVANT
       MEASURES SHALL BE TAKEN TO ENSURE THAT THE
       REQUIREMENTS ARE FULFILLED

18C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: THE INVESTIGATION AND ANY MEASURES
       SHOULD BE PRESENTED AS SOON AS POSSIBLE,
       HOWEVER NOT LATER THAN AGM 2022

19A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS
       AHLIN: GIVE FULL COMPENSATION TO PRIVATE
       CUSTOMERS WHO HAVE LOST THEIR POOL OF PHONE
       CALL

19B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS
       AHLIN: INSTRUCT THE EXECUTIVE MANAGEMENT TO
       PREPARE A CODE OF CONDUCT FOR THE CUSTOMER
       SERVICE DEPARTMENT

20     CLOSE MEETING                                             Non-Voting

CMMT   26 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 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

CMMT   30 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  714263681
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.1    DESIGNATE MARIANNE NILSSON AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE JOHN HERNANDER AS INSPECTOR OF                  Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE EXTRA DIVIDENDS OF SEK 3.00 PER                   Mgmt          For                            For
       SHARE

CMMT   03 JUNE 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   04 JUNE 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

CMMT   04 JUN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  713855293
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.18 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2022 INTERIM FINANCIAL
       STATEMENTS UNTIL THE 2022 AGM

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT STEFANIE OESCHGER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

8.2    ELECT ERNESTO GARDELLIANO TO THE                          Mgmt          Against                        Against
       SUPERVISORY BOARD

9      APPROVE CREATION OF EUR 1.5 MILLION POOL OF               Mgmt          Against                        Against
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   13 APR 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   13 APR 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




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA                                                                               Agenda Number:  713711100
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APR 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

1.3    APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      REELECTION OF AUDITOR:                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

4.1    REELECTION OF MR JOSE MARIA ALVAREZ PALLETE               Mgmt          For                            For
       LOPEZ AS DIRECTOR

4.2    REELECTION OF MS CARMEN GARCIA DE ANDRES AS               Mgmt          For                            For
       DIRECTOR

4.3    REELECTION OF MR IGNACIO MORENO MARTINEZ AS               Mgmt          For                            For
       DIRECTOR

4.4    REELECTION OF MR FRANCISCO JOSE RIBERAS                   Mgmt          For                            For
       MERA AS DIRECTOR

5      DECREASE IN CAPITAL BY REDEMPTION OF OWN                  Mgmt          For                            For
       SHARES

6.1    FIRST SCRIP DIVIDEND                                      Mgmt          For                            For

6.2    SECOND SCRIP DIVIDEND                                     Mgmt          For                            For

7.1    AMENDMENT OF ARTICLES 17, 18, 20, 21, 22,                 Mgmt          For                            For
       24, 25 AND 27 OF THE BYLAWS

7.2    AMENDMENT OF ARTICLES 20 AND 25 OF THE                    Mgmt          For                            For
       BYLAWS

8.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES 8, 10, 13, 14, 21, 22 AND
       23

8.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES 13 AND 22

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

10     APPROVAL OF THE LONG-TERM INCENTIVE PLAN                  Mgmt          For                            For
       FOR DIRECTORS

11     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

12     ADVISORY VOTE ON THE ANNUAL REMUNERATION                  Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  713333045
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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.     PROPOSED RESOLUTION: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, THE SPECIAL
       SHAREHOLDERS MEETING RESOLVES TO APPROVE AN
       INTERMEDIATE DIVIDEND PER SHARE OF EUR
       1.375, OR IN TOTAL EUR 150.1 MILLION ON THE
       DATE OF 29 OCTOBER 2020, PAYABLE AS FROM 8
       DECEMBER 2020, BY DEDUCTION FROM THE
       AVAILABLE RESERVES OF THE COMPANY

2.     PROPOSED RESOLUTION: THE SPECIAL                          Mgmt          For                            For
       SHAREHOLDERS? MEETING RESOLVES TO DELEGATE
       TO THE BOARD OF DIRECTORS ALL FURTHER
       POWERS WITH REGARD TO THE PAYMENT OF THE
       INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS

CMMT   09 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  713732851
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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.     REPORTS ON THE STATUTORY FINANCIAL                        Non-Voting
       STATEMENTS: COMMUNICATION OF AND DISCUSSION
       ON THE ANNUAL REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE STATUTORY
       AUDITOR ON THE STATUTORY FINANCIAL
       STATEMENTS, FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2020

2.     CONSOLIDATED FINANCIAL STATEMENTS AND                     Non-Voting
       REPORTS ON THE CONSOLIDATED FINANCIAL
       STATEMENTS: COMMUNICATION OF AND DISCUSSION
       ON (I) THE CONSOLIDATED FINANCIAL
       STATEMENTS, (II) THE ANNUAL REPORT OF THE
       BOARD OF DIRECTORS AND (III) THE REPORT OF
       THE STATUTORY AUDITOR ON THE CONSOLIDATED
       FINANCIAL STATEMENTS, FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2020

3.     COMMUNICATION AND APPROVAL OF THE STATUTORY               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2020, AND OF THE
       PROPOSED ALLOCATION OF THE RESULT,
       INCLUDING THE APPROVAL OF A DIVIDEND. POWER
       OF ATTORNEY. PROPOSED RESOLUTION: APPROVAL
       OF THE STATUTORY FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED ON DECEMBER 31,
       2020, AND OF THE PROPOSED ALLOCATION OF THE
       RESULT, INCLUDING THE APPROVAL OF A
       DIVIDEND OF EUR 1.375 PER SHARE GROSS,
       PAYABLE AS FROM 5 MAY 2021. THIS REPRESENTS
       AN AGGREGATE AMOUNT OF EUR 150.1 MILLION
       GROSS AS PER 19 MARCH 2021 WHILE NOTING
       THAT THIS AGGREGATE AMOUNT MAY CHANGE IN
       FUNCTION OF POSSIBLE CHANGES IN THE NUMBER
       OF OWN SHARES HELD BY THE COMPANY ON THE
       RECORD DATE FOR THE PAYMENT OF THE
       DIVIDEND. THE ANNUAL GENERAL MEETING
       DELEGATES ALL FURTHER POWERS WITH REGARD TO
       THE PAYMENT OF THE DIVIDEND TO THE BOARD OF
       DIRECTORS

4.     COMMUNICATION OF AND APPROVAL OF THE                      Mgmt          Against                        Against
       REMUNERATION REPORT, INCLUDED IN THE ANNUAL
       REPORT OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020.
       PROPOSED RESOLUTION: APPROVAL OF THE
       REMUNERATION REPORT, AS INCLUDED IN THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS,
       FOR THE FINANCIAL YEAR ENDED ON DECEMBER
       31, 2020

5.     IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE                  Mgmt          Against                        Against
       BELGIAN CODE OF COMPANIES AND ASSOCIATIONS,
       THE COMPANY IS REQUIRED TO ESTABLISH A
       REMUNERATION POLICY AND TO SUBMIT SUCH
       POLICY TO THE APPROVAL OF THE GENERAL
       SHAREHOLDERS MEETING. THE REMUNERATION
       POLICY ALSO TAKES INTO ACCOUNT THE
       RECOMMENDATION OF PROVISION 7.1 OF THE
       BELGIAN CORPORATE GOVERNANCE CODE 2020.
       PROPOSED RESOLUTION APPROVAL OF THE
       REMUNERATION POLICY

6.     TO GRANT DISCHARGE FROM LIABILITY TO THE                  Non-Voting
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR

6.a.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
       CONSULT BV)

6.b.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JO VAN BIESBROECK
       (JOVB BV)

6.c.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHRISTIANE FRANCK

6.d.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JOHN PORTER

6.e.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHARLES H. BRACKEN

6.f.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: MANUEL KOHNSTAMM

6.g.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: SEVERINA PASCU

6.h.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: AMY BLAIR

6.i.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ

7.     TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       STATUTORY AUDITOR FOR THE EXERCISE OF HIS
       MANDATE DURING THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2020

8.     RE-APPOINTMENT OF A DIRECTOR: TAKING INTO                 Non-Voting
       ACCOUNT THE ADVICE OF THE REMUNERATION AND
       NOMINATION COMMITTEE OF THE BOARD, THE
       BOARD RECOMMENDS ADOPTING THE FOLLOWING
       RESOLUTIONS. FOR FURTHER INFORMATION, IN
       RELATION TO THE RELEVANT PERSON PROPOSED TO
       BE (RE-)APPOINTED AND HIS RESUME, REFERENCE
       IS MADE TO THE CORPORATE GOVERNANCE
       STATEMENT IN THE ANNUAL REPORT OF THE BOARD

8.a.   RE-APPOINTMENT OF MR. JOHN PORTER AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY, FOR A TERM OF 4
       YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
       CLOSING OF THE GENERAL SHAREHOLDERS MEETING
       OF 2025 WHICH WILL BE HELD TO DELIBERATE ON
       THE FINANCIAL STATEMENTS OF THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2024

8.b.   THE MANDATE OF THE DIRECTOR APPOINTED IS                  Mgmt          For                            For
       NOT REMUNERATED

9.     RATIFICATION AND APPROVAL IN ACCORDANCE                   Mgmt          Against                        Against
       WITH ARTICLE 7:151 OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS: RATIFICATION
       AND APPROVAL, IN AS FAR AS NEEDED AND
       APPLICABLE, IN ACCORDANCE WITH ARTICLE
       7:151 OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS, OF THE TERMS AND CONDITIONS
       OF (I) THE PERFORMANCE SHARE PLANS, (II)
       THE SHARE OPTION PLANS AND (III) THE
       RESTRICTED SHARE PLANS ISSUED ON 11 MAY
       2020 TO (SELECTED) EMPLOYEES OF THE
       COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER
       COULD HAVE A SUBSTANTIAL IMPACT ON THE
       COMPANY'S ASSETS OR COULD GIVE RISE TO
       SUBSTANTIAL LIABILITY OR OBLIGATION OF THE
       COMPANY IN CASE OF A CHANGE OF CONTROL OVER
       THE COMPANY OR A PUBLIC TAKEOVER BID ON THE
       SHARES OF THE COMPANY

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 5 AND 8.A. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  714103049
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      RECEIVE CHAIRMAN'S REPORT                                 Non-Voting

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 9 PER SHARE

7      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

9      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

10     APPROVE EQUITY PLAN FINANCING                             Mgmt          No vote

11.1   ELECT BJORN ERIK NAESS AS MEMBER OF                       Mgmt          No vote
       CORPORATE ASSEMBLY

11.2   ELECT JOHN GORDON BERNANDER AS MEMBER OF                  Mgmt          No vote
       CORPORATE ASSEMBLY

11.3   ELECT HEIDI FINSKAS AS MEMBER OF CORPORATE                Mgmt          No vote
       ASSEMBLY

11.4   ELECT WIDAR SALBUVIK AS MEMBER OF CORPORATE               Mgmt          No vote
       ASSEMBLY

11.5   ELECT SILVIJA SERES AS MEMBER OF CORPORATE                Mgmt          No vote
       ASSEMBLY

11.6   ELECT LISBETH KARIN NAERO AS MEMBER OF                    Mgmt          No vote
       CORPORATE ASSEMBLY

11.7   ELECT TRINE SAETHER ROMULD AS MEMBER OF                   Mgmt          No vote
       CORPORATE ASSEMBLY

11.8   ELECT MARIANNE BERGMANN ROREN AS MEMBER OF                Mgmt          No vote
       CORPORATE ASSEMBLY

11.9   ELECT MAALFRID BRATH AS MEMBER OF CORPORATE               Mgmt          No vote
       ASSEMBLY

11.10  ELECT KJETIL HOUG AS MEMBER OF CORPORATE                  Mgmt          No vote
       ASSEMBLY

11.11  ELECT ELIN MYRMEL-JOHANSEN AS DEPUTY MEMBER               Mgmt          No vote
       OF CORPORATE ASSEMBLY

11.12  ELECT RANDI MARJAMAA AS DEPUTY MEMBER OF                  Mgmt          No vote
       CORPORATE ASSEMBLY

11.13  ELECT LARS TRONSGAARD AS DEPUTY MEMBER OF                 Mgmt          No vote
       CORPORATE ASSEMBLY

12.1   ELECT JAN TORE FOSUND AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

13     APPROVE REMUNERATION OF CORPORATE ASSEMBLY                Mgmt          No vote
       AND NOMINATING COMMITTEE

14     CLOSE MEETING                                             Non-Voting

CMMT   10 MAY 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   10 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  713328854
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF THE CHAIR OF THE MEETING                      Non-Voting

2      ADOPTION OF THE AGENDA                                    Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       0.65 PER SHARE

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   04 NOV 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  713658118
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING: WILHELM LUNING,                Non-Voting
       ATTORNEY-AT-LAW, OR IF HE IS UNABLE TO
       ATTEND THE MEETING, ANY OTHER PERSON
       PROPOSED BY THE NOMINATION COMMITTEE

2      APPROVE AGENDA OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING: JAN ANDERSSON, REPRESENTING
       SWEDBANK ROBUR FUNDS, AND JAVIERA RAGNARTZ,
       REPRESENTING SEB FUNDS, OR IF ONE OR BOTH
       OF THEM ARE UNABLE TO ATTEND, THE PERSON OR
       PERSONS INSTEAD APPOINTED BY THE BOARD OF
       DIRECTORS, ARE PROPOSED TO BE ELECTED TO
       APPROVE THE MINUTES OF THE MEETING TOGETHER
       WITH THE CHAIR

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.00 PER SHARE

9.1    APPROVE DISCHARGE OF INGRID BONDE                         Mgmt          For                            For

9.2    APPROVE DISCHARGE OF RICKARD GUSTAFSON                    Mgmt          For                            For

9.3    APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER                Mgmt          For                            For

9.4    APPROVE DISCHARGE OF JEANETTE JAGER                       Mgmt          For                            For

9.5    APPROVE DISCHARGE OF OLLI-PEKKA KALLASVUO                 Mgmt          For                            For

9.6    APPROVE DISCHARGE OF NINA LINANDER                        Mgmt          For                            For

9.7    APPROVE DISCHARGE OF JIMMY MAYMANN                        Mgmt          For                            For

9.8    APPROVE DISCHARGE OF ANNA SETTMAN                         Mgmt          For                            For

9.9    APPROVE DISCHARGE OF OLAF SWANTEE                         Mgmt          For                            For

9.10   APPROVE DISCHARGE OF MARTIN TIVEUS                        Mgmt          For                            For

9.11   APPROVE DISCHARGE OF AGNETA AHLSTROM                      Mgmt          For                            For

9.12   APPROVE DISCHARGE OF STEFAN CARLSSON                      Mgmt          For                            For

9.13   APPROVE DISCHARGE OF HANS GUSTAVSSON                      Mgmt          For                            For

9.14   APPROVE DISCHARGE OF MARTIN SAAF                          Mgmt          For                            For

9.15   APPROVE DISCHARGE OF ALLISON KIRKBY                       Mgmt          For                            For

9.16   APPROVE DISCHARGE OF CHRISTIAN LUIGA                      Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For                            For
       DEPUTY DIRECTORS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.9 MILLION TO CHAIR, SEK
       900,000 TO VICE CHAIR AND SEK 640,000 TO
       OTHER DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK

13.1   REELECT INGRID BONDE AS DIRECTOR                          Mgmt          For                            For

13.2   ELECT LUISA DELGADO AS NEW DIRECTOR                       Mgmt          For                            For

13.3   REELECT RICKARD GUSTAFSON AS DIRECTOR                     Mgmt          For                            For

13.4   REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR                 Mgmt          For                            For

13.5   REELECT JEANETTE JAGER AS DIRECTOR                        Mgmt          For                            For

13.6   REELECT NINA LINANDER AS DIRECTOR                         Mgmt          For                            For

13.7   REELECT JIMMY MAYMANN AS DIRECTOR                         Mgmt          For                            For

13.8   REELECT MARTIN TIVEUS AS DIRECTOR                         Mgmt          For                            For

14.1   REELECT LARS-JOHAN JARNHEIMER AS BOARD                    Mgmt          For                            For
       CHAIR

14.2   ELECT INGRID BONDE AS VICE CHAIR                          Mgmt          For                            For

15     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

17     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

18     APPROVE NOMINATING COMMITTEE PROCEDURES                   Mgmt          For                            For

19     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

20.a   APPROVE PERFORMANCE SHARE PROGRAM 2021/2024               Mgmt          For                            For
       FOR KEY EMPLOYEES

20.b   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF SHARES

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVE 1:3 REVERSE
       STOCK SPLIT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: COMPANY SHALL REVIEW
       ITS ROUTINES AROUND THAT LETTERS SHALL BE
       ANSWERED WITHIN TWO MONTHS FROM THE DATE OF
       RECEIPT

CMMT   10 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 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

CMMT   25 MAR 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




--------------------------------------------------------------------------------------------------------------------------
 TELUS CORPORATION                                                                           Agenda Number:  935367361
--------------------------------------------------------------------------------------------------------------------------
        Security:  87971M996
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CA87971M9969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       R. H. (Dick) Auchinleck                                   Mgmt          For                            For
       Raymond T. Chan                                           Mgmt          For                            For
       Hazel Claxton                                             Mgmt          For                            For
       Lisa de Wilde                                             Mgmt          For                            For
       Darren Entwistle                                          Mgmt          For                            For
       Thomas E. Flynn                                           Mgmt          For                            For
       Mary Jo Haddad                                            Mgmt          For                            For
       Kathy Kinloch                                             Mgmt          For                            For
       Christine Magee                                           Mgmt          For                            For
       John Manley                                               Mgmt          For                            For
       David Mowat                                               Mgmt          For                            For
       Marc Parent                                               Mgmt          For                            For
       Denise Pickett                                            Mgmt          For                            For
       W. Sean Willy                                             Mgmt          For                            For

2      Appoint Deloitte LLP as auditors for the                  Mgmt          For                            For
       ensuing year and authorize directors to fix
       their remuneration.

3      Approve the Company's approach to executive               Mgmt          For                            For
       compensation.

4      Approve the TELUS Directors Deferred Share                Mgmt          For                            For
       Unit Plan.




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  713755570
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. TO PRESENT THE
       CONSOLIDATED NON-FINANCIAL STATEMENT AS OF
       31 DECEMBER 2020

O.2    NET INCOME ALLOCATION                                     Mgmt          For                            For

O.3    LONG-TERM INCENTIVES PLAN BASED ON THE                    Mgmt          For                            For
       2021-2025 PERFORMANCE SHARE IN FAVOR OF THE
       MANAGEMENT OF TERNA S.P.A. AND/OR ITS
       SUBSIDIARIES ACCORDING TO THE ART. 2359 OF
       THE CIVIL CODE

O.4    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES, UPON REVOKING THE AUTHORIZATION
       DELIBERATED BY THE SHAREHOLDER MEETING HELD
       ON 18 MAY 2020

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       SECTION I: REWARDING POLICY REPORT (BINDING
       RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       SECTION II: EMOLUMENTS PAID REPORT
       (NON-BINDING RESOLUTION)

CMMT   05 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 APR 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




--------------------------------------------------------------------------------------------------------------------------
 TERRAFORM POWER INC.                                                                        Agenda Number:  935245844
--------------------------------------------------------------------------------------------------------------------------
        Security:  88104R209
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  TERP
            ISIN:  US88104R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Plan of Merger set forth as                  Mgmt          For                            For
       Exhibit B to the Reorganization Agreement
       referred to below and to approve (i) the
       Agreement and Plan of Reorganization, dated
       as of March 16, 2020 (as amended from time
       to time, the "Reorganization Agreement"),
       by and among Brookfield Renewable Partners
       L.P., Brookfield Renewable Corporation,
       2252876 Alberta ULC, TerraForm Power, Inc.
       and TerraForm Power NY Holdings, Inc. and
       (ii) the Reincorporation Merger and the
       Share Exchange contemplated by the
       Reorganization Agreement ("Merger
       Proposal")

2a.    Election of Director: Brian Lawson                        Mgmt          Against                        Against

2b.    Election of Director: Carolyn Burke                       Mgmt          For                            For

2c.    Election of Director: Christian S. Fong                   Mgmt          For                            For

2d.    Election of Director: Harry Goldgut                       Mgmt          Against                        Against

2e.    Election of Director: Richard Legault                     Mgmt          Against                        Against

2f.    Election of Director: Mark McFarland                      Mgmt          For                            For

2g.    Election of Director: Sachin Shah                         Mgmt          Against                        Against

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as TerraForm Power Inc.'s independent
       registered public accounting firm for 2020.

4.     To ratify, on a non-binding, advisory                     Mgmt          Against                        Against
       basis, the compensation paid to TerraForm
       Power Inc.'s named executive officers.

5.     To approve the adjournment of the Annual                  Mgmt          For                            For
       Meeting of Stockholders, if necessary, to
       solicit additional proxies if there are not
       sufficient votes to approve the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  713571520
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  OGM
    Meeting Date:  11-Feb-2021
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, SUBJECT TO AND CONDITIONAL ON: (A)                  Mgmt          For                            For
       ADMISSION OF THE NEW ORDINARY SHARES OF 61
       /3 PENCE EACH IN THE CAPITAL OF THE COMPANY
       TO: (I) THE PREMIUM LISTING SEGMENT OF THE
       OFFICIAL LIST AND TO TRADING ON THE LONDON
       STOCK EXCHANGE'S MAIN MARKET FOR LISTED
       SECURITIES AND; (II) THE SECONDARY LISTING
       SEGMENT OF THE IRISH OFFICIAL LIST AND TO
       TRADING ON EURONEXT DUBLIN'S MAIN MARKET
       FOR LISTED SECURITIES, IN EACH CASE
       BECOMING EFFECTIVE AT 8.00 A.M. ON 15
       FEBRUARY 2021 (OR SUCH LATER TIME AND/ OR
       DATE AS THE DIRECTORS MAY IN THEIR ABSOLUTE
       DISCRETION DETERMINE) (ADMISSION); AND (B)
       A DIVIDEND OF 50.93 PENCE PER EXISTING
       ORDINARY SHARE OF 5 PENCE EACH IN THE
       CAPITAL OF THE COMPANY BE, AND IS HEREBY
       DECLARED TO BE, PAID TO EACH SHAREHOLDER ON
       THE REGISTER OF MEMBERS OF THE COMPANY AT
       6.00 P.M. ON 12 FEBRUARY 2021

2      SHARE CONSOLIDATION                                       Mgmt          For                            For

3      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

4      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

5      DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       ACQUISITIONS AND OTHER CAPITAL INVESTMENT

6      PURCHASE OF OWN SHARES                                    Mgmt          For                            For

CMMT   26 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  714179909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8T67X102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  GB00BLGZ9862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT JOHN ALLAN AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT STEWART GILLILAND AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT STEVE GOLSBY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT KEN MURPHY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT SIMON PATTERSON AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT ALISON PLATT AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR                 Mgmt          For                            For

14     TO ELECT BERTRAND BODSON AS A DIRECTOR                    Mgmt          For                            For

15     TO ELECT THIERRY GARNIER AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT IMRAN NAWAZ AS A DIRECTOR                        Mgmt          For                            For

17     TO ELECT KAREN WHITWORTH AS A DIRECTOR                    Mgmt          For                            For

18     TO RE-APPOINT THE AUDITORS: DELOITTE LLP                  Mgmt          For                            For

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

24     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

25     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS

26     TO APPROVE THE LONG-TERM INCENTIVE PLAN                   Mgmt          For                            For
       2021

27     TO APPROVE THE SAVINGS-RELATED SHARE OPTION               Mgmt          For                            For
       SCHEME 2021

28     TO ADOPT THE NEW ARTICLES OF ASSOCIATION                  Mgmt          For                            For

CMMT   19 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  935343397
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1D.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1E.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Alain Monie                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: Moises Naim                         Mgmt          For                            For

1J.    Election of Director: Teresa M. Sebastian                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for fiscal year 2021.

4.     To vote on a non-binding Stockholder                      Shr           Against                        For
       proposal seeking to adopt a by-law to
       subject any by-law or charter amendments to
       a Stockholder vote.




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  713002602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2020, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2020

3      TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT DAME A NIMMO, DBE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

12     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     TO RE-ELECT P VALLONE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     TO RE-ELECT P VERNON AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

17     TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

18     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

21     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5                   Mgmt          For                            For
       PERCENT

22     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          For                            For
       FURTHER 5 PERCENT FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

25     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          For                            For
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  714242827
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karita,
       Tomohide

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Mareshige

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ashitani,
       Shigeru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigeto,
       Takafumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takimoto,
       Natsuhiko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitano, Tatsuo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaba, Toshio

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuse, Makoto

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  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 HONG KONG AND CHINA GAS COMPANY LTD                                                     Agenda Number:  713964244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0421/2021042100610.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042100648.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2020 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR                  Mgmt          Against                        Against

3.II   TO RE-ELECT PROF. POON CHUNG-KWONG AS                     Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT MR. PETER WONG WAI-YEE AS                     Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT MR. JOHN HO HON-MING AS                       Mgmt          Against                        Against
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 5(II)

CMMT   12 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3.II. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935395372
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1B.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1C.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1D.    Election of Director: Philippe Krakowsky                  Mgmt          For                            For

1E.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1F.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1G.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1H.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1I.    Election of Director: David M. Thomas                     Mgmt          For                            For

1J.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for the year 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Special                    Shr           Against                        For
       Stockholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  714218561
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 3rd to 26th Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       3rd to 26th Items of Business. For details,
       please find meeting materials.

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

2.2    Appoint a Director Okihara, Takamune                      Mgmt          Against                        Against

2.3    Appoint a Director Kobayashi, Tetsuya                     Mgmt          Against                        Against

2.4    Appoint a Director Sasaki, Shigeo                         Mgmt          For                            For

2.5    Appoint a Director Kaga, Atsuko                           Mgmt          For                            For

2.6    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Takamatsu, Kazuko                      Mgmt          For                            For

2.8    Appoint a Director Naito, Fumio                           Mgmt          For                            For

2.9    Appoint a Director Morimoto, Takashi                      Mgmt          For                            For

2.10   Appoint a Director Misono, Toyokazu                       Mgmt          For                            For

2.11   Appoint a Director Inada, Koji                            Mgmt          For                            For

2.12   Appoint a Director Mori, Nozomu                           Mgmt          For                            For

2.13   Appoint a Director Sugimoto, Yasushi                      Mgmt          For                            For

2.14   Appoint a Director Shimamoto, Yasuji                      Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

8      Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus

9      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Morimoto, Takashi

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

21     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (4)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

23     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (6)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

26     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  935357396
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1B.    Election of Director: Alexandre Behring                   Mgmt          For                            For

1C.    Election of Director: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Joao M. Castro-Neves                Mgmt          For                            For

1E.    Election of Director: Lori Dickerson Fouche               Mgmt          For                            For

1F.    Election of Director: Timothy Kenesey                     Mgmt          For                            For

1G.    Election of Director: Elio Leoni Sceti                    Mgmt          For                            For

1H.    Election of Director: Susan Mulder                        Mgmt          For                            For

1I.    Election of Director: Miguel Patricio                     Mgmt          For                            For

1J.    Election of Director: John C. Pope                        Mgmt          For                            For

1K.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935343208
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: David L. Cohen                      Mgmt          For                            For

1F.    Election of Director: William S. Demchak                  Mgmt          For                            For

1G.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1H.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1I.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1J.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1K.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1L.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1M.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding report on                  Shr           Against                        For
       risk management and the nuclear weapons
       industry.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935388555
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janaki Akella                       Mgmt          For                            For

1B.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1C.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1D.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1F.    Election of Director: David J. Grain                      Mgmt          For                            For

1G.    Election of Director: Colette D. Honorable                Mgmt          For                            For

1H.    Election of Director: Donald M. James                     Mgmt          For                            For

1I.    Election of Director: John D. Johns                       Mgmt          For                            For

1J.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1K.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1L.    Election of Director: William G. Smith, Jr                Mgmt          For                            For

1M.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve the 2021 Equity and Incentive                     Mgmt          For                            For
       Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

5.     Approve an amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  935340442
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2021
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       Amy W. Brinkley                                           Mgmt          For                            For
       Brian C. Ferguson                                         Mgmt          For                            For
       Colleen A. Goggins                                        Mgmt          For                            For
       Jean-Rene Halde                                           Mgmt          For                            For
       David E. Kepler                                           Mgmt          For                            For
       Brian M. Levitt                                           Mgmt          For                            For
       Alan N. MacGibbon                                         Mgmt          For                            For
       Karen E. Maidment                                         Mgmt          For                            For
       Bharat B. Masrani                                         Mgmt          For                            For
       Irene R. Miller                                           Mgmt          For                            For
       Nadir H. Mohamed                                          Mgmt          For                            For
       Claude Mongeau                                            Mgmt          For                            For
       Joe Natale                                                Mgmt          For                            For
       S. Jane Rowe                                              Mgmt          For                            For

B      Appointment of auditor named in the                       Mgmt          For                            For
       management proxy circular

C      Approach to executive compensation                        Mgmt          For                            For
       disclosed in the report of the Human
       Resources Committee and approach to
       executive compensation sections of the
       management proxy circular *Advisory Vote*

D      Shareholder Proposal 1                                    Shr           Against                        For

E      Shareholder Proposal 2                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  935371005
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1g.    Election of Director: Timothy P. Murphy                   Mgmt          For                            For

1h.    Election of Director: Joyce A. Phillips                   Mgmt          For                            For

1i.    Election of Director: Jan Siegmund                        Mgmt          For                            For

1j.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1k.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2021

4.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Right to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. Dore                      Mgmt          For                            For

1H.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1I.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1J.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THOMSON REUTERS CORPORATION                                                                 Agenda Number:  935424604
--------------------------------------------------------------------------------------------------------------------------
        Security:  884903709
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TRI
            ISIN:  CA8849037095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David Thomson                                             Mgmt          For                            For
       Steve Hasker                                              Mgmt          For                            For
       Kirk E. Arnold                                            Mgmt          For                            For
       David W. Binet                                            Mgmt          For                            For
       W. Edmund Clark, C.M.                                     Mgmt          For                            For
       Michael E. Daniels                                        Mgmt          For                            For
       Kirk Koenigsbauer                                         Mgmt          For                            For
       Deanna Oppenheimer                                        Mgmt          For                            For
       Vance K. Opperman                                         Mgmt          For                            For
       Simon Paris                                               Mgmt          For                            For
       Kim M. Rivera                                             Mgmt          For                            For
       Barry Salzberg                                            Mgmt          For                            For
       Peter J. Thomson                                          Mgmt          For                            For
       Wulf von Schimmelmann                                     Mgmt          For                            For

2      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       auditor and to authorize the directors to
       fix the auditor's remuneration.

3      To accept, on an advisory basis, the                      Mgmt          For                            For
       approach to executive compensation
       described in the accompanying Management
       Proxy Circular.

4      The shareholder proposal as set out in                    Shr           For                            Against
       Appendix B of the accompanying Management
       Proxy Circular.




--------------------------------------------------------------------------------------------------------------------------
 TINGYI (CAYMAN ISLANDS) HOLDING CORP                                                        Agenda Number:  713931930
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8878S103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          Ticker:
            ISIN:  KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600229.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600215.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO APPROVE THE PAYMENT OF A SPECIAL                       Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2020

4      TO RE-ELECT MR. WEI HONG-CHEN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

5      TO RE-ELECT MR. KOJI SHINOHARA AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

6      TO RE-ELECT MR. LEE TIONG-HOCK AS AN                      Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE DIRECTORS TO FIX HIS
       REMUNERATION

7      TO RE-APPOINT AUDITORS OF THE COMPANY AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION: MAZARS CPA LIMITED

8      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES

9      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

10     TO CONSIDER AND APPROVE THAT THE TOTAL                    Mgmt          Against                        Against
       NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
       THE COMPANY SHALL BE ADDED TO THE TOTAL
       NUMBER OF SHARES WHICH MAY BE ALLOTED
       PURSUANT TO THE GENERAL MANDATE FOR ISSUE
       OF SHARES

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  714244263
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Masuko, Jiro

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Higuchi,
       Kojiro

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Okanobu,
       Shinichi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamamoto,
       Shunji

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Abe, Toshinori

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Isao

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ishiyama,
       Kazuhiro

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takano,
       Hiromitsu

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kondo, Shiro

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kamijo,
       Tsutomu

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kawanobe,
       Osamu

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nagai, Mikito

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Miyahara,
       Ikuko

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ide, Akiko

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  714204459
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.2    Appoint a Director Komiya, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.4    Appoint a Director Harashima, Akira                       Mgmt          For                            For

2.5    Appoint a Director Okada, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Endo, Yoshinari                        Mgmt          For                            For

2.7    Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          Against                        Against

2.9    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.10   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.11   Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.12   Appoint a Director Katanozaka, Shinya                     Mgmt          Against                        Against

2.13   Appoint a Director Ozono, Emi                             Mgmt          For                            For

2.14   Appoint a Director Moriwaki, Yoichi                       Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  714204586
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Adopt Reduction of Liability System for
       Executive Officers, Transition to a Company
       with Three Committees, Allow the Board of
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares, Approve
       Minor Revisions

3.1    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

3.2    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

3.3    Appoint a Director Nakajima, Isao                         Mgmt          For                            For

3.4    Appoint a Director Saito, Hitoshi                         Mgmt          Against                        Against

3.5    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

3.6    Appoint a Director Edahiro, Junko                         Mgmt          For                            For

3.7    Appoint a Director Indo, Mami                             Mgmt          For                            For

3.8    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

3.9    Appoint a Director Ono, Hiromichi                         Mgmt          For                            For

4      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SE                                                                                    Agenda Number:  713755912
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   07 APR 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100724-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101494-55 PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS AND MODIFICATION
       OF THE TEXT IN COMMENT AND DUE TO RECEIPT
       OF UPDATED BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

5      AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK POUYANNE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE IDRAC AS DIRECTOR

8      APPOINTMENT OF MR. JACQUES ASCHENBROICH AS                Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MR. GLENN HUBBARD AS                       Mgmt          For                            For
       DIRECTOR

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       22-10-9 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       IN RESPECT OF THIS FINANCIAL YEAR TO MR.
       PATRICK POUYANNE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

14     OPINION ON THE COMPANY'S AMBITION IN TERMS                Mgmt          For                            For
       OF SUSTAINABLE DEVELOPMENT AND ENERGY
       TRANSITION TOWARDS CARBON NEUTRALITY AND
       ITS OBJECTIVES IN THIS AREA BY 2030

15     AMENDMENT OF THE CORPORATE NAME TO                        Mgmt          For                            For
       TOTALENERGIES SE AND TO ARTICLE 2 OF THE
       BY-LAWS

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OF THE
       COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES
       AND EXECUTIVE CORPORATE OFFICERS OF THE
       GROUP, OR TO SOME OF THEM, ENTAILING THE
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       SHARES TO BE ISSUED

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO PROCEED,
       UNDER THE CONDITIONS PROVIDED FOR BY
       ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, WITH CAPITAL INCREASES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  714176852
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director James Kuffner                          Mgmt          For                            For

1.6    Appoint a Director Kon, Kenta                             Mgmt          For                            For

1.7    Appoint a Director Sugawara, Ikuro                        Mgmt          For                            For

1.8    Appoint a Director Sir Philip Craven                      Mgmt          For                            For

1.9    Appoint a Director Kudo, Teiko                            Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Class Shares




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRANSALTA RENEWABLES INC.                                                                   Agenda Number:  935400692
--------------------------------------------------------------------------------------------------------------------------
        Security:  893463109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  TRSWF
            ISIN:  CA8934631091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David W. Drinkwater                                       Mgmt          For                            For
       Brett M. Gellner                                          Mgmt          For                            For
       Allen R. Hagerman                                         Mgmt          For                            For
       Georganne Hodges                                          Mgmt          For                            For
       Kerry O'Reilly Wilks                                      Mgmt          For                            For
       Todd J. Stack                                             Mgmt          For                            For
       Paul H.E. Taylor                                          Mgmt          For                            For
       Susan M. Ward                                             Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors at a remuneration to be fixed by
       the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935331873
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Barr                                                Mgmt          For                            For
       Mervin Dunn                                               Mgmt          For                            For
       Michael Graff                                             Mgmt          Withheld                       Against
       Sean Hennessy                                             Mgmt          For                            For
       W. Nicholas Howley                                        Mgmt          For                            For
       Raymond Laubenthal                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          For                            For
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To approve (in an advisory vote)                          Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent
       accountants for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP                                                                            Agenda Number:  713081569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT A DIRECTOR OF THL AND TIL -                      Mgmt          For                            For
       TERENCE BOWEN

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       NEIL CHATFIELD

2.C    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       JANE WILSON

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  713425610
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9640A110
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

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

1      THE SUPERVISORY BOARD PROPOSES FOR THE                    Mgmt          For                            For
       GENERAL MEETING TO AUTHORISE THE
       SUPERVISORY BOARD TO INCREASE THE COMPANY'S
       SHARE CAPITAL BY THE NOMINAL VALUE OF UP TO
       DKK 36,980,000,000 FROM THE NOMINAL VALUE
       OF DKK 1,510,739,955 TO THE NOMINAL VALUE
       OF UP TO DKK 38,490,739,955 BY WAY OF CASH
       CONTRIBUTION THROUGH ISSUANCE OF UP TO
       7,396,000,000 SHARES OF THE NOMINAL VALUE
       OF DKK 5 EACH. THE COMPANY'S EXISTING
       SHAREHOLDERS SHALL HAVE PRE-EMPTIVE RIGHTS
       TO SUBSCRIBE FOR THE NEW SHARES,
       PROPORTIONAL TO THEIR SHAREHOLDINGS

2      THE COMPANY'S DIRECTORS AND OFFICERS (D&O)                Mgmt          For                            For
       LIABILITY INSURANCE ONLY PROVIDES LIMITED
       COVER TO THE SIGNIFICANTLY INCREASED RISK
       EXPOSURE UNDER DANISH AND INTERNATIONAL
       LAWS AND REGULATIONS IN CONNECTION WITH THE
       TRANSACTION AND THE RIGHTS ISSUE PURSUANT
       TO AGENDA ITEM 1. AS SUCH, THE SUPERVISORY
       BOARD HAS PROPOSED THAT THE COMPANY SHALL
       ADOPT A SPECIFIC INDEMNIFICATION PROVISION
       AS A NEW ARTICLE 20A IN THE ARTICLES OF
       ASSOCIATION IN RELATION TO THE TRANSACTION
       AND THE RIGHTS ISSUE

3      THE SUPERVISORY BOARD PROPOSES TO AUTHORISE               Mgmt          For                            For
       THE CHAIR (WITH POWER OF DELEGATION) TO
       REPORT ADOPTED RESOLUTIONS AT THE
       EXTRAORDINARY GENERAL MEETING TO THE DANISH
       BUSINESS AUTHORITY AND TO MAKE SUCH
       AMENDMENTS AND ADDITIONS AS MAY BE REQUIRED
       BY THE AUTHORITIES AS A CONDITION FOR
       REGISTRATION OR APPROVAL

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  713693629
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9640A110
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524708 DUE TO RECEIPT OF
       ADDTIONAL RESOLUTION NUMBERS 7.7, 7.8 AND
       7.9 . ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      THE SUPERVISORY BOARD'S REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN 2020

2      APPROVAL OF THE AUDITED ANNUAL REPORT FOR                 Mgmt          For                            For
       2020 AND GRANTING OF DISCHARGE OF THE
       SUPERVISORY BOARD AND THE EXECUTIVE BOARD

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       IN ACCORDANCE WITH THE ADOPTED ANNUAL
       REPORT: DKK 7.00 PER SHARE

4      INDICATIVE VOTE ON THE REMUNERATION REPORT                Mgmt          For                            For
       FOR 2020

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD FOR 2021

6a     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO RENEW AND EXTEND THE
       EXISTING AUTHORITY TO ACQUIRE OWN SHARES

6b     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO AMEND THE OBJECTS OF THE
       COMPANY, SEE ARTICLE 2 OF THE ARTICLES OF
       ASSOCIATION

6c     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD: PROPOSAL TO AMEND ARTICLE 11 OF THE
       ARTICLES OF ASSOCIATION BY AUTHORISING THE
       SUPERVISORY BOARD TO HOLD GENERAL MEETINGS
       EXCLUSIVELY THROUGH ELECTRONIC MEANS

6d     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO AMEND THE STANDARD
       AGENDA, SEE ARTICLE 16 OF THE ARTICLES OF
       ASSOCIATION

6e     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL THAT THE COMPANY SHOULD BE
       ABLE TO PUBLISH COMPANY ANNOUNCEMENTS IN
       ENGLISH ONLY

6f     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD: APPROVAL OF REMUNERATION POLICY

7.1    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          Abstain                        Against
       SUPERVISORY BOARD: JUKKA PERTOLA

7.2    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: TORBEN NIELSEN

7.3    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: LENE SKOLE

7.4    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: MARI THJOMOE

7.5    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: CARL-VIGGO OSTLUND

7.6    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: LONE MOLLER OLSEN

7.7    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: IDA SOFIE JENSEN

7.8    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: CLAUS WISTOFT

7.9    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: KAREN BLADT

8      PROPOSAL THAT PRICEWATERHOUSECOOPERS                      Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB BE
       ELECTED AS THE COMPANY'S AUDITORS

9      PROPOSAL FOR AUTHORISATION OF THE CHAIRMAN                Mgmt          For                            For
       OF THE MEETING

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.1 TO 7.9 AND 8".
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 531599. PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935344262
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1E.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2021 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  713251065
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND                 Mgmt          For                            For
       OUT OF SPECIAL DIVIDEND RESERVE (WITHIN
       CAPITAL CONTRIBUTION RESERVE AND
       APPROPRIATED FROM TOTAL PROFIT): USD 0.365
       (GROSS) IN CASH PER SHARE OF CHF 0.10 PAR
       VALUE

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  713672954
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL
       YEAR

2      ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2020

3      APPROPRIATION OF TOTAL PROFIT AND                         Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       TOTAL PROFIT AND CAPITAL CONTRIBUTION
       RESERVE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE 2020 FINANCIAL YEAR

5.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

5.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM C. DUDLEY

5.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

5.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: FRED HU

5.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MARK HUGHES

5.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: NATHALIE RACHOU

5.8    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

5.9    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

5.10   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEANETTE WONG

6.1    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: CLAUDIA BOCKSTIEGEL

6.2    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK FIRMENICH

7.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

7.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: RETO FRANCIONI

7.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JEANETTE WONG

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE 2021 AGM TO THE 2022
       AGM

8.2    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE 2020
       FINANCIAL YEAR

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE 2022
       FINANCIAL YEAR

9.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

9.2    RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL

9.3    RE-ELECTION OF THE SPECIAL AUDITORS, BDO                  Mgmt          For                            For
       AG, ZURICH

10     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

11     REDUCTION OF SHARE CAPITAL BY WAY OF                      Mgmt          For                            For
       CANCELLATION OF SHARES REPURCHASED UNDER
       THE 2018 - 2021 SHARE BUYBACK PROGRAM

12     APPROVAL OF A NEW SHARE BUYBACK PROGRAM                   Mgmt          For                            For
       2021 - 2024




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935316718
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Frank S. Hermance, Chair

1B.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: M. Shawn Bort

1C.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Theodore A. Dosch

1D.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Alan N. Harris

1E.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Mario Longhi

1F.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: William J. Marrazzo

1G.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Cindy J. Miller

1H.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Kelly A. Romano

1I.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: James B. Stallings, Jr.

1J.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: John L. Walsh

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Approval of the Company's 2021 Incentive                  Mgmt          For                            For
       Award Plan.

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA RESOURCES, INC.                                                                       Agenda Number:  935224460
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400GAE1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US90400GAE17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  713022844
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F289
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2020
          Ticker:
            ISIN:  NL0000388619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO AMEND NV'S ARTICLES OF ASSOCIATION IN                  Mgmt          For                            For
       CONNECTION WITH UNIFICATION

2      TO APPROVE UNIFICATION                                    Mgmt          For                            For

3      TO DISCHARGE EXECUTIVE DIRECTORS                          Mgmt          For                            For

4      TO DISCHARGE NON-EXECUTIVE DIRECTORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  CRT
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      APPROVAL OF CROSS-BORDER MERGER                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  OGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPECIAL RESOLUTION IS TO APPROVE: (I)                 Mgmt          For                            For
       THE CROSS-BORDER MERGER, INCLUDING ALL SUCH
       STEPS AS ARE NECESSARY TO BE TAKEN FOR THE
       PURPOSE OF EFFECTING THE CROSS-BORDER
       MERGER; AND (II) THE AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION. THE
       SPECIAL RESOLUTION IS SET OUT IN FULL IN
       THE NOTICE OF GENERAL MEETING CONTAINED IN
       SCHEDULE 2 OF THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713716972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            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.




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  713953431
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553030 DUE TO RECEIPT OF
       ADDITIONAL SHAREHOLDER PROPOSAL FOR
       RESOLUTION 13. 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 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   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.37 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2020

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S SUPERVISORY BOARD FOR
       FINANCIAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT JUDITH BUSS TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.2    ELECT ESA HYVAERINEN TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 145.1 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

10     APPROVE CREATION OF EUR 145.1 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12.1   AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

12.2   AMEND ARTICLES RE: ONLINE PARTICIPATION IN                Mgmt          For                            For
       THE GENERAL MEETING

13     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL SUBMITTED BY FORTUM DEUTSCHLAND SE
       : ELECT NORA STEINER-FORSBERG TO THE
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 UNIPOL GRUPPO S.P.A.                                                                        Agenda Number:  713743703
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9532W106
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IT0004810054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1.a  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020; BOARD OF DIRECTORS' REPORT
       ON MANAGEMENT; INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO

O.1.b  2020 PROFIT ALLOCATION AND DIVIDEND                       Mgmt          For                            For
       DISTRIBUTION. RESOLUTIONS RELATED THERETO

O.2    BOARD OF DIRECTORS' COMPOSITION.                          Mgmt          Against                        Against
       RESOLUTIONS RELATED THERETO

O.3.a  TO APPROVE THE INR FIRST SECTION' OF THE                  Mgmt          Against                        Against
       REWARDING POLICY AN EMOLUMENTS PAID REPORT,
       AS PER ART 123- TER, ITEM 3, LEGISLATIVE
       DECREE NO 58/1998 (TUF) AND OF ARTICLES NO
       41, 59 AND 93 OF IVASS REGULATION NO
       38/2018. RESOLUTIONS RELATED THERETO

O.3.b  TO APPROVE THE INR SECOND SECTIONINR OF THE               Mgmt          For                            For
       REWARDING POLICY AN EMOLUMENTS PAID REPORT,
       AS PER ART 123- TER, ITEM 6, LEGISLATIVE
       DECREE NO 58/1998 (TUF). RESOLUTIONS
       RELATED THERETO

O.4    TO PURCHASE AND DISPOSE OWN SHARES.                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

CMMT   31 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO OGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   31 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 UNITE GROUP PLC                                                                             Agenda Number:  713837170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9283N101
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB0006928617
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020 TOGETHER WITH THE DIRECTORS' REPORT,
       THE STRATEGIC REPORT AND THE AUDITOR'S
       REPORT ON THOSE ANNUAL ACCOUNTS (THE ANNUAL
       REPORT AND ACCOUNTS)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED IN THE ANNUAL REPORT AND
       ACCOUNTS

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020 OF 12.75P PER
       ORDINARY SHARE PAYABLE ON 21 MAY 2021 TO
       SHAREHOLDERS ON THE REGISTER OF MEMBERS OF
       THE COMPANY AT THE CLOSE OF BUSINESS ON 16
       APRIL 2021

4      THAT THE DIRECTORS BE AND ARE GENERALLY AND               Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO EXERCISE THE
       POWER CONTAINED IN ARTICLE 142 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION SO THAT
       THEY MAY OFFER TO ANY HOLDERS OF ORDINARY
       SHARES OF THE COMPANY THE RIGHT TO ELECT TO
       RECEIVE ORDINARY SHARES CREDITED AS FULLY
       PAID, IN WHOLE OR IN PART INSTEAD OF CASH
       IN RESPECT OF THE WHOLE OR SOME PART OF ANY
       DIVIDEND DECLARED OR TO BE DECLARED BY THE
       COMPANY ON SUCH TERMS AND CONDITIONS AS MAY
       BE DETERMINED BY THE DIRECTORS, AND THAT
       SUCH AUTHORITY COMMENCE FROM THE DATE OF
       APPROVAL OF THIS RESOLUTION AND EXPIRE AT
       THE BEGINNING OF THE THIRD AGM OF THE
       COMPANY AFTER THE DATE ON WHICH THIS
       RESOLUTION IS PASSED

5      TO ELECT MR RICHARD HUNTINGFORD AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR RICHARD SMITH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT MR JOE LISTER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MS ELIZABETH MCMEIKAN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MR ROSS PATERSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MR RICHARD AKERS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT MRS ILARIA DEL BEATO AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT DAME SHIRLEY PEARCE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT MR THOMAS JACKSON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT PROFESSOR SIR STEVE SMITH AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     THAT IF RESOLUTION 17 (AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES) IS PASSED, THE BOARD BE AUTHORISED
       PURSUANT TO SECTION 570 AND SECTION 573 OF
       THE COMPANIES ACT 2006 IN ADDITION TO ANY
       AUTHORITY GRANTED UNDER RESOLUTION 18 TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561(1) OF THE COMPANIES ACT 2006 DID NOT
       APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO A NOMINAL AMOUNT OF
       GBP 4,977,607 (THIS AMOUNT REPRESENTING NOT
       MORE THAN 5 PER CENT OF THE NOMINAL VALUE
       OF THE ISSUED ORDINARY SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS NOTICE); AND
       (B) USED ONLY FOR THE PURPOSES OF FINANCING
       (OR REFINANCING, IF THE AUTHORITY IS TO BE
       USED WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE BOARD
       OF THE COMPANY DETERMINES TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END
       OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 12
       AUGUST 2022, THIS BEING THE DATE WHICH IS
       15 MONTHS AFTER THE DATE OF THIS MEETING)
       BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
       EQUITY SECURITIES (AND SELL TREASURY
       SHARES) PURSUANT TO ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

20     THAT, A GENERAL MEETING OTHER THAN AN AGM,                Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

21     THAT, WITH EFFECT FROM THE END OF THE AGM,                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION PRODUCED TO THE
       MEETING AND SIGNED BY THE CHAIRMAN FOR THE
       PURPOSE OF IDENTIFICATION, ARE ADOPTED AS
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       IN SUBSTITUTION FOR, AND TO THE EXCLUSION
       OF, THE COMPANY'S EXISTING ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935365002
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Carol B. Tome

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eva C. Boratto

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Burns

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wayne M. Hewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Angela Hwang

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kate E. Johnson

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William R. Johnson

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann M. Livermore

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Franck J. Moison

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christiana Smith Shi

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Russell Stokes

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kevin Warsh

2.     To approve on an advisory basis a                         Mgmt          For                            For
       resolution on UPS executive compensation.

3.     To approve the 2021 UPS Omnibus Incentive                 Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2021.

5.     To prepare an annual report on UPS's                      Shr           Against                        For
       lobbying activities.

6.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

7.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.

8.     To transition UPS to a public benefit                     Shr           Against                        For
       corporation.

9.     To prepare a report assessing UPS's                       Shr           For                            Against
       diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  712825922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND OF 28.40P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

4      TO REAPPOINT SIR DAVID HIGGINS AS A                       Mgmt          For                            For
       DIRECTOR

5      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

7      TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

8      TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR                Mgmt          For                            For

10     TO REAPPOINT PAULETTE ROWE AS A DIRECTOR                  Mgmt          For                            For

11     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

15     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

17     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  713633192
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.30 PER SHARE BE
       PAID BASED ON THE BALANCE SHEET TO BE
       ADOPTED FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020. THE DIVIDEND WILL BE PAID TO
       A SHAREHOLDER WHO IS REGISTERED IN THE
       COMPANY'S SHAREHOLDERS' REGISTER HELD BY
       EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD
       DATE 1 APRIL 2021. THE BOARD OF DIRECTORS
       PROPOSES THAT THE DIVIDEND BE PAID ON 12
       APRIL 2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE REMUNERATION REPORT: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL
       GENERAL MEETING ADOPTS THE REMUNERATION
       REPORT FOR THE YEAR 2020

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       CHAIR OF THE BOARD OF DIRECTORS BE PAID AN
       ANNUAL BASE FEE OF EUR 195,000 (PREVIOUSLY
       EUR 190,000), DEPUTY CHAIR OF THE BOARD EUR
       140,000 (PREVIOUSLY EUR 135,000) AND OTHER
       MEMBERS OF THE BOARD EUR 115,000
       (PREVIOUSLY EUR 110,000). THE NOMINATION
       AND GOVERNANCE COMMITTEE FURTHER PROPOSES
       THAT THE ANNUAL COMMITTEE FEES REMAIN
       UNCHANGED AND THAT THE MEMBERS OF THE BOARD
       OF DIRECTORS' COMMITTEES BE PAID ANNUAL
       FEES AS FOLLOWS: AUDIT COMMITTEE: CHAIR EUR
       35,000 AND MEMBERS EUR 15,000 REMUNERATION
       COMMITTEE: CHAIR EUR 20,000 AND MEMBERS EUR
       10,000 NOMINATION AND GOVERNANCE COMMITTEE:
       CHAIR EUR 20,000 AND MEMBERS EUR 10,000.
       THE ANNUAL BASE FEE IS PROPOSED TO BE PAID
       IN COMPANY SHARES AND CASH SO THAT
       APPROXIMATELY 40 PERCENT WILL BE PAYABLE IN
       THE COMPANY SHARES TO BE PURCHASED ON THE
       BOARD MEMBERS' BEHALF, AND THE REST IN CASH

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS BE RESOLVED TO BE NINE
       (9) INSTEAD OF CURRENT TEN (10)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE FOLLOWING INCUMBENT
       DIRECTORS BE RE-ELECTED TO THE BOARD:
       BERNDT BRUNOW, HENRIK EHRNROOTH, EMMA
       FITZGERALD, PIIA-NOORA KAUPPI, MARJAN
       OUDEMAN, MARTIN A PORTA, KIM WAHL AND BJ RN
       WAHLROOS. THE NOMINATION AND GOVERNANCE
       COMMITTEE FURTHER PROPOSES THAT JARI
       GUSTAFSSON BE ELECTED AS A NEW DIRECTOR TO
       THE BOARD. THE DIRECTORS WILL BE ELECTED
       FOR A ONE-YEAR TERM AND THEIR TERM OF
       OFFICE WILL END UPON CLOSURE OF THE NEXT
       ANNUAL GENERAL MEETING. ALL DIRECTOR
       NOMINEES HAVE GIVEN THEIR CONSENT TO THE
       ELECTION. ARI PUHELOINEN AND VELI-MATTI
       REINIKKALA HAVE ANNOUNCED THAT THEY ARE NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR: BASED ON THE PROPOSAL PREPARED BY
       THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMUNERATION OF THE
       COMPANY'S AUDITOR BE PAID AGAINST INVOICES
       APPROVED BY THE BOARD OF DIRECTORS' AUDIT
       COMMITTEE

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL PREPARED BY THE AUDIT COMMITTEE,
       THE BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE
       LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
       THIS POSITION SINCE 4 APRIL 2019

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON THE ISSUANCE OF
       NEW SHARES, TRANSFER OF TREASURY SHARES AND
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM
       NUMBER OF NEW SHARES THAT MAY BE ISSUED AND
       TREASURY SHARES THAT MAY BE TRANSFERRED IS
       25,000,000 INCLUDING ALSO THE NUMBER OF
       SHARES THAT CAN BE RECEIVED ON THE BASIS OF
       THE SPECIAL RIGHTS REFERRED TO IN CHAPTER
       10, SECTION 1 OF THE FINNISH LIMITED
       LIABILITY COMPANIES ACT. THE PROPOSED
       MAXIMUM NUMBER OF SHARES CORRESPONDS TO
       APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S
       REGISTERED NUMBER OF SHARES AT THE TIME OF
       THE PROPOSAL

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES: THE BOARD OF DIRECTORS PROPOSES
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE REPURCHASE OF THE COMPANY'S OWN SHARES
       AS FOLLOWS: BY VIRTUE OF THE AUTHORISATION,
       THE BOARD MAY DECIDE TO REPURCHASE A
       MAXIMUM OF 50,000,000 OF THE COMPANY'S OWN
       SHARES. THE PROPOSED MAXIMUM NUMBER OF
       SHARES CORRESPONDS TO APPROXIMATELY 9.4 PER
       CENT OF THE COMPANY'S REGISTERED NUMBER OF
       SHARES AT THE TIME OF THE PROPOSAL. THE
       AUTHORISATION WOULD ALSO INCLUDE THE RIGHT
       TO ACCEPT THE COMPANY'S OWN SHARES AS A
       PLEDGE

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON CONTRIBUTIONS
       NOT EXCEEDING A TOTAL OF EUR 500,000 FOR
       CHARITABLE OR CORRESPONDING PURPOSES AND
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE RECIPIENTS, PURPOSES AND OTHER TERMS
       AND CONDITIONS OF THE CONTRIBUTIONS.
       CONTRIBUTIONS WOULD BE PRIMARILY GRANTED
       UNDER THE COMPANY'S BIOFORE SHARE AND CARE
       PROGRAMME WHOSE FOCUS AREAS ARE READING AND
       LEARNING, ENGAGING WITH COMMUNITIES,
       RESPONSIBLE WATER USE AND BIOINNOVATIONS

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  935351154
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: H.
       Paulett Eberhart

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Joseph
       W. Gorder

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Kimberly S. Greene

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Deborah P. Majoras

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Eric
       D. Mullins

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Donald
       L. Nickles

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Philip
       J. Pfeiffer

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Robert
       A. Profusek

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Stephen M. Waters

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Randall J. Weisenburger

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Rayford Wilkins, Jr.

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2021.

3.     Approve, by non-binding vote, the 2020                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INTERNATIONAL SEMICONDUCTOR CORP                                                   Agenda Number:  714183035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9353N106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0005347009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Y2020 BUSINESS REPORT AND FINANCIAL                       Mgmt          For                            For
       STATEMENTS

2      PROPOSAL FOR DISTRIBUTION OF Y2020 EARNINGS               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE

3      REVISION OF RULES GOVERNING THE ELECTION OF               Mgmt          For                            For
       DIRECTORS

4.1    THE ELECTION OF THE DIRECTOR.:TAIWAN                      Mgmt          For                            For
       SEMICONDUCTOR MANUFACTURING CO. LTD. TSMC
       ,SHAREHOLDER NO.2,LEUH FANG AS
       REPRESENTATIVE

4.2    THE ELECTION OF THE DIRECTOR.:TAIWAN                      Mgmt          For                            For
       SEMICONDUCTOR MANUFACTURING CO. LTD. TSMC
       ,SHAREHOLDER NO.2,F.C. TSENG AS
       REPRESENTATIVE

4.3    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND EXECUTIVE YUAN
       ,SHAREHOLDER NO.1629,LAI SHOU SU AS
       REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTOR.:EDWARD Y.                   Mgmt          For                            For
       WAY,SHAREHOLDER NO.A102143XXX

4.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:BENSON W.C. LIU,SHAREHOLDER
       NO.P100215XXX

4.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KENNETH KIN,SHAREHOLDER
       NO.F102831XXX

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHINTAY SHIH,SHAREHOLDER
       NO.R101349XXX

5      TO APPROVE THE REMOVAL OF NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON BOARD OF DIRECTOR ELECTED
       IN THE SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA                                                                     Agenda Number:  713822383
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100777-40

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 533434 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS AND DELETION OF
       COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS: THE SHAREHOLDERS' MEETING,
       AFTER HAVING 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

2      CONSOLIDATED FINANCIAL STATEMENTS: THE                    Mgmt          For                            For
       SHAREHOLDERS' MEETING, AFTER HAVING
       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

3      APPROVAL OF THE EXPENSE AND CHARGE: THE                   Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 1,048,908.00

4      RESULTS APPROPRIATION: THE SHAREHOLDERS'                  Mgmt          For                            For
       MEETING APPROVES THE FINANCIAL STATEMENTS
       AND RESOLVES TO ALLOCATE EARNINGS AS
       FOLLOWS: ORIGIN: - EARNINGS FOR THE
       FINANCIAL YEAR: EUR 620,912,828.00 -
       DISTRIBUTABLE RESERVES: EUR
       7,104,501,770.00 - RETAINED EARNINGS: EUR
       1,307,827,016.00 - DISTRIBUTABLE INCOME:
       EUR 9,033,241,614.00 ALLOCATION: - LEGAL
       RESERVE: EUR 289,305,682.00 - DIVIDENDS:
       EUR 396,040,182.00 (DIVIDED INTO
       565,771,689 SHARES) - RETAINED EARNINGS:
       EUR 1,532,699,662 - CAPITALIZATION: EUR
       2,893,056,810.00 - SHARE PREMIUM: EUR
       7,104,501,770.00 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.70 PER
       SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON MAY 12TH 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       FOLLOWS: EUR 0.50 PER SHARE FOR FISCAL YEAR
       2019 EUR 0.92 PER SHARE FOR FISCAL YEAR
       2018 EUR 0.84 PER SHARE FOR FISCAL YEAR
       2017

5      SPECIAL REPORT: THE SHAREHOLDERS' MEETING,                Mgmt          For                            For
       AFTER REVIEWING THE SPECIAL REPORT OF THE
       AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
       L. 225-38 AND L.225-40 TO L.225-42 OF THE
       FRENCH COMMERCIAL CODE, APPROVES THIS
       REPORT AS WELL AS THE NEW AGREEMENT
       APPROVED BY THE BOARD OF DIRECTORS DURING
       THIS FISCAL YEAR, AND TAKES NOTE OF THE
       INFORMATION RELATING TO THE AGREEMENTS
       CONCLUDED AND THE COMMITMENTS MADE DURING
       PREVIOUS FISCAL YEARS

6      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          For                            For
       SHAREHOLDERS' MEETING RENEWS THE
       APPOINTMENT OF LA CAISSE DES DEPOTS ET
       CONSIGNATIONS REPRESENTED BY MR OLIVIER
       MAREUSE AS DIRECTOR FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

7      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          For                            For
       SHAREHOLDERS' MEETING RENEWS THE
       APPOINTMENT OF MRS MARION GUILLOU AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          For                            For
       SHAREHOLDERS' MEETING DECIDES TO APPOINT OF
       MR PIERRE-ANDRE DE CHALENDAR AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

9      APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          For                            For
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 1 GRANTED BY THE
       BOARD OF DIRECTORS ON MAY 2ND 2018

10     APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          For                            For
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 2 GRANTED BY THE
       BOARD OF DIRECTORS ON APRIL 31ST 2019

11     APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          For                            For
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 3 GRANTED BY THE
       BOARD OF DIRECTORS ON MAY 5TH 2020

12     COMPENSATION OF EXECUTIVE CORPORATE                       Mgmt          Against                        Against
       OFFICERS: THE SHAREHOLDERS' MEETING
       APPROVES THE INFORMATION MENTIONED IN
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE, AND THE FIXED, VARIABLE
       AND ONE-OFF COMPONENTS OF THE TOTAL
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO THE
       MR ANTOINE FREROT AS THE CEO FOR THE
       CURRENT OR PREVIOUS FISCAL YEARS

13     COMPENSATION OF CORPORATE OFFICERS: THE                   Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS
       (EXCLUDING EXECUTIVES) FOR THE 2020 FISCAL
       YEAR

14     APPROVAL OF THE COMPENSATION POLICY: THE                  Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       COMPENSATION POLICY APPLICABLE TO THE CEO,
       FOR THE 2021 FISCAL YEAR

15     COMPENSATION OF CORPORATE OFFICERS: THE                   Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS
       (EXCLUDING EXECUTIVES) FOR THE 2021 FISCAL
       YEAR

16     AUTHORIZATION TO BUY BACK SHARES: THE                     Mgmt          For                            For
       SHAREHOLDERS' MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO BUY BACK THE COMPANY'S
       SHARES ON THE OPEN MARKET, SUBJECT TO THE
       CONDITIONS DESCRIBED BELOW: MAXIMUM
       PURCHASE PRICE: EUR 36.00, MAXIMUM NUMBER
       OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE
       SHARES COMPOSING THE SHARE CAPITAL (I.E.
       57,861,136 SHARES), THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

17     CAPITAL INCREASE THROUGH ISSUANCE, WITH                   Mgmt          For                            For
       PREFERRED SUBSCRIPTION RIGHTS MAINTAINED,
       OF SHARES AND-OR SECURITIES: THE
       SHAREHOLDERS' MEETING DELEGATES TO THE
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       868,000,000.00 (I.E. 30 PERCENT OF THE
       SHARE CAPITAL), BY ISSUANCE OF SHARES
       (EXCLUDING PREFERENCE SHARES) AND-OR
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARE CAPITAL
       (INCLUDING EQUITY SECURITIES GIVING RIGHTS
       TO DEBT SECURITIES), WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS MAINTAINED. THE
       SHAREHOLDERS' MEETING SETS THE MAXIMUM
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY RESOLUTIONS 17 TO 21 TO EUR
       868,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 15. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     ISSUE OF SECURITIES IN THE EVENT OF A                     Mgmt          For                            For
       PUBLIC EXCHANGE OFFER: THE SHAREHOLDERS'
       MEETING GIVES ALL POWERS TO THE BOARD OF
       DIRECTORS TO ISSUE, UP TO EUR
       868,000,000.00 (I.E. 30 PERCENT OF THE
       SHARE CAPITAL), SHARES (EXCLUDING
       PREFERENCE SHARES) AND-OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARE CAPITAL (INCLUDING EQUITY
       SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES), IN CONSIDERATION FOR
       SECURITIES TENDERED AS A PART OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY
       CONCERNING THE SHARES OF ANOTHER COMPANY,
       WITH CANCELATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 16. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     AUTHORIZATION TO INCREASE THE NUMBER OF                   Mgmt          For                            For
       SECURITIES TO BE ISSUED (OVERSUBSCRIPTION):
       THE SHAREHOLDERS' MEETING AUTHORIZES THE
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE EXCEED THE
       INITIAL NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION), UP TO 15 PERCENT,
       WITHIN 30 DAYS OF THE SUBSCRIPTION CLOSING.
       THIS DELEGATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON APRIL 22TH
       2020 IN RESOLUTION 19

20     SHARE CAPITAL INCREASE RESERVED FOR                       Mgmt          For                            For
       EMPLOYEES: THE SHAREHOLDERS' MEETING
       AUTHORIZES THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, IN FAVOR OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF SHARES (EXCLUDING PREFERENCE
       SHARES) AND-OR SECURITIES GIVING ACCESS TO
       THE COMPANY'S OR A RELATED COMPANY'S SHARE
       CAPITAL (INCLUDING EQUITY SECURITIES GIVING
       RIGHTS TO DEBT SECURITIES). THIS DELEGATION
       IS GIVEN FOR A 26-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       57,861,136.00 (I.E. 2 PERCENT OF THE SHARE
       CAPITAL). THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON APRIL 22TH
       2020 IN RESOLUTION 21. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     CAPITAL INCREASE BY ISSUING SHARES WITHOUT                Mgmt          For                            For
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS: THE
       SHAREHOLDERS' MEETING TO THE BOARD OF
       DIRECTORS TO INCREASE THE SHARE CAPITAL UP
       TO EUR 17,358,340.00 (I.E. 0.6 PERCENT OF
       THE SHARE CAPITAL), BY ISSUANCE OF SHARES
       (EXCLUDING PREFERENCE SHARES) AND-OR
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARE CAPITAL
       (INCLUDING EQUITY SECURITIES GIVING RIGHTS
       TO DEBT SECURITIES), WITH CANCELATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF: - EMPLOYEES AND CORPORATE OFFICERS; -
       UCITS, SHAREHOLDING INVESTED IN COMPANY
       SECURITIES WHOSE SHAREHOLDERS WILL BE
       PERSONS MENTIONED ABOVE; - ANY BANKING
       ESTABLISHMENT INTERVENING AT THE REQUEST OF
       THE COMPANY TO SET UP A SHAREHOLDING SCHEME
       OR A SAVINGS SCHEME FOR THE BENEFIT OF THE
       PERSONS MENTIONED ABOVE; THE PRESENT
       DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD
       AND SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON APRIL 22TH 2020 IN RESOLUTION
       22. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS

22     ALLOCATION OF SHARES FREE OF CHARGE: THE                  Mgmt          For                            For
       SHAREHOLDERS' MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO GRANT FOR FREE, EXISTING OR
       FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR
       THE CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 0.5 PERCENT OF THE SHARE
       CAPITAL. THE TOTAL NUMBER OF SHARES
       ALLOCATED TO THE EXECUTIVE CORPORATE
       OFFICERS OF THE COMPANY MAY NOT EXCEED 0.04
       PERCENT OF THE SHARE CAPITAL. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 23. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

23     AMENDMENT TO ARTICLES OF THE BYLAWS: THE                  Mgmt          For                            For
       SHAREHOLDERS' MEETING DECIDES TO ADD TO
       ARTICLE 11 OF THE BYLAWS A 3RD PARAGRAPH
       PERTAINING TO THE APPOINTMENT OF A DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

24     NEW ARTICLES OF THE BYLAWS: THE                           Mgmt          For                            For
       SHAREHOLDERS' MEETING DECIDES TO OVERHAUL
       THE ARTICLES OF THE BYLAWS FOR THEM TO
       COMPLY WITH THE LEGAL PROVISIONS IN FORCE.
       THE SHAREHOLDERS' MEETING DECIDES TO AMEND
       ARTICLE 11: ' COMPOSITION OF THE BOARD OF
       DIRECTORS' OF THE BYLAWS

25     POWERS TO ACCOMPLISH FORMALITIES: THE                     Mgmt          For                            For
       SHAREHOLDERS' MEETING GRANTS FULL 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




--------------------------------------------------------------------------------------------------------------------------
 VERBUND AG                                                                                  Agenda Number:  713712354
--------------------------------------------------------------------------------------------------------------------------
        Security:  A91460104
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  AT0000746409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS: EUR 0.75 PER               Mgmt          For                            For
       SHARE

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR: DELOITTE                    Mgmt          For                            For

6      APPROVAL OF THE REPORT ON REMUNERATION FOR                Mgmt          For                            For
       MANAGEMENT BOARD AND SUPERVISORY BOARD

7      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  935406137
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V308
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VER
            ISIN:  US92339V3087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Glenn J. Rufrano

1B.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Hugh R. Frater

1C.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Priscilla Almodovar

1D.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       David B. Henry

1E.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Mary Hogan Preusse

1F.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Richard J. Lieb

1G.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Eugene A. Pinover

1H.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Julie G. Richardson

1I.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Susan E. Skerritt

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve by a non-binding advisory                      Mgmt          For                            For
       resolution the compensation of the
       Company's named executive officers as
       described in the Company's definitive proxy
       statement.

4.     To approve the VEREIT, Inc. 2021 Equity                   Mgmt          For                            For
       Incentive Plan.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       Articles of Amendment and Restatement and
       Amended and Restated Bylaws ("Bylaws") to
       allow the Bylaws to be amended by our
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  935235831
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard T. Carucci                                        Mgmt          For                            For
       Juliana L. Chugg                                          Mgmt          For                            For
       Benno Dorer                                               Mgmt          For                            For
       Mark S. Hoplamazian                                       Mgmt          For                            For
       Laura W. Lang                                             Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       W. Rodney McMullen                                        Mgmt          For                            For
       Clarence Otis, Jr.                                        Mgmt          For                            For
       Steven E. Rendle                                          Mgmt          For                            For
       Carol L. Roberts                                          Mgmt          For                            For
       Matthew J. Shattock                                       Mgmt          For                            For
       Veronica B. Wu                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as VF's
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935348032
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James R. Abrahamson                 Mgmt          For                            For

1B.    Election of Director: Diana F. Cantor                     Mgmt          For                            For

1C.    Election of Director: Monica H. Douglas                   Mgmt          For                            For

1D.    Election of Director: Elizabeth I. Holland                Mgmt          For                            For

1E.    Election of Director: Craig Macnab                        Mgmt          For                            For

1F.    Election of Director: Edward B. Pitoniak                  Mgmt          For                            For

1G.    Election of Director: Michael D. Rumbolz                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  713641682
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   05 MAR 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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   26 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103012100368-26 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 05 APR 2021 TO 01 APR 2021
       AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE AMOUNT OF
       NON-DEDUCTIBLE COSTS

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       YANNICK ASSOUAD AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GRAZIELLA GAVEZOTTI AS DIRECTOR

O.6    RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS AND IN
       PARTICULAR THE COMPENSATION POLICY
       APPLICABLE TO MR. XAVIER HUILLARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATIONS REPORT                      Mgmt          For                            For

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   OPINION ON THE COMPANY'S ENVIRONMENTAL                    Mgmt          For                            For
       TRANSITION PLAN

E.12   RENEWAL OF THE AUTHORIZATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING VINCI SHARES HELD BY
       THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE - WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS - ANY SHARES, ANY
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY AND/OR ITS SUBSIDIARIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
       OTHER THAN THOSE REFERRED TO IN ARTICLE L.
       411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO THE EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY PUBLIC OFFERING
       AS REFERRED TO IN ARTICLE L. 411-2 1DECREE
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION

E.18   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ANY SHARES, ANY EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY, WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND OF SHARES OR
       TRANSFERABLE SECURITIES GRANTED TO THE
       COMPANY

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       OF COMPANIES IN THE VINCI GROUP AS PART OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       SUBSCRIBING DIRECTLY OR INDIRECTLY THROUGH
       AN (FCPE) AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING PERFORMANCE SHARES ACQUIRED BY
       THE COMPANY TO EMPLOYEES OF THE COMPANY AND
       CERTAIN RELATED COMPANIES AND GROUPS, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLES
       L. 225-197-1 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VISTRA CORP.                                                                                Agenda Number:  935375344
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott B. Helm                       Mgmt          For                            For

1B.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For

1C.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1D.    Election of Director: Gavin R. Baiera                     Mgmt          For                            For

1E.    Election of Director: Paul M. Barbas                      Mgmt          For                            For

1F.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1G.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For

1H.    Election of Director: Jeff D. Hunter                      Mgmt          For                            For

1I.    Election of Director: Curtis A. Morgan                    Mgmt          For                            For

1J.    Election of Director: John R. Sult                        Mgmt          For                            For

2.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VODACOM GROUP LIMITED                                                                       Agenda Number:  712823637
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9453B108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  ZAE000132577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF AUDITED CONSOLIDATED ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2.O.2  APPOINTMENT OF MR K SHUENYANE AS A DIRECTOR               Mgmt          For                            For

3.O.3  ELECTION OF MS LS WOOD AS A DIRECTOR                      Mgmt          Against                        Against

4.O.4  ELECTION OF MR P KLOTZ AS A DIRECTOR                      Mgmt          Against                        Against

5.O.5  ELECTION OF MR CB THOMSON, AS A DIRECTOR                  Mgmt          For                            For

6.O.6  RE-ELECTION OF MR V BADRINATH AS A DIRECTOR               Mgmt          Against                        Against

7.O.7  RE-ELECTION OF MR MS AZIZ JOOSUB AS A                     Mgmt          For                            For
       DIRECTOR

8.O.8  APPOINTMENT OF ERNST & YOUNG INC. AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY

9.O.9  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

10O10  APPROVAL FOR THE IMPLEMENTATION OF THE                    Mgmt          For                            For
       REMUNERATION POLICY

11O11  RE-ELECTION OF MR DH BROWN AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

12O12  ELECTION OF MR CB THOMSON AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

13O13  ELECTION OF MR K SHUENYANE AS A MEMBER OF                 Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE
       COMPANY

14O14  ELECTION OF MS NC NGWENI AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE
       COMPANY

15S.1  GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       THE COMPANY

16S.2  INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  712822988
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO ELECT JEAN-FRANCOIS VAN BOXMEER AS A                   Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MICHEL DEMARE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

12     TO RE-ELECT SANJIV AHUJA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DAVID THODEY AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

15     TO DECLARE A FINAL DIVIDEND OF 4.50                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2020

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 102 TO 107 OF THE
       ANNUAL REPORT

17     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2020

18     TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S AUDITOR UNTIL THE END OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

19     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION THE AUDITOR

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5
       PERCENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASES OWN                 Mgmt          For                            For
       SHARES

24     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

25     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE

26     TO APPROVE THE RULES OF THE VODAFONE SHARE                Mgmt          For                            For
       INCENTIVE PLAN (SIP)




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  713043115
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT AS WELL AS THE
       COMBINED SEPARATE NONFINANCIAL REPORT OF
       THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR
       THE YEAR ENDED DECEMBER 31, 2019, TOGETHER
       WITH THE REPORT OF THE SUPERVISORY BOARD ON
       FISCAL YEAR 2019 AND THE EXPLANATORY REPORT
       BY THE BOARD OF MANAGEMENT ON THE
       INFORMATION IN ACCORDANCE WITH SECTIONS
       289A AND 315A OF THE HANDELSGESETZBUCH (HGB
       - GERMAN COMMERCIAL CODE)

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Non-Voting
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       THE SUPERVISORY BOARD AND THE BOARD OF
       MANAGEMENT RECOMMEND THAT VOLKSWAGEN
       AKTIENGESELLSCHAFT'S NET RETAINED PROFITS
       FOR FISCAL YEAR 2019 OF EUR
       3,273,363,539.80 BE APPROPRIATED AS
       FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A
       DIVIDEND OF EUR 4.80 PER ORDINARY SHARE
       CARRYING DIVIDEND RIGHTS AND B) EUR
       1,002,158,462.70 TO PAY A DIVIDEND OF EUR
       4.86 PER PREFERRED SHARE CARRYING DIVIDEND
       RIGHTS AND C) EUR 854,773,950.70 TO BE
       CARRIED FORWARD TO NEW ACCOUNT. ACCORDING
       TO THE VERSION OF SECTION 58(4) SENTENCE 2
       OF THE AKTIENGESETZ (AKTG - GERMAN STOCK
       CORPORATION ACT), THE DIVIDEND IS DUE ON
       THE THIRD BUSINESS DAY FOLLOWING THE
       RESOLUTION ADOPTED BY THE ANNUAL GENERAL
       MEETING, I.E. ON OCTOBER 5, 2020

3      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019

4      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019

5      ELECTION OF A MEMBER OF THE SUPERVISORY                   Non-Voting
       BOARD: DR. HUSSAIN ALI AL ABDULLA

6      RESOLUTION ON THE AMENDMENT OF ARTICLE                    Non-Voting
       21(2) SENTENCE 2 OF THE ARTICLES OF
       ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ
       (AKTG - GERMAN STOCK CORPORATION ACT) AS
       AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE
       II IMPLEMENTATION ACT)

7      RESOLUTION ON THE APPOINTMENT OF THE ANNUAL               Non-Voting
       AUDITORS AND GROUP ANNUAL AUDITORS AND THE
       AUDITOR FOR INTERIM CONSOLIDATED FINANCIAL
       STATEMENTS AND INTERIM MANAGEMENT REPORTS:
       ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  713622341
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS

7      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8      RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS: THE BOARD
       PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF
       SEK 6.00 PER SHARE AND AN EXTRA DIVIDEND OF
       SEK 9.00 PER SHARE AND THAT THE RECORD DATE
       TO RECEIVE THE DIVIDEND SHALL BE APRIL 6,
       2021

9.1    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATTI ALAHUHTA

9.2    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ECKHARD CORDES

9.3    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ERIC ELZVIK

9.4    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KURT JOFS

9.5    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: JAMES W. GRIFFITH

9.6    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       BOARD MEMBER)

9.7    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KATHRYN V. MARINELLO

9.8    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTINA MERZ

9.9    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HANNE DE MORA

9.10   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HELENA STJERNHOLM

9.11   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CARL-HENRIC SVANBERG

9.12   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: LARS ASK (EMPLOYEE
       REPRESENTATIVE)

9.13   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATS HENNING (EMPLOYEE
       REPRESENTATIVE)

9.14   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MIKAEL SALLSTROM
       (EMPLOYEE REPRESENTATIVE)

9.15   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CAMILLA JOHANSSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

9.16   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARI LARSSON (EMPLOYEE
       REPRESENTATIVE, DEPUTY)

9.17   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       PRESIDENT AND CEO)

10.1   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF BOARD
       MEMBERS: ELEVEN MEMBERS

10.2   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF DEPUTY
       BOARD MEMBERS: NO DEPUTY MEMBERS

11     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS

12.1   ELECTION OF BOARD MEMBER: MATTI ALAHUHTA                  Mgmt          For                            For
       (RE-ELECTION)

12.2   ELECTION OF BOARD MEMBER: ECKHARD CORDES                  Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: ERIC ELZVIK                     Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARTHA FINN                     Mgmt          For                            For
       BROOKS (NEW ELECTION)

12.5   ELECTION OF BOARD MEMBER: KURT JOFS                       Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT                Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: KATHRYN V.                      Mgmt          For                            For
       MARINELLO (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: MARTINA MERZ                    Mgmt          For                            For
       (RE-ELECTION)

12.9   ELECTION OF BOARD MEMBER: HANNE DE MORA                   Mgmt          For                            For
       (RE-ELECTION)

12.10  ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.11  ELECTION OF BOARD MEMBER: CARL-HENRIC                     Mgmt          For                            For
       SVANBERG (RE-ELECTION)

13     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       ELECTION COMMITTEE PROPOSES RE-ELECTION OF
       CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD: CARL-HENRIC SVANBERG (RE-ELECTION)

14.1   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: BENGT KJELL (AB INDUSTRIVARDEN)

14.2   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: ANDERS OSCARSSON (AMF AND AMF
       FUNDS)

14.3   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: RAMSAY BRUFER (ALECTA)

14.4   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CARINE SMITH IHENACHO (NORGES
       BANK INVESTMENT MANAGEMENT)

14.5   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CHAIRMAN OF THE BOARD

15     PRESENTATION OF THE BOARD'S REMUNERATION                  Mgmt          Against                        Against
       REPORT FOR APPROVAL

16     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          For                            For
       FOR SENIOR EXECUTIVES

17     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION: THE BOARD PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVES TO
       AMEND SECTION 6 PARAGRAPH 1 OF THE ARTICLES
       OF ASSOCIATION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION: THE SHAREHOLDER CARL AXEL BRUNO
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       DECIDES UPON LIMITATION OF THE COMPANY'S
       CONTRIBUTIONS TO CHALMERS UNIVERSITY OF
       TECHNOLOGY FOUNDATION TO A MAXIMUM OF SEK 4
       MILLION PER YEAR

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  714270143
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       9.50 PER SHARE

CMMT   DUE TO THE EXTRAORDINARY SITUATION AS A                   Non-Voting
       RESULT OF THE COVID-19 PANDEMIC AND TO
       REDUCE THE RISK OF SPREADING THE VIRUS AND
       HAVING REGARD TO THE AUTHORITIES'
       REGULATIONS AND ADVICE ON RESTRICTIONS OF
       PUBLIC GATHERINGS, AB VOLVO'S EXTRAORDINARY
       GENERAL MEETING IS CARRIED OUT ONLY THROUGH
       ADVANCE VOTING (POSTAL VOTING) PURSUANT TO
       TEMPORARY LEGISLATION. NO MEETING WITH THE
       POSSIBILITY TO ATTEND IN PERSON OR TO BE
       REPRESENTED BY A PROXY WILL TAKE PLACE

CMMT   04 JUNE 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   04 JUNE 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




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  713674794
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.69 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      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 283 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 12
       BILLION; APPROVE CREATION OF EUR 283
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

CMMT   12 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   15 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   15 MAR 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




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935387781
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Beatrice Hamza Bassey                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VTECH HOLDINGS LTD                                                                          Agenda Number:  712785471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9400S132
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500749.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500773.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO CONSIDER AND DECLARE A FINAL DIVIDEND IN               Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2020

3.A    TO RE-ELECT DR. PANG KING FAI AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. WILLIAM WONG YEE LAI AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. WONG KAI MAN AS INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.D    TO FIX THE DIRECTORS' FEE (INCLUDING THE                  Mgmt          For                            For
       ADDITIONAL FEE PAYABLE TO CHAIRMAN AND
       MEMBERS OF THE AUDIT COMMITTEE, NOMINATION
       COMMITTEE AND REMUNERATION COMMITTEE)

4      TO RE-APPOINT KPMG AS THE AUDITOR AND                     Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES REPRESENTING UP TO 10%
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY
       AT THE DATE OF THE 2020 AGM

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES REPRESENTING UP TO 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AT THE DATE OF
       THE 2020 AGM, AND THE DISCOUNT FOR ANY
       SHARES TO BE ISSUED SHALL NOT BE MORE THAN
       10% TO THE BENCHMARKED PRICE (AS DEFINED IN
       THE NOTICE OF THE 2020 AGM)

CMMT   08 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 5 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WAERTSILAE CORPORATION                                                                      Agenda Number:  713575530
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  04-Mar-2021
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JUHA VAYRYNEN               Non-Voting

3      ELECTION OF THE PERSON TO SCRUTINIZE THE                  Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: TERESA KAUPPILA

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT A DIVIDEND OF
       EUR 0.20 PER SHARE SHALL BE PAID FOR THE
       FINANCIAL YEAR 2020. THE DIVIDEND SHALL BE
       PAID IN TWO INSTALMENTS. THE FIRST
       INSTALMENT OF EUR 0.10 PER SHARE SHALL BE
       PAID TO THE SHAREHOLDERS WHO ARE REGISTERED
       IN THE LIST OF SHAREHOLDERS MAINTAINED BY
       EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD
       DAY OF 8 MARCH 2021. THE PAYMENT DAY
       PROPOSED BY THE BOARD FOR THIS INSTALMENT
       IS 15 MARCH 2021. THE SECOND INSTALMENT OF
       EUR 0.10 PER SHARE SHALL BE PAID IN
       SEPTEMBER 2021. THE SECOND INSTALMENT OF
       THE DIVIDEND SHALL BE PAID TO SHAREHOLDERS
       WHO ARE REGISTERED IN THE LIST OF
       SHAREHOLDERS MAINTAINED BY EUROCLEAR
       FINLAND OY ON THE DIVIDEND RECORD DAY,
       WHICH, TOGETHER WITH THE PAYMENT DAY, SHALL
       BE DECIDED BY THE BOARD OF DIRECTORS IN ITS
       MEETING SCHEDULED FOR 9 SEPTEMBER 2021. THE
       DIVIDEND RECORD DAY FOR THE SECOND
       INSTALMENT AS PER THE CURRENT RULES OF THE
       FINNISH BOOK-ENTRY SYSTEM WOULD BE 13
       SEPTEMBER 2021 AND THE DIVIDEND PAYMENT DAY
       20 SEPTEMBER 2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADVISORY HANDLING OF THE REVISED                          Mgmt          For                            For
       REMUNERATION POLICY FOR GOVERNING BODIES

11     ADVISORY HANDLING OF THE REMUNERATION                     Mgmt          Against                        Against
       REPORT 2020 FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF THE BOARD
       MEMBERS BE EIGHT

14     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: MARKUS RAURAMO HAS INFORMED THAT
       HE IS NOT AVAILABLE FOR THE RE-ELECTION TO
       THE BOARD OF DIRECTORS. THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT MAARIT AARNI-SIRVIO, KAREN
       BOMBA, KARIN FALK, JOHAN FORSSELL, TOM
       JOHNSTONE, RISTO MURTO AND MATS RAHMSTROM
       BE RE-ELECTED AS MEMBERS OF THE BOARD. THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT TIINA TUOMELA BE ELECTED AS A NEW
       MEMBER OF THE BOARD. THE ABOVE-MENTIONED
       PERSONS HAVE GIVEN THEIR CONSENT TO THE
       ELECTION. ALSO, THE ABOVE-MENTIONED PERSONS
       HAVE BROUGHT TO THE ATTENTION OF THE
       COMPANY THAT, IF THEY BECOME SELECTED, THEY
       WILL SELECT TOM JOHNSTONE AS CHAIR AND
       RISTO MURTO AS DEPUTY CHAIR OF THE BOARD

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

17     AUTHORISATION TO REPURCHASE THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES

18     AUTHORISATION TO ISSUE SHARES                             Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  713637001
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522006 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1.A    APPROVE REPORT OF AUDIT AND CORPORATE                     Mgmt          For                            For
       PRACTICES COMMITTEES

1.B    APPROVE CEOS REPORT AND BOARD OPINION ON                  Mgmt          For                            For
       CEOS REPORT

1.C    APPROVE BOARD OF DIRECTORS REPORT                         Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF MXN 1.63 PER SHARE

4      APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN

5      APPROVE REPORT ON SHARE REPURCHASE RESERVES               Mgmt          For                            For

6.A.1  ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR                Mgmt          For                            For

6.A.2  ELECT OR RATIFY RICHARD MAYFIELD AS                       Mgmt          For                            For
       DIRECTOR

6.A.3  ELECT OR RATIFY AMANDA WHALEN AS DIRECTOR                 Mgmt          For                            For

6.A.4  ELECT OR RATIFY TOM WARD AS DIRECTOR                      Mgmt          For                            For

6.A.5  ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR                 Mgmt          For                            For

6.A.6  ELECT OR RATIFY GUILHERME LOUREIRO AS                     Mgmt          For                            For
       DIRECTOR

6.A.7  ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR                 Mgmt          For                            For

6.A.8  ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR                Mgmt          For                            For

6.A.9  ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR                Mgmt          For                            For

6.A10  ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR               Mgmt          For                            For

6.A11  ELECT OR RATIFY ERIC PEREZ GROVAS AS                      Mgmt          For                            For
       DIRECTOR

6.B.1  ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN                 Mgmt          For                            For
       OF AUDIT AND CORPORATE PRACTICES COMMITTEES

6.B.2  APPROVE DISCHARGE OF BOARD OF DIRECTORS AND               Mgmt          For                            For
       OFFICERS

6.B.3  APPROVE DIRECTORS AND OFFICERS LIABILITY                  Mgmt          For                            For

6.C.1  APPROVE REMUNERATION OF BOARD CHAIRMAN                    Mgmt          For                            For

6.C.2  APPROVE REMUNERATION OF DIRECTOR                          Mgmt          For                            For

6.C.3  APPROVE REMUNERATION OF CHAIRMAN OF AUDIT                 Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEES

6.C.4  APPROVE REMUNERATION OF MEMBER OF AUDIT AND               Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEES

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  714298812
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      AMENDMENT OF SECTION 3 OF THE BYLAWS OF THE               Mgmt          For                            For
       COMPANY, IN REGARD TO THE CORPORATE PURPOSE
       AND ACTIVITIES IN PURSUIT OF THE MENTIONED
       PURPOSE THAT THE COMPANY CAN CARRY OUT

II     REPORT IN REGARD TO THE STOCK PLAN FOR                    Mgmt          Against                        Against
       EMPLOYEES OF THE SUBSIDIARIES OF THE
       COMPANY AND RESOLUTIONS IN THIS REGARD

III    DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       CARRY OUT THE RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935315071
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose E. Almeida                     Mgmt          For                            For

1B.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1C.    Election of Director: David J. Brailer                    Mgmt          For                            For

1D.    Election of Director: William C. Foote                    Mgmt          For                            For

1E.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1F.    Election of Director: Valerie B. Jarrett                  Mgmt          For                            For

1G.    Election of Director: John A. Lederer                     Mgmt          For                            For

1H.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1I.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1J.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1K.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Approval of the 2021 Walgreens Boots                      Mgmt          For                            For
       Alliance, Inc. Omnibus Incentive Plan.

5.     Stockholder proposal requesting an                        Shr           For                            Against
       independent Board Chairman.

6.     Stockholder proposal requesting report on                 Shr           Against                        For
       how health risks from COVID-19 impact the
       Company's tobacco sales decision-making.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935404866
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cesar Conde                         Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          Against                        Against

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1J.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1K.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1L.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants.

4.     Report on Refrigerants Released from                      Shr           For                            Against
       Operations.

5.     Report on Lobbying Disclosures.                           Shr           For                            Against

6.     Report on Alignment of Racial Justice Goals               Shr           Against                        For
       and Starting Wages.

7.     Create a Pandemic Workforce Advisory                      Shr           Against                        For
       Council.

8.     Report on Statement of the Purpose of a                   Shr           Against                        For
       Corporation.




--------------------------------------------------------------------------------------------------------------------------
 WAREHOUSES DE PAUW N.V.                                                                     Agenda Number:  713736277
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9T59Z100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0974349814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ACKNOWLEDGEMENT OF THE REPORTS FROM THE                   Non-Voting
       BOARD OF DIRECTORS CONCERNING THE STATUTORY
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY AS AT 31 DECEMBER 2020

2      ACKNOWLEDGEMENT OF THE REPORTS FROM THE                   Non-Voting
       STATUTORY AUDITOR CONCERNING THE FINANCIAL
       STATEMENTS REFERRED TO UNDER ITEM 1

3      ACKNOWLEDGEMENT OF THE DECISION OF THE                    Non-Voting
       BOARD OF DIRECTORS REGARDING THE PAYMENT OF
       AN OPTIONAL DIVIDEND

4      STATUTORY FINANCIAL STATEMENTS                            Mgmt          For                            For

5      DISCHARGE TO THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For

6      DISCHARGE TO THE STATUTORY AUDITOR OF THE                 Mgmt          For                            For
       COMPANY

7      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

8      RENEWAL OF THE MANDATE OF FRANK MEYSMAN AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9.1    GRANTING RIGHTS TO THIRD PARTIES - CREDIT                 Mgmt          For                            For
       AGREEMENTS 2020

9.2    GRANTING RIGHTS TO THIRD PARTIES - EVERY                  Mgmt          For                            For
       CLAUSE PERMITTED BETWEEN THE DATE OF THE
       CONVOCATION TO THE GENERAL MEETING AND THE
       EFFECTIVE SESSION OF THE GENERAL MEETING
       (AND WHICH, IF APPLICABLE, SHALL BE
       EXPLAINED DURING THE GENERAL MEETING),
       INSOFAR AS SUCH CLAUSES ARE IN LINE WITH
       THE CLAUSES WHICH UNTIL TODAY WERE ALREADY
       APPROVED BY THE GENERAL MEETING

CMMT   01 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       539804, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WAREHOUSES DE PAUW N.V.                                                                     Agenda Number:  713736265
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9T59Z100
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0974349814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      REPORTING                                                 Non-Voting

2.I.   RENEWAL MANDATE OF AUTHORIZED CAPITAL: 50%                Mgmt          For                            For
       OF THE CAPITAL AMOUNT - CAPITAL INCREASE IN
       CASH WITH THE OPTION FOR SHAREHOLDERS TO
       EXERCISE THEIR PREFERENTIAL RIGHT OR
       IRREDUCIBLE ALLOCATION RIGHT

2.II.  RENEWAL MANDATE OF AUTHORIZED CAPITAL: 50%                Mgmt          For                            For
       OF THE CAPITAL AMOUNT - CAPITAL INCREASE
       WITHIN THE CONTEXT OF PAYMENT OF AN
       OPTIONAL DIVIDEND

2.III  RENEWAL MANDATE OF AUTHORIZED CAPITAL: 10%                Mgmt          For                            For
       OF THE CAPITAL AMOUNT - (A) A CAPITAL
       INCREASE IN KIND OR (B) A CAPITAL INCREASE
       BY A CONTRIBUTION IN CASH WITHOUT THE
       OPTION FOR SHAREHOLDERS TO EXERCISE THEIR
       PREFERENTIAL RIGHT OR IRREDUCIBLE
       ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE
       IN ANY OTHER FORM

3      POWERS IN ORDER TO ENSURE COMPLETION OF THE               Mgmt          For                            For
       FORMALITIES

CMMT   01 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935346420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director: Curt S. Culver                     Mgmt          For                            For

1B.    Election of  Director: Danny L. Cunningham                Mgmt          For                            For

1C.    Election of  Director: William M. Farrow                  Mgmt          For                            For
       III

1D.    Election of  Director: J. Kevin Fletcher                  Mgmt          For                            For

1E.    Election of  Director: Cristina A.                        Mgmt          For                            For
       Garcia-Thomas

1F.    Election of  Director: Maria C. Green                     Mgmt          For                            For

1G.    Election of  Director: Gale E. Klappa                     Mgmt          For                            For

1H.    Election of  Director: Thomas K. Lane                     Mgmt          For                            For

1I.    Election of  Director: Ulice Payne, Jr.                   Mgmt          For                            For

1J.    Election of  Director: Mary Ellen Stanek                  Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2021.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the WEC Energy Group Omnibus Stock
       Incentive Plan.

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  935346064
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trust Manager: Andrew M.                      Mgmt          For                            For
       Alexander

1B.    Election of Trust Manager: Stanford J.                    Mgmt          For                            For
       Alexander

1C.    Election of Trust Manager: Shelaghmichael                 Mgmt          For                            For
       C. Brown

1D.    Election of Trust Manager: Stephen A.                     Mgmt          For                            For
       Lasher

1E.    Election of Trust Manager: Thomas L. Ryan                 Mgmt          For                            For

1F.    Election of Trust Manager: Douglas W.                     Mgmt          For                            For
       Schnitzer

1G.    Election of Trust Manager: C. Park Shaper                 Mgmt          For                            For

1H.    Election of Trust Manager: Marc J. Shapiro                Mgmt          For                            For

2.     To adopt the Second Amendment to the                      Mgmt          For                            For
       Weingarten Realty Investors Amended and
       Restated 2010 Long-Term Incentive Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Against                        For
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD                                                                              Agenda Number:  713146682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE RE-ELECTION OF MR MICHAEL ALFRED CHANEY
       AO, WHO RETIRES BY ROTATION IN ACCORDANCE
       WITH WESFARMERS' CONSTITUTION AND THE ASX
       LISTING RULES, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION MR CHANEY'S
       RE-ELECTION WILL BE VOTED ON AS AN ORDINARY
       RESOLUTION. MS DIANE LEE SMITH-GANDER AO
       WILL RETIRE AS A DIRECTOR AT THE CONCLUSION
       OF THE AGM AND WILL NOT BE SEEKING
       RE-ELECTION

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF KEEPP DEFERRED SHARES AND KEEPP                  Mgmt          For                            For
       PERFORMANCE SHARES TO THE  GROUP MANAGING
       DIRECTOR

5      GRANT OF ADDITIONAL PERFORMANCE-TESTED                    Mgmt          For                            For
       SHARES TO THE GROUP MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD                                                                                Agenda Number:  713975855
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200601.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200585.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2020

2.A    TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. WAN HONGJIAN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. DENNIS PAT RICK ORGAN AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.125                  Mgmt          For                            For
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2020

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
       AND DEAL WITH ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY BY THE TOTAL NUMBER
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED                                                Agenda Number:  713756508
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9593A104
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101620.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101560.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2.A    TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. TAK HAY CHAU, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT DR. GLENN SEKKEMN YEE, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

6      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 5

7      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387AH5
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387AH55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387AL6
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387AL67
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387BG6
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387BG63
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387AP7
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387AP71
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Lynn A. Peterson                                          Mgmt          For                            For
       Daniel J. Rice IV                                         Mgmt          For                            For
       Anne Taylor                                               Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 WIWYNN CORPORATION                                                                          Agenda Number:  714176624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9673D101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0006669005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS OF 2020.

2      TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
       32 PER SHARE

3      TO DISCUSS AMENDMENTS TO THE RULES AND                    Mgmt          For                            For
       PROCEDURES OF SHAREHOLDERS' MEETING

4      TO DISCUSS AMENDMENTS TO THE THE ELECTION                 Mgmt          For                            For
       REGULATIONS OF DIRECTORS.

5      TO DISCUSS THE REMOVAL OF THE NONCOMPETE                  Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS AND THEIR
       CORPORATE REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD                                                                      Agenda Number:  713713546
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 515684 DUE TO WITHDRAWAL OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DR CHRISTOPHER HAYNES                      Mgmt          For                            For

2.B    RE-ELECTION OF MR RICHARD GOYDER                          Mgmt          For                            For

2.C    RE-ELECTION OF MR GENE TILBROOK                           Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       CEO AND MANAGING DIRECTOR

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (MARKET FORCES)

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - CAPITAL PROTECTION (MARKET FORCES)

6      AMENDMENT TO THE CONSTITUTION (ACCR)                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WORKSPACE GROUP PLC R.E.I.T.                                                                Agenda Number:  712799672
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5595E136
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  GB00B67G5X01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

3      TO APPROVE THE 2020 ANNUAL REMUNERATION                   Mgmt          For                            For
       REPORT

4      TO DECLARE A FINAL DIVIDEND OF 24.49 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 MARCH 2020

5      TO RE-ELECT MR STEPHEN HUBBARD AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT DR MARIA MOLONEY AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT MR CHRIS GIRLING AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT MR DAMON RUSSELL AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT MS ISHBEL MACPHERSON AS A                     Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MS SUZI WILLIAMS AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT MR DAVID BENSON AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

14     TO AUTHORISE THE BOARD, ACTING THROUGH THE                Mgmt          For                            For
       AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

15     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

19     TO AUTHORISE A GENERAL MEETING (OTHER THAN                Mgmt          For                            For
       AN ANNUAL GENERAL MEETING) OF THE COMPANY
       TO BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

CMMT   10 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  714065453
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE COMPENSATION COMMITTEE REPORT                     Mgmt          For                            For

4      ELECT ANGELA AHRENDTS AS DIRECTOR                         Mgmt          For                            For

5      ELECT TOM ILUBE AS DIRECTOR                               Mgmt          For                            For

6      ELECT YA-QIN ZHANG AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT JACQUES AIGRAIN AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT SANDRINE DUFOUR AS DIRECTOR                      Mgmt          For                            For

9      RE-ELECT TAREK FARAHAT AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT MARK READ AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT JOHN ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT CINDY ROSE AS DIRECTOR                           Mgmt          For                            For

14     RE-ELECT NICOLE SELIGMAN AS DIRECTOR                      Mgmt          For                            For

15     RE-ELECT SALLY SUSMAN AS A DIRECTOR                       Mgmt          For                            For

16     RE-ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

17     RE-ELECT JASMINE WHITBREAD AS A DIRECTOR                  Mgmt          For                            For

18     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

19     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

20     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

24     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   28 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 XINYI GLASS HOLDINGS LTD                                                                    Agenda Number:  713974889
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9828G108
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200525.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200483.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORT OF THE
       DIRECTORS OF THE COMPANY (THE
       "DIRECTOR(S)") AND THE AUDITORS OF THE
       COMPANY (THE "AUDITORS") FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 62.0 HK                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A.I  TO RE-ELECT MR. TUNG CHING BOR AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. SZE NANG SZE AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. NG NGAN HO AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT MR. WONG YING WAI, G.B.S., J.P.               Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT DR. TRAN CHUEN WAH, JOHN AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THEIR REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 XINYI SOLAR HOLDINGS LTD                                                                    Agenda Number:  713974877
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9829N102
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200743.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200795.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       AND THE AUDITOR OF THE COMPANY (THE
       "AUDITOR") FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 17.0 HK                    Mgmt          For                            For
       CENTS PER SHARE (WITH SCRIP OPTION) FOR THE
       YEAR ENDED 31 DECEMBER 2020

3.A.I  TO RE-ELECT MR. CHEN XI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.AII  TO RE-ELECT MR. LEE SHING PUT, B.B.S. AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. CHENG KWOK KIN, PAUL AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITOR AND TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO FIX ITS REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED

CMMT   23 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 5.A TO 5.C. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713278439
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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 OF THE EXTRAORDINARY GENERAL                      Mgmt          No vote
       MEETING, APPROVAL OF THE NOTICE AND THE
       AGENDA

2      ELECTION OF THE CHAIR OF THE MEETING AND A                Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF ADDITIONAL DIVIDEND FOR YARA                  Mgmt          No vote
       INTERNATIONAL ASA AND THE GROUP: NOK 18 PER
       SHARE

CMMT   29 OCT 2020: 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   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713888684
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING APPROVE NOTICE OF MEETING AND                Mgmt          No vote
       AGENDA

2      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 20.00 PER SHARE

4      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

5      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

6      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

7      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 690 ,000 FOR THE CHAIRMAN,
       NOK 412,000 FOR THE VICE CHAIRMAN, AND NOK
       363 ,000 FOR THE OTHER DIRECTORS APPROVE
       COMMITTEE FEES

8      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

9      APPROVE NOK 22.8 MILLION REDUCTION IN SHARE               Mgmt          No vote
       CAPITAL VIA SHARE CANCELLATION AND
       REDEMPTION

10     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

11     AMEND ARTICLES RE: ELECTRONIC GENERAL                     Mgmt          No vote
       MEETINGS

CMMT   13 APR 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   13 APR 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




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                          Agenda Number:  713350940
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  SGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  BMG988031446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1109/2020110900464.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1109/2020110900468.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

A      TO APPROVE, CONFIRM AND RATIFY THE SEVENTH                Mgmt          For                            For
       SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE
       CAPS AND THE TRANSACTIONS CONTEMPLATED
       THEREIN, AND TO AUTHORIZE THE DIRECTORS OF
       THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE
       ALL DOCUMENTS WHICH THEY DEEM NECESSARY,
       REQUIRED OR APPROPRIATE IN ORDER TO
       IMPLEMENT AND VALIDATE ANYTHING RELATED TO
       THE SEVENTH SUPPLEMENTAL PCC SERVICES
       AGREEMENT

B      TO APPROVE, CONFIRM AND RATIFY THE SIXTH                  Mgmt          For                            For
       SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
       AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE SIXTH
       SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT

C      TO APPROVE, CONFIRM AND RATIFY THE SIXTH                  Mgmt          For                            For
       SUPPLEMENTAL PCC CONNECTED PURCHASES
       AGREEMENT AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE SIXTH
       SUPPLEMENTAL PCC CONNECTED PURCHASES
       AGREEMENT

D      TO APPROVE, CONFIRM AND RATIFY THE SEVENTH                Mgmt          For                            For
       SUPPLEMENTAL GODALMING TENANCY AGREEMENT
       AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE SEVENTH
       SUPPLEMENTAL GODALMING TENANCY AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                          Agenda Number:  713975259
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  BMG988031446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200825.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200863.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2020

2.I    TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

2.II   TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

2.III  TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

2.IV   TO RE-ELECT WONG HAK KUN AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.V    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS OF THE COMPANY AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

4.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 10% OF THE NUMBER OF
       THE SHARES OF THE COMPANY IN ISSUE AS AT
       THE DATE OF PASSING THIS RESOLUTION

4.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       PASSING THIS RESOLUTION

4.C    TO EXTEND THE GENERAL MANDATE TO ISSUE,                   Mgmt          Against                        Against
       ALLOT AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY UNDER RESOLUTION NUMBER 4A TO
       INCLUDE THE NUMBER OF SHARES REPURCHASED
       PURSUANT TO THE GENERAL MANDATE TO
       REPURCHASE SHARES UNDER RESOLUTION NUMBER
       4B




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS INC                                                                      Agenda Number:  713757485
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ELECTION OF DIRECTOR: FRED HU                             Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: JOEY WAT                            Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: PETER A. BASSI                      Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: EDOUARD ETTEDGUI                    Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: CYRIL HAN                           Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: LOUIS T. HSIEH                      Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: RUBY LU                             Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: ZILI SHAO                           Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: WILLIAM WANG                        Mgmt          For                            For

1.J    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 FOR 2021

3      ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                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          For                            For

1C.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1D.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG SUPOR CO LTD                                                                       Agenda Number:  713985248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98925103
    Meeting Type:  EGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CNE000001KS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PLAN FOR REPURCHASE OF PUBLIC SHARES:                     Mgmt          For                            For
       OBJECTIVE AND PURPOSE OF THE SHARE
       REPURCHASE

1.2    PLAN FOR REPURCHASE OF PUBLIC SHARES:                     Mgmt          For                            For
       METHOD OF THE SHARE REPURCHASE

1.3    PLAN FOR REPURCHASE OF PUBLIC SHARES: PRICE               Mgmt          For                            For
       AND PRICING PRINCIPLES OF SHARE REPURCHASE

1.4    PLAN FOR REPURCHASE OF PUBLIC SHARES: TYPE,               Mgmt          For                            For
       NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL
       OF SHARES TO BE REPURCHASED

1.5    PLAN FOR REPURCHASE OF PUBLIC SHARES: TOTAL               Mgmt          For                            For
       AMOUNT AND SOURCE OF THE FUNDS TO BE USED
       FOR THE REPURCHASE

1.6    PLAN FOR REPURCHASE OF PUBLIC SHARES:                     Mgmt          For                            For
       SOURCE OF THE FUNDS FOR THE REPURCHASE

1.7    PLAN FOR REPURCHASE OF PUBLIC SHARES: TIME                Mgmt          For                            For
       LIMIT OF THE SHARE REPURCHASE

1.8    PLAN FOR REPURCHASE OF PUBLIC SHARES: THE                 Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  713683452
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

1.2    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2020: CHF 20 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.112  ELECTION OF SABINE KELLER-BUSSE AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.6  NEW-ELECTION OF SABINE KELLER-BUSSE AS A                  Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: THE BOARD OF
       DIRECTORS PROPOSES TO RE-ELECT THE LAW
       OFFICE KELLER PARTNERSHIP, ZURICH, AS
       INDEPENDENT VOTING RIGHTS REPRESENTATIVE
       FOR A TERM OF OFFICE ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

4.4    ELECTION OF THE AUDITORS: THE COMPANY RAN A               Mgmt          For                            For
       THOROUGH TENDER PROCESS BASED ON WHICH THE
       BOARD OF DIRECTORS DECIDED TO ROTATE THE
       AUDITORS AND PROPOSE ERNST &YOUNG LTD TO
       THE GENERAL MEETING AS NEW AUDITORS. THE
       BOARD OF DIRECTORS PROPOSES TO ELECT ERNST
       &YOUNG LTD, ZURICH, AS AUDITORS FOR THE
       FINANCIAL YEAR 2021

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      EXTENSION OF AUTHORIZED SHARE CAPITAL AND                 Mgmt          For                            For
       RESPECTIVE CHANGES TO THE ARTICLES OF
       ASSOCIATION (ART. 5BIS AND ART. 5TER)



JPMorgan 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          For                            For
       Jonathan D. Barrett                                       Mgmt          For                            For
       David Chang                                               Mgmt          For                            For
       Gregory S. Hinds                                          Mgmt          For                            For
       Allen Li                                                  Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA RESOURCES CORPORATION                                                            Agenda Number:  935363717
--------------------------------------------------------------------------------------------------------------------------
        Security:  13057Q305
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CRC
            ISIN:  US13057Q3056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas E. Brooks                                         Mgmt          For                            For
       Tiffany (TJ) Thom Cepak                                   Mgmt          For                            For
       James N. Chapman                                          Mgmt          For                            For
       Mark A. (Mac) McFarland                                   Mgmt          For                            For
       Julio M. Quintana                                         Mgmt          For                            For
       William B. Roby                                           Mgmt          For                            For
       Andrew Bremner                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  935302288
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167DD6
    Meeting Type:  Consent
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT-OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  935257659
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916AF6
    Meeting Type:  Consent
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  US247916AF60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 EP ENERGY LLC                                                                               Agenda Number:  935254487
--------------------------------------------------------------------------------------------------------------------------
        Security:  268787AJ7
    Meeting Type:  Consent
    Meeting Date:  19-Aug-2020
          Ticker:
            ISIN:  US268787AJ76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248193
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906ABA5
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906ABA51
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248193
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906ABC1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248131
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906AAN8
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906AAN81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248131
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906AAQ1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906AAQ13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248131
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906AAZ1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906AAZ12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AE6
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AE62
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AH9
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AH93
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AP1
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AP10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       K. Sivaramakrishnan                                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MIDSTREAM PARTNERS LP                                                                Agenda Number:  935250845
--------------------------------------------------------------------------------------------------------------------------
        Security:  573334AD1
    Meeting Type:  Consent
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  US573334AD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP                                                                         Agenda Number:  935260048
--------------------------------------------------------------------------------------------------------------------------
        Security:  64021VAE2
    Meeting Type:  Consent
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AG3
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AG39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AE8
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AE80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AK4
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AK41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935349945
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215207
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OAS
            ISIN:  US6742152076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas E. Brooks

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Samantha Holroyd

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John Jacobi

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: N. John Lancaster, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert McNally

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cynthia L. Walker

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA RESOURCES, INC.                                                                       Agenda Number:  935224460
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400GAE1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US90400GAE17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387AH5
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387AH55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387AL6
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387AL67
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387BG6
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387BG63
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387AP7
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387AP71
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Lynn A. Peterson                                          Mgmt          For                            For
       Daniel J. Rice IV                                         Mgmt          For                            For
       Anne Taylor                                               Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       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.



JPMorgan Inflation Managed Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Intermediate Tax Free Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan International Advantage Fund
--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  713146048
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  SGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      PROPOSAL TO ADOPT AN INTERMEDIARY GROSS                   Mgmt          For                            For
       DIVIDEND FOR THE 2019 FINANCIAL YEAR OF EUR
       2.38 PER AGEAS SA/NV SHARE; THE DIVIDEND
       WILL BE PAYABLE AS FROM 5 NOVEMBER 2020.
       THE DIVIDEND WILL BE FUNDED THROUGH
       DISTRIBUTABLE RESERVES

3      PROPOSAL TO APPOINT MR. HANS DE CUYPER AS A               Mgmt          For                            For
       NON-INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, UNTIL THE CLOSE
       OF THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2024. MR. HANS DE CUYPER
       WILL HOLD THE TITLE OF CHIEF EXECUTIVE
       OFFICER IN ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION. THIS PROPOSAL IS SUBJECT TO
       APPROVAL OF THE NOMINATION BY THE NATIONAL
       BANK OF BELGIUM

4      PROPOSAL TO POSITION THE BASE COMPENSATION                Mgmt          For                            For
       OF THE CEO OF AGEAS WITHIN A RANGE OF EUR
       650.000 TO EUR 900.000 GROSS/YEAR AND TO
       FIX IT AS OF 1 NOVEMBER 2020, AT EUR
       650.000 /YEAR WITH A STI ON TARGET OF 50%
       AND A LTI OF 45%. THE WEIGHT OF THE
       COMPONENTS TO DETERMINE THE STI WILL BE
       AGEAS KPI'S (70%) AND INDIVIDUAL KPI'S
       (30%)

5      PROPOSAL TO SET THE TRANSITION FEE OF MR.                 Mgmt          For                            For
       JOZEF DE MEY AT EUR 100.000




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD                                                                              Agenda Number:  713040119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  07-Oct-2020
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF PETER BOTTEN                               Mgmt          Against                        Against

3.B    ELECTION OF MARK BLOOM                                    Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN TO  BRETT REDMAN

5      APPROVAL OF TERMINATION BENEFITS FOR                      Mgmt          For                            For
       ELIGIBLE SENIOR EXECUTIVES

CMMT   "IF A PROPORTIONAL TAKEOVER BID IS MADE FOR               Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO
       VOTE."

6      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       PROVISIONS FOR A FURTHER 3 YEARS

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: COAL CLOSURE DATES




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  712799292
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  OGM
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

7      ELECTION TO SUPERVISORY BOARD: WOLFGANG                   Mgmt          For                            For
       BERNHARD

8      APPROVAL OF REMUNERATION POLICY                           Mgmt          Against                        Against

9      APPROVAL OF SHARE OPTION PROGRAM                          Mgmt          For                            For

CMMT   11 JUN 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 26
       JUN 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 27 JUN 2020. THANK YOU

CMMT   24 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT IN RESOLUTIONS 6
       AND 7. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANSELL LTD                                                                                  Agenda Number:  713155667
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q04020105
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU000000ANN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Non-Voting
       REPORT AND THE REPORTS OF THE DIRECTORS AND
       THE AUDITOR OF ANSELL LIMITED FOR THE YEAR
       ENDED 30 JUNE 2020

2.A    ELECTION OF MR NIGEL GARRARD AS A DIRECTOR                Mgmt          For                            For

2.B    RE-ELECTION OF MRS CHRISTINA STERCKEN AS A                Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF MR WILLIAM REILLY AS A                     Mgmt          For                            For
       DIRECTOR

3      CONSTITUTION: "THAT THE CONSTITUTION OF THE               Mgmt          Against                        Against
       COMPANY TABLED AT THE MEETING AND SIGNED BY
       THE CHAIRMAN OF THE MEETING FOR THE
       PURPOSES OF IDENTIFICATION BE ADOPTED AS
       THE CONSTITUTION OF THE COMPANY IN
       SUBSTITUTION FOR ITS EXISTING CONSTITUTION,
       WHICH IS REPEALED WITH EFFECT FROM THE
       CLOSE OF THE ANNUAL GENERAL MEETING."

4      GRANT OF PERFORMANCE SHARE RIGHTS TO THE                  Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER

5      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC                                                                           Agenda Number:  712977024
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2020
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 30 APRIL 2020, TOGETHER WITH THE
       DIRECTORS' REPORT AND THE AUDITORS' REPORT
       ON THOSE ACCOUNTS AND ON THE AUDITABLE PART
       OF THE REMUNERATION REPORT, BE ADOPTED

2      THAT THE REMUNERATION REPORT FOR THE YEAR                 Mgmt          For                            For
       ENDED 30 APRIL 2020 (OTHER THAN THE PART
       CONTAINING THE REMUNERATION POLICY), WHICH
       IS SET OUT IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR ENDED 30 APRIL 2020,
       BE APPROVED

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       DIRECTORS OF 33.5P PER ORDINARY SHARE FOR
       THE YEAR ENDED 30 APRIL 2020 BE DECLARED
       PAYABLE ON 11 SEPTEMBER 2020 TO HOLDERS OF
       ORDINARY SHARES REGISTERED AT THE CLOSE OF
       BUSINESS ON 14 AUGUST 2020

4      THAT PAUL WALKER BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

5      THAT BRENDAN HORGAN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

6      THAT MICHAEL PRATT BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

7      THAT ANGUS COCKBURN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

8      THAT LUCINDA RICHES BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

9      THAT TANYA FRATTO BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT LINDSLEY RUTH BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

11     THAT JILL EASTERBROOK WHO HAS BEEN                        Mgmt          For                            For
       APPOINTED AS A DIRECTOR SINCE THE LAST
       ANNUAL GENERAL MEETING OF THE COMPANY BE
       ELECTED AS A DIRECTOR

12     THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

13     THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR OF THE COMPANY

14     THAT, FOR THE PURPOSES OF SECTION 551 OF                  Mgmt          For                            For
       THE COMPANIES ACT 2006 (THE 'ACT') (AND SO
       THAT EXPRESSIONS USED IN THIS RESOLUTION
       SHALL BEAR THE SAME MEANINGS AS IN THE SAID
       SECTION 551): 14.1 THE DIRECTORS BE AND ARE
       GENERALLY AND UNCONDITIONALLY AUTHORISED TO
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       SHARES AND TO GRANT SUCH SUBSCRIPTION AND
       CONVERSION RIGHTS AS ARE CONTEMPLATED BY
       SECTIONS 551(1)(A) AND (B) OF THE ACT
       RESPECTIVELY UP TO A MAXIMUM NOMINAL AMOUNT
       OF GBP 14,976,994 TO SUCH PERSONS AND AT
       SUCH TIMES AND ON SUCH TERMS AS THEY THINK
       PROPER DURING THE PERIOD EXPIRING AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY (UNLESS PREVIOUSLY REVOKED OR
       VARIED BY THE COMPANY IN GENERAL MEETING)
       OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER
       IS SOONER; AND 14.2 THE DIRECTORS BE AND
       ARE GENERALLY AND UNCONDITIONALLY
       AUTHORISED TO EXERCISE ALL POWERS OF THE
       COMPANY TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE ACT) IN
       CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF
       THE HOLDERS OF EQUITY SECURITIES AND ANY
       OTHER PERSONS ENTITLED TO PARTICIPATE IN
       SUCH ISSUE WHERE THE EQUITY SECURITIES
       RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
       OF SUCH HOLDERS AND PERSONS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE) TO THE
       RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
       BY THEM UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 29,953,989, INCLUDING WITHIN SUCH
       LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER
       RESOLUTION 14.1 ABOVE, DURING THE PERIOD
       EXPIRING AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR AT 6.00PM
       ON 8 DECEMBER 2021, WHICHEVER IS SOONER,
       SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER
       NECESSARY OR EXPEDIENT TO DEAL WITH
       FRACTIONAL ENTITLEMENTS OR LEGAL OR
       PRACTICAL PROBLEMS UNDER THE LAWS OR
       REQUIREMENTS OF ANY RECOGNISED REGULATORY
       BODY OR STOCK EXCHANGE IN ANY TERRITORY;
       AND 14.3 THE COMPANY BE AND IS HEREBY
       AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF
       SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE SUCH SHARES OR
       RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE
       EXPIRY OF THE SAID PERIOD AND THE DIRECTORS
       MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS
       IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT
       NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY
       GIVEN BY THIS RESOLUTION; SO THAT ALL
       PREVIOUS AUTHORITIES OF THE DIRECTORS
       PURSUANT TO THE SAID SECTION 551 BE AND ARE
       HEREBY REVOKED

15     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE AND ARE EMPOWERED IN
       ACCORDANCE WITH SECTION 570 OF THE ACT TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) FOR CASH, PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM TO ALLOT
       SUCH SHARES OR GRANT SUCH RIGHTS BY THAT
       RESOLUTION AND/OR WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT, AS IF SECTION 561(1) AND
       SUB-SECTIONS (1) - (6) OF SECTION 562 OF
       THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT, PROVIDED THAT THE POWER
       CONFERRED BY THIS RESOLUTION SHALL BE
       LIMITED TO: 15.1 THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN ISSUE OR
       OFFERING IN FAVOUR OF HOLDERS OF EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION 14.2 BY
       WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER
       PERSONS ENTITLED TO PARTICIPATE IN SUCH
       ISSUE OR OFFERING WHERE THE EQUITY
       SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
       INTERESTS OF SUCH HOLDERS AND PERSONS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE) TO THE
       RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
       BY OR DEEMED TO BE HELD BY THEM ON THE
       RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY
       TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY CONSIDER NECESSARY OR
       EXPEDIENT TO DEAL WITH FRACTIONAL
       ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS
       UNDER THE LAWS OR REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR STOCK
       EXCHANGE IN ANY TERRITORY; AND 15.2 THE
       ALLOTMENT (OTHERWISE THAN PURSUANT TO
       PARAGRAPH 15.1 ABOVE) OF EQUITY SECURITIES
       UP TO AN AGGREGATE NOMINAL VALUE NOT
       EXCEEDING GBP 2,246,549; AND THIS POWER,
       UNLESS RENEWED, SHALL EXPIRE AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR AT 6.00PM ON 8 DECEMBER 2021,
       WHICHEVER IS SOONER, BUT SHALL EXTEND TO
       THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER
       OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
       EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE AUTHORISED IN ADDITION
       TO ANY AUTHORITY GRANTED UNDER RESOLUTION
       15 TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560 OF THE ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY RESOLUTION 14 AND/OR
       TO SELL TREASURY SHARES FOR CASH AS IF
       SECTION 561 OF THE ACT DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
       BE: 16.1 LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL VALUE OF GBP 2,246,549; AND 16.2
       USED ONLY FOR THE PURPOSE OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS OF THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR AT
       6.00PM ON 8 DECEMBER 2021, WHICHEVER IS
       SOONER, BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES SOLD) AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

17     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSE OF SECTION 701 OF THE ACT TO MAKE
       MARKET PURCHASES (AS DEFINED IN SECTION 693
       OF THE ACT) OF ORDINARY SHARES OF 10P EACH
       IN THE CAPITAL OF THE COMPANY ('ORDINARY
       SHARES') PROVIDED THAT: 17.1 THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED IS 67,351,544; 17.2 THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P
       PER SHARE, BEING THE NOMINAL AMOUNT
       THEREOF; 17.3 THE MAXIMUM PRICE (EXCLUSIVE
       OF EXPENSES) WHICH MAY BE PAID FOR SUCH
       ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO
       THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF
       THE MIDDLE MARKET QUOTATIONS FOR SUCH
       SHARES TAKEN FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THE PURCHASE IS MADE AND (II) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE OF
       AN ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE AS
       DERIVED FROM THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT; 17.4 THE AUTHORITY
       HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY
       RENEWED OR REVOKED) EXPIRE AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR AT 6.00PM ON 8 DECEMBER 2021,
       WHICHEVER IS SOONER; AND 17.5 THE COMPANY
       MAY MAKE A CONTRACT TO PURCHASE ITS OWN
       ORDINARY SHARES UNDER THE AUTHORITY
       CONFERRED BY THIS RESOLUTION PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT
       WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE
       COMPANY MAY MAKE A PURCHASE OF ITS OWN
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

19     THAT THE CAPITAL OF THE COMPANY BE REDUCED                Mgmt          For                            For
       BY CANCELLING AND EXTINGUISHING ALL OF THE
       2,840,000 ORDINARY SHARES OF 10P EACH
       PURPORTEDLY PURCHASED BY THE COMPANY
       BETWEEN 5 FEBRUARY 2020 AND 18 MARCH 2020,
       AS FURTHER DESCRIBED ON PAGE 103 OF THE
       ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR
       ENDED 30 APRIL 2020




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713156417
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469953 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   1 OCT 2020: PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009212004060-114 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009282004118-117 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RES 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      FAVOURABLE OPINION ON THE COMPANY'S                       Mgmt          For                            For
       MEDIUM-TERM ORIENTATIONS

2      APPOINTMENT OF MR. EDOUARD PHILIPPE AS                    Mgmt          For                            For
       DIRECTOR

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   15 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       471500, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AUSTAL LIMITED                                                                              Agenda Number:  713162460
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q07106109
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  AU000000ASB3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4, 5, 6 AND 7 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      NON-BINDING RESOLUTION TO ADOPT                           Mgmt          For                            For
       REMUNERATION REPORT

2      RE-ELECTION OF MR JOHN ROTHWELL AO                        Mgmt          For                            For

3      ELECTION OF MR MICHAEL MCCORMACK                          Mgmt          For                            For

4      APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MS               Mgmt          For                            For
       SARAH ADAM-GEDGE

5      APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MR               Mgmt          For                            For
       CHRIS INDERMAUR

6      APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MR               Mgmt          For                            For
       MICHAEL MCCORMACK

7      APPROVAL OF THE ISSUE OF STI RIGHTS TO MR                 Mgmt          For                            For
       DAVID SINGLETON




--------------------------------------------------------------------------------------------------------------------------
 BAWAG GROUP AG                                                                              Agenda Number:  713162345
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0997C107
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

6      AMENDMENT BYLAWS                                          Mgmt          For                            For

7      APPROVAL OF REMUNERATION POLICY FOR                       Mgmt          For                            For
       MNAGEMENT BOARD

8      APPROVAL OF REMUNERATION POLICY FOR                       Mgmt          For                            For
       SUPERVISORY BOARD

9      BUYBACK AND USAGE OF OWN SHS                              Mgmt          For                            For

CMMT   09 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BAWAG GROUP AG                                                                              Agenda Number:  713599287
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0997C107
    Meeting Type:  EGM
    Meeting Date:  03-Mar-2021
          Ticker:
            ISIN:  AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      APPROVAL OF USAGE OF EARNINGS FOR BUSINESS                Mgmt          For                            For
       YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                              Agenda Number:  713005800
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2020
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPOINTMENT OF MR. GIL SHARON AS COMPANY                  Mgmt          For                            For
       DIRECTOR AND BOARD CHAIRMAN

2      REAPPOINTMENT OF MR. ZEEV VUREMBRAND AS AN                Mgmt          For                            For
       EXTERNAL DIRECTOR

3      GRANT OF AN INDEMNIFICATION AND EXCULPATION               Mgmt          For                            For
       UNDERTAKING INSTRUMENT TO COMPANY DIRECTOR,
       MR. TOMER RAVED




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                              Agenda Number:  713455574
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  SGM
    Meeting Date:  18-Jan-2021
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE INCREASE REGISTERED SHARE CAPITAL                 Mgmt          For                            For
       AND AMEND ARTICLES ACCORDINGLY

2      APPROVE EMPLOYMENT TERMS OF GIL SHARON,                   Mgmt          For                            For
       CHAIRMAN, RETROACTIVELY

3      APPROVE GRANT OF OPTIONS TO DAVID MIZRAHI,                Mgmt          For                            For
       CEO

4      APPROVE AMENDMENTS TO COMPENSATION POLICY                 Mgmt          For                            For
       FOR THE DIRECTORS AND OFFICERS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  713126565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2020 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP GROUP PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP GROUP PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP GROUP PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP GROUP PLC

7      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO APPROVE LEAVING ENTITLEMENTS                           Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ADOPT INTERIM
       CULTURAL HERITAGE PROTECTION MEASURES

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS WHERE
       COVID-19 RELATED ADVOCACY IS INCONSISTENT
       WITH PARIS AGREEMENT GOALS

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 10 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 CMC MARKETS PLC                                                                             Agenda Number:  712887491
--------------------------------------------------------------------------------------------------------------------------
        Security:  G22327103
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  GB00B14SKR37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 MARCH 2020 ("ANNUAL
       REPORT & ACCOUNTS")

2      TO DECLARE A FINAL DIVIDEND OF 12.18 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2020, PAYABLE ON 11 SEPTEMBER 2020 TO
       HOLDERS OF ORDINARY SHARES IN THE COMPANY
       NAMED ON THE REGISTER OF MEMBERS AS AT THE
       CLOSE OF BUSINESS ON 7 AUGUST 2020

3      TO RE-ELECT JAMES RICHARDS AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT PETER CRUDDAS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT DAVID FINEBERG AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT SARAH ING AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT CLARE SALMON AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT PAUL WAINSCOTT AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT EUAN MARSHALL AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT MATTHEW LEWIS AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT GENERAL MEETING
       AT WHICH ACCOUNTS ARE LAID BEFORE THE
       COMPANY

12     TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, SET OUT ON PAGES 72 TO 87 IN THE
       ANNUAL REPORT & ACCOUNTS FOR THE YEAR ENDED
       31 MARCH 2020 (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY SET OUT ON PAGES 74 TO
       81)

14     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       IN THE COMPANY: (I) UP TO A NOMINAL AMOUNT
       OF GBP 23,852,191; AND (II) COMPRISING
       EQUITY SECURITIES (AS DEFINED IN SECTION
       560(1) OF THE COMPANIES ACT 2006) UP TO A
       FURTHER NOMINAL AMOUNT OF GBP 23,852,191 IN
       CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
       ISSUE; SUCH AUTHORITIES TO APPLY IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006 AND TO EXPIRE AT THE END OF THE
       NEXT AGM OR ON 30 SEPTEMBER 2021, WHICHEVER
       IS THE EARLIER, BUT, IN EACH CASE, SO THAT
       THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY GIVEN BY THIS
       RESOLUTION HAS EXPIRED. FOR THE PURPOSES OF
       THIS RESOLUTION, "RIGHTS ISSUE" MEANS AN
       OFFER TO: (I) ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (II) PEOPLE WHO ARE HOLDERS OF OTHER
       EQUITY SECURITIES IF THIS IS REQUIRED BY
       THE RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FURTHER SECURITIES
       BY MEANS OF THE ISSUE OF A RENOUNCEABLE
       LETTER (OR OTHER NEGOTIABLE INSTRUMENT)
       WHICH MAY BE TRADED FOR A PERIOD BEFORE
       PAYMENT FOR THE SECURITIES IS DUE, BUT
       SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR
       OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT IN RELATION TO
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES OR LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY

15     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       14 ABOVE, THE DIRECTORS BE AUTHORISED TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560(1) OF THE COMPANIES ACT 2006)
       WHOLLY FOR CASH: (I) PURSUANT TO THE
       AUTHORITY GIVEN BY PARAGRAPH (I) OF
       RESOLUTION 14 ABOVE OR WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE COMPANIES ACT 2006 IN EACH CASE: (A) IN
       CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       (B) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 3,613,968; AND (II)
       PURSUANT TO THE AUTHORITY GIVEN BY
       PARAGRAPH (II) OF RESOLUTION 14 ABOVE IN
       CONNECTION WITH A PRE-EMPTIVE RIGHTS ISSUE,
       AS IF SECTION 561(1) OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT;
       SUCH AUTHORITY TO EXPIRE AT THE END OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER
       2021, WHICHEVER IS THE EARLIER BUT SO THAT
       THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED AND TREASURY SHARES TO BE
       SOLD AFTER THE AUTHORITY GIVEN BY THIS
       RESOLUTION HAS EXPIRED AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSES OF THIS
       RESOLUTION: I. "RIGHTS ISSUE" HAS THE SAME
       MEANING AS IN RESOLUTION 14 ABOVE; II.
       "PRE-EMPTIVE OFFER" MEANS AN OFFER OF
       EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
       PERIOD FIXED BY THE DIRECTORS TO (A)
       HOLDERS (OTHER THAN THE COMPANY) ON THE
       REGISTER OF MEMBERS ON A RECORD DATE FIXED
       BY THE DIRECTORS OF ORDINARY SHARES IN
       PROPORTION TO THEIR RESPECTIVE HOLDINGS AND
       (B) OTHER PERSONS SO ENTITLED BY VIRTUE OF
       THE RIGHTS ATTACHING TO ANY OTHER EQUITY
       SECURITIES HELD BY THEM, BUT SUBJECT IN
       BOTH CASES TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES OR LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY; III. REFERENCES TO AN
       ALLOTMENT OF EQUITY SECURITIES SHALL
       INCLUDE A SALE OF TREASURY SHARES; AND IV.
       THE NOMINAL AMOUNT OF ANY SECURITIES SHALL
       BE TAKEN TO BE, IN THE CASE OF RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITIES
       INTO SHARES OF THE COMPANY, THE NOMINAL
       AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED
       PURSUANT TO SUCH RIGHTS

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14 ABOVE AND IN ADDITION TO ANY AUTHORITY
       GRANTED UNDER RESOLUTION 15 ABOVE, THE
       DIRECTORS BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) WHOLLY FOR CASH
       PURSUANT TO THE AUTHORITY GIVEN BY
       RESOLUTION 14 ABOVE OR WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE COMPANIES ACT 2006 AS IF SECTION 561(1)
       OF THE COMPANIES ACT 2006 DID NOT APPLY TO
       ANY SUCH ALLOTMENT, SUCH AUTHORITY TO BE:
       (I) LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       3,613,968; AND (II) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF DIRECTORS OF
       THE COMPANY DETERMINES TO BE AN ACQUISITION
       OR OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR AT
       THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021,
       WHICHEVER IS THE EARLIER, BUT SO THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED AND TREASURY SHARES TO BE
       SOLD AFTER THE AUTHORITY GIVEN BY THIS
       RESOLUTION HAS EXPIRED AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

17     THAT THE COMPANY BE AND IS HEREBY                         Mgmt          For                            For
       UNCONDITIONALLY AND GENERALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (AS DEFINED IN SECTION 693 OF THAT ACT) OF
       ORDINARY SHARES OF 25 PENCE EACH IN THE
       CAPITAL OF THE COMPANY PROVIDED THAT: (A)
       THE MAXIMUM NUMBER OF SHARES WHICH MAY BE
       PURCHASED IS 28,911,747; (B) THE MINIMUM
       PRICE WHICH MAY BE PAID FOR EACH SHARE IS
       25 PENCE; (C) THE MAXIMUM PRICE WHICH MAY
       BE PAID FOR A SHARE IS AN AMOUNT EQUAL TO
       THE HIGHER OF (A) 105% OF THE AVERAGE OF
       THE CLOSING PRICE OF THE COMPANY'S ORDINARY
       SHARES AS DERIVED FROM THE LONDON STOCK
       EXCHANGE DAILY OFFICIAL LIST FOR THE 5
       BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
       ON WHICH SUCH SHARE IS CONTRACTED TO BE
       PURCHASED AND (B) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT BID AS STIPULATED BY
       COMMISSION-ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION; AND (D) THIS
       AUTHORITY SHALL EXPIRE AT THE END OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER
       2021, WHICHEVER IS THE EARLIER (EXCEPT IN
       RELATION TO THE PURCHASE OF SHARES THE
       CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
       EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE
       EXECUTED WHOLLY OR PARTLY AFTER SUCH
       EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED
       PRIOR TO SUCH TIME

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 COLES GROUP LTD                                                                             Agenda Number:  713150251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26203408
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU0000030678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    ELECTION OF PAUL O'MALLEY AS A DIRECTOR                   Mgmt          For                            For

2.2    RE-ELECTION OF DAVID CHEESEWRIGHT AS A                    Mgmt          For                            For
       DIRECTOR

2.3    RE-ELECTION OF WENDY STOPS AS A DIRECTOR                  Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 28 JUNE 2020

4      APPROVAL OF SHORT-TERM INCENTIVE GRANT OF                 Mgmt          For                            For
       STI SHARES TO THE MD AND CEO

5      APPROVAL OF LONG-TERM INCENTIVE GRANT OF                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR
       AND CHIEF EXECUTIVE OFFICER

CMMT   25 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  713081759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR BRUCE BROOK AS DIRECTOR                    Mgmt          For                            For

2.B    TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR                 Mgmt          For                            For

2.C    TO ELECT MR PASCAL SORIOT AS DIRECTOR                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          Against                        Against
       UNITS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR PAUL PERREAULT

CMMT   07 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B AND 2.C. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DENTSU GROUP INC.                                                                           Agenda Number:  713648256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Toshihiro

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakurai, Shun

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Timothy Andree

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Hiroshi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soga, Arinobu

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nick Priday

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wendy Clark

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Gan




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713347816
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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 OF THE GENERAL MEETING AND                        Mgmt          No vote
       SELECTION OF A PERSON TO CHAIR THE MEETING

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF MERGER PLAN                                   Mgmt          No vote

5      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE DISTRIBUTION OF DIVIDENDS FOR THE
       ACCOUNTING YEAR: NOK 9.00 PER SHARE

6      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

CMMT   11 NOV 2020: 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   13 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DUNELM GROUP PLC                                                                            Agenda Number:  713184719
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2935W108
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  GB00B1CKQ739
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS RESOLUTIONS 6, 8, 10,               Non-Voting
       12, 14 AND 16 WILL BE VOTED ON ONLY BY
       INDEPENDENT SHAREHOLDERS AS REQUIRED BY THE
       LISTING RULES.THANK YOU

1      TO RECEIVE AND ADOPT THE DIRECTORS REPORT                 Mgmt          For                            For
       AND THE AUDITED ACCOUNTS FOR THE PERIOD
       ENDED 27 JUNE 2020 AND THE REPORT OF THE
       AUDITORS

2      TO RE ELECT WILL ADDERLEY AS A DIRECTOR                   Mgmt          For                            For

3      TO RE ELECT NICK WILKINSON AS A DIRECTOR                  Mgmt          For                            For

4      TO RE ELECT LAURA CARR AS A DIRECTOR                      Mgmt          For                            For

5      TO RE ELECT ANDY HARRISON AS A DIRECTOR                   Mgmt          For                            For

6      TO RE ELECT ANDY HARRISON AS A DIRECTOR                   Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

7      TO RE ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

9      TO RE ELECT WILLIAM REEVE AS A DIRECTOR                   Mgmt          For                            For

10     TO RE ELECT WILLIAM REEVE AS A DIRECTOR                   Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

11     TO RE ELECT PETER RUIS AS A DIRECTOR                      Mgmt          For                            For

12     TO RE ELECT PETER RUIS AS A DIRECTOR                      Mgmt          For                            For
       INDEPENDENT SHAREHOLDER

13     TO RE ELECT IAN BULL AS A DIRECTOR                        Mgmt          For                            For

14     TO RE ELECT IAN BULL AS A DIRECTOR                        Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

15     TO RE ELECT PAULA VENNELLS AS A DIRECTOR                  Mgmt          For                            For

16     TO RE ELECT PAULA VENNELLS AS A DIRECTOR                  Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

17     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY 2020

18     TO APPROVE THE DIRECTORS ANNUAL REPORT ON                 Mgmt          For                            For
       IMPLEMENTATION FOR THE YEAR ENDED 27 JUNE
       2020

19     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

20     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

21     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

22     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH 5 PERCENT

23     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH ADDITIONAL 5 PERCENT

24     TO APPROVE THE PURCHASE BY THE COMPANY OF                 Mgmt          For                            For
       ITS OWN ORDINARY SHARES

25     TO APPROVE THE DUNELM 2020 SHARE PLAN                     Mgmt          For                            For

26     TO APPROVE NEW ARTICLES OF ASSOCIATION                    Mgmt          For                            For

27     TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS                 Mgmt          For                            For
       NOTICE

CMMT   19 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 19. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DWS GROUP GMBH & CO. KGAA                                                                   Agenda Number:  713081545
--------------------------------------------------------------------------------------------------------------------------
        Security:  D23390103
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  DE000DWS1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RESOLUTION TO ADOPT THE ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS OF DWS GROUP GMBH & CO. KGAA FOR
       FISCAL YEAR 2019

2      APPROPRIATION OF DISTRIBUTABLE PROFIT FOR                 Mgmt          For                            For
       THE 2019 FISCAL YEAR: EUR 1.67 PER SHARE

3      RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE GENERAL PARTNER FOR FISCAL YEAR 2019

4      RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2019

5.A    ELECTION OF THE STATUTORY AUDITOR: KPMG AG,               Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
       FOR THE FISCAL YEAR 2020

5.B    ELECTION OF THE GROUP AUDITOR, INTERIM                    Mgmt          For                            For
       ACCOUNTS: KPMG AG,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS
       AUDITOR FOR INTERIM FINANCIAL STATEMENTS
       UNTIL THE ANNUAL GENERAL MEETING 2021

6.A    ELECTION TO THE SUPERVISORY BOARD: BERND                  Mgmt          For                            For
       LEUKERT

6.B    ELECTION TO THE SUPERVISORY BOARD: MINORU                 Mgmt          For                            For
       KIMURA

7      RESOLUTION ON AMENDMENT OF THE DOMINATION                 Mgmt          For                            For
       AND PROFIT POOLING AGREEMENT BETWEEN DWS
       GROUP GMBH & CO. KGAA AND A SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  713183109
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      OPEN MEETING                                              Non-Voting

2      PRESENTATION BY CEO                                       Non-Voting

3.A    APPROVE COMBINATION                                       Mgmt          For                            For

3.B    GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          For                            For
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN
       CONNECTION WITH THE PROPOSED COMBINATION
       (PRIVATE PLACEMENT)

3.C    GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          For                            For
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN
       CONNECTION WITH THE PROPOSED COMBINATION
       (RIGHT ISSUE)

4      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  712909045
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  OGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  713329503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 208.2 CENTS PER                   Mgmt          For                            For
       ORDINARY SHARE

4      ELECT BILL BRUNDAGE AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT TESSA BAMFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT GEOFF DRABBLE AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT CATHERINE HALLIGAN AS DIRECTOR                   Mgmt          For                            For

8      RE-ELECT KEVIN MURPHY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ALAN MURRAY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT TOM SCHMITT AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR                  Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD                                                                  Agenda Number:  713181016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DR ANDREW FORREST AO                       Mgmt          For                            For

3      RE-ELECTION OF MR MARK BARNABA AM                         Mgmt          For                            For

4      RE-ELECTION OF MS PENNY BINGHAM-HALL                      Mgmt          For                            For

5      RE-ELECTION OF MS JENNIFER MORRIS OAM                     Mgmt          For                            For

6      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          Against                        Against
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 15
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  712954189
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.20 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

8      APPROVE CREATION OF TWO POOLS OF CAPITAL                  Mgmt          For                            For
       WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS

9      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  712915480
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

1.2    Appoint a Director Ravi Venkatesan                        Mgmt          For                            For

1.3    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.4    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.5    Appoint a Director George Buckley                         Mgmt          For                            For

1.6    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.7    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.8    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.9    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Helmuth Ludwig                         Mgmt          For                            For

1.11   Appoint a Director Seki, Hideaki                          Mgmt          For                            For

1.12   Appoint a Director Nakanishi, Hiroaki                     Mgmt          For                            For

1.13   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  712915834
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  OGM
    Meeting Date:  04-Aug-2020
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT ZIV HAFT & CO. AND SOMEKH CHAIKIN               Mgmt          For                            For
       AS JOINT AUDITORS AND AUTHORIZE BOARD TO
       FIX THEIR REMUNERATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 4
       DIRECTORS. THANK YOU.

3.1    ELECT SHAUL KOBRINSKY AS EXTERNAL DIRECTOR                Mgmt          For                            For

3.2    ELECT IRIS AVNER AS EXTERNAL DIRECTOR                     Mgmt          For                            For

3.3    ELECT YAACOV LIFSHITZ AS EXTERNAL DIRECTOR                Mgmt          For                            For

3.4    ELECT MONA BKHEET AS EXTERNAL DIRECTOR                    Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY TWO CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

4.1    REELECT AHARON ABRAMOVICH AS EXTERNAL                     Mgmt          For                            For
       DIRECTOR

4.2    REELECT BARUCH LEDERMAN AS EXTERNAL                       Mgmt          For                            For
       DIRECTOR

4.3    ELECT DANNY YAMIN AS EXTERNAL DIRECTOR                    Mgmt          Abstain                        Against

CMMT   14 JUL 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JB HI-FI LIMITED                                                                            Agenda Number:  713136338
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5029L101
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.A    ELECTION OF MS MELANIE WILSON AS A DIRECTOR               Mgmt          For                            For

2.B    RE-ELECTION OF MS BETH LAUGHTON AS A                      Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF GRANT OF RESTRICTED SHARES TO                 Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  713328905
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE 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      TO RESOLVE ON THE PROPOSAL FOR THE PARTIAL                Mgmt          For                            For
       DISTRIBUTION OF FREE RESERVES

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




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  713180331
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF 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      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.75 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  713622086
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.3    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.4    Appoint a Director Kurosawa, Toshihiko                    Mgmt          For                            For

1.5    Appoint a Director Watanabe, Dai                          Mgmt          For                            For

1.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.7    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.8    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

1.9    Appoint a Director Arakane, Kumi                          Mgmt          For                            For

2      Appoint a Corporate Auditor Furusawa, Yuri                Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 METCASH LTD                                                                                 Agenda Number:  712979232
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6014C106
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR ROBERT MURRAY AS A DIRECTOR                Mgmt          For                            For

2.B    TO RE-ELECT MS TONIANNE DWYER AS A DIRECTOR               Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      TO REPLACE THE CONSTITUTION OF THE COMPANY                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  713592447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Merger Agreement between the                      Mgmt          For                            For
       Company and Hitachi Capital Corporation

2      Amend Articles to: Change Official Company                Mgmt          Against                        Against
       Name, Amend Business Lines, Increase
       Capital Shares to be issued, Adopt
       Reduction of 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 Kawabe, Seiji

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanai,
       Takahiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura,
       Kanji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nonoguchi,
       Tsuyoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anei, Kazumi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Satoshi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Haruhiko

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakata,
       Hiroyasu

3.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Icho,
       Mitsumasa

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuri

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kishino,
       Seiichiro

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miake, Shuji

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Minoura,
       Teruyuki

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hiraiwa,
       Koichiro

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kaneko, Hiroko

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 Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

8      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  713663068
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Owen Mahoney

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uemura, Shiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrick
       Soderlund

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kevin Mayer

2      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

3      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

4      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors who are Audit and
       Supervisory Committee Members

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees, etc.




--------------------------------------------------------------------------------------------------------------------------
 OPEN HOUSE CO.,LTD.                                                                         Agenda Number:  713430697
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3072G101
    Meeting Type:  AGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  JP3173540000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Arai, Masaaki                          Mgmt          For                            For

3.2    Appoint a Director Kamata, Kazuhiko                       Mgmt          For                            For

3.3    Appoint a Director Imamura, Hitoshi                       Mgmt          For                            For

3.4    Appoint a Director Fukuoka, Ryosuke                       Mgmt          For                            For

3.5    Appoint a Director Wakatabi, Kotaro                       Mgmt          For                            For

3.6    Appoint a Director Ishimura, Hitoshi                      Mgmt          Against                        Against

3.7    Appoint a Director Omae, Yuko                             Mgmt          For                            For

3.8    Appoint a Director Kotani, Maoko                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Koichi

4.2    Appoint a Corporate Auditor Toyama, Yuzo                  Mgmt          For                            For

4.3    Appoint a Corporate Auditor Hosaka, Mieko                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor Ido,               Mgmt          For                            For
       Kazumi

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  713633647
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otsuka, Yuji                           Mgmt          Against                        Against

2.2    Appoint a Director Katakura, Kazuyuki                     Mgmt          For                            For

2.3    Appoint a Director Takahashi, Toshiyasu                   Mgmt          For                            For

2.4    Appoint a Director Tsurumi, Hironobu                      Mgmt          For                            For

2.5    Appoint a Director Saito, Hironobu                        Mgmt          For                            For

2.6    Appoint a Director Yano, Katsuhiro                        Mgmt          For                            For

2.7    Appoint a Director Sakurai, Minoru                        Mgmt          For                            For

2.8    Appoint a Director Makino, Jiro                           Mgmt          Against                        Against

2.9    Appoint a Director Saito, Tetsuo                          Mgmt          For                            For

2.10   Appoint a Director Hamabe, Makiko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Murata, Tatsumi               Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

5      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 PETS AT HOME GROUP PLC                                                                      Agenda Number:  712858995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7041J107
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  GB00BJ62K685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432802 DUE TO WITHDRAWAL OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 26
       MARCH 2020, TOGETHER WITH THE DIRECTORS
       REPORTS AND THE AUDITORS' REPORTS SET OUT
       IN THE ANNUAL REPORT FOR THE YEAR ENDED 26
       MARCH 2020 (2020 ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 26 MARCH 2020 AS
       SET OUT IN PAGES 121 TO 132 OF THE 2020
       ANNUAL REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN PAGES 115 TO 120 OF
       THE 2020 ANNUAL REPORT

4      TO DECLARE A FINAL DIVIDEND RECOMMENDED BY                Mgmt          For                            For
       THE DIRECTORS OF 5 PENCE PER ORDINARY SHARE

5.A    TO RE-ELECT PETER PRITCHARD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5.B    TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5.C    TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5.D    TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5.E    TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5.F    TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO ELECT IAN BURKE AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

7      TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO AUTHORISE THE DIRECTORS TO SET THE FEES                Mgmt          For                            For
       PAID TO THE AUDITOR OF THE COMPANY

9      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

10     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE

11     TO APPROVE THE PETS AT HOME GROUP PLC                     Non-Voting
       RESTRICTED STOCK PLAN (THE 'RSP')

12     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

13     ADDITIONAL PARTIAL DISAPPLICATION OF                      Mgmt          For                            For
       PRE-EMPTION RIGHTS

14     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

15     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING MAY BE CALLED ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE

16     THAT THE ARTICLES OF ASSOCIATION SET OUT IN               Mgmt          For                            For
       THE DOCUMENT PRODUCED TO THIS MEETING (AND
       INITIALLED BY THE CHAIRMAN OF THE MEETING
       FOR THE PURPOSES OF IDENTIFICATION) BE AND
       ARE HEREBY APPROVED AND ADOPTED AS THE
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR AND TO THE EXCLUSION OF
       ALL EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713407105
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  SGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, THIS ISIN IS ONLY FOR HOLDERS OF
       DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS
       ARE AUTOMATICALLY APPLIED BY THE
       CENTRALAZING AND THE REGISTERED SHAREHOLDER
       WILL RECEIVE A PREFILLED PROXY CARD FROM
       THE AGENT

CMMT   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004616-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004770-150; THAT THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. THAN YOU.

1      REVIEW AND APPROVAL OF THE PROPOSED                       Non-Voting
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V.

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Non-Voting

3      POWERS TO CARRY OUT FORMALITIES                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713447541
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004615-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004771-150; THAT 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      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          For                            For
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Mgmt          For                            For

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PREMIER INVESTMENTS LTD                                                                     Agenda Number:  713330594
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7743D100
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  AU000000PMV2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF DIRECTOR - MR SOLOMON LEW                  Mgmt          For                            For

3.B    RE-ELECTION OF DIRECTOR - MR HENRY LANZER                 Mgmt          Against                        Against
       AM

3.C    RE-ELECTION OF DIRECTOR - MR MICHAEL MCLEOD               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD                                                                          Agenda Number:  713137126
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.1    RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE                    Mgmt          For                            For
       BRENNER

2.2    RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE                Mgmt          For                            For
       HEY

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL                   Mgmt          For                            For
       L'ESTRANGE

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          Against                        Against
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          Against                        Against

5      PLACEMENT CAPACITY REFRESH                                Mgmt          For                            For

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS, PLC                                                                       Agenda Number:  935262408
--------------------------------------------------------------------------------------------------------------------------
        Security:  783513203
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  RYAAY
            ISIN:  US7835132033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Consideration of Financial Statements and                 Mgmt          For                            For
       Reports.

O2     Consideration of the Remuneration Report.                 Mgmt          Against                        Against

O3A    Re-election of Director: Stan McCarthy                    Mgmt          For                            For

O3B    Re-election of Director: Louise Phelan                    Mgmt          For                            For

O3C    Re-election of Director: Roisin Brennan                   Mgmt          For                            For

O3D    Re-election of Director: Michael Cawley                   Mgmt          Against                        Against

O3E    Re-election of Director: Emer Daly                        Mgmt          For                            For

O3F    Re-election of Director: Howard Millar                    Mgmt          Against                        Against

O3G    Re-election of Director: Dick Milliken                    Mgmt          For                            For

O3H    Re-election of Director: Michael O'Brien                  Mgmt          For                            For

O3I    Re-election of Director: Michael O'Leary                  Mgmt          For                            For

O3J    Re-election of Director: Julie O'Neill                    Mgmt          Against                        Against

O4     Directors' Authority to fix the Auditors'                 Mgmt          For                            For
       Remuneration.

S5     Directors' Authority to allot Ordinary                    Mgmt          For                            For
       Shares.

S6     Disapplication of Statutory Pre-emption                   Mgmt          For                            For
       Rights.

S7     Authority to Repurchase Ordinary Shares.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS, PLC                                                                       Agenda Number:  935309573
--------------------------------------------------------------------------------------------------------------------------
        Security:  783513203
    Meeting Type:  Special
    Meeting Date:  17-Dec-2020
          Ticker:  RYAAY
            ISIN:  US7835132033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Migration of the Migrating                 Mgmt          For                            For
       Shares to Euroclear Bank's central
       securities depository.

2.     To amend and adopt the Articles of                        Mgmt          For                            For
       Association of the Company.

3.     To authorise the Company to take all                      Mgmt          For                            For
       actions to implement the Migration.




--------------------------------------------------------------------------------------------------------------------------
 SAWAI PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  713428438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69811107
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  JP3323050009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Creation of a Holding Company by                  Mgmt          For                            For
       Stock-transfer

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCATEC SOLAR ASA                                                                            Agenda Number:  713257334
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7562N105
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  NO0010715139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      APPROVE ISSUANCE OF SHARES FOR PRIVATE                    Mgmt          No vote
       PLACEMENT

6      APPROVE CREATION OF POOL OF CAPITAL WITH                  Mgmt          No vote
       PREEMPTIVE RIGHTS (REPAIR ISSUE)

7      APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          No vote
       PREEMPTIVE RIGHTS

8      CHANGE COMPANY NAME                                       Mgmt          No vote

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   29 OCT 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 SCHAEFFLER AG                                                                               Agenda Number:  713039279
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T0B6130
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      CREATION OF AN AUTHORIZED CAPITAL AND                     Non-Voting
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 200,000,000 THROUGH
       THE ISSUE OF NEW BEARER NON-VOTING
       PREFERRED SHARES AGAINST CONTRIBUTIONS IN
       CASH, ON OR BEFORE AUGUST 31, 2025.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS. THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO DETERMINE THE ISSUE
       PRICE OF THE NEW NON-VOTING PREFERRED
       SHARES. THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO DETERMINE THE FURTHER
       TERMS AND CONDITIONS FOR THE ISSUE OF THE
       NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  713747915
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Set the Maximum Size of                Mgmt          For                            For
       the Board of Directors and Set the Maximum
       Size of the Board of Corporate Auditors

3.1    Appoint a Director Nakai, Yoshihiro                       Mgmt          For                            For

3.2    Appoint a Director Horiuchi, Yosuke                       Mgmt          For                            For

3.3    Appoint a Director Nishida, Kumpei                        Mgmt          For                            For

3.4    Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.5    Appoint a Director Miura, Toshiharu                       Mgmt          For                            For

3.6    Appoint a Director Ishii, Toru                            Mgmt          For                            For

3.7    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3.8    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

3.9    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

3.10   Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ito, Midori                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  713987533
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Makoto                         Mgmt          For                            For

2.2    Appoint a Director Saito, Tsuyoki                         Mgmt          For                            For

2.3    Appoint a Director Takahashi, Iichiro                     Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Hidejiro                     Mgmt          For                            For

2.5    Appoint a Director Matsui, Tamae                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Yutaka                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  712718228
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      TO RESOLVE ON THE APPROVAL OF THE SPIN-OFF                Mgmt          For                            For
       AND TRANSFER AGREEMENT BETWEEN SIEMENS AG
       AND SIEMENS ENERGY AG, MUNICH, DATED MAY
       22, 2020




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  713501131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 502455 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   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   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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL 2019/20

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL 2019/20

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR
       FISCAL 2019/20

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KLAUS HELMRICH FOR FISCAL 2019/20

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020)
       FOR FISCAL 2019/20

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL 2019/20

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020)
       FOR FISCAL 2019/20

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF THOMAS FOR FISCAL 2019/20

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM SNABE FOR FISCAL 2019/20

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL 2019/20

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER WENNING FOR FISCAL 2019/20

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT FOR FISCAL 2019/20

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/20

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN FOR FISCAL 2019/20

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL 2019/20

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK (UNTIL SEP. 25,
       2020) FOR FISCAL 2019/20

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL 2019/20

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL 2019/20

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
       FISCAL 2019/20

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER FOR FISCAL 2019/20

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HAGEN REIMER FOR FISCAL 2019/20

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT REITHOFER FOR FISCAL 2019/20

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NEMAT SHAFIK FOR FISCAL 2019/20

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL
       2019/20

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL 2019/20

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON FOR FISCAL 2019/20

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/20

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

6.1    ELECT GRAZIA VITTADINI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.2    ELECT KASPER RORSTED TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    REELECT JIM SNABE TO THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 90 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND AFFILIATION AGREEMENT WITH SIEMENS                  Mgmt          For                            For
       BANK GMBH

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       ARTICLES OF ASSOCIATION OF SIEMENS AG




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS ENERGY AG                                                                           Agenda Number:  713453809
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T47E106
    Meeting Type:  AGM
    Meeting Date:  10-Feb-2021
          Ticker:
            ISIN:  DE000ENER6Y0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019/20

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019/20

4      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

5.1    ELECT CHRISTINE BORTENLAENGER TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

5.2    ELECT SIGMAR GABRIEL TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

5.3    ELECT JOE KAESER TO THE SUPERVISORY BOARD                 Mgmt          For                            For

5.4    ELECT HUBERT LIENHARD TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.5    ELECT HILDEGARD MUELLER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

5.6    ELECT LAURENCE MULLIEZ TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

5.7    ELECT MATTHIAS REBELLIUS TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.8    ELECT RALF THOMAS TO THE SUPERVISORY BOARD                Mgmt          For                            For

5.9    ELECT GEISHA WILLIAMS TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.10   ELECT RANDY ZWIRN TO THE SUPERVISORY BOARD                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

CMMT   16 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   21 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   21 DEC 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 SIGNIFY N.V.                                                                                Agenda Number:  713105028
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8063K107
    Meeting Type:  SGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  NL0011821392
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.     ELECT FRANCISCO JAVIER VAN ENGELEN SOUSA TO               Mgmt          For                            For
       MANAGEMENT BOARD

CMMT   16 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SILVER LAKE RESOURCES LTD                                                                   Agenda Number:  713249414
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q85014100
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  AU000000SLR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      NON-BINDING RESOLUTION TO ADOPT                           Mgmt          For                            For
       REMUNERATION REPORT

2      RE-ELECTION OF DAVID QUINLIVAN AS A                       Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  713523252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD                                                                       Agenda Number:  713163272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2020
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT DELOITTE LIMITED IS APPOINTED AS                     Mgmt          For                            For
       AUDITOR OF SPARK AND THE DIRECTORS OF SPARK
       ARE AUTHORISED TO FIX THE AUDITOR'S
       REMUNERATION

2      THAT MR PAUL BERRIMAN, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK

3      THAT MR CHARLES SITCH, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713572421
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      OPEN MEETING                                              Non-Voting

2      APPROVE FAURECIA DISTRIBUTION                             Mgmt          For                            For

3      CLOSE MEETING                                             Non-Voting

CMMT   28 JAN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   28 JAN 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




--------------------------------------------------------------------------------------------------------------------------
 SUPER RETAIL GROUP LTD                                                                      Agenda Number:  713143218
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88009107
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  AU000000SUL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3.1    TO RE-ELECT HOWARD MOWLEM AS A DIRECTOR                   Mgmt          For                            For

3.2    TO RE-ELECT REGINALD ROWE AS A DIRECTOR                   Mgmt          For                            For

3.3    TO ELECT ANNABELLE CHAPLAIN AM AS A                       Mgmt          For                            For
       DIRECTOR

3.4    TO ELECT GARY DUNNE AS A DIRECTOR                         Mgmt          For                            For

4      GRANT OF SECURITIES TO THE MANAGING                       Mgmt          Against                        Against
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

5      INCREASE IN NON-EXECUTIVE DIRECTORS' FEE                  Mgmt          For                            For
       POOL




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC                                                                             Agenda Number:  712811884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO DECLARE A FINAL DIVIDEND OF 20.8 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY

5      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT NICK HAMPTON AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT PAUL FORMAN AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT ANNE MINTO AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT KIMBERLY NELSON AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT DR AJAI PURI AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT WARREN TUCKER AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD) TO DETERMINE THE
       AMOUNT OF THE AUDITORS' REMUNERATION

17     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

18     TO APPROVE THE TATE & LYLE SHARESAVE PLAN                 Mgmt          For                            For
       2020

19     TO APPROVE THE TATE & LYLE PERFORMANCE                    Mgmt          For                            For
       SHARE PLAN 2020

20     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

21     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS

22     TO RENEW THE ADDITIONAL AUTHORITY FOR                     Mgmt          For                            For
       DISAPPLICATION OF STATUTORY PRE-EMPTION
       RIGHTS FOR AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

23     TO RENEW THE AUTHORITY FOR THE PURCHASE OF                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

24     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       SHORTER NOTICES FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  713002602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2020, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2020

3      TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT DAME A NIMMO, DBE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

12     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     TO RE-ELECT P VALLONE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     TO RE-ELECT P VERNON AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

17     TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

18     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

21     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5                   Mgmt          For                            For
       PERCENT

22     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          For                            For
       FURTHER 5 PERCENT FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

25     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          For                            For
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 TOKYO TATEMONO CO.,LTD.                                                                     Agenda Number:  713622113
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88333133
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3582600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanehashi, Makio                       Mgmt          For                            For

2.2    Appoint a Director Nomura, Hitoshi                        Mgmt          For                            For

2.3    Appoint a Director Fukui, Kengo                           Mgmt          For                            For

2.4    Appoint a Director Ozawa, Katsuhito                       Mgmt          For                            For

2.5    Appoint a Director Izumi, Akira                           Mgmt          For                            For

2.6    Appoint a Director Kato, Hisatoshi                        Mgmt          For                            For

2.7    Appoint a Director Akita, Hideshi                         Mgmt          For                            For

2.8    Appoint a Director Jimbo, Takeshi                         Mgmt          For                            For

2.9    Appoint a Director Hattori, Shuichi                       Mgmt          For                            For

2.10   Appoint a Director Onji, Yoshimitsu                       Mgmt          For                            For

2.11   Appoint a Director Nakano, Takeo                          Mgmt          For                            For

2.12   Appoint a Director Kinoshita, Yumiko                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  713251065
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND                 Mgmt          For                            For
       OUT OF SPECIAL DIVIDEND RESERVE (WITHIN
       CAPITAL CONTRIBUTION RESERVE AND
       APPROPRIATED FROM TOTAL PROFIT): USD 0.365
       (GROSS) IN CASH PER SHARE OF CHF 0.10 PAR
       VALUE

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  CRT
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      APPROVAL OF CROSS-BORDER MERGER                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  OGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPECIAL RESOLUTION IS TO APPROVE: (I)                 Mgmt          For                            For
       THE CROSS-BORDER MERGER, INCLUDING ALL SUCH
       STEPS AS ARE NECESSARY TO BE TAKEN FOR THE
       PURPOSE OF EFFECTING THE CROSS-BORDER
       MERGER; AND (II) THE AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION. THE
       SPECIAL RESOLUTION IS SET OUT IN FULL IN
       THE NOTICE OF GENERAL MEETING CONTAINED IN
       SCHEDULE 2 OF THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 VISTRY GROUP PLC                                                                            Agenda Number:  712849922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9424B107
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  GB0001859296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS OF THE COMPANY                         Mgmt          For                            For
       ("DIRECTORS") BE AND ARE HEREBY GENERALLY
       AND UNCONDITIONALLY AUTHORISED TO
       CAPITALISE A SUM OF UP TO GBP 2,184,996
       FROM RETAINED PROFITS OF THE COMPANY AND
       APPLY ANY SUCH SUMS IN PAYING UP IN FULL
       4,369,992 ORDINARY SHARES OF GBP 0.50 EACH
       IN THE CAPITAL OF THE COMPANY, TO EXISTING
       SHAREHOLDERS RECORDED ON THE REGISTER OF
       MEMBERS OF THE COMPANY AT 6.00 P.M. ON 27
       DECEMBER 2019 (THE "BONUS ISSUE" AND THE
       "BONUS ISSUE SHARES") PROVIDED THAT THIS
       POWER SHALL BE LIMITED TO THE ALLOTMENT OF
       SHARES TO ORDINARY SHAREHOLDERS WHO WOULD
       HAVE BEEN ENTITLED TO IT IF IT WERE
       DISTRIBUTED BY WAY OF DIVIDEND AND IN THE
       SAME PROPORTIONS AND SO THAT THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
       MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL REGULATORY OR PRACTICAL
       PROBLEMS IN, OR UNDER THE LAWS OF, ANY
       TERRITORY OR ANY OTHER MATTER AND SUCH
       POWERS TO EXPIRE AT THE CONCLUSION OF THE
       COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER
       THIS RESOLUTION IS PASSED

2      THAT, IN RESPECT OF THE BONUS ISSUE SHARES,               Mgmt          For                            For
       THE DIRECTORS BE AND HEREBY ARE GENERALLY
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 (IN ADDITION, TO THE
       EXTENT UNUTILISED, THE AUTHORITIES
       CONFERRED UPON THE DIRECTORS OF THE COMPANY
       BY ARTICLE 7 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND APPROVED BY THE
       SHAREHOLDERS OF THE COMPANY AT THE
       COMPANY'S ANNUAL GENERAL MEETING HELD ON 20
       MAY 2020, WHICH REMAINS IN FULL FORCE AND
       EFFECT AND WITHOUT PREJUDICE TO THE
       CONTINUING AUTHORITY OF THE DIRECTORS TO
       ALLOT EQUITY SECURITIES PURSUANT TO AN
       OFFER OR AGREEMENT MADE BY THE COMPANY
       BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT
       TO WHICH ANY SUCH OFFER OR AGREEMENT WAS
       MADE) TO: (A) EXERCISE ALL THE POWERS OF
       THE COMPANY TO ALLOT SHARES IN THE COMPANY
       AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY FOR THE PURPOSES OF ISSUING THE
       BONUS ISSUE SHARES PURSUANT TO THE BONUS
       ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT OF
       GBP 2,184,996 (REPRESENTING 2.01 PER CENT.
       OF THE ISSUED ORDINARY SHARE CAPITAL OF THE
       COMPANY AS AT 17 JUNE 2020, BEING THE
       LATEST PRACTICABLE DATE BEFORE PUBLICATION
       OF THIS DOCUMENT (THE "LATEST PRACTICABLE
       DATE")) CREDITED AS FULLY PAID, WITH
       AUTHORITY TO DEAL WITH FRACTIONAL
       ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT
       AS THEY THINK FIT AND TAKE ALL SUCH OTHER
       STEPS AS THEY MAY IN THEIR ABSOLUTE
       DISCRETION DEEM NECESSARY, EXPEDIENT OR
       APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN
       CONNECTION WITH THE BONUS ISSUE, SUCH
       AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN A GENERAL MEETING) AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2021; AND (B) MAKE
       OFFERS AND ENTER INTO AGREEMENTS IN
       CONNECTION WITH THE BONUS ISSUE WHICH
       WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED, AFTER THE EXPIRY OF THIS
       AUTHORITY, AND THE DIRECTORS OF THE COMPANY
       MAY ALLOT SHARES AND GRANT RIGHTS IN
       PURSUANCE OF SUCH OFFERS OR AGREEMENTS AS
       IF THIS AUTHORITY HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 VTECH HOLDINGS LTD                                                                          Agenda Number:  712785471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9400S132
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500749.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500773.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO CONSIDER AND DECLARE A FINAL DIVIDEND IN               Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2020

3.A    TO RE-ELECT DR. PANG KING FAI AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. WILLIAM WONG YEE LAI AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. WONG KAI MAN AS INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.D    TO FIX THE DIRECTORS' FEE (INCLUDING THE                  Mgmt          For                            For
       ADDITIONAL FEE PAYABLE TO CHAIRMAN AND
       MEMBERS OF THE AUDIT COMMITTEE, NOMINATION
       COMMITTEE AND REMUNERATION COMMITTEE)

4      TO RE-APPOINT KPMG AS THE AUDITOR AND                     Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES REPRESENTING UP TO 10%
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY
       AT THE DATE OF THE 2020 AGM

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES REPRESENTING UP TO 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AT THE DATE OF
       THE 2020 AGM, AND THE DISCOUNT FOR ANY
       SHARES TO BE ISSUED SHALL NOT BE MORE THAN
       10% TO THE BENCHMARKED PRICE (AS DEFINED IN
       THE NOTICE OF THE 2020 AGM)

CMMT   08 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 5 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD                                                                              Agenda Number:  713146682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE RE-ELECTION OF MR MICHAEL ALFRED CHANEY
       AO, WHO RETIRES BY ROTATION IN ACCORDANCE
       WITH WESFARMERS' CONSTITUTION AND THE ASX
       LISTING RULES, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION MR CHANEY'S
       RE-ELECTION WILL BE VOTED ON AS AN ORDINARY
       RESOLUTION. MS DIANE LEE SMITH-GANDER AO
       WILL RETIRE AS A DIRECTOR AT THE CONCLUSION
       OF THE AGM AND WILL NOT BE SEEKING
       RE-ELECTION

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF KEEPP DEFERRED SHARES AND KEEPP                  Mgmt          For                            For
       PERFORMANCE SHARES TO THE  GROUP MANAGING
       DIRECTOR

5      GRANT OF ADDITIONAL PERFORMANCE-TESTED                    Mgmt          For                            For
       SHARES TO THE GROUP MANAGING DIRECTOR



JPMorgan International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA                                                                                    Agenda Number:  713713940
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   25 MAR 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 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   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   12 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100847-44 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF RESOLUTIONS AND CHANGE IN MEETING TYPE
       FROM MIX TO EGM. 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 REPORTS AND THE CORPORATE                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

2      APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - ACKNOWLEDGEMENT OF
       THE DIVIDEND DISTRIBUTED FOR THE LAST THREE
       FINANCIAL YEARS

4      APPROVAL OF THE REPORT ON THE REMUNERATION                Mgmt          For                            For
       OF ALL CORPORATE OFFICERS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020 (SAY ON PAY EX
       POST)

5      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND, PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR AWARDED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. SEBASTIEN BAZIN IN
       HIS CAPACITY AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER (EX POST SAY ON PAY)

6      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2021 (EX ANTE SAY ON
       PAY)

7      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021 (EX
       ANTE SAY ON PAY)

8      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS REFERRED
       TO IN ARTICLES L.225-38 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

9      AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       TRADE IN THE COMPANY'S SHARES

10     AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES

11     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE SHARE CAPITAL

12     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL, BY PUBLIC
       OFFERING

13     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN
       OFFER REFERRED TO IN PARAGRAPH 1DECREE OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

14     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

15     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES TO REMUNERATE CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       CAPITALISATION OF RESERVES, PROFITS OR
       PREMIUMS

17     LIMITATION OF THE OVERALL AMOUNT OF CAPITAL               Mgmt          For                            For
       INCREASES THAT MAY BE CARRIED OUT UNDER THE
       PREVIOUS DELEGATIONS

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE MEMBERS OF A COMPANY SAVINGS PLAN

19     AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       FREELY ALLOCATE SHARES WITHOUT PERFORMANCE
       CONDITIONS FOR THE BENEFIT OF EMPLOYEES OF
       THE ACCOR GROUP

20     STATUTORY AMENDMENTS                                      Mgmt          For                            For

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE SHARE
       SUBSCRIPTION WARRANTS TO BE FREELY
       ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A
       PUBLIC OFFERING CONCERNING THE COMPANY'S
       SECURITIES

22     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  712830808
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 828,030,120.54 SHALL BE
       APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
       SHALL BE CARRIED FORWARD

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RESOLUTION ON AN AMENDMENT TO SECTION 20 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTION 20 A
       NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW
       ELECTRONIC PARTICIPATION IN THE
       SHAREHOLDERS' MEETING

6      ELECTION OF CHRISTIAN KLEIN TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST
       3, 2020




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  713728701
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 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      ELECT JACKIE JOYNER-KERSEE TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

9      APPROVE CREATION OF EUR 50 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 20 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     CANCEL AUTHORIZED CAPITAL 2016                            Mgmt          For                            For

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

14     RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

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




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  713839073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040800938.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       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




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  713711718
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROPRIATION OF NET EARNINGS                             Mgmt          No vote

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          No vote
       OF THE SUPERVISORY BOARD OF ALLIANZ SE AND
       CORRESPONDING AMENDMENT OF THE STATUTES

7      AMENDMENT OF THE STATUTES REGARDING THE                   Mgmt          No vote
       TERM OF OFFICE OF THE MEMBERS OF THE
       SUPERVISORY BOARD

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT 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




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713664464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 72 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE, PAYABLE ON 7 MAY 2021
       TO THOSE SHAREHOLDERS REGISTERED AT THE
       CLOSE OF BUSINESS ON 19 MARCH 2021

3      TO ELECT ELISABETH BRINTON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO ELECT HILARY MAXSON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY WITH EFFECT FROM 1 JUNE 2021

5      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT NONKULULEKO NYEMBEZI AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT IN THE INTEGRATED ANNUAL
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

18     TO RESOLVE THAT THE DIRECTORS BE GENERALLY                Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT ANY SECURITY INTO,
       SHARES OF THE COMPANY UP TO A NOMINAL VALUE
       OF USD 37,448,261.45 MILLION, WHICH
       REPRESENTS NOT MORE THAN 5% OF THE TOTAL
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT 2
       MARCH 2021. THIS AUTHORITY SHALL EXPIRE AT
       THE EARLIER OF THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING IN 2022 OR AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2022 (WHICHEVER IS
       EARLIER). SUCH AUTHORITY SHALL BE IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

19     TO RESOLVE THAT SUBJECT TO THE PASSING OF                 Mgmt          For                            For
       RESOLUTION 18 ABOVE, THE DIRECTORS BE
       AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 18 ABOVE AND TO SELL TREASURY
       SHARES WHOLLY FOR CASH, IN EACH CASE - A)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       B) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF
       USD 18,724,130.73 MILLION, WHICH REPRESENTS
       NO MORE THAN 2.5% OF THE TOTAL ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY, IN
       ISSUE AT 2 MARCH 2021 - AS IF SECTION
       561(1) OF THE COMPANIES ACT 2006 DID NOT
       APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY
       SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING IN
       2022 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2022 BUT SO THAT THE COMPANY MAY, BEFORE
       SUCH EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AND
       TREASURY SHARES TO BE SOLD AFTER THE
       AUTHORITY GIVEN BY THIS RESOLUTION HAS
       EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES AND SELL TREASURY SHARES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY
       SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS
       AUTHORITIES PURSUANT TO SECTION 561 OF THE
       COMPANIES ACT 2006

20     TO RESOLVE THAT THE COMPANY BE AND IS                     Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       5486/91 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A) THE MAXIMUM
       NUMBER OF ORDINARY SHARES OF 5486/91 US
       CENTS EACH IN THE CAPITAL OF THE COMPANY
       AUTHORISED TO BE ACQUIRED IS 204,331,400
       MILLION; B) THE MINIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS 5486/91 US
       CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF
       EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS AN AMOUNT
       (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
       OF (I) 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATION FOR AN ORDINARY SHARE, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT BID ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; AND D)
       THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2022
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
       SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
       TIME

21     TO RESOLVE THAT, WITH EFFECT FROM 23:59 (UK               Mgmt          For                            For
       TIME) ON THE DAY OF THE ANGLO AMERICAN PLC
       2021 ANNUAL GENERAL MEETING, THE ARTICLES
       OF ASSOCIATION PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIRMAN OF THE MEETING
       FOR THE PURPOSES OF IDENTIFICATION BE
       ADOPTED AS THE ARTICLES OF ASSOCIATION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

22     TO RESOLVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857538
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  CRT
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For
       CONTAINED IN THE NOTICE OF COURT MEETING
       DATED 8 APRIL 2021

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857526
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  OGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE: A) THE REDUCTION OF THE SHARE                 Mgmt          For                            For
       PREMIUM ACCOUNT OF ANGLO AMERICAN PLC BY
       USD1,800,000,000 AND THE REPAYMENT OF PART
       OF SUCH AMOUNT TO BE SATISFIED BY ANGLO
       AMERICAN PLC TRANSFERRING THE ENTIRE ISSUED
       SHARE CAPITAL OF THUNGELA RESOURCES LIMITED
       TO ANGLO AMERICAN PLC SHAREHOLDERS AT THE
       DEMERGER RECORD TIME OF ONE THUNGELO
       RESOURCES LIMITED SHARE FOR EVERY TEN ANGLO
       AMERICAN PLC SHARES HELD BY THEM; B) THE
       AUTHORISCTION OF THE DIRECTORS OF ANGLO
       AMERICAN PLC TO TAKE THE NECESSARY ACTIONS
       TO CARRY THE SCHEME INTO EFFECT; AND C) THE
       AMENDMENTS TO THE ANGLO AMERICAN PLC
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       (A) ABOVE AS SET OUT IN THE NOTICE OF ANGLO
       AMERICAN PLC GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  713687234
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713725337
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

2      ELECTION OF TWO PERSONS TO CHECK THE ANNUAL               Non-Voting
       GENERAL MEETING MINUTES: JOHAN HJERTONSSON
       (INVESTMENT AB LATOUR), LISELOTT LEDIN
       (ALECTA)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT
       FOR THE GROUP, AND B) THE AUDITOR'S
       STATEMENT REGARDING WHETHER THE GUIDELINES
       FOR REMUNERATION TO SENIOR EXECUTIVES
       ADOPTED ON THE PREVIOUS ANNUAL GENERAL
       MEETING HAVE BEEN COMPLIED WITH

7.A    RESOLUTION REGARDING ADOPTION OF THE                      Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION REGARDING DISPOSITIONS OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.90 PER SHARE

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LARS RENSTROM
       (CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: CARL DOUGLAS (VICE
       CHAIRMAN OF THE BOARD)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: EVA KARLSSON (BOARD
       MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BIRGITTA KLASEN
       (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LENA OLVING (BOARD
       MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: SOFIA SCHORLING
       HOGBERG (BOARD MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JAN SVENSSON (BOARD
       MEMBER)

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS
       (BOARD MEMBER)

7.C.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: RUNE HJALM (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: MATS PERSSON (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BJARNE JOHANSSON
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NADJA WIKSTROM
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NICO DELVAUX (CEO)

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
       EIGHT

9.A    DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

9.B    DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          For                            For

10     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
       EVA KARLSSON, LENA OLVING, SOFIA SCHORLING
       HOGBERG AND JOAKIM WEIDEMANIS AS MEMBERS OF
       THE BOARD OF DIRECTORS. BIRGITTA KLASEN AND
       JAN SVENSSON HAVE DECLINED RE-ELECTION.
       ELECTION OF JOHAN HJERTONSSON AND SUSANNE
       PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD
       OF DIRECTORS. RE-ELECTION OF LARS RENSTROM
       AS CHAIRMAN OF THE BOARD OF DIRECTORS AND
       CARL DOUGLAS AS VICE CHAIRMAN

11     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For                            For
       REGISTERED AUDIT FIRM ERNST & YOUNG AB AS
       AUDITOR FOR THE TIME PERIOD UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2022, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION. ERNST & YOUNG AB HAS
       NOTIFIED THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT HAMISH MABON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

12     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT

13     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

14     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713277538
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIR FOR THE MEETING: HANS                   Non-Voting
       STRABERG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE PERSON, THE ADJUSTER, TO                  Non-Voting
       APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       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:
            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

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

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

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

1      OPENING OF MEETING; ELECT CHAIRMAN OF                     Non-Voting
       MEETING

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

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          Against                        Against

9.A.2  REELECT TINA DONIKOWSKI AS DIRECTOR                       Mgmt          For                            For

9.A.3  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          Against                        Against

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          Against                        Against

9.A.8  REELECT PETER WALLENBERG JR AS DIRECTOR                   Mgmt          Against                        Against

9.B    REELECT HANS STRABERG AS BOARD CHAIRMAN                   Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  713636439
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK AND 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 AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100647-36.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.43 EUROS PER SHARE

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

5      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

6      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          Against                        Against
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ADJUSTMENT FOR THE CHIEF EXECUTIVE OFFICER
       APPROVED BY THE 2019 AND 2020 GENERAL
       MEETINGS

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

11     THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

12     RENEWAL OF THE TERM OF OFFICE OF MR. RAMON                Mgmt          For                            For
       DE OLIVEIRA AS DIRECTOR

13     APPOINTMENT OF MR. GUILLAUME FAURY AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. ELAINE
       SARSYNSKI

14     APPOINTMENT OF MR. RAMON FERNANDEZ AS                     Mgmt          For                            For
       DIRECTOR

15     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS
       OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERINGS REFERRED TO IN
       PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF AN ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFERINGS (INCLUDING PUBLIC OFFERINGS
       REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE), TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT OF 10% OF THE CAPITAL

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN THE EVENT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN
       REMUNERATION FOR CONTRIBUTIONS IN KIND,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES, AS A RESULT OF THE ISSUE BY
       SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED BY THE COMPANY

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES, AS A
       RESULT OF THE ISSUE BY SUBSIDIARIES OF THE
       COMPANY OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES TO BE ISSUED BY THE
       COMPANY

25     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       OF THE COMPANY RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A
       SPECIFIC CATEGORY OF BENEFICIARIES

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING COMMON SHARES

28     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  713126565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2020 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP GROUP PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP GROUP PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP GROUP PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP GROUP PLC

7      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO APPROVE LEAVING ENTITLEMENTS                           Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ADOPT INTERIM
       CULTURAL HERITAGE PROTECTION MEASURES

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS WHERE
       COVID-19 RELATED ADVOCACY IS INCONSISTENT
       WITH PARIS AGREEMENT GOALS

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 10 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  713126541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

8      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

9      APPROVAL OF GRANT TO THE EXECUTIVE DIRECTOR               Mgmt          For                            For

10     APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

CMMT   ITEMS 24 AND 25 WILL BE VALID RESOLUTIONS                 Non-Voting
       ONLY IF ITEM 23 IS APPROVED BY THE REQUIRED
       MAJORITY - THAT IS, THE VALIDITY OF ITEMS
       24 AND 25 IS CONDITIONAL ON ITEM 23 BEING
       PASSED

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CULTURAL HERITAGE
       PROTECTION

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING RELATED TO
       COVID-19 RECOVERY




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  713666418
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102262100347-25 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR RESOLUTIONS 1 TO 21. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       528360, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020 -
       APPROVAL OF THE OVERALL AMOUNT OF THE
       EXPENSES AND COSTS REFERRED TO IN ARTICLE
       39-4 OF THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       THE DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

5      AUTHORIZATION FOR BNP PARIBAS TO REPURCHASE               Mgmt          For                            For
       ITS OWN SHARES

6      RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          For                            For
       ANDRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS. RAJNA               Mgmt          For                            For
       GIBSON BRANDON AS DIRECTOR

8      APPOINTMENT OF MR. CHRISTIAN NOYER AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR. DENIS
       KESSLER

9      RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD OF THE "BNP PARIBAS ACTIONNARIAT
       MONDE" CORPORATE MUTUAL FUND (FCPE) AND
       AGREED BY THE BOARD OF DIRECTORS:
       APPOINTMENT OF MRS. JULIETTE BRISAC AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH ARTICLE 7 OF THE
       BY-LAWS)

10     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO DIRECTORS

11     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

12     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND THE DEPUTY CHIEF EXECUTIVE
       OFFICERS

13     VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

14     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

15     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

16     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. PHILIPPE BORDENAVE, DEPUTY CHIEF
       EXECUTIVE OFFICER

17     CONSULTATIVE VOTE ON THE TOTAL COMPENSATION               Mgmt          For                            For
       PACKAGE OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2020 TO THE ACTUAL MANAGERS
       AND CERTAIN CATEGORIES OF PERSONNEL

18     SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATIONS PAID TO THE MEMBERS OF THE
       BOARD OF DIRECTORS

19     SETTING OF A CEILING FOR THE VARIABLE                     Mgmt          For                            For
       PORTION OF THE COMPENSATION OF ACTUAL
       MANAGERS AND CERTAIN CATEGORIES OF
       PERSONNEL

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

21     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE SUPERVISORY BOARD OF THE "BNP
       PARIBAS ACTIONNARIAT MONDE" CORPORATE
       MUTUAL FUND (FCPE) AND NON-AGREED BY THE
       BOARD OF DIRECTORS: (APPOINTMENT OF MRS.
       ISABELLE CORON AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. CECILE BESSE AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. DOMINIQUE POTIER AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS IN
       ACCORDANCE WITH ARTICLE 7 OF THE BY-LAWS)

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
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524609 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.




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  712821746
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 28 MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY SET OUT ON PAGES 161 TO 171 OF THE
       COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 28 MARCH 2020

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 28 MARCH 2020 AS
       SET OUT IN THE COMPANY'S ANNUAL REPORT AND
       ACCOUNTS

4      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JULIE BROWN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO ELECT SAM FISCHER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO ELECT DEBRA LEE AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

12     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO APPOINT ERNST AND YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION FOR THE YEAR ENDED 27 MARCH
       2021

16     TO APPROVE AND ESTABLISH A NEW                            Mgmt          For                            For
       DISCRETIONARY EMPLOYEE SHARE PLAN THE
       BURBERRY SHARE PLAN 2020 THE BSP

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  713823513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

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

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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538214 DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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

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 181,627,000.73.
       APPROVAL OF THE COMPANY'S FINANCIAL
       STATEMENTS

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
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET EARNINGS (GROUP SHARE)
       AMOUNTING TO EUR 957,000,000.00.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: NET EARNINGS: EUR
       181,627,000.73 RETAINED EARNINGS: EUR
       5,976,182,226.62 DISTRIBUTABLE INCOME: EUR
       6,157,809,227.35 ALLOCATION: DIVIDENDS: EUR
       329,130,432.15 RETAINED EARNINGS: EUR
       5,828,678,795.20 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 1.95 PER SHARE,
       THAT WILL BE ELIGIBLE TO THE 40 PER CENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID FROM
       THE 4TH OF JUNE 2021. THE AMOUNT
       CORRESPONDING TO THE TREASURY SHARES WILL
       BE ALLOCATED TO THE RETAINED EARNINGS
       ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
       1.35 PER SHARE FOR FISCAL YEAR 2019 EUR
       1.70 PER SHARE FOR FISCAL YEARS 2018 AND
       2017 RESULTS APPROPRIATION

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 SAID REPORT AND THE AGREEMENT
       REFERRED TO THEREIN AND NOT APPROVED YET.
       SPECIAL AUDITORS' REPORT ON AGREEMENTS

5      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 AND
       AWARDED TO MR PAUL HERMELIN AS CHIEF
       EXECUTIVE OFFICER UNTIL THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

6      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 AND
       AWARDED TO MR AIMAN EZZAT AS DEPUTY
       MANAGING DIRECTOR UNTIL THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

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 AND
       AWARDED TO MR PAUL HERMELIN AS CHAIRMAN OF
       THE BOARD OF DIRECTORS FROM THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

8      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 AND
       AWARDED TO MR AIMAN EZZAT AS MANAGING
       DIRECTOR FROM THE 20TH OF MAY 2020 FOR THE
       2020 FINANCIAL YEAR. APPROVAL OF
       COMPENSATION

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
       THE FRENCH COMMERCIAL CODE. APPROVAL OF THE
       INFORMATION RELATED TO THE COMPENSATION

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS.
       APPROVAL OF THE COMPENSATION POLICY

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR APPROVAL OF THE
       COMPENSATION POLICY

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS. APPROVAL OF THE COMPENSATION
       POLICY

13     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR PATRICK POUYANNE AS A
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

14     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS TANJA RUECKERT FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       APPOINTMENT

15     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MR KURT SIEVERS FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       APPOINTMENT

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 190.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       3,200,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 20. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. AUTHORIZATION TO BUY
       BACK SHARES

17     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 12: 'PRESENCE OF THE DIRECTORS
       BY VIDEO CONFERENCE CALL OR OTHER MEANS OF
       TELECOMMUNICATION' OF THE BYLAWS. AMENDMENT
       TO ARTICLES OF THE BYLAWS

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, TO GRANT, UNDER
       PERFORMANCE CONDITIONS, EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OF THE COMPANY, AND THE EMPLOYEES
       AND THE CORPORATE OFFICERS OF THE FRENCH
       AND FOREIGN RELATED COMPANY'S SUBSIDIARIES,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT
       MORE THAN 1.2 PER CENT OF THE SHARE
       CAPITAL, AMONG WHICH (I) 10 PER CENT MAY BE
       GRANTED TO THE COMPANY'S MANAGING CORPORATE
       OFFICERS, (II) 15 PER CENT MAY BE GRANTED
       TO THE EMPLOYEES OF THE COMPANY AND ITS
       FRENCH OR FOREIGN SUBSIDIARIES, THE MEMBERS
       OF EXECUTIVE COMMITTEE EXCLUDED, WITHOUT
       PERFORMANCE CONDITIONS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD, SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       20TH OF MAY 2020 IN ITS RESOLUTION NUMBER
       30. ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES. ALLOCATION OF
       SHARES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF ONE OR SEVERAL WAGE SAVINGS PLANS SET UP
       BY FRENCH OR FOREIGN COMPANY OR GROUP OF
       COMPANIES WITHIN THE COMPANY'S ACCOUNT
       CONSOLIDATION OR COMBINATION SCOPE, BY
       ISSUANCE OF COMPANY'S SHARES (PREFERENCE
       SHARES EXCLUDED) AND OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED EUR 32,000,000.00.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 31. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF (I) FOREIGN EMPLOYEES,
       (II) UCITS, EMPLOYEE SHAREHOLDING INVESTED
       IN COMPANY'S EQUITIES WHOSE SHAREHOLDERS
       ARE COMPOSED OF FOREIGN EMPLOYEES, (III)
       ANY FINANCIAL INSTITUTION UNDERTAKING ON
       BEHALF OF THE COMPANY THE SETTING UP OF A
       STRUCTURED PLAN TO THE BENEFIT OF THE
       FOREIGN EMPLOYEES SIMILAR TO AN EMPLOYEE
       SHAREHOLDING SCHEME AS THE ONE OFFERED
       WITHIN THE CONTEXT OF RESOLUTION 19, BY
       ISSUANCE OF COMPANY'S SHARES (PREFERENCE
       SHARES EXCLUDED) AND OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR 18
       MONTHS ALONG WITH THE IMPLEMENTATION OF
       RESOLUTION 19, FOR A NOMINAL AMOUNT THAT
       SHALL NOT EXCEED EUR 16,000,000.00, THAT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION 19, AND SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION 32
       GRANTED ON THE 20TH OF MAY 2020. ALL POWERS
       TO THE BOARD OF DIRECTORS. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

21     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. POWERS
       TO ACCOMPLISH FORMALITIES

CMMT   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101109-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 547998, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS                                                                                Agenda Number:  713606563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.J AND 7. THANK
       YOU

1.     REPORT ON THE ACTIVITIES OF THE COMPANY IN                Non-Voting
       THE PAST YEAR

2.     PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE SUPERVISORY BOARD AND THE EXECUTIVE
       BOARD FROM LIABILITY

3.     PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR               Mgmt          For                            For
       THE YEAR, INCLUDING DECLARATION OF
       DIVIDENDS: THE SUPERVISORY BOARD PROPOSES A
       DIVIDEND OF DKK 22 PER SHARE

4.     PRESENTATION OF AN ADVISORY VOTE ON THE                   Mgmt          For                            For
       REMUNERATION REPORT 2020

5A.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       APPROVAL OF THE SUPERVISORY BOARD'S
       REMUNERATION FOR 2021

5B.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL TO REDUCE THE COMPANY'S SHARE
       CAPITAL FOR THE PURPOSE OF CANCELLING
       TREASURY SHARES

5C.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          Against                        Against
       PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF
       ASSOCIATION (AUTHORIZATION TO THE
       SUPERVISORY BOARD TO ASSEMBLE GENERAL
       MEETINGS AS FULLY VIRTUAL GENERAL MEETINGS)

5D.    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDERS AKADEMIKERPENSION AND LD
       FONDE: PROPOSAL TO COMPLETE AND PUBLISH A
       TAX TRANSPARENCY FEASIBILITY ASSESSMENT

6.a    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: FLEMMING BESENBACHER

6.b    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS FRUERGAARD JORGENSEN

6.c    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: CARL BACHE

6.d    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAGDI BATATO

6.e    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LILIAN FOSSUM BINER

6.f    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: RICHARD BURROWS

6.g    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: SOREN-PETER FUCHS OLESEN

6.h    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAJKEN SCHULTZ

6.i    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS STEMMERIK

6.j    ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: HENRIK POULSEN

7.     RE-ELECTION OF THE AUDITOR                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB (PWC)

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




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  712822495
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 JULY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS                Mgmt          For                            For
       AND MANAGEMENT REPORT AND THE CONSOLIDATED
       ANNUAL ACCOUNTS AND MANAGEMENT REPORT
       (FINANCIAL STATEMENTS) FOR THE YEAR ENDED
       31 DECEMBER 2019

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       CONTAINED IN THE CONSOLIDATED MANAGEMENT
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      APPROVAL OF THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF PROFIT OR LOSS FOR THE YEAR ENDED 31
       DECEMBER 2019

4      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       MANAGEMENT AND ACTIVITY IN THE YEAR ENDED
       31 DECEMBER 2019

5      APPROVAL, AND DELEGATION OF POWERS TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, OF THE DISTRIBUTION OF
       DIVIDENDS CHARGED TO THE SHARE PREMIUM
       RESERVE

6      RE-ELECTION OF THE AUDITORS OF THE COMPANY                Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP FOR THE
       FINANCIAL YEARS 2021 TO 2023, BOTH
       INCLUSIVE: DELOITTE, S.L

7.1    REMUNERATION OF THE EXECUTIVE DIRECTOR                    Mgmt          For                            For
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019: APPROVAL OF THE ALLOTMENT OF
       COMPANY'S SHARES, PURSUANT TO THE
       REMUNERATION POLICY

7.2    REMUNERATION OF THE EXECUTIVE DIRECTOR                    Mgmt          For                            For
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019: APPROVAL OF AN EXTRAORDINARY BONUS
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019

8.1    MAINTENANCE OF THE CURRENT NUMBER OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8.2    RE-ELECTION OF MS. CONCEPCION DEL RIVERO                  Mgmt          For                            For
       BERMEJO AS AN INDEPENDENT DIRECTOR FOR THE
       TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.3    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. FRANCO BERNABE AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. MAMOUN JAMAI AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.5    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. CHRISTIAN COCO AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       UNDER THE TERMS AND CONDITIONS OF ARTICLE
       297.1.B) OF THE CAPITAL COMPANIES ACT (LEY
       DE SOCIEDADES DE CAPITAL) FOR A MAXIMUM
       PERIOD OF FIVE YEARS. DELEGATION OF POWERS
       TO EXCLUDE THE PRE-EMPTION RIGHTS IN
       ACCORDANCE WITH ARTICLE 506 OF THE CAPITAL
       COMPANIES ACT, SETTING A LIMIT OF A MAXIMUM
       AGGREGATE NOMINAL AMOUNT EQUAL TO 10% OF
       THE SHARE CAPITAL AT THE DATE OF
       AUTHORIZATION

10     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE BONDS, DEBENTURES AND
       OTHER FIXEDINCOME SECURITIES CONVERTIBLE
       INTO SHARES, AS WELL AS WARRANTS AND ANY
       OTHER FINANCIAL INSTRUMENTS THAT ENTITLE
       THE HOLDER TO ACQUIRE NEWLY ISSUED SHARES
       OF THE COMPANY, FOR A MAXIMUM PERIOD OF
       FIVE YEARS. DELEGATION OF POWERS TO EXCLUDE
       THE PRE-EMPTION RIGHTS IN ACCORDANCE WITH
       ARTICLE 506 OF THE CAPITAL COMPANIES ACT,
       SETTING A LIMIT OF A MAXIMUM AGGREGATE
       NOMINAL AMOUNT EQUAL TO 10% OF THE SHARE
       CAPITAL AT THE DATE OF AUTHORIZATION

11     DELEGATION OF POWERS TO FORMALIZE AND                     Mgmt          For                            For
       EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

12     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE YEAR ENDED
       31 DECEMBER 2019

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  713632227
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MARCH 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.1    APPROVAL OF THE MAXIMUM REMUNERATION FOR                  Mgmt          For                            For
       DIRECTORS

5.2    APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

6      REMUNERATION FOR EXECUTIVE DIRECTOR LINKED                Mgmt          For                            For
       TO THE SHARE VALUE

7.1    NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For

7.2    APPOINTMENT OF MS ALEXANDRA REICH AS                      Mgmt          For                            For
       DIRECTOR

8.1    AMENDMENT OF BYLAWS ARTICLES 1, 2, 3, 4,                  Mgmt          For                            For
       12, 13, 20, 22 AND 29

8.2    DELETION OF ARTICLES 9, 11, 15, 16, 17, 19,               Mgmt          For                            For
       24,25,28,30,31 AND 32

8.3    RENUMBERING OF THE OLD ARTICLE 27 OF THE                  Mgmt          For                            For
       BYLAWS AS ARTICLE 21

8.4    AMENDMENT ARTICLE 5                                       Mgmt          For                            For

8.5    AMENDMENT ARTICLE 10                                      Mgmt          For                            For

8.6    AMENDMENT ARTICLES 14 AND 23                              Mgmt          For                            For

8.7    AMENDMENT ARTICLES 18,21 AND 26                           Mgmt          For                            For

8.8    AMENDMENT ARTICLES : NEW ARTICLE 15                       Mgmt          For                            For

9.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 1, 2, 3, 4, 7, 9, 10, 11,
       13, 15, 17, 18, 19, 20, 21, 22 AND 23

9.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 5, 6, 8, 12, 14 AND 16

9.3    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES: NEW ARTICLE 15

10     APPROVAL OF A CAPITAL INCREASE BY MONETARY                Mgmt          For                            For
       CONTRIBUTIONS

11     DELEGATION OF POWERS TO INCREASE CAPITAL                  Mgmt          For                            For

12     DELEGATION OF POWERS TO ISSUE FIXED INCOME                Mgmt          For                            For

13     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

14     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA                                                              Agenda Number:  713126426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      CONSIDERATION OF FINANCIAL STATEMENTS AND                 Non-Voting
       REPORTS

2.1    RE-ELECTION OF DIRECTOR: MR ROB WHITFIELD                 Mgmt          For                            For
       AM

2.2    ELECTION OF DIRECTOR: MR SIMON MOUTTER                    Mgmt          For                            For

3      ADOPTION OF THE 2020 REMUNERATION REPORT                  Mgmt          Against                        Against

4      GRANT OF SECURITIES TO THE CEO, MATT COMYN                Mgmt          Against                        Against

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF THE COMPANY TO INSERT
       BENEATH ARTICLE 10 THE FOLLOWING NEW CLAUSE
       10A: "10A HIGH RISK INVESTMENTS




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  714226619
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Inoue, Noriyuki                        Mgmt          For                            For

2.2    Appoint a Director Togawa, Masanori                       Mgmt          Against                        Against

2.3    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.4    Appoint a Director Makino, Akiji                          Mgmt          Against                        Against

2.5    Appoint a Director Torii, Shingo                          Mgmt          For                            For

2.6    Appoint a Director Arai, Yuko                             Mgmt          For                            For

2.7    Appoint a Director Tayano, Ken                            Mgmt          For                            For

2.8    Appoint a Director Minaka, Masatsugu                      Mgmt          For                            For

2.9    Appoint a Director Matsuzaki, Takashi                     Mgmt          For                            For

2.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

2.11   Appoint a Director Mineno, Yoshihiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Yano, Ryu                     Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  713664490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,101,074 FOR FY2020

4      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR AND AUTHORISATION FOR
       DIRECTORS TO FIX ITS REMUNERATION

5      RE-ELECTION OF MR PIYUSH GUPTA AS A                       Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105

7      RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 105

8      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

10     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

11     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

12     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 DELIVERY HERO SE                                                                            Agenda Number:  714130729
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0KZ103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HILARY GOSHER FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PATRICK KOLEK FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BJOERN LJUNGBERG FOR FISCAL YEAR
       2020

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VERA STACHOWIAK FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIAN GRAF VON HARDENBERG FOR
       FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NILS ENGVALL FOR FISCAL YEAR 2020

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2020

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERALD TAYLOR FOR FISCAL YEAR 2020

4      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 13.7 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION; APPROVE CREATION
       OF EUR 14 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS; AMEND 2019
       RESOLUTION

9      APPROVE CREATION OF EUR 6.9 MILLION POOL OF               Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

10     APPROVE STOCK OPTION PLAN FOR KEY                         Mgmt          For                            For
       EMPLOYEES; APPROVE CREATION OF EUR 5
       MILLION POOL OF CONDITIONAL CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

CMMT   17 MAY 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   17 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF CDI COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  713832942
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 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

5.1    ELECT KARL-HEINZ FLOETHER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.2    ELECT ANDREAS GOTTSCHLING TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.3    ELECT MARTIN JETTER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

5.4    ELECT BARBARA LAMBERT TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.5    ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

5.6    ELECT CHARLES STONEHILL TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

5.7    ELECT CLARA-CHRISTINA STREIT TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD

5.8    ELECT CHONG LEE TAN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      AMEND ARTICLES RE: AGM LOCATION                           Mgmt          For                            For

9      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

CMMT   09 APR 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   09 APR 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




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  713039407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2020                       Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY 2020                       Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5      ELECTION OF MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF LADY MENDELSOHN AS A                       Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF IVAN MENEZES AS A DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF KATHRYN MIKELLS AS A                       Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF ALAN STEWART AS A DIRECTOR                 Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AMENDMENT OF THE DIAGEO 2001 SHARE                        Mgmt          For                            For
       INCENTIVE PLAN

17     ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN                Mgmt          For                            For

18     ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE               Mgmt          For                            For
       PLAN

19     AUTHORITY TO ESTABLISH INTERNATIONAL SHARE                Mgmt          For                            For
       PLANS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

22     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

23     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

24     2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT                 Mgmt          For                            For
       AND SHARE OWNERSHIP TRUST TRANSACTIONS

CMMT   28 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713250986
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 475159 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.75 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PWC AS AUDITORS FOR FISCAL 2021                    Mgmt          For                            For

6.1    APPROVE DECREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO TWELVE MEMBERS

6.2    REELECT MAXIMILIAN HARDEGG AS SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBER

6.3    ELECT FRIEDRICH SANTNER AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

6.4    ELECT ANDRAS SIMOR AS SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBER

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          Against                        Against
       IN THE GENERAL MEETING

CMMT   22 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 30
       OCT 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 31 OCT 2020. THANK YOU

CMMT   22 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       482386 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713958619
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  OGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      PRESENTATION OF ANNUAL REPORTS FOR                        Non-Voting
       INFORMATION ONLY

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      ELECTION OF ADDITIONAL EXTERNAL AUDITOR:                  Mgmt          For                            For
       PWC WIRTSCHAFTSPRUEFUNG GMBH

6      ELECTIONS TO SUPERVISORY BOARD (SPLIT):                   Mgmt          For                            For
       MICHAEL SCHUSTER

7      APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

8      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

9      BUYBACK OF OWN SHARES (PURPOSE TRADING)                   Mgmt          For                            For

10     BUYBACK OF OWN SHARES (PURPOSE EMPLOYEE                   Mgmt          For                            For
       PROGRAM)

11     BUYBACK OF OWN SHARES (NO DEDICATED                       Mgmt          For                            For
       PURPOSE)

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND 6 AND ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   27 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  714226645
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          Against                        Against
       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)




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  712909045
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  OGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  713329503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 208.2 CENTS PER                   Mgmt          For                            For
       ORDINARY SHARE

4      ELECT BILL BRUNDAGE AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT TESSA BAMFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT GEOFF DRABBLE AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT CATHERINE HALLIGAN AS DIRECTOR                   Mgmt          For                            For

8      RE-ELECT KEVIN MURPHY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ALAN MURRAY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT TOM SCHMITT AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR                  Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  713744488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2020 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO RE-ELECT SIR JONATHAN SYMONDS AS A                     Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

15     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

17     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

19     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

22     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  713690180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600529.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600523.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR               Mgmt          For                            For

2.B    TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR               Mgmt          For                            For

2.C    TO ELECT ZHANG YICHEN AS DIRECTOR                         Mgmt          For                            For

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  714242601
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.4    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.5    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  714171030
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   DELETION OF COMMENT                                       Non-Voting

1      ANNUAL FINANCIAL STATEMENTS 2020                          Mgmt          For                            For

2      DIRECTORS' REPORTS 2020                                   Mgmt          For                            For

3      STATEMENT OF NON-FINANCIAL INFORMATION 2020               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN 2020

5      AMENDMENT OF THE PREAMBLE AND OF ARTICLES                 Mgmt          For                            For
       1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24,
       27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43,
       44, 45, 46, 47 AND 49 OF THE BY-LAWS TO
       UPDATE THE NAME OF THE GOVERNANCE AND
       SUSTAINABILITY SYSTEM AND MAKE OTHER
       TECHNICAL IMPROVEMENTS

6      AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO REFLECT THE AMOUNT OF SHARE
       CAPITAL RESULTING FROM THE REDUCTION
       THEREIN BY MEANS OF THE RETIREMENT OF A
       MAXIMUM OF 178,156,000 OWN SHARES (2.776%
       OF THE SHARE CAPITAL)

7      AMENDMENT OF ARTICLES 12, 17, 28, 33, 39,                 Mgmt          For                            For
       40 AND 41 OF THE BY-LAWS TO CONFORM THE
       TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS
       REGARDS THE ENCOURAGEMENT OF LONG-TERM
       SHAREHOLDER ENGAGEMENT

8      AMENDMENT OF ARTICLES 18, 19, 20, 22, 23,                 Mgmt          For                            For
       24, 26 AND 27 OF THE BY-LAWS TO REGULATE
       REMOTE ATTENDANCE AT THE GENERAL
       SHAREHOLDERS' MEETING

9      AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO                 Mgmt          For                            For
       INCLUDE THE APPROVAL OF A CLIMATE ACTION
       PLAN

10     AMENDMENT OF ARTICLES 35 AND 36 OF THE                    Mgmt          For                            For
       BY-LAWS TO UPDATE THE RULES ON THE WAYS OF
       HOLDING MEETINGS OF THE BOARD OF DIRECTORS
       AND OF ITS COMMITTEES

11     AMENDMENT OF ARTICLES 53 AND 54 OF THE                    Mgmt          For                            For
       BY-LAWS AND ADDITION OF SIX NEW ARTICLES
       NUMBERED FROM 55 TO 60, REORGANISING THE
       CHAPTERS OF TITLE V, TO ESTABLISH THE
       REGULATIONS FOR THE PREPARATION,
       VERIFICATION AND APPROVAL OF THE ANNUAL
       FINANCIAL AND NON-FINANCIAL INFORMATION

12     AMENDMENT OF ARTICLES 55 AND 56 OF THE                    Mgmt          For                            For
       BY-LAWS, WHICH WILL BECOME ARTICLES 61 AND
       62, TO MAKE TECHNICAL IMPROVEMENTS AND
       GROUP THEM WITHIN A NEW TITLE VI

13     AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19,                  Mgmt          For                            For
       20, 28, 29, 30, 38, 39, 40 AND 41 OF THE
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO UPDATE THE NAME OF THE
       GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO
       MAKE OTHER TECHNICAL IMPROVEMENTS

14     AMENDMENT OF ARTICLES 9 AND 20 OF THE                     Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO CONFORM THE TEXT THEREOF TO THE
       NEW LEGAL PROVISIONS AS REGARDS THE
       ENCOURAGEMENT OF LONG-TERM SHAREHOLDER
       ENGAGEMENT

15     AMENDMENT OF ARTICLES 11, 14, 18, 19, 21,                 Mgmt          For                            For
       22, 23, 24, 25, 26, 29, 31, 33, 34, 35, 36,
       40 AND 43 OF THE REGULATIONS FOR THE
       GENERAL SHAREHOLDERS' MEETING AND ADDITION
       OF A NEW ARTICLE 37 TO ESTABLISH THE RULES
       FOR REMOTE ATTENDANCE, AND NUMBERING OF THE
       ARTICLES

16     DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

17     ALLOCATION OF PROFITS/LOSSES AND                          Mgmt          For                            For
       DISTRIBUTION OF 2020 DIVIDENDS, THE
       SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
       WITHIN THE FRAMEWORK OF THE "IBERDROLA
       RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND
       SYSTEM

18     FIRST INCREASE IN CAPITAL BY MEANS OF A                   Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,725 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

19     SECOND INCREASE IN CAPITAL BY MEANS OF A                  Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,250 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

20     RE-ELECTION OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

21     RE-ELECTION OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

22     RATIFICATION AND RE-ELECTION OF MR ANGEL                  Mgmt          For                            For
       JESUS ACEBES PANIAGUA AS INDEPENDENT
       DIRECTOR

23     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT FOURTEEN

24     AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR               Mgmt          For                            For
       BONDS AND OTHER FIXED-INCOME SECURITIES,
       NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO
       SHARES, WITH A LIMIT OF 6,000 MILLION EUROS
       FOR PROMISSORY NOTES AND 30,000 MILLION
       EUROS FOR OTHER FIXED-INCOME SECURITIES, AS
       WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES

25     DELEGATION OF POWERS TO FORMALISE AND TO                  Mgmt          For                            For
       CONVERT THE RESOLUTIONS ADOPTED INTO A
       PUBLIC INSTRUMENT

26     ANNUAL DIRECTOR REMUNERATION REPORT 2020                  Mgmt          For                            For

27     CLIMATE ACTION POLICY                                     Mgmt          For                            For

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM SECOND CALL DATE FROM 17 JUNE
       2021 TO 18 JUNE 2021. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A.                                                             Agenda Number:  712823613
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES TO THE
       ACCOUNTS) AND DIRECTORS' REPORT OF
       INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
       ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
       2019, ENDED 31 JANUARY 2020

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED BALANCE SHEET, CONSOLIDATED
       INCOME STATEMENT, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN EQUITY,
       CONSOLIDATED STATEMENT OF CASH FLOWS AND
       NOTES TO THE CONSOLIDATED ACCOUNTS) AND
       CONSOLIDATED DIRECTORS' REPORT OF THE
       CONSOLIDATED GROUP (INDITEX GROUP) FOR
       FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020,
       AND OF THE MANAGEMENT OF THE COMPANY

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE STATEMENT ON NON-FINANCIAL INFORMATION
       (ACT 11/2018 OF 28 DECEMBER ON MANDATORY
       DISCLOSURE OF NON-FINANCIAL INFORMATION)

4      DISTRIBUTION OF THE INCOME OR LOSS OF THE                 Mgmt          For                            For
       FINANCIAL YEAR

5      DECLARATION OF A DIVIDEND IN THE GROSS                    Mgmt          For                            For
       AMOUNT OF EUR 0.35 PER SHARE CHARGED TO
       UNRESTRICTED RESERVES

6.A    RE-ELECTION OF PONTEGADEA INVERSIONES, S.L.               Mgmt          For                            For
       (REPRESENTED BY MS FLORA PEREZ MARCOTE) TO
       THE BOARD OF DIRECTORS AS NON-EXECUTIVE
       PROPRIETARY DIRECTOR

6.B    RE-ELECTION OF BNS. DENISE PATRICIA                       Mgmt          For                            For
       KINGSMILL TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

6.C    RATIFICATION AND APPOINTMENT OF MS ANNE                   Mgmt          For                            For
       LANGE TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

7      RE-ELECTION OF DELOITTE, S.L. AS STATUTORY                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND ITS GROUP FOR
       FINANCIAL YEAR 2020

8.A    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO
       ATTEND THE GENERAL MEETINGS OF
       SHAREHOLDERS. RIGHT TO VOTE") AND ARTICLE
       17 ("REPRESENTATION AT THE GENERAL MEETING
       OF SHAREHOLDERS") IN PART I ("GENERAL
       MEETING OF SHAREHOLDERS") OF CHAPTER III
       ("GOVERNING BODIES OF THE COMPANY")

8.B    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       REVISED TEXT OF THE ARTICLES OF ASSOCIATION

9.A    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 6
       ("POWERS OF THE GENERAL MEETING OF
       SHAREHOLDERS") IN CHAPTER II ("THE GENERAL
       MEETING OF SHAREHOLDERS")

9.B    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE ADDITION OF ARTICLE
       11BIS ("REMOTE ATTENDANCE") IN PART I
       ("ATTENDANCE AND PROXIES") AND THE
       AMENDMENT OF ARTICLE 12 ("PROXY
       REPRESENTATION AT THE GENERAL MEETING OF
       SHAREHOLDERS") IN PART I ("ATTENDANCE AND
       PROXIES"), ARTICLE 19 ("QUORUM") IN PART II
       ("THE GENERAL MEETING OF SHAREHOLDERS") AND
       ARTICLE 20 ("REQUEST BY SHAREHOLDERS TO
       TAKE THE FLOOR. IDENTIFICATION") IN PART
       III ("USE OF THE FLOOR BY SHAREHOLDERS"),
       ALL OF THEM IN CHAPTER IV ("HOLDING OF THE
       GENERAL MEETING OF SHAREHOLDERS")

9.C    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE REVISED TEXT OF THE
       REGULATIONS OF THE GENERAL MEETING OF
       SHAREHOLDERS

10     ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL                  Mgmt          For                            For
       REPORT ON THE REMUNERATION OF DIRECTORS

11     GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS               Mgmt          For                            For

12     REPORTING TO THE ANNUAL GENERAL MEETING ON                Mgmt          Abstain                        Against
       THE AMENDMENT OF THE BOARD OF DIRECTORS'
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUL 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432741 DUE TO SPLITTING OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  713687068
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 REMARKS AND ANNOUNCEMENTS                         Non-Voting

2a.    REPORT OF THE EXECUTIVE BOARD FOR 2020                    Non-Voting

2b.    SUSTAINABILITY                                            Non-Voting

2c.    REPORT OF THE SUPERVISORY BOARD FOR 2020                  Non-Voting

2d.    REMUNERATION REPORT FOR 2020                              Mgmt          For                            For

2e.    FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR                Mgmt          For                            For
       2020

3a.    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3b.    DIVIDEND FOR 2020: EUR 0.12 PER SHARE                     Mgmt          For                            For

4a.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2020

4b.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2020

5.     VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

7a.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF STEVEN VAN RIJSWIJK

7b.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF LJILJANA CORTAN

8a.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HANS WIJERS

8b.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MARGARETE HAASE

8c.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF LODEWIJK HIJMANS VAN DEN
       BERGH

9a.    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9b.    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10.    AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S OWN CAPITAL

CMMT   18 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       MODIFICATION OF TEXT IN RESOLUTION 3b. 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




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  713618758
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.2    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

2.4    Appoint a Director Matsuda, Tomoharu                      Mgmt          For                            For

2.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

2.6    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

2.7    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

2.8    Appoint a Director Hayashi, Nobuhide                      Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Kawashima,                    Mgmt          For                            For
       Sadanao

3.2    Appoint a Corporate Auditor Amano, Hideki                 Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773124
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2020

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2020

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       FIRST RESOLUTION TO ALLOCATE 10 328 813.08
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 22 NOVEMBER 2019 WITH REGARD
       TO THE CATEGORIZED PROFIT PREMIUM
       CONCERNING FINANCIAL YEAR 2020

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       SECOND RESOLUTION TO ALLOCATE 183 345
       605.52 EUROS AS A GROSS DIVIDEND, I.E. A
       GROSS DIVIDEND PER SHARE OF 0.44 EUROS

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       POLICY OF KBC GROUP NV, WHICH IS MADE
       AVAILABLE AS A SEPARATE DOCUMENT ON
       WWW.KBC.COM

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2020

9      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2020

10     AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2020 TO THE AMOUNT OF 254 709 EUROS

11.A   APPOINTMENTS: RESOLUTION TO APPOINT MR. LUC               Mgmt          For                            For
       POPELIER, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2025, IN REPLACEMENT OF
       MR. HENDRIK SCHEERLINCK WHO WILL REACH THE
       STATUTORY AGE LIMIT, WITH EFFECT FROM THE
       END OF THIS ANNUAL GENERAL MEETING

11.B   APPOINTMENTS: RESOLUTION TO RE-APPOINT MRS.               Mgmt          For                            For
       KATELIJN CALLEWAERT, AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2025

11.C   APPOINTMENTS: RESOLUTION TO RE-APPOINT MR.                Mgmt          For                            For
       PHILIPPE VLERICK, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2025

12     OTHER BUSINESS                                            Non-Voting

CMMT   07 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED 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.




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773136
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  EGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      REVIEW OF THE REPORT OF THE BOARD OF                      Non-Voting
       DIRECTORS, DRAWN UP IN ACCORDANCE WITH
       ARTICLE 7:154 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS WITH RESPECT TO THE PROPOSED
       MODIFICATION OF THE OBJECT OF THE COMPANY

2      MOTION TO REPLACE ARTICLE 2, PARAGRAPHS 1                 Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE COMPANY HAS AS ITS
       OBJECT THE DIRECT OR INDIRECT OWNERSHIP AND
       MANAGEMENT OF SHAREHOLDINGS IN OTHER
       COMPANIES, INCLUDING BUT NOT RESTRICTED TO
       CREDIT INSTITUTIONS, INSURANCE COMPANIES
       AND OTHER FINANCIAL INSTITUTIONS. THE
       COMPANY ALSO HAS AS OBJECT TO PROVIDE
       SERVICES TO THIRD PARTIES, EITHER FOR ITS
       OWN ACCOUNT OR FOR THE ACCOUNT OF OTHERS,
       INCLUDING TO COMPANIES IN WHICH THE COMPANY
       HAS AN INTEREST -EITHER DIRECTLY OR
       INDIRECTLY- AND TO (POTENTIAL) CLIENTS OF
       THOSE COMPANIES. THE OBJECT OF THE COMPANY
       IS ALSO TO ACQUIRE IN THE BROADEST SENSE OF
       THE WORD (INCLUDING BY MEANS OF PURCHASE,
       HIRE AND LEASE), TO MAINTAIN AND TO OPERATE
       RESOURCES, AND TO MAKE THESE RESOURCES
       AVAILABLE IN THE BROADEST SENSE OF THE WORD
       (INCLUDING THROUGH LETTING AND GRANTING
       RIGHTS OF USE) TO THE BENEFICIARIES
       REFERRED TO IN THE SECOND PARAGRAPH. IN
       ADDITION, THE COMPANY MAY FUNCTION AS AN
       INTELLECTUAL PROPERTY COMPANY RESPONSIBLE
       FOR, AMONG OTHER THINGS, THE DEVELOPMENT,
       ACQUISITION, MANAGEMENT, PROTECTION AND
       MAINTENANCE OF INTELLECTUAL PROPERTY
       RIGHTS, AS WELL AS FOR MAKING THESE RIGHTS
       AVAILABLE, GRANTING RIGHTS OF USE IN
       RESPECT OF THESE RIGHTS AND/OR TRANSFERRING
       THESE RIGHTS.'

3      MOTION TO DELETE THE LAST SENTENCE OF                     Mgmt          For                            For
       ARTICLE 3, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION REGARDING THE TRANSFER OF THE
       REGISTERED OFFICE

4      MOTION TO DELETE ARTICLE 4, PARAGRAPH 2 OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION REGARDING THE
       CONDITIONS FOR VOLUNTARY DISSOLUTION OF THE
       COMPANY

5      MOTION TO REPLACE ARTICLE 8, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'IN THE EVENT A SHARE
       PREMIUM IS PAID ON A CAPITAL INCREASE
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, OR ON
       THE CONVERSION OF BONDS OR THE EXERCISE OF
       SUBSCRIPTION RIGHTS, OR IF AN ISSUE PRICE
       IS POSTED TO THE ACCOUNTS AS A SHARE
       PREMIUM ON THE ISSUE OF SUBSCRIPTION RIGHTS
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, THIS
       WILL BE EARMARKED FOR APPROPRIATION TO THE
       SHARE PREMIUM ACCOUNT AND RECORDED AS OWN
       FUNDS ON THE LIABILITIES SIDE OF THE
       BALANCE SHEET.'

6      MOTION TO REPLACE ARTICLE 10 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'THE COMPANY RECOGNISES ONLY ONE
       OWNER PER SHARE OR SUB-SHARE FOR THE
       EXERCISE OF VOTING RIGHTS AT THE GENERAL
       MEETING OF SHAREHOLDERS AND OF ALL RIGHTS
       ATTACHING TO THE SHARES OR SUB-SHARES.
       PERSONS WHO, FOR ONE REASON OR ANOTHER,
       HAVE A JOINT RIGHT IN REM TO A SHARE,
       SUB-SHARE OR OTHER SECURITY, SHALL ARRANGE
       TO BE REPRESENTED BY ONE AND THE SAME
       PERSON. THIS REPRESENTATIVE MUST EITHER BE
       ONE OF THE PERSONS CO-ENTITLED OR MUST MEET
       THE REQUIREMENTS OF ARTICLE 28 OF THE
       ARTICLES OF ASSOCIATION. UNTIL SUCH TIME AS
       THIS PROVISION HAS BEEN MET, THE COMPANY
       SHALL BE ENTITLED TO SUSPEND THE EXERCISE
       OF THE RIGHTS ATTACHING TO THESE SHARES,
       SUB-SHARES OR OTHER SECURITIES. IN THE
       EVENT OF USUFRUCT, THE USUFRUCTUARY SHALL
       EXERCISE ALL THE RIGHTS ATTACHING TO THE
       SHARES, SUB-SHARES OR OTHER SECURITIES,
       UNLESS STIPULATED OTHERWISE IN A WILL OR AN
       AGREEMENT OF WHICH THE COMPANY HAS BEEN
       NOTIFIED IN WRITING.'

7      MOTION TO REPLACE ARTICLE 12, PARAGRAPHS 2                Mgmt          For                            For
       AND 3 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE BOARD OF DIRECTORS
       SHALL COMPRISE AT LEAST SEVEN DIRECTORS
       APPOINTED BY THE GENERAL MEETING OF
       SHAREHOLDERS, ON CONDITION THAT AT LEAST
       THREE MEMBERS OF THE BOARD HAVE THE
       CAPACITY OF INDEPENDENT DIRECTOR IN
       ACCORDANCE WITH THE LAW. THE GENERAL
       MEETING OF SHAREHOLDERS MAY AT ANY TIME
       REMOVE A DIRECTOR FROM OFFICE. THE TERM OF
       OFFICE OF DIRECTORS AMOUNTS TO FOUR YEARS
       AT THE MOST AND EXPIRES AFTER THE ANNUAL
       ORDINARY GENERAL MEETING OF SHAREHOLDERS.'

8      MOTION TO REPLACE ARTICLE 13 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'IF A DIRECTOR'S SEAT BECOMES VACANT,
       THE REMAINING DIRECTORS SHALL HAVE THE
       RIGHT TO CO-OPT A NEW DIRECTOR. THE NEXT
       GENERAL MEETING OF SHAREHOLDERS MUST
       CONFIRM THE OFFICE OF THE CO-OPTED
       DIRECTOR. UPON CONFIRMATION, THE CO-OPTED
       DIRECTOR SHALL COMPLETE THE TERM OF OFFICE
       OF HIS/HER PREDECESSOR, UNLESS THE GENERAL
       MEETING OF SHAREHOLDERS OPTS FOR A
       DIFFERENT TERM OF OFFICE. IN THE ABSENCE OF
       CONFIRMATION, THE OFFICE OF THE CO-OPTED
       DIRECTOR SHALL END FOLLOWING THE GENERAL
       MEETING OF SHAREHOLDERS.'

9      MOTION TO ADD TO ARTICLE 15, LAST PARAGRAPH               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION THE
       FOLLOWING SENTENCE: 'THESE ARRANGEMENTS ARE
       LAID DOWN IN THE CORPORATE GOVERNANCE
       CHARTER, THAT CAN BE CONSULTED ON THE
       COMPANY'S WEBSITE.'

10     MOTION TO REPLACE THE LAST SENTENCE OF                    Mgmt          For                            For
       ARTICLE 16, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION BY THE FOLLOWING SENTENCE:
       'DIRECTORS WHO, IN ACCORDANCE WITH THE LAW,
       MAY NOT PARTICIPATE IN THE DELIBERATIONS
       AND THE VOTE ARE INCLUDED TO DETERMINE
       WHETHER THE ATTENDANCE QUORUM HAS BEEN
       REACHED BUT SHALL NOT BE COUNTED (EITHER IN
       THE NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY.'

11     MOTION TO ADD THE FOLLOWING SENTENCE TO                   Mgmt          For                            For
       ARTICLE 16, LAST PARAGRAPH OF THE ARTICLES
       OF ASSOCIATION: 'IN THAT CASE, ARTICLE 15,
       PARAGRAPHS 2 TO 4 INCLUSIVE, ARTICLE 16,
       PARAGRAPHS 1 TO 3 INCLUSIVE AND ARTICLE 17,
       PARAGRAPHS 1 TO 3 INCLUSIVE OF THE ARTICLES
       OF ASSOCIATION SHALL NOT APPLY.'

12     MOTION TO REPLACE ARTICLE 20, PARAGRAPHS 2                Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE EXECUTIVE COMMITTEE
       SHALL COMPRISE A MAXIMUM OF TEN MEMBERS.
       TOGETHER, THESE MEMBERS FORM A COLLEGIATE
       BODY. MEMBERS OF THE EXECUTIVE COMMITTEE
       WHO, PURSUANT TO THE LAW, MAY NOT
       PARTICIPATE IN THE DELIBERATIONS AND THE
       VOTE, ARE INCLUDED TO DETERMINE WHETHER THE
       ATTENDANCE QUORUM HAS BEEN REACHED BUT
       SHALL NOT BE COUNTED (EITHER IN THE
       NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY. IF ALL OR
       ALL BUT ONE OF THE MEMBERS OF THE EXECUTIVE
       COMMITTEE HAVE A DIRECT OR INDIRECT
       INTEREST OF A FINANCIAL NATURE THAT IS
       INCOMPATIBLE WITH A DECISION OR TRANSACTION
       THAT FALLS WITHIN THE COMPETENCE OF THE
       EXECUTIVE COMMITTEE, THE MEMBERS OF THE
       EXECUTIVE COMMITTEE SHALL INFORM THE BOARD
       OF DIRECTORS WHICH SHALL PASS THE
       RESOLUTION ACCORDING TO THE PROCEDURE
       PRESCRIBED BY LAW. THE RESOLUTIONS OF THE
       EXECUTIVE COMMITTEE MAY BE PASSED BY
       UNANIMOUS WRITTEN AGREEMENT OF ITS MEMBERS.
       THE EXECUTIVE COMMITTEE CAN ALSO MAKE ALL
       ARRANGEMENTS TO ENSURE IT FUNCTIONS
       EFFECTIVELY. THE PRESIDENT AND THE MEMBERS
       OF THE EXECUTIVE COMMITTEE SHALL BE
       APPOINTED AND REMOVED BY THE BOARD OF
       DIRECTORS, IN ACCORDANCE WITH THE RELEVANT
       LEGAL AND REGULATORY PROVISIONS.'

13     MOTION TO REPLACE THE FIRST PARAGRAPH OF                  Mgmt          For                            For
       ARTICLE 22 OF THE ARTICLES OF ASSOCIATION
       BY THE FOLLOWING TEXT: 'THE STATUTORY AUDIT
       OF THE FINANCIAL STATEMENTS SHALL BE
       PERFORMED BY ONE OR MORE STATUTORY AUDITORS
       APPOINTED AND REMUNERATED IN ACCORDANCE
       WITH THE PREVAILING STATUTORY RULES.' AND
       MOTION TO DELETE THE LAST PARAGRAPH OF THE
       SAME ARTICLE WITH REGARD TO THE
       REPRESENTATION OF THE STATUTORY AUDITORS

14     MOTION TO ADD THE FOLLOWING SENTENCE TO THE               Mgmt          For                            For
       FIRST SUBSECTION OF ARTICLE 27, PARAGRAPH 1
       OF THE ARTICLES OF ASSOCIATION: 'IN THE
       CASES PERMITTED BY LAW, THE BOARD OF
       DIRECTORS MAY SET A DIFFERENT RECORD DATE.'

15     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 27, PARAGRAPH 2 OF THE ARTICLES OF
       ASSOCIATION AS FOLLOWS: 'EVERY SHAREHOLDER
       AND EVERY HOLDER OF CONVERTIBLE BONDS,
       SUBSCRIPTION RIGHTS OR CERTIFICATES ISSUED
       IN CO-OPERATION WITH THE COMPANY, WHO
       WISHES TO ATTEND THE GENERAL MEETING OF
       SHAREHOLDERS, MUST INFORM THE COMPANY OR A
       PERSON SO DESIGNATED BY THE COMPANY BY NO
       LATER THAN THE SIXTH DAY BEFORE THE DAY OF
       THE GENERAL MEETING OF SHAREHOLDERS OF
       HIS/HER INTENTION TO ATTEND AND ALSO
       INDICATE THE NUMBER OF SECURITIES WITH
       WHICH HE/SHE WISHES TO PARTICIPATE AND THE
       MANNER IN WHICH HE/SHE INTENDS TO ATTEND.'

16     MOTION TO INSERT A NEW ARTICLE 28BIS IN THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION, WHICH READS AS
       FOLLOWS: 'IF THE CONVENING NOTICE EXPRESSLY
       SO PROVIDES, EACH SHAREHOLDER HAS THE RIGHT
       TO CAST VOTES REMOTELY PRIOR TO THE GENERAL
       MEETING OF SHAREHOLDERS BY CORRESPONDENCE,
       THROUGH THE COMPANY WEBSITE OR IN ANY OTHER
       WAY INDICATED IN THE NOTICE. IF THIS RIGHT
       IS GRANTED, THE CONVENING NOTICE SHALL
       CONTAIN A DESCRIPTION OF THE PROCEDURES TO
       BE FOLLOWED BY THE SHAREHOLDER IN ORDER TO
       VOTE REMOTELY. THE CONVENING NOTICE, OR
       INFORMATION ON THE COMPANY WEBSITE TO WHICH
       THE CONVENING NOTICE REFERS, SHALL SPECIFY
       THE WAY IN WHICH THE COMPANY MAY VERIFY THE
       CAPACITY AND IDENTITY OF THE SHAREHOLDER.
       TO CALCULATE THE RULES ON ATTENDANCE QUORUM
       AND VOTING MAJORITY ONLY THE REMOTE VOTES
       SHALL BE TAKEN INTO ACCOUNT WHICH ARE CAST
       BY SHAREHOLDERS MEETING THE FORMALITIES TO
       BE ADMITTED TO THE GENERAL MEETING OF
       SHAREHOLDERS AS REFERRED TO IN ARTICLE 27
       OF THESE ARTICLES OF ASSOCIATION. A
       SHAREHOLDER WHO HAS CAST HIS VOTES REMOTELY
       MAY NO LONGER CHOOSE ANY OTHER WAY OF
       PARTICIPATION IN THE GENERAL MEETING OF
       SHAREHOLDERS FOR THE NUMBER OF THE THUS
       CAST VOTES.'

17     MOTION TO ADD TO ARTICLE 30 THE FOLLOWING                 Mgmt          For                            For
       SENTENCE: 'IN CASE OF REMOTE PARTICIPATION
       IN THE GENERAL MEETING OF SHAREHOLDERS, THE
       LOGIN TO THE ELECTRONIC SYSTEM SET UP BY OR
       ON BEHALF OF THE COMPANY WILL COUNT AS A
       SIGNATURE ON THE ATTENDANCE ROSTER.'

18     MOTION TO DELETE ARTICLE 32, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION WITH RESPECT TO
       THE POSSIBILITY TO ASK FOR A SECRET BALLOT

19     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 35 OF THE ARTICLES OF ASSOCIATION
       AS FOLLOWS: 'THE MINUTES OF THE GENERAL
       MEETINGS OF SHAREHOLDERS SHALL BE SIGNED BY
       THE OFFICERS OF THE MEETING AND BY THE
       SHAREHOLDERS WHO SO REQUEST.'

20     MOTION TO DELETE IN TITLE V THE WORDS                     Mgmt          For                            For
       'INVENTORY' AND 'RESERVES' AND TO DELETE
       ARTICLE 36, PARAGRAPHS 2 TO 4 OF THE
       ARTICLES OF ASSOCIATION REGARDING INVENTORY
       TAKING AND PREPARING THE FINANCIAL
       STATEMENTS AND THE ANNUAL REPORT BY THE
       BOARD OF DIRECTORS

21     MOTION TO REPLACE ARTICLE 41 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'EVERY SHAREHOLDER WHO IS DOMICILED
       ABROAD SHALL BE OBLIGED TO ELECT DOMICILE
       IN BELGIUM FOR THE PURPOSE OF ALL DEALINGS
       WITH THE COMPANY. EACH MEMBER OF THE BOARD
       OF DIRECTORS AND EACH MEMBER OF THE
       EXECUTIVE COMMITTEE MAY ELECT DOMICILE AT
       THE REGISTERED OFFICE OF THE COMPANY FOR
       ALL MATTERS RELATING TO THE PERFORMANCE OF
       THEIR OFFICE. MEMBERS OF THE BOARD OF
       DIRECTORS, MEMBERS OF THE EXECUTIVE
       COMMITTEE, STATUTORY AUDITORS AND
       LIQUIDATORS WHO ARE DOMICILED ABROAD SHALL
       BE DEEMED TO HAVE ELECTED DOMICILE AT THE
       REGISTERED OFFICE OF THE COMPANY, WHERE ALL
       NOTIFICATIONS, SUMMONSES AND WRITS MAY
       LEGALLY BE SERVED UPON THEM, AND ALL
       NOTICES OR LETTERS MAY BE SENT TO THEM.'

22     MOTION TO CANCEL THE AUTHORISATION TO                     Mgmt          For                            For
       DISPOSE OF OWN SHARES GRANTED BY THE
       GENERAL SHAREHOLDERS' MEETING OF 3 MAY
       2012, WITHOUT PREJUDICE TO THE GENERAL
       POWERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF THOSE OF ITS SUBSIDIARIES TO
       TRANSFER THE COMPANY'S OWN SHARES IN
       ACCORDANCE WITH STATUTORY PROVISIONS

23     MOTION TO GRANT A POWER OF ATTORNEY TO DRAW               Mgmt          For                            For
       UP AND SIGN THE CONSOLIDATED TEXT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       TO FILE IT WITH THE REGISTRY OF THE COURT
       OF RELEVANT JURISDICTION

24     MOTION TO GRANT AUTHORISATION FOR                         Mgmt          For                            For
       IMPLEMENTATION OF THE MOTIONS PASSED

25     MOTION TO GRANT A POWER OF ATTORNEY TO                    Mgmt          For                            For
       EFFECT THE REQUISITE FORMALITIES WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND THE TAX
       AUTHORITIES

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  713707048
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   19 MAR 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 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   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   07 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104072100801-42 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF COMMENT AND CHANGE IN
       NUMBERING OF RESOLUTIONS AND RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FRANCOIS-HENRI PINAULT AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-FRANCOIS PALUS AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF FINANCIERE               Mgmt          For                            For
       PINAULT COMPANY, REPRESENTED BY MRS.
       HELOISE TEMPLE-BOYER, AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BAUDOUIN PROT AS DIRECTOR

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       THE CORPORATE OFFICERS, IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR.
       FRANCOIS-HENRI PINAULT, IN RESPECT OF HIS
       CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. JEAN-FRANCOIS
       PALUS, IN RESPECT OF HIS CAPACITY AS DEPUTY
       CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

13     SETTING THE TOTAL ANNUAL AMOUNT OF THE                    Mgmt          For                            For
       COMPENSATION FOR MEMBERS OF THE BOARD OF
       DIRECTORS

14     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO BUY, HOLD OR TRANSFER SHARES OF
       THE COMPANY

15     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES PURCHASED OR TO BE
       PURCHASED UNDER A SHARE BUYBACK PROGRAMME

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE AND/OR FUTURE ACCESS TO THE
       COMPANY'S CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS (TO BE USED OUTSIDE PUBLIC OFFERING
       PERIODS)

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH ISSUES
       OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE AND/OR FUTURE
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING (OTHER THAN AN OFFERING REFERRED
       TO IN ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE) (TO BE USED
       OUTSIDE OF THE PERIODS OF PUBLIC OFFERING)

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOCATION OF DEBT SECURITIES,
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS IN THE CONTEXT OF A PUBLIC
       OFFERING REFERRED TO IN ARTICLE L.411-2,
       1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE (TO BE USED OUTSIDE PUBLIC
       OFFERING PERIODS)

20     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO SET THE ISSUE PRICE OF COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL ACCORDING TO
       CERTAIN TERMS AND CONDITIONS, WITHIN THE
       LIMIT OF 5% OF THE CAPITAL PER YEAR, IN THE
       CONTEXT OF AN INCREASE IN THE SHARE CAPITAL
       BY ISSUE WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE NUMBER
       OF COMMON SHARES OR TRANSFERABLE SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT A PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
       OF THE INITIAL ISSUE CARRIED OUT PURSUANT
       TO THE 16TH, 18TH AND 19TH RESOLUTIONS

22     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE
       ISSUE OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN ORDER TO COMPENSATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE ON AN INCREASE
       IN THE SHARE CAPITAL BY ISSUING, WITHOUT A
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
       SHARES OR OTHER SECURITIES GRANTING ACCESS
       TO THE CAPITAL RESERVED FOR EMPLOYEES AND
       FORMER EMPLOYEES WHO ARE MEMBERS OF ONE OR
       MORE COMPANY SAVINGS PLANS

24     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  714203142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

2.2    Appoint a Director Nakata, Yu                             Mgmt          Against                        Against

2.3    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.4    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Hiroaki                      Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.7    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

2.8    Appoint a Director Suenaga, Kumiko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  713575516
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: ATTORNEY                    Non-Voting
       MERJA KIVELA WILL SERVE AS CHAIRPERSON OF
       THE MEETING. IN THE EVENT MERJA KIVELA IS
       PREVENTED FROM SERVING AS THE CHAIRPERSON
       FOR A WEIGHTY REASON, THE BOARD OF
       DIRECTORS WILL APPOINT THE PERSON THEY DEEM
       THE MOST SUITABLE TO SERVE AS THE
       CHAIRPERSON

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S LEGAL COUNSEL HETA
       RONKKO WILL SCRUTINIZE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN THE
       EVENT HETA RONKKO IS PREVENTED FROM
       SCRUTINIZING THE MINUTES AND SUPERVISING
       THE COUNTING OF THE VOTES FOR A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL APPOINT
       THE PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2020 A DIVIDEND
       OF EUR 1.7475 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.75 IS PAID
       FOR EACH CLASS B SHARE. FURTHER, THE BOARD
       PROPOSES THAT AN EXTRA DIVIDEND OF EUR
       0.4975 IS PAID FOR EACH CLASS A SHARE AND
       AN EXTRA DIVIDEND OF EUR 0.50 IS PAID FOR
       EACH CLASS B SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     CONSIDERATION OF THE REMUNERATION REPORT                  Mgmt          Against                        Against
       FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND COMPENSATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT EIGHT BOARD MEMBERS ARE ELECTED

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES TO THE GENERAL MEETING THAT MATTI
       ALAHUHTA, SUSAN DUINHOVEN, ANTTI HERLIN,
       IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND
       JUHANI KASKEALA ARE RE-ELECTED TO THE BOARD
       OF DIRECTORS AND JENNIFER XIN-ZHE LI IS
       ELECTED AS A NEW MEMBER TO THE BOARD OF
       DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

15     RESOLUTION ON THE NUMBER OF AUDITORS: IN                  Mgmt          For                            For
       THE BEGINNING OF 2020, KONE FINALIZED THE
       MANDATORY AUDIT FIRM SELECTION PROCEDURE
       CONCERNING THE AUDIT FOR THE FINANCIAL YEAR
       2021. CONSEQUENTLY, AUDIT FIRM ERNST &
       YOUNG OY WAS ELECTED AS THE AUDITOR OF THE
       COMPANY FOR THE FINANCIAL YEAR 2021 ALREADY
       IN THE GENERAL MEETING 2020 AND IN THE SAME
       CONTEXT ALSO THE NUMBER OF AUDITORS FOR THE
       FINANCIAL YEAR 2021 WAS RESOLVED.
       THEREFORE, THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS NOW PROPOSES TO THE GENERAL
       MEETING THAT ONE AUDITOR IS ELECTED FOR THE
       COMPANY FOR A TERM ENDING AT THE CONCLUSION
       OF THE FOLLOWING ANNUAL GENERAL MEETING

16     ELECTION OF AUDITORS: IN THE BEGINNING OF                 Mgmt          For                            For
       2020, KONE FINALIZED THE MANDATORY AUDIT
       FIRM SELECTION PROCEDURE CONCERNING THE
       AUDIT FOR THE FINANCIAL YEAR 2021.
       CONSEQUENTLY, AUDIT FIRM ERNST & YOUNG OY
       WAS ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE FINANCIAL YEAR 2021 ALREADY IN THE
       GENERAL MEETING 2020. THEREFORE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS NOW
       PROPOSES TO THE GENERAL MEETING THAT AUDIT
       FIRM ERNST & YOUNG OY BE ELECTED AS THE
       AUDITOR OF THE COMPANY FOR A TERM ENDING AT
       THE CONCLUSION OF THE FOLLOWING ANNUAL
       GENERAL MEETING

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 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




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  713622086
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.3    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.4    Appoint a Director Kurosawa, Toshihiko                    Mgmt          For                            For

1.5    Appoint a Director Watanabe, Dai                          Mgmt          For                            For

1.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.7    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.8    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

1.9    Appoint a Director Arakane, Kumi                          Mgmt          For                            For

2      Appoint a Corporate Auditor Furusawa, Yuri                Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  713687551
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   08 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100646-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK 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

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4 PER SHARE AND AN EXTRA OF EUR 0.40
       PER SHARE TO LONG TERM REGISTERED SHARES

4      ELECT NICOLAS HIERONIMUS AS DIRECTOR                      Mgmt          For                            For

5      ELECT ALEXANDRE RICARD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT FRANCOISE BETTENCOURT MEYERS AS                  Mgmt          For                            For
       DIRECTOR

7      RE-ELECT PAUL BULCKE AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT VIRGINIE MORGON AS DIRECTOR                      Mgmt          For                            For

9      APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

10     APPROVE COMPENSATION OF JEAN-PAUL AGON,                   Mgmt          For                            For
       CHAIRMAN AND CEO

11     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

12     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          For                            For
       AGON, CHAIRMAN AND CEO UNTIL APRIL 30, 2021

13     APPROVE REMUNERATION POLICY OF NICOLAS                    Mgmt          For                            For
       HIERONIMUS, CEO SINCE MAY 1, 2021

14     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          For                            For
       AGON, CHAIRMAN OF THE BOARD SINCE MAY 1,
       2021

15     APPROVE AMENDMENT OF EMPLOYMENT CONTRACT OF               Mgmt          For                            For
       NICOLAS HIERONIMUS, CEO SINCE MAY 1, 2021

16     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

17     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL
       VALUE OF EUR 156,764,042.40

18     AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE OR INCREASE IN PAR VALUE

19     AUTHORIZE CAPITAL INCREASE OF UP TO 2                     Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

20     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

21     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

22     AMEND ARTICLE 7 OF BYLAWS RE: WRITTEN                     Mgmt          For                            For
       CONSULTATION

23     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  713905834
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528775 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS THAT THE
       AVAILABLE EARNINGS OF CHF 14,824 MILLION
       (COMPRISING RETAINED EARNINGS OF CHF 13,343
       MILLION CARRIED FORWARD FROM THE PREVIOUS
       YEAR AND NET INCOME FOR 2020 OF CHF 1,481
       MILLION) BE CARRIED FORWARD TO THE NEW
       ACCOUNT

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES: THE BOARD OF
       DIRECTORS' MOTION IS TO DISTRIBUTE CHF 2.00
       PER REGISTERED SHARE OF CHF 2.00 PAR VALUE
       UP TO AN AMOUNT OF CHF 1,224 MILLION

4.1    CHANGE OF NAME OF HOLDING COMPANY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS TO AMEND THE
       FIRST PART OF ART. 1 OF THE ARTICLES OF
       INCORPORATION AS FOLLOWS (CHANGES ARE
       HIGHLIGHTED IN ITALICS): ARTICLE 1: UNDER
       THE NAME HOLCIM LTD (HOLCIM AG) (HOLCIM
       S.A.) SHALL EXIST A CORPORATION UNDER SWISS
       LAW, OF UNDETERMINED DURATION

4.2    RELOCATION OF REGISTERED OFFICE OF HOLDING                Mgmt          For                            For
       COMPANY

5.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF KIM FAUSING AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

5.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.1  ELECTION OF JAN JENISCH AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.3  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.3.4  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

5.4.1  ELECTION OF DR. DIETER SPALTI AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          For                            For
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2021 ON DELOITTE AG, ZURICH,
       SWITZERLAND

5.5.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. SABINE BURKHALTER
       KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW,
       STADTTURMSTRASSE 19, 5401 BADEN,
       SWITZERLAND, AS THE INDEPENDENT PROXY FOR A
       TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER
       THE COMPLETION OF THE ANNUAL GENERAL
       MEETING 2022

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

6.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2022

7      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          Against                        Against
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  713933477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED REPORT AND ACCOUNTS OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 12.64 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2020 BE DECLARED AND BE PAID ON
       27 MAY 2021 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 16
       APRIL 2021

3      THAT RIC LEWIS BE ELECTED AS A DIRECTOR                   Mgmt          For                            For

4      THAT NILUFER VON BISMARCK BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

5      THAT HENRIETTA BALDOCK BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

6      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

7      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

8      THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

9      THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT GEORGE LEWIS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

11     THAT TOBY STRAUSS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

14     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     THAT THE DIRECTORS' REPORT ON REMUNERATION                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY), AS SET OUT ON PAGES 88 TO 90 OF
       THE COMPANY'S 2020 ANNUAL REPORT AND
       ACCOUNTS, BE APPROVED

16     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

17     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS

22     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  712639042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 406268 DUE TO CHANGE IN RECORD
       DATE FROM 27 APRIL 2020 TO 24 JULY 2020.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1.A    ELECTION OF DIRECTOR: PROF. DR. WOLFGANG                  Mgmt          For                            For
       REITZLE

1.B    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: PROF. DDR.                          Mgmt          For                            For
       ANN-KRISTIN ACHLEITNER

1.D    ELECTION OF DIRECTOR: PROF. DR. CLEMENS                   Mgmt          For                            For
       BORSIG

1.E    ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI               Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: DR. THOMAS ENDERS                   Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: FRANZ FEHRENBACH                    Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK               Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: PROF. DR. MARTIN H.                 Mgmt          For                            For
       RICHENHAGEN

1.L    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          For                            For

2.A    TO RATIFY, ON AN ADVISORY AND NON-BINDING                 Mgmt          For                            For
       BASIS, THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS ("PWC") AS THE
       INDEPENDENT AUDITOR

2.B    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:
            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:
            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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  713733170
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531517 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION: CHF
       3.00 PER SHARE

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       WERNER BAUER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ALBERT M. BAEHNY

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DOROTHEE DEURING

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ANGELICA KOHLMANN

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       CHRISTOPH MADER

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       BARBARA RICHMOND

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       JURGEN STEINEMANN

5.1.H  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       OLIVIER VERSCHEURE

5.2    RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: ANGELICA KOHLMANN

5.3.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: CHRISTOPH MADER

5.3.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JURGEN STEINEMANN

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          For                            For

7      RE-ELECTION OF THOMANNFISCHER, BASEL AS                   Mgmt          For                            For
       INDEPENDENT PROXY

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF VARIABLE
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     RENEWAL OF AUTHORIZED CAPITAL                             Mgmt          For                            For

11     IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE ANNUAL GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PORPOSAL; ABSTAIN)




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713673110
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 MAR 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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100415-30

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          Against                        Against
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTOINE ARNAULT AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES DE CROISSET AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YVES-THIBAULT DE SILGUY AS DIRECTOR

9      APPOINTMENT OF MR. M. OLIVIER LENEL AS                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT
       FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED

10     APPROVAL OF THE CHANGES MADE FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE DIRECTORS'
       COMPENSATION POLICY

11     APPROVAL OF THE CHANGES MADE FOR THE YEAR                 Mgmt          Against                        Against
       2020 TO THE COMPENSATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
       ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

16     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE
       COMPANY'S SHARES FOR A MAXIMUM PURCHASE
       PRICE OF 700 EUROS PER SHARE, I.E. A
       MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION
       EUROS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES HELD BY
       THE COMPANY FOLLOWING THE REPURCHASE OF ITS
       OWN SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE CAPITAL BY
       INCORPORATING PROFITS, RESERVES, PREMIUMS
       OR OTHERS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, COMMON SHARES, AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT
       OPTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF SHARES TO
       BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF
       SUBSCRIPTION IN THE CONTEXT OF
       OVER-ALLOTMENT OPTIONS IN THE EVENT OF
       SUBSCRIPTIONS EXCEEDING THE NUMBER OF
       SECURITIES PROPOSED

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES AS REMUNERATION OF SECURITIES
       CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

26     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL, COMMON SHARES OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE
       SUBSCRIPTION OPTIONS WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, OR SHARE PURCHASE OPTIONS TO
       EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE
       COMPANY AND RELATED ENTITIES, WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF
       THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL

29     SETTING OF THE OVERALL CEILING FOR                        Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED BY VIRTUE OF DELEGATIONS OF
       AUTHORITY

30     AMENDMENT TO ARTICLE 22 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE STATUTORY AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713972330
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  OGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104212101036-48 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101411-55 AND PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       OGM AND ADDITTION OF CDI COMMENT AND CHANGE
       IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY
       2021 AND ADDITION OF BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU 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 AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AND

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

1      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  714257652
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee,
       Allow the Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares, Approve Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto, Masahiko

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto,
       Munetoshi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomita,
       Shinichiro

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaneko,
       Tetsuhisa

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Tomoyuki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya,
       Takashi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Masaki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omote, Takashi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsu, Yukihiro

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugino,
       Masahiro

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwase,
       Takahiro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wakayama,
       Mitsuhiko

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kodama, Akira

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue, Shoji

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishikawa,
       Koji

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)

8      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  713725022
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532383 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      ELECT CARINNE KNOCHE-BROUILLON TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 117.5 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9.1    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 20. GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 21. GMBH

9.3    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 22. GMBH

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM OGM TO AGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 536912, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  713713469
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            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.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 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          For                            For
       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          For                            For
       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          For                            For
       (ADVISORY VOTE)

8      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  714242548
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamori,
       Shigenobu

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Jun

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Teiichi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Osamu

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  713620563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      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          Against                        Against
       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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 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




--------------------------------------------------------------------------------------------------------------------------
 ORSTED                                                                                      Agenda Number:  713588993
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  01-Mar-2021
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 9.1 TO 9.9 AND 11. THANK
       YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          For                            For
       ADVISORY VOTE

4      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD FROM
       THEIR LIABILITIES

5      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT

6      PROPOSAL FROM THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO AUTHORISE THE BOARD
       OF DIRECTORS TO IMPLEMENT A SCHEME FOR
       INDEMNIFICATION OF THE BOARD OF DIRECTORS
       AND THE EXECUTIVE BOARD

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO ALLOW FOR A FIXED
       ANNUAL TRAVEL COMPENSATION FOR BOARD
       MEMBERS RESIDING OUTSIDE EUROPE

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AUTHORISATION IN THE
       ARTICLES OF ASSOCIATION TO CONDUCT
       COMPLETELY ELECTRONIC GENERAL MEETINGS

7.4    PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT               Mgmt          For                            For
       OF AUTHORISATION

8      ANY PROPOSALS FROM THE SHAREHOLDERS (NO                   Non-Voting
       PROPOSALS)

9.1    ELECTION OF EIGHT MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

9.2    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.3    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.4    RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.5    RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.6    RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.7    RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.8    ELECTION OF JULIA KING, BARONESS BROWN OF                 Mgmt          For                            For
       CAMBRIDGE, AS NEW MEMBER OF THE BOARD OF
       DIRECTORS

9.9    ELECTION OF HENRIK POULSEN AS NEW MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

10     DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2021

11     RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

12     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 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   05 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




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  713260583
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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 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

CMMT   09 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010232004301-128 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011092004473-135; PLEASE NOTE
       THAT 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      MODIFICATION OF ARTICLES 35 AND 36 OF THE                 Mgmt          For                            For
       BYLAWS ON THE INCLUSION OF ABSTENTION,
       BLANK AND NULL VOTES FOR THE CALCULATION OF
       THE MAJORITY AT GENERAL MEETINGS IN
       ACCORDANCE WITH THE SOILIHI LAW

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL
       AMOUNT OF EXPENSES AND CHARGES REFERRED TO
       IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH
       GENERAL TAX CODE

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2020 AND SETTING OF THE
       DIVIDEND

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE RICARD AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. CESAR                Mgmt          For                            For
       GIRON AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       WOLFGANG COLBERG AS DIRECTOR

8      APPOINTMENT OF MRS. VIRGINIE FAUVEL AS                    Mgmt          For                            For
       DIRECTOR

9      SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATION ALLOCATED TO MEMBERS OF THE
       BOARD OF DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO THE CORPORATE OFFICERS

12     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO MR.
       ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO CORPORATE
       OFFICERS

14     APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

16     RATIFICATION OF THE DECISION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER THE REGISTERED
       OFFICE OF THE COMPANY AND OF THE AMENDMENT
       TO ARTICLE 4 "REGISTERED OFFICE" OF THE
       BYLAWS RELATING THERETO

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IN FAVOUR OF CATEGORY
       S OF DESIGNATED BENEFICIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

19     AMENDMENT TO ARTICLE 21 OF THE BYLAWS                     Mgmt          For                            For
       "MEETINGS" IN ORDER TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE CONDITIONS SET BY LAW SOILIHI LAW

20     MODIFICATION OF ARTICLES 25 "REMUNERATION                 Mgmt          For                            For
       OF BOARD MEMBERS", 28 "CENSORS" AND 35
       "ORDINARY GENERAL MEETINGS" OF THE BYLAWS
       IN ORDER TO REPLACE THE TERM "ATTENDANCE
       FEES" BY THAT OF "REMUNERATION" IN
       ACCORDANCE WITH THE PACTE LAW

21     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   29 OCT 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  713732281
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

3      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT DEAN FINCH AS A DIRECTOR                         Mgmt          For                            For

5      TO RE-ELECT MIKE KILLORAN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT JOANNA PLACE AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT ANNEMARIE DURBIN AS A DIRECTOR                   Mgmt          For                            For

11     TO ELECT ANDREW WYLLIE AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     RENEW THE AUTHORITY TO THE DIRECTORS TO                   Mgmt          For                            For
       ALLOT SHARES

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     THAT NEW ARTICLES OF ASSOCIATION BE ADOPTED               Mgmt          For                            For
       AS THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  713622327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300801.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300791.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2020

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2020 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2020
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2020 AND THE PROPOSED DISTRIBUTION OF
       FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2021, APPOINTING
       ERNST & YOUNG HUA MING LLP AS THE PRC
       AUDITOR OF THE COMPANY AND ERNST & YOUNG AS
       THE INTERNATIONAL AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AND TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION REPORT OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS FOR THE YEAR 2020

8.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.04   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.05   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.06   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SOOPAKIJ CHEARAVANONT AS A
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.07   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YANG XIAOPING AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.08   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG YONGJIAN AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.09   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUANG WEI AS A NON-EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.10   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. OUYANG HUI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.11   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. NG SING YIP AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.12   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. CHU YIYUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.13   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIU HONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.14   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIN LI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.15   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       NG KONG PING ALBERT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

9.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GU LIJI AS AN INDEPENDENT SUPERVISOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

9.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. HUANG BAOKUI AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE SUPERVISORY COMMITTEE

9.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. ZHANG WANGJIN AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSED GRANT OF GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, THAT IS, THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE TOTAL H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING NO MORE THAN
       8.15% OF THE TOTAL NUMBER OF ISSUED SHARES
       OF THE COMPANY, AT A RELEVANT PRICE
       REPRESENTS A DISCOUNT (IF ANY) OF NO MORE
       THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
       A DISCOUNT OF 20% AS LIMITED UNDER THE
       RULES GOVERNING THE LISTING OF SECURITIES
       ON THE STOCK EXCHANGE OF HONG KONG LIMITED)
       AND AUTHORIZE THE BOARD TO MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ALLOTMENT OR ISSUANCE OF SHARES

12     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PROSUS N.V.                                                                                 Agenda Number:  712915808
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7163R103
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  NL0013654783
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO DISCUSS THE ANNUAL REPORT                              Non-Voting

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ADOPT THE ANNUAL ACCOUNTS                              Mgmt          For                            For

4.A    PROPOSAL TO MAKE A DISTRIBUTION (INCLUDING                Mgmt          For                            For
       REDUCTION OF PROSUS'S ISSUED CAPITAL AND
       TWO AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION)

4.B    PROPOSAL FOR CAPITAL INCREASE AND CAPITAL                 Mgmt          For                            For
       REDUCTION FOR FINANCIAL YEAR 2021 (AND
       ONWARDS)

5      TO ADOPT THE REMUNERATION POLICY FOR THE                  Mgmt          For                            For
       EXECUTIVE DIRECTORS

6      TO ADOPT THE REMUNERATION POLICY OF THE                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

7      RELEASE OF THE EXECUTIVE DIRECTORS FROM                   Mgmt          For                            For
       LIABILITY

8      RELEASE OF THE NON-EXECUTIVE DIRECTORS FROM               Mgmt          For                            For
       LIABILITY

9      TO APPOINT MS Y XU AS A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10.1   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: D G ERIKSSON

10.2   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: M R SOROUR

10.3   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: E M CHOI

10.4   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: M GIROTRA

10.5   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: R C C JAFTA

11     TO REAPPOINT PRICEWATERHOUSECOOPERS                       Mgmt          For                            For
       ACCOUNTANTS N.V. AS THE AUDITOR CHARGED
       WITH THE AUDITING OF THE ANNUAL ACCOUNTS
       FOR THE YEAR ENDED 31 MARCH 2021 AND 31
       MARCH 2022

12     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED IN RESPECT OF THE
       ISSUE OF SHARES IN THE SHARE CAPITAL OF
       PROSUS

13     AUTHORITY FOR THE COMPANY OR ITS                          Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE SHARES IN THE
       COMPANY

14     APPROVAL OF AMENDMENTS TO THE EXISTING                    Mgmt          For                            For
       PROSUS SHARE AWARD PLAN

15     OTHER BUSINESS                                            Non-Voting

16     VOTING RESULTS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  713870461
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2020 ACCOUNTS                 Mgmt          For                            For
       STRATEGIC REPORT DIRECTORS REMUNERATION
       REPORT DIRECTORS REPORT AND THE AUDITORS
       REPORT THE ANNUAL REPORT

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO ELECT CHUA SOCK KOONG AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT MING LU AS A DIRECTOR                            Mgmt          For                            For

5      TO ELECT JEANETTE WONG AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT SHRITI VADERA AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT DAVID LAW AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT PHILIP REMNANT AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT MICHAEL WELLS AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT FIELDS WICKER-MIURIN AS A                     Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT AMY YIP AS A DIRECTOR                         Mgmt          For                            For

18     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITORS
       REMUNERATION

20     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

21     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

23     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

24     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

25     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

26     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  713857211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            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




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  714203899
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Idekoba, Hisayuki                      Mgmt          For                            For

1.3    Appoint a Director Senaha, Ayano                          Mgmt          For                            For

1.4    Appoint a Director Rony Kahan                             Mgmt          For                            For

1.5    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.6    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Miho

3      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors, etc.

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

5      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  713657293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2020 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE ANNUAL REMUNERATION REPORT                        Mgmt          For                            For

3      DECLARATION OF 2020 FINAL DIVIDEND: 33.4P                 Mgmt          For                            For
       PER SHARE

4      RE-APPOINTMENT OF AUDITORS: ERNST & YOUNG                 Mgmt          For                            For
       LLP

5      AUDITORS' REMUNERATION                                    Mgmt          For                            For

6      ELECT PAUL WALKER AS A DIRECTOR                           Mgmt          For                            For

7      ELECT JUNE FELIX AS A DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECT CHARLOTTE HOGG AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS A DIRECTOR                     Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS A DIRECTOR                    Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS A DIRECTOR                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

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     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  713665341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT FOR UK LAW                    Mgmt          For                            For
       PURPOSES

4      APPROVE REMUNERATION REPORT FOR AUSTRALIAN                Mgmt          For                            For
       LAW PURPOSES

5      RE-ELECT MEGAN CLARK AS DIRECTOR                          Mgmt          Against                        Against

6      RE-ELECT HINDA GHARBI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT SIMON HENRY AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT SAM LAIDLAW AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT SIMON MCKEON AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT JENNIFER NASON AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT JAKOB STAUSHOLM AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT SIMON THOMPSON AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT NGAIRE WOODS AS DIRECTOR                         Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     APPROVE GLOBAL EMPLOYEE SHARE PLAN                        Mgmt          For                            For

18     APPROVE UK SHARE PLAN                                     Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  713694176
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 0.85 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 PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT WERNER BRANDT TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT HANS BUENTING TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.3    ELECT UTE GERBAULET TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.4    ELECT HANS-PETER KEITEL TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    ELECT MONIKA KIRCHER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.6    ELECT GUENTHER SCHARTZ TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT ERHARD SCHIPPOREIT TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.8    ELECT ULLRICH SIERAU TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.9    ELECT HAUKE STARS TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.10   ELECT HELLE VALENTIN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      APPROVE CREATION OF EUR 346.2 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 5
       BILLION; APPROVE CREATION OF EUR 173.1
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

11     AMEND ARTICLES RE: BY-ELECTIONS TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

12     AMEND ARTICLES RE: ELECTION OF CHAIRMAN AND               Mgmt          For                            For
       DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD

13     AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  713755900
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   01 APR 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 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   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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100697-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101461-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF TWO AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLE L. 225-38 OF THE
       FRENCH COMMERCIAL CODE ENTERED INTO WITH
       BNP PARIBAS

5      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       OLIVIER ANDRIES AS DIRECTOR, AS A
       REPLACEMENT FOR MR. PHILIPPE PETITCOLIN

6      RENEWAL OF THE TERM OF OFFICE OF HELENE                   Mgmt          For                            For
       AURIOL POTIER AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF SOPHIE                   Mgmt          For                            For
       ZURQUIYAH AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF PATRICK                  Mgmt          For                            For
       PELATA AS DIRECTOR

9      APPOINTMENT OF FABIENNE LECORVAISIER AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR, AS A REPLACEMENT FOR
       ODILE DESFORGES

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

17     DELETION FROM THE BY-LAWS OF REFERENCES TO                Mgmt          For                            For
       PREFERENCE SHARES A - CORRELATIVE AMENDMENT
       TO THE ARTICLES 7, 9, 11, AND 12 AND
       DELETION OF ARTICLE 36 OF THE BY-LAWS

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL CODE, USABLE ONLY OUTSIDE OF
       THE PRE-OFFER AND PUBLIC OFFERING PERIODS

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 18TH,
       THE 19TH, THE 20TH OR THE 21ST
       RESOLUTIONS), USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY DURING THE PRE-OFFER
       AND PUBLIC OFFERING PERIODS

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDER'S PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL COD), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       DURING THE PRE-OFFER AND PUBLIC OFFERING
       PERIODS

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, USABLE ONLY DURING THE PRE-OFFER AND
       PUBLIC OFFERING PERIODS

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 23RD,
       THE 24TH, THE 25TH OR THE 26TH
       RESOLUTIONS), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

28     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF
       SAFRAN GROUP SAVINGS PLANS

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING THE COMPANY'S SHARES HELD BY THE
       LATTER

30     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OF THE COMPANIES OF THE SAFRAN
       GROUP, ENTAILING THE WAIVER OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  713616069
--------------------------------------------------------------------------------------------------------------------------
        Security:  796050888
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  US7960508882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (FY2020)

2.1.1  ELECTION OF INDEPENDENT DIRECTOR:                         Mgmt          For                            For
       APPOINTMENT OF DR. BYUNG-GOOK PARK

2.1.2  ELECTION OF INDEPENDENT DIRECTOR:                         Mgmt          For                            For
       APPOINTMENT OF DR. JEONG KIM

2.2.1  ELECTION OF EXECUTIVE DIRECTOR: APPOINTMENT               Mgmt          For                            For
       OF DR. KINAM KIM

2.2.2  ELECTION OF EXECUTIVE DIRECTOR: APPOINTMENT               Mgmt          For                            For
       OF HYUN-SUK KIM

2.2.3  ELECTION OF EXECUTIVE DIRECTOR: APPOINTMENT               Mgmt          For                            For
       OF DONG-JIN KOH

3      ELECTION OF INDEPENDENT DIRECTOR FOR AUDIT                Mgmt          For                            For
       COMMITTEE MEMBER: APPOINTMENT OF DR. SUN-UK
       KIM

4      APPROVAL OF DIRECTOR REMUNERATION LIMIT                   Mgmt          For                            For
       (FY2021)




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  713728713
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   28 APR 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0325/2021032500591.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0325/2021032500661.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2020

2.A    TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.E    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
       THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

6      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS SET OUT IN ITEMS 4 AND 5 OF THE
       NOTICE CONVENING THIS MEETING (THE
       "NOTICE"), THE GENERAL MANDATE REFERRED TO
       IN THE RESOLUTION SET OUT IN ITEM 5 OF THE
       NOTICE BE AND IS HEREBY EXTENDED BY THE
       ADDITION TO THE AGGREGATE NUMBER OF SHARES
       WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
       CONDITIONALLY OR UNCONDITIONALLY TO BE
       ALLOTTED AND ISSUED BY THE DIRECTORS
       PURSUANT TO SUCH GENERAL MANDATE OF THE
       NUMBER OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO THE MANDATE REFERRED TO IN
       RESOLUTION SET OUT IN ITEM 4 OF THE NOTICE,
       PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN
       THE CASE OF ANY CONSOLIDATION OR
       SUBDIVISION OF SHARES OF THE COMPANY AFTER
       THE DATE OF PASSING OF THIS RESOLUTION)

CMMT   28 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  713726264
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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 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   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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103222100614-35 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID:536913,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535333 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS FOR RESOLUTIONS 11, 12 AND
       14. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020
       MENTIONED IN ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PASCAL TRICOIRE AS DIRECTOR

10     APPOINTMENT OF MRS. ANNA OHLSSON-LEIJON AS                Mgmt          For                            For
       DIRECTOR

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       THIERRY JACQUET AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       ZENNIA CSIKOS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       XIAOYUN MA AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       MALENE KVIST KRISTENSEN AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS                  Mgmt          For                            For
       FOR THE COMPANY TO PURCHASE ITS OWN SHARES

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A
       PUBLIC OFFERING OTHER THAN THAT REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF
       AN OFFER REFERRED TO IN ARTICLE L.
       411-2-1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN
       GROUP COMPANIES, DIRECTLY OR THROUGH
       INTERVENING ENTITIES, IN ORDER TO OFFER
       THEM BENEFITS COMPARABLE TO THOSE OFFERED
       TO MEMBERS OF A COMPANY SAVINGS PLAN,
       WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CANCEL COMPANY SHARES PURCHASED UNDER SHARE
       BUYBACK PROGRAMS

25     AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO                  Mgmt          For                            For
       CORRECT A MATERIAL ERROR

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  713641810
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS                Mgmt          For                            For
       SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SGS GROUP FOR 2020

1.2    ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFIT                                   Mgmt          For                            For

4.1.1  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. CALVIN GRIEDER

4.1.2  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. SAMI ATIYA

4.1.3  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. PAUL DESMARAIS, JR

4.1.4  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. IAN GALLIENNE

4.1.5  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. SHELBY R. DU PASQUIER

4.1.6  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. KORY SORENSON

4.1.7  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. TOBIAS HARTMANN

4.1.8  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. JANET S. VERGIS (NEW)

4.2.1  ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       IAN GALLIENNE

4.3.2  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       SHELBY R. DU PASQUIER

4.3.3  ELECTION TO THE REMUNERATION COMMITTEE: MS.               Mgmt          For                            For
       KORY SORENSEN

4.4    ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA, GENEVA

4.5    ELECTION OF THE INDEPENDENT PROXY: JEANDIN                Mgmt          For                            For
       + DEFACQZ, GENEVA

5.1    REMUNERATION MATTERS: REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS UNTIL THE 2022 ANNUAL
       GENERAL MEETING

5.2    REMUNERATION MATTERS: FIXED REMUNERATION OF               Mgmt          For                            For
       SENIOR MANAGEMENT FOR THE FISCAL YEAR 2022

5.3    REMUNERATION MATTERS: ANNUAL VARIABLE                     Mgmt          For                            For
       REMUNERATION OF SENIOR MANAGEMENT FOR THE
       FISCAL YEAR 2020

5.4    REMUNERATION MATTERS: LONG TERM INCENTIVE                 Mgmt          For                            For
       PLAN TO BE ISSUED IN 2021

6      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

7      AUTHORIZED SHARE CAPITAL                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  714250090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year

3.1    Appoint a Director Saito, Yasuhiko                        Mgmt          For                            For

3.2    Appoint a Director Ueno, Susumu                           Mgmt          For                            For

3.3    Appoint a Director Frank Peter Popoff                     Mgmt          Against                        Against

3.4    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          Against                        Against

3.5    Appoint a Director Fukui, Toshihiko                       Mgmt          Against                        Against

4      Appoint a Corporate Auditor Kagami, Mitsuko               Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  714257614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

2.2    Appoint a Director Isoe, Toshio                           Mgmt          For                            For

2.3    Appoint a Director Ota, Masahiro                          Mgmt          For                            For

2.4    Appoint a Director Maruyama, Susumu                       Mgmt          For                            For

2.5    Appoint a Director Samuel Neff                            Mgmt          For                            For

2.6    Appoint a Director Doi, Yoshitada                         Mgmt          For                            For

2.7    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.8    Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

2.9    Appoint a Director Iwata, Yoshiko                         Mgmt          For                            For

2.10   Appoint a Director Miyazaki, Kyoichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  713647090
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ROLAND DIGGELMANN AS DIRECTOR                    Mgmt          For                            For

5      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT ROBIN FREESTONE AS DIRECTOR                      Mgmt          For                            For

7      ELECT JOHN MA AS DIRECTOR                                 Mgmt          For                            For

8      ELECT KATARZYNA MAZUR-HOFSAESS AS DIRECTOR                Mgmt          For                            For

9      ELECT RICK MEDLOCK AS DIRECTOR                            Mgmt          For                            For

10     ELECT ANNE-FRANCOISE NESMES AS DIRECTOR                   Mgmt          For                            For

11     RE-ELECT MARC OWEN AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT ANGIE RISLEY AS DIRECTOR                         Mgmt          For                            For

14     ELECT BOB WHITE AS DIRECTOR                               Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

16     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  714196462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.5    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.6    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.7    Appoint a Director Wendy Becker                           Mgmt          For                            For

1.8    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

1.9    Appoint a Director Adam Crozier                           Mgmt          For                            For

1.10   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

1.11   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  713616235
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ELECTION OF TWO PERSONS TO CHECK AND                      Non-Voting
       COUNTERSIGN THE MINUTES

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2020

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY

10     RESOLUTION CONCERNING THE APPROVAL OF THE                 Mgmt          For                            For
       BOARD'S REPORT ON PAID OUT AND OUTSTANDING
       REMUNERATION TO EXECUTIVE OFFICERS

11.1   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JON FREDRIK BAKSAAS
       (MEMBER)

11.2   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR HANS BIORCK (MEMBER)

11.3   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR PAR BOMAN (CHAIRMAN)

11.4   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS KERSTIN HESSIUS
       (MEMBER)

11.5   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LISA KAAE (MEMBER)

11.6   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR FREDRIK LUNDBERG
       (MEMBER)

11.7   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR ULF RIESE (MEMBER)

11.8   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ARJA TAAVENIKU
       (MEMBER)

11.9   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (MEMBER)

11.10  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JAN-ERIK HOOG
       (MEMBER)

11.11  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR OLE JOHANSSON
       (MEMBER)

11.12  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS BENTE RATHE (MEMBER)

11.13  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE SKOG
       (MEMBER)

11.14  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ANNA HJELMBERG
       (EMPLOYEE REPRESENTATIVE)

11.15  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LENA RENSTROM
       (EMPLOYEE REPRESENTATIVE)

11.16  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR STEFAN HENRICSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.17  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE URIZ
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.18  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (CEO)

12     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

13     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

14     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

15     THE BOARD'S PROPOSAL FOR AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 TO 21 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

16     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RESOLVE THAT THE BOARD CONSIST OF
       NINE MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING

17     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING APPOINT
       TWO REGISTERED AUDITING COMPANIES AS
       AUDITORS

18.1   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR BOARD
       MEMBERS

18.2   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR AUDITORS

19.1   RE-ELECTION OF THE BOARD MEMBER: MR JON                   Mgmt          For
       FREDRIK BAKSAAS

19.2   ELECTION OF THE BOARD MEMBER: MS STINA                    Mgmt          For
       BERGFORS

19.3   RE-ELECTION OF THE BOARD MEMBER: MR HANS                  Mgmt          For
       BIORCK

19.4   RE-ELECTION OF THE BOARD MEMBER: MR PAR                   Mgmt          For
       BOMAN

19.5   RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN               Mgmt          For
       HESSIUS

19.6   RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK               Mgmt          For
       LUNDBERG

19.7   RE-ELECTION OF THE BOARD MEMBER: MR ULF                   Mgmt          For
       RIESE

19.8   RE-ELECTION OF THE BOARD MEMBER: MS ARJA                  Mgmt          For
       TAAVENIKU

19.9   RE-ELECTION OF THE BOARD MEMBER: MS CARINA                Mgmt          For
       AKERSTROM

20     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For
       PAR BOMAN

21.1   ELECTION OF AUDITOR: ELECTION OF ERNST &                  Mgmt          For
       YOUNG AB

21.2   ELECTION OF AUDITOR: ELECTION OF                          Mgmt          For
       PRICEWATERHOUSECOOPERS AB

22     THE BOARD'S PROPOSAL CONCERNING AMENDMENT                 Mgmt          For                            For
       OF GUIDELINES FOR REMUNERATION TO EXECUTIVE
       OFFICERS

23     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485250 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   22 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHAIRMAN NAME IN RESOLUTION 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTESFOR MID: 522125,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SYMRISE AG                                                                                  Agenda Number:  713730302
--------------------------------------------------------------------------------------------------------------------------
        Security:  D827A1108
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.97 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 ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

6.1    ELECT MICHAEL KOENIG TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.2    ELECT URSULA BUCK TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.3    ELECT BERND HIRSCH TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.4    ELECT HORST-OTTO GERBERDING TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6.5    ELECT ANDREA PFEIFER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.6    ELECT PETER VANACKER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      AMEND ARTICLES RE: ONLINE PARTICIPATION;                  Mgmt          Against                        Against
       ABSENTEE VOTE; VIRTUAL GENERAL MEETING

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   FROM 10TH FEBRUARY BROADRIDGE WILL CODE ALL               Non-Voting
       AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY
       IF YOU WISH TO SEE THE AGENDA IN GERMAN
       THIS WILL BE MADE AVAILABLE AS A LINK UNDER
       THE MATERIAL URL DROPDOWN AT THE TOP OF THE
       BALLOT THE GERMAN AGENDAS FOR ANY EXISTING
       OR PAST MEETINGS WILL REMAIN IN PLACE. FOR
       FURTHER INFORMATION PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  714257727
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ietsugu,
       Hisashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asano, Kaoru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana,
       Kenji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Iwane

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanda, Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Tomokazu

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takahashi,
       Masayo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Kazuo

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Hidekazu

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Onishi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935435049
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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)     DIRECTOR
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       F.C. Tseng*                                               Mgmt          For                            For
       Ming-Hsin Kung*+                                          Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For
       Moshe N. Gavrielov#                                       Mgmt          For                            For
       Yancey Hai#                                               Mgmt          For                            For
       L. Rafael Reif#                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  713856310
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       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:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042302014.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO ADOPT THE SHARE OPTION PLAN OF CHINA                   Mgmt          Against                        Against
       LITERATURE LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  714204118
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.4    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.5    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.6    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.7    Appoint a Director Ikeda, Seisu                           Mgmt          For                            For

1.8    Appoint a Director Mitano, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.10   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.11   Appoint a Director Eda, Makiko                            Mgmt          Against                        Against

1.12   Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

2      Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SE                                                                                    Agenda Number:  713755912
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   07 APR 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100724-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101494-55 PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS AND MODIFICATION
       OF THE TEXT IN COMMENT AND DUE TO RECEIPT
       OF UPDATED BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

5      AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK POUYANNE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE IDRAC AS DIRECTOR

8      APPOINTMENT OF MR. JACQUES ASCHENBROICH AS                Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MR. GLENN HUBBARD AS                       Mgmt          For                            For
       DIRECTOR

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       22-10-9 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       IN RESPECT OF THIS FINANCIAL YEAR TO MR.
       PATRICK POUYANNE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

14     OPINION ON THE COMPANY'S AMBITION IN TERMS                Mgmt          For                            For
       OF SUSTAINABLE DEVELOPMENT AND ENERGY
       TRANSITION TOWARDS CARBON NEUTRALITY AND
       ITS OBJECTIVES IN THIS AREA BY 2030

15     AMENDMENT OF THE CORPORATE NAME TO                        Mgmt          For                            For
       TOTALENERGIES SE AND TO ARTICLE 2 OF THE
       BY-LAWS

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OF THE
       COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES
       AND EXECUTIVE CORPORATE OFFICERS OF THE
       GROUP, OR TO SOME OF THEM, ENTAILING THE
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       SHARES TO BE ISSUED

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO PROCEED,
       UNDER THE CONDITIONS PROVIDED FOR BY
       ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, WITH CAPITAL INCREASES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  CRT
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      APPROVAL OF CROSS-BORDER MERGER                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  OGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPECIAL RESOLUTION IS TO APPROVE: (I)                 Mgmt          For                            For
       THE CROSS-BORDER MERGER, INCLUDING ALL SUCH
       STEPS AS ARE NECESSARY TO BE TAKEN FOR THE
       PURPOSE OF EFFECTING THE CROSS-BORDER
       MERGER; AND (II) THE AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION. THE
       SPECIAL RESOLUTION IS SET OUT IN FULL IN
       THE NOTICE OF GENERAL MEETING CONTAINED IN
       SCHEDULE 2 OF THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  713641682
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   05 MAR 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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   26 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103012100368-26 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 05 APR 2021 TO 01 APR 2021
       AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE AMOUNT OF
       NON-DEDUCTIBLE COSTS

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       YANNICK ASSOUAD AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GRAZIELLA GAVEZOTTI AS DIRECTOR

O.6    RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS AND IN
       PARTICULAR THE COMPENSATION POLICY
       APPLICABLE TO MR. XAVIER HUILLARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATIONS REPORT                      Mgmt          For                            For

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   OPINION ON THE COMPANY'S ENVIRONMENTAL                    Mgmt          For                            For
       TRANSITION PLAN

E.12   RENEWAL OF THE AUTHORIZATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING VINCI SHARES HELD BY
       THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE - WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS - ANY SHARES, ANY
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY AND/OR ITS SUBSIDIARIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
       OTHER THAN THOSE REFERRED TO IN ARTICLE L.
       411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO THE EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY PUBLIC OFFERING
       AS REFERRED TO IN ARTICLE L. 411-2 1DECREE
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION

E.18   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ANY SHARES, ANY EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY, WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND OF SHARES OR
       TRANSFERABLE SECURITIES GRANTED TO THE
       COMPANY

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       OF COMPANIES IN THE VINCI GROUP AS PART OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       SUBSCRIBING DIRECTLY OR INDIRECTLY THROUGH
       AN (FCPE) AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING PERFORMANCE SHARES ACQUIRED BY
       THE COMPANY TO EMPLOYEES OF THE COMPANY AND
       CERTAIN RELATED COMPANIES AND GROUPS, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLES
       L. 225-197-1 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  713674794
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.69 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      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 283 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 12
       BILLION; APPROVE CREATION OF EUR 283
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

CMMT   12 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   15 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   15 MAR 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



JPMorgan International Focus Fund
--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  713728701
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 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      ELECT JACKIE JOYNER-KERSEE TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

9      APPROVE CREATION OF EUR 50 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 20 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     CANCEL AUTHORIZED CAPITAL 2016                            Mgmt          For                            For

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

14     RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

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




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  713839073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040800938.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       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




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 ALIMENTATION COUCHE-TARD INC.                                                               Agenda Number:  935255403
--------------------------------------------------------------------------------------------------------------------------
        Security:  01626P403
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  ANCUF
            ISIN:  CA01626P4033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint the auditor until the next annual                 Mgmt          For                            For
       meeting and authorize the Board of
       Directors to set their remuneration -
       PricewaterhouseCoopers LLP

2      DIRECTOR
       Alain Bouchard                                            Mgmt          For                            For
       Melanie Kau                                               Mgmt          For                            For
       Jean Bernier                                              Mgmt          For                            For
       Eric Boyko                                                Mgmt          For                            For
       Jacques D'Amours                                          Mgmt          For                            For
       Janice L. Fields                                          Mgmt          For                            For
       Richard Fortin                                            Mgmt          For                            For
       Brian Hannasch                                            Mgmt          For                            For
       Marie Josee Lamothe                                       Mgmt          For                            For
       Monique F. Leroux                                         Mgmt          For                            For
       Real Plourde                                              Mgmt          For                            For
       Daniel Rabinowicz                                         Mgmt          For                            For
       Louis Tetu                                                Mgmt          For                            For

3      On an advisory basis and not to diminish                  Mgmt          For                            For
       the role and responsibilities of the board
       of directors that the shareholders accept
       the approach to executive compensation as
       disclosed in our 2020 management
       information circular

4      Shareholder proposal No.1 Integration of                  Shr           Against                        For
       environmental, social and governance
       criteria in establishing executive
       compensation

5      Shareholder proposal No.2 Independence of                 Shr           Against                        For
       directors

6      Shareholder proposal No.3 Responsible                     Shr           Against                        For
       employment policy




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  713711718
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROPRIATION OF NET EARNINGS                             Mgmt          No vote

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          No vote
       OF THE SUPERVISORY BOARD OF ALLIANZ SE AND
       CORRESPONDING AMENDMENT OF THE STATUTES

7      AMENDMENT OF THE STATUTES REGARDING THE                   Mgmt          No vote
       TERM OF OFFICE OF THE MEMBERS OF THE
       SUPERVISORY BOARD

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT 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




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713664464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 72 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE, PAYABLE ON 7 MAY 2021
       TO THOSE SHAREHOLDERS REGISTERED AT THE
       CLOSE OF BUSINESS ON 19 MARCH 2021

3      TO ELECT ELISABETH BRINTON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO ELECT HILARY MAXSON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY WITH EFFECT FROM 1 JUNE 2021

5      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT NONKULULEKO NYEMBEZI AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT IN THE INTEGRATED ANNUAL
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

18     TO RESOLVE THAT THE DIRECTORS BE GENERALLY                Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT ANY SECURITY INTO,
       SHARES OF THE COMPANY UP TO A NOMINAL VALUE
       OF USD 37,448,261.45 MILLION, WHICH
       REPRESENTS NOT MORE THAN 5% OF THE TOTAL
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT 2
       MARCH 2021. THIS AUTHORITY SHALL EXPIRE AT
       THE EARLIER OF THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING IN 2022 OR AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2022 (WHICHEVER IS
       EARLIER). SUCH AUTHORITY SHALL BE IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

19     TO RESOLVE THAT SUBJECT TO THE PASSING OF                 Mgmt          For                            For
       RESOLUTION 18 ABOVE, THE DIRECTORS BE
       AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 18 ABOVE AND TO SELL TREASURY
       SHARES WHOLLY FOR CASH, IN EACH CASE - A)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       B) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF
       USD 18,724,130.73 MILLION, WHICH REPRESENTS
       NO MORE THAN 2.5% OF THE TOTAL ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY, IN
       ISSUE AT 2 MARCH 2021 - AS IF SECTION
       561(1) OF THE COMPANIES ACT 2006 DID NOT
       APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY
       SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING IN
       2022 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2022 BUT SO THAT THE COMPANY MAY, BEFORE
       SUCH EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AND
       TREASURY SHARES TO BE SOLD AFTER THE
       AUTHORITY GIVEN BY THIS RESOLUTION HAS
       EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES AND SELL TREASURY SHARES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY
       SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS
       AUTHORITIES PURSUANT TO SECTION 561 OF THE
       COMPANIES ACT 2006

20     TO RESOLVE THAT THE COMPANY BE AND IS                     Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       5486/91 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A) THE MAXIMUM
       NUMBER OF ORDINARY SHARES OF 5486/91 US
       CENTS EACH IN THE CAPITAL OF THE COMPANY
       AUTHORISED TO BE ACQUIRED IS 204,331,400
       MILLION; B) THE MINIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS 5486/91 US
       CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF
       EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS AN AMOUNT
       (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
       OF (I) 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATION FOR AN ORDINARY SHARE, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT BID ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; AND D)
       THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2022
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
       SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
       TIME

21     TO RESOLVE THAT, WITH EFFECT FROM 23:59 (UK               Mgmt          For                            For
       TIME) ON THE DAY OF THE ANGLO AMERICAN PLC
       2021 ANNUAL GENERAL MEETING, THE ARTICLES
       OF ASSOCIATION PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIRMAN OF THE MEETING
       FOR THE PURPOSES OF IDENTIFICATION BE
       ADOPTED AS THE ARTICLES OF ASSOCIATION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

22     TO RESOLVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857538
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  CRT
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For
       CONTAINED IN THE NOTICE OF COURT MEETING
       DATED 8 APRIL 2021

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857526
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  OGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE: A) THE REDUCTION OF THE SHARE                 Mgmt          For                            For
       PREMIUM ACCOUNT OF ANGLO AMERICAN PLC BY
       USD1,800,000,000 AND THE REPAYMENT OF PART
       OF SUCH AMOUNT TO BE SATISFIED BY ANGLO
       AMERICAN PLC TRANSFERRING THE ENTIRE ISSUED
       SHARE CAPITAL OF THUNGELA RESOURCES LIMITED
       TO ANGLO AMERICAN PLC SHAREHOLDERS AT THE
       DEMERGER RECORD TIME OF ONE THUNGELO
       RESOURCES LIMITED SHARE FOR EVERY TEN ANGLO
       AMERICAN PLC SHARES HELD BY THEM; B) THE
       AUTHORISCTION OF THE DIRECTORS OF ANGLO
       AMERICAN PLC TO TAKE THE NECESSARY ACTIONS
       TO CARRY THE SCHEME INTO EFFECT; AND C) THE
       AMENDMENTS TO THE ANGLO AMERICAN PLC
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       (A) ABOVE AS SET OUT IN THE NOTICE OF ANGLO
       AMERICAN PLC GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  713687234
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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          For                            For
       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:
            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

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      ELECTION OF CHAIR FOR THE MEETING: HANS                   Non-Voting
       STRABERG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE PERSON, THE ADJUSTER, TO                  Non-Voting
       APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       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:
            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

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

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

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

1      OPENING OF MEETING; ELECT CHAIRMAN OF                     Non-Voting
       MEETING

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

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          Against                        Against

9.A.2  REELECT TINA DONIKOWSKI AS DIRECTOR                       Mgmt          For                            For

9.A.3  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          Against                        Against

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          Against                        Against

9.A.8  REELECT PETER WALLENBERG JR AS DIRECTOR                   Mgmt          Against                        Against

9.B    REELECT HANS STRABERG AS BOARD CHAIRMAN                   Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  713126541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

8      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

9      APPROVAL OF GRANT TO THE EXECUTIVE DIRECTOR               Mgmt          For                            For

10     APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

CMMT   ITEMS 24 AND 25 WILL BE VALID RESOLUTIONS                 Non-Voting
       ONLY IF ITEM 23 IS APPROVED BY THE REQUIRED
       MAJORITY - THAT IS, THE VALIDITY OF ITEMS
       24 AND 25 IS CONDITIONAL ON ITEM 23 BEING
       PASSED

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CULTURAL HERITAGE
       PROTECTION

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING RELATED TO
       COVID-19 RECOVERY




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  712821746
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 28 MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY SET OUT ON PAGES 161 TO 171 OF THE
       COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 28 MARCH 2020

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 28 MARCH 2020 AS
       SET OUT IN THE COMPANY'S ANNUAL REPORT AND
       ACCOUNTS

4      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JULIE BROWN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO ELECT SAM FISCHER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO ELECT DEBRA LEE AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

12     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO APPOINT ERNST AND YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION FOR THE YEAR ENDED 27 MARCH
       2021

16     TO APPROVE AND ESTABLISH A NEW                            Mgmt          For                            For
       DISCRETIONARY EMPLOYEE SHARE PLAN THE
       BURBERRY SHARE PLAN 2020 THE BSP

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  935363515
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Shauneen Bruder                     Mgmt          For                            For

1B     Election of Director: Julie Godin                         Mgmt          For                            For

1C     Election of Director: Denise Gray                         Mgmt          For                            For

1D     Election of Director: Justin M. Howell                    Mgmt          For                            For

1E     Election of Director: The Hon. Kevin G.                   Mgmt          For                            For
       Lynch

1F     Election of Director: Margaret A. McKenzie                Mgmt          For                            For

1G     Election of Director: James E. O'Connor                   Mgmt          For                            For

1H     Election of Director: Robert Pace                         Mgmt          For                            For

1I     Election of Director: Robert L. Phillips                  Mgmt          For                            For

1J     Election of Director: Jean-Jacques Ruest                  Mgmt          For                            For

1K     Election of Director: Laura Stein                         Mgmt          For                            For

02     Appointment of KPMG LLP as Auditors.                      Mgmt          For                            For

03     Non-Binding Advisory Resolution to accept                 Mgmt          For                            For
       the approach to executive compensation
       disclosed in the management information
       circular, the full text of which resolution
       is set out on P.9 of the management
       information circular.

04     Non-Binding Advisory Resolution to accept                 Mgmt          For                            For
       the Company's Climate Action Plan as
       disclosed in the management information
       circular, the full text of which resolution
       is set out on P. 9 of the management
       information circular.

05     Shareholder Proposal #1 : Safety-centred                  Shr           Against                        For
       bonus system changes. The full text of the
       proposal and supporting statement, together
       with the Board of Directors'
       recommendation, is set out on Schedule D of
       the accompanying Management Information
       Circular.

06     Shareholder Proposal #2 : The role of the                 Shr           Against                        For
       CN Police Service in the investigation of
       railway fatalities and serious injuries.
       The full text of the proposal and
       supporting statement, together with the
       Board of Directors' recommendation, is set
       out on Schedule D of the accompanying
       Management Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  713632227
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MARCH 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.1    APPROVAL OF THE MAXIMUM REMUNERATION FOR                  Mgmt          For                            For
       DIRECTORS

5.2    APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

6      REMUNERATION FOR EXECUTIVE DIRECTOR LINKED                Mgmt          For                            For
       TO THE SHARE VALUE

7.1    NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For

7.2    APPOINTMENT OF MS ALEXANDRA REICH AS                      Mgmt          For                            For
       DIRECTOR

8.1    AMENDMENT OF BYLAWS ARTICLES 1, 2, 3, 4,                  Mgmt          For                            For
       12, 13, 20, 22 AND 29

8.2    DELETION OF ARTICLES 9, 11, 15, 16, 17, 19,               Mgmt          For                            For
       24,25,28,30,31 AND 32

8.3    RENUMBERING OF THE OLD ARTICLE 27 OF THE                  Mgmt          For                            For
       BYLAWS AS ARTICLE 21

8.4    AMENDMENT ARTICLE 5                                       Mgmt          For                            For

8.5    AMENDMENT ARTICLE 10                                      Mgmt          For                            For

8.6    AMENDMENT ARTICLES 14 AND 23                              Mgmt          For                            For

8.7    AMENDMENT ARTICLES 18,21 AND 26                           Mgmt          For                            For

8.8    AMENDMENT ARTICLES : NEW ARTICLE 15                       Mgmt          For                            For

9.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 1, 2, 3, 4, 7, 9, 10, 11,
       13, 15, 17, 18, 19, 20, 21, 22 AND 23

9.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 5, 6, 8, 12, 14 AND 16

9.3    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES: NEW ARTICLE 15

10     APPROVAL OF A CAPITAL INCREASE BY MONETARY                Mgmt          For                            For
       CONTRIBUTIONS

11     DELEGATION OF POWERS TO INCREASE CAPITAL                  Mgmt          For                            For

12     DELEGATION OF POWERS TO ISSUE FIXED INCOME                Mgmt          For                            For

13     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

14     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DELIVERY HERO SE                                                                            Agenda Number:  714130729
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0KZ103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HILARY GOSHER FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PATRICK KOLEK FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BJOERN LJUNGBERG FOR FISCAL YEAR
       2020

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VERA STACHOWIAK FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIAN GRAF VON HARDENBERG FOR
       FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NILS ENGVALL FOR FISCAL YEAR 2020

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2020

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERALD TAYLOR FOR FISCAL YEAR 2020

4      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 13.7 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION; APPROVE CREATION
       OF EUR 14 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS; AMEND 2019
       RESOLUTION

9      APPROVE CREATION OF EUR 6.9 MILLION POOL OF               Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

10     APPROVE STOCK OPTION PLAN FOR KEY                         Mgmt          For                            For
       EMPLOYEES; APPROVE CREATION OF EUR 5
       MILLION POOL OF CONDITIONAL CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

CMMT   17 MAY 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   17 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF CDI COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  713039407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2020                       Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY 2020                       Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5      ELECTION OF MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF LADY MENDELSOHN AS A                       Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF IVAN MENEZES AS A DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF KATHRYN MIKELLS AS A                       Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF ALAN STEWART AS A DIRECTOR                 Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AMENDMENT OF THE DIAGEO 2001 SHARE                        Mgmt          For                            For
       INCENTIVE PLAN

17     ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN                Mgmt          For                            For

18     ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE               Mgmt          For                            For
       PLAN

19     AUTHORITY TO ESTABLISH INTERNATIONAL SHARE                Mgmt          For                            For
       PLANS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

22     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

23     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

24     2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT                 Mgmt          For                            For
       AND SHARE OWNERSHIP TRUST TRANSACTIONS

CMMT   28 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  712909045
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  OGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  713329503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 208.2 CENTS PER                   Mgmt          For                            For
       ORDINARY SHARE

4      ELECT BILL BRUNDAGE AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT TESSA BAMFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT GEOFF DRABBLE AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT CATHERINE HALLIGAN AS DIRECTOR                   Mgmt          For                            For

8      RE-ELECT KEVIN MURPHY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ALAN MURRAY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT TOM SCHMITT AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR                  Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  713690180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600529.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600523.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR               Mgmt          For                            For

2.B    TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR               Mgmt          For                            For

2.C    TO ELECT ZHANG YICHEN AS DIRECTOR                         Mgmt          For                            For

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  714171030
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   DELETION OF COMMENT                                       Non-Voting

1      ANNUAL FINANCIAL STATEMENTS 2020                          Mgmt          For                            For

2      DIRECTORS' REPORTS 2020                                   Mgmt          For                            For

3      STATEMENT OF NON-FINANCIAL INFORMATION 2020               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN 2020

5      AMENDMENT OF THE PREAMBLE AND OF ARTICLES                 Mgmt          For                            For
       1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24,
       27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43,
       44, 45, 46, 47 AND 49 OF THE BY-LAWS TO
       UPDATE THE NAME OF THE GOVERNANCE AND
       SUSTAINABILITY SYSTEM AND MAKE OTHER
       TECHNICAL IMPROVEMENTS

6      AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO REFLECT THE AMOUNT OF SHARE
       CAPITAL RESULTING FROM THE REDUCTION
       THEREIN BY MEANS OF THE RETIREMENT OF A
       MAXIMUM OF 178,156,000 OWN SHARES (2.776%
       OF THE SHARE CAPITAL)

7      AMENDMENT OF ARTICLES 12, 17, 28, 33, 39,                 Mgmt          For                            For
       40 AND 41 OF THE BY-LAWS TO CONFORM THE
       TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS
       REGARDS THE ENCOURAGEMENT OF LONG-TERM
       SHAREHOLDER ENGAGEMENT

8      AMENDMENT OF ARTICLES 18, 19, 20, 22, 23,                 Mgmt          For                            For
       24, 26 AND 27 OF THE BY-LAWS TO REGULATE
       REMOTE ATTENDANCE AT THE GENERAL
       SHAREHOLDERS' MEETING

9      AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO                 Mgmt          For                            For
       INCLUDE THE APPROVAL OF A CLIMATE ACTION
       PLAN

10     AMENDMENT OF ARTICLES 35 AND 36 OF THE                    Mgmt          For                            For
       BY-LAWS TO UPDATE THE RULES ON THE WAYS OF
       HOLDING MEETINGS OF THE BOARD OF DIRECTORS
       AND OF ITS COMMITTEES

11     AMENDMENT OF ARTICLES 53 AND 54 OF THE                    Mgmt          For                            For
       BY-LAWS AND ADDITION OF SIX NEW ARTICLES
       NUMBERED FROM 55 TO 60, REORGANISING THE
       CHAPTERS OF TITLE V, TO ESTABLISH THE
       REGULATIONS FOR THE PREPARATION,
       VERIFICATION AND APPROVAL OF THE ANNUAL
       FINANCIAL AND NON-FINANCIAL INFORMATION

12     AMENDMENT OF ARTICLES 55 AND 56 OF THE                    Mgmt          For                            For
       BY-LAWS, WHICH WILL BECOME ARTICLES 61 AND
       62, TO MAKE TECHNICAL IMPROVEMENTS AND
       GROUP THEM WITHIN A NEW TITLE VI

13     AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19,                  Mgmt          For                            For
       20, 28, 29, 30, 38, 39, 40 AND 41 OF THE
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO UPDATE THE NAME OF THE
       GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO
       MAKE OTHER TECHNICAL IMPROVEMENTS

14     AMENDMENT OF ARTICLES 9 AND 20 OF THE                     Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO CONFORM THE TEXT THEREOF TO THE
       NEW LEGAL PROVISIONS AS REGARDS THE
       ENCOURAGEMENT OF LONG-TERM SHAREHOLDER
       ENGAGEMENT

15     AMENDMENT OF ARTICLES 11, 14, 18, 19, 21,                 Mgmt          For                            For
       22, 23, 24, 25, 26, 29, 31, 33, 34, 35, 36,
       40 AND 43 OF THE REGULATIONS FOR THE
       GENERAL SHAREHOLDERS' MEETING AND ADDITION
       OF A NEW ARTICLE 37 TO ESTABLISH THE RULES
       FOR REMOTE ATTENDANCE, AND NUMBERING OF THE
       ARTICLES

16     DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

17     ALLOCATION OF PROFITS/LOSSES AND                          Mgmt          For                            For
       DISTRIBUTION OF 2020 DIVIDENDS, THE
       SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
       WITHIN THE FRAMEWORK OF THE "IBERDROLA
       RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND
       SYSTEM

18     FIRST INCREASE IN CAPITAL BY MEANS OF A                   Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,725 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

19     SECOND INCREASE IN CAPITAL BY MEANS OF A                  Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,250 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

20     RE-ELECTION OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

21     RE-ELECTION OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

22     RATIFICATION AND RE-ELECTION OF MR ANGEL                  Mgmt          For                            For
       JESUS ACEBES PANIAGUA AS INDEPENDENT
       DIRECTOR

23     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT FOURTEEN

24     AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR               Mgmt          For                            For
       BONDS AND OTHER FIXED-INCOME SECURITIES,
       NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO
       SHARES, WITH A LIMIT OF 6,000 MILLION EUROS
       FOR PROMISSORY NOTES AND 30,000 MILLION
       EUROS FOR OTHER FIXED-INCOME SECURITIES, AS
       WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES

25     DELEGATION OF POWERS TO FORMALISE AND TO                  Mgmt          For                            For
       CONVERT THE RESOLUTIONS ADOPTED INTO A
       PUBLIC INSTRUMENT

26     ANNUAL DIRECTOR REMUNERATION REPORT 2020                  Mgmt          For                            For

27     CLIMATE ACTION POLICY                                     Mgmt          For                            For

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM SECOND CALL DATE FROM 17 JUNE
       2021 TO 18 JUNE 2021. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  713756609
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT 2020                        Mgmt          For                            For

3.A    ELECTION OF GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

3.B    ELECTION OF RICHARD ANDERSON AS A DIRECTOR                Mgmt          For                            For

3.C    ELECTION OF DANIELA BARONE SOARES AS A                    Mgmt          For                            For
       DIRECTOR

3.D    ELECTION OF DURIYA FAROOQUI AS A DIRECTOR                 Mgmt          For                            For

3.E    ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR                Mgmt          For                            For

3.F    RE-ELECTION OF KEITH BARR AS A DIRECTOR                   Mgmt          For                            For

3.G    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

3.H    RE-ELECTION OF ARTHUR DE HAAST AS A                       Mgmt          For                            For
       DIRECTOR

3.I    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

3.J    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

3.K    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

3.L    RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR                 Mgmt          For                            For

3.M    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

3.N    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

4      APPOINTMENT OF AUDITOR: PRICEWATERHOUSE                   Mgmt          For                            For
       COOPERS LLP

5      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

6      POLITICAL DONATIONS                                       Mgmt          For                            For

7      AMENDMENT TO BORROWING LIMIT                              Mgmt          For                            For

8      ALLOTMENT OF SHARES                                       Mgmt          For                            For

9      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

10     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

11     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   05 ARP 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME FOR
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773124
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2020

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2020

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       FIRST RESOLUTION TO ALLOCATE 10 328 813.08
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 22 NOVEMBER 2019 WITH REGARD
       TO THE CATEGORIZED PROFIT PREMIUM
       CONCERNING FINANCIAL YEAR 2020

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       SECOND RESOLUTION TO ALLOCATE 183 345
       605.52 EUROS AS A GROSS DIVIDEND, I.E. A
       GROSS DIVIDEND PER SHARE OF 0.44 EUROS

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       POLICY OF KBC GROUP NV, WHICH IS MADE
       AVAILABLE AS A SEPARATE DOCUMENT ON
       WWW.KBC.COM

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2020

9      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2020

10     AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2020 TO THE AMOUNT OF 254 709 EUROS

11.A   APPOINTMENTS: RESOLUTION TO APPOINT MR. LUC               Mgmt          For                            For
       POPELIER, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2025, IN REPLACEMENT OF
       MR. HENDRIK SCHEERLINCK WHO WILL REACH THE
       STATUTORY AGE LIMIT, WITH EFFECT FROM THE
       END OF THIS ANNUAL GENERAL MEETING

11.B   APPOINTMENTS: RESOLUTION TO RE-APPOINT MRS.               Mgmt          For                            For
       KATELIJN CALLEWAERT, AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2025

11.C   APPOINTMENTS: RESOLUTION TO RE-APPOINT MR.                Mgmt          For                            For
       PHILIPPE VLERICK, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2025

12     OTHER BUSINESS                                            Non-Voting

CMMT   07 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED 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.




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773136
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  EGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      REVIEW OF THE REPORT OF THE BOARD OF                      Non-Voting
       DIRECTORS, DRAWN UP IN ACCORDANCE WITH
       ARTICLE 7:154 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS WITH RESPECT TO THE PROPOSED
       MODIFICATION OF THE OBJECT OF THE COMPANY

2      MOTION TO REPLACE ARTICLE 2, PARAGRAPHS 1                 Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE COMPANY HAS AS ITS
       OBJECT THE DIRECT OR INDIRECT OWNERSHIP AND
       MANAGEMENT OF SHAREHOLDINGS IN OTHER
       COMPANIES, INCLUDING BUT NOT RESTRICTED TO
       CREDIT INSTITUTIONS, INSURANCE COMPANIES
       AND OTHER FINANCIAL INSTITUTIONS. THE
       COMPANY ALSO HAS AS OBJECT TO PROVIDE
       SERVICES TO THIRD PARTIES, EITHER FOR ITS
       OWN ACCOUNT OR FOR THE ACCOUNT OF OTHERS,
       INCLUDING TO COMPANIES IN WHICH THE COMPANY
       HAS AN INTEREST -EITHER DIRECTLY OR
       INDIRECTLY- AND TO (POTENTIAL) CLIENTS OF
       THOSE COMPANIES. THE OBJECT OF THE COMPANY
       IS ALSO TO ACQUIRE IN THE BROADEST SENSE OF
       THE WORD (INCLUDING BY MEANS OF PURCHASE,
       HIRE AND LEASE), TO MAINTAIN AND TO OPERATE
       RESOURCES, AND TO MAKE THESE RESOURCES
       AVAILABLE IN THE BROADEST SENSE OF THE WORD
       (INCLUDING THROUGH LETTING AND GRANTING
       RIGHTS OF USE) TO THE BENEFICIARIES
       REFERRED TO IN THE SECOND PARAGRAPH. IN
       ADDITION, THE COMPANY MAY FUNCTION AS AN
       INTELLECTUAL PROPERTY COMPANY RESPONSIBLE
       FOR, AMONG OTHER THINGS, THE DEVELOPMENT,
       ACQUISITION, MANAGEMENT, PROTECTION AND
       MAINTENANCE OF INTELLECTUAL PROPERTY
       RIGHTS, AS WELL AS FOR MAKING THESE RIGHTS
       AVAILABLE, GRANTING RIGHTS OF USE IN
       RESPECT OF THESE RIGHTS AND/OR TRANSFERRING
       THESE RIGHTS.'

3      MOTION TO DELETE THE LAST SENTENCE OF                     Mgmt          For                            For
       ARTICLE 3, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION REGARDING THE TRANSFER OF THE
       REGISTERED OFFICE

4      MOTION TO DELETE ARTICLE 4, PARAGRAPH 2 OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION REGARDING THE
       CONDITIONS FOR VOLUNTARY DISSOLUTION OF THE
       COMPANY

5      MOTION TO REPLACE ARTICLE 8, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'IN THE EVENT A SHARE
       PREMIUM IS PAID ON A CAPITAL INCREASE
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, OR ON
       THE CONVERSION OF BONDS OR THE EXERCISE OF
       SUBSCRIPTION RIGHTS, OR IF AN ISSUE PRICE
       IS POSTED TO THE ACCOUNTS AS A SHARE
       PREMIUM ON THE ISSUE OF SUBSCRIPTION RIGHTS
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, THIS
       WILL BE EARMARKED FOR APPROPRIATION TO THE
       SHARE PREMIUM ACCOUNT AND RECORDED AS OWN
       FUNDS ON THE LIABILITIES SIDE OF THE
       BALANCE SHEET.'

6      MOTION TO REPLACE ARTICLE 10 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'THE COMPANY RECOGNISES ONLY ONE
       OWNER PER SHARE OR SUB-SHARE FOR THE
       EXERCISE OF VOTING RIGHTS AT THE GENERAL
       MEETING OF SHAREHOLDERS AND OF ALL RIGHTS
       ATTACHING TO THE SHARES OR SUB-SHARES.
       PERSONS WHO, FOR ONE REASON OR ANOTHER,
       HAVE A JOINT RIGHT IN REM TO A SHARE,
       SUB-SHARE OR OTHER SECURITY, SHALL ARRANGE
       TO BE REPRESENTED BY ONE AND THE SAME
       PERSON. THIS REPRESENTATIVE MUST EITHER BE
       ONE OF THE PERSONS CO-ENTITLED OR MUST MEET
       THE REQUIREMENTS OF ARTICLE 28 OF THE
       ARTICLES OF ASSOCIATION. UNTIL SUCH TIME AS
       THIS PROVISION HAS BEEN MET, THE COMPANY
       SHALL BE ENTITLED TO SUSPEND THE EXERCISE
       OF THE RIGHTS ATTACHING TO THESE SHARES,
       SUB-SHARES OR OTHER SECURITIES. IN THE
       EVENT OF USUFRUCT, THE USUFRUCTUARY SHALL
       EXERCISE ALL THE RIGHTS ATTACHING TO THE
       SHARES, SUB-SHARES OR OTHER SECURITIES,
       UNLESS STIPULATED OTHERWISE IN A WILL OR AN
       AGREEMENT OF WHICH THE COMPANY HAS BEEN
       NOTIFIED IN WRITING.'

7      MOTION TO REPLACE ARTICLE 12, PARAGRAPHS 2                Mgmt          For                            For
       AND 3 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE BOARD OF DIRECTORS
       SHALL COMPRISE AT LEAST SEVEN DIRECTORS
       APPOINTED BY THE GENERAL MEETING OF
       SHAREHOLDERS, ON CONDITION THAT AT LEAST
       THREE MEMBERS OF THE BOARD HAVE THE
       CAPACITY OF INDEPENDENT DIRECTOR IN
       ACCORDANCE WITH THE LAW. THE GENERAL
       MEETING OF SHAREHOLDERS MAY AT ANY TIME
       REMOVE A DIRECTOR FROM OFFICE. THE TERM OF
       OFFICE OF DIRECTORS AMOUNTS TO FOUR YEARS
       AT THE MOST AND EXPIRES AFTER THE ANNUAL
       ORDINARY GENERAL MEETING OF SHAREHOLDERS.'

8      MOTION TO REPLACE ARTICLE 13 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'IF A DIRECTOR'S SEAT BECOMES VACANT,
       THE REMAINING DIRECTORS SHALL HAVE THE
       RIGHT TO CO-OPT A NEW DIRECTOR. THE NEXT
       GENERAL MEETING OF SHAREHOLDERS MUST
       CONFIRM THE OFFICE OF THE CO-OPTED
       DIRECTOR. UPON CONFIRMATION, THE CO-OPTED
       DIRECTOR SHALL COMPLETE THE TERM OF OFFICE
       OF HIS/HER PREDECESSOR, UNLESS THE GENERAL
       MEETING OF SHAREHOLDERS OPTS FOR A
       DIFFERENT TERM OF OFFICE. IN THE ABSENCE OF
       CONFIRMATION, THE OFFICE OF THE CO-OPTED
       DIRECTOR SHALL END FOLLOWING THE GENERAL
       MEETING OF SHAREHOLDERS.'

9      MOTION TO ADD TO ARTICLE 15, LAST PARAGRAPH               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION THE
       FOLLOWING SENTENCE: 'THESE ARRANGEMENTS ARE
       LAID DOWN IN THE CORPORATE GOVERNANCE
       CHARTER, THAT CAN BE CONSULTED ON THE
       COMPANY'S WEBSITE.'

10     MOTION TO REPLACE THE LAST SENTENCE OF                    Mgmt          For                            For
       ARTICLE 16, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION BY THE FOLLOWING SENTENCE:
       'DIRECTORS WHO, IN ACCORDANCE WITH THE LAW,
       MAY NOT PARTICIPATE IN THE DELIBERATIONS
       AND THE VOTE ARE INCLUDED TO DETERMINE
       WHETHER THE ATTENDANCE QUORUM HAS BEEN
       REACHED BUT SHALL NOT BE COUNTED (EITHER IN
       THE NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY.'

11     MOTION TO ADD THE FOLLOWING SENTENCE TO                   Mgmt          For                            For
       ARTICLE 16, LAST PARAGRAPH OF THE ARTICLES
       OF ASSOCIATION: 'IN THAT CASE, ARTICLE 15,
       PARAGRAPHS 2 TO 4 INCLUSIVE, ARTICLE 16,
       PARAGRAPHS 1 TO 3 INCLUSIVE AND ARTICLE 17,
       PARAGRAPHS 1 TO 3 INCLUSIVE OF THE ARTICLES
       OF ASSOCIATION SHALL NOT APPLY.'

12     MOTION TO REPLACE ARTICLE 20, PARAGRAPHS 2                Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE EXECUTIVE COMMITTEE
       SHALL COMPRISE A MAXIMUM OF TEN MEMBERS.
       TOGETHER, THESE MEMBERS FORM A COLLEGIATE
       BODY. MEMBERS OF THE EXECUTIVE COMMITTEE
       WHO, PURSUANT TO THE LAW, MAY NOT
       PARTICIPATE IN THE DELIBERATIONS AND THE
       VOTE, ARE INCLUDED TO DETERMINE WHETHER THE
       ATTENDANCE QUORUM HAS BEEN REACHED BUT
       SHALL NOT BE COUNTED (EITHER IN THE
       NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY. IF ALL OR
       ALL BUT ONE OF THE MEMBERS OF THE EXECUTIVE
       COMMITTEE HAVE A DIRECT OR INDIRECT
       INTEREST OF A FINANCIAL NATURE THAT IS
       INCOMPATIBLE WITH A DECISION OR TRANSACTION
       THAT FALLS WITHIN THE COMPETENCE OF THE
       EXECUTIVE COMMITTEE, THE MEMBERS OF THE
       EXECUTIVE COMMITTEE SHALL INFORM THE BOARD
       OF DIRECTORS WHICH SHALL PASS THE
       RESOLUTION ACCORDING TO THE PROCEDURE
       PRESCRIBED BY LAW. THE RESOLUTIONS OF THE
       EXECUTIVE COMMITTEE MAY BE PASSED BY
       UNANIMOUS WRITTEN AGREEMENT OF ITS MEMBERS.
       THE EXECUTIVE COMMITTEE CAN ALSO MAKE ALL
       ARRANGEMENTS TO ENSURE IT FUNCTIONS
       EFFECTIVELY. THE PRESIDENT AND THE MEMBERS
       OF THE EXECUTIVE COMMITTEE SHALL BE
       APPOINTED AND REMOVED BY THE BOARD OF
       DIRECTORS, IN ACCORDANCE WITH THE RELEVANT
       LEGAL AND REGULATORY PROVISIONS.'

13     MOTION TO REPLACE THE FIRST PARAGRAPH OF                  Mgmt          For                            For
       ARTICLE 22 OF THE ARTICLES OF ASSOCIATION
       BY THE FOLLOWING TEXT: 'THE STATUTORY AUDIT
       OF THE FINANCIAL STATEMENTS SHALL BE
       PERFORMED BY ONE OR MORE STATUTORY AUDITORS
       APPOINTED AND REMUNERATED IN ACCORDANCE
       WITH THE PREVAILING STATUTORY RULES.' AND
       MOTION TO DELETE THE LAST PARAGRAPH OF THE
       SAME ARTICLE WITH REGARD TO THE
       REPRESENTATION OF THE STATUTORY AUDITORS

14     MOTION TO ADD THE FOLLOWING SENTENCE TO THE               Mgmt          For                            For
       FIRST SUBSECTION OF ARTICLE 27, PARAGRAPH 1
       OF THE ARTICLES OF ASSOCIATION: 'IN THE
       CASES PERMITTED BY LAW, THE BOARD OF
       DIRECTORS MAY SET A DIFFERENT RECORD DATE.'

15     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 27, PARAGRAPH 2 OF THE ARTICLES OF
       ASSOCIATION AS FOLLOWS: 'EVERY SHAREHOLDER
       AND EVERY HOLDER OF CONVERTIBLE BONDS,
       SUBSCRIPTION RIGHTS OR CERTIFICATES ISSUED
       IN CO-OPERATION WITH THE COMPANY, WHO
       WISHES TO ATTEND THE GENERAL MEETING OF
       SHAREHOLDERS, MUST INFORM THE COMPANY OR A
       PERSON SO DESIGNATED BY THE COMPANY BY NO
       LATER THAN THE SIXTH DAY BEFORE THE DAY OF
       THE GENERAL MEETING OF SHAREHOLDERS OF
       HIS/HER INTENTION TO ATTEND AND ALSO
       INDICATE THE NUMBER OF SECURITIES WITH
       WHICH HE/SHE WISHES TO PARTICIPATE AND THE
       MANNER IN WHICH HE/SHE INTENDS TO ATTEND.'

16     MOTION TO INSERT A NEW ARTICLE 28BIS IN THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION, WHICH READS AS
       FOLLOWS: 'IF THE CONVENING NOTICE EXPRESSLY
       SO PROVIDES, EACH SHAREHOLDER HAS THE RIGHT
       TO CAST VOTES REMOTELY PRIOR TO THE GENERAL
       MEETING OF SHAREHOLDERS BY CORRESPONDENCE,
       THROUGH THE COMPANY WEBSITE OR IN ANY OTHER
       WAY INDICATED IN THE NOTICE. IF THIS RIGHT
       IS GRANTED, THE CONVENING NOTICE SHALL
       CONTAIN A DESCRIPTION OF THE PROCEDURES TO
       BE FOLLOWED BY THE SHAREHOLDER IN ORDER TO
       VOTE REMOTELY. THE CONVENING NOTICE, OR
       INFORMATION ON THE COMPANY WEBSITE TO WHICH
       THE CONVENING NOTICE REFERS, SHALL SPECIFY
       THE WAY IN WHICH THE COMPANY MAY VERIFY THE
       CAPACITY AND IDENTITY OF THE SHAREHOLDER.
       TO CALCULATE THE RULES ON ATTENDANCE QUORUM
       AND VOTING MAJORITY ONLY THE REMOTE VOTES
       SHALL BE TAKEN INTO ACCOUNT WHICH ARE CAST
       BY SHAREHOLDERS MEETING THE FORMALITIES TO
       BE ADMITTED TO THE GENERAL MEETING OF
       SHAREHOLDERS AS REFERRED TO IN ARTICLE 27
       OF THESE ARTICLES OF ASSOCIATION. A
       SHAREHOLDER WHO HAS CAST HIS VOTES REMOTELY
       MAY NO LONGER CHOOSE ANY OTHER WAY OF
       PARTICIPATION IN THE GENERAL MEETING OF
       SHAREHOLDERS FOR THE NUMBER OF THE THUS
       CAST VOTES.'

17     MOTION TO ADD TO ARTICLE 30 THE FOLLOWING                 Mgmt          For                            For
       SENTENCE: 'IN CASE OF REMOTE PARTICIPATION
       IN THE GENERAL MEETING OF SHAREHOLDERS, THE
       LOGIN TO THE ELECTRONIC SYSTEM SET UP BY OR
       ON BEHALF OF THE COMPANY WILL COUNT AS A
       SIGNATURE ON THE ATTENDANCE ROSTER.'

18     MOTION TO DELETE ARTICLE 32, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION WITH RESPECT TO
       THE POSSIBILITY TO ASK FOR A SECRET BALLOT

19     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 35 OF THE ARTICLES OF ASSOCIATION
       AS FOLLOWS: 'THE MINUTES OF THE GENERAL
       MEETINGS OF SHAREHOLDERS SHALL BE SIGNED BY
       THE OFFICERS OF THE MEETING AND BY THE
       SHAREHOLDERS WHO SO REQUEST.'

20     MOTION TO DELETE IN TITLE V THE WORDS                     Mgmt          For                            For
       'INVENTORY' AND 'RESERVES' AND TO DELETE
       ARTICLE 36, PARAGRAPHS 2 TO 4 OF THE
       ARTICLES OF ASSOCIATION REGARDING INVENTORY
       TAKING AND PREPARING THE FINANCIAL
       STATEMENTS AND THE ANNUAL REPORT BY THE
       BOARD OF DIRECTORS

21     MOTION TO REPLACE ARTICLE 41 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'EVERY SHAREHOLDER WHO IS DOMICILED
       ABROAD SHALL BE OBLIGED TO ELECT DOMICILE
       IN BELGIUM FOR THE PURPOSE OF ALL DEALINGS
       WITH THE COMPANY. EACH MEMBER OF THE BOARD
       OF DIRECTORS AND EACH MEMBER OF THE
       EXECUTIVE COMMITTEE MAY ELECT DOMICILE AT
       THE REGISTERED OFFICE OF THE COMPANY FOR
       ALL MATTERS RELATING TO THE PERFORMANCE OF
       THEIR OFFICE. MEMBERS OF THE BOARD OF
       DIRECTORS, MEMBERS OF THE EXECUTIVE
       COMMITTEE, STATUTORY AUDITORS AND
       LIQUIDATORS WHO ARE DOMICILED ABROAD SHALL
       BE DEEMED TO HAVE ELECTED DOMICILE AT THE
       REGISTERED OFFICE OF THE COMPANY, WHERE ALL
       NOTIFICATIONS, SUMMONSES AND WRITS MAY
       LEGALLY BE SERVED UPON THEM, AND ALL
       NOTICES OR LETTERS MAY BE SENT TO THEM.'

22     MOTION TO CANCEL THE AUTHORISATION TO                     Mgmt          For                            For
       DISPOSE OF OWN SHARES GRANTED BY THE
       GENERAL SHAREHOLDERS' MEETING OF 3 MAY
       2012, WITHOUT PREJUDICE TO THE GENERAL
       POWERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF THOSE OF ITS SUBSIDIARIES TO
       TRANSFER THE COMPANY'S OWN SHARES IN
       ACCORDANCE WITH STATUTORY PROVISIONS

23     MOTION TO GRANT A POWER OF ATTORNEY TO DRAW               Mgmt          For                            For
       UP AND SIGN THE CONSOLIDATED TEXT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       TO FILE IT WITH THE REGISTRY OF THE COURT
       OF RELEVANT JURISDICTION

24     MOTION TO GRANT AUTHORISATION FOR                         Mgmt          For                            For
       IMPLEMENTATION OF THE MOTIONS PASSED

25     MOTION TO GRANT A POWER OF ATTORNEY TO                    Mgmt          For                            For
       EFFECT THE REQUISITE FORMALITIES WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND THE TAX
       AUTHORITIES

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  714203142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

2.2    Appoint a Director Nakata, Yu                             Mgmt          Against                        Against

2.3    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.4    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Hiroaki                      Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.7    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

2.8    Appoint a Director Suenaga, Kumiko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  713575516
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: ATTORNEY                    Non-Voting
       MERJA KIVELA WILL SERVE AS CHAIRPERSON OF
       THE MEETING. IN THE EVENT MERJA KIVELA IS
       PREVENTED FROM SERVING AS THE CHAIRPERSON
       FOR A WEIGHTY REASON, THE BOARD OF
       DIRECTORS WILL APPOINT THE PERSON THEY DEEM
       THE MOST SUITABLE TO SERVE AS THE
       CHAIRPERSON

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S LEGAL COUNSEL HETA
       RONKKO WILL SCRUTINIZE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN THE
       EVENT HETA RONKKO IS PREVENTED FROM
       SCRUTINIZING THE MINUTES AND SUPERVISING
       THE COUNTING OF THE VOTES FOR A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL APPOINT
       THE PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2020 A DIVIDEND
       OF EUR 1.7475 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.75 IS PAID
       FOR EACH CLASS B SHARE. FURTHER, THE BOARD
       PROPOSES THAT AN EXTRA DIVIDEND OF EUR
       0.4975 IS PAID FOR EACH CLASS A SHARE AND
       AN EXTRA DIVIDEND OF EUR 0.50 IS PAID FOR
       EACH CLASS B SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     CONSIDERATION OF THE REMUNERATION REPORT                  Mgmt          Against                        Against
       FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND COMPENSATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT EIGHT BOARD MEMBERS ARE ELECTED

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES TO THE GENERAL MEETING THAT MATTI
       ALAHUHTA, SUSAN DUINHOVEN, ANTTI HERLIN,
       IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND
       JUHANI KASKEALA ARE RE-ELECTED TO THE BOARD
       OF DIRECTORS AND JENNIFER XIN-ZHE LI IS
       ELECTED AS A NEW MEMBER TO THE BOARD OF
       DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

15     RESOLUTION ON THE NUMBER OF AUDITORS: IN                  Mgmt          For                            For
       THE BEGINNING OF 2020, KONE FINALIZED THE
       MANDATORY AUDIT FIRM SELECTION PROCEDURE
       CONCERNING THE AUDIT FOR THE FINANCIAL YEAR
       2021. CONSEQUENTLY, AUDIT FIRM ERNST &
       YOUNG OY WAS ELECTED AS THE AUDITOR OF THE
       COMPANY FOR THE FINANCIAL YEAR 2021 ALREADY
       IN THE GENERAL MEETING 2020 AND IN THE SAME
       CONTEXT ALSO THE NUMBER OF AUDITORS FOR THE
       FINANCIAL YEAR 2021 WAS RESOLVED.
       THEREFORE, THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS NOW PROPOSES TO THE GENERAL
       MEETING THAT ONE AUDITOR IS ELECTED FOR THE
       COMPANY FOR A TERM ENDING AT THE CONCLUSION
       OF THE FOLLOWING ANNUAL GENERAL MEETING

16     ELECTION OF AUDITORS: IN THE BEGINNING OF                 Mgmt          For                            For
       2020, KONE FINALIZED THE MANDATORY AUDIT
       FIRM SELECTION PROCEDURE CONCERNING THE
       AUDIT FOR THE FINANCIAL YEAR 2021.
       CONSEQUENTLY, AUDIT FIRM ERNST & YOUNG OY
       WAS ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE FINANCIAL YEAR 2021 ALREADY IN THE
       GENERAL MEETING 2020. THEREFORE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS NOW
       PROPOSES TO THE GENERAL MEETING THAT AUDIT
       FIRM ERNST & YOUNG OY BE ELECTED AS THE
       AUDITOR OF THE COMPANY FOR A TERM ENDING AT
       THE CONCLUSION OF THE FOLLOWING ANNUAL
       GENERAL MEETING

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 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




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  713905834
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528775 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS THAT THE
       AVAILABLE EARNINGS OF CHF 14,824 MILLION
       (COMPRISING RETAINED EARNINGS OF CHF 13,343
       MILLION CARRIED FORWARD FROM THE PREVIOUS
       YEAR AND NET INCOME FOR 2020 OF CHF 1,481
       MILLION) BE CARRIED FORWARD TO THE NEW
       ACCOUNT

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES: THE BOARD OF
       DIRECTORS' MOTION IS TO DISTRIBUTE CHF 2.00
       PER REGISTERED SHARE OF CHF 2.00 PAR VALUE
       UP TO AN AMOUNT OF CHF 1,224 MILLION

4.1    CHANGE OF NAME OF HOLDING COMPANY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS TO AMEND THE
       FIRST PART OF ART. 1 OF THE ARTICLES OF
       INCORPORATION AS FOLLOWS (CHANGES ARE
       HIGHLIGHTED IN ITALICS): ARTICLE 1: UNDER
       THE NAME HOLCIM LTD (HOLCIM AG) (HOLCIM
       S.A.) SHALL EXIST A CORPORATION UNDER SWISS
       LAW, OF UNDETERMINED DURATION

4.2    RELOCATION OF REGISTERED OFFICE OF HOLDING                Mgmt          For                            For
       COMPANY

5.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF KIM FAUSING AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

5.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.1  ELECTION OF JAN JENISCH AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.3  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.3.4  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

5.4.1  ELECTION OF DR. DIETER SPALTI AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          For                            For
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2021 ON DELOITTE AG, ZURICH,
       SWITZERLAND

5.5.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. SABINE BURKHALTER
       KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW,
       STADTTURMSTRASSE 19, 5401 BADEN,
       SWITZERLAND, AS THE INDEPENDENT PROXY FOR A
       TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER
       THE COMPLETION OF THE ANNUAL GENERAL
       MEETING 2022

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

6.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2022

7      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          Against                        Against
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  713933477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED REPORT AND ACCOUNTS OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 12.64 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2020 BE DECLARED AND BE PAID ON
       27 MAY 2021 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 16
       APRIL 2021

3      THAT RIC LEWIS BE ELECTED AS A DIRECTOR                   Mgmt          For                            For

4      THAT NILUFER VON BISMARCK BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

5      THAT HENRIETTA BALDOCK BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

6      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

7      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

8      THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

9      THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT GEORGE LEWIS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

11     THAT TOBY STRAUSS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

14     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     THAT THE DIRECTORS' REPORT ON REMUNERATION                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY), AS SET OUT ON PAGES 88 TO 90 OF
       THE COMPANY'S 2020 ANNUAL REPORT AND
       ACCOUNTS, BE APPROVED

16     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

17     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS

22     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD                                                                                 Agenda Number:  713659019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: CHA DONG SEOK                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM MUN SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  712639042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 406268 DUE TO CHANGE IN RECORD
       DATE FROM 27 APRIL 2020 TO 24 JULY 2020.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1.A    ELECTION OF DIRECTOR: PROF. DR. WOLFGANG                  Mgmt          For                            For
       REITZLE

1.B    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: PROF. DDR.                          Mgmt          For                            For
       ANN-KRISTIN ACHLEITNER

1.D    ELECTION OF DIRECTOR: PROF. DR. CLEMENS                   Mgmt          For                            For
       BORSIG

1.E    ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI               Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: DR. THOMAS ENDERS                   Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: FRANZ FEHRENBACH                    Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK               Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: PROF. DR. MARTIN H.                 Mgmt          For                            For
       RICHENHAGEN

1.L    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          For                            For

2.A    TO RATIFY, ON AN ADVISORY AND NON-BINDING                 Mgmt          For                            For
       BASIS, THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS ("PWC") AS THE
       INDEPENDENT AUDITOR

2.B    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:
            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:
            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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  713733170
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531517 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION: CHF
       3.00 PER SHARE

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       WERNER BAUER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ALBERT M. BAEHNY

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DOROTHEE DEURING

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ANGELICA KOHLMANN

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       CHRISTOPH MADER

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       BARBARA RICHMOND

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       JURGEN STEINEMANN

5.1.H  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       OLIVIER VERSCHEURE

5.2    RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: ANGELICA KOHLMANN

5.3.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: CHRISTOPH MADER

5.3.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JURGEN STEINEMANN

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          For                            For

7      RE-ELECTION OF THOMANNFISCHER, BASEL AS                   Mgmt          For                            For
       INDEPENDENT PROXY

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF VARIABLE
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     RENEWAL OF AUTHORIZED CAPITAL                             Mgmt          For                            For

11     IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE ANNUAL GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PORPOSAL; ABSTAIN)




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713673110
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 MAR 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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100415-30

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          Against                        Against
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTOINE ARNAULT AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES DE CROISSET AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YVES-THIBAULT DE SILGUY AS DIRECTOR

9      APPOINTMENT OF MR. M. OLIVIER LENEL AS                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT
       FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED

10     APPROVAL OF THE CHANGES MADE FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE DIRECTORS'
       COMPENSATION POLICY

11     APPROVAL OF THE CHANGES MADE FOR THE YEAR                 Mgmt          Against                        Against
       2020 TO THE COMPENSATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
       ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

16     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE
       COMPANY'S SHARES FOR A MAXIMUM PURCHASE
       PRICE OF 700 EUROS PER SHARE, I.E. A
       MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION
       EUROS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES HELD BY
       THE COMPANY FOLLOWING THE REPURCHASE OF ITS
       OWN SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE CAPITAL BY
       INCORPORATING PROFITS, RESERVES, PREMIUMS
       OR OTHERS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, COMMON SHARES, AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT
       OPTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF SHARES TO
       BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF
       SUBSCRIPTION IN THE CONTEXT OF
       OVER-ALLOTMENT OPTIONS IN THE EVENT OF
       SUBSCRIPTIONS EXCEEDING THE NUMBER OF
       SECURITIES PROPOSED

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES AS REMUNERATION OF SECURITIES
       CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

26     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL, COMMON SHARES OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE
       SUBSCRIPTION OPTIONS WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, OR SHARE PURCHASE OPTIONS TO
       EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE
       COMPANY AND RELATED ENTITIES, WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF
       THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL

29     SETTING OF THE OVERALL CEILING FOR                        Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED BY VIRTUE OF DELEGATIONS OF
       AUTHORITY

30     AMENDMENT TO ARTICLE 22 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE STATUTORY AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713972330
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  OGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104212101036-48 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101411-55 AND PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       OGM AND ADDITTION OF CDI COMMENT AND CHANGE
       IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY
       2021 AND ADDITION OF BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU 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 AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AND

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

1      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  713713469
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            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.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 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          For                            For
       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          For                            For
       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          For                            For
       (ADVISORY VOTE)

8      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  713620563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      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          Against                        Against
       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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 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




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  713732281
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

3      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT DEAN FINCH AS A DIRECTOR                         Mgmt          For                            For

5      TO RE-ELECT MIKE KILLORAN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT JOANNA PLACE AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT ANNEMARIE DURBIN AS A DIRECTOR                   Mgmt          For                            For

11     TO ELECT ANDREW WYLLIE AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     RENEW THE AUTHORITY TO THE DIRECTORS TO                   Mgmt          For                            For
       ALLOT SHARES

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     THAT NEW ARTICLES OF ASSOCIATION BE ADOPTED               Mgmt          For                            For
       AS THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  713622327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300801.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300791.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2020

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2020 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2020
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2020 AND THE PROPOSED DISTRIBUTION OF
       FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2021, APPOINTING
       ERNST & YOUNG HUA MING LLP AS THE PRC
       AUDITOR OF THE COMPANY AND ERNST & YOUNG AS
       THE INTERNATIONAL AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AND TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION REPORT OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS FOR THE YEAR 2020

8.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.04   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.05   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.06   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SOOPAKIJ CHEARAVANONT AS A
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.07   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YANG XIAOPING AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.08   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG YONGJIAN AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.09   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUANG WEI AS A NON-EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.10   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. OUYANG HUI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.11   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. NG SING YIP AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.12   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. CHU YIYUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.13   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIU HONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.14   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIN LI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.15   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       NG KONG PING ALBERT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

9.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GU LIJI AS AN INDEPENDENT SUPERVISOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

9.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. HUANG BAOKUI AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE SUPERVISORY COMMITTEE

9.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. ZHANG WANGJIN AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSED GRANT OF GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, THAT IS, THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE TOTAL H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING NO MORE THAN
       8.15% OF THE TOTAL NUMBER OF ISSUED SHARES
       OF THE COMPANY, AT A RELEVANT PRICE
       REPRESENTS A DISCOUNT (IF ANY) OF NO MORE
       THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
       A DISCOUNT OF 20% AS LIMITED UNDER THE
       RULES GOVERNING THE LISTING OF SECURITIES
       ON THE STOCK EXCHANGE OF HONG KONG LIMITED)
       AND AUTHORIZE THE BOARD TO MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ALLOTMENT OR ISSUANCE OF SHARES

12     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  712960043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S PLAN TO ACQUIRE                 Mgmt          For                            For
       THE SHARES IN PT. BANK RABOBANK
       INTERNATIONAL INDONESIA

2      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  713634156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND DISCHARGE OF DIRECTORS AND
       COMMISSIONERS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3      APPROVE CHANGES IN BOARD OF DIRECTORS                     Mgmt          For                            For

4      APPROVE REMUNERATION AND TANTIEM OF                       Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS

5      APPROVE TANUDIREDJA, WIBISANA, RINTIS REKAN               Mgmt          For                            For
       AS AUDITORS

6      APPROVE PAYMENT OF INTERIM DIVIDEND                       Mgmt          For                            For

7      APPROVE REVISED RECOVERY PLAN                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  713857211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            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




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  713657293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2020 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE ANNUAL REMUNERATION REPORT                        Mgmt          For                            For

3      DECLARATION OF 2020 FINAL DIVIDEND: 33.4P                 Mgmt          For                            For
       PER SHARE

4      RE-APPOINTMENT OF AUDITORS: ERNST & YOUNG                 Mgmt          For                            For
       LLP

5      AUDITORS' REMUNERATION                                    Mgmt          For                            For

6      ELECT PAUL WALKER AS A DIRECTOR                           Mgmt          For                            For

7      ELECT JUNE FELIX AS A DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECT CHARLOTTE HOGG AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS A DIRECTOR                     Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS A DIRECTOR                    Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS A DIRECTOR                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

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     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  713609038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG                  Mgmt          For                            For
       GUK

2.1.2  ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN                Mgmt          For                            For

2.2.1  ELECTION OF INSIDE DIRECTOR: GIM GI NAM                   Mgmt          For                            For

2.2.2  ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK               Mgmt          For                            For

2.2.3  ELECTION OF INSIDE DIRECTOR: GO DONG JIN                  Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: KIM SUNWOOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   17 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  713726264
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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 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   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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103222100614-35 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID:536913,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535333 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS FOR RESOLUTIONS 11, 12 AND
       14. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020
       MENTIONED IN ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PASCAL TRICOIRE AS DIRECTOR

10     APPOINTMENT OF MRS. ANNA OHLSSON-LEIJON AS                Mgmt          For                            For
       DIRECTOR

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       THIERRY JACQUET AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       ZENNIA CSIKOS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       XIAOYUN MA AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       MALENE KVIST KRISTENSEN AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS                  Mgmt          For                            For
       FOR THE COMPANY TO PURCHASE ITS OWN SHARES

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A
       PUBLIC OFFERING OTHER THAN THAT REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF
       AN OFFER REFERRED TO IN ARTICLE L.
       411-2-1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN
       GROUP COMPANIES, DIRECTLY OR THROUGH
       INTERVENING ENTITIES, IN ORDER TO OFFER
       THEM BENEFITS COMPARABLE TO THOSE OFFERED
       TO MEMBERS OF A COMPANY SAVINGS PLAN,
       WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CANCEL COMPANY SHARES PURCHASED UNDER SHARE
       BUYBACK PROGRAMS

25     AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO                  Mgmt          For                            For
       CORRECT A MATERIAL ERROR

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  713641810
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS                Mgmt          For                            For
       SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SGS GROUP FOR 2020

1.2    ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFIT                                   Mgmt          For                            For

4.1.1  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. CALVIN GRIEDER

4.1.2  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. SAMI ATIYA

4.1.3  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. PAUL DESMARAIS, JR

4.1.4  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. IAN GALLIENNE

4.1.5  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. SHELBY R. DU PASQUIER

4.1.6  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. KORY SORENSON

4.1.7  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. TOBIAS HARTMANN

4.1.8  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. JANET S. VERGIS (NEW)

4.2.1  ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       IAN GALLIENNE

4.3.2  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       SHELBY R. DU PASQUIER

4.3.3  ELECTION TO THE REMUNERATION COMMITTEE: MS.               Mgmt          For                            For
       KORY SORENSEN

4.4    ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA, GENEVA

4.5    ELECTION OF THE INDEPENDENT PROXY: JEANDIN                Mgmt          For                            For
       + DEFACQZ, GENEVA

5.1    REMUNERATION MATTERS: REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS UNTIL THE 2022 ANNUAL
       GENERAL MEETING

5.2    REMUNERATION MATTERS: FIXED REMUNERATION OF               Mgmt          For                            For
       SENIOR MANAGEMENT FOR THE FISCAL YEAR 2022

5.3    REMUNERATION MATTERS: ANNUAL VARIABLE                     Mgmt          For                            For
       REMUNERATION OF SENIOR MANAGEMENT FOR THE
       FISCAL YEAR 2020

5.4    REMUNERATION MATTERS: LONG TERM INCENTIVE                 Mgmt          For                            For
       PLAN TO BE ISSUED IN 2021

6      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

7      AUTHORIZED SHARE CAPITAL                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  714257614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

2.2    Appoint a Director Isoe, Toshio                           Mgmt          For                            For

2.3    Appoint a Director Ota, Masahiro                          Mgmt          For                            For

2.4    Appoint a Director Maruyama, Susumu                       Mgmt          For                            For

2.5    Appoint a Director Samuel Neff                            Mgmt          For                            For

2.6    Appoint a Director Doi, Yoshitada                         Mgmt          For                            For

2.7    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.8    Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

2.9    Appoint a Director Iwata, Yoshiko                         Mgmt          For                            For

2.10   Appoint a Director Miyazaki, Kyoichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  714196462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.5    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.6    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.7    Appoint a Director Wendy Becker                           Mgmt          For                            For

1.8    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

1.9    Appoint a Director Adam Crozier                           Mgmt          For                            For

1.10   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

1.11   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  713616235
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ELECTION OF TWO PERSONS TO CHECK AND                      Non-Voting
       COUNTERSIGN THE MINUTES

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2020

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY

10     RESOLUTION CONCERNING THE APPROVAL OF THE                 Mgmt          For                            For
       BOARD'S REPORT ON PAID OUT AND OUTSTANDING
       REMUNERATION TO EXECUTIVE OFFICERS

11.1   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JON FREDRIK BAKSAAS
       (MEMBER)

11.2   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR HANS BIORCK (MEMBER)

11.3   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR PAR BOMAN (CHAIRMAN)

11.4   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS KERSTIN HESSIUS
       (MEMBER)

11.5   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LISA KAAE (MEMBER)

11.6   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR FREDRIK LUNDBERG
       (MEMBER)

11.7   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR ULF RIESE (MEMBER)

11.8   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ARJA TAAVENIKU
       (MEMBER)

11.9   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (MEMBER)

11.10  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JAN-ERIK HOOG
       (MEMBER)

11.11  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR OLE JOHANSSON
       (MEMBER)

11.12  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS BENTE RATHE (MEMBER)

11.13  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE SKOG
       (MEMBER)

11.14  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ANNA HJELMBERG
       (EMPLOYEE REPRESENTATIVE)

11.15  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LENA RENSTROM
       (EMPLOYEE REPRESENTATIVE)

11.16  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR STEFAN HENRICSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.17  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE URIZ
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.18  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (CEO)

12     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

13     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

14     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

15     THE BOARD'S PROPOSAL FOR AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 TO 21 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

16     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RESOLVE THAT THE BOARD CONSIST OF
       NINE MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING

17     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING APPOINT
       TWO REGISTERED AUDITING COMPANIES AS
       AUDITORS

18.1   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR BOARD
       MEMBERS

18.2   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR AUDITORS

19.1   RE-ELECTION OF THE BOARD MEMBER: MR JON                   Mgmt          For
       FREDRIK BAKSAAS

19.2   ELECTION OF THE BOARD MEMBER: MS STINA                    Mgmt          For
       BERGFORS

19.3   RE-ELECTION OF THE BOARD MEMBER: MR HANS                  Mgmt          For
       BIORCK

19.4   RE-ELECTION OF THE BOARD MEMBER: MR PAR                   Mgmt          For
       BOMAN

19.5   RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN               Mgmt          For
       HESSIUS

19.6   RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK               Mgmt          For
       LUNDBERG

19.7   RE-ELECTION OF THE BOARD MEMBER: MR ULF                   Mgmt          For
       RIESE

19.8   RE-ELECTION OF THE BOARD MEMBER: MS ARJA                  Mgmt          For
       TAAVENIKU

19.9   RE-ELECTION OF THE BOARD MEMBER: MS CARINA                Mgmt          For
       AKERSTROM

20     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For
       PAR BOMAN

21.1   ELECTION OF AUDITOR: ELECTION OF ERNST &                  Mgmt          For
       YOUNG AB

21.2   ELECTION OF AUDITOR: ELECTION OF                          Mgmt          For
       PRICEWATERHOUSECOOPERS AB

22     THE BOARD'S PROPOSAL CONCERNING AMENDMENT                 Mgmt          For                            For
       OF GUIDELINES FOR REMUNERATION TO EXECUTIVE
       OFFICERS

23     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485250 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   22 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHAIRMAN NAME IN RESOLUTION 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTESFOR MID: 522125,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935435049
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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)     DIRECTOR
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       F.C. Tseng*                                               Mgmt          For                            For
       Ming-Hsin Kung*+                                          Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For
       Moshe N. Gavrielov#                                       Mgmt          For                            For
       Yancey Hai#                                               Mgmt          For                            For
       L. Rafael Reif#                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  713856310
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       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:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042302014.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO ADOPT THE SHARE OPTION PLAN OF CHINA                   Mgmt          Against                        Against
       LITERATURE LIMITED




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  935340442
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2021
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       Amy W. Brinkley                                           Mgmt          For                            For
       Brian C. Ferguson                                         Mgmt          For                            For
       Colleen A. Goggins                                        Mgmt          For                            For
       Jean-Rene Halde                                           Mgmt          For                            For
       David E. Kepler                                           Mgmt          For                            For
       Brian M. Levitt                                           Mgmt          For                            For
       Alan N. MacGibbon                                         Mgmt          For                            For
       Karen E. Maidment                                         Mgmt          For                            For
       Bharat B. Masrani                                         Mgmt          For                            For
       Irene R. Miller                                           Mgmt          For                            For
       Nadir H. Mohamed                                          Mgmt          For                            For
       Claude Mongeau                                            Mgmt          For                            For
       Joe Natale                                                Mgmt          For                            For
       S. Jane Rowe                                              Mgmt          For                            For

B      Appointment of auditor named in the                       Mgmt          For                            For
       management proxy circular

C      Approach to executive compensation                        Mgmt          For                            For
       disclosed in the report of the Human
       Resources Committee and approach to
       executive compensation sections of the
       management proxy circular *Advisory Vote*

D      Shareholder Proposal 1                                    Shr           Against                        For

E      Shareholder Proposal 2                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  713022844
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F289
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2020
          Ticker:
            ISIN:  NL0000388619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO AMEND NV'S ARTICLES OF ASSOCIATION IN                  Mgmt          For                            For
       CONNECTION WITH UNIFICATION

2      TO APPROVE UNIFICATION                                    Mgmt          For                            For

3      TO DISCHARGE EXECUTIVE DIRECTORS                          Mgmt          For                            For

4      TO DISCHARGE NON-EXECUTIVE DIRECTORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  713641682
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   05 MAR 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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   26 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103012100368-26 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 05 APR 2021 TO 01 APR 2021
       AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE AMOUNT OF
       NON-DEDUCTIBLE COSTS

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       YANNICK ASSOUAD AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GRAZIELLA GAVEZOTTI AS DIRECTOR

O.6    RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS AND IN
       PARTICULAR THE COMPENSATION POLICY
       APPLICABLE TO MR. XAVIER HUILLARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATIONS REPORT                      Mgmt          For                            For

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   OPINION ON THE COMPANY'S ENVIRONMENTAL                    Mgmt          For                            For
       TRANSITION PLAN

E.12   RENEWAL OF THE AUTHORIZATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING VINCI SHARES HELD BY
       THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE - WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS - ANY SHARES, ANY
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY AND/OR ITS SUBSIDIARIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
       OTHER THAN THOSE REFERRED TO IN ARTICLE L.
       411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO THE EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY PUBLIC OFFERING
       AS REFERRED TO IN ARTICLE L. 411-2 1DECREE
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION

E.18   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ANY SHARES, ANY EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY, WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND OF SHARES OR
       TRANSFERABLE SECURITIES GRANTED TO THE
       COMPANY

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       OF COMPANIES IN THE VINCI GROUP AS PART OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       SUBSCRIBING DIRECTLY OR INDIRECTLY THROUGH
       AN (FCPE) AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING PERFORMANCE SHARES ACQUIRED BY
       THE COMPANY TO EMPLOYEES OF THE COMPANY AND
       CERTAIN RELATED COMPANIES AND GROUPS, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLES
       L. 225-197-1 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  713674794
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.69 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      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 283 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 12
       BILLION; APPROVE CREATION OF EUR 283
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

CMMT   12 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   15 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   15 MAR 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



JPMorgan International Value Fund
--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S                                                                   Agenda Number:  713626313
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  DK0010244508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Non-Voting
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Non-Voting

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Non-Voting
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 330 PER SHARE
       OF DKK 1,000

E      SUBMISSION OF THE REMUNERATION REPORT FOR                 Non-Voting
       ADOPTION

F      THE BOARD PROPOSES THAT THE GENERAL MEETING               Non-Voting
       AUTHORISES THE BOARD TO ALLOW THE COMPANY
       TO ACQUIRE OWN SHARES ON AN ONGOING BASIS
       TO THE EXTENT THAT THE NOMINAL VALUE OF THE
       COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO
       TIME EXCEEDS 15% OF THE COMPANY'S SHARE
       CAPITAL. THE PURCHASE PRICE MUST NOT
       DEVIATE BY MORE THAN 10% FROM THE PRICE
       QUOTED ON NASDAQ COPENHAGEN ON THE DATE OF
       THE ACQUISITION. THIS AUTHORISATION SHALL
       BE IN FORCE UNTIL 30 APRIL 2023

G.I    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: BERNARD L. BOT

G.II   RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: MARC ENGEL

G.III  RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: ARNE KARLSSON

G.IV   ELECTION OF MEMBER FOR THE BOARD OF                       Non-Voting
       DIRECTOR: AMPARO MORALEDA

H      THE BOARD PROPOSES RE-ELECTION OF:                        Non-Voting
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

I.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Non-Voting
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

I.2    THE BOARD PROPOSES THAT THE COMPANY'S SHARE               Non-Voting
       CAPITAL BE DECREASED IN ACCORDANCE WITH THE
       COMPANY'S SHARE BUY-BACK PROGRAMME

I.3.I  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION:
       SIMPLIFICATION OF ART. 1 AND AMENDMENT OF
       THE OBJECTS CLAUSE

I.3II  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: REQUIREMENT
       FOR DIRECTORS TO HOLD SHARES TO BE DELETED
       (ART. 3)

I3III  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: THE DANISH
       WORD "AFGORELSER" TO BE CHANGED TO
       "BESLUTNINGER" [IN ENGLISH "DECISIONS"]
       (ART. 6)

I.3IV  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: DELETION OF
       ART. 15.1

I.4    THE BOARD PROPOSES THAT THE BOARD OF                      Non-Voting
       DIRECTORS BE AUTHORIZED TO DECIDE THAT A
       GENERAL MEETING CAN BE HELD COMPLETELY
       ELECTRONICALLY




--------------------------------------------------------------------------------------------------------------------------
 ACOM CO.,LTD.                                                                               Agenda Number:  714226772
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00105106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3108600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Shigeyoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Masataka

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uchida, Tomomi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiribuchi,
       Takashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naruse,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osawa,
       Masakazu

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Kazuo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishikawa,
       Masahide

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Akiyama,
       Takuji

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimbo,
       Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                             Agenda Number:  713820315
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       MANAGEMENT REPORTS CORRESPONDING TO THE
       2020 FINANCIAL YEAR, BOTH FOR THE COMPANY
       AND FOR THE CONSOLIDATED GROUP OF COMPANIES
       OF WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y
       SERVICIOS, S.A. IT IS A DOMINANT COMPANY

1.2    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2      APPROVAL OF THE CONSOLIDATED NON-FINANCIAL                Mgmt          For                            For
       INFORMATION STATEMENT CORRESPONDING TO THE
       2020 FISCAL YEAR

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE 2020 FINANCIAL YEAR

4.1    RE-ELECTION OF MS. CARMEN FERNANDEZ ROZADO,               Mgmt          For                            For
       WITH THE CATEGORY OF INDEPENDENT DIRECTOR

4.2    RE-ELECTION OF MR. JOSE ELADIO SECO                       Mgmt          For                            For
       DOMINGUEZ, WITH THE CATEGORY OF INDEPENDENT
       DIRECTOR

5      ANNUAL REPORT ON THE REMUNERATION OF                      Mgmt          Against                        Against
       DIRECTORS, CORRESPONDING TO THE 2020
       FINANCIAL YEAR, WHICH IS SUBMITTED TO A
       CONSULTATIVE VOTE

6      CAPITAL INCREASE CHARGED ENTIRELY TO                      Mgmt          For                            For
       RESERVES AND AUTHORIZATION TO REDUCE
       CAPITAL TO AMORTIZE TREASURY STOCK

7      AUTHORIZATION FOR THE DERIVATIVE                          Mgmt          For                            For
       ACQUISITION OF OWN SHARES AND FOR THE
       REDUCTION OF THE SHARE CAPITAL WITH THE
       PURPOSE OF AMORTIZATION OF OWN SHARES

8      DELEGATION OF POWERS FOR THE EXECUTION AND                Mgmt          For                            For
       FORMALIZATION OF AGREEMENTS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 MAY 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADECCO GROUP SA                                                                             Agenda Number:  713694568
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2020                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS 2020                  Mgmt          For                            For
       AND DISTRIBUTION OF DIVIDEND

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER AND AS CHAIR OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF ARIANE GORIN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF REGULA WALLIMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.8  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For
       REPRESENTATIVE: LAW OFFICE KELLER
       PARTNERSHIP, ZURICH

5.4    RE-ELECTION OF THE AUDITORS: ERNST & YOUNG                Mgmt          For                            For
       LTD, ZURICH

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  713146048
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  SGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      PROPOSAL TO ADOPT AN INTERMEDIARY GROSS                   Mgmt          For                            For
       DIVIDEND FOR THE 2019 FINANCIAL YEAR OF EUR
       2.38 PER AGEAS SA/NV SHARE; THE DIVIDEND
       WILL BE PAYABLE AS FROM 5 NOVEMBER 2020.
       THE DIVIDEND WILL BE FUNDED THROUGH
       DISTRIBUTABLE RESERVES

3      PROPOSAL TO APPOINT MR. HANS DE CUYPER AS A               Mgmt          For                            For
       NON-INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, UNTIL THE CLOSE
       OF THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2024. MR. HANS DE CUYPER
       WILL HOLD THE TITLE OF CHIEF EXECUTIVE
       OFFICER IN ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION. THIS PROPOSAL IS SUBJECT TO
       APPROVAL OF THE NOMINATION BY THE NATIONAL
       BANK OF BELGIUM

4      PROPOSAL TO POSITION THE BASE COMPENSATION                Mgmt          For                            For
       OF THE CEO OF AGEAS WITHIN A RANGE OF EUR
       650.000 TO EUR 900.000 GROSS/YEAR AND TO
       FIX IT AS OF 1 NOVEMBER 2020, AT EUR
       650.000 /YEAR WITH A STI ON TARGET OF 50%
       AND A LTI OF 45%. THE WEIGHT OF THE
       COMPONENTS TO DETERMINE THE STI WILL BE
       AGEAS KPI'S (70%) AND INDIVIDUAL KPI'S
       (30%)

5      PROPOSAL TO SET THE TRANSITION FEE OF MR.                 Mgmt          For                            For
       JOZEF DE MEY AT EUR 100.000




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  713944026
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535853 DUE TO RECEIPT OF
       POSTPONEMENT OF MEETING FROM 22 APR 2021 TO
       19 MAY 2021 AND CHANGE IN RECORD DATE FROM
       8 APR 2021 TO 5 MAY 2021. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2.1.1  DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2020

2.1.2  DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR 2020

2.1.3  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020 AND ALLOCATION OF THE RESULTS

2.2.1  INFORMATION ON THE DIVIDEND POLICY                        Non-Voting

2.2.2  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          For                            For
       2020 FINANCIAL YEAR OF EUR 2.65 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 4 JUNE 2021. THE DIVIDEND WILL BE
       FUNDED FROM THE AVAILABLE RESERVES, AS WELL
       AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON
       FINANCIAL YEAR 2019, BUT WHICH HAD NOT BEEN
       PAID OUT DUE TO THE PURCHASE OF OWN SHARES

2.3.1  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2020

2.3.2  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE AUDITOR FOR THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPROVE THE REMUNERATION REPORT               Mgmt          For                            For

4.1    PROPOSAL TO APPOINT MR. JEAN-MICHEL                       Mgmt          For                            For
       CHATAGNY AS AN INDEPENDENT1 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2025

4.2    PROPOSAL TO RE-APPOINT MS. KATLEEN                        Mgmt          For                            For
       VANDEWEYER AS AN INDEPENDENT3 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2025

4.3    PROPOSAL TO RE-APPOINT MR. BART DE SMET AS                Mgmt          For                            For
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR A PERIOD OF
       FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2025

4.4    UPON RECOMMENDATION OF THE AUDIT COMMITTEE,               Mgmt          For                            For
       PROPOSAL TO RE-APPOINT PWC
       BEDRIJFSREVISOREN BV / PWC REVISEURS
       D'ENTREPRISES SRL AS STATUTORY AUDITOR OF
       THE COMPANY FOR A PERIOD OF THREE YEARS FOR
       THE FINANCIAL YEARS 2021, 2022 AND 2023 AND
       TO SET ITS REMUNERATION AT AN ANNUAL AMOUNT
       OF EUR 700,650. FOR THE INFORMATION OF THE
       GENERAL MEETING, PWC BEDRIJFSREVISOREN BV /
       PWC REVISEURS D'ENTREPRISES SRL WILL
       APPOINT MR KURT CAPPOEN AND MR ROLAND
       JEANQUART AS ITS PERMANENT REPRESENTATIVES

5.1    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1               Mgmt          For                            For
       BY ADDING "(IN SHORT AGEAS)", AS INDICATED
       IN ITALICS BELOW: A) THE COMPANY: THE
       COMPANY WITH LIMITED LIABILITY INCORPORATED
       UNDER THE LAWS OF BELGIUM (SOCIETE
       ANONYME/NAAMLOZE VENNOOTSCHAP) AGEAS SA/NV
       (IN SHORT "AGEAS"), WITH REGISTERED OFFICE
       ESTABLISHED IN THE BRUSSELS CAPITAL REGION

5.2.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE PROPOSED
       AMENDMENTS TO THE PURPOSE CLAUSE IN
       ACCORDANCE WITH ARTICLE 7:154 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE

5.2.2  PROPOSAL TO AMEND PARAGRAPH C) AND D) OF                  Mgmt          For                            For
       ARTICLE 4 BY ADDING "THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY" AS INDICATED IN
       ITALICS BELOW: C) THE PURCHASE,
       SUBSCRIPTION, EXCHANGE, ASSIGNMENT AND SALE
       OF, AND ALL OTHER SIMILAR OPERATIONS
       RELATING TO, EVERY KIND OF TRANSFERABLE
       SECURITY, SHARE, STOCK, BOND, WARRANT AND
       GOVERNMENT STOCK, AND, IN A GENERAL WAY,
       ALL RIGHTS ON MOVABLE AND IMMOVABLE
       PROPERTY, AS WELL AS ALL FORMS OF
       INTELLECTUAL RIGHTS, THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY. D)
       ADMINISTRATIVE, COMMERCIAL AND FINANCIAL
       MANAGEMENT AND THE UNDERTAKING OF EVERY
       KIND OF STUDY FOR THIRD PARTIES AND IN
       PARTICULAR FOR COMPANIES, PARTNERSHIPS,
       ENTERPRISES, ESTABLISHMENTS AND FOUNDATIONS
       IN WHICH IT HOLDS A PARTICIPATING INTEREST,
       EITHER DIRECTLY OR INDIRECTLY; THE GRANTING
       OF LOANS, ADVANCES, GUARANTEES OR SECURITY
       IN WHATEVER FORM, AND OF TECHNICAL,
       ADMINISTRATIVE AND FINANCIAL ASSISTANCE IN
       WHATEVER FORM, THAT SERVE TO REALIZE THE
       PURPOSE OF THE COMPANY

5.3    PROPOSAL TO CANCEL 3,520,446 OWN SHARES                   Mgmt          For                            For
       ACQUIRED BY THE COMPANY. THE UNAVAILABLE
       RESERVE CREATED FOR THE ACQUISITION OF THE
       OWN SHARES AS REQUIRED BY ARTICLE 7:219 OF
       THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS WILL BE CANCELLED. ARTICLE 5
       OF THE ARTICLES OF ASSOCIATION WILL BE
       ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS:
       THE COMPANY CAPITAL IS SET AT ONE BILLION,
       FIVE HUNDRED AND TWO MILLION, THREE HUNDRED
       SIXTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
       1,502,364,272.60) AND IS FULLY PAID UP. IT
       IS REPRESENTED BY ONE HUNDRED AND
       NINETY-ONE MILLION, THIRTY-THREE THOUSAND,
       ONE HUNDRED AND TWENTY-EIGHT (191.033.128)
       SHARES, WITHOUT INDICATION OF NOMINAL
       VALUE. THE GENERAL MEETING RESOLVES TO
       DELEGATE ALL POWERS TO THE COMPANY
       SECRETARY, ACTING INDIVIDUALLY, WITH THE
       POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
       TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
       REQUIRED FOR THE EXECUTION OF THE DECISION
       OF CANCELLATION

5.4.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE USE AND PURPOSE
       OF THE AUTHORIZED CAPITAL PREPARED IN
       ACCORDANCE WITH ARTICLE 7:199 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE.

5.4.2  PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF                Mgmt          For                            For
       THREE YEARS STARTING ON THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION RESOLVED BY THE EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS WHICH WILL
       DELIBERATE ON THIS POINT, THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY CAPITAL,
       IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
       AMOUNT OF EUR 150,000,000 AS MENTIONED IN
       THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS, (II) THEREFORE, CANCEL THE
       UNUSED BALANCE OF THE AUTHORIZED CAPITAL,
       AS MENTIONED IN ARTICLE 6 A) OF THE
       ARTICLES OF ASSOCIATION, EXISTING AT THE
       DATE MENTIONED UNDER (I) ABOVE AND (III)
       MODIFY ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION ACCORDINGLY, AS SET OUT IN THE
       SPECIAL REPORT BY THE BOARD OF DIRECTORS

5.5    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE                 Mgmt          For                            For
       12 BY REPLACING THE END OF THAT PARAGRAPH
       BY THE TEXT INDICATED IN ITALICS BELOW; A)
       THE COMPANY HAS AN EXECUTIVE COMMITTEE IN
       ACCORDANCE WITH ARTICLE 45 OF THE LAW
       REGARDING THE STATUTE AND SUPERVISION OF
       INSURANCE AND REINSURANCE COMPANIES TO
       WHICH ALL MANAGEMENT POWERS DESCRIBED IN
       ARTICLE 7:110 OF THE COMPANIES AND
       ASSOCIATIONS CODE ARE DELEGATED BY THE
       BOARD OF DIRECTORS

6      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
       MONTHS STARTING AFTER THE PUBLICATION OF
       THE ARTICLES OF ASSOCIATION IN THE ANNEXES
       TO THE BELGIAN STATE GAZETTE, TO ACQUIRE
       AGEAS SA/NV SHARES FOR A CONSIDERATION
       EQUIVALENT TO THE CLOSING PRICE OF THE
       AGEAS SA/NV SHARE ON EURONEXT ON THE DAY
       IMMEDIATELY PRECEDING THE ACQUISITION, PLUS
       A MAXIMUM OF FIFTEEN PER CENT (15%) OR
       MINUS A MAXIMUM OF FIFTEEN PER CENT (15%).
       THE NUMBER OF SHARES WHICH CAN BE ACQUIRED
       BY THE BOARD OF DIRECTORS OF THE COMPANY
       AND ITS DIRECT SUBSIDIARIES WITHIN THE
       FRAMEWORK OF THIS AUTHORIZATION CUMULATED
       WITH THE AUTHORIZATION GIVEN BY THE GENERAL
       MEETING OF SHAREHOLDERS OF 20 MAY 2020 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting

CMMT   27 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO MIX AND CHANGE IN
       MEETING TYPE MIX TO AGM . IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, FOR MID: 561291
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD                                                                              Agenda Number:  713040119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  07-Oct-2020
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF PETER BOTTEN                               Mgmt          Against                        Against

3.B    ELECTION OF MARK BLOOM                                    Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN TO  BRETT REDMAN

5      APPROVAL OF TERMINATION BENEFITS FOR                      Mgmt          For                            For
       ELIGIBLE SENIOR EXECUTIVES

CMMT   "IF A PROPORTIONAL TAKEOVER BID IS MADE FOR               Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO
       VOTE."

6      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       PROVISIONS FOR A FURTHER 3 YEARS

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: COAL CLOSURE DATES




--------------------------------------------------------------------------------------------------------------------------
 AIFUL CORPORATION                                                                           Agenda Number:  714242702
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00557108
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3105040004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fukuda,
       Mitsuhide

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fukuda,
       Yoshitaka

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Masayuki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kamiyo, Akira

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakagawa,
       Tsuguo

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masui, Keiji

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shimura,
       Hitoshi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukuda,
       Yoshihide

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Haruichi

3      Appoint a Substitute Director who is Audit                Mgmt          Against                        Against
       and Supervisory Committee Member Imada,
       Satoru




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  713711718
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROPRIATION OF NET EARNINGS                             Mgmt          No vote

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          No vote
       OF THE SUPERVISORY BOARD OF ALLIANZ SE AND
       CORRESPONDING AMENDMENT OF THE STATUTES

7      AMENDMENT OF THE STATUTES REGARDING THE                   Mgmt          No vote
       TERM OF OFFICE OF THE MEMBERS OF THE
       SUPERVISORY BOARD

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT 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




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  712799292
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  OGM
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

7      ELECTION TO SUPERVISORY BOARD: WOLFGANG                   Mgmt          For                            For
       BERNHARD

8      APPROVAL OF REMUNERATION POLICY                           Mgmt          Against                        Against

9      APPROVAL OF SHARE OPTION PROGRAM                          Mgmt          For                            For

CMMT   11 JUN 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 26
       JUN 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 27 JUN 2020. THANK YOU

CMMT   24 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT IN RESOLUTIONS 6
       AND 7. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  713621882
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2021: KPMG                Mgmt          For                            For
       AUSTRIA GMBH

7.1    ELECT JUERGEN FECHTER AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

7.2    ELECT ALEXANDER ISOLA AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

CMMT   09 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   09 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




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713664464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 72 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE, PAYABLE ON 7 MAY 2021
       TO THOSE SHAREHOLDERS REGISTERED AT THE
       CLOSE OF BUSINESS ON 19 MARCH 2021

3      TO ELECT ELISABETH BRINTON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO ELECT HILARY MAXSON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY WITH EFFECT FROM 1 JUNE 2021

5      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT NONKULULEKO NYEMBEZI AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT IN THE INTEGRATED ANNUAL
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

18     TO RESOLVE THAT THE DIRECTORS BE GENERALLY                Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT ANY SECURITY INTO,
       SHARES OF THE COMPANY UP TO A NOMINAL VALUE
       OF USD 37,448,261.45 MILLION, WHICH
       REPRESENTS NOT MORE THAN 5% OF THE TOTAL
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT 2
       MARCH 2021. THIS AUTHORITY SHALL EXPIRE AT
       THE EARLIER OF THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING IN 2022 OR AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2022 (WHICHEVER IS
       EARLIER). SUCH AUTHORITY SHALL BE IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

19     TO RESOLVE THAT SUBJECT TO THE PASSING OF                 Mgmt          For                            For
       RESOLUTION 18 ABOVE, THE DIRECTORS BE
       AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 18 ABOVE AND TO SELL TREASURY
       SHARES WHOLLY FOR CASH, IN EACH CASE - A)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       B) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF
       USD 18,724,130.73 MILLION, WHICH REPRESENTS
       NO MORE THAN 2.5% OF THE TOTAL ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY, IN
       ISSUE AT 2 MARCH 2021 - AS IF SECTION
       561(1) OF THE COMPANIES ACT 2006 DID NOT
       APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY
       SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING IN
       2022 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2022 BUT SO THAT THE COMPANY MAY, BEFORE
       SUCH EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AND
       TREASURY SHARES TO BE SOLD AFTER THE
       AUTHORITY GIVEN BY THIS RESOLUTION HAS
       EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES AND SELL TREASURY SHARES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY
       SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS
       AUTHORITIES PURSUANT TO SECTION 561 OF THE
       COMPANIES ACT 2006

20     TO RESOLVE THAT THE COMPANY BE AND IS                     Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       5486/91 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A) THE MAXIMUM
       NUMBER OF ORDINARY SHARES OF 5486/91 US
       CENTS EACH IN THE CAPITAL OF THE COMPANY
       AUTHORISED TO BE ACQUIRED IS 204,331,400
       MILLION; B) THE MINIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS 5486/91 US
       CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF
       EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS AN AMOUNT
       (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
       OF (I) 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATION FOR AN ORDINARY SHARE, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT BID ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; AND D)
       THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2022
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
       SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
       TIME

21     TO RESOLVE THAT, WITH EFFECT FROM 23:59 (UK               Mgmt          For                            For
       TIME) ON THE DAY OF THE ANGLO AMERICAN PLC
       2021 ANNUAL GENERAL MEETING, THE ARTICLES
       OF ASSOCIATION PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIRMAN OF THE MEETING
       FOR THE PURPOSES OF IDENTIFICATION BE
       ADOPTED AS THE ARTICLES OF ASSOCIATION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

22     TO RESOLVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857538
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  CRT
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For
       CONTAINED IN THE NOTICE OF COURT MEETING
       DATED 8 APRIL 2021

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857526
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  OGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE: A) THE REDUCTION OF THE SHARE                 Mgmt          For                            For
       PREMIUM ACCOUNT OF ANGLO AMERICAN PLC BY
       USD1,800,000,000 AND THE REPAYMENT OF PART
       OF SUCH AMOUNT TO BE SATISFIED BY ANGLO
       AMERICAN PLC TRANSFERRING THE ENTIRE ISSUED
       SHARE CAPITAL OF THUNGELA RESOURCES LIMITED
       TO ANGLO AMERICAN PLC SHAREHOLDERS AT THE
       DEMERGER RECORD TIME OF ONE THUNGELO
       RESOURCES LIMITED SHARE FOR EVERY TEN ANGLO
       AMERICAN PLC SHARES HELD BY THEM; B) THE
       AUTHORISCTION OF THE DIRECTORS OF ANGLO
       AMERICAN PLC TO TAKE THE NECESSARY ACTIONS
       TO CARRY THE SCHEME INTO EFFECT; AND C) THE
       AMENDMENTS TO THE ANGLO AMERICAN PLC
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       (A) ABOVE AS SET OUT IN THE NOTICE OF ANGLO
       AMERICAN PLC GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ANIMA HOLDING S.P.A.                                                                        Agenda Number:  713647850
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0409R106
    Meeting Type:  MIX
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  IT0004998065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

O.1.1  ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER                 Mgmt          For                            For
       2020 AS PER ART.154-TER OF THE LEGISLATIVE
       DECREE 58/1998 (TUF) AND INTERNAL AND
       EXTERNAL AUDITORS' REPORTS: TO APPROVE
       BALANCE SHEET AS OF 31 DECEMBER 2020

O.1.2  ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER                 Mgmt          For                            For
       2020 AS PER ART.154-TER OF THE LEGISLATIVE
       DECREE 58/1998 (TUF) AND INTERNAL AND
       EXTERNAL AUDITORS' REPORTS: TO APPROVE THE
       PROPOSAL FOR PROFIT ALLOCATION AND DIVIDEND
       DISTRIBUTION

O.2.1  REPORT ON REWARDING POLICY (FIRST SECTION)                Mgmt          For                            For
       AND EMOLUMENTS PAID (SECOND SECTION) AS PER
       ART. 123-TER OF THE ITALIAN LEGISLATIVE
       DECREE NO. 58/1998 (''TUF''): TO APPROVE
       REWARDING POLICY AS PER FIRST SECTION

O.2.2  REPORTS ON REWARDING POLICY (FIRST SECTION)               Mgmt          Against                        Against
       AND EMOLUMENTS PAID (SECOND SECTION) AS PER
       ART. 123-TER OF THE ITALIAN LEGISLATIVE
       DECREE NO. 58/1998 (''TUF''): TO EXPRESS
       NON-BINDING VOTE ON SECOND SECTION

O.3    EMOLUMENTS PLAN BASED ON FINANCIAL                        Mgmt          For                            For
       INSTRUMENTS PURSUANT TO ART.114-BIS AS PER
       THE LEGISLATIVE DECREE 58/1998 (TUF).
       RESOLUTION RELATED THERETO

O.4.1  MEASURES PURSUING THE REPLACEMENT OF NO. 3                Mgmt          For                            For
       DIRECTORS RESOLVED BY BOARD OF DIRECTORS
       PURSUANT TO ART. 2386, ITEM 1, OF THE
       ITALIAN CIVIL CODE: TO CONFIRM APPOINTMENT
       OF FRANCESCA PASINELLI AS DIRECTOR

O.4.2  MEASURES PURSUING THE REPLACEMENT OF NO. 3                Mgmt          For                            For
       DIRECTORS RESOLVED BY BOARD OF DIRECTORS
       PURSUANT TO ART. 2386, ITEM 1, OF THE
       ITALIAN CIVIL CODE: TO CONFIRM APPOINTMENT
       OF MARIA LUISA MOSCONI AS DIRECTOR

O.4.3  MEASURES PURSUING THE REPLACEMENT OF NO. 3                Mgmt          For                            For
       DIRECTORS RESOLVED BY BOARD OF DIRECTORS
       PURSUANT TO ART. 2386, ITEM 1, OF THE
       ITALIAN CIVIL CODE: TO CONFIRM APPOINTMENT
       OF GIOVANNI BRUNO AS DIRECTOR

O.5    RENEWAL OF THE PROPOSAL TO AUTHORIZE THE                  Mgmt          For                            For
       PURCHASE AND DISPOSAL OF OWN SHARES AS PER
       ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL
       CODE AND AS PER ART. 132 OF THE TUF.
       RESOLUTIONS RELATED THERETO

E.1    TO EMPOWER TO THE BOARD OF DIRECTORS, AS                  Mgmt          For                            For
       PER ART. 2443 OF THE ITALIAN CIVIL CODE, OF
       THE FACULTY TO INCREASE ANIMA HOLDING
       S.P.A. STOCK CAPITAL, IN ONE OR MORE
       TRANCHES WITHIN 31 MARCH 2026, BY ISSUING A
       MAXIMUM OF NO. 10,506,120 NEW ORDINARY
       SHARES WITHOUT NOMINAL VALUE TO BE
       ASSIGNED, AS PER ART. 2349 OF THE ITALIAN
       CIVIL CODE, TO EMPLOYEES AND/OR EMPLOYEE
       CATEGORY OF THE COMPANY AND/OR ITS
       SUBSIDIARIES, FOR THE AMOUNT EQUIVALENT TO
       PROFITS AND/OR RETAINED EARNINGS RESULTING
       FROM THE BALANCE SHEET APPROVED FROM TIME
       TO TIME, UP TO A MAXIMUM AMOUNT OF EUR
       207,816.58, IN ORDER TO EXECUTE THE
       EMOLUMENTS PLAN AS REFERRED TO NO. 3 OF
       ORDINARY SECTION. TO AMEND ART. NO. 5 OF
       THE ARTICLES OF ASSOCIATION. RESOLUTIONS
       RELATED THERETO

CMMT   05 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 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




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  714258022
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanikawa, Kei                          Mgmt          For                            For

1.2    Appoint a Director Yamakoshi, Koji                        Mgmt          For                            For

1.3    Appoint a Director Akutagawa, Tomomi                      Mgmt          For                            For

1.4    Appoint a Director Takeda, Shunsuke                       Mgmt          For                            For

1.5    Appoint a Director Mizuta, Hiroyuki                       Mgmt          For                            For

1.6    Appoint a Director Murakami, Ippei                        Mgmt          For                            For

1.7    Appoint a Director Ito, Tomonori                          Mgmt          For                            For

1.8    Appoint a Director Omi, Hideto                            Mgmt          For                            For

2.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yoshimura, Harutoshi

2.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitch R. Fulscher

3      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Full-time Directors




--------------------------------------------------------------------------------------------------------------------------
 ARCADIS NV                                                                                  Agenda Number:  712986403
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0605M147
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2020
          Ticker:
            ISIN:  NL0006237562
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.A    OPENING OF THE GENERAL MEETING                            Non-Voting

1.B    NOTIFICATIONS                                             Non-Voting

2      IT IS PROPOSED TO APPOINT MS. V.J.H.                      Mgmt          For                            For
       DUPERAT-VERGNE AS MEMBER OF THE MANAGING
       BOARD. THE SUPERVISORY BOARD IS SUBMITTING
       A NOMINATION FOR THE APPOINTMENT OF MS.
       DUPERAT-VERGNE AS MEMBER OF THE MANAGING
       BOARD IMMEDIATELY AFTER THE END OF THIS
       EXTRAORDINARY GENERAL MEETING. IF
       APPOINTED, MS. DUPERAT-VERGNE WILL BE
       SERVING AS CFO OF ARCADIS. IN THAT
       CAPACITY, SHE WILL ALSO BECOME A MEMBER OF
       THE ARCADIS EXECUTIVE LEADERSHIP TEAM. THE
       APPOINTMENT WILL CONTINUE THROUGH THE END
       OF THE ANNUAL GENERAL MEETING IN 2024 AND
       ANY ADJOURNMENT THEREOF. IN LINE WITH THE
       EXISTING POLICY FOR THE NOMINATION OF
       CANDIDATES FOR THE EXECUTIVE BOARD, THE
       NOMINATION OF MS.DUPERAT-VERGNE IS BINDING.
       THE GENERAL MEETING MAY OVERRULE THE
       BINDING NATURE OF A NOMINATION BY A
       RESOLUTION ADOPTED BY AT LEAST A TWO-THIRDS
       MAJORITY OF VOTES CAST, REPRESENTING MORE
       THAN ONE-HALF OF THE ISSUED SHARE CAPITAL

3      ANY OTHER BUSINESS                                        Non-Voting

4      CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   29 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  714186283
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582463 DUE TO RECEIPT OF 2
       SPERATE EVENTS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

I.     APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

II.    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

III.   APPROVE DIVIDENDS OF USD 0.30 PER SHARE                   Mgmt          For                            For

IV.    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

V.     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

VI.    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

VII.   APPROVE REMUNERATION OF THE DIRECTORS,                    Mgmt          For                            For
       MEMBERS AND CHAIRS OF THE AUDIT AND RISK
       COMMITTEE AND MEMBERS AND CHAIRS OF THE
       OTHER COMMITTEE

VIII.  APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

IX.    REELECT KARYN OVELMEN AS DIRECTOR                         Mgmt          For                            For

X.     REELECT TYE BURT AS DIRECTOR                              Mgmt          For                            For

XI.    ELECT CLARISSA LINS AS DIRECTOR                           Mgmt          For                            For

XII.   APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

XIII.  RENEW APPOINTMENT OF DELOITTE AUDIT AS                    Mgmt          For                            For
       AUDITOR

XIV.   APPROVE SHARE PLAN GRANT, RESTRICTED SHARE                Mgmt          For                            For
       UNIT PLAN AND PERFORMANCE UNIT PLAN UNDER
       THE EXECUTIVE OFFICE PSU PLAN AND
       ARCELORMITTAL EQUITY PLAN

CMMT   21 MAY 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.

CMMT   21 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCEAND MODIFICATION OF COMMENT




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  714186271
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582463 DUE TO RECEIPT OF 2
       SPERATE EVENTS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

I.     APPROVE REDUCTION IN SHARE CAPITAL THROUGH                Mgmt          For                            For
       CANCELLATION OF SHARES AND AMEND ARTICLES
       5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION

CMMT   21 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCEAND MODIFICATION OF COMMENT

CMMT   21 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 ARCS COMPANY,LIMITED                                                                        Agenda Number:  714064401
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0195H107
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  JP3968600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Yokoyama, Kiyoshi                      Mgmt          For                            For

3.2    Appoint a Director Miura, Koichi                          Mgmt          For                            For

3.3    Appoint a Director Furukawa, Koichi                       Mgmt          For                            For

3.4    Appoint a Director Muguruma, Akira                        Mgmt          For                            For

3.5    Appoint a Director Kogarimai, Hideki                      Mgmt          For                            For

3.6    Appoint a Director Fukuhara, Ikuharu                      Mgmt          For                            For

3.7    Appoint a Director Inoue, Koichi                          Mgmt          For                            For

3.8    Appoint a Director Sawada, Tsukasa                        Mgmt          For                            For

3.9    Appoint a Director Nekomiya, Kazuhisa                     Mgmt          For                            For

3.10   Appoint a Director Miura, Takehiko                        Mgmt          For                            For

3.11   Appoint a Director Saeki, Hiroshi                         Mgmt          For                            For

3.12   Appoint a Director Sasaki, Ryoko                          Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  713133091
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    APPOINTMENT MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: INTRODUCTION JOOP WIJN

2.B.   APPOINTMENT MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: PROPOSAL TO APPOINT JOOP WIJN AS
       MEMBER AND FUTURE CHAIRMAN OF THE
       SUPERVISORY BOARD

3      QUESTIONS BEFORE CLOSING                                  Non-Voting

4      CLOSING                                                   Non-Voting

CMMT   19 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  713836166
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

2a.    2020 ANNUAL REPORT                                        Non-Voting

2b.    REPORT OF THE SUPERVISORY BOARD                           Non-Voting

2c.    CORPORATE GOVERNANCE                                      Non-Voting

2d.    2020 REMUNERATION REPORT                                  Mgmt          For                            For

3a.    2020 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
       FOR THE 2020 FINANCIAL YEAR

3b.    2020 FINANCIAL STATEMENTS AND DIVIDEND:                   Non-Voting
       EXPLANATORY NOTES ON THE RESERVES AND
       DIVIDEND POLICY

3c.    2020 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO PAY DIVIDEND: EUR 2.04 PER
       SHARE

4a.    PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE 2020
       FINANCIAL YEAR

4b.    PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE 2020
       FINANCIAL YEAR

5a.    PROPOSAL TO EXTEND THE AUTHORIZATION OF THE               Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
       AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

5b.    PROPOSAL TO EXTEND THE AUTHORIZATION OF THE               Mgmt          For                            For
       EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE
       STATUTORY PRE-EMPTIVE RIGHT

5c.    PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE THE COMPANY'S OWN SHARES

6a.    PROPOSAL TO CANCEL SHARES HELD BY A.S.R                   Mgmt          For                            For

6b.    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION FOR THE CANCELLATION OF THE
       SHARES HELD BY A.S.R

7.     QUESTIONS BEFORE CLOSING                                  Non-Voting

8a     COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       RESIGNATION OF KICK VAN DER POL AS MEMBER
       AND CHAIRMAN OF THE SUPERVISORY BOARD

9.     CLOSING                                                   Non-Voting

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3.C AND ADDICTION OF COMMENT AND
       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.

CMMT   23 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  713682993
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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.a    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.b    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2.a    AMEND COMPANY BYLAWS RE: ARTICLES 8.1, 8.4,               Mgmt          For                            For
       8.5, 8.6, AND 8.7

2.b    AMEND COMPANY BYLAWS RE: ARTICLE 9.1                      Mgmt          For                            For

3.a    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3.b    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

4.a    APPROVE GROUP LONG TERM INCENTIVE PLAN                    Mgmt          For                            For

4.b    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES TO SERVICE
       GROUP LONG TERM INCENTIVE PLAN

4.c    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          For                            For
       SERVICE GROUP LONG TERM INCENTIVE PLAN

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021 (AND A THIRD CALL ON 29
       APR 2021). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG                                               Agenda Number:  712852424
--------------------------------------------------------------------------------------------------------------------------
        Security:  A05345110
    Meeting Type:  OGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  AT0000969985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 430714 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

2.A    APPROPRIATION OF THE BALANCE SHEET PROFITS                Mgmt          For                            For

2.B    AUTHORIZATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       PARTIALLY RE-ALLOCATE THE BALANCE SHEET
       PROFITS TO FREE RESERVES

3      DISCHARGE OF THE MEMBERS OF THE MANAGEMENT                Mgmt          For                            For
       BOARD

4      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

7      ELECTION OF THE AUDITOR AND GROUP AUDITOR:                Mgmt          For                            For
       DELOITTE AUDIT WIRTSCHAFTSPRUEFUNGS GMBH

8.1    ELECTION TO THE SUPERVISORY BOARD: INCREASE               Mgmt          For                            For
       OF NUMBER OF MEMBERS OF THE SUPERVISORY
       BOARD

8.2    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       HANNES ANDROSCH

8.3    ELECTION TO THE SUPERVISORY BOARD: LARS                   Mgmt          For                            For
       REGER

8.4    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          For                            For
       DR. HERMANN EUL

8.5    ELECTION TO THE SUPERVISORY BOARD: ROBERT                 Mgmt          For                            For
       LASSHOFER

8.6    ELECTION TO THE SUPERVISORY BOARD: GEORG                  Mgmt          For                            For
       HANSIS

9      REMUNERATION POLICY FOR THE MEMBERS OF THE                Mgmt          For                            For
       MANAGEMENT BOARD

10     REMUNERATION POLICY FOR THE MEMBERS OF THE                Mgmt          Against                        Against
       SUPERVISORY BOARD

11     UPDATED AND REVISED VERSION OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION

CMMT   22 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713156417
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469953 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   1 OCT 2020: PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009212004060-114 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009282004118-117 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RES 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      FAVOURABLE OPINION ON THE COMPANY'S                       Mgmt          For                            For
       MEDIUM-TERM ORIENTATIONS

2      APPOINTMENT OF MR. EDOUARD PHILIPPE AS                    Mgmt          For                            For
       DIRECTOR

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   15 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       471500, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713839794
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101143-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE 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

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

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          Against                        Against
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 1,378,572,313.17 RETAINED
       EARNINGS: EUR 3,528,430,291.23
       DISTRIBUTABLE INCOME: EUR 4,907,002,604.40
       ALLOCATION: ORDINARY DIVIDENDS: EUR
       98,945,910.90 (BASED ON 109,993,166 SHARES
       COMPOSING THE SHARE CAPITAL AS OF THE 31ST
       OF DECEMBER 2020, INCLUDING 53,265 TREASURY
       SHARES) RETAINED EARNINGS: EUR
       4,808,056,693.50 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.90 PER SHARE
       (BASED ON 109,939,901 SHARES), ELIGIBLE TO
       THE 40 PER CENT DEDUCTION PROVIDED BY THE
       FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL
       BE PAID ON THE 18TH OF MAY 2021. FOLLOWING
       THIS ALLOCATION, THE LEGAL RESERVE ACCOUNT
       WILL SHOW A NEW BALANCE OF EUR
       10,999,316.60. THE AMOUNT CORRESPONDING TO
       THE TREASURY SHARES WILL BE ALLOCATED TO
       THE OTHER RESERVES ACCOUNT. FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID AS FOLLOWS: EUR 0.00 PER SHARE FOR
       FISCAL YEAR 2019 EUR 1.70 PER SHARE FOR
       FISCAL YEAR 2018 EUR 1.60 PER SHARE FOR
       FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR VIVEK BADRINATH AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR BERTRAND MEUNIER AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS AMINATA NIANE AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS LYNN PAINE AS A DIRECTOR
       FOR A 3-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2023 FISCAL
       YEAR

8      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 SAID REPORT AND THE AGREEMENTS
       AUTHORIZED FOR SAID FISCAL YEAR REFERRED TO
       THEREIN

9      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 AND
       AWARDED TO MR BERTRAND MEUNIER AS CHAIRMAN
       OF THE BOARD OF DIRECTORS FOR THE 2020
       FINANCIAL YEAR

10     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 AND
       AWARDED TO MR ELIE GIRARD AS MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
       THE FRENCH COMMERCIAL CODE

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

15     THE SHAREHOLDERS' MEETING GIVES A                         Mgmt          For                            For
       FAVOURABLE OPINION ON THE AMBITION OF THE
       COMPANY AND ITS GROUP IN TERMS OF 'NET ZERO
       EMISSIONS' DECARBONISATION

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,319,917,920.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       DELEGATION OF POWERS 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

17     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN OR ANY
       OTHER QUALIFIED EQUIVALENT PLAN, BY
       ISSUANCE OF SHARES OR OTHER EQUITY
       SECURITIES OF THE COMPANY, OR SECURITIES
       GIVING ACCESS TO EXISTING OR TO BE ISSUED
       SHARES OR OTHER EQUITY SECURITIES OF THE
       COMPANY, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED 2 PER
       CENT OF THE SHARE CAPITAL. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 24 GRANTED BY
       THE SHAREHOLDERS' MEETING OF THE 16TH OF
       JUNE 2020. THIS DELEGATION OF POWERS
       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

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF (I) EMPLOYEES,
       CORPORATE OFFICERS OF RELATED COMPANIES
       WITH THEIR HEAD OFFICE ABROAD, (II) AIF,
       UCITS, EMPLOYEE SHAREHOLDING INVESTED IN
       COMPANY'S EQUITIES WHOSE SHAREHOLDERS ARE
       REFERRED IN (I), (III) ANY CREDIT
       INSTITUTION SETTING UP ON BEHALF OF THE
       COMPANY A SHAREHOLDING OR SAVINGS PLAN FOR
       THE PERSONS REFERRED IN (I) TO OFFER A
       SHAREHOLDING-EMPLOYEE SAVINGS PLAN SIMILAR
       TO THE PLAN GRANTED TO THE OTHER EMPLOYEES
       OF THE ATOS GROUP, BY ISSUANCE OF SHARES
       (PREFERENCE SHARES EXCLUDED), SECURITIES
       GIVING ACCESS TO THE COMPANY'S SHARE
       CAPITAL (INCLUDING EQUITY SECURITIES GIVING
       RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES), WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS.
       DELEGATION FOR 18 MONTHS, FOR A NOMINAL
       AMOUNT THAT SHALL NOT EXCEED 0.2 PER CENT
       OF THE SHARE CAPITAL AND COUNTING AGAINST
       THE OVERALL VALUE SET FORTH IN RESOLUTION
       24 GRANTED ON JUNE 16, 2020. ALL POWERS TO
       THE BOARD OF DIRECTORS

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED SHARES, IN FAVOUR OF BENEFICIARIES
       TO BE CHOSEN AMONG THE EMPLOYEES OR THE
       CORPORATE OFFICERS OF THE COMPANY AND OR
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPINGS. THEY MAY NOT REPRESENT MORE THAN
       0.9 PER CENT OF THE SHARE CAPITAL, AMONG
       WHICH THE SHARES GRANTED TO THE MANAGING
       CORPORATE OFFICERS MAY NOT REPRESENT MORE
       THAN 0.09 PER CENT OF THE SHARE CAPITAL.
       THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       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

21     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLES: NR 25: 'REGULATED AGREEMENTS', NR
       28: 'PROVISIONS COMMON TO THE SHAREHOLDERS'
       MEETINGS', NR 33: 'DELIBERATIONS OF THE
       SHAREHOLDERS' MEETINGS', OF THE BYLAWS

22     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




--------------------------------------------------------------------------------------------------------------------------
 AURUBIS AG                                                                                  Agenda Number:  713487418
--------------------------------------------------------------------------------------------------------------------------
        Security:  D10004105
    Meeting Type:  AGM
    Meeting Date:  11-Feb-2021
          Ticker:
            ISIN:  DE0006766504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.30 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER: ROLAND HARINGS FOR FISCAL 2019/20

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER: HEIKO ARNOLD FOR FISCAL 2019/20

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER: THOMAS BUENGER FOR FISCAL 2019/20

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER: RAINER VERHOEVEN FOR FISCAL 2019/20

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: FRITZ VAHRENHOLT FOR FISCAL 2019/20

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: STEFAN SCHMIDT FOR FISCAL 2019/20

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: DENIZ ACAR FOR FISCAL 2019/20

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: ANDREA BAUER FOR FISCAL 2019/20

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: CHRISTIAN EHRENTRAUT FOR FISCAL
       2019/20

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: HEINZ FUHRMANN FOR FISCAL 2019/20

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: KARL JAKOB FOR FISCAL 2019/20

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: JAN KOLTZE FOR FISCAL 2019/20

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: STEPHAN KRUEMMER FOR FISCAL 2019/20

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: ELKE LOSSIN FOR FISCAL 2019/20

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: SANDRA REICH FOR FISCAL 2019/20

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: MELF SINGER FOR FISCAL 2019/20

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       2020/21

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 57.5 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

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




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  713391352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO               Mgmt          For                            For
       RE-ELECT MS I R ATLAS AO

2.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO               Mgmt          For                            For
       RE-ELECT MR J T MACFARLANE

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

5      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: AMENDMENT TO THE CONSTITUTION:
       SECTION 249N, CLAUSE 13, SUB-CLAUSE 13.5A

6      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: TRANSITION PLANNING DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  713727886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      REMUNERATION POLICY                                       Mgmt          For                            For

4      CLIMATE-RELATED REPORTING                                 Mgmt          For                            For

5      FINAL DIVIDEND: 14 PENCE PER ORDINARY SHARE               Mgmt          For                            For

6      TO ELECT MOHIT JOSHI AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO ELECT PIPPA LAMBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO ELECT JIM MCCONVILLE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT AMANDA BLANC AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT PATRICK FLYNN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT BELEN ROMANA GARCIA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT JASON WINDSOR AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

16     RE-APPOINT PWC AS AUDITOR                                 Mgmt          For                            For

17     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     ORDINARY SHARE ALLOTMENTS                                 Mgmt          For                            For

20     PRE-EMPTION RIGHTS - 5%                                   Mgmt          For                            For

21     PRE-EMPTION RIGHTS - +5%                                  Mgmt          For                            For

22     SII SHARE ALLOTMENTS                                      Mgmt          For                            For

23     PRE-EMPTION RIGHTS - SII                                  Mgmt          For                            For

24     ANNUAL BONUS PLAN                                         Mgmt          For                            For

25     LONG TERM INCENTIVE PLAN                                  Mgmt          For                            For

26     ALL EMPLOYEE SHARE PLAN                                   Mgmt          For                            For

27     PURCHASE ORDINARY SHARES                                  Mgmt          For                            For

28     PURCHASE 8 3/4 % SHARES                                   Mgmt          For                            For

29     PURCHASE 8 3/8 % SHARES                                   Mgmt          For                            For

30     GENERAL MEETINGS (NOTICE)                                 Mgmt          For                            For

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6 TO 15. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  713636439
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK AND 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 AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100647-36.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.43 EUROS PER SHARE

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

5      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

6      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          Against                        Against
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ADJUSTMENT FOR THE CHIEF EXECUTIVE OFFICER
       APPROVED BY THE 2019 AND 2020 GENERAL
       MEETINGS

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

11     THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

12     RENEWAL OF THE TERM OF OFFICE OF MR. RAMON                Mgmt          For                            For
       DE OLIVEIRA AS DIRECTOR

13     APPOINTMENT OF MR. GUILLAUME FAURY AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. ELAINE
       SARSYNSKI

14     APPOINTMENT OF MR. RAMON FERNANDEZ AS                     Mgmt          For                            For
       DIRECTOR

15     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS
       OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERINGS REFERRED TO IN
       PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF AN ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFERINGS (INCLUDING PUBLIC OFFERINGS
       REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE), TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT OF 10% OF THE CAPITAL

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN THE EVENT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN
       REMUNERATION FOR CONTRIBUTIONS IN KIND,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES, AS A RESULT OF THE ISSUE BY
       SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED BY THE COMPANY

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES, AS A
       RESULT OF THE ISSUE BY SUBSIDIARIES OF THE
       COMPANY OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES TO BE ISSUED BY THE
       COMPANY

25     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       OF THE COMPANY RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A
       SPECIFIC CATEGORY OF BENEFICIARIES

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING COMMON SHARES

28     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AZIMUT HOLDING SPA                                                                          Agenda Number:  713741583
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0783G106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IT0003261697
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, BOARD OF DIRECTORS' REPORT
       ON MANAGEMENT, INTERNAL AUDITORS' REPORT
       AND EXTERNAL AUDITORS' REPORT. RESOLUTIONS
       RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND RELATED ATTACHMENTS

O.2    TO ALLOCATE THE DIVIDEND FOR THE YEAR AS OF               Mgmt          For                            For
       31 DECEMBER 2020. RESOLUTIONS RELATED
       THERETO

O.3    TO PROPOSE THE PURCHASE AND DISPOSAL OF OWN               Mgmt          For                            For
       SHARES. RESOLUTIONS RELATED THERETO

O.4.1  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID AS PER ART. 123-TER, ITEMS
       3-BIS AND 6, OF THE LEGISLATIVE DECREE NO.
       58/98: TO APPROVE THE REWARDING POLICY,
       "FIRST SECTION" OF THE REPORT, AS PER ART.
       123-TER, ITEM 3-BIS, OF LEGISLATIVE DECREE
       NO. 58/1998

O.4.2  REPORT ON THE REWARDING POLICY AND                        Mgmt          Against                        Against
       EMOLUMENT PAID AS PER ART. 123-TER, ITEMS
       3-BIS AND 6, OF THE LEGISLATIVE DECREE NO.
       58/98: RESOLUTIONS ON THE "SECOND SECTION"
       OF THE REPORT, AS PER ART. 123-TER, ITEM 6,
       OF LEGISLATIVE DECREE NO. 58/1998

CMMT   09 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   09 APR 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




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK INTERNATIONAL GROUP PLC                                                             Agenda Number:  712910923
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0689Q152
    Meeting Type:  AGM
    Meeting Date:  04-Aug-2020
          Ticker:
            ISIN:  GB0009697037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE GROUP AND THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2020, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS THEREON (THE "COMPANY'S 2020
       ANNUAL REPORT")

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 118 TO 124 OF THE
       COMPANY'S 2020 ANNUAL REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT SET OUT ON PAGES 125 TO 136 OF THE
       COMPANY'S 2020 ANNUAL REPORT

4      TO REAPPOINT RUTH CAIRNIE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

7      TO REAPPOINT LUCY DIMES AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO REAPPOINT MYLES LEE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO REAPPOINT KJERSTI WIKLUND AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO REAPPOINT FRANCO MARTINELLI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO APPOINT RUSS HOULDEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO APPOINT CARL-PETER FORSTER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

14     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY TO HOLD
       OFFICE FROM THE CONCLUSION OF THE AGM UNTIL
       THE CONCLUSION OF THE NEXT GENERAL MEETING
       AT WHICH ACCOUNTS ARE LAID BEFORE THE
       SHAREHOLDERS

15     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       (FOR AND ON BEHALF OF THE DIRECTORS OF THE
       COMPANY) TO SET THE REMUNERATION OF THE
       INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR
       DISCRETION SEE FIT

16     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

17     AUTHORITY TO ALLOT                                        Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     THAT A GENERAL MEETING OF THE COMPANY                     Mgmt          For                            For
       (OTHER THAN AN ANNUAL GENERAL MEETING) MAY
       BE CALLED BY THE DIRECTORS OF THE COMPANY
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA                                                          Agenda Number:  713706933
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       MANAGEMENT REPORTS OF BBVA, S.A. AND ITS
       CONSOLIDATED GROUP CORRESPONDING TO THE
       YEAR ENDED 31 DECEMBER 2020

1.2    APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF BBVA, S.A. AND THAT OF ITS
       CONSOLIDATED GROUP CORRESPONDING TO THE
       YEAR ENDED 31 DECEMBER 2020

1.3    APPROVAL OF THE APPLICATION OF THE RESULTS                Mgmt          For                            For
       OF THE FINANCIAL YEAR 2020

1.4    APPROVAL OF THE CORPORATE MANAGEMENT DURING               Mgmt          For                            For
       THE 2020 FINANCIAL YEAR

2.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JOSE MIGUEL ANDRES
       TORRECILLAS

2.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JAIME FELIX CARUANA LACORTE

2.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. BELEN GARIJO LOPEZ

2.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JOSE MALDONADO RAMOS

2.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. ANA CRISTINA PERALTA MORENO

2.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JUAN PI LLORENS

2.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JAN PAUL MARIE FRANCIS
       VERPLANCKE

3      APPROVAL OF A DISTRIBUTION OF EUR 0.059 PER               Mgmt          For                            For
       SHARE CHARGED TO THE SHARE PREMIUM ACCOUNT

4      APPROVAL OF A DISTRIBUTION CHARGED TO THE                 Mgmt          For                            For
       BANK'S DISTRIBUTABLE ITEMS FOR A MAXIMUM
       AMOUNT EQUIVALENT TO 35PCT OF THE
       CONSOLIDATED PROFIT CORRESPONDING TO THE
       FIRST HALF OF 2021, EXCLUDING AMOUNTS AND
       EXTRAORDINARY ITEMS, SUBJECT TO CERTAIN
       CONDITIONS AND LIMITATIONS

5      DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       EXPRESS SUB DELEGATION POWERS, OF THE POWER
       TO ISSUE SECURITIES EVENTUALLY CONVERTIBLE
       INTO COMPANY SHARES (COCOS), FOR A PERIOD
       OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF
       EUR 8,000,000,000 DELEGATING IN TURN THE
       POWER TO EXCLUDE THE PRE EMPTIVE
       SUBSCRIPTION RIGHT IN SAID SECURITIES
       ISSUES, AS WELL AS THE POWER TO INCREASE
       THE SHARE CAPITAL BY THE NECESSARY AMOUNT
       AND TO MODIFY THE CORRESPONDING ARTICLE OF
       THE COMPANY BYLAWS

6      APPROVAL OF THE REDUCTION OF THE BANK'S                   Mgmt          For                            For
       SHARE CAPITAL UP TO A MAXIMUM AMOUNT
       CORRESPONDING TO 10PCT OF THE SAME ON THE
       DATE OF THE AGREEMENT, THROUGH THE
       AMORTIZATION OF TREASURY SHARES THAT HAVE
       BEEN ACQUIRED THROUGH ANY MECHANISM WITH
       THE AIM OF BEING AMORTIZED, DELEGATING TO
       THE BOARD OF DIRECTORS THE POSSIBILITY OF
       EXECUTING THE REDUCTION ONE OR MORE TIMES

7      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS OF BBVA, S.A., AND THE MAXIMUM
       NUMBER OF SHARES TO BE DELIVERED, AS THE
       CASE MAY BE, AS A RESULT OF ITS EXECUTION

8      APPROVAL OF A MAXIMUM LEVEL OF VARIABLE                   Mgmt          For                            For
       REMUNERATION OF UP TO 200PCT OF THE FIXED
       COMPONENT OF TOTAL REMUNERATION FOR A
       SPECIFIC GROUP OF EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES SIGNIFICANTLY
       AFFECT THE GROUP'S RISK PROFILE

9      RE ELECTION OF THE ACCOUNT AUDITORS OF                    Mgmt          For                            For
       BBVA, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2021: KPMG AUDITORES

10     MODIFICATION OF ARTICLE 21 (FORM AND                      Mgmt          For                            For
       CONTENT OF THE CALL) OF THE BYLAWS OF BBVA,
       S.A

11     MODIFICATION OF ARTICLE 5 (PUBLICATION OF                 Mgmt          For                            For
       THE CALL) OF THE REGULATIONS OF THE GENERAL
       MEETING OF BANCO BILBAO VIZCAYA ARGENTARIA,
       S.A

12     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE POWER OF SUBSTITUTION,
       TO FORMALIZE, CORRECT, INTERPRET AND
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF BBVA, S.A

CMMT   18 MAR 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   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT.
       FURTHER TO CHANGE IN RECORD DATE FROM 14
       APR 2021 TO 15 APR 2021 AND MODIFICATION OF
       TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  713621919
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.A    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) AND THE DIRECTORS'
       REPORTS OF BANCO SANTANDER, S.A. AND ITS
       CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

1.B    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020, WHICH IS PART
       OF THE CONSOLIDATED DIRECTORS' REPORT

1.C    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2020

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2020

3.A    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       SETTING OF THE NUMBER OF DIRECTORS

3.B    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RATIFICATION OF THE APPOINTMENT OF MS GINA
       LORENZA DIEZ BARROSO

3.C    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MS HOMAIRA AKBARI

3.D    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR ALVARO ANTONIO CARDOSO DE
       SOUZA

3.E    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR JAVIER BOTIN-SANZ DE
       SAUTUOLA Y O'SHEA

3.F    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR RAMIRO MATO
       GARCIA-ANSORENA

3.G    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR BRUCE CARNEGIE-BROWN

4      RE-ELECTION OF THE EXTERNAL AUDITOR FOR                   Mgmt          For                            For
       FINANCIAL YEAR 2021: PRICEWATERHOUSECOOPERS

5.A    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES RELATING TO
       THE ISSUANCE OF NON-CONVERTIBLE DEBENTURES:
       ARTICLE 18 (CONVERTIBLE AND EXCHANGEABLE
       DEBENTURES) AND ARTICLE 20 (DISTRIBUTION OF
       POWERS)

5.B    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLE RELATING TO
       THE POWERS OF THE GENERAL SHAREHOLDERS'
       MEETING (SHARE-BASED COMPENSATION): ARTICLE
       20 (DISTRIBUTION OF POWERS)

5.C    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES RELATING TO
       THE SHAREHOLDERS' PARTICIPATION AT THE
       GENERAL SHAREHOLDERS' MEETING: ARTICLE 27
       (ATTENDANCE AT THE GENERAL SHAREHOLDERS'
       MEETING BY PROXY) AND ARTICLE 34 (DISTANCE
       VOTING)

5.D    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLE RELATING TO
       ATTENDING THE MEETING FROM A DISTANCE BY
       REMOTE MEANS OF COMMUNICATION: ARTICLE 34
       (DISTANCE VOTING). INTRODUCING A NEW
       ARTICLE 34 BIS (REMOTE SHAREHOLDERS'
       MEETING)

6.A    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       2 (GENERAL SHAREHOLDERS' MEETING), RELATING
       TO THE POWERS OF THE SHAREHOLDERS AT A
       GENERAL MEETING (ISSUANCE OF DEBENTURES)

6.B    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       2 (GENERAL SHAREHOLDERS' MEETING), RELATING
       TO THE POWERS OF THE SHAREHOLDERS AT A
       GENERAL MEETING (SHARE-BASED COMPENSATION)

6.C    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       8 (PROXIES), RELATING TO PROXY
       REPRESENTATION AT A GENERAL MEETING

6.D    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       20 (VOTING BY DISTANCE MEANS OF
       COMMUNICATION), RELATING TO THE MEANS FOR
       DISTANCE VOTING

6.E    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       26 (PUBLICATION OF RESOLUTIONS), RELATING
       TO PUBLICATION OF THE RESOLUTIONS APPROVED
       AT THE GENERAL MEETING

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE ALL KINDS OF FIXED-INCOME
       SECURITIES, PREFERRED INTERESTS
       (PARTICIPACIONES PREFERENTES) OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES (CEDULAS), PROMISSORY NOTES
       AND WARRANTS) THAT ARE NOT CONVERTIBLE,
       DEPRIVING OF EFFECT, TO THE EXTENT OF THE
       UNUSED AMOUNT, THE DELEGATION IN SUCH
       RESPECT CONFERRED BY RESOLUTION EIGHT II)
       APPROVED BY THE SHAREHOLDERS ACTING AT THE
       ORDINARY GENERAL MEETING OF 3 APRIL 2020

8      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

9      DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
       TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
       CAPACITY AS SUCH

10     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WITH PROFESSIONAL ACTIVITIES
       THAT HAVE A MATERIAL IMPACT ON THE RISK
       PROFILE

11.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

11.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED AND CONDITIONAL
       VARIABLE REMUNERATION PLAN

11.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD

11.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: APPLICATION OF THE GROUP'S
       BUY-OUT REGULATIONS

11.E   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: PLAN FOR EMPLOYEES OF
       SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
       COMPANIES OF THE GROUP IN THE UNITED
       KINGDOM BY MEANS OF OPTIONS ON SHARES OF
       THE BANK LINKED TO THE CONTRIBUTION OF
       PERIODIC MONETARY AMOUNTS AND TO CERTAIN
       CONTINUITY REQUIREMENTS

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

13     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  713749894
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT JULIA WILSON AS DIRECTOR                            Mgmt          For                            For

4      RE-ELECT MIKE ASHLEY AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT TIM BREEDON AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT MOHAMED A. EL-ERIAN AS DIRECTOR                  Mgmt          For                            For

7      RE-ELECT DAWN FITZPATRICK AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT MARY FRANCIS AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT CRAWFORD GILLIES AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT BRIAN GILVARY AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT NIGEL HIGGINS AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT TUSHAR MORZARIA AS DIRECTOR                      Mgmt          For                            For

13     RE-ELECT DIANE SCHUENEMAN AS DIRECTOR                     Mgmt          For                            For

14     RE-ELECT JAMES STALEY AS DIRECTOR                         Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

16     AUTHORISE THE BOARD AUDIT COMMITTEE TO FIX                Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE ISSUE OF EQUITY IN RELATION TO                  Mgmt          For                            For
       THE ISSUANCE OF CONTINGENT EQUITY
       CONVERSION NOTES

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN RELATION TO THE
       ISSUANCE OF CONTINGENT EQUITY CONVERSION
       NOTES

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     APPROVE LONG TERM INCENTIVE PLAN                          Mgmt          For                            For

26     AMEND SHARE VALUE PLAN                                    Mgmt          For                            For

27     APPROVE SCRIP DIVIDEND PROGRAM                            Mgmt          For                            For

28     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

29     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: APPROVE MARKET FORCES
       REQUISITIONED RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  713130716
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITOR'S AND DIRECTORS'                   Mgmt          For                            For
       REPORTS, THE STRATEGIC REPORT AND THE
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2020
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT SHARON WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

15     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
       SHARES

16     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

18     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAWAG GROUP AG                                                                              Agenda Number:  713162345
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0997C107
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

6      AMENDMENT BYLAWS                                          Mgmt          For                            For

7      APPROVAL OF REMUNERATION POLICY FOR                       Mgmt          For                            For
       MNAGEMENT BOARD

8      APPROVAL OF REMUNERATION POLICY FOR                       Mgmt          For                            For
       SUPERVISORY BOARD

9      BUYBACK AND USAGE OF OWN SHS                              Mgmt          For                            For

CMMT   09 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BAWAG GROUP AG                                                                              Agenda Number:  713599287
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0997C107
    Meeting Type:  EGM
    Meeting Date:  03-Mar-2021
          Ticker:
            ISIN:  AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      APPROVAL OF USAGE OF EARNINGS FOR BUSINESS                Mgmt          For                            For
       YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  713727355
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92
       PER PREFERRED 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 PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MARC BITZER TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.2    ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.3    ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.1    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

9.3    AMEND ARTICLES RE: PARTICIPATION AND VOTING               Mgmt          For                            For
       RIGHTS

10     AMEND AFFILIATION AGREEMENT WITH BMW BANK                 Mgmt          For                            For
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 BEACH ENERGY LTD                                                                            Agenda Number:  713246963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q13921103
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1,4,5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF GLENN DAVIS AS A DIRECTOR                  Mgmt          For                            For

3      RE-ELECTION OF RICHARD RICHARDS AS A                      Mgmt          For                            For
       DIRECTOR

4      APPROVAL OF THE ISSUE OF SECURITIES TO                    Mgmt          For                            For
       MATTHEW KAY UNDER THE BEACH 2019 SHORT TERM
       INCENTIVE OFFER

5      APPROVAL OF THE ISSUE OF SECURITIES TO                    Mgmt          For                            For
       MATTHEW KAY UNDER THE BEACH 2020 LONG TERM
       INCENTIVE OFFER

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CAPITAL PROTECTION




--------------------------------------------------------------------------------------------------------------------------
 BELLWAY PLC                                                                                 Agenda Number:  713361878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09744155
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  GB0000904986
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS, THE                    Mgmt          For                            For
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       THEREON, AND THE AUDITABLE PART OF THE
       REMUNERATION REPORT

2      TO APPROVE THE REMUNERATION REPORT EXCEPT                 Mgmt          For                            For
       FOR THE DIRECTORS' REMUNERATION POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT MR P N HAMPDEN SMITH AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT MR K D ADEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR I MCHOUL AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR               Mgmt          For                            For
       OF THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO EXCLUDE THE APPLICATION OF PRE-EMPTION                 Mgmt          For                            For
       RIGHTS TO THE ALLOTMENT OF EQUITY
       SECURITIES

15     SUBJECT TO THE APPROVAL OF RESOLUTION 14 TO               Mgmt          For                            For
       FURTHER EXCLUDE THE APPLICATION OF
       PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
       EQUITY SECURITIES

16     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN ORDINARY SHARES

17     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
       NOTICE

18     TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BETSSON AB                                                                                  Agenda Number:  713823587
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1556U542
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0014186532
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      ELECTION OF A CHAIRPERSON FOR THE MEETING:                Non-Voting
       THE NOMINATION COMMITTEE, COMPRISED OF JOHN
       WATTIN, APPOINTED BY THE KLING FAMILY,
       MICHAEL KNUTSSON, APPOINTED BY KNUTSSON
       HOLDINGS AB AND CHAIR OF THE NOMINATION
       COMMITTEE, JENNY ROSBERG, APPOINTED BY THE
       HAMBERG FAMILY AND HAMBERG FORVALTNING AB,
       AND PATRICK SVENSK, CHAIRMAN OF THE BOARD
       OF DIRECTORS OF BETSSON AB, PROPOSE THAT
       PATRICK SVENSK BE APPOINTED TO CHAIR THE
       MEETING

2      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: CLARISSA FROBERG, SVERRE
       LINTON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITOR'S REPORT

7      RESOLUTION ON ADOPTION OF THE PROFIT & LOSS               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET FOR THE PARENT
       COMPANY AND GROUP

8      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFITS OR LOSSES ACCORDING TO
       THE ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A REDEMPTION PROCEDURE
       ENTAILING A CASH VALUE TRANSFER TO THE
       SHAREHOLDERS OF APPROXIMATELY SEK 502.9
       MILLION

9.1    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD: PATRICK SVENSK

9.2    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD: FREDRIK CARLSSON

9.3    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD: JAN NORD

9.4    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD: JOHAN LUNDBERG

9.5    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD: EVA LEACH

9.6    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD: ANDREW MCCUE

9.7    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER: PONTUS
       LINDWALL

10     ADOPTION OF THE NUMBER OF BOARD MEMBERS AND               Mgmt          For                            For
       ALTERNATES AS WELL AS AUDITORS AND DEPUTY
       AUDITORS: THE NOMINATION COMMITTEE PROPOSES
       THAT THE BOARD SHALL CONSIST OF SIX MEMBERS
       WITHOUT DEPUTIES

11     ADOPTION OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       MEMBERS AND FEES FOR THE AUDITORS

12.1   ELECTION OF A BOARD OF DIRECTOR: PATRICK                  Mgmt          For                            For
       SVENSK

12.2   ELECTION OF A BOARD OF DIRECTOR: FREDRIK                  Mgmt          For                            For
       CARLSSON

12.3   ELECTION OF A BOARD OF DIRECTOR: JAN NORD                 Mgmt          For                            For

12.4   ELECTION OF A BOARD OF DIRECTOR: JOHAN                    Mgmt          For                            For
       LUNDBERG

12.5   ELECTION OF A BOARD OF DIRECTOR: EVA LEACH                Mgmt          For                            For

12.6   ELECTION OF A BOARD OF DIRECTOR: ANDREW                   Mgmt          For                            For
       MCCUE

12.7   ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For                            For
       PATRICK SVENSK

12.8   ELECTION OF THE AUDITORS: OHRLINGS                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

13     PROPOSED RESOLUTION ON A NOMINATING                       Mgmt          For                            For
       COMMITTEE

14     APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

15.A   RESOLUTION ON AN INCENTIVE SCHEME BASED ON                Mgmt          For                            For
       TRANSFERABLE CALL OPTIONS

15.B   RESOLUTION ON AN INCENTIVE SCHEME BASED ON                Mgmt          For                            For
       EMPLOYEE STOCK OPTIONS

16.A   RESOLUTION ON CONDUCTING A SHARE SPLIT                    Mgmt          For                            For

16.B   RESOLUTION ON A REDUCTION IN THE SHARE                    Mgmt          For                            For
       CAPITAL BY AUTOMATIC REDEMPTION OF SHARES

16.C   RESOLUTION ON AN INCREASE IN THE SHARE                    Mgmt          For                            For
       CAPITAL THROUGH A BONUS ISSUE

17     RESOLUTION ON AUTHORISING THE BOARD OF                    Mgmt          For                            For
       DIRECTORS TO RESOLVE UPON A REPURCHASE AND
       TRANSFER OF SERIES B SHARES

18     RESOLUTION ON AUTHORISING THE BOARD OF                    Mgmt          For                            For
       DIRECTORS TO RESOLVE UPON AN ISSUE OF
       SHARES AND/OR CONVERTIBLES

19     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

20.A   RESOLUTION OF A REDUCTION OF SHARE CAPITAL                Mgmt          For                            For
       BY CANCELLATION OF OWN B-SHARES

20.B   RESOLUTION ON AN INCREASE OF SHARE CAPITAL                Mgmt          For                            For
       BY BONUS ISSUE

CMMT   16 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 APR 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

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       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 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 CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  713126565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2020 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP GROUP PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP GROUP PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP GROUP PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP GROUP PLC

7      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO APPROVE LEAVING ENTITLEMENTS                           Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ADOPT INTERIM
       CULTURAL HERITAGE PROTECTION MEASURES

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS WHERE
       COVID-19 RELATED ADVOCACY IS INCONSISTENT
       WITH PARIS AGREEMENT GOALS

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 10 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 BIFFA PLC                                                                                   Agenda Number:  712831076
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1R62B102
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  GB00BD8DR117
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REPORT ON                        Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT M AVERILL AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT G BARBARO AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT C CHESNEY AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT K LEVER AS A DIRECTOR                         Mgmt          For                            For

8      TO RE-ELECT D MARTIN AS A DIRECTOR                        Mgmt          For                            For

9      TO RE-ELECT R PIKE AS A DIRECTOR                          Mgmt          For                            For

10     TO RE-ELECT M TOPHAM AS A DIRECTOR                        Mgmt          For                            For

11     TO REAPPOINT DELOITTE LLP AS AUDITOR                      Mgmt          For                            For

12     TO AUTHORISE THE REMUNERATION OF THE                      Mgmt          For                            For
       AUDITOR

13     TO AUTHORISE THE ALLOTMENT OF SHARES                      Mgmt          Against                        Against

14     TO APPROVE PRE-EMPTION RIGHTS - GENERAL                   Mgmt          Against                        Against
       POWER

15     TO APPROVE PRE-EMPTION RIGHTS - SPECIFIED                 Mgmt          Against                        Against
       CAPITAL INVESTMENT

16     TO AUTHORISE REDUCED NOTICE OF GENERAL                    Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM




--------------------------------------------------------------------------------------------------------------------------
 BILIA AB                                                                                    Agenda Number:  713738776
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R73S144
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0009921588
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 536901 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       MATS QVIBERG

3.A    ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: SUZANNE SANDLER (HANDELSBANKEN
       FONDER)

3.B    ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: ERIK DURHAN (NORDEA INVESTMENT
       FUNDS)

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA FOR THE MEETING                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF BILIA AB'S ANNUAL REPORT,                 Non-Voting
       THE AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS AND THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2020

8      RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET,
       THE CONSOLIDATED PROFIT AND LOSS STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET FOR THE
       GROUP, ALL PER 31 DECEMBER 2020

9      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE APPROVED
       BALANCE SHEET: THE BOARD OF DIRECTORS
       PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF
       SEK 6 (-) PER SHARE, DIVIDED INTO TWO
       PAYMENTS OF EACH SEK 3 PER SHARE. RECORD
       DATE FOR THE FIRST PAYMENT IS PROPOSED TO
       BE THURSDAY APRIL 29, 2021 AND FOR THE
       SECOND PAYMENT WEDNESDAY OCTOBER 27, 2021.
       IF THE AGM RESOLVES IN ACCORDANCE WITH THE
       PROPOSAL, PAYMENT FROM EUROCLEAR SWEDEN AB
       IS EXPECTED TO BE MADE ON TUESDAY MAY 4,
       2021 RESPECTIVELY ON MONDAY NOVEMBER 1,
       2021

10.1   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: MATS QVIBERG
       (CHAIRMAN)

10.2   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: JAN PETTERSSON
       (DEPUTY CHAIRMAN)

10.3   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: INGRID JONASSON
       BLANK (MEMBER)

10.4   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: GUNNAR BLOMKVIST
       (MEMBER)

10.5   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: ANNA ENGEBRETSEN
       (MEMBER)

10.6   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: EVA ERIKSSON
       (MEMBER)

10.7   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: MATS HOLGERSON
       (MEMBER)

10.8   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: NICKLAS PAULSON
       (MEMBER)

10.9   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: JON RISFELT
       (MEMBER)

10.10  RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: PATRIK NORDVALL
       (MEMBER, EMPLOYEE REPRESENTATIVE)

10.11  RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: DRAGAN
       MITRASINOVIC (MEMBER, EMPLOYEE
       REPRESENTATIVE)

10.12  RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: PER AVANDER (MD)

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS TO BE ELECTED BY THE MEETING: 9
       ORDINARY BOARD MEMBERS WITHOUT DEPUTY
       MEMBERS

12     DETERMINATION OF FEES FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

13.11  ELECTION OF BOARD MEMBER: MATS QVIBERG                    Mgmt          Against                        Against
       (RE-ELECTION):

13.12  ELECTION OF BOARD MEMBER: JAN PETTERSSON                  Mgmt          Against                        Against
       (RE-ELECTION)

13.13  ELECTION OF BOARD MEMBER: INGRID JONASSON                 Mgmt          Against                        Against
       BLANK (RE-ELECTION)

13.14  ELECTION OF BOARD MEMBER: GUNNAR BLOMKVIST                Mgmt          Against                        Against
       (RE-ELECTION)

13.15  ELECTION OF BOARD MEMBER: ANNA ENGEBRETSEN                Mgmt          Against                        Against
       (RE-ELECTION)

13.16  ELECTION OF BOARD MEMBER: EVA ERIKSSON                    Mgmt          For                            For
       (RE-ELECTION)

13.17  ELECTION OF BOARD MEMBER: MATS HOLGERSON                  Mgmt          Against                        Against
       (RE-ELECTION)

13.18  ELECTION OF BOARD MEMBER: NICKLAS PAULSON                 Mgmt          Against                        Against
       (RE-ELECTION)

13.19  ELECTION OF BOARD MEMBER: JON RISFELT                     Mgmt          Against                        Against
       (RE-ELECTION)

13.21  ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS AND DEPUTY CHAIRMAN OF THE BOARD
       OF DIRECTORS: MATS QVIBERG (CHAIRMAN,
       RE-ELECTION)

13.22  ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS AND DEPUTY CHAIRMAN OF THE BOARD
       OF DIRECTORS: JAN PETTERSSON (DEPUTY
       CHAIRMAN, RE-ELECTION)

14.1   DETERMINATION OF FEES PAYABLE TO THE                      Mgmt          For                            For
       AUDITOR

14.2   ELECTION OF PRICEWATERHOUSECOOPERS AB AS                  Mgmt          For                            For
       AUDITOR

15     APPROVAL OF THE BOARD'S REMUNERATION REPORT               Mgmt          For                            For

16     RESOLUTION ON THE AMENDMENT OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION

17.A   RESOLUTION ON THE ESTABLISHMENT OF A                      Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAMME: ADOPTION OF
       THE INCENTIVE PROGRAMME

17.B   RESOLUTION ON THE ESTABLISHMENT OF A                      Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAMME: RESOLUTION
       REGARDING TRANSFER OF OWN SHARES TO
       PARTICIPANTS IN THE PROGRAMME

17.C   RESOLUTION ON THE ESTABLISHMENT OF A                      Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAMME: RESOLUTION
       ON EQUITY SWAP AGREEMENT WITH THIRD PARTY

17.D   RESOLUTION ON THE ESTABLISHMENT OF A                      Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAMME: RESOLUTION
       TO AUTHORISE THE BOARD OF DIRECTORS TO
       APPROVE TRANSFER TO COVER SOCIAL SECURITY
       CONTRIBUTIONS FOR THE PROGRAMME

18     AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       DECIDE ON ACQUISITION AND TRANSFER OF OWN
       SHARES

16     CLOSE MEETING                                             Non-Voting

CMMT   21 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF NON-VOTABLE
       RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 539119, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BKW AG                                                                                      Agenda Number:  713941563
--------------------------------------------------------------------------------------------------------------------------
        Security:  H10053108
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CH0130293662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       FINANCIAL STATEMENTS FOR 2020

2      ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          Against                        Against
       2020

3      GRANTING OF FULL DISCHARGE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      APPROPRIATION OF RETAINED EARNINGS 2020                   Mgmt          For                            For

5.A    APPROVAL OF THE REMUNERATION TO BE PAID TO                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       GROUP EXECUTIVE BOARD DURING THE
       REMUNERATION PERIOD 2021/2022: REMUNERATION
       OF THE BOARD OF DIRECTORS

5.B    APPROVAL OF THE REMUNERATION TO BE PAID TO                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       GROUP EXECUTIVE BOARD DURING THE
       REMUNERATION PERIOD 2021/2022: REMUNERATION
       FOR THE GROUP EXECUTIVE BOARD

6.A.1  ELECTION: BOARD OF DIRECTOR: HARTMUT                      Mgmt          For                            For
       GELDMACHER

6.A.2  ELECTION: BOARD OF DIRECTOR: KURT SCHAER                  Mgmt          For                            For

6.A.3  ELECTION: BOARD OF DIRECTOR: ROGER BAILLOD                Mgmt          For                            For

6.A.4  ELECTION: BOARD OF DIRECTOR: CAROLE                       Mgmt          For                            For
       ACKERMANN

6.A.5  ELECTION: BOARD OF DIRECTOR: REBECCA                      Mgmt          For                            For
       GUNTERN

6.A.6  ELECTION: BOARD OF DIRECTOR: PETRA DENK                   Mgmt          For                            For
       (NEW)

6.B.1  CHAIRMAN OF THE BOARD OF DIRECTORS: ROGER                 Mgmt          For                            For
       BAILLOD

6.C.1  NOMINATION AND REMUNERATION COMMITTEE:                    Mgmt          For                            For
       ROGER BAILLOD

6.C.2  NOMINATION AND REMUNERATION COMMITTEE:                    Mgmt          Against                        Against
       HARTMUT GELDMACHER

6.C.3  NOMINATION AND REMUNERATION COMMITTEE:                    Mgmt          Against                        Against
       ANDREAS RICKENBACHER

6.D.1  RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          For                            For
       ANDREAS BYLAND, NOTARY, BERN

6.E.1  RE-ELECTION OF THE AUDITORS: ERNST AND                    Mgmt          For                            For
       YOUNG LTD

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 BLUESCOPE STEEL LTD                                                                         Agenda Number:  713202062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1415L177
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          Against                        Against
       YEAR ENDED 30 JUNE 2020 (NON-BINDING
       ADVISORY VOTE)

3.A    RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.B    RE-ELECTION OF MS PENNY BINGHAM-HALL AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    RE-ELECTION OF REBECCA DEE-BRADBURY AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    RE-ELECTION OF MS JENNIFER LAMBERT AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    ELECTION OF MS KATHLEEN CONLON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      APPROVAL OF GRANT OF SHARE RIGHTS TO MARK                 Mgmt          For                            For
       VASSELLA UNDER THE COMPANY'S SHORT TERM
       INCENTIVE PLAN

5      APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO                  Mgmt          For                            For
       MARK VASSELLA UNDER THE COMPANY'S LONG TERM
       INCENTIVE PLAN

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  713666418
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       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 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

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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102262100347-25 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR RESOLUTIONS 1 TO 21. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       528360, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020 -
       APPROVAL OF THE OVERALL AMOUNT OF THE
       EXPENSES AND COSTS REFERRED TO IN ARTICLE
       39-4 OF THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       THE DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

5      AUTHORIZATION FOR BNP PARIBAS TO REPURCHASE               Mgmt          For                            For
       ITS OWN SHARES

6      RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          For                            For
       ANDRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS. RAJNA               Mgmt          For                            For
       GIBSON BRANDON AS DIRECTOR

8      APPOINTMENT OF MR. CHRISTIAN NOYER AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR. DENIS
       KESSLER

9      RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD OF THE "BNP PARIBAS ACTIONNARIAT
       MONDE" CORPORATE MUTUAL FUND (FCPE) AND
       AGREED BY THE BOARD OF DIRECTORS:
       APPOINTMENT OF MRS. JULIETTE BRISAC AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH ARTICLE 7 OF THE
       BY-LAWS)

10     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO DIRECTORS

11     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

12     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND THE DEPUTY CHIEF EXECUTIVE
       OFFICERS

13     VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

14     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

15     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

16     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. PHILIPPE BORDENAVE, DEPUTY CHIEF
       EXECUTIVE OFFICER

17     CONSULTATIVE VOTE ON THE TOTAL COMPENSATION               Mgmt          For                            For
       PACKAGE OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2020 TO THE ACTUAL MANAGERS
       AND CERTAIN CATEGORIES OF PERSONNEL

18     SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATIONS PAID TO THE MEMBERS OF THE
       BOARD OF DIRECTORS

19     SETTING OF A CEILING FOR THE VARIABLE                     Mgmt          For                            For
       PORTION OF THE COMPENSATION OF ACTUAL
       MANAGERS AND CERTAIN CATEGORIES OF
       PERSONNEL

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

21     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE SUPERVISORY BOARD OF THE "BNP
       PARIBAS ACTIONNARIAT MONDE" CORPORATE
       MUTUAL FUND (FCPE) AND NON-AGREED BY THE
       BOARD OF DIRECTORS: (APPOINTMENT OF MRS.
       ISABELLE CORON AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. CECILE BESSE AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. DOMINIQUE POTIER AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS IN
       ACCORDANCE WITH ARTICLE 7 OF THE BY-LAWS)

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
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524609 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.




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  713895526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300326.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300330.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.795                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.A    TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.B    TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.C    TO RE-ELECT MR LAW YEE KWAN QUINN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO APPOINT PRICEWATERHOUSECOOPERS AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OR A DULY AUTHORISED
       COMMITTEE OF THE BOARD TO DETERMINE THE
       REMUNERATION OF THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       THE TOTAL NUMBER OF SHARES OF THE COMPANY
       BOUGHT BACK UNDER THE GENERAL MANDATE
       GRANTED PURSUANT TO RESOLUTION 6

8      TO APPROVE THE ADOPTION OF NEW ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB                                                                                  Agenda Number:  713721997
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218152
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0012455673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ANDERS ULLBERG

2.1    ELECTION OF PERSON TO VERIFY THE MINUTES                  Non-Voting
       TOGETHER WITH THE CHAIRMAN: JAN ANDERSSON,
       SWEDBANK ROBUR FONDER

2.2    ELECTION OF PERSON TO VERIFY THE MINUTES                  Non-Voting
       TOGETHER WITH THE CHAIRMAN: ANDERS
       OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE GROUP (INCLUDING
       THE AUDITOR'S STATEMENT REGARDING THE
       GUIDELINES FOR REMUNERATION TO THE GROUP
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING)

7      RESOLUTIONS ON ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       THE RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND: SEK 8.25 (7) PER SHARE

9.1    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: HELENE BISTROM (BOARD
       MEMBER)

9.2    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: TOM ERIXON (BOARD MEMBER)

9.3    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MICHAEL G:SON LOW (BOARD
       MEMBER)

9.4    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: PERTTU LOUHILUOTO (BOARD
       MEMBER)

9.5    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: ELISABETH NILSSON (BOARD
       MEMBER)

9.6    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: PIA RUDENGREN (BOARD MEMBER)

9.7    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: ANDERS ULLBERG (CHAIRMAN OF
       THE BOARD)

9.8    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MIKAEL STAFFAS (PRESIDENT)

9.9    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MARIE BERGLUND (BOARD
       MEMBER)

9.10   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MARIE HOLMBERG (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

9.11   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: KENNETH STAHL (BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE)

9.12   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: CATHRIN ODERYD (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

10.1   RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: NUMBER OF BOARD MEMBERS:
       EIGHT

10.2   RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: NUMBER OF AUDITORS: ONE
       REGISTERED ACCOUNTING FIRM

11     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

12.A   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: HELENE BISTROM (RE-ELECTION)

12.B   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MICHAEL G:SON LOW (RE-ELECTION)

12.C   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PER LINDBERG (NEW ELECTION)

12.D   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PERTTU LOUHILUOTO (RE-ELECTION)

12.E   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELISABETH NILSSON (RE-ELECTION)

12.F   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PIA RUDENGREN (RE-ELECTION)

12.G   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: KARL-HENRIK SUNDSTROM (NEW
       ELECTION)

12.H   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANDERS ULLBERG (RE-ELECTION)

12.I   ELECTION OF THE CHAIRMAN OF THE BOARD -                   Mgmt          For                            For
       ANDERS ULLBERG (RE-ELECTION)

13     RESOLUTION ON FEES FOR THE AUDITOR                        Mgmt          For                            For

14     ELECTION OF AUDITOR - DELOITTE AB                         Mgmt          For                            For
       (RE-ELECTION)

15     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

16.1   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: JAN ANDERSSON (SWEDBANK ROBUR
       FONDER)

16.2   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: LARS-ERIK FORSGARDH

16.3   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: OLA PETER GJESSING (NORGES BANK
       INVESTMENT MANAGEMENT)

16.4   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: LILIAN FOSSUM BINER
       (HANDELSBANKENS FONDER)

16.5   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: ANDERS ULLBERG (CHAIRMAN OF THE
       BOARD)

17     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

18     RESOLUTION REGARDING AUTOMATIC SHARE                      Mgmt          For                            For
       REDEMPTION PROCEDURE INCLUDING A. SHARE
       SPLIT 2:1 B. REDUCTION OF THE SHARE CAPITAL
       THROUGH REDEMPTION OF SHARES C. INCREASE OF
       THE SHARE CAPITAL THROUGH A BONUS ISSUE

CMMT   25 MAR 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   25 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




--------------------------------------------------------------------------------------------------------------------------
 BONAVA AB                                                                                   Agenda Number:  713666088
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1810J119
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  SE0008091581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL               Non-Voting
       NORMAN

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES, IN ADDITION TO THE CHAIRMAN: THE
       BOARD OF DIRECTORS PROPOSES THAT (A) CARL
       GUSTAFSSON, REPRESENTATIVE OF DIDNER &
       GERGE, AND (B) DAVID OSTMAN, REPRESENTATIVE
       OF CARNEGIE FONDER

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

8.A    RESOLUTION REGARDING: THE ADOPTION OF THE                 Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION REGARDING: ALLOCATION OF PROFIT                Mgmt          For                            For
       OR LOSS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND THE RECORD DATE FOR ANY
       DIVIDEND: SEK 3.65 PER SHARE

8.C.1  RESOLUTION REGARDING: THE DISCHARGE FROM                  Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CEO:
       MIKAEL NORMAN (CHAIRMAN OF THE BOARD)

8.C.2  RESOLUTION REGARDING: THE DISCHARGE FROM                  Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CEO:
       VIVECA AX:SON JOHNSON (MEMBER OF THE BOARD)

8.C.3  RESOLUTION REGARDING: THE DISCHARGE FROM                  Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CEO:
       SAMIR KAMAL (MEMBER OF THE BOARD)

8.C.4  RESOLUTION REGARDING: THE DISCHARGE FROM                  Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CEO:
       FRANK ROSEEN (MEMBER OF THE BOARD)

8.C.5  RESOLUTION REGARDING: THE DISCHARGE FROM                  Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CEO:
       MATS JONSSON (MEMBER OF THE BOARD)

8.C.6  RESOLUTION REGARDING: THE DISCHARGE FROM                  Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CEO:
       ANGELA LANGEMAR OLSSON (MEMBER OF THE
       BOARD)

8.C.7  RESOLUTION REGARDING: THE DISCHARGE FROM                  Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CEO:
       ASA HEDENBERG (MEMBER OF THE BOARD)

8.C.8  RESOLUTION REGARDING: THE DISCHARGE FROM                  Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CEO:
       CARL ENGSTROM (FORMER MEMBER OF THE BOARD)

8.C.9  RESOLUTION REGARDING: THE DISCHARGE FROM                  Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CEO:
       ANNA WALLENBERG (FORMER MEMBER OF THE
       BOARD)

8.C10  RESOLUTION REGARDING: THE DISCHARGE FROM                  Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CEO:
       JOACHIM HALLENGREN (FORMER CEO)

CMMT   PLEASE NOTE THAT RESOLUTION 9 TO 11 ARE                   Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD ELECTED BY THE MEETING AND
       AUDITORS: SIX (6) ORDINARY MEMBERS WITHOUT
       ANY DEPUTY MEMBERS. FURTHER, THE NOMINATION
       COMMITTEE PROPOSES THAT THE NUMBER OF
       AUDITORS SHALL BE ONE (1) AUDIT FIRM
       WITHOUT A DEPUTY AUDITOR

10     DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For
       TO THE BOARD MEMBERS ELECTED BY THE MEETING
       AND AUDITORS

11.A1  ELECTION OF THE BOARD: MATS JONSSON                       Mgmt          For
       (RE-ELECTION)

11.A2  ELECTION OF THE BOARD: VIVECA AX:SON                      Mgmt          For
       JOHNSON (RE-ELECTION)

11.A3  ELECTION OF THE BOARD: FRANK ROSEEN                       Mgmt          For
       (RE-ELECTION)

11.A4  ELECTION OF THE BOARD: ANGELA LANGEMAR                    Mgmt          For
       OLSSON (RE-ELECTION)

11.A5  ELECTION OF THE BOARD: ASA HEDENBERG                      Mgmt          For
       (RE-ELECTION)

11.A6  ELECTION OF THE BOARD: PER-LNGEMAR PERSSON                Mgmt          For
       (NEW ELECTION)

11.B   ELECTION OF CHAIRMAN OF THE BOARD: MATS                   Mgmt          For
       JONSSON (NEW ELECTION)

11.C   ELECTION OF AUDIT FIRM OR AUDITORS: PATRIK                Mgmt          For
       ADOLFSSON, PWC

12.A1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER TO
       THE NOMINATION COMMITTEE: PETER HOFVENSTAM,
       NORDSTJERNAN AB

12.A2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER TO
       THE NOMINATION COMMITTEE: LENNART FRANCKE,
       SWEDBANK ROBUR FONDER

12.A3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER TO
       THE NOMINATION COMMITTEE: MATS GUSTAFSSON,
       LANNEBO FONDER

12.A4  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER TO
       THE NOMINATION COMMITTEE: CHAIRMAN OF THE
       BOARD, AS ADJUNCT MEMBER

12.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF CHAIRMAN
       OF THE NOMINATION COMMITTEE: PETER
       HOFVENSTAM, NORDSTJERNAN AB

13     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

14     PRESENTATION OF REMUNERATION REPORT FOR                   Mgmt          For                            For
       APPROVAL

15     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

16.A   RESOLUTION REGARDING: LONG-TERM                           Mgmt          For                            For
       PERFORMANCE-BASED INCENTIVE PLAN

16.B   RESOLUTION REGARDING: TRANSFER OF SHARES OF               Mgmt          For                            For
       SERIES B IN BONAVA UNDER THE INCENTIVE PLAN

17     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON EXECUTION
       OF ACQUISITION AND TRANSFER OF SHARES OF
       SERIES B IN BONAVA

18     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517900 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 8.A AND 8.C.8. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID: 517900,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  713731962
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3.A    ELECTION OF DIRECTOR: MR M AUCHINCLOSS                    Mgmt          For                            For

3.B    ELECTION OF DIRECTOR: MR T MORZARIA                       Mgmt          For                            For

3.C    ELECTION OF DIRECTOR: MRS K RICHARDSON                    Mgmt          For                            For

3.D    ELECTION OF DIRECTOR: DR J TEYSSEN                        Mgmt          For                            For

3.E    RE-ELECTION OF DIRECTOR: MR B LOONEY                      Mgmt          For                            For

3.F    RE-ELECTION OF DIRECTOR: MISS P DALEY                     Mgmt          For                            For

3.G    RE-ELECTION OF DIRECTOR: MR H LUND                        Mgmt          For                            For

3.H    RE-ELECTION OF DIRECTOR: MRS M B MEYER                    Mgmt          For                            For

3.I    RE-ELECTION OF DIRECTOR: MRS P R REYNOLDS                 Mgmt          For                            For

3.J    RE-ELECTION OF DIRECTOR: SIR J SAWERS                     Mgmt          For                            For

4      REAPPOINTMENT OF AUDITOR: TO REAPPOINT                    Mgmt          For                            For
       DELOITTE LLP AS AUDITOR FROM THE CONCLUSION
       OF THE MEETING UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING BEFORE WHICH
       ACCOUNTS ARE LAID

5      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

6      POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

7      RENEWAL OF THE SCRIP DIVIDEND PROGRAMME                   Mgmt          For                            For

8      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

9      AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

10     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

11     SHARE BUYBACK                                             Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS: TO AUTHORIZE                  Mgmt          For                            For
       THE CALLING OF GENERAL MEETINGS OF THE
       COMPANY (NOT BEING AN ANNUAL GENERAL
       MEETING) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FOLLOW THIS
       SHAREHOLDER RESOLUTION ON CLIMATE CHANGE
       TARGETS: SHAREHOLDERS SUPPORT THE COMPANY
       TO SET AND PUBLISH TARGETS THAT ARE
       CONSISTENT WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT: TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2DECREEC ABOVE PRE-INDUSTRIAL
       LEVELS AND TO PURSUE EFFORTS TO LIMIT THE
       TEMPERATURE INCREASE TO 1.5DECREEC. THESE
       QUANTITATIVE TARGETS SHOULD COVER THE
       SHORT-, MEDIUM-, AND LONG-TERM GREENHOUSE
       GAS (GHG) EMISSIONS OF THE COMPANY'S
       OPERATIONS AND THE USE OF ITS ENERGY
       PRODUCTS (SCOPE 1, 2 AND 3)




--------------------------------------------------------------------------------------------------------------------------
 BPOST SA DE DROIT PUBLIC                                                                    Agenda Number:  713866739
--------------------------------------------------------------------------------------------------------------------------
        Security:  B1306V108
    Meeting Type:  OGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  BE0974268972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE FINANCIAL YEAR CLOSED ON 31 DECEMBER
       2020

2      STATUTORY AUDITORS REPORT ON THE FINANCIAL                Non-Voting
       YEAR CLOSED ON 31 DECEMBER 2020

3      PRESENTATION OF BPOST GROUP'S CONSOLIDATED                Non-Voting
       ANNUAL ACCOUNTS PER 31 DECEMBER 2020, THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE STATUTORY AUDITORS REPORT ON THESE
       ANNUAL ACCOUNTS

4      APPROVAL OF BPOST SA/NV'S STATUTORY ANNUAL                Mgmt          For                            For
       ACCOUNTS PER 31 DECEMBER 2020, INCLUDING
       ALLOCATION OF THE RESULT

5      APPROVAL OF THE REMUNERATION REPORT FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020

6      DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

7      DISCHARGE TO THE STATUTORY AUDITORS                       Mgmt          For                            For

8.1    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          For                            For
       SHAREHOLDERS' MEETING TERMINATES THE
       MANDATE OF MR. JEAN-PAUL VAN AVERMAET AS
       DIRECTOR WITH IMMEDIATE EFFECT

8.2    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING RENEWS THE MANDATE OF
       MR. JOS DONVIL AS DIRECTOR FOR A TERM OF
       FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
       SHAREHOLDERS' MEETING OF 2025. THE
       SHAREHOLDERS' MEETING RESOLVES THAT THE
       DIRECTOR'S MANDATE WILL BE REMUNERATED IN
       ACCORDANCE WITH THE RESOLUTIONS OF THE
       SHAREHOLDERS' MEETING OF 25 APRIL 2000

8.3    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING APPOINTS MR. MOHSSIN
       EL GHABRI AS DIRECTOR FOR A TERM OF FOUR
       YEARS UNTIL THE CLOSE OF THE ANNUAL
       SHAREHOLDERS' MEETING OF 2025. THE
       SHAREHOLDERS' MEETING RESOLVES THAT THE
       DIRECTOR'S MANDATE WILL BE REMUNERATED IN
       ACCORDANCE WITH THE RESOLUTION OF THE
       SHAREHOLDERS' MEETING OF 25 APRIL 2000

8.4    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING APPOINTS THE
       ADDITIONAL CANDIDATE(S) PROPOSED BY THE
       BELGIAN STATE IN ACCORDANCE WITH ITS
       NOMINATION RIGHT UNDER ARTICLE 14, SECTION2
       OF THE ARTICLES OF ASSOCIATION AS DIRECTOR
       FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
       THE ANNUAL SHAREHOLDERS' MEETING OF 2025.
       THE SHAREHOLDERS' MEETING RESOLVES THAT THE
       MANDATE(S) WILL BE REMUNERATED IN
       ACCORDANCE WITH THE RESOLUTION OF THE
       SHAREHOLDERS' MEETING OF 25 APRIL 2000

8.5    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING APPOINTS THE
       CANDIDATES PROPOSED BY THE BOARD OF
       DIRECTORS UPON RECOMMENDATION OF THE
       REMUNERATION AND NOMINATION COMMITTEE, AS
       DIRECTORS FOR A TERM TO BE DETERMINED. THE
       SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
       BASED ON THE INFORMATION MADE AVAILABLE TO
       BPOST SA/NV, THE CANDIDATES QUALIFY AS
       INDEPENDENT DIRECTORS ACCORDING TO THE
       GENERAL INDEPENDENCE CRITERION PROVIDED FOR
       BY ARTICLE 7:87 OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS AND THE SPECIFIC
       INDEPENDENCE CRITERIA LAID DOWN IN ARTICLE
       3.5 OF THE CORPORATE GOVERNANCE CODE AND
       APPOINTS THEM AS INDEPENDENT DIRECTORS. THE
       SHAREHOLDERS' MEETING RESOLVES THAT THE
       MANDATES WILL BE REMUNERATED IN ACCORDANCE
       WITH THE RESOLUTION OF THE SHAREHOLDERS'
       MEETING OF 25 APRIL 2000

9      APPROVAL OF THE BPOST REMUNERATION POLICY                 Mgmt          For                            For

10     REAPPOINTMENT OF THE STATUTORY AUDITORS:                  Mgmt          For                            For
       THE SHAREHOLDERS' MEETING REAPPOINTS (I) EY
       BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
       SRL/BV (0446.334.711), WITH REGISTERED SEAT
       AT DE KLEETLAAN 2, 1831 DIEGEM, AND (II)
       PVMD BEDRIJFSREVISOREN - REVISEURS
       D'ENTREPRISES SC/CV (0471.089.804), WITH
       REGISTERED SEAT AT AVENUE D'ARGENTEUIL 51,
       1410 WATERLOO, AS STATUTORY AUDITORS FOR A
       RENEWABLE THREE-YEAR TERM ENDING AFTER THE
       ORDINARY GENERAL MEETING OF 2024. EY
       BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
       SRL/BV HAS APPOINTED HAN WEVERS (MEMBER OF
       THE INSTITUUT VAN DE
       BEDRIJFSREVISOREN/INSTITUT DE REVISEURS
       D'ENTREPRISES) AS ITS PERMANENT
       REPRESENTATIVE. PVMD BEDRIJFSREVISOREN -
       REVISEURS D'ENTREPRISES SC/CV HAS APPOINTED
       ALAIN CHAERELS (MEMBER OF THE INSTITUUT VAN
       DE BEDRIJFSREVISOREN/INSTITUT DE REVISEURS
       D'ENTREPRISES) AS ITS PERMANENT
       REPRESENTATIVE. THE SHAREHOLDERS' MEETING
       RESOLVES THAT THE AGGREGATE REMUNERATION OF
       BOTH STATUTORY AUDITORS AMOUNTS TO EUR
       322,917 PER YEAR, SUBJECT TO ANNUAL
       INDEXATION

11     POWER OF ATTORNEY: THE SHAREHOLDERS'                      Mgmt          For                            For
       MEETING GRANTS A SPECIAL POWER OF ATTORNEY
       TO MR. FRANCOIS SOENEN, MRS. HELENE
       MESPOUILLE AND MRS. PAULINE ORBAN EACH
       ACTING INDIVIDUALLY AND WITH POWER OF
       SUBSTITUTION, TO REPRESENT BPOST SA/NV FOR
       THE PURPOSE OF THE ACCOMPLISHMENT OF ALL
       NECESSARY FILING AND PUBLICATION
       FORMALITIES RESULTING FROM THE
       AFOREMENTIONED RESOLUTIONS. EACH OF THE
       ATTORNEYS IS, IN THIS REGARD, AUTHORIZED TO
       TAKE ALL ACTIONS THAT ARE NECESSARY OR
       USEFUL TO COMPLY WITH THE FORMALITIES IN
       RELATION TO ANY FILING REQUIREMENTS AND
       PUBLICATIONS




--------------------------------------------------------------------------------------------------------------------------
 BRAVIDA HOLDING AB                                                                          Agenda Number:  713149981
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R16Z106
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  SE0007491303
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: FREDRIK ARP

2      APPROVAL OF THE AGENDA                                    Non-Voting

3      ELECTION OF ONE OR TWO PERSONS WHO SHALL                  Non-Voting
       APPROVE THE MINUTES: MARIANNE FLINK,
       SWEDBANK ROBUR AND PETER LAGERLOF, LANNEBO
       FONDER, OR IF ONE OR BOTH OF THEM HAVE AN
       IMPEDIMENT TO ATTEND, THE PERSON OR PERSONS
       INSTEAD APPOINTED BY THE BOARD OF DIRECTORS

4      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: SWEDEN AB ON BEHALF OF BRAVIDA

5      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

6      RESOLUTION ON DIVIDEND: SEK 2.25 PER                      Mgmt          For                            For
       ORDINARY SHARE

CMMT   PLEASE NOTE THAT RESOLUTION 7 IS PROPOSED                 Non-Voting
       BY NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

7      RESOLUTION ON FEES TO THE BOARD OF                        Mgmt          For
       DIRECTORS

8.A    RESOLUTION REGARDING INTRODUCTION OF A                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAMME: ADOPTION OF
       AN INCENTIVE PROGRAMME

8.B    RESOLUTION REGARDING INTRODUCTION OF A                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAMME. (I)
       AUTHORISATION FOR THE BOARD OF DIRECTORS TO
       ISSUE CLASS C SHARES. (II) AUTHORISATION
       FOR THE BOARD OF DIRECTORS TO RESOLVE TO
       REPURCHASE OWN CLASS C SHARES. (III)
       TRANSFER OF OWN ORDINARY SHARES

8.C    RESOLUTION REGARDING INTRODUCTION OF A                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAMME. EQUITY SWAP
       AGREEMENT WITH A THIRD PARTY

CMMT   24 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1 AND CHANGE IN NUMBERING 8.C.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 BRAVIDA HOLDING AB                                                                          Agenda Number:  713721721
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R16Z106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  SE0007491303
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      ELECTION OF FREDRIK ARP, OR THE PERSON                    Non-Voting
       PROPOSED BY THE NOMINATION COMMITTEE IF HE
       HAS AN IMPEDIMENT TO ATTEND, AS CHAIRMAN OF
       THE ANNUAL GENERAL MEETING

2      ELECTION OF ONE OR TWO PERSONS WHO SHALL                  Non-Voting
       APPROVE THE MINUTES: MARIANNE FLINK AND
       PETER LAGERLOF, OR IF ONE OR BOTH OF THEM
       HAVE AN IMPEDIMENT TO ATTEND, THE PERSON OR
       PERSONS INSTEAD APPOINTED BY THE NOMINATION
       COMMITTEE

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: THE VOTING LIST PROPOSED FOR APPROVAL
       UNDER ITEM 3 OF THE AGENDA IS THE VOTING
       LIST DRAWN UP BY EUROCLEAR SWEDEN AB ON
       BEHALF OF BRAVIDA

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT ON THE CONSOLIDATED
       FINANCIAL STATEMENTS

7      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S RESULT: SEK 2.50 PER ORDINARY
       SHARE

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: FREDRIK ARP, MEMBER OF
       THE BOARD

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: CECILIA DAUN WENNBORG,
       MEMBER OF THE BOARD

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: JAN JOHANSSON, MEMBER OF
       THE BOARD

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: MARIE NYGREN, MEMBER OF
       THE BOARD

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: STAFFAN PAHLSSON, MEMBER
       OF THE BOARD

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: KARIN STAHLHANDSKE,
       MEMBER OF THE BOARD

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: JAN ERICSON, MEMBER OF
       THE BOARD (EMPLOYEE REPRESENTATIVE)

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: GEIR GJESTAD, MEMBER OF
       THE BOARD (EMPLOYEE REPRESENTATIVE)

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: ANDERS MARTENSSON,
       MEMBER OF THE BOARD (EMPLOYEE
       REPRESENTATIVE)

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: ORNULF THORSEN, MEMBER
       OF THE BOARD (EMPLOYEE REPRESENTATIVE)

9.K    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: KAJ LEVISEN, DEPUTY
       MEMBER OF THE BOARD (EMPLOYEE
       REPRESENTATIVE)

9.L    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: MATTIAS JOHANSSON, CHIEF
       EXECUTIVE OFFICER

10.A   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: SIX

10.B   DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF AUDITORS SHOULD BE ONE WITHOUT
       ANY DEPUTY AUDITORS

11.A   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

11.B   DETERMINATION OF FEES TO THE AUDITORS                     Mgmt          For                            For

12.A   ELECTION OF BOARD MEMBER: FREDRIK ARP                     Mgmt          Against                        Against

12.B   ELECTION OF BOARD MEMBER: CECILIA DAUN                    Mgmt          Against                        Against
       WENNBORG

12.C   ELECTION OF BOARD MEMBER: JAN JOHANSSON                   Mgmt          For                            For

12.D   ELECTION OF BOARD MEMBER: MARIE NYGREN                    Mgmt          For                            For

12.E   ELECTION OF BOARD MEMBER: STAFFAN PAHLSSON                Mgmt          For                            For

12.F   ELECTION OF BOARD MEMBER: KARIN STALHANDSKE               Mgmt          For                            For

13     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS FREDRIK ARP

14     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For                            For

15     APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

16     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION: THE BOARD OF
       DIRECTORS PROPOSES THAT THE MEETING
       RESOLVES TO INCLUDE A NEW SECTION 10 IN THE
       ARTICLES OF ASSOCIATION

17     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE
       AND TRANSFER OF OWN SHARES

18     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW
       SHARES

19.A   RESOLUTION REGARDING INTRODUCTION OF A                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAMME: ADOPTION OF
       AN INCENTIVE PROGRAMME

19.B   RESOLUTION REGARDING INTRODUCTION OF A                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAMME:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       ISSUE CLASS C SHARES, AUTHORIZATION FOR THE
       BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE
       OWN CLASS C SHARES AND TRANSFER OF OWN
       ORDINARY SHARES

19.C   RESOLUTION REGARDING INTRODUCTION OF A                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAMME: EQUITY SWAP
       AGREEMENT WITH A THIRD PARTY

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   05 APR 2021: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       AMENDMENT TO MEETING ID 523680 DUE TO
       RECEIPT OF UPDATED AGENDA. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       536233, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  713633661
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Ishibashi, Shuichi                     Mgmt          For                            For

3.2    Appoint a Director Higashi, Masahiro                      Mgmt          For                            For

3.3    Appoint a Director Scott Trevor Davis                     Mgmt          Against                        Against

3.4    Appoint a Director Okina, Yuri                            Mgmt          For                            For

3.5    Appoint a Director Masuda, Kenichi                        Mgmt          Against                        Against

3.6    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

3.7    Appoint a Director Terui, Keiko                           Mgmt          For                            For

3.8    Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

3.9    Appoint a Director Shiba, Yojiro                          Mgmt          Against                        Against

3.10   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For

3.11   Appoint a Director Hara, Hideo                            Mgmt          For                            For

3.12   Appoint a Director Yoshimi, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  714203976
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3830000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koike, Toshikazu                       Mgmt          For                            For

1.2    Appoint a Director Sasaki, Ichiro                         Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

1.4    Appoint a Director Tada, Yuichi                           Mgmt          For                            For

1.5    Appoint a Director Ikeda, Kazufumi                        Mgmt          For                            For

1.6    Appoint a Director Kuwabara, Satoru                       Mgmt          For                            For

1.7    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.8    Appoint a Director Shirai, Aya                            Mgmt          For                            For

1.9    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.10   Appoint a Director Hidaka, Naoki                          Mgmt          For                            For

1.11   Appoint a Director Miyaki, Masahiko                       Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Compensation to be received by Directors

3      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC                                                                                Agenda Number:  712792743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS: THAT THE                      Mgmt          For                            For
       ACCOUNTS AND REPORTS OF THE DIRECTORS AND
       THE AUDITORS FOR THE YEAR ENDED 31 MARCH
       2020 BE RECEIVED

2      ANNUAL REMUNERATION REPORT: THAT THE ANNUAL               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT AS SET OUT
       ON PAGES 84 TO 89 AND 98 TO 109 OF THE
       ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
       2020 BE RECEIVED AND APPROVED

3      DIRECTORS' REMUNERATION POLICY: THAT THE                  Mgmt          For                            For
       DIRECTORS' REMUNERATION POLICY AS SET OUT
       ON PAGES 90 TO 97 OF THE ANNUAL REPORT 2020
       BE RECEIVED AND APPROVED

4      THAT JAN DU PLESSIS BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

5      THAT PHILIP JANSEN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

6      THAT SIMON LOWTH BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

7      THAT IAIN CONN BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For

8      THAT ISABEL HUDSON BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

9      THAT MIKE INGLIS BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT MATTHEW KEY BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

11     THAT ALLISON KIRKBY BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

12     THAT ADEL AL-SALEH BE ELECTED AS A DIRECTOR               Mgmt          For                            For

13     THAT SIR IAN CHESHIRE BE ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

14     THAT LEENA NAIR BE ELECTED AS A DIRECTOR                  Mgmt          For                            For

15     THAT SARA WELLER BE ELECTED AS A DIRECTOR                 Mgmt          For                            For

16     AUDITORS' RE-APPOINTMENT : THAT KPMG LLP BE               Mgmt          For                            For
       RE-APPOINTED AS AUDITORS OF THE COMPANY, TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     AUDITORS' REMUNERATION: THAT THE AUDIT &                  Mgmt          For                            For
       RISK COMMITTEE OF THE BOARD OF DIRECTORS BE
       AUTHORISED TO DECIDE THE AUDITORS'
       REMUNERATION

18     AUTHORITY TO ALLOT SHARES: THAT: (A) THE                  Mgmt          For                            For
       DIRECTORS BE AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED PURSUANT TO, AND
       IN ACCORDANCE WITH, SECTION 551 OF THE
       COMPANIES ACT 2006 (2006 ACT) TO EXERCISE
       ALL POWERS OF THE COMPANY TO ALLOT SHARES
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
       INTO, SHARES IN THE COMPANY: (I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 163M; AND
       (II) COMPRISING EQUITY SECURITIES, AS
       DEFINED IN SECTION 560 OF THE 2006 ACT, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP 163M
       (INCLUDING WITHIN SUCH LIMIT ANY SHARES
       ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH
       (I) ABOVE) IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE TO: A. HOLDERS OF
       ORDINARY SHARES IN THE COMPANY IN
       PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND B. HOLDERS OF OTHER EQUITY SECURITIES
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES;  AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER. THIS AUTHORITY SHALL
       HEREBY TAKE EFFECT FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION UNTIL THE
       CONCLUSION OF THE COMPANY'S AGM IN 2021, OR
       THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021,
       WHICHEVER IS THE EARLIER, PROVIDED THAT, IN
       EACH CASE, THE COMPANY MAY, BEFORE THIS
       AUTHORITY EXPIRES, MAKE OFFERS AND ENTER
       INTO AGREEMENTS WHICH WOULD, OR MIGHT,
       REQUIRE SHARES IN THE COMPANY TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED AFTER THIS AUTHORITY EXPIRES AND
       THE DIRECTORS MAY ALLOT SHARES IN THE
       COMPANY OR GRANT RIGHTS UNDER ANY SUCH
       OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD
       NOT EXPIRED;  (B) SUBJECT TO PARAGRAPH (C)
       BELOW, ALL EXISTING AUTHORITIES GIVEN TO
       THE DIRECTORS PURSUANT TO SECTION 551 OF
       THE 2006 ACT BY WAY OF THE ORDINARY
       RESOLUTION OF THE COMPANY PASSED ON 10 JULY
       2019 BE REVOKED BY THIS RESOLUTION; AND
       (C) PARAGRAPH (B) ABOVE SHALL BE WITHOUT
       PREJUDICE TO THE CONTINUING AUTHORITY OF
       THE DIRECTORS TO ALLOT SHARES OR GRANT
       RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
       SECURITY INTO, SHARES PURSUANT TO AN OFFER
       OR AGREEMENT MADE BY THE COMPANY BEFORE THE
       EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
       SUCH OFFER OR AGREEMENT WAS MADE

19     DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT,               Mgmt          For                            For
       SUBJECT TO THE PASSING OF RESOLUTION 18
       ABOVE, AND IN PLACE OF THE POWER GIVEN TO
       THEM PURSUANT TO THE SPECIAL RESOLUTION OF
       THE COMPANY PASSED ON 10 JULY 2019, THE
       BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
       CASH UNDER THE AUTHORITY GIVEN BY
       RESOLUTION 18 AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
       LIMITED: (A) TO THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER OF
       EQUITY SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION
       18(A)(II), BY WAY OF A RIGHTS ISSUE ONLY)
       TO OR IN FAVOUR OF: NOTICE (I) HOLDERS OF
       ORDINARY SHARES IN THE COMPANY IN
       PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND (II) HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES; AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER; AND  (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 24.8M, SUCH AUTHORITY
       TO EXPIRE AT THE END OF THE NEXT AGM OF THE
       COMPANY (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021), BUT, IN
       EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY
       MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE BOARD MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

20     FURTHER DISAPPLICATION OF PREEMPTION                      Mgmt          For                            For
       RIGHTS: THAT SUBJECT TO THE PASSING OF
       RESOLUTION 18, THE BOARD BE AUTHORISED, IN
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 19, TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY THAT RESOLUTION
       AND/OR TO SELL ORDINARY SHARES HELD BY THE
       COMPANY AS TREASURY SHARES FOR CASH AS IF
       SECTION 561 OF THE 2006 ACT DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 24.8M; AND (B) USED ONLY FOR
       THE PURPOSES OF FINANCING (OR REFINANCING,
       IF THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PREEMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE OF
       MEETING,  SUCH AUTHORITY TO EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2021), BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     AUTHORITY TO PURCHASE OWN SHARES: THAT THE                Mgmt          For                            For
       COMPANY HAS GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE MARKET PURCHASES (AS
       DEFINED IN SECTION 693(4) OF THE 2006 ACT)
       OF SHARES OF 5P EACH IN THE COMPANY,
       SUBJECT TO THE FOLLOWING CONDITIONS: (A)
       THE MAXIMUM NUMBER OF SHARES WHICH MAY BE
       PURCHASED IS 988 MILLION SHARES; (B) THE
       MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR EACH SHARE IS 5P; (C) THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       THE COMPANY MAY PAY FOR EACH SHARE CANNOT
       BE MORE THAN THE HIGHER OF: (I) 105% OF THE
       AVERAGE MARKET VALUE OF A SHARE IN THE
       COMPANY FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DAY THE PURCHASE IS MADE; OR (II) THE
       VALUE OF A SHARE IN THE COMPANY CALCULATED
       ON THE BASIS OF THE HIGHER OF THE PRICE
       QUOTED FOR: (A) THE LAST INDEPENDENT TRADE
       OF; OR (B) THE HIGHEST CURRENT INDEPENDENT
       BID FOR, IN EACH INSTANCE ANY NUMBER OF
       SHARES IN THE COMPANY ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; AND (D)
       THIS AUTHORITY EXPIRES AT THE END OF THE
       NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021), EXCEPT IN
       RELATION TO THE PURCHASE OF SHARES, THE
       CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
       EXPIRY OF THIS AUTHORITY AND WHICH MIGHT BE
       EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY

22     AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          For                            For
       DAYS' NOTICE: THAT THE COMPANY MAY CALL A
       GENERAL MEETING (BUT NOT AN AGM) ON AT
       LEAST 14 CLEAR DAYS' NOTICE

23     AUTHORITY FOR POLITICAL DONATIONS: THAT                   Mgmt          For                            For
       BRITISH TELECOMMUNICATIONS PLC, A WHOLLY-
       OWNED SUBSIDIARY OF THE COMPANY, BE
       AUTHORISED TO MAKE POLITICAL DONATIONS TO
       POLITICAL: (A) PARTIES AND/OR INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       75,000 IN TOTAL; AND (B) ORGANISATIONS
       OTHER THAN POLITICAL PARTIES NOT EXCEEDING
       GBP 25,000 IN TOTAL DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE 2020 AGM AND
       ENDING AT THE END OF THE DAY ON WHICH THE
       2021 AGM IS HELD. THE TERMS 'POLITICAL
       DONATION', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES' AND
       'POLITICAL ORGANISATION' HAVE THE MEANINGS
       GIVEN BY SECTIONS 363 TO 365 OF THE 2006
       ACT

24     EMPLOYEE SAVESHARE PLAN RULES: THAT THE                   Mgmt          For                            For
       RULES OF THE BT GROUP PLC SAVESHARE PLAN
       (THE SAVESHARE), THE PRINCIPAL TERMS OF
       WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS
       NOTICE OF MEETING, BE APPROVED AND THE
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       DO ALL ACTS AND THINGS THEY CONSIDER
       NECESSARY OR EXPEDIENT TO IMPLEMENT AND
       GIVE EFFECT TO THE SAVESHARE

25     INTERNATIONAL EMPLOYEE SAVESHARE PLAN                     Mgmt          For                            For
       RULES: THAT THE RULES OF THE BT GROUP PLC
       INTERNATIONAL SAVESHARE PLAN (THE
       INTERNATIONAL SAVESHARE), THE PRINCIPAL
       TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1
       TO THIS NOTICE OF MEETING, BE APPROVED AND
       THE DIRECTORS OF THE COMPANY BE AUTHORISED
       TO DO ALL ACTS AND THINGS THEY CONSIDER
       NECESSARY OR EXPEDIENT TO IMPLEMENT AND
       GIVE EFFECT TO THE INTERNATIONAL SAVESHARE,
       AND TO ESTABLISH FURTHER PLANS BASED ON THE
       INTERNATIONAL SAVESHARE BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE INTERNATIONAL
       SAVESHARE

26     EMPLOYEE STOCK PURCHASE PLAN RULES: THAT                  Mgmt          For                            For
       THE RULES OF THE BT GROUP PLC EMPLOYEE
       STOCK PURCHASE PLAN (THE ESPP), THE
       PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT
       APPENDIX 1 TO THIS NOTICE OF MEETING, BE
       APPROVED AND THE DIRECTORS OF THE COMPANY
       BE AUTHORISED TO DO ALL ACTS AND THINGS
       THEY CONSIDER NECESSARY OR EXPEDIENT TO
       IMPLEMENT AND GIVE EFFECT TO THE ESPP

27     RESTRICTED SHARE PLAN RULES: THAT THE RULES               Mgmt          For                            For
       OF THE BT GROUP PLC RESTRICTED SHARE PLAN
       (THE RSP), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF
       MEETING, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE RSP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE RSP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE RSP

28     DEFERRED BONUS PLAN RULES: THAT THE RULES                 Mgmt          For                            For
       OF THE BT GROUP PLC DEFERRED BONUS PLAN
       (THE DBP), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF
       MEETING, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE DBP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE DBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DBP

29     ARTICLES OF ASSOCIATION: THAT, WITH EFFECT                Mgmt          For                            For
       FROM THE CONCLUSION OF THE AGM, THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       PRODUCED TO THE AGM AND INITIALED BY THE
       CHAIR OF THE AGM 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




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  713328347
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 DEC 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 486134 DUE TO RECEIPT OF
       RESOLUTION 5 AS A NON VOTING ITEM. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      APPROVAL OF THE INDIVIDUAL BALANCE SHEET OF               Mgmt          For                            For
       CAIXABANK, S.A. CLOSED AS OF 30 JUNE 2020,
       IN ORDER THAT IT MAY CONSIDER THE MERGER
       BALANCE FOR THE PURPOSES OF ITEM 2 BELOW ON
       THE AGENDA

2      APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       BANKIA, SA, BY CAIXABANK, SA (THE
       'MERGER'), WITH THE EXTINCTION OF THE
       ABSORBED COMPANY AND BLOCK TRANSFER OF ITS
       ASSETS TO THE ABSORBING COMPANY, AND WITH
       PROVISION FOR THAT THE EXCHANGE IS ATTENDED
       BY THE DELIVERY OF NEW SHARES OF CAIXABANK,
       SA, ALL IN ACCORDANCE WITH THE TERMS OF THE
       MERGER PROJECT SIGNED BY THE ADMINISTRATORS
       OF THE TWO COMPANIES ON SEPTEMBER 17, 2020
       (THE 'MERGER PROJECT')

3.1    APPOINTMENT OF MR. JOSE IGNACIO                           Mgmt          For                            For
       GOIRIGOLZARRI TELLAECHE

3.2    APPOINTMENT OF MR. JOAQUIN AYUSO GARCIA                   Mgmt          For                            For

3.3    APPOINTMENT OF MR. FRANCISCO JAVIER CAMPO                 Mgmt          For                            For
       GARCIA

3.4    APPOINTMENT OF MRS. EVA CASTILLO SANZ                     Mgmt          For                            For

3.5    APPOINTMENT OF MRS. TERESA SANTERO                        Mgmt          For                            For
       QUINTILLA

3.6    APPOINTMENT OF MR. FERNANDO MARIA COSTA                   Mgmt          For                            For
       DUARTE ULRICH

4      AUTHORIZATION AND DELEGATION OF POWERS FOR                Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, COMPLEMENT,
       EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE MEETING, AND
       DELEGATION OF POWERS FOR THE ELEVATION TO A
       PUBLIC INSTRUMENT AND REGISTRATION OF SAID
       AGREEMENTS AND FOR THEIR CORRECTION, IN
       THEIR CASE

5      COMMUNICATION OF THE REPORT OF THE BOARD OF               Non-Voting
       DIRECTORS AND THE REPORT OF THE ACCOUNT
       AUDITOR FOR THE PURPOSES OF THE PROVISIONS
       OF ARTICLE 511 OF ROYAL LEGISLATIVE DECREE
       1/2010, OF JULY 2, WHICH APPROVES THE
       REVISED TEXT OF THE LAW OF CAPITAL
       COMPANIES (THE 'CAPITAL COMPANIES LAW')

CMMT   02 NOV 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR THE
       MID: 490365, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  713838401
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 542897 DUE TO RECEIVED CHANGE IN
       VOTING STATUS FOR RESOLUTION. 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THE RESPECTIVE
       MANAGEMENT REPORTS FOR THE YEAR ENDING 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED NONFINANCIAL                 Mgmt          For                            For
       INFORMATION STATEMENT FOR THE YEAR ENDING
       ON 31 DECEMBER 2020

3      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       MANAGEMENT DURING THE BUSINESS YEAR ENDING
       ON 31 DECEMBER 2020

4      POSTING OF THE LEGAL RESERVE                              Mgmt          For                            For

5      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFIT FOR THE BUSINESS YEAR ENDING ON 31
       DECEMBER 2020

6      RECLASSIFICATION OF THE GOODWILL RESERVE TO               Mgmt          For                            For
       VOLUNTARY RESERVES

7      RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2022: PRICEWATERHOUSECOOPERS

8.1    RE-ELECTION OF JOSE SERNA MASIA                           Mgmt          For                            For

8.2    RE-ELECTION OF KORO USARRAGA UNSAIN                       Mgmt          For                            For

9.1    INTRODUCTION OF A NEW ARTICLE 22 BIS                      Mgmt          For                            For
       GENERAL MEETING HELD EXCLUSIVELY USING
       REMOTE MEANS UNDER SECTION I THE GENERAL
       MEETING OF TITLE V THE COMPANY'S GOVERNING
       BODIES OF THE BY LAWS

9.2    AMENDMENT OF THE TITLE OF ARTICLE 24                      Mgmt          For                            For
       APPOINTING PROXIES AND VOTING THROUGH MEANS
       OF REMOTE COMMUNICATION UNDER SECTION I THE
       GENERAL SHAREHOLDERS MEETING OF TITLE V THE
       COMPANYS GOVERNING BODIES OF THE BY LAWS

9.3    AMENDMENT OF ARTICLES 31 DUTIES OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, 35 APPOINTMENT TO POSTS
       ON THE BOARD OF DIRECTORS AND 37 PROCEDURES
       FOR MEETINGS UNDER SECTION II THE BOARD OF
       DIRECTORS OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.4    AMENDMENT OF ARTICLE 40 AUDIT AND CONTROL                 Mgmt          For                            For
       COMMITTEE, RISKS COMMITTEE, APPOINTMENTS
       COMMITTEE AND REMUNERATION COMMITTEE UNDER
       SECTION III DELEGATION OF POWERS. BOARD
       COMMITTEES OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.5    AMENDMENT OF ARTICLE 46 APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL ACCOUNTS UNDER TITLE VI BALANCE
       SHEETS OF THE BY LAWS

10     AMENDMENT OF THE ADDITIONAL PROVISION                     Mgmt          For                            For
       TELEMATIC ATTENDANCE AT THE GENERAL MEETING
       VIA REMOTE CONNECTION IN REAL TIME OF THE
       REGULATIONS OF GENERAL MEETING OF THE
       COMPANY

11     TO DELEGATE TO THE BOARD OF DIRECTORS THE                 Mgmt          For                            For
       POWER TO ISSUE SECURITIES CONTINGENTLY
       CONVERTIBLE INTO SHARES OF THE COMPANY, OR
       INSTRUMENTS OF A SIMILAR NATURE, FOR THE
       PURPOSE OF OR TO MEET REGULATORY
       REQUIREMENTS FOR THEIR ELIGIBILITY AS
       ADDITIONAL TIER 1 REGULATORY CAPITAL
       INSTRUMENTS IN ACCORDANCE WITH APPLICABLE
       CAPITAL ADEQUACY REGULATIONS, SUBJECT TO A
       MAXIMUM TOTAL AMOUNT OF THREE BILLION FIVE
       HUNDRED MILLION EUROS EUR 3,500,000,000 OR
       THE EQUIVALENT IN OTHER CURRENCIES AS WELL
       AS THE POWER TO INCREASE SHARE CAPITAL BY
       THE NECESSARY AMOUNT, INCLUDING AUTHORITY
       TO EXCLUDE, WHERE APPROPRIATE, PRE EMPTIVE
       SUBSCRIPTION RIGHTS

12     APPROVAL OF THE AMENDMENT TO THE DIRECTORS                Mgmt          For                            For
       REMUNERATION POLICY

13     SETTING THE REMUNERATION OF DIRECTORS                     Mgmt          For                            For

14     APPROVAL OF THE MAXIMUM NUMBER OF SHARES TO               Mgmt          For                            For
       BE DELIVERED AND BROADENING THE NUMBER OF
       BENEFICIARIES UNDER THE THIRD CYCLE OF THE
       CONDITIONAL ANNUAL INCENTIVE PLAN LINKED TO
       THE 2019 2021 STRATEGIC PLAN FOR EXECUTIVE
       DIRECTORS, MEMBERS OF THE MANAGEMENT
       COMMITTEE AND OTHER MEMBERS OF THE
       EXECUTIVE TEAM AND KEY EMPLOYEES OF THE
       COMPANY AND OF THE COMPANIES BELONGING TO
       ITS GROUP

15     DELIVERY OF SHARES TO EXECUTIVE DIRECTORS                 Mgmt          For                            For
       AS PART OF THE COMPANYS VARIABLE
       REMUNERATION PROGRAMME

16     APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION PAYABLE TO EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
       IMPACT ON THE COMPANYS RISK PROFILE

17     AUTHORISATION AND DELEGATION OF POWERS                    Mgmt          For                            For
       CONCERNING THE INTERPRETATION, REMEDIATION,
       ADDITION, EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING,
       AND DELEGATION OF FACULTIES FOR THE
       NOTARISATION AND INCLUSION OF THESE
       AGREEMENTS AND THEIR REMEDIATION, AS
       APPLICABLE

18     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FINANCIAL
       YEAR 2020

19     INFORMATION ON THE AMENDMENTS TO THE                      Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS
       AGREED BY THE BOARD OF DIRECTORS AT ITS
       MEETING OF 17 DECEMBER 2020

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   08 APR 2021: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       1000 SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 549519.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       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 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 CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CARGOTEC OYJ                                                                                Agenda Number:  713331774
--------------------------------------------------------------------------------------------------------------------------
        Security:  X10788101
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  FI0009013429
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT 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 OF THE MEETING                                    Non-Voting

2      ATTORNEY PAULIINA TENHUNEN WILL SERVE AS                  Non-Voting
       CHAIRPERSON OF THE MEETING. IN THE EVENT
       PAULIINA TENHUNEN IS PREVENTED FROM SERVING
       AS THE CHAIRPERSON FOR A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT THE
       PERSON THEY DEEM THE MOST SUITABLE TO SERVE
       AS THE CHAIRPERSON.

3      THE COMPANY'S GENERAL COUNSEL OUTI AALTONEN               Non-Voting
       WILL SCRUTINISE THE MINUTES AND SUPERVISE
       THE COUNTING OF THE VOTES. IN THE EVENT
       OUTI AALTONEN IS PREVENTED FROM
       SCRUTINISING THE MINUTES AND SUPERVISING
       THE COUNTING OF VOTES FOR A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT THE
       PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINISE THE MINUTES AND SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      SHAREHOLDERS WHO HAVE VOTED IN ADVANCE                    Non-Voting
       WITHIN THE ADVANCE VOTING PERIOD AND WHO
       ARE ENTITLED TO PARTICIPATE IN THE GENERAL
       MEETING IN ACCORDANCE WITH CHAPTER 5,
       SECTIONS 6 AND 6 A OF THE LIMITED LIABILITY
       COMPANIES ACT WILL BE DEEMED SHAREHOLDERS
       PARTICIPATING IN THE MEETING. THE LIST OF
       VOTES WILL BE ADOPTED ACCORDING TO THE
       INFORMATION PROVIDED BY EUROCLEAR FINLAND
       OY.

6      BACKGROUND ON 1 OCTOBER 2020, CARGOTEC                    Mgmt          For                            For
       ANNOUNCED THE MERGER OF CARGOTEC AND
       KONECRANES PLC (KONECRANES). THE MERGER IS
       INTENDED TO BE IMPLEMENTED THROUGH AN
       ABSORPTION MERGER IN ACCORDANCE WITH THE
       LIMITED LIABILITY COMPANIES ACT IN WHICH
       KONECRANES WILL MERGE INTO CARGOTEC. AS A
       RESULT OF THE MERGER, ALL ASSETS AND
       LIABILITIES OF KONECRANES SHALL BE
       TRANSFERRED WITHOUT A LIQUIDATION PROCEDURE
       TO CARGOTEC. KONECRANES SHALL AUTOMATICALLY
       DISSOLVE AS A RESULT OF THE MERGER. IN THE
       MERGER, THE SHAREHOLDERS OF KONECRANES
       SHALL RECEIVE NEW SHARES IN CARGOTEC AS
       MERGER CONSIDERATION IN PROPORTION TO THEIR
       SHAREHOLDINGS. THE PURPOSE OF THE MERGER IS
       TO CREATE A GLOBAL LEADER IN SUSTAINABLE
       MATERIAL FLOW, WITH NUMEROUS VALUABLE
       CUSTOMER-FACING BRANDS BOLSTERING ITS
       POSITION ACROSS ALL ITS BUSINESSES IN
       INDUSTRIES, FACTORIES, PORTS, TERMINALS,
       ROAD AND SEA-CARGO HANDLING. THE MERGER IS
       EXPECTED TO BE VALUE-CREATING FROM
       GEOGRAPHICAL, PRODUCT AND SERVICES
       OFFERING, EMPLOYEE, CUSTOMER AND
       SHAREHOLDER PERSPECTIVES. THE CO

7      CLOSING OF THE MEETING                                    Non-Voting

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CARGOTEC OYJ                                                                                Agenda Number:  713589072
--------------------------------------------------------------------------------------------------------------------------
        Security:  X10788101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  FI0009013429
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT 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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: ATTORNEY                    Non-Voting
       PAULIINA TENHUNEN

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S GENERAL COUNSEL OUTI
       AALTONEN WILL SCRUTINISE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN THE
       EVENT OUTI AALTONEN IS PREVENTED FROM
       SCRUTINISING THE MINUTES AND SUPERVISING
       THE COUNTING OF VOTES FOR A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT THE
       PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINISE THE MINUTES AND SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE FINANCIAL PERIOD
       2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.07 FOR EACH OF
       CLASS A SHARES AND A DIVIDEND OF EUR 1.08
       FOR EACH OF CLASS B SHARES OUTSTANDING BE
       PAID. THE DIVIDEND SHALL BE PAID TO
       SHAREHOLDERS WHO ON THE RECORD DATE OF
       DIVIDEND DISTRIBUTION, 25 MARCH 2021, ARE
       REGISTERED AS SHAREHOLDERS IN THE COMPANY'S
       SHAREHOLDER REGISTER. THE BOARD OF
       DIRECTORS PROPOSES THE DIVIDEND BE PAID ON
       1 APRIL 2021

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO

10     PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          Against                        Against
       GOVERNING BODIES

11     RESOLUTION ON THE REMUNERATION PAYABLE TO                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE BOARD OF DIRECTORS
       PROPOSES, ON THE RECOMMENDATION OF THE
       NOMINATION AND COMPENSATION COMMITTEE, THAT
       THE NUMBER OF BOARD MEMBERS BE NINE (9)

13     ELECTION OF THE MEMBERS OF THE BOARD: THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS PROPOSES, ON THE
       RECOMMENDATION OF THE NOMINATION AND
       COMPENSATION COMMITTEE, THAT TAPIO
       HAKAKARI, ILKKA HERLIN, TERESA
       KEMPPI-VASAMA, JOHANNA LAMMINEN, KAISA
       OLKKONEN, TEUVO SALMINEN AND HEIKKI
       SOLJAMA, WHO HAVE GIVEN THEIR CONSENT FOR
       THE ELECTION, BE RE-ELECTED TO THE BOARD OF
       DIRECTORS. BOARD MEMBER PETER IMMONEN
       INFORMED THAT HE WILL NOT STAND FOR
       RE-ELECTION TO THE BOARD OF DIRECTORS.
       JAAKKO ESKOLA AND CASIMIR LINDHOLM ARE
       PROPOSED TO BE ELECTED AS NEW MEMBERS OF
       THE BOARD OF DIRECTORS. JAAKKO ESKOLA AND
       CASIMIR LINDHOLM HAVE GIVEN THEIR CONSENT
       FOR THE ELECTION. BOTH OF THEM ARE
       INDEPENDENT OF THE COMPANY AND ITS
       SIGNIFICANT SHAREHOLDERS

14     RESOLUTION ON AUDITORS' REMUNERATION: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES, ON THE
       RECOMMENDATION OF THE AUDIT AND RISK
       MANAGEMENT COMMITTEE, THAT THE FEES TO THE
       AUDITORS BE PAID ACCORDING TO THEIR INVOICE
       REVIEWED BY THE COMPANY

15     RESOLUTION ON THE NUMBER OF AUDITORS: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES, ON THE
       RECOMMENDATION OF THE AUDIT AND RISK
       MANAGEMENT COMMITTEE, THAT ONE (1) AUDITOR
       BE ELECTED

16     ELECTION OF THE AUDITORS: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES, ON THE RECOMMENDATION
       OF THE AUDIT AND RISK MANAGEMENT COMMITTEE,
       THAT ACCOUNTING FIRM ERNST & YOUNG OY BE
       ELECTED AS THE COMPANY'S AUDITOR

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON REPURCHASE AND/OR ON THE
       ACCEPTANCE AS PLEDGE OF CARGOTEC'S SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA                                                                                Agenda Number:  713937158
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT 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

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 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 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 CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100938-45

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      ALLOCATION OF EARNINGS AND SETTING OF THE                 Mgmt          For                            For
       DIVIDEND

4      APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 ET SEQ.
       OF THE FRENCH COMMERCIAL CODE

5      RENEWAL OF THE APPOINTMENT OF ALEXANDRE                   Mgmt          For                            For
       BOMPARD AS A MEMBER OF THE BOARD OF
       DIRECTORS

6      RENEWAL OF THE APPOINTMENT OF PHILIPPE                    Mgmt          Against                        Against
       HOUZE AS A MEMBER OF THE BOARD OF DIRECTORS

7      RENEWAL OF THE APPOINTMENT OF STEPHANE                    Mgmt          For                            For
       ISRAEL AS A MEMBER OF THE BOARD OF
       DIRECTORS

8      RENEWAL OF THE APPOINTMENT OF CLAUDIA                     Mgmt          For                            For
       ALMEIDA E SILVA AS A MEMBER OF THE BOARD OF
       DIRECTORS

9      RENEWAL OF THE APPOINTMENT OF NICOLAS                     Mgmt          Against                        Against
       BAZIRE AS A MEMBER OF THE BOARD OF
       DIRECTORS

10     RENEWAL OF THE APPOINTMENT OF STEPHANE                    Mgmt          For                            For
       COURBIT AS A MEMBER OF THE BOARD OF
       DIRECTORS

11     RENEWAL OF THE APPOINTMENT OF AURORE DOMONT               Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

12     RENEWAL OF THE APPOINTMENT OF MATHILDE                    Mgmt          For                            For
       LEMOINE AS A MEMBER OF THE BOARD OF
       DIRECTORS

13     RENEWAL OF THE APPOINTMENT OF PATRICIA                    Mgmt          Against                        Against
       MOULIN-LEMOINE AS A MEMBER OF THE BOARD OF
       DIRECTORS

14     RENEWAL OF THE APPOINTMENT OF DELOITTE &                  Mgmt          For                            For
       ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND
       TERMINATION OF THE APPOINTMENT OF BEAS AS
       ALTERNATE STATUTORY AUDITOR

15     TERMINATION OF THE APPOINTMENTS OF KPMG SA                Mgmt          For                            For
       AS PRINCIPAL STATUTORY AUDITOR AND SALUSTRO
       AS ALTERNATE STATUTORY AUDITOR

16     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          Against                        Against
       COMPENSATION OF COMPANY OFFICERS REFERRED
       TO IN ARTICLE L. 22-10-9 OF THE FRENCH
       COMMERCIAL CODE

17     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS IN KIND DUE OR
       PAID FOR THE 2020 FINANCIAL YEAR TO
       ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

18     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          Against                        Against
       FOR THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

19     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR DIRECTORS

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       TRADE IN COMPANY SHARES

21     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES

22     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS, FOR A
       MAXIMUM NOMINAL AMOUNT OF FIVE HUNDRED
       (500) MILLION EUROS

23     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF
       PUBLIC OFFERING OTHER THAN THOSE WITHIN THE
       SCOPE OF ARTICLE L. 411-2 1  OF THE FRENCH
       MONETARY AND FINANCIAL CODE OR BY WAY OF
       PUBLIC OFFERING IMPLEMENTED BY THE COMPANY
       ON THE SECURITIES OF ANOTHER COMPANY, FOR A
       MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED
       SEVENTY-FIVE (175) MILLION EUROS

24     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF
       AN OFFER WITHIN THE SCOPE OF ARTICLE L.
       411-2 1  OF THE FRENCH MONETARY AND
       FINANCIAL CODE, FOR A MAXIMUM NOMINAL
       AMOUNT OF ONE HUNDRED SEVENTY- VE (175)
       MILLION EUROS

25     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE NUMBER OF SHARES TO BE ISSUED
       IN THE CASE OF AN INCREASE IN SHARE
       CAPITAL, WITH OR WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR EXISTING
       SHAREHOLDERS, BY UP TO 15% ABOVE THE
       INITIAL SHARE CAPITAL INCREASE

26     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES, NOT
       EXCEEDING 10% OF THE SHARE CAPITAL, GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, IN REMUNERATION OF CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES AND PROFITS FOR A
       MAXIMUM NOMINAL AMOUNT OF FIVE HUNDRED
       (500) MILLION EUROS

28     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE SHARE CAPITAL, WITHOUT
       PRE-EMPTIVE SUBSCRIPTIONS RIGHTS FOR
       EXISTING SHAREHOLDERS, IN FAVOUR OF
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, FOR A MAXIMUM NOMINAL AMOUNT
       OF THIRTY-FIVE (35) MILLION EUROS

29     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ALLOCATE FREE NEW OR EXISTING SHARES TO
       EMPLOYEES AND OFFICERS OF THE COMPANY AND
       ITS SUBSIDIARIES, ENTAILING A WAIVER BY
       EXISTING SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHTS TO THE FREE SHARES TO
       BE ISSUED, WITHIN A LIMIT OF 0.8% OF THE
       CAPITAL

30     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CECONOMY AG                                                                                 Agenda Number:  713498790
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1497L107
    Meeting Type:  AGM
    Meeting Date:  17-Feb-2021
          Ticker:
            ISIN:  DE0007257503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERNHARD DUETTMANN FOR FISCAL
       2019/20

2.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KARIN SONNENMOSER FOR FISCAL 2019/20

2.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOERN WERNER FOR FISCAL 2019/20

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019/20

4      RATIFY KPMG AG AS AUDITORS FOR FISCAL                     Mgmt          For                            For
       2020/21

5.1    ELECT KARIN DOHM TO THE SUPERVISORY BOARD                 Mgmt          For                            For

5.2    ELECT SABINE ECKHARDT TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.3    ELECT CLAUDIA PLATH TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

5.4    ELECT THOMAS DANNENFELDT TO THE SUPERVISORY               Mgmt          Against                        Against
       BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7.1    AMEND ARTICLES RE: REDUCTION OF THE                       Mgmt          For                            For
       REMUNERATION OF THE SUPERVISORY BOARD

7.2    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE EUR 321.6 MILLION CAPITAL INCREASE;               Mgmt          For                            For
       APPROVE ISSUANCE OF WARRANTS/BONDS WITH
       WARRANTS ATTACHED/CONVERTIBLE BONDS UP TO
       AGGREGATE NOMINAL AMOUNT OF EUR 151
       MILLION; APPROVE CREATION OF EUR 89.5
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

9      RATIFY KPMG AG AS AUDITORS FOR ANY FINAL                  Mgmt          For                            For
       BALANCE SHEETS REQUIRED UNDER THE GERMAN
       REORGANIZATION ACT

CMMT   19 JAN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   19 JAN 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




--------------------------------------------------------------------------------------------------------------------------
 CEMENTIR HOLDING N.V.                                                                       Agenda Number:  713677663
--------------------------------------------------------------------------------------------------------------------------
        Security:  N19582100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  NL0013995087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      OPEN MEETING                                              Non-Voting

2.a    RECEIVE DIRECTOR'S BOARD REPORT                           Non-Voting

2.b    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

2.c    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2.d    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.e    APPROVE DIVIDENDS OF EUR 0.14 PER SHARE                   Mgmt          For                            For

2.f    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

4      CLOSE MEETING                                             Non-Voting

CMMT   16 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 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




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  713870891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200611.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200595.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR IP TAK CHUEN, EDMOND AS                    Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR LAI KAI MING, DOMINIC AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS                  Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR GEORGE COLIN MAGNUS AS                     Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR PAUL JOSEPH TIGHE AS                       Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT DR WONG YICK-MING, ROSANNA AS                 Mgmt          For                            For
       DIRECTOR

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES OF THE COMPANY

5.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CLAS OHLSON AB                                                                              Agenda Number:  713021967
--------------------------------------------------------------------------------------------------------------------------
        Security:  W22137108
    Meeting Type:  AGM
    Meeting Date:  12-Sep-2020
          Ticker:
            ISIN:  SE0000584948
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 349216 DUE RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF CHAIRMAN OF THE AGM: KENNETH                  Non-Voting
       BENGTSSON

2.A    ELECTION OF ONE OR TWO MINUTES CHECKERS:                  Non-Voting
       FREDRIK AHLIN

2.B    ELECTION OF ONE OR TWO MINUTES CHECKERS:                  Non-Voting
       ERIK DURHAN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE AGM HAS BEEN                 Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2019/20

7      RESOLUTION CONCERNING THE ADOPTION OF THE                 Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET FOR 2019/20

8      RESOLUTION CONCERNING THE DISPOSITION OF                  Mgmt          For                            For
       THE COMPANY'S PROFITS IN ACCORDANCE WITH
       THE BALANCE SHEET ADOPTED FOR 2019/20

9.A    RESOLUTION CONCERNING THE DISCHARGE OF                    Mgmt          For                            For
       BOARD MEMBER AND THE CEO FROM LIABILITY FOR
       THE 2019/20 FINANCIAL YEAR: KENNETH
       BENGTSSON

9.B    RESOLUTION CONCERNING THE DISCHARGE OF                    Mgmt          For                            For
       BOARD MEMBER AND THE CEO FROM LIABILITY FOR
       THE 2019/20 FINANCIAL YEAR: MATHIAS HAID

9.C    RESOLUTION CONCERNING THE DISCHARGE OF                    Mgmt          For                            For
       BOARD MEMBER AND THE CEO FROM LIABILITY FOR
       THE 2019/20 FINANCIAL YEAR: MARGARETA
       LEHMANN

9.D    RESOLUTION CONCERNING THE DISCHARGE OF                    Mgmt          For                            For
       BOARD MEMBER AND THE CEO FROM LIABILITY FOR
       THE 2019/20 FINANCIAL YEAR: HAKAN LUNDSTEDT

9.E    RESOLUTION CONCERNING THE DISCHARGE OF                    Mgmt          For                            For
       BOARD MEMBER AND THE CEO FROM LIABILITY FOR
       THE 2019/20 FINANCIAL YEAR: GORAN NASHOLM

9.F    RESOLUTION CONCERNING THE DISCHARGE OF                    Mgmt          For                            For
       BOARD MEMBER AND THE CEO FROM LIABILITY FOR
       THE 2019/20 FINANCIAL YEAR: CHARLOTTE
       STROMBERG

9.G    RESOLUTION CONCERNING THE DISCHARGE OF                    Mgmt          For                            For
       BOARD MEMBER AND THE CEO FROM LIABILITY FOR
       THE 2019/20 FINANCIAL YEAR: GORAN SUNDSTROM

9.H    RESOLUTION CONCERNING THE DISCHARGE OF                    Mgmt          For                            For
       BOARD MEMBER AND THE CEO FROM LIABILITY FOR
       THE 2019/20 FINANCIAL YEAR: ANNE THORSTVEDT
       SJOBERG

9.I    RESOLUTION CONCERNING THE DISCHARGE OF                    Mgmt          For                            For
       BOARD MEMBER AND THE CEO FROM LIABILITY FOR
       THE 2019/20 FINANCIAL YEAR: CAROLINE
       OSTNING (EMPLOYEE REPRESENTATIVE)

9.J    RESOLUTION CONCERNING THE DISCHARGE OF                    Mgmt          For                            For
       BOARD MEMBER AND THE CEO FROM LIABILITY FOR
       THE 2019/20 FINANCIAL YEAR: LASSE ZWETSLOOT
       (EMPLOYEE REPRESENTATIVE)

9.K    RESOLUTION CONCERNING THE DISCHARGE OF                    Mgmt          For                            For
       BOARD MEMBER AND THE CEO FROM LIABILITY FOR
       THE 2019/20 FINANCIAL YEAR: FREJA ALEMAN
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

9.L    RESOLUTION CONCERNING THE DISCHARGE OF                    Mgmt          For                            For
       BOARD MEMBER AND THE CEO FROM LIABILITY FOR
       THE 2019/20 FINANCIAL YEAR: EMMA
       ZETTERQVIST (EMPLOYEE REPRESENTATIVE,
       DEPUTY)

9.M    RESOLUTION CONCERNING THE DISCHARGE OF                    Mgmt          For                            For
       BOARD MEMBER AND THE CEO FROM LIABILITY FOR
       THE 2019/20 FINANCIAL YEAR: LOTTA LYRA

CMMT   PLEASE NOTE THAT RESOLUTION 10 TO 14 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10.A   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS TO BE ELECTED BY THE AGM: EIGHT

10.B   DETERMINATION OF THE AUDITORS AND DEPUTY                  Mgmt          For
       AUDITORS TO BE ELECTED BY THE AGM: ONE
       AUDITOR AND NO DEPUTY AUDITOR BE APPOINTED

11.A   ADOPTION OF REMUNERATION OF THE BOARD AND                 Mgmt          For
       REMUNERATION FOR COMMITTEE WORK

11.B   ADOPTION OF FEES TO THE AUDITOR                           Mgmt          For

12.A   RE-ELECTION OF DIRECTOR: KENNETH BENGTSSON                Mgmt          For

12.B   RE-ELECTION OF DIRECTOR: MATHIAS HAID                     Mgmt          For

12.C   RE-ELECTION OF DIRECTOR: HAKAN LUNDSTEDT                  Mgmt          For

12.D   RE-ELECTION OF DIRECTOR: CHARLOTTE                        Mgmt          For
       STROMBERG

12.E   RE-ELECTION OF DIRECTOR: GORAN SUNDSTROM                  Mgmt          For

12.F   RE-ELECTION OF DIRECTOR: ANNE THORSTVEDT                  Mgmt          For
       SJOBERG

12.G   ELECTION OF DIRECTOR: MENGMENG DU                         Mgmt          For

12.H   ELECTION OF DIRECTOR: PATRIK HOFBAUER                     Mgmt          For

13     RE-ELECTION OF CHAIRMAN OF THE BOARD:                     Mgmt          For
       KENNETH BENGTSSON

14     RE-ELECTION OF AUDITOR AND ANY DEPUTY                     Mgmt          For
       AUDITORS: DELOITTE AB

15     THE BOARD OF DIRECTORS MOTION CONCERNING                  Mgmt          For                            For
       ADOPTION OF GUIDELINES FOR REMUNERATION AND
       OTHER TERMS OF EMPLOYMENT FOR SENIOR
       EXECUTIVES

16     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CLOSE BROTHERS GROUP PLC                                                                    Agenda Number:  713246533
--------------------------------------------------------------------------------------------------------------------------
        Security:  G22120102
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  GB0007668071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S 2020                   Mgmt          For                            For
       ANNUAL REPORT AND ACCOUNTS TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND OF THE
       AUDITOR

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY
       2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN THE DIRECTORS'
       REMUNERATION REPORT CONTAINED WITHIN THE
       2020 ANNUAL REPORT AND ACCOUNTS

4      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          For                            For
       DIVIDEND ON THE ORDINARY SHARES OF 40P PER
       SHARE FOR THE YEAR ENDED 31 JULY 2020 ON 24
       NOVEMBER 2020

5      TO REAPPOINT MIKE BIGGS AS A DIRECTOR                     Mgmt          For                            For

6      TO REAPPOINT ADRIAN SAINSBURY AS A DIRECTOR               Mgmt          For                            For

7      TO REAPPOINT MIKE MORGAN AS A DIRECTOR                    Mgmt          For                            For

8      TO REAPPOINT OLIVER CORBETT AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT PETER DUFFY AS A DIRECTOR                    Mgmt          For                            For

10     TO REAPPOINT LESLEY JONES AS A DIRECTOR                   Mgmt          For                            For

11     TO REAPPOINT BRIDGET MACASKILL AS A                       Mgmt          For                            For
       DIRECTOR

12     TO REAPPOINT SALLY WILLIAMS AS A DIRECTOR                 Mgmt          For                            For

13     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY FROM THE CONCLUSION
       OF THIS AGM UNTIL THE CONCLUSION OF THE
       NEXT AGM

14     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES (WITHIN PRESCRIBED
       LIMITS)

16     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO THE
       ISSUE OF AT1 SECURITIES

17     THAT, IF RESOLUTION 15 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO 5 PERCENT OF ISSUED SHARE CAPITAL

18     THAT, IF RESOLUTION 15 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO A FURTHER 5 PERCENT OF ISSUED SHARE
       CAPITAL

19     THAT IF RESOLUTION 16 IS PASSED,                          Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       ARISING FROM THE ISSUE OF ANY AT1
       SECURITIES

20     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES OF ITS OWN SHARES (WITHIN
       PRESCIBED LIMITS)

21     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

22     THAT A GENERAL MEETING EXCEPT AN ANNUAL                   Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

CMMT   19 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 1 AND 13. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CNP ASSURANCES                                                                              Agenda Number:  713673158
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1876N318
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  FR0000120222
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 MAR 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 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 AND : INTERMEDIARY CLIENTS ONLY -
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100648-36 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE GROUP FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

3      ALLOCATION OF THE INCOME FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2020 - SETTING OF
       THE DIVIDEND

4      APPROVAL OF AN AGREEMENT BETWEEN LA BANQUE                Mgmt          For                            For
       POSTALE AND CNP ASSURANCES RELATING TO THE
       ADAPTATION OF THEIR PARTNERSHIP [EXTENSION
       OF THE DEADLINE TO 31 DECEMBER 2035 INSTEAD
       OF 31 DECEMBER 2025]

5      APPROVAL OF AN AGREEMENT BETWEEN OSTRUM AM                Mgmt          For                            For
       AND CNP ASSURANCES [AMENDMENT TO THE
       TRANSFERABLE SECURITIES PORTFOLIO
       MANAGEMENT MANDATE RELATING TO THE NEW
       REGULATIONS KNOWN AS MIFID II]

6      APPROVAL OF AN AGREEMENT BETWEEN LBPAM AND                Mgmt          For                            For
       CNP ASSURANCES (AMENDMENT TO THE
       TRANSFERABLE SECURITIES PORTFOLIO
       MANAGEMENT MANDATE RELATING TO HIGH-YIELD
       SECURITIES

7      APPROVAL OF AN AGREEMENT BETWEEN LBPAM AND                Mgmt          For                            For
       CNP ASSURANCES (AMENDMENT TO THE
       TRANSFERABLE SECURITIES PORTFOLIO
       MANAGEMENT MANDATE RELATING TO THE TRANSFER
       OF THE MANAGEMENT MANDATE TO OSTRUM AM)

8      APPROVAL OF AGREEMENTS BETWEEN FORESTIERE                 Mgmt          For                            For
       DE LA CAISSE DES DEPOTS ET CONSIGNATIONS
       COMPANY AND CNP ASSURANCES (FOREST
       MANAGEMENT MANDATES)

9      APPROVAL OF AN AGREEMENT BETWEEN LA CAISSE                Mgmt          For                            For
       DES DEPOTS ET CONSIGNATIONS AND CNP
       ASSURANCES [INVESTMENT IN FIBRE OPTIC
       INFRASTRUCTURE VIA AN EQUITY STAKE IN
       ORANGE CONCESSIONS]

10     OTHER AGREEMENTS SUBJECT TO ARTICLES L.                   Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

11     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

14     APPROVAL OF THE REMUNERATION PAID OR                      Mgmt          For                            For
       ALLOCATED AND THE ELEMENTS MAKING UP THE
       REMUNERATION OF THE CORPORATE OFFICERS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

15     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       OR GRANTED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. JEAN-PAUL FAUGERE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

16     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR GRANTED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO VERONIQUE WEILL, CHAIRMAN
       OF THE BOARD OF DIRECTORS

17     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO ANTOINE LISSOWSKI, CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

18     RATIFICATION OF THE CO-OPTATION OF LA                     Mgmt          Against                        Against
       BANQUE POSTALE AS DIRECTOR, AS A
       REPLACEMENT FOR SOPASSURE, WHO RESIGNED

19     RENEWAL OF THE TERM OF OFFICE OF LA BANQUE                Mgmt          Against                        Against
       POSTALE AS DIRECTOR

20     RATIFICATION OF THE CO-OPTATION OF PHILIPPE               Mgmt          Against                        Against
       HEIM AS DIRECTOR, AS A REPLACEMENT FOR REMY
       WEBER, WHO RESIGNED

21     RENEWAL OF THE TERM OF OFFICE OF YVES                     Mgmt          Against                        Against
       BRASSART AS DIRECTOR

22     RATIFICATION OF THE CO- OPTATION OF NICOLAS               Mgmt          Against                        Against
       EYT AS DIRECTOR, AS A REPLACEMENT FOR
       CATHERINE CHARRIER-LEFLAIVE, WHO RESIGNED

23     RENEWAL OF THE TERM OF OFFICE OF NICOLAS                  Mgmt          Against                        Against
       EYT AS DIRECTOR

24     RATIFICATION OF THE CO-OPTATION OF                        Mgmt          For                            For
       VERONIQUE WEILL AS DIRECTOR, AS A
       REPLACEMENT OF JEAN-PAUL FAUGERE, WHO
       RESIGNED

25     RENEWAL OF THE TERM OF OFFICE OF VERONIQUE                Mgmt          For                            For
       WEILL AS DIRECTOR

26     RENEWAL OF THE TERM OF OFFICE OF ROSE-MARIE               Mgmt          For                            For
       VAN LERBERGHE AS DIRECTOR

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE
       IN ITS OWN SHARES, EXCEPT DURING A PUBLIC
       OFFERING PERIOD

28     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       OF CNP ASSURANCES FOR THE BENEFIT OF
       EMPLOYEES OF CNP ASSURANCES OR CERTAIN
       CATEGORIES OF THEM, AS WELL AS FOR THE
       BENEFIT OF EMPLOYEES OF COMPANIES RELATED
       TO CNP ASSURANCES, WITHIN THE LIMIT OF 0.5%
       OF THE SHARE CAPITAL

29     INSERTION OF A PREAMBLE BEFORE ARTICLE 1 OF               Mgmt          For                            For
       THE BY-LAWS IN ORDER TO ADOPT THE CORPORATE
       PURPOSE OF CNP ASSURANCES

30     ALIGNMENT OF ARTICLES 23 AND 26.3 OF THE                  Mgmt          For                            For
       BY-LAWS WITH THE NEW PROVISIONS OF THE
       SPECIFIC CHAPTERS TO LISTED COMPANIES IN
       THE FRENCH COMMERCIAL CODE

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COFACE SA                                                                                   Agenda Number:  713839807
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22736106
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0010667147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104072100802-42

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

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

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE LOSS FOR THE YEAR AS FOLLOWS:
       ORIGIN LOSS: EUR 18,938,377.00 LEGAL
       RESERVE: EUR 31,449,646.00 (WHICH EXCEEDS
       THE LEGAL REQUIREMENTS) RETAINED EARNINGS:
       EUR 155,852,291.00 DISTRIBUTABLE INCOME:
       EUR 136,913,914.00 ALLOCATION DIVIDENDS:
       EUR 82,900,339.00 RETAINED EARNINGS: EUR
       54,013,575.00 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.55 PER
       SHARE THAT WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON MAY 21ST 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS
       FOLLOWS: EUR 52, 895,437.00, FOR
       155,574,817 SHARES, FOR FISCAL YEAR 2017,
       EUR 119,423,806.00, FOR 155,169,375 SHARES,
       FOR FISCAL YEAR 2018, EUR 0.00 FOR FISCAL
       YEAR 2019. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

4      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       CO-OPTATION OF MR. NICOLAS NAMIAS AS
       DIRECTOR, TO REPLACE MR. FRANCOIS RIAHI,
       FOR THE REMAINDER OF MR. FRANCOIS RIAHI'S
       TERM OF OFFICE, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR SAID FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       CO-OPTATION OF MR. BERNARDO SANCHEZ INCERA
       AS DIRECTOR, TO REPLACE MRS. ANNE SALLE
       MONGAUZE WHO RESIGNED, FOR THE REMAINDER OF
       MRS. ANNE SALLE MONGAUZE'S TERM OF OFFICE,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR
       SAID FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       CO-OPTATION OF MR. NICOLAS PAPADOPOULO AS
       DIRECTOR, TO REPLACE MR. JEAN ARONDEL WHO
       RESIGNED, FOR THE REMAINDER OF MR. JEAN
       ARONDEL'S TERM OF OFFICE, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR SAID FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       CO-OPTATION OF MRS. JANICE ENGLESBE AS
       DIRECTOR, TO REPLACE MR. DANIEL KARYOTIS
       WHO RESIGNED, FOR THE REMAINDER OF MR.
       DANIEL KARYOTIS'S TERM OF OFFICE, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       CO-OPTATION OF MR. BENOIT LAPOINTE DE
       VAUDREUIL AS DIRECTOR, TO REPLACE MRS.
       ISABELLE RODNEY WHO RESIGNED, FOR THE
       REMAINDER OF MRS. ISABELLE RODNEY'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR SAID FISCAL YEAR

9      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       CO-OPTATION OF MR. CHRISTOPHER HOVEY AS
       DIRECTOR, TO REPLACE MRS. MARIE PIC PARIS
       WHO RESIGNED, FOR THE REMAINDER OF MRS.
       MARIE PIC PARIS'S TERM OF OFFICE, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR

10     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. NATHALIE LOMON AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. ISABELLE LAFORGUE AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

12     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. BERNARDO SANCHEZ INCERA
       AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

13     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. NICOLAS PAPADOPOULO AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

14     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. JANICE ENGLESBE AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

15     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. BENOIT LAPOINTE DE
       VAUDREUIL AS DIRECTOR FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

16     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. CHRISTOPHER HOVEY AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

17     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 14.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       THE NUMBER OF SHARES ACQUIRED BY THE
       COMPANY WITH A VIEW TO RETAINING OR
       DELIVERING IN CASH OR IN AN EXCHANGE AS
       PART OF A MERGER, DIVESTMENT OR CAPITAL
       CONTRIBUTION CANNOT EXCEED 5 PERCENT OF ITS
       CAPITAL. THE NUMBER OF TREASURY SHARES TO
       BE HELD BY THE COMPANY SHALL NOT EXCEED 10
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL. THIS AUTHORISATION IS GIVEN FOR AN
       18-MONTH PERIOD AND SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2020 IN
       RESOLUTION NR, 5. 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, 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 SAID REPORT AS WELL AS THE NEW
       AGREEMENTS REFERRED TO THEREIN, HAVING
       AUTHORISED BY THE BOARD OF DIRECTORS DURING
       SAID FISCAL YEAR, OR AFTER THAT DATE, AND
       DULY NOTES THAT THE AGREEMENTS AND
       COMMITMENTS ENTERED INTO OR PREVIOUSLY
       APPROVED BY THE SHAREHOLDERS' MEETING
       REMAIN IN FORCE DURING SAID FISCAL YEAR

19     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS FOR
       SAID FISCAL YEAR, IN ACCORDANCE WITH THE
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE

20     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 THE MANAGING DIRECTOR, FOR SAID
       FISCAL YEAR

21     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE BOARD OF DIRECTORS

22     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR

23     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

24     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 18 OF THE BYLAWS, PERTAINING
       TO CERTAIN DECISIONS OF THE BOARD OF
       DIRECTORS WHICH COULD BE TAKEN BY
       DIRECTORS' WRITTEN CONSULTATION

25     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 19: 'COMPENSATION ALLOCATED
       TO THE DIRECTORS' OF THE BYLAWS

26     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, UP TO A MAXIMUM NOMINAL
       AMOUNT OF EUR 3,200,000.00, IN FAVOUR OF
       EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE
       CORPORATE OFFICERS OF THE COMPANY AND-OR
       RELATED COMPANIES WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF NEW SHARES. THIS AMOUNT SHALL
       COUNT AGAINST THE OVERALL VALUE SET FORTH
       IN RESOLUTION NUMBER 15 OF THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2020.
       THIS DELEGATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2020 IN
       RESOLUTION NR, 19. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

27     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL UP TO EUR 3,200,000.00, BY ISSUANCE
       OF NEW SHARES, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOUR
       OF BENEFICIARIES TO BE CHOSEN AMONG
       EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANIES OR RELATED COMPANIES HAVING THEIR
       HEAD OFFICE OUTSIDE FRANCE, MUTUAL FUNDS
       SHARE OR ENTITIES SUBSCRIBING ON BEHALF OF
       PERSONS MENTIONED ABOVE, FINANCIAL
       INSTITUTIONS MANDATED BY THE COMPANY TO
       OFFER TO PERSONS MENTIONED ABOVE A COMPANY
       SAVINGS OR SHAREHOLDING PLAN SIMILAR TO
       THOSE PROPOSE TO THE EMPLOYEES OF THE
       COMPANY IN FRANCE. THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION NUMBER 15 OF THE MEETING OF MAY
       14TH 2020. THIS DELEGATION, GIVEN FOR 18
       MONTHS, SUPERSEDES THE AUTHORISATION GIVEN
       BY THE MEETING OF MAY 14TH 2020 IN
       RESOLUTION NR, 20. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR FUTURE
       SHARES, IN FAVOUR OF CERTAIN EMPLOYEES AS
       WELL AS THE CORPORATE OFFICERS OF THE
       COMPANY AND RELATED COMPANIES. THEY MAY NOT
       REPRESENT MORE THAN 1 PERCENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL. THE CUMULATIVE
       AMOUNT OF CAPITAL INCREASES TO BE CARRIED
       OUT SHALL COUNT AGAINST THE OVERALL VALUE
       SET FORTH IN RESOLUTION NUMBER 15 OF THE
       MEETING OF MAY 14TH 2020 OR, IF SO, IN
       RESOLUTIONS OF THE SAME KIND WHICH COULD
       REPLACE SAID RESOLUTIONS DURING THIS
       DELEGATION'S VALIDITY. THE TOTAL NUMBER OF
       SHARES ALLOCATED FOR FREE TO THE EXECUTIVE
       CORPORATE OFFICERS SHALL NOT EXCEED 20
       PERCENT OF THE SHARES ALLOCATED FOR FREE.
       THIS DELEGATION, GIVEN FOR 38 MONTHS,
       SUPERSEDES THE AUTHORISATION GIVEN BY THE
       MEETING OF MAY 16TH 2018 IN RESOLUTION NR,
       4. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     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




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA                                                                Agenda Number:  713823549
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT 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   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   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101234-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       MEETING TYPE FROM EGM TO MIX AND RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, FOR MID: 548001 PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539254 DUE TO RECEIVED CHANGE IN
       THE NUMBERING OF THE RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR               Mgmt          For                            For

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PAMELA KNAPP AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES               Mgmt          For                            For
       LEMARCHAND AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          For                            For
       SCHNEPP AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SIBYLLE DAUNIS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR.
       PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. BENOIT
       BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE AND INCLUDED
       IN THE CORPORATE GOVERNANCE REPORT

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR 2021 (UNTIL 30 JUNE
       2021 INCLUSIVE)

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR 2021 (UNTIL 30 JUNE 2021
       INCLUSIVE

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR
       2021 (AS OF THE 1ST JULY 2021)

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR 2021(AS OF THE 1ST JULY 2021)

16     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF DIRECTORS FOR 2021

17     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH AN INCREASE IN
       THE SHARE CAPITAL, BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES, BY THE ISSUE OF NEW SHARES,
       FOR A MAXIMUM NOMINAL AMOUNT OF FOUR
       HUNDRED AND TWENTY-SIX MILLION EUROS
       (SHARES), EXCLUDING ANY ADJUSTMENTS I.E.
       APPROXIMATELY 20% OF THE SHARE CAPITAL,
       WITH THE AMOUNTS SET OUT IN THE NINETEENTH,
       THE TWENTIETH, THE TWENTY-FIRST, THE
       TWENTY-SECOND AND THE TWENTY-THIRD
       RESOLUTIONS BEING DEDUCTED FROM THIS AMOUNT
       AND ONE AND A HALF BILLION EUROS
       (TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES),
       WITH IMPUTATION ON THIS AMOUNT OF THOSE SET
       OUT IN THE NINETEENTH, THE TWENTIETH AND
       THE TWENTY-FIRST RESOLUTIONS FOR THE ISSUE
       OF TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       THE POSSIBILITY OF GRANTING A PRIORITY
       PERIOD FOR SHAREHOLDERS, BY A PUBLIC
       OFFERING OTHER THAN THOSE REFERRED TO IN
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH THE ISSUE OF SHARES OF
       THE COMPANY OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR OF ITS SUBSIDIARIES BY THE ISSUE
       OF NEW SHARES, OR NEW SHARES OF THE COMPANY
       TO WHICH WOULD GRANT ENTITLEMENT TO
       TRANSFERABLE SECURITIES TO BE ISSUED, IF
       ANY, BY SUBSIDIARIES, FOR A MAXIMUM NOMINAL
       AMOUNT OF TWO HUNDRED AND THIRTEEN MILLION
       EUROS (SHARES), EXCLUDING ANY ADJUSTMENTS,
       I.E., APPROXIMATELY 10% OF THE SHARE
       CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF
       THOSE SET OUT IN THE TWENTIETH, THE
       TWENTY-FIRST AND THE TWENTY-SECOND
       RESOLUTIONS, AND ONE AND A HALF BILLION
       EUROS (TRANSFERABLE SECURITIES IN THE FORM
       OF DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES)
       WITH IMPUTATION ON THIS AMOUNT OF THOSE SET
       OUT IN THE TWENTIETH, THE TWENTY-FIRST AND
       THE TWENTY-SECOND RESOLUTIONS FOR THE ISSUE
       OF TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES,
       THE AMOUNTS OF THE CAPITAL INCREASE AND THE
       ISSUE OF DEBT SECURITIES TO BE DEDUCTED
       FROM THE CORRESPONDING CEILINGS SET IN THE
       EIGHTEENTH RESOLUTION

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, OF SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR
       OF NEW SHARES OF THE COMPANY TO WHICH WOULD
       GRANT ENTITLEMENT TO TRANSFERABLE
       SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
       ANY, BY WAY OF A PUBLIC OFFERING AS
       REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED
       AND THIRTEEN MILLION EUROS (SHARES)
       EXCLUDING ANY ADJUSTMENTS, I.E.,
       APPROXIMATELY 10% OF THE SHARE CAPITAL, AND
       OF ONE AND A HALF BILLION EUROS
       (TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES),
       THE AMOUNTS OF THE CAPITAL INCREASE AND THE
       ISSUE OF DEBT SECURITIES TO BE DEDUCTED
       FROM THE CORRESPONDING CEILINGS SET IN THE
       NINETEENTH RESOLUTION

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION DURING THE ISSUE, WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND
       REGULATORY LIMITS (15% OF THE INITIAL
       ISSUES AS OF THE DATE OF THIS MEETING) AND
       WITHIN THE CORRESPONDING CEILINGS SET BY
       THE RESOLUTIONS THAT DECIDED ON THE INITIAL
       ISSUE

22     POSSIBILITY TO PROCEED WITH A CAPITAL                     Mgmt          For                            For
       INCREASE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL,
       EXCLUDING ANY ADJUSTMENT, IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND CONSISTING
       OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       THE AMOUNTS OF THE CAPITAL INCREASE AND OF
       THE TRANSFERABLE SECURITIES TO BE ISSUED TO
       BE DEDUCTED FROM THE CEILING SET IN THE
       NINETEENTH RESOLUTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH AN INCREASE IN
       THE SHARE CAPITAL BY INCORPORATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR
       A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND
       SIX MILLION EUROS EXCLUDING ANY
       ADJUSTMENTS, I.E., APPROXIMATELY 5% OF THE
       SHARE CAPITAL, THIS AMOUNT TO BE DEDUCTED
       FROM THE CEILING SET IN THE EIGHTEENTH
       RESOLUTION

24     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET, IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE BY THE
       COMPANY OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       BY WAY OF A PUBLIC OFFERING WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL PER 12-MONTH PERIOD

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ISSUES OF EQUITY
       SECURITIES RESERVED FOR MEMBERS OF EMPLOYEE
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE RIGHT OF SUBSCRIPTION, FOR A
       MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION
       EUROS, EXCLUDING ANY ADJUSTMENTS, I.E.
       APPROXIMATELY 2.4% OF THE SHARE CAPITAL

26     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES REPRESENTING UP TO 10% OF THE
       COMPANY'S CAPITAL PER 24-MONTHS PERIOD

27     POWERS FOR THE EXECUTION OF THE DECISIONS                 Mgmt          For                            For
       OF THE MEETING AND FOR FORMALITIES

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




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE PLASTIC OMNIUM SA                                                                 Agenda Number:  713707098
--------------------------------------------------------------------------------------------------------------------------
        Security:  F73325106
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000124570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   25 MAR 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 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   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   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103172100564-33

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

3      THE STATUTORY AUDITORS' REPORT ON THE                     Mgmt          Against                        Against
       REGULATED AGREEMENTS AND COMMITMENTS -
       FORMER AGREEMENTS CONTINUED DURING THE
       FINANCIAL YEAR

4      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

5      AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES PURSUANT TO THE PROVISIONS
       OF ARTICLE L. 22-10-62 OF THE FRENCH
       COMMERCIAL CODE, DURATION OF THE
       AUTHORISATION, PURPOSES, TERMS AND
       CONDITIONS, CEILING

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT BURELLE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT FAVRE AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF BURELLE SA               Mgmt          For                            For
       COMPANY AS DIRECTOR, REPRESENTED BY MRS.
       ELIANE LEMARIE

9      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE COUDERC AS DIRECTOR

10     RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIE               Mgmt          For                            For
       MAUREL AUBERT AS DIRECTOR

11     RENEWAL OF THE TERM OF OFFICE OF PROF. DR.                Mgmt          For                            For
       BERND GOTTSCHALK AS DIRECTOR

12     RENEWAL OF THE TERM OF OFFICE OF MR. PAUL                 Mgmt          For                            For
       HENRY LEMARIE AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE MERIEUX AS DIRECTOR

14     NON-RENEWAL AND NON-REPLACEMENT OF MR. JEAN               Mgmt          For                            For
       BURELLE AS DIRECTOR

15     NON-RENEWAL AND NON-REPLACEMENT OF MR.                    Mgmt          For                            For
       JEROME GALLOT AS DIRECTOR

16     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

17     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH
       SECTION II OF ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

18     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER IN
       ACCORDANCE WITH SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

19     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS IN ACCORDANCE WITH SECTION II OF
       ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
       CODE

20     APPROVAL OF ALL REMUNERATION PAID OR                      Mgmt          For                            For
       ALLOCATED TO THE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 IN
       ACCORDANCE WITH SECTION I OF ARTICLE
       L.22-10-34 OF THE FRENCH COMMERCIAL CODE

21     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020 TO MR. LAURENT BURELLE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

22     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020 TO MR. LAURENT FAVRE,
       CHIEF EXECUTIVE OFFICER

23     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020 TO MRS. FELICIE BURELLE,
       DEPUTY CHIEF EXECUTIVE OFFICER

24     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES, DURATION OF THE AUTHORISATION,
       CEILING, EXERCISE PRICE, MAXIMUM DURATION
       OF THE OPTION

25     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE EXISTING
       SHARES AND/OR SHARES TO BE ISSUED TO
       EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES,
       DURATION OF THE AUTHORISATION, CEILING,
       DURATION OF THE ACQUISITION PERIODS,
       PARTICULARLY IN THE EVENT OF DISABILITY AND
       CONSERVATION

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ON THE ISSUE OF COMMON SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOCATION OF DEBT SECURITIES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, OPTION TO OFFER UNSUBSCRIBED
       SECURITIES TO THE PUBLIC

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ON THE ISSUE OF COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY, BY
       WAY OF A PUBLIC OFFERING EXCLUDING THE
       OFFERS REFERRED TO IN PARAGRAPH 1DECREE OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND/OR AS CONSIDERATION FOR
       SECURITIES IN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFER, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, ISSUE PRICE, OPTION TO LIMIT TO
       THE AMOUNT OF SUBSCRIPTIONS OR TO ALLOCATE
       UNSUBSCRIBED SECURITIES

28     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ON THE ISSUE OF COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY, BY
       AN OFFER REFERRED TO IN PARAGRAPH 1DECREE
       OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, DURATION OF THE
       DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
       CAPITAL INCREASE, ISSUE PRICE, OPTION TO
       LIMIT TO THE AMOUNT OF SUBSCRIPTIONS OR TO
       ALLOCATE THE UNSUBSCRIBED SECURITIES

29     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF AN ISSUE OF SECURITIES WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       PURSUANT TO THE 26TH TO 28TH RESOLUTIONS,
       WITHIN THE LIMIT OF 15% OF THE INITIAL
       ISSUE

30     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT
       TO ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, DURATION OF THE
       DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
       CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY
       TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE
       L. 3332-21 OF THE FRENCH LABOUR CODE

31     RATIFICATION OF THE STATUTORY ALIGNMENTS                  Mgmt          For                            For
       CARRIED OUT BY THE BOARD OF DIRECTORS IN
       ORDER TO COMPLY WITH THE NEW LEGAL AND
       REGULATORY PROVISIONS

32     DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO BRING THE COMPANY'S BY-LAWS
       INTO LINE WITH THE LEGAL AND REGULATORY
       PROVISIONS

33     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CONCORDIA FINANCIAL GROUP,LTD.                                                              Agenda Number:  714204079
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08613101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3305990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Oya, Yasuyoshi                         Mgmt          For                            For

1.2    Appoint a Director Oishi, Yoshiyuki                       Mgmt          For                            For

1.3    Appoint a Director Komine, Tadashi                        Mgmt          For                            For

1.4    Appoint a Director Suzuki, Yoshiaki                       Mgmt          For                            For

1.5    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.6    Appoint a Director Yamada, Yoshinobu                      Mgmt          For                            For

1.7    Appoint a Director Yoda, Mami                             Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hara, Mitsuhiro               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Noguchi, Mayumi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG                                                                              Agenda Number:  713721543
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS-JUERGEN DUENSING FOR FISCAL
       YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL YEAR
       2020

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ANDREAS WOLF FOR FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL YEAR
       2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HASAN ALLAK FOR FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
       2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR
       2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SATISH KHATU FOR FISCAL YEAR 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ISABEL KNAUF FOR FISCAL YEAR 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL YEAR 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL YEAR
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL YEAR 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LORENZ PFAU FOR FISCAL YEAR 2020

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2020

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
       2020

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL YEAR 2020

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR
       2020

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2020

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKELFOR FISCAL YEAR 2020

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2020

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

7      APPROVE SPIN-OFF AND TAKEOVER AGREEMENT                   Mgmt          For                            For
       WITH VITESCO TECHNOLOGIES GROUP
       AKTIENGESELLSCHAFT

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




--------------------------------------------------------------------------------------------------------------------------
 CONTOURGLOBAL PLC                                                                           Agenda Number:  713791855
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2522W107
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB00BF448H58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       AUDITORS AND THE ACCOUNTS FOR THE COMPANY
       FOR THE YEAR ENDED 31ST DECEMBER 2020

02     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY AS SET OUT IN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER
       2020

03     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2020

04     TO RE-ELECT MR CRAIG A. HUFF AS A DIRECTOR                Mgmt          Against                        Against

05     TO RE-ELECT MR JOSEPH C. BRANDT AS A                      Mgmt          For                            For
       DIRECTOR

06     TO RE-ELECT MR STEFAN SCHELLINGER AS A                    Mgmt          For                            For
       DIRECTOR

07     TO RE-ELECT MR GREGG M. ZEITLIN AS A                      Mgmt          For                            For
       DIRECTOR

08     TO RE-ELECT MR ALEJANDRO SANTO DOMINGO AS A               Mgmt          For                            For
       DIRECTOR

09     TO RE-ELECT MR RONALD TRACHSEL AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR DANIEL CAMUS AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT DR ALAN GILLESPIE S A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT MS MARIANA GHEORGHE AS A                      Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

14     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       OF THE COMPANY TO DETERMINE THE
       REMUNERATION OF THE AUDITOR

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       WITHIN SPECIFIED LIMITS

16     AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION               Mgmt          For                            For
       RIGHTS

17     ADDITIONAL AUTHORITY TO DISAPPLY STATUTORY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE COMPANY TO PURCHASES ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO CALL A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

20     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  713725185
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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 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   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   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU AND PLEASE NOTE THAT IMPORTANT
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104262100066-50 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      AMENDMENTS TO THE COMPANY'S BYLAWS TO ALLOW               Mgmt          For                            For
       THE PAYMENT OF THE DIVIDEND IN SHARES

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

5      OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

6      APPROVAL OF THE LOAN AGREEMENT BETWEEN                    Mgmt          For                            For
       CREDIT AGRICOLE S.A. AND CREDIT DU MAROC,
       TO RESPOND TO THE REQUEST OF THE MOROCCAN
       SUPERVISOR THAT THE INSTITUTIONS UNDER ITS
       SUPERVISION RETAIN THE 2019 DIVIDEND,
       ISSUED AFTER THE GENERAL MEETING, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       ASSOCIATES' PACT, SIGNED ON 8 JUNE 2018,
       SPECIFYING THE RULES OF GOVERNANCE OF
       CAGIP, IN ACCORDANCE WITH ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE AMENDMENT TO THE AGREEMENT                Mgmt          For                            For
       FOR THE TRANSFER OF CREDIT AGRICOLE S.A.'S
       DSB ACTIVITY TO CACIB, RELATING TO THE
       MODIFICATION OF THE SCOPE OF THE TRANSFER
       OF GOODWILL BETWEEN CREDIT AGRICOLE SA AND
       CA-CIB ON 1 JANUARY 2018, IN ACCORDANCE
       WITH ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

9      APPROVAL OF THE FOUR TAX CONSOLIDATION                    Mgmt          For                            For
       AGREEMENTS RENEWED BY THE BOARD ON 10
       FEBRUARY 2021, IN ACCORDANCE WITH ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE AMENDMENT TO THE AMENDING                 Mgmt          For                            For
       LOAN AGREEMENT DATED 10 OCTOBER 2017,
       CONCLUDED BETWEEN CREDIT AGRICOLE SA AND
       CAISSE REGIONALE DE NORMANDIE, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

11     APPOINTMENT OF MRS. AGNES AUDIER AS                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       LAURENCE DORS

12     APPOINTMENT OF MRS. MARIANNE LAIGNEAU AS                  Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. MONICA
       MONDARDINI

13     APPOINTMENT OF MRS. ALESSIA MOSCA AS                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       CAROLINE CATOIRE

14     APPOINTMENT OF MR. OLIVIER AUFFRAY AS                     Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       DE WAAL

15     APPOINTMENT OF MR. CHRISTOPHE LESUR AS                    Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       AND MRS. CAROLINE CORBIERE AS HIS DEPUTY,
       AS A REPLACEMENT FOR THE POSITION OF
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       OF REGIONAL FUNDS (CAISSES REGIONALES)
       OCCUPIED BY MRS. PASCALE BERGER

16     RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS                Mgmt          Against                        Against
       TERCINIER AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF SAS, RUE                 Mgmt          Against                        Against
       DE LA BOETIE AS DIRECTOR

18     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENE TALAMONA, WHO
       RESIGNED

19     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR

20     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

21     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

22     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

23     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

24     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 OR GRANTED FOR THE SAME
       FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

25     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. PHILIPPE BRASSAC, CHIEF
       EXECUTIVE OFFICER

26     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF
       EXECUTIVE OFFICER

27     APPROVAL OF THE COMPENSATION REPORT                       Mgmt          For                            For

28     OPINION ON THE TOTAL AMOUNT OF COMPENSATION               Mgmt          For                            For
       PAID DURING THE PAST FINANCIAL YEAR TO
       CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL
       ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
       RISK PROFILE OF THE COMPANY OR GROUP, AS
       REFERRED TO IN ARTICLE L.511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF THE COMPANY'S SHARES

30     AMENDMENTS TO THE BYLAWS TO TAKE NOTE OF                  Mgmt          For                            For
       THE RENUMBERING OF THE FRENCH COMMERCIAL
       CODE RESULTING FROM ORDER NO. 2020-1142 OF
       16 SEPTEMBER 2020 CREATING, WITHIN THE
       FRENCH COMMERCIAL CODE, A CHAPTER RELATING
       TO COMPANIES WHOSE SECURITIES ARE ADMITTED
       TO TRADING ON A REGULATED MARKET OR ON A
       MULTILATERAL TRADING FACILITY

31     AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO                  Mgmt          For                            For
       DETERMINE THE PROCEDURES FOR APPOINTING
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L. 225-27-1 OF THE FRENCH COMMERCIAL CODE

32     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF THE COMPANIES OF THE CREDIT AGRICOLE
       GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS
       PLAN

33     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL, RESERVED FOR A CATEGORY OF
       BENEFICIARIES, IN THE CONTEXT OF AN
       EMPLOYEE SHAREHOLDING OPERATION

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SAISON CO.,LTD.                                                                      Agenda Number:  714204409
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7007M109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3271400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Rinno, Hiroshi                         Mgmt          Against                        Against

2.2    Appoint a Director Mizuno, Katsumi                        Mgmt          For                            For

2.3    Appoint a Director Takahashi, Naoki                       Mgmt          For                            For

2.4    Appoint a Director Miura, Yoshiaki                        Mgmt          For                            For

2.5    Appoint a Director Okamoto, Tatsunari                     Mgmt          For                            For

2.6    Appoint a Director Ono, Kazutoshi                         Mgmt          For                            For

2.7    Appoint a Director Togashi, Naoki                         Mgmt          For                            For

2.8    Appoint a Director Otsuki, Nana                           Mgmt          For                            For

2.9    Appoint a Director Yokokura, Hitoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  713347866
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

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      DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF                  Mgmt          For                            For
       RETAINED EARNINGS AND CAPITAL CONTRIBUTION
       RESERVES

CMMT   IF, AT THE EXTRAORDINARY GENERAL MEETING,                 Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS

2.1    PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

2.2    PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  713895982
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535624 DUE TO RECEIPT OF
       DELETION OF RESOLUTIONS 2, 6.2.1 AND 6.2.3.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1.1    CONSULTATIVE VOTE ON THE 2020 COMPENSATION                Mgmt          For                            For
       REPORT

1.2    APPROVAL OF THE 2020 MANAGEMENT REPORT, THE               Mgmt          For                            For
       2020 PARENT COMPANY FINANCIAL STATEMENTS,
       AND THE 2020 GROUP CONSOLIDATED FINANCIAL
       STATEMENTS

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE
       OUT OF RETAINED EARNINGS AND CAPITAL
       CONTRIBUTION RESERVES: CHF 0.29 PER SHARE

4      INCREASE AND EXTENSION OF THE AUTHORIZED                  Mgmt          For                            For
       CAPITAL

5.1.1  ELECTION OF ANTONIO HORTA-OSORIO AS MEMBER                Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF CHRISTIAN GELLERSTAD AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF ANDREAS GOTTSCHLING AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF SHAN LI AS MEMBER OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF SERAINA MACIA AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF RICHARD MEDDINGS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF ANA PAULA PESSOA AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.111  RE-ELECTION OF SEVERIN SCHWAN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.112  ELECTION OF CLARE BRADY AS MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.113  ELECTION OF BLYTHE MASTERS AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF CHRISTIAN GELLERSTAD AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

5.2.5  ELECTION OF BLYTHE MASTERS AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

7.1    ELECTION OF THE INDEPENDENT AUDITORS:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

7.2    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

7.3    ELECTION OF THE INDEPENDENT PROXY: LAW                    Mgmt          For                            For
       OFFICE KELLER PARTNERSHIP, ZURICH

CMMT   IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS OF
       SHAREHOLDERS

8.2    PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CREDITO EMILIANO SPA CREDEM                                                                 Agenda Number:  713854998
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3243Z136
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IT0003121677
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534734 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET; TO PROPOSE
       PROFIT ALLOCATION

O.2    TO STATE THE BOARD OF DIRECTORS' NUMBER OF                Mgmt          For                            For
       MEMBERS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' MEMBERS FOR FINANCIAL YEARS
       2021-2022-2023: LIST PRESENTED BY CREDITO
       EMILIANO HOLDING S.P.A., REPRESENTING 78.59
       PCT OF THE SHARE CAPITAL. - LUCIO IGINO
       ZANON DI VALGIURATA - ENRICO CORRADI -
       LUIGI MARAMOTTI - PAOLA AGNESE BONGINI -
       GIORGIA FONTANESI - MARIAELENA FONTANESI -
       ELISABETTA GUALANDRI - ALESSANDRO MERLI -
       ERNESTINA MORSTOFOLINI - EDOARDO PREZIOSO -
       GIOVANNI FILIPPO EMILIO VIANI - BENEDETTO
       GIOVANNI MARIA RENDA

O.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' MEMBERS FOR FINANCIAL YEARS
       2021-2022-2023: LIST PRESENTED BY ANIMA SGR
       S.P.A.; ARCA FONDI SGR S.P.A.; EURIZON
       CAPITAL S.A.;EURIZON CAPITAL SGR S.P.A;
       FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM
       INTESA SANPAOLO PRIVATE BANKING ASSET
       MANAGEMENT SGR S.P.A.; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; MEDIOBANCA SGR
       S.P.A.; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A; MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; PRAMERICA SGR S.P.A.
       REPRESENTING TOGETHER 1.65982 PCT OF THE
       SHARE CAPITAL. - ANNA CHIARA SVELTO -
       ANGELO RICCABONI

O.4    TO STATE, AS PER ART. 16 OF THE BYLAWS                    Mgmt          For                            For
       (BOARD OF DIRECTORS' MEMBERS AND TERM OF
       OFFICE), DIRECTORS' EMOLUMENT AND
       ATTENDANCE FEES

O.5.A  REPORT ON COMPANY'S REWARDING, INCENTIVE                  Mgmt          Against                        Against
       AND PAID EMOLUMENTS POLICY: 2021 COMPANY'S
       REWARDING AND INCENTIVE POLICY:
       CHARACTERISTICS AND STRUCTURE OF THE
       INVENTIVE SYSTEMS (BINDING VOTE) - SECTION
       I OF THE REPORT ON COMPANY'S REWARDING,
       INCENTIVE AND PAID EMOLUMENTS POLICY

O.5.B  REPORT ON COMPANY'S REWARDING, INCENTIVE                  Mgmt          Against                        Against
       AND PAID EMOLUMENTS POLICY: 2021 COMPANY'S
       REWARDING AND INCENTIVE POLICY: EMOLUMENTS
       DETERMINATION CRITERIA IN CASE OF EARLY
       TERMINATION OF THE EMPLOYMENT RELATIONSHIP
       OR THE TERM OF OFFICE (BINDING VOTE), AS
       PER CHAPTER 12 OF SECTION I OF THE REPORT
       ON COMPANY'S REWARDING, INCENTIVE AND PAID
       EMOLUMENTS POLICY

O.5.C  REPORT ON COMPANY'S REWARDING, INCENTIVE                  Mgmt          For                            For
       AND PAID EMOLUMENTS POLICY: REPORT ON THE
       2020 COMPANY'S REWARDING POLICY: TO SHOW
       THE IMPLEMENTATION OF THE REWARDING AND
       INCENTIVE POLICY APPROVED IN 2020
       (NON-BINDING VOTE) - SECTION II OF THE
       REPORT ON COMPANY'S REWARDING, INCENTIVE
       AND PAID EMOLUMENTS POLICY

O.5.D  REPORT ON COMPANY'S REWARDING, INCENTIVE                  Mgmt          For                            For
       AND PAID EMOLUMENTS POLICY: INFORMATIVE
       DOCUMENT ON THE 2021 INCENTIVE PLAN BASED
       ON SHARES




--------------------------------------------------------------------------------------------------------------------------
 CREDITO EMILIANO SPA CREDEM                                                                 Agenda Number:  714202722
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3243Z136
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  IT0003121677
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

E.1    TO APPROVE THE MERGER PLAN, AS PER ART.                   Mgmt          For                            For
       2502 OF THE ITALIAN CIVIL CODE, RELATING TO
       THE MERGER BY INCORPORATION OF CASSA DI
       RISPARMIO DI CENTO S.P.A. INTO CREDITO
       EMILIANO S.P.A. AND THE RELATED AMENDMENT
       TO ART. 5 (SHARE CAPITAL) OF THE BY-LAWS
       FUNCTIONAL TO THE MERGER EXCHANGE;
       RESOLUTIONS RELATED THERETO AND DELEGATION
       OF POWERS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CREST NICHOLSON HOLDINGS PLC                                                                Agenda Number:  713609432
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25425102
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  GB00B8VZXT93
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND THE REPORTS OF THE AUDITORS AND THE
       DIRECTORS

02     RE-ELECTION OF IAIN FERGUSON CBE AS A                     Mgmt          For                            For
       DIRECTOR

03     RE-ELECTION OF PETER TRUSCOTT AS A DIRECTOR               Mgmt          For                            For

04     RE-ELECTION OF DUNCAN COOPER AS A DIRECTOR                Mgmt          For                            For

05     RE-ELECTION OF TOM NICHOLSON AS A DIRECTOR                Mgmt          For                            For

06     RE-ELECTION OF LUCINDA BELL AS A DIRECTOR                 Mgmt          For                            For

07     RE-ELECTION OF SHARON FLOOD AS A DIRECTOR                 Mgmt          For                            For

08     RE-ELECTION OF LOUISE HARDY AS A DIRECTOR                 Mgmt          For                            For

09     RE-ELECTION OF OCTAVIA MORLEY AS A DIRECTOR               Mgmt          For                            For

10     RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

11     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

12     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING THE REMUNERATION POLICY

13     TO AUTHORISE THE ALLOTMENT OF SHARES                      Mgmt          For                            For

14     TO EXCLUDE THE APPLICATION OF PRE-EMPTION                 Mgmt          For                            For
       RIGHTS TO THE ALLOTMENT OF EQUITY
       SECURITIES

15     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S SHARES

16     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN AGMS AT 14 DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  714172070
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Koichiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inagaki, Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramoto,
       Hideo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuta,
       Tetsuya

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shoji, Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akashi, Mamoru

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumino,
       Toshiaki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member George Olcott

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maeda, Koichi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yuriko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shingai,
       Yasushi




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  713616324
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 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

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR THE 2022                   Mgmt          For                            For
       INTERIM FINANCIAL STATEMENTS UNTIL THE 2022
       AGM

5.3    RATIFY KPMG AG AS AUDITORS OF THE FINAL                   Mgmt          For                            For
       BALANCE SHEETS REQUIRED UNDER THE GERMAN
       REORGANIZATION ACT

6.1    ELECT ELIZABETH CENTONI TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.2    ELECT BEN VAN BEURDEN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.3    ELECT MARTIN BRUDERMUELLER TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9      AMEND ARTICLES RE: PLACE OF JURISDICTION                  Mgmt          For                            For

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

CMMT   22 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  714196551
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hibino, Takashi                        Mgmt          For                            For

1.2    Appoint a Director Nakata, Seiji                          Mgmt          For                            For

1.3    Appoint a Director Matsui, Toshihiro                      Mgmt          For                            For

1.4    Appoint a Director Tashiro, Keiko                         Mgmt          For                            For

1.5    Appoint a Director Ogino, Akihiko                         Mgmt          For                            For

1.6    Appoint a Director Hanaoka, Sachiko                       Mgmt          For                            For

1.7    Appoint a Director Kawashima, Hiromasa                    Mgmt          For                            For

1.8    Appoint a Director Ogasawara, Michiaki                    Mgmt          Against                        Against

1.9    Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

1.10   Appoint a Director Nishikawa, Ikuo                        Mgmt          For                            For

1.11   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

1.12   Appoint a Director Nishikawa, Katsuyuki                   Mgmt          For                            For

1.13   Appoint a Director Iwamoto, Toshio                        Mgmt          For                            For

1.14   Appoint a Director Murakami, Yumiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAMPSKIBSSELSKABET NORDEN A/S                                                               Agenda Number:  713628420
--------------------------------------------------------------------------------------------------------------------------
        Security:  K19911146
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  DK0060083210
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS D.1 TO D.6 AND E.1.
       THANK YOU

A      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       YEAR

B      RESOLUTION FOR ADOPTION OF AUDITED ANNUAL                 Mgmt          For                            For
       REPORT

C      PROPOSED APPROPRIATION OF PROFITS OR COVER                Mgmt          For                            For
       OF LOSS IN ACCORDANCE WITH THE ADOPTED
       ANNUAL REPORT

D.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KLAUS NYBORG

D.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JOHANNE RIEGELS

D.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KARSTEN KNUDSEN

D.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: TOM INTRATOR

D.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HELLE OSTERGAARD KRISTIANSEN

D.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: STEPHEN JOHN KUNZER

E.1    APPOINTMENT OF STATE AUTHORISED PUBLIC                    Mgmt          For                            For
       ACCOUNTANT: RATIFY PRICEWATERHOUSECOOPERS

F.1    PROPOSAL FROM THE BOARD OF DIRECTORS FOR:                 Mgmt          For                            For
       REMUNERATION REPORT 2020/2021 FOR
       INDICATIVE BALLOT

F.2    PROPOSAL FROM THE BOARD OF DIRECTORS FOR:                 Mgmt          Against                        Against
       AMENDMENT OF REMUNERATION POLICY

F.3    PROPOSAL FROM THE BOARD OF DIRECTORS FOR:                 Mgmt          For                            For
       AUTHORIZATION TO PURCHASE TREASURY SHARES

F.4    PROPOSAL FROM THE BOARD OF DIRECTORS FOR:                 Mgmt          For                            For
       REDUCTION OF THE SHARE CAPITAL AND
       AMENDMENT OF THE ARTICLES OF ASSOCIATION AS
       A RESULT OF THE CAPITAL REDUCTION

G      ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   04 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION TEXT OF RESOLUTIONS D.1 TO
       E.1. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   01 MAR 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




--------------------------------------------------------------------------------------------------------------------------
 DAMPSKIBSSELSKABET NORDEN A/S                                                               Agenda Number:  713629484
--------------------------------------------------------------------------------------------------------------------------
        Security:  K19911146
    Meeting Type:  EGM
    Meeting Date:  06-Apr-2021
          Ticker:
            ISIN:  DK0060083210
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

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

F.4    REDUCTION OF THE SHARE CAPITAL AND                        Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION AS
       A RESULT OF THE CAPITAL REDUCTION

CMMT   01 MAR 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   01 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




--------------------------------------------------------------------------------------------------------------------------
 DART GROUP PLC                                                                              Agenda Number:  713023303
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2657C132
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2020
          Ticker:
            ISIN:  GB00B1722W11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       THE AUDITED ACCOUNTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020

2      TO ELECT ROBIN JAMES TERRELL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3      TO RE-ELECT PHILIP HUGH MEESON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT GARY JAMES BROWN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO REAPPOINT KPMG LLP AS AUDITOR OF THE                   Mgmt          For                            For
       COMPANY

6      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

9      ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

10     TO AMEND THE COMPANY'S ARTICLES TO PERMIT                 Mgmt          For                            For
       HYBRID GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  713664490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,101,074 FOR FY2020

4      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR AND AUTHORISATION FOR
       DIRECTORS TO FIX ITS REMUNERATION

5      RE-ELECTION OF MR PIYUSH GUPTA AS A                       Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105

7      RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 105

8      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

10     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

11     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

12     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  712954317
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6.1    ELECT JOERG KUKIES TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.2    ELECT LAWRENCE ROSEN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          For                            For
       APPROVE CREATION OF EUR 12 MILLION POOL OF
       CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1.5 BILLION APPROVE CREATION
       OF EUR 40 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9.1    AMEND ARTICLES RE: ONLINE PARTICIPATION                   Mgmt          For                            For

9.2    AMEND ARTICLES RE: INTERIM DIVIDEND                       Mgmt          For                            For

CMMT   04 AUGUST 2020: PLEASE NOTE THAT THIS IS A                Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  713717823
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 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 PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT INGRID DELTENRE TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT KATJA WINDT TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.3    ELECT NIKOLAUS VON BOMHARD TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE CREATION OF EUR 130 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

10     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

11     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   07 APR 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   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 DIC CORPORATION                                                                             Agenda Number:  713662460
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1280G103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3493400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Saito, Masayuki                        Mgmt          For                            For

2.2    Appoint a Director Ino, Kaoru                             Mgmt          For                            For

2.3    Appoint a Director Tamaki, Toshifumi                      Mgmt          For                            For

2.4    Appoint a Director Kawamura, Yoshihisa                    Mgmt          For                            For

2.5    Appoint a Director Asai, Takeshi                          Mgmt          For                            For

2.6    Appoint a Director Furuta, Shuji                          Mgmt          For                            For

2.7    Appoint a Director Tsukahara, Kazuo                       Mgmt          For                            For

2.8    Appoint a Director Tamura, Yoshiaki                       Mgmt          For                            For

2.9    Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Nagura, Keita                 Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713347816
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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 OF THE GENERAL MEETING AND                        Mgmt          No vote
       SELECTION OF A PERSON TO CHAIR THE MEETING

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF MERGER PLAN                                   Mgmt          No vote

5      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE DISTRIBUTION OF DIVIDENDS FOR THE
       ACCOUNTING YEAR: NOK 9.00 PER SHARE

6      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

CMMT   11 NOV 2020: 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   13 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713834097
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING; ELECT CHAIRMAN OF MEETING                   Non-Voting

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

5      AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          No vote

6      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

7.a    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

7.b    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

9      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: CONSULTATIVE VOTE ON
       THE FUTURE DESIGN OF A RULE IN THE ARTICLES
       REGARDING THE NUMBER OF SHAREHOLDER-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS

11.a   ELECT DIRECTORS, EFFECTIVE FROM THE MERGER                Mgmt          No vote
       DATE

11.b   ELECT DIRECTORS UNTIL THE MERGER DATE                     Mgmt          No vote

12     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          No vote
       NOMINATING COMMITTEE

CMMT   08 APR 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   08 APR 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




--------------------------------------------------------------------------------------------------------------------------
 DOWA HOLDINGS CO.,LTD.                                                                      Agenda Number:  714218181
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12432225
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3638600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamada, Masao                          Mgmt          For                            For

1.2    Appoint a Director Sekiguchi, Akira                       Mgmt          For                            For

1.3    Appoint a Director Matsushita, Katsuji                    Mgmt          For                            For

1.4    Appoint a Director Kawaguchi, Jun                         Mgmt          For                            For

1.5    Appoint a Director Tobita, Minoru                         Mgmt          For                            For

1.6    Appoint a Director Sugawara, Akira                        Mgmt          For                            For

1.7    Appoint a Director Hosoda, Eiji                           Mgmt          Against                        Against

1.8    Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

1.9    Appoint a Director Sato, Kimio                            Mgmt          For                            For

2      Appoint a Corporate Auditor Fukuzawa,                     Mgmt          Against                        Against
       Hajime

3      Appoint a Substitute Outside Corporate                    Mgmt          For                            For
       Auditor Oba, Koichiro




--------------------------------------------------------------------------------------------------------------------------
 DRAX GROUP PLC                                                                              Agenda Number:  713683250
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2904K127
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ACQUISITION OF PINNACLE                    Mgmt          For                            For
       RENEWABLE ENERGY INC BY DRAX CANADIAN
       HOLDINGS INC AN INDIRECT WHOLLY OWNED
       SUBSIDIARY OF DRAX GROUP PLC

CMMT   18 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DRAX GROUP PLC                                                                              Agenda Number:  713708406
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2904K127
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT PHILIP COX AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT WILL GARDINER AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT ANDY SKELTON AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT JOHN BAXTER AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT NICOLA HODSON AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT DAVID NUSSBAUM AS DIRECTOR                       Mgmt          For                            For

10     RE-ELECT VANESSA SIMMS AS DIRECTOR                        Mgmt          For                            For

11     RE-APPOINT DELOITTE LLP AS AUDITORS                       Mgmt          For                            For

12     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

13     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

17     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DUSTIN GROUP AB                                                                             Agenda Number:  713390730
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R21A104
    Meeting Type:  AGM
    Meeting Date:  14-Dec-2020
          Ticker:
            ISIN:  SE0006625471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384051 DUE TO RECEIPT OF UPDATED
       AGENDA WITH DIRECTOR NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIR OF THE ANNUAL GENERAL                   Non-Voting
       MEETING

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5.A    ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES: FREDRIK EKLUND, AXMEDIA
       AB, PART OF AXEL JOHNSON GRUPPEN

5.B    ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES: TOMAS RISBECKER, AMF
       INSURANCE AND FUNDS

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT FOR BOTH THE PARENT COMPANY
       AND THE GROUP

8.A    RESOLUTION ON: THE ADOPTION OF THE INCOME                 Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET FOR BOTH
       THE PARENT COMPANY AND THE GROUP

8.B    RESOLUTION ON: DISPOSITION OF THE COMPANYS                Mgmt          For                            For
       PROFITS BASED ON THE ADOPTED BALANCE SHEET
       AND THE RECORD DATE FOR THE DIVIDEND

8.C.1  DISCHARGE FROM PERSONAL LIABILITY FOR BOARD               Mgmt          For                            For
       MEMBER AND THE CEO FOR THEIR
       ADMINISTRATION: MIA BRUNELL LIVFORS

8.C.2  DISCHARGE FROM PERSONAL LIABILITY FOR BOARD               Mgmt          For                            For
       MEMBER AND THE CEO FOR THEIR
       ADMINISTRATION: CAROLINE BERG

8.C.3  DISCHARGE FROM PERSONAL LIABILITY FOR BOARD               Mgmt          For                            For
       MEMBER AND THE CEO FOR THEIR
       ADMINISTRATION: GUNNEL DUVEBLAD

8.C.4  DISCHARGE FROM PERSONAL LIABILITY FOR BOARD               Mgmt          For                            For
       MEMBER AND THE CEO FOR THEIR
       ADMINISTRATION: JOHAN FANT

8.C.5  DISCHARGE FROM PERSONAL LIABILITY FOR BOARD               Mgmt          For                            For
       MEMBER AND THE CEO FOR THEIR
       ADMINISTRATION: TOMAS FRANZEN

8.C.6  DISCHARGE FROM PERSONAL LIABILITY FOR BOARD               Mgmt          For                            For
       MEMBER AND THE CEO FOR THEIR
       ADMINISTRATION: MATTIAS MIKSCHE

8.C.7  DISCHARGE FROM PERSONAL LIABILITY FOR BOARD               Mgmt          For                            For
       MEMBER AND THE CEO FOR THEIR
       ADMINISTRATION: MORTEN STRAND

8.C.8  DISCHARGE FROM PERSONAL LIABILITY FOR BOARD               Mgmt          For                            For
       MEMBER AND THE CEO FOR THEIR
       ADMINISTRATION: THOMAS EKMAN

9      REPORT OF THE NOMINATION COMMITTEES WORK                  Mgmt          Abstain                        Against
       AND PROPOSALS

10     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       TO BE ELECTED BY THE MEETING

11     RESOLUTION ON REMUNERATION TO THE BOARD                   Mgmt          For                            For
       MEMBERS AND THE AUDITOR

12.A   REELECT MIA BRUNELL LIVFORS AS DIRECTOR                   Mgmt          For                            For

12.B   REELECT GUNNEL DUVEBLAD AS DIRECTOR                       Mgmt          For                            For

12.C   REELECT JOHAN FANT AS DIRECTOR                            Mgmt          For                            For

12.D   REELECT TOMAS FRANZEN AS DIRECTOR                         Mgmt          For                            For

12.E   REELECT MATTIAS MIKSCHE AS DIRECTOR                       Mgmt          For                            For

12.F   REELECT MORTEN STRAND AS DIRECTOR                         Mgmt          For                            For

12.G   ELECT STINA ANDERSSON AS NEW DIRECTOR                     Mgmt          For                            For

12.H   ELECT GREGOR BIELER AS NEW DIRECTOR                       Mgmt          For                            For

13     ELECTION OF CHAIR OF THE BOARD: MIA LIVFORS               Mgmt          For                            For

14     RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For                            For
       ELECTION OF AUDITOR: ERNST YOUNG

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO THE CEO AND OTHER SENIOR EXECUTIVES

16     RESOLUTION ON LONGTERM INCENTIVE PROGRAM                  Mgmt          For                            For
       2021 (LTI 2021), ISSUE AND TRANSFER OF
       WARRANTS AND ISSUE OF SYNTHETIC OPTIONS

17     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

18     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       496796 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   DELETION OF COMMENT                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DUSTIN GROUP AB                                                                             Agenda Number:  713926600
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R21A104
    Meeting Type:  EGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  SE0006625471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIR OF THE EXTRAORDINARY                    Non-Voting
       GENERAL MEETING: THE BOARD PROPOSES THAT
       TONE MYHRE-JENSEN, MEMBER OF THE SWEDISH
       BAR ASSOCIATION, IS ELECTED TO BE THE CHAIR
       OF THE EXTRAORDINARY GENERAL MEETING, OR IN
       THE EVENT SHE IS PREVENTED, THE PERSON
       APPOINTED BY THE BOARD

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES: THE BOARD PROPOSES THAT
       FREDRIK EKLUND, REPRESENTING AXMEDIA AB,
       PART OF AXEL JOHNSON GRUPPEN, AND TOMAS
       RISBECKER, REPRESENTING AMF FONDER, OR, TO
       THE EXTENT ONE OR BOTH OF THEM ARE
       PREVENTED, ANY PERSON OR PERSONS APPOINTED
       BY THE BOARD, ARE ELECTED TO VERIFY THE
       MINUTES. THE ASSIGNMENT TO VERIFY THE
       MINUTES SHALL ALSO INCLUDE VERIFYING THE
       VOTING LIST AND THAT THE POSTAL VOTES ARE
       CORRECTLY REFLECTED IN THE MINUTES

5      DETERMINATION AS TO WHETHER THE                           Non-Voting
       EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
       CONVENED

6      RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: AMEND ARTICLES RE SET MINIMUM
       (SEK 400 MILLION) AND MAXIMUM (SEK1.6
       BILLION) SHARE CAPITAL SET MINIMUM (80
       MILLION) AND MAXIMUM(320 MILLION) NUMBER OF
       SHARES

7.A    RESOLUTION ON: AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       TO RESOLVE ON A NEW ISSUE OF SHARES AS PART
       OF THE PURCHASE PRICE IN THE ACQUISITION OF
       CENTRALPOINT HOLDING B.V

7.B    RESOLUTION ON: AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       TO RESOLVE ON A NEW ISSUE OF SHARES WITH
       PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 DWS GROUP GMBH & CO. KGAA                                                                   Agenda Number:  713081545
--------------------------------------------------------------------------------------------------------------------------
        Security:  D23390103
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  DE000DWS1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RESOLUTION TO ADOPT THE ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS OF DWS GROUP GMBH & CO. KGAA FOR
       FISCAL YEAR 2019

2      APPROPRIATION OF DISTRIBUTABLE PROFIT FOR                 Mgmt          For                            For
       THE 2019 FISCAL YEAR: EUR 1.67 PER SHARE

3      RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE GENERAL PARTNER FOR FISCAL YEAR 2019

4      RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2019

5.A    ELECTION OF THE STATUTORY AUDITOR: KPMG AG,               Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
       FOR THE FISCAL YEAR 2020

5.B    ELECTION OF THE GROUP AUDITOR, INTERIM                    Mgmt          For                            For
       ACCOUNTS: KPMG AG,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS
       AUDITOR FOR INTERIM FINANCIAL STATEMENTS
       UNTIL THE ANNUAL GENERAL MEETING 2021

6.A    ELECTION TO THE SUPERVISORY BOARD: BERND                  Mgmt          For                            For
       LEUKERT

6.B    ELECTION TO THE SUPERVISORY BOARD: MINORU                 Mgmt          For                            For
       KIMURA

7      RESOLUTION ON AMENDMENT OF THE DOMINATION                 Mgmt          For                            For
       AND PROFIT POOLING AGREEMENT BETWEEN DWS
       GROUP GMBH & CO. KGAA AND A SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 DWS GROUP GMBH & CO. KGAA                                                                   Agenda Number:  714035400
--------------------------------------------------------------------------------------------------------------------------
        Security:  D23390103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  DE000DWS1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.81 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER 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      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  712887655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

CMMT   29 JUN 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEAN PLC                                                                                Agenda Number:  714023431
--------------------------------------------------------------------------------------------------------------------------
        Security:  G303AF106
    Meeting Type:  AGM
    Meeting Date:  24-May-2021
          Ticker:
            ISIN:  GB00BG12Y042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL                 Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020, TOGETHER WITH THE DIRECTORS'
       REPORT AND AUDITORS REPORT ON THOSE
       ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-APPOINT MS KAREN SIMON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-APPOINT MR MATTHAIOS RIGAS AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-APPOINT MR PANAGIOTIS BENOS AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-APPOINT MR ANDREW BARTLETT AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-APPOINT MR ROBERT PECK AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-APPOINT MR EFSTATHIOS TOPOUZOGLOU AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     TO RE-APPOINT MS AMY LASHINSKY AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO APPOINT MS KIMBERLEY WOOD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO APPOINT MR ANDREAS PERSIANIS AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

CMMT   30 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  713815314
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 OF ENI               Mgmt          For                            For
       S.P.A. RESOLUTIONS RELATED THERETO. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. BOARD OF DIRECTORS'
       REPORT, INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' REPORTS

O.2    PROFIT ALLOCATION                                         Mgmt          For                            For

O.3    PAYMENT OF THE 2021 INTERIM DIVIDEND BY                   Mgmt          For                            For
       DISTRIBUTION OF AVAILABLE RESERVES

O.4    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          For                            For
       APPOINT ONE EFFECTIVE AUDITOR

O.5    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          For                            For
       APPOINT ONE ALTERNATE AUDITOR

O.6    TO AUTHORIZE THE PURCHASE OF OWN SHARES;                  Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

O.7    REPORT ON EMOLUMENT PAID                                  Mgmt          Against                        Against

CMMT   8 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   8 APR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO ADDITIONAL 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.




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  713986240
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562712 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS OF RESOLUTIONS 1, 2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF REPRESENTED SHAREHOLDERS                  Non-Voting
       AND PROXIES

3      ELECTION OF CHAIR FOR THE MEETING: TONE                   Mgmt          No vote
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO COSIGN THE                     Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
       2020, INCLUDING THE BOARD OF DIRECTORS
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2020 DIVIDEND: THE ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT FOR 2020 FOR EQUINOR ASA AND
       THE EQUINOR GROUP, INCLUDING GROUP
       CONTRIBUTION OF NOK 3,132 MILLION ARE
       APPROVED. A FOURTH QUARTER 2020 DIVIDEND OF
       USD 0.12 PER SHARE IS APPROVED TO BE
       DISTRIBUTED

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2020

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO SET SHORT, MEDIUM, AND
       LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG)
       EMISSIONS OF THE COMPANY'S OPERATIONS AND
       THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE
       1, 2 AND 3)

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REPORT KEY INFORMATION ON
       BOTH CLIMATE RISK AND NATURE RISK

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL EXPLORATION
       ACTIVITY AND TEST DRILLING FOR FOSSIL
       ENERGY RESOURCES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO PRESENT A STRATEGY FOR REAL
       BUSINESS TRANSFORMATION TO SUSTAINABLE
       ENERGY PRODUCTION

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO STOP ALL OIL AND GAS
       EXPLORATION IN THE NORWEGIAN SECTOR OF THE
       BARENTS SEA

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO SPINOUT EQUINORS RENEWABLE
       ENERGY BUSINESS IN WIND AND SOLAR POWER TO
       A SEPARATE COMPANY NEWCO

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO DIVEST ALL NONPETROLEUM
       RELATED BUSINESS OVERSEAS AND TO CONSIDER
       WITHDRAWING FROM ALL PETROLEUM RELATED
       BUSINESS OVERSEAS

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER THAT ALL EXPLORATION FOR NEW
       OIL AND GAS DISCOVERIES IS DISCONTINUED,
       THAT EQUINOR MULTIPLIES ITS GREEN
       INVESTMENTS, IMPROVES ITS EGS PROFILE AND
       REDUCES ITS RISK FOR FUTURE LAWSUITS

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER FOR ACTIONS TO AVOID BIG LOSSES
       OVERSEAS, RECEIVE SPECIFIC ANSWERS WITH
       REGARDS TO SAFETY INCIDENTS AND GET THE
       AUDITS EVALUATION OF IMPROVED QUALITY
       ASSURANCE AND INTERNAL CONTROL

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO INCLUDE NUCLEAR IN EQUINORS
       PORTFOLIO

18     THE BOARD OF DIRECTORS REPORT ON CORPORATE                Mgmt          No vote
       GOVERNANCE

19.1   APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       REMUNERATION POLICY ON DETERMINATION OF
       SALARY AND OTHER REMUNERATION FOR LEADING
       PERSONNEL

19.2   ADVISORY VOTE OF THE BOARD OF DIRECTORS                   Mgmt          No vote
       REMUNERATION REPORT FOR LEADING PERSONNEL

20     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2020

21     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

22     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

23     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

24     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713250986
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 475159 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.75 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PWC AS AUDITORS FOR FISCAL 2021                    Mgmt          For                            For

6.1    APPROVE DECREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO TWELVE MEMBERS

6.2    REELECT MAXIMILIAN HARDEGG AS SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBER

6.3    ELECT FRIEDRICH SANTNER AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

6.4    ELECT ANDRAS SIMOR AS SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBER

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          Against                        Against
       IN THE GENERAL MEETING

CMMT   22 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 30
       OCT 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 31 OCT 2020. THANK YOU

CMMT   22 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       482386 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713958619
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  OGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      PRESENTATION OF ANNUAL REPORTS FOR                        Non-Voting
       INFORMATION ONLY

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      ELECTION OF ADDITIONAL EXTERNAL AUDITOR:                  Mgmt          For                            For
       PWC WIRTSCHAFTSPRUEFUNG GMBH

6      ELECTIONS TO SUPERVISORY BOARD (SPLIT):                   Mgmt          For                            For
       MICHAEL SCHUSTER

7      APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

8      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

9      BUYBACK OF OWN SHARES (PURPOSE TRADING)                   Mgmt          For                            For

10     BUYBACK OF OWN SHARES (PURPOSE EMPLOYEE                   Mgmt          For                            For
       PROGRAM)

11     BUYBACK OF OWN SHARES (NO DEDICATED                       Mgmt          For                            For
       PURPOSE)

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND 6 AND ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   27 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EUROPRIS ASA                                                                                Agenda Number:  713935899
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R97J126
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  NO0010735343
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT 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

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 555035 DUE TO SPLITTING OF
       RESOLUTION. 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE GENERAL MEETING BY THE CHAIR               Non-Voting
       OF THE BOARD OF DIRECTORS

2      PRESENTATION OF THE RECORD OF SHAREHOLDERS                Non-Voting
       AND REPRESENTATIVES PRESENT

3      ELECTION OF A CHAIR OF THE MEETING AND A                  Mgmt          No vote
       PERSON TO COSIGN THE MINUTES

4      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

5      INFORMATION ABOUT THE BUSINESS ACTIVITIES                 Non-Voting

6      APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL                Mgmt          No vote
       REPORT FOR THE FINANCIAL YEAR 2020

7      APPROVAL OF DISTRIBUTION OF DIVIDEND                      Mgmt          No vote

8      APPROVAL OF THE GUIDELINES ON PAY AND OTHER               Mgmt          No vote
       REMUNERATION FOR SENIOR EXECUTIVES

9      REMUNERATION TO THE BOARD OF DIRECTORS                    Mgmt          No vote

10     REMUNERATION TO THE AUDITOR                               Mgmt          No vote

11.1   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: TOM VIDAR RYGH CHAIR OF THE
       BOARD

11.2   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: KARL SVENSSON BOARD MEMBER

11.3   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: HEGE BOMARK BOARD MEMBER

11.4   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: BENTE SOLLID STOREHAUG BOARD
       MEMBER

11.5   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: TONE FINTLAND BOARD MEMBER

11.6   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: CLAUS JUELJENSEN BOARD MEMBER

12     REMUNERATION TO THE MEMBERS OF THE                        Mgmt          No vote
       NOMINATION COMMITTEE

13.1   BOARD AUTHORISATION FOR THE ACQUISITION OF                Mgmt          No vote
       THE COMPANY'S OWN SHARES: STRATEGIC MANDATE

13.2   BOARD AUTHORISATION FOR THE ACQUISITION OF                Mgmt          No vote
       THE COMPANY'S OWN SHARES: INCENTIVE AND
       INVESTMENT PROGRAMME MANDATE

14     BOARD AUTHORISATION TO INCREASE THE SHARE                 Mgmt          No vote
       CAPITAL

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, FOR
       MID: 560548 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS                                                                     Agenda Number:  713160911
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  FR0010221234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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 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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009302004124-118 23 OCT 2020:
       PLEASE NOTE THAT THIS IS A REVISION DUE TO
       CHANGE IN NUMBERING. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 471999, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 - APPROVAL OF THE TOTAL AMOUNT OF
       NON-DEDUCTIBLE EXPENSES AND COSTS REFERRED
       TO IN ARTICLE 39-4 OF THE FRENCH GENERAL
       TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2020 AND SETTING OF THE
       DIVIDEND

4      ALLOCATION OF THE PORTION OF THE LEGAL                    Mgmt          For                            For
       RESERVE AVAILABLE IN THE "OTHER RESERVES"
       ACCOUNT

5      APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       RODOLPHE BELMER AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF FONDS                    Mgmt          For                            For
       STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS IN
       RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE
       2020 MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE FIXED ELEMENTS MAKING UP                  Mgmt          For                            For
       THE COMPENSATION PAID DURING OR ALLOCATED
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2020 TO MR. DOMINIQUE D'HINNIN,
       CHAIRMAN OF THE BOARD OF DIRECTORS

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS AND BENEFITS IN KIND
       MAKING UP THE COMPENSATION PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 TO MR. RODOLPHE BELMER, CHIEF
       EXECUTIVE OFFICER

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS AND BENEFITS IN KIND
       MAKING UP THE COMPENSATION PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 TO MR. MICHEL AZIBERT, DEPUTY
       CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS AND BENEFITS IN KIND
       MAKING UP THE COMPENSATION PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 TO MR. YOHANN LEROY, DEPUTY CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

14     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICERS

16     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

17     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES ACQUIRED BY THE COMPANY UNDER ITS
       SHARE BUYBACK PROGRAM

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO COMMON SHARES OF THE COMPANY,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC OFFERING REFERRED TO IN
       SECTION 1DECREE OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, AIMED
       EXCLUSIVELY TO QUALIFIED INVESTORS AND/OR
       TO A LIMITED CIRCLE OF INVESTORS

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY
       AND/OR IN THE FUTURE, TO THE SHARE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
       THE COMPANY OR OF ITS GROUP

21     AMENDMENT TO ARTICLE 15.1 ORGANIZATION AND                Mgmt          For                            For
       DELIBERATION OF THE BOARD - BOARD MEETING
       OF THE BY-LAWS

22     RATIFICATION OF THE DECISION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER THE COMPANY'S
       REGISTERED OFFICE TO 32 BOULEVARD GALLIENI,
       92130 ISSY-LES-MOULINEAUX, AND
       CORRESPONDING AMENDMENT TO ARTICLE 4
       REGISTERED OFFICE OF THE COMPANY'S BY-LAWS

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  714170141
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND THE                  Mgmt          For                            For
       ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SET OUT ON PAGES 127 - 139 OF THE 2020
       ANNUAL REPORT AND ACCOUNTS

3      TO RE-ELECT ALEXANDER ABRAMOV AS A                        Mgmt          Against                        Against
       NON-INDEPENDENT DIRECTOR

4      TO RE-ELECT ALEXANDER FROLOV AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

5      TO RE-ELECT EUGENE SHVIDLER AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

6      TO RE-ELECT EUGENE TENENBAUM AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

7      TO RE-ELECT KARL GRUBER AS A INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT DEBORAH GUDGEON AS A                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT ALEXANDER IZOSIMOV AS A                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT SIR MICHAEL PEAT AS A                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO ELECT STEPHEN ODELL AS A INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO ELECT JAMES RUTHERFORD AS A INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO ELECT SANDRA STASH AS A INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

16     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH

18     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH AND USED ONLY
       FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SE                                                                                 Agenda Number:  713984311
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  FR0000121147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 APR 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 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   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   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101106-49 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101448-56 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 FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2020 - APPROVAL OF
       NON-TAX-DEDUCTIBLE EXPENSES AND COSTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2020

3      APPROPRIATION OF INCOME FOR THE FISCAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON                     Mgmt          For                            For
       RELATED PARTIES AGREEMENTS -AGREEMENTS
       REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH CODE OF COMMERCE

5      RATIFICATION OF THE COOPTATION OF                         Mgmt          For                            For
       JEAN-BERNARD LEVY AS BOARD MEMBER

6      RENEWAL OF PATRICK KOLLER AS A BOARD MEMBER               Mgmt          For                            For

7      RENEWAL OF PENELOPE HERSCHER AS A BOARD                   Mgmt          For                            For
       MEMBER

8      RENEWAL OF VALERIE LANDON AS A BOARD MEMBER               Mgmt          For                            For

9      APPOINTMENT OF THE COMPANY PEUGEOT 1810 AS                Mgmt          For                            For
       A BOARD MEMBER

10     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       I OF ARTICLE L.22-10-9 OF THE FRENCH CODE
       OF COMMERCE - REPORT ON COMPENSATIONS

11     APPROVAL OF THE ELEMENTS COMPRISING THE                   Mgmt          For                            For
       TOTAL COMPENSATION AND ALL BENEFITS PAID
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2020 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO MICHEL DE ROSEN, CHAIRMAN OF
       THE BOARD OF DIRECTORS

12     APPROVAL OF THE ELEMENTS COMPRISING THE                   Mgmt          For                            For
       TOTAL COMPENSATION AND ALL BENEFITS PAID
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2020 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO PATRICK KOLLER, CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       BOARD MEMBERS FOR THE 2021 FISCAL YEAR

14     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2021 FISCAL YEAR

15     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE 2021 FISCAL
       YEAR

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
       ITS OWN SHARES

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS, OR TO INCREASE THE
       COMPANY'S CAPITAL STOCK THROUGH THE
       CAPITALIZATION OF PROFITS, RESERVES AND/OR
       PREMIUMS (SUSPENSION DURING TENDER OFFER
       PERIODS)

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A
       PUBLIC OFFERING AND/OR AS COMPENSATION FOR
       SHARES AS PART OF A PUBLIC EXCHANGE OFFER
       (SUSPENSION DURING TENDER OFFER PERIODS)

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH AN
       OFFER EXCLUSIVELY TARGETING A RESTRICTED
       CIRCLE OF INVESTORS OR QUALIFIED INVESTORS
       (SUSPENSION DURING TENDER OFFER PERIODS)

20     AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES PROVIDED FOR IN THE SEVENTEENTH,
       EIGHTEENTH AND NINETEENTH RESOLUTIONS
       (SUSPENSION DURING TENDER OFFER PERIODS)

21     DELEGATION TO BE GRANTED TO THE BOARD TO                  Mgmt          For                            For
       ISSUE SHARES AND/OR SECURITIES GIVING
       ACCESS TO SHARES IN THE COMPANY, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE
       PURPOSE OF COMPENSATING CONTRIBUTIONS IN
       KIND TO THE COMPANY (SUSPENSION DURING
       TENDER OFFER PERIODS)

22     AUTHORIZATION TO BE GRANTED TO THE BOARD TO               Mgmt          For                            For
       GRANT, FOR FREE, EXISTING SHARES AND/OR
       SHARES TO BE ISSUED TO EMPLOYEES AND/OR
       CERTAIN CORPORATE OFFICERS OF THE COMPANY
       OR OF AFFILIATED COMPANIES OR ECONOMIC
       GROUPS, WITH WAIVER BY THE SHAREHOLDERS OF
       THEIR PREFERENTIAL SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD FOR THE PURPOSE OF INCREASING THE
       CAPITAL STOCK THROUGH THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARES,
       WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION
       RIGHTS FOR THE BENEFIT OF MEMBERS OF A
       COMPANY SAVINGS PLAN

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD IN VIEW OF CARRYING OUT SHARE
       CAPITAL INCREASES, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR
       OF A CATEGORY OF BENEFICIARIES

25     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF REDUCING THE
       CAPITAL STOCK THROUGH THE CANCELLATION OF
       SHARES

26     AMENDMENT TO ARTICLE 30 OF THE BYLAWS ON                  Mgmt          For                            For
       THRESHOLD CROSSING IN ORDER TO SIMPLIFY THE
       NOTIFICATION PROCEDURE

27     BRINGING THE BYLAWS INTO COMPLIANCE -                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 16 OF THE BYLAWS
       RELATING TO THE COMPENSATION OF BOARD
       MEMBERS AND ARTICLE 23 OF THE BYLAWS
       RELATING TO RELATED-PARTIES AGREEMENTS

28     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FERREXPO PLC                                                                                Agenda Number:  713031829
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3435Y107
    Meeting Type:  OGM
    Meeting Date:  11-Sep-2020
          Ticker:
            ISIN:  GB00B1XH2C03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ELECT VITALII LISOVENKO AS DIRECTOR                    Mgmt          For                            For

CMMT   18 AUG 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FERREXPO PLC                                                                                Agenda Number:  713933299
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3435Y107
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  GB00B1XH2C03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      REAPPOINT MHA MACINTYRE HUDSON AS AUDITORS                Mgmt          For                            For

6      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

7      ELECT ANN-CHRISTIN ANDERSEN AS DIRECTOR                   Mgmt          For                            For

8      RE-ELECT GRAEME DACOMB AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT LUCIO GENOVESE AS DIRECTOR                       Mgmt          For                            For

10     RE-ELECT VITALII LISOVENKO AS DIRECTOR                    Mgmt          For                            For

11     RE-ELECT FIONA MACAULAY AS DIRECTOR                       Mgmt          For                            For

12     RE-ELECT KOSTYANTIN ZHEVAGO AS DIRECTOR                   Mgmt          For                            For

13     ELECT JIM NORTH AS DIRECTOR                               Mgmt          For                            For

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

17     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  713409717
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

E.2    TO APPROVE THE MERGER AND ALL RELATED                     Mgmt          For                            For
       PROPOSALS IN CONNECTION WITH THE MERGER
       WITH PSA

E.3    TO AMEND THE ARTICLES OF THE BYLAWS TO                    Mgmt          For                            For
       INCREASE, AND SUBSEQUENTLY, DECREASE THE
       COMBINED COMPANY'S ISSUED STOCK CAPITAL

CMMT   25 NOV 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FNAC DARTY SA                                                                               Agenda Number:  713935495
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3808N101
    Meeting Type:  MIX
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  FR0011476928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   19 APR 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 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   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   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104162100971-46 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101550-56 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      APPROVAL OF THE EXPENSES AND COSTS REFERRED               Mgmt          For                            For
       TO IN ARTICLE 39-4 OF THE FRENCH GENERAL
       TAX CODE

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

5      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS - ACKNOWLEDGEMENT OF
       THE ABSENCE OF NEW AGREEMENTS

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CAROLINE GREGOIRE SAINTE MARIE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SANDRA LAGUMINA AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR. NONCE                Mgmt          For                            For
       PAOLINI AS DIRECTOR

9      ANNUAL FIXED AMOUNT TO BE ALLOCATED TO                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

10     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

13     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE

14     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PREVIOUS FINANCIAL YEAR OR
       AWARDED FOR THE SAME FINANCIAL YEAR TO MR.
       JACQUES VEYRAT, CHAIRMAN OF THE BOARD OF
       DIRECTORS

15     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PREVIOUS FINANCIAL YEAR OR
       AWARDED FOR THE SAME FINANCIAL YEAR TO MR.
       ENRIQUE MARTINEZ, CHIEF EXECUTIVE OFFICER

16     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE L. 22-10-62 OF THE
       FRENCH COMMERCIAL CODE

17     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO CANCEL THE SHARES
       REPURCHASED BY THE COMPANY WITHIN THE
       CONTEXT OF THE PROVISIONS OF ARTICLE L.
       22-10-62 OF THE FRENCH COMMERCIAL CODE

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES, AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON
       SHARES, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES, AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON
       SHARES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND OPTIONAL
       PRIORITY PERIOD BY PUBLIC OFFERING
       (EXCLUDING THE OFFERS REFERRED TO IN
       SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE) AND/OR IN
       COMPENSATION FOR SECURITIES IN THE CONTEXT
       OF A PUBLIC EXCHANGE OFFER

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES, AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON
       SHARES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH AN
       OFFER REFERRED TO IN SECTION 1 OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE)

22     AUTHORISATION, IN THE EVENT OF AN ISSUE                   Mgmt          For                            For
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE,
       WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
       YEAR, UNDER THE TERMS AND CONDITIONS
       DETERMINED BY THE MEETING

23     AUTHORISATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES

24     DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
       ORDER TO COMPENSATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   19 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 APR 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




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD                                                                  Agenda Number:  713181016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DR ANDREW FORREST AO                       Mgmt          For                            For

3      RE-ELECTION OF MR MARK BARNABA AM                         Mgmt          For                            For

4      RE-ELECTION OF MS PENNY BINGHAM-HALL                      Mgmt          For                            For

5      RE-ELECTION OF MS JENNIFER MORRIS OAM                     Mgmt          For                            For

6      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          Against                        Against
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 15
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 FREENET AG                                                                                  Agenda Number:  714041249
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3689Q134
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.50 PER SHARE AND A SPECIAL
       DIVIDEND OF EUR 0.15 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTOPH VILANEK FOR FISCAL YEAR
       2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER INGO ARNOLD FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER STEPHAN ESCH FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ANTONIUS FROMME FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RICKMANN PLATEN FOR FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HELMUT THOMA FOR FISCAL YEAR 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KNUT MACKEPRANG FOR FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CLAUDIA ANDERLEIT FOR FISCAL YEAR
       2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENTE BRANDT FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THEO-BENNEKE BRETSCH FOR FISCAL YEAR
       2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE CHRISTIANSEN FOR FISCAL YEAR
       2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD HUCK FOR FISCAL YEAR 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THORSTEN KRAEMER FOR FISCAL YEAR
       2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRAENZI KUEHNE FOR FISCAL YEAR 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THOMAS REIMANN FOR FISCAL YEAR 2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARC TUENGLER FOR FISCAL YEAR 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT WEIDINGER FOR FISCAL YEAR
       2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   04 MAY 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   06 MAY 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.

CMMT   06 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  712956741
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      RESOLUTION ON THE APPROVAL OF THE ANNUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
       KGAA FOR THE FISCAL YEAR 2019

2      RESOLUTION ON THE ALLOCATION OF THE                       Mgmt          For                            For
       DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 0.84
       PER SHARE

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR THE FISCAL YEAR
       2019

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FISCAL
       YEAR 2019

5      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For
       FOR THE FISCAL YEAR 2020 AND OF THE AUDITOR
       FOR THE POTENTIAL REVIEW OF FINANCIAL
       INFORMATION DURING THE COURSE OF THE YEAR:
       PRICEWATERHOUSECOOPERS GMBH

6      REQUEST FOR APPROVAL OF THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 15 (2) OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FUGRO NV                                                                                    Agenda Number:  713682436
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3385Q320
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL00150004A7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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 AND NOTIFICATIONS                                 Non-Voting

2.A    REPORT OF THE SUPERVISORY BOARD FOR THE                   Non-Voting
       YEAR 2020: REPORT (FOR DISCUSSION)

2.B    REPORT OF THE SUPERVISORY BOARD FOR THE                   Mgmt          Against                        Against
       YEAR 2020: REMUNERATION REPORT FOR THE YEAR
       2020 (ADVISORY VOTE)

3      REPORT OF THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       YEAR 2020

4      ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For

5.A    DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       MANAGEMENT FOR THEIR MANAGEMENT

5.B    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THEIR SUPERVISION

6      AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       CONNECTION WITH THE PROPOSED TERMINATION OF
       THE CERTIFICATION OF ORDINARY SHARES IN THE
       SHARE CAPITAL OF FUGRO

7      REAPPOINTMENT OF AUDITOR TO AUDIT THE 2022                Mgmt          For                            For
       FINANCIAL STATEMENTS: ERNST & YOUNG
       ACCOUNTANTS LLP

8.A    AUTHORISATION OF THE BOARD OF MANAGEMENT                  Mgmt          For                            For
       TO: ISSUE (OR GRANT RIGHTS TO ACQUIRE)
       SHARES UP TO 10%

8.B    AUTHORISATION OF THE BOARD OF MANAGEMENT                  Mgmt          For                            For
       TO: LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN
       RESPECT OF ISSUANCES AND/OR GRANTS IN
       CONNECTION WITH AGENDA ITEM 8A

9      AUTHORISATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       REPURCHASE SHARES

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   15 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  714250406
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokita, Takahito                       Mgmt          For                            For

1.2    Appoint a Director Furuta, Hidenori                       Mgmt          For                            For

1.3    Appoint a Director Isobe, Takeshi                         Mgmt          For                            For

1.4    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.5    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.6    Appoint a Director Abe, Atsushi                           Mgmt          For                            For

1.7    Appoint a Director Kojo, Yoshiko                          Mgmt          For                            For

1.8    Appoint a Director Scott Callon                           Mgmt          Against                        Against

1.9    Appoint a Director Sasae, Kenichiro                       Mgmt          For                            For

2      Appoint a Corporate Auditor Hirose, Yoichi                Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Namba, Koichi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 FUYO GENERAL LEASE CO.,LTD.                                                                 Agenda Number:  714212610
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1755C108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3826270005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sato, Takashi                          Mgmt          For                            For

2.2    Appoint a Director Tsujita, Yasunori                      Mgmt          For                            For

2.3    Appoint a Director Kazama, Shozo                          Mgmt          For                            For

2.4    Appoint a Director Oda, Hiroaki                           Mgmt          For                            For

2.5    Appoint a Director Hosoi, Soichi                          Mgmt          For                            For

2.6    Appoint a Director Takada, Keiji                          Mgmt          For                            For

2.7    Appoint a Director Isshiki, Seiichi                       Mgmt          For                            For

2.8    Appoint a Director Ichikawa, Hideo                        Mgmt          For                            For

2.9    Appoint a Director Yamamura, Masayuki                     Mgmt          For                            For

2.10   Appoint a Director Matsumoto, Hiroko                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suda, Shigeru                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yonekawa,                     Mgmt          Against                        Against
       Takashi

3.3    Appoint a Corporate Auditor Imoto, Hiroshi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  713744488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2020 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO RE-ELECT SIR JONATHAN SYMONDS AS A                     Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

15     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

17     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

19     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

22     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM




--------------------------------------------------------------------------------------------------------------------------
 GREAT PORTLAND ESTATES PLC R.E.I.T.                                                         Agenda Number:  712876020
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40712211
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  GB00BF5H9P87
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       TOGETHER WITH THE DIRECTORS' AND AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT WENDY BECKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO ELECT VICKY JARMAN AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

11     TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT ALISON ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

15     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

16     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO ALLOT SHARES FOR CASH

17     TO GIVE THE DIRECTORS ADDITIONAL LIMITED                  Mgmt          For                            For
       AUTHORITY TO ALLOT SHARES FOR CASH IN
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT, AND INCLUDING
       DEVELOPMENT AND/OR REFURBISHMENT
       EXPENDITURE

18     TO RENEW THE AUTHORITY ENABLING THE COMPANY               Mgmt          For                            For
       TO BUY ITS OWN SHARES

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

20     TO INCREASE THE MAXIMUM AGGREGATE FEES                    Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS IN
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

21     TO APPROVE THE DEFERRED SHARE BONUS PLAN                  Mgmt          For                            For

22     TO APPROVE THE LONG TERM INCENTIVE PLAN                   Mgmt          For                            For

23     TO APPROVE THE SAVE AS YOU EARN PLAN                      Mgmt          For                            For

24     TO APPROVE THE EXTENSION OF THE SHARE                     Mgmt          For                            For
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 GREENCORE GROUP PLC                                                                         Agenda Number:  713459596
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40866124
    Meeting Type:  AGM
    Meeting Date:  26-Jan-2021
          Ticker:
            ISIN:  IE0003864109
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS               Mgmt          For                            For
       TO RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS AND REPORTS

2.A    TO ELECT THE FOLLOWING DIRECTOR WITH EFFECT               Mgmt          For                            For
       FROM 1 FEBRUARY 2021: JOHN AMAECHI

2.B    TO ELECT THE FOLLOWING DIRECTOR WITH EFFECT               Mgmt          For                            For
       FROM 1 FEBRUARY 2021: LINDA HICKEY

2.C    TO ELECT THE FOLLOWING DIRECTOR WITH EFFECT               Mgmt          For                            For
       FROM 1 FEBRUARY 2021: ANNE O'LEARY

2.D    TO RE-APPOINT THE FOLLOWING DIRECTOR: GARY                Mgmt          For                            For
       KENNEDY

2.E    TO RE-APPOINT THE FOLLOWING DIRECTOR:                     Mgmt          For                            For
       PATRICK COVENEY

2.F    TO RE-APPOINT THE FOLLOWING DIRECTOR: EMMA                Mgmt          For                            For
       HYNES

2.G    TO RE-APPOINT THE FOLLOWING DIRECTOR: SLY                 Mgmt          For                            For
       BAILEY

2.H    TO RE-APPOINT THE FOLLOWING DIRECTOR: PAUL                Mgmt          For                            For
       DRECHSLER

2.I    TO RE-APPOINT THE FOLLOWING DIRECTOR:                     Mgmt          For                            For
       GORDON HARDIE

2.J    TO RE-APPOINT THE FOLLOWING DIRECTOR: HELEN               Mgmt          For                            For
       ROSE

2.K    TO RE-APPOINT THE FOLLOWING DIRECTOR: HELEN               Mgmt          For                            For
       WEIR

3      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       ON REMUNERATION

4      TO CONSIDER THE CONTINUATION OF DELOITTE                  Mgmt          For                            For
       IRELAND LLP AS AUDITOR

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

6      TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For

7      TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

8      TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF THE COMPANY'S SHARES

9      TO AUTHORISE THE RE-ALLOTMENT OF TREASURY                 Mgmt          For                            For
       SHARES

CMMT   22 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GREENCORE GROUP PLC                                                                         Agenda Number:  713459609
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40866124
    Meeting Type:  EGM
    Meeting Date:  26-Jan-2021
          Ticker:
            ISIN:  IE0003864109
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO AMEND AND ADOPT THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 GROUPE CRIT                                                                                 Agenda Number:  714021514
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1511B109
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2021
          Ticker:
            ISIN:  FR0000036675
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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

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, SHOWING EARNINGS AMOUNTING TO
       EUR 5,758,368.12

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 EARNINGS (GROUP SHARE) AMOUNTING TO
       EUR 1,516,931.

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS FOR THE FINANCIAL
       YEAR: 5,758,368.12 ALLOCATION DIVIDEND:
       5,625,000.00 OTHER RESERVES: 133,368.12 THE
       SHAREHOLDERS WILL BE GRANTED A GROSS
       DIVIDEND OF EUR 0.50 PER SHARE THAT WILL BE
       ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THE DIVIDEND PAYMENT WILL OCCUR ON JULY 7TH
       2021. THE SHAREHOLDERS' MEETING RECALLS
       THAT THE DIVIDENDS PAID DURING THE PAST
       THREE FINANCIAL YEARS WERE AS FOLLOWS: EUR
       0.00 PER SHARE FOR FISCAL YEAR 2019 EUR
       1.00 PER SHARE FOR FISCAL YEAR 2018 EUR
       4.40 PER SHARE FOR FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS
       MENTIONING THE ABSENCE OF A NEW AGREEMENT
       OF THE KIND UNDER ARTICLES L.225-38 OF THE
       FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE CORPORATE
       OFFICERS, FOR THE 2020 FISCAL YEAR.

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO THE
       CORPORATE OFFICERS FOR THE 2020 FINANCIAL
       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 PAID AND AWARDED TO MR
       CLAUDE GUEDJ, AS CHIEF EXECUTIVE OFFICER
       FOR THE 2020 FISCAL YEAR

8      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 PAID AND AWARDED TO MRS
       NATHALIE JAOUI, AS DEPUTY MANAGING DIRECTOR
       FOR THE 2020 FISCAL YEAR

9      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 PAID AND AWARDED TO MRS
       KARINE GUEDJ, AS DEPUTY MANAGING DIRECTOR
       FOR THE 2020 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING AUTHORIZES BOARD                Mgmt          Against                        Against
       OF DIRECTORS TO BUY BACK THE COMPANY'S
       SHARES ON THE OPEN MARKET, SUBJECT TO THE
       CONDITIONS DESCRIBED BELOW: MAXIMUM
       PURCHASE PRICE: EUR 110, MAXIMUM NUMBER OF
       SHARES TO BE ACQUIRED: 10 PER CENT OF THE
       SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM
       FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
       123,750,000. THIS AUTHORIZATION IS GIVEN
       FOR AN 18 MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF JUNE 5TH 2020 IN RESOLUTION NR
       15. 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 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

CMMT   17 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101180-51 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105172101770-59 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 H+H INTERNATIONAL A/S                                                                       Agenda Number:  713657596
--------------------------------------------------------------------------------------------------------------------------
        Security:  K43037108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  DK0015202451
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      MANAGEMENT'S REPORT ON THE COMPANY'S                      Non-Voting
       ACTIVITIES IN THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       2020 ANNUAL REPORT

3      RESOLUTION ON DISCHARGING THE EXECUTIVE                   Mgmt          For                            For
       BOARD AND THE BOARD OF DIRECTORS FROM
       LIABILITY

4      RESOLUTION CONCERNING DISTRIBUTION OF                     Mgmt          For                            For
       PROFIT OR COVERING OF LOSS ACC. TO THE
       ADOPTED 2020 ANNUAL REPORT

5      PRESENTATION OF AND ADVISORY VOTE                         Mgmt          Against                        Against
       CONCERNING THE REMUNERATION REPORT 2020

6      RESOLUTION CONCERNING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR 2021

7.A    OTHER RESOLUTIONS PROPOSED BY THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND SHAREHOLDERS RESOLUTIONS
       PROPOSED BY THE BOARD OF DIRECTORS:
       AUTHORISATION OF THE BOARD OF DIRECTORS TO
       PERMIT THE COMPANY TO ACQUIRE TREASURY
       SHARES

7.B    OTHER RESOLUTIONS PROPOSED BY THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND SHAREHOLDERS RESOLUTIONS
       PROPOSED BY THE BOARD OF DIRECTORS:
       AUTHORISATION IN THE ARTICLES OF
       ASSOCIATION OF THE BOARD OF DIRECTORS TO
       CONDUCT FULLY ELECTRONIC GENERAL MEETINGS

7.C    OTHER RESOLUTIONS PROPOSED BY THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND SHAREHOLDERS RESOLUTIONS
       PROPOSED BY THE BOARD OF DIRECTORS:
       AUTHORISATION TO THE CHAIRMAN OF THE ANNUAL
       GENERAL MEETING

8      APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF                 Mgmt          For                            For
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

9.A    RE-ELECTION OF KENT ARENTOFT AS MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.B    RE-ELECTION OF STEWART A. BASELEY AS MEMBER               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

9.C    RE-ELECTION OF VOLKER CHRISTMANN AS MEMBER                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

9.D    RE-ELECTION OF PIERRE-YVES JULLIEN AS                     Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

9.E    RE-ELECTION OF MIGUEL KOHLMANN AS MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.F    RE-ELECTION OF HELEN MACPHE AS MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "8 AND 9.A TO 9.F".
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HAITONG INTERNATIONAL SECURITIES GROUP LTD                                                  Agenda Number:  713964408
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232X102
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  BMG4232X1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042101272.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042101264.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2020 AND REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITOR

2.A    TO RE-ELECT MR. QU QIUPING AS A                           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. LIN YONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. SUN TONG AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.1    AS SPECIAL BUSINESS, TO CONSIDER AND, IF                  Mgmt          Against                        Against
       THOUGHT FIT, PASS WITH OR WITHOUT
       MODIFICATIONS THE FOLLOWING RESOLUTION AS
       ORDINARY RESOLUTION: TO GIVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY

5.2    AS SPECIAL BUSINESS, TO CONSIDER AND, IF                  Mgmt          For                            For
       THOUGHT FIT, PASS WITH OR WITHOUT
       MODIFICATIONS THE FOLLOWING RESOLUTION AS
       ORDINARY RESOLUTION: TO GIVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO
       REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY

5.3    AS SPECIAL BUSINESS, TO CONSIDER AND, IF                  Mgmt          Against                        Against
       THOUGHT FIT, PASS WITH OR WITHOUT
       MODIFICATIONS THE FOLLOWING RESOLUTION AS
       ORDINARY RESOLUTION: TO EXTEND THE GENERAL
       MANDATE GRANTED TO THE BOARD OF DIRECTORS
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES BY THE ADDITION THERETO OF AN AMOUNT
       NOT EXCEEDING THE AMOUNT OF SHARES
       REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HAITONG INTERNATIONAL SECURITIES GROUP LTD                                                  Agenda Number:  714164756
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232X102
    Meeting Type:  SGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  BMG4232X1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0511/2021051100775.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0511/2021051100770.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, RATIFY AND/OR CONFIRM THE                     Mgmt          For                            For
       ENTERING INTO OF THE MASTER AGREEMENT AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       AND IN CONNECTION THEREWITH AND THE
       PROPOSED ANNUAL CAPS SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 12 MAY 2021,
       THE EXECUTION OF THE DOCUMENTS AND THE
       TRANSACTIONS THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LTD                                                                  Agenda Number:  713358489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 14 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - GERALD HARVEY                   Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - CHRIS MENTIS                    Mgmt          Against                        Against

5      ELECTION OF DIRECTOR - LUISA CATANZARO                    Mgmt          For                            For

6      CHANGES TO THE CONSTITUTION - VIRTUAL                     Mgmt          Against                        Against
       GENERAL MEETINGS

7      CHANGES TO THE CONSTITUTION - SMALL                       Mgmt          For                            For
       HOLDINGS

8      CHANGES TO THE CONSTITUTION - UNCONTACTABLE               Mgmt          For                            For
       MEMBERS

9      GRANT OF PERFORMANCE RIGHTS TO GERALD                     Non-Voting
       HARVEY AND PERMIT GERALD HARVEY TO ACQUIRE
       SHARES IN THE COMPANY

10     GRANT OF PERFORMANCE RIGHTS TO KAY LESLEY                 Non-Voting
       PAGE AND PERMIT KAY LESLEY PAGE TO ACQUIRE
       SHARES IN THE COMPANY

11     GRANT OF PERFORMANCE RIGHTS TO DAVID                      Non-Voting
       MATTHEW ACKERY AND PERMIT DAVID MATTHEW
       ACKERY TO ACQUIRE SHARES IN THE COMPANY

12     GRANT OF PERFORMANCE RIGHTS TO JOHN EVYN                  Non-Voting
       SLACK-SMITH AND PERMIT JOHN EVYN
       SLACK-SMITH TO ACQUIRE SHARES IN THE
       COMPANY

13     GRANT OF PERFORMANCE RIGHTS TO CHRIS MENTIS               Non-Voting
       AND PERMIT CHRIS MENTIS TO ACQUIRE SHARES
       IN THE COMPANY

14     INCREASE THE TOTAL AGGREGATE AMOUNT OF                    Mgmt          For                            For
       DIRECTORS' FEES PAYABLE TO ALL OF THE
       COMPANY'S NON-EXECUTIVE DIRECTORS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 492990 DUE TO WITHDRAWN OF
       RESOLUTIONS 9 TO 13. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG                                                                         Agenda Number:  713721707
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.20 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR
       2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LORENZ NAEGER FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HAKAN GURDAL FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ERNEST JELITO FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JON MORRISH FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTOPHER WARD FOR FISCAL YEAR
       2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       YEAR 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BARBARA BREUNINGER FOR FISCAL YEAR
       2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUKA MUCIC FOR FISCAL YEAR 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER INES PLOSS FOR FISCAL YEAR 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER RIEDEL FOR FISCAL YEAR 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL YEAR
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

10     AMEND ARTICLES RE: DIVIDEND IN KIND                       Mgmt          For                            For

11     AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

12     AMEND AFFILIATION AGREEMENT WITH                          Mgmt          For                            For
       HEIDELBERGCEMENT INTERNATIONAL HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  712915480
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

1.2    Appoint a Director Ravi Venkatesan                        Mgmt          For                            For

1.3    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.4    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.5    Appoint a Director George Buckley                         Mgmt          For                            For

1.6    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.7    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.8    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.9    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Helmuth Ludwig                         Mgmt          For                            For

1.11   Appoint a Director Seki, Hideaki                          Mgmt          For                            For

1.12   Appoint a Director Nakanishi, Hiroaki                     Mgmt          For                            For

1.13   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  714218232
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

1.2    Appoint a Director Ravi Venkatesan                        Mgmt          For                            For

1.3    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.4    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.5    Appoint a Director George Buckley                         Mgmt          For                            For

1.6    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.7    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.8    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.9    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Helmuth Ludwig                         Mgmt          For                            For

1.11   Appoint a Director Kojima, Keiji                          Mgmt          For                            For

1.12   Appoint a Director Seki, Hideaki                          Mgmt          For                            For

1.13   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG                                                                                 Agenda Number:  713796083
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. 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 3.93 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      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT PEDRO JIMENEZ TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

8.2    ELECT ANGEL ALTOZANO TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

8.3    ELECT BEATE BELL TO THE SUPERVISORY BOARD                 Mgmt          Against                        Against

8.4    ELECT JOSE DEL VALLE PEREZ TO THE                         Mgmt          Against                        Against
       SUPERVISORY BOARD

8.5    ELECT FRANCISCO SANZ TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

8.6    ELECT PATRICIA GEIBEL-CONRAD TO THE                       Mgmt          Against                        Against
       SUPERVISORY BOARD

8.7    ELECT LUIS MIGUELSANZ TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

8.8    ELECT CHRISTINE WOLFF TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

CMMT   14 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 APR 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




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  714257880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Transition to a Company
       with Three Committees, Approve Minor
       Revisions Related to Change of Laws and
       Regulations, Approve Minor Revisions

2.1    Appoint a Director Mikoshiba, Toshiaki                    Mgmt          For                            For

2.2    Appoint a Director Mibe, Toshihiro                        Mgmt          For                            For

2.3    Appoint a Director Kuraishi, Seiji                        Mgmt          For                            For

2.4    Appoint a Director Takeuchi, Kohei                        Mgmt          For                            For

2.5    Appoint a Director Suzuki, Asako                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Masafumi                       Mgmt          For                            For

2.7    Appoint a Director Sakai, Kunihiko                        Mgmt          For                            For

2.8    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

2.9    Appoint a Director Ogawa, Yoichiro                        Mgmt          For                            For

2.10   Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.11   Appoint a Director Nagata, Ryoko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HORNBACH HOLDING AG & CO. KGAA                                                              Agenda Number:  712755947
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33875119
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  DE0006083405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 425774 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 1. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019/2020 FINANCIAL YEAR WITH THE
       REPORT OF THE SUPERVISORY BOARD, THE GROUP
       FINANCIAL STATEMENTS, THE GROUP ANNUAL
       REPORT, AND THE REPORT BY THE GENERAL
       PARTNER PURSUANT TO SECTIONS 289A AND 315A
       OF THE GERMAN COMMERCIAL CODE - APPROVAL OF
       THE FINANCIAL STATEMENTS FOR THE 2019/2020
       FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 24,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.50 PER ORDINARY NO-PAR
       SHARE EX-DIVIDEND DATE: JULY 13, 2020
       PAYABLE DATE: JULY 15, 2020

3      RATIFICATION OF THE ACTS OF THE GENERAL                   Mgmt          For                            For
       PARTNER

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020/2021
       FINANCIAL YEAR: DELOITTE GMBH, MUNICH

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       SUPERVISORY BOARD THE EXISTING REMUNERATION
       SYSTEMS FOR THE MEMBERS OF THE SUPERVISORY
       BOARD PURSUANT TO SECTION 17 OF THE
       ARTICLES OF ASSOCIATION SHALL BE APPROVED

7      ELECTION OF SIMONA SCARPALEGGIA TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  713725743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3.A    TO ELECT JAMES FORESE AS A DIRECTOR                       Mgmt          For                            For

3.B    TO ELECT STEVEN GUGGENHEIMER AS A DIRECTOR                Mgmt          For                            For

3.C    TO ELECT EILEEN MURRAY AS A DIRECTOR                      Mgmt          For                            For

3.D    TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3.E    TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA               Mgmt          For                            For
       AS A DIRECTOR

3.F    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

3.G    TO RE-ELECT NOEL QUINN AS A DIRECTOR                      Mgmt          For                            For

3.H    TO RE-ELECT EWEN STEVENSON AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT JACKSON TAI AS A DIRECTOR                     Mgmt          For                            For

3.J    TO RE-ELECT MARK E TUCKER AS A DIRECTOR                   Mgmt          For                            For

3.K    TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS' NOTICE

15     CLIMATE CHANGE RESOLUTION                                 Mgmt          For                            For

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION REGARDING THE
       MIDLAND BANK DEFINED BENEFIT PENSION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 HUMANA AB                                                                                   Agenda Number:  713817293
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4R62T240
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  SE0008040653
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: SOREN                   Non-Voting
       MELLSTIG

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: THE VOTING LIST PROPOSED FOR APPROVAL
       IS THE VOTING LIST THAT HAS BEEN
       ESTABLISHED BY EUROCLEAR SWEDEN AB ON
       BEHALF OF THE COMPANY

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES: THE BOARD PROPOSES THAT MATS
       HELLSTROM, REPRESENTING NORDEA FUNDS LTD.,
       AND FREDRIK STROMHOLM, REPRESENTING IMPILO
       CARE AB OR IF ONE OR BOTH OF THEM ARE
       UNABLE TO ATTEND, THE PERSON OR PERSONS
       INSTEAD APPOINTED BY THE CEO

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT, AND ALSO THE GROUP
       ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP

8.A    RESOLUTION ON: ADOPTION OF THE PROFIT AND                 Mgmt          For                            For
       LOSS ACCOUNT AND BALANCE SHEET, AND ALSO
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON: ALLOCATIONS OF THE COMPANY'S               Mgmt          For                            For
       RESULTS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET

8.C    RESOLUTION ON: DISCHARGE FROM LIABILITY                   Mgmt          For                            For
       TOWARDS THE COMPANY FOR THE DIRECTORS AND
       THE CEO FOR THE FINANCIAL YEAR 2020

9      RESOLUTION ON NUMBER OF DIRECTORS: SIX                    Mgmt          For                            For

10     RESOLUTION ON NUMBER OF AUDITOR: ONE                      Mgmt          For                            For

11     RESOLUTION ON DIRECTORS' FEES                             Mgmt          For                            For

12     RESOLUTION ON AUDITOR'S FEES                              Mgmt          For                            For

13     ELECTION OF DIRECTORS AND CHAIR OF THE                    Mgmt          For                            For
       BOARD: RE-ELECTION OF KARITA BEKKEMELLEM,
       KIRSI KOMI, MONICA LINGEGARD, SOREN
       MELLSTIG, ANDERS NYBERG AND FREDRIK
       STROMHOLM AS DIRECTORS. THE DIRECTOR
       MAGDALENA GERGER HAS DECLARED THAT SHE IS
       NOT AVAILABLE FOR RE-ELECTION. IT IS
       PROPOSED THAT SOREN MELLSTIG BE RE-ELECTED
       CHAIR OF THE BOARD

14     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For                            For

15     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          Against                        Against
       REPORT

16     RESOLUTION ON ISSUE AUTHORISATION                         Mgmt          For                            For

17.A   RESOLUTION ON: AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       TO RESOLVE ON ACQUISITION OF OWN SHARES

17.B   RESOLUTION ON: AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       TO RESOLVE ON TRANSFER OF OWN SHARES

18     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 9, SECTION
       13

19     CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HYSAN DEVELOPMENT CO LTD                                                                    Agenda Number:  713748121
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38203124
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  HK0014000126
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033002010.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033002008.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE STATEMENT OF                  Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

2.I    TO RE-ELECT MR. CHURCHOUSE FREDERICK PETER                Mgmt          For                            For

2.II   TO RE-ELECT MR. POON CHUNG YIN JOSEPH                     Mgmt          For                            For

2.III  TO RE-ELECT MR. LEE CHIEN                                 Mgmt          For                            For

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AT A FEE TO BE
       AGREED BY THE DIRECTORS

4      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE NUMBER OF ITS ISSUED SHARES AND THE
       DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
       NOT EXCEED 10%

5      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
       SHARES

6      TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 IIDA GROUP HOLDINGS CO.,LTD.                                                                Agenda Number:  714266334
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23426109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3131090007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Mori, Kazuhiko                         Mgmt          For                            For

3.2    Appoint a Director Nishikawa, Yoichi                      Mgmt          For                            For

3.3    Appoint a Director Kanei, Masashi                         Mgmt          For                            For

3.4    Appoint a Director Nishino, Hiroshi                       Mgmt          For                            For

3.5    Appoint a Director Horiguchi, Tadayoshi                   Mgmt          For                            For

3.6    Appoint a Director Yamamoto, Shigeo                       Mgmt          For                            For

3.7    Appoint a Director Hisabayashi, Yoshinari                 Mgmt          For                            For

3.8    Appoint a Director Matsubayashi, Shigeyuki                Mgmt          For                            For

3.9    Appoint a Director Kodera, Kazuhiro                       Mgmt          For                            For

3.10   Appoint a Director Chiba, Yujiro                          Mgmt          For                            For

3.11   Appoint a Director Sasaki, Toshihiko                      Mgmt          For                            For

3.12   Appoint a Director Hasegawa, Eiichi                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ishimaru, Ikuko               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Tanaka, Chikara               Mgmt          For                            For

4.3    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          For                            For

4.4    Appoint a Corporate Auditor Shimazaki,                    Mgmt          For                            For
       Makoto

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sasaki, Shinichi




--------------------------------------------------------------------------------------------------------------------------
 ILUKA RESOURCES LTD                                                                         Agenda Number:  713722406
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4875J104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ELECTION OF DIRECTOR - ANDREA SUTTON                      Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - ROBERT COLE                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF SECURITIES TO THE MANAGING                       Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  713464888
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          Against                        Against
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) SET OUT ON PAGES 96 TO 123 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020, BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       100 TO 109 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020, BE APPROVED

4      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       INTERNATIONAL SHARESAVE PLAN 2021 (THE 'NEW
       SHARESAVE'), A COPY OF THE DRAFT RULES OF
       WHICH HAS BEEN PRODUCED TO THE AGM AND
       INITIALLED BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       I OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW SHARESAVE AS THEY
       MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
       THE REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW SHARESAVE AS SO MODIFIED AND TO DO ALL
       SUCH OTHER ACTS AND THINGS AS THEY MAY
       CONSIDER NECESSARY AND EXPEDIENT TO GIVE
       EFFECT TO THE NEW SHARESAVE; AND (B)
       ESTABLISH FURTHER PLANS BASED ON THE NEW
       SHARESAVE BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       SUCH FURTHER PLANS ARE MATERIALLY SIMILAR
       TO THE NEW SHARESAVE AND THAT ANY SHARES
       MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE LIMITS ON
       INDIVIDUAL OR OVERALL PARTICIPATION IN THE
       NEW SHARESAVE

5      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2021 (THE 'NEW
       LTIP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       II OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW LTIP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW LTIP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE NEW LTIP; AND (B) ESTABLISH FURTHER
       PLANS BASED ON THE NEW LTIP BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE NEW LTIP AND THAT
       ANY SHARES MADE AVAILABLE UNDER SUCH
       FURTHER PLANS ARE TREATED AS COUNTING
       AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE NEW LTIP

6      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       DEFERRED SHARE BONUS PLAN 2021 (THE
       'DSBP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       III OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE DSBP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       DSBP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE DSBP; AND (B) ESTABLISH FURTHER PLANS
       BASED ON THE DSBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE DSBP AND THAT ANY
       SHARES MADE AVAILABLE UNDER SUCH FURTHER
       PLANS ARE TREATED AS COUNTING AGAINST THE
       LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DSBP

7      THAT A FINAL DIVIDEND FOR THE FINANCIAL                   Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2020 OF 48.01 PENCE
       PER ORDINARY SHARE OF 10 PENCE PAYABLE ON
       31 MARCH 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 19
       FEBRUARY 2021 BE DECLARED

8      THAT STEFAN BOMHARD BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT SUSAN CLARK BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT THERESE ESPERDY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT ALAN JOHNSON BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     THAT ROBERT KUNZE-CONCEWITZ BE ELECTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIMON LANGELIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT PIERRE-JEAN SIVIGNON BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT STEVEN STANBROOK BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT JONATHAN STANTON BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

17     THAT OLIVER TANT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

18     THAT ERNST & YOUNG LLP ('EY') BE                          Mgmt          For                            For
       RE-APPOINTED AS AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

19     THAT THE AUDIT COMMITTEE (FOR AND ON BEHALF               Mgmt          For                            For
       OF THE BOARD) BE AUTHORISED TO SET THE
       REMUNERATION OF THE AUDITOR

20     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES, NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE
       PURPOSE OF THIS RESOLUTION THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

21     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') OR GRANT RIGHTS TO SUBSCRIBE FOR,
       OR CONVERT ANY SECURITY INTO, ORDINARY
       SHARES IN ACCORDANCE WITH ARTICLE 7 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 14,150,000
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND ALL
       PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 (THE
       'ACT') SHALL CEASE TO HAVE EFFECT (SAVE TO
       THE EXTENT THAT A PREVIOUS AUTHORITY IS
       EXERCISABLE PURSUANT TO SECTION 551(7) OF
       THE ACT BY REASON OF ANY OFFER OR AGREEMENT
       MADE PRIOR TO THE DATE OF THIS RESOLUTION
       WHICH WOULD OR MIGHT REQUIRE ORDINARY
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED ON OR AFTER THAT DATE)

22     THAT, IN ACCORDANCE WITH ARTICLE 8 OF THE                 Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, IF
       RESOLUTION 21 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) THE COMPANIES ACT
       2006 (THE 'ACT')) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO
       SELL ORDINARY SHARES OF 10 PENCE EACH IN
       THE CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE LIMITED TO: I.
       THE ALLOTMENT OF EQUITY SECURITIES AND SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF, OR INVITATION TO APPLY
       FOR, EQUITY SECURITIES FOR A PERIOD FIXED
       BY THE BOARD: A. TO OR IN FAVOUR OF HOLDERS
       OF ORDINARY SHARES IN PROPORTION (OR AS
       CLOSELY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND B. TO HOLDERS OF
       OTHER EQUITY SECURITIES AS REQUIRED BY THE
       RIGHTS ATTACHED TO THOSE SECURITIES OR AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS AS THE DIRECTORS DEEM
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, ANY LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY, OR ANY OTHER MATTER; AND
       II. TO THE ALLOTMENT OF EQUITY SECURITIES
       OR SALE OF TREASURY SHARES (OTHERWISE THAN
       UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL
       AMOUNT OF GBP 4,730,000, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 31
       MARCH 2022) BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

23     THAT IN ACCORDANCE WITH THE COMPANIES ACT                 Mgmt          For                            For
       2006 (THE 'ACT'), THE COMPANY IS HEREBY
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSES OF SECTION 701 OF THE ACT
       TO MAKE MARKET PURCHASES (WITHIN THE
       MEANING OF SECTION 693(4) OF THE ACT) OF
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (ORDINARY SHARES) ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       PROVIDED THAT: I. THE MAXIMUM NUMBER OF
       ORDINARY SHARES THAT MAY BE PURCHASED UNDER
       THIS AUTHORITY IS 94,600,000; II. THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF
       ALL EXPENSES); III. THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE
       (EXCLUSIVE OF ALL EXPENSES) SHALL NOT BE
       MORE THAN THE HIGHER OF: A. AN AMOUNT EQUAL
       TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET PRICES SHOWN IN THE
       QUOTATIONS FOR THE ORDINARY SHARES IN THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED; AND B. AN AMOUNT EQUAL
       TO THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE OF AN ORDINARY SHARE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT; AND IV. THE
       AUTHORITY HEREBY CONFERRED SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022 SAVE IN
       RELATION TO PURCHASES OF ORDINARY SHARES
       THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       THE EXPIRY OF THIS AUTHORITY AND WHICH WILL
       OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
       SUCH EXPIRY, WHERE THE COMPANY MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT OR CONTRACTS. ALL
       PREVIOUS UNUTILISED AUTHORITIES FOR THE
       COMPANY TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES ARE REVOKED, EXCEPT IN
       RELATION TO THE PURCHASE OF ORDINARY SHARES
       UNDER A CONTRACT OR CONTRACTS CONCLUDED
       BEFORE THE DATE OF THIS RESOLUTION AND
       WHERE SUCH PURCHASE HAS NOT YET BEEN
       EXECUTED

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INCHCAPE PLC                                                                                Agenda Number:  713690510
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47320208
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020, TOGETHER WITH THE REPORTS
       OF THE DIRECTORS

2      TO APPROVE THE DIRECTORS' REPORT ON                       Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

3      TO DECLARE A FINAL DIVIDEND OF 6.9 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE OF 10 PENCE IN THE
       CAPITAL OF THE COMPANY

4      TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT GIJSBERT DE ZOETEN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO ELECT DUNCAN TAIT AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

11     TO RE-ELECT TILL VESTRING AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY (THE "AUDITOR") TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE AUDITOR'S
       REMUNERATION

14     TO APPROVE THE RULES OF THE INCHCAPE                      Mgmt          For                            For
       PERFORMANCE SHARE PLAN 2021 (THE "PSP")

15     TO APPROVE THE RULES OF THE INCHCAPE                      Mgmt          For                            For
       CO-INVESTMENT PLAN 2021 (THE "CIP")

16     TO AUTHORISE THE DIRECTORS GENERALLY AND                  Mgmt          For                            For
       UNCONDITIONALLY, TO EXERCISE ALL POWER OF
       THE COMPANY TO ALLOT RELEVANT

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       THE ALLOTMENT OF SHARES

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       THE ALLOTMENT OF SHARES FOR AN ACQUISITION
       OR CAPITAL INVESTMENT

19     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

20     TO APPROVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN AGM MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE

21     THAT THE ARTICLES OF ASSOCIATION PRODUCED                 Mgmt          For                            For
       TO THE MEETING BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 INDRA SISTEMAS SA                                                                           Agenda Number:  714240556
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6271Z155
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  ES0118594417
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5.1    RATIFY APPOINTMENT OF AND ELECT MARC THOMAS               Mgmt          For                            For
       MURTRA MILLAR AS DIRECTOR

5.2    RATIFY APPOINTMENT OF AND ELECT ANA MARIA                 Mgmt          For                            For
       DE PRO GONZALO AS DIRECTOR

5.3    REELECT ENRIQUE DE LEYVA PEREZ AS DIRECTOR                Mgmt          For                            For

5.4    REELECT IGNACIO MARTIN SAN VICENTE AS                     Mgmt          For                            For
       DIRECTOR

5.5    REELECT IGNACIO MATAIX ENTERO AS DIRECTOR                 Mgmt          For                            For

5.6    REELECT CRISTINA RUIZ ORTEGA AS DIRECTOR                  Mgmt          For                            For

6.1    AMEND ARTICLE 3 RE: REGISTERED OFFICE                     Mgmt          For                            For

6.2    AMEND ARTICLES RE: ALLOW SHAREHOLDER                      Mgmt          For                            For
       MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT

6.3    AMEND ARTICLES RE: BOARD OF DIRECTORS                     Mgmt          For                            For

6.4    AMEND ARTICLES RE: APPOINTMENTS AND                       Mgmt          For                            For
       REMUNERATION COMMITTEE AND CORPORATE
       GOVERNANCE

7.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: CONVENING OF THE GENERAL
       MEETING

7.2    AMEND ARTICLE 5 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: SHAREHOLDERS' RIGHT TO
       INFORMATION

7.3    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

7.4    AMEND ARTICLE 8 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: PROXY

7.5    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: HOLDING AND DEVELOPMENT OF
       THE GENERAL MEETING

7.6    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: MINUTES OF MEETING AND
       PUBLICITY OF ADOPTED RESOLUTIONS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9.1    APPROVE GRANT OF SHARES AS PART OF THE                    Mgmt          For                            For
       ANNUAL VARIABLE REMUNERATION

9.2    APPROVE 2021-2023 MEDIUM-TERM INCENTIVE                   Mgmt          For                            For

10     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

12     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   PLEASE NOTE 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   09 JUNE 2021: PLEASE NOTE IN THE EVENT THE                Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 30 JUNE 2021
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   09 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF QUORUM COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  713687068
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 REMARKS AND ANNOUNCEMENTS                         Non-Voting

2a.    REPORT OF THE EXECUTIVE BOARD FOR 2020                    Non-Voting

2b.    SUSTAINABILITY                                            Non-Voting

2c.    REPORT OF THE SUPERVISORY BOARD FOR 2020                  Non-Voting

2d.    REMUNERATION REPORT FOR 2020                              Mgmt          For                            For

2e.    FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR                Mgmt          For                            For
       2020

3a.    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3b.    DIVIDEND FOR 2020: EUR 0.12 PER SHARE                     Mgmt          For                            For

4a.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2020

4b.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2020

5.     VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

7a.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF STEVEN VAN RIJSWIJK

7b.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF LJILJANA CORTAN

8a.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HANS WIJERS

8b.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MARGARETE HAASE

8c.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF LODEWIJK HIJMANS VAN DEN
       BERGH

9a.    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9b.    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10.    AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S OWN CAPITAL

CMMT   18 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       MODIFICATION OF TEXT IN RESOLUTION 3b. 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




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  713738752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1.a  TO APPROVE THE 2020 THE PARENT COMPANY                    Mgmt          For                            For
       BALANCE SHEET

O.1.b  NET INCOME ALLOCATION AND DISTRIBUTION OF A               Mgmt          For                            For
       DIVIDEND AND OF A PART OF THE SHARE PREMIUM
       RESERVE TO THE SHAREHOLDERS

O.2.a  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: SECTION I - 2021 INTESA SANPAOLO
       GROUP REWARDING AND INCENTIVES POLICY

O.2.b  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: NON-BINDING RESOLUTION ON THE
       SECTION II - INFORMATION ON THE EMOLUMENTS
       PAID DURING THE 2020

O.2.c  TO INCREASE THE BUDGETARY IMPACT OF THE                   Mgmt          For                            For
       NON-RECURRING REWARD WITH RESPECT TO THE
       RECURRING REWARD WITHIN THE EMPLOYMENT
       OFFER IN FAVOR OF THE FINANCIAL ADVISORS
       NEWLY ENTERING INTESA SANPAOLO GROUP

O.2.d  APPROVAL OF THE 2021 ANNUAL INCENTIVES                    Mgmt          For                            For
       SYSTEM BASED ON FINANCIAL SECURITIES

O.2.e  TO UPDATE OF THE LONG-TERM INCENTIVES PLAN                Mgmt          Against                        Against
       FOR THE YEARS 2018-2021 POP (PERFORMANCE
       CALL OPTION) IN FAVOR OF THE TOP
       MANAGEMENT, THE RISK TAKER AND THE
       STRATEGIC MANAGERS. RESOLUTIONS RELATED
       THERETO

O.2.f  DIRECTORS AND OFFICERS' LIABILITY                         Mgmt          For                            For
       INSURANCE. RESOLUTIONS RELATED THERETO

O.3.a  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE INCENTIVES PLANS

O.3.b  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE MARKET OPERATIONS

E.1    TO AMEND THE FOLLOWING ARTICLES OF THE                    Mgmt          For                            For
       BY-LAW: ART. 2 (REGISTERED OFFICE), 13
       (BOARD OF DIRECTORS AND MANAGEMENT CONTROL
       COMMITTEE), 14 (ELECTION OD BOARD OF
       DIRECTORS), 17 (MEETINGS AND RESOLUTIONS OF
       THE BOARD OF DIRECTORS), 18 (POWERS OF THE
       BOARD OF DIRECTORS), 19 (CHAIRMAN OF THE
       BOARD OF DIRECTORS), 29 (FINANCIAL
       STATEMENTS AND NET INCOME); ANNULMENT OF
       THE TITLE VIII OF THE BY-LAW (TRANSITORY
       RULES, INCLUDING ARTICLES 34 (PROVISIONS OF
       THE ARTICLES OF ASSOCIATION INTRODUCED BY
       THE SHAREHOLDERS' MEETING ON 26 FEBRUARY
       2016) AND 35 (CHAIRMAN EMERITUS))

CMMT   30 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 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.




--------------------------------------------------------------------------------------------------------------------------
 INTRUM AB                                                                                   Agenda Number:  713725363
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4662R106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0000936478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 12.00 PER SHARE

10     APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

11     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 6.85 MILLION
       APPROVE REMUNERATION OF AUDITORS

13     REELECT LIV FIKSDAHL, PER LARSSON (CHAIR),                Mgmt          For                            For
       HANS LARSSON, KRISTOFFER MELINDER, ANDREAS
       NASVIK, MAGDALENA PERSOON, ANDRES RUBIO AND
       RAGNHILD WIBORG AS DIRECTORS

14     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

16     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

17.A   APPROVE PERFORMANCE SHARE PLAN LTI 2021                   Mgmt          Against                        Against

17.B   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          Against                        Against
       REPURCHASE OF SHARES

17.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          Against                        Against
       TRANSFER OF SHARES

17.D   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          Against                        Against
       REISSUANCE OF REPURCHASED SHARES

18     AMEND LONG TERM INCENTIVE PROGRAMS 2019 AND               Mgmt          For                            For
       2020

19     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

20     AMEND ARTICLES RE: POSTAL VOTING SHARE                    Mgmt          For                            For
       REGISTRAR

21     CLOSE MEETING                                             Non-Voting

CMMT   31 MAR 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INWIDO AB                                                                                   Agenda Number:  713794407
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5R447107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  SE0006220018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      6.A. RECEIVE FINANCIAL STATEMENTS AND                     Non-Voting
       STATUTORY REPORTS, 6.B. RECEIVE BOARD'S
       DIVIDEND PROPOSAL,6.C. RECEIVE AUDITOR'S
       REPORT ON APPLICATION OF GUIDELINES FOR
       REMUNERATION FOR EXECUTIVE MANAGEMENT

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 4.50 PER SHARE

7.C1   APPROVE DISCHARGE OF BOARD CHAIRMAN GEORG                 Mgmt          For                            For
       BRUNSTAM

7.C2   APPROVE DISCHARGE OF BOARD MEMBER KERSTIN                 Mgmt          For                            For
       LINDELL

7.C3   APPROVE DISCHARGE OF BOARD MEMBER CHRISTER                Mgmt          For                            For
       WAHLQUIST

7.C4   APPROVE DISCHARGE OF BOARD MEMBER HENRIETTE               Mgmt          For                            For
       SCHUTZE

7.C5   APPROVE DISCHARGE OF BOARD MEMBER ANDERS                  Mgmt          For                            For
       WASSBERG

7.C6   APPROVE DISCHARGE OF BOARD MEMBER BENNY                   Mgmt          For                            For
       ERNST SON, UNTIL MAY2020

7.C7   APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE TONY JOHANSSON

7.C8   APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE ROBERT WERNERSSON

7.C9   APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE CARIN KARRA

7.C10  APPROVE DISCHARGE OF CEOHENRIK HJALMARSSON                Mgmt          For                            For

8.1    DETERMINE NUMBER OF DIRECTORS (5) AND                     Mgmt          For                            For
       DEPUTY DIRECTORS (0) OF BOARD

8.2    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

9.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 700,000 FOR CHAIRMAN AND SEK
       300,000FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

9.2    APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

10.1A  REELECT KERSTIN LINDELL AS DIRECTOR                       Mgmt          For                            For

10.1B  REELECT HENRIETTE SCHUTZE AS DIRECTOR                     Mgmt          For                            For

10.1C  REELECT CHRISTER WAHLQUIST AS DIRECTOR                    Mgmt          For                            For

10.1D  REELECT ANDERS WASSBERG AS DIRECTOR                       Mgmt          For                            For

10.1E  ELECT PER BERTLAND AS NEW DIRECTOR                        Mgmt          For                            For

10.1F  ELECT PER BERTLAND AS NEW BOARD CHAIRMAN                  Mgmt          For                            For

10.2   RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

11     AUTHORIZE CHAIRMAN OF BOARD AND                           Mgmt          For                            For
       REPRESENTATIVES OF THREE OF COMPANY'S
       LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
       COMMITTEE

12     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

13     AMEND ARTICLES RE PROXIES AND POSTAL VOTING               Mgmt          For                            For
       EDITORIAL CHANGES TO ARTICLE 1
       PARTICIPATION AT GENERAL MEETINGS SHARE
       REGISTRAR

14     APPROVE ISSUANCE OF UP TO 5.8MILLION SHARES               Mgmt          For                            For
       WITHOUT PREEMPTIVE RIGHTS

15     APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          For                            For

CMMT   08 APR 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

CMMT   08 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   08 APR 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




--------------------------------------------------------------------------------------------------------------------------
 IPSOS SA                                                                                    Agenda Number:  713976934
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5310M109
    Meeting Type:  MIX
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  FR0000073298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   23 APR 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 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   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   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104262101200-50 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101580-56 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE COMMENT AND RECEIPT OF UPDATED BALO
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2020

3      APPROPRIATION OF EARNINGS FOR THE FINANCIAL               Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2020 AND
       DISTRIBUTION OF A DIVIDEND OF 0.90 PER
       SHARE

4      RELATED-PARTY AGREEMENTS                                  Mgmt          For                            For

5      REAPPOINTMENT OF ANNE MARION-BOUCHACOURT AS               Mgmt          For                            For
       DIRECTOR

6      APPROVAL OF THE COMPENSATION AND BENEFITS                 Mgmt          Against                        Against
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2020 TO DIDIER TRUCHOT,
       CHAIRMAN AND CEO

7      CONSULTATIVE VOTE ON THE COMPENSATION AND                 Mgmt          Against                        Against
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2020 TO PIERRE LE
       MANH, DEPUTY CEO

8      CONSULTATIVE VOTE ON THE COMPENSATION AND                 Mgmt          Against                        Against
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2020 TO LAURENCE
       STOCLET, DEPUTY CEO

9      CONSULTATIVE VOTE ON THE COMPENSATION AND                 Mgmt          Against                        Against
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2020 TO HENRI
       WALLARD, DEPUTY CEO

10     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CEO (APPLICATION TO MR DIDIER
       TRUCHOT FROM JANUARY 1, 2021 TO THE DATE OF
       SEPARATION OF DUTIES)

11     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CEO (APPLICATION FROM THE DATE OF
       SEPARATION OF DUTIES)

12     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS
       (APPLICATION TO MR DIDIER TRUCHOT FROM THE
       DATE OF SEPARATION OF DUTIES)

13     CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          Against                        Against
       POLICY FOR THE DEPUTY CEOS

14     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

15     APPROVAL OF THE INFORMATION ON CORPORATE                  Mgmt          For                            For
       OFFICERS' COMPENSATION INDICATED IN ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

16     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ENABLE THE COMPANY TO BUY BACK ITS OWN
       SHARES, UP TO A MAXIMUM OF 10% OF ITS SHARE
       CAPITAL

17     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CANCEL SHARES BOUGHT BACK BY THE COMPANY
       UNDER ITS SHARE BUYBACK PROGRAM, UP TO 10%
       OF ITS SHARE CAPITAL PER 24-MONTH PERIOD

18     POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For
       REQUIRED TO IMPLEMENT THE DECISIONS OF THE
       GENERAL SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  712915834
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  OGM
    Meeting Date:  04-Aug-2020
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT ZIV HAFT & CO. AND SOMEKH CHAIKIN               Mgmt          For                            For
       AS JOINT AUDITORS AND AUTHORIZE BOARD TO
       FIX THEIR REMUNERATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 4
       DIRECTORS. THANK YOU.

3.1    ELECT SHAUL KOBRINSKY AS EXTERNAL DIRECTOR                Mgmt          For                            For

3.2    ELECT IRIS AVNER AS EXTERNAL DIRECTOR                     Mgmt          For                            For

3.3    ELECT YAACOV LIFSHITZ AS EXTERNAL DIRECTOR                Mgmt          For                            For

3.4    ELECT MONA BKHEET AS EXTERNAL DIRECTOR                    Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY TWO CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

4.1    REELECT AHARON ABRAMOVICH AS EXTERNAL                     Mgmt          For                            For
       DIRECTOR

4.2    REELECT BARUCH LEDERMAN AS EXTERNAL                       Mgmt          For                            For
       DIRECTOR

4.3    ELECT DANNY YAMIN AS EXTERNAL DIRECTOR                    Mgmt          Abstain                        Against

CMMT   14 JUL 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  714183302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.2    Appoint a Director Suzuki, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Ishii, Keita                           Mgmt          For                            For

2.4    Appoint a Director Yoshida, Tomofumi                      Mgmt          For                            For

2.5    Appoint a Director Fukuda, Yuji                           Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

2.8    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

2.11   Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Majima, Shingo                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kikuchi, Masumi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOHAM YONEKYU HOLDINGS INC.                                                                Agenda Number:  714243297
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25898107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3144500000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Miyashita, Isao                        Mgmt          For                            For

1.2    Appoint a Director Shibayama, Ikuro                       Mgmt          For                            For

1.3    Appoint a Director Ito, Katsuhiro                         Mgmt          For                            For

1.4    Appoint a Director Wakaki, Takamasa                       Mgmt          For                            For

1.5    Appoint a Director Ito, Aya                               Mgmt          For                            For

1.6    Appoint a Director Osaka, Yukie                           Mgmt          For                            For

2      Appoint a Corporate Auditor Takahashi, Shin               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC                                                                                     Agenda Number:  713724020
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO RECEIVE AND ADOPT THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO RE-ELECT SALMAN AMIN                                   Mgmt          For                            For

5      TO RE-ELECT PETER BAZALGETTE                              Mgmt          For                            For

6      TO RE-ELECT EDWARD BONHAM CARTER                          Mgmt          For                            For

7      TO ELECT GRAHAM COOKE                                     Mgmt          For                            For

8      TO RE-ELECT MARGARET EWING                                Mgmt          For                            For

9      TO RE-ELECT MARY HARRIS                                   Mgmt          For                            For

10     TO RE-ELECT CHRIS KENNEDY                                 Mgmt          For                            For

11     TO RE-ELECT ANNA MANZ                                     Mgmt          For                            For

12     TO RE-ELECT CAROLYN MCCALL                                Mgmt          For                            For

13     TO ELECT SHARMILA NEBHRAJANI                              Mgmt          For                            For

14     TO RE-ELECT DUNCAN PAINTER                                Mgmt          For                            For

15     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS

16     AUTHORITY TO DETERMINE THE AUDITORS'                      Mgmt          For                            For
       REMUNERATION

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

21     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

22     LENGTH OF NOTICE PERIOD FOR GENERAL                       Mgmt          For                            For
       MEETINGS

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     TO APPROVE THE RULES OF THE ITV PLC                       Mgmt          For                            For
       EXECUTIVE SHARE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 IWATANI CORPORATION                                                                         Agenda Number:  714265267
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2R14R101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3151600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Yokoi, Yasushi                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 J.SAINSBURY PLC                                                                             Agenda Number:  712766318
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE 52 WEEKS TO 7 MARCH 2020, TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITOR

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT TANUJ KAPILASHRAMI AS A DIRECTOR                 Mgmt          For                            For

5      TO ELECT SIMON ROBERTS AS A DIRECTOR                      Mgmt          For                            For

6      TO ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

7      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT JO HARLOW AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          For                            For
       RESTRICTION AS TO USE

17     AUTHORITY TO DISAPPLY PRE-EMPTION FOR                     Mgmt          For                            For
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

18     TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL               Mgmt          For                            For
       DONATIONS' AND INCUR 'POLITICAL
       EXPENDITURE'

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO APPROVE THE J SAINSBURY PLC SHARE                      Mgmt          For                            For
       INCENTIVE PLAN RULES AND TRUST DEED

21     TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

22     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   02 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  714204524
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

1.2    Appoint a Director Akasaka, Yuji                          Mgmt          For                            For

1.3    Appoint a Director Shimizu, Shinichiro                    Mgmt          For                            For

1.4    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

1.5    Appoint a Director Toyoshima, Ryuzo                       Mgmt          For                            For

1.6    Appoint a Director Tsutsumi, Tadayuki                     Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

1.8    Appoint a Director Hatchoji, Sonoko                       Mgmt          Against                        Against

1.9    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2      Appoint a Corporate Auditor Kitada, Yuichi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  714203914
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.2    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.3    Appoint a Director Kinugawa, Kazuhide                     Mgmt          For                            For

1.4    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.5    Appoint a Director Mimura, Akio                           Mgmt          For                            For

1.6    Appoint a Director Ishihara, Kunio                        Mgmt          For                            For

1.7    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.8    Appoint a Director Hirono, Michiko                        Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.10   Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

1.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.12   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

1.13   Appoint a Director Satake, Akira                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST INSURANCE CO.,LTD.                                                               Agenda Number:  714204055
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800E107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3233250004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.2    Appoint a Director Ichikura, Noboru                       Mgmt          For                            For

1.3    Appoint a Director Nara, Tomoaki                          Mgmt          For                            For

1.4    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.5    Appoint a Director Suzuki, Masako                         Mgmt          For                            For

1.6    Appoint a Director Saito, Tamotsu                         Mgmt          For                            For

1.7    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

1.8    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

1.9    Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  713633560
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Kitera, Masato                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JB HI-FI LIMITED                                                                            Agenda Number:  713136338
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5029L101
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.A    ELECTION OF MS MELANIE WILSON AS A DIRECTOR               Mgmt          For                            For

2.B    RE-ELECTION OF MS BETH LAUGHTON AS A                      Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF GRANT OF RESTRICTED SHARES TO                 Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 JOST WERKE AG                                                                               Agenda Number:  712701362
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3S57J100
    Meeting Type:  AGM
    Meeting Date:  01-Jul-2020
          Ticker:
            ISIN:  DE000JST4000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT (INCLUDING THE
       EXPLANATORY REPORT OF THE MANAGEMENT BOARD
       ON THE INFORMATION RELATED TO TAKEOVERS)
       AND THE REPORT OF THE SUPERVISORY BOARD FOR
       FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS FOR FISCAL 2019

3      RESOLUTION TO RATIFY THE ACTIONS OF THE                   Mgmt          For                            For
       MANAGEMENT BOARD FOR FISCAL 2019

4      RESOLUTION TO RATIFY THE ACTIONS OF THE                   Mgmt          For                            For
       SUPERVISORY BOARD FOR FISCAL 2019

5      ELECTION OF THE AUDITORS FOR FISCAL 2020:                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN




--------------------------------------------------------------------------------------------------------------------------
 JOST WERKE AG                                                                               Agenda Number:  713740719
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3S57J100
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE000JST4000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.00 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      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  713180331
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF 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      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.75 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  713719891
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    FINANCIAL STATEMENTS AND CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2020

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2020

2      APPROPRIATION OF DISPOSABLE PROFIT:                       Mgmt          For                            For
       DISSOLUTION AND DISTRIBUTION OF STATUTORY
       CAPITAL RESERVE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION FOR THE COMING TERM OF OFFICE
       (AGM 2021 TO AGM 2022)

4.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: AGGREGATE AMOUNT OF
       VARIABLE CASH-BASED COMPENSATION ELEMENTS
       FOR THE COMPLETED FINANCIAL YEAR 2020

4.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: AGGREGATE AMOUNT OF
       VARIABLE SHARE-BASED COMPENSATION ELEMENTS
       THAT ARE ALLOCATED IN THE CURRENT FINANCIAL
       YEAR 2021

4.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT
       OF FIXED COMPENSATION FOR THE NEXT
       FINANCIAL YEAR 2022

5.1.1  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       ROMEO LACHER

5.1.2  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       GILBERT ACHERMANN

5.1.3  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       HEINRICH BAUMANN

5.1.4  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       RICHARD CAMPBELL-BREEDEN

5.1.5  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       IVO FURRER

5.1.6  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS.               Mgmt          For                            For
       CLAIRE GIRAUT

5.1.7  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS.               Mgmt          For                            For
       KATHRYN SHIH

5.1.8  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS.                Mgmt          For                            For
       EUNICE ZEHNDER-LAI

5.1.9  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS.                Mgmt          For                            For
       OLGA ZOUTENDIJK

5.2.1  NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR.               Mgmt          For                            For
       DAVID NICOL

5.3    RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.4.1  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MR. GILBERT ACHERMANN

5.4.2  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MR. RICHARD CAMPBELL-BREEDEN

5.4.3  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MRS. KATHRYN SHIH

5.4.4  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MRS. EUNICE ZEHNDER-LAI

6      ELECTION OF THE STATUTORY AUDITOR: KPMG AG,               Mgmt          For                            For
       ZURICH

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       MR. MARC NATER

8      CAPITAL REDUCTION (WITH AMENDMENTS OF THE                 Mgmt          For                            For
       ARTICLES OF INCORPORATION)

9      AMENDMENTS OF THE ARTICLES OF INCORPORATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JUNGHEINRICH AG                                                                             Agenda Number:  712959343
--------------------------------------------------------------------------------------------------------------------------
        Security:  D37552102
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0006219934
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINALISED FINANCIAL                   Non-Voting
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS APPROVED BY THE SUPERVISORY
       BOARD, TOGETHER WITH THE COMBINED GROUP
       MANAGEMENT REPORT FOR THE FINANCIAL YEAR
       2019 AND THE SUPERVISORY BOARD REPORT FOR
       FINANCIAL YEAR 2019

2      RESOLUTION ON THE USE OF DISTRIBUTABLE                    Non-Voting
       PROFIT FOR THE 2019 FINANCIAL YEAR: THE
       BOARD OF MANAGEMENT AND THE SUPERVISORY
       BOARD PROPOSE THAT THE DISTRIBUTABLE PROFIT
       DISCLOSED FOR THE 2019 FINANCIAL YEAR IN
       THE AMOUNT OF EUR 47,880.000.00 BE FULLY
       APPROPRIATED AS FOLLOWS: DIVIDEND PAYMENT
       OF EUR 0.46 PER ORDINARY SHARE EUR
       24,840,000.00, DIVIDEND PAYMENT OF EUR 0.48
       PER PREFERRED SHARE EUR 23,040,000.00

3      RESOLUTION ON DISCHARGE OF THE MEMBERS OF                 Non-Voting
       THE BOARD OF MANAGEMENT FOR THE 2019
       FINANCIAL YEAR: THE BOARD OF MANAGEMENT AND
       THE SUPERVISORY BOARD PROPOSE TO DISCHARGE
       THE CURRENT MEMBERS OF THE BOARD OF
       MANAGEMENT FOR THE 2019 FINANCIAL YEAR

4      RESOLUTION ON DISCHARGE OF THE MEMBERS OF                 Non-Voting
       THE SUPERVISORY BOARD FOR THE 2019
       FINANCIAL YEAR: THE BOARD OF MANAGEMENT AND
       THE SUPERVISORY BOARD PROPOSE TO DISCHARGE
       THE CURRENT MEMBERS OF THE SUPERVISORY
       BOARD FOR THE 2019 FINANCIAL YEAR

5      SELECTION OF THE AUDITOR FOR THE 2020                     Non-Voting
       FINANCIAL YEAR: BASED ON THE RECOMMENDATION
       BY THE FINANCE AND AUDIT COMMITTEE THE
       SUPERVISORY BOARD PROPOSES THAT
       PRICEWATERHOUSECOOPERS GMBH,
       WIRTSCHAFTSPROFUNGSGESELLSCHAFT HAMBURG,
       GERMANY, IS SELECTED AS THE AUDITOR FOR THE
       2020 FINANCIAL YEAR

6.1    RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Non-Voting
       ASSOCIATION PURSUANT TO THE ACT TRANSPOSING
       THE SECOND SHAREHOLDER RIGHTS DIRECTIVE
       (SRD II): AMENDMENT TO SECTION 7, PARAGRAPH
       1 OF THE ARTICLES OF ASSOCIATION
       (REGISTERED SHARES)

6.2    RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Non-Voting
       ASSOCIATION PURSUANT TO THE ACT TRANSPOSING
       THE SECOND SHAREHOLDER RIGHTS DIRECTIVE
       (SRD II): CHANGE TO SECTION 19, PARAGRAPH 5
       OF THE ARTICLES OF ASSOCIATION (PLACE AND
       CONVENING OF THE ANNUAL GENERAL MEETING)

6.3    RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Non-Voting
       ASSOCIATION PURSUANT TO THE ACT TRANSPOSING
       THE SECOND SHAREHOLDER RIGHTS DIRECTIVE
       (SRD II): CHANGE TO SECTION 20, PARAGRAPHS
       3 AND 4 OF THE ARTICLES OF ASSOCIATION
       (PARTICIPATION IN THE ANNUAL GENERAL
       MEETING)

6.4    RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Non-Voting
       ASSOCIATION PURSUANT TO THE ACT TRANSPOSING
       THE SECOND SHAREHOLDER RIGHTS DIRECTIVE
       (SRD II): CHANGE TO SECTION 22, PARAGRAPH 3
       OF THE ARTICLES OF ASSOCIATION
       (RESOLUTIONS)

7      RESOLUTION ON THE POSSIBILITY OF RECORDING                Non-Voting
       AND BROADCASTING AUDIO AND VIDEO OF THE
       ANNUAL GENERAL MEETING AND CORRESPONDING
       CHANGE IN THE ARTICLES OF ASSOCIATION (NEW
       SECTION 19, PARAGRAPH 6; PLACE AND
       CONVENING OF THE ANNUAL GENERAL MEETING)

8      RESOLUTION ON THE OPTION OF HOLDING THE                   Non-Voting
       ANNUAL GENERAL MEETING WITHOUT THE PHYSICAL
       PRESENCE OF THE MEMBERS OF THE SUPERVISORY
       BOARD AND SHAREHOLDERS OR THEIR PROXIES AND
       ON THE OPTION FOR ORDINARY SHAREHOLDERS OF
       EXERCISING THEIR VOTING RIGHTS BY POSTAL
       VOTE AND THE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION (NEW SECTION 19
       PARAGRAPHS 7 TO 10; PLACE AND CONVENING THE
       ANNUAL GENERAL MEETING)

CMMT   24 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       06 AUG 2020 TO 05 AUG 2020. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JUST GROUP PLC                                                                              Agenda Number:  713831433
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9331B109
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB00BCRX1J15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      THAT JOHN HASTINGS-BASS BE AND IS HEREBY                  Mgmt          For                            For
       ELECTED AS A DIRECTOR OF THE COMPANY

4      THAT KALPANA SHAH BE AND IS HEREBY ELECTED                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

5      THAT PAUL BISHOP BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT IAN CORMACK BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

7      THAT MICHELLE CRACKNELL BE AND IS HEREBY                  Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT STEVE MELCHER BE AND IS HEREBY                       Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT KEITH NICHOLSON BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

10     THAT ANDY PARSONS BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT DAVID RICHARDSON BE AND IS HEREBY                    Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT CLARE SPOTTISWOODE BE AND IS HEREBY                  Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT PRICEWATERHOUSECOOPERS LLP BE AND IS                 Mgmt          For                            For
       HEREBY RE-APPOINTED AS THE COMPANY'S
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE COMPANY'S
       ACCOUNTS ARE LAID BEFORE THE COMPANY IN
       ACCORDANCE WITH THE COMPANIES ACT 2006 (THE
       ACT)

14     THAT THE AUDIT COMMITTEE BE AND IS HEREBY                 Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE COMPANY'S AUDITOR

15     POLITICAL DONATIONS                                       Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     ADDITIONAL POWER TO DISAPPLY PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE FOR GENERAL MEETINGS                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  712905415
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  DK0010307958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       REDUCTION OF JYSKE BANK'S SHARE CAPITAL

A.2    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 1(4) OF THE ARTICLES OF
       ASSOCIATION

A.3    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 3(1) OF THE ARTICLES OF
       ASSOCIATION

A.4    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 3(2) OF THE ARTICLES OF
       ASSOCIATION

A.5    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 7(2) OF THE ARTICLES OF
       ASSOCIATION

A.6    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 8(1) OF THE ARTICLES OF
       ASSOCIATION

A.7    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 15(5) OF THE ARTICLES OF
       ASSOCIATION

A.8    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 16(9) OF THE ARTICLES OF
       ASSOCIATION

B      AUTHORISATION TO THE SUPERVISORY BOARD TO                 Mgmt          For                            For
       MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY
       THE DANISH BUSINESS AUTHORITY IN CONNECTION
       WITH REGISTRATION OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  713674352
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  DK0010307958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 457993 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

A      RECEIVE REPORT OF BOARD                                   Non-Voting

B.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS APPROVE ALLOCATION OF INCOME

B.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ABANDON DIVIDEND
       PAYMENT FOR 2020

C      APPROVE REMUNERATION REPORT (ADVISORY)                    Mgmt          For                            For

D.1    APPROVE REMUNERATION OF COMMITTEE OF                      Mgmt          For                            For
       REPRESENTATIVES

D.2    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

E      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

F.1    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

F.2    APPROVE CREATION OF DKK 70 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

F.3    APPROVE CREATION OF DKK 140 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

F.4    AMEND ARTICLES RE: BOARD RELATED                          Mgmt          For                            For

G.1    REELECT ANETTE THOMASEN AS MEMBER OF                      Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.2    REELECT ANNE METTE KAUFMANN AS MEMBER OF                  Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.3    REELECT ANNETTE BACHE AS MEMBER OF                        Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.4    REELECT ASGER FREDSLUND PEDERSEN AS MEMBER                Mgmt          For                            For
       OF COMMITTEE OF REPRESENTATIVES

G.5    REELECT DORTE BRIX NAGELL AS MEMBER OF                    Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.6    REELECT EDDIE HOLSTEBRO AS MEMBER OF                      Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.7    REELECT GERNER WOLFF-SNEEDORFF AS MEMBER OF               Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.8    REELECT HANS BONDE HANSEN AS MEMBER OF                    Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.9    REELECT HENRIK BRAEMER AS MEMBER OF                       Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.10   REELECT HENRIK LASSEN LETH AS MEMBER OF                   Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.11   REELECT JAN POUL CRILLES TONNESEN AS MEMBER               Mgmt          For                            For
       OF COMMITTEE OF REPRESENTATIVES

G.12   REELECT JENS KRAMER MIKKELSEN AS MEMBER OF                Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.13   REELECT JENS-CHRISTIAN BAY AS MEMBER OF                   Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.14   REELECT JESPER BROCKNER NIELSEN AS MEMBER                 Mgmt          For                            For
       OF COMMITTEE OF REPRESENTATIVES

G.15   REELECT JESPER LUND BREDESEN AS MEMBER OF                 Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.16   REELECT JESS TH. LARSEN AS MEMBER OF                      Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.17   REELECT JORGEN HELLESOE MATHIESEN AS MEMBER               Mgmt          For                            For
       OF COMMITTEE OF REPRESENTATIVES

G.18   REELECT JORGEN SIMONSEN AS MEMBER OF                      Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.19   REELECT KARSTEN JENS ANDERSEN AS MEMBER OF                Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.20   REELECT KIM ELFVING AS MEMBER OF COMMITTEE                Mgmt          For                            For
       OF REPRESENTATIVES

G.21   REELECT MICHAEL HEINRICH HANSEN AS MEMBER                 Mgmt          For                            For
       OF COMMITTEE OF REPRESENTATIVES

G.22   REELECT MOGENS O. GRUNER AS MEMBER OF                     Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.23   REELECT PALLE SVENDSEN AS MEMBER OF                       Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.24   REELECT PHILIP BARUCH AS MEMBER OF                        Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.25   REELECT POUL POULSEN AS MEMBER OF COMMITTEE               Mgmt          For                            For
       OF REPRESENTATIVES

G.26   REELECT STEEN JENSEN AS MEMBER OF COMMITTEE               Mgmt          For                            For
       OF REPRESENTATIVES

G.27   REELECT SOREN LYNGGAARD AS MEMBER OF                      Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.28   REELECT SOREN TSCHERNING AS MEMBER OF                     Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.29   REELECT THOMAS MOBERG AS MEMBER OF                        Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.30   REELECT TINA RASMUSSEN AS MEMBER OF                       Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.31   ELECT FRANK BUCH-ANDERSEN AS NEW MEMBER OF                Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.32   ELECT MARIE-LOUISE PIND AS NEW MEMBER OF                  Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.33   ELECT SOREN ELMANN INGERSLEV AS NEW MEMBER                Mgmt          For                            For
       OF COMMITTEE OF REPRESENTATIVES

G.2    ELECT DIRECTORS (NO MEMBERS WILL BE ELECTED               Mgmt          For                            For
       UNDER THIS ITEM)

H      RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          Abstain                        Against

I      OTHER BUSINESS                                            Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS G.1 TO G.33, G.2 AND H.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  713736847
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  DK0010307958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

A.1    APPROVE CREATION OF DKK 70 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

A.2    APPROVE CREATION OF DKK 140 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

A.3    AMEND ARTICLES RE: BOARD-RELATED                          Mgmt          For                            For

B      AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES

C      OTHER BUSINESS                                            Non-Voting

CMMT   30 MAR 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   30 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.




--------------------------------------------------------------------------------------------------------------------------
 K S HOLDINGS CORPORATION                                                                    Agenda Number:  714296197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3672R101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3277150003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Tadashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Kazuyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osaka, Naoto

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuno,
       Keiichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshihara,
       Yuji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizutani, Taro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tokuda, Wakako

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hori, Nobuya

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Hisako

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Bundo,
       Hiroyuki

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hagiwara,
       Shinji




--------------------------------------------------------------------------------------------------------------------------
 KAMIGUMI CO.,LTD.                                                                           Agenda Number:  714250684
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29438165
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3219000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kubo, Masami                           Mgmt          For                            For

2.2    Appoint a Director Fukai, Yoshihiro                       Mgmt          For                            For

2.3    Appoint a Director Tahara, Norihito                       Mgmt          For                            For

2.4    Appoint a Director Horiuchi, Toshihiro                    Mgmt          For                            For

2.5    Appoint a Director Murakami, Katsumi                      Mgmt          For                            For

2.6    Appoint a Director Hiramatsu, Koichi                      Mgmt          For                            For

2.7    Appoint a Director Nagata, Yukihiro                       Mgmt          For                            For

2.8    Appoint a Director Shiino, Kazuhisa                       Mgmt          For                            For

2.9    Appoint a Director Ishibashi, Nobuko                      Mgmt          For                            For

2.10   Appoint a Director Suzuki, Mitsuo                         Mgmt          For                            For

3      Appoint a Corporate Auditor Kuroda, Ai                    Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Saeki, Kuniharu




--------------------------------------------------------------------------------------------------------------------------
 KANDENKO CO.,LTD.                                                                           Agenda Number:  714298014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29653102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3230600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamaguchi, Hiroshi                     Mgmt          For                            For

2.2    Appoint a Director Nakama, Toshio                         Mgmt          For                            For

2.3    Appoint a Director Kashiwabara, Shoichiro                 Mgmt          For                            For

2.4    Appoint a Director Ueda, Yuji                             Mgmt          For                            For

2.5    Appoint a Director Miyauchi, Shinichi                     Mgmt          For                            For

2.6    Appoint a Director Tsuru, Koji                            Mgmt          For                            For

2.7    Appoint a Director Iida, Nobuhiro                         Mgmt          For                            For

2.8    Appoint a Director Sugizaki, Hitoshi                      Mgmt          For                            For

2.9    Appoint a Director Fujii, Mitsuru                         Mgmt          For                            For

2.10   Appoint a Director Takahashi, Shinji                      Mgmt          For                            For

2.11   Appoint a Director Nakahito, Koichi                       Mgmt          For                            For

2.12   Appoint a Director Uchino, Takashi                        Mgmt          For                            For

2.13   Appoint a Director Saito, Hajime                          Mgmt          For                            For

2.14   Appoint a Director Ando, Miwako                           Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 KAUFMAN ET BROAD SA                                                                         Agenda Number:  713737279
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5375H102
    Meeting Type:  MIX
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  FR0004007813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   22 APR 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 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   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   22 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104192100992-47 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF THE COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      REVIEW AND APPROVAL OF THE CORPORATE                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 NOVEMBER 2020

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 NOVEMBER 2020

3      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 NOVEMBER 2020

4      REVIEW AND APPROVAL OF AGREEMENTS REFERRED                Mgmt          For                            For
       TO IN ARTICLES L.225-38 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN - CHIEF EXECUTIVE OFFICER

6      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 30 NOVEMBER
       2020 OR GRANTED FOR THE SAME FINANCIAL YEAR
       TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       ARTICLE L.22-10-9-I OF THE FRENCH
       COMMERCIAL CODE

9      ACKNOWLEDGEMENT OF THE EXPIRY OF THE TERM                 Mgmt          For                            For
       OF OFFICE OF MR. NORDINE HACHEMI, RENEWAL
       OF THE TERM OF OFFICE OF MR. NORDINE
       HACHEMI FOR A PERIOD OF THREE YEARS AS
       DIRECTOR

10     ACKNOWLEDGEMENT OF THE EXPIRY OF THE TERM                 Mgmt          For                            For
       OF OFFICE OF MR. ANDRE MARTINEZ,
       APPOINTMENT OF A NEW DIRECTOR FOR A PERIOD
       OF THREE YEARS

11     ACKNOWLEDGEMENT OF THE EXPIRY OF THE TERM                 Mgmt          For                            For
       OF OFFICE OF MRS. SYLVIE CHARLES, RENEWAL
       OF THE TERM OF OFFICE OF MRS. SYLVIE
       CHARLES FOR A PERIOD OF THREE YEARS AS
       DIRECTOR

12     ACKNOWLEDGEMENT OF THE EXPIRY OF THE TERM                 Mgmt          For                            For
       OF OFFICE OF MRS. SOPHIE LOMBARD, RENEWAL
       OF THE TERM OF OFFICE OF MRS. SOPHIE
       LOMBARD FOR A PERIOD OF THREE YEARS AS
       DIRECTOR

13     ACKNOWLEDGEMENT OF THE EXPIRY OF THE TERM                 Mgmt          For                            For
       OF OFFICE OF MRS. LUCILE RIBOT, RENEWAL OF
       THE TERM OF OFFICE OF MRS. LUCILE RIBOT FOR
       A PERIOD OF THREE YEARS AS DIRECTOR

14     ACKNOWLEDGEMENT OF THE EXPIRY OF THE TERM                 Mgmt          For                            For
       OF OFFICE OF MRS. KARINE NORMAND AS
       DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, RENEWAL OF THE TERM OF OFFICE
       OF MRS. KARINE NORMAND FOR A PERIOD OF
       THREE YEARS

15     ACKNOWLEDGEMENT OF THE EXPIRY OF THE TERM                 Mgmt          For                            For
       OF OFFICE OF MRS. CAROLINE PUECHOULTRES,
       APPOINTMENT OF A NEW DIRECTOR FOR A PERIOD
       OF THREE YEARS

16     ACKNOWLEDGEMENT OF THE EXPIRY OF THE TERMS                Mgmt          For                            For
       OF OFFICE OF ERNST & YOUNG AUDIT, PRINCIPAL
       STATUTORY AUDITOR OF THE COMPANY, AND OF
       AUDITEX, DEPUTY STATUTORY AUDITOR OF THE
       COMPANY; RENEWAL OF THE TERM OF OFFICE OF
       ERNST & YOUNG AUDIT AS STATUTORY AUDITORS
       FOR A PERIOD OF SIX FINANCIAL YEARS AND
       NON-RENEWAL OF THE TERM OF OFFICE OF
       AUDITEX

17     ACKNOWLEDGEMENT OF THE EXPIRY OF THE TERMS                Mgmt          For                            For
       OF OFFICE OF DELOITTE & ASSOCIES, PRINCIPAL
       STATUTORY AUDITOR OF THE COMPANY, AND OF
       B.E.A.S., DEPUTY STATUTORY AUDITOR OF THE
       COMPANY; APPOINTMENT OF KPMG S.A. AS
       STATUTORY AUDITORS FOR A PERIOD OF SIX
       FINANCIAL YEARS AND NON-RENEWAL OF THE TERM
       OF OFFICE OF B.E.A.S. COMPANY

18     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

19     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH THE
       CANCELLATION OF TREASURY SHARES HELD BY THE
       COMPANY FOLLOWING THE BUYBACK OF ITS PROPER
       SECURITIES

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL BY CAPITALISATION OF RESERVES
       OR PREMIUMS

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY,
       WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ACCESS TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED BY THE COMPANY, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, IN THE CONTEXT OF A PUBLIC OFFERING
       OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE MONETARY AND FINANCIAL CODE

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE COMMON
       SHARES, AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       CONTEXT OF PUBLIC OFFERS REFERRED TO IN
       SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

24     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN THE EVENT OF THE ISSUE OF COMMON
       SHARES, AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO SET THE
       ISSUE PRICE ACCORDING TO THE TERMS AND
       CONDITIONS DETERMINED BY THE GENERAL
       MEETING, WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL

25     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES
       OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AS A COMPENSATION FOR CONTRIBUTIONS IN KIND
       OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR TO THE
       ALLOCATION OF DEBT SECURITIES AS
       COMPENSATION FOR SECURITIES CONTRIBUTED TO
       ANY PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

28     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED BY
       THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF THE MEMBERS OF THE
       GROUP'S COMPANY SAVINGS PLAN(S) FOR A
       MAXIMUM AMOUNT OF 3% OF THE CAPITAL

29     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO PROCEED WITH THE FREE
       ALLOCATION OF SHARES TO BE ISSUED OR
       EXISTING ONES FOR THE BENEFIT OF EMPLOYEES
       AND/OR CORPORATE EXECUTIVE OFFICERS OF THE
       COMPANY AND RELATED ENTITIES

30     SETTING OF THE GENERAL CEILINGS FOR THE                   Mgmt          For                            For
       DELEGATIONS OF AUTHORITY AT A NOMINAL
       AMOUNT OF (I) EUR 2,270,000 FOR ALL CAPITAL
       INCREASES THROUGH THE ISSUE OF SHARES OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, (II) EUR 568,000
       FOR CAPITAL INCREASES THROUGH THE ISSUE OF
       SHARES OR EQUITY SECURITIES GRANTING ACCESS
       TO OTHER EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND
       (III) EUR 500,000,000 FOR ISSUES OF DEBT
       SECURITIES GRANTING ENTITLEMENT TO AN
       ALLOCATION OF AN EQUITY OR DEBT SECURITY;
       SETTING OF SPECIFIC CEILINGS FOR CAPITAL
       INCREASES LIKELY TO RESULT FROM THE
       ALLOCATION OF FREE SHARES

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773124
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2020

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2020

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       FIRST RESOLUTION TO ALLOCATE 10 328 813.08
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 22 NOVEMBER 2019 WITH REGARD
       TO THE CATEGORIZED PROFIT PREMIUM
       CONCERNING FINANCIAL YEAR 2020

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       SECOND RESOLUTION TO ALLOCATE 183 345
       605.52 EUROS AS A GROSS DIVIDEND, I.E. A
       GROSS DIVIDEND PER SHARE OF 0.44 EUROS

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       POLICY OF KBC GROUP NV, WHICH IS MADE
       AVAILABLE AS A SEPARATE DOCUMENT ON
       WWW.KBC.COM

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2020

9      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2020

10     AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2020 TO THE AMOUNT OF 254 709 EUROS

11.A   APPOINTMENTS: RESOLUTION TO APPOINT MR. LUC               Mgmt          For                            For
       POPELIER, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2025, IN REPLACEMENT OF
       MR. HENDRIK SCHEERLINCK WHO WILL REACH THE
       STATUTORY AGE LIMIT, WITH EFFECT FROM THE
       END OF THIS ANNUAL GENERAL MEETING

11.B   APPOINTMENTS: RESOLUTION TO RE-APPOINT MRS.               Mgmt          For                            For
       KATELIJN CALLEWAERT, AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2025

11.C   APPOINTMENTS: RESOLUTION TO RE-APPOINT MR.                Mgmt          For                            For
       PHILIPPE VLERICK, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2025

12     OTHER BUSINESS                                            Non-Voting

CMMT   07 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED 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.




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773136
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  EGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      REVIEW OF THE REPORT OF THE BOARD OF                      Non-Voting
       DIRECTORS, DRAWN UP IN ACCORDANCE WITH
       ARTICLE 7:154 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS WITH RESPECT TO THE PROPOSED
       MODIFICATION OF THE OBJECT OF THE COMPANY

2      MOTION TO REPLACE ARTICLE 2, PARAGRAPHS 1                 Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE COMPANY HAS AS ITS
       OBJECT THE DIRECT OR INDIRECT OWNERSHIP AND
       MANAGEMENT OF SHAREHOLDINGS IN OTHER
       COMPANIES, INCLUDING BUT NOT RESTRICTED TO
       CREDIT INSTITUTIONS, INSURANCE COMPANIES
       AND OTHER FINANCIAL INSTITUTIONS. THE
       COMPANY ALSO HAS AS OBJECT TO PROVIDE
       SERVICES TO THIRD PARTIES, EITHER FOR ITS
       OWN ACCOUNT OR FOR THE ACCOUNT OF OTHERS,
       INCLUDING TO COMPANIES IN WHICH THE COMPANY
       HAS AN INTEREST -EITHER DIRECTLY OR
       INDIRECTLY- AND TO (POTENTIAL) CLIENTS OF
       THOSE COMPANIES. THE OBJECT OF THE COMPANY
       IS ALSO TO ACQUIRE IN THE BROADEST SENSE OF
       THE WORD (INCLUDING BY MEANS OF PURCHASE,
       HIRE AND LEASE), TO MAINTAIN AND TO OPERATE
       RESOURCES, AND TO MAKE THESE RESOURCES
       AVAILABLE IN THE BROADEST SENSE OF THE WORD
       (INCLUDING THROUGH LETTING AND GRANTING
       RIGHTS OF USE) TO THE BENEFICIARIES
       REFERRED TO IN THE SECOND PARAGRAPH. IN
       ADDITION, THE COMPANY MAY FUNCTION AS AN
       INTELLECTUAL PROPERTY COMPANY RESPONSIBLE
       FOR, AMONG OTHER THINGS, THE DEVELOPMENT,
       ACQUISITION, MANAGEMENT, PROTECTION AND
       MAINTENANCE OF INTELLECTUAL PROPERTY
       RIGHTS, AS WELL AS FOR MAKING THESE RIGHTS
       AVAILABLE, GRANTING RIGHTS OF USE IN
       RESPECT OF THESE RIGHTS AND/OR TRANSFERRING
       THESE RIGHTS.'

3      MOTION TO DELETE THE LAST SENTENCE OF                     Mgmt          For                            For
       ARTICLE 3, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION REGARDING THE TRANSFER OF THE
       REGISTERED OFFICE

4      MOTION TO DELETE ARTICLE 4, PARAGRAPH 2 OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION REGARDING THE
       CONDITIONS FOR VOLUNTARY DISSOLUTION OF THE
       COMPANY

5      MOTION TO REPLACE ARTICLE 8, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'IN THE EVENT A SHARE
       PREMIUM IS PAID ON A CAPITAL INCREASE
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, OR ON
       THE CONVERSION OF BONDS OR THE EXERCISE OF
       SUBSCRIPTION RIGHTS, OR IF AN ISSUE PRICE
       IS POSTED TO THE ACCOUNTS AS A SHARE
       PREMIUM ON THE ISSUE OF SUBSCRIPTION RIGHTS
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, THIS
       WILL BE EARMARKED FOR APPROPRIATION TO THE
       SHARE PREMIUM ACCOUNT AND RECORDED AS OWN
       FUNDS ON THE LIABILITIES SIDE OF THE
       BALANCE SHEET.'

6      MOTION TO REPLACE ARTICLE 10 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'THE COMPANY RECOGNISES ONLY ONE
       OWNER PER SHARE OR SUB-SHARE FOR THE
       EXERCISE OF VOTING RIGHTS AT THE GENERAL
       MEETING OF SHAREHOLDERS AND OF ALL RIGHTS
       ATTACHING TO THE SHARES OR SUB-SHARES.
       PERSONS WHO, FOR ONE REASON OR ANOTHER,
       HAVE A JOINT RIGHT IN REM TO A SHARE,
       SUB-SHARE OR OTHER SECURITY, SHALL ARRANGE
       TO BE REPRESENTED BY ONE AND THE SAME
       PERSON. THIS REPRESENTATIVE MUST EITHER BE
       ONE OF THE PERSONS CO-ENTITLED OR MUST MEET
       THE REQUIREMENTS OF ARTICLE 28 OF THE
       ARTICLES OF ASSOCIATION. UNTIL SUCH TIME AS
       THIS PROVISION HAS BEEN MET, THE COMPANY
       SHALL BE ENTITLED TO SUSPEND THE EXERCISE
       OF THE RIGHTS ATTACHING TO THESE SHARES,
       SUB-SHARES OR OTHER SECURITIES. IN THE
       EVENT OF USUFRUCT, THE USUFRUCTUARY SHALL
       EXERCISE ALL THE RIGHTS ATTACHING TO THE
       SHARES, SUB-SHARES OR OTHER SECURITIES,
       UNLESS STIPULATED OTHERWISE IN A WILL OR AN
       AGREEMENT OF WHICH THE COMPANY HAS BEEN
       NOTIFIED IN WRITING.'

7      MOTION TO REPLACE ARTICLE 12, PARAGRAPHS 2                Mgmt          For                            For
       AND 3 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE BOARD OF DIRECTORS
       SHALL COMPRISE AT LEAST SEVEN DIRECTORS
       APPOINTED BY THE GENERAL MEETING OF
       SHAREHOLDERS, ON CONDITION THAT AT LEAST
       THREE MEMBERS OF THE BOARD HAVE THE
       CAPACITY OF INDEPENDENT DIRECTOR IN
       ACCORDANCE WITH THE LAW. THE GENERAL
       MEETING OF SHAREHOLDERS MAY AT ANY TIME
       REMOVE A DIRECTOR FROM OFFICE. THE TERM OF
       OFFICE OF DIRECTORS AMOUNTS TO FOUR YEARS
       AT THE MOST AND EXPIRES AFTER THE ANNUAL
       ORDINARY GENERAL MEETING OF SHAREHOLDERS.'

8      MOTION TO REPLACE ARTICLE 13 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'IF A DIRECTOR'S SEAT BECOMES VACANT,
       THE REMAINING DIRECTORS SHALL HAVE THE
       RIGHT TO CO-OPT A NEW DIRECTOR. THE NEXT
       GENERAL MEETING OF SHAREHOLDERS MUST
       CONFIRM THE OFFICE OF THE CO-OPTED
       DIRECTOR. UPON CONFIRMATION, THE CO-OPTED
       DIRECTOR SHALL COMPLETE THE TERM OF OFFICE
       OF HIS/HER PREDECESSOR, UNLESS THE GENERAL
       MEETING OF SHAREHOLDERS OPTS FOR A
       DIFFERENT TERM OF OFFICE. IN THE ABSENCE OF
       CONFIRMATION, THE OFFICE OF THE CO-OPTED
       DIRECTOR SHALL END FOLLOWING THE GENERAL
       MEETING OF SHAREHOLDERS.'

9      MOTION TO ADD TO ARTICLE 15, LAST PARAGRAPH               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION THE
       FOLLOWING SENTENCE: 'THESE ARRANGEMENTS ARE
       LAID DOWN IN THE CORPORATE GOVERNANCE
       CHARTER, THAT CAN BE CONSULTED ON THE
       COMPANY'S WEBSITE.'

10     MOTION TO REPLACE THE LAST SENTENCE OF                    Mgmt          For                            For
       ARTICLE 16, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION BY THE FOLLOWING SENTENCE:
       'DIRECTORS WHO, IN ACCORDANCE WITH THE LAW,
       MAY NOT PARTICIPATE IN THE DELIBERATIONS
       AND THE VOTE ARE INCLUDED TO DETERMINE
       WHETHER THE ATTENDANCE QUORUM HAS BEEN
       REACHED BUT SHALL NOT BE COUNTED (EITHER IN
       THE NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY.'

11     MOTION TO ADD THE FOLLOWING SENTENCE TO                   Mgmt          For                            For
       ARTICLE 16, LAST PARAGRAPH OF THE ARTICLES
       OF ASSOCIATION: 'IN THAT CASE, ARTICLE 15,
       PARAGRAPHS 2 TO 4 INCLUSIVE, ARTICLE 16,
       PARAGRAPHS 1 TO 3 INCLUSIVE AND ARTICLE 17,
       PARAGRAPHS 1 TO 3 INCLUSIVE OF THE ARTICLES
       OF ASSOCIATION SHALL NOT APPLY.'

12     MOTION TO REPLACE ARTICLE 20, PARAGRAPHS 2                Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE EXECUTIVE COMMITTEE
       SHALL COMPRISE A MAXIMUM OF TEN MEMBERS.
       TOGETHER, THESE MEMBERS FORM A COLLEGIATE
       BODY. MEMBERS OF THE EXECUTIVE COMMITTEE
       WHO, PURSUANT TO THE LAW, MAY NOT
       PARTICIPATE IN THE DELIBERATIONS AND THE
       VOTE, ARE INCLUDED TO DETERMINE WHETHER THE
       ATTENDANCE QUORUM HAS BEEN REACHED BUT
       SHALL NOT BE COUNTED (EITHER IN THE
       NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY. IF ALL OR
       ALL BUT ONE OF THE MEMBERS OF THE EXECUTIVE
       COMMITTEE HAVE A DIRECT OR INDIRECT
       INTEREST OF A FINANCIAL NATURE THAT IS
       INCOMPATIBLE WITH A DECISION OR TRANSACTION
       THAT FALLS WITHIN THE COMPETENCE OF THE
       EXECUTIVE COMMITTEE, THE MEMBERS OF THE
       EXECUTIVE COMMITTEE SHALL INFORM THE BOARD
       OF DIRECTORS WHICH SHALL PASS THE
       RESOLUTION ACCORDING TO THE PROCEDURE
       PRESCRIBED BY LAW. THE RESOLUTIONS OF THE
       EXECUTIVE COMMITTEE MAY BE PASSED BY
       UNANIMOUS WRITTEN AGREEMENT OF ITS MEMBERS.
       THE EXECUTIVE COMMITTEE CAN ALSO MAKE ALL
       ARRANGEMENTS TO ENSURE IT FUNCTIONS
       EFFECTIVELY. THE PRESIDENT AND THE MEMBERS
       OF THE EXECUTIVE COMMITTEE SHALL BE
       APPOINTED AND REMOVED BY THE BOARD OF
       DIRECTORS, IN ACCORDANCE WITH THE RELEVANT
       LEGAL AND REGULATORY PROVISIONS.'

13     MOTION TO REPLACE THE FIRST PARAGRAPH OF                  Mgmt          For                            For
       ARTICLE 22 OF THE ARTICLES OF ASSOCIATION
       BY THE FOLLOWING TEXT: 'THE STATUTORY AUDIT
       OF THE FINANCIAL STATEMENTS SHALL BE
       PERFORMED BY ONE OR MORE STATUTORY AUDITORS
       APPOINTED AND REMUNERATED IN ACCORDANCE
       WITH THE PREVAILING STATUTORY RULES.' AND
       MOTION TO DELETE THE LAST PARAGRAPH OF THE
       SAME ARTICLE WITH REGARD TO THE
       REPRESENTATION OF THE STATUTORY AUDITORS

14     MOTION TO ADD THE FOLLOWING SENTENCE TO THE               Mgmt          For                            For
       FIRST SUBSECTION OF ARTICLE 27, PARAGRAPH 1
       OF THE ARTICLES OF ASSOCIATION: 'IN THE
       CASES PERMITTED BY LAW, THE BOARD OF
       DIRECTORS MAY SET A DIFFERENT RECORD DATE.'

15     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 27, PARAGRAPH 2 OF THE ARTICLES OF
       ASSOCIATION AS FOLLOWS: 'EVERY SHAREHOLDER
       AND EVERY HOLDER OF CONVERTIBLE BONDS,
       SUBSCRIPTION RIGHTS OR CERTIFICATES ISSUED
       IN CO-OPERATION WITH THE COMPANY, WHO
       WISHES TO ATTEND THE GENERAL MEETING OF
       SHAREHOLDERS, MUST INFORM THE COMPANY OR A
       PERSON SO DESIGNATED BY THE COMPANY BY NO
       LATER THAN THE SIXTH DAY BEFORE THE DAY OF
       THE GENERAL MEETING OF SHAREHOLDERS OF
       HIS/HER INTENTION TO ATTEND AND ALSO
       INDICATE THE NUMBER OF SECURITIES WITH
       WHICH HE/SHE WISHES TO PARTICIPATE AND THE
       MANNER IN WHICH HE/SHE INTENDS TO ATTEND.'

16     MOTION TO INSERT A NEW ARTICLE 28BIS IN THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION, WHICH READS AS
       FOLLOWS: 'IF THE CONVENING NOTICE EXPRESSLY
       SO PROVIDES, EACH SHAREHOLDER HAS THE RIGHT
       TO CAST VOTES REMOTELY PRIOR TO THE GENERAL
       MEETING OF SHAREHOLDERS BY CORRESPONDENCE,
       THROUGH THE COMPANY WEBSITE OR IN ANY OTHER
       WAY INDICATED IN THE NOTICE. IF THIS RIGHT
       IS GRANTED, THE CONVENING NOTICE SHALL
       CONTAIN A DESCRIPTION OF THE PROCEDURES TO
       BE FOLLOWED BY THE SHAREHOLDER IN ORDER TO
       VOTE REMOTELY. THE CONVENING NOTICE, OR
       INFORMATION ON THE COMPANY WEBSITE TO WHICH
       THE CONVENING NOTICE REFERS, SHALL SPECIFY
       THE WAY IN WHICH THE COMPANY MAY VERIFY THE
       CAPACITY AND IDENTITY OF THE SHAREHOLDER.
       TO CALCULATE THE RULES ON ATTENDANCE QUORUM
       AND VOTING MAJORITY ONLY THE REMOTE VOTES
       SHALL BE TAKEN INTO ACCOUNT WHICH ARE CAST
       BY SHAREHOLDERS MEETING THE FORMALITIES TO
       BE ADMITTED TO THE GENERAL MEETING OF
       SHAREHOLDERS AS REFERRED TO IN ARTICLE 27
       OF THESE ARTICLES OF ASSOCIATION. A
       SHAREHOLDER WHO HAS CAST HIS VOTES REMOTELY
       MAY NO LONGER CHOOSE ANY OTHER WAY OF
       PARTICIPATION IN THE GENERAL MEETING OF
       SHAREHOLDERS FOR THE NUMBER OF THE THUS
       CAST VOTES.'

17     MOTION TO ADD TO ARTICLE 30 THE FOLLOWING                 Mgmt          For                            For
       SENTENCE: 'IN CASE OF REMOTE PARTICIPATION
       IN THE GENERAL MEETING OF SHAREHOLDERS, THE
       LOGIN TO THE ELECTRONIC SYSTEM SET UP BY OR
       ON BEHALF OF THE COMPANY WILL COUNT AS A
       SIGNATURE ON THE ATTENDANCE ROSTER.'

18     MOTION TO DELETE ARTICLE 32, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION WITH RESPECT TO
       THE POSSIBILITY TO ASK FOR A SECRET BALLOT

19     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 35 OF THE ARTICLES OF ASSOCIATION
       AS FOLLOWS: 'THE MINUTES OF THE GENERAL
       MEETINGS OF SHAREHOLDERS SHALL BE SIGNED BY
       THE OFFICERS OF THE MEETING AND BY THE
       SHAREHOLDERS WHO SO REQUEST.'

20     MOTION TO DELETE IN TITLE V THE WORDS                     Mgmt          For                            For
       'INVENTORY' AND 'RESERVES' AND TO DELETE
       ARTICLE 36, PARAGRAPHS 2 TO 4 OF THE
       ARTICLES OF ASSOCIATION REGARDING INVENTORY
       TAKING AND PREPARING THE FINANCIAL
       STATEMENTS AND THE ANNUAL REPORT BY THE
       BOARD OF DIRECTORS

21     MOTION TO REPLACE ARTICLE 41 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'EVERY SHAREHOLDER WHO IS DOMICILED
       ABROAD SHALL BE OBLIGED TO ELECT DOMICILE
       IN BELGIUM FOR THE PURPOSE OF ALL DEALINGS
       WITH THE COMPANY. EACH MEMBER OF THE BOARD
       OF DIRECTORS AND EACH MEMBER OF THE
       EXECUTIVE COMMITTEE MAY ELECT DOMICILE AT
       THE REGISTERED OFFICE OF THE COMPANY FOR
       ALL MATTERS RELATING TO THE PERFORMANCE OF
       THEIR OFFICE. MEMBERS OF THE BOARD OF
       DIRECTORS, MEMBERS OF THE EXECUTIVE
       COMMITTEE, STATUTORY AUDITORS AND
       LIQUIDATORS WHO ARE DOMICILED ABROAD SHALL
       BE DEEMED TO HAVE ELECTED DOMICILE AT THE
       REGISTERED OFFICE OF THE COMPANY, WHERE ALL
       NOTIFICATIONS, SUMMONSES AND WRITS MAY
       LEGALLY BE SERVED UPON THEM, AND ALL
       NOTICES OR LETTERS MAY BE SENT TO THEM.'

22     MOTION TO CANCEL THE AUTHORISATION TO                     Mgmt          For                            For
       DISPOSE OF OWN SHARES GRANTED BY THE
       GENERAL SHAREHOLDERS' MEETING OF 3 MAY
       2012, WITHOUT PREJUDICE TO THE GENERAL
       POWERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF THOSE OF ITS SUBSIDIARIES TO
       TRANSFER THE COMPANY'S OWN SHARES IN
       ACCORDANCE WITH STATUTORY PROVISIONS

23     MOTION TO GRANT A POWER OF ATTORNEY TO DRAW               Mgmt          For                            For
       UP AND SIGN THE CONSOLIDATED TEXT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       TO FILE IT WITH THE REGISTRY OF THE COURT
       OF RELEVANT JURISDICTION

24     MOTION TO GRANT AUTHORISATION FOR                         Mgmt          For                            For
       IMPLEMENTATION OF THE MOTIONS PASSED

25     MOTION TO GRANT A POWER OF ATTORNEY TO                    Mgmt          For                            For
       EFFECT THE REQUISITE FORMALITIES WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND THE TAX
       AUTHORITIES

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  714212711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.2    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.3    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.4    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.5    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.6    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.7    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.8    Appoint a Director Takeyama, Hirokuni                     Mgmt          For                            For

2.9    Appoint a Director Yoshimura, Kazuyuki                    Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          Against                        Against

2.12   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.13   Appoint a Director Kano, Riyo                             Mgmt          For                            For

2.14   Appoint a Director Goto, Shigeki                          Mgmt          For                            For

3      Appoint a Corporate Auditor Asahina,                      Mgmt          For                            For
       Yukihiro




--------------------------------------------------------------------------------------------------------------------------
 KELLER GROUP PLC                                                                            Agenda Number:  713906153
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5222K109
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  GB0004866223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

02     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

03     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

04     TO DECLARE A FINAL DIVIDEND OF 23.3P PER                  Mgmt          For                            For
       ORDINARY SHARE

05     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

06     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITORS

07     TO ELECT DAVID BURKE AS A DIRECTOR                        Mgmt          For                            For

08     TO RE-ELECT PETER HILL CBE AS A DIRECTOR                  Mgmt          For                            For

09     TO RE-ELECT PAULA BELL AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT EVA LINDQVIST AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT NANCY TUOR MOORE AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT BARONESS KATE ROCK AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MICHAEL SPEAKMAN AS A DIRECTOR                Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES PURSUANT TO SECTION 551 OF THE
       COMPANIES ACT 2006

15     SUBJECT TO THE PASSING OF RESOLUTION 14 TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO
       SECTION 570 OF THE COMPANIES ACT 2006

16     SUBJECT TO THE PASSING OF RESOLUTIONS 14                  Mgmt          For                            For
       AND 15 TO DISAPPLY PRE-EMPTION RIGHTS
       PURSUANT TO SECTION 570 OF THE COMPANIES
       ACT 2006 IN LIMITED CIRCUMSTANCES

17     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S SHARES

18     TO AUTHORISE THE PAYMENT OF POLITICAL                     Mgmt          For                            For
       DONATIONS AND POLITICAL EXPENDITURE

19     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KEMIRA OYJ                                                                                  Agenda Number:  713603163
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44073108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  FI0009004824
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT 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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: PETRI                       Non-Voting
       HAUSSILA

3      ELECTION OF THE PERSONS TO CONFIRM THE                    Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       THE VOTES: ESA RANKI

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORTS FOR 2020: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.58 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, THE PRESIDENT
       AND CEO AND THE DEPUTY CEO FROM LIABILITY

10     ADVISORY RESOLUTION ON THE ACCEPTANCE OF                  Mgmt          Against                        Against
       THE REMUNERATION REPORT 2020

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 AND 12 ARE                Non-Voting
       PROPOSED BY NOMINATION BOARD AND BOARD DOES
       NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
       OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS AND ELECTION OF THE
       CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
       OF THE BOARD OF DIRECTORS: THE NOMINATION
       BOARD PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT SEVEN MEMBERS BE ELECTED TO
       THE BOARD OF DIRECTORS AND THAT THE PRESENT
       MEMBERS WOLFGANG BUCHELE, SHIRLEY
       CUNNINGHAM, WERNER FUHRMANN, TIMO
       LAPPALAINEN AND JARI PAASIKIVI BE
       RE-ELECTED AS MEMBERS OF THE BOARD OF
       DIRECTORS. THE NOMINATION BOARD PROPOSES
       THAT MATTI KAHKONEN AND KRISTIAN PULLOLA BE
       ELECTED AS NEW MEMBERS OF THE BOARD OF
       DIRECTORS. IN ADDITION, THE NOMINATION
       BOARD PROPOSES THAT JARI PAASIKIVI BE
       RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF
       DIRECTORS AND MATTI KAHKONEN BE ELECTED AS
       THE VICE CHAIRMAN

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE THAT ERNST & YOUNG OY BE ELECTED
       AS THE COMPANY'S AUDITOR WITH MIKKO
       RYTILAHTI, APA, ACTING AS THE PRINCIPAL
       AUDITOR

15     PROPOSAL OF THE BOARD OF DIRECTORS FOR                    Mgmt          For                            For
       AUTHORIZING THE BOARD OF DIRECTORS TO
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     PROPOSAL OF THE BOARD OF DIRECTORS FOR                    Mgmt          For                            For
       AUTHORIZING THE BOARD OF DIRECTORS TO
       DECIDE ON A SHARE ISSUE

17     PROPOSAL OF THE BOARD OF DIRECTORS FOR                    Mgmt          For                            For
       CHANGING THE DATE ON WHICH THE MEMBERS OF
       THE NOMINATION BOARD ARE ANNUALLY APPOINTED

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   12 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   12 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




--------------------------------------------------------------------------------------------------------------------------
 KINDEN CORPORATION                                                                          Agenda Number:  714257260
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33093105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3263000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Ikoma, Masao                           Mgmt          For                            For

3.2    Appoint a Director Maeda, Yukikazu                        Mgmt          For                            For

3.3    Appoint a Director Uesaka, Takao                          Mgmt          For                            For

3.4    Appoint a Director Yukawa, Hidehiko                       Mgmt          For                            For

3.5    Appoint a Director Amisaki, Masaya                        Mgmt          For                            For

3.6    Appoint a Director Hayashi, Hiroyuki                      Mgmt          For                            For

3.7    Appoint a Director Tanaka, Hideo                          Mgmt          For                            For

3.8    Appoint a Director Nishimura, Hiroshi                     Mgmt          For                            For

3.9    Appoint a Director Sato, Moriyoshi                        Mgmt          For                            For

3.10   Appoint a Director Yoshida, Harunori                      Mgmt          For                            For

3.11   Appoint a Director Toriyama, Hanroku                      Mgmt          For                            For

3.12   Appoint a Director Takamatsu, Keiji                       Mgmt          For                            For

3.13   Appoint a Director Morikawa, Keizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KINDRED GROUP PLC                                                                           Agenda Number:  713869280
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4S1CH103
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  SE0007871645
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE THE REGISTER OF                       Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE

4      APPROVE AGENDA                                            Non-Voting

5      DESIGNATE INSPECTOR OR SHAREHOLDER                        Non-Voting
       REPRESENTATIVE(S) OF MINUTES OF MEETING

6      DETERMINE WHETHER THE MEETING HAS BEEN DULY               Non-Voting
       CONVENED

7      STATEMENT BY CEO                                          Non-Voting

8      APPROVE DIVIDENDS                                         Mgmt          For                            For

9      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND STATUTORY REPORTS

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

12     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

13     RE-ELECT PETER BOGGS AS DIRECTOR                          Mgmt          For                            For

14     RE-ELECT GUNNEL DUVEBLAD AS DIRECTOR                      Mgmt          For                            For

15     RE-ELECT ERIK FORSBERG AS DIRECTOR                        Mgmt          For                            For

16     RE-ELECT CARL-MAGNUS MANSSON AS DIRECTOR                  Mgmt          For                            For

17     ELECT EVERT CARLSSON AS DIRECTOR                          Mgmt          For                            For

18     ELECT FREDRIK PEYRON AS DIRECTOR                          Mgmt          For                            For

19     ELECT HEIDI SKOGSTER AS DIRECTOR                          Mgmt          For                            For

20     APPOINT EVERT CARLSSON AS BOARD CHAIR                     Mgmt          For                            For

21     APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS                Mgmt          For                            For
       AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

22     APPROVE GUIDELINES ON ELECTING NOMINATION                 Mgmt          For                            For
       COMMITTEE

23     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

24     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

25     APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       SHARE CANCELLATION

26     CLOSE MEETING                                             Non-Voting

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       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 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 CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 APR 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




--------------------------------------------------------------------------------------------------------------------------
 KINDRED GROUP PLC                                                                           Agenda Number:  714170886
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4S1CH103
    Meeting Type:  EGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  SE0007871645
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES

6      DETERMINATION THAT THE MEETING HAS BEEN                   Non-Voting
       DULY CONVENED

7      TO AUTHORISE THE COMPANY TO MAKE PURCHASES                Mgmt          For                            For
       OF ORDINARY SHARES/SDRS OF GBP 0.00625 EACH
       IN ITS CAPITAL, SUBJECT TO THE FOLLOWING:
       (A) THE MAXIMUM NUMBER OF SHARES/SDR'S THAT
       MAY BE SO ACQUIRED IS 23,012,620; (B) THE
       MINIMUM PRICE THAT MAY BE PAID FOR THE
       SHARES/SDR IS 1 SEK PER SHARE/SDR EXCLUSIVE
       OF TAX; (C) THE MAXIMUM PRICE THAT MAY BE
       PAID FOR THE SHARES/SDR'S BE 300 SEK PER
       SHARE/SDR EXCLUSIVE OF TAX; (D) THE
       PURCHASES MAY TAKE PLACE ON MULTIPLE
       OCCASIONS AND WILL BE BASED ON ACTUAL
       MARKET PRICE AND TERMS, AND (E) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL EXPIRE ON THE DATE OF THE 2022 ANNUAL
       GENERAL MEETING BUT NOT SO AS TO PREJUDICE
       THE COMPLETION OF A PURCHASE CONTRACTED
       BEFORE THAT DATE

8      TO AUTHORISE THE COMPANY (I) THAT THE                     Mgmt          For                            For
       ISSUED SHARE CAPITAL OF THE COMPANY BE
       REDUCED BY MEANS OF A CANCELLATION OF ANY
       SHARES/SDRS ACQUIRED PURSUANT TO THE
       COMPANY'S SHARE BUY-BACK PROGRAM UP TO A
       MAXIMUM AMOUNT OF GBP 14,382.8875,
       REPRESENTING A MAXIMUM OF 23,012,620
       SHARES/SDRS; (II) THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       CARRY OUT ALL ACTS NECESSARY FOR THE
       PURPOSES OF GIVING EFFECT TO SUCH
       CANCELLATION OF SHARES/SDRS, AT SUCH
       INTERVALS AS IT DEEMS APPROPRIATE; (III)
       THAT IN ACCORDANCE WITH ARTICLE 83(1) OF
       THE COMPANIES ACT, CHAPTER 386 OF THE LAWS
       OF MALTA, THE COMPANY SHALL BE AUTHORISED
       TO GIVE EFFECT TO THE REDUCTION OF ISSUED
       SHARE CAPITAL AND CONSEQUENT CANCELLATION
       OF SHARES/SDRS ONLY FOLLOWING THE LAPSE OF
       THREE MONTHS FROM THE DATE OF THE
       PUBLICATION OF THE STATEMENT REFERRED TO IN
       ARTICLE 401(1)(E) OF THE SAID ACT; (IV)
       THAT UPON THE LAPSE OF THE PERIOD REFERRED
       TO IN PARAGRAPH (III) ABOVE, THE BOARD OF
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       SUBMIT ONE OR MORE REVISED AND UPDATED
       MEMORANDUM OF ASSOCIATION OF THE COMPANY SO
       AS TO INTER ALIA REFLECT THE CHANGE IN
       ISSUED SHARE CAPITAL FOLLOWING SUCH
       REDUCTION/S

9      CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  713867503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2021
       TOGETHER WITH THE STRATEGIC REPORT, THE
       DIRECTORS' REPORT, AND INDEPENDENT
       AUDITOR'S REPORT ON THOSE ACCOUNTS (THE
       'ANNUAL REPORT AND ACCOUNTS') BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) (THE 'DRR')
       SET OUT ON PAGES 82 TO 107 OF THE ANNUAL
       REPORT AND ACCOUNTS BE RECEIVED AND
       APPROVED

3      THAT A FINAL DIVIDEND OF 5.50 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR PAYMENT ON 5
       JULY 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 4 JUNE
       2021

4      THAT CATHERINE BRADLEY BE ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

5      THAT TONY BUFFIN BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

6      THAT CLAUDIA ARNEY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

7      THAT BERNARD BOT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

8      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

9      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

10     THAT THIERRY GARNIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

11     THAT SOPHIE GASPERMENT BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

12     THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

13     THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

16     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

17     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE
       PERCENT

19     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

20     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KION GROUP AG                                                                               Agenda Number:  712800348
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S14D103
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.04 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       2020

6.1    ELECT JIANG KUI TO THE SUPERVISORY BOARD                  Mgmt          Against                        Against

6.2    ELECT CHRISTINA REUTER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.3    ELECT HANS RING TO THE SUPERVISORY BOARD                  Mgmt          For                            For

6.4    ELECT XU PING TO THE SUPERVISORY BOARD                    Mgmt          Against                        Against

7      APPROVE CREATION OF EUR 11.8 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 11.8 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

10     AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       REMUNERATION

11     APPROVE AFFILIATION AGREEMENT WITH DEMATIC                Mgmt          For                            For
       HOLDINGS GMBH




--------------------------------------------------------------------------------------------------------------------------
 KLOECKNER & CO. SE                                                                          Agenda Number:  713747650
--------------------------------------------------------------------------------------------------------------------------
        Security:  D40376101
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE000KC01000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4.1    ELECT UWE ROEHRHOFF TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

4.2    ELECT TOBIAS KOLLMANN TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

4.3    ELECT FRIEDHELM LOH TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

4.4    ELECT DIETER VOGEL TO THE SUPERVISORY BOARD               Mgmt          Against                        Against

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTION 4.3 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 KONECRANES PLC                                                                              Agenda Number:  713333223
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4550J108
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  FI0009005870
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER:                             Non-Voting
       ATTORNEY-AT-LAW MIKKO HEINONEN SHALL ACT AS
       THE CHAIRMAN OF THE MEETING. IF DUE TO
       WEIGHTY REASONS MIKKO HEINONEN IS NOT ABLE
       TO ACT AS CHAIRMAN, THE BOARD SHALL APPOINT
       ANOTHER PERSON IT DEEMS MOST SUITABLE TO
       ACT AS CHAIRMAN

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S GENERAL COUNSEL SIRPA
       POITSALO SHALL SCRUTINIZE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN
       CASE SIRPA POITSALO WOULD NOT BE ABLE TO
       ACT AS THE PERSON TO SCRUTINIZE THE MINUTES
       AND TO SUPERVISE THE COUNTING OF THE VOTES
       DUE TO WEIGHTY REASONS, THE BOARD SHALL
       APPOINT ANOTHER PERSON IT DEEMS MOST
       SUITABLE TO ACT IN THAT ROLE

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      RESOLUTION ON THE MERGER                                  Mgmt          For                            For

7      CLOSING OF THE MEETING                                    Non-Voting

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONECRANES PLC                                                                              Agenda Number:  713637354
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4550J108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009005870
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER:                             Non-Voting
       ATTORNEY-AT-LAW STEFAN WIKMAN

3      ELECTION OF A PERSON TO SCRUTINIZE THE                    Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: SIRPA POITSALO

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT A
       DIVIDEND OF EUR 0.88 PER SHARE BE PAID FROM
       THE DISTRIBUTABLE ASSETS OF THE PARENT
       COMPANY. THE DIVIDEND WILL BE PAID TO
       SHAREHOLDERS WHO ON THE RECORD DATE OF THE
       DIVIDEND PAYMENT 1 APRIL 2021 ARE
       REGISTERED AS SHAREHOLDERS IN THE COMPANY'S
       SHAREHOLDERS' REGISTER MAINTAINED BY
       EUROCLEAR FINLAND LTD. THE DIVIDEND SHALL
       BE PAID ON 13 APRIL 2021

9      RESOLUTION TO AUTHORIZE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE UPON AN EXTRA
       DISTRIBUTION OF FUNDS: EUR 2 PER SHARE

10     RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020

11     PRESENTATION OF THE REMUNERATION REPORT                   Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 AND 13 ARE                Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD OF THE COMPANY HAS
       INFORMED THE BOARD OF DIRECTORS THAT THE
       NOMINATION BOARD DID NOT REACH A UNANIMOUS
       PROPOSAL REGARDING THE NUMBER OR ELECTION
       OF MEMBERS OF THE BOARD OF DIRECTORS AND
       THAT THE NOMINATION BOARD WILL THEREFORE
       NOT MAKE A PROPOSAL ON THOSE MATTERS. THE
       COMPANY'S SHAREHOLDERS HC HOLDING OY AB,
       SOLIDIUM OY AND ILMARINEN MUTUAL PENSION
       INSURANCE COMPANY, REPRESENTING IN THE
       AGGREGATE APPROXIMATELY 21.48 PER CENT OF
       ALL THE SHARES AND VOTES IN THE COMPANY,
       HAVE NOTIFIED THE BOARD OF DIRECTORS OF
       KONECRANES THAT THEY PROPOSE TO THE ANNUAL
       GENERAL MEETING THAT THE NUMBER OF MEMBERS
       OF THE BOARD OF DIRECTORS SHALL BE SEVEN

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE BOARD OF DIRECTORS: THE COMPANY'S
       SHAREHOLDERS HC HOLDING OY AB, SOLIDIUM OY
       AND ILMARINEN MUTUAL PENSION INSURANCE
       COMPANY, REPRESENTING IN THE AGGREGATE
       APPROXIMATELY 21.48 PER CENT OF ALL THE
       SHARES AND VOTES IN THE COMPANY, HAVE
       NOTIFIED THE BOARD OF DIRECTORS THAT THEY
       PROPOSE TO THE ANNUAL GENERAL MEETING THAT
       THE CURRENT BOARD MEMBERS MS. JANINA KUGEL,
       MR. ULF LILJEDAHL, MR. JANNE MARTIN, MR.
       NIKO MOKKILA MR. PER VEGARD NERSETH, MS. P
       IVI REKONEN AND MR. CHRISTOPH VITZTHUM BE
       RE-ELECTED FOR A TERM OF OFFICE ENDING AT
       THE CLOSING OF THE ANNUAL GENERAL MEETING
       IN 2022, AND THAT CHRISTOPH VITZTHUM BE
       ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS. ALL CANDIDATES AND THE
       EVALUATION REGARDING THEIR INDEPENDENCE ARE
       PRESENTED ON THE COMPANY'S WEBSITE
       INVESTORS.KONECRANES.COM. ALL CANDIDATES
       HAVE GIVEN THEIR CONSENT TO THE ELECTION.
       ALL CANDIDATES WITH THE EXCEPTION OF JANNE
       MARTIN ARE DEEMED TO BE INDEPENDENT OF THE
       COMPANY AND ALL CANDIDATES WITH THE
       EXCEPTION OF NIKO MOKKILA ARE DEEMED TO BE
       INDEPENDENT OF THE COMPANY'S

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR: UPON RECOMMENDATION OF               Mgmt          For                            For
       THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       PROPOSES TO THE ANNUAL GENERAL MEETING THAT
       ERNST & YOUNG OY BE RE-ELECTED AS THE
       COMPANY'S AUDITOR FOR A TERM EXPIRING AT
       THE END OF THE ANNUAL GENERAL MEETING
       FOLLOWING THE ELECTION. ERNST & YOUNG OY
       HAS INFORMED THE COMPANY THAT APA TONI
       HALONEN IS GOING TO ACT AS THE AUDITOR WITH
       THE PRINCIPAL RESPONSIBILITY

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE AND OR ON THE
       ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
       SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING
       TO SHARES

19     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE TRANSFER OF THE COMPANY'S OWN
       SHARES

20     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON A DIRECTED SHARE ISSUE WITHOUT
       PAYMENT FOR AN EMPLOYEE SHARE SAVINGS PLAN

21     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON DONATIONS

22     CLOSING OF THE MEETING                                    Non-Voting

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  713650718
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

3.     EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4.     PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

5.     PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2020

6.     REMUNERATION REPORT                                       Mgmt          For                            For

7.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9.     PROPOSAL TO APPOINT JAN ZIJDERVELD AS A NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10.    PROPOSAL TO APPOINT BALA SUBRAMANIAN AS NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11.    PROPOSAL TO RE-APPOINT                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS
       EXTERNAL AUDITOR FOR FINANCIAL YEAR 2021

12.    AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

13.    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

14.    AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          For                            For

15.    CANCELLATION OF SHARES                                    Mgmt          For                            For

16.    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




--------------------------------------------------------------------------------------------------------------------------
 KYUDENKO CORPORATION                                                                        Agenda Number:  714257284
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38425104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3247050002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nishimura, Matsuji                     Mgmt          For                            For

1.2    Appoint a Director Sato, Naofumi                          Mgmt          For                            For

1.3    Appoint a Director Takei, Hideki                          Mgmt          For                            For

1.4    Appoint a Director Ishibashi, Kazuyuki                    Mgmt          For                            For

1.5    Appoint a Director Jono, Masaaki                          Mgmt          For                            For

1.6    Appoint a Director Yamamoto, Yasuhiro                     Mgmt          For                            For

1.7    Appoint a Director Kashima, Yasuhiro                      Mgmt          For                            For

1.8    Appoint a Director Fukui, Keizo                           Mgmt          For                            For

1.9    Appoint a Director Suyama, Kazuhiro                       Mgmt          For                            For

1.10   Appoint a Director Hokahori, Takahiro                     Mgmt          For                            For

1.11   Appoint a Director Watanabe, Akiyoshi                     Mgmt          For                            For

1.12   Appoint a Director Kuratomi, Sumio                        Mgmt          For                            For

1.13   Appoint a Director Shibasaki, Hiroko                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Michinaga,                    Mgmt          Against                        Against
       Yukinori

2.2    Appoint a Corporate Auditor Yoshizako, Toru               Mgmt          Against                        Against

2.3    Appoint a Corporate Auditor Soeda,                        Mgmt          Against                        Against
       Hidetoshi




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU FINANCIAL GROUP,INC.                                                                 Agenda Number:  714204043
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S63D109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3246500007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuyama,
       Sumihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kasahara,
       Yoshihisa

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Eto, Eiichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akatsuka,
       Norihisa

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Hiroyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwatate,
       Yasunari

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kai, Takahiro

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kamimura,
       Motohiro

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Katsuaki

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nemoto, Yuji

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanabe, Yuichi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kitanosono,
       Masahide

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Sekiguchi,
       Kenichi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Katsuro

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tashima, Yuko

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Yamamoto,
       Makiko

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




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  713905834
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528775 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS THAT THE
       AVAILABLE EARNINGS OF CHF 14,824 MILLION
       (COMPRISING RETAINED EARNINGS OF CHF 13,343
       MILLION CARRIED FORWARD FROM THE PREVIOUS
       YEAR AND NET INCOME FOR 2020 OF CHF 1,481
       MILLION) BE CARRIED FORWARD TO THE NEW
       ACCOUNT

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES: THE BOARD OF
       DIRECTORS' MOTION IS TO DISTRIBUTE CHF 2.00
       PER REGISTERED SHARE OF CHF 2.00 PAR VALUE
       UP TO AN AMOUNT OF CHF 1,224 MILLION

4.1    CHANGE OF NAME OF HOLDING COMPANY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS TO AMEND THE
       FIRST PART OF ART. 1 OF THE ARTICLES OF
       INCORPORATION AS FOLLOWS (CHANGES ARE
       HIGHLIGHTED IN ITALICS): ARTICLE 1: UNDER
       THE NAME HOLCIM LTD (HOLCIM AG) (HOLCIM
       S.A.) SHALL EXIST A CORPORATION UNDER SWISS
       LAW, OF UNDETERMINED DURATION

4.2    RELOCATION OF REGISTERED OFFICE OF HOLDING                Mgmt          For                            For
       COMPANY

5.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF KIM FAUSING AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

5.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.1  ELECTION OF JAN JENISCH AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.3  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.3.4  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

5.4.1  ELECTION OF DR. DIETER SPALTI AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          For                            For
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2021 ON DELOITTE AG, ZURICH,
       SWITZERLAND

5.5.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. SABINE BURKHALTER
       KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW,
       STADTTURMSTRASSE 19, 5401 BADEN,
       SWITZERLAND, AS THE INDEPENDENT PROXY FOR A
       TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER
       THE COMPLETION OF THE ANNUAL GENERAL
       MEETING 2022

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

6.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2022

7      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          Against                        Against
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  713933477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED REPORT AND ACCOUNTS OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 12.64 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2020 BE DECLARED AND BE PAID ON
       27 MAY 2021 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 16
       APRIL 2021

3      THAT RIC LEWIS BE ELECTED AS A DIRECTOR                   Mgmt          For                            For

4      THAT NILUFER VON BISMARCK BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

5      THAT HENRIETTA BALDOCK BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

6      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

7      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

8      THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

9      THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT GEORGE LEWIS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

11     THAT TOBY STRAUSS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

14     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     THAT THE DIRECTORS' REPORT ON REMUNERATION                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY), AS SET OUT ON PAGES 88 TO 90 OF
       THE COMPANY'S 2020 ANNUAL REPORT AND
       ACCOUNTS, BE APPROVED

16     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

17     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS

22     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  713722951
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND OF THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO ELECT MR R F BUDENBERG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3      TO RE-ELECT MR W L D CHALMERS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT MR A P DICKINSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MS S C LEGG AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT LORD LUPTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MS A F MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MR N E T PRETTEJOHN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MS C M WOODS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE FORM SET OUT ON PAGES 115 TO
       134 OF THE ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 31 DECEMBER 2020

12     TO DECLARE AND PAY A FINAL ORDINARY                       Mgmt          For                            For
       DIVIDEND OF 0.57 PENCE PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020, PAYABLE ON 25 MAY 2021 TO
       ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN
       THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 16 APRIL 2021

13     TO APPOINT DELOITTE LLP AS AUDITOR OF THE                 Mgmt          For                            For
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       REMUNERATION OF THE COMPANY'S AUDITOR

15     LLOYDS BANKING GROUP DEFERRED BONUS PLAN                  Mgmt          For                            For
       2021

16     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

18     DIRECTORS' AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

19     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

20     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

22     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

23     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

24     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN ENERGY AB                                                                            Agenda Number:  713625917
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: ADVOKAT KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      INTRODUCTORY COMMENTS BY THE CHIEF                        Non-Voting
       EXECUTIVE OFFICER

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       GROUP REPORT AS WELL AS THE REMUNERATION
       REPORT PREPARED BY THE BOARD OF DIRECTORS
       AND THE AUDITOR'S STATEMENT ON COMPLIANCE
       WITH THE POLICY ON REMUNERATION

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISPOSITION OF THE               Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF RECORD
       DATES FOR THE DIVIDEND

11.A   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       PEGGY BRUZELIUS (BOARD MEMBER)

11.B   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       C. ASHLEY HEPPENSTALL (BOARD MEMBER)

11.C   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       IAN H. LUNDIN (CHAIRMAN)

11.D   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       LUKAS H. LUNDIN (BOARD MEMBER)

11.E   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       GRACE REKSTEN SKAUGEN (BOARD MEMBER)

11.F   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       TORSTEIN SANNESS (BOARD MEMBER)

11.G   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       ALEX SCHNEITER (BOARD MEMBER AND CEO)

11.H   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       JAKOB THOMASEN (BOARD MEMBER)

11.I   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       CECILIA VIEWEG (BOARD MEMBER)

12     RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       REMUNERATION REPORT PREPARED BY THE BOARD
       OF DIRECTORS

13     PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS; PROPOSAL FOR
       REMUNERATION OF THE CHAIRMAN AND OTHER
       MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL
       FOR ELECTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
       DIRECTORS; PROPOSAL FOR REMUNERATION OF THE
       AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

14     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: TEN
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       APPOINTED WITHOUT DEPUTY MEMBERS

15     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
       OF DIRECTORS

16.A   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD
       MEMBER

16.B   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A
       BOARD MEMBER

16.C   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF IAN H. LUNDIN AS A BOARD
       MEMBER

16.D   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD
       MEMBER

16.E   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A
       BOARD MEMBER

16.F   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF TORSTEIN SANNESS AS A BOARD
       MEMBER

16.G   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF ALEX SCHNEITER AS A BOARD
       MEMBER

16.H   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF JAKOB THOMASEN AS A BOARD
       MEMBER

16.I   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF CECILIA VIEWEG AS A BOARD
       MEMBER

16.J   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       ELECTION OF ADAM I. LUNDIN AS A BOARD
       MEMBER

16.K   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF IAN H. LUNDIN AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

17     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE AUDITOR

18     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For
       REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB
       AS THE AUDITOR OF THE COMPANY, WHICH
       INTENDS TO APPOINT AUTHORISED PUBLIC
       ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR
       IN CHARGE, FOR A PERIOD UNTIL THE END OF
       THE 2022 ANNUAL GENERAL MEETING

19     RESOLUTION IN RESPECT OF THE 2021                         Mgmt          For                            For
       LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION IN RESPECT OF DELIVERY OF SHARES               Mgmt          For                            For
       UNDER THE 2021 LONG-TERM, PERFORMANCE-BASED
       INCENTIVE PLAN

21     RESOLUTION TO GRANT EXTRAORDINARY CASH                    Mgmt          For                            For
       COMPENSATION TO A BOARD MEMBER, EQUALLY THE
       FORMER CEO

22     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
       AND CONVERTIBLE DEBENTURES

23     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
       OF SHARES

24.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE COMPANY
       ALIGNS ITS LEGAL DEFENCE STRATEGY WITH ITS
       HUMAN RIGHTS POLICY

24.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE COMPANY
       DISCLOSES IN DETAIL ALL CURRENT AND
       PROJECTED DIRECT AND INDIRECT COSTS
       CONNECTED WITH THE LEGAL DEFENCE

25     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   01 MAR 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   01 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




--------------------------------------------------------------------------------------------------------------------------
 M&G PLC                                                                                     Agenda Number:  713911546
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6107R102
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  GB00BKFB1C65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT CLARE CHAPMAN AS DIRECTOR                           Mgmt          For                            For

4      ELECT FIONA CLUTTERBUCK AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT JOHN FOLEY AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT CLARE BOUSFIELD AS DIRECTOR                      Mgmt          For                            For

7      RE-ELECT CLIVE ADAMSON AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT CLARE THOMPSON AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT MASSIMO TOSATO AS DIRECTOR                       Mgmt          For                            For

10     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

11     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

12     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

13     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

14     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE ISSUE OF MANDATORY CONVERTIBLE
       SECURITIES

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       ISSUE OF MANDATORY CONVERTIBLE SECURITIES

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD                                                                         Agenda Number:  712873276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MS DJ GRADY AS A VOTING                    Mgmt          For                            For
       DIRECTOR RETIRING - BOARD ENDORSED

2.B    RE-ELECTION OF MS NM WAKEFIELD EVANS AS A                 Mgmt          For                            For
       VOTING DIRECTOR RETIRING - BOARD ENDORSE

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL
       NOMINEE MR SD MAYNE AS A VOTING DIRECTOR -
       NOT BOARD ENDORSED

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      APPROVAL OF MANAGING DIRECTOR'S                           Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

6      APPROVAL OF THE AGREEMENT TO ISSUE MGL                    Mgmt          For                            For
       ORDINARY SHARES ON EXCHANGE OF MACQUARIE
       BANK CAPITAL NOTES 2




--------------------------------------------------------------------------------------------------------------------------
 MATAS A/S                                                                                   Agenda Number:  714326988
--------------------------------------------------------------------------------------------------------------------------
        Security:  K6S686100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  DK0060497295
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7a TO 7f AND 8. THANK
       YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 2 PER SHARE

4      APPROVE DISCHARGE OF MANAGEMENT AND BOARD                 Mgmt          For                            For

5      APPROVE REMUNERATION REPORT (ADVISORY VOTE)               Mgmt          Against                        Against

6      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK
       450,000 FOR DEPUTY CHAIRMAN AND DKK 300,000
       FOR OTHER DIRECTORS APPROVE REMUNERATION
       FOR COMMITTEE WORK

7a     REELECT LARS VINGE FREDERIKSEN AS DIRECTOR                Mgmt          For                            For

7b     REELECT LARS FREDERIKSEN AS DIRECTOR                      Mgmt          For                            For

7c     REELECT HENRIK TAUDORF LORENSEN AS DIRECTOR               Mgmt          For                            For

7d     REELECT METTE MAIX AS DIRECTOR                            Mgmt          For                            For

7e     REELECT BIRGITTE NIELSEN AS DIRECTOR                      Mgmt          For                            For

7f     ELECT KENNETH MELCHIOR AS NEW DIRECTOR                    Mgmt          For                            For

8      RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

9a     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

9b     APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

9c     AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES

10     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET ESPANA COMUNICACION SA.                                                            Agenda Number:  713739627
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7418Y101
    Meeting Type:  OGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  ES0152503035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 537417 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      EXAMINATION AND APPROVAL, WHERE                           Mgmt          For                            For
       APPROPRIATE, OF THE ANNUAL ACCOUNTS AND
       MANAGEMENT REPORTS OF 'MEDIASET ESPANA
       COMUNICACION, S.A.' AND ITS CONSOLIDATED
       GROUP OF COMPANIES, CORRESPONDING TO THE
       YEAR ENDED 31 DECEMBER 2020

2      EXAMINATION AND APPROVAL, WHERE                           Mgmt          For                            For
       APPROPRIATE, OF THE NON-FINANCIAL
       INFORMATION STATEMENT OF 'MEDIASET ESPANA
       COMUNICACION, S.A.' AND ITS CONSOLIDATED
       GROUP CORRESPONDING TO THE YEAR ENDED 31
       DECEMBER 2020

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED APPLICATION OF THE RESULTS FOR
       THE YEAR ENDED 31 DECEMBER 2020

4      EXAMINATION AND APPROVAL, WHERE                           Mgmt          For                            For
       APPROPRIATE, OF THE MANAGEMENT AND ACTION
       OF THE BOARD OF DIRECTORS DURING THE 2020
       FINANCIAL YEAR

5      RE ELECTION OF ACCOUNT AUDITORS, BOTH OF                  Mgmt          For                            For
       'MEDIASET ESPANA COMUNICACION, S.A.' AS
       WELL AS ITS CONSOLIDATED GROUP OF
       COMPANIES: DELOITTE

6      AUTHORIZATION, WHERE APPROPRIATE, SO THAT                 Mgmt          For                            For
       DIRECTORS WITH EXECUTIVE FUNCTIONS AND
       SENIOR MANAGEMENT CAN RECEIVE PART OF THE
       VARIABLE REMUNERATION THAT THEY HAVE
       ACCRUED IN FISCAL YEAR 2020 IN THE FORM OF
       COMPANY SHARES

7      AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          Against                        Against
       WHERE APPROPRIATE, SO THAT IT CAN ESTABLISH
       A MULTI YEAR REMUNERATION SYSTEM AIMED AT
       EXECUTIVE DIRECTORS AND MANAGERS OF THE
       GROUP OF COMPANIES, REFERENCED TO THE VALUE
       OF THE COMPANY'S SHARES

8      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          Against                        Against
       THE ANNUAL REPORT ON REMUNERATION OF THE
       DIRECTORS OF 'MEDIASET ESPANA COMUNICACION,
       S.A.'

9      EXAMINATION AND APPROVAL, WHERE                           Mgmt          Against                        Against
       APPROPRIATE, OF THE REMUNERATION POLICY FOR
       THE DIRECTORS OF 'MEDIASET ESPANA
       COMUNICACION, S.A.'

10     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WHERE APPROPRIATE, SO THAT IT MAY PROCEED
       TO THE DERIVATIVE ACQUISITION OF TREASURY
       SHARES BY THE COMPANY IN THE TERMS PROVIDED
       BY CURRENT LEGISLATION, WITH EXPRESS POWER
       TO APPLY THEM TO THE EXECUTION OF
       REMUNERATION PROGRAMS AND / OR PROCEED TO
       THEIR DISPOSAL OR AMORTIZATION WITH
       REDUCTION OF THE CAPITAL STOCK FIGURE AND /
       OR ALLOCATE THEM TO THE ACHIEVEMENT OF
       POTENTIAL OPERATIONS OR CORPORATE OR
       BUSINESS DECISIONS, LEAVING WITHOUT EFFECT,
       IN THE AMOUNT NOT USED, THE DELEGATION
       AGREED BY THE GENERAL MEETINGS FROM
       PREVIOUS YEARS

11     REVOCATION OF THE FIRST TO FOURTH                         Mgmt          For                            For
       RESOLUTIONS ADOPTED BY THE EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS OF THE
       COMPANY HELD ON 4 SEPTEMBER 2019 AND THE
       FIRST AND SECOND RESOLUTIONS ADOPTED BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF THE COMPANY HELD ON 5
       FEBRUARY 2020, AND RATIFICATION OF THE
       WITHDRAWAL FROM THE EXECUTION OF THE MERGER
       AGREED BY THE BOARD OF DIRECTORS

12     DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, CORRECT AND EXECUTE THE ABOVE
       RESOLUTIONS, AS WELL AS TO SUBSTITUTE THE
       POWERS THAT THE BOARD OF DIRECTORS RECEIVES
       FROM THE MEETING

13     INFORMATION ON THE MODIFICATION OF THE                    Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS
       AGREED AT ITS MEETING OF 23 DECEMBER 2020

14     MODIFICATION OF THE BYLAWS TO INCORPORATE                 Mgmt          For                            For
       THE POSSIBILITY OF ATTENDING THE GENERAL
       MEETING OF SHAREHOLDERS AND THEIR
       REPRESENTATIVES BY TELEMATIC MEANS

15     MODIFICATION OF THE COMPANY BYLAWS TO                     Mgmt          For                            For
       INCORPORATE THE POSSIBILITY OF HOLDING
       GENERAL MEETINGS EXCLUSIVELY BY TELEMATIC
       MEANS

16     MODIFICATION OF THE REGULATIONS OF THE                    Mgmt          For                            For
       GENERAL SHAREHOLDERS' MEETING IN
       DEVELOPMENT OF THE NEW ARTICLES 33 BIS AND
       33 TRIS OF THE COMPANY BYLAWS TO ESTABLISH
       A BASIC REGIME OF ATTENDANCE AT THE GENERAL
       MEETING OF SHAREHOLDERS AND THEIR
       REPRESENTATIVES BY TELEMATIC MEANS '

CMMT   07 APR 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   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       539266, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.                                            Agenda Number:  713179453
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

E.1    PROPOSAL TO AMEND ARTICLE 2 (COMPANY                      Mgmt          For                            For
       CONSTITUTION, HEADQUARTER, TERM OF OFFICE
       AND OBJECT), 4 (STOCK CAPITAL AND SHARES),
       7, 9, 13 (MEETING), 15, 16, 17, 18, 19, 21
       (BOARD OF DIRECTORS'), 23 (EXECUTIVE
       COMMITTEE), 24 (CHIEF EXECUTIVE OFFICER),
       25 (GENERAL DIRECTOR), 27 (CORPORATE
       REPRESENTATION) AND 28 (INTERNAL AUDITORS)
       OF THE BY-LAW; RELATED RESOLUTIONS

E.2.1  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       AND 2420-TER OF THE ITALIAN CIVIL CODE, TO
       INCREASE AGAINST PAYMENT AND/OR FREE OF
       PAYMENT THE STOCK CAPITAL FOR A MAXIMUM
       AMOUNT OF 100 MILLION AND TO ISSUE
       CONVERTIBLE BOND IN ORDINARY SHARES AND/OR
       CUM WARRANT, FOR A MAXIMUM OF EUR 2
       BILLIONS. FOLLOWING AMENDMENT OF ARTICLE 4
       (STOCK CAPITAL AND SHARES) OF THE BY-LAW
       AND RESOLUTIONS RELATED

E.2.2  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       OF THE ITALIAN CIVIL CODE, TO INCREASE
       AGAINST PAYMENT WITHOUT OPTION RIGHT THE
       STOCK CAPITAL FOR A MAXIMUM AMOUNT OF 40
       MILLION ALSO VIA WARRANT, THROUGH THE ISSUE
       OF MAXIMUM NO, 80 MILLION SHARES, RESERVED
       FOR SUBSCRIPTION OF ITALIAN AND FOREIGN
       PROFESSIONAL INVESTORS, AS PER AND IN
       ACCORDANCE WITH ARTICLE 2441, ITEM 4,
       SECOND PERIOD, OF THE ITALIAN CIVIL CODE,
       IN COMPLIANCE WITH THE PROCEDURE AND
       CONDITION THEREIN INCLUDED. FOLLOWING AMEND
       OF THE ARTICLE 4 (STOCK CAPITAL AND SHARES)
       OF THE BY-LAW AND RESOLUTIONS RELATED

E.2.3  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       OF THE ITALIAN CIVIL CODE, TO INCREASE FREE
       OF PAYMENT THE STOCK CAPITAL FOR A MAXIMUM
       AMOUNT OF EUR 10 MILLION, THROUGH
       ALLOCATION AS PER ARTICLE 2349 OF THE
       ITALIAN CIVIL CODE OF A CORRESPONDING
       MAXIMUM AMOUNT OF PROFIT FROM THE LATEST
       BALANCE SHEET APPROVED TIME BY TIME,
       THROUGH THE ISSUANCE OF NO MORE THAN NO. 20
       MILLION ORDINARY SHARES RESERVED TO GRUPPO
       MEDIOBANCA EMPLOYEES IN EXECUTION OF THE
       PERFORMANCE SHARES PRO TEMPORE PLANS IN
       FORCE. FOLLOWING AMEND OF THE ARTICLE 4
       (STOCK CAPITAL AND SHARES) OF THE BY-LAW
       AND RESOLUTIONS RELATED

O.1.1  TO APPROVE BALANCE SHEET AS OF 30 JUNE                    Mgmt          For                            For
       2020, BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS REPORT: TO APPROVE
       BALANCE SHEET AS OF 30 JUNE 2020

O.1.2  TO APPROVE BALANCE SHEET AS OF 30 JUNE                    Mgmt          For                            For
       2020, BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS REPORT: PROFIT ALLOCATION

O.2.1  TO APPOINT THE BOARD OF DIRECTORS' FOR THE                Mgmt          For                            For
       PERIOD 2021-2023: TO STATE MEMBERS NUMBER

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       DIRECTORS. THANK YOU

O.221  TO APPOINT THE BOARD OF DIRECTORS' FOR THE                Mgmt          For                            For
       PERIOD 2021-2023: TO APPOINT MEMBERS. LIST
       PRESENTED BY THE BOARD OF DIRECTORS: RENATO
       PAGLIARO, ALBERTO NAGEL, FRANCESCO SAVERIO
       VINCI, MAURIZIO ANGELO COMNENO, VIRGINIE
       BANET, MAURIZIO CARFAGNA, LAURA CIOLI,
       MAURIZIO COSTA, VALERIE HORTEFEUX, MAXIMO
       IBARRA, ELISABETTA MAGISTRETTI, VITTORIO
       PIGNATTI MORANO, GABRIELE VILLA, ROBERTA
       CASALI, ROMINA GUGLIELMETTI

O.222  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' FOR THE PERIOD 2021-2023: TO
       APPOINT MEMBERS. LIST PRESENTED BY MR
       FERRERO AND MR TONELLI, ON BEHALF OF AN
       INVESTORS GROUP, REPRESENTING 4.76PCT OF
       THE STOCK CAPITAL: ANGELA GAMBA, ALBERTO
       LUPOI

O.223  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR THE PERIOD 2021-2023: TO
       APPOINT MEMBERS. LIST PRESENTED BY BLUEBELL
       CAPITAL PARTNERS LIMITED AND NOVATOR
       CAPITAL LIMITED REPRESENTING TOGETHER
       1.04PCT OF THE STOCK CAPITAL: WILLIAM NOTT,
       ELISABETTA OLIVERI, RICCARDO PAVONCELLI,
       ALESSANDRA GAVIRATI

O.2.3  TO APPOINT THE BOARD OF DIRECTORS FOR THE                 Mgmt          For                            For
       PERIOD 2021-2023: TO STATE ANNUAL EMOLUMENT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY BANCA MEDIOLANUM S.P.A.
       REPRESENTING 2.55PCT OF THE STOCK CAPITAL.
       EFFECTIVE AUDITORS: FRANCESCO DI CARLO,
       LAURA GUALTIERI - MARIO RAGUSA, ALTERNATE
       AUDITORS: ROBERTO MORO, GLORIA FRANCESCA
       MARINO, FRANCESCO GERLA

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY MR FERRERO E MR TONELLI ON
       BEHALF OF AN INVESTORS GROUP REPRESENTING
       4.76PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITORS: AMBROGIO VIRGILIO ELENA PAGNONI,
       ALTERNATE AUDITORS: STEFANO SARUBBI
       MARCELLA CARADONNA

O.313  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY BLUEBELL CAPITAL PARTNERS
       LIMITED AND NOVATOR CAPITAL LIMITED
       REPRESENTING TOGETHER 1.04PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: GERARDO
       LONGOBARDI

O.3.2  TO APPOINT THE INTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       PERIOD 2021-2023: TO STATE ANNUAL EMOLUMENT

O.4.1  REWARDING: REWARDING POLICY AND EMOLUMENT                 Mgmt          For                            For
       PAID REPORT: FIRST SECTION- MEDIOBANCA
       GROUP 2020-2021 REWARDING AND INCENTIVE
       POLICY

O.4.2  REWARDING: REWARDING POLICY AND EMOLUMENT                 Mgmt          For                            For
       PAID REPORT: NON-BINDING RESOLUTION ON THE
       SECOND SECTION - DISCLOSURE REGARDING THE
       EMOLUMENT PAID FOR THE EXERCISE 2019/2020

O.4.3  REWARDING: POLICY IN CASE OF TERMINATION OF               Mgmt          For                            For
       OFFICE OR TERMINATION OF THE EMPLOYMENT

O.4.4  REWARDING: INCENTIVE SYSTEM 2021-2025 BASED               Mgmt          For                            For
       ON FINANCIAL INSTRUMENT; PERFORMANCE SHARES
       PLAN

O.5    TO APPOINT EXTERNAL AUDITORS FOR THE                      Mgmt          For                            For
       EXERCISE AS OF 30 JUNE 2022 - 30 JUNE 2030
       AND TO STATE THE EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 MEKONOMEN AB                                                                                Agenda Number:  713832865
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5615X116
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  SE0002110064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 492668 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   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   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

1      ELECTION OF A CHAIRMAN OF THE MEETING: THE                Non-Voting
       NOMINATION COMMITTEE PROPOSES MALIN TIBERG,
       MEMBER OF THE SWEDISH BAR ASSOCIATION, AS
       CHAIRMAN OF THE MEETING, OR IN HER ABSENCE,
       ANY PERSON APPOINTED BY THE NOMINATION
       COMMITTEE

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS, AND THE AUDITOR'S STATEMENT ON
       WHETHER THE GUIDELINES FOR REMUNERATION OF
       SENIOR EXECUTIVES HAVE BEEN ADHERED TO

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.1    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       CEO FROM LIABILITY: JOHN S. QUINN

8.2    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       CEO FROM LIABILITY: EIVOR ANDERSSON

8.3    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       CEO FROM LIABILITY: KENNY BRACK

8.4    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       CEO FROM LIABILITY: JOSEPH M. HOLSTEN

8.5    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       CEO FROM LIABILITY: MAGNUS HAKANSSON

8.6    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       CEO FROM LIABILITY: HELENA SKANTORP

8.7    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       CEO FROM LIABILITY: ARJA TAAVENIKU

8.8    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       CEO FROM LIABILITY: PEHR OSCARSSON (CEO)

9      RESOLUTION CONCERNING DISPOSITION OF THE                  Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET

10     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For
       AND DEPUTY DIRECTORS: THE NOMINATION
       COMMITTEE PROPOSES THAT THE BOARD SHALL
       CONSIST OF SEVEN (7) MEETING-ELECTED
       MEMBERS AND NO DEPUTY MEMBERS

11.1   DETERMINATION OF FEES TO THE BOARD AND THE                Mgmt          For                            For
       AUDITOR: FEES TO THE BOARD

11.2   DETERMINATION OF FEES TO THE BOARD AND THE                Mgmt          For                            For
       AUDITOR: FEES TO THE AUDITOR

12.1A  ELECTION OF THE BOARD MEMBER: EIVOR                       Mgmt          For                            For
       ANDERSSON (RE-ELECTION)

12.1B  ELECTION OF THE BOARD MEMBER: KENNY BRACK                 Mgmt          For                            For
       (RE-ELECTION)

12.1C  ELECTION OF THE BOARD MEMBER: JOSEPH M.                   Mgmt          For                            For
       HOLSTEN (RE-ELECTION)

12.1D  ELECTION OF THE BOARD MEMBER: MAGNUS                      Mgmt          For                            For
       HAKANSSON (RE-ELECTION)

12.1E  ELECTION OF THE BOARD MEMBER: HELENA                      Mgmt          For                            For
       SKANTORP (RE-ELECTION)

12.1F  ELECTION OF THE BOARD MEMBER: ROBERT M.                   Mgmt          For                            For
       HANSER (NEW ELECTION)

12.1G  ELECTION OF THE BOARD MEMBER: MICHAEL LOVE                Mgmt          For                            For
       (NEW ELECTION)

12.2   ELECTION OF ROBERT M. HANSER AS THE                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES RE-ELECTION OF THE
       AUDITING FIRM PRICEWATERHOUSECOOPERS AB AS
       THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL
       THE END OF THE ANNUAL GENERAL MEETING 2022.
       THE AUDITING FIRM HAS INFORMED THE COMPANY
       THAT LINDA CORNELIUSSON WILL BE THE AUDITOR
       IN CHARGE, IF RE-ELECTED. THE PROPOSAL IS
       IN ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION

14     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       OF SENIOR EXECUTIVES

15     APPROVAL OF THE BOARD'S REMUNERATION REPORT               Mgmt          For                            For

16     RESOLUTION ON A LONG-TERM SHARE-BASED                     Mgmt          Against                        Against
       INCENTIVE PROGRAM (LTIP 2021)

17     RESOLUTION ON AUTHORIZATION TO ISSUE NEW                  Mgmt          For                            For
       SHARES

18     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 METCASH LTD                                                                                 Agenda Number:  712979232
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6014C106
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR ROBERT MURRAY AS A DIRECTOR                Mgmt          For                            For

2.B    TO RE-ELECT MS TONIANNE DWYER AS A DIRECTOR               Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      TO REPLACE THE CONSTITUTION OF THE COMPANY                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 METROPOLE TELEVISION SA                                                                     Agenda Number:  713687549
--------------------------------------------------------------------------------------------------------------------------
        Security:  F62379114
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000053225
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   17 MAR 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 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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   06 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND
       PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103152100524-32

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF
       NON-TAX-DEDUCTIBLE EXPENSES AND COSTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND APPROVAL OF
       THESE AGREEMENTS

5      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. NICOLAS DE TAVERNOST, CHAIRMAN OF THE
       MANAGEMENT BOARD

7      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN OF THE MANAGEMENT BOARD

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. THOMAS VALENTIN IN HIS CAPACITY AS
       MEMBER OF THE MANAGEMENT BOARD

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. JEROME LEFEBURE IN HIS CAPACITY AS
       MEMBER OF THE MANAGEMENT BOARD

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. DAVID LARRAMENDY IN HIS CAPACITY AS
       MEMBER OF THE MANAGEMENT BOARD

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. REGIS RAVANAS IN HIS CAPACITY AS A
       MEMBER OF THE MANAGEMENT BOARD AS OF 28
       JULY 2020

12     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       MEMBERS OF THE MANAGEMENT BOARD IN RESPECT
       OF THEIR TERM OF OFFICE

13     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR AWARDED
       FOR THE SAME FINANCIAL YEAR TO MR. ELMAR
       HEGGEN, CHAIRMAN OF THE SUPERVISORY BOARD

14     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

15     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER FOR THE COMPANY
       TO REPURCHASE ITS OWN SHARES PURSUANT TO
       THE PROVISIONS OF ARTICLE L. 22-10-62 OF
       THE FRENCH COMMERCIAL CODE

16     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO CANCEL SHARES
       REPURCHASED BY THE COMPANY PURSUANT TO THE
       PROVISIONS OF ARTICLE L. 22-10-62 OF THE
       FRENCH COMMERCIAL CODE

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  714204132
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.4    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.5    Appoint a Director Hirai, Yasuteru                        Mgmt          For                            For

2.6    Appoint a Director Kashiwagi, Yutaka                      Mgmt          For                            For

2.7    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.8    Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.10   Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

2.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  714257436
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kurai, Toshikiyo                       Mgmt          For                            For

1.2    Appoint a Director Fujii, Masashi                         Mgmt          For                            For

1.3    Appoint a Director Inari, Masato                          Mgmt          For                            For

1.4    Appoint a Director Ariyoshi, Nobuhisa                     Mgmt          For                            For

1.5    Appoint a Director Kato, Kenji                            Mgmt          For                            For

1.6    Appoint a Director Kosaka, Yasushi                        Mgmt          For                            For

1.7    Appoint a Director Nagaoka, Naruyuki                      Mgmt          For                            For

1.8    Appoint a Director Kitagawa, Motoyasu                     Mgmt          For                            For

1.9    Appoint a Director Sato, Tsugio                           Mgmt          For                            For

1.10   Appoint a Director Hirose, Haruko                         Mgmt          For                            For

1.11   Appoint a Director Suzuki, Toru                           Mgmt          For                            For

1.12   Appoint a Director Manabe, Yasushi                        Mgmt          For                            For

2      Appoint a Corporate Auditor Inamasa, Kenji                Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kanzaki, Hiroaki




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  714265281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujii, Mariko                          Mgmt          Against                        Against

2.2    Appoint a Director Honda, Keiko                           Mgmt          Against                        Against

2.3    Appoint a Director Kato, Kaoru                            Mgmt          Against                        Against

2.4    Appoint a Director Kuwabara, Satoko                       Mgmt          Against                        Against

2.5    Appoint a Director Toby S. Myerson                        Mgmt          Against                        Against

2.6    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          Against                        Against

2.8    Appoint a Director Tsuji, Koichi                          Mgmt          Against                        Against

2.9    Appoint a Director Tarisa Watanagase                      Mgmt          Against                        Against

2.10   Appoint a Director Ogura, Ritsuo                          Mgmt          Against                        Against

2.11   Appoint a Director Miyanaga, Kenichi                      Mgmt          Against                        Against

2.12   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.13   Appoint a Director Araki, Saburo                          Mgmt          Against                        Against

2.14   Appoint a Director Nagashima, Iwao                        Mgmt          Against                        Against

2.15   Appoint a Director Hanzawa, Junichi                       Mgmt          Against                        Against

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          Against                        Against

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of a plan
       outlining the company's business strategy
       to align its financing and investments with
       the goals of the Paris Agreement)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Early Submission of
       Securities Reports)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Parental
       Child Abduction)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Financing and
       Other Inappropriate or Irregular
       Transactions with Antisocial Forces or the
       Parties that Provide Benefit Thereto)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Helpline
       for Whistle-Blowers)

8      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Ino, Tatsuki




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  714176864
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.2    Appoint a Director Hori, Kenichi                          Mgmt          For                            For

2.3    Appoint a Director Uchida, Takakazu                       Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Hirotatsu                    Mgmt          For                            For

2.5    Appoint a Director Omachi, Shinichiro                     Mgmt          For                            For

2.6    Appoint a Director Kometani, Yoshio                       Mgmt          For                            For

2.7    Appoint a Director Yoshikawa, Miki                        Mgmt          For                            For

2.8    Appoint a Director Uno, Motoaki                           Mgmt          For                            For

2.9    Appoint a Director Takemasu, Yoshiaki                     Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.11   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.12   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.13   Appoint a Director Uchiyamada, Takeshi                    Mgmt          Against                        Against

2.14   Appoint a Director Egawa, Masako                          Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIXI,INC.                                                                                   Agenda Number:  714302243
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45993110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3882750007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimura, Koki                           Mgmt          For                            For

1.2    Appoint a Director Taru, Kosuke                           Mgmt          For                            For

1.3    Appoint a Director Osawa, Hiroyuki                        Mgmt          For                            For

1.4    Appoint a Director Okuda, Masahiko                        Mgmt          For                            For

1.5    Appoint a Director Murase, Tatsuma                        Mgmt          For                            For

1.6    Appoint a Director Kasahara, Kenji                        Mgmt          For                            For

1.7    Appoint a Director Shima, Satoshi                         Mgmt          For                            For

1.8    Appoint a Director Shimura, Naoko                         Mgmt          For                            For

1.9    Appoint a Director Yoshimatsu, Masuo                      Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  714218509
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakai, Tatsufumi                       Mgmt          Against                        Against

1.2    Appoint a Director Imai, Seiji                            Mgmt          For                            For

1.3    Appoint a Director Umemiya, Makoto                        Mgmt          For                            For

1.4    Appoint a Director Wakabayashi, Motonori                  Mgmt          For                            For

1.5    Appoint a Director Kaminoyama, Nobuhiro                   Mgmt          For                            For

1.6    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.7    Appoint a Director Hirama, Hisaaki                        Mgmt          For                            For

1.8    Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

1.9    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.10   Appoint a Director Sato, Ryoji                            Mgmt          For                            For

1.11   Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.12   Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.13   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MORGAN SINDALL GROUP PLC                                                                    Agenda Number:  713728066
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81560107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0008085614
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      FINAL DIVIDEND: THAT A FINAL DIVIDEND OF 40               Mgmt          For                            For
       PENCE PER ORDINARY SHARE BE DECLARED FOR
       THE YEAR ENDED 31 DECEMBER 2020, PAYABLE ON
       19 MAY 2021 TO SHAREHOLDERS WHOSE NAMES
       APPEAR ON THE REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 30 APRIL 2021

4      THAT MICHAEL FINDLAY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT JOHN MORGAN BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT STEVE CRUMMETT BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT MALCOLM COOPER BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT TRACEY KILLEN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT DAVID LOWDEN BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT JEN TIPPIN BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     AUDITOR APPOINTMENT: THAT ERNST & YOUNG LLP               Mgmt          For                            For
       BE APPOINTED AS AUDITOR OF THE COMPANY FROM
       THE CONCLUSION OF THIS MEETING UNTIL THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

12     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

13     POLITICAL DONATIONS                                       Mgmt          For                            For

14     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

15     DIRECTORS' GENERAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     DIRECTORS' SPECIFIC AUTHORITY TO DISAPPLY                 Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

18     NOTICE PERIOD FOR GENERAL MEETINGS: THAT A                Mgmt          For                            For
       GENERAL MEETING, OTHER THAN AN ANNUAL
       GENERAL MEETING, MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

19     ARTICLES OF ASSOCIATION                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  714204447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          For                            For

2.2    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Higuchi, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Fukuda, Masahito                       Mgmt          For                            For

2.6    Appoint a Director Endo, Takaoki                          Mgmt          For                            For

2.7    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.8    Appoint a Director Arima, Akira                           Mgmt          For                            For

2.9    Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

2.10   Appoint a Director Rochelle Kopp                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suto, Atsuko                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Uemura, Kyoko                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Meguro, Kozo

5      Approve Provision of Condolence Allowance                 Mgmt          Against                        Against
       for a Deceased Director




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  713725022
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532383 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      ELECT CARINNE KNOCHE-BROUILLON TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 117.5 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9.1    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 20. GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 21. GMBH

9.3    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 22. GMBH

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM OGM TO AGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 536912, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD                                                                 Agenda Number:  713401545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2.A    TO RE-ELECT MR DAVID ARMSTRONG AS A                       Mgmt          For                            For
       DIRECTOR FOLLOWING HIS RETIREMENT IN
       ACCORDANCE WITH THE COMPANY'S CONSTITUTION

2.B    TO RE-ELECT MR PEEYUSH GUPTA AS A DIRECTOR                Mgmt          For                            For
       FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

2.C    TO RE-ELECT MS ANN SHERRY AS A DIRECTOR                   Mgmt          For                            For
       FOLLOWING HER RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

2.D    TO ELECT MR SIMON MCKEON AS A DIRECTOR                    Mgmt          For                            For
       FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

3      TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER
       2020

4      PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICE: MR ROSS MCEWAN

5      SELECTIVE BUY-BACK OF 20 MILLION PREFERENCE               Mgmt          For                            For
       SHARES ASSOCIATED WITH THE NATIONAL INCOME
       SECURITIES (NIS BUY-BACK SCHEME)

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES: TO
       CONSIDER THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION: AMENDMENT TO THE
       CONSTITUTION INSERT INTO THE CONSTITUTION
       IN CLAUSE 8 'GENERAL MEETINGS' THE
       FOLLOWING NEW SUB-CLAUSE 8.3A 'ADVISORY
       RESOLUTIONS': "THE COMPANY IN GENERAL
       MEETING MAY BY ORDINARY RESOLUTION EXPRESS
       AN OPINION OR REQUEST INFORMATION ABOUT THE
       WAY IN WHICH A POWER OF THE COMPANY
       PARTIALLY OR EXCLUSIVELY VESTED IN THE
       DIRECTORS HAS BEEN OR SHOULD BE EXERCISED.
       SUCH A RESOLUTION MUST RELATE TO A MATERIAL
       RISK IDENTIFIED BY THE DIRECTORS OR THE
       COMPANY AND CANNOT ADVOCATE ACTION THAT
       WOULD VIOLATE ANY LAW OR RELATE TO ANY
       PERSONAL CLAIM OR GRIEVANCE. SUCH A
       RESOLUTION IS ADVISORY ONLY AND DOES NOT
       BIND THE DIRECTORS OR THE COMPANY." A
       SPECIAL RESOLUTION REQUIRES APPROVAL BY AT
       LEAST 75% OF ELIGIBLE VOTES CAST ON THE
       RESOLUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES: B)
       TO CONSIDER THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: TRANSITION PLANNING
       DISCLOSURE SHAREHOLDERS REQUEST THE COMPANY
       DISCLOSE, IN SUBSEQUENT ANNUAL REPORTING,
       STRATEGIES AND TARGETS TO REDUCE EXPOSURE
       TO FOSSIL FUEL (OIL, GAS, COAL) ASSETS IN
       LINE WITH THE CLIMATE GOALS OF THE PARIS
       AGREEMENT, INCLUDING THE ELIMINATION OF
       EXPOSURE TO THERMAL COAL IN OECD COUNTRIES
       BY NO LATER THAN 2030. THIS RESOLUTION WILL
       ONLY BE PUT TO THE MEETING IF THE
       RESOLUTION IN ITEM 6(A) IS PASSED AS A
       SPECIAL RESOLUTION

CMMT   11 DEC 2020: PLEAE NOTE THAT IF YOU ARE A                 Non-Voting
       HOLDER OF ORDINARY SHARES ONLY, THE VALID
       VOTE OPTIONS FOR ALL AGENDA ITEMS ARE FOR,
       AGAINST OR ABSTAIN. IF YOU ARE A HOLDER OF
       ORDINARY SHARES AND NIS, THE VALID VOTE
       OPTIONS FOR RESOLUTION 5 ARE AGAINST OR
       ABSTAIN. IF YOU ARE A HOLDER OF NIS ONLY,
       YOU MAY VOTE ON RESOLUTION 5 ONLY WITH
       VALID VOTE OPTIONS OF AGAINST OR ABSTAIN.
       THANK YOU

CMMT   11 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATWEST GROUP PLC                                                                           Agenda Number:  713722759
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6422B105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT HOWARD DAVIES AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT ALISON ROSE-SLADE AS DIRECTOR                    Mgmt          For                            For

6      RE-ELECT KATIE MURRAY AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT FRANK DANGEARD AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT PATRICK FLYNN AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT MORTEN FRIIS AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT ROBERT GILLESPIE AS DIRECTOR                     Mgmt          For                            For

11     RE-ELECT YASMIN JETHA AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT MIKE ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT MARK SELIGMAN AS DIRECTOR                        Mgmt          For                            For

14     RE-ELECT LENA WILSON AS DIRECTOR                          Mgmt          For                            For

15     REAPPOINT ERNST & YOUNG LLP AS AUDITORS                   Mgmt          For                            For

16     AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX                Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH EQUITY CONVERTIBLE NOTES

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH
       EQUITY CONVERTIBLE NOTES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

23     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

24     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

25     AUTHORISE OFF-MARKET PURCHASE OF ORDINARY                 Mgmt          For                            For
       SHARES

26     AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE               Mgmt          For                            For
       SHARES

27     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

28     AUTHORISE BOARD TO OFFER SCRIP DIVIDEND                   Mgmt          For                            For

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  713281107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6266R109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  HK0000608585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1027/2020102700725.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1027/2020102700718.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 30 JUNE 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS               Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS                   Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT MS. HUANG SHAOMEI, ECHO AS                    Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MS. CHIU WAI-HAN, JENNY AS                    Mgmt          For                            For
       DIRECTOR

3.H    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10%
       OF THE EXISTING ISSUED SHARES

7      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY

8      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NIBC HOLDING NV                                                                             Agenda Number:  713031817
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6305E103
    Meeting Type:  EGM
    Meeting Date:  07-Oct-2020
          Ticker:
            ISIN:  NL0012756316
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      EXPLANATION OF THE RECOMMENDED PUBLIC OFFER               Non-Voting
       BY FLORA ACQUISITION B.V. (THE OFFEROR), AN
       INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
       BLACKSTONE GROUP INC., FOR ALL ISSUED AND
       OUTSTANDING ORDINARY SHARES IN THE CAPITAL
       OF NIBC HOLDING N.V. (THE OFFER)

3.I    CONDITIONAL ASSET SALE AND LIQUIDATION:                   Mgmt          For                            For
       APPROVAL OF THE ASSET SALE AS REQUIRED
       UNDER ARTICLE 2:107A OF THE DCC

3.II   CONDITIONAL ASSET SALE AND LIQUIDATION:                   Mgmt          For                            For
       CONDITIONAL RESOLUTION TO (A) DISSOLVE
       (ONTBINDEN) NIBC HOLDING IN ACCORDANCE WITH
       ARTICLE 2:19 OF THE DCC; (B) APPOINT THE
       NEWLY TO BE INCORPORATED STICHTING
       VEREFFENING NIBC HOLDING AS THE LIQUIDATOR
       (VEREFFENAAR) OF NIBC HOLDING IN ACCORDANCE
       WITH ARTICLE 2:19 OF THE DCC; AND (C)
       APPOINT NIBC BANK N.V. AS THE CUSTODIAN OF
       THE BOOKS AND RECORDS OF NIBC HOLDING IN
       ACCORDANCE WITH ARTICLE 2:24 OF THE DCC

4      CONDITIONAL AMENDMENT OF NIBC HOLDING'S                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION (THE ARTICLES OF
       ASSOCIATION) AS PER THE SETTLEMENT DATE

5      CONDITIONAL AMENDMENT OF THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION AS PER DELISTING OF THE SHARES
       IN THE CAPITAL OF NIBC HOLDING

6.I    CONDITIONAL CHANGES TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD: CONDITIONAL APPOINTMENT AS PER THE
       SETTLEMENT DATE OF MR. Q. ABBAS AS MEMBER
       OF THE SUPERVISORY BOARD FOR A TERM OF FOUR
       YEARS

6.II   CONDITIONAL CHANGES TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD: CONDITIONAL APPOINTMENT AS PER THE
       SETTLEMENT DATE OF MR. N. EL GABBANI AS
       MEMBER OF THE SUPERVISORY BOARD FOR A TERM
       OF FOUR YEARS

7      CONDITIONAL GRANTING OF FULL AND FINAL                    Mgmt          For                            For
       DISCHARGE FROM LIABILITY TO ALL MEMBERS OF
       THE SUPERVISORY BOARD FOR THEIR FUNCTIONING
       UNTIL THE DATE OF THE EGM, AS PER THE
       SETTLEMENT DATE

8      CONDITIONAL GRANTING OF FULL AND FINAL                    Mgmt          For                            For
       DISCHARGE FROM LIABILITY TO ALL MEMBERS OF
       THE MANAGING BOARD FOR THEIR FUNCTIONING
       UNTIL THE DATE OF THE EGM, AS PER THE
       SETTLEMENT DATE

9      CONDITIONAL CANCELLATION OF TREASURY SHARES               Mgmt          For                            For
       HELD BY NIBC HOLDING

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NICHIAS CORPORATION                                                                         Agenda Number:  714243588
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49205107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3660400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takei, Toshiyuki                       Mgmt          For                            For

2.2    Appoint a Director Nakata, Kiminori                       Mgmt          For                            For

2.3    Appoint a Director Yonezawa, Shoichi                      Mgmt          For                            For

2.4    Appoint a Director Kametsu, Katsumi                       Mgmt          For                            For

2.5    Appoint a Director Tanabe, Satoshi                        Mgmt          For                            For

2.6    Appoint a Director Niwa, Takahiro                         Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Tsukasa                      Mgmt          For                            For

2.8    Appoint a Director Sato, Kiyoshi                          Mgmt          For                            For

2.9    Appoint a Director Eto, Yoichi                            Mgmt          For                            For

2.10   Appoint a Director Hirabayashi, Yoshito                   Mgmt          For                            For

2.11   Appoint a Director Wachi, Yoko                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NICHIHA CORPORATION                                                                         Agenda Number:  714265584
--------------------------------------------------------------------------------------------------------------------------
        Security:  J53892105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3662200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamanaka, Tatsuo                       Mgmt          For                            For

2.2    Appoint a Director Yoshioka, Narumitsu                    Mgmt          For                            For

2.3    Appoint a Director Kojima, Kazuyuki                       Mgmt          For                            For

2.4    Appoint a Director Tonoi, Kazushi                         Mgmt          For                            For

2.5    Appoint a Director Kawamura, Yoshinori                    Mgmt          For                            For

2.6    Appoint a Director Kawashima, Hisayuki                    Mgmt          For                            For

2.7    Appoint a Director Yagi, Kiyofumi                         Mgmt          For                            For

2.8    Appoint a Director Tajiri, Naoki                          Mgmt          For                            For

2.9    Appoint a Director Nishi, Hiroaki                         Mgmt          For                            For

3      Appoint a Corporate Auditor Iwamoto,                      Mgmt          For                            For
       Yoshiko




--------------------------------------------------------------------------------------------------------------------------
 NIPPON LIGHT METAL HOLDINGS COMPANY,LTD.                                                    Agenda Number:  714203798
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5470A107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3700200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okamoto, Ichiro                        Mgmt          For                            For

2.2    Appoint a Director Murakami, Toshihide                    Mgmt          For                            For

2.3    Appoint a Director Okamoto, Yasunori                      Mgmt          For                            For

2.4    Appoint a Director Kusumoto, Kaoru                        Mgmt          For                            For

2.5    Appoint a Director Tomioka, Yoshihiro                     Mgmt          For                            For

2.6    Appoint a Director Tanaka, Toshikazu                      Mgmt          For                            For

2.7    Appoint a Director Saotome, Masahito                      Mgmt          For                            For

2.8    Appoint a Director Matsuba, Toshihiro                     Mgmt          For                            For

2.9    Appoint a Director Asakuno, Shuichi                       Mgmt          For                            For

2.10   Appoint a Director Ono, Masato                            Mgmt          For                            For

2.11   Appoint a Director Hayashi, Ryoichi                       Mgmt          For                            For

2.12   Appoint a Director Hayano, Toshihito                      Mgmt          For                            For

2.13   Appoint a Director Tsuchiya, Keiko                        Mgmt          For                            For

2.14   Appoint a Director Tanaka, Tatsuya                        Mgmt          For                            For

3      Appoint a Corporate Auditor Hirosawa, Hideo               Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  714183427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shibutani, Naoki




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEVISION HOLDINGS,INC.                                                             Agenda Number:  714258212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56171101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3732200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okubo, Yoshio                          Mgmt          Against                        Against

2.2    Appoint a Director Sugiyama, Yoshikuni                    Mgmt          Against                        Against

2.3    Appoint a Director Kosugi, Yoshinobu                      Mgmt          For                            For

2.4    Appoint a Director Watanabe, Tsuneo                       Mgmt          Against                        Against

2.5    Appoint a Director Yamaguchi, Toshikazu                   Mgmt          For                            For

2.6    Appoint a Director Imai, Takashi                          Mgmt          For                            For

2.7    Appoint a Director Sato, Ken                              Mgmt          For                            For

2.8    Appoint a Director Kakizoe, Tadao                         Mgmt          For                            For

2.9    Appoint a Director Manago, Yasushi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Shimada,                      Mgmt          For                            For
       Takashi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nose, Yasuhiro




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  713836407
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     2020 ANNUAL REPORT                                        Non-Voting

3.     PROPOSAL TO GIVE A POSITIVE ADVICE ON THE                 Mgmt          For                            For
       2020 REMUNERATION REPORT

4.A.   PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2020

4.B.   EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

4.C.   PROPOSAL TO PAY OUT DIVIDEND: THE EXECUTIVE               Mgmt          For                            For
       BOARD PROPOSES, WHICH PROPOSAL IS APPROVED
       BY THE SUPERVISORY BOARD, TO PAY OUT A
       FINAL DIVIDEND OF EUR 1.47 PER ORDINARY
       SHARE, OR APPROXIMATELY EUR 456 MILLION IN
       TOTAL

5.A.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

5.B.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

6.A.   PROPOSAL TO APPOINT CECILIA REYES AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.B.   PROPOSAL TO APPOINT ROB LELIEVELD AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.C.   PROPOSAL TO APPOINT INGA BEALE AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

7.     PROPOSAL TO APPROVE AN INCREASE OF VARIABLE               Mgmt          For                            For
       REMUNERATION CAPS IN SPECIAL CIRCUMSTANCES

8.A.i  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

8A.ii  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES PURSUANT TO AGENDA ITEM
       8.A.(I)

8.B.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
       RIGHTS ISSUE

9.     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

10.    PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

11.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   09 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING FOR RESOLUTIONS 8A.i
       and 8A.ii. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOBIA AB                                                                                    Agenda Number:  713755520
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5750H108
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0000949331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 468514 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: NORA                 Non-Voting
       F. LARSSEN

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: THE VOTING LIST PROPOSED TO BE
       APPROVED IS THE VOTING LIST PREPARED BY THE
       COMPANY, BASED ON THE GENERAL MEETING
       SHAREHOLDERS, REGISTER AND VOTES RECEIVED
       IN ADVANCE, AND VERIFIED BY THE PERSONS
       ASSIGNED TO CHECK THE MINUTES

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: THE BOARD OF DIRECTORS
       PROPOSES PETER HOFVENSTAM, NORDSTJERNAN, OR
       IF ONE HE IS PREVENTED FROM PARTICIPATING,
       THE PERSON APPOINTED BY THE BOARD OF
       DIRECTORS, TO CHECK THE MINUTES

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       AUDIT REPORT, AND THE CONSOLIDATED ACCOUNTS
       AND THE AUDIT REPORT ON THE CONSOLIDATED
       ACCOUNTS

8      RESOLUTION REGARDING THE ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AND
       OF THE CONSOLIDATED INCOME STATEMENT AND
       THE CONSOLIDATED BALANCE SHEET

9      RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 2,00 PER SHARE

10.1   RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020: NORA
       F. LARSSEN

10.2   RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020: GEORGE
       ADAMS

10.3   RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020:
       MARLENE FORSELL

10.4   RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020:
       CARSTEN RASMUSSEN

10.5   RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020: JAN
       SVENSSON

10.6   RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020: ARJA
       TAAVENIKU

10.7   RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020: TERESE
       ASTHEDE

10.8   RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020: PER
       BERGSTROM

10.9   RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020: MATS
       KARLSSON

10.10  RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020: JON
       SINTORN (AS PRESIDENT)

11.1   DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS,
       AND AUDITORS AND DEPUTY AUDITORS: MEMBERS
       AND DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS: SIX (6)

11.2   DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS,
       AND AUDITORS AND DEPUTY AUDITORS: AUDITORS
       AND DEPUTY AUDITORS: ONE (1)

12     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

13.A   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: NORA F. LARSSEN

13.B   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: GEORGE ADAMS

13.C   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: MARLENE FORSELL

13.D   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: CARSTEN RASMUSSEN

13.E   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: JAN SVENSSON

13.F   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: ARJA TAAVENIKU

14     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES RE-ELECTION OF NORA F. LARSSEN AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

15.1   ELECTION OF, AND FEE TO, THE AUDITORS:                    Mgmt          For                            For
       ELECTION OF AUDITOR: DELOITTE AB

15.2   ELECTION OF, AND FEE TO, THE AUDITORS: FEE                Mgmt          For                            For
       TO AUDITORS

16.1   ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE AND ELECTION OF THE CHAIRMAN OF
       THE NOMINATION COMMITTEE: ELECTION OF
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       THAT THE ANNUAL GENERAL MEETING ELECTS
       PETER HOFVENSTAM (REPRESENTING
       NORDSTJERNAN), FREDRIK AHLIN (REPRESENTING
       IF SKADEFORSAKRING), LOVISA RUNGE
       (REPRESENTING THE FOURTH SWEDISH NATIONAL
       PENSION FUND) AND MARIANNE NILSSON
       (REPRESENTING SWEDBANK ROBUR FINDER) AS
       MEMBERS OF THE NOMINATION COMMITTEE

16.2   ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE AND ELECTION OF THE CHAIRMAN OF
       THE NOMINATION COMMITTEE: ELECTION OF THE
       CHAIRMAN: PETER HOFVENSTAM

17     APPROVAL OF REMUNERATION REPORT: CHAPTER 8,               Mgmt          Against                        Against
       SECTION 53

18     PROPOSAL REGARDING REMUNERATION GUIDELINES                Mgmt          For                            For
       AND OTHER EMPLOYMENT CONDITIONS FOR SENIOR
       EXECUTIVES

19     PROPOSAL REGARDING AUTHORISATION FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO ACQUIRE AND SELL
       TREASURY SHARES

20.A   PROPOSAL REGARDING: PERFORMANCE SHARE PLAN                Mgmt          Against                        Against

20.B   PROPOSAL REGARDING: TRANSFER OF BOUGHT BACK               Mgmt          Against                        Against
       SHARES

21     PROPOSAL REGARDING CHANGE OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

22     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 APR 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   01 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES TO MID
       541205, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   1 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  714212634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58646100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagai, Koji                            Mgmt          For                            For

1.2    Appoint a Director Okuda, Kentaro                         Mgmt          For                            For

1.3    Appoint a Director Teraguchi, Tomoyuki                    Mgmt          For                            For

1.4    Appoint a Director Ogawa, Shoji                           Mgmt          For                            For

1.5    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

1.6    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

1.7    Appoint a Director Shimazaki, Noriaki                     Mgmt          For                            For

1.8    Appoint a Director Sono, Mari                             Mgmt          Against                        Against

1.9    Appoint a Director Laura Simone Unger                     Mgmt          For                            For

1.10   Appoint a Director Victor Chu                             Mgmt          For                            For

1.11   Appoint a Director J.Christopher Giancarlo                Mgmt          For                            For

1.12   Appoint a Director Patricia Mosser                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  714242322
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamatsu,
       Shoichi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kutsukake,
       Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuo,
       Daisaku

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Makoto

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurokawa,
       Hiroshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Katsura

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kimura,
       Hiroyuki

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takayama,
       Yasushi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mogi, Yoshio

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyakawa,
       Akiko




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK ABP                                                                             Agenda Number:  713628177
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8VL105
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  FI4000297767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JOHAN AALTO                 Non-Voting

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAURI MARJAMAKI

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.72 PER SHARE

9      RESOLUTION TO DISCHARGE THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADVISORY RESOLUTION ON THE ADOPTION OF THE                Mgmt          For                            For
       COMPANY'S REMUNERATION REPORT FOR GOVERNING
       BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING, FOR A PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING, THAT
       THE NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING IS SET AT 10. FURTHERMORE,
       THE BOARD OF DIRECTORS HAS THREE ORDINARY
       MEMBERS AND ONE DEPUTY MEMBER APPOINTED BY
       THE EMPLOYEES OF THE NORDEA GROUP

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS AND THE CHAIR OF THE BOARD OF
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES, FOR A PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING: THE
       RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL
       HINSHELWOOD, BIRGER STEEN, SARAH RUSSELL,
       ROBIN LAWTHER, KARI JORDAN, PETRA VAN
       HOEKEN, JOHN MALTBY AND JONAS SYNNERGREN AS
       MEMBERS OF THE BOARD OF DIRECTORS; THE
       ELECTION OF CLAUDIA DILL AS NEW MEMBER OF
       THE BOARD OF DIRECTORS; AND THE RE-ELECTION
       OF TORBJORN MAGNUSSON AS CHAIR OF THE BOARD
       OF DIRECTORS. PERNILLE ERENBJERG IS NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD AUDIT COMMITTEE, TO THE ANNUAL
       GENERAL MEETING THAT AUTHORISED PUBLIC
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
       RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
       THE END OF THE FOLLOWING ANNUAL GENERAL
       MEETING. PRICEWATERHOUSECOOPERS OY HAS
       NOTIFIED THE COMPANY THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT
       AS THE RESPONSIBLE AUDITOR

16     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SPECIAL RIGHTS ENTITLING TO SHARES
       (CONVERTIBLES) IN THE COMPANY

17     RESOLUTION ON REPURCHASE OF THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

18     RESOLUTION ON TRANSFER OF THE COMPANY'S OWN               Mgmt          For                            For
       SHARES IN THE SECURITIES TRADING BUSINESS

19     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON REPURCHASE OF THE
       COMPANY'S OWN SHARES

20     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON SHARE ISSUANCES
       OR TRANSFER OF THE COMPANY'S OWN SHARES

21     CLOSING OF THE MEETING                                    Non-Voting

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   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

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




--------------------------------------------------------------------------------------------------------------------------
 NORDIC WATERPROOFING HOLDING A / S                                                          Agenda Number:  713131504
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7463G107
    Meeting Type:  EGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  DK0060738409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE MERGER AGREEMENT WITH NORDIC                      Mgmt          For                            For
       WATERPROOFING HOLDING AB

2      AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 NORDIC WATERPROOFING HOLDING AB                                                             Agenda Number:  713747864
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5825W106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0014731089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF AGENDA                                        Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS

8.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON: DISPOSITION OF THE COMPANY'S               Mgmt          For                            For
       PROFIT OR LOSS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET

8.C    RESOLUTION ON: DISCHARGE FROM LIABILITY OF                Mgmt          For                            For
       THE BOARD MEMBERS AND THE CEO

9      DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS

10     ELECTION OF THE BOARD OF DIRECTORS AND                    Mgmt          For                            For
       AUDITING FIRMS OR AUDITORS AND ANY DEPUTY
       AUDITORS: REELECT LEENA ARIMO, STEFFEN
       BAUNGAARD, ALLAN LINDHARD JORGENSEN, RIITTA
       PALOMAKI, MATS O. PAULSSON (CHAIR) AND
       HANNU SAASTAMOINEN AS DIRECTORS RATIFY
       DELOITTE AS AUDITORS

11     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

12.A   RESOLUTION ON: LONG TERM INCENTIVE PROGRAM                Mgmt          For                            For
       (LTIP 2021)

12.B   RESOLUTION ON: AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF
       OWN SHARES

12.C   RESOLUTION ON: TRANSFER OF OWN SHARES TO                  Mgmt          For                            For
       THE PERSONS ELIGIBLE TO PARTICIPATE IN THE
       LONG TERM INCENTIVE PROGRAM 2021

13     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

14     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON ISSUE OF SHARES

15     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

16     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO THE EXECUTIVE MANAGEMENT

17     RESOLUTION ON AN INSTRUCTION FOR THE                      Mgmt          For                            For
       NOMINATION COMMITTEE

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   14 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 10 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   14 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NORDIC WATERPROOFING HOLDING AB                                                             Agenda Number:  714253541
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5825W106
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  SE0014731089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       BOARD OF DIRECTORS PROPOSE THAT ATTORNEY
       HENRIC STRATH, MOLL WENDEN ADVOKATBYRA, OR,
       IN HIS ABSENCE, ANY PERSON APPOINTED BY
       HIM, IS ELECTED CHAIRMAN OF THE MEETING

3      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES: MAGNUS MOLIN (SVOLDER AB)

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF AGENDA                                        Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON TRANSFER OF OWN SHARES TO THE               Mgmt          For                            For
       PARTICIPANTS IN THE LONG-TERM INCENTIVE
       PROGRAMME LTIP 2018 BY REASON OF THE
       PREVIOUS RESOLUTION REGARDING LTIP 2018

8      RESOLUTION ON TRANSFER OF OWN SHARES TO THE               Mgmt          For                            For
       PARTICIPANTS IN THE LONG-TERM INCENTIVE
       PROGRAMME LTIP 2019 BY REASON OF THE
       PREVIOUS RESOLUTION REGARDING LTIP 2019

9      RESOLUTION ON TRANSFER OF OWN SHARES TO THE               Mgmt          For                            For
       PARTICIPANTS IN THE LONG-TERM INCENTIVE
       PROGRAMME LTIP 2020 BY REASON OF THE
       PREVIOUS RESOLUTION REGARDING LTIP 2020

10     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA                                                                             Agenda Number:  713907294
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 1.25 PER SHARE

4      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

5      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

6      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

7.1    APPROVE REMUNERATION OF CORPORATE ASSEMBLY                Mgmt          No vote

7.2    APPROVE REMUNERATION OF NOMINATION                        Mgmt          No vote
       COMMITTEE

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       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 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 CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 APR 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




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN FINANS HOLDING ASA                                                                Agenda Number:  713833792
--------------------------------------------------------------------------------------------------------------------------
        Security:  R6349B103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  NO0010387004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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 OF MEETING AND RECORDING OF                       Non-Voting
       ATTENDANCE

2      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       SIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT

5      APPROVAL OF MERGER PLAN                                   Mgmt          No vote

6.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS INDIVIDUAL VOTING: KJETIL GARSTAD

6.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS INDIVIDUAL VOTING: KNUT ARNE
       ALSAKER

7.1    ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE INDIVIDUAL VOTING: KNUT GILLESEN
       (REELECTION)

8      ADOPTION OF GUIDELINES FOR THE NOMINATION                 Mgmt          No vote
       COMMITTEE

9      REMUNERATION TO THE BOARD OF DIRECTORS                    Mgmt          No vote

10     REMUNERATION TO THE NOMINATION COMMITTEE                  Mgmt          No vote

11     DECLARATION REGARDING EXECUTIVE                           Mgmt          No vote
       COMPENSATION

12     ELECTION OF EXTERNAL AUDITOR:                             Mgmt          No vote
       PRICEWATERHOUSECOOPERS

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   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN FINANS HOLDING ASA                                                                Agenda Number:  714141366
--------------------------------------------------------------------------------------------------------------------------
        Security:  R6349B103
    Meeting Type:  EGM
    Meeting Date:  04-Jun-2021
          Ticker:
            ISIN:  NO0010387004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING; REGISTRATION OF ATTENDING                   Non-Voting
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      APPROVE MERGER AGREEMENT AS OF MARCH 16,                  Mgmt          No vote
       2021 WITH BANK NORWEGIAN ASA

CMMT   13 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  713572988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       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)




--------------------------------------------------------------------------------------------------------------------------
 NV BEKAERT SA                                                                               Agenda Number:  713872302
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6346B111
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  BE0974258874
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

4      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

5      APPROVE FINANCIAL STATEMENTS, ALLOCATION OF               Mgmt          For                            For
       INCOME, AND DIVIDENDS OF EUR 1.00 PER SHARE

6.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

6.2    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

7.1    ELECT HENRIETTE FENGER ELLEKROG AS                        Mgmt          For                            For
       INDEPENDENT DIRECTOR

7.2    ELECT ERIIKKA SODERSTROM AS INDEPENDENT                   Mgmt          For                            For
       DIRECTOR

8      RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

9.1    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

9.2    APPROVE REMUNERATION OF DIRECTORS AS MEMBER               Mgmt          For                            For
       OR CHAIRPERSON OF A COMMITTEE OF THE BOARD

9.3    APPROVE REMUNERATION OF CHAIRMAN OF THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS

9.4    APPROVE REMUNERATION OF EXECUTIVE MANAGER                 Mgmt          For                            For

10     APPROVE AUDITORS' REMUNERATION                            Mgmt          For                            For

11     APPROVE CHANGE-OF-CONTROL CLAUSE RE:                      Mgmt          For                            For
       FIXED-RATE BONDS

12     RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS




--------------------------------------------------------------------------------------------------------------------------
 OLAV THON EIENDOMSSELSKAP ASA                                                               Agenda Number:  714011537
--------------------------------------------------------------------------------------------------------------------------
        Security:  R90062101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  NO0005638858
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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 OF THE ANNUAL GENERAL MEETING BY                  Mgmt          No vote
       THE CHAIRMAN OF THE BOARD OR THE ONE HE
       APPOINTS

2      ELECTION OF MEETING CHAIR AND ONE                         Mgmt          No vote
       REPRESENTATIVE TO COSIGN THE MINUTES OF THE
       ANNUAL GENERAL MEETING

3      PRESENTATION OF ATTENDING SHAREHOLDERS AND                Mgmt          No vote
       PROXIES

4      APPROVAL OF THE NOTICE OF THE ANNUAL                      Mgmt          No vote
       GENERAL MEETING AND THE AGENDA

5      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       BOARD OF DIRECTORS REPORT FOR 2020 FOR OLAV
       THON EIENDOMSSELSKAP ASA AND THE GROUP,
       INCLUDING ALLOCATION OF PARENT COMPANY'S
       ANNUAL RESULT

6.A    AUTHORIZATION TO THE BOARD OF DIRECTORS: TO               Mgmt          No vote
       DISTRIBUTE DIVIDEND BASED ON THE APPROVED
       ANNUAL ACCOUNTS FOR 2020

6.B    AUTHORIZATION TO THE BOARD OF DIRECTORS: TO               Mgmt          No vote
       ACQUIRE THE COMPANY'S OWN SHARES

6.C    AUTHORIZATION TO THE BOARD OF DIRECTORS: TO               Mgmt          No vote
       INCREASE THE SHARE CAPITAL

7      DETERMINATION OF REMUNERATION TO MEMBERS OF               Mgmt          No vote
       THE BOARD OF DIRECTORS AND AUDIT COMMITTEE,
       AS WELL AS APPROVAL OF REMUNERATION TO THE
       COMPANY'S AUDITOR

8      ELECTION                                                  Mgmt          No vote

9.A    CORPORATE GOVERNANCE: STATEMENT ON                        Mgmt          No vote
       CORPORATE GOVERNANCE

9.B    CORPORATE GOVERNANCE: STATEMENT ON THE                    Mgmt          No vote
       DETERMINATION OF SALARIES AND OTHER
       REMUNERATION TO SENIOR EXECUTIVES

9.C    CORPORATE GOVERNANCE: GUIDELINES FOR                      Mgmt          No vote
       DETERMINING REMUNERATION TO SENIOR
       EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  713059334
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       460645, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458200 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 18 SEP 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 19 SEP 2020. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT REPORTED IN THE
       FINANCIAL STATEMENTS 2019: DIVIDENDS OF EUR
       1.75 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

5      RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2019

6      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2020: ERNST
       YOUNG AS AUDITORS FOR FISCAL 2020

7      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE EXECUTIVE BOARD AND THE SUPERVISORY
       BOARD

8.I    RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For

8.II   RESOLUTIONS ON THE EQUITY DEFERRAL                        Mgmt          For                            For

9.A    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       GERTRUDE TUMPEL-GUGERELL

9.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       WOLFGANG C. BERNDT

10     RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE THE SHARE
       CAPITAL ACCORDING TO SECTION 169 AUSTRIAN
       STOCK CORPORATION ACT WITH THE POSSIBILITY
       TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO
       ADJUST FRACTIONAL AMOUNTS OR (II) TO
       SATISFY STOCK TRANSFER PROGRAMS, IN
       PARTICULAR LONG TERM INCENTIVE PLANS,
       EQUITY DEFERRALS OR OTHER PARTICIPATION
       PROGRAMS AND EMPLOYEE STOCK OWNERSHIP PLANS
       (AUTHORIZED CAPITAL) AND ON THE AMENDMENT
       OF THE ARTICLES OF ASSOCIATION IN SECTION 3
       AND AUTHORIZATION OF THE SUPERVISORY BOARD
       TO ADOPT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM THE ISSUANCE OF
       SHARES ACCORDING TO THE AUTHORIZED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  714067647
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570490 DUE TO RECEIVED SPLITTING
       OF RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

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      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.1    APPROVE LONG TERM INCENTIVE PLAN 2021 FOR                 Mgmt          For                            For
       KEY EMPLOYEES

8.2    APPROVE EQUITY DEFERRAL PLAN                              Mgmt          For                            For

9      ELECT SAEED AL MAZROUEI AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

10     APPROVE USE OF REPURCHASED SHARES FOR LONG                Mgmt          For                            For
       TERM INCENTIVE PLANS, DEFERRALS OR OTHER
       STOCK OWNERSHIP PLANS




--------------------------------------------------------------------------------------------------------------------------
 ONESAVINGS BANK PLC                                                                         Agenda Number:  713182703
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6769K106
    Meeting Type:  CRT
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  GB00BM7S7K96
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      APPROVAL OF SCHEME OF ARRANGEMENT                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ONESAVINGS BANK PLC                                                                         Agenda Number:  713182690
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6769K106
    Meeting Type:  OGM
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  GB00BM7S7K96
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO IMPLEMENT THE SCHEME (AS DEFINED IN THE                Mgmt          For                            For
       SCHEME DOCUMENT)

2      TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY BY THE ADOPTION AND INCLUSION OF A
       NEW ARTICLE 158

3      TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY BY THE ADOPTION OF OTHER GENERAL
       AMENDMENTS, IN EACH CASE AS DESCRIBED IN
       THE NOTICE OF GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 OPEN HOUSE CO.,LTD.                                                                         Agenda Number:  713430697
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3072G101
    Meeting Type:  AGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  JP3173540000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Arai, Masaaki                          Mgmt          For                            For

3.2    Appoint a Director Kamata, Kazuhiko                       Mgmt          For                            For

3.3    Appoint a Director Imamura, Hitoshi                       Mgmt          For                            For

3.4    Appoint a Director Fukuoka, Ryosuke                       Mgmt          For                            For

3.5    Appoint a Director Wakatabi, Kotaro                       Mgmt          For                            For

3.6    Appoint a Director Ishimura, Hitoshi                      Mgmt          Against                        Against

3.7    Appoint a Director Omae, Yuko                             Mgmt          For                            For

3.8    Appoint a Director Kotani, Maoko                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Koichi

4.2    Appoint a Corporate Auditor Toyama, Yuzo                  Mgmt          For                            For

4.3    Appoint a Corporate Auditor Hosaka, Mieko                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor Ido,               Mgmt          For                            For
       Kazumi

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LTD                                                                           Agenda Number:  713168549
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 454188 DUE TO DELETION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MS MAXINE BRENNER                          Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against
       (NON-BINDING ADVISORY VOTE)

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION)

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONSENT AND FRACKING
       (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

5.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING AND COVID-19
       RECOVERY (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  714242714
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Irie, Shuji                            Mgmt          For                            For

2.3    Appoint a Director Taniguchi, Shoji                       Mgmt          For                            For

2.4    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.5    Appoint a Director Suzuki, Yoshiteru                      Mgmt          For                            For

2.6    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.7    Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

2.8    Appoint a Director Michael Cusumano                       Mgmt          For                            For

2.9    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.11   Appoint a Director Sekine, Aiko                           Mgmt          For                            For

2.12   Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OSB GROUP PLC                                                                               Agenda Number:  713503539
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S36L101
    Meeting Type:  OGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  GB00BLDRH360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CAPITAL REDUCTION (AS                      Mgmt          For                            For
       DEFINED IN THE CIRCULAR) AS DESCRIBED IN
       THE NOTICE OF GENERAL MEETING WHICH IS SET
       OUT ON PAGES 11 AND 12 OF THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 OSB GROUP PLC                                                                               Agenda Number:  713956831
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S36L101
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  GB00BLDRH360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO AUTHORISE THE HIGHER VARIABLE                          Mgmt          For                            For
       REMUNERATION CAP

5      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

6.A    TO RE-ELECT JOHN GRAHAM ALLATT                            Mgmt          For                            For

6.B    TO RE-ELECT ELIZABETH NOEL HARWERTH                       Mgmt          For                            For

6.C    TO RE-ELECT SARAH HEDGER                                  Mgmt          For                            For

6.D    TO RE-ELECT RAJAN KAPOOR                                  Mgmt          For                            For

6.E    TO RE-ELECT MARY MCNAMARA                                 Mgmt          For                            For

6.F    TO RE-ELECT DAVID WEYMOUTH                                Mgmt          For                            For

6.G    TO RE-ELECT ANDREW GOLDING                                Mgmt          For                            For

6.H    TO RE-ELECT APRIL TALINTYRE                               Mgmt          For                            For

7      TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

8      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       AGREE THE AUDITORS REMUNERATION

9      TO GIVE AUTHORITY TO MAKE POLITICAL                       Mgmt          For                            For
       DONATIONS

10     TO GIVE AUTHORITY TO ALLOT SHARES GENERAL                 Mgmt          For                            For
       AUTHORITY

11     TO GIVE AUTHORITY TO ALLOT SHARES IN                      Mgmt          For                            For
       RELATION TO REGULATORY CAPITAL CONVERTIBLE
       INSTRUMENTS

12     TO GIVE THE POWER TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS GENERAL

13     TO GIVE THE POWER TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS IN RELATION TO ACQUISITIONS OR
       SPECIFIED CAPITAL INVESTMENTS

14     TO GIVE THE POWER TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS IN RELATION TO REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

15     TO GIVE AUTHORITY TO RE-PURCHASE SHARES                   Mgmt          For                            For

16     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD                                                     Agenda Number:  713819499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       AUDITORS' REPORT

2.A    RE-ELECTION OF MR CHUA KIM CHIU                           Mgmt          For                            For

2.B    RE-ELECTION OF MR PRAMUKTI SURJAUDAJA                     Mgmt          Against                        Against

2.C    RE-ELECTION OF MR TAN NGIAP JOO                           Mgmt          Against                        Against

3      RE-ELECTION OF DR ANDREW KHOO CHENG HOE                   Mgmt          For                            For

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND: 15.9 CENTS PER ORDINARY SHARE

5.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       REMUNERATION

5.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

6      RE-APPOINTMENT OF AUDITORS AND                            Mgmt          For                            For
       AUTHORISATION FOR DIRECTORS TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

8      AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY                 Mgmt          Against                        Against
       SHARES UNDER THE OCBC SHARE OPTION SCHEME
       2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
       AND/OR ALLOT AND ISSUE ORDINARY SHARES
       UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
       SCHEME

10     APPROVAL OF RENEWAL OF THE SHARE PURCHASE                 Mgmt          For                            For
       MANDATE

11     ADOPTION OF THE OCBC DEFERRED SHARE PLAN                  Mgmt          Against                        Against
       2021




--------------------------------------------------------------------------------------------------------------------------
 PARAGON BANKING GROUP PLC                                                                   Agenda Number:  713570352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6376N154
    Meeting Type:  AGM
    Meeting Date:  24-Feb-2021
          Ticker:
            ISIN:  GB00B2NGPM57
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 30 SEPTEMBER 2020, THE STRATEGIC
       REPORT AND THE REPORTS OF THE DIRECTORS AND
       THE AUDITOR

2      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 30
       SEPTEMBER 2020, EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY

3      TO DECLARE A FINAL DIVIDEND OF 14.4 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE PAYABLE TO HOLDERS OF
       ORDINARY SHARES REGISTERED AT THE CLOSE OF
       BUSINESS ON 29 JANUARY 2021

4      TO APPOINT PETER HILL AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

5      TO APPOINT ALISON MORRIS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-APPOINT FIONA CLUTTERBUCK AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-APPOINT NIGEL TERRINGTON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-APPOINT RICHARD WOODMAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

9      TO RE-APPOINT BARBARA RIDPATH AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-APPOINT HUGO TUDOR AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT GRAEME YORSTON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS MEETING UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE MEMBERS

13     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

14     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

15     THAT THE BOARD IS GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
       IN THE COMPANY

16     THAT, THE BOARD BE AUTHORISED TO DISAPPLY                 Mgmt          For                            For
       PRE-EMPTION RIGHTS ON UP TO FIVE PERCENT OF
       THE ISSUED SHARE CAPITAL (EXCLUDING
       TREASURY SHARES)

17     THAT, THE BOARD BE AUTHORISED TO DISAPPLY                 Mgmt          For                            For
       PRE-EMPTION RIGHTS ON AN ADDITIONAL FIVE
       PERCENT OF THE ISSUED SHARE CAPITAL
       (EXCLUDING TREASURY SHARES)

18     THAT THE COMPANY IS GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES

19     THAT, THE BOARD BE AUTHORISED TO ALLOT                    Mgmt          For                            For
       SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR
       TO CONVERT ANY SECURITY INTO SHARES IN
       CONNECTION WITH THE ISSUE OF ADDITIONAL
       TIER 1 SECURITIES

20     THAT, THE BOARD BE AUTHORISED TO DISAPPLY                 Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE
       OF ADDITIONAL TIER 1 SECURITIES

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 BE ADOPTED               Mgmt          For                            For
       AS THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

23     THAT THE COMPANY AND ITS SUBSIDIARIES BE                  Mgmt          For                            For
       AUTHORISED TO APPLY A RATIO OF THE VARIABLE
       TO FIXED COMPONENTS OF REMUNERATION FOR
       THOSE INDIVIDUALS WHO ARE CLASSIFIED AS
       REMUNERATION CODE STAFF OF UP TO 2:1




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713407105
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  SGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, THIS ISIN IS ONLY FOR HOLDERS OF
       DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS
       ARE AUTOMATICALLY APPLIED BY THE
       CENTRALAZING AND THE REGISTERED SHAREHOLDER
       WILL RECEIVE A PREFILLED PROXY CARD FROM
       THE AGENT

CMMT   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004616-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004770-150; THAT THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. THAN YOU.

1      REVIEW AND APPROVAL OF THE PROPOSED                       Non-Voting
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V.

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Non-Voting

3      POWERS TO CARRY OUT FORMALITIES                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713447541
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004615-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004771-150; THAT 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      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          For                            For
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Mgmt          For                            For

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX GROUP HOLDINGS PLC                                                                  Agenda Number:  713741963
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S8MZ109
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS,                 Mgmt          For                            For
       THE STRATEGIC REPORT, THE DIRECTORS' REPORT
       AND THE AUDITORS' REPORT FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO DECLARE AND APPROVE THE FINAL DIVIDEND                 Mgmt          For                            For
       OF 24.1 PENCE PER ORDINARY SHARE

4      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT KAREN GREEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO ELECT HIROYUKI IIOKA AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO ELECT CHRISTOPHER MINTER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT KORY SORENSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

16     TO RE-ELECT MIKE TUMILTY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

17     TO APPOINT ERNST & YOUNG LLP AS THE                       Mgmt          For                            For
       COMPANY'S AUDITORS UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID

18     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS' REMUNERATION

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND TO INCUR POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PLAYTECH PLC                                                                                Agenda Number:  713434253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7132V100
    Meeting Type:  OGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       SET OUT IN THE SPECIAL RESOLUTION IN THE
       NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 PLAYTECH PLC                                                                                Agenda Number:  714043952
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7132V100
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE               Mgmt          For                            For
       THEIR REMUNERATION

5      RE-ELECT CLAIRE MILNE AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT JOHN JACKSON AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT IAN PENROSE AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT ANNA MASSION AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT JOHN KRUMINS AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT ANDREW SMITH AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT MOR WEIZER AS DIRECTOR                           Mgmt          For                            For

12     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

13     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

14     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

15     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 PORSCHE AUTOMOBIL HOLDING SE                                                                Agenda Number:  713039306
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6240C122
    Meeting Type:  AGM
    Meeting Date:  02-Oct-2020
          Ticker:
            ISIN:  DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT OF EUR 951,518,750
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.204 PER ORDINARY
       SHARE PAYMENT OF A DIVIDEND OF EUR 2.210
       PER PREFERENCE SHARE EUR 275,625,000 SHALL
       BE ALLOCATED TO THE REVENUE RESERVES
       EX-DIVIDEND DATE: OCTOBER 5, 2020 PAYABLE
       DATE: OCTOBER 7, 2020

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS FOR THE 2019 FINANCIAL YEAR: HANS
       DIETER POETSCH

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS FOR THE 2019 FINANCIAL YEAR: MANFRED
       DOESS

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS FOR THE 2019 FINANCIAL YEAR: PHILIPP
       VON HAGEN

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: WOLFGANG
       PORSCHE

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: HANS
       MICHEL PIECH

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: JOSEF
       MICHAEL AHORNER

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: MARIANNE
       HEISS

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: GUENTHER
       HORVATH

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: ULRICH
       LEHNER

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: STEFAN
       PIECH

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR:
       FERDINAND OLIVER PORSCHE

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: PETER
       DANIELL PORSCHE

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR:
       SIEGFRIED WOLF

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH,
       STUTTGART

6      AMENDMENT TO SECTION 17(2) OF THE ARTICLES                Non-Voting
       OF ASSOCIATION SECTION 17(2) SHALL BE
       ADJUSTED IN RESPECT OF A SHAREHOLDER BEING
       AUTHORIZED TO PARTICIPATE IN AND VOTE AT A
       SHAREHOLDERS' MEETING IF HE/SHE PROVIDES A
       PROOF OF SHAREHOLDING (ISSUED BY THE LAST
       INTERMEDIARY IN TEXT FORM 21 DAYS PRIOR TO
       THE SHAREHOLDERS' MEETING) AND SUBMITS IT
       TO THE COMPANY AT LEAST SIX DAYS PRIOR TO
       THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  713998651
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2020

O.2    TO ALLOCATE PROFIT AND TO DISTRIBUTE                      Mgmt          For                            For
       CAPITAL RESERVES

O.3    REPORT ON REMUNERATION POLICY FOR THE YEAR                Mgmt          For                            For
       2021

O.4    REPORT ON REMUNERATION PAID DURING 2020                   Mgmt          For                            For

O.5    INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS

O.6    TO STATE RELATION BETWEEN VARIABLE PART AND               Mgmt          For                            For
       FIXED PART OF THE REMUNERATION OF THE
       RELEVANT EMPLOYERS OF INTENDED ASSET
       DENOMINATED BANCOPOSTA (BANCOPOSTA CAPITAL)

E.1    TO AMEND BANCOPOSTA CAPITAL AS A                          Mgmt          For                            For
       CONSEQUENCE OF REMOVING CONSTRAINT RELATED
       TO ASSET AND ACTIVITY AND LEGAL
       RELATIONSHIP THAT CONSTITUTES BUSINESS UNIT
       RELATED TO DEBIT CARD. RESOLUTIONS RELATED
       THERETO

CMMT   30 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 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




--------------------------------------------------------------------------------------------------------------------------
 POSTNL N.V.                                                                                 Agenda Number:  713669325
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7203C108
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  NL0009739416
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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 AND ANNOUNCEMENTS                                 Non-Voting

2.a.   DISCUSSION OF THE DEVELOPMENTS IN THE                     Non-Voting
       FINANCIAL YEAR 2020

2.b.   BOARD REPORT 2020                                         Non-Voting

3.a.   ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

4.     ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For

5.a.   DIVIDEND POLICY                                           Non-Voting

5.b.   ADOPTION OF APPROPRIATION OF PROFIT                       Mgmt          For                            For

6.a.   RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF MANAGEMENT

6.b.   RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

7.a.   COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       ANNOUNCEMENT OF THREE VACANCIES IN THE
       SUPERVISORY BOARD

7.b.   COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       OPPORTUNITY FOR THE GENERAL MEETING TO MAKE
       RECOMMENDATIONS FOR THE APPOINTMENT OF
       MEMBERS OF THE SUPERVISORY BOARD

7.c.   COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       ANNOUNCEMENT BY THE SUPERVISORY BOARD OF
       THE PERSONS NOMINATED FOR APPOINTMENT

7.d.   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO REAPPOINT AGNES JONGERIUS AS
       MEMBER OF THE SUPERVISORY BOARD

7.e.   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT KOOS TIMMERMANS AS
       MEMBER OF THE SUPERVISORY BOARD

7.f.   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT NIENKE MEIJER AS MEMBER
       OF THE SUPERVISORY BOARD

7.g.   COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       ANNOUNCEMENT OF VACANCIES IN THE
       SUPERVISORY BOARD AS PER THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
       2022

8.a.   PROPOSAL TO REAPPOINT ERNST & YOUNG                       Mgmt          For                            For
       ACCOUNTANTS LLP AS AUDITOR OF THE COMPANY
       FOR THE YEAR 2021

8.b.   PROPOSAL TO APPOINT KPMG ACCOUNTANTS NV AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE YEARS 2022,
       2023 AND 2024

9.a.   DESIGNATION OF THE BOARD OF MANAGEMENT AS                 Mgmt          For                            For
       AUTHORISED BODY TO ISSUE ORDINARY SHARES

9.b.   DESIGNATION OF THE BOARD OF MANAGEMENT AS                 Mgmt          For                            For
       AUTHORISED BODY TO LIMIT OR EXCLUDE THE
       PRE-EMPTIVE RIGHT UPON THE ISSUE OF
       ORDINARY SHARES

9.c.   AUTHORISATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       HAVE THE COMPANY ACQUIRE ITS OWN SHARES

10.    QUESTIONS                                                 Non-Voting

11.    CLOSE                                                     Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PREMIER FOODS PLC                                                                           Agenda Number:  712918967
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S17N124
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2020
          Ticker:
            ISIN:  GB00B7N0K053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2019/20 ANNUAL REPORT                      Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT COLIN DAY AS A DIRECTOR                          Mgmt          For                            For

5      TO ELECT ALEX WHITEHOUSE AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT DUNCAN LEGGETT AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT HELEN JONES AS A DIRECTOR                        Mgmt          For                            For

8      TO ELECT TIM ELLIOTT AS A DIRECTOR                        Mgmt          For                            For

9      TO RE-ELECT RICHARD HODGSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT SIMON BENTLEY AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT PAM POWELL AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT SHINJI HONDA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DANIEL WOSNER AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT ORKUN KILIC AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

16     TO APPROVE THE REMUNERATION OF THE AUDITOR                Mgmt          For                            For

17     TO APPROVE THE PREMIER FOODS PLC LONG TERM                Mgmt          For                            For
       INCENTIVE PLAN 2020

18     TO APPROVE THE AUTHORITY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     TO APPROVE THE AUTHORITY TO ALLOT SHARES                  Mgmt          For                            For

20     TO APPROVE THE AUTHORITY TO DISAPPLY                      Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO APPROVE THE AUTHORITY TO DISAPPLY                      Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR A
       SPECIFIED CAPITAL INVESTMENT

22     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PREMIER FOODS PLC                                                                           Agenda Number:  713451057
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S17N124
    Meeting Type:  OGM
    Meeting Date:  11-Jan-2021
          Ticker:
            ISIN:  GB00B7N0K053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     THAT THE SHARE PREMIUM ACCOUNT OF THE                     Mgmt          For                            For
       COMPANY BE CANCELLED




--------------------------------------------------------------------------------------------------------------------------
 PROSIEBENSAT.1 MEDIA SE                                                                     Agenda Number:  714030866
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6216S143
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563374 DUE TO SPLITTING OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

1      PRESENTATION OF THE ADOPTED FINANCIAL                     Non-Voting
       STATEMENTS AND THE APPROVED CONSOLIDATED
       FINANCIAL STATEMENTS, THE MANAGEMENT REPORT
       AND THE CONSOLIDATED MANAGEMENT REPORT OF
       PROSIEBENSAT.1 MEDIA SE, INCLUDING THE
       EXPLANATORY REPORT ON THE INFORMATION
       PURSUANT TO SECTIONS 289A PARA. 1, 315A
       PARA. 1 OF THE GERMAN COMMERCIAL CODE (HGB)
       AND THE REPORT OF THE SUPERVISORY BOARD
       EACH FOR THE FISCAL YEAR 2020

2      RESOLUTION ON THE USE OF BALANCE SHEET                    Mgmt          For                            For
       PROFITS FOR THE FISCAL YEAR 2020

3      FORMAL APPROVAL OF ACTS OF THE EXECUTIVE                  Mgmt          For                            For
       BOARD FOR THE FISCAL YEAR 2020

4      FORMAL APPROVAL OF ACTS OF THE SUPERVISORY                Mgmt          For                            For
       BOARD FOR THE FISCAL YEAR 2020

5.A    APPOINTMENT OF THE AUDITOR FOR THE FISCAL                 Mgmt          For                            For
       YEAR 2021 AS WELL AS THE AUDITOR FOR A
       REVIEW OF FINANCIAL REPORTS/ FINANCIAL
       INFORMATION DURING THE FISCAL YEAR 2021 AND
       IN THE FISCAL YEAR 2022 DURING THE PERIOD
       UNTIL THE NEXT ORDINARY SHAREHOLDERS'
       MEETING: A) UPON RECOMMENDATION OF ITS
       AUDIT AND FINANCE COMMITTEE, THE
       SUPERVISORY BOARD PROPOSES THAT ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       STUTTGART, BE APPOINTED (1) AS AUDITOR FOR
       THE COMPANY AND THE GROUP FOR THE FISCAL
       YEAR 2021 AS WELL AS FOR THE AUDITOR'S
       POSSIBLE REVIEW OF FINANCIAL
       REPORTS/FINANCIAL INFORMATION SET UP DURING
       THE FISCAL YEAR 2021; AND (2) FOR THE
       AUDITOR'S POSSIBLE REVIEW OF FINANCIAL
       REPORTS/FINANCIAL INFORMATION SET UP DURING
       THE FISCAL YEAR 2022 IN THE PERIOD UNTIL
       THE NEXT ORDINARY SHAREHOLDERS' MEETING IN
       2022

5.B    APPOINTMENT OF THE AUDITOR FOR THE FISCAL                 Mgmt          For                            For
       YEAR 2021 AS WELL AS THE AUDITOR FOR A
       REVIEW OF FINANCIAL REPORTS/ FINANCIAL
       INFORMATION DURING THE FISCAL YEAR 2021 AND
       IN THE FISCAL YEAR 2022 DURING THE PERIOD
       UNTIL THE NEXT ORDINARY SHAREHOLDERS'
       MEETING: IN THE EVENT THAT THE ABOVE
       PROPOSED RESOLUTION DOES NOT RECEIVE THE
       REQUIRED MAJORITY IN THE VOTE AT THE
       SHAREHOLDERS' MEETING, THE SUPERVISORY
       BOARD - BASED ON THE RECOMMENDATION OF ITS
       AUDIT AND FINANCE COMMITTEE - PROPOSES AS
       AN ALTERNATIVE, PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, BE APPOINTED (1) AS AUDITOR FOR
       THE COMPANY AND THE GROUP FOR THE FISCAL
       YEAR 2021 AS WELL AS FOR THE AUDITOR'S
       POSSIBLE REVIEW OF FINANCIAL
       REPORTS/FINANCIAL INFORMATION SET UP DURING
       THE FISCAL YEAR 2021; AND (2) FOR THE
       AUDITOR'S POSSIBLE REVIEW OF FINANCIAL
       REPORTS/FINANCIAL INFORMATION SET UP DURING
       THE FISCAL YEAR 2022 IN THE PERIOD UNTIL
       THE NEXT ORDINARY SHAREHOLDERS' MEETING IN
       2022

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       EXECUTIVE BOARD

7      RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD

8      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL (AUTHORIZED
       CAPITAL 2016), THE CREATION OF A NEW
       AUTHORIZED CAPITAL WITH AUTHORIZATION FOR
       THE EXCLUSION OF PREEMPTIVE RIGHTS
       (AUTHORIZED CAPITAL 2021) AS WELL AS A
       RESPECTIVE AMENDMENT OF SECTION 4 OF THE
       ARTICLES OF INCORPORATION (AMOUNT AND
       SUBDIVISION OF THE SHARE CAPITAL)

9      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       EXISTING AUTHORIZATION OF THE EXECUTIVE
       BOARD TO ISSUE CONVERTIBLE BONDS AND/OR
       OPTION BONDS AND THE ASSOCIATED CONTINGENT
       CAPITAL (CONTINGENT CAPITAL 2016) AND THE
       GRANTING OF A NEW AUTHORIZATION OF THE
       EXECUTIVE BOARD TO ISSUE CONVERTIBLE BONDS
       AND/OR OPTION BONDS WITH AUTHORIZATION TO
       EXCLUDE PREEMPTIVE RIGHTS, THE CREATION OF
       NEW CONTINGENT CAPITAL (CONTINGENT CAPITAL
       2021) AND CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF INCORPORATION IN SECTION 4
       (AMOUNT AND SUBDIVISION OF THE SHARE
       CAPITAL)




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  713870461
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2020 ACCOUNTS                 Mgmt          For                            For
       STRATEGIC REPORT DIRECTORS REMUNERATION
       REPORT DIRECTORS REPORT AND THE AUDITORS
       REPORT THE ANNUAL REPORT

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO ELECT CHUA SOCK KOONG AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT MING LU AS A DIRECTOR                            Mgmt          For                            For

5      TO ELECT JEANETTE WONG AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT SHRITI VADERA AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT DAVID LAW AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT PHILIP REMNANT AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT MICHAEL WELLS AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT FIELDS WICKER-MIURIN AS A                     Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT AMY YIP AS A DIRECTOR                         Mgmt          For                            For

18     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITORS
       REMUNERATION

20     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

21     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

23     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

24     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

25     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

26     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  713867212
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   13 APR 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. 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100836-43 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101454-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR THAT ENDED
       IN 2020, AS PRESENTED TO THE MEETING,
       SHOWING EARNINGS AMOUNTING TO EUR
       63,769,554.31

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR SAID FISCAL YEAR,
       AS PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 576,000,000.00
       (GROUP SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR
       63,769,554.31 LEGAL RESERVE: EUR
       (293,279.08) RETAINED EARNINGS: EUR
       2,228,793.85 DISTRIBUTABLE INCOME: EUR
       65,705,069.08 SHARE PREMIUM: EUR
       429,833,006.92 ALLOCATION DIVIDENDS: EUR
       495,538,076.00 (ON THE BASIS OF 247,769,038
       SHARES ON DECEMBER 31ST 2020) THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 2.00 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON JULY 6TH 2021. AS REQUIRED
       BY LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS
       ELIGIBLE FOR THE 40 PERCENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE
       WERE PAID AS FOLLOWS: EUR 2.00 PER SHARE
       FOR FISCAL YEAR 2017, EUR 2.12 PER SHARE
       FOR FISCAL YEAR 2018, EUR 1.15 PER SHARE
       FOR FISCAL YEAR 2019

4      THE DIVIDEND PAYMENT WILL BE FULLY-PARTLY                 Mgmt          For                            For
       CARRIED OUT EITHER IN CASH OR IN SHARES AS
       PER THE FOLLOWING CONDITIONS: THE OPTION
       WILL BE EFFECTIVE FROM JUNE 17TH TO JUNE
       30TH 2021 (INCLUSIVE), THE SHAREHOLDERS WHO
       HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN
       SHARES AT THE END OF THIS PERIOD, WILL BE
       PAID IN CASH. IF THE AMOUNT OF THE
       DIVIDENDS FOR WHICH THE OPTION IS EXERCISED
       DOES NOT CORRESPOND TO A WHOLE NUMBER OF
       SECURITIES, THE SHAREHOLDER WILL RECEIVE
       THE NUMBER OF SHARES IMMEDIATELY HIGHER AND
       WILL PAY THE DIFFERENCE IN CASH, OR THE
       NUMBER OF SHARES IMMEDIATELY LOWER PLUS AN
       AMOUNT IN CASH. THE DIVIDEND PAYMENT WILL
       BE CARRIED OUT IN CASH OR IN SHARES ON JULY
       6TH 2021. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE EXECUTIVE
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
       NOTES THE CONCLUSIONS OF SAID REPORT WHICH
       INCLUDES NO NEW AGREEMENTS ENTERED INTO
       DURING SAID FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. MAURICE LEVY AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. SIMON BADINTER AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. JEAN CHAREST AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBER OF THE EXECUTIVE COMMITTEE, MR.
       MICHEL-ALAIN PROCH, FOR THE 2021 FISCAL
       YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION FOR
       SAID FISCAL YEAR, IN ACCORDANCE WITH THE
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE

15     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 THE CHAIRMAN OF THE SUPERVISORY
       BOARD, MR. MAURICE LEVY, FOR SAID FISCAL
       YEAR

16     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 THE CHAIRMAN OF THE EXECUTIVE
       COMMITTEE, MR. ARTHUR SADOUN, FOR SAID
       FISCAL YEAR

17     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 THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. JEAN-MICHEL ETIENNE, FOR
       SAID FISCAL YEAR

18     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 THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MRS. ANNE-GARBIELLE HEILBRONNER,
       FOR SAID FISCAL YEAR

19     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 THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. STEVE KING, FOR SAID FISCAL
       YEAR

20     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 85.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       2,106,036,823.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. THIS AUTHORISATION
       IS GIVEN FOR AN 18-MONTH PERIOD AND
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORISATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 27TH 2020 IN RESOLUTION NR,
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE EXECUTIVE COMMITTEE 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 PLANS AUTHORISED BY THE
       SHAREHOLDERS' MEETING UNDER ARTICLE
       L.22-10-62 OF THE FRENCH COMMERCIAL CODE,
       IN PARTICULAR UNDER PREVIOUS RESOLUTION
       NUMBER 20, 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 THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 29TH 2019 IN
       RESOLUTION NR, 23. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

22     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR FUTURE
       ORDINARY SHARES, IN FAVOUR OF THE
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OR CERTAIN AMONG THEM, OR CERTAIN
       CATEGORIES OF EMPLOYEES, AND-OR THE
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       OR RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPS. THEY MAY NOT REPRESENT MORE THAN 3
       PERCENT OF THE SHARE CAPITAL, GIVEN THAT
       THE NUMBER OF SHARES ALLOCATED TO THE
       EXECUTIVE CORPORATE OFFICERS SHALL NOT
       EXCEED 0.3 PERCENT OF THE SHARE CAPITAL.
       THE PRESENT DELEGATION IS GIVEN FOR A
       38-MONTH PERIOD AND SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 30TH 2018 IN
       RESOLUTION NR, 27. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

23     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO A MAXIMUM NOMINAL
       AMOUNT OF EUR 2,800,000.00, IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN OF THE
       COMPANY OR RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR
       ANY SECURITIES GIVING ACCESS TO ORDINARY
       SHARES TO BE ISSUED BY THE COMPANY OR ONE
       OF ITS SUBSIDIARIES (PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED). THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE OF EUR
       30,000,000.00 SET FORTH IN RESOLUTION
       NUMBER 21 ADOPTED BY THE MEETING OF MAY
       27TH 2020 OR IN RESOLUTIONS OF THE SAME
       KIND WHICH COULD POSSIBLY REPLACE SAID
       RESOLUTIONS DURING THIS DELEGATION'S
       VALIDITY. THIS DELEGATION, GIVEN FOR 26
       MONTHS, SUPERSEDES THE AUTHORISATION GIVEN
       BY THE MEETING OF MAY 27TH 2020 IN
       RESOLUTION NR, 29. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE

24     THE MEETING AUTHORISES THE EXECUTIVE                      Mgmt          For                            For
       COMMITTEE TO INCREASE THE CAPITAL UP TO EUR
       2,800,000.00, BY ISSUANCE OF ORDINARY
       SHARES OR SECURITIES GIVING ACCESS TO
       ORDINARY SHARES TO BE ISSUED BY THE COMPANY
       OR ONE OF ITS SUBSIDIARIES OR GIVING RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES
       (PREFERENCE SHARES AND SECURITIES GIVING
       ACCESS TO PREFERENCE SHARES EXCLUDED), WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOUR OF BENEFICIARIES TO BE
       CHOSEN AMONG GROUP'S EMPLOYEES OR CORPORATE
       OFFICERS, OPCVM OR ENTITIES OF EMPLOYEE
       SHAREHOLDING THAT HOLDS COMPANY'S SHARES
       AND WHOSE SHAREHOLDERS ARE PERSONS
       MENTIONED ABOVE, FINANCIAL INSTITUTIONS OR
       SUBSIDIARIES ACTING ON THE COMPANY'S
       REQUEST TO IMPLEMENT A SHAREHOLDING OR
       SAVINGS PLAN IN FAVOUR OF PERSONS MENTIONED
       ABOVE. THIS AMOUNT SHALL COUNT AGAINST THE
       OVERALL VALUE SET FORTH IN RESOLUTION NR 21
       ADOPTED BY THE MEETING OF MAY 27TH 2020.
       DELEGATION GIVEN FOR 18 MONTHS, SUPERSEDED
       THE AUTHORISATION GIVEN BY THE MEETING OF
       MAY 27TH 2020 IN RESOLUTION NR 30

25     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          Against                        Against
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS,
       SUBJECT TO THE RATIFICATION OF THESE
       AMENDMENTS BY THE NEXT EXTRAORDINARY
       SHAREHOLDERS' MEETING

26     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




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD                                                                          Agenda Number:  713137126
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.1    RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE                    Mgmt          For                            For
       BRENNER

2.2    RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE                Mgmt          For                            For
       HEY

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL                   Mgmt          For                            For
       L'ESTRANGE

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          Against                        Against
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          Against                        Against

5      PLACEMENT CAPACITY REFRESH                                Mgmt          For                            For

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 QUADIENT SA                                                                                 Agenda Number:  712767524
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7488R100
    Meeting Type:  MIX
    Meeting Date:  06-Jul-2020
          Ticker:
            ISIN:  FR0000120560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   17 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006012002118-66 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006172002559-73; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE BALANCE SHEET AND CORPORATE               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 JANUARY 2020 - APPROVAL OF THE
       OVERALL AMOUNT OF EXPENSES AND COSTS
       REFERRED TO IN ARTICLE 39-4 OF THE FRENCH
       GENERAL TAX CODE

O.2    ALLOCATION OF INCOME AND DISTRIBUTION FROM                Mgmt          For                            For
       DISTRIBUTABLE INCOME

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       JANUARY 2020

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
       CODE

O.5    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE
       L.225-37-3 OF THE FRENCH COMMERCIAL CODE

O.6    COMPENSATION DUE OR ALLOCATED IN RESPECT OF               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 JANUARY 2020 TO
       MR. DENIS THIERY, CHAIRMAN OF THE BOARD -
       UNTIL 28 JUNE 2019

O.7    COMPENSATION DUE OR ALLOCATED IN RESPECT OF               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 JANUARY 2020 TO
       MR. DIDIER LAMOUCHE, CHAIRMAN OF THE BOARD
       - AS FROM 28 JUNE 2019

O.8    COMPENSATION DUE OR ALLOCATED IN RESPECT OF               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 JANUARY 2020 TO
       MR. GEOFFREY GODET, CHIEF EXECUTIVE OFFICER

O.9    COMPENSATION POLICY FOR THE CHAIRMAN:                     Mgmt          For                            For
       APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN

O.10   COMPENSATION POLICY FOR THE CHIEF EXECUTIVE               Mgmt          For                            For
       OFFICER: APPROVAL OF THE PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. ERIC                 Mgmt          For                            For
       COURTEILLE AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       WILLIAM HOOVER JR. AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF AUDITEX                  Mgmt          For                            For
       FIRM AS DEPUTY STATUTORY AUDITOR

O.15   SHARE BUYBACK PROGRAM                                     Mgmt          For                            For

E.16   CHANGE OF THE COMPANY'S CORPORATE NAME;                   Mgmt          For                            For
       AMENDMENT TO ARTICLE 3 OF THE BY-LAWS

E.17   AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS CONCERNING THE LOWERING OF THE
       THRESHOLD, IN TERMS OF THE NUMBER OF
       DIRECTORS, TRIGGERING THE OBLIGATION TO
       APPOINT A SECOND DIRECTOR REPRESENTING
       EMPLOYEES ON THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH ARTICLE L.225-27-1 OF THE
       FRENCH COMMERCIAL CODE

E.18   AMENDMENT TO ARTICLE 14 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS TO ALLOW THE BOARD OF DIRECTORS TO
       MAKE CERTAIN DECISIONS BY WRITTEN
       CONSULTATION IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE L.225-37 OF THE
       FRENCH COMMERCIAL CODE

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE COMPANY'S CAPITAL, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING (EXCLUDING THE OFFERS
       REFERRED TO IN PARAGRAPH 1 OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY AN OFFER
       REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY WAY OF A PUBLIC OFFERING
       (EXCLUDING THE OFFERS REFERRED TO IN
       SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY AN OFFER REFERRED TO IN SECTION 1
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
       IN THE EVENT OF OVERSUBSCRIPTION IN CASE OF
       AN ISSUE OF COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

E.26   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       AS COMPENSATION FOR CONTRIBUTIONS IN KIND
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL

E.27   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE COMPANY'S CAPITAL, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.28   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
       INCREASES AND TRANSFERS RESERVED FOR
       MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
       PURSUANT TO THE PROVISIONS OF ARTICLE
       L.3332-1 AND FOLLOWING OF THE FRENCH LABOUR
       CODE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.29   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR EMPLOYEES AND
       CORPORATE OFFICERS OF CERTAIN FOREIGN
       SUBSIDIARIES OR BRANCHES, THAT MAY NOT
       SUBSCRIBE, DIRECTLY OR INDIRECTLY, TO
       SHARES OF THE COMPANY IN THE CONTEXT OF THE
       PREVIOUS RESOLUTION, AND FOR ALL FINANCIAL
       INSTITUTIONS OR COMPANIES CREATED
       SPECIFICALLY AND EXCLUSIVELY FOR THE
       IMPLEMENTATION OF AN EMPLOYEE SAVINGS PLAN
       FOR THE BENEFIT OF EMPLOYEES (OR FORMER
       EMPLOYEES) OF CERTAIN FOREIGN SUBSIDIARIES
       OR BRANCHES THAT MAY NOT SUBSCRIBE,
       DIRECTLY OR INDIRECTLY, TO SHARES OF THE
       COMPANY IN THE CONTEXT OF THE PREVIOUS
       RESOLUTION

E.30   AUTHORIZATION FOR THE BOARD OF DIRECTORS IN               Mgmt          For                            For
       ORDER TO PROCEED WITH THE ALLOCATION OF
       FREE EXISTING SHARES OR SHARES TO BE
       ISSUED, ENTAILING CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.31   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED IN THE
       CONTEXT OF THE REPURCHASE BY THE COMPANY OF
       ITS OWN SHARES

E.32   POWER TO CARRY OUT FORMALITIES                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG                                                            Agenda Number:  713146478
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  OGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   24 SEP 2020: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469149 DUE TO RECEIVED BOARD
       MEMBER NAMES UNDER RESOLUTION NO.6. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY DELOITTE AS AUDITORS FOR FISCAL 2021               Mgmt          For                            For

6.1    ELECT ERWIN HAMESEDER AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

6.2    ELECT KLAUS BUCHLEITNER AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

6.3    ELECT REINHARD MAYR AS SUPERVISORY BOARD                  Mgmt          Against                        Against
       MEMBER

6.4    ELECT HEINZ KONRAD AS SUPERVISORY BOARD                   Mgmt          Against                        Against
       MEMBER

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL FOR TRADING
       PURPOSES

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          Against                        Against
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION

11     APPROVE CREATION OF EUR 100.3 MILLION POOL                Mgmt          Against                        Against
       OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

12     AMEND ARTICLES OF ASSOCIATION                             Mgmt          Against                        Against

13     APPROVE SPIN-OFF AGREEMENT WITH RAIFFEISEN                Mgmt          For                            For
       CENTRO BANK AG

CMMT   23 SEP 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 09
       OCT 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 10 OCT 2020. THANK YOU

CMMT   24 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       DELETION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 470261, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG                                                            Agenda Number:  713720337
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   12 APR 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

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      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2022                      Mgmt          For                            For

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1 AND DELETION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   31 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD N.V.                                                                               Agenda Number:  713598007
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.a.   REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2020

2.b.   REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

2.c.   PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2020

2.d.   EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

2.e.   PROPOSAL TO DETERMINE A REGULAR DIVIDEND                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

2.f.   PROPOSAL TO DETERMINE A SPECIAL DIVIDEND                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

3.a.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3.b.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4.     PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD

5.     PROPOSAL TO APPOINT SANDER VAN 'T NOORDENDE               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

6.a.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE AUTHORIZED CORPORATE BODY TO ISSUE
       SHARES AND TO RESTRICT OR EXCLUDE THE
       PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES

6.b.   PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES

6.c.   PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          For                            For

7.     PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2022

8.     ANY OTHER BUSINESS                                        Non-Voting

9.     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   10 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 2, 3 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 REACH PLC                                                                                   Agenda Number:  713161204
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7464Q109
    Meeting Type:  OGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  GB0009039941
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE ISSUE OF BONUS SHARES                         Mgmt          For                            For

2      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

3      ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

4      APPROVE THE REACH ALL-EMPLOYEE SHARE PLAN                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REACH PLC                                                                                   Agenda Number:  713732178
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7464Q109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0009039941
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE AUDITED REPORT AND ACCOUNTS FOR               Mgmt          For                            For
       THE 52 WEEKS ENDED 27 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS'
       AND AUDITOR'S

2      APPROVE THE DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

3      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

4      DECLARE A FINAL DIVIDEND OF 4.26 PENCE PER                Mgmt          For                            For
       ORDINARY SHARE

5      TO RE-ELECT MR NICK PRETTEJOHN AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR JIM MULLEN AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MR SIMON FULLER AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MS ANNE BULFORD AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT MR STEVE HATCH AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DR DAVID KELLY AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MS HELEN STEVENSON AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MS OLIVIA STREATFEILD AS A                    Mgmt          For                            For
       DIRECTOR

13     RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

14     AUTHORISE THE AUDIT & RISK COMMITTEE ACTING               Mgmt          For                            For
       ON BEHALF OF THE DIRECTORS TO DETERMINE
       REMUNERATION OF THE AUDITOR

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     FURTHER DISAPPLICATION OF PREEMPTION RIGHTS               Mgmt          For                            For

18     AUTHORITY FOR THE COMPANY TO PURCHASE OWN                 Mgmt          For                            For
       SHARES

19     AUTHORITY UNDER PART 14 OF THE COMPANIES                  Mgmt          For                            For
       ACT 2006 TO MAKE POLITICAL DONATIONS

20     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS

21     APPROVE THE REACH SAYE SCHEME                             Mgmt          For                            For

22     APPROVE THE REACH LONG TERM INCENTIVE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REDROW PLC                                                                                  Agenda Number:  713180646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7455X147
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2020
          Ticker:
            ISIN:  GB00BG11K365
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND THE FINANCIAL STATEMENTS FOR THE 52
       WEEKS ENDED 28 JUNE 2020, TOGETHER WITH THE
       AUDITORS' REPORT

2      TO RE-APPOINT JOHN TUTTE AS A DIRECTOR                    Mgmt          For                            For

3      TO RE-APPOINT MATTHEW PRATT AS A DIRECTOR                 Mgmt          For                            For

4      TO RE-APPOINT BARBARA RICHMOND AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT NICK HEWSON AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-APPOINT SIR MICHAEL LYONS AS A                      Mgmt          For                            For
       DIRECTOR

7      TO APPOINT NICKY DULIEU AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE REMUNERATION POLICY)
       FOR THE 52 WEEKS ENDED 28 JUNE 2020, SET
       OUT ON PAGES 78 TO 100 OF THE ANNUAL REPORT
       AND ACCOUNTS OF THE COMPANY FOR THE 52
       WEEKS ENDED 28 JUNE 2020 (THE "ANNUAL
       REPORT")

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT IN THE ANNUAL REPORT

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN CONNECTION WITH SECTION 551 OF THE
       COMPANIES ACT 2006

13     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PREEMPTION RIGHTS IN RESPECT OF
       5% OF THE COMPANY'S ISSUED SHARE CAPITAL

14     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PREEMPTION RIGHTS IN RESPECT OF
       AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
       SHARE CAPITAL FOR THE PURPOSE OF FINANCING
       SPECIFIC TRANSACTIONS

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

16     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA                                                                                  Agenda Number:  713624535
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   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

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   26 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103262100673-37 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - REMINDER OF THE
       DIVIDENDS DISTRIBUTED FOR THE PREVIOUS
       THREE FINANCIAL YEARS

4      THE STATUTORY AUDITORS' REPORT ON THE                     Mgmt          For                            For
       ELEMENTS USED TO DETERMINE THE REMUNERATION
       OF REDEEMABLE SHARES

5      APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MRS. YU                  Mgmt          For                            For
       SERIZAWA AS DIRECTOR APPOINTED ON THE
       PROPOSAL OF NISSAN

7      RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       COURBE AS DIRECTOR APPOINTED ON THE
       PROPOSAL OF THE FRENCH STATE

8      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MIRIEM BENSALAH CHAQROUN AS INDEPENDENT
       DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-ANNICK DARMAILLAC AS INDEPENDENT
       DIRECTOR

10     APPOINTMENT OF MR. BERNARD DELPIT AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     APPOINTMENT OF MR. FREDERIC MAZZELLA AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

12     APPOINTMENT OF MR. NOEL DESGRIPPES, WITH                  Mgmt          For                            For
       MRS. CHRISTINE GIRY AS DEPUTY DIRECTOR, AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

13     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION FOR THE FINANCIAL YEAR 2020 OF
       THE CORPORATE OFFICERS MENTIONED IN SECTION
       I OF ARTICLE L.22-10-9 OF THE FRENCH
       COMMERCIAL CODE

14     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR GRANTED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. JEAN-DOMINIQUE SENARD IN HIS CAPACITY
       AS CHAIRMAN OF THE BOARD OF DIRECTORS

15     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR GRANTED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. LUCA DE MEO IN HIS CAPACITY AS CHIEF
       EXECUTIVE OFFICER

16     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR GRANTED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MRS. CLOTILDE DELBOS IN HER CAPACITY AS
       INTERIM CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2021

18     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2021

19     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021

20     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

21     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE COMPANY'S CAPITAL
       BY CANCELLING TREASURY SHARES

22     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 RENGO CO.,LTD.                                                                              Agenda Number:  714257400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64382104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3981400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsubo, Kiyoshi                        Mgmt          For                            For

1.2    Appoint a Director Kawamoto, Yosuke                       Mgmt          For                            For

1.3    Appoint a Director Maeda, Moriaki                         Mgmt          For                            For

1.4    Appoint a Director Baba, Yasuhiro                         Mgmt          For                            For

1.5    Appoint a Director Ishida, Shigechika                     Mgmt          For                            For

1.6    Appoint a Director Hasegawa, Ichiro                       Mgmt          For                            For

1.7    Appoint a Director Sato, Yoshio                           Mgmt          For                            For

1.8    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

1.9    Appoint a Director Sakai, Shinya                          Mgmt          For                            For

1.10   Appoint a Director Tamaoka, Kaoru                         Mgmt          For                            For

2      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  713614003
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      APPOINTMENT OF AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

6      DISTRIBUTION OF 0.30 EUR PER SHARE CHARGED                Mgmt          For                            For
       TO RESERVES

7      APPROVAL OF A DECREASE IN CAPITAL BY                      Mgmt          For                            For
       REDEMPTION OF THEIR OWN SHARES MAXIMUM
       AMOUNT 40,494,510 SHARES

8      DELEGATION OF POWERS TO ISSUE FIXED INCOME,               Mgmt          For                            For
       CONVERTIBLE AND OR EXCHANGEABLE SECURITIES
       SHARES, AS WELL AS WARRANTS

9      REELECTION AS DIRECTOR OF MR MANUEL                       Mgmt          For                            For
       MANRIQUE CECILIA

10     REELECTION AS DIRECTOR OF MR MARIANO MARZO                Mgmt          For                            For
       CARPIO

11     REELECTION AS DIRECTOR OF MS ISABEL                       Mgmt          For                            For
       TORREMOCHE FERREZUELO

12     REELECTION AS DIRECTOR OF MR LUIS SUREZ DE                Mgmt          For                            For
       LEZO MANTILLA

13     RATIFICATION OF APPOINTMENT OF MR RENE                    Mgmt          For                            For
       DAHAN AS DIRECTOR

14     APPOINTMENT OF MS AURORA CATA SALA AS                     Mgmt          For                            For
       DIRECTOR

15     AMENDMENT OF THE ARTICLE 19 OF THE B LAWS                 Mgmt          For                            For

16     AMENDMENT OF THE ARTICLES 5 AND 7 OF THE                  Mgmt          For                            For
       REGULATION OF THE GENERAL SHAREHOLDERS
       MEETING

17     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS REMUNERATION FOR 2020

18     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS 2021 TO 2023

19     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  714242637
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

1.2    Appoint a Director Minami, Masahiro                       Mgmt          Against                        Against

1.3    Appoint a Director Noguchi, Mikio                         Mgmt          For                            For

1.4    Appoint a Director Kawashima, Takahiro                    Mgmt          For                            For

1.5    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

1.6    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

1.7    Appoint a Director Baba, Chiharu                          Mgmt          For                            For

1.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

1.9    Appoint a Director Egami, Setsuko                         Mgmt          For                            For

1.10   Appoint a Director Ike, Fumihiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RESURS HOLDING AB                                                                           Agenda Number:  713728775
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7552F108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0007665823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.1    DESIGNATE FABIAN BENGTSSON AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE ANNA SUNDBERG AS INSPECTOR OF                   Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.68 PER SHARE

9.1    APPROVE DISCHARGE OF BOARD MEMBER AND                     Mgmt          For                            For
       CHAIRMAN MARTIN BENGTSSON

9.2    APPROVE DISCHARGE OF BOARD MEMBER FREDRIK                 Mgmt          For                            For
       CARLSSON

9.3    APPROVE DISCHARGE OF BOARD MEMBER LARS                    Mgmt          For                            For
       NORDSTRAND

9.4    APPROVE DISCHARGE OF BOARD MEMBER MARITA                  Mgmt          For                            For
       ODELIUS ENGSTROM

9.5    APPROVE DISCHARGE OF BOARD MEMBER MIKAEL                  Mgmt          For                            For
       WINTZELL

9.6    APPROVE DISCHARGE OF BOARD MEMBER JOHANNA                 Mgmt          For                            For
       BERLINDE

9.7    APPROVE DISCHARGE OF BOARD MEMBER KRISTINA                Mgmt          For                            For
       PATEK, SINCE THE 2020 ANNUAL GENERAL
       MEETING

9.8    APPROVE DISCHARGE OF BOARD MEMBER SUSANNE                 Mgmt          For                            For
       EHNBAGE, SINCE THE 2020 ANNUAL GENERAL
       MEETING

9.9    APPROVE DISCHARGE OF BOARD MEMBER MARIANA                 Mgmt          For                            For
       BURENSTAM LINDER, UNTIL THE 2020 ANNUAL
       GENERAL MEETING

9.10   APPROVE DISCHARGE OF BOARD MEMBER ANDERS                  Mgmt          For                            For
       DAHLVIG, UNTIL THE 2020 ANNUAL GENERAL
       MEETING

9.11   APPROVE DISCHARGE OF CEO NILS CARLSSON,                   Mgmt          For                            For
       SINCE JUNE 1 2020

9.12   APPROVE DISCHARGE OF CEO KENNETH NILSSON,                 Mgmt          For                            For
       UNTIL MAY 31 2020

10     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

11.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.3 MILLION FOR CHAIRMAN AND
       SEK 440,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

11.2   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12.1   REELECT MARTIN BENGTSSON AS DIRECTOR                      Mgmt          For                            For

12.2   REELECT FREDRIK CARLSSON AS DIRECTOR                      Mgmt          For                            For

12.3   REELECT LARS NORDSTRAND AS DIRECTOR                       Mgmt          For                            For

12.4   REELECT MARITA ODELIUS ENGSTROM AS DIRECTOR               Mgmt          For                            For

12.5   REELECT MIKAEL WINTZELL AS DIRECTOR                       Mgmt          For                            For

12.6   REELECT JOHANNA BERLINDE AS DIRECTOR                      Mgmt          For                            For

12.7   REELECT KRISTINA PATEK AS DIRECTOR                        Mgmt          For                            For

12.8   REELECT SUSANNE EHNBAGE AS DIRECTOR                       Mgmt          For                            For

13     REELECT MARTIN BENGTSSON AS BOARD CHAIRMAN                Mgmt          For                            For

14     RATIFY ERNST YOUNGAS AUDITORS                             Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

16     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

17     AMEND ARTICLES RE EDITORIAL CHANGES TO                    Mgmt          For                            For
       ARTICLE 1

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 12.4. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 REXEL SA                                                                                    Agenda Number:  713816859
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7782J366
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0010451203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100766-40

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 530841 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 25 AND 26. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

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 N 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 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

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF EXPENSES AND COSTS REFERRED TO IN
       ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020, DISTRIBUTION OF AN
       AMOUNT OF 0.46 EURO PER SHARE BY DEDUCTION
       FROM THE SHARE PREMIUM

4      APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

5      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2021,
       REFERRED TO IN ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE DIRECTORS FOR THE
       FINANCIAL YEAR 2021, REFERRED TO IN ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2021 UNTIL THE END
       OF THE TERM OF OFFICE OF MR. PATRICK BERARD
       AS CHIEF EXECUTIVE OFFICER, AS REFERRED TO
       IN ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION L OF ARTICLE L.22-10-9, OF THE
       FRENCH COMMERCIAL CODE FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO
       MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO
       MR. PATRICK BERARD, CHIEF EXECUTIVE OFFICER

11     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FRANCOIS HENROT AS DIRECTOR

12     RENEWAL OF THE TERM OF OFFICE OF MR. MARCUS               Mgmt          For                            For
       ALEXANDERSON AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA               Mgmt          For                            For
       RICHTER AS DIRECTOR

14     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

15     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING SHARES

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES THAT ARE
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, OR
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFER OTHER THAN THE OFFERS
       MENTIONED IN PARAGRAPH 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, OF COMMON SHARES OR
       TRANSFERABLE SECURITIES THAT ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       AN OFFER REFERRED TO IN PARAGRAPH 1DECREE
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, OF COMMON SHARES OR
       TRANSFERABLE SECURITIES THAT ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE AMOUNT OF ISSUES CARRIED OUT WITH
       RETENTION OR CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, PURSUANT TO THE SIXTEENTH,
       SEVENTEENTH AND EIGHTEENTH RESOLUTIONS

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

21     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES THAT ARE EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY OR GRANTING ENTITLEMENT TO
       THE ALLOTMENT OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF
       A SAVINGS PLAN

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE OF COMMON SHARES OR
       TRANSFERABLE SECURITIES THAT ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       CERTAIN CATEGORIES OF BENEFICIARIES TO
       ENABLE THE REALISATION OF EMPLOYEE
       SHAREHOLDING TRANSACTIONS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE SHARE CAPITAL BY CAPITALISATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS WHOSE
       CAPITALISATION WOULD BE ALLOWED

24     AMENDMENT TO ARTICLES 14, 28 AND 30 OF THE                Mgmt          For                            For
       COMPANY'S BY-LAWS TO UPDATE REFERENCES TO
       CERTAIN PROVISIONS OF THE FRENCH CIVIL CODE
       AND THE FRENCH COMMERCIAL CODE

25     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2021, AS FROM THE
       APPOINTMENT OF MR. GUILLAUME TEXIER AS
       CHIEF EXECUTIVE OFFICER, REFERRED TO IN
       ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
       CODE

26     APPOINTMENT OF MR. GUILLAUME TEXIER AS                    Mgmt          For                            For
       DIRECTOR

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  713713988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508747 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 17 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2020 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

4      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

5      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          Against                        Against

6      TO RE-ELECT HINDA GHARBI AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JENNIFER NASON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR                Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       KPMG LLP AS AUDITORS OF RIO TINTO PLC TO
       HOLD OFFICE UNTIL THE CONCLUSION OF RIO
       TINTO'S 2022 ANNUAL GENERAL MEETINGS

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     RENEWAL OF AND AMENDMENT TO THE RIO TINTO                 Mgmt          For                            For
       GLOBAL EMPLOYEE SHARE PLAN

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES (SPECIAL RESOLUTION)

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON EMISSIONS TARGETS

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON CLIMATE-RELATED LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  713665341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT FOR UK LAW                    Mgmt          For                            For
       PURPOSES

4      APPROVE REMUNERATION REPORT FOR AUSTRALIAN                Mgmt          For                            For
       LAW PURPOSES

5      RE-ELECT MEGAN CLARK AS DIRECTOR                          Mgmt          Against                        Against

6      RE-ELECT HINDA GHARBI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT SIMON HENRY AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT SAM LAIDLAW AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT SIMON MCKEON AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT JENNIFER NASON AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT JAKOB STAUSHOLM AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT SIMON THOMPSON AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT NGAIRE WOODS AS DIRECTOR                         Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     APPROVE GLOBAL EMPLOYEE SHARE PLAN                        Mgmt          For                            For

18     APPROVE UK SHARE PLAN                                     Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  713912536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3.     APPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR               Mgmt          For                            For
       (DIV) OF THE COMPANY (/DIV)

4.     REAPPOINTMENT OF BEN VAN BEURDEN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5.     REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6.     REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7.     REAPPOINTMENT OF ANN GODBEHERE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8.     REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9.     REAPPOINTMENT OF CATHERINE HUGHES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10.    REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11.    REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12.    REAPPOINTMENT OF ABRAHAM (BRAM) SCHOT AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13.    REAPPOINTMENT OF JESSICA UHL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14.    REAPPOINTMENT OF GERRIT ZALM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15.    REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

16.    REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20.    SHELL'S ENERGY TRANSITION STRATEGY                        Mgmt          For                            For

21.    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: SHAREHOLDER RESOLUTION: THE
       COMPANY HAS RECEIVED NOTICE PURSUANT TO THE
       UK COMPANIES ACT 2006 OF THE INTENTION TO
       MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2021 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE 6

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA                                                                                Agenda Number:  713737433
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2.1    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

2.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

4.1    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

4.2    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

5.2    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

6.1    ELECT ROLF HELLERMANN AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

6.2    ELECT PERNILLE ERENBJERG AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6.3    REELECT THOMAS RABE AND ELMAR HEGGEN AS                   Mgmt          Against                        Against
       EXECUTIVE DIRECTORS

6.4    REELECT NON-EXECUTIVE DIRECTORS                           Mgmt          Against                        Against

6.5    REELECT JAMES SINGH AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

6.6    RENEW APPOINTMENT OF KPMG LUXEMBOURG AS                   Mgmt          For                            For
       AUDITOR

7      TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SANWA HOLDINGS CORPORATION                                                                  Agenda Number:  714242461
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6858G104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3344400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takayama,
       Toshitaka

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takayama,
       Yasushi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujisawa,
       Hiroatsu

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Hiroyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takayama,
       Meiji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokota,
       Masanaka

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors and Directors
       who are Audit and Supervisory Committee
       Members) and Approve Details of the
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SAWAI PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  713428438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69811107
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  JP3323050009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Creation of a Holding Company by                  Mgmt          For                            For
       Stock-transfer

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  714296224
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yoshitaka                       Mgmt          For                            For

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          For                            For

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Takamura, Masato                       Mgmt          For                            For

1.5    Appoint a Director Morita, Shumpei                        Mgmt          For                            For

1.6    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Kusakabe, Satoe                        Mgmt          For                            For

1.8    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

1.9    Appoint a Director Sato, Teruhide                         Mgmt          For                            For

1.10   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.11   Appoint a Director Suzuki, Yasuhiro                       Mgmt          For                            For

1.12   Appoint a Director Ito, Hiroshi                           Mgmt          For                            For

1.13   Appoint a Director Takeuchi, Kanae                        Mgmt          For                            For

1.14   Appoint a Director Fukuda, Junichi                        Mgmt          For                            For

1.15   Appoint a Director Suematsu, Hiroyuki                     Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro




--------------------------------------------------------------------------------------------------------------------------
 SCANDINAVIAN TOBACCO GROUP A/S                                                              Agenda Number:  713717417
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8553U105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  DK0060696300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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.     REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2.     ADOPTION OF THE AUDITED ANNUAL REPORT THE                 Mgmt          For                            For
       AUDITED ANNUAL REPORT IS AVAILABLE ON
       WWW.ST-GROUP.COM

3.     APPROPRIATION OF PROFIT AS RECORDED IN THE                Mgmt          For                            For
       ADOPTED ANNUAL REPORT: DKK 6.50 PER SHARE

4.     PRESENTATION OF THE COMPANY'S REMUNERATION                Mgmt          For                            For
       REPORT FOR AN ADVISORY VOTE THE
       REMUNERATION REPORT IS AVAILABLE ON
       WWW.ST-GROUP.COM

5.     ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND ANY BOARD COMMITTEES

6A.    REDUCTION OF THE COMPANY'S SHARE CAPITAL                  Mgmt          For                            For

6B.    AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       RESOLVE THAT THE COMPANY'S GENERAL MEETINGS
       SHALL BE HELD AS COMPLETELY ELECTRONIC
       GENERAL MEETINGS

6C.    LANGUAGE OF COMPANY ANNOUNCEMENTS ETC                     Mgmt          For                            For

7.01   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF NIGEL NORTHRIDGE
       (CHAIRMAN)

7.02   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF HENRIK BRANDT
       (VICE-CHAIRMAN)

7.03   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF DIANNE NEAL BLIXT

7.04   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF MARLENE FORSELL

7.05   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF CLAUS GREGERSEN

7.06   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF LUC MISSORTEN

7.07   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF ANDERS OBEL

7.08   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ELECTION OF HENRIK AMSINCK

8.01   ELECTION OF AUDITOR(S): RE-ELECTION OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS CHARTERED ACCOUNTANT
       COMPANY

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.01 TO 7.08 AND 8.01.
       THANK YOU

CMMT   23 MAR 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 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT IN RESOLUTION 3. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SCHAEFFLER AG                                                                               Agenda Number:  713039279
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T0B6130
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      CREATION OF AN AUTHORIZED CAPITAL AND                     Non-Voting
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 200,000,000 THROUGH
       THE ISSUE OF NEW BEARER NON-VOTING
       PREFERRED SHARES AGAINST CONTRIBUTIONS IN
       CASH, ON OR BEFORE AUGUST 31, 2025.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS. THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO DETERMINE THE ISSUE
       PRICE OF THE NEW NON-VOTING PREFERRED
       SHARES. THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO DETERMINE THE FURTHER
       TERMS AND CONDITIONS FOR THE ISSUE OF THE
       NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 SCHAEFFLER AG                                                                               Agenda Number:  713683731
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T0B6130
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED SEPARATE                      Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS AT
       DECEMBER 31, 2020, AND THE COMBINED
       MANAGEMENT REPORT FOR THE COMPANY AND THE
       GROUP, AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2020

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       RETAINED EARNINGS AVAILABLE FOR
       DISTRIBUTION FOR THE BUSINESS YEAR 2020

3      RESOLUTION ON THE APPROVAL OF THE ACTS OF                 Non-Voting
       THE MEMBERS OF THE BOARD OF MANAGING
       DIRECTORS FOR THE BUSINESS YEAR 2020

4      RESOLUTION ON THE APPROVAL OF THE ACTS OF                 Non-Voting
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE BUSINESS YEAR 2020

5      RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITOR FOR THE AUDIT OF THE SEPARATE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT AS WELL AS FOR
       ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL
       INFORMATION: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH

6      RESOLUTION ON THE AMENDMENT AND APPROVAL OF               Non-Voting
       THE REMUNERATION SYSTEM OF THE SUPERVISORY
       BOARD

7      RESOLUTION ON THE AMENDMENT AND APPROVAL OF               Non-Voting
       THE REMUNERATION SYSTEM OF THE BOARD OF
       MANAGING DIRECTORS

8      RESOLUTION ON THE ELECTION OF A SUPERVISORY               Non-Voting
       BOARD MEMBER: MS. ULRIKE HASBARGEN

9      RESOLUTION ON THE AMENDMENT OF SECTION 2.1                Non-Voting
       OF THE ARTICLES OF ASSOCIATION (PURPOSE OF
       THE COMPANY)

10     RESOLUTION ON THE AMENDMENT OF SECTION 17.4               Non-Voting
       OF THE ARTICLES OF ASSOCIATION IN
       ACCORDANCE WITH CHANGES RESULTING FROM THE
       IMPLEMENTATION OF THE SECOND SHAREHOLDERS'
       RIGHTS DIRECTIVE (ARUG II)

CMMT   25 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 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




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE                                                                                     Agenda Number:  714207316
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   26 MAY 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105212102055-61 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106142102652-71 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 REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 - APPROVAL OF THE
       AMOUNT OF EXPENSES AND COSTS

2      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       ARTICLE L.22-10-9, I OF THE FRENCH
       COMMERCIAL CODE

5      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. DENIS KESSLER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

6      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       COMPANY'S DIRECTORS PURSUANT TO ARTICLE
       L.22-10-8 II OF THE FRENCH COMMERCIAL CODE

7      AMENDMENT OF THE ANNUAL GLOBAL FIXED AMOUNT               Mgmt          For                            For
       ALLOCATED TO THE DIRECTORS AS REMUNERATION
       FOR THEIR ACTIVITY FOR THE CURRENT AND
       SUBSEQUENT FINANCIAL YEARS

8      APPROVAL OF THE REMUNERATION POLICY OF MR.                Mgmt          Against                        Against
       DENIS KESSLER IN HIS CAPACITY AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER PURSUANT TO
       ARTICLE L. 22-10-8 II OF THE FRENCH
       COMMERCIAL CODE

9      RENEWAL OF THE TERM OF OFFICE OF MR. DENIS                Mgmt          For                            For
       KESSLER AS DIRECTOR OF THE COMPANY

10     RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE               Mgmt          For                            For
       TENDIL AS DIRECTOR OF THE COMPANY

11     RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO                Mgmt          For                            For
       PFISTER AS DIRECTOR OF THE COMPANY

12     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PATRICIA LACOSTE AS DIRECTOR OF THE COMPANY

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT ROUSSEAU AS DIRECTOR OF THE COMPANY

14     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       ADRIEN COURET AS A DIRECTOR OF THE COMPANY,
       AS A REPLACEMENT FOR MR. JEAN-MARC RABY,
       WHO RESIGNED

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       CAPITALISATION OF PROFITS, RESERVES OR
       PREMIUMS

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
       OF SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       IN THE CONTEXT OF A PUBLIC OFFERING
       EXCLUDING THE OFFERS REFERRED TO IN 1DECREE
       OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH
       A MANDATORY PRIORITY PERIOD

19     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, IN THE
       CONTEXT OF AN OFFER REFERRED TO IN 1DECREE
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       AS REMUNERATION FOR SECURITIES CONTRIBUTED
       TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC
       EXCHANGE OFFER INITIATED BY THE LATTER, OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

21     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, IN CONSIDERATION OF
       SECURITIES CONTRIBUTED IN KIND TO THE
       COMPANY WITHIN THE LIMIT OF 10% OF ITS
       CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE WARRANTS TO
       ISSUE COMMON SHARES OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       CATEGORIES OF PERSONS MEETING SPECIFIED
       CHARACTERISTICS TO IMPLEMENT A CONTINGENT
       CAPITAL PROGRAM

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE WARRANTS TO
       ISSUE COMMON SHARES OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       CATEGORIES OF PERSONS MEETING SPECIFIC
       CHARACTERISTICS TO IMPLEMENT AN AUXILIARY
       EQUITY PROGRAMME

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

26     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR PURCHASE OPTIONS WITH WAIVER OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE EXISTING
       COMMON SHARES OF THE COMPANY IN FAVOUR OF
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES RESERVED FOR MEMBERS OF
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE LATTER

29     OVERALL CEILING FOR CAPITAL INCREASES                     Mgmt          For                            For

30     ALIGNMENT OF THE BY-LAWS WITH RECENT                      Mgmt          For                            For
       LEGISLATIVE CHANGES AND CANCELLATION OF
       OBSOLETE PROVISIONS

31     STATUTORY AMENDMENT CONCERNING THE                        Mgmt          For                            For
       GOVERNANCE OF THE COMPANY

32     STATUTORY AMENDMENTS CONCERNING THE TERM OF               Mgmt          For                            For
       OFFICE OF DIRECTORS

33     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCS GROUP PLC                                                                               Agenda Number:  713280294
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7942M100
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  GB00BRF0TJ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 25
       JULY 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 25 JULY
       2020

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY

4      TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

5      TO RE-ELECT ALAN SMITH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT DAVID KNIGHT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT CHRIS MUIR AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT RONALD MCMILLAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT GEORGE ADAMS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT ANGELA LUGER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTION 551 OF THE COMPANIES ACT 2006

12     TO AUTHORISE THE COMPANY TO INCUR POLITICAL               Mgmt          For                            For
       EXPENDITURE

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       ON A NON-PRE-EMPTIVE BASIS IN ACCORDANCE
       WITH SECTIONS 570 AND 573 OF THE COMPANIES
       ACT 2006

14     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  713345127
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4.1    DESIGNATE CHARLOTTE KYLLER AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

4.2    DESIGNATE AXEL MARTENSSON AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE DIVIDENDS OF SEK 4.80 PER SHARE                   Mgmt          For                            For

7      AMEND ARTICLES OF ASSOCIATION RE COMPANY                  Mgmt          For                            For
       NAME PARTICIPATION AT GENERAL MEETINGS
       SHARE REGISTRAR

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




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  713739401
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       NOMINATION COMMITTEE AHEAD OF THE AGM 2021
       HAS CONSISTED OF JOHAN HJERTONSSON
       (INVESTMENT AB LATOUR ETC., CHAIR OF THE
       NOMINATION COMMITTEE), MIKAEL EKDAHL
       (MELKER SCHORLING AB), MARIA NORDQVIST
       (LANNEBO FONDER), NIKLAS RINGBY (EQT AB)
       AND SIMON BLECHER (CARNEGIE FONDER), AND
       HAS PROPOSED THAT MARIE EHRLING, CHAIR OF
       THE BOARD, IS ELECTED CHAIR OF THE AGM
       2021, OR IF SHE IS UNABLE TO PARTICIPATE IN
       THE MEETING, THE PERSON APPOINTED BY THE
       BOARD

2      APPROVAL OF THE VOTING LIST                               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES: CHARLOTTE KYLLER, REPRESENTING
       INVESTMENT AB LATOUR. AXEL MARTENSSON,
       REPRESENTING MELKER SCHORLING AB

5      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

6      PRESENTATION OF A. THE ANNUAL REPORT AND                  Non-Voting
       THE AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT, B. THE STATEMENT BY THE
       AUDITOR ON THE COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO SENIOR
       MANAGEMENT APPLICABLE SINCE THE LAST AGM,
       AND C. THE BOARD'S PROPOSAL FOR
       APPROPRIATION OF THE COMPANY'S PROFIT AND
       THE BOARD'S MOTIVATED STATEMENT THEREON

7.A    RESOLUTION REGARDING ADOPTION OF THE                      Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET AS PER
       31 DECEMBER 2020

7.B    RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES THAT A
       DIVIDEND OF SEK 4.00 PER SHARE BE DECLARED

7.C    RESOLUTION REGARDING RECORD DATE FOR                      Mgmt          For                            For
       DIVIDEND: AS RECORD DATE FOR THE DIVIDEND,
       THE BOARD PROPOSES MAY 7, 2021. IF THE AGM
       SO RESOLVES, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR STARTING MAY 12,
       2021

7.D.1  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       INGRID BONDE

7.D.2  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: JOHN
       BRANDON

7.D.3  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       ANDERS BOOS

7.D.4  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       FREDRIK CAPPELEN

7.D.5  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: CARL
       DOUGLAS

7.D.6  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       MARIE EHRLING

7.D.7  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       SOFIA SCHORLING HOGBERG

7.D.8  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: DICK
       SEGER

7.D.9  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       MAGNUS AHLQVIST

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
       BE EIGHT, WITH NO DEPUTY MEMBERS

9.A    DETERMINATION OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For

9.B    DETERMINATION OF FEES TO THE AUDITORS                     Mgmt          For                            For

10.A   ELECTION OF BOARD MEMBERS: THE NOMINATION                 Mgmt          Against                        Against
       COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
       MEMBERS INGRID BONDE, JOHN BRANDON, FREDRIK
       CAPPELEN AND SOFIA SCHORLING HOGBERG. THE
       NOMINATION COMMITTEE FURTHER PROPOSES THE
       ELECTION OF GUNILLA FRANSSON, HARRY
       KLAGSBRUN, JOHAN MENCKEL AND JAN SVENSSON
       AS NEW BOARD MEMBERS

10.B   ELECTION OF THE CHAIR OF THE BOARD: JAN                   Mgmt          Against                        Against
       SVENSSON IS PROPOSED TO BE ELECTED AS CHAIR
       OF THE BOARD

11     ELECTION OF AUDITORS: THE AUDIT COMMITTEE                 Mgmt          For                            For
       HAS IN ITS RECOMMENDATION LISTED TWO
       OPTIONS REGARDING THE ELECTION OF AUDITOR,
       WITH ERNST & YOUNG AB AS ITS FIRST
       RECOMMENDATION FOR A MANDATE PERIOD OF ONE
       YEAR. THE RECOMMENDATION OF THE AUDIT
       COMMITTEE IS BASED ON THE TENDER PROCESS
       CONDUCTED, WHICH THE AUDIT COMMITTEE HAS
       CLOSELY FOLLOWED AND HAS BEEN ACTIVELY
       INVOLVED WITH CERTAIN ACTIVITIES INCLUDING
       MEETING WITH THE PARTICIPANTS IN THE
       TENDER, THE EVALUATION CRITERIA AND
       MANAGEMENT'S CONCLUSION. THE PROPOSAL
       SUBMITTED BY ERNST & YOUNG AB HAS DEFINED A
       BALANCED SCOPE OF THE AUDIT BASED ON THE
       VARYING SIZE AND OPERATIONS OF THE GROUP
       COMPANIES AND HAS OFFERED AN AUDIT THAT IS
       BEST ADAPTED TO SECURITAS' OPERATIONS
       COMPARED WITH THE OTHER TENDERS SUBMITTED,
       AND ALSO A FEE WHICH IN RELATION TO THE
       WORK IS COMPETITIVE

12     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

13     DETERMINATION OF GUIDELINES FOR                           Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

14     RESOLUTION REGARDING A PROPOSAL FOR                       Mgmt          For                            For
       AUTHORIZATION OF THE BOARD TO RESOLVE ON
       ACQUISITION AND TRANSFER OF THE COMPANY'S
       OWN SHARES

15     RESOLUTIONS REGARDING THE IMPLEMENTATION OF               Mgmt          For                            For
       AN INCENTIVE SCHEME, INCLUDING HEDGING
       MEASURES BY WAY OF A SHARE SWAP AGREEMENT

16     RESOLUTION REGARDING THE IMPLEMENTATION OF                Mgmt          Against                        Against
       A LONG-TERM INCENTIVE PROGRAM (LTI
       2021/2023)

CMMT   30 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.

CMMT   30 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  713747915
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Set the Maximum Size of                Mgmt          For                            For
       the Board of Directors and Set the Maximum
       Size of the Board of Corporate Auditors

3.1    Appoint a Director Nakai, Yoshihiro                       Mgmt          For                            For

3.2    Appoint a Director Horiuchi, Yosuke                       Mgmt          For                            For

3.3    Appoint a Director Nishida, Kumpei                        Mgmt          For                            For

3.4    Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.5    Appoint a Director Miura, Toshiharu                       Mgmt          For                            For

3.6    Appoint a Director Ishii, Toru                            Mgmt          For                            For

3.7    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3.8    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

3.9    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

3.10   Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ito, Midori                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 SELVAAG BOLIG ASA                                                                           Agenda Number:  713758689
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7800E107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  NO0010612450
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      TO OPEN THE MEETING BY BOARD CHAIR OLAV H                 Non-Voting
       SELVAAG, INCLUDING TAKING THE REGISTER OF
       SHAREHOLDERS PRESENT

2      TO ELECT THE CHAIR FOR THE MEETING AND A                  Mgmt          No vote
       PERSON TO COSIGN THE MINUTES

3      TO APPROVE THE NOTICE AND THE AGENDA                      Mgmt          No vote

4      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          No vote
       DIRECTORS REPORT FOR FISCAL 2018, INCLUDING
       THE PAYMENT OF DIVIDEND: NOK 3 PER SHARE

5      TO APPROVE THE REMUNERATION OF DIRECTORS                  Mgmt          No vote

6      TO APPROVE THE REMUNERATION OF THE MEMBERS                Mgmt          No vote
       OF THE NOMINATION COMMITTEE

7      TO APPROVE THE AUDITORS FEE                               Mgmt          No vote

8      TO RECEIVE THE BOARDS DECLARATION ON PAY                  Mgmt          No vote
       AND OTHER REMUNERATION FOR SENIOR
       EXECUTIVES

9      TO ADOPT GUIDELINES ON PAY AND OTHER                      Mgmt          No vote
       REMUNERATION FOR SENIOR EXECUTIVES

10     TO MANDATE THE BOARD TO RESOLVE THE PAYMENT               Mgmt          No vote
       OF DIVIDEND

11     TO MANDATE THE BOARD TO ACQUIRE OWN SHARES                Mgmt          No vote

12     TO MANDATE THE BOARD TO INCREASE THE SHARE                Mgmt          No vote
       CAPITAL

13     TO ELECT DIRECTORS: REELECT OLAV H. SELVAAG               Mgmt          No vote
       (CHAIR), GISELE MARCHAND, TORE MYRVOLD,
       OYSTEIN THORUP AND CAMILLA WAHL AS
       DIRECTORS

14     TO ELECT MEMBERS OF THE NOMINATION                        Mgmt          No vote
       COMMITTEE: REELECT STEINAR MEJLAENDER
       LARSEN, LEIV ASKVIG AND HELENE LANGLO VOLLE
       AS MEMBERS OF NOMINATING COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 SENKO GROUP HOLDINGS CO.,LTD.                                                               Agenda Number:  714265368
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71004139
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3423800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fukuda, Yasuhisa                       Mgmt          For                            For

2.2    Appoint a Director Sasaki, Noburo                         Mgmt          For                            For

2.3    Appoint a Director Shiraki, Kenichi                       Mgmt          For                            For

2.4    Appoint a Director Yamanaka, Kazuhiro                     Mgmt          For                            For

2.5    Appoint a Director Yoneji, Hiroshi                        Mgmt          For                            For

2.6    Appoint a Director Taniguchi, Akira                       Mgmt          For                            For

2.7    Appoint a Director Takanashi, Toshio                      Mgmt          For                            For

2.8    Appoint a Director Ameno, Hiroko                          Mgmt          For                            For

2.9    Appoint a Director Sugiura, Yasuyuki                      Mgmt          For                            For

2.10   Appoint a Director Araki, Yoko                            Mgmt          For                            For

2.11   Appoint a Director Okuno, Fumiko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Washida, Masami               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Uenaka,                       Mgmt          For                            For
       Masanobu

3.3    Appoint a Corporate Auditor Okano, Yoshiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SERCO GROUP PLC                                                                             Agenda Number:  713708418
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80400107
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  GB0007973794
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 1.4 PENCE                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020

5      TO ELECT DAME SUE OWEN AS A DIRECTOR                      Mgmt          For                            For

6      TO ELECT TIM LODGE AS A DIRECTOR                          Mgmt          For                            For

7      TO RE-ELECT JOHN RISHTON AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT RUPERT SOAMES AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT KIRSTY BASHFORTH AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT ERIC BORN AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES IN ACCORDANCE WITH
       SECTION 551 OF THE COMPANIES ACT 2006

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       (FIRST DISAPPLICATION RESOLUTION)

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       (ADDITIONAL DISAPPLICATION RESOLUTION)

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES WITHIN THE
       MEANING OF SECTION 693(4) OF THE COMPANIES
       ACT 2006

19     TO AUTHORISE THE COMPANY OR ANY COMPANY                   Mgmt          For                            For
       WHICH IS OR BECOMES ITS SUBSIDIARY DURING
       THE PERIOD TO WHICH THIS RESOLUTION HAS
       EFFECT TO MAKE POLITICAL DONATIONS

20     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

21     TO APPROVE THE INTERNATIONAL SAVE AS YOU                  Mgmt          For                            For
       EARN PLAN 2021




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  713501131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 502455 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   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   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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL 2019/20

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL 2019/20

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR
       FISCAL 2019/20

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KLAUS HELMRICH FOR FISCAL 2019/20

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020)
       FOR FISCAL 2019/20

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL 2019/20

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020)
       FOR FISCAL 2019/20

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF THOMAS FOR FISCAL 2019/20

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM SNABE FOR FISCAL 2019/20

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL 2019/20

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER WENNING FOR FISCAL 2019/20

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT FOR FISCAL 2019/20

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/20

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN FOR FISCAL 2019/20

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL 2019/20

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK (UNTIL SEP. 25,
       2020) FOR FISCAL 2019/20

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL 2019/20

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL 2019/20

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
       FISCAL 2019/20

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER FOR FISCAL 2019/20

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HAGEN REIMER FOR FISCAL 2019/20

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT REITHOFER FOR FISCAL 2019/20

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NEMAT SHAFIK FOR FISCAL 2019/20

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL
       2019/20

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL 2019/20

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON FOR FISCAL 2019/20

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/20

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

6.1    ELECT GRAZIA VITTADINI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.2    ELECT KASPER RORSTED TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    REELECT JIM SNABE TO THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 90 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND AFFILIATION AGREEMENT WITH SIEMENS                  Mgmt          For                            For
       BANK GMBH

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       ARTICLES OF ASSOCIATION OF SIEMENS AG




--------------------------------------------------------------------------------------------------------------------------
 SIGNIFY N.V.                                                                                Agenda Number:  713105028
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8063K107
    Meeting Type:  SGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  NL0011821392
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.     ELECT FRANCISCO JAVIER VAN ENGELEN SOUSA TO               Mgmt          For                            For
       MANAGEMENT BOARD

CMMT   16 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SIGNIFY N.V.                                                                                Agenda Number:  713760418
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8063K107
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  NL0011821392
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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.     PRESENTATION BY CEO ERIC RONDOLAT                         Non-Voting

2.     ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2020

3.     EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

4.     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

5.     DIVIDEND                                                  Non-Voting

5a.    PROPOSAL TO DECLARE AN EXTRAORDINARY CASH                 Mgmt          For                            For
       DIVIDEND OF EUR 1.35 PER ORDINARY SHARE
       AGAINST THE FREELY DISTRIBUTABLE RESERVES

5b.    PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR                  Mgmt          For                            For
       1.40 PER ORDINARY SHARE FROM THE 2020 NET
       INCOME

6.     DISCHARGE MEMBERS OF THE BOARD OF                         Non-Voting
       MANAGEMENT AND THE SUPERVISORY BOARD

6a     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2020

6b.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2020

7.     PROPOSAL TO RE-APPOINT GERARD VAN DE AAST                 Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

8.     AUTHORIZATIONS OF THE BOARD OF MANAGEMENT                 Non-Voting
       TO (A) ISSUE SHARES OR GRANT RIGHTS TO
       ACQUIRE SHARES, AND (B) RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

8a.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS
       TO ACQUIRE SHARES

8b.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

9.     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY

10.    PROPOSAL TO CANCEL SHARES IN ONE OR MORE                  Mgmt          For                            For
       TRANCHES AS TO BE DETERMINED BY THE BOARD
       OF MANAGEMENT

11.    ANY OTHER BUSINESS                                        Non-Voting

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB                                                            Agenda Number:  713625753
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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 OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: SVEN                    Non-Voting
       UNGER, MEMBER OF THE SWEDISH BAR
       ASSOCIATION

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       BANK'S PROFITS OR LOSSES IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF SEK 4.10
       PER SHARE AND 1 APRIL 2021 AS RECORD DATE
       FOR THE DIVIDEND. IF THE MEETING DECIDES
       ACCORDING TO THE PROPOSAL THE DIVIDEND IS
       EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON
       8 APRIL 2021

10.1   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN H. ANDRESEN

10.2   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SIGNHILD ARNEGARD
       HANSEN

10.3   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNE-CATHERINE
       BERNER

10.4   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SAMIR BRIKHO

10.5   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: WINNIE FOK

10.6   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNA-KARIN
       GLIMSTROM

10.7   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNIKA DAHLBERG

10.8   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: CHARLOTTA
       LINDHOLM

10.9   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SVEN NYMAN

10.10  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MAGNUS OLSSON

10.11  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: LARS OTTERSGARD

10.12  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JESPER OVESEN

10.13  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HELENA SAXON

10.14  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       MEMBER OF THE BOARD OF DIRECTORS)

10.15  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MARCUS WALLENBERG

10.16  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HAKAN WESTERBERG

10.17  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       PRESIDENT)

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO BE ELECTED BY THE
       SHAREHOLDERS' MEETING: THE NOMINATION
       COMMITTEE PROPOSES 9 DIRECTORS

12     DETERMINATION OF THE NUMBER OF AUDITORS TO                Mgmt          For                            For
       BE ELECTED BY THE SHAREHOLDERS' MEETING:
       THE NOMINATION COMMITTEE PROPOSES ONE
       AUDITOR

13.1   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE BOARD
       OF DIRECTORS

13.2   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE AUDITOR

14.A1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SIGNHILD ARNEGARD HANSEN

14.A2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: ANNE-CATHERINE BERNER

14.A3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: WINNIE FOK

14.A4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SVEN NYMAN

14.A5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: LARS OTTERSGARD

14.A6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JESPER OVESEN

14.A7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: HELENA SAXON

14.A8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JOHAN TORGEBY

14.A9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: MARCUS WALLENBERG

14.B   ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS MARCUS WALLENBERG

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2022. SHOULD
       ERNST & YOUNG AB BE ELECTED, THE AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE

16     THE BOARD OF DIRECTOR'S REMUNERATION REPORT               Mgmt          For                            For
       2020

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       ALL EMPLOYEE PROGRAMME 2021 (AEP) FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       SHARE DEFERRAL PROGRAMME 2021 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       RESTRICTED SHARE PROGRAMME 2021 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2021 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK:
       THE BOARD OF DIRECTORS PROPOSES THAT KARIN
       WESTERLUND, MAZARS AB, IS APPOINTED AUDITOR
       IN THE FOUNDATION "VON WILLEBRANDSKA
       UNDERSTODSSTIFTELSEN"

21     THE BOARD OF DIRECTOR'S PROPOSAL TO AMEND                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTIONS 1, 3
       AND 8

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK IMMEDIATELY SHALL WORK FOR THE
       EXCLUSION OF FOSSIL COMPANIES AS BORROWERS
       IN THE BANK

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK SHALL EXCLUDE FOSSIL FUELS AS
       INVESTMENT OBJECTS

23.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: BY 2025, THE BANK WILL
       ONLY FINANCE THOSE COMPANIES AND PROJECTS
       THAT ARE IN LINE WITH WHAT SCIENCE REQUIRES
       FOR THE WORLD TO STAY BELOW 1.5 DECREE C

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: THE BOARD OF DIRECTORS
       OF THE BANK SHALL REPORT BACK ON HOW THIS
       HAS BEEN IMPLEMENTED AT THE LATEST AT THE
       2022 ANNUAL GENERAL MEETING AND THEREAFTER
       ANNUALLY UNTIL IT HAS BEEN FULLY
       IMPLEMENTED

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 MAR 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   02 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       PLEASE NOTE THAT THIS IS A REVISION DUE TO
       MEDICATION NUMBERING OF RESOLUTION 14. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713152041
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE DIVIDENDS OF SEK 3.25 PER SHARE                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713625638
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 472154 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   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

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ANDREAS STEEN

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2020 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2020, AS WELL AS THE AUDITOR'S STATEMENT
       REGARDING THE APPLICATION OF GUIDELINES FOR
       SALARY AND OTHER REMUNERATION TO SENIOR
       EXECUTIVES WHICH HAVE APPLIED SINCE THE
       PREVIOUS ANNUAL GENERAL MEETING

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: THE BOARD
       PROPOSES A DIVIDEND FOR 2020 OF SEK 9.50
       PER SHARE, OF WHICH SEK 6.50 PER SHARE AS
       ORDINARY DIVIDEND AND SEK 3.00 PER SHARE AS
       EXTRAORDINARY DIVIDEND. THE BOARD PROPOSES
       TUESDAY APRIL 1, 2021, AS THE RECORD DATE
       FOR RECEIVING DIVIDEND. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE BOARD'S
       PROPOSAL, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR SWEDEN AB ON
       THURSDAY APRIL 8, 2021

9.A    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       BIORCK

9.B    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: PAR
       BOMAN

9.C    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: JAN
       GURANDER

9.D    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       FREDRIK LUNDBERG

9.E    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CATHERINE MARCUS

9.F    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       JAYNE MCGIVERN

9.G    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: ASA
       SODERSTROM WINBERG (FOR THE PERIOD MARCH
       26, 2020 - DECEMBER 31, 2020)

9.H    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CHARLOTTE STROMBERG (FOR THE PERIOD JANUARY
       1, 2020 - MARCH 26, 2020)

9.I    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       RICHARD HORSTEDT (EMPLOYEE REPRESENTATIVE)

9.J    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: OLA
       FALT (EMPLOYEE REPRESENTATIVE)

9.K    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       YVONNE STENMAN (EMPLOYEE REPRESENTATIVE)

9.L    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS RATTGARD, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE)

9.M    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       PAR-OLOW JOHANSSON, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE) (FOR THE PERIOD
       JANUARY 1, 2020 - JULY 1, 2020)

9.N    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       REINHOLDSSON, DEPUTY BOARD MEMBER (EMPLOYEE
       REPRESENTATIVE) (FOR THE PERIOD DECEMBER
       16, 2020 - DECEMBER 31, 2020)

9.O    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS DANIELSSON

CMMT   PLEASE NOTE THAT RESOLUTION 10.A, 10.B,                   Non-Voting
       11.A, 11.B, 12.A TO 12.H AND 13 ARE
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10.A   NUMBER OF MEMBERS OF THE BOARD AND DEPUTY                 Mgmt          For
       MEMBERS TO BE ELECTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD ELECTED BY
       THE MEETING SHALL BE SEVEN AND THAT NO
       DEPUTIES BE ELECTED

10.B   NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE               Mgmt          For
       REGISTERED ACCOUNTING FIRM BE ELECTED AS
       AUDITOR WITH NO DEPUTY AUDITOR

11.A   FEES PAYABLE TO MEMBERS OF THE BOARD                      Mgmt          For
       ELECTED BY THE MEETING

11.B   FEES PAYABLE TO THE AUDITOR                               Mgmt          For

12.A   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS BOARD
       MEMBER)

12.B   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: PAR BOMAN (RE-ELECTION)

12.C   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAN GURANDER (RE-ELECTION)

12.D   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: FREDRIK LUNDBERG (RE-ELECTION)

12.E   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: CATHERINE MARCUS (RE-ELECTION)

12.F   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAYNE MCGIVERN (RE-ELECTION)

12.G   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: ASA SODERSTROM WINBERG (RE-ELECTION)

12.H   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS CHAIRMAN
       OF THE BOARD)

13     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

14     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT FOR 2020

15     DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON ACQUISITION OF OWN SERIES B SHARES IN
       SKANSKA ON A REGULATED MARKET

16     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

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




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  713523252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA                                                                         Agenda Number:  713683046
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8591M517
    Meeting Type:  OGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101196-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND RECEIPT OF UPDATED BALO LINK
       AND CHANGE IN MEETING TYPE FROM AGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR 2020 -
       APPROVAL OF THE TOTAL AMOUNT OF
       NON-DEDUCTIBLE EXPENSES AND COSTS

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

4      APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       ON THE REGULATED AGREEMENTS REFERRED TO IN
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND THE DEPUTY
       CHIEF EXECUTIVE OFFICERS, PURSUANT TO
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

7      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF
       THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF EACH OF THE CORPORATE
       OFFICERS REQUIRED BY ARTICLE L. 22-10-9 I
       OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. LORENZO BINI
       SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE L. 22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. FREDERIC OUDEA,
       CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L.22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. PHILIPPE
       AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L. 22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. SEVERIN
       CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L.22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

13     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. PHILIPPE HEIM,
       DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L. 22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

14     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MRS. DIONY LEBOT,
       DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L. 22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

15     ADVISORY OPINION ON THE COMPENSATION PAID                 Mgmt          For                            For
       IN 2020 TO THE REGULATED PERSONS REFERRED
       TO IN ARTICLE L.511-71 OF THE MONETARY AND
       FINANCIAL CODE

16     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       WILLIAM CONNELLY AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LUBOMIRA ROCHET AS DIRECTOR

18     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ALEXANDRA SCHAAPVELD AS DIRECTOR

19     APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS               Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR MR.
       JEAN-BERNARD LEVY

20     ELECTION OF MRS. HELENE CRINQUANT AS                      Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

21     ELECTION OF MR. SEBASTIEN WETTER AS                       Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

22     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMMON SHARES OF THE
       COMPANY WITHIN THE LIMIT OF 5% OF THE
       CAPITAL

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  714250696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.2    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

2.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

2.5    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

2.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

2.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2.12   Appoint a Director Hishiyama, Reiko                       Mgmt          Against                        Against

2.13   Appoint a Director Koshi, Naomi                           Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SOLAR A/S                                                                                   Agenda Number:  713625412
--------------------------------------------------------------------------------------------------------------------------
        Security:  K90472117
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  DK0010274844
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECT CHAIRMAN OF MEETING                                 Mgmt          For                            For

2      RECEIVE REPORT OF BOARD                                   Non-Voting

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 28 PER SHARE

5.1    AUTHORIZE BOARD TO DISTRIBUTE EXTRAORDINARY               Mgmt          For                            For
       DIVIDENDS OF DKK 15 PER SHARE

5.2    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

6      APPROVE REMUNERATION REPORT (ADVISORY VOTE)               Mgmt          For                            For

7      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF DKK 600,000 FOR CHAIRMAN, DKK
       300,000 FOR VICE CHAIRMAN, DKK 300,000 FOR
       CHAIRMAN OF AUDIT COMMITTEE, AND DKK
       200,000 FOR OTHER DIRECTORS

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 8.1 TO 8.6 AND 9. THANK
       YOU

8.1    ELECT MICHAEL TROENSEGAARD ANDERSEN AS NEW                Mgmt          For                            For
       DIRECTOR

8.2    REELECT MORTEN CHRONE AS DIRECTOR                         Mgmt          For                            For

8.3    REELECT PETER BANG AS DIRECTOR                            Mgmt          For                            For

8.4    REELECT LOUISE KNAUER AS DIRECTOR                         Mgmt          For                            For

8.5    REELECT JESPER DALSGAARD AS DIRECTOR                      Mgmt          For                            For

8.6    REELECT JENS BORUM AS DIRECTOR                            Mgmt          For                            For

9      RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

10     AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES

11     OTHER BUSINESS                                            Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  714242738
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7621A101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Teshima, Toshihiro                     Mgmt          For                            For

2.4    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.5    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.6    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.7    Appoint a Director Shibata, Misuzu                        Mgmt          For                            For

2.8    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

2.9    Appoint a Director Yanagida, Naoki                        Mgmt          For                            For

2.10   Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

2.11   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.12   Appoint a Director Ito, Kumi                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONAE SGPS SA                                                                               Agenda Number:  713794813
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8252W176
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  PTSON0AM0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

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

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

1      DISCUSS AND DECIDE ON THE COMPANY'S ANNUAL                Mgmt          For                            For
       REPORT, BALANCE SHEET AND THE INDIVIDUAL
       AND CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31ST DECEMBER 2020

2      DECIDE ON THE PROPOSED APPROPRIATION OF THE               Mgmt          For                            For
       FINANCIAL YEAR NET RESULT

3      ASSESS THE MANAGEMENT AND AUDIT OF THE                    Mgmt          For                            For
       COMPANY

4      DECIDE ON THE INTERNAL POLICY REGARDING THE               Mgmt          For                            For
       SELECTION AND ADEQUACY ASSESSMENT OF THE
       MEMBERS OF THE MANAGEMENT AND AUDIT BODIES

5      DECIDE ON THE REMUNERATION POLICY                         Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE STATUTORY
       GOVERNING BODIES, AS WELL AS ON THE SHARES
       ATTRIBUTION PLAN AND RESPECTIVE REGULATION

6      DECIDE, PURSUANT TO ARTICLE 8 OF THE                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION, ON THE APPLICABLE
       PRINCIPLES TO AN EVENTUAL ISSUANCE OF
       CONVERTIBLE BONDS, AS MAY BE DECIDED BY THE
       BOARD OF DIRECTORS

7      DECIDE ON THE SUPPRESSION OF THE                          Mgmt          For                            For
       SHAREHOLDERS' PRE-EMPTIVE RIGHT FOR THE
       SUBSCRIPTION OF AN ISSUANCE OF CONVERTIBLE
       BONDS, AS MAY BE EVENTUALLY DECIDED BY THE
       BOARD OF DIRECTORS PURSUANT TO AGENDA ITEM
       NO.6

8      DECIDE ON THE INCREASES OF SHARE CAPITAL                  Mgmt          For                            For
       EVENTUALLY NECESSARY FOR THE CONVERSION OF
       CONVERTIBLE BONDS THAT, PURSUANT TO AGENDA
       ITEM NO. 6, MAY BE DECIDED BY THE BOARD OF
       DIRECTORS

9      DECIDE ON THE AUTHORISATION FOR THE                       Mgmt          For                            For
       PURCHASE AND SALE OF OWN SHARES UP TO THE
       LEGAL LIMIT OF 10%

10     DECIDE ON THE AUTHORISATION FOR THE                       Mgmt          For                            For
       PURCHASE AND SALE OF BONDS ISSUED BY THE
       COMPANY UP TO THE LEGAL LIMIT OF 10%

11     DECIDE ON THE AUTHORISATION FOR THE                       Mgmt          For                            For
       PURCHASE AND FOR THE HOLDING OF SHARES OF
       THE COMPANY BY ITS CONTROLLED COMPANIES,
       PURSUANT TO THE SET FORTH IN ARTICLE 325-B
       OF THE PORTUGUESE COMPANIES ACT

CMMT   6 APR 2021: PLEASE NOTE IN THE EVENT THE                  Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 18 MAY 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   9 APR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       COMMENTS AND MODIFICATION OF RESOLUTION 10.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   9 APR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  714196462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.5    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.6    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.7    Appoint a Director Wendy Becker                           Mgmt          For                            For

1.8    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

1.9    Appoint a Director Adam Crozier                           Mgmt          For                            For

1.10   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

1.11   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOPRA STERIA GROUP SA                                                                       Agenda Number:  713839819
--------------------------------------------------------------------------------------------------------------------------
        Security:  F20906115
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000050809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   09 APR 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 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   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   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104072100808-42 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101470-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      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, SHOWING EARNINGS AMOUNTING TO
       EUR 142,275,698.67. THE SHAREHOLDERS'
       MEETING APPROVES THE NON DEDUCTIBLE
       EXPENSES AND CHARGES AMOUNTING TO EUR
       661,408.55 AND THEIR CORRESPONDING TAX OF
       EUR 220,469.00

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 GROUP SHARE NET CONSOLIDATED
       EARNINGS AMOUNTING TO EUR 106,776,814.00

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE EARNINGS AS
       FOLLOWS: ORIGIN INCOME FOR THE FISCAL YEAR:
       EUR 142,275,698.67 LEGAL RESERVE: EUR 0.00
       RETAINED EARNINGS: EUR 147,138,833.53
       DISTRIBUTABLE EARNINGS: EUR 289,414,532.20
       ALLOCATION DIVIDEND: EUR 41,095,402.00
       OPTIONAL RESERVE: EUR 248 319 130,20
       RETAINED EARNINGS: 0.00  THE SHAREHOLDERS'
       MEETING RECALLS THAT THE DIVIDENDS PAID
       DURING THE PAST THREE FINANCIAL YEARS WERE
       AS FOLLOWS: EUR 0.00 PER SHARE FOR FISCAL
       YEAR 2019 EUR 1.85 PER SHARE FOR FISCAL
       YEAR 2018 EUR 2.40 PER SHARE FOR FISCAL
       YEAR 2017

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS
       APPROVES THE INFORMATION MENTIONED IN
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE AND REFERRED TO THEREIN

5      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 PAID AND AWARDED TO MR
       PIERRE PASQUIER AS CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE 2020 FISCAL YEAR

6      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 PAID AND AWARDED TO MR
       VINCENT PARIS AS MANAGING DIRECTOR FOR THE
       2020 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MANAGING
       DIRECTOR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE DIRECTORS

10     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 500,000.00 TO THE
       DIRECTORS FOR THE CURRENT EXERCISE, UNTIL
       FURTHER NOTICE

11     THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MRS ASTRID ANCIAUX FOR 4 YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PER
       CENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL, MAXIMUM FUNDS INVESTED IN THE
       SHARE BUYBACKS: EUR 513,692,500.00. (I.E.
       2,054,770 ORDINARY SHARES) THIS
       AUTHORIZATION IS GIVEN FOR AN 18 MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES SUPERSEDES THE FRACTION UNUSED
       OF 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

13     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOUR OF THE
       EMPLOYEES OR THE CORPORATE OFFICERS OF THE
       COMPANY AND RELATED COMPANIES, FOR AN
       AMOUNT REPRESENTING 1 PER CENT OF THE SHARE
       CAPITAL. THE NUMBER OF SHARES AWARDED TO
       THE COMPANY'S MANAGING DIRECTOR CANNOT
       REPRESENT MORE THAN 5 PER CENT OF THE FIXED
       CEILING OF 1 PER CENT. THE PRESENT
       DELEGATION IS GIVEN FOR A 38 MONTH PERIOD.
       THIS DELEGATION OF POWERS SUPERSEDES THE
       FRACTION UNUSED OF 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

14     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOUR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR
       TREASURY SECURITIES GIVING ACCESS TO OTHER
       COMPANY'S TREASURY SECURITIES. THIS
       DELEGATION IS GIVEN FOR A 26 MONTH PERIOD
       AND FOR A TOTAL AMOUNT OF SHARES THAT SHALL
       NOT EXCEED 2 PER CENT OF THE SHARE CAPITAL.
       THIS DELEGATION OF POWERS SUPERSEDES
       SUPERSEDES THE FRACTION UNUSED OF 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 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

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"




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD                                                                                 Agenda Number:  713154033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETED                                                   Non-Voting

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR XIAOLING LIU AS A                       Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA               Mgmt          For                            For
       AS A DIRECTOR

2.D    RE-ELECTION OF MS KAREN WOOD AS A DIRECTOR                Mgmt          For                            For

3      ELECTION OF MR GUY LANSDOWN AS A DIRECTOR                 Mgmt          For                            For

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPAR NORD BANK A/S                                                                          Agenda Number:  713692766
--------------------------------------------------------------------------------------------------------------------------
        Security:  K92145125
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  DK0060036564
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      ELECTION OF CHAIR OF THE MEETING: THE BOARD               Mgmt          For                            For
       OF DIRECTORS NOMINATES PETER FRANK HANSEN,
       ATTORNEY

2      REPORT BY THE BOARD OF DIRECTORS: REPORT BY               Non-Voting
       THE BOARD OF DIRECTORS ON THE ACTIVITIES OF
       THE COMPANY

3      AUDITED PARENT COMPANY FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE CONSOLIDATED FINANCIAL STATEMENTS:
       PRESENTATION OF THE AUDITED PARENT COMPANY
       FINANCIAL STATEMENTS FOR APPROVAL AND THE
       CONSOLIDATED FINANCIAL STATEMENTS

4      RESOLUTION AS TO THE DISTRIBUTION OF PROFIT               Mgmt          For                            For
       OR COVERING OF LOSS: RESOLUTION AS TO THE
       DISTRIBUTION OF PROFIT OR COVERING OF LOSS,
       AS THE CASE MAY BE, ACCORDING TO THE
       APPROVED FINANCIAL STATEMENTS. THE BOARD OF
       DIRECTORS RECOMMENDS THE DISTRIBUTION OF A
       DIVIDEND OF DKK 1.5 PER SHARE

5      THE COMPANY'S REMUNERATION POLICY FOR                     Mgmt          For                            For
       APPROVAL: PRESENTATION OF THE COMPANY'S
       REMUNERATION POLICY FOR APPROVAL

6      ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR 2020: PRESENTATION OF AND ADVISORY VOTE
       ON THE REMUNERATION REPORT FOR 2020

7      THE LEVEL OF REMUNERATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: APPROVAL OF THE LEVEL OF
       REMUNERATION OF THE BOARD OF DIRECTORS FOR
       2021

8      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       BUY TREASURY SHARES: WITH REFERENCE TO
       SECTION 198 OF THE DANISH COMPANIES ACT,
       THE BOARD OF DIRECTORS RECOMMENDS THAT IT
       BE AUTHORISED TO PERMIT THE COMPANY, IN THE
       PERIOD UNTIL THE NEXT ANNUAL GENERAL
       MEETING, TO ACQUIRE TREASURY SHARES HAVING
       A NOMINAL VALUE OF UP TO 10% OF THE SHARE
       CAPITAL AT THE MARKET PRICE PREVAILING AT
       THE TIME OF ACQUISITION, SUBJECT TO A
       DEVIATION OF UP TO 10%

9A     ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS; SEE ARTICLE 16(1) OF THE BANKS
       ARTICLES OF ASSOCIATION: THE BOARD OF
       DIRECTORS RECOMMENDS THE RE-ELECTION OF PER
       NIKOLAJ BUKH

9B     ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS; SEE ARTICLE 16(1) OF THE BANKS
       ARTICLES OF ASSOCIATION: THE BOARD OF
       DIRECTORS RECOMMENDS THE RE-ELECTION OF KAJ
       CHRISTIANSEN

9C     ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS; SEE ARTICLE 16(1) OF THE BANKS
       ARTICLES OF ASSOCIATION: THE BOARD OF
       DIRECTORS PROPOSES THAT ANDRE ROGACZEWSKI
       BE ELECTED TO THE BOARD OF DIRECTORS.
       REFERENCE IS MADE TO SPAR NORD BANKS ANNUAL
       REPORT FOR 2020 REGARDING INFORMATION ABOUT
       EACH OF THE INCUMBENT BOARD MEMBERS

10     APPOINTMENT OF AUDITOR: THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PROPOSES THE APPOINTMENT OF
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB (CVR NO. 33963556)
       AT THE RECOMMENDATION OF THE AUDIT
       COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN
       INFLUENCED BY THIRD PARTIES, NOR HAS IT
       BEEN SUBJECT TO ANY AGREEMENT WITH ANY
       THIRD PARTY THAT RESTRICTS THE GENERAL
       MEETING'S APPOINTMENT OF CERTAIN AUDITORS
       OR AUDIT FIRMS

11A    PROPOSALS FROM THE BOARD OF DIRECTORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE INSERTION
       OF A NEW ARTICLE 5 IN THE ARTICLES OF
       ASSOCIATION ON ELECTRONIC COMMUNICATION

11B    PROPOSALS FROM THE BOARD OF DIRECTORS: THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS PROPOSES THE INSERTION
       OF A NEW ARTICLE 9 IN THE ARTICLES OF
       ASSOCIATION ON ELECTRONIC SHAREHOLDERS
       MEETINGS

11C    PROPOSALS FROM THE BOARD OF DIRECTORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES AN AMENDMENT TO
       ARTICLES 8(2) AND (5) OF THE ARTICLES OF
       ASSOCIATION ON SHAREHOLDERS MEETINGS. FIND
       THE FULL TEXT AT OUR WEBSITE

11D    PROPOSALS FROM THE BOARD OF DIRECTORS: THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS PROPOSES THE INSERTION
       OF A NEW ARTICLE 12 IN THE ARTICLES OF
       ASSOCIATION ON ELECTRONIC GENERAL MEETINGS

11E    PROPOSALS FROM THE BOARD OF DIRECTORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES AN AMENDMENT TO
       ARTICLES 10(2), (5), (6) AND (7) OF THE
       ARTICLES OF ASSOCIATION ON NOTICES AND
       REGISTRATION FOR GENERAL MEETINGS

11F    PROPOSALS FROM THE BOARD OF DIRECTORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES AN AMENDMENT TO
       ARTICLE 12(2) OF THE ARTICLES OF
       ASSOCIATION ON THE AGENDA FOR THE GENERAL
       MEETING

11G    PROPOSALS FROM THE BOARD OF DIRECTORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES AN AMENDMENT TO
       ARTICLE 15(3) OF THE ARTICLES OF
       ASSOCIATION ON REGISTERING FOR GENERAL
       MEETINGS

11H    PROPOSALS FROM THE BOARD OF DIRECTORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE CHAIR
       OF THE MEETING BE AUTHORISED TO MAKE THE
       NECESSARY CONSEQUENTIAL AMENDMENTS TO THE
       NUMBERING AND THE REFERENCE TO THE
       INDIVIDUAL ARTICLES OF THE ARTICLES OF
       ASSOCIATION TO THE EXTENT ONE OR MORE OF
       THE PROPOSALS LISTED UNDER ITEMS A, B OR D
       ARE ADOPTED

12     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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




--------------------------------------------------------------------------------------------------------------------------
 SPAREBANK 1 NORD-NORGE                                                                      Agenda Number:  713577192
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8288N106
    Meeting Type:  AGM
    Meeting Date:  11-Feb-2021
          Ticker:
            ISIN:  NO0006000801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT 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      ELECT LARS MARTIN LUNDE, ELIN WINTERVOLD,                 Mgmt          No vote
       KJELL KOLBEINSEN AND KJELL OLAV PETTERSEN
       AS MEMBERS OF COMMITTEE OF REPRESENTATIVES;
       ELECT JOHN-OSKAR NYVOLL AND HALLGEIR ANGELL
       AS DEPUTY MEMBERS OF COMMITTEE OF
       REPRESENTATIVES




--------------------------------------------------------------------------------------------------------------------------
 SPAREBANK 1 SMN                                                                             Agenda Number:  713571570
--------------------------------------------------------------------------------------------------------------------------
        Security:  R83262114
    Meeting Type:  AGM
    Meeting Date:  10-Feb-2021
          Ticker:
            ISIN:  NO0006390301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT 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      ELECT MEMBERS AND DEPUTY MEMBERS OF                       Mgmt          No vote
       COMMITTEE OF REPRESENTATIVES

CMMT   26 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE 08
       FEB 2021. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SPAREBANK 1 SR-BANK ASA                                                                     Agenda Number:  713838122
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8170W115
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  NO0010631567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT 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      OPEN MEETING                                              Non-Voting

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME;
       AUTHORIZE BOARD TO DECIDE ON THE
       DISTRIBUTION OF DIVIDENDS OF UP TO NOK 3.10
       PER SHARE

5      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

6      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

7      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

8.1    RE-ELECT KATE HENRIKSEN AS DIRECTOR                       Mgmt          No vote

8.2    RE-ELECT TOR DAHLE AS DIRECTOR                            Mgmt          No vote

8.3    RE-ELECT JAN SKOGSETH AS DIRECTOR                         Mgmt          No vote

9      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 625,000 FOR CHAIR AND NOK
       300,000 FOR OTHER DIRECTORS

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

11     AUTHORIZE ISSUANCE OF HYBRID BONDS,                       Mgmt          No vote
       PERPETUAL SUBORDINATED LOANS, AND
       SUBORDINATED LOANS WITH MATURITY

12     APPROVE CREATION OF NOK 639.4 MILLION POOL                Mgmt          No vote
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   08 APR 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   08 APR 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




--------------------------------------------------------------------------------------------------------------------------
 SPIE SA                                                                                     Agenda Number:  713836774
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8691R101
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0012757854
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 APR 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 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   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

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 91,818,767.37

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
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 91,818,767.37 ALLOCATION:
       DIVIDENDS: EUR 70,461,329.84 RETAINED
       EARNINGS: EUR 21,357,437.53 (INCLUDING THE
       FRACTION OF DIVIDENDS RELATING TO THE 390
       TREASURY SHARES)  THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.44 PER SHARE,
       THAT WILL BE ELIGIBLE TO THE 40 PER CENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE.  THIS DIVIDEND WILL BE PAID ON
       THE 27TH OF MAY 2021. THE AMOUNT
       CORRESPONDING TO THE TREASURY SHARES WILL
       BE ALLOCATED TO THE RETAINED EARNINGS
       ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
       0.56 PER SHARE FOR FISCAL YEAR 2017 EUR
       0.58 PER SHARE FOR FISCAL YEAR 2018 EUR
       0.17 PER SHARE FOR FISCAL YEAR 2019

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 SAID REPORT AND TAKES NOTICE THAT
       THE AGREEMENTS PREVIOUSLY ENTERED INTO
       REFERRED TO THEREIN REMAINED IN FORCE
       DURING SAID FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       CO-OPTATION OF MRS SANDRINE TERAN AS A
       DIRECTOR, TO REPLACE MRS SOPHIE STABILE,
       WHO RESIGNED, DEPARTING FROM THE 12TH OF
       MARCH 2021

6      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS SANDRINE TERAN FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, XXX FOR A 4-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

8      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 AND
       AWARDED TO MR GAUTHIER LOUETTE AS CHIEF
       EXECUTIVE OFFICER FOR THE 2020 FINANCIAL
       YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO MR
       GAUTHIER LOUETTE AS CHIEF EXECUTIVE OFFICER

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

12     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 33.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL. THE NUMBER OF
       SHARES ACQUIRED BY THE COMPANY WITH A VIEW
       TO RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF THE SHARES COMPOSING ITS CAPITAL.
       THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       29TH OF MAY 2020 IN ITS RESOLUTION NUMBER
       10. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

13     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       29TH OF MAY 2020 IN ITS RESOLUTION NUMBER
       11. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

14     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF
       EUR 1,850,000.00 IN FAVOUR OF EMPLOYEES,
       FORMER EMPLOYEES AND ELIGIBLE CORPORATE
       OFFICERS OF THE COMPANY AND OR THE RELATED
       COMPANIES, WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, BY ISSUANCE OF NEW SHARES,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
       COUNT AGAINST THE OVERALL VALUE AMOUNTING
       TO EUR 36,000,000.00 SET FORTH IN
       RESOLUTION NUMBER 13 GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 29TH OF MAY
       2020. THE MAXIMUM NOMINAL AMOUNT OF CAPITAL
       INCREASE WITHIN THE CONTEXT OF THIS PRESENT
       DELEGATION AND DELEGATION 15 SHALL COUNT
       AGAINST THIS AMOUNT. THIS AUTHORIZATION IS
       GIVEN FOR A 26-MONTH PERIOD, SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       29TH OF MAY 2020 IN ITS RESOLUTION NUMBER
       19. ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF
       EUR 1,850,000.00 IN FAVOUR OF (I) EMPLOYEES
       AND OR CORPORATE OFFICERS OF THE COMPANY
       AND OR THE RELATED COMPANIES HAVING THEIR
       HEAD OFFICE ABROAD, (II) FUNDS OR OTHER
       ENTITIES, SUBSCRIBING ON BEHALF OF PERSONS
       REFERRED IN (I), (III) FINANCIAL
       INSTITUTIONS MANDATED BY THE COMPANY TO
       OFFER TO PERSONS REFERRED IN (I) A SAVINGS
       OR SHAREHOLDING SCHEME COMPARABLE TO THOSE
       OFFERED TO THE COMPANY'S EMPLOYEES IN
       FRANCE, BY ISSUANCE OF NEW SHARES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS AMOUNT SHALL COUNT AGAINST THE
       OVERALL VALUE AMOUNTING TO EUR
       36,000,000.00 SET FORTH IN RESOLUTION 13
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       29, 2020. AUTHORIZATION GIVEN FOR 18 MONTHS
       PERIOD, SUPERSEDING THE FRACTION UNUSED OF
       THE AUTHORIZATION 20 GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 29, 2020. ALL
       POWERS TO THE BOARD OF DIRECTORS TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       EXISTING OR TO BE ISSUED COMPANY'S SHARES,
       IN FAVOUR OF BENEFICIARIES TO BE CHOSEN
       AMONG THE EMPLOYEES AND THE ELIGIBLE
       CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY
       NOT REPRESENT MORE THAN 0.5 PER CENT OF THE
       SHARES COMPOSING THE SHARE CAPITAL, AMONG
       WHICH THE SHARES GRANTED TO THE CORPORATE
       OFFICERS MAY NOT REPRESENT MORE THAN 10 PER
       CENT OF THE SHARES' ALLOCATION. IN THE
       SPECIFIC CASE OF SHARES TO BE ISSUED, THE
       RESULTING CAPITAL INCREASE SHALL COUNT
       AGAINST THE OVERALL VALUE AMOUNTING TO EUR
       36,000,000.00 SET FORTH IN RESOLUTION 13
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       29TH OF MAY 2020. THIS AUTHORIZATION IS
       GIVEN FOR A 15-MONTH PERIOD, SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION 21
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       29TH OF MAY 2020. ALL POWERS TO THE BOARD
       OF DIRECTORS TO ACCOMPLISH ALL NECESSARY
       FORMALITIES

17     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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101107-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  713838766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.09 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO ELECT MARIA RAMOS, AN INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT DAVID CONNER, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT BYRON GROTE, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT CHRISTINE HODGSON, CBE, AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT GAY HUEY EVANS, OBE, AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT NAGUIB KHERAJ, AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PHIL RIVETT, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT DAVID TANG, AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT CARLSON TONG, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT JOSE VINALS, AS GROUP CHAIRMAN                Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, CBE, AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       TO THE COMPANY FROM THE END OF THE AGM
       UNTIL THE END OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN THE
       LIMITS PRESCRIBED IN THE RESOLUTION

20     TO APPROVE THE 2021 STANDARD CHARTERED                    Mgmt          For                            For
       SHARE PLAN AND AUTHORISE THE BOARD TO DO
       ANYTHING IT CONSIDERS NECESSARY OR
       DESIRABLE FOR ITS IMPLEMENTATION AND
       OPERATION

21     TO AUTHORISE THE BOARD TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO EXTEND THE AUTHORITY TO ALLOT ORDINARY                 Mgmt          For                            For
       SHARES GRANTED PURSUANT TO RESOLUTION 21 BY
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 27

23     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES

24     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 21

25     IN ADDITION TO THE AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 24, TO AUTHORISE THE
       BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 21 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

26     IN ADDITION TO THE AUTHORITIES GRANTED                    Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 24 AND 25, TO
       AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
       RIGHTS IN RELATION TO THE AUTHORITY
       GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
       RESOLUTION 23

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

28     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

29     TO ENABLE THE COMPANY TO CALL A GENERAL                   Mgmt          For                            For
       MEETING OTHER THAN AN AGM ON NO LESS THAN
       14 CLEAR DAYS' NOTICE

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING NEED TO BE
       COMPLETED WITHOUT RECORD DATE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD                                                                                 Agenda Number:  713840444
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND THE AUDITED FINANCIAL
       STATEMENTS AND THE AUDITORS' REPORT THEREIN

2      TO RE-ELECT MR NIHAL VIJAYA DEVADAS                       Mgmt          For                            For
       KAVIRATNE AS DIRECTOR

3      TO RE-ELECT MS MICHELLE LEE GUTHRIE AS                    Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR NAOKI WAKAI AS DIRECTOR                    Mgmt          For                            For

5      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For

6      TO DECLARE THE FINAL DIVIDEND: 2.5 CENTS                  Mgmt          For                            For
       PER ORDINARY SHARE

7      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

8      TO APPROVE MR NIHAL VIJAYA DEVADAS                        Mgmt          For                            For
       KAVIRATNE'S CONTINUED APPOINTMENT AS AN
       INDEPENDENT DIRECTOR IN ACCORDANCE WITH
       RULE 210(5)(D)(III)(A) OF THE LISTING
       MANUAL OF THE SINGAPORE EXCHANGE SECURITIES
       TRADING LIMITED (THE "LISTING MANUAL")
       WHICH WILL TAKE EFFECT ON 1 JANUARY 2022

9      TO APPROVE MR NIHAL VIJAYA DEVADAS                        Mgmt          For                            For
       KAVIRATNE'S CONTINUED APPOINTMENT AS AN
       INDEPENDENT DIRECTOR BY SHAREHOLDERS
       (EXCLUDING DIRECTORS, THE CHIEF EXECUTIVE
       OFFICER, AND THEIR ASSOCIATES) IN
       ACCORDANCE WITH RULE 210(5)(D)(III)(B) OF
       THE LISTING MANUAL WHICH WILL TAKE EFFECT
       ON 1 JANUARY 2022

10     TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE                 Mgmt          Against                        Against
       SHARES

11     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          For                            For
       AWARDS AND TO ALLOT AND ISSUE SHARES
       PURSUANT TO, AND SUBJECT TO THE LIMITS
       SPECIFIED IN, THE STARHUB PERFORMANCE SHARE
       PLAN 2014 AND/OR THE STARHUB RESTRICTED
       STOCK PLAN 2014




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD                                                                                 Agenda Number:  713840468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

2      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713572421
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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      OPEN MEETING                                              Non-Voting

2      APPROVE FAURECIA DISTRIBUTION                             Mgmt          For                            For

3      CLOSE MEETING                                             Non-Voting

CMMT   28 JAN 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   28 JAN 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




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713661482
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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.a    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2020

2.b    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.c    REMUNERATION REPORT 2020 (ADVISORY VOTING)                Mgmt          Against                        Against

2.d    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

2.e    EXTRAORDINARY DISTRIBUTION: EUR 0.32 PER                  Mgmt          For                            For
       SHARE

2.f    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR

4.a    PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.b    PROPOSAL TO ADOPT THE EQUITY INCENTIVE PLAN               Mgmt          Against                        Against
       AND AUTHORIZATION TO THE BOARD OF DIRECTORS
       (I) TO ISSUE SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND (II) TO EXCLUDE
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       EQUITY INCENTIVE PLAN

5      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
       SHARES IN THE COMPANY'S OWN SHARE CAPITAL
       IN ACCORDANCE WITH ARTICLE 9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6      PROPOSAL TO CANCEL ALL CLASS B SPECIAL                    Mgmt          For                            For
       VOTING SHARES HELD BY THE COMPANY IN ITS
       OWN SHARE CAPITAL IN ACCORDANCE WITH
       ARTICLE 10 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

7      CLOSING                                                   Non-Voting

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 2.e. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   09 MAR 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 STOREBRAND ASA                                                                              Agenda Number:  713706438
--------------------------------------------------------------------------------------------------------------------------
        Security:  R85746106
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  NO0003053605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING; REGISTRATION OF ATTENDING                   Non-Voting
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      RECEIVE REPORT ON COMPANY'S ACTIVITIES                    Non-Voting

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME
       DIVIDENDS OF NOK 3.25 PER SHARE

7      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

8      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

9.1    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

9.2    APPROVE CREATION OF NOK 233.9 MILLION POOL                Mgmt          No vote
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

10.1   REELECT DIDRIK MUNCH AS DIRECTOR                          Mgmt          No vote

10.2   ELECT CHRISTEL BORGE AS NEW DIRECTOR                      Mgmt          No vote

10.3   REELECT KARIN BING AS DIRECTOR                            Mgmt          No vote

10.4   REELECT MARIANNE BERGMANN ROREN AS DIRECTOR               Mgmt          No vote

10.5   REELECT KARL SANDLUND AS DIRECTOR                         Mgmt          No vote

10.6   REELECT MARTIN SKANCKE AS DIRECTOR                        Mgmt          No vote

10.7   REELECT FREDRIK ATTING AS DIRECTOR                        Mgmt          No vote

10.8   REAPPOINT DIDRIK MUNCH AS BOARD CHAIRMAN                  Mgmt          No vote

11.1   REELECT PER OTTO DYB AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE

11.2   REELECT LEIV ASKVIG AS MEMBER OF NOMINATING               Mgmt          No vote
       COMMITTEE

11.3   REELECT NILS HALVARD BASTIANSEN AS MEMBER                 Mgmt          No vote
       OF NOMINATING COMMITTEE

11.4   REELECT ANDERS GAARUD AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

11.5   ELECT LIV MONICA STUBHOLT AS NEW MEMBER OF                Mgmt          No vote
       NOMINATING COMMITTEE

11.6   REAPPOINT PER OTTO DYB AS CHAIRMAN OF                     Mgmt          No vote
       NOMINATING COMMITTEE

12.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 794,000 FOR CHAIRMAN, NOK
       406,000 FOR OTHER SHAREHOLDER-ELECTED
       DIRECTORS, AND NOK 364,000 FOR EMPLOYEE
       REPRESENTATIVES; APPROVE REMUNERATION FOR
       OVERSEAS ALLOWANCE

12.2   APPROVE REMUNERATION FOR COMMITTEE WORK                   Mgmt          No vote

12.3   APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

13     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

14     CLOSE MEETING                                             Non-Voting

CMMT   19 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

CMMT   19 MAR 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   19 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SULZER AG                                                                                   Agenda Number:  713717102
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83580284
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  CH0038388911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534649 DUE TO SPLITTING OF RES
       5.1 AND 6.1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1.1    BUSINESS REVIEW, FINANCIAL STATEMENTS OF                  Mgmt          For                            For
       SULZER LTD AND CONSOLIDATED FINANCIAL
       STATEMENTS 2020, REPORTS OF THE AUDITORS

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       2020

2      APPROPRIATION OF NET PROFITS: CHF 4.00 PER                Mgmt          For                            For
       SHARE

3      DISCHARGE COMPENSATION OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE COMMITTEE

5.1    RE-ELECTION OF MR. PETER LOESCHER AS MEMBER               Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTIONS OF THE MEMBER OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS: MRS. HANNE BIRGITTE BREINBJERG
       SORENSEN

5.2.2  RE-ELECTIONS OF THE MEMBER OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS: MR. MATTHIAS BICHSEL

5.2.3  RE-ELECTIONS OF THE MEMBER OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS: MR. MIKHAIL LIFSHITZ

5.2.4  RE-ELECTIONS OF THE MEMBER OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS: MR. ALEXEY MOSKOV

5.2.5  RE-ELECTIONS OF THE MEMBER OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS: MR. GERHARD ROISS

5.3.1  ELECTION OF NEW MEMBER: MRS. SUZANNE THOMA                Mgmt          For                            For

5.3.2  ELECTION OF NEW MEMBER: MR. DAVID METZGER                 Mgmt          For                            For

6.1.1  RE-ELECTION OF THREE MEMBER OF THE                        Mgmt          For                            For
       REMUNERATION COMMITTEE: MRS. HANNE BIRGITTE
       BREINBJERG SORENSEN

6.1.2  RE-ELECTION OF THREE MEMBER OF THE                        Mgmt          For                            For
       REMUNERATION COMMITTEE: MR. GERHARD ROISS

6.2    ELECTION OF A NEW MEMBER TO THE                           Mgmt          For                            For
       REMUNERATION COMMITTEE: SUZANNE THOMA

7      RE-ELECTION OF THE AUDITORS: KPMG LTD.,                   Mgmt          For                            For
       ZURICH

8      RE-ELECTION OF THE INDEPENDENT PROXY: PROXY               Mgmt          For                            For
       VOTING SERVICES GMBH, ZURICH

9      INTRODUCTION OF CONDITIONAL SHARE CAPITAL                 Mgmt          For                            For

CMMT   23 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO BAKELITE COMPANY,LIMITED                                                           Agenda Number:  714243425
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77024115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3409400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashi, Shigeru                       Mgmt          For                            For

2.2    Appoint a Director Fujiwara, Kazuhiko                     Mgmt          For                            For

2.3    Appoint a Director Inagaki, Masayuki                      Mgmt          For                            For

2.4    Appoint a Director Asakuma, Sumitoshi                     Mgmt          For                            For

2.5    Appoint a Director Nakamura, Takashi                      Mgmt          For                            For

2.6    Appoint a Director Kuwaki, Goichiro                       Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Takashi                     Mgmt          For                            For

2.8    Appoint a Director Abe, Hiroyuki                          Mgmt          For                            For

2.9    Appoint a Director Matsuda, Kazuo                         Mgmt          For                            For

2.10   Appoint a Director Nagashima, Etsuko                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kawate, Noriko                Mgmt          For                            For

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yufu, Setsuko




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO FORESTRY CO.,LTD.                                                                  Agenda Number:  713633522
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77454122
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3409800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ichikawa, Akira                        Mgmt          For                            For

2.2    Appoint a Director Mitsuyoshi, Toshiro                    Mgmt          For                            For

2.3    Appoint a Director Sasabe, Shigeru                        Mgmt          For                            For

2.4    Appoint a Director Sato, Tatsuru                          Mgmt          For                            For

2.5    Appoint a Director Kawata, Tatsumi                        Mgmt          For                            For

2.6    Appoint a Director Kawamura, Atsushi                      Mgmt          For                            For

2.7    Appoint a Director Hirakawa, Junko                        Mgmt          For                            For

2.8    Appoint a Director Yamashita, Izumi                       Mgmt          For                            For

2.9    Appoint a Director Kurihara, Mitsue                       Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  714265293
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.2    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Nakashima, Toru                        Mgmt          For                            For

2.5    Appoint a Director Kudo, Teiko                            Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Isshiki, Toshihiro                     Mgmt          For                            For

2.8    Appoint a Director Kawasaki, Yasuyuki                     Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

3      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  714244097
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takakura, Toru                         Mgmt          For                            For

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Yamaguchi, Nobuaki                     Mgmt          For                            For

2.4    Appoint a Director Oyama, Kazuya                          Mgmt          For                            For

2.5    Appoint a Director Okubo, Tetsuo                          Mgmt          Against                        Against

2.6    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.10   Appoint a Director Saito, Shinichi                        Mgmt          Against                        Against

2.11   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

2.12   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For

2.13   Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

2.14   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

2.15   Appoint a Director Kashima, Kaoru                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD                                                                 Agenda Number:  713165086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I.A  TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR               Mgmt          For                            For

3.I.B  TO RE-ELECT PROFESSOR WONG YUE-CHIM,                      Mgmt          For                            For
       RICHARD AS DIRECTOR

3.I.C  TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS                 Mgmt          For                            For
       DIRECTOR

3.I.D  TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS                 Mgmt          For                            For
       DIRECTOR

3.I.E  TO RE-ELECT MR. FAN HUNG-LING, HENRY AS                   Mgmt          For                            For
       DIRECTOR

3.I.F  TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS                Mgmt          For                            For
       DIRECTOR

3.I.G  TO RE-ELECT MR. LUI TING, VICTOR AS                       Mgmt          For                            For
       DIRECTOR

3.I.H  TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS                    Mgmt          For                            For
       DIRECTOR

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2021 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1004/2020100400047.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1004/2020100400049.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




--------------------------------------------------------------------------------------------------------------------------
 SUPER RETAIL GROUP LTD                                                                      Agenda Number:  713143218
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88009107
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  AU000000SUL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3.1    TO RE-ELECT HOWARD MOWLEM AS A DIRECTOR                   Mgmt          For                            For

3.2    TO RE-ELECT REGINALD ROWE AS A DIRECTOR                   Mgmt          For                            For

3.3    TO ELECT ANNABELLE CHAPLAIN AM AS A                       Mgmt          For                            For
       DIRECTOR

3.4    TO ELECT GARY DUNNE AS A DIRECTOR                         Mgmt          For                            For

4      GRANT OF SECURITIES TO THE MANAGING                       Mgmt          Against                        Against
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

5      INCREASE IN NON-EXECUTIVE DIRECTORS' FEE                  Mgmt          For                            For
       POOL




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  713616235
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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 OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ELECTION OF TWO PERSONS TO CHECK AND                      Non-Voting
       COUNTERSIGN THE MINUTES

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2020

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY

10     RESOLUTION CONCERNING THE APPROVAL OF THE                 Mgmt          For                            For
       BOARD'S REPORT ON PAID OUT AND OUTSTANDING
       REMUNERATION TO EXECUTIVE OFFICERS

11.1   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JON FREDRIK BAKSAAS
       (MEMBER)

11.2   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR HANS BIORCK (MEMBER)

11.3   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR PAR BOMAN (CHAIRMAN)

11.4   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS KERSTIN HESSIUS
       (MEMBER)

11.5   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LISA KAAE (MEMBER)

11.6   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR FREDRIK LUNDBERG
       (MEMBER)

11.7   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR ULF RIESE (MEMBER)

11.8   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ARJA TAAVENIKU
       (MEMBER)

11.9   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (MEMBER)

11.10  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JAN-ERIK HOOG
       (MEMBER)

11.11  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR OLE JOHANSSON
       (MEMBER)

11.12  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS BENTE RATHE (MEMBER)

11.13  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE SKOG
       (MEMBER)

11.14  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ANNA HJELMBERG
       (EMPLOYEE REPRESENTATIVE)

11.15  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LENA RENSTROM
       (EMPLOYEE REPRESENTATIVE)

11.16  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR STEFAN HENRICSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.17  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE URIZ
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.18  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (CEO)

12     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

13     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

14     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

15     THE BOARD'S PROPOSAL FOR AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 TO 21 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

16     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RESOLVE THAT THE BOARD CONSIST OF
       NINE MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING

17     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING APPOINT
       TWO REGISTERED AUDITING COMPANIES AS
       AUDITORS

18.1   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR BOARD
       MEMBERS

18.2   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR AUDITORS

19.1   RE-ELECTION OF THE BOARD MEMBER: MR JON                   Mgmt          For
       FREDRIK BAKSAAS

19.2   ELECTION OF THE BOARD MEMBER: MS STINA                    Mgmt          For
       BERGFORS

19.3   RE-ELECTION OF THE BOARD MEMBER: MR HANS                  Mgmt          For
       BIORCK

19.4   RE-ELECTION OF THE BOARD MEMBER: MR PAR                   Mgmt          For
       BOMAN

19.5   RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN               Mgmt          For
       HESSIUS

19.6   RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK               Mgmt          For
       LUNDBERG

19.7   RE-ELECTION OF THE BOARD MEMBER: MR ULF                   Mgmt          For
       RIESE

19.8   RE-ELECTION OF THE BOARD MEMBER: MS ARJA                  Mgmt          For
       TAAVENIKU

19.9   RE-ELECTION OF THE BOARD MEMBER: MS CARINA                Mgmt          For
       AKERSTROM

20     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For
       PAR BOMAN

21.1   ELECTION OF AUDITOR: ELECTION OF ERNST &                  Mgmt          For
       YOUNG AB

21.2   ELECTION OF AUDITOR: ELECTION OF                          Mgmt          For
       PRICEWATERHOUSECOOPERS AB

22     THE BOARD'S PROPOSAL CONCERNING AMENDMENT                 Mgmt          For                            For
       OF GUIDELINES FOR REMUNERATION TO EXECUTIVE
       OFFICERS

23     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485250 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   22 FEB 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHAIRMAN NAME IN RESOLUTION 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTESFOR MID: 522125,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD                                                                        Agenda Number:  713856031
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0409/2021040900732.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040900760.pdf

1.A    TO RE-ELECT PATRICK HEALY AS A DIRECTOR                   Mgmt          For                            For

1.B    TO RE-ELECT LUNG NGAN YEE FANNY AS A                      Mgmt          Against                        Against
       DIRECTOR

1.C    TO ELECT MARTIN JAMES MURRAY AS A DIRECTOR                Mgmt          For                            For

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG                                                                       Agenda Number:  713725882
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 21.00 PER SHARE

3      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

4.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 3.2 MILLION

4.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       3.7 MILLION

4.3    APPROVE FIXED AND LONG-TERM VARIABLE                      Mgmt          For                            For
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 13.8 MILLION

5.1    REELECT ROLF DOERIG AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIRMAN

5.2    REELECT THOMAS BUESS AS DIRECTOR                          Mgmt          For                            For

5.3    REELECT ADRIENNE FUMAGALLI AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT UELI DIETIKER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT DAMIR FILIPOVIC AS DIRECTOR                       Mgmt          For                            For

5.6    REELECT FRANK KEUPER AS DIRECTOR                          Mgmt          For                            For

5.7    REELECT STEFAN LOACKER AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT HENRY PETER AS DIRECTOR                           Mgmt          For                            For

5.9    REELECT MARTIN SCHMID AS DIRECTOR                         Mgmt          For                            For

5.10   REELECT FRANZISKA SAUBER AS DIRECTOR                      Mgmt          For                            For

5.11   REELECT KLAUS TSCHUETSCHER AS DIRECTOR                    Mgmt          For                            For

5.12   APPOINT MARTIN SCHMID AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

5.13   REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.14   REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT                 Mgmt          For                            For
       PROXY

7      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

8      APPROVE CHF 48,582 REDUCTION IN SHARE                     Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  713621969
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       FINANCIAL STATEMENTS OF SWISSCOM LTD FOR
       THE FINANCIAL YEAR 2020

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2020

2      APPROPRIATION OF THE RETAINED EARNINGS 2020               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES TO THE SHAREHOLDERS'
       MEETING A DIVIDEND OF CHF 22 GROSS PER
       SHARE (PRIOR YEAR: CHF 22). THE TOTAL
       DIVIDEND OF APPROX. CHF 1,140 MILLION IS
       BASED ON A PORTFOLIO OF 51,800,516 SHARES
       WITH A DIVIDEND ENTITLEMENT (AS OF 31
       DECEMBER 2020). SUBJECT TO THE APPROVAL OF
       THE PROPOSAL BY THE SHAREHOLDERS' MEETING,
       AFTER DEDUCTING FEDERAL WITHHOLDING TAX OF
       35%, A NET DIVIDEND OF CHF 14.30 PER SHARE
       WILL BE PAID OUT ON 8 APRIL 2021. THE LAST
       TRADING DAY WITH ENTITLEMENT TO RECEIVE A
       DIVIDEND IS 1 APRIL 2021. AS OF 6 APRIL
       2021, THE SHARES WILL BE TRADED EX DIVIDEND

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION OF ROLAND ABT TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

4.2    RE-ELECTION OF ALAIN CARRUPT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.3    ELECTION OF GUUS DEKKERS TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4.4    RE-ELECTION OF FRANK ESSER TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.5    RE-ELECTION OF BARBARA FREI TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.6    RE-ELECTION OF SANDRA LATHION-ZWEIFEL TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.7    RE-ELECTION OF ANNA MOSSBERG TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.8    RE-ELECTION OF MICHAEL RECHSTEINER TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.9    ELECTION OF MICHAEL RECHSTEINER AS CHAIRMAN               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

5.1    RE-ELECTION OF ROLAND ABT TO THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2    RE-ELECTION OF FRANK ESSER TO THE                         Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF BARBARA FREI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    ELECTION OF MICHAEL RECHSTEINER TO THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

5.5    RE-ELECTION OF RENZO SIMONI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2022

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2022

7      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE LAW
       FIRM REBER RECHTSANWALTE, ZURICH, BE
       RE-ELECTED AS INDEPENDENT PROXY FOR THE
       PERIOD OF TIME UNTIL THE CONCLUSION OF THE
       NEXT ORDINARY SHAREHOLDERS' MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG, ZURICH, BE
       RE-ELECTED AS STATUTORY AUDITORS FOR THE
       2021 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 SYDBANK A/S                                                                                 Agenda Number:  713648181
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9419V113
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  DK0010311471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.Q. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       BANK'S ACTIVITIES IN 2020

2      SUBMISSION OF THE AUDITED ANNUAL REPORT                   Mgmt          For                            For
       INCLUDING THE AUDITORS' REPORT FOR APPROVAL

3.A    MOTION FOR THE ALLOCATION OF PROFIT OR                    Mgmt          For                            For
       COVER OF LOSS ACCORDING TO THE ADOPTED
       ANNUAL REPORT: THE BOARD OF DIRECTORS
       RECOMMENDS THAT A DIVIDEND OF DKK 4 PER
       SHARE BE DISTRIBUTED

3.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: MOTION FOR THE
       ALLOCATION OF PROFIT OR COVER OF LOSS
       ACCORDING TO THE ADOPTED ANNUAL REPORT:
       MOTION SUBMITTED BY KRITISKE AKTIONAERER:
       NO DIVIDEND BE DISTRIBUTED

4      ADOPTION OF REMUNERATION POLICY                           Mgmt          For                            For

5      INDICATIVE VOTE ON THE REMUNERATION REPORT                Mgmt          Against                        Against

6.A    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: TINE SEEHAUSEN, FYN - ODENSE

6.B    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: ROBIN FEDDERN, FYN - ODENSE

6.C    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: PER NORDVIG NIELSEN, FYN -
       SVENDBORG

6.D    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: JON STEFANSSON, KOLDING

6.E    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: CARSTEN SANDBAEK KRISTENSEN,
       MIDTJYLLAND

6.F    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: LARS MIKKELGAARD-JENSEN,
       SJAELLAND

6.G    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: CHRISTIAN BRING, SJAELLAND

6.H    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: SUSANNE SCHOU, SONDERBORG

6.I    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: LARS ANDERSEN, SONDERBORG

6.J    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: JACOB CHR. NIELSEN,
       SONDERJYLLAND

6.K    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: HANS-JORGEN SKOVBY JORGENSEN,
       SONDERJYLLAND

6.L    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: JENS IWER PETERSEN,
       SONDERJYLLAND

6.M    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: MICHAEL TORP SANGILD,
       SONDERJYLLAND

6.N    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: OTTO CHRISTENSEN, VEJLE

6.O    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: BJARNE EMBORG PEDERSEN, VEJLE

6.P    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: JAN CHRISTENSEN, AARHUS

6.Q    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: HANS MAIGAARD PETERSEN,
       NORDJYLLAND

7      APPOINTMENT OF AUDITORS: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB, CVR NO 33771231,
       BE APPOINTED IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE AUDIT COMMITTEE TO
       THE BOARD OF DIRECTORS. THE AUDIT COMMITTEE
       HAS IN NO WAY BEEN INFLUENCED BY THIRD
       PARTIES OR BEEN SUBJECTED TO ANY AGREEMENT
       WITH A THIRD PARTY WHICH WOULD LIMIT THE
       GENERAL MEETING'S APPOINTMENT OF CERTAIN
       AUDITORS OR AUDIT FIRMS

8      SYDBANK'S BOARD OF DIRECTORS IS AUTHORISED                Mgmt          For                            For
       TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT
       A TOTAL VALUE OF UP TO 10% OF THE BANK'S
       SHARE CAPITAL. THE PRICE PAID FOR SHARES
       MAY NOT DIFFER BY MORE THAN 10% FROM THE
       PRICE QUOTED ON NASDAQ COPENHAGEN AT THE
       TIME OF PURCHASE. THE AUTHORISATION IS
       EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL
       MEETING

9      THE AUTHORISATION TO THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO INCREASE THE SHARE CAPITAL IS EXTENDED
       FOR 5 YEARS AND EXPIRES ON 1 MARCH 2026.
       THE EXPIRY DATE AND THE AMOUNT IN ARTICLE 3
       OF THE ARTICLES OF ASSOCIATION ARE CHANGED
       FROM 1 MARCH 2021 TO 1 MARCH 2026 AND FROM
       DKK 72,240,199 TO DKK 59,676,320

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  714203180
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uehara,
       Hirohisa

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morinaka,
       Kanaya

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Mitsuhiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogo, Naoki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Kensaku

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soejima, Naoki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitahara,
       Mutsuro

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimma,
       Yuichiro




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  714243576
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L128
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fukuda, Shuji                          Mgmt          For                            For

2.2    Appoint a Director Fushihara, Masafumi                    Mgmt          For                            For

2.3    Appoint a Director Kitabayashi, Yuichi                    Mgmt          For                            For

2.4    Appoint a Director Karino, Masahiro                       Mgmt          For                            For

2.5    Appoint a Director Ando, Kunihiro                         Mgmt          For                            For

2.6    Appoint a Director Ohashi, Tetsuya                        Mgmt          For                            For

2.7    Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

2.8    Appoint a Director Emori, Shinhachiro                     Mgmt          Against                        Against

2.9    Appoint a Director Furikado, Hideyuki                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukuhara,                     Mgmt          For                            For
       Katsuhide

3.2    Appoint a Corporate Auditor Mitani, Wakako                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Aoki, Toshihito

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors), and Approve
       Details of the Compensation to be received
       by Directors




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  714226417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamauchi, Takashi                      Mgmt          For                            For

2.2    Appoint a Director Aikawa, Yoshiro                        Mgmt          Against                        Against

2.3    Appoint a Director Sakurai, Shigeyuki                     Mgmt          For                            For

2.4    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          For                            For

2.5    Appoint a Director Yaguchi, Norihiko                      Mgmt          For                            For

2.6    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Atsushi                      Mgmt          For                            For

2.8    Appoint a Director Teramoto, Yoshihiro                    Mgmt          For                            For

2.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Murakami, Takao                        Mgmt          Against                        Against

2.11   Appoint a Director Otsuka, Norio                          Mgmt          Against                        Against

2.12   Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

3      Appoint a Corporate Auditor Miura,                        Mgmt          For                            For
       Masamitsu




--------------------------------------------------------------------------------------------------------------------------
 TALANX AG                                                                                   Agenda Number:  713730403
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82827110
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.50 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      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7      AMEND ARTICLES RE: SIMPLE MAJORITY                        Mgmt          For                            For
       REQUIREMENT FOR PASSING RESOLUTIONS

CMMT   07 APR 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   07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 TARKETT SA                                                                                  Agenda Number:  713733257
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9T08Z124
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  FR0004188670
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   09 APR 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 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   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   09 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103262100651-37 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AMOUNT

4      SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          Against                        Against
       THE AGREEMENTS REFERRED TO IN ARTICLES
       L.225-86 AND FOLLOWING AND L.22-10-29 AND
       L.22-10-30 OF THE FRENCH COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES               Mgmt          Against                        Against
       TOURAINE AS MEMBER OF THE SUPERVISORY BOARD

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SABINE ROUX DE BEZIEUX AS MEMBER OF THE
       SUPERVISORY BOARD

7      APPOINTMENT OF MRS. VERONIQUE LAURY AS                    Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       2020 COMPENSATION OF ALL CORPORATE OFFICERS

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO
       FABRICE BARTHELEMY, CHAIRMAN OF THE
       MANAGEMEN BOARD

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO
       ERIC LA BONNARDIERE, CHAIRMAN OF THE
       SUPERVISORY BOARD

11     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          Against                        Against
       ELEMENTS OF THE CHAIRMAN OF THE MANAGEMENT
       BOARD

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          Against                        Against
       ELEMENTS OF THE MEMBERS OF THE MANAGEMENT
       BOARD

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN OF THE SUPERVISORY
       BOARD

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

15     AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
       SHARES

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHERS

17     AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT BOARD TO GRANT FREE SHARES TO
       EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES,
       DURATION OF THE AUTHORIZATION, CEILING,
       DURATION OF ACQUISITION AND CONSERVATION
       PERIODS

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  713718863
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      RE-ELECT IRENE DORNER AS DIRECTOR                         Mgmt          For                            For

4      RE-ELECT PETE REDFERN AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT CHRIS CARNEY AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT JENNIE DALY AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT GWYN BURR AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ANGELA KNIGHT AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT ROBERT NOEL AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT HUMPHREY SINGER AS DIRECTOR                      Mgmt          For                            For

11     ELECT LORD JITESH GADHIA AS DIRECTOR                      Mgmt          For                            For

12     ELECT SCILLA GRIMBLE AS DIRECTOR                          Mgmt          For                            For

13     APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

20     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TCM GROUP A/S                                                                               Agenda Number:  713721391
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9417N105
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  DK0060915478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6a TO 6e AND 7a. THANK
       YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   DELETION OF COMMENT                                       Non-Voting

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANYS ACTIVITIES IN THE PAST YEAR

2      ADOPTION OF THE AUDITED ANNUAL REPORT                     Mgmt          For                            For

3      PRESENTATION AND APPROVAL OF THE                          Mgmt          Against                        Against
       REMUNERATION REPORT

4      IN ACCORDANCE WITH THE RENUMERATION POLICY,               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       ANNUAL ORDINARY DIRECTOR'S FEE IS FIXED AT
       DKK 250,000 FOR THE FINANCIAL YEAR 2021,
       AND THAT THE CHAIRMAN'S FEE IS FIXED AT 2.5
       TIMES THE ORDINARY ANNUAL FEE. THE PROPOSED
       FEE IS UNCHANGED FROM THE FINANCIAL YEAR
       2020

5      THE BOARD OF DIRECTORS PROPOSES AN ORDINARY               Mgmt          For                            For
       DIVIDEND OF DKK 13.00 PER SHARE. IN 2020
       TCM GROUP CONTINUED TO GENERATE A
       CONSIDERABLE POSITIVE CASH FLOW, BUILDING
       ON AN ALREADY STRONG FINANCIAL POSITION
       FROM PREVIOUS YEARS. A DIVIDEND FOR 2020 OF
       DKK 5.50 PER SHARE, IN TOTAL DKK 55,000,000
       CORRESPONDING TO 54% OF THE NET PROFIT (ON
       GROUP BASIS), IS IN ACCORDANCE WITH THE
       COMPANY'S GENERAL DIVIDEND POLICY. ON THE
       ANNUAL GENERAL MEETING IN 2020 IT WAS
       ADOPTED NOT TO DISTRIBUTE DIVIDENDS BECAUSE
       OF THE UNCERTAINTY RELATING TO COVID-19. AS
       A CONSEQUENCE, THE BOARD OF DIRECTORS
       PROPOSES AN ADDITIONAL DIVIDEND OF DKK 7.50
       PER SHARE, IN TOTAL DKK 75,000,000

6a     RE-ELECTION OF SANNA MARI SUVANTO-HARSAAE                 Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTOR

6b     RE-ELECTION OF ANDERS TORMOD                              Mgmt          For                            For
       SKOLE-SOERENSEN MEMBER TO THE BOARD OF
       DIRECTOR

6c     RE-ELECTION OF CARSTEN BJERG MEMBER TO THE                Mgmt          For                            For
       BOARD OF DIRECTOR

6d     RE-ELECTION OF SOEREN MYGIND ESKILDSEN                    Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTOR

6e     RE-ELECTION OF DANNY FELTMANN ESPERSEN                    Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTOR

7a     APPOINTMENT OF AUDITOR: RE-ELECTION OF                    Mgmt          For                            For
       DELOITTE, STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

8a     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       BOARD OF DIRECTORS IS AUTHORISED FOR THE
       PERIOD UNTIL THE NEXT ANNUAL GENERAL
       MEETING TO ALLOW THE COMPANY TO ACQUIRE OWN
       SHARES REPRESENTING UP TO 10% OF THE
       NOMINAL SHARE CAPITAL OF THE COMPANY AT ANY
       TIME, PROVIDED THAT THE COMPANY'S TOTAL
       HOLDING OF OWN SHARES DOES NOT AT ANY TIME
       EXCEED 10% OF THE COMPANY'S NOMINAL SHARE
       CAPITAL. THE PURCHASE PRICE PAID FOR SUCH
       OWN SHARES MUST NOT DEVIATE BY MORE THAN
       10% FROM THE LISTED PRICE ON NASDAQ
       COPENHAGEN AT THE TIME OF THE ACQUISITION.
       THE COMPANY MAY NOT ACQUIRE ON SHARES FOR
       AN AMOUNT EXCEEDING DKK 150,000,000

8b     THE BOARD OF DIRECTORS PROPOSES THAT A NEW                Mgmt          For                            For
       REMUNERATION POLICY IS ADOPTED TO
       ACCOMMODATE E.G. THE INTRODUCTION OF A
       SHARE-BASED LONG-TERM INCENTIVE PROGRAM (IN
       THE FORM OF PERFORMANCE SHARE UNITS) AS
       WELL AS SOME CLARIFICATIONS AND LINGUISTIC
       AMENDMENTS. TO PROPOSED NEW REMUNERATION
       POLICY CAN BE FOUND ON THE COMPANY'S
       WEBSITE, WWW.TCMGROUP.DK

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  714218066
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Jun                            Mgmt          For                            For

1.2    Appoint a Director Nabeshima, Akihisa                     Mgmt          For                            For

1.3    Appoint a Director Koyama, Toshiya                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Eiji                            Mgmt          For                            For

1.5    Appoint a Director Moriyama, Naohiko                      Mgmt          For                            For

1.6    Appoint a Director Uchikawa, Akimoto                      Mgmt          For                            For

1.7    Appoint a Director Otsubo, Fumio                          Mgmt          For                            For

1.8    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.9    Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

1.10   Appoint a Director Onishi, Masaru                         Mgmt          For                            For

2      Appoint a Corporate Auditor Nakayama,                     Mgmt          For                            For
       Hitomi

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors and Approve Adoption
       of the Restricted-Share Compensation and
       the Performance-based Stock Compensation to
       be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA                                                                          Agenda Number:  713694467
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529788 DUE TO SPLITTING OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.3    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.4    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.5    FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

O.6    FIX BOARD TERMS FOR DIRECTORS                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.7.1  TO APPOINT THE BOARD OF DIRECTORS. TO                     Mgmt          For                            For
       APPOINT DIRECTORS. LIST PRESENTED BY THE
       BOARD OF DIRECTORS. SALVATORE ROSSI, LUIGI
       GUBITOSI, PAOLA BONOMO, FRANCK CADORET,
       LUCA DE MEO, ARNAUD DE PUYFONTAINE,
       CRISTIANA FALCONE, GIOVANNI GORNO TEMPINI,
       MARELLA MORETTI, ILARIA ROMAGNOLI

O.7.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. TO APPOINT DIRECTORS. LIST
       PRESENTED BY A GROUP OF SGRS: MAURIZIO
       CARLI, PAOLA SAPIENZA, FEDERICO FERRO
       LUZZI, PAOLA CAMAGNI, PAOLO BOCCARDELLI

O.8    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.9.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       VIVENDI. EFFECTIVE AUDITORS: ANGELO ROCCO
       BONISSONI FRANCESCA DI DONATO, MASSIMO
       GAMBINI, GIULIA DE MARTINO, FRANCESCO
       SCHIAVONE PANNI, ALTERNATE AUDITORS: FRANCO
       MAURIZIO LAGRO, ILARIA ANTONELLA BELLUCO

O.9.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY A
       GROUP OF SGRS. EFFECTIVE AUDITORS:
       FRANCESCO FALLACARA, ANNA DORO, FRANCESCO
       VELLA, ALTERNATE AUDITORS: PAOLO PRANDI,
       LAURA FIORDELISI

O.9.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       CASSA DEPOSITI E PRESTITI. EFFECTIVE
       AUDITORSFRANCO LUCIANO TUTINO, INES
       GANDINI, ALTERNATE AUDITORS: STEFANO
       FIORINI, MARIA SARDELLI

O.10A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPOINT ANGELO ROCCO
       BONISSONI AS CHAIRMAN OF INTERNAL STATUTORY
       AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY
       A GROUP OF FUND MANAGERS AND SICAVS

O.10B  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT FRANCESCO
       FALLACARA AS CHAIRMAN OF INTERNAL STATUTORY
       AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY
       CASSA DEPOSITI E PRESTITI SPA

O.10C  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT FRANCO
       LUCIANO TUTINO AS CHAIRMAN OF INTERNAL
       STATUTORY AUDITORS SHAREHOLDER PROPOSAL
       SUBMITTED BY VIVENDI SA

O.11   APPROVE INTERNAL AUDITORS' REMUNERATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA                                                                               Agenda Number:  713711100
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APR 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

1.3    APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      REELECTION OF AUDITOR:                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

4.1    REELECTION OF MR JOSE MARIA ALVAREZ PALLETE               Mgmt          For                            For
       LOPEZ AS DIRECTOR

4.2    REELECTION OF MS CARMEN GARCIA DE ANDRES AS               Mgmt          For                            For
       DIRECTOR

4.3    REELECTION OF MR IGNACIO MORENO MARTINEZ AS               Mgmt          For                            For
       DIRECTOR

4.4    REELECTION OF MR FRANCISCO JOSE RIBERAS                   Mgmt          For                            For
       MERA AS DIRECTOR

5      DECREASE IN CAPITAL BY REDEMPTION OF OWN                  Mgmt          For                            For
       SHARES

6.1    FIRST SCRIP DIVIDEND                                      Mgmt          For                            For

6.2    SECOND SCRIP DIVIDEND                                     Mgmt          For                            For

7.1    AMENDMENT OF ARTICLES 17, 18, 20, 21, 22,                 Mgmt          For                            For
       24, 25 AND 27 OF THE BYLAWS

7.2    AMENDMENT OF ARTICLES 20 AND 25 OF THE                    Mgmt          For                            For
       BYLAWS

8.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES 8, 10, 13, 14, 21, 22 AND
       23

8.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES 13 AND 22

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

10     APPROVAL OF THE LONG-TERM INCENTIVE PLAN                  Mgmt          For                            For
       FOR DIRECTORS

11     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

12     ADVISORY VOTE ON THE ANNUAL REMUNERATION                  Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG                                                                          Agenda Number:  713069967
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  OGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458297 DUE TO RECEIVED UPDATED
       AGENDA WITH 8 RESOLUTIONS AND DIRECTOR
       NAMES FOR RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.23 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6.1    ELECT KARIN EXNER-WOEHRER AS SUPERVISORY                  Mgmt          Against                        Against
       BOARD MEMBER

6.2    ELECT ALEJANDRO JIMENEZ AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

7      RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL                 Mgmt          For                            For
       2020

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG                                                                          Agenda Number:  714009962
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  OGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   03 MAY 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 552996 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.25 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      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6.1    ELECT PETER KOLLMANN AS SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBER

6.2    ELECT PETER HAGEN AS SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

7      RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL                 Mgmt          For                            For
       YEAR 2021

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID:
       567346, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  713333045
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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.     PROPOSED RESOLUTION: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, THE SPECIAL
       SHAREHOLDERS MEETING RESOLVES TO APPROVE AN
       INTERMEDIATE DIVIDEND PER SHARE OF EUR
       1.375, OR IN TOTAL EUR 150.1 MILLION ON THE
       DATE OF 29 OCTOBER 2020, PAYABLE AS FROM 8
       DECEMBER 2020, BY DEDUCTION FROM THE
       AVAILABLE RESERVES OF THE COMPANY

2.     PROPOSED RESOLUTION: THE SPECIAL                          Mgmt          For                            For
       SHAREHOLDERS? MEETING RESOLVES TO DELEGATE
       TO THE BOARD OF DIRECTORS ALL FURTHER
       POWERS WITH REGARD TO THE PAYMENT OF THE
       INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS

CMMT   09 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  713732851
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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.     REPORTS ON THE STATUTORY FINANCIAL                        Non-Voting
       STATEMENTS: COMMUNICATION OF AND DISCUSSION
       ON THE ANNUAL REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE STATUTORY
       AUDITOR ON THE STATUTORY FINANCIAL
       STATEMENTS, FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2020

2.     CONSOLIDATED FINANCIAL STATEMENTS AND                     Non-Voting
       REPORTS ON THE CONSOLIDATED FINANCIAL
       STATEMENTS: COMMUNICATION OF AND DISCUSSION
       ON (I) THE CONSOLIDATED FINANCIAL
       STATEMENTS, (II) THE ANNUAL REPORT OF THE
       BOARD OF DIRECTORS AND (III) THE REPORT OF
       THE STATUTORY AUDITOR ON THE CONSOLIDATED
       FINANCIAL STATEMENTS, FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2020

3.     COMMUNICATION AND APPROVAL OF THE STATUTORY               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2020, AND OF THE
       PROPOSED ALLOCATION OF THE RESULT,
       INCLUDING THE APPROVAL OF A DIVIDEND. POWER
       OF ATTORNEY. PROPOSED RESOLUTION: APPROVAL
       OF THE STATUTORY FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED ON DECEMBER 31,
       2020, AND OF THE PROPOSED ALLOCATION OF THE
       RESULT, INCLUDING THE APPROVAL OF A
       DIVIDEND OF EUR 1.375 PER SHARE GROSS,
       PAYABLE AS FROM 5 MAY 2021. THIS REPRESENTS
       AN AGGREGATE AMOUNT OF EUR 150.1 MILLION
       GROSS AS PER 19 MARCH 2021 WHILE NOTING
       THAT THIS AGGREGATE AMOUNT MAY CHANGE IN
       FUNCTION OF POSSIBLE CHANGES IN THE NUMBER
       OF OWN SHARES HELD BY THE COMPANY ON THE
       RECORD DATE FOR THE PAYMENT OF THE
       DIVIDEND. THE ANNUAL GENERAL MEETING
       DELEGATES ALL FURTHER POWERS WITH REGARD TO
       THE PAYMENT OF THE DIVIDEND TO THE BOARD OF
       DIRECTORS

4.     COMMUNICATION OF AND APPROVAL OF THE                      Mgmt          Against                        Against
       REMUNERATION REPORT, INCLUDED IN THE ANNUAL
       REPORT OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020.
       PROPOSED RESOLUTION: APPROVAL OF THE
       REMUNERATION REPORT, AS INCLUDED IN THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS,
       FOR THE FINANCIAL YEAR ENDED ON DECEMBER
       31, 2020

5.     IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE                  Mgmt          Against                        Against
       BELGIAN CODE OF COMPANIES AND ASSOCIATIONS,
       THE COMPANY IS REQUIRED TO ESTABLISH A
       REMUNERATION POLICY AND TO SUBMIT SUCH
       POLICY TO THE APPROVAL OF THE GENERAL
       SHAREHOLDERS MEETING. THE REMUNERATION
       POLICY ALSO TAKES INTO ACCOUNT THE
       RECOMMENDATION OF PROVISION 7.1 OF THE
       BELGIAN CORPORATE GOVERNANCE CODE 2020.
       PROPOSED RESOLUTION APPROVAL OF THE
       REMUNERATION POLICY

6.     TO GRANT DISCHARGE FROM LIABILITY TO THE                  Non-Voting
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR

6.a.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
       CONSULT BV)

6.b.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JO VAN BIESBROECK
       (JOVB BV)

6.c.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHRISTIANE FRANCK

6.d.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JOHN PORTER

6.e.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHARLES H. BRACKEN

6.f.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: MANUEL KOHNSTAMM

6.g.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: SEVERINA PASCU

6.h.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: AMY BLAIR

6.i.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ

7.     TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       STATUTORY AUDITOR FOR THE EXERCISE OF HIS
       MANDATE DURING THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2020

8.     RE-APPOINTMENT OF A DIRECTOR: TAKING INTO                 Non-Voting
       ACCOUNT THE ADVICE OF THE REMUNERATION AND
       NOMINATION COMMITTEE OF THE BOARD, THE
       BOARD RECOMMENDS ADOPTING THE FOLLOWING
       RESOLUTIONS. FOR FURTHER INFORMATION, IN
       RELATION TO THE RELEVANT PERSON PROPOSED TO
       BE (RE-)APPOINTED AND HIS RESUME, REFERENCE
       IS MADE TO THE CORPORATE GOVERNANCE
       STATEMENT IN THE ANNUAL REPORT OF THE BOARD

8.a.   RE-APPOINTMENT OF MR. JOHN PORTER AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY, FOR A TERM OF 4
       YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
       CLOSING OF THE GENERAL SHAREHOLDERS MEETING
       OF 2025 WHICH WILL BE HELD TO DELIBERATE ON
       THE FINANCIAL STATEMENTS OF THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2024

8.b.   THE MANDATE OF THE DIRECTOR APPOINTED IS                  Mgmt          For                            For
       NOT REMUNERATED

9.     RATIFICATION AND APPROVAL IN ACCORDANCE                   Mgmt          Against                        Against
       WITH ARTICLE 7:151 OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS: RATIFICATION
       AND APPROVAL, IN AS FAR AS NEEDED AND
       APPLICABLE, IN ACCORDANCE WITH ARTICLE
       7:151 OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS, OF THE TERMS AND CONDITIONS
       OF (I) THE PERFORMANCE SHARE PLANS, (II)
       THE SHARE OPTION PLANS AND (III) THE
       RESTRICTED SHARE PLANS ISSUED ON 11 MAY
       2020 TO (SELECTED) EMPLOYEES OF THE
       COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER
       COULD HAVE A SUBSTANTIAL IMPACT ON THE
       COMPANY'S ASSETS OR COULD GIVE RISE TO
       SUBSTANTIAL LIABILITY OR OBLIGATION OF THE
       COMPANY IN CASE OF A CHANGE OF CONTROL OVER
       THE COMPANY OR A PUBLIC TAKEOVER BID ON THE
       SHARES OF THE COMPANY

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 5 AND 8.A. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEVISION FRANCAISE 1 SA TF1                                                               Agenda Number:  713636415
--------------------------------------------------------------------------------------------------------------------------
        Security:  F91255103
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  FR0000054900
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100725-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO DUE TO
       RECEIPT OF UPDATED BALO LINK AND CHANGE IN
       NUMBERING OF RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against
       REFERRED TO IN ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO GILLES PELISSON, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

6      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       REFERRED TO IN SECTION I OF ARTICLE L.
       22-10-9 OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       GILLES PELISSON, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

9      RENEWAL OF THE TERM OF OFFICE OF LAURENCE                 Mgmt          For                            For
       DANON ARNAUD AS DIRECTOR FOR A PERIOD OF
       THREE YEARS

10     RENEWAL OF THE TERM OF OFFICE AS DIRECTOR                 Mgmt          Against                        Against
       OF BOUYGUES COMPANY FOR A PERIOD OF THREE
       YEARS

11     RENEWAL OF THE TERM OF OFFICE AS DIRECTOR                 Mgmt          Against                        Against
       OF SCDM COMPANY FOR A PERIOD OF THREE YEARS

12     APPOINTMENT OF MARIE-AUDE MOREL AS DIRECTOR               Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS FOR A
       PERIOD OF THREE YEARS

13     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL

14     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO SHARES OF THE
       COMPANY

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL BY CAPITALISATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER
       THAN THOSE REFERRED TO IN ARTICLE L. 411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF A PUBLIC OFFERING AS
       REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY

19     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, OF EQUITY SECURITIES TO BE ISSUED
       IMMEDIATELY OR IN A DEFERRED MANNER

20     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

21     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH A VIEW TO COMPENSATING
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF ANOTHER COMPANY,
       EXCLUDING A PUBLIC EXCHANGE OFFER

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO COMPENSATE CONTRIBUTIONS
       OF SECURITIES IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

23     OVERALL LIMITATION OF FINANCIAL                           Mgmt          For                            For
       AUTHORISATIONS

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR
       CORPORATE OFFICERS OF THE COMPANY OR OF
       RELATED COMPANIES, WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

25     AMENDMENT TO ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO COMPLY WITH THE PROVISIONS OF
       ARTICLES L.225-27-1 AND L.22-10-7 OF THE
       FRENCH COMMERCIAL CODE APPLICABLE TO THE
       APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES

26     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  713002602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2020, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2020

3      TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT DAME A NIMMO, DBE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

12     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     TO RE-ELECT P VALLONE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     TO RE-ELECT P VERNON AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

17     TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

18     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

21     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5                   Mgmt          For                            For
       PERCENT

22     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          For                            For
       FURTHER 5 PERCENT FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

25     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          For                            For
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  714244100
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3511800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakuma, Hidetoshi                      Mgmt          For                            For

2.2    Appoint a Director Yonemoto, Tsutomu                      Mgmt          For                            For

2.3    Appoint a Director Yamazaki, Kiyomi                       Mgmt          For                            For

2.4    Appoint a Director Awaji, Mutsumi                         Mgmt          For                            For

2.5    Appoint a Director Tashima, Yuko                          Mgmt          For                            For

2.6    Appoint a Director Takayama, Yasuko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kikuchi,                      Mgmt          For                            For
       Kazuhiro

3.2    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Norikazu

3.3    Appoint a Corporate Auditor Katayama,                     Mgmt          For                            For
       Yuichi

3.4    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Wataru

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 THE GUNMA BANK,LTD.                                                                         Agenda Number:  714242649
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17766106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3276400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Saito, Kazuo                           Mgmt          For                            For

2.2    Appoint a Director Fukai, Akihiko                         Mgmt          For                            For

2.3    Appoint a Director Horie, Nobuyuki                        Mgmt          For                            For

2.4    Appoint a Director Yuasa, Yukio                           Mgmt          For                            For

2.5    Appoint a Director Inoue, Satoshi                         Mgmt          For                            For

2.6    Appoint a Director Irisawa, Hiroyuki                      Mgmt          For                            For

2.7    Appoint a Director Kondo, Jun                             Mgmt          For                            For

2.8    Appoint a Director Nishikawa, Kuniko                      Mgmt          For                            For

2.9    Appoint a Director Osugi, Kazuhito                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE HACHIJUNI BANK,LTD.                                                                     Agenda Number:  714244136
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17976101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3769000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yumoto, Shoichi                        Mgmt          For                            For

2.2    Appoint a Director Matsushita, Masaki                     Mgmt          For                            For

2.3    Appoint a Director Miyahara, Hiroyuki                     Mgmt          For                            For

2.4    Appoint a Director Asai, Takahiko                         Mgmt          For                            For

2.5    Appoint a Director Hidai, Shohei                          Mgmt          For                            For

2.6    Appoint a Director Kurosawa, Sokichi                      Mgmt          For                            For

2.7    Appoint a Director Hamano, Miyako                         Mgmt          For                            For

2.8    Appoint a Director Kanzawa, Eiji                          Mgmt          For                            For

3      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 THE IYO BANK,LTD.                                                                           Agenda Number:  714258084
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25596107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3149600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Counselors and/or Advisors

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuka, Iwao

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyoshi, Kenji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takata, Kenji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Kensei

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Masamichi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Hiroshi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Semba,
       Hirohisa

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Tetsuo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Saeki, Kaname

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Joko, Keiji

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ohashi, Yuichi

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Noma, Yoriko

4.1    Shareholder Proposal: Remove a Director who               Shr           Against                        For
       is not Audit and Supervisory Committee
       Member Miyoshi, Kenji

4.2    Shareholder Proposal: Remove a Director who               Shr           Against                        For
       is not Audit and Supervisory Committee
       Member Yamamoto, Kensei

5      Shareholder Proposal: Remove a Director who               Shr           Against                        For
       is Audit and Supervisory Committee Member
       Ichikawa, Takeshi




--------------------------------------------------------------------------------------------------------------------------
 THE SHIZUOKA BANK,LTD.                                                                      Agenda Number:  714218484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74444100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3351200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakanishi, Katsunori                   Mgmt          For                            For

2.2    Appoint a Director Shibata, Hisashi                       Mgmt          For                            For

2.3    Appoint a Director Yagi, Minoru                           Mgmt          For                            For

2.4    Appoint a Director Fukushima, Yutaka                      Mgmt          For                            For

2.5    Appoint a Director Kiyokawa, Koichi                       Mgmt          For                            For

2.6    Appoint a Director Nagasawa, Yoshihiro                    Mgmt          For                            For

2.7    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.8    Appoint a Director Ito, Motoshige                         Mgmt          For                            For

2.9    Appoint a Director Tsubouchi, Kazuto                      Mgmt          For                            For

2.10   Appoint a Director Inano, Kazutoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TI FLUID SYSTEMS PLC                                                                        Agenda Number:  713826228
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8866H101
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00BYQB9V88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

4      RE-ELECT MANFRED WENNEMER AS DIRECTOR                     Mgmt          Against                        Against

5      RE-ELECT WILLIAM KOZYRA AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT TIM COBBOLD AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT RON HUNDZINSKI AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT SUSAN LEVINE AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ELAINE SARSYNSKI AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT JOHN SMITH AS DIRECTOR                           Mgmt          For                            For

11     RE-ELECT STEPHEN THOMAS AS DIRECTOR                       Mgmt          Against                        Against

12     RE-ELECT JEFFREY VANNESTE AS DIRECTOR                     Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TIETOEVRY OYJ                                                                               Agenda Number:  713657495
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T39G104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  FI0009000277
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020: REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE DISTRIBUTION
       OF DIVIDEND: EUR 0.66 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          Against                        Against
       REMUNERATION REPORT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING THAT THE BOARD OF DIRECTORS
       SHALL HAVE ELEVEN MEMBERS ELECTED BY THE
       ANNUAL GENERAL MEETING

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS AND CHAIRPERSON: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
       THE ANNUAL GENERAL MEETING THAT THE CURRENT
       BOARD MEMBERS TOMAS FRANZEN, SALIM NATHOO,
       HARRI-PEKKA KAUKONEN, TIMO AHOPELTO, ROHAN
       HALDEA, LISELOTTE HAGERTZ ENGSTAM,
       KATHARINA MOSHEIM, NIKO PAKALEN, ENDRE
       RANGNES AND LEIF TEKSUM BE RE-ELECTED. IN
       ADDITION, IT IS PROPOSED THAT ANGELA MAZZA
       TEUFER BE ELECTED AS A NEW BOARD MEMBER.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT TOMAS FRANZEN SHALL BE RE-ELECTED AS
       THE CHAIRPERSON OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING, IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE AUDIT AND RISK
       COMMITTEE OF THE BOARD OF DIRECTORS, THAT
       THE FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS
       DELOITTE OY BE ELECTED AS THE COMPANY'S
       AUDITOR FOR THE FINANCIAL YEAR 2021. THE
       FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS
       DELOITTE OY HAS NOTIFIED THAT APA JUKKA
       VATTULAINEN WILL ACT AS THE AUDITOR WITH
       PRINCIPAL RESPONSIBILITY

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTION RIGHTS AND OTHER
       SPECIAL RIGHTS ENTITLING TO SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   16 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 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.




--------------------------------------------------------------------------------------------------------------------------
 TOKUYAMA CORPORATION                                                                        Agenda Number:  714212177
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86506110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3625000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokota,
       Hiroshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugimura,
       Hideo

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Fumiaki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyamoto, Yoji

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kato, Shin

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawamori, Yuzo

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Matsumoto,
       Naoki

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mizumoto,
       Nobuko

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 TOKYO STEEL MANUFACTURING CO.,LTD.                                                          Agenda Number:  714242269
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88204110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3579800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishimoto,
       Toshikazu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imamura,
       Kiyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nara, Nobuaki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Adachi, Toshio

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nomoto,
       Minatsu

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hoshi, Hiroaki

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Miki,
       Kaori




--------------------------------------------------------------------------------------------------------------------------
 TOKYO TATEMONO CO.,LTD.                                                                     Agenda Number:  713622113
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88333133
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3582600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanehashi, Makio                       Mgmt          For                            For

2.2    Appoint a Director Nomura, Hitoshi                        Mgmt          For                            For

2.3    Appoint a Director Fukui, Kengo                           Mgmt          For                            For

2.4    Appoint a Director Ozawa, Katsuhito                       Mgmt          For                            For

2.5    Appoint a Director Izumi, Akira                           Mgmt          For                            For

2.6    Appoint a Director Kato, Hisatoshi                        Mgmt          For                            For

2.7    Appoint a Director Akita, Hideshi                         Mgmt          For                            For

2.8    Appoint a Director Jimbo, Takeshi                         Mgmt          For                            For

2.9    Appoint a Director Hattori, Shuichi                       Mgmt          For                            For

2.10   Appoint a Director Onji, Yoshimitsu                       Mgmt          For                            For

2.11   Appoint a Director Nakano, Takeo                          Mgmt          For                            For

2.12   Appoint a Director Kinoshita, Yumiko                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  714226479
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          For                            For

1.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

1.3    Appoint a Director Kuwada, Mamoru                         Mgmt          For                            For

1.4    Appoint a Director Adachi, Toru                           Mgmt          For                            For

1.5    Appoint a Director Doi, Toru                              Mgmt          For                            For

1.6    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

1.7    Appoint a Director Miura, Keiichi                         Mgmt          For                            For

1.8    Appoint a Director Hombo, Yoshihiro                       Mgmt          For                            For

1.9    Appoint a Director Hidaka, Mariko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Okayama, Makoto               Mgmt          Against                        Against

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takahashi, Yojiro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SE                                                                                    Agenda Number:  713755912
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   07 APR 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 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   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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100724-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101494-55 PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS AND MODIFICATION
       OF THE TEXT IN COMMENT AND DUE TO RECEIPT
       OF UPDATED BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

5      AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK POUYANNE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE IDRAC AS DIRECTOR

8      APPOINTMENT OF MR. JACQUES ASCHENBROICH AS                Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MR. GLENN HUBBARD AS                       Mgmt          For                            For
       DIRECTOR

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       22-10-9 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       IN RESPECT OF THIS FINANCIAL YEAR TO MR.
       PATRICK POUYANNE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

14     OPINION ON THE COMPANY'S AMBITION IN TERMS                Mgmt          For                            For
       OF SUSTAINABLE DEVELOPMENT AND ENERGY
       TRANSITION TOWARDS CARBON NEUTRALITY AND
       ITS OBJECTIVES IN THIS AREA BY 2030

15     AMENDMENT OF THE CORPORATE NAME TO                        Mgmt          For                            For
       TOTALENERGIES SE AND TO ARTICLE 2 OF THE
       BY-LAWS

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OF THE
       COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES
       AND EXECUTIVE CORPORATE OFFICERS OF THE
       GROUP, OR TO SOME OF THEM, ENTAILING THE
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       SHARES TO BE ISSUED

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO PROCEED,
       UNDER THE CONDITIONS PROVIDED FOR BY
       ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, WITH CAPITAL INCREASES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  714176852
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director James Kuffner                          Mgmt          For                            For

1.6    Appoint a Director Kon, Kenta                             Mgmt          For                            For

1.7    Appoint a Director Sugawara, Ikuro                        Mgmt          For                            For

1.8    Appoint a Director Sir Philip Craven                      Mgmt          For                            For

1.9    Appoint a Director Kudo, Teiko                            Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Class Shares




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  714244011
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Karube, Jun                            Mgmt          For                            For

2.2    Appoint a Director Kashitani, Ichiro                      Mgmt          Against                        Against

2.3    Appoint a Director Kondo, Takahiro                        Mgmt          For                            For

2.4    Appoint a Director Tominaga, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Iwamoto, Hideyuki                      Mgmt          For                            For

2.6    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.7    Appoint a Director Komoto, Kunihito                       Mgmt          For                            For

2.8    Appoint a Director Didier Leroy                           Mgmt          Against                        Against

2.9    Appoint a Director Inoue, Yukari                          Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TS TECH CO.,LTD.                                                                            Agenda Number:  714243893
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9299N100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3539230007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee,
       Allow the Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda,
       Masanari

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Yoshitaka

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hasegawa,
       Kenichi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hayashi,
       Akihiko

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Arai, Yutaka

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igaki, Atsushi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toba, Eiji

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobori,
       Takahiro

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzaki,
       Yasushi

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mutaguchi,
       Teruyasu

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogita, Takeshi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sekine, Tatsuo

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Motoda,
       Tatsuya

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hayashi,
       Hajime

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakada, Tomoko

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 Outside Directors and Directors
       who are Audit and Supervisory Committee
       Members)

8      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TYMAN PLC                                                                                   Agenda Number:  713933489
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9161J107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB00B29H4253
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH
       THE REPORTS OF ITS DIRECTORS AND AUDITORS
       (THE "ANNUAL REPORT")

2      TO DECLARE A FINAL DIVIDEND OF 4.00 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020, PAYABLE ON 28 MAY
       2021 TO SHAREHOLDERS OF THE COMPANY ON THE
       REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 23 APRIL 2021

3      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       CONTAINED WITHIN THE ANNUAL REPORT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 BE AND IS HEREBY APPROVED

4      THAT THE PROPOSED NEW DIRECTORS'                          Mgmt          For                            For
       REMUNERATION POLICY CONTAINED WITHIN THE
       ANNUAL REPORT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 BE
       AND IS HEREBY APPROVED WITH IMMEDIATE
       EFFECT AFTER THE AGM

5      TO ELECT NICKY HARTERY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT JO HALLAS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

7      TO RE-ELECT JASON ASHTON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT PAUL WITHERS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT PAMELA BINGHAM AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT HELEN CLATWORTHY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006 (THE "ACT"),
       THE COMPANY AND ALL COMPANIES THAT ARE
       SUBSIDIARIES OF THE COMPANY AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       IS EFFECTIVE ARE AUTHORISED TO: A. MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES
       AND/OR INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 50,000 IN TOTAL; B. MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES,
       NOT EXCEEDING GBP 50,000 IN TOTAL; AND C.
       INCUR POLITICAL EXPENDITURE NOT EXCEEDING
       GBP 50,000 IN TOTAL, IN EACH CASE DURING
       THE PERIOD COMMENCING ON THE DATE OF THIS
       RESOLUTION AND ENDING AT THE END OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       OR, IF EARLIER, ON 20 AUGUST 2022 AND
       PROVIDED THAT THE AGGREGATE AMOUNT OF ANY
       SUCH DONATIONS AND EXPENDITURE SHALL NOT
       EXCEED GBP 50,000 DURING SUCH PERIOD. FOR
       THE PURPOSE OF THIS RESOLUTION, THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" SHALL HAVE THE MEANINGS SET
       OUT IN SECTIONS 363 TO 365 (INCLUSIVE) OF
       THE ACT

14     THAT THE PROPOSED REVISIONS TO THE TYMAN                  Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2020, AS SHOWN IN
       THE AMENDED RULES BEING PRODUCED IN DRAFT
       TO THIS MEETING, BE AND ARE HEREBY APPROVED

15     THAT THE DIRECTORS BE AND ARE HEREBY                      Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       (IN SUBSTITUTION FOR ALL EXISTING
       AUTHORITIES) TO EXERCISE ALL POWERS OF THE
       COMPANY IN ACCORDANCE WITH SECTION 551 OF
       THE ACT TO ALLOT SHARES IN THE COMPANY AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES IN THE COMPANY
       ("RIGHTS"): A. UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 3,270,677; AND B. COMPRISING
       EQUITY SECURITIES (AS DEFINED IN THE ACT)
       UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       6,541,354 (SUCH AMOUNT TO BE REDUCED BY THE
       NOMINAL AMOUNT OF ANY SHARES ALLOTTED OR
       RIGHTS GRANTED UNDER SUBPARAGRAPH A. ABOVE
       OF THIS RESOLUTION 15) IN CONNECTION WITH
       AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO
       THE HOLDERS OF ORDINARY SHARES IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS OF
       ORDINARY SHARES; AND II. TO THE HOLDERS OF
       OTHER EQUITY SECURITIES IF THIS IS REQUIRED
       BY THE RIGHTS OF THOSE SECURITIES OR, IF
       THE DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, AND THIS AUTHORITY SHALL EXPIRE
       AT THE END OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR, IF EARLIER, ON
       20 AUGUST 2022 (UNLESS PREVIOUSLY REVOKED
       OR VARIED BY THE COMPANY IN GENERAL
       MEETING) SAVE THAT THE COMPANY MAY BEFORE
       SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
       WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT RIGHTS UNDER ANY SUCH
       OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD
       NOT EXPIRED

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15, THE DIRECTORS BE AND ARE HEREBY
       EMPOWERED PURSUANT TO SECTION 570 AND
       SECTION 573 OF THE ACT TO ALLOT EQUITY
       SECURITIES (WITHIN THE MEANING OF SECTION
       560 OF THE ACT) FOR CASH EITHER PURSUANT TO
       THE AUTHORITY CONFERRED BY RESOLUTION 15
       ABOVE OR BY WAY OF A SALE OF EQUITY
       SECURITIES HELD AS TREASURY SHARES, AS IF
       SECTION 561(1) OF THE ACT DID NOT APPLY TO
       ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT
       THIS POWER SHALL BE LIMITED TO: A. THE
       ALLOTMENT OF EQUITY SECURITIES, OR SALE OF
       EQUITY SECURITIES HELD AS TREASURY SHARES,
       IN CONNECTION WITH A RIGHTS ISSUE, OPEN
       OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN
       FAVOUR OF: I. ORDINARY SHAREHOLDERS
       (EXCLUDING ANY SHAREHOLDER HOLDING SHARES
       AS TREASURY SHARES) IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       RESPECTIVE HOLDINGS, AND II. HOLDERS
       (EXCLUDING ANY HOLDER HOLDING SHARES AS
       TREASURY SHARES) OF ANY OTHER CLASS OF
       EQUITY SECURITY IN ACCORDANCE WITH THE
       RIGHTS ATTACHED TO SUCH CLASS OF EQUITY
       SECURITIES (SUBJECT IN EITHER CASE TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       TO DEAL WITH FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER); AND B. THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES (OTHERWISE THAN PURSUANT
       TO SUBPARAGRAPH A. ABOVE OF THIS RESOLUTION
       16) UP TO AN AGGREGATE NOMINAL VALUE OF GBP
       490,601, AND THIS POWER SHALL EXPIRE AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY OR, IF EARLIER, 20 AUGUST 2022
       (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE
       COMPANY IN GENERAL MEETING) SAVE THAT THE
       COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
       SOLD AFTER THE POWER EXPIRES AND THE
       DIRECTORS MAY ALLOT OR SELL EQUITY
       SECURITIES AND/OR TREASURY SHARES UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THIS POWER
       HAD NOT EXPIRED

17     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15 ABOVE, THE DIRECTORS BE AND ARE HEREBY
       EMPOWERED, IN ADDITION TO ANY AUTHORITY
       GRANTED UNDER SUBPARAGRAPH B. OF RESOLUTION
       16 TO ALLOT EQUITY SECURITIES FOR CASH
       EITHER PURSUANT TO THE AUTHORITY CONFERRED
       BY RESOLUTION 16 ABOVE OR BY WAY OF A SALE
       OF EQUITY SECURITIES HELD AS TREASURY
       SHARES, AS IF SECTION 561(1) OF THE ACT DID
       NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
       PROVIDED THAT THIS AUTHORITY SHALL BE: A.
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP 490,601;
       AND B. USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE DIRECTORS DETERMINE TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-
       EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, AND THIS AUTHORITY SHALL EXPIRE AT
       THE END OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY OR, IF EARLIER, 20 AUGUST
       2022 (UNLESS PREVIOUSLY REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) SAVE
       THAT THE COMPANY MAY BEFORE SUCH EXPIRY
       MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED OR SOLD AFTER THE POWER EXPIRES
       AND THE DIRECTORS MAY ALLOT OR SELL EQUITY
       SECURITIES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THIS POWER HAD NOT EXPIRED

18     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693(4) OF THE ACT OF ORDINARY SHARES WITH
       NOMINAL VALUE OF 5 PENCE EACH OF THE
       COMPANY, ON SUCH TERMS AND IN SUCH MANNER
       AS THE DIRECTORS MAY FROM TIME TO TIME
       DETERMINE, PROVIDED THAT: A. THE MAXIMUM
       NUMBER OF ORDINARY SHARES OF 5 PENCE
       NOMINAL VALUE HEREBY AUTHORISED TO BE
       PURCHASED IS 19,624,063; B. THE MINIMUM
       PRICE, EXCLUDING EXPENSES, WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS 5 PENCE; C.
       THE MAXIMUM PRICE, EXCLUDING EXPENSES,
       WHICH MAY BE PAID FOR ANY SUCH SHARE WILL
       NOT EXCEED THE HIGHER OF 5% ABOVE THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       AN ORDINARY SHARE IN THE COMPANY TAKEN FROM
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DATE ON WHICH SUCH SHARE IS
       CONTRACTED TO BE PURCHASED AND AN AMOUNT
       EQUAL TO THE HIGHER OF THE PRICE OF THE
       LAST INDEPENDENT TRADE OF AN ORDINARY SHARE
       AND THE HIGHEST CURRENT INDEPENDENT BID FOR
       AN ORDINARY SHARE ON THE TRADING VENUE
       WHERE THE PURCHASE IS CARRIED OUT (IN EACH
       CASE EXCLUSIVE OF EXPENSES PAYABLE BY THE
       COMPANY); D. ANY ORDINARY SHARES PURCHASED
       PURSUANT TO THIS AUTHORITY SHALL BE
       CANCELLED OR, IF THE DIRECTORS SO
       DETERMINE, HELD AS TREASURY SHARES; E. THE
       AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON
       THE CLOSE OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR, IF EARLIER, ON
       20 AUGUST 2022 UNLESS PREVIOUSLY RENEWED,
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING; AND F. THE COMPANY MAY MAKE A
       CONTRACT FOR THE PURCHASE OF ITS ORDINARY
       SHARES UNDER THIS AUTHORITY BEFORE THE
       EXPIRY OF THIS AUTHORITY WHICH WOULD OR
       MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER
       THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE
       PURCHASES OF ITS ORDINARY SHARES IN
       PURSUANCE OF SUCH A CONTRACT AS IF THIS
       AUTHORITY HAD NOT EXPIRED

19     THAT, AS PERMITTED BY SECTION 307A OF THE                 Mgmt          For                            For
       ACT, A GENERAL MEETING OF THE COMPANY,
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UBE INDUSTRIES,LTD.                                                                         Agenda Number:  714250127
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93796159
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3158800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

4.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Yuzuru

4.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumihara,
       Masato

4.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koyama, Makoto

4.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii,
       Masayuki

4.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terui, Keiko

4.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

5.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Atsushi

5.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shoda, Takashi

5.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukuhara,
       Tadahiko

6      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Terui,
       Keiko

7      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  713251065
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND                 Mgmt          For                            For
       OUT OF SPECIAL DIVIDEND RESERVE (WITHIN
       CAPITAL CONTRIBUTION RESERVE AND
       APPROPRIATED FROM TOTAL PROFIT): USD 0.365
       (GROSS) IN CASH PER SHARE OF CHF 0.10 PAR
       VALUE

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  713672954
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL
       YEAR

2      ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2020

3      APPROPRIATION OF TOTAL PROFIT AND                         Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       TOTAL PROFIT AND CAPITAL CONTRIBUTION
       RESERVE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE 2020 FINANCIAL YEAR

5.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

5.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM C. DUDLEY

5.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

5.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: FRED HU

5.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MARK HUGHES

5.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: NATHALIE RACHOU

5.8    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

5.9    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

5.10   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEANETTE WONG

6.1    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: CLAUDIA BOCKSTIEGEL

6.2    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK FIRMENICH

7.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

7.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: RETO FRANCIONI

7.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JEANETTE WONG

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE 2021 AGM TO THE 2022
       AGM

8.2    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE 2020
       FINANCIAL YEAR

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE 2022
       FINANCIAL YEAR

9.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

9.2    RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL

9.3    RE-ELECTION OF THE SPECIAL AUDITORS, BDO                  Mgmt          For                            For
       AG, ZURICH

10     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

11     REDUCTION OF SHARE CAPITAL BY WAY OF                      Mgmt          For                            For
       CANCELLATION OF SHARES REPURCHASED UNDER
       THE 2018 - 2021 SHARE BUYBACK PROGRAM

12     APPROVAL OF A NEW SHARE BUYBACK PROGRAM                   Mgmt          For                            For
       2021 - 2024




--------------------------------------------------------------------------------------------------------------------------
 ULVAC, INC.                                                                                 Agenda Number:  713070439
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94048105
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  JP3126190002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Iwashita, Setsuo                       Mgmt          For                            For

2.2    Appoint a Director Motoyoshi, Mitsuru                     Mgmt          For                            For

2.3    Appoint a Director Matsudai, Masasuke                     Mgmt          For                            For

2.4    Appoint a Director Choong Ryul Paik                       Mgmt          For                            For

2.5    Appoint a Director Nishi, Hiroyuki                        Mgmt          Against                        Against

2.6    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.7    Appoint a Director Ishida, Kozo                           Mgmt          For                            For

2.8    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nonaka, Takao




--------------------------------------------------------------------------------------------------------------------------
 UNICAJA BANCO S.A.                                                                          Agenda Number:  713155542
--------------------------------------------------------------------------------------------------------------------------
        Security:  E92589105
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  ES0180907000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2      APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       AMORTIZATION OF TREASURY SHARES

3      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 OCT 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   01 OCT 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   01 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF COMMENT &
       CHANGE OF MEETING TYPE FROM EGM TO AGM. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNICAJA BANCO S.A.                                                                          Agenda Number:  713632431
--------------------------------------------------------------------------------------------------------------------------
        Security:  E92589105
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  ES0180907000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.1    APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

1.2    APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      ALLOCATION OF RESULTS                                     Mgmt          For                            For

5      REELECTION OF AUDITORS:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

6.1    APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

6.2    MAXIMUM ANNUAL REMUNERATION FOR DIRECTORS                 Mgmt          For                            For

6.3    DELIVERY OF SHARES TO DIRECTORS AS PART OF                Mgmt          For                            For
       THE VARIABLE REMUNERATION PLAN

7      DECREASE IN CAPITAL UP TO 1,991,295,591 EUR               Mgmt          For                            For
       TO CREATE A VOLUNTARY RESERVE

8      DELEGATION OF POWERS TO ISSUE CONVERTIBLE                 Mgmt          Against                        Against
       SECURITIES

9      AUTHORIZATION FOR THE DERIVATIVE                          Mgmt          For                            For
       ACQUISITION OF THE OWN SHARES

10     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

11     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   SHAREHOLDERS HOLDING LESS THAN 1000 SHARES                Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   04 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNICAJA BANCO S.A.                                                                          Agenda Number:  713636275
--------------------------------------------------------------------------------------------------------------------------
        Security:  E92589105
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  ES0180907000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAR 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    CONSIDERATION OF THE SEMI-ANNUA FINANCIAL                 Mgmt          For                            For
       REPORT CLOSED 30.06.2020 AS MERGER BALANCE

1.2    APPROVAL OF MERGER PROJECT                                Mgmt          For                            For

1.3    APPROVAL OF THE MERGER                                    Mgmt          For                            For

1.4.A  AMENDMENT OF BYLAWS ARTICLE 7                             Mgmt          For                            For

1.4.B  ART 9                                                     Mgmt          For                            For

1.4.C  ARTICLES 11 AND 31                                        Mgmt          For                            For

1.4.D  ARTICLES 20,21,23 AND 24                                  Mgmt          For                            For

1.5    APPROVAL THE CAPITAL INCREASE                             Mgmt          For                            For

1.6    INSTRUCTION TO OWN THE POWERS G RANTED BY                 Mgmt          For                            For
       LIBERBANK

1.7    DELEGATION OF POWERS                                      Mgmt          For                            For

2.1    NUMBER OF DIRECTORS                                       Mgmt          For                            For

2.2.A  APPOINTMENT OF MR MANUEL MENENDEZ MENENDEZ                Mgmt          For                            For
       AS DIRECTOR

2.2.B  APPOINTMENT OF FELIPE FERNANDEZ FERNANDEZ                 Mgmt          For                            For
       AS DIRECTOR

2.2.C  APPOINTMENT OF ERNESTO LUIS TINAJERO LOPEZ                Mgmt          For                            For
       AS DIRECTOR

2.2.D  APPOINTMENT OF MR DAVID VAAMONDE JUANATEY                 Mgmt          For                            For
       AS DIRECTOR

2.2.E  APPOINTMENT OF MS MARIA LUISA GARANA CORCES               Mgmt          For                            For
       AS DIRECTOR

2.2.F  APPOINTMENT OF MR JORGE DELCLAUX BRAVO AS                 Mgmt          For                            For
       DIRECTOR

2.2.G  APPOINTMENT OF MR MANUEL GONZALEZ CID AS                  Mgmt          For                            For
       DIRECTOR

3.A    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ART 7,8,11,23 AND 24. NEW ART 23
       BIS

3.B    ARTICLE 30                                                Mgmt          For                            For

3.C    REMOVAL OF THE TRANSITIONAL PRO VISION                    Mgmt          For                            For

4      DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA                                                                               Agenda Number:  713728725
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L642
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

CMMT   NTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT               Non-Voting
       IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
       CLIENT UNDER THE SHAREHOLDER RIGHTS
       DIRECTIVE II, YOU SHOULD BE PROVIDING THE
       UNDERLYING SHAREHOLDER INFORMATION AT THE
       VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE
       ON HOW TO PROVIDE THIS LEVEL OF DATA TO
       BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
       SPEAK TO YOUR DEDICATED CLIENT SERVICE
       REPRESENTATIVE FOR ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520718 DUE TO SPLITTING OF
       RESOLUTION. 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.3    INCREASE LEGAL RESERVE                                    Mgmt          For                            For

O.4    APPROVE ELIMINATION OF NEGATIVE RESERVES                  Mgmt          For                            For

O.5    APPROVE DIVIDEND DISTRIBUTION                             Mgmt          For                            For

O.6    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

O.7    FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.8.1  SLATE 1 SUBMITTED BY MANAGEMENT: TO APPOINT               Mgmt          For                            For
       DIRECTORS. LIST PRESENTED BY THE BOARD OF
       DIRECTORS OF UNICREDIT S.P.A.: PIETRO CARLO
       PADOAN, ANDREA ORCEL, LAMBERTO ANDREOTTI,
       ELENA CARLETTI, JAYNE-ANNE GADHIA, JEFFREY
       HEDBERG, BEATRIZ LARA BARTOLOME', LUCA
       MOLINARI, MARIA PIERDICCHI, RENATE WAGNER,
       ALEXANDER WOLFGRING

O.8.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: SLATE 2 SUBMITTED BY
       INSTITUTIONAL INVESTORS (ASSOGESTIONI): TO
       APPOINT DIRECTORS. LIST PRESENTED BY AMUNDI
       ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR
       S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA
       FONDI S.P.A. SGR; EPSILON SGR S.P.A.;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDELITY FUNDS - SICAV; FIDEURAM
       ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS SICAV;
       KAIROS PARTNERS SGR S.P.A.; LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
       MEDIOBANCA SICAV; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SICAV COMPARTO
       ITALIAN EQUITY, REPRESENTING TOGETHER
       1.55006PCT OF THE COMPANY'S SHARE CAPITAL:
       - FRANCESCA TONDI - VINCENZO CARIELLO

O.9    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

O.10   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY INSTITUTIONAL INVESTORS
       (ASSOGESTIONI): APPOINT CIRO DI CARLUCCIO
       AS ALTERNATE AUDITOR

O.11   APPROVE 2021 GROUP INCENTIVE SYSTEM                       Mgmt          For                            For

O.12   APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.13   APPROVE SEVERANCE PAYMENTS POLICY                         Mgmt          For                            For

O.14   APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.15   AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

E.1    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          For                            For
       SERVICE 2021 GROUP INCENTIVE SYSTEM

E.2    AMEND COMPANY BYLAWS RE: CLAUSE 6                         Mgmt          For                            For

E.3    AUTHORIZE CANCELLATION OF REPURCHASED                     Mgmt          For                            For
       SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT AND MODIFICATION OF
       TEXT OF RESOLUTIONS O.8.1 AND O.8.2. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNIPOL GRUPPO S.P.A.                                                                        Agenda Number:  713743703
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9532W106
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IT0004810054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

O.1.a  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020; BOARD OF DIRECTORS' REPORT
       ON MANAGEMENT; INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO

O.1.b  2020 PROFIT ALLOCATION AND DIVIDEND                       Mgmt          For                            For
       DISTRIBUTION. RESOLUTIONS RELATED THERETO

O.2    BOARD OF DIRECTORS' COMPOSITION.                          Mgmt          Against                        Against
       RESOLUTIONS RELATED THERETO

O.3.a  TO APPROVE THE INR FIRST SECTION' OF THE                  Mgmt          Against                        Against
       REWARDING POLICY AN EMOLUMENTS PAID REPORT,
       AS PER ART 123- TER, ITEM 3, LEGISLATIVE
       DECREE NO 58/1998 (TUF) AND OF ARTICLES NO
       41, 59 AND 93 OF IVASS REGULATION NO
       38/2018. RESOLUTIONS RELATED THERETO

O.3.b  TO APPROVE THE INR SECOND SECTIONINR OF THE               Mgmt          For                            For
       REWARDING POLICY AN EMOLUMENTS PAID REPORT,
       AS PER ART 123- TER, ITEM 6, LEGISLATIVE
       DECREE NO 58/1998 (TUF). RESOLUTIONS
       RELATED THERETO

O.4    TO PURCHASE AND DISPOSE OWN SHARES.                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

CMMT   31 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO OGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   31 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
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  713795726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUDITED FINANCIAL STATEMENTS, DIRECTORS'                  Mgmt          For                            For
       STATEMENT AND AUDITOR'S REPORT

2      FINAL DIVIDEND: 39 CENTS (2019: 55 CENTS)                 Mgmt          For                            For
       PER ORDINARY SHARE

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      AUDITOR AND ITS REMUNERATION: ERNST & YOUNG               Mgmt          For                            For
       LLP

5      RE-ELECTION (MR WONG KAN SENG)                            Mgmt          For                            For

6      RE-ELECTION (MR ALVIN YEO KHIRN HAI)                      Mgmt          For                            For

7      RE-ELECTION (DR CHIA TAI TEE)                             Mgmt          For                            For

8      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

9      AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT               Mgmt          For                            For
       TO THE UOB SCRIP DIVIDEND SCHEME

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UPONOR OYJ                                                                                  Agenda Number:  713603137
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518X107
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  FI0009002158
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT 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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: MR MIKKO                    Non-Voting
       HEINONEN

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: REETTA HARKKI

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AS WELL AS
       THE AUDITOR'S REPORT AND THE CONSOLIDATED
       AUDITOR'S REPORT FOR THE YEAR 2020: REVIEW
       OF THE BUSINESS BY THE PRESIDENT & CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT A
       DIVIDEND OF EUR 0.57 PER SHARE BE
       DISTRIBUTED FOR THE FINANCIAL PERIOD 2020.
       THE DIVIDEND SHALL BE PAID IN TWO
       INSTALMENTS. THE FIRST INSTALMENT OF EUR
       0.28 PER SHARE SHALL BE PAID TO A
       SHAREHOLDER REGISTERED AS A SHAREHOLDER IN
       THE SHAREHOLDER REGISTER MAINTAINED BY
       EUROCLEAR FINLAND LTD ON THE RECORD DATE OF
       THE DIVIDEND PAYMENT ON 22 MARCH 2021. THE
       PAYMENT DATE PROPOSED BY THE BOARD FOR THIS
       INSTALMENT IS 29 MARCH 2021. THE SECOND
       INSTALMENT OF EUR 0.29 PER SHARE SHALL BE
       PAID IN SEPTEMBER 2021. THE SECOND
       INSTALMENT SHALL BE PAID TO A SHAREHOLDER
       REGISTERED AS A SHAREHOLDER IN THE
       SHAREHOLDER REGISTER MAINTAINED BY
       EUROCLEAR FINLAND LTD ON THE DIVIDEND
       RECORD DATE, WHICH, TOGETHER WITH THE
       PAYMENT DATE, SHALL BE DECIDED BY THE BOARD
       OF DIRECTORS IN ITS MEETING SCHEDULED FOR
       14 SEPTEMBER 2021. THE DIVIDEND RECORD DATE
       FOR THE SECOND INSTALMENT WOULD BE 16
       SEPTEMBER 2021 AND THE DIVIDEND PAYMENT
       DATE 23 SEPTEMBER 2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       & CEO FROM LIABILITY FOR THE FINANCIAL
       PERIOD 1 JANUARY 2020 - 31 DECEMBER 2020

10     HANDLING OF THE REMUNERATION REPORT FOR                   Mgmt          For                            For
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION BOARD AND BOARD DOES
       NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For
       THE BOARD OF DIRECTORS: THE NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       THE NUMBER OF BOARD MEMBERS SHALL BE SIX

13     ELECTION OF THE MEMBERS AND CHAIR OF THE                  Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION BOARD
       PROPOSES TO THE GENERAL MEETING THAT MS PIA
       AALTONEN-FORSELL, MR JOHAN FALK, MR MARKUS
       LENGAUER, MR CASIMIR LINDHOLM, MR MICHAEL
       G. MARCHI AND MS ANNIKA PAASIKIVI,
       CURRENTLY MEMBERS OF THE BOARD OF
       DIRECTORS, BE RE-ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE FOLLOWING TERM
       OF OFFICE. THE NOMINATION BOARD FURTHER
       PROPOSES THAT THE GENERAL MEETING ELECTS MS
       ANNIKA PAASIKIVI AS THE CHAIR OF THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES TO THE GENERAL MEETING,
       BASED ON A RECOMMENDATION FROM THE AUDIT
       COMMITTEE, THAT KPMG OY AB, A COMPANY OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE FOLLOWING TERM OF OFFICE. KPMG OY
       AB HAS ANNOUNCED THAT THE PRINCIPALLY
       RESPONSIBLE AUDITOR WOULD BE ANDERS LUNDIN
       (APA). THE BOARD OF DIRECTORS ALSO PROPOSES
       THAT THE GENERAL MEETING REQUEST THE
       AUDITOR TO GIVE A STATEMENT IN THE
       AUDITOR'S REPORT ON THE ADOPTION OF THE
       FINANCIAL STATEMENTS, THE GRANTING OF
       DISCHARGE FROM LIABILITY AND THE BOARD OF
       DIRECTORS' PROPOSAL FOR DISTRIBUTION OF
       FUNDS

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE ISSUANCE OF SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 VALMET OYJ                                                                                  Agenda Number:  713589084
--------------------------------------------------------------------------------------------------------------------------
        Security:  X96478114
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  FI4000074984
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE PERSONS TO SCRUTINISE THE                 Non-Voting
       MINUTES AND TO VERIFY THE COUNTING OF THE
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020: REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: EUR 0.90 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          Against                        Against
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION BOARD AND BOARD DOES
       NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON REMUNERATION OF THE MEMBERS                 Mgmt          For
       OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: VALMET OYJ'S NOMINATION BOARD
       PROPOSES TO THE ANNUAL GENERAL MEETING
       THAT: AARO CANTELL, PEKKA KEMPPAINEN,
       MONIKA MAURER, MIKAEL MAKINEN, ERIIKKA
       SODERSTROM, TARJA TYNI AND ROGERIO ZIVIANI
       ARE RE-ELECTED AS BOARD MEMBERS, PER
       LINDBERG IS ELECTED AS A NEW BOARD MEMBER,
       AND MIKAEL MAKINEN IS RE-ELECTED AS THE
       CHAIRMAN OF THE BOARD AND AARO CANTELL
       RE-ELECTED AS THE VICE-CHAIRMAN OF THE
       BOARD

14     RESOLUTION ON REMUNERATION OF THE AUDITOR                 Mgmt          For                            For

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT AUDIT FIRM
       PRICEWATERHOUSECOOPERS OY BE RE-ELECTED
       AUDITOR OF THE COMPANY.
       PRICEWATERHOUSECOOPERS OY HAS STATED THAT
       MR PASI KARPPINEN, APA, WILL ACT AS THE
       RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

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




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA                                                                     Agenda Number:  713822383
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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 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

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100777-40

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 533434 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS AND DELETION OF
       COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS: THE SHAREHOLDERS' MEETING,
       AFTER HAVING 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

2      CONSOLIDATED FINANCIAL STATEMENTS: THE                    Mgmt          For                            For
       SHAREHOLDERS' MEETING, AFTER HAVING
       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

3      APPROVAL OF THE EXPENSE AND CHARGE: THE                   Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 1,048,908.00

4      RESULTS APPROPRIATION: THE SHAREHOLDERS'                  Mgmt          For                            For
       MEETING APPROVES THE FINANCIAL STATEMENTS
       AND RESOLVES TO ALLOCATE EARNINGS AS
       FOLLOWS: ORIGIN: - EARNINGS FOR THE
       FINANCIAL YEAR: EUR 620,912,828.00 -
       DISTRIBUTABLE RESERVES: EUR
       7,104,501,770.00 - RETAINED EARNINGS: EUR
       1,307,827,016.00 - DISTRIBUTABLE INCOME:
       EUR 9,033,241,614.00 ALLOCATION: - LEGAL
       RESERVE: EUR 289,305,682.00 - DIVIDENDS:
       EUR 396,040,182.00 (DIVIDED INTO
       565,771,689 SHARES) - RETAINED EARNINGS:
       EUR 1,532,699,662 - CAPITALIZATION: EUR
       2,893,056,810.00 - SHARE PREMIUM: EUR
       7,104,501,770.00 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.70 PER
       SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON MAY 12TH 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       FOLLOWS: EUR 0.50 PER SHARE FOR FISCAL YEAR
       2019 EUR 0.92 PER SHARE FOR FISCAL YEAR
       2018 EUR 0.84 PER SHARE FOR FISCAL YEAR
       2017

5      SPECIAL REPORT: THE SHAREHOLDERS' MEETING,                Mgmt          For                            For
       AFTER REVIEWING THE SPECIAL REPORT OF THE
       AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
       L. 225-38 AND L.225-40 TO L.225-42 OF THE
       FRENCH COMMERCIAL CODE, APPROVES THIS
       REPORT AS WELL AS THE NEW AGREEMENT
       APPROVED BY THE BOARD OF DIRECTORS DURING
       THIS FISCAL YEAR, AND TAKES NOTE OF THE
       INFORMATION RELATING TO THE AGREEMENTS
       CONCLUDED AND THE COMMITMENTS MADE DURING
       PREVIOUS FISCAL YEARS

6      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          For                            For
       SHAREHOLDERS' MEETING RENEWS THE
       APPOINTMENT OF LA CAISSE DES DEPOTS ET
       CONSIGNATIONS REPRESENTED BY MR OLIVIER
       MAREUSE AS DIRECTOR FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

7      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          For                            For
       SHAREHOLDERS' MEETING RENEWS THE
       APPOINTMENT OF MRS MARION GUILLOU AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          For                            For
       SHAREHOLDERS' MEETING DECIDES TO APPOINT OF
       MR PIERRE-ANDRE DE CHALENDAR AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

9      APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          For                            For
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 1 GRANTED BY THE
       BOARD OF DIRECTORS ON MAY 2ND 2018

10     APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          For                            For
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 2 GRANTED BY THE
       BOARD OF DIRECTORS ON APRIL 31ST 2019

11     APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          For                            For
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 3 GRANTED BY THE
       BOARD OF DIRECTORS ON MAY 5TH 2020

12     COMPENSATION OF EXECUTIVE CORPORATE                       Mgmt          Against                        Against
       OFFICERS: THE SHAREHOLDERS' MEETING
       APPROVES THE INFORMATION MENTIONED IN
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE, AND THE FIXED, VARIABLE
       AND ONE-OFF COMPONENTS OF THE TOTAL
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO THE
       MR ANTOINE FREROT AS THE CEO FOR THE
       CURRENT OR PREVIOUS FISCAL YEARS

13     COMPENSATION OF CORPORATE OFFICERS: THE                   Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS
       (EXCLUDING EXECUTIVES) FOR THE 2020 FISCAL
       YEAR

14     APPROVAL OF THE COMPENSATION POLICY: THE                  Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       COMPENSATION POLICY APPLICABLE TO THE CEO,
       FOR THE 2021 FISCAL YEAR

15     COMPENSATION OF CORPORATE OFFICERS: THE                   Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS
       (EXCLUDING EXECUTIVES) FOR THE 2021 FISCAL
       YEAR

16     AUTHORIZATION TO BUY BACK SHARES: THE                     Mgmt          For                            For
       SHAREHOLDERS' MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO BUY BACK THE COMPANY'S
       SHARES ON THE OPEN MARKET, SUBJECT TO THE
       CONDITIONS DESCRIBED BELOW: MAXIMUM
       PURCHASE PRICE: EUR 36.00, MAXIMUM NUMBER
       OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE
       SHARES COMPOSING THE SHARE CAPITAL (I.E.
       57,861,136 SHARES), THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

17     CAPITAL INCREASE THROUGH ISSUANCE, WITH                   Mgmt          For                            For
       PREFERRED SUBSCRIPTION RIGHTS MAINTAINED,
       OF SHARES AND-OR SECURITIES: THE
       SHAREHOLDERS' MEETING DELEGATES TO THE
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       868,000,000.00 (I.E. 30 PERCENT OF THE
       SHARE CAPITAL), BY ISSUANCE OF SHARES
       (EXCLUDING PREFERENCE SHARES) AND-OR
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARE CAPITAL
       (INCLUDING EQUITY SECURITIES GIVING RIGHTS
       TO DEBT SECURITIES), WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS MAINTAINED. THE
       SHAREHOLDERS' MEETING SETS THE MAXIMUM
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY RESOLUTIONS 17 TO 21 TO EUR
       868,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 15. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     ISSUE OF SECURITIES IN THE EVENT OF A                     Mgmt          For                            For
       PUBLIC EXCHANGE OFFER: THE SHAREHOLDERS'
       MEETING GIVES ALL POWERS TO THE BOARD OF
       DIRECTORS TO ISSUE, UP TO EUR
       868,000,000.00 (I.E. 30 PERCENT OF THE
       SHARE CAPITAL), SHARES (EXCLUDING
       PREFERENCE SHARES) AND-OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARE CAPITAL (INCLUDING EQUITY
       SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES), IN CONSIDERATION FOR
       SECURITIES TENDERED AS A PART OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY
       CONCERNING THE SHARES OF ANOTHER COMPANY,
       WITH CANCELATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 16. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     AUTHORIZATION TO INCREASE THE NUMBER OF                   Mgmt          For                            For
       SECURITIES TO BE ISSUED (OVERSUBSCRIPTION):
       THE SHAREHOLDERS' MEETING AUTHORIZES THE
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE EXCEED THE
       INITIAL NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION), UP TO 15 PERCENT,
       WITHIN 30 DAYS OF THE SUBSCRIPTION CLOSING.
       THIS DELEGATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON APRIL 22TH
       2020 IN RESOLUTION 19

20     SHARE CAPITAL INCREASE RESERVED FOR                       Mgmt          For                            For
       EMPLOYEES: THE SHAREHOLDERS' MEETING
       AUTHORIZES THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, IN FAVOR OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF SHARES (EXCLUDING PREFERENCE
       SHARES) AND-OR SECURITIES GIVING ACCESS TO
       THE COMPANY'S OR A RELATED COMPANY'S SHARE
       CAPITAL (INCLUDING EQUITY SECURITIES GIVING
       RIGHTS TO DEBT SECURITIES). THIS DELEGATION
       IS GIVEN FOR A 26-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       57,861,136.00 (I.E. 2 PERCENT OF THE SHARE
       CAPITAL). THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON APRIL 22TH
       2020 IN RESOLUTION 21. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     CAPITAL INCREASE BY ISSUING SHARES WITHOUT                Mgmt          For                            For
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS: THE
       SHAREHOLDERS' MEETING TO THE BOARD OF
       DIRECTORS TO INCREASE THE SHARE CAPITAL UP
       TO EUR 17,358,340.00 (I.E. 0.6 PERCENT OF
       THE SHARE CAPITAL), BY ISSUANCE OF SHARES
       (EXCLUDING PREFERENCE SHARES) AND-OR
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARE CAPITAL
       (INCLUDING EQUITY SECURITIES GIVING RIGHTS
       TO DEBT SECURITIES), WITH CANCELATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF: - EMPLOYEES AND CORPORATE OFFICERS; -
       UCITS, SHAREHOLDING INVESTED IN COMPANY
       SECURITIES WHOSE SHAREHOLDERS WILL BE
       PERSONS MENTIONED ABOVE; - ANY BANKING
       ESTABLISHMENT INTERVENING AT THE REQUEST OF
       THE COMPANY TO SET UP A SHAREHOLDING SCHEME
       OR A SAVINGS SCHEME FOR THE BENEFIT OF THE
       PERSONS MENTIONED ABOVE; THE PRESENT
       DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD
       AND SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON APRIL 22TH 2020 IN RESOLUTION
       22. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS

22     ALLOCATION OF SHARES FREE OF CHARGE: THE                  Mgmt          For                            For
       SHAREHOLDERS' MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO GRANT FOR FREE, EXISTING OR
       FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR
       THE CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 0.5 PERCENT OF THE SHARE
       CAPITAL. THE TOTAL NUMBER OF SHARES
       ALLOCATED TO THE EXECUTIVE CORPORATE
       OFFICERS OF THE COMPANY MAY NOT EXCEED 0.04
       PERCENT OF THE SHARE CAPITAL. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 23. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

23     AMENDMENT TO ARTICLES OF THE BYLAWS: THE                  Mgmt          For                            For
       SHAREHOLDERS' MEETING DECIDES TO ADD TO
       ARTICLE 11 OF THE BYLAWS A 3RD PARAGRAPH
       PERTAINING TO THE APPOINTMENT OF A DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

24     NEW ARTICLES OF THE BYLAWS: THE                           Mgmt          For                            For
       SHAREHOLDERS' MEETING DECIDES TO OVERHAUL
       THE ARTICLES OF THE BYLAWS FOR THEM TO
       COMPLY WITH THE LEGAL PROVISIONS IN FORCE.
       THE SHAREHOLDERS' MEETING DECIDES TO AMEND
       ARTICLE 11: ' COMPOSITION OF THE BOARD OF
       DIRECTORS' OF THE BYLAWS

25     POWERS TO ACCOMPLISH FORMALITIES: THE                     Mgmt          For                            For
       SHAREHOLDERS' MEETING GRANTS FULL 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




--------------------------------------------------------------------------------------------------------------------------
 VESUVIUS PLC                                                                                Agenda Number:  713759201
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9339E105
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB00B82YXW83
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      FINAL DIVIDEND                                            Mgmt          For                            For

3      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

4      ELECT MS KATH DURRANT                                     Mgmt          For                            For

5      ELECT MR DINGGUI GAO                                      Mgmt          For                            For

6      RE ELECT MR PATRICK ANDRE                                 Mgmt          For                            For

7      RE ELECT MS FRIEDERIKE HELFER                             Mgmt          For                            For

8      RE ELECT MS JANE HINKLEY                                  Mgmt          For                            For

9      RE ELECT MR DOUGLAS HURT                                  Mgmt          For                            For

10     RE ELECT MR JOHN MCDONOUGH CBE                            Mgmt          For                            For

11     RE ELECT MR GUY YOUNG                                     Mgmt          For                            For

12     REAPPOINT AUDITOR: PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       LLP

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO INCUR POLITICAL EXPENDITURE                  Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE EMPTION RIGHTS                  Mgmt          For                            For

17     ADDITIONAL AUTHORITY TO DISAPPLY PRE                      Mgmt          For                            For
       EMPTION RIGHTS ONLY IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED INVESTMENT

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          For                            For
       CLEAR DAYS NOTICE

20     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VICAT SA                                                                                    Agenda Number:  713636403
--------------------------------------------------------------------------------------------------------------------------
        Security:  F18060107
    Meeting Type:  MIX
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  FR0000031775
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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   03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       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 AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL 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   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   03 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://www.journal-officiel.gouv.fr/balo/d
       ocument/202103012100362-26

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

O.4    DISCHARGE GRANTED TO THE BOARD OF DIRECTORS               Mgmt          For                            For

O.5    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For

O.6    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
       TRANSFER SHARES OF THE COMPANY AND APPROVAL
       OF THE SHARE BUYBACK PROGRAM

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. GUY                  Mgmt          Against                        Against
       SIDOS AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       SOPHIE SIDOS AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO                Mgmt          For                            For
       SALMON AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DELPHINE ANDRE AS DIRECTOR

O.11   APPOINTMENT OF MR. REMI WEBER AS DIRECTOR,                Mgmt          For                            For
       AS A REPLACEMENT FOR MR. JACQUES LE MERCIER

O.12   APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       CORPORATE OFFICERS - "EX ANTE" VOTE

O.13   APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       THE CORPORATE GOVERNANCE REPORT PURSUANT TO
       THE PROVISIONS OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE - "EX POST" VOTE

O.14   "EX-POST" APPROVAL OF THE COMPENSATION                    Mgmt          Against                        Against
       ELEMENTS PAID OR ALLOCATED IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       TO MR. GUY SIDOS, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.15   "EX-POST" APPROVAL OF THE COMPENSATION                    Mgmt          Against                        Against
       ELEMENTS PAID OR ALLOCATED IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       TO MR. DIDIER PETETIN, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.16   "EX-POST" APPROVAL OF THE COMPENSATION                    Mgmt          Against                        Against
       ELEMENTS PAID OR ALLOCATED IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       TO MR. LUKAS EPPLE, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.17   SETTING OF THE OVERALL AMOUNT OF THE                      Mgmt          For                            For
       DIRECTORS' COMPENSATION

O.18   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       REGISTERED OFFICE AND CORRELATIVE AMENDMENT
       TO ARTICLE 4 OF THE BY-LAWS

E.19   FREE SHARE ALLOCATION PROGRAMME                           Mgmt          Against                        Against

E.20   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP                                          Agenda Number:  713048468
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9142L128
    Meeting Type:  OGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  AT0000908504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR                  Mgmt          Against                        Against
       FISCAL 2021

6      ELECT KATARINA SLEZAKOVA AS SUPERVISORY                   Mgmt          For                            For
       BOARD MEMBER

7      APPROVAL REMUNERATION FOR SUPERVISORY BOARD               Mgmt          For                            For

8      APPROVAL REMUNERATION POLICY                              Mgmt          Against                        Against

CMMT   26 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 2, 5 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VISTRY GROUP PLC                                                                            Agenda Number:  712849922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9424B107
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  GB0001859296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS OF THE COMPANY                         Mgmt          For                            For
       ("DIRECTORS") BE AND ARE HEREBY GENERALLY
       AND UNCONDITIONALLY AUTHORISED TO
       CAPITALISE A SUM OF UP TO GBP 2,184,996
       FROM RETAINED PROFITS OF THE COMPANY AND
       APPLY ANY SUCH SUMS IN PAYING UP IN FULL
       4,369,992 ORDINARY SHARES OF GBP 0.50 EACH
       IN THE CAPITAL OF THE COMPANY, TO EXISTING
       SHAREHOLDERS RECORDED ON THE REGISTER OF
       MEMBERS OF THE COMPANY AT 6.00 P.M. ON 27
       DECEMBER 2019 (THE "BONUS ISSUE" AND THE
       "BONUS ISSUE SHARES") PROVIDED THAT THIS
       POWER SHALL BE LIMITED TO THE ALLOTMENT OF
       SHARES TO ORDINARY SHAREHOLDERS WHO WOULD
       HAVE BEEN ENTITLED TO IT IF IT WERE
       DISTRIBUTED BY WAY OF DIVIDEND AND IN THE
       SAME PROPORTIONS AND SO THAT THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
       MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL REGULATORY OR PRACTICAL
       PROBLEMS IN, OR UNDER THE LAWS OF, ANY
       TERRITORY OR ANY OTHER MATTER AND SUCH
       POWERS TO EXPIRE AT THE CONCLUSION OF THE
       COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER
       THIS RESOLUTION IS PASSED

2      THAT, IN RESPECT OF THE BONUS ISSUE SHARES,               Mgmt          For                            For
       THE DIRECTORS BE AND HEREBY ARE GENERALLY
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 (IN ADDITION, TO THE
       EXTENT UNUTILISED, THE AUTHORITIES
       CONFERRED UPON THE DIRECTORS OF THE COMPANY
       BY ARTICLE 7 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND APPROVED BY THE
       SHAREHOLDERS OF THE COMPANY AT THE
       COMPANY'S ANNUAL GENERAL MEETING HELD ON 20
       MAY 2020, WHICH REMAINS IN FULL FORCE AND
       EFFECT AND WITHOUT PREJUDICE TO THE
       CONTINUING AUTHORITY OF THE DIRECTORS TO
       ALLOT EQUITY SECURITIES PURSUANT TO AN
       OFFER OR AGREEMENT MADE BY THE COMPANY
       BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT
       TO WHICH ANY SUCH OFFER OR AGREEMENT WAS
       MADE) TO: (A) EXERCISE ALL THE POWERS OF
       THE COMPANY TO ALLOT SHARES IN THE COMPANY
       AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY FOR THE PURPOSES OF ISSUING THE
       BONUS ISSUE SHARES PURSUANT TO THE BONUS
       ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT OF
       GBP 2,184,996 (REPRESENTING 2.01 PER CENT.
       OF THE ISSUED ORDINARY SHARE CAPITAL OF THE
       COMPANY AS AT 17 JUNE 2020, BEING THE
       LATEST PRACTICABLE DATE BEFORE PUBLICATION
       OF THIS DOCUMENT (THE "LATEST PRACTICABLE
       DATE")) CREDITED AS FULLY PAID, WITH
       AUTHORITY TO DEAL WITH FRACTIONAL
       ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT
       AS THEY THINK FIT AND TAKE ALL SUCH OTHER
       STEPS AS THEY MAY IN THEIR ABSOLUTE
       DISCRETION DEEM NECESSARY, EXPEDIENT OR
       APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN
       CONNECTION WITH THE BONUS ISSUE, SUCH
       AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN A GENERAL MEETING) AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2021; AND (B) MAKE
       OFFERS AND ENTER INTO AGREEMENTS IN
       CONNECTION WITH THE BONUS ISSUE WHICH
       WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED, AFTER THE EXPIRY OF THIS
       AUTHORITY, AND THE DIRECTORS OF THE COMPANY
       MAY ALLOT SHARES AND GRANT RIGHTS IN
       PURSUANCE OF SUCH OFFERS OR AGREEMENTS AS
       IF THIS AUTHORITY HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 VISTRY GROUP PLC                                                                            Agenda Number:  713837093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9424B107
    Meeting Type:  AGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  GB0001859296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT IAN TYLER AS DIRECTOR                            Mgmt          For                            For

5      RE-ELECT MARGARET BROWNE AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT RALPH FINDLAY AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT NIGEL KEEN AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT MICHAEL STANSFIELD AS DIRECTOR                   Mgmt          For                            For

9      RE-ELECT KATHERINE INNES KER AS DIRECTOR                  Mgmt          For                            For

10     RE-ELECT GREGORY FITZGERALD AS DIRECTOR                   Mgmt          For                            For

11     RE-ELECT EARL SIBLEY AS DIRECTOR                          Mgmt          For                            For

12     RE-ELECT GRAHAM PROTHERO AS DIRECTOR                      Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

16     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  712822988
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO ELECT JEAN-FRANCOIS VAN BOXMEER AS A                   Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MICHEL DEMARE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

12     TO RE-ELECT SANJIV AHUJA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DAVID THODEY AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

15     TO DECLARE A FINAL DIVIDEND OF 4.50                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2020

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 102 TO 107 OF THE
       ANNUAL REPORT

17     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2020

18     TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S AUDITOR UNTIL THE END OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

19     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION THE AUDITOR

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5
       PERCENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASES OWN                 Mgmt          For                            For
       SHARES

24     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

25     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE

26     TO APPROVE THE RULES OF THE VODAFONE SHARE                Mgmt          For                            For
       INCENTIVE PLAN (SIP)




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  713043115
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT AS WELL AS THE
       COMBINED SEPARATE NONFINANCIAL REPORT OF
       THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR
       THE YEAR ENDED DECEMBER 31, 2019, TOGETHER
       WITH THE REPORT OF THE SUPERVISORY BOARD ON
       FISCAL YEAR 2019 AND THE EXPLANATORY REPORT
       BY THE BOARD OF MANAGEMENT ON THE
       INFORMATION IN ACCORDANCE WITH SECTIONS
       289A AND 315A OF THE HANDELSGESETZBUCH (HGB
       - GERMAN COMMERCIAL CODE)

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Non-Voting
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       THE SUPERVISORY BOARD AND THE BOARD OF
       MANAGEMENT RECOMMEND THAT VOLKSWAGEN
       AKTIENGESELLSCHAFT'S NET RETAINED PROFITS
       FOR FISCAL YEAR 2019 OF EUR
       3,273,363,539.80 BE APPROPRIATED AS
       FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A
       DIVIDEND OF EUR 4.80 PER ORDINARY SHARE
       CARRYING DIVIDEND RIGHTS AND B) EUR
       1,002,158,462.70 TO PAY A DIVIDEND OF EUR
       4.86 PER PREFERRED SHARE CARRYING DIVIDEND
       RIGHTS AND C) EUR 854,773,950.70 TO BE
       CARRIED FORWARD TO NEW ACCOUNT. ACCORDING
       TO THE VERSION OF SECTION 58(4) SENTENCE 2
       OF THE AKTIENGESETZ (AKTG - GERMAN STOCK
       CORPORATION ACT), THE DIVIDEND IS DUE ON
       THE THIRD BUSINESS DAY FOLLOWING THE
       RESOLUTION ADOPTED BY THE ANNUAL GENERAL
       MEETING, I.E. ON OCTOBER 5, 2020

3      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019

4      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019

5      ELECTION OF A MEMBER OF THE SUPERVISORY                   Non-Voting
       BOARD: DR. HUSSAIN ALI AL ABDULLA

6      RESOLUTION ON THE AMENDMENT OF ARTICLE                    Non-Voting
       21(2) SENTENCE 2 OF THE ARTICLES OF
       ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ
       (AKTG - GERMAN STOCK CORPORATION ACT) AS
       AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE
       II IMPLEMENTATION ACT)

7      RESOLUTION ON THE APPOINTMENT OF THE ANNUAL               Non-Voting
       AUDITORS AND GROUP ANNUAL AUDITORS AND THE
       AUDITOR FOR INTERIM CONSOLIDATED FINANCIAL
       STATEMENTS AND INTERIM MANAGEMENT REPORTS:
       ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  713622341
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS

7      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8      RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS: THE BOARD
       PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF
       SEK 6.00 PER SHARE AND AN EXTRA DIVIDEND OF
       SEK 9.00 PER SHARE AND THAT THE RECORD DATE
       TO RECEIVE THE DIVIDEND SHALL BE APRIL 6,
       2021

9.1    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATTI ALAHUHTA

9.2    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ECKHARD CORDES

9.3    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ERIC ELZVIK

9.4    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KURT JOFS

9.5    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: JAMES W. GRIFFITH

9.6    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       BOARD MEMBER)

9.7    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KATHRYN V. MARINELLO

9.8    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTINA MERZ

9.9    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HANNE DE MORA

9.10   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HELENA STJERNHOLM

9.11   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CARL-HENRIC SVANBERG

9.12   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: LARS ASK (EMPLOYEE
       REPRESENTATIVE)

9.13   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATS HENNING (EMPLOYEE
       REPRESENTATIVE)

9.14   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MIKAEL SALLSTROM
       (EMPLOYEE REPRESENTATIVE)

9.15   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CAMILLA JOHANSSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

9.16   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARI LARSSON (EMPLOYEE
       REPRESENTATIVE, DEPUTY)

9.17   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       PRESIDENT AND CEO)

10.1   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF BOARD
       MEMBERS: ELEVEN MEMBERS

10.2   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF DEPUTY
       BOARD MEMBERS: NO DEPUTY MEMBERS

11     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS

12.1   ELECTION OF BOARD MEMBER: MATTI ALAHUHTA                  Mgmt          For                            For
       (RE-ELECTION)

12.2   ELECTION OF BOARD MEMBER: ECKHARD CORDES                  Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: ERIC ELZVIK                     Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARTHA FINN                     Mgmt          For                            For
       BROOKS (NEW ELECTION)

12.5   ELECTION OF BOARD MEMBER: KURT JOFS                       Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT                Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: KATHRYN V.                      Mgmt          For                            For
       MARINELLO (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: MARTINA MERZ                    Mgmt          For                            For
       (RE-ELECTION)

12.9   ELECTION OF BOARD MEMBER: HANNE DE MORA                   Mgmt          For                            For
       (RE-ELECTION)

12.10  ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.11  ELECTION OF BOARD MEMBER: CARL-HENRIC                     Mgmt          For                            For
       SVANBERG (RE-ELECTION)

13     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       ELECTION COMMITTEE PROPOSES RE-ELECTION OF
       CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD: CARL-HENRIC SVANBERG (RE-ELECTION)

14.1   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: BENGT KJELL (AB INDUSTRIVARDEN)

14.2   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: ANDERS OSCARSSON (AMF AND AMF
       FUNDS)

14.3   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: RAMSAY BRUFER (ALECTA)

14.4   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CARINE SMITH IHENACHO (NORGES
       BANK INVESTMENT MANAGEMENT)

14.5   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CHAIRMAN OF THE BOARD

15     PRESENTATION OF THE BOARD'S REMUNERATION                  Mgmt          Against                        Against
       REPORT FOR APPROVAL

16     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          For                            For
       FOR SENIOR EXECUTIVES

17     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION: THE BOARD PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVES TO
       AMEND SECTION 6 PARAGRAPH 1 OF THE ARTICLES
       OF ASSOCIATION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION: THE SHAREHOLDER CARL AXEL BRUNO
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       DECIDES UPON LIMITATION OF THE COMPANY'S
       CONTRIBUTIONS TO CHALMERS UNIVERSITY OF
       TECHNOLOGY FOUNDATION TO A MAXIMUM OF SEK 4
       MILLION PER YEAR

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  714270143
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       9.50 PER SHARE

CMMT   DUE TO THE EXTRAORDINARY SITUATION AS A                   Non-Voting
       RESULT OF THE COVID-19 PANDEMIC AND TO
       REDUCE THE RISK OF SPREADING THE VIRUS AND
       HAVING REGARD TO THE AUTHORITIES'
       REGULATIONS AND ADVICE ON RESTRICTIONS OF
       PUBLIC GATHERINGS, AB VOLVO'S EXTRAORDINARY
       GENERAL MEETING IS CARRIED OUT ONLY THROUGH
       ADVANCE VOTING (POSTAL VOTING) PURSUANT TO
       TEMPORARY LEGISLATION. NO MEETING WITH THE
       POSSIBILITY TO ATTEND IN PERSON OR TO BE
       REPRESENTED BY A PROXY WILL TAKE PLACE

CMMT   04 JUNE 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   04 JUNE 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




--------------------------------------------------------------------------------------------------------------------------
 VTECH HOLDINGS LTD                                                                          Agenda Number:  712785471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9400S132
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500749.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500773.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO CONSIDER AND DECLARE A FINAL DIVIDEND IN               Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2020

3.A    TO RE-ELECT DR. PANG KING FAI AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. WILLIAM WONG YEE LAI AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. WONG KAI MAN AS INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.D    TO FIX THE DIRECTORS' FEE (INCLUDING THE                  Mgmt          For                            For
       ADDITIONAL FEE PAYABLE TO CHAIRMAN AND
       MEMBERS OF THE AUDIT COMMITTEE, NOMINATION
       COMMITTEE AND REMUNERATION COMMITTEE)

4      TO RE-APPOINT KPMG AS THE AUDITOR AND                     Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES REPRESENTING UP TO 10%
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY
       AT THE DATE OF THE 2020 AGM

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES REPRESENTING UP TO 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AT THE DATE OF
       THE 2020 AGM, AND THE DISCOUNT FOR ANY
       SHARES TO BE ISSUED SHALL NOT BE MORE THAN
       10% TO THE BENCHMARKED PRICE (AS DEFINED IN
       THE NOTICE OF THE 2020 AGM)

CMMT   08 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 5 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WIENERBERGER AG                                                                             Agenda Number:  713822751
--------------------------------------------------------------------------------------------------------------------------
        Security:  A95384110
    Meeting Type:  OGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  AT0000831706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   12 APR 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 547077 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2020

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       2021

6.1    APPROVE DECREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO SEVEN MEMBERS

6.2    ELECT DAVID DAVIES AS SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBER

6.3    ELECT PETER JOHNSON AS SUPERVISORY BOARD                  Mgmt          For                            For
       MEMBER

6.4    ELECT KATI TER HORST AS SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBER

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       547914, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  714065453
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE COMPENSATION COMMITTEE REPORT                     Mgmt          For                            For

4      ELECT ANGELA AHRENDTS AS DIRECTOR                         Mgmt          For                            For

5      ELECT TOM ILUBE AS DIRECTOR                               Mgmt          For                            For

6      ELECT YA-QIN ZHANG AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT JACQUES AIGRAIN AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT SANDRINE DUFOUR AS DIRECTOR                      Mgmt          For                            For

9      RE-ELECT TAREK FARAHAT AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT MARK READ AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT JOHN ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT CINDY ROSE AS DIRECTOR                           Mgmt          For                            For

14     RE-ELECT NICOLE SELIGMAN AS DIRECTOR                      Mgmt          For                            For

15     RE-ELECT SALLY SUSMAN AS A DIRECTOR                       Mgmt          For                            For

16     RE-ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

17     RE-ELECT JASMINE WHITBREAD AS A DIRECTOR                  Mgmt          For                            For

18     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

19     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

20     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

24     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   28 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD                                                     Agenda Number:  713824945
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9728A102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1U76934819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TOGETHER WITH THE DIRECTORS'
       STATEMENT AND AUDITORS' REPORT THEREON

2      TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL                  Mgmt          For                            For
       DIVIDEND OF SGD 0.045 PER ORDINARY SHARES
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 182,000 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

4      TO RE-ELECT MR REN LETIAN AS DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT MR SONG SHUMING AS DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT MR TOE TEOW HENG AS DIRECTOR                  Mgmt          Against                        Against

7      TO RE-ELECT MR CHEN TIMOTHY TECK-LENG @                   Mgmt          Against                        Against
       CHEN TECK LENG AS DIRECTOR

8      TO APPROVE THE CONTINUED APPOINTMENT OF MR                Mgmt          For                            For
       TEO YI-DAR (ZHANG YIDA) AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(A) OF THE SGX-ST (WHICH WILL
       TAKE EFFECT FROM 1 JANUARY 2022)

9      TO APPROVE THE CONTINUED APPOINTMENT OF MR                Mgmt          For                            For
       TEO YI-DAR (ZHANG YIDA) AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(B) OF THE LISTING MANUAL OF
       THE SGX-ST (WHICH WILL TAKE EFFECT FROM 1
       JANUARY 2022)

10     TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

11     TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE                 Mgmt          Against                        Against
       SHARES

12     TO RENEW THE SHARE PURCHASE MANDATE                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713278439
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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 OF THE EXTRAORDINARY GENERAL                      Mgmt          No vote
       MEETING, APPROVAL OF THE NOTICE AND THE
       AGENDA

2      ELECTION OF THE CHAIR OF THE MEETING AND A                Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF ADDITIONAL DIVIDEND FOR YARA                  Mgmt          No vote
       INTERNATIONAL ASA AND THE GROUP: NOK 18 PER
       SHARE

CMMT   29 OCT 2020: 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   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713888684
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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      OPEN MEETING APPROVE NOTICE OF MEETING AND                Mgmt          No vote
       AGENDA

2      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 20.00 PER SHARE

4      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

5      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

6      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

7      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 690 ,000 FOR THE CHAIRMAN,
       NOK 412,000 FOR THE VICE CHAIRMAN, AND NOK
       363 ,000 FOR THE OTHER DIRECTORS APPROVE
       COMMITTEE FEES

8      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

9      APPROVE NOK 22.8 MILLION REDUCTION IN SHARE               Mgmt          No vote
       CAPITAL VIA SHARE CANCELLATION AND
       REDEMPTION

10     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

11     AMEND ARTICLES RE: ELECTRONIC GENERAL                     Mgmt          No vote
       MEETINGS

CMMT   13 APR 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   13 APR 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




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  713683452
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

1.2    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2020: CHF 20 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.112  ELECTION OF SABINE KELLER-BUSSE AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.6  NEW-ELECTION OF SABINE KELLER-BUSSE AS A                  Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: THE BOARD OF
       DIRECTORS PROPOSES TO RE-ELECT THE LAW
       OFFICE KELLER PARTNERSHIP, ZURICH, AS
       INDEPENDENT VOTING RIGHTS REPRESENTATIVE
       FOR A TERM OF OFFICE ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

4.4    ELECTION OF THE AUDITORS: THE COMPANY RAN A               Mgmt          For                            For
       THOROUGH TENDER PROCESS BASED ON WHICH THE
       BOARD OF DIRECTORS DECIDED TO ROTATE THE
       AUDITORS AND PROPOSE ERNST &YOUNG LTD TO
       THE GENERAL MEETING AS NEW AUDITORS. THE
       BOARD OF DIRECTORS PROPOSES TO ELECT ERNST
       &YOUNG LTD, ZURICH, AS AUDITORS FOR THE
       FINANCIAL YEAR 2021

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      EXTENSION OF AUTHORIZED SHARE CAPITAL AND                 Mgmt          For                            For
       RESPECTIVE CHANGES TO THE ARTICLES OF
       ASSOCIATION (ART. 5BIS AND ART. 5TER)



JPMorgan Managed Income Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Mid Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  935304410
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2021
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Neil M. Ashe                        Mgmt          For                            For

1b.    Election of Director: W. Patrick Battle                   Mgmt          For                            For

1c.    Election of Director: Peter C. Browning                   Mgmt          For                            For

1d.    Election of Director: G. Douglas Dillard,                 Mgmt          For                            For
       Jr.

1e.    Election of Director: James H. Hance, Jr.                 Mgmt          For                            For

1f.    Election of Director: Maya Leibman                        Mgmt          For                            For

1g.    Election of Director: Laura G.                            Mgmt          For                            For
       O'Shaughnessy

1h.    Election of Director: Dominic J. Pileggi                  Mgmt          For                            For

1i.    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1j.    Election of Director: Mary A. Winston                     Mgmt          Against                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm.

3a.    Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to eliminate supermajority
       voting provisions to amend the Amended and
       Restated Certificate of Incorporation and
       the Amended and Restated Bylaws.

3b.    Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to eliminate supermajority
       voting provisions to remove directors.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to grant stockholders the
       ability to call special meetings of
       stockholders.

5.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment of the Special                    Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AGIOS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935336330
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847X104
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  AGIO
            ISIN:  US00847X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the proposed sale of the                       Mgmt          For                            For
       oncology portfolio of Agios
       Pharmaceuticals, Inc. ("Agios") to Servier
       Pharmaceuticals, LLC ("Servier") pursuant
       to the terms of the Purchase and Sale
       Agreement, dated as of December 20, 2020,
       by and among Agios, Servier and Servier
       S.A.S.




--------------------------------------------------------------------------------------------------------------------------
 AGIOS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935386498
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847X104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  AGIO
            ISIN:  US00847X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaye Foster                                               Mgmt          For                            For
       Maykin Ho                                                 Mgmt          For                            For
       John Maraganore                                           Mgmt          For                            For

2.     To vote, on an advisory basis, to approve                 Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  935371132
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1B.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1C.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1D.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: George J. Morrow                    Mgmt          For                            For

1F.    Election of Director: Anne M. Myong                       Mgmt          For                            For

1G.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1H.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1I.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1J.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2021.

3.     BYLAW AMENDMENT: Ratify an Amendment of our               Mgmt          For                            For
       Bylaws to designate Delaware and the
       District Courts of the United States as the
       Exclusive Forums for adjudication of
       certain disputes.

4.     APPROVAL OF AMENDED STOCK PLAN: Approve the               Mgmt          For                            For
       Amendment and Restatement of our 2010
       Employee Stock Purchase Plan.

5.     ADVISORY VOTE ON NAMED EXECUTIVES                         Mgmt          For                            For
       COMPENSATION: Consider an Advisory Vote to
       Approve the Compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  935352827
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Phillip M. Martineau

1.2    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Raymond L.M. Wong

2.     To hold an advisory, non-binding vote to                  Mgmt          For                            For
       approve the compensation of the named
       executive officers of Alleghany
       Corporation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Alleghany Corporation's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  935378465
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Dennis A. Ausiello,
       M.D.

1B.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Olivier Brandicourt,
       M.D.

1C.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Marsha H. Fanucci

1D.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: David E.I. Pyott

2.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of Alnylam's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       Alnylam's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  935375089
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William C. Bayless, Jr.

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Herman
       E. Bulls

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: G.
       Steven Dawson

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Cydney
       C. Donnell

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Mary
       C. Egan

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Alison
       M. Hill

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Craig
       A. Leupold

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Oliver
       Luck

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: C.
       Patrick Oles, Jr.

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: John
       T. Rippel

2.     Ratification of Ernst & Young as our                      Mgmt          For                            For
       independent auditors for 2021.

3.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  935349630
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Kenneth M. Woolley                   Mgmt          For                            For

1B.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1C.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1D.    Election of Trustee: Jack Corrigan                        Mgmt          For                            For

1E.    Election of Trustee: David Goldberg                       Mgmt          For                            For

1F.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1G.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1H.    Election of Trustee: Michelle C. Kerrick                  Mgmt          For                            For

1I.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1J.    Election of Trustee: Lynn C. Swann                        Mgmt          For                            For

1K.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1L.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1M.    Election of Trustee: Matthew R. Zaist                     Mgmt          For                            For

2.     Approval of the adoption of the American                  Mgmt          For                            For
       Homes 4 Rent 2021 Equity Incentive Plan.

3.     Approval of the Adoption of the American                  Mgmt          For                            For
       Homes 4 Rent Employee Stock Purchase Plan.

4.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as American Homes 4 Rent's
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2021.

5.     Advisory Vote to Approve American Homes 4                 Mgmt          For                            For
       Rent's Named Executive Officer
       Compensation.

6.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935353728
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935328939
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          For                            For

1B.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1C.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1D.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1E.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1F.    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1G.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1H.    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1I.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1J.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to adopt a policy that the Chair
       of the Board be an Independent Director.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935352586
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three years term:                Mgmt          For                            For
       Tod E. Carpenter

1B.    Election of Director for three years term:                Mgmt          For                            For
       Karleen M. Oberton

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935397782
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: Rita S. Lane                        Mgmt          For                            For

1.6    Election of Director: Robert A. Livingston                Mgmt          For                            For

1.7    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1.8    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1.9    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratify the Selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as Independent Public Accountants.

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

4.     Ratify and Approve the Amended and Restated               Mgmt          For                            For
       2017 Stock Purchase Option Plan for Key
       Employees of Amphenol and Subsidiaries.

5.     Approve an Amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to Increase
       the Number of Authorized Shares.

6.     Stockholder Proposal: Improve Our Catch-22                Shr           Against                        For
       Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARRAY TECHOLOGIES INC.                                                                      Agenda Number:  935419603
--------------------------------------------------------------------------------------------------------------------------
        Security:  04271T100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  ARRY
            ISIN:  US04271T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       Orlando D. Ashford                                        Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935383048
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Glyn F. Aeppel

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Terry S. Brown

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Alan B. Buckelew

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ronald L. Havner, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stephen P. Hills

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher B. Howard

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Richard J. Lieb

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nnenna Lynch

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Timothy J. Naughton

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Benjamin W. Schall

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan Swanezy

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Edward Walter

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2021.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935351445
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Bryant                                            Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Daniel W. Fisher                                          Mgmt          For                            For
       Pedro H. Mariani                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2021.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    Election of Director: Joan Lordi C. Amble                 Mgmt          No vote

1C.    Election of Director: Michele A. Flournoy                 Mgmt          No vote

2.     Ratification of the appointment of Ernst &                Mgmt          No vote
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          No vote
       of the Company's named executive officers.

4.     Approval of the adoption of the Fifth                     Mgmt          No vote
       Amended and Restated Certificate of
       Incorporation to, among other things,
       eliminate classification of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  935377615
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1B.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1E.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1F.    Election of Director: Diane J. Hoskins                    Mgmt          For                            For

1G.    Election of Director: Douglas T. Linde                    Mgmt          For                            For

1H.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1I.    Election of Director: Owen D. Thomas                      Mgmt          For                            For

1J.    Election of Director: David A. Twardock                   Mgmt          For                            For

1K.    Election of Director: William H. Walton,                  Mgmt          For                            For
       III

2.     To approve, by non-binding, advisory                      Mgmt          For                            For
       resolution, the Company's named executive
       officer compensation.

3.     To approve the Boston Properties, Inc. 2021               Mgmt          For                            For
       Stock Incentive Plan.

4.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935343361
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  935382870
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Michael                    Mgmt          For                            For
       Goodwin

1b.    Election of Class II Director: William P.                 Mgmt          For                            For
       McNamara

1c.    Election of Class II Director: Michael                    Mgmt          For                            For
       O'Sullivan

1d.    Election of Class II Director: Jessica                    Mgmt          For                            For
       Rodriguez

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered certified public accounting firm
       for the fiscal year ending January 29,
       2022.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers ("Say-On-Pay").

4.     Approval of stockholder proposal regarding                Shr           Against                        For
       the setting of target amounts for CEO
       compensation, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  935345454
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2021 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935363375
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mark W. Adams                       Mgmt          For                            For

1B     Election of Director: Ita Brennan                         Mgmt          For                            For

1C     Election of Director: Lewis Chew                          Mgmt          For                            For

1D     Election of Director: Julia Liuson                        Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 1, 2022.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935357841
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James D. Frias                      Mgmt          For                            For

1B.    Election of Director: Maia A. Hansen                      Mgmt          For                            For

1C.    Election of Director: Corrine D. Ricard                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2020.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  935430188
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Peter J. Bensen

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Ronald E. Blaylock

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Sona Chawla

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Thomas J. Folliard

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Shira Goodman

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Robert J. Hombach

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: David W. McCreight

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: William D. Nash

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Mark F. O'Neil

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Pietro Satriano

1K.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Marcella Shinder

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Mitchell D. Steenrod

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

4.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on political contributions, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935393087
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1C.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1D.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1E.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1F.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1G.    Election of Director: William J. Montgoris                Mgmt          For                            For

1H.    Election of Director: David Pulver                        Mgmt          For                            For

1I.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935375534
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1B.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1C.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1D.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1E.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1H.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1I.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1J.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2020.

4.     Stockholder proposal regarding our                        Shr           Against                        For
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  935380307
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Virginia C.
       Addicott

1B.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: James A. Bell

1C.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Lynda M. Clarizio

1D.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Paul J. Finnegan

1E.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Anthony R. Foxx

1F.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Christine A. Leahy

1G.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Sanjay Mehrotra

1H.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: David W. Nelms

1I.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Joseph R. Swedish

1J.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Donna F. Zarcone

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the supermajority voting requirement in
       Article Eleven and to make certain
       non-substantive changes.

5.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the obsolete competition and corporate
       opportunity provision.

6.     To approve the CDW Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

7.     To approve the amendment to the CDW                       Mgmt          For                            For
       Corporation Coworker Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935340846
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935349604
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica L. Blume                    Mgmt          For                            For

1B.    Election of Director: Frederick H. Eppinger               Mgmt          For                            For

1C.    Election of Director: David L. Steward                    Mgmt          For                            For

1D.    Election of Director: William L. Trubeck                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.

4.     APPROVAL OF THE AMENDMENT TO THE 2012 STOCK               Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AS DESCRIBED IN THE PROXY
       STATEMENT.

6.     THE STOCKHOLDER PROPOSAL TO ELECT EACH                    Shr           For                            For
       DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  935375320
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert S. Baldocchi                                       Mgmt          For                            For
       Matthew A. Carey                                          Mgmt          For                            For
       Gregg Engles                                              Mgmt          For                            For
       Patricia Fili-Krushel                                     Mgmt          For                            For
       Neil W. Flanzraich                                        Mgmt          For                            For
       Mauricio Gutierrez                                        Mgmt          For                            For
       Robin Hickenlooper                                        Mgmt          For                            For
       Scott Maw                                                 Mgmt          For                            For
       Ali Namvar                                                Mgmt          For                            For
       Brian Niccol                                              Mgmt          For                            For
       Mary Winston                                              Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executive officers as
       disclosed in the proxy statement
       ("say-on-pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Shareholder Proposal - Written Consent of                 Shr           Against                        For
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935342826
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1B.    Election of Director: Lee Alexander                       Mgmt          For                            For

1C.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1D.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1L.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1M.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  935356091
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the classified structure of the Company's
       Board of Directors.

3A.    Election of Class II director: Mary S. Chan               Mgmt          For                            For

3B.    Election of Class II director: Stephen C.                 Mgmt          For                            For
       Gray

3C.    Election of Class II director: L. William                 Mgmt          For                            For
       Krause

3D.    Election of Class III director: Derrick A.                Mgmt          For                            For
       Roman

4.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       compensation of our named executive
       officers as described in the proxy
       statement.

5.     Approval of additional shares under the                   Mgmt          For                            For
       Company's 2019 Long-Term Incentive Plan.

6.     Approval of the termination of executive                  Mgmt          For                            For
       performance options and grant of selective
       performance-based retention equity awards.

7.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935230754
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christy Clark                                             Mgmt          For                            For
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jerry Fowden                                              Mgmt          Withheld                       Against
       Ernesto M. Hernandez                                      Mgmt          For                            For
       S. Somersille Johnson                                     Mgmt          For                            For
       James A. Locke III                                        Mgmt          Withheld                       Against
       J. Manuel Madero Garza                                    Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          For                            For
       William A. Newlands                                       Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2021.

3.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  935407684
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Michael R. Klein                    Mgmt          For                            For

1B.    Election of director: Andrew C. Florance                  Mgmt          For                            For

1C.    Election of director: Laura Cox Kaplan                    Mgmt          For                            For

1D.    Election of director: Michael J. Glosserman               Mgmt          For                            For

1E.    Election of director: John W. Hill                        Mgmt          For                            For

1F.    Election of director: Robert W. Musslewhite               Mgmt          For                            For

1G.    Election of director: Christopher J.                      Mgmt          For                            For
       Nassetta

1H.    Election of director: Louise S. Sams                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's executive compensation.

4.     Proposal to approve the adoption of the                   Mgmt          For                            For
       Company's Fourth Amended and Restated
       Certificate of Incorporation to increase
       the total number of shares of common stock
       that the Company is authorized to issue
       from 60,000,000 to 1,200,000,000 and
       correspondingly increase the total number
       of shares of capital stock that the Company
       is authorized to issue from 62,000,000 to
       1,202,000,000.

5.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the CoStar Employee Stock
       Purchase Plan to increase the number of
       shares authorized for issuance thereunder.

6.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935274578
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          Withheld                       Against
       Joachim Creus                                             Mgmt          For                            For
       Nancy G. Ford                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Johannes P. Huth                                          Mgmt          Withheld                       Against
       Paul S. Michaels                                          Mgmt          Withheld                       Against
       Sue Y. Nabi                                               Mgmt          For                            For
       Isabelle Parize                                           Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          Withheld                       Against
       Robert Singer                                             Mgmt          For                            For
       Justine Tan                                               Mgmt          For                            For

2.     Approval of the Amended and Restated Coty                 Mgmt          Against                        Against
       Inc. Equity and Long- Term Incentive Plan.

3.     Approval of the Amended and Restated Coty                 Mgmt          For                            For
       Inc. Stock Plan for Directors.

4.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement.

5.     Advisory vote on the frequency of an                      Mgmt          1 Year                         For
       advisory vote on named executive officer
       compensation.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  935391639
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger Siboni                                              Mgmt          For                            For
       Tayloe Stansbury                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for fiscal year ending January 31,
       2022.

3.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  935269882
--------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2020
          Ticker:  CREE
            ISIN:  US2254471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda M. Dorchak                                         Mgmt          For                            For
       John C. Hodge                                             Mgmt          For                            For
       Clyde R. Hosein                                           Mgmt          For                            For
       Darren R. Jackson                                         Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For
       Gregg A. Lowe                                             Mgmt          For                            For
       John B. Replogle                                          Mgmt          For                            For
       Thomas H. Werner                                          Mgmt          For                            For
       Anne C. Whitaker                                          Mgmt          For                            For

2.     APPROVAL OF THE 2020 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       27, 2021.

4.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CROWDSTRIKE HOLDINGS, INC.                                                                  Agenda Number:  935223735
--------------------------------------------------------------------------------------------------------------------------
        Security:  22788C105
    Meeting Type:  Annual
    Meeting Date:  06-Jul-2020
          Ticker:  CRWD
            ISIN:  US22788C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Denis J. O'Leary                                          Mgmt          No vote
       Joseph E. Sexton                                          Mgmt          No vote
       Godfrey R. Sullivan                                       Mgmt          No vote

2.     To ratify the selection of                                Mgmt          No vote
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending January 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CROWDSTRIKE HOLDINGS, INC.                                                                  Agenda Number:  935436003
--------------------------------------------------------------------------------------------------------------------------
        Security:  22788C105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  CRWD
            ISIN:  US22788C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Sameer K. Gandhi                                          Mgmt          For                            For
       Gerhard Watzinger                                         Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as CrowdStrike's
       independent registered public accounting
       firm for its fiscal year ending January 31,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of CrowdStrike's named
       executive officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         Against
       frequency of future stockholder advisory
       votes on the compensation of CrowdStrike's
       named executive officers.

5.     To approve an amendment to CrowdStrike's                  Mgmt          Against                        Against
       2019 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD PLC                                                                     Agenda Number:  935398695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CWK
            ISIN:  GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Directors to hold                   Mgmt          For                            For
       office until the 2024 annual general
       meeting: Timothy Dattels

1.2    Election of Class III Directors to hold                   Mgmt          For                            For
       office until the 2024 annual general
       meeting: Lincoln Pan

1.3    Election of Class III Directors to hold                   Mgmt          For                            For
       office until the 2024 annual general
       meeting: Rajeev Ruparelia

2.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       registered public accounting firm.

3.     Appointment of KPMG LLP as our UK Statutory               Mgmt          For                            For
       Auditor.

4.     Authorization of the Audit Committee to                   Mgmt          For                            For
       determine the compensation of our UK
       Statutory Auditor.

5.     Non-binding, advisory vote on the                         Mgmt          Against                        Against
       compensation of our named executive
       officers ("Say-on-Pay").

6.     Non-binding, advisory vote on our director                Mgmt          Against                        Against
       compensation report.

7.     Approval of our Revised Director                          Mgmt          For                            For
       Compensation Policy.

8.     Approval of our Amended and Restated 2018                 Mgmt          For                            For
       Omnibus Management Share and Cash Incentive
       Plan.

9.     Adoption of Amended Articles of Association               Mgmt          For                            For
       to permit us to hold virtual Annual General
       Meetings.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  935257914
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935430241
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2021.

4.     A shareholder proposal related to the right               Shr           Against                        For
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935383430
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Kevin R. Sayer

1.2    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Nicholas
       Augustinos

1.3    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Bridgette P.
       Heller

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To hold a non-binding vote on an advisory                 Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our Certificate of Incorporation to
       declassify our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935407444
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          For                            For

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's amended and restated certificate
       of incorporation to increase the total
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.

4.     Proposal to approve the Company's 2021                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan.

5.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  935348765
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1D.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1E.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1F.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1G.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1H.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1I.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1J.    Election of Director: David L. Rawlinson II               Mgmt          For                            For

1K.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1L.    Election of Director: Jennifer L. Wong                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DOCUSIGN, INC.                                                                              Agenda Number:  935397453
--------------------------------------------------------------------------------------------------------------------------
        Security:  256163106
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  DOCU
            ISIN:  US2561631068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Enrique Salem                                             Mgmt          For                            For
       Peter Solvik                                              Mgmt          For                            For
       Inhi Cho Suh                                              Mgmt          For                            For
       Mary Agnes Wilderotter                                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending January 31,
       2022.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 DRAFTKINGS INC.                                                                             Agenda Number:  935346951
--------------------------------------------------------------------------------------------------------------------------
        Security:  26142R104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DKNG
            ISIN:  US26142R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason D. Robins                                           Mgmt          For                            For
       Harry Evans Sloan                                         Mgmt          Withheld                       Against
       Matthew Kalish                                            Mgmt          For                            For
       Paul Liberman                                             Mgmt          For                            For
       Woodrow H. Levin                                          Mgmt          For                            For
       Shalom Meckenzie                                          Mgmt          For                            For
       Jocelyn Moore                                             Mgmt          For                            For
       Ryan R. Moore                                             Mgmt          For                            For
       Valerie Mosley                                            Mgmt          For                            For
       Steven J. Murray                                          Mgmt          For                            For
       Hany M. Nada                                              Mgmt          Withheld                       Against
       John S. Salter                                            Mgmt          For                            For
       Marni M. Walden                                           Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.

4.     In their discretion, upon such other                      Mgmt          For
       matters that may properly come before the
       meeting or any adjournment or adjournments
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935343258
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of the Edison International                      Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Shareholder Proposal Regarding Proxy                      Shr           Against                        For
       Access.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  935317568
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2021
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carlos Abrams-Rivera                Mgmt          For                            For

1B.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Cynthia J. Brinkley                 Mgmt          For                            For

1D.    Election of Director: Rebecca Frankiewicz                 Mgmt          For                            For

1E.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1F.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1G.    Election of Director: James C. Johnson                    Mgmt          For                            For

1H.    Election of Director: Mark S. LaVigne                     Mgmt          For                            For

1I.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1J.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1K.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  935365216
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Kothandaraman                                          Mgmt          For                            For
       Joseph Malchow                                            Mgmt          For                            For

2.     To approve, on advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock from
       200,000,000 to 300,000,000.

4.     To approve the Enphase Energy, Inc. 2021                  Mgmt          For                            For
       Equity Incentive Plan.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  935357930
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: R. Nicholas Burns                   Mgmt          For                            For

1C.    Election of Director: Rodney Clark                        Mgmt          For                            For

1D.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1E.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

1F.    Election of Director: James P. Lederer                    Mgmt          For                            For

1G.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1H.    Election of Director: Paul L. H. Olson                    Mgmt          For                            For

1I.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

1J.    Election of Director: Brian F. Sullivan                   Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Entegris, Inc.'s Independent Registered
       Public Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935360052
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: B. W. Ellis                         Mgmt          For                            For

1F.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1G.    Election of Director: A. M. Herman                        Mgmt          For                            For

1H.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1I.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1J.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1K.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Vote to Approve an Amendment to Entergy's                 Mgmt          For                            For
       Restated Certificate of Incorporation
       Authorizing the Issuance of Preferred
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935245832
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  23-Jul-2020
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment to the Restated                      Mgmt          For                            For
       Articles of Incorporation of EQT
       Corporation to increase the authorized
       number of shares of common stock from
       320,000,000 shares to 640,000,000 shares
       (the "Amendment Proposal").

2.     Approve one or more adjournments of this                  Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to permit solicitation of
       additional votes if there are not
       sufficient votes to approve the Amendment
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935339033
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Lydia I. Beebe

1B.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Philip G. Behrman, Ph.D.

1C.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Lee M. Canaan

1D.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Janet L. Carrig

1E.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Kathryn J. Jackson, Ph.D.

1F.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: John F. McCartney

1G.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: James T. McManus II

1H.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Anita M. Powers

1I.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Daniel J. Rice IV

1J.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Toby Z. Rice

1K.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Stephen A. Thorington

1L.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Hallie A. Vanderhider

2.     Approve a non-binding resolution regarding                Mgmt          For                            For
       the compensation of EQT Corporation's named
       executive officers for 2020 (say-on-pay).

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as EQT Corporation's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  935362171
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1B.    Election of Director: Mark L. Feidler                     Mgmt          For                            For

1C.    Election of Director: G. Thomas Hough                     Mgmt          For                            For

1D.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1E.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1F.    Election of Director: John A. McKinley                    Mgmt          For                            For

1G.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1H.    Election of Director: Melissa D. Smith                    Mgmt          For                            For

1I.    Election of Director: Audrey Boone Tillman                Mgmt          For                            For

1J.    Election of Director: Heather H. Wilson                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935347092
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Vicky
       A. Bailey

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Sarah
       M. Barpoulis

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Kenneth M. Burke

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Patricia K. Collawn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Margaret K. Dorman

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Thomas
       F. Karam

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: D.
       Mark Leland

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Norman
       J. Szydlowski

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Robert
       F. Vagt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2020 (Say-on-Pay).

3.     Approval of Amendments to the Company's                   Mgmt          For                            For
       Articles of Incorporation and Bylaws to
       remove the supermajority voting
       requirements.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  935345315
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE INC.                                                                               Agenda Number:  935424301
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  EVR
            ISIN:  US29977A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger C. Altman                                           Mgmt          For                            For
       Richard I. Beattie                                        Mgmt          For                            For
       Pamela G. Carlton                                         Mgmt          For                            For
       Ellen V. Futter                                           Mgmt          For                            For
       Gail B. Harris                                            Mgmt          For                            For
       Robert B. Millard                                         Mgmt          For                            For
       Willard J. Overlock Jr                                    Mgmt          For                            For
       Sir Simon M. Robertson                                    Mgmt          For                            For
       Ralph L. Schlosstein                                      Mgmt          For                            For
       John S. Weinberg                                          Mgmt          For                            For
       William J. Wheeler                                        Mgmt          For                            For
       Sarah K. Williamson                                       Mgmt          For                            For
       Kendrick R. Wilson III                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation of our Named
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  935236706
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eli Casdin                                                Mgmt          No vote
       James E. Doyle                                            Mgmt          No vote
       Freda Lewis-Hall                                          Mgmt          No vote
       Kathleen Sebelius                                         Mgmt          No vote

2.     To ratify the appointment of                              Mgmt          No vote
       PricewaterhouseCoopers, LLP as the
       Company's independent registered public
       accounting firm for 2020.

3.     To approve on an advisory basis the                       Mgmt          No vote
       compensation of the Company's named
       executive officers.

4.     To approve an amendment to the Company's                  Mgmt          No vote
       Certificate of Incorporation increasing the
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  935434960
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul Clancy                                               Mgmt          For                            For
       Pierre Jacquet                                            Mgmt          For                            For
       Daniel Levangie                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  935398405
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles Cohen, Ph.D.                Mgmt          For                            For

1B.    Election of Director: Carl B. Feldbaum,                   Mgmt          For                            For
       Esq.

1C.    Election of Director: Maria C. Freire,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Alan M. Garber, M.D.,               Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Vincent T. Marchesi,                Mgmt          For                            For
       M.D., Ph.D.

1F.    Election of Director: Michael M. Morrissey,               Mgmt          For                            For
       Ph.D.

1G.    Election of Director: Stelios Papadopoulos,               Mgmt          For                            For
       Ph.D.

1H.    Election of Director: George Poste, DVM,                  Mgmt          For                            For
       Ph.D., FRS

1I.    Election of Director: Julie Anne Smith                    Mgmt          For                            For

1J.    Election of Director: Lance Willsey, M.D.                 Mgmt          For                            For

1K.    Election of Director: Jack L. Wyszomierski                Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as Exelixis' independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935416645
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Beverly Anderson (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1C.    Election of Director: Susan Athey                         Mgmt          For                            For

1D.    Election of Director: Chelsea Clinton                     Mgmt          Abstain                        Against

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Director Withdrawn                                        Mgmt          Abstain                        Against

1G.    Election of Director: Craig Jacobson (To be               Mgmt          Abstain                        Against
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

1H.    Election of Director: Peter Kern                          Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Patricia                            Mgmt          For                            For
       Menendez-Cambo (To be voted upon by the
       holders of Expedia Group, Inc.'s Common
       Stock voting as a separate class.)

1K.    Election of Director: Greg Mondre                         Mgmt          For                            For

1L.    Director Withdrawn                                        Mgmt          Abstain                        Against

1M.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1N.    Election of Director: Julie Whalen (To be                 Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

2.     Approval of the Expedia Group, Inc. 2013                  Mgmt          For                            For
       Employee Stock Purchase Plan, as amended
       and restated, and the Expedia Group, Inc.
       2013 International Stock Purchase Plan, as
       amended and restated, including an
       amendment to increase the number of shares
       authorized for issuance thereunder by
       1,000,000.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Expedia Group's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Stockholder proposal on political                         Shr           Against                        For
       contributions and expenditures, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935358211
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: David W. Faeder                      Mgmt          Against                        Against

1.2    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.3    Election of Trustee: Nicole Y. Lamb-Hale                  Mgmt          For                            For

1.4    Election of Trustee: Anthony P. Nader, III                Mgmt          For                            For

1.5    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.6    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.7    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935338980
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Nicholas K. Akins

1B.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: B. Evan Bayh, III

1C.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jorge L. Benitez

1D.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Katherine B.
       Blackburn

1E.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Emerson L.
       Brumback

1F.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Greg D. Carmichael

1G.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Linda W.
       Clement-Holmes

1H.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: C. Bryan Daniels

1I.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Mitchell S. Feiger

1J.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Thomas H. Harvey

1K.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Gary R. Heminger

1L.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jewell D. Hoover

1M.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Eileen A. Mallesch

1N.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Michael B.
       McCallister

1O.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Marsha C. Williams

2.     Ratification of the appointment of the firm               Mgmt          For                            For
       of Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2021.

3.     An advisory vote on approval of the                       Mgmt          Against                        Against
       Company's executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.

5.     Approval of the Fifth Third Bancorp 2021                  Mgmt          For                            For
       Incentive Compensation Plan, including the
       issuance of shares of common stock
       authorized thereunder.

6.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate statutory supermajority vote
       requirements.

7.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  935361523
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1B.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1C.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1D.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1F.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1G.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1H.    Election of Director: Reynold Levy                        Mgmt          For                            For

1I.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1J.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify KPMG LLP as the independent                     Mgmt          For                            For
       registered public accounting firm of First
       Republic Bank for the fiscal year ending
       December 31, 2021.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  935352473
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ann F.                      Mgmt          For                            For
       Hackett

1B.    Election of Class I Director: John G.                     Mgmt          For                            For
       Morikis

1C.    Election of Class I Director: Jeffery S.                  Mgmt          For                            For
       Perry

1D.    Election of Class I Director: Ronald V.                   Mgmt          For                            For
       Waters, III

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935380345
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1B.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1C.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1D.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1E.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1F.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1G.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1H.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as FTI                 Mgmt          For                            For
       Consulting, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the compensation of
       the named executive officers for the year
       ended December 31, 2020 at the 2021 Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935363236
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Fisher                      Mgmt          For                            For

1B.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1C.    Election of Director: William S. Fisher                   Mgmt          For                            For

1D.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1E.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1F.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1G.    Election of Director: Amy Miles                           Mgmt          For                            For

1H.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1I.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1J.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1K.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1L.    Election of Director: Salaam Coleman Smith                Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 29, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. Employee Stock Purchase
       Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935402507
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2020 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 26, 2020 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 26, 2020.

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings.

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of U.S. $2.68 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments.

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 26, 2020.

5A.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5C.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5D.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors.

7A.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Jonathan C. Burrell

7B.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7C.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7D.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Charles W. Peffer

8.     Re-election of the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative.

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 25, 2021 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term.

10.    Advisory vote on executive compensation.                  Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2022                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management.

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2021 Annual General
       Meeting and the 2022 Annual General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935423222
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert D. Dixon                                           Mgmt          For                            For
       David A. Ramon                                            Mgmt          For                            For
       William D. Jenkins, Jr.                                   Mgmt          For                            For
       Kathryn V. Roedel                                         Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  935340478
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Richard Cox, Jr.                                          Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Jean-Jacques Lafont                                       Mgmt          For                            For
       Robert C Loudermilk Jr.                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       Juliette W. Pryor                                         Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935351584
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1B.    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1C.    Election of Director: John G. Bruno                       Mgmt          For                            For

1D.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1E.    Election of Director: William I Jacobs                    Mgmt          For                            For

1F.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1G.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1H.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1I.    Election of Director: William B. Plummer                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Sloan                    Mgmt          For                            For

1K.    Election of Director: John T. Turner                      Mgmt          For                            For

1L.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal                     Shr           Against                        For
       regarding shareholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  935332508
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2021
          Ticker:  HEIA
            ISIN:  US4228062083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          For                            For
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          For                            For
       Frank J. Schwitter                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  935248345
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2020
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary B. Abromovitz                  Mgmt          For                            For

1B.    Election of Director: Krista L. Berry                     Mgmt          For                            For

1C.    Election of Director: Vincent D. Carson                   Mgmt          For                            For

1D.    Election of Director: Thurman K. Case                     Mgmt          For                            For

1E.    Election of Director: Timothy F. Meeker                   Mgmt          For                            For

1F.    Election of Director: Julien R. Mininberg                 Mgmt          For                            For

1G.    Election of Director: Beryl B. Raff                       Mgmt          For                            For

1H.    Election of Director: Darren G. Woody                     Mgmt          For                            For

2.     To provide advisory approval of the                       Mgmt          For                            For
       Company's executive compensation.

3.     To appoint Grant Thornton LLP as the                      Mgmt          For                            For
       Company's auditor and independent
       registered public accounting firm to serve
       for the 2021 fiscal year and to authorize
       the Audit Committee of the Board of
       Directors to set the auditor's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  935367044
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mohamad Ali                         Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Gerald A. Benjamin                  Mgmt          For                            For

1D.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1E.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1F.    Election of Director: Deborah Derby                       Mgmt          For                            For

1G.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1H.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1I.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1J.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1K.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1L.    Election of Director: Steven Paladino                     Mgmt          For                            For

1M.    Election of Director: Carol Raphael                       Mgmt          For                            For

1N.    Election of Director: E. Dianne Rekow, DDS,               Mgmt          For                            For
       Ph.D.

1O.    Election of Director: Bradley T. Sheares,                 Mgmt          For                            For
       Ph.D.

1P.    Election of Director: Reed V. Tuckson,                    Mgmt          For                            For
       M.D., FACP

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2020 compensation paid to the Company's
       Named Executive Officers.

3.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 25, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935347282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: William F.                  Mgmt          For                            For
       Daniel

1B.    Election of Class I Director: H. Thomas                   Mgmt          For                            For
       Watkins

1C.    Election of Class I Director: Pascale Witz                Mgmt          For                            For

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of the Amended and Restated 2020                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  935353817
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerben W. Bakker                                          Mgmt          For                            For
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Rhett A. Hernandez                                        Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Jennifer M. Pollino                                       Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2021 Proxy
       Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 HUBSPOT, INC.                                                                               Agenda Number:  935406341
--------------------------------------------------------------------------------------------------------------------------
        Security:  443573100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HUBS
            ISIN:  US4435731009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Brian
       Halligan

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Ron Gill

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Jill Ward

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935341331
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B)    Election of Director: Raquel C. Bono, M.D.                Mgmt          For                            For

1C)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E)    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1F)    Election of Director: John W. Garratt                     Mgmt          For                            For

1G)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1H)    Election of Director: Karen W. Katz                       Mgmt          For                            For

1I)    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1J)    Election of Director: William J. McDonald                 Mgmt          For                            For

1K)    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1L)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1M)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2021 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935338649
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger of TCF Financial                   Mgmt          For                            For
       Corporation ("TCF") with and into
       Huntington Bancshares Incorporated
       ("Huntington"), as contemplated by the
       Agreement and Plan of Merger, dated as of
       December 13, 2020 (as it may be amended
       from time to time), by and between
       Huntington and TCF, with Huntington as the
       surviving corporation (the "Huntington
       merger proposal").

2.     Approval of an amendment to Huntington's                  Mgmt          For                            For
       charter to increase the number of
       authorized shares of Huntington common
       stock from one billion five hundred million
       shares (1,500,000,000) to two billion two
       hundred fifty million shares
       (2,250,000,000) (the "Huntington authorized
       share count proposal").

3.     Approval of the adjournment of special                    Mgmt          For                            For
       meeting of Huntington shareholders, if
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes at the time of the Huntington special
       meeting to approve the Huntington merger
       proposal or the Huntington authorized share
       count proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to holders of Huntington common
       stock (the "Huntington adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935345252
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Alanna Y. Cotton                                          Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       Kenneth J. Phelan                                         Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     An advisory resolution to approve, on a                   Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935399495
--------------------------------------------------------------------------------------------------------------------------
        Security:  44891N109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  IAC
            ISIN:  US44891N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve amendments to the IAC restated                 Mgmt          For                            For
       certificate of incorporation that will
       effect the separation of IAC's Vimeo
       business from the remaining businesses of
       IAC through a series of transaction
       (referred to as the "Spin-off") by:
       Reclassifying each share of IAC par value
       $0.001 common stock into (i) one share of
       IAC par value $0.0001 common stock and (ii)
       1/100th of a share of IAC par value $0.01
       Series 1 mandatorily exchangeable preferred
       stock that will automatically exchange into
       a number of shares.

2.     To approve amendments to the IAC restated                 Mgmt          For                            For
       certificate of incorporation pursuant to
       which, following the Spin-off, IAC would
       renounce any interest or expectancy in
       certain corporate opportunities, which
       generally would have the effect that no
       officer or director of IAC who is also an
       officer or director of SpinCo will be
       liable to IAC or its stockholders for
       breach of any fiduciary duty by reason of
       the fact that any such individual directs a
       corporate opportunity to SpinCo instead of
       IAC.

3.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the annual meeting, if
       necessary or appropriate, including to
       solicit additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

4a.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

4b.    Election of Director: Barry Diller                        Mgmt          For                            For

4c.    Election of Director: Michael D. Eisner                   Mgmt          For                            For

4d.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

4e.    Election of Director: Victor A. Kaufman                   Mgmt          For                            For

4f.    Election of Director: Joseph Levin                        Mgmt          For                            For

4g.    Election of Director: Bryan Lourd (To be                  Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

4h.    Election of Director: Westley Moore                       Mgmt          For                            For

4i.    Election of Director: David Rosenblatt                    Mgmt          For                            For

4j.    Election of Director: Alan G. Spoon (To be                Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

4k.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

4l.    Election of Director: Richard F. Zannino                  Mgmt          For                            For
       (To be voted upon by the holders of Common
       Stock voting as a separate class)

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as IAC's independent registered public
       accounting firm for the 2021 fiscal year.

6.     To hold a non-binding advisory vote on                    Mgmt          For                            For
       IAC's executive compensation.

7.     To hold a non-binding advisory vote on the                Mgmt          1 Year                         Against
       frequency of holding the advisory vote on
       executive compensation in the future.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  935361484
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: WILLIAM M. COOK

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: MARK A. BUTHMAN

1C.    Election of Director for a term of three                  Mgmt          For                            For
       years: LAKECIA N. GUNTER

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935329462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Special
    Meeting Date:  11-Mar-2021
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and Adoption of the Merger                       Mgmt          For                            For
       Agreement, the Statutory Merger Agreement
       and the Transactions Contemplated Thereby.
       To vote on a proposal to approve and adopt
       the Agreement and Plan of Merger, dated as
       of November 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., the statutory merger agreement among
       the same, and the transactions contemplated
       thereby.

2.     IHS Markit Ltd. Merger-Related                            Mgmt          Against                        Against
       Compensation. To vote on a proposal to
       approve, by advisory (non-binding) vote,
       certain compensation arrangements that may
       be paid or become payable to IHS Markit
       Ltd.'s named executive officers in
       connection with the merger.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935359679
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lance Uggla                         Mgmt          For                            For

1B.    Election of Director: John Browne (The Lord               Mgmt          For                            For
       Browne of Madingley)

1C.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1D.    Election of Director: Ruann F. Ernst                      Mgmt          For                            For

1E.    Election of Director: Jacques Esculier                    Mgmt          For                            For

1F.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Nicoletta Giadrossi                 Mgmt          For                            For

1I.    Election of Director: Robert P. Kelly                     Mgmt          For                            For

1J.    Election of Director: Deborah Doyle                       Mgmt          For                            For
       McWhinney

1K.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1L.    Election of Director: Deborah K. Orida                    Mgmt          For                            For

1M.    Election of Director: James A. Rosenthal                  Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935424490
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the amendment of Article VI of                 Mgmt          For                            For
       the Amended and Restated Certificate of
       Ingersoll Rand Inc., as amended (the
       "Certificate of Incorporation"), to
       declassify the board of directors and to
       provide for the immediate election of all
       directors.

2.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required to amend, alter, repeal or
       rescind provisions of the Certificate of
       Incorporation and to make a corresponding
       change to the title of such Article V.

3.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required for stockholders to amend,
       alter, repeal or rescind, in whole or in
       part, any provision of the Bylaws of the
       Company or to adopt any provision
       inconsistent therewith.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

6.     DIRECTOR
       Peter M. Stavros*                                         Mgmt          For                            For
       Kirk E. Arnold*                                           Mgmt          For                            For
       Elizabeth Centoni*                                        Mgmt          For                            For
       William P. Donnelly*                                      Mgmt          For                            For
       Gary D. Forsee*                                           Mgmt          For                            For
       John Humphrey*                                            Mgmt          For                            For
       Marc E. Jones*                                            Mgmt          For                            For
       Vicente Reynal*                                           Mgmt          For                            For
       Joshua T. Weisenbeck*                                     Mgmt          For                            For
       Tony L. White*                                            Mgmt          For                            For
       Peter M. Stavros#                                         Mgmt          For                            For
       Elizabeth Centoni#                                        Mgmt          For                            For
       Gary D. Forsee#                                           Mgmt          For                            For
       Tony L. White#                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  935387642
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wayne A.I. Frederick MD                                   Mgmt          For                            For
       Shacey Petrovic                                           Mgmt          For                            For
       Timothy J. Scannell                                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of certain
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935403977
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brett Monia                                               Mgmt          For                            For
       Frederick Muto                                            Mgmt          For                            For
       Peter Reikes                                              Mgmt          For                            For

2.     To approve an amendment of the Ionis                      Mgmt          For                            For
       Pharmaceuticals, Inc. 2011 Equity Incentive
       Plan to, among other things, increase the
       aggregate number of shares of common stock
       authorized for issuance under such plan by
       6,700,000 shares to an aggregate of
       29,700,000 shares and add a fungible share
       counting ratio.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC.                                                                                    Agenda Number:  935380357
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1B.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1C.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1D.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1E.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1F.    Election of Director: Mario Longhi                        Mgmt          Abstain                        Against

1G.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1H.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1I.    Election of Director: Luca Savi                           Mgmt          For                            For

1J.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1K.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2021 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal regarding special                  Shr           Against                        For
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935282006
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to remove a supermajority
       voting standard for stockholder approval of
       an acquisition of the company by another
       person or entity.

4.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935239144
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce C. Cozadd                     Mgmt          No vote

1B.    Election of Director: Heather Ann McSharry                Mgmt          No vote

1C.    Election of Director: Anne O'Riordan                      Mgmt          No vote

1D.    Election of Director: Rick E Winningham                   Mgmt          No vote

2.     To ratify, on a non-binding advisory basis,               Mgmt          No vote
       the appointment of KPMG as the independent
       auditors of Jazz Pharmaceuticals plc for
       the fiscal year ending December 31, 2020
       and to authorize, in a binding vote, the
       board of directors, acting through the
       audit committee, to determine the auditors'
       remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          No vote
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.

4.     To approve an amendment and restatement of                Mgmt          No vote
       Jazz Pharmaceuticals plc's Amended and
       Restated 2007 Non-Employee Directors Stock
       Award Plan in order to, among other things,
       increase the number of ordinary shares
       authorized for issuance by 500,000 shares.

5.     To approve a capital reduction and creation               Mgmt          No vote
       of distributable reserves under Irish law.




--------------------------------------------------------------------------------------------------------------------------
 JBG SMITH PROPERTIES                                                                        Agenda Number:  935349387
--------------------------------------------------------------------------------------------------------------------------
        Security:  46590V100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  JBGS
            ISIN:  US46590V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Phyllis R. Caldwell

1B.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Scott A. Estes

1C.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Alan S. Forman

1D.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Michael J. Glosserman

1E.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Charles E. Haldeman, Jr.

1F.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: W. Matthew Kelly

1G.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Alisa M. Mall

1H.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Carol A. Melton

1I.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: William J. Mulrow

1J.    Election of Trustee to serve until the 2022               Mgmt          Against                        Against
       Annual Meeting: Steven Roth

1K.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: D. Ellen Shuman

1L.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Robert A. Stewart

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Company's Proxy Statement
       ("Say-on-Pay").

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Omnibus Share Plan.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  935422953
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1B.    Election of Director: Olivier Goudet                      Mgmt          For                            For

1C.    Election of Director: Peter Harf                          Mgmt          For                            For

1D.    Election of Director: Juliette Hickman                    Mgmt          For                            For

1E.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1F.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1G.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1H.    Election of Director: Gerhard Pleuhs                      Mgmt          For                            For

1I.    Election of Director: Lubomira Rochet                     Mgmt          For                            For

1J.    Election of Director: Debra Sandler                       Mgmt          For                            For

1K.    Election of Director: Robert Singer                       Mgmt          For                            For

1L.    Election of Director: Justine Tan                         Mgmt          For                            For

1M.    Election of Director: Nelson Urdaneta                     Mgmt          For                            For

1N.    Election of Director: Larry D. Young                      Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       Keurig Dr Pepper Inc.'s executive
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Keurig Dr Pepper Inc.'s
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935329361
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ronald S. Nersesian                 Mgmt          For                            For

1.2    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1.3    Election of Director: Robert A. Rango                     Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Keysight's named
       executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the stockholder
       vote on the compensation of Keysight's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935348044
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Milton Cooper                       Mgmt          For                            For

1B.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1C.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1D.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1E.    Election of Director: Henry Moniz                         Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2021
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935370988
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Bender                                            Mgmt          For                            For
       Peter Boneparth                                           Mgmt          For                            For
       Steve A. Burd                                             Mgmt          For                            For
       Yael Cosset                                               Mgmt          For                            For
       H. Charles Floyd                                          Mgmt          For                            For
       Michelle Gass                                             Mgmt          For                            For
       Robbin Mitchell                                           Mgmt          For                            For
       Jonas Prising                                             Mgmt          For                            For
       John E. Schlifske                                         Mgmt          For                            For
       Adrianne Shapira                                          Mgmt          For                            For
       Frank V. Sica                                             Mgmt          For                            For
       Stephanie A. Streeter                                     Mgmt          For                            For

2.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  935373059
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Jean-Luc Belingard                  Mgmt          For                            For

1C.    Election of Director: Jeffrey A. Davis                    Mgmt          For                            For

1D.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1E.    Election of Director: Garheng Kong, M.D.,                 Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1G.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1H.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1I.    Election of Director: Kathryn E. Wengel                   Mgmt          For                            For

1J.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP as Laboratory Corporation of
       America Holdings' independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Shareholder proposal seeking an amendment                 Shr           Against                        For
       to our proxy access by-law to remove the
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935369961
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          For                            For
       Charles D. Forman                                         Mgmt          For                            For
       Robert G. Goldstein                                       Mgmt          For                            For
       George Jamieson                                           Mgmt          For                            For
       Nora M. Jordan                                            Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  935359237
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Stephen G. Hanks                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       G. Russell Lincoln                                        Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       William E MacDonald III                                   Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For
       Kellye L. Walker                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935381107
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Deirdre P. Connelly

1B.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William H. Cunningham

1C.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Reginald E. Davis

1D.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Dennis
       R. Glass

1E.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: George
       W. Henderson, III

1F.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Eric
       G. Johnson

1G.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Gary
       C. Kelly

1H.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: M.
       Leanne Lachman

1I.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Michael F. Mee

1J.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Patrick S. Pittard

1K.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Lynn
       M. Utter

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2021.

3.     The approval of an advisory resolution on                 Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       remove the one-year holding requirement
       from our special shareholder meeting right.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the 20-shareholder
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  935344337
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kristina Cerniglia                  Mgmt          For                            For

1B.    Election of Director: Tzau-Jin Chung                      Mgmt          For                            For

1C.    Election of Director: Cary Fu                             Mgmt          For                            For

1D.    Election of Director: Maria Green                         Mgmt          For                            For

1E.    Election of Director: Anthony Grillo                      Mgmt          For                            For

1F.    Election of Director: David Heinzmann                     Mgmt          For                            For

1G.    Election of Director: Gordon Hunter                       Mgmt          For                            For

1H.    Election of Director: William Noglows                     Mgmt          For                            For

1I.    Election of Director: Nathan Zommer                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve and ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935362878
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Berard                      Mgmt          For                            For

1B.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1C.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1D.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1E.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1F.    Election of Director: John W. Mendel                      Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1I.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1J.    Election of Director: Jacob H. Welch                      Mgmt          For                            For

1K.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935359198
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1C.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1D.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1E.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1F.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1G.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1H.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1I.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1J.    Election of Director: James S. Tisch                      Mgmt          For                            For

1K.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1L.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  935415100
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Calvin                     Mgmt          For                            For
       McDonald

1B.    Election of Class II Director: Martha                     Mgmt          For                            For
       Morfitt

1C.    Election of Class II Director: Emily White                Mgmt          For                            For

1D.    Election of Class I Director: Kourtney                    Mgmt          For                            For
       Gibson

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 30,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935416518
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Zimmer                                               Mgmt          For                            For
       Valerie Jarrett                                           Mgmt          For                            For
       David Lawee                                               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 an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A stockholder proposal regarding a report                 Shr           Against                        For
       disclosing certain lobbying expenditures
       and activities, if properly presented at
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 MARAVAI LIFESCIENCES HOLDINGS, INC.                                                         Agenda Number:  935413031
--------------------------------------------------------------------------------------------------------------------------
        Security:  56600D107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MRVI
            ISIN:  US56600D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl Hull                                                 Mgmt          For                            For
       Benjamin Daverman                                         Mgmt          For                            For
       Susannah Gray                                             Mgmt          For                            For
       Constantine Mihas                                         Mgmt          For                            For

2.     To approve, by an advisory vote, to retain                Mgmt          Against                        Against
       the classified structure of the Board.

3.     To approve, by an advisory vote, to retain                Mgmt          Against                        Against
       the supermajority voting standards in
       Maravai's Amended and Restated Certificate
       of Incorporation and Maravai's Amended and
       Restated Bylaws.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Maravai's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  935410491
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1B.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1C.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1D.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1E.    Election of Director: Jane Chwick                         Mgmt          For                            For

1F.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1G.    Election of Director: William F. Cruger                   Mgmt          For                            For

1H.    Election of Director: Kourtney Gibson                     Mgmt          For                            For

1I.    Election of Director: Justin G. Gmelich                   Mgmt          For                            For

1J.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1K.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1L.    Election of Director: Richard L. Prager                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2021
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  935406238
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1B.    Election of Director: Sue W. Cole                         Mgmt          For                            For

1C.    Election of Director: Smith W. Davis                      Mgmt          For                            For

1D.    Election of Director: Anthony R. Foxx                     Mgmt          For                            For

1E.    Election of Director: John J. Koraleski                   Mgmt          For                            For

1F.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1G.    Election of Director: Laree E. Perez                      Mgmt          For                            For

1H.    Election of Director: Thomas H. Pike                      Mgmt          For                            For

1I.    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1J.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1K.    Election of Director: David C. Wajsgras                   Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  935353475
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Special
    Meeting Date:  15-Apr-2021
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE MARVELL BYE-LAW AMENDMENT PROPOSAL: To                Mgmt          For                            For
       approve an amendment to Marvell's Fourth
       Amended and Restated Bye-Laws to reduce the
       shareholder vote required to approve a
       merger with any other company from the
       affirmative vote of 75% of the votes cast
       at a general meeting of the shareholders,
       the statutory default under Bermuda law, to
       a simple majority of the votes cast at a
       general meeting of the shareholders.

2.     THE MARVELL MERGER PROPOSAL. To approve:                  Mgmt          For                            For
       (i) the Agreement and Plan of Merger and
       Reorganization, dated as of October 29,
       2020, by and among Marvell, Marvell
       Technology, Inc. (f/k/a Maui HoldCo, Inc.),
       a wholly owned subsidiary of Marvell
       ("HoldCo"), Maui Acquisition Company Ltd, a
       wholly owned subsidiary of HoldCo ("Bermuda
       Merger Sub"), Indigo Acquisition Corp., a
       wholly owned subsidiary of HoldCo
       ("Delaware Merger Sub"), and Inphi
       Corporation ("Inphi").

3.     THE MARVELL ADJOURNMENT PROPOSAL: To                      Mgmt          For                            For
       approve the adjournment of the Marvell
       shareholder meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies if there are not sufficient
       votes at the time of the Marvell
       shareholder meeting to approve the Marvell
       Bye-Law Amendment Proposal or the Marvell
       Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935411924
--------------------------------------------------------------------------------------------------------------------------
        Security:  57667L107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MTCH
            ISIN:  US57667L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wendi Murdoch                       Mgmt          For                            For

1B.    Election of Director: Glenn Schiffman                     Mgmt          For                            For

1C.    Election of Director: Pamela S. Seymon                    Mgmt          For                            For

2.     To approve the Match Group, Inc. 2021                     Mgmt          For                            For
       Global Employee Stock Purchase Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935239182
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          No vote
       Dominic J. Caruso

1B.    Election of Director for a one-year term:                 Mgmt          No vote
       N. Anthony Coles, M.D.

1C.    Election of Director for a one-year term:                 Mgmt          No vote
       M. Christine Jacobs

1D.    Election of Director for a one-year term:                 Mgmt          No vote
       Donald R. Knauss

1E.    Election of Director for a one-year term:                 Mgmt          No vote
       Marie L. Knowles

1F.    Election of Director for a one-year term:                 Mgmt          No vote
       Bradley E. Lerman

1G.    Election of Director for a one-year term:                 Mgmt          No vote
       Maria Martinez

1H.    Election of Director for a one-year term:                 Mgmt          No vote
       Edward A. Mueller

1I.    Election of Director for a one-year term:                 Mgmt          No vote
       Susan R. Salka

1J.    Election of Director for a one-year term:                 Mgmt          No vote
       Brian S. Tyler

1K.    Election of Director for a one-year term:                 Mgmt          No vote
       Kenneth E. Washington, Ph.D.

2.     Ratification of the appointment of Deloitte               Mgmt          No vote
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          No vote

4.     Shareholder proposal on action by written                 Shr           No vote
       consent of shareholders.

5.     Shareholder proposal on disclosure of                     Shr           No vote
       lobbying activities and expenditures.

6.     Shareholder proposal on statement of                      Shr           No vote
       purpose of a corporation.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935248357
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steve Sanghi                        Mgmt          For                            For

1b.    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1c.    Election of Director: L.B. Day                            Mgmt          For                            For

1d.    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1e.    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  935372918
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: Bruce C. Bruckmann

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: John M. Engquist

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2021 Annual Meeting
       of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 MONGODB, INC.                                                                               Agenda Number:  935222632
--------------------------------------------------------------------------------------------------------------------------
        Security:  60937P106
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2020
          Ticker:  MDB
            ISIN:  US60937P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Archana Agrawal                                           Mgmt          No vote
       Hope Cochran                                              Mgmt          No vote
       Dwight Merriman                                           Mgmt          No vote

2.     Approval, on a non-binding advisory basis,                Mgmt          No vote
       of the compensation of our named executive
       officers.

3.     Ratification of the selection of                          Mgmt          No vote
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 MONGODB, INC.                                                                               Agenda Number:  935437853
--------------------------------------------------------------------------------------------------------------------------
        Security:  60937P106
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  MDB
            ISIN:  US60937P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roelof Botha                                              Mgmt          Withheld                       Against
       Dev Ittycheria                                            Mgmt          For                            For
       John McMahon                                              Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935363274
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory Q. Brown

1B.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Kenneth D. Denman

1C.    Election of Director for One-Year Term:                   Mgmt          Against                        Against
       Egon P. Durban

1D.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Clayton M. Jones

1E.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  935348006
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1B.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1C.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1D.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1E.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1F.    Election of Director: Sandy C. Rattray                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

1I.    Election of Director: Paula Volent                        Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  935329626
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Anderson                                         Mgmt          For                            For
       David P. Bauer                                            Mgmt          For                            For
       Barbara M. Baumann                                        Mgmt          For                            For
       Rebecca Ranich                                            Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of an amendment of the Restated                  Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  935384115
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H Rastetter PhD                                   Mgmt          For                            For
       George J. Morrow                                          Mgmt          For                            For
       Leslie V. Norwalk                                         Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935352687
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1E.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     A stockholder proposal to amend the                       Shr           Against                        For
       stockholder right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935342333
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1F.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1G.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1H.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1I.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1J.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1K.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Donald Thompson                     Mgmt          For                            For

1M.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2020                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935362121
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2021.

4.     Shareholder proposal entitled "Improve Our                Shr           Against                        For
       Catch-22 Proxy Access."




--------------------------------------------------------------------------------------------------------------------------
 OKTA, INC.                                                                                  Agenda Number:  935426418
--------------------------------------------------------------------------------------------------------------------------
        Security:  679295105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OKTA
            ISIN:  US6792951054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd McKinnon                                             Mgmt          For                            For
       Michael Stankey                                           Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2022.

3.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935402317
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          Withheld                       Against
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935356382
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PINTEREST, INC.                                                                             Agenda Number:  935394938
--------------------------------------------------------------------------------------------------------------------------
        Security:  72352L106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PINS
            ISIN:  US72352L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting:
       Fredric Reynolds

1B.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting: Evan
       Sharp

1C.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting:
       Andrea Wishom

2.     Ratify the audit committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as the company's
       independent registered public accounting
       firm for the fiscal year 2021.

3.     Approve, on an advisory non-binding basis,                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935310261
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin H. Callison                                         Mgmt          For                            For
       William P. Stiritz                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935240426
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Michael A. George                                         Mgmt          For                            For
       Hubert Joly                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 27, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  935322898
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2021
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles G. von                      Mgmt          For                            For
       Arentschildt

1B.    Election of Director: Marlene Debel                       Mgmt          For                            For

1C.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1D.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1E.    Election of Director: Benjamin C. Esty                    Mgmt          For                            For

1F.    Election of Director: Anne Gates                          Mgmt          For                            For

1G.    Election of Director: Francis S. Godbold                  Mgmt          For                            For

1H.    Election of Director: Thomas A. James                     Mgmt          For                            For

1I.    Election of Director: Gordon L. Johnson                   Mgmt          For                            For

1J.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1K.    Election of Director: Paul C. Reilly                      Mgmt          For                            For

1L.    Election of Director: Raj Seshadri                        Mgmt          For                            For

1M.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  935383389
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1D.    Election of Director: V. Larkin Martin                    Mgmt          For                            For

1E.    Election of Director: Meridee A. Moore                    Mgmt          For                            For

1F.    Election of Director: Ann C. Nelson                       Mgmt          For                            For

1G.    Election of Director: David L. Nunes                      Mgmt          For                            For

1H.    Election of Director: Matthew J. Rivers                   Mgmt          For                            For

1I.    Election of Director: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  935360634
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin E. Stein, Jr.                Mgmt          For                            For

1B.    Election of Director: Joseph F. Azrack                    Mgmt          For                            For

1C.    Election of Director: Bryce Blair                         Mgmt          For                            For

1D.    Election of Director: C. Ronald Blankenship               Mgmt          For                            For

1E.    Election of Director: Deirdre J. Evens                    Mgmt          For                            For

1F.    Election of Director: Thomas W. Furphy                    Mgmt          For                            For

1G.    Election of Director: Karin M. Klein                      Mgmt          For                            For

1H.    Election of Director: Peter D. Linneman                   Mgmt          For                            For

1I.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1J.    Election of Director: Lisa Palmer                         Mgmt          For                            For

1K.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     Adoption of an advisory resolution                        Mgmt          For                            For
       approving executive compensation for fiscal
       year 2020.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935344452
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935280115
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Karen Drexler

2B.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Michael Farrell

2.     Ratify our appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  935424894
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert L. Antin                     Mgmt          For                            For

1B.    Election of Director: Michael S. Frankel                  Mgmt          For                            For

1C.    Election of Director: Diana J. Ingram                     Mgmt          For                            For

1D.    Election of Director: Debra L. Morris                     Mgmt          For                            For

1E.    Election of Director: Tyler H. Rose                       Mgmt          For                            For

1F.    Election of Director: Peter E. Schwab                     Mgmt          For                            For

1G.    Election of Director: Howard Schwimmer                    Mgmt          For                            For

1H.    Election of Director: Richard S. Ziman                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     The advisory resolution to approve the                    Mgmt          For                            For
       Company's named executive officer
       compensation for the fiscal year ended
       December 31, 2020, as described in the
       Rexford Industrial Realty, Inc. Proxy
       Statement.

4.     The approval of the Second Amended and                    Mgmt          For                            For
       Restated Rexford Industrial Realty, Inc.
       and Rexford Industrial Realty, L.P. 2013
       Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 RINGCENTRAL, INC.                                                                           Agenda Number:  935432207
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vladimir Shmunis                                          Mgmt          For                            For
       Kenneth Goldman                                           Mgmt          Withheld                       Against
       Michelle McKenna                                          Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Allan Thygesen                                            Mgmt          For                            For
       Neil Williams                                             Mgmt          For                            For
       Mignon Clyburn                                            Mgmt          For                            For
       Arne Duncan                                               Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the named executive officers'
       compensation, as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 ROKU, INC.                                                                                  Agenda Number:  935414932
--------------------------------------------------------------------------------------------------------------------------
        Security:  77543R102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ROKU
            ISIN:  US77543R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Ravi Ahuja

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Mai Fyfield

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Laurie Simon
       Hodrick

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  935411215
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John F. Brock                       Mgmt          For                            For

1B.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1C.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1D.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1E.    Election of Director: Amy McPherson                       Mgmt          For                            For

1F.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1G.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1H.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1I.    Election of Director: William K. Reilly                   Mgmt          For                            For

1J.    Election of Director: Vagn O. Sorensen                    Mgmt          Against                        Against

1K.    Election of Director: Donald Thompson                     Mgmt          For                            For

1L.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       1994 Employee Stock Purchase Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

5.     The shareholder proposal regarding                        Shr           For                            Against
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ROYALTY PHARMA PLC                                                                          Agenda Number:  935424995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7709Q104
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  RPRX
            ISIN:  GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pablo Legorreta                     Mgmt          For                            For

1B.    Election of Director: Henry Fernandez                     Mgmt          For                            For

1C.    Election of Director: Bonnie Bassler                      Mgmt          For                            For

1D.    Election of Director: Errol De Souza                      Mgmt          For                            For

1E.    Election of Director: Catherine Engelbert                 Mgmt          Against                        Against

1F.    Election of Director: William Ford                        Mgmt          For                            For

1G.    Election of Director: M. Germano Giuliani                 Mgmt          For                            For

1H.    Election of Director: Ted Love                            Mgmt          For                            For

1I.    Election of Director: Gregory Norden                      Mgmt          Against                        Against

1J.    Election of Director: Rory Riggs                          Mgmt          For                            For

2.     A non-binding advisory vote to approve                    Mgmt          Against                        Against
       executive compensation.

3.     A non-binding advisory vote to approve the                Mgmt          1 Year                         For
       frequency of future votes on executive
       compensation.

4.     Ratify the appointment of Ernst & Young as                Mgmt          For                            For
       our independent registered public
       accounting firm.

5.     Approve receipt of our U.K. audited annual                Mgmt          For                            For
       report and accounts and related directors'
       and auditor's reports for the fiscal year
       ended December 31, 2020.

6.     Approve our U.K. directors' remuneration                  Mgmt          For                            For
       policy.

7.     Approve on a non-binding advisory basis our               Mgmt          Against                        Against
       U.K. directors' remuneration report (other
       than the part containing the directors'
       remuneration policy).

8.     Re-appoint Ernst & Young as our U.K.                      Mgmt          For                            For
       statutory auditor, to hold office until the
       conclusion of the next general meeting at
       which the U.K. annual report and accounts
       are presented to shareholders.

9.     Authorize the board of directors to                       Mgmt          For                            For
       determine the remuneration of Ernst & Young
       in its capacity as our U.K. statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEAGEN INC.                                                                                 Agenda Number:  935369668
--------------------------------------------------------------------------------------------------------------------------
        Security:  81181C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SGEN
            ISIN:  US81181C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for term                    Mgmt          Against                        Against
       expiring in 2024: Felix J. Baker, Ph.D.

1B.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2024: Clay B. Siegall, Ph.D

1C.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2024: Nancy A. Simonian, M.D.

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Seagen's named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Seagen's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SELECTQUOTE, INC.                                                                           Agenda Number:  935282020
--------------------------------------------------------------------------------------------------------------------------
        Security:  816307300
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  SLQT
            ISIN:  US8163073005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tim Danker                                                Mgmt          For                            For
       Kavita Patel                                              Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935366460
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Andres Conesa                       Mgmt          For                            For

1C.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1D.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1E.    Election of Director: William D. Jones                    Mgmt          For                            For

1F.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1G.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1J.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1K.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1L.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Requesting an                        Shr           Against                        For
       Amendment to Our Proxy Access Bylaw to
       Eliminate the Shareholder Nominating Group
       Limit.

5.     Shareholder Proposal Requesting a Report on               Shr           For                            Against
       Alignment of Our Lobbying Activities with
       the Paris Agreement.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935417534
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony J. Allott                                         Mgmt          For                            For
       William T. Donovan                                        Mgmt          For                            For
       Joseph M. Jordan                                          Mgmt          For                            For

2.     To authorize and approve an amendment to                  Mgmt          For                            For
       the Amended and Restated Certificate of
       Incorporation of the Company, as amended,
       to permit an increase in the size of the
       Board of Directors of the Company for a
       period of time.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935351332
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.

4.     Proposal to amend and restate the Snap-on                 Mgmt          For                            For
       Incorporated 2011 Incentive Stock and
       Awards Plan.




--------------------------------------------------------------------------------------------------------------------------
 SOLAREDGE TECHNOLOGIES, INC.                                                                Agenda Number:  935406048
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417M104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SEDG
            ISIN:  US83417M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nadav Zafrir                        Mgmt          For                            For

1B.    Election of Director: Avery More                          Mgmt          For                            For

1C.    Election of Director: Zvi Lando                           Mgmt          For                            For

2.     Ratification of appointment of EY as                      Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval of, on an advisory and non-binding               Mgmt          For                            For
       basis, the compensation of our named
       executive officers (the "Say-on-Pay
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935392744
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David W. Biegler                    Mgmt          For                            For

1B.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1C.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1D.    Election of Director: William H. Cunningham               Mgmt          For                            For

1E.    Election of Director: John G. Denison                     Mgmt          For                            For

1F.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1G.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1J.    Election of Director: John T. Montford                    Mgmt          For                            For

1K.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       permit shareholder action by written
       consent.

5.     Advisory vote on shareholder proposal to                  Shr           For                            Against
       permit shareholder removal of directors
       without cause.




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  935346038
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Company's annual accounts for                 Mgmt          For                            For
       the financial year ended December 31, 2020
       and the Company's consolidated financial
       statements for the financial year ended
       December 31, 2020.

2.     Approve allocation of the Company's annual                Mgmt          For                            For
       results for the financial year ended
       December 31, 2020.

3.     Grant discharge of the liability of the                   Mgmt          For                            For
       members of the Board of Directors for, and
       in connection with, the financial year
       ended December 31, 2020.

4A.    Election of Director: Mr. Daniel Ek (A                    Mgmt          For                            For
       Director)

4B.    Election of Director: Mr. Martin Lorentzon                Mgmt          For                            For
       (A Director)

4C.    Election of Director: Mr. Shishir Samir                   Mgmt          For                            For
       Mehrotra (A Director)

4D.    Election of Director: Mr. Christopher                     Mgmt          For                            For
       Marshall (B Director)

4E.    Election of Director: Mr. Barry McCarthy (B               Mgmt          For                            For
       Director)

4F.    Election of Director: Ms. Heidi O'Neill (B                Mgmt          For                            For
       Director)

4G.    Election of Director: Mr. Ted Sarandos (B                 Mgmt          For                            For
       Director)

4H.    Election of Director: Mr. Thomas Owen                     Mgmt          For                            For
       Staggs (B Director)

4I.    Election of Director: Ms. Cristina Mayville               Mgmt          For                            For
       Stenbeck (B Director)

4J.    Election of Director: Ms. Mona Sutphen (B                 Mgmt          For                            For
       Director)

4K.    Election of Director: Ms. Padmasree Warrior               Mgmt          For                            For
       (B Director)

5.     Appoint Ernst & Young S.A. (Luxembourg) as                Mgmt          For                            For
       the independent auditor for the period
       ending at the general meeting approving the
       annual accounts for the financial year
       ending on December 31, 2021.

6.     Approve the directors' remuneration for the               Mgmt          For                            For
       year 2021.

7.     Authorize the Board to repurchase                         Mgmt          For                            For
       10,000,000 shares issued by the Company
       during a period of five years, for a price
       that will be determined by the Board within
       the following limits: at least the par
       value and at the most the fair market
       value.

8.     Authorize and empower each of Mr. Guy                     Mgmt          For                            For
       Harles and Mr. Alexandre Gobert to execute
       and deliver, under their sole signature, on
       behalf of the Company and with full power
       of substitution, any documents necessary or
       useful in connection with the annual filing
       and registration required by the Luxembourg
       laws.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  935420860
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randy Garutti                                             Mgmt          For                            For
       Mary Meeker                                               Mgmt          Withheld                       Against
       Lawrence Summers                                          Mgmt          For                            For
       Darren Walker                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2021.

4.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REGARDING AN INDEPENDENT
       CHAIR.

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REGARDING A CHANGE IN
       STOCKHOLDER VOTING.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          For                            For

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          For                            For

1L.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935335035
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Laurie Simon Hodrick                                      Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          For                            For
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935461943
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of March 22, 2021 by and among
       SYNNEX, Tiger Parent (AP) Corporation, a
       Delaware corporation, Spire Sub I, Inc., a
       Delaware corporation and a direct wholly
       owned subsidiary of SYNNEX and Spire Sub
       II, LLC, a Delaware limited liability
       company and a direct wholly owned
       subsidiary of SYNNEX.

2.     Approve the issuance of an aggregate of 44                Mgmt          For                            For
       million shares of common stock, par value
       $0.001 per share, of SYNNEX.

3.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation to increase the number of
       authorized shares of SYNNEX common stock
       thereunder from 100 million shares to 200
       million shares.

4.     Adopt an amendment to SYNNEX' certificate                 Mgmt          Against                        Against
       of incorporation, pursuant to which SYNNEX
       shall waive the corporate opportunity
       doctrine with respect to certain directors
       and certain other parties.

5.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935337255
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1B.    Election of Director: Chi-Foon Chan                       Mgmt          For                            For

1C.    Election of Director: Janice D. Chaffin                   Mgmt          For                            For

1D.    Election of Director: Bruce R. Chizen                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Chrysostomos L. "Max"               Mgmt          For                            For
       Nikias

1G.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1H.    Election of Director: John Schwarz                        Mgmt          For                            For

1I.    Election of Director: Roy Vallee                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 4,700,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 30,
       2021.

5.     To vote on the stockholder proposal                       Shr           Against                        For
       regarding special stockholder meetings, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935256758
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Strauss Zelnick                     Mgmt          For                            For

1B.    Election of Director: Michael Dornemann                   Mgmt          For                            For

1C.    Election of Director: J. Moses                            Mgmt          For                            For

1D.    Election of Director: Michael Sheresky                    Mgmt          For                            For

1E.    Election of Director: LaVerne Srinivasan                  Mgmt          For                            For

1F.    Election of Director: Susan Tolson                        Mgmt          For                            For

1G.    Election of Director: Paul Viera                          Mgmt          For                            For

1H.    Election of Director: Roland Hernandez                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Take-Two Interactive Software, Inc. 2017
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  935338043
--------------------------------------------------------------------------------------------------------------------------
        Security:  872307103
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  TCF
            ISIN:  US8723071036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of December 13, 2020 (as
       it may be amended from time to time), by
       and between TCF Financial Corporation
       ("TCF") and Huntington Bancshares
       Incorporated ("Huntington"), pursuant to
       which TCF will merge with and into
       Huntington, with Huntington surviving the
       merger (the "TCF merger proposal").

2.     Approval of, on an advisory (non-binding)                 Mgmt          For                            For
       basis, the merger- related named executive
       officer compensation that will or may be
       paid to TCF's named executive officers in
       connection with the merger (the "TCF
       compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of TCF shareholders to a later date
       or dates, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes at the time of the TCF
       special meeting to approve the TCF merger
       proposal or to ensure that any supplement
       or amendment to this joint proxy
       statement/prospectus is timely provided to
       holders of TCF common stock (the "TCF
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935274794
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Special
    Meeting Date:  29-Oct-2020
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Share Issuance. To approve the                Mgmt          For                            For
       issuance of shares of Teladoc Health, Inc.
       ("Teladoc") common stock to the
       shareholders of Livongo Health, Inc.
       ("Livongo") pursuant to the Agreement and
       Plan of Merger, dated as of August 5, 2020,
       by and among Teladoc, Livongo, and
       Tempranillo Merger Sub, Inc., a
       wholly-owned subsidiary of Teladoc (the
       "Teladoc share issuance proposal").

2.     Adoption of Charter Amendment. To adopt an                Mgmt          For                            For
       amendment to the certificate of
       incorporation of Teladoc (the "Teladoc
       charter amendment proposal")

3.     Adjournment of Teladoc Shareholder Meeting.               Mgmt          For                            For
       To approve the adjournment of the Teladoc
       shareholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Teladoc shareholder
       meeting to approve the Teladoc share
       issuance proposal and the Teladoc charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Teladoc shareholders.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935377437
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher Bischoff

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Daniel

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Sandra L. Fenwick

1D.    Election of Director for a term of one                    Mgmt          Against                        Against
       year: William H. Frist, MD

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jason Gorevic

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Catherine A. Jacobson

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas G. McKinley

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kenneth H. Paulus

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Shedlarz

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Mark Douglas Smith, MD

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Snow, Jr.

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Teladoc Health's named
       executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Teladoc Health's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935359516
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael A. Bradley

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edwin J. Gillis

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Timothy E. Guertin

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Peter Herweck

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mark E. Jagiela

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mercedes Johnson

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marilyn Matz

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to lower the
       voting requirement for shareholder approval
       of mergers, share exchanges and substantial
       sales of Company assets from a
       super-majority to a simple majority.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to permit
       shareholders to act by a simple majority
       written consent, rather than by unanimous
       written consent.

5.     To approve an amendment to the 1996                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock that may be issued pursuant to the
       plan by 3,000,000 shares.

6.     To approve the 2006 Equity and Cash                       Mgmt          For                            For
       Compensation Incentive Plan, as amended, to
       include, among other changes, a new total
       annual compensation cap for non-employee
       directors.

7.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935259514
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Elon Musk

1.2    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Robyn Denholm

1.3    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Hiromichi Mizuno

2.     Tesla proposal to approve executive                       Mgmt          For                            For
       compensation on a non-binding advisory
       basis.

3.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tesla's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     Stockholder proposal regarding paid                       Shr           Against                        For
       advertising.

5.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority voting provisions in our governing
       documents.

6.     Stockholder proposal regarding reporting on               Shr           Against                        For
       employee arbitration.

7.     Stockholder proposal regarding additional                 Shr           For                            Against
       reporting on human rights.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935378302
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Walter W. Bettinger                 Mgmt          For                            For
       II

1B.    Election of Director: Joan T. Dea                         Mgmt          For                            For

1C.    Election of Director: Christopher V. Dodds                Mgmt          For                            For

1D.    Election of Director: Mark A. Goldfarb                    Mgmt          For                            For

1E.    Election of Director: Bharat B. Masrani                   Mgmt          For                            For

1F.    Election of Director: Charles A. Ruffel                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying.

5.     Stockholder Proposal requesting                           Shr           For                            Against
       declassification of the board of directors
       to elect each director annually.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  935329715
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen E. Jay                      Mgmt          For                            For

1B.    Election of Director: William A. Kozy                     Mgmt          For                            For

1C.    Election of Director: Jody S. Lindell                     Mgmt          For                            For

1D.    Election of Director: Teresa S. Madden                    Mgmt          For                            For

1E.    Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1F.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1G.    Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for The Cooper Companies,
       Inc. for the fiscal year ending October 31,
       2021.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935369264
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Donna James                         Mgmt          For                            For

1F.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1G.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1H.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1I.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1J.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1K.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1L.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935432889
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1B.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  935367866
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah Palisi Chapin                                       Mgmt          For                            For
       Timothy J. FitzGerald                                     Mgmt          For                            For
       Cathy L. McCarthy                                         Mgmt          For                            For
       John R. Miller III                                        Mgmt          For                            For
       Robert A. Nerbonne                                        Mgmt          For                            For
       Gordon O'Brien                                            Mgmt          For                            For
       Nassem Ziyad                                              Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the adoption of the Company's                 Mgmt          For                            For
       2021 Long-Term Incentive Plan.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  935346379
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      Mgmt          For                            For
       Richard G. Kyle                                           Mgmt          For                            For
       Sarah C. Lauber                                           Mgmt          For                            For
       John A. Luke, Jr.                                         Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       James F. Palmer                                           Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       John M. Timken, Jr.                                       Mgmt          For                            For
       Ward J. Timken, Jr.                                       Mgmt          For                            For
       Jacqueline F. Woods                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2021.

4.     Consideration of a shareholder proposal                   Shr           Against                        For
       asking our Board of Directors to take the
       steps necessary to give holders in the
       aggregate of 10% of our outstanding common
       shares the power to call a special meeting
       of shareholders, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK, INC.                                                                        Agenda Number:  935289745
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to change the events upon
       which all of our shares of Class B common
       stock will automatically convert into Class
       A common stock.

2.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to permit stockholders to act
       by written consent beginning on the first
       date on which the outstanding shares of
       Class B common stock represent less than
       50% of the Company's outstanding voting
       power.

3.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to permit stockholders owning
       at least 20% of our outstanding shares of
       common stock continuously for one year to
       request special stockholder meetings.

4.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to provide that the holders
       of our Class A common stock, voting as a
       single class, will be entitled to elect one
       director if the total number of directors
       is eight or fewer or two directors if the
       total number of directors is nine or
       greater.

5.     The adoption of the Amended and Restated                  Mgmt          For                            For
       Bylaws of the Company.

6.     The approval of one or more adjournments of               Mgmt          For                            For
       the Special Meeting, if necessary, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve any of the
       proposals to be considered at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK, INC.                                                                        Agenda Number:  935395271
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Pickles                                          Mgmt          For                            For
       Gokul Rajaram                                             Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. Dore                      Mgmt          For                            For

1H.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1I.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1J.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  935291447
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2020
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Wilson Jones                                              Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For
       J.Allen Kosowsky                                          Mgmt          For                            For
       Robert W. Martin                                          Mgmt          For                            For
       Peter B. Orthwein                                         Mgmt          For                            For
       Jan H. Suwinski                                           Mgmt          For                            For
       James L. Ziemer                                           Mgmt          For                            For
       William J. Kelley Jr.                                     Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935363731
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Joy Brown                                                 Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Harry A. Lawton III                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 25, 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

4.     Stockholder Proposal titled "Transition to                Shr           Against                        For
       Public Benefit Corporation".




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935414716
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeff Lawson                                               Mgmt          For                            For
       Byron Deeter                                              Mgmt          Withheld                       Against
       Jeffrey Epstein                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval of, on a non-binding advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  935406086
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine A. Halligan                                     Mgmt          For                            For
       David C. Kimbell                                          Mgmt          For                            For
       George R. Mrkonic                                         Mgmt          For                            For
       Lorna E. Nagler                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year 2021,
       ending January 29, 2022.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  935378059
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 US FOODS HOLDING CORP.                                                                      Agenda Number:  935372324
--------------------------------------------------------------------------------------------------------------------------
        Security:  912008109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  USFD
            ISIN:  US9120081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl A. Bachelder                 Mgmt          For                            For

1B.    Election of Director: Court D. Carruthers                 Mgmt          For                            For

1C.    Election of Director: John A. Lederer                     Mgmt          For                            For

1D.    Election of Director: Carl Andrew                         Mgmt          For                            For
       Pforzheimer

1E.    Election of Director: David M. Tehle                      Mgmt          For                            For

1F.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935312518
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Special
    Meeting Date:  13-Jan-2021
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The adoption and approval of the amendments               Mgmt          For                            For
       to our Restated Certificate of
       Incorporation to become a public benefit
       corporation.

2.     The adoption and approval of the amendments               Mgmt          For                            For
       to our Restated Certificate of
       Incorporation to eliminate the classified
       structure of our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935387438
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Yvette S. Butler                    Mgmt          For                            For

1B.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1C.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1D.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1E.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1F.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1G.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1H.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1I.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  935387630
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark A. Alexander

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tonit M. Calaway

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Peter J. Farrell

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert J. Flanagan

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jason E. Fox

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Axel K.A. Hansing

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jean Hoysradt

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Margaret G. Lewis

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher J. Niehaus

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nick J.M. van Ommen

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935412798
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William R. Berkley                  Mgmt          For                            For

1B.    Election of Director: Christopher L.                      Mgmt          For                            For
       Augostini

1C.    Election of Director: Mark E. Brockbank                   Mgmt          For                            For

1D.    Election of Director: Mark L. Shapiro                     Mgmt          For                            For

1E.    Election of Director: Jonathan Talisman                   Mgmt          For                            For

2.     To approve an increase in the number of                   Mgmt          For                            For
       shares reserved under the W. R. Berkley
       Corporation 2009 Directors Stock Plan as
       Amended and Restated.

3.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the U.S.
       Securities and Exchange Commission, or
       "say-on-pay" vote.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935346420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director: Curt S. Culver                     Mgmt          For                            For

1B.    Election of  Director: Danny L. Cunningham                Mgmt          For                            For

1C.    Election of  Director: William M. Farrow                  Mgmt          For                            For
       III

1D.    Election of  Director: J. Kevin Fletcher                  Mgmt          For                            For

1E.    Election of  Director: Cristina A.                        Mgmt          For                            For
       Garcia-Thomas

1F.    Election of  Director: Maria C. Green                     Mgmt          For                            For

1G.    Election of  Director: Gale E. Klappa                     Mgmt          For                            For

1H.    Election of  Director: Thomas K. Lane                     Mgmt          For                            For

1I.    Election of  Director: Ulice Payne, Jr.                   Mgmt          For                            For

1J.    Election of  Director: Mary Ellen Stanek                  Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2021.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the WEC Energy Group Omnibus Stock
       Incentive Plan.

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  935372297
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1B.    Election of Director: Rick R. Holley                      Mgmt          For                            For

1C.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1D.    Election of Director: Deidra C. Merriwether               Mgmt          For                            For

1E.    Election of Director: Al Monaco                           Mgmt          For                            For

1F.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1G.    Election of Director: Lawrence A. Selzer                  Mgmt          For                            For

1H.    Election of Director: Devin W. Stockfish                  Mgmt          For                            For

1I.    Election of Director: Kim Williams                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935240527
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dennis Segers                       Mgmt          No vote

1.2    Election of Director: Raman K. Chitkara                   Mgmt          No vote

1.3    Election of Director: Saar Gillai                         Mgmt          No vote

1.4    Election of Director: Ronald S. Jankov                    Mgmt          No vote

1.5    Election of Director: Mary Louise Krakauer                Mgmt          No vote

1.6    Election of Director: Thomas H. Lee                       Mgmt          No vote

1.7    Election of Director: Jon A. Olson                        Mgmt          No vote

1.8    Election of Director: Victor Peng                         Mgmt          No vote

1.9    Election of Director: Elizabeth W.                        Mgmt          No vote
       Vanderslice

2.     Proposal to approve, on an advisory basis,                Mgmt          No vote
       the compensation of the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          No vote
       & Young LLP as the Company's independent
       registered accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935346735
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated October 26, 2020, as it may
       be amended from time to time, which is
       referred to as the "merger agreement,"
       among Advanced Micro Devices, Inc., which
       is referred to as "AMD," Thrones Merger
       Sub, Inc., a wholly owned subsidiary of
       AMD, which is referred to as "Merger Sub,"
       and Xilinx, which proposal is referred to
       as the "Xilinx merger proposal".

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation that may
       be paid or become payable to Xilinx's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement, which
       proposal is referred to as the "Xilinx
       compensation proposal".

3.     Proposal to approve the adjournment of the                Mgmt          For                            For
       Xilinx special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Xilinx special meeting to approve
       the Xilinx merger proposal or to ensure
       that any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       Xilinx stockholders, which proposal is
       referred to as the "Xilinx adjournment
       proposal".




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  935369252
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chirantan "CJ" Desai                                      Mgmt          For                            For
       Richard L. Keyser                                         Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935362892
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1B.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1C.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1D.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1E.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1H.    Election of Director: Syed Jafry                          Mgmt          For                            For

1I.    Election of Director: Sreelakshmi Kolli                   Mgmt          For                            For

1J.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       named executive officer compensation ("Say
       on Pay").

4.     Approve the amended 2009 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Approve the amended Stock Plan for                        Mgmt          For                            For
       Non-Employee Directors.

6.     Approve the amended Deferred Compensation                 Mgmt          For                            For
       Plan for Non-Employee Directors.

7.     Approve amendments to our Restated                        Mgmt          For                            For
       Certificate of Incorporation to permit
       shareholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  935348854
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: Claire A. Huang                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the Bank's
       financial statements for the current fiscal
       year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Bank's
       named executive officers with respect to
       fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ZSCALER, INC.                                                                               Agenda Number:  935301705
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980G102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2021
          Ticker:  ZS
            ISIN:  US98980G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jagtar ("Jay") Chaudhry                                   Mgmt          For                            For
       Amit Sinha                                                Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.



JPMorgan New York Municipal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK MUNIYIELD NY INSURED FUND                                                         Agenda Number:  935238558
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255E805
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  US09255E8057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Castellano                                     Mgmt          For                            For
       Richard E. Cavanagh                                       Mgmt          For                            For
       Cynthia L. Egan                                           Mgmt          For                            For
       Robert Fairbairn                                          Mgmt          For                            For
       R. Glenn Hubbard                                          Mgmt          For                            For
       Catherine A. Lynch                                        Mgmt          For                            For
       John M. Perlowski                                         Mgmt          For                            For
       Karen P. Robards                                          Mgmt          For                            For
       Frank J. Fabozzi                                          Mgmt          For                            For
       W. Carl Kester                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NEW YORK QUALITY MUNICIPAL INC FD                                                    Agenda Number:  935245539
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066X701
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       John K. Nelson                                            Mgmt          For                            For
       Terence J. Toth                                           Mgmt          For                            For
       Robert L. Young                                           Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NY AMT-FREE QUALITY MUNI INC FD                                                      Agenda Number:  935245539
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656503
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  US6706565032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       John K. Nelson                                            Mgmt          For                            For
       Terence J. Toth                                           Mgmt          For                            For
       Robert L. Young                                           Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NY AMT-FREE QUALITY MUNI INC FD                                                      Agenda Number:  935245539
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656602
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  US6706566022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       John K. Nelson                                            Mgmt          For                            For
       Terence J. Toth                                           Mgmt          For                            For
       Robert L. Young                                           Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For



JPMorgan New York Tax Free Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Opportunistic Equity Long Short Fund
--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 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          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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  935425036
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1B.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1C.    Election of Director: Manon Brouillette                   Mgmt          Abstain                        Against

1D.    Election of Director: David Drahi                         Mgmt          For                            For

1E.    Election of Director: Dexter Goei                         Mgmt          For                            For

1F.    Election of Director: Mark Mullen                         Mgmt          Against                        Against

1G.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1H.    Election of Director: Charles Stewart                     Mgmt          For                            For

1I.    Election of Director: Raymond Svider                      Mgmt          Against                        Against

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 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           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           Against                        For
       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           Against                        For
       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           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935359136
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JAMES COLE, JR.                     Mgmt          For                            For

1b.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1c.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1d.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1e.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1f.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1j.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1k.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1l.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

1m.    Election of Director: PETER S. ZAFFINO                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To vote on a proposal to approve the                      Mgmt          For                            For
       American International Group, Inc. 2021
       Omnibus Incentive Plan.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2021.

5.     To vote on a shareholder proposal to give                 Shr           Against                        For
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          Withheld                       Against
       David S. Gottesman                                        Mgmt          Withheld                       Against
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          Withheld                       Against

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  935354251
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual and Special
    Meeting Date:  21-Apr-2021
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       The Hon. John Baird                                       Mgmt          For                            For
       Isabelle Courville                                        Mgmt          For                            For
       Keith E. Creel                                            Mgmt          For                            For
       Gillian H. Denham                                         Mgmt          For                            For
       Edward R. Hamberger                                       Mgmt          For                            For
       Rebecca MacDonald                                         Mgmt          For                            For
       Edward L. Monser                                          Mgmt          For                            For
       Matthew H. Paull                                          Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Andrea Robertson                                          Mgmt          For                            For
       Gordon T. Trafton                                         Mgmt          For                            For

02     Appointment of Auditor as named in the                    Mgmt          For                            For
       Proxy Circular.

03     Advisory vote to approve Compensation of                  Mgmt          For                            For
       the Corporation's Named Executive Officers
       as described in the Proxy Circular.

04     Vote on a special resolution to approve the               Mgmt          For                            For
       Share Split as described in the Proxy
       Circular.

05     Vote to approve the Shareholder Proposal as               Shr           For                            For
       described in the Proxy Circular.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935348599
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       activities.

4.     Stockholder proposal regarding Chairman of                Shr           Against                        For
       the Board and CEO roles.

5.     Stockholder proposal regarding diversity                  Shr           For                            Against
       and inclusion efforts.

6.     Stockholder proposal regarding disclosure                 Shr           Against                        For
       of greenhouse gas emissions.

7.     Stockholder proposal regarding EEO-1                      Shr           For                            Against
       reports.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 FERRARI, NV                                                                                 Agenda Number:  935362498
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  RACE
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.C    Remuneration Report 2020 (advisory vote)                  Mgmt          For                            For

2.D    Adoption of the 2020 Annual Accounts                      Mgmt          For                            For

2.E    Determination and distribution of dividend                Mgmt          For                            For

2.F    Granting of discharge to the directors in                 Mgmt          For                            For
       respect of the performance of their duties
       during the financial year 2020

3.A    Re-appointment of the executive director:                 Mgmt          For                            For
       John Elkann

3.B    Re-appointment of the non-executive                       Mgmt          For                            For
       director: Piero Ferrari

3.C    Re-appointment of the non-executive                       Mgmt          For                            For
       director: Delphine Arnault

3.D    Re-appointment of the non-executive                       Mgmt          For                            For
       director: Francesca Bellettini

3.E    Re-appointment of the non-executive                       Mgmt          For                            For
       director: Eduardo H. Cue

3.F    Re-appointment of the non-executive                       Mgmt          For                            For
       director: Sergio Duca

3.G    Re-appointment of the non-executive                       Mgmt          For                            For
       director: John Galantic

3.H    Re-appointment of the non-executive                       Mgmt          For                            For
       director: Maria Patrizia Grieco

3.I    Re-appointment of the non-executive                       Mgmt          Against                        Against
       director: Adam Keswick

4.     Appointment of the independent auditor -                  Mgmt          For                            For
       Proposal to appoint Ernst & Young
       Accountants LLP as the independent auditor
       of the Company.

5.1    Proposal to designate the Board of                        Mgmt          For                            For
       Directors as the corporate body authorized
       to issue common shares and to grant rights
       to subscribe for common shares as provided
       for in article 6 of the Company's articles
       of association.

5.2    Proposal to designate the Board of                        Mgmt          For                            For
       Directors as the corporate body authorized
       to limit or to exclude pre-emption rights
       for common shares as provided for in
       article 7 of the Company's articles of
       association.

5.3    Proposal to designate the Board of                        Mgmt          Against                        Against
       Directors as the corporate body authorized
       to issue special voting shares and to grant
       rights to subscribe for special voting
       shares as provided for in article 6 of the
       Company's articles of association.

6.     Delegation to the Board of Directors of the               Mgmt          For                            For
       authority to acquire common shares in the
       capital of the Company - Proposal to
       authorize the Board of Directors to acquire
       fully paid-up common shares in the
       Company's own share capital as specified in
       article 8 of the Company's articles of
       association.

7.     Approval of awards to the executive                       Mgmt          For                            For
       director - Proposal to approve the plan to
       award (rights to subscribe for) common
       shares in the capital of the Company to the
       executive director in accordance with
       article 14.6 of the Company's articles of
       association.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935378097
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1B.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935377893
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Kevin M. Warren                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  935357954
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sebastien Bazin                     Mgmt          For                            For

1B.    Election of Director: Ashton Carter                       Mgmt          For                            For

1C.    Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

1D.    Election of Director: Francisco D'Souza                   Mgmt          For                            For

1E.    Election of Director: Edward Garden                       Mgmt          For                            For

1F.    Election of Director: Thomas Horton                       Mgmt          Against                        Against

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Catherine Lesjak                    Mgmt          For                            For

1I.    Election of Director: Paula Rosput Reynolds               Mgmt          For                            For

1J.    Election of Director: Leslie Seidman                      Mgmt          For                            For

1K.    Election of Director: James Tisch                         Mgmt          Against                        Against

2.     Advisory Approval of Our Named Executives'                Mgmt          Against                        Against
       Compensation.

3.     Ratification of Deloitte as Independent                   Mgmt          For                            For
       Auditor for 2021.

4.     Approval of Reverse Stock Split and                       Mgmt          For                            For
       Reduction in our Authorized Stock and Par
       Value.

5.     Require Nomination of at Least Two                        Shr           Against                        For
       Candidates for Each Board Seat.

6.     Require the Chairman of the Board to be                   Shr           For                            Against
       Independent.

7.     Report on Meeting the Criteria of the Net                 Mgmt          For                            For
       Zero Indicator.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935395233
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian M. Deevy                                            Mgmt          Withheld                       Against
       Gregory B. Maffei                                         Mgmt          For                            For
       Andrea L. Wong                                            Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers as described in
       the proxy statement under the heading
       "Executive Compensation."




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935416518
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Zimmer                                               Mgmt          For                            For
       Valerie Jarrett                                           Mgmt          For                            For
       David Lawee                                               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 an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A stockholder proposal regarding a report                 Shr           Against                        For
       disclosing certain lobbying expenditures
       and activities, if properly presented at
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935411924
--------------------------------------------------------------------------------------------------------------------------
        Security:  57667L107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MTCH
            ISIN:  US57667L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wendi Murdoch                       Mgmt          For                            For

1B.    Election of Director: Glenn Schiffman                     Mgmt          For                            For

1C.    Election of Director: Pamela S. Seymon                    Mgmt          For                            For

2.     To approve the Match Group, Inc. 2021                     Mgmt          For                            For
       Global Employee Stock Purchase Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935239182
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Maria Martinez

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington, Ph.D.

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on action by written                 Shr           Against                        For
       consent of shareholders.

5.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

6.     Shareholder proposal on statement of                      Shr           Against                        For
       purpose of a corporation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           For                            Against
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD.                                                         Agenda Number:  935378148
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Adam M. Aron               Mgmt          For                            For

1B.    Election of Class II Director: Stella David               Mgmt          For                            For

1C.    Election of Class II Director: Mary E.                    Mgmt          For                            For
       Landry

2.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of the compensation of our named executive
       officers.

3.     Approval of an increase in our authorized                 Mgmt          For                            For
       share capital to increase the number of
       ordinary shares authorized for issuance
       from 490,000,000 to 980,000,000.

4.     Approval of an amendment to our 2013                      Mgmt          For                            For
       Performance Incentive Plan (our "Plan"),
       including an increase in the number of
       shares available for grant under our Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the year ending December 31, 2021
       and the determination of PwC's remuneration
       by our Audit Committee.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 OPEN LENDING CORPORATION                                                                    Agenda Number:  935391780
--------------------------------------------------------------------------------------------------------------------------
        Security:  68373J104
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LPRO
            ISIN:  US68373J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric A. Feldstein                                         Mgmt          For                            For
       Gene Yoon                                                 Mgmt          For                            For
       Brandon Van Buren                                         Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RINGCENTRAL, INC.                                                                           Agenda Number:  935432207
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vladimir Shmunis                                          Mgmt          For                            For
       Kenneth Goldman                                           Mgmt          Withheld                       Against
       Michelle McKenna                                          Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Allan Thygesen                                            Mgmt          For                            For
       Neil Williams                                             Mgmt          For                            For
       Mignon Clyburn                                            Mgmt          For                            For
       Arne Duncan                                               Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the named executive officers'
       compensation, as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  935411215
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John F. Brock                       Mgmt          For                            For

1B.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1C.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1D.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1E.    Election of Director: Amy McPherson                       Mgmt          For                            For

1F.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1G.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1H.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1I.    Election of Director: William K. Reilly                   Mgmt          For                            For

1J.    Election of Director: Vagn O. Sorensen                    Mgmt          Against                        Against

1K.    Election of Director: Donald Thompson                     Mgmt          For                            For

1L.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       1994 Employee Stock Purchase Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

5.     The shareholder proposal regarding                        Shr           For                            Against
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AIRLINES, INC.                                                                       Agenda Number:  935369620
--------------------------------------------------------------------------------------------------------------------------
        Security:  848577102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SAVE
            ISIN:  US8485771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert D. Johnson                                         Mgmt          For                            For
       Barclay G. Jones III                                      Mgmt          For                            For
       Dawn M. Zier                                              Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Board of Directors, of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       attached Proxy Statement pursuant to
       executive compensation disclosure rules
       under the Securities Exchange Act of 1934,
       as amended.

4.     To approve the First Amendment to the                     Mgmt          For                            For
       Spirit Airlines Inc. 2015 Incentive Award
       Plan to increase the number of shares of
       common stock authorized for issuance under
       the plan and to make certain other changes
       to the plan.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935259514
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Elon Musk

1.2    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Robyn Denholm

1.3    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Hiromichi Mizuno

2.     Tesla proposal to approve executive                       Mgmt          For                            For
       compensation on a non-binding advisory
       basis.

3.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tesla's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     Stockholder proposal regarding paid                       Shr           Against                        For
       advertising.

5.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority voting provisions in our governing
       documents.

6.     Stockholder proposal regarding reporting on               Shr           Against                        For
       employee arbitration.

7.     Stockholder proposal regarding additional                 Shr           For                            Against
       reporting on human rights.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935414716
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeff Lawson                                               Mgmt          For                            For
       Byron Deeter                                              Mgmt          Withheld                       Against
       Jeffrey Epstein                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval of, on a non-binding advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 UBER TECHNOLOGIES, INC.                                                                     Agenda Number:  935369341
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  UBER
            ISIN:  US90353T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald Sugar                        Mgmt          For                            For

1B.    Election of Director: Revathi Advaithi                    Mgmt          For                            For

1C.    Election of Director: Ursula Burns                        Mgmt          For                            For

1D.    Election of Director: Robert Eckert                       Mgmt          For                            For

1E.    Election of Director: Amanda Ginsberg                     Mgmt          For                            For

1F.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1G.    Election of Director: Wan Ling Martello                   Mgmt          For                            For

1H.    Election of Director: Yasir Al-Rumayyan                   Mgmt          For                            For

1I.    Election of Director: John Thain                          Mgmt          For                            For

1J.    Election of Director: David Trujillo                      Mgmt          For                            For

1K.    Election of Director: Alexander Wynaendts                 Mgmt          For                            For

2.     Advisory vote to approve 2020 named                       Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of amendments to Certificate of                  Mgmt          For                            For
       Incorporation and Bylaws to remove
       supermajority voting requirements.

5.     Stockholder proposal to prepare an annual                 Shr           For                            Against
       report on lobbying activities.




--------------------------------------------------------------------------------------------------------------------------
 UNITED AIRLINES HOLDINGS, INC.                                                              Agenda Number:  935394899
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1B.    Election of Director: Barney Harford                      Mgmt          For                            For

1C.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1D.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1E.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1F.    Election of Director: J. Scott Kirby                      Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1I.    Election of Director: David J. Vitale                     Mgmt          For                            For

1J.    Election of Director: Laysha Ward                         Mgmt          For                            For

1K.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of 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.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Approve the United Airlines Holdings, Inc.                Mgmt          For                            For
       2021 Incentive Compensation Plan.

5.     Approve and Adopt an Amendment and                        Mgmt          For                            For
       Restatement of the Company's Certificate of
       Incorporation to Preserve Certain Tax
       Benefits.

6.     Approve the Company's Tax Benefits                        Mgmt          For                            For
       Preservation Plan.

7.     Stockholder Proposal Regarding Disclosure                 Shr           For                            Against
       of Political Spending.

8.     Stockholder Proposal Regarding a Report on                Shr           For                            Against
       Climate-related Lobbying Activities.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935387781
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Beatrice Hamza Bassey                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.



JPMorgan Prime Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Research Market Neutral Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment of the Special                    Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 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          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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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           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           Against                        For
       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           Against                        For
       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           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935352942
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  935416734
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: James F. Albaugh

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey D. Benjamin

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Adriane M. Brown

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John T. Cahill

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Embler

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Matthew J. Hart

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan D. Kronick

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Martin H. Nesbitt

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Denise M. O'Leary

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Douglas Parker

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ray M. Robinson

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas M. Steenland

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       KPMG LLP as the independent registered
       public accounting firm of American Airlines
       Group Inc. for the fiscal year ending
       December 31, 2021.

3.     A proposal to consider and approve, on a                  Mgmt          For                            For
       non-binding, advisory basis, executive
       compensation of American Airlines Group
       Inc. as disclosed in the proxy statement.

4.     Advisory vote on a stockholder proposal to                Shr           For                            Against
       amend certain voting thresholds.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935357358
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas J. Baltimore

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lisa W. Wardell

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

5.     Shareholder proposal relating to annual                   Shr           Against                        For
       report on diversity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  935369074
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1B.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1C.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1D.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1E.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1F.    Election of Director: Patricia L. Kampling                Mgmt          For                            For

1G.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1H.    Election of Director: Walter J. Lynch                     Mgmt          For                            For

1I.    Election of Director: George MacKenzie                    Mgmt          For                            For

1J.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1K.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935353728
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935352586
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three years term:                Mgmt          For                            For
       Tod E. Carpenter

1B.    Election of Director for three years term:                Mgmt          For                            For
       Karleen M. Oberton

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  935344349
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin P. Clark                      Mgmt          For                            For

1B.    Election of Director: Richard L. Clemmer                  Mgmt          For                            For

1C.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1D.    Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

1E.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1F.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Sean O. Mahoney                     Mgmt          For                            For

1I.    Election of Director: Paul M. Meister                     Mgmt          For                            For

1J.    Election of Director: Robert K. Ortberg                   Mgmt          For                            For

1K.    Election of Director: Colin J. Parris                     Mgmt          For                            For

1L.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

2.     Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

3.     Say-on-Pay - To approve, by advisory vote,                Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES COMPANY                                                                        Agenda Number:  935366535
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  BKR
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Geoffrey Beattie                                       Mgmt          For                            For
       Gregory D. Brenneman                                      Mgmt          For                            For
       Cynthia B. Carroll                                        Mgmt          For                            For
       Clarence P. Cazalot, Jr                                   Mgmt          For                            For
       Nelda J. Connors                                          Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       Lynn L. Elsenhans                                         Mgmt          For                            For
       John G. Rice                                              Mgmt          For                            For
       Lorenzo Simonelli                                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

4.     The approval of the Amendment and                         Mgmt          For                            For
       Restatement of the Baker Hughes Company
       Employee Stock Purchase Plan.

5.     The approval of the Baker Hughes Company                  Mgmt          For                            For
       2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       ownership threshold required to call a
       special shareholders meeting, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  935385357
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Jacques Bienaime                                     Mgmt          For                            For
       Elizabeth M. Anderson                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          For                            For
       Michael Grey                                              Mgmt          Withheld                       Against
       Elaine J. Heron                                           Mgmt          For                            For
       Maykin Ho                                                 Mgmt          For                            For
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for BioMarin for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

4.     To approve an amendment to the 2017 Equity                Mgmt          For                            For
       Incentive Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935360456
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: David J. Roux                       Mgmt          For                            For

1H.    Election of Director: John E. Sununu                      Mgmt          For                            For

1I.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report to
       stockholders describing any benefits to the
       company related to employee participation
       in company governance.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935343361
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  935366662
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Mark D. Gibson                                            Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F. A. Sevilla-Sacasa                                      Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  935354251
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual and Special
    Meeting Date:  21-Apr-2021
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       The Hon. John Baird                                       Mgmt          For                            For
       Isabelle Courville                                        Mgmt          For                            For
       Keith E. Creel                                            Mgmt          For                            For
       Gillian H. Denham                                         Mgmt          For                            For
       Edward R. Hamberger                                       Mgmt          For                            For
       Rebecca MacDonald                                         Mgmt          For                            For
       Edward L. Monser                                          Mgmt          For                            For
       Matthew H. Paull                                          Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Andrea Robertson                                          Mgmt          For                            For
       Gordon T. Trafton                                         Mgmt          For                            For

02     Appointment of Auditor as named in the                    Mgmt          For                            For
       Proxy Circular.

03     Advisory vote to approve Compensation of                  Mgmt          For                            For
       the Corporation's Named Executive Officers
       as described in the Proxy Circular.

04     Vote on a special resolution to approve the               Mgmt          For                            For
       Share Split as described in the Proxy
       Circular.

05     Vote to approve the Shareholder Proposal as               Shr           For                            For
       described in the Proxy Circular.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARRIER GLOBAL CORPORATION                                                                  Agenda Number:  935340404
--------------------------------------------------------------------------------------------------------------------------
        Security:  14448C104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2021
          Ticker:  CARR
            ISIN:  US14448C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John V. Faraci                      Mgmt          For                            For

1B.    Election of Director: Jean-Pierre Garnier                 Mgmt          For                            For

1C.    Election of Director: David Gitlin                        Mgmt          For                            For

1D.    Election of Director: John J. Greisch                     Mgmt          For                            For

1E.    Election of Director: Charles M. Holley,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Michael M. McNamara                 Mgmt          For                            For

1G.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1H.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Shareowner Votes to Approve Named Executive
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935393087
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1C.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1D.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1E.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1F.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1G.    Election of Director: William J. Montgoris                Mgmt          For                            For

1H.    Election of Director: David Pulver                        Mgmt          For                            For

1I.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935340846
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935349604
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica L. Blume                    Mgmt          For                            For

1B.    Election of Director: Frederick H. Eppinger               Mgmt          For                            For

1C.    Election of Director: David L. Steward                    Mgmt          For                            For

1D.    Election of Director: William L. Trubeck                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.

4.     APPROVAL OF THE AMENDMENT TO THE 2012 STOCK               Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AS DESCRIBED IN THE PROXY
       STATEMENT.

6.     THE STOCKHOLDER PROPOSAL TO ELECT EACH                    Shr           For                            For
       DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CERIDIAN HCM HOLDING INC.                                                                   Agenda Number:  935345098
--------------------------------------------------------------------------------------------------------------------------
        Security:  15677J108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CDAY
            ISIN:  US15677J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Ossip                                            Mgmt          For                            For
       Andrea S. Rosen                                           Mgmt          For                            For
       Gerald C. Throop                                          Mgmt          For                            For

2.     To approve the de-classification of the                   Mgmt          For                            For
       Board and the adoption of the Fourth
       Amended and Restated Certificate of
       Incorporation

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of Ceridian's named
       executive officers (commonly known as a
       "Say on Pay" vote)

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Ceridian's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935348599
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       activities.

4.     Stockholder proposal regarding Chairman of                Shr           Against                        For
       the Board and CEO roles.

5.     Stockholder proposal regarding diversity                  Shr           For                            Against
       and inclusion efforts.

6.     Stockholder proposal regarding disclosure                 Shr           Against                        For
       of greenhouse gas emissions.

7.     Stockholder proposal regarding EEO-1                      Shr           For                            Against
       reports.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935404436
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1F.    Election of Director: Sean T. Klimczak                    Mgmt          For                            For

1G.    Election of Director: Andrew Langham                      Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1I.    Election of Director: Neal A. Shear                       Mgmt          For                            For

1J.    Election of Director: Andrew J. Teno                      Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  935400197
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1.2    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1.3    Election of Director: William L. Jews                     Mgmt          For                            For

1.4    Election of Director: Monte J.M. Koch                     Mgmt          For                            For

1.5    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1.6    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1.7    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1.8    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1.9    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935381501
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2020.

2A     Allocation of disposable profit.                          Mgmt          For                            For

2B     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve).

3      Discharge of the Board of Directors.                      Mgmt          For                            For

4A     Election of PricewaterhouseCoopers AG                     Mgmt          For                            For
       (Zurich) as our statutory auditor.

4B     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (United States)
       as independent registered public accounting
       firm for purposes of U.S. securities law
       reporting.

4C     Election of BDO AG (Zurich) as special                    Mgmt          For                            For
       audit firm.

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael P. Connors                  Mgmt          For                            For

5C     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5D     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5G     Election of Director: Robert W. Scully                    Mgmt          For                            For

5H     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5I     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5J     Election of Director: David H. Sidwell                    Mgmt          For                            For

5K     Election of Director: Olivier Steimer                     Mgmt          For                            For

5L     Election of Director: Luis Tellez                         Mgmt          For                            For

5M     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors.

7A     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Michael P. Connors

7B     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Mary Cirillo

7C     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy.

9      Approval of the Chubb Limited 2016                        Mgmt          For                            For
       Long-Term Incentive Plan, as amended and
       restated.

10     Reduction of share capital.                               Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting.

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year.

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements.

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  935359097
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Kathleen A.                 Mgmt          For                            For
       Hogenson

1.2    Election of Class I Director: Lisa A.                     Mgmt          For                            For
       Stewart

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve Amended and Restated 2019 Equity                  Mgmt          For                            For
       Incentive Plan.

4.     Proposal to amend and restate our                         Mgmt          For                            For
       Certificate of Incorporation to provide for
       the annual election of all directors.

5.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  935359340
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1B.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1C.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1D.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1E.    Election of Equity Director: Bryan T.                     Mgmt          For                            For
       Durkin

1F.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1G.    Election of Equity Director: Martin J.                    Mgmt          For                            For
       Gepsman

1H.    Election of Equity Director: Larry G.                     Mgmt          For                            For
       Gerdes

1I.    Election of Equity Director: Daniel R.                    Mgmt          For                            For
       Glickman

1J.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1K.    Election of Equity Director: Phyllis M.                   Mgmt          For                            For
       Lockett

1L.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1M.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1N.    Election of Equity Director: Rahael Seifu                 Mgmt          For                            For

1O.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1P.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1Q.    Election of Equity Director: Dennis A.                    Mgmt          For                            For
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           Against                        For
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935259374
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anil Arora                          Mgmt          For                            For

1B.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1C.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1D.    Election of Director: Joie A. Gregor                      Mgmt          For                            For

1E.    Election of Director: Rajive Johri                        Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1I.    Election of Director: Craig P. Omtvedt                    Mgmt          For                            For

1J.    Election of Director: Scott Ostfeld                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2021.

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  935317924
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated October 18, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Concho Resources
       Inc., ConocoPhillips and Falcon Merger Sub
       Corp.

2.     To approve, by non-binding vote, certain                  Mgmt          For                            For
       compensation that may be paid or become
       payable to Concho Resources Inc.'s named
       executive officers that is based on, or
       otherwise relates to, the merger
       contemplated by the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Charles E. Bunch                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Caroline Maury Devine               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John V. Faraci                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Jody Freeman                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Gay Huey Evans                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Ryan M. Lance                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CORTEVA INC.                                                                                Agenda Number:  935363779
--------------------------------------------------------------------------------------------------------------------------
        Security:  22052L104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CTVA
            ISIN:  US22052L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lamberto Andreotti                  Mgmt          For                            For

1B.    Election of Director: James C. Collins, Jr.               Mgmt          For                            For

1C.    Election of Director: Klaus A. Engel                      Mgmt          For                            For

1D.    Election of Director: David C. Everitt                    Mgmt          For                            For

1E.    Election of Director: Janet P. Giesselman                 Mgmt          Against                        Against

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1H.    Election of Director: Rebecca B. Liebert                  Mgmt          For                            For

1I.    Election of Director: Marcos M. Lutz                      Mgmt          For                            For

1J.    Election of Director: Nayaki Nayyar                       Mgmt          For                            For

1K.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1L.    Election of Director: Kerry J. Preete                     Mgmt          For                            For

1M.    Election of Director: Patrick J. Ward                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 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.




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  935391639
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger Siboni                                              Mgmt          For                            For
       Tayloe Stansbury                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for fiscal year ending January 31,
       2022.

3.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  935346103
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795502
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CUZ
            ISIN:  US2227955026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles T. Cannada                  Mgmt          For                            For

1B.    Election of Director: Robert M. Chapman                   Mgmt          For                            For

1C.    Election of Director: M. Colin Connolly                   Mgmt          For                            For

1D.    Election of Director: Scott W. Fordham                    Mgmt          For                            For

1E.    Election of Director: Lillian C. Giornelli                Mgmt          For                            For

1F.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1G.    Election of Director: Donna W. Hyland                     Mgmt          For                            For

1H.    Election of Director: R. Dary Stone                       Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935352601
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For
       Dwayne A. Wilson                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935354390
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Thomas P. Bostick                   Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: David M. Moffett                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1I.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  935366927
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1B.    Election of Director: C. David Brown II                   Mgmt          For                            For

1C.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1D.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1E.    Election of Director: David W. Dorman                     Mgmt          For                            For

1F.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1G.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1H.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1K.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1L.    Election of Director: William C. Weldon                   Mgmt          For                            For

1M.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal for reducing the                     Shr           Against                        For
       threshold for our stockholder right to act
       by written consent.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       requesting that Danaher amend its governing
       documents to reduce the percentage of
       shares required for shareholders to call a
       special meeting of shareholders from 25% to
       10%.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935407444
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          For                            For

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's amended and restated certificate
       of incorporation to increase the total
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.

4.     Proposal to approve the Company's 2021                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan.

5.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935408509
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1B.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1C.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1D.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1E.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1F.    Election of Director: Winnie Y. Park                      Mgmt          For                            For

1G.    Election of Director: Bob Sasser                          Mgmt          For                            For

1H.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1I.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1J.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1K.    Election of Director: Michael A. Witynski                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2021.

4.     To approve the Company's 2021 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935348436
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1I.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1J.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1K.    Election of Director: Deanna M. Mulligan                  Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Amendment and Restatement of the Company's                Mgmt          For                            For
       Certificate of Incorporation to Decrease
       the Ownership Threshold for Stockholders to
       Call a Special Meeting.

5.     Right to Act by Written Consent.                          Shr           Against                        For

6.     Annual Disclosure of EEO-1 Data.                          Shr           For                            Against

7.     Annual Report on Plastic Pollution.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          For                            For
       Plan

4.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 ELANCO ANIMAL HEALTH INCORPORATED                                                           Agenda Number:  935374885
--------------------------------------------------------------------------------------------------------------------------
        Security:  28414H103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ELAN
            ISIN:  US28414H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William F. Doyle                    Mgmt          For                            For

1B.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1C.    Election of Director: Denise Scots-Knight                 Mgmt          For                            For

1D.    Election of Director: Jeffrey N. Simmons                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the company's principal
       independent auditor for 2021.

3.     Non-binding vote on the compensation of                   Mgmt          For                            For
       named executive officers.

4.     To approve the Amended and Restated 2018                  Mgmt          For                            For
       Elanco Stock Plan, including an amendment
       to increase the number of shares of Elanco
       common stock authorized for issuance
       thereunder by 9,000,000.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935241707
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          Against                        Against

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For
       III

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2021.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal, if properly presented at the
       Annual Meeting, on whether to allow
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  935348145
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Berkenfield                                        Mgmt          For                            For
       Derrick Burks                                             Mgmt          For                            For
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  935351774
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B.    Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1C.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1D.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1E.    Election of Trustee: Gregory M. Jones                     Mgmt          For                            For

1F.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1G.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1H.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1I.    Election of Trustee: David H. Long                        Mgmt          For                            For

1J.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1K.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          For                            For
       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           Against                        For
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  935258346
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2020
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: MARVIN R. ELLISON                   Mgmt          For                            For

1B.    Election of Director: SUSAN PATRICIA                      Mgmt          For                            For
       GRIFFITH

1C.    Election of Director: JOHN C. ("CHRIS")                   Mgmt          For                            For
       INGLIS

1D.    Election of Director: KIMBERLY A. JABAL                   Mgmt          For                            For

1E.    Election of Director: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1F.    Election of Director: R. BRAD MARTIN                      Mgmt          For                            For

1G.    Election of Director: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    Election of Director: SUSAN C. SCHWAB                     Mgmt          For                            For

1I.    Election of Director: FREDERICK W. SMITH                  Mgmt          For                            For

1J.    Election of Director: DAVID P. STEINER                    Mgmt          For                            For

1K.    Election of Director: RAJESH SUBRAMANIAM                  Mgmt          For                            For

1L.    Election of Director: PAUL S. WALSH                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as FedEx's independent registered public
       accounting firm for fiscal year 2021.

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       activity and expenditure report.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosure.

6.     Stockholder proposal regarding employee                   Shr           Against                        For
       representation on the Board of Directors.

7.     Stockholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent.

8.     Stockholder proposal regarding integrating                Shr           Against                        For
       ESG metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935377893
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Kevin M. Warren                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935413271
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Steven T. Stull

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael Buckman

1C.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mark A. Johnson

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Archie L. Jones, Jr.

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Hala G. Moddelmog

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeffrey S. Sloan

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal for a shareholder                    Shr           Against                        For
       right to act by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  935352473
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ann F.                      Mgmt          For                            For
       Hackett

1B.    Election of Class I Director: John G.                     Mgmt          For                            For
       Morikis

1C.    Election of Class I Director: Jeffery S.                  Mgmt          For                            For
       Perry

1D.    Election of Class I Director: Ronald V.                   Mgmt          For                            For
       Waters, III

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  935420632
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1D.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1E.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1F.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1G.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1H.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1I.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1J.    Election of Director: Mark A. Tatum                       Mgmt          For                            For

1K.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

1L.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

2.     Advisory Approval of Named Executive                      Mgmt          For                            For
       Officer Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

4.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Written Consent.

5.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Greenhouse Gas Emissions Targets as a
       Performance Element of Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935339045
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2021
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1D.    Election of Director: George R. Kurtz                     Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1I.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1J.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1K.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1L.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of the Hewlett Packard Enterprise                Mgmt          For                            For
       2021 Stock Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935382527
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Chris Carr                          Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1G.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1H.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1I.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1J.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval, in a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  935375572
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1.2    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1.3    Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1.4    Election of Director: John B Morse, Jr.                   Mgmt          For                            For

1.5    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1.6    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1.7    Election of Director: James F. Risoleo                    Mgmt          For                            For

1.8    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1.9    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935359679
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lance Uggla                         Mgmt          For                            For

1B.    Election of Director: John Browne (The Lord               Mgmt          For                            For
       Browne of Madingley)

1C.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1D.    Election of Director: Ruann F. Ernst                      Mgmt          For                            For

1E.    Election of Director: Jacques Esculier                    Mgmt          For                            For

1F.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Nicoletta Giadrossi                 Mgmt          For                            For

1I.    Election of Director: Robert P. Kelly                     Mgmt          For                            For

1J.    Election of Director: Deborah Doyle                       Mgmt          For                            For
       McWhinney

1K.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1L.    Election of Director: Deborah K. Orida                    Mgmt          For                            For

1M.    Election of Director: James A. Rosenthal                  Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935424490
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the amendment of Article VI of                 Mgmt          For                            For
       the Amended and Restated Certificate of
       Ingersoll Rand Inc., as amended (the
       "Certificate of Incorporation"), to
       declassify the board of directors and to
       provide for the immediate election of all
       directors.

2.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required to amend, alter, repeal or
       rescind provisions of the Certificate of
       Incorporation and to make a corresponding
       change to the title of such Article V.

3.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required for stockholders to amend,
       alter, repeal or rescind, in whole or in
       part, any provision of the Bylaws of the
       Company or to adopt any provision
       inconsistent therewith.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

6.     DIRECTOR
       Peter M. Stavros*                                         Mgmt          For                            For
       Kirk E. Arnold*                                           Mgmt          For                            For
       Elizabeth Centoni*                                        Mgmt          For                            For
       William P. Donnelly*                                      Mgmt          For                            For
       Gary D. Forsee*                                           Mgmt          For                            For
       John Humphrey*                                            Mgmt          For                            For
       Marc E. Jones*                                            Mgmt          For                            For
       Vicente Reynal*                                           Mgmt          For                            For
       Joshua T. Weisenbeck*                                     Mgmt          For                            For
       Tony L. White*                                            Mgmt          For                            For
       Peter M. Stavros#                                         Mgmt          For                            For
       Elizabeth Centoni#                                        Mgmt          For                            For
       Gary D. Forsee#                                           Mgmt          For                            For
       Tony L. White#                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935367397
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Hon. Sharon Y. Bowen

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Shantella E. Cooper

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Charles R. Crisp

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Duriya M. Farooqui

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: The Rt. Hon. the Lord Hague of
       Richmond

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Mark F. Mulhern

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Thomas E. Noonan

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Frederic V. Salerno

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Caroline L. Silver

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Jeffrey C. Sprecher

1K.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Judith A. Sprieser

1L.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Vincent Tese

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     A stockholder proposal regarding adoption                 Shr           For                            Against
       of a simple majority voting standard, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  935374950
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  INVH
            ISIN:  US46187W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Fascitelli                                     Mgmt          For                            For
       Dallas B. Tanner                                          Mgmt          For                            For
       Jana Cohen Barbe                                          Mgmt          For                            For
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey E. Kelter                                         Mgmt          For                            For
       Joseph D. Margolis                                        Mgmt          For                            For
       John B. Rhea                                              Mgmt          For                            For
       J. Heidi Roizen                                           Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For
       William J. Stein                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  935334641
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur R. Collins                   Mgmt          For                            For

1B.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1C.    Election of Director: Kevin P. Eltife                     Mgmt          For                            For

1D.    Election of Director: Timothy W. Finchem                  Mgmt          For                            For

1E.    Election of Director: Dr. Stuart A. Gabriel               Mgmt          For                            For

1F.    Election of Director: Dr. Thomas W.                       Mgmt          For                            For
       Gilligan

1G.    Election of Director: Jodeen A. Kozlak                    Mgmt          For                            For

1H.    Election of Director: Robert L. Johnson                   Mgmt          Against                        Against

1I.    Election of Director: Melissa Lora                        Mgmt          For                            For

1J.    Election of Director: Jeffrey T. Mezger                   Mgmt          For                            For

1K.    Election of Director: James C. Weaver                     Mgmt          For                            For

1L.    Election of Director: Michael M. Wood                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify Ernst & Young LLP's appointment as                 Mgmt          For                            For
       KB Home's independent registered public
       accounting firm for the fiscal year ending
       November 30, 2021.

4.     Approve the Amended Rights Agreement.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935343272
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Culver                      Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of 2021 Equity Participation Plan.               Mgmt          For                            For

5.     Approval of 2021 Outside Directors'                       Mgmt          For                            For
       Compensation Plan.

6.     Reduce Ownership Threshold required to call               Mgmt          For                            For
       a Special Meeting of Stockholders.

7.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935348044
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Milton Cooper                       Mgmt          For                            For

1B.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1C.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1D.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1E.    Election of Director: Henry Moniz                         Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2021
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935369961
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          For                            For
       Charles D. Forman                                         Mgmt          For                            For
       Robert G. Goldstein                                       Mgmt          For                            For
       George Jamieson                                           Mgmt          For                            For
       Nora M. Jordan                                            Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  935381133
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1B.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1C.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1D.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1E.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1F.    Election of Director: Patricia L. Lewis                   Mgmt          For                            For

1G.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1H.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1J.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       Lear Corporation's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935339300
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy Banse

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick Beckwitt

1C.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Steven L. Gerard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tig Gilliam

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sherrill W. Hudson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jonathan M. Jaffe

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sidney Lapidus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Teri P. McClure

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart Miller

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Armando Olivera

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2021.

4.     Approval of a stockholder proposal                        Shr           For                            Against
       regarding our common stock voting
       structure.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935381107
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Deirdre P. Connelly

1B.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William H. Cunningham

1C.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Reginald E. Davis

1D.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Dennis
       R. Glass

1E.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: George
       W. Henderson, III

1F.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Eric
       G. Johnson

1G.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Gary
       C. Kelly

1H.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: M.
       Leanne Lachman

1I.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Michael F. Mee

1J.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Patrick S. Pittard

1K.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Lynn
       M. Utter

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2021.

3.     The approval of an advisory resolution on                 Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       remove the one-year holding requirement
       from our special shareholder meeting right.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the 20-shareholder
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Richenhagen

1L.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2A.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2B.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2020 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935416518
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Zimmer                                               Mgmt          For                            For
       Valerie Jarrett                                           Mgmt          For                            For
       David Lawee                                               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 an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A stockholder proposal regarding a report                 Shr           Against                        For
       disclosing certain lobbying expenditures
       and activities, if properly presented at
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  935373718
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Peter G. Bowie                      Mgmt          For                            For

1B     Election of Director: Mary S. Chan                        Mgmt          For                            For

1C     Election of Director: Hon. V. Peter Harder                Mgmt          For                            For

1D     Election of Director: Seetarama S. Kotagiri               Mgmt          For                            For
       (CEO)

1E     Election of Director: Dr. Kurt J. Lauk                    Mgmt          For                            For

1F     Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1G     Election of Director: Mary Lou Maher                      Mgmt          For                            For

1H     Election of Director: Cynthia A. Niekamp                  Mgmt          For                            For

1I     Election of Director: William A. Ruh                      Mgmt          For                            For

1J     Election of Director: Dr. Indira V.                       Mgmt          For                            For
       Samarasekera

1K     Election of Director: Lisa S. Westlake                    Mgmt          For                            For

1L     Election of Director: William L. Young                    Mgmt          For                            For

02     Reappointment of Deloitte LLP as the                      Mgmt          For                            For
       independent auditor of the Corporation and
       authorization of the Audit Committee to fix
       the independent auditor's remuneration.

03     Resolved, on an advisory basis and not to                 Mgmt          For                            For
       diminish the roles and responsibilities of
       the Board of Directors, that the
       shareholders accept the approach to
       executive compensation disclosed in the
       accompanying management information
       circular/proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935239182
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Maria Martinez

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington, Ph.D.

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on action by written                 Shr           Against                        For
       consent of shareholders.

5.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

6.     Shareholder proposal on statement of                      Shr           Against                        For
       purpose of a corporation.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1G.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  935308975
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2021
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. Beyer                    Mgmt          For                            For

1b.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1c.    Election of Director: Steven J. Gomo                      Mgmt          For                            For

1d.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1e.    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1f.    Election of Director: Robert E. Switz                     Mgmt          For                            For

1g.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     PROPOSAL BY THE COMPANY TO APPROVE A                      Mgmt          For                            For
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL BY THE COMPANY TO APPROVE OUR                    Mgmt          For                            For
       AMENDED AND RESTATED 2007 EQUITY INCENTIVE
       PLAN AND INCREASE THE SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 35 MILLION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL BY THE COMPANY TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 2, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  935372918
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: Bruce C. Bruckmann

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: John M. Engquist

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2021 Annual Meeting
       of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           For                            Against
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935363046
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1e.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1f.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1g.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1h.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1i.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1j.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1k.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1l.    Election of Director: James A. Squires                    Mgmt          For                            For

1m.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2021.

3.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2021 Annual Meeting
       of Shareholders.

4.     Proposal regarding revisions to ownership                 Shr           Against                        For
       requirements for proxy access.

5.     Proposal regarding a report on lobbying                   Shr           For                            Against
       activity alignment with Paris Climate
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935362121
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2021.

4.     Shareholder proposal entitled "Improve Our                Shr           Against                        For
       Catch-22 Proxy Access."




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935402317
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          Withheld                       Against
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  935372348
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Atsushi Abe

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Alan Campbell

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Susan K. Carter

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Thomas L. Deitrich

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gilles Delfassy

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Hassane S. El-Khoury

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Bruce E. Kiddoo

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Paul A. Mascarenas

1I.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gregory L. Waters

1J.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Christine Y. Yan

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Approval of an amendment to the ON                        Mgmt          For                            For
       Semiconductor Corporation 2000 Employee
       Stock Purchase Plan.

5.     Approval of amendments to the ON                          Mgmt          For                            For
       Semiconductor Corporation Amended and
       Restated Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  935316415
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

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 October 20, 2020 (as
       may be amended from time to time), by and
       among Parsley Energy, Inc. ("Parsley"),
       Pioneer Natural Resources Company
       ("Pioneer") and certain subsidiaries of
       Parsley and Pioneer and the transactions
       contemplated thereby.

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Parsley's named executive
       officers that is based on or otherwise
       relates to the mergers.




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  935286155
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven I. Sarowitz                                        Mgmt          For                            For
       Ellen Carnahan                                            Mgmt          For                            For
       Jeffrey T. Diehl                                          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.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935355342
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Segun Agbaje                        Mgmt          For                            For

1B.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1C.    Election of Director: Cesar Conde                         Mgmt          For                            For

1D.    Election of Director: Ian Cook                            Mgmt          For                            For

1E.    Election of Director: Dina Dublon                         Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: Dave Lewis                          Mgmt          For                            For

1I.    Election of Director: David C. Page                       Mgmt          For                            For

1J.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1K.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1L.    Election of Director: Darren Walker                       Mgmt          For                            For

1M.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Vote Threshold.

5.     Shareholder Proposal - Report on Sugar and                Shr           Against                        For
       Public Health.

6.     Shareholder Proposal - Report on External                 Shr           Against                        For
       Public Health Costs.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935316403
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF SHARES OF PIONEER COMMON STOCK,
       PAR VALUE $0.01 PER SHARE ("PIONEER COMMON
       STOCK"), PURSUANT TO THE TERMS OF THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY
       AND AMONG PIONEER, PARSLEY ENERGY, INC.
       ("PARSLEY") AND CERTAIN SUBSIDIARIES OF
       PIONEER AND PARSLEY, AND OTHER SHARES OF
       PIONEER COMMON STOCK RESERVED FOR ISSUANCE
       IN CONNECTION WITH THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "STOCK ISSUANCE" AND THE "PIONEER STOCK
       ISSUANCE PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935392883
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.R. Alameddine                     Mgmt          For                            For

1B.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1C.    Election of Director: Matt Gallagher                      Mgmt          For                            For

1D.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935339336
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: STEVEN A. DAVIS

1B.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL W. LAMACH

1C.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL T. NALLY

1D.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: GUILLERMO NOVO

1E.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MARTIN H. RICHENHAGEN

1F.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: CATHERINE R. SMITH

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.

6.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935354299
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          Against                        Against

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2020.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935369163
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1e.    Election of Director: Wendy Jones                         Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Prudential Financial, Inc.                Mgmt          For                            For
       2021 Omnibus Incentive Plan.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935242191
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Walter H. Wilkinson, Jr                                   Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935344452
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  935353083
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. J. Gray                    Mgmt          For                            For

1B.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1C.    Election of Director: Kevin J. O'Donnell                  Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2021 fiscal year and to refer
       the determination of the auditor's
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  935318534
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       William P. Gipson                                         Mgmt          For                            For
       J. Phillip Holloman                                       Mgmt          For                            For
       Steven R. Kalmanson                                       Mgmt          For                            For
       Lawrence D. Kingsley                                      Mgmt          For                            For
       Lisa A. Payne                                             Mgmt          For                            For

B.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

C.     To approve the selection of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935372778
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1B.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1C.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1D.    Election of Director: Michael J. Hartshorn                Mgmt          For                            For

1E.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1F.    Election of Director: Patricia H. Mueller                 Mgmt          For                            For

1G.    Election of Director: George P. Orban                     Mgmt          For                            For

1H.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1I.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1J.    Election of Director: Barbara Rentler                     Mgmt          For                            For

1K.    Election of Director: Doniel N. Sutton                    Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

4.     To vote on a stockholder proposal regarding               Shr           Abstain                        Against
       executive share retention, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  935375938
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Mary
       S. Chan

1.2    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2024 Annual Meeting: George
       R. Krouse, Jr.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as SBA's independent registered
       public accounting firm for the 2021 fiscal
       year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of SBA's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Scheme, as described in the                   Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court, and the directors of
       Seagate be authorized to take all such
       action as they consider necessary or
       appropriate for carrying the Scheme of
       Arrangement into effect.

2.     Amend the articles of association of                      Mgmt          For                            For
       Seagate, which are part of the Seagate
       Constitution, referred to as the
       "Articles", by adding a new Article 194, so
       that the Seagate Ordinary Shares that are
       issued on or after the Voting Record Time
       will either be subject to the terms of the
       Scheme or will be immediately and
       automatically acquired by Holdings for the
       Scheme Consideration.

3.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the reduction of the share premium of
       Holdings resulting from a capitalisation of
       the merger reserve arising in its books of
       account as a result of the consummation of
       the Scheme in order to create distributable
       reserves in Holdings.

4.     Approve any motion by the chair of the EGM                Mgmt          For                            For
       to adjourn the EGM, or any adjournments
       thereof, to another time and place if
       necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes at the time of the EGM
       to approve proposals 1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M111
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Scheme, as described in the                Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935366460
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Andres Conesa                       Mgmt          For                            For

1C.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1D.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1E.    Election of Director: William D. Jones                    Mgmt          For                            For

1F.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1G.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1J.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1K.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1L.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Requesting an                        Shr           Against                        For
       Amendment to Our Proxy Access Bylaw to
       Eliminate the Shareholder Nominating Group
       Limit.

5.     Shareholder Proposal Requesting a Report on               Shr           For                            Against
       Alignment of Our Lobbying Activities with
       the Paris Agreement.




--------------------------------------------------------------------------------------------------------------------------
 SHOPIFY INC.                                                                                Agenda Number:  935411366
--------------------------------------------------------------------------------------------------------------------------
        Security:  82509L107
    Meeting Type:  Annual and Special
    Meeting Date:  26-May-2021
          Ticker:  SHOP
            ISIN:  CA82509L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Tobias Lutke                        Mgmt          For                            For

1B     Election of Director: Robert Ashe                         Mgmt          For                            For

1C     Election of Director: Gail Goodman                        Mgmt          For                            For

1D     Election of Director: Colleen Johnston                    Mgmt          For                            For

1E     Election of Director: Jeremy Levine                       Mgmt          For                            For

1F     Election of Director: John Phillips                       Mgmt          For                            For

02     Appointment of the Auditors Resolution                    Mgmt          For                            For
       approving the re-appointment of
       PricewaterhouseCoopers LLP as auditors of
       Shopify Inc. and authorizing the Board of
       Directors to fix their remuneration.

03     Approval of Stock Option Plan Resolution                  Mgmt          Against                        Against
       approving the second amendment and
       restatement of Shopify Inc.'s Stock Option
       Plan and approving all unallocated options
       under the Stock Option Plan, as amended,
       all as disclosed in the Management
       Information Circular for the Meeting.

04     Approval of Long Term Incentive Plan                      Mgmt          Against                        Against
       Resolution approving the second amendment
       and restatement of Shopify Inc.'s Long Term
       Incentive Plan and approving all
       unallocated awards under the Long Term
       Incentive Plan, as amended, all as
       disclosed in the Management Information
       Circular for the Meeting.

05     Advisory Vote on Executive Compensation                   Mgmt          For                            For
       Non-binding advisory resolution that the
       shareholders accept Shopify Inc.'s approach
       to executive compensation as disclosed in
       the Management Information Circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          For                            For

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          For                            For

1L.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  935379049
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gary A. Shiffman

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Tonya Allen

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Meghan G. Baivier

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Stephanie W. Bergeron

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Brian M. Hermelin

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Ronald A. Klein

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Clunet R. Lewis

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Arthur A. Weiss

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  935339982
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg Becker                                               Mgmt          For                            For
       Eric Benhamou                                             Mgmt          For                            For
       John Clendening                                           Mgmt          For                            For
       Richard Daniels                                           Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Roger Dunbar                                              Mgmt          For                            For
       Joel Friedman                                             Mgmt          For                            For
       Jeffrey Maggioncalda                                      Mgmt          For                            For
       Beverly Kay Matthews                                      Mgmt          For                            For
       Mary Miller                                               Mgmt          For                            For
       Kate Mitchell                                             Mgmt          For                            For
       Garen Staglin                                             Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       Dominique Leroy                                           Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          Withheld                       Against
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against
       Michael Wilkens                                           Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935435049
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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)     DIRECTOR
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       F.C. Tseng*                                               Mgmt          For                            For
       Ming-Hsin Kung*+                                          Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For
       Moshe N. Gavrielov#                                       Mgmt          For                            For
       Yancey Hai#                                               Mgmt          For                            For
       L. Rafael Reif#                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TC ENERGY CORPORATION                                                                       Agenda Number:  935366054
--------------------------------------------------------------------------------------------------------------------------
        Security:  87807B107
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TRP
            ISIN:  CA87807B1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       Stephan Cretier                                           Mgmt          For                            For
       Michael R. Culbert                                        Mgmt          For                            For
       Susan C. Jones                                            Mgmt          For                            For
       Randy Limbacher                                           Mgmt          For                            For
       John E. Lowe                                              Mgmt          For                            For
       David MacNaughton                                         Mgmt          For                            For
       Francois L. Poirier                                       Mgmt          For                            For
       Una Power                                                 Mgmt          For                            For
       Mary Pat Salomone                                         Mgmt          For                            For
       Indira V. Samarasekera                                    Mgmt          For                            For
       D. Michael G. Stewart                                     Mgmt          For                            For
       Siim A. Vanaselja                                         Mgmt          For                            For
       Thierry Vandal                                            Mgmt          For                            For

02     Resolution to appoint KPMG LLP, Chartered                 Mgmt          For                            For
       Professional Accountants as auditors and
       authorize the directors to fix their
       remuneration.

03     Resolution to accept TC Energy's approach                 Mgmt          For                            For
       to executive compensation, as described in
       the Management information circular.

4      Resolution to approve amendments to TC                    Mgmt          For                            For
       Energy's By-law Number 1, as described in
       the Management information circular.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935327571
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          Abstain                        Against

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1I.    Election of Director: Yong Nam                            Mgmt          For                            For

1J.    Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1K.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1L.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1M.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1N.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Daniel J. Phelan

3B.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Abhijit Y. Talwalkar

3C.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Mark C. Trudeau

3D.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Dawn C. Willoughby

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2022 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2020 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 25, 2020, the consolidated
       financial statements for the fiscal year
       ended September 25, 2020 and the Swiss
       Compensation Report for the fiscal year
       ended September 25, 2020)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 25, 2020

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2021

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10.    A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 25, 2020

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $2.00 per issued
       share to be paid in four equal quarterly
       installments of $0.50 starting with the
       third fiscal quarter of 2021 and ending in
       the second fiscal quarter of 2022 pursuant
       to the terms of the dividend resolution

13.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the articles of association
       of TE Connectivity Ltd.

14.    To approve the authorization of additional                Mgmt          For                            For
       shares under the TE Connectivity Ltd.
       Employee Stock Purchase Plan

15.    To approve the Amended and Restated TE                    Mgmt          For                            For
       Connectivity Ltd. 2007 Stock Incentive Plan
       for purposes of Section 162(m) of the
       Internal Revenue Code

16.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935338144
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          Abstain                        Against

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1I.    Election of Director: Yong Nam                            Mgmt          For                            For

1J.    Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1K.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1L.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1M.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1N.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Daniel J. Phelan

3B.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Abhijit Y. Talwalkar

3C.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Mark C. Trudeau

3D.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Dawn C. Willoughby

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2022 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2020 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 25, 2020, the consolidated
       financial statements for the fiscal year
       ended September 25, 2020 and the Swiss
       Compensation Report for the fiscal year
       ended September 25, 2020)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 25, 2020

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2021

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10.    A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 25, 2020

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $2.00 per issued
       share to be paid in four equal quarterly
       installments of $0.50 starting with the
       third fiscal quarter of 2021 and ending in
       the second fiscal quarter of 2022 pursuant
       to the terms of the dividend resolution

13.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the articles of association
       of TE Connectivity Ltd.

14.    To approve the authorization of additional                Mgmt          For                            For
       shares under the TE Connectivity Ltd.
       Employee Stock Purchase Plan

15.    To approve the Amended and Restated TE                    Mgmt          For                            For
       Connectivity Ltd. 2007 Stock Incentive Plan
       for purposes of Section 162(m) of the
       Internal Revenue Code

16.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935378302
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Walter W. Bettinger                 Mgmt          For                            For
       II

1B.    Election of Director: Joan T. Dea                         Mgmt          For                            For

1C.    Election of Director: Christopher V. Dodds                Mgmt          For                            For

1D.    Election of Director: Mark A. Goldfarb                    Mgmt          For                            For

1E.    Election of Director: Bharat B. Masrani                   Mgmt          For                            For

1F.    Election of Director: Charles A. Ruffel                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying.

5.     Stockholder Proposal requesting                           Shr           For                            Against
       declassification of the board of directors
       to elect each director annually.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935369264
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Donna James                         Mgmt          For                            For

1F.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1G.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1H.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1I.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1J.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1K.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1L.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  935377300
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       V. L. Crawford                                            Mgmt          For                            For
       R. M. Dutkowsky                                           Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2021.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 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 PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. Dore                      Mgmt          For                            For

1H.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1I.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1J.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  935333435
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1C.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1D.    Election of Director: Stephen F. East                     Mgmt          For                            For

1E.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1H.    Election of Director: John A. McLean                      Mgmt          For                            For

1I.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1J.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 UBER TECHNOLOGIES, INC.                                                                     Agenda Number:  935369341
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  UBER
            ISIN:  US90353T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald Sugar                        Mgmt          For                            For

1B.    Election of Director: Revathi Advaithi                    Mgmt          For                            For

1C.    Election of Director: Ursula Burns                        Mgmt          For                            For

1D.    Election of Director: Robert Eckert                       Mgmt          For                            For

1E.    Election of Director: Amanda Ginsberg                     Mgmt          For                            For

1F.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1G.    Election of Director: Wan Ling Martello                   Mgmt          For                            For

1H.    Election of Director: Yasir Al-Rumayyan                   Mgmt          For                            For

1I.    Election of Director: John Thain                          Mgmt          For                            For

1J.    Election of Director: David Trujillo                      Mgmt          For                            For

1K.    Election of Director: Alexander Wynaendts                 Mgmt          For                            For

2.     Advisory vote to approve 2020 named                       Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of amendments to Certificate of                  Mgmt          For                            For
       Incorporation and Bylaws to remove
       supermajority voting requirements.

5.     Stockholder proposal to prepare an annual                 Shr           For                            Against
       report on lobbying activities.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  935387476
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine A.                        Mgmt          For                            For
       Cattanach

1B.    Election of Director: Jon A. Grove                        Mgmt          For                            For

1C.    Election of Director: Mary Ann King                       Mgmt          For                            For

1D.    Election of Director: James D. Klingbeil                  Mgmt          For                            For

1E.    Election of Director: Clint D. McDonnough                 Mgmt          For                            For

1F.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1G.    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1H.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1I.    Election of Director: Thomas W. Toomey                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to serve as independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve the Amended and Restated 1999                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           Against                        For
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935365002
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Carol B. Tome

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eva C. Boratto

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Burns

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wayne M. Hewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Angela Hwang

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kate E. Johnson

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William R. Johnson

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann M. Livermore

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Franck J. Moison

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christiana Smith Shi

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Russell Stokes

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kevin Warsh

2.     To approve on an advisory basis a                         Mgmt          For                            For
       resolution on UPS executive compensation.

3.     To approve the 2021 UPS Omnibus Incentive                 Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2021.

5.     To prepare an annual report on UPS's                      Shr           Against                        For
       lobbying activities.

6.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

7.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.

8.     To transition UPS to a public benefit                     Shr           Against                        For
       corporation.

9.     To prepare a report assessing UPS's                       Shr           For                            Against
       diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935383959
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       lobbying activities.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       political spending.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935387438
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Yvette S. Butler                    Mgmt          For                            For

1B.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1C.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1D.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1E.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1F.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1G.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1H.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1I.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  935387630
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark A. Alexander

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tonit M. Calaway

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Peter J. Farrell

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert J. Flanagan

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jason E. Fox

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Axel K.A. Hansing

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jean Hoysradt

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Margaret G. Lewis

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher J. Niehaus

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nick J.M. van Ommen

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WARNER MUSIC GROUP CORP.                                                                    Agenda Number:  935327052
--------------------------------------------------------------------------------------------------------------------------
        Security:  934550203
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  WMG
            ISIN:  US9345502036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Alex Blavatnik                      Mgmt          For                            For

1D.    Election of Director: Len Blavatnik                       Mgmt          Against                        Against

1E.    Election of Director: Mathias Dopfner                     Mgmt          For                            For

1F.    Election of Director: Noreena Hertz                       Mgmt          For                            For

1G.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1H.    Election of Director: Ceci Kurzman                        Mgmt          For                            For

1I.    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1J.    Election of Director: Michael Lynton                      Mgmt          Against                        Against

1K.    Election of Director: Donald A. Wagner                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         Against
       advisory votes to approve the compensation
       paid to the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Against                        For
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935406923
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three-years term:                Mgmt          For                            For
       Nancy Altobello

1B.    Election of Director for three-years term:                Mgmt          For                            For
       Bhavana Bartholf

1C.    Election of Director for three-years term:                Mgmt          For                            For
       Derrick Roman

1D.    Election of Director for three-years term:                Mgmt          For                            For
       Regina O. Sommer

1E.    Election of Director for three-years term:                Mgmt          For                            For
       Jack VanWoerkom

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the WEX Inc. Amended and                       Mgmt          For                            For
       Restated 2019 Equity and Incentive Plan to
       increase the number of shares issuable
       thereunder.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

5.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes
       concerning the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935240527
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dennis Segers                       Mgmt          For                            For

1.2    Election of Director: Raman K. Chitkara                   Mgmt          For                            For

1.3    Election of Director: Saar Gillai                         Mgmt          For                            For

1.4    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1.5    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1.6    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1.7    Election of Director: Jon A. Olson                        Mgmt          For                            For

1.8    Election of Director: Victor Peng                         Mgmt          For                            For

1.9    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

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 Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1C.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1D.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935362892
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1B.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1C.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1D.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1E.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1H.    Election of Director: Syed Jafry                          Mgmt          For                            For

1I.    Election of Director: Sreelakshmi Kolli                   Mgmt          For                            For

1J.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       named executive officer compensation ("Say
       on Pay").

4.     Approve the amended 2009 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Approve the amended Stock Plan for                        Mgmt          For                            For
       Non-Employee Directors.

6.     Approve the amended Deferred Compensation                 Mgmt          For                            For
       Plan for Non-Employee Directors.

7.     Approve amendments to our Restated                        Mgmt          For                            For
       Certificate of Incorporation to permit
       shareholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZOOMINFO TECHNOLOGIES INC.                                                                  Agenda Number:  935357928
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980F104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ZI
            ISIN:  US98980F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Mitesh Dhruv                                              Mgmt          For                            For
       Keith Enright                                             Mgmt          For                            For
       Henry Schuck                                              Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.



JPMorgan Short Duration Core Plus Fund
--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  935257659
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916AF6
    Meeting Type:  Consent
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  US247916AF60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 EP ENERGY LLC                                                                               Agenda Number:  935254487
--------------------------------------------------------------------------------------------------------------------------
        Security:  268787AJ7
    Meeting Type:  Consent
    Meeting Date:  19-Aug-2020
          Ticker:
            ISIN:  US268787AJ76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248193
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906ABC1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AE6
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AE62
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AH9
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AH93
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MIDSTREAM PARTNERS LP                                                                Agenda Number:  935250845
--------------------------------------------------------------------------------------------------------------------------
        Security:  573334AD1
    Meeting Type:  Consent
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  US573334AD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AG3
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AG39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AE8
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AE80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AK4
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AK41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935349945
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215207
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OAS
            ISIN:  US6742152076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas E. Brooks

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Samantha Holroyd

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John Jacobi

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: N. John Lancaster, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert McNally

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cynthia L. Walker

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA RESOURCES, INC.                                                                       Agenda Number:  935224460
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400GAE1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US90400GAE17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387BG6
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387BG63
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Lynn A. Peterson                                          Mgmt          For                            For
       Daniel J. Rice IV                                         Mgmt          For                            For
       Anne Taylor                                               Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       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.



JPMorgan Small Cap Blend 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  935440052
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Biggar, MD Ph.D                                   Mgmt          For                            For
       Julian C. Baker                                           Mgmt          For                            For
       Daniel B. Soland                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement for the annual meeting.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ADC THERAPEUTICS SA                                                                         Agenda Number:  935423652
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0036K147
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ADCT
            ISIN:  CH0499880968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Board of Directors proposes that the                  Mgmt          For                            For
       Management Report, the Annual Financial
       Statements and the Consolidated Financial
       Statements for the fiscal year 2020 be
       approved and that the Auditors' Reports be
       acknowledged.

2      The Board of Directors proposes that the                  Mgmt          For                            For
       members of the Board of Directors and the
       Executive Committee be discharged from
       liability for the fiscal year 2020.

3      The Board of Directors proposes that the                  Mgmt          For                            For
       loss of the Company be carried forward as
       follows: Loss carried forward from the year
       2019: CHF 441,964,703 Loss for the year
       2020: CHF 203,373,041 Loss to be carried
       forward: CHF 645,337,744

4      The Board of Directors proposes to increase               Mgmt          For                            For
       and renew the Company's Authorized Share
       Capital by CHF 1,170,800, by amending
       Article 4a, Paragraph 1 of the Articles of
       Association.

5      The Board of Directors proposes that                      Mgmt          For                            For
       article 15 of the Articles of Association
       be amended to increase the maximum size of
       the Board of Directors from eleven to
       twelve.

6A     Re-election of Ron Squarer as Chairman and                Mgmt          For                            For
       Member of the Board of Director.

6B     Re-election of Peter B. Corr as Member of                 Mgmt          For                            For
       the Board of Director.

6C     Re-election of Stephen Evans-Freke as                     Mgmt          For                            For
       Member of the Board of Director.

6D     Re-election of Michael Forer as Member of                 Mgmt          For                            For
       the Board of Director.

6E     Re-election of Peter Hug as Member of the                 Mgmt          For                            For
       Board of Director.

6F     Re-election of Christopher Martin as Member               Mgmt          For                            For
       of the Board of Director.

6G     Re-election of Thomas Pfisterer as Member                 Mgmt          For                            For
       of the Board of Director.

6H     Re-election of Thomas Rinderknecht as                     Mgmt          For                            For
       Member of the Board of Director.

6I     Re-election of Tyrell Rivers as Member of                 Mgmt          For                            For
       the Board of Director.

6J     Re-election of Victor Sandor as Member of                 Mgmt          For                            For
       the Board of Director.

6K     Re-election of Jacques Theurillat as Member               Mgmt          For                            For
       of the Board of Director.

6L     Election of Viviane Monges as Member of the               Mgmt          For                            For
       Board of Director.

7A     Re-election of Peter B. Corr as the member                Mgmt          For                            For
       of the Compensation Committee.

7B     Re-election of Stephen Evans-Freke as the                 Mgmt          For                            For
       member of the Compensation Committee.

7C     Re-election of Peter Hug as the member of                 Mgmt          For                            For
       the Compensation Committee.

8      The Board of Directors proposes to re-elect               Mgmt          For                            For
       Mr. Martin Habs, Esq., notary public, in
       Lausanne, Switzerland, as Independent Proxy
       for a term of office until completion of
       the 2022 Annual General Meeting.

9      The Board of Directors proposes to re-elect               Mgmt          For                            For
       PricewaterhouseCoopers SA as the Company's
       statutory auditor for the fiscal year 2021.

10A    Approval of the maximum aggregate amount of               Mgmt          For                            For
       compensation of the Board of Directors
       until completion of the 2022 Annual General
       Meeting. The Board of Directors proposes to
       approve a maximum aggregate amount of
       compensation for the members of the Board
       of Directors of USD 5,000,000 for the
       period from the 2021 Annual General Meeting
       to the 2022 Annual General Meeting.

10B    Approval of the maximum aggregate amount of               Mgmt          For                            For
       fixed compensation of the Executive
       Committee for 2022. The Board of Directors
       proposes to approve a maximum aggregate
       amount of fixed compensation for the
       members of the Executive Committee of USD
       7,100,000 for the fiscal year 2022.

10C    Approval of the maximum aggregate amount of               Mgmt          For                            For
       variable compensation of the Executive
       Committee for 2021. The Board of Directors
       proposes to approve a maximum aggregate
       amount of variable compensation for the
       members of the Executive Committee of USD
       26,500,000 for the current fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1C.    Election of Director: Tanya Fratto                        Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 ALAMO GROUP INC.                                                                            Agenda Number:  935372590
--------------------------------------------------------------------------------------------------------------------------
        Security:  011311107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ALG
            ISIN:  US0113111076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roderick R. Baty                    Mgmt          For                            For

1B.    Election of Director: Robert P. Bauer                     Mgmt          For                            For

1C.    Election of Director: Eric P. Etchart                     Mgmt          For                            For

1D.    Election of Director: Tracy C. Jokinen                    Mgmt          For                            For

1E.    Election of Director: Richard W. Parod                    Mgmt          For                            For

1F.    Election of Director: Ronald A. Robinson                  Mgmt          For                            For

1G.    Election of Director: Lorie L. Tekorius                   Mgmt          For                            For

2.     Proposal FOR the approval of the advisory                 Mgmt          For                            For
       vote on the compensation of the named
       executive officers.

3.     Proposal FOR ratification of appointment of               Mgmt          For                            For
       KPMG LLP as the Company's Independent
       Auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALECTOR INC                                                                                 Agenda Number:  935428222
--------------------------------------------------------------------------------------------------------------------------
        Security:  014442107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ALEC
            ISIN:  US0144421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tillman Gerngross, Ph.D                                   Mgmt          For                            For
       Richard Scheller, Ph.D.                                   Mgmt          For                            For
       Louis J. Lavigne, Jr.                                     Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  935425252
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maurice J. Gallagher,               Mgmt          For                            For
       Jr.

1B.    Election of Director: Montie Brewer                       Mgmt          For                            For

1C.    Election of Director: Gary Ellmer                         Mgmt          For                            For

1D.    Election of Director: Ponder Harrison                     Mgmt          For                            For

1E.    Election of Director: Linda A. Marvin                     Mgmt          For                            For

1F.    Election of Director: Charles W. Pollard                  Mgmt          For                            For

1G.    Election of Director: John Redmond                        Mgmt          For                            For

2.     Approval of advisory resolution approving                 Mgmt          For                            For
       executive compensation.

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accountants.

4.     Stockholder proposal regarding right to                   Shr           Against                        For
       call a Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLOGENE THERAPEUTICS, INC.                                                                 Agenda Number:  935410895
--------------------------------------------------------------------------------------------------------------------------
        Security:  019770106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ALLO
            ISIN:  US0197701065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John DeYoung                        Mgmt          For                            For

1B.    Election of Director: Franz Humer, Ph.D.                  Mgmt          For                            For

1C.    Election of Director: Joshua Kazam                        Mgmt          Abstain                        Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  935375089
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William C. Bayless, Jr.

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Herman
       E. Bulls

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: G.
       Steven Dawson

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Cydney
       C. Donnell

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Mary
       C. Egan

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Alison
       M. Hill

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Craig
       A. Leupold

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Oliver
       Luck

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: C.
       Patrick Oles, Jr.

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: John
       T. Rippel

2.     Ratification of Ernst & Young as our                      Mgmt          For                            For
       independent auditors for 2021.

3.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  935349630
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Kenneth M. Woolley                   Mgmt          For                            For

1B.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1C.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1D.    Election of Trustee: Jack Corrigan                        Mgmt          For                            For

1E.    Election of Trustee: David Goldberg                       Mgmt          For                            For

1F.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1G.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1H.    Election of Trustee: Michelle C. Kerrick                  Mgmt          For                            For

1I.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1J.    Election of Trustee: Lynn C. Swann                        Mgmt          For                            For

1K.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1L.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1M.    Election of Trustee: Matthew R. Zaist                     Mgmt          For                            For

2.     Approval of the adoption of the American                  Mgmt          For                            For
       Homes 4 Rent 2021 Equity Incentive Plan.

3.     Approval of the Adoption of the American                  Mgmt          For                            For
       Homes 4 Rent Employee Stock Purchase Plan.

4.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as American Homes 4 Rent's
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2021.

5.     Advisory Vote to Approve American Homes 4                 Mgmt          For                            For
       Rent's Named Executive Officer
       Compensation.

6.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  935372843
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Sarah J. Anderson                                     Mgmt          For                            For
       Mr. Steven D. Davis                                       Mgmt          For                            For
       Ms. Anne M. Holloway                                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  935410679
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  FOLD
            ISIN:  US03152W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Craig A. Wheeler                                          Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Equity Incentive Plan to add 7,000,000
       shares to the equity pool.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Approval, on an advisory basis, the                       Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ANAPLAN, INC.                                                                               Agenda Number:  935406416
--------------------------------------------------------------------------------------------------------------------------
        Security:  03272L108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  PLAN
            ISIN:  US03272L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David Conte                                               Mgmt          For                            For
       Suresh Vasudevan                                          Mgmt          For                            For
       Yvonne Wassenaar                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2022;

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  935271267
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Neil A. Schrimsher                                        Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     Say on Pay - To approve, through a                        Mgmt          For                            For
       nonbinding advisory vote, the compensation
       of Applied's named executive officers.

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 ARES COMMERCIAL REAL ESTATE CORP                                                            Agenda Number:  935390384
--------------------------------------------------------------------------------------------------------------------------
        Security:  04013V108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ACRE
            ISIN:  US04013V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rand S. April*                                            Mgmt          For                            For
       Michael J. Arougheti*                                     Mgmt          Withheld                       Against
       James E. Skinner*                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as described in
       the 2021 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ARRAY TECHOLOGIES INC.                                                                      Agenda Number:  935419603
--------------------------------------------------------------------------------------------------------------------------
        Security:  04271T100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  ARRY
            ISIN:  US04271T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       Orlando D. Ashford                                        Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARROWHEAD PHARMACEUTICALS, INC.                                                             Agenda Number:  935332255
--------------------------------------------------------------------------------------------------------------------------
        Security:  04280A100
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  ARWR
            ISIN:  US04280A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Anzalone                                      Mgmt          For                            For
       Marianne De Backer                                        Mgmt          For                            For
       Mauro Ferrari                                             Mgmt          For                            For
       Douglass Given                                            Mgmt          For                            For
       Oye Olukotun                                              Mgmt          For                            For
       Michael S. Perry                                          Mgmt          Withheld                       Against
       William Waddill                                           Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          Against                        Against
       vote, the compensation paid to the
       Company's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the compensation
       tables and narrative discussion.

3.     To approve the Arrowhead Pharmaceuticals,                 Mgmt          For                            For
       Inc. 2021 Incentive Plan.

4.     To ratify the selection of Rose, Snyder &                 Mgmt          For                            For
       Jacobs LLP as independent auditors of the
       Company for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  935397629
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer A. Barbetta                                      Mgmt          For                            For
       Matthew R. Barger                                         Mgmt          For                            For
       Eric R. Colson                                            Mgmt          For                            For
       Tench Coxe                                                Mgmt          Withheld                       Against
       Stephanie G. DiMarco                                      Mgmt          Withheld                       Against
       Jeffrey A. Joerres                                        Mgmt          Withheld                       Against
       Andrew A. Ziegler                                         Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARVINAS, INC.                                                                               Agenda Number:  935408523
--------------------------------------------------------------------------------------------------------------------------
        Security:  04335A105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ARVN
            ISIN:  US04335A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Dixon, Ph.D.                                        Mgmt          For                            For
       Edward Kennedy, Jr.                                       Mgmt          For                            For
       Bradley Margus                                            Mgmt          For                            For
       Briggs Morrison, M.D.                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive compensation.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASGN INCORPORATED                                                                           Agenda Number:  935417736
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191U102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ASGN
            ISIN:  US00191U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Joseph W. Dyer

1.2    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Mariel A. Joliet

1.3    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Marty R. Kittrell

1.4    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Carol Lindstrom

2.     Proposal to approve on a non-binding                      Mgmt          For                            For
       advisory basis the Company's executive
       compensation for the year ended December
       31, 2020.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ATARA BIOTHERAPEUTICS, INC.                                                                 Agenda Number:  935413714
--------------------------------------------------------------------------------------------------------------------------
        Security:  046513107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ATRA
            ISIN:  US0465131078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric L. Dobmeier                                          Mgmt          For                            For
       William K. Heiden                                         Mgmt          For                            For
       Beth Seidenberg, M.D.                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AVROBIO, INC.                                                                               Agenda Number:  935417445
--------------------------------------------------------------------------------------------------------------------------
        Security:  05455M100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  AVRO
            ISIN:  US05455M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Booth, D.Phil.                                      Mgmt          For                            For
       Phillip Donenberg                                         Mgmt          For                            For
       Geoff MacKay                                              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.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  935297083
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To amend and restate the BancFirst                        Mgmt          Against                        Against
       Corporation Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  935400868
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis L. Brand                                           Mgmt          For                            For
       C.L. Craig, Jr.                                           Mgmt          For                            For
       F. Ford Drummond                                          Mgmt          For                            For
       Joseph Ford                                               Mgmt          For                            For
       Joe R. Goyne                                              Mgmt          For                            For
       David R. Harlow                                           Mgmt          For                            For
       William 0. Johnstone                                      Mgmt          For                            For
       Frank Keating                                             Mgmt          For                            For
       Bill G. Lance                                             Mgmt          For                            For
       David R. Lopez                                            Mgmt          For                            For
       William Scott Martin                                      Mgmt          For                            For
       Tom H. McCasland, Ill                                     Mgmt          For                            For
       David E. Rainbolt                                         Mgmt          For                            For
       H.E. Rainbolt                                             Mgmt          For                            For
       Robin Roberson                                            Mgmt          For                            For
       Darryl W. Schmidt                                         Mgmt          For                            For
       Natalie Shirley                                           Mgmt          For                            For
       Michael K. Wallace                                        Mgmt          For                            For
       Gregory G. Wedel                                          Mgmt          For                            For
       G. Rainey Williams, Jr.                                   Mgmt          For                            For

2.     To amend the BancFirst Corporation Stock                  Mgmt          Against                        Against
       Option Plan to increase the number of
       shares of common stock authorized to be
       granted to 300,000 shares.

3.     To amend the BancFirst Corporation                        Mgmt          For                            For
       Non-Employee Directors' Stock Option Plan
       to increase the number of shares of common
       stock authorized to be granted to 50,000
       shares.

4.     To amend the BancFirst Corporation                        Mgmt          For                            For
       Directors' Deferred Stock Compensation Plan
       to increase the number of shares of common
       stock authorized to be granted to 40,000
       shares.

5.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BANDWIDTH INC.                                                                              Agenda Number:  935372716
--------------------------------------------------------------------------------------------------------------------------
        Security:  05988J103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  BAND
            ISIN:  US05988J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian D. Bailey                                           Mgmt          For                            For
       Lukas M. Roush                                            Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BERKELEY LIGHTS INC.                                                                        Agenda Number:  935366977
--------------------------------------------------------------------------------------------------------------------------
        Security:  084310101
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  BLI
            ISIN:  US0843101017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory Lucier                                            Mgmt          For                            For
       Elizabeth Nelson                                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BILL.COM HOLDINGS, INC.                                                                     Agenda Number:  935284872
--------------------------------------------------------------------------------------------------------------------------
        Security:  090043100
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  BILL
            ISIN:  US0900431000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rene Lacerte                                              Mgmt          For                            For
       Peter Kight                                               Mgmt          For                            For
       Colleen Taylor                                            Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BIOHAVEN PHARMACEUTICAL HLDG CO LTD                                                         Agenda Number:  935362006
--------------------------------------------------------------------------------------------------------------------------
        Security:  G11196105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BHVN
            ISIN:  VGG111961055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Julia P. Gregory

1B.    Election of Director for a term expiring at               Mgmt          Against                        Against
       the 2024 Annual Meeting: Michael T.
       Heffernan

1C.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Robert J. Hugin

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent auditors for
       fiscal year 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935426367
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher J. Baldwin                                    Mgmt          For                            For
       Ken Parent                                                Mgmt          For                            For
       Robert Steele                                             Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BLOOM ENERGY CORPORATION                                                                    Agenda Number:  935369707
--------------------------------------------------------------------------------------------------------------------------
        Security:  093712107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  BE
            ISIN:  US0937121079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Boskin                                            Mgmt          For                            For
       John T. Chambers                                          Mgmt          For                            For
       L. John Doerr                                             Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of stockholders' advisory votes
       on the compensation of our named executive
       officers.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BLUE BIRD CORPORATION                                                                       Agenda Number:  935333702
--------------------------------------------------------------------------------------------------------------------------
        Security:  095306106
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  BLBD
            ISIN:  US0953061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gurminder S. Bedi                                         Mgmt          For                            For
       Kevin Penn                                                Mgmt          For                            For
       Alan H. Schumacher                                        Mgmt          Withheld                       Against

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  935359869
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Bailey                                            Mgmt          For                            For
       Robert L. Boughner                                        Mgmt          For                            For
       William R. Boyd                                           Mgmt          For                            For
       William S. Boyd                                           Mgmt          For                            For
       Marianne Boyd Johnson                                     Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Christine J. Spadafor                                     Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Peter M. Thomas                                           Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For
       Veronica J. Wilson                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEBIO PHARMA INC                                                                        Agenda Number:  935317948
--------------------------------------------------------------------------------------------------------------------------
        Security:  10806X102
    Meeting Type:  Special
    Meeting Date:  19-Jan-2021
          Ticker:  BBIO
            ISIN:  US10806X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       BridgeBio common stock issuable in
       connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of October 5, 2020, by and
       among Eidos Therapeutics, Inc., BridgeBio
       Pharma, Inc., Globe Merger Sub I, Inc. and
       Globe Merger Sub II, Inc. (the "BridgeBio
       share issuance proposal").

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting of stockholders of BridgeBio to
       another date and place, if necessary or
       appropriate, to solicit additional votes in
       favor of the BridgeBio share issuance
       proposal or to ensure that a quorum is
       present at the BridgeBio special meeting.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEBIO PHARMA INC                                                                        Agenda Number:  935440658
--------------------------------------------------------------------------------------------------------------------------
        Security:  10806X102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BBIO
            ISIN:  US10806X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric Aguiar, M.D.                                         Mgmt          For                            For
       Ali Satvat                                                Mgmt          For                            For
       Jennifer E. Cook                                          Mgmt          For                            For

2.     To cast a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To cast a non-binding, advisory vote on the               Mgmt          1 Year                         For
       frequency of future non-binding, advisory
       votes to approve the compensation of the
       Company's named executive officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  935424818
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Julie Atkinson

1B.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Jordan Hitch

1C.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Laurel J. Richie

1D.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Mary Ann Tocio

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       Named Executive Officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve the compensation paid by the
       Company to its Named Executive Officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935343361
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  935424438
--------------------------------------------------------------------------------------------------------------------------
        Security:  12769G100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  CZR
            ISIN:  US12769G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary L. Carano                                            Mgmt          For                            For
       Bonnie S. Biumi                                           Mgmt          For                            For
       Jan Jones Blackhurst                                      Mgmt          For                            For
       Frank J. Fahrenkopf                                       Mgmt          For                            For
       Don R. Kornstein                                          Mgmt          For                            For
       Courtney R. Mather                                        Mgmt          For                            For
       Michael E. Pegram                                         Mgmt          For                            For
       Thomas R. Reeg                                            Mgmt          For                            For
       David P. Tomick                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2021.

5.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK TO
       500,000,000.

6.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          Against                        Against
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO AUTHORIZE THE ISSUANCE
       OF 150,000,000 SHARES OF PREFERRED STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION                                                                 Agenda Number:  935341103
--------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CAC
            ISIN:  US1330341082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann W. Bresnahan                    Mgmt          For                            For

1B.    Election of Director: Gregory A. Dufour                   Mgmt          For                            For

1C.    Election of Director: S. Catherine Longley                Mgmt          For                            For

1D.    Election of Director: Carl J. Soderberg                   Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CARDLYTICS, INC.                                                                            Agenda Number:  935380371
--------------------------------------------------------------------------------------------------------------------------
        Security:  14161W105
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CDLX
            ISIN:  US14161W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John V. Balen                                             Mgmt          For                            For
       Aimee Lapic                                               Mgmt          For                            For
       Jessica Jensen                                            Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

4.     Advisory vote to approve the preferred                    Mgmt          1 Year                         For
       frequency of stockholder advisory votes on
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935357841
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James D. Frias                      Mgmt          For                            For

1B.    Election of Director: Maia A. Hansen                      Mgmt          For                            For

1C.    Election of Director: Corrine D. Ricard                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2020.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935393087
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1C.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1D.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1E.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1F.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1G.    Election of Director: William J. Montgoris                Mgmt          For                            For

1H.    Election of Director: David Pulver                        Mgmt          For                            For

1I.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CBIZ, INC.                                                                                  Agenda Number:  935369771
--------------------------------------------------------------------------------------------------------------------------
        Security:  124805102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CBZ
            ISIN:  US1248051021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael H. DeGroote                 Mgmt          For                            For

1.2    Election of Director: Gina D. France                      Mgmt          For                            For

1.3    Election of Director: A. Haag Sherman                     Mgmt          For                            For

1.4    Election of Director: Todd J. Slotkin                     Mgmt          For                            For

2.     To ratify KPMG, LLP as CBIZ's independent                 Mgmt          For                            For
       registered public accounting firm.

3.     To conduct an advisory vote approving named               Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE UTILITIES CORPORATION                                                            Agenda Number:  935362842
--------------------------------------------------------------------------------------------------------------------------
        Security:  165303108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CPK
            ISIN:  US1653031088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three-years term:                Mgmt          For                            For
       Thomas P. Hill, Jr.

1B.    Election of Director for three-years term:                Mgmt          For                            For
       Dennis S. Hudson, III

1C.    Election of Director for two-years term:                  Mgmt          For                            For
       Calvert A. Morgan, Jr.

2.     Cast a non-binding advisory vote to approve               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Cast a non-binding advisory vote to ratify                Mgmt          For                            For
       the appointment of the Company's
       independent registered public accounting
       firm, Baker Tilly US, LLP.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  935335352
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2021
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Hassan M.                 Mgmt          For                            For
       Ahmed, Ph.D.

1B.    Election of Class III Director: Bruce L.                  Mgmt          For                            For
       Claflin

1C.    Election of Class III Director: T. Michael                Mgmt          For                            For
       Nevens

1D.    Election of Class III Director: Patrick T.                Mgmt          For                            For
       Gallagher

2.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Employee Stock Purchase Plan to (a)
       extend the term thereof to April 1, 2031,
       (b) increase the number of shares available
       for issuance thereunder by 8.7 million
       shares, (c) eliminate the evergreen
       mechanism thereunder, and (d) make such
       other changes described in the proxy
       materials.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2021.

4.     Advisory vote on our named executive                      Mgmt          For                            For
       officer compensation, as described in the
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS PLC                                                                                Agenda Number:  935279605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2143T103
    Meeting Type:  Annual
    Meeting Date:  25-Nov-2020
          Ticker:  CMPR
            ISIN:  IE00BKYC3F77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Reappoint Sophie A. Gasperment to our Board               Mgmt          Against                        Against
       of Directors to serve for a term of three
       years.

2)     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of our named executive
       officers, as described in our proxy
       statement.

3)     Approve our proposed 2020 Equity Incentive                Mgmt          For                            For
       Plan.

4)     Set the minimum and maximum prices at which               Mgmt          For                            For
       we may reissue our treasury shares, as
       described in our proxy statement.

5)     Reappoint PricewaterhouseCoopers Ireland as               Mgmt          For                            For
       our statutory auditor under Irish law.

6)     Authorize our Board of Directors or Audit                 Mgmt          For                            For
       Committee to determine the remuneration of
       PricewaterhouseCoopers Ireland.




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  935375988
--------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CHCO
            ISIN:  US1778351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: J. Thomas Jones

1.2    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: James L. Rossi

1.3    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Diane W.
       Strong-Treister

2.     Proposal to ratify, on an advisory basis,                 Mgmt          For                            For
       the Audit Committee and the Board of
       Directors' appointment of Crowe LLP as the
       independent registered public accounting
       firm for City Holding Company for 2021.

3.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       proposal on the compensation of the Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 CMC MATERIALS, INC.                                                                         Agenda Number:  935326264
--------------------------------------------------------------------------------------------------------------------------
        Security:  12571T100
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  CCMP
            ISIN:  US12571T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Klein                                          Mgmt          For                            For
       David H. Li                                               Mgmt          For                            For
       William P. Noglows                                        Mgmt          For                            For

2.     Non-binding stockholder advisory approval                 Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditors for fiscal year 2021.

4.     Approval of the CMC Materials, Inc. 2021                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CNX RESOURCES CORPORATION                                                                   Agenda Number:  935359566
--------------------------------------------------------------------------------------------------------------------------
        Security:  12653C108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CNX
            ISIN:  US12653C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. Palmer Clarkson                  Mgmt          For                            For

1B.    Election of Director: Nicholas J. DeIuliis                Mgmt          For                            For

1C.    Election of Director: Maureen E.                          Mgmt          For                            For
       Lally-Green

1D.    Election of Director: Bernard Lanigan, Jr.                Mgmt          For                            For

1E.    Election of Director: Ian McGuire                         Mgmt          For                            For

1F.    Election of Director: William N. Thorndike,               Mgmt          For                            For
       Jr.

2.     Ratification of Anticipated Appointment of                Mgmt          For                            For
       Ernst & Young LLP as CNX's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.

3.     Advisory Approval of CNX's 2020 Named                     Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  935381121
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. Bryan Lawlis, Ph.D.                                    Mgmt          For                            For
       Kimberly J. Tzoumakas                                     Mgmt          For                            For
       Alan C. Mendelson                                         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.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  935390106
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig D. Eerkes                     Mgmt          For                            For

1B.    Election of Director: Laura Alvarez Schrag                Mgmt          For                            For

1C.    Election of Director: Ford Elsaesser                      Mgmt          For                            For

1D.    Election of Director: Mark A. Finkelstein                 Mgmt          For                            For

1E.    Election of Director: Eric S. Forrest                     Mgmt          For                            For

1F.    Election of Director: Thomas M. Hulbert                   Mgmt          For                            For

1G.    Election of Director: Michelle M. Lantow                  Mgmt          For                            For

1H.    Election of Director: Randal L. Lund                      Mgmt          For                            For

1I.    Election of Director: Tracy Mack-Askew                    Mgmt          For                            For

1J.    Election of Director: S. Mae Fujita Numata                Mgmt          For                            For

1K.    Election of Director: Elizabeth W. Seaton                 Mgmt          For                            For

1L.    Election of Director: Clint E. Stein                      Mgmt          For                            For

1M.    Election of Director: Janine T. Terrano                   Mgmt          For                            For

2.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       Columbia's named executive officers.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to appoint Deloitte & Touche LLP
       as our independent registered public
       accounting firm for fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  935390536
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy G. Anderson                                         Mgmt          For                            For
       Herman E. Bulls                                           Mgmt          For                            For
       Alan P. Krusi                                             Mgmt          For                            For
       Brian E. Lane                                             Mgmt          For                            For
       Pablo G. Mercado                                          Mgmt          For                            For
       Franklin Myers                                            Mgmt          For                            For
       William J. Sandbrook                                      Mgmt          For                            For
       Constance E. Skidmore                                     Mgmt          For                            For
       Vance W. Tang                                             Mgmt          For                            For
       Cindy L. Wallis-Lage                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  935369339
--------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CTBI
            ISIN:  US2041491083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles J. Baird                                          Mgmt          For                            For
       David Collins                                             Mgmt          For                            For
       Franklin H. Farris, Jr.                                   Mgmt          For                            For
       Jean R. Hale                                              Mgmt          For                            For
       Eugenia C. Luallen                                        Mgmt          For                            For
       Ina Michelle Matthews                                     Mgmt          For                            For
       James E. McGhee II                                        Mgmt          For                            For
       Franky Minnifield                                         Mgmt          For                            For
       M. Lynn Parrish                                           Mgmt          For                            For
       Anthony W. St. Charles                                    Mgmt          For                            For
       Chad C. Street                                            Mgmt          For                            For

2.     Proposal to ratify and approve the                        Mgmt          For                            For
       appointment of BKD, LLP as Community Trust
       Bancorp, Inc.'s Independent Registered
       Public Accounting Firm for the fiscal year
       ending December 31, 2021.

3.     Proposal to approve the advisory                          Mgmt          For                            For
       (nonbinding) resolution relating to
       executive 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.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE, INC.                                                      Agenda Number:  935280672
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond P. Barbrick                                       Mgmt          For                            *
       MGT NOM Thomas H. Barr                                    Mgmt          For                            *
       MGT NOM Carl T Berquist                                   Mgmt          For                            *
       MGT NOM Sandra Cochran                                    Mgmt          For                            *
       MGT NOM Meg G. Crofton                                    Mgmt          For                            *
       MGT NOM Gilbert Davila                                    Mgmt          For                            *
       MGT NOM W.W. McCarten                                     Mgmt          For                            *
       MGT NOM C.H. Peterson                                     Mgmt          For                            *
       MGT NOM Gisel Ruiz                                        Mgmt          For                            *
       MGT NOM Andrea M. Weiss                                   Mgmt          For                            *

2.     Company's proposal to vote on a                           Mgmt          Against                        *
       non-binding, advisory basis on the
       compensation of the Company's named
       executive officers.

3.     Company's proposal to approve the Cracker                 Mgmt          For                            *
       Barrel Old Country Store, Inc. 2020 Omnibus
       Incentive Plan.

4.     Company's proposal to ratify the                          Mgmt          For                            *
       appointment of Deloitte & Touche LLP as its
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  935269882
--------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2020
          Ticker:  CREE
            ISIN:  US2254471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda M. Dorchak                                         Mgmt          For                            For
       John C. Hodge                                             Mgmt          For                            For
       Clyde R. Hosein                                           Mgmt          For                            For
       Darren R. Jackson                                         Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For
       Gregg A. Lowe                                             Mgmt          For                            For
       John B. Replogle                                          Mgmt          For                            For
       Thomas H. Werner                                          Mgmt          For                            For
       Anne C. Whitaker                                          Mgmt          For                            For

2.     APPROVAL OF THE 2020 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       27, 2021.

4.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CSW INDUSTRIALS, INC.                                                                       Agenda Number:  935247850
--------------------------------------------------------------------------------------------------------------------------
        Security:  126402106
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2020
          Ticker:  CSWI
            ISIN:  US1264021064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Armes                                              Mgmt          For                            For
       Michael Gambrell                                          Mgmt          For                            For
       Terry Johnston                                            Mgmt          For                            For
       Linda Livingstone                                         Mgmt          For                            For
       William Quinn                                             Mgmt          For                            For
       Robert Swartz                                             Mgmt          For                            For
       Kent Sweezey                                              Mgmt          For                            For
       Debra von Storch                                          Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     The ratification of Grant Thornton LLP to                 Mgmt          For                            For
       serve as independent registered public
       accounting firm for the fiscal year ended
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  935366903
--------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CTS
            ISIN:  US1265011056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. M. Costello                                            Mgmt          For                            For
       G. Hunter                                                 Mgmt          For                            For
       W. S. Johnson                                             Mgmt          For                            For
       Y.J. Li                                                   Mgmt          For                            For
       K. O'Sullivan                                             Mgmt          For                            For
       R. A. Profusek                                            Mgmt          For                            For
       A. G. Zulueta                                             Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of CTS' named executive
       officers.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as CTS' independent auditor
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  935356611
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Marianne M. Keler                                         Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jeffrey F. Rogatz                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  935348638
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carlos Alvarez                      Mgmt          For                            For

1b.    Election of Director: Chris M. Avery                      Mgmt          For                            For

1c.    Election of Director: Anthony R. Chase                    Mgmt          For                            For

1d.    Election of Director: Cynthia J. Comparin                 Mgmt          For                            For

1e.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1f.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1g.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1h.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1i.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1j.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1k.    Election of Director: Charles W. Matthews                 Mgmt          For                            For

1l.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost Bankers, Inc. for the fiscal
       year that began January 1, 2021

3.     To provide nonbinding approval of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  935355986
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Adams                                            Mgmt          For                            For
       Lynn M. Bamford                                           Mgmt          For                            For
       Dean M. Flatt                                             Mgmt          For                            For
       S. Marce Fuller                                           Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Glenda J. Minor                                           Mgmt          For                            For
       Anthony J. Moraco                                         Mgmt          For                            For
       John B. Nathman                                           Mgmt          For                            For
       Robert J. Rivet                                           Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CYBERARK SOFTWARE LTD                                                                       Agenda Number:  935448678
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2682V108
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  CYBR
            ISIN:  IL0011334468
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-Election of Class I Director for a term                Mgmt          For                            For
       of three years until the 2024 annual
       general meeting: Ehud (Udi) Mokady

1B.    Re-Election of Class I Director for a term                Mgmt          For                            For
       of three years until the 2024 annual
       general meeting: David Schaeffer

2.     To approve the re-appointment of Kost Forer               Mgmt          For                            For
       Gabbay & Kasierer, registered public
       accounting firm, a member firm of Ernst &
       Young Global, as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021 and until the
       Company's 2022 annual general meeting of
       shareholders, and to authorize the Board to
       fix such accounting firm's annual
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  935365773
--------------------------------------------------------------------------------------------------------------------------
        Security:  24665A103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  DK
            ISIN:  US24665A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ezra Uzi Yemin                                            Mgmt          For                            For
       William J. Finnerty                                       Mgmt          For                            For
       Richard J. Marcogliese                                    Mgmt          For                            For
       Gary M. Sullivan, Jr.                                     Mgmt          For                            For
       Vicky Sutil                                               Mgmt          For                            For
       Laurie Z. Tolson                                          Mgmt          For                            For
       David Wiessman                                            Mgmt          For                            For
       Shlomo Zohar                                              Mgmt          For                            For

2.     To adopt the advisory resolution approving                Mgmt          For                            For
       the executive compensation program for our
       named executive officers as described in
       the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2021 fiscal
       year.

4.     To approve the amendment to the 2016                      Mgmt          For                            For
       Long-Term Incentive Plan to increase the
       number of shares available for issuance
       thereunder.

5.     To approve our Employee Stock Purchase                    Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  935346052
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William C. Cobb                                           Mgmt          For                            For
       Paul R. Garcia                                            Mgmt          For                            For
       C.E. Mayberry McKissack                                   Mgmt          For                            For
       Barry C. McCarthy                                         Mgmt          For                            For
       Don J. McGrath                                            Mgmt          For                            For
       Thomas J. Reddin                                          Mgmt          For                            For
       Martyn R. Redgrave                                        Mgmt          For                            For
       John L. Stauch                                            Mgmt          For                            For
       Victoria A. Treyger                                       Mgmt          For                            For

2.     Advisory vote (non-binding) on compensation               Mgmt          For                            For
       of our Named Executive Officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DUCK CREEK TECHNOLOGIES, INC.                                                               Agenda Number:  935330124
--------------------------------------------------------------------------------------------------------------------------
        Security:  264120106
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2021
          Ticker:  DCT
            ISIN:  US2641201064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Moran                                             Mgmt          For                            For
       Stuart Nicoll                                             Mgmt          Withheld                       Against
       Jason Wright                                              Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending August 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DYNATRACE, INC.                                                                             Agenda Number:  935248410
--------------------------------------------------------------------------------------------------------------------------
        Security:  268150109
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2020
          Ticker:  DT
            ISIN:  US2681501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: John Van                    Mgmt          For                            For
       Siclen

1B.    Election of Class I Director: Michael                     Mgmt          For                            For
       Capone

1C.    Election of Class I Director: Stephen                     Mgmt          For                            For
       Lifshatz

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EL POLLO LOCO HOLDINGS INC                                                                  Agenda Number:  935416823
--------------------------------------------------------------------------------------------------------------------------
        Security:  268603107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  LOCO
            ISIN:  US2686031079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bernard Acoca                                             Mgmt          For                            For
       Carol "Lili" Lynton                                       Mgmt          For                            For
       Michael G. Maselli                                        Mgmt          For                            For

2.     Ratification of the Appointment of BDO USA,               Mgmt          For                            For
       LLP as our Independent Registered Public
       Accounting Firm for 2021.

3.     Approval, on an Advisory (Non-Binding)                    Mgmt          For                            For
       Basis, of the Compensation of our Named
       Executive Officers.

4.     Approval of our Equity Incentive Plan, as                 Mgmt          For                            For
       Amended.




--------------------------------------------------------------------------------------------------------------------------
 ELASTIC N.V.                                                                                Agenda Number:  935278982
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14506104
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2020
          Ticker:  ESTC
            ISIN:  NL0013056914
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of non-executive Director:                       Mgmt          For                            For
       Jonathan Chadwick

1B.    Election of non-executive Director:                       Mgmt          For                            For
       Michelangelo Volpi

2.     Adoption of Dutch Statutory Annual Accounts               Mgmt          For                            For
       for fiscal year 2020.

3.     Grant of full discharge of the Company's                  Mgmt          For                            For
       executive director from liability with
       respect to the performance of his duties
       during fiscal year 2020.

4.     Grant of full discharge of the Company's                  Mgmt          For                            For
       non-executive directors from liability with
       respect to the performance of their duties
       during fiscal year 2020.

5.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

6.     Authorization of the Board of Directors to                Mgmt          For                            For
       repurchase shares in the capital of the
       Company.

7.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future non-binding advisory votes on the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  935365216
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Kothandaraman                                          Mgmt          For                            For
       Joseph Malchow                                            Mgmt          For                            For

2.     To approve, on advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock from
       200,000,000 to 300,000,000.

4.     To approve the Enphase Energy, Inc. 2021                  Mgmt          For                            For
       Equity Incentive Plan.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  935357930
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: R. Nicholas Burns                   Mgmt          For                            For

1C.    Election of Director: Rodney Clark                        Mgmt          For                            For

1D.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1E.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

1F.    Election of Director: James P. Lederer                    Mgmt          For                            For

1G.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1H.    Election of Director: Paul L. H. Olson                    Mgmt          For                            For

1I.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

1J.    Election of Director: Brian F. Sullivan                   Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Entegris, Inc.'s Independent Registered
       Public Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EPLUS INC.                                                                                  Agenda Number:  935256304
--------------------------------------------------------------------------------------------------------------------------
        Security:  294268107
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2020
          Ticker:  PLUS
            ISIN:  US2942681071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE M. BOWEN                                            Mgmt          For                            For
       JOHN E. CALLIES                                           Mgmt          For                            For
       C. THOMAS FAULDERS, III                                   Mgmt          For                            For
       ERIC D. HOVDE                                             Mgmt          For                            For
       IRA A. HUNT, III                                          Mgmt          For                            For
       MARK P. MARRON                                            Mgmt          For                            For
       MAUREEN F. MORRISON                                       Mgmt          For                            For
       BEN XIANG                                                 Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE PROXY.

3.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935245832
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  23-Jul-2020
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment to the Restated                      Mgmt          For                            For
       Articles of Incorporation of EQT
       Corporation to increase the authorized
       number of shares of common stock from
       320,000,000 shares to 640,000,000 shares
       (the "Amendment Proposal").

2.     Approve one or more adjournments of this                  Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to permit solicitation of
       additional votes if there are not
       sufficient votes to approve the Amendment
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935339033
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Lydia I. Beebe

1B.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Philip G. Behrman, Ph.D.

1C.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Lee M. Canaan

1D.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Janet L. Carrig

1E.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Kathryn J. Jackson, Ph.D.

1F.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: John F. McCartney

1G.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: James T. McManus II

1H.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Anita M. Powers

1I.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Daniel J. Rice IV

1J.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Toby Z. Rice

1K.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Stephen A. Thorington

1L.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Hallie A. Vanderhider

2.     Approve a non-binding resolution regarding                Mgmt          For                            For
       the compensation of EQT Corporation's named
       executive officers for 2020 (say-on-pay).

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as EQT Corporation's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935347092
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Vicky
       A. Bailey

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Sarah
       M. Barpoulis

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Kenneth M. Burke

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Patricia K. Collawn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Margaret K. Dorman

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Thomas
       F. Karam

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: D.
       Mark Leland

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Norman
       J. Szydlowski

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Robert
       F. Vagt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2020 (Say-on-Pay).

3.     Approval of Amendments to the Company's                   Mgmt          For                            For
       Articles of Incorporation and Bylaws to
       remove the supermajority voting
       requirements.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  935409133
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Zell                                                  Mgmt          For                            For
       Ellen-Blair Chube                                         Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       David A. Helfand                                          Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       Mary Jane Robertson                                       Mgmt          For                            For
       Gerald A. Spector                                         Mgmt          For                            For
       James A. Star                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EVENTBRITE, INC.                                                                            Agenda Number:  935402331
--------------------------------------------------------------------------------------------------------------------------
        Security:  29975E109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  EB
            ISIN:  US29975E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Hartz                                               Mgmt          For                            For
       Sean Moriarty                                             Mgmt          For                            For
       Naomi Wheeless                                            Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     A proposal to approve, on a non-binding                   Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EVERBRIDGE, INC.                                                                            Agenda Number:  935386056
--------------------------------------------------------------------------------------------------------------------------
        Security:  29978A104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EVBG
            ISIN:  US29978A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alison Dean                                               Mgmt          For                            For
       Kent Mathy                                                Mgmt          For                            For
       Simon Paris                                               Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate of
       Incorporation") to declassify our board of
       directors after the Annual Meeting of
       Stockholders.

5.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to eliminate, the
       supermajority voting requirement for (i)
       amendments to the Certificate of
       Incorporation and (ii) stockholder
       amendments to our Amended and Restated
       Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE INC.                                                                               Agenda Number:  935424301
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  EVR
            ISIN:  US29977A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger C. Altman                                           Mgmt          For                            For
       Richard I. Beattie                                        Mgmt          For                            For
       Pamela G. Carlton                                         Mgmt          For                            For
       Ellen V. Futter                                           Mgmt          For                            For
       Gail B. Harris                                            Mgmt          For                            For
       Robert B. Millard                                         Mgmt          For                            For
       Willard J. Overlock Jr                                    Mgmt          For                            For
       Sir Simon M. Robertson                                    Mgmt          For                            For
       Ralph L. Schlosstein                                      Mgmt          For                            For
       John S. Weinberg                                          Mgmt          For                            For
       William J. Wheeler                                        Mgmt          For                            For
       Sarah K. Williamson                                       Mgmt          For                            For
       Kendrick R. Wilson III                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation of our Named
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EVERI HOLDINGS INC.                                                                         Agenda Number:  935418930
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034T103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  EVRI
            ISIN:  US30034T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eileen F. Raney                                           Mgmt          For                            For
       Atul Bali                                                 Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Approval of the Everi Holdings Inc. Amended               Mgmt          Against                        Against
       and Restated 2014 Equity Incentive Plan.

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  935420834
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve amendments to the                     Mgmt          For                            For
       Company's Restated Certificate of
       Incorporation to declassify the Board.

2.     Proposal to approve amendments to the                     Mgmt          For                            For
       Company's Restated Certificate of
       Incorporation to eliminate supermajority
       voting requirements.

3A.    Election of Class III Director: Craig                     Mgmt          For                            For
       Barbarosh

3B.    Election of Class III Director: Kim Keck                  Mgmt          For                            For

3C.    Election of Class III Director: Cheryl                    Mgmt          For                            For
       Scott

3D.    Election of Class III Director: Frank                     Mgmt          For                            For
       Williams

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

5.     Proposal to approve the compensation of our               Mgmt          For                            For
       named executive officers for 2020 on an
       advisory basis.

6.     Proposal to approve the Amended and                       Mgmt          For                            For
       Restated 2015 Omnibus Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  935288399
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seamus Grady                                              Mgmt          For                            For
       Thomas F. Kelly                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers ABAS Ltd. as
       Fabrinet's independent registered public
       accounting firm for the fiscal year ending
       June 25, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to Fabrinet's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FARFETCH LIMITED                                                                            Agenda Number:  935267852
--------------------------------------------------------------------------------------------------------------------------
        Security:  30744W107
    Meeting Type:  Annual
    Meeting Date:  02-Oct-2020
          Ticker:  FTCH
            ISIN:  KY30744W1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Important Information: Save the information               Mgmt          No vote
       that is printed in the box marked by the
       arrow, this is your unique control number
       to enter the Virtual Meeting. Please find
       enclosed Notice of AGM for FARFETCH LIMITED
       and additional details on how to attend.




--------------------------------------------------------------------------------------------------------------------------
 FIBROGEN, INC.                                                                              Agenda Number:  935383808
--------------------------------------------------------------------------------------------------------------------------
        Security:  31572Q808
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FGEN
            ISIN:  US31572Q8087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: James A.
       Schoeneck

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Jeffrey W.
       Henderson

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Maykin Ho,
       Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of FibroGen's named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of FibroGen for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSEY CORPORATION                                                                     Agenda Number:  935379126
--------------------------------------------------------------------------------------------------------------------------
        Security:  319383204
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  BUSE
            ISIN:  US3193832041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel P. Banks                                           Mgmt          For                            For
       George Barr                                               Mgmt          For                            For
       Stanley J. Bradshaw                                       Mgmt          For                            For
       Michael D. Cassens                                        Mgmt          For                            For
       Van A. Dukeman                                            Mgmt          For                            For
       Karen M. Jensen                                           Mgmt          For                            For
       Frederic L. Kenney                                        Mgmt          For                            For
       Stephen V. King                                           Mgmt          For                            For
       Gregory B. Lykins                                         Mgmt          For                            For
       Thomas G. Sloan                                           Mgmt          For                            For

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of our named
       executive officers, as described in the
       accompanying proxy statement, which is
       referred to as a "say-on-pay" proposal.

3.     To approve the First Busey Corporation 2021               Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  935354186
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie A. Caponi                                           Mgmt          For                            For
       Ray T. Charley                                            Mgmt          For                            For
       Gary R. Claus                                             Mgmt          For                            For
       David S. Dahlmann                                         Mgmt          For                            For
       Johnston A. Glass                                         Mgmt          For                            For
       Jon L. Gorney                                             Mgmt          For                            For
       Jane Grebenc                                              Mgmt          For                            For
       David W. Greenfield                                       Mgmt          For                            For
       Bart E. Johnson                                           Mgmt          For                            For
       Luke A. Latimer                                           Mgmt          For                            For
       Aradhna M. Oliphant                                       Mgmt          For                            For
       T. Michael Price                                          Mgmt          For                            For
       Robert J. Ventura                                         Mgmt          For                            For
       Stephen A. Wolfe                                          Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  935392958
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Barron                                         Mgmt          For                            For
       Vincent A. Berta                                          Mgmt          For                            For
       Cynthia O. Booth                                          Mgmt          For                            For
       Archie M. Brown                                           Mgmt          For                            For
       Claude E. Davis                                           Mgmt          For                            For
       Corinne R. Finnerty                                       Mgmt          For                            For
       Susan L. Knust                                            Mgmt          For                            For
       William J. Kramer                                         Mgmt          For                            For
       John T. Neighbours                                        Mgmt          For                            For
       Thomas M. O'Brien                                         Mgmt          For                            For
       Maribeth S. Rahe                                          Mgmt          For                            For

2.     Ratification of Crowe LLP as the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Advisory (non-binding) vote on the                        Mgmt          For                            For
       compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  935352916
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FFIN
            ISIN:  US32020R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       April K. Anthony                                          Mgmt          For                            For
       Vianei Lopez Braun                                        Mgmt          For                            For
       Tucker S. Bridwell                                        Mgmt          For                            For
       David L. Copeland                                         Mgmt          For                            For
       Mike B. Denny                                             Mgmt          For                            For
       F. Scott Dueser                                           Mgmt          For                            For
       Murray H. Edwards                                         Mgmt          For                            For
       I. Tim Lancaster                                          Mgmt          For                            For
       Kade L. Matthews                                          Mgmt          For                            For
       Robert C. Nickles, Jr.                                    Mgmt          For                            For
       Johnny E. Trotter                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditors for
       the year ending December 31, 2021.

3.     Advisory, non-binding vote on compensation                Mgmt          For                            For
       of named executive officers.

4.     Approval of 2021 Omnibus Stock and                        Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN, INC.                                                                        Agenda Number:  935345517
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Matthew J. Cox                      Mgmt          For                            For

1.2    Election of Director: W. Allen Doane                      Mgmt          For                            For

1.3    Election of Director: Robert S. Harrison                  Mgmt          For                            For

1.4    Election of Director: Faye W. Kurren                      Mgmt          For                            For

1.5    Election of Director: Allen B. Uyeda                      Mgmt          For                            For

1.6    Election of Director: Jenai S. Wall                       Mgmt          For                            For

1.7    Election of Director: Vanessa L. Washington               Mgmt          For                            For

1.8    Election of Director: C. Scott Wo                         Mgmt          For                            For

2.     A proposal to amend and restate the First                 Mgmt          For                            For
       Hawaiian, Inc. 2016 Non-Employee Director
       Plan principally to increase the total
       number of shares of common stock that may
       be awarded under that plan.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as disclosed in
       the attached Proxy Statement.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  935361915
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael R. Becher                                         Mgmt          For                            For
       Susan W. Brooks                                           Mgmt          For                            For
       Mark K. Hardwick                                          Mgmt          For                            For
       William L. Hoy                                            Mgmt          For                            For
       Patrick A. Sherman                                        Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of First Merchants
       Corporation's named executive officers.

3.     Proposal to ratify the appointment of the                 Mgmt          For                            For
       firm BKD, LLP as the independent auditor
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FLAGSTAR BANCORP, INC.                                                                      Agenda Number:  935389773
--------------------------------------------------------------------------------------------------------------------------
        Security:  337930705
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  FBC
            ISIN:  US3379307057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alessandro P. DiNello               Mgmt          For                            For

1B.    Election of Director: Jay J. Hansen                       Mgmt          For                            For

1C.    Election of Director: Toan Huynh                          Mgmt          For                            For

1D.    Election of Director: Lori Jordan                         Mgmt          For                            For

1E.    Election of Director: John D. Lewis                       Mgmt          For                            For

1F.    Election of Director: Bruce E. Nyberg                     Mgmt          For                            For

1G.    Election of Director: James A. Ovenden                    Mgmt          For                            For

1H.    Election of Director: Peter Schoels                       Mgmt          For                            For

1I.    Election of Director: David L. Treadwell                  Mgmt          For                            For

1J.    Election of Director: Jennifer R. Whip                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To adopt an advisory (non-binding)                        Mgmt          For                            For
       resolution to approve named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  935383719
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: George E. Deese

1B.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward J. Casey, Jr.

1C.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas C. Chubb, III

1D.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda Gass

1E.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Benjamin H. Griswold, IV

1F.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Margaret G. Lewis

1G.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: W. Jameson McFadden

1H.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: A. Ryals McMullian

1I.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: James T. Spear

1J.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Melvin T. Stith, Ph.D.

1K.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Terry S. Thomas

1L.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: C. Martin Wood III

2.     To approve by advisory vote the                           Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending January 1, 2022.

4.     A shareholder proposal regarding political                Shr           Against                        For
       contribution disclosure, if properly
       presented at the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     Ratification of the selection by the audit                Mgmt          For                            For
       and risk committee of the Board of
       Directors of Deloitte & Touche LLP to serve
       as Focus Financial Partners Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of Focus Financial
       Partners Inc.'s named executive officers
       for the year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       2014 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935380345
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1B.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1C.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1D.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1E.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1F.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1G.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1H.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as FTI                 Mgmt          For                            For
       Consulting, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the compensation of
       the named executive officers for the year
       ended December 31, 2020 at the 2021 Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 G1 THERAPEUTICS, INC.                                                                       Agenda Number:  935421521
--------------------------------------------------------------------------------------------------------------------------
        Security:  3621LQ109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GTHX
            ISIN:  US3621LQ1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Bailey, Jr.                                       Mgmt          For                            For
       Willie A. Deese                                           Mgmt          For                            For
       Cynthia L. Schwalm                                        Mgmt          Withheld                       Against

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as G1
       Therapeutics, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GENERATION BIO CO.                                                                          Agenda Number:  935403989
--------------------------------------------------------------------------------------------------------------------------
        Security:  37148K100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  GBIO
            ISIN:  US37148K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey Jonas, M.D.                                       Mgmt          For                            For
       Geoff McDonough, M.D.                                     Mgmt          For                            For
       Donald Nicholson, Ph.D.                                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  935382539
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark G. Barberio                    Mgmt          For                            For

1B.    Election of Director: William T. Bosway                   Mgmt          For                            For

1C.    Election of Director: Craig A. Hindman                    Mgmt          For                            For

1D.    Election of Director: Gwendolyn G. Mizell                 Mgmt          For                            For

1E.    Election of Director: William P. Montague                 Mgmt          For                            For

1F.    Election of Director: Linda K. Myers                      Mgmt          For                            For

1G.    Election of Director: James B. Nish                       Mgmt          For                            For

1H.    Election of Director: Atlee Valentine Pope                Mgmt          For                            For

1I.    Election of Director: Manish H. Shah                      Mgmt          For                            For

2.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation of Gibraltar
       Industries, Inc. to increase the number of
       authorized shares of common stock from
       50,000,000 to 100,000,000, and to
       correspondingly increase the total
       authorized shares of stock from 60,000,000
       to 110,000,000.

3.     Advisory approval on the Company's                        Mgmt          For                            For
       executive compensation (Say- On-Pay).

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BLOOD THERAPEUTICS, INC.                                                             Agenda Number:  935418550
--------------------------------------------------------------------------------------------------------------------------
        Security:  37890U108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GBT
            ISIN:  US37890U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott W. Morrison                                         Mgmt          For                            For
       Deval L. Patrick                                          Mgmt          Withheld                       Against
       Mark L. Perry                                             Mgmt          For                            For

2.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of the compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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

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          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.

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  935344488
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Brett C. Carter                     Mgmt          For                            For

1B)    Election of Director: R. William Van Sant                 Mgmt          For                            For

1C)    Election of Director: Emily C. White                      Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  935390548
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Carrico                                           Mgmt          For                            For
       Philip R. Martens                                         Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Approval of compensation paid to Named                    Mgmt          For                            For
       Executive Officers (Say- on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  935356217
--------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GTN
            ISIN:  US3893751061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilton H. Howell, Jr.                                     Mgmt          For                            For
       Howell W. Newton                                          Mgmt          For                            For
       Richard L. Boger                                          Mgmt          For                            For
       T. L. Elder                                               Mgmt          For                            For
       Luis A. Garcia                                            Mgmt          For                            For
       Richard B. Hare                                           Mgmt          For                            For
       Robin R. Howell                                           Mgmt          For                            For
       Donald P. LaPlatney                                       Mgmt          For                            For
       Paul H. McTear                                            Mgmt          For                            For
       Sterling A Spainhour Jr                                   Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as Gray Television, Inc.'s
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 GROCERY OUTLET HOLDING CORP                                                                 Agenda Number:  935402456
--------------------------------------------------------------------------------------------------------------------------
        Security:  39874R101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  GO
            ISIN:  US39874R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Kay Haben                                            Mgmt          For                            For
       Gail Moody-Byrd                                           Mgmt          For                            For
       S. MacGregor Read, Jr.                                    Mgmt          For                            For
       Jeffrey York                                              Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year ending January 1, 2022.

3.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       James M. Daly                                             Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  935248345
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2020
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary B. Abromovitz                  Mgmt          For                            For

1B.    Election of Director: Krista L. Berry                     Mgmt          For                            For

1C.    Election of Director: Vincent D. Carson                   Mgmt          For                            For

1D.    Election of Director: Thurman K. Case                     Mgmt          For                            For

1E.    Election of Director: Timothy F. Meeker                   Mgmt          For                            For

1F.    Election of Director: Julien R. Mininberg                 Mgmt          For                            For

1G.    Election of Director: Beryl B. Raff                       Mgmt          For                            For

1H.    Election of Director: Darren G. Woody                     Mgmt          For                            For

2.     To provide advisory approval of the                       Mgmt          For                            For
       Company's executive compensation.

3.     To appoint Grant Thornton LLP as the                      Mgmt          For                            For
       Company's auditor and independent
       registered public accounting firm to serve
       for the 2021 fiscal year and to authorize
       the Audit Committee of the Board of
       Directors to set the auditor's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE COMMERCE CORP                                                                      Agenda Number:  935401632
--------------------------------------------------------------------------------------------------------------------------
        Security:  426927109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  HTBK
            ISIN:  US4269271098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. M. Biagini-Komas                                       Mgmt          For                            For
       Frank G. Bisceglia                                        Mgmt          For                            For
       Bruce H. Cabral                                           Mgmt          For                            For
       Jack W. Conner                                            Mgmt          For                            For
       Jason DiNapoli                                            Mgmt          For                            For
       Stephen G. Heitel                                         Mgmt          For                            For
       Walter T. Kaczmarek                                       Mgmt          For                            For
       Robert T. Moles                                           Mgmt          For                            For
       Laura Roden                                               Mgmt          For                            For
       Marina Park Sutton                                        Mgmt          For                            For
       Ranson W. Webster                                         Mgmt          For                            For

2.     Advisory proposal on executive                            Mgmt          Against                        Against
       compensation.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HERON THERAPEUTICS, INC.                                                                    Agenda Number:  935414817
--------------------------------------------------------------------------------------------------------------------------
        Security:  427746102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  HRTX
            ISIN:  US4277461020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Barry Quart, Pharm.D.

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stephen Davis

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Craig Johnson

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kimberly Manhard

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christian Waage

2.     To ratify the appointment of OUM & Co. LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation paid to our Named Executive
       Officers during the year ended December 31,
       2020.

4.     To amend the Company's 2007 Amended and                   Mgmt          For                            For
       Restated Equity Incentive Plan (the "2007
       Plan") to increase the number of shares of
       common stock authorized for issuance
       thereunder from 25,800,000 to 27,800,000.

5.     To amend the Company's 1997 Employee Stock                Mgmt          For                            For
       Purchase Plan, as amended (the "ESPP") to
       increase the number of shares of common
       stock authorized for issuance thereunder
       from 775,000 to 975,000.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  935364012
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles A. Anderson                                       Mgmt          For                            For
       Gene H. Anderson                                          Mgmt          For                            For
       Thomas P. Anderson                                        Mgmt          For                            For
       Carlos E. Evans                                           Mgmt          For                            For
       David L. Gadis                                            Mgmt          For                            For
       David J. Hartzell                                         Mgmt          For                            For
       Sherry A. Kellett                                         Mgmt          For                            For
       Theodore J. Klinck                                        Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2021.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF THE 2021 LONG-TERM EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  935319512
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Helen W. Cornell                                          Mgmt          For                            For
       Jennifer W. Rumsey                                        Mgmt          For                            For
       Stuart A. Taylor, II                                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's Stock Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  935424731
--------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HOFT
            ISIN:  US4390381006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W Christopher Beeler Jr                                   Mgmt          For                            For
       Maria C. Duey                                             Mgmt          For                            For
       Paulette Garafalo                                         Mgmt          For                            For
       Jeremy R. Hoff                                            Mgmt          For                            For
       Tonya H. Jackson                                          Mgmt          For                            For
       E. Larry Ryder                                            Mgmt          For                            For
       Ellen C. Taaffe                                           Mgmt          For                            For
       Paul B. Toms, Jr.                                         Mgmt          For                            For
       Henry G. Williamson Jr                                    Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       January 30, 2022.

3.     Proposed amendment to the Articles of                     Mgmt          For                            For
       Incorporation to change the Company's name
       to Hooker Furnishings Corporation.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 I3 VERTICALS, INC.                                                                          Agenda Number:  935329309
--------------------------------------------------------------------------------------------------------------------------
        Security:  46571Y107
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2021
          Ticker:  IIIV
            ISIN:  US46571Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory Daily                                             Mgmt          For                            For
       Clay Whitson                                              Mgmt          Withheld                       Against
       Elizabeth S. Courtney                                     Mgmt          For                            For
       John Harrison                                             Mgmt          For                            For
       Burton Harvey                                             Mgmt          For                            For
       Timothy McKenna                                           Mgmt          For                            For
       David Morgan                                              Mgmt          For                            For
       David Wilds                                               Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  935442993
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Special
    Meeting Date:  24-Jun-2021
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of II-VI Incorporated's common stock, no
       par value, pursuant to the terms of the
       Agreement and Plan of Merger, dated as of
       March 25, 2021, as may be amended from time
       to time, by and among II-VI Incorporated, a
       Pennsylvania corporation, Watson Merger Sub
       Inc., a Delaware corporation and a wholly
       owned subsidiary of II-VI Incorporated, and
       Coherent, Inc., a Delaware corporation, in
       the amounts necessary to complete the
       merger contemplated thereby.

2.     Proposal to adjourn II-VI Incorporated's                  Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, including to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of II-VI Incorporated's special meeting to
       approve the share issuance proposal
       described above.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  935381599
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Reelection of Class I Director: Donna L.                  Mgmt          For                            For
       Abelli

1.2    Reelection of Class I Director: Kevin J.                  Mgmt          For                            For
       Jones

1.3    Reelection of Class I Director: Mary L.                   Mgmt          For                            For
       Lentz

1.4    Reelection of Class I Director: John J.                   Mgmt          For                            For
       Morrissey

1.5    Reelection of Class I Director: Frederick                 Mgmt          For                            For
       Taw

2.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION                                                                Agenda Number:  935340961
--------------------------------------------------------------------------------------------------------------------------
        Security:  453838609
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  IBCP
            ISIN:  US4538386099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christina L. Keller                                       Mgmt          For                            For
       Ronia F. Kruse                                            Mgmt          For                            For
       Michael M. Magee, Jr.                                     Mgmt          For                            For
       Matthew J. Missad                                         Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as independent auditors for the fiscal
       year ending December 31, 2021.

3.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution to approve the compensation paid
       to our Executives.

4.     Approval of the Independent Bank                          Mgmt          For                            For
       Corporation 2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INNOSPEC INC.                                                                               Agenda Number:  935363678
--------------------------------------------------------------------------------------------------------------------------
        Security:  45768S105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  IOSP
            ISIN:  US45768S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Milton C. Blackmore*                                      Mgmt          For                            For
       Robert I. Paller*                                         Mgmt          For                            For
       Elizabeth K. Arnold#                                      Mgmt          For                            For

3.     Say on Pay - An advisory vote on the                      Mgmt          Against                        Against
       approval of executive compensation.

4.     Ratification of the appointment of Innospec               Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 INPHI CORPORATION                                                                           Agenda Number:  935353487
--------------------------------------------------------------------------------------------------------------------------
        Security:  45772F107
    Meeting Type:  Special
    Meeting Date:  15-Apr-2021
          Ticker:  IPHI
            ISIN:  US45772F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Inphi Merger Proposal. To                     Mgmt          For                            For
       approve and adopt the Agreement and Plan of
       Merger and Reorganization, dated as of
       October 29, 2020 (the "Merger Agreement"),
       by and among Inphi, Marvell Technology
       Group Ltd. ("Marvell"), Marvell Technology,
       Inc. (f/k/a Maui HoldCo, Inc.), a wholly
       owned subsidiary of Marvell ("HoldCo"),
       Maui Acquisition Company Ltd, a wholly
       owned subsidiary of HoldCo ("Bermuda Merger
       Sub"),and Indigo Acquisition Corp., a
       wholly owned subsidiary of HoldCo
       ("Delaware Merger Sub").

2.     Adjournment of Inphi Stockholder Meeting.                 Mgmt          For                            For
       To solicit additional proxies if there are
       not sufficient votes to approve and adopt
       the Merger Agreement.

3.     Approval of Compensation. To approve on an                Mgmt          For                            For
       advisory (non-binding) basis, the
       compensation that may be received by
       Inphi's named executive officers in
       connection with the Mergers.




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  935393467
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard E. Allen                    Mgmt          For                            For

1.2    Election of Director: Bruce W. Armstrong                  Mgmt          For                            For

1.3    Election of Director: Linda Breard                        Mgmt          For                            For

1.4    Election of Director: Timothy A. Crown                    Mgmt          For                            For

1.5    Election of Director: Catherine Courage                   Mgmt          For                            For

1.6    Election of Director: Anthony A. Ibarguen                 Mgmt          For                            For

1.7    Election of Director: Kenneth T. Lamneck                  Mgmt          For                            For

1.8    Election of Director: Kathleen S. Pushor                  Mgmt          For                            For

1.9    Election of Director: Girish Rishi                        Mgmt          For                            For

2.     Advisory vote (non-binding) to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  935262636
--------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2020
          Ticker:  IPAR
            ISIN:  US4583341098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean Madar                                                Mgmt          For                            For
       Philippe Benacin                                          Mgmt          For                            For
       Russell Greenberg                                         Mgmt          For                            For
       Philippe Santi                                            Mgmt          For                            For
       Francois Heilbronn                                        Mgmt          For                            For
       Robert Bensoussan                                         Mgmt          For                            For
       Patrick Choel                                             Mgmt          For                            For
       Michel Dyens                                              Mgmt          For                            For
       Veronique Gabai-Pinsky                                    Mgmt          For                            For
       Gilbert Harrison                                          Mgmt          For                            For

2.     To vote for the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  935424642
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Paolo Fundar0

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jerome Durso

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Srinivas Akkaraju,
       M.D., Ph.D.

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Luca Benatti, Ph.D.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Daniel Bradbury

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Keith Gottesdiener,
       M.D.

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nancy Miller-Rich

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark Pruzanski, M.D.

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Dagmar Rosa-Bjorkeson

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Gino Santini

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Glenn Sblendorio

2.     FOR the approval of a one-time stock option               Mgmt          For                            For
       exchange program for non-executive
       employees.

3.     FOR the approval, on a non-binding,                       Mgmt          For                            For
       advisory basis, of the compensation of the
       Company's named executive officers.

4.     Voting on a non-binding, advisory basis,                  Mgmt          1 Year                         For
       that the stockholder advisory vote on the
       compensation of the Company's named
       executive officers should occur every ONE
       YEAR.

5.     FOR the ratification of the appointment of                Mgmt          For                            For
       KPMG LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IRHYTHM TECHNOLOGIES, INC.                                                                  Agenda Number:  935449834
--------------------------------------------------------------------------------------------------------------------------
        Security:  450056106
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  IRTC
            ISIN:  US4500561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Noel Bairey Merz M.D                                   Mgmt          For                            For
       Mark J. Rubash                                            Mgmt          For                            For
       Renee Budig                                               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.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 IRIDIUM COMMUNICATIONS INC.                                                                 Agenda Number:  935368971
--------------------------------------------------------------------------------------------------------------------------
        Security:  46269C102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IRDM
            ISIN:  US46269C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Niehaus                                         Mgmt          For                            For
       Thomas C. Canfield                                        Mgmt          For                            For
       Matthew J. Desch                                          Mgmt          For                            For
       Thomas J. Fitzpatrick                                     Mgmt          For                            For
       L. Anthony Frazier                                        Mgmt          For                            For
       Jane L. Harman                                            Mgmt          For                            For
       Alvin B. Krongard                                         Mgmt          For                            For
       Suzanne E. McBride                                        Mgmt          For                            For
       Admiral Eric T. Olson                                     Mgmt          For                            For
       Steven B. Pfeiffer                                        Mgmt          For                            For
       Parker W. Rush                                            Mgmt          For                            For
       Henrik O. Schliemann                                      Mgmt          For                            For
       Barry J. West                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection by the Board of                   Mgmt          For                            For
       Directors of Ernst & Young LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC.                                                                                    Agenda Number:  935380357
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1B.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1C.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1D.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1E.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1F.    Election of Director: Mario Longhi                        Mgmt          Abstain                        Against

1G.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1H.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1I.    Election of Director: Luca Savi                           Mgmt          For                            For

1J.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1K.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2021 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal regarding special                  Shr           Against                        For
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  935320490
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2021
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter G. Stanley                                          Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF THE                          Mgmt          For                            For
       COMPENSATION OF EXECUTIVES.

3.     VOTE ON APPROVAL OF THE AMENDED AND                       Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 JBG SMITH PROPERTIES                                                                        Agenda Number:  935349387
--------------------------------------------------------------------------------------------------------------------------
        Security:  46590V100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  JBGS
            ISIN:  US46590V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Phyllis R. Caldwell

1B.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Scott A. Estes

1C.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Alan S. Forman

1D.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Michael J. Glosserman

1E.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Charles E. Haldeman, Jr.

1F.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: W. Matthew Kelly

1G.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Alisa M. Mall

1H.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Carol A. Melton

1I.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: William J. Mulrow

1J.    Election of Trustee to serve until the 2022               Mgmt          Against                        Against
       Annual Meeting: Steven Roth

1K.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: D. Ellen Shuman

1L.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Robert A. Stewart

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Company's Proxy Statement
       ("Say-on-Pay").

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Omnibus Share Plan.




--------------------------------------------------------------------------------------------------------------------------
 JFROG LTD                                                                                   Agenda Number:  935406175
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6191J100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  FROG
            ISIN:  IL0011684185
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shlomi Ben Haim                     Mgmt          For                            For

1B.    Election of Director: Jessica Neal                        Mgmt          For                            For

1C.    Election of Director: Jeff Horing                         Mgmt          For                            For

2.     To approve and ratify the re-appointment of               Mgmt          For                            For
       Kost, Forer, Gabbay & Kasierer, a member of
       Ernst & Young Global, as the independent
       auditors of the Company for the period
       ending at the close of the next annual
       general meeting.

3.     To approve changes to the compensation of                 Mgmt          For                            For
       Shlomi Ben Haim, our Chief Executive
       Officer.

4.     To approve changes to the compensation of                 Mgmt          For                            For
       Yoav Landman, our Chief Technology Officer.

5.     To approve changes to the compensation of                 Mgmt          For                            For
       Frederic Simon, our Chief Data Scientist.




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  935363096
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: C. Maury Devine                     Mgmt          For                            For

1B.    Election of Director: Emmanuel Lagarrigue                 Mgmt          For                            For

1C.    Election of Director: James M. Ringler                    Mgmt          For                            For

2.     Approve, on an advisory basis, a                          Mgmt          For                            For
       non-binding resolution regarding the
       compensation of named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON OUTDOORS INC.                                                                       Agenda Number:  935323939
--------------------------------------------------------------------------------------------------------------------------
        Security:  479167108
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  JOUT
            ISIN:  US4791671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry E. London                                           Mgmt          For                            For
       John M. Fahey, Jr.                                        Mgmt          For                            For
       William D. Perez                                          Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP, an               Mgmt          For                            For
       independent registered public accounting
       firm, as auditors of the Company for its
       fiscal year ending October 1, 2021.

3.     To approve a non-binding advisory proposal                Mgmt          For                            For
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  935365797
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a three-year term                Mgmt          For                            For
       expiring in 2024: Erin L. Russell

1B.    Election of Director for a three-year term                Mgmt          For                            For
       expiring in 2024: William P. Tully

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

3.     To approve restricted stock unit grants to                Mgmt          For                            For
       our non-employee directors.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  935268626
--------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  KBAL
            ISIN:  US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN B. FRAMPTON                                         Mgmt          For                            For
       SCOTT M. SETTERSTEN                                       Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2021.




--------------------------------------------------------------------------------------------------------------------------
 KONTOOR BRANDS, INC.                                                                        Agenda Number:  935341317
--------------------------------------------------------------------------------------------------------------------------
        Security:  50050N103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KTB
            ISIN:  US50050N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Barclay                                          Mgmt          For                            For
       Robert Lynch                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 1,
       2022.

3.     To approve the compensation of our named                  Mgmt          For                            For
       executive officers as disclosed in our
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 KRONOS BIO INC                                                                              Agenda Number:  935420670
--------------------------------------------------------------------------------------------------------------------------
        Security:  50107A104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  KRON
            ISIN:  US50107A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Taiyin Yang, Ph.D.                                        Mgmt          For                            For
       Marianne De Backer Ph.D                                   Mgmt          For                            For
       N. Bischofberger, Ph.D.                                   Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of our Board of Directors, of
       Ernst & Young LLP as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  935250489
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2020
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt L. Darrow                                            Mgmt          For                            For
       Sarah M. Gallagher                                        Mgmt          For                            For
       Janet E. Kerr                                             Mgmt          For                            For
       Michael T. Lawton                                         Mgmt          For                            For
       H. George Levy, MD                                        Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       Rebecca L. O'Grady                                        Mgmt          For                            For
       Lauren B. Peters                                          Mgmt          For                            For
       Dr. Nido R. Qubein                                        Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, through a non-binding advisory                Mgmt          For                            For
       vote, the compensation of the company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LADDER CAPITAL CORP                                                                         Agenda Number:  935394863
--------------------------------------------------------------------------------------------------------------------------
        Security:  505743104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  LADR
            ISIN:  US5057431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas Durst                                             Mgmt          For                            For
       Jeffrey Steiner                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approval of a non-binding, advisory                       Mgmt          Against                        Against
       resolution to approve our executive
       compensation ("Say on Pay").




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND BANCORP, INC.                                                                      Agenda Number:  935381791
--------------------------------------------------------------------------------------------------------------------------
        Security:  511637100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LBAI
            ISIN:  US5116371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce D. Bohuny                                           Mgmt          For                            For
       Mary Ann Deacon                                           Mgmt          For                            For
       Brian Flynn                                               Mgmt          For                            For
       Brian A. Gragnolati                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       executive compensation of the Company's
       Named Executive Officers as described in
       the proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 LCI INDUSTRIES                                                                              Agenda Number:  935375229
--------------------------------------------------------------------------------------------------------------------------
        Security:  50189K103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LCII
            ISIN:  US50189K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: James F. Gero

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Frank J. Crespo

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Brendan J. Deely

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Ronald J. Fenech

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Tracy D. Graham

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Virginia L. Henkels

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jason D. Lippert

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Stephanie K. Mains

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Kieran M. O'Sullivan

1J.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: David A. Reed

1K.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: John A. Sirpilla

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditor for the Company for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LEMONADE, INC.                                                                              Agenda Number:  935416796
--------------------------------------------------------------------------------------------------------------------------
        Security:  52567D107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  LMND
            ISIN:  US52567D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel Schreiber                                          Mgmt          For                            For
       Michael Eisenberg                                         Mgmt          For                            For
       Caryn Seidman-Becker                                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  935359237
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Stephen G. Hanks                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       G. Russell Lincoln                                        Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       William E MacDonald III                                   Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For
       Kellye L. Walker                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  935346242
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sidney B. DeBoer                    Mgmt          For                            For

1B.    Election of Director: Susan O. Cain                       Mgmt          For                            For

1C.    Election of Director: Bryan B. DeBoer                     Mgmt          For                            For

1D.    Election of Director: Shauna F. McIntyre                  Mgmt          For                            For

1E.    Election of Director: Louis P. Miramontes                 Mgmt          For                            For

1F.    Election of Director: Kenneth E. Roberts                  Mgmt          For                            For

1G.    Election of Director: David J. Robino                     Mgmt          For                            For

2.     Approval by advisory vote, of the                         Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for 2021.

4.     Approval of an Amendment and Restatement of               Mgmt          For                            For
       our Restated Articles of Incorporation to
       eliminate references to Class B Common
       Stock, Class A Common Stock and Series M
       Preferred Stock, and to reclassify Class A
       Common Stock as Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  935344337
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kristina Cerniglia                  Mgmt          For                            For

1B.    Election of Director: Tzau-Jin Chung                      Mgmt          For                            For

1C.    Election of Director: Cary Fu                             Mgmt          For                            For

1D.    Election of Director: Maria Green                         Mgmt          For                            For

1E.    Election of Director: Anthony Grillo                      Mgmt          For                            For

1F.    Election of Director: David Heinzmann                     Mgmt          For                            For

1G.    Election of Director: Gordon Hunter                       Mgmt          For                            For

1H.    Election of Director: William Noglows                     Mgmt          For                            For

1I.    Election of Director: Nathan Zommer                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve and ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  935357524
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan H. Arnold                       Mgmt          For                            For

1B.    Election of Director: Edward C. Bernard                   Mgmt          For                            For

1C.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1D.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Allison H. Mnookin                  Mgmt          For                            For

1F.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1G.    Election of Director: James S. Putnam                     Mgmt          For                            For

1H.    Election of Director: Richard P. Schifter                 Mgmt          For                            For

1I.    Election of Director: Corey E. Thomas                     Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     Approve the LPL Financial Holdings Inc.                   Mgmt          For                            For
       2021 Omnibus Equity Incentive Plan.

5.     Approve the LPL Financial Holdings Inc.                   Mgmt          For                            For
       2021 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  935342321
--------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  MDC
            ISIN:  US5526761086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond T. Baker                                          Mgmt          Withheld                       Against
       David E. Blackford                                        Mgmt          For                            For
       Courtney L. Mizel                                         Mgmt          For                            For

2.     To approve an advisory proposal regarding                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers (Say on Pay).

3.     To approve the M.D.C. Holdings, Inc. 2021                 Mgmt          For                            For
       Equity Incentive Plan.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  935393203
--------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MHO
            ISIN:  US55305B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Glimcher                                       Mgmt          For                            For
       Elizabeth K. Ingram                                       Mgmt          For                            For
       Kumi D. Walker                                            Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of the named
       executive officers of M/I Homes, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as M/I Homes, Inc.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  935354770
--------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  MRTN
            ISIN:  US5730751089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randolph L. Marten                                        Mgmt          For                            For
       Larry B. Hagness                                          Mgmt          For                            For
       Thomas J. Winkel                                          Mgmt          For                            For
       Jerry M. Bauer                                            Mgmt          For                            For
       Robert L. Demorest                                        Mgmt          For                            For
       Ronald R. Booth                                           Mgmt          For                            For
       Kathleen P. Iverson                                       Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Proposal to confirm the selection of Grant                Mgmt          For                            For
       Thornton LLP as independent public
       accountants of the company for the fiscal
       year ending December 31, 2021.

4.     To transact other business if properly                    Mgmt          For                            For
       brought before the Annual Meeting or any
       adjournment thereof.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  935411190
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William M. Byerley                  Mgmt          For                            For

1B.    Election of Director: Monika U. Ehrman                    Mgmt          For                            For

1C.    Election of Director: Julia P. Forrester                  Mgmt          For                            For
       Rogers

1D.    Election of Director: James M. Howard                     Mgmt          For                            For

1E.    Election of Director: Kenneth L. Stewart                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 MEDALLIA, INC.                                                                              Agenda Number:  935387779
--------------------------------------------------------------------------------------------------------------------------
        Security:  584021109
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  MDLA
            ISIN:  US5840211099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Leslie                     Mgmt          For                            For
       Kilgore

1B.    Election of Class II Director: Stanley                    Mgmt          Against                        Against
       Meresman

1C.    Election of Class II Director: Steven                     Mgmt          For                            For
       Walske

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  935390310
--------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MSEX
            ISIN:  US5966801087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis W. Doll                                            Mgmt          For                            For
       Kim C. Hanemann                                           Mgmt          Withheld                       Against
       Ann L. Noble                                              Mgmt          For                            For
       Joshua Bershad, M.D.                                      Mgmt          For                            For

2.     To provide a non-binding advisory vote to                 Mgmt          For                            For
       approve named executive officer
       compensation.

3.     To ratify the appointment of Baker Tilly                  Mgmt          For                            For
       US, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MIRATI THERAPEUTICS, INC.                                                                   Agenda Number:  935404157
--------------------------------------------------------------------------------------------------------------------------
        Security:  60468T105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MRTX
            ISIN:  US60468T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles M. Baum                                           Mgmt          For                            For
       Bruce L.A. Carter                                         Mgmt          For                            For
       Julie M. Cherrington                                      Mgmt          For                            For
       Aaron I. Davis                                            Mgmt          Withheld                       Against
       Henry J. Fuchs                                            Mgmt          For                            For
       Michael Grey                                              Mgmt          Withheld                       Against
       Faheem Hasnain                                            Mgmt          For                            For
       Craig Johnson                                             Mgmt          For                            For
       Maya Martinez-Davis                                       Mgmt          For                            For
       Shalini Sharp                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

4.     To approve our Amended and Restated 2013                  Mgmt          For                            For
       Equity Incentive Plan to, among other
       things, increase the aggregate number of
       shares of common stock authorized for
       issuance under such plan by 2,500,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  935369846
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rajeev Batra                                              Mgmt          For                            For
       Gerald G. Colella                                         Mgmt          For                            For
       Elizabeth A. Mora                                         Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MODIVCARE INC                                                                               Agenda Number:  935421557
--------------------------------------------------------------------------------------------------------------------------
        Security:  60783X104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MODV
            ISIN:  US60783X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Todd J.                   Mgmt          For                            For
       Carter

1B.    Election of Class III Director: Frank J.                  Mgmt          For                            For
       Wright

1C.    Election of Class III Director: Garth                     Mgmt          For                            For
       Graham, MD

2.     A non-binding advisory vote to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company to serve for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MONGODB, INC.                                                                               Agenda Number:  935222632
--------------------------------------------------------------------------------------------------------------------------
        Security:  60937P106
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2020
          Ticker:  MDB
            ISIN:  US60937P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Archana Agrawal                                           Mgmt          For                            For
       Hope Cochran                                              Mgmt          For                            For
       Dwight Merriman                                           Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  935352663
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra Phillips Rogers                                    Mgmt          For                            For
       John T. Ryan III                                          Mgmt          For                            For

2.     Selection of Ernst & Young LLP as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  935392845
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Christopher                                    Mgmt          For                            For
       Elizabeth Donovan                                         Mgmt          For                            For
       Gennaro J. Fulvio                                         Mgmt          For                            For
       Gary S. Gladstein                                         Mgmt          For                            For
       Scott J. Goldman                                          Mgmt          For                            For
       John B. Hansen                                            Mgmt          For                            For
       Terry Hermanson                                           Mgmt          For                            For
       Charles P. Herzog, Jr.                                    Mgmt          For                            For

2.     Approve the appointment of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     To approve, on an advisory basis by                       Mgmt          Against                        Against
       non-binding vote, executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Steve Chapman                                             Mgmt          For                            For
       Todd Cozzens                                              Mgmt          For                            For
       Matthew Rabinowitz                                        Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 NEVRO CORP.                                                                                 Agenda Number:  935393176
--------------------------------------------------------------------------------------------------------------------------
        Security:  64157F103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NVRO
            ISIN:  US64157F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael DeMane                                            Mgmt          For                            For
       Frank Fischer                                             Mgmt          For                            For
       Shawn T McCormick                                         Mgmt          For                            For
       Kevin O'Boyle                                             Mgmt          For                            For
       Karen Prange                                              Mgmt          For                            For
       Brad Vale, PhD., D.V.M.                                   Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of PricewaterhouseCoopers LLP as
       the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       Company's proxy statement in accordance
       with the compensation disclosure rules of
       the Securities and Exchange Commission.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935434946
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Perry A. Sook                                             Mgmt          For                            For
       Geoffrey D. Armstrong                                     Mgmt          For                            For
       Jay M. Grossman                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OAK STREET HEALTH, INC.                                                                     Agenda Number:  935353273
--------------------------------------------------------------------------------------------------------------------------
        Security:  67181A107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  OSH
            ISIN:  US67181A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robbert Vorhoff                                           Mgmt          Withheld                       Against
       Srdjan Vukovic                                            Mgmt          Withheld                       Against
       Mike Pykosz                                               Mgmt          For                            For
       Carl Daley                                                Mgmt          For                            For

2.     An advisory vote, of the retention of our                 Mgmt          Against                        Against
       classified Board structure.

3.     An advisory vote, of the retention of the                 Mgmt          Against                        Against
       supermajority voting standards in the Oak
       Street Amended and Restated Certificate of
       Incorporation and the Oak Street Amended
       and Restated Bylaws.

4.     Ratification of an award of restricted                    Mgmt          Against                        Against
       stock units to director Kim Keck.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935392667
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Kennedy                                        Mgmt          For                            For
       Spencer LeRoy III                                         Mgmt          Withheld                       Against
       Peter B. McNitt                                           Mgmt          Withheld                       Against
       Steven R. Walker                                          Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                                       Agenda Number:  935421002
--------------------------------------------------------------------------------------------------------------------------
        Security:  681116109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OLLI
            ISIN:  US6811161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Alissa Ahlman

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Robert Fisch

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Thomas Hendrickson

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: John Swygert

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Richard Zannino

2.     To approve a non-binding proposal regarding               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  935388478
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: John W. Gibson                      Mgmt          For                            For

1.3    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.4    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.5    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.6    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1.7    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.8    Election of Director: Douglas H. Yaeger                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONE Gas, Inc. for the year ending
       December 31, 2021.

3.     Amendment and restatement of the ESP Plan                 Mgmt          For                            For
       to authorize an additional 550,000 shares
       of ONE Gas, Inc. common stock for issuance
       under the plan and to introduce new holding
       requirements and transfer restrictions for
       plan participants.

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

5.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       advisory votes on the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONTO INNOVATION INC.                                                                        Agenda Number:  935362513
--------------------------------------------------------------------------------------------------------------------------
        Security:  683344105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ONTO
            ISIN:  US6833441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leo Berlinghieri                    Mgmt          For                            For

1.2    Election of Director: Edward J. Brown, Jr.                Mgmt          For                            For

1.3    Election of Director: David B. Miller                     Mgmt          For                            For

1.4    Election of Director: Michael P. Plisinski                Mgmt          For                            For

1.5    Election of Director: Bruce C. Rhine                      Mgmt          For                            For

1.6    Election of Director: Christopher A. Seams                Mgmt          For                            For

1.7    Election of Director: Christine A. Tsingos                Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       proxy statement.

3.     To 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.




--------------------------------------------------------------------------------------------------------------------------
 ORCHARD THERAPEUTICS PLC                                                                    Agenda Number:  935433110
--------------------------------------------------------------------------------------------------------------------------
        Security:  68570P101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ORTX
            ISIN:  US68570P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     To re-elect as a director, Charles A.                     Mgmt          Against                        Against
       Rowland, Jr, who retires by rotation in
       accordance with the Company's Articles of
       Association.

O2     To re-elect as a director, Joanne T. Beck,                Mgmt          For                            For
       who retires by rotation in accordance with
       the Company's Articles of Association.

O3     To re-appoint PricewaterhouseCoopers LLP, a               Mgmt          For                            For
       United Kingdom entity, as U.K. statutory
       auditors of the Company, to hold office
       until the conclusion of the next annual
       general meeting of shareholders.

O4     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, a Delaware
       limited liability partnership, as the
       Company's independent registered public
       accounting firm, for the fiscal year ending
       December 31, 2021.

O5     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the Company's auditors'
       remuneration for the fiscal year ending
       December 31, 2021.

O6     To receive the U.K. statutory annual                      Mgmt          For                            For
       accounts and reports for the fiscal year
       ended December 31, 2020 and to note that
       the Company's directors do not recommend
       the payment of any dividend for the year
       ended December 31, 2020.

O7     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for the year ended
       December 31, 2020.

O8     To receive and approve, on an advisory                    Mgmt          For                            For
       basis, the Company's U.K. statutory
       directors' remuneration report for the year
       ended December 31, 2020, which is set forth
       as Annex A to the attached proxy statement.

O9     To authorize the Board of Directors                       Mgmt          For                            For
       generally and unconditionally for the
       purpose of s551 of the U.K. Companies Act
       2006 to allot shares in the Company or to
       grant rights to subscribe for or to convert
       any security into shares in the Company
       ("Rights") up to a maximum aggregate
       nominal amount of GBP 13,023,851.50. This
       authority shall expire (unless previously
       renewed, varied or revoked) on June 15,
       2026, but the Company may at any time
       before the expiration of this authority
       ...(due to space limits, see proxy material
       for full proposal).

S10    Subject to the passing of Resolution 9, to                Mgmt          For                            For
       empower the Board of Directors generally
       pursuant to s570(1) of the U.K. Companies
       Act 2006 to allot equity securities (as
       defined in s560 of the U.K. Companies Act
       2006) for cash pursuant to the general
       authority conferred on them by Resolution
       10 as if s561(1) of the U.K. Companies Act
       2006 did not apply to that allotment. This
       power: (a) shall be limited to the
       allotment of equity securities up to a
       maximum aggregate nominal amount of ...(Due
       to space limits, see proxy material for
       full proposal)




--------------------------------------------------------------------------------------------------------------------------
 OUTSET MEDICAL INC                                                                          Agenda Number:  935408989
--------------------------------------------------------------------------------------------------------------------------
        Security:  690145107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  OM
            ISIN:  US6901451079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Leslie Trigg                Mgmt          For                            For

1b.    Election of Class I Director: Karen Drexler               Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  935426622
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Thomas C.                  Mgmt          For                            For
       Chubb III

1.2    Election of Class II Director: John R.                    Mgmt          For                            For
       Holder

1.3    Election of Class II Director: Stephen S.                 Mgmt          For                            For
       Lanier

1.4    Election of Class II Director: Clarence H.                Mgmt          For                            For
       Smith

1.5    Election of Class III Director: Milford W.                Mgmt          For                            For
       McGuirt

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       to serve as the Company's independent
       registered public accounting firm for
       fiscal 2021.

3.     Proposal to approve, by a non-binding,                    Mgmt          For                            For
       advisory vote, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  935397718
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barton R. Brookman                                        Mgmt          For                            For
       Mark E. Ellis                                             Mgmt          For                            For
       Paul J. Korus                                             Mgmt          For                            For
       David C. Parke                                            Mgmt          For                            For
       Lynn A. Peterson                                          Mgmt          For                            For
       Carlos A. Sabater                                         Mgmt          For                            For
       Diana L. Sands                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  935411291
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Handler                                          Mgmt          For                            For
       John M. Jacquemin                                         Mgmt          For                            For

2.     Approval of the Company's Second Amended                  Mgmt          For                            For
       and Restated Articles of Incorporation to
       increase the number of authorized shares of
       common stock from 200,000,000 to
       400,000,000.

3.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2018 Long Term Incentive
       Compensation Plan.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2021 fiscal year.

5.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC FINANCIAL SERVICES INC.                                                            Agenda Number:  935400591
--------------------------------------------------------------------------------------------------------------------------
        Security:  70932M107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  PFSI
            ISIN:  US70932M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: David A. Spector

1B.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: James K. Hunt

1C.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Jonathon S.
       Jacobson

1D.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Patrick Kinsella

1E.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Anne D. McCallion

1F.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Joseph Mazzella

1G.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Farhad Nanji

1H.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Jeffrey A.
       Perlowitz

1I.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Lisa M. Shalett

1J.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Theodore W. Tozer

1K.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Emily Youssouf

2.     To ratify the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve by non-binding vote, our                       Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  935284896
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George L. Holm                      Mgmt          For                            For

1b.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1c.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1d.    Election of Director: David V. Singer                     Mgmt          For                            For

1e.    Election of Director: Meredith Adler                      Mgmt          For                            For

1f.    Election of Director: Jeffrey M. Overly                   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 approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PERSONALIS, INC.                                                                            Agenda Number:  935366597
--------------------------------------------------------------------------------------------------------------------------
        Security:  71535D106
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  PSNL
            ISIN:  US71535D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: John West                  Mgmt          For                            For

1.2    Election of Class II Director: Alan                       Mgmt          For                            For
       Colowick, M.D.

2.     Ratification of the selection by the Audit                Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PING IDENTITY HOLDING CORP.                                                                 Agenda Number:  935355518
--------------------------------------------------------------------------------------------------------------------------
        Security:  72341T103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  PING
            ISIN:  US72341T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rod Aliabadi                                              Mgmt          For                            For
       Diane Gherson                                             Mgmt          For                            For
       Andre Durand                                              Mgmt          For                            For
       Paul Martin                                               Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers as our independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To recommend, by an advisory vote, the                    Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PLANET FITNESS, INC.                                                                        Agenda Number:  935355568
--------------------------------------------------------------------------------------------------------------------------
        Security:  72703H101
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PLNT
            ISIN:  US72703H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Rondeau                                       Mgmt          For                            For
       Frances Rathke                                            Mgmt          For                            For
       Bernard Acoca                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  935318952
--------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2021
          Ticker:  PLXS
            ISIN:  US7291321005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. Cortinovis                                     Mgmt          For                            For
       Joann M. Eisenhart                                        Mgmt          For                            For
       Dean A. Foate                                             Mgmt          For                            For
       Rainer Jueckstock                                         Mgmt          For                            For
       Peter Kelly                                               Mgmt          For                            For
       Todd P. Kelsey                                            Mgmt          For                            For
       Joel Quadracci                                            Mgmt          For                            For
       Karen M. Rapp                                             Mgmt          For                            For
       Paul A. Rooke                                             Mgmt          For                            For
       Michael V. Schrock                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Plexus Corp.'s named executive officers,
       as disclosed in "Compensation Discussion
       and Analysis" and "Executive Compensation"
       in the Proxy Statement.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Auditors for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 PMV PHARMACEUTICALS INC                                                                     Agenda Number:  935408751
--------------------------------------------------------------------------------------------------------------------------
        Security:  69353Y103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  PMVP
            ISIN:  US69353Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thilo Schroeder, Ph.D.                                    Mgmt          For                            For
       Peter Thompson, M.D.                                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  935346963
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney Brown                        Mgmt          For                            For

1B.    Election of Director: Jack Davis                          Mgmt          For                            For

1C.    Election of Director: Kirby Dyess                         Mgmt          For                            For

1D.    Election of Director: Mark Ganz                           Mgmt          For                            For

1E.    Election of Director: Marie Oh Huber                      Mgmt          For                            For

1F.    Election of Director: Kathryn Jackson, PhD                Mgmt          For                            For

1G.    Election of Director: Michael Lewis                       Mgmt          For                            For

1H.    Election of Director: Michael Millegan                    Mgmt          For                            For

1I.    Election of Director: Neil Nelson                         Mgmt          For                            For

1J.    Election of Director: Lee Pelton, PhD                     Mgmt          For                            For

1K.    Election of Director: Maria Pope                          Mgmt          For                            For

1L.    Election of Director: James Torgerson                     Mgmt          For                            For

2.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER FINANCIAL CORP.                                                                     Agenda Number:  935348614
--------------------------------------------------------------------------------------------------------------------------
        Security:  74052F108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PFC
            ISIN:  US74052F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marty E. Adams                                            Mgmt          For                            For
       Donald P. Hileman                                         Mgmt          For                            For
       Gary M. Small                                             Mgmt          For                            For
       Samuel S. Strausbaugh                                     Mgmt          For                            For

2.     To consider and approve on a non-binding                  Mgmt          For                            For
       advisory basis the compensation of
       Premier's named executive officers.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       ratify the appointment of Crowe LLP as the
       independent registered public accounting
       firm for Premier for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRIMO WATER CORPORATION                                                                     Agenda Number:  935355481
--------------------------------------------------------------------------------------------------------------------------
        Security:  74167P108
    Meeting Type:  Annual
    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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  935392819
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Herbert Wender

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brad L. Conner

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Howard B. Culang

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Debra Hess

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Lisa W. Hess

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Lisa Mumford

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gaetano Muzio

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gregory V. Serio

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Noel J. Spiegel

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard G. Thornberry

2.     Approval, by an advisory, non-binding vote,               Mgmt          For                            For
       of the overall compensation of the
       Company's named executive officers.

3.     Approval of the Radian Group Inc. 2021                    Mgmt          For                            For
       Equity Compensation Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Coopers LLP as Radian's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  935383389
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1D.    Election of Director: V. Larkin Martin                    Mgmt          For                            For

1E.    Election of Director: Meridee A. Moore                    Mgmt          For                            For

1F.    Election of Director: Ann C. Nelson                       Mgmt          For                            For

1G.    Election of Director: David L. Nunes                      Mgmt          For                            For

1H.    Election of Director: Matthew J. Rivers                   Mgmt          For                            For

1I.    Election of Director: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 REGENXBIO INC.                                                                              Agenda Number:  935398099
--------------------------------------------------------------------------------------------------------------------------
        Security:  75901B107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  RGNX
            ISIN:  US75901B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Luke M. Beshar                                            Mgmt          For                            For
       Kenneth T. Mills                                          Mgmt          For                            For
       David C. Stump, M.D.                                      Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.

3.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     To amend the Company's Restated Certificate               Mgmt          For                            For
       of Incorporation to include a federal forum
       selection provision.




--------------------------------------------------------------------------------------------------------------------------
 RELAY THERAPEUTICS, INC.                                                                    Agenda Number:  935383480
--------------------------------------------------------------------------------------------------------------------------
        Security:  75943R102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RLAY
            ISIN:  US75943R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sanjiv K. Patel, M.D.                                     Mgmt          For                            For
       Linda A. Hill, Ph.D.                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  935359299
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angus C. Russell                                          Mgmt          For                            For
       Julian S. Gangolli                                        Mgmt          For                            For
       Olivia C. Ware                                            Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of common stock from
       95,000,000 to 190,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 REVOLUTION MEDICINES INC                                                                    Agenda Number:  935426571
--------------------------------------------------------------------------------------------------------------------------
        Security:  76155X100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  RVMD
            ISIN:  US76155X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth M. Anderson                                     Mgmt          For                            For
       Neil Exter                                                Mgmt          For                            For
       Flavia Borellini, Ph.D.                                   Mgmt          For                            For

2.     To ratify the appointment, by the Audit                   Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of PricewaterhouseCoopers LLP,
       as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  935424894
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert L. Antin                     Mgmt          For                            For

1B.    Election of Director: Michael S. Frankel                  Mgmt          For                            For

1C.    Election of Director: Diana J. Ingram                     Mgmt          For                            For

1D.    Election of Director: Debra L. Morris                     Mgmt          For                            For

1E.    Election of Director: Tyler H. Rose                       Mgmt          For                            For

1F.    Election of Director: Peter E. Schwab                     Mgmt          For                            For

1G.    Election of Director: Howard Schwimmer                    Mgmt          For                            For

1H.    Election of Director: Richard S. Ziman                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     The advisory resolution to approve the                    Mgmt          For                            For
       Company's named executive officer
       compensation for the fiscal year ended
       December 31, 2020, as described in the
       Rexford Industrial Realty, Inc. Proxy
       Statement.

4.     The approval of the Second Amended and                    Mgmt          For                            For
       Restated Rexford Industrial Realty, Inc.
       and Rexford Industrial Realty, L.P. 2013
       Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  935379455
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Robert L. Johnson

1.2    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Leslie D. Hale

1.3    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Evan Bayh

1.4    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Arthur R. Collins

1.5    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Nathaniel A. Davis

1.6    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Patricia L. Gibson

1.7    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Robert M. La Forgia

1.8    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Robert J. McCarthy

1.9    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Glenda G. McNeal

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

3.     To approve on a non-binding basis the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the 2021 RLJ Lodging Trust                     Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RUBIUS THERAPEUTICS, INC.                                                                   Agenda Number:  935365444
--------------------------------------------------------------------------------------------------------------------------
        Security:  78116T103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RUBY
            ISIN:  US78116T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pablo J. Cagnoni, M.D.                                    Mgmt          For                            For
       F. Cuss, MB B.Chir FRCP                                   Mgmt          For                            For
       Sir J. R. Symonds, CBE                                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Rubius
       Therapeutics, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  935385698
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.M. Rusty Rush                                           Mgmt          For                            For
       Thomas A. Akin                                            Mgmt          For                            For
       James C. Underwood                                        Mgmt          For                            For
       Raymond J. Chess                                          Mgmt          For                            For
       William H. Cary                                           Mgmt          For                            For
       Dr. Kennon H. Guglielmo                                   Mgmt          For                            For
       Elaine Mendoza                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's Independent
       Registered Public Accounting firm for the
       2021 Fiscal Year.




--------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  935373388
--------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SAFT
            ISIN:  US78648T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve a                   Mgmt          Abstain                        Against
       three year term expiring in 2024: Peter J.
       Manning

1B.    Election of Class I Director to serve a                   Mgmt          For                            For
       three year term expiring in 2024: Mary C.
       Moran

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  935404549
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth Barrett                                         Mgmt          For                            For
       Geno Germano                                              Mgmt          Withheld                       Against
       Steven Paul, M.D.                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To hold a non-binding advisory vote to                    Mgmt          For                            For
       approve the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  935392302
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Di-Ann Eisnor                       Mgmt          For                            For

1.2    Election of Director: Jeffrey C. Ward                     Mgmt          For                            For

1.3    Election of Director: Susan F. Ward                       Mgmt          For                            For

2.     Vote on an advisory basis to approve the                  Mgmt          For                            For
       compensation of Saia's Named Executive
       Officers.

3.     Consider an amendment to our Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify our Board of Directors.

4.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Saia's Independent Registered Public
       Accounting Firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEER, INC.                                                                                  Agenda Number:  935417370
--------------------------------------------------------------------------------------------------------------------------
        Security:  81578P106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SEER
            ISIN:  US81578P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine Friedman                                        Mgmt          For                            For
       Omead Ostadan                                             Mgmt          For                            For
       Mostafa Ronaghi, Ph.D.                                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  935364733
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: AINAR D. AIJALA, JR.

1B.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: LISA ROJAS BACUS

1C.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN C. BURVILLE

1D.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: TERRENCE W. CAVANAUGH

1E.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: WOLE C. COAXUM

1F.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: ROBERT KELLY DOHERTY

1G.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN J. MARCHIONI

1H.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: THOMAS A. MCCARTHY

1I.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: STEPHEN C. MILLS

1J.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: H. ELIZABETH MITCHELL

1K.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: MICHAEL J. MORRISSEY

1L.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: GREGORY E. MURPHY

1M.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: CYNTHIA S. NICHOLSON

1N.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: WILLIAM M. RUE

1O.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN S. SCHEID

1P.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: J. BRIAN THEBAULT

1Q.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: PHILIP H. URBAN

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE 2020               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       SELECTIVE INSURANCE GROUP, INC. EMPLOYEE
       STOCK PURCHASE PLAN (2021).

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 SELECTQUOTE, INC.                                                                           Agenda Number:  935282020
--------------------------------------------------------------------------------------------------------------------------
        Security:  816307300
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  SLQT
            ISIN:  US8163073005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tim Danker                                                Mgmt          For                            For
       Kavita Patel                                              Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  935411176
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin S.J. Burvill                                       Mgmt          For                            For
       Rodolpho C. Cardenuto                                     Mgmt          For                            For
       Bruce C. Edwards                                          Mgmt          For                            For
       Saar Gillai                                               Mgmt          For                            For
       Rockell N. Hankin                                         Mgmt          For                            For
       Ye Jane Li                                                Mgmt          For                            For
       James T. Lindstrom                                        Mgmt          For                            For
       Paula LuPriore                                            Mgmt          For                            For
       Mohan R. Maheswaran                                       Mgmt          For                            For
       Sylvia Summers                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       2022 fiscal year.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SHOCKWAVE MEDICAL, INC.                                                                     Agenda Number:  935426456
--------------------------------------------------------------------------------------------------------------------------
        Security:  82489T104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  SWAV
            ISIN:  US82489T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Antoine Papiernik                                         Mgmt          For                            For
       Sara Toyloy                                               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Shockwave Medical, Inc.'s
       independent registered public accounting
       firm for fiscal year ending December 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

4.     To approve, on an advisory basis, whether                 Mgmt          1 Year                         For
       the advisory vote on the compensation of
       the Company's Named Executive Officers
       should take place every one year, every two
       years or every three years.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935417534
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony J. Allott                                         Mgmt          For                            For
       William T. Donovan                                        Mgmt          For                            For
       Joseph M. Jordan                                          Mgmt          For                            For

2.     To authorize and approve an amendment to                  Mgmt          For                            For
       the Amended and Restated Certificate of
       Incorporation of the Company, as amended,
       to permit an increase in the size of the
       Board of Directors of the Company for a
       period of time.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  935406581
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To fix the number of directors at sixteen                 Mgmt          For                            For
       (16).

2A.    Election of Director: Jay Burchfield                      Mgmt          For                            For

2B.    Election of Director: Marty Casteel                       Mgmt          For                            For

2C.    Election of Director: William Clark, II                   Mgmt          For                            For

2D.    Election of Director: Steven Cosse                        Mgmt          For                            For

2E.    Election of Director: Mark Doramus                        Mgmt          For                            For

2F.    Election of Director: Edward Drilling                     Mgmt          For                            For

2G.    Election of Director: Eugene Hunt                         Mgmt          For                            For

2H.    Election of Director: Jerry Hunter                        Mgmt          For                            For

2I.    Election of Director: Susan Lanigan                       Mgmt          For                            For

2J.    Election of Director: W. Scott McGeorge                   Mgmt          For                            For

2K.    Election of Director: George Makris, Jr.                  Mgmt          For                            For

2L.    Election of Director: Tom Purvis                          Mgmt          For                            For

2M.    Election of Director: Robert Shoptaw                      Mgmt          For                            For

2N.    Election of Director: Julie Stackhouse                    Mgmt          For                            For

2O.    Election of Director: Russell Teubner                     Mgmt          For                            For

2P.    Election of Director: Mindy West                          Mgmt          For                            For

3.     To adopt the following non-binding                        Mgmt          For                            For
       resolution approving the compensation of
       the named executive officers of the
       Company: "RESOLVED, that the compensation
       paid to the Company's named executive
       officers, as disclosed in the proxy
       statement pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, the compensation
       tables, and narrative discussion, is hereby
       APPROVED."

4.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of the accounting firm BKD, LLP as
       independent auditors of the Company and its
       subsidiaries for the year ended December
       31, 2021.

5.     To revise outdated information in the                     Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation.

6.     To include provisions in the Amended and                  Mgmt          For                            For
       Restated Articles of Incorporation to
       provide for majority voting in uncontested
       elections of directors.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  935357384
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: James S. Andrasick

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Jennifer A.
       Chatman

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Karen Colonias

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Gary M. Cusumano

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Philip E.
       Donaldson

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Celeste Volz Ford

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Robin G.
       MacGillivray

2.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Ratify the Board of Directors' selection of               Mgmt          For                            For
       Grant Thornton LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUSPOINT LTD.                                                                            Agenda Number:  935413726
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8192H106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SPNT
            ISIN:  BMG8192H1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mehdi A. Mahmud                                           Mgmt          For                            For
       Mark Parkin                                               Mgmt          For                            For
       Joshua L. Targoff                                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the executive compensation payable to the
       Company's named executive officers.

3.     To indicate, by a non-binding advisory                    Mgmt          1 Year                         For
       vote, the frequency of future "Say on Pay"
       proposals on executive compensation.

4.     To approve (i) the appointment of                         Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC"), an
       independent registered public accounting
       firm, as our independent auditor to serve
       until the Annual General Meeting to be held
       in 2022 and (ii) the authorization of our
       Board of Directors, acting by the Audit
       Committee, to determine PwC's 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.




--------------------------------------------------------------------------------------------------------------------------
 SLEEP NUMBER CORPORATION                                                                    Agenda Number:  935361511
--------------------------------------------------------------------------------------------------------------------------
        Security:  83125X103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SNBR
            ISIN:  US83125X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel I. Alegre                                          Mgmt          For                            For
       Stephen L. Gulis, Jr.                                     Mgmt          For                            For
       Brenda J. Lauderback                                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For
       (Say-on-Pay)

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 SMARTSHEET INC.                                                                             Agenda Number:  935428943
--------------------------------------------------------------------------------------------------------------------------
        Security:  83200N103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  SMAR
            ISIN:  US83200N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alissa Abdullah                                           Mgmt          For                            For
       Brent Frei                                                Mgmt          For                            For
       Michael Gregoire                                          Mgmt          For                            For
       Rowan Trollope                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SOLAREDGE TECHNOLOGIES, INC.                                                                Agenda Number:  935406048
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417M104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SEDG
            ISIN:  US83417M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nadav Zafrir                        Mgmt          For                            For

1B.    Election of Director: Avery More                          Mgmt          For                            For

1C.    Election of Director: Zvi Lando                           Mgmt          For                            For

2.     Ratification of appointment of EY as                      Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval of, on an advisory and non-binding               Mgmt          For                            For
       basis, the compensation of our named
       executive officers (the "Say-on-Pay
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  935363680
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Boughner                                        Mgmt          For                            For
       Jose A. Cardenas                                          Mgmt          For                            For
       Stephen C. Comer                                          Mgmt          For                            For
       John P. Hester                                            Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Michael J. Melarkey                                       Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Thomas A. Thomas                                          Mgmt          For                            For
       Leslie T. Thornton                                        Mgmt          For                            For

2.     To APPROVE, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's Executive
       Compensation.

3.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  935367246
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Randall S. Dearth                   Mgmt          For                            For

1.2    Election of Director: Gregory E. Lawton                   Mgmt          For                            For

1.3    Election of Director: Jan Stern Reed                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Stepan Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Ravi Sachdev                                              Mgmt          For                            For
       Robert Smith                                              Mgmt          For                            For
       Amelia Newton Varela                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2021.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD. PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  935347408
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John V. Arabia                      Mgmt          For                            For

1B.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1C.    Election of Director: Andrew Batinovich                   Mgmt          For                            For

1D.    Election of Director: Monica S. Digilio                   Mgmt          For                            For

1E.    Election of Director: Kristina M. Leslie                  Mgmt          For                            For

1F.    Election of Director: Murray J. McCabe                    Mgmt          For                            For

1G.    Election of Director: Verett Mims                         Mgmt          For                            For

1H.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Ernst & Young LLP to act as
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Sunstone's named executive officers, as
       set forth in Sunstone's Proxy Statement for
       the 2021 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  935410706
--------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  SYX
            ISIN:  US8718511012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Leeds                                             Mgmt          Withheld                       Against
       Bruce Leeds                                               Mgmt          Withheld                       Against
       Robert Leeds                                              Mgmt          Withheld                       Against
       Barry Litwin                                              Mgmt          For                            For
       Chad M. Lindbloom                                         Mgmt          For                            For
       Paul S. Pearlman                                          Mgmt          For                            For
       Lawrence Reinhold                                         Mgmt          Withheld                       Against
       Robert D. Rosenthal                                       Mgmt          Withheld                       Against

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent auditor for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  935348664
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TRNO
            ISIN:  US88146M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Linda Assante                       Mgmt          For                            For

1D.    Election of Director: LeRoy E. Carlson                    Mgmt          For                            For

1E.    Election of Director: David M. Lee                        Mgmt          For                            For

1F.    Election of Director: Gabriela Franco                     Mgmt          For                            For
       Parcella

1G.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1H.    Election of Director: Dennis Polk                         Mgmt          For                            For

2.     Adoption of a resolution to approve, on a                 Mgmt          For                            For
       non-binding advisory basis, the
       compensation of certain executives, as more
       fully described in the proxy statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       certified public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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 AZEK COMPANY INC                                                                        Agenda Number:  935381183
--------------------------------------------------------------------------------------------------------------------------
        Security:  05478C105
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AZEK
            ISIN:  US05478C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sallie B. Bailey                                          Mgmt          For                            For
       Ashfaq Qadri                                              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 September
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE ENSIGN GROUP, INC.                                                                      Agenda Number:  935388175
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher R.                      Mgmt          For                            For
       Christensen

1B.    Election of Director: Daren J. Shaw                       Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  935352409
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amanpal S. Bhutani                                        Mgmt          For                            For
       Beth Brooke                                               Mgmt          For                            For
       Brian P. McAndrews                                        Mgmt          For                            For
       Doreen Toben                                              Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as auditors for the fiscal year
       ending December 26, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE REALREAL, INC.                                                                          Agenda Number:  935418574
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339P101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  REAL
            ISIN:  US88339P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Krolik                                             Mgmt          Withheld                       Against
       Niki Leondakis                                            Mgmt          Withheld                       Against
       Emma Grede                                                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Vote, on an advisory basis, on the                        Mgmt          1 Year                         For
       frequency with which the advisory vote to
       approve the compensation of the Company's
       named executive officers should be held.




--------------------------------------------------------------------------------------------------------------------------
 THIRD POINT REINSURANCE LTD.                                                                Agenda Number:  935289238
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8827U100
    Meeting Type:  Special
    Meeting Date:  23-Nov-2020
          Ticker:  TPRE
            ISIN:  BMG8827U1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider & vote on a proposal to approve               Mgmt          For                            For
       issuance of Third Point Reinsurance Ltd.
       common shares, par value $0.10 per share,
       which we refer to as "TPRE Common Shares,"
       including issuance of TPRE Common Shares
       upon, if applicable, conversion of Series A
       Preference Shares pursuant to the Series A
       Preference Shares Certificate of
       Designation, exercise of the Warrants
       pursuant to the Warrant Agreement and
       settlement of the Upside Rights pursuant to
       their terms, to Sirius shareholders as
       consideration in the merger contemplated by
       the Agreement and Plan of Merger.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the issuance of TPRE Common Shares
       to Daniel S. Loeb pursuant to the equity
       commitment letter between Third Point Re,
       Third Point Opportunities Master Fund Ltd.
       and Daniel S. Loeb, dated August 6, 2020.

3.     To consider and, if thought fit, approve                  Mgmt          For                            For
       Bye-laws 24.2 through 24.8 and Bye-law 27
       related to the procedures for shareholder
       proposals and nomination of directors,
       respectively.

4.     To consider and, if thought fit, approve                  Mgmt          For                            For
       the deletion of (i) Bye-law 40.3, which is
       no longer relevant because the former
       investors named therein no longer have
       board appointment rights, and (ii) Bye-law
       44.1, which is no longer relevant because
       the Effective Date described therein has
       passed.

5.     To consider and, if thought fit, approve                  Mgmt          For                            For
       Bye-laws 56.2, 56.3 and 56.4 to provide
       that a director with a conflict of interest
       must declare that interest, but that the
       director is not required to recuse himself
       or herself from the vote.

6.     To consider and, if thought fit, approve                  Mgmt          For                            For
       Bye-law 81.1, which removes the right of
       Daniel S. Loeb to consent to amendments to
       the bye-laws that would have a material
       adverse effect on him so long as he holds
       at least 25% of the Third Point Re shares
       he held on December 22, 2011 (which right
       will instead be contained in an investor
       rights agreement between Third Point Re and
       Mr. Loeb).

7.     To consider and, if thought fit, approve                  Mgmt          For                            For
       the deletion of Bye- laws 7 and 43.5 and
       the amendment to Bye-law 82, which (i)
       removes the requirement for Daniel S. Loeb
       to approve certain affiliate transactions,
       (ii) removes the right of Daniel S. Loeb to
       appoint a board observer and (iii) removes
       the right of Daniel S. Loeb to consent to
       amendments to the memorandum of association
       that would have a material adverse effect
       on him, in each case so long as he holds at
       least 25% of the Third Point Re shares he
       held on December 22, 2011.

8.     To consider and, if thought fit, approve                  Mgmt          For                            For
       the bye-laws of Third Point Re in the
       manner set forth in Annex G of the Joint
       Proxy Statement/Prospectus to be effective
       upon the completion of the merger, and to
       adopt the bye-laws as the bye-laws of Third
       Point Re in substitution for and to the
       exclusion of all the existing bye-laws
       thereof, conditional upon consummation of
       the merger contemplated by the merger
       agreement.

9.     To consider and vote on a proposal to                     Mgmt          For                            For
       change the name of Third Point Reinsurance
       Ltd. to "SiriusPoint Ltd." upon
       consummation of the merger contemplated by
       the merger agreement.

10.    To consider and vote on a proposal to                     Mgmt          For                            For
       approve the adjournment from time to time
       of the Third Point Reinsurance Ltd. special
       meeting, if necessary to solicit additional
       proxies if there are not sufficient votes
       at the time of the Third Point Re special
       meeting, or any adjournment or postponement
       thereof, to approve the share issuance
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE HOMES, INC.                                                                      Agenda Number:  935344565
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas F. Bauer                    Mgmt          For                            For

1B.    Election of Director: Lawrence B. Burrows                 Mgmt          For                            For

1C.    Election of Director: Daniel S. Fulton                    Mgmt          For                            For

1D.    Election of Director: Steven J. Gilbert                   Mgmt          For                            For

1E.    Election of Director: Vicki D. McWilliams                 Mgmt          For                            For

1F.    Election of Director: Constance B. Moore                  Mgmt          For                            For

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of Tri Pointe Homes,
       Inc.'s named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Tri Pointe Homes, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  935350001
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TRMK
            ISIN:  US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Adolphus B. Baker                   Mgmt          For                            For

1B.    Election of Director: William A. Brown                    Mgmt          For                            For

1C.    Election of Director: Augustus L. Collins                 Mgmt          For                            For

1D.    Election of Director: Tracy T. Conerly                    Mgmt          For                            For

1E.    Election of Director: Toni D. Cooley                      Mgmt          For                            For

1F.    Election of Director: Duane A. Dewey                      Mgmt          For                            For

1G.    Election of Director: Marcelo Eduardo                     Mgmt          For                            For

1H.    Election of Director: J. Clay Hays, Jr.,                  Mgmt          For                            For
       M.D.

1I.    Election of Director: Gerard R. Host                      Mgmt          For                            For

1J.    Election of Director: Harris V. Morrissette               Mgmt          For                            For

1K.    Election of Director: Richard H. Puckett                  Mgmt          For                            For

1L.    Election of Director: William G. Yates III                Mgmt          For                            For

2.     To provide advisory approval of Trustmark's               Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Crowe LLP as                   Mgmt          For                            For
       Trustmark's independent auditor for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TWIST BIOSCIENCE CORPORATION                                                                Agenda Number:  935325402
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184D100
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  TWST
            ISIN:  US90184D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Emily M. Leproust, Ph.D                                   Mgmt          For                            For
       William Banyai, Ph.D.                                     Mgmt          For                            For
       Robert Chess                                              Mgmt          For                            For

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE PROXY STATEMENT UNDER
       "EXECUTIVE COMPENSATION."

3.     TO SELECT, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  935311667
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2021
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen M. Camilli                                       Mgmt          For                            For
       Michael Iandoli                                           Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 28, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNITIL CORPORATION                                                                          Agenda Number:  935361802
--------------------------------------------------------------------------------------------------------------------------
        Security:  913259107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  UTL
            ISIN:  US9132591077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Suzanne Foster                                            Mgmt          For                            For
       Thomas P. Meissner, Jr.                                   Mgmt          For                            For
       Justine Vogel                                             Mgmt          For                            For

2.     To ratify the selection of independent                    Mgmt          For                            For
       registered accounting firm, Deloitte &
       Touche LLP, for fiscal year 2021.

3.     Advisory vote on the approval of Executive                Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL INSURANCE HOLDINGS, INC.                                                          Agenda Number:  935415059
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359V107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  UVE
            ISIN:  US91359V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott P. Callahan                   Mgmt          For                            For

1B.    Election of Director: Kimberly D. Campos                  Mgmt          For                            For

1C.    Election of Director: Stephen J. Donaghy                  Mgmt          For                            For

1D.    Election of Director: Sean P. Downes                      Mgmt          For                            For

1E.    Election of Director: Marlene M. Gordon                   Mgmt          For                            For

1F.    Election of Director: Richard D. Peterson                 Mgmt          For                            For

1G.    Election of Director: Michael A.                          Mgmt          For                            For
       Pietrangelo

1H.    Election of Director: Ozzie A. Schindler                  Mgmt          For                            For

1I.    Election of Director: Jon W. Springer                     Mgmt          For                            For

1J.    Election of Director: Joel M. Wilentz, M.D.               Mgmt          For                            For

2.     Approval of Universal Insurance Holdings,                 Mgmt          Against                        Against
       Inc. 2021 Omnibus Incentive Plan.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       paid to the Company's named executive
       officers.

4.     Ratification of the appointment of Plante &               Mgmt          For                            For
       Moran, PLLC as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UPLAND SOFTWARE, INC.                                                                       Agenda Number:  935432790
--------------------------------------------------------------------------------------------------------------------------
        Security:  91544A109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  UPLD
            ISIN:  US91544A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen E. Courter                                        Mgmt          For                            For
       Teresa Miles Walsh                                        Mgmt          For                            For

2.     To ratify the selection of Ernst & Young,                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  935388012
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward N. Antoian                   Mgmt          For                            For

1B.    Election of Director: Sukhinder Singh                     Mgmt          For                            For
       Cassidy

1C.    Election of Director: Harry S. Cherken, Jr.               Mgmt          For                            For

1D.    Election of Director: Margaret A. Hayne                   Mgmt          For                            For

1E.    Election of Director: Richard A. Hayne                    Mgmt          For                            For

1F.    Election of Director: Elizabeth Ann Lambert               Mgmt          For                            For

1G.    Election of Director: Amin N. Maredia                     Mgmt          For                            For

1H.    Election of Director: Wesley S. McDonald                  Mgmt          For                            For

1I.    Election of Director: Todd R. Morgenfeld                  Mgmt          For                            For

1J.    Election of Director: John C. Mulliken                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       Fiscal Year 2022.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UTAH MEDICAL PRODUCTS, INC.                                                                 Agenda Number:  935241783
--------------------------------------------------------------------------------------------------------------------------
        Security:  917488108
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2020
          Ticker:  UTMD
            ISIN:  US9174881089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernst G. Hoyer                                            Mgmt          For                            For
       James H. Beeson                                           Mgmt          For                            For

2.     To ratify the selection of Haynie & Co. as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm.

3.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 UTAH MEDICAL PRODUCTS, INC.                                                                 Agenda Number:  935395093
--------------------------------------------------------------------------------------------------------------------------
        Security:  917488108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  UTMD
            ISIN:  US9174881089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin L. Cornwell                                         Mgmt          For                            For
       Paul O. Richins                                           Mgmt          For                            For

2.     To ratify the selection of Haynie & Co. as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm.

3.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  935316097
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald W. Evans, Jr                 Mgmt          For                            For

1B.    Election of Director: Richard J. Freeland                 Mgmt          For                            For

1C.    Election of Director: Stephen F. Kirk                     Mgmt          For                            For

1D.    Election of Director: Carol H. Kruse                      Mgmt          For                            For

1E.    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1F.    Election of Director: Vada O. Manager                     Mgmt          For                            For

1G.    Election of Director: Samuel J. Mitchell,                 Mgmt          For                            For
       Jr.

1H.    Election of Director: Charles M. Sonsteby                 Mgmt          For                            For

1I.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Valvoline's independent
       registered public accounting firm for
       fiscal 2021.

3.     Non-binding advisory resolution approving                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX, INC.                                                                                Agenda Number:  935374063
--------------------------------------------------------------------------------------------------------------------------
        Security:  92538J106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  VERX
            ISIN:  US92538J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amanda Radcliffe                                          Mgmt          For                            For
       Stefanie Thompson                                         Mgmt          For                            For
       Kevin Robert                                              Mgmt          For                            For
       Bradley Gayton                                            Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Crowe LLP as our Independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERTIV HOLDINGS CO                                                                          Agenda Number:  935419172
--------------------------------------------------------------------------------------------------------------------------
        Security:  92537N108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  VRT
            ISIN:  US92537N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cote                       Mgmt          For                            For

1B.    Election of Director: Rob Johnson                         Mgmt          For                            For

1C.    Election of Director: Joseph van Dokkum                   Mgmt          For                            For

1D.    Election of Director: Roger Fradin                        Mgmt          For                            For

1E.    Election of Director: Jacob Kotzubei                      Mgmt          For                            For

1F.    Election of Director: Matthew Louie                       Mgmt          For                            For

1G.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1H.    Election of Director: Steven S. Reinemund                 Mgmt          For                            For

1I.    Election of Director: Robin L. Washington                 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 approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency (every one, two or three years)
       of future advisory votes to approve the
       compensation of our named executive
       officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     To approve an amendment to the certificate                Mgmt          For                            For
       of incorporation of the Company to correct
       scrivener's errors and confirm that
       directors are elected to one-year terms and
       can be removed with or without cause, along
       with other related changes.




--------------------------------------------------------------------------------------------------------------------------
 VIAVI SOLUTIONS INC.                                                                        Agenda Number:  935278564
--------------------------------------------------------------------------------------------------------------------------
        Security:  925550105
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  VIAV
            ISIN:  US9255501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard E. Belluzzo                                       Mgmt          For                            For
       Keith Barnes                                              Mgmt          For                            For
       Laura Black                                               Mgmt          For                            For
       Tor Braham                                                Mgmt          For                            For
       Timothy Campos                                            Mgmt          For                            For
       Donald Colvin                                             Mgmt          For                            For
       Glenda Dorchak                                            Mgmt          For                            For
       Masood A. Jabbar                                          Mgmt          For                            For
       Oleg Khaykin                                              Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 3,
       2021.

3.     The approval of, on an advisory basis, the                Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended June 27, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUS INVESTMENT PARTNERS, INC.                                                            Agenda Number:  935370053
--------------------------------------------------------------------------------------------------------------------------
        Security:  92828Q109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VRTS
            ISIN:  US92828Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy A. Holt                     Mgmt          For                            For

1B.    Election of Director: Melody L. Jones                     Mgmt          For                            For

1C.    Election of Director: Stephen T. Zarrilli                 Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, in a non-binding vote, named                  Mgmt          For                            For
       executive officer compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Omnibus Incentive and
       Equity Plan to increase the number of
       shares available for issuance by 550,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 WARRIOR MET COAL, INC.                                                                      Agenda Number:  935348777
--------------------------------------------------------------------------------------------------------------------------
        Security:  93627C101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  HCC
            ISIN:  US93627C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen D. Williams                                       Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       J. Brett Harvey                                           Mgmt          For                            For
       Walter J. Scheller, III                                   Mgmt          For                            For
       Alan H. Schumacher                                        Mgmt          Withheld                       Against
       Gareth N. Turner                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON REAL ESTATE INVESTMENT TRUST                                                     Agenda Number:  935377831
--------------------------------------------------------------------------------------------------------------------------
        Security:  939653101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WRE
            ISIN:  US9396531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Benjamin S. Butcher                  Mgmt          For                            For

1.2    Election of Trustee: William G. Byrnes                    Mgmt          For                            For

1.3    Election of Trustee: Edward S. Civera                     Mgmt          For                            For

1.4    Election of Trustee: Ellen M. Goitia                      Mgmt          For                            For

1.5    Election of Trustee: Paul T. McDermott                    Mgmt          For                            For

1.6    Election of Trustee: Thomas H. Nolan, Jr.                 Mgmt          For                            For

1.7    Election of Trustee: Vice Adm. Anthony L.                 Mgmt          For                            For
       Winns (RET.)

2.     Non-binding advisory vote on compensation                 Mgmt          For                            For
       of named executive officers (say-on-pay).

3.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  935370281
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher L. Conway                                     Mgmt          For                            For
       Michael J. Dubose                                         Mgmt          For                            For
       David A. Dunbar                                           Mgmt          For                            For
       Louise K. Goeser                                          Mgmt          For                            For
       Jes Munk Hansen                                           Mgmt          For                            For
       W. Craig Kissel                                           Mgmt          For                            For
       Joseph T. Noonan                                          Mgmt          For                            For
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       Joseph W. Reitmeier                                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  935291396
--------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2020
          Ticker:  WGO
            ISIN:  US9746371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sara E. Armbruster                                        Mgmt          For                            For
       William C. Fisher                                         Mgmt          For                            For
       Michael J. Happe                                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accountant for Fiscal 2021.

4.     Amend the Company's Articles of                           Mgmt          For                            For
       Incorporation to increase the authorized
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  935360444
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anat Bird #                                               Mgmt          For                            For
       Jennifer W. Davis #                                       Mgmt          For                            For
       Michael J. Donahue #                                      Mgmt          For                            For
       Nancy J. Foster *                                         Mgmt          For                            For

2.     An advisory (non-binding) Say-on-Pay Vote.                Mgmt          For                            For

3.     An amendment of the 2018 Incentive Plan to                Mgmt          For                            For
       increase the number of shares of Common
       Stock available for issuance under the
       Plan.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  935436748
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Special
    Meeting Date:  10-Jun-2021
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     WSFS Merger and Share Issuance Proposal: To               Mgmt          For                            For
       adopt the Agreement and Plan of Merger,
       dated as of March 9, 2021 (the "Merger
       Agreement"), by and between WSFS Financial
       Corporation ("WSFS") and Bryn Mawr Bank
       Corporation, and to approve the
       transactions contemplated by the Merger
       Agreement, including the merger and the
       issuance of shares of WSFS common stock as
       consideration under the Merger Agreement
       (the "WSFS Merger and Share Issuance
       Proposal").

2.     WSFS Adjournment Proposal: To approve one                 Mgmt          For                            For
       or more adjournments of the WSFS Special
       Meeting of Stockholders, if necessary or
       appropriate, to solicit additional proxies
       in favor of approval of the WSFS Merger and
       Share Issuance Proposal.



JPMorgan Small Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACUSHNET HOLDINGS CORP.                                                                     Agenda Number:  935406276
--------------------------------------------------------------------------------------------------------------------------
        Security:  005098108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  GOLF
            ISIN:  US0050981085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Maher                                               Mgmt          For                            For
       Yoon Soo (Gene) Yoon                                      Mgmt          For                            For
       Jennifer Estabrook                                        Mgmt          For                            For
       Gregory Hewett                                            Mgmt          For                            For
       Sean Sullivan                                             Mgmt          For                            For
       Steven Tishman                                            Mgmt          For                            For
       Walter Uihlein                                            Mgmt          For                            For
       Keun Chang (Kevin) Yoon                                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935362905
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Raymond L. Conner

1d.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Daniel K. Elwell

1e.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Dhiren R. Fonseca

1f.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Kathleen T. Hogan

1g.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Jessie J. Knight, Jr.

1h.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Susan J. Li

1i.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Benito Minicucci

1j.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Helvi K. Sandvik

1k.    Election of Director to One-Year Terms: J.                Mgmt          For                            For
       Kenneth Thompson

1l.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Bradley D. Tilden

1m.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Eric K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accountants for the fiscal year 2021.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's 2016 Performance Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  935368135
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl R. Christenson                                       Mgmt          For                            For
       Lyle G. Ganske                                            Mgmt          For                            For
       J. Scott Hall                                             Mgmt          For                            For
       Nicole Parent Haughey                                     Mgmt          For                            For
       Margot L. Hoffman, Ph.D                                   Mgmt          For                            For
       Thomas W. Swidarski                                       Mgmt          For                            For
       James H. Woodward, Jr.                                    Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as Altra Industrial
       Motion Corp.'s independent registered
       public accounting firm to serve for the
       fiscal year ending December 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Altra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  935375089
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William C. Bayless, Jr.

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Herman
       E. Bulls

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: G.
       Steven Dawson

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Cydney
       C. Donnell

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Mary
       C. Egan

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Alison
       M. Hill

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Craig
       A. Leupold

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Oliver
       Luck

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: C.
       Patrick Oles, Jr.

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: John
       T. Rippel

2.     Ratification of Ernst & Young as our                      Mgmt          For                            For
       independent auditors for 2021.

3.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  935271267
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Neil A. Schrimsher                                        Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     Say on Pay - To approve, through a                        Mgmt          For                            For
       nonbinding advisory vote, the compensation
       of Applied's named executive officers.

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  935359631
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andreas C. Kramvis                  Mgmt          For                            For

1B.    Election of Director: Maritza Gomez Montiel               Mgmt          For                            For

1C.    Election of Director: Jesse Wu                            Mgmt          For                            For

1D.    Election of Director: Ralf K. Wunderlich                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  935317328
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Bradicich                                       Mgmt          For                            For
       Adriana Karaboutis                                        Mgmt          For                            For
       Georgia Keresty                                           Mgmt          For                            For

2.     Ratify the appointment of KPMG as our                     Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers as identified in the Proxy
       Statement for the annual meeting (so-called
       "say on pay").




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BADGER METER, INC.                                                                          Agenda Number:  935355520
--------------------------------------------------------------------------------------------------------------------------
        Security:  056525108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  BMI
            ISIN:  US0565251081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd A. Adams                                             Mgmt          For                            For
       Kenneth C. Bockhorst                                      Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Gail A. Lione                                             Mgmt          For                            For
       James W. McGill                                           Mgmt          For                            For
       Tessa M. Myers                                            Mgmt          For                            For
       James F. Stern                                            Mgmt          For                            For
       Glen E. Tellock                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2021.

4.     APPROVE BADGER METER, INC. 2021 OMNIBUS                   Mgmt          For                            For
       INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       BOARD DIVERSITY.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED, INC.                                                                            Agenda Number:  935400933
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  BKU
            ISIN:  US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rajinder P. Singh                                         Mgmt          For                            For
       Tere Blanca                                               Mgmt          For                            For
       John N. DiGiacomo                                         Mgmt          For                            For
       Michael J. Dowling                                        Mgmt          For                            For
       Douglas J. Pauls                                          Mgmt          For                            For
       A. Gail Prudenti                                          Mgmt          For                            For
       William S. Rubenstein                                     Mgmt          For                            For
       Sanjiv Sobti, Ph.D.                                       Mgmt          For                            For
       Lynne Wines                                               Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BENTLEY SYSTEMS, INCORPORATED                                                               Agenda Number:  935399229
--------------------------------------------------------------------------------------------------------------------------
        Security:  08265T208
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  BSY
            ISIN:  US08265T2087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry J. Bentley                                          Mgmt          For                            For
       Gregory S. Bentley                                        Mgmt          For                            For
       Keith A. Bentley                                          Mgmt          For                            For
       Raymond B. Bentley                                        Mgmt          For                            For
       Kirk B. Griswold                                          Mgmt          For                            For
       Janet B. Haugen                                           Mgmt          For                            For
       Brian F. Hughes                                           Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BILL.COM HOLDINGS, INC.                                                                     Agenda Number:  935284872
--------------------------------------------------------------------------------------------------------------------------
        Security:  090043100
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  BILL
            ISIN:  US0900431000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rene Lacerte                                              Mgmt          For                            For
       Peter Kight                                               Mgmt          For                            For
       Colleen Taylor                                            Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935426367
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher J. Baldwin                                    Mgmt          For                            For
       Ken Parent                                                Mgmt          For                            For
       Robert Steele                                             Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  935424818
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Julie Atkinson

1B.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Jordan Hitch

1C.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Laurel J. Richie

1D.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Mary Ann Tocio

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       Named Executive Officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve the compensation paid by the
       Company to its Named Executive Officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  935304903
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  CMD
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1d.    Election of Director: Mark N. Diker                       Mgmt          For                            For

1e.    Election of Director: Anthony B. Evnin                    Mgmt          For                            For

1f.    Election of Director: Laura L. Forese                     Mgmt          For                            For

1g.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1h.    Election of Director: Ronnie Myers                        Mgmt          For                            For

1i.    Election of Director: Karen N. Prange                     Mgmt          For                            For

1j.    Election of Director: Peter J. Pronovost                  Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

3.     Consider and approve the Cantel Medical                   Mgmt          For                            For
       Corp. 2020 Equity Incentive Plan.

4.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  935389280
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Special
    Meeting Date:  29-Apr-2021
          Ticker:  CMD
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal No. 1: Cantel Merger Proposal. To                Mgmt          For                            For
       adopt the Agreement and Plan of Merger,
       dated as of January 12, 2021, as such
       agreement may be amended from time to time,
       among Cantel, and STERIS plc, Solar New US
       Holding Co, LLC, which is referred to as US
       Holdco, and Crystal Merger Sub 1, LLC,
       which is referred to as Crystal Merger Sub,
       as amended on March 1, 2021.

2.     Proposal No. 2: Compensation Proposal. To                 Mgmt          Against                        Against
       approve, by a non-binding advisory vote,
       certain compensation that may be paid or
       become payable to Cantel's named executive
       officers that is based on or otherwise
       relates to the Mergers.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935393087
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1C.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1D.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1E.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1F.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1G.    Election of Director: William J. Montgoris                Mgmt          For                            For

1H.    Election of Director: David Pulver                        Mgmt          For                            For

1I.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CERTARA, INC.                                                                               Agenda Number:  935378388
--------------------------------------------------------------------------------------------------------------------------
        Security:  15687V109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CERT
            ISIN:  US15687V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mason P. Slaine                                           Mgmt          For                            For
       James E. Cashman III                                      Mgmt          For                            For
       Ethan Waxman                                              Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       CohnReznick LLP as the independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CMC MATERIALS, INC.                                                                         Agenda Number:  935326264
--------------------------------------------------------------------------------------------------------------------------
        Security:  12571T100
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  CCMP
            ISIN:  US12571T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Klein                                          Mgmt          For                            For
       David H. Li                                               Mgmt          For                            For
       William P. Noglows                                        Mgmt          For                            For

2.     Non-binding stockholder advisory approval                 Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditors for fiscal year 2021.

4.     Approval of the CMC Materials, Inc. 2021                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  935345290
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry D. Bassham                                          Mgmt          For                            For
       John W. Kemper                                            Mgmt          For                            For
       Jonathan M. Kemper                                        Mgmt          For                            For
       Kimberly G. Walker                                        Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2021.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  935277409
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Special
    Meeting Date:  17-Nov-2020
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    To Remove J. David Chatham as director of                 Mgmt          For                            *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

1B.    To Remove Douglas C. Curling as director of               Mgmt          Abstain                        *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

1C.    To Remove John C. Dorman as director of the               Mgmt          Abstain                        *
       Company (For = remove director,
       Abstain/withhold = do not remove director)

1D.    To Remove Paul F. Folino as director of the               Mgmt          Abstain                        *
       Company (For = remove director,
       Abstain/withhold = do not remove director)

1E.    To Remove Thomas C. O'Brien as director of                Mgmt          For                            *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

1F.    To Remove Pamela H. Patenaude as director                 Mgmt          Abstain                        *
       of the Company (For = remove director,
       Abstain/withhold = do not remove director)

1G.    To Remove Vikrant Raina as director of the                Mgmt          Abstain                        *
       Company (For = remove director,
       Abstain/withhold = do not remove director)

1H.    To Remove J. Michael Shepherd as director                 Mgmt          Abstain                        *
       of the Company (For = remove director,
       Abstain/withhold = do not remove director)

1I.    To Remove David F. Walker as director of                  Mgmt          For                            *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

2A.    To Nominate W. Steve Albrecht for                         Mgmt          For                            *
       appointment to the Board

2B.    To Nominate Martina Lewis Bradford for                    Mgmt          Abstain                        *
       appointment to the Board

2C.    To Nominate Gail Landis for appointment to                Mgmt          Abstain                        *
       the Board

2D.    To Nominate Wendy Lane for appointment to                 Mgmt          For                            *
       the Board

2E.    To Nominate Ryan McKendrick for appointment               Mgmt          Abstain                        *
       to the Board

2F.    To Nominate Katherine "KT" Rabin for                      Mgmt          Abstain                        *
       appointment to the Board

2G.    To Nominate Sreekanth Ravi for appointment                Mgmt          Abstain                        *
       to the Board

2H.    To Nominate Lisa Wardell for appointment to               Mgmt          Abstain                        *
       the Board

2I.    To Nominate Henry W. "Jay" Winship for                    Mgmt          For                            *
       appointment to the Board

3.     To Repeal Any Bylaw Amendment to the                      Mgmt          For                            *
       Version Filed on July 6, 2020 (other than
       any amendments to the Bylaws set forth in
       these Proposals)

4.     To Amend Article II, Section 2.2 of the                   Mgmt          Against                        *
       Bylaws to provide mechanics for calling a
       special meeting if no or less than a
       majority of directors are then in office




--------------------------------------------------------------------------------------------------------------------------
 COVETRUS, INC.                                                                              Agenda Number:  935292994
--------------------------------------------------------------------------------------------------------------------------
        Security:  22304C100
    Meeting Type:  Special
    Meeting Date:  17-Nov-2020
          Ticker:  CVET
            ISIN:  US22304C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the conversion of the Series A                 Mgmt          For                            For
       Convertible Preferred Stock into shares of
       Common Stock pursuant to NASDAQ Listing
       Rule 5635(b) to provide for the elimination
       of the preferred dividends.

2.     To approve an adjournment of the Special                  Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       permit solicitation of additional proxies
       in favor of the above proposal.




--------------------------------------------------------------------------------------------------------------------------
 COVETRUS, INC.                                                                              Agenda Number:  935373605
--------------------------------------------------------------------------------------------------------------------------
        Security:  22304C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CVET
            ISIN:  US22304C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Manoff                                            Mgmt          For                            For
       Edward M. McNamara                                        Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Sandra Peterson                                           Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve an amendment to our amended and                Mgmt          For                            For
       restated certificate of incorporation to
       eliminate supermajority voting
       requirements.

4.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, the 2020 compensation paid to our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935352601
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For
       Dwayne A. Wilson                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  935356611
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Marianne M. Keler                                         Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jeffrey F. Rogatz                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  935348638
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carlos Alvarez                      Mgmt          For                            For

1b.    Election of Director: Chris M. Avery                      Mgmt          For                            For

1c.    Election of Director: Anthony R. Chase                    Mgmt          For                            For

1d.    Election of Director: Cynthia J. Comparin                 Mgmt          For                            For

1e.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1f.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1g.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1h.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1i.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1j.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1k.    Election of Director: Charles W. Matthews                 Mgmt          For                            For

1l.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost Bankers, Inc. for the fiscal
       year that began January 1, 2021

3.     To provide nonbinding approval of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD PLC                                                                     Agenda Number:  935398695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CWK
            ISIN:  GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Directors to hold                   Mgmt          For                            For
       office until the 2024 annual general
       meeting: Timothy Dattels

1.2    Election of Class III Directors to hold                   Mgmt          For                            For
       office until the 2024 annual general
       meeting: Lincoln Pan

1.3    Election of Class III Directors to hold                   Mgmt          For                            For
       office until the 2024 annual general
       meeting: Rajeev Ruparelia

2.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       registered public accounting firm.

3.     Appointment of KPMG LLP as our UK Statutory               Mgmt          For                            For
       Auditor.

4.     Authorization of the Audit Committee to                   Mgmt          For                            For
       determine the compensation of our UK
       Statutory Auditor.

5.     Non-binding, advisory vote on the                         Mgmt          Against                        Against
       compensation of our named executive
       officers ("Say-on-Pay").

6.     Non-binding, advisory vote on our director                Mgmt          Against                        Against
       compensation report.

7.     Approval of our Revised Director                          Mgmt          For                            For
       Compensation Policy.

8.     Approval of our Amended and Restated 2018                 Mgmt          For                            For
       Omnibus Management Share and Cash Incentive
       Plan.

9.     Adoption of Amended Articles of Association               Mgmt          For                            For
       to permit us to hold virtual Annual General
       Meetings.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  935369721
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth W. Krueger                                        Mgmt          For                            For
       Lisa R. Bacus                                             Mgmt          For                            For

2.     Advisory vote (non-binding) to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DRIVEN BRANDS HOLDINGS INC.                                                                 Agenda Number:  935410655
--------------------------------------------------------------------------------------------------------------------------
        Security:  26210V102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DRVN
            ISIN:  US26210V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Neal Aronson                                              Mgmt          For                            For
       Jonathan Fitzpatrick                                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes to approve the
       compensation of our named executive
       officers.

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 25, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DUCK CREEK TECHNOLOGIES, INC.                                                               Agenda Number:  935330124
--------------------------------------------------------------------------------------------------------------------------
        Security:  264120106
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2021
          Ticker:  DCT
            ISIN:  US2641201064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Moran                                             Mgmt          For                            For
       Stuart Nicoll                                             Mgmt          Withheld                       Against
       Jason Wright                                              Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending August 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935385674
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: D. Pike Aloian

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H. Eric Bolton, Jr.

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Donald F. Colleran

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Hayden C. Eaves III

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: David H. Hoster II

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marshall A. Loeb

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mary E. McCormick

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Katherine M. Sandstrom

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's charter and bylaws to allow
       the bylaws to be amended by a majority of
       stockholder votes.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENVISTA HOLDINGS CORPORATION                                                                Agenda Number:  935392833
--------------------------------------------------------------------------------------------------------------------------
        Security:  29415F104
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NVST
            ISIN:  US29415F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Carruthers                                          Mgmt          For                            For
       Scott Huennekens                                          Mgmt          For                            For
       Christine Tsingos                                         Mgmt          For                            For

2A.    To approve the following proposals to amend               Mgmt          For                            For
       Envista's Certificate of Incorporation: For
       approval of the proposed amendment to phase
       out the classification of the Board.

2B.    To approve the following proposals to amend               Mgmt          For                            For
       Envista's Certificate of Incorporation: For
       approval of the proposed amendment to
       eliminate the supermajority voting
       requirements and remove certain provisions
       that are no longer applicable to Envista.

3.     To ratify the selection of Ernst and Young                Mgmt          For                            For
       LLP as Envista's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve on an advisory basis Envista's                 Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  935392958
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Barron                                         Mgmt          For                            For
       Vincent A. Berta                                          Mgmt          For                            For
       Cynthia O. Booth                                          Mgmt          For                            For
       Archie M. Brown                                           Mgmt          For                            For
       Claude E. Davis                                           Mgmt          For                            For
       Corinne R. Finnerty                                       Mgmt          For                            For
       Susan L. Knust                                            Mgmt          For                            For
       William J. Kramer                                         Mgmt          For                            For
       John T. Neighbours                                        Mgmt          For                            For
       Thomas M. O'Brien                                         Mgmt          For                            For
       Maribeth S. Rahe                                          Mgmt          For                            For

2.     Ratification of Crowe LLP as the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Advisory (non-binding) vote on the                        Mgmt          For                            For
       compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN, INC.                                                                        Agenda Number:  935345517
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Matthew J. Cox                      Mgmt          For                            For

1.2    Election of Director: W. Allen Doane                      Mgmt          For                            For

1.3    Election of Director: Robert S. Harrison                  Mgmt          For                            For

1.4    Election of Director: Faye W. Kurren                      Mgmt          For                            For

1.5    Election of Director: Allen B. Uyeda                      Mgmt          For                            For

1.6    Election of Director: Jenai S. Wall                       Mgmt          For                            For

1.7    Election of Director: Vanessa L. Washington               Mgmt          For                            For

1.8    Election of Director: C. Scott Wo                         Mgmt          For                            For

2.     A proposal to amend and restate the First                 Mgmt          For                            For
       Hawaiian, Inc. 2016 Non-Employee Director
       Plan principally to increase the total
       number of shares of common stock that may
       be awarded under that plan.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as disclosed in
       the attached Proxy Statement.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON CORPORATION                                                                   Agenda Number:  935349907
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Harry V. Barton, Jr.

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kenneth A. Burdick

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Daryl G. Byrd

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John N. Casbon

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John C. Compton

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wendy P. Davidson

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William H.
       Fenstermaker

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: D. Bryan Jordan

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: J. Michael Kemp, Sr.

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick E. Maples

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Vicki R. Palmer

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Colin V. Reed

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: E. Stewart Shea, III

1N.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cecelia D. Stewart

1O.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rajesh Subramaniam

1P.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rosa Sugranes

1Q.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: R. Eugene Taylor

2.     Approval of the First Horizon Corporation                 Mgmt          For                            For
       2021 Incentive Plan.

3.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     Ratification of the selection by the audit                Mgmt          For                            For
       and risk committee of the Board of
       Directors of Deloitte & Touche LLP to serve
       as Focus Financial Partners Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of Focus Financial
       Partners Inc.'s named executive officers
       for the year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  935352473
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ann F.                      Mgmt          For                            For
       Hackett

1B.    Election of Class I Director: John G.                     Mgmt          For                            For
       Morikis

1C.    Election of Class I Director: Jeffery S.                  Mgmt          For                            For
       Perry

1D.    Election of Class I Director: Ronald V.                   Mgmt          For                            For
       Waters, III

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GATES INDUSTRIAL CORP PLC                                                                   Agenda Number:  935422585
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39108108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GTES
            ISIN:  GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James W. Ireland, III               Mgmt          For                            For

1B.    Election of Director: Ivo Jurek                           Mgmt          For                            For

1C.    Election of Director: Julia C. Kahr                       Mgmt          For                            For

1D.    Election of Director: Terry Klebe                         Mgmt          For                            For

1E.    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1F.    Election of Director: Wilson S. Neely                     Mgmt          For                            For

1G.    Election of Director: Neil P. Simpkins                    Mgmt          For                            For

1H.    Election of Director: Alicia Tillman                      Mgmt          For                            For

1I.    Election of Director: Molly P. Zhang                      Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Directors' Remuneration Report in
       accordance with the requirements of the
       U.K. Companies Act 2006.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending January 1, 2022.

5.     To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       U.K. statutory auditor under the U.K.
       Companies Act 2006.

6.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of Deloitte LLP in its
       capacity as the Company's U.K. statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 GCP APPLIED TECHNOLOGIES INC                                                                Agenda Number:  935362169
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164Y101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GCP
            ISIN:  US36164Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Simon M. Bates                      Mgmt          For                            For

1.2    Election of Director: Peter A. Feld                       Mgmt          For                            For

1.3    Election of Director: Janet Plaut                         Mgmt          Against                        Against
       Giesselman

1.4    Election of Director: Clay H. Kiefaber                    Mgmt          For                            For

1.5    Election of Director: Armand F. Lauzon                    Mgmt          For                            For

1.6    Election of Director: Marran H. Ogilvie                   Mgmt          For                            For

1.7    Election of Director: Andrew M. Ross                      Mgmt          For                            For

1.8    Election of Director: Linda J. Welty                      Mgmt          For                            For

1.9    Election of Director: Robert H. Yanker                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as GCP's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of GCP's named
       executive officers, as described in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE, INC.                                                                    Agenda Number:  935299429
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2020
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew Brown                        Mgmt          For                            For

1b.    Election of Director: Margaret Dillon                     Mgmt          For                            For

1c.    Election of Director: Michael Keller                      Mgmt          For                            For

1d.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1e.    Election of Director: Mike Rosenbaum                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       July 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future non-binding, advisory
       votes to approve the compensation of the
       Company's named executive officers.

5.     To approve the Guidewire Software, Inc.                   Mgmt          For                            For
       2020 Stock Plan.

6.     To consider a stockholder proposal                        Shr           For                            For
       regarding adoption of a simple majority
       voting standard in the Company's
       Certificate of Incorporation and Bylaws for
       all actions that require a vote by
       stockholders, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HMS HOLDINGS CORP.                                                                          Agenda Number:  935339540
--------------------------------------------------------------------------------------------------------------------------
        Security:  40425J101
    Meeting Type:  Special
    Meeting Date:  26-Mar-2021
          Ticker:  HMSY
            ISIN:  US40425J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 20, 2020, by and among
       HMS Holdings Corp. ("HMS"), Gainwell
       Acquisition Corp. ("Gainwell"), Mustang
       MergerCo Inc., a wholly owned subsidiary of
       Gainwell ("Merger Sub"), and Gainwell
       Intermediate Holding Corp., and approve the
       transactions contemplated thereby,
       including the merger of Merger Sub with and
       into HMS (the "Merger"), with HMS
       continuing as the surviving corporation and
       a wholly owned subsidiary of Gainwell (the
       "Merger Proposal").

2.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to HMS's named executive
       officers in connection with the Merger.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes to approve the Merger
       Proposal at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 IAA, INC                                                                                    Agenda Number:  935412596
--------------------------------------------------------------------------------------------------------------------------
        Security:  449253103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IAA
            ISIN:  US4492531037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Bill Breslin

1B.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Brian Bales

1C.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Olaf Kastner

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  935383276
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vivek Jain                                                Mgmt          For                            For
       George A. Lopez, M.D.                                     Mgmt          For                            For
       Robert S. Swinney, M.D.                                   Mgmt          For                            For
       David C. Greenberg                                        Mgmt          For                            For
       Elisha W. Finney                                          Mgmt          For                            For
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as auditors for the Company for
       the year ending December 31, 2021.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP, INC.                                                                 Agenda Number:  935385193
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael P. Kehoe                    Mgmt          For                            For

1B.    Election of Director: Steven J. Bensinger                 Mgmt          For                            For

1C.    Election of Director: Teresa P. Chia                      Mgmt          For                            For

1D.    Election of Director: Robert V. Hatcher,                  Mgmt          For                            For
       III

1E.    Election of Director: Anne C. Kronenberg                  Mgmt          For                            For

1F.    Election of Director: Robert Lippincott,                  Mgmt          For                            For
       III

1G.    Election of Director: James J. Ritchie                    Mgmt          For                            For

1H.    Election of Director: Frederick L. Russell,               Mgmt          For                            For
       Jr.

1I.    Election of Director: Gregory M. Share                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Independent Registered Public Accounting
       Firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                                    Agenda Number:  935377336
--------------------------------------------------------------------------------------------------------------------------
        Security:  499049104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  KNX
            ISIN:  US4990491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Knight                                               Mgmt          For                            For
       Kathryn Munro                                             Mgmt          Withheld                       Against

2.     Conduct an advisory, non-binding vote to                  Mgmt          For                            For
       approve executive compensation.

3.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  935360040
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: James B. Gattoni                    Mgmt          For                            For

1B.    Election Of Director: Anthony J. Orlando                  Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  935350126
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ann-Kristin Achleitner                                    Mgmt          For                            For
       Andrew M. Alper                                           Mgmt          For                            For
       Ashish Bhutani                                            Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment to the Lazard Ltd               Mgmt          For                            For
       2018 Incentive Compensation Plan.

4.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2021
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LCI INDUSTRIES                                                                              Agenda Number:  935375229
--------------------------------------------------------------------------------------------------------------------------
        Security:  50189K103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LCII
            ISIN:  US50189K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: James F. Gero

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Frank J. Crespo

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Brendan J. Deely

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Ronald J. Fenech

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Tracy D. Graham

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Virginia L. Henkels

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jason D. Lippert

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Stephanie K. Mains

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Kieran M. O'Sullivan

1J.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: David A. Reed

1K.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: John A. Sirpilla

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditor for the Company for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  935359237
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Stephen G. Hanks                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       G. Russell Lincoln                                        Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       William E MacDonald III                                   Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For
       Kellye L. Walker                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MEDALLIA, INC.                                                                              Agenda Number:  935387779
--------------------------------------------------------------------------------------------------------------------------
        Security:  584021109
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  MDLA
            ISIN:  US5840211099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Leslie                     Mgmt          For                            For
       Kilgore

1B.    Election of Class II Director: Stanley                    Mgmt          Against                        Against
       Meresman

1C.    Election of Class II Director: Steven                     Mgmt          For                            For
       Walske

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  935404208
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  MC
            ISIN:  US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Moelis                                            Mgmt          For                            For
       Eric Cantor                                               Mgmt          For                            For
       John A. Allison IV                                        Mgmt          For                            For
       Yolanda Richardson                                        Mgmt          For                            For
       Kenneth L. Shropshire                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  935349452
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Daniel Cooperman
       (Class I)

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Stephen H.
       Lockhart (Class I)

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Richard M.
       Schapiro (Class I)

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Ronna E. Romney
       (Class III)

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Dale B. Wolf
       (Class III)

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Joseph M.
       Zubretsky (Class III)

2.     To consider and approve, on a non-binding,                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MONARCH CASINO & RESORT, INC.                                                               Agenda Number:  935408838
--------------------------------------------------------------------------------------------------------------------------
        Security:  609027107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  MCRI
            ISIN:  US6090271072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bob Farahi                          Mgmt          For                            For

1B.    Election of Director: Yvette E. Landau                    Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the executive compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  935361650
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joe Mansueto                        Mgmt          For                            For

1B.    Election of Director: Kunal Kapoor                        Mgmt          For                            For

1C.    Election of Director: Robin Diamonte                      Mgmt          Against                        Against

1D.    Election of Director: Cheryl Francis                      Mgmt          Against                        Against

1E.    Election of Director: Steve Joynt                         Mgmt          For                            For

1F.    Election of Director: Steve Kaplan                        Mgmt          For                            For

1G.    Election of Director: Gail Landis                         Mgmt          Against                        Against

1H.    Election of Director: Bill Lyons                          Mgmt          For                            For

1I.    Election of Director: Doniel Sutton                       Mgmt          For                            For

1J.    Election of Director: Caroline Tsay                       Mgmt          Against                        Against

2.     Approve the Morningstar, Inc. Amended and                 Mgmt          For                            For
       Restated 2011 Stock Incentive Plan.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Morningstar's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  935352663
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra Phillips Rogers                                    Mgmt          For                            For
       John T. Ryan III                                          Mgmt          For                            For

2.     Selection of Ernst & Young LLP as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  935378061
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K.M. Beall                                         Mgmt          For                            For
       Steven D. Cosler                                          Mgmt          For                            For
       Don DeFosset                                              Mgmt          For                            For
       David M. Fick                                             Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       Kevin B. Habicht                                          Mgmt          For                            For
       Betsy D. Holden                                           Mgmt          For                            For
       Julian E. Whitehurst                                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       basis, the compensation of our named
       executive officers.

4.     To approve, on an advisory, non-binding                   Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory non-binding votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  935328232
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. DeFord                                            Mgmt          For                            For
       Arthur L. George, Jr.                                     Mgmt          For                            For
       Frank M. Jaehnert                                         Mgmt          For                            For
       Ginger M. Jones                                           Mgmt          For                            For
       Jennifer A. Parmentier                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       October 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve the Nordson Corporation 2021                   Mgmt          For                            For
       Stock Incentive and Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  935340858
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony T. Clark                                          Mgmt          For                            For
       Dana J. Dykhouse                                          Mgmt          For                            For
       Jan R. Horsfall                                           Mgmt          For                            For
       Britt E. Ide                                              Mgmt          For                            For
       Linda G. Sullivan                                         Mgmt          For                            For
       Robert C. Rowe                                            Mgmt          For                            For
       Mahvash Yazdi                                             Mgmt          For                            For
       Jeffrey W. Yingling                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2021.

3.     Approval of the Equity Compensation Plan.                 Mgmt          For                            For

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

5.     Transaction of any other matters and                      Mgmt          For                            For
       business as may properly come before the
       annual meeting or any postponement or
       adjournment of the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 NOVANTA INC.                                                                                Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  935402723
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Manuel A.                   Mgmt          For                            For
       Diaz

1.2    Election of Class I Director: Michael J.                  Mgmt          For                            For
       Dominguez

1.3    Election of Class I Director: Peter Mathes                Mgmt          For                            For

1.4    Election of Class I Director: Susan M.                    Mgmt          For                            For
       Tolson

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       OUTFRONT Media Inc.'s independent
       registered public accounting firm for
       fiscal year 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of OUTFRONT Media
       Inc.'s named executive officers.

4.     Determination, on a non-binding advisory                  Mgmt          1 Year                         For
       basis, as to whether a non-binding advisory
       vote to approve the compensation of
       OUTFRONT Media Inc.'s named executive
       officers should occur every one, two or
       three years.




--------------------------------------------------------------------------------------------------------------------------
 PACTIV EVERGREEN INC                                                                        Agenda Number:  935421850
--------------------------------------------------------------------------------------------------------------------------
        Security:  69526K105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  PTVE
            ISIN:  US69526K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Rich                                             Mgmt          For                            For
       LeighAnne Baker                                           Mgmt          For                            For
       Allen Hugli                                               Mgmt          For                            For
       Michael King                                              Mgmt          For                            For
       Rolf Stangl                                               Mgmt          For                            For
       Felicia Thornton                                          Mgmt          For                            For

2.     Company Proposal - Ratify the selection of                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year ending December 31,
       2021.

3.     Company Proposal - Approve a non-binding                  Mgmt          For                            For
       advisory resolution approving the
       compensation of named executive officers.

4.     Company Proposal - Select, on a non-binding               Mgmt          1 Year                         For
       and advisory basis, the frequency of future
       advisory shareholder votes on the
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  935284896
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George L. Holm                      Mgmt          For                            For

1b.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1c.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1d.    Election of Director: David V. Singer                     Mgmt          For                            For

1e.    Election of Director: Meredith Adler                      Mgmt          For                            For

1f.    Election of Director: Jeffrey M. Overly                   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 approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PLANET FITNESS, INC.                                                                        Agenda Number:  935355568
--------------------------------------------------------------------------------------------------------------------------
        Security:  72703H101
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PLNT
            ISIN:  US72703H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Rondeau                                       Mgmt          For                            For
       Frances Rathke                                            Mgmt          For                            For
       Bernard Acoca                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935369416
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Arvan                      Mgmt          For                            For

1B.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1C.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1D.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1E.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1F.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1G.    Election of Director: John E. Stokely                     Mgmt          For                            For

1H.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  935346963
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney Brown                        Mgmt          For                            For

1B.    Election of Director: Jack Davis                          Mgmt          For                            For

1C.    Election of Director: Kirby Dyess                         Mgmt          For                            For

1D.    Election of Director: Mark Ganz                           Mgmt          For                            For

1E.    Election of Director: Marie Oh Huber                      Mgmt          For                            For

1F.    Election of Director: Kathryn Jackson, PhD                Mgmt          For                            For

1G.    Election of Director: Michael Lewis                       Mgmt          For                            For

1H.    Election of Director: Michael Millegan                    Mgmt          For                            For

1I.    Election of Director: Neil Nelson                         Mgmt          For                            For

1J.    Election of Director: Lee Pelton, PhD                     Mgmt          For                            For

1K.    Election of Director: Maria Pope                          Mgmt          For                            For

1L.    Election of Director: James Torgerson                     Mgmt          For                            For

2.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  935383935
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Arienzo                                             Mgmt          For                            For
       Balu Balakrishnan                                         Mgmt          For                            For
       Nicholas E. Brathwaite                                    Mgmt          For                            For
       Anita Ganti                                               Mgmt          For                            For
       William George                                            Mgmt          For                            For
       Balakrishnan S. Iyer                                      Mgmt          For                            For
       Jennifer Lloyd                                            Mgmt          For                            For
       Necip Sayiner                                             Mgmt          For                            For
       Steven J. Sharp                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Power Integrations' named
       executive officers, as disclosed in the
       proxy statement.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Power Integrations, Inc. 2016 Incentive
       Award Plan, as described in the proxy
       statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Power Integrations, Inc. 1997 Employee
       Stock Purchase Plan, as described in the
       proxy statement.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of Power
       Integrations for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PQ GROUP HOLDINGS INC                                                                       Agenda Number:  935367234
--------------------------------------------------------------------------------------------------------------------------
        Security:  73943T103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PQG
            ISIN:  US73943T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Belgacem Chariag                                          Mgmt          For                            For
       Greg Brenneman                                            Mgmt          For                            For
       Johnny Ginns                                              Mgmt          For                            For
       Kyle Vann                                                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by PQ to its named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as PQ's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  935285343
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Bigalke                                           Mgmt          For                            For
       Helen M. Boudreau                                         Mgmt          For                            For
       Stephen R. D'Arcy                                         Mgmt          For                            For
       Marc D. Miller                                            Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for
       fiscal year 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PRESTIGE CONSUMER HEALTHCARE INC.                                                           Agenda Number:  935244955
--------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  PBH
            ISIN:  US74112D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald M. Lombardi                                        Mgmt          For                            For
       John E. Byom                                              Mgmt          For                            For
       Gary E. Costley                                           Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Sheila A. Hopkins                                         Mgmt          For                            For
       James M. Jenness                                          Mgmt          For                            For
       Natale S. Ricciardi                                       Mgmt          For                            For
       Dawn M. Zier                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Prestige Consumer Healthcare Inc.
       for the fiscal year ending March 31, 2021.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       resolution to approve the compensation of
       Prestige Consumer Healthcare Inc.'s named
       executive officers.

4.     To approve the Prestige Consumer Healthcare               Mgmt          For                            For
       Inc. 2020 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PRIMO WATER CORPORATION                                                                     Agenda Number:  935355481
--------------------------------------------------------------------------------------------------------------------------
        Security:  74167P108
    Meeting Type:  Annual
    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).




--------------------------------------------------------------------------------------------------------------------------
 PROGYNY, INC.                                                                               Agenda Number:  935409296
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340E103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  PGNY
            ISIN:  US74340E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger Holstein                                            Mgmt          For                            For
       Jeff Park                                                 Mgmt          For                            For
       David Schlanger                                           Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To vote, on a non-binding advisory basis,                 Mgmt          1 Year                         For
       whether a non-binding advisory vote on the
       compensation program for Progyny, Inc.'s
       named executive officers should be held
       every one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 QUAKER HOUGHTON                                                                             Agenda Number:  935374897
--------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KWR
            ISIN:  US7473161070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael F. Barry                    Mgmt          For                            For

1B.    Election of Director: Charlotte C. Decker                 Mgmt          For                            For

1C.    Election of Director: Jeffry D. Frisby                    Mgmt          For                            For

1D.    Election of Director: Michael J. Shannon                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          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
       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.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  935350796
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaj Ahlmann                                               Mgmt          For                            For
       Michael E. Angelina                                       Mgmt          For                            For
       John T. Baily                                             Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       David B. Duclos                                           Mgmt          For                            For
       Susan S. Fleming                                          Mgmt          For                            For
       Jordan W. Graham                                          Mgmt          For                            For
       Craig W. Kliethermes                                      Mgmt          For                            For
       Jonathan E. Michael                                       Mgmt          For                            For
       Robert P. Restrepo, Jr.                                   Mgmt          For                            For
       Debbie S. Roberts                                         Mgmt          For                            For
       Michael J. Stone                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation (the "Say-on-Pay" vote).

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  935389812
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  RHP
            ISIN:  US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rachna Bhasin                       Mgmt          For                            For

1B.    Election of Director: Alvin Bowles Jr.                    Mgmt          For                            For

1C.    Election of Director: Christian Brickman                  Mgmt          For                            For

1D.    Election of Director: Fazal Merchant                      Mgmt          For                            For

1E.    Election of Director: Patrick Moore                       Mgmt          For                            For

1F.    Election of Director: Christine Pantoya                   Mgmt          For                            For

1G.    Election of Director: Robert Prather, Jr.                 Mgmt          For                            For

1H.    Election of Director: Colin Reed                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SELECTQUOTE, INC.                                                                           Agenda Number:  935282020
--------------------------------------------------------------------------------------------------------------------------
        Security:  816307300
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  SLQT
            ISIN:  US8163073005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tim Danker                                                Mgmt          For                            For
       Kavita Patel                                              Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  935345101
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathryn A. Byrne                    Mgmt          For                            For

1B.    Election of Director: Maggie Timoney                      Mgmt          For                            For

1C.    Election of Director: George Tsunis                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditors for the
       year ending December 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the Bank's share repurchase                   Mgmt          For                            For
       plan.

5.     Approval to amend the Bank's Organization                 Mgmt          For                            For
       Certificate to increase the authorized
       common stock of the Bank.

6.     Approval to amend the 2004 Equity Plan to                 Mgmt          For                            For
       increase the number of shares of the Bank's
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  935394813
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert S. Murley                    Mgmt          For                            For

1B.    Election of Director: Cindy J. Miller                     Mgmt          For                            For

1C.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1D.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1E.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1F.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1G.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1H.    Election of Director: Stephen C. Hooley                   Mgmt          For                            For

1I.    Election of Director: James J. Martell                    Mgmt          For                            For

1J.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1K.    Election of Director: James L. Welch                      Mgmt          For                            For

1L.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the Stericycle, Inc. 2021                     Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

5.     Stockholder proposal entitled Improve our                 Shr           Against                        For
       Excess Baggage Special Shareholder Meeting
       "Right".

6.     Stockholder proposal with respect to                      Shr           For                            Against
       amendment of our compensation clawback
       policy.




--------------------------------------------------------------------------------------------------------------------------
 SYNEOS HEALTH, INC.                                                                         Agenda Number:  935369101
--------------------------------------------------------------------------------------------------------------------------
        Security:  87166B102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SYNH
            ISIN:  US87166B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Allen                        Mgmt          For                            For

1B.    Election of Director: Linda A. Harty                      Mgmt          For                            For

1C.    Election of Director: Alistair Macdonald                  Mgmt          For                            For

2.     To approve on an advisory (nonbinding)                    Mgmt          For                            For
       basis our executive compensation.

3.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent auditors Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  935330528
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet K. Cooper                                           Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Michael G. Vale                                           Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2021.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  935370510
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1B.    Election of Director: Peter W. May                        Mgmt          For                            For

1C.    Election of Director: Kristin A. Dolan                    Mgmt          Against                        Against

1D.    Election of Director: Kenneth W. Gilbert                  Mgmt          For                            For

1E.    Election of Director: Dennis M. Kass                      Mgmt          For                            For

1F.    Election of Director: Joseph A. Levato                    Mgmt          For                            For

1G.    Election of Director: Michelle J.                         Mgmt          For                            For
       Mathews-Spradlin

1H.    Election of Director: Matthew H. Peltz                    Mgmt          For                            For

1I.    Election of Director: Todd A. Penegor                     Mgmt          For                            For

1J.    Election of Director: Peter H. Rothschild                 Mgmt          For                            For

1K.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a report on               Shr           For                            For
       the protection of workers in the Company's
       supply chain, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  935291447
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2020
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Wilson Jones                                              Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For
       J.Allen Kosowsky                                          Mgmt          For                            For
       Robert W. Martin                                          Mgmt          For                            For
       Peter B. Orthwein                                         Mgmt          For                            For
       Jan H. Suwinski                                           Mgmt          For                            For
       James L. Ziemer                                           Mgmt          For                            For
       William J. Kelley Jr.                                     Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).




--------------------------------------------------------------------------------------------------------------------------
 WELBILT, INC.                                                                               Agenda Number:  935344325
--------------------------------------------------------------------------------------------------------------------------
        Security:  949090104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  WBT
            ISIN:  US9490901041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Cynthia M. Egnotovich

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Dino J. Bianco

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Joan K. Chow

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Janice L. Fields

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Brian R. Gamache

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Andrew Langham

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: William C. Johnson

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     The approval of an amendment of the                       Mgmt          For                            For
       Welbilt, Inc. 2016 Omnibus Incentive Plan
       to authorize an additional 5,000,000 shares
       to be reserved for issuance.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  935419146
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Beach                         Mgmt          For                            For

1B.    Election of Director: Juan Figuereo                       Mgmt          For                            For

1C.    Election of Director: Howard Gould                        Mgmt          For                            For

1D.    Election of Director: Steven Hilton                       Mgmt          For                            For

1E.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1F.    Election of Director: Robert Latta                        Mgmt          For                            For

1G.    Election of Director: Adriane McFetridge                  Mgmt          For                            For

1H.    Election of Director: Michael Patriarca                   Mgmt          For                            For

1I.    Election of Director: Robert Sarver                       Mgmt          For                            For

1J.    Election of Director: Bryan Segedi                        Mgmt          For                            For

1K.    Election of Director: Donald Snyder                       Mgmt          For                            For

1L.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1M.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935406923
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three-years term:                Mgmt          For                            For
       Nancy Altobello

1B.    Election of Director for three-years term:                Mgmt          For                            For
       Bhavana Bartholf

1C.    Election of Director for three-years term:                Mgmt          For                            For
       Derrick Roman

1D.    Election of Director for three-years term:                Mgmt          For                            For
       Regina O. Sommer

1E.    Election of Director for three-years term:                Mgmt          For                            For
       Jack VanWoerkom

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the WEX Inc. Amended and                       Mgmt          For                            For
       Restated 2019 Equity and Incentive Plan to
       increase the number of shares issuable
       thereunder.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

5.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 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          For                            For
       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          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  935387870
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Crist                      Mgmt          For                            For

1B.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1C.    Election of Director: William J. Doyle                    Mgmt          For                            For

1D.    Election of Director: Marla F. Glabe                      Mgmt          For                            For

1E.    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Scott K. Heitmann                   Mgmt          For                            For

1G.    Election of Director: Deborah L. Hall                     Mgmt          For                            For
       Lefevre

1H     Election of Director: Suzet M. McKinney                   Mgmt          For                            For

1I.    Election of Director: Gary D. "Joe" Sweeney               Mgmt          For                            For

1J.    Election of Director: Karin Gustafson                     Mgmt          For                            For
       Teglia

1K.    Election of Director: Alex E. Washington,                 Mgmt          For                            For
       III

1L.    Election of Director: Edward J. Wehmer                    Mgmt          For                            For

2.     Proposal to approve the Amended and                       Mgmt          For                            For
       Restated Employee Stock Purchase Plan (to
       increase number of shares that may be
       offered by 200,000).

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the Company's
       executive compensation as described in the
       2021 Proxy Statement.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to serve as the independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  935317239
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1.2    Election of Director: Daniel G. Korte                     Mgmt          For                            For

1.3    Election of Director: Ronald M. Sega                      Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Independent
       Registered Public Accounting Firm for the
       fiscal year ending September 30, 2021.

3.     Proposal for the advisory resolution                      Mgmt          For                            For
       regarding the compensation of the Company's
       named executive officers.

4.     Proposal for the approval of an amendment                 Mgmt          For                            For
       to the amended and restated Woodward, Inc.
       2017 Omnibus Incentive Plan.

5.     Stockholder proposal entitled "Proposal to                Shr           Against                        For
       Increase Diversity of Director Nominees".



JPMorgan Small Cap Sustainable Leaders Fund
--------------------------------------------------------------------------------------------------------------------------
 3D SYSTEMS CORPORATION                                                                      Agenda Number:  935383606
--------------------------------------------------------------------------------------------------------------------------
        Security:  88554D205
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  DDD
            ISIN:  US88554D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Malissia R. Clinton                 Mgmt          For                            For

1B.    Election of Director: William E. Curran                   Mgmt          For                            For

1C.    Election of Director: Thomas W. Erickson                  Mgmt          For                            For

1D.    Election of Director: Jeffrey A. Graves                   Mgmt          For                            For

1E.    Election of Director: Charles W. Hull                     Mgmt          For                            For

1F.    Election of Director: William D. Humes                    Mgmt          For                            For

1G.    Election of Director: Jim D. Kever                        Mgmt          For                            For

1H.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1I.    Election of Director: Kevin S. Moore                      Mgmt          For                            For

1J.    Election of Director: Vasant Padmanabhan                  Mgmt          For                            For

1K.    Election of Director: John J. Tracy                       Mgmt          For                            For

1L.    Election of Director: Jeffrey Wadsworth                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Stockholder proposal to reduce the                        Shr           Against                        For
       ownership required for stockholders to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  935264058
--------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2020
          Ticker:  AIR
            ISIN:  US0003611052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. John Gilbertson,                 Mgmt          For                            For
       Jr.

1B.    Election of Director: Robert F. Leduc                     Mgmt          For                            For

1C.    Election of Director: Duncan J. McNabb                    Mgmt          For                            For

1D.    Election of Director: Peter Pace                          Mgmt          For                            For

2.     Advisory proposal to approve our Fiscal                   Mgmt          For                            For
       2020 executive compensation.

3.     Approve amendments to the AAR CORP. 2013                  Mgmt          For                            For
       Stock Plan.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       May 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  935333409
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2021
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Chavez                        Mgmt          For                            For

1B.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1C.    Election of Director: Jill M. Golder                      Mgmt          For                            For

1D.    Election of Director: Scott Salmirs                       Mgmt          For                            For

2.     To approve the ABM 2021 Equity and                        Mgmt          For                            For
       Incentive Compensation Plan.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       ABM Industries Incorporated's independent
       registered public accounting firm for the
       fiscal year ending October 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  935360418
--------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AKR
            ISIN:  US0042391096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Kenneth F. Bernstein                 Mgmt          For                            For

1b.    Election of Trustee: Douglas Crocker II                   Mgmt          For                            For

1c.    Election of Trustee: Lorrence T. Kellar                   Mgmt          For                            For

1d.    Election of Trustee: Wendy Luscombe                       Mgmt          For                            For

1e.    Election of Trustee: Kenneth A. McIntyre                  Mgmt          For                            For

1f.    Election of Trustee: William T. Spitz                     Mgmt          For                            For

1g.    Election of Trustee: Lynn C. Thurber                      Mgmt          For                            For

1h.    Election of Trustee: Lee S. Wielansky                     Mgmt          For                            For

1i.    Election of Trustee: C. David Zoba                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2021.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2021 PROXY
       STATEMENT IN ACCORDANCE WITH COMPENSATION
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.

4.     THE APPROVAL OF THE COMPANY'S 2021 EMPLOYEE               Mgmt          For                            For
       SHARE PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  935382399
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ACCO
            ISIN:  US00081T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Buzzard                    Mgmt          Abstain                        Against

1B.    Election of Director: Kathleen S. Dvorak                  Mgmt          For                            For

1C.    Election of Director: Boris Elisman                       Mgmt          For                            For

1D.    Election of Director: Pradeep Jotwani                     Mgmt          For                            For

1E.    Election of Director: Robert J. Keller                    Mgmt          For                            For

1F.    Election of Director: Thomas Kroeger                      Mgmt          For                            For

1G.    Election of Director: Ron Lombardi                        Mgmt          For                            For

1H.    Election of Director: Graciela I.                         Mgmt          For                            For
       Monteagudo

1I.    Election of Director: E. Mark Rajkowski                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ACCURAY INCORPORATED                                                                        Agenda Number:  935279958
--------------------------------------------------------------------------------------------------------------------------
        Security:  004397105
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  ARAY
            ISIN:  US0043971052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Beverly Huss                        Mgmt          For                            For

1B.    Election of Director: Louis J. Lavigne, Jr.               Mgmt          For                            For

2.     To approve an amendment to our 2016 Equity                Mgmt          For                            For
       Incentive Plan to increase the number of
       shares of common stock authorized for
       issuance under such plan.

3.     To approve an amendment to our 2007                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares of common stock
       authorized for issuance under such plan.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  935400212
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Odilon Almeida                                            Mgmt          For                            For
       Charles K. Bobrinskoy                                     Mgmt          For                            For
       Janet O. Estep                                            Mgmt          For                            For
       James C. Hale III                                         Mgmt          For                            For
       Mary P. Harman                                            Mgmt          For                            For
       Didier R. Lamouche                                        Mgmt          For                            For
       Charles E. Peters, Jr.                                    Mgmt          For                            For
       Adalio T. Sanchez                                         Mgmt          For                            For
       Thomas W. Warsop III                                      Mgmt          For                            For
       Samir M. Zabaneh                                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADAPTHEALTH CORP.                                                                           Agenda Number:  935327797
--------------------------------------------------------------------------------------------------------------------------
        Security:  00653Q102
    Meeting Type:  Special
    Meeting Date:  03-Mar-2021
          Ticker:  AHCO
            ISIN:  US00653Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval, for Purposes of Complying with                  Mgmt          For                            For
       Nasdaq Listing Rule 5635, of the Issuance
       of Class A Common Stock upon Conversion of
       Series C Preferred Stock, by Removal of the
       Conversion Restriction that Prohibits such
       Conversion of Series C Preferred Stock




--------------------------------------------------------------------------------------------------------------------------
 ADAPTIVE BIOTECHNOLOGIES CORPORATION                                                        Agenda Number:  935406012
--------------------------------------------------------------------------------------------------------------------------
        Security:  00650F109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ADPT
            ISIN:  US00650F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michelle Griffin                                          Mgmt          For                            For
       Peter Neupert                                             Mgmt          For                            For
       Leslie Trigg                                              Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on named executive officers'
       compensation.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 ADIENT PLC                                                                                  Agenda Number:  935329323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0084W101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  ADNT
            ISIN:  IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

1B.    Election of Director: Peter H. Carlin                     Mgmt          For                            For

1C.    Election of Director: Raymond L. Conner                   Mgmt          For                            For

1D.    Election of Director: Douglas G. Del Grosso               Mgmt          For                            For

1E.    Election of Director: Richard Goodman                     Mgmt          For                            For

1F.    Election of Director: Jose M. Gutierrez                   Mgmt          For                            For

1G.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1H.    Election of Director: Barb J. Samardzich                  Mgmt          For                            For

2.     To ratify, by non-binding advisory vote,                  Mgmt          For                            For
       the appointment of PricewaterhouseCoopers
       LLP as our independent auditor for fiscal
       year 2021 and to authorize, by binding
       vote, the Board of Directors, acting
       through the Audit Committee, to set the
       auditors' remuneration.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To approve the adoption of Adient's 2021                  Mgmt          For                            For
       Omnibus Incentive Plan.

5.     To renew the Board of Directors' authority                Mgmt          For                            For
       to issue shares under Irish law.

6.     To renew the Board of Directors' authority                Mgmt          For                            For
       to opt-out of statutory preemption rights
       under Irish law.




--------------------------------------------------------------------------------------------------------------------------
 ADURO BIOTECH INC                                                                           Agenda Number:  935267876
--------------------------------------------------------------------------------------------------------------------------
        Security:  00739L101
    Meeting Type:  Special
    Meeting Date:  01-Oct-2020
          Ticker:  ADRO
            ISIN:  US00739L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          Against                        Against
       stock of Aduro to stockholders of Chinook,
       pursuant to the terms of the Merger
       Agreement, as amended, a copy of which is
       attached as Annex A and Annex B to the
       accompanying proxy statement/prospectus,
       and the change of control resulting from
       the merger.

2.     Approve an amendment to the amended and                   Mgmt          For                            For
       restated certificate of incorporation of
       Aduro to effect a reverse stock split of
       Aduro's issued and outstanding common stock
       within a range, as determined by the Aduro
       Board of Directors and agreed to by
       Chinook, of every 2 to 5 shares (or any
       number in between) of outstanding Aduro
       common stock being combined and
       reclassified into one share of Aduro common
       stock in form attached as Annex H to
       accompanying proxy statement/prospectus.
       This amendment is intended to help Aduro
       satisfy listing requirements of Nasdaq.

3.     Consider and vote upon an adjournment of                  Mgmt          For                            For
       the Aduro Special Meeting, if necessary, to
       solicit additional proxies if there are not
       sufficient votes in favor of Proposal Nos.
       1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  935333966
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Special
    Meeting Date:  09-Mar-2021
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Merger Agreement and the                  Mgmt          For                            For
       transactions contemplated thereby.

2.     Adjournment of the Special Meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement and the transactions contemplated
       thereby at the time of the Special Meeting.

3.     Adoption of a non-binding, advisory                       Mgmt          Against                        Against
       proposal to approve certain compensation
       payable to Aerojet Rocketdyne's named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  935353780
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Gen Kevin P. Chilton                                      Mgmt          For                            For
       Thomas A. Corcoran                                        Mgmt          For                            For
       Eileen P. Drake                                           Mgmt          For                            For
       James R. Henderson                                        Mgmt          For                            For
       Warren G. Lichtenstein                                    Mgmt          For                            For
       Gen Lance W. Lord                                         Mgmt          For                            For
       Audrey A. McNiff                                          Mgmt          For                            For
       Martin Turchin                                            Mgmt          For                            For

2.     Advisory vote to approve Aerojet                          Mgmt          For                            For
       Rocketdyne's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       independent auditors of the Company for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  935361876
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Agree                                             Mgmt          For                            For
       Karen Dearing                                             Mgmt          For                            For
       Michael Hollman                                           Mgmt          For                            For
       John Rakolta, Jr.                                         Mgmt          For                            For
       Jerome Rossi                                              Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To approve an amendment to our Articles of                Mgmt          For                            For
       Incorporation, as amended and supplemented,
       to increase the number of authorized shares
       of our common stock.




--------------------------------------------------------------------------------------------------------------------------
 AKEBIA THERAPEUTICS, INC.                                                                   Agenda Number:  935405262
--------------------------------------------------------------------------------------------------------------------------
        Security:  00972D105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  AKBA
            ISIN:  US00972D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven C. Gilman, Ph.D.                                   Mgmt          For                            For
       Cynthia Smith                                             Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the company's named
       executive officers, as described in the
       company's Proxy Statement.

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.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935362905
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Raymond L. Conner

1d.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Daniel K. Elwell

1e.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Dhiren R. Fonseca

1f.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Kathleen T. Hogan

1g.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Jessie J. Knight, Jr.

1h.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Susan J. Li

1i.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Benito Minicucci

1j.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Helvi K. Sandvik

1k.    Election of Director to One-Year Terms: J.                Mgmt          For                            For
       Kenneth Thompson

1l.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Bradley D. Tilden

1m.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Eric K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accountants for the fiscal year 2021.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's 2016 Performance Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Erland E. Kailbourne                                      Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       Katharine L. Plourde                                      Mgmt          For                            For
       A. William Higgins                                        Mgmt          For                            For
       Kenneth W Krueger                                         Mgmt          For                            For
       Lee C. Wortham                                            Mgmt          For                            For
       Mark J. Murphy                                            Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  935355897
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Steven W. Williams

1B.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Mary Anne Citrino

1C.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Pasquale Fiore

1D.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Thomas J. Gorman

1E.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Roy C. Harvey

1F.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: James A. Hughes

1G.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: James E. Nevels

1H.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Carol L. Roberts

1I.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Suzanne Sitherwood

1J.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Ernesto Zedillo

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's 2020 named executive officer
       compensation.

4.     Stockholder proposal to amend stockholder                 Shr           Against                        For
       ability to act by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ALECTOR INC                                                                                 Agenda Number:  935428222
--------------------------------------------------------------------------------------------------------------------------
        Security:  014442107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ALEC
            ISIN:  US0144421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tillman Gerngross, Ph.D                                   Mgmt          For                            For
       Richard Scheller, Ph.D.                                   Mgmt          For                            For
       Louis J. Lavigne, Jr.                                     Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  935340581
--------------------------------------------------------------------------------------------------------------------------
        Security:  014491104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ALEX
            ISIN:  US0144911049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Benjamin

1B.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1C.    Election of Director: John T. Leong                       Mgmt          For                            For

1D.    Election of Director: Thomas A. Lewis, Jr.                Mgmt          For                            For

1E.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1F.    Election of Director: Michele K. Saito                    Mgmt          For                            For

1G.    Election of Director: Eric K. Yeaman                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  935381400
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Herbert J. Carlisle                 Mgmt          For                            For

1.2    Election of Director: David P. Hess                       Mgmt          For                            For

1.3    Election of Director: Marianne Kah                        Mgmt          For                            For

2.     Advisory vote to approve the 2020                         Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  935425252
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maurice J. Gallagher,               Mgmt          For                            For
       Jr.

1B.    Election of Director: Montie Brewer                       Mgmt          For                            For

1C.    Election of Director: Gary Ellmer                         Mgmt          For                            For

1D.    Election of Director: Ponder Harrison                     Mgmt          For                            For

1E.    Election of Director: Linda A. Marvin                     Mgmt          For                            For

1F.    Election of Director: Charles W. Pollard                  Mgmt          For                            For

1G.    Election of Director: John Redmond                        Mgmt          For                            For

2.     Approval of advisory resolution approving                 Mgmt          For                            For
       executive compensation.

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accountants.

4.     Stockholder proposal regarding right to                   Shr           Against                        For
       call a Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  935359477
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1B.    Election of Director: George G. Goldfarb                  Mgmt          For                            For

1C.    Election of Director: James J. Hoolihan                   Mgmt          For                            For

1D.    Election of Director: Heidi E. Jimmerson                  Mgmt          For                            For

1E.    Election of Director: Madeleine W. Ludlow                 Mgmt          For                            For

1F.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1G.    Election of Director: Douglas C. Neve                     Mgmt          For                            For

1H.    Election of Director: Barbara A. Nick                     Mgmt          For                            For

1I.    Election of Director: Bethany M. Owen                     Mgmt          For                            For

1J.    Election of Director: Robert P. Powers                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as ALLETE's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLOGENE THERAPEUTICS, INC.                                                                 Agenda Number:  935410895
--------------------------------------------------------------------------------------------------------------------------
        Security:  019770106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ALLO
            ISIN:  US0197701065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John DeYoung                        Mgmt          For                            For

1B.    Election of Director: Franz Humer, Ph.D.                  Mgmt          For                            For

1C.    Election of Director: Joshua Kazam                        Mgmt          Abstain                        Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA AND OMEGA SEMICONDUCTOR LIMITED                                                       Agenda Number:  935279011
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6331P104
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  AOSL
            ISIN:  BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mike F. Chang                                             Mgmt          For                            For
       Yueh-Se Ho                                                Mgmt          For                            For
       Lucas S. Chang                                            Mgmt          For                            For
       Claudia Chen                                              Mgmt          For                            For
       King Owyang                                               Mgmt          For                            For
       Michael L. Pfeiffer                                       Mgmt          For                            For
       Michael J. Salameh                                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in this
       Proxy Statement.

3.     To approve a resolution to permit the Board               Mgmt          For                            For
       to determine the maximum number of
       directors on the Board and to fill casual
       vacancies and appoint additional directors
       from time to time.

4.     To approve and ratify the appointment of                  Mgmt          For                            For
       BDO USA, LLP as the Company's independent
       registered public accounting firm, and to
       authorize the Board of Directors, acting
       through its Audit Committee, to determine
       the remuneration of such accounting firm,
       for the fiscal year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALPHATEC HOLDINGS, INC.                                                                     Agenda Number:  935422648
--------------------------------------------------------------------------------------------------------------------------
        Security:  02081G201
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ATEC
            ISIN:  US02081G2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Evan Bakst                                                Mgmt          For                            For
       Mortimer Berkowitz III                                    Mgmt          Withheld                       Against
       Quentin Blackford                                         Mgmt          For                            For
       Jason Hochberg                                            Mgmt          For                            For
       Karen K. McGinnis                                         Mgmt          For                            For
       Patrick S. Miles                                          Mgmt          For                            For
       David H. Mowry                                            Mgmt          For                            For
       David R. Pelizzon                                         Mgmt          For                            For
       Jeffrey P. Rydin                                          Mgmt          For                            For
       James L.L. Tullis                                         Mgmt          For                            For
       Donald A. Williams                                        Mgmt          For                            For
       Ward W. Woods                                             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 December 31, 2021.

3.     Approval of an amendment to our 2007                      Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  935368135
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl R. Christenson                                       Mgmt          For                            For
       Lyle G. Ganske                                            Mgmt          For                            For
       J. Scott Hall                                             Mgmt          For                            For
       Nicole Parent Haughey                                     Mgmt          For                            For
       Margot L. Hoffman, Ph.D                                   Mgmt          For                            For
       Thomas W. Swidarski                                       Mgmt          For                            For
       James H. Woodward, Jr.                                    Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as Altra Industrial
       Motion Corp.'s independent registered
       public accounting firm to serve for the
       fiscal year ending December 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Altra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  935396211
--------------------------------------------------------------------------------------------------------------------------
        Security:  023139884
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  AMBC
            ISIN:  US0231398845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander D. Greene                                       Mgmt          For                            For
       Ian D. Haft                                               Mgmt          For                            For
       David L. Herzog                                           Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Claude LeBlanc                                            Mgmt          For                            For
       C. James Prieur                                           Mgmt          For                            For
       Jeffrey S. Stein                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation for our named executive
       officers.

3.     To ratify the appointment of KPMG as                      Mgmt          For                            For
       Ambac's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMBARELLA, INC.                                                                             Agenda Number:  935423183
--------------------------------------------------------------------------------------------------------------------------
        Security:  G037AX101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  AMBA
            ISIN:  KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hsiao-Wuen Hon, Ph.D.                                     Mgmt          For                            For
       Christopher B. Paisley                                    Mgmt          For                            For
       Andrew W. Verhalen                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of Ambarella, Inc. for the
       fiscal year ending January 31, 2022.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Ambarella, Inc.'s named executive
       officers.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes on the compensation
       of Ambarella, Inc.'s named executive
       officers.

5.     Approve the Ambarella, Inc. 2021 Equity                   Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST, INC.                                                                 Agenda Number:  935395055
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest S. Rady                                            Mgmt          For                            For
       Dr. Robert S. Sullivan                                    Mgmt          For                            For
       Thomas S. Olinger                                         Mgmt          For                            For
       Joy L. Schaefer                                           Mgmt          For                            For
       Nina A. Tran                                              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.     An advisory resolution to approve our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  935353259
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David C. Dauch                      Mgmt          For                            For

1.2    Election of Director: William L. Kozyra                   Mgmt          For                            For

1.3    Election of Director: Peter D. Lyons                      Mgmt          For                            For

1.4    Election of Director: Samuel Valenti III                  Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approval of Amended & Restated 2018 Omnibus               Mgmt          Against                        Against
       Incentive Plan.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  935408725
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brenda J. Cushing                                         Mgmt          For                            For
       Douglas T. Healy                                          Mgmt          For                            For
       David S. Mulcahy                                          Mgmt          For                            For
       Sachin Shah                                               Mgmt          For                            For
       A.J. Strickland, III                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCE TRUST, INC.                                                                Agenda Number:  935340074
--------------------------------------------------------------------------------------------------------------------------
        Security:  02607T109
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2021
          Ticker:  AFIN
            ISIN:  US02607T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Stanley R.                  Mgmt          Against                        Against
       Perla

1B.    Election of Class I Director: Edward G.                   Mgmt          Against                        Against
       Rendell

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN RENAL ASSOCIATES HOLDINGS, INC.                                                    Agenda Number:  935318281
--------------------------------------------------------------------------------------------------------------------------
        Security:  029227105
    Meeting Type:  Special
    Meeting Date:  14-Jan-2021
          Ticker:  ARA
            ISIN:  US0292271055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Merger Agreement dated October 1, 2020
       (as it may be amended from time to time),
       by and among American Renal Associates
       Holdings, Inc. (the "Company"), IRC
       Superman Midco, LLC ("IRC") (an affiliate
       of Nautic Partners, LLC) and Superman
       Merger Sub, Inc., a wholly owned subsidiary
       of IRC ("Merger Sub"), and approve the
       transactions contemplated thereby,
       including the merger of Merger Sub with and
       into the Company, with the Company
       surviving as a wholly owned subsidiary of
       IRC (the "Merger Proposal").

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the continuation, postponement or
       adjournment of the Special Meeting to a
       later date or dates, if necessary or
       appropriate, including to solicit
       additional proxies if there are
       insufficient votes to approve the Merger
       Proposal at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SOFTWARE, INC.                                                                     Agenda Number:  935254627
--------------------------------------------------------------------------------------------------------------------------
        Security:  029683109
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2020
          Ticker:  AMSWA
            ISIN:  US0296831094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lizanne Thomas                      Mgmt          For                            For

1b.    Election of Director: James B. Miller, Jr.                Mgmt          For                            For

2.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors, upon the recommendation of the
       Audit Committee, of KPMG LLP to serve as
       the independent registered public
       accounting audit firm for the Company for
       the fiscal year ending April 30, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  935410679
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  FOLD
            ISIN:  US03152W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Craig A. Wheeler                                          Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Equity Incentive Plan to add 7,000,000
       shares to the equity pool.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Approval, on an advisory basis, the                       Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  935397732
--------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMKR
            ISIN:  US0316521006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Kim                                              Mgmt          For                            For
       Susan Y. Kim                                              Mgmt          For                            For
       Giel Rutten                                               Mgmt          For                            For
       Douglas A. Alexander                                      Mgmt          For                            For
       Roger A. Carolin                                          Mgmt          For                            For
       Winston J. Churchill                                      Mgmt          For                            For
       Daniel Liao                                               Mgmt          For                            For
       MaryFrances McCourt                                       Mgmt          For                            For
       Robert R. Morse                                           Mgmt          For                            For
       Gil C. Tily                                               Mgmt          For                            For
       David N. Watson                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Approval of the 2021 Equity Incentive Plan.               Mgmt          For                            For

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  935346331
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  AMN
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1B.    Election of Director: Teri G. Fontenot                    Mgmt          For                            For

1C.    Election of Director: R. Jeffrey Harris                   Mgmt          For                            For

1D.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1E.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1F.    Election of Director: Susan R. Salka                      Mgmt          For                            For

1G.    Election of Director: Sylvia Trent-Adams                  Mgmt          For                            For

1H.    Election of Director: Douglas D. Wheat                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of the advisory vote on the
       compensation of the Company's named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     A shareholder proposal entitled: "Improve                 Shr           Against                        For
       Our Catch-22 Proxy Access".




--------------------------------------------------------------------------------------------------------------------------
 ANAPTYSBIO INC                                                                              Agenda Number:  935415263
--------------------------------------------------------------------------------------------------------------------------
        Security:  032724106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ANAB
            ISIN:  US0327241065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis Fenton, Ph.D.                                      Mgmt          For                            For
       James Topper, M.D. Ph.D                                   Mgmt          For                            For
       Oleg Nodelman                                             Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Non-binding advisory vote on compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  935423082
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Howard Keenan, Jr.                                     Mgmt          For                            For
       Jacqueline C. Mutschler                                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Resources Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Resources
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  935433653
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Christina M.               Mgmt          For                            For
       Alvord

1B.    Election of Class II Director: Herbert K.                 Mgmt          For                            For
       Parker

1C.    Election of Class II Director: Ty R.                      Mgmt          For                            For
       Silberhorn

2.     ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE APOGEE ENTERPRISES, INC.                  Mgmt          For                            For
       2019 STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED (2021) TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR AWARDS FROM 1,150,000
       TO 2,150,000.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 26, 2022.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO COMMERCIAL REAL ESTATE FINANCE                                                       Agenda Number:  935414893
--------------------------------------------------------------------------------------------------------------------------
        Security:  03762U105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ARI
            ISIN:  US03762U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark C. Biderman                                          Mgmt          For                            For
       Brenna Haysom                                             Mgmt          For                            For
       Robert A. Kasdin                                          Mgmt          For                            For
       Katherine G. Newman                                       Mgmt          For                            For
       Eric L. Press                                             Mgmt          For                            For
       Scott S. Prince                                           Mgmt          For                            For
       Stuart A. Rothstein                                       Mgmt          For                            For
       Michael E. Salvati                                        Mgmt          For                            For
       Carmencita N.M. Whonder                                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Apollo Commercial Real
       Estate Finance, Inc.'s independent
       registered public accounting firm for the
       2021 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Apollo Commercial Real
       Estate Finance, Inc.'s named executive
       officers, as more fully described in the
       2021 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO MEDICAL HOLDINGS, INC.                                                               Agenda Number:  935426987
--------------------------------------------------------------------------------------------------------------------------
        Security:  03763A207
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  AMEH
            ISIN:  US03763A2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Sim, M.D.                                         Mgmt          For                            For
       Thomas S Lam, MD MPH                                      Mgmt          For                            For
       Mitchell W. Kitayama                                      Mgmt          For                            For
       David G. Schmidt                                          Mgmt          For                            For
       Mark Fawcett                                              Mgmt          For                            For
       Michael F. Eng                                            Mgmt          For                            For
       Li Yu                                                     Mgmt          For                            For
       Ernest A. Bates, M.D.                                     Mgmt          For                            For
       Linda Marsh                                               Mgmt          For                            For
       John Chiang                                               Mgmt          For                            For
       Matthew Mazdyasni                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve an amendment of the Company's                  Mgmt          Against                        Against
       2015 Equity Incentive Plan to increase the
       maximum number of shares authorized for
       issuance thereunder by 2,000,000 shares,
       from 1,500,000 shares to 3,500,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 APPIAN CORPORATION                                                                          Agenda Number:  935416974
--------------------------------------------------------------------------------------------------------------------------
        Security:  03782L101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  APPN
            ISIN:  US03782L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew Calkins                                           Mgmt          For                            For
       Robert C. Kramer                                          Mgmt          For                            For
       A.G.W. Jack Biddle, III                                   Mgmt          For                            For
       Prashanth PV Boccassam                                    Mgmt          For                            For
       Michael G. Devine                                         Mgmt          For                            For
       Barbara Bobbie Kilberg                                    Mgmt          For                            For
       Michael J. Mulligan                                       Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of BDO
       USA, LLP as independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       accompanying Proxy Statement.

4.     To approve the Appian Corporation Employee                Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 APYX MEDICAL CORPORATION                                                                    Agenda Number:  935245577
--------------------------------------------------------------------------------------------------------------------------
        Security:  03837C106
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  APYX
            ISIN:  US03837C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Andrew Makrides                     Mgmt          For                            For

1.2    Election of Director: Charles D. Goodwin                  Mgmt          For                            For

1.3    Election of Director: Michael Geraghty                    Mgmt          For                            For

1.4    Election of Director: Lawrence J. Waldman                 Mgmt          For                            For

1.5    Election of Director: John Andres                         Mgmt          For                            For

1.6    Election of Director: Craig Swandal                       Mgmt          For                            For

1.7    Election of Director: Minnie Baylor-Henry                 Mgmt          For                            For

2.     The ratification of BDO USA, LLP as the                   Mgmt          For                            For
       Company's independent public accountants
       for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARCBEST CORPORATION                                                                         Agenda Number:  935350114
--------------------------------------------------------------------------------------------------------------------------
        Security:  03937C105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ARCB
            ISIN:  US03937C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Eduardo F. Conrado                                        Mgmt          For                            For
       Fredrik J. Eliasson                                       Mgmt          For                            For
       Stephen E. Gorman                                         Mgmt          For                            For
       Michael P. Hogan                                          Mgmt          For                            For
       Kathleen D. McElligott                                    Mgmt          For                            For
       Judy R. McReynolds                                        Mgmt          For                            For
       Craig E. Philip                                           Mgmt          For                            For
       Steven L. Spinner                                         Mgmt          For                            For
       Janice E. Stipp                                           Mgmt          For                            For

II     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

III    To approve the Second Amendment to the                    Mgmt          For                            For
       Amended and Restated Ownership Incentive
       Plan.

IV     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCH RESOURCES, INC.                                                                        Agenda Number:  935351433
--------------------------------------------------------------------------------------------------------------------------
        Security:  03940R107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ARCH
            ISIN:  US03940R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Bartels, Jr.                                   Mgmt          For                            For
       James N. Chapman                                          Mgmt          For                            For
       John W. Eaves                                             Mgmt          For                            For
       Holly Keller Koeppel                                      Mgmt          For                            For
       Patrick A. Kriegshauser                                   Mgmt          For                            For
       Paul A. Lang                                              Mgmt          For                            For
       Richard A. Navarre                                        Mgmt          For                            For

2.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCONIC CORPORATION                                                                         Agenda Number:  935382464
--------------------------------------------------------------------------------------------------------------------------
        Security:  03966V107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ARNC
            ISIN:  US03966V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1B.    Election of Director: William F. Austen                   Mgmt          For                            For

1C.    Election of Director: Christopher L. Ayers                Mgmt          For                            For

1D.    Election of Director: Margaret S. Billson                 Mgmt          For                            For

1E.    Election of Director: Jacques Croisetiere                 Mgmt          For                            For

1F.    Election of Director: Elmer L. Doty                       Mgmt          For                            For

1G.    Election of Director: Carol S. Eicher                     Mgmt          For                            For

1H.    Election of Director: Timothy D. Myers                    Mgmt          For                            For

1I.    Election of Director: E. Stanley O'Neal                   Mgmt          For                            For

1J.    Election of Director: Jeffrey Stafeil                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of advisory votes on the
       compensation of our named executive
       officers.

4.     Approve the Amended and Restated Arconic                  Mgmt          For                            For
       Corporation 2020 Stock Incentive Plan.

5.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARES COMMERCIAL REAL ESTATE CORP                                                            Agenda Number:  935390384
--------------------------------------------------------------------------------------------------------------------------
        Security:  04013V108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ACRE
            ISIN:  US04013V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rand S. April*                                            Mgmt          For                            For
       Michael J. Arougheti*                                     Mgmt          Withheld                       Against
       James E. Skinner*                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as described in
       the 2021 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ARGAN, INC.                                                                                 Agenda Number:  935433742
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010E109
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  AGX
            ISIN:  US04010E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rainer H. Bosselmann                                      Mgmt          For                            For
       Cynthia A. Flanders                                       Mgmt          For                            For
       Peter W. Getsinger                                        Mgmt          For                            For
       William F. Griffin, Jr.                                   Mgmt          For                            For
       John R. Jeffrey, Jr.                                      Mgmt          For                            For
       Mano S. Koilpillai                                        Mgmt          For                            For
       William F. Leimkuhler                                     Mgmt          For                            For
       W.G. Champion Mitchell                                    Mgmt          For                            For
       James W. Quinn                                            Mgmt          For                            For

2.     The non-binding advisory approval of our                  Mgmt          For                            For
       executive compensation (the "say-on-pay"
       vote).

3.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as our independent
       registered public accountants for the
       fiscal year ending January 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                                     Agenda Number:  935361826
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0464B107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ARGO
            ISIN:  BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bernard C. Bailey

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas A. Bradley

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Fred R. Donner

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Anthony P. Latham

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dymphna A. Lehane

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Samuel G. Liss

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Carol A. McFate

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Al-Noor Ramji

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin J. Rehnberg

2.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of our Named Executive
       Officers.

3.     Approve Ernst & Young LLP as the Company's                Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2021 and refer the
       determination of its remuneration to the
       Audit Committee of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 ARMADA HOFFLER PROPERTIES, INC.                                                             Agenda Number:  935420795
--------------------------------------------------------------------------------------------------------------------------
        Security:  04208T108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AHH
            ISIN:  US04208T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George F. Allen                                           Mgmt          For                            For
       James A. Carroll                                          Mgmt          For                            For
       James C. Cherry                                           Mgmt          For                            For
       Louis S. Haddad                                           Mgmt          For                            For
       Eva S. Hardy                                              Mgmt          For                            For
       Daniel A. Hoffler                                         Mgmt          For                            For
       A. Russell Kirk                                           Mgmt          For                            For
       Dorothy S. McAuliffe                                      Mgmt          For                            For
       John W. Snow                                              Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ARROWHEAD PHARMACEUTICALS, INC.                                                             Agenda Number:  935332255
--------------------------------------------------------------------------------------------------------------------------
        Security:  04280A100
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  ARWR
            ISIN:  US04280A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Anzalone                                      Mgmt          For                            For
       Marianne De Backer                                        Mgmt          For                            For
       Mauro Ferrari                                             Mgmt          For                            For
       Douglass Given                                            Mgmt          For                            For
       Oye Olukotun                                              Mgmt          For                            For
       Michael S. Perry                                          Mgmt          Withheld                       Against
       William Waddill                                           Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          Against                        Against
       vote, the compensation paid to the
       Company's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the compensation
       tables and narrative discussion.

3.     To approve the Arrowhead Pharmaceuticals,                 Mgmt          For                            For
       Inc. 2021 Incentive Plan.

4.     To ratify the selection of Rose, Snyder &                 Mgmt          For                            For
       Jacobs LLP as independent auditors of the
       Company for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  935397629
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer A. Barbetta                                      Mgmt          For                            For
       Matthew R. Barger                                         Mgmt          For                            For
       Eric R. Colson                                            Mgmt          For                            For
       Tench Coxe                                                Mgmt          Withheld                       Against
       Stephanie G. DiMarco                                      Mgmt          Withheld                       Against
       Jeffrey A. Joerres                                        Mgmt          Withheld                       Against
       Andrew A. Ziegler                                         Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARVINAS, INC.                                                                               Agenda Number:  935408523
--------------------------------------------------------------------------------------------------------------------------
        Security:  04335A105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ARVN
            ISIN:  US04335A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Dixon, Ph.D.                                        Mgmt          For                            For
       Edward Kennedy, Jr.                                       Mgmt          For                            For
       Bradley Margus                                            Mgmt          For                            For
       Briggs Morrison, M.D.                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive compensation.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASANA, INC.                                                                                 Agenda Number:  935421987
--------------------------------------------------------------------------------------------------------------------------
        Security:  04342Y104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  ASAN
            ISIN:  US04342Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sydney Carey                                              Mgmt          For                            For
       Matthew Cohler                                            Mgmt          For                            For
       Dustin Moskovitz                                          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 January 31,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 ASSEMBLY BIOSCIENCES INC.                                                                   Agenda Number:  935383000
--------------------------------------------------------------------------------------------------------------------------
        Security:  045396108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ASMB
            ISIN:  US0453961080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony E. Altig                    Mgmt          For                            For

1B.    Election of Director: Gina Consylman                      Mgmt          For                            For

1C.    Election of Director: Richard D. DiMarchi,                Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Myron Z. Holubiak                   Mgmt          For                            For

1E.    Election of Director: Lisa R.                             Mgmt          For                            For
       Johnson-Pratt, M.D.

1F.    Election of Director: Susan Mahony, Ph.D.                 Mgmt          For                            For

1G.    Election of Director: John G. McHutchison,                Mgmt          For                            For
       A.O., M.D.

1H.    Election of Director: William R. Ringo, Jr.               Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officers'
       compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Approval of an amendment to our 2018 Stock                Mgmt          Against                        Against
       Incentive Plan to increase the number of
       shares reserved for issuance thereunder by
       2,000,000 shares.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       our 2018 Employee Stock Purchase Plan to
       increase the number of shares reserved for
       issuance thereunder by 900,000 shares and
       increase the maximum number of shares
       purchasable under the plan to 2,500 per
       offering period.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  935346278
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Bergstrom                                         Mgmt          For                            For
       Philip B. Flynn                                           Mgmt          For                            For
       R. Jay Gerken                                             Mgmt          For                            For
       Judith P. Greffin                                         Mgmt          For                            For
       Michael J. Haddad                                         Mgmt          For                            For
       Robert A. Jeffe                                           Mgmt          For                            For
       Eileen A. Kamerick                                        Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Cory L. Nettles                                           Mgmt          For                            For
       Karen T. van Lith                                         Mgmt          For                            For
       John (Jay) B. Williams                                    Mgmt          For                            For

2.     Advisory approval of Associated Banc-Corp's               Mgmt          For                            For
       named executive officer compensation.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Associated Banc-Corp
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASTRONICS CORPORATION                                                                       Agenda Number:  935395221
--------------------------------------------------------------------------------------------------------------------------
        Security:  046433108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ATRO
            ISIN:  US0464331083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond W. Boushie                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       Tonit M. Calaway                                          Mgmt          For                            For
       Jeffry D. Frisby                                          Mgmt          For                            For
       Peter J. Gundermann                                       Mgmt          For                            For
       Warren C. Johnson                                         Mgmt          For                            For
       Robert S. Keane                                           Mgmt          For                            For
       Neil Y. Kim                                               Mgmt          For                            For
       Mark Moran                                                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Astronics Corporation 2017 Long Term
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ATARA BIOTHERAPEUTICS, INC.                                                                 Agenda Number:  935413714
--------------------------------------------------------------------------------------------------------------------------
        Security:  046513107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ATRA
            ISIN:  US0465131078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric L. Dobmeier                                          Mgmt          For                            For
       William K. Heiden                                         Mgmt          For                            For
       Beth Seidenberg, M.D.                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ATKORE INTERNATIONAL GROUP INC.                                                             Agenda Number:  935313445
--------------------------------------------------------------------------------------------------------------------------
        Security:  047649108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  ATKR
            ISIN:  US0476491081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Betty R. Johnson                    Mgmt          For                            For

1b.    Election of Director: William E. Waltz, Jr.               Mgmt          For                            For

1c.    Election of Director: A. Mark Zeffiro                     Mgmt          For                            For

1d.    Election of Director: Jeri L. Isbell                      Mgmt          For                            For

1e.    Election of Director: Wilbert W. James, Jr.               Mgmt          For                            For

1f.    Election of Director: Michael V. Schrock                  Mgmt          For                            For

2.     The non-binding advisory vote approving                   Mgmt          For                            For
       executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  935413233
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1B.    Election of Director: Charles F. Bolden,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: John W. Dietrich                    Mgmt          For                            For

1D.    Election of Director: Beverly K. Goulet                   Mgmt          For                            For

1E.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1F.    Election of Director: Carol B. Hallett                    Mgmt          For                            For

1G.    Election of Director: Duncan J. McNabb                    Mgmt          For                            For

1H.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

1I.    Election of Director: John K. Wulff                       Mgmt          For                            For

1J.    Election of Director: Carol J. Zierhoffer                 Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       Pricewaterhouse Coopers 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 the Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ATN INTERNATIONAL, INC.                                                                     Agenda Number:  935256037
--------------------------------------------------------------------------------------------------------------------------
        Security:  00215F107
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2020
          Ticker:  ATNI
            ISIN:  US00215F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bernard J. Bulkin                   Mgmt          For                            For

1B.    Election of Director: James S. Eisenstein                 Mgmt          For                            For

1C.    Election of Director: Richard J. Ganong                   Mgmt          For                            For

1D.    Election of Director: John C. Kennedy                     Mgmt          For                            For

1E.    Election of Director: Pamela F. Lenehan                   Mgmt          For                            For

1F.    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

1G.    Election of Director: Michael T. Prior                    Mgmt          For                            For

1H.    Election of Director: Charles J. Roesslein                Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 AVAYA HOLDINGS CORP.                                                                        Agenda Number:  935326555
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351X101
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  AVYA
            ISIN:  US05351X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. Chirico, Jr.                                     Mgmt          For                            For
       Stephan Scholl                                            Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Stanley J. Sutula, III                                    Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       William D. Watkins                                        Mgmt          For                            For
       Jacqueline E. Yeaney                                      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 September
       30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVID TECHNOLOGY, INC.                                                                       Agenda Number:  935372552
--------------------------------------------------------------------------------------------------------------------------
        Security:  05367P100
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  AVID
            ISIN:  US05367P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christian A. Asmar

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Elizabeth M. Daley

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nancy Hawthorne

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michelle Munson

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Daniel B. Silvers

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John P. Wallace

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Peter M. Westley

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal
       year.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2014 Stock Incentive Plan.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVIENT CORPORATION                                                                          Agenda Number:  935372475
--------------------------------------------------------------------------------------------------------------------------
        Security:  05368V106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AVNT
            ISIN:  US05368V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Abernathy                                       Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Gregory J. Goff                                           Mgmt          For                            For
       William R. Jellison                                       Mgmt          For                            For
       Sandra Beach Lin                                          Mgmt          For                            For
       Kim Ann Mink Ph.D.                                        Mgmt          For                            For
       Robert M. Patterson                                       Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Patricia Verduin Ph.D.                                    Mgmt          For                            For
       William A. Wulfsohn                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BAR HARBOR BANKSHARES                                                                       Agenda Number:  935375178
--------------------------------------------------------------------------------------------------------------------------
        Security:  066849100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  BHB
            ISIN:  US0668491006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daina H. Belair                     Mgmt          For                            For

1B.    Election of Director: Matthew L. Caras                    Mgmt          For                            For

1C.    Election of Director: David M. Colter                     Mgmt          For                            For

1D.    Election of Director: Steven H. Dimick                    Mgmt          For                            For

1E.    Election of Director: Martha T. Dudman                    Mgmt          For                            For

1F.    Election of Director: Lauri E. Fernald                    Mgmt          For                            For

1G.    Election of Director: Brendan J. O'Halloran               Mgmt          For                            For

1H.    Election of Director: Curtis C. Simard                    Mgmt          For                            For

1I.    Election of Director: Kenneth E. Smith                    Mgmt          For                            For

1J.    Election of Director: Stephen R. Theroux                  Mgmt          For                            For

1K.    Election of Director: Scott G. Toothaker                  Mgmt          For                            For

1L.    Election of Director: David B. Woodside                   Mgmt          For                            For

2.     APPROVAL OF NON-BINDING, ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE 2020 COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  935359213
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas O. Barnes                    Mgmt          For                            For

1B.    Election of Director: Elijah K. Barnes                    Mgmt          For                            For

1C.    Election of Director: Patrick J. Dempsey                  Mgmt          For                            For

1D.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1E.    Election of Director: Thomas J. Hook                      Mgmt          For                            For

1F.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1G.    Election of Director: Mylle H. Mangum                     Mgmt          For                            For

1H.    Election of Director: Hans-Peter Manner                   Mgmt          For                            For

1I.    Election of Director: William J. Morgan                   Mgmt          For                            For

1J.    Election of Director: Anthony V. Nicolosi                 Mgmt          For                            For

1K.    Election of Director: JoAnna L. Sohovich                  Mgmt          For                            For

2.     Advisory vote for the resolution to approve               Mgmt          For                            For
       the Company's executive compensation.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  935417457
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Thomas J. Carley

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Thomas B. Cusick

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Diane L. Dewbrey

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: James B. Hicks, Ph.D.

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Jon L. Justesen

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Gary E. Kramer

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Anthony Meeker

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Carla A. Moradi

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Vincent P. Price

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of selection of Deloitte and                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  935326961
--------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  19-Feb-2021
          Ticker:  BECN
            ISIN:  US0736851090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip W. Knisely                                         Mgmt          For                            For
       Julian G. Francis                                         Mgmt          For                            For
       Carl T. Berquist                                          Mgmt          For                            For
       Barbara G. Fast                                           Mgmt          For                            For
       Richard W. Frost                                          Mgmt          For                            For
       Alan Gershenhorn                                          Mgmt          For                            For
       Robert M. McLaughlin                                      Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Stuart A. Randle                                          Mgmt          For                            For
       Nathan K. Sleeper                                         Mgmt          For                            For
       Douglas L. Young                                          Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

3.     To approve the compensation for our named                 Mgmt          For                            For
       executive officers as presented in the
       Compensation Discussion and Analysis, the
       compensation tables, and the related
       disclosures contained in the accompanying
       proxy statement on a non-binding, advisory
       basis




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  935241238
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2020
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1B.    Election of Director: Mark J. Tritton                     Mgmt          For                            For

1C.    Election of Director: John E. Fleming                     Mgmt          For                            For

1D.    Election of Director: Sue E. Gove                         Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Kirwan                   Mgmt          For                            For

1F.    Election of Director: Johnathan B. (JB)                   Mgmt          For                            For
       Osborne

1G.    Election of Director: Harsha Ramalingam                   Mgmt          For                            For

1H.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1I.    Election of Director: Joshua E. Schechter                 Mgmt          For                            For

1J.    Election of Director: Andrea Weiss                        Mgmt          For                            For

1K.    Election of Director: Mary A. Winston                     Mgmt          For                            For

1L.    Election of Director: Ann Yerger                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditors for the 2020 fiscal
       year.

3.     To approve, by non-binding vote, the 2019                 Mgmt          For                            For
       compensation paid to the Company's Named
       Executive Officers (commonly known as a
       "say-on-pay" proposal).




--------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  935370039
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David W. Scheible                                         Mgmt          For                            For
       Bruce A. Carlson                                          Mgmt          For                            For
       Anne De Greef-Safft                                       Mgmt          For                            For
       Douglas G. Duncan                                         Mgmt          For                            For
       Robert K. Gifford                                         Mgmt          For                            For
       Kenneth T. Lamneck                                        Mgmt          For                            For
       Jeffrey S. McCreary                                       Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       Jeffrey W. Benck                                          Mgmt          For                            For

2.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 BERRY CORPORATION (BRY)                                                                     Agenda Number:  935374948
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579X101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  BRY
            ISIN:  US08579X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cary Baetz                                                Mgmt          For                            For
       Brent Buckley                                             Mgmt          For                            For
       Renee Hornbaker                                           Mgmt          For                            For
       Anne Mariucci                                             Mgmt          For                            For
       Don Paul                                                  Mgmt          For                            For
       Trem Smith                                                Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  935395156
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra Campos                                             Mgmt          For                            For
       James R. Chambers                                         Mgmt          For                            For
       Sebastian J. DiGrande                                     Mgmt          For                            For
       Marla C. Gottschalk                                       Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Christopher J McCormick                                   Mgmt          For                            For
       Kimberley A. Newton                                       Mgmt          For                            For
       Nancy A. Reardon                                          Mgmt          For                            For
       Wendy L. Schoppert                                        Mgmt          For                            For
       Bruce K. Thorn                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2021.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935426367
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher J. Baldwin                                    Mgmt          For                            For
       Ken Parent                                                Mgmt          For                            For
       Robert Steele                                             Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  935357497
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linden R. Evans                                           Mgmt          For                            For
       Barry M. Granger                                          Mgmt          For                            For
       Tony A. Jensen                                            Mgmt          For                            For
       Steven R. Mills                                           Mgmt          For                            For
       Scott M. Prochazka                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as Black Hills
       Corporation's independent registered public
       accounting firm for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BLOOM ENERGY CORPORATION                                                                    Agenda Number:  935369707
--------------------------------------------------------------------------------------------------------------------------
        Security:  093712107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  BE
            ISIN:  US0937121079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Boskin                                            Mgmt          For                            For
       John T. Chambers                                          Mgmt          For                            For
       L. John Doerr                                             Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of stockholders' advisory votes
       on the compensation of our named executive
       officers.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  935383834
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Elect Class III Director with term expiring               Mgmt          For                            For
       in 2024: David R. Fitzjohn

1b.    Elect Class III Director with term expiring               Mgmt          For                            For
       in 2024: John P. Gainor, Jr.

1c.    Elect Class III Director with term expiring               Mgmt          For                            For
       in 2024: John J. Mahoney

1d.    Elect Class III Director with term expiring               Mgmt          For                            For
       in 2024: R. Michael Mohan

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered certified public
       accounting firm for the fiscal year ending
       December 26, 2021

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers

4.     To approve amendments to the Company's                    Mgmt          For                            For
       Charter to declassify the Board

5.     To vote on a stockholder proposal                         Shr           For                            Against
       requesting that the Company take action to
       eliminate supermajority voting provisions
       from our Governance Documents

6.     To vote on a stockholder proposal                         Shr           For                            Against
       requesting that the Board issue a report
       outlining if and how the Company could
       increase efforts to reduce its total
       contribution to climate change




--------------------------------------------------------------------------------------------------------------------------
 BLUCORA INC                                                                                 Agenda Number:  935354100
--------------------------------------------------------------------------------------------------------------------------
        Security:  095229100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  BCOR
            ISIN:  US0952291005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Georganne C. Proctor                                      Mgmt          For                            For
       Steven Aldrich                                            Mgmt          For                            For
       Mark Ernst                                                Mgmt          For                            For
       E. Carol Hayles                                           Mgmt          For                            For
       John Macllwaine                                           Mgmt          For                            For
       Tina Perry                                                Mgmt          For                            For
       Karthik Rao                                               Mgmt          For                            For
       Jana R. Schreuder                                         Mgmt          For                            For
       Christopher W. Walters                                    Mgmt          For                            For
       Mary S. Zappone                                           Mgmt          For                            For

2.     Ratification, on an advisory (non-binding)                Mgmt          For                            For
       basis, of the appointment of Ernst & Young
       LLP as our independent registered public
       accounting firm for 2021

3.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of our named executive officer
       compensation




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO, INC.                                                                          Agenda Number:  935422636
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: John O.                    Mgmt          For                            For
       Agwunobi, M.D.

1B.    Election of Class II Director: Daniel S.                  Mgmt          For                            For
       Lynch

1C.    Election of Class II Director: William R.                 Mgmt          For                            For
       Sellers, M.D.

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     To recommend the frequency of future                      Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     To approve an amendment to the 2013                       Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BMC STOCK HOLDINGS, INC.                                                                    Agenda Number:  935306464
--------------------------------------------------------------------------------------------------------------------------
        Security:  05591B109
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  BMCH
            ISIN:  US05591B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of August 26, 2020 (the
       "Merger Agreement"), by and among BMC Stock
       Holdings, Inc., Builders FirstSource, Inc.
       and Boston Merger Sub I Inc.

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the executive officer
       compensation that will or may be paid to
       named executive officers of BMC Stock
       Holdings, Inc. in connection with the
       transactions contemplated by the Merger
       Agreement.

3.     Approval of the adjournment of the                        Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if, within three business days
       prior to the date of the stockholder
       meeting, there are not sufficient votes to
       approve Proposal 1, or if BMC Stock
       Holdings, Inc. is otherwise required or
       permitted to do so pursuant to the Merger
       Agreement, or to ensure that any supplement
       or amendment to the joint proxy
       statement/prospectus is timely provided to
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE COMPANY                                                                       Agenda Number:  935352396
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BCC
            ISIN:  US09739D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nate Jorgensen                      Mgmt          For                            For

1B.    Election of Director: Richard Fleming                     Mgmt          For                            For

1C.    Election of Director: Mack Hogans                         Mgmt          For                            For

1D.    Election of Director: Christopher McGowan                 Mgmt          For                            For

2.     Advisory vote approving the Company's                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of KPMG as the                  Mgmt          For                            For
       Company's external auditors for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  935359869
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Bailey                                            Mgmt          For                            For
       Robert L. Boughner                                        Mgmt          For                            For
       William R. Boyd                                           Mgmt          For                            For
       William S. Boyd                                           Mgmt          For                            For
       Marianne Boyd Johnson                                     Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Christine J. Spadafor                                     Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Peter M. Thomas                                           Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For
       Veronica J. Wilson                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEBIO PHARMA INC                                                                        Agenda Number:  935317948
--------------------------------------------------------------------------------------------------------------------------
        Security:  10806X102
    Meeting Type:  Special
    Meeting Date:  19-Jan-2021
          Ticker:  BBIO
            ISIN:  US10806X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       BridgeBio common stock issuable in
       connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of October 5, 2020, by and
       among Eidos Therapeutics, Inc., BridgeBio
       Pharma, Inc., Globe Merger Sub I, Inc. and
       Globe Merger Sub II, Inc. (the "BridgeBio
       share issuance proposal").

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting of stockholders of BridgeBio to
       another date and place, if necessary or
       appropriate, to solicit additional votes in
       favor of the BridgeBio share issuance
       proposal or to ensure that a quorum is
       present at the BridgeBio special meeting.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEBIO PHARMA INC                                                                        Agenda Number:  935440658
--------------------------------------------------------------------------------------------------------------------------
        Security:  10806X102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BBIO
            ISIN:  US10806X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric Aguiar, M.D.                                         Mgmt          For                            For
       Ali Satvat                                                Mgmt          For                            For
       Jennifer E. Cook                                          Mgmt          For                            For

2.     To cast a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To cast a non-binding, advisory vote on the               Mgmt          1 Year                         For
       frequency of future non-binding, advisory
       votes to approve the compensation of the
       Company's named executive officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTSPHERE INVESTMENT GROUP INC.                                                          Agenda Number:  935430455
--------------------------------------------------------------------------------------------------------------------------
        Security:  10948W103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  BSIG
            ISIN:  US10948W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1.2    Election of Director: Andrew Kim                          Mgmt          For                            For

1.3    Election of Director: John Paulson                        Mgmt          Against                        Against

1.4    Election of Director: Barbara Trebbi                      Mgmt          For                            For

1.5    Election of Director: Suren Rana                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as BrightSphere's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote on frequency of advisory                    Mgmt          1 Year                         For
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  935275063
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frances L. Allen                    Mgmt          For                            For

1B.    Election of Director: Cynthia (Cindy) L.                  Mgmt          For                            For
       Davis

1C.    Election of Director: Joseph M. DePinto                   Mgmt          For                            For

1D.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1E.    Election of Director: William T. Giles                    Mgmt          For                            For

1F.    Election of Director: James C. Katzman                    Mgmt          For                            For

1G.    Election of Director: Alexandre G. Macedo                 Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic                   Mgmt          For                            For

1I.    Election of Director: Prashant N. Ranade                  Mgmt          For                            For

1J.    Election of Director: Wyman T. Roberts                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for the fiscal year 2021.

3.     Advisory Vote to approve, by non-binding                  Mgmt          For                            For
       vote, Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 BROADSTONE NET LEASE INC                                                                    Agenda Number:  935385395
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135E203
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  BNL
            ISIN:  US11135E2037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laurie A. Hawkes                    Mgmt          For                            For

1.2    Election of Director: Christopher J.                      Mgmt          For                            For
       Czarnecki

1.3    Election of Director: Denise                              Mgmt          For                            For
       Brooks-Williams

1.4    Election of Director: Michael A. Coke                     Mgmt          For                            For

1.5    Election of Director: David M. Jacobstein                 Mgmt          For                            For

1.6    Election of Director: Agha S. Khan                        Mgmt          For                            For

1.7    Election of Director: Shekar Narasimhan                   Mgmt          For                            For

1.8    Election of Director: Geoffrey H.                         Mgmt          For                            For
       Rosenberger

1.9    Election of Director: James H. Watters                    Mgmt          For                            For

2.     To ratify the appointment of Delotte &                    Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRP GROUP INC                                                                               Agenda Number:  935420769
--------------------------------------------------------------------------------------------------------------------------
        Security:  05589G102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BRP
            ISIN:  US05589G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Trevor Baldwin                                            Mgmt          For                            For
       Barbara Matas                                             Mgmt          For                            For
       Jay Cohen                                                 Mgmt          For                            For

2.     Company Proposal - Ratification for the                   Mgmt          For                            For
       Selection of PricewaterhouseCoopers LLP as
       our Independent Registered Public
       Accounting Firm for the Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRT APARTMENTS CORP.                                                                        Agenda Number:  935419285
--------------------------------------------------------------------------------------------------------------------------
        Security:  055645303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  BRT
            ISIN:  US0556453035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan H. Ginsburg                    Mgmt          For                            For

1B.    Election of Director: Jeffrey A. Gould                    Mgmt          For                            For

1C.    Election of Director: Jonathan H. Simon                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935306503
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Builders FirstSource, Inc. common stock to
       the stockholders of BMC Stock Holdings,
       Inc. pursuant to the merger agreement.

2.     Adoption of an amendment to the charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock.

3.     Approval of the adjournment of the Builders               Mgmt          For                            For
       FirstSource, Inc. stockholder meeting in
       accordance with the merger agreement,
       including to solicit additional proxies if
       there are not sufficient votes.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935422787
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cleveland A. Christophe                                   Mgmt          For                            For
       David E. Flitman                                          Mgmt          For                            For
       W. Bradley Hayes                                          Mgmt          For                            For
       Brett N. Milgrim                                          Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLC as our
       independent registered public accounting
       firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  935349375
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sheila Bair                         Mgmt          For                            For

1B.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1C.    Election of Director: Paul Fribourg                       Mgmt          For                            For

1D.    Election of Director: J. Erik Fyrwald                     Mgmt          For                            For

1E.    Election of Director: Gregory A. Heckman                  Mgmt          For                            For

1F.    Election of Director: Bernardo Hees                       Mgmt          For                            For

1G.    Election of Director: Kathleen Hyle                       Mgmt          For                            For

1H.    Election of Director: Henry W. Winship                    Mgmt          For                            For

1I.    Election of Director: Mark N. Zenuk                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To appoint Deloitte & Touche LLP as Bunge                 Mgmt          For                            For
       Limited's independent auditors for the
       fiscal year ending December 31, 2021 and to
       authorize the audit committee of the Board
       of Directors to determine the independent
       auditors' fees.

4.     Amendment to the Bunge Limited 2017                       Mgmt          For                            For
       Non-Employee Director Equity Incentive Plan
       to increase the number of authorized shares
       by 200,000 shares.

5.     Shareholder proposal regarding a report on                Shr           For                            For
       the soy supply chain.

6.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 BUSINESS FIRST BANCSHARES, INC.                                                             Agenda Number:  935405200
--------------------------------------------------------------------------------------------------------------------------
        Security:  12326C105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  BFST
            ISIN:  US12326C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Drew C. Brees                       Mgmt          For                            For

1B.    Election of Director: James J. Buquet, III                Mgmt          For                            For

1C.    Election of Director: Carol M. Calkins                    Mgmt          For                            For

1D.    Election of Director: Ricky D. Day                        Mgmt          For                            For

1E.    Election of Director: John P. Ducrest                     Mgmt          For                            For

1F.    Election of Director: Mark P. Folse                       Mgmt          For                            For

1G.    Election of Director: Robert S. Greer, Jr.                Mgmt          For                            For

1H.    Election of Director: J. Vernon Johnson                   Mgmt          For                            For

1I.    Election of Director: Rolfe H. McCollister,               Mgmt          For                            For
       Jr.

1J.    Election of Director: Andrew D. McLindon                  Mgmt          For                            For

1K.    Election of Director: David R. Melville,                  Mgmt          For                            For
       III

1L.    Election of Director: Patrick E. Mockler                  Mgmt          For                            For

1M.    Election of Director: David A. Montgomery,                Mgmt          For                            For
       Jr.

1N.    Election of Director: Arthur J. Price                     Mgmt          For                            For

1O.    Election of Director: Kenneth Wm. Smith                   Mgmt          For                            For

1P.    Election of Director: Keith A. Tillage                    Mgmt          For                            For

1Q.    Election of Director: Steven G. White                     Mgmt          For                            For

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Vote, on an advisory basis, on the                        Mgmt          1 Year                         For
       frequency of executive compensation
       advisory votes.

4.     To ratify the appointment of Dixon Hughes                 Mgmt          For                            For
       Goodman, LLP as auditor for the Company for
       the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  935424438
--------------------------------------------------------------------------------------------------------------------------
        Security:  12769G100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  CZR
            ISIN:  US12769G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary L. Carano                                            Mgmt          For                            For
       Bonnie S. Biumi                                           Mgmt          For                            For
       Jan Jones Blackhurst                                      Mgmt          For                            For
       Frank J. Fahrenkopf                                       Mgmt          For                            For
       Don R. Kornstein                                          Mgmt          For                            For
       Courtney R. Mather                                        Mgmt          For                            For
       Michael E. Pegram                                         Mgmt          For                            For
       Thomas R. Reeg                                            Mgmt          For                            For
       David P. Tomick                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2021.

5.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK TO
       500,000,000.

6.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          Against                        Against
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO AUTHORIZE THE ISSUANCE
       OF 150,000,000 SHARES OF PREFERRED STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CAESARSTONE LTD.                                                                            Agenda Number:  935284656
--------------------------------------------------------------------------------------------------------------------------
        Security:  M20598104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2020
          Ticker:  CSTE
            ISIN:  IL0011259137
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Re-election of the Director: Ariel Halperin               Mgmt          For                            For

1b     Re-election of the Director: Dori Brown                   Mgmt          For                            For

1c     Re-election of the Director: Roger                        Mgmt          For                            For
       Abravanel

1d     Re-election of the Director: Ronald Kaplan                Mgmt          For                            For

1e     Re-election of the Director: Ofer Tsimchi                 Mgmt          For                            For

1f     Re-election of the Director: Shai Bober                   Mgmt          For                            For

1g     Re-election of the Director: Tom Pardo                    Mgmt          For                            For
       Izhaki

2a     Elect as external director and to approve                 Mgmt          For                            For
       the term of cash compensation: Nurit
       Benjamini

2b     Elect as external director and to approve                 Mgmt          For                            For
       the term of cash compensation: Lily Ayalon

2aa    Are you a controlling shareholder in the                  Mgmt          Against
       Company, or have a personal interest in the
       approval of Proposal No. 2, excluding a
       personal interest that does not result from
       the shareholder's relationship with the
       controlling shareholder? (Please note: If
       you do not mark either Yes or No, your
       shares will not be voted for Proposal No.
       2). Mark "For" = Yes or "Against" = No.

3      To approve and adopt the 2020 Share                       Mgmt          For                            For
       Incentive Plan for the Company

4      To approve an amended and restated                        Mgmt          For                            For
       Compensation Policy, effective as of the
       date of the Meeting for a period of three
       years.

4a     Are you a controlling shareholder in the                  Mgmt          Against
       Company, or have a personal interest in the
       approval of Proposal No. 4 (If your
       interest arises solely from the fact that
       you hold shares in the Company, you would
       not be deemed to have a personal interest)?
       (Please note: If you do not mark either Yes
       or No, your shares will not be voted for
       Proposal No. 4). Mark "For" = Yes or
       "Against" = No.

5      To approve the grant of equity-based                      Mgmt          For                            For
       compensation to the Company's directors
       that are non-affiliates of controlling
       shareholders of the Company, subject to his
       or her election or re-election as a
       director at the Meeting.

6      To approve the grant of equity-based                      Mgmt          For                            For
       compensation to certain of the Company's
       directors that are currently affiliates of
       controlling shareholders of the Company,
       subject to his or her re-election as a
       director at the Meeting.

6a     Do you have a personal interest in the                    Mgmt          Against
       approval of Proposal No. 6 (If your
       interest arises solely from the fact that
       you hold shares in the Company, you would
       not be deemed to have a personal interest)?
       (Please note: If you do not mark either Yes
       or No, your shares will not be voted for
       Proposal No. 6). Mark "For" = Yes or
       "Against" = No.

7      To approve an amendment to the terms of                   Mgmt          For                            For
       engagement of Mr. Yuval Dagim, the
       Company's Chief Executive Officer.

7a     Are you a controlling shareholder in the                  Mgmt          Against
       Company, or have a personal interest in the
       approval of Proposal No. 7 (If your
       interest arises solely from the fact that
       you hold shares in the Company, you would
       not be deemed to have a personal interest)?
       (Please note: If you do not mark either Yes
       or No, your shares will not be voted for
       Proposal No. 7). Mark "For" = Yes or
       "Against" = No.

8      To approve the reappointment of Kost,                     Mgmt          For                            For
       Forer, Gabbay & Kasierer (a member of Ernst
       & Young Global) as the Company's
       independent auditors for the year ending
       December 31, 2020, and its service until
       the annual general meeting of shareholders
       to be held in 2021 and to authorize the
       Company's board of directors, upon
       recommendation of the audit committee of
       the Company, to determine the compensation
       of the auditors.




--------------------------------------------------------------------------------------------------------------------------
 CAI INTERNATIONAL, INC.                                                                     Agenda Number:  935404335
--------------------------------------------------------------------------------------------------------------------------
        Security:  12477X106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  CAI
            ISIN:  US12477X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathryn G. Jackson                                        Mgmt          For                            For
       Andrew S. Ogawa                                           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.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA BANCORP                                                                          Agenda Number:  935411405
--------------------------------------------------------------------------------------------------------------------------
        Security:  13005U101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CALB
            ISIN:  US13005U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen A. Cortese                                        Mgmt          For                            For
       Andrew J. Armanino                                        Mgmt          For                            For
       Kevin J. Cullen                                           Mgmt          For                            For
       Stephen R. Dathe                                          Mgmt          For                            For
       Wayne S. Doiguchi                                         Mgmt          For                            For
       Donald J. Kintzer                                         Mgmt          For                            For
       Rochelle G. Klein                                         Mgmt          For                            For
       Julie J. Levenson                                         Mgmt          For                            For
       Frank L. Muller                                           Mgmt          For                            For
       Steven E. Shelton                                         Mgmt          For                            For
       Edmond E. Traille                                         Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Public Accounting Firm. To
       ratify the appointment of Crowe LLP as our
       independent public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL BANCORP INC                                                                         Agenda Number:  935376423
--------------------------------------------------------------------------------------------------------------------------
        Security:  139737100
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CBNK
            ISIN:  US1397371006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scot R. Browning                                          Mgmt          For                            For
       Joshua B. Bernstein                                       Mgmt          For                            For
       Joseph M. Greene                                          Mgmt          For                            For

2.     Approval of the amendment to the Capital                  Mgmt          Against                        Against
       Bancorp, Inc. 2017 Stock and Incentive
       Compensation Plan to increase the number of
       shares available for grant under such plan
       (Board unanimously recommends voting FOR
       Capital Bancorp, Inc. 2017 Stock and
       Incentive Compensation Plan).

3.     Ratification of the appointment of Elliott                Mgmt          For                            For
       Davis, PLLC as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021 (Board
       unanimously recommends voting FOR the
       independent registered public accounting
       firm).




--------------------------------------------------------------------------------------------------------------------------
 CAPSTAR FINANCIAL HOLDINGS INC                                                              Agenda Number:  935382983
--------------------------------------------------------------------------------------------------------------------------
        Security:  14070T102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  CSTR
            ISIN:  US14070T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis C. Bottorff                                        Mgmt          For                            For
       L. Earl Bentz                                             Mgmt          For                            For
       Sam B. DeVane                                             Mgmt          For                            For
       Thomas R. Flynn                                           Mgmt          For                            For
       Louis A. Green III                                        Mgmt          For                            For
       Valora S. Gurganious                                      Mgmt          For                            For
       Myra NanDora Jenne                                        Mgmt          For                            For
       Joelle J. Phillips                                        Mgmt          For                            For
       Timothy K. Schools                                        Mgmt          For                            For
       Stephen B. Smith                                          Mgmt          For                            For
       James S. Turner, Jr.                                      Mgmt          For                            For
       Toby S. Wilt                                              Mgmt          For                            For

2.     To ratify the appointment of Elliott Davis,               Mgmt          For                            For
       LLC as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve the CapStar Financial Holdings,                Mgmt          For                            For
       Inc. 2021 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARA THERAPEUTICS, INC.                                                                     Agenda Number:  935407557
--------------------------------------------------------------------------------------------------------------------------
        Security:  140755109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  CARA
            ISIN:  US1407551092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harrison Bains, Jr.                                       Mgmt          For                            For
       Susan Shiff, Ph.D.                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CARDLYTICS, INC.                                                                            Agenda Number:  935380371
--------------------------------------------------------------------------------------------------------------------------
        Security:  14161W105
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CDLX
            ISIN:  US14161W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John V. Balen                                             Mgmt          For                            For
       Aimee Lapic                                               Mgmt          For                            For
       Jessica Jensen                                            Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

4.     Advisory vote to approve the preferred                    Mgmt          1 Year                         For
       frequency of stockholder advisory votes on
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CAREDX, INC.                                                                                Agenda Number:  935424325
--------------------------------------------------------------------------------------------------------------------------
        Security:  14167L103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  CDNA
            ISIN:  US14167L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. W. Bickerstaff, III                                    Mgmt          For                            For
       Grace E. Colon, Ph.D.                                     Mgmt          For                            For
       Ralph Snyderman, M.D.                                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of amendments to the Company's                   Mgmt          For                            For
       Certificate of Incorporation and Bylaws to
       eliminate certain supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 CARETRUST REIT, INC                                                                         Agenda Number:  935349565
--------------------------------------------------------------------------------------------------------------------------
        Security:  14174T107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  CTRE
            ISIN:  US14174T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Allen C. Barbieri                   Mgmt          For                            For

1B.    Election of Director: Jon D. Kline                        Mgmt          For                            For

1C.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1D.    Election of Director: Spencer G. Plumb                    Mgmt          For                            For

1E.    Election of Director: Gregory K. Stapley                  Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CARS.COM INC.                                                                               Agenda Number:  935414689
--------------------------------------------------------------------------------------------------------------------------
        Security:  14575E105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CARS
            ISIN:  US14575E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerri DeVard                                              Mgmt          For                            For
       Scott Forbes                                              Mgmt          For                            For
       Jill Greenthal                                            Mgmt          For                            For
       Thomas Hale                                               Mgmt          For                            For
       Michael Kelly                                             Mgmt          For                            For
       Donald A. McGovern, Jr.                                   Mgmt          For                            For
       Greg Revelle                                              Mgmt          For                            For
       Jenell R. Ross                                            Mgmt          For                            For
       Bala Subramanian                                          Mgmt          For                            For
       T. Alex Vetter                                            Mgmt          For                            For
       Bryan Wiener                                              Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young                   Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as our independent
       certified public accountants for fiscal
       year 2021.

3.     Non-binding advisory resolution approving                 Mgmt          Against                        Against
       the compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CATALYST PHARMACEUTICALS, INC.                                                              Agenda Number:  935250718
--------------------------------------------------------------------------------------------------------------------------
        Security:  14888U101
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2020
          Ticker:  CPRX
            ISIN:  US14888U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patrick J. McEnany                  Mgmt          For                            For

1.2    Election of Director: Philip H. Coelho                    Mgmt          Against                        Against

1.3    Election of Director: Charles B. O'Keeffe                 Mgmt          For                            For

1.4    Election of Director: David S. Tierney,                   Mgmt          For                            For
       M.D.

1.5    Election of Director: Donald A. Denkhaus                  Mgmt          For                            For

1.6    Election of Director: Richard J. Daly                     Mgmt          For                            For

2.     To approve an Amendment to our Certificate                Mgmt          For                            For
       of Incorporation increasing the number of
       authorized shares of our common stock from
       150,000,000 to 200,000,000.

3.     To approve an amendment to our 2018 Stock                 Mgmt          For                            For
       Incentive Plan to increase the shares
       available for issuance by 2.5 million.

4.     To ratify the extension of the Company's                  Mgmt          For                            For
       Stockholder's Rights Plan until September
       20, 2022 that was previously approved by
       our board of directors.

5.     To approve, on an advisory basis, the 2019                Mgmt          For                            For
       compensation of our named executive
       officers.

6.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

7.     To transact such other business as may                    Mgmt          For                            For
       properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CATCHMARK TIMBER TRUST, INC.                                                                Agenda Number:  935398772
--------------------------------------------------------------------------------------------------------------------------
        Security:  14912Y202
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  CTT
            ISIN:  US14912Y2028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2022: Tim E. Bentsen

1.2    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2022: Brian M. Davis

1.3    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2022: James M. DeCosmo

1.4    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2022: Paul S. Fisher

1.5    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2022: Mary E. McBride

1.6    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2022: Douglas D. Rubenstein

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approval, of the CatchMark Timber Trust,                  Mgmt          For                            For
       Inc. 2021 Incentive Plan.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  935402519
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Jane Jelenko

1B.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Anthony M. Tang

1C.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Shally Wang

1D.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Peter Wu

1E.    Election Class II Director for the term                   Mgmt          For                            For
       ending 2022: Chang M. Liu

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to Cathay General
       Bancorp's named executive officers as
       disclosed in the proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Cathay General Bancorp's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAVCO INDUSTRIES, INC.                                                                      Agenda Number:  935239396
--------------------------------------------------------------------------------------------------------------------------
        Security:  149568107
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  CVCO
            ISIN:  US1495681074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan L. Blount                     Mgmt          For                            For

1B.    Election of Director: William C. Boor                     Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CB FINANCIAL SERVICES, INC.                                                                 Agenda Number:  935378782
--------------------------------------------------------------------------------------------------------------------------
        Security:  12479G101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CBFV
            ISIN:  US12479G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karl G. Baily                                             Mgmt          For                            For
       Ralph Burchianti                                          Mgmt          For                            For
       Roberta R. Olejasz                                        Mgmt          For                            For
       John M. Swiatek                                           Mgmt          For                            For

2.     Approval of the CB Financial Services, Inc.               Mgmt          For                            For
       2021 Equity Incentive Plan.

3.     Ratification of the appointment of BKD, LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the 2021 fiscal year.

4.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  935318077
--------------------------------------------------------------------------------------------------------------------------
        Security:  153527106
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  CENT
            ISIN:  US1535271068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William E. Brown                                          Mgmt          Withheld                       Against
       Courtnee Chun                                             Mgmt          For                            For
       Timothy P. Cofer                                          Mgmt          For                            For
       Brendan P. Dougher                                        Mgmt          For                            For
       Michael J. Edwards                                        Mgmt          For                            For
       Michael J. Griffith                                       Mgmt          For                            For
       Christopher T. Metz                                       Mgmt          For                            For
       Daniel P. Myers                                           Mgmt          Withheld                       Against
       Brooks M Pennington III                                   Mgmt          Withheld                       Against
       John R. Ranelli                                           Mgmt          Withheld                       Against
       M. Beth Springer                                          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 on September 25, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHAMPIONX CORPORATION                                                                       Agenda Number:  935367513
--------------------------------------------------------------------------------------------------------------------------
        Security:  15872M104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CHX
            ISIN:  US15872M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. Somasundaram                                           Mgmt          For                            For
       Stephen K. Wagner                                         Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Our
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of ChampionX's Named Executive Officers for
       2020.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Equity and Cash Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CHATHAM LODGING TRUST                                                                       Agenda Number:  935367967
--------------------------------------------------------------------------------------------------------------------------
        Security:  16208T102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CLDT
            ISIN:  US16208T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin B. Brewer, Jr.                                      Mgmt          For                            For
       Thomas J. Crocker                                         Mgmt          For                            For
       Jeffrey H. Fisher                                         Mgmt          For                            For
       Mary Beth Higgins                                         Mgmt          For                            For
       Robert Perlmutter                                         Mgmt          For                            For
       Rolf E. Ruhfus                                            Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accountants.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE UTILITIES CORPORATION                                                            Agenda Number:  935362842
--------------------------------------------------------------------------------------------------------------------------
        Security:  165303108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CPK
            ISIN:  US1653031088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three-years term:                Mgmt          For                            For
       Thomas P. Hill, Jr.

1B.    Election of Director for three-years term:                Mgmt          For                            For
       Dennis S. Hudson, III

1C.    Election of Director for two-years term:                  Mgmt          For                            For
       Calvert A. Morgan, Jr.

2.     Cast a non-binding advisory vote to approve               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Cast a non-binding advisory vote to ratify                Mgmt          For                            For
       the appointment of the Company's
       independent registered public accounting
       firm, Baker Tilly US, LLP.




--------------------------------------------------------------------------------------------------------------------------
 CHINOOK THERAPEUTICS, INC.                                                                  Agenda Number:  935403042
--------------------------------------------------------------------------------------------------------------------------
        Security:  16961L106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  KDNY
            ISIN:  US16961L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Srinivas Akkaraju                                         Mgmt          For                            For
       Dolca Thomas                                              Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

4.     Non-binding vote on an annual advisory vote               Mgmt          1 Year                         For
       on the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  935372956
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy Antonellis                                          Mgmt          For                            For
       Carlos Sepulveda                                          Mgmt          For                            For
       Mark Zoradi                                               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche, LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, annual advisory vote on                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CIRCOR INTERNATIONAL, INC.                                                                  Agenda Number:  935391526
--------------------------------------------------------------------------------------------------------------------------
        Security:  17273K109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  CIR
            ISIN:  US17273K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class I director to continue                  Mgmt          For                            For
       until the Annual Meeting of Stockholders in
       2022: Scott Buckhout

1B     Election of Class I director to continue                  Mgmt          For                            For
       until the Annual Meeting of Stockholders in
       2022: Samuel R. Chapin

1C     Election of Class I director to continue                  Mgmt          Against                        Against
       until the Annual Meeting of Stockholders in
       2022: David F. Dietz

1D     Election of Class I director to continue                  Mgmt          For                            For
       until the Annual Meeting of Stockholders in
       2022: Tina M. Donikowski

1E     Election of Class I director to continue                  Mgmt          For                            For
       until the Annual Meeting of Stockholders in
       2022: Bruce Lisman

1F     Election of Class I director to continue                  Mgmt          For                            For
       until the Annual Meeting of Stockholders in
       2022: John (Andy) O'Donnell

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of the
       Company of Ernst & Young LLP as the
       Company's independent auditors for the
       fiscal year ending December 31, 2021.

3.     To consider an advisory vote approving the                Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

4.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       2019 Stock Option and Incentive Plan to
       increase the number of shares available for
       issuance thereunder by 1,000,000.




--------------------------------------------------------------------------------------------------------------------------
 CITY OFFICE REIT, INC.                                                                      Agenda Number:  935348486
--------------------------------------------------------------------------------------------------------------------------
        Security:  178587101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CIO
            ISIN:  US1785871013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John McLernon                       Mgmt          For                            For

1B.    Election of Director: James Farrar                        Mgmt          For                            For

1C.    Election of Director: William Flatt                       Mgmt          For                            For

1D.    Election of Director: Sabah Mirza                         Mgmt          For                            For

1E.    Election of Director: Mark Murski                         Mgmt          For                            For

1F.    Election of Director: John Sweet                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       City Office REIT, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935350998
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CWENA
            ISIN:  US18539C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          For                            For
       Nathaniel Anschuetz                                       Mgmt          For                            For
       Brian R. Ford                                             Mgmt          For                            For
       Bruce MacLennan                                           Mgmt          For                            For
       Ferrell P. McClean                                        Mgmt          For                            For
       Daniel B. More                                            Mgmt          For                            For
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          For                            For
       Scott Stanley                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Amended and Restated 2013 Equity
       Incentive Plan to increase the number of
       shares of common stock available for
       issuance under the plan and to make certain
       additional changes.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935350998
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C204
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CWEN
            ISIN:  US18539C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          For                            For
       Nathaniel Anschuetz                                       Mgmt          For                            For
       Brian R. Ford                                             Mgmt          For                            For
       Bruce MacLennan                                           Mgmt          For                            For
       Ferrell P. McClean                                        Mgmt          For                            For
       Daniel B. More                                            Mgmt          For                            For
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          For                            For
       Scott Stanley                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Amended and Restated 2013 Equity
       Incentive Plan to increase the number of
       shares of common stock available for
       issuance under the plan and to make certain
       additional changes.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC.                                                                       Agenda Number:  935353778
--------------------------------------------------------------------------------------------------------------------------
        Security:  185899101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CLF
            ISIN:  US1858991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Goncalves                                              Mgmt          For                            For
       D.C. Taylor                                               Mgmt          For                            For
       J.T. Baldwin                                              Mgmt          For                            For
       R.P. Fisher, Jr.                                          Mgmt          For                            For
       W.K. Gerber                                               Mgmt          For                            For
       S.M. Green                                                Mgmt          For                            For
       M.A. Harlan                                               Mgmt          For                            For
       R.S. Michael, III                                         Mgmt          For                            For
       J.L. Miller                                               Mgmt          For                            For
       E.M Rychel                                                Mgmt          For                            For
       G. Stoliar                                                Mgmt          For                            For
       A.M. Yocum                                                Mgmt          For                            For

2.     Approval of an amendment to                               Mgmt          For                            For
       Cleveland-Cliffs Inc.'s Fourth Amended
       Articles of Incorporation, as amended, to
       increase the number of authorized common
       shares.

3.     Approval of the Cleveland-Cliffs Inc. 2021                Mgmt          For                            For
       Nonemployee Director's Compensation Plan.

4.     Approval of the Cleveland-Cliffs Inc. 2021                Mgmt          For                            For
       Equity and Incentive Compensation Plan.

5.     Approval, on an advisory basis, of our                    Mgmt          Against                        Against
       named executive officers' compensation.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of Cleveland- Cliffs
       Inc. to serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  935359895
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1B.    Election of Director: Ellyn L. Brown                      Mgmt          For                            For

1C.    Election of Director: Stephen N. David                    Mgmt          For                            For

1D.    Election of Director: David B. Foss                       Mgmt          For                            For

1E.    Election of Director: Robert C. Greving                   Mgmt          For                            For

1F.    Election of Director: Mary R. Henderson                   Mgmt          For                            For

1G.    Election of Director: Daniel R. Maurer                    Mgmt          For                            For

1H.    Election of Director: Chetlur S. Ragavan                  Mgmt          For                            For

1I.    Election of Director: Steven E. Shebik                    Mgmt          For                            For

1J.    Election of Director: Frederick J. Sievert                Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers.

3.     Approval of the adoption of the Amended and               Mgmt          For                            For
       Restated Section 382 Shareholder Rights
       Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CNX RESOURCES CORPORATION                                                                   Agenda Number:  935359566
--------------------------------------------------------------------------------------------------------------------------
        Security:  12653C108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CNX
            ISIN:  US12653C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. Palmer Clarkson                  Mgmt          For                            For

1B.    Election of Director: Nicholas J. DeIuliis                Mgmt          For                            For

1C.    Election of Director: Maureen E.                          Mgmt          For                            For
       Lally-Green

1D.    Election of Director: Bernard Lanigan, Jr.                Mgmt          For                            For

1E.    Election of Director: Ian McGuire                         Mgmt          For                            For

1F.    Election of Director: William N. Thorndike,               Mgmt          For                            For
       Jr.

2.     Ratification of Anticipated Appointment of                Mgmt          For                            For
       Ernst & Young LLP as CNX's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.

3.     Advisory Approval of CNX's 2020 Named                     Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA CONSOLIDATED, INC.                                                                Agenda Number:  935359225
--------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COKE
            ISIN:  US1910981026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Frank Harrison, III                                    Mgmt          For                            For
       Sharon A. Decker                                          Mgmt          For                            For
       Morgan H. Everett                                         Mgmt          For                            For
       James R. Helvey, III                                      Mgmt          For                            For
       William H. Jones                                          Mgmt          For                            For
       Umesh M. Kasbekar                                         Mgmt          For                            For
       David M. Katz                                             Mgmt          Withheld                       Against
       Jennifer K. Mann                                          Mgmt          For                            For
       James H. Morgan                                           Mgmt          For                            For
       John W. Murrey, III                                       Mgmt          For                            For
       Sue Anne H. Wells                                         Mgmt          For                            For
       Dennis A. Wicker                                          Mgmt          For                            For
       Richard T. Williams                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as Coke
       Consolidated's independent registered
       public accounting firm for fiscal 2021.

3.     Stockholder proposal regarding development                Shr           For                            Against
       of a recapitalization plan.




--------------------------------------------------------------------------------------------------------------------------
 COEUR MINING, INC.                                                                          Agenda Number:  935360127
--------------------------------------------------------------------------------------------------------------------------
        Security:  192108504
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CDE
            ISIN:  US1921085049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Sebastian Edwards                   Mgmt          For                            For

1C.    Election of Director: Randolph E. Gress                   Mgmt          For                            For

1D.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1E.    Election of Director: Eduardo Luna                        Mgmt          For                            For

1F.    Election of Director: Jessica L. McDonald                 Mgmt          For                            For

1G.    Election of Director: Robert E. Mellor                    Mgmt          For                            For

1H.    Election of Director: John H. Robinson                    Mgmt          For                            For

1I.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval of amendment to the Coeur Mining,                Mgmt          For                            For
       Inc. 2018 Long Term Incentive Plan to
       increase the number of common shares
       reserved for issuance under the Plan by
       16.7 million.

4.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  935351483
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dave Schaeffer                                            Mgmt          For                            For
       D. Blake Bath                                             Mgmt          For                            For
       Steven D. Brooks                                          Mgmt          For                            For
       Lewis H. Ferguson, III                                    Mgmt          For                            For
       Carolyn Katz                                              Mgmt          For                            For
       Sheryl Kennedy                                            Mgmt          For                            For
       Marc Montagner                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accountants for the fiscal year ending
       December 31, 2021.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2017 Incentive Award Plan
       including an increase in the number of
       shares available for issuance thereunder by
       1.2 million shares.

4.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  935359124
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CNS
            ISIN:  US19247A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin Cohen                        Mgmt          For                            For

1B.    Election of Director: Robert H. Steers                    Mgmt          For                            For

1C.    Election of Director: Joseph M. Harvey                    Mgmt          For                            For

1D.    Election of Director: Reena Aggarwal                      Mgmt          For                            For

1E.    Election of Director: Frank T. Connor                     Mgmt          For                            For

1F.    Election of Director: Peter L. Rhein                      Mgmt          For                            For

1G.    Election of Director: Richard P. Simon                    Mgmt          For                            For

1H.    Election of Director: Dasha Smith                         Mgmt          For                            For

1I.    Election of Director: Edmond D. Villani                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the company's independent registered public
       accounting firm for fiscal year ending
       December 31, 2021.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  935381121
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. Bryan Lawlis, Ph.D.                                    Mgmt          For                            For
       Kimberly J. Tzoumakas                                     Mgmt          For                            For
       Alan C. Mendelson                                         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.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CAPITAL INC                                                                          Agenda Number:  935390497
--------------------------------------------------------------------------------------------------------------------------
        Security:  19626G108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  CLNY
            ISIN:  US19626G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Shaka Rasheed

1B.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: J. Braxton Carter

1C.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Gregory J. McCray

1D.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Jeannie H.
       Diefenderfer

1E.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Marc C. Ganzi

1F.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Dale Anne Reiss

1G.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Jon A. Fosheim

1H.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Nancy A. Curtin

1I.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Thomas J. Barrack, Jr.

1J.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: John L. Steffens

2.     Approval of an advisory proposal regarding                Mgmt          Against                        Against
       the compensation paid to Colony Capital,
       Inc.'s named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CREDIT REAL ESTATE, INC.                                                             Agenda Number:  935370851
--------------------------------------------------------------------------------------------------------------------------
        Security:  19625T101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CLNC
            ISIN:  US19625T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve one year term               Mgmt          For                            For
       expiring at the 2022: Catherine D. Rice

1B.    Election of Director to serve one year term               Mgmt          For                            For
       expiring at the 2022: Vernon B. Schwartz

1C.    Election of Director to serve one year term               Mgmt          For                            For
       expiring at the 2022: John E. Westerfield

1D.    Election of Director to serve one year term               Mgmt          For                            For
       expiring at the 2022: Winston W. Wilson

1E.    Election of Director to serve one year term               Mgmt          For                            For
       expiring at the 2022: Michael J. Mazzei

2.     Approval of an advisory proposal regarding                Mgmt          Against                        Against
       the compensation paid to Colony Credit Real
       Estate, Inc.'s named executive officers
       (the "Say on Pay" proposal).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PROPERTY TRUST, INC                                                                Agenda Number:  935403953
--------------------------------------------------------------------------------------------------------------------------
        Security:  198287203
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CXP
            ISIN:  US1982872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carmen M. Bowser                                          Mgmt          For                            For
       John L. Dixon                                             Mgmt          For                            For
       David B. Henry                                            Mgmt          For                            For
       Murray J. McCabe                                          Mgmt          For                            For
       E. Nelson Mills                                           Mgmt          For                            For
       Constance B. Moore                                        Mgmt          For                            For
       Michael S. Robb                                           Mgmt          For                            For
       Thomas G. Wattles                                         Mgmt          For                            For
       Francis X. Wentworth Jr                                   Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       officer compensation, sometimes referred to
       as a "say on pay."

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBUS MCKINNON CORPORATION                                                               Agenda Number:  935236047
--------------------------------------------------------------------------------------------------------------------------
        Security:  199333105
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2020
          Ticker:  CMCO
            ISIN:  US1993331057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard H. Fleming                                        Mgmt          For                            For
       David J. Wilson                                           Mgmt          For                            For
       Nicholas T. Pinchuk                                       Mgmt          For                            For
       Liam G. McCarthy                                          Mgmt          For                            For
       R. Scott Trumbull                                         Mgmt          For                            For
       Heath A. Mitts                                            Mgmt          For                            For
       Kathryn V. Roedel                                         Mgmt          For                            For
       Aziz Aghili                                               Mgmt          For                            For
       Jeanne Beliveau-Dunn                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.

3.     To conduct a shareholder advisory vote on                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  935390536
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy G. Anderson                                         Mgmt          For                            For
       Herman E. Bulls                                           Mgmt          For                            For
       Alan P. Krusi                                             Mgmt          For                            For
       Brian E. Lane                                             Mgmt          For                            For
       Pablo G. Mercado                                          Mgmt          For                            For
       Franklin Myers                                            Mgmt          For                            For
       William J. Sandbrook                                      Mgmt          For                            For
       Constance E. Skidmore                                     Mgmt          For                            For
       Vance W. Tang                                             Mgmt          For                            For
       Cindy L. Wallis-Lage                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  935308088
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2021
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicki L. Avril-Groves                                     Mgmt          For                            For
       Barbara R. Smith                                          Mgmt          For                            For
       Joseph C. Winkler                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending August 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  935366458
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CYH
            ISIN:  US2036681086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Clerico                     Mgmt          For                            For

1B.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1C.    Election of Director: James S. Ely III                    Mgmt          For                            For

1D.    Election of Director: John A. Fry                         Mgmt          For                            For

1E.    Election of Director: Tim L. Hingtgen                     Mgmt          For                            For

1F.    Election of Director: Elizabeth T. Hirsch                 Mgmt          For                            For

1G.    Election of Director: William Norris                      Mgmt          For                            For
       Jennings, M.D.

1H.    Election of Director: K. Ranga Krishnan,                  Mgmt          For                            For
       MBBS

1I.    Election of Director: Julia B. North                      Mgmt          For                            For

1J.    Election of Director: Wayne T. Smith                      Mgmt          For                            For

1K.    Election of Director: H. James Williams,                  Mgmt          For                            For
       Ph.D.

2.     Proposal to approve on an advisory                        Mgmt          For                            For
       (non-binding) basis the compensation of the
       Company's named executive officers.

3.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Community Health
       Systems, Inc. 2009 Stock Option and Award
       Plan, which was approved by the Board of
       Directors on March 17, 2021, subject to
       stockholder approval.

4.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTHCARE TRUST INCORPORATED                                                     Agenda Number:  935347383
--------------------------------------------------------------------------------------------------------------------------
        Security:  20369C106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CHCT
            ISIN:  US20369C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Gardner                                              Mgmt          For                            For
       Claire Gulmi                                              Mgmt          For                            For
       Robert Hensley                                            Mgmt          For                            For
       Lawrence Van Horn                                         Mgmt          For                            For
       Timothy Wallace                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the following resolutions: RESOLVED,
       that the stockholders of Community
       Healthcare Trust Incorporated approve, on a
       non-binding advisory basis, the
       compensation of the named executive
       officers as disclosed pursuant to Item 402
       of Regulation S-K in the Company's proxy
       statement for the 2021 annual meeting of
       stockholders.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accountants for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  935369339
--------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CTBI
            ISIN:  US2041491083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles J. Baird                                          Mgmt          For                            For
       David Collins                                             Mgmt          For                            For
       Franklin H. Farris, Jr.                                   Mgmt          For                            For
       Jean R. Hale                                              Mgmt          For                            For
       Eugenia C. Luallen                                        Mgmt          For                            For
       Ina Michelle Matthews                                     Mgmt          For                            For
       James E. McGhee II                                        Mgmt          For                            For
       Franky Minnifield                                         Mgmt          For                            For
       M. Lynn Parrish                                           Mgmt          For                            For
       Anthony W. St. Charles                                    Mgmt          For                            For
       Chad C. Street                                            Mgmt          For                            For

2.     Proposal to ratify and approve the                        Mgmt          For                            For
       appointment of BKD, LLP as Community Trust
       Bancorp, Inc.'s Independent Registered
       Public Accounting Firm for the fiscal year
       ending December 31, 2021.

3.     Proposal to approve the advisory                          Mgmt          For                            For
       (nonbinding) resolution relating to
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONCERT PHARMACEUTICALS, INC.                                                               Agenda Number:  935416809
--------------------------------------------------------------------------------------------------------------------------
        Security:  206022105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  CNCE
            ISIN:  US2060221056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Barton Hutt                                         Mgmt          For                            For
       Wilfred E. Jaeger, M.D.                                   Mgmt          For                            For
       Roger D. Tung, Ph.D.                                      Mgmt          For                            For

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of our executive compensation.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTONE BANCORP, INC.                                                                    Agenda Number:  935392706
--------------------------------------------------------------------------------------------------------------------------
        Security:  20786W107
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  CNOB
            ISIN:  US20786W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank Sorrentino III                                      Mgmt          For                            For
       Frank W. Baier                                            Mgmt          For                            For
       Stephen T. Boswell                                        Mgmt          For                            For
       Katherin Nukk-Freeman                                     Mgmt          For                            For
       Frank Huttle III                                          Mgmt          For                            For
       Michael Kempner                                           Mgmt          For                            For
       Nicholas Minoia                                           Mgmt          For                            For
       Joseph Parisi Jr.                                         Mgmt          For                            For
       Daniel Rifkin                                             Mgmt          For                            For
       William A. Thompson                                       Mgmt          For                            For
       Mark Sokolich                                             Mgmt          For                            For
       Anson M. Moise                                            Mgmt          For                            For

2.     To vote, on an advisory basis, to approve                 Mgmt          For                            For
       the executive compensation of ConnectOne
       Bancorp, Inc.'s named executive officers,
       as described in the proxy statement.

3.     To authorize an amendment to the                          Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to increase the number of authorized shares
       of our common stock, no par value per
       share, from 50,000,000 to 100,000,000.

4.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED WATER CO. LTD.                                                                 Agenda Number:  935281991
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23773107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CWCO
            ISIN:  KYG237731073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carson K. Ebanks                                          Mgmt          For                            For
       Richard L. Finlay                                         Mgmt          For                            For
       Clarence B. Flowers, Jr                                   Mgmt          For                            For
       Frederick W. McTaggart                                    Mgmt          For                            For

2.     An advisory vote on executive compensation.               Mgmt          For                            For

3.     The ratification of the selection of Marcum               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020, at the
       remuneration to be determined by the Audit
       Committee of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED WATER CO. LTD.                                                                 Agenda Number:  935385472
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23773107
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  CWCO
            ISIN:  KYG237731073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wilmer F. Pergande                                        Mgmt          For                            For
       Leonard J. Sokolow                                        Mgmt          For                            For
       Raymond Whittaker                                         Mgmt          For                            For

2.     An advisory vote on executive compensation.               Mgmt          For                            For

3.     The ratification of the selection of Marcum               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021, at the
       remuneration to be determined by the Audit
       Committee of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  935389254
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Special
    Meeting Date:  30-Apr-2021
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of February 22, 2021, by and among
       The Goodyear Tire & Rubber Company, Vulcan
       Merger Sub Inc., a wholly owned subsidiary
       of The Goodyear Tire & Rubber Company, and
       Cooper Tire & Rubber Company.

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation that may be paid or become
       payable to Cooper Tire & Rubber Company's
       named executive officers that is based on
       or otherwise relates to the merger.

3.     Approve the adjournment of the Cooper Tire                Mgmt          For                            For
       & Rubber Company special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  935354275
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Chapman                                         Mgmt          For                            For
       Susan F. Davis                                            Mgmt          For                            For
       Kathryn P. Dickson                                        Mgmt          For                            For
       John J. Holland                                           Mgmt          For                            For
       Bradley E. Hughes                                         Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       Tracey I. Joubert                                         Mgmt          For                            For
       Gary S. Michel                                            Mgmt          For                            For
       Brian C. Walker                                           Mgmt          For                            For

2.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  935380737
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stuart W. Booth                     Mgmt          For                            For

1B.    Election of Director: Rocky Dewbre                        Mgmt          For                            For

1C.    Election of Director: Laura Flanagan                      Mgmt          For                            For

1D.    Election of Director: Robert G. Gross                     Mgmt          For                            For

1E.    Election of Director: Scott E. McPherson                  Mgmt          For                            For

1F.    Election of Director: Diane Randolph                      Mgmt          For                            For

1G.    Election of Director: Harvey L. Tepner                    Mgmt          For                            For

1H.    Election of Director: Rosemary Turner                     Mgmt          For                            For

2.     Approval on a non-binding basis of our                    Mgmt          For                            For
       Named Executive Officer compensation as
       described in the Proxy Statement.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Core-Mark's independent
       registered public accounting firm to serve
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 COREPOINT LODGING INC.                                                                      Agenda Number:  935397542
--------------------------------------------------------------------------------------------------------------------------
        Security:  21872L104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CPLG
            ISIN:  US21872L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          For                            For
       Glenn Alba                                                Mgmt          For                            For
       Jean M. Birch                                             Mgmt          For                            For
       Alan J. Bowers                                            Mgmt          For                            For
       Keith A. Cline                                            Mgmt          For                            For
       Giovanni Cutaia                                           Mgmt          For                            For
       Alice E. Gould                                            Mgmt          For                            For
       B. Anthony Isaac                                          Mgmt          For                            For
       Brian Kim                                                 Mgmt          For                            For
       David Loeb                                                Mgmt          For                            For
       Mitesh B. Shah                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE BUILDING BRANDS INC.                                                            Agenda Number:  935410441
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925D109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CNR
            ISIN:  US21925D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve  for                Mgmt          For                            For
       a three-year term expiring in 2024: John J.
       Holland

1.2    Election of Class I Director to serve  for                Mgmt          For                            For
       a three-year term expiring in 2024: Wilbert
       W. James, Jr.

1.3    Election of Class I Director to serve  for                Mgmt          For                            For
       a three-year term expiring in 2024: Daniel
       Janki

1.4    Election of Class I Director to serve  for                Mgmt          For                            For
       a three-year term expiring in 2024: John
       Krenicki

2.     Provide an Advisory Vote on Executive                     Mgmt          For                            For
       Compensation.

3.     Ratification of Grant Thornton LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ended
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE ONDEMAND, INC.                                                                  Agenda Number:  935410910
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925Y103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  CSOD
            ISIN:  US21925Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Altobello                                           Mgmt          For                            For
       Felicia Alvaro                                            Mgmt          For                            For
       Robert Cavanaugh                                          Mgmt          For                            For
       Dean Carter                                               Mgmt          For                            For
       Richard Haddrill                                          Mgmt          For                            For
       Adam L. Miller                                            Mgmt          For                            For
       Joseph Osnoss                                             Mgmt          For                            For
       Philip S. Saunders                                        Mgmt          For                            For
       Steffan C. Tomlinson                                      Mgmt          For                            For
       Sara Martinez Tucker                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cornerstone
       OnDemand, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COSTAMARE INC                                                                               Agenda Number:  935266177
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1771G102
    Meeting Type:  Annual
    Meeting Date:  02-Oct-2020
          Ticker:  CMRE
            ISIN:  MHY1771G1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Konstantinos                Mgmt          Against                        Against
       Zacharatos

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young (Hellas) Certified Auditors
       Accountants S.A., as the Company's
       independent auditors for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  935346103
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795502
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CUZ
            ISIN:  US2227955026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles T. Cannada                  Mgmt          For                            For

1B.    Election of Director: Robert M. Chapman                   Mgmt          For                            For

1C.    Election of Director: M. Colin Connolly                   Mgmt          For                            For

1D.    Election of Director: Scott W. Fordham                    Mgmt          For                            For

1E.    Election of Director: Lillian C. Giornelli                Mgmt          For                            For

1F.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1G.    Election of Director: Donna W. Hyland                     Mgmt          For                            For

1H.    Election of Director: R. Dary Stone                       Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COWEN INC.                                                                                  Agenda Number:  935447955
--------------------------------------------------------------------------------------------------------------------------
        Security:  223622606
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  COWN
            ISIN:  US2236226062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brett H. Barth                                            Mgmt          For                            For
       Katherine E. Dietze                                       Mgmt          For                            For
       Gregg A. Gonsalves                                        Mgmt          For                            For
       Steven Kotler                                             Mgmt          For                            For
       Lawrence E. Leibowitz                                     Mgmt          For                            For
       Margaret L. Poster                                        Mgmt          For                            For
       Douglas A. Rediker                                        Mgmt          For                            For
       Jeffrey M. Solomon                                        Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          Against                        Against
       compensation of the named executive
       officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     Approve an increase in the shares available               Mgmt          For                            For
       for issuance under the 2020 Equity
       Incentive Plan.

5.     A Shareholder Proposal Entitled                           Shr           Against                        For
       "Shareholder Right to Act by Written
       Consent".




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  935403054
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald L. Frasch                                          Mgmt          For                            For
       Andrew Rees                                               Mgmt          For                            For
       Charisse Ford Hughes                                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for fiscal year
       2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  935361472
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Kevin C. Clark

1b.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: W. Larry Cash

1c.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Thomas C. Dircks

1d.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Gale Fitzgerald

1e.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Darrell S.
       Freeman, Sr.

1f.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Janice E. Nevin,
       M.D., MPH

1g.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Mark Perlberg, JD

1h.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Joseph A. Trunfio,
       Ph.D.

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2021.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CUSTOMERS BANCORP, INC.                                                                     Agenda Number:  935388050
--------------------------------------------------------------------------------------------------------------------------
        Security:  23204G100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CUBI
            ISIN:  US23204G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Jay Sidhu                   Mgmt          For                            For

1.2    Election of Class I Director: Robert Buford               Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

3.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUTERA, INC.                                                                                Agenda Number:  935414778
--------------------------------------------------------------------------------------------------------------------------
        Security:  232109108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  CUTR
            ISIN:  US2321091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory A. Barrett                                        Mgmt          For                            For
       David H. Mowry                                            Mgmt          For                            For
       Timothy J. O'Shea                                         Mgmt          For                            For
       J. Daniel Plants                                          Mgmt          For                            For
       Joseph E. Whitters                                        Mgmt          For                            For
       Katherine S. Zanotti                                      Mgmt          For                            For

2.     Ratify the selection of BDO USA, LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm of the Company (the "Independent
       Registered Public Accounting Firm") for the
       fiscal year ending December 31, 2021.

3.     Hold a non-binding advisory vote on the                   Mgmt          For                            For
       compensation of Named Executive Officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2019 Equity Incentive Plan to
       increase the total number of shares
       available for issuance under the 2019
       Equity Incentive Plan by 600,000 shares of
       common stock.

5.     Elect Sheila A. Hopkins to serve a one-year               Mgmt          For                            For
       term that expires at the 2022 Annual
       Meeting of Stockholders and until her
       successor has been duly elected and
       qualified.




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  935410720
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia A. Agnello                                       Mgmt          Withheld                       Against
       Kapiljeet Dargan                                          Mgmt          Withheld                       Against
       Jaffrey A. Firestone                                      Mgmt          For                            For
       Jonathan Frates                                           Mgmt          Withheld                       Against
       Hunter C. Gary                                            Mgmt          Withheld                       Against
       David L. Lamp                                             Mgmt          For                            For
       Stephen Mongillo                                          Mgmt          For                            For
       James M. Strock                                           Mgmt          For                            For

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, our named executive officer
       compensation ("Say-on-Pay").

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as CVR Energy's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  935342268
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rachel A. Gonzalez                                        Mgmt          For                            For
       James K. Kamsickas                                        Mgmt          For                            For
       Virginia A. Kamsky                                        Mgmt          For                            For
       Bridget E. Karlin                                         Mgmt          For                            For
       Raymond E. Mabus, Jr.                                     Mgmt          For                            For
       Michael J. Mack, Jr.                                      Mgmt          For                            For
       R. Bruce McDonald                                         Mgmt          For                            For
       Diarmuid B. O'Connell                                     Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     Approval of a non-binding advisory proposal               Mgmt          Against                        Against
       approving executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.

4.     Approval of the Dana Incorporated 2021                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  935355708
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Randall C. Stuewe                   Mgmt          For                            For

1B.    Election of Director: Charles Adair                       Mgmt          For                            For

1C.    Election of Director: Beth Albright                       Mgmt          For                            For

1D.    Election of Director: Linda Goodspeed                     Mgmt          For                            For

1E.    Election of Director: Dirk Kloosterboer                   Mgmt          For                            For

1F.    Election of Director: Mary R. Korby                       Mgmt          For                            For

1G.    Election of Director: Gary W. Mize                        Mgmt          For                            For

1H.    Election of Director: Michael E. Rescoe                   Mgmt          For                            For

1I.    Election of Director: Nicole M. Ringenberg                Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending January 1, 2022.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  935252635
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2020
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Devine, III                                    Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia (Cindy) L Davis                                   Mgmt          For                            For
       Juan R. Figuereo                                          Mgmt          For                            For
       Victor Luis                                               Mgmt          For                            For
       Dave Powers                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Brian A. Spaly                                            Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers, as disclosed in the
       Compensation Discussion and Analysis
       section of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  935366852
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William W. McCarten                 Mgmt          For                            For

1B.    Election of Director: Mark W. Brugger                     Mgmt          For                            For

1C.    Election of Director: Timothy R. Chi                      Mgmt          For                            For

1D.    Election of Director: Kathleen A. Merrill                 Mgmt          For                            For

1E.    Election of Director: William J. Shaw                     Mgmt          For                            For

1F.    Election of Director: Bruce D. Wardinski                  Mgmt          For                            For

1G.    Election of Director: Tabassum Zalotrawala                Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditors for DiamondRock
       Hospitality Company for the fiscal year
       ending December 31, 2021.

1H.    Election of Director: Michael A. Hartmeier                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against

1H.    Election of Director: Marc Kozin                          Mgmt          For                            For

1I.    Election of Director: Cynthia Smith                       Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 DIEBOLD NIXDORF, INCORPORATED                                                               Agenda Number:  935346343
--------------------------------------------------------------------------------------------------------------------------
        Security:  253651103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  DBD
            ISIN:  US2536511031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur F. Anton                     Mgmt          For                            For

1B.    Election of Director: Bruce H. Besanko                    Mgmt          For                            For

1C.    Election of Director: Reynolds C. Bish                    Mgmt          For                            For

1D.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1E.    Election of Director: Phillip R. Cox                      Mgmt          For                            For

1F.    Election of Director: Dr. Alexander                       Mgmt          For                            For
       Dibelius

1G.    Election of Director: Matthew Goldfarb                    Mgmt          For                            For

1H.    Election of Director: Gary G. Greenfield                  Mgmt          For                            For

1I.    Election of Director: Gerrard B. Schmid                   Mgmt          For                            For

1J.    Election of Director: Kent M. Stahl                       Mgmt          For                            For

1K.    Election of Director: Lauren C. States                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To approve an amendment to the Diebold                    Mgmt          For                            For
       Nixdorf, Incorporated 2017 Equity and
       Performance Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  935367145
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  15-May-2021
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class A Director: Rob C. Holmes               Mgmt          For                            For

1B.    Election of Class A Director: Frank R. Mori               Mgmt          For                            For

1C.    Election of Class A Director: Reynie                      Mgmt          For                            For
       Rutledge

1D.    Election of Class A Director: J.C. Watts,                 Mgmt          For                            For
       Jr.

1E.    Election of Class A Director: Nick White                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2021.




--------------------------------------------------------------------------------------------------------------------------
 DINE BRANDS GLOBAL, INC.                                                                    Agenda Number:  935366876
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Howard M. Berk                      Mgmt          For                            For

1b.    Election of Director: Daniel J. Brestle                   Mgmt          For                            For

1c.    Election of Director: Susan M. Collyns                    Mgmt          For                            For

1d.    Election of Director: Richard J. Dahl                     Mgmt          For                            For

1e.    Election of Director: Michael C. Hyter                    Mgmt          For                            For

1f.    Election of Director: Larry A. Kay                        Mgmt          For                            For

1g.    Election of Director: Caroline W. Nahas                   Mgmt          For                            For

1h.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1i.    Election of Director: John W. Peyton                      Mgmt          For                            For

1j.    Election of Director: Lilian C. Tomovich                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Corporation's independent
       auditor for the fiscal year ending December
       31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  935369858
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of seven Directors: Giannella                    Mgmt          For                            For
       Alvarez

1B     Election of seven Directors: Robert E.                    Mgmt          For                            For
       Apple

1C     Election of seven Directors: David J.                     Mgmt          For                            For
       Illingworth

1D     Election of seven Directors: Brian M.                     Mgmt          For                            For
       Levitt

1E     Election of seven Directors: David G.                     Mgmt          For                            For
       Maffucci

1F     Election of seven Directors: Denis Turcotte               Mgmt          For                            For

1G     Election of seven Directors: John D.                      Mgmt          For                            For
       Williams

2      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DORIAN LPG LTD.                                                                             Agenda Number:  935280076
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2106R110
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  LPG
            ISIN:  MHY2106R1100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Coleman                                         Mgmt          For                            For
       Christina Tan                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         Against
       Shareholder Advisory Votes on the
       Compensation of our Named Executives.




--------------------------------------------------------------------------------------------------------------------------
 DUCOMMUN INCORPORATED                                                                       Agenda Number:  935344250
--------------------------------------------------------------------------------------------------------------------------
        Security:  264147109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  DCO
            ISIN:  US2641471097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shirley G. Drazba                                         Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 DURECT CORPORATION                                                                          Agenda Number:  935417825
--------------------------------------------------------------------------------------------------------------------------
        Security:  266605104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  DRRX
            ISIN:  US2666051048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mohammad Azab                                             Mgmt          For                            For
       James E. Brown                                            Mgmt          For                            For
       Gail M. Farfel                                            Mgmt          For                            For

2.     Approve an amendment to our Certificate of                Mgmt          For                            For
       Incorporation to increase the number of
       authorized shares of common stock from
       350,000,000 to 600,000,000.

3.     Hold an advisory vote on executive                        Mgmt          For                            For
       compensation.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the current
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ECHO GLOBAL LOGISTICS, INC.                                                                 Agenda Number:  935411912
--------------------------------------------------------------------------------------------------------------------------
        Security:  27875T101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ECHO
            ISIN:  US27875T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas R. Waggoner                 Mgmt          For                            For

1B.    Election of Director: Samuel K. Skinner                   Mgmt          For                            For

1C.    Election of Director: Matthew Ferguson                    Mgmt          For                            For

1D.    Election of Director: David Habiger                       Mgmt          Against                        Against

1E.    Election of Director: William M. Farrow III               Mgmt          For                            For

1F.    Election of Director: Virginia L. Henkels                 Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the 2008 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  935313813
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2021
          Ticker:  EPC
            ISIN:  US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert W. Black                     Mgmt          For                            For

1B.    Election of Director: George R. Corbin                    Mgmt          For                            For

1C.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1D.    Election of Director: Carla C. Hendra                     Mgmt          For                            For

1E.    Election of Director: John C. Hunter, III                 Mgmt          For                            For

1F.    Election of Director: James C. Johnson                    Mgmt          For                            For

1G.    Election of Director: Rod R. Little                       Mgmt          For                            For

1H.    Election of Director: Joseph D. O'Leary                   Mgmt          For                            For

1I.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1J.    Election of Director: Swan Sit                            Mgmt          For                            For

1K.    Election of Director: Gary K. Waring                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for fiscal 2021.

3.     To cast a non-binding advisory vote on                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EGAIN CORPORATION                                                                           Agenda Number:  935292158
--------------------------------------------------------------------------------------------------------------------------
        Security:  28225C806
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  EGAN
            ISIN:  US28225C8064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ashutosh Roy                                              Mgmt          For                            For
       Gunjan Sinha                                              Mgmt          For                            For
       Phiroz P. Darukhanavala                                   Mgmt          For                            For
       Brett Shockley                                            Mgmt          For                            For
       Christine Russell                                         Mgmt          For                            For

2.     Confirmation of approval and ratification                 Mgmt          Against                        Against
       of the 2014 and 2019 amendments to the
       Amended and Restated 2005 Stock Incentive
       Plan.

3.     Confirmation of approval and ratification                 Mgmt          Against                        Against
       of the 2014 amendments to the Amended and
       Restated 2005 Management Stock Option Plan.

4.     Confirmation of approval and ratification                 Mgmt          Against                        Against
       of the 2017 Employee Stock Purchase Plan.

5.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the named executive
       officers.

6.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         For
       of the frequency of holding an advisory
       vote on named executive officer
       compensation.

7.     Ratification of the appointment of BPM                    Mgmt          For                            For
       LLP., as the Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 ELLINGTON FINANCIAL INC.                                                                    Agenda Number:  935366650
--------------------------------------------------------------------------------------------------------------------------
        Security:  28852N109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  EFC
            ISIN:  US28852N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen J. Dannhauser                                     Mgmt          For                            For
       Lisa Mumford                                              Mgmt          For                            For
       Laurence Penn                                             Mgmt          For                            For
       Edward Resendez                                           Mgmt          For                            For
       Ronald I. Simon, Ph.D.                                    Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers.

3.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  935410528
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Altmeyer                    Mgmt          For                            For

1B.    Election of Director: Anthony J. Guzzi                    Mgmt          For                            For

1C.    Election of Director: Ronald L. Johnson                   Mgmt          For                            For

1D.    Election of Director: David H. Laidley                    Mgmt          For                            For

1E.    Election of Director: Carol P. Lowe                       Mgmt          For                            For

1F.    Election of Director: M. Kevin McEvoy                     Mgmt          For                            For

1G.    Election of Director: William P. Reid                     Mgmt          For                            For

1H.    Election of Director: Steven B.                           Mgmt          For                            For
       Schwarzwaelder

1I.    Election of Director: Robin Walker-Lee                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       named executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for 2021.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  935416506
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Mark G. Barberio

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Jennifer M. Chao

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Blaise Coleman

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Shane M. Cooke

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Nancy J. Hutson, Ph.D.

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Michael Hyatt

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: William P. Montague

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: M. Christine Smith, Ph.D.

2.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

3.     To renew the Board's existing authority to                Mgmt          For                            For
       issue shares under Irish law.

4.     To renew the Board's existing authority to                Mgmt          For                            For
       opt-out of statutory pre-emption rights
       under Irish law.

5.     To approve the appointment of                             Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021
       and to authorize the Board of Directors,
       acting through the Audit & Finance
       Committee, to determine the independent
       registered public accounting firm's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE FINANCIAL SERVICES CORP                                                          Agenda Number:  935349820
--------------------------------------------------------------------------------------------------------------------------
        Security:  293712105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  EFSC
            ISIN:  US2937121059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. DeCola                                         Mgmt          For                            For
       John S. Eulich                                            Mgmt          For                            For
       Robert E. Guest, Jr.                                      Mgmt          For                            For
       James M. Havel                                            Mgmt          For                            For
       Judith S. Heeter                                          Mgmt          For                            For
       Michael R. Holmes                                         Mgmt          For                            For
       Nevada A. Kent, IV                                        Mgmt          For                            For
       James B. Lally                                            Mgmt          For                            For
       Richard M. Sanborn                                        Mgmt          For                            For
       Anthony R. Scavuzzo                                       Mgmt          For                            For
       Eloise E. Schmitz                                         Mgmt          For                            For
       Sandra A. Van Trease                                      Mgmt          For                            For

2.     Proposal A, ratification of the appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Proposal B, amendment to increase the                     Mgmt          For                            For
       number of shares available for award under
       the Amended and Restated 2018 Stock
       Incentive Plan.

4.     Proposal C, an advisory (non-binding) vote                Mgmt          For                            For
       to approve executive compensation.

5.     Proposal D, an advisory (non-binding) vote                Mgmt          1 Year                         For
       on the frequency of the advisory vote on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ESPERION THERAPEUTICS INC                                                                   Agenda Number:  935395283
--------------------------------------------------------------------------------------------------------------------------
        Security:  29664W105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ESPR
            ISIN:  US29664W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Jeffrey                    Mgmt          For                            For
       Berkowitz, J.D.

1B.    Election of Class II Director: Antonio M.                 Mgmt          For                            For
       Gotto Jr., M.D., D.Phil.

1C.    Election of Class II Director: Nicole                     Mgmt          For                            For
       Vitullo

2.     To approve the advisory resolution on the                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ESSA BANCORP, INC.                                                                          Agenda Number:  935329690
--------------------------------------------------------------------------------------------------------------------------
        Security:  29667D104
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2021
          Ticker:  ESSA
            ISIN:  US29667D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert C. Selig, Jr.                                      Mgmt          For                            For
       Philip H. Hosbach, IV                                     Mgmt          For                            For

2.     The ratification of the appointment of S.R.               Mgmt          For                            For
       Snodgrass, P.C. as the Company's
       independent registered public accountants
       for the fiscal year ending September 30,
       2021.

3.     The consideration of an advisory,                         Mgmt          For                            For
       non-binding resolution with respect to the
       executive compensation described in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  935388822
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ESNT
            ISIN:  BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jane P. Chwick                                            Mgmt          For                            For
       Aditya Dutt                                               Mgmt          For                            For
       Roy J. Kasmar                                             Mgmt          For                            For

2.     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2021
       AND UNTIL THE 2022 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, AND TO REFER THE
       DETERMINATION OF THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.

3.     PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR               Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL PROPERTIES REALTY TRUST, INC.                                                     Agenda Number:  935381878
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670E107
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  EPRT
            ISIN:  US29670E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul T. Bossidy                                           Mgmt          For                            For
       Joyce DeLucca                                             Mgmt          For                            For
       Scott A. Estes                                            Mgmt          For                            For
       Peter M. Mavoides                                         Mgmt          For                            For
       Lawrence J. Minich                                        Mgmt          For                            For
       Heather L. Neary                                          Mgmt          For                            For
       Stephen D. Sautel                                         Mgmt          For                            For
       Janaki Sivanesan                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers as more particularly
       described in the proxy statement.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the company's Independent Registered
       Public Accounting Firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EXP WORLD HOLDINGS, INC.                                                                    Agenda Number:  935375596
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212W100
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  EXPI
            ISIN:  US30212W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glenn Sanford                       Mgmt          For                            For

1B.    Election of Director: Jason Gesing                        Mgmt          Against                        Against

1C.    Election of Director: Randall Miles                       Mgmt          For                            For

1D.    Election of Director: Dan Cahir                           Mgmt          For                            For

1E.    Election of Director: Darren Jacklin                      Mgmt          For                            For

1F.    Election of Director: Eugene Frederick                    Mgmt          Against                        Against

1G.    Election of Director: Felicia Gentry                      Mgmt          Against                        Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2021.

3.     Approve, by a non-binding, advisory vote,                 Mgmt          For                            For
       the 2020 compensation of our named
       executive officers.

4.     Approve an amendment to our Amended and                   Mgmt          Against                        Against
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       our common stock, $0.00001 par value per
       share, from 220,000,000 to 900,000,000.




--------------------------------------------------------------------------------------------------------------------------
 EXTREME NETWORKS, INC.                                                                      Agenda Number:  935275607
--------------------------------------------------------------------------------------------------------------------------
        Security:  30226D106
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  EXTR
            ISIN:  US30226D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles P. Carinalli                                      Mgmt          For                            For
       Kathleen M. Holmgren                                      Mgmt          For                            For
       Rajendra Khanna                                           Mgmt          For                            For
       Edward H. Kennedy                                         Mgmt          For                            For
       Edward B. Meyercord                                       Mgmt          For                            For
       John C. Shoemaker                                         Mgmt          For                            For
       Ingrid J. Burton                                          Mgmt          For                            For

2.     Advisory vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratify the Appointment of Independent                     Mgmt          For                            For
       Auditors for the Fiscal Year ending June
       30, 2021.

4.     Ratify Amendment No. 8 to the Company's                   Mgmt          For                            For
       Amended and Restated Rights Agreement to
       extend the agreement until May 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  935288399
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seamus Grady                                              Mgmt          For                            For
       Thomas F. Kelly                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers ABAS Ltd. as
       Fabrinet's independent registered public
       accounting firm for the fiscal year ending
       June 25, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to Fabrinet's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FATE THERAPEUTICS, INC.                                                                     Agenda Number:  935398710
--------------------------------------------------------------------------------------------------------------------------
        Security:  31189P102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  FATE
            ISIN:  US31189P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Hershberg, M.D, Ph.D                                   Mgmt          For                            For
       Michael Lee                                               Mgmt          For                            For
       W.H. Rastetter, Ph.D.                                     Mgmt          For                            For

2.     To approve the ratification of Ernst &                    Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's Amended and Restated
       Certificate of Incorporation to increase
       the amount of authorized common stock from
       150,000,000 shares to 250,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 FIBROGEN, INC.                                                                              Agenda Number:  935383808
--------------------------------------------------------------------------------------------------------------------------
        Security:  31572Q808
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FGEN
            ISIN:  US31572Q8087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: James A.
       Schoeneck

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Jeffrey W.
       Henderson

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Maykin Ho,
       Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of FibroGen's named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of FibroGen for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL INSTITUTIONS, INC.                                                                Agenda Number:  935420668
--------------------------------------------------------------------------------------------------------------------------
        Security:  317585404
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  FISI
            ISIN:  US3175854047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dawn H. Burlew                                            Mgmt          For                            For
       Robert N. Latella                                         Mgmt          For                            For
       Mauricio F. Riveros                                       Mgmt          For                            For
       Mark A. Zupan, PhD                                        Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

3.     Approval of Amended and Restated 2015                     Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of Appointment of RSM US LLP                 Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  935372691
--------------------------------------------------------------------------------------------------------------------------
        Security:  318672706
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  FBP
            ISIN:  PR3186727065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Juan Acosta Reboyras                Mgmt          For                            For

1B.    Election of Director: Aurelio Aleman                      Mgmt          For                            For

1C.    Election of Director: Luz A. Crespo                       Mgmt          For                            For

1D.    Election of Director: Tracey Dedrick                      Mgmt          For                            For

1E.    Election of Director: Patricia M. Eaves                   Mgmt          For                            For

1F.    Election of Director: Daniel E. Frye                      Mgmt          For                            For

1G.    Election of Director: John A. Heffern                     Mgmt          For                            For

1H.    Election of Director: Roberto R. Herencia                 Mgmt          For                            For

1I.    Election of Director: Felix M. Villamil`                  Mgmt          For                            For

2.     To approve on a non-binding basis the 2020                Mgmt          For                            For
       compensation of First BanCorp's named
       executive officers.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for our 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANK                                                                                  Agenda Number:  935385763
--------------------------------------------------------------------------------------------------------------------------
        Security:  31931U102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  FRBA
            ISIN:  US31931U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick M. Ryan                                           Mgmt          For                            For
       Leslie E. Goodman                                         Mgmt          For                            For
       Patrick L. Ryan                                           Mgmt          For                            For
       Elbert G. Basolis, Jr.                                    Mgmt          For                            For
       Douglas C. Borden                                         Mgmt          For                            For
       Christopher B. Chandor                                    Mgmt          For                            For
       Patricia A. Costante                                      Mgmt          For                            For
       Scott R. Gamble                                           Mgmt          For                            For
       Deborah Paige Hanson                                      Mgmt          For                            For
       Gary S. Hofing                                            Mgmt          For                            For
       Glenn M. Josephs                                          Mgmt          For                            For
       Peter Pantages                                            Mgmt          For                            For
       Michael E. Salz                                           Mgmt          For                            For
       John E. Strydesky                                         Mgmt          For                            For

2.     To approve the First Bank 2021 Equity                     Mgmt          For                            For
       Compensation Plan.

3.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the 2020 compensation
       of our named executive officers.

4.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.

5.     To adjourn the Annual Meeting, if necessary               Mgmt          For                            For
       or appropriate, to solicit additional
       proxies in favor of the Equity Compensation
       Plan proposal.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSINESS FINL SVCS INC.                                                               Agenda Number:  935343703
--------------------------------------------------------------------------------------------------------------------------
        Security:  319390100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  FBIZ
            ISIN:  US3193901002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laurie S. Benson                                          Mgmt          For                            For
       Mark D. Bugher                                            Mgmt          For                            For
       Corey A. Chambas                                          Mgmt          For                            For
       John J. Harris                                            Mgmt          For                            For

2.     To act upon a proposal to approve an                      Mgmt          For                            For
       amendment to the First Business Financial
       Services, Inc. 2019 Equity Incentive Plan.

3.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

4.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANKSHARES, INC.                                                            Agenda Number:  935351306
--------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FCBC
            ISIN:  US31983A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. William Davis                                          Mgmt          For                            For
       Harriet B. Price                                          Mgmt          For                            For
       William P. Stafford, II                                   Mgmt          For                            For

2.     To approve, on a non binding advisory                     Mgmt          For                            For
       basis, the Corporation's executive
       compensation program for fiscal year 2020.

3.     The ratification of Dixon Hughes Goodman                  Mgmt          For                            For
       LLP as independent registered public
       accountants.

4.     A stockholder proposal regarding board                    Shr           For
       diversity.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON CORPORATION                                                                   Agenda Number:  935349907
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Harry V. Barton, Jr.

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kenneth A. Burdick

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Daryl G. Byrd

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John N. Casbon

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John C. Compton

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wendy P. Davidson

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William H.
       Fenstermaker

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: D. Bryan Jordan

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: J. Michael Kemp, Sr.

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick E. Maples

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Vicki R. Palmer

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Colin V. Reed

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: E. Stewart Shea, III

1N.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cecelia D. Stewart

1O.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rajesh Subramaniam

1P.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rosa Sugranes

1Q.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: R. Eugene Taylor

2.     Approval of the First Horizon Corporation                 Mgmt          For                            For
       2021 Incentive Plan.

3.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  935388024
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director term expires in 2022:                Mgmt          For                            For
       Peter E. Baccile

1.2    Election of Director term expires in 2022:                Mgmt          For                            For
       Teresa B. Bazemore

1.3    Election of Director term expires in 2022:                Mgmt          For                            For
       Matthew S. Dominski

1.4    Election of Director term expires in 2022:                Mgmt          For                            For
       H. Patrick Hackett, Jr.

1.5    Election of Director term expires in 2022:                Mgmt          For                            For
       Denise A. Olsen

1.6    Election of Director term expires in 2022:                Mgmt          For                            For
       John E. Rau

1.7    Election of Director term expires in 2022:                Mgmt          For                            For
       Marcus L. Smith

2.     To approve, on an advisory (i.e.                          Mgmt          For                            For
       non-binding) basis, the compensation of the
       Company's named executive officers as
       disclosed in the Proxy Statement for the
       2021 Annual Meeting.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERNET BANCORP                                                                      Agenda Number:  935378047
--------------------------------------------------------------------------------------------------------------------------
        Security:  320557101
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  INBK
            ISIN:  US3205571017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aasif M. Bade                                             Mgmt          For                            For
       David B. Becker                                           Mgmt          For                            For
       Ana Dutra                                                 Mgmt          For                            For
       John K. Keach, Jr.                                        Mgmt          For                            For
       David R. Lovejoy                                          Mgmt          For                            For
       Ralph R. Whitney, Jr.                                     Mgmt          For                            For
       Jerry Williams                                            Mgmt          For                            For
       Jean L. Wojtowicz                                         Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation paid to our named
       executive officers.

3.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FLAGSTAR BANCORP, INC.                                                                      Agenda Number:  935389773
--------------------------------------------------------------------------------------------------------------------------
        Security:  337930705
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  FBC
            ISIN:  US3379307057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alessandro P. DiNello               Mgmt          For                            For

1B.    Election of Director: Jay J. Hansen                       Mgmt          For                            For

1C.    Election of Director: Toan Huynh                          Mgmt          For                            For

1D.    Election of Director: Lori Jordan                         Mgmt          For                            For

1E.    Election of Director: John D. Lewis                       Mgmt          For                            For

1F.    Election of Director: Bruce E. Nyberg                     Mgmt          For                            For

1G.    Election of Director: James A. Ovenden                    Mgmt          For                            For

1H.    Election of Director: Peter Schoels                       Mgmt          For                            For

1I.    Election of Director: David L. Treadwell                  Mgmt          For                            For

1J.    Election of Director: Jennifer R. Whip                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To adopt an advisory (non-binding)                        Mgmt          For                            For
       resolution to approve named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FLUENT, INC.                                                                                Agenda Number:  935434275
--------------------------------------------------------------------------------------------------------------------------
        Security:  34380C102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  FLNT
            ISIN:  US34380C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       until the 2022 Annual Meeting: Ryan Schulke

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       until the 2022 Annual Meeting: Matthew
       Conlin

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       until the 2022 Annual Meeting: Donald
       Mathis

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       until the 2022 Annual Meeting: Carla Newell

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       until the 2022 Annual Meeting: Barbara
       Shattuck Kohn

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

3.     To hold a non-binding advisory vote on                    Mgmt          For                            For
       executive officer compensation
       ("Say-on-Pay").

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on executive compensation ("Say-on-
       Frequency").




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     Ratification of the selection by the audit                Mgmt          For                            For
       and risk committee of the Board of
       Directors of Deloitte & Touche LLP to serve
       as Focus Financial Partners Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of Focus Financial
       Partners Inc.'s named executive officers
       for the year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FORTERRA, INC.                                                                              Agenda Number:  935400678
--------------------------------------------------------------------------------------------------------------------------
        Security:  34960W106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FRTA
            ISIN:  US34960W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chris Meyer                                               Mgmt          For                            For
       R. "Chip" Cammerer, Jr.                                   Mgmt          For                            For
       Rafael Colorado                                           Mgmt          For                            For
       Maureen Harrell                                           Mgmt          For                            For
       Chad Lewis                                                Mgmt          For                            For
       Karl H. Watson, Jr.                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FOUR CORNERS PROPERTY TRUST, INC.                                                           Agenda Number:  935410439
--------------------------------------------------------------------------------------------------------------------------
        Security:  35086T109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  FCPT
            ISIN:  US35086T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William H. Lenehan

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John S. Moody

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas B. Hansen

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eric S. Hirschhorn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Charles L. Jemley

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Marran H. Ogilvie

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Toni Steele

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Liz Tennican

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.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FS BANCORP, INC.                                                                            Agenda Number:  935398203
--------------------------------------------------------------------------------------------------------------------------
        Security:  30263Y104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  FSBW
            ISIN:  US30263Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela Andrews                                            Mgmt          For                            For
       Joseph C. Adams                                           Mgmt          For                            For
       Joseph P. Zavaglia                                        Mgmt          For                            For

2.     Advisory (non-binding) approval of the                    Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in this proxy
       statement.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Moss Adams LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FUELCELL ENERGY, INC.                                                                       Agenda Number:  935337318
--------------------------------------------------------------------------------------------------------------------------
        Security:  35952H601
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  FCEL
            ISIN:  US35952H6018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James H. England                    Mgmt          For                            For

1B.    Election of Director: Jason Few                           Mgmt          For                            For

1C.    Election of Director: Chris Groobey                       Mgmt          For                            For

1D.    Election of Director: Matthew F. Hilzinger                Mgmt          For                            For

1E.    Election of Director: Natica von Althann                  Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as                    Mgmt          For                            For
       FuelCell Energy, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending October 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of FuelCell Energy,
       Inc.'s named executive officers as set
       forth in the "Executive Compensation"
       section of the proxy statement.

4.     To approve the amendment of the FuelCell                  Mgmt          For                            For
       Energy, Inc. Certificate of Incorporation,
       as amended, to increase the number of
       authorized shares of common stock of
       FuelCell Energy, Inc. from 337,500,000
       shares to 500,000,000 shares.

5.     To approve the amendment and restatement of               Mgmt          For                            For
       the FuelCell Energy, Inc. 2018 Omnibus
       Incentive Plan, as amended and restated.




--------------------------------------------------------------------------------------------------------------------------
 FUTUREFUEL CORP                                                                             Agenda Number:  935252344
--------------------------------------------------------------------------------------------------------------------------
        Security:  36116M106
    Meeting Type:  Annual
    Meeting Date:  03-Sep-2020
          Ticker:  FF
            ISIN:  US36116M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Manheim                                           Mgmt          For                            For
       Jeffrey L. Schwartz                                       Mgmt          For                            For
       Rose M. Sparks                                            Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent auditor for the year ending
       December 31, 2020.

3.     To make an advisory vote to approve the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  935431700
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  GIII
            ISIN:  US36237H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Morris Goldfarb                                           Mgmt          For                            For
       Sammy Aaron                                               Mgmt          For                            For
       Thomas J. Brosig                                          Mgmt          For                            For
       Alan Feller                                               Mgmt          For                            For
       Jeffrey Goldfarb                                          Mgmt          For                            For
       Victor Herrero                                            Mgmt          For                            For
       Robert L. Johnson                                         Mgmt          For                            For
       Jeanette Nostra                                           Mgmt          For                            For
       Laura Pomerantz                                           Mgmt          For                            For
       Willem van Bokhorst                                       Mgmt          For                            For
       Cheryl L. Vitali                                          Mgmt          For                            For
       Richard White                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

3.     Proposal to approve amendments to our 2015                Mgmt          Against                        Against
       Long-Term Incentive Plan to increase the
       number of shares that may be issued under
       the Plan by 800,000 shares and increase the
       number of shares that may be issued to any
       Plan participant in any fiscal year from
       400,000 to 800,000.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935423222
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert D. Dixon                                           Mgmt          For                            For
       David A. Ramon                                            Mgmt          For                            For
       William D. Jenkins, Jr.                                   Mgmt          For                            For
       Kathryn V. Roedel                                         Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENIE ENERGY LTD.                                                                           Agenda Number:  935387921
--------------------------------------------------------------------------------------------------------------------------
        Security:  372284208
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GNE
            ISIN:  US3722842081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Howard S. Jonas                     Mgmt          Against                        Against

1B.    Election of Director: Joyce J. Mason                      Mgmt          For                            For

1C.    Election of Director: W. Wesley Perry                     Mgmt          For                            For

1D.    Election of Director: Alan Rosenthal                      Mgmt          For                            For

1E.    Election of Director: Allan Sass                          Mgmt          For                            For

2.     To adopt the Genie Energy Ltd. 2021 Stock                 Mgmt          Against                        Against
       Option and Incentive Plan.

3.     Advisory vote on executive compensation.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  935352904
--------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  GTY
            ISIN:  US3742971092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Constant

1B.    Election of Director: Milton Cooper                       Mgmt          For                            For

1C.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1D.    Election of Director: Mary Lou Malanoski                  Mgmt          For                            For

1E.    Election of Director: Richard E. Montag                   Mgmt          For                            For

1F.    Election of Director: Howard B. Safenowitz                Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (SAY-ON- PAY).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.

4.     APPROVAL OF THE GETTY REALTY CORP. THIRD                  Mgmt          For                            For
       AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  935382539
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark G. Barberio                    Mgmt          For                            For

1B.    Election of Director: William T. Bosway                   Mgmt          For                            For

1C.    Election of Director: Craig A. Hindman                    Mgmt          For                            For

1D.    Election of Director: Gwendolyn G. Mizell                 Mgmt          For                            For

1E.    Election of Director: William P. Montague                 Mgmt          For                            For

1F.    Election of Director: Linda K. Myers                      Mgmt          For                            For

1G.    Election of Director: James B. Nish                       Mgmt          For                            For

1H.    Election of Director: Atlee Valentine Pope                Mgmt          For                            For

1I.    Election of Director: Manish H. Shah                      Mgmt          For                            For

2.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation of Gibraltar
       Industries, Inc. to increase the number of
       authorized shares of common stock from
       50,000,000 to 100,000,000, and to
       correspondingly increase the total
       authorized shares of stock from 60,000,000
       to 110,000,000.

3.     Advisory approval on the Company's                        Mgmt          For                            For
       executive compensation (Say- On-Pay).

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE COMMERCIAL CORPORATION                                                            Agenda Number:  935355847
--------------------------------------------------------------------------------------------------------------------------
        Security:  376536108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GOOD
            ISIN:  US3765361080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry L. Brubaker                                         Mgmt          For                            For
       Caren D. Merrick                                          Mgmt          Withheld                       Against
       Walter H. Wilkinson, Jr                                   Mgmt          Withheld                       Against

2.     To ratify our Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLATFELTER CORPORATION                                                                      Agenda Number:  935373934
--------------------------------------------------------------------------------------------------------------------------
        Security:  377320106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GLT
            ISIN:  US3773201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Brown                                               Mgmt          For                            For
       Kathleen A. Dahlberg                                      Mgmt          For                            For
       Kevin M. Fogarty                                          Mgmt          For                            For
       Marie T. Gallagher                                        Mgmt          For                            For
       Darrel Hackett                                            Mgmt          For                            For
       J. Robert Hall                                            Mgmt          For                            For
       Dante C. Parrini                                          Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm for the
       Company for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation for the
       fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL MEDICAL REIT INC.                                                                    Agenda Number:  935250679
--------------------------------------------------------------------------------------------------------------------------
        Security:  37954A204
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2020
          Ticker:  GMRE
            ISIN:  US37954A2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey M. Busch                    Mgmt          For                            For

1.2    Election of Director: Matthew Cypher                      Mgmt          For                            For

1.3    Election of Director: Zhang Jingguo                       Mgmt          Against                        Against

1.4    Election of Director: Ronald Marston                      Mgmt          For                            For

1.5    Election of Director: Roscoe Moore, Jr.                   Mgmt          For                            For

1.6    Election of Director: Henry E. Cole                       Mgmt          For                            For

1.7    Election of Director: Zhang Huiqi                         Mgmt          For                            For

1.8    Election of Director: Paula R. Crowley                    Mgmt          For                            For

1.9    Election of Director: Lori Wittman                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers
       as described in the accompanying Proxy
       Statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL MEDICAL REIT INC.                                                                    Agenda Number:  935391401
--------------------------------------------------------------------------------------------------------------------------
        Security:  37954A204
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  GMRE
            ISIN:  US37954A2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey M. Busch                    Mgmt          For                            For

1.2    Election of Director: Matthew Cypher                      Mgmt          For                            For

1.3    Election of Director: Ronald Marston                      Mgmt          For                            For

1.4    Election of Director: Roscoe Moore, Jr.                   Mgmt          For                            For

1.5    Election of Director: Henry E. Cole                       Mgmt          For                            For

1.6    Election of Director: Zhang Huiqi                         Mgmt          For                            For

1.7    Election of Director: Paula R. Crowley                    Mgmt          For                            For

1.8    Election of Director: Lori Wittman                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers
       as described in the accompanying Proxy
       Statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2016 Equity Incentive Plan to increase the
       number of shares reserved for issuance
       thereunder by 1,500,000.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL NET LEASE                                                                            Agenda Number:  935340682
--------------------------------------------------------------------------------------------------------------------------
        Security:  379378201
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2021
          Ticker:  GNL
            ISIN:  US3793782018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: M. Therese                  Mgmt          Against                        Against
       Antone

1B.    Election of Class I Director: Edward G.                   Mgmt          Against                        Against
       Rendell

1C.    Election of Class I Director: Abby M.                     Mgmt          Against                        Against
       Wenzel

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the year ending December 31, 2021.

3.     A proposal to adopt a non-binding advisory                Mgmt          Against                        Against
       resolution approving the executive
       compensation for our named executive
       officers as described herein.

4.     A proposal recommending, by non-binding                   Mgmt          1 Year                         Against
       vote, the frequency of future non-binding
       advisory votes on executive compensation.

5.     A proposal approving the 2021 Omnibus                     Mgmt          For                            For
       Incentive Compensation Plan.

6.     A proposal approving the 2021 Omnibus                     Mgmt          For                            For
       Advisor Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 GMS INC.                                                                                    Agenda Number:  935268119
--------------------------------------------------------------------------------------------------------------------------
        Security:  36251C103
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2020
          Ticker:  GMS
            ISIN:  US36251C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter C. Browning                                         Mgmt          For                            For
       Theron I. Gilliam                                         Mgmt          For                            For
       Mitchell B. Lewis                                         Mgmt          For                            For
       John C. Turner, Jr.                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       accounting firm for the fiscal year ending
       April 30, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of amendments to our Second                      Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Charter") to declassify
       our board of directors.

5.     Approval of amendments to our Charter and                 Mgmt          For                            For
       First Amended and Restated Bylaws (the
       "Bylaws") to eliminate supermajority voting
       requirements and other obsolete provisions.

6.     Approval of amendments to our Charter and                 Mgmt          For                            For
       Bylaws to permit our board of directors to
       amend our Bylaws.

7.     Approval of the GMS Inc. 2020 Equity                      Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE POINT MORTGAGE TRUST INC.                                                           Agenda Number:  935402280
--------------------------------------------------------------------------------------------------------------------------
        Security:  38741L107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  GPMT
            ISIN:  US38741L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Devin Chen                          Mgmt          For                            For

1B.    Election of Director: Tanuja M. Dehne                     Mgmt          For                            For

1C.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1D.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1E.    Election of Director: John A. Taylor                      Mgmt          For                            For

1F.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     To hold an advisory vote relating to the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  935356217
--------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GTN
            ISIN:  US3893751061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilton H. Howell, Jr.                                     Mgmt          For                            For
       Howell W. Newton                                          Mgmt          For                            For
       Richard L. Boger                                          Mgmt          For                            For
       T. L. Elder                                               Mgmt          For                            For
       Luis A. Garcia                                            Mgmt          For                            For
       Richard B. Hare                                           Mgmt          For                            For
       Robin R. Howell                                           Mgmt          For                            For
       Donald P. LaPlatney                                       Mgmt          For                            For
       Paul H. McTear                                            Mgmt          For                            For
       Sterling A Spainhour Jr                                   Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as Gray Television, Inc.'s
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 GREAT AJAX CORP.                                                                            Agenda Number:  935399560
--------------------------------------------------------------------------------------------------------------------------
        Security:  38983D300
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  AJX
            ISIN:  US38983D3008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lawrence Mendelsohn                                       Mgmt          For                            For
       Russell Schaub                                            Mgmt          For                            For
       Steven L. Begleiter                                       Mgmt          For                            For
       John C. Condas                                            Mgmt          For                            For
       Jonathan B Handley, Jr.                                   Mgmt          For                            For
       Paul Friedman                                             Mgmt          For                            For
       J. Kirk Ogren, Jr.                                        Mgmt          For                            For
       Mary Haggerty                                             Mgmt          For                            For

2.     To ratify the appointment of Moss Adams LLP               Mgmt          For                            For
       to serve as our registered independent
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GREAT LAKES DREDGE & DOCK CORPORATION                                                       Agenda Number:  935362967
--------------------------------------------------------------------------------------------------------------------------
        Security:  390607109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GLDD
            ISIN:  US3906071093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lasse J. Petterson                  Mgmt          For                            For

1B.    Election of Director: Kathleen M. Shanahan                Mgmt          For                            For

2.     To ratify Deloitte & Touche LLP as the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To approve the Great Lakes Dredge & Dock                  Mgmt          For                            For
       Corporation 2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GREAT SOUTHERN BANCORP, INC.                                                                Agenda Number:  935369834
--------------------------------------------------------------------------------------------------------------------------
        Security:  390905107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GSBC
            ISIN:  US3909051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Carlson                                         Mgmt          Withheld                       Against
       Debra M. Shantz Hart                                      Mgmt          Withheld                       Against
       Joseph W. Turner                                          Mgmt          For                            For

2.     The advisory (non-binding) vote on                        Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment of BKD,               Mgmt          For                            For
       LLP as Great Southern Bancorp, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GREEN DOT CORPORATION                                                                       Agenda Number:  935396374
--------------------------------------------------------------------------------------------------------------------------
        Security:  39304D102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  GDOT
            ISIN:  US39304D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: J. Chris Brewster                   Mgmt          For                            For

1.2    Election of Director: Glinda Bridgforth                   Mgmt          For                            For
       Hodges

1.3    Election of Director: Rajeev V. Date                      Mgmt          For                            For

1.4    Election of Director: Saturnino Fanlo                     Mgmt          For                            For

1.5    Election of Director: William I Jacobs                    Mgmt          For                            For

1.6    Election of Director: Dan R. Henry                        Mgmt          For                            For

1.7    Election of Director: Jeffrey B. Osher                    Mgmt          For                            For

1.8    Election of Director: Ellen Richey                        Mgmt          For                            For

1.9    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Green Dot's independent
       registered public accounting firm for 2021.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Amendment and restatement of Green Dot's                  Mgmt          For                            For
       2010 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 GREEN PLAINS INC.                                                                           Agenda Number:  935363729
--------------------------------------------------------------------------------------------------------------------------
        Security:  393222104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GPRE
            ISIN:  US3932221043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd Becker                                               Mgmt          For                            For
       Thomas Manuel                                             Mgmt          For                            For
       Brian Peterson                                            Mgmt          For                            For
       Alain Treuer                                              Mgmt          For                            For

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       auditors.

3.     To cast an advisory vote to approve the                   Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 GRITSTONE ONCOLOGY, INC.                                                                    Agenda Number:  935416772
--------------------------------------------------------------------------------------------------------------------------
        Security:  39868T105
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  GRTS
            ISIN:  US39868T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steve Krognes                                             Mgmt          For                            For
       Elaine Jones, Ph.D.                                       Mgmt          For                            For

2.     The ratification of the selection, by the                 Mgmt          For                            For
       audit committee of our board of directors,
       of Ernst & Young LLP, as our independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GROUPON, INC.                                                                               Agenda Number:  935422650
--------------------------------------------------------------------------------------------------------------------------
        Security:  399473206
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  GRPN
            ISIN:  US3994732069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Angelakis                                         Mgmt          Withheld                       Against
       Peter Barris                                              Mgmt          For                            For
       Robert Bass                                               Mgmt          For                            For
       Eric Lefkofsky                                            Mgmt          For                            For
       Theodore Leonsis                                          Mgmt          For                            For
       Valerie Mosley                                            Mgmt          For                            For
       Helen Vaid                                                Mgmt          For                            For
       Deborah Wahl                                              Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2021.

3.     To conduct an advisory vote to approve our                Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GSI TECHNOLOGY, INC.                                                                        Agenda Number:  935252750
--------------------------------------------------------------------------------------------------------------------------
        Security:  36241U106
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2020
          Ticker:  GSIT
            ISIN:  US36241U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lee-Lean Shu                                              Mgmt          For                            For
       Jack A. Bradley                                           Mgmt          For                            For
       Elizabeth Cholawsky                                       Mgmt          For                            For
       Haydn Hsieh                                               Mgmt          For                            For
       Ruey L. Lu                                                Mgmt          For                            For
       Arthur O. Whipple                                         Mgmt          For                            For
       Robert Yau                                                Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending March 31, 2021.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution regarding the fiscal 2020
       compensation of the executive officers
       named in the Summary Compensation Table
       included in the proxy statement for the
       annual meeting.

4.     To transact such other business as may                    Mgmt          For                            For
       properly come before the meeting or any
       adjournment or postponement of the meeting.




--------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  935445545
--------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  GES
            ISIN:  US4016171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

2.     DIRECTOR
       Maurice Marciano                                          Mgmt          For                            For
       Laurie Ann Goldman                                        Mgmt          For                            For
       Thomas J. Barrack, Jr.                                    Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending January
       29, 2022.




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK WHITNEY CORPORATION                                                                 Agenda Number:  935344286
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HWC
            ISIN:  US4101201097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Hairston                                          Mgmt          For                            For
       James H. Horne                                            Mgmt          For                            For
       Suzette K. Kent                                           Mgmt          For                            For
       Jerry L. Levens                                           Mgmt          For                            For
       Christine L. Pickering                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the books of the Company and
       its subsidiaries for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HANGER, INC.                                                                                Agenda Number:  935378136
--------------------------------------------------------------------------------------------------------------------------
        Security:  41043F208
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HNGR
            ISIN:  US41043F2083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vinit K. Asar                                             Mgmt          For                            For
       Asif Ahmad                                                Mgmt          For                            For
       Christopher B. Begley                                     Mgmt          For                            For
       John T. Fox                                               Mgmt          For                            For
       Thomas C. Freyman                                         Mgmt          For                            For
       Stephen E. Hare                                           Mgmt          For                            For
       Mark M. Jones                                             Mgmt          For                            For
       Cynthia L. Lucchese                                       Mgmt          For                            For
       Richard R. Pettingill                                     Mgmt          For                            For
       Kathryn M. Sullivan                                       Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for the fiscal year
       ended December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  935400957
--------------------------------------------------------------------------------------------------------------------------
        Security:  410495204
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  HAFC
            ISIN:  US4104952043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Ahn                         Mgmt          For                            For

1B.    Election of Director: Kiho Choi                           Mgmt          For                            For

1C.    Election of Director: Christie K. Chu                     Mgmt          For                            For

1D.    Election of Director: Harry H. Chung                      Mgmt          For                            For

1E.    Election of Director: Scott R. Diehl                      Mgmt          For                            For

1F.    Election of Director: Bonita I. Lee                       Mgmt          For                            For

1G.    Election of Director: David L. Rosenblum                  Mgmt          For                            For

1H.    Election of Director: Thomas J. Williams                  Mgmt          For                            For

1I.    Election of Director: Michael M. Yang                     Mgmt          For                            For

1J.    Election of Director: Gideon Yu                           Mgmt          For                            For

2.     To provide a non-binding advisory vote to                 Mgmt          For                            For
       approve the compensation of our Named
       Executive Officers ("Say-On-Pay" vote).

3.     To approve the Hanmi Financial Corporation                Mgmt          For                            For
       2021 Equity Compensation Plan.

4.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL                                                    Agenda Number:  935400363
--------------------------------------------------------------------------------------------------------------------------
        Security:  41068X100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HASI
            ISIN:  US41068X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey W. Eckel                                          Mgmt          For                            For
       Clarence D. Armbrister                                    Mgmt          For                            For
       Teresa M. Brenner                                         Mgmt          For                            For
       Michael T. Eckhart                                        Mgmt          For                            For
       Nancy C. Floyd                                            Mgmt          For                            For
       Simone F. Lagomarsino                                     Mgmt          For                            For
       Charles M. O'Neil                                         Mgmt          For                            For
       Richard J. Osborne                                        Mgmt          For                            For
       Steven G. Osgood                                          Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Named Executive Officers as
       described in the Compensation Discussion
       and Analysis, the compensation tables and
       other narrative disclosure in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HBT FINANCIAL, INC.                                                                         Agenda Number:  935381602
--------------------------------------------------------------------------------------------------------------------------
        Security:  404111106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HBT
            ISIN:  US4041111067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Alvin Bowman                                           Mgmt          For                            For
       Eric E. Burwell                                           Mgmt          For                            For
       Patrick F. Busch                                          Mgmt          For                            For
       J. Lance Carter                                           Mgmt          For                            For
       Allen C. Drake                                            Mgmt          For                            For
       Fred L. Drake                                             Mgmt          For                            For
       Linda J. Koch                                             Mgmt          For                            For
       Gerald E. Pfeiffer                                        Mgmt          For                            For
       Dale S. Strassheim                                        Mgmt          For                            For

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  935360545
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd J. Meredith                                          Mgmt          For                            For
       John V. Abbott                                            Mgmt          For                            For
       Nancy H. Agee                                             Mgmt          For                            For
       Edward H. Braman                                          Mgmt          For                            For
       Ajay Gupta                                                Mgmt          For                            For
       James J. Kilroy                                           Mgmt          For                            For
       Peter F. Lyle, Sr.                                        Mgmt          For                            For
       John Knox Singleton                                       Mgmt          For                            For
       Christann M. Vasquez                                      Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company and its
       subsidiaries for the Company's 2021 fiscal
       year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the following resolution: RESOLVED,
       that the shareholders of Healthcare Realty
       Trust Incorporated approve, on a
       non-binding advisory basis, the
       compensation of the Named Executive
       Officers as disclosed pursuant to Item 402
       of Regulation S-K in the Company's proxy
       statement for the 2021 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  935384254
--------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HL
            ISIN:  US4227041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: Stephen F.                 Mgmt          For                            For
       Ralbovsky

1B.    ELECTION OF CLASS II DIRECTOR: Catherine J.               Mgmt          For                            For
       Boggs

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP, as our independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Approval of Amendment to the Hecla Mining                 Mgmt          For                            For
       Company Key Employee Deferred Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                                    Agenda Number:  935410415
--------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  HSII
            ISIN:  US4228191023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth L. Axelrod                                      Mgmt          For                            For
       Laszlo Bock                                               Mgmt          For                            For
       Lyle Logan                                                Mgmt          For                            For
       T. Willem Mesdag                                          Mgmt          For                            For
       Krishnan Rajagopalan                                      Mgmt          For                            For
       Stacey Rauch                                              Mgmt          For                            For
       Adam Warby                                                Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  935248345
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2020
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary B. Abromovitz                  Mgmt          For                            For

1B.    Election of Director: Krista L. Berry                     Mgmt          For                            For

1C.    Election of Director: Vincent D. Carson                   Mgmt          For                            For

1D.    Election of Director: Thurman K. Case                     Mgmt          For                            For

1E.    Election of Director: Timothy F. Meeker                   Mgmt          For                            For

1F.    Election of Director: Julien R. Mininberg                 Mgmt          For                            For

1G.    Election of Director: Beryl B. Raff                       Mgmt          For                            For

1H.    Election of Director: Darren G. Woody                     Mgmt          For                            For

2.     To provide advisory approval of the                       Mgmt          For                            For
       Company's executive compensation.

3.     To appoint Grant Thornton LLP as the                      Mgmt          For                            For
       Company's auditor and independent
       registered public accounting firm to serve
       for the 2021 fiscal year and to authorize
       the Audit Committee of the Board of
       Directors to set the auditor's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  935378706
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amerino Gatti                                             Mgmt          For                            For
       Owen Kratz                                                Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the 2020 compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HERC HOLDINGS INC.                                                                          Agenda Number:  935355493
--------------------------------------------------------------------------------------------------------------------------
        Security:  42704L104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  HRI
            ISIN:  US42704L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Patrick D. Campbell

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Lawrence H. Silber

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: James H. Browning

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Shari L. Burgess

1E.    Election of Director to serve until the                   Mgmt          Against                        Against
       next Annual Meeting: Jonathan Frates

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jean K. Holley

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jacob M. Katz

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Michael A. Kelly

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Andrew N. Langham

1J.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Mary Pat Salomone

1K.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Andrew J. Teno

2.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the named executive officers'
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE INSURANCE HOLDINGS, INC./HRTG                                                      Agenda Number:  935394332
--------------------------------------------------------------------------------------------------------------------------
        Security:  42727J102
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  HRTG
            ISIN:  US42727J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernie Garateix                                            Mgmt          For                            For
       Richard Widdicombe                                        Mgmt          For                            For
       Panagiotis Apostolou                                      Mgmt          For                            For
       Irini Barlas                                              Mgmt          For                            For
       Mark Berset                                               Mgmt          For                            For
       Steven Martindale                                         Mgmt          For                            For
       Nicholas Pappas                                           Mgmt          For                            For
       Joseph Vattamattam                                        Mgmt          For                            For
       Vijay Walvekar                                            Mgmt          For                            For

2.     Ratification of the appointment of Plante &               Mgmt          For                            For
       Moran, PLLC as the independent registered
       public accounting firm for fiscal year
       2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  935265567
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2020
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Vermeer Andringa                                     Mgmt          For                            For
       Andrea (Andi) R. Owen                                     Mgmt          For                            For
       Candace S. Matthews                                       Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm.

3.     Proposal to approve the Herman Miller, Inc.               Mgmt          For                            For
       2020 Long-Term Incentive Plan.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HERON THERAPEUTICS, INC.                                                                    Agenda Number:  935414817
--------------------------------------------------------------------------------------------------------------------------
        Security:  427746102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  HRTX
            ISIN:  US4277461020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Barry Quart, Pharm.D.

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stephen Davis

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Craig Johnson

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kimberly Manhard

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christian Waage

2.     To ratify the appointment of OUM & Co. LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation paid to our Named Executive
       Officers during the year ended December 31,
       2020.

4.     To amend the Company's 2007 Amended and                   Mgmt          For                            For
       Restated Equity Incentive Plan (the "2007
       Plan") to increase the number of shares of
       common stock authorized for issuance
       thereunder from 25,800,000 to 27,800,000.

5.     To amend the Company's 1997 Employee Stock                Mgmt          For                            For
       Purchase Plan, as amended (the "ESPP") to
       increase the number of shares of common
       stock authorized for issuance thereunder
       from 775,000 to 975,000.




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS, INC.                                                                        Agenda Number:  935393443
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  HIBB
            ISIN:  US4285671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Terrance G.                 Mgmt          For                            For
       Finley

1.2    Election of Class I Director: Dorlisa K.                  Mgmt          For                            For
       Flur

1.3    Election of Class I Director: Michael E.                  Mgmt          For                            For
       Longo

1.4    Election of Class I Director: Lorna E.                    Mgmt          For                            For
       Nagler

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for Fiscal 2022.

3.     Say on Pay - Approval, by non-binding                     Mgmt          For                            For
       advisory vote, of the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  935364012
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles A. Anderson                                       Mgmt          For                            For
       Gene H. Anderson                                          Mgmt          For                            For
       Thomas P. Anderson                                        Mgmt          For                            For
       Carlos E. Evans                                           Mgmt          For                            For
       David L. Gadis                                            Mgmt          For                            For
       David J. Hartzell                                         Mgmt          For                            For
       Sherry A. Kellett                                         Mgmt          For                            For
       Theodore J. Klinck                                        Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2021.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF THE 2021 LONG-TERM EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HILLTOP HOLDINGS INC.                                                                       Agenda Number:  935220602
--------------------------------------------------------------------------------------------------------------------------
        Security:  432748101
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  HTH
            ISIN:  US4327481010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charlotte J. Anderson                                     Mgmt          For                            For
       Rhodes R. Bobbitt                                         Mgmt          For                            For
       Tracy A. Bolt                                             Mgmt          For                            For
       J. Taylor Crandall                                        Mgmt          For                            For
       Charles R. Cummings                                       Mgmt          For                            For
       Hill A. Feinberg                                          Mgmt          For                            For
       Gerald J. Ford                                            Mgmt          For                            For
       Jeremy B. Ford                                            Mgmt          For                            For
       J. Markham Green                                          Mgmt          For                            For
       William T. Hill, Jr.                                      Mgmt          For                            For
       Lee Lewis                                                 Mgmt          For                            For
       Andrew J. Littlefair                                      Mgmt          For                            For
       W. Robert Nichols, III                                    Mgmt          For                            For
       Kenneth D. Russell                                        Mgmt          For                            For
       A. Haag Sherman                                           Mgmt          Withheld                       Against
       Jonathan S. Sobel                                         Mgmt          For                            For
       Robert C. Taylor, Jr.                                     Mgmt          For                            For
       Carl B. Webb                                              Mgmt          For                            For

2.     Approval of the Hilltop Holdings Inc. 2020                Mgmt          For                            For
       Equity Incentive Plan.

3.     Approval of the Hilltop Holdings Inc.                     Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hilltop
       Holdings Inc.'s independent registered
       public accounting firm for the 2020 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  935406315
--------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  HNI
            ISIN:  US4042511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary A. Bell                                              Mgmt          For                            For
       Mary K.W. Jones                                           Mgmt          For                            For
       Ronald V. Waters, III                                     Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Corporation's independent registered public
       accounting firm for the fiscal year ending
       January 1, 2022.

3.     Vote on an advisory resolution to approve                 Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approve the Corporation's 2021 Stock-Based                Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET, INC.                                                                            Agenda Number:  935415174
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott Boggs                         Mgmt          For                            For

1B.    Election of Director: Jeff Green                          Mgmt          For                            For

1C.    Election of Director: James R. Mitchell,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Mark Patterson                      Mgmt          For                            For

1E.    Election of Director: Nancy D. Pellegrino                 Mgmt          For                            For

1F.    Election of Director: Doug Smith                          Mgmt          For                            For

2.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HOMOLOGY MEDICINES, INC.                                                                    Agenda Number:  935422927
--------------------------------------------------------------------------------------------------------------------------
        Security:  438083107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  FIXX
            ISIN:  US4380831077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew R. Patterson                                      Mgmt          For                            For
       Mary Thistle                                              Mgmt          For                            For
       Arthur O Tzianabos PhD                                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  935424731
--------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HOFT
            ISIN:  US4390381006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W Christopher Beeler Jr                                   Mgmt          For                            For
       Maria C. Duey                                             Mgmt          For                            For
       Paulette Garafalo                                         Mgmt          For                            For
       Jeremy R. Hoff                                            Mgmt          For                            For
       Tonya H. Jackson                                          Mgmt          For                            For
       E. Larry Ryder                                            Mgmt          For                            For
       Ellen C. Taaffe                                           Mgmt          For                            For
       Paul B. Toms, Jr.                                         Mgmt          For                            For
       Henry G. Williamson Jr                                    Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       January 30, 2022.

3.     Proposed amendment to the Articles of                     Mgmt          For                            For
       Incorporation to change the Company's name
       to Hooker Furnishings Corporation.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  935380787
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  HMN
            ISIN:  US4403271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Casady                      Mgmt          For                            For

1B.    Election of Director: Daniel A. Domenech                  Mgmt          For                            For

1C.    Election of Director: Perry G. Hines                      Mgmt          For                            For

1D.    Election of Director: Mark E. Konen                       Mgmt          For                            For

1E.    Election of Director: Beverley J. McClure                 Mgmt          For                            For

1F.    Election of Director: H. Wade Reece                       Mgmt          For                            For

1G.    Election of Director: Elaine A. Sarsynski                 Mgmt          For                            For

1H.    Election of Director: Robert Stricker                     Mgmt          For                            For

1I.    Election of Director: Steven O. Swyers                    Mgmt          For                            For

1J.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Approve the Horace Mann Educators                         Mgmt          For                            For
       Corporation 2010 Comprehensive Executive
       Compensation Plan as amended and restated.

3.     Approve the advisory resolution to approve                Mgmt          For                            For
       Named Executive Officers' compensation.

4.     Ratify the appointment of KPMG LLP, an                    Mgmt          For                            For
       independent registered public accounting
       firm, as the company's auditors for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935347282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: William F.                  Mgmt          For                            For
       Daniel

1B.    Election of Class I Director: H. Thomas                   Mgmt          For                            For
       Watkins

1C.    Election of Class I Director: Pascale Witz                Mgmt          For                            For

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of the Amended and Restated 2020                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOUGHTON MIFFLIN HARCOURT COMPANY                                                           Agenda Number:  935369404
--------------------------------------------------------------------------------------------------------------------------
        Security:  44157R109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  HMHC
            ISIN:  US44157R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Claude Brizard                                       Mgmt          For                            For
       L. Gordon Crovitz                                         Mgmt          For                            For
       Jean S. Desravines                                        Mgmt          For                            For
       Lawrence K. Fish                                          Mgmt          For                            For
       Jill A. Greenthal                                         Mgmt          For                            For
       John F. Killian                                           Mgmt          For                            For
       John J. Lynch, Jr.                                        Mgmt          For                            For
       John R. McKernan, Jr.                                     Mgmt          For                            For
       Tracey D. Weber                                           Mgmt          For                            For

2.     Advisory Approval of Compensation of Named                Mgmt          For                            For
       Executive Officers.

3.     Approval of the adoption of the Amended and               Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

4.     Ratification of Appointment of the                        Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  935256443
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin N. Gold                                             Mgmt          Withheld                       Against
       Gillian B. Zucker                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Jonathan P. Ward                                          Mgmt          For                            For
       Jenell R. Ross                                            Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Hub Group's independent
       registered accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ICHOR HOLDINGS LTD                                                                          Agenda Number:  935401579
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4740B105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ICHR
            ISIN:  KYG4740B1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey Andreson                    Mgmt          For                            For

1B.    Election of Director: John Kispert                        Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  935382882
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrel T. Anderson                                        Mgmt          For                            For
       Odette C. Bolano                                          Mgmt          For                            For
       Thomas E. Carlile                                         Mgmt          For                            For
       Richard J. Dahl                                           Mgmt          For                            For
       Annette G. Elg                                            Mgmt          For                            For
       Lisa A. Grow                                              Mgmt          For                            For
       Ronald W. Jibson                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Richard J. Navarro                                        Mgmt          For                            For
       Mark T. Peters                                            Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  935294114
--------------------------------------------------------------------------------------------------------------------------
        Security:  448947507
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  IDT
            ISIN:  US4489475073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Chenkin                     Mgmt          For                            For

1b.    Election of Director: Eric F. Cosentino                   Mgmt          For                            For

1c.    Election of Director: Bill Pereira                        Mgmt          For                            For

1d.    Election of Director: Judah Schorr                        Mgmt          For                            For

1e.    Election of Director: Liora Stein                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  935342369
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jean S. Blackwell

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Luis Fernandez-Moreno

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       J. Michael Fitzpatrick

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       John C. Fortson

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Diane H. Gulyas

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Frederick J. Lynch

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Karen G. Narwold

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Daniel F. Sansone

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2021.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation paid to
       Ingevity's named executive officers ("Say-
       on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 INNOVATIVE INDUSTRIAL PROPERTIES, INC.                                                      Agenda Number:  935408624
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781V101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  IIPR
            ISIN:  US45781V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Gold                                                 Mgmt          For                            For
       Gary Kreitzer                                             Mgmt          For                            For
       Mary Curran                                               Mgmt          For                            For
       Scott Shoemaker                                           Mgmt          For                            For
       Paul Smithers                                             Mgmt          For                            For
       David Stecher                                             Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Approval on a non-binding advisory basis of               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INOGEN, INC.                                                                                Agenda Number:  935361573
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780L104
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  INGN
            ISIN:  US45780L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Scott Greer                                            Mgmt          For                            For
       Heather Rider                                             Mgmt          For                            For
       Kristen Miranda                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Approval on an advisory basis of our                      Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERSECT ENT, INC.                                                                         Agenda Number:  935399320
--------------------------------------------------------------------------------------------------------------------------
        Security:  46071F103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  XENT
            ISIN:  US46071F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kieran T. Gallahue                                        Mgmt          For                            For
       Thomas A. West                                            Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Cynthia L. Lucchese                                       Mgmt          For                            For
       Dana G. Mead, Jr.                                         Mgmt          For                            For
       Neil A. Hattangadi, M.D                                   Mgmt          For                            For
       Elisabeth S. Little                                       Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To provide an advisory vote on executive                  Mgmt          For                            For
       compensation, as described in the Proxy
       Statement accompanying this Proxy Card.




--------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  935381272
--------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  IVC
            ISIN:  US4612031017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan H. Alexander                                        Mgmt          For                            For
       Julie A. Beck                                             Mgmt          For                            For
       P. Danielsohn-Weil PhD                                    Mgmt          For                            For
       Stephanie L. Fehr                                         Mgmt          For                            For
       Diana S. Ferguson                                         Mgmt          For                            For
       Marc M. Gibeley                                           Mgmt          For                            For
       C. Martin Harris, M.D.                                    Mgmt          For                            For
       Matthew E. Monaghan                                       Mgmt          For                            For
       Clifford D. Nastas                                        Mgmt          For                            For
       Baiju R. Shah                                             Mgmt          For                            For

2.     Approve and adopt Amendment No. 3 to the                  Mgmt          For                            For
       Invacare Corporation 2018 Equity
       Compensation Plan.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     An advisory vote to approve the                           Mgmt          Against                        Against
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 INVESTAR HOLDING CORPORATION                                                                Agenda Number:  935365141
--------------------------------------------------------------------------------------------------------------------------
        Security:  46134L105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ISTR
            ISIN:  US46134L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. Baker                                            Mgmt          For                            For
       Thomas C. Besselman, Sr                                   Mgmt          For                            For
       James H. Boyce, III                                       Mgmt          For                            For
       Robert M. Boyce, Sr.                                      Mgmt          For                            For
       John J. D'Angelo                                          Mgmt          For                            For
       William H. Hidalgo, Sr.                                   Mgmt          For                            For
       Gordon H. Joffrion, III                                   Mgmt          For                            For
       Robert Chris Jordan                                       Mgmt          For                            For
       David J. Lukinovich                                       Mgmt          Withheld                       Against
       Suzanne O. Middleton                                      Mgmt          For                            For
       Andrew C. Nelson, M.D.                                    Mgmt          For                            For
       Frank L. Walker                                           Mgmt          For                            For

2.     Ratification of appointment of Horne LLP as               Mgmt          For                            For
       our independent registered public
       accountants for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of the Amended and Restated                      Mgmt          Against                        Against
       Investar Holding Corporation 2017 Long-Term
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  935392681
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146L101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ISBC
            ISIN:  US46146L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Cummings                                            Mgmt          For                            For
       John E. Harmon, Sr.                                       Mgmt          For                            For
       Michele N. Siekerka                                       Mgmt          For                            For
       Paul N. Stathoulopoulos                                   Mgmt          For                            For
       Kim Wales                                                 Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       proposal to approve the compensation paid
       to our Named Executive Officers.

3.     The approval of a non-binding, advisory                   Mgmt          1 Year                         For
       proposal to vote on the frequency of
       stockholder voting on executive
       compensation.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Investors Bancorp, Inc.
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INVITAE CORPORATION                                                                         Agenda Number:  935412736
--------------------------------------------------------------------------------------------------------------------------
        Security:  46185L103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  NVTA
            ISIN:  US46185L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Kimber D.                  Mgmt          For                            For
       Lockhart

1B.    Election of Class II Director: Chitra Nayak               Mgmt          For                            For

2.     Approval of, on a non-binding advisory                    Mgmt          For                            For
       basis, the compensation paid by us to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Stockholder proposal concerning proxy                     Shr           Against                        For
       access.

5.     Stockholder proposal concerning majority                  Shr           For                            Against
       voting in uncontested director elections.




--------------------------------------------------------------------------------------------------------------------------
 IRET DBA CENTERSPACE                                                                        Agenda Number:  935381195
--------------------------------------------------------------------------------------------------------------------------
        Security:  15202L107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CSR
            ISIN:  US15202L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey P. Caira                    Mgmt          For                            For

1B.    Election of Director: Michael T. Dance                    Mgmt          For                            For

1C.    Election of Director: Mark O. Decker, Jr.                 Mgmt          For                            For

1D.    Election of Director: Emily Nagle Green                   Mgmt          Against                        Against

1E.    Election of Director: Linda J. Hall                       Mgmt          For                            For

1F.    Election of Director: John A. Schissel                    Mgmt          For                            For

1G.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVAL OF AMENDMENT TO ARTICLES OF                      Mgmt          For                            For
       AMENDMENT AND THIRD RESTATED DECLARATION OF
       TRUST OF INVESTORS REAL ESTATE TRUST, AS
       AMENDED, TO CHANGE THE NAME OF THE COMPANY
       FROM INVESTORS REAL ESTATE TRUST TO
       CENTERSPACE.

4.     APPROVAL OF AMENDMENT TO THE AMENDED AND                  Mgmt          For                            For
       RESTATED 2015 INCENTIVE PLAN.

5.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL, INC                                                                              Agenda Number:  935357839
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  JCOM
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard S. Ressler                  Mgmt          For                            For

1B.    Election of Director: Vivek Shah                          Mgmt          For                            For

1C.    Election of Director: Douglas Y. Bech                     Mgmt          For                            For

1D.    Election of Director: Sarah Fay                           Mgmt          For                            For

1E.    Election of Director: W. Brian Kretzmer                   Mgmt          For                            For

1F.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1G.    Election of Director: Stephen Ross                        Mgmt          For                            For

1H.    Election of Director: Pamela Sutton-Wallace               Mgmt          For                            For

1I.    Election of Director: Scott C. Taylor                     Mgmt          For                            For

2.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation of J2 Global's named executive
       officers.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       to serve as J2 Global's independent
       auditors for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 JFROG LTD                                                                                   Agenda Number:  935406175
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6191J100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  FROG
            ISIN:  IL0011684185
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shlomi Ben Haim                     Mgmt          For                            For

1B.    Election of Director: Jessica Neal                        Mgmt          For                            For

1C.    Election of Director: Jeff Horing                         Mgmt          For                            For

2.     To approve and ratify the re-appointment of               Mgmt          For                            For
       Kost, Forer, Gabbay & Kasierer, a member of
       Ernst & Young Global, as the independent
       auditors of the Company for the period
       ending at the close of the next annual
       general meeting.

3.     To approve changes to the compensation of                 Mgmt          For                            For
       Shlomi Ben Haim, our Chief Executive
       Officer.

4.     To approve changes to the compensation of                 Mgmt          For                            For
       Yoav Landman, our Chief Technology Officer.

5.     To approve changes to the compensation of                 Mgmt          For                            For
       Frederic Simon, our Chief Data Scientist.




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  935392869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hugo Bague                          Mgmt          For                            For

1B.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Tina Ju                             Mgmt          For                            For

1E.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1F.    Election of Director: Deborah H. McAneny                  Mgmt          For                            For

1G.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1H.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1I.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1J.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1K.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote                   Mgmt          For                            For
       approving executive compensation.

3.     Approval of the Amended and Restated 2019                 Mgmt          For                            For
       Stock Award and Incentive Plan.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 JOUNCE THERAPEUTICS, INC.                                                                   Agenda Number:  935419893
--------------------------------------------------------------------------------------------------------------------------
        Security:  481116101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  JNCE
            ISIN:  US4811161011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Duncan Higgons                                         Mgmt          For                            For
       R Iannone, M.D, M.S.C.E                                   Mgmt          For                            For
       Luisa Salter-Cid, Ph.D.                                   Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KAISER ALUMINUM CORPORATION                                                                 Agenda Number:  935431370
--------------------------------------------------------------------------------------------------------------------------
        Security:  483007704
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  KALU
            ISIN:  US4830077040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID FOSTER                                              Mgmt          For                            For
       LEO GERARD                                                Mgmt          For                            For
       EMILY LIGGETT                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2021.

4.     APPROVAL OF KAISER ALUMINUM CORPORATION                   Mgmt          For                            For
       2021 EQUITY AND INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES, INC                                                                   Agenda Number:  935410869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2A.    Election of Director: Carmel Galvin                       Mgmt          For                            For

2B.    Election of Director: James P. Hallett                    Mgmt          For                            For

2C.    Election of Director: Mark E. Hill                        Mgmt          For                            For

2D.    Election of Director: J. Mark Howell                      Mgmt          For                            For

2E.    Election of Director: Stefan Jacoby                       Mgmt          For                            For

2F.    Election of Director: Peter Kelly                         Mgmt          For                            For

2G.    Election of Director: Michael T. Kestner                  Mgmt          For                            For

2H.    Election of Director: Mary Ellen Smith                    Mgmt          For                            For

3.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the KAR Auction Services, Inc. 2009 Omnibus
       Stock and Incentive Plan, as amended.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm 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.




--------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  935361989
--------------------------------------------------------------------------------------------------------------------------
        Security:  493732101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  KFRC
            ISIN:  US4937321010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David L. Dunkel*                                          Mgmt          For                            For
       Mark F. Furlong*                                          Mgmt          For                            For
       Catherine H. Cloudman*                                    Mgmt          For                            For
       Derrick D. Brooks#                                        Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Kforce's independent registered
       public accountants for 2021.

3.     Advisory vote on Kforce's executive                       Mgmt          For                            For
       compensation.

4.     Approve the Kforce Inc. 2021 Stock                        Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL ELECTRONICS, INC.                                                                   Agenda Number:  935268563
--------------------------------------------------------------------------------------------------------------------------
        Security:  49428J109
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2020
          Ticker:  KE
            ISIN:  US49428J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Phillippy                                       Mgmt          For                            For
       Gregory A. Thaxton                                        Mgmt          For                            For

2.     To ratify the selection of Deloitte and                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2021.

3.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation paid to the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  935268626
--------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  KBAL
            ISIN:  US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN B. FRAMPTON                                         Mgmt          For                            For
       SCOTT M. SETTERSTEN                                       Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2021.




--------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  935370142
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803T300
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KRG
            ISIN:  US49803T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Kite                        Mgmt          For                            For

1B.    Election of Director: William E. Bindley                  Mgmt          For                            For

1C.    Election of Director: Derrick Burks                       Mgmt          For                            For

1D.    Election of Director: Victor J. Coleman                   Mgmt          For                            For

1E.    Election of Director: Lee A. Daniels                      Mgmt          For                            For

1F.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1G.    Election of Director: David R. O'Reilly                   Mgmt          For                            For

1H.    Election of Director: Barton R. Peterson                  Mgmt          For                            For

1I.    Election of Director: Charles H. Wurtzebach               Mgmt          For                            For

1J.    Election of Director: Caroline L. Young                   Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for Kite Realty Group Trust
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 KKR REAL ESTATE FINANCE TRUST INC.                                                          Agenda Number:  935345492
--------------------------------------------------------------------------------------------------------------------------
        Security:  48251K100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  KREF
            ISIN:  US48251K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terrance R. Ahern                                         Mgmt          Withheld                       Against
       Irene M. Esteves                                          Mgmt          For                            For
       Todd A. Fisher                                            Mgmt          Withheld                       Against
       Jonathan A. Langer                                        Mgmt          For                            For
       Christen E.J. Lee                                         Mgmt          Withheld                       Against
       Paula Madoff                                              Mgmt          For                            For
       Deborah H. McAneny                                        Mgmt          For                            For
       Ralph F. Rosenberg                                        Mgmt          Withheld                       Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  935373491
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel W. Dienst                                          Mgmt          For                            For
       Jeffrey Alan Henderson                                    Mgmt          For                            For
       Christopher G. Kennedy                                    Mgmt          For                            For
       Stephanie Stahl                                           Mgmt          For                            For

2.     To approve the Knoll, Inc. 2021 Stock                     Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

4.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       Company's 2020 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  935388226
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leroy M. Ball                       Mgmt          For                            For

1.2    Election of Director: Xudong Feng                         Mgmt          For                            For

1.3    Election of Director: Traci L. Jensen                     Mgmt          For                            For

1.4    Election of Director: David L. Motley                     Mgmt          For                            For

1.5    Election of Director: Albert J. Neupaver                  Mgmt          For                            For

1.6    Election of Director: Louis L. Testoni                    Mgmt          For                            For

1.7    Election of Director: Stephen R. Tritch                   Mgmt          For                            For

1.8    Election of Director: Sonja M. Wilkerson                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       2020 LONG TERM INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE OUR AMENDED AND                       Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

4.     PROPOSAL TO APPROVE AN ADVISORY RESOLUTION                Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2021.




--------------------------------------------------------------------------------------------------------------------------
 KORN FERRY                                                                                  Agenda Number:  935258891
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1B.    Election of Director: Gary D. Burnison                    Mgmt          For                            For

1C.    Election of Director: Christina A. Gold                   Mgmt          For                            For

1D.    Election of Director: Jerry P. Leamon                     Mgmt          For                            For

1E.    Election of Director: Angel R. Martinez                   Mgmt          For                            For

1F.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1G.    Election of Director: Lori J. Robinson                    Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       Company's 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 KRATON CORPORATION                                                                          Agenda Number:  935374859
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077C106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  KRA
            ISIN:  US50077C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shelley J. Bausch                                         Mgmt          For                            For
       Kevin M. Fogarty                                          Mgmt          For                            For
       Karen A. Twitchell                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To approve and adopt an amendment to the                  Mgmt          For                            For
       Kraton Corporation Amended and Restated
       2016 Equity and Cash Incentive Plan to
       increase the number of shares available for
       issuance and place an annual limit on
       non-employee director awards thereunder.




--------------------------------------------------------------------------------------------------------------------------
 KRONOS BIO INC                                                                              Agenda Number:  935420670
--------------------------------------------------------------------------------------------------------------------------
        Security:  50107A104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  KRON
            ISIN:  US50107A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Taiyin Yang, Ph.D.                                        Mgmt          For                            For
       Marianne De Backer Ph.D                                   Mgmt          For                            For
       N. Bischofberger, Ph.D.                                   Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of our Board of Directors, of
       Ernst & Young LLP as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KURA ONCOLOGY, INC.                                                                         Agenda Number:  935421191
--------------------------------------------------------------------------------------------------------------------------
        Security:  50127T109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  KURA
            ISIN:  US50127T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy E. Wilson, PhD JD                                    Mgmt          For                            For
       Faheem Hasnain                                            Mgmt          For                            For

2.     To ratify selection of Ernst & Young LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers during the year ended December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 LADDER CAPITAL CORP                                                                         Agenda Number:  935394863
--------------------------------------------------------------------------------------------------------------------------
        Security:  505743104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  LADR
            ISIN:  US5057431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas Durst                                             Mgmt          For                            For
       Jeffrey Steiner                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approval of a non-binding, advisory                       Mgmt          Against                        Against
       resolution to approve our executive
       compensation ("Say on Pay").




--------------------------------------------------------------------------------------------------------------------------
 LANNETT COMPANY, INC.                                                                       Agenda Number:  935318887
--------------------------------------------------------------------------------------------------------------------------
        Security:  516012101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  LCI
            ISIN:  US5160121019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick G. Lepore                                         Mgmt          For                            For
       John C. Chapman                                           Mgmt          For                            For
       Timothy C. Crew                                           Mgmt          For                            For
       David Drabik                                              Mgmt          For                            For
       Jeffrey Farber                                            Mgmt          For                            For
       Dr. Melissa Rewolinski                                    Mgmt          For                            For
       Paul Taveira                                              Mgmt          For                            For

2.     Proposal to ratify the selection of Grant                 Mgmt          For                            For
       Thornton, LLP as independent auditors for
       the fiscal year ending June 30, 2021.

3.     Non-binding advisory vote on the approval                 Mgmt          For                            For
       of executive compensation.

4.     Proposal to approve the Lannett Company,                  Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  935381133
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1B.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1C.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1D.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1E.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1F.    Election of Director: Patricia L. Lewis                   Mgmt          For                            For

1G.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1H.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1J.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       Lear Corporation's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY LATIN AMERICA LTD.                                                                  Agenda Number:  935286674
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9001E102
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  LILA
            ISIN:  BMG9001E1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael T. Fries                    Mgmt          Against                        Against

1.2    Election of Director: Paul A. Gould                       Mgmt          Against                        Against

1.3    Election of Director: Alfonso de Angoitia                 Mgmt          Against                        Against
       Noriega

2.     A proposal to appoint KPMG LLP as our                     Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020, and to authorize the Board,
       acting by the audit committee, to determine
       the independent auditors remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY LATIN AMERICA LTD.                                                                  Agenda Number:  935370976
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9001E102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LILA
            ISIN:  BMG9001E1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles H.R. Bracken                                      Mgmt          Withheld                       Against
       Balan Nair                                                Mgmt          For                            For
       Eric L. Zinterhofer                                       Mgmt          Withheld                       Against

2.     A proposal to appoint KPMG LLP as our                     Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021, and to authorize the Board,
       acting by the audit committee, to determine
       the independent auditors renumeration.

3.     A proposal to approve, on an advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers as described in the
       proxy statement under the heading
       "Executive Officers and Directors
       Compensation."

4.     A proposal to approve an amendment to the                 Mgmt          Against                        Against
       Liberty Latin America 2018 Incentive Plan
       to increase the number of shares authorized
       under such plan from 25,000,000 to
       75,000,000.




--------------------------------------------------------------------------------------------------------------------------
 LIFETIME BRANDS, INC.                                                                       Agenda Number:  935427321
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222Q103
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  LCUT
            ISIN:  US53222Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey Siegel                                            Mgmt          For                            For
       Robert B. Kay                                             Mgmt          For                            For
       Rachael A. Jarosh                                         Mgmt          For                            For
       John Koegel                                               Mgmt          For                            For
       Cherrie Nanninga                                          Mgmt          For                            For
       Craig Phillips                                            Mgmt          For                            For
       Veronique Gabai-Pinsky                                    Mgmt          For                            For
       Bruce G. Pollack                                          Mgmt          For                            For
       Michael J. Regan                                          Mgmt          For                            For
       Michael Schnabel                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 2021.

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  935354453
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: F. Nicholas               Mgmt          For                            For
       Grasberger, III

1B.    Election of Class III Director: Ozey K.                   Mgmt          For                            For
       Horton, Jr.

1C.    Election of Class III Director: W. Bradley                Mgmt          For                            For
       Southern

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as LP's independent auditor for
       2021.

3      Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LUTHER BURBANK CORPORATION                                                                  Agenda Number:  935343575
--------------------------------------------------------------------------------------------------------------------------
        Security:  550550107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  LBC
            ISIN:  US5505501073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Victor S. Trione                                          Mgmt          For                            For
       Simone Lagomarsino                                        Mgmt          For                            For
       Renu Agrawal                                              Mgmt          For                            For
       John C. Erickson                                          Mgmt          For                            For
       Jack Krouskup                                             Mgmt          For                            For
       Anita Gentle Newcomb                                      Mgmt          For                            For
       Bradley M. Shuster                                        Mgmt          For                            For
       Thomas C. Wajnert                                         Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm Crowe
       LLP.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  935380927
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1B.    Election of Director: Torrence N. Boone                   Mgmt          For                            For

1C.    Election of Director: John A. Bryant                      Mgmt          For                            For

1D.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1E.    Election of Director: Jeff Gennette                       Mgmt          For                            For

1F.    Election of Director: Leslie D. Hale                      Mgmt          For                            For

1G.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1H.    Election of Director: Sara Levinson                       Mgmt          For                            For

1I.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1J.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Macy's, Inc. 2021 Equity                  Mgmt          For                            For
       and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITE INC                                                                                 Agenda Number:  935437372
--------------------------------------------------------------------------------------------------------------------------
        Security:  55955D100
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2021
          Ticker:  MGNI
            ISIN:  US55955D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Robert J. Frankenberg               Mgmt          For                            For

1B     Election of Director: Sarah P. Harden                     Mgmt          For                            For

1C     Election of Director: James Rossman                       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
       current fiscal year.

3.     To approve, on an advisory basis, of the                  Mgmt          For                            For
       compensation of the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MAGNOLIA OIL & GAS CORPORATION                                                              Agenda Number:  935354504
--------------------------------------------------------------------------------------------------------------------------
        Security:  559663109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  MGY
            ISIN:  US5596631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1B.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1C.    Election of Director: Angela M. Busch                     Mgmt          For                            For

1D.    Election of Director: Edward P. Djerejian                 Mgmt          For                            For

1E.    Election of Director: James R. Larson                     Mgmt          For                            For

1F.    Election of Director: Dan F. Smith                        Mgmt          For                            For

1G.    Election of Director: John B. Walker                      Mgmt          For                            For

2.     Approval of the advisory, non-binding                     Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers for 2020
       ("say-on- pay vote").

3.     Approval of an amendment to the Magnolia                  Mgmt          For                            For
       Oil & Gas Corporation Long Term Incentive
       Plan to increase the number of shares
       available for issuance thereunder.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MAJESCO                                                                                     Agenda Number:  935256570
--------------------------------------------------------------------------------------------------------------------------
        Security:  56068V102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2020
          Ticker:  MJCO
            ISIN:  US56068V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ketan Mehta                         Mgmt          Against                        Against

1.2    Election of Director: Adam Elster                         Mgmt          For                            For

1.3    Election of Director: Earl Gallegos                       Mgmt          For                            For

1.4    Election of Director: Rajesh Hukku                        Mgmt          Against                        Against

1.5    Election of Director: Carolyn Johnson                     Mgmt          Against                        Against

1.6    Election of Director: Dr. Arun K.                         Mgmt          For                            For
       Maheshwari

1.7    Election of Director: Sudhakar Ram                        Mgmt          Against                        Against

1.8    Election of Director: Robert P. Restrepo                  Mgmt          Against                        Against
       Jr.

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MAJESCO                                                                                     Agenda Number:  935266773
--------------------------------------------------------------------------------------------------------------------------
        Security:  56068V102
    Meeting Type:  Consent
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  US56068V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Amended and Restated                       Mgmt          For                            For
       Agreement and Plan of Merger dated August
       8, 2020, by and among Majesco, Magic
       Intermediate, LLC and Magic Merger Sub,
       Inc. ("Merger Sub"), as the same may be
       amended or supplemented from time to time
       (the "Merger Agreement"), and the
       transactions contemplated by the Merger
       Agreement, including the merger of Merger
       Sub with and into Majesco.




--------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  935320399
--------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  HZO
            ISIN:  US5679081084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term expiring in 2024: William
       H. McGill Jr.

1b.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term expiring in 2024: Charles
       R. Oglesby

1c.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term expiring in 2024: Rebecca
       White

2.     To approve (on an advisory basis) our                     Mgmt          For                            For
       executive compensation ("say-on-pay").

3.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditor of our
       Company for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  935367474
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizanne Galbreath                                         Mgmt          For                            For
       Melquiades R. Martinez                                    Mgmt          For                            For
       Stephen R. Quazzo                                         Mgmt          For                            For
       Stephen P. Weisz                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for its
       2021 fiscal year.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  935380989
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jose R. Mas                                               Mgmt          For                            For
       Javier Palomarez                                          Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.

4.     Approval of the MasTec, Inc. Amended and                  Mgmt          For                            For
       Restated 2013 Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  935411190
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William M. Byerley                  Mgmt          For                            For

1B.    Election of Director: Monika U. Ehrman                    Mgmt          For                            For

1C.    Election of Director: Julia P. Forrester                  Mgmt          For                            For
       Rogers

1D.    Election of Director: James M. Howard                     Mgmt          For                            For

1E.    Election of Director: Kenneth L. Stewart                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MEDIFAST, INC.                                                                              Agenda Number:  935402595
--------------------------------------------------------------------------------------------------------------------------
        Security:  58470H101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  MED
            ISIN:  US58470H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

1.2    Election of Director: Kevin G. Byrnes                     Mgmt          For                            For

1.3    Election of Director: Daniel R. Chard                     Mgmt          For                            For

1.4    Election of Director: Constance J.                        Mgmt          For                            For
       Hallquist

1.5    Election of Director: Michael A. Hoer                     Mgmt          For                            For

1.6    Election of Director: Scott Schlackman                    Mgmt          For                            For

1.7    Election of Director: Andrea B. Thomas                    Mgmt          For                            For

1.8    Election of Director: Ming Xian                           Mgmt          For                            For

2.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  935254211
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2020
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          Withheld                       Against
       Paul G. Gabos                                             Mgmt          For                            For
       Manuel Kadre                                              Mgmt          Withheld                       Against
       Thomas A. McEachin                                        Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Mark S. Ordan                                             Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Guy P. Sansone                                            Mgmt          For                            For
       John M. Starcher, Jr.                                     Mgmt          For                            For
       Shirley A. Weis                                           Mgmt          For                            For

2.     Proposal to approve the Articles of                       Mgmt          For                            For
       Amendment to the Amended and Restated
       Articles of Incorporation, as amended, of
       MEDNAX, Inc. to change the Company's name
       to "Pediatrix Medical Group, Inc."

3.     Proposal to approve the Articles of                       Mgmt          For                            For
       Amendment to the Amended and Restated
       Articles of Incorporation, as amended, of
       MEDNAX Services, Inc., a subsidiary of the
       Company, to change its name to "PMG
       Services, Inc."

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2020 fiscal year.

5.     Proposal to approve, by non-binding                       Mgmt          Against                        Against
       advisory vote, the compensation of our
       named executive officers for the 2019
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  935365266
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          For                            For
       Paul G. Gabos                                             Mgmt          For                            For
       Manuel Kadre                                              Mgmt          For                            For
       Thomas A. McEachin                                        Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Mark S. Ordan                                             Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Guy P. Sansone                                            Mgmt          For                            For
       John M. Starcher, Jr.                                     Mgmt          For                            For
       Shirley A. Weis                                           Mgmt          For                            For

2.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. Amended and
       Restated 2008 Incentive Compensation Plan.

3.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. 1996
       Non-Qualified Employee Stock Purchase Plan,
       as amended.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.

5.     Proposal to approve, by non-binding                       Mgmt          For                            For
       advisory vote, the compensation of our
       named executive officers for the 2020
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MEIRAGTX HOLDINGS PLC                                                                       Agenda Number:  935403939
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59665102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  MGTX
            ISIN:  KYG596651029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexandria Forbes, Ph.D                                   Mgmt          For                            For
       Keith R. Harris, Ph.D.                                    Mgmt          Withheld                       Against
       Lord Mendoza                                              Mgmt          Withheld                       Against

2.     To ratify, by ordinary resolution, the                    Mgmt          Against                        Against
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MENLO THERAPEUTICS                                                                          Agenda Number:  935240717
--------------------------------------------------------------------------------------------------------------------------
        Security:  586858102
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2020
          Ticker:  MNLO
            ISIN:  US5868581027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sharon Barbari                                            Mgmt          For                            For
       Rex Bright                                                Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of PricewaterhouseCoopers LLP as
       the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2020.

3.     To approve and adopt amendments to the                    Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation (the "Reverse Stock Split
       Amendment") to (i) effect a reverse stock
       split of Company's common stock on or
       before August 3, 2021 at a ratio ranging
       from 1-for-2 shares up to a ratio of
       1-for-7 shares, which ratio will be
       selected by the Company's Board of
       Directors and set forth in a public
       announcement (the "Reverse Stock Split"), &
       (ii) reduce number of authorized shares of
       Company's common stock by a corresponding
       ratio ("Authorized Share Reduction").




--------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  935277764
--------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  MDP
            ISIN:  US5894331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth E. Tallett#                                     Mgmt          Withheld                       Against
       Donald A. Baer*                                           Mgmt          For                            For
       Gregory G. Coleman*                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     To vote on a proposed amendment and                       Mgmt          For                            For
       restatement of the Meredith Corporation
       Employee Stock Purchase Plan of 2002.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending June
       30, 2021.

5.     To approve an amendment to our Restated                   Mgmt          For                            For
       Articles of Incorporation to clarify our
       ability to make distributions to our
       shareholders in separate classes of stock
       of our subsidiaries comparable to the
       classes of common stock and Class B stock
       held by them.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN CORPORATION                                                                        Agenda Number:  935421862
--------------------------------------------------------------------------------------------------------------------------
        Security:  58958P104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  MRBK
            ISIN:  US58958P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert M. Casciato                                        Mgmt          For                            For
       Kenneth H. Slack                                          Mgmt          For                            For

2.     To approve and adopt an amendment to the                  Mgmt          For                            For
       Articles of Incorporation to increase the
       number of authorized shares of common
       stock, $1.00 par value per share, from
       10,000,000 shares to 25,000,000 shares.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Corporation's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MERITOR, INC.                                                                               Agenda Number:  935316693
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001K100
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  MTOR
            ISIN:  US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jan A. Bertsch                                            Mgmt          For                            For
       Rodger L. Boehm                                           Mgmt          For                            For
       Lloyd G. Trotter                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement.

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the selection by the Audit
       Committee of the Board of Directors of the
       firm of Deloitte & Touche LLP as auditors
       of the Company.




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  935253598
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  MEI
            ISIN:  US5915202007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Walter J. Aspatore                  Mgmt          For                            For

1B.    Election of Director: David P. Blom                       Mgmt          For                            For

1C.    Election of Director: Therese M. Bobek                    Mgmt          For                            For

1D.    Election of Director: Brian J. Cadwallader                Mgmt          For                            For

1E.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1F.    Election of Director: Darren M. Dawson                    Mgmt          For                            For

1G.    Election of Director: Donald W. Duda                      Mgmt          For                            For

1H.    Election of Director: Mary A. Lindsey                     Mgmt          For                            For

1I.    Election of Director: Angelo V. Pantaleo                  Mgmt          For                            For

1J.    Election of Director: Mark D. Schwabero                   Mgmt          For                            For

1K.    Election of Director: Lawrence B. Skatoff                 Mgmt          For                            For

2.     The ratification of the Audit Committee's                 Mgmt          For                            For
       selection of Ernst & Young LLP to serve as
       our independent registered public
       accounting firm for the fiscal year ending
       May 1, 2021.

3.     The advisory approval of Methode's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 METROPOLITAN BANK HOLDING CORP.                                                             Agenda Number:  935413283
--------------------------------------------------------------------------------------------------------------------------
        Security:  591774104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MCB
            ISIN:  US5917741044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. DeFazio                                           Mgmt          For                            For
       Anthony J. Fabiano                                        Mgmt          For                            For
       Harvey M. Gutman                                          Mgmt          For                            For
       George J. Wolf, Jr.                                       Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  935361799
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Analisa M. Allen                                          Mgmt          For                            For
       Daniel A. Arrigoni                                        Mgmt          For                            For
       C. Edward Chaplin                                         Mgmt          For                            For
       Curt S. Culver                                            Mgmt          For                            For
       Jay C. Hartzell                                           Mgmt          For                            For
       Timothy A. Holt                                           Mgmt          For                            For
       Jodeen A. Kozlak                                          Mgmt          For                            For
       Michael E. Lehman                                         Mgmt          For                            For
       Melissa B. Lora                                           Mgmt          For                            For
       Timothy J. Mattke                                         Mgmt          For                            For
       Gary A. Poliner                                           Mgmt          For                            For
       Sheryl L. Sculley                                         Mgmt          For                            For
       Mark M. Zandi                                             Mgmt          For                            For

2.     Advisory Vote to Approve our Executive                    Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  935395411
--------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MSTR
            ISIN:  US5949724083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Saylor                                         Mgmt          For                            For
       Stephen X. Graham                                         Mgmt          For                            For
       Jarrod M. Patten                                          Mgmt          For                            For
       Leslie J. Rechan                                          Mgmt          For                            For
       Carl J. Rickertsen                                        Mgmt          Withheld                       Against

2.     Approve Amendment No. 5 to the                            Mgmt          For                            For
       MicroStrategy Incorporated 2013 Stock
       Incentive Plan to increase the number of
       shares of class A common stock authorized
       for issuance under such plan from 2,300,000
       to 2,750,000;

3.     Approve the MicroStrategy Incorporated 2021               Mgmt          For                            For
       Employee Stock Purchase Plan; and

4.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       MicroStrategy Incorporated's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MID PENN BANCORP, INC.                                                                      Agenda Number:  935249575
--------------------------------------------------------------------------------------------------------------------------
        Security:  59540G107
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2020
          Ticker:  MPB
            ISIN:  US59540G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert C. Grubic                                          Mgmt          For                            For
       Donald F. Kiefer                                          Mgmt          For                            For
       John E. Noone                                             Mgmt          For                            For
       Noble C. Quandel, Jr.                                     Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          Against                        Against
       compensation of the Corporation's named
       executive officers.

3.     To approve an Amendment to the Mid Penn                   Mgmt          For                            For
       Bancorp, Inc. 2014 Restricted Stock Plan.

4.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MID PENN BANCORP, INC.                                                                      Agenda Number:  935367082
--------------------------------------------------------------------------------------------------------------------------
        Security:  59540G107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MPB
            ISIN:  US59540G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly J. Brumbaugh                                     Mgmt          For                            For
       Gregory M. Kerwin                                         Mgmt          For                            For
       Rory G. Ritrievi                                          Mgmt          For                            For
       David E. Sparks                                           Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Corporation's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  935366698
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Carmola                     Mgmt          For                            For

1B.    Election of Director: Robert L. Clark, Jr.                Mgmt          For                            For

1C.    Election of Director: Marc E. Robinson                    Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Advisory vote to approve 2020 named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MODEL N, INC.                                                                               Agenda Number:  935320919
--------------------------------------------------------------------------------------------------------------------------
        Security:  607525102
    Meeting Type:  Annual
    Meeting Date:  19-Feb-2021
          Ticker:  MODN
            ISIN:  US6075251024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Baljit Dail                                               Mgmt          For                            For
       Melissa Fisher                                            Mgmt          For                            For
       Alan Henricks                                             Mgmt          For                            For

2.     To approve the 2021 Equity Incentive Plan.                Mgmt          For                            For

3.     To approve the 2021 Employee Stock Purchase               Mgmt          For                            For
       Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.

5.     To approve a non-binding advisory vote on                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  935242874
--------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  MOD
            ISIN:  US6078281002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mr. Eric D. Ashleman                Mgmt          For                            For

1B.    Election of Director: Mr. Larry O. Moore                  Mgmt          For                            For

1C.    Election of Director: Ms. Marsha C.                       Mgmt          For                            For
       Williams

2.     Approval of the Modine Manufacturing                      Mgmt          For                            For
       Company 2020 Incentive Compensation Plan.

3.     Advisory vote to approve of the Company's                 Mgmt          For                            For
       named executive officer compensation.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 MODIVCARE INC                                                                               Agenda Number:  935421557
--------------------------------------------------------------------------------------------------------------------------
        Security:  60783X104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MODV
            ISIN:  US60783X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Todd J.                   Mgmt          For                            For
       Carter

1B.    Election of Class III Director: Frank J.                  Mgmt          For                            For
       Wright

1C.    Election of Class III Director: Garth                     Mgmt          For                            For
       Graham, MD

2.     A non-binding advisory vote to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company to serve for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MOLECULAR TEMPLATES, INC.                                                                   Agenda Number:  935418512
--------------------------------------------------------------------------------------------------------------------------
        Security:  608550109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  MTEM
            ISIN:  US6085501095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jonathan Lanfear                    Mgmt          For                            For

1.2    Election of Director: Scott Morenstein                    Mgmt          For                            For

1.3    Election of Director: Corsee Sanders, Ph.D.               Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approve on an advisory basis the                          Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  935320440
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet M. Coletti                                          Mgmt          For                            For

2.     Non-binding advisory approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for Moog Inc. for the 2021 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  935430342
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  MOV
            ISIN:  US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Bridgman                                         Mgmt          For                            For
       Alex Grinberg                                             Mgmt          For                            For
       Efraim Grinberg                                           Mgmt          For                            For
       Alan H. Howard                                            Mgmt          For                            For
       Richard Isserman                                          Mgmt          For                            For
       Ann Kirschner                                             Mgmt          For                            For
       Stephen Sadove                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Proxy Statement under "Executive
       Compensation".




--------------------------------------------------------------------------------------------------------------------------
 MR. COOPER GROUP INC.                                                                       Agenda Number:  935357702
--------------------------------------------------------------------------------------------------------------------------
        Security:  62482R107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  COOP
            ISIN:  US62482R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jay Bray                            Mgmt          For                            For

1B.    Election of Director: Busy Burr                           Mgmt          For                            For

1C.    Election of Director: Robert Gidel                        Mgmt          For                            For

1D.    Election of Director: Roy Guthrie                         Mgmt          For                            For

1E.    Election of Director: Christopher                         Mgmt          For                            For
       Harrington

1F.    Election of Director: Michael Malone                      Mgmt          For                            For

1G.    Election of Director: Shveta Mujumdar                     Mgmt          For                            For

1H.    Election of Director: Tagar Olson                         Mgmt          For                            For

1I.    Election of Director: Steven Scheiwe                      Mgmt          For                            For

2.     To conduct an advisory vote on named                      Mgmt          Against                        Against
       executive officer compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  935392845
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Christopher                                    Mgmt          For                            For
       Elizabeth Donovan                                         Mgmt          For                            For
       Gennaro J. Fulvio                                         Mgmt          For                            For
       Gary S. Gladstein                                         Mgmt          For                            For
       Scott J. Goldman                                          Mgmt          For                            For
       John B. Hansen                                            Mgmt          For                            For
       Terry Hermanson                                           Mgmt          For                            For
       Charles P. Herzog, Jr.                                    Mgmt          For                            For

2.     Approve the appointment of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     To approve, on an advisory basis by                       Mgmt          Against                        Against
       non-binding vote, executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MUSTANG BIO, INC.                                                                           Agenda Number:  935421848
--------------------------------------------------------------------------------------------------------------------------
        Security:  62818Q104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  MBIO
            ISIN:  US62818Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Weiss                                          Mgmt          Withheld                       Against
       Lindsay Rosenwald, M.D.                                   Mgmt          Withheld                       Against
       Neil Herskowitz                                           Mgmt          For                            For
       Manuel Litchman, M.D.                                     Mgmt          For                            For
       Michael Zelefsky, M.D.                                    Mgmt          For                            For
       Adam J. Chill                                             Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     A shareholder proposal on an amendment to                 Shr           For                            Against
       the Company's articles/bylaws to require a
       majority vote in director elections.

4.     Amendment of the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of Common
       Stock.

5.     Amendment to the Company's 2016 Incentive                 Mgmt          For                            For
       Plan to increase the number of shares
       issuable by Mustang Bio, Inc.

6.     Amendment of our 2019 Employee Stock                      Mgmt          For                            For
       Purchase Plan to increase the number of
       shares available under the Plan.




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  935349539
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       YVETTE DAPREMONT BRIGHT                                   Mgmt          For                            For
       SARAH R. COFFIN                                           Mgmt          For                            For
       RONALD M. DE FEO                                          Mgmt          For                            For
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       JEFFREY KRAMER                                            Mgmt          For                            For
       F. JACK LIEBAU, JR.                                       Mgmt          For                            For
       BRUCE M. LISMAN                                           Mgmt          For                            For
       LORI LUTEY                                                Mgmt          For                            For
       MICHAEL MCGAUGH                                           Mgmt          For                            For
       WILLIAM SANDBROOK                                         Mgmt          Withheld                       Against
       ROBERT A. STEFANKO                                        Mgmt          For                            For

2.     Amend Article VII of the Articles to                      Mgmt          For                            For
       provide for majority voting for directors
       in uncontested elections.

3.     Amend Article VII of the Articles to                      Mgmt          For                            For
       provide for majority voting on all matters
       subject to shareholder approval.

4.     Adopt the Myers Industries, Inc. 2021                     Mgmt          For                            For
       Long-Term Incentive Plan.

5.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

6.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  935407824
--------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  MYGN
            ISIN:  US62855J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: S. Louise
       Phanstiel

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Daniel M.
       Skovronsky, M.D., Ph.D.

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Daniel K.
       Spiegelman

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Steve Chapman                                             Mgmt          For                            For
       Todd Cozzens                                              Mgmt          For                            For
       Matthew Rabinowitz                                        Mgmt          For                            For

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 ENERGY SERVICES REUNITED CORP.                                                     Agenda Number:  935460509
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375R107
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  NESR
            ISIN:  VGG6375R1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sherif Foda                         Mgmt          For                            For

1.2    Election of Director: Yousef Al Nowais                    Mgmt          For                            For

1.3    Election of Director: Thomas Wood                         Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GENERAL HOLDINGS CORP.                                                             Agenda Number:  935267434
--------------------------------------------------------------------------------------------------------------------------
        Security:  636220303
    Meeting Type:  Special
    Meeting Date:  30-Sep-2020
          Ticker:  NGHC
            ISIN:  US6362203035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 7, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among National General
       Holdings Corp., a Delaware corporation (the
       "Company"), The Allstate Corporation, a
       Delaware corporation ("Parent"), and
       Bluebird Acquisition Corp., a Delaware
       corporation and an indirect wholly owned
       subsidiary of Parent ("Merger Sub"),
       pursuant to which, subject to the
       satisfaction of customary closing
       conditions, Merger Sub will be merged with
       and into the Company (the "Merger").

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation payments that will
       or may be paid or become payable to the
       Company's named executive officers and that
       are based on or otherwise relate to the
       Merger and the agreements and
       understandings pursuant to which such
       compensation will or may be paid or become
       payable.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the Merger Agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  935358021
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert T. Webb                      Mgmt          For                            For

1B.    Election of Director: Charlotte A. Swafford               Mgmt          For                            For

1C.    Election of Director: D. Eric Mendelsohn                  Mgmt          For                            For

2.     Approve the advisory resolution approving                 Mgmt          For                            For
       the compensation of the named executive
       officers as disclosed in the accompanying
       Proxy Statement.

3.     Ratify the audit committee's selection of                 Mgmt          For                            For
       BDO USA, LLP as independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTHCARE CORPORATION                                                             Agenda Number:  935385307
--------------------------------------------------------------------------------------------------------------------------
        Security:  635906100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  NHC
            ISIN:  US6359061008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of director to hold office for                Mgmt          For                            For
       a three year term: J. Paul Abernathy

1B.    Re-election of director to hold office for                Mgmt          For                            For
       a three year term: Robert G. Adams




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  935417077
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  NTUS
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Ilan Daskal

1B.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Lisa Wipperman Heine

1C.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Jonathan A. Kennedy

1D.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Joshua H. Levine

1E.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Barbara R. Paul

1F.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Alice D. Schroeder

1G.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Thomas J. Sullivan

2.     Approval of the Natus Medical Incorporated                Mgmt          For                            For
       2021 Equity Incentive Plan.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       named executive officer compensation
       disclosed in the attached Proxy Statement.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31 , 2021.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  935384103
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Frederick Arnold

1B.    Election of Nominee for one-year term: Anna               Mgmt          For                            For
       Escobedo Cabral

1C.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Larry A. Klane

1D.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Katherine A. Lehman

1E.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Linda A. Mills

1F.    Election of Nominee for one-year term: John               Mgmt          For                            For
       F. Remondi

1G.    Election of Nominee for one-year term: Jane               Mgmt          For                            For
       J. Thompson

1H.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Laura S. Unger

1I.    Election of Nominee for one-year term:                    Mgmt          For                            For
       David L. Yowan

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Navient's independent registered public
       accounting firm for 2021.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to Navient's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NEENAH, INC.                                                                                Agenda Number:  935381258
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Margaret S.                Mgmt          For                            For
       Dano

1B.    Election of Class II Director: Donna M.                   Mgmt          For                            For
       Costello

2.     Proposal to approve an advisory vote on the               Mgmt          For                            For
       Company's executive compensation.

3.     Proposal to ratify Deloitte & Touche LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm of Neenah, Inc. for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  935385458
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for three-year               Mgmt          For                            For
       term: Michael S. Dunlap

1B.    Election of Class I Director for three-year               Mgmt          For                            For
       term: Preeta D. Bansal

1C.    Election of Class I Director for three-year               Mgmt          For                            For
       term: JoAnn M. Martin

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  935312760
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2021
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. William Howard, Jr.#                                   Mgmt          For                            For
       Donald L. Correll*                                        Mgmt          For                            For
       J.H. DeGraffenreidt Jr*                                   Mgmt          For                            For
       M. Susan Hardwick*                                        Mgmt          For                            For
       George R. Zoffinger*                                      Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEW SENIOR INVESTMENT GROUP INC.                                                            Agenda Number:  935387678
--------------------------------------------------------------------------------------------------------------------------
        Security:  648691103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  SNR
            ISIN:  US6486911034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1B.    Election of Director: Cassia van der Hoof                 Mgmt          For                            For
       Holstein

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the company's independent
       registered public accounting firm for
       fiscal year 2021.

3.     Approval of an advisory vote on the                       Mgmt          For                            For
       compensation of the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK MORTGAGE TRUST, INC.                                                               Agenda Number:  935422751
--------------------------------------------------------------------------------------------------------------------------
        Security:  649604501
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  NYMT
            ISIN:  US6496045013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: David R. Bock

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael B. Clement

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Alan L. Hainey

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Steven R. Mumma

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Steven G. Norcutt

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Lisa A. Pendergast

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jason T. Serrano

2.     To hold an advisory vote to approve named                 Mgmt          For                            For
       executive officer compensation.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Equity Incentive Plan, as amended, to
       increase the share reserve by 30,000,000
       shares of common stock.

4.     To consider and act upon a proposal to                    Mgmt          For                            For
       ratify, confirm, and approve the
       appointment of Grant Thornton LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEXTGEN HEALTHCARE, INC.                                                                    Agenda Number:  935245692
--------------------------------------------------------------------------------------------------------------------------
        Security:  65343C102
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  NXGN
            ISIN:  US65343C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. "Rusty" Frantz                                    Mgmt          For                            For
       Craig A. Barbarosh                                        Mgmt          For                            For
       George H. Bristol                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       James C. Malone                                           Mgmt          For                            For
       Jeffrey H. Margolis                                       Mgmt          For                            For
       Morris Panner                                             Mgmt          For                            For
       Sheldon Razin                                             Mgmt          For                            For
       Lance E. Rosenzweig                                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers
       (Say-on-Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 NEXTIER OILFIELD SOLUTIONS INC                                                              Agenda Number:  935415023
--------------------------------------------------------------------------------------------------------------------------
        Security:  65290C105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  NEX
            ISIN:  US65290C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert W. Drummond

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart M. Brightman

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Gary M. Halverson

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Patrick M. Murray

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy H. Nelson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Melvin G. Riggs

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael Roemer

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: James C. Stewart

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Scott R. Wille

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent auditor for the fiscal year
       ending December 31, 2021.

3.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment and restatement of               Mgmt          Against                        Against
       the NexTier Oilfield Solutions Inc. Equity
       and Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 NGM BIOPHARMACEUTICALS INC                                                                  Agenda Number:  935417899
--------------------------------------------------------------------------------------------------------------------------
        Security:  62921N105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  NGM
            ISIN:  US62921N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jin-Long Chen, Ph.D.                Mgmt          For                            For

1B.    Election of Director: Roger M. Perlmutter,                Mgmt          For                            For
       M.D., Ph.D.

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NMI HOLDINGS, INC.                                                                          Agenda Number:  935369810
--------------------------------------------------------------------------------------------------------------------------
        Security:  629209305
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NMIH
            ISIN:  US6292093050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradley M. Shuster                                        Mgmt          For                            For
       Claudia J. Merkle                                         Mgmt          For                            For
       Michael Embler                                            Mgmt          For                            For
       Priya Huskins                                             Mgmt          For                            For
       James G. Jones                                            Mgmt          For                            For
       Lynn McCreary                                             Mgmt          For                            For
       Michael Montgomery                                        Mgmt          For                            For
       Regina Muehlhauser                                        Mgmt          For                            For
       Steven L. Scheid                                          Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as NMI Holdings, Inc.'s independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST BANK                                                                              Agenda Number:  935279136
--------------------------------------------------------------------------------------------------------------------------
        Security:  66405S100
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2020
          Ticker:  NBN
            ISIN:  US66405S1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Glauber                                         Mgmt          For                            For
       Richard Wayne                                             Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve, on an advisory, non-binding                   Mgmt          1 Year                         For
       basis, the frequency of a shareholder vote
       to approve the compensation of the named
       executive officers.

4.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST BANK                                                                              Agenda Number:  935352067
--------------------------------------------------------------------------------------------------------------------------
        Security:  66405S100
    Meeting Type:  Special
    Meeting Date:  30-Apr-2021
          Ticker:  NBN
            ISIN:  US66405S1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Northeast Bank 2021 Stock                  Mgmt          For                            For
       Option and Incentive Plan.

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary, to solicit
       additional proxies in the event that there
       are not sufficient votes at the time of the
       special meeting to approve the Northeast
       Bank 2021 Stock Option and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL HOLDING COMPANY                                                           Agenda Number:  935400123
--------------------------------------------------------------------------------------------------------------------------
        Security:  66765N105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NWN
            ISIN:  US66765N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy P. Boyle*                                         Mgmt          For                            For
       Monica Enand*                                             Mgmt          For                            For
       Hon. Dave McCurdy*                                        Mgmt          For                            For
       Malia H. Wasson*                                          Mgmt          For                            For
       Karen Lee**                                               Mgmt          For                            For
       Nathan I. Partain**                                       Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as Northwest
       Natural Holding Company's independent
       registered public accountants for the
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NOVAVAX, INC.                                                                               Agenda Number:  935426761
--------------------------------------------------------------------------------------------------------------------------
        Security:  670002401
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  NVAX
            ISIN:  US6700024010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term expiring at the 2024
       Annual Meeting: Richard H. Douglas, Ph.D.

1B.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term expiring at the 2024
       Annual Meeting: Margaret G. McGlynn, R. Ph.

1C.    Election of Class II Director to serve for                Mgmt          Abstain                        Against
       a three-year term expiring at the 2024
       Annual Meeting: David M. Mott

2.     The approval, on an advisory basis, of the                Mgmt          Against                        Against
       compensation paid to our Named Executive
       Officers.

3.     Amendment and restatement of the Amended                  Mgmt          For                            For
       and Restated Novavax, Inc. 2015 Stock Plan
       to increase the number of shares of Common
       Stock available for issuance thereunder by
       1,500,000 shares.

4.     Ratification of certain April 2020 equity                 Mgmt          Against                        Against
       awards.

5.     Ratification of certain June 2020 equity                  Mgmt          Against                        Against
       awards.

6.     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.




--------------------------------------------------------------------------------------------------------------------------
 NOW INC.                                                                                    Agenda Number:  935393847
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011P100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  DNOW
            ISIN:  US67011P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Terry Bonno                         Mgmt          For                            For

1B.    Election of Director: David Cherechinsky                  Mgmt          For                            For

1C.    Election of Director: Galen Cobb                          Mgmt          For                            For

1D.    Election of Director: James Crandell                      Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2021.

3.     Approval of Compensation of our Named                     Mgmt          For                            For
       Executive Officers.

4.     Recommend, by non-binding vote, the                       Mgmt          1 Year                         For
       frequency of the advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NVE CORPORATION                                                                             Agenda Number:  935240957
--------------------------------------------------------------------------------------------------------------------------
        Security:  629445206
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  NVEC
            ISIN:  US6294452064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terrence W. Glarner                                       Mgmt          For                            For
       Daniel A. Baker                                           Mgmt          For                            For
       Patricia M. Hollister                                     Mgmt          For                            For
       Richard W. Kramp                                          Mgmt          For                            For
       Gary R. Maharaj                                           Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.

3.     Ratify the selection of Boulay PLLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 O-I GLASS, INC.                                                                             Agenda Number:  935366547
--------------------------------------------------------------------------------------------------------------------------
        Security:  67098H104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  OI
            ISIN:  US67098H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Chapin                    Mgmt          For                            For

1B.    Election of Director: Gordon J. Hardie                    Mgmt          For                            For

1C.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1D.    Election of Director: John Humphrey                       Mgmt          For                            For

1E.    Election of Director: Anastasia D. Kelly                  Mgmt          For                            For

1F.    Election of Director: Andres A. Lopez                     Mgmt          For                            For

1G.    Election of Director: Alan J. Murray                      Mgmt          For                            For

1H.    Election of Director: Hari N. Nair                        Mgmt          For                            For

1I.    Election of Director: Joseph D. Rupp                      Mgmt          For                            For

1J.    Election of Director: Catherine I. Slater                 Mgmt          For                            For

1K.    Election of Director: John H. Walker                      Mgmt          For                            For

1L.    Election of Director: Carol A. Williams                   Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.

3.     To approve the O-I Glass, Inc. Second                     Mgmt          For                            For
       Amended and Restated 2017 Incentive Award
       Plan.

4.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  935372413
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Karen H. Beachy                     Mgmt          For                            For

1B.    Election of Director: Deanna L. Goodwin                   Mgmt          For                            For

1C.    Election of Director: Kavitha Velusamy                    Mgmt          For                            For

1D.    Election of Director: Steven A. Webster                   Mgmt          For                            For

2.     Advisory vote on a resolution to approve                  Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditors for
       the year ended December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  935409056
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  OCFC
            ISIN:  US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angelo J. Catania                                         Mgmt          For                            For
       Anthony R. Coscia                                         Mgmt          For                            For
       Michael D. Devlin                                         Mgmt          For                            For
       Jack M. Farris                                            Mgmt          For                            For
       Kimberly M. Guadagno                                      Mgmt          For                            For
       Nicos Katsoulis                                           Mgmt          For                            For
       John K. Lloyd                                             Mgmt          For                            For
       Christopher D. Maher                                      Mgmt          For                            For
       William D. Moss                                           Mgmt          For                            For
       Joseph M. Murphy, Jr.                                     Mgmt          For                            For
       Steven M. Scopellite                                      Mgmt          For                            For
       Grace C. Torres                                           Mgmt          For                            For
       Patricia L. Turner                                        Mgmt          For                            For
       Grace M. Vallacchi                                        Mgmt          For                            For
       John E. Walsh                                             Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

3.     Approval of Amendment No. 1 of the                        Mgmt          For                            For
       OceanFirst Financial Corp. 2020 Stock
       Incentive Plan.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  935363870
--------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  OIS
            ISIN:  US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. Joseph Wright                                          Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.

4.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       PARTICIPATION PLAN OF OIL STATES
       INTERNATIONAL, INC.




--------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  935395776
--------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  OMCL
            ISIN:  US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randall A. Lipps                                          Mgmt          For                            For
       Vance B. Moore                                            Mgmt          For                            For
       Mark W. Parrish                                           Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       named executive officer compensation.

3.     Proposal to approve Omnicell's 2009 Equity                Mgmt          For                            For
       Incentive Plan, as amended, to among other
       items, add an additional 1,100,000 shares
       of common stock to the number of shares
       authorized for issuance under the plan.

4.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 OOMA INC                                                                                    Agenda Number:  935408636
--------------------------------------------------------------------------------------------------------------------------
        Security:  683416101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  OOMA
            ISIN:  US6834161019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Galligan                                           Mgmt          For                            For
       Judi A. Hand                                              Mgmt          For                            For
       William Pearce                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending January 31, 2022.

3.     To approve a non-binding advisory vote on                 Mgmt          For                            For
       the compensation of our named executive
       officers as described in the Proxy
       Statement.

4.     To determine by a non-binding advisory vote               Mgmt          1 Year                         For
       whether future non-binding advisory votes
       to approve the compensation of our named
       executive officers should be held every
       one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 OP BANCORP                                                                                  Agenda Number:  935234168
--------------------------------------------------------------------------------------------------------------------------
        Security:  67109R109
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  OPBK
            ISIN:  US67109R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Choi                                                Mgmt          For                            For
       Ernest E. Dow                                             Mgmt          For                            For
       Jason Hwang                                               Mgmt          For                            For
       Soo Hun Jung                                              Mgmt          For                            For
       Min J. Kim                                                Mgmt          For                            For
       Ock Hee Kim                                               Mgmt          For                            For
       Myung Ja Park                                             Mgmt          For                            For
       Yong Sin Shin                                             Mgmt          For                            For

2.     To ratify the selection of Crowe LLP as the               Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 OP BANCORP                                                                                  Agenda Number:  935432334
--------------------------------------------------------------------------------------------------------------------------
        Security:  67109R109
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  OPBK
            ISIN:  US67109R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Choi                                                Mgmt          For                            For
       Ernest E. Dow                                             Mgmt          For                            For
       Jason Hwang                                               Mgmt          For                            For
       Soo Hun Jung                                              Mgmt          For                            For
       Min J. Kim                                                Mgmt          For                            For
       Ock Hee Kim                                               Mgmt          For                            For
       Myung Ja Park                                             Mgmt          For                            For
       Yong Sin Shin                                             Mgmt          For                            For

2.     Approval of the 2021 Equity Incentive Plan.               Mgmt          For                            For

3.     To ratify the selection of Crowe LLP as the               Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OPORTUN FINANCIAL CORPORATION                                                               Agenda Number:  935418738
--------------------------------------------------------------------------------------------------------------------------
        Security:  68376D104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  OPRT
            ISIN:  US68376D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual Meeting: Aida Alvarez

1B.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual Meeting: Louis
       Miramontes

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the named executive officer
       compensation, as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 OPTION CARE HEALTH, INC.                                                                    Agenda Number:  935367157
--------------------------------------------------------------------------------------------------------------------------
        Security:  68404L201
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  OPCH
            ISIN:  US68404L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Arlotta                                           Mgmt          For                            For
       Elizabeth Q. Betten                                       Mgmt          For                            For
       David W. Golding                                          Mgmt          For                            For
       Harry M.J. Kraemer, Jr.                                   Mgmt          For                            For
       Alan Nielsen                                              Mgmt          For                            For
       R. Carter Pate                                            Mgmt          For                            For
       John C. Rademacher                                        Mgmt          For                            For
       Nitin Sahney                                              Mgmt          For                            For
       Timothy Sullivan                                          Mgmt          For                            For
       Mark Vainisi                                              Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our executive compensation.

4.     To approve an amendment to the Option Care                Mgmt          For                            For
       Health, Inc. 2018 Equity Incentive Plan for
       the reservation of an additional 5,000,000
       shares of Common Stock for future issuance
       under such plan.




--------------------------------------------------------------------------------------------------------------------------
 ORION ENGINEERED CARBONS S A                                                                Agenda Number:  935432803
--------------------------------------------------------------------------------------------------------------------------
        Security:  L72967109
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  OEC
            ISIN:  LU1092234845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Kerry Galvin                    Mgmt          For                            For

1B.    Election of Director: Mr. Paul Huck                       Mgmt          For                            For

1C.    Election of Director: Ms. Mary Lindsey                    Mgmt          For                            For

1D.    Election of Director: Mr. Didier Miraton                  Mgmt          For                            For

1E.    Election of Director: Mr. Yi Hyon Paik                    Mgmt          For                            For

1F.    Election of Director: Mr. Corning F.                      Mgmt          For                            For
       Painter

1G.    Election of Director: Mr. Dan F. Smith                    Mgmt          For                            For

1H.    Election of Director: Mr. Hans-Dietrich                   Mgmt          For                            For
       Winkhaus

1I.    Election of Director: Mr. Michel Wurth                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers for 2020 (Say-on-
       Pay vote) as disclosed in the accompanying
       proxy statement.

3.     Approval of the compensation that shall be                Mgmt          For                            For
       paid to the Board of Directors of the
       Company for the period commencing on
       January 1, 2021 and ending on December 31,
       2021.

4.     Approval of the annual accounts of the                    Mgmt          For                            For
       Company for the financial year that ended
       on December 31, 2020.

5.     Approval of the consolidated financial                    Mgmt          For                            For
       statements of the Company for the financial
       year that ended on December 31, 2020.

6.     Allocation of results, approval of the                    Mgmt          For                            For
       payment by the Company of the interim
       dividend in the amount of $12,044,829.40
       during the financial year that ended on
       December 31, 2020, paid on March 31, 2020.

7.     Discharge of the current members of the                   Mgmt          For                            For
       Board of Directors of the Company for the
       performance of their mandates during the
       financial year that ended on December 31,
       2020.

8.     Discharge of the independent auditor of the               Mgmt          For                            For
       Company, Ernst & Young, Luxembourg, Societe
       anonyme - Cabinet de revision agree for the
       financial year that ended on December 31,
       2020.

9.     Appointment of Ernst & Young, Luxembourg,                 Mgmt          For                            For
       Societe anonyme - Cabinet de revision
       agree, to be the Company's independent
       auditor (Reviseur d'Entreprises) for all
       statutory accounts required by Luxembourg
       law for the financial year ending on
       December 31, 2021.

10.    Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young GmbH Wirtschaftsprufungsgesellschaft
       (for the period January 1 - February 18,
       2021) and of the appointment of Ernst &
       Young LLC (for the period February 18 -
       December 31, 2021), each as the Company's
       independent registered public accounting
       firm for all matters not required by
       Luxembourg law.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX MEDICAL INC.                                                                       Agenda Number:  935424286
--------------------------------------------------------------------------------------------------------------------------
        Security:  68752M108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2021
          Ticker:  OFIX
            ISIN:  US68752M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1.2    Election of Director: Jason M. Hannon                     Mgmt          For                            For

1.3    Election of Director: James F. Hinrichs                   Mgmt          For                            For

1.4    Election of Director: Alexis V. Lukianov                  Mgmt          For                            For

1.5    Election of Director: Lilly Marks                         Mgmt          For                            For

1.6    Election of Director: Michael E. Paolucci                 Mgmt          For                            For

1.7    Election of Director: Jon C. Serbousek                    Mgmt          For                            For

1.8    Election of Director: John E. Sicard                      Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

3.     Approval of Amendment No. 2 to the Amended                Mgmt          For                            For
       and Restated 2012 Long-Term Incentive Plan.

4.     Approval of Amendment No. 2 to the Second                 Mgmt          For                            For
       Amended and Restated Stock Purchase Plan.

5.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OUTSET MEDICAL INC                                                                          Agenda Number:  935408989
--------------------------------------------------------------------------------------------------------------------------
        Security:  690145107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  OM
            ISIN:  US6901451079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Leslie Trigg                Mgmt          For                            For

1b.    Election of Class I Director: Karen Drexler               Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  935365470
--------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  OSTK
            ISIN:  US6903701018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barclay F. Corbus                                         Mgmt          For                            For
       Jonathan E. Johnson III                                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     The approval of the Overstock.com, Inc.                   Mgmt          For                            For
       2021 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 OVINTIV INC.                                                                                Agenda Number:  935351053
--------------------------------------------------------------------------------------------------------------------------
        Security:  69047Q102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OVV
            ISIN:  US69047Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter A. Dea                        Mgmt          For                            For

1B.    Election of Director: Meg A. Gentle                       Mgmt          For                            For

1C.    Election of Director: Howard J. Mayson                    Mgmt          For                            For

1D.    Election of Director: Lee A. McIntire                     Mgmt          For                            For

1E.    Election of Director: Katherine L. Minyard                Mgmt          For                            For

1F.    Election of Director: Steven W. Nance                     Mgmt          For                            For

1G.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1H.    Election of Director: Thomas G. Ricks                     Mgmt          For                            For

1I.    Election of Director: Brian G. Shaw                       Mgmt          For                            For

1J.    Election of Director: Douglas J. Suttles                  Mgmt          For                            For

1K.    Election of Director: Bruce G. Waterman                   Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          Against                        Against
       Named Executive Officers.

3.     Ratify PricewaterhouseCoopers LLP as                      Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  935348309
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for the term of                      Mgmt          For                            For
       one-year: Aster Angagaw

1.2    Election of Director for the term of                      Mgmt          For                            For
       one-year: Mark A. Beck

1.3    Election of Director for the term of                      Mgmt          For                            For
       one-year: Gwendolyn M. Bingham

1.4    Election of Director for the term of                      Mgmt          For                            For
       one-year: Robert J. Henkel

1.5    Election of Director for the term of                      Mgmt          For                            For
       one-year: Stephen W. Klemash

1.6    Election of Director for the term of                      Mgmt          For                            For
       one-year: Mark F. McGettrick

1.7    Election of Director for the term of                      Mgmt          For                            For
       one-year: Edward A. Pesicka

1.8    Election of Director for the term of                      Mgmt          For                            For
       one-year: Michael C. Riordan

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC BIOSCIENCES OF CALIFORNIA, INC.                                                     Agenda Number:  935421533
--------------------------------------------------------------------------------------------------------------------------
        Security:  69404D108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  PACB
            ISIN:  US69404D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Randy                      Mgmt          For                            For
       Livingston

1.2    Election of Class II Director: Marshall                   Mgmt          For                            For
       Mohr

1.3    Election of Class II Director: Hannah                     Mgmt          For                            For
       Valantine, MD

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PACTIV EVERGREEN INC                                                                        Agenda Number:  935421850
--------------------------------------------------------------------------------------------------------------------------
        Security:  69526K105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  PTVE
            ISIN:  US69526K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Rich                                             Mgmt          For                            For
       LeighAnne Baker                                           Mgmt          For                            For
       Allen Hugli                                               Mgmt          For                            For
       Michael King                                              Mgmt          For                            For
       Rolf Stangl                                               Mgmt          For                            For
       Felicia Thornton                                          Mgmt          For                            For

2.     Company Proposal - Ratify the selection of                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year ending December 31,
       2021.

3.     Company Proposal - Approve a non-binding                  Mgmt          For                            For
       advisory resolution approving the
       compensation of named executive officers.

4.     Company Proposal - Select, on a non-binding               Mgmt          1 Year                         For
       and advisory basis, the frequency of future
       advisory shareholder votes on the
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  935364911
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Tanya M. Acker

1B.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Paul R. Burke

1C.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Craig A. Carlson

1D.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: John M. Eggemeyer, III

1E.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: C. William Hosler

1F.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Susan E. Lester

1G.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Roger H. Molvar

1H.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Daniel B. Platt

1I.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Robert A. Stine

1J.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Paul W. Taylor

1K.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Matthew P. Wagner

2.     To approve, on an advisory basis                          Mgmt          Against                        Against
       (non-binding), the compensation of the
       Company's named executive officers.

3.     To approve the Amended and Restated PacWest               Mgmt          For                            For
       Bancorp 2017 Stock Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PAR PACIFIC HOLDINGS, INC.                                                                  Agenda Number:  935362462
--------------------------------------------------------------------------------------------------------------------------
        Security:  69888T207
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PARR
            ISIN:  US69888T2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Silberman                                          Mgmt          For                            For
       Melvyn Klein                                              Mgmt          For                            For
       Curtis Anastasio                                          Mgmt          For                            For
       Timothy Clossey                                           Mgmt          For                            For
       L. Melvin Cooper                                          Mgmt          For                            For
       Walter Dods                                               Mgmt          For                            For
       Katherine Hatcher                                         Mgmt          For                            For
       Joseph Israel                                             Mgmt          For                            For
       William Monteleone                                        Mgmt          For                            For
       William Pate                                              Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approve an amendment to the Second Amended                Mgmt          For                            For
       and Restated Par Pacific Holdings, Inc.
       2012 Long-Term Incentive Plan that provides
       for an increase in the maximum number of
       shares of our common stock reserved and
       available for issuance by 3,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 PARK AEROSPACE CORP.                                                                        Agenda Number:  935240452
--------------------------------------------------------------------------------------------------------------------------
        Security:  70014A104
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  PKE
            ISIN:  US70014A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dale Blanchfield                    Mgmt          For                            For

1B.    Election of Director: Emily J. Groehl                     Mgmt          For                            For

1C.    Election of Director: Brian E. Shore                      Mgmt          For                            For

1D.    Election of Director: Carl W. Smith                       Mgmt          For                            For

1E.    Election of Director: Steven T. Warshaw                   Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of the named
       executive officers.

3.     Ratification of appointment of CohnReznick                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 28, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PARK-OHIO HOLDINGS CORP.                                                                    Agenda Number:  935418877
--------------------------------------------------------------------------------------------------------------------------
        Security:  700666100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PKOH
            ISIN:  US7006661000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew V. Crawford                                       Mgmt          For                            For
       Ronna Romney                                              Mgmt          Withheld                       Against
       James W. Wert                                             Mgmt          Withheld                       Against

2.     To approve the Park-Ohio Holdings Corp.                   Mgmt          Against                        Against
       2021 Equity and Incentive Compensation
       Plan, the terms of which are described in
       the accompanying Proxy.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditors for fiscal
       year 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Michael A. Kitson                                         Mgmt          For                            For
       Pamela R. Klyn                                            Mgmt          For                            For
       Derrick B. Mayes                                          Mgmt          For                            For
       Andy L. Nemeth                                            Mgmt          For                            For
       Denis G. Suggs                                            Mgmt          For                            For
       M. Scott Welch                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 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.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  935404145
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tiffany (TJ) Thom Cepak                                   Mgmt          For                            For
       Michael W. Conlon                                         Mgmt          For                            For
       William A Hendricks, Jr                                   Mgmt          For                            For
       Curtis W. Huff                                            Mgmt          For                            For
       Terry H. Hunt                                             Mgmt          For                            For
       Janeen S. Judah                                           Mgmt          For                            For

2.     Approval of the Patterson-UTI Energy, Inc.                Mgmt          For                            For
       2021 Long-Term Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Patterson- UTI for the fiscal year
       ending December 31, 2021.

4.     Approval of an advisory resolution on                     Mgmt          For                            For
       Patterson-UTI's compensation of its named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PCTEL, INC.                                                                                 Agenda Number:  935392693
--------------------------------------------------------------------------------------------------------------------------
        Security:  69325Q105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PCTI
            ISIN:  US69325Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cindy K. Andreotti                                        Mgmt          For                            For
       Cynthia A. Keith                                          Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       Company's named executive officer
       compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  935397718
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barton R. Brookman                                        Mgmt          For                            For
       Mark E. Ellis                                             Mgmt          For                            For
       Paul J. Korus                                             Mgmt          For                            For
       David C. Parke                                            Mgmt          For                            For
       Lynn A. Peterson                                          Mgmt          For                            For
       Carlos A. Sabater                                         Mgmt          For                            For
       Diana L. Sands                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  935419475
--------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  PDFS
            ISIN:  US6932821050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Kimon W. Michaels,                  Mgmt          For                            For
       PhD

1B     Election of Director: Gerald Z. Yin, PhD                  Mgmt          Against                        Against

1C     Election of Director: Shuo Zhang                          Mgmt          For                            For

2.     To ratify the appointment BPM LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve the Company's 2021 Employee                    Mgmt          For                            For
       Stock Purchase Plan.

4.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the 2020 compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PEAPACK-GLADSTONE FINANCIAL CORPORATION                                                     Agenda Number:  935356267
--------------------------------------------------------------------------------------------------------------------------
        Security:  704699107
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PGC
            ISIN:  US7046991078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carmen M. Bowser                                          Mgmt          For                            For
       Dr. Susan A. Cole                                         Mgmt          For                            For
       Anthony J. Consi, II                                      Mgmt          For                            For
       Richard Daingerfield                                      Mgmt          For                            For
       Edward A. Gramigna, Jr.                                   Mgmt          For                            For
       Peter D. Horst                                            Mgmt          For                            For
       Steven A. Kass                                            Mgmt          For                            For
       Douglas L. Kennedy                                        Mgmt          For                            For
       F. Duffield Meyercord                                     Mgmt          For                            For
       Patrick J. Mullen                                         Mgmt          For                            For
       Philip W. Smith, III                                      Mgmt          For                            For
       Tony Spinelli                                             Mgmt          For                            For
       Beth Welsh                                                Mgmt          For                            For

2.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the Peapack-Gladstone Financial                Mgmt          Against                        Against
       Corporation 2021 Long-Term Incentive Plan
       (to replace the 2012 Plan which expires in
       early 2022).

4.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  935411291
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Handler                                          Mgmt          For                            For
       John M. Jacquemin                                         Mgmt          For                            For

2.     Approval of the Company's Second Amended                  Mgmt          For                            For
       and Restated Articles of Incorporation to
       increase the number of authorized shares of
       common stock from 200,000,000 to
       400,000,000.

3.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2018 Long Term Incentive
       Compensation Plan.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2021 fiscal year.

5.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC FINANCIAL SERVICES INC.                                                            Agenda Number:  935400591
--------------------------------------------------------------------------------------------------------------------------
        Security:  70932M107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  PFSI
            ISIN:  US70932M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: David A. Spector

1B.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: James K. Hunt

1C.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Jonathon S.
       Jacobson

1D.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Patrick Kinsella

1E.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Anne D. McCallion

1F.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Joseph Mazzella

1G.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Farhad Nanji

1H.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Jeffrey A.
       Perlowitz

1I.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Lisa M. Shalett

1J.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Theodore W. Tozer

1K.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Emily Youssouf

2.     To ratify the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve by non-binding vote, our                       Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC MORTGAGE INVESTMENT TRUST                                                          Agenda Number:  935395295
--------------------------------------------------------------------------------------------------------------------------
        Security:  70931T103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PMT
            ISIN:  US70931T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Trustee for a term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: David
       A. Spector

1B.    Election of Class III Trustee for a term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Randall D. Hadley

2.     To ratify the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  935284896
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George L. Holm                      Mgmt          For                            For

1b.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1c.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1d.    Election of Director: David V. Singer                     Mgmt          For                            For

1e.    Election of Director: Meredith Adler                      Mgmt          For                            For

1f.    Election of Director: Jeffrey M. Overly                   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 approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PERSONALIS, INC.                                                                            Agenda Number:  935366597
--------------------------------------------------------------------------------------------------------------------------
        Security:  71535D106
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  PSNL
            ISIN:  US71535D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: John West                  Mgmt          For                            For

1.2    Election of Class II Director: Alan                       Mgmt          For                            For
       Colowick, M.D.

2.     Ratification of the selection by the Audit                Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PHIBRO ANIMAL HEALTH CORPORATION                                                            Agenda Number:  935272839
--------------------------------------------------------------------------------------------------------------------------
        Security:  71742Q106
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2020
          Ticker:  PAHC
            ISIN:  US71742Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel M. Bendheim                                        Mgmt          Withheld                       Against
       Jonathan Bendheim                                         Mgmt          Withheld                       Against
       Sam Gejdenson                                             Mgmt          Withheld                       Against

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  935348525
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Thomas                                            Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          For                            For
       Stanton D. Anderson                                       Mgmt          For                            For
       Mark A. Baumgartner                                       Mgmt          For                            For
       Albert C. Black, Jr.                                      Mgmt          For                            For
       William A. Ebinger, M.D                                   Mgmt          For                            For
       Pamela J. Kessler                                         Mgmt          For                            For
       Richard A. Weiss                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  935354415
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Frank C. McDowell                   Mgmt          For                            For

1B     Election of Director: Kelly H. Barrett                    Mgmt          For                            For

1C     Election of Director: Wesley E. Cantrell                  Mgmt          For                            For

1D     Election of Director: Glenn G. Cohen                      Mgmt          For                            For

1E     Election of Director: Barbara B. Lang                     Mgmt          For                            For

1F     Election of Director: C. Brent Smith                      Mgmt          For                            For

1G     Election of Director: Jeffrey L. Swope                    Mgmt          For                            For

1H     Election of Director: Dale H. Taysom                      Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2021.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF OUR SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2007 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PIPER SANDLER COMPANIES                                                                     Agenda Number:  935377261
--------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  PIPR
            ISIN:  US7240781002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Chad R. Abraham                     Mgmt          For                            For

1B.    Election of Director: Jonathan J. Doyle                   Mgmt          For                            For

1C.    Election of Director: William R. Fitzgerald               Mgmt          For                            For

1D.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1E.    Election of Director: Thomas S. Schreier                  Mgmt          For                            For

1F.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1G.    Election of Director: Philip E. Soran                     Mgmt          For                            For

1H.    Election of Director: Brian R. Sterling                   Mgmt          For                            For

1I.    Election of Director: Scott C. Taylor                     Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent auditor for
       the fiscal year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the officers disclosed
       in the enclosed proxy statement, or say-
       on-pay vote.




--------------------------------------------------------------------------------------------------------------------------
 PLYMOUTH INDUSTRIAL REIT, INC.                                                              Agenda Number:  935433730
--------------------------------------------------------------------------------------------------------------------------
        Security:  729640102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  PLYM
            ISIN:  US7296401026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin Barber                                             Mgmt          For                            For
       Philip S. Cottone                                         Mgmt          For                            For
       Richard J. DeAgazio                                       Mgmt          For                            For
       David G. Gaw                                              Mgmt          For                            For
       John W. Guinee                                            Mgmt          For                            For
       Caitlin Murphy                                            Mgmt          For                            For
       Pendleton P. White, Jr.                                   Mgmt          For                            For
       Jeffrey E. Witherell                                      Mgmt          For                            For

2.     Approval, as required by the New York Stock               Mgmt          For                            For
       Exchange, of the issuance of shares of the
       Company's common stock upon conversion of
       the Company's Series B Preferred Stock.

3.     Approval, by an advisory, non-binding vote,               Mgmt          For                            For
       of the Company's executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  935355506
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Alejandro M. Ballester

1b)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Richard L. Carrion

1c)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Carlos A. Unanue

2)     Approve, on an advisory basis, the                        Mgmt          For                            For
       Corporation's executive compensation.

3)     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes on the
       Corporation's executive compensation.

4)     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Popular,
       Inc.'s independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  935346963
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney Brown                        Mgmt          For                            For

1B.    Election of Director: Jack Davis                          Mgmt          For                            For

1C.    Election of Director: Kirby Dyess                         Mgmt          For                            For

1D.    Election of Director: Mark Ganz                           Mgmt          For                            For

1E.    Election of Director: Marie Oh Huber                      Mgmt          For                            For

1F.    Election of Director: Kathryn Jackson, PhD                Mgmt          For                            For

1G.    Election of Director: Michael Lewis                       Mgmt          For                            For

1H.    Election of Director: Michael Millegan                    Mgmt          For                            For

1I.    Election of Director: Neil Nelson                         Mgmt          For                            For

1J.    Election of Director: Lee Pelton, PhD                     Mgmt          For                            For

1K.    Election of Director: Maria Pope                          Mgmt          For                            For

1L.    Election of Director: James Torgerson                     Mgmt          For                            For

2.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCHDELTIC CORPORATION                                                                  Agenda Number:  935374835
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: William L. Driscoll

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: D. Mark Leland

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Lenore M. Sullivan

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  935324323
--------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2021
          Ticker:  POWL
            ISIN:  US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James W. McGill                                           Mgmt          For                            For
       John D. White                                             Mgmt          For                            For

2.     Resolved, that the stockholders approve the               Mgmt          For                            For
       compensation of executives, as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the compensation
       discussion and analysis, the compensation
       tables and any related material disclosed
       in this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PQ GROUP HOLDINGS INC                                                                       Agenda Number:  935367234
--------------------------------------------------------------------------------------------------------------------------
        Security:  73943T103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PQG
            ISIN:  US73943T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Belgacem Chariag                                          Mgmt          For                            For
       Greg Brenneman                                            Mgmt          For                            For
       Johnny Ginns                                              Mgmt          For                            For
       Kyle Vann                                                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by PQ to its named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as PQ's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRICESMART, INC.                                                                            Agenda Number:  935317479
--------------------------------------------------------------------------------------------------------------------------
        Security:  741511109
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2021
          Ticker:  PSMT
            ISIN:  US7415111092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry S. Bahrambeygui                                    Mgmt          For                            For
       Jeffrey Fisher                                            Mgmt          For                            For
       Gordon H. Hanson                                          Mgmt          For                            For
       Beatriz V. Infante                                        Mgmt          For                            For
       Leon C. Janks                                             Mgmt          For                            For
       Mitchell G. Lynn                                          Mgmt          For                            For
       Patricia Marquez                                          Mgmt          For                            For
       Robert E. Price                                           Mgmt          For                            For
       David Snyder                                              Mgmt          For                            For
       Edgar Zurcher                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's executive
       officers for fiscal year 2020.

3.     To approve a proposed amendment to the                    Mgmt          For                            For
       Company's 2013 Equity Incentive Award Plan
       to increase the number of shares of Common
       Stock available for the grant of awards by
       500,000 shares.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending August 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRIMORIS SERVICES CORPORATION                                                               Agenda Number:  935375611
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164F103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PRIM
            ISIN:  US74164F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen C. Cook                                           Mgmt          For                            For
       David L. King                                             Mgmt          For                            For
       Carla S. Mashinski                                        Mgmt          For                            For
       Terry D. McCallister                                      Mgmt          For                            For
       Thomas E. McCormick                                       Mgmt          For                            For
       Jose R. Rodriguez                                         Mgmt          For                            For
       John P. Schauerman                                        Mgmt          For                            For
       Robert A. Tinstman                                        Mgmt          For                            For
       Patricia K. Wagner                                        Mgmt          For                            For

2.     Ratification of Selection of Moss Adams LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  935382414
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. James Gorrie                                           Mgmt          For                            For
       Ziad R. Haydar, M.D.                                      Mgmt          For                            For
       Frank A. Spinosa, D.P.M                                   Mgmt          For                            For
       Thomas A.S Wilson Jr MD                                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditor.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROG HOLDINGS, INC.                                                                         Agenda Number:  935433691
--------------------------------------------------------------------------------------------------------------------------
        Security:  74319R101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  PRG
            ISIN:  US74319R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathy T. Betty                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1C.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1D.    Election of Director: Curtis L. Doman                     Mgmt          For                            For

1E.    Election of Director: Steven A. Michaels                  Mgmt          For                            For

1F.    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1G.    Election of Director: James Smith                         Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

4.     Amendment to the PROG Holdings, Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 PROPETRO HOLDING CORP.                                                                      Agenda Number:  935372487
--------------------------------------------------------------------------------------------------------------------------
        Security:  74347M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  PUMP
            ISIN:  US74347M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip A. Gobe                                           Mgmt          For                            For
       Spencer D. Armour III                                     Mgmt          For                            For
       Mark S. Berg                                              Mgmt          For                            For
       Anthony J. Best                                           Mgmt          For                            For
       Michele V. Choka                                          Mgmt          For                            For
       Alan E. Douglas                                           Mgmt          For                            For
       G. Larry Lawrence                                         Mgmt          For                            For
       Jack B. Moore                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT BANCORP INC                                                                       Agenda Number:  935286737
--------------------------------------------------------------------------------------------------------------------------
        Security:  74383L105
    Meeting Type:  Special
    Meeting Date:  23-Nov-2020
          Ticker:  PVBC
            ISIN:  US74383L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Provident Bancorp, Inc. 2020               Mgmt          For                            For
       Equity Incentive Plan.

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary, to solicit
       additional proxies in the event that there
       are not sufficient votes at the time of the
       special meeting to approve the 2020 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT BANCORP INC                                                                       Agenda Number:  935406745
--------------------------------------------------------------------------------------------------------------------------
        Security:  74383L105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  PVBC
            ISIN:  US74383L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank G. Cousins, Jr.                                     Mgmt          For                            For
       Joseph B. Reilly                                          Mgmt          For                            For
       Arthur Sullivan                                           Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Crowe LLP as independent registered public
       accounting firm of Provident Bancorp, Inc.
       for the year ending December 31, 2021.

3.     The approval of an advisory, non-binding                  Mgmt          For                            For
       resolution with respect to our executive
       compensation.

4.     The approval of an advisory, non-binding                  Mgmt          1 Year                         For
       proposal with respect to the frequency that
       stockholders will vote on our executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  935348640
--------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PFS
            ISIN:  US74386T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ursuline F. Foley                                         Mgmt          For                            For
       Christopher Martin                                        Mgmt          For                            For
       Robert McNerney                                           Mgmt          For                            For
       John Pugliese                                             Mgmt          For                            For

2.     The approval (non-binding) of executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PUBMATIC, INC.                                                                              Agenda Number:  935407761
--------------------------------------------------------------------------------------------------------------------------
        Security:  74467Q103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  PUBM
            ISIN:  US74467Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cathleen Black                                            Mgmt          For                            For
       W. Eric Carlborg                                          Mgmt          For                            For
       Susan Daimler                                             Mgmt          For                            For
       Amar K. Goel                                              Mgmt          For                            For
       Rajeev K. Goel                                            Mgmt          For                            For
       Narendra Gupta                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PURPLE INNOVATION, INC.                                                                     Agenda Number:  935382969
--------------------------------------------------------------------------------------------------------------------------
        Security:  74640Y106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  PRPL
            ISIN:  US74640Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Pano Anthos                         Mgmt          For                            For

1.2    Election of Director: Gary DiCamillo                      Mgmt          For                            For

1.3    Election of Director: Adam Gray                           Mgmt          For                            For

1.4    Election of Director: Claudia Hollingsworth               Mgmt          For                            For

1.5    Election of Director: Gary Kiedaisch                      Mgmt          For                            For

1.6    Election of Director: Joseph B. Megibow                   Mgmt          For                            For

1.7    Election of Director: Paul Zepf                           Mgmt          For                            For

1.8    Election of Director: Dawn Zier                           Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as set forth in our
       Proxy Statement.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       stockholder advisory votes on our executive
       compensation.

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm to audit our financial
       statements for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  935360141
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chad L. Williams                                          Mgmt          For                            For
       John W. Barter                                            Mgmt          For                            For
       Joan A. Dempsey                                           Mgmt          For                            For
       Catherine R. Kinney                                       Mgmt          For                            For
       Peter A. Marino                                           Mgmt          For                            For
       Scott D. Miller                                           Mgmt          For                            For
       Mazen Rawashdeh                                           Mgmt          For                            For
       Wayne M. Rehberger                                        Mgmt          For                            For
       Philip P. Trahanas                                        Mgmt          For                            For
       Stephen E. Westhead                                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to the
       Company's named executive officers.

3.     To approve an amendment and restatement of                Mgmt          Against                        Against
       the QTS Realty Trust, Inc. 2013 Equity
       Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  935329640
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Susan F. Davis                      Mgmt          For                            For

1.2    Election of Director: William C. Griffiths                Mgmt          For                            For

1.3    Election of Director: Donald R. Maier                     Mgmt          For                            For

1.4    Election of Director: Meredith W. Mendes                  Mgmt          For                            For

1.5    Election of Director: Joseph D. Rupp                      Mgmt          For                            For

1.6    Election of Director: Curtis M. Stevens                   Mgmt          For                            For

1.7    Election of Director: William E. Waltz, Jr.               Mgmt          For                            For

1.8    Election of Director: George L. Wilson                    Mgmt          For                            For

2.     To approve an advisory resolution approving               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve a resolution ratifying the                     Mgmt          For                            For
       appointment of the Company's independent
       auditor for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUANTERIX CORPORATION                                                                       Agenda Number:  935423703
--------------------------------------------------------------------------------------------------------------------------
        Security:  74766Q101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  QTRX
            ISIN:  US74766Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin D. Madaus, PhD                                     Mgmt          For                            For
       Laurie J. Olson                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  935392819
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Herbert Wender

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brad L. Conner

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Howard B. Culang

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Debra Hess

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Lisa W. Hess

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Lisa Mumford

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gaetano Muzio

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gregory V. Serio

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Noel J. Spiegel

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard G. Thornberry

2.     Approval, by an advisory, non-binding vote,               Mgmt          For                            For
       of the overall compensation of the
       Company's named executive officers.

3.     Approval of the Radian Group Inc. 2021                    Mgmt          For                            For
       Equity Compensation Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Coopers LLP as Radian's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RADIUS HEALTH, INC.                                                                         Agenda Number:  935403991
--------------------------------------------------------------------------------------------------------------------------
        Security:  750469207
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  RDUS
            ISIN:  US7504692077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Owen Hughes                 Mgmt          Against                        Against

1B.    Election of Class I Director: G. Kelly                    Mgmt          For                            For
       Martin

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approve, on an advisory non-binding basis,                Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     Approve, on an advisory non-binding basis,                Mgmt          1 Year                         For
       the frequency of future advisory votes on
       the compensation 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 RBB BANCORP                                                                                 Agenda Number:  935418360
--------------------------------------------------------------------------------------------------------------------------
        Security:  74930B105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RBB
            ISIN:  US74930B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter M. Chang                                            Mgmt          Withheld                       Against
       Wendell Chen                                              Mgmt          For                            For
       Christina Kao                                             Mgmt          For                            For
       James Kao                                                 Mgmt          Withheld                       Against
       Chie-Min C. Koo                                           Mgmt          Withheld                       Against
       Alfonso Lau                                               Mgmt          For                            For
       Christopher Lin                                           Mgmt          Withheld                       Against
       Feng (Richard) Lin                                        Mgmt          For                            For
       Ko-Yen Lin                                                Mgmt          For                            For
       Paul Lin                                                  Mgmt          For                            For
       Catherine Thian                                           Mgmt          For                            For
       Yee Phong (Alan) Thian                                    Mgmt          For                            For
       Raymond Yu                                                Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of our named executive
       officers.

3.     To ratify the appointment of Eide Bailly                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  935361496
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Fiona P. Dias

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Matthew J. Espe

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: V. Ann Hailey

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Bryson R. Koehler

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Duncan L. Niederauer

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Ryan M. Schneider

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Silva

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sherry M. Smith

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher S. Terrill

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Felicia Williams

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Michael J. Williams

2.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       Independent Registered Public Accounting
       Firm for 2021.

4.     Approval of the Amended and Restated 2018                 Mgmt          Against                        Against
       Long-Term Incentive Plan.

5.     Approval of Amendment to the Certificate of               Mgmt          For                            For
       Incorporation to Clarify the Board of
       Directors' Ability to Adopt, Amend, Alter
       or Repeal the Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  935380888
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Baum                     Mgmt          For                            For

1B.    Election of Director: Greg H. Kubicek                     Mgmt          For                            For

1C.    Election of Director: Christopher J. Abate                Mgmt          For                            For

1D.    Election of Director: Armando Falcon                      Mgmt          For                            For

1E.    Election of Director: Douglas B. Hansen                   Mgmt          For                            For

1F.    Election of Director: Debora D. Horvath                   Mgmt          For                            For

1G.    Election of Director: George W. Madison                   Mgmt          For                            For

1H.    Election of Director: Jeffrey T. Pero                     Mgmt          For                            For

1I.    Election of Director: Georganne C. Proctor                Mgmt          For                            For

1J.    Election of Director: Faith A. Schwartz                   Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Non-binding advisory resolution to approve                Mgmt          For                            For
       named executive officer compensation.

4.     To vote to approve the amendment to the                   Mgmt          For                            For
       2002 Employee Stock Purchase Plan to
       increase the number of shares available for
       purchase.




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  935369442
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Borel                      Mgmt          For                            For

1B.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1C.    Election of Director: Walter Berger                       Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

4.     Approval of the Renewable Energy Group 2021               Mgmt          For                            For
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  935414615
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-Election of Class III Director: Glenn                  Mgmt          For                            For
       Marino

1B.    Election of Class III Director: B.C. Silver               Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, by non-binding vote,                          Mgmt          For                            For
       compensation of the named executive
       officers for the year ended December 31,
       2020.

4.     To approve the Rent-A-Center, Inc. 2021                   Mgmt          For                            For
       Long-Term Incentive Plan.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 RESIDEO TECHNOLOGIES, INC.                                                                  Agenda Number:  935410908
--------------------------------------------------------------------------------------------------------------------------
        Security:  76118Y104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  REZI
            ISIN:  US76118Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Roger                     Mgmt          For                            For
       Fradin

1B.    Election of Class III Director: Nina                      Mgmt          For                            For
       Richardson

1C.    Election of Class III Director: Andrew                    Mgmt          For                            For
       Teich

1D.    Election of Class III Director: Kareem                    Mgmt          For                            For
       Yusuf

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

4.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Right to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL PROPERTIES OF AMERICA, INC.                                                          Agenda Number:  935377944
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131V202
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  RPAI
            ISIN:  US76131V2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bonnie S. Biumi                     Mgmt          For                            For

1B.    Election of Director: Frank A. Catalano,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Gerald M. Gorski                    Mgmt          For                            For

1D.    Election of Director: Steven P. Grimes                    Mgmt          For                            For

1E.    Election of Director: Richard P. Imperiale                Mgmt          For                            For

1F.    Election of Director: Peter L. Lynch                      Mgmt          For                            For

1G.    Election of Director: Thomas J. Sargeant                  Mgmt          For                            For

2.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Retail Properties of America,
       Inc.'s independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL VALUE INC.                                                                           Agenda Number:  935369036
--------------------------------------------------------------------------------------------------------------------------
        Security:  76133Q102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RVI
            ISIN:  US76133Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary N. Boston                      Mgmt          For                            For

1.2    Election of Director: Henrie W. Koetter                   Mgmt          For                            For

1.3    Election of Director: David R. Lukes                      Mgmt          For                            For

1.4    Election of Director: Scott D. Roulston                   Mgmt          For                            For

1.5    Election of Director: Barry A. Sholem                     Mgmt          Against                        Against

1.6    Election of Director: Christa A. Vesy                     Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Second Amended and Restated Articles of
       Incorporation to replace the existing
       supermajority voting requirement for
       amendments with a majority voting power
       standard.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Code of Regulations to
       replace the existing supermajority voting
       requirement for amendments with a majority
       voting power standard.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  935359299
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angus C. Russell                                          Mgmt          For                            For
       Julian S. Gangolli                                        Mgmt          For                            For
       Olivia C. Ware                                            Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of common stock from
       95,000,000 to 190,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 REVOLUTION MEDICINES INC                                                                    Agenda Number:  935426571
--------------------------------------------------------------------------------------------------------------------------
        Security:  76155X100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  RVMD
            ISIN:  US76155X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth M. Anderson                                     Mgmt          For                            For
       Neil Exter                                                Mgmt          For                            For
       Flavia Borellini, Ph.D.                                   Mgmt          For                            For

2.     To ratify the appointment, by the Audit                   Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of PricewaterhouseCoopers LLP,
       as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REX AMERICAN RESOURCES CORP                                                                 Agenda Number:  935433108
--------------------------------------------------------------------------------------------------------------------------
        Security:  761624105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  REX
            ISIN:  US7616241052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stuart A. Rose                      Mgmt          For                            For

1B.    Election of Director: Zafar Rizvi                         Mgmt          For                            For

1C.    Election of Director: Edward M. Kress                     Mgmt          For                            For

1D.    Election of Director: David S. Harris                     Mgmt          For                            For

1E.    Election of Director: Charles A. Elcan                    Mgmt          For                            For

1F.    Election of Director: Mervyn L. Alphonso                  Mgmt          For                            For

1G.    Election of Director: Lee Fisher                          Mgmt          For                            For

1H.    Election of Director: Anne MacMillan                      Mgmt          For                            For

2.     ADVISORY VOTE on executive compensation.                  Mgmt          For                            For

3.     AMENDMENT TO CERTIFICATE OF INCORPORATION.                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 RHYTHM PHARMACEUTICALS, INC.                                                                Agenda Number:  935415794
--------------------------------------------------------------------------------------------------------------------------
        Security:  76243J105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  RYTM
            ISIN:  US76243J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stuart A. Arbuckle                                        Mgmt          For                            For
       Christophe R. Jean                                        Mgmt          For                            For
       Lynn A. Tetrault, J.D.                                    Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2021.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of the named
       executive officers of the Company (the
       "Say-on-Pay Vote").

4.     Approval, on an advisory (non-binding)                    Mgmt          1 Year                         For
       basis, of the frequency of future
       Say-on-Pay Votes.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  935221692
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754872
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2020
          Ticker:  RAD
            ISIN:  US7677548726
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce G. Bodaken                    Mgmt          For                            For

1B.    Election of Director: Elizabeth 'Busy' Burr               Mgmt          For                            For

1C.    Election of Director: Heyward Donigan                     Mgmt          For                            For

1D.    Election of Director: Robert E. Knowling,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1F.    Election of Director: Louis P. Miramontes                 Mgmt          For                            For

1G.    Election of Director: Arun Nayar                          Mgmt          For                            For

1H.    Election of Director: Katherine B. Quinn                  Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers as presented in the proxy
       statement.

4.     Approve the adoption of the Rite Aid                      Mgmt          For                            For
       Corporation 2020 Omnibus Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  935389812
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  RHP
            ISIN:  US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rachna Bhasin                       Mgmt          For                            For

1B.    Election of Director: Alvin Bowles Jr.                    Mgmt          For                            For

1C.    Election of Director: Christian Brickman                  Mgmt          For                            For

1D.    Election of Director: Fazal Merchant                      Mgmt          For                            For

1E.    Election of Director: Patrick Moore                       Mgmt          For                            For

1F.    Election of Director: Christine Pantoya                   Mgmt          For                            For

1G.    Election of Director: Robert Prather, Jr.                 Mgmt          For                            For

1H.    Election of Director: Colin Reed                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  935426381
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig A. Barbarosh                  Mgmt          For                            For

1B.    Election of Director: Katie Cusack                        Mgmt          For                            For

1C.    Election of Director: Michael J. Foster                   Mgmt          For                            For

1D.    Election of Director: Ronald G. Geary                     Mgmt          For                            For

1E.    Election of Director: Lynne S. Katzmann                   Mgmt          For                            For

1F.    Election of Director: Ann Kono                            Mgmt          For                            For

1G.    Election of Director: Raymond J. Lewis                    Mgmt          For                            For

1H.    Election of Director: Jeffrey A. Malehorn                 Mgmt          For                            For

1I.    Election of Director: Richard K. Matros                   Mgmt          For                            For

1J.    Election of Director: Clifton J. Porter II                Mgmt          For                            For

1K.    Election of Director: Milton J. Walters                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sabra's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Sabra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  935404549
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth Barrett                                         Mgmt          For                            For
       Geno Germano                                              Mgmt          Withheld                       Against
       Steven Paul, M.D.                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To hold a non-binding advisory vote to                    Mgmt          For                            For
       approve the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                                       Agenda Number:  935351394
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. McClain                                           Mgmt          For                            For
       Tracey E. Newell                                          Mgmt          For                            For

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  935327002
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2021
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class B Director: John                        Mgmt          For                            For
       Bierbusse

1.2    Election of Class B Director: Mike Cockrell               Mgmt          For                            For

1.3    Election of Class B Director: Edith                       Mgmt          For                            For
       Kelly-Green

1.4    Election of Class B Director: Suzanne T.                  Mgmt          For                            For
       Mestayer

2.     Proposal to approve, in a non-binding                     Mgmt          For                            For
       advisory vote, the compensation of the
       Company's Named Executive Officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       auditors for the fiscal year ending October
       31, 2021.

4.     Proposal to request that the Board of                     Shr           Against                        For
       Directors report on the Company's human
       rights due diligence process.




--------------------------------------------------------------------------------------------------------------------------
 SANMINA CORPORATION                                                                         Agenda Number:  935329753
--------------------------------------------------------------------------------------------------------------------------
        Security:  801056102
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2021
          Ticker:  SANM
            ISIN:  US8010561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Eugene A. Delaney                   Mgmt          For                            For

1B.    Election of Director: John P. Goldsberry                  Mgmt          For                            For

1C.    Election of Director: Rita S. Lane                        Mgmt          For                            For

1D.    Election of Director: Joseph G. Licata, Jr.               Mgmt          For                            For

1E.    Election of Director: Krish Prabhu                        Mgmt          For                            For

1F.    Election of Director: Mario M. Rosati                     Mgmt          For                            For

1G.    Election of Director: Jure Sola                           Mgmt          For                            For

1H.    Election of Director: Jackie M. Ward                      Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Sanmina Corporation for its fiscal
       year ending October 2, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       Sanmina Corporation's named executive
       officers, as disclosed in the Proxy
       Statement for the 2021 Annual Meeting of
       Stockholders pursuant to the compensation
       disclosure rules of the Securities and
       Exchange Commission, including the
       Compensation Discussion and Analysis, the
       compensation tables and the other related
       disclosure.

4.     Proposal to approve the reservation of an                 Mgmt          For                            For
       additional 1,400,000 shares of common stock
       for issuance under the 2019 Equity
       Incentive Plan of Sanmina Corporation.




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS INC.                                                                   Agenda Number:  935409450
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 Annual meeting:
       Richard J. Barry

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 Annual meeting: M.
       Kathleen Behrens, Ph.D.

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 Annual meeting:
       Claude Nicaise, M.D.

2.     To hold an advisory vote to approve, on a                 Mgmt          For                            For
       non-binding basis, named executive officer
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the current year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  935312746
--------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  SCSC
            ISIN:  US8060371072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael L. Baur                                           Mgmt          For                            For
       Peter C. Browning                                         Mgmt          For                            For
       Frank E. Emory, Jr.                                       Mgmt          For                            For
       Michael J. Grainger                                       Mgmt          For                            For
       Dorothy F. Ramoneda                                       Mgmt          For                            For
       John P. Reilly                                            Mgmt          For                            For
       Jeffrey R. Rodek                                          Mgmt          For                            For
       Elizabeth O. Temple                                       Mgmt          For                            For
       Charles R. Whitchurch                                     Mgmt          For                            For

2.     Advisory vote to approve ScanSource's named               Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as ScanSource's independent
       auditors for the fiscal year ending June
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SCHRODINGER, INC.                                                                           Agenda Number:  935414906
--------------------------------------------------------------------------------------------------------------------------
        Security:  80810D103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  SDGR
            ISIN:  US80810D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Ramy Farid

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Gary Ginsberg

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.




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                                      Agenda Number:  935362068
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly E. Ritrievi                                      Mgmt          For                            For
       John D. Rogers                                            Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.

3.     Hold a Non-binding advisory vote to approve               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  935409222
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  SGMS
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jamie R. Odell                                            Mgmt          For                            For
       Barry L. Cottle                                           Mgmt          For                            For
       Antonia Korsanos                                          Mgmt          For                            For
       Jack A. Markell                                           Mgmt          For                            For
       Hamish R. McLennan                                        Mgmt          For                            For
       Michael J. Regan                                          Mgmt          For                            For
       Timothy Throsby                                           Mgmt          For                            For
       Maria T. Vullo                                            Mgmt          For                            For
       Kneeland C. Youngblood                                    Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify an amendment of the Company's                   Mgmt          For                            For
       regulatory compliance protection rights
       plan to extend the term of the plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

5.     To approve an amendment and restatement of                Mgmt          Against                        Against
       the Company's 2003 Incentive Compensation
       Plan to increase the shares authorized for
       issuance thereunder.

6.     To approve an amendment of the Company's                  Mgmt          For                            For
       Employee Stock Purchase Plan to expand the
       employees who are eligible to participate
       therein.




--------------------------------------------------------------------------------------------------------------------------
 SEER, INC.                                                                                  Agenda Number:  935417370
--------------------------------------------------------------------------------------------------------------------------
        Security:  81578P106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SEER
            ISIN:  US81578P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine Friedman                                        Mgmt          For                            For
       Omead Ostadan                                             Mgmt          For                            For
       Mostafa Ronaghi, Ph.D.                                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SELECT BANCORP, INC.                                                                        Agenda Number:  935390017
--------------------------------------------------------------------------------------------------------------------------
        Security:  81617L108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  SLCT
            ISIN:  US81617L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alicia Speight Hawk                                       Mgmt          For                            For
       John W. McCauley                                          Mgmt          For                            For
       Sharon L. Raynor                                          Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation. A non-binding,
       advisory proposal to approve compensation
       paid to the Corporation's named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of Accounting Firm. Proposal                 Mgmt          For                            For
       to ratify the appointment of Dixon Hughes
       Goodman LLP as the Corporation's
       independent registered accounting firm for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SELECT ENERGY SERVICES, INC.                                                                Agenda Number:  935359821
--------------------------------------------------------------------------------------------------------------------------
        Security:  81617J301
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  WTTR
            ISIN:  US81617J3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David C. Baldwin                    Mgmt          For                            For

1b.    Election of Director: Richard A. Burnett                  Mgmt          For                            For

1c.    Election of Director: Robert V. Delaney                   Mgmt          For                            For

1d.    Election of Director: John D. Schmitz                     Mgmt          For                            For

1e.    Election of Director: Troy W. Thacker                     Mgmt          For                            For

1f.    Election of Director: David A. Trice                      Mgmt          For                            For

1g.    Election of Director: Douglas J. Wall                     Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of Select Energy Services,
       Inc. for fiscal year 2021.

3.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORPORATION                                                         Agenda Number:  935345163
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director for a three                Mgmt          For                            For
       year term: James S. Ely III

1.2    Election of Class III Director for a three                Mgmt          For                            For
       year term: Rocco A. Ortenzio

1.3    Election of Class III Director for a three                Mgmt          For                            For
       year term: Thomas A. Scully

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  935364733
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: AINAR D. AIJALA, JR.

1B.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: LISA ROJAS BACUS

1C.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN C. BURVILLE

1D.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: TERRENCE W. CAVANAUGH

1E.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: WOLE C. COAXUM

1F.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: ROBERT KELLY DOHERTY

1G.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN J. MARCHIONI

1H.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: THOMAS A. MCCARTHY

1I.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: STEPHEN C. MILLS

1J.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: H. ELIZABETH MITCHELL

1K.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: MICHAEL J. MORRISSEY

1L.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: GREGORY E. MURPHY

1M.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: CYNTHIA S. NICHOLSON

1N.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: WILLIAM M. RUE

1O.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN S. SCHEID

1P.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: J. BRIAN THEBAULT

1Q.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: PHILIP H. URBAN

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE 2020               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       SELECTIVE INSURANCE GROUP, INC. EMPLOYEE
       STOCK PURCHASE PLAN (2021).

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  935411176
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin S.J. Burvill                                       Mgmt          For                            For
       Rodolpho C. Cardenuto                                     Mgmt          For                            For
       Bruce C. Edwards                                          Mgmt          For                            For
       Saar Gillai                                               Mgmt          For                            For
       Rockell N. Hankin                                         Mgmt          For                            For
       Ye Jane Li                                                Mgmt          For                            For
       James T. Lindstrom                                        Mgmt          For                            For
       Paula LuPriore                                            Mgmt          For                            For
       Mohan R. Maheswaran                                       Mgmt          For                            For
       Sylvia Summers                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       2022 fiscal year.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE PROPERTIES TRUST                                                                    Agenda Number:  935406492
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761L102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SVC
            ISIN:  US81761L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee (for Independent                      Mgmt          For                            For
       Trustee): Laurie B. Burns

1.2    Election of Nominee (for Independent                      Mgmt          For                            For
       Trustee): William A. Lamkin

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SHORE BANCSHARES, INC.                                                                      Agenda Number:  935362145
--------------------------------------------------------------------------------------------------------------------------
        Security:  825107105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SHBI
            ISIN:  US8251071051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director (term                      Mgmt          For                            For
       expires 2024): David J. Bates

1B.    Election of Class III Director (term                      Mgmt          For                            For
       expires 2024): Lloyd L. Beatty, Jr.

1C.    Election of Class III Director (term                      Mgmt          For                            For
       expires 2024): James A. Judge

1D.    Election of Class III Director (term                      Mgmt          For                            For
       expires 2024): R. Michael Clemmer, Jr.

2.     Ratify the appointment of Yount, Hyde &                   Mgmt          For                            For
       Barbour, P.C. as the independent registered
       public accounting firm for 2021.

3.     Adopt a non-binding advisory resolution                   Mgmt          For                            For
       approving the compensation of the named
       executive officers.

4.     Approve the Shore Bancshares, Inc. 2021                   Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as SI-BONE,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SIERRA BANCORP                                                                              Agenda Number:  935398948
--------------------------------------------------------------------------------------------------------------------------
        Security:  82620P102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BSRR
            ISIN:  US82620P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Albert L. Berra                     Mgmt          For                            For

1B.    Election of Director: Julie G. Castle                     Mgmt          For                            For

1C.    Election of Director: Vonn R. Christenson                 Mgmt          For                            For

1D.    Election of Director: Laurence S. Dutto                   Mgmt          For                            For

1E.    Election of Director: Kevin J. McPhaill                   Mgmt          For                            For

1F.    Election of Director: Gordon T. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Eide                   Mgmt          For                            For
       Bailly LLP as the independent registered
       public accounting firm.

3.     To ratify Indemnification Agreements with                 Mgmt          For                            For
       the directors and certain executive
       officers as described in the proxy
       statement dated April 15, 2021.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  935345101
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathryn A. Byrne                    Mgmt          For                            For

1B.    Election of Director: Maggie Timoney                      Mgmt          For                            For

1C.    Election of Director: George Tsunis                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditors for the
       year ending December 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the Bank's share repurchase                   Mgmt          For                            For
       plan.

5.     Approval to amend the Bank's Organization                 Mgmt          For                            For
       Certificate to increase the authorized
       common stock of the Bank.

6.     Approval to amend the 2004 Equity Plan to                 Mgmt          For                            For
       increase the number of shares of the Bank's
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  935432752
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Todd Stitzer                     Mgmt          For                            For

1B.    Election of Director: Andre V. Branch                     Mgmt          For                            For

1C.    Election of Director: Virginia C. Drosos                  Mgmt          For                            For

1D.    Election of Director: R. Mark Graf                        Mgmt          For                            For

1E.    Election of Director: Zackery A. Hicks                    Mgmt          For                            For

1F.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1G.    Election of Director: Helen McCluskey                     Mgmt          For                            For

1H.    Election of Director: Nancy A. Reardon                    Mgmt          For                            For

1I.    Election of Director: Jonathan Seiffer                    Mgmt          For                            For

1J.    Election of Director: Brian Tilzer                        Mgmt          For                            For

1K.    Election of Director: Eugenia Ulasewicz                   Mgmt          For                            For

1L.    Election of Director: Donta L. Wilson                     Mgmt          For                            For

2.     Appointment of KPMG LLP as independent                    Mgmt          For                            For
       auditor of the Company, to hold office from
       the conclusion of this Meeting until the
       conclusion of the next Annual Meeting of
       Shareholders and authorization of the Audit
       Committee to determine its compensation.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement (the "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  935426672
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2021
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Smith*                                           Mgmt          For                            For
       Frederick G. Smith*                                       Mgmt          For                            For
       J. Duncan Smith*                                          Mgmt          For                            For
       Robert E. Smith*                                          Mgmt          Withheld                       Against
       Laurie R. Beyer*                                          Mgmt          For                            For
       Howard E. Friedman*                                       Mgmt          Withheld                       Against
       Lawrence E. McCanna*                                      Mgmt          For                            For
       Daniel C. Keith*                                          Mgmt          Withheld                       Against
       Martin R. Leader*                                         Mgmt          For                            For
       Benson E. Legg*                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2021.

3.     Approval of amended and restated Employee                 Mgmt          Against                        Against
       Stock Purchase Plan.

4.     Approval of an amendment to the Company's                 Mgmt          Against                        Against
       1996 Long-Term Incentive Plan to increase
       the number of shares authorized for
       issuance thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SITE CENTERS CORP                                                                           Agenda Number:  935372350
--------------------------------------------------------------------------------------------------------------------------
        Security:  82981J109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  SITC
            ISIN:  US82981J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Linda B. Abraham                    Mgmt          For                            For

1.2    Election of Director: Terrance R. Ahern                   Mgmt          For                            For

1.3    Election of Director: Jane E. DeFlorio                    Mgmt          For                            For

1.4    Election of Director: Thomas Finne                        Mgmt          For                            For

1.5    Election of Director: David R. Lukes                      Mgmt          For                            For

1.6    Election of Director: Victor B. MacFarlane                Mgmt          For                            For

1.7    Election of Director: Alexander Otto                      Mgmt          For                            For

1.8    Election of Director: Dawn M. Sweeney                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SLEEP NUMBER CORPORATION                                                                    Agenda Number:  935361511
--------------------------------------------------------------------------------------------------------------------------
        Security:  83125X103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SNBR
            ISIN:  US83125X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel I. Alegre                                          Mgmt          For                            For
       Stephen L. Gulis, Jr.                                     Mgmt          For                            For
       Brenda J. Lauderback                                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For
       (Say-on-Pay)

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 SMART GLOBAL HOLDINGS, INC.                                                                 Agenda Number:  935319384
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8232Y101
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2021
          Ticker:  SGH
            ISIN:  KYG8232Y1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sandeep Nayyar                      Mgmt          For                            For

1B.    Election of Director: Mukesh Patel                        Mgmt          For                            For

1C.    Election of Director: Maximiliane Straub                  Mgmt          For                            For

2.     Ratification of the selection by the Board                Mgmt          For                            For
       of Directors of the Company (the Board or
       the Board of Directors) of Deloitte &
       Touche LLP (Deloitte) as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       August 27, 2021.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of the Named Executive
       Officers of SMART Global Holdings, Inc. as
       disclosed in the proxy statement for our
       2021 Annual Meeting of Shareholders.

4.     Approval of an amendment to the SMART                     Mgmt          Against                        Against
       Global Holdings, Inc. Amended and Restated
       2017 Share Incentive Plan to increase the
       number of ordinary shares available for
       issuance by 1,000,000.




--------------------------------------------------------------------------------------------------------------------------
 SOLARIS OILFIELD INFRASTRUCTURE, INC.                                                       Agenda Number:  935370495
--------------------------------------------------------------------------------------------------------------------------
        Security:  83418M103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SOI
            ISIN:  US83418M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Burke                                            Mgmt          For                            For
       F. Gardner Parker                                         Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  935363680
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Boughner                                        Mgmt          For                            For
       Jose A. Cardenas                                          Mgmt          For                            For
       Stephen C. Comer                                          Mgmt          For                            For
       John P. Hester                                            Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Michael J. Melarkey                                       Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Thomas A. Thomas                                          Mgmt          For                            For
       Leslie T. Thornton                                        Mgmt          For                            For

2.     To APPROVE, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's Executive
       Compensation.

3.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SP PLUS CORPORATION                                                                         Agenda Number:  935370471
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469C103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SP
            ISIN:  US78469C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G Marc Baumann                                            Mgmt          For                            For
       Alice M. Peterson                                         Mgmt          For                            For
       Gregory A. Reid                                           Mgmt          For                            For
       Wyman T. Roberts                                          Mgmt          For                            For
       Diana L. Sands                                            Mgmt          For                            For
       Douglas R. Waggoner                                       Mgmt          For                            For

2.     To amend and restate the SP Plus                          Mgmt          For                            For
       Corporation Long-Term Incentive Plan.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       a resolution approving the 2020
       compensation paid to our named executive
       officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SPARK ENERGY, INC.                                                                          Agenda Number:  935376118
--------------------------------------------------------------------------------------------------------------------------
        Security:  846511103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SPKE
            ISIN:  US8465111032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William K. Maxwell III                                    Mgmt          For                            For
       Kenneth M. Hartwick                                       Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountant for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  935312758
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Borer                                             Mgmt          For                            For
       Maria V. Fogarty                                          Mgmt          For                            For
       Stephen S. Schwartz                                       Mgmt          For                            For

2.     Advisory nonbinding approval of resolution                Mgmt          For                            For
       to approve compensation of our named
       executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accountant for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SPOK HOLDINGS, INC.                                                                         Agenda Number:  935243713
--------------------------------------------------------------------------------------------------------------------------
        Security:  84863T106
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  SPOK
            ISIN:  US84863T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N. Blair Butterfield                Mgmt          For                            For

1B.    Election of Director: Dr. Bobbie Byrne                    Mgmt          For                            For

1C.    Election of Director: Christine M.                        Mgmt          For                            For
       Cournoyer

1D.    Election of Director: Stacia A. Hylton                    Mgmt          For                            For

1E.    Election of Director: Vincent D. Kelly                    Mgmt          For                            For

1F.    Election of Director: Brian O'Reilly                      Mgmt          For                            For

1G.    Election of Director: Matthew Oristano                    Mgmt          For                            For

1H.    Election of Director: Brett Shockley                      Mgmt          For                            For

1I.    Election of Director: Todd Stein                          Mgmt          For                            For

1J.    Election of Director: Royce Yudkoff                       Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2019.

4.     Approval of the Company's 2020 Equity                     Mgmt          For                            For
       Incentive Award Plan.

5.     Stockholder Proposal regarding Board                      Shr           Against                        For
       Independence and Refreshment.




--------------------------------------------------------------------------------------------------------------------------
 SPROUT SOCIAL, INC.                                                                         Agenda Number:  935382452
--------------------------------------------------------------------------------------------------------------------------
        Security:  85209W109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SPT
            ISIN:  US85209W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Justyn Howard                       Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SPRUCE BIOSCIENCES INC                                                                      Agenda Number:  935382971
--------------------------------------------------------------------------------------------------------------------------
        Security:  85209E109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SPRB
            ISIN:  US85209E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tiba Aynechi, Ph.D.                                       Mgmt          For                            For
       Niall O'Donnell, Ph.D.                                    Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of BDO
       USA, LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SPS COMMERCE, INC.                                                                          Agenda Number:  935380333
--------------------------------------------------------------------------------------------------------------------------
        Security:  78463M107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SPSC
            ISIN:  US78463M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Archie Black                        Mgmt          For                            For

1B.    Election of Director: James Ramsey                        Mgmt          For                            For

1C.    Election of Director: Marty Reaume                        Mgmt          For                            For

1D.    Election of Director: Tami Reller                         Mgmt          For                            For

1E.    Election of Director: Philip Soran                        Mgmt          For                            For

1F.    Election of Director: Anne Sempowski Ward                 Mgmt          For                            For

1G.    Election of Director: Sven Wehrwein                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent auditor of SPS Commerce,
       Inc. for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executive officers of SPS
       Commerce, Inc.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  935360747
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1B.    Election of Director: Jit Kee Chin                        Mgmt          For                            For

1C.    Election of Director: Virgis W. Colbert                   Mgmt          For                            For

1D.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1E.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1F.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1G.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1H.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1I.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     The approval, by non-binding vote, of                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD AVB FINANCIAL CORP.                                                                Agenda Number:  935316439
--------------------------------------------------------------------------------------------------------------------------
        Security:  85303B100
    Meeting Type:  Special
    Meeting Date:  19-Jan-2021
          Ticker:  STND
            ISIN:  US85303B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consider and vote upon a proposal to                      Mgmt          For                            For
       approve the Agreement and Plan of Merger,
       dated as of September 24, 2020, by and
       among Dollar Mutual Bancorp, Standard AVB
       Financial Corp. and Dollar Acquisition Sub,
       Inc.

2.     Consider and vote upon a non-binding,                     Mgmt          Against                        Against
       advisory proposal to approve the
       compensation to be paid to the named
       executive officers of Standard AVB
       Financial Corp. if the merger contemplated
       by the merger agreement is consummated.

3.     Consider and vote upon a proposal to                      Mgmt          For                            For
       adjourn the special meeting to a later date
       or dates, if necessary, to permit further
       solicitation of proxies if there are not
       sufficient votes at the time of the special
       meeting to approve the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  935229662
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2020
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lawrence J. Blanford                Mgmt          For                            For

1B.    Election of Director: Timothy C. E. Brown                 Mgmt          For                            For

1C.    Election of Director: Connie K. Duckworth                 Mgmt          For                            For

1D.    Election of Director: James P. Keane                      Mgmt          For                            For

1E.    Election of Director: Todd P. Kelsey                      Mgmt          For                            For

1F.    Election of Director: Jennifer C. Niemann                 Mgmt          For                            For

1G.    Election of Director: Robert C. Pew III                   Mgmt          For                            For

1H.    Election of Director: Cathy D. Ross                       Mgmt          For                            For

1I.    Election of Director: Catherine C. B.                     Mgmt          For                            For
       Schmelter

1J.    Election of Director: Peter M. Wege II                    Mgmt          For                            For

1K.    Election of Director: Kate Pew Wolters                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  935397376
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Cahill                                            Mgmt          For                            For
       Navy E. Djonovic                                          Mgmt          For                            For
       Fernando Ferrer                                           Mgmt          For                            For
       Robert Giambrone                                          Mgmt          For                            For
       Mona Aboelnaga Kanaan                                     Mgmt          For                            For
       Jack Kopnisky                                             Mgmt          For                            For
       James J. Landy                                            Mgmt          For                            For
       Maureen Mitchell                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       Richard O'Toole                                           Mgmt          For                            For
       Ralph F. Palleschi                                        Mgmt          For                            For
       William E. Whiston                                        Mgmt          For                            For

2.     Approval of Amendment to the Sterling                     Mgmt          For                            For
       Bancorp Amended and Restated 2015 Omnibus
       Equity and Incentive Plan to increase the
       number of shares reserved for issuance
       thereunder by 3,500,000 shares (for an
       aggregate 10,500,000 shares).

3.     Approval, by advisory, non-binding vote, of               Mgmt          Against                        Against
       the compensation of the Named Executive
       Officers (Say-on-Pay).

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STERLING CONSTRUCTION COMPANY, INC.                                                         Agenda Number:  935352512
--------------------------------------------------------------------------------------------------------------------------
        Security:  859241101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  STRL
            ISIN:  US8592411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1B.    Election of Director: Joseph A. Cutillo                   Mgmt          For                            For

1C.    Election of Director: Raymond F. Messer                   Mgmt          For                            For

1D.    Election of Director: Dana C. O'Brien                     Mgmt          For                            For

1E.    Election of Director: Charles R. Patton                   Mgmt          For                            For

1F.    Election of Director: Thomas M. White                     Mgmt          For                            For

1G.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021

4.     To adopt the amended and restated 2018                    Mgmt          For                            For
       stock incentive plan




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  935387515
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas G. Apel                                            Mgmt          For                            For
       C. Allen Bradley, Jr.                                     Mgmt          For                            For
       Robert L. Clarke                                          Mgmt          For                            For
       William S. Corey, Jr.                                     Mgmt          For                            For
       Frederick H Eppinger Jr                                   Mgmt          For                            For
       Deborah J. Matz                                           Mgmt          For                            For
       Matthew W. Morris                                         Mgmt          For                            For
       Karen R. Pallotta                                         Mgmt          For                            For
       Manuel Sanchez                                            Mgmt          For                            For

2.     Approval of the compensation of Stewart                   Mgmt          For                            For
       Information Services Corporation's named
       executive officers (Say-on-Pay).

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Stewart Information Services
       Corporation's independent auditors for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  935388036
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Berlew                                               Mgmt          For                            For
       Kathleen Brown                                            Mgmt          For                            For
       Michael W. Brown                                          Mgmt          For                            For
       Robert E. Grady                                           Mgmt          For                            For
       Ronald J. Kruszewski                                      Mgmt          For                            For
       Daniel J. Ludeman                                         Mgmt          For                            For
       Maura A. Markus                                           Mgmt          For                            For
       David A. Peacock                                          Mgmt          For                            For
       Thomas W. Weisel                                          Mgmt          For                            For
       Michael J. Zimmerman                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (say on pay).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT HOTEL PROPERTIES INC                                                                 Agenda Number:  935355962
--------------------------------------------------------------------------------------------------------------------------
        Security:  866082100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INN
            ISIN:  US8660821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel P. Hansen                    Mgmt          For                            For

1B.    Election of Director: Bjorn R.L. Hanson                   Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Jones                    Mgmt          For                            For

1D.    Election of Director: Kenneth J. Kay                      Mgmt          For                            For

1E.    Election of Director: Jonathan P. Stanner                 Mgmt          For                            For

1F.    Election of Director: Thomas W. Storey                    Mgmt          For                            For

1G.    Election of Director: Hope S. Taitz                       Mgmt          For                            For

2.     Ratify the appointment of ERNST & YOUNG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution on executive compensation.

4.     Approve an amendment and restatement of our               Mgmt          For                            For
       2011 Equity Incentive Plan to, among other
       things, increase the number of shares that
       may be issued thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT MATERIALS, INC.                                                                      Agenda Number:  935377502
--------------------------------------------------------------------------------------------------------------------------
        Security:  86614U100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SUM
            ISIN:  US86614U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard L. Lance                                           Mgmt          For                            For
       Anne K. Wade                                              Mgmt          For                            For
       Susan A. Ellerbusch                                       Mgmt          For                            For

2.     Nonbinding advisory vote on the                           Mgmt          For                            For
       compensation of our named executive
       officers for 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for our fiscal
       year ending January 1, 2022.

4.     Approval and adoption of an amendment and                 Mgmt          For                            For
       restatement of our 2015 Omnibus Incentive
       Plan.

5.     Approval and adoption of our 2021 Employee                Mgmt          For                            For
       Stock Purchase Plan.

6.     Approval and adoption of an amendment to                  Mgmt          For                            For
       our amended and restated Certificate of
       Incorporation (the "Charter") to remove the
       three separate classes of directors of the
       Board and replace with one class of
       directors and to make certain
       non-substantive changes related thereto.

7.     Approval and adoption of an amendment to                  Mgmt          For                            For
       our Charter to reduce the vote required to
       amend certain provisions of our Charter and
       Bylaws to the affirmative vote of the
       holders of a majority of the total voting
       power of the then-outstanding shares of
       stock of the Company.

8.     Approval and adoption of an amendment to                  Mgmt          For                            For
       our Charter to add an exclusive federal
       forum selection provision for any action
       arising under the federal securities laws
       of the United States of America.

9.     Approval and adoption of an amendment to                  Mgmt          For                            For
       our Charter to delete Article X regarding
       the waiver of Section 203 of the Delaware
       General Corporation Law and to make certain
       non-substantive amendments related thereto
       and the fact that The Blackstone Group Inc.
       together with its affiliates, subsidiaries,
       successors and assigns no longer owns 30%
       or more in voting power of our stock
       entitled to vote in the election of
       directors.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  935365482
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director whose term expires in                Mgmt          For                            For
       2024: Ralph M. Della Ratta, Jr.

1.2    Election of Director whose term expires in                Mgmt          For                            For
       2024: Susan R. Landahl

2.     To vote on amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation and its Amended and Restated
       By-laws to provide for the declassification
       of the Board.

3.     To hold a non-binding advisory vote to                    Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers ("Say-on-Pay").

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUNNOVA ENERGY INTERNATIONAL INC                                                            Agenda Number:  935380369
--------------------------------------------------------------------------------------------------------------------------
        Security:  86745K104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOVA
            ISIN:  US86745K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORA MEAD BROWNELL                                        Mgmt          For                            For
       MARK LONGSTRETH                                           Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          Withheld                       Against

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUNPOWER CORPORATION                                                                        Agenda Number:  935372754
--------------------------------------------------------------------------------------------------------------------------
        Security:  867652406
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SPWR
            ISIN:  US8676524064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Francois Badoual                                          Mgmt          Withheld                       Against
       Denis Toulouse                                            Mgmt          Withheld                       Against
       Patrick Wood III                                          Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUNRUN INC.                                                                                 Agenda Number:  935406846
--------------------------------------------------------------------------------------------------------------------------
        Security:  86771W105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  RUN
            ISIN:  US86771W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. August-deWilde                                         Mgmt          For                            For
       Gerald Risk                                               Mgmt          For                            For
       Sonita Lontoh                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     The advisory proposal of the compensation                 Mgmt          For                            For
       of our named executive officers
       ("Say-on-Pay").

4.     Stockholder proposal relating to a public                 Shr           Against                        For
       report on the use of mandatory arbitration.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  935347408
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John V. Arabia                      Mgmt          For                            For

1B.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1C.    Election of Director: Andrew Batinovich                   Mgmt          For                            For

1D.    Election of Director: Monica S. Digilio                   Mgmt          For                            For

1E.    Election of Director: Kristina M. Leslie                  Mgmt          For                            For

1F.    Election of Director: Murray J. McCabe                    Mgmt          For                            For

1G.    Election of Director: Verett Mims                         Mgmt          For                            For

1H.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Ernst & Young LLP to act as
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Sunstone's named executive officers, as
       set forth in Sunstone's Proxy Statement for
       the 2021 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  935418067
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          Abstain                        Against
       office until 2023 annual meeting: Sara Liu

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for its
       fiscal year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SURGERY PARTNERS INC.                                                                       Agenda Number:  935399178
--------------------------------------------------------------------------------------------------------------------------
        Security:  86881A100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SGRY
            ISIN:  US86881A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Clifford G. Adlerz                                        Mgmt          For                            For
       J. Eric Evans                                             Mgmt          For                            For
       Andrew T. Kaplan                                          Mgmt          For                            For
       Blair E. Hendrix                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       2015 Omnibus Incentive Plan, as amended and
       restated effective January 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  935341367
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1B.    Election of Director: Kevin S. Blair                      Mgmt          For                            For

1C.    Election of Director: F. Dixon Brooke, Jr                 Mgmt          For                            For

1D.    Election of Director: Stephen T. Butler                   Mgmt          For                            For

1E.    Election of Director: Elizabeth W. Camp                   Mgmt          For                            For

1F.    Election of Director: Pedro Cherry                        Mgmt          For                            For

1G.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1H.    Election of Director: Harris Pastides                     Mgmt          For                            For

1I.    Election of Director: Joseph J. Prochaska,                Mgmt          For                            For
       Jr

1J.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1K.    Election of Director: Kessel D. Stelling                  Mgmt          For                            For

1L.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1M.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Director Stock Purchase Plan.

4.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Omnibus Plan.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       Committee.

6.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SYROS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935417558
--------------------------------------------------------------------------------------------------------------------------
        Security:  87184Q107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  SYRS
            ISIN:  US87184Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. Akkaraju, M.D Ph.D.                                    Mgmt          For                            For
       Phillip A. Sharp, Ph.D.                                   Mgmt          For                            For
       Richard A. Young, Ph.D.                                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TALOS ENERGY INC                                                                            Agenda Number:  935385650
--------------------------------------------------------------------------------------------------------------------------
        Security:  87484T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TALO
            ISIN:  US87484T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2024 Annual Meeting: Neal
       P. Goldman

1.2    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2024 Annual Meeting: Rajen
       Mahagaokar

1.3    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2024 Annual Meeting: Paula
       R. Glover

1.4    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2024 Annual Meeting:
       Christine Hommes

2.     Proposal to ratify 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.     Proposal to approve on a non-binding                      Mgmt          For                            For
       advisory basis, the Company's Named
       Executive Officer compensation, as
       disclosed in the accompanying Proxy
       Statement, for the fiscal year ended
       December 31, 2020.

4.     Proposal to approve the Company's 2021 Long               Mgmt          For                            For
       Term Incentive Plan in order to permit the
       delivery of shares of the Company's common
       stock pursuant to awards granted
       thereunder.




--------------------------------------------------------------------------------------------------------------------------
 TCR2 THERAPEUTICS INC.                                                                      Agenda Number:  935261367
--------------------------------------------------------------------------------------------------------------------------
        Security:  87808K106
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2020
          Ticker:  TCRR
            ISIN:  US87808K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Allen                                              Mgmt          Withheld                       Against
       Patrick Baeuerle                                          Mgmt          For                            For
       Axel Hoos                                                 Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TEAM, INC.                                                                                  Agenda Number:  935400793
--------------------------------------------------------------------------------------------------------------------------
        Security:  878155100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  TISI
            ISIN:  US8781551002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amerino Gatti                                             Mgmt          For                            For
       Brian K. Ferraioli                                        Mgmt          For                            For
       Michael A. Lucas                                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Advisory vote on Named Executive Officer                  Mgmt          For                            For
       compensation.

4.     Approval of an amendment and restatement to               Mgmt          For                            For
       the Team, Inc. 2018 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  935362537
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald A. Rittenmeyer               Mgmt          For                            For

1b.    Election of Director: J. Robert Kerrey                    Mgmt          For                            For

1c.    Election of Director: James L. Bierman                    Mgmt          For                            For

1d.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1e.    Election of Director: Meghan M. FitzGerald                Mgmt          For                            For

1f.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1g.    Election of Director: Christopher S. Lynch                Mgmt          For                            For

1h.    Election of Director: Richard J. Mark                     Mgmt          For                            For

1i.    Election of Director: Tammy Romo                          Mgmt          For                            For

1j.    Election of Director: Saumya Sutaria                      Mgmt          For                            For

1k.    Election of Director: Nadja Y. West                       Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the company's executive compensation.

3.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accountants for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  935361814
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Paula H.J.                          Mgmt          For                            For
       Cholmondeley

1B.    ELECTION OF DIRECTOR: Don DeFosset                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John L. Garrison Jr.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Thomas J. Hansen                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Sandie O'Connor                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Christopher Rossi                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Andra Rush                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: David A. Sachs                      Mgmt          For                            For

2.     To approve the compensation of the                        Mgmt          For                            For
       company's named executive officers.

3.     To approve an amendment to the Terex                      Mgmt          For                            For
       Corporation 2018 Omnibus Incentive Plan.

4.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERRAFORM POWER INC.                                                                        Agenda Number:  935245844
--------------------------------------------------------------------------------------------------------------------------
        Security:  88104R209
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  TERP
            ISIN:  US88104R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Plan of Merger set forth as                  Mgmt          For                            For
       Exhibit B to the Reorganization Agreement
       referred to below and to approve (i) the
       Agreement and Plan of Reorganization, dated
       as of March 16, 2020 (as amended from time
       to time, the "Reorganization Agreement"),
       by and among Brookfield Renewable Partners
       L.P., Brookfield Renewable Corporation,
       2252876 Alberta ULC, TerraForm Power, Inc.
       and TerraForm Power NY Holdings, Inc. and
       (ii) the Reincorporation Merger and the
       Share Exchange contemplated by the
       Reorganization Agreement ("Merger
       Proposal")

2a.    Election of Director: Brian Lawson                        Mgmt          Against                        Against

2b.    Election of Director: Carolyn Burke                       Mgmt          For                            For

2c.    Election of Director: Christian S. Fong                   Mgmt          For                            For

2d.    Election of Director: Harry Goldgut                       Mgmt          Against                        Against

2e.    Election of Director: Richard Legault                     Mgmt          Against                        Against

2f.    Election of Director: Mark McFarland                      Mgmt          For                            For

2g.    Election of Director: Sachin Shah                         Mgmt          Against                        Against

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as TerraForm Power Inc.'s independent
       registered public accounting firm for 2020.

4.     To ratify, on a non-binding, advisory                     Mgmt          Against                        Against
       basis, the compensation paid to TerraForm
       Power Inc.'s named executive officers.

5.     To approve the adjournment of the Annual                  Mgmt          For                            For
       Meeting of Stockholders, if necessary, to
       solicit additional proxies if there are not
       sufficient votes to approve the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE ANDERSONS, INC.                                                                         Agenda Number:  935349971
--------------------------------------------------------------------------------------------------------------------------
        Security:  034164103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ANDE
            ISIN:  US0341641035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick E. Bowe                                           Mgmt          For                            For
       Michael J. Anderson, Sr                                   Mgmt          For                            For
       Gerard M. Anderson                                        Mgmt          For                            For
       Gary A. Douglas                                           Mgmt          For                            For
       Stephen F. Dowdle                                         Mgmt          For                            For
       Pamela S. Hershberger                                     Mgmt          For                            For
       Catherine M. Kilbane                                      Mgmt          For                            For
       Robert J. King, Jr.                                       Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For
       John T. Stout, Jr.                                        Mgmt          For                            For

2.     An advisory vote on executive compensation,               Mgmt          For                            For
       approving the resolution provided in the
       proxy statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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 BANK OF N.T. BUTTERFIELD & SON LTD                                                      Agenda Number:  935243218
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0772R208
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2020
          Ticker:  NTB
            ISIN:  BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint PricewaterhouseCoopers Ltd. as                 Mgmt          For                            For
       the independent auditor of the Bank, and to
       authorize the Board of Directors of the
       Bank, acting through the Audit Committee,
       to set their remuneration.

2a.    Election of Director: Michael Collins                     Mgmt          For                            For

2b.    Election of Director: Alastair Barbour                    Mgmt          For                            For

2c.    Election of Director: James Burr                          Mgmt          For                            For

2d.    Election of Director: Michael Covell                      Mgmt          For                            For

2e.    Election of Director: Leslie Godridge                     Mgmt          For                            For

2f.    Election of Director: Mark Lynch                          Mgmt          For                            For

2g.    Election of Director: Conor O'Dea                         Mgmt          For                            For

2h.    Election of Director: Jana Schreuder                      Mgmt          For                            For

2i.    Election of Director: Michael Schrum                      Mgmt          For                            For

2j.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

2k.    Election of Director: John Wright                         Mgmt          For                            For

3.     To generally and unconditionally authorize                Mgmt          For                            For
       the Board of Directors to dispose of or
       transfer all or any treasury shares, and to
       allot, issue or grant (i) shares; (ii)
       securities convertible into shares; or
       (iii) options, warrants or similar rights
       to subscribe for any shares or such
       convertible securities, where the shares in
       question are of a class that is listed on
       the Bermuda Stock Exchange ("BSX shares").




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF N.T. BUTTERFIELD & SON LTD                                                      Agenda Number:  935445482
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0772R208
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  NTB
            ISIN:  BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint PricewaterhouseCoopers Ltd. as                 Mgmt          For                            For
       the independent auditor of the Bank for the
       year ending December 31, 2021, and to
       authorize the Board of Directors of the
       Bank, acting through the Audit Committee,
       to set their remuneration.

2A.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: Michael Collins

2B.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: Alastair Barbour

2C.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: Sonia Baxendale

2D.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: James Burr

2E.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: Michael Covell

2F.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: Mark Lynch

2G.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: Jana Schreuder

2H.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: Michael Schrum

2I.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: Pamela Thomas-Graham

2J.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: John Wright

3.     To generally and unconditionally authorize                Mgmt          For                            For
       the Board of Directors to dispose of or
       transfer all or any treasury shares, and to
       allot, issue or grant (i) shares (ii)
       securities convertible into shares; or
       (iii) options, warrants or similar rights
       to subscribe for any shares or such
       convertible securities, where the shares in
       question are of a class that is listed on
       the Bermuda Stock Exchange, provided that
       the BSX shares allotted and issued pursuant
       hereto are in aggregate less than 20% of
       the share capital.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  935369226
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Kathie J. Andrade

1B.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Paul G. Boynton

1C.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Ian D. Clough

1D.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Susan E. Docherty

1E.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Michael J. Herling

1F.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: A. Louis Parker

1G.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Douglas A. Pertz

1H.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: George I. Stoeckert

2.     Approval of an advisory resolution on named               Mgmt          For                            For
       executive officer compensation.

3.     Approval of the selection of KPMG LLP as                  Mgmt          For                            For
       the Company's independent accounting firm
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  935355607
--------------------------------------------------------------------------------------------------------------------------
        Security:  811054402
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  SSP
            ISIN:  US8110544025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lauren Rich Fine                    Mgmt          For                            For

1b.    Election of Director: Wonya Y. Lucas                      Mgmt          For                            For

1c.    Election of Director: Kim Williams                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  935345149
--------------------------------------------------------------------------------------------------------------------------
        Security:  563571405
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  MTW
            ISIN:  US5635714059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne E. Belec                                             Mgmt          For                            For
       Robert G. Bohn                                            Mgmt          For                            For
       Donald M. Condon, Jr.                                     Mgmt          For                            For
       Anne M. Cooney                                            Mgmt          For                            For
       Kenneth W. Krueger                                        Mgmt          For                            For
       C. David Myers                                            Mgmt          For                            For
       John C. Pfeifer                                           Mgmt          For                            For
       Aaron H. Ravenscroft                                      Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 THE ODP CORPORATION                                                                         Agenda Number:  935344654
--------------------------------------------------------------------------------------------------------------------------
        Security:  88337F105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  ODP
            ISIN:  US88337F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the member of the Board of Director:                Mgmt          For                            For
       Quincy L. Allen

1B.    Elect the member of the Board of Director:                Mgmt          For                            For
       Kristin A. Campbell

1C.    Elect the member of the Board of Director:                Mgmt          For                            For
       Marcus B. Dunlop

1D.    Elect the member of the Board of Director:                Mgmt          For                            For
       Cynthia T. Jamison

1E.    Elect the member of the Board of Director:                Mgmt          For                            For
       Francesca Ruiz de Luzuriaga

1F.    Elect the member of the Board of Director:                Mgmt          For                            For
       Shashank Samant

1G.    Elect the member of the Board of Director:                Mgmt          For                            For
       Wendy L. Schoppert

1H.    Elect the member of the Board of Director:                Mgmt          For                            For
       Gerry P. Smith

1I.    Elect the member of the Board of Director:                Mgmt          For                            For
       David M. Szymanski

1J.    Elect the member of the Board of Director:                Mgmt          For                            For
       Joseph S. Vassalluzzo

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as The ODP Corporation's
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve The ODP Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

4.     To approve, in a non-binding, advisory                    Mgmt          Against                        Against
       vote, The ODP Corporation's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE RMR GROUP INC.                                                                          Agenda Number:  935327646
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967R106
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  RMR
            ISIN:  US74967R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jennifer B. Clark                   Mgmt          For                            For

1.2    Election of Director: Ann Logan                           Mgmt          For                            For

1.3    Election of Director: Rosen Plevneliev                    Mgmt          For                            For

1.4    Election of Director: Adam D. Portnoy                     Mgmt          For                            For

1.5    Election of Director: Jonathan Veitch                     Mgmt          For                            For

1.6    Election of Director: Walter C. Watkins,                  Mgmt          For                            For
       Jr.

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 THERAPEUTICSMD, INC.                                                                        Agenda Number:  935399370
--------------------------------------------------------------------------------------------------------------------------
        Security:  88338N107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  TXMD
            ISIN:  US88338N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tommy G. Thompson                                         Mgmt          For                            For
       Robert G. Finizio                                         Mgmt          For                            For
       Paul M. Bisaro                                            Mgmt          For                            For
       J. Martin Carroll                                         Mgmt          For                            For
       Cooper C. Collins                                         Mgmt          For                            For
       Karen L. Ling                                             Mgmt          For                            For
       Jules A. Musing                                           Mgmt          For                            For
       Gail K. Naughton, Ph.D.                                   Mgmt          For                            For
       Angus C. Russell                                          Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers for the fiscal year
       ended December 31, 2020.

3.     To approve a stock option exchange program                Mgmt          For                            For
       for those employees of the company who are
       not named executive officers.

4.     To approve an amendment to the                            Mgmt          For                            For
       TherapeuticsMD, Inc. 2019 Stock Incentive
       Plan to increase the number of authorized
       shares thereunder.

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the independent auditor
       of the company for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THIRD POINT REINSURANCE LTD.                                                                Agenda Number:  935289238
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8827U100
    Meeting Type:  Special
    Meeting Date:  23-Nov-2020
          Ticker:  TPRE
            ISIN:  BMG8827U1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider & vote on a proposal to approve               Mgmt          For                            For
       issuance of Third Point Reinsurance Ltd.
       common shares, par value $0.10 per share,
       which we refer to as "TPRE Common Shares,"
       including issuance of TPRE Common Shares
       upon, if applicable, conversion of Series A
       Preference Shares pursuant to the Series A
       Preference Shares Certificate of
       Designation, exercise of the Warrants
       pursuant to the Warrant Agreement and
       settlement of the Upside Rights pursuant to
       their terms, to Sirius shareholders as
       consideration in the merger contemplated by
       the Agreement and Plan of Merger.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the issuance of TPRE Common Shares
       to Daniel S. Loeb pursuant to the equity
       commitment letter between Third Point Re,
       Third Point Opportunities Master Fund Ltd.
       and Daniel S. Loeb, dated August 6, 2020.

3.     To consider and, if thought fit, approve                  Mgmt          For                            For
       Bye-laws 24.2 through 24.8 and Bye-law 27
       related to the procedures for shareholder
       proposals and nomination of directors,
       respectively.

4.     To consider and, if thought fit, approve                  Mgmt          For                            For
       the deletion of (i) Bye-law 40.3, which is
       no longer relevant because the former
       investors named therein no longer have
       board appointment rights, and (ii) Bye-law
       44.1, which is no longer relevant because
       the Effective Date described therein has
       passed.

5.     To consider and, if thought fit, approve                  Mgmt          For                            For
       Bye-laws 56.2, 56.3 and 56.4 to provide
       that a director with a conflict of interest
       must declare that interest, but that the
       director is not required to recuse himself
       or herself from the vote.

6.     To consider and, if thought fit, approve                  Mgmt          For                            For
       Bye-law 81.1, which removes the right of
       Daniel S. Loeb to consent to amendments to
       the bye-laws that would have a material
       adverse effect on him so long as he holds
       at least 25% of the Third Point Re shares
       he held on December 22, 2011 (which right
       will instead be contained in an investor
       rights agreement between Third Point Re and
       Mr. Loeb).

7.     To consider and, if thought fit, approve                  Mgmt          For                            For
       the deletion of Bye- laws 7 and 43.5 and
       the amendment to Bye-law 82, which (i)
       removes the requirement for Daniel S. Loeb
       to approve certain affiliate transactions,
       (ii) removes the right of Daniel S. Loeb to
       appoint a board observer and (iii) removes
       the right of Daniel S. Loeb to consent to
       amendments to the memorandum of association
       that would have a material adverse effect
       on him, in each case so long as he holds at
       least 25% of the Third Point Re shares he
       held on December 22, 2011.

8.     To consider and, if thought fit, approve                  Mgmt          For                            For
       the bye-laws of Third Point Re in the
       manner set forth in Annex G of the Joint
       Proxy Statement/Prospectus to be effective
       upon the completion of the merger, and to
       adopt the bye-laws as the bye-laws of Third
       Point Re in substitution for and to the
       exclusion of all the existing bye-laws
       thereof, conditional upon consummation of
       the merger contemplated by the merger
       agreement.

9.     To consider and vote on a proposal to                     Mgmt          For                            For
       change the name of Third Point Reinsurance
       Ltd. to "SiriusPoint Ltd." upon
       consummation of the merger contemplated by
       the merger agreement.

10.    To consider and vote on a proposal to                     Mgmt          For                            For
       approve the adjournment from time to time
       of the Third Point Reinsurance Ltd. special
       meeting, if necessary to solicit additional
       proxies if there are not sufficient votes
       at the time of the Third Point Re special
       meeting, or any adjournment or postponement
       thereof, to approve the share issuance
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 TIVITY HEALTH, INC.                                                                         Agenda Number:  935378453
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870R102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TVTY
            ISIN:  US88870R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Ashworth                 Mgmt          For                            For

1B.    Election of Director: Sara J. Finley                      Mgmt          For                            For

1C.    Election of Director: Robert J. Greczyn,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Beth M. Jacob                       Mgmt          For                            For

1E.    Election of Director: Bradley S. Karro                    Mgmt          For                            For

1F.    Election of Director: Erin L. Russell                     Mgmt          For                            For

1G.    Election of Director: Anthony M. Sanfilippo               Mgmt          For                            For

2.     To consider and act upon a non-binding,                   Mgmt          Against                        Against
       advisory vote to approve compensation of
       the named executive officers as disclosed
       in the Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TPG RE FINANCE TRUST, INC.                                                                  Agenda Number:  935385319
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266M107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  TRTX
            ISIN:  US87266M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Avi Banyasz                                               Mgmt          For                            For
       Kelvin Davis                                              Mgmt          For                            For
       Michael Gillmore                                          Mgmt          For                            For
       Todd Schuster                                             Mgmt          For                            For
       Wendy Silverstein                                         Mgmt          For                            For
       Bradley Smith                                             Mgmt          For                            For
       Gregory White                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve, on a non-binding, advisory basis,
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRANSLATE BIO, INC.                                                                         Agenda Number:  935416532
--------------------------------------------------------------------------------------------------------------------------
        Security:  89374L104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  TBIO
            ISIN:  US89374L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Owen Hughes                                               Mgmt          For                            For
       Ronald C. Renaud, Jr.                                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of our say-on- pay advisory vote.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP,INC.                                                                           Agenda Number:  935392768
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  TNET
            ISIN:  US8962881079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Katherine A. deWilde                                      Mgmt          For                            For
       H. Raymond Bingham                                        Mgmt          For                            For
       Ralph A. Clark                                            Mgmt          For                            For
       Maria Contreras-Sweet                                     Mgmt          For                            For
       Shawn Guertin                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of TriNet Group, Inc.'s Named
       Executive Officers, as disclosed in the
       proxy statement.

3.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of our Named
       Executive Officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as TriNet Group, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  935421785
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the proposed merger of the                     Mgmt          For                            For
       Company into Trinseo PLC, ...(due to space
       limits, see proxy statement for full
       proposal).

2.     To approve an amendment to Article 7.1.1 of               Mgmt          For                            For
       the Company's ...(due to space limits, see
       proxy statement for full proposal).

3.     Subject to approval of Proposal 1, to                     Mgmt          For                            For
       consider and approve, on a ...(due to space
       limits, see proxy statement for full
       proposal).

4A.    Subject to approval of Proposal 1, to                     Mgmt          Against                        Against
       consider and vote upon ...(due to space
       limits, see proxy statement for full
       proposal).

4B.    Subject to approval of Proposal 1, to                     Mgmt          Against                        Against
       consider and vote upon ...(due to space
       limits, see proxy statement for full
       proposal).

4C.    Subject to approval of Proposal 1, to                     Mgmt          For                            For
       consider and vote upon ...(due to space
       limits, see proxy statement for full
       proposal).

5.     Subject to the approval of the Proposal 1,                Mgmt          For                            For
       to approve the ...(due to space limits, see
       proxy statement for full proposal).

6A.    Election of Director: K'Lynne Johnson                     Mgmt          For                            For

6B.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

6C.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

6D.    Election of Director: Jeffrey Cote                        Mgmt          For                            For

6E.    Election of Director: Pierre-Marie De                     Mgmt          For                            For
       Leener

6F.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

6G.    Election of Director: Jeanmarie Desmond                   Mgmt          For                            For

6H.    Election of Director: Matthew Farrell                     Mgmt          For                            For

6I.    Election of Director: Philip Martens                      Mgmt          For                            For

6J.    Election of Director: Donald Misheff                      Mgmt          For                            For

6K.    Election of Director: Henri Steinmetz                     Mgmt          For                            For

6L.    Election of Director: Mark Tomkins                        Mgmt          For                            For

7.     Subject to approval of Proposal 2, to elect               Mgmt          For                            For
       Ms. Victoria Brifo ...(due to space limits,
       see proxy statement for full proposal).

8.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

9.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of advisory votes on the
       compensation of our named executive
       officers.

10.    To approve changes to the Company's                       Mgmt          For                            For
       director compensation program.

11.    To approve the Company's annual accounts                  Mgmt          For                            For
       prepared in accordance ...(due to space
       limits, see proxy statement for full
       proposal).

12.    To approve the allocation of the results of               Mgmt          For                            For
       the year ended ...(due to space limits, see
       proxy statement for full proposal).

13.    To approve the granting and discharge of                  Mgmt          For                            For
       the Company's directors ...(due to space
       limits, see proxy statement for full
       proposal).

14.    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers Societe ...(due to
       space limits, see proxy statement for full
       proposal).

15.    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to be ...(due to
       space limits, see proxy statement for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 TRONOX HOLDINGS PLC                                                                         Agenda Number:  935386448
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9087Q102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  TROX
            ISIN:  GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ilan Kaufthal                       Mgmt          For                            For

1B.    Election of Director: Mutlaq Al-Morished                  Mgmt          Against                        Against

1C.    Election of Director: Vanessa Guthrie                     Mgmt          For                            For

1D.    Election of Director: Peter Johnston                      Mgmt          For                            For

1E.    Election of Director: Ginger Jones                        Mgmt          For                            For

1F.    Election of Director: Stephen Jones                       Mgmt          For                            For

1G.    Election of Director: Moazzam Khan                        Mgmt          For                            For

1H.    Election of Director: Sipho Nkosi                         Mgmt          For                            For

1I.    Election of Director: John Romano                         Mgmt          For                            For

1J.    Election of Director: Jean-Francois Turgeon               Mgmt          For                            For

2.     A non-binding advisory vote to approve                    Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP (U.S.) as the
       Company's independent registered public
       accounting firm.

4.     Approve receipt of our U.K. audited annual                Mgmt          For                            For
       report and accounts and related directors'
       and auditor's reports for the fiscal year
       ended December 31, 2020.

5.     Approve on a non-binding advisory basis our               Mgmt          For                            For
       U.K. directors' remuneration report for the
       fiscal year ended December 31, 2020.

6.     Re-appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       our U.K. statutory auditor for the year
       ended December 31, 2020.

7.     Authorize the Board or the Audit Committee                Mgmt          For                            For
       to determine the remuneration of PwC U.K.
       in its capacity as the Company's U.K.
       statutory auditor.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  935372449
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  TBI
            ISIN:  US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A. Patrick Beharelle                Mgmt          For                            For

1B.    Election of Director: Colleen B. Brown                    Mgmt          For                            For

1C.    Election of Director: Steven C. Cooper                    Mgmt          For                            For

1D.    Election of Director: William C. Goings                   Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: R. Chris Kreidler                   Mgmt          For                            For

1G.    Election of Director: Jeffrey B. Sakaguchi                Mgmt          For                            For

1H.    Election of Director: Kristi A. Savacool                  Mgmt          For                            For

1I.    Election of Director: Bonnie W. Soodik                    Mgmt          For                            For

2.     To approve, by advisory vote, compensation                Mgmt          For                            For
       for our named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 26, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TTEC HOLDINGS, INC.                                                                         Agenda Number:  935390740
--------------------------------------------------------------------------------------------------------------------------
        Security:  89854H102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TTEC
            ISIN:  US89854H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth D. Tuchman                  Mgmt          For                            For

1B.    Election of Director: Steven J. Anenen                    Mgmt          For                            For

1C.    Election of Director: Tracy L. Bahl                       Mgmt          For                            For

1D.    Election of Director: Gregory A. Conley                   Mgmt          For                            For

1E.    Election of Director: Robert N. Frerichs                  Mgmt          For                            For

1F.    Election of Director: Marc L. Holtzman                    Mgmt          For                            For

1G.    Election of Director: Gina L. Loften                      Mgmt          For                            For

1H.    Election of Director: Ekta Singh-Bushell                  Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as TTEC's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  935354023
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TUP
            ISIN:  US8998961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1B.    Election of Director: Meg Crofton                         Mgmt          For                            For

1C.    Election of Director: Deborah G. Ellinger                 Mgmt          For                            For

1D.    Election of Director: Miguel Fernandez                    Mgmt          For                            For

1E.    Election of Director: James H. Fordyce                    Mgmt          For                            For

1F.    Election of Director: Richard Goudis                      Mgmt          For                            For

1G.    Election of Director: Timothy Minges                      Mgmt          For                            For

1H.    Election of Director: Christopher D.                      Mgmt          For                            For
       O'Leary

1I.    Election of Director: Richard T. Riley                    Mgmt          For                            For

1J.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation Program.

3.     Proposal to Ratify the Appointment of the                 Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  935381842
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TPC
            ISIN:  US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald N. Tutor                                           Mgmt          For                            For
       Peter Arkley                                              Mgmt          Withheld                       Against
       Sidney J. Feltenstein                                     Mgmt          Withheld                       Against
       James A. Frost                                            Mgmt          Withheld                       Against
       Michael F. Horodniceanu                                   Mgmt          Withheld                       Against
       Michael R. Klein                                          Mgmt          Withheld                       Against
       Robert C. Lieber                                          Mgmt          Withheld                       Against
       Dennis D. Oklak                                           Mgmt          Withheld                       Against
       Raymond R. Oneglia                                        Mgmt          Withheld                       Against
       Dale Anne Reiss                                           Mgmt          Withheld                       Against
       Dickran M. Tevrizian Jr                                   Mgmt          Withheld                       Against

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP, independent registered public
       accountants, as auditors of the Company for
       the fiscal year ending December 31, 2021.

3.     Approve the compensation of the Company's                 Mgmt          Against                        Against
       named executive officers on an advisory
       (non-binding) basis.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  935377829
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1B.    Election of Director: James J. Bender                     Mgmt          Against                        Against

1C.    Election of Director: William Greenberg                   Mgmt          For                            For

1D.    Election of Director: Karen Hammond                       Mgmt          For                            For

1E.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1F.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1G.    Election of Director: James A. Stern                      Mgmt          For                            For

1H.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Approval of the Two Harbors Investment                    Mgmt          For                            For
       Corp. 2021 Equity Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  935365418
--------------------------------------------------------------------------------------------------------------------------
        Security:  90333L201
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  USCR
            ISIN:  US90333L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Lundin                                         Mgmt          For                            For
       Susan M. Ball                                             Mgmt          For                            For
       Kurt M. Cellar                                            Mgmt          For                            For
       Rajan C. Penkar                                           Mgmt          For                            For
       Ronnie Pruitt                                             Mgmt          For                            For
       Theodore P. Rossi                                         Mgmt          For                            For
       Colin M. Sutherland                                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent public accounting firm
       of the Company for the year ending December
       31, 2021.

3.     Cast a non-binding, advisory vote on the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy materials.

4.     Approval of an amendment to the U.S.                      Mgmt          For                            For
       Concrete, Inc. Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA CLEAN HOLDINGS, INC.                                                                  Agenda Number:  935419160
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385V107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  UCTT
            ISIN:  US90385V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Clarence L. Granger                 Mgmt          For                            For

1B.    Election of Director: James P. Scholhamer                 Mgmt          For                            For

1C.    Election of Director: David T. ibnAle                     Mgmt          For                            For

1D.    Election of Director: Emily M. Liggett                    Mgmt          For                            For

1E.    Election of Director: Thomas T. Edman                     Mgmt          For                            For

1F.    Election of Director: Barbara V. Scherer                  Mgmt          For                            For

1G.    Election of Director: Ernest E. Maddock                   Mgmt          For                            For

1H.    Election of Director: Jacqueline A. Seto                  Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the independent registered
       public accounting firm of Ultra Clean
       Holdings, Inc. for fiscal 2021.

3.     Approval, by an advisory vote, of the                     Mgmt          For                            For
       compensation of Ultra Clean Holdings,
       Inc.'s named executive officers for fiscal
       2020 as disclosed in our proxy statement
       for the 2021 Annual Meeting of
       Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 UMH PROPERTIES, INC.                                                                        Agenda Number:  935406365
--------------------------------------------------------------------------------------------------------------------------
        Security:  903002103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  UMH
            ISIN:  US9030021037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anna T. Chew                                              Mgmt          For                            For
       Eugene W. Landy                                           Mgmt          For                            For
       Samuel A. Landy                                           Mgmt          For                            For
       Stuart D. Levy                                            Mgmt          For                            For

2.     Ratification of the appointment of PKF                    Mgmt          For                            For
       O'Connor Davies, LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     The approval of an amendment to the Amended               Mgmt          Against                        Against
       and Restated 2013 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  935340454
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Peggy Fowler

1B.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Stephen Gambee

1C.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: James Greene

1D.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Luis Machuca

1E.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Maria Pope

1F.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Cort O'Haver

1G.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: John Schultz

1H.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Susan Stevens

1I.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Hilliard Terry

1J.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Bryan Timm

1K.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Anddria Varnado

2.     RATIFICATION OF SELECTION OF REGISTERED                   Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: The Audit and
       Compliance Committee has selected Deloitte
       & Touche LLP to serve as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY ON PAY): We are requesting a vote on
       the following resolution: "RESOLVED, that
       the shareholders approve the compensation
       of the named executive officers as
       described in the Compensation Discussion
       and Analysis and the tabular and
       accompanying narrative disclosure of named
       executive officer compensation in the Proxy
       Statement for the 2021 Annual Meeting of
       Shareholders".




--------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  935349060
--------------------------------------------------------------------------------------------------------------------------
        Security:  909214306
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  UIS
            ISIN:  US9092143067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1B.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1C.    Election of Director: Nathaniel A. Davis                  Mgmt          For                            For

1D.    Election of Director: Matthew J. Desch                    Mgmt          For                            For

1E.    Election of Director: Denise K. Fletcher                  Mgmt          For                            For

1F.    Election of Director: Philippe Germond                    Mgmt          For                            For

1G.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1H.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1I.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1J.    Election of Director: Regina Paolillo                     Mgmt          For                            For

1K.    Election of Director: Lee D. Roberts                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  935360507
--------------------------------------------------------------------------------------------------------------------------
        Security:  90984P303
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  UCBI
            ISIN:  US90984P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Blalock                                         Mgmt          For                            For
       James P. Clements                                         Mgmt          For                            For
       L. Cathy Cox                                              Mgmt          For                            For
       Kenneth L. Daniels                                        Mgmt          For                            For
       Lance F. Drummond                                         Mgmt          For                            For
       H. Lynn Harton                                            Mgmt          For                            For
       Jennifer K. Mann                                          Mgmt          For                            For
       Thomas A. Richlovsky                                      Mgmt          For                            For
       David C. Shaver                                           Mgmt          For                            For
       Tim R. Wallis                                             Mgmt          For                            For
       David H. Wilkins                                          Mgmt          For                            For

2.     To approve an amendment to our Restated                   Mgmt          For                            For
       Articles of Incorporation, as amended, to
       increase the number of shares of our voting
       common stock, par value $1.00 available for
       issuance from 150,000,000 to 200,000,000.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our Named Executive
       Officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 UNITED INSURANCE HOLDINGS CORP.                                                             Agenda Number:  935394495
--------------------------------------------------------------------------------------------------------------------------
        Security:  910710102
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  UIHC
            ISIN:  US9107101027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class A Director for terms                    Mgmt          For                            For
       expiring in 2023: R. Daniel Peed

1b.    Election of Class A Director for terms                    Mgmt          For                            For
       expiring in 2023: Gregory C. Branch

1c.    Election of Class A Director for terms                    Mgmt          Against                        Against
       expiring in 2023: Michael R. Hogan

1d.    Election of Class A Director for terms                    Mgmt          Against                        Against
       expiring in 2023: Kent G. Whittemore

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  935403167
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Arling                                            Mgmt          For                            For

2.     Say on Pay - Approval, on an advisory                     Mgmt          For                            For
       basis, of named executive officer
       compensation.

3.     Adoption and approval of an amendment to                  Mgmt          Against                        Against
       our 2018 Equity and Incentive Compensation
       Plan.

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP, a firm of Independent
       Registered Public Accountants as the
       Company's auditors for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UPWORK INC.                                                                                 Agenda Number:  935394940
--------------------------------------------------------------------------------------------------------------------------
        Security:  91688F104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  UPWK
            ISIN:  US91688F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hayden Brown                                              Mgmt          For                            For
       Gregory C. Gretsch                                        Mgmt          For                            For
       Anilu Vazquez-Ubarri                                      Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 URBAN EDGE PROPERTIES                                                                       Agenda Number:  935360191
--------------------------------------------------------------------------------------------------------------------------
        Security:  91704F104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  UE
            ISIN:  US91704F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders:
       Jeffrey S. Olson

1B.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders:
       Michael A. Gould

1C.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Steven
       H. Grapstein

1D.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Steven
       J. Guttman

1E.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Amy B.
       Lane

1F.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Kevin
       P. O'Shea

1G.    Election of Trustees to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting of Shareholders: Steven
       Roth

1H.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders:
       Douglas W. Sesler

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of a resolution approving the
       compensation of our named executive
       officers as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 UTAH MEDICAL PRODUCTS, INC.                                                                 Agenda Number:  935241783
--------------------------------------------------------------------------------------------------------------------------
        Security:  917488108
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2020
          Ticker:  UTMD
            ISIN:  US9174881089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernst G. Hoyer                                            Mgmt          For                            For
       James H. Beeson                                           Mgmt          For                            For

2.     To ratify the selection of Haynie & Co. as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm.

3.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 VECTRUS, INC.                                                                               Agenda Number:  935360420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  VEC
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: Bradford J.                 Mgmt          For                            For
       Boston

1B.    ELECTION OF CLASS I DIRECTOR: Charles L.                  Mgmt          For                            For
       Prow

1C.    ELECTION OF CLASS I DIRECTOR: Phillip C.                  Mgmt          For                            For
       Widman

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Vectrus, Inc.
       Independent Registered Public Accounting
       Firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of the advisory vote on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VERITIV CORPORATION                                                                         Agenda Number:  935352877
--------------------------------------------------------------------------------------------------------------------------
        Security:  923454102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VRTV
            ISIN:  US9234541020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Salvatore A. Abbate                 Mgmt          For                            For

1.2    Election of Director: Shantella E. Cooper                 Mgmt          For                            For

1.3    Election of Director: David E. Flitman                    Mgmt          For                            For

1.4    Election of Director: Daniel T. Henry                     Mgmt          For                            For

1.5    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1.6    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1.7    Election of Director: Michael P. Muldowney                Mgmt          For                            For

1.8    Election of Director: Charles G. Ward, III                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 VERSO CORPORATION                                                                           Agenda Number:  935244296
--------------------------------------------------------------------------------------------------------------------------
        Security:  92531L207
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  VRS
            ISIN:  US92531L2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Robert K. Beckler               Mgmt          For                            For

1B.    Election of Director: Marvin Cooper                       Mgmt          For                            For

1C.    Election of Director: Sean T. Erwin                       Mgmt          For                            For

1D.    Election of Director: Jeffrey E. Kirt                     Mgmt          For                            For

1E.    Election of Director: Randy J. Nebel                      Mgmt          For                            For

1F.    Election of Director: Adam St. John                       Mgmt          For                            For

1G.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Verso's named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as Verso's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VERSO CORPORATION                                                                           Agenda Number:  935385523
--------------------------------------------------------------------------------------------------------------------------
        Security:  92531L207
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  VRS
            ISIN:  US92531L2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Robert K. Beckler               Mgmt          For                            For

1b.    Election of Director: Marvin Cooper                       Mgmt          For                            For

1c.    Election of Director: Jeffrey E. Kirt                     Mgmt          For                            For

1d.    Election of Director: Randy J. Nebel                      Mgmt          For                            For

1e.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Verso's named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as Verso's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VIR BIOTECHNOLOGY, INC.                                                                     Agenda Number:  935372615
--------------------------------------------------------------------------------------------------------------------------
        Security:  92764N102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  VIR
            ISIN:  US92764N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Robert                     Mgmt          Abstain                        Against
       Nelsen

1B.    Election of Class II Director: Robert Perez               Mgmt          For                            For

1C.    Election of Class II Director: Phillip                    Mgmt          For                            For
       Sharp, Ph.D.

2.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       solicitation of advisory stockholder
       approval of executive compensation.

3.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUS INVESTMENT PARTNERS, INC.                                                            Agenda Number:  935370053
--------------------------------------------------------------------------------------------------------------------------
        Security:  92828Q109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VRTS
            ISIN:  US92828Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy A. Holt                     Mgmt          For                            For

1B.    Election of Director: Melody L. Jones                     Mgmt          For                            For

1C.    Election of Director: Stephen T. Zarrilli                 Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, in a non-binding vote, named                  Mgmt          For                            For
       executive officer compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Omnibus Incentive and
       Equity Plan to increase the number of
       shares available for issuance by 550,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  935377742
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Zandman                                              Mgmt          For                            For
       Ruta Zandman                                              Mgmt          For                            For
       Ziv Shoshani                                              Mgmt          For                            For
       Jeffrey H. Vanneste                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vishay's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY PRECISION GROUP,INC.                                                                 Agenda Number:  935390485
--------------------------------------------------------------------------------------------------------------------------
        Security:  92835K103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VPG
            ISIN:  US92835K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Zandman                                              Mgmt          For                            For
       Janet Clarke                                              Mgmt          For                            For
       Wesley Cummins                                            Mgmt          For                            For
       Bruce Lerner                                              Mgmt          For                            For
       Saul Reibstein                                            Mgmt          For                            For
       Ziv Shoshani                                              Mgmt          For                            For
       Timothy Talbert                                           Mgmt          Withheld                       Against

2.     To approve the ratification of Brightman                  Mgmt          For                            For
       Almagor Zohar & Co., a firm in the Deloitte
       Global Network, as Vishay Precision Group,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve the non-binding resolution                     Mgmt          For                            For
       relating to the executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA CORP.                                                                                Agenda Number:  935375344
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott B. Helm                       Mgmt          For                            For

1B.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For

1C.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1D.    Election of Director: Gavin R. Baiera                     Mgmt          For                            For

1E.    Election of Director: Paul M. Barbas                      Mgmt          For                            For

1F.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1G.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For

1H.    Election of Director: Jeff D. Hunter                      Mgmt          For                            For

1I.    Election of Director: Curtis A. Morgan                    Mgmt          For                            For

1J.    Election of Director: John R. Sult                        Mgmt          For                            For

2.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WALKER & DUNLOP, INC.                                                                       Agenda Number:  935357827
--------------------------------------------------------------------------------------------------------------------------
        Security:  93148P102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WD
            ISIN:  US93148P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan J. Bowers                                            Mgmt          For                            For
       Ellen D. Levy                                             Mgmt          For                            For
       Michael D. Malone                                         Mgmt          For                            For
       John Rice                                                 Mgmt          For                            For
       Dana L. Schmaltz                                          Mgmt          For                            For
       Howard W. Smith, III                                      Mgmt          For                            For
       William M. Walker                                         Mgmt          For                            For
       Michael J. Warren                                         Mgmt          For                            For
       Donna C. Wells                                            Mgmt          For                            For

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WARRIOR MET COAL, INC.                                                                      Agenda Number:  935348777
--------------------------------------------------------------------------------------------------------------------------
        Security:  93627C101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  HCC
            ISIN:  US93627C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen D. Williams                                       Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       J. Brett Harvey                                           Mgmt          For                            For
       Walter J. Scheller, III                                   Mgmt          For                            For
       Alan H. Schumacher                                        Mgmt          Withheld                       Against
       Gareth N. Turner                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WAVE LIFE SCIENCES LTD.                                                                     Agenda Number:  935245793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95308105
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2020
          Ticker:  WVE
            ISIN:  SG9999014716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul B. Bolno, M.D.,                Mgmt          For                            For
       MBA

1B.    Election of Director: Mark H. N. Corrigan,                Mgmt          For                            For
       M.D.

1C.    Election of Director: Christian Henry                     Mgmt          For                            For

1D.    Election of Director: Peter Kolchinsky,                   Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Amy Pott                            Mgmt          For                            For

1F.    Election of Director: Adrian Rawcliffe                    Mgmt          For                            For

1G.    Election of Director: Ken Takanashi                       Mgmt          For                            For

1H.    Election of Director: Aik Na Tan                          Mgmt          For                            For

1I.    Election of Director: Gregory L. Verdine,                 Mgmt          For                            For
       Ph.D.

1J.    Election of Director: Heidi L. Wagner, J.D.               Mgmt          For                            For

2.     To approve the re-appointment of KPMG LLP                 Mgmt          For                            For
       to serve as our independent registered
       public accounting firm and independent
       Singapore auditor for the year ending
       December 31, 2020, and to authorize the
       Audit Committee of the Board of Directors
       to fix KPMG LLP's remuneration for services
       provided through the date of our 2021
       Annual General Meeting of Shareholders.

3.     To approve the Company's payment of cash                  Mgmt          For                            For
       and equity-based compensation to
       non-employee directors for service on the
       Board of Directors and its committees, in
       the manner and on the basis set forth under
       "Proposal 3: Non-Employee Directors'
       Compensation" in the proxy statement.

4.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot and issue Ordinary Shares of Wave
       Life Sciences Ltd.

5.     To approve by a non-binding advisory vote                 Mgmt          Against                        Against
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 WELBILT, INC.                                                                               Agenda Number:  935344325
--------------------------------------------------------------------------------------------------------------------------
        Security:  949090104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  WBT
            ISIN:  US9490901041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Cynthia M. Egnotovich

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Dino J. Bianco

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Joan K. Chow

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Janice L. Fields

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Brian R. Gamache

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Andrew Langham

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: William C. Johnson

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     The approval of an amendment of the                       Mgmt          For                            For
       Welbilt, Inc. 2016 Omnibus Incentive Plan
       to authorize an additional 5,000,000 shares
       to be reserved for issuance.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  935389862
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Engel                                             Mgmt          For                            For
       Matthew J. Espe                                           Mgmt          For                            For
       Bobby J. Griffin                                          Mgmt          For                            For
       John K. Morgan                                            Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       James L. Singleton                                        Mgmt          For                            For
       Easwaran Sundaram                                         Mgmt          For                            For
       Laura K. Thompson                                         Mgmt          For                            For
       Lynn M. Utter                                             Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the WESCO International, Inc. 2021                Mgmt          For                            For
       Omnibus Incentive Plan.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  935419146
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Beach                         Mgmt          For                            For

1B.    Election of Director: Juan Figuereo                       Mgmt          For                            For

1C.    Election of Director: Howard Gould                        Mgmt          For                            For

1D.    Election of Director: Steven Hilton                       Mgmt          For                            For

1E.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1F.    Election of Director: Robert Latta                        Mgmt          For                            For

1G.    Election of Director: Adriane McFetridge                  Mgmt          For                            For

1H.    Election of Director: Michael Patriarca                   Mgmt          For                            For

1I.    Election of Director: Robert Sarver                       Mgmt          For                            For

1J.    Election of Director: Bryan Segedi                        Mgmt          For                            For

1K.    Election of Director: Donald Snyder                       Mgmt          For                            For

1L.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1M.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor.




--------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  935291396
--------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2020
          Ticker:  WGO
            ISIN:  US9746371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sara E. Armbruster                                        Mgmt          For                            For
       William C. Fisher                                         Mgmt          For                            For
       Michael J. Happe                                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accountant for Fiscal 2021.

4.     Amend the Company's Articles of                           Mgmt          For                            For
       Incorporation to increase the authorized
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  935387870
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Crist                      Mgmt          For                            For

1B.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1C.    Election of Director: William J. Doyle                    Mgmt          For                            For

1D.    Election of Director: Marla F. Glabe                      Mgmt          For                            For

1E.    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Scott K. Heitmann                   Mgmt          For                            For

1G.    Election of Director: Deborah L. Hall                     Mgmt          For                            For
       Lefevre

1H     Election of Director: Suzet M. McKinney                   Mgmt          For                            For

1I.    Election of Director: Gary D. "Joe" Sweeney               Mgmt          For                            For

1J.    Election of Director: Karin Gustafson                     Mgmt          For                            For
       Teglia

1K.    Election of Director: Alex E. Washington,                 Mgmt          For                            For
       III

1L.    Election of Director: Edward J. Wehmer                    Mgmt          For                            For

2.     Proposal to approve the Amended and                       Mgmt          For                            For
       Restated Employee Stock Purchase Plan (to
       increase number of shares that may be
       offered by 200,000).

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the Company's
       executive compensation as described in the
       2021 Proxy Statement.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to serve as the independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 WORKIVA INC.                                                                                Agenda Number:  935407088
--------------------------------------------------------------------------------------------------------------------------
        Security:  98139A105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  WK
            ISIN:  US98139A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Herz                                            Mgmt          For                            For
       David S. Mulcahy                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Workiva's named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  935257875
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Endres                                         Mgmt          For                            For
       Ozey K. Horton, Jr.                                       Mgmt          For                            For
       Peter Karmanos, Jr.                                       Mgmt          For                            For
       Carl A. Nelson, Jr.                                       Mgmt          Withheld                       Against

2.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation.

3.     Approval of the Third Amendment to the                    Mgmt          For                            For
       Worthington Industries, Inc. 2010 Stock
       Option Plan to Extend the Time During Which
       Stock Options May be Granted.

4.     Ratification of selection of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending May 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WW INTERNATIONAL, INC.                                                                      Agenda Number:  935388303
--------------------------------------------------------------------------------------------------------------------------
        Security:  98262P101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WW
            ISIN:  US98262P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Denis F. Kelly                                            Mgmt          For                            For
       Julie Rice                                                Mgmt          For                            For
       Christopher J. Sobecki                                    Mgmt          For                            For
       Oprah Winfrey                                             Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     To approve the Company's Third Amended and                Mgmt          For                            For
       Restated 2014 Stock Incentive Plan to make
       certain changes, including increasing the
       number of shares of common stock with
       respect to which awards may be granted by
       4,000,000 shares, to the plan.

4.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 XENIA HOTELS & RESORTS, INC.                                                                Agenda Number:  935386260
--------------------------------------------------------------------------------------------------------------------------
        Security:  984017103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  XHR
            ISIN:  US9840171030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marcel Verbaas                      Mgmt          For                            For

1B.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1C.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1D.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1E.    Election of Director: Thomas M. Gartland                  Mgmt          For                            For

1F.    Election of Director: Beverly K. Goulet                   Mgmt          For                            For

1G.    Election of Director: Mary E. McCormick                   Mgmt          For                            For

1H.    Election of Director: Dennis D. Oklak                     Mgmt          For                            For

2.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Xenia Hotels & Resorts, Inc.'s
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 YELP INC.                                                                                   Agenda Number:  935218835
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2020
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Diane M. Irvine                                           Mgmt          For                            For
       Christine Barone                                          Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as Yelp's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Yelp's named executive
       officers, as disclosed in the accompanying
       proxy statement.

4.     To approve the amendment of Yelp's Amended                Mgmt          For                            For
       and Restated Certificate of Incorporation
       to declassify our Board of Directors and to
       provide for the annual election of
       directors beginning with the 2021 Annual
       Meeting of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 YELP INC.                                                                                   Agenda Number:  935407014
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Gibbs                                              Mgmt          For                            For
       George Hu                                                 Mgmt          For                            For
       Jeremy Stoppelman                                         Mgmt          For                            For
       Tony Wells                                                Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as Yelp's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of Yelp's named executive
       officers, as disclosed in the accompanying
       Proxy Statement.

4.     A stockholder proposal regarding transition               Shr           Against                        For
       to a public benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  935348854
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: Claire A. Huang                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the Bank's
       financial statements for the current fiscal
       year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Bank's
       named executive officers with respect to
       fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ZOGENIX, INC.                                                                               Agenda Number:  935393253
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978L204
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ZGNX
            ISIN:  US98978L2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James B. Breitmeyer,                Mgmt          For                            For
       M.D., Ph.D.

1B.    Election of Director: Stephen J. Farr,                    Mgmt          For                            For
       Ph.D.

1C.    Election of Director: Mary E. Stutts                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To consider and vote upon, on an advisory                 Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       proxy statement pursuant to the
       compensation disclosure rules of the
       Securities and Exchange Commission.

4.     Approval of an amendment and restatement to               Mgmt          For                            For
       our 2010 Equity Incentive Plan.

5.     Approval of an amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the authorized number of shares of
       common stock from 100,000,000 to
       200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  935402406
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Brooks                   Mgmt          For                            For

1B.    Election of Director: Steve P. Louden                     Mgmt          For                            For

1C.    Election of Director: James P. Murphy                     Mgmt          For                            For

2.     Ratification of the selection of Moss Adams               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022 (fiscal 2021).




--------------------------------------------------------------------------------------------------------------------------
 ZUORA, INC.                                                                                 Agenda Number:  935428157
--------------------------------------------------------------------------------------------------------------------------
        Security:  98983V106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  ZUO
            ISIN:  US98983V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth A. Goldman                                        Mgmt          Withheld                       Against
       Tien Tzuo                                                 Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2022.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid by us to our
       Named Executive Officers as disclosed in
       this Proxy Statement.



JPMorgan SmartRetirement 2020 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2025 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2030 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2035 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2040 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2045 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2050 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2055 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2060 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2020 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2025 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2030 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2035 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2040 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2045 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2050 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2055 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2060 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend Income Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Income Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Strategic Income Opportunities 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          For                            For
       Jonathan D. Barrett                                       Mgmt          For                            For
       David Chang                                               Mgmt          For                            For
       Gregory S. Hinds                                          Mgmt          For                            For
       Allen Li                                                  Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK CORPORATE HIGH YIELD FD VI INC                                                    Agenda Number:  935237330
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255P107
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2020
          Ticker:  HYT
            ISIN:  US09255P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia L. Egan                                           Mgmt          For                            For
       Michael J. Castellano                                     Mgmt          For                            For
       Catherine A. Lynch                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA RESOURCES CORPORATION                                                            Agenda Number:  935363717
--------------------------------------------------------------------------------------------------------------------------
        Security:  13057Q305
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CRC
            ISIN:  US13057Q3056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas E. Brooks                                         Mgmt          For                            For
       Tiffany (TJ) Thom Cepak                                   Mgmt          For                            For
       James N. Chapman                                          Mgmt          For                            For
       Mark A. (Mac) McFarland                                   Mgmt          For                            For
       Julio M. Quintana                                         Mgmt          For                            For
       William B. Roby                                           Mgmt          For                            For
       Andrew Bremner                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  935302163
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167CY1
    Meeting Type:  Consent
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  US165167CY16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT-OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  935257659
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916AH2
    Meeting Type:  Consent
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  US247916AH27
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE FLOATING-RATE INCOME TRUST                                                      Agenda Number:  935311869
--------------------------------------------------------------------------------------------------------------------------
        Security:  278279104
    Meeting Type:  Special
    Meeting Date:  16-Apr-2021
          Ticker:  EFT
            ISIN:  US2782791048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Approval of a new investment advisory                     Mgmt          For                            For
       agreement with Eaton Vance Management to
       continue to serve as the Fund's investment
       adviser.




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE SENIOR INCOME TRUST                                                             Agenda Number:  935276217
--------------------------------------------------------------------------------------------------------------------------
        Security:  27826S103
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  EVF
            ISIN:  US27826S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       Thomas E. Faust Jr.                                       Mgmt          For                            For
       Cynthia E. Frost                                          Mgmt          Withheld                       Against
       Susan J. Sutherland                                       Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE SENIOR INCOME TRUST                                                             Agenda Number:  935311895
--------------------------------------------------------------------------------------------------------------------------
        Security:  27826S103
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  EVF
            ISIN:  US27826S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4a.    Approval of a new investment advisory                     Mgmt          For                            For
       agreement with Eaton Vance Management to
       continue to serve as the Fund's investment
       adviser.




--------------------------------------------------------------------------------------------------------------------------
 EP ENERGY LLC                                                                               Agenda Number:  935254487
--------------------------------------------------------------------------------------------------------------------------
        Security:  268787AJ7
    Meeting Type:  Consent
    Meeting Date:  19-Aug-2020
          Ticker:
            ISIN:  US268787AJ76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248193
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906ABA5
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906ABA51
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248193
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906ABC1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248131
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906AAQ1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906AAQ13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248131
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906AAZ1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906AAZ12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AH9
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AH93
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AL0
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AL06
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AP1
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AP10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 HIGH RIDGE BRANDS                                                                           Agenda Number:  935265341
--------------------------------------------------------------------------------------------------------------------------
        Security:  42979BAA2
    Meeting Type:  Consent
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  US42979BAA26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE DISCLOSURE STATEMENT AND PLAN (               Mgmt          For
       FOR = ACCEPT, AGAINST = REJECT, ABSTAIN ARE
       NOT COUNTED).

2.     ELECT NOT TO GRANT THE RELEASES CONTAINED                 Mgmt          Against
       IN SECTION 14.1(C) OF THE DISCLOSURE
       STATEMENT AND PLAN. ( FOR = DO NOT GRANT,
       AGAINST/ABSTAIN = GRANT THE RELEASES).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       K. Sivaramakrishnan                                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO                                                                                     Agenda Number:  935248319
--------------------------------------------------------------------------------------------------------------------------
        Security:  46132R104
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2020
          Ticker:  VTA
            ISIN:  US46132R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     DIRECTOR
       Beth Ann Brown                                            Mgmt          For                            For
       Anthony J. LaCava, Jr.                                    Mgmt          For                            For
       Joel W. Motley                                            Mgmt          For                            For
       Teresa M. Ressel                                          Mgmt          For                            For
       Christopher L. Wilson                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVESCO                                                                                     Agenda Number:  935248319
--------------------------------------------------------------------------------------------------------------------------
        Security:  46131H107
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2020
          Ticker:  VVR
            ISIN:  US46131H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     DIRECTOR
       Beth Ann Brown                                            Mgmt          For                            For
       Anthony J. LaCava, Jr.                                    Mgmt          For                            For
       Joel W. Motley                                            Mgmt          For                            For
       Teresa M. Ressel                                          Mgmt          For                            For
       Christopher L. Wilson                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP                                                                         Agenda Number:  935260048
--------------------------------------------------------------------------------------------------------------------------
        Security:  64021VAA0
    Meeting Type:  Consent
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP                                                                         Agenda Number:  935260048
--------------------------------------------------------------------------------------------------------------------------
        Security:  64021VAC6
    Meeting Type:  Consent
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP                                                                         Agenda Number:  935260048
--------------------------------------------------------------------------------------------------------------------------
        Security:  64021VAE2
    Meeting Type:  Consent
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AE8
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AE80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AK4
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AK41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935349945
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215207
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OAS
            ISIN:  US6742152076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas E. Brooks

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Samantha Holroyd

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John Jacobi

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: N. John Lancaster, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert McNally

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cynthia L. Walker

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935317063
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Special
    Meeting Date:  13-Jan-2021
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       Nasdaq Listing Rule 5635(a), the potential
       issuance of up to 22,597,757 shares of our
       common stock, par value $0.01 per share
       (the "Common Stock"), upon the redemption
       or exchange of up to 225,977.57 shares of
       Series A Preferred Stock, par value $0.01
       per share, of the Company (which Series A
       Preferred Stock will be a non-economic
       voting interest) ("Series A Preferred
       Stock").

2.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       Nasdaq Listing Rule 5635(b), the change of
       control under Nasdaq Listing Rule 5635(b)
       that would result from the proposed
       issuance to affiliates of Juniper Capital
       of up to 225,977.57 shares of Series A
       Preferred Stock pursuant to the
       transactions contemplated by the
       Contribution Agreement and the Asset
       Agreement, which proposal is conditioned
       upon the approval of the Issuance Proposal
       (the "Change of Control Proposal" and,
       together with the Issuance Proposal, the
       "Nasdaq Proposals").

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the adjournment of the Special
       Meeting to a later date or dates, if
       necessary or appropriate, to permit further
       solicitation and vote of proxies if there
       are insufficient votes for, or otherwise in
       connection with, the approval of the Nasdaq
       Proposals.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935317063
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Special
    Meeting Date:  13-Jan-2021
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       Nasdaq Listing Rule 5635(a), the potential
       issuance of up to 22,597,757 shares of our
       common stock, par value $0.01 per share
       (the "Common Stock"), upon the redemption
       or exchange of up to 225,977.57 shares of
       Series A Preferred Stock, par value $0.01
       per share, of the Company (which Series A
       Preferred Stock will be a non-economic
       voting interest) ("Series A Preferred
       Stock").

2.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       Nasdaq Listing Rule 5635(b), the change of
       control under Nasdaq Listing Rule 5635(b)
       that would result from the proposed
       issuance to affiliates of Juniper Capital
       of up to 225,977.57 shares of Series A
       Preferred Stock pursuant to the
       transactions contemplated by the
       Contribution Agreement and the Asset
       Agreement, which proposal is conditioned
       upon the approval of the Issuance Proposal
       (the "Change of Control Proposal" and,
       together with the Issuance Proposal, the
       "Nasdaq Proposals").

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the adjournment of the Special
       Meeting to a later date or dates, if
       necessary or appropriate, to permit further
       solicitation and vote of proxies if there
       are insufficient votes for, or otherwise in
       connection with, the approval of the Nasdaq
       Proposals.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935390764
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tiffany Thom Cepak                  Mgmt          For                            For

1B.    Election of Director: Darrin J. Henke                     Mgmt          For                            For

1C.    Election of Director: Darin G. Holderness                 Mgmt          For                            For

1D.    Election of Director: Jeffrey E. Wojahn                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve the amendment to the Penn                      Mgmt          For                            For
       Virginia Corporation 2019 Management
       Incentive Plan to increase the number of
       shares available for issuance thereunder by
       3,000,000 shares, subject to adjustment in
       accordance with the terms thereof.

5.     To approve the amendment to the Second                    Mgmt          Against                        Against
       Amended and Restated Articles of
       Incorporation to increase the number of
       authorized shares of common stock and the
       corresponding total authorized number of
       shares.

6.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to remove inoperative
       provisions.

7.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to reduce the share ownership
       required for shareholders to act by written
       consent from unanimous written consent to
       not less than a majority of the voting
       power of the outstanding shares entitled to
       vote.

8.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to provide that a majority of
       votes cast is required to approve a merger
       or share exchange.

9.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to provide the forum for
       causes of action arising under the
       Securities Act of 1933.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935390764
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tiffany Thom Cepak                  Mgmt          For                            For

1B.    Election of Director: Darrin J. Henke                     Mgmt          For                            For

1C.    Election of Director: Darin G. Holderness                 Mgmt          For                            For

1D.    Election of Director: Jeffrey E. Wojahn                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve the amendment to the Penn                      Mgmt          For                            For
       Virginia Corporation 2019 Management
       Incentive Plan to increase the number of
       shares available for issuance thereunder by
       3,000,000 shares, subject to adjustment in
       accordance with the terms thereof.

5.     To approve the amendment to the Second                    Mgmt          Against                        Against
       Amended and Restated Articles of
       Incorporation to increase the number of
       authorized shares of common stock and the
       corresponding total authorized number of
       shares.

6.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to remove inoperative
       provisions.

7.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to reduce the share ownership
       required for shareholders to act by written
       consent from unanimous written consent to
       not less than a majority of the voting
       power of the outstanding shares entitled to
       vote.

8.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to provide that a majority of
       votes cast is required to approve a merger
       or share exchange.

9.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to provide the forum for
       causes of action arising under the
       Securities Act of 1933.




--------------------------------------------------------------------------------------------------------------------------
 PGIM INVESTMENTS                                                                            Agenda Number:  935329676
--------------------------------------------------------------------------------------------------------------------------
        Security:  69346J106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2021
          Ticker:  GHY
            ISIN:  US69346J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott E. Benjamin                                         Mgmt          For                            For
       Linda W. Bynoe                                            Mgmt          Withheld                       Against
       Laurie Simon Hodrick                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ULTRA RESOURCES, INC.                                                                       Agenda Number:  935224460
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400GAE1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US90400GAE17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935348032
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James R. Abrahamson                 Mgmt          For                            For

1B.    Election of Director: Diana F. Cantor                     Mgmt          For                            For

1C.    Election of Director: Monica H. Douglas                   Mgmt          For                            For

1D.    Election of Director: Elizabeth I. Holland                Mgmt          For                            For

1E.    Election of Director: Craig Macnab                        Mgmt          For                            For

1F.    Election of Director: Edward B. Pitoniak                  Mgmt          For                            For

1G.    Election of Director: Michael D. Rumbolz                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VOYA PRIME RATE TRUST                                                                       Agenda Number:  935217869
--------------------------------------------------------------------------------------------------------------------------
        Security:  92913A100
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2020
          Ticker:  PPR
            ISIN:  US92913A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Colleen D. Baldwin                                        Mgmt          For                            For
       John V. Boyer                                             Mgmt          For                            For
       Patricia W. Chadwick                                      Mgmt          For                            For
       Martin J. Gavin                                           Mgmt          For                            For
       Joseph E. Obermeyer                                       Mgmt          For                            For
       Sheryl K. Pressler                                        Mgmt          For                            For
       Dina Santoro                                              Mgmt          For                            For
       Christopher P. Sullivan                                   Mgmt          For                            For

2.     If properly presented at the Annual                       Shr           Against                        For
       Meeting, to vote on a shareholder's
       precatory proposal relating to a tender
       offer.




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387AH5
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387AH55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387BG6
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387BG63
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387AP7
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387AP71
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Lynn A. Peterson                                          Mgmt          For                            For
       Daniel J. Rice IV                                         Mgmt          For                            For
       Anne Taylor                                               Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       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.



JPMorgan Tax Aware Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment of the Special                    Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 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          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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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           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           Against                        For
       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           Against                        For
       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           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935357358
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas J. Baltimore

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lisa W. Wardell

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

5.     Shareholder proposal relating to annual                   Shr           Against                        For
       report on diversity.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  935344349
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin P. Clark                      Mgmt          For                            For

1B.    Election of Director: Richard L. Clemmer                  Mgmt          For                            For

1C.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1D.    Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

1E.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1F.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Sean O. Mahoney                     Mgmt          For                            For

1I.    Election of Director: Paul M. Meister                     Mgmt          For                            For

1J.    Election of Director: Robert K. Ortberg                   Mgmt          For                            For

1K.    Election of Director: Colin J. Parris                     Mgmt          For                            For

1L.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

2.     Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

3.     Say-on-Pay - To approve, by advisory vote,                Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  935388529
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3a     Advisory vote on the remuneration report                  Mgmt          For                            For
       for the Board of Management and the
       Supervisory Board for the financial year
       2020.

3b     Proposal to adopt the financial statements                Mgmt          For                            For
       of the Company for the financial year 2020,
       as prepared in accordance with Dutch law.

3d     Proposal to adopt a dividend in respect of                Mgmt          For                            For
       the financial year 2020.

4a     Proposal to discharge the members of the                  Mgmt          For                            For
       Board of Management from liability for
       their responsibilities in the financial
       year 2020.

4b     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.

9a     Proposal to appoint Ms. B. Conix as a                     Mgmt          For                            For
       member of the Supervisory Board.

10     Proposal to appoint KPMG Accountants N.V.                 Mgmt          For                            For
       as external auditor for the reporting year
       2022.

11a    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% for general purposes.

11b    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 11 a).

11c    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.

11d    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 11 c).

12a    Authorization to repurchase ordinary shares               Mgmt          For                            For
       up to 10% of the issued share capital.

12b    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




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935360456
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: David J. Roux                       Mgmt          For                            For

1H.    Election of Director: John E. Sununu                      Mgmt          For                            For

1I.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report to
       stockholders describing any benefits to the
       company related to employee participation
       in company governance.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935348599
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       activities.

4.     Stockholder proposal regarding Chairman of                Shr           Against                        For
       the Board and CEO roles.

5.     Stockholder proposal regarding diversity                  Shr           For                            Against
       and inclusion efforts.

6.     Stockholder proposal regarding disclosure                 Shr           Against                        For
       of greenhouse gas emissions.

7.     Stockholder proposal regarding EEO-1                      Shr           For                            Against
       reports.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           Against                        For
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       requesting that Danaher amend its governing
       documents to reduce the percentage of
       shares required for shareholders to call a
       special meeting of shareholders from 25% to
       10%.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          For                            For
       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           Against                        For
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  935361523
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1B.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1C.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1D.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1F.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1G.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1H.    Election of Director: Reynold Levy                        Mgmt          For                            For

1I.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1J.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify KPMG LLP as the independent                     Mgmt          For                            For
       registered public accounting firm of First
       Republic Bank for the fiscal year ending
       December 31, 2021.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935377893
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Kevin M. Warren                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935382527
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Chris Carr                          Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1G.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1H.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1I.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1J.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval, in a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Shareholder Right To Act By Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935424490
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the amendment of Article VI of                 Mgmt          For                            For
       the Amended and Restated Certificate of
       Ingersoll Rand Inc., as amended (the
       "Certificate of Incorporation"), to
       declassify the board of directors and to
       provide for the immediate election of all
       directors.

2.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required to amend, alter, repeal or
       rescind provisions of the Certificate of
       Incorporation and to make a corresponding
       change to the title of such Article V.

3.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required for stockholders to amend,
       alter, repeal or rescind, in whole or in
       part, any provision of the Bylaws of the
       Company or to adopt any provision
       inconsistent therewith.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

6.     DIRECTOR
       Peter M. Stavros*                                         Mgmt          For                            For
       Kirk E. Arnold*                                           Mgmt          For                            For
       Elizabeth Centoni*                                        Mgmt          For                            For
       William P. Donnelly*                                      Mgmt          For                            For
       Gary D. Forsee*                                           Mgmt          For                            For
       John Humphrey*                                            Mgmt          For                            For
       Marc E. Jones*                                            Mgmt          For                            For
       Vicente Reynal*                                           Mgmt          For                            For
       Joshua T. Weisenbeck*                                     Mgmt          For                            For
       Tony L. White*                                            Mgmt          For                            For
       Peter M. Stavros#                                         Mgmt          For                            For
       Elizabeth Centoni#                                        Mgmt          For                            For
       Gary D. Forsee#                                           Mgmt          For                            For
       Tony L. White#                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending 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          For                            For
       Richenhagen

1L.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2A.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2B.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2020 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           For                            Against
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935363046
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1e.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1f.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1g.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1h.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1i.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1j.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1k.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1l.    Election of Director: James A. Squires                    Mgmt          For                            For

1m.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2021.

3.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2021 Annual Meeting
       of Shareholders.

4.     Proposal regarding revisions to ownership                 Shr           Against                        For
       requirements for proxy access.

5.     Proposal regarding a report on lobbying                   Shr           For                            Against
       activity alignment with Paris Climate
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           Against                        For
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935355342
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Segun Agbaje                        Mgmt          For                            For

1B.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1C.    Election of Director: Cesar Conde                         Mgmt          For                            For

1D.    Election of Director: Ian Cook                            Mgmt          For                            For

1E.    Election of Director: Dina Dublon                         Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: Dave Lewis                          Mgmt          For                            For

1I.    Election of Director: David C. Page                       Mgmt          For                            For

1J.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1K.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1L.    Election of Director: Darren Walker                       Mgmt          For                            For

1M.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Vote Threshold.

5.     Shareholder Proposal - Report on Sugar and                Shr           Against                        For
       Public Health.

6.     Shareholder Proposal - Report on External                 Shr           Against                        For
       Public Health Costs.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935378302
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Walter W. Bettinger                 Mgmt          For                            For
       II

1B.    Election of Director: Joan T. Dea                         Mgmt          For                            For

1C.    Election of Director: Christopher V. Dodds                Mgmt          For                            For

1D.    Election of Director: Mark A. Goldfarb                    Mgmt          For                            For

1E.    Election of Director: Bharat B. Masrani                   Mgmt          For                            For

1F.    Election of Director: Charles A. Ruffel                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying.

5.     Stockholder Proposal requesting                           Shr           For                            Against
       declassification of the board of directors
       to elect each director annually.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           Against                        For
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  935371283
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edward E. "Ned" Guillet

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael W. Harlan

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Larry S. Hughes

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Worthing F. Jackman

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Elise L. Jordan

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Susan "Sue" Lee

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Ronald J. Mittelstaedt

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: William J. Razzouk

2.     Say on Pay - Approve, on a non-binding,                   Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers as disclosed in
       the proxy statement.

3.     Appoint Grant Thornton LLP as the Company's               Mgmt          For                            For
       independent registered public accounting
       firm until the close of the Company's 2022
       Annual Meeting of Shareholders and
       authorize the Company's Board of Directors
       to fix the remuneration of the independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Against                        For
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935406923
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three-years term:                Mgmt          For                            For
       Nancy Altobello

1B.    Election of Director for three-years term:                Mgmt          For                            For
       Bhavana Bartholf

1C.    Election of Director for three-years term:                Mgmt          For                            For
       Derrick Roman

1D.    Election of Director for three-years term:                Mgmt          For                            For
       Regina O. Sommer

1E.    Election of Director for three-years term:                Mgmt          For                            For
       Jack VanWoerkom

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the WEX Inc. Amended and                       Mgmt          For                            For
       Restated 2019 Equity and Incentive Plan to
       increase the number of shares issuable
       thereunder.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

5.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1C.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1D.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935362892
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1B.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1C.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1D.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1E.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1H.    Election of Director: Syed Jafry                          Mgmt          For                            For

1I.    Election of Director: Sreelakshmi Kolli                   Mgmt          For                            For

1J.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       named executive officer compensation ("Say
       on Pay").

4.     Approve the amended 2009 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Approve the amended Stock Plan for                        Mgmt          For                            For
       Non-Employee Directors.

6.     Approve the amended Deferred Compensation                 Mgmt          For                            For
       Plan for Non-Employee Directors.

7.     Approve amendments to our Restated                        Mgmt          For                            For
       Certificate of Incorporation to permit
       shareholders to call a special meeting.



JPMorgan Tax Aware Real Return Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Tax Free Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK MUNIYIELD FLORIDA FUND                                                            Agenda Number:  935238584
--------------------------------------------------------------------------------------------------------------------------
        Security:  09254R500
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  US09254R5000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Castellano               Mgmt          For                            For

1B.    Election of Director: Richard E. Cavanagh                 Mgmt          For                            For

1C.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1D.    Election of Director: Robert Fairbairn                    Mgmt          For                            For

1E.    Election of Director: R. Glenn Hubbard                    Mgmt          For                            For

1F.    Election of Director: Catherine A. Lynch                  Mgmt          For                            For

1G.    Election of Director: John M. Perlowski                   Mgmt          For                            For

1H.    Election of Director: Karen P. Robards                    Mgmt          For                            For

1I.    Election of Director: Frank J. Fabozzi                    Mgmt          For                            For

1J.    Election of Director: W. Carl Kester                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK MUNIYIELD FLORIDA FUND                                                            Agenda Number:  935297071
--------------------------------------------------------------------------------------------------------------------------
        Security:  09254R500
    Meeting Type:  Special
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  US09254R5000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1G.    The common shareholders and holders of                    Mgmt          For                            *
       Variable Rate Demand Preferred Shares
       ("VRDP Shares" and the holders thereof,
       "VRDP Holders") of BlackRock MuniYield
       Investment Fund ("MYF") are being asked to
       vote as a single class on a proposal to
       approve an Agreement and Plan of
       Reorganization between MYF and BlackRock
       MuniYield Quality Fund, Inc. (the
       "Acquiring Fund" and such Agreement and
       Plan of Reorganization, the "MYF
       Reorganization Agreement") and the
       transactions contemplated therein.

1H.    The VRDP Holders of MYF are being asked to                Mgmt          For                            *
       vote as a separate class on a proposal to
       approve the MYF Reorganization Agreement
       and the MYF Reorganization.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT FREE QUALITY MUNI INC FD                                                         Agenda Number:  935245539
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657808
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  NEINZ
            ISIN:  US6706578084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       John K. Nelson                                            Mgmt          For                            For
       Terence J. Toth                                           Mgmt          For                            For
       Robert L. Young                                           Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT FREE QUALITY MUNI INC FD                                                         Agenda Number:  935245539
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657832
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  US6706578324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       John K. Nelson                                            Mgmt          For                            For
       Terence J. Toth                                           Mgmt          For                            For
       Robert L. Young                                           Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT FREE QUALITY MUNI INC FD                                                         Agenda Number:  935245539
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657857
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       John K. Nelson                                            Mgmt          For                            For
       Terence J. Toth                                           Mgmt          For                            For
       Robert L. Young                                           Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT FREE QUALITY MUNI INC FD                                                         Agenda Number:  935245539
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657865
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       John K. Nelson                                            Mgmt          For                            For
       Terence J. Toth                                           Mgmt          For                            For
       Robert L. Young                                           Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT FREE QUALITY MUNI INC FD                                                         Agenda Number:  935293679
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657808
    Meeting Type:  Special
    Meeting Date:  07-Dec-2020
          Ticker:  NEINZ
            ISIN:  US6706578084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an Agreement and Plan of                       Mgmt          For                            For
       Reorganization pursuant to which Nuveen
       Michigan Quality Municipal Income Fund (the
       "Target Fund") would (i) transfer
       substantially all of its assets to Nuveen
       AMT-Free Quality Municipal Income Fund (the
       "Acquiring Fund"), (ii) distribute such
       newly issued shares of the Acquiring Fund
       to the common shareholders and preferred
       shareholders of the Target Fund, and (iii)
       liquidate, dissolve and terminate in
       accordance with applicable law.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT FREE QUALITY MUNI INC FD                                                         Agenda Number:  935293679
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657832
    Meeting Type:  Special
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:  US6706578324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an Agreement and Plan of                       Mgmt          For                            For
       Reorganization pursuant to which Nuveen
       Michigan Quality Municipal Income Fund (the
       "Target Fund") would (i) transfer
       substantially all of its assets to Nuveen
       AMT-Free Quality Municipal Income Fund (the
       "Acquiring Fund"), (ii) distribute such
       newly issued shares of the Acquiring Fund
       to the common shareholders and preferred
       shareholders of the Target Fund, and (iii)
       liquidate, dissolve and terminate in
       accordance with applicable law.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT FREE QUALITY MUNI INC FD                                                         Agenda Number:  935293679
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657857
    Meeting Type:  Special
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an Agreement and Plan of                       Mgmt          For                            For
       Reorganization pursuant to which Nuveen
       Michigan Quality Municipal Income Fund (the
       "Target Fund") would (i) transfer
       substantially all of its assets to Nuveen
       AMT-Free Quality Municipal Income Fund (the
       "Acquiring Fund"), (ii) distribute such
       newly issued shares of the Acquiring Fund
       to the common shareholders and preferred
       shareholders of the Target Fund, and (iii)
       liquidate, dissolve and terminate in
       accordance with applicable law.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT FREE QUALITY MUNI INC FD                                                         Agenda Number:  935293679
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657865
    Meeting Type:  Special
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an Agreement and Plan of                       Mgmt          For                            For
       Reorganization pursuant to which Nuveen
       Michigan Quality Municipal Income Fund (the
       "Target Fund") would (i) transfer
       substantially all of its assets to Nuveen
       AMT-Free Quality Municipal Income Fund (the
       "Acquiring Fund"), (ii) distribute such
       newly issued shares of the Acquiring Fund
       to the common shareholders and preferred
       shareholders of the Target Fund, and (iii)
       liquidate, dissolve and terminate in
       accordance with applicable law.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD                                                     Agenda Number:  935245539
--------------------------------------------------------------------------------------------------------------------------
        Security:  67071L700
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       John K. Nelson                                            Mgmt          For                            For
       Terence J. Toth                                           Mgmt          For                            For
       Robert L. Young                                           Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD                                                     Agenda Number:  935245539
--------------------------------------------------------------------------------------------------------------------------
        Security:  67071L841
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  US67071L8413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       John K. Nelson                                            Mgmt          For                            For
       Terence J. Toth                                           Mgmt          For                            For
       Robert L. Young                                           Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD                                                     Agenda Number:  935245539
--------------------------------------------------------------------------------------------------------------------------
        Security:  67071L858
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  US67071L8587
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       John K. Nelson                                            Mgmt          For                            For
       Terence J. Toth                                           Mgmt          For                            For
       Robert L. Young                                           Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA AMT FREE MUNI INC FD                                                      Agenda Number:  935285797
--------------------------------------------------------------------------------------------------------------------------
        Security:  670651876
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2020
          Ticker:  NWEXZ
            ISIN:  US6706518767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John K. Nelson                                            Mgmt          Withheld                       Against
       Terence J. Toth                                           Mgmt          Withheld                       Against
       Robert L. Young                                           Mgmt          Withheld                       Against
       William C. Hunter                                         Mgmt          Withheld                       Against
       Albin F. Moschner                                         Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  935285797
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y840
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  US67066Y8407
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John K. Nelson                                            Mgmt          Withheld                       Against
       Terence J. Toth                                           Mgmt          Withheld                       Against
       Robert L. Young                                           Mgmt          Withheld                       Against
       William C. Hunter                                         Mgmt          Withheld                       Against
       Albin F. Moschner                                         Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  935285797
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y600
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  US67066Y6005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John K. Nelson                                            Mgmt          Withheld                       Against
       Terence J. Toth                                           Mgmt          Withheld                       Against
       Robert L. Young                                           Mgmt          Withheld                       Against
       William C. Hunter                                         Mgmt          Withheld                       Against
       Albin F. Moschner                                         Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  935285797
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y709
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  US67066Y7094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John K. Nelson                                            Mgmt          Withheld                       Against
       Terence J. Toth                                           Mgmt          Withheld                       Against
       Robert L. Young                                           Mgmt          Withheld                       Against
       William C. Hunter                                         Mgmt          Withheld                       Against
       Albin F. Moschner                                         Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  935285797
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y808
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  US67066Y8084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John K. Nelson                                            Mgmt          Withheld                       Against
       Terence J. Toth                                           Mgmt          Withheld                       Against
       Robert L. Young                                           Mgmt          Withheld                       Against
       William C. Hunter                                         Mgmt          Withheld                       Against
       Albin F. Moschner                                         Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  935285797
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y881
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  US67066Y8811
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John K. Nelson                                            Mgmt          Withheld                       Against
       Terence J. Toth                                           Mgmt          Withheld                       Against
       Robert L. Young                                           Mgmt          Withheld                       Against
       William C. Hunter                                         Mgmt          Withheld                       Against
       Albin F. Moschner                                         Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  935285797
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y865
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  US67066Y8654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John K. Nelson                                            Mgmt          Withheld                       Against
       Terence J. Toth                                           Mgmt          Withheld                       Against
       Robert L. Young                                           Mgmt          Withheld                       Against
       William C. Hunter                                         Mgmt          Withheld                       Against
       Albin F. Moschner                                         Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NY AMT-FREE QUALITY MUNI INC FD                                                      Agenda Number:  935245539
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656404
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  US6706564043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       John K. Nelson                                            Mgmt          For                            For
       Terence J. Toth                                           Mgmt          For                            For
       Robert L. Young                                           Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NY AMT-FREE QUALITY MUNI INC FD                                                      Agenda Number:  935245539
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656875
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  NICEZ
            ISIN:  US6706568754
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       John K. Nelson                                            Mgmt          For                            For
       Terence J. Toth                                           Mgmt          For                            For
       Robert L. Young                                           Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN QUALITY MUNICIPAL INCOME FUND                                                        Agenda Number:  935245539
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066V861
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  US67066V8616
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       John K. Nelson                                            Mgmt          For                            For
       Terence J. Toth                                           Mgmt          For                            For
       Robert L. Young                                           Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN QUALITY MUNICIPAL INCOME FUND                                                        Agenda Number:  935245539
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066V879
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  US67066V8798
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       John K. Nelson                                            Mgmt          For                            For
       Terence J. Toth                                           Mgmt          For                            For
       Robert L. Young                                           Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN QUALITY MUNICIPAL INCOME FUND                                                        Agenda Number:  935301286
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066V861
    Meeting Type:  Special
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:  US67066V8616
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an Agreement & Plan of                            Mgmt          For                            For
       Reorganization pursuant to which Nuveen
       Maryland Quality Municipal Income Fund
       (Target Fund) (i) transfer substantially
       all assets to Nuveen Quality Municipal
       Income Fund (Acquiring Fund) in exchange
       solely for newly issued common & preferred
       shares of Acquiring Fund & Acquiring Fund's
       assumption of substantially all liabilities
       of Target Fund, (ii) distribute such newly
       issued shares of Acquiring Fund to common &
       preferred shareholders of the Target Fund,
       (iii) liquidate, dissolve and terminate in
       accordance with applicable law.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN QUALITY MUNICIPAL INCOME FUND                                                        Agenda Number:  935301286
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066V879
    Meeting Type:  Special
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:  US67066V8798
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an Agreement & Plan of                            Mgmt          For                            For
       Reorganization pursuant to which Nuveen
       Maryland Quality Municipal Income Fund
       (Target Fund) (i) transfer substantially
       all assets to Nuveen Quality Municipal
       Income Fund (Acquiring Fund) in exchange
       solely for newly issued common & preferred
       shares of Acquiring Fund & Acquiring Fund's
       assumption of substantially all liabilities
       of Target Fund, (ii) distribute such newly
       issued shares of Acquiring Fund to common &
       preferred shareholders of the Target Fund,
       (iii) liquidate, dissolve and terminate in
       accordance with applicable law.



JPMorgan Total Return Fund
--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK CORPORATE HIGH YIELD FD VI INC                                                    Agenda Number:  935237330
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255P107
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2020
          Ticker:  HYT
            ISIN:  US09255P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia L. Egan                                           Mgmt          For                            For
       Michael J. Castellano                                     Mgmt          For                            For
       Catherine A. Lynch                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  935302163
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167CY1
    Meeting Type:  Consent
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  US165167CY16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT-OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  935257659
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916AH2
    Meeting Type:  Consent
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  US247916AH27
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE FLOATING-RATE INCOME TRUST                                                      Agenda Number:  935311869
--------------------------------------------------------------------------------------------------------------------------
        Security:  278279104
    Meeting Type:  Special
    Meeting Date:  16-Apr-2021
          Ticker:  EFT
            ISIN:  US2782791048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Approval of a new investment advisory                     Mgmt          For                            For
       agreement with Eaton Vance Management to
       continue to serve as the Fund's investment
       adviser.




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE SENIOR INCOME TRUST                                                             Agenda Number:  935276217
--------------------------------------------------------------------------------------------------------------------------
        Security:  27826S103
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  EVF
            ISIN:  US27826S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       Thomas E. Faust Jr.                                       Mgmt          For                            For
       Cynthia E. Frost                                          Mgmt          Withheld                       Against
       Susan J. Sutherland                                       Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE SENIOR INCOME TRUST                                                             Agenda Number:  935311895
--------------------------------------------------------------------------------------------------------------------------
        Security:  27826S103
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  EVF
            ISIN:  US27826S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4a.    Approval of a new investment advisory                     Mgmt          For                            For
       agreement with Eaton Vance Management to
       continue to serve as the Fund's investment
       adviser.




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248193
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906ABA5
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906ABA51
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248193
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906ABC1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248131
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906AAZ1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906AAZ12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AL0
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AL06
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AP1
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AP10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 HIGH RIDGE BRANDS                                                                           Agenda Number:  935265341
--------------------------------------------------------------------------------------------------------------------------
        Security:  42979BAA2
    Meeting Type:  Consent
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  US42979BAA26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE DISCLOSURE STATEMENT AND PLAN (               Mgmt          For
       FOR = ACCEPT, AGAINST = REJECT, ABSTAIN ARE
       NOT COUNTED).

2.     ELECT NOT TO GRANT THE RELEASES CONTAINED                 Mgmt          Against
       IN SECTION 14.1(C) OF THE DISCLOSURE
       STATEMENT AND PLAN. ( FOR = DO NOT GRANT,
       AGAINST/ABSTAIN = GRANT THE RELEASES).




--------------------------------------------------------------------------------------------------------------------------
 INVESCO                                                                                     Agenda Number:  935248319
--------------------------------------------------------------------------------------------------------------------------
        Security:  46132R104
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2020
          Ticker:  VTA
            ISIN:  US46132R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     DIRECTOR
       Beth Ann Brown                                            Mgmt          For                            For
       Anthony J. LaCava, Jr.                                    Mgmt          For                            For
       Joel W. Motley                                            Mgmt          For                            For
       Teresa M. Ressel                                          Mgmt          For                            For
       Christopher L. Wilson                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP                                                                         Agenda Number:  935260048
--------------------------------------------------------------------------------------------------------------------------
        Security:  64021VAA0
    Meeting Type:  Consent
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP                                                                         Agenda Number:  935260048
--------------------------------------------------------------------------------------------------------------------------
        Security:  64021VAC6
    Meeting Type:  Consent
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP                                                                         Agenda Number:  935260048
--------------------------------------------------------------------------------------------------------------------------
        Security:  64021VAE2
    Meeting Type:  Consent
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AE8
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AE80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935349945
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215207
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OAS
            ISIN:  US6742152076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas E. Brooks

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Samantha Holroyd

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John Jacobi

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: N. John Lancaster, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert McNally

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cynthia L. Walker

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 PGIM INVESTMENTS                                                                            Agenda Number:  935329676
--------------------------------------------------------------------------------------------------------------------------
        Security:  69346J106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2021
          Ticker:  GHY
            ISIN:  US69346J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott E. Benjamin                                         Mgmt          For                            For
       Linda W. Bynoe                                            Mgmt          Withheld                       Against
       Laurie Simon Hodrick                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935348032
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James R. Abrahamson                 Mgmt          For                            For

1B.    Election of Director: Diana F. Cantor                     Mgmt          For                            For

1C.    Election of Director: Monica H. Douglas                   Mgmt          For                            For

1D.    Election of Director: Elizabeth I. Holland                Mgmt          For                            For

1E.    Election of Director: Craig Macnab                        Mgmt          For                            For

1F.    Election of Director: Edward B. Pitoniak                  Mgmt          For                            For

1G.    Election of Director: Michael D. Rumbolz                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.



JPMorgan U.S. Applied Data Science Value Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  935326377
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley W. Buss                     Mgmt          For                            For

1B.    Election of Director: Robert G. Card                      Mgmt          For                            For

1C.    Election of Director: Diane C. Creel                      Mgmt          For                            For

1D.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1E.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1F.    Election of Director: W. Troy Rudd                        Mgmt          For                            For

1G.    Election of Director: Clarence T. Schmitz                 Mgmt          For                            For

1H.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

1I.    Election of Director: Daniel R. Tishman                   Mgmt          For                            For

1J.    Election of Director: Sander van't                        Mgmt          For                            For
       Noordende

1K.    Election of Director: General Janet C.                    Mgmt          For                            For
       Wolfenbarger

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  935411467
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Karen L. Alvingham

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tracy A. Atkinson

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Dwight D. Churchill

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jay C. Horgen

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Reuben Jeffery III

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Felix V. Matos
       Rodriguez

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tracy P. Palandjian

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  935363577
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roy V. Armes                        Mgmt          For                            For

1B.    Election of Director: Michael C. Arnold                   Mgmt          For                            For

1C.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1D.    Election of Director: P. George Benson                    Mgmt          For                            For

1E.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1F.    Election of Director: Bob De Lange                        Mgmt          For                            For

1G     Election of Director: Eric P. Hansotia                    Mgmt          For                            For

1H.    Election of Director: George E. Minnich                   Mgmt          For                            For

1I.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

1J.    Election of Director: Matthew Tsien                       Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  935330085
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mala Anand                          Mgmt          For                            For

1.2    Election of Director: Koh Boon Hwee                       Mgmt          For                            For

1.3    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1.4    Election of Director: Daniel K. Podolsky,                 Mgmt          For                            For
       M.D.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC.                                                                         Agenda Number:  935348070
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1B.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1C.    Election of Director: Katryn (Trynka)                     Mgmt          For                            For
       Shineman Blake

1D.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1E.    Election of Director: William H. Cary                     Mgmt          For                            For

1F.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1G.    Election of Director: Kim S. Fennebresque                 Mgmt          Against                        Against

1H.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1I.    Election of Director: Brian H. Sharples                   Mgmt          For                            For

1J.    Election of Director: John J. Stack                       Mgmt          For                            For

1K.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1L.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       stockholder advisory vote on executive
       compensation.

4.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Incentive Compensation Plan, amended and
       restated effective as of May 4, 2021.

5.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Non-Employee Directors Equity Compensation
       Plan, amended and restated effective as of
       May 4, 2021.

6.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Employee Stock Purchase Plan, amended and
       restated effective as of May 4, 2021.

7.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 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          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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           For                            Against
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935353728
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935387488
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1.2    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1.3    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARDAGH GROUP S.A.                                                                           Agenda Number:  935406795
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0223L101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ARD
            ISIN:  LU1565283667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     Consider the reports of the Board of                      Mgmt          For                            For
       Directors of the Company and the report of
       the statutory auditor (reviseur
       d'entreprises agree) on the Company's
       consolidated financial statements for the
       financial year ended December 31, 2020 and
       approve the Company's consolidated
       financial statements for the financial year
       ended December 31, 2020.

A2     Consider the report of the statutory                      Mgmt          For                            For
       auditor (reviseur d'entreprises agree) on
       the Company's annual accounts for the
       financial year ended December 31, 2020 and
       approve the Company's annual accounts for
       the financial year ended December 31, 2020.

A3     Confirm the distribution of dividends                     Mgmt          For                            For
       decided by the Board of Directors of the
       Company during the financial year ended
       December 31, 2020 and resolve to carry
       forward the remaining profit for the year
       ended December 31, 2020.

A4     Grant discharge (quitus) to all members of                Mgmt          For                            For
       the Board of Directors of the Company who
       were in office during the financial year
       ended December 31, 2020 for the proper
       performance of their duties.

A5A    Re-election of Class III Director until the               Mgmt          For                            For
       2024 annual general meeting: Mr. Johan
       Gorter

A5B    Re-election of Class III Director until the               Mgmt          For                            For
       2024 annual general meeting: The Rt. Hon.
       the Lord Hammond of Runnymede

A5C    Re-election of Class III Director until the               Mgmt          For                            For
       2024 annual general meeting: Mr. Damien
       O'Brien

A5D    Re-election of Class III Director until the               Mgmt          Against                        Against
       2024 annual general meeting: Mr. Hermanus
       Troskie

A6     Approve the aggregate amount of the                       Mgmt          For                            For
       directors' remuneration.

A7     Appoint PricewaterhouseCoopers Societe                    Mgmt          For                            For
       cooperative as statutory auditor (reviseur
       d'entreprises agree) of the Company for the
       period ending at the 2022 annual general
       meeting of shareholders.

E1     Renewal of the authorization granted to the               Mgmt          Against                        Against
       Board of Directors to increase the issued
       share capital up to the authorized share
       capital with authority to limit or cancel
       the shareholders' preferential subscription
       right, during a period of five years ending
       on the fifth anniversary of the 2021
       Extraordinary General Meeting and amendment
       to article 7 of the Articles of Association
       accordingly.

E2     Renewal of the authorization granted to the               Mgmt          Against                        Against
       Board of Directors to purchase, acquire or
       receive the Company's own shares for
       cancellation or hold them as treasury
       shares during a period of five years ending
       on the fifth anniversary of the 2021
       Extraordinary General Meeting and amendment
       to article 9 of the Articles of Association
       accordingly.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES COMPANY                                                                        Agenda Number:  935366535
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  BKR
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Geoffrey Beattie                                       Mgmt          For                            For
       Gregory D. Brenneman                                      Mgmt          For                            For
       Cynthia B. Carroll                                        Mgmt          For                            For
       Clarence P. Cazalot, Jr                                   Mgmt          For                            For
       Nelda J. Connors                                          Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       Lynn L. Elsenhans                                         Mgmt          For                            For
       John G. Rice                                              Mgmt          For                            For
       Lorenzo Simonelli                                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

4.     The approval of the Amendment and                         Mgmt          For                            For
       Restatement of the Baker Hughes Company
       Employee Stock Purchase Plan.

5.     The approval of the Baker Hughes Company                  Mgmt          For                            For
       2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          Withheld                       Against
       David S. Gottesman                                        Mgmt          Withheld                       Against
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          Withheld                       Against

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BERRY GLOBAL GROUP, INC.                                                                    Agenda Number:  935329979
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Evan Bayh                        Mgmt          For                            For

1B.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1C.    Election of Director: Idalene F. Kesner                   Mgmt          For                            For

1D.    Election of Director: Jill A. Rahman                      Mgmt          For                            For

1E.    Election of Director: Carl J. Rickertsen                  Mgmt          For                            For

1F.    Election of Director: Thomas E. Salmon                    Mgmt          For                            For

1G.    Election of Director: Paula A. Sneed                      Mgmt          For                            For

1H.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1I.    Election of Director: Stephen E. Sterrett                 Mgmt          For                            For

1J.    Election of Director: Scott B. Ullem                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Berry's independent registered
       public accountants for the fiscal year
       ending October 2, 2021.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, our executive compensation.

4.     To approve an amendment to Berry's                        Mgmt          For                            For
       Certificate of Incorporation to reduce the
       ownership threshold required for
       stockholders to call a special meeting from
       25% to 15%.

5.     To approve the Amended and Restated Berry                 Mgmt          For                            For
       Global Group, Inc. 2015 Long-Term Incentive
       Plan to, among other things, increase the
       number of shares of common stock reserved
       for issuance by 8,250,000.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  935349375
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sheila Bair                         Mgmt          For                            For

1B.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1C.    Election of Director: Paul Fribourg                       Mgmt          For                            For

1D.    Election of Director: J. Erik Fyrwald                     Mgmt          For                            For

1E.    Election of Director: Gregory A. Heckman                  Mgmt          For                            For

1F.    Election of Director: Bernardo Hees                       Mgmt          For                            For

1G.    Election of Director: Kathleen Hyle                       Mgmt          For                            For

1H.    Election of Director: Henry W. Winship                    Mgmt          For                            For

1I.    Election of Director: Mark N. Zenuk                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To appoint Deloitte & Touche LLP as Bunge                 Mgmt          For                            For
       Limited's independent auditors for the
       fiscal year ending December 31, 2021 and to
       authorize the audit committee of the Board
       of Directors to determine the independent
       auditors' fees.

4.     Amendment to the Bunge Limited 2017                       Mgmt          For                            For
       Non-Employee Director Equity Incentive Plan
       to increase the number of authorized shares
       by 200,000 shares.

5.     Shareholder proposal regarding a report on                Shr           For                            For
       the soy supply chain.

6.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935375534
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1B.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1C.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1D.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1E.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1H.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1I.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1J.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2020.

4.     Stockholder proposal regarding our                        Shr           Against                        For
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935340846
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935349604
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica L. Blume                    Mgmt          For                            For

1B.    Election of Director: Frederick H. Eppinger               Mgmt          For                            For

1C.    Election of Director: David L. Steward                    Mgmt          For                            For

1D.    Election of Director: William L. Trubeck                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.

4.     APPROVAL OF THE AMENDMENT TO THE 2012 STOCK               Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AS DESCRIBED IN THE PROXY
       STATEMENT.

6.     THE STOCKHOLDER PROPOSAL TO ELECT EACH                    Shr           For                            For
       DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935348599
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       activities.

4.     Stockholder proposal regarding Chairman of                Shr           Against                        For
       the Board and CEO roles.

5.     Stockholder proposal regarding diversity                  Shr           For                            Against
       and inclusion efforts.

6.     Stockholder proposal regarding disclosure                 Shr           Against                        For
       of greenhouse gas emissions.

7.     Stockholder proposal regarding EEO-1                      Shr           For                            Against
       reports.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935404436
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1F.    Election of Director: Sean T. Klimczak                    Mgmt          For                            For

1G.    Election of Director: Andrew Langham                      Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1I.    Election of Director: Neal A. Shear                       Mgmt          For                            For

1J.    Election of Director: Andrew J. Teno                      Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  935359097
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Kathleen A.                 Mgmt          For                            For
       Hogenson

1.2    Election of Class I Director: Lisa A.                     Mgmt          For                            For
       Stewart

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve Amended and Restated 2019 Equity                  Mgmt          For                            For
       Incentive Plan.

4.     Proposal to amend and restate our                         Mgmt          For                            For
       Certificate of Incorporation to provide for
       the annual election of all directors.

5.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

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           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           Against                        For
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935342826
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1B.    Election of Director: Lee Alexander                       Mgmt          For                            For

1C.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1D.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1L.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1M.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935259374
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anil Arora                          Mgmt          For                            For

1B.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1C.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1D.    Election of Director: Joie A. Gregor                      Mgmt          For                            For

1E.    Election of Director: Rajive Johri                        Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1I.    Election of Director: Craig P. Omtvedt                    Mgmt          For                            For

1J.    Election of Director: Scott Ostfeld                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2021.

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  935317924
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated October 18, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Concho Resources
       Inc., ConocoPhillips and Falcon Merger Sub
       Corp.

2.     To approve, by non-binding vote, certain                  Mgmt          For                            For
       compensation that may be paid or become
       payable to Concho Resources Inc.'s named
       executive officers that is based on, or
       otherwise relates to, the merger
       contemplated by the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Charles E. Bunch                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Caroline Maury Devine               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John V. Faraci                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Jody Freeman                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Gay Huey Evans                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Ryan M. Lance                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935352601
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For
       Dwayne A. Wilson                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935354390
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Thomas P. Bostick                   Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: David M. Moffett                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1I.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  935320870
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2021
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Donald R. Horton                    Mgmt          For                            For

1B.    Election of director: Barbara K. Allen                    Mgmt          For                            For

1C.    Election of director: Brad S. Anderson                    Mgmt          For                            For

1D.    Election of director: Michael R. Buchanan                 Mgmt          For                            For

1E.    Election of director: Michael W. Hewatt                   Mgmt          For                            For

1F.    Election of director: Maribess L. Miller                  Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  935431673
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L202
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  DELL
            ISIN:  US24703L2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Dell*                                          Mgmt          For                            For
       David W. Dorman*                                          Mgmt          For                            For
       Egon Durban*                                              Mgmt          Withheld                       Against
       William D. Green*                                         Mgmt          For                            For
       Simon Patterson*                                          Mgmt          For                            For
       Lynn M. Vojvodich*                                        Mgmt          For                            For
       Ellen J. Kullman#                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Dell
       Technologies Inc.'s independent registered
       public accounting firm for fiscal year
       ending January 28, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Dell Technologies Inc.'s
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935430241
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2021.

4.     A shareholder proposal related to the right               Shr           Against                        For
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  935348765
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1D.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1E.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1F.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1G.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1H.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1I.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1J.    Election of Director: David L. Rawlinson II               Mgmt          For                            For

1K.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1L.    Election of Director: Jennifer L. Wong                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  935417902
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Beck                                            Mgmt          Withheld                       Against
       Robert L. Johnson                                         Mgmt          For                            For
       J. David Wargo                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Karen Peacock                                             Mgmt          For                            For
       Michael Seibel                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935348436
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1I.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1J.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1K.    Election of Director: Deanna M. Mulligan                  Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Amendment and Restatement of the Company's                Mgmt          For                            For
       Certificate of Incorporation to Decrease
       the Ownership Threshold for Stockholders to
       Call a Special Meeting.

5.     Right to Act by Written Consent.                          Shr           Against                        For

6.     Annual Disclosure of EEO-1 Data.                          Shr           For                            Against

7.     Annual Report on Plastic Pollution.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  935242773
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2020
          Ticker:  DXC
            ISIN:  US23355L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mukesh Aghi                         Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: David A. Barnes                     Mgmt          For                            For

1d.    Election of Director: Raul J. Fernandez                   Mgmt          For                            For

1e.    Election of Director: David L. Herzog                     Mgmt          For                            For

1f.    Election of Director: Mary L. Krakauer                    Mgmt          For                            For

1g.    Election of Director: Ian C. Read                         Mgmt          For                            For

1h.    Election of Director: Michael J. Salvino                  Mgmt          For                            For

1i.    Election of Director: Manoj P. Singh                      Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021

3.     Approval, by advisory vote, of named                      Mgmt          Against                        Against
       executive officer compensation

4.     Approval of increase in shares available                  Mgmt          For                            For
       under the DXC Technology Company 2017
       Omnibus Incentive Plan

5.     Approval of increase in shares available                  Mgmt          For                            For
       under the DXC Technology Company 2017
       Non-Employee Director Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          For                            For
       Plan

4.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935418790
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1B.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1C.    Election of Director: Diana Farrell                       Mgmt          For                            For

1D.    Election of Director: Logan D. Green                      Mgmt          For                            For

1E.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1F.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1G.    Election of Director: Jamie Iannone                       Mgmt          For                            For

1H.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1I.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1J.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1K.    Election of Director: Mohak Shroff                        Mgmt          For                            For

1L.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Executive Compensation, if properly                       Shr           Against                        For
       presented.

5.     Right to Act by Written Consent, if                       Shr           Against                        For
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935241707
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          Against                        Against

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For
       III

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2021.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal, if properly presented at the
       Annual Meeting, on whether to allow
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935360052
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: B. W. Ellis                         Mgmt          For                            For

1F.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1G.    Election of Director: A. M. Herman                        Mgmt          For                            For

1H.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1I.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1J.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1K.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Vote to Approve an Amendment to Entergy's                 Mgmt          For                            For
       Restated Certificate of Incorporation
       Authorizing the Issuance of Preferred
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  935345315
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  935398405
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles Cohen, Ph.D.                Mgmt          For                            For

1B.    Election of Director: Carl B. Feldbaum,                   Mgmt          For                            For
       Esq.

1C.    Election of Director: Maria C. Freire,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Alan M. Garber, M.D.,               Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Vincent T. Marchesi,                Mgmt          For                            For
       M.D., Ph.D.

1F.    Election of Director: Michael M. Morrissey,               Mgmt          For                            For
       Ph.D.

1G.    Election of Director: Stelios Papadopoulos,               Mgmt          For                            For
       Ph.D.

1H.    Election of Director: George Poste, DVM,                  Mgmt          For                            For
       Ph.D., FRS

1I.    Election of Director: Julie Anne Smith                    Mgmt          For                            For

1J.    Election of Director: Lance Willsey, M.D.                 Mgmt          For                            For

1K.    Election of Director: Jack L. Wyszomierski                Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as Exelixis' independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935347597
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: Christopher Crane                   Mgmt          For                            For

1F.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2021.

4.     A shareholder proposal requesting a report                Shr           Against                        For
       on the impact of Exelon plans involving
       electric vehicles and charging stations
       with regard to child labor outside the
       United States.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935416645
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Beverly Anderson (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1C.    Election of Director: Susan Athey                         Mgmt          For                            For

1D.    Election of Director: Chelsea Clinton                     Mgmt          Abstain                        Against

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Director Withdrawn                                        Mgmt          Abstain                        Against

1G.    Election of Director: Craig Jacobson (To be               Mgmt          Abstain                        Against
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

1H.    Election of Director: Peter Kern                          Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Patricia                            Mgmt          For                            For
       Menendez-Cambo (To be voted upon by the
       holders of Expedia Group, Inc.'s Common
       Stock voting as a separate class.)

1K.    Election of Director: Greg Mondre                         Mgmt          For                            For

1L.    Director Withdrawn                                        Mgmt          Abstain                        Against

1M.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1N.    Election of Director: Julie Whalen (To be                 Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

2.     Approval of the Expedia Group, Inc. 2013                  Mgmt          For                            For
       Employee Stock Purchase Plan, as amended
       and restated, and the Expedia Group, Inc.
       2013 International Stock Purchase Plan, as
       amended and restated, including an
       amendment to increase the number of shares
       authorized for issuance thereunder by
       1,000,000.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Expedia Group's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Stockholder proposal on political                         Shr           Against                        For
       contributions and expenditures, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935381020
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory J. Goff                                           Mgmt          For                            *
       Kaisa Hietala                                             Mgmt          For                            *
       Alexander A. Karsner                                      Mgmt          For                            *
       Anders Runevad                                            Mgmt          Withheld                       *
       MGT NOM. M.J. Angelakis                                   Mgmt          For                            *
       MGT NOM. Susan K. Avery                                   Mgmt          Withheld                       *
       MGT NOM. Angela F Braly                                   Mgmt          Withheld                       *
       MGT NOM. Ursula M Burns                                   Mgmt          For                            *
       MGT NOM. K. C. Frazier                                    Mgmt          For                            *
       MGT NOM. J. L. Hooley                                     Mgmt          For                            *
       MGT NOM. J. W. Ubben                                      Mgmt          For                            *
       MGT NOM. D. W. Woods                                      Mgmt          For                            *

2.     Company proposal to ratify the appointment                Mgmt          For                            *
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm to audit the Company's
       financial statements for 2021.

3.     Company proposal to approve, on an advisory               Mgmt          For                            *
       basis, the compensation of the Company's
       Named Executive Officers.

4.     Independent Chairman                                      Mgmt          For                            *

5.     Special Shareholder Meetings                              Mgmt          Against                        *

6.     Report on Scenario Analysis                               Mgmt          For                            *

7.     Report on Environment Expenditures                        Mgmt          Against                        *

8.     Report on Political Contributions                         Mgmt          Against                        *

9.     Report on Lobbying                                        Mgmt          For                            *

10.    Report on Climate Lobbying                                Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935382387
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  935352473
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ann F.                      Mgmt          For                            For
       Hackett

1B.    Election of Class I Director: John G.                     Mgmt          For                            For
       Morikis

1C.    Election of Class I Director: Jeffery S.                  Mgmt          For                            For
       Perry

1D.    Election of Class I Director: Ronald V.                   Mgmt          For                            For
       Waters, III

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  935357954
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sebastien Bazin                     Mgmt          For                            For

1B.    Election of Director: Ashton Carter                       Mgmt          For                            For

1C.    Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

1D.    Election of Director: Francisco D'Souza                   Mgmt          For                            For

1E.    Election of Director: Edward Garden                       Mgmt          For                            For

1F.    Election of Director: Thomas Horton                       Mgmt          Against                        Against

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Catherine Lesjak                    Mgmt          For                            For

1I.    Election of Director: Paula Rosput Reynolds               Mgmt          For                            For

1J.    Election of Director: Leslie Seidman                      Mgmt          For                            For

1K.    Election of Director: James Tisch                         Mgmt          Against                        Against

2.     Advisory Approval of Our Named Executives'                Mgmt          Against                        Against
       Compensation.

3.     Ratification of Deloitte as Independent                   Mgmt          For                            For
       Auditor for 2021.

4.     Approval of Reverse Stock Split and                       Mgmt          For                            For
       Reduction in our Authorized Stock and Par
       Value.

5.     Require Nomination of at Least Two                        Shr           Against                        For
       Candidates for Each Board Seat.

6.     Require the Chairman of the Board to be                   Shr           For                            Against
       Independent.

7.     Report on Meeting the Criteria of the Net                 Mgmt          For                            For
       Zero Indicator.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935254223
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1B.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1C.    Election of Director: Anuradha (Anu) Gupta                Mgmt          For                            For

1D.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1E.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1F.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1G.    Election of Director: Yolande G. Piazza                   Mgmt          For                            For

1H.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1I.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1J.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1K.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935354237
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.

5.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting a report on the
       feasibility of increasing the impact of
       quality metrics on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  935351560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John Agwunobi                       Mgmt          For                            For

1.2    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1.3    Election of Director: Kevin M. Jones                      Mgmt          For                            For

1.4    Election of Director: Sophie L'Helias                     Mgmt          For                            For

1.5    Election of Director: Alan LeFevre                        Mgmt          For                            For

1.6    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1.7    Election of Director: Donal Mulligan                      Mgmt          For                            For

1.8    Election of Director: Maria Otero                         Mgmt          For                            For

1.9    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve an amendment and restatement of the               Mgmt          For                            For
       Company's 2014 Stock Incentive Plan to
       increase the number of Common Shares
       available for issuance under such plan.

4.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935339045
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2021
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1D.    Election of Director: George R. Kurtz                     Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1I.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1J.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1K.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1L.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of the Hewlett Packard Enterprise                Mgmt          For                            For
       2021 Stock Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  935326579
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1B.    Election of Director: Sally W. Crawford                   Mgmt          For                            For

1C.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1D.    Election of Director: Scott T. Garrett                    Mgmt          For                            For

1E.    Election of Director: Ludwig N. Hantson                   Mgmt          For                            For

1F.    Election of Director: Namal Nawana                        Mgmt          For                            For

1G.    Election of Director: Christiana Stamoulis                Mgmt          For                            For

1H.    Election of Director: Amy M. Wendell                      Mgmt          For                            For

2.     A non-binding advisory resolution to                      Mgmt          Against                        Against
       approve executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935347282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: William F.                  Mgmt          For                            For
       Daniel

1B.    Election of Class I Director: H. Thomas                   Mgmt          For                            For
       Watkins

1C.    Election of Class I Director: Pascale Witz                Mgmt          For                            For

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of the Amended and Restated 2020                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  935351318
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1B.    Election of Director: Nolan D. Archibald                  Mgmt          For                            For

1C.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1D.    Election of Director: M. Anthony Burns                    Mgmt          For                            For

1E.    Election of Director: Sonia Dula                          Mgmt          For                            For

1F.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1G.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1H.    Election of Director: Sir Robert J.                       Mgmt          For                            For
       Margetts

1I.    Election of Director: Jeanne McGovern                     Mgmt          For                            For

1J.    Election of Director: Wayne A. Reaud                      Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1D.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1E.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1F.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1G.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1H.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  935374950
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  INVH
            ISIN:  US46187W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Fascitelli                                     Mgmt          For                            For
       Dallas B. Tanner                                          Mgmt          For                            For
       Jana Cohen Barbe                                          Mgmt          For                            For
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey E. Kelter                                         Mgmt          For                            For
       Joseph D. Margolis                                        Mgmt          For                            For
       John B. Rhea                                              Mgmt          For                            For
       J. Heidi Roizen                                           Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For
       William J. Stein                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  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
       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.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935239144
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce C. Cozadd                     Mgmt          For                            For

1B.    Election of Director: Heather Ann McSharry                Mgmt          For                            For

1C.    Election of Director: Anne O'Riordan                      Mgmt          For                            For

1D.    Election of Director: Rick E Winningham                   Mgmt          For                            For

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG as the independent
       auditors of Jazz Pharmaceuticals plc for
       the fiscal year ending December 31, 2020
       and to authorize, in a binding vote, the
       board of directors, acting through the
       audit committee, to determine the auditors'
       remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       Jazz Pharmaceuticals plc's Amended and
       Restated 2007 Non-Employee Directors Stock
       Award Plan in order to, among other things,
       increase the number of ordinary shares
       authorized for issuance by 500,000 shares.

5.     To approve a capital reduction and creation               Mgmt          For                            For
       of distributable reserves under Irish law.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           For                            Against
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           Against                        For

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  935357548
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John Kilroy                         Mgmt          For                            For

1B.    Election of Director: Edward Brennan, PhD                 Mgmt          For                            For

1C.    Election of Director: Jolie Hunt                          Mgmt          For                            For

1D.    Election of Director: Scott Ingraham                      Mgmt          For                            For

1E.    Election of Director: Louisa Ritter                       Mgmt          For                            For

1F.    Election of Director: Gary Stevenson                      Mgmt          For                            For

1G.    Election of Director: Peter Stoneberg                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       bylaws to remove Independent Committee
       approval requirement separately governed by
       the Company's related party transactions
       policy.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935365420
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Richard D. Kinder

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Steven J. Kean

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Kimberly A. Dang

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ted A. Gardner

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Anthony W. Hall, Jr.

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Gary L. Hultquist

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ronald L. Kuehn, Jr.

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Deborah A. Macdonald

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Michael C. Morgan

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Arthur C. Reichstetter

1K.    Election of Director for a one year term                  Mgmt          Against                        Against
       expiring in 2022: C. Park Shaper

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: William A. Smith

1M.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Joel V. Staff

1N.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Robert F. Vagt

1O.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Perry M. Waughtal

2.     Approval of the Kinder Morgan, Inc. 2021                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935369961
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          For                            For
       Charles D. Forman                                         Mgmt          For                            For
       Robert G. Goldstein                                       Mgmt          For                            For
       George Jamieson                                           Mgmt          For                            For
       Nora M. Jordan                                            Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  935381133
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1B.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1C.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1D.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1E.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1F.    Election of Director: Patricia L. Lewis                   Mgmt          For                            For

1G.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1H.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1J.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       Lear Corporation's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC.                                                                      Agenda Number:  935276875
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Penelope A. Herscher                Mgmt          For                            For

1B.    Election of Director: Harold L. Covert                    Mgmt          For                            For

1C.    Election of Director: Julia S. Johnson                    Mgmt          For                            For

1D.    Election of Director: Brian J. Lillie                     Mgmt          For                            For

1E.    Election of Director: Alan S. Lowe                        Mgmt          For                            For

1F.    Election of Director: Ian S. Small                        Mgmt          For                            For

1G.    Election of Director: Janet S. Wong                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  935361713
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Jean-Philippe                       Mgmt          For                            For
       Courtois

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: William P. Gipson                   Mgmt          For                            For

1F.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1G.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1H.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1I.    Election of Director: Jonas Prising                       Mgmt          For                            For

1J.    Election of Director: Paul Read                           Mgmt          For                            For

1K.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1L.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935239182
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Maria Martinez

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington, Ph.D.

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on action by written                 Shr           Against                        For
       consent of shareholders.

5.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

6.     Shareholder proposal on statement of                      Shr           Against                        For
       purpose of a corporation.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935424274
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1B.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1C.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1D.    Election of Director: David L. Herzog                     Mgmt          For                            For

1E.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1G.    Election of Director: William E. Kennard                  Mgmt          For                            For

1H.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1I.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1J.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1K.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2021.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  935253877
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1B.    Election of Director: Deepak Ahuja                        Mgmt          For                            For

1C.    Election of Director: Gerald Held                         Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

4.     To approve a stockholder proposal for                     Shr           Against                        For
       stockholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935434946
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Perry A. Sook                                             Mgmt          For                            For
       Geoffrey D. Armstrong                                     Mgmt          For                            For
       Jay M. Grossman                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935402317
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          Withheld                       Against
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935363666
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Wren                        Mgmt          For                            For

1.2    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1.3    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1.4    Election of Director: Susan S. Denison                    Mgmt          For                            For

1.5    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1.6    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1.7    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1.8    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1.9    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2021 fiscal year.

4.     Approval of the Omnicom Group Inc. 2021                   Mgmt          For                            For
       Incentive Award Plan.

5.     Shareholder proposal regarding political                  Shr           For                            Against
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Rona A. Fairhead                                          Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          Withheld                       Against
       Naomi O. Seligman                                         Mgmt          For                            For
       Vishal Sikka                                              Mgmt          For                            For

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           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  935341280
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian D. Chambers                   Mgmt          For                            For

1B.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1C.    Election of Director: Adrienne D. Elsner                  Mgmt          For                            For

1D.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1E.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1F.    Election of Director: Maryann T. Mannen                   Mgmt          For                            For

1G.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1H.    Election of Director: W. Howard Morris                    Mgmt          For                            For

1I.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1J.    Election of Director: John D. Williams                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  935351457
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1B.    Election of Director: Dame Alison J.                      Mgmt          For                            For
       Carnwath

1C.    Election of Director: Franklin L. Feder                   Mgmt          For                            For

1D.    Election of Director: R. Preston Feight                   Mgmt          For                            For

1E.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1F.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1G.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1H.    Election of Director: John M. Pigott                      Mgmt          For                            For

1I.    Election of Director: Ganesh Ramaswamy                    Mgmt          For                            For

1J.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1K.    Election of Director: Gregory M. E.                       Mgmt          For                            For
       Spierkel

2.     Stockholder proposal regarding                            Shr           For                            Against
       supermajority voting provisions if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  935345505
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Peter Barrett, PhD

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Samuel R. Chapin

1C.    Election of Director for one year term:                   Mgmt          For                            For
       Sylvie Gregoire, PharmD

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alexis P. Michas

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Prahlad R. Singh, PhD

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Michel Vounatsos

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Frank Witney, PhD

1H.    Election of Director for one year term:                   Mgmt          For                            For
       Pascale Witz

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935362133
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          Against                        Against
       expiring at the 2024 annual meeting of
       shareholder: Julie L. Bushman

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Lisa A. Davis

2.     Management proposal for the annual election               Mgmt          For                            For
       of directors.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

5.     Shareholder proposal regarding greenhouse                 Shr           Against                        For
       gas emissions targets.

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935365646
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1E.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1F.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1G.    Election of Director: J. Phillip Holloman                 Mgmt          For                            For

1H.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1I.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1J.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1K.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  935394851
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1.2    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1.3    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1.4    Election of Director: Bernard Fried                       Mgmt          For                            For

1.5    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1.6    Election of Director: David M. McClanahan                 Mgmt          For                            For

1.7    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1.8    Election of Director: Pat Wood, III                       Mgmt          For                            For

1.9    Election of Director: Martha B. Wyrsch                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 QURATE RETAIL, INC.                                                                         Agenda Number:  935395245
--------------------------------------------------------------------------------------------------------------------------
        Security:  74915M100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  QRTEA
            ISIN:  US74915M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Barton                                         Mgmt          Withheld                       Against
       Michael A. George                                         Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935380775
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1B.    Election of Director: Tomago Collins                      Mgmt          For                            For

1C.    Election of Director: Michael A. Duffy                    Mgmt          For                            For

1D.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1E.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1F.    Election of Director: Michael Larson                      Mgmt          For                            For

1G.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1H.    Election of Director: James P. Snee                       Mgmt          For                            For

1I.    Election of Director: Brian S. Tyler                      Mgmt          For                            For

1J.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1K.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal to incorporate ESG                   Shr           Against                        For
       metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  935394837
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee: Robert A. Bedingfield                Mgmt          For                            For

1B.    Election of Nominee: Carol A. Goode                       Mgmt          For                            For

1C.    Election of Nominee: Garth N. Graham                      Mgmt          For                            For

1D.    Election of Nominee: John J. Hamre                        Mgmt          For                            For

1E.    Election of Nominee: Yvette M. Kanouff                    Mgmt          For                            For

1F.    Election of Nominee: Nazzic S. Keene                      Mgmt          For                            For

1G.    Election of Nominee: Timothy J. Mayopoulos                Mgmt          For                            For

1H.    Election of Nominee: Katharina G. McFarland               Mgmt          For                            For

1I.    Election of Nominee: Donna S. Morea                       Mgmt          For                            For

1J.    Election of Nominee: Steven R. Shane                      Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       vote on executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 28, 2022.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935366460
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Andres Conesa                       Mgmt          For                            For

1C.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1D.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1E.    Election of Director: William D. Jones                    Mgmt          For                            For

1F.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1G.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1J.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1K.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1L.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Requesting an                        Shr           Against                        For
       Amendment to Our Proxy Access Bylaw to
       Eliminate the Shareholder Nominating Group
       Limit.

5.     Shareholder Proposal Requesting a Report on               Shr           For                            Against
       Alignment of Our Lobbying Activities with
       the Paris Agreement.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  935397376
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Cahill                                            Mgmt          For                            For
       Navy E. Djonovic                                          Mgmt          For                            For
       Fernando Ferrer                                           Mgmt          For                            For
       Robert Giambrone                                          Mgmt          For                            For
       Mona Aboelnaga Kanaan                                     Mgmt          For                            For
       Jack Kopnisky                                             Mgmt          For                            For
       James J. Landy                                            Mgmt          For                            For
       Maureen Mitchell                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       Richard O'Toole                                           Mgmt          For                            For
       Ralph F. Palleschi                                        Mgmt          For                            For
       William E. Whiston                                        Mgmt          For                            For

2.     Approval of Amendment to the Sterling                     Mgmt          For                            For
       Bancorp Amended and Restated 2015 Omnibus
       Equity and Incentive Plan to increase the
       number of shares reserved for issuance
       thereunder by 3,500,000 shares (for an
       aggregate 10,500,000 shares).

3.     Approval, by advisory, non-binding vote, of               Mgmt          Against                        Against
       the compensation of the Named Executive
       Officers (Say-on-Pay).

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  935377881
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1B.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1C.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1D.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Brian D. Doubles                    Mgmt          For                            For

1F.    Election of Director: William W. Graylin                  Mgmt          For                            For

1G.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1H.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1I.    Election of Director: Bill Parker                         Mgmt          For                            For

1J.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1K.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1L.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Advisory Vote on Frequency of Say-on-Pay                  Mgmt          1 Year                         For
       Vote.

4.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935412635
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1G.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      Mgmt          For                            For

1K.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1L.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove the shareholder
       group limit.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935387402
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald E. Brown                     Mgmt          For                            For

1B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1C.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1D.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1E.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1F.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1G.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1H.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1L.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2021.

4.     Shareholder proposal to amend proxy access.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  935338132
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Z. Cook                       Mgmt          For                            For

1B.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1C.    Election of Director: Thomas P. "Todd"                    Mgmt          For                            For
       Gibbons

1D.    Election of Director: M. Amy Gilliland                    Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1F.    Election of Director: K. Guru Gowrappan                   Mgmt          For                            For

1G.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1H.    Election of Director: Edmund F. "Ted" Kelly               Mgmt          For                            For

1I.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1J.    Election of Director: Samuel C. Scott III                 Mgmt          For                            For

1K.    Election of Director: Frederick O. Terrell                Mgmt          For                            For

1L.    Election of Director: Alfred W. "Al" Zollar               Mgmt          For                            For

2.     Advisory resolution to approve the 2020                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       auditor for 2021.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       requests for a record date to initiate
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       Right to Act by Written Consent.

6.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       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 PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935388555
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janaki Akella                       Mgmt          For                            For

1B.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1C.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1D.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1F.    Election of Director: David J. Grain                      Mgmt          For                            For

1G.    Election of Director: Colette D. Honorable                Mgmt          For                            For

1H.    Election of Director: Donald M. James                     Mgmt          For                            For

1I.    Election of Director: John D. Johns                       Mgmt          For                            For

1J.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1K.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1L.    Election of Director: William G. Smith, Jr                Mgmt          For                            For

1M.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve the 2021 Equity and Incentive                     Mgmt          For                            For
       Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

5.     Approve an amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  935330528
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet K. Cooper                                           Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Michael G. Vale                                           Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2021.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935372766
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1B.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1C.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1D.    Election of Director: William J. Kane                     Mgmt          For                            For

1E.    Election of Director: Thomas B. Leonardi                  Mgmt          For                            For

1F.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1G.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1H.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1I.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1J.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1K.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.'s
       independent registered public accounting
       firm for 2021.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRAVEL + LEISURE CO.                                                                        Agenda Number:  935367765
--------------------------------------------------------------------------------------------------------------------------
        Security:  894164102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  TNL
            ISIN:  US8941641024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve our executive compensation program.

3.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  935320476
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Tyson                       Mgmt          For                            For

1b.    Election of Director: Les R. Baledge                      Mgmt          For                            For

1c.    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Dean Banks                          Mgmt          For                            For

1e.    Election of Director: Mike Beebe                          Mgmt          For                            For

1f.    Election of Director: Maria Claudia Borras                Mgmt          For                            For

1g.    Election of Director: David J. Bronczek                   Mgmt          For                            For

1h.    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1i.    Election of Director: Jonathan D. Mariner                 Mgmt          For                            For

1j.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1k.    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1l.    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1m.    Election of Director: Robert Thurber                      Mgmt          For                            For

1n.    Election of Director: Barbara A. Tyson                    Mgmt          For                            For

1o.    Election of Director: Noel White                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending October 2,
       2021.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Tyson Foods, Inc. 2000 Stock Incentive
       Plan.

4.     Shareholder proposal to request a report                  Shr           For                            Against
       regarding human rights due diligence.

5.     Shareholder proposal regarding share                      Shr           For                            Against
       voting.

6.     Shareholder proposal to request a report                  Shr           For                            Against
       disclosing the policy and procedures,
       expenditures, and other activities related
       to lobbying and grassroots lobbying
       communications.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           Against                        For
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935365002
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Carol B. Tome

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eva C. Boratto

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Burns

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wayne M. Hewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Angela Hwang

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kate E. Johnson

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William R. Johnson

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann M. Livermore

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Franck J. Moison

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christiana Smith Shi

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Russell Stokes

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kevin Warsh

2.     To approve on an advisory basis a                         Mgmt          For                            For
       resolution on UPS executive compensation.

3.     To approve the 2021 UPS Omnibus Incentive                 Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2021.

5.     To prepare an annual report on UPS's                      Shr           Against                        For
       lobbying activities.

6.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

7.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.

8.     To transition UPS to a public benefit                     Shr           Against                        For
       corporation.

9.     To prepare a report assessing UPS's                       Shr           For                            Against
       diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  935359782
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1C.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1G.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1J.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1K.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal to Improve Shareholder               Shr           Against                        For
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  935406137
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V308
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VER
            ISIN:  US92339V3087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Glenn J. Rufrano

1B.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Hugh R. Frater

1C.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Priscilla Almodovar

1D.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       David B. Henry

1E.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Mary Hogan Preusse

1F.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Richard J. Lieb

1G.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Eugene A. Pinover

1H.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Julie G. Richardson

1I.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Susan E. Skerritt

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve by a non-binding advisory                      Mgmt          For                            For
       resolution the compensation of the
       Company's named executive officers as
       described in the Company's definitive proxy
       statement.

4.     To approve the VEREIT, Inc. 2021 Equity                   Mgmt          For                            For
       Incentive Plan.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       Articles of Amendment and Restatement and
       Amended and Restated Bylaws ("Bylaws") to
       allow the Bylaws to be amended by our
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935348032
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James R. Abrahamson                 Mgmt          For                            For

1B.    Election of Director: Diana F. Cantor                     Mgmt          For                            For

1C.    Election of Director: Monica H. Douglas                   Mgmt          For                            For

1D.    Election of Director: Elizabeth I. Holland                Mgmt          For                            For

1E.    Election of Director: Craig Macnab                        Mgmt          For                            For

1F.    Election of Director: Edward B. Pitoniak                  Mgmt          For                            For

1G.    Election of Director: Michael D. Rumbolz                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA CORP.                                                                                Agenda Number:  935375344
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott B. Helm                       Mgmt          For                            For

1B.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For

1C.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1D.    Election of Director: Gavin R. Baiera                     Mgmt          For                            For

1E.    Election of Director: Paul M. Barbas                      Mgmt          For                            For

1F.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1G.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For

1H.    Election of Director: Jeff D. Hunter                      Mgmt          For                            For

1I.    Election of Director: Curtis A. Morgan                    Mgmt          For                            For

1J.    Election of Director: John R. Sult                        Mgmt          For                            For

2.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935387438
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Yvette S. Butler                    Mgmt          For                            For

1B.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1C.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1D.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1E.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1F.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1G.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1H.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1I.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935346420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director: Curt S. Culver                     Mgmt          For                            For

1B.    Election of  Director: Danny L. Cunningham                Mgmt          For                            For

1C.    Election of  Director: William M. Farrow                  Mgmt          For                            For
       III

1D.    Election of  Director: J. Kevin Fletcher                  Mgmt          For                            For

1E.    Election of  Director: Cristina A.                        Mgmt          For                            For
       Garcia-Thomas

1F.    Election of  Director: Maria C. Green                     Mgmt          For                            For

1G.    Election of  Director: Gale E. Klappa                     Mgmt          For                            For

1H.    Election of  Director: Thomas K. Lane                     Mgmt          For                            For

1I.    Election of  Director: Ulice Payne, Jr.                   Mgmt          For                            For

1J.    Election of  Director: Mary Ellen Stanek                  Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2021.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the WEC Energy Group Omnibus Stock
       Incentive Plan.

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Against                        For
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  935419146
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Beach                         Mgmt          For                            For

1B.    Election of Director: Juan Figuereo                       Mgmt          For                            For

1C.    Election of Director: Howard Gould                        Mgmt          For                            For

1D.    Election of Director: Steven Hilton                       Mgmt          For                            For

1E.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1F.    Election of Director: Robert Latta                        Mgmt          For                            For

1G.    Election of Director: Adriane McFetridge                  Mgmt          For                            For

1H.    Election of Director: Michael Patriarca                   Mgmt          For                            For

1I.    Election of Director: Robert Sarver                       Mgmt          For                            For

1J.    Election of Director: Bryan Segedi                        Mgmt          For                            For

1K.    Election of Director: Donald Snyder                       Mgmt          For                            For

1L.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1M.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  935342307
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1C.    Election of Director: Greg Creed                          Mgmt          For                            For

1D.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1E.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1F.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1G.    Election of Director: Jennifer A. LaClair                 Mgmt          For                            For

1H.    Election of Director: John D. Liu                         Mgmt          For                            For

1I.    Election of Director: James M. Loree                      Mgmt          For                            For

1J.    Election of Director: Harish Manwani                      Mgmt          For                            For

1K.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1L.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool                        Mgmt          For                            For
       Corporation's executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool Corporation's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  935348854
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: Claire A. Huang                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the Bank's
       financial statements for the current fiscal
       year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Bank's
       named executive officers with respect to
       fiscal year ended December 31, 2020.



JPMorgan U.S. Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment of the Special                    Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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          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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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           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           Against                        For
       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           Against                        For
       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           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935353728
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  935388529
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3a     Advisory vote on the remuneration report                  Mgmt          For                            For
       for the Board of Management and the
       Supervisory Board for the financial year
       2020.

3b     Proposal to adopt the financial statements                Mgmt          For                            For
       of the Company for the financial year 2020,
       as prepared in accordance with Dutch law.

3d     Proposal to adopt a dividend in respect of                Mgmt          For                            For
       the financial year 2020.

4a     Proposal to discharge the members of the                  Mgmt          For                            For
       Board of Management from liability for
       their responsibilities in the financial
       year 2020.

4b     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.

9a     Proposal to appoint Ms. B. Conix as a                     Mgmt          For                            For
       member of the Supervisory Board.

10     Proposal to appoint KPMG Accountants N.V.                 Mgmt          For                            For
       as external auditor for the reporting year
       2022.

11a    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% for general purposes.

11b    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 11 a).

11c    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.

11d    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 11 c).

12a    Authorization to repurchase ordinary shares               Mgmt          For                            For
       up to 10% of the issued share capital.

12b    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




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935360456
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: David J. Roux                       Mgmt          For                            For

1H.    Election of Director: John E. Sununu                      Mgmt          For                            For

1I.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report to
       stockholders describing any benefits to the
       company related to employee participation
       in company governance.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 CERIDIAN HCM HOLDING INC.                                                                   Agenda Number:  935345098
--------------------------------------------------------------------------------------------------------------------------
        Security:  15677J108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CDAY
            ISIN:  US15677J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Ossip                                            Mgmt          For                            For
       Andrea S. Rosen                                           Mgmt          For                            For
       Gerald C. Throop                                          Mgmt          For                            For

2.     To approve the de-classification of the                   Mgmt          For                            For
       Board and the adoption of the Fourth
       Amended and Restated Certificate of
       Incorporation

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of Ceridian's named
       executive officers (commonly known as a
       "Say on Pay" vote)

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Ceridian's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935348599
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       activities.

4.     Stockholder proposal regarding Chairman of                Shr           Against                        For
       the Board and CEO roles.

5.     Stockholder proposal regarding diversity                  Shr           For                            Against
       and inclusion efforts.

6.     Stockholder proposal regarding disclosure                 Shr           Against                        For
       of greenhouse gas emissions.

7.     Stockholder proposal regarding EEO-1                      Shr           For                            Against
       reports.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935230754
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christy Clark                                             Mgmt          For                            For
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jerry Fowden                                              Mgmt          Withheld                       Against
       Ernesto M. Hernandez                                      Mgmt          For                            For
       S. Somersille Johnson                                     Mgmt          For                            For
       James A. Locke III                                        Mgmt          Withheld                       Against
       J. Manuel Madero Garza                                    Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          For                            For
       William A. Newlands                                       Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2021.

3.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  935391639
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger Siboni                                              Mgmt          For                            For
       Tayloe Stansbury                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for fiscal year ending January 31,
       2022.

3.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935352601
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For
       Dwayne A. Wilson                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          For                            For
       Plan

4.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          For                            For
       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           Against                        For
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935413271
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Steven T. Stull

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael Buckman

1C.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mark A. Johnson

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Archie L. Jones, Jr.

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Hala G. Moddelmog

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeffrey S. Sloan

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal for a shareholder                    Shr           Against                        For
       right to act by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935338649
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger of TCF Financial                   Mgmt          For                            For
       Corporation ("TCF") with and into
       Huntington Bancshares Incorporated
       ("Huntington"), as contemplated by the
       Agreement and Plan of Merger, dated as of
       December 13, 2020 (as it may be amended
       from time to time), by and between
       Huntington and TCF, with Huntington as the
       surviving corporation (the "Huntington
       merger proposal").

2.     Approval of an amendment to Huntington's                  Mgmt          For                            For
       charter to increase the number of
       authorized shares of Huntington common
       stock from one billion five hundred million
       shares (1,500,000,000) to two billion two
       hundred fifty million shares
       (2,250,000,000) (the "Huntington authorized
       share count proposal").

3.     Approval of the adjournment of special                    Mgmt          For                            For
       meeting of Huntington shareholders, if
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes at the time of the Huntington special
       meeting to approve the Huntington merger
       proposal or the Huntington authorized share
       count proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to holders of Huntington common
       stock (the "Huntington adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935345252
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Alanna Y. Cotton                                          Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       Kenneth J. Phelan                                         Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     An advisory resolution to approve, on a                   Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935364959
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1c.    Election of Director: H. James Dallas                     Mgmt          For                            For

1d.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1e.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1f.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1g.    Election of Director: Robin N. Hayes                      Mgmt          For                            For

1h.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1i.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1j.    Election of Director: Devina A. Rankin                    Mgmt          For                            For

1k.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1l.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

1m.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp Second Amended and                    Mgmt          For                            For
       Restated Discounted Stock Purchase Plan.

5.     Management proposal to reduce the ownership               Mgmt          For                            For
       threshold to call a special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  935390029
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. Marriott, Jr.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Anthony G. Capuano                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Deborah M. Harrison                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Frederick A.                        Mgmt          For                            For
       Henderson

1E.    ELECTION OF DIRECTOR: Eric Hippeau                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Lawrence W. Kellner                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Aylwin B. Lewis                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: David S. Marriott                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Margaret M. McCarthy                Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: George Munoz                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Horacio D. Rozanski                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Susan C. Schwab                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2021.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4A.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR REMOVAL OF DIRECTORS.

4B.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING
       STANDARDS FOR FUTURE AMENDMENTS TO THE
       CERTIFICATE OF INCORPORATION APPROVED BY
       OUR STOCKHOLDERS.

4C.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
       AMENDMENTS TO CERTAIN BYLAW PROVISIONS.

4D.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
       TRANSACTIONS.

4E.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR CERTAIN BUSINESS COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           For                            Against
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935363046
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1e.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1f.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1g.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1h.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1i.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1j.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1k.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1l.    Election of Director: James A. Squires                    Mgmt          For                            For

1m.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2021.

3.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2021 Annual Meeting
       of Shareholders.

4.     Proposal regarding revisions to ownership                 Shr           Against                        For
       requirements for proxy access.

5.     Proposal regarding a report on lobbying                   Shr           For                            Against
       activity alignment with Paris Climate
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935362121
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2021.

4.     Shareholder proposal entitled "Improve Our                Shr           Against                        For
       Catch-22 Proxy Access."




--------------------------------------------------------------------------------------------------------------------------
 OKTA, INC.                                                                                  Agenda Number:  935426418
--------------------------------------------------------------------------------------------------------------------------
        Security:  679295105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OKTA
            ISIN:  US6792951054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd McKinnon                                             Mgmt          For                            For
       Michael Stankey                                           Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2022.

3.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935316403
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF SHARES OF PIONEER COMMON STOCK,
       PAR VALUE $0.01 PER SHARE ("PIONEER COMMON
       STOCK"), PURSUANT TO THE TERMS OF THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY
       AND AMONG PIONEER, PARSLEY ENERGY, INC.
       ("PARSLEY") AND CERTAIN SUBSIDIARIES OF
       PIONEER AND PARSLEY, AND OTHER SHARES OF
       PIONEER COMMON STOCK RESERVED FOR ISSUANCE
       IN CONNECTION WITH THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "STOCK ISSUANCE" AND THE "PIONEER STOCK
       ISSUANCE PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935392883
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.R. Alameddine                     Mgmt          For                            For

1B.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1C.    Election of Director: Matt Gallagher                      Mgmt          For                            For

1D.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935354299
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          Against                        Against

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2020.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935344452
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935372778
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1B.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1C.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1D.    Election of Director: Michael J. Hartshorn                Mgmt          For                            For

1E.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1F.    Election of Director: Patricia H. Mueller                 Mgmt          For                            For

1G.    Election of Director: George P. Orban                     Mgmt          For                            For

1H.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1I.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1J.    Election of Director: Barbara Rentler                     Mgmt          For                            For

1K.    Election of Director: Doniel N. Sutton                    Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

4.     To vote on a stockholder proposal regarding               Shr           Abstain                        Against
       executive share retention, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SHOPIFY INC.                                                                                Agenda Number:  935411366
--------------------------------------------------------------------------------------------------------------------------
        Security:  82509L107
    Meeting Type:  Annual and Special
    Meeting Date:  26-May-2021
          Ticker:  SHOP
            ISIN:  CA82509L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Tobias Lutke                        Mgmt          For                            For

1B     Election of Director: Robert Ashe                         Mgmt          For                            For

1C     Election of Director: Gail Goodman                        Mgmt          For                            For

1D     Election of Director: Colleen Johnston                    Mgmt          For                            For

1E     Election of Director: Jeremy Levine                       Mgmt          For                            For

1F     Election of Director: John Phillips                       Mgmt          For                            For

02     Appointment of the Auditors Resolution                    Mgmt          For                            For
       approving the re-appointment of
       PricewaterhouseCoopers LLP as auditors of
       Shopify Inc. and authorizing the Board of
       Directors to fix their remuneration.

03     Approval of Stock Option Plan Resolution                  Mgmt          Against                        Against
       approving the second amendment and
       restatement of Shopify Inc.'s Stock Option
       Plan and approving all unallocated options
       under the Stock Option Plan, as amended,
       all as disclosed in the Management
       Information Circular for the Meeting.

04     Approval of Long Term Incentive Plan                      Mgmt          Against                        Against
       Resolution approving the second amendment
       and restatement of Shopify Inc.'s Long Term
       Incentive Plan and approving all
       unallocated awards under the Long Term
       Incentive Plan, as amended, all as
       disclosed in the Management Information
       Circular for the Meeting.

05     Advisory Vote on Executive Compensation                   Mgmt          For                            For
       Non-binding advisory resolution that the
       shareholders accept Shopify Inc.'s approach
       to executive compensation as disclosed in
       the Management Information Circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Against                        For
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes
       concerning the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  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          For                            For

1C.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1D.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For



JPMorgan U.S. GARP Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  935343412
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy Banse

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Melanie Boulden

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Frank Calderoni

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: James Daley

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laura Desmond

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Shantanu Narayen

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kathleen Oberg

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dheeraj Pandey

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Ricks

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel Rosensweig

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: John Warnock

2.     Approve the Adobe Inc. 2019 Equity                        Mgmt          For                            For
       Incentive Plan, as amended, to increase the
       available share reserve by 6 million
       shares.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on December
       3, 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  935330085
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mala Anand                          Mgmt          For                            For

1.2    Election of Director: Koh Boon Hwee                       Mgmt          For                            For

1.3    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1.4    Election of Director: Daniel K. Podolsky,                 Mgmt          For                            For
       M.D.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  935425036
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1B.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1C.    Election of Director: Manon Brouillette                   Mgmt          Abstain                        Against

1D.    Election of Director: David Drahi                         Mgmt          For                            For

1E.    Election of Director: Dexter Goei                         Mgmt          For                            For

1F.    Election of Director: Mark Mullen                         Mgmt          Against                        Against

1G.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1H.    Election of Director: Charles Stewart                     Mgmt          For                            For

1I.    Election of Director: Raymond Svider                      Mgmt          Against                        Against

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 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           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           Against                        For
       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           Against                        For
       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           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935387755
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Kenneth R. Frank                    Mgmt          For                            For

1D.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1E.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1F.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1G.    Election of Director: Craig Macnab                        Mgmt          For                            For

1H.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1I.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1J.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1K.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1L.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     Stockholder proposal to amend the                         Shr           Against                        For
       appropriate governing documents to reduce
       the ownership threshold required to call a
       special meeting of the stockholders.

5.     Stockholder proposal to require the Board                 Shr           Against                        For
       of Directors to create a standing committee
       to oversee human rights issues.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935387488
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1.2    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1.3    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       ownership threshold required to call a
       special shareholders meeting, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 BERRY GLOBAL GROUP, INC.                                                                    Agenda Number:  935329979
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Evan Bayh                        Mgmt          For                            For

1B.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1C.    Election of Director: Idalene F. Kesner                   Mgmt          For                            For

1D.    Election of Director: Jill A. Rahman                      Mgmt          For                            For

1E.    Election of Director: Carl J. Rickertsen                  Mgmt          For                            For

1F.    Election of Director: Thomas E. Salmon                    Mgmt          For                            For

1G.    Election of Director: Paula A. Sneed                      Mgmt          For                            For

1H.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1I.    Election of Director: Stephen E. Sterrett                 Mgmt          For                            For

1J.    Election of Director: Scott B. Ullem                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Berry's independent registered
       public accountants for the fiscal year
       ending October 2, 2021.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, our executive compensation.

4.     To approve an amendment to Berry's                        Mgmt          For                            For
       Certificate of Incorporation to reduce the
       ownership threshold required for
       stockholders to call a special meeting from
       25% to 15%.

5.     To approve the Amended and Restated Berry                 Mgmt          For                            For
       Global Group, Inc. 2015 Long-Term Incentive
       Plan to, among other things, increase the
       number of shares of common stock reserved
       for issuance by 8,250,000.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  935349375
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sheila Bair                         Mgmt          For                            For

1B.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1C.    Election of Director: Paul Fribourg                       Mgmt          For                            For

1D.    Election of Director: J. Erik Fyrwald                     Mgmt          For                            For

1E.    Election of Director: Gregory A. Heckman                  Mgmt          For                            For

1F.    Election of Director: Bernardo Hees                       Mgmt          For                            For

1G.    Election of Director: Kathleen Hyle                       Mgmt          For                            For

1H.    Election of Director: Henry W. Winship                    Mgmt          For                            For

1I.    Election of Director: Mark N. Zenuk                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To appoint Deloitte & Touche LLP as Bunge                 Mgmt          For                            For
       Limited's independent auditors for the
       fiscal year ending December 31, 2021 and to
       authorize the audit committee of the Board
       of Directors to determine the independent
       auditors' fees.

4.     Amendment to the Bunge Limited 2017                       Mgmt          For                            For
       Non-Employee Director Equity Incentive Plan
       to increase the number of authorized shares
       by 200,000 shares.

5.     Shareholder proposal regarding a report on                Shr           For                            For
       the soy supply chain.

6.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935363375
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mark W. Adams                       Mgmt          For                            For

1B     Election of Director: Ita Brennan                         Mgmt          For                            For

1C     Election of Director: Lewis Chew                          Mgmt          For                            For

1D     Election of Director: Julia Liuson                        Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 1, 2022.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  935279528
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

02     Election of Director: Howard M. Averill                   Mgmt          For                            For

03     Election of Director: John P. (JP) Bilbrey                Mgmt          For                            For

04     Election of Director: Mark A. Clouse                      Mgmt          For                            For

05     Election of Director: Bennett Dorrance                    Mgmt          For                            For

06     Election of Director: Maria Teresa (Tessa)                Mgmt          For                            For
       Hilado

07     Election of Director: Sarah Hofstetter                    Mgmt          For                            For

08     Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

09     Election of Director: Mary Alice D. Malone                Mgmt          For                            For

10     Election of Director: Keith R. McLoughlin                 Mgmt          For                            For

11     Election of Director: Kurt T. Schmidt                     Mgmt          For                            For

12     Election of Director: Archbold D. van                     Mgmt          For                            For
       Beuren

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent registered public accounting
       firm for fiscal 2021.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the fiscal 2020 compensation of our
       named executive officers, commonly referred
       to as "say on pay" vote.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935349604
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica L. Blume                    Mgmt          For                            For

1B.    Election of Director: Frederick H. Eppinger               Mgmt          For                            For

1C.    Election of Director: David L. Steward                    Mgmt          For                            For

1D.    Election of Director: William L. Trubeck                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.

4.     APPROVAL OF THE AMENDMENT TO THE 2012 STOCK               Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AS DESCRIBED IN THE PROXY
       STATEMENT.

6.     THE STOCKHOLDER PROPOSAL TO ELECT EACH                    Shr           For                            For
       DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935404436
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1F.    Election of Director: Sean T. Klimczak                    Mgmt          For                            For

1G.    Election of Director: Andrew Langham                      Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1I.    Election of Director: Neal A. Shear                       Mgmt          For                            For

1J.    Election of Director: Andrew J. Teno                      Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935259374
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anil Arora                          Mgmt          For                            For

1B.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1C.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1D.    Election of Director: Joie A. Gregor                      Mgmt          For                            For

1E.    Election of Director: Rajive Johri                        Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1I.    Election of Director: Craig P. Omtvedt                    Mgmt          For                            For

1J.    Election of Director: Scott Ostfeld                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2021.

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935352601
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For
       Dwayne A. Wilson                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935354390
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Thomas P. Bostick                   Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: David M. Moffett                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1I.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  935431673
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L202
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  DELL
            ISIN:  US24703L2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Dell*                                          Mgmt          For                            For
       David W. Dorman*                                          Mgmt          For                            For
       Egon Durban*                                              Mgmt          Withheld                       Against
       William D. Green*                                         Mgmt          For                            For
       Simon Patterson*                                          Mgmt          For                            For
       Lynn M. Vojvodich*                                        Mgmt          For                            For
       Ellen J. Kullman#                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Dell
       Technologies Inc.'s independent registered
       public accounting firm for fiscal year
       ending January 28, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Dell Technologies Inc.'s
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  935417902
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Beck                                            Mgmt          Withheld                       Against
       Robert L. Johnson                                         Mgmt          For                            For
       J. David Wargo                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Karen Peacock                                             Mgmt          For                            For
       Michael Seibel                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  935242773
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2020
          Ticker:  DXC
            ISIN:  US23355L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mukesh Aghi                         Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: David A. Barnes                     Mgmt          For                            For

1d.    Election of Director: Raul J. Fernandez                   Mgmt          For                            For

1e.    Election of Director: David L. Herzog                     Mgmt          For                            For

1f.    Election of Director: Mary L. Krakauer                    Mgmt          For                            For

1g.    Election of Director: Ian C. Read                         Mgmt          For                            For

1h.    Election of Director: Michael J. Salvino                  Mgmt          For                            For

1i.    Election of Director: Manoj P. Singh                      Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021

3.     Approval, by advisory vote, of named                      Mgmt          Against                        Against
       executive officer compensation

4.     Approval of increase in shares available                  Mgmt          For                            For
       under the DXC Technology Company 2017
       Omnibus Incentive Plan

5.     Approval of increase in shares available                  Mgmt          For                            For
       under the DXC Technology Company 2017
       Non-Employee Director Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935418790
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1B.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1C.    Election of Director: Diana Farrell                       Mgmt          For                            For

1D.    Election of Director: Logan D. Green                      Mgmt          For                            For

1E.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1F.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1G.    Election of Director: Jamie Iannone                       Mgmt          For                            For

1H.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1I.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1J.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1K.    Election of Director: Mohak Shroff                        Mgmt          For                            For

1L.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Executive Compensation, if properly                       Shr           Against                        For
       presented.

5.     Right to Act by Written Consent, if                       Shr           Against                        For
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935241707
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          Against                        Against

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For
       III

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2021.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal, if properly presented at the
       Annual Meeting, on whether to allow
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935390550
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending Dec. 31,
       2021.

4.     A stockholder proposal, related to written                Shr           Against                        For
       consent of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  935398405
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles Cohen, Ph.D.                Mgmt          For                            For

1B.    Election of Director: Carl B. Feldbaum,                   Mgmt          For                            For
       Esq.

1C.    Election of Director: Maria C. Freire,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Alan M. Garber, M.D.,               Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Vincent T. Marchesi,                Mgmt          For                            For
       M.D., Ph.D.

1F.    Election of Director: Michael M. Morrissey,               Mgmt          For                            For
       Ph.D.

1G.    Election of Director: Stelios Papadopoulos,               Mgmt          For                            For
       Ph.D.

1H.    Election of Director: George Poste, DVM,                  Mgmt          For                            For
       Ph.D., FRS

1I.    Election of Director: Julie Anne Smith                    Mgmt          For                            For

1J.    Election of Director: Lance Willsey, M.D.                 Mgmt          For                            For

1K.    Election of Director: Jack L. Wyszomierski                Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as Exelixis' independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935416645
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Beverly Anderson (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1C.    Election of Director: Susan Athey                         Mgmt          For                            For

1D.    Election of Director: Chelsea Clinton                     Mgmt          Abstain                        Against

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Director Withdrawn                                        Mgmt          Abstain                        Against

1G.    Election of Director: Craig Jacobson (To be               Mgmt          Abstain                        Against
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

1H.    Election of Director: Peter Kern                          Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Patricia                            Mgmt          For                            For
       Menendez-Cambo (To be voted upon by the
       holders of Expedia Group, Inc.'s Common
       Stock voting as a separate class.)

1K.    Election of Director: Greg Mondre                         Mgmt          For                            For

1L.    Director Withdrawn                                        Mgmt          Abstain                        Against

1M.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1N.    Election of Director: Julie Whalen (To be                 Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

2.     Approval of the Expedia Group, Inc. 2013                  Mgmt          For                            For
       Employee Stock Purchase Plan, as amended
       and restated, and the Expedia Group, Inc.
       2013 International Stock Purchase Plan, as
       amended and restated, including an
       amendment to increase the number of shares
       authorized for issuance thereunder by
       1,000,000.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Expedia Group's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Stockholder proposal on political                         Shr           Against                        For
       contributions and expenditures, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          For                            For
       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           Against                        For
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935425391
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting: Ken
       Xie

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Michael Xie

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Kelly Ducourty

1.4    Election of Director to serve for a term of               Mgmt          Against                        Against
       one year until the next annual meeting:
       Kenneth A. Goldman

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Ming Hsieh

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Jean Hu

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       William Neukom

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Judith Sim

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  935352473
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ann F.                      Mgmt          For                            For
       Hackett

1B.    Election of Class I Director: John G.                     Mgmt          For                            For
       Morikis

1C.    Election of Class I Director: Jeffery S.                  Mgmt          For                            For
       Perry

1D.    Election of Class I Director: Ronald V.                   Mgmt          For                            For
       Waters, III

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935254223
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1B.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1C.    Election of Director: Anuradha (Anu) Gupta                Mgmt          For                            For

1D.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1E.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1F.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1G.    Election of Director: Yolande G. Piazza                   Mgmt          For                            For

1H.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1I.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1J.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1K.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935354237
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.

5.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting a report on the
       feasibility of increasing the impact of
       quality metrics on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935347282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: William F.                  Mgmt          For                            For
       Daniel

1B.    Election of Class I Director: H. Thomas                   Mgmt          For                            For
       Watkins

1C.    Election of Class I Director: Pascale Witz                Mgmt          For                            For

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of the Amended and Restated 2020                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUBSPOT, INC.                                                                               Agenda Number:  935406341
--------------------------------------------------------------------------------------------------------------------------
        Security:  443573100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HUBS
            ISIN:  US4435731009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Brian
       Halligan

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Ron Gill

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Jill Ward

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935341331
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B)    Election of Director: Raquel C. Bono, M.D.                Mgmt          For                            For

1C)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E)    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1F)    Election of Director: John W. Garratt                     Mgmt          For                            For

1G)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1H)    Election of Director: Karen W. Katz                       Mgmt          For                            For

1I)    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1J)    Election of Director: William J. McDonald                 Mgmt          For                            For

1K)    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1L)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1M)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2021 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935329361
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ronald S. Nersesian                 Mgmt          For                            For

1.2    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1.3    Election of Director: Robert A. Rango                     Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Keysight's named
       executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the stockholder
       vote on the compensation of Keysight's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935369961
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          For                            For
       Charles D. Forman                                         Mgmt          For                            For
       Robert G. Goldstein                                       Mgmt          For                            For
       George Jamieson                                           Mgmt          For                            For
       Nora M. Jordan                                            Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  935357524
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan H. Arnold                       Mgmt          For                            For

1B.    Election of Director: Edward C. Bernard                   Mgmt          For                            For

1C.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1D.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Allison H. Mnookin                  Mgmt          For                            For

1F.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1G.    Election of Director: James S. Putnam                     Mgmt          For                            For

1H.    Election of Director: Richard P. Schifter                 Mgmt          For                            For

1I.    Election of Director: Corey E. Thomas                     Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     Approve the LPL Financial Holdings Inc.                   Mgmt          For                            For
       2021 Omnibus Equity Incentive Plan.

5.     Approve the LPL Financial Holdings Inc.                   Mgmt          For                            For
       2021 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC.                                                                      Agenda Number:  935276875
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Penelope A. Herscher                Mgmt          For                            For

1B.    Election of Director: Harold L. Covert                    Mgmt          For                            For

1C.    Election of Director: Julia S. Johnson                    Mgmt          For                            For

1D.    Election of Director: Brian J. Lillie                     Mgmt          For                            For

1E.    Election of Director: Alan S. Lowe                        Mgmt          For                            For

1F.    Election of Director: Ian S. Small                        Mgmt          For                            For

1G.    Election of Director: Janet S. Wong                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  935348006
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1B.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1C.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1D.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1E.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1F.    Election of Director: Sandy C. Rattray                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

1I.    Election of Director: Paula Volent                        Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  935253877
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1B.    Election of Director: Deepak Ahuja                        Mgmt          For                            For

1C.    Election of Director: Gerald Held                         Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

4.     To approve a stockholder proposal for                     Shr           Against                        For
       stockholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           For                            Against
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935402317
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          Withheld                       Against
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Rona A. Fairhead                                          Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          Withheld                       Against
       Naomi O. Seligman                                         Mgmt          For                            For
       Vishal Sikka                                              Mgmt          For                            For

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           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  935341280
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian D. Chambers                   Mgmt          For                            For

1B.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1C.    Election of Director: Adrienne D. Elsner                  Mgmt          For                            For

1D.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1E.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1F.    Election of Director: Maryann T. Mannen                   Mgmt          For                            For

1G.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1H.    Election of Director: W. Howard Morris                    Mgmt          For                            For

1I.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1J.    Election of Director: John D. Williams                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  935287501
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2020
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Nikesh                    Mgmt          For                            For
       Arora

1b.    Election of Class III Director: Carl                      Mgmt          Abstain                        Against
       Eschenbach

1c.    Election of Class III Director: Lorraine                  Mgmt          Abstain                        Against
       Twohill

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       July 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           Against                        For
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935365646
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1E.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1F.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1G.    Election of Director: J. Phillip Holloman                 Mgmt          For                            For

1H.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1I.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1J.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1K.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  935394851
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1.2    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1.3    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1.4    Election of Director: Bernard Fried                       Mgmt          For                            For

1.5    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1.6    Election of Director: David M. McClanahan                 Mgmt          For                            For

1.7    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1.8    Election of Director: Pat Wood, III                       Mgmt          For                            For

1.9    Election of Director: Martha B. Wyrsch                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Company's Greenhouse Gas (GHG) Emissions
       Reduction Plan.

5.     Shareholder proposal to transition to a                   Shr           Against                        For
       Public Benefit Corporation.




--------------------------------------------------------------------------------------------------------------------------
 SEAGEN INC.                                                                                 Agenda Number:  935369668
--------------------------------------------------------------------------------------------------------------------------
        Security:  81181C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SGEN
            ISIN:  US81181C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for term                    Mgmt          Against                        Against
       expiring in 2024: Felix J. Baker, Ph.D.

1B.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2024: Clay B. Siegall, Ph.D

1C.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2024: Nancy A. Simonian, M.D.

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Seagen's named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Seagen's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  935359972
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Mary K. Brainerd                    Mgmt          For                            For

1B)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1C)    Election of Director: Srikant M. Datar,                   Mgmt          For                            For
       Ph.D.

1D)    Election of Director: Allan C. Golston                    Mgmt          For                            For
       (Lead Independent Director)

1E)    Election of Director: Kevin A. Lobo (Chair                Mgmt          For                            For
       of the Board and Chief Executive Officer)

1F)    Election of Director: Sherilyn S. McCoy                   Mgmt          Against                        Against

1G)    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1H)    Election of Director: Lisa M. Skeete Tatum                Mgmt          For                            For

1I)    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1J)    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratification of Appointment of our                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Workforce                  Shr           Against                        For
       Involvement in Corporate Governance.

5.     Shareholder Proposal Regarding Right to                   Shr           For                            Against
       Call Special Meetings




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935256758
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Strauss Zelnick                     Mgmt          For                            For

1B.    Election of Director: Michael Dornemann                   Mgmt          For                            For

1C.    Election of Director: J. Moses                            Mgmt          For                            For

1D.    Election of Director: Michael Sheresky                    Mgmt          For                            For

1E.    Election of Director: LaVerne Srinivasan                  Mgmt          For                            For

1F.    Election of Director: Susan Tolson                        Mgmt          For                            For

1G.    Election of Director: Paul Viera                          Mgmt          For                            For

1H.    Election of Director: Roland Hernandez                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Take-Two Interactive Software, Inc. 2017
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935259514
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Elon Musk

1.2    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Robyn Denholm

1.3    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Hiromichi Mizuno

2.     Tesla proposal to approve executive                       Mgmt          For                            For
       compensation on a non-binding advisory
       basis.

3.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tesla's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     Stockholder proposal regarding paid                       Shr           Against                        For
       advertising.

5.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority voting provisions in our governing
       documents.

6.     Stockholder proposal regarding reporting on               Shr           Against                        For
       employee arbitration.

7.     Stockholder proposal regarding additional                 Shr           For                            Against
       reporting on human rights.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935281383
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Paul Parker                         Mgmt          For                            For

1H.    Election of Director: Linda Rendle                        Mgmt          For                            For

1I.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1J.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1K.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1L.    Election of Director: Russell Weiner                      Mgmt          For                            For

1M.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  935330528
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet K. Cooper                                           Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Michael G. Vale                                           Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2021.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935365002
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Carol B. Tome

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eva C. Boratto

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Burns

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wayne M. Hewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Angela Hwang

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kate E. Johnson

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William R. Johnson

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann M. Livermore

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Franck J. Moison

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christiana Smith Shi

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Russell Stokes

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kevin Warsh

2.     To approve on an advisory basis a                         Mgmt          For                            For
       resolution on UPS executive compensation.

3.     To approve the 2021 UPS Omnibus Incentive                 Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2021.

5.     To prepare an annual report on UPS's                      Shr           Against                        For
       lobbying activities.

6.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

7.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.

8.     To transition UPS to a public benefit                     Shr           Against                        For
       corporation.

9.     To prepare a report assessing UPS's                       Shr           For                            Against
       diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935383959
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       lobbying activities.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       political spending.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935369199
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1D.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1E.    Election of Director: Sean E. Menke                       Mgmt          For                            For

1F.    Election of Director: William B. Plummer                  Mgmt          For                            For

1G.    Election of Director: John C. Pope                        Mgmt          For                            For

1H.    Election of Director: Maryrose T. Sylvester               Mgmt          For                            For

1I.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes
       concerning the compensation of our named
       executive officers.



JPMorgan U.S. Large Cap Core Plus Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment of the Special                    Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 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          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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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           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           Against                        For
       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           Against                        For
       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           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935352942
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935357358
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas J. Baltimore

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lisa W. Wardell

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

5.     Shareholder proposal relating to annual                   Shr           Against                        For
       report on diversity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  935369074
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1B.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1C.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1D.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1E.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1F.    Election of Director: Patricia L. Kampling                Mgmt          For                            For

1G.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1H.    Election of Director: Walter J. Lynch                     Mgmt          For                            For

1I.    Election of Director: George MacKenzie                    Mgmt          For                            For

1J.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1K.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935352586
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three years term:                Mgmt          For                            For
       Tod E. Carpenter

1B.    Election of Director for three years term:                Mgmt          For                            For
       Karleen M. Oberton

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  935344349
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin P. Clark                      Mgmt          For                            For

1B.    Election of Director: Richard L. Clemmer                  Mgmt          For                            For

1C.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1D.    Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

1E.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1F.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Sean O. Mahoney                     Mgmt          For                            For

1I.    Election of Director: Paul M. Meister                     Mgmt          For                            For

1J.    Election of Director: Robert K. Ortberg                   Mgmt          For                            For

1K.    Election of Director: Colin J. Parris                     Mgmt          For                            For

1L.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

2.     Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

3.     Say-on-Pay - To approve, by advisory vote,                Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES COMPANY                                                                        Agenda Number:  935366535
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  BKR
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Geoffrey Beattie                                       Mgmt          For                            For
       Gregory D. Brenneman                                      Mgmt          For                            For
       Cynthia B. Carroll                                        Mgmt          For                            For
       Clarence P. Cazalot, Jr                                   Mgmt          For                            For
       Nelda J. Connors                                          Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       Lynn L. Elsenhans                                         Mgmt          For                            For
       John G. Rice                                              Mgmt          For                            For
       Lorenzo Simonelli                                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

4.     The approval of the Amendment and                         Mgmt          For                            For
       Restatement of the Baker Hughes Company
       Employee Stock Purchase Plan.

5.     The approval of the Baker Hughes Company                  Mgmt          For                            For
       2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  935385357
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Jacques Bienaime                                     Mgmt          For                            For
       Elizabeth M. Anderson                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          For                            For
       Michael Grey                                              Mgmt          Withheld                       Against
       Elaine J. Heron                                           Mgmt          For                            For
       Maykin Ho                                                 Mgmt          For                            For
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for BioMarin for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

4.     To approve an amendment to the 2017 Equity                Mgmt          For                            For
       Incentive Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935360456
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: David J. Roux                       Mgmt          For                            For

1H.    Election of Director: John E. Sununu                      Mgmt          For                            For

1I.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report to
       stockholders describing any benefits to the
       company related to employee participation
       in company governance.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935343361
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  935366662
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Mark D. Gibson                                            Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F. A. Sevilla-Sacasa                                      Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  935354251
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual and Special
    Meeting Date:  21-Apr-2021
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       The Hon. John Baird                                       Mgmt          For                            For
       Isabelle Courville                                        Mgmt          For                            For
       Keith E. Creel                                            Mgmt          For                            For
       Gillian H. Denham                                         Mgmt          For                            For
       Edward R. Hamberger                                       Mgmt          For                            For
       Rebecca MacDonald                                         Mgmt          For                            For
       Edward L. Monser                                          Mgmt          For                            For
       Matthew H. Paull                                          Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Andrea Robertson                                          Mgmt          For                            For
       Gordon T. Trafton                                         Mgmt          For                            For

02     Appointment of Auditor as named in the                    Mgmt          For                            For
       Proxy Circular.

03     Advisory vote to approve Compensation of                  Mgmt          For                            For
       the Corporation's Named Executive Officers
       as described in the Proxy Circular.

04     Vote on a special resolution to approve the               Mgmt          For                            For
       Share Split as described in the Proxy
       Circular.

05     Vote to approve the Shareholder Proposal as               Shr           For                            For
       described in the Proxy Circular.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935393087
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1C.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1D.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1E.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1F.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1G.    Election of Director: William J. Montgoris                Mgmt          For                            For

1H.    Election of Director: David Pulver                        Mgmt          For                            For

1I.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935340846
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935349604
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica L. Blume                    Mgmt          For                            For

1B.    Election of Director: Frederick H. Eppinger               Mgmt          For                            For

1C.    Election of Director: David L. Steward                    Mgmt          For                            For

1D.    Election of Director: William L. Trubeck                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.

4.     APPROVAL OF THE AMENDMENT TO THE 2012 STOCK               Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AS DESCRIBED IN THE PROXY
       STATEMENT.

6.     THE STOCKHOLDER PROPOSAL TO ELECT EACH                    Shr           For                            For
       DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CERIDIAN HCM HOLDING INC.                                                                   Agenda Number:  935345098
--------------------------------------------------------------------------------------------------------------------------
        Security:  15677J108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CDAY
            ISIN:  US15677J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Ossip                                            Mgmt          For                            For
       Andrea S. Rosen                                           Mgmt          For                            For
       Gerald C. Throop                                          Mgmt          For                            For

2.     To approve the de-classification of the                   Mgmt          For                            For
       Board and the adoption of the Fourth
       Amended and Restated Certificate of
       Incorporation

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of Ceridian's named
       executive officers (commonly known as a
       "Say on Pay" vote)

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Ceridian's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935348599
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       activities.

4.     Stockholder proposal regarding Chairman of                Shr           Against                        For
       the Board and CEO roles.

5.     Stockholder proposal regarding diversity                  Shr           For                            Against
       and inclusion efforts.

6.     Stockholder proposal regarding disclosure                 Shr           Against                        For
       of greenhouse gas emissions.

7.     Stockholder proposal regarding EEO-1                      Shr           For                            Against
       reports.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935404436
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1F.    Election of Director: Sean T. Klimczak                    Mgmt          For                            For

1G.    Election of Director: Andrew Langham                      Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1I.    Election of Director: Neal A. Shear                       Mgmt          For                            For

1J.    Election of Director: Andrew J. Teno                      Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935381501
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2020.

2A     Allocation of disposable profit.                          Mgmt          For                            For

2B     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve).

3      Discharge of the Board of Directors.                      Mgmt          For                            For

4A     Election of PricewaterhouseCoopers AG                     Mgmt          For                            For
       (Zurich) as our statutory auditor.

4B     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (United States)
       as independent registered public accounting
       firm for purposes of U.S. securities law
       reporting.

4C     Election of BDO AG (Zurich) as special                    Mgmt          For                            For
       audit firm.

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael P. Connors                  Mgmt          For                            For

5C     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5D     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5G     Election of Director: Robert W. Scully                    Mgmt          For                            For

5H     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5I     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5J     Election of Director: David H. Sidwell                    Mgmt          For                            For

5K     Election of Director: Olivier Steimer                     Mgmt          For                            For

5L     Election of Director: Luis Tellez                         Mgmt          For                            For

5M     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors.

7A     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Michael P. Connors

7B     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Mary Cirillo

7C     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy.

9      Approval of the Chubb Limited 2016                        Mgmt          For                            For
       Long-Term Incentive Plan, as amended and
       restated.

10     Reduction of share capital.                               Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting.

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year.

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements.

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  935359097
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Kathleen A.                 Mgmt          For                            For
       Hogenson

1.2    Election of Class I Director: Lisa A.                     Mgmt          For                            For
       Stewart

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve Amended and Restated 2019 Equity                  Mgmt          For                            For
       Incentive Plan.

4.     Proposal to amend and restate our                         Mgmt          For                            For
       Certificate of Incorporation to provide for
       the annual election of all directors.

5.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  935359340
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1B.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1C.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1D.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1E.    Election of Equity Director: Bryan T.                     Mgmt          For                            For
       Durkin

1F.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1G.    Election of Equity Director: Martin J.                    Mgmt          For                            For
       Gepsman

1H.    Election of Equity Director: Larry G.                     Mgmt          For                            For
       Gerdes

1I.    Election of Equity Director: Daniel R.                    Mgmt          For                            For
       Glickman

1J.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1K.    Election of Equity Director: Phyllis M.                   Mgmt          For                            For
       Lockett

1L.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1M.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1N.    Election of Equity Director: Rahael Seifu                 Mgmt          For                            For

1O.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1P.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1Q.    Election of Equity Director: Dennis A.                    Mgmt          For                            For
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           Against                        For
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935259374
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anil Arora                          Mgmt          For                            For

1B.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1C.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1D.    Election of Director: Joie A. Gregor                      Mgmt          For                            For

1E.    Election of Director: Rajive Johri                        Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1I.    Election of Director: Craig P. Omtvedt                    Mgmt          For                            For

1J.    Election of Director: Scott Ostfeld                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2021.

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Charles E. Bunch                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Caroline Maury Devine               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John V. Faraci                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Jody Freeman                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Gay Huey Evans                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Ryan M. Lance                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  935391639
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger Siboni                                              Mgmt          For                            For
       Tayloe Stansbury                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for fiscal year ending January 31,
       2022.

3.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  935346103
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795502
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CUZ
            ISIN:  US2227955026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles T. Cannada                  Mgmt          For                            For

1B.    Election of Director: Robert M. Chapman                   Mgmt          For                            For

1C.    Election of Director: M. Colin Connolly                   Mgmt          For                            For

1D.    Election of Director: Scott W. Fordham                    Mgmt          For                            For

1E.    Election of Director: Lillian C. Giornelli                Mgmt          For                            For

1F.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1G.    Election of Director: Donna W. Hyland                     Mgmt          For                            For

1H.    Election of Director: R. Dary Stone                       Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935354390
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Thomas P. Bostick                   Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: David M. Moffett                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1I.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  935366927
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1B.    Election of Director: C. David Brown II                   Mgmt          For                            For

1C.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1D.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1E.    Election of Director: David W. Dorman                     Mgmt          For                            For

1F.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1G.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1H.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1K.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1L.    Election of Director: William C. Weldon                   Mgmt          For                            For

1M.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal for reducing the                     Shr           Against                        For
       threshold for our stockholder right to act
       by written consent.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       requesting that Danaher amend its governing
       documents to reduce the percentage of
       shares required for shareholders to call a
       special meeting of shareholders from 25% to
       10%.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935407444
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          For                            For

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's amended and restated certificate
       of incorporation to increase the total
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.

4.     Proposal to approve the Company's 2021                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan.

5.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935348436
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1I.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1J.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1K.    Election of Director: Deanna M. Mulligan                  Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Amendment and Restatement of the Company's                Mgmt          For                            For
       Certificate of Incorporation to Decrease
       the Ownership Threshold for Stockholders to
       Call a Special Meeting.

5.     Right to Act by Written Consent.                          Shr           Against                        For

6.     Annual Disclosure of EEO-1 Data.                          Shr           For                            Against

7.     Annual Report on Plastic Pollution.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          For                            For
       Plan

4.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 ELANCO ANIMAL HEALTH INCORPORATED                                                           Agenda Number:  935374885
--------------------------------------------------------------------------------------------------------------------------
        Security:  28414H103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ELAN
            ISIN:  US28414H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William F. Doyle                    Mgmt          For                            For

1B.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1C.    Election of Director: Denise Scots-Knight                 Mgmt          For                            For

1D.    Election of Director: Jeffrey N. Simmons                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the company's principal
       independent auditor for 2021.

3.     Non-binding vote on the compensation of                   Mgmt          For                            For
       named executive officers.

4.     To approve the Amended and Restated 2018                  Mgmt          For                            For
       Elanco Stock Plan, including an amendment
       to increase the number of shares of Elanco
       common stock authorized for issuance
       thereunder by 9,000,000.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935241707
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          Against                        Against

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For
       III

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2021.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal, if properly presented at the
       Annual Meeting, on whether to allow
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  935348145
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Berkenfield                                        Mgmt          For                            For
       Derrick Burks                                             Mgmt          For                            For
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  935351774
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B.    Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1C.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1D.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1E.    Election of Trustee: Gregory M. Jones                     Mgmt          For                            For

1F.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1G.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1H.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1I.    Election of Trustee: David H. Long                        Mgmt          For                            For

1J.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1K.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          For                            For
       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           Against                        For
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  935258346
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2020
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: MARVIN R. ELLISON                   Mgmt          For                            For

1B.    Election of Director: SUSAN PATRICIA                      Mgmt          For                            For
       GRIFFITH

1C.    Election of Director: JOHN C. ("CHRIS")                   Mgmt          For                            For
       INGLIS

1D.    Election of Director: KIMBERLY A. JABAL                   Mgmt          For                            For

1E.    Election of Director: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1F.    Election of Director: R. BRAD MARTIN                      Mgmt          For                            For

1G.    Election of Director: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    Election of Director: SUSAN C. SCHWAB                     Mgmt          For                            For

1I.    Election of Director: FREDERICK W. SMITH                  Mgmt          For                            For

1J.    Election of Director: DAVID P. STEINER                    Mgmt          For                            For

1K.    Election of Director: RAJESH SUBRAMANIAM                  Mgmt          For                            For

1L.    Election of Director: PAUL S. WALSH                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as FedEx's independent registered public
       accounting firm for fiscal year 2021.

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       activity and expenditure report.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosure.

6.     Stockholder proposal regarding employee                   Shr           Against                        For
       representation on the Board of Directors.

7.     Stockholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent.

8.     Stockholder proposal regarding integrating                Shr           Against                        For
       ESG metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  935361523
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1B.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1C.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1D.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1F.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1G.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1H.    Election of Director: Reynold Levy                        Mgmt          For                            For

1I.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1J.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify KPMG LLP as the independent                     Mgmt          For                            For
       registered public accounting firm of First
       Republic Bank for the fiscal year ending
       December 31, 2021.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935377893
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Kevin M. Warren                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935413271
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Steven T. Stull

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael Buckman

1C.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mark A. Johnson

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Archie L. Jones, Jr.

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Hala G. Moddelmog

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeffrey S. Sloan

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal for a shareholder                    Shr           Against                        For
       right to act by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935339045
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2021
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1D.    Election of Director: George R. Kurtz                     Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1I.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1J.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1K.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1L.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of the Hewlett Packard Enterprise                Mgmt          For                            For
       2021 Stock Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935382527
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Chris Carr                          Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1G.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1H.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1I.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1J.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval, in a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  935375572
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1.2    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1.3    Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1.4    Election of Director: John B Morse, Jr.                   Mgmt          For                            For

1.5    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1.6    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1.7    Election of Director: James F. Risoleo                    Mgmt          For                            For

1.8    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1.9    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOWMET AEROSPACE INC.                                                                       Agenda Number:  935394990
--------------------------------------------------------------------------------------------------------------------------
        Security:  443201108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  HWM
            ISIN:  US4432011082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1B.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1C.    Election of Director: Sharon R. Barner                    Mgmt          For                            For

1D.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1E.    Election of Director: Robert F. Leduc                     Mgmt          For                            For

1F.    Election of Director: David J. Miller                     Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: Tolga I. Oal                        Mgmt          For                            For

1I.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1J.    Election of Director: John C. Plant                       Mgmt          For                            For

1K.    Election of Director: Ulrich R. Schmidt                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, executive               Mgmt          Against                        Against
       compensation.

4.     Shareholder Proposal regarding an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935359679
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lance Uggla                         Mgmt          For                            For

1B.    Election of Director: John Browne (The Lord               Mgmt          For                            For
       Browne of Madingley)

1C.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1D.    Election of Director: Ruann F. Ernst                      Mgmt          For                            For

1E.    Election of Director: Jacques Esculier                    Mgmt          For                            For

1F.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Nicoletta Giadrossi                 Mgmt          For                            For

1I.    Election of Director: Robert P. Kelly                     Mgmt          For                            For

1J.    Election of Director: Deborah Doyle                       Mgmt          For                            For
       McWhinney

1K.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1L.    Election of Director: Deborah K. Orida                    Mgmt          For                            For

1M.    Election of Director: James A. Rosenthal                  Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935424490
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the amendment of Article VI of                 Mgmt          For                            For
       the Amended and Restated Certificate of
       Ingersoll Rand Inc., as amended (the
       "Certificate of Incorporation"), to
       declassify the board of directors and to
       provide for the immediate election of all
       directors.

2.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required to amend, alter, repeal or
       rescind provisions of the Certificate of
       Incorporation and to make a corresponding
       change to the title of such Article V.

3.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required for stockholders to amend,
       alter, repeal or rescind, in whole or in
       part, any provision of the Bylaws of the
       Company or to adopt any provision
       inconsistent therewith.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

6.     DIRECTOR
       Peter M. Stavros*                                         Mgmt          For                            For
       Kirk E. Arnold*                                           Mgmt          For                            For
       Elizabeth Centoni*                                        Mgmt          For                            For
       William P. Donnelly*                                      Mgmt          For                            For
       Gary D. Forsee*                                           Mgmt          For                            For
       John Humphrey*                                            Mgmt          For                            For
       Marc E. Jones*                                            Mgmt          For                            For
       Vicente Reynal*                                           Mgmt          For                            For
       Joshua T. Weisenbeck*                                     Mgmt          For                            For
       Tony L. White*                                            Mgmt          For                            For
       Peter M. Stavros#                                         Mgmt          For                            For
       Elizabeth Centoni#                                        Mgmt          For                            For
       Gary D. Forsee#                                           Mgmt          For                            For
       Tony L. White#                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  935374950
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  INVH
            ISIN:  US46187W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Fascitelli                                     Mgmt          For                            For
       Dallas B. Tanner                                          Mgmt          For                            For
       Jana Cohen Barbe                                          Mgmt          For                            For
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey E. Kelter                                         Mgmt          For                            For
       Joseph D. Margolis                                        Mgmt          For                            For
       John B. Rhea                                              Mgmt          For                            For
       J. Heidi Roizen                                           Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For
       William J. Stein                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           For                            Against
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           Against                        For

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  935334641
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur R. Collins                   Mgmt          For                            For

1B.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1C.    Election of Director: Kevin P. Eltife                     Mgmt          For                            For

1D.    Election of Director: Timothy W. Finchem                  Mgmt          For                            For

1E.    Election of Director: Dr. Stuart A. Gabriel               Mgmt          For                            For

1F.    Election of Director: Dr. Thomas W.                       Mgmt          For                            For
       Gilligan

1G.    Election of Director: Jodeen A. Kozlak                    Mgmt          For                            For

1H.    Election of Director: Robert L. Johnson                   Mgmt          Against                        Against

1I.    Election of Director: Melissa Lora                        Mgmt          For                            For

1J.    Election of Director: Jeffrey T. Mezger                   Mgmt          For                            For

1K.    Election of Director: James C. Weaver                     Mgmt          For                            For

1L.    Election of Director: Michael M. Wood                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify Ernst & Young LLP's appointment as                 Mgmt          For                            For
       KB Home's independent registered public
       accounting firm for the fiscal year ending
       November 30, 2021.

4.     Approve the Amended Rights Agreement.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935348044
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Milton Cooper                       Mgmt          For                            For

1B.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1C.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1D.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1E.    Election of Director: Henry Moniz                         Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2021
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935275176
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward Barnholt

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Calderoni

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeneanne Hanley

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Emiko Higashi

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin Kennedy

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gary Moore

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie Myers

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kiran Patel

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Victor Peng

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Rango

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard Wallace

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Stockholder proposal regarding proxy                      Shr           For                            Against
       access, if properly submitted at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935369961
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          For                            For
       Charles D. Forman                                         Mgmt          For                            For
       Robert G. Goldstein                                       Mgmt          For                            For
       George Jamieson                                           Mgmt          For                            For
       Nora M. Jordan                                            Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935339300
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy Banse

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick Beckwitt

1C.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Steven L. Gerard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tig Gilliam

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sherrill W. Hudson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jonathan M. Jaffe

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sidney Lapidus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Teri P. McClure

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart Miller

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Armando Olivera

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2021.

4.     Approval of a stockholder proposal                        Shr           For                            Against
       regarding our common stock voting
       structure.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Richenhagen

1L.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2A.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2B.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2020 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935416518
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Zimmer                                               Mgmt          For                            For
       Valerie Jarrett                                           Mgmt          For                            For
       David Lawee                                               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 an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A stockholder proposal regarding a report                 Shr           Against                        For
       disclosing certain lobbying expenditures
       and activities, if properly presented at
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  935373718
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Peter G. Bowie                      Mgmt          For                            For

1B     Election of Director: Mary S. Chan                        Mgmt          For                            For

1C     Election of Director: Hon. V. Peter Harder                Mgmt          For                            For

1D     Election of Director: Seetarama S. Kotagiri               Mgmt          For                            For
       (CEO)

1E     Election of Director: Dr. Kurt J. Lauk                    Mgmt          For                            For

1F     Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1G     Election of Director: Mary Lou Maher                      Mgmt          For                            For

1H     Election of Director: Cynthia A. Niekamp                  Mgmt          For                            For

1I     Election of Director: William A. Ruh                      Mgmt          For                            For

1J     Election of Director: Dr. Indira V.                       Mgmt          For                            For
       Samarasekera

1K     Election of Director: Lisa S. Westlake                    Mgmt          For                            For

1L     Election of Director: William L. Young                    Mgmt          For                            For

02     Reappointment of Deloitte LLP as the                      Mgmt          For                            For
       independent auditor of the Corporation and
       authorization of the Audit Committee to fix
       the independent auditor's remuneration.

03     Resolved, on an advisory basis and not to                 Mgmt          For                            For
       diminish the roles and responsibilities of
       the Board of Directors, that the
       shareholders accept the approach to
       executive compensation disclosed in the
       accompanying management information
       circular/proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935239182
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Maria Martinez

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington, Ph.D.

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on action by written                 Shr           Against                        For
       consent of shareholders.

5.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

6.     Shareholder proposal on statement of                      Shr           Against                        For
       purpose of a corporation.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1G.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  935308975
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2021
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. Beyer                    Mgmt          For                            For

1b.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1c.    Election of Director: Steven J. Gomo                      Mgmt          For                            For

1d.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1e.    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1f.    Election of Director: Robert E. Switz                     Mgmt          For                            For

1g.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     PROPOSAL BY THE COMPANY TO APPROVE A                      Mgmt          For                            For
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL BY THE COMPANY TO APPROVE OUR                    Mgmt          For                            For
       AMENDED AND RESTATED 2007 EQUITY INCENTIVE
       PLAN AND INCREASE THE SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 35 MILLION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL BY THE COMPANY TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 2, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           For                            Against
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935256378
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          For                            For
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          For                            For
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          For                            For
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the Nike, Inc. Stock Incentive                 Mgmt          For                            For
       Plan, as amended and restated.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935363046
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1e.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1f.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1g.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1h.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1i.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1j.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1k.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1l.    Election of Director: James A. Squires                    Mgmt          For                            For

1m.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2021.

3.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2021 Annual Meeting
       of Shareholders.

4.     Proposal regarding revisions to ownership                 Shr           Against                        For
       requirements for proxy access.

5.     Proposal regarding a report on lobbying                   Shr           For                            Against
       activity alignment with Paris Climate
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935362121
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2021.

4.     Shareholder proposal entitled "Improve Our                Shr           Against                        For
       Catch-22 Proxy Access."




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  935372348
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Atsushi Abe

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Alan Campbell

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Susan K. Carter

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Thomas L. Deitrich

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gilles Delfassy

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Hassane S. El-Khoury

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Bruce E. Kiddoo

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Paul A. Mascarenas

1I.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gregory L. Waters

1J.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Christine Y. Yan

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Approval of an amendment to the ON                        Mgmt          For                            For
       Semiconductor Corporation 2000 Employee
       Stock Purchase Plan.

5.     Approval of amendments to the ON                          Mgmt          For                            For
       Semiconductor Corporation Amended and
       Restated Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  935316415
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

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 October 20, 2020 (as
       may be amended from time to time), by and
       among Parsley Energy, Inc. ("Parsley"),
       Pioneer Natural Resources Company
       ("Pioneer") and certain subsidiaries of
       Parsley and Pioneer and the transactions
       contemplated thereby.

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Parsley's named executive
       officers that is based on or otherwise
       relates to the mergers.




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  935286155
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven I. Sarowitz                                        Mgmt          For                            For
       Ellen Carnahan                                            Mgmt          For                            For
       Jeffrey T. Diehl                                          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.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           Against                        For
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935355342
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Segun Agbaje                        Mgmt          For                            For

1B.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1C.    Election of Director: Cesar Conde                         Mgmt          For                            For

1D.    Election of Director: Ian Cook                            Mgmt          For                            For

1E.    Election of Director: Dina Dublon                         Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: Dave Lewis                          Mgmt          For                            For

1I.    Election of Director: David C. Page                       Mgmt          For                            For

1J.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1K.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1L.    Election of Director: Darren Walker                       Mgmt          For                            For

1M.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Vote Threshold.

5.     Shareholder Proposal - Report on Sugar and                Shr           Against                        For
       Public Health.

6.     Shareholder Proposal - Report on External                 Shr           Against                        For
       Public Health Costs.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935316403
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF SHARES OF PIONEER COMMON STOCK,
       PAR VALUE $0.01 PER SHARE ("PIONEER COMMON
       STOCK"), PURSUANT TO THE TERMS OF THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY
       AND AMONG PIONEER, PARSLEY ENERGY, INC.
       ("PARSLEY") AND CERTAIN SUBSIDIARIES OF
       PIONEER AND PARSLEY, AND OTHER SHARES OF
       PIONEER COMMON STOCK RESERVED FOR ISSUANCE
       IN CONNECTION WITH THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "STOCK ISSUANCE" AND THE "PIONEER STOCK
       ISSUANCE PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935392883
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.R. Alameddine                     Mgmt          For                            For

1B.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1C.    Election of Director: Matt Gallagher                      Mgmt          For                            For

1D.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935339336
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: STEVEN A. DAVIS

1B.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL W. LAMACH

1C.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL T. NALLY

1D.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: GUILLERMO NOVO

1E.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MARTIN H. RICHENHAGEN

1F.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: CATHERINE R. SMITH

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.

6.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935354299
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          Against                        Against

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2020.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935369163
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1e.    Election of Director: Wendy Jones                         Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Prudential Financial, Inc.                Mgmt          For                            For
       2021 Omnibus Incentive Plan.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935242191
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Walter H. Wilkinson, Jr                                   Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  935362929
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Kathleen R. Allen

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: A. Larry Chapman

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Reginald H. Gilyard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Priya Cherian Huskins

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gerardo I. Lopez

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael D. McKee

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gregory T. McLaughlin

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Ronald L. Merriman

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sumit Roy

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     A non-binding advisory proposal to approve                Mgmt          For                            For
       the compensation of our named executive
       officers as described in the Proxy
       Statement.

4.     The approval of the Realty Income                         Mgmt          For                            For
       Corporation 2021 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  935375938
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Mary
       S. Chan

1.2    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2024 Annual Meeting: George
       R. Krouse, Jr.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as SBA's independent registered
       public accounting firm for the 2021 fiscal
       year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of SBA's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Scheme, as described in the                   Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court, and the directors of
       Seagate be authorized to take all such
       action as they consider necessary or
       appropriate for carrying the Scheme of
       Arrangement into effect.

2.     Amend the articles of association of                      Mgmt          For                            For
       Seagate, which are part of the Seagate
       Constitution, referred to as the
       "Articles", by adding a new Article 194, so
       that the Seagate Ordinary Shares that are
       issued on or after the Voting Record Time
       will either be subject to the terms of the
       Scheme or will be immediately and
       automatically acquired by Holdings for the
       Scheme Consideration.

3.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the reduction of the share premium of
       Holdings resulting from a capitalisation of
       the merger reserve arising in its books of
       account as a result of the consummation of
       the Scheme in order to create distributable
       reserves in Holdings.

4.     Approve any motion by the chair of the EGM                Mgmt          For                            For
       to adjourn the EGM, or any adjournments
       thereof, to another time and place if
       necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes at the time of the EGM
       to approve proposals 1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M111
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Scheme, as described in the                Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935366460
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Andres Conesa                       Mgmt          For                            For

1C.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1D.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1E.    Election of Director: William D. Jones                    Mgmt          For                            For

1F.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1G.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1J.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1K.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1L.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Requesting an                        Shr           Against                        For
       Amendment to Our Proxy Access Bylaw to
       Eliminate the Shareholder Nominating Group
       Limit.

5.     Shareholder Proposal Requesting a Report on               Shr           For                            Against
       Alignment of Our Lobbying Activities with
       the Paris Agreement.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935392744
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David W. Biegler                    Mgmt          For                            For

1B.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1C.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1D.    Election of Director: William H. Cunningham               Mgmt          For                            For

1E.    Election of Director: John G. Denison                     Mgmt          For                            For

1F.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1G.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1J.    Election of Director: John T. Montford                    Mgmt          For                            For

1K.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       permit shareholder action by written
       consent.

5.     Advisory vote on shareholder proposal to                  Shr           For                            Against
       permit shareholder removal of directors
       without cause.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          For                            For

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          For                            For

1L.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  935379049
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gary A. Shiffman

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Tonya Allen

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Meghan G. Baivier

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Stephanie W. Bergeron

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Brian M. Hermelin

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Ronald A. Klein

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Clunet R. Lewis

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Arthur A. Weiss

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  935339982
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg Becker                                               Mgmt          For                            For
       Eric Benhamou                                             Mgmt          For                            For
       John Clendening                                           Mgmt          For                            For
       Richard Daniels                                           Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Roger Dunbar                                              Mgmt          For                            For
       Joel Friedman                                             Mgmt          For                            For
       Jeffrey Maggioncalda                                      Mgmt          For                            For
       Beverly Kay Matthews                                      Mgmt          For                            For
       Mary Miller                                               Mgmt          For                            For
       Kate Mitchell                                             Mgmt          For                            For
       Garen Staglin                                             Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       Dominique Leroy                                           Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          Withheld                       Against
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against
       Michael Wilkens                                           Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935327571
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          Abstain                        Against

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1I.    Election of Director: Yong Nam                            Mgmt          For                            For

1J.    Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1K.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1L.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1M.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1N.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Daniel J. Phelan

3B.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Abhijit Y. Talwalkar

3C.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Mark C. Trudeau

3D.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Dawn C. Willoughby

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2022 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2020 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 25, 2020, the consolidated
       financial statements for the fiscal year
       ended September 25, 2020 and the Swiss
       Compensation Report for the fiscal year
       ended September 25, 2020)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 25, 2020

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2021

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10.    A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 25, 2020

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $2.00 per issued
       share to be paid in four equal quarterly
       installments of $0.50 starting with the
       third fiscal quarter of 2021 and ending in
       the second fiscal quarter of 2022 pursuant
       to the terms of the dividend resolution

13.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the articles of association
       of TE Connectivity Ltd.

14.    To approve the authorization of additional                Mgmt          For                            For
       shares under the TE Connectivity Ltd.
       Employee Stock Purchase Plan

15.    To approve the Amended and Restated TE                    Mgmt          For                            For
       Connectivity Ltd. 2007 Stock Incentive Plan
       for purposes of Section 162(m) of the
       Internal Revenue Code

16.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935338144
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          Abstain                        Against

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1I.    Election of Director: Yong Nam                            Mgmt          For                            For

1J.    Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1K.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1L.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1M.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1N.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Daniel J. Phelan

3B.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Abhijit Y. Talwalkar

3C.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Mark C. Trudeau

3D.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Dawn C. Willoughby

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2022 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2020 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 25, 2020, the consolidated
       financial statements for the fiscal year
       ended September 25, 2020 and the Swiss
       Compensation Report for the fiscal year
       ended September 25, 2020)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 25, 2020

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2021

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10.    A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 25, 2020

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $2.00 per issued
       share to be paid in four equal quarterly
       installments of $0.50 starting with the
       third fiscal quarter of 2021 and ending in
       the second fiscal quarter of 2022 pursuant
       to the terms of the dividend resolution

13.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the articles of association
       of TE Connectivity Ltd.

14.    To approve the authorization of additional                Mgmt          For                            For
       shares under the TE Connectivity Ltd.
       Employee Stock Purchase Plan

15.    To approve the Amended and Restated TE                    Mgmt          For                            For
       Connectivity Ltd. 2007 Stock Incentive Plan
       for purposes of Section 162(m) of the
       Internal Revenue Code

16.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935378302
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Walter W. Bettinger                 Mgmt          For                            For
       II

1B.    Election of Director: Joan T. Dea                         Mgmt          For                            For

1C.    Election of Director: Christopher V. Dodds                Mgmt          For                            For

1D.    Election of Director: Mark A. Goldfarb                    Mgmt          For                            For

1E.    Election of Director: Bharat B. Masrani                   Mgmt          For                            For

1F.    Election of Director: Charles A. Ruffel                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying.

5.     Stockholder Proposal requesting                           Shr           For                            Against
       declassification of the board of directors
       to elect each director annually.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935369264
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Donna James                         Mgmt          For                            For

1F.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1G.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1H.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1I.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1J.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1K.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1L.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  935377300
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       V. L. Crawford                                            Mgmt          For                            For
       R. M. Dutkowsky                                           Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2021.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 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 PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. Dore                      Mgmt          For                            For

1H.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1I.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1J.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  935333435
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1C.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1D.    Election of Director: Stephen F. East                     Mgmt          For                            For

1E.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1H.    Election of Director: John A. McLean                      Mgmt          For                            For

1I.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1J.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 UBER TECHNOLOGIES, INC.                                                                     Agenda Number:  935369341
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  UBER
            ISIN:  US90353T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald Sugar                        Mgmt          For                            For

1B.    Election of Director: Revathi Advaithi                    Mgmt          For                            For

1C.    Election of Director: Ursula Burns                        Mgmt          For                            For

1D.    Election of Director: Robert Eckert                       Mgmt          For                            For

1E.    Election of Director: Amanda Ginsberg                     Mgmt          For                            For

1F.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1G.    Election of Director: Wan Ling Martello                   Mgmt          For                            For

1H.    Election of Director: Yasir Al-Rumayyan                   Mgmt          For                            For

1I.    Election of Director: John Thain                          Mgmt          For                            For

1J.    Election of Director: David Trujillo                      Mgmt          For                            For

1K.    Election of Director: Alexander Wynaendts                 Mgmt          For                            For

2.     Advisory vote to approve 2020 named                       Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of amendments to Certificate of                  Mgmt          For                            For
       Incorporation and Bylaws to remove
       supermajority voting requirements.

5.     Stockholder proposal to prepare an annual                 Shr           For                            Against
       report on lobbying activities.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  935387476
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine A.                        Mgmt          For                            For
       Cattanach

1B.    Election of Director: Jon A. Grove                        Mgmt          For                            For

1C.    Election of Director: Mary Ann King                       Mgmt          For                            For

1D.    Election of Director: James D. Klingbeil                  Mgmt          For                            For

1E.    Election of Director: Clint D. McDonnough                 Mgmt          For                            For

1F.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1G.    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1H.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1I.    Election of Director: Thomas W. Toomey                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to serve as independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve the Amended and Restated 1999                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           Against                        For
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935383959
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       lobbying activities.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       political spending.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935387438
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Yvette S. Butler                    Mgmt          For                            For

1B.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1C.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1D.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1E.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1F.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1G.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1H.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1I.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 WARNER MUSIC GROUP CORP.                                                                    Agenda Number:  935327052
--------------------------------------------------------------------------------------------------------------------------
        Security:  934550203
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  WMG
            ISIN:  US9345502036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Alex Blavatnik                      Mgmt          For                            For

1D.    Election of Director: Len Blavatnik                       Mgmt          Against                        Against

1E.    Election of Director: Mathias Dopfner                     Mgmt          For                            For

1F.    Election of Director: Noreena Hertz                       Mgmt          For                            For

1G.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1H.    Election of Director: Ceci Kurzman                        Mgmt          For                            For

1I.    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1J.    Election of Director: Michael Lynton                      Mgmt          Against                        Against

1K.    Election of Director: Donald A. Wagner                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         Against
       advisory votes to approve the compensation
       paid to the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Against                        For
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935406923
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three-years term:                Mgmt          For                            For
       Nancy Altobello

1B.    Election of Director for three-years term:                Mgmt          For                            For
       Bhavana Bartholf

1C.    Election of Director for three-years term:                Mgmt          For                            For
       Derrick Roman

1D.    Election of Director for three-years term:                Mgmt          For                            For
       Regina O. Sommer

1E.    Election of Director for three-years term:                Mgmt          For                            For
       Jack VanWoerkom

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the WEX Inc. Amended and                       Mgmt          For                            For
       Restated 2019 Equity and Incentive Plan to
       increase the number of shares issuable
       thereunder.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

5.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes
       concerning the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935240527
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dennis Segers                       Mgmt          For                            For

1.2    Election of Director: Raman K. Chitkara                   Mgmt          For                            For

1.3    Election of Director: Saar Gillai                         Mgmt          For                            For

1.4    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1.5    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1.6    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1.7    Election of Director: Jon A. Olson                        Mgmt          For                            For

1.8    Election of Director: Victor Peng                         Mgmt          For                            For

1.9    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

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 Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1C.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1D.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935362892
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1B.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1C.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1D.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1E.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1H.    Election of Director: Syed Jafry                          Mgmt          For                            For

1I.    Election of Director: Sreelakshmi Kolli                   Mgmt          For                            For

1J.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       named executive officer compensation ("Say
       on Pay").

4.     Approve the amended 2009 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Approve the amended Stock Plan for                        Mgmt          For                            For
       Non-Employee Directors.

6.     Approve the amended Deferred Compensation                 Mgmt          For                            For
       Plan for Non-Employee Directors.

7.     Approve amendments to our Restated                        Mgmt          For                            For
       Certificate of Incorporation to permit
       shareholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZOOMINFO TECHNOLOGIES INC.                                                                  Agenda Number:  935357928
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980F104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ZI
            ISIN:  US98980F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Mitesh Dhruv                                              Mgmt          For                            For
       Keith Enright                                             Mgmt          For                            For
       Henry Schuck                                              Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.



JPMorgan U.S. Research Enhanced Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935345125
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       R.B. Ford                                                 Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       D.W. McDew                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       M.F. Roman                                                Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors.

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation.

4A.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Amendments to the Articles
       of Incorporation.

4B.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Approval of Certain
       Extraordinary Transactions.

5.     Shareholder Proposal - Lobbying Disclosure.               Shr           Against                        For

6.     Shareholder Proposal - Report on Racial                   Shr           For                            Against
       Justice.

7.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  935242761
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2020
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy E. Puhy                                           Mgmt          For                            For
       Paul G. Thomas                                            Mgmt          For                            For
       C.D. Van Gorder                                           Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment of the Special                    Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935410124
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Special
    Meeting Date:  11-May-2021
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 12, 2020 (as it may be
       amended from time to time, the "merger
       agreement") by and among Alexion,
       AstraZeneca PLC ("AstraZeneca"), Delta
       Omega Sub Holdings Inc., a wholly owned
       subsidiary of AstraZeneca ("Bidco"), Delta
       Omega Sub Holdings Inc. 1, a direct, wholly
       owned subsidiary of Bidco and Delta Omega
       Sub Holdings LLC 2, a direct, wholly owned
       subsidiary of Bidco (the "merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Alexion's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the merger agreement.

3.     To approve the adjournment of the Alexion                 Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes at the
       time of the Alexion special meeting to
       approve the merger proposal or to ensure
       that any supplement or amendment to this
       proxy statement/ prospectus is timely
       provided to Alexion stockholders.




--------------------------------------------------------------------------------------------------------------------------
 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          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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  935425036
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1B.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1C.    Election of Director: Manon Brouillette                   Mgmt          Abstain                        Against

1D.    Election of Director: David Drahi                         Mgmt          For                            For

1E.    Election of Director: Dexter Goei                         Mgmt          For                            For

1F.    Election of Director: Mark Mullen                         Mgmt          Against                        Against

1G.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1H.    Election of Director: Charles Stewart                     Mgmt          For                            For

1I.    Election of Director: Raymond Svider                      Mgmt          Against                        Against

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           For                            Against
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 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           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           Against                        For
       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           Against                        For
       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           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935352942
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935359136
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JAMES COLE, JR.                     Mgmt          For                            For

1b.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1c.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1d.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1e.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1f.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1j.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1k.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1l.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

1m.    Election of Director: PETER S. ZAFFINO                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To vote on a proposal to approve the                      Mgmt          For                            For
       American International Group, Inc. 2021
       Omnibus Incentive Plan.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2021.

5.     To vote on a shareholder proposal to give                 Shr           Against                        For
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935387488
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1.2    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1.3    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935249602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of the aggregate                     Mgmt          For                            For
       scheme consideration pursuant to the
       transaction.

2.     Approve any motion by the chair of the Aon                Mgmt          For                            For
       EGM to adjourn the Aon EGM, or any
       adjournments thereof, to another time and
       place if necessary or appropriate to
       solicit additional proxies if there are
       insufficient votes at the time of the Aon
       EGM to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935342294
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley Alford                      Mgmt          For                            For

1B.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1C.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1D.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1E.    Election of Director: Ken Hicks                           Mgmt          For                            For

1F.    Election of Director: Andres Lopez                        Mgmt          For                            For

1G.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1H.    Election of Director: Julia Stewart                       Mgmt          For                            For

1I.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935352459
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose (Joe) Almeida                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1D.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1E.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1F.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1G.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1H.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1I.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1J.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1K.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

1L.    Election of Director: David S. Wilkes                     Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

4.     Vote to Approve the Omnibus Plan.                         Mgmt          For                            For

5.     Vote to Approve the ESPP Amendment.                       Mgmt          For                            For

6.     Stockholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent.

7.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       ownership threshold required to call a
       special shareholders meeting, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          Withheld                       Against
       David S. Gottesman                                        Mgmt          Withheld                       Against
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          Withheld                       Against

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935360456
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: David J. Roux                       Mgmt          For                            For

1H.    Election of Director: John E. Sununu                      Mgmt          For                            For

1I.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report to
       stockholders describing any benefits to the
       company related to employee participation
       in company governance.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  935345454
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2021 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  935366662
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Mark D. Gibson                                            Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F. A. Sevilla-Sacasa                                      Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935393087
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1C.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1D.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1E.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1F.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1G.    Election of Director: William J. Montgoris                Mgmt          For                            For

1H.    Election of Director: David Pulver                        Mgmt          For                            For

1I.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935340846
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935349604
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica L. Blume                    Mgmt          For                            For

1B.    Election of Director: Frederick H. Eppinger               Mgmt          For                            For

1C.    Election of Director: David L. Steward                    Mgmt          For                            For

1D.    Election of Director: William L. Trubeck                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.

4.     APPROVAL OF THE AMENDMENT TO THE 2012 STOCK               Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AS DESCRIBED IN THE PROXY
       STATEMENT.

6.     THE STOCKHOLDER PROPOSAL TO ELECT EACH                    Shr           For                            For
       DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935348599
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       activities.

4.     Stockholder proposal regarding Chairman of                Shr           Against                        For
       the Board and CEO roles.

5.     Stockholder proposal regarding diversity                  Shr           For                            Against
       and inclusion efforts.

6.     Stockholder proposal regarding disclosure                 Shr           Against                        For
       of greenhouse gas emissions.

7.     Stockholder proposal regarding EEO-1                      Shr           For                            Against
       reports.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935404436
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1F.    Election of Director: Sean T. Klimczak                    Mgmt          For                            For

1G.    Election of Director: Andrew Langham                      Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1I.    Election of Director: Neal A. Shear                       Mgmt          For                            For

1J.    Election of Director: Andrew J. Teno                      Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935381501
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2020.

2A     Allocation of disposable profit.                          Mgmt          For                            For

2B     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve).

3      Discharge of the Board of Directors.                      Mgmt          For                            For

4A     Election of PricewaterhouseCoopers AG                     Mgmt          For                            For
       (Zurich) as our statutory auditor.

4B     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (United States)
       as independent registered public accounting
       firm for purposes of U.S. securities law
       reporting.

4C     Election of BDO AG (Zurich) as special                    Mgmt          For                            For
       audit firm.

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael P. Connors                  Mgmt          For                            For

5C     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5D     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5G     Election of Director: Robert W. Scully                    Mgmt          For                            For

5H     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5I     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5J     Election of Director: David H. Sidwell                    Mgmt          For                            For

5K     Election of Director: Olivier Steimer                     Mgmt          For                            For

5L     Election of Director: Luis Tellez                         Mgmt          For                            For

5M     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors.

7A     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Michael P. Connors

7B     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Mary Cirillo

7C     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy.

9      Approval of the Chubb Limited 2016                        Mgmt          For                            For
       Long-Term Incentive Plan, as amended and
       restated.

10     Reduction of share capital.                               Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting.

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year.

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements.

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  935270126
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1B.    Election of Director: John F. Barrett                     Mgmt          For                            For

1C.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1D.    Election of Director: Karen L. Carnahan                   Mgmt          For                            For

1E.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1F.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1G.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1H.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

4.     A shareholder proposal requesting the                     Shr           For                            Against
       Company provide a semiannual report on
       political contributions, 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          Abstain                        Against

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           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           Against                        For
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           Against                        For
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935259374
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anil Arora                          Mgmt          For                            For

1B.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1C.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1D.    Election of Director: Joie A. Gregor                      Mgmt          For                            For

1E.    Election of Director: Rajive Johri                        Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1I.    Election of Director: Craig P. Omtvedt                    Mgmt          For                            For

1J.    Election of Director: Scott Ostfeld                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2021.

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Charles E. Bunch                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Caroline Maury Devine               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John V. Faraci                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Jody Freeman                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Gay Huey Evans                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Ryan M. Lance                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935230754
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christy Clark                                             Mgmt          For                            For
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jerry Fowden                                              Mgmt          Withheld                       Against
       Ernesto M. Hernandez                                      Mgmt          For                            For
       S. Somersille Johnson                                     Mgmt          For                            For
       James A. Locke III                                        Mgmt          Withheld                       Against
       J. Manuel Madero Garza                                    Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          For                            For
       William A. Newlands                                       Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2021.

3.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935352601
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For
       Dwayne A. Wilson                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935354390
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Thomas P. Bostick                   Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: David M. Moffett                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1I.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935430241
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2021.

4.     A shareholder proposal related to the right               Shr           Against                        For
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935383430
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Kevin R. Sayer

1.2    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Nicholas
       Augustinos

1.3    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Bridgette P.
       Heller

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To hold a non-binding vote on an advisory                 Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our Certificate of Incorporation to
       declassify our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935407444
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          For                            For

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's amended and restated certificate
       of incorporation to increase the total
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.

4.     Proposal to approve the Company's 2021                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan.

5.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935374924
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1B.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1C.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1D.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1E.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1F.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1G.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1H.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2021.

4.     To approve the Dollar General Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     To approve an amendment to the amended and                Mgmt          For                            For
       restated charter of Dollar General
       Corporation to allow shareholders holding
       25% or more of our common stock to request
       special meetings of shareholders.

6.     To vote on a shareholder proposal regarding               Shr           Against                        For
       shareholders' ability to call special
       meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935408509
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1B.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1C.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1D.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1E.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1F.    Election of Director: Winnie Y. Park                      Mgmt          For                            For

1G.    Election of Director: Bob Sasser                          Mgmt          For                            For

1H.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1I.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1J.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1K.    Election of Director: Michael A. Witynski                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2021.

4.     To approve the Company's 2021 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935359263
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Caroline Dorsa                                            Mgmt          For                            For
       W. Roy Dunbar                                             Mgmt          For                            For
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Michael J. Pacilio                                        Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2021

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Amendment to the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation of Duke Energy
       Corporation to eliminate supermajority
       requirements

5.     Shareholder proposal regarding independent                Shr           Against                        For
       board chair

6.     Shareholder proposal regarding providing a                Shr           For                            Against
       semiannual report on Duke Energy's
       political contributions and expenditures




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935348436
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1I.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1J.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1K.    Election of Director: Deanna M. Mulligan                  Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Amendment and Restatement of the Company's                Mgmt          For                            For
       Certificate of Incorporation to Decrease
       the Ownership Threshold for Stockholders to
       Call a Special Meeting.

5.     Right to Act by Written Consent.                          Shr           Against                        For

6.     Annual Disclosure of EEO-1 Data.                          Shr           For                            Against

7.     Annual Report on Plastic Pollution.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          For                            For
       Plan

4.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  935354035
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1.2    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1.3    Election of Director: Paul A. LaViolette                  Mgmt          For                            For

1.4    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1.5    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1.6    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1.7    Election of Director: Ramona Sequeira                     Mgmt          For                            For

1.8    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for United States Employees
       (the "U.S. ESPP") to Increase the Total
       Number of Shares of Common Stock Available
       for Issuance under the U.S. ESPP by
       3,300,000 Shares.

4.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for International Employees
       (the "International ESPP") to Increase the
       Total Number of Shares of Common Stock
       Available for Issuance under the
       International ESPP by 1,200,000 Shares.

5.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

6.     Advisory Vote on a Stockholder Proposal                   Shr           Against                        For
       Regarding Action by Written Consent.

7.     Advisory Vote on a Stockholder Proposal to                Shr           Against                        For
       Adopt a Policy to Include Non-Management
       Employees as Prospective Director
       Candidates.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935241707
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          Against                        Against

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For
       III

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2021.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal, if properly presented at the
       Annual Meeting, on whether to allow
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  935317190
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. A. Blinn                                               Mgmt          For                            For
       A. F. Golden                                              Mgmt          For                            For
       C. Kendle                                                 Mgmt          For                            For
       J. S. Turley                                              Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935390550
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending Dec. 31,
       2021.

4.     A stockholder proposal, related to written                Shr           Against                        For
       consent of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  935348145
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Berkenfield                                        Mgmt          For                            For
       Derrick Burks                                             Mgmt          For                            For
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935347597
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: Christopher Crane                   Mgmt          For                            For

1F.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2021.

4.     A shareholder proposal requesting a report                Shr           Against                        For
       on the impact of Exelon plans involving
       electric vehicles and charging stations
       with regard to child labor outside the
       United States.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          For                            For
       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           Against                        For
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935413271
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Steven T. Stull

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael Buckman

1C.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mark A. Johnson

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Archie L. Jones, Jr.

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Hala G. Moddelmog

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeffrey S. Sloan

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal for a shareholder                    Shr           Against                        For
       right to act by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935425391
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting: Ken
       Xie

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Michael Xie

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Kelly Ducourty

1.4    Election of Director to serve for a term of               Mgmt          Against                        Against
       one year until the next annual meeting:
       Kenneth A. Goldman

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Ming Hsieh

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Jean Hu

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       William Neukom

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Judith Sim

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935359338
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1I.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1J.    Election of Director: Robert K. Steel                     Mgmt          For                            For

1K.    Election of Director: John G. Stratton                    Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors.

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal to reduce the                        Shr           Against                        For
       ownership threshold required to call a
       Special Shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  935420632
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1D.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1E.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1F.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1G.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1H.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1I.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1J.    Election of Director: Mark A. Tatum                       Mgmt          For                            For

1K.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

1L.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

2.     Advisory Approval of Named Executive                      Mgmt          For                            For
       Officer Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

4.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Written Consent.

5.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Greenhouse Gas Emissions Targets as a
       Performance Element of Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935254223
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1B.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1C.    Election of Director: Anuradha (Anu) Gupta                Mgmt          For                            For

1D.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1E.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1F.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1G.    Election of Director: Yolande G. Piazza                   Mgmt          For                            For

1H.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1I.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1J.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1K.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935382527
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Chris Carr                          Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1G.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1H.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1I.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1J.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval, in a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Shareholder Right To Act By Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    Election of Director: Robert S. Epstein,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Scott Gottlieb, M.D.                Mgmt          For                            For

1D.    Election of Director: Gary S. Guthart                     Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935424490
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the amendment of Article VI of                 Mgmt          For                            For
       the Amended and Restated Certificate of
       Ingersoll Rand Inc., as amended (the
       "Certificate of Incorporation"), to
       declassify the board of directors and to
       provide for the immediate election of all
       directors.

2.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required to amend, alter, repeal or
       rescind provisions of the Certificate of
       Incorporation and to make a corresponding
       change to the title of such Article V.

3.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required for stockholders to amend,
       alter, repeal or rescind, in whole or in
       part, any provision of the Bylaws of the
       Company or to adopt any provision
       inconsistent therewith.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

6.     DIRECTOR
       Peter M. Stavros*                                         Mgmt          For                            For
       Kirk E. Arnold*                                           Mgmt          For                            For
       Elizabeth Centoni*                                        Mgmt          For                            For
       William P. Donnelly*                                      Mgmt          For                            For
       Gary D. Forsee*                                           Mgmt          For                            For
       John Humphrey*                                            Mgmt          For                            For
       Marc E. Jones*                                            Mgmt          For                            For
       Vicente Reynal*                                           Mgmt          For                            For
       Joshua T. Weisenbeck*                                     Mgmt          For                            For
       Tony L. White*                                            Mgmt          For                            For
       Peter M. Stavros#                                         Mgmt          For                            For
       Elizabeth Centoni#                                        Mgmt          For                            For
       Gary D. Forsee#                                           Mgmt          For                            For
       Tony L. White#                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1D.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1E.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1F.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1G.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1H.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935367397
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Hon. Sharon Y. Bowen

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Shantella E. Cooper

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Charles R. Crisp

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Duriya M. Farooqui

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: The Rt. Hon. the Lord Hague of
       Richmond

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Mark F. Mulhern

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Thomas E. Noonan

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Frederic V. Salerno

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Caroline L. Silver

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Jeffrey C. Sprecher

1K.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Judith A. Sprieser

1L.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Vincent Tese

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     A stockholder proposal regarding adoption                 Shr           For                            Against
       of a simple majority voting standard, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           For                            Against
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           Against                        For

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935364959
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1c.    Election of Director: H. James Dallas                     Mgmt          For                            For

1d.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1e.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1f.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1g.    Election of Director: Robin N. Hayes                      Mgmt          For                            For

1h.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1i.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1j.    Election of Director: Devina A. Rankin                    Mgmt          For                            For

1k.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1l.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

1m.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp Second Amended and                    Mgmt          For                            For
       Restated Discounted Stock Purchase Plan.

5.     Management proposal to reduce the ownership               Mgmt          For                            For
       threshold to call a special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935343272
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Culver                      Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of 2021 Equity Participation Plan.               Mgmt          For                            For

5.     Approval of 2021 Outside Directors'                       Mgmt          For                            For
       Compensation Plan.

6.     Reduce Ownership Threshold required to call               Mgmt          For                            For
       a Special Meeting of Stockholders.

7.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935365420
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Richard D. Kinder

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Steven J. Kean

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Kimberly A. Dang

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ted A. Gardner

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Anthony W. Hall, Jr.

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Gary L. Hultquist

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ronald L. Kuehn, Jr.

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Deborah A. Macdonald

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Michael C. Morgan

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Arthur C. Reichstetter

1K.    Election of Director for a one year term                  Mgmt          Against                        Against
       expiring in 2022: C. Park Shaper

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: William A. Smith

1M.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Joel V. Staff

1N.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Robert F. Vagt

1O.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Perry M. Waughtal

2.     Approval of the Kinder Morgan, Inc. 2021                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935339300
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy Banse

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick Beckwitt

1C.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Steven L. Gerard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tig Gilliam

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sherrill W. Hudson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jonathan M. Jaffe

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sidney Lapidus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Teri P. McClure

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart Miller

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Armando Olivera

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2021.

4.     Approval of a stockholder proposal                        Shr           For                            Against
       regarding our common stock voting
       structure.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Richenhagen

1L.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2A.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2B.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2020 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935416518
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Zimmer                                               Mgmt          For                            For
       Valerie Jarrett                                           Mgmt          For                            For
       David Lawee                                               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 an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A stockholder proposal regarding a report                 Shr           Against                        For
       disclosing certain lobbying expenditures
       and activities, if properly presented at
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935432815
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1D.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1E.    Election of Director: Anthony (Tony) Chase                Mgmt          For                            For

1F.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1G.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1H.    Election of Director: Robert (Bob) Dudley                 Mgmt          For                            For

1I.    Election of Director: Claire Farley                       Mgmt          For                            For

1J.    Election of Director: Michael Hanley                      Mgmt          For                            For

1K.    Election of Director: Albert Manifold                     Mgmt          For                            For

1L.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability.                    Mgmt          For                            For

3.     Adoption of 2020 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2021
       Dutch Statutory Annual Accounts.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

6.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

7.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

8.     Cancellation of Shares.                                   Mgmt          For                            For

9.     Amendment and Restatement of Long Term                    Mgmt          For                            For
       Incentive Plan.

10.    Amendment and Restatement of Employee Stock               Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  935373718
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Peter G. Bowie                      Mgmt          For                            For

1B     Election of Director: Mary S. Chan                        Mgmt          For                            For

1C     Election of Director: Hon. V. Peter Harder                Mgmt          For                            For

1D     Election of Director: Seetarama S. Kotagiri               Mgmt          For                            For
       (CEO)

1E     Election of Director: Dr. Kurt J. Lauk                    Mgmt          For                            For

1F     Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1G     Election of Director: Mary Lou Maher                      Mgmt          For                            For

1H     Election of Director: Cynthia A. Niekamp                  Mgmt          For                            For

1I     Election of Director: William A. Ruh                      Mgmt          For                            For

1J     Election of Director: Dr. Indira V.                       Mgmt          For                            For
       Samarasekera

1K     Election of Director: Lisa S. Westlake                    Mgmt          For                            For

1L     Election of Director: William L. Young                    Mgmt          For                            For

02     Reappointment of Deloitte LLP as the                      Mgmt          For                            For
       independent auditor of the Corporation and
       authorization of the Audit Committee to fix
       the independent auditor's remuneration.

03     Resolved, on an advisory basis and not to                 Mgmt          For                            For
       diminish the roles and responsibilities of
       the Board of Directors, that the
       shareholders accept the approach to
       executive compensation disclosed in the
       accompanying management information
       circular/proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  935410491
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1B.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1C.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1D.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1E.    Election of Director: Jane Chwick                         Mgmt          For                            For

1F.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1G.    Election of Director: William F. Cruger                   Mgmt          For                            For

1H.    Election of Director: Kourtney Gibson                     Mgmt          For                            For

1I.    Election of Director: Justin G. Gmelich                   Mgmt          For                            For

1J.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1K.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1L.    Election of Director: Richard L. Prager                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2021
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935383101
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark R. Alexander                   Mgmt          For                            For

1B.    Election of Director: Marie A. Ffolkes                    Mgmt          For                            For

1C.    Election of Director: John C. Plant                       Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935239182
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Maria Martinez

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington, Ph.D.

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on action by written                 Shr           Against                        For
       consent of shareholders.

5.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

6.     Shareholder proposal on statement of                      Shr           Against                        For
       purpose of a corporation.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1G.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935248357
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steve Sanghi                        Mgmt          For                            For

1b.    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1c.    Election of Director: L.B. Day                            Mgmt          For                            For

1d.    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1e.    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  935308975
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2021
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. Beyer                    Mgmt          For                            For

1b.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1c.    Election of Director: Steven J. Gomo                      Mgmt          For                            For

1d.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1e.    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1f.    Election of Director: Robert E. Switz                     Mgmt          For                            For

1g.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     PROPOSAL BY THE COMPANY TO APPROVE A                      Mgmt          For                            For
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL BY THE COMPANY TO APPROVE OUR                    Mgmt          For                            For
       AMENDED AND RESTATED 2007 EQUITY INCENTIVE
       PLAN AND INCREASE THE SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 35 MILLION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL BY THE COMPANY TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 2, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935372374
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1B.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1C.    Election of Director: Toni Jennings                       Mgmt          For                            For

1D.    Election of Director: Edith Kelly-Green                   Mgmt          For                            For

1E.    Election of Director: James K. Lowder                     Mgmt          For                            For

1F.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1G.    Election of Director: Monica McGurk                       Mgmt          For                            For

1H.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1I.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1J.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1K.    Election of Director: Gary Shorb                          Mgmt          For                            For

1L.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935363274
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory Q. Brown

1B.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Kenneth D. Denman

1C.    Election of Director for One-Year Term:                   Mgmt          Against                        Against
       Egon P. Durban

1D.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Clayton M. Jones

1E.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           For                            Against
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935348183
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Awuah.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1B.    Election of Director: Gregory Boyce.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1C.    Election of Director: Bruce Brook. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1D.    Election of Director: Maura Clark. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1E.    Election of Director: Matthew Coon Come.                  Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1F.    Election of Director: Jose Manuel Madero.                 Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1G.    Election of Director: Rene Medori. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1H.    Election of Director: Jane Nelson. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1I.    Election of Director: Thomas Palmer.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1J.    Election of Director: Julio Quintana.                     Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1K.    Election of Director: Susan Story. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935256378
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          For                            For
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          For                            For
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          For                            For
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the Nike, Inc. Stock Incentive                 Mgmt          For                            For
       Plan, as amended and restated.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935363046
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1e.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1f.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1g.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1h.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1i.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1j.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1k.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1l.    Election of Director: James A. Squires                    Mgmt          For                            For

1m.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2021.

3.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2021 Annual Meeting
       of Shareholders.

4.     Proposal regarding revisions to ownership                 Shr           Against                        For
       requirements for proxy access.

5.     Proposal regarding a report on lobbying                   Shr           For                            Against
       activity alignment with Paris Climate
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935362121
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2021.

4.     Shareholder proposal entitled "Improve Our                Shr           Against                        For
       Catch-22 Proxy Access."




--------------------------------------------------------------------------------------------------------------------------
 OTIS WORLDWIDE CORPORATION                                                                  Agenda Number:  935346127
--------------------------------------------------------------------------------------------------------------------------
        Security:  68902V107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  OTIS
            ISIN:  US68902V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey H. Black                    Mgmt          For                            For

1B.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1C.    Election of Director: Shailesh G. Jejurikar               Mgmt          For                            For

1D.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1E.    Election of Director: Judith F. Marks                     Mgmt          For                            For

1F.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1G.    Election of Director: Margaret M. V.                      Mgmt          For                            For
       Preston

1H.    Election of Director: Shelley Stewart, Jr.                Mgmt          For                            For

1I.    Election of Director: John H. Walker                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on Frequency of Advisory Vote               Mgmt          1 Year                         For
       to Approve Executive Compensation.

4.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935356382
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           Against                        For
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935362133
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          Against                        Against
       expiring at the 2024 annual meeting of
       shareholder: Julie L. Bushman

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Lisa A. Davis

2.     Management proposal for the annual election               Mgmt          For                            For
       of directors.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

5.     Shareholder proposal regarding greenhouse                 Shr           Against                        For
       gas emissions targets.

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935316403
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF SHARES OF PIONEER COMMON STOCK,
       PAR VALUE $0.01 PER SHARE ("PIONEER COMMON
       STOCK"), PURSUANT TO THE TERMS OF THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY
       AND AMONG PIONEER, PARSLEY ENERGY, INC.
       ("PARSLEY") AND CERTAIN SUBSIDIARIES OF
       PIONEER AND PARSLEY, AND OTHER SHARES OF
       PIONEER COMMON STOCK RESERVED FOR ISSUANCE
       IN CONNECTION WITH THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "STOCK ISSUANCE" AND THE "PIONEER STOCK
       ISSUANCE PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935392883
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.R. Alameddine                     Mgmt          For                            For

1B.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1C.    Election of Director: Matt Gallagher                      Mgmt          For                            For

1D.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935339336
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: STEVEN A. DAVIS

1B.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL W. LAMACH

1C.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL T. NALLY

1D.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: GUILLERMO NOVO

1E.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MARTIN H. RICHENHAGEN

1F.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: CATHERINE R. SMITH

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.

6.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935354299
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          Against                        Against

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2020.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935369163
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1e.    Election of Director: Wendy Jones                         Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Prudential Financial, Inc.                Mgmt          For                            For
       2021 Omnibus Incentive Plan.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935350734
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1B.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: David Lilley                        Mgmt          For                            For

1E.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1F.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1G.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1H.    Election of Director: John P. Surma                       Mgmt          For                            For

1I.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2021.

4.     Approval of the 2021 Equity Compensation                  Mgmt          For                            For
       Plan for Outside Directors.

5.     Approval of the 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935350912
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1D.    Election of Trustee: Michelle                             Mgmt          For                            For
       Millstone-Shroff

1E.    Election of Trustee: Shankh S. Mitra                      Mgmt          For                            For

1F.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1G.    Election of Trustee: Rebecca Owen                         Mgmt          For                            For

1H.    Election of Trustee: Kristy M. Pipes                      Mgmt          For                            For

1I.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1J.    Election of Trustee: John Reyes                           Mgmt          For                            For

1K.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1L.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1M.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1N.    Election of Trustee: Paul S. Williams                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

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.

4.     Approval of the 2021 Equity and                           Mgmt          For                            For
       Performance-Based Incentive Compensation
       Plan.

5.     Approval of the amendment to the                          Mgmt          For                            For
       Declaration of Trust to eliminate
       cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935242191
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Walter H. Wilkinson, Jr                                   Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935240426
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Michael A. George                                         Mgmt          For                            For
       Hubert Joly                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 27, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  935362929
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Kathleen R. Allen

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: A. Larry Chapman

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Reginald H. Gilyard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Priya Cherian Huskins

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gerardo I. Lopez

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael D. McKee

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gregory T. McLaughlin

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Ronald L. Merriman

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sumit Roy

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     A non-binding advisory proposal to approve                Mgmt          For                            For
       the compensation of our named executive
       officers as described in the Proxy
       Statement.

4.     The approval of the Realty Income                         Mgmt          For                            For
       Corporation 2021 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935344452
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  935411215
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John F. Brock                       Mgmt          For                            For

1B.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1C.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1D.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1E.    Election of Director: Amy McPherson                       Mgmt          For                            For

1F.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1G.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1H.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1I.    Election of Director: William K. Reilly                   Mgmt          For                            For

1J.    Election of Director: Vagn O. Sorensen                    Mgmt          Against                        Against

1K.    Election of Director: Donald Thompson                     Mgmt          For                            For

1L.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       1994 Employee Stock Purchase Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

5.     The shareholder proposal regarding                        Shr           For                            Against
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Company's Greenhouse Gas (GHG) Emissions
       Reduction Plan.

5.     Shareholder proposal to transition to a                   Shr           Against                        For
       Public Benefit Corporation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Scheme, as described in the                   Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court, and the directors of
       Seagate be authorized to take all such
       action as they consider necessary or
       appropriate for carrying the Scheme of
       Arrangement into effect.

2.     Amend the articles of association of                      Mgmt          For                            For
       Seagate, which are part of the Seagate
       Constitution, referred to as the
       "Articles", by adding a new Article 194, so
       that the Seagate Ordinary Shares that are
       issued on or after the Voting Record Time
       will either be subject to the terms of the
       Scheme or will be immediately and
       automatically acquired by Holdings for the
       Scheme Consideration.

3.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the reduction of the share premium of
       Holdings resulting from a capitalisation of
       the merger reserve arising in its books of
       account as a result of the consummation of
       the Scheme in order to create distributable
       reserves in Holdings.

4.     Approve any motion by the chair of the EGM                Mgmt          For                            For
       to adjourn the EGM, or any adjournments
       thereof, to another time and place if
       necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes at the time of the EGM
       to approve proposals 1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M111
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Scheme, as described in the                Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935366460
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Andres Conesa                       Mgmt          For                            For

1C.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1D.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1E.    Election of Director: William D. Jones                    Mgmt          For                            For

1F.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1G.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1J.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1K.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1L.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Requesting an                        Shr           Against                        For
       Amendment to Our Proxy Access Bylaw to
       Eliminate the Shareholder Nominating Group
       Limit.

5.     Shareholder Proposal Requesting a Report on               Shr           For                            Against
       Alignment of Our Lobbying Activities with
       the Paris Agreement.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935351332
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.

4.     Proposal to amend and restate the Snap-on                 Mgmt          For                            For
       Incorporated 2011 Incentive Stock and
       Awards Plan.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935392744
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David W. Biegler                    Mgmt          For                            For

1B.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1C.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1D.    Election of Director: William H. Cunningham               Mgmt          For                            For

1E.    Election of Director: John G. Denison                     Mgmt          For                            For

1F.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1G.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1J.    Election of Director: John T. Montford                    Mgmt          For                            For

1K.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       permit shareholder action by written
       consent.

5.     Advisory vote on shareholder proposal to                  Shr           For                            Against
       permit shareholder removal of directors
       without cause.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          For                            For

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          For                            For

1L.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  935379049
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gary A. Shiffman

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Tonya Allen

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Meghan G. Baivier

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Stephanie W. Bergeron

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Brian M. Hermelin

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Ronald A. Klein

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Clunet R. Lewis

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Arthur A. Weiss

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       Dominique Leroy                                           Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          Withheld                       Against
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against
       Michael Wilkens                                           Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935412635
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1G.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      Mgmt          For                            For

1K.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1L.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove the shareholder
       group limit.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935327571
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          Abstain                        Against

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1I.    Election of Director: Yong Nam                            Mgmt          For                            For

1J.    Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1K.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1L.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1M.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1N.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Daniel J. Phelan

3B.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Abhijit Y. Talwalkar

3C.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Mark C. Trudeau

3D.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Dawn C. Willoughby

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2022 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2020 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 25, 2020, the consolidated
       financial statements for the fiscal year
       ended September 25, 2020 and the Swiss
       Compensation Report for the fiscal year
       ended September 25, 2020)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 25, 2020

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2021

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10.    A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 25, 2020

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $2.00 per issued
       share to be paid in four equal quarterly
       installments of $0.50 starting with the
       third fiscal quarter of 2021 and ending in
       the second fiscal quarter of 2022 pursuant
       to the terms of the dividend resolution

13.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the articles of association
       of TE Connectivity Ltd.

14.    To approve the authorization of additional                Mgmt          For                            For
       shares under the TE Connectivity Ltd.
       Employee Stock Purchase Plan

15.    To approve the Amended and Restated TE                    Mgmt          For                            For
       Connectivity Ltd. 2007 Stock Incentive Plan
       for purposes of Section 162(m) of the
       Internal Revenue Code

16.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935387402
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald E. Brown                     Mgmt          For                            For

1B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1C.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1D.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1E.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1F.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1G.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1H.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1L.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2021.

4.     Shareholder proposal to amend proxy access.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  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           Against                        For
       Right to Act by Written Consent.

6.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       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 HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935369264
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Donna James                         Mgmt          For                            For

1F.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1G.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1H.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1I.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1J.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1K.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1L.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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 INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935395372
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1B.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1C.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1D.    Election of Director: Philippe Krakowsky                  Mgmt          For                            For

1E.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1F.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1G.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1H.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1I.    Election of Director: David M. Thomas                     Mgmt          For                            For

1J.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for the year 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Special                    Shr           Against                        For
       Stockholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935432889
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1B.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. Dore                      Mgmt          For                            For

1H.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1I.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1J.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935344262
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1E.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2021 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  935387476
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine A.                        Mgmt          For                            For
       Cattanach

1B.    Election of Director: Jon A. Grove                        Mgmt          For                            For

1C.    Election of Director: Mary Ann King                       Mgmt          For                            For

1D.    Election of Director: James D. Klingbeil                  Mgmt          For                            For

1E.    Election of Director: Clint D. McDonnough                 Mgmt          For                            For

1F.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1G.    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1H.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1I.    Election of Director: Thomas W. Toomey                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to serve as independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve the Amended and Restated 1999                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           Against                        For
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS, INC.                                                                      Agenda Number:  935377475
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel G. Liss                      Mgmt          For                            For

1B.    Election of Director: Bruce E. Hansen                     Mgmt          For                            For

1C.    Election of Director: Therese M. Vaughan                  Mgmt          For                            For

1D.    Election of Director: Kathleen A. Hogenson                Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To approve the 2021 Equity Incentive Plan.                Mgmt          For                            For

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935383959
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       lobbying activities.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       political spending.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935387438
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Yvette S. Butler                    Mgmt          For                            For

1B.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1C.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1D.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1E.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1F.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1G.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1H.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1I.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  935361888
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Udit Batra

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Linda Baddour

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Michael J. Berendt

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward Conard

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Gary E. Hendrickson

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Pearl S. Huang

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Christopher A. Kuebler

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Flemming Ornskov

1.9    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas P. Salice

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Against                        For
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935315691
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1K.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1L.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of WestRock Company 2020 Incentive               Mgmt          For                            For
       Stock Plan.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes
       concerning the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  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          For                            For

1C.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1D.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935362892
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1B.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1C.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1D.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1E.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1H.    Election of Director: Syed Jafry                          Mgmt          For                            For

1I.    Election of Director: Sreelakshmi Kolli                   Mgmt          For                            For

1J.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       named executive officer compensation ("Say
       on Pay").

4.     Approve the amended 2009 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Approve the amended Stock Plan for                        Mgmt          For                            For
       Non-Employee Directors.

6.     Approve the amended Deferred Compensation                 Mgmt          For                            For
       Plan for Non-Employee Directors.

7.     Approve amendments to our Restated                        Mgmt          For                            For
       Certificate of Incorporation to permit
       shareholders to call a special meeting.



JPMorgan U.S. Small Company Fund
--------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  935340896
--------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SRCE
            ISIN:  US3369011032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring                    Mgmt          For                            For
       April 2024: Tracy D. Graham

1B.    Election of Director for term expiring                    Mgmt          For                            For
       April 2024: Ronda Shrewsbury Weybright

1C.    Election of Director for term expiring                    Mgmt          For                            For
       April 2024: Melody Birmingham

1D.    Election of Director for term expiring                    Mgmt          For                            For
       April 2024: Mark D. Schwabero

2.     Ratification of the appointment of BKD LLP                Mgmt          For                            For
       as 1st Source Corporation's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 3D SYSTEMS CORPORATION                                                                      Agenda Number:  935383606
--------------------------------------------------------------------------------------------------------------------------
        Security:  88554D205
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  DDD
            ISIN:  US88554D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Malissia R. Clinton                 Mgmt          For                            For

1B.    Election of Director: William E. Curran                   Mgmt          For                            For

1C.    Election of Director: Thomas W. Erickson                  Mgmt          For                            For

1D.    Election of Director: Jeffrey A. Graves                   Mgmt          For                            For

1E.    Election of Director: Charles W. Hull                     Mgmt          For                            For

1F.    Election of Director: William D. Humes                    Mgmt          For                            For

1G.    Election of Director: Jim D. Kever                        Mgmt          For                            For

1H.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1I.    Election of Director: Kevin S. Moore                      Mgmt          For                            For

1J.    Election of Director: Vasant Padmanabhan                  Mgmt          For                            For

1K.    Election of Director: John J. Tracy                       Mgmt          For                            For

1L.    Election of Director: Jeffrey Wadsworth                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Stockholder proposal to reduce the                        Shr           Against                        For
       ownership required for stockholders to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  935264058
--------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2020
          Ticker:  AIR
            ISIN:  US0003611052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. John Gilbertson,                 Mgmt          For                            For
       Jr.

1B.    Election of Director: Robert F. Leduc                     Mgmt          For                            For

1C.    Election of Director: Duncan J. McNabb                    Mgmt          For                            For

1D.    Election of Director: Peter Pace                          Mgmt          For                            For

2.     Advisory proposal to approve our Fiscal                   Mgmt          For                            For
       2020 executive compensation.

3.     Approve amendments to the AAR CORP. 2013                  Mgmt          For                            For
       Stock Plan.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       May 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  935409068
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Terry L. Burman                     Mgmt          For                            For

1C.    Election of Director: Felix J. Carbullido                 Mgmt          For                            For

1D.    Election of Director: Susie Coulter                       Mgmt          For                            For

1E.    Election of Director: Sarah M. Gallagher                  Mgmt          For                            For

1F.    Election of Director: James A. Goldman                    Mgmt          For                            For

1G.    Election of Director: Michael E. Greenlees                Mgmt          For                            For

1H.    Election of Director: Fran Horowitz                       Mgmt          For                            For

1I.    Election of Director: Helen E. McCluskey                  Mgmt          For                            For

1J.    Election of Director: Kenneth B. Robinson                 Mgmt          For                            For

1K.    Election of Director: Nigel Travis                        Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Approval of an amendment to the Abercrombie               Mgmt          For                            For
       & Fitch Co. 2016 Long-Term Incentive Plan
       for Associates to authorize 1,100,000
       additional shares.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 29,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  935333409
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2021
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Chavez                        Mgmt          For                            For

1B.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1C.    Election of Director: Jill M. Golder                      Mgmt          For                            For

1D.    Election of Director: Scott Salmirs                       Mgmt          For                            For

2.     To approve the ABM 2021 Equity and                        Mgmt          For                            For
       Incentive Compensation Plan.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       ABM Industries Incorporated's independent
       registered public accounting firm for the
       fiscal year ending October 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  935440052
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Biggar, MD Ph.D                                   Mgmt          For                            For
       Julian C. Baker                                           Mgmt          For                            For
       Daniel B. Soland                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement for the annual meeting.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  935360418
--------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AKR
            ISIN:  US0042391096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Kenneth F. Bernstein                 Mgmt          For                            For

1b.    Election of Trustee: Douglas Crocker II                   Mgmt          For                            For

1c.    Election of Trustee: Lorrence T. Kellar                   Mgmt          For                            For

1d.    Election of Trustee: Wendy Luscombe                       Mgmt          For                            For

1e.    Election of Trustee: Kenneth A. McIntyre                  Mgmt          For                            For

1f.    Election of Trustee: William T. Spitz                     Mgmt          For                            For

1g.    Election of Trustee: Lynn C. Thurber                      Mgmt          For                            For

1h.    Election of Trustee: Lee S. Wielansky                     Mgmt          For                            For

1i.    Election of Trustee: C. David Zoba                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2021.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2021 PROXY
       STATEMENT IN ACCORDANCE WITH COMPENSATION
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.

4.     THE APPROVAL OF THE COMPANY'S 2021 EMPLOYEE               Mgmt          For                            For
       SHARE PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  935382399
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ACCO
            ISIN:  US00081T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Buzzard                    Mgmt          Abstain                        Against

1B.    Election of Director: Kathleen S. Dvorak                  Mgmt          For                            For

1C.    Election of Director: Boris Elisman                       Mgmt          For                            For

1D.    Election of Director: Pradeep Jotwani                     Mgmt          For                            For

1E.    Election of Director: Robert J. Keller                    Mgmt          For                            For

1F.    Election of Director: Thomas Kroeger                      Mgmt          For                            For

1G.    Election of Director: Ron Lombardi                        Mgmt          For                            For

1H.    Election of Director: Graciela I.                         Mgmt          For                            For
       Monteagudo

1I.    Election of Director: E. Mark Rajkowski                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ACCURAY INCORPORATED                                                                        Agenda Number:  935279958
--------------------------------------------------------------------------------------------------------------------------
        Security:  004397105
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  ARAY
            ISIN:  US0043971052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Beverly Huss                        Mgmt          For                            For

1B.    Election of Director: Louis J. Lavigne, Jr.               Mgmt          For                            For

2.     To approve an amendment to our 2016 Equity                Mgmt          For                            For
       Incentive Plan to increase the number of
       shares of common stock authorized for
       issuance under such plan.

3.     To approve an amendment to our 2007                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares of common stock
       authorized for issuance under such plan.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  935400212
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Odilon Almeida                                            Mgmt          For                            For
       Charles K. Bobrinskoy                                     Mgmt          For                            For
       Janet O. Estep                                            Mgmt          For                            For
       James C. Hale III                                         Mgmt          For                            For
       Mary P. Harman                                            Mgmt          For                            For
       Didier R. Lamouche                                        Mgmt          For                            For
       Charles E. Peters, Jr.                                    Mgmt          For                            For
       Adalio T. Sanchez                                         Mgmt          For                            For
       Thomas W. Warsop III                                      Mgmt          For                            For
       Samir M. Zabaneh                                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADAPTHEALTH CORP.                                                                           Agenda Number:  935327797
--------------------------------------------------------------------------------------------------------------------------
        Security:  00653Q102
    Meeting Type:  Special
    Meeting Date:  03-Mar-2021
          Ticker:  AHCO
            ISIN:  US00653Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval, for Purposes of Complying with                  Mgmt          For                            For
       Nasdaq Listing Rule 5635, of the Issuance
       of Class A Common Stock upon Conversion of
       Series C Preferred Stock, by Removal of the
       Conversion Restriction that Prohibits such
       Conversion of Series C Preferred Stock




--------------------------------------------------------------------------------------------------------------------------
 ADAPTIVE BIOTECHNOLOGIES CORPORATION                                                        Agenda Number:  935406012
--------------------------------------------------------------------------------------------------------------------------
        Security:  00650F109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ADPT
            ISIN:  US00650F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michelle Griffin                                          Mgmt          For                            For
       Peter Neupert                                             Mgmt          For                            For
       Leslie Trigg                                              Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on named executive officers'
       compensation.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 ADIENT PLC                                                                                  Agenda Number:  935329323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0084W101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  ADNT
            ISIN:  IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

1B.    Election of Director: Peter H. Carlin                     Mgmt          For                            For

1C.    Election of Director: Raymond L. Conner                   Mgmt          For                            For

1D.    Election of Director: Douglas G. Del Grosso               Mgmt          For                            For

1E.    Election of Director: Richard Goodman                     Mgmt          For                            For

1F.    Election of Director: Jose M. Gutierrez                   Mgmt          For                            For

1G.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1H.    Election of Director: Barb J. Samardzich                  Mgmt          For                            For

2.     To ratify, by non-binding advisory vote,                  Mgmt          For                            For
       the appointment of PricewaterhouseCoopers
       LLP as our independent auditor for fiscal
       year 2021 and to authorize, by binding
       vote, the Board of Directors, acting
       through the Audit Committee, to set the
       auditors' remuneration.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To approve the adoption of Adient's 2021                  Mgmt          For                            For
       Omnibus Incentive Plan.

5.     To renew the Board of Directors' authority                Mgmt          For                            For
       to issue shares under Irish law.

6.     To renew the Board of Directors' authority                Mgmt          For                            For
       to opt-out of statutory preemption rights
       under Irish law.




--------------------------------------------------------------------------------------------------------------------------
 ADTRAN, INC                                                                                 Agenda Number:  935365254
--------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ADTN
            ISIN:  US00738A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas R. Stanton                   Mgmt          For                            For

1B.    Election of Director: H. Fenwick Huss                     Mgmt          For                            For

1C.    Election of Director: Gregory J. McCray                   Mgmt          For                            For

1D.    Election of Director: Balan Nair                          Mgmt          For                            For

1E.    Election of Director: Jacqueline H. Rice                  Mgmt          For                            For

1F.    Election of Director: Kathryn A. Walker                   Mgmt          For                            For

2.     Non-binding approval of the compensation of               Mgmt          For                            For
       ADTRAN'S named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ADTRAN for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  935361876
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Agree                                             Mgmt          For                            For
       Karen Dearing                                             Mgmt          For                            For
       Michael Hollman                                           Mgmt          For                            For
       John Rakolta, Jr.                                         Mgmt          For                            For
       Jerome Rossi                                              Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To approve an amendment to our Articles of                Mgmt          For                            For
       Incorporation, as amended and supplemented,
       to increase the number of authorized shares
       of our common stock.




--------------------------------------------------------------------------------------------------------------------------
 AKEBIA THERAPEUTICS, INC.                                                                   Agenda Number:  935405262
--------------------------------------------------------------------------------------------------------------------------
        Security:  00972D105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  AKBA
            ISIN:  US00972D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven C. Gilman, Ph.D.                                   Mgmt          For                            For
       Cynthia Smith                                             Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the company's named
       executive officers, as described in the
       company's Proxy Statement.

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Erland E. Kailbourne                                      Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       Katharine L. Plourde                                      Mgmt          For                            For
       A. William Higgins                                        Mgmt          For                            For
       Kenneth W Krueger                                         Mgmt          For                            For
       Lee C. Wortham                                            Mgmt          For                            For
       Mark J. Murphy                                            Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  935355897
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Steven W. Williams

1B.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Mary Anne Citrino

1C.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Pasquale Fiore

1D.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Thomas J. Gorman

1E.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Roy C. Harvey

1F.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: James A. Hughes

1G.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: James E. Nevels

1H.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Carol L. Roberts

1I.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Suzanne Sitherwood

1J.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Ernesto Zedillo

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's 2020 named executive officer
       compensation.

4.     Stockholder proposal to amend stockholder                 Shr           Against                        For
       ability to act by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ALECTOR INC                                                                                 Agenda Number:  935428222
--------------------------------------------------------------------------------------------------------------------------
        Security:  014442107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ALEC
            ISIN:  US0144421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tillman Gerngross, Ph.D                                   Mgmt          For                            For
       Richard Scheller, Ph.D.                                   Mgmt          For                            For
       Louis J. Lavigne, Jr.                                     Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  935340581
--------------------------------------------------------------------------------------------------------------------------
        Security:  014491104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ALEX
            ISIN:  US0144911049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Benjamin

1B.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1C.    Election of Director: John T. Leong                       Mgmt          For                            For

1D.    Election of Director: Thomas A. Lewis, Jr.                Mgmt          For                            For

1E.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1F.    Election of Director: Michele K. Saito                    Mgmt          For                            For

1G.    Election of Director: Eric K. Yeaman                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  935381400
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Herbert J. Carlisle                 Mgmt          For                            For

1.2    Election of Director: David P. Hess                       Mgmt          For                            For

1.3    Election of Director: Marianne Kah                        Mgmt          For                            For

2.     Advisory vote to approve the 2020                         Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  935425252
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maurice J. Gallagher,               Mgmt          For                            For
       Jr.

1B.    Election of Director: Montie Brewer                       Mgmt          For                            For

1C.    Election of Director: Gary Ellmer                         Mgmt          For                            For

1D.    Election of Director: Ponder Harrison                     Mgmt          For                            For

1E.    Election of Director: Linda A. Marvin                     Mgmt          For                            For

1F.    Election of Director: Charles W. Pollard                  Mgmt          For                            For

1G.    Election of Director: John Redmond                        Mgmt          For                            For

2.     Approval of advisory resolution approving                 Mgmt          For                            For
       executive compensation.

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accountants.

4.     Stockholder proposal regarding right to                   Shr           Against                        For
       call a Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                                       Agenda Number:  935396348
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth A. Altman                 Mgmt          For                            For

1B.    Election of Director: Mara G. Aspinall                    Mgmt          For                            For

1C.    Election of Director: Paul M. Black                       Mgmt          For                            For

1D.    Election of Director: P. Gregory Garrison                 Mgmt          For                            For

1E.    Election of Director: Jonathan J. Judge                   Mgmt          For                            For

1F.    Election of Director: Michael A. Klayko                   Mgmt          For                            For

1G.    Election of Director: Dave B. Stevens                     Mgmt          For                            For

1H.    Election of Director: David D. Stevens                    Mgmt          For                            For

1I.    Election of Director: Carol J. Zierhoffer                 Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  935368135
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl R. Christenson                                       Mgmt          For                            For
       Lyle G. Ganske                                            Mgmt          For                            For
       J. Scott Hall                                             Mgmt          For                            For
       Nicole Parent Haughey                                     Mgmt          For                            For
       Margot L. Hoffman, Ph.D                                   Mgmt          For                            For
       Thomas W. Swidarski                                       Mgmt          For                            For
       James H. Woodward, Jr.                                    Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as Altra Industrial
       Motion Corp.'s independent registered
       public accounting firm to serve for the
       fiscal year ending December 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Altra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  935396211
--------------------------------------------------------------------------------------------------------------------------
        Security:  023139884
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  AMBC
            ISIN:  US0231398845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander D. Greene                                       Mgmt          For                            For
       Ian D. Haft                                               Mgmt          For                            For
       David L. Herzog                                           Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Claude LeBlanc                                            Mgmt          For                            For
       C. James Prieur                                           Mgmt          For                            For
       Jeffrey S. Stein                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation for our named executive
       officers.

3.     To ratify the appointment of KPMG as                      Mgmt          For                            For
       Ambac's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  935422939
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leonard Tow                                               Mgmt          For                            For
       David E. Van Zandt                                        Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on Named Executive Officer                  Mgmt          For                            For
       compensation.

4.     Vote on stockholder proposal regarding                    Shr           For                            Against
       voting standards for director elections.

5.     Vote on stockholder proposal regarding a                  Shr           For                            Against
       policy on our dual class structure.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST, INC.                                                                 Agenda Number:  935395055
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest S. Rady                                            Mgmt          For                            For
       Dr. Robert S. Sullivan                                    Mgmt          For                            For
       Thomas S. Olinger                                         Mgmt          For                            For
       Joy L. Schaefer                                           Mgmt          For                            For
       Nina A. Tran                                              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.     An advisory resolution to approve our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  935408725
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brenda J. Cushing                                         Mgmt          For                            For
       Douglas T. Healy                                          Mgmt          For                            For
       David S. Mulcahy                                          Mgmt          For                            For
       Sachin Shah                                               Mgmt          For                            For
       A.J. Strickland, III                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCE TRUST, INC.                                                                Agenda Number:  935340074
--------------------------------------------------------------------------------------------------------------------------
        Security:  02607T109
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2021
          Ticker:  AFIN
            ISIN:  US02607T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Stanley R.                  Mgmt          Against                        Against
       Perla

1B.    Election of Class I Director: Edward G.                   Mgmt          Against                        Against
       Rendell

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN RENAL ASSOCIATES HOLDINGS, INC.                                                    Agenda Number:  935318281
--------------------------------------------------------------------------------------------------------------------------
        Security:  029227105
    Meeting Type:  Special
    Meeting Date:  14-Jan-2021
          Ticker:  ARA
            ISIN:  US0292271055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Merger Agreement dated October 1, 2020
       (as it may be amended from time to time),
       by and among American Renal Associates
       Holdings, Inc. (the "Company"), IRC
       Superman Midco, LLC ("IRC") (an affiliate
       of Nautic Partners, LLC) and Superman
       Merger Sub, Inc., a wholly owned subsidiary
       of IRC ("Merger Sub"), and approve the
       transactions contemplated thereby,
       including the merger of Merger Sub with and
       into the Company, with the Company
       surviving as a wholly owned subsidiary of
       IRC (the "Merger Proposal").

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the continuation, postponement or
       adjournment of the Special Meeting to a
       later date or dates, if necessary or
       appropriate, including to solicit
       additional proxies if there are
       insufficient votes to approve the Merger
       Proposal at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  935372843
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Sarah J. Anderson                                     Mgmt          For                            For
       Mr. Steven D. Davis                                       Mgmt          For                            For
       Ms. Anne M. Holloway                                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 AMERICOLD REALTY TRUST                                                                      Agenda Number:  935368109
--------------------------------------------------------------------------------------------------------------------------
        Security:  03064D108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  COLD
            ISIN:  US03064D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Fred W. Boehler

1B.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: George J.
       Alburger, Jr.

1C.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Kelly H.
       Barrett

1D.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Antonio F.
       Fernandez

1E.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: James R.
       Heistand

1F.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: David J.
       Neithercut

1G.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Mark R.
       Patterson

1H.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Andrew P. Power

2.     Advisory Vote on Compensation of Named                    Mgmt          For                            For
       Executive Officers (Say- On-Pay).

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  935410679
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  FOLD
            ISIN:  US03152W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Craig A. Wheeler                                          Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Equity Incentive Plan to add 7,000,000
       shares to the equity pool.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Approval, on an advisory basis, the                       Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  935397732
--------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMKR
            ISIN:  US0316521006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Kim                                              Mgmt          For                            For
       Susan Y. Kim                                              Mgmt          For                            For
       Giel Rutten                                               Mgmt          For                            For
       Douglas A. Alexander                                      Mgmt          For                            For
       Roger A. Carolin                                          Mgmt          For                            For
       Winston J. Churchill                                      Mgmt          For                            For
       Daniel Liao                                               Mgmt          For                            For
       MaryFrances McCourt                                       Mgmt          For                            For
       Robert R. Morse                                           Mgmt          For                            For
       Gil C. Tily                                               Mgmt          For                            For
       David N. Watson                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Approval of the 2021 Equity Incentive Plan.               Mgmt          For                            For

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMNEAL PHARMACEUTICALS, INC.                                                                Agenda Number:  935354085
--------------------------------------------------------------------------------------------------------------------------
        Security:  03168L105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  AMRX
            ISIN:  US03168L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Emily Peterson Alva                 Mgmt          For                            For

1B.    Election of Director: J. Kevin Buchi                      Mgmt          Against                        Against

1C.    Election of Director: Jeff George                         Mgmt          Against                        Against

1D.    Election of Director: John Kiely                          Mgmt          Against                        Against

1E.    Election of Director: Paul Meister                        Mgmt          Against                        Against

1F.    Election of Director: Ted Nark                            Mgmt          For                            For

1G.    Election of Director: Chintu Patel                        Mgmt          For                            For

1H.    Election of Director: Chirag Patel                        Mgmt          For                            For

1I.    Election of Director: Gautam Patel                        Mgmt          For                            For

1J.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of an amendment to the Amneal                    Mgmt          For                            For
       Pharmaceuticals, Inc. Certificate of
       Incorporation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANGIODYNAMICS, INC.                                                                         Agenda Number:  935267408
--------------------------------------------------------------------------------------------------------------------------
        Security:  03475V101
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  ANGO
            ISIN:  US03475V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eileen O. Auen                                            Mgmt          For                            For
       James C. Clemmer                                          Mgmt          For                            For
       Howard W. Donnelly                                        Mgmt          For                            For
       Jan Stern Reed                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as AngioDynamics independent
       registered public accounting firm for the
       fiscal year ending May 31, 2021.

3.     Say-on-Pay - An advisory vote on the                      Mgmt          For                            For
       approval of compensation of our named
       executive officers.

4.     Consider and vote upon a proposal to                      Mgmt          For                            For
       approve the AngioDynamics, Inc. 2020 Stock
       and Incentive Award Plan.

5.     Consider and vote upon a proposal to                      Mgmt          For                            For
       approve the amended AngioDynamics, Inc.
       Employee Stock Purchase Plan to increase
       the total number of shares of common stock
       reserved for issuance under the plan from
       3,500,000 to 4,000,000.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  935423082
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Howard Keenan, Jr.                                     Mgmt          For                            For
       Jacqueline C. Mutschler                                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Resources Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Resources
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO MEDICAL HOLDINGS, INC.                                                               Agenda Number:  935426987
--------------------------------------------------------------------------------------------------------------------------
        Security:  03763A207
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  AMEH
            ISIN:  US03763A2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Sim, M.D.                                         Mgmt          For                            For
       Thomas S Lam, MD MPH                                      Mgmt          For                            For
       Mitchell W. Kitayama                                      Mgmt          For                            For
       David G. Schmidt                                          Mgmt          For                            For
       Mark Fawcett                                              Mgmt          For                            For
       Michael F. Eng                                            Mgmt          For                            For
       Li Yu                                                     Mgmt          For                            For
       Ernest A. Bates, M.D.                                     Mgmt          For                            For
       Linda Marsh                                               Mgmt          For                            For
       John Chiang                                               Mgmt          For                            For
       Matthew Mazdyasni                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve an amendment of the Company's                  Mgmt          Against                        Against
       2015 Equity Incentive Plan to increase the
       maximum number of shares authorized for
       issuance thereunder by 2,000,000 shares,
       from 1,500,000 shares to 3,500,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 ARCBEST CORPORATION                                                                         Agenda Number:  935350114
--------------------------------------------------------------------------------------------------------------------------
        Security:  03937C105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ARCB
            ISIN:  US03937C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Eduardo F. Conrado                                        Mgmt          For                            For
       Fredrik J. Eliasson                                       Mgmt          For                            For
       Stephen E. Gorman                                         Mgmt          For                            For
       Michael P. Hogan                                          Mgmt          For                            For
       Kathleen D. McElligott                                    Mgmt          For                            For
       Judy R. McReynolds                                        Mgmt          For                            For
       Craig E. Philip                                           Mgmt          For                            For
       Steven L. Spinner                                         Mgmt          For                            For
       Janice E. Stipp                                           Mgmt          For                            For

II     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

III    To approve the Second Amendment to the                    Mgmt          For                            For
       Amended and Restated Ownership Incentive
       Plan.

IV     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCH RESOURCES, INC.                                                                        Agenda Number:  935351433
--------------------------------------------------------------------------------------------------------------------------
        Security:  03940R107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ARCH
            ISIN:  US03940R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Bartels, Jr.                                   Mgmt          For                            For
       James N. Chapman                                          Mgmt          For                            For
       John W. Eaves                                             Mgmt          For                            For
       Holly Keller Koeppel                                      Mgmt          For                            For
       Patrick A. Kriegshauser                                   Mgmt          For                            For
       Paul A. Lang                                              Mgmt          For                            For
       Richard A. Navarre                                        Mgmt          For                            For

2.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCONIC CORPORATION                                                                         Agenda Number:  935382464
--------------------------------------------------------------------------------------------------------------------------
        Security:  03966V107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ARNC
            ISIN:  US03966V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1B.    Election of Director: William F. Austen                   Mgmt          For                            For

1C.    Election of Director: Christopher L. Ayers                Mgmt          For                            For

1D.    Election of Director: Margaret S. Billson                 Mgmt          For                            For

1E.    Election of Director: Jacques Croisetiere                 Mgmt          For                            For

1F.    Election of Director: Elmer L. Doty                       Mgmt          For                            For

1G.    Election of Director: Carol S. Eicher                     Mgmt          For                            For

1H.    Election of Director: Timothy D. Myers                    Mgmt          For                            For

1I.    Election of Director: E. Stanley O'Neal                   Mgmt          For                            For

1J.    Election of Director: Jeffrey Stafeil                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of advisory votes on the
       compensation of our named executive
       officers.

4.     Approve the Amended and Restated Arconic                  Mgmt          For                            For
       Corporation 2020 Stock Incentive Plan.

5.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCOSA, INC.                                                                                Agenda Number:  935357500
--------------------------------------------------------------------------------------------------------------------------
        Security:  039653100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ACA
            ISIN:  US0396531008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Joseph                     Mgmt          For                            For
       Alvarado

1B.    Election of Class II Director: Jeffrey A.                 Mgmt          For                            For
       Craig

1C.    Election of Class II Director: John W.                    Mgmt          For                            For
       Lindsay

1D.    Election of Class III Director: Rhys J.                   Mgmt          For                            For
       Best

1E.    Election of Class III Director: David W.                  Mgmt          For                            For
       Biegler

1F.    Election of Class III Director: Antonio                   Mgmt          For                            For
       Carrillo

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARENA PHARMACEUTICALS, INC.                                                                 Agenda Number:  935418497
--------------------------------------------------------------------------------------------------------------------------
        Security:  040047607
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ARNA
            ISIN:  US0400476075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jayson Dallas, M.D.                                       Mgmt          For                            For
       Oliver Fetzer, Ph.D.                                      Mgmt          For                            For
       Kieran T. Gallahue                                        Mgmt          For                            For
       Jennifer Jarrett                                          Mgmt          For                            For
       Katharine Knobil, M.D.                                    Mgmt          For                            For
       Amit D. Munshi                                            Mgmt          For                            For
       Garry A. Neil, M.D.                                       Mgmt          For                            For
       Tina S. Nova, Ph.D.                                       Mgmt          For                            For
       Nawal Ouzren                                              Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement accompanying this notice.

3.     To approve the Arena Pharmaceuticals, Inc.                Mgmt          For                            For
       2021 Long-Term Incentive Plan.

4.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as our independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARES COMMERCIAL REAL ESTATE CORP                                                            Agenda Number:  935390384
--------------------------------------------------------------------------------------------------------------------------
        Security:  04013V108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ACRE
            ISIN:  US04013V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rand S. April*                                            Mgmt          For                            For
       Michael J. Arougheti*                                     Mgmt          Withheld                       Against
       James E. Skinner*                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as described in
       the 2021 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ARGAN, INC.                                                                                 Agenda Number:  935433742
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010E109
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  AGX
            ISIN:  US04010E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rainer H. Bosselmann                                      Mgmt          For                            For
       Cynthia A. Flanders                                       Mgmt          For                            For
       Peter W. Getsinger                                        Mgmt          For                            For
       William F. Griffin, Jr.                                   Mgmt          For                            For
       John R. Jeffrey, Jr.                                      Mgmt          For                            For
       Mano S. Koilpillai                                        Mgmt          For                            For
       William F. Leimkuhler                                     Mgmt          For                            For
       W.G. Champion Mitchell                                    Mgmt          For                            For
       James W. Quinn                                            Mgmt          For                            For

2.     The non-binding advisory approval of our                  Mgmt          For                            For
       executive compensation (the "say-on-pay"
       vote).

3.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as our independent
       registered public accountants for the
       fiscal year ending January 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                                     Agenda Number:  935361826
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0464B107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ARGO
            ISIN:  BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bernard C. Bailey

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas A. Bradley

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Fred R. Donner

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Anthony P. Latham

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dymphna A. Lehane

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Samuel G. Liss

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Carol A. McFate

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Al-Noor Ramji

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin J. Rehnberg

2.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of our Named Executive
       Officers.

3.     Approve Ernst & Young LLP as the Company's                Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2021 and refer the
       determination of its remuneration to the
       Audit Committee of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  935397629
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer A. Barbetta                                      Mgmt          For                            For
       Matthew R. Barger                                         Mgmt          For                            For
       Eric R. Colson                                            Mgmt          For                            For
       Tench Coxe                                                Mgmt          Withheld                       Against
       Stephanie G. DiMarco                                      Mgmt          Withheld                       Against
       Jeffrey A. Joerres                                        Mgmt          Withheld                       Against
       Andrew A. Ziegler                                         Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARVINAS, INC.                                                                               Agenda Number:  935408523
--------------------------------------------------------------------------------------------------------------------------
        Security:  04335A105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ARVN
            ISIN:  US04335A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Dixon, Ph.D.                                        Mgmt          For                            For
       Edward Kennedy, Jr.                                       Mgmt          For                            For
       Bradley Margus                                            Mgmt          For                            For
       Briggs Morrison, M.D.                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive compensation.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASANA, INC.                                                                                 Agenda Number:  935421987
--------------------------------------------------------------------------------------------------------------------------
        Security:  04342Y104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  ASAN
            ISIN:  US04342Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sydney Carey                                              Mgmt          For                            For
       Matthew Cohler                                            Mgmt          For                            For
       Dustin Moskovitz                                          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 January 31,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  935348258
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James B. Baker                                            Mgmt          For                            For
       Glen E. Tellock                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Compensation of the Company's named
       executive officers.

3.     To approve the Company's 2021 Equity                      Mgmt          For                            For
       Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for calendar year 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASTRONICS CORPORATION                                                                       Agenda Number:  935395221
--------------------------------------------------------------------------------------------------------------------------
        Security:  046433108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ATRO
            ISIN:  US0464331083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond W. Boushie                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       Tonit M. Calaway                                          Mgmt          For                            For
       Jeffry D. Frisby                                          Mgmt          For                            For
       Peter J. Gundermann                                       Mgmt          For                            For
       Warren C. Johnson                                         Mgmt          For                            For
       Robert S. Keane                                           Mgmt          For                            For
       Neil Y. Kim                                               Mgmt          For                            For
       Mark Moran                                                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Astronics Corporation 2017 Long Term
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ASURE SOFTWARE, INC.                                                                        Agenda Number:  935411342
--------------------------------------------------------------------------------------------------------------------------
        Security:  04649U102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ASUR
            ISIN:  US04649U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Benjamin Allen                                            Mgmt          For                            For
       W. Carl Drew                                              Mgmt          For                            For
       Daniel Gill                                               Mgmt          For                            For
       Patrick Goepel                                            Mgmt          For                            For
       Grace Lee                                                 Mgmt          For                            For
       Bradford Oberwager                                        Mgmt          For                            For
       Bjorn Reynolds                                            Mgmt          For                            For

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Marcum LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ATARA BIOTHERAPEUTICS, INC.                                                                 Agenda Number:  935413714
--------------------------------------------------------------------------------------------------------------------------
        Security:  046513107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ATRA
            ISIN:  US0465131078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric L. Dobmeier                                          Mgmt          For                            For
       William K. Heiden                                         Mgmt          For                            For
       Beth Seidenberg, M.D.                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ATHENEX, INC.                                                                               Agenda Number:  935426204
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685N103
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  ATNX
            ISIN:  US04685N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephanie Davis                                           Mgmt          For                            For
       Benson Kwan Hung Tsang                                    Mgmt          For                            For
       Jinn Wu                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To approve the Amendment to the Amended and               Mgmt          For                            For
       Restated 2017 Omnibus Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC UNION BANKSHARES CORPORATION                                                       Agenda Number:  935356205
--------------------------------------------------------------------------------------------------------------------------
        Security:  04911A107
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AUB
            ISIN:  US04911A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Thomas P. Rohman

1.2    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Thomas G. Snead, Jr.

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ronald L. Tillett

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Keith L. Wampler

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: F. Blair Wimbush

2.     To approve the amendment and restatement of               Mgmt          For                            For
       the Atlantic Union Bankshares Corporation
       Stock and Incentive Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVAYA HOLDINGS CORP.                                                                        Agenda Number:  935326555
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351X101
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  AVYA
            ISIN:  US05351X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. Chirico, Jr.                                     Mgmt          For                            For
       Stephan Scholl                                            Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Stanley J. Sutula, III                                    Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       William D. Watkins                                        Mgmt          For                            For
       Jacqueline E. Yeaney                                      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 September
       30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVID TECHNOLOGY, INC.                                                                       Agenda Number:  935372552
--------------------------------------------------------------------------------------------------------------------------
        Security:  05367P100
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  AVID
            ISIN:  US05367P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christian A. Asmar

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Elizabeth M. Daley

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nancy Hawthorne

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michelle Munson

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Daniel B. Silvers

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John P. Wallace

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Peter M. Westley

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal
       year.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2014 Stock Incentive Plan.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVIENT CORPORATION                                                                          Agenda Number:  935372475
--------------------------------------------------------------------------------------------------------------------------
        Security:  05368V106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AVNT
            ISIN:  US05368V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Abernathy                                       Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Gregory J. Goff                                           Mgmt          For                            For
       William R. Jellison                                       Mgmt          For                            For
       Sandra Beach Lin                                          Mgmt          For                            For
       Kim Ann Mink Ph.D.                                        Mgmt          For                            For
       Robert M. Patterson                                       Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Patricia Verduin Ph.D.                                    Mgmt          For                            For
       William A. Wulfsohn                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  935297083
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To amend and restate the BancFirst                        Mgmt          Against                        Against
       Corporation Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  935400868
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis L. Brand                                           Mgmt          For                            For
       C.L. Craig, Jr.                                           Mgmt          For                            For
       F. Ford Drummond                                          Mgmt          For                            For
       Joseph Ford                                               Mgmt          For                            For
       Joe R. Goyne                                              Mgmt          For                            For
       David R. Harlow                                           Mgmt          For                            For
       William 0. Johnstone                                      Mgmt          For                            For
       Frank Keating                                             Mgmt          For                            For
       Bill G. Lance                                             Mgmt          For                            For
       David R. Lopez                                            Mgmt          For                            For
       William Scott Martin                                      Mgmt          For                            For
       Tom H. McCasland, Ill                                     Mgmt          For                            For
       David E. Rainbolt                                         Mgmt          For                            For
       H.E. Rainbolt                                             Mgmt          For                            For
       Robin Roberson                                            Mgmt          For                            For
       Darryl W. Schmidt                                         Mgmt          For                            For
       Natalie Shirley                                           Mgmt          For                            For
       Michael K. Wallace                                        Mgmt          For                            For
       Gregory G. Wedel                                          Mgmt          For                            For
       G. Rainey Williams, Jr.                                   Mgmt          For                            For

2.     To amend the BancFirst Corporation Stock                  Mgmt          Against                        Against
       Option Plan to increase the number of
       shares of common stock authorized to be
       granted to 300,000 shares.

3.     To amend the BancFirst Corporation                        Mgmt          For                            For
       Non-Employee Directors' Stock Option Plan
       to increase the number of shares of common
       stock authorized to be granted to 50,000
       shares.

4.     To amend the BancFirst Corporation                        Mgmt          For                            For
       Directors' Deferred Stock Compensation Plan
       to increase the number of shares of common
       stock authorized to be granted to 40,000
       shares.

5.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH BANK                                                                           Agenda Number:  935348715
--------------------------------------------------------------------------------------------------------------------------
        Security:  05971J102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BXS
            ISIN:  US05971J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charlotte N. Corley                                       Mgmt          For                            For
       Keith J. Jackson                                          Mgmt          For                            For
       Larry G. Kirk                                             Mgmt          For                            For

2.     Approval of the compensation of our Named                 Mgmt          For                            For
       Executive Officers, on a non-binding,
       advisory basis.

3.     Ratification of the appointment of BKD, LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     Approval of the adoption of the                           Mgmt          For                            For
       BancorpSouth 2021 Long-Term Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  935357904
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652V208
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BANR
            ISIN:  US06652V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Roberto R. Herencia                 Mgmt          For                            For
       (for three-year term)

1.2    Election of Director: John R. Layman (for                 Mgmt          For                            For
       three-year term)

1.3    Election of Director: Kevin F. Riordan (for               Mgmt          For                            For
       three-year term)

1.4    Election of Director: Terry Schwakopf (for                Mgmt          For                            For
       three-year term)

1.5    Election of Director: Ellen R.M. Boyer (for               Mgmt          For                            For
       one-year term)

1.6    Election of Director: David I. Matson (for                Mgmt          For                            For
       one-year term)

1.7    Election of Director: John Pedersen (for                  Mgmt          For                            For
       one-year term)

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       Banner Corporation's named executive
       officers.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Moss Adams LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  935359213
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas O. Barnes                    Mgmt          For                            For

1B.    Election of Director: Elijah K. Barnes                    Mgmt          For                            For

1C.    Election of Director: Patrick J. Dempsey                  Mgmt          For                            For

1D.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1E.    Election of Director: Thomas J. Hook                      Mgmt          For                            For

1F.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1G.    Election of Director: Mylle H. Mangum                     Mgmt          For                            For

1H.    Election of Director: Hans-Peter Manner                   Mgmt          For                            For

1I.    Election of Director: William J. Morgan                   Mgmt          For                            For

1J.    Election of Director: Anthony V. Nicolosi                 Mgmt          For                            For

1K.    Election of Director: JoAnna L. Sohovich                  Mgmt          For                            For

2.     Advisory vote for the resolution to approve               Mgmt          For                            For
       the Company's executive compensation.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  935417457
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Thomas J. Carley

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Thomas B. Cusick

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Diane L. Dewbrey

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: James B. Hicks, Ph.D.

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Jon L. Justesen

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Gary E. Kramer

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Anthony Meeker

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Carla A. Moradi

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Vincent P. Price

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of selection of Deloitte and                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  935440090
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Harriet Edelman

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark J. Tritton

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John E. Fleming

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sue E. Gove

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey A. Kirwan

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Virginia P.
       Ruesterholz

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Joshua E. Schechter

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Andrea M. Weiss

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mary A. Winston

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann Yerger

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditors for the 2021 fiscal
       year.

3.     To approve, by non-binding vote, the 2020                 Mgmt          For                            For
       compensation paid to the Company's Named
       Executive Officers (commonly known as a
       "say-on-pay" proposal).




--------------------------------------------------------------------------------------------------------------------------
 BELLRING BRANDS, INC.                                                                       Agenda Number:  935325488
--------------------------------------------------------------------------------------------------------------------------
        Security:  079823100
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  BRBR
            ISIN:  US0798231009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer Kuperman                                         Mgmt          For                            For
       Thomas P. Erickson                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  935370039
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David W. Scheible                                         Mgmt          For                            For
       Bruce A. Carlson                                          Mgmt          For                            For
       Anne De Greef-Safft                                       Mgmt          For                            For
       Douglas G. Duncan                                         Mgmt          For                            For
       Robert K. Gifford                                         Mgmt          For                            For
       Kenneth T. Lamneck                                        Mgmt          For                            For
       Jeffrey S. McCreary                                       Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       Jeffrey W. Benck                                          Mgmt          For                            For

2.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 BERKELEY LIGHTS INC.                                                                        Agenda Number:  935366977
--------------------------------------------------------------------------------------------------------------------------
        Security:  084310101
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  BLI
            ISIN:  US0843101017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory Lucier                                            Mgmt          For                            For
       Elizabeth Nelson                                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BIOHAVEN PHARMACEUTICAL HLDG CO LTD                                                         Agenda Number:  935362006
--------------------------------------------------------------------------------------------------------------------------
        Security:  G11196105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BHVN
            ISIN:  VGG111961055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Julia P. Gregory

1B.    Election of Director for a term expiring at               Mgmt          Against                        Against
       the 2024 Annual Meeting: Michael T.
       Heffernan

1C.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Robert J. Hugin

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent auditors for
       fiscal year 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  935415504
--------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  BJRI
            ISIN:  US09180C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. BASSI                                            Mgmt          For                            For
       LARRY D. BOUTS                                            Mgmt          For                            For
       BINA CHAURASIA                                            Mgmt          For                            For
       JAMES A. DAL POZZO                                        Mgmt          For                            For
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       NOAH A. ELBOGEN                                           Mgmt          For                            For
       LEA ANNE S. OTTINGER                                      Mgmt          For                            For
       KEITH E. PASCAL                                           Mgmt          For                            For
       JANET M. SHERLOCK                                         Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For
       PATRICK D. WALSH                                          Mgmt          For                            For

2.     Ratification and approval of the Company's                Mgmt          For                            For
       Amended and Restated Equity Incentive Plan.

3.     Approval, on an advisory and non-binding                  Mgmt          For                            For
       basis, of the compensation of named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 BLACK DIAMOND THERAPEUTICS, INC.                                                            Agenda Number:  935416722
--------------------------------------------------------------------------------------------------------------------------
        Security:  09203E105
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  BDTX
            ISIN:  US09203E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander Mayweg                                          Mgmt          For                            For
       Rajeev Shah                                               Mgmt          For                            For
       Robert A. Ingram                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Black Diamond
       Therapeutics, Inc.'s independent registered
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  935357497
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linden R. Evans                                           Mgmt          For                            For
       Barry M. Granger                                          Mgmt          For                            For
       Tony A. Jensen                                            Mgmt          For                            For
       Steven R. Mills                                           Mgmt          For                            For
       Scott M. Prochazka                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as Black Hills
       Corporation's independent registered public
       accounting firm for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLOOM ENERGY CORPORATION                                                                    Agenda Number:  935369707
--------------------------------------------------------------------------------------------------------------------------
        Security:  093712107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  BE
            ISIN:  US0937121079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Boskin                                            Mgmt          For                            For
       John T. Chambers                                          Mgmt          For                            For
       L. John Doerr                                             Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of stockholders' advisory votes
       on the compensation of our named executive
       officers.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  935383834
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Elect Class III Director with term expiring               Mgmt          For                            For
       in 2024: David R. Fitzjohn

1b.    Elect Class III Director with term expiring               Mgmt          For                            For
       in 2024: John P. Gainor, Jr.

1c.    Elect Class III Director with term expiring               Mgmt          For                            For
       in 2024: John J. Mahoney

1d.    Elect Class III Director with term expiring               Mgmt          For                            For
       in 2024: R. Michael Mohan

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered certified public
       accounting firm for the fiscal year ending
       December 26, 2021

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers

4.     To approve amendments to the Company's                    Mgmt          For                            For
       Charter to declassify the Board

5.     To vote on a stockholder proposal                         Shr           For                            Against
       requesting that the Company take action to
       eliminate supermajority voting provisions
       from our Governance Documents

6.     To vote on a stockholder proposal                         Shr           For                            Against
       requesting that the Board issue a report
       outlining if and how the Company could
       increase efforts to reduce its total
       contribution to climate change




--------------------------------------------------------------------------------------------------------------------------
 BLUCORA INC                                                                                 Agenda Number:  935354100
--------------------------------------------------------------------------------------------------------------------------
        Security:  095229100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  BCOR
            ISIN:  US0952291005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Georganne C. Proctor                                      Mgmt          For                            For
       Steven Aldrich                                            Mgmt          For                            For
       Mark Ernst                                                Mgmt          For                            For
       E. Carol Hayles                                           Mgmt          For                            For
       John Macllwaine                                           Mgmt          For                            For
       Tina Perry                                                Mgmt          For                            For
       Karthik Rao                                               Mgmt          For                            For
       Jana R. Schreuder                                         Mgmt          For                            For
       Christopher W. Walters                                    Mgmt          For                            For
       Mary S. Zappone                                           Mgmt          For                            For

2.     Ratification, on an advisory (non-binding)                Mgmt          For                            For
       basis, of the appointment of Ernst & Young
       LLP as our independent registered public
       accounting firm for 2021

3.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of our named executive officer
       compensation




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO, INC.                                                                          Agenda Number:  935422636
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: John O.                    Mgmt          For                            For
       Agwunobi, M.D.

1B.    Election of Class II Director: Daniel S.                  Mgmt          For                            For
       Lynch

1C.    Election of Class II Director: William R.                 Mgmt          For                            For
       Sellers, M.D.

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     To recommend the frequency of future                      Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     To approve an amendment to the 2013                       Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BMC STOCK HOLDINGS, INC.                                                                    Agenda Number:  935306464
--------------------------------------------------------------------------------------------------------------------------
        Security:  05591B109
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  BMCH
            ISIN:  US05591B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of August 26, 2020 (the
       "Merger Agreement"), by and among BMC Stock
       Holdings, Inc., Builders FirstSource, Inc.
       and Boston Merger Sub I Inc.

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the executive officer
       compensation that will or may be paid to
       named executive officers of BMC Stock
       Holdings, Inc. in connection with the
       transactions contemplated by the Merger
       Agreement.

3.     Approval of the adjournment of the                        Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if, within three business days
       prior to the date of the stockholder
       meeting, there are not sufficient votes to
       approve Proposal 1, or if BMC Stock
       Holdings, Inc. is otherwise required or
       permitted to do so pursuant to the Merger
       Agreement, or to ensure that any supplement
       or amendment to the joint proxy
       statement/prospectus is timely provided to
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE COMPANY                                                                       Agenda Number:  935352396
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BCC
            ISIN:  US09739D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nate Jorgensen                      Mgmt          For                            For

1B.    Election of Director: Richard Fleming                     Mgmt          For                            For

1C.    Election of Director: Mack Hogans                         Mgmt          For                            For

1D.    Election of Director: Christopher McGowan                 Mgmt          For                            For

2.     Advisory vote approving the Company's                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of KPMG as the                  Mgmt          For                            For
       Company's external auditors for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  935359869
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Bailey                                            Mgmt          For                            For
       Robert L. Boughner                                        Mgmt          For                            For
       William R. Boyd                                           Mgmt          For                            For
       William S. Boyd                                           Mgmt          For                            For
       Marianne Boyd Johnson                                     Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Christine J. Spadafor                                     Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Peter M. Thomas                                           Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For
       Veronica J. Wilson                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEBIO PHARMA INC                                                                        Agenda Number:  935317948
--------------------------------------------------------------------------------------------------------------------------
        Security:  10806X102
    Meeting Type:  Special
    Meeting Date:  19-Jan-2021
          Ticker:  BBIO
            ISIN:  US10806X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       BridgeBio common stock issuable in
       connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of October 5, 2020, by and
       among Eidos Therapeutics, Inc., BridgeBio
       Pharma, Inc., Globe Merger Sub I, Inc. and
       Globe Merger Sub II, Inc. (the "BridgeBio
       share issuance proposal").

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting of stockholders of BridgeBio to
       another date and place, if necessary or
       appropriate, to solicit additional votes in
       favor of the BridgeBio share issuance
       proposal or to ensure that a quorum is
       present at the BridgeBio special meeting.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEBIO PHARMA INC                                                                        Agenda Number:  935440658
--------------------------------------------------------------------------------------------------------------------------
        Security:  10806X102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BBIO
            ISIN:  US10806X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric Aguiar, M.D.                                         Mgmt          For                            For
       Ali Satvat                                                Mgmt          For                            For
       Jennifer E. Cook                                          Mgmt          For                            For

2.     To cast a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To cast a non-binding, advisory vote on the               Mgmt          1 Year                         For
       frequency of future non-binding, advisory
       votes to approve the compensation of the
       Company's named executive officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTSPHERE INVESTMENT GROUP INC.                                                          Agenda Number:  935430455
--------------------------------------------------------------------------------------------------------------------------
        Security:  10948W103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  BSIG
            ISIN:  US10948W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1.2    Election of Director: Andrew Kim                          Mgmt          For                            For

1.3    Election of Director: John Paulson                        Mgmt          Against                        Against

1.4    Election of Director: Barbara Trebbi                      Mgmt          For                            For

1.5    Election of Director: Suren Rana                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as BrightSphere's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote on frequency of advisory                    Mgmt          1 Year                         For
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  935275063
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frances L. Allen                    Mgmt          For                            For

1B.    Election of Director: Cynthia (Cindy) L.                  Mgmt          For                            For
       Davis

1C.    Election of Director: Joseph M. DePinto                   Mgmt          For                            For

1D.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1E.    Election of Director: William T. Giles                    Mgmt          For                            For

1F.    Election of Director: James C. Katzman                    Mgmt          For                            For

1G.    Election of Director: Alexandre G. Macedo                 Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic                   Mgmt          For                            For

1I.    Election of Director: Prashant N. Ranade                  Mgmt          For                            For

1J.    Election of Director: Wyman T. Roberts                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for the fiscal year 2021.

3.     Advisory Vote to approve, by non-binding                  Mgmt          For                            For
       vote, Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 BROADSTONE NET LEASE INC                                                                    Agenda Number:  935385395
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135E203
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  BNL
            ISIN:  US11135E2037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laurie A. Hawkes                    Mgmt          For                            For

1.2    Election of Director: Christopher J.                      Mgmt          For                            For
       Czarnecki

1.3    Election of Director: Denise                              Mgmt          For                            For
       Brooks-Williams

1.4    Election of Director: Michael A. Coke                     Mgmt          For                            For

1.5    Election of Director: David M. Jacobstein                 Mgmt          For                            For

1.6    Election of Director: Agha S. Khan                        Mgmt          For                            For

1.7    Election of Director: Shekar Narasimhan                   Mgmt          For                            For

1.8    Election of Director: Geoffrey H.                         Mgmt          For                            For
       Rosenberger

1.9    Election of Director: James H. Watters                    Mgmt          For                            For

2.     To ratify the appointment of Delotte &                    Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  935367018
--------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  BRKL
            ISIN:  US11373M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Doyle, Jr.                  Mgmt          For                            For

1B.    Election of Director: Thomas J. Hollister                 Mgmt          For                            For

1C.    Election of Director: Charles H. Peck                     Mgmt          For                            For

1D.    Election of Director: Paul A. Perrault                    Mgmt          For                            For

1E.    Election of Director: Joseph J. Slotnik                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To approve the 2021 Brookline Bancorp, Inc.               Mgmt          For                            For
       Stock Option and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935306503
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Builders FirstSource, Inc. common stock to
       the stockholders of BMC Stock Holdings,
       Inc. pursuant to the merger agreement.

2.     Adoption of an amendment to the charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock.

3.     Approval of the adjournment of the Builders               Mgmt          For                            For
       FirstSource, Inc. stockholder meeting in
       accordance with the merger agreement,
       including to solicit additional proxies if
       there are not sufficient votes.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935422787
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cleveland A. Christophe                                   Mgmt          For                            For
       David E. Flitman                                          Mgmt          For                            For
       W. Bradley Hayes                                          Mgmt          For                            For
       Brett N. Milgrim                                          Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLC as our
       independent registered public accounting
       firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  935274198
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Daniels                  Mgmt          For                            For

1B.    Election of Director: Susan M. Gordon                     Mgmt          For                            For

1C.    Election of Director: William L. Jews                     Mgmt          For                            For

1D.    Election of Director: Gregory G. Johnson                  Mgmt          For                            For

1E.    Election of Director: J. Phillip London                   Mgmt          For                            For

1F.    Election of Director: John S. Mengucci                    Mgmt          For                            For

1G.    Election of Director: James L. Pavitt                     Mgmt          For                            For

1H.    Election of Director: Warren R. Phillips                  Mgmt          For                            For

1I.    Election of Director: Debora A. Plunkett                  Mgmt          For                            For

1J.    Election of Director: Charles P. Revoile                  Mgmt          For                            For

1K.    Election of Director: William S. Wallace                  Mgmt          For                            For

2.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To approve an amendment of the Company's                  Mgmt          For                            For
       2016 Amended and Restated Incentive
       Compensation Plan to authorize an
       additional 1,200,000 shares for issuance.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE BANCORPORATION                                                                      Agenda Number:  935362260
--------------------------------------------------------------------------------------------------------------------------
        Security:  12739A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CADE
            ISIN:  US12739A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul B. Murphy, Jr.                                       Mgmt          For                            For
       Precious W. Owodunni                                      Mgmt          For                            For
       Marc J. Shapiro                                           Mgmt          For                            For
       J. Thomas Wiley, Jr.                                      Mgmt          For                            For

2.     Approval (on an advisory basis) of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as the Company's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 CARETRUST REIT, INC                                                                         Agenda Number:  935349565
--------------------------------------------------------------------------------------------------------------------------
        Security:  14174T107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  CTRE
            ISIN:  US14174T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Allen C. Barbieri                   Mgmt          For                            For

1B.    Election of Director: Jon D. Kline                        Mgmt          For                            For

1C.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1D.    Election of Director: Spencer G. Plumb                    Mgmt          For                            For

1E.    Election of Director: Gregory K. Stapley                  Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CATCHMARK TIMBER TRUST, INC.                                                                Agenda Number:  935398772
--------------------------------------------------------------------------------------------------------------------------
        Security:  14912Y202
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  CTT
            ISIN:  US14912Y2028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2022: Tim E. Bentsen

1.2    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2022: Brian M. Davis

1.3    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2022: James M. DeCosmo

1.4    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2022: Paul S. Fisher

1.5    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2022: Mary E. McBride

1.6    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2022: Douglas D. Rubenstein

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approval, of the CatchMark Timber Trust,                  Mgmt          For                            For
       Inc. 2021 Incentive Plan.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  935402519
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Jane Jelenko

1B.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Anthony M. Tang

1C.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Shally Wang

1D.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Peter Wu

1E.    Election Class II Director for the term                   Mgmt          For                            For
       ending 2022: Chang M. Liu

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to Cathay General
       Bancorp's named executive officers as
       disclosed in the proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Cathay General Bancorp's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  935341254
--------------------------------------------------------------------------------------------------------------------------
        Security:  154760409
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CPF
            ISIN:  US1547604090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christine H. H. Camp                                      Mgmt          For                            For
       Earl E. Fry                                               Mgmt          For                            For
       Wayne K. Kamitaki                                         Mgmt          For                            For
       Paul J. Kosasa                                            Mgmt          For                            For
       Duane K. Kurisu                                           Mgmt          For                            For
       Christopher T. Lutes                                      Mgmt          For                            For
       Colbert M. Matsumoto                                      Mgmt          For                            For
       A. Catherine Ngo                                          Mgmt          For                            For
       Saedene K. Ota                                            Mgmt          For                            For
       Crystal K. Rose                                           Mgmt          For                            For
       Paul K. Yonamine                                          Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers ("Say-On-Pay").

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  935416760
--------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  CENX
            ISIN:  US1564311082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jarl Berntzen                                             Mgmt          For                            For
       Michael Bless                                             Mgmt          For                            For
       Errol Glasser                                             Mgmt          For                            For
       Wilhelm van Jaarsveld                                     Mgmt          For                            For
       Andrew Michelmore                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered accounting firm for
       the fiscal year ending December 31, 2021.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CHAMPIONX CORPORATION                                                                       Agenda Number:  935367513
--------------------------------------------------------------------------------------------------------------------------
        Security:  15872M104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CHX
            ISIN:  US15872M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. Somasundaram                                           Mgmt          For                            For
       Stephen K. Wagner                                         Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Our
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of ChampionX's Named Executive Officers for
       2020.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Equity and Cash Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CHATHAM LODGING TRUST                                                                       Agenda Number:  935367967
--------------------------------------------------------------------------------------------------------------------------
        Security:  16208T102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CLDT
            ISIN:  US16208T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin B. Brewer, Jr.                                      Mgmt          For                            For
       Thomas J. Crocker                                         Mgmt          For                            For
       Jeffrey H. Fisher                                         Mgmt          For                            For
       Mary Beth Higgins                                         Mgmt          For                            For
       Robert Perlmutter                                         Mgmt          For                            For
       Rolf E. Ruhfus                                            Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accountants.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  935372956
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy Antonellis                                          Mgmt          For                            For
       Carlos Sepulveda                                          Mgmt          For                            For
       Mark Zoradi                                               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche, LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, annual advisory vote on                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  935235007
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2020
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Carter                                            Mgmt          For                            For
       Alexander M. Davern                                       Mgmt          For                            For
       Timothy R. Dehne                                          Mgmt          For                            For
       Deirdre R. Hanford                                        Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Jason P. Rhode                                            Mgmt          For                            For
       Alan R. Schuele                                           Mgmt          For                            For
       David J. Tupman                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 27, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approval of the first amendment to the 2018               Mgmt          For                            For
       Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  935323030
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Special
    Meeting Date:  09-Feb-2021
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The CIT merger proposal: The Board of                     Mgmt          For                            For
       Directors recommends you vote FOR the
       proposal to adopt the Agreement and Plan of
       Merger (the "Merger Agreement"), dated as
       of October 15, 2020, by and among CIT Group
       Inc. ("CIT"), First Citizens BancShares,
       Inc., First-Citizens Bank & Trust Company
       and FC Merger Subsidiary IX, Inc.

2.     The CIT compensation proposal: The Board of               Mgmt          For                            For
       Directors recommends that you vote FOR the
       proposal to approve, on an advisory (non-
       binding) basis, the executive officer
       compensation that will or may be paid to
       CIT's named executive officers in
       connection with the transactions
       contemplated by the Merger Agreement.

3.     The CIT adjournment proposal: The Board of                Mgmt          For                            For
       Directors recommends that you vote FOR the
       proposal to adjourn the CIT special
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes to approve the CIT merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of CIT common stock.




--------------------------------------------------------------------------------------------------------------------------
 CITY OFFICE REIT, INC.                                                                      Agenda Number:  935348486
--------------------------------------------------------------------------------------------------------------------------
        Security:  178587101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CIO
            ISIN:  US1785871013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John McLernon                       Mgmt          For                            For

1B.    Election of Director: James Farrar                        Mgmt          For                            For

1C.    Election of Director: William Flatt                       Mgmt          For                            For

1D.    Election of Director: Sabah Mirza                         Mgmt          For                            For

1E.    Election of Director: Mark Murski                         Mgmt          For                            For

1F.    Election of Director: John Sweet                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       City Office REIT, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935350998
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CWENA
            ISIN:  US18539C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          For                            For
       Nathaniel Anschuetz                                       Mgmt          For                            For
       Brian R. Ford                                             Mgmt          For                            For
       Bruce MacLennan                                           Mgmt          For                            For
       Ferrell P. McClean                                        Mgmt          For                            For
       Daniel B. More                                            Mgmt          For                            For
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          For                            For
       Scott Stanley                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Amended and Restated 2013 Equity
       Incentive Plan to increase the number of
       shares of common stock available for
       issuance under the plan and to make certain
       additional changes.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935350998
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C204
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CWEN
            ISIN:  US18539C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          For                            For
       Nathaniel Anschuetz                                       Mgmt          For                            For
       Brian R. Ford                                             Mgmt          For                            For
       Bruce MacLennan                                           Mgmt          For                            For
       Ferrell P. McClean                                        Mgmt          For                            For
       Daniel B. More                                            Mgmt          For                            For
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          For                            For
       Scott Stanley                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Amended and Restated 2013 Equity
       Incentive Plan to increase the number of
       shares of common stock available for
       issuance under the plan and to make certain
       additional changes.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC.                                                                       Agenda Number:  935353778
--------------------------------------------------------------------------------------------------------------------------
        Security:  185899101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CLF
            ISIN:  US1858991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Goncalves                                              Mgmt          For                            For
       D.C. Taylor                                               Mgmt          For                            For
       J.T. Baldwin                                              Mgmt          For                            For
       R.P. Fisher, Jr.                                          Mgmt          For                            For
       W.K. Gerber                                               Mgmt          For                            For
       S.M. Green                                                Mgmt          For                            For
       M.A. Harlan                                               Mgmt          For                            For
       R.S. Michael, III                                         Mgmt          For                            For
       J.L. Miller                                               Mgmt          For                            For
       E.M Rychel                                                Mgmt          For                            For
       G. Stoliar                                                Mgmt          For                            For
       A.M. Yocum                                                Mgmt          For                            For

2.     Approval of an amendment to                               Mgmt          For                            For
       Cleveland-Cliffs Inc.'s Fourth Amended
       Articles of Incorporation, as amended, to
       increase the number of authorized common
       shares.

3.     Approval of the Cleveland-Cliffs Inc. 2021                Mgmt          For                            For
       Nonemployee Director's Compensation Plan.

4.     Approval of the Cleveland-Cliffs Inc. 2021                Mgmt          For                            For
       Equity and Incentive Compensation Plan.

5.     Approval, on an advisory basis, of our                    Mgmt          Against                        Against
       named executive officers' compensation.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of Cleveland- Cliffs
       Inc. to serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLOVIS ONCOLOGY, INC.                                                                       Agenda Number:  935410794
--------------------------------------------------------------------------------------------------------------------------
        Security:  189464100
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  CLVS
            ISIN:  US1894641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Mahaffy                                        Mgmt          For                            For
       Robert W. Azelby                                          Mgmt          For                            For
       Thorlef Spickschen                                        Mgmt          For                            For

2.     Approval of an amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock from 200,000,000 to
       250,000,000.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       our 2020 Stock Incentive Plan to increase
       the number of shares available for issuance
       under the plan.

4.     Approval of the Clovis Oncology, Inc. 2021                Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Approval of an advisory proposal on                       Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       attached proxy statement.

6.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  935359895
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1B.    Election of Director: Ellyn L. Brown                      Mgmt          For                            For

1C.    Election of Director: Stephen N. David                    Mgmt          For                            For

1D.    Election of Director: David B. Foss                       Mgmt          For                            For

1E.    Election of Director: Robert C. Greving                   Mgmt          For                            For

1F.    Election of Director: Mary R. Henderson                   Mgmt          For                            For

1G.    Election of Director: Daniel R. Maurer                    Mgmt          For                            For

1H.    Election of Director: Chetlur S. Ragavan                  Mgmt          For                            For

1I.    Election of Director: Steven E. Shebik                    Mgmt          For                            For

1J.    Election of Director: Frederick J. Sievert                Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers.

3.     Approval of the adoption of the Amended and               Mgmt          For                            For
       Restated Section 382 Shareholder Rights
       Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CNX RESOURCES CORPORATION                                                                   Agenda Number:  935359566
--------------------------------------------------------------------------------------------------------------------------
        Security:  12653C108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CNX
            ISIN:  US12653C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. Palmer Clarkson                  Mgmt          For                            For

1B.    Election of Director: Nicholas J. DeIuliis                Mgmt          For                            For

1C.    Election of Director: Maureen E.                          Mgmt          For                            For
       Lally-Green

1D.    Election of Director: Bernard Lanigan, Jr.                Mgmt          For                            For

1E.    Election of Director: Ian McGuire                         Mgmt          For                            For

1F.    Election of Director: William N. Thorndike,               Mgmt          For                            For
       Jr.

2.     Ratification of Anticipated Appointment of                Mgmt          For                            For
       Ernst & Young LLP as CNX's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.

3.     Advisory Approval of CNX's 2020 Named                     Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COEUR MINING, INC.                                                                          Agenda Number:  935360127
--------------------------------------------------------------------------------------------------------------------------
        Security:  192108504
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CDE
            ISIN:  US1921085049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Sebastian Edwards                   Mgmt          For                            For

1C.    Election of Director: Randolph E. Gress                   Mgmt          For                            For

1D.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1E.    Election of Director: Eduardo Luna                        Mgmt          For                            For

1F.    Election of Director: Jessica L. McDonald                 Mgmt          For                            For

1G.    Election of Director: Robert E. Mellor                    Mgmt          For                            For

1H.    Election of Director: John H. Robinson                    Mgmt          For                            For

1I.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval of amendment to the Coeur Mining,                Mgmt          For                            For
       Inc. 2018 Long Term Incentive Plan to
       increase the number of common shares
       reserved for issuance under the Plan by
       16.7 million.

4.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  935359124
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CNS
            ISIN:  US19247A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin Cohen                        Mgmt          For                            For

1B.    Election of Director: Robert H. Steers                    Mgmt          For                            For

1C.    Election of Director: Joseph M. Harvey                    Mgmt          For                            For

1D.    Election of Director: Reena Aggarwal                      Mgmt          For                            For

1E.    Election of Director: Frank T. Connor                     Mgmt          For                            For

1F.    Election of Director: Peter L. Rhein                      Mgmt          For                            For

1G.    Election of Director: Richard P. Simon                    Mgmt          For                            For

1H.    Election of Director: Dasha Smith                         Mgmt          For                            For

1I.    Election of Director: Edmond D. Villani                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the company's independent registered public
       accounting firm for fiscal year ending
       December 31, 2021.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CAPITAL INC                                                                          Agenda Number:  935390497
--------------------------------------------------------------------------------------------------------------------------
        Security:  19626G108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  CLNY
            ISIN:  US19626G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Shaka Rasheed

1B.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: J. Braxton Carter

1C.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Gregory J. McCray

1D.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Jeannie H.
       Diefenderfer

1E.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Marc C. Ganzi

1F.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Dale Anne Reiss

1G.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Jon A. Fosheim

1H.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Nancy A. Curtin

1I.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Thomas J. Barrack, Jr.

1J.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: John L. Steffens

2.     Approval of an advisory proposal regarding                Mgmt          Against                        Against
       the compensation paid to Colony Capital,
       Inc.'s named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  935390106
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig D. Eerkes                     Mgmt          For                            For

1B.    Election of Director: Laura Alvarez Schrag                Mgmt          For                            For

1C.    Election of Director: Ford Elsaesser                      Mgmt          For                            For

1D.    Election of Director: Mark A. Finkelstein                 Mgmt          For                            For

1E.    Election of Director: Eric S. Forrest                     Mgmt          For                            For

1F.    Election of Director: Thomas M. Hulbert                   Mgmt          For                            For

1G.    Election of Director: Michelle M. Lantow                  Mgmt          For                            For

1H.    Election of Director: Randal L. Lund                      Mgmt          For                            For

1I.    Election of Director: Tracy Mack-Askew                    Mgmt          For                            For

1J.    Election of Director: S. Mae Fujita Numata                Mgmt          For                            For

1K.    Election of Director: Elizabeth W. Seaton                 Mgmt          For                            For

1L.    Election of Director: Clint E. Stein                      Mgmt          For                            For

1M.    Election of Director: Janine T. Terrano                   Mgmt          For                            For

2.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       Columbia's named executive officers.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to appoint Deloitte & Touche LLP
       as our independent registered public
       accounting firm for fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PROPERTY TRUST, INC                                                                Agenda Number:  935403953
--------------------------------------------------------------------------------------------------------------------------
        Security:  198287203
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CXP
            ISIN:  US1982872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carmen M. Bowser                                          Mgmt          For                            For
       John L. Dixon                                             Mgmt          For                            For
       David B. Henry                                            Mgmt          For                            For
       Murray J. McCabe                                          Mgmt          For                            For
       E. Nelson Mills                                           Mgmt          For                            For
       Constance B. Moore                                        Mgmt          For                            For
       Michael S. Robb                                           Mgmt          For                            For
       Thomas G. Wattles                                         Mgmt          For                            For
       Francis X. Wentworth Jr                                   Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       officer compensation, sometimes referred to
       as a "say on pay."

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  935390536
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy G. Anderson                                         Mgmt          For                            For
       Herman E. Bulls                                           Mgmt          For                            For
       Alan P. Krusi                                             Mgmt          For                            For
       Brian E. Lane                                             Mgmt          For                            For
       Pablo G. Mercado                                          Mgmt          For                            For
       Franklin Myers                                            Mgmt          For                            For
       William J. Sandbrook                                      Mgmt          For                            For
       Constance E. Skidmore                                     Mgmt          For                            For
       Vance W. Tang                                             Mgmt          For                            For
       Cindy L. Wallis-Lage                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  935308088
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2021
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicki L. Avril-Groves                                     Mgmt          For                            For
       Barbara R. Smith                                          Mgmt          For                            For
       Joseph C. Winkler                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending August 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTHCARE TRUST INCORPORATED                                                     Agenda Number:  935347383
--------------------------------------------------------------------------------------------------------------------------
        Security:  20369C106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CHCT
            ISIN:  US20369C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Gardner                                              Mgmt          For                            For
       Claire Gulmi                                              Mgmt          For                            For
       Robert Hensley                                            Mgmt          For                            For
       Lawrence Van Horn                                         Mgmt          For                            For
       Timothy Wallace                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the following resolutions: RESOLVED,
       that the stockholders of Community
       Healthcare Trust Incorporated approve, on a
       non-binding advisory basis, the
       compensation of the named executive
       officers as disclosed pursuant to Item 402
       of Regulation S-K in the Company's proxy
       statement for the 2021 annual meeting of
       stockholders.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accountants for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS, INC.                                                                     Agenda Number:  935247848
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2020
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: R. Todd Bradley                     Mgmt          For                            For

1B     Election of Director: Charles Moran                       Mgmt          For                            For

1C     Election of Director: Allison Pickens                     Mgmt          For                            For

1D     Election of Director: Arlen Shenkman                      Mgmt          For                            For

2.     Approve amendments to the Company's                       Mgmt          For                            For
       articles of incorporation to de-classify
       the Board of Directors.

3.     Ratify the appointment of Ernst & Young as                Mgmt          For                            For
       independent public accountants for the
       fiscal year ending March 31, 2021.

4.     Approve amendment providing additional                    Mgmt          For                            For
       shares for grant under Company's Omnibus
       Incentive Plan.

5.     Approve, by non-binding vote, the Company's               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  935368983
--------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CPSI
            ISIN:  US2053061030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Class I Director: Glenn P.                    Mgmt          For                            For
       Tobin

2.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMSCORE, INC.                                                                              Agenda Number:  935233748
--------------------------------------------------------------------------------------------------------------------------
        Security:  20564W105
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2020
          Ticker:  SCOR
            ISIN:  US20564W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacques Kerrest                                           Mgmt          For                            For
       Kathleen Love                                             Mgmt          For                            For

2.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation paid to the
       Company's named executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     The approval of the Amended and Restated                  Mgmt          For                            For
       2018 Equity and Incentive Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 COMSCORE, INC.                                                                              Agenda Number:  935338574
--------------------------------------------------------------------------------------------------------------------------
        Security:  20564W105
    Meeting Type:  Special
    Meeting Date:  09-Mar-2021
          Ticker:  SCOR
            ISIN:  US20564W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The approval of the issuance of the Series                Mgmt          Against                        Against
       B Convertible Preferred Stock, par value
       $0.001 per share, of the Company
       ("Convertible Preferred Stock") to each of
       Charter Communications Holding Company, LLC
       ("Charter"), Qurate Retail, Inc.
       ("Qurate"), and Pine Investor, LLC ("Pine"
       and together with Charter and Qurate,
       collectively, the "Investors"), in
       accordance with the terms of the Series B
       Convertible Preferred Stock Purchase
       Agreements by and between the Company and
       each of the Investors (the "Share
       Issuance")

2.     The adoption of an amendment to the                       Mgmt          Against                        Against
       Company's Amended and Restated Certificate
       of Incorporation to permit the creation of
       Convertible Preferred Stock and other
       preferred stock and, in order to permit the
       Share Issuance, authorize a sufficient
       number of shares of preferred stock, par
       value $0.001 per share, and common stock,
       par value $0.001 per share, of the Company
       (the "Common Stock") into which such shares
       of Convertible Preferred Stock may be
       converted (the "Charter Amendment").

3.     The approval of an adjournment of the                     Mgmt          For                            For
       Special Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes in favor of the Share
       Issuance and/or the Charter Amendment.




--------------------------------------------------------------------------------------------------------------------------
 COMSCORE, INC.                                                                              Agenda Number:  935417801
--------------------------------------------------------------------------------------------------------------------------
        Security:  20564W105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SCOR
            ISIN:  US20564W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin Gotlieb                                             Mgmt          For                            For
       William Livek                                             Mgmt          For                            For
       Brent Rosenthal                                           Mgmt          For                            For

2.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation paid to the
       Company's named executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  935344426
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David G. Fuller                                           Mgmt          For                            For

2.     Approval of Ernst & Young LLP, as the                     Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Executive Compensation - An advisory vote                 Mgmt          For                            For
       on the approval of compensation of our
       named executive officers.

4.     Approval of an amendment to our Certificate               Mgmt          Against                        Against
       of Incorporation to increase the number of
       authorized shares of common stock to
       150,000,000 shares.

5.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to eliminate our
       classified Board structure.

6.     Approval of the issuance to Searchlight                   Mgmt          Against                        Against
       Capital Partners of additional shares of
       our common stock equal to 20% or more of
       the Company's outstanding common stock.

7.     Approval of a share increase under the                    Mgmt          For                            For
       Consolidated Communications Holdings, Inc.
       Long - Term Incentive Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  935389254
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Special
    Meeting Date:  30-Apr-2021
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of February 22, 2021, by and among
       The Goodyear Tire & Rubber Company, Vulcan
       Merger Sub Inc., a wholly owned subsidiary
       of The Goodyear Tire & Rubber Company, and
       Cooper Tire & Rubber Company.

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation that may be paid or become
       payable to Cooper Tire & Rubber Company's
       named executive officers that is based on
       or otherwise relates to the merger.

3.     Approve the adjournment of the Cooper Tire                Mgmt          For                            For
       & Rubber Company special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  935354275
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Chapman                                         Mgmt          For                            For
       Susan F. Davis                                            Mgmt          For                            For
       Kathryn P. Dickson                                        Mgmt          For                            For
       John J. Holland                                           Mgmt          For                            For
       Bradley E. Hughes                                         Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       Tracey I. Joubert                                         Mgmt          For                            For
       Gary S. Michel                                            Mgmt          For                            For
       Brian C. Walker                                           Mgmt          For                            For

2.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  935380737
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stuart W. Booth                     Mgmt          For                            For

1B.    Election of Director: Rocky Dewbre                        Mgmt          For                            For

1C.    Election of Director: Laura Flanagan                      Mgmt          For                            For

1D.    Election of Director: Robert G. Gross                     Mgmt          For                            For

1E.    Election of Director: Scott E. McPherson                  Mgmt          For                            For

1F.    Election of Director: Diane Randolph                      Mgmt          For                            For

1G.    Election of Director: Harvey L. Tepner                    Mgmt          For                            For

1H.    Election of Director: Rosemary Turner                     Mgmt          For                            For

2.     Approval on a non-binding basis of our                    Mgmt          For                            For
       Named Executive Officer compensation as
       described in the Proxy Statement.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Core-Mark's independent
       registered public accounting firm to serve
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE BUILDING BRANDS INC.                                                            Agenda Number:  935410441
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925D109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CNR
            ISIN:  US21925D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve  for                Mgmt          For                            For
       a three-year term expiring in 2024: John J.
       Holland

1.2    Election of Class I Director to serve  for                Mgmt          For                            For
       a three-year term expiring in 2024: Wilbert
       W. James, Jr.

1.3    Election of Class I Director to serve  for                Mgmt          For                            For
       a three-year term expiring in 2024: Daniel
       Janki

1.4    Election of Class I Director to serve  for                Mgmt          For                            For
       a three-year term expiring in 2024: John
       Krenicki

2.     Provide an Advisory Vote on Executive                     Mgmt          For                            For
       Compensation.

3.     Ratification of Grant Thornton LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ended
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COWEN INC.                                                                                  Agenda Number:  935447955
--------------------------------------------------------------------------------------------------------------------------
        Security:  223622606
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  COWN
            ISIN:  US2236226062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brett H. Barth                                            Mgmt          For                            For
       Katherine E. Dietze                                       Mgmt          For                            For
       Gregg A. Gonsalves                                        Mgmt          For                            For
       Steven Kotler                                             Mgmt          For                            For
       Lawrence E. Leibowitz                                     Mgmt          For                            For
       Margaret L. Poster                                        Mgmt          For                            For
       Douglas A. Rediker                                        Mgmt          For                            For
       Jeffrey M. Solomon                                        Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          Against                        Against
       compensation of the named executive
       officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     Approve an increase in the shares available               Mgmt          For                            For
       for issuance under the 2020 Equity
       Incentive Plan.

5.     A Shareholder Proposal Entitled                           Shr           Against                        For
       "Shareholder Right to Act by Written
       Consent".




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  935232025
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2020
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda J. Flanagan                                        Mgmt          Withheld                       Against
       Brett A. Roberts                                          Mgmt          For                            For
       Thomas N. Tryforos                                        Mgmt          Withheld                       Against
       Scott J. Vassalluzzo                                      Mgmt          Withheld                       Against

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as Credit Acceptance
       Corporation's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  935403054
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald L. Frasch                                          Mgmt          For                            For
       Andrew Rees                                               Mgmt          For                            For
       Charisse Ford Hughes                                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for fiscal year
       2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  935361472
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Kevin C. Clark

1b.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: W. Larry Cash

1c.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Thomas C. Dircks

1d.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Gale Fitzgerald

1e.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Darrell S.
       Freeman, Sr.

1f.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Janice E. Nevin,
       M.D., MPH

1g.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Mark Perlberg, JD

1h.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Joseph A. Trunfio,
       Ph.D.

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2021.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  935378124
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian A. Shepherd                   Mgmt          For                            For

1B.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1C.    Election of Director: Silvio Tavares                      Mgmt          For                            For

1D.    Election of Director: Tse Li "Lily" Yang                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CUTERA, INC.                                                                                Agenda Number:  935414778
--------------------------------------------------------------------------------------------------------------------------
        Security:  232109108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  CUTR
            ISIN:  US2321091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory A. Barrett                                        Mgmt          For                            For
       David H. Mowry                                            Mgmt          For                            For
       Timothy J. O'Shea                                         Mgmt          For                            For
       J. Daniel Plants                                          Mgmt          For                            For
       Joseph E. Whitters                                        Mgmt          For                            For
       Katherine S. Zanotti                                      Mgmt          For                            For

2.     Ratify the selection of BDO USA, LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm of the Company (the "Independent
       Registered Public Accounting Firm") for the
       fiscal year ending December 31, 2021.

3.     Hold a non-binding advisory vote on the                   Mgmt          For                            For
       compensation of Named Executive Officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2019 Equity Incentive Plan to
       increase the total number of shares
       available for issuance under the 2019
       Equity Incentive Plan by 600,000 shares of
       common stock.

5.     Elect Sheila A. Hopkins to serve a one-year               Mgmt          For                            For
       term that expires at the 2022 Annual
       Meeting of Stockholders and until her
       successor has been duly elected and
       qualified.




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  935379215
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CVBF
            ISIN:  US1266001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George A. Borba, Jr.                                      Mgmt          For                            For
       David A. Brager                                           Mgmt          For                            For
       Stephen A. Del Guercio                                    Mgmt          For                            For
       Rodrigo Guerra, Jr.                                       Mgmt          For                            For
       Anna Kan                                                  Mgmt          For                            For
       Marshall V. Laitsch                                       Mgmt          For                            For
       Kristina M. Leslie                                        Mgmt          For                            For
       Raymond V. O'Brien III                                    Mgmt          For                            For
       Jane Olvera                                               Mgmt          For                            For
       Hal W. Oswalt                                             Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accountants
       of CVB Financial Corp. for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  935410720
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia A. Agnello                                       Mgmt          Withheld                       Against
       Kapiljeet Dargan                                          Mgmt          Withheld                       Against
       Jaffrey A. Firestone                                      Mgmt          For                            For
       Jonathan Frates                                           Mgmt          Withheld                       Against
       Hunter C. Gary                                            Mgmt          Withheld                       Against
       David L. Lamp                                             Mgmt          For                            For
       Stephen Mongillo                                          Mgmt          For                            For
       James M. Strock                                           Mgmt          For                            For

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, our named executive officer
       compensation ("Say-on-Pay").

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as CVR Energy's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CYTOMX THERAPEUTICS, INC.                                                                   Agenda Number:  935412938
--------------------------------------------------------------------------------------------------------------------------
        Security:  23284F105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  CTMX
            ISIN:  US23284F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for the term expiring                Mgmt          For                            For
       in 2024 Annual Meeting: James R. Meyers

1B.    Election of Director for the term expiring                Mgmt          For                            For
       in 2024 Annual Meeting: Halley Gilbert

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on a nonbinding advisory basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement accompanying this Notice of
       Annual Meeting of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  935342268
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rachel A. Gonzalez                                        Mgmt          For                            For
       James K. Kamsickas                                        Mgmt          For                            For
       Virginia A. Kamsky                                        Mgmt          For                            For
       Bridget E. Karlin                                         Mgmt          For                            For
       Raymond E. Mabus, Jr.                                     Mgmt          For                            For
       Michael J. Mack, Jr.                                      Mgmt          For                            For
       R. Bruce McDonald                                         Mgmt          For                            For
       Diarmuid B. O'Connell                                     Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     Approval of a non-binding advisory proposal               Mgmt          Against                        Against
       approving executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.

4.     Approval of the Dana Incorporated 2021                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  935355708
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Randall C. Stuewe                   Mgmt          For                            For

1B.    Election of Director: Charles Adair                       Mgmt          For                            For

1C.    Election of Director: Beth Albright                       Mgmt          For                            For

1D.    Election of Director: Linda Goodspeed                     Mgmt          For                            For

1E.    Election of Director: Dirk Kloosterboer                   Mgmt          For                            For

1F.    Election of Director: Mary R. Korby                       Mgmt          For                            For

1G.    Election of Director: Gary W. Mize                        Mgmt          For                            For

1H.    Election of Director: Michael E. Rescoe                   Mgmt          For                            For

1I.    Election of Director: Nicole M. Ringenberg                Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending January 1, 2022.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  935252635
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2020
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Devine, III                                    Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia (Cindy) L Davis                                   Mgmt          For                            For
       Juan R. Figuereo                                          Mgmt          For                            For
       Victor Luis                                               Mgmt          For                            For
       Dave Powers                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Brian A. Spaly                                            Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers, as disclosed in the
       Compensation Discussion and Analysis
       section of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  935365773
--------------------------------------------------------------------------------------------------------------------------
        Security:  24665A103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  DK
            ISIN:  US24665A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ezra Uzi Yemin                                            Mgmt          For                            For
       William J. Finnerty                                       Mgmt          For                            For
       Richard J. Marcogliese                                    Mgmt          For                            For
       Gary M. Sullivan, Jr.                                     Mgmt          For                            For
       Vicky Sutil                                               Mgmt          For                            For
       Laurie Z. Tolson                                          Mgmt          For                            For
       David Wiessman                                            Mgmt          For                            For
       Shlomo Zohar                                              Mgmt          For                            For

2.     To adopt the advisory resolution approving                Mgmt          For                            For
       the executive compensation program for our
       named executive officers as described in
       the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2021 fiscal
       year.

4.     To approve the amendment to the 2016                      Mgmt          For                            For
       Long-Term Incentive Plan to increase the
       number of shares available for issuance
       thereunder.

5.     To approve our Employee Stock Purchase                    Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  935366852
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William W. McCarten                 Mgmt          For                            For

1B.    Election of Director: Mark W. Brugger                     Mgmt          For                            For

1C.    Election of Director: Timothy R. Chi                      Mgmt          For                            For

1D.    Election of Director: Kathleen A. Merrill                 Mgmt          For                            For

1E.    Election of Director: William J. Shaw                     Mgmt          For                            For

1F.    Election of Director: Bruce D. Wardinski                  Mgmt          For                            For

1G.    Election of Director: Tabassum Zalotrawala                Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditors for DiamondRock
       Hospitality Company for the fiscal year
       ending December 31, 2021.

1H.    Election of Director: Michael A. Hartmeier                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against

1H.    Election of Director: Marc Kozin                          Mgmt          For                            For

1I.    Election of Director: Cynthia Smith                       Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 DIEBOLD NIXDORF, INCORPORATED                                                               Agenda Number:  935346343
--------------------------------------------------------------------------------------------------------------------------
        Security:  253651103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  DBD
            ISIN:  US2536511031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur F. Anton                     Mgmt          For                            For

1B.    Election of Director: Bruce H. Besanko                    Mgmt          For                            For

1C.    Election of Director: Reynolds C. Bish                    Mgmt          For                            For

1D.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1E.    Election of Director: Phillip R. Cox                      Mgmt          For                            For

1F.    Election of Director: Dr. Alexander                       Mgmt          For                            For
       Dibelius

1G.    Election of Director: Matthew Goldfarb                    Mgmt          For                            For

1H.    Election of Director: Gary G. Greenfield                  Mgmt          For                            For

1I.    Election of Director: Gerrard B. Schmid                   Mgmt          For                            For

1J.    Election of Director: Kent M. Stahl                       Mgmt          For                            For

1K.    Election of Director: Lauren C. States                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To approve an amendment to the Diebold                    Mgmt          For                            For
       Nixdorf, Incorporated 2017 Equity and
       Performance Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  935367145
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  15-May-2021
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class A Director: Rob C. Holmes               Mgmt          For                            For

1B.    Election of Class A Director: Frank R. Mori               Mgmt          For                            For

1C.    Election of Class A Director: Reynie                      Mgmt          For                            For
       Rutledge

1D.    Election of Class A Director: J.C. Watts,                 Mgmt          For                            For
       Jr.

1E.    Election of Class A Director: Nick White                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2021.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  935369858
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of seven Directors: Giannella                    Mgmt          For                            For
       Alvarez

1B     Election of seven Directors: Robert E.                    Mgmt          For                            For
       Apple

1C     Election of seven Directors: David J.                     Mgmt          For                            For
       Illingworth

1D     Election of seven Directors: Brian M.                     Mgmt          For                            For
       Levitt

1E     Election of seven Directors: David G.                     Mgmt          For                            For
       Maffucci

1F     Election of seven Directors: Denis Turcotte               Mgmt          For                            For

1G     Election of seven Directors: John D.                      Mgmt          For                            For
       Williams

2      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DONNELLEY FINANCIAL SOLUTIONS, INC.                                                         Agenda Number:  935355859
--------------------------------------------------------------------------------------------------------------------------
        Security:  25787G100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  DFIN
            ISIN:  US25787G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Luis Aguilar                        Mgmt          For                            For

1.2    Election of Director: Richard Crandall                    Mgmt          For                            For

1.3    Election of Director: Charles Drucker                     Mgmt          For                            For

1.4    Election of Director: Juliet Ellis                        Mgmt          For                            For

1.5    Election of Director: Gary Greenfield                     Mgmt          For                            For

1.6    Election of Director: Jeffrey Jacobowitz                  Mgmt          For                            For

1.7    Election of Director: Daniel Leib                         Mgmt          For                            For

1.8    Election of Director: Lois Martin                         Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Vote to Approve Amendment to Amended and                  Mgmt          For                            For
       Restated 2016 Performance Incentive Plan.

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 DORIAN LPG LTD.                                                                             Agenda Number:  935280076
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2106R110
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  LPG
            ISIN:  MHY2106R1100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Coleman                                         Mgmt          For                            For
       Christina Tan                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         Against
       Shareholder Advisory Votes on the
       Compensation of our Named Executives.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  935369721
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth W. Krueger                                        Mgmt          For                            For
       Lisa R. Bacus                                             Mgmt          For                            For

2.     Advisory vote (non-binding) to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  935414134
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Little                                           Mgmt          For                            For
       Kent Yee                                                  Mgmt          For                            For
       Joseph R. Mannes                                          Mgmt          For                            For
       Timothy P. Halter                                         Mgmt          For                            For
       David Patton                                              Mgmt          Withheld                       Against

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     Ratify the appointment of Moss Adams LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm for DXP Enterprises, Inc.
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EASTERLY GOVERNMENT PROPERTIES, INC.                                                        Agenda Number:  935406618
--------------------------------------------------------------------------------------------------------------------------
        Security:  27616P103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  DEA
            ISIN:  US27616P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Darrell W. Crate                    Mgmt          For                            For

1.2    Election of Director: William C. Trimble,                 Mgmt          For                            For
       III

1.3    Election of Director: Michael P. Ibe                      Mgmt          For                            For

1.4    Election of Director: William H. Binnie                   Mgmt          For                            For

1.5    Election of Director: Cynthia A. Fisher                   Mgmt          For                            For

1.6    Election of Director: Scott D. Freeman                    Mgmt          For                            For

1.7    Election of Director: Emil W. Henry, Jr.                  Mgmt          For                            For

1.8    Election of Director: Tara S. Innes                       Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Approval of an amendment to our bylaws to                 Mgmt          For                            For
       allow stockholders the right to amend our
       bylaws.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ECHO GLOBAL LOGISTICS, INC.                                                                 Agenda Number:  935411912
--------------------------------------------------------------------------------------------------------------------------
        Security:  27875T101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ECHO
            ISIN:  US27875T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas R. Waggoner                 Mgmt          For                            For

1B.    Election of Director: Samuel K. Skinner                   Mgmt          For                            For

1C.    Election of Director: Matthew Ferguson                    Mgmt          For                            For

1D.    Election of Director: David Habiger                       Mgmt          Against                        Against

1E.    Election of Director: William M. Farrow III               Mgmt          For                            For

1F.    Election of Director: Virginia L. Henkels                 Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the 2008 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  935313813
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2021
          Ticker:  EPC
            ISIN:  US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert W. Black                     Mgmt          For                            For

1B.    Election of Director: George R. Corbin                    Mgmt          For                            For

1C.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1D.    Election of Director: Carla C. Hendra                     Mgmt          For                            For

1E.    Election of Director: John C. Hunter, III                 Mgmt          For                            For

1F.    Election of Director: James C. Johnson                    Mgmt          For                            For

1G.    Election of Director: Rod R. Little                       Mgmt          For                            For

1H.    Election of Director: Joseph D. O'Leary                   Mgmt          For                            For

1I.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1J.    Election of Director: Swan Sit                            Mgmt          For                            For

1K.    Election of Director: Gary K. Waring                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for fiscal 2021.

3.     To cast a non-binding advisory vote on                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EGAIN CORPORATION                                                                           Agenda Number:  935292158
--------------------------------------------------------------------------------------------------------------------------
        Security:  28225C806
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  EGAN
            ISIN:  US28225C8064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ashutosh Roy                                              Mgmt          For                            For
       Gunjan Sinha                                              Mgmt          For                            For
       Phiroz P. Darukhanavala                                   Mgmt          For                            For
       Brett Shockley                                            Mgmt          For                            For
       Christine Russell                                         Mgmt          For                            For

2.     Confirmation of approval and ratification                 Mgmt          Against                        Against
       of the 2014 and 2019 amendments to the
       Amended and Restated 2005 Stock Incentive
       Plan.

3.     Confirmation of approval and ratification                 Mgmt          Against                        Against
       of the 2014 amendments to the Amended and
       Restated 2005 Management Stock Option Plan.

4.     Confirmation of approval and ratification                 Mgmt          Against                        Against
       of the 2017 Employee Stock Purchase Plan.

5.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the named executive
       officers.

6.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         For
       of the frequency of holding an advisory
       vote on named executive officer
       compensation.

7.     Ratification of the appointment of BPM                    Mgmt          For                            For
       LLP., as the Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EIGER BIOPHARMACEUTICALS,INC                                                                Agenda Number:  935422725
--------------------------------------------------------------------------------------------------------------------------
        Security:  28249U105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  EIGR
            ISIN:  US28249U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Dietz                                              Mgmt          For                            For
       Kim Sablich                                               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 Audit Committee's                     Mgmt          For                            For
       selection of KPMG LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ELLINGTON FINANCIAL INC.                                                                    Agenda Number:  935366650
--------------------------------------------------------------------------------------------------------------------------
        Security:  28852N109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  EFC
            ISIN:  US28852N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen J. Dannhauser                                     Mgmt          For                            For
       Lisa Mumford                                              Mgmt          For                            For
       Laurence Penn                                             Mgmt          For                            For
       Edward Resendez                                           Mgmt          For                            For
       Ronald I. Simon, Ph.D.                                    Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers.

3.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  935410528
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Altmeyer                    Mgmt          For                            For

1B.    Election of Director: Anthony J. Guzzi                    Mgmt          For                            For

1C.    Election of Director: Ronald L. Johnson                   Mgmt          For                            For

1D.    Election of Director: David H. Laidley                    Mgmt          For                            For

1E.    Election of Director: Carol P. Lowe                       Mgmt          For                            For

1F.    Election of Director: M. Kevin McEvoy                     Mgmt          For                            For

1G.    Election of Director: William P. Reid                     Mgmt          For                            For

1H.    Election of Director: Steven B.                           Mgmt          For                            For
       Schwarzwaelder

1I.    Election of Director: Robin Walker-Lee                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       named executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for 2021.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  935382779
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Jerome Hauer, Ph.D.

1B.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Robert Kramer

1C.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Marvin White

2.     To ratify the appointment by the audit                    Mgmt          For                            For
       committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To approve an amendment to our stock                      Mgmt          For                            For
       incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  935416506
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Mark G. Barberio

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Jennifer M. Chao

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Blaise Coleman

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Shane M. Cooke

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Nancy J. Hutson, Ph.D.

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Michael Hyatt

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: William P. Montague

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: M. Christine Smith, Ph.D.

2.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

3.     To renew the Board's existing authority to                Mgmt          For                            For
       issue shares under Irish law.

4.     To renew the Board's existing authority to                Mgmt          For                            For
       opt-out of statutory pre-emption rights
       under Irish law.

5.     To approve the appointment of                             Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021
       and to authorize the Board of Directors,
       acting through the Audit & Finance
       Committee, to determine the independent
       registered public accounting firm's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  935225183
--------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2020
          Ticker:  EBF
            ISIN:  US2933891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director Term ending in 2023:                 Mgmt          For                            For
       Aaron Carter

1.2    Election of Director Term ending in 2023:                 Mgmt          For                            For
       Gary S. Mozina

1.3    Election of Director Term ending in 2023:                 Mgmt          For                            For
       Keith S. Walters

2.     Ratification of Grant Thornton LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       executive compensation.

4.     In their discretion, the Proxies are                      Mgmt          For                            For
       authorized to vote upon such other business
       as may properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  935365317
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  NPO
            ISIN:  US29355X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marvin A. Riley                                           Mgmt          For                            For
       Thomas M. Botts                                           Mgmt          For                            For
       Felix M. Brueck                                           Mgmt          For                            For
       B. Bernard Burns, Jr.                                     Mgmt          For                            For
       Diane C. Creel                                            Mgmt          For                            For
       Adele M. Gulfo                                            Mgmt          For                            For
       David L. Hauser                                           Mgmt          For                            For
       John Humphrey                                             Mgmt          For                            For
       Kees van der Graaf                                        Mgmt          For                            For

2.     On an advisory basis, to approve the                      Mgmt          For                            For
       compensation to our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE FINANCIAL SERVICES CORP                                                          Agenda Number:  935349820
--------------------------------------------------------------------------------------------------------------------------
        Security:  293712105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  EFSC
            ISIN:  US2937121059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. DeCola                                         Mgmt          For                            For
       John S. Eulich                                            Mgmt          For                            For
       Robert E. Guest, Jr.                                      Mgmt          For                            For
       James M. Havel                                            Mgmt          For                            For
       Judith S. Heeter                                          Mgmt          For                            For
       Michael R. Holmes                                         Mgmt          For                            For
       Nevada A. Kent, IV                                        Mgmt          For                            For
       James B. Lally                                            Mgmt          For                            For
       Richard M. Sanborn                                        Mgmt          For                            For
       Anthony R. Scavuzzo                                       Mgmt          For                            For
       Eloise E. Schmitz                                         Mgmt          For                            For
       Sandra A. Van Trease                                      Mgmt          For                            For

2.     Proposal A, ratification of the appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Proposal B, amendment to increase the                     Mgmt          For                            For
       number of shares available for award under
       the Amended and Restated 2018 Stock
       Incentive Plan.

4.     Proposal C, an advisory (non-binding) vote                Mgmt          For                            For
       to approve executive compensation.

5.     Proposal D, an advisory (non-binding) vote                Mgmt          1 Year                         For
       on the frequency of the advisory vote on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY BANCSHARES, INC.                                                                     Agenda Number:  935344541
--------------------------------------------------------------------------------------------------------------------------
        Security:  29460X109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  EQBK
            ISIN:  US29460X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kevin E. Cook                       Mgmt          For                            For

1.2    Election of Director: Brad S. Elliott                     Mgmt          For                            For

1.3    Election of Director: Junetta M. Everett                  Mgmt          For                            For

1.4    Election of Director: Gregory H. Kossover                 Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes on the compensation
       of the Company's named executive officers.

4.     Ratification of Crowe LLP as the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  935348145
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Berkenfield                                        Mgmt          For                            For
       Derrick Burks                                             Mgmt          For                            For
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EROS STX GLOBAL CORPORATION                                                                 Agenda Number:  935296738
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3788M114
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2020
          Ticker:  ESGC
            ISIN:  IM00B86NL059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt (i) the Company's                    Mgmt          For                            For
       annual report and accounts on Form 20-F for
       the year ended March 31, 2020 and (ii) the
       Company's transition report and accounts on
       Form 20-F for the transition period from
       September 30, 2019 to March 31, 2020 (as
       amended), together with the reports of the
       auditors' and the directors' thereon, each
       as filed with the U.S. Securities and
       Exchange Commission.

2.     To reappoint Ernst & Young LLP as auditors                Mgmt          For                            For
       for the purposes of undertaking the audit
       of the Company's annual report and accounts
       for the year ending March 31, 2021, in
       accordance with Public Company Accounting
       Oversight Board standards, to hold office
       from the conclusion of the AGM to the
       conclusion of the next annual general
       meeting at which the accounts are laid
       before the Company, at a remuneration to be
       determined by the Directors of the Company.




--------------------------------------------------------------------------------------------------------------------------
 ESPERION THERAPEUTICS INC                                                                   Agenda Number:  935395283
--------------------------------------------------------------------------------------------------------------------------
        Security:  29664W105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ESPR
            ISIN:  US29664W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Jeffrey                    Mgmt          For                            For
       Berkowitz, J.D.

1B.    Election of Class II Director: Antonio M.                 Mgmt          For                            For
       Gotto Jr., M.D., D.Phil.

1C.    Election of Class II Director: Nicole                     Mgmt          For                            For
       Vitullo

2.     To approve the advisory resolution on the                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  935388822
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ESNT
            ISIN:  BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jane P. Chwick                                            Mgmt          For                            For
       Aditya Dutt                                               Mgmt          For                            For
       Roy J. Kasmar                                             Mgmt          For                            For

2.     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2021
       AND UNTIL THE 2022 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, AND TO REFER THE
       DETERMINATION OF THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.

3.     PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR               Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL PROPERTIES REALTY TRUST, INC.                                                     Agenda Number:  935381878
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670E107
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  EPRT
            ISIN:  US29670E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul T. Bossidy                                           Mgmt          For                            For
       Joyce DeLucca                                             Mgmt          For                            For
       Scott A. Estes                                            Mgmt          For                            For
       Peter M. Mavoides                                         Mgmt          For                            For
       Lawrence J. Minich                                        Mgmt          For                            For
       Heather L. Neary                                          Mgmt          For                            For
       Stephen D. Sautel                                         Mgmt          For                            For
       Janaki Sivanesan                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers as more particularly
       described in the proxy statement.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the company's Independent Registered
       Public Accounting Firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  935381866
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul S. Althasen                                          Mgmt          Withheld                       Against
       Thomas A. McDonnell                                       Mgmt          For                            For
       Michael N. Frumkin                                        Mgmt          For                            For

2.     Approval of amendments to the amended 2006                Mgmt          For                            For
       Stock Incentive Plan.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Euronet's independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVERQUOTE, INC.                                                                             Agenda Number:  935411645
--------------------------------------------------------------------------------------------------------------------------
        Security:  30041R108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  EVER
            ISIN:  US30041R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darryl Auguste                                            Mgmt          For                            For
       David Blundin                                             Mgmt          For                            For
       Sanju Bansal                                              Mgmt          For                            For
       Paul Deninger                                             Mgmt          For                            For
       John Lunny                                                Mgmt          For                            For
       Jayme Mendal                                              Mgmt          For                            For
       George Neble                                              Mgmt          For                            For
       John Shields                                              Mgmt          For                            For
       Mira Wilczek                                              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 a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         Against
       basis, the frequency with which to hold
       future advisory votes on the compensation
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EVO PAYMENTS, INC.                                                                          Agenda Number:  935381688
--------------------------------------------------------------------------------------------------------------------------
        Security:  26927E104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  EVOP
            ISIN:  US26927E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vahe A. Dombalagian                                       Mgmt          For                            For
       James G. Kelly                                            Mgmt          For                            For
       Rafik R. Sidhom                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

3.     Ratification of 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.

4.     Approval, for purposes of Nasdaq Listing                  Mgmt          For                            For
       Rules, of the elimination of the limitation
       on conversions contained in the Company's
       outstanding Series A convertible preferred
       stock.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  935420834
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve amendments to the                     Mgmt          For                            For
       Company's Restated Certificate of
       Incorporation to declassify the Board.

2.     Proposal to approve amendments to the                     Mgmt          For                            For
       Company's Restated Certificate of
       Incorporation to eliminate supermajority
       voting requirements.

3A.    Election of Class III Director: Craig                     Mgmt          For                            For
       Barbarosh

3B.    Election of Class III Director: Kim Keck                  Mgmt          For                            For

3C.    Election of Class III Director: Cheryl                    Mgmt          For                            For
       Scott

3D.    Election of Class III Director: Frank                     Mgmt          For                            For
       Williams

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

5.     Proposal to approve the compensation of our               Mgmt          For                            For
       named executive officers for 2020 on an
       advisory basis.

6.     Proposal to approve the Amended and                       Mgmt          For                            For
       Restated 2015 Omnibus Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 EXP WORLD HOLDINGS, INC.                                                                    Agenda Number:  935375596
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212W100
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  EXPI
            ISIN:  US30212W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glenn Sanford                       Mgmt          For                            For

1B.    Election of Director: Jason Gesing                        Mgmt          Against                        Against

1C.    Election of Director: Randall Miles                       Mgmt          For                            For

1D.    Election of Director: Dan Cahir                           Mgmt          For                            For

1E.    Election of Director: Darren Jacklin                      Mgmt          For                            For

1F.    Election of Director: Eugene Frederick                    Mgmt          Against                        Against

1G.    Election of Director: Felicia Gentry                      Mgmt          Against                        Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2021.

3.     Approve, by a non-binding, advisory vote,                 Mgmt          For                            For
       the 2020 compensation of our named
       executive officers.

4.     Approve an amendment to our Amended and                   Mgmt          Against                        Against
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       our common stock, $0.00001 par value per
       share, from 220,000,000 to 900,000,000.




--------------------------------------------------------------------------------------------------------------------------
 EXTREME NETWORKS, INC.                                                                      Agenda Number:  935275607
--------------------------------------------------------------------------------------------------------------------------
        Security:  30226D106
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  EXTR
            ISIN:  US30226D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles P. Carinalli                                      Mgmt          For                            For
       Kathleen M. Holmgren                                      Mgmt          For                            For
       Rajendra Khanna                                           Mgmt          For                            For
       Edward H. Kennedy                                         Mgmt          For                            For
       Edward B. Meyercord                                       Mgmt          For                            For
       John C. Shoemaker                                         Mgmt          For                            For
       Ingrid J. Burton                                          Mgmt          For                            For

2.     Advisory vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratify the Appointment of Independent                     Mgmt          For                            For
       Auditors for the Fiscal Year ending June
       30, 2021.

4.     Ratify Amendment No. 8 to the Company's                   Mgmt          For                            For
       Amended and Restated Rights Agreement to
       extend the agreement until May 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  935288399
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seamus Grady                                              Mgmt          For                            For
       Thomas F. Kelly                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers ABAS Ltd. as
       Fabrinet's independent registered public
       accounting firm for the fiscal year ending
       June 25, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to Fabrinet's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FARMER BROS. CO.                                                                            Agenda Number:  935288402
--------------------------------------------------------------------------------------------------------------------------
        Security:  307675108
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2020
          Ticker:  FARM
            ISIN:  US3076751086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Allison M. Boersma                                        Mgmt          For                            For
       Alfred Poe                                                Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP ("Deloitte") as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve the compensation paid to the
       Company's Named Executive Officers.

4.     To approve the Farmer Bros. Co. Amended and               Mgmt          For                            For
       Restated 2017 Long-Term Incentive Plan (the
       "Amended and Restated 2017 Plan"), which
       includes an increase in the number of
       shares of stock authorized for issuance
       under the plan and certain technical and
       administrative updates.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  935380559
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. Gilmore                                         Mgmt          For                            For
       Margaret M. McCarthy                                      Mgmt          For                            For
       Martha B. Wyrsch                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  935354186
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie A. Caponi                                           Mgmt          For                            For
       Ray T. Charley                                            Mgmt          For                            For
       Gary R. Claus                                             Mgmt          For                            For
       David S. Dahlmann                                         Mgmt          For                            For
       Johnston A. Glass                                         Mgmt          For                            For
       Jon L. Gorney                                             Mgmt          For                            For
       Jane Grebenc                                              Mgmt          For                            For
       David W. Greenfield                                       Mgmt          For                            For
       Bart E. Johnson                                           Mgmt          For                            For
       Luke A. Latimer                                           Mgmt          For                            For
       Aradhna M. Oliphant                                       Mgmt          For                            For
       T. Michael Price                                          Mgmt          For                            For
       Robert J. Ventura                                         Mgmt          For                            For
       Stephen A. Wolfe                                          Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANKSHARES, INC.                                                            Agenda Number:  935351306
--------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FCBC
            ISIN:  US31983A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. William Davis                                          Mgmt          For                            For
       Harriet B. Price                                          Mgmt          For                            For
       William P. Stafford, II                                   Mgmt          For                            For

2.     To approve, on a non binding advisory                     Mgmt          For                            For
       basis, the Corporation's executive
       compensation program for fiscal year 2020.

3.     The ratification of Dixon Hughes Goodman                  Mgmt          For                            For
       LLP as independent registered public
       accountants.

4.     A stockholder proposal regarding board                    Shr           For
       diversity.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN, INC.                                                                        Agenda Number:  935345517
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Matthew J. Cox                      Mgmt          For                            For

1.2    Election of Director: W. Allen Doane                      Mgmt          For                            For

1.3    Election of Director: Robert S. Harrison                  Mgmt          For                            For

1.4    Election of Director: Faye W. Kurren                      Mgmt          For                            For

1.5    Election of Director: Allen B. Uyeda                      Mgmt          For                            For

1.6    Election of Director: Jenai S. Wall                       Mgmt          For                            For

1.7    Election of Director: Vanessa L. Washington               Mgmt          For                            For

1.8    Election of Director: C. Scott Wo                         Mgmt          For                            For

2.     A proposal to amend and restate the First                 Mgmt          For                            For
       Hawaiian, Inc. 2016 Non-Employee Director
       Plan principally to increase the total
       number of shares of common stock that may
       be awarded under that plan.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as disclosed in
       the attached Proxy Statement.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON CORPORATION                                                                   Agenda Number:  935349907
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Harry V. Barton, Jr.

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kenneth A. Burdick

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Daryl G. Byrd

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John N. Casbon

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John C. Compton

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wendy P. Davidson

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William H.
       Fenstermaker

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: D. Bryan Jordan

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: J. Michael Kemp, Sr.

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick E. Maples

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Vicki R. Palmer

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Colin V. Reed

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: E. Stewart Shea, III

1N.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cecelia D. Stewart

1O.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rajesh Subramaniam

1P.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rosa Sugranes

1Q.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: R. Eugene Taylor

2.     Approval of the First Horizon Corporation                 Mgmt          For                            For
       2021 Incentive Plan.

3.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  935388024
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director term expires in 2022:                Mgmt          For                            For
       Peter E. Baccile

1.2    Election of Director term expires in 2022:                Mgmt          For                            For
       Teresa B. Bazemore

1.3    Election of Director term expires in 2022:                Mgmt          For                            For
       Matthew S. Dominski

1.4    Election of Director term expires in 2022:                Mgmt          For                            For
       H. Patrick Hackett, Jr.

1.5    Election of Director term expires in 2022:                Mgmt          For                            For
       Denise A. Olsen

1.6    Election of Director term expires in 2022:                Mgmt          For                            For
       John E. Rau

1.7    Election of Director term expires in 2022:                Mgmt          For                            For
       Marcus L. Smith

2.     To approve, on an advisory (i.e.                          Mgmt          For                            For
       non-binding) basis, the compensation of the
       Company's named executive officers as
       disclosed in the Proxy Statement for the
       2021 Annual Meeting.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  935361915
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael R. Becher                                         Mgmt          For                            For
       Susan W. Brooks                                           Mgmt          For                            For
       Mark K. Hardwick                                          Mgmt          For                            For
       William L. Hoy                                            Mgmt          For                            For
       Patrick A. Sherman                                        Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of First Merchants
       Corporation's named executive officers.

3.     Proposal to ratify the appointment of the                 Mgmt          For                            For
       firm BKD, LLP as the independent auditor
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTCASH, INC.                                                                             Agenda Number:  935404171
--------------------------------------------------------------------------------------------------------------------------
        Security:  33767D105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FCFS
            ISIN:  US33767D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rick L. Wessel                      Mgmt          For                            For

1B.    Election of Director: James H. Graves                     Mgmt          For                            For

2.     Ratification of the selection of RSM US LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2021.

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation of named executive officers as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 FLEXION THERAPEUTICS, INC.                                                                  Agenda Number:  935428210
--------------------------------------------------------------------------------------------------------------------------
        Security:  33938J106
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  FLXN
            ISIN:  US33938J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Clayman, M.D                                   Mgmt          For                            For
       Elizabeth Kwo, M.D.                                       Mgmt          For                            For
       Ann Merrifield                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for its fiscal year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FLUSHING FINANCIAL CORPORATION                                                              Agenda Number:  935373922
--------------------------------------------------------------------------------------------------------------------------
        Security:  343873105
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  FFIC
            ISIN:  US3438731057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class B Director for a term                   Mgmt          For                            For
       expiring in 2024: Michael A. Azarian

1B.    Election of Class B Director for a term                   Mgmt          For                            For
       expiring in 2024: Steven J. D'Iorio

1C.    Election of Class B Director for a term                   Mgmt          For                            For
       expiring in 2024: Louis C. Grassi

1D.    Election of Class B Director for a term                   Mgmt          For                            For
       expiring in 2024: Sam S. Han

2.     Approve an amendment to the 2014 Omnibus                  Mgmt          For                            For
       Incentive Plan.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratification of appointment of BDO USA, LLP               Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     Ratification of the selection by the audit                Mgmt          For                            For
       and risk committee of the Board of
       Directors of Deloitte & Touche LLP to serve
       as Focus Financial Partners Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of Focus Financial
       Partners Inc.'s named executive officers
       for the year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FORTERRA, INC.                                                                              Agenda Number:  935400678
--------------------------------------------------------------------------------------------------------------------------
        Security:  34960W106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FRTA
            ISIN:  US34960W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chris Meyer                                               Mgmt          For                            For
       R. "Chip" Cammerer, Jr.                                   Mgmt          For                            For
       Rafael Colorado                                           Mgmt          For                            For
       Maureen Harrell                                           Mgmt          For                            For
       Chad Lewis                                                Mgmt          For                            For
       Karl H. Watson, Jr.                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FOUR CORNERS PROPERTY TRUST, INC.                                                           Agenda Number:  935410439
--------------------------------------------------------------------------------------------------------------------------
        Security:  35086T109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  FCPT
            ISIN:  US35086T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William H. Lenehan

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John S. Moody

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas B. Hansen

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eric S. Hirschhorn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Charles L. Jemley

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Marran H. Ogilvie

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Toni Steele

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Liz Tennican

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.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FRESH DEL MONTE PRODUCE INC.                                                                Agenda Number:  935360519
--------------------------------------------------------------------------------------------------------------------------
        Security:  G36738105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FDP
            ISIN:  KYG367381053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mohammad Abu-Ghazaleh               Mgmt          Against                        Against

1.2    Election of Director: Ahmad Abu-Ghazaleh                  Mgmt          Against                        Against

1.3    Election of Director: Kristin Colber-Baker                Mgmt          For                            For

1.4    Election of Director: Lori Tauber Marcus                  Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approve, by non-binding advisory vote, the                Mgmt          For                            For
       compensation of our named executive
       officers in 2020.

4.     Approve and Adopt the Second Amended and                  Mgmt          Against                        Against
       Restated Memorandum and Articles of
       Association.




--------------------------------------------------------------------------------------------------------------------------
 FULCRUM THERAPEUTICS INC                                                                    Agenda Number:  935414704
--------------------------------------------------------------------------------------------------------------------------
        Security:  359616109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  FULC
            ISIN:  US3596161097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Collins                                             Mgmt          For                            For
       James Geraghty                                            Mgmt          Withheld                       Against
       Bryan Stuart                                              Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FUTUREFUEL CORP                                                                             Agenda Number:  935252344
--------------------------------------------------------------------------------------------------------------------------
        Security:  36116M106
    Meeting Type:  Annual
    Meeting Date:  03-Sep-2020
          Ticker:  FF
            ISIN:  US36116M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Manheim                                           Mgmt          For                            For
       Jeffrey L. Schwartz                                       Mgmt          For                            For
       Rose M. Sparks                                            Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent auditor for the year ending
       December 31, 2020.

3.     To make an advisory vote to approve the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  935431700
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  GIII
            ISIN:  US36237H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Morris Goldfarb                                           Mgmt          For                            For
       Sammy Aaron                                               Mgmt          For                            For
       Thomas J. Brosig                                          Mgmt          For                            For
       Alan Feller                                               Mgmt          For                            For
       Jeffrey Goldfarb                                          Mgmt          For                            For
       Victor Herrero                                            Mgmt          For                            For
       Robert L. Johnson                                         Mgmt          For                            For
       Jeanette Nostra                                           Mgmt          For                            For
       Laura Pomerantz                                           Mgmt          For                            For
       Willem van Bokhorst                                       Mgmt          For                            For
       Cheryl L. Vitali                                          Mgmt          For                            For
       Richard White                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

3.     Proposal to approve amendments to our 2015                Mgmt          Against                        Against
       Long-Term Incentive Plan to increase the
       number of shares that may be issued under
       the Plan by 800,000 shares and increase the
       number of shares that may be issued to any
       Plan participant in any fiscal year from
       400,000 to 800,000.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  935352904
--------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  GTY
            ISIN:  US3742971092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Constant

1B.    Election of Director: Milton Cooper                       Mgmt          For                            For

1C.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1D.    Election of Director: Mary Lou Malanoski                  Mgmt          For                            For

1E.    Election of Director: Richard E. Montag                   Mgmt          For                            For

1F.    Election of Director: Howard B. Safenowitz                Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (SAY-ON- PAY).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.

4.     APPROVAL OF THE GETTY REALTY CORP. THIRD                  Mgmt          For                            For
       AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  935382539
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark G. Barberio                    Mgmt          For                            For

1B.    Election of Director: William T. Bosway                   Mgmt          For                            For

1C.    Election of Director: Craig A. Hindman                    Mgmt          For                            For

1D.    Election of Director: Gwendolyn G. Mizell                 Mgmt          For                            For

1E.    Election of Director: William P. Montague                 Mgmt          For                            For

1F.    Election of Director: Linda K. Myers                      Mgmt          For                            For

1G.    Election of Director: James B. Nish                       Mgmt          For                            For

1H.    Election of Director: Atlee Valentine Pope                Mgmt          For                            For

1I.    Election of Director: Manish H. Shah                      Mgmt          For                            For

2.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation of Gibraltar
       Industries, Inc. to increase the number of
       authorized shares of common stock from
       50,000,000 to 100,000,000, and to
       correspondingly increase the total
       authorized shares of stock from 60,000,000
       to 110,000,000.

3.     Advisory approval on the Company's                        Mgmt          For                            For
       executive compensation (Say- On-Pay).

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE COMMERCIAL CORPORATION                                                            Agenda Number:  935355847
--------------------------------------------------------------------------------------------------------------------------
        Security:  376536108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GOOD
            ISIN:  US3765361080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry L. Brubaker                                         Mgmt          For                            For
       Caren D. Merrick                                          Mgmt          Withheld                       Against
       Walter H. Wilkinson, Jr                                   Mgmt          Withheld                       Against

2.     To ratify our Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLATFELTER CORPORATION                                                                      Agenda Number:  935373934
--------------------------------------------------------------------------------------------------------------------------
        Security:  377320106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GLT
            ISIN:  US3773201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Brown                                               Mgmt          For                            For
       Kathleen A. Dahlberg                                      Mgmt          For                            For
       Kevin M. Fogarty                                          Mgmt          For                            For
       Marie T. Gallagher                                        Mgmt          For                            For
       Darrel Hackett                                            Mgmt          For                            For
       J. Robert Hall                                            Mgmt          For                            For
       Dante C. Parrini                                          Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm for the
       Company for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation for the
       fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BLOOD THERAPEUTICS, INC.                                                             Agenda Number:  935418550
--------------------------------------------------------------------------------------------------------------------------
        Security:  37890U108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GBT
            ISIN:  US37890U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott W. Morrison                                         Mgmt          For                            For
       Deval L. Patrick                                          Mgmt          Withheld                       Against
       Mark L. Perry                                             Mgmt          For                            For

2.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of the compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL MEDICAL REIT INC.                                                                    Agenda Number:  935391401
--------------------------------------------------------------------------------------------------------------------------
        Security:  37954A204
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  GMRE
            ISIN:  US37954A2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey M. Busch                    Mgmt          For                            For

1.2    Election of Director: Matthew Cypher                      Mgmt          For                            For

1.3    Election of Director: Ronald Marston                      Mgmt          For                            For

1.4    Election of Director: Roscoe Moore, Jr.                   Mgmt          For                            For

1.5    Election of Director: Henry E. Cole                       Mgmt          For                            For

1.6    Election of Director: Zhang Huiqi                         Mgmt          For                            For

1.7    Election of Director: Paula R. Crowley                    Mgmt          For                            For

1.8    Election of Director: Lori Wittman                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers
       as described in the accompanying Proxy
       Statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2016 Equity Incentive Plan to increase the
       number of shares reserved for issuance
       thereunder by 1,500,000.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL NET LEASE                                                                            Agenda Number:  935340682
--------------------------------------------------------------------------------------------------------------------------
        Security:  379378201
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2021
          Ticker:  GNL
            ISIN:  US3793782018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: M. Therese                  Mgmt          Against                        Against
       Antone

1B.    Election of Class I Director: Edward G.                   Mgmt          Against                        Against
       Rendell

1C.    Election of Class I Director: Abby M.                     Mgmt          Against                        Against
       Wenzel

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the year ending December 31, 2021.

3.     A proposal to adopt a non-binding advisory                Mgmt          Against                        Against
       resolution approving the executive
       compensation for our named executive
       officers as described herein.

4.     A proposal recommending, by non-binding                   Mgmt          1 Year                         Against
       vote, the frequency of future non-binding
       advisory votes on executive compensation.

5.     A proposal approving the 2021 Omnibus                     Mgmt          For                            For
       Incentive Compensation Plan.

6.     A proposal approving the 2021 Omnibus                     Mgmt          For                            For
       Advisor Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 GOGO INC.                                                                                   Agenda Number:  935395269
--------------------------------------------------------------------------------------------------------------------------
        Security:  38046C109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  GOGO
            ISIN:  US38046C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michele Coleman Mayes                                     Mgmt          For                            For
       Robert H. Mundheim                                        Mgmt          For                            For
       Harris N. Williams                                        Mgmt          For                            For

2.     Advisory vote approving executive                         Mgmt          Against                        Against
       compensation.

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote approving executive
       compensation.

4.     Approval of the Section 382 Rights Plan.                  Mgmt          For                            For

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GP STRATEGIES CORPORATION                                                                   Agenda Number:  935250768
--------------------------------------------------------------------------------------------------------------------------
        Security:  36225V104
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2020
          Ticker:  GPX
            ISIN:  US36225V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tamar Elkeles                       Mgmt          For                            For

1b.    Election of Director: Marshall S. Geller                  Mgmt          For                            For

1c.    Election of Director: Scott N. Greenberg                  Mgmt          For                            For

1d.    Election of Director: Steven E. Koonin                    Mgmt          For                            For

1e.    Election of Director: Jacques Manardo                     Mgmt          For                            For

1f.    Election of Director: Richard C. Pfenniger                Mgmt          For                            For

1g.    Election of Director: Samuel D. Robinson                  Mgmt          For                            For

1h.    Election of Director: Adam H. Stedham                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve an amendment to the 2011 Stock                 Mgmt          For                            For
       Incentive Plan to increase the authorized
       number of shares available for future
       issuance under the plan, to prohibit stock
       awards under the plan from receiving
       dividends prior to vesting and to extend
       the life of the plan to 2024.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM CORPORATION                                                                          Agenda Number:  935243509
--------------------------------------------------------------------------------------------------------------------------
        Security:  384556106
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2020
          Ticker:  GHM
            ISIN:  US3845561063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Barber                                           Mgmt          For                            For
       Gerard T. Mazurkiewicz                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To approve the 2020 Graham Corporation                    Mgmt          For                            For
       Equity Incentive Plan.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE POINT MORTGAGE TRUST INC.                                                           Agenda Number:  935402280
--------------------------------------------------------------------------------------------------------------------------
        Security:  38741L107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  GPMT
            ISIN:  US38741L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Devin Chen                          Mgmt          For                            For

1B.    Election of Director: Tanuja M. Dehne                     Mgmt          For                            For

1C.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1D.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1E.    Election of Director: John A. Taylor                      Mgmt          For                            For

1F.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     To hold an advisory vote relating to the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  935390548
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Carrico                                           Mgmt          For                            For
       Philip R. Martens                                         Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Approval of compensation paid to Named                    Mgmt          For                            For
       Executive Officers (Say- on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 GREAT AJAX CORP.                                                                            Agenda Number:  935399560
--------------------------------------------------------------------------------------------------------------------------
        Security:  38983D300
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  AJX
            ISIN:  US38983D3008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lawrence Mendelsohn                                       Mgmt          For                            For
       Russell Schaub                                            Mgmt          For                            For
       Steven L. Begleiter                                       Mgmt          For                            For
       John C. Condas                                            Mgmt          For                            For
       Jonathan B Handley, Jr.                                   Mgmt          For                            For
       Paul Friedman                                             Mgmt          For                            For
       J. Kirk Ogren, Jr.                                        Mgmt          For                            For
       Mary Haggerty                                             Mgmt          For                            For

2.     To ratify the appointment of Moss Adams LLP               Mgmt          For                            For
       to serve as our registered independent
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GREAT WESTERN BANCORP INC                                                                   Agenda Number:  935321024
--------------------------------------------------------------------------------------------------------------------------
        Security:  391416104
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  GWB
            ISIN:  US3914161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Brannen                                             Mgmt          For                            For
       Thomas Henning                                            Mgmt          For                            For
       Daniel Rykhus                                             Mgmt          For                            For

2.     To approve, by advisory vote, a resolution                Mgmt          For                            For
       on executive compensation.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2014 Omnibus Incentive Plan.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2014 Non-Employee Director 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 September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GREEN DOT CORPORATION                                                                       Agenda Number:  935396374
--------------------------------------------------------------------------------------------------------------------------
        Security:  39304D102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  GDOT
            ISIN:  US39304D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: J. Chris Brewster                   Mgmt          For                            For

1.2    Election of Director: Glinda Bridgforth                   Mgmt          For                            For
       Hodges

1.3    Election of Director: Rajeev V. Date                      Mgmt          For                            For

1.4    Election of Director: Saturnino Fanlo                     Mgmt          For                            For

1.5    Election of Director: William I Jacobs                    Mgmt          For                            For

1.6    Election of Director: Dan R. Henry                        Mgmt          For                            For

1.7    Election of Director: Jeffrey B. Osher                    Mgmt          For                            For

1.8    Election of Director: Ellen Richey                        Mgmt          For                            For

1.9    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Green Dot's independent
       registered public accounting firm for 2021.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Amendment and restatement of Green Dot's                  Mgmt          For                            For
       2010 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 GREEN PLAINS INC.                                                                           Agenda Number:  935363729
--------------------------------------------------------------------------------------------------------------------------
        Security:  393222104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GPRE
            ISIN:  US3932221043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd Becker                                               Mgmt          For                            For
       Thomas Manuel                                             Mgmt          For                            For
       Brian Peterson                                            Mgmt          For                            For
       Alain Treuer                                              Mgmt          For                            For

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       auditors.

3.     To cast an advisory vote to approve the                   Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 GRITSTONE ONCOLOGY, INC.                                                                    Agenda Number:  935416772
--------------------------------------------------------------------------------------------------------------------------
        Security:  39868T105
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  GRTS
            ISIN:  US39868T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steve Krognes                                             Mgmt          For                            For
       Elaine Jones, Ph.D.                                       Mgmt          For                            For

2.     The ratification of the selection, by the                 Mgmt          For                            For
       audit committee of our board of directors,
       of Ernst & Young LLP, as our independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  935389963
--------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GPI
            ISIN:  US3989051095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carin M. Barth                                            Mgmt          For                            For
       Earl J. Hesterberg                                        Mgmt          For                            For
       Steven C. Mizell                                          Mgmt          For                            For
       Lincoln Pereira                                           Mgmt          For                            For
       Stephen D. Quinn                                          Mgmt          For                            For
       Steven P. Stanbrook                                       Mgmt          For                            For
       Charles L. Szews                                          Mgmt          For                            For
       Anne Taylor                                               Mgmt          For                            For
       MaryAnn Wright                                            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 independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GROUPON, INC.                                                                               Agenda Number:  935422650
--------------------------------------------------------------------------------------------------------------------------
        Security:  399473206
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  GRPN
            ISIN:  US3994732069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Angelakis                                         Mgmt          Withheld                       Against
       Peter Barris                                              Mgmt          For                            For
       Robert Bass                                               Mgmt          For                            For
       Eric Lefkofsky                                            Mgmt          For                            For
       Theodore Leonsis                                          Mgmt          For                            For
       Valerie Mosley                                            Mgmt          For                            For
       Helen Vaid                                                Mgmt          For                            For
       Deborah Wahl                                              Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2021.

3.     To conduct an advisory vote to approve our                Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  935445545
--------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  GES
            ISIN:  US4016171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

2.     DIRECTOR
       Maurice Marciano                                          Mgmt          For                            For
       Laurie Ann Goldman                                        Mgmt          For                            For
       Thomas J. Barrack, Jr.                                    Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending January
       29, 2022.




--------------------------------------------------------------------------------------------------------------------------
 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL                                                    Agenda Number:  935400363
--------------------------------------------------------------------------------------------------------------------------
        Security:  41068X100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HASI
            ISIN:  US41068X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey W. Eckel                                          Mgmt          For                            For
       Clarence D. Armbrister                                    Mgmt          For                            For
       Teresa M. Brenner                                         Mgmt          For                            For
       Michael T. Eckhart                                        Mgmt          For                            For
       Nancy C. Floyd                                            Mgmt          For                            For
       Simone F. Lagomarsino                                     Mgmt          For                            For
       Charles M. O'Neil                                         Mgmt          For                            For
       Richard J. Osborne                                        Mgmt          For                            For
       Steven G. Osgood                                          Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Named Executive Officers as
       described in the Compensation Discussion
       and Analysis, the compensation tables and
       other narrative disclosure in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HARBORONE BANCORP, INC.                                                                     Agenda Number:  935400135
--------------------------------------------------------------------------------------------------------------------------
        Security:  41165Y100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  HONE
            ISIN:  US41165Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: Gordon Jezard

1B.    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: Wallace H. Peckham,
       III

1C.    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: William A. Payne

1D.    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: Mandy Lee Berman

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HARPOON THERAPEUTICS INC                                                                    Agenda Number:  935354150
--------------------------------------------------------------------------------------------------------------------------
        Security:  41358P106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  HARP
            ISIN:  US41358P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jonathan Drachman,                  Mgmt          For                            For
       M.D.

1B.    Election of Director: Joseph Bailes, M.D.                 Mgmt          For                            For

1C.    Election of Director: Ron Hunt                            Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  935365557
--------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  HVT
            ISIN:  US4195961010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Allison Dukes                                          Mgmt          For                            For
       G. Thomas Hough                                           Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Advisory Vote on the Frequency of the                     Mgmt          1 Year                         For
       Stockholder Vote on Executive Compensation.

4.     Approval of 2021 Long-Term Incentive Plan.                Mgmt          For                            For

5.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  935360545
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd J. Meredith                                          Mgmt          For                            For
       John V. Abbott                                            Mgmt          For                            For
       Nancy H. Agee                                             Mgmt          For                            For
       Edward H. Braman                                          Mgmt          For                            For
       Ajay Gupta                                                Mgmt          For                            For
       James J. Kilroy                                           Mgmt          For                            For
       Peter F. Lyle, Sr.                                        Mgmt          For                            For
       John Knox Singleton                                       Mgmt          For                            For
       Christann M. Vasquez                                      Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company and its
       subsidiaries for the Company's 2021 fiscal
       year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the following resolution: RESOLVED,
       that the shareholders of Healthcare Realty
       Trust Incorporated approve, on a
       non-binding advisory basis, the
       compensation of the Named Executive
       Officers as disclosed pursuant to Item 402
       of Regulation S-K in the Company's proxy
       statement for the 2021 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  935384254
--------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HL
            ISIN:  US4227041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: Stephen F.                 Mgmt          For                            For
       Ralbovsky

1B.    ELECTION OF CLASS II DIRECTOR: Catherine J.               Mgmt          For                            For
       Boggs

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP, as our independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Approval of Amendment to the Hecla Mining                 Mgmt          For                            For
       Company Key Employee Deferred Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                                    Agenda Number:  935410415
--------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  HSII
            ISIN:  US4228191023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth L. Axelrod                                      Mgmt          For                            For
       Laszlo Bock                                               Mgmt          For                            For
       Lyle Logan                                                Mgmt          For                            For
       T. Willem Mesdag                                          Mgmt          For                            For
       Krishnan Rajagopalan                                      Mgmt          For                            For
       Stacey Rauch                                              Mgmt          For                            For
       Adam Warby                                                Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  935378706
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amerino Gatti                                             Mgmt          For                            For
       Owen Kratz                                                Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the 2020 compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HEMISPHERE MEDIA GROUP, INC.                                                                Agenda Number:  935398544
--------------------------------------------------------------------------------------------------------------------------
        Security:  42365Q103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  HMTV
            ISIN:  US42365Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. McNamara                                         Mgmt          Withheld                       Against
       Eric C. Neuman                                            Mgmt          For                            For
       John Engelman                                             Mgmt          For                            For
       Adam Reiss                                                Mgmt          For                            For

2.     The ratification of the appointment by the                Mgmt          For                            For
       Board of Directors of RSM US LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

3.     The approval of the non-binding advisory                  Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

4.     The approval of an amendment to the                       Mgmt          For                            For
       Hemisphere Media Group, Inc. Amended and
       Restated 2013 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  935351560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John Agwunobi                       Mgmt          For                            For

1.2    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1.3    Election of Director: Kevin M. Jones                      Mgmt          For                            For

1.4    Election of Director: Sophie L'Helias                     Mgmt          For                            For

1.5    Election of Director: Alan LeFevre                        Mgmt          For                            For

1.6    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1.7    Election of Director: Donal Mulligan                      Mgmt          For                            For

1.8    Election of Director: Maria Otero                         Mgmt          For                            For

1.9    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve an amendment and restatement of the               Mgmt          For                            For
       Company's 2014 Stock Incentive Plan to
       increase the number of Common Shares
       available for issuance under such plan.

4.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 HERC HOLDINGS INC.                                                                          Agenda Number:  935355493
--------------------------------------------------------------------------------------------------------------------------
        Security:  42704L104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  HRI
            ISIN:  US42704L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Patrick D. Campbell

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Lawrence H. Silber

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: James H. Browning

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Shari L. Burgess

1E.    Election of Director to serve until the                   Mgmt          Against                        Against
       next Annual Meeting: Jonathan Frates

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jean K. Holley

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jacob M. Katz

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Michael A. Kelly

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Andrew N. Langham

1J.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Mary Pat Salomone

1K.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Andrew J. Teno

2.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the named executive officers'
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE INSURANCE HOLDINGS, INC./HRTG                                                      Agenda Number:  935394332
--------------------------------------------------------------------------------------------------------------------------
        Security:  42727J102
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  HRTG
            ISIN:  US42727J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernie Garateix                                            Mgmt          For                            For
       Richard Widdicombe                                        Mgmt          For                            For
       Panagiotis Apostolou                                      Mgmt          For                            For
       Irini Barlas                                              Mgmt          For                            For
       Mark Berset                                               Mgmt          For                            For
       Steven Martindale                                         Mgmt          For                            For
       Nicholas Pappas                                           Mgmt          For                            For
       Joseph Vattamattam                                        Mgmt          For                            For
       Vijay Walvekar                                            Mgmt          For                            For

2.     Ratification of the appointment of Plante &               Mgmt          For                            For
       Moran, PLLC as the independent registered
       public accounting firm for fiscal year
       2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE-CRYSTAL CLEAN, INC.                                                                Agenda Number:  935356635
--------------------------------------------------------------------------------------------------------------------------
        Security:  42726M106
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  HCCI
            ISIN:  US42726M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Fred Fehsenfeld, Jr.                                      Mgmt          Withheld                       Against
       Jim Schumacher                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       2021.

3.     Advisory vote to approve the named                        Mgmt          Against                        Against
       executive officer compensation for fiscal
       2020, as disclosed in the Proxy Statement
       for the annual meeting.

4.     To consider and transact such other                       Mgmt          For                            For
       business as may properly come before the
       meeting or any adjournments or
       postponements thereof.




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS, INC.                                                                        Agenda Number:  935393443
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  HIBB
            ISIN:  US4285671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Terrance G.                 Mgmt          For                            For
       Finley

1.2    Election of Class I Director: Dorlisa K.                  Mgmt          For                            For
       Flur

1.3    Election of Class I Director: Michael E.                  Mgmt          For                            For
       Longo

1.4    Election of Class I Director: Lorna E.                    Mgmt          For                            For
       Nagler

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for Fiscal 2022.

3.     Say on Pay - Approval, by non-binding                     Mgmt          For                            For
       advisory vote, of the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  935364012
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles A. Anderson                                       Mgmt          For                            For
       Gene H. Anderson                                          Mgmt          For                            For
       Thomas P. Anderson                                        Mgmt          For                            For
       Carlos E. Evans                                           Mgmt          For                            For
       David L. Gadis                                            Mgmt          For                            For
       David J. Hartzell                                         Mgmt          For                            For
       Sherry A. Kellett                                         Mgmt          For                            For
       Theodore J. Klinck                                        Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2021.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF THE 2021 LONG-TERM EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  935406315
--------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  HNI
            ISIN:  US4042511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary A. Bell                                              Mgmt          For                            For
       Mary K.W. Jones                                           Mgmt          For                            For
       Ronald V. Waters, III                                     Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Corporation's independent registered public
       accounting firm for the fiscal year ending
       January 1, 2022.

3.     Vote on an advisory resolution to approve                 Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approve the Corporation's 2021 Stock-Based                Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET, INC.                                                                            Agenda Number:  935415174
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott Boggs                         Mgmt          For                            For

1B.    Election of Director: Jeff Green                          Mgmt          For                            For

1C.    Election of Director: James R. Mitchell,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Mark Patterson                      Mgmt          For                            For

1E.    Election of Director: Nancy D. Pellegrino                 Mgmt          For                            For

1F.    Election of Director: Doug Smith                          Mgmt          For                            For

2.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HOMOLOGY MEDICINES, INC.                                                                    Agenda Number:  935422927
--------------------------------------------------------------------------------------------------------------------------
        Security:  438083107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  FIXX
            ISIN:  US4380831077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew R. Patterson                                      Mgmt          For                            For
       Mary Thistle                                              Mgmt          For                            For
       Arthur O Tzianabos PhD                                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  935424731
--------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HOFT
            ISIN:  US4390381006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W Christopher Beeler Jr                                   Mgmt          For                            For
       Maria C. Duey                                             Mgmt          For                            For
       Paulette Garafalo                                         Mgmt          For                            For
       Jeremy R. Hoff                                            Mgmt          For                            For
       Tonya H. Jackson                                          Mgmt          For                            For
       E. Larry Ryder                                            Mgmt          For                            For
       Ellen C. Taaffe                                           Mgmt          For                            For
       Paul B. Toms, Jr.                                         Mgmt          For                            For
       Henry G. Williamson Jr                                    Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       January 30, 2022.

3.     Proposed amendment to the Articles of                     Mgmt          For                            For
       Incorporation to change the Company's name
       to Hooker Furnishings Corporation.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOPE BANCORP INC                                                                            Agenda Number:  935418839
--------------------------------------------------------------------------------------------------------------------------
        Security:  43940T109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HOPE
            ISIN:  US43940T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin S. Kim                                              Mgmt          For                            For
       Scott Yoon-Suk Whang                                      Mgmt          For                            For
       Steven S. Koh                                             Mgmt          For                            For
       Donald D. Byun                                            Mgmt          For                            For
       Jinho Doo                                                 Mgmt          For                            For
       Daisy Y. Ha                                               Mgmt          For                            For
       Joon Kyung Kim                                            Mgmt          For                            For
       William J. Lewis                                          Mgmt          For                            For
       David P. Malone                                           Mgmt          For                            For
       Dale S. Zuehls                                            Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Approval, on an advisory and nonbinding                   Mgmt          For                            For
       basis, of the compensation paid to the
       Company's 2020 Named Executive Officers (as
       identified in the Company's 2021 proxy
       statement).




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  935380787
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  HMN
            ISIN:  US4403271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Casady                      Mgmt          For                            For

1B.    Election of Director: Daniel A. Domenech                  Mgmt          For                            For

1C.    Election of Director: Perry G. Hines                      Mgmt          For                            For

1D.    Election of Director: Mark E. Konen                       Mgmt          For                            For

1E.    Election of Director: Beverley J. McClure                 Mgmt          For                            For

1F.    Election of Director: H. Wade Reece                       Mgmt          For                            For

1G.    Election of Director: Elaine A. Sarsynski                 Mgmt          For                            For

1H.    Election of Director: Robert Stricker                     Mgmt          For                            For

1I.    Election of Director: Steven O. Swyers                    Mgmt          For                            For

1J.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Approve the Horace Mann Educators                         Mgmt          For                            For
       Corporation 2010 Comprehensive Executive
       Compensation Plan as amended and restated.

3.     Approve the advisory resolution to approve                Mgmt          For                            For
       Named Executive Officers' compensation.

4.     Ratify the appointment of KPMG LLP, an                    Mgmt          For                            For
       independent registered public accounting
       firm, as the company's auditors for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935347282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: William F.                  Mgmt          For                            For
       Daniel

1B.    Election of Class I Director: H. Thomas                   Mgmt          For                            For
       Watkins

1C.    Election of Class I Director: Pascale Witz                Mgmt          For                            For

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of the Amended and Restated 2020                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOUGHTON MIFFLIN HARCOURT COMPANY                                                           Agenda Number:  935369404
--------------------------------------------------------------------------------------------------------------------------
        Security:  44157R109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  HMHC
            ISIN:  US44157R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Claude Brizard                                       Mgmt          For                            For
       L. Gordon Crovitz                                         Mgmt          For                            For
       Jean S. Desravines                                        Mgmt          For                            For
       Lawrence K. Fish                                          Mgmt          For                            For
       Jill A. Greenthal                                         Mgmt          For                            For
       John F. Killian                                           Mgmt          For                            For
       John J. Lynch, Jr.                                        Mgmt          For                            For
       John R. McKernan, Jr.                                     Mgmt          For                            For
       Tracey D. Weber                                           Mgmt          For                            For

2.     Advisory Approval of Compensation of Named                Mgmt          For                            For
       Executive Officers.

3.     Approval of the adoption of the Amended and               Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

4.     Ratification of Appointment of the                        Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  935256443
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin N. Gold                                             Mgmt          Withheld                       Against
       Gillian B. Zucker                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Jonathan P. Ward                                          Mgmt          For                            For
       Jenell R. Ross                                            Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Hub Group's independent
       registered accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  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          For                            For
       Debra L. Zumwalt                                          Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  935382882
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrel T. Anderson                                        Mgmt          For                            For
       Odette C. Bolano                                          Mgmt          For                            For
       Thomas E. Carlile                                         Mgmt          For                            For
       Richard J. Dahl                                           Mgmt          For                            For
       Annette G. Elg                                            Mgmt          For                            For
       Lisa A. Grow                                              Mgmt          For                            For
       Ronald W. Jibson                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Richard J. Navarro                                        Mgmt          For                            For
       Mark T. Peters                                            Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 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          For                            For
       K. Sivaramakrishnan                                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION                                                                Agenda Number:  935340961
--------------------------------------------------------------------------------------------------------------------------
        Security:  453838609
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  IBCP
            ISIN:  US4538386099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christina L. Keller                                       Mgmt          For                            For
       Ronia F. Kruse                                            Mgmt          For                            For
       Michael M. Magee, Jr.                                     Mgmt          For                            For
       Matthew J. Missad                                         Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as independent auditors for the fiscal
       year ending December 31, 2021.

3.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution to approve the compensation paid
       to our Executives.

4.     Approval of the Independent Bank                          Mgmt          For                            For
       Corporation 2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  935342369
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jean S. Blackwell

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Luis Fernandez-Moreno

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       J. Michael Fitzpatrick

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       John C. Fortson

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Diane H. Gulyas

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Frederick J. Lynch

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Karen G. Narwold

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Daniel F. Sansone

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2021.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation paid to
       Ingevity's named executive officers ("Say-
       on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 INNOVATIVE INDUSTRIAL PROPERTIES, INC.                                                      Agenda Number:  935408624
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781V101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  IIPR
            ISIN:  US45781V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Gold                                                 Mgmt          For                            For
       Gary Kreitzer                                             Mgmt          For                            For
       Mary Curran                                               Mgmt          For                            For
       Scott Shoemaker                                           Mgmt          For                            For
       Paul Smithers                                             Mgmt          For                            For
       David Stecher                                             Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Approval on a non-binding advisory basis of               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  935393467
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard E. Allen                    Mgmt          For                            For

1.2    Election of Director: Bruce W. Armstrong                  Mgmt          For                            For

1.3    Election of Director: Linda Breard                        Mgmt          For                            For

1.4    Election of Director: Timothy A. Crown                    Mgmt          For                            For

1.5    Election of Director: Catherine Courage                   Mgmt          For                            For

1.6    Election of Director: Anthony A. Ibarguen                 Mgmt          For                            For

1.7    Election of Director: Kenneth T. Lamneck                  Mgmt          For                            For

1.8    Election of Director: Kathleen S. Pushor                  Mgmt          For                            For

1.9    Election of Director: Girish Rishi                        Mgmt          For                            For

2.     Advisory vote (non-binding) to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTEGER HOLDINGS CORPORATION                                                                Agenda Number:  935384139
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826H109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ITGR
            ISIN:  US45826H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheila Antrum                                             Mgmt          For                            For
       Pamela G. Bailey                                          Mgmt          For                            For
       Cheryl C. Capps                                           Mgmt          For                            For
       Joseph W. Dziedzic                                        Mgmt          For                            For
       James F. Hinrichs                                         Mgmt          For                            For
       Jean Hobby                                                Mgmt          For                            For
       Tyrone Jeffers                                            Mgmt          For                            For
       M. Craig Maxwell                                          Mgmt          For                            For
       Filippo Passerini                                         Mgmt          For                            For
       Bill R. Sanford                                           Mgmt          For                            For
       Donald J. Spence                                          Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Integer Holdings
       Corporation for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the adoption of the Integer                    Mgmt          For                            For
       Holdings Corporation 2021 Omnibus Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  935424642
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Paolo Fundaro

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jerome Durso

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Srinivas Akkaraju,
       M.D., Ph.D.

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Luca Benatti, Ph.D.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Daniel Bradbury

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Keith Gottesdiener,
       M.D.

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nancy Miller-Rich

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark Pruzanski, M.D.

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Dagmar Rosa-Bjorkeson

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Gino Santini

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Glenn Sblendorio

2.     FOR the approval of a one-time stock option               Mgmt          For                            For
       exchange program for non-executive
       employees.

3.     FOR the approval, on a non-binding,                       Mgmt          For                            For
       advisory basis, of the compensation of the
       Company's named executive officers.

4.     Voting on a non-binding, advisory basis,                  Mgmt          1 Year                         For
       that the stockholder advisory vote on the
       compensation of the Company's named
       executive officers should occur every ONE
       YEAR.

5.     FOR the ratification of the appointment of                Mgmt          For                            For
       KPMG LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  935392681
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146L101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ISBC
            ISIN:  US46146L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Cummings                                            Mgmt          For                            For
       John E. Harmon, Sr.                                       Mgmt          For                            For
       Michele N. Siekerka                                       Mgmt          For                            For
       Paul N. Stathoulopoulos                                   Mgmt          For                            For
       Kim Wales                                                 Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       proposal to approve the compensation paid
       to our Named Executive Officers.

3.     The approval of a non-binding, advisory                   Mgmt          1 Year                         For
       proposal to vote on the frequency of
       stockholder voting on executive
       compensation.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Investors Bancorp, Inc.
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IRHYTHM TECHNOLOGIES, INC.                                                                  Agenda Number:  935449834
--------------------------------------------------------------------------------------------------------------------------
        Security:  450056106
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  IRTC
            ISIN:  US4500561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Noel Bairey Merz M.D                                   Mgmt          For                            For
       Mark J. Rubash                                            Mgmt          For                            For
       Renee Budig                                               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.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 JFROG LTD                                                                                   Agenda Number:  935406175
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6191J100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  FROG
            ISIN:  IL0011684185
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shlomi Ben Haim                     Mgmt          For                            For

1B.    Election of Director: Jessica Neal                        Mgmt          For                            For

1C.    Election of Director: Jeff Horing                         Mgmt          For                            For

2.     To approve and ratify the re-appointment of               Mgmt          For                            For
       Kost, Forer, Gabbay & Kasierer, a member of
       Ernst & Young Global, as the independent
       auditors of the Company for the period
       ending at the close of the next annual
       general meeting.

3.     To approve changes to the compensation of                 Mgmt          For                            For
       Shlomi Ben Haim, our Chief Executive
       Officer.

4.     To approve changes to the compensation of                 Mgmt          For                            For
       Yoav Landman, our Chief Technology Officer.

5.     To approve changes to the compensation of                 Mgmt          For                            For
       Frederic Simon, our Chief Data Scientist.




--------------------------------------------------------------------------------------------------------------------------
 JOHN B. SANFILIPPO & SON, INC.                                                              Agenda Number:  935272283
--------------------------------------------------------------------------------------------------------------------------
        Security:  800422107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  JBSS
            ISIN:  US8004221078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Governor Jim Edgar                                        Mgmt          Withheld                       Against
       Pamela Forbes Lieberman                                   Mgmt          For                            For
       Ellen C. Taaffe                                           Mgmt          Withheld                       Against

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our Independent Registered Public
       Accounting Firm for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 K12 INC.                                                                                    Agenda Number:  935288933
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273U102
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2020
          Ticker:  LRN
            ISIN:  US48273U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Aida M. Alvarez

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Craig R. Barrett

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Guillermo Bron

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Robert L. Cohen

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Nathaniel A. Davis

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: John M. Engler

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Steven B. Fink

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Victoria D. Harker

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Robert E. Knowling, Jr.

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Liza McFadden

2.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation of the named executive
       officers of the Company.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP, as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  935365797
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a three-year term                Mgmt          For                            For
       expiring in 2024: Erin L. Russell

1B.    Election of Director for a three-year term                Mgmt          For                            For
       expiring in 2024: William P. Tully

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

3.     To approve restricted stock unit grants to                Mgmt          For                            For
       our non-employee directors.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 KAISER ALUMINUM CORPORATION                                                                 Agenda Number:  935431370
--------------------------------------------------------------------------------------------------------------------------
        Security:  483007704
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  KALU
            ISIN:  US4830077040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID FOSTER                                              Mgmt          For                            For
       LEO GERARD                                                Mgmt          For                            For
       EMILY LIGGETT                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2021.

4.     APPROVAL OF KAISER ALUMINUM CORPORATION                   Mgmt          For                            For
       2021 EQUITY AND INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  935334641
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur R. Collins                   Mgmt          For                            For

1B.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1C.    Election of Director: Kevin P. Eltife                     Mgmt          For                            For

1D.    Election of Director: Timothy W. Finchem                  Mgmt          For                            For

1E.    Election of Director: Dr. Stuart A. Gabriel               Mgmt          For                            For

1F.    Election of Director: Dr. Thomas W.                       Mgmt          For                            For
       Gilligan

1G.    Election of Director: Jodeen A. Kozlak                    Mgmt          For                            For

1H.    Election of Director: Robert L. Johnson                   Mgmt          Against                        Against

1I.    Election of Director: Melissa Lora                        Mgmt          For                            For

1J.    Election of Director: Jeffrey T. Mezger                   Mgmt          For                            For

1K.    Election of Director: James C. Weaver                     Mgmt          For                            For

1L.    Election of Director: Michael M. Wood                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify Ernst & Young LLP's appointment as                 Mgmt          For                            For
       KB Home's independent registered public
       accounting firm for the fiscal year ending
       November 30, 2021.

4.     Approve the Amended Rights Agreement.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  935361989
--------------------------------------------------------------------------------------------------------------------------
        Security:  493732101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  KFRC
            ISIN:  US4937321010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David L. Dunkel*                                          Mgmt          For                            For
       Mark F. Furlong*                                          Mgmt          For                            For
       Catherine H. Cloudman*                                    Mgmt          For                            For
       Derrick D. Brooks#                                        Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Kforce's independent registered
       public accountants for 2021.

3.     Advisory vote on Kforce's executive                       Mgmt          For                            For
       compensation.

4.     Approve the Kforce Inc. 2021 Stock                        Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  935370142
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803T300
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KRG
            ISIN:  US49803T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Kite                        Mgmt          For                            For

1B.    Election of Director: William E. Bindley                  Mgmt          For                            For

1C.    Election of Director: Derrick Burks                       Mgmt          For                            For

1D.    Election of Director: Victor J. Coleman                   Mgmt          For                            For

1E.    Election of Director: Lee A. Daniels                      Mgmt          For                            For

1F.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1G.    Election of Director: David R. O'Reilly                   Mgmt          For                            For

1H.    Election of Director: Barton R. Peterson                  Mgmt          For                            For

1I.    Election of Director: Charles H. Wurtzebach               Mgmt          For                            For

1J.    Election of Director: Caroline L. Young                   Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for Kite Realty Group Trust
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 KKR REAL ESTATE FINANCE TRUST INC.                                                          Agenda Number:  935345492
--------------------------------------------------------------------------------------------------------------------------
        Security:  48251K100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  KREF
            ISIN:  US48251K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terrance R. Ahern                                         Mgmt          Withheld                       Against
       Irene M. Esteves                                          Mgmt          For                            For
       Todd A. Fisher                                            Mgmt          Withheld                       Against
       Jonathan A. Langer                                        Mgmt          For                            For
       Christen E.J. Lee                                         Mgmt          Withheld                       Against
       Paula Madoff                                              Mgmt          For                            For
       Deborah H. McAneny                                        Mgmt          For                            For
       Ralph F. Rosenberg                                        Mgmt          Withheld                       Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 KNOWLES CORPORATION                                                                         Agenda Number:  935346014
--------------------------------------------------------------------------------------------------------------------------
        Security:  49926D109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KN
            ISIN:  US49926D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Keith Barnes                        Mgmt          For                            For

1B.    Election of Director: Hermann Eul                         Mgmt          For                            For

1C.    Election of Director: Didier Hirsch                       Mgmt          For                            For

1D.    Election of Director: Ronald Jankov                       Mgmt          For                            For

1E.    Election of Director: Ye Jane Li                          Mgmt          For                            For

1F.    Election of Director: Donald Macleod                      Mgmt          For                            For

1G.    Election of Director: Jeffrey Niew                        Mgmt          For                            For

1H.    Election of Director: Cheryl Shavers                      Mgmt          For                            For

1I.    Election of Director: Michael Wishart                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     Non-binding, advisory vote to approve named               Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  935388226
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leroy M. Ball                       Mgmt          For                            For

1.2    Election of Director: Xudong Feng                         Mgmt          For                            For

1.3    Election of Director: Traci L. Jensen                     Mgmt          For                            For

1.4    Election of Director: David L. Motley                     Mgmt          For                            For

1.5    Election of Director: Albert J. Neupaver                  Mgmt          For                            For

1.6    Election of Director: Louis L. Testoni                    Mgmt          For                            For

1.7    Election of Director: Stephen R. Tritch                   Mgmt          For                            For

1.8    Election of Director: Sonja M. Wilkerson                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       2020 LONG TERM INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE OUR AMENDED AND                       Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

4.     PROPOSAL TO APPROVE AN ADVISORY RESOLUTION                Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2021.




--------------------------------------------------------------------------------------------------------------------------
 KORN FERRY                                                                                  Agenda Number:  935258891
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1B.    Election of Director: Gary D. Burnison                    Mgmt          For                            For

1C.    Election of Director: Christina A. Gold                   Mgmt          For                            For

1D.    Election of Director: Jerry P. Leamon                     Mgmt          For                            For

1E.    Election of Director: Angel R. Martinez                   Mgmt          For                            For

1F.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1G.    Election of Director: Lori J. Robinson                    Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       Company's 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 KRATON CORPORATION                                                                          Agenda Number:  935374859
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077C106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  KRA
            ISIN:  US50077C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shelley J. Bausch                                         Mgmt          For                            For
       Kevin M. Fogarty                                          Mgmt          For                            For
       Karen A. Twitchell                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To approve and adopt an amendment to the                  Mgmt          For                            For
       Kraton Corporation Amended and Restated
       2016 Equity and Cash Incentive Plan to
       increase the number of shares available for
       issuance and place an annual limit on
       non-employee director awards thereunder.




--------------------------------------------------------------------------------------------------------------------------
 KRONOS BIO INC                                                                              Agenda Number:  935420670
--------------------------------------------------------------------------------------------------------------------------
        Security:  50107A104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  KRON
            ISIN:  US50107A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Taiyin Yang, Ph.D.                                        Mgmt          For                            For
       Marianne De Backer Ph.D                                   Mgmt          For                            For
       N. Bischofberger, Ph.D.                                   Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of our Board of Directors, of
       Ernst & Young LLP as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KYMERA THERAPEUTICS, INC.                                                                   Agenda Number:  935420694
--------------------------------------------------------------------------------------------------------------------------
        Security:  501575104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  KYMR
            ISIN:  US5015751044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela Esposito, Ph.D.                                    Mgmt          For                            For
       Gorjan Hrustanovic PhD                                    Mgmt          For                            For
       Donald W. Nicholson PhD                                   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.




--------------------------------------------------------------------------------------------------------------------------
 LADDER CAPITAL CORP                                                                         Agenda Number:  935394863
--------------------------------------------------------------------------------------------------------------------------
        Security:  505743104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  LADR
            ISIN:  US5057431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas Durst                                             Mgmt          For                            For
       Jeffrey Steiner                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approval of a non-binding, advisory                       Mgmt          Against                        Against
       resolution to approve our executive
       compensation ("Say on Pay").




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND INDUSTRIES, INC.                                                                   Agenda Number:  935443541
--------------------------------------------------------------------------------------------------------------------------
        Security:  511795106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  LAKE
            ISIN:  US5117951062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey Schlarbaum                                        Mgmt          For                            For
       Charles D. Roberson                                       Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2022.

3.     Approve, on an advisory basis, compensation               Mgmt          For                            For
       of our named executive officers.

4.     Approve the amendment to the Lakeland                     Mgmt          For                            For
       Industries, Inc. 2017 Equity Incentive Plan
       to increase the number of shares of common
       stock reserved for issuance by 480,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 LANNETT COMPANY, INC.                                                                       Agenda Number:  935318887
--------------------------------------------------------------------------------------------------------------------------
        Security:  516012101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  LCI
            ISIN:  US5160121019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick G. Lepore                                         Mgmt          For                            For
       John C. Chapman                                           Mgmt          For                            For
       Timothy C. Crew                                           Mgmt          For                            For
       David Drabik                                              Mgmt          For                            For
       Jeffrey Farber                                            Mgmt          For                            For
       Dr. Melissa Rewolinski                                    Mgmt          For                            For
       Paul Taveira                                              Mgmt          For                            For

2.     Proposal to ratify the selection of Grant                 Mgmt          For                            For
       Thornton, LLP as independent auditors for
       the fiscal year ending June 30, 2021.

3.     Non-binding advisory vote on the approval                 Mgmt          For                            For
       of executive compensation.

4.     Proposal to approve the Lannett Company,                  Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  935381133
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1B.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1C.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1D.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1E.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1F.    Election of Director: Patricia L. Lewis                   Mgmt          For                            For

1G.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1H.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1J.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       Lear Corporation's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935302101
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Special
    Meeting Date:  15-Dec-2020
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment and Restatement of the Ligand                   Mgmt          For                            For
       Pharmaceuticals Incorporated 2002 Stock
       Incentive Plan.

2.     Adjournment of Special Meeting, if                        Mgmt          For                            For
       necessary, to solicit additional proxies if
       there are not sufficient votes to approve
       Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935405248
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason Aryeh                                               Mgmt          For                            For
       Sarah Boyce                                               Mgmt          For                            For
       Todd Davis                                                Mgmt          For                            For
       Nancy Gray                                                Mgmt          For                            For
       John Higgins                                              Mgmt          For                            For
       John Kozarich                                             Mgmt          For                            For
       John LaMattina                                            Mgmt          For                            For
       Sunil Patel                                               Mgmt          For                            For
       Stephen Sabba                                             Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Ligand's independent registered accounting
       firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  935346242
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sidney B. DeBoer                    Mgmt          For                            For

1B.    Election of Director: Susan O. Cain                       Mgmt          For                            For

1C.    Election of Director: Bryan B. DeBoer                     Mgmt          For                            For

1D.    Election of Director: Shauna F. McIntyre                  Mgmt          For                            For

1E.    Election of Director: Louis P. Miramontes                 Mgmt          For                            For

1F.    Election of Director: Kenneth E. Roberts                  Mgmt          For                            For

1G.    Election of Director: David J. Robino                     Mgmt          For                            For

2.     Approval by advisory vote, of the                         Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for 2021.

4.     Approval of an Amendment and Restatement of               Mgmt          For                            For
       our Restated Articles of Incorporation to
       eliminate references to Class B Common
       Stock, Class A Common Stock and Series M
       Preferred Stock, and to reclassify Class A
       Common Stock as Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 LIVANOVA PLC                                                                                Agenda Number:  935423537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5509L101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  LIVN
            ISIN:  GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Francesco
       Bianchi

1B.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Ms. Stacy Enxing
       Seng

1C.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. William Kozy

1D.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Damien
       McDonald

1E.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Daniel Moore

1F.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Alfred Novak

1G.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Dr. Sharon O'Kane

1H.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Dr. Arthur
       Rosenthal

1I.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Ms. Andrea Saia

1J.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Todd
       Schermerhorn

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's compensation of its named
       executive officers ("US Say-on-Pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, a Delaware
       limited liability partnership, as the
       Company's independent registered public
       accountancy firm.

4.     To generally and unconditionally authorize                Mgmt          For                            For
       the directors, for purposes of section 551
       of the Companies Act 2006 (the "Companies
       Act") to exercise all powers of the Company
       to allot shares in the Company and to grant
       rights to subscribe for, or to convert any
       security into, shares in the Company up to
       an aggregate nominal amount of GBP
       16,122,679.

5.     Special Resolution. Subject to the passing                Mgmt          For                            For
       of resolution 4 and in accordance with
       sections 570 and 573 of the Companies Act,
       to empower the directors generally to allot
       equity securities  for cash pursuant to the
       authority conferred by resolution 4, and/or
       to sell ordinary shares (as defined in
       section 560 of the Companies Act) held by
       the Company as treasury shares for cash, in
       each case as if section 561 of the
       Companies Act (existing shareholders'
       pre-emption rights) did not apply to any
       such allotment or sale.

6.     To approve, on an advisory basis, the                     Mgmt          For                            For
       United Kingdom ("UK") directors'
       remuneration report in the form set out in
       the Company's UK annual report and accounts
       for the period ended December 31, 2020.

7.     To receive and adopt the Company's audited                Mgmt          For                            For
       UK statutory accounts for the year ended
       December 31, 2020, together with the
       reports of the directors and the auditors
       thereon.

8.     To re-appoint PricewaterhouseCoopers LLP, a               Mgmt          For                            For
       limited liability partnership organized
       under the laws of England, as the Company's
       UK statutory auditor.

9.     To authorize the directors and/or the Audit               Mgmt          For                            For
       and Compliance Committee to determine the
       remuneration of the Company's UK statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 LOGICBIO THERAPEUTICS, INC.                                                                 Agenda Number:  935419817
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142F102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  LOGC
            ISIN:  US54142F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director for a                      Mgmt          For                            For
       three-year term: Frederic Chereau

1.2    Election of Class III Director for a                      Mgmt          For                            For
       three-year term: Richard Moscicki

1.3    Election of Class III Director for a                      Mgmt          Against                        Against
       three-year term: Michael Wyzga

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  935354453
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: F. Nicholas               Mgmt          For                            For
       Grasberger, III

1B.    Election of Class III Director: Ozey K.                   Mgmt          For                            For
       Horton, Jr.

1C.    Election of Class III Director: W. Bradley                Mgmt          For                            For
       Southern

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as LP's independent auditor for
       2021.

3      Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LSI INDUSTRIES INC.                                                                         Agenda Number:  935274629
--------------------------------------------------------------------------------------------------------------------------
        Security:  50216C108
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2020
          Ticker:  LYTS
            ISIN:  US50216C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert P. Beech                                           Mgmt          For                            For
       Ronald D. Brown                                           Mgmt          For                            For
       James A. Clark                                            Mgmt          For                            For
       Amy L. Hanson                                             Mgmt          For                            For
       Chantel E. Lenard                                         Mgmt          For                            For
       Wilfred T. O'Gara                                         Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers as described in
       the Company's proxy statement (the
       "Say-on-Pay vote").




--------------------------------------------------------------------------------------------------------------------------
 LYRA THERAPEUTICS INC                                                                       Agenda Number:  935400224
--------------------------------------------------------------------------------------------------------------------------
        Security:  55234L105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  LYRA
            ISIN:  US55234L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward Anderson                                           Mgmt          For                            For
       Konstantin Poukalov                                       Mgmt          For                            For
       N.L. Snyderman M.D FACS                                   Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  935241137
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2020
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Batkin                                            Mgmt          For                            For
       Michael Berman                                            Mgmt          For                            For
       Frederic Cumenal                                          Mgmt          For                            For
       MaryAnne Gilmartin                                        Mgmt          For                            For
       Tammy K. Jones                                            Mgmt          For                            For
       A. Akiva Katz                                             Mgmt          For                            For
       Nori Gerardo Lietz                                        Mgmt          For                            For
       Mahbod Nia                                                Mgmt          For                            For
       Howard S. Stern                                           Mgmt          For                            For

2.     A proposal, on an advisory basis, for the                 Mgmt          For                            For
       adoption of a resolution approving the
       compensation of our named executive
       officers.

3.     A proposal to ratify the appointment of                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent public registered accountants
       for the fiscal year ending December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  935380927
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1B.    Election of Director: Torrence N. Boone                   Mgmt          For                            For

1C.    Election of Director: John A. Bryant                      Mgmt          For                            For

1D.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1E.    Election of Director: Jeff Gennette                       Mgmt          For                            For

1F.    Election of Director: Leslie D. Hale                      Mgmt          For                            For

1G.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1H.    Election of Director: Sara Levinson                       Mgmt          For                            For

1I.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1J.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Macy's, Inc. 2021 Equity                  Mgmt          For                            For
       and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH, INC.                                                                       Agenda Number:  935337990
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Special
    Meeting Date:  31-Mar-2021
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of January 4, 2021 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Magellan Health,
       Inc., Centene Corporation and Mayflower
       Merger Sub, Inc.

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation that may be paid or become
       payable to the named executive officers of
       Magellan Health, Inc. that is based on or
       otherwise relates to the merger
       contemplated by the Merger Agreement.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date or time if
       necessary or appropriate, including to
       solicit additional proxies in favor of the
       proposal to adopt the Merger Agreement if
       there are insufficient votes at the time of
       the special meeting to adopt the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 MAGNOLIA OIL & GAS CORPORATION                                                              Agenda Number:  935354504
--------------------------------------------------------------------------------------------------------------------------
        Security:  559663109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  MGY
            ISIN:  US5596631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1B.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1C.    Election of Director: Angela M. Busch                     Mgmt          For                            For

1D.    Election of Director: Edward P. Djerejian                 Mgmt          For                            For

1E.    Election of Director: James R. Larson                     Mgmt          For                            For

1F.    Election of Director: Dan F. Smith                        Mgmt          For                            For

1G.    Election of Director: John B. Walker                      Mgmt          For                            For

2.     Approval of the advisory, non-binding                     Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers for 2020
       ("say-on- pay vote").

3.     Approval of an amendment to the Magnolia                  Mgmt          For                            For
       Oil & Gas Corporation Long Term Incentive
       Plan to increase the number of shares
       available for issuance thereunder.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  935320399
--------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  HZO
            ISIN:  US5679081084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term expiring in 2024: William
       H. McGill Jr.

1b.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term expiring in 2024: Charles
       R. Oglesby

1c.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term expiring in 2024: Rebecca
       White

2.     To approve (on an advisory basis) our                     Mgmt          For                            For
       executive compensation ("say-on-pay").

3.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditor of our
       Company for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARINUS PHARMACEUTICALS, INC.                                                               Agenda Number:  935396223
--------------------------------------------------------------------------------------------------------------------------
        Security:  56854Q200
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MRNS
            ISIN:  US56854Q2003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Austin                                            Mgmt          For                            For
       Michael R. Dougherty                                      Mgmt          For                            For
       Elan Ezickson                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  935367474
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizanne Galbreath                                         Mgmt          For                            For
       Melquiades R. Martinez                                    Mgmt          For                            For
       Stephen R. Quazzo                                         Mgmt          For                            For
       Stephen P. Weisz                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for its
       2021 fiscal year.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  935380989
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jose R. Mas                                               Mgmt          For                            For
       Javier Palomarez                                          Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.

4.     Approval of the MasTec, Inc. Amended and                  Mgmt          For                            For
       Restated 2013 Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  935271685
--------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  MTRX
            ISIN:  US5768531056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martha Z. Carnes                    Mgmt          For                            For

1B.    Election of Director: John D. Chandler                    Mgmt          For                            For

1C.    Election of Director: Carlin G. Conner                    Mgmt          For                            For

1D.    Election of Director: John R. Hewitt                      Mgmt          For                            For

1E.    Election of Director: Liane K. Hinrichs                   Mgmt          For                            For

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

2.     To ratify the engagement of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     To approve the Matrix Service Company 2020                Mgmt          For                            For
       Stock and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MAXAR TECHNOLOGIES INC                                                                      Agenda Number:  935370356
--------------------------------------------------------------------------------------------------------------------------
        Security:  57778K105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MAXR
            ISIN:  US57778K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Howell M. Estes III                 Mgmt          For                            For

1B.    Election of Director: Nick S. Cyprus                      Mgmt          For                            For

1C.    Election of Director: Roxanne J. Decyk                    Mgmt          For                            For

1D.    Election of Director: Joanne O. Isham                     Mgmt          For                            For

1E.    Election of Director: Daniel L. Jablonsky                 Mgmt          For                            For

1F.    Election of Director: C. Robert Kehler                    Mgmt          For                            For

1G.    Election of Director: Gilman Louie                        Mgmt          For                            For

1H.    Election of Director: L. Roger Mason, Jr.                 Mgmt          For                            For

1I.    Election of Director: Heather A. Wilson                   Mgmt          For                            For

1J.    Election of Director: Eric J. Zahler                      Mgmt          For                            For

1K.    Election of Director: Eddy Zervigon                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the executive compensation of the
       Company's named executive officers.

3.     To approve an Amendment to the Maxar                      Mgmt          For                            For
       Technologies Inc. 2019 Incentive Award
       Plan.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the Maxar Technologies Inc. Amended and
       Restated Certificate of Incorporation.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MCAFEE CORP                                                                                 Agenda Number:  935405173
--------------------------------------------------------------------------------------------------------------------------
        Security:  579063108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  MCFE
            ISIN:  US5790631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jon Winkelried                                            Mgmt          For                            For
       Kathy Willard                                             Mgmt          For                            For
       Jeff Woolard                                              Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Our
       Independent Registered Public Accounting
       Firm for Fiscal 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Advisory Vote to Approve the Frequency of                 Mgmt          1 Year                         Against
       Future Stockholder Advisory Votes on
       Compensation of Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 MEDIFAST, INC.                                                                              Agenda Number:  935402595
--------------------------------------------------------------------------------------------------------------------------
        Security:  58470H101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  MED
            ISIN:  US58470H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

1.2    Election of Director: Kevin G. Byrnes                     Mgmt          For                            For

1.3    Election of Director: Daniel R. Chard                     Mgmt          For                            For

1.4    Election of Director: Constance J.                        Mgmt          For                            For
       Hallquist

1.5    Election of Director: Michael A. Hoer                     Mgmt          For                            For

1.6    Election of Director: Scott Schlackman                    Mgmt          For                            For

1.7    Election of Director: Andrea B. Thomas                    Mgmt          For                            For

1.8    Election of Director: Ming Xian                           Mgmt          For                            For

2.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  935365266
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          For                            For
       Paul G. Gabos                                             Mgmt          For                            For
       Manuel Kadre                                              Mgmt          For                            For
       Thomas A. McEachin                                        Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Mark S. Ordan                                             Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Guy P. Sansone                                            Mgmt          For                            For
       John M. Starcher, Jr.                                     Mgmt          For                            For
       Shirley A. Weis                                           Mgmt          For                            For

2.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. Amended and
       Restated 2008 Incentive Compensation Plan.

3.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. 1996
       Non-Qualified Employee Stock Purchase Plan,
       as amended.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.

5.     Proposal to approve, by non-binding                       Mgmt          For                            For
       advisory vote, the compensation of our
       named executive officers for the 2020
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MEDPACE HOLDINGS, INC.                                                                      Agenda Number:  935363820
--------------------------------------------------------------------------------------------------------------------------
        Security:  58506Q109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  MEDP
            ISIN:  US58506Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred B. Davenport, Jr.                                    Mgmt          Withheld                       Against
       C. P. McCarthy III                                        Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the 2021 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MENLO THERAPEUTICS                                                                          Agenda Number:  935240717
--------------------------------------------------------------------------------------------------------------------------
        Security:  586858102
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2020
          Ticker:  MNLO
            ISIN:  US5868581027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sharon Barbari                                            Mgmt          For                            For
       Rex Bright                                                Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of PricewaterhouseCoopers LLP as
       the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2020.

3.     To approve and adopt amendments to the                    Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation (the "Reverse Stock Split
       Amendment") to (i) effect a reverse stock
       split of Company's common stock on or
       before August 3, 2021 at a ratio ranging
       from 1-for-2 shares up to a ratio of
       1-for-7 shares, which ratio will be
       selected by the Company's Board of
       Directors and set forth in a public
       announcement (the "Reverse Stock Split"), &
       (ii) reduce number of authorized shares of
       Company's common stock by a corresponding
       ratio ("Authorized Share Reduction").




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BANCORP INC.                                                                       Agenda Number:  935386400
--------------------------------------------------------------------------------------------------------------------------
        Security:  58958U103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  EBSB
            ISIN:  US58958U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marilyn A. Censullo                                       Mgmt          For                            For
       Russell L. Chin                                           Mgmt          For                            For
       Richard J. Gavegnano                                      Mgmt          For                            For
       Gregory F. Natalucci                                      Mgmt          For                            For

2.     The ratification of the appointment of Wolf               Mgmt          For                            For
       & Company, P.C. as independent registered
       public accounting firm of Meridian Bancorp,
       Inc. for the fiscal year ending December
       31, 2021.

3      An advisory (non-binding) resolution to                   Mgmt          For                            For
       approve Meridian Bancorp, Inc.'s executive
       compensation as described in the proxy
       statement.

4      An advisory (non-binding) proposal with                   Mgmt          1 Year                         For
       respect to the frequency that stockholders
       will vote on our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  935385131
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  MTH
            ISIN:  US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Peter L. Ax                Mgmt          For                            For

1b.    Election of Class II Director: Gerald                     Mgmt          For                            For
       Haddock

1c.    Election of Class II Director: Joseph                     Mgmt          For                            For
       Keough

1d.    Election of Class II Director: Michael R.                 Mgmt          For                            For
       Odell

1e.    Election of Class II Director: Phillippe                  Mgmt          For                            For
       Lord

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2021 fiscal year.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our Named Executive Officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 MERITOR, INC.                                                                               Agenda Number:  935316693
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001K100
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  MTOR
            ISIN:  US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jan A. Bertsch                                            Mgmt          For                            For
       Rodger L. Boehm                                           Mgmt          For                            For
       Lloyd G. Trotter                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement.

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the selection by the Audit
       Committee of the Board of Directors of the
       firm of Deloitte & Touche LLP as auditors
       of the Company.




--------------------------------------------------------------------------------------------------------------------------
 MERSANA THERAPEUTICS, INC.                                                                  Agenda Number:  935408686
--------------------------------------------------------------------------------------------------------------------------
        Security:  59045L106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  MRSN
            ISIN:  US59045L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Willard H. Dere, M.D.                                     Mgmt          For                            For
       Martin Huber, M.D.                                        Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers ("Say-on-Pay"), as disclosed in
       our proxy statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       preferred frequency of holding future
       Say-on-Pay votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 METACRINE INC                                                                               Agenda Number:  935377526
--------------------------------------------------------------------------------------------------------------------------
        Security:  59101E103
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  MTCR
            ISIN:  US59101E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Preston Klassen, M.D.                                     Mgmt          For                            For
       Jeffrey Jonker                                            Mgmt          For                            For
       John McHutchison, M.D.                                    Mgmt          For                            For

2.     To ratify the appointment of Julia Owens,                 Mgmt          For                            For
       Ph.D. to our Board of Directors, on an
       advisory basis, to fill a vacancy in Class
       III, to hold office until the 2023 annual
       meeting of stockholders.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  935361799
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Analisa M. Allen                                          Mgmt          For                            For
       Daniel A. Arrigoni                                        Mgmt          For                            For
       C. Edward Chaplin                                         Mgmt          For                            For
       Curt S. Culver                                            Mgmt          For                            For
       Jay C. Hartzell                                           Mgmt          For                            For
       Timothy A. Holt                                           Mgmt          For                            For
       Jodeen A. Kozlak                                          Mgmt          For                            For
       Michael E. Lehman                                         Mgmt          For                            For
       Melissa B. Lora                                           Mgmt          For                            For
       Timothy J. Mattke                                         Mgmt          For                            For
       Gary A. Poliner                                           Mgmt          For                            For
       Sheryl L. Sculley                                         Mgmt          For                            For
       Mark M. Zandi                                             Mgmt          For                            For

2.     Advisory Vote to Approve our Executive                    Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  935395411
--------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MSTR
            ISIN:  US5949724083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Saylor                                         Mgmt          For                            For
       Stephen X. Graham                                         Mgmt          For                            For
       Jarrod M. Patten                                          Mgmt          For                            For
       Leslie J. Rechan                                          Mgmt          For                            For
       Carl J. Rickertsen                                        Mgmt          Withheld                       Against

2.     Approve Amendment No. 5 to the                            Mgmt          For                            For
       MicroStrategy Incorporated 2013 Stock
       Incentive Plan to increase the number of
       shares of class A common stock authorized
       for issuance under such plan from 2,300,000
       to 2,750,000;

3.     Approve the MicroStrategy Incorporated 2021               Mgmt          For                            For
       Employee Stock Purchase Plan; and

4.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       MicroStrategy Incorporated's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  935366698
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Carmola                     Mgmt          For                            For

1B.    Election of Director: Robert L. Clark, Jr.                Mgmt          For                            For

1C.    Election of Director: Marc E. Robinson                    Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Advisory vote to approve 2020 named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MODIVCARE INC                                                                               Agenda Number:  935421557
--------------------------------------------------------------------------------------------------------------------------
        Security:  60783X104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MODV
            ISIN:  US60783X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Todd J.                   Mgmt          For                            For
       Carter

1B.    Election of Class III Director: Frank J.                  Mgmt          For                            For
       Wright

1C.    Election of Class III Director: Garth                     Mgmt          For                            For
       Graham, MD

2.     A non-binding advisory vote to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company to serve for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  935320440
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet M. Coletti                                          Mgmt          For                            For

2.     Non-binding advisory approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for Moog Inc. for the 2021 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 MR. COOPER GROUP INC.                                                                       Agenda Number:  935357702
--------------------------------------------------------------------------------------------------------------------------
        Security:  62482R107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  COOP
            ISIN:  US62482R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jay Bray                            Mgmt          For                            For

1B.    Election of Director: Busy Burr                           Mgmt          For                            For

1C.    Election of Director: Robert Gidel                        Mgmt          For                            For

1D.    Election of Director: Roy Guthrie                         Mgmt          For                            For

1E.    Election of Director: Christopher                         Mgmt          For                            For
       Harrington

1F.    Election of Director: Michael Malone                      Mgmt          For                            For

1G.    Election of Director: Shveta Mujumdar                     Mgmt          For                            For

1H.    Election of Director: Tagar Olson                         Mgmt          For                            For

1I.    Election of Director: Steven Scheiwe                      Mgmt          For                            For

2.     To conduct an advisory vote on named                      Mgmt          Against                        Against
       executive officer compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MRC GLOBAL INC.                                                                             Agenda Number:  935360735
--------------------------------------------------------------------------------------------------------------------------
        Security:  55345K103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MRC
            ISIN:  US55345K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Rhys J. Best                                              Mgmt          For                            For
       Deborah G. Adams                                          Mgmt          For                            For
       Leonard M. Anthony                                        Mgmt          For                            For
       Barbara J. Duganier                                       Mgmt          For                            For
       Cornelis A. Linse                                         Mgmt          For                            For
       Robert J. Saltiel, Jr.                                    Mgmt          For                            For
       Robert L. Wood                                            Mgmt          For                            For

II     Approve a non-binding advisory resolution                 Mgmt          Against                        Against
       approving the Company's named executive
       officer compensation.

III    Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935347511
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred L. Holliger                                          Mgmt          For                            For
       James W. Keyes                                            Mgmt          For                            For
       Diane N. Landen                                           Mgmt          For                            For

2.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  935349539
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       YVETTE DAPREMONT BRIGHT                                   Mgmt          For                            For
       SARAH R. COFFIN                                           Mgmt          For                            For
       RONALD M. DE FEO                                          Mgmt          For                            For
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       JEFFREY KRAMER                                            Mgmt          For                            For
       F. JACK LIEBAU, JR.                                       Mgmt          For                            For
       BRUCE M. LISMAN                                           Mgmt          For                            For
       LORI LUTEY                                                Mgmt          For                            For
       MICHAEL MCGAUGH                                           Mgmt          For                            For
       WILLIAM SANDBROOK                                         Mgmt          Withheld                       Against
       ROBERT A. STEFANKO                                        Mgmt          For                            For

2.     Amend Article VII of the Articles to                      Mgmt          For                            For
       provide for majority voting for directors
       in uncontested elections.

3.     Amend Article VII of the Articles to                      Mgmt          For                            For
       provide for majority voting on all matters
       subject to shareholder approval.

4.     Adopt the Myers Industries, Inc. 2021                     Mgmt          For                            For
       Long-Term Incentive Plan.

5.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

6.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MYR GROUP INC                                                                               Agenda Number:  935344274
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405W104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  MYRG
            ISIN:  US55405W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II NOMINEE TO SERVE A                   Mgmt          For                            For
       TERM OF THREE YEARS: Donald C.I. Lucky

1B.    ELECTION OF CLASS II NOMINEE TO SERVE A                   Mgmt          For                            For
       TERM OF THREE YEARS: Maurice E. Moore

1C.    ELECTION OF CLASS II NOMINEE TO SERVE A                   Mgmt          For                            For
       TERM OF THREE YEARS: Shirin O'Connor

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  935285090
--------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  MYGN
            ISIN:  US62855J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director (or if any                 Mgmt          For                            For
       nominee is not available for election, such
       substitute as the Board of Directors may
       designate) to serve until the 2023 Annual
       Meeting of Stockholders: Rashmi Kumar

1b.    Election of Class III Director (or if any                 Mgmt          For                            For
       nominee is not available for election, such
       substitute as the Board of Directors may
       designate) to serve until the 2023 Annual
       Meeting of Stockholders: Dennis H. Langer,
       M.D., J.D.

1c.    Election of Class III Director (or if any                 Mgmt          For                            For
       nominee is not available for election, such
       substitute as the Board of Directors may
       designate) to serve until the 2023 Annual
       Meeting of Stockholders: Lee N. Newcomer,
       M.D.

2.     To approve a proposed amendment to our 2017               Mgmt          For                            For
       Employee, Director and Consultant Equity
       Incentive Plan, as amended, to replenish
       the share pool for equity grants.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the six month
       transition period ending December 31, 2020
       (the interim period before commencing our
       new calendar fiscal year on January 1,
       2021).

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  935407824
--------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  MYGN
            ISIN:  US62855J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: S. Louise
       Phanstiel

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Daniel M.
       Skovronsky, M.D., Ph.D.

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Daniel K.
       Spiegelman

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL CINEMEDIA, INC.                                                                    Agenda Number:  935360189
--------------------------------------------------------------------------------------------------------------------------
        Security:  635309107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NCMI
            ISIN:  US6353091076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark B. Segall                                            Mgmt          For                            For
       David E. Glazek                                           Mgmt          For                            For
       Lawrence A. Goodman                                       Mgmt          For                            For
       Kurt C. Hall                                              Mgmt          For                            For
       Juliana F. Hill                                           Mgmt          For                            For
       Thomas F. Lesinski                                        Mgmt          For                            For
       Donna Reisman                                             Mgmt          For                            For
       Renana Teperberg                                          Mgmt          For                            For
       Mark Zoradi                                               Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          Against                        Against
       executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditors for
       the fiscal year ending December 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  935358021
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert T. Webb                      Mgmt          For                            For

1B.    Election of Director: Charlotte A. Swafford               Mgmt          For                            For

1C.    Election of Director: D. Eric Mendelsohn                  Mgmt          For                            For

2.     Approve the advisory resolution approving                 Mgmt          For                            For
       the compensation of the named executive
       officers as disclosed in the accompanying
       Proxy Statement.

3.     Ratify the audit committee's selection of                 Mgmt          For                            For
       BDO USA, LLP as independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  935417077
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  NTUS
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Ilan Daskal

1B.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Lisa Wipperman Heine

1C.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Jonathan A. Kennedy

1D.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Joshua H. Levine

1E.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Barbara R. Paul

1F.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Alice D. Schroeder

1G.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Thomas J. Sullivan

2.     Approval of the Natus Medical Incorporated                Mgmt          For                            For
       2021 Equity Incentive Plan.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       named executive officer compensation
       disclosed in the attached Proxy Statement.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31 , 2021.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  935384103
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Frederick Arnold

1B.    Election of Nominee for one-year term: Anna               Mgmt          For                            For
       Escobedo Cabral

1C.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Larry A. Klane

1D.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Katherine A. Lehman

1E.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Linda A. Mills

1F.    Election of Nominee for one-year term: John               Mgmt          For                            For
       F. Remondi

1G.    Election of Nominee for one-year term: Jane               Mgmt          For                            For
       J. Thompson

1H.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Laura S. Unger

1I.    Election of Nominee for one-year term:                    Mgmt          For                            For
       David L. Yowan

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Navient's independent registered public
       accounting firm for 2021.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to Navient's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NEENAH, INC.                                                                                Agenda Number:  935381258
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Margaret S.                Mgmt          For                            For
       Dano

1B.    Election of Class II Director: Donna M.                   Mgmt          For                            For
       Costello

2.     Proposal to approve an advisory vote on the               Mgmt          For                            For
       Company's executive compensation.

3.     Proposal to ratify Deloitte & Touche LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm of Neenah, Inc. for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  935385458
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for three-year               Mgmt          For                            For
       term: Michael S. Dunlap

1B.    Election of Class I Director for three-year               Mgmt          For                            For
       term: Preeta D. Bansal

1C.    Election of Class I Director for three-year               Mgmt          For                            For
       term: JoAnn M. Martin

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEOPHOTONICS CORPORATION                                                                    Agenda Number:  935404513
--------------------------------------------------------------------------------------------------------------------------
        Security:  64051T100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  NPTN
            ISIN:  US64051T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles J. Abbe                                           Mgmt          For                            For
       Bandel L. Carano                                          Mgmt          For                            For
       Michael J. Sophie                                         Mgmt          For                            For

2.     Approval of Amended and Restated 2020                     Mgmt          For                            For
       Equity Incentive Plan.

3      Ratification of the selection by our Audit                Mgmt          For                            For
       Committee of BDO USA, LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  935312760
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2021
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. William Howard, Jr.#                                   Mgmt          For                            For
       Donald L. Correll*                                        Mgmt          For                            For
       J.H. DeGraffenreidt Jr*                                   Mgmt          For                            For
       M. Susan Hardwick*                                        Mgmt          For                            For
       George R. Zoffinger*                                      Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEW SENIOR INVESTMENT GROUP INC.                                                            Agenda Number:  935387678
--------------------------------------------------------------------------------------------------------------------------
        Security:  648691103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  SNR
            ISIN:  US6486911034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1B.    Election of Director: Cassia van der Hoof                 Mgmt          For                            For
       Holstein

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the company's independent
       registered public accounting firm for
       fiscal year 2021.

3.     Approval of an advisory vote on the                       Mgmt          For                            For
       compensation of the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK MORTGAGE TRUST, INC.                                                               Agenda Number:  935422751
--------------------------------------------------------------------------------------------------------------------------
        Security:  649604501
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  NYMT
            ISIN:  US6496045013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: David R. Bock

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael B. Clement

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Alan L. Hainey

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Steven R. Mumma

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Steven G. Norcutt

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Lisa A. Pendergast

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jason T. Serrano

2.     To hold an advisory vote to approve named                 Mgmt          For                            For
       executive officer compensation.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Equity Incentive Plan, as amended, to
       increase the share reserve by 30,000,000
       shares of common stock.

4.     To consider and act upon a proposal to                    Mgmt          For                            For
       ratify, confirm, and approve the
       appointment of Grant Thornton LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEXTIER OILFIELD SOLUTIONS INC                                                              Agenda Number:  935415023
--------------------------------------------------------------------------------------------------------------------------
        Security:  65290C105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  NEX
            ISIN:  US65290C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert W. Drummond

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart M. Brightman

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Gary M. Halverson

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Patrick M. Murray

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy H. Nelson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Melvin G. Riggs

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael Roemer

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: James C. Stewart

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Scott R. Wille

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent auditor for the fiscal year
       ending December 31, 2021.

3.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment and restatement of               Mgmt          Against                        Against
       the NexTier Oilfield Solutions Inc. Equity
       and Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NMI HOLDINGS, INC.                                                                          Agenda Number:  935369810
--------------------------------------------------------------------------------------------------------------------------
        Security:  629209305
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NMIH
            ISIN:  US6292093050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradley M. Shuster                                        Mgmt          For                            For
       Claudia J. Merkle                                         Mgmt          For                            For
       Michael Embler                                            Mgmt          For                            For
       Priya Huskins                                             Mgmt          For                            For
       James G. Jones                                            Mgmt          For                            For
       Lynn McCreary                                             Mgmt          For                            For
       Michael Montgomery                                        Mgmt          For                            For
       Regina Muehlhauser                                        Mgmt          For                            For
       Steven L. Scheid                                          Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as NMI Holdings, Inc.'s independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 NORTHFIELD BANCORP, INC.                                                                    Agenda Number:  935395548
--------------------------------------------------------------------------------------------------------------------------
        Security:  66611T108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  NFBK
            ISIN:  US66611T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy C. Harrison                                       Mgmt          For                            For
       Karen J. Kessler                                          Mgmt          For                            For
       Patrick L. Ryan                                           Mgmt          For                            For

2.     An advisory, non-binding resolution, to                   Mgmt          For                            For
       approve the executive compensation
       described in the Proxy Statement.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL HOLDING COMPANY                                                           Agenda Number:  935400123
--------------------------------------------------------------------------------------------------------------------------
        Security:  66765N105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NWN
            ISIN:  US66765N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy P. Boyle*                                         Mgmt          For                            For
       Monica Enand*                                             Mgmt          For                            For
       Hon. Dave McCurdy*                                        Mgmt          For                            For
       Malia H. Wasson*                                          Mgmt          For                            For
       Karen Lee**                                               Mgmt          For                            For
       Nathan I. Partain**                                       Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as Northwest
       Natural Holding Company's independent
       registered public accountants for the
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NOVAVAX, INC.                                                                               Agenda Number:  935426761
--------------------------------------------------------------------------------------------------------------------------
        Security:  670002401
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  NVAX
            ISIN:  US6700024010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term expiring at the 2024
       Annual Meeting: Richard H. Douglas, Ph.D.

1B.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term expiring at the 2024
       Annual Meeting: Margaret G. McGlynn, R. Ph.

1C.    Election of Class II Director to serve for                Mgmt          Abstain                        Against
       a three-year term expiring at the 2024
       Annual Meeting: David M. Mott

2.     The approval, on an advisory basis, of the                Mgmt          Against                        Against
       compensation paid to our Named Executive
       Officers.

3.     Amendment and restatement of the Amended                  Mgmt          For                            For
       and Restated Novavax, Inc. 2015 Stock Plan
       to increase the number of shares of Common
       Stock available for issuance thereunder by
       1,500,000 shares.

4.     Ratification of certain April 2020 equity                 Mgmt          Against                        Against
       awards.

5.     Ratification of certain June 2020 equity                  Mgmt          Against                        Against
       awards.

6.     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.




--------------------------------------------------------------------------------------------------------------------------
 NOW INC.                                                                                    Agenda Number:  935393847
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011P100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  DNOW
            ISIN:  US67011P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Terry Bonno                         Mgmt          For                            For

1B.    Election of Director: David Cherechinsky                  Mgmt          For                            For

1C.    Election of Director: Galen Cobb                          Mgmt          For                            For

1D.    Election of Director: James Crandell                      Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2021.

3.     Approval of Compensation of our Named                     Mgmt          For                            For
       Executive Officers.

4.     Recommend, by non-binding vote, the                       Mgmt          1 Year                         For
       frequency of the advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 O-I GLASS, INC.                                                                             Agenda Number:  935366547
--------------------------------------------------------------------------------------------------------------------------
        Security:  67098H104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  OI
            ISIN:  US67098H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Chapin                    Mgmt          For                            For

1B.    Election of Director: Gordon J. Hardie                    Mgmt          For                            For

1C.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1D.    Election of Director: John Humphrey                       Mgmt          For                            For

1E.    Election of Director: Anastasia D. Kelly                  Mgmt          For                            For

1F.    Election of Director: Andres A. Lopez                     Mgmt          For                            For

1G.    Election of Director: Alan J. Murray                      Mgmt          For                            For

1H.    Election of Director: Hari N. Nair                        Mgmt          For                            For

1I.    Election of Director: Joseph D. Rupp                      Mgmt          For                            For

1J.    Election of Director: Catherine I. Slater                 Mgmt          For                            For

1K.    Election of Director: John H. Walker                      Mgmt          For                            For

1L.    Election of Director: Carol A. Williams                   Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.

3.     To approve the O-I Glass, Inc. Second                     Mgmt          For                            For
       Amended and Restated 2017 Incentive Award
       Plan.

4.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  935372413
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Karen H. Beachy                     Mgmt          For                            For

1B.    Election of Director: Deanna L. Goodwin                   Mgmt          For                            For

1C.    Election of Director: Kavitha Velusamy                    Mgmt          For                            For

1D.    Election of Director: Steven A. Webster                   Mgmt          For                            For

2.     Advisory vote on a resolution to approve                  Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditors for
       the year ended December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  935363870
--------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  OIS
            ISIN:  US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. Joseph Wright                                          Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.

4.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       PARTICIPATION PLAN OF OIL STATES
       INTERNATIONAL, INC.




--------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  935347256
--------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ONB
            ISIN:  US6800331075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew E. Goebel                                          Mgmt          For                            For
       Jerome F. Henry, Jr.                                      Mgmt          For                            For
       Daniel S. Hermann                                         Mgmt          For                            For
       Ryan C. Kitchell                                          Mgmt          For                            For
       Phelps L. Lambert                                         Mgmt          For                            For
       Austin M. Ramirez                                         Mgmt          For                            For
       James C. Ryan, III                                        Mgmt          For                            For
       Thomas E. Salmon                                          Mgmt          For                            For
       Randall T. Shepard                                        Mgmt          For                            For
       Rebecca S. Skillman                                       Mgmt          For                            For
       Derrick J. Stewart                                        Mgmt          For                            For
       Katherine E. White                                        Mgmt          For                            For
       Linda E. White                                            Mgmt          For                            For

2.     Approval of amendment to the Old National                 Mgmt          For                            For
       Bancorp Amended and Restated 2008 Incentive
       Compensation Plan.

3.     Ratification of prior awards made under the               Mgmt          For                            For
       Old National Bancorp Amended and Restated
       2008 Incentive Compensation Plan.

4.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       on Executive Compensation.

5.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  935388478
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: John W. Gibson                      Mgmt          For                            For

1.3    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.4    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.5    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.6    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1.7    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.8    Election of Director: Douglas H. Yaeger                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONE Gas, Inc. for the year ending
       December 31, 2021.

3.     Amendment and restatement of the ESP Plan                 Mgmt          For                            For
       to authorize an additional 550,000 shares
       of ONE Gas, Inc. common stock for issuance
       under the plan and to introduce new holding
       requirements and transfer restrictions for
       plan participants.

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

5.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       advisory votes on the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORBCOMM INC.                                                                                Agenda Number:  935354352
--------------------------------------------------------------------------------------------------------------------------
        Security:  68555P100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  ORBC
            ISIN:  US68555P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerome B. Eisenberg                                       Mgmt          For                            For
       Marco Fuchs                                               Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of our board of directors of
       Grant Thornton LLP as our independent
       registered public accounting firm for
       fiscal year 2021.

3.     Proposal to amend and restate the 2016 Long               Mgmt          For                            For
       Term Incentive Plan.

4.     To cast an advisory vote to approve the                   Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORION ENGINEERED CARBONS S A                                                                Agenda Number:  935432803
--------------------------------------------------------------------------------------------------------------------------
        Security:  L72967109
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  OEC
            ISIN:  LU1092234845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Kerry Galvin                    Mgmt          For                            For

1B.    Election of Director: Mr. Paul Huck                       Mgmt          For                            For

1C.    Election of Director: Ms. Mary Lindsey                    Mgmt          For                            For

1D.    Election of Director: Mr. Didier Miraton                  Mgmt          For                            For

1E.    Election of Director: Mr. Yi Hyon Paik                    Mgmt          For                            For

1F.    Election of Director: Mr. Corning F.                      Mgmt          For                            For
       Painter

1G.    Election of Director: Mr. Dan F. Smith                    Mgmt          For                            For

1H.    Election of Director: Mr. Hans-Dietrich                   Mgmt          For                            For
       Winkhaus

1I.    Election of Director: Mr. Michel Wurth                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers for 2020 (Say-on-
       Pay vote) as disclosed in the accompanying
       proxy statement.

3.     Approval of the compensation that shall be                Mgmt          For                            For
       paid to the Board of Directors of the
       Company for the period commencing on
       January 1, 2021 and ending on December 31,
       2021.

4.     Approval of the annual accounts of the                    Mgmt          For                            For
       Company for the financial year that ended
       on December 31, 2020.

5.     Approval of the consolidated financial                    Mgmt          For                            For
       statements of the Company for the financial
       year that ended on December 31, 2020.

6.     Allocation of results, approval of the                    Mgmt          For                            For
       payment by the Company of the interim
       dividend in the amount of $12,044,829.40
       during the financial year that ended on
       December 31, 2020, paid on March 31, 2020.

7.     Discharge of the current members of the                   Mgmt          For                            For
       Board of Directors of the Company for the
       performance of their mandates during the
       financial year that ended on December 31,
       2020.

8.     Discharge of the independent auditor of the               Mgmt          For                            For
       Company, Ernst & Young, Luxembourg, Societe
       anonyme - Cabinet de revision agree for the
       financial year that ended on December 31,
       2020.

9.     Appointment of Ernst & Young, Luxembourg,                 Mgmt          For                            For
       Societe anonyme - Cabinet de revision
       agree, to be the Company's independent
       auditor (Reviseur d'Entreprises) for all
       statutory accounts required by Luxembourg
       law for the financial year ending on
       December 31, 2021.

10.    Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young GmbH Wirtschaftsprufungsgesellschaft
       (for the period January 1 - February 18,
       2021) and of the appointment of Ernst &
       Young LLC (for the period February 18 -
       December 31, 2021), each as the Company's
       independent registered public accounting
       firm for all matters not required by
       Luxembourg law.




--------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  935288349
--------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  OSIS
            ISIN:  US6710441055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deepak Chopra                                             Mgmt          For                            For
       Steven C. Good                                            Mgmt          For                            For
       Meyer Luskin                                              Mgmt          For                            For
       William F. Ballhaus                                       Mgmt          For                            For
       James B. Hawkins                                          Mgmt          For                            For
       Gerald Chizever                                           Mgmt          For                            For
       Kelli Bernard                                             Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2021.

3.     Approval of Amended and Restated OSI                      Mgmt          For                            For
       Systems, Inc. 2012 Incentive Award Plan.

4.     Advisory vote on the Company's executive                  Mgmt          For                            For
       compensation for the fiscal year ended June
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 OUTSET MEDICAL INC                                                                          Agenda Number:  935408989
--------------------------------------------------------------------------------------------------------------------------
        Security:  690145107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  OM
            ISIN:  US6901451079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Leslie Trigg                Mgmt          For                            For

1b.    Election of Class I Director: Karen Drexler               Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 OVINTIV INC.                                                                                Agenda Number:  935351053
--------------------------------------------------------------------------------------------------------------------------
        Security:  69047Q102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OVV
            ISIN:  US69047Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter A. Dea                        Mgmt          For                            For

1B.    Election of Director: Meg A. Gentle                       Mgmt          For                            For

1C.    Election of Director: Howard J. Mayson                    Mgmt          For                            For

1D.    Election of Director: Lee A. McIntire                     Mgmt          For                            For

1E.    Election of Director: Katherine L. Minyard                Mgmt          For                            For

1F.    Election of Director: Steven W. Nance                     Mgmt          For                            For

1G.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1H.    Election of Director: Thomas G. Ricks                     Mgmt          For                            For

1I.    Election of Director: Brian G. Shaw                       Mgmt          For                            For

1J.    Election of Director: Douglas J. Suttles                  Mgmt          For                            For

1K.    Election of Director: Bruce G. Waterman                   Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          Against                        Against
       Named Executive Officers.

3.     Ratify PricewaterhouseCoopers LLP as                      Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  935348309
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for the term of                      Mgmt          For                            For
       one-year: Aster Angagaw

1.2    Election of Director for the term of                      Mgmt          For                            For
       one-year: Mark A. Beck

1.3    Election of Director for the term of                      Mgmt          For                            For
       one-year: Gwendolyn M. Bingham

1.4    Election of Director for the term of                      Mgmt          For                            For
       one-year: Robert J. Henkel

1.5    Election of Director for the term of                      Mgmt          For                            For
       one-year: Stephen W. Klemash

1.6    Election of Director for the term of                      Mgmt          For                            For
       one-year: Mark F. McGettrick

1.7    Election of Director for the term of                      Mgmt          For                            For
       one-year: Edward A. Pesicka

1.8    Election of Director for the term of                      Mgmt          For                            For
       one-year: Michael C. Riordan

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC BIOSCIENCES OF CALIFORNIA, INC.                                                     Agenda Number:  935421533
--------------------------------------------------------------------------------------------------------------------------
        Security:  69404D108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  PACB
            ISIN:  US69404D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Randy                      Mgmt          For                            For
       Livingston

1.2    Election of Class II Director: Marshall                   Mgmt          For                            For
       Mohr

1.3    Election of Class II Director: Hannah                     Mgmt          For                            For
       Valantine, MD

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PACTIV EVERGREEN INC                                                                        Agenda Number:  935421850
--------------------------------------------------------------------------------------------------------------------------
        Security:  69526K105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  PTVE
            ISIN:  US69526K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Rich                                             Mgmt          For                            For
       LeighAnne Baker                                           Mgmt          For                            For
       Allen Hugli                                               Mgmt          For                            For
       Michael King                                              Mgmt          For                            For
       Rolf Stangl                                               Mgmt          For                            For
       Felicia Thornton                                          Mgmt          For                            For

2.     Company Proposal - Ratify the selection of                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year ending December 31,
       2021.

3.     Company Proposal - Approve a non-binding                  Mgmt          For                            For
       advisory resolution approving the
       compensation of named executive officers.

4.     Company Proposal - Select, on a non-binding               Mgmt          1 Year                         For
       and advisory basis, the frequency of future
       advisory shareholder votes on the
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  935253384
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2020
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John D. Buck                        Mgmt          For                            For

1B.    Election of Director: Alex N. Blanco                      Mgmt          For                            For

1C.    Election of Director: Jody H. Feragen                     Mgmt          For                            For

1D.    Election of Director: Robert C. Frenzel                   Mgmt          For                            For

1E.    Election of Director: Francis J. Malecha                  Mgmt          For                            For

1F.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1G.    Election of Director: Neil A. Schrimsher                  Mgmt          For                            For

1H.    Election of Director: Mark S. Walchirk                    Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 24, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  935404145
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tiffany (TJ) Thom Cepak                                   Mgmt          For                            For
       Michael W. Conlon                                         Mgmt          For                            For
       William A Hendricks, Jr                                   Mgmt          For                            For
       Curtis W. Huff                                            Mgmt          For                            For
       Terry H. Hunt                                             Mgmt          For                            For
       Janeen S. Judah                                           Mgmt          For                            For

2.     Approval of the Patterson-UTI Energy, Inc.                Mgmt          For                            For
       2021 Long-Term Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Patterson- UTI for the fiscal year
       ending December 31, 2021.

4.     Approval of an advisory resolution on                     Mgmt          For                            For
       Patterson-UTI's compensation of its named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PCTEL, INC.                                                                                 Agenda Number:  935392693
--------------------------------------------------------------------------------------------------------------------------
        Security:  69325Q105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PCTI
            ISIN:  US69325Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cindy K. Andreotti                                        Mgmt          For                            For
       Cynthia A. Keith                                          Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       Company's named executive officer
       compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  935397718
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barton R. Brookman                                        Mgmt          For                            For
       Mark E. Ellis                                             Mgmt          For                            For
       Paul J. Korus                                             Mgmt          For                            For
       David C. Parke                                            Mgmt          For                            For
       Lynn A. Peterson                                          Mgmt          For                            For
       Carlos A. Sabater                                         Mgmt          For                            For
       Diana L. Sands                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  935375801
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1B.    Election of Trustee: Cydney C. Donnell                    Mgmt          For                            For

1C.    Election of Trustee: Ron E. Jackson                       Mgmt          For                            For

1D.    Election of Trustee: Phillip M. Miller                    Mgmt          For                            For

1E.    Election of Trustee: Michael J. Schall                    Mgmt          For                            For

1F.    Election of Trustee: Bonny W. Simi                        Mgmt          For                            For

1G.    Election of Trustee: Earl E. Webb                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as our independent registered
       public accountants for the year ending
       December 31, 2021.

3.     Advisory vote approving the compensation of               Mgmt          For                            For
       our named executive officers
       ("Say-On-Pay").

4.     Approval of an amendment to the 2009 Equity               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  935411291
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Handler                                          Mgmt          For                            For
       John M. Jacquemin                                         Mgmt          For                            For

2.     Approval of the Company's Second Amended                  Mgmt          For                            For
       and Restated Articles of Incorporation to
       increase the number of authorized shares of
       common stock from 200,000,000 to
       400,000,000.

3.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2018 Long Term Incentive
       Compensation Plan.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2021 fiscal year.

5.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC FINANCIAL SERVICES INC.                                                            Agenda Number:  935400591
--------------------------------------------------------------------------------------------------------------------------
        Security:  70932M107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  PFSI
            ISIN:  US70932M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: David A. Spector

1B.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: James K. Hunt

1C.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Jonathon S.
       Jacobson

1D.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Patrick Kinsella

1E.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Anne D. McCallion

1F.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Joseph Mazzella

1G.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Farhad Nanji

1H.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Jeffrey A.
       Perlowitz

1I.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Lisa M. Shalett

1J.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Theodore W. Tozer

1K.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Emily Youssouf

2.     To ratify the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve by non-binding vote, our                       Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC MORTGAGE INVESTMENT TRUST                                                          Agenda Number:  935395295
--------------------------------------------------------------------------------------------------------------------------
        Security:  70931T103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PMT
            ISIN:  US70931T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Trustee for a term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: David
       A. Spector

1B.    Election of Class III Trustee for a term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Randall D. Hadley

2.     To ratify the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  935420226
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of February 21, 2021 (as
       it may be amended from time to time), by
       and among People's United Financial, Inc.
       ("People's United"), M&T Bank Corporation
       ("M&T") and Bridge Merger Corp. ("Merger
       Sub"), pursuant to which Merger Sub will
       merge with and into People's United and, as
       soon as reasonably practicable thereafter,
       People's United will merge with and into
       M&T, with M&T as the surviving entity (the
       "People's United merger proposal").

2.     Approval of, on an advisory (non-binding)                 Mgmt          Against                        Against
       basis, the merger-related compensation
       payments that will or may be paid to the
       named executive officers of People's United
       in connection with the transactions
       contemplated by the merger agreement (the
       "People's United compensation proposal").

3.     Approval of the adjournment of the People's               Mgmt          For                            For
       United special meeting, if necessary or
       appropriate, to solicit additional proxies
       if, immediately prior to such adjournment,
       there are not sufficient votes to approve
       the People's United merger proposal or to
       ensure that any supplement or amendment to
       the accompanying joint proxy
       statement/prospectus is timely provided to
       People's United shareholders (the "People's
       United adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  935391716
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey S. Davis                    Mgmt          For                            For

1B.    Election of Director: Ralph C. Derrickson                 Mgmt          For                            For

1C.    Election of Director: David S. Lundeen                    Mgmt          For                            For

1D.    Election of Director: Brian L. Matthews                   Mgmt          Against                        Against

1E.    Election of Director: Nancy C. Pechloff                   Mgmt          For                            For

1F.    Election of Director: Gary M. Wimberly                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       a resolution relating to the 2020
       compensation of the named executive
       officers.

3.     Proposal to ratify KPMG LLP as Perficient,                Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PERSONALIS, INC.                                                                            Agenda Number:  935366597
--------------------------------------------------------------------------------------------------------------------------
        Security:  71535D106
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  PSNL
            ISIN:  US71535D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: John West                  Mgmt          For                            For

1.2    Election of Class II Director: Alan                       Mgmt          For                            For
       Colowick, M.D.

2.     Ratification of the selection by the Audit                Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PERSPECTA INC.                                                                              Agenda Number:  935389292
--------------------------------------------------------------------------------------------------------------------------
        Security:  715347100
    Meeting Type:  Special
    Meeting Date:  05-May-2021
          Ticker:  PRSP
            ISIN:  US7153471005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of January 27, 2021, as amended
       from time to time (the "Merger Agreement"),
       among (i) Perspecta Inc. (the "Company"),
       (ii) Jaguar ParentCo Inc., and (iii) Jaguar
       Merger Sub Inc. ("Merger Sub"), pursuant to
       which Merger Sub will merge with and into
       the Company (the "Merger").

2.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       certain compensation arrangements for the
       Company's named executive officers in
       connection with the Merger.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate,
       including adjournment to solicit additional
       proxies if there are insufficient votes at
       the time of the Special Meeting to adopt
       the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  935348525
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Thomas                                            Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          For                            For
       Stanton D. Anderson                                       Mgmt          For                            For
       Mark A. Baumgartner                                       Mgmt          For                            For
       Albert C. Black, Jr.                                      Mgmt          For                            For
       William A. Ebinger, M.D                                   Mgmt          For                            For
       Pamela J. Kessler                                         Mgmt          For                            For
       Richard A. Weiss                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  935354415
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Frank C. McDowell                   Mgmt          For                            For

1B     Election of Director: Kelly H. Barrett                    Mgmt          For                            For

1C     Election of Director: Wesley E. Cantrell                  Mgmt          For                            For

1D     Election of Director: Glenn G. Cohen                      Mgmt          For                            For

1E     Election of Director: Barbara B. Lang                     Mgmt          For                            For

1F     Election of Director: C. Brent Smith                      Mgmt          For                            For

1G     Election of Director: Jeffrey L. Swope                    Mgmt          For                            For

1H     Election of Director: Dale H. Taysom                      Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2021.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF OUR SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2007 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  935343246
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Abney S. Boxley, III

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory L. Burns

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas C. Farnsworth, III

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Ingram

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Decosta E. Jenkins

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: G. Kennedy Thompson

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Brock

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Richard D. Callicutt, II

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Joseph C. Galante

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert A. McCabe, Jr.

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Reese L. Smith, III

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: M. Terry Turner

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Renda J. Burkhart

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Marty G. Dickens

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Glenda Baskin Glover

1P.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald L. Samuels

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement for the annual meeting
       of shareholders.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Pinnacle Financial Partners, Inc. 2018
       Omnibus Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PIPER SANDLER COMPANIES                                                                     Agenda Number:  935377261
--------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  PIPR
            ISIN:  US7240781002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Chad R. Abraham                     Mgmt          For                            For

1B.    Election of Director: Jonathan J. Doyle                   Mgmt          For                            For

1C.    Election of Director: William R. Fitzgerald               Mgmt          For                            For

1D.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1E.    Election of Director: Thomas S. Schreier                  Mgmt          For                            For

1F.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1G.    Election of Director: Philip E. Soran                     Mgmt          For                            For

1H.    Election of Director: Brian R. Sterling                   Mgmt          For                            For

1I.    Election of Director: Scott C. Taylor                     Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent auditor for
       the fiscal year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the officers disclosed
       in the enclosed proxy statement, or say-
       on-pay vote.




--------------------------------------------------------------------------------------------------------------------------
 PLYMOUTH INDUSTRIAL REIT, INC.                                                              Agenda Number:  935433730
--------------------------------------------------------------------------------------------------------------------------
        Security:  729640102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  PLYM
            ISIN:  US7296401026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin Barber                                             Mgmt          For                            For
       Philip S. Cottone                                         Mgmt          For                            For
       Richard J. DeAgazio                                       Mgmt          For                            For
       David G. Gaw                                              Mgmt          For                            For
       John W. Guinee                                            Mgmt          For                            For
       Caitlin Murphy                                            Mgmt          For                            For
       Pendleton P. White, Jr.                                   Mgmt          For                            For
       Jeffrey E. Witherell                                      Mgmt          For                            For

2.     Approval, as required by the New York Stock               Mgmt          For                            For
       Exchange, of the issuance of shares of the
       Company's common stock upon conversion of
       the Company's Series B Preferred Stock.

3.     Approval, by an advisory, non-binding vote,               Mgmt          For                            For
       of the Company's executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  935324397
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Special
    Meeting Date:  12-Feb-2021
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of October 20, 2020, as it may be
       amended from time to time, or the merger
       agreement, by and among PNM Resources, Inc.
       (the Company), Avangrid, Inc. and NM Green
       Holdings, Inc.

2.     Approve, by non-binding, advisory vote,                   Mgmt          For                            For
       certain existing compensation arrangements
       for the Company's named executive officers
       in connection with the merger contemplated
       by the merger agreement.

3.     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 approve the
       merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  935369719
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1B.    Election of Director: Norman P. Becker                    Mgmt          For                            For

1C.    Election of Director: Patricia K. Collawn                 Mgmt          For                            For

1D.    Election of Director: E. Renae Conley                     Mgmt          For                            For

1E.    Election of Director: Alan J. Fohrer                      Mgmt          For                            For

1F.    Election of Director: Sidney M. Gutierrez                 Mgmt          For                            For

1G.    Election of Director: James A. Hughes                     Mgmt          For                            For

1H.    Election of Director: Maureen T. Mullarkey                Mgmt          For                            For

1I.    Election of Director: Donald K. Schwanz                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the 2021 proxy
       statement.

4.     Publish a report on costs and benefits of                 Shr           Against                        For
       voluntary climate- related activities.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  935346963
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney Brown                        Mgmt          For                            For

1B.    Election of Director: Jack Davis                          Mgmt          For                            For

1C.    Election of Director: Kirby Dyess                         Mgmt          For                            For

1D.    Election of Director: Mark Ganz                           Mgmt          For                            For

1E.    Election of Director: Marie Oh Huber                      Mgmt          For                            For

1F.    Election of Director: Kathryn Jackson, PhD                Mgmt          For                            For

1G.    Election of Director: Michael Lewis                       Mgmt          For                            For

1H.    Election of Director: Michael Millegan                    Mgmt          For                            For

1I.    Election of Director: Neil Nelson                         Mgmt          For                            For

1J.    Election of Director: Lee Pelton, PhD                     Mgmt          For                            For

1K.    Election of Director: Maria Pope                          Mgmt          For                            For

1L.    Election of Director: James Torgerson                     Mgmt          For                            For

2.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCHDELTIC CORPORATION                                                                  Agenda Number:  935374835
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: William L. Driscoll

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: D. Mark Leland

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Lenore M. Sullivan

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  935324323
--------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2021
          Ticker:  POWL
            ISIN:  US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James W. McGill                                           Mgmt          For                            For
       John D. White                                             Mgmt          For                            For

2.     Resolved, that the stockholders approve the               Mgmt          For                            For
       compensation of executives, as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the compensation
       discussion and analysis, the compensation
       tables and any related material disclosed
       in this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PQ GROUP HOLDINGS INC                                                                       Agenda Number:  935367234
--------------------------------------------------------------------------------------------------------------------------
        Security:  73943T103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PQG
            ISIN:  US73943T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Belgacem Chariag                                          Mgmt          For                            For
       Greg Brenneman                                            Mgmt          For                            For
       Johnny Ginns                                              Mgmt          For                            For
       Kyle Vann                                                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by PQ to its named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as PQ's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER FINANCIAL CORP.                                                                     Agenda Number:  935348614
--------------------------------------------------------------------------------------------------------------------------
        Security:  74052F108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PFC
            ISIN:  US74052F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marty E. Adams                                            Mgmt          For                            For
       Donald P. Hileman                                         Mgmt          For                            For
       Gary M. Small                                             Mgmt          For                            For
       Samuel S. Strausbaugh                                     Mgmt          For                            For

2.     To consider and approve on a non-binding                  Mgmt          For                            For
       advisory basis the compensation of
       Premier's named executive officers.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       ratify the appointment of Crowe LLP as the
       independent registered public accounting
       firm for Premier for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRESTIGE CONSUMER HEALTHCARE INC.                                                           Agenda Number:  935244955
--------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  PBH
            ISIN:  US74112D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald M. Lombardi                                        Mgmt          For                            For
       John E. Byom                                              Mgmt          For                            For
       Gary E. Costley                                           Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Sheila A. Hopkins                                         Mgmt          For                            For
       James M. Jenness                                          Mgmt          For                            For
       Natale S. Ricciardi                                       Mgmt          For                            For
       Dawn M. Zier                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Prestige Consumer Healthcare Inc.
       for the fiscal year ending March 31, 2021.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       resolution to approve the compensation of
       Prestige Consumer Healthcare Inc.'s named
       executive officers.

4.     To approve the Prestige Consumer Healthcare               Mgmt          For                            For
       Inc. 2020 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PRIMERICA, INC.                                                                             Agenda Number:  935364745
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164M108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PRI
            ISIN:  US74164M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Addison, Jr.                Mgmt          For                            For

1B.    Election of Director: Joel M. Babbit                      Mgmt          For                            For

1C.    Election of Director: P. George Benson                    Mgmt          For                            For

1D.    Election of Director: C. Saxby Chambliss                  Mgmt          For                            For

1E.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1F.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1G.    Election of Director: Sanjeev Dheer                       Mgmt          For                            For

1H.    Election of Director: Beatriz R. Perez                    Mgmt          For                            For

1I.    Election of Director: D. Richard Williams                 Mgmt          For                            For

1J.    Election of Director: Glenn J. Williams                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     To consider an advisory vote on executive                 Mgmt          For                            For
       compensation (Say-on- Pay).

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRIMORIS SERVICES CORPORATION                                                               Agenda Number:  935375611
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164F103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PRIM
            ISIN:  US74164F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen C. Cook                                           Mgmt          For                            For
       David L. King                                             Mgmt          For                            For
       Carla S. Mashinski                                        Mgmt          For                            For
       Terry D. McCallister                                      Mgmt          For                            For
       Thomas E. McCormick                                       Mgmt          For                            For
       Jose R. Rodriguez                                         Mgmt          For                            For
       John P. Schauerman                                        Mgmt          For                            For
       Robert A. Tinstman                                        Mgmt          For                            For
       Patricia K. Wagner                                        Mgmt          For                            For

2.     Ratification of Selection of Moss Adams LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  935382414
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. James Gorrie                                           Mgmt          For                            For
       Ziad R. Haydar, M.D.                                      Mgmt          For                            For
       Frank A. Spinosa, D.P.M                                   Mgmt          For                            For
       Thomas A.S Wilson Jr MD                                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditor.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROG HOLDINGS, INC.                                                                         Agenda Number:  935433691
--------------------------------------------------------------------------------------------------------------------------
        Security:  74319R101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  PRG
            ISIN:  US74319R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathy T. Betty                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1C.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1D.    Election of Director: Curtis L. Doman                     Mgmt          For                            For

1E.    Election of Director: Steven A. Michaels                  Mgmt          For                            For

1F.    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1G.    Election of Director: James Smith                         Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

4.     Amendment to the PROG Holdings, Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 PROOFPOINT, INC.                                                                            Agenda Number:  935420745
--------------------------------------------------------------------------------------------------------------------------
        Security:  743424103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  PFPT
            ISIN:  US7434241037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          Against                        Against
       until the third annual meeting: Dana Evan

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until the third annual meeting: Kristen Gil

1C.    Election of Class III Director to serve                   Mgmt          For                            For
       until the third annual meeting: Gary Steele

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROPETRO HOLDING CORP.                                                                      Agenda Number:  935372487
--------------------------------------------------------------------------------------------------------------------------
        Security:  74347M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  PUMP
            ISIN:  US74347M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip A. Gobe                                           Mgmt          For                            For
       Spencer D. Armour III                                     Mgmt          For                            For
       Mark S. Berg                                              Mgmt          For                            For
       Anthony J. Best                                           Mgmt          For                            For
       Michele V. Choka                                          Mgmt          For                            For
       Alan E. Douglas                                           Mgmt          For                            For
       G. Larry Lawrence                                         Mgmt          For                            For
       Jack B. Moore                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROTAGONIST THERAPEUTICS INC                                                                Agenda Number:  935393239
--------------------------------------------------------------------------------------------------------------------------
        Security:  74366E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PTGX
            ISIN:  US74366E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah O'Dowd                                              Mgmt          For                            For
       William D. Waddill                                        Mgmt          For                            For
       Lewis T.Williams MD.PhD                                   Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Ernst & Young LLP
       as Protagonist Therapeutics' independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PUBMATIC, INC.                                                                              Agenda Number:  935407761
--------------------------------------------------------------------------------------------------------------------------
        Security:  74467Q103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  PUBM
            ISIN:  US74467Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cathleen Black                                            Mgmt          For                            For
       W. Eric Carlborg                                          Mgmt          For                            For
       Susan Daimler                                             Mgmt          For                            For
       Amar K. Goel                                              Mgmt          For                            For
       Rajeev K. Goel                                            Mgmt          For                            For
       Narendra Gupta                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PUMA BIOTECHNOLOGY, INC.                                                                    Agenda Number:  935412940
--------------------------------------------------------------------------------------------------------------------------
        Security:  74587V107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  PBYI
            ISIN:  US74587V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan H. Auerbach                                          Mgmt          For                            For
       Ann C. Miller                                             Mgmt          For                            For
       Michael P. Miller                                         Mgmt          For                            For
       Jay M. Moyes                                              Mgmt          For                            For
       Adrian M. Senderowicz                                     Mgmt          For                            For
       Brian Stuglik                                             Mgmt          For                            For
       Troy E. Wilson                                            Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as independent registered public accounting
       firm of Puma Biotechnology, Inc. for the
       fiscal year ending December 31, 2021.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of Puma Biotechnology, Inc.'s
       named executive officers as described in
       the proxy statement.

4.     Approve an amendment to extend the                        Mgmt          Against                        Against
       expiration date of a warrant issued to Alan
       H. Auerbach, as described in the proxy
       statement.

5.     Approve an amendment to increase the number               Mgmt          Against                        Against
       of shares of the Company's common stock
       reserved for issuance under its 2011
       Incentive Award Plan, as described in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  935360141
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chad L. Williams                                          Mgmt          For                            For
       John W. Barter                                            Mgmt          For                            For
       Joan A. Dempsey                                           Mgmt          For                            For
       Catherine R. Kinney                                       Mgmt          For                            For
       Peter A. Marino                                           Mgmt          For                            For
       Scott D. Miller                                           Mgmt          For                            For
       Mazen Rawashdeh                                           Mgmt          For                            For
       Wayne M. Rehberger                                        Mgmt          For                            For
       Philip P. Trahanas                                        Mgmt          For                            For
       Stephen E. Westhead                                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to the
       Company's named executive officers.

3.     To approve an amendment and restatement of                Mgmt          Against                        Against
       the QTS Realty Trust, Inc. 2013 Equity
       Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  935377398
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Angelson                                          Mgmt          Withheld                       Against
       Douglas P. Buth                                           Mgmt          Withheld                       Against
       Kathryn Q. Flores                                         Mgmt          Withheld                       Against
       John C. Fowler                                            Mgmt          Withheld                       Against
       Stephen M. Fuller                                         Mgmt          Withheld                       Against
       Christopher B. Harned                                     Mgmt          Withheld                       Against
       J. Joel Quadracci                                         Mgmt          For                            For
       Jay O. Rothman                                            Mgmt          Withheld                       Against
       John S. Shiely                                            Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  935410693
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey P. Hank                                           Mgmt          For                            For
       Sumedh Thakar                                             Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as Qualys, Inc.'s independent
       registered public accounting firm for its
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of Qualys, Inc.'s
       named executive officers as described in
       the Proxy Statement.

4.     To approve Qualys, Inc.'s 2021 Employee                   Mgmt          For                            For
       Stock Purchase Plan and its material terms.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  935329640
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Susan F. Davis                      Mgmt          For                            For

1.2    Election of Director: William C. Griffiths                Mgmt          For                            For

1.3    Election of Director: Donald R. Maier                     Mgmt          For                            For

1.4    Election of Director: Meredith W. Mendes                  Mgmt          For                            For

1.5    Election of Director: Joseph D. Rupp                      Mgmt          For                            For

1.6    Election of Director: Curtis M. Stevens                   Mgmt          For                            For

1.7    Election of Director: William E. Waltz, Jr.               Mgmt          For                            For

1.8    Election of Director: George L. Wilson                    Mgmt          For                            For

2.     To approve an advisory resolution approving               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve a resolution ratifying the                     Mgmt          For                            For
       appointment of the Company's independent
       auditor for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  935392819
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Herbert Wender

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brad L. Conner

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Howard B. Culang

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Debra Hess

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Lisa W. Hess

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Lisa Mumford

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gaetano Muzio

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gregory V. Serio

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Noel J. Spiegel

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard G. Thornberry

2.     Approval, by an advisory, non-binding vote,               Mgmt          For                            For
       of the overall compensation of the
       Company's named executive officers.

3.     Approval of the Radian Group Inc. 2021                    Mgmt          For                            For
       Equity Compensation Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Coopers LLP as Radian's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  935375306
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1B.    Election of Director: Margaret K. Dorman                  Mgmt          For                            For

1C.    Election of Director: James M. Funk                       Mgmt          For                            For

1D.    Election of Director: Steve D. Gray                       Mgmt          For                            For

1E.    Election of Director: Greg G. Maxwell                     Mgmt          For                            For

1F.    Election of Director: Steffen E. Palko                    Mgmt          For                            For

1G.    Election of Director: Jeffrey L. Ventura                  Mgmt          For                            For

2.     A non-binding proposal to approve the                     Mgmt          Against                        Against
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     For authorization to increase the number of               Mgmt          For                            For
       Common Stock authorized under the Amended
       and Restated 2019 Equity Based Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  935361496
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Fiona P. Dias

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Matthew J. Espe

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: V. Ann Hailey

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Bryson R. Koehler

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Duncan L. Niederauer

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Ryan M. Schneider

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Silva

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sherry M. Smith

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher S. Terrill

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Felicia Williams

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Michael J. Williams

2.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       Independent Registered Public Accounting
       Firm for 2021.

4.     Approval of the Amended and Restated 2018                 Mgmt          Against                        Against
       Long-Term Incentive Plan.

5.     Approval of Amendment to the Certificate of               Mgmt          For                            For
       Incorporation to Clarify the Board of
       Directors' Ability to Adopt, Amend, Alter
       or Repeal the Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 REATA PHARMACEUTICALS, INC.                                                                 Agenda Number:  935416657
--------------------------------------------------------------------------------------------------------------------------
        Security:  75615P103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  RETA
            ISIN:  US75615P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. McClellan Jr                                   Mgmt          For                            For
       William E. Rose                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  935380888
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Baum                     Mgmt          For                            For

1B.    Election of Director: Greg H. Kubicek                     Mgmt          For                            For

1C.    Election of Director: Christopher J. Abate                Mgmt          For                            For

1D.    Election of Director: Armando Falcon                      Mgmt          For                            For

1E.    Election of Director: Douglas B. Hansen                   Mgmt          For                            For

1F.    Election of Director: Debora D. Horvath                   Mgmt          For                            For

1G.    Election of Director: George W. Madison                   Mgmt          For                            For

1H.    Election of Director: Jeffrey T. Pero                     Mgmt          For                            For

1I.    Election of Director: Georganne C. Proctor                Mgmt          For                            For

1J.    Election of Director: Faith A. Schwartz                   Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Non-binding advisory resolution to approve                Mgmt          For                            For
       named executive officer compensation.

4.     To vote to approve the amendment to the                   Mgmt          For                            For
       2002 Employee Stock Purchase Plan to
       increase the number of shares available for
       purchase.




--------------------------------------------------------------------------------------------------------------------------
 REGENXBIO INC.                                                                              Agenda Number:  935398099
--------------------------------------------------------------------------------------------------------------------------
        Security:  75901B107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  RGNX
            ISIN:  US75901B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Luke M. Beshar                                            Mgmt          For                            For
       Kenneth T. Mills                                          Mgmt          For                            For
       David C. Stump, M.D.                                      Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.

3.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     To amend the Company's Restated Certificate               Mgmt          For                            For
       of Incorporation to include a federal forum
       selection provision.




--------------------------------------------------------------------------------------------------------------------------
 REGIONAL MANAGEMENT CORP.                                                                   Agenda Number:  935415857
--------------------------------------------------------------------------------------------------------------------------
        Security:  75902K106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RM
            ISIN:  US75902K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert W. Beck                                            Mgmt          For                            For
       Jonathan D. Brown                                         Mgmt          For                            For
       Roel C. Campos                                            Mgmt          For                            For
       Maria Contreras-Sweet                                     Mgmt          For                            For
       Michael R. Dunn                                           Mgmt          For                            For
       Steven J. Freiberg                                        Mgmt          For                            For
       Sandra K. Johnson                                         Mgmt          For                            For
       Carlos Palomares                                          Mgmt          For                            For

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Re-approval of the Regional Management                    Mgmt          For                            For
       Corp. 2015 Long-Term Incentive Plan (as
       amended and restated May 20, 2021).

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  935369442
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Borel                      Mgmt          For                            For

1B.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1C.    Election of Director: Walter Berger                       Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

4.     Approval of the Renewable Energy Group 2021               Mgmt          For                            For
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  935414615
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-Election of Class III Director: Glenn                  Mgmt          For                            For
       Marino

1B.    Election of Class III Director: B.C. Silver               Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, by non-binding vote,                          Mgmt          For                            For
       compensation of the named executive
       officers for the year ended December 31,
       2020.

4.     To approve the Rent-A-Center, Inc. 2021                   Mgmt          For                            For
       Long-Term Incentive Plan.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  935380701
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. Baker                                          Mgmt          For                            For
       Angela K. Ho                                              Mgmt          For                            For
       Michael J. Indiveri                                       Mgmt          For                            For
       Lee S. Neibart                                            Mgmt          For                            For
       Charles J. Persico                                        Mgmt          For                            For
       Laura H. Pomerantz                                        Mgmt          For                            For
       Stuart A. Tanz                                            Mgmt          For                            For
       Eric S. Zorn                                              Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ended December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers as described in the 2021
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL PROPERTIES OF AMERICA, INC.                                                          Agenda Number:  935377944
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131V202
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  RPAI
            ISIN:  US76131V2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bonnie S. Biumi                     Mgmt          For                            For

1B.    Election of Director: Frank A. Catalano,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Gerald M. Gorski                    Mgmt          For                            For

1D.    Election of Director: Steven P. Grimes                    Mgmt          For                            For

1E.    Election of Director: Richard P. Imperiale                Mgmt          For                            For

1F.    Election of Director: Peter L. Lynch                      Mgmt          For                            For

1G.    Election of Director: Thomas J. Sargeant                  Mgmt          For                            For

2.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Retail Properties of America,
       Inc.'s independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 REVOLUTION MEDICINES INC                                                                    Agenda Number:  935426571
--------------------------------------------------------------------------------------------------------------------------
        Security:  76155X100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  RVMD
            ISIN:  US76155X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth M. Anderson                                     Mgmt          For                            For
       Neil Exter                                                Mgmt          For                            For
       Flavia Borellini, Ph.D.                                   Mgmt          For                            For

2.     To ratify the appointment, by the Audit                   Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of PricewaterhouseCoopers LLP,
       as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REX AMERICAN RESOURCES CORP                                                                 Agenda Number:  935433108
--------------------------------------------------------------------------------------------------------------------------
        Security:  761624105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  REX
            ISIN:  US7616241052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stuart A. Rose                      Mgmt          For                            For

1B.    Election of Director: Zafar Rizvi                         Mgmt          For                            For

1C.    Election of Director: Edward M. Kress                     Mgmt          For                            For

1D.    Election of Director: David S. Harris                     Mgmt          For                            For

1E.    Election of Director: Charles A. Elcan                    Mgmt          For                            For

1F.    Election of Director: Mervyn L. Alphonso                  Mgmt          For                            For

1G.    Election of Director: Lee Fisher                          Mgmt          For                            For

1H.    Election of Director: Anne MacMillan                      Mgmt          For                            For

2.     ADVISORY VOTE on executive compensation.                  Mgmt          For                            For

3.     AMENDMENT TO CERTIFICATE OF INCORPORATION.                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  935350277
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd A. Adams                                             Mgmt          For                            For
       Theodore D. Crandall                                      Mgmt          For                            For
       Rosemary M. Schooler                                      Mgmt          For                            For
       Robin A. Walker-Lee                                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Rexnord Corporation's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation" in the Proxy Statement.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Rexnord Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  935379455
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Robert L. Johnson

1.2    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Leslie D. Hale

1.3    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Evan Bayh

1.4    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Arthur R. Collins

1.5    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Nathaniel A. Davis

1.6    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Patricia L. Gibson

1.7    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Robert M. La Forgia

1.8    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Robert J. McCarthy

1.9    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Glenda G. McNeal

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

3.     To approve on a non-binding basis the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the 2021 RLJ Lodging Trust                     Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  935385698
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.M. Rusty Rush                                           Mgmt          For                            For
       Thomas A. Akin                                            Mgmt          For                            For
       James C. Underwood                                        Mgmt          For                            For
       Raymond J. Chess                                          Mgmt          For                            For
       William H. Cary                                           Mgmt          For                            For
       Dr. Kennon H. Guglielmo                                   Mgmt          For                            For
       Elaine Mendoza                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's Independent
       Registered Public Accounting firm for the
       2021 Fiscal Year.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  935389812
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  RHP
            ISIN:  US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rachna Bhasin                       Mgmt          For                            For

1B.    Election of Director: Alvin Bowles Jr.                    Mgmt          For                            For

1C.    Election of Director: Christian Brickman                  Mgmt          For                            For

1D.    Election of Director: Fazal Merchant                      Mgmt          For                            For

1E.    Election of Director: Patrick Moore                       Mgmt          For                            For

1F.    Election of Director: Christine Pantoya                   Mgmt          For                            For

1G.    Election of Director: Robert Prather, Jr.                 Mgmt          For                            For

1H.    Election of Director: Colin Reed                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  935426381
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig A. Barbarosh                  Mgmt          For                            For

1B.    Election of Director: Katie Cusack                        Mgmt          For                            For

1C.    Election of Director: Michael J. Foster                   Mgmt          For                            For

1D.    Election of Director: Ronald G. Geary                     Mgmt          For                            For

1E.    Election of Director: Lynne S. Katzmann                   Mgmt          For                            For

1F.    Election of Director: Ann Kono                            Mgmt          For                            For

1G.    Election of Director: Raymond J. Lewis                    Mgmt          For                            For

1H.    Election of Director: Jeffrey A. Malehorn                 Mgmt          For                            For

1I.    Election of Director: Richard K. Matros                   Mgmt          For                            For

1J.    Election of Director: Clifton J. Porter II                Mgmt          For                            For

1K.    Election of Director: Milton J. Walters                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sabra's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Sabra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SANMINA CORPORATION                                                                         Agenda Number:  935329753
--------------------------------------------------------------------------------------------------------------------------
        Security:  801056102
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2021
          Ticker:  SANM
            ISIN:  US8010561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Eugene A. Delaney                   Mgmt          For                            For

1B.    Election of Director: John P. Goldsberry                  Mgmt          For                            For

1C.    Election of Director: Rita S. Lane                        Mgmt          For                            For

1D.    Election of Director: Joseph G. Licata, Jr.               Mgmt          For                            For

1E.    Election of Director: Krish Prabhu                        Mgmt          For                            For

1F.    Election of Director: Mario M. Rosati                     Mgmt          For                            For

1G.    Election of Director: Jure Sola                           Mgmt          For                            For

1H.    Election of Director: Jackie M. Ward                      Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Sanmina Corporation for its fiscal
       year ending October 2, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       Sanmina Corporation's named executive
       officers, as disclosed in the Proxy
       Statement for the 2021 Annual Meeting of
       Stockholders pursuant to the compensation
       disclosure rules of the Securities and
       Exchange Commission, including the
       Compensation Discussion and Analysis, the
       compensation tables and the other related
       disclosure.

4.     Proposal to approve the reservation of an                 Mgmt          For                            For
       additional 1,400,000 shares of common stock
       for issuance under the 2019 Equity
       Incentive Plan of Sanmina Corporation.




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS INC.                                                                   Agenda Number:  935409450
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 Annual meeting:
       Richard J. Barry

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 Annual meeting: M.
       Kathleen Behrens, Ph.D.

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 Annual meeting:
       Claude Nicaise, M.D.

2.     To hold an advisory vote to approve, on a                 Mgmt          For                            For
       non-binding basis, named executive officer
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the current year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  935355455
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  BFS
            ISIN:  US8043951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip D. Caraci                                          Mgmt          For                            For
       Willoughby B. Laycock                                     Mgmt          For                            For
       Earl A. Powell III                                        Mgmt          For                            For
       Mark Sullivan III                                         Mgmt          For                            For

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  935312746
--------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  SCSC
            ISIN:  US8060371072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael L. Baur                                           Mgmt          For                            For
       Peter C. Browning                                         Mgmt          For                            For
       Frank E. Emory, Jr.                                       Mgmt          For                            For
       Michael J. Grainger                                       Mgmt          For                            For
       Dorothy F. Ramoneda                                       Mgmt          For                            For
       John P. Reilly                                            Mgmt          For                            For
       Jeffrey R. Rodek                                          Mgmt          For                            For
       Elizabeth O. Temple                                       Mgmt          For                            For
       Charles R. Whitchurch                                     Mgmt          For                            For

2.     Advisory vote to approve ScanSource's named               Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as ScanSource's independent
       auditors for the fiscal year ending June
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER NATIONAL, INC.                                                                    Agenda Number:  935347321
--------------------------------------------------------------------------------------------------------------------------
        Security:  80689H102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  SNDR
            ISIN:  US80689H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jyoti Chopra                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       Adam P. Godfrey                                           Mgmt          For                            For
       Robert W. Grubbs                                          Mgmt          For                            For
       Robert M. Knight, Jr.                                     Mgmt          For                            For
       Therese A. Koller                                         Mgmt          For                            For
       Mark B. Rourke                                            Mgmt          For                            For
       Paul J. Schneider                                         Mgmt          For                            For
       John A. Swainson                                          Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For

2.     Appointment of Auditors: Shareholders will                Mgmt          For                            For
       be asked to ratify the appointment of
       Deloitte & Touche, LLP ("Deloitte") as the
       Company's independent registered auditors
       for the current year. Information regarding
       the appointment of Deloitte may be found in
       the Ratification of Appointment of
       Independent Registered Public Accounting
       Firm section of the Proxy Statement.

3.     Say on Pay: Shareholders will be asked to                 Mgmt          For                            For
       approve, on an advisory basis, the
       compensation of our named executive
       officers, which is more fully described in
       the Compensation Discussion and Analysis
       and Executive Compensation Tables and
       Narrative sections of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SEASPINE HOLDINGS CORPORATION                                                               Agenda Number:  935414348
--------------------------------------------------------------------------------------------------------------------------
        Security:  81255T108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SPNE
            ISIN:  US81255T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stuart M. Essig, Ph.D.                                    Mgmt          For                            For
       Keith C. Valentine                                        Mgmt          For                            For

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Indication, on an advisory basis, of the                  Mgmt          1 Year                         For
       preferred frequency of holding an advisory
       vote on the compensation of the Company's
       named executive officers.

5.     Approval of an amendment to the Company's                 Mgmt          For                            For
       2015 Employee Stock Purchase Plan.

6.     Approval of an amendment to the Company's                 Mgmt          For                            For
       amended and restated certificate of
       incorporation.




--------------------------------------------------------------------------------------------------------------------------
 SECUREWORKS CORP                                                                            Agenda Number:  935430316
--------------------------------------------------------------------------------------------------------------------------
        Security:  81374A105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2021
          Ticker:  SCWX
            ISIN:  US81374A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela Daley                                              Mgmt          For                            For
       Kyle Paster                                               Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as SecureWorks
       Corp.'s independent registered public
       accounting firm for fiscal year ending
       January 28, 2022.

3.     Approval of amendment to SecureWorks Corp.                Mgmt          For                            For
       2016 Long-Term Incentive Plan to increase
       the number of shares of Class A common
       stock issuable under the plan.




--------------------------------------------------------------------------------------------------------------------------
 SEER, INC.                                                                                  Agenda Number:  935417370
--------------------------------------------------------------------------------------------------------------------------
        Security:  81578P106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SEER
            ISIN:  US81578P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine Friedman                                        Mgmt          For                            For
       Omead Ostadan                                             Mgmt          For                            For
       Mostafa Ronaghi, Ph.D.                                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SELECT ENERGY SERVICES, INC.                                                                Agenda Number:  935359821
--------------------------------------------------------------------------------------------------------------------------
        Security:  81617J301
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  WTTR
            ISIN:  US81617J3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David C. Baldwin                    Mgmt          For                            For

1b.    Election of Director: Richard A. Burnett                  Mgmt          For                            For

1c.    Election of Director: Robert V. Delaney                   Mgmt          For                            For

1d.    Election of Director: John D. Schmitz                     Mgmt          For                            For

1e.    Election of Director: Troy W. Thacker                     Mgmt          For                            For

1f.    Election of Director: David A. Trice                      Mgmt          For                            For

1g.    Election of Director: Douglas J. Wall                     Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of Select Energy Services,
       Inc. for fiscal year 2021.

3.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SENECA FOODS CORPORATION                                                                    Agenda Number:  935252952
--------------------------------------------------------------------------------------------------------------------------
        Security:  817070501
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  SENEA
            ISIN:  US8170705011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter R. Call                                             Mgmt          For                            For
       Michael F. Nozzolio                                       Mgmt          For                            For
       Arthur S. Wolcott                                         Mgmt          For                            For

2.     To provide an advisory vote for approval in               Mgmt          For                            For
       executive compensation.

3.     Appointment of Auditors: Ratification of                  Mgmt          For                            For
       the appointment of Plante Moran, PC as the
       Company's Independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SERES THERAPEUTICS, INC.                                                                    Agenda Number:  935419134
--------------------------------------------------------------------------------------------------------------------------
        Security:  81750R102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  MCRB
            ISIN:  US81750R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory Behar                                             Mgmt          For                            For
       Paul R. Biondi                                            Mgmt          For                            For
       Kurt C. Graves                                            Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of our named
       executive officers.

4.     Approval, on an advisory (non-binding)                    Mgmt          1 Year                         For
       basis, of the frequency of future advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE PROPERTIES TRUST                                                                    Agenda Number:  935406492
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761L102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SVC
            ISIN:  US81761L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee (for Independent                      Mgmt          For                            For
       Trustee): Laurie B. Burns

1.2    Election of Nominee (for Independent                      Mgmt          For                            For
       Trustee): William A. Lamkin

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SIGILON THERAPEUTICS INC.                                                                   Agenda Number:  935423347
--------------------------------------------------------------------------------------------------------------------------
        Security:  82657L107
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  SGTX
            ISIN:  US82657L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Eric Shaff                  Mgmt          For                            For

1.2    Election of Class I Director: Robert                      Mgmt          For                            For
       Ruffolo, Jr., Ph.D.

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sigilon
       Therapeutics, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  935406581
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To fix the number of directors at sixteen                 Mgmt          For                            For
       (16).

2A.    Election of Director: Jay Burchfield                      Mgmt          For                            For

2B.    Election of Director: Marty Casteel                       Mgmt          For                            For

2C.    Election of Director: William Clark, II                   Mgmt          For                            For

2D.    Election of Director: Steven Cosse                        Mgmt          For                            For

2E.    Election of Director: Mark Doramus                        Mgmt          For                            For

2F.    Election of Director: Edward Drilling                     Mgmt          For                            For

2G.    Election of Director: Eugene Hunt                         Mgmt          For                            For

2H.    Election of Director: Jerry Hunter                        Mgmt          For                            For

2I.    Election of Director: Susan Lanigan                       Mgmt          For                            For

2J.    Election of Director: W. Scott McGeorge                   Mgmt          For                            For

2K.    Election of Director: George Makris, Jr.                  Mgmt          For                            For

2L.    Election of Director: Tom Purvis                          Mgmt          For                            For

2M.    Election of Director: Robert Shoptaw                      Mgmt          For                            For

2N.    Election of Director: Julie Stackhouse                    Mgmt          For                            For

2O.    Election of Director: Russell Teubner                     Mgmt          For                            For

2P.    Election of Director: Mindy West                          Mgmt          For                            For

3.     To adopt the following non-binding                        Mgmt          For                            For
       resolution approving the compensation of
       the named executive officers of the
       Company: "RESOLVED, that the compensation
       paid to the Company's named executive
       officers, as disclosed in the proxy
       statement pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, the compensation
       tables, and narrative discussion, is hereby
       APPROVED."

4.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of the accounting firm BKD, LLP as
       independent auditors of the Company and its
       subsidiaries for the year ended December
       31, 2021.

5.     To revise outdated information in the                     Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation.

6.     To include provisions in the Amended and                  Mgmt          For                            For
       Restated Articles of Incorporation to
       provide for majority voting in uncontested
       elections of directors.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  935426672
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2021
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Smith*                                           Mgmt          For                            For
       Frederick G. Smith*                                       Mgmt          For                            For
       J. Duncan Smith*                                          Mgmt          For                            For
       Robert E. Smith*                                          Mgmt          Withheld                       Against
       Laurie R. Beyer*                                          Mgmt          For                            For
       Howard E. Friedman*                                       Mgmt          Withheld                       Against
       Lawrence E. McCanna*                                      Mgmt          For                            For
       Daniel C. Keith*                                          Mgmt          Withheld                       Against
       Martin R. Leader*                                         Mgmt          For                            For
       Benson E. Legg*                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2021.

3.     Approval of amended and restated Employee                 Mgmt          Against                        Against
       Stock Purchase Plan.

4.     Approval of an amendment to the Company's                 Mgmt          Against                        Against
       1996 Long-Term Incentive Plan to increase
       the number of shares authorized for
       issuance thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SITE CENTERS CORP                                                                           Agenda Number:  935372350
--------------------------------------------------------------------------------------------------------------------------
        Security:  82981J109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  SITC
            ISIN:  US82981J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Linda B. Abraham                    Mgmt          For                            For

1.2    Election of Director: Terrance R. Ahern                   Mgmt          For                            For

1.3    Election of Director: Jane E. DeFlorio                    Mgmt          For                            For

1.4    Election of Director: Thomas Finne                        Mgmt          For                            For

1.5    Election of Director: David R. Lukes                      Mgmt          For                            For

1.6    Election of Director: Victor B. MacFarlane                Mgmt          For                            For

1.7    Election of Director: Alexander Otto                      Mgmt          For                            For

1.8    Election of Director: Dawn M. Sweeney                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  935352954
--------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  SKYW
            ISIN:  US8308791024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry C. Atkin                                            Mgmt          For                            For
       W. Steve Albrecht                                         Mgmt          For                            For
       Russell A. Childs                                         Mgmt          For                            For
       Smita Conjeevaram                                         Mgmt          For                            For
       Meredith S. Madden                                        Mgmt          For                            For
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Andrew C. Roberts                                         Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Steven F. Udvar - Hazy                                    Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For

2.     To consider and vote upon, on an advisory                 Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SLEEP NUMBER CORPORATION                                                                    Agenda Number:  935361511
--------------------------------------------------------------------------------------------------------------------------
        Security:  83125X103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SNBR
            ISIN:  US83125X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel I. Alegre                                          Mgmt          For                            For
       Stephen L. Gulis, Jr.                                     Mgmt          For                            For
       Brenda J. Lauderback                                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For
       (Say-on-Pay)

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 SMART GLOBAL HOLDINGS, INC.                                                                 Agenda Number:  935319384
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8232Y101
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2021
          Ticker:  SGH
            ISIN:  KYG8232Y1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sandeep Nayyar                      Mgmt          For                            For

1B.    Election of Director: Mukesh Patel                        Mgmt          For                            For

1C.    Election of Director: Maximiliane Straub                  Mgmt          For                            For

2.     Ratification of the selection by the Board                Mgmt          For                            For
       of Directors of the Company (the Board or
       the Board of Directors) of Deloitte &
       Touche LLP (Deloitte) as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       August 27, 2021.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of the Named Executive
       Officers of SMART Global Holdings, Inc. as
       disclosed in the proxy statement for our
       2021 Annual Meeting of Shareholders.

4.     Approval of an amendment to the SMART                     Mgmt          Against                        Against
       Global Holdings, Inc. Amended and Restated
       2017 Share Incentive Plan to increase the
       number of ordinary shares available for
       issuance by 1,000,000.




--------------------------------------------------------------------------------------------------------------------------
 SOLID BIOSCIENCES INC.                                                                      Agenda Number:  935426331
--------------------------------------------------------------------------------------------------------------------------
        Security:  83422E105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SLDB
            ISIN:  US83422E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: MARTIN                    Mgmt          For                            For
       FREED

1B.    ELECTION OF CLASS III DIRECTOR: ILAN GANOT                Mgmt          For                            For

1C.    ELECTION OF CLASS III DIRECTOR: GEORGIA                   Mgmt          For                            For
       KERESTY

1D.    Election of Class III Director: Ian Smith                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     The approval of a first amendment to the                  Mgmt          For                            For
       Solid Biosciences Inc. 2020 Equity
       Incentive Plan to reserve 7,000,000
       additional shares of common stock for
       issuance under the Plan.

4.     The approval of the Solid Biosciences Inc.                Mgmt          For                            For
       2021 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  935348119
--------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SAH
            ISIN:  US83545G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: O. Bruton Smith                     Mgmt          For                            For

1B.    Election of Director: David Bruton Smith                  Mgmt          For                            For

1C.    Election of Director: Jeff Dyke                           Mgmt          For                            For

1D.    Election of Director: William I. Belk                     Mgmt          For                            For

1E.    Election of Director: William R. Brooks                   Mgmt          For                            For

1F.    Election of Director: Victor H. Doolan                    Mgmt          For                            For

1G.    Election of Director: John W. Harris III                  Mgmt          For                            For

1H.    Election of Director: Robert Heller                       Mgmt          For                            For

1I.    Election of Director: Keri A. Kaiser                      Mgmt          For                            For

1J.    Election of Director: Marcus G. Smith                     Mgmt          For                            For

1K.    Election of Director: R. Eugene Taylor                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as Sonic's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve Sonic's named                    Mgmt          Against                        Against
       executive officer compensation in fiscal
       2020.

4.     Approval of the amendment to Sonic's                      Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to add a provision
       designating the state and federal courts of
       the State of Delaware as the exclusive
       forums in which certain claims may be
       brought against Sonic.

5.     Approval of the amendment and restatement                 Mgmt          Against                        Against
       of the Sonic Automotive, Inc. 2012 Stock
       Incentive Plan to increase the number of
       shares of Sonic's Class A Common Stock
       authorized for issuance thereunder from
       6,000,000 to 8,000,000.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH STATE CORPORATION                                                                     Agenda Number:  935267054
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Hill, Jr.                                       Mgmt          For                            For
       Jean E. Davis                                             Mgmt          For                            For
       Martin B. Davis                                           Mgmt          For                            For
       John H. Holcomb III                                       Mgmt          For                            For
       Charles. W. McPherson                                     Mgmt          For                            For
       Ernest S. Pinner                                          Mgmt          For                            For
       G. Ruffner Page, Jr.                                      Mgmt          For                            For
       Joshua A. Snively                                         Mgmt          For                            For
       John C. Corbett                                           Mgmt          For                            For
       William K. Pou, Jr.                                       Mgmt          For                            For
       David G. Salyers                                          Mgmt          For                            For

2.     Approval of an amendment to South State                   Mgmt          For                            For
       Corporation's Articles of Incorporation to
       eliminate the classified structure of the
       Board of Directors.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of South State Corporation's Employee Stock
       Purchase Plan to increase the number of
       shares of our common stock that may be
       issued under the plan by up to 1,400,000
       shares.

4.     Approval of the 2020 Omnibus Incentive                    Mgmt          For                            For
       Plan.

5.     Approval, as an advisory, non-binding vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.

6.     Ratification, as an advisory, non-binding                 Mgmt          For                            For
       vote, of the appointment of Dixon Hughes
       Goodman LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  935363680
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Boughner                                        Mgmt          For                            For
       Jose A. Cardenas                                          Mgmt          For                            For
       Stephen C. Comer                                          Mgmt          For                            For
       John P. Hester                                            Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Michael J. Melarkey                                       Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Thomas A. Thomas                                          Mgmt          For                            For
       Leslie T. Thornton                                        Mgmt          For                            For

2.     To APPROVE, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's Executive
       Compensation.

3.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SP PLUS CORPORATION                                                                         Agenda Number:  935370471
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469C103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SP
            ISIN:  US78469C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G Marc Baumann                                            Mgmt          For                            For
       Alice M. Peterson                                         Mgmt          For                            For
       Gregory A. Reid                                           Mgmt          For                            For
       Wyman T. Roberts                                          Mgmt          For                            For
       Diana L. Sands                                            Mgmt          For                            For
       Douglas R. Waggoner                                       Mgmt          For                            For

2.     To amend and restate the SP Plus                          Mgmt          For                            For
       Corporation Long-Term Incentive Plan.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       a resolution approving the 2020
       compensation paid to our named executive
       officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SPARK ENERGY, INC.                                                                          Agenda Number:  935376118
--------------------------------------------------------------------------------------------------------------------------
        Security:  846511103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SPKE
            ISIN:  US8465111032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William K. Maxwell III                                    Mgmt          For                            For
       Kenneth M. Hartwick                                       Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountant for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 SPARTANNASH COMPANY                                                                         Agenda Number:  935385270
--------------------------------------------------------------------------------------------------------------------------
        Security:  847215100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SPTN
            ISIN:  US8472151005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Shan Atkins                                            Mgmt          For                            For
       Frank M. Gambino                                          Mgmt          For                            For
       Douglas A. Hacker                                         Mgmt          For                            For
       Yvonne R. Jackson                                         Mgmt          For                            For
       Matthew Mannelly                                          Mgmt          For                            For
       Elizabeth A. Nickel                                       Mgmt          For                            For
       Hawthorne L. Proctor                                      Mgmt          For                            For
       Tony Sarsam                                               Mgmt          For                            For
       William R. Voss                                           Mgmt          For                            For

2.     Say on Pay - Advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as independent
       auditors for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SPROUT SOCIAL, INC.                                                                         Agenda Number:  935382452
--------------------------------------------------------------------------------------------------------------------------
        Security:  85209W109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SPT
            ISIN:  US85209W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Justyn Howard                       Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  935360747
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1B.    Election of Director: Jit Kee Chin                        Mgmt          For                            For

1C.    Election of Director: Virgis W. Colbert                   Mgmt          For                            For

1D.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1E.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1F.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1G.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1H.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1I.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     The approval, by non-binding vote, of                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  935433641
--------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  STMP
            ISIN:  US8528572006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Bradford Jones                                         Mgmt          Withheld                       Against
       Kate Ann May                                              Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the fiscal year 2020 compensation of
       the Company's named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  935229662
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2020
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lawrence J. Blanford                Mgmt          For                            For

1B.    Election of Director: Timothy C. E. Brown                 Mgmt          For                            For

1C.    Election of Director: Connie K. Duckworth                 Mgmt          For                            For

1D.    Election of Director: James P. Keane                      Mgmt          For                            For

1E.    Election of Director: Todd P. Kelsey                      Mgmt          For                            For

1F.    Election of Director: Jennifer C. Niemann                 Mgmt          For                            For

1G.    Election of Director: Robert C. Pew III                   Mgmt          For                            For

1H.    Election of Director: Cathy D. Ross                       Mgmt          For                            For

1I.    Election of Director: Catherine C. B.                     Mgmt          For                            For
       Schmelter

1J.    Election of Director: Peter M. Wege II                    Mgmt          For                            For

1K.    Election of Director: Kate Pew Wolters                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  935387515
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas G. Apel                                            Mgmt          For                            For
       C. Allen Bradley, Jr.                                     Mgmt          For                            For
       Robert L. Clarke                                          Mgmt          For                            For
       William S. Corey, Jr.                                     Mgmt          For                            For
       Frederick H Eppinger Jr                                   Mgmt          For                            For
       Deborah J. Matz                                           Mgmt          For                            For
       Matthew W. Morris                                         Mgmt          For                            For
       Karen R. Pallotta                                         Mgmt          For                            For
       Manuel Sanchez                                            Mgmt          For                            For

2.     Approval of the compensation of Stewart                   Mgmt          For                            For
       Information Services Corporation's named
       executive officers (Say-on-Pay).

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Stewart Information Services
       Corporation's independent auditors for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  935388036
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Berlew                                               Mgmt          For                            For
       Kathleen Brown                                            Mgmt          For                            For
       Michael W. Brown                                          Mgmt          For                            For
       Robert E. Grady                                           Mgmt          For                            For
       Ronald J. Kruszewski                                      Mgmt          For                            For
       Daniel J. Ludeman                                         Mgmt          For                            For
       Maura A. Markus                                           Mgmt          For                            For
       David A. Peacock                                          Mgmt          For                            For
       Thomas W. Weisel                                          Mgmt          For                            For
       Michael J. Zimmerman                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (say on pay).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT HOTEL PROPERTIES INC                                                                 Agenda Number:  935355962
--------------------------------------------------------------------------------------------------------------------------
        Security:  866082100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INN
            ISIN:  US8660821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel P. Hansen                    Mgmt          For                            For

1B.    Election of Director: Bjorn R.L. Hanson                   Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Jones                    Mgmt          For                            For

1D.    Election of Director: Kenneth J. Kay                      Mgmt          For                            For

1E.    Election of Director: Jonathan P. Stanner                 Mgmt          For                            For

1F.    Election of Director: Thomas W. Storey                    Mgmt          For                            For

1G.    Election of Director: Hope S. Taitz                       Mgmt          For                            For

2.     Ratify the appointment of ERNST & YOUNG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution on executive compensation.

4.     Approve an amendment and restatement of our               Mgmt          For                            For
       2011 Equity Incentive Plan to, among other
       things, increase the number of shares that
       may be issued thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT MATERIALS, INC.                                                                      Agenda Number:  935377502
--------------------------------------------------------------------------------------------------------------------------
        Security:  86614U100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SUM
            ISIN:  US86614U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard L. Lance                                           Mgmt          For                            For
       Anne K. Wade                                              Mgmt          For                            For
       Susan A. Ellerbusch                                       Mgmt          For                            For

2.     Nonbinding advisory vote on the                           Mgmt          For                            For
       compensation of our named executive
       officers for 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for our fiscal
       year ending January 1, 2022.

4.     Approval and adoption of an amendment and                 Mgmt          For                            For
       restatement of our 2015 Omnibus Incentive
       Plan.

5.     Approval and adoption of our 2021 Employee                Mgmt          For                            For
       Stock Purchase Plan.

6.     Approval and adoption of an amendment to                  Mgmt          For                            For
       our amended and restated Certificate of
       Incorporation (the "Charter") to remove the
       three separate classes of directors of the
       Board and replace with one class of
       directors and to make certain
       non-substantive changes related thereto.

7.     Approval and adoption of an amendment to                  Mgmt          For                            For
       our Charter to reduce the vote required to
       amend certain provisions of our Charter and
       Bylaws to the affirmative vote of the
       holders of a majority of the total voting
       power of the then-outstanding shares of
       stock of the Company.

8.     Approval and adoption of an amendment to                  Mgmt          For                            For
       our Charter to add an exclusive federal
       forum selection provision for any action
       arising under the federal securities laws
       of the United States of America.

9.     Approval and adoption of an amendment to                  Mgmt          For                            For
       our Charter to delete Article X regarding
       the waiver of Section 203 of the Delaware
       General Corporation Law and to make certain
       non-substantive amendments related thereto
       and the fact that The Blackstone Group Inc.
       together with its affiliates, subsidiaries,
       successors and assigns no longer owns 30%
       or more in voting power of our stock
       entitled to vote in the election of
       directors.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  935365482
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director whose term expires in                Mgmt          For                            For
       2024: Ralph M. Della Ratta, Jr.

1.2    Election of Director whose term expires in                Mgmt          For                            For
       2024: Susan R. Landahl

2.     To vote on amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation and its Amended and Restated
       By-laws to provide for the declassification
       of the Board.

3.     To hold a non-binding advisory vote to                    Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers ("Say-on-Pay").

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUNPOWER CORPORATION                                                                        Agenda Number:  935372754
--------------------------------------------------------------------------------------------------------------------------
        Security:  867652406
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SPWR
            ISIN:  US8676524064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Francois Badoual                                          Mgmt          Withheld                       Against
       Denis Toulouse                                            Mgmt          Withheld                       Against
       Patrick Wood III                                          Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUNRUN INC.                                                                                 Agenda Number:  935406846
--------------------------------------------------------------------------------------------------------------------------
        Security:  86771W105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  RUN
            ISIN:  US86771W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. August-deWilde                                         Mgmt          For                            For
       Gerald Risk                                               Mgmt          For                            For
       Sonita Lontoh                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     The advisory proposal of the compensation                 Mgmt          For                            For
       of our named executive officers
       ("Say-on-Pay").

4.     Stockholder proposal relating to a public                 Shr           Against                        For
       report on the use of mandatory arbitration.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  935347408
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John V. Arabia                      Mgmt          For                            For

1B.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1C.    Election of Director: Andrew Batinovich                   Mgmt          For                            For

1D.    Election of Director: Monica S. Digilio                   Mgmt          For                            For

1E.    Election of Director: Kristina M. Leslie                  Mgmt          For                            For

1F.    Election of Director: Murray J. McCabe                    Mgmt          For                            For

1G.    Election of Director: Verett Mims                         Mgmt          For                            For

1H.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Ernst & Young LLP to act as
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Sunstone's named executive officers, as
       set forth in Sunstone's Proxy Statement for
       the 2021 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SVMK INC.                                                                                   Agenda Number:  935406151
--------------------------------------------------------------------------------------------------------------------------
        Security:  78489X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SVMK
            ISIN:  US78489X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Decker                                           Mgmt          For                            For
       David Ebersman                                            Mgmt          For                            For
       Erika H. James                                            Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       accountants of SVMK Inc. for the fiscal
       year ending December 31, 2021.

4.     Stockholder proposal regarding the                        Shr           For
       declassification of our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  935410390
--------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  SYKE
            ISIN:  US8712371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Jeanne                    Mgmt          For                            For
       Beliveau-Dunn

1B.    Election of Class III Director: Vanessa                   Mgmt          For                            For
       C.L. Chang

1C.    Election of Class III Director: Charles E.                Mgmt          For                            For
       Sykes

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  935271015
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelson Chan                         Mgmt          For                            For

1B.    Election of Director: Susan Hardman                       Mgmt          For                            For

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation of the
       Company's Named Executive Officers for
       fiscal 2020 ("say-on-pay").

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the Company's
       independent auditor for the fiscal year
       ending June 26, 2021.

4.     Proposal to approve the Company's amended                 Mgmt          For                            For
       and restated 2019 Equity and Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONOSS TECHNOLOGIES, INC.                                                              Agenda Number:  935402747
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157B103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SNCR
            ISIN:  US87157B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen G. Waldis                                         Mgmt          For                            For
       William J. Cadogan                                        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 on a non-binding advisory basis                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's 2015 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TCR2 THERAPEUTICS INC.                                                                      Agenda Number:  935261367
--------------------------------------------------------------------------------------------------------------------------
        Security:  87808K106
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2020
          Ticker:  TCRR
            ISIN:  US87808K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Allen                                              Mgmt          Withheld                       Against
       Patrick Baeuerle                                          Mgmt          For                            For
       Axel Hoos                                                 Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TEAM, INC.                                                                                  Agenda Number:  935400793
--------------------------------------------------------------------------------------------------------------------------
        Security:  878155100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  TISI
            ISIN:  US8781551002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amerino Gatti                                             Mgmt          For                            For
       Brian K. Ferraioli                                        Mgmt          For                            For
       Michael A. Lucas                                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Advisory vote on Named Executive Officer                  Mgmt          For                            For
       compensation.

4.     Approval of an amendment and restatement to               Mgmt          For                            For
       the Team, Inc. 2018 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TELENAV, INC.                                                                               Agenda Number:  935325224
--------------------------------------------------------------------------------------------------------------------------
        Security:  879455103
    Meeting Type:  Special
    Meeting Date:  16-Feb-2021
          Ticker:  TNAV
            ISIN:  US8794551031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The proposal to adopt and approve the                     Mgmt          Against                        Against
       Agreement and Plan of Merger, dated as of
       November 2, 2020, (as amended on December
       17, 2020, and as may be further amended,
       supplemented, or otherwise modified in
       accordance with its terms, the "Merger
       Agreement") among Telenav, Inc., a Delaware
       corporation, V99, Inc., a Delaware
       corporation and Telenav99, Inc., a newly
       formed Delaware corporation and a wholly
       owned subsidiary of V99.

2.     The proposal to approve the adjournment or                Mgmt          For                            For
       postponement of the special meeting, if
       necessary or appropriate, to solicit
       additional proxies in the event that there
       are not sufficient votes at the time of the
       special meeting to adopt and approve the
       Merger Agreement.

3.     The nonbinding, advisory proposal to                      Mgmt          For                            For
       approve compensation that will or may
       become payable to Telenav's named executive
       officers in connection with the merger.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  935362537
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald A. Rittenmeyer               Mgmt          For                            For

1b.    Election of Director: J. Robert Kerrey                    Mgmt          For                            For

1c.    Election of Director: James L. Bierman                    Mgmt          For                            For

1d.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1e.    Election of Director: Meghan M. FitzGerald                Mgmt          For                            For

1f.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1g.    Election of Director: Christopher S. Lynch                Mgmt          For                            For

1h.    Election of Director: Richard J. Mark                     Mgmt          For                            For

1i.    Election of Director: Tammy Romo                          Mgmt          For                            For

1j.    Election of Director: Saumya Sutaria                      Mgmt          For                            For

1k.    Election of Director: Nadja Y. West                       Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the company's executive compensation.

3.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accountants for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TG THERAPEUTICS, INC.                                                                       Agenda Number:  935428739
--------------------------------------------------------------------------------------------------------------------------
        Security:  88322Q108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  TGTX
            ISIN:  US88322Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laurence Charney                                          Mgmt          Withheld                       Against
       Yann Echelard                                             Mgmt          Withheld                       Against
       William J. Kennedy                                        Mgmt          Withheld                       Against
       Kenneth Hoberman                                          Mgmt          Withheld                       Against
       Daniel Hume                                               Mgmt          Withheld                       Against
       Sagar Lonial, MD                                          Mgmt          Withheld                       Against
       Michael S. Weiss                                          Mgmt          For                            For

2.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to increase the number of
       authorized shares of common stock from
       150,000,000 to 175,000,000.

3.     To ratify the appointment of KPMG, LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE ANDERSONS, INC.                                                                         Agenda Number:  935349971
--------------------------------------------------------------------------------------------------------------------------
        Security:  034164103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ANDE
            ISIN:  US0341641035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick E. Bowe                                           Mgmt          For                            For
       Michael J. Anderson, Sr                                   Mgmt          For                            For
       Gerard M. Anderson                                        Mgmt          For                            For
       Gary A. Douglas                                           Mgmt          For                            For
       Stephen F. Dowdle                                         Mgmt          For                            For
       Pamela S. Hershberger                                     Mgmt          For                            For
       Catherine M. Kilbane                                      Mgmt          For                            For
       Robert J. King, Jr.                                       Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For
       John T. Stout, Jr.                                        Mgmt          For                            For

2.     An advisory vote on executive compensation,               Mgmt          For                            For
       approving the resolution provided in the
       proxy statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  935369226
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Kathie J. Andrade

1B.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Paul G. Boynton

1C.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Ian D. Clough

1D.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Susan E. Docherty

1E.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Michael J. Herling

1F.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: A. Louis Parker

1G.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Douglas A. Pertz

1H.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: George I. Stoeckert

2.     Approval of an advisory resolution on named               Mgmt          For                            For
       executive officer compensation.

3.     Approval of the selection of KPMG LLP as                  Mgmt          For                            For
       the Company's independent accounting firm
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE, INC.                                                                  Agenda Number:  935388238
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joseph Alutto

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       John E. Bachman

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marla Beck

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Elizabeth J. Boland

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jane Elfers

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Tracey R. Griffin

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joseph Gromek

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Norman Matthews

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Debby Reiner

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of The Children's Place,
       Inc. for the fiscal year ending January 29,
       2022.

3.     To approve the Fourth Amended and Restated                Mgmt          For                            For
       2011 Equity Incentive Plan of The
       Children's Place, Inc.

4.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 THE ENSIGN GROUP, INC.                                                                      Agenda Number:  935388175
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher R.                      Mgmt          For                            For
       Christensen

1B.    Election of Director: Daren J. Shaw                       Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  935345149
--------------------------------------------------------------------------------------------------------------------------
        Security:  563571405
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  MTW
            ISIN:  US5635714059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne E. Belec                                             Mgmt          For                            For
       Robert G. Bohn                                            Mgmt          For                            For
       Donald M. Condon, Jr.                                     Mgmt          For                            For
       Anne M. Cooney                                            Mgmt          For                            For
       Kenneth W. Krueger                                        Mgmt          For                            For
       C. David Myers                                            Mgmt          For                            For
       John C. Pfeifer                                           Mgmt          For                            For
       Aaron H. Ravenscroft                                      Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 THE ODP CORPORATION                                                                         Agenda Number:  935344654
--------------------------------------------------------------------------------------------------------------------------
        Security:  88337F105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  ODP
            ISIN:  US88337F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the member of the Board of Director:                Mgmt          For                            For
       Quincy L. Allen

1B.    Elect the member of the Board of Director:                Mgmt          For                            For
       Kristin A. Campbell

1C.    Elect the member of the Board of Director:                Mgmt          For                            For
       Marcus B. Dunlop

1D.    Elect the member of the Board of Director:                Mgmt          For                            For
       Cynthia T. Jamison

1E.    Elect the member of the Board of Director:                Mgmt          For                            For
       Francesca Ruiz de Luzuriaga

1F.    Elect the member of the Board of Director:                Mgmt          For                            For
       Shashank Samant

1G.    Elect the member of the Board of Director:                Mgmt          For                            For
       Wendy L. Schoppert

1H.    Elect the member of the Board of Director:                Mgmt          For                            For
       Gerry P. Smith

1I.    Elect the member of the Board of Director:                Mgmt          For                            For
       David M. Szymanski

1J.    Elect the member of the Board of Director:                Mgmt          For                            For
       Joseph S. Vassalluzzo

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as The ODP Corporation's
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve The ODP Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

4.     To approve, in a non-binding, advisory                    Mgmt          Against                        Against
       vote, The ODP Corporation's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TIVITY HEALTH, INC.                                                                         Agenda Number:  935378453
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870R102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TVTY
            ISIN:  US88870R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Ashworth                 Mgmt          For                            For

1B.    Election of Director: Sara J. Finley                      Mgmt          For                            For

1C.    Election of Director: Robert J. Greczyn,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Beth M. Jacob                       Mgmt          For                            For

1E.    Election of Director: Bradley S. Karro                    Mgmt          For                            For

1F.    Election of Director: Erin L. Russell                     Mgmt          For                            For

1G.    Election of Director: Anthony M. Sanfilippo               Mgmt          For                            For

2.     To consider and act upon a non-binding,                   Mgmt          Against                        Against
       advisory vote to approve compensation of
       the named executive officers as disclosed
       in the Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TOPBUILD CORP                                                                               Agenda Number:  935353881
--------------------------------------------------------------------------------------------------------------------------
        Security:  89055F103
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  BLD
            ISIN:  US89055F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alec C. Covington                   Mgmt          For                            For

1B.    Election of Director: Robert Buck                         Mgmt          For                            For

1C.    Election of Director: Carl T. Camden                      Mgmt          For                            For

1D.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1E.    Election of Director: Tina M. Donikowski                  Mgmt          For                            For

1F.    Election of Director: Mark A. Petrarca                    Mgmt          For                            For

1G.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To ratify the Company's appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the Company's fiscal
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TPG RE FINANCE TRUST, INC.                                                                  Agenda Number:  935385319
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266M107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  TRTX
            ISIN:  US87266M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Avi Banyasz                                               Mgmt          For                            For
       Kelvin Davis                                              Mgmt          For                            For
       Michael Gillmore                                          Mgmt          For                            For
       Todd Schuster                                             Mgmt          For                            For
       Wendy Silverstein                                         Mgmt          For                            For
       Bradley Smith                                             Mgmt          For                            For
       Gregory White                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve, on a non-binding, advisory basis,
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE HOMES, INC.                                                                      Agenda Number:  935344565
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas F. Bauer                    Mgmt          For                            For

1B.    Election of Director: Lawrence B. Burrows                 Mgmt          For                            For

1C.    Election of Director: Daniel S. Fulton                    Mgmt          For                            For

1D.    Election of Director: Steven J. Gilbert                   Mgmt          For                            For

1E.    Election of Director: Vicki D. McWilliams                 Mgmt          For                            For

1F.    Election of Director: Constance B. Moore                  Mgmt          For                            For

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of Tri Pointe Homes,
       Inc.'s named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Tri Pointe Homes, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  935421785
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the proposed merger of the                     Mgmt          For                            For
       Company into Trinseo PLC, ...(due to space
       limits, see proxy statement for full
       proposal).

2.     To approve an amendment to Article 7.1.1 of               Mgmt          For                            For
       the Company's ...(due to space limits, see
       proxy statement for full proposal).

3.     Subject to approval of Proposal 1, to                     Mgmt          For                            For
       consider and approve, on a ...(due to space
       limits, see proxy statement for full
       proposal).

4A.    Subject to approval of Proposal 1, to                     Mgmt          Against                        Against
       consider and vote upon ...(due to space
       limits, see proxy statement for full
       proposal).

4B.    Subject to approval of Proposal 1, to                     Mgmt          Against                        Against
       consider and vote upon ...(due to space
       limits, see proxy statement for full
       proposal).

4C.    Subject to approval of Proposal 1, to                     Mgmt          For                            For
       consider and vote upon ...(due to space
       limits, see proxy statement for full
       proposal).

5.     Subject to the approval of the Proposal 1,                Mgmt          For                            For
       to approve the ...(due to space limits, see
       proxy statement for full proposal).

6A.    Election of Director: K'Lynne Johnson                     Mgmt          For                            For

6B.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

6C.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

6D.    Election of Director: Jeffrey Cote                        Mgmt          For                            For

6E.    Election of Director: Pierre-Marie De                     Mgmt          For                            For
       Leener

6F.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

6G.    Election of Director: Jeanmarie Desmond                   Mgmt          For                            For

6H.    Election of Director: Matthew Farrell                     Mgmt          For                            For

6I.    Election of Director: Philip Martens                      Mgmt          For                            For

6J.    Election of Director: Donald Misheff                      Mgmt          For                            For

6K.    Election of Director: Henri Steinmetz                     Mgmt          For                            For

6L.    Election of Director: Mark Tomkins                        Mgmt          For                            For

7.     Subject to approval of Proposal 2, to elect               Mgmt          For                            For
       Ms. Victoria Brifo ...(due to space limits,
       see proxy statement for full proposal).

8.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

9.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of advisory votes on the
       compensation of our named executive
       officers.

10.    To approve changes to the Company's                       Mgmt          For                            For
       director compensation program.

11.    To approve the Company's annual accounts                  Mgmt          For                            For
       prepared in accordance ...(due to space
       limits, see proxy statement for full
       proposal).

12.    To approve the allocation of the results of               Mgmt          For                            For
       the year ended ...(due to space limits, see
       proxy statement for full proposal).

13.    To approve the granting and discharge of                  Mgmt          For                            For
       the Company's directors ...(due to space
       limits, see proxy statement for full
       proposal).

14.    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers Societe ...(due to
       space limits, see proxy statement for full
       proposal).

15.    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to be ...(due to
       space limits, see proxy statement for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 TRIPLE-S MANAGEMENT CORPORATION                                                             Agenda Number:  935349591
--------------------------------------------------------------------------------------------------------------------------
        Security:  896749108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  GTS
            ISIN:  PR8967491088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Stephen L. Ondra                Mgmt          For                            For

1B.    Election of Director: Mr. Roberto                         Mgmt          For                            For
       Garcia-Rodriguez

1C.    Election of Director: Ms. Gail B. Marcus                  Mgmt          For                            For

1D.    Election of Director: Dr. Roberta Herman                  Mgmt          For                            For

1E.    Election of Director: Dr. Luis A.                         Mgmt          For                            For
       Clavell-Rodriguez

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.

4.     Amendment to Article Fifth of the Amended                 Mgmt          For                            For
       and Restated Articles of Incorporation and
       Elimination of Attachments B and C to the
       Amended and Restated Articles of
       Incorporation to eliminate all references
       in the Articles to Class A Shares of the
       Company.

5.     Amendment to Article Tenth of the Amended                 Mgmt          For                            For
       and Restated Articles of Incorporation to
       eliminate the classified board structure
       when permitted under the Company's
       contractual obligations with the Blue Cross
       and Blue Shield Association.




--------------------------------------------------------------------------------------------------------------------------
 TRONOX HOLDINGS PLC                                                                         Agenda Number:  935386448
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9087Q102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  TROX
            ISIN:  GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ilan Kaufthal                       Mgmt          For                            For

1B.    Election of Director: Mutlaq Al-Morished                  Mgmt          Against                        Against

1C.    Election of Director: Vanessa Guthrie                     Mgmt          For                            For

1D.    Election of Director: Peter Johnston                      Mgmt          For                            For

1E.    Election of Director: Ginger Jones                        Mgmt          For                            For

1F.    Election of Director: Stephen Jones                       Mgmt          For                            For

1G.    Election of Director: Moazzam Khan                        Mgmt          For                            For

1H.    Election of Director: Sipho Nkosi                         Mgmt          For                            For

1I.    Election of Director: John Romano                         Mgmt          For                            For

1J.    Election of Director: Jean-Francois Turgeon               Mgmt          For                            For

2.     A non-binding advisory vote to approve                    Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP (U.S.) as the
       Company's independent registered public
       accounting firm.

4.     Approve receipt of our U.K. audited annual                Mgmt          For                            For
       report and accounts and related directors'
       and auditor's reports for the fiscal year
       ended December 31, 2020.

5.     Approve on a non-binding advisory basis our               Mgmt          For                            For
       U.K. directors' remuneration report for the
       fiscal year ended December 31, 2020.

6.     Re-appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       our U.K. statutory auditor for the year
       ended December 31, 2020.

7.     Authorize the Board or the Audit Committee                Mgmt          For                            For
       to determine the remuneration of PwC U.K.
       in its capacity as the Company's U.K.
       statutory auditor.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  935372449
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  TBI
            ISIN:  US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A. Patrick Beharelle                Mgmt          For                            For

1B.    Election of Director: Colleen B. Brown                    Mgmt          For                            For

1C.    Election of Director: Steven C. Cooper                    Mgmt          For                            For

1D.    Election of Director: William C. Goings                   Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: R. Chris Kreidler                   Mgmt          For                            For

1G.    Election of Director: Jeffrey B. Sakaguchi                Mgmt          For                            For

1H.    Election of Director: Kristi A. Savacool                  Mgmt          For                            For

1I.    Election of Director: Bonnie W. Soodik                    Mgmt          For                            For

2.     To approve, by advisory vote, compensation                Mgmt          For                            For
       for our named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 26, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  935350001
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TRMK
            ISIN:  US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Adolphus B. Baker                   Mgmt          For                            For

1B.    Election of Director: William A. Brown                    Mgmt          For                            For

1C.    Election of Director: Augustus L. Collins                 Mgmt          For                            For

1D.    Election of Director: Tracy T. Conerly                    Mgmt          For                            For

1E.    Election of Director: Toni D. Cooley                      Mgmt          For                            For

1F.    Election of Director: Duane A. Dewey                      Mgmt          For                            For

1G.    Election of Director: Marcelo Eduardo                     Mgmt          For                            For

1H.    Election of Director: J. Clay Hays, Jr.,                  Mgmt          For                            For
       M.D.

1I.    Election of Director: Gerard R. Host                      Mgmt          For                            For

1J.    Election of Director: Harris V. Morrissette               Mgmt          For                            For

1K.    Election of Director: Richard H. Puckett                  Mgmt          For                            For

1L.    Election of Director: William G. Yates III                Mgmt          For                            For

2.     To provide advisory approval of Trustmark's               Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Crowe LLP as                   Mgmt          For                            For
       Trustmark's independent auditor for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  935356077
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John G. Mayer                                             Mgmt          For                            For
       Rex D. Geveden                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       January 3, 2022.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  935354023
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TUP
            ISIN:  US8998961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1B.    Election of Director: Meg Crofton                         Mgmt          For                            For

1C.    Election of Director: Deborah G. Ellinger                 Mgmt          For                            For

1D.    Election of Director: Miguel Fernandez                    Mgmt          For                            For

1E.    Election of Director: James H. Fordyce                    Mgmt          For                            For

1F.    Election of Director: Richard Goudis                      Mgmt          For                            For

1G.    Election of Director: Timothy Minges                      Mgmt          For                            For

1H.    Election of Director: Christopher D.                      Mgmt          For                            For
       O'Leary

1I.    Election of Director: Richard T. Riley                    Mgmt          For                            For

1J.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation Program.

3.     Proposal to Ratify the Appointment of the                 Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  935381842
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TPC
            ISIN:  US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald N. Tutor                                           Mgmt          For                            For
       Peter Arkley                                              Mgmt          Withheld                       Against
       Sidney J. Feltenstein                                     Mgmt          Withheld                       Against
       James A. Frost                                            Mgmt          Withheld                       Against
       Michael F. Horodniceanu                                   Mgmt          Withheld                       Against
       Michael R. Klein                                          Mgmt          Withheld                       Against
       Robert C. Lieber                                          Mgmt          Withheld                       Against
       Dennis D. Oklak                                           Mgmt          Withheld                       Against
       Raymond R. Oneglia                                        Mgmt          Withheld                       Against
       Dale Anne Reiss                                           Mgmt          Withheld                       Against
       Dickran M. Tevrizian Jr                                   Mgmt          Withheld                       Against

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP, independent registered public
       accountants, as auditors of the Company for
       the fiscal year ending December 31, 2021.

3.     Approve the compensation of the Company's                 Mgmt          Against                        Against
       named executive officers on an advisory
       (non-binding) basis.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  935377829
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1B.    Election of Director: James J. Bender                     Mgmt          Against                        Against

1C.    Election of Director: William Greenberg                   Mgmt          For                            For

1D.    Election of Director: Karen Hammond                       Mgmt          For                            For

1E.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1F.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1G.    Election of Director: James A. Stern                      Mgmt          For                            For

1H.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Approval of the Two Harbors Investment                    Mgmt          For                            For
       Corp. 2021 Equity Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  935365418
--------------------------------------------------------------------------------------------------------------------------
        Security:  90333L201
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  USCR
            ISIN:  US90333L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Lundin                                         Mgmt          For                            For
       Susan M. Ball                                             Mgmt          For                            For
       Kurt M. Cellar                                            Mgmt          For                            For
       Rajan C. Penkar                                           Mgmt          For                            For
       Ronnie Pruitt                                             Mgmt          For                            For
       Theodore P. Rossi                                         Mgmt          For                            For
       Colin M. Sutherland                                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent public accounting firm
       of the Company for the year ending December
       31, 2021.

3.     Cast a non-binding, advisory vote on the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy materials.

4.     Approval of an amendment to the U.S.                      Mgmt          For                            For
       Concrete, Inc. Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  935348626
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robin C. Beery                                            Mgmt          For                            For
       Janine A. Davidson                                        Mgmt          For                            For
       Kevin C. Gallagher                                        Mgmt          For                            For
       Greg M. Graves                                            Mgmt          For                            For
       Alexander C. Kemper                                       Mgmt          For                            For
       J. Mariner Kemper                                         Mgmt          For                            For
       Gordon E. Landsford III                                   Mgmt          For                            For
       Timothy R. Murphy                                         Mgmt          For                            For
       Tamara M. Peterman                                        Mgmt          For                            For
       Kris A. Robbins                                           Mgmt          For                            For
       L. Joshua Sosland                                         Mgmt          For                            For
       Leroy J. Williams, Jr.                                    Mgmt          For                            For

2.     An advisory vote (non-binding) on the                     Mgmt          For                            For
       compensation paid to UMB's named executive
       officers.

3.     Ratification of the Corporate Audit                       Mgmt          For                            For
       Committee's engagement of KPMG LLP as UMB's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UMH PROPERTIES, INC.                                                                        Agenda Number:  935406365
--------------------------------------------------------------------------------------------------------------------------
        Security:  903002103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  UMH
            ISIN:  US9030021037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anna T. Chew                                              Mgmt          For                            For
       Eugene W. Landy                                           Mgmt          For                            For
       Samuel A. Landy                                           Mgmt          For                            For
       Stuart D. Levy                                            Mgmt          For                            For

2.     Ratification of the appointment of PKF                    Mgmt          For                            For
       O'Connor Davies, LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     The approval of an amendment to the Amended               Mgmt          Against                        Against
       and Restated 2013 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  935356180
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard M. Adams                                          Mgmt          For                            For
       Charles L. Capito, Jr.                                    Mgmt          For                            For
       Peter A. Converse                                         Mgmt          For                            For
       Michael P. Fitzgerald                                     Mgmt          For                            For
       Theodore J. Georgelas                                     Mgmt          For                            For
       Dr. Patrice A. Harris                                     Mgmt          For                            For
       J. Paul McNamara                                          Mgmt          For                            For
       Mark R. Nesselroad                                        Mgmt          For                            For
       Jerold L Rexroad                                          Mgmt          For                            For
       Albert H. Small, Jr.                                      Mgmt          For                            For
       Mary K. Weddle                                            Mgmt          For                            For
       Gary G. White                                             Mgmt          For                            For
       P. Clinton Winter                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as the independent registered
       public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of United's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 UPWORK INC.                                                                                 Agenda Number:  935394940
--------------------------------------------------------------------------------------------------------------------------
        Security:  91688F104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  UPWK
            ISIN:  US91688F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hayden Brown                                              Mgmt          For                            For
       Gregory C. Gretsch                                        Mgmt          For                            For
       Anilu Vazquez-Ubarri                                      Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 UROGEN PHARMA LTD                                                                           Agenda Number:  935429096
--------------------------------------------------------------------------------------------------------------------------
        Security:  M96088105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  URGN
            ISIN:  IL0011407140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arie Belldegrun                                           Mgmt          For                            For
       Elizabeth Barrett                                         Mgmt          For                            For
       Cynthia M. Butitta                                        Mgmt          For                            For
       Fred E. Cohen                                             Mgmt          For                            For
       Kathryn E. Falberg                                        Mgmt          Withheld                       Against
       Stuart Holden                                             Mgmt          For                            For
       Ran Nussbaum                                              Mgmt          For                            For
       Shawn C. Tomasello                                        Mgmt          Withheld                       Against

2.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       2017 Equity Incentive Plan to increase the
       number of ordinary shares authorized for
       issuance under the plan by 400,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       Company's proxy statement for the annual
       meeting.

4.     To approve the engagement of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as the
       Company's auditor until the Company's 2022
       annual meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  935366763
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin G. Guest                                            Mgmt          For                            For
       Robert Anciaux                                            Mgmt          For                            For
       John T. Fleming                                           Mgmt          For                            For
       Gilbert A. Fuller                                         Mgmt          For                            For
       Peggie J. Pelosi                                          Mgmt          For                            For
       Frederic Winssinger                                       Mgmt          For                            For
       Timothy E. Wood, Ph.D.                                    Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2021.

3.     Approve on an advisory basis the Company's                Mgmt          For                            For
       executive compensation, commonly referred
       to as a "Say on Pay" proposal.




--------------------------------------------------------------------------------------------------------------------------
 VANDA PHARMACEUTICALS INC.                                                                  Agenda Number:  935411479
--------------------------------------------------------------------------------------------------------------------------
        Security:  921659108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  VNDA
            ISIN:  US9216591084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Mihael H.                 Mgmt          For                            For
       Polymeropoulos, M.D.

1B.    Election of Class III Director: Phaedra                   Mgmt          For                            For
       Chrousos

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.

3.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       amended and restated 2016 Equity Incentive
       Plan ("2016 Plan") to increase the
       aggregate number of shares authorized for
       issuance under the 2016 Plan.




--------------------------------------------------------------------------------------------------------------------------
 VAREX IMAGING CORPORATION                                                                   Agenda Number:  935320438
--------------------------------------------------------------------------------------------------------------------------
        Security:  92214X106
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  VREX
            ISIN:  US92214X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1B.    Election of Director: Walter M Rosebrough,                Mgmt          For                            For
       Jr.

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation as described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  935360317
--------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  VECO
            ISIN:  US9224171002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. D'Amore                                        Mgmt          For                            For
       Keith D. Jackson                                          Mgmt          For                            For
       Mary Jane Raymond                                         Mgmt          For                            For

2.     To approve an amendment to Veeco's 2016                   Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the authorized shares of Veeco's common
       stock thereunder by 750,000 shares.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERITIV CORPORATION                                                                         Agenda Number:  935352877
--------------------------------------------------------------------------------------------------------------------------
        Security:  923454102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VRTV
            ISIN:  US9234541020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Salvatore A. Abbate                 Mgmt          For                            For

1.2    Election of Director: Shantella E. Cooper                 Mgmt          For                            For

1.3    Election of Director: David E. Flitman                    Mgmt          For                            For

1.4    Election of Director: Daniel T. Henry                     Mgmt          For                            For

1.5    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1.6    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1.7    Election of Director: Michael P. Muldowney                Mgmt          For                            For

1.8    Election of Director: Charles G. Ward, III                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 VERRA MOBILITY CORPORATION                                                                  Agenda Number:  935385369
--------------------------------------------------------------------------------------------------------------------------
        Security:  92511U102
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VRRM
            ISIN:  US92511U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacob Kotzubei                                            Mgmt          For                            For
       Michael Huerta                                            Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERSO CORPORATION                                                                           Agenda Number:  935244296
--------------------------------------------------------------------------------------------------------------------------
        Security:  92531L207
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  VRS
            ISIN:  US92531L2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Robert K. Beckler               Mgmt          For                            For

1B.    Election of Director: Marvin Cooper                       Mgmt          For                            For

1C.    Election of Director: Sean T. Erwin                       Mgmt          For                            For

1D.    Election of Director: Jeffrey E. Kirt                     Mgmt          For                            For

1E.    Election of Director: Randy J. Nebel                      Mgmt          For                            For

1F.    Election of Director: Adam St. John                       Mgmt          For                            For

1G.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Verso's named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as Verso's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VERSO CORPORATION                                                                           Agenda Number:  935385523
--------------------------------------------------------------------------------------------------------------------------
        Security:  92531L207
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  VRS
            ISIN:  US92531L2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Robert K. Beckler               Mgmt          For                            For

1b.    Election of Director: Marvin Cooper                       Mgmt          For                            For

1c.    Election of Director: Jeffrey E. Kirt                     Mgmt          For                            For

1d.    Election of Director: Randy J. Nebel                      Mgmt          For                            For

1e.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Verso's named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as Verso's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUS INVESTMENT PARTNERS, INC.                                                            Agenda Number:  935370053
--------------------------------------------------------------------------------------------------------------------------
        Security:  92828Q109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VRTS
            ISIN:  US92828Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy A. Holt                     Mgmt          For                            For

1B.    Election of Director: Melody L. Jones                     Mgmt          For                            For

1C.    Election of Director: Stephen T. Zarrilli                 Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, in a non-binding vote, named                  Mgmt          For                            For
       executive officer compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Omnibus Incentive and
       Equity Plan to increase the number of
       shares available for issuance by 550,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  935377742
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Zandman                                              Mgmt          For                            For
       Ruta Zandman                                              Mgmt          For                            For
       Ziv Shoshani                                              Mgmt          For                            For
       Jeffrey H. Vanneste                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vishay's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VOYAGER THERAPEUTICS, INC.                                                                  Agenda Number:  935405274
--------------------------------------------------------------------------------------------------------------------------
        Security:  92915B106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VYGR
            ISIN:  US92915B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Higgins                                           Mgmt          For                            For
       Nancy Vitale                                              Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 W&T OFFSHORE, INC.                                                                          Agenda Number:  935357992
--------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  WTI
            ISIN:  US92922P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Virginia Boulet                 Mgmt          Abstain                        Against

1B.    Election of Director: Mr. Daniel O.                       Mgmt          For                            For
       Conwill, IV

1C.    Election of Director: Mr. Tracy W. Krohn                  Mgmt          For                            For

1D.    Election of Director: Mr. B. Frank Stanley                Mgmt          Abstain                        Against

2.     Proposal to approve, on an advisory basis,                Mgmt          Against                        Against
       the compensation of our named executive
       officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  935355746
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WNC
            ISIN:  US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Therese M. Bassett                  Mgmt          For                            For

1B.    Election of Director: John G. Boss                        Mgmt          For                            For

1C.    Election of Director: John E. Kunz                        Mgmt          For                            For

1D.    Election of Director: Larry J. Magee                      Mgmt          For                            For

1E.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1F.    Election of Director: Scott K. Sorensen                   Mgmt          For                            For

1G.    Election of Director: Stuart A. Taylor II                 Mgmt          For                            For

1H.    Election of Director: Brent L. Yeagy                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Wabash National Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WARRIOR MET COAL, INC.                                                                      Agenda Number:  935348777
--------------------------------------------------------------------------------------------------------------------------
        Security:  93627C101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  HCC
            ISIN:  US93627C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen D. Williams                                       Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       J. Brett Harvey                                           Mgmt          For                            For
       Walter J. Scheller, III                                   Mgmt          For                            For
       Alan H. Schumacher                                        Mgmt          Withheld                       Against
       Gareth N. Turner                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  935315069
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark N. Tabbutt                                           Mgmt          For                            For
       Brent J. Beardall                                         Mgmt          For                            For
       S. Steven Singh                                           Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  935355467
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       William L. Atwell

1B.    Election of Director for one year term:                   Mgmt          For                            For
       John R. Ciulla

1C.    Election of Director for one year term:                   Mgmt          For                            For
       Elizabeth E. Flynn

1D.    Election of Director for one year term: E.                Mgmt          For                            For
       Carol Hayles

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Linda H. Ianieri

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Laurence C. Morse

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Karen R. Osar

1H.    Election of Director for one year term:                   Mgmt          For                            For
       Mark Pettie

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Lauren C. States

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company (Proposal
       2).

3.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors of KPMG LLP as the independent
       registered public accounting firm of
       Webster Financial Corporation for the year
       ending December 31, 2021 (Proposal 3).

4.     To approve the Webster Financial                          Mgmt          For                            For
       Corporation 2021 Stock Incentive Plan,
       which amends and restates the Webster
       Financial Corporation 1992 Stock Option
       Plan (Proposal 4).




--------------------------------------------------------------------------------------------------------------------------
 WELBILT, INC.                                                                               Agenda Number:  935344325
--------------------------------------------------------------------------------------------------------------------------
        Security:  949090104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  WBT
            ISIN:  US9490901041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Cynthia M. Egnotovich

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Dino J. Bianco

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Joan K. Chow

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Janice L. Fields

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Brian R. Gamache

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Andrew Langham

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: William C. Johnson

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     The approval of an amendment of the                       Mgmt          For                            For
       Welbilt, Inc. 2016 Omnibus Incentive Plan
       to authorize an additional 5,000,000 shares
       to be reserved for issuance.




--------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  935342662
--------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  WABC
            ISIN:  US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: E. Allen                            Mgmt          For                            For

1.2    Election of Director: L. Bartolini                        Mgmt          For                            For

1.3    Election of Director: E.J. Bowler                         Mgmt          For                            For

1.4    Election of Director: M. Chiesa                           Mgmt          For                            For

1.5    Election of Director: M. Hassid                           Mgmt          For                            For

1.6    Election of Director: C. MacMillan                        Mgmt          For                            For

1.7    Election of Director: R. Nelson                           Mgmt          For                            For

1.8    Election of Director: D. Payne                            Mgmt          For                            For

1.9    Election of Director: E. Sylvester                        Mgmt          For                            For

2.     Approve a non-binding advisory vote on the                Mgmt          For                            For
       compensation of our executive officers.

3.     Ratification of independent auditors.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  935419146
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Beach                         Mgmt          For                            For

1B.    Election of Director: Juan Figuereo                       Mgmt          For                            For

1C.    Election of Director: Howard Gould                        Mgmt          For                            For

1D.    Election of Director: Steven Hilton                       Mgmt          For                            For

1E.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1F.    Election of Director: Robert Latta                        Mgmt          For                            For

1G.    Election of Director: Adriane McFetridge                  Mgmt          For                            For

1H.    Election of Director: Michael Patriarca                   Mgmt          For                            For

1I.    Election of Director: Robert Sarver                       Mgmt          For                            For

1J.    Election of Director: Bryan Segedi                        Mgmt          For                            For

1K.    Election of Director: Donald Snyder                       Mgmt          For                            For

1L.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1M.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor.




--------------------------------------------------------------------------------------------------------------------------
 WIDEOPENWEST, INC.                                                                          Agenda Number:  935355758
--------------------------------------------------------------------------------------------------------------------------
        Security:  96758W101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WOW
            ISIN:  US96758W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Teresa Elder                        Mgmt          For                            For

1B.    Election of Director: Jeffrey Marcus                      Mgmt          For                            For

1C.    Election of Director: Phil Seskin                         Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.

3.     Approve, by non-binding advisory vote, the                Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WINMARK CORPORATION                                                                         Agenda Number:  935368717
--------------------------------------------------------------------------------------------------------------------------
        Security:  974250102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  WINA
            ISIN:  US9742501029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Set the number of directors at seven (7).                 Mgmt          For                            For

2.     DIRECTOR
       Brett D. Heffes                                           Mgmt          For                            For
       Lawrence A. Barbetta                                      Mgmt          For                            For
       Jenele C. Grassle                                         Mgmt          For                            For
       Kirk A. MacKenzie                                         Mgmt          For                            For
       Paul C. Reyelts                                           Mgmt          For                            For
       Gina D. Sprenger                                          Mgmt          For                            For
       Mark L. Wilson                                            Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratify the appointment of GRANT THORNTON                  Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WORKIVA INC.                                                                                Agenda Number:  935407088
--------------------------------------------------------------------------------------------------------------------------
        Security:  98139A105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  WK
            ISIN:  US98139A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Herz                                            Mgmt          For                            For
       David S. Mulcahy                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Workiva's named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  935257875
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Endres                                         Mgmt          For                            For
       Ozey K. Horton, Jr.                                       Mgmt          For                            For
       Peter Karmanos, Jr.                                       Mgmt          For                            For
       Carl A. Nelson, Jr.                                       Mgmt          Withheld                       Against

2.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation.

3.     Approval of the Third Amendment to the                    Mgmt          For                            For
       Worthington Industries, Inc. 2010 Stock
       Option Plan to Extend the Time During Which
       Stock Options May be Granted.

4.     Ratification of selection of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending May 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 XENIA HOTELS & RESORTS, INC.                                                                Agenda Number:  935386260
--------------------------------------------------------------------------------------------------------------------------
        Security:  984017103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  XHR
            ISIN:  US9840171030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marcel Verbaas                      Mgmt          For                            For

1B.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1C.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1D.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1E.    Election of Director: Thomas M. Gartland                  Mgmt          For                            For

1F.    Election of Director: Beverly K. Goulet                   Mgmt          For                            For

1G.    Election of Director: Mary E. McCormick                   Mgmt          For                            For

1H.    Election of Director: Dennis D. Oklak                     Mgmt          For                            For

2.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Xenia Hotels & Resorts, Inc.'s
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 XERIS PHARMACEUTICALS, INC                                                                  Agenda Number:  935270366
--------------------------------------------------------------------------------------------------------------------------
        Security:  98422L107
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  XERS
            ISIN:  US98422L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the stock option exchange                      Mgmt          Against                        Against
       program for certain eligible non-executive
       employees and consultants to exchange
       certain outstanding stock options for stock
       options with a lower exercise price.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 YELP INC.                                                                                   Agenda Number:  935218835
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2020
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Diane M. Irvine                                           Mgmt          For                            For
       Christine Barone                                          Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as Yelp's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Yelp's named executive
       officers, as disclosed in the accompanying
       proxy statement.

4.     To approve the amendment of Yelp's Amended                Mgmt          For                            For
       and Restated Certificate of Incorporation
       to declassify our Board of Directors and to
       provide for the annual election of
       directors beginning with the 2021 Annual
       Meeting of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 YELP INC.                                                                                   Agenda Number:  935407014
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Gibbs                                              Mgmt          For                            For
       George Hu                                                 Mgmt          For                            For
       Jeremy Stoppelman                                         Mgmt          For                            For
       Tony Wells                                                Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as Yelp's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of Yelp's named executive
       officers, as disclosed in the accompanying
       Proxy Statement.

4.     A stockholder proposal regarding transition               Shr           Against                        For
       to a public benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  935402406
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Brooks                   Mgmt          For                            For

1B.    Election of Director: Steve P. Louden                     Mgmt          For                            For

1C.    Election of Director: James P. Murphy                     Mgmt          For                            For

2.     Ratification of the selection of Moss Adams               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022 (fiscal 2021).




--------------------------------------------------------------------------------------------------------------------------
 ZYNEX, INC                                                                                  Agenda Number:  935381703
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986M103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ZYXI
            ISIN:  US98986M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Sandgaard                                          Mgmt          For                            For
       Barry D. Michaels                                         Mgmt          For                            For
       Michael Cress                                             Mgmt          For                            For
       Joshua R. Disbrow                                         Mgmt          Withheld                       Against

2.     To ratify the selection of Plante & Moran,                Mgmt          For                            For
       PLLC as our independent registered public
       accounting firm to audit the consolidated
       financial statements of Zynex, Inc. for our
       fiscal year ending December 31, 2021.



JPMorgan U.S. Sustainable Leaders 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.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  935343412
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy Banse

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Melanie Boulden

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Frank Calderoni

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: James Daley

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laura Desmond

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Shantanu Narayen

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kathleen Oberg

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dheeraj Pandey

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Ricks

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel Rosensweig

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: John Warnock

2.     Approve the Adobe Inc. 2019 Equity                        Mgmt          For                            For
       Incentive Plan, as amended, to increase the
       available share reserve by 6 million
       shares.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on December
       3, 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  935330085
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mala Anand                          Mgmt          For                            For

1.2    Election of Director: Koh Boon Hwee                       Mgmt          For                            For

1.3    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1.4    Election of Director: Daniel K. Podolsky,                 Mgmt          For                            For
       M.D.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935387755
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Kenneth R. Frank                    Mgmt          For                            For

1D.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1E.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1F.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1G.    Election of Director: Craig Macnab                        Mgmt          For                            For

1H.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1I.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1J.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1K.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1L.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     Stockholder proposal to amend the                         Shr           Against                        For
       appropriate governing documents to reduce
       the ownership threshold required to call a
       special meeting of the stockholders.

5.     Stockholder proposal to require the Board                 Shr           Against                        For
       of Directors to create a standing committee
       to oversee human rights issues.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  935344349
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin P. Clark                      Mgmt          For                            For

1B.    Election of Director: Richard L. Clemmer                  Mgmt          For                            For

1C.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1D.    Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

1E.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1F.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Sean O. Mahoney                     Mgmt          For                            For

1I.    Election of Director: Paul M. Meister                     Mgmt          For                            For

1J.    Election of Director: Robert K. Ortberg                   Mgmt          For                            For

1K.    Election of Director: Colin J. Parris                     Mgmt          For                            For

1L.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

2.     Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

3.     Say-on-Pay - To approve, by advisory vote,                Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935351445
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Bryant                                            Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Daniel W. Fisher                                          Mgmt          For                            For
       Pedro H. Mariani                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2021.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           For                            Against
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           For                            Against
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  935377615
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1B.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1E.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1F.    Election of Director: Diane J. Hoskins                    Mgmt          For                            For

1G.    Election of Director: Douglas T. Linde                    Mgmt          For                            For

1H.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1I.    Election of Director: Owen D. Thomas                      Mgmt          For                            For

1J.    Election of Director: David A. Twardock                   Mgmt          For                            For

1K.    Election of Director: William H. Walton,                  Mgmt          For                            For
       III

2.     To approve, by non-binding, advisory                      Mgmt          For                            For
       resolution, the Company's named executive
       officer compensation.

3.     To approve the Boston Properties, Inc. 2021               Mgmt          For                            For
       Stock Incentive Plan.

4.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935363375
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mark W. Adams                       Mgmt          For                            For

1B     Election of Director: Ita Brennan                         Mgmt          For                            For

1C     Election of Director: Lewis Chew                          Mgmt          For                            For

1D     Election of Director: Julia Liuson                        Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 1, 2022.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           For                            Against
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

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           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           For                            Against
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           For                            Against
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935241707
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          Against                        Against

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For
       III

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2021.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal, if properly presented at the
       Annual Meeting, on whether to allow
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935390550
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending Dec. 31,
       2021.

4.     A stockholder proposal, related to written                Shr           Against                        For
       consent of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935257976
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1G.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1H.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1I.    Election of Director: Steve Odland                        Mgmt          For                            For

1J.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1K.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1L.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  935326579
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1B.    Election of Director: Sally W. Crawford                   Mgmt          For                            For

1C.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1D.    Election of Director: Scott T. Garrett                    Mgmt          For                            For

1E.    Election of Director: Ludwig N. Hantson                   Mgmt          For                            For

1F.    Election of Director: Namal Nawana                        Mgmt          For                            For

1G.    Election of Director: Christiana Stamoulis                Mgmt          For                            For

1H.    Election of Director: Amy M. Wendell                      Mgmt          For                            For

2.     A non-binding advisory resolution to                      Mgmt          Against                        Against
       approve executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    Election of Director: Robert S. Epstein,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Scott Gottlieb, M.D.                Mgmt          For                            For

1D.    Election of Director: Gary S. Guthart                     Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935381107
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Deirdre P. Connelly

1B.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William H. Cunningham

1C.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Reginald E. Davis

1D.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Dennis
       R. Glass

1E.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: George
       W. Henderson, III

1F.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Eric
       G. Johnson

1G.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Gary
       C. Kelly

1H.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: M.
       Leanne Lachman

1I.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Michael F. Mee

1J.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Patrick S. Pittard

1K.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Lynn
       M. Utter

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2021.

3.     The approval of an advisory resolution on                 Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       remove the one-year holding requirement
       from our special shareholder meeting right.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the 20-shareholder
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           For                            Against
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  935341280
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian D. Chambers                   Mgmt          For                            For

1B.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1C.    Election of Director: Adrienne D. Elsner                  Mgmt          For                            For

1D.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1E.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1F.    Election of Director: Maryann T. Mannen                   Mgmt          For                            For

1G.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1H.    Election of Director: W. Howard Morris                    Mgmt          For                            For

1I.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1J.    Election of Director: John D. Williams                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935354299
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          Against                        Against

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2020.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Company's Greenhouse Gas (GHG) Emissions
       Reduction Plan.

5.     Shareholder proposal to transition to a                   Shr           Against                        For
       Public Benefit Corporation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SOLAREDGE TECHNOLOGIES, INC.                                                                Agenda Number:  935406048
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417M104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SEDG
            ISIN:  US83417M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nadav Zafrir                        Mgmt          For                            For

1B.    Election of Director: Avery More                          Mgmt          For                            For

1C.    Election of Director: Zvi Lando                           Mgmt          For                            For

2.     Ratification of appointment of EY as                      Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval of, on an advisory and non-binding               Mgmt          For                            For
       basis, the compensation of our named
       executive officers (the "Say-on-Pay
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          For                            For

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          For                            For

1L.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           For                            Against
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935412635
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1G.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      Mgmt          For                            For

1K.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1L.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove the shareholder
       group limit.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935281383
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Paul Parker                         Mgmt          For                            For

1H.    Election of Director: Linda Rendle                        Mgmt          For                            For

1I.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1J.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1K.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1L.    Election of Director: Russell Weiner                      Mgmt          For                            For

1M.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 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 PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935372766
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1B.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1C.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1D.    Election of Director: William J. Kane                     Mgmt          For                            For

1E.    Election of Director: Thomas B. Leonardi                  Mgmt          For                            For

1F.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1G.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1H.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1I.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1J.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1K.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.'s
       independent registered public accounting
       firm for 2021.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  935235831
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard T. Carucci                                        Mgmt          For                            For
       Juliana L. Chugg                                          Mgmt          For                            For
       Benno Dorer                                               Mgmt          For                            For
       Mark S. Hoplamazian                                       Mgmt          For                            For
       Laura W. Lang                                             Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       W. Rodney McMullen                                        Mgmt          For                            For
       Clarence Otis, Jr.                                        Mgmt          For                            For
       Steven E. Rendle                                          Mgmt          For                            For
       Carol L. Roberts                                          Mgmt          For                            For
       Matthew J. Shattock                                       Mgmt          For                            For
       Veronica B. Wu                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as VF's
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935387438
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Yvette S. Butler                    Mgmt          For                            For

1B.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1C.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1D.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1E.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1F.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1G.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1H.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1I.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  935365658
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1C.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1D.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1E.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1F.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1G.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1H.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1I.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

1J.    Election of Director: Lila Tretikov                       Mgmt          For                            For

1K.    Election of Director: Uday Yadav                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by-law, if properly
       presented at the meeting.



JPMorgan U.S. Value Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935357358
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas J. Baltimore

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lisa W. Wardell

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

5.     Shareholder proposal relating to annual                   Shr           Against                        For
       report on diversity.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935387488
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1.2    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1.3    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935383048
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Glyn F. Aeppel

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Terry S. Brown

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Alan B. Buckelew

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ronald L. Havner, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stephen P. Hills

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher B. Howard

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Richard J. Lieb

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nnenna Lynch

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Timothy J. Naughton

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Benjamin W. Schall

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan Swanezy

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Edward Walter

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2021.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  935367486
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert W. Bryant                                          Mgmt          For                            For
       Steven M. Chapman                                         Mgmt          For                            For
       William M. Cook                                           Mgmt          For                            For
       Mark Garrett                                              Mgmt          For                            For
       Deborah J. Kissire                                        Mgmt          For                            For
       Elizabeth C. Lempres                                      Mgmt          For                            For
       Robert M. McLaughlin                                      Mgmt          For                            For
       Rakesh Sachdev                                            Mgmt          For                            For
       Samuel L. Smolik                                          Mgmt          For                            For

2.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm and auditor until
       the conclusion of the 2022 Annual General
       Meeting of Members and delegation of
       authority to the Board, acting through the
       Audit Committee, to set the terms and
       remuneration thereof.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes on the
       compensation paid to our named executive
       officers.

4.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935351445
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Bryant                                            Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Daniel W. Fisher                                          Mgmt          For                            For
       Pedro H. Mariani                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2021.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       ownership threshold required to call a
       special shareholders meeting, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          Withheld                       Against
       David S. Gottesman                                        Mgmt          Withheld                       Against
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          Withheld                       Against

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935394849
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bader M. Alsaad                     Mgmt          For                            For

1B.    Election of Director: Pamela Daley                        Mgmt          For                            For

1C.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1D.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1E.    Election of Director: William E. Ford                     Mgmt          For                            For

1F.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1G.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1H.    Election of Director: Margaret "Peggy" L.                 Mgmt          For                            For
       Johnson

1I.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1J.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1K.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1L.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1M.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1N.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1O.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1P.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2021.

4A.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Provide shareholders with the right to
       call a special meeting.

4B.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain supermajority vote
       requirements.

4C.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain provisions that are
       no longer applicable and make certain other
       technical revisions.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to convert to a public
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935381501
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2020.

2A     Allocation of disposable profit.                          Mgmt          For                            For

2B     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve).

3      Discharge of the Board of Directors.                      Mgmt          For                            For

4A     Election of PricewaterhouseCoopers AG                     Mgmt          For                            For
       (Zurich) as our statutory auditor.

4B     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (United States)
       as independent registered public accounting
       firm for purposes of U.S. securities law
       reporting.

4C     Election of BDO AG (Zurich) as special                    Mgmt          For                            For
       audit firm.

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael P. Connors                  Mgmt          For                            For

5C     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5D     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5G     Election of Director: Robert W. Scully                    Mgmt          For                            For

5H     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5I     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5J     Election of Director: David H. Sidwell                    Mgmt          For                            For

5K     Election of Director: Olivier Steimer                     Mgmt          For                            For

5L     Election of Director: Luis Tellez                         Mgmt          For                            For

5M     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors.

7A     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Michael P. Connors

7B     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Mary Cirillo

7C     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy.

9      Approval of the Chubb Limited 2016                        Mgmt          For                            For
       Long-Term Incentive Plan, as amended and
       restated.

10     Reduction of share capital.                               Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting.

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year.

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements.

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           Against                        For
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935342826
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1B.    Election of Director: Lee Alexander                       Mgmt          For                            For

1C.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1D.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1L.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1M.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           Against                        For
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Charles E. Bunch                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Caroline Maury Devine               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John V. Faraci                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Jody Freeman                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Gay Huey Evans                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Ryan M. Lance                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935354390
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Thomas P. Bostick                   Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: David M. Moffett                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1I.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935360672
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1B.    Election of Director: H. J. Gilbertson, Jr.               Mgmt          For                            For

1C.    Election of Director: K. C. Graham                        Mgmt          For                            For

1D.    Election of Director: M. F. Johnston                      Mgmt          For                            For

1E.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1F.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1G.    Election of Director: S. M. Todd                          Mgmt          For                            For

1H.    Election of Director: S. K. Wagner                        Mgmt          For                            For

1I.    Election of Director: K. E. Wandell                       Mgmt          For                            For

1J.    Election of Director: M. A. Winston                       Mgmt          For                            For

2.     To adopt the Dover Corporation 2021 Omnibus               Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the right to allow shareholders
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935348436
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1I.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1J.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1K.    Election of Director: Deanna M. Mulligan                  Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Amendment and Restatement of the Company's                Mgmt          For                            For
       Certificate of Incorporation to Decrease
       the Ownership Threshold for Stockholders to
       Call a Special Meeting.

5.     Right to Act by Written Consent.                          Shr           Against                        For

6.     Annual Disclosure of EEO-1 Data.                          Shr           For                            Against

7.     Annual Report on Plastic Pollution.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935360052
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: B. W. Ellis                         Mgmt          For                            For

1F.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1G.    Election of Director: A. M. Herman                        Mgmt          For                            For

1H.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1I.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1J.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1K.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Vote to Approve an Amendment to Entergy's                 Mgmt          For                            For
       Restated Certificate of Incorporation
       Authorizing the Issuance of Preferred
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935416645
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Beverly Anderson (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1C.    Election of Director: Susan Athey                         Mgmt          For                            For

1D.    Election of Director: Chelsea Clinton                     Mgmt          Abstain                        Against

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Director Withdrawn                                        Mgmt          Abstain                        Against

1G.    Election of Director: Craig Jacobson (To be               Mgmt          Abstain                        Against
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

1H.    Election of Director: Peter Kern                          Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Patricia                            Mgmt          For                            For
       Menendez-Cambo (To be voted upon by the
       holders of Expedia Group, Inc.'s Common
       Stock voting as a separate class.)

1K.    Election of Director: Greg Mondre                         Mgmt          For                            For

1L.    Director Withdrawn                                        Mgmt          Abstain                        Against

1M.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1N.    Election of Director: Julie Whalen (To be                 Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

2.     Approval of the Expedia Group, Inc. 2013                  Mgmt          For                            For
       Employee Stock Purchase Plan, as amended
       and restated, and the Expedia Group, Inc.
       2013 International Stock Purchase Plan, as
       amended and restated, including an
       amendment to increase the number of shares
       authorized for issuance thereunder by
       1,000,000.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Expedia Group's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Stockholder proposal on political                         Shr           Against                        For
       contributions and expenditures, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935378097
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1B.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935363236
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Fisher                      Mgmt          For                            For

1B.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1C.    Election of Director: William S. Fisher                   Mgmt          For                            For

1D.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1E.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1F.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1G.    Election of Director: Amy Miles                           Mgmt          For                            For

1H.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1I.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1J.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1K.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1L.    Election of Director: Salaam Coleman Smith                Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 29, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. Employee Stock Purchase
       Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935359338
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1I.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1J.    Election of Director: Robert K. Steel                     Mgmt          For                            For

1K.    Election of Director: John G. Stratton                    Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors.

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal to reduce the                        Shr           Against                        For
       ownership threshold required to call a
       Special Shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Shareholder Right To Act By Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935341331
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B)    Election of Director: Raquel C. Bono, M.D.                Mgmt          For                            For

1C)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E)    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1F)    Election of Director: John W. Garratt                     Mgmt          For                            For

1G)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1H)    Election of Director: Karen W. Katz                       Mgmt          For                            For

1I)    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1J)    Election of Director: William J. McDonald                 Mgmt          For                            For

1K)    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1L)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1M)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2021 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           For                            Against
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           Against                        For

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  935380977
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1B.    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1C.    Election of Director: Robert J. Druten                    Mgmt          Against                        Against

1D.    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1E.    Election of Director: David Garza-Santos                  Mgmt          For                            For

1F.    Election of Director: Janet H. Kennedy                    Mgmt          For                            For

1G.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1H.    Election of Director: Henry J. Maier                      Mgmt          Against                        Against

1I.    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1J.    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent registered public
       accounting firm for 2021.

3.     An Advisory vote to approve the 2020                      Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935369961
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          For                            For
       Charles D. Forman                                         Mgmt          For                            For
       Robert G. Goldstein                                       Mgmt          For                            For
       George Jamieson                                           Mgmt          For                            For
       Nora M. Jordan                                            Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935359198
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1C.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1D.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1E.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1F.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1G.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1H.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1I.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1J.    Election of Director: James S. Tisch                      Mgmt          For                            For

1K.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1L.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1G.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935424274
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1B.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1C.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1D.    Election of Director: David L. Herzog                     Mgmt          For                            For

1E.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1G.    Election of Director: William E. Kennard                  Mgmt          For                            For

1H.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1I.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1J.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1K.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2021.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935352687
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1E.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     A stockholder proposal to amend the                       Shr           Against                        For
       stockholder right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935256378
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          For                            For
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          For                            For
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          For                            For
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the Nike, Inc. Stock Incentive                 Mgmt          For                            For
       Plan, as amended and restated.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 OTIS WORLDWIDE CORPORATION                                                                  Agenda Number:  935346127
--------------------------------------------------------------------------------------------------------------------------
        Security:  68902V107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  OTIS
            ISIN:  US68902V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey H. Black                    Mgmt          For                            For

1B.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1C.    Election of Director: Shailesh G. Jejurikar               Mgmt          For                            For

1D.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1E.    Election of Director: Judith F. Marks                     Mgmt          For                            For

1F.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1G.    Election of Director: Margaret M. V.                      Mgmt          For                            For
       Preston

1H.    Election of Director: Shelley Stewart, Jr.                Mgmt          For                            For

1I.    Election of Director: John H. Walker                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on Frequency of Advisory Vote               Mgmt          1 Year                         For
       to Approve Executive Compensation.

4.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935355342
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Segun Agbaje                        Mgmt          For                            For

1B.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1C.    Election of Director: Cesar Conde                         Mgmt          For                            For

1D.    Election of Director: Ian Cook                            Mgmt          For                            For

1E.    Election of Director: Dina Dublon                         Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: Dave Lewis                          Mgmt          For                            For

1I.    Election of Director: David C. Page                       Mgmt          For                            For

1J.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1K.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1L.    Election of Director: Darren Walker                       Mgmt          For                            For

1M.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Vote Threshold.

5.     Shareholder Proposal - Report on Sugar and                Shr           Against                        For
       Public Health.

6.     Shareholder Proposal - Report on External                 Shr           Against                        For
       Public Health Costs.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935362133
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          Against                        Against
       expiring at the 2024 annual meeting of
       shareholder: Julie L. Bushman

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Lisa A. Davis

2.     Management proposal for the annual election               Mgmt          For                            For
       of directors.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

5.     Shareholder proposal regarding greenhouse                 Shr           Against                        For
       gas emissions targets.

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935369163
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1e.    Election of Director: Wendy Jones                         Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Prudential Financial, Inc.                Mgmt          For                            For
       2021 Omnibus Incentive Plan.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935350734
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1B.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: David Lilley                        Mgmt          For                            For

1E.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1F.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1G.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1H.    Election of Director: John P. Surma                       Mgmt          For                            For

1I.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2021.

4.     Approval of the 2021 Equity Compensation                  Mgmt          For                            For
       Plan for Outside Directors.

5.     Approval of the 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935380775
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1B.    Election of Director: Tomago Collins                      Mgmt          For                            For

1C.    Election of Director: Michael A. Duffy                    Mgmt          For                            For

1D.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1E.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1F.    Election of Director: Michael Larson                      Mgmt          For                            For

1G.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1H.    Election of Director: James P. Snee                       Mgmt          For                            For

1I.    Election of Director: Brian S. Tyler                      Mgmt          For                            For

1J.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1K.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal to incorporate ESG                   Shr           Against                        For
       metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Company's Greenhouse Gas (GHG) Emissions
       Reduction Plan.

5.     Shareholder proposal to transition to a                   Shr           Against                        For
       Public Benefit Corporation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935392744
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David W. Biegler                    Mgmt          For                            For

1B.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1C.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1D.    Election of Director: William H. Cunningham               Mgmt          For                            For

1E.    Election of Director: John G. Denison                     Mgmt          For                            For

1F.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1G.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1J.    Election of Director: John T. Montford                    Mgmt          For                            For

1K.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       permit shareholder action by written
       consent.

5.     Advisory vote on shareholder proposal to                  Shr           For                            Against
       permit shareholder removal of directors
       without cause.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  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           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935378302
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Walter W. Bettinger                 Mgmt          For                            For
       II

1B.    Election of Director: Joan T. Dea                         Mgmt          For                            For

1C.    Election of Director: Christopher V. Dodds                Mgmt          For                            For

1D.    Election of Director: Mark A. Goldfarb                    Mgmt          For                            For

1E.    Election of Director: Bharat B. Masrani                   Mgmt          For                            For

1F.    Election of Director: Charles A. Ruffel                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying.

5.     Stockholder Proposal requesting                           Shr           For                            Against
       declassification of the board of directors
       to elect each director annually.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       Right to Act by Written Consent.

6.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       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 HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935369264
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Donna James                         Mgmt          For                            For

1F.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1G.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1H.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1I.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1J.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1K.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1L.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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 PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935343208
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: David L. Cohen                      Mgmt          For                            For

1F.    Election of Director: William S. Demchak                  Mgmt          For                            For

1G.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1H.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1I.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1J.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1K.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1L.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1M.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding report on                  Shr           Against                        For
       risk management and the nuclear weapons
       industry.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935344262
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1E.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2021 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  935351154
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: H.
       Paulett Eberhart

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Joseph
       W. Gorder

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Kimberly S. Greene

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Deborah P. Majoras

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Eric
       D. Mullins

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Donald
       L. Nickles

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Philip
       J. Pfeiffer

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Robert
       A. Profusek

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Stephen M. Waters

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Randall J. Weisenburger

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Rayford Wilkins, Jr.

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2021.

3.     Approve, by non-binding vote, the 2020                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935383959
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       lobbying activities.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       political spending.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935387781
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Beatrice Hamza Bassey                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  935362917
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1B.    Election of Director: J. Thomas Hill                      Mgmt          For                            For

1C.    Election of Director: Cynthia L. Hostetler                Mgmt          For                            For

1D.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935404866
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cesar Conde                         Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          Against                        Against

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1J.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1K.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1L.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants.

4.     Report on Refrigerants Released from                      Shr           For                            Against
       Operations.

5.     Report on Lobbying Disclosures.                           Shr           For                            Against

6.     Report on Alignment of Racial Justice Goals               Shr           Against                        For
       and Starting Wages.

7.     Create a Pandemic Workforce Advisory                      Shr           Against                        For
       Council.

8.     Report on Statement of the Purpose of a                   Shr           Against                        For
       Corporation.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Against                        For
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.



JPMorgan Unconstrained Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       K. Sivaramakrishnan                                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP                                                                         Agenda Number:  935260048
--------------------------------------------------------------------------------------------------------------------------
        Security:  64021VAE2
    Meeting Type:  Consent
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)



JPMorgan Value Advantage Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  935352827
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Phillip M. Martineau

1.2    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Raymond L.M. Wong

2.     To hold an advisory, non-binding vote to                  Mgmt          For                            For
       approve the compensation of the named
       executive officers of Alleghany
       Corporation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Alleghany Corporation's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935342749
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: David J. Anderson                   Mgmt          For                            For

1C.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1E.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1F.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1G.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1H.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1I.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1J.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1K.    Election of Director: Daryl Roberts                       Mgmt          For                            For

1L.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935357358
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas J. Baltimore

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lisa W. Wardell

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

5.     Shareholder proposal relating to annual                   Shr           Against                        For
       report on diversity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  935349630
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Kenneth M. Woolley                   Mgmt          For                            For

1B.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1C.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1D.    Election of Trustee: Jack Corrigan                        Mgmt          For                            For

1E.    Election of Trustee: David Goldberg                       Mgmt          For                            For

1F.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1G.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1H.    Election of Trustee: Michelle C. Kerrick                  Mgmt          For                            For

1I.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1J.    Election of Trustee: Lynn C. Swann                        Mgmt          For                            For

1K.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1L.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1M.    Election of Trustee: Matthew R. Zaist                     Mgmt          For                            For

2.     Approval of the adoption of the American                  Mgmt          For                            For
       Homes 4 Rent 2021 Equity Incentive Plan.

3.     Approval of the Adoption of the American                  Mgmt          For                            For
       Homes 4 Rent Employee Stock Purchase Plan.

4.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as American Homes 4 Rent's
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2021.

5.     Advisory Vote to Approve American Homes 4                 Mgmt          For                            For
       Rent's Named Executive Officer
       Compensation.

6.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935359136
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JAMES COLE, JR.                     Mgmt          For                            For

1b.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1c.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1d.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1e.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1f.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1j.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1k.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1l.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

1m.    Election of Director: PETER S. ZAFFINO                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To vote on a proposal to approve the                      Mgmt          For                            For
       American International Group, Inc. 2021
       Omnibus Incentive Plan.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2021.

5.     To vote on a shareholder proposal to give                 Shr           Against                        For
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935328939
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          For                            For

1B.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1C.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1D.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1E.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1F.    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1G.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1H.    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1I.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1J.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to adopt a policy that the Chair
       of the Board be an Independent Director.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  935372540
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry W. Perry                                            Mgmt          For                            For
       William F. Austen                                         Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          For                            For
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Laurel J. Krzeminski                                      Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For
       Gerry P. Smith                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935383048
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Glyn F. Aeppel

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Terry S. Brown

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Alan B. Buckelew

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ronald L. Havner, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stephen P. Hills

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher B. Howard

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Richard J. Lieb

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nnenna Lynch

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Timothy J. Naughton

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Benjamin W. Schall

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan Swanezy

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Edward Walter

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2021.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935351445
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Bryant                                            Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Daniel W. Fisher                                          Mgmt          For                            For
       Pedro H. Mariani                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2021.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  935440090
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Harriet Edelman

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark J. Tritton

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John E. Fleming

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sue E. Gove

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey A. Kirwan

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Virginia P.
       Ruesterholz

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Joshua E. Schechter

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Andrea M. Weiss

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mary A. Winston

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann Yerger

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditors for the 2021 fiscal
       year.

3.     To approve, by non-binding vote, the 2020                 Mgmt          For                            For
       compensation paid to the Company's Named
       Executive Officers (commonly known as a
       "say-on-pay" proposal).




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          Withheld                       Against
       David S. Gottesman                                        Mgmt          Withheld                       Against
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          Withheld                       Against

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935343361
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD ASSET MANAGEMENT INC.                                                            Agenda Number:  935433994
--------------------------------------------------------------------------------------------------------------------------
        Security:  112585104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  BAM
            ISIN:  CA1125851040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. Elyse Allan                                            Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Janice Fukakusa                                           Mgmt          For                            For
       Maureen Kempston Darkes                                   Mgmt          For                            For
       Frank J. McKenna                                          Mgmt          For                            For
       Hutham S. Olayan                                          Mgmt          For                            For
       Seek Ngee Huat                                            Mgmt          For                            For
       Diana L. Taylor                                           Mgmt          For                            For

2      The appointment of Deloitte LLP as the                    Mgmt          For                            For
       external auditor and authorizing the
       directors to set its remuneration.

3      The Say on Pay Resolution set out in the                  Mgmt          For                            For
       Corporation's Management Information
       Circular dated April 30, 2021 (the
       "Circular").




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  935345454
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2021 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935357841
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James D. Frias                      Mgmt          For                            For

1B.    Election of Director: Maia A. Hansen                      Mgmt          For                            For

1C.    Election of Director: Corrine D. Ricard                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2020.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935375534
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1B.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1C.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1D.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1E.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1H.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1I.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1J.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2020.

4.     Stockholder proposal regarding our                        Shr           Against                        For
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935348599
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       activities.

4.     Stockholder proposal regarding Chairman of                Shr           Against                        For
       the Board and CEO roles.

5.     Stockholder proposal regarding diversity                  Shr           For                            Against
       and inclusion efforts.

6.     Stockholder proposal regarding disclosure                 Shr           Against                        For
       of greenhouse gas emissions.

7.     Stockholder proposal regarding EEO-1                      Shr           For                            Against
       reports.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935381501
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2020.

2A     Allocation of disposable profit.                          Mgmt          For                            For

2B     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve).

3      Discharge of the Board of Directors.                      Mgmt          For                            For

4A     Election of PricewaterhouseCoopers AG                     Mgmt          For                            For
       (Zurich) as our statutory auditor.

4B     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (United States)
       as independent registered public accounting
       firm for purposes of U.S. securities law
       reporting.

4C     Election of BDO AG (Zurich) as special                    Mgmt          For                            For
       audit firm.

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael P. Connors                  Mgmt          For                            For

5C     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5D     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5G     Election of Director: Robert W. Scully                    Mgmt          For                            For

5H     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5I     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5J     Election of Director: David H. Sidwell                    Mgmt          For                            For

5K     Election of Director: Olivier Steimer                     Mgmt          For                            For

5L     Election of Director: Luis Tellez                         Mgmt          For                            For

5M     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors.

7A     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Michael P. Connors

7B     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Mary Cirillo

7C     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy.

9      Approval of the Chubb Limited 2016                        Mgmt          For                            For
       Long-Term Incentive Plan, as amended and
       restated.

10     Reduction of share capital.                               Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting.

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year.

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements.

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

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           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           Against                        For
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935342826
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1B.    Election of Director: Lee Alexander                       Mgmt          For                            For

1C.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1D.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1L.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1M.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  935348068
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          For                            For
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          For                            For
       Kenneth I. Siegel                                         Mgmt          Withheld                       Against
       Andrew H. Tisch                                           Mgmt          Withheld                       Against
       Benjamin J. Tisch                                         Mgmt          Withheld                       Against
       James S. Tisch                                            Mgmt          Withheld                       Against
       Jane J. Wang                                              Mgmt          Withheld                       Against

2.     An advisory, (non-binding) vote to approve                Mgmt          Against                        Against
       named executive officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  935356091
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the classified structure of the Company's
       Board of Directors.

3A.    Election of Class II director: Mary S. Chan               Mgmt          For                            For

3B.    Election of Class II director: Stephen C.                 Mgmt          For                            For
       Gray

3C.    Election of Class II director: L. William                 Mgmt          For                            For
       Krause

3D.    Election of Class III director: Derrick A.                Mgmt          For                            For
       Roman

4.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       compensation of our named executive
       officers as described in the proxy
       statement.

5.     Approval of additional shares under the                   Mgmt          For                            For
       Company's 2019 Long-Term Incentive Plan.

6.     Approval of the termination of executive                  Mgmt          For                            For
       performance options and grant of selective
       performance-based retention equity awards.

7.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Charles E. Bunch                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Caroline Maury Devine               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John V. Faraci                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Jody Freeman                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Gay Huey Evans                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Ryan M. Lance                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935274578
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          Withheld                       Against
       Joachim Creus                                             Mgmt          For                            For
       Nancy G. Ford                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Johannes P. Huth                                          Mgmt          Withheld                       Against
       Paul S. Michaels                                          Mgmt          Withheld                       Against
       Sue Y. Nabi                                               Mgmt          For                            For
       Isabelle Parize                                           Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          Withheld                       Against
       Robert Singer                                             Mgmt          For                            For
       Justine Tan                                               Mgmt          For                            For

2.     Approval of the Amended and Restated Coty                 Mgmt          Against                        Against
       Inc. Equity and Long- Term Incentive Plan.

3.     Approval of the Amended and Restated Coty                 Mgmt          For                            For
       Inc. Stock Plan for Directors.

4.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement.

5.     Advisory vote on the frequency of an                      Mgmt          1 Year                         For
       advisory vote on named executive officer
       compensation.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  935366927
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1B.    Election of Director: C. David Brown II                   Mgmt          For                            For

1C.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1D.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1E.    Election of Director: David W. Dorman                     Mgmt          For                            For

1F.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1G.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1H.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1K.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1L.    Election of Director: William C. Weldon                   Mgmt          For                            For

1M.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal for reducing the                     Shr           Against                        For
       threshold for our stockholder right to act
       by written consent.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935407444
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          For                            For

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's amended and restated certificate
       of incorporation to increase the total
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.

4.     Proposal to approve the Company's 2021                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan.

5.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  935354605
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          Withheld                       Against
       George R. Brokaw                                          Mgmt          Withheld                       Against
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          Withheld                       Against
       Joseph T. Proietti                                        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 amend and restate our 2001 Nonemployee                 Mgmt          Against                        Against
       Director Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935374924
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1B.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1C.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1D.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1E.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1F.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1G.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1H.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2021.

4.     To approve the Dollar General Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     To approve an amendment to the amended and                Mgmt          For                            For
       restated charter of Dollar General
       Corporation to allow shareholders holding
       25% or more of our common stock to request
       special meetings of shareholders.

6.     To vote on a shareholder proposal regarding               Shr           Against                        For
       shareholders' ability to call special
       meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935360672
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1B.    Election of Director: H. J. Gilbertson, Jr.               Mgmt          For                            For

1C.    Election of Director: K. C. Graham                        Mgmt          For                            For

1D.    Election of Director: M. F. Johnston                      Mgmt          For                            For

1E.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1F.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1G.    Election of Director: S. M. Todd                          Mgmt          For                            For

1H.    Election of Director: S. K. Wagner                        Mgmt          For                            For

1I.    Election of Director: K. E. Wandell                       Mgmt          For                            For

1J.    Election of Director: M. A. Winston                       Mgmt          For                            For

2.     To adopt the Dover Corporation 2021 Omnibus               Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the right to allow shareholders
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935385674
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: D. Pike Aloian

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H. Eric Bolton, Jr.

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Donald F. Colleran

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Hayden C. Eaves III

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: David H. Hoster II

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marshall A. Loeb

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mary E. McCormick

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Katherine M. Sandstrom

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's charter and bylaws to allow
       the bylaws to be amended by a majority of
       stockholder votes.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935343258
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of the Edison International                      Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Shareholder Proposal Regarding Proxy                      Shr           Against                        For
       Access.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  935317568
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2021
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carlos Abrams-Rivera                Mgmt          For                            For

1B.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Cynthia J. Brinkley                 Mgmt          For                            For

1D.    Election of Director: Rebecca Frankiewicz                 Mgmt          For                            For

1E.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1F.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1G.    Election of Director: James C. Johnson                    Mgmt          For                            For

1H.    Election of Director: Mark S. LaVigne                     Mgmt          For                            For

1I.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1J.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1K.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935360052
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: B. W. Ellis                         Mgmt          For                            For

1F.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1G.    Election of Director: A. M. Herman                        Mgmt          For                            For

1H.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1I.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1J.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1K.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Vote to Approve an Amendment to Entergy's                 Mgmt          For                            For
       Restated Certificate of Incorporation
       Authorizing the Issuance of Preferred
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935245832
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  23-Jul-2020
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment to the Restated                      Mgmt          For                            For
       Articles of Incorporation of EQT
       Corporation to increase the authorized
       number of shares of common stock from
       320,000,000 shares to 640,000,000 shares
       (the "Amendment Proposal").

2.     Approve one or more adjournments of this                  Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to permit solicitation of
       additional votes if there are not
       sufficient votes to approve the Amendment
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935347092
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Vicky
       A. Bailey

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Sarah
       M. Barpoulis

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Kenneth M. Burke

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Patricia K. Collawn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Margaret K. Dorman

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Thomas
       F. Karam

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: D.
       Mark Leland

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Norman
       J. Szydlowski

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Robert
       F. Vagt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2020 (Say-on-Pay).

3.     Approval of Amendments to the Company's                   Mgmt          For                            For
       Articles of Incorporation and Bylaws to
       remove the supermajority voting
       requirements.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX FINANCIAL HOLDINGS LIMITED                                                          Agenda Number:  935348943
--------------------------------------------------------------------------------------------------------------------------
        Security:  303901102
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  FRFHF
            ISIN:  CA3039011026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Anthony F. Griffiths                                      Mgmt          For                            For
       Robert J. Gunn                                            Mgmt          For                            For
       David L. Johnston                                         Mgmt          For                            For
       Karen L. Jurjevich                                        Mgmt          For                            For
       R. William McFarland                                      Mgmt          For                            For
       Christine N. McLean                                       Mgmt          For                            For
       Timothy R. Price                                          Mgmt          For                            For
       Brandon W. Sweitzer                                       Mgmt          For                            For
       Lauren C. Templeton                                       Mgmt          For                            For
       Benjamin P. Watsa                                         Mgmt          For                            For
       V. Prem Watsa                                             Mgmt          For                            For
       William C. Weldon                                         Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as Auditor of the Corporation.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935358211
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: David W. Faeder                      Mgmt          Against                        Against

1.2    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.3    Election of Trustee: Nicole Y. Lamb-Hale                  Mgmt          For                            For

1.4    Election of Trustee: Anthony P. Nader, III                Mgmt          For                            For

1.5    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.6    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.7    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935338980
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Nicholas K. Akins

1B.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: B. Evan Bayh, III

1C.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jorge L. Benitez

1D.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Katherine B.
       Blackburn

1E.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Emerson L.
       Brumback

1F.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Greg D. Carmichael

1G.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Linda W.
       Clement-Holmes

1H.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: C. Bryan Daniels

1I.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Mitchell S. Feiger

1J.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Thomas H. Harvey

1K.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Gary R. Heminger

1L.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jewell D. Hoover

1M.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Eileen A. Mallesch

1N.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Michael B.
       McCallister

1O.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Marsha C. Williams

2.     Ratification of the appointment of the firm               Mgmt          For                            For
       of Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2021.

3.     An advisory vote on approval of the                       Mgmt          Against                        Against
       Company's executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.

5.     Approval of the Fifth Third Bancorp 2021                  Mgmt          For                            For
       Incentive Compensation Plan, including the
       issuance of shares of common stock
       authorized thereunder.

6.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate statutory supermajority vote
       requirements.

7.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935363236
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Fisher                      Mgmt          For                            For

1B.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1C.    Election of Director: William S. Fisher                   Mgmt          For                            For

1D.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1E.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1F.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1G.    Election of Director: Amy Miles                           Mgmt          For                            For

1H.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1I.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1J.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1K.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1L.    Election of Director: Salaam Coleman Smith                Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 29, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. Employee Stock Purchase
       Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935359338
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1I.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1J.    Election of Director: Robert K. Steel                     Mgmt          For                            For

1K.    Election of Director: John G. Stratton                    Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors.

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal to reduce the                        Shr           Against                        For
       ownership threshold required to call a
       Special Shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  935390548
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Carrico                                           Mgmt          For                            For
       Philip R. Martens                                         Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Approval of compensation paid to Named                    Mgmt          For                            For
       Executive Officers (Say- on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935354237
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.

5.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting a report on the
       feasibility of increasing the impact of
       quality metrics on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Shareholder Right To Act By Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935361509
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Darrell L. Ford                     Mgmt          For                            For

1D.    Election of Director: James W. Griffith                   Mgmt          For                            For

1E.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1H.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1I.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1J.    Election of Director: Anre D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting, to
       permit stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935356457
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1B.    Election of Director: Thomas M. Finke                     Mgmt          For                            For

1C.    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1D.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1E.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1G.    Election of Director: Denis Kessler                       Mgmt          For                            For

1H.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1I.    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1K.    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1L.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2020               Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Invesco Ltd. 2016 Global Equity
       Incentive Plan.

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC.                                                                                    Agenda Number:  935380357
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1B.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1C.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1D.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1E.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1F.    Election of Director: Mario Longhi                        Mgmt          Abstain                        Against

1G.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1H.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1I.    Election of Director: Luca Savi                           Mgmt          For                            For

1J.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1K.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2021 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal regarding special                  Shr           Against                        For
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           For                            Against
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           Against                        For

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  935422953
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1B.    Election of Director: Olivier Goudet                      Mgmt          For                            For

1C.    Election of Director: Peter Harf                          Mgmt          For                            For

1D.    Election of Director: Juliette Hickman                    Mgmt          For                            For

1E.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1F.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1G.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1H.    Election of Director: Gerhard Pleuhs                      Mgmt          For                            For

1I.    Election of Director: Lubomira Rochet                     Mgmt          For                            For

1J.    Election of Director: Debra Sandler                       Mgmt          For                            For

1K.    Election of Director: Robert Singer                       Mgmt          For                            For

1L.    Election of Director: Justine Tan                         Mgmt          For                            For

1M.    Election of Director: Nelson Urdaneta                     Mgmt          For                            For

1N.    Election of Director: Larry D. Young                      Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       Keurig Dr Pepper Inc.'s executive
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Keurig Dr Pepper Inc.'s
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935348044
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Milton Cooper                       Mgmt          For                            For

1B.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1C.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1D.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1E.    Election of Director: Henry Moniz                         Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2021
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935365420
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Richard D. Kinder

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Steven J. Kean

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Kimberly A. Dang

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ted A. Gardner

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Anthony W. Hall, Jr.

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Gary L. Hultquist

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ronald L. Kuehn, Jr.

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Deborah A. Macdonald

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Michael C. Morgan

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Arthur C. Reichstetter

1K.    Election of Director for a one year term                  Mgmt          Against                        Against
       expiring in 2022: C. Park Shaper

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: William A. Smith

1M.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Joel V. Staff

1N.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Robert F. Vagt

1O.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Perry M. Waughtal

2.     Approval of the Kinder Morgan, Inc. 2021                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935370988
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Bender                                            Mgmt          For                            For
       Peter Boneparth                                           Mgmt          For                            For
       Steve A. Burd                                             Mgmt          For                            For
       Yael Cosset                                               Mgmt          For                            For
       H. Charles Floyd                                          Mgmt          For                            For
       Michelle Gass                                             Mgmt          For                            For
       Robbin Mitchell                                           Mgmt          For                            For
       Jonas Prising                                             Mgmt          For                            For
       John E. Schlifske                                         Mgmt          For                            For
       Adrianne Shapira                                          Mgmt          For                            For
       Frank V. Sica                                             Mgmt          For                            For
       Stephanie A. Streeter                                     Mgmt          For                            For

2.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  935383567
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Fletcher                                            Mgmt          For                            For
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          For                            For
       Thomas V. Reifenheiser                                    Mgmt          For                            For
       Anna Reilly                                               Mgmt          For                            For
       Kevin P. Reilly, Jr.                                      Mgmt          For                            For
       Wendell Reilly                                            Mgmt          For                            For
       Elizabeth Thompson                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935369961
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          For                            For
       Charles D. Forman                                         Mgmt          For                            For
       Robert G. Goldstein                                       Mgmt          For                            For
       George Jamieson                                           Mgmt          For                            For
       Nora M. Jordan                                            Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935359198
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1C.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1D.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1E.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1F.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1G.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1H.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1I.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1J.    Election of Director: James S. Tisch                      Mgmt          For                            For

1K.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1L.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935349868
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Abdulaziz F.                Mgmt          For                            For
       Alkhayyal

1B.    Election of Class I Director: Jonathan Z.                 Mgmt          For                            For
       Cohen

1C.    Election of Class I Director: Michael J.                  Mgmt          For                            For
       Hennigan

1D.    Election of Class I Director: Frank M.                    Mgmt          For                            For
       Semple

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       company's named executive officer
       compensation.

4.     Approval of the Marathon Petroleum                        Mgmt          For                            For
       Corporation 2021 Incentive Compensation
       Plan.

5.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority provisions.

6.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

7.     Shareholder proposal seeking to prohibit                  Shr           Against                        For
       accelerated vesting of equity awards in
       connection with a change in control.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  935406238
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1B.    Election of Director: Sue W. Cole                         Mgmt          For                            For

1C.    Election of Director: Smith W. Davis                      Mgmt          For                            For

1D.    Election of Director: Anthony R. Foxx                     Mgmt          For                            For

1E.    Election of Director: John J. Koraleski                   Mgmt          For                            For

1F.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1G.    Election of Director: Laree E. Perez                      Mgmt          For                            For

1H.    Election of Director: Thomas H. Pike                      Mgmt          For                            For

1I.    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1J.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1K.    Election of Director: David C. Wajsgras                   Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1G.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935372374
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1B.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1C.    Election of Director: Toni Jennings                       Mgmt          For                            For

1D.    Election of Director: Edith Kelly-Green                   Mgmt          For                            For

1E.    Election of Director: James K. Lowder                     Mgmt          For                            For

1F.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1G.    Election of Director: Monica McGurk                       Mgmt          For                            For

1H.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1I.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1J.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1K.    Election of Director: Gary Shorb                          Mgmt          For                            For

1L.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  935372918
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: Bruce C. Bruckmann

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: John M. Engquist

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2021 Annual Meeting
       of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935347511
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred L. Holliger                                          Mgmt          For                            For
       James W. Keyes                                            Mgmt          For                            For
       Diane N. Landen                                           Mgmt          For                            For

2.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935352687
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1E.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     A stockholder proposal to amend the                       Shr           Against                        For
       stockholder right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935434946
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Perry A. Sook                                             Mgmt          For                            For
       Geoffrey D. Armstrong                                     Mgmt          For                            For
       Jay M. Grossman                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935342333
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1F.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1G.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1H.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1I.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1J.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1K.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Donald Thompson                     Mgmt          For                            For

1M.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2020                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 OTIS WORLDWIDE CORPORATION                                                                  Agenda Number:  935346127
--------------------------------------------------------------------------------------------------------------------------
        Security:  68902V107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  OTIS
            ISIN:  US68902V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey H. Black                    Mgmt          For                            For

1B.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1C.    Election of Director: Shailesh G. Jejurikar               Mgmt          For                            For

1D.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1E.    Election of Director: Judith F. Marks                     Mgmt          For                            For

1F.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1G.    Election of Director: Margaret M. V.                      Mgmt          For                            For
       Preston

1H.    Election of Director: Shelley Stewart, Jr.                Mgmt          For                            For

1I.    Election of Director: John H. Walker                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on Frequency of Advisory Vote               Mgmt          1 Year                         For
       to Approve Executive Compensation.

4.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935356382
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935362133
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          Against                        Against
       expiring at the 2024 annual meeting of
       shareholder: Julie L. Bushman

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Lisa A. Davis

2.     Management proposal for the annual election               Mgmt          For                            For
       of directors.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

5.     Shareholder proposal regarding greenhouse                 Shr           Against                        For
       gas emissions targets.

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935310261
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin H. Callison                                         Mgmt          For                            For
       William P. Stiritz                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935350912
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1D.    Election of Trustee: Michelle                             Mgmt          For                            For
       Millstone-Shroff

1E.    Election of Trustee: Shankh S. Mitra                      Mgmt          For                            For

1F.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1G.    Election of Trustee: Rebecca Owen                         Mgmt          For                            For

1H.    Election of Trustee: Kristy M. Pipes                      Mgmt          For                            For

1I.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1J.    Election of Trustee: John Reyes                           Mgmt          For                            For

1K.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1L.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1M.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1N.    Election of Trustee: Paul S. Williams                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

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.

4.     Approval of the 2021 Equity and                           Mgmt          For                            For
       Performance-Based Incentive Compensation
       Plan.

5.     Approval of the amendment to the                          Mgmt          For                            For
       Declaration of Trust to eliminate
       cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935240426
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Michael A. George                                         Mgmt          For                            For
       Hubert Joly                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 27, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  935383389
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1D.    Election of Director: V. Larkin Martin                    Mgmt          For                            For

1E.    Election of Director: Meridee A. Moore                    Mgmt          For                            For

1F.    Election of Director: Ann C. Nelson                       Mgmt          For                            For

1G.    Election of Director: David L. Nunes                      Mgmt          For                            For

1H.    Election of Director: Matthew J. Rivers                   Mgmt          For                            For

1I.    Election of Director: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935461943
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of March 22, 2021 by and among
       SYNNEX, Tiger Parent (AP) Corporation, a
       Delaware corporation, Spire Sub I, Inc., a
       Delaware corporation and a direct wholly
       owned subsidiary of SYNNEX and Spire Sub
       II, LLC, a Delaware limited liability
       company and a direct wholly owned
       subsidiary of SYNNEX.

2.     Approve the issuance of an aggregate of 44                Mgmt          For                            For
       million shares of common stock, par value
       $0.001 per share, of SYNNEX.

3.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation to increase the number of
       authorized shares of SYNNEX common stock
       thereunder from 100 million shares to 200
       million shares.

4.     Adopt an amendment to SYNNEX' certificate                 Mgmt          Against                        Against
       of incorporation, pursuant to which SYNNEX
       shall waive the corporate opportunity
       doctrine with respect to certain directors
       and certain other parties.

5.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  935276457
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: John M. Cassaday                    Mgmt          For                            For

1C.    Election of Director: Joshua D. Frank                     Mgmt          For                            For

1D.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1E.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1F.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1G.    Election of Director: Kevin P. Hourican                   Mgmt          For                            For

1H.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1I.    Election of Director: Stephanie A.                        Mgmt          For                            For
       Lundquist

1J.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1K.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1L.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2020 proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       Dominique Leroy                                           Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          Withheld                       Against
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against
       Michael Wilkens                                           Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  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           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935378302
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Walter W. Bettinger                 Mgmt          For                            For
       II

1B.    Election of Director: Joan T. Dea                         Mgmt          For                            For

1C.    Election of Director: Christopher V. Dodds                Mgmt          For                            For

1D.    Election of Director: Mark A. Goldfarb                    Mgmt          For                            For

1E.    Election of Director: Bharat B. Masrani                   Mgmt          For                            For

1F.    Election of Director: Charles A. Ruffel                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying.

5.     Stockholder Proposal requesting                           Shr           For                            Against
       declassification of the board of directors
       to elect each director annually.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935369264
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Donna James                         Mgmt          For                            For

1F.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1G.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1H.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1I.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1J.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1K.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1L.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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 KRAFT HEINZ COMPANY                                                                     Agenda Number:  935357396
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1B.    Election of Director: Alexandre Behring                   Mgmt          For                            For

1C.    Election of Director: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Joao M. Castro-Neves                Mgmt          For                            For

1E.    Election of Director: Lori Dickerson Fouche               Mgmt          For                            For

1F.    Election of Director: Timothy Kenesey                     Mgmt          For                            For

1G.    Election of Director: Elio Leoni Sceti                    Mgmt          For                            For

1H.    Election of Director: Susan Mulder                        Mgmt          For                            For

1I.    Election of Director: Miguel Patricio                     Mgmt          For                            For

1J.    Election of Director: John C. Pope                        Mgmt          For                            For

1K.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  935367866
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah Palisi Chapin                                       Mgmt          For                            For
       Timothy J. FitzGerald                                     Mgmt          For                            For
       Cathy L. McCarthy                                         Mgmt          For                            For
       John R. Miller III                                        Mgmt          For                            For
       Robert A. Nerbonne                                        Mgmt          For                            For
       Gordon O'Brien                                            Mgmt          For                            For
       Nassem Ziyad                                              Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the adoption of the Company's                 Mgmt          For                            For
       2021 Long-Term Incentive Plan.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935343208
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: David L. Cohen                      Mgmt          For                            For

1F.    Election of Director: William S. Demchak                  Mgmt          For                            For

1G.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1H.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1I.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1J.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1K.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1L.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1M.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding report on                  Shr           Against                        For
       risk management and the nuclear weapons
       industry.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935372766
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1B.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1C.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1D.    Election of Director: William J. Kane                     Mgmt          For                            For

1E.    Election of Director: Thomas B. Leonardi                  Mgmt          For                            For

1F.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1G.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1H.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1I.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1J.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1K.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.'s
       independent registered public accounting
       firm for 2021.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. Dore                      Mgmt          For                            For

1H.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1I.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1J.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935344262
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1E.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2021 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Against                        For
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  935401997
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1B.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1C.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1D.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1E.    Election of Director: Dennis G. Lopez                     Mgmt          For                            For

1F.    Election of Director: Shankh Mitra                        Mgmt          For                            For

1G.    Election of Director: Ade J. Patton                       Mgmt          For                            For

1H.    Election of Director: Diana W. Reid                       Mgmt          For                            For

1I.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1J.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1K.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2021.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2021 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935315691
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1K.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1L.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of WestRock Company 2020 Incentive               Mgmt          For                            For
       Stock Plan.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  935372297
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1B.    Election of Director: Rick R. Holley                      Mgmt          For                            For

1C.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1D.    Election of Director: Deidra C. Merriwether               Mgmt          For                            For

1E.    Election of Director: Al Monaco                           Mgmt          For                            For

1F.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1G.    Election of Director: Lawrence A. Selzer                  Mgmt          For                            For

1H.    Election of Director: Devin W. Stockfish                  Mgmt          For                            For

1I.    Election of Director: Kim Williams                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.



* Management position unknown





SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant)         JPMorgan Trust I
By (Signature)       /s/ Brian Shlissel
Name                 Brian Shlissel
Title                President
Date                 08/27/2021